2012-03-15T06:14:29-05:00 2011-04-30 KAUFMAN ROSSIN & CO PA 2699 S BAYSHORE DRIVE MIAMI FL 33133 990 2010-05-01 590384382 ORANGE BOWL COMMITTEE INC ORAN 3053414700 14360 NW 77TH COURT MIAMI LAKES FL 33016 ERIC L POMS 3053414700 2012-03-15 1 3058585600 2012-03-14 2010 2016-02-24 21:20:13Z ERIC L POMS 14360 NW 77TH COURT MIAMI LAKES FL 33016 20119295 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 78-YEAR HISTORY, THE NON-PROFIT, 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 YOUTH REGATTA, INTERNATIONAL TENNIS CHAMPIONSHIPS, ORANGE BOWL SWIMMING 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 72 605 0 0 678160 613975 14796794 15078493 664450 903884 0 0 16139404 16596352 625941 587973 0 0 3469508 3550446 0 0 0 12066122 12860162 16161571 16998581 -22167 -402229 35369013 35985766 3843348 2328836 31525665 33656930 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. 0 0 13060859 14654168 THIS PAST YEAR, THE COMMITTEE HOSTED THE DISCOVER ORANGE BOWL AND AFFILIATED FESTIVAL EVENTS ATTRACTING TENS OF THOUSANDS OF VISITORS WHOFUEL THE LOCAL ECONOMY WITH MILLIONS OF DOLLARS. THIS TRANSLATES INTOJOBS AND BENEFITS LOCAL BUSINESSES, IN LINE WITH OUR MISSION. BASED ON PREVIOUS STUDIES, IT IS ESTIMATED OUR 2010-11 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. 586145 320000 277290 FOR THE PAST 13 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. 134305 134305 THE COMMITTEE PROVIDES SCHOLARSHIPS TO DESERVING COLLEGE BOUND HIGH SCHOOL STUDENTS. DURING THE YEAR, THE COMMITTEE FUNDED SCHOLARSHIPS FOR 31 INDIVIDUALS AND MADE GRANTS TO SCHOLARSHIP FUNDS FOR 10 ORGANIZATIONS INCLUDING 6 UNIVERSITIES. 139536 133668 147035 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 $4,260,000 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 YOUTH 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. 139536 133668 147035 13920845 1 1 0 1 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 41 0 72 1 0 0 0 0 0 1 1 0 0 0 0 X 23 23 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 0 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 PHILLIS OETERS 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 439181 0 53354 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 HOPE G VICTOR 4.00 X 0 0 0 EDGAR C JONES JR 4.00 X 0 0 0 PEYTON WHITE LUMPKIN 4.00 X 0 0 0 CHARLES O MORGAN JR 4.00 X 0 0 0 JOHN P SEILER 4.00 X 0 0 0 ROBERTA T STOKES 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 189810 0 31015 MICHAEL SAKS 60.00 X 229437 0 33032 JARRETT NASCA 60.00 X 196939 0 17599 CHRISTINA FRANCIS 60.00 X 136557 0 18429 MITCH MORRALL 60.00 X 104309 0 24769 1296233 0 178198 6 0 1 0 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 SEE SCHEDULE O FOR DESCRIPTION 522192 ACT PRODUCTIONS INC 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 SEE SCHEDULE O FOR DESCRIPTION 487194 SILVERMAN GROUP INC 436 ORANGE STREET NEW HAVEN CT 06511 SEE SCHEDULE O FOR DESCRIPTION 258601 HUNTON & WILLIAMS 1111 BRICKELL AVE 2500 MIAMI FL 33131 LEGAL SERVICES 240369 JB WILLIAMSON COMPANY INC 2210 SW 28TH STREET MIAMI FL 33133 SEE SCHEDULE O FOR DESCRIPTION 161729 6 273135 340840 613975 ORANGE BOWL GAME 711210 11900869 11900869 ORANGE BOWL FESTIVAL 711300 1434384 1434384 GAME RELATED PROGRAMS 711210 685673 685673 OTHER PROGRAM SERVICE 711300 633242 633242 COMMUNITY PROGRAMS 711300 424325 424325 15078493 771292 771292 3655535 3522943 132592 132592 132592 16596352 15078493 0 903884 453668 453668 134305 134305 1391058 475426 915632 1742447 1317794 424653 81989 68884 13105 157674 110206 47468 177278 112459 64819 238820 238820 48500 48500 18000 18000 132903 132903 610031 454021 156010 828046 593106 234940 242287 109791 132496 112330 28936 83394 151874 86061 65813 351598 249142 102456 15259 15259 365019 226333 138686 149260 72032 77228 BCS PAYOUT 6000000 6000000 EVENT COSTS 3210243 3210243 GENERAL ADMINISTRATION 236682 123093 113589 CREDIT CARD FEES 83249 77680 5569 MISCELLANEOUS 66061 17665 48396 16998581 13920845 3077736 0 339171 627448 3503332 725954 150000 150000 554697 346099 288247 189646 9275794 1729478 7512024 7546316 19852855 23085846 3168687 3314457 35369013 35985766 1129666 829406 137370 978796 2576312 520634 3843348 2328836 X 31504524 33635789 21141 21141 31525665 33656930 35369013 35985766 X -402229 2533494 X X 0 1 1 X 0 X 530676 641481 1568638 678160 613975 4032930 16584798 16494552 38698894 14796794 15078493 101653531 17115474 17136033 40267532 15474954 15692468 105686461 600000 600000 1191337 650000 3041337 3058102 3439834 6659684 747520 1888297 15793437 3658102 4039834 7851021 1397520 1888297 18834774 86851687 756934 1886780 484115 908557 771292 4807678 756934 1886780 484115 908557 771292 4807678 49854 49854 17922262 19022813 40751647 16383511 16463760 110543993 0.78570 0.78420 0.04350 0.04260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 22000 0 0 22000 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 PROJECTS AND ACTIVITIES OF THE ORGANIZATION WERE EITHER INCLUDED IN A BUDGET OR A RESOLUTION WAS PASSED. 1925133 1925133 5132517 363435 4769082 517938 248310 269628 1700206 1117733 582473 7546316 AETO CAPITAL MANAGEMENT FUNDS 3314457 F 3314457 DUE TO THE MOORE PARK - CITY OF MIAMI STADIUM PROJECT - SEE PART XIV 520634 520634 16596352 16998581 -402229 2533494 2533494 2131265 12996943 2533494 2533494 10463449 132903 6000000 6132903 16596352 10865678 0 10865678 132903 6000000 6132903 16998581 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, 2011, THE REMAINING BALANCE DUE TO THE CITY OF MIAMI WAS $520,634. 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) 34934 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) 5180 SCHOLARSHIP PROGRAM CITY OF PAHOKEE (PARKS & RECREATION) 171 NORTH LAKE AVENUE PAHOKEE FL 33476 596000400 7500 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 7500 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) 7500 SSUPPORT FOR YOUTH FOOTBALL TEAMS KEY WEST JR FOOTBALL LEAGUE INC 3155 FLAGLER AVENUE KEY WEST FL 33040 060028954 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS LAKE LUCERNE CARDINALS YOUTH FOUNDATION INC PO BOX 693189 MIAMI FL 33269 208633437 6500 SSUPPORT FOR YOUTH FOOTBALL TEAMS LEISURE CITY MODELLO PO BOX 924255 PRINCETON FL 33092 650765717 501(C)(3) 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS MIAMI GOLDEN GLADES EDUCATION AND ATHLETIC CLUB 7913 RAMONA STREET MIRAMAR FL 33023 364074745 7500 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 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) 15000 SUPPORT FOR YOUTH FOOTBALL TEAMS INDIANTOWN ATHLETICS ASSOCIATION PO BOX 34 INDIANTOWN FL 34956 352340067 6500 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) 12520 SUPPORT FOR YOUTH FOOTBALL TEAMS MOORE HAVEN MIGHTY TERRIERS YOUTH FOUNDATION 1034 LATUM BELL STREET MOORE HAVEN FL 33471 594503240 7500 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 2010 JUNIOR ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIP CORAL REEF YACHT CLUB 2484 SOUTH BAYSHORE DRIVE MIAMI FL 33133 590776439 501(C)(7) 13650 SUPPORT FOR THE 2010 ORANGE BOWL INTERNATIONAL YOUTH REGATTA BROWARD PANTHERS 2730 NW 15TH AVE FORT LAUDERDALE FL 33311 830469879 501(C)(3) 7500 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) 7500 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) 7500 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 HOLLYWOOD YOUTH SPORTS INC - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS FUTURE YOUTH BULLS 245 NE 183RD STREET MIAMI FL 33179 900588700 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH FLORIDA SPORTS FOUNDATION INC 347 DON SHULA DRIVE MIAMI GARDENS FL 33056 650575416 501(C)(3) 9000 GENERAL SUPPORT NATIONAL FOOTBALL FOUNDATION AND COLLEGE HALL OF FAME-BRIAN PICCOLO CHAPTER 888 S ANDREWS AVENUE SUITE 204 FORT LAUDERDALE FL 33316 221508812 501(C)(3) 7500 SCHOLARSHIPS AND GENERAL SUPPORT NATIONAL YOUTH FOOTBALL LEAGUE OF AMERICA 18620 NW 67TH AVENUE MIAMI FL 33045 030597551 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE INDIANTOWN COMMUNITY OUTREACH 15161 SW 169TH AVENUE INDIANTOWN FL 34956 300033778 501(C)(3) 6500 GENERAL SUPPORT DANIA BEARS ATHLETIC ASSOCIATION 18062 SW 33 STREET MIRAMAR FL 33029 770676615 6500 GENERAL SUPPORT OPTIMIST CLUB OF MIAMI SPRINGS FLORIDA PO BOX 660071 MIAMI SPRINGS FL 33266 596155179 6500 GENERAL SUPPORT COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 31 51625 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 363893 0 68850 0 6438 0 29254 0 24100 0 492535 0 0 0 BRIAN PARK 145732 0 37058 0 7020 0 11746 0 19269 0 220825 0 0 0 MICHAEL SAKS 188539 0 36465 0 4433 0 15712 0 17320 0 262469 0 0 0 JARRETT NASCA 129173 0 61496 0 6270 0 11334 0 6265 0 214538 0 0 0 CHRISTINA FRANCIS 97736 0 35086 0 3735 0 12289 0 6140 0 154986 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 PRESIDENT OR CEO SHALL APPROVE THE TRAVEL OF AN OBC MEMBER OR EMPLOYEE'S SPOUSE. THE PRESIDENT 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 222872 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 2010-11 SUBJECT TO OBC STAFF ENSURING FAIR MARKET VALUE OR BETTER, WHICH IT DID THROUGH A REVIEW OF THE RISK MANAGEMENT COMMITTEE. MR. BATTLE WAS NOT INVOLVED IN THE RISK MANAGEMENT COMMITTEE'S REVIEW AND DID NOT PARTICIPATE IN THE VOTE TO APPROVE THE CONTRACT. IT SHOULD BE NOTED THAT WHILE THE ANNUAL PREMIUMS, INCLUSIVE OF THE COMMISSIONS, PAID TO KEEN BATTLE MEAD ARE $222,872 THE COMMISSIONS RETAINED BY KEEN BATTLE MEAD ARE ONLY $24,515. THE RETAINED COMMISSION OF 11% IS WELL WITHIN INDUSTRY NORMS. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BY-LAWS TO FORMALLY ADD AND DESCRIBE THE DUTIES OF AN AUDIT COMMITTEE, A COMPENSATION COMMITTEE AND A GOVERNANCE COMMITTEE. WHILE MANY OF THE DUTIES WERE ALREADY CARRIED ON, THE AMENDMENT WAS MADE TO CLARIFY AND FORMALIZE THE DUTIES OF EACH COMMITTEE. IN ADDITION, A LIST OF MEMBERSHIP REQUIREMENTS WAS ADOPTED AND ADDED TO THE BY-LAWS. THESE REQUIREMENTS INSTITUTE MANDATORY DUES/ASSESSMENTS THAT MEMBERS HAVE TO MEET ANNUALLY. 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 IN DECISIONS TO APPROVE CERTAIN 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 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 ON THE FOLLOWING MATTERS: 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 COMMITTEE, THE ANNUAL BUDGET FOR THE COMMITTEE 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: CEO: EXECUTIVE COMPENSATION IS ESTABLISHED BY A COMMUNITY-BASED BOARD OF DIRECTORS THROUGH A TRANSPARENT, STRUCTURED AND THOUGHTFUL PROCESS. IT INVOLVES BOTH INTERNAL (EMPLOYEE PERFORMANCE ASSESSMENT) AND EXTERNAL (MARKETPLACE SURVEYS AND COMPARATIVES) REVIEWS. EFFORTS ARE LED BY A COMPENSATION COMMITTEE APPOINTED BY THE ORANGE BOWL'S BOARD OF DIRECTORS, AND SUBJECT TO FINAL APPROVAL BY THE INDEPENDENT BOARD OF DIRECTORS. BOARD MEMBERS ARE ELECTED ANNUALLY BY THE 300 PLUS MEMBERSHIP OF THE ORANGE BOWL AND ARE SUBJECT TO TERM LIMITS TO ASSURE THEIR INDEPENDENCE AND COMMUNITY ORIENTATION. LINE 15B - OTHER OFFICERS AND KEY EMPLOYEES: WITH REGARD TO THE CHIEF OPERATING OFFICER, COMPENSATION IS RECOMMENDED BY THE CEO TO THE COMMUNITY-BASED BOARD OF DIRECTORS AFTER A TRANSPARENT, STUCTURED AND THOUGHTFUL PROCESS INVOLVING BOTH INTERNAL (EMPLOYEE PERFORMANCE ASSESSMENT) AND EXTERNAL (MARKETPLACE SURVEYS AND COMPARATIVES) REVIEWS, SIMILAR TO THE CEO. COMPENSATION FOR OTHERS IN THE CATEGORY IS BASED ON INFLATION, EXPERIENCE, PERFORMANCE, SURVEYS OF SIMILAR ORGANIZATIONS AND THE RESULTS OF A PRIOR YEAR'S OUTSIDE CONSULTANT STUDY, THE CEO RECOMMENDS OTHER OFFICERS AND KEY EMPLOYEES' COMPENSATION TO THE HUMAN RESOURCES COMMITTEE. THE HUMAN RESOURCES COMMITTEE THEN REVIEWS AND PROPOSES THE APPROVED COMPENSATION TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REVIEWS AND THEN SENDS TO THE BOARD FOR APPROVAL. 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 GAINS ON INVESTMENTS: 2,533,494. 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: 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 ACT PRODUCTIONS: PRODUCTION AND TALENT FEES FOR PRE-GAME AND HALF-TIME ENTERTAINMENT FOR THE DISCOVER ORANGE BOWL GAME SILVERMAN GROUP INC: MARKETING SERVICES INCLUDING STRATEGIC PLANNING, COLLATERAL MATERIAL DEVELOPMENT AND MEDIA BUYING JB WILLIAMSON COMPANY: CONSTRUCTION PROJECT MANAGER FOR THE MOORE PARK RENOVATION 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 194873 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 277290 135795 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 7100090 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 541084 482266 ORANGE BOWL COMMITTEE INC 59-0384382