2013-03-12T06:25:34-05:00 2012-04-30 591818353 KAUFMAN ROSSIN & CO PA 2699 S BAYSHORE DRIVE MIAMI FL 33133 990 2011-05-01 590384382 ORANGE BOWL COMMITTEE INC ORAN 3053414700 14360 NW 77TH COURT MIAMI LAKES FL 33016 ERIC L POMS 3053414700 2013-03-12 1 TANYA M FERREIRO CPA P00450362 3058585600 2013-03-11 2011 2016-02-25 16:41:14Z ERIC L POMS 14360 NW 77TH COURT MIAMI LAKES FL 33016 19428279 0 X WWW.ORANGEBOWL.ORG X 1971 FL THE ORANGE BOWL COMMITTEE EXISTS AS AN INDEPENDENT ORGANIZATION TO SUPPORT AND PRODUCE ACTIVITIES AND EVENTS THAT ENHANCE THE IMAGE, ECONOMY AND CULTURE OF SOUTH FLORIDA. OVER ITS 79-YEAR HISTORY, THE VOLUNTEER-DRIVEN ORGANIZATION HAS GROWN BEYOND HOSTING ONE OF THE NATION'S PREMIER COLLEGE FOOTBALL GAMES, TO INCLUDE A FESTIVAL OF EVENTS THAT DRIVE TOURISM, INSPIRE YOUTH AND IMPROVE LIFE IN THE SOUTH FLORIDA COMMUNITY. ORANGE BOWL PROGRAMS AND EVENTS INCLUDE THE METROPCS ORANGE BOWL BASKETBALL CLASSIC, ORANGE BOWL YOUTH FOOTBALL ALLIANCE, ORANGE BOWL YOUTH FOOTBALL CHAMPIONSHIPS, ORANGE BOWL CHEER & DANCE CHAMPIONSHIPS, ORANGE BOWL INTERNATIONAL YOUTH SAILING REGATTA, ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIPS, ORANGE BOWL SWIMMING CLASSIC, ORANGE BOWL PADDLE CHAMPIONSHIP, ORANGE BOWL LACROSSE CLASSIC, AND THE ORANGE BOWL CREATIVE ART CONTEST. THE ORGANIZATION ALSO PROVIDES FUNDING FOR SCHOLARSHIPS AND COMMUNITY IMPROVEMENTS THAT GRANT NEW OPPORTUNITIES TO SOUTH FLORIDA'S YOUTH. 23 23 71 605 0 0 613975 380725 15078493 17480530 903884 720328 0 0 16596352 18581583 587973 707740 0 0 3550446 4100357 0 0 0 12860162 13326682 16998581 18134779 -402229 446804 35985766 37406419 2328836 4447202 33656930 32959217 X THE ORANGE BOWL COMMITTEE EXISTS AS AN INDEPENDENT ORGANIZATION TO SUPPORT AND PRODUCE ACTIVITIES AND EVENTS THAT ENHANCE THE IMAGE, ECONOMY, AND CULTURE OF SOUTH FLORIDA. 1 0 13732788 16286 17224208 THIS PAST YEAR, THE COMMITTEE HOSTED THE DISCOVER ORANGE BOWL AND AFFILIATED FESTIVAL EVENTS PROMOTING SOUTH FLORIDA TOURISM AND ATTRACTING TENS OF THOUSANDS OF VISITORS WHO FUEL THE LOCAL ECONOMY WITH MILLIONS OF DOLLARS. THIS TRANSLATES INTO JOBS AND BENEFITS LOCAL BUSINESSES, IN LINE WITH OUR MISSION. BASED ON PREVIOUS STUDIES, IT IS ESTIMATED OUR 2011-12 BOWL GAME AND FESTIVAL EVENTS GENERATED NEARLY $100 MILLION IN ECONOMIC IMPACT AND MEDIA ADDED VALUE FOR SOUTH FLORIDA. IN ADDITION TO ASSIGNING TELEVISION AND TITLE SPONSORSHIP RIGHTS TO THE BCS, MORE THAN ONE-THIRD OF THE COMMITTEE'S EXPENSES ($6 MILLION) WERE PAID DIRECTLY TO THE BCS AND THEREFORE BENEFITS HIGHER EDUCATION THROUGH THE PARTICIPATING INSTITUTION'S CONFERENCES, WHILE MORE THAN 40% WENT TOWARDS PRODUCING GAME AND FESTIVAL EVENTS. 612204 340730 251122 FOR THE PAST 14 YEARS, THE COMMITTEE HAS FINANCIALLY SUPPORTED LOCAL YOUTH SPORTS LEAGUES, GENERATING COMPETITION AND FUNDING AN ARRAY OF GRANTS, DONATIONS AND COMMUNITY PROGRAMS TO SUPPORT THIS COMPETITION. THE COMPETITION RUNS THROUGHOUT THE FOOTBALL SEASON, CULMINATING IN BOTH THE OB YOUTH CHEERLEADING CHAMPIONSHIPS AND OB YOUTH FOOTBALL CHAMPIONSHIPS. IN THIS FISCAL YEAR, THE COMMITTEE PROVIDED FUNDING AND HUNDREDS OF VOLUNTEER AND STAFF HOURS TO HOST CHAMPIONSHIPS, PROVIDED SUPPORT FOR A YOUTH FOOTBALL TELEVISION PROGRAM AND PARTICIPATED IN REGULAR "PARK OF THE WEEK" PRESENTATIONS TO SERVE THE MORE THAN 16,000 YOUNG FOOTBALL PLAYERS AND CHEERLEADERS ANNUALLY WHO PARTICIPATE IN THE ORANGE BOWL YOUTH FOOTBALL ALLIANCE. 201185 201185 THE COMMITTEE PROVIDES SCHOLARSHIPS TO DESERVING COLLEGE BOUND HIGH SCHOOL STUDENTS. DURING THE YEAR, THE COMMITTEE FUNDED SCHOLARSHIPS FOR 27 INDIVIDUALS AND MADE GRANTS TO SCHOLARSHIP FUNDS FOR 14 ORGANIZATIONS INCLUDING 7 UNIVERSITIES. 186386 149539 5200 IN A PRIOR FISCAL YEAR, THE COMMITTEE CONTRIBUTED $3.15 MILLION AS IT CHAMPIONED A $5.65 MILLION RENOVATION OF MOORE PARK, AN EXISTING CITY PARK LOCATED IN ONE OF THE CITY OF MIAMI'S MOST UNDERPRIVILEGED AREAS. THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF MIAMI TO BUILD A FOOTBALL STADIUM STRUCTURE SURROUNDED BY A TRACK, ALONG WITH OTHER IMPROVEMENTS AT MOORE PARK TO BE USED FOR HIGH SCHOOL AND YOUTH SPORTS COMPETITION, AS WELL AS THE COMMUNITY AT LARGE. APPROXIMATELY $370,000 OF THE $5.65 MILLION WAS DISBURSED FOR THIS PROJECT DURING THE CURRENT FISCAL YEAR.ADDITIONALLY, THE COMMITTEE SUPPORTS ORGANIZATIONS AND EVENTS BOTH IN AND OUTSIDE OF SOUTH FLORIDA ON AN ANNUAL BASIS, SUCH AS JUNIOR ORANGE BOWL, ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIPS, ORANGE BOWL INTERNATIONAL YOUTH SAILING REGATTA AND ORANGE BOWL SWIMMING CLASSIC, BENEFITTING NUMEROUS CHARITIES, FUNDS AND GROUPS. THE COMMITTEE ALSO IS THERE IN TIMES OF NEED, PROVIDING FUNDING TO THOSE IMPACTED BY ADVERSE CIRCUMSTANCES SUCH AS A DONATION TO THE "ERIC LEGRAND BELIEVE FUND" IN HONOR OF THE RUTGERS PLAYER WHO SUFFERED A SEVERE SPINAL INJURY DURING A GAME. 186386 149539 5200 14732563 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 43 0 71 0 0 0 0 0 0 0 0 0 X 23 23 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X BRIAN PARK CFO 3053414715 14360 NW 77TH COURT MIAMI LAKES FL 33016 SHAUN DAVIS 10.00 X X 0 0 0 ANN POPE 10.00 X X 0 0 0 JEFFREY T ROBERTS 10.00 X X 0 0 0 ANTONIO L ARGIZ 10.00 X X 0 0 0 LUIS E BOUE 10.00 X X 0 0 0 ANDREW HERTZ 10.00 X X 0 0 0 O FORD GIBSON 10.00 X X 0 0 0 LEE STAPLETON 10.00 X X 0 0 0 ERIC L POMS 60.00 X X 504559 0 43306 MICHAEL CHAVIES 4.00 X 0 0 0 SHAWN D CREWS 4.00 X 0 0 0 ALFONSO A CUETO 4.00 X 0 0 0 ALBERT E DOTSON SR 4.00 X 0 0 0 SARA B HERALD 4.00 X 0 0 0 LAURA MORGAN HORTON 4.00 X 0 0 0 SEAN PITTMAN 4.00 X 0 0 0 CHRISTOPHER E KNIGHT 4.00 X 0 0 0 DOUGLAS P WILEY 4.00 X 0 0 0 MATTHEW E MORRALL 4.00 X 0 0 0 ALBERT E DOTSON JR 4.00 X 0 0 0 BENJAMIN REID 4.00 X 0 0 0 PEYTON WHITE LUMPKIN 4.00 X 0 0 0 JOSE C ROMANO 4.00 X 0 0 0 JOHN P SEILER 4.00 X 0 0 0 J HAYES WORLEY 4.00 X 0 0 0 TIM BATTLE 4.00 X 0 0 0 LARRY GAUTIER 4.00 X 0 0 0 JEFF RUBIN 4.00 X 0 0 0 BRIAN PARK 60.00 X 196079 0 26041 MICHAEL SAKS 60.00 X 276951 0 39039 JARRETT NASCA 60.00 X 235454 0 18451 L DAWSON HUGHES 60.00 X 142174 0 12419 MITCH MORRALL 60.00 X 105971 0 27158 ANA HERNANDEZ 60.00 X 104555 0 9695 SEAN GLYNN 60.00 X 102685 0 15161 1668428 0 191270 8 0 1 0 ACT PRODUCTIONS INC 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 SEE SCHEDULE O FOR DESCRIPTION 445032 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 SEE SCHEDULE O FOR DESCRIPTION 303472 SILVERMAN GROUP INC 436 ORANGE STREET NEW HAVEN CT 06511 SEE SCHEDULE O FOR DESCRIPTION 226080 HUNTON & WILLIAMS 1111 BRICKELL AVE 2500 MIAMI FL 33131 LEGAL SERVICES 165891 CPT OF SOUTH FLORIDA 2699 STIRLING ROAD SUITE A101 FORT LAUDERDALE FL 33312 INFORMATION TECHNOLOGY SUPPORT 142067 7 166875 213850 380725 ORANGE BOWL GAME 711210 14026022 14026022 ORANGE BOWL FESTIVAL 711300 1586580 1586580 OTHER PROGRAM SERVICE 711300 1101241 1101241 COMMUNITY PROGRAMS 711300 457267 457267 GAME RELATED PROGRAMS 711210 309420 309420 17480530 682878 682878 884146 846696 37450 37450 37450 18581583 17480530 0 720328 684865 684865 22875 22875 1339193 407937 931256 2296627 1755115 541512 95377 64478 30899 182927 125524 57403 186233 123089 63144 142966 142966 67400 67400 39000 39000 138004 138004 593180 486409 106771 960058 676794 283264 223869 126880 96989 107446 30590 76856 335842 256817 79025 334245 188261 145984 17478 17478 106963 106963 374376 303059 71317 146029 22889 123140 BCS PAYOUT 6000000 6000000 EVENT COSTS 3231856 3109084 122772 BAD DEBTS 212500 212500 MISCELLANEOUS 167565 13843 153722 127905 121554 6351 18134779 14732563 3402216 0 627448 2562328 725954 749858 150000 150000 346099 319671 189646 359007 9451497 2090812 7546316 7360685 23085846 22004533 3314457 3900337 35985766 37406419 829406 1478837 978796 2863599 520634 104766 2328836 4447202 X 33635789 32938076 21141 21141 33656930 32959217 35985766 37406419 X 446804 -1144517 X X 0 1 1 X 0 X 641481 1568638 678160 613975 380725 3882979 16494552 38698894 14796794 15078493 17480530 102549263 17136033 40267532 15474954 15692468 17861255 106432242 600000 1191337 650000 2441337 3439834 6659684 747520 1888297 2001092 14736427 4039834 7851021 1397520 1888297 2001092 17177764 89254478 1886780 484115 908557 771292 682878 4733622 1886780 484115 908557 771292 682878 4733622 19022813 40751647 16383511 16463760 18544133 111165864 0.80290 0.78570 0.04260 0.04350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 44300 0 0 44300 0 PART IV, SUPPLEMENTAL INFORMATION: DESCRIPTION OF LOBBYING ACTIVITIES: CONSULTANTS, OFFICERS, AND KEY EMPLOYEES CONTACTED AND MET WITH LOCAL GOVERNMENT OFFICIALS TO ENSURE GRANTS TO FUND CHARITABLE PROJECTS AND ACTIVITIES OF THE ORGANIZATION WERE EITHER INCLUDED IN A BUDGET OR A RESOLUTION WAS PASSED. 1925133 1925133 5132517 491595 4640922 2393847 1599217 794630 7360685 AETO CAPITAL MANAGEMENT FUNDS 3900337 F 3900337 DUE TO THE MOORE PARK - CITY OF MIAMI STADIUM PROJECT - SEE PART XIV 104766 104766 18581583 18134779 446804 -1144517 -1144517 -697713 11299062 -1144517 -1144517 12443579 138004 6000000 6138004 18581583 11996775 0 11996775 138004 6000000 6138004 18134779 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION ASSESSES ITS TAX POSITION IN ACCORDANCE WITH "ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES" AS PRESCRIBED BY THE ACCOUNTING STANDARDS CODIFICATION, WHICH PROVIDES GUIDANCE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN FOR OPEN TAX YEARS (GENERALLY A PERIOD OF THREE YEARS FROM THE LATER OF EACH RETURN'S DUE DATE OR THE DATE FILED) THAT REMAIN SUBJECT TO EXAMINATION BY THE ORGANIZATION'S MAJOR TAX JURISDICTIONS. THE ORGANIZATION BELIEVES THAT IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR MEASUREMENT. PART XII, LINE 4B - OTHER ADJUSTMENTS: AMOUNTS PAID TO THE BOWL CHAMPIONSHIP SERIES 6,000,000. PART XIII, LINE 4B - OTHER ADJUSTMENTS: AMOUNTS PAID TO THE BOWL CHAMPIONSHIP SERIES 6,000,000. PART X - OTHER LIABILITIES: DUE TO THE CITY OF MIAMI - MOORE PARK STADIUM PROJECT: DURING JANUARY, 2009, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF MIAMI TO CONTRIBUTE $3.15 MILLION TO RENOVATE AN EXISTING CITY PARK IN ONE OF MIAMI'S MOST UNDERPRIVILAGED AREAS TO SERVE HIGH SCHOOL AND YOUTH SPORTS COMPETITION AND SERVE THE COMMUNITY AT LARGE. AS OF APRIL 30, 2012, THE REMAINING BALANCE DUE TO THE CITY OF MIAMI WAS $104,766. 1 JUNIOR ORANGE BOWL COMMITTEE INC 1390 S DIXIE HWY SUITE 202 CORAL GABLES FL 33146 592189635 501(C)(3) 25000 GENERAL SUPPORT PALM BEACH COUNTY SPORTS COMMISSION INC - LOU GROZA AWARD 1555 PALM BEACH LAKES BLVD NO 1410 WEST PALM BEACH FL 33401 650263296 10000 SUPPORT FOR THE ANNUAL LOU GROZA AWARD ATLANTIC COAST CONFERENCE PO DRAWER ACC GREENSBORO NC 27417 560599082 501(C)(3) 31000 FUNDING SUPPORT FOR THE ACC INTER-INSTITUTIONAL ACADEMIC COLLABORATIVE NAT MOORE FOUNDATION 16911 NORTHEAST 6TH AVENUE MIAMI FL 33162 650815097 501(C)(3) 6000 GENERAL SUPPORT ONE HUNDRED BLACK MEN OF SOUTH FLORIDA INC 10022 HAMMOCKS BLVD SUITE 201 MIAMI FL 33196 650138060 501(C)(3) 10000 SCHOLARSHIP PROGRAM UNIVERSITY OF MIAMI PO BOX 248106 CORAL GABLES FL 33124 590624458 501(C)(3) 5060 SCHOLARSHIP PROGRAM CITY OF PAHOKEE (PARKS & RECREATION) 171 NORTH LAKE AVENUE PAHOKEE FL 33476 596000400 8000 SUPPORT FOR YOUTH FOOTBALL TEAMS DICK CONLEY MEMORIAL FOOTBALL LEAGUE INC 18911 SW 310TH STREET HOMESTEAD FL 33030 650462391 10000 SUPPORT FOR YOUTH FOOTBALL TEAMS GLADES GLEN BROWNS YOUTH FOOTBALL 2000 SOUTH MAIN STREET BELLE GLADE FL 33430 412125097 8000 SUPPORT FOR YOUTH FOOTBALL TEAMS GLADES TRI-CITY YOUTH ATHLETIC LEAGUE PO BOX 286 PAHOKEE FL 33476 204977160 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS INNER CITY YOUTH OF SOUTH FLORIDA (PROJECT HOPE) 1865 NW 69 TERRACE MIAMI FL 33147 650943813 501(C)(3) 8000 SUPPORT FOR YOUTH FOOTBALL TEAMS KEY WEST JR FOOTBALL LEAGUE INC 3155 FLAGLER AVENUE KEY WEST FL 33040 200251207 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS LAKE LUCERNE CARDINALS YOUTH FOUNDATION INC PO BOX 693189 MIAMI FL 33269 208633437 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS LEISURE CITY MODELLO PO BOX 924255 PRINCETON FL 33092 650765717 501(C)(3) 8000 SUPPORT FOR YOUTH FOOTBALL TEAMS MIAMI GOLDEN GLADES EDUCATION AND ATHLETIC CLUB 7913 RAMONA STREET MIRAMAR FL 33023 364074745 8000 SUPPORT FOR YOUTH FOOTBALL TEAMS OPTIMIST CLUB OF NORTH MIAMI BEACH 5256 NW 190 COURT MIAMI FL 33055 651090859 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS PALM BEACH COUNTY YOUTH FOOTBALL LEAGUE INC PO BOX 20216 WEST PALM BEACH FL 33416 592341857 501(C)(3) 15000 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH FLORIDA ATHLETIC CLUB (WEST PARK) 4430 SW 32ND DRIVE HOLLYWOOD FL 33023 753004301 6500 SSUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH KENDALL OPTIMIST CLUB INC 13490 SW 194TH STREET MIAMI FL 33177 650771448 6500 SSUPPORT FOR YOUTH FOOTBALL TEAMS WEST BOYNTON FOOTBALL LEAGUE INC 5685 MUIRFIELD VILLAGE CIRCLE LAKE WORTH FL 33463 611523239 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS WESTERN COMMUNITIES FOOTBALL LEAGUE 12207 OLD COUNTRY ROAD WELLINGTON FL 33414 650525236 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS BOCA FLAG FOOTBALL AND CHEERLEADING CORP 7301-A WEST PALMETTO PARK ROAD SUITE 203 BOCA RATON FL 33433 202312210 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS MIAMI-DADE EXTREME YOUTH FOOTBALL LEAGUE INC 14629 SW 104TH STREET 234 MIAMI FL 33186 650479441 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS UNITED STATES TENNIS ASSOCIATION INCORPORATED 70 WEST RED OAK LANE WHITE PLAINS NY 10604 135459420 501(C)(6) 15000 SUPPORT FOR THE 2011 ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIP CORAL REEF YACHT CLUB 2484 SOUTH BAYSHORE DRIVE MIAMI FL 33133 590776439 501(C)(7) 10000 SUPPORT FOR THE 2011 ORANGE BOWL INTERNATIONAL YOUTH REGATTA BROWARD COUNTY YOUTH CLUB - BROWARD PANTHERS 2730 NW 15TH AVE FORT LAUDERDALE FL 33311 830469879 501(C)(3) 5500 SUPPORT FOR YOUTH FOOTBALL TEAMS LIBERTY SQUARE - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS OLINDA PARK - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS MOORE PARK - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS BROWARD YOUTH CLUB CANES 2730 NW 15TH AVE FORT LAUDERDALE FL 33311 830469879 501(C)(3) 6000 SUPPORT FOR YOUTH FOOTBALL TEAMS OPA-LOCKA HURRICANES - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS OAK GROVE - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS NARANJA - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS JESUS TEAM SPORTS - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH FLORIDA SPORTS FOUNDATION INC (DBA MIAMI DOLPHINS FOUNDATION) 7500 SW 30TH STREET DAVIE FL 33314 650575416 501(C)(3) 7500 GENERAL SUPPORT NATIONAL YOUTH FOOTBALL LEAGUE OF AMERICA 18620 NW 67TH AVENUE MIAMI FL 33045 030597551 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE DANIA BEARS ATHLETIC ASSOCIATION 18062 SW 33 STREET MIRAMAR FL 33029 770676615 6500 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPTIMIST CLUB OF MIAMI SPRINGS FLORIDA PO BOX 660071 MIAMI SPRINGS FL 33266 596155179 6100 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPTIMIST CLUB OF HIALEAH INC 808 EAST 32 STREET HIALEAH FL 33013 858012817 9000 SUPPORT FOR YOUTH FOOTBALL LEAGUE TAMIAMI COLTS ATHLETIC ASSOCIATION 11201 SW 24 STREET MIAMI FL 33165 262538483 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPA LOCKA PANTHERS CLUB INC 3240 NW 171 STREET MIAMI GARDENS FL 33056 453413010 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE BUCCANEERS YOUTH AND ATHLETIC ASSOCIATION INC 4408 SW 25TH STREET HOLLYWOOD FL 33023 650659375 8900 SUPPORT FOR YOUTH FOOTBALL LEAGUE ASPIRA OF FLORIDA INC 4100 NE 2ND AVENUE SUITE 302 MIAMI FL 33137 592105537 501(C)(3) 30000 SCHOLARSHIP PROGRAM SPECIAL OLYMPICS FLORIDA INC 1915 DON WICKHAM DRIVE CLERMONT FL 34711 237181560 501(C)(3) 30000 GENERAL SUPPORT SOUTH FLORIDA CHAPTER OF US LACROSSE INC 4401 NORTH FEDERAL HIGHWAY SUITE 202 BOCA RATON FL 33431 651039059 501(C)(3) 11466 GENERAL SUPPORT NAACP ACT-SO MIAMI-DADE PO BOX 54315 OPA LOCKA FL 33054 800586522 501(C)(3) 30000 SCHOLARSHIP PROGRAM ST THOMAS UNIVERSITY INC 16401 NW 37TH AVENUE MIAMI GARDENS FL 33055 590949880 501(C)(3) 25000 GENERAL SUPPORT MIAMI REDSKINS - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE 26 22 COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 27 22875 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE MONITORING OF GRANT FUNDS IS DEPENDENT ON THE NATURE AND THE RECIPIENT OF THE GRANT. IN SOME CASES, THE RECIPIENT IS REQUIRED TO REPORT BACK ON HOW THE GRANT IS USED. OTHERS ARE NOT REQUIRED TO REPORT; HOWEVER, IN SOME CASES, JOINT CHECKS ARE ISSUED TO INSURE THE GRANT IS PROPERLY USED. X X 1 1 X X X X X X 0 0 0 1 0 0 0 0 0 ERIC L POMS 395307 0 108679 0 573 0 27055 0 16251 0 547865 0 0 0 BRIAN PARK 156392 0 39114 0 573 0 12162 0 13879 0 222120 0 0 0 MICHAEL SAKS 221015 0 55363 0 573 0 24931 0 14108 0 315990 0 0 0 JARRETT NASCA 138309 0 96827 0 318 0 12582 0 5869 0 253905 0 0 0 L DAWSON HUGHES 126691 0 15147 0 336 0 2448 0 9971 0 154593 0 0 0 PART I, LINE 1A PART I, LINE 1A: FIRST CLASS TRAVEL: IT IS THE WRITTEN OBC POLICY TO BOOK ALL AIR TRAVEL COACH AT THE BEST AVAILABLE RATE. ANY UPGRADE IS THE RESPONSIBILITY OF THE MEMBER OR EMPLOYEE, UNLESS OTHERWISE APPROVED BY THE CEO (OR CHAIRMAN FOR THE CEO) IN RARE CASES WHEN THERE ARE UNAVOIDABLE TRAVEL DELAYS OR CHANGES AND/OR NO OTHER OPTIONS AVAILABLE. TRAVEL FOR COMPANIONS: IT IS THE WRITTEN OBC POLICY THAT SPOUSE TRAVEL IS ONLY APPROVED WHERE IT IS RELEVANT FOR BUSINESS PURPOSES. THE CEO (OR CHAIRMAN FOR THE CEO) SHALL APPROVE THE TRAVEL OF AN OBC MEMBER OR EMPLOYEE'S SPOUSE. THE CHAIRMAN SHALL APPROVE THE TRAVEL OF THE CEO'S SPOUSE. PART I, LINE 5 PART I, LINE 5: THE COMMITTEE MAY PAY SUPPLEMENTAL COMPENSATION TO ITS STAFF BASED ON ACHIEVING A VARIETY OF INDIVIDUAL AND ORGANIZATIONAL FINANCIAL GOALS INCLUDING TICKET SALES AND SPONSORSHIP REVENUE. TIM BATTLE DIRECTOR 207474 SEE PART V 0 SCHEDULE L, PART V: DESCRIPTION OF TRANSACTION REPORTED ON PART IV, COLUMN D: THE BOARD OF DIRECTORS REQUIRES ANY MEMBER THAT PROVIDES SERVICES TO THE OBC AND IS ON A COMMITTEE THAT IS INVOLVED WITH THEIR AREAS OF INTEREST NEEDS TO ABSTAIN FROM DECISION MAKING THAT INVOLVES THEIR ENTITY. THE ORGANIZATION HAS DONE BUSINESS WITH KEEN BATTLE MEAD RELATIVE TO INSURANCE FOR MANY YEARS, INCLUDING PRIOR TO WHEN TIMOTHY BATTLE, A PRINCIPAL FROM KEEN BATTLE MEAD WAS ELECTED TO THE ORANGE BOWL COMMITTEE. MR. BATTLE WAS ELECTED TO THE BOARD OF DIRECTORS FOR 2010-11. THE BOARD OF DIRECTORS VOTED TO APPROVE A RENEWAL CONTRACT WITH KEEN BATTLE MEAD FOR 2011-12 SUBJECT TO OBC STAFF ENSURING THAT THE TERMS WERE FAIR MARKET VALUE OR BETTER, WHICH IT DID THROUGH A REVIEW BY THE RISK MANAGEMENT COMMITTEE. MR. BATTLE WAS NOT INVOLVED IN THE RISK MANAGEMENT COMMITTEE'S REVIEW AND DID NOT PARTICIPATE IN THE DISCUSSION OF, OR VOTE TO APPROVE THE CONTRACT. IT SHOULD BE NOTED THAT WHILE THE ANNUAL PREMIUMS, INCLUSIVE OF THE COMMISSIONS, PAID TO KEEN BATTLE MEAD ARE $207,474 THE COMMISSIONS RETAINED BY KEEN BATTLE MEAD ARE ONLY $22,822. THE RETAINED COMMISSION OF 11% IS WELL WITHIN INDUSTRY NORMS. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 THE ORGANIZATION IN CONJUNCTION WITH THE CITY OF FORT LAUDERDALE, FL WILL RENOVATE THE JOSEPH C CARTER PARK. THE PARK RENOVATION IS ESTIMATED TO COST $3 MILLION TO BE SHARED EQUALLY BY THE ORGANIZATION AND THE CITY, AND EXPECTED TO BE COMPLETED IN EARLY 2013. IMPROVEMENTS TO THE PARK WILL INCLUDE A FOOTBALL FIELD, EIGHT LANE TRACK, NEW SCOREBOARD, AND NEW COVERED BLEACHERS. THE PARK RENOVATION IS EXPECTED TO BENEFIT MANY AREA YOUTH AND LOCAL RESIDENTS BY PROVIDING A TOP FLIGHT RECREATIONAL FACILITY. FORM 990, PART VI, SECTION A, LINE 2 ALBERT E. DOTSON, SR, DIRECTOR IS THE FATHER OF ALBERT E. DOTSON, JR, DIRECTOR FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS HAVE THE RIGHT TO VOTE IN THE ELECTION OF MEMBERS OF THE GOVERNING BODY AND TO VOTE TO APPROVE CERTAIN MATERIAL DECISIONS OF THE GOVERNING BODY AS DESCRIBED IN THE EXPLANATIONS FOR QUESTIONS 7A AND 7B. NO MEMBERS OF THE ORGANIZATION HAVE THE RIGHT TO RECEIVE DISTRIBUTIONS OF INCOME OR ASSETS FROM THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS IN GOOD STANDING PER THE BY-LAWS, EXCLUDING COLLEGIATE REPRESENTATIVE MEMBERS, HONORARY MEMBERS, MEMBERS AT LARGE, EMERITUS MEMBERS AND ACTIVE MEMBERS UNTIL THE COMPLETION OF THEIR SECOND FESTIVAL, HAVE THE RIGHT TO VOTE FOR MEMBERS OF THE BOARD OF DIRECTORS. EACH YEAR THE ELECTION WILL INCLUDE THE SECOND VICE-CHAIR, 3 PAST CHAIRS/PRESIDENTS, AND 6-7 AT-LARGE DIRECTORS (FOR A TWO-YEAR TERM). FORM 990, PART VI, SECTION A, LINE 7B ALL MEMBERS EXCLUDING COLLEGIATE REPRESENTATIVE MEMBERS, HONORARY MEMBERS, MEMBERS AT LARGE, EMERITUS MEMBERS AND ACTIVE MEMBERS UNTIL THE COMPLETION OF THEIR SECOND FESTIVAL, WHO ARE ELIGIBLE TO VOTE PER THE BY-LAWS, HAVE THE RIGHT TO VOTE ON THE FOLLOWING MATTERS: ELECTION OF SECOND VICE-CHAIR, ELECTION AND REMOVAL OF BOARD MEMBERS, ELECTION OF NEW MEMBERS, RE-ELECTION OF MEMBERS, THE AMOUNT OF CHARGES FOR MEMBERSHIP BENEFITS AS WELL AS DUES AND ASSESSMENTS, THE CRITERIA FOR NEW MEMBERS TO MEET BEFORE THEY ARE ELECTED OR RE ELECTED, THE PURCHASE, SALE OR ENCUMBRANCE OF ANY REAL PROPERTY, THE ELECTION OF MEMBERS TO THE MEMBERSHIP SERVICES COMMITTEE, ANY AMENDMENT TO THE ARTICLES OF INCORPORATION OR BYLAWS OF THE ORGANIZATION, THE ANNUAL BUDGET FOR THE ORGANIZATION AND ANY CONTRACT WITH A TERM OF ONE YEAR OR MORE AND WHICH HAS AGGREGATE EXPENDITURES OF MORE THAN $1,000,000.00 (WHETHER LUMP SUM OR INSTALLMENT), WITH THE EXCEPTION OF EMPLOYMENT AGREEMENTS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS INITIALLY REVIEWED BY THE ORGANIZATION'S CEO, CFO, TREASURER, FINANCE COMMITTEE AND AUDIT COMMITTEE AND THEN PRESENTED TO BOARD OF DIRECTORS FOR APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE COMMITTEE THAT ANY BUSINESS DONE WITH ANY MEMBER OR MEMBER'S COMPANY MUST BE FAIR, REASONABLE AND COMPETITIVE WITHIN THE MARKETPLACE, AND HAVE THE PRIOR APPROVAL BY THE BOARD. WHENEVER SUCH BUSINESS IS BEING DISCUSSED AND VOTED ON BY THE BOARD, ANY MEMBER(S) WITH AN INTEREST IN SAID BUSINESS MUST DISCLOSE SUCH INTEREST, NOT PARTICIPATE IN BOARD DISCUSSIONS AND ABSTAIN FROM VOTING. ALSO, ANNUALLY EACH BOARD MEMBER AND KEY EMPLOYEE MUST COMPLETE A CONFIDENTIAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 LINE 15A: THE COMPENSATION OF THE CEO IS ESTABLISHED BY THE BOARD OF DIRECTORS THROUGH A TRANSPARENT, STRUCTURED AND THOUGHTFUL PROCESS DESIGNED TO ENSURE THE REASONABLENESS OF SUCH COMPENSATION, WHICH PROCESS IS DOCUMENTED IN THE MINUTES OF THE MEETINGS OF THE BOARD OF DIRECTORS. IT INVOLVES BOTH INTERNAL (EMPLOYEE PERFORMANCE ASSESSMENT) AND EXTERNAL (MARKETPLACE SURVEYS AND COMPARABLES) REVIEWS. THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS IS CHARGED WITH RECOMMENDING TO THE BOARD THE COMPENSATION OF THE CEO. IN MAKING THE RECOMMENDATION, THE BYLAWS REQUIRE COMPLIANCE WITH THE REQUIREMENTS FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS IN ACCORDANCE WITH THE "INTERMEDIATE SANCTIONS" REGULATIONS UNDER SECTION 4958 OF THE CODE. THE MEMBERS OF THE BOARD OF DIRECTORS ARE ELECTED ANNUALLY BY THE 300 PLUS MEMBERSHIP OF THE ORGANIZATION AND ARE SUBJECT TO TERM LIMITS TO ASSURE THEIR INDEPENDENCE AND COMMUNITY ORIENTATION. LINE 15B - THE COMPENSATION OF THE CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER IS SET IN THE SAME MANNER AS THAT OF THE CEO, BY RECOMMENDATION OF THE COMPENSATION COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS RECOMMENDED BY THE CEO TO A HUMAN RESOURCES COMMITTEE (HRC), WHICH CONSISTS OF AT-LARGE, NON-EMPLOYEE MEMBERS OF THE ORGANIZATION. THE HCR IN ITS REVIEW TAKES INTO CONSIDERATION INFLATION, EXPERIENCE, PERFORMANCE, SURVEYS OF SIMILAR ORGANIZATIONS AND PERIODIC COMPENSATION STUDIES OF OUTSIDE COMPENSATION CONSULTANTS. THE HRC THEN RECOMMENDS COMPENSATION TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH THEN MAKES FINAL RECOMMENDATIONS FOR APPROVAL TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST ONLY. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -1,144,517. FORM 990, PART XI, LINE 2C: NO CHANGE HAS BEEN MADE IN THE ORGANIZATION'S AUDIT OVERSIGHT COMMITTEE PROCEDURES OR IN ITS SELECTION OF AN INDEPENDENT ACCOUNTANT. FORM 990, PART VII, SECTION B - INDEPENDENT CONTRACTORS DESCRIPTION OF SERVICES BY THE FOLLOWING BUSINESSES: ACT PRODUCTIONS: PRODUCTION AND TALENT FEES FOR PRE-GAME AND HALF-TIME ENTERTAINMENT FOR THE DISCOVER ORANGE BOWL GAME CENTERPLATE: HOSPITALITY SERVICES AT SUN LIFE STADIUM FOR THE DISCOVER ORANGE BOWL AND BANK ATLANTIC CENTER FOR THE METROPCS ORANGE BOWL BASKETBALL CLASSIC INCLUDING CONTRACTUALLY REQUIRED EVENTS, SOME OF WHICH WAS OFFSET BY PAID ADMISSION FEES SILVERMAN GROUP INC: MARKETING SERVICES INCLUDING STRATEGIC PLANNING, COLLATERAL MATERIAL DEVELOPMENT AND MEDIA BUYING GENERAL COMMENT: AS THIS FORM 990 IS DESIGNED AS A FINANCIAL REPORTING VEHICLE, ITS NATURE DOES NOT ALWAYS ALLOW FOR DETAILED DESCRIPTIONS OF CERTAIN ITEMS. THEREFORE, WE WOULD ENCOURAGE ANYONE VIEWING THIS DOCUMENT FOR ANY OTHER PURPOSE THAN THAT FOR WHICH IT IS INTENDED, TO PLEASE CONTACT THE ORANGE BOWL COMMITTEE WITH ADDITIONAL QUESTIONS. OBC MOORE PARK LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 331102438 $5.65 MILLION REDEVELOPMENT OF STADIUM, TRACK & OTHER MOORE PARK FACILITIES FL 110317 ORANGE BOWL COMMITTEE INC 59-0384382 OB YOUTH SPORTS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 351102435 SUPPORTS ALLIANCE OF S FL YOUTH FOOTBALL LEAGUES INCLUDING CHEERLEADERS FL 251122 138702 ORANGE BOWL COMMITTEE INC 59-0384382 OB PROPERTY HOLDINGS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 205062073 OWNS THE REAL ESTATE USED BY THE COMMITTEE AS ITS BUSINESS OFFICES FL 7074149 ORANGE BOWL COMMITTEE INC 59-0384382 OB FESTIVAL EVENTS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 800669297 HOSTS AND PRODUCES EVENTS CONSISTENT WITH THE ORAGANIZATION'S MISSION FL 318277 ORANGE BOWL COMMITTEE INC 59-0384382 OB CARTER PARK LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 455473507 $3 MILLION REDEVELOPMENT OF STADIUM, TRACK, & OTHER CARTER PARK FACILITIES FL ORANGE BOWL COMMITTEE INC 59-0384382