2013-11-14T18:32:06-06:00 2012-12-31 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2012-01-01 952283284 ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION % LISA FIKE CONTROLLER ACAD 8187542800 5220 LANKERSHIM BLVD Suite NORTH HOLLYWOOD CA 91601 Frank Kohler 2013-11-14 9497942300 2012 2016-02-25 16:41:14Z GERARD PETRY CHAIRMAN 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 2420223 false X WWW.EMMYS.ORG X 1959 CA THE ACADEMY OF TELEVISION ARTS AND SCIENCES FOUNDATION UTILIZES THE RESOURCES AND MEMBERSHIP OF THE TELEVISION ACADEMY TO DEVELOP AND SPONSOR EDUCATIONAL AND ARCHIVAL PROGRAMS. 30 30 0 620 8473 0 1003392 2288313 75098 29319 744919 64287 -4766 -38684 1818643 2343235 91000 90500 0 0 1069538 1155723 0 0 95371 874041 714893 2034579 1961116 -215936 382119 3497666 4240030 346663 622186 3151003 3617844 X SEE SCHEDULE O false false 593490 0 28465 SEE SCHEDULE O 185393 50500 854 SEE SCHEDULE O 196874 0 0 SEE SCHEDULE O 40000 40000 0 1015757 true true false false false false false false false true true false false true true true true false false false false false false false true false false false true true false false false false false false false false true false false false false true false false true false true 56 0 true 0 true true false false false false true true false false false false X 30 30 false false true false false true false true true false false true true true true true true true false CA X LISA FIKE CONTROLLER 8187542800 5220 LANKERSHIM BLVD N HOLLYWOOD CA 91601 X Gerard Petry 20.0 10.0 X X 0 0 0 Michael Lombardo 10.0 0.0 X X 0 0 0 Billie Greer 10.0 0.0 X X 0 0 0 Margaret Loesch 10.0 0.0 X X 0 0 0 Thomas W Sarnoff 10.0 0.0 X X 0 0 0 Loreen Arbus 4.0 0.0 X 0 0 0 Dick Askin 4.0 0.0 X 0 0 0 Leo Chaloukian 4.0 0.0 X 0 0 0 Ted Chervin 4.0 0.0 X 0 0 0 Terri Clark 4.0 0.0 X 0 0 0 Robert Cook 4.0 0.0 X 0 0 0 Nelson Davis 4.0 0.0 X 0 0 0 Suzanne De Passe 4.0 0.0 X 0 0 0 Madeline Di Nonno 4.0 0.0 X 0 0 0 Dawn Du Mont 4.0 0.0 X 0 0 0 David Eun 4.0 0.0 X 0 0 0 Marc Graboff 4.0 0.0 X 0 0 0 Charles W Fries 4.0 0.0 X 0 0 0 Craig Hunegs 4.0 0.0 X 0 0 0 Kevin Hamburger 4.0 4.0 X 0 0 0 Carolina Lightcap 4.0 0.0 X 0 0 0 Sal Maniaci 4.0 0.0 X 0 0 0 Susan Nessanbaum-Goldberg 4.0 4.0 X 0 0 0 Dorothea Petrie 4.0 0.0 X 0 0 0 Richard Robertson 4.0 0.0 X 0 0 0 Diane Robina 4.0 0.0 X 0 0 0 Teri Schwartz 4.0 0.0 X 0 0 0 Nina Tassler 4.0 0.0 X 0 0 0 Don Tillman 4.0 0.0 X 0 0 0 Michael Wright 4.0 0.0 X 0 0 0 Norma Provencio Pichardo 40.0 0.0 X 0 152331 48831 Frank Kohler SCHED J PT III 4.0 40.0 X 0 236770 53916 Alan Perris SCHED J PT III 4.0 40.0 X 0 358931 47470 0 748032 150217 0 false true false NONE 0 0 160400 1650000 477913 87177 2288313 Archive of American Television 900099 28465 19992 8473 EDUCATION PROGRAM SERVICES 900099 854 854 29319 64287 64287 0 0 0 0 0 0 28000 160400 76988 -48988 -48988 10000 0 10000 10000 0 Miscellaneous Income 900099 304 304 304 2343235 20846 8473 25603 X 0 90500 90500 0 0 204331 204331 0 703727 423778 279949 52912 26163 26749 141040 59588 81452 53713 20790 32923 0 32083 7318 24765 5500 5500 0 0 9600 9600 186614 124868 61746 14754 10681 4073 37466 25932 6234 5300 46786 36450 5167 5169 0 8511 6791 1720 21170 10083 11087 0 16474 22 16452 0 0 59981 38543 21438 18687 7831 10856 Foundation Activities/Events 53108 11597 41011 500 Archive Interviews 101045 101045 Inkind 87177 2166 2124 82887 . 15937 11611 2811 1515 1961116 1015757 849988 95371 144284 602258 1286949 1385485 0 0 89328 35145 0 0 0 0 0 0 0 0 24430 23576 364770 286460 132331 78310 1820344 1565256 0 0 0 0 0 0 0 550000 3497666 4240030 159791 177357 0 0 5200 0 0 0 0 0 0 0 0 0 0 0 181672 444829 346663 622186 X 2971418 3466986 179585 150858 0 0 3151003 3617844 3497666 4240030 382119 84722 X false true X true false X 2277477 2258834 2317459 1003392 2288313 10145475 0 0 2277477 2258834 2317459 1003392 2288313 10145475 6863810 3281665 34535 11858 12769 67582 64287 191031 0 0 0 0 0 0 0 0 0 0 0 0 10336506 1465655 0.31748 0.33727 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 124585 20000 273 4000 140858 125594 2991 4000 124585 126468 3126 4000 125594 127956 2512 4000 126468 125401 6555 4000 127956 0.85800 0.14200 false false 364770 286460 78310 78310 DUE FROM TELEVISION ACADEMY 550000 550000 0 DUE TO THE TELEVISION ACADEMY 444829 444829 X 2558673 84722 53726 76990 215438 2343235 2343235 2091832 53726 76990 130716 1961116 1961116 INTENDED USES OF ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 THE ENDOWMENT FUNDS ARE USED FOR SCHOLARSHIPS. UNCERTAIN TAX POSITIONS THE FOUNDATION HAS BEEN RECOGNIZED AS A TAX-EXEMPT ORGANIZATION PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND IT OPERATES AS A PUBLICLY SUPPORTED CHARITY AS DESCRIBED IN CODE SECTIONS 509(A)(1) AND 170(B)(1)(A)(VI). MANAGEMENT IS OF THE OPINION THAT SUBSTANTIALLY ALL OF THE FOUNDATION'S ACTIVITIES ARE RELATED TO ITS EXEMPT PURPOSE AND NO MATERIAL UNCERTAIN TAX POSITIONS HAVE BEEN IDENTIFIED OR RECORDED IN THE FINANCIAL STATEMENTS AT DECEMBER 31, 2012 AND 2011. THE FOUNDATION CURRENTLY FILES FORM 990 IN THE U.S. FEDERAL JURISDICTION AND CORRESPONDING STATE INFORMATION RETURNS IN THE STATE OF CALIFORNIA. THE FOUNDATION IS NOT CURRENTLY SUBJECT TO INCOME TAX EXAMINATIONS IN MAJOR TAX JURISDICTIONS FOR ANY PRIOR PERIOD. SCHEDULE D, PARTS XI AND XII, LINE 2D GOLF TOURNAMENT EXPENSE OF $76,988 WAS INCLUDED WITH EXPENSES ON THE AUDITED FINANCIAL STATEMENTS, BUT WITH REVENUE ON LINE 8B OF FORM 990, PART VIII AS A DIRECT EXPENSE OF THE FUNDRAISING EVENT. AN ADDITIONAL $2 WAS INCLUDED FOR ROUNDING PURPOSES. Golf Tournament 188400 160400 28000 30000 14984 32004 0 188400 160400 28000 30000 14984 32004 76988 -48988 true College TV Awards 31 50500 Fred Rogers Scholarships 4 40000 Form 990, Schedule I FOR THE COLLEGE TV AWARDS, COLLEGE STUDENTS ENTER THEIR VIDEOS TO BE JUDGED BY MEMBERS OF THE ACADEMY OF TELEVISION ARTS AND SCIENCES. THERE ARE MULTIPLE ROUNDS FOR EACH CATEGORY AND IN SOME CASES A BLUE RIBBON PANEL. CASH AWARDS ARE GIVEN TO THE FIRST, SECOND AND THIRD PLACE WINNERS. THERE IS NO MONITORING OF THE CASH AWARD. THE FRED ROGERS SCHOLARSHIP IS OPEN TO COLLEGE STUDENTS PURSUING A CAREER IN CHILDREN'S MEDIA. ENTRIES ARE JUDGED BY ACADEMY OF TELEVISION ARTS AND SCIENCES MEMBERS WORKING IN CHILDREN'S MEDIA. THE STUDENTS WHO WIN THE SCHOLARSHIPS MUST SEND THE ORGANIZATION A REPORT AS TO HOW THE MONEY WAS SPENT ALONG WITH BACKUP INFORMATION. X X X false false false false false false false false false Norma Provencio Pichardo 0 146831 0 5500 0 0 0 24358 0 24473 0 201162 0 0 Frank Kohler SCHED J PT III 0 217570 0 9000 0 10200 0 30169 0 23747 0 290686 0 0 Alan Perris SCHED J PT III 0 351131 0 0 0 7800 0 30169 0 17301 0 406401 0 0 PART I, LINE 3 PROCESS FOR DETERMINING COMPENSATION OF THE TOP MANAGEMENT/OTHER OFFICERS PLEASE SEE THE DESCRIPTION OF THE PROCESS IN SCHEDULE O FOR PART VI, LINE 15A. ALL SALARIES AND BENEFITS (REPORTED IN FORM 990, PART VII, PAGE 8) PAID TO THE CHIEF FINANCIAL OFFICER AND THE CHIEF OPERATING OFFICER ARE PAID BY THE ACADEMY OF TELEVISION ARTS & SCIENCES AND THE FOUNDATION INCURS NO EXPENSE. X 6197 FAIR MARKET VALUE X 5 18880 FAIR MARKET VALUE X DESIGNER BAGS FOR EVENTS 1 44700 FAIR MARKET VALUE X SKIN CARE PRODUCTS 1 17400 FAIR MARKET VALUE false false false NUMBER OF CONTRIBUTIONS AND NUMBER OF ITEMS RECEIVED SCHEDULE M, PART I, COLUMN (B) ATAS FOUNDATION IS REPORTING A COMBINATION OF BOTH NUMBER OF ITEMS RECEIVED AND NUMBER OF CONTRIBUTIONS. ORGANIZATION'S MISSION FORM 990, PART III, LINE 1 ESTABLISHED IN 1959 AS THE CHARITABLE ARM OF THE TELEVISION ACADEMY, THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION IS DEDICATED TO USING THE ARTISTRY OF TELEVISION TO PRESERVE AND CELEBRATE THE HISTORY OF TELEVISION, AND EDUCATE THOSE WHO WILL SHAPE ITS FUTURE. PROGRAM SERVICE ACCOMPLISHMENTS Form 990, Part III LINE 4A - ARCHIVE OF AMERICAN TELEVISION: BY PRODUCING LONG-FORM VIDEO ORAL HISTORY INTERVIEWS WITH TELEVISION ICONS AND MAKING THEM AVAILABLE FREE OF CHARGE TO THE PUBLIC AND SCHOLARS WORLDWIDE, THE ARCHIVE OF AMERICAN TELEVISION HELPS TO FULFILL ONE OF THE FOUNDATION'S CENTRAL GOALS-THE PRESERVATION, CELEBRATION, AND DISSEMINATION OF TELEVISION HISTORY. DURING 2012, THE ARCHIVE CONDUCTED 30 NEW INTERVIEWS. ADDITIONALLY, APPROXIMATELY 100 INTERVIEWS COMPLETED IN YEARS PAST WERE CATALOGUED, UPLOADED, AND MADE AVAILABLE FOR VIEWING THROUGH THE ARCHIVE WEBSITE: EMMYTVLEGENDS.ORG. ORAL HISTORY SUBJECT HIGHLIGHTS FOR 2012 INCLUDE EMMY-WINNING SHOW-CREATORS SUCH AS STEVE LEVITAN (MODERN FAMILY), CHUCK LORRE (BIG BANG THEORY, TWO AND A HALF MEN, MIKE AND MOLLY), DAVID SHORE (HOUSE), AND MICHAEL MOYE (MARRIED WITH CHILDREN), AS WELL AS ON SCREEN TALENT SUCH AS LISA KUDROW (FRIENDS, WEB THERAPY), BILL NYE (BILL NYE THE SCIENCE GUY) AND JACLYN SMITH (CHARLIE'S ANGELS). IN ADDITION, VARIOUS BEHIND-THE-SCENES INNOVATORS WERE INTERVIEWED. IN 2012, THE ARCHIVE OF AMERICAN TELEVISION WEBSITE WAS RECOGNIZED BY THE INTERACTIVE COUNCIL'S IMA AWARD COMPETITION AND THE INTERNATIONAL ACADEMY OF THE DIGITAL ARTS. LINE 4B - COLLEGE TELEVISION AWARD: THE COLLEGE TELEVISION AWARDS IS A RENOWNED NATIONAL COMPETITION RECOGNIZING EXCELLENCE IN COLLEGE STUDENT-PRODUCED VIDEO, DIGITAL, AND FILM WORK, THAT HELPS TO FULFILL THE FOUNDATION'S MISSION OF EDUCATING AND PREPARING THOSE WHO WILL IMPACT THE FUTURE OF TELEVISION. STUDENTS ARE INVITED TO SUBMIT THEIR BEST WORK AND WINNERS RECEIVE CASH AWARDS AND INDUSTRY RECOGNITION AT AN EMMY AWARDS-STYLE GALA. THE 2012 COLLEGE TELEVISION AWARDS RECEIVED WELL OVER 600 ENTRIES FROM OVER 150 COLLEGES AND GRADUATE PROGRAMS NATION-WIDE AND ENGAGED OVER 300 VOLUNTEERS AND MEMBERS OF THE TELEVISION ACADEMY IN THE JUDGING PROCESS. WINNING STUDENTS AND NOMINEES WERE INVITED TO PARTICIPATE IN AN EDUCATIONAL SUMMIT WHICH GAVE THEM INSIDER ACCESS TO CAREER PATHWAYS IN THE TELEVISION INDUSTRY. IN 2012, TWO ADDITIONAL AWARDS CATEGORIES WERE INCORPORATED INTO COMPETITION-THE SUBWAY FRESH ARTIST CATEGORY, WHICH RECOGNIZES EXCELLENCE IN BRANDED CONTENT AND OFFERS WINNERS THE OPPORTUNITY TO PRODUCE ADDITIONAL CONTENT, AND THE MISTER ROGERS SCHOLARSHIP, WHICH GIVES FOUR $10,000 SCHOLARSHIPS TO SUPPORT AND ENCOURAGE ASPIRING UPPER DIVISION OR GRADUATE STUDENTS TO PURSUE A CAREER IN CHILDREN'S MEDIA AND FURTHER THE VALUES AND PRINCIPLES OF FRED ROGERS. LINE 4C - THE INTERNSHIP PROGRAM THE INTERNSHIP PROGRAM PROVIDES APPROXIMATELY 40 INDUSTRY-WIDE INTERNSHIPS TO COLLEGE AND GRADUATE STUDENTS FROM ACROSS THE COUNTRY, AND IS A KEY PART OF FULFILLING THE FOUNDATION'S MISSION OF EDUCATING AND PREPARING THE NEXT GENERATION OF TELEVISION MAKERS. THE COMPETITIVE PROGRAM GIVES SELECTED STUDENTS IN-DEPTH EXPOSURE TO PROFESSIONAL TELEVISION PRODUCTION DURING AN EIGHT-WEEK PAID SUMMER PERIOD. IN 2012, THE FOUNDATION INCREASED ITS OUTREACH TO DIVERSE COLLEGES, INCLUDING HISTORICALLY-BLACK UNIVERSITIES, HISPANIC-SERVING INSTITUTIONS, AND COMMUNITY COLLEGES, WHILE MAINTAINING A STRONG PRESENCE IN 7,000 SCHOOLS NATION-WIDE. IN ADDITION, THE FOUNDATION ENGAGED 200 VOLUNTEERS AND JUDGES FROM THE TELEVISION ACADEMY IN THE REVIEW OF OVER 1,300 APPLICATIONS AND OTHER PROGRAMMATIC ASPECTS. IN RESPONSE APPLICANT INTEREST, NEW INTERNSHIPS WERE ADDED IN BROADCAST JOURNALISM AND MARKETING. WHILE PARTICIPATING IN THE INTERNSHIP PROGRAM, STUDENTS WERE ALSO INVITED TO ATTEND FOUR PROFESSIONAL DEVELOPMENT WORKSHOPS AND NETWORKING EVENTS TO HELP PREPARE THEM FOR THE NEXT PHASE OF THEIR CAREERS. LINE 4D THE MISTER ROGERS MEMORIAL SCHOLARSHIP PROGRAM AWARDS FOUR $10,000 SCHOLARSHIPS TO GRADUATE STUDENTS TO SUPPORT AND ENCOURAGE THEM TO PURSUE A CAREER IN CHILDREN'S MEDIA AND FURTHER THE VALUES & PRINCIPLES OF FRED ROGERS' WORK. SIGNIFICANT CHANGES TO GOVERNING DOCUMENTS Form 990, Part VI, SECTION A, LINE 4 THE BYLAWS FOR THE FOUNDATION WERE AMENDED ON DECEMBER 4, 2012. THE SIGNIFICANT CHANGE IS THAT THE ACADEMY OF TELEVISION ARTS & SCIENCES BOARD OF GOVERNORS IS NO LONGER REQUIRED TO APPROVE THE FOUNDATION-SELECTED AND CHAIR-APPOINTED ELECTED DIRECTORS OF THE FOUNDATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A THE FOUNDATION'S BYLAWS CHANGED ON DECEMBER 4, 2012. PRIOR TO THE CHANGE, THE ACADEMY OF TELEVISION ARTS & SCIENCES BOARD OF DIRECTORS APPROVED THE ELECTION AND FILLING OF VACANCIES OF THE MAJORITY OF THE FOUNDATION'S BOARD OF DIRECTORS. FOLLOWING THE CHANGE, AS NOTED FOR PART VI, LINE 4, THE ACADEMY OF TELEVISION ARTS & SCIENCES CONTINUES TO HAVE THE AUTHORITY TO APPROVE THE FILLING OF VACANCIES OF THE MAJORITY OF THE FOUNDATION'S BOARD OF DIRECTORS. PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM USING INFORMATION PROVIDED BY THE ORGANIZATION'S FINANCE DEPARTMENT. THE 990 IS THEN REVIEWED BY THE CFO AND THE CONTROLLER BEFORE FILING. THE 990 IS MADE AVAILABLE TO THE BOARD TO REVIEW BEFORE AND AFTER FILING VIA A WEBSITE. MONITORING AND ENFORCEMENT OF CONFLICT OF INTEREST POLICY FORM 990, PART VI, LINE 12C THE FOLLOWING PROCEDURES ARE USED BY THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION TO MONITOR AND ENFORCE THE CONFLICT OF INTEREST POLICY: 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST TO THE CHIEF OPERATING OFFICER, EXECUTIVE DIRECTOR OR CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE EXECUTIVE COMMITTEE WHICH HAS THE BOARD OF DIRECTORS DELEGATED POWER TO CONSIDER WHETHER A CONFLICT OF INTEREST EXISTS WITH RESPECT TO THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE EXECUTIVE COMMITTEE, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE EXECUTIVE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, WHETHER A CONFLICT OF INTEREST EXISTS. B. THE CHAIRPERSON OF THE EXECUTIVE COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE EXECUTIVE COMMITTEE SHALL DETERMINE WHETHER THE FOUNDATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. 4. VIOLATIONS OF THE CONFLICT OF INTEREST POLICY A. IF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, CHIEF OPERATING OFFICER, EXECUTIVE DIRECTOR OR CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, THEY SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. THE POLICY COVERS ALL BOARD MEMBERS AND OFFICERS AND IS MONITORED AND ENFORCED ANNUALLY. OFFICERS AND GOVERNORS WITH A CONFLICT OF INTEREST ARE EXCLUDED FROM THE DELIBERATIONS AND FROM THE VOTE ON THE TRANSACTION WITH WHICH THEY HAVE A CONFLICT. PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT AND OTHER OFFICERS FORM 990, PART VI, LINE 15A THE COMPENSATION FOR THE EXECUTIVE DIRECTOR POSITION (A CONTRACTED SALARY) IS APPROVED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE FOUNDATION. THE EXECUTIVE COMMITTEE IS COMPOSED OF ELECTED OFFICERS. ALL MEMBERS ARE INDEPENDENT AND RECEIVE NO COMPENSATION FROM THE FOUNDATION. SALARY COMPARABILITY DATA IS REVIEWED INTERNALLY BY HUMAN RESOURCES, AND THE FINDINGS ARE CONVEYED TO THE COMMITTEE FOR THEIR REVIEW. SINCE 1989, ALL OTHER NON-CONTRACTUAL SALARIES ARE APPROVED ANNUALLY BY THE EXECUTIVE DIRECTOR, CHAIRMAN, COO, & CFO. HUMAN RESOURCES COLLECTS SALARY DATA FROM LIKE ORGANIZATIONS FOR ANNUAL COMPARISONS WHEN ALL SALARIED POSITIONS ARE REVIEWED. POSITION SALARY RANGES ARE DETERMINED FROM HIGH TO LOW DEPENDING ON DATA RECEIVED. THIS PROCESS IS DONE ANNUALLY AND WAS LAST COMPLETED IN 2012. THE APPROVAL OF THE COMPENSATION IS DOCUMENTED IN THE FOUNDATION'S BOARD MINUTES. THE SALARIES OF THE COO AND CFO ARE PAID BY THE ACADEMY OF TELEVISION ARTS AND SCIENCES, NOT THE FOUNDATION. AVAILABILITY OF GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS TO THE GENERAL PUBLIC FORM 990, PART VI, LINE 19 GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE ALL AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART VII AND PART IX THE ACADEMY OF TELEVISION ARTS AND SCIENCES FOUNDATION DOES NOT HAVE ITS OWN EMPLOYEES AND EACH FORM W-2 WAGE AND TAX STATEMENT IS ISSUED BY A RELATED ORGANIZATION, ACADEMY OF ARTS AND TELEVISION SCIENCES. ALL COSTS ASSOCIATED WITH THE EMPLOYEES ARE REPORTED IN FORM 990, PART IX. ACADEMY OF TELEVISION ARTS AND SCIENCES 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 953130853 TV INDUSTRY CA 501(C)(6) NA false false false true false false false false false false false false false false true true true false false false