2013-03-04T14:30:18-06:00 2012-06-30 560574444 CHERRY BEKAERT LLP 800 N MAGNOLIA AVE SUITE 1300 ORLANDO FL 32803 990 2011-07-01 593165226 ENTERPRISE FLORIDA INC ENTE 4079565600 800 NORTH MAGNOLIA AVE 11TH FLOOR ORLANDO FL 32803 PAMELA S MURPHY 4079565600 2013-03-04 1 ALISA P TRAIN P00633872 4074237911 2011 2016-02-25 16:41:14Z F GRAY SWOOPE JR 800 NORTH MAGNOLIA AVE 11TH FLOOR ORLANDO FL 32803 35466268 0 X WWW.EFLORIDA.COM X 1996 FL ENTERPRISE FLORIDA, INC. ("EFI") ACCOMPLISHES ITS MISSION OF FACILITATING JOB GROWTH FOR FLORIDA'S BUSINESSES AND CITIZENS BY FOCUSING ON A WIDE RANGE OF INDUSTRY SECTORS, INCLUDING CLEAN ENERGY, LIFE SCIENCES, INFORMATION TECHNOLOGY, AVIATION/AEROSPACE, HOMELAND SECURITY/DEFENSE, FINANCIAL/PROFESSIONAL SERVICES AND MANUFACTURING. IN COLLABORATION WITH A STATEWIDE NETWORK OF REGIONAL AND LOCAL ECONOMIC DEVELOPMENT ORGANIZATIONS, EFI HELPS TO IMPROVE FLORIDA'S BUSINESS CLIMATE, ENSURING THE STATE'S GLOBAL COMPETITIVENESS. EFI IS COMMITTED TO ASSISTING COMPANIES CONFIDENTIALLY WITH THEIR EXPANSION AND LOCATION PLANS. EFI PROVIDES SITE SELECTION SERVICES, DEMOGRAPHIC INFORMATION, INCENTIVE INFORMATION, TRADE LEADS AND MUCH MORE. WE ALSO COORDINATE INTRODUCTIONS TO OUR NETWORK OF ECONOMIC DEVELOPMENT PARTNERS LOCATED THROUGHOUT THE STATE. 55 55 95 55 0 0 15368776 33899011 878470 838327 7197 16100 231756 712830 16486199 35466268 2988711 3974302 0 0 6630435 7690166 0 0 0 7678483 9546322 17297629 21210790 -811430 14255478 48931716 62410604 38432693 37339438 10499023 25071166 X TO FACILITATE JOB GROWTH FOR FLORIDA'S BUSINESSES AND CITIZENS LEADING TO A VIBRANT STATEWIDE ECONOMY. 1 0 5882246 749224 INTERNATIONAL TRADE AND DEVELOPMENT - FOCUSES ON INTERNATIONAL TRADE PROGRAMS TO EXPAND THE NUMBER OF FLORIDA COMPANIES EXPORTING FLORIDA PRODUCTS AND SERVICES. IT COORDINATES TEAM FLORIDA EVENTS FOR MARKETING AND PROMOTION OF FLORIDA FOR TRADE AND INVESTMENT. IT ALSO MANAGES KEY INTERNATIONAL RELATIONSHIPS TO IMPROVE FLORIDA'S INTERNATIONAL BUSINESS AND GLOBAL REPUTATION IN THE FOLLOWING COUNTRIES: BRAZIL, CANADA, CHINA, CZECH REPUBLIC, GERMANY, ISRAEL, JAPAN, MEXICO, FRANCE, SOUTH AFRICA, SPAIN, TAIWAN AND THE UNITED KINGDOM. 5508038 3304866 89100 STRATEGIC PARTNERSHIPS - MAINTAINS AND ENHANCES RELATIONSHIPS WITH PRIMARY PARTNERS AND STAKEHOLDERS TO STRENGTHEN SUPPORT OF ECONOMIC DEVELOPMENT INITIATIVES AND INCREASE JOB GROWTH. IT MAINTAINS AND EXPANDS INVESTOR SUPPORT AND BOARD PARTICIPATION. IT ASSISTS COMMUNITIES TO INCREASE THEIR COMPETITIVENESS WHEN VYING FOR JOB CREATION PROJECTS. IT RETAINS AND MAXIMIZES OPPORTUNITIES TO ENHANCE THE DEPARTMENT OF DEFENSE INVESTMENT IN FLORIDA THROUGH MANAGEMENT OF DEFENSE GRANT PROGRAMS AND THE FLORIDA DEFENSE SUPPORT TASK FORCE ACTIVITIES. 2529417 669436 BUSINESS DEVELOPMENT - RESPONSIBLE FOR COORDINATING NATIONAL AND INTERNATIONAL BUSINESS DEVELOPMENT BY MANAGING PROJECTS TO INCREASE CAPITAL INVESTMENT AND JOBS IN FLORIDA. IT FACILITATES THE MOST EFFECTIVE USE OF BUSINESS INCENTIVES AND ASSISTS EXISTING BUSINESS EXPAND JOBS AND CAPITAL INVESTMENT. 1931198 MARKETING, INFORMATION, AND COMMUNICATIONS - RESPONSIBLE FOR ESTABLISHING AND BUILDING A PROBUSINESS IMAGE FOR THE STATE BY IDENTIFYING AND MARKETING FLORIDA TO TARGETED INDUSTRY DECISION MAKERS AND BUSINESS LEADERS. IT DEVELOPS, COORDINATES, AND IMPLEMENTS A STATEWIDE STRATEGIC PLAN FOR FLORIDA BRAND RECOGNITION. THE DIVISION ALSO MANAGES ALL CORPORATE COMMUNICATIONS. 507143 468188 SPORTS DEVELOPMENT - WORKS TO STRENGTHEN THE ECONOMIC IMPACT OF SPORTS EVENTS THROUGH GRANTS AND IDENTIFIES BUSINESS EXPANSION OR DEVELOPMENT OPPORTUNITIES LINKED TO SPORTS DEVELOPMENT. 274308 244645 MINORITY AND SMALL BUSINESS, ENTREPRENEURSHIP AND CAPITAL - RESPONSIBLE FOR IDENTIFYING RESOURCE PROVIDERS FOR UNDERSERVED MINORITY AND SMALL BUSINESSES. IT ALSO ADMINISTERS SPECIAL CAPITAL PROGRAMS SUCH AS THOSE OF FLORIDA OPPORTUNITY FUND, AND SUPPORTS THE FLORIDA DEVELOPMENT FINANCE CORPORATION, CYPRESS EQUITY FUND MANAGEMENT CORPORATION, CYPRESS EQUITY FUND LIMITED, AND CYPRESS EQUITY FUND GROUP TRUST. 2712649 712833 16632350 1 1 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 21 0 95 1 0 0 0 0 0 0 0 0 0 0 X 55 55 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X PAMELA MURPHY 4079565600 800 N MAGNOLIA AVE SUITE 1100 ORLANDO FL 32803 ADAM PUTNAM 1.00 X 0 0 0 ALAN BECKER 1.00 X 0 0 0 ANDY CORTY 1.00 X 0 0 0 ANDY ROSEN 1.00 X 0 0 0 ANTHONY CONNELLY 1.00 X 0 0 0 BELINDA KEISER 1.00 X 0 0 0 BILL DYMOND 1.00 X 0 0 0 BILL HEAVENER 1.00 X 0 0 0 BLAKE GABLE 1.00 X 0 0 0 BOB MCADAM 1.00 X 0 0 0 BRENT CHRISTENSEN 1.00 X 0 0 0 BRETT COUCH 1.00 X 0 0 0 CHRIS KISE 1.00 X 0 0 0 CLAYTON HOLLIS 1.00 X 0 0 0 DANNY GAEKWAD 1.00 X 0 0 0 DEBORAH MILLIN 1.00 X 0 0 0 DEBRA DUVALL 1.00 X 0 0 0 DENISE SAIKI 1.00 X 0 0 0 DWAYNE INGRAM 1.00 X 0 0 0 ERIC SILAGY 1.00 X 0 0 0 ERNESTO PEREZ 1.00 X 0 0 0 FRED LEONHARDT 1.00 X 0 0 0 GARY SPULAK 1.00 X 0 0 0 GENE SCHAEFER 1.00 X 0 0 0 GERARD ROBINSON 1.00 X 0 0 0 GILBERTO NEVES 1.00 X 0 0 0 GORDON GILLETTE 1.00 X 0 0 0 HAL MELTON 1.00 X 0 0 0 HAL VALECHE 1.00 X 0 0 0 HAYDEN DEMPSEY 1.00 X 0 0 0 HENRY RODRIGUEZ 1.00 X 0 0 0 HOWARD HALLE 1.00 X 0 0 0 JAY BEYROUTI 1.00 X 0 0 0 JEFF ATWATER 1.00 X 0 0 0 JEFF SHUMAN 1.00 X 0 0 0 JESSE BITER 1.00 X 0 0 0 JOE METERCHICK 1.00 X 0 0 0 KEN DETZNER 1.00 X 0 0 0 KEVIN GILLEN 1.00 X 0 0 0 KEVIN HYMAN 1.00 X 0 0 0 MARK BENSABAT 1.00 X 0 0 0 MARK CROSSWHITE 1.00 X 0 0 0 MARSHALL CRISER 1.00 X 0 0 0 MARSHALL HEARD 1.00 X 0 0 0 MILLAR WILSON 1.00 X 0 0 0 PAM BONDI 1.00 X 0 0 0 PARK BRADY 1.00 X 0 0 0 RICK SCOTT 1.00 X 0 0 0 RICK WILSON 1.00 X 0 0 0 RON CAMPBELL 1.00 X 0 0 0 RUSS JOLLIVETTE 1.00 X 0 0 0 TOM KUNTZ 1.00 X 0 0 0 TONY VILLAMIL 1.00 X 0 0 0 VINNY DOLAN 1.00 X 0 0 0 WIN PHILLIPS 1.00 X 0 0 0 ALBERT LATIMER 40.00 X 152797 0 33884 CRYSTAL R SIRCY 40.00 X 149134 0 21035 F GRAY SWOOPE JR 40.00 X 197711 0 20291 LARRY PENDLETON 40.00 X 2215 0 5856 LOUIS E LAUBSCHER 40.00 X 158821 0 28832 MANUEL A MENCIA 40.00 X 182143 0 26115 MELISSA MEDLEY 40.00 X 47986 0 7643 PAMELA S MURPHY 40.00 X 104585 0 17736 SENA H BLACK 40.00 X 129240 0 17951 THOMAS G SALMON III 40.00 X 9755 0 1053 FRED M GLICKMAN 40.00 X 113281 0 18860 MICHELE R MILLER 40.00 X 112179 0 24505 JOHN A ADAMS JR 40.00 X 430558 0 30068 1790405 0 253829 10 1 1 0 OCO CONSULTING 6 CITYLINK BUSINESS PARK BELFAST UK BT 12 4HB FOREIGN BUSINESS CONSULTING 420000 PM & PARTNER MARKETING CONSULTING LYONER STRASSEE 30 606528 FRANKFURT/MAIN GM FOREIGN BUSINESS CONSULTING 200702 INSTITUTE OF ADVANCED FINANCE CONSULTING CONDE DE ARANDA 13 28001 MADRID SP FOREIGN BUSINESS CONSULTING 196667 HOLLAND & KNIGHT LLP PO BOX 864084 ORLANDO FL 32886 LEGAL SERVICES 181194 INTELIGENCIA CORPORATIVE RUA HELENA 280 SUITE 703/4 04552-050 SAO PAULO BR FOREIGN BUSINESS CONSULTING 175273 6 32226307 1672704 33899011 TRADE SHOW 900099 838327 838327 838327 16100 16100 MGMT FEES FROM RELATED 900099 684188 684188 OTHER INCOME 900099 28642 28642 712830 35466268 1551157 0 16100 3974302 3974302 1509302 782371 726931 4466819 3563906 902913 556374 405227 151147 751397 562583 188814 406274 293713 112561 197447 3404 194043 4662288 3461103 1201185 353211 352322 889 692635 503884 188751 2899 1925 974 897037 726920 170117 440386 311444 128942 189431 143635 45796 271376 3241 268135 73373 16017 57356 TRADE SHOW 1660959 1469623 191336 DUES & SUBSCRIPTIONS 65783 29225 36558 MISCELLANEOUS 39497 27505 11992 21210790 16632350 4578440 0 42617738 47552683 80834 393260 375700 666995 1427451 964609 673268 462842 153000 744649 5031176 12590175 48931716 62410604 1607561 1759537 2222800 137500 3738998 4304201 30863334 31138200 38432693 37339438 X 6686559 6835132 3812464 18236034 10499023 25071166 48931716 62410604 X 14255478 316665 X 0 1 1 X 1 1 X 21578342 20555411 20592775 15368776 33899011 111994315 21578342 20555411 20592775 15368776 33899011 111994315 111994315 123449 31742 1921 8881 16100 182093 48771 227268 182812 231756 712830 1403437 113579845 4963604 0.98600 0.99000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 30863334 5914200 5639334 31138200 1 350947 201059 149888 1076504 763550 312954 462842 DUE FROM STATE OF FLORIDA 12554999 UTILITY DEPOSITS 35176 12590175 PART IV, LINE 1B: THE STATE OF FLORIDA HAS AWARDED A TOTAL OF $64,771,034 TO TWENTY-FOUR COMPANIES UNDER THE STATE'S INCENTIVE PROGRAMS THROUGH JUNE 30, 2012. THESE AWARDS WERE INTENDED TO FUND BUSINESS PROJECTS TO FURTHER JOB CREATION. THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, ALONG WITH THE CONSENT OF THESE COMPANIES, APPOINTED ENTERPRISE FLORIDA AS THE ESCROW AGENT TO HOLD THESE FUNDS FOR DISBURSEMENT TO THE COMPANIES IN ACCORDANCE WITH THE STATE'S INCENTIVE PROGRAMS. PART IV, LINE 2B: THROUGH JUNE 30, 2012, ENTERPRISE FLORIDA PAID $17,307,500 TO NINE COMPANIES THAT CERTIFIED TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY THEY HAD MET THEIR CONTRACT REQUIREMENTS UNDER THE PROGRAM. ENTERPRISE FLORIDA HAS RETURNED $16,325,334 TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR THREE COMPANIES THAT WERE NOT ABLE TO COMPLETE THEIR PROGRAM REQUIREMENTS. ENTERPRISE FLORIDA RECORDED THE REMAINING $31,138,200 AS AN ESCROW PAYABLE AT JUNE 30, 2012. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION'S POLICY IS TO RECORD A LIABILITY FOR ANY TAX POSITION TAKEN THAT IS BENEFICIAL TO THE ORGANIZATION, INCLUDING ANY RELATED INTEREST AND PENALTIES, WHEN IT IS MORE LIKELY THAN NOT THE POSITION TAKEN BY MANAGEMENT WILL BE OVERTURNED BY A TAXING AUTHORITY UPON EXAMINATION. MANAGEMENT BELIEVES THERE ARE NO SUCH POSITIONS AS OF JUNE 30, 2012 AND, ACCORDINGLY, NO LIABILITY HAS BEEN ACCRUED. 1 BAY DEFENSE ALLIANCE 235 W 5TH STREET PANAMA CITY FL 32401 590391375 501(C)(6) 132417 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT CITY OF JACKSONVILLE 117 W DUVAL STREET SUITE 175 JACKSONVILLE FL 32202 596000344 115(1) 92000 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT CLAY COUNTY CHAMBER OF COMMERCE 1734 KINGSLEY AVENUE ORANGE PARK FL 32073 590549602 501(C)(6) 64364 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT EDC OF FLORIDA'S SPACE COAST 597 HAVERTY CT 100 ROCKLEDGE FL 32955 592946685 501(C)(6) 47635 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT EDC OF OKALOOSA COUNTY PO BOX 4097 FORT WALTON BEACH FL 32549 592288214 501(C)(6) 63197 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT ESCAMBIA CO (PENSACOLA CHAMBER) 117 W GARDEN STREET PENSACOLA FL 32593 590190330 501(C)(6) 122074 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT NTL CENTER FOR SIMULATIONORANGE CO R&D 3280 PROGRESS DRIVE ORLANDO FL 32826 593239132 501(C)(6) 47997 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT TEAM SANTA ROSA EDC 6491 CAROLINE STREET SUITE 4 MILTON FL 32570 593161243 501(C)(6) 44131 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT THE BEACON COUNCIL 80 SW 8TH STREET MIAMI FL 33130 592603574 501(C)(6) 111505 MILITARY INSTALLATIONS AFFECTED BY BASE REALIGNMENT CITY OF JACKSONVILLE 117 W DUVAL STREET SUITE 175 JACKSONVILLE FL 32202 596000344 115(1) 414088 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION CITY OF TAMPA 306 E JACKSON STREET 2E TAMPA FL 33602 591101138 115(1) 460000 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION CLAY COUNTY CHAMBER OF COMMERCE 1734 KINGSLEY AVENUE ORANGE PARK FL 32073 590549602 501(C)(6) 555958 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION EDC OF OKALOOSA COUNTY PO BOX 4097 FORT WALTON BEACH FL 32549 592288214 501(C)(6) 74558 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION MIAMI-DADE COUNTY 3071 SW 38TH AVENUE MIAMI FL 33233 596000573 115(1) 29829 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION NTL CENTER FOR SIMULATIONORANGE CO R&D 3280 PROGRESS DRIVE ORLANDO FL 32826 593239132 501(C)(6) 237226 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION SANTA ROSA COUNTY 6495 CAROLINE STREET SUITE H MILTON FL 32570 596000842 115(1) 569021 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION POLK COUNTY 3000 SHEFFIELD ROAD WINTER HAVEN FL 33880 596000809 115(1) 200000 INFRASTRUCTURE IMPROVEMENTS FOR BASE RETENTION BAY DEFENSE ALLIANCE 235 W 5TH STREET PANAMA CITY FL 32401 590391375 501(C)(6) 36866 BASE-USE DIVERSIFICATION AND STRATEGY EDC OF OKALOOSA COUNTY PO BOX 4097 FORT WALTON BEACH FL 32549 592288214 501(C)(6) 2000 BASE-USE DIVERSIFICATION AND STRATEGY DIXIE GILCHRIST LEVY TOURISM PO BOX 1112 BRONSON FL 32621 593646526 501(C)(6) 24700 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. FL FRESHWATER FRONTIER 5813 OLIVE ROAD SEBRING FL 33872 650768427 501(C)(6) 16475 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. FL HEARTLAND RURAL REDI 5813 OLIVE ROAD SEBRING FL 33872 593213603 501(C)(6) 82000 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. LAKE OKEECHOBEE REGIONAL ECON DEV 540 S MAIN STREET BELLE GLADE FL 33430 205895168 501(C)(6) 33550 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. NORTH FL ECONOMIC DEV PARTNERSHIP 2009 NW 67TH PLACE GAINESVILLE FL 32653 204360126 501(C)(6) 49470 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. OPPORTUNITY FLORIDA 1096 HIGHWAY 90 CHIPLEY FL 32428 593654568 501(C)(6) 69900 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. THE ORIGINAL FLORIDA TOURISM TASK FORCE 2009 NW 67TH PLACE GAINESVILLE FL 32653 591264177 501(C)(6) 20250 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. RIVERWAY SOUTH APALACHICOLA 20776 CENTRAL AVENUE EAST BLOUNTSTOWN FL 32324 271516833 501(C)(3) 15355 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. SUWANNEE VALLEY RIVER MARKETING GROUP PO BOX 1847 LAKE CITY FL 32056 596000564 501(C)(6) 8750 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. FLORIDA FORESIGHT INC PO BOX 896 PANACEA FL 32346 800002371 501(C)(3) 35000 BUILDING PROFESSIONAL CAPACITY OF RURAL ORGS. FLORIDA RURAL BROADBAND ALLIANCE LLC 1500 MAHAN DRIVE SUITE 250 TALLAHASSEE FL 32308 272117293 N/A 170686 INFRASTRUCTURE PROJECTS IN RURAL COMMUNITIES JEFFERSON COUNTY BOARD OF COUNTY COMM 1 COURTHOUSE CIRCLE MONTICELLO FL 32344 596000690 115(1) 143000 INFRASTRUCTURE PROJECTS IN RURAL COMMUNITIES 9 22 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION HAS A CONTRACTS AND COMPLIANCE POLICY AND PROCEDURE MANUAL WHICH OUTLINES THE PROCESS BY WHICH EACH CONTRACT MUST ADHERE IN MANAGING GRANTS CONTRACTS. EACH CONTRACT MANAGER IS RESPONSIBLE FOR REVIEWING THE QUARTERLY REPORTS OF WORK FROM THE GRANTEES TO ENSURE COMPLIANCE WITH GRANT REQUIREMENTS AND ELIGIBILITY OF EXPENSES. ONCE APPROVED, THE PAYMENT REQUEST IS SUBMITTED TO ACCOUNTING FOR PAYMENT. ACCOUNTING VERIFIES THAT PAYMENTS DO NOT EXCEED THE CONTRACT THEN PROCESSES PAYMENT. ALL FINAL PAYMENTS ARE APPROVED BY THE CONTRACTS COMPLIANCE DEPARTMENT PRIOR TO SUBMISSION TO ACCOUNTING FOR PAYMENT. X 1 1 X X X X X 1 0 0 0 0 0 0 0 0 ALBERT LATIMER 125961 0 19636 0 7200 0 15877 0 18007 0 186681 0 0 0 CRYSTAL R SIRCY 125319 0 16615 0 7200 0 9141 0 11894 0 170169 0 0 0 F GRAY SWOOPE JR 170949 0 19562 0 7200 0 20291 0 0 0 218002 0 0 0 LOUIS E LAUBSCHER 134367 0 17254 0 7200 0 16332 0 12500 0 187653 0 0 0 MANUEL A MENCIA 155197 0 19746 0 7200 0 18516 0 7599 0 208258 0 0 0 JOHN A ADAMS JR 336727 0 93000 0 831 0 26950 0 3118 0 460626 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE: TEMPORARY HOUSING ALLOWANCES WERE OFFERED TO THE NEW EXECUTIVE VICE PRESIDENT/COO, THOMAS G. SALMON, III, AND TO THE NEW SVP MARKETING & CMO, MELISSA MEDLEY. THE HOUSING ALLOWANCES WERE OFFERED AS PART OF THE JOB OFFER MADE BY THE CEO, AS IS ENTERPRISE FLORIDA'S PRACTICE FOR SENIOR MANAGEMENT POSITIONS FOR IMMEDIATE HIRE. DUE TO THE FACT THAT THESE INDIVIDUALS WERE REQUIRED TO RELOCATE FROM MISSISSIPPI TO FLORIDA AND COMMENCE EMPLOYMENT IMMEDIATELY, THERE WAS VERY LIMITED TIME FOR SELECTION OF PERMANENT RESIDENCES. SO, IN ORDER TO FACILITATE THE IMMEDIATE HIRE OF THESE KEY MEMBERS OF MANAGEMENT, TEMPORARY HOUSING ALLOWANCES WERE OFFERED. THREE QUOTES FROM HOUSING PROVIDERS WERE OBTAINED AND THE DWELLINGS CHOSEN WERE SELECTED BASED ON COMPETITIVE PRICING AND IMMEDIATE READINESS. THE HOUSING ALLOWANCES WERE INCLUDED IN THESE INDIVIDUALS' TAXABLE COMPENSATION. PART I, LINE 4A THE FORMER PRESIDENT/CEO, JOHN A. ADAMS, RECEIVED SEVERANCE PAYMENTS OF $129,270 DURING THE FISCAL YEAR ENDED JUNE 30, 2012. THESE ARE INCLUDED ON FORM 990, PART IX, LINES 7-9. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 SPORTS DEVELOPMENT - WORKS TO STRENGTHEN THE ECONOMIC IMPACT OF SPORTS EVENTS THROUGH GRANTS AND IDENTIFIES BUSINESS EXPANSION OR DEVELOPMENT OPPORTUNITIES LINKED TO SPORTS DEVELOPMENT. MINORITY AND SMALL BUSINESS, ENTREPRENEURSHIP AND CAPITAL - RESPONSIBLE FOR IDENTIFYING RESOURCE PROVIDERS FOR UNDERSERVED MINORITY AND SMALL BUSINESSES. IT ALSO ADMINISTERS SPECIAL CAPITAL PROGRAMS SUCH AS THOSE OF FLORIDA OPPORTUNITY FUND, AND SUPPORTS THE FLORIDA DEVELOPMENT FINANCE CORPORATION, CYPRESS EQUITY FUND MANAGEMENT CORPORATION, CYPRESS EQUITY FUND LIMITED, AND CYPRESS EQUITY FUND GROUP TRUST. FORM 990, PART VI, SECTION A, LINE 4 THE ARTICLES OF INCORPORATION AND THE BY-LAWS WERE AMENDED ON NOVEMBER 7, 2011 TO STATE THAT THE CORPORATION SHALL HAVE AND EXERCISE ALL RIGHTS AND POWERS THAT ARE PERMITTED BY THE LAWS OF THE STATE OF FLORIDA, INCLUDING SECTION 288.9015, FLORIDA STAUTES, AND THAT THE BOARD OF DIRECTORS SHALL BE COMPOSED IN THE MANNER PROVIDED BY LAW, INCLUDING SECTION 288.901 FLORIDA STATUTES. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED ANNUALLY TO COMPLETE A CONFLICT OF INTEREST FORM AND RETURN IT TO THE ORGANIZATION'S COMPLIANCE DEPARTMENT. THE COMPLIANCE DEPARTMENT THEN CROSS-REFERENCES THE COMPLETED FORMS WITH A LIST OF THE ORGANZATION'S CONTRACTS TO DETERMINE IF THERE IS A CONFLICT. IF THERE IS, IT IS SUBMITTED FOR BOARD APPROVAL. IF THE POTENTIAL CONFLICT INVOLVES A MEMBER OF THE BOARD, THE INVOLVED BOARD MEMBER MUST ABSTAIN FROM VOTING ON THE ISSUE. IN ADDITION, THE ORGANIZATION GIVES A LIST OF BOARD MEMBERS TO POTENTIAL GRANTEES AND ASKS IF ANY OF THE MEMBERS ARE ASSOCIATED WITH THEIR ORGANIZATION/COMPANY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION HAS SALARY AND COMPENSATION GUIDELINES THAT ARE DEVELOPED BY THE BOARD OF DIRECTORS AND APPROVED BY THE FINANCE AND COMPENSATION COMMITTEE, AN INDEPENDENT COMMITTEE WITHIN THE BOARD OF DIRECTORS. OFFICER AND EMPLOYEE SALARIES AND BONUSES ARE REVIEWED INTERNALLY ON AN ANNUAL BASIS AND COMPARED TO VARIOUS SALARY SURVEYS OF LOCAL AND OTHER ECONOMIC DEVELOPMENT ORGANIZATIONS. EVERY THREE TO FOUR YEARS, AN EXTERNAL SALARY SURVEY IS COMPLETED BY AN INDEPENDENT FIRM. THE PRESIDENT/CEO SALARY AND BONUS IS DETERMINED BY CONTRACT AND IS REVIEWED AND APPROVED BY THE FINANCE AND COMPENSATION COMMITTEE. COMPENSATION DISCUSSIONS ARE DOCUMENTED IN THE BOARD MEETING MINUTES. THE PRESIDENT/CEO IS EVALUATED BY THE FINANCE AND COMPENSATION COMMITTEE. EVALUATIONS ARE MADE AT THE DISCRETION OF THE COMMITTEE AND MAY EXCEED THE DEFINED RATINGS RANGE. THE COMMITTEE MAY TAKE INTO CONSIDERATION EXTRAORDINARY ACHIEVEMENTS NOT FORECAST AT GOAL SETTING OR SUCCESS AGAINST UNFORESEEN CHALLENGES. THE PRESIDENT/CEO ANNUAL INCENTIVE PAYMENT HAS A CONTRACT GOAL OF $70,000. 80% OF THIS IS TRADITIONALLY BASED ON THE ACHIEVEMENT OF ORGANIZATION GOALS, ALTHOUGH THE BOARD MAY DECIDE TO AWARD A HIGHER AMOUNT. IN ADDITION TO THE ORGANIZATION GOALS IN THE BUSINESS PLAN MEASURES, THE PRESIDENT/CEO HAS INDIVIDUAL PERFORMANCE GOALS THAT RELATE TO THE QUALITY OF HIS LEADERSHIP, MANAGEMENT OF THE ORGANIZATION, AND RELATIONSHIP WITH THE ORGANIZATION'S BOARD MEMBERS AND ECONOMIC DEVELOPMENT ORGANIZATIONS (EDO). THESE COMPRISE THE REMAINING 20% OF HIS INCENTIVE PAYMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES, AND ALL REPORTS ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: EXCESS OF ASSETS ACQUIRED OVER LIABILITIES ASSUMED IN ACQUIRED ENTITIES 316,665. TOTAL TO FORM 990, PART XI, LINE 5: 316,665. CYPRESS EQUITY FUND MANAGEMENT CORPORATION 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 593260874 INVESTMENT MANAGEMENT FL 501(C)(3) LINE 11A, I ENTERPRISE FLORIDA INC 0 FLORIDA OPPORTUNITY FUND INC 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 412262408 INCREASE AVAILABILITY OF CAPITAL FOR EMERGING COMPANIES IN FLORIDA FL 501(C)(3) LINE 7 ENTERPRISE FLORIDA INC 0 FLORIDA DEVELOPMENT FINANCE CORPORATION 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 593270584 PROVIDING BOND FINANCING FOR SMALL COMPANIES FL 501(C)(4) N/A ENTERPRISE FLORIDA INC 0 FLORIDA SPORTS FOUNDATION INCORPORATED 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 453113933 PROMOTE AMATEUR SPORTS COMPETITIONS FL APPLICATION PENDING APPLICATION PENDING ENTERPRISE FLORIDA INC 0 FLORIDA SPORTS CHARITABLE FOUNDATION INC 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 201859549 PROMOTE AMATEUR SPORTS COMPETITIONS FL 501(C)(3) LINE 7 ENTERPRISE FLORIDA INC 0 FLORIDA MINORITY BUSINESS INVESTMENT BOARD INC 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 020620165 PROMOTE DEVELOPMENT OF MINORITY BUSINESS ENTERPRISES FL 501(C)(3) LINE 7 ENTERPRISE FLORIDA INC 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 0 FLORIDA OPPORTUNITY FUND INC K 90000 FMV FLORIDA SPORTS FOUNDATION INCORPORATED K 468188 FMV FLORIDA OPPORTUNITY FUND INC Q 639007 FMV