2015-11-13T17:24:16-06:00 2014-12-31 ERNST & YOUNG US LLP 18101 VON KARMAN AVENUE SUITE 1700 IRVINE CA 92612 990 2014-01-01 953130853 ACADEMY OF TELEVISION ARTS & SCIENCES % LISA M FIKE CONTROLLER ACAD 8187542800 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 HEATHER COCHRAN CFO 2015-11-13 KARA ADAMS P00023315 9497942300 2014 2016-03-07 17:11:31Z TELEVISION ACADEMY BRUCE ROSENBLUM 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 52338705 false X www.emmys.com X 1946 CA SEE SCHEDULE O 71 71 127 1600 3117710 -72441 875333 1202643 26811368 26248951 606454 519030 742008 1041365 29035163 29011989 1807042 10974435 0 0 6475896 6572184 0 0 0 16585543 19061500 24868481 36608119 4166682 -7596130 36571818 35195889 5573119 11962958 30998699 23232931 X SEE SCHEDULE O 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. 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505000 3943900 1336517 2607383 380520 161907 218613 110860 56205 54655 7018784 3976194 3042590 6428241 0 DUE TO NATAS 1136482 DUE TO TELEVISION ACADEMY FDN 6892486 8028968 X SCHEDULE D, PART X, LINE 2 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, 2014 AND 2013. THE TELEVISION ACADEMY CURRENTLY FILES FORM 990 IN THE U.S. 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. true ACADEMY OF TV ARTS & SCIENCES FOUNDATION 5220 LANKERSHIM BLVD N HOLLYWOOD CA 91601 952283284 501(c)(3) 10150001 824434 FMV LAND PROGRAM SUPPORT SCHEDULE I, PART I, LINE 2 Descr of Organization's Procedures for Monitoring the Use of Grants THE ONLY ASSISTANCE IS BOARD APPROVED TO THE ACADEMY OF TELEVISION ART FOUNDATION, A RELATED 501(C)(3) ORGANIZATION. THE AMOUNTS ARE NOT MONITORED ONCE PROVIDED TO FOUNDATION. X true false false false false FRANK KOHLER CFO (PART YEAR) 273915 0 6923 0 10200 0 31746 0 18418 0 341202 0 0 0 JOHN LEVERENCE EXECUTIVE VICE PRESIDENT 242140 0 7061 0 899 0 31746 0 20281 0 302127 0 0 0 LAUREL WHITCOMB VICE PRESIDENT 190433 0 5616 0 0 0 31746 0 27831 0 255626 0 0 0 LISA MASHBURN FIKE CONTROLLER 149503 0 5940 0 0 0 24926 0 30620 0 210989 0 0 0 LUCY HOOD President & COO (PART YEAR) 136105 0 0 0 6239 0 0 0 9400 0 151744 0 0 0 MAURY MCINTYRE PRESIDENT & COO 313736 0 0 0 4800 0 31746 0 20219 0 370501 0 0 0 AVA SURRENA Director 96591 0 85044 0 0 0 14280 0 30206 0 226121 0 0 0 JUAN MORALES SR DIR MEMBERSHIP PUBLICATIONS 142744 0 5653 0 0 0 23404 0 27451 0 199252 0 0 0 HEATHER COCHRAN CFO & EVP BUSINESS OPERATIONS 155072 0 0 0 4500 0 0 0 13802 0 173374 0 0 0 SCHEDULE J, PART I, LINE 1 SUPPLEMENTAL COMPENSATION INFORMATION DISCRETIONARY SPENDING ACCOUNT - COO AND CFO 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 127982 FMV X 5 887981 FMV X SKIN CARE ITEMS 2 186680 FMV false true false SCHEDULE M, PART I, COLUMN (B) ATAS IS REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990 PART I, LINE 1 AND FORM 990, PART III, LINE 1 DESCRIPTION OF THE ORGANIZATION'S MISSION 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. FORM 990, PART VI, LINE 6 DESCRIPTION OF MEMBERS OR STOCKHOLDERS THE ACADEMY OF TELEVISION ARTS & SCIENCES HAS FIVE CLASSES OF MEMBERS; ACTIVE AND EMERITUS MEMBERS, ASSOCIATE MEMBERS, ACADEMIC MEMBERS, LIFE MEMBERS, AND LOS ANGELES AREA MEMBERS. FORM 990, PART VI, LINES 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 OR 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 FINANCIAL INTEREST 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 AND 15B PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT & OTHER OFFICERS LINE 15A: THE POSITION OF CEO OF THE ORGANIZATION IS UNPAID. LINE 15B: DIRECTORS AND 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 2014. 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 AND ADMINISTRATIVE SUPPORT TO THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION. THE CHIEF OPERATING OFFICER, CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER, VICE PRESIDENT MARKETING, DESIGN SERVICES DIRECTOR AND CONTROLLER HELP TO PROVIDE THESE SERVICES. FORM 990, PART XI, LINE 9 RECONCILIATION - OTHER CHANGES IN NET ASSETS OR FUND BALANCES SPONSOR PAGE ADVERTISING $( 382,000) ACADEMY OF TV ARTS & SCIENES FOUNDATION 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 952283284 FUNDRAISING CA 501(c)(3) 7 ATAS true false true false false false false false false false false false false false true true false true true false ACADEMY OF TV ARTS & SCIENCES FOUNDATION B 10150001 FMV ACADEMY OF TV ARTS & SCIENCES FOUNDATION R 824434 FMV