2025-07-10T12:53:16-05:00 2024-08-31 991856619 GRANT THORNTON ADVISORS LLC 2001 MARKET STREET SUITE 800 PHILADELPHIA PA 19103 990 2023-09-01 232865855 KIMMEL CENTER INC KIMM 2157905800 300 S BROAD STREET PHILADELPHIA PA 19102 MARIO MESTICHELLI EVP/CFO 2158931913 2025-07-10 1 0 RUSSLEE ARMSTRONG P00288383 2155614200 2023 2025-03-06 01:10:19Z ENSEMBLE ARTS PHILLY RYAN FLEUR 300 S BROAD STREET PHILADELPHIA PA 19102 123284610 0 X WWW.ENSEMBLEARTSPHILLY.ORG X 1996 PA TO SHARE THE TRANSFORMATIVE POWER OF THE PERFORMING ARTS AND ARTS EDUCATION. 14 13 1082 75 8113 0 483334 7848523 11794291 59175779 759853 25089579 318225 3624600 13355703 95738481 0 50000 0 0 3407531 25904373 0 0 2425602 12536476 59532704 15944007 85487077 -2588304 10251404 264389584 258457167 30894610 28096864 233494974 230360303 X THE KIMMEL CENTER INC, D/B/A ENSEMBLE ARTS PHILLY'S MISSION IS TO SHARE THE TRANSFORMATIVE POWER OF THE PERFORMING ARTS AND ARTS EDUCATION WITH THE WIDEST POSSIBLE AUDIENCE. 0 0 77141195 50000 60707572 SEE SCHEDULE O 803560 0 0 TO PROVIDE VITAL ARTS EDUCATION AND COMMUNITY PROGRAMMING TO SERVE THE INTERESTS OF A BROAD AND DIVERSE AUDIENCE. 77944755 1 1 0 1 0 0 0 1 0 1 1 0 0 0 1 0 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 1 1 1 0 0 0 1 X 225 0 1 1082 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 14 13 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 NJ NY PA X X MARIO MESTICHELLI 2157905800 300 S BROAD STREET PHILADELPHIA PA 19107 MATIAS TARNOPOLSKY BOARD MEMBER/PRES AND CEO 20.00 30.00 X X 0 918657 154061 ANNE C EWERS BOARD MEMBER (THRU 12/31/23) 2.00 4.00 X 672321 0 8099 MARIO MESTICHELLI BD MBR(NON-VOTING)/CFO/TREAS 20.00 30.00 X X 0 368363 59311 RALPH W MULLER CHAIR 5.00 15.00 X X 0 0 0 ROBERT CORRATO BOARD MEMBER 5.00 7.00 X 0 0 0 MARK S DICHTER BOARD MEMBER 5.00 7.00 X 0 0 0 JOHN FRY BOARD MEMBER (AS OF 01/01/24) 5.00 7.00 X 0 0 0 OSAGIE O IMASOGIE BOARD MEMBER 5.00 7.00 X 0 0 0 BROOK LENFEST BOARD MEMBER 5.00 7.00 X 0 0 0 JAMI WINTZ MCKEON BOARD MEMBER 5.00 7.00 X 0 0 0 JULIA HALLER MD BOARD MEMBER 2.00 4.00 X 0 0 0 ELIZABETH MURPHY BOARD MEMBER (THRU 06/30/24) 5.00 7.00 X 0 0 0 ERIKA H JAMES PHD BOARD MEMBER (AS OF 02/01/24) 5.00 7.00 X 0 0 0 SULAIMAN RAHMAN DIRECTOR (THRU 12/31/23) 2.00 4.00 X 0 0 0 CAROLINE B ROGERS BOARD MEMBER 2.00 14.00 X 0 0 0 ADRIENNE SIMPSON BOARD MEMBER 2.00 4.00 X 0 0 0 RICHARD B WORLEY BOARD MEMBER 5.00 7.00 X 0 0 0 MICHAEL ZISMAN BOARD MEMBER 2.00 6.00 X 0 0 0 RYAN FLEUR EXECUTIVE DIRECTOR/COO 5.00 45.00 X 0 440479 61061 MITCHELL BASSION SECRETARY 5.00 40.00 X 0 270303 35500 CRYSTAL BREWE CHIEF MARKETING OFFICER 40.00 0.00 X 300392 0 51423 JACOB A JESSUP AVP, CONTROLLER 40.00 0.00 X 200527 0 21555 CHRISTOPHER HANES KC STAGE LABOR 40.00 0.00 X 185006 0 75294 MICHAEL COBB-DURKIN KC STAGE LABOR 40.00 0.00 X 174115 0 70888 KENNETH NASH KC STAGE LABOR 40.00 0.00 X 170870 0 69628 WALTER BROWN KC STAGE LABOR 40.00 0.00 X 173106 0 69719 EDWARD J CAMBRON FORMER OFFICER 40.00 0.00 X 197546 0 16449 STANLEY M APPLEGATE FORMER OFFICER 40.00 0.00 X 185323 0 16272 2259206 1997802 709260 36 1 1 0 ON THE LINE COMPANY 630 9TH AVE STE 1212 NEW YORK NY 10036 TOURING THEATER COMPANY 6031924 BUENA VISTA THEATRICAL COMPANY 214 W 42ND ST NEW YORK NY 10036 TOURING THEATER COMPANY 5064619 ALLIED ADVERTISING LTD PARTNERSHIP PO BOX 845382 BOSTON MA 02284 ADVERTISING CONSULTANT 2937398 SIX BOLEYN TOUR LLC 561 7TH AVE 3RD FLR NEW YORK NY 10018 TOURING THEATER COMPANY 2829518 NCONTEXT LLC 3076 CENTREVILLE RD HERNDON VA 20171 ADVERTISING CONSULTANT 2201091 71 960896 737810 6149817 7848523 TICKET SALES 711190 33517228 33517228 COST RECOVERY REVENUE 711190 14533052 14533052 TICKET SURCHARGE 711190 4014556 4014556 RENTAL INCOME 711190 3121215 3121215 TICKET PHILADELPHIA 561499 1992832 1992832 1996896 1996896 59175779 9210086 -22751 9232837 43425622 27546129 15879493 15879493 15879493 RESTAURANT 722320 962116 962116 PARKING 812930 568691 30864 537827 INSURANCE REIMBURSEMNT 524126 562000 562000 1531793 1531793 3624600 95738481 60707572 8113 27174273 50000 50000 19483070 17121653 841004 1520413 1314985 1163815 61793 89377 3460872 3161486 120159 179227 1645446 1465416 61807 118223 935210 935210 501737 60420 441317 270928 270928 35970 35970 341786 341786 404695 12328 392367 4102352 4082932 5000 14420 768395 491478 213815 63102 1489915 1358464 89176 42275 531798 531798 5624449 5624449 104106 87410 10926 5770 79437 78191 771 475 175585 175585 9738344 9736622 1722 1022505 1022505 ARTIST/PERFORMANCE FEES 21037306 21037306 PROGRAMS OTHER 8116243 8116243 PRODUCTION & EXHIBITION 1577547 1577547 DUES AND SUBSCRIPTIONS 64403 39717 18658 6028 2609993 949390 1310281 350322 85487077 77944755 5116720 2425602 18333883 22287876 12629547 8110247 1699408 1619444 646052 1525981 306871771 161188816 147467678 145682955 70116866 73740278 390420 414407 0 0 13105730 5075979 264389584 258457167 8888591 7516861 17122946 15801923 4769407 4639177 113666 138903 30894610 28096864 X 139207092 135234219 94287882 95126084 233494974 230360303 264389584 258457167 10251404 -13386075 0 X 0 1 X 1 0 X 7514258 8171611 40728653 6790372 8538201 71743095 7514258 8171611 40728653 6790372 8538201 71743095 19785200 51957895 6525873 4666157 4903874 5090466 9969939 31156309 236380 236380 660650 367591 1059238 1573913 3942825 7604217 110740001 178624633 0.46920 0.51790 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: RESTAURANT - 2019 AMOUNT: $ 282,701. 2020 AMOUNT: $ 335,091. 2021 AMOUNT: $ 503,893. 2022 AMOUNT: $ 749,481. 2023 AMOUNT: $ 1,095,743. PARKING - 2019 AMOUNT: $ 164,383. 2020 AMOUNT: $ 32,500. 2021 AMOUNT: $ 261,484. 2022 AMOUNT: $ 453,870. 2023 AMOUNT: $ 613,759. OTHER - 2019 AMOUNT: $ 213,566. 2020 AMOUNT: $ 0. 2021 AMOUNT: $ 293,861. 2022 AMOUNT: $ 370,562. 2023 AMOUNT: $ 2,233,323. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 0 0 1 35970 0 0 0 35970 0 PART II-B, LINE 1: THE ORGANIZATION PAID WODJAK & ASSOCIATES FOR THE PURPOSE OF THE FIRM ASSISTING WITH ACQUIRING CITY AND STATE FUNDING. SINCE WODJAK & ASSOCIATES IS A LOBBYING FIRM, KIMMEL CENTER IS TAKING A PRUDENT COURSE AND DISCLOSING THESE IN THE FORM 990. X 0 70182767 607110 11180264 8102141 73868000 67309236 1336 6684056 3811861 70182767 77620439 83077 -6621883 3772397 67309236 62565997 605266 18852264 4403088 77620439 67037319 8979 1137787 5618088 62565997 1.00000 1 0 17946661 17946661 252786770 140576740 112210030 5110603 2972502 2138101 31027737 17639574 13388163 0 145682955 LIABILITY UNDER UNITRUST AGRMT 138903 138903 82216964 -13386075 206344 -13179731 95396695 341786 341786 95738481 85351635 206344 206344 85145291 341786 341786 85487077 PART III, LINE 4: COLLECTION OF ART THE ORGANIZATION'S COLLECTION CONSISTS OF A BRONZE SCULPTURE AND VARIOUS FINE ART AND PAINTINGS FOR YEAR-ROUND PUBLIC EXHIBITION. PART V, LINE 4: ENDOWMENT FUNDS THE ORGANIZATION'S INTENDED USES OF THE ENDOWMENT FUNDS ARE FOR THE OPERATIONS, MAINTENANCE, AND SUPPORT OF EDUCATION PROGRAMS. 1 UNITED NEGRO COLLEGE FUND 718 ARCH ST STE 301S PHILADELPHIA PA 19106 131624241 501(C)(3) 50000 0 FUNDRAISING SPONSORSHIP 1 0 PART I, LINE 2: GRANTS ARE MONITORED BY THE ORGANIZATION'S FINANCE DEPARTMENT. AN INTERNAL APPROVAL PROCESS IS IN PLACE, WHICH INCLUDES CONDUCTING DUE DILIGENCE TO ENSURE THE GRANTEE IS CAPABLE OF FULFILLING THE CHARITABLE PURPOSE OF THE GRANT. WRITTEN DOCUMENTATION OUTLINES THE GRANT'S CHARITABLE PURPOSE AND THE GRANTEE'S OBLIGATION TO USE THE FUNDS ACCORDINGLY. GRANTEES ARE REQUIRED TO SUBMIT EITHER AN ACKNOWLEDGEMENT LETTER OR, IN SOME CASES, A REPORT DETAILING HOW THE GRANT FUNDS WERE UTILIZED. 1 X X X X X 1 1 0 1 0 1 0 0 0 MATIAS TARNOPOLSKY BOARD MEMBER/PRES AND CEO 0 716273 0 201880 0 504 0 119850 0 34211 0 1072718 0 0 ANNE C EWERS BOARD MEMBER (THRU 12/31/23) 287377 0 381854 0 3090 0 0 0 8099 0 680420 0 0 0 RYAN FLEUR EXECUTIVE DIRECTOR/COO 0 414975 0 25000 0 504 0 26400 0 34661 0 501540 0 0 MARIO MESTICHELLI BD MBR(NON-VOTING)/CFO/TREAS 0 342859 0 25000 0 504 0 26400 0 32911 0 427674 0 0 CRYSTAL BREWE CHIEF MARKETING OFFICER 299942 0 0 0 450 0 12383 0 39040 0 351815 0 0 0 MITCHELL BASSION SECRETARY 0 269974 0 0 0 329 0 22165 0 13335 0 305803 0 0 CHRISTOPHER HANES KC STAGE LABOR 185006 0 0 0 0 0 45386 0 29908 0 260300 0 0 0 MICHAEL COBB-DURKIN KC STAGE LABOR 174115 0 0 0 0 0 42722 0 28166 0 245003 0 0 0 WALTER BROWN KC STAGE LABOR 173106 0 0 0 0 0 42022 0 27697 0 242825 0 0 0 KENNETH NASH KC STAGE LABOR 170870 0 0 0 0 0 42001 0 27627 0 240498 0 0 0 JACOB A JESSUP AVP, CONTROLLER 200077 0 0 0 450 0 8120 0 13435 0 222082 0 0 0 EDWARD J CAMBRON FORMER OFFICER 0 0 0 0 197546 0 0 0 16449 0 213995 0 0 0 STANLEY M APPLEGATE FORMER OFFICER 0 0 0 0 185323 0 0 0 16272 0 201595 0 0 0 PART I, LINES 4A-B SEVERANCE THE FOLLOWING FORMER OFFICERS RECEIVED A SEVERANCE PAYMENT. THE SEVERANCE PAYMENT IS INCLUDED IN SCHEDULE J, PART II , COLUMN B(III) AS PART OF OTHER REPORTABLE COMPENSATION : EDWARD J. CAMBRON - $197,546 STANLEY M. APPLEGATE $185,323 PART I, LINE 4B: THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER, INC. BOARD MEMBER AND OFFICER, MATIAS TARNOPOLSKY, WAS THE PRESIDENT/CEO OF THE PHILADELPHIA ORCHESTRA ASSOCIATION (POA) THROUGHOUT CALENDAR YEAR 2023. AS PART OF HIS EMPLOYMENT AGREEMENT, MR. TARNOPOLSKY PARTICIPATED IN A NONQUALIFIED DEFERRED COMPENSATION PLAN. AMOUNTS ARE CREDITED TO THE PLAN EACH YEAR AND PLAN BALANCES ARE SUBJECT TO FORFEITURE AND/OR PAYMENT IF CERTAIN CONDITIONS ARE MET. AMOUNTS ACCRUED UNDER THE PLAN IN THE CURRENT YEAR OF $93,450 ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (C). PART I , LINE 5 : NON-FIXED PAYMENTS CERTAIN EXECUTIVES PARTICIPATE IN AN ANNUAL INCENTIVE COMPENSATION PLAN. THE PLAN IS REVIEWED AND APPROVED ANNUALLY BY THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE ALSO REVIEWS THE PAYOUTS UNDER THE PLAN PRIOR TO PAYMENT. PAYMENTS UNDER THE PLAN ARE DEPENDENT ON THE ACHIEVEMENT OF CERTAIN FINANCIAL AND NON-FINANCIAL GOALS ESTABLISHED FOR EACH PARTICIPANT. THE FINANCIAL GOALS INCLUDE REVENUE AND NET EARNINGS. THE INCENTIVE PAYMENTS REPORTED ON THIS 2023 FORM 990 RELATE TO COMPENSATION PAID IN CALENDAR YEAR 2023. PART I , LINE 6 : SEE ABOVE AND SCHEDULE O FOR KIMMEL CENTER'S COMPENSATION POLICY. FORM 990, PART III, LINE 4A THE KIMMEL CENTER INC, D/B/A ENSEMBLE ARTS PHILLY (THE CENTER) OPERATES AND MAINTAINS WORLD-CLASS PERFORMANCE VENUES INCLUDING THE KIMMEL CENTER FOR THE PERFORMING ARTS, THE ACADEMY OF MUSIC, AND THE MILLER THEATER. THE CENTER PROVIDES STATE-OF-THE-ART VENUES AND SUPPORT FACILITIES FOR RESIDENT COMPANIES AND A BROAD RANGE OF OTHER REGIONAL PERFORMANCE GROUPS AT BELOW COSTS. THE CENTER PRESENTS ARTISTIC PROGRAMMING OF THE HIGHEST QUALITY THAT SERVES DIVERSE AUDIENCES AND BRINGS WORLD-RENOWNED ARTISTS TO PHILADELPHIA. THE CENTER ALSO PROVIDES VITAL ARTS EDUCATION AND COMMUNITY PROGRAMMING TO SERVE THE INTERESTS OF A BROAD AND DIVERSE AUDIENCE AND INVESTS IN BURGEONING LOCAL TALENT WITH JAZZ AND THEATER RESIDENCY PROGRAMS WHICH ACT AS AN INCUBATOR FOR NEW WORKS OF ART. FORM 990, PART I, LINE 5 & PART V, LINE 2A NUMBER OF INDIVIDUALS RECEIVING FORM W-2 IN 2023: THE TOTAL NUMBER OF INDIVIDUALS EMPLOYED WHO RECEIVED A FORM W-2 IN 2023 WAS 1,082, INCLUDING CURRENT AND FORMER EMPLOYEES. OF THESE, 493 WERE SEASONAL, PART -TIME EMPLOYEES. THERE WERE 589 FULL-TIME EMPLOYEES INCLUDING: STAGEHANDS, BOX OFFICE, SECURITY, ADMINISTRATIVE, FACILITIES, MARKETING, FUNDRAISING AND PROGRAMMING EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS/FAMILY RELATIONSHIPS THE KIMMEL CENTER, INC. D/B/A ENSEMBLE ARTS PHILLY HAS SEVERAL BOARD MEMBERS WITH BUSINESS RELATIONSHIPS WITH EACH OTHER, AS FOLLOWS: BOARD MEMBERS MARK DICHTER AND JAMI WINTZ MCKEON HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 EFFECTIVE DECEMBER 2, 2021, THE BYLAWS OF THE KIMMEL CENTER INC. (KCI) WERE AMENDED AND RESTATED TO REFLECT A NUMBER OF CHANGES COINCIDENT WITH THE CREATION OF THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER INC. (THE POKC) IS THE SOLE MEMBER OF THE KIMMEL CENTER INC. (KCI) WITHIN THE MEANING OF SECTION 5103(A) OF THE PENNSYLVANIA NONPROFIT CORPORATION LAW OF 1988 (THE NPCL). FORM 990, PART VI, SECTION A, LINE 7A EFFECTIVE, DECEMBER 2, 2021, THE POKC BECAME THE SOLE MEMBER OF KCI AND HOLDS THE RIGHTS TO ELECT OR APPOINT ONE OR MORE MEMBERS OF KCI'S GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B EFFECTIVE, DECEMBER 2, 2021, THE POKC BECAME THE SOLE MEMBER OF KCI AND HOLDS THE RIGHTS TO MAKE GOVERNANCE DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY A TAX ADVISOR IN CONJUNCTION WITH THE ORGANIZATION'S FINANCE DEPARTMENT. A FINAL COPY OF THE FORM 990 IS CIRCULATED TO THE BOARD BEFORE IT IS FILED. HOWEVER, SCHEDULE B IS REDACTED FROM THE FORM 990 BEFORE IT IS CIRCULATED TO THE BOARD TO PROTECT THE IDENTITY OF CERTAIN DONORS WHO WISH TO REMAIN ANONYMOUS. AS SUCH, THE ORGANIZATION HAS CHECKED 'NO' TO PART VI, QUESTION 11A. SCHEDULE B WILL BE MADE AVAILABLE TO THOSE BOARD MEMBERS WHO WISH TO INSPECT IT INDIVIDUALLY. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY: THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE BY FOLLOWING THESE PROCEDURES: 1. ANY INTERESTED PERSON HAS A DUTY TO DISCLOSE THE TRANSACTION OR ARRANGEMENT; 2. THE INTERESTED PERSON PRESENTS THIS POTENTIAL CONFLICT OF INTEREST TO THE BOARD/COMMITTEE; 3. THE BOARD/COMMITTEE DETERMINES WHETHER THERE IS A CONFLICT OF INTEREST; 4. BOARD/COMMITTEE/INTERESTED PERSON FOLLOWS PREDETERMINED PROCEDURES TO ADDRESS THE ISSUE IF ONE EXISTS; 5. THE ABOVE WILL BE RECORDED IN THE MINUTES OF THE MEETINGS OF THE BOARD/COMMITTEE. EACH TRUSTEE, OFFICER AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS SHALL ANNUALLY RESPOND TO A QUESTIONNAIRE AND SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES; AND E. PROVIDES SUCH INFORMATION AS THE POA REQUIRES TO PREPARE THE POA'S ANNUAL IRS FORM 990. BOARD MEMBERS WERE REQUESTED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE. THE REQUEST WAS MADE MULTIPLE TIMES, HOWEVER NOT ALL BOARD MEMBERS OR OFFICERS RESPONDED. THE ORGANIZATION FEELS THAT IT HAS MADE A REASONABLE EFFORT TO DISCLOSE EXISTING CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 DETERMINING COMPENSATION: THE KIMMEL CENTER INC. D/B/A ENSEMBLE ARTS PHIILY UNDERTAKES A THOROUGH PROCESS TO ENSURE THAT THE EXECUTIVE COMPENSATION IT PAYS TO ITS TOP MANAGEMENT OFFICIALS AND ALL OF ITS OFFICERS AND KEY EMPLOYEES OF THE ASSOCIATION IS REASONABLE GIVEN THE MARKET IN WHICH THE ASSOCIATION OPERATES. IN RELEVANT PART, THE BOARD OF TRUSTEES HAS ESTABLISHED A COMPENSATION COMMITTEE OF INDEPENDENT PERSONS THAT HAVE NO PERSONAL INTEREST IN THE PROPOSED COMPENSATION AGREEMENTS. WITH RESPECT TO THE CEO, THE COMPENSATION COMMITTEE CHAIR AND SEVERAL OTHER INDEPENDENT MEMBERS OF THE BOARD, INCLUDING THE CHAIR OF THE BOARD, CONTRACTED WITH A SEARCH FIRM TO ASSIST IN THE IDENTIFICATION AND SELECTION OF THE CEO. THE OUTCOME OF THIS PROCESS, INCLUDING COMPARABLE COMPENSATION DATA, GATHERED BY MEMBERS OF THE COMMITTEE WAS PRESENTED TO THE FULL BOARD. APPLICABLE DOCUMENTS, EMAILS AND OTHER WRITINGS CREATED CONTEMPORANEOUSLY WERE USED AS THE BASIS FOR THE SELECTION AND COMPENSATION DECISIONS. WITH RESPECT TO HIRING AND COMPENSATION DECISIONS FOR OTHER OFFICERS AND KEY EMPLOYEES, THE CEO CONTRACTED WITH A SEARCH FIRM TO ASSIST IN THE IDENTIFICATION AND SELECTION OF THE KEY PERSONNEL. THERE IS ALSO A FULL-TIME HUMAN RESOURCES DEPARTMENT SUPPORTING THIS FUNCTION AND THE ASSOCIATION RECEIVES REGULAR COMPENSATION DATA IN CONNECTION WITH ITS ONGOING MEMBERSHIP IN THE LEAGUE OF AMERICAN ORCHESTRA SERVICE ORGANIZATION. THE OUTCOME OF THIS PROCESS, INCLUDING COMPARABLE COMPENSATION DATA, GATHERED BY THE CEO WITH THE ASSISTANCE OF THE SEARCH FIRM WAS DESCRIBED TO THE INDEPENDENT CHAIR OF THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE REVIEWS THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. APPLICABLE DOCUMENTS, EMAILS AND OTHER WRITINGS CREATED CONTEMPORANEOUSLY WERE USED AS THE BASIS FOR THE SELECTION AND COMPENSATION DECISIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BY RETAINING A COPY AT ITS PLACE OF BUSINESS AND ON ITS WEBSITE AT WWW.ENSEMBLEARTSPHILLY.ORG. THE FORM 990 IS LIKEWISE PUBLISHED ON THE INTERNET AT WWW.GUIDESTAR.ORG. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT ORDINARILY MADE AVAILABLE TO THE PUBLIC, BUT, IF REQUESTED, WILL BE PROVIDED AT MANAGEMENT'S DISCRETION. GENERAL STATEMENT OF INFORMATION THE PHILADELPHIA ORCHESTRA ASSOCIATION (POA) AND THE KIMMEL CENTER, INC. (KCI), AFTER RECEIVING A NO OBJECTION LETTER FROM THE PENNSYLVANIA ATTORNEY GENERAL DATED OCTOBER 15, 2021, ENTERED INTO A PARTNERSHIP AND AFFILIATION AGREEMENT ON OCTOBER 21, 2021 THAT WILL ENABLE POA AND KCI TO OPERATE IN A STRATEGICALLY ALIGNED AND COORDINATED MANNER IN ORDER TO CREATE A MORE POWERFUL AND EXPANSIVE ARTISTIC FOOTPRINT IN ESTABLISHING A NEW 501(C)(3) ORGANIZATION, THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER, INC. (POKC), TO SERVE AS THE COMMON CONTROLLING MEMBER/PARENT OF POA AND KCI, WITH FULL REPRESENTATION FROM THE EXISTING POA AND KCI BOARDS. THE TRANSACTION WAS CLOSED ON DECEMBER 2, 2021 AND ASSOCIATED FILINGS WERE MADE ON DECEMBER 3, 2021. THE POA AND KCI WILL REMAIN SEPARATE LEGAL ENTITIES EACH OPERATING AS TAX-EXEMPT ORGANIZATIONS AND SHALL CONTINUE TO OPERATE IN ACCORDANCE WITH AND TO FURTHER ITS RESPECTIVE TAX-EXEMPT MISSION AND PURPOSES. EACH WILL MAINTAIN SEPARATE FINANCIAL STATEMENTS AND PERFORM AN ANNUAL AUDIT, NOTWITHSTANDING THAT THE PARTIES' FINANCIAL STATEMENTS MAY BE CONSOLIDATED WITH POKC'S. EACH OF THE ORCHESTRA AND THE KIMMEL CENTER SHALL CONTINUE TO HOLD, MANAGE, AND USE ITS ENDOWED AND OTHERWISE DONOR-RESTRICTED ASSETS (INCLUDING THOSE HELD BY ITS RESPECTIVE SUBORDINATE ORGANIZATIONS) CONSISTENT WITH THE RESTRICTIONS THAT APPLY TO SUCH ASSETS AND PURSUANT TO THE TERMS OF THEIR RESPECTIVE GIFT INSTRUMENTS. KC BROAD ST THEATER LLC 1500 WALNUT STREET PHILADELPHIA PA 19102 PERFORMING ARTS PA 0 15119517 KIMMEL CENTER INC ACADEMY OF MUSIC OF PHILADELPHIA INC ONE SOUTH BROAD STREET 14TH FLOOR PHILADELPHIA PA 19107 231501159 RESTORATION PA 501(C)(3) LINE 12A, I POA 0 PHILADELPHIA ORCHESTRA ASSOCIATION ONE SOUTH BROAD STREET 14TH FLOOR PHILADELPHIA PA 19107 231352289 ORCHESTRA PA 501(C)(3) LINE 10 POKC 0 THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER INC 300 SOUTH BROAD STREET PHILADELPHIA PA 19102 874303823 ORCHESTRA MGMT PA 501(C)(3) LINE 7 N/A 0 TICKET PHILADELPHIA 300 S BROAD ST 14TH FLOOR PHILADELPHIA PA 19102 455625606 TICKET SALES PA KIMMEL CENTER RELATED 944905 8046547 0 1 0.70680 0 0 1 0 0 0 0 0 0 1 1 1 1 1 1 1 1 0 1