2020-11-06T16:32:43-06:00 2019-12-31 420714325 RSM US LLP 2021 L STREET NW 400 WASHINGTON DC 20036 990 2019-01-01 521700108 ELECTRONIC TRANSACTIONS ASSOCIATION ELEC 2028282635 1620 L ST NW STE 1020 NO 1020 WASHINGTON DC 200365629 JODIE KELLEY CHIEF EXECUTIVE OFFICER 2028282635 2020-10-31 1 FREDERICK LONGWOOD P00439715 2022932200 2020-10-31 98.169.113.4 2020-10-31 11:17:57 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2019 2022-01-07 14:23:13Z JODIE KELLEY 1620 L ST NW STE 1020 NO 1020 WASHINGTON DC 200365629 8605300 0 X WWW.ELECTRAN.ORG X 1990 DC PROVIDE LEADERSHIP IN THE TRANSACTION PROCESSING INDUSTRY THROUGH EDUCATION AND ADVOCACY. 15 15 20 300 120193 -1250 45000 0 7291352 7200593 266343 258493 146000 191703 7748695 7650789 0 0 0 0 2667692 2352158 0 0 0 4323225 4353530 6990917 6705688 757778 945101 11088101 12453873 3473671 2668546 7614430 9785327 X ETA'S STATED MISSION IS TO FULLY SERVE ITS MEMBERS AND ADVANCE THEIR PROFESSION BY PROVIDING LEADERSHIP THROUGH EDUCATION, ADVOCACY AND THE EXCHANGE OF INFORMATION. 0 0 MEETINGS TRANSACT, ETA'S ANNUAL MEETING AND TRADESHOW, WAS HELD FROM APRIL 30 - MAY 2, 2019, IN LAS VEGAS, NV. TRANSACT BROUGHT TOGETHER ALL PARTS OF THE PAYMENTS ECOSYSTEM TO MEET, SEE WHAT'S NEW, AND LEARN WHAT IT TAKES TO GROW. THROUGH NETWORKING EVENTS, EDUCATION SESSIONS AND A ROBUST EXHIBIT HALL FILLED WITH MORE THAN 200 COMPANIES, ATTENDEES LEARNED ABOUT GROUNDBREAKING TECHNOLOGY, SECURITY TRENDS AND POLICIES IMPACTING THE INDUSTRY. TRANSACT INCLUDED THREE DAYS OF PROGRAMMING THAT INCLUDED EDUCATION TRACKS, KEYNOTES, AND CO-LOCATED, CO-BRANDED PARTNER EVENTS. STRATEGIC LEADERSHIP & NETWORKING FORUM (ETA SLF), SEPTEMBER 25-27, 2019, BOCA RATON, FL, WAS ATTENDED BY TOP PAYMENTS INDUSTRY EXECUTIVES TO HEAR KEYNOTES AND SESSIONS FOCUSED ON THE HEALTH OF THE PAYMENTS ECOSYSTEM AND ATTEND NETWORKING EVENTS TO STRENGTHEN THEIR RELATIONSHIPS WITH KEY INDUSTRY PLAYERS. PUBLIC POLICY POLICY ACTIVITIES FOCUSED ON IMPORTANT ISSUES FOR ETA MEMBERS AT THE FEDERAL AND STATE LEVEL. WE EMPLOY ADVOCACY AND EDUCATION EFFORTS TO ASSIST POLICY MAKERS IN UNDERSTANDING THE MODERN PAYMENTS WORLD. COMMUNICATIONSETA SERVES AS A PRIMARY SOURCE FOR THE MEDIA ON PAYMENTS TRENDS AND IS VIEWED AS A THOUGHT LEADER WITHIN THE PAYMENTS TECHNOLOGY INDUSTRY. ETA'S PRINT PUBLICATION, TRANSACTION TRENDS, IS PUBLISHED AND DISTRIBUTED FOUR TIMES A YEAR. ADDITIONALLY, ETA'S BLOG TRANSACTIONTRENDS.COM AND SOCIAL MEDIA CHANNELS PROVIDE TIMELY INDUSTRY INFORMATION. ETA'S WEEKLY NEWSLETTER IS DISTRIBUTED TO BOTH MEMBERS AND OTHERS WITHIN THE PAYMENTS TECHNOLOGY ECOSYSTEM. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 34 0 1 20 1 1 1 0 0 0 1 1 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X THE ASSOCIATION 2028282635 1620 L ST NW STE 1020 NO 1020 WASHINGTON DC 200365629 KEVIN JONES PRESIDENT 2.00 X X 0 0 0 CHRIS LEE PRESIDENT-ELECT 2.00 X X 0 0 0 GUY HARRIS TREASURER 2.00 X X 0 0 0 PHILIP MCHUGH SECRETARY 2.00 X X 0 0 0 TIM TYNAN PAST PRESIDENT 2.00 X X 0 0 0 CAMERON BREADY DIRECTOR 0.50 X 0 0 0 DAN CHAROON DIRECTOR 0.50 X 0 0 0 ROYAL COLE DIRECTOR 0.50 X 0 0 0 ERIC HOFFMAN DIRECTOR 0.50 X 0 0 0 STEVE KLEBE DIRECTOR 0.50 X 0 0 0 JOE MACH DIRECTOR 0.50 X 0 0 0 JOHN PRIORE DIRECTOR 0.50 X 0 0 0 NEIL RANDEL DIRECTOR 0.50 X 0 0 0 LIZ RYAN DIRECTOR 0.50 X 0 0 0 DEREK WEBSTER DIRECTOR 0.50 X 0 0 0 JASON OXMAN CHIEF EXECUTIVE OFFICER (THRU 2/19) 37.50 X 237095 0 70686 JODIE KELLEY CHIEF EXECUTIVE OFFICER (FROM 9/19) 37.50 X 416077 0 8400 SCOTT TALBOTT SENIOR VP GOVERNMENT AFFAIRS 37.50 X 285251 0 28067 DEL BAKER ROBERTSON VP STRATEGIC PARTNERSHIPS(THRU 10/19) 37.50 X 136427 0 18762 PHILLIP J HOFFMAN DIR REGULATORY AFFAIRS 37.50 X 153743 0 18650 AMY ZIRKLE VP INDUSTRY AFFAIRS 37.50 X 250175 0 15000 IRENA REESE CONTROLLER 37.50 X 136902 0 15120 1615670 0 174685 8 0 1 0 NATIONAL TRADE PRODUCTIONS LLP 313 SOUTH PATRICK STREET ALEXANDRIA VA 22314 EVENT MANAGEMENT SERVICES 245587 VENABLE LLP 600 MASSACHUSETTS AVENUE NW WASHINGTON DC 20001 LEGAL SERVICES 207513 FREEMAN DECORATING COMPANY 1600 VICEROY SUITE 100 DALLAS TX 75265 EVENT LOGISTICS SERVICES 176030 KORN FERRY 1900 AVENUE OF THE STARS SUITE 2600 LOS ANGELES CA 90067 MANAGEMENT CONSULTING SERVICES 136291 FREEMAN AUDIO VISUAL 3801 ADLER DR STE 150 DALLAS TX 75211 EVENT AUDIO VISUAL SERVICES 126683 5 MEETINGS 900099 5098534 5098534 MEMBERSHIP DUES 900099 1798102 1798102 CERTIFICATION FEES 900099 143975 143975 PUBLICATIONS 541800 120393 200 120193 EDUCATION 900099 39589 39589 7200593 210126 210126 1002878 954511 48367 48367 48367 OTHER INCOME 900099 191703 191703 191703 7650789 7080400 120193 450196 X 732928 1373370 23826 94750 127284 426300 85440 26851 797884 277465 224322 195282 252739 192739 1620357 61999 16653 SUBSCRIPTIONS & PUBLICA 92264 PRINTING AND PRODUCTION 47237 RECRUITMENT 26758 PROFESSIONAL DEVELOPMEN 11759 -2519 6705688 832804 1389678 813010 813377 30000 0 146887 192269 344954 272951 718576 366108 414466 352468 8123324 9407268 382656 25862 11088101 12453873 754106 622232 1950733 1505579 768832 540735 3473671 2668546 X 7428230 9736157 186200 49170 7614430 9785327 11088101 12453873 X 945101 1052251 173545 X X 0 1 X 1 0 0 1 0 434615 143547 291068 118105 59844 58261 165856 162717 3139 352468 DEFERRED CAPITAL LEASE 9852 DEFERRED RENT 530883 540735 8880182 1052251 30448 173545 1256244 7623938 26851 26851 7650789 6709285 30448 30448 6678837 26851 26851 6705688 PART XI, LINE 2D - OTHER ADJUSTMENTS: RECOVERY OF DEFERRED COMPENSATION 203,545. LOSS ON UNCOLLECTIBLE PLEDGES -30,000. X X X X 0 1 0 JASON OXMAN CHIEF EXECUTIVE OFFICER (THRU 2/19) 79510 0 157500 0 85 0 69196 0 1779 0 308070 0 0 0 JODIE KELLEY CHIEF EXECUTIVE OFFICER (FROM 9/19) 181251 0 230000 0 4826 0 8400 0 382 0 424859 0 0 0 SCOTT TALBOTT SENIOR VP GOVERNMENT AFFAIRS 239947 0 45000 0 304 0 17276 0 12219 0 314746 0 0 0 DEL BAKER ROBERTSON VP STRATEGIC PARTNERSHIPS(THRU 10/19 124869 0 11443 0 115 0 8060 0 12946 0 157433 0 0 0 PHILLIP J HOFFMAN DIR REGULATORY AFFAIRS 142540 0 11000 0 203 0 9662 0 14934 0 178339 0 0 0 AMY ZIRKLE VP INDUSTRY AFFAIRS 130011 0 120000 0 164 0 15000 0 2322 0 267497 0 0 0 IRENA REESE CONTROLLER 116750 0 20000 0 152 0 8700 0 8708 0 154310 0 0 0 PART I, LINE 4B CHIEF EXECUTIVE OFFICER JASON OXMAN RECEIVED $50,000 IN 457F COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 ETA HAS TWO CLASSES OF MEMBERS: GENERAL MEMBERS AND INDUSTRY PARTNERS. MEMBERSHIP PRIVILEGES ARE GRANTED TO THOSE MEMBERS THAT ARE CURRENT ON MEMBERSHIP DUES. MEMBERS HAVE ONE VOTE ON ALL MATTERS COMING BEFORE THE GENERAL MEMBERSHIP AND DESIGNATE AN INDIVIDUAL PERSON FROM THE MEMBER COMPANY TO SERVE AS THEIR DESIGNATED VOTING REPRESENTATIVE. THE MEMBERSHIP ELECTS THE BOARD OF DIRECTORS. ELECTIONS ARE CONDUCTED IN COMPLIANCE WITH THE REQUIREMENTS OF DC NOT FOR PROFIT CORPORATE STATUTES AND AS SET FORTH IN THE ORGANIZATIONAL BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A DUES-PAYING MEMBERS HAVE THE RIGHT TO ELECT THE BOARD OF DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BYLAWS REQUIRE APPROVAL BY MEMBERSHIP VOTE. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE PROVIDED TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS DISCLOSE CONFLICTS OF INTEREST IN A SIGNED STATEMENT ANNUALLY. ANY CONFLICTS THAT ARISE ARE DISCUSSED WITH THE PRESIDENT AND EXECUTIVE COMMITTEE TO DETERMINE THE COURSE OF ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS COMPENSATION OF THE CEO ANNUALLY BY USING COMPARABLE SALARY INFORMATION OBTAINED FROM ASAE AND OTHER MARKET STUDIES. FORM 990, PART VI, SECTION C, LINE 19 FORMS 990 AND 990T ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES 575,657. EXHIBITOR SERVICE 153,695. OTHER PROFESSIONAL FEES 8,924. CONSULTING - EDITORIAL 13,200. TEMPORARY HELP 42,019. PAYROLL SERVICE 4,389. FORM 990, PART XI, LINE 9: RECOVERY OF DEFERRED COMPENSATION 203,545. LOSS ON UNCOLLECTIBLE PLEDGES -30,000. FORM 990, PART XII, LINE 2C: THE AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ETAPAC 1620 L STREET NW SUITE 1020 WASHINGTON DC 20036 463394476 SUPPORTING PRO-INDUSTRY CANDIDATES FOR THE US SENATE AND HOUSE OF REP. DC 527 N/A ETA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0