2017-03-07T14:50:49-06:00 2016-04-30 BDO USA LLP 1111 BRICKELL AVENUE SUITE 2801 MIAMI FL 33131 990 2015-05-01 590384382 Orange Bowl Committee Inc % BRIAN PARK CFO ORAN 3053414700 14360 NW 77th Court Miami Lakes FL 33016 ERIC L POMS ceo 2016-11-21 true Josephine Scott P00444367 3053818000 2015 2021-01-29 14:40:06Z Eric L Poms 14360 NW 77th Court Miami Lakes FL 33016 24030277 false X www.orangebowl.org X 1971 FL See Schedule O 24 24 74 544 0 258225 1042235 15957486 20920275 3254797 1591282 0 0 19470508 23553792 600301 871175 0 0 3850223 4232236 0 0 0 10969151 16118607 15419675 21222018 4050833 2331774 58883909 57754595 3760731 3989606 55123178 53764989 X THE ORANGE BOWL COMMITTEE EXISTS AS AN INDEPENDENT ORGANIZATION TO SUPPORT AND PRODUCE ACTIVITIES AND EVENTS THAT ENHANCE THE IMAGE, ECONOMY, AND CULTURE OF SOUTH FLORIDA false false 14828909 37081 19957213 THIS PAST YEAR, THE COMMITTEE HOSTED THE CAPITAL ONE ORANGE BOWL GAME AND AFFILIATED FESTIVAL EVENTS PROMOTING SOUTH FLORIDA TOURISM AND ATTRACTING TENS OF THOUSANDS OF VISITORS WHO FUEL THE LOCAL ECONOMY WITH MILLIONS OF DOLLARS. THIS TRANSLATES INTO JOBS AND BENEFITS LOCAL BUSINESSES, IN LINE WITH OUR MISSION. BASED ON ECONOMIC IMPACT STUDIES, IT IS ESTIMATED OUR 2015-16 BOWL GAME AND FESTIVAL EVENTS GENERATED OVER $225 MILLION IN ECONOMIC IMPACT AND MEDIA ADDED VALUE FOR SOUTH FLORIDA. Continue on Schedule O 1397850 321059 367721 FOR THE PAST 18 YEARS, THE COMMITTEE HAS FINANCIALLY SUPPORTED LOCAL YOUTH SPORTS LEAGUES, GENERATING COMPETITION AND FUNDING AN ARRAY OF GRANTS, DONATIONS AND COMMUNITY PROGRAMS TO SUPPORT THIS COMPETITION. THE COMPETITION RUNS THROUGHOUT THE FOOTBALL SEASON, CULMINATING IN BOTH THE OB YOUTH CHEERLEADING CHAMPIONSHIPS AND OB YOUTH FOOTBALL CHAMPIONSHIPS. Continue on Schedule O 86923 86923 THE COMMITTEE PROVIDES SCHOLARSHIPS TO DESERVING COLLEGE BOUND HIGH SCHOOL STUDENTS. DURING THE YEAR, THE COMMITTEE FUNDED SCHOLARSHIPS FOR 28 INDIVIDUALS AND MADE GRANTS TO SCHOLARSHIP FUNDS FOR TEN ORGANIZATIONS INCLUDING FIVE UNIVERSITIES. 1023266 426113 595341 17336948 true true false true false false false false false false true true false false true true true false false false false false false false false false false true true true false false false false false false false true false false false false true false false false false true 48 0 74 false false false false false false false false false false false X 24 24 false false false false true true true true true false false true true true true true true true true false FL X BRIAN PARK CFO 3053414700 14360 NW 77TH COURT miami lakes FL 33016 X SHAUN MDAVIS DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 ANN E POPE DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 LUIS E BOUE DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 ANDREW HERTZ DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 LEE STAPLETON DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 MICHAEL CHAVIES DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 DON SLESNICK DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 FRANK GONZALEZ DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 SEAN PITTMAN DIRECTOR, OFFICER 10.0 0.0 X X 0 0 0 PETER K SPILLIS DIRECTOR 4.0 0.0 X 0 0 0 CHRISTOPHER E KNIGHT DIRECTOR 4.0 0.0 X 0 0 0 DOUGLAS P WILEY DIRECTOR 4.0 0.0 X 0 0 0 MATTHEW E MORRALL DIRECTOR 4.0 0.0 X 0 0 0 ALBERT E DOTSON JR DIRECTOR 4.0 0.0 X 0 0 0 BENJAMIN REID DIRECTOR 4.0 0.0 X 0 0 0 JOSE C ROMANO DIRECTOR 4.0 0.0 X 0 0 0 JOHN P SEILER DIRECTOR 4.0 0.0 X 0 0 0 JEFF E RUBIN DIRECTOR 4.0 0.0 X 0 0 0 CHARLES H JOHNSON DIRECTOR 4.0 0.0 X 0 0 0 YVONNE TURNER JOHNSON DIRECTOR 4.0 0.0 X 0 0 0 MARIO MURGADO DIRECTOR 4.0 0.0 X 0 0 0 TOM PENNEKAMP DIRECTOR 4.0 0.0 X 0 0 0 PHILIP P SMITH DIRECTOR 4.0 0.0 X 0 0 0 SHAWN D CREWS DIRECTOR 4.0 0.0 X 0 0 0 PETER T PRUITT JR DIRECTOR 4.0 0.0 X 0 0 0 HOPE G VICTOR DIRECTOR 4.0 0.0 X 0 0 0 MARIO TRUEBA DIRECTOR 4.0 0.0 X 0 0 0 GERALD GRANT JR DIRECTOR 4.0 0.0 X 0 0 0 BRADLEY D HOUSER DIRECTOR 4.0 0.0 X 0 0 0 ROBERT J SHAFER JR DIRECTOR 4.0 0.0 X 0 0 0 ERIC L POMS CHIEF EXECUTIVE OFFICER 60.0 0.0 X 609645 0 45965 BRIAN PARK CHIEF FINANCIAL OFFICER 60.0 0.0 X 234191 0 32390 JARRETT NASCA CHIEF OPERATING OFFICER 60.0 0.0 X 281705 0 32675 JOHN R MAS DIRECTOR, PARTNERSHIPS 60.0 0.0 X 124723 0 19815 MITCH MORRALL VP-OPERATIONS & SPECIAL EVENTS 60.0 0.0 X 142746 0 26789 ANA HERNANDEZ CHIEF MARKETING OFFICER 60.0 0.0 X 217544 0 25360 SEAN GLYNN CONTROLLER 60.0 0.0 X 115890 0 23057 L DAWSON HUGHES VP-BUSINESS DEVELOPMENT 60.0 0.0 X 250603 0 19744 1977047 0 225795 9 true true false act productions inc 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 1104625 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 358433 SPERO MEDIA 295 MADISON AVENUE SUITE 1808 NEW YORK NY 10017 348568 SILVERMAN GROUP INC 436 ORANGE STREET NEW HAVEN CT 06511 435304 SPORTS TURF ONE INC 9819 US Hwy 441 BOYTON BEACH FL 33472 790576 18 363375 678860 1042235 ORANGE BOWL GAME 711210 17731954 17731954 ORANGE BOWL FESTIVAL 711300 1405897 1405897 GAME RELATED PROGRAMS 711210 763512 763512 COMMUNITY PROGRAMS 711300 758028 758028 OTHER PROGRAM SERVICE INCOME 711300 260884 260884 20920275 1367767 1367767 0 0 0 0 0 700000 476485 223515 223515 223515 0 0 0 0 23553792 20920275 1591282 848938 848938 22237 22237 0 0 1736781 668741 1068040 0 0 2022216 1399843 622373 94458 57906 36552 209945 138027 71918 168836 49355 119481 0 171402 0 171402 51500 0 51500 18000 18000 0 126203 0 126203 471882 303297 168585 744060 415046 329014 193125 94278 98847 152168 33403 118765 0 208769 45870 162899 362916 221419 141497 0 14276 12493 1783 0 0 307482 231623 75859 207969 13841 194128 EVENT COSTS 11945193 11945193 OTHER 938637 635621 303016 CREDIT CARD FEES 205025 199817 5208 21222018 17336948 3885070 0 791832 1389802 2400291 2992980 100000 350000 866087 137929 0 0 0 0 0 0 0 0 153908 334843 10381316 3074882 7220511 7306434 40051617 38216789 7299663 7025818 0 0 0 0 0 0 58883909 57754595 1151351 2708235 0 0 725306 1048065 0 0 0 0 0 0 0 0 0 0 1884074 233306 3760731 3989606 X 55123178 53764989 0 0 0 0 55123178 53764989 58883909 57754595 2331774 -3689963 X X false true X true false X 380725 1042755 541765 258225 1042235 3265705 17480530 49786491 16498305 15957486 20920275 120643087 0 0 0 17861255 50829246 17040070 16215711 21962510 123908792 2151092 2560160 4711252 0 2151092 2560160 4711252 119197540 682878 780583 1193172 1296283 1367767 5320683 0 682878 780583 1193172 1296283 1367767 5320683 0 0 18544133 51609829 18233242 17511994 23330277 129229475 0.92237 0.90750 0.04117 0.03860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true true false false false false true 19939 false false 19939 false PART Il-B, LINE 1G DESCRIPTION OF LOBBYING ACTIVITIES: CONSULTANTS, OFFICERS, VOLUNTEERS AND KEY EMPLOYEES CONTACTED AND MET WITH LOCAL GOVERNMENT OFFICIALS TO ENSURE GRANTS TO FUND CHARITABLE PROJECTS AND ACTIVITIES OF THE ORGANIZATION WERE EITHER INCLUDED IN A GOVERNMENTAL BUDGET OR A RESOLUTION WAS PASSED BY SUCH GOVERNMENTAL BODY. BUDGET OR A RESOLUTION WAS PASSED BY SUCH GOVERNMENTAL BODY. 1925133 1925133 5146842 1007270 4139572 2955045 2011011 944034 354296 56601 297695 7306434 AETO CAPITAL MANAGEMENT FUNDS 7025818 F 7025818 0 DUE TO CITY OF MIAMI-MOORE PARK STADIUM PROJECT (PART XIII) 79139 DUE TO CITY OF FT LAUDERDALE CARTER PARK STADIUM (PART XIII) 0 DUE TO MIAMI-DADE COUNTY-IVES PARK PROJECT (SEE PART XIII) 144343 DUE TO ATLANTIC COAST CONFERENCE 9824 233306 X 19737626 -3689963 -3689963 23427589 126203 126203 23553792 21095815 21095815 126203 126203 21222018 PART X, LINE 2 The committee assesses its tax position in accordance with "accounting for uncertainties in income taxes ""as prescribed by the accounting standards codification, which provides guidance for financial statement recognition and measurement of uncertain tax positions taken or expected to be taken in a tax return for open tax years (generally a period of three years from the later of each return's due date or the date filed) that remain subject to examination by the committee's major tax jurisdictions. Generally, the committee is no longer subject to income tax examinations by its major taxing authorities for years before April 30, 2013. The committee assesses its tax positions and determines whether it has any material unrecognized liabilities for uncertain tax positions. The committee records these liabilities to the extent it deems them more likely than not to be incurred. Interest and penalties related to uncertain tax positions, if any, would be classified as a component of income tax expense. The committee believes that it does not have any significant uncertain tax positions requiring recognition or measurement. PART X, LINE 1 AND FORM 990, PAGE 11, LINE 25, COLUMN (B): Other Liabilities: Due to the city of miami-moore park stadium project: during January of 2009, the committee entered into an agreement with the city of miami to make a charitable contribution of $3.15 million to renovate an existing city park in one of miami's most underprivileged areas to serve high school and youth sports competition and serve the community at large. As of April 30, 2016, the balance due to the city of miami was $79,139. Due to miami-dade county-ives estates district park project: During january of 2014, the committee entered into an agreement with miami-dade county to make a charitable contribution of $1.2 million for the conversion of an existing natural turf soccer field into an artificial turf field and the installation of a new scoreboard at ives estates district park, a municipal park in miami-dade county. As of april 30, 2016, the balance due to the county was $144,343. Due to the atlantic coast conference: During July of 2013. The committee entered into an agreement with the Atlantic coast conference to host eight post-season college football bowl games. As part of the agreement, the committee is required to pay a guaranteed royalty to the Atlantic coast conference. As of April 30, 2016, the amount due to the Atlantic coast conference was $9,824. true SOUTH FLORIDA SPORTS FOUNDATION INC 347 DON SHULA DRIVE MIAMI GARDENS FL 33056 650575416 501(c)(3) 10000 MIAMI DOLPHINS GALA NAT MOORE FOUNDATION 16911 NE 6TH AVE NORTH MIAMI BEACH FL 33162 650815097 501(c)(3) 6000 BIRDIE SPONSORSHIP ATLANTIC COAST CONFERENCE 4512 WEYBRIDGE LANE GREENSBORO NC 27407 560599082 501(c)(3) 6000 DESSERT HOSPITALITY MAKE-A-WISH FOUNDATION OF SOUTHERN FLORIDA 4491 SOUTH STATE RAOD T STE 201 FORT LAUDERDALE FL 33314 592620322 501(C)(3) 25000 OBIES EVENT SPECIAL OLYMPICS FLORIDA INC 1915 DON WICKHAM DRIVE CLERMONT FL 34711 237181560 501(C)(3) 25000 OBIES EVENT 5 0 COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 28 22237 n/a n/a PART I, LINE 2: The monitoring of grant funds is dependent on te nature and the recipient of the grant. in some cases, the recipient is required to report back on how the grant is used. others are not required to report; however, in some cases, joint checks are issued to insure the grant is properly used. X true true X X X X X X false false false true false false false false false ERIC L POMS CHIEF EXECUTIVE OFFICER 435037 0 154966 0 19642 0 28797 0 17168 0 655610 0 0 0 BRIAN PARK CHIEF FINANCIAL OFFICER 170996 0 54265 0 8930 0 19291 0 13099 0 266581 0 0 0 JARRETT NASCA CHIEF OPERATING OFFICER 165115 0 113168 0 3422 0 17003 0 15672 0 314380 0 0 0 L DAWSON HUGHES VP-BUSINESS DEVELOPMENT 147900 0 95264 0 7439 0 14556 0 5188 0 270347 0 0 0 MITCH MORRALL VP-OPERATIONS & SPECIAL EVENTS 112808 0 29938 0 0 0 9705 0 17084 0 169535 0 0 0 ANA HERNANDEZ CHIEF MARKETING OFFICER 165115 0 45875 0 6554 0 15106 0 10254 0 242904 0 0 0 PART I, LINE 1A IT IS THE WRITTEN OBC POLICY THAT SPOUse TRAVEL IS ONLY APPROVED WHERE IT IS RELEVANT FOR BUSINESS PURPOSES. THE CEO (OR CHAIRMAN FOR THE CEO) SHALL APPROVE THE TRAVEL OF AN OBC MEMBER OR EMPLOYEE'S SPOUSE. THE CHAIRMAN SHALL APPROVE THE TRAVEL OF THE CEO'S SPOUSE. PART I, LINE 5 THE COMMITTEE MAY PAY SUPPLEMENTAL COMPENSATION TO ITS STAFF BASED ON ACHIEVING A variety OF INDIVIDUAL AND ORGANIZATIONAL FINANCIAL GOALS INCLUDING TICKET SALES AND SPONSORSHIP REVENUE tim battle former board member 0 see part v false SCHEDULE L, PART V THE BOARD OF DIRECTORS REQUIRES ANY MEMBER THAT PROVIDES SERVICES TO THE OBC AND IS ON THE BOARD OF DIRECTORS OR A COMMITTEE THAT IS INVOLVED WITH THEIR AREAS OF INTEREST NEEDS TO DISCLOSE THE RELATIONSHIP AND ABSTAIN FROM DECISION MAKING THAT INVOLVES THEIR ENTITY. THE ORGANIZATION HAS DONE BUSINESS WITH KEEN BATTLE MEAD RELATIVE TO MOST OF ITS INSURANCE FOR MANY YEARS, INCLUDING PRIOR TO WHEN TIMOTHY BATTLE, A PRINCIPAL FROM KEEN BATTLE MEAD, WAS ELECTED AS A MEMBER OF THE ORANGE BOWL COMMITTEE. MR. BATTLE WAS THERE AFTER ELECTED TO THE BOARD OF DIRECTORS FOR 2010-13 AND RE-ELECTED IN 2016. THE BOARD OF DIRECTORS VOTED TO APPROVE A RENEWAL CONTRACT WITH KEEN BATTLE MEAD, FOR 2015-16 SUBJECT TO OBC STAFF ENSURING THAT THE TERMS WERE FAIR MARKET VALUE OR BETTER, WHICH IT DID THROUGH A REVIEW BY THE RISK MANAGEMENT COMMITTEE. MR. BATTLE WAS NOT INVOLVED IN THE RISK MANAGEMENT COMMITTEE'S REVIEW AND DID NOT PARTICIPATE IN THE VOTE TO APPROVE THE CONTRACT. IT SHOULD BE NOTED THAT WHILE THE ANNUAL PREMIUMS, INCLUSIVE OF THE COMMISSIONS, PAID TO KEEN BATTLE MEAD ARE $349,967 THE COMMISSIONS RETAINED BY KEEN BATTLE MEAD ARE APPROXIMATELY ONLY $38,000. THE RETAINED COMMISSION OF 11% IS WELL WITHIN INDUSTRY NORMS. Form 990, Part I, Line 1, Description of Organization Mission: The orange bowl committee exists as an independent organization to Support and produce activities and events that enhance the image, Economy and culture of south florida. Over its 81-year history, the Non-profit, volunteer-driven organization has grown beyond hosting one of the nation's premier college football games, to include a festival of events that drive tourism, inspire youth and improve life in the South florida community. Orange bowl programs and events include the Metropcs orange bowl basketball classic, orange bowl youth football Alliance, orange bowl youth football championships, orange bowl cheer & Dance championships, orange bowl international youth regatta, orange Bowl international tennis championships, orange bowl swim classic, Orange bowl paddle championship, orange bowl lacrosse classic, orange bowl drive for excellence girls golf program and the Orange bowl leadership academy. The organization also provides Funding for scholarships and community improvements that grant new Opportunities to south Floridas youth. FORM 990, PART III, LINE 4A CONTINUATION: In addition to assigning television and title sponsorship rights to the cfp, over twenty percent of the committee's expenses (more than $4,800,000) were paid directly to the cfp and therefore benefits higher education through the participating institution's conferences, while more than 50% went towards producing game and festival events. FORM 990, PART III, LINE 4B CONTINUATION: In this fiscal year, the committee provided funding and hundreds of volunteer and staff hours to host championships, provided support for a television program that features youth football and participated in regular "park of the week" presentations to serve the more than 15,000 young football players and cheerleaders annually who participate in the orange bowl youth football alliance. FORM 990, PART III, LINE 4D, OTHER PROGRAM SERVICES: The committee supports organizations and events both in and outside of south florida on an annual basis, such as junior orange bowl, orange bowl international tennis championships, orange bowl international youth regatta, orange bowl impact and excellence awards, first tee miami girls golf program, extra yard for teachers, make-a-wish southern florida and both broward and miami-dade counties special olympics, and other funds and groups. EXPENSES $1,023,266. INCLUDING GRANTS OF $ 426,113. REVENUES $595,341 FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS HAVE THE RIGHT TO VOTE IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND TO VOTE TO APPROVE CERTAIN DECISIONS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE EXPLANATIONS FOR QUESTIONS 7A AND 7B. NO MEMBERS OF THE ORGANIZATION HAVE THE RIGHT TO RECEIVE DISTRIBUTIONS OF INCOME OR ASSETS FROM THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A All members in good standing per the by-laws, excluding collegiate representative members, honorary members, members at large, emeritus members and active members until the completion of their second festival, have the right to vote for members of the board of directors. Each year The election will include the second vice-chair, one-two past chairs/presidents, and six-seven at-large directors (for a two-year term). FORM 990, PART VI, SECTION A, LINE 7B ALL MEMBERS IN GOOD STANDING PER THE BY-LAWS, EXCLUDING COLLEGIATE REPRESENTATIVE MEMBERS, HONORARY MEMBERS, MEMBERS AT LARGE, EMERITUS MEMBERS AND NEW ACTIVE MEMBERS UNTIL THE COMPLETION OF THEIR SECOND FESTIVAL, HAVE THE RIGHT TO VOTE ON THE FOLLOWING MATTERS: ELECTION OF NEW MEMBERS, RE-ELECTION OF MEMBERS, THE REMOVAL OF BOARD MEMBERS, THE AMOUNT OF CHARGES FOR MEMBERSHIP BENEFITS AS WELL AS DUES AND ASSESSMENTS, THE CRITERIA FOR NEW MEMBERS TO MEET BEFORE THEY ARE ELECTED OR RE ELECTED, THE PURCHASE, SALE OR ENCUMBRANCE OF ANY REAL PROPERTY, THE ELECTION OF MEMBERS TO THE MEMBERSHIP SERVICES COMMITTEE, ANY AMENDMENT TO THE ARTICLES OF INCORPORATION OR BYLAWS OF THE COMMITTEE, THE ANNUAL BUDGET FOR THE COMMITTEE AND ANY CONTRACT WITH A TERM OF ONE YEAR OR MORE AND WHICH HAS AGGREGATE EXPENDITURES OF MORE THAN $1,000,000.00 (WHETHER LUMP SUM OR INSTALLMENT), WITH THE EXCEPTION OF EMPLOYMENT AGREEMENTS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS INITIALLY REVIEWED BY THE ORGANIZATION'S CEO, CFO, TREASURER, AND AUDIT COMMITTEE AND THEN PRESENTED TO BOARD OF DIRECTORS FOR APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE COMMITTEE THAT ANY BUSINESS DONE WITH ANY MEMBER OR MEMBER'S COMPANY MUST BE FAIR, REASONABLE AND COMPETITIVE WITHIN THE MARKETPLACE, AND HAVE THE PRIOR APPROVAL OF THE BOARD. WHENEVER SUCH BUSINESS IS BEING DISCUSSED AND VOTED ON BY THE BOARD, ANY MEMBER(S) WITH AN INTEREST IN SAID BUSINESS MUST DISCLOSE SUCH INTEREST, NOT PARTICIPATE IN BOARD DISCUSSIONS AND ABSTAIN FROM VOTING. ALSO, ANNUALLY EACH BOARD MEMBER AND KEY EMPLOYEE MUST COMPLETE A CONFIDENTIAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 Line 15a The compensation of the ceo is established by the board of directors through a transparent, structured and thoughtful process designed to ensure the reasonableness of such compensation, Which process is documented in the minutes of the meetings of the board of directors. It involves both internal (employee performance assessment) and external (marketplace surveys and comparables) reviews. The compensation committee of the board of directors is charged with recommending to the board the compensation of the ceo. In making the recommendation, the bylaws require compliance with the requirements for the rebuttable presumption of reasonableness in accordance with the "intermediate sanctions" regulations under section 4958 of the code. The members of the board of directors are elected annually by the 300 plus membership of the organization and are subject to term limits to assure their independence and community orientation. Line 15b: The compensation of the chief operating officer and chief financial officer is set in the same manner as that of the ceo, by recommendation of the compensation committee and approval by the board of directors. The compensation of other officers and key employees is recommended by the ceo to a human resources committee (hrc), which consists of at-large, non-employee members of the organization. The hcr in its review takes into consideration inflation, experience, performance, surveys of similar organizations and periodic compensation studies of outside compensation Consultants. The hrc then recommends compensation to the executive committee of the board of directors, which then makes final recommendations for approval to the board of directors. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS. CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 2C NO CHANGE HAS BEEN MADE IN THE ORGANIZATION'S AUDIT OVERSIGHT COMMITTEE PROCEDURES OR IN ITS SELECTION OF AN INDEPENDENT ACCOUNTANT. FORM 990, PART VII. SECTION B - INDEPENDENT CONTRACTORS DESCRIPTION OF SERVICES BY THE FOLLOWING BUSINESSES: ACT PRODUCTIONS: PRODUCTION AND/OR TALENT FEES FOR THE PRE-GAME PARTIES, FAN ZONES AND HALFTIME ENTERTAINMENT FOR THE CAPITAL ONE ORANGE BOWL GAME. SPORTS TURF ONE, INC: THE INSTALLATION OF NEW SYNTHETIC TURF FOOTBALL AND SOCCER FIELDS AND A NEW SCOREBOARD AT IVES ESTATES PARK, AN EXISTING MIAMI DADE COUNTY PARK, LOCATED IN AN UNDERPRIVILEGED AREA. CENTERPLATE: HOSPITALITY SERVICES AT SUN LIFE STADIUM FOR THE CAPITAL ONE ORANGE BOWL AND BB&T CENTER FOR THE METROPCS ORANGE BOWL BASKETBALL CLASSIC INCLUDING CONTRACTUALLY REQUIRED EVENTS, SOME OF WHICH WAS OFFSET BY PAID ADMISSION FEES SILVERMAN GROUP INC: MARKETING SERVICES INCLUDING STRATEGIC PLANNING, COLLATERAL MATERIAL DEVELOPMENT AND MEDIA BUYING FORM 990, GENERAL COMMENT FORM 990 IS DESIGNED AS A FINANCIAL REPORTING VEHICLE. ITS NATURE DOES NOT ALWAYS ALLOW FOR DETAILED DESCRIPTIONS OF CERTAIN ITEMS. WE ENCOURAGE ANYONE VIEWING THIS DOCUMENT FOR ANY OTHER PURPOSE THAN THAT FOR WHICH IT IS INTENDED TO CONTACT THE ORANGE BOWL COMMITTEE WITH ADDITIONAL qUESTIONS. OBC MOORE PARK LLC 14360 NW 77TH COURT miami lakes FL 33016 331102438 Redevelopment FL 0 84668 orange bowl OB YOUTH SPORTS LLC 14360 NW 77TH COURT miami lakes FL 33016 351102435 Support SFL FL 367721 12947 orange bowl OB PROPERTY HOLDINGS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 205062073 Real Estate FL 0 6071690 orange bowl OB FESTIVAL EVENTS LLC 14360 NW 77TH COURT miami lakes FL 33016 800669297 Host Events FL 1357520 384596 orange bowl OB CARTER PARK LLC 14360 NW 77TH COURT miami lakes FL 33016 455473507 Redevelopment FL 0 0 orange bowl OB IVES ESTATES LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 462660660 Redevelopment FL 0 359905 orange bowl