2020-11-16T17:01:27-06:00 2019-12-31 ERNST & YOUNG US LLP 18101 VON KARMAN AVE SUITE 1700 IRVINE CA 92612 990 2019-01-01 953130853 ACADEMY OF TELEVISION ARTS AND SCIENCES % LISA M FIKE CONTROLLER ACAD 8187542800 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 HEATHER COCHRAN CFO/EVP, BUS OPS 8187542800 2020-11-16 true KARA ADAMS P00023315 9497942300 99.132.79.23 33577420203215000040 2020-11-16 P 989253E30A9DCAC8FDD40D216D359F9C3124B754 009B6FE594C14477147B463E679DA39A52F152F5 2019 2022-01-07 14:23:13Z TELEVISION ACADEMY FRANK SCHERMA 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 37623383 false X WWW.TELEVISIONACADEMY.COM X 1946 CA PROMOTE CREATIVITY, DIVERSITY, INNOVATION AND EXCELLENCE THROUGH RECOG AND EXCELLENCE THROUGH RECOGNITION, EDUCATION AND LEADERSHIP IN THE ADVANCEMENT OF THE TELECOMMUNICATION ARTS AND SCIENCES. 73 73 150 600 4703065 1881654 948260 1023237 35272789 35267203 655023 591071 39722 40116 36915794 36921627 2437809 2203371 0 0 9005895 9547163 0 0 0 23538909 23622507 34982613 35373041 1933181 1548586 36845516 41197670 5775202 6988201 31070314 34209469 THE MISSION OF THE ACADEMY IS TO PROMOTE CREATIVITY, DIVERSITY, INNOVATION, AND EXCELLENCE THROUGH RECOGNITION, EDUCATION, AND LEADERSHIP IN THE ADVANCEMENT OF THE TELECOMMUNICATIONS ARTS AND SCIENCES. false false PRIMETIME, CREATIVE ARTS, AND LOS ANGELES AREA EMMY AWARDS, AND HALL OF FAME AND TELEVISION HONORS AWARDS; COMPETITIONS AND EVENTS FOR RECOGNIZING EXCELLENCE IN TELEVISION PROGRAMMING. EMMY MAGAZINE; AN INDUSTRY TRADE PUBLICATION DISTRIBUTED TO MEMBERS OF THE ACADEMY AND SOLD TO THE PUBLIC. MEMBERSHIP & FILM GROUP ACTIVITIES INCLUDING MEMBER ACTIVITY EXPENSES ASSOCIATED WITH SOLICITING NEW MEMBERS, SCREENING NEWLY RELEASED FILMS TO MEMBERS, AND HOSTING PANEL DISCUSSIONS. false true false true false false false false false true true false true true true false true false false true false false false false false false true false true false false false false false false true false false false false true true true false true 181 0 true 150 true true true false false false true true false false false X 73 73 false false false false true true true true true false false true true true true true true false true false CA X LISA M FIKE CONTROLLER 8187542800 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 X MAURY MCINTYRE PRESIDENT & COO 40.0 4.0 X 518437 0 53769 HEATHER COCHRAN CFO & EVP BUSINESS OPERATIONS 40.0 4.0 X 359988 0 64504 JOHN LEVERENCE EXEC VICE PRESIDENT OF AWARDS 40.0 0.0 X 337481 0 69731 SUSAN SPENCER SR VP, MEDIA & BRAND MGMT 40.0 0.0 X 313417 0 53117 LAUREL WHITCOMB 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X 0 0 0 LAURA GUZIK GOVERNOR 4.0 0.0 X 0 0 0 LAURAINE GIBBONS GOVERNOR 4.0 0.0 X 0 0 0 LESLEY ALETTER GOVERNOR 4.0 0.0 X 0 0 0 LOIS VOSSEN GOVERNOR 4.0 0.0 X 0 0 0 LORI H SCHWARTZ GOVERNOR 4.0 0.0 X 0 0 0 LUCIA GERVINO GOVERNOR 4.0 0.0 X 0 0 0 MANDY MOORE GOVERNOR 4.0 0.0 X 0 0 0 MARK CENDROWSKI GOVERNOR 4.0 0.0 X 0 0 0 MARK SCOTT SPATNY GOVERNOR 4.0 0.0 X 0 0 0 MARY GUERRERO GOVERNOR 4.0 0.0 X 0 0 0 MICHAEL RUSCIO ACE GOVERNOR 4.0 0.0 X 0 0 0 MICHAEL SPILLER GOVERNOR 4.0 0.0 X 0 0 0 NICOLE MAROSTICA GOVERNOR 4.0 0.0 X 0 0 0 PATRIKA DARBO GOVERNOR 4.0 0.0 X 0 0 0 PAUL BUTTON GOVERNOR 4.0 0.0 X 0 0 0 PETER GOLDEN CSA GOVERNOR 4.0 0.0 X 0 0 0 PHILIP D SEGAL GOVERNOR 4.0 0.0 X 0 0 0 REGINA Y HICKS GOVERNOR 4.0 0.0 X 0 0 0 RICH CARTER GOVERNOR 4.0 0.0 X 0 0 0 RICKEY MINOR GOVERNOR 4.0 0.0 X 0 0 0 SAM LINSKY GOVERNOR 4.0 0.0 X 0 0 0 SCOTT BOYD ACE GOVERNOR 4.0 0.0 X 0 0 0 STEVEN KENT GOVERNOR 4.0 0.0 X 0 0 0 STEVEN SPIGNESE GOVERNOR 4.0 0.0 X 0 0 0 TERRI D CARTER GOVERNOR 4.0 0.0 X 0 0 0 TERRY ANN GORDON GOVERNOR 4.0 0.0 X 0 0 0 TROY UNDERWOOD GOVERNOR 4.0 0.0 X 0 0 0 2131652 0 448586 26 false true false ROSAMOND EINSTEIN 2115 PANORAMA TERRACE LOS ANGELES CA 90039 ADVERTISING SALES 535225 VENABLE LLP 2049 CENTURY PARK EAST 2300 LOS ANGELES CA 90067 LEGAL SERVICES 288021 FINNEGAN F H F G D LLP 901 NEW YORK AVE NW WASHINGTON DC 200014413 LEGAL SERVICES 570492 BREAKWHITELIGHT 6404 LUNITA BLVD MALIBU CA 90265 PUBLIC RELATIONS 343811 FOURTH DIMENSIONS 416 S VARNEY ST BURBANK CA 91502 EVENT PRODUCTION 412356 10 1023237 1023237 1023237 PRIMETIME EMMY AWARDS 711310 23657408 23455908 201500 0 MEMBERSHIP DUES 900099 5066405 5066405 0 0 EMMY PUBLICATIONS 511120 4855386 353821 4501565 0 ACTIVITY REVENUE 900099 648620 648620 0 0 LOS ANGELES EMMY AWARDS 711310 243011 243011 0 0 796373 796373 0 35267203 583981 583981 0 0 0 0 0 708846 701756 7090 7090 7090 ALL OTHER REVENUE 900099 40116 40116 0 0 40116 36921627 30604254 4703065 591071 2203371 0 0 0 970610 0 6422488 793663 894282 466120 6997 677235 55650 0 0 64465 906843 760602 769210 1035155 0 748467 91560 0 374250 0 0 814563 220483 ACTIVITIES, EVENTS, & SHOWS 11525828 NATAS FEES 1059184 IN-KIND EXPENSES 1021941 TAXES & LICENSES 702910 2787164 35373041 0 1082458 1127690 1776910 1062394 0 0 2085366 2118278 0 0 0 0 0 0 0 0 387780 508653 13666162 9909651 4092919 3756511 15827894 17651211 4333374 5310510 0 0 0 0 7258815 9662423 36845516 41197670 2420467 2524179 0 0 2379544 2277796 0 0 0 0 0 0 0 0 0 0 975191 2186226 5775202 6988201 X 31070314 34209469 0 0 31070314 34209469 36845516 41197670 X 1548586 1776569 0 0 0 -186000 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false 0 505000 505000 0 3943000 1993833 1949167 0 534971 229623 305348 0 108535 103263 5272 0 8574656 7582932 991724 3756511 ALTERNATIVE INVESTMENTS 5310510 5310510 DUE FROM TV ACADEMY FOUNDATION 9662423 9662423 0 DUE TO NATAS 23863 DUE TO TV ACADEMY FOUNDATION 2162363 2186226 X SCHEDULE D, PART X, LINE 2 FIN 48(ASC740) FOOTNOTE THE TELEVISION ACADEMY HAS BEEN RECOGNIZED AS A TAX-EXEMPT ORGANIZATION PURSUANT TO SECTION 501(C)(6) OF THE CODE. MANAGEMENT IS OF THE OPINION THAT SUBSTANTIALLY ALL OF THE TELEVISION ACADEMY'S ACTIVITIES ARE RELATED TO THEIR EXEMPT PURPOSES AND, NO MATERIAL UNCERTAIN TAX POSITIONS HAVE BEEN IDENTIFIED OR RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2019 AND 2018. THE TELEVISION ACADEMY CURRENTLY FILES FORM 990 IN THE US FEDERAL JURISDICTION AND CORRESPONDING STATE INFORMATION RETURNS IN THE STATE OF CALIFORNIA. THE TELEVISION ACADEMY IS NOT CURRENTLY UNDER ANY INCOME TAX EXAMINATIONS IN MAJOR TAX JURISDICTIONS FOR ANY PRIOR TAX PERIOD. Central America and the Caribbean Investments 4619220 4619220 4619220 true false true true false false true ACADEMY OF TV ARTS & SCIENCES FOUNDATION 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 952283284 501(c)(3) 2203371 0 PROGRAM SUPPORT 1 SCHEDULE I, PART I, LINE 2 DESCR OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS THE ONLY ASSITANCE PROVIDED IS TO THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION, A RELATED 501(C)(3) ORGANIZATION AND THIS IS BOARD APPROVED. THE AMOUNTS ARE NOT MONITORED ONCE PROVIDED TO FOUNDATION. X true false false false false HEATHER COCHRAN CFO & EVP BUSINESS OPERATIONS 319788 0 33000 0 7200 0 33795 0 30709 0 424492 0 0 0 LISA MASHBURN FIKE CONTROLLER 168254 0 6000 0 0 0 29895 0 35684 0 239833 0 0 0 JOHN LEVERENCE EXEC VICE PRESIDENT OF AWARDS 327281 0 10200 0 0 0 33795 0 35936 0 407212 0 0 0 MAURY MCINTYRE PRESIDENT & COO 465237 0 46000 0 7200 0 33795 0 19974 0 572206 0 0 0 SUSAN SPENCER SR VP, MEDIA & BRAND MGMT 284217 0 22000 0 7200 0 33795 0 19322 0 366534 0 0 0 BARBARA HELD VP EVENT PRODUCTION 198343 0 9550 0 2400 0 33795 0 33838 0 277926 0 0 0 LAUREL WHITCOMB VP, MARKETING 211782 0 6000 0 0 0 33795 0 40458 0 292035 0 0 0 SCHEDULE J, PART I, LINE 1 SUPPLEMENTAL COMPENSATION INFORMATION DISCRETIONARY SPENDING ACCOUNT - COO, CFO AND SR VP, MEDIA AND BRAND MANAGEMENT ARE PAID A MONTHLY AUTO ALLOWANCE THAT IS REPORTED TO THEM AS TAXABLE COMPENSATION. SCHEDULE J, PART I, LINE 3 THE POSITION OF CEO OF THE ORGANIZATION IS UNPAID. X 5 756610 FMV X SKIN-CARE ITEMS 1 161627 FMV X DIGITAL MEDIA PLAYERS 1 105000 FMV false true false SCHEDULE M, PART I, COLUMN (B) ATAS IS REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, LINE 6 MEMBERS OR STOCKHOLDERS THE ACADEMY OF TELEVISION ARTS & SCIENCES HAS FIVE CLASSES OF MEMBERS; ACTIVE AND EMERITUS MEMBERS, ASSOCIATE MEMBERS, ACADEMIC MEMBERS, LIFEMEMBERS, AND LOS ANGELES AREA MEMBERS. FORM 990, PART VI, LINE 7A AND 7B CLASSES OF PERSONS, DECISIONS REQUIRING APPROVAL & TYPE OF VOTING RIGHTS ACTIVE AND EMERITUS MEMBERS IN GOOD STANDING MAY VOTE FOR THE ELECTION OF GOVERNORS, ON A DISPOSITION OF SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, AND ON A MERGER DISSOLUTION OF THE CORPORATION. FORM 990, PART VI, LINE 11B PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM WITH INFORMATION PROVIDED BY THE ORGANIZATION'S FINANCE DEPARTMENT. THE 990 IS THEN REVIEWED BY THE CFO AND CONTROLLER BEFORE FILING. THE 990 IS MADE AVAILABLE TO THE BOARD TO REVIEW BEFORE AND AFTER FILING VIA A WEBSITE. FORM 990, PART VI, LINE 12C PROCESS USED TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST THE FOLLOWING PROCEDURES ARE USED BY THE ACADEMY OF TELEVISION ARTS AND SCIENCES TO MONITOR AND ENFORCE THE CONFLICT OF INTEREST POLICY: 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST: AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIALINTEREST TO THE CHIEF OPERATING OFFICER OR CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE EXECUTIVE COMMITTEE WHICH HAS THE BOARD OF GOVERNORS DELEGATED POWER TO CONSIDER WHETHER A CONFLICT OF INTEREST EXISTS WITH RESPECT TO THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS: AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE EXECUTIVE COMMITTEE, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE EXECUTIVE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST: A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, WHETHER A CONFLICT OF INTEREST EXISTS. B. THE CHAIRPERSON OF THE EXECUTIVE COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE EXECUTIVE COMMITTEE SHALL DETERMINE WHETHER THE TELEVISION ACADEMY CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE TELEVISION ACADEMY'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. 4. VIOLATIONS OF THE CONFLICT OF INTEREST POLICY A. IF THE BOARD OF GOVERNORS, EXECUTIVE COMMITTEE, CHIEF OPERATING OFFICER OR CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER HAVE REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THEY SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. THE POLICY COVERS ALL OFFICERS AND GOVERNORS AND IS MONITORED AND ENFORCED ANNUALLY. OFFICERS AND GOVERNORS WITH A CONFLICT OF INTEREST ARE EXCLUDED FROM THE DELIBERATIONS AND FROM THE VOTE ON THE TRANSACTION WITH WHICH THEY HAVE A CONFLICT. FORM 990, PART VI, LINES 15A & 15B PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT & OTHER OFFICERS LINE 15A: THE POSITION OF CEO OF THE ORGANIZATION IS UNPAID. LINE 15B: THE AMOUNT OF COMPENSATION PROVIDED TO DIRECTORS & ALL OTHER POSITIONS ARE REVIEWED BY HUMAN RESOURCES, THE CHIEF FINANCIAL OFFICER, AND THE CHIEF OPERATING OFFICER, AND THEN SIGNED OFF BY THE CHIEF EXECUTIVE OFFICER. THE CFO AND COO/PRESIDENT SALARIES ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE. HUMAN RESOURCES COLLECTS SALARY DATA FROM LIKE ORGANIZATIONS FOR ANNUAL COMPARISONS WHEN ALL SALARIED POSITIONS ARE REVIEWED. POSITION SALARY RANGES ARE DETERMINED FROM HIGH TO LOW, DEPENDING ON DATA RECEIVED. THE ACADEMY'S EXECUTIVE COMMITTEE (NON-COMPENSATED ELECTED AND APPOINTED MEMBERS) THEN VOTES ON COMPENSATION CONTRACTS FOR THE CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, AND EXECUTIVE VICE PRESIDENT OF AWARDS. THIS PROCESS IS DONE ANNUALLY AND WAS LAST COMPLETED IN 2019. THE EXECUTIVE COMMITTEE'S APPROVAL IS DOCUMENTED IN THE ACADEMY'S BOARD MINUTES. FORM 990, PART VI, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS TO THE GENERAL PUBLIC AN AUDITED ANNUAL REPORT OF THE FINANCIAL STATEMENTS IS MAILED ON AN ANNUAL BASIS TO ALL MEMBERS. THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT REQUIRED TO BE MADE AVAILABLE TO THE PUBLIC SO THEY ARE NOT MADE AVAILABLE. FORM 990, PART VII, SECTION A TIME DEVOTED TO RELATED ORGANIZATIONS CERTAIN MEMBERS OF THE ACADEMY OF TELEVISION ARTS & SCIENCES' EXECUTIVE COMMITTEE ALSO SERVE ON THE BOARD OF DIRECTORS OF THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION. IN ADDITION, THE ACADEMY OF TELEVISION ARTS & SCIENCES PROVIDES CERTAIN ACCOUNTING, ADMINISTRATIVE, DESIGN SERVICES, DIGITAL & INFORMATION TECHNOLOGY, HR, AND MARKETING SUPPORT TO THE ACADEMY OF TELEVISION ARTS AND SCIENCES FOUNDATION. THE CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER & EVP OF BUSINESS OPERATIONS, CONTROLLER, SENIOR MANAGER OF ACCOUNTING, SENIOR DIRECTOR OF HUMAN RESOURCES, EXECUTIVE PRODUCER OF DIGITAL, SENIOR DIRECTOR OF DIGITAL, SENIOR WEBSITE DEVELOPER, VICE PRESIDENT OF MARKETING, VICE PRESIDENT OF PUBLICATION, VICE PRESIDENT OF EVENT PRODUCTIONS, DIRECTOR OF EVENT PRODUCTION, MANAGER OF FACILITIES, DIRECTOR OF DESIGN SERVICES AND DIRECTOR OF CORPORATE RELATIONS HELP TO PROVIDE THESE SERVICES. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS SPONSOR ADVERTISING $(186,000) ACADEMY OF TV ARTS & SCIENCES FNDTN 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 952283284 FUNDRAISING CA 501(c)(3) 7 ATAS true false true false true false false false false false false false false false true true false true false false ACADEMY OF TV ARTS & SCIENCES FNDTN b 2203371 FMV ACADEMY OF TV ARTS & SCIENCES FNDTN d 731000 FMV