2014-10-22T18:17:38-05:00 2013-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 100 STOCKTON CA 952192303 990 2013-01-01 953538775 INDEPENDENT FILM & TELEVISION ALLIANCE INDE 3104461000 10850 WILSHIRE BOULEVARD 9TH FL LOS ANGELES CA 90024 JEAN M PREWITT PRESIDENT & CEO 3104461044 2014-10-07 1 JOUA V LO P01225144 2099556100 2013 2015-11-30 17:44:51Z JEAN M PREWITT 10850 WILSHIRE BOULEVARD 9TH FL LOS ANGELES CA 90024 18525622 0 X WWW.IFTA-ONLINE.ORG X 1980 CA IFTA PROVIDES THE INDEPENDENT FILM AND TELEVISION INDUSTRY WITH HIGH-QUALITY MARKET-ORIENTED SERVICES AND WORLDWIDE REPRESENTATION. THE ALLIANCE DELIVERS AN EVER-WIDENING ARRAY OF SERVICES TO ASSIST INDEPENDENTS TO COMPETE EFFECTIVELY IN TODAY'S CHALLENGING MARKETPLACE. 27 27 140 84 0 0 0 0 19216080 15287219 464771 238899 0 0 19680851 15526118 0 0 0 0 4413977 4458298 0 0 0 14998362 11484687 19412339 15942985 268512 -416867 16012297 12514530 7533779 4664236 8478518 7850294 X THE INDEPENDENT FILM & TELEVISION ALLIANCE OPERATES AS A NONPROFIT TRADE ASSOCIATION COMPRISED OF INDEPENDENT FILM AND TELEVISION PRODUCERS AND DISTRIBUTORS FOR THE PURPOSE OF:(I) PROMOTING AND IMPROVING THE BUSINESS INTERESTS OF THE UNITED STATES THEATRICAL MOTION PICTURE & TELEVISION INDUSTRY.(II) DISSEMINATING INFORMATION OF GENERAL INTEREST PERTAINING TO THE THEATRICAL MOTION PICTURE AND TELEVISION INDUSTRY;(III) CONDUCTING TRADE SHOWS RELATING TO THE THEATRICAL MOTION PICTURE AND TELEVISION INDUSTRY. 0 0 THE INDEPENDENT FILM & TELEVISION ALLIANCE SPONSORS THE WORLD'S LARGEST FILM & TELEVISION TRADE SHOW, THE AMERICAN FILM MARKET (AFM).WITH 8,000 INDUSTRY LEADERS FROM OVER 70 COUNTRIES, 700 SCREENINGS AND THE INDUSTRY'S LARGEST CONFERENCE SERIES, AFM IS THE PIVOTAL DESTINATION FOR INDEPENDENT FILMMAKERS, DIRECTORS, FINANCIERS, INDUSTRY EXCUTIVES,PRODUCERS, TALENT, WRITERS, THE INTERNATIONAL MEDIA AND ALL THOSE WHO PROVIDE SERVICES TO THE WORLDWIDE MOTION PICTURE INDUSTRY. IFTA COLLECTIONS IS A CONVENIENT ONE-STOP SERVICE FOR WORLDWIDE COPYRIGHT ROYALTY ADMINISTRATION, INCLUDING PRIVATE LEVIES, VIDEO RENTAL LEVIES, CABLE RE-TRANSMISSION ROYALTIES, AND EDUCATION COPY ROYALTIES. SINCE 1994, MORE THAN US $108 MILLION HAS BEEN COLLECTED ON BEHALF OF PARTICIPANTS. THE INDEPENDENT FILM & TELEVISION ALLIANCE'S PARTICIPATION AT SEVERAL INTERNATIONAL FILM AND TELEVISION MARKETS ENABLES ITS MEMBERS TO ESTABLISH AND MAINTAIN A GLOBAL PRESENCE IN THE DISTRIBUTION OF TELEVISION PRODUCT. THE INDEPENDENT FILM & TELEVISION ALLIANCE'S WEBSITE(WWW.IFTA-ONLINE.ORG) SERVES AS A RESOURCE FOR OVER 140 MEMBERCOMPANIES, PROVIDING THEM WITH THE MOST UP-TO-DATE INFORMATION REGARDING INDEPENDENT MOTION PICTURE & TELEVISION PRODUCTION & DISTRIBUTION. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 24 0 1 140 1 0 0 0 0 0 0 X 27 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X ROBERT NEWMAN 3104461000 10850 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90024 BASNER GLEN DIRECTOR 1.00 X 0 0 0 BERENSON SHAKED DIRECTOR 1.00 X 0 0 0 CHARTIER NICOLAS VICE CHAIRPERSON 1.50 0.50 X 0 0 0 CLIFTON CARL DIRECTOR (THROUGH 9/26/13) 1.00 X 0 0 0 CORMAN ROGER DIRECTOR 1.00 X 0 0 0 D'AMICO KIRK VICE CHAIRPERSON 1.50 0.50 X 0 0 0 DAVID PIERRE PRIOR VICE CHAIRPERSON 1.50 0.50 X 0 0 0 EPSTEIN CLAY CHAIRPERSON, IFTA EXPORT 1.50 0.50 X 0 0 0 GARRETT DAVID DIRECTOR 1.00 X 0 0 0 GEORGE GENE DIRECTOR 1.00 X 0 0 0 HENSLEY ENNIS DIRECTOR 1.00 X 0 0 0 HERTZBERG PAUL CHAIRPERSON 3.00 0.50 X 0 0 0 JOFFE TATYANA DIRECTOR 1.00 X 0 0 0 JOYCE JAY DIRECTOR 1.00 X 0 0 0 KAUFMAN LLOYD DIRECTOR (THROUGH 9/26/13) 1.00 X 0 0 0 KEMBEL BRAD THROUGH 92613 PRIOR VICE CHAIRPERSON, SECRETARY 1.50 0.50 X 0 0 0 KRAMER ANDREW DIRECTOR 1.00 X 0 0 0 LEE ALBERT DIRECTOR 1.00 X 0 0 0 LERNER AVI DIRECTOR 1.00 X 0 0 0 LITTLE ROBERT DIRECTOR 1.00 X 0 0 0 MACKEY NICOLE DIRECTOR 1.00 X 0 0 0 MEYERS ROBERT DIRECTOR (THROUGH 9/26/13) 1.00 X 0 0 0 MICKIE CHARLOTTE DIRECTOR 1.00 X 0 0 0 MORGAN KATHY DIRECTOR (THROUGH 9/26/13) 1.00 X 0 0 0 MUDGE BARBARA DIRECTOR 1.00 X 0 0 0 NOELTNER EDWARD DIRECTOR (THROUGH 2/15/13) 1.00 X 0 0 0 O'SHEA BRIAN VICE CHAIRPERSON, FINANCE 2.00 0.50 X 0 0 0 RAVIL ALMIRA DIRECTOR 1.00 X 0 0 0 ROMANOFF LISE VICE CHAIRPERSON, SECRETARY 1.50 0.50 X 0 0 0 RYAN MICHAEL VICE CHAIRPERSON, NON-CALIFORNIAN 1.50 0.50 X 0 0 0 SCHUMACHER THORSTEN DIRECTOR 1.00 X 0 0 0 STEINBAUER MIMI DIRECTOR 1.00 X 0 0 0 WILSON LISA DIRECTOR 1.00 X 0 0 0 PREWITT JEAN PRESIDENT & CEO 40.00 0.50 X 321588 0 20976 WOLF JONATHAN EXECUTIVE VP & MANAGING DIRECTOR AFM 40.00 X 305277 0 29574 NEWMAN ROBERT VICE PRESIDENT & CFO 40.00 0.50 X 160730 0 33232 ANDERSON WILLIAM VP RESEARCH & STRATEGIC ANALYSIS 40.00 X 141625 0 24491 BURT ROBIN VP MARKETING & MEMBERSHIP 40.00 X 142847 0 30169 CLEARY SUSAN VP & GENERAL COUNSEL 40.00 2.00 X 171150 0 20658 MCGREW PORTIA DIRECTOR, HR ADMINISTRATION 40.00 X 119625 0 26472 1362842 0 185572 7 0 1 0 PODESTA GROUP INC 1001 G STREET NW SUITE 1000 W WASHINGTON DC 20001 CONSULTING/LOBBYING 273000 VOLT MANAGEMENT CORPORATION 2100 NORTH GLASSELL STREET ORANGE CA 92865 TEMPORARY STAFFING 187424 CONTEMPORARY SERVICES CORPORATION 17101 SUPERIOR STREET NORTHRIDGE CA 91325 EVENT SECURITY 171420 SUNSHINE SACHS 136 MADISON AVENUE NEW YORK NY 10016 PUBLIC RELATIONS 126000 PILLSBURY WINTHROP SHAW PITTMAN 2300 NORTH STREET NW WASHINGTON DC 20037 LEGAL SERVICES 107057 5 AMERICAN FILM MARKET 900099 9525408 9525408 IFTA COLLECTIONS 900099 4301974 4301974 MEMBERSHIP DUES 900099 988400 988400 INTL MARKET ACTIVITIES 900099 248623 248623 IFTA ARBITRATION 900099 169159 169159 53655 53655 15287219 1050 1050 3237353 2999504 237849 237849 237849 15526118 15287219 0 238899 871377 2857335 119460 318549 291577 139692 54348 144178 36667 256086 167038 167551 3792319 379351 157056 5574385 131129 159282 PUBLIC RELATIONS 170875 DUES & AFFILIATIONS 90813 SUBSCRIPTIONS & LIBRARY 23402 40515 15942985 1760087 1407420 4249937 1283769 130518 220868 298201 357111 1712835 1495309 239919 217526 9227311 8989844 106324 37992 16012297 12514530 7460962 4588336 72817 75900 7533779 4664236 X 8478518 7850294 8478518 7850294 16012297 12514530 -416867 -211357 0 X 0 1 X 1 0 0 0 0 988400 169178 169178 247100 -77922 186605 160174 26431 1526230 1335135 191095 217526 X 11485775 -211357 -211357 11697132 36667 3792319 3828986 15526118 12113999 0 12113999 36667 3792319 3828986 15942985 PART X, LINE 2: THE ALLIANCE, UNDER THE PROVISIONS OF ASC 740, INCOME TAXES, HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL AS OF DECEMBER 31, 2013 AND 2012. THE ALLIANCE'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ALLIANCE IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS BEFORE 2010 FOR ITS FEDERAL FILING AND FOR YEARS BEFORE 2009 FOR ITS STATE FILINGS. PART XI, LINE 4B - OTHER ADJUSTMENTS: ROYALTY EXPENSES NETTED AGAINST REVENUE 3,792,319. PART XII, LINE 4B - OTHER ADJUSTMENTS: ROYALTY EXPENSES NETTED AGAINST REVENUE 3,792,319. EUROPE 0 0 PROGRAM SERVICES FILM & TELEVISION MARKETS 223234 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES FILM & TELEVISION MARKETS 118051 EUROPE 0 0 PROGRAM SERVICES TRAVEL 67578 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES TRAVEL 7321 EUROPE 0 0 PROGRAM SERVICES MEETINGS 3340 EUROPE 0 1 PROGRAM SERVICES CONSULTANTS 90964 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES TRAVEL 4708 0 1 0 0 0 1 515196 0 515196 0 0 0 0 0 0 X 1 1 X X X 0 0 0 PREWITT JEAN PRESIDENT & CEO 321588 0 0 0 0 0 15300 0 5676 0 342564 0 0 0 WOLF JONATHAN EXECUTIVE VP & MANAGING DIRECTOR AFM 305277 0 0 0 0 0 15300 0 14274 0 334851 0 0 0 NEWMAN ROBERT VICE PRESIDENT & CFO 160730 0 0 0 0 0 9836 0 23397 0 193963 0 0 0 ANDERSON WILLIAM VP RESEARCH & STRATEGIC ANALYSIS 141625 0 0 0 0 0 8557 0 15934 0 166116 0 0 0 BURT ROBIN VP MARKETING & MEMBERSHIP 142847 0 0 0 0 0 8652 0 21517 0 173016 0 0 0 CLEARY SUSAN VP & GENERAL COUNSEL 171150 0 0 0 0 0 10305 0 10353 0 191808 0 0 0 PART I, LINE 1A DURING 2013, THE PRESIDENT AND CEO FLEW FIRST CLASS ON SEVERAL DOMESTIC FLIGHTS, ONE ROUND TRIP FLIGHT FROM LOS ANGELES TO EUROPE AND A ONE WAY FLIGHT FROM LOS ANGELES TO EUROPE, FOR WHICH NO BUSINESS CLASS SEATS WERE AVAILABLE. THE EXECUTIVE VICE PRESIDENT FLEW FIRST CLASS ON ONE ROUND TRIP FLIGHT FROM LOS ANGELES TO EUROPE FOR WHICH NO BUSINESS CLASS SEATS WERE AVAILABLE. THE VICE PRESIDENT & GENERAL COUNSEL FLEW FIRST CLASS ON A ONE WAY FLIGHT FROM LOS ANGELES TO EUROPE AND ON A ONE WAY FLIGHT FROM WASHINGTON DC TO LOS ANGELES FOR WHICH NO BUSINESS CLASS SEATS WERE AVAILABLE. NO PORTION OF THE BENEFIT WAS TREATED AS TAXABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 THE CLASSES OF MEMBERSHIP ARE VOTING, ASSOCIATE AND AFFILIATE. ONLY VOTING MEMBERS HAVE THE RIGHT TO VOTE. THE VOTING MEMBERS OF THE ORGANIZATION ELECT THE GOVERNING BODY, THE BOARD OF DIRECTORS. THE VOTING MEMBERS MAY APPROVE CERTAIN SIGNIFICANT DECISIONS BY THE BOARD OF DIRECTORS SUBJECT TO THE CALIFORNIA NON PROFIT MUTUAL BENEFIT CORPORATIONS CODE AND THE DIRECTORS POWERS PROVIDED FOR IN ARTICLE VI OF THE BYLAWS. WITH RESPECT TO DISTRIBUTIONS OF NET EARNINGS OR (UPON DISSOLUTION) REMAINING ASSETS OF IFTA ARE CONTROLLED BY IFTA'S ARTICLES OF INCORPORATION AND ARE CONSISTENT WITH CALIFORNIA LAW. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B SEE ANSWER TO LINE 6 ABOVE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY THE ORGANIZATION'S ACCOUNTING FIRM. UPON COMPLETION, THE FORM 990 IS REVIEWED FOR ACCURACY AND COMPLETENESS BY SENIOR MANAGEMENT. THE FORM 990 IS THEN REVIEWED AND APPROVED BY THE ORGANIZATION'S AUDIT COMMITTEE. FOLLOWING THIS REVIEW AND APPROVAL, THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH IFTA DIRECTOR AGREES TO ABIDE BY, COMPLETE AND SIGN A BOARD APPROVED CONFLICT OF INTEREST AND DISCLOSURE POLICY AS WELL AS ACKNOWLEDGE THEIR RESPONSIBILITIES AND DUTIES AS AN IFTA DIRECTOR WHICH INTER ALIA REQUIRES DISCLOSURE ON AN ONGOING BASIS OF ALL MATERIAL FACTS THAT MAY BE A CONFLICT OF INTEREST WITH RESPECT TO MATTERS BEFORE THE BOARD AND/OR THE MEMBERSHIP AND RECUSAL, IF NECESSARY. ADDITIONALLY, CERTAIN COMMITTEE MEMBERS MUST ALSO ABIDE BY AND SIGN A CONFLICT OF INTEREST AND DISCLOSURE POLICY. ALL DIRECTORS AND OTHER VOLUNTEER COMMITTEE MEMBERS ARE DEFINED IN THE IFTA CONFLICT OF INTEREST POLICY AS "VOLUNTEERS" AND ARE UNCOMPENSATED. ALL EMPLOYEES ARE SUBJECT TO A CONFLICT OF INTEREST AND DISCLOSURE POLICY AND SUCH POLICY IS ALSO INCLUDED AS PART OF THE IFTA EMPLOYEE MANUAL. EACH DIRECTOR AND EMPLOYEE HAS A CONTINUING OBLIGATION TO DISCLOSE CONFLICTS UNDER THE CONFLICT OF INTEREST AND DISCLOSURE POLICY. EACH DIRECTOR IS PROVIDED ANNUALLY WITH A CONFLICTS OF INTEREST POLICY AND DISCLOSURE FORM, WHICH THEY SIGN AND INDICATE WHETHER THEY HAVE ANY CONFLICTS TO DISCLOSE AT THAT TIME THAT WOULD INTERFERE WITH THEIR LEGAL OR FIDUCIARY DUTIES TO IFTA. IN ADDITION TO MAKING ANY NECESSARY DISCLOSURE AT THE TIME OF REVIEW AND SIGNATURE OF THE POLICY, EACH DIRECTOR ALSO AGREES TO MAKE ANY FURTHER DISCLOSURES AS NECESSARY TO IFTA. FOR 2013, IFTA WAS NOT INFORMED OF ANY CONFLICTS BY ANY DIRECTOR OR EMPLOYEE NOR WAS IT AWARE THAT ANY DIRECTOR OR EMPLOYEE ENGAGED IN ANY BUSINESS OR FAMILY RELATIONSHIPS OUTSIDE THE ORDINARY COURSE OF THEIR BUSINESSES OR CONDUCTED BUSINESS TRANSACTIONS ON TERMS THAT ARE NOT GENERALLY OFFERED TO THE PUBLIC WHICH WOULD CONFLICT WITH IFTA'S INTERESTS OR SUCH DIRECTORS OR EMPLOYEES DUTIES TO IFTA. FORM 990, PART VI, SECTION B, LINE 15 THE FIRST REVIEW OF THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT & CEO AND EXECUTIVE VICE PRESIDENT IS PERFORMED BY THE EXECUTIVE COMMITTEE. IN ADDITION TO COMPANY AND INDIVIDUAL PERFORMANCE, THE EXECUTIVE COMMITTEE FORMALLY CONSIDERS THE SALARY LEVELS IN COMPARISON WITH INDUSTRY STANDARDS BY REFERENCE TO: 1. THE NATIONAL COMPENSATION STUDY OF ASSOCIATION CHIEF STAFF EXECUTIVES BY AMERICAN RESEARCH COMPANY; 2. BLUE CHIP ASSOCIATION EXECUTIVE COMPENSATION & BENEFITS STUDY, ASAE; 3. SURVEY OF COMPENSATION OF SENIOR EXECUTIVES IN OTHER ENTERTAINMENT-INDUSTRY ASSOCIATIONS AS DISCLOSED IN FORM 990'S. THE EXECUTIVE COMMITTEE RECOMMENDS THE FINAL TERMS TO THE FULL BOARD FOR APPROVAL. THE BOARD CONSIDERS THE SAME INFORMATION AND APPROVES THE FINAL TERMS AT REGULAR MEETINGS OF THE BOARD. A WRITTEN EMPLOYMENT AGREEMENT IS IN PLACE FOR BOTH THE PRESIDENT & CEO AND THE EXECUTIVE VICE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. IFTA FOUNDATION 10850 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90024 710944489 EDUCATION & SEMINARS DC 501(C)(3) 11D INDEPENDENT FILM & TELEVISION ALLIANCE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0