2012-11-02T17:41:29-05:00 2011-12-31 840869721 EHRHARDT KEEFE STEINER & HOTTMAN PC 7979 E TUFTS AVENUE SUITE 400 DENVER CO 802372843 990 2011-01-01 261520827 OPEN MOBILE VIDEO COALITION INC OPEN 3038416624 13974 TRAVOIS TRAIL PARKER CO 801388635 LYNN BEALL 3038416624 2012-10-30 1 RYAN C HARRIS P00614618 3037409400 2011 2016-02-24 21:20:13Z VINCE SADUSKY FOUR RICHMOND SQUARE PROVIDENCE RI 02906 1466308 0 X WWW.OPENMOBILEVIDEO.COM X 2007 DC OPEN MOBILE VIDEO COALITION PROMOTES THE DEVELOPMENT OF MOBILE DIGITAL BROADCAST TELEVISION. 34 34 0 100 0 0 0 0 1037220 1466308 0 0 0 0 1037220 1466308 0 0 0 0 0 0 0 0 0 2039882 1436535 2039882 1436535 -1002662 29773 914582 839753 339009 234407 575573 605346 OPEN MOBILE VIDEO COALITION PROMOTES AND ACCELERATES THE DEVELOPMENT AND ADOPTION OF MOBILE DIGITAL BROADCAST TELEVISION IN THE UNITED STATES. 0 0 OPEN MOBILE COALITION SUPPORTS TECHNOLOGIES THAT ENABLE HAND-HELDAND MOBILE DIGITAL BROADCAST TELEVISION IN THE UNITED STATES. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 9 0 1 0 0 0 0 0 0 0 X 34 34 0 1 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 X JIM MACDERMOTT 3038416624 13974 TRAVOIS TRAIL PARKER CO 80138 X VINCE SADUSKY 1.00 X X 0 0 0 LYNN BEALL 1.00 X X 0 0 0 MARK AITKEN 1.00 X X 0 0 0 ALAN FRANK 0.10 X 0 0 0 BRANDON BURGESS 0.10 X 0 0 0 CHRISTOPHER WAY 0.10 X 0 0 0 COLLEEN BROWN 1.00 X 0 0 0 DARRELL BROWN 0.10 X 0 0 0 DAVID FOLSOM 0.10 X 0 0 0 ERIK MORENO 0.50 X 0 0 0 FREDERICK THOMAS 0.10 X 0 0 0 JACK GRDIC 0.10 X 0 0 0 JIM CONSCHAFTER 0.10 X 0 0 0 JIM OCON 0.10 X 0 0 0 JOHN HUTCHINSON 0.10 X 0 0 0 JOHN KUENEKE 0.10 X 0 0 0 JON RAND 0.10 X 0 0 0 KERRY OSLUND 0.10 X 0 0 0 MANUEL MARTINEZ 0.10 X 0 0 0 MARK ERSTLING 0.10 X 0 0 0 MICHAEL FIORILE 0.10 X 0 0 0 MICHAEL SMITH 0.10 X 0 0 0 PAUL KARPOWICZ 0.10 X 0 0 0 PETER DIAZ 0.10 X 0 0 0 PETER WALKER 0.10 X 0 0 0 RANDY BONGARTEN 0.10 X 0 0 0 ROBERT HUBBARD 0.10 X 0 0 0 ROGER KEATING 0.30 X 0 0 0 SALIL DAVLI 0.10 X 0 0 0 SAM MATHENY 0.10 X 0 0 0 SANDHI KOZSUCH 1.00 X 0 0 0 STERLING DAVIS 3.00 X 0 0 0 WALTER NAAR 0.10 X 0 0 0 WALTER ULLOA 0.10 X 0 0 0 ANNE SCHELLE 40.00 X 0 0 0 0 0 0 0 0 0 0 ACTIUM ADVISORS LLC 3201 BRASSFIELD RD SUITE 300 GREENSBORO NC 27410 MGMT CONSULTING 354401 COVINGTON & BURLING LLP 1201 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 LEGAL SERVICES 263379 ARLAND COMMUNICATIONS 6022 HOLLYTHORN PLACE CARMEL IN 46033 PUBLIC RELATIONS 203208 PODESTA GROUP INC 1001 G STREET NW SUITE 900E WASHINGTON DC 20001 LOBBYING 158524 4 DUES & ASSESSMENTS 900099 1306308 1306308 CONTRACT REVENUE 900099 150000 150000 SPONSORSHIP INCOME 900099 10000 10000 1466308 1466308 1466308 0 0 390279 242329 54295 158844 16492 35567 6568 10000 19052 PUBLIC RELATIONS 294984 PRODUCT TESTING 150991 BAD DEBT EXPENSE 53907 USE TAXES 3227 1436535 800788 754905 85794 0 28000 44848 50000 10000 0 40000 914582 839753 90350 56769 248659 177638 339009 234407 X 575573 605346 575573 605346 914582 839753 29773 0 X 0 1 1 X 0 0 0 0 1306308 158844 158844 343421 0 50000 10000 40000 40000 1466308 1436535 29773 29773 1466308 0 1466308 0 1466308 1436535 0 1436535 0 1436535 FIN 48 FOOTNOTE SCHEDULE D, PART X THE COALITION HAS ADOPTED GUIDANCE RELATED TO UNCERTAINTY IN INCOME TAXES. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31, 2011 AND 2010. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS OTHER EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF DECEMBER 31, 2011 AND 2010. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2007 THROUGH THE CURRENT YEAR. ANNE SCHELLE EXECUTIVE DIRECTOR 354401 MANAGEMENT 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: ANNE SCHELLE(D) DESCRIPTION OF TRANSACTION: PARTNER AT ACTIUM ADVISORS, LLC FORM 990, PART VI, SECTION A, LINE 1 WHENEVER THE COALITION HAS SEVEN OR MORE PRINCIPAL MEMBERS, THE COALITION SHALL HAVE AN EXECUTIVE COMMITTEE, CONSISTING OF NOT LESS THAN SEVEN MEMBERS, EACH OF WHICH SHALL BE MEMBERS OF THE BOARD ELECTED TO SUCH COMMITTEE BY A MAJORITY OF THE BOARD. IN 2011, THE EXECUTIVE COMMITTEE CONSISTED OF 10 MEMBERS. THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO CONSIDER ALL MATTERS OF SUPERVISION AND CONTROL OF THE BUSINESS, PROPERTY AND AFFAIRS OF THE COALITION, AND TO MAKE RECOMMENDATIONS IN REGARD TO SAID SUPERVISION AND CONTROL TO THE FULL BOARD AND SHALL HAVE SUCH OTHER POWERS AS THE BOARD MAY FROM TIME TO TIME PRESCRIBE. ALL RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE SHALL BE SUBJECT TO A MAJORITY VOTE OF THE DIRECTORS AT THE NEXT MEETING OF THE BOARD. IN THE INTERIM PERIOD BETWEEN THE PROMULGATION OF THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND SAID MEETING OF THE DIRECTORS, THE COALITION SHALL ABIDE BY THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS DELEGATED THE MANAGEMENT RESPONSIBILITIES TO ACTIUM ADVISORS, LLC, WHICH HAS EXPERTISE AS CONSULTANTS IN THE MOBILE DIGITAL BROADCAST TELEVISION INDUSTRY. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS: (A)PRINCIPAL MEMBERS; AND (B)ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A EACH PRINCIPAL MEMBER HAS THE RIGHT TO APPOINT A SINGLE DIRECTOR TO THE BOARD. EACH ASSOCIATE MEMBER HAS THE RIGHT TO DESIGNATE A SINGLE REPRESENTATIVE TO THE BOARD, WHO HAS THE RIGHT TO ATTEND MEETINGS, BUT DOES NOT HAVE VOTING RIGHTS. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 IS SENT VIA E-MAIL TO ALL BOARD MEMBERS FOR REVIEW BEFORE BEING FILED. FORM 990, PART VI, SECTION B, LINE 12 THE ORGANIZATION CURRENTLY DOES NOT HAVE WRITTEN CONFLICT OF INTEREST, WHISTLEBLOWER, OR DOCUMENT RETENTION AND DESTRUCTION POLICIES IN PLACE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. COMPENSATION SETTING POLICY FORM 990, PART VI, SECTION B, LINE 15 NO COMPENSATION IS PAID BY THE ORGANIZATION TO THE TOP MANAGEMENT OFFICIAL OR TO ANY OFFICERS OR KEY EMPLOYEES. ACCORDINGLY, THE ORGANIZATION DOES NOT HAVE A COMPENSATION SETTING PROCESS.