2020-11-16T12:17:33-06:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 4505 STEPHENS CIRCLE NW CANTON OH 44718 990 2019-01-01 340898576 NATIONAL FOOTBALL MUSEUM INC NATI 3304568207 2121 GEORGE HALAS DR NW CANTON OH 447082630 DAVID BAKER PRESIDENT/EXECUTIVE DIRECTOR 3304568207 2020-11-12 1 JENNIFER COLEMAN P00743188 3304972000 67.137.57.251 2020-11-12 11:57:00 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A100E78DBE5AA521EFB92404D689E79D4538B985 2019 2021-01-29 14:40:06Z PRO FOOTBALL HALL OF FAME DAVID BAKER 2121 GEORGE HALAS DR NW CANTON OH 447082630 33856047 0 X WWW.PROFOOTBALLHOF.COM X 1963 OH HONOR THE HEROES OF THE GAME, PRESERVE ITS HISTORY, PROMOTE ITS VALUES & CELEBRATE EXCELLENCE. 31 24 198 950 59250 -8481 3043404 4864101 22608026 22283678 -28978 495269 2194049 2360438 27816501 30003486 112000 140000 0 0 6491608 5919050 120000 95000 277118 20235337 58871773 26958945 65025823 857556 -35022337 76944063 41912405 16459715 17014029 60484348 24898376 X TO ESTABLISH, EQUIP, MAINTAIN AND OPERATE A MUSEUM AND DEPOSITORY FOR THE COLLECTION, CLASSIFICATION, PRESERVATION, STUDY, AND INTERPRETATION OF RECORDS, RELICS, ARTICLES, ARTIFACTS, AND OTHER THINGS OF HISTORIC AND EDUCATIONAL INTEREST CONNECTED WITH OR PERTAINING TO THE ORIGIN, DEVELOPMENT AND GROWTH OF PROFESSIONAL FOOTBALL IN THE UNITED STATES, AND THROUGH SUCH ACTIVITIES, TO DISSEMINATE INFORMATION AND ENHANCE THE UNDERSTANDING AND APPRECIATION OF THE GENERAL PUBLIC WITH RESPECT TO THE HISTORIC AND CONTEMPORARY EFFECT OF THE POSITIVE VALUES AND TRADITION OF THIS SPORT UPON AMERICAN LIFE AND CULTURE. 0 0 8561666 0 6668088 HALL OF FAME WEEKEND - THE WEEKEND HELPS TO HONOR THE CURRENT YEAR'S INDUCTEES, AS WELL AS, PRIOR YEAR'S ENSHRINEES THOURGH A WEEKEND CELEBRATION THAT INCLUDES THE FIRST GAME OF THE NFL'S PRE-SEASON. THE EVENTS HELP TO PROMOTE SOME OF THE GREATEST PLAYERS TO EVER PLAY THE GAME OF FOOTBALL AND HONOR THEIR OUTSTANDING CONTRIBUTIONS. 10553979 0 14235521 MUSEUM & ARCHIVES - THE HALL OF FAME PAYS TRIBUTE TO THE TALENTS AND TRIUMPHS OF PRO FOOTBALL'S GREATEST START. CHRONICLED WITHIN THE WALLS OF THE HALL OF FAME ARE THE STORIES AND CIRCUMSTANCES OF PLAY THAT BRING TO LIFE THE COURAGE, DEDICATION, VISION, FAIR PLAY, AND SKILL OF PROFESSIONAL FOOTBALL. THESE HISTORIC DOCUMENTS AND ARTIFACTS ARE PRESERVED AND DISPLAYED FOR OTHERS TO LEARN AND RELIVE THE EXPERIENCES OF SOME OF FOOTBALL'S GREATEST MOMENTS. 604763 0 99037 EDUCATION PROGRAM - THE THRUST OF THE PROGRAM, WHICH IS AVAILABLE TO ANY SCHOOL, IS AN ATTEMPT TO INTEGRATE THE PRO FOOTBALL AND MUSEUM EXPERIENCE WITH CLASSROOM STUDIES WHILE ENCOURAGING THE USE OF CRITICAL THINKING SKILLS. THE PROGRAMS HAVE GROWN OVER THE PAST TWO DECADES TO INCORPORATE MANY EDUCATION INITIATIVES SUCH AS EDUCATIONAL FIELD TRIPS, DISTANCE LEARNING, BLACK HISTORY PROGRAMS, ART CONTESTS, AND TEACHER ENRICHMENT DAYS. 5558267 140000 3418465 TRAVELING EXHIBITS, SELECTION OF NEW INDUCTEES, ARCHIVAL AND INFORMATION CENTER, PHOTO CONTEST, AND MEETINGS AND RENTALS. 5558267 140000 3418465 25278675 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 1 0 0 0 1 437 0 198 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 31 24 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 OH X JENNA GASTON CONTROLLER 3304568207 2121 GEORGE HALAS DR NW CANTON OH 447082630 DENNIS NASH CHAIRMAN 8.00 X X 0 0 0 EDWARD J ROTH III VICE CHAIRMAN 5.00 X X 0 0 0 JOSEPH HALTER SECRETARY 3.00 X X 0 0 0 ROGER A BETTIS TREASURER 5.00 1.00 X X 0 0 0 GARY R SMITH ASSISTANT TREASURER 5.00 X X 0 0 0 JAMES ALLEN TRUSTEE 2.00 X 0 0 0 BRIAN J BARKER TRUSTEE 1.00 X 0 0 0 BRIAN BELDEN TRUSTEE 2.00 X 0 0 0 BARBARA BENNETT TRUSTEE 1.00 X 0 0 0 GAYLE BENSON TRUSTEE 1.00 X 0 0 0 TODD BLACKLEDGE TRUSTEE 1.00 X 0 0 0 MARK DAVIS TRUSTEE 1.00 X 0 0 0 ROGER GOODELL TRUSTEE 1.00 X 0 0 0 STEPHEN GREGORY TRUSTEE 2.00 X 0 0 0 JIMMY HASLAM TRUSTEE 1.00 X 0 0 0 RANDALL C HUNT TRUSTEE 5.00 X 0 0 0 DONALD E JAKEWAY TRUSTEE 2.00 1.00 X 0 0 0 JERRY JONES TRUSTEE 1.00 X 0 0 0 GEORGE H MCCASKEY TRUSTEE 1.00 X 0 0 0 BERNARD MCRAE JR TRUSTEE 2.00 X 0 0 0 FRANK J MONACO TRUSTEE 5.00 X 0 0 0 WARREN MOON TRUSTEE 2.00 X 0 0 0 ANTHONY MUNOZ TRUSTEE 2.00 X 0 0 0 GEORGE OLIVER TRUSTEE 1.00 X 0 0 0 JIM PORTER TRUSTEE 5.00 X 0 0 0 RENEE POWELL TRUSTEE 1.00 X 0 0 0 DENNY SAUNIER TRUSTEE 2.00 X 0 0 0 STEPHEN H SCHOTT TRUSTEE 1.00 X 0 0 0 JOHN SIRPILLA TRUSTEE 2.00 X 0 0 0 AMY ADAMS STRUNK TRUSTEE 1.00 X 0 0 0 W R TIMKEN JR TRUSTEE 2.00 X 0 0 0 DENISE DEBARTOLO YORK TRUSTEE 1.00 X 0 0 0 ROB ZMUDKA TRUSTEE 1.00 X 0 0 0 DAVID BAKER PRESIDENT/CEO 40.00 1.00 X 501554 0 63638 ADRIAN ALLISON VP, GENERAL COUNCEL 40.00 X 109508 0 9515 W SCOTT EMERICK SENIOR VP FINANCE/CFO 40.00 1.00 X 180448 0 11649 PETER J FIERLE CHIEF OF STAFF/VP COMMUNIC 40.00 X 157097 0 33214 JOSEPH A HORRIGAN EXECUTIVE DIRECTOR 40.00 X 144943 0 14787 PATRICIA LINDESMITH SR VP SPONSORSHIP/GOLD JACKET RE 40.00 1.00 X 210132 0 36514 STEPHEN L STRAWBRIDGE CHIEF ADMINISTRATIVE OFFIC 40.00 X 224692 0 37305 GEORGE VERAS COO/EXECUTIVE PRODUCER 40.00 X 284840 0 41624 1813214 0 248246 13 0 1 0 IMAGINE DRAGONS OURING INC 420 LEXINGTON AVE 1756 NEW YORK NY 10170 CONCERT FOR LEGENDS ENTERTAINMENT 1038700 AVI FOODSYSTEMS INC 2590 ELM ROAD NE WARREN OH 44483 CATERING SERVICES 758303 FREEMAN AUDIO VISUAL SOLUTIONS PO BOX 650519 DALLAS TX 75265 HOF WEEKEND STAGING, AUDO, SHIPPING 746164 16W MARKETING LLC 75 UNION AVE RUTHERFORD NJ 07070 CONSULTING/AGENT 635544 THUNDER TECH INC 3635 PERKINS AVE SSW CLEVELAND OH 44114 MARKETING/ADVERTISING CONSULTING/MEDIA B 536107 27 67795 4796306 4864101 SPONSORSHIPS 711300 9611134 9611134 HALL OF FAME WEEK 711300 6668088 6668088 ADMISSIONS 711300 3617042 3617042 HOSPITALITY 532000 1018148 1018148 MISCELLANEOUS INCOME 711300 595899 595899 773367 773367 22283678 300473 300473 66391 66391 24666 5508 19158 19158 19158 194796 0 194796 194796 194796 238055 67795 159849 78206 78206 5824637 3687204 2137433 2137433 ADVERTISING 541800 59250 59250 59250 30003486 24421111 59250 659024 140000 140000 876312 262894 613418 3846190 2782069 957583 106538 141662 102424 34596 4642 658988 540845 117633 510 395898 302947 83494 9457 301518 8884 292634 56884 15300 41584 95000 95000 3893622 3816394 77228 2067849 2024495 43354 2021610 1765918 254011 1681 563506 332862 230644 1895116 1876418 15927 2771 2142848 2000619 116025 26204 19726 17584 2142 352393 329968 22425 2429197 2221922 207275 197364 43482 153882 LOSS ON SUBSIDIARY 30532402 30532402 MISCELANEOUS 7618701 2010498 5608203 HALL OF FAME WEEK ENTER 3121512 3121512 HALL OF FAME GAME TEAM 604045 604045 1053480 957595 65570 30315 65025823 25278675 39470030 277118 157622 132347 82441 55848 3684650 2710000 5589615 2302203 1021869 984994 588378 1035866 61891909 30110122 32566898 31781787 31653599 1315992 1129228 1129228 469763 464140 76944063 41912405 3398833 4593019 1174237 1536880 7854330 7446689 3835760 3226403 196555 211038 16459715 17014029 X 58263719 21122583 2220629 3775793 60484348 24898376 76944063 41912405 X -35022337 -14483 -549152 X 0 1 X 1 0 X 9472364 12905676 1756846 3043404 4864101 32042391 9472364 12905676 1756846 3043404 4864101 32042391 6333857 25708534 53355 147015 214760 152900 391530 959560 206556 3250 10000 10450 137456 367712 33369663 137341621 0.77040 0.62670 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 1237629 199678 267 1437574 1346531 -108902 1237629 1193165 153366 1346531 1112810 80355 1193165 108365 1002000 2445 1112810 0.00000 0.08460 0.91540 1 0 340544 491453 831997 788684 30398374 11472575 19714483 5692854 4281414 1411440 24180000 14356133 9823867 31781787 INTEREST RATE SWAP 211038 211038 X PART III, LINE 4: ARTIFACTS OF THE GAME OF PROFESSIONAL FOOTBALL FOR WHICH ONE OF OUR MISSION GOALS IS TO PRESERVE THE HISTORY OF THE GAME. PART V, LINE 4: INTENDED USE IS TO BUILD THE ENDOWMENT FUND TO THE LEVEL WHERE THE INCOME FROM THE ENDOWMENT CAN SUPPORT VARIOUS PROGRAMS OF THE PFHOF. PART X, LINE 2: THE NATIONAL FOOTBALL MUSEUM, INC. IS A NONPROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 509(A) OF THE CODE. ACCORDINGLY, NO PROVISION FOR FEDERAL INCOME TAX HAS BEEN MADE. WHEN TAX RETURNS ARE FILED, IT IS HIGHLY CERTAIN THAT SOME POSITIONS TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, WHILE OTHERS ARE SUBJECT TO UNCERTAINTY ABOUT THE MERITS OF THE POSITION TAKEN OR THE AMOUNT OF THE POSITION THAT WOULD BE ULTIMATELY SUSTAINED. THE BENEFIT OF A TAX POSITION IS RECOGNIZED IN THE FINANCIAL STATEMENTS IN THE PERIOD DURING WHICH, BASED ON ALL AVAILABLE EVIDENCE, MANAGEMENT BELIEVES IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING THE RESOLUTION OF APPEALS OR LITIGATION PROCESSES, IF ANY. TAX POSITIONS TAKEN ARE NOT OFFSET OR AGGREGATED WITH OTHER POSITIONS. TAX POSITIONS THAT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS MORE THAN 50% LIKELY OF BEING REALIZED UPON SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. THE PORTION OF THE BENEFITS ASSOCIATED WITH TAX POSITIONS TAKEN THAT EXCEEDS THE AMOUNT MEASURED AS DESCRIBED ABOVE IS RECORDED AS A LIABILITY FOR UNRECOGNIZED TAX BENEFITS ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. PART III, LINE 1A THE ORGANIZATION'S STATED PURPOSE IS TO OPERATE EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES, AND IN FURTHERANCE OF SUCH PURPOSES, TO ESTABLISH, EQUIP, MAINTAIN AND OPERATE A MUSEUM AND DEPOSITORY FOR THE COLLECTION, CLASSIFICATION, PRESERVATION, STUDY, AND INTERPRETATION OF RECORDS, RELICS, ARTICLES, ARTIFACTS, AND OTHER THINGS OF HISTORIC AND EDUCATIONAL INTEREST CONNECTED WITH OR PERTAINING TO THE ORIGIN, DEVELOPMENT AND GROWTH OF PROFESSIONAL FOOTBALL IN THE UNITED STATES. X X 1 JACKSON SPORTS ADVISORS 6565 W SUNSET BLVD 425 LOS ANGELES CA 90028 SOLICITATION OF CONTRIBUTIONS 0 2000000 95000 1905000 2000000 95000 1905000 OH CHICAGO GOLF OUTING 252850 29995 222855 19267 40432 17664 55163 SAN ANTONIO GOLF OUTING 28000 28000 27323 1 25000 9800 15200 305850 67795 238055 19267 40432 17664 82486 159849 78206 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE ORGANIZATION HAS AN AGREEMENT TO PAY THE FUNDRAISER A SET COMMISSION BASED UPON AMOUNTS RECEIVED BY THE PFHOF FOR WHICH THE FUNDRAISER IS RESPONSIBLE FOR GENERATING FOR THE ORGANIZATION. 1 PFHOF ENSHRINEES ASSISTANCE FOUNDATION 2121 GEORGE HALAS DRIVE NW CANTON OH 44708 341962043 501(C)(3) 140000 TO SUPPORT THE MISSION OF THE PFHOF ENSHRINEES ASSISTANCE FOUNDATON. THE PFHOF ENSHRINEES ASSISTANCE FOUNDATION IS AN ORGANIZATION DEDICATED TO PROVIDING FINANCIAL ASSISTANCE TO, OR FOR THE BENEFIT OF, POOR, NEEDY OR DISTRESSED INDIVIDUALS WHO ARE ENSHRINED IN THE PRO FOOTBALL HALL OF FAME; AND/OR THEIR POOR, NEEDY OR DISTRESSED FAMILY MEMBERS. 1 PART I, LINE 2: THE GRANT PROVIDED IN THE CURRENT YEAR WAS TO A RELATED ORGANIZATION, THE PFHOF ENSHRINEES ASSISTANCE FOUNDATION. MANAGEMENT OF THE NATIONAL FOOTBALL MUSEUM, INC. OVERSEE THE OPERATION OF THIS RELATED ENTITY AND MONITOR THE USE OF THE GRANT FUNDS. X X X 1 1 X X X X X X 0 0 0 0 0 1 0 1 0 DAVID BAKER PRESIDENT/CEO 493457 0 0 0 8097 0 11200 0 52438 0 565192 0 0 0 W SCOTT EMERICK SENIOR VP FINANCE/CFO 162690 0 17500 0 258 0 1664 0 9985 0 192097 0 0 0 PETER J FIERLE CHIEF OF STAFF/VP COMMUNIC 126839 0 30000 0 258 0 6015 0 27199 0 190311 0 0 0 JOSEPH A HORRIGAN EXECUTIVE DIRECTOR 109847 0 35000 0 96 0 3521 0 11266 0 159730 0 0 0 PATRICIA LINDESMITH SR VP SPONSORSHIP/GOLD JACKET RE 157374 0 52500 0 258 0 8178 0 28336 0 246646 0 0 0 STEPHEN L STRAWBRIDGE CHIEF ADMINISTRATIVE OFFIC 187102 0 37500 0 90 0 8715 0 28590 0 261997 0 0 0 GEORGE VERAS COO/EXECUTIVE PRODUCER 237111 0 47500 0 229 0 9215 0 32409 0 326464 0 0 0 PART I, LINE 1B FIRST CLASS TRAVEL IS LIMITED TO THE ORGANIZATION'S CEO. THE EXPENSES IS CONSIDERED BUSINESS USE AND IS A NON-TAXABLE BENEFIT. COMPANION TRAVEL IS REIMBURSED AND NON-TAXABLE TO INDIVIDUALS WHERE THERE IS A BUSINESS PURPOSE FOR THE COMPANION TO ATTEND SUCH EVENT OR FUNCTION. THE NON-TAXABILITY IS OFTEN ASSOCIATED WITH FUNCTIONS ATTENDED FOR THE PURPOSE OF INTERACTING AND ENHANCING THE RELATIONSHIPS WITH PARTNERS AND OTHER SUPPORTERS OF THE ORGANIZATION. SOCIAL CLUB MEMBERSHIP AT A LOCAL COUNTRY CLUB HAS BEEN AN INTEGRAL PART OF THE COMPENSATION PACKAGE OF THE EXECUTIVE DIRECTOR. THE PERSONAL USE PORTION IS INCLUDED IN THE W-2 TAXABLE WAGE. PART I, LINE 6 THE CEO IS ELIGIBLE FOR A BONUS AT VARIOUS EARNINGS THRESHOLDS. ALL OTHER EXECUTIVES ARE ELIGIBLE FOR A BONUS AT VARIOUS EARNINGS THRESHOLDS, DISTRIBUTED AT THE DISCRETION OF THE CEO. PART I, LINE 7 THE GOVERNING BODY DETERMINES THE PERCENTAGE OF SALARY THAT IS ELIGIBLE FOR A BONUS. A STARK COUNTY PORT AUTHORITY 311560418 NONEAVAIL 2011-06-30 10000000 EXPANSION OF PRO FOOTBALL HALL OF FAME 0 0 0 A 10000000 200000 9800000 2012 0 0 1 1 A 0 0 0 0 0 0 1 A 0 1 0 0 1 1 HUNTINGTON BANK 9.000000000000 0 0 0 0 1 A 1 EDWARD J ROTH III BOARD MEMBER AND PRESIDENT/CEO OF AULTMAN HEALTH FOUNDATION 814435 EDWARD J. ROTH III IS A BOARD MEMBER OF THE ORGANIZATION AND IS THE PRESIDENT/CEO OF AULTMAN HEALTH FOUNDATION (AHF). THE ORGANIZATION CONTRACTS WITH AULTCARE INSURANCE COMPANY (SUBSIDIARY OF AHF) FOR MEDICAL AND PRESCRIPTION, DENTAL AND VISION INSURANCE. THE ORIGINAL SELECTION OF AULTCARE WAS MADE PRIOR TO MR. ROTH'S APPOINTMENT TO THE BOARD. THE ORGANIZATION REGULARLY RECEIVES COMPETITIVE QUOTES FROM THE RESULTS OF THE MARKET RESEARCH PERFORMED BY OUR BROKERS. GENERALLY, THIS IS A MANAGEMENT DECISION WITH OVERSIGHT BY THE PERSONNEL COMMITTEE, FROM WHICH MR. ROTH RECUSES HIMSELF FROM ANY DISCUSSION ON THESE POTENTIALLY CONFLICTING TOPICS. 0 RANDALL C HUNT BOARD MEMBER AND PARTNER OF KRUGLIAK, WILKINS, GRIFFITHS & DOUGHERTY CO. 203752 RANDALL C. HUNT WAS THE BOARD CHAIRMAN OF THE ORGANIZATION THROUGH JULY 2019 AND CONTINUES TO SERVE AS A BOARD MEMBER AND IS A PARTNER AT KRUGLIAK, WILKINS, GRIFFITHS & DOUGHERTY CO., L.P.A. (KWGD). 0 JON KENDLE SON-IN-LAW TO THOMAS SCHERVISH, BOARD TRUSTEE 81531 MR. KENDLE IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED BOX 5 MEDICARE WAGES OF $53,985.75 AND NONTAXABLE BENEFITS OF $27,545.07 FOR TOTAL COMPENSATION OF $81,530.82 DURING THE CALENDAR YEAR. 0 MICHAEL MUNOZ SON OF ANTHONY MUNOZ, BOARD MEMBER 175778 MR. MICHAEL MUNOZ IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED BOX 5 MEDICARE WAGES OF $141,649.10 AND NONTAXABLE BENEFITS OF $34,128.75 FOR TOTAL COMPENSATION OF $175,777.85 DURING THE CALENDAR YEAR. 0 CELINE DETJEN GRANDDAUGHTER OF PRESIDENT DAVID BAKER 640 MS. CELINE DETJEN IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED BOX 5 MEDICARE WAGES OF $640.30 DURING THE CALENDAR YEAR. 0 ANTHONY MUNOZ ANTHONY MUNOZ IS ON THE BOARD OF THE NATIONAL FOOTBALL MUSEUM 36802 ANTHONY MUNOZ IS A BOARD MEMBER OF THE ORGANIZATION AND RECEIVED PLAYER APPEARANCE FEES AND ROYALTY PAYMENTS. 0 RON DOUGHERTY BOARD TRUSTEE EMERITUS AND PARTNER OF KWGD 203752 RON DOUGHERTY IS A TRUSTEE EMERITUS OF THE BOARD OF THE ORGANIZATION AND IS A PARTNER AT KRUGLIAK, WILKINS, GRIFFITHS & DOUGHERTY CO., L.P.A. (KWGD). 0 WARREN MOON ON THE BOARD OF THE NATIONAL FOOTBALL MUSEUM 9682 WARREN MOON IS A BOARD MEMBER OF THE ORGANIZATION AND RECEIVED ROYALTY PAYMENTS. 0 GEORGE OLIVER BOARD MEMBER AND CEO OF JOHNSON CONTROLS 186751 GEORGE OLIVER IS A MEMBER OF THE BOARD AND IS CEO OF JOHNSON CONTROLS, A COMPANY THAT PROVIDES THE HALL OF FAME WITH ELECTRICAL, FIRE AND SECURITY SYSTEMS. JOHNSON CONTROLS IS ALSO A MAJOR SPONSOR OF THE PRO FOOTBALL HALL OF FAME. 0 JIM PORTER BOARD MEMBER AND REGIONAL PUBLISHER AT GATEHOUSE MEDIA 169225 JIM PORTER IS A MEMBER OF THE BOARD AND IS THE REGIONAL PUBLISHER OF GATEHOUSE OHIO, A COMPANY THAT PROVIDES THE HALL OF FAME WITH ADVERTISING SERVICES. 0 AVERI ALLISON DAUGHTER OF SENIOR EXECUTIVE VP OF HUMAN RESOURCES ADRIAN ALLISON 948 MS. AVERI ALLISON IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED BOX 5 MEDICARE WAGES OF $947.99 DURING THE CALENDAR YEAR. 0 CODY WILSON STEPSON OF VICE PRESIDENT MUSEUM SERVICES/EXHIBITS, SALEEM CHOUDHRY 628 MR. CODY WILSON IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED BOX 5 MEDICARE WAGES OF $628.43 DURING THE CALENDAR YEAR. 0 MUNOZ AGENCY LLC BUSINESS AFFILIATED WITH BOARD MEMBER, ANTHONY MUNOZ 19480 ANTHONY MUNOZ IS AN OFFICER OF MUNOZ AGENCY LLC AND A BOARD MEMBER OF THE ORGANIZATION AND RECEIVED SPECIAL EVENT FEES. 0 FORM 990, PART VI, SECTION A, LINE 1 AN EXECUTIVE COMMITTEE, WHICH SHALL CONSIST OF NOT FEWER THAN THREE OR MORE THAN SEVEN TRUSTEES, SHALL ADVISE WITH AND ASSIST THE OFFICERS OF THE CORPORATION IN ALL MATTERS CONCERNING ITS INTERESTS AND THE MANAGEMENT OF ITS AFFAIRS AND IN PARTICULAR WITH RESPECT TO ALL PROPOSED PURCHASES AND SALES OF SECURITIES. WHEN THE BOARD OF TRUSTEES IS NOT IN SESSION THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE THE POWERS GRANTED TO IT BY THE BOARD OF TRUSTEES AND ALSO SO FAR AS MAY BE PERMITTED BY LAW IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE ORGANIZATION INCLUDE THE CURRENT BOARD OF TRUSTEES, GOVERNING AND HONORARY, AND SUCH OTHER PERSONS OF FULL AGE WHO HAVE BEEN OR SHALL BE DULY ELECTED TO MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINATING COMMITTEE HAS THE POWER TO PROPOSE GOVERNING MEMBERS WHO ARE NOT AFFILIATED WITH THE NATIONAL FOOTBALL LEAGUE. GOVERNING MEMBERS ARE ELECTED BY A MAJORITY VOTE OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE CFO AND OTHER ACCOUNTING STAFF WORK WITH EXTERNAL ACCOUNTANTS TO PREPARE THE FORM 990. THE FORM 990 IS REVIEWED AND APPROVED BY THE VICE PRESIDENT/CFO AND IS MADE AVAILABLE TO THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MAINTAINED BY REQUIRING EACH BOARD MEMBER TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM AT THE DECEMBER BOARD MEETING. AS FORMS ARE RETURNED BY THE TRUSTEES AND KEY EMPLOYEES, THEY ARE LOGGED AND REVIEWED FOR POTENTIAL CONFLICTS OF INTEREST BY THE CHAIRMAN OF THE BOARD AND CFO. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED FOR IMPROPRIETIES, AND IF THERE ARE ANY IMPROPRIETIES, THEY ARE DISCUSSED AND RESOLVED. THE LOG IS REVIEWED SO THAT ALL FORMS ARE RETURNED AND REVIEWED. FORM 990, PART VI, SECTION B, LINE 15 THE PROFESSION OF SETTING THE COMPENSATION FOR THE CEO AND OTHER OFFICERS/KEY EMPLOYEES INCLUDES THE COMPENSATION BEING REVIEWED BY AN INDEPENDENT COMPENSATION CONSULTANT. THE CONSULTANT MADE MARKET COMPARISONS TO OTHER SIMILAR INSTITUTIONS BASED ON JOB DESCRIPTIONS AND RECOMMENDED SALARY RANGES BY JOB GRADE. THE STUDY AND RECOMMENDATIONS WENT TO THE BOARD AND WAS APPROVED. THE COMPENSATION WAS ADJUSTED TO CONFORM TO THE RECOMMENDED AND APPROVED SALARY RANGES. THIS PROCESS OCCURS EVERY 3 YEARS AND WAS LAST DONE IN 2017. FORM 990, PART VI, SECTION C, LINE 19 THE PRO FOOTBALL HALL OF FAME DOES NOT MAKE THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, OR GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: CUMULATIVE EFFECT OF SPONSORSHIPS ADJUSTMENT -549,152. FEDERAL ELECTIONS SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION NATIONAL FOOTBALL MUSEUM, INC. 2121 GEORGE HALAS DR NW CANTON, OH 44708-2630 EMPLOYER IDENTIFICATION NUMBER: 34-0898576 FOR THE YEAR ENDING DECEMBER 31, 2019 NATIONAL FOOTBALL MUSEUM, INC. IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F). PFHOF ENSHRINEES ASSISTANCE FOUNDATION 2121 GEORGE HALAS DR NW CANTON OH 44708 341962043 SEE DESCRIPTION ON SCHEDULE R,PAGE 5 OH 501(C)(3) LINE 12C, III-FI NATIONAL FOOTBALL MUSEUM INC 1 HALL OF FAME VILLAGE INC 2121 GEORGE HALAS DR NW CANTON OH 44708 474963407 REAL ESTATE OH NATIONAL FOOTBALL MUSEUM INC C -9859468 112736 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 PFHOF ENSHRINEES ASSISTANCE FOUNDATION B 140000 CASH CONTRIBUTION SCHEDULE R, PAGE 1, PART II, COLUMN B PROVIDING FINANCIAL ASSISTANCE TO, OR FOR THE BENEFIT OF, POOR, NEEDY OR DISTRESSED INDIVIDUALS WHO ARE ENSHRINED IN THE PRO FOOTBALL HALL OF FAME; AND/OR THEIR POOR, NEEDY OR DISTRESSED FAMILY MEMBERS. SCHEDULE R, PAGE 3, PART V, LINE 2 THE FACILITIES, SERVICES, AND SOME EMPLOYEES ARE SHARED BETWEEN NATIONAL FOOTBALL MUSEUM, INC. AND PFHOF ENSHRINEES ASSISTANCE FOUNDATION. THEY ARE SHARED WITH NO COST TO THE FOUNDATION AT THIS TIME.