2023-11-07T13:46:27-06:00 2022-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 300 AUBURN HILLS MI 48326 990 2022-01-01 381359513 THE EDISON INSTITUTE INC EDIS 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 STEPHANIE TROTTER CHIEF FINANCIAL OFFICER 3139826060 2023-11-03 1 STEPHANIE TROTTER 999009999 0 TINA PETERS P00904574 2483757100 2023-11-03 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z THE HENRY FORD PATRICIA MOORADIAN 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 95833392 0 X WWW.THEHENRYFORD.ORG X 1929 MI THE EDISON INSTITUTE, KNOWN AS THE HENRY FORD (THF), IS A NATIONAL (CONTINUED ON SCHEDULE O) 24 16 1551 376 882481 4136 28611344 8944128 20802854 28229237 28702990 1973583 10776199 17807576 88893387 56954524 11250 0 0 0 30984139 36634455 102220 152562 3166422 32078491 37061855 63176100 73848872 25717287 -16894348 598342638 529837527 54843511 52391325 543499127 477446202 THE HENRY FORD PROVIDES UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES AND LIVES FROM AMERICA'S TRADITIONS OF INGENUITY, RESOURCEFULNESS AND INNOVATION. ITS PURPOSE IS TO INSPIRE OTHERS TO LEARN FROM THESE TRADITIONS TO HELP SHAPE A BETTER FUTURE. 0 0 57163157 0 42556575 EDUCATION THROUGH COLLECTION, PRESERVATION AND INTERPRETATION OF AMERICAN HISTORY FOR A BROAD PUBLIC AUDIENCE. OUR COLLECTIONS INCLUDE APPROXIMATELY ONE MILLION THREE-DIMENSIONAL OBJECTS, PLUS AN ARCHIVE AND LIBRARY COLLECTION OF ABOUT TWENTY-FIVE MILLION ITEMS. WE PROVIDE UNIQUE EDUCATIONAL EXPERIENCES TO APPROXIMATELY 1.5 MILLION GUESTS ANNUALLY. 57163157 1 1 0 1 0 0 0 1 0 1 1 1 0 0 1 0 1 0 0 0 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 227 0 1 1551 1 1 1 1 EI CJ 0 0 0 1 1 0 0 0 0 0 0 X 24 16 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MI X STEPHANIE TROTTER 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 PATRICIA E MOORADIAN PRESIDENT & SECRETARY 40.00 0.00 X X 776338 0 41684 JAMES S MEDFORD SR VP & CHIEF ADVANCEMENT OFFICER 40.00 0.00 X 335723 0 46704 BRENT OTT CHIEF OPERATING OFFICER 40.00 0.00 X 318914 0 31630 JASON M GREUTHER VP HISTORICAL RESOURCES & CHIEF CURATOR 40.00 0.00 X 249071 0 36531 JOHN C NEILSON VP VENUES & EXPERIENCES 40.00 0.00 X 255878 0 14527 BONNIE M LOBERT VP TALENT & CULTURE/CHIEF TALENT OFFICER 40.00 0.00 X 220629 0 18785 CHRISTIAN K CULLEN MANAGING DIRECTOR OF INTEGRATED OPS 40.00 0.00 X 175607 0 34461 STEPHANIE TROTTER CHIEF FINANCIAL OFFICER 40.00 0.00 X 46154 0 2769 S EVAN WEINER CHAIRMAN 2.00 0.00 X X 0 0 0 SHEILA FORD HAMP VICE CHAIRMAN - PART YEAR 2.00 0.00 X X 0 0 0 LISA A PAYNE TREASURER 2.00 0.00 X X 0 0 0 WILLIAM CLAY FORD JR TRUSTEE 1.00 0.00 X 0 0 0 LYNN FORD ALANDT TRUSTEE 1.00 0.00 X 0 0 0 PAUL R DIMOND TRUSTEE 1.00 0.00 X 0 0 0 EDSEL B FORD II TRUSTEE - PART YEAR 1.00 0.00 X 0 0 0 RALPH J GERSON TRUSTEE 1.00 0.00 X 0 0 0 ELIZABETH FORD KONTULIS TRUSTEE 1.00 0.00 X 0 0 0 RICHARD A MANOOGIAN TRUSTEE 1.00 0.00 X 0 0 0 CHRISTOPHER F HAMP TRUSTEE 1.00 0.00 X 0 0 0 ALESSANDRO F UZIELLI TRUSTEE 1.00 0.00 X 0 0 0 JOHN W INGLE III TRUSTEE 1.00 0.00 X 0 0 0 HENRY FORD III TRUSTEE 1.00 0.00 X 0 0 0 HAU THAI-TANG TRUSTEE - PART YEAR 1.00 0.00 X 0 0 0 BRUCE MEYER TRUSTEE 1.00 0.00 X 0 0 0 MARK L REUSS TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM CLAY FORD III TRUSTEE 1.00 0.00 X 0 0 0 ELIZA KONTULIS GETZ TRUSTEE 1.00 0.00 X 0 0 0 HENDRIK MEIJER TRUSTEE 1.00 0.00 X 0 0 0 LINDA APSEY TRUSTEE 1.00 0.00 X 0 0 0 CARLA WALKER-MILLER TRUSTEE 1.00 0.00 X 0 0 0 KOUHAILA HAMMER TRUSTEE 1.00 0.00 X 0 0 0 JON OBERHEIDE TRUSTEE 1.00 0.00 X 0 0 0 DR ALEC D GALLIMORE TRUSTEE 1.00 0.00 X 0 0 0 MARC TRUBY TRUSTEE 1.00 0.00 X 0 0 0 2378314 0 227091 25 0 1 0 O'NEAL CONSTRUCTION INC 525 W WILLIAM ANN ARBOR MI 48103 CONSTRUCTION-RENOVATIONS 3966592 HEARST MEDIA PRODUCTION GROUP LLC 884 ALLBRITTON BLVD SUITE 200 MT PLEASANT MI 29464 MEDIA PRODUCTION 3496350 REAL INTEGRATED 888 W BIG BEAVER RD STE 501 TROY MI 48084 ADVERTISING SERVICES 1583243 PEOPLE'S TRANSIT LTD 29017 HIGHLAND RD ROMULUS MI 48174 TRANSPORTATION SERVICES 1498505 CAMBRIDGE ASSOCIATES LLC 100 SUMMER ST BOSTON MA 02110 INVESTMENT SERVICES 908532 37 242261 8701867 4916 8944128 ADMISSIONS 900999 15696994 15696994 MEMBERSHIP DUES 900999 8635011 8635011 AUXILIARY 900999 3143507 3143507 ROUGE FACTORY TOUR 900999 500000 500000 CONFERENCE REGISTRATIONS 900999 253725 253725 28229237 454485 41462 413023 47570 47570 2877315 143709 2733606 2733606 1193391 1540215 36695318 35176220 1519098 1519098 1519098 12207216 3558939 8648277 8643141 5136 OTHER FEES 900099 3236162 2400279 835883 FORD ROUGE FACTORY TOUR 900099 2090527 2090527 PARKING FEES 900099 944956 944956 106478 106478 6378123 56954524 42556575 882481 4571340 X 1217489 59920 666756 490813 30619866 25116611 4168359 1334896 1047612 919945 84357 43310 1276178 106714 863155 306309 2473310 2133007 229051 111252 166284 23661 115123 27500 180625 180625 90000 90000 152562 152562 884788 884788 13928936 12727932 1070932 130072 2593867 305628 2288239 6541807 4988505 1421926 131376 426714 426714 4954776 3972512 953235 29029 646874 387427 19429 240018 580970 580970 4871714 4433260 389737 48717 794914 723372 63593 7949 TRAINING AND RECRUITING 136801 37343 94202 5256 UNIFORMS 114789 108670 6115 4 ACCESSIONS 87347 87347 MISCELANEOUS 57774 20744 19671 17359 2875 2875 73848872 57163157 13519293 3166422 1229954 565913 32388195 20055509 14151701 7598665 11746256 12090398 377771 497909 1411781 2119474 213511331 150045164 63352114 63466167 265223475 229499750 208461391 193943742 598342638 529837527 6866001 7672726 76887 90155 29400000 29400000 10000000 10000000 8500623 5228444 54843511 52391325 X 89123890 79346000 454375237 398100202 543499127 477446202 598342638 529837527 X -16894348 -48726143 -432434 X X 0 1 X 1 1 1 X 22631213 8431896 11815993 28611344 8944128 80434574 42686591 41159004 13233476 27684653 40402034 165165758 65317804 49590900 25049469 56295997 49346162 245600332 3703716 826933 2456956 1114155 861728 8963488 0 3703716 826933 2456956 1114155 861728 8963488 236636844 3453507 2865488 701956 1235677 3235661 11492289 3453507 2865488 701956 1235677 3235661 11492289 1108820 1401324 567982 1089167 870302 5037595 3584865 5246326 2066192 3815508 5542240 20255131 73464996 59104038 28385599 62436349 58994365 282385347 0.83800 0.84650 0.04070 0.03730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 90000 90000 73758872 73848872 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 90000 90000 90000 90000 360000 250000 250000 250000 250000 1000000 1500000 X X X 0 490520905 259117 -49607051 19735997 421436974 426783339 697144 81552342 18511920 490520905 389548776 505974 54684725 17956136 426783339 353508558 724109 53236275 17920166 389548776 375957942 858544 -6114783 17193145 353508558 0.11000 0.14000 0.75000 0 0 341837 341837 116139667 86529313 29610354 30695655 26387996 4307659 66334172 37127855 29206317 63466167 COMMON TRUST FUNDS 74562184 F LIMITED PARTNERSHIPS 119381558 F 193943742 ACCRUED INSURANCE 831380 ACCRUED POST-RETIREMENT BENEFITS 3830173 GIFT CERTIFICATES 465516 DEPOSITS 194900 ACCRUED WAGES AND PAYROLL -93525 5228444 11046241 -48726143 3702648 -45023495 56069736 884788 884788 56954524 77099166 4135082 4135082 72964084 884788 884788 73848872 PART III, LINE 1A: IN ACCORDANCE WITH THE GENERALLY ACCEPTED PRACTICES OF SIMILAR INSTITUTIONS, COLLECTIONS PURCHASED AND DONATED ARE NOT INCLUDED IN THE STATEMENT OF FINANCIAL POSITION. PART III, LINE 4: OUR COLLECTIONS INCLUDE APPROXIMATELY ONE MILLION THREE-DIMENSIONAL OBJECTS, PLUS AN ARCHIVE AND LIBRARY COLLECTION OF ABOUT TWENTY-FIVE MILLION ITEMS. WE PROVIDE UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES, AND LIVES FROM AMERICA'S TRADITIONS. PART V, LINE 4: TO ENSURE THAT ARTIFACTS ARE PRESERVED FOR, AND EDUCATIONAL PROGRAMMING IS AVAILABLE TO, CURRENT AND FUTURE GENERATIONS OF VISITORS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,558,939. RENTAL EXPENSES 143,709. PART XII, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,558,939. RENTAL EXPENSES 143,709. PENSION AND OPEB 432,434. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS.LIST 74 _ 2BROOKE.RICHARD@PLANTEMORAN.COM - 08/12/22 10:58 AM WORKSHEET SCHEDULE F - ACT 101183938 0 0 0 0 0 0 101183938 0 101183938 1 0 1 1 1 0 PART III ACCOUNTING METHOD: X X X X X X 1 QESS SMARTCENTER (ARIA CORP) 717 WEST ST GERMAIN STREET ST CLOUD MN 56302 SOLICITING MEMBERSHIPS 0 107164 35162 72002 MARTS & LUNDY 160 CHUBB AVE STE 303 LYNDHURST NJ 07071 CAMPAIGN CONSULTING 0 0 89900 -89900 WINTON C SMITH JR 4943 WILLIAM ARNOLD ROAD MEMPHIS TN 38117 PLANNED GIVING CONSULTING 0 0 27500 -27500 107164 152562 -45398 MI NC CA AZ DE IA ID IN NE MT SD VT WY X 1 1 X X X X 0 0 0 0 0 0 0 0 0 PATRICIA E MOORADIAN PRESIDENT & SECRETARY 548424 0 227914 0 0 0 18300 0 23384 0 818022 0 0 0 JAMES S MEDFORD SR VP & CHIEF ADVANCEMENT OFFICER 276082 0 59641 0 0 0 18300 0 28404 0 382427 0 0 0 BRENT OTT CHIEF OPERATING OFFICER 263533 0 55381 0 0 0 17117 0 14513 0 350544 0 0 0 JASON M GREUTHER VP HISTORICAL RESOURCES & CHIEF CURA 206443 0 42628 0 0 0 13683 0 22848 0 285602 0 0 0 JOHN C NEILSON VP VENUES & EXPERIENCES 213250 0 42628 0 0 0 12347 0 2180 0 270405 0 0 0 BONNIE M LOBERT VP TALENT & CULTURE/CHIEF TALENT OFF 184205 0 36424 0 0 0 12317 0 6468 0 239414 0 0 0 CHRISTIAN K CULLEN MANAGING DIRECTOR OF INTEGRATED OPS 174107 0 1500 0 0 0 10862 0 23599 0 210068 0 0 0 PART I, LINE 1A THE PRESIDENT AND VP OF INSTITUTIONAL ADVANCEMENT RECEIVE A SOCIAL CLUB MEMBERSHIP WHICH IS PROVIDED FOR BUSINESS PURPOSES. THE HENRY FORD IS REIMBURSED FOR ANY PERSONAL USE OF THE MEMBERSHIP. FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 2198681 PAYMENT TO FORD MOTOR COMPANY FOR UTILITIES AND PARKING LOT USAGE 0 FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 639728 PAYMENT FROM FORD MOTOR COMPANY FOR EVENTS, ARCHIVES SERVICES, AND ROUGE FACTORY TOUR 0 FORM 990, PART I, LINE 1: HISTORIC LANDMARK THAT INCLUDES THE HENRY FORD MUSEUM OF AMERICAN INNOVATION, GREENFIELD VILLAGE, AND THE BENSON FORD RESEARCH CENTER. ITS MISSION IS TO PROVIDE UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES AND LIVES FROM AMERICA'S TRADITIONS OF INGENUITY, RESOURCEFULNESS, AND INNOVATION. ITS PURPOSE IS TO INSPIRE OTHERS TO LEARN FROM THESE TRADITIONS TO HELP SHAPE A BETTER FUTURE. THE HENRY FORD'S ORIGINAL ATTRACTION IS THE HENRY FORD MUSEUM OF AMERICAN INNOVATION (THE MUSEUM), FOUNDED IN 1929 BY HENRY FORD. THE MUSEUM CONTAINS NINE ACRES OF INDOOR PUBLIC EXHIBIT SPACE. HENRY FORD SET OUT TO RECOGNIZE AND PRESERVE THE INGENUITY AND RESOURCEFULNESS USED - AND THE PROGRESS CONSISTENTLY MADE - BY AVERAGE AMERICANS. GREENFIELD VILLAGE (THE VILLAGE) IS AN ADJACENT EIGHTY-ONE-ACRE OUTDOOR LIVING HISTORY PARK CONTAINING EIGHTY-THREE HISTORIC STRUCTURES. AMONG THE EXHIBITS IN THE VILLAGE IS THE AUTHENTIC (LIKE MOST BUILDINGS, NOT A REPRODUCTION) WRIGHT BROTHERS' BICYCLE SHOP WHERE THEIR FIRST SUCCESSFUL AIRPLANE WAS DEVELOPED. ON THE BUILDING'S FRONT STEPS, PRESENTERS IN PERIOD CLOTHING PORTRAYING THE WRIGHT BROTHERS, TELL THE STORY OF THE BEGINNING OF AMERICAN AVIATION. THE BENSON FORD RESEARCH CENTER (THE RESEARCH CENTER) HAS GROWN TO BECOME AN OPEN TREASURY OF RESEARCH, HISTORICAL EXPERTISE, AND UNPARALLELED COLLECTIONS DOCUMENTING THE AMERICAN EXPERIENCE. OPENED IN 2002, THIS 60,000 SQUARE FOOT RESEARCH FACILITY IS A PUBLIC RESOURCE PROVIDING ACCESS FOR SCHOLARS, STUDENTS, AND THE GENERAL PUBLIC TO ITS NATIONALLY RENOWNED ARCHIVES, LIBRARY, AND SPECIAL COLLECTIONS THROUGH IN-PERSON AND DIGITAL INTERACTIONS. THE GIANT SCREEN EXPERIENCE SUPPORTS THE MISSION WITH A STATE-OF-THE-ART VISITOR EXPERIENCE THAT ADDS LIFE, MOTION AND POWER TO THE WORLD-CLASS RESOURCES DOCUMENTING AMERICA'S CHANGING TECHNOLOGIES. FORM 990, PART VI, SECTION A, LINE 2 WILLIAM CLAY FORD JR., EDSEL FORD II, LYNN FORD ALANDT, ELIZABETH FORD KONTULIS, SHEILA FORD HAMP, CHRISTOPHER HAMP, ALESSANDRO UZIELLI, HENRY FORD III, ELIZA HUDSON KONTULIS, WILLIAM CLAY FORD III, AND JOHN W. INGLE III HAVE A FAMILY RELATIONSHIP. WILLIAM CLAY FORD JR. AND EDSEL FORD II HAVE A BUSINESS RELATIONSHIP. ELIZABETH FORD KONTULIS, WILLIAM CLAY FORD JR. AND SHEILA FORD HAMP HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS AND APPROVES A DRAFT OF FORM 990, AND THE FULL BOARD THEN RECEIVES A FINAL COPY WITH REDACTED SCHEDULE B INFORMATION PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS FILE CONFLICT-OF-INTEREST STATEMENTS ANNUALLY, WHICH ARE PROVIDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. COPIES ARE PROVIDED TO THE FINANCE AREA AT THE END OF EACH CALENDAR YEAR. FOR EACH INTEREST DISCLOSED, THE CHAIRMAN DETERMINES THE APPROPRIATE ACTION, IF ANY IS DEEMED NECESSARY. THE CEO AND CFO MONITOR PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND DISCLOSE THEM TO THE CHAIRMAN IN ORDER TO DEAL WITH POTENTIAL OR ACTUAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 DURING THE PRESIDENT'S ANNUAL REVIEW, THE BOARD DISCUSSES HER COMPENSATION AND PERFORMANCE BASED ON COMPARABLE DATA, PERFORMANCE METRICS, AND BUDGET CONSIDERATIONS. THE CHAIRMAN COMMUNICATES ANY ADJUSTMENTS TO THE CFO FOR IMPLEMENTATION. IN 2021, THE BOARD DISCUSSED AND REVIEWED AN EVALUATION BY A THIRD PARTY COMPENSATION CONSULTANT OF THE PRESIDENT'S AND KEY EMPLOYEES' COMPENSATION BASED ON COMPARABLE ORGANIZATIONS WHICH WAS INCORPORATED INTO THE PRESIDENT'S ANNUAL REVIEW. THE PRESIDENT DETERMINES THE COMPENSATION OF THE KEY EMPLOYEES BASED ON BUDGET CONSIDERATIONS, PERFORMANCE METRICS, AND PERIODIC COMPARISONS TO OUTSIDE ORGANIZATIONS. SHE COMMUNICATES ANY CHANGES TO THE DIRECTOR OF HUMAN RESOURCES FOR IMPLEMENTATION. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATIONAL DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G INNOVATION NATION TV SHOW: PROGRAM SERVICE EXPENSES 2,632,640. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,632,640. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 6,764,362. MANAGEMENT AND GENERAL EXPENSES 1,070,932. FUNDRAISING EXPENSES 130,072. TOTAL EXPENSES 7,965,366. HALLMARK EXHIBIT: PROGRAM SERVICE EXPENSES 1,687,414. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,687,414. FARMERS MARKET: PROGRAM SERVICE EXPENSES 864,087. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 864,087. DISNEY EXHIBIT: PROGRAM SERVICE EXPENSES 317,845. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 317,845. APOLLO EXHIBIT: PROGRAM SERVICE EXPENSES 233,012. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 233,012. NATIONAL INVENTION CONVENTION: PROGRAM SERVICE EXPENSES 228,572. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 228,572. FORM 990, PART XI, LINE 9: PENSION AND OPEB -432,434. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS