2011-05-06T11:46:27-05:00 2010-06-30 KUSHNER SMITH JOANOU & GREGSON LLP 8105 IRVINE CENTER DRIVE SUITE 1000 IRVINE CA 92618 990 2009-07-01 237287150 Orange County Performing Arts Center ORAN 7145562122 600 Town Center Drive Costa Mesa CA 92626 Brian L Finck 7145562122 2011-05-03 1 MARGOT ANDREWS 9492612808 2009 2016-02-24 21:20:13Z Brian L Finck 600 Town Center Drive Costa Mesa CA 92626 113161783 0 X HTTP://WWW.OCPAC.ORG X 1973 CA DEVELOPING AND OPERATING A MAJOR PERFORMING ARTS CENTER PRESENTING THE FINEST IN PERFORMING ARTS. 44 40 551 380 19316 18316 12761758 10954288 23557633 31382466 212043 4330276 153308 13580 36684742 46680610 0 0 8526437 7727525 73263 0 3311851 41427135 44592376 50026835 52319901 -13342093 -5639291 497206815 491621113 255722362 248739078 241484453 242882035 The Orange County Performing Arts Center exists to present a wide variety of the most significant national and international productions of music, dance and theater to the people of Southern California. We believe that experiencing the best in the performing arts adds meaningfully to the quality of life in our community and are committed to providing an unsurpassed attendance experience. In conjunction with its artistic mission, the Center is also entrusted with stewardship of its world class facilities which provide the performance base for its resident companies. 0 0 30585738 24962646 Center PresentationsThe Orange County Performing Arts Center is one of the nation's premier arts organizations. It is a unique achievement of community vision, initiative, artistic accomplishment and generosity known for its stunning architecture and technical facilities, impeccable acoustics and the exceptional quality of the companies and artists who perform here. The Center, Orange County's largest non-profit arts organization, offers the world's leading dance companies, Broadway shows, award-winning classical, jazz and cabaret artists, family entertainment, special events and year-round educational programs. The Center encompasses the 3,000-seat opera house style Segerstrom Hall, the 2,000-seat Renee and Henry Segerstrom Concert Hall, the 500-seat multi-functional Samueli Theater, 250-seat Founders Hall and 46,000-square-foot community plaza. The Lawrence and Kristina Dodge Education Center includes the studio performance space and Boeing Education Lab as well as the offices for the Center's education department. Other amenities include two private donor rooms, and the elegant Leatherby's Cafe. The performance venues all feature artist amenities, including dressing rooms, artist lounges, practice suites and rehearsal studios. 11050225 5558640 Hall Rental OperationsThe Orange County Performing Arts Center is also the home of three resident companies: Pacific Symphony, the Philharmonic Society of Orange County, and Pacific Chorale. Together the resident companies have over 100 performances a year at the Center. In addition to the resident companies, the Center also rents to other users. 2166378 861180 Education ProgramsIn addition to offering a broad spectrum of quality regional, national and international programming, the Center has one of the nation's most respected departments of education and community programs. Each year, approximately 375,000 elementary, middle and high school, college students and educators have their lives enhanced by attending a Center arts-in-education program such as The Center's Arts Teach, ArtsConnect, Summer at the Center, Masters at the Center and others. Founders Plus, one of the Performing Arts Center's many support groups, helps to distribute thousands of free tickets to students and the underserved each year. 43802341 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 593 1 1 551 1 1 1 1 EI BD CJ 0 0 0 1 1 0 0 0 0 0 44 40 1 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X BRIAN FINCK 7145562121 600 TOWN CENTER DRIVE COSTA MESA CA 92626 TERRENCE DWYER 40.00 X X X 315578 0 13444 TONY ALLEN 1.00 X 0 0 0 MARTA BHATHAL 1.00 X 0 0 0 SALLY CROCKETT 1.00 X 0 0 0 SANDY SEGERSTROM-DANIELS 1.00 X 0 0 0 JAMES DRISCOLL 1.00 X 0 0 0 STEPHEN T FRY 1.00 X 0 0 0 MIKE GORDON 1.00 X 0 0 0 JOHN C GARRETT 1.00 X 0 0 0 DAVID H TROOB 1.00 X 0 0 0 CAROL L WILKEN 1.00 X 0 0 0 JOAN F BEALL 1.00 X 0 0 0 JOHN EVANS 1.00 X 0 0 0 ROGER T KIRWAN 1.00 X 0 0 0 GEN WILLIAM LYON 1.00 X 0 0 0 RICK MUTH 1.00 X 0 0 0 PATRICIA L POSS 1.00 X 0 0 0 HENRY SEGERSTROM 1.00 X 0 0 0 WYLIE A AITKEN 1.00 X 0 0 0 ZELMA MALLRED 1.00 X 0 0 0 JULIA A ARGYROS 1.00 X 0 0 0 DAVID E BLACKFORD 1.00 X 0 0 0 KIM P BURDICK 1.00 X 0 0 0 BENJAMIN R DU 1.00 X 0 0 0 MICHAEL JOSEPH 1.00 X 0 0 0 EVE KORNYEI 1.00 X 0 0 0 PARKER S KENNEDY 1.00 X 0 0 0 DAVID G MOORE 1.00 X 0 0 0 NORM MORALES 1.00 X 0 0 0 BARBARA PARSKY 1.00 X 0 0 0 MARK P ROBINSON JR 1.00 X 0 0 0 DAVID J SCHRAMM 1.00 X 0 0 0 TIMOTHY L STRADER 1.00 X 0 0 0 JANE FUJISHIGE YADA 1.00 X 0 0 0 John L Ginger 1.00 X 0 0 0 John Hamilton Jr 1.00 X 0 0 0 Lynette M Hayde 1.00 X 0 0 0 Joseph S Lewis 1.00 X 0 0 0 Anthony Mathews 1.00 X 0 0 0 Greg Mech 1.00 X 0 0 0 Glenn Stearns 1.00 X 0 0 0 Sutton Stracke 1.00 X 0 0 0 thomas tucker 1.00 X 0 0 0 TOM WEST 40.00 X X 198824 0 13868 BRIAN FINCK 40.00 X X 175122 0 17184 TOM MCKERNAN 1.00 X 0 0 0 TOM LARKIN 1.00 X 0 0 0 LARRY HIGBY 1.00 X 0 0 0 JUDITH O'DEA MORR 40.00 X 210677 0 7347 TODD BENTJEN 40.00 X 154957 0 6338 ELLERY BROWN 40.00 X 134961 0 4331 JOHN OLIPHANT 40.00 X 158993 0 11082 tom lane sr 40.00 X 136257 0 0 Sara Fousekis 40.00 X 123060 0 3765 Talena Mara 40.00 X 116754 0 3723 1725183 0 81082 15 0 1 0 BROADWAY ACROSS AMERICA INC 1619 BROADWAY FL 9 NEW YORK NY 10019 BROADWAY PRODUCTION 1747160 SUNRISE TOURING COMPANY LLC 818 W DIAMOND AVE GAITHERSBURG MD 20878 BROADWAY PRODUCTION 1243987 TOURALOT LP 260 WEST 44 ST 600 NEW YORK NY 10036 BROADWAY PRODUCTION 1119283 THE NEW GREASE ON TOUR LP 1560 BROADWAY NEW YORK NY 10036 BROADWAY PRODUCTION 972277 Q Tour Limited Partnership 145 W 45th Street NEW YORK NY 10036 BROADWAY PRODUCTION 841498 36 728567 10225721 1234716 10954288 CENTER PRESENTATIONS 711110 24962646 24962646 HALL RENTAL OPERATIONS 711110 5558640 5558640 EDUCATION PROGRAMS 711110 861180 861180 31382466 3883178 3883178 72132 52816 19316 19316 19316 66097331 65650233 447098 447098 447098 754913 728567 754913 0 17475 23211 -5736 -5736 46680610 31382466 19316 4324540 1238722 473755 670436 94531 5084548 1781528 2287269 1015751 272598 96379 126931 49288 490711 215260 195410 80041 640946 226579 295479 118888 73661 73661 54395 54395 113004 113004 182413 142838 39575 183994 114465 34595 34934 282901 72580 180988 29333 2603368 2535302 43196 24870 141431 32765 103992 4674 88378 9865 72413 6100 2940940 2940940 10046637 9812017 143645 90975 310445 310445 UBI Tax 6109 6109 PROGRAMMING 25834236 25454777 379459 GROSS UP (SP GPS / SP E 1169195 1169195 EQUIPMENT RENT & MAINTE 266939 709 266230 0 MISCELLANEOUS 134734 35420 84673 14641 159596 159596 52319901 43802341 5205709 3311851 883729 99624 16762995 17831703 13463422 9238132 1480472 811399 626836 552386 340203086 71560163 277664487 268642923 176762842 186138365 1491625 8070407 8306581 497206815 491621113 2743043 3877988 12860861 12242632 240000000 232500000 118458 118458 255722362 248739078 X 180038845 179711763 25786701 27282766 35658907 35887506 241484453 242882035 497206815 491621113 X 0 1 1 X 0 X 34560795 45717970 23890786 12761758 10954288 127885597 21102809 26447256 38712303 24834468 32154854 143251690 55663604 72165226 62603089 37596226 43109142 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ESTABLISHED FOR A VARIETY OF PURPOSES. Part XI, Line 8 - Other Adjustments: CHANGE IN VALUE OF IRREVOCABLE DEFERRED GIFTS: 863012. donated work of art: -45000. Part XII, Line 2d - Other Adjustments: CHANGE IN VALUE OF IRREVOCABLE DEFERRED GIFTS: 863012. Part XII, Line 4b - Other Adjustments: donated raffle items: 21951. donated work of art: 45000. Part XIII, Line 4b - Other Adjustments: RAFFLE DIRECT EXPENSES: 21951. candlelight concert 1483480 728567 754913 0 0 364656 125729 233015 31513 1483480 728567 754913 364656 125729 233015 31513 754913 0 17475 500 21451 1260 0 17475 500 21451 1260 23211 -5736 CA 1 0 1 0 0.66700 0.33300 RICHARD CONTRERAS 600 TOWN CENTER DR COSTA MESA CA 92626 0 NA 0 X X X X X X 0 0 0 0 0 0 0 0 0 TERRENCE DWYER 315578 0 0 0 0 0 0 0 13444 0 329022 0 0 0 TOM WEST 198824 0 0 0 0 0 0 0 13868 0 212692 0 0 0 BRIAN FINCK 175122 0 0 0 0 0 0 0 17184 0 192306 0 0 0 JUDITH O'DEA MORR 210677 0 0 0 0 0 0 0 7347 0 218024 0 0 0 TODD BENTJEN 154957 0 0 0 0 0 0 0 6338 0 161295 0 0 0 JOHN OLIPHANT 158993 0 0 0 0 0 0 0 11082 0 170075 0 0 0 CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK 630304653 13033WM83 2008-07-02 90000000 BUILT NEW CONCERT HALL 0 0 CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK 630304653 13033WM91 2008-07-02 90000000 BUILT NEW CONCERT HALL 0 0 CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK 630304653 13033WN25 2008-07-02 60000000 BUILT NEW CONCERT HALL 0 0 90000000 735804 89264196 2006 0 0 1 1 90000000 735804 89264196 2006 0 0 1 1 60000000 490536 59509464 2006 0 0 1 1 0 1 0 0 0 0.03000 0.03000 1 0 1 0 0 0 0.03000 0.03000 1 0 1 0 0 0 0.03000 0.03000 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 JOHN HAMILTON JR - BOARD JOHN HAMILTON JR. Rutan & Tucker provides legal services to Orange County Performing Arts Center. No direct legal transactions are conducted with John Hamilton Jr., but there is a relationship with the firm. For 2009 the total amount of services was less than $100,000; therefore, it was not disclosed in Schedule L part IV. 0 Member see Schedule O 0 X 1 45000 PROFESSIONAL APPRAISAL X 60 1168265 STOCK SOLD X GIFT PACKAGES 21 19159 FAIR MARKET VALUE X VARIOUS EVENT TICKETS 2 2292 FAIR MARKET VALUE 0 1 0 Form 990, Part VI, Section A, line 2 RELATIONSHIP SCHEDULE NAME OF DIRECTOR: HENRY SEGERSTROM NAME OR RELATED ENTITY: SANDY SEGERSTROM-DANIELS - DIRECTOR RELATIONSHIP: SECOND COUSINS Form 990, Part VI, Section A, line 6 The organization has members who can elect the Board of Directors, but do not vote on the Board's decisions. Form 990, Part VI, Section A, line 7a There is one class of member and their only right is to elect members to the Board of Directors. Form 990, Part VI, Section B, line 11 THE FORM 990 IS DISTRIBUTED TO ALL DIRECTORS ON THE EXECUTIVE COMMITTEE OF THE BOARD FOR REVIEW AND COMMENT. Form 990, Part VI, Section B, line 12c THE CONFLICT OF INTEREST POLICY AND ANNUAL DISCLOSURE QUESTIONNAIRE ARE DISTRIBUTED ANNUALLY TO BE SIGNED BY ALL BOARD MEMBERS. Form 990, Part VI, Section B, line 15 COMPENSATION IS DETERMINED BY A COMPENSATION COMMITTEE BASED ON COMPARISONS WITH OTHER NONPROFIT ORGANIZATIONS AND INDEPENDENT COMPENSATION CONSULTANTS. Form 990, Part VI, Section C, line 19 A FILE COPY IS KEPT AT THE ORANGE COUNTY PERFORMING ARTS CENTER FOR INSPECTION. Schedule K Supplental Information The Organization leases a restaurant facility within its property. The restaurant is operated by a private business, and serves the patrons of the Organization, as well as being available to the general public. The restaurant pays a percentage of sales to the Organization, which is reported on Form 990-T. The percentage of the structure used by the restaurant is determined to be 3%, as refelcted in Schedule K, Part III, line 5. FORM 990, PAGE 2, PART III, LINE 1 Continuation of Mission Statement: By 2025, the world's finest artists and companies will seek to perform first on our stages because we have cultivated the nation's most enthusiastic, loyal and knowledgeable audiences for important music, dance and theater. The caliber of our presentations will be second to none, complemented by innovative programs of community education and engagement. By bringing together existing and new audiences to experience programs that excite the creative tension between tradition and innovation, the Center will be recognized by everyone as the dynamic cultural and civic center of our community. Infused with an engaging energy and welcoming to all, the Center will stand as a national model for an artistically ambitious, financially sustainable performing arts center. Form 990, Page 1, C subsequent event -DBA change Subsequent to year-end, the Doing business as (DBA) name of the entity changed to "Segerstrom Center for the Arts." The legal name continues to be Orange County Performing Arts Center. 990, Part VII and Schedule J-2 Average hours per Week The average hours per week recorded in Fm 990, Part VII, and Schedule J-2, are approximate and vary during the year, for Board members and employees.