2016-11-04T14:44:19-05:00 2015-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20743 990 2015-01-01 521700108 ELECTRONIC TRANSACTIONS ASSOCIATION ELEC 2028282635 1101 16TH STREET NW No 402 WASHINGTON DC 20036 JASON OXMAN CHIEF EXECUTIVE OFFICER 2028282635 2016-11-03 1 Frederick Longwood P00439715 2022932200 2015 2017-02-10 21:41:12Z JASON OXMAN 1101 16TH STREET NW No 402 WASHINGTON DC 20036 7459520 0 X WWW.ELECTRAN.ORG X 1990 DC PROVIDE LEADERSHIP IN THE TRANSACTION PROCESSING INDUSTRY THROUGH EDUCATION AND ADVOCACY. 15 15 17 300 221727 -1250 140000 0 6530686 7373916 113954 72524 14680 13080 6799320 7459520 0 0 0 0 1804575 2282157 0 0 0 4128788 3952927 5933363 6235084 865957 1224436 6730997 8542607 2524791 3117625 4206206 5424982 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 15: Powered by ETA, March 31 - April 2, 2015, Las Vegas, Nevada. Overall attendance at TRANSACT15 was 3,584 attendees. TRANSACT 15 offered three days of programming which included 54 concurrent sessions, five three-hour workshops, 5 keynote speakers and two co-located, co-branded partner events. The show floor was sold out with 198 exhibitors occupying 44,600 square feet of exhibit space. Strategic Leadership & Networking Forum, October 7-9, 2015, Scottsdale, AZ. Attendance at the 2015 SLF was 372. Programming featured three opening sessions and 12 additional sessions over two days. PUBLIC POLICY Policy activities focused on important issues for ETA members. ETA represents the interests of its members before policymakers at the federal and state level. We employ advocatory and education efforts to assist policymakers in understanding the modern payments world. ETA is regularly in the media. COMMUNICATIONSMediaIn 2015, ETA strengthened its media presence, social media following, and publications. ETA is a payments thought leader across critical social channels such as Facebook and Twitter with a 64% follower engagement across all of its channels and with a total of 822,529 impressions across its Twitter accounts. ETA is primary source of information for electronic payments to international, regional, and local reporters and producers and is a thought leader on payments and technology. PublicationsETA's major print publication, Transaction Trends, published eight issues and increased circulation numbers. Special features included a Mobile Commerce Guide and Holiday Guide for Merchant Acceptance of Mobile Payments. ETA's weekly newsletter, ETA Currents, remains very popular with our membership with a high open rate and consistent sign-ups from both industry professionals and interested third parties. Through ETA's blog, trendsetter, valuable information is delivered to industry stakeholders. 0 0 0 1 0 0 0 0 0 1 1 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 0 0 1 17 1 1 1 0 0 0 1 1 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 1101 16TH ST NW SUITE 402 WASHINGTON DC 20036 Jeff Sloan Board Treasurer 2.00 X X 0 0 0 Debra Rossi Board Past President 2.00 X X 0 0 0 Greg Cohen Board President 2.00 X X 0 0 0 Jeff Rosenblatt Board President-Elect 2.00 X X 0 0 0 Chuck Harris Board Secretary 2.00 X X 0 0 0 John Barrett Director 0.50 X 0 0 0 Dan Charron Director 0.50 X 0 0 0 Eric Dunn Director 0.50 X 0 0 0 Guy Harris Director 0.50 X 0 0 0 Joan Herbig Director 0.50 X 0 0 0 Kevin Jones Director 0.50 X 0 0 0 Chris Lee Director 0.50 X 0 0 0 Jennifer Miles Director 0.50 X 0 0 0 John Priore Director 0.50 X 0 0 0 Tim Tynan Director 0.50 X 0 0 0 Sarah Arvin Presidential Advisor 0.50 X 0 0 0 Royal Cole Presidential Advisor 0.50 X 0 0 0 Eric Hoffman Presidential Advisor 0.50 X 0 0 0 Joe Kaplan Presidential Advisor 0.50 X 0 0 0 Brian Mooney Presidential Advisor 0.50 X 0 0 0 Dan Rosen Presidential Advisor 0.50 X 0 0 0 Jonette Sullivan Presidential Advisor 0.50 X 0 0 0 Kamran Zaki Presidential Advisor 0.50 X 0 0 0 Michael Canady Ex-Officer 0.50 X 0 0 0 Jan Estep Ex-Officer 0.50 X 0 0 0 Josh Goines Ex-Officer 0.50 X 0 0 0 Sameer Govil Ex-Officer 0.50 X 0 0 0 Joel Henckel Ex-Officer 0.50 X 0 0 0 Ed Jay Ex-Officer 0.50 X 0 0 0 JASON OXMAN CHIEF EXECUTIVE OFFICER 37.50 X 515180 0 55594 PAMELA FURNEAUX CHIEF OPERATING OFFICER 37.50 X 208443 0 26135 Scott Talbott Senior Director Government 37.50 X 245722 0 16091 Rori Ferensic Director of Education and 37.50 X 117788 0 20839 Amy Zirkle Director of Industry Affairs 37.50 X 105888 0 3052 1193021 0 121711 5 0 1 0 Freeman 5450 W Kiest Blvd Dallas TX 75236 Show Production 240822 Freeman Audio Visual 1600 Viceroy Drive Ste 100 Dallas TX 75235 Audio Visual 225956 Frank Strategic Marketing 803 Oella Avenue Ellicott City MD 21043 Marketing 151266 Margaret Zurilene 1020 East Beryl Avenue Phoenix AZ 85020 Consulting 111891 7 MEETINGS 900099 5458513 5458513 MEMBERSHIP DUES 900099 1430030 1430030 PUBLICATIONS 541800 347266 125539 221727 CERTIFICATION FEES 900099 117024 117024 EDUCATION 900099 21083 21083 7373916 72524 72524 13080 13080 7459520 7152189 221727 85604 X 771096 1169471 134399 106074 101117 279488 73495 17958 591401 404798 71360 156508 173215 134165 1506704 35999 22207 Banking and Credit Card 169695 PRINTING AND PRODUCTION 165477 SUBSCRIPTIONS & PUBLICA 63354 RECRUITMENT 51149 35954 6235084 162857 544512 11714 463896 76713 69953 291279 328067 245915 168683 59946 77232 6036774 6886738 91714 172209 6730997 8542607 439728 552346 2071083 2516727 13980 48552 2524791 3117625 X 4102750 5361701 103456 63281 4206206 5424982 6730997 8542607 1224436 -5660 0 X X 0 1 X 1 0 0 1 0 31226 26580 4646 59677 48736 10941 155012 93367 61645 77232 MONEY MARKET FUNDS 2222919 F CERTIFICATES OF DEPOSIT 2103287 F MUTUAL FUNDS 2560532 F 6886738 deferred capital lease 7805 Deferred Compensation 40747 48552 7470416 -5660 16556 10896 7459520 0 7459520 6251640 16556 16556 6235084 0 6235084 X X X X 0 1 0 JASON OXMAN CHIEF EXECUTIVE OFFICER 372500 0 124500 0 18180 0 47950 0 10695 0 573825 0 0 0 PAMELA FURNEAUX CHIEF OPERATING OFFICER 177255 0 30000 0 1188 0 11452 0 17376 0 237271 0 0 0 Scott Talbott Senior Director Government 205452 0 40000 0 270 0 6768 0 12539 0 265029 0 0 0 Form 990, Part VI, Section A, line 6 ETA has two classes of members: Financial Institutions, and Service Providers. Membership privileges are granted to those Members that are current on Association 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 11 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 387,240. EXHIBITOR SERVICE 116,124. OTHER PROFESSIONAL FEES 1,382. CONSULTING - EDITORIAL 40,350. TEMP HELP 40,222. PAYROLL SERVICE 6,083. FORM 990, PART XII, LINE 2C: THE AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ETAPAC 1101 16TH STREET NW SUITE 402 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