2018-11-14T13:15:57-06:00 2017-12-31 742533381 JAYNES REITMEIER BOYD & THERRELL PC 5400 BOSQUE BLVD STE 500 WACO TX 767104459 990 2017-01-01 741592875 AMPLIFY CREDIT UNION AMPL 5128365901 3600 W PARMER LANE AUSTIN TX 78727 JOHN ORTON CFO 5128365901 2018-10-01 1 BRIAN P BIVONA P00044667 2547764190 2018-09-27 68.93.159.109 2018-10-01 16:08:36 CD P 29732C4E7C786267A744EE48EC26CCAA0603A017 0C8E4BB422A221D0267253CE553BCB9C6105C37E 2017 2019-02-21 02:37:17Z X PAUL TRYLKO 54055221 0 X HTTPS://WWW.GOAMPLIFY.COM/ X 2017 TX TO IMPROVE THE LIVES OF OUR MEMBERS AND THE STRENGTH OF OUR COMMUNITIES. 14 7 272 13 203632 -19325 0 47083044 3171911 0 50254955 0 0 17573689 0 0 26358584 43932273 6322682 908312617 828161833 80150784 TO IMPROVE THE LIVES OF OUR MEMBERS AND THE STRENGTH OF OUR COMMUNITIES. 0 0 43932273 46879412 AMPLIFY PROVIDES CERTIFICATES OF DEPOSIT, SHARE ACCOUNTS AND CHECKING ACCOUNTS TO MEMBERS. THE CREDIT UNION PAYS INTEREST ON THE SAVINGS AND TIME DEPOSITS. IN ADDITION, THE CREDIT UNION PROVIDES VARIOUS TYPES OF LOANS TO ITS MEMBERS, INCLUDING RESIDENTIAL AND HOME EQUITY LOANS, AUTO LOANS, STUDENT LOANS, BUSINESS LOANS, AND CONSUMER LOANS. 43932273 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 1 0 0 0 1 12081 0 272 1 1 1 0 0 0 0 0 X 14 7 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X JOHN ORTON 5128365901 3600 W PARMER LANE AUSTIN TX 78727 WILLIE EVERETT CHAIR 5.25 X X 0 0 0 RON GREGG VICE CHAIR 3.00 X X 0 0 0 SAM ROBERTSON SECRETARY 3.00 X X 0 0 0 ALLEN JENSEN TREASURER 2.00 X X 0 0 0 ALAN HANSFORD DIRECTOR 3.00 X 0 0 0 MICHAEL PARKER DIRECTOR 2.00 X 0 0 0 JOYCE J SMITH DIRECTOR 3.00 X 0 0 0 PAUL A TRYLKO PRESIDENT - CEO 40.00 X 428839 0 20225 KENDALL GARRISON EXECUTIVE VICE PRESIDENT 40.00 X 391938 0 18596 NANCY BALLMAN SVP - COO 40.00 X 345990 0 19256 JOHN ORTON SVP - CFO 40.00 X 338169 0 10877 LISA NICHOLAS SVP - CHIEF DIGITAL 40.00 X 250897 0 8356 MICHAEL E KOCH SVP - CHIEF LENDING 40.00 X 242413 0 14211 FARID DANA SVP - CHIEF INFORMATION 40.00 X 87558 0 2150 ALEJANDRO L CARDONA MORTGAGE LOAN ORIGINATOR 40.00 X 191037 0 11770 ERIC CLEMMONS VP - IT & SOFTWARE DEVELOPMENT 40.00 X 233408 0 11138 MORGAN COURTNEY VP - RETAIL 40.00 X 152573 0 10438 KIMBERLY S GAMEZ VP - ACCOUNTING 40.00 X 150000 0 6557 DENISE HART VP - HUMAN RESOURCES 40.00 X 189310 0 12871 3002132 0 146445 34 0 1 0 FISERV 255 FISERV DR BROOKFIELD WI 53045 FINANCIAL SOFTWARE PROVIDER 740678 CDW 200 N MILWAUKEE AVE VERNON HILLS IL 60061 HARDWARE AND EQUIPMENT PROVIDER 725361 VANTIV 8500 GOVERNORS HILLS DR SYMMES TWP OH 45249 FINANCIAL SOFTWARE PROVIDER 715357 MASTERCARD 2000 PURCHASE ST PURCHASE NY 10577 CREDIT AND MERCHANT SERVICES 572806 SALESFORCECOM INC 1 MARKET PLZ STE 300 SAN FRANCISCO CA 94105 FINANCIAL SOFTWARE PROVIDER 534666 29 LOANS TO MEMBERS 522100 33386237 33386237 FEES AND CHARGES 522100 8288798 8085166 203632 INTERCHANGE INCOME 522100 3175182 3175182 GAIN ON SALE OF LOANS 522100 1632227 1632227 OTHER INCOME 522100 600600 600600 47083044 3035752 3035752 3936425 3800266 136159 136159 136159 50254955 46879412 203632 3171911 2085804 2085804 12837064 12837064 691646 691646 890693 890693 1068482 1068482 290053 290053 142764 142764 1040952 1040952 2908616 2908616 3573745 3573745 119196 119196 147583 147583 5226292 5226292 1961931 1961931 PROVISION FOR LOAN LOSS 5504000 5504000 PRODUCT EXPENSES 2293560 2293560 LOAN EXPENSES 1280232 1280232 OTHER PROFESSIONAL FEES 1256814 1256814 612846 612846 43932273 43932273 0 0 40035933 4340198 743657910 37678459 13537485 0 24140974 66883185 0 29254417 0 908312617 12429507 98767739 0 716964587 0 828161833 X 0 0 0 0 0 80150784 0 80150784 0 908312617 X 6322682 73828102 X 0 1 X 1 0 5543214 5543214 14685039 3044572 11640467 4967261 2175872 2791389 12482945 8317041 4165904 24140974 MEMBERS' SHARE AND SAVINGS ACCOUNT 716964587 716964587 X 50254955 0 50254955 0 50254955 43932273 0 43932273 0 43932273 PART X, LINE 2: THE CREDIT UNION IS EXEMPT, BY STATUTE (INTERNAL REVENUE CODE SECTION 501(C)(14)), FROM FEDERAL INCOME TAX. THE INCOME TAXES TOPIC OF THE FASB ASC CLARIFIES ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES REPORTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE INTERPRETATION PROVIDES CRITERIA FOR ASSESSMENT OF INDIVIDUAL INCOME TAX POSITIONS AND A PROCESS FOR RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. TAX POSITIONS ARE EVALUATED ON WHETHER THEY MEET THE "MORE LIKELY THAN NOT" STANDARD FOR SUSTAINABILITY UPON EXAMINATION BY TAX AUTHORITIES. THE CREDIT UNION IS A STATE-CHARTERED CREDIT UNION AS DEFINED IN INTERNAL REVENUE CODE (IRC) SECTION 501(C)(14). AS SUCH, THE CREDIT UNION IS EXEMPT FROM FEDERAL TAXATION OF INCOME DERIVED FROM THE PERFORMANCE OF ACTIVITIES DIRECTLY RELATED TO ITS EXEMPT PURPOSES. HOWEVER, IRC SECTION 511 IMPOSES TAX ON THE UNRELATED BUSINESS INCOME (UBI) DERIVED BY THE STATE-CHARTERED CREDIT UNIONS. BEGINNING IN MARCH 2008, THE INTERNAL REVENUE SERVICE (IRS) RELEASED TECHNICAL ADVICE MEMORANDUMS (TAMS) TO SPECIFIC STATE-CHARTERED CREDIT UNIONS SPECIFYING THE REVENUE SOURCES SUBJECT TO UNRELATED BUSINESS INCOME TAX (UBIT). UBI MAY ALSO BE SUBJECT TO TAX IN CERTAIN STATES. MANAGEMENT HAS ASSESSED THE CREDIT UNION'S ACTIVITIES AND ANY POTENTIAL FEDERAL OR STATE INCOME TAX LIABILITY AND DETERMINED THE CREDIT UNION HAS NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. ADDITIONALLY, NO INTEREST OR PENALTIES HAVE BEEN RECORDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS RELATED TO UNCERTAIN TAX POSITIONS. CURRENTLY, THE 2016,2015, AND 2014 FEDERAL INCOME TAX YEARS ARE OPEN FOR EXAMINATION BY THE IRS. THE FILING YEARS OPEN FOR EXAMINATION BY THE STATE, IF APPLICABLE, MAY BE EQUAL TO, GREATER THAN OR LESS THAN THE YEARS OPEN FOR EXAMINATION BY THE IRS. X 1 1 X X X X 0 1 0 PAUL A TRYLKO PRESIDENT - CEO 344143 0 72565 0 12131 0 0 0 20225 0 449064 0 0 0 KENDALL GARRISON EXECUTIVE VICE PRESIDENT 252765 0 138877 0 296 0 0 0 18596 0 410534 0 0 0 NANCY BALLMAN SVP - COO 213042 0 132472 0 476 0 0 0 19256 0 365246 0 0 0 JOHN ORTON SVP - CFO 207846 0 129700 0 623 0 0 0 10877 0 349046 0 0 0 LISA NICHOLAS SVP - CHIEF DIGITAL 191024 0 59487 0 386 0 0 0 8356 0 259253 0 0 0 MICHAEL E KOCH SVP - CHIEF LENDING 211005 0 22770 0 8638 0 0 0 14211 0 256624 0 0 0 ALEJANDRO L CARDONA MORTGAGE LOAN ORIGINATOR 44993 0 146044 0 0 0 0 0 11770 0 202807 0 0 0 ERIC CLEMMONS VP - IT & SOFTWARE DEVELOPMENT 189132 0 44156 0 120 0 0 0 11138 0 244546 0 0 0 MORGAN COURTNEY VP - RETAIL 139208 0 13365 0 0 0 0 0 10438 0 163011 0 0 0 KIMBERLY S GAMEZ VP - ACCOUNTING 150000 0 0 0 0 0 0 0 6557 0 156557 0 0 0 DENISE HART VP - HUMAN RESOURCES 144410 0 44900 0 0 0 0 0 12871 0 202181 0 0 0 PART I, LINE 1A TRAVEL WAS PROVIDED FOR THE SPOUSE OF A BOARD MEMBER. THE TRAVEL EXPENSE WAS REPORTED ON FORM 1099 FILED WITH THE IRS AND PROVIDED TO THE SPOUSE. PAUL A TRYLKO CEO SPLIT DOLLAR LIFE INSURANCE X 3887448 4340198 0 1 1 4340198 FRANK P HART JR SPOUSE OF HIGHEST COMPENSATED EMPLOYEE 104353 CURRENT SALESFORCE DEVELOPER RELATED TO SPOUSE OF A TOP HIGHLY COMPENSATED EMPLOYEE. 0 FORM 990, PART VI, SECTION A, LINE 6 THE CREDIT UNION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE CREDIT UNION MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTE OF THE MEMBERSHIP IS REQUIRED FOR ANY CHANGES TO THE GOVERNING DOCUMENTS OR TO APPROVE A MERGER. FORM 990, PART VI, SECTION B, LINE 11B SENIOR MANAGEMENT AND BOARD OF DIRECTORS REVIEW THE 990 AT A BOARD MEETING AND EACH BOARD MEMBER IS PROVIDED A COPY PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD-LEVEL CONFLICT OF INTEREST POLICY IS REVIEWD AND APPROVED ANNUALLY. ALL BOARD MEMBERS, VOLUNTEERS, AND SENIOR MANAGEMENT EXECUTIVES COMPLETE AN ANNUAL DISCLOSURE OF POTENTIAL CONFLICTS. FURTHER, ALL EMPLOYEES, INCLUDING SENIOR MANAGEMENT, ANNUALLY ACKNOWLEDGE THEIR RESPONSIBILITIES FOR POTENTIAL CONFLICT OF INTERESTS VIA THE TEAM MEMBER HANDBOOK. FORM 990, PART VI, SECTION B, LINE 15 AMPLIFY UTILIZES AN OUTSIDE COMPENSATION CONSULTANT, MCLAGAN (AN AON HEWITT COMPANY) TO CONDUCT AN ANNUAL STUDY OF CEO COMPENSATION. THE STUDY IS BASED ON A COMBINATION OF PROXY AND SURVEY DATA SOURCES. THE STUDY IS PRESENTED BY HUMAN RESOURCES TO THE AMPLIFY BOARD OF DIRECTORS. THE BOARD THEN REVIEWS AND APPROVES CEO COMPENSATION ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL RESULTS ARE POSTED PUBLICLY AT THE CREDIT UNION'S MAIN BRANCHES. FORM 990, PART XI, LINE 9: NET ASSETS FROM PERIOD AS A FEDERAL CREDIT UNION PRIOR TO CONVERTING TO A STATE CREDIT UNION. 73,828,102. PARMER HQ LLC 3600 W PARMER LANE AUSTIN TX 78727 272105697 LEASE OF REAL PROPERTY TX 1380410 6247843 PARMER WEST LLC 3600 W PARMER LANE AUSTIN TX 78727 463383694 LEASE OF REAL PROPERTY TX 540379 3363554