2015-03-11T14:31:22-05:00 2014-04-30 591818353 KAUFMAN ROSSIN & CO PA 2699 S BAYSHORE DRIVE MIAMI FL 33133 990 2013-05-01 590384382 ORANGE BOWL COMMITTEE INC ORAN 3053414700 14360 NW 77TH COURT MIAMI LAKES FL 33016 ERIC L POMS CHIEF EXECUTIVE OFFICER 3053414700 2015-03-10 1 GEOFFREY ADAMS P00541065 3058585600 2015-03-09 2013 2016-04-25 22:37:26Z ERIC L POMS 14360 NW 77TH COURT MIAMI LAKES FL 33016 18233460 0 X WWW.ORANGEBOWL.ORG X 1971 FL 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, AND THE ORANGE BOWL CREATIVE ART CONTEST. THE ORGANIZATION ALSO PROVIDES FUNDING FOR SCHOLARSHIPS AND COMMUNITY IMPROVEMENTS THAT BENEFIT SOUTH FLORIDA'S YOUTH. 25 25 84 590 0 0 1042755 541765 49786491 16498305 1404536 1193390 0 0 52233782 18233460 2355930 1882535 0 0 4456975 4006382 0 0 0 31190657 12756714 38003562 18645631 14230220 -412171 52607881 55050938 3067302 3266157 49540579 51784781 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. 0 0 12661351 14956379 THIS PAST YEAR, THE COMMITTEE HOSTED THE DISCOVER 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 2013-14 BOWL GAME AND FESTIVAL EVENTS GENERATED NEARLY $100 MILLION IN ECONOMIC IMPACT AND MEDIA ADDED VALUE FOR SOUTH FLORIDA. IN ADDITION TO ASSIGNING TELEVISION AND TITLE SPONSORSHIP RIGHTS TO THE BCS, APPROXIMATELY ONE-THIRD OF THE COMMITTEE'S EXPENSES ($6 MILLION) WERE PAID DIRECTLY TO THE BCS AND THEREFORE BENEFITS HIGHER EDUCATION THROUGH THE CONTINUED ON SCHEDULE OPARTICIPATING INSTITUTION'S CONFERENCES, WHILE MORE THAN 35% WENT TOWARDS PRODUCING GAME AND FESTIVAL EVENTS. 524412 322782 231225 FOR THE PAST 16 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. IN THIS FISCAL YEAR, THE COMMITTEE PROVIDED FUNDING AND HUNDREDS OF VOLUNTEER AND STAFF HOURS TO HOST CHAMPIONSHIPS, PROVIDED SUPPORT FOR PRODUCTION OF YOUTH FOOTBALL SEGMENTS ON THE INSIDE THE ORANGE BOWL TELEVISION PROGRAM AS WELL AS A FEATURE PROGRAM ABOUT THE YFA CHAMPIONSHIPS, AND PARTICIPATED IN REGULAR "PARK OF THE WEEK" PRESENTATIONS TO SERVE THE MORE THAN 16,000 YOUNG FOOTBALL PLAYERS AND CONTINUED ON SCHEDULE OCHEERLEADERS ANNUALLY WHO PARTICIPATE IN THE ORANGE BOWL YOUTH FOOTBALL ALLIANCE. 1200000 1200000 0 THE OBC MADE A CHARITABLE CONTRIBUTION FOR THE RENOVATION OF IVES ESTATES PARK; AN EXISTING CITY PARK LOCATED IN ONE OF THE MOST UNDERPRIVILEGED AREAS OF MIAMI-DADE COUNTY. THE COMMITTEE ENTERED INTO AN AGREEMENT WITH MIAMI-DADE COUNTY TO SUPERVISE AND OVERSEE ON A TURNKEY BASIS THE INSTALLATION OF NEW SYNTHETIC TURF FOOTBALL AND SOCCER FIELD AND A NEW SCOREBOARD AT IVES ESTATES PARK TO BE USED FOR YOUTH ATHLETIC COMPETITIONS, AS WELL AS THE COMMUNITY AT LARGE. 1157288 359753 1310701 THE COMMITTEE PROVIDES SCHOLARSHIPS TO DESERVING COLLEGE BOUND HIGH SCHOOL STUDENTS. DURING THE YEAR, THE COMMITTEE FUNDED SCHOLARSHIPS FOR 22 INDIVIDUALS AND MADE GRANTS TO SCHOLARSHIP FUNDS FOR 9 ORGANIZATIONS INCLUDING 5 UNIVERSITIES.ADDITIONALLY, 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 HEALTH AND WELLNESS FAIR, ORANGE BOWL LACROSSE CLASSIC, ORANGE BOWL IMPACT AND EXCELLENCE AWARDS, AND ORANGE BOWL SWIM CLASSIC,BENEFITTING NUMEROUS CHARITIES, FUNDS AND GROUPS. THE COMMITTEE ALSO IS THERE IN TIMES OF NEED, PROVIDING FUNDING TO THOSE IMPACTED BY ADVERSE CIRCUMSTANCES SUCH AS A DONATION TO THE UNITED WAY OF CENTRAL OKLAHOMA FOR TORNADO RELIEF. 1157288 359753 1310701 15543051 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 83 0 84 1 0 0 0 0 0 0 0 0 0 0 X 25 25 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X BRIAN PARK CFO 3053414700 14360 NW 77TH COURT MIAMI LAKES FL 33016 SHAUN M DAVIS OFFICER 10.00 X X 0 0 0 ANN E POPE OFFICER 10.00 X X 0 0 0 LUIS E BOUE OFFICER 10.00 X X 0 0 0 ANDREW HERTZ OFFICER 10.00 X X 0 0 0 O FORD GIBSON DIRECTOR 4.00 X 0 0 0 LEE STAPLETON OFFICER 10.00 X X 0 0 0 MICHAEL CHAVIES OFFICER 10.00 X X 0 0 0 DON SLESNICK OFFICER 10.00 X X 0 0 0 PETER K SPILLIS DIRECTOR 4.00 X 0 0 0 SEAN PITTMAN DIRECTOR 4.00 X 0 0 0 CHRISTOPHER E KNIGHT DIRECTOR 4.00 X 0 0 0 DOUGLAS P WILEY DIRECTOR 4.00 X 0 0 0 MATTHEW E MORRALL DIRECTOR 4.00 X 0 0 0 ALBERT E DOTSON JR DIRECTOR 4.00 X 0 0 0 BENJAMIN REID DIRECTOR 4.00 X 0 0 0 JOSE C ROMANO DIRECTOR 4.00 X 0 0 0 JOHN P SEILER DIRECTOR 4.00 X 0 0 0 TIM BATTLE DIRECTOR 4.00 X 0 0 0 LARRY GAUTIER DIRECTOR 4.00 X 0 0 0 JEFF E RUBIN DIRECTOR 4.00 X 0 0 0 CHARLES H JOHNSON DIRECTOR 4.00 X 0 0 0 YVONNE TURNER JOHNSON DIRECTOR 4.00 X 0 0 0 MARIO MURGADO DIRECTOR 4.00 X 0 0 0 TOM PENNEKAMP DIRECTOR 4.00 X 0 0 0 PHILIP P SMITH DIRECTOR 4.00 X 0 0 0 SHAWN D CREWS DIRECTOR 4.00 X 0 0 0 PETER T PRUITT JR DIRECTOR 4.00 X 0 0 0 HOPE G VICTOR DIRECTOR 4.00 X 0 0 0 MARIO TRUEBA DIRECTOR 4.00 X 0 0 0 ERIC L POMS CHIEF EXECUTIVE OFFICER 60.00 X 743018 0 40362 BRIAN PARK CHIEF FINANCIAL OFFICER 60.00 X 278708 0 28989 MICHAEL SAKS CHIEF OPERATING OFFICER 60.00 X 386645 0 39023 JARRETT NASCA VP - PARTNERSHIPS 60.00 X 356112 0 13923 L DAWSON HUGHES VP-OPERATIONS 60.00 X 200917 0 24529 MITCH MORRALL VP-EVENTS 60.00 X 148160 0 20133 ANA HERNANDEZ VP-MARKETING 60.00 X 142058 0 10682 SEAN GLYNN CONTROLLER 60.00 X 142771 0 7588 2398389 0 185229 12 0 1 0 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 SEE SCHEDULE O FOR DESCRIPTION 888544 ACT PRODUCTIONS INC 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 SEE SCHEDULE O FOR DESCRIPTION 734527 SILVERMAN GROUP INC 436 ORANGE STREET NEW HAVEN CT 06511 SEE SCHEDULE O FOR DESCRIPTION 348187 DIAMONETTE PARTY RENTALS 11091 NW 27TH STREET SUITE 100 DORAL FL 33172 TENT RENTAL 266765 SAVOR SOCIETY 9760 MAYFLOWER PARK DRIVE CARMEL IN 46032 SEE SCHEDULE O FOR DESCRIPTION 221434 13 325975 215790 541765 ORANGE BOWL GAME 711210 13793266 13793266 ORANGE BOWL FESTIVAL 711300 1036476 1036476 OTHER PROGRAM SERVICE INCOME 711300 662453 662453 COMMUNITY PROGRAMS 711300 505450 505450 GAME RELATED PROGRAMS 711210 500660 500660 16498305 1193172 1193172 218 0 218 218 218 18233460 16498305 0 1193390 1858035 1858035 24500 24500 1616419 744274 872145 1936089 1314679 621410 93436 47554 45882 169634 108518 61116 190804 123080 67724 241001 20979 220022 50500 50500 39000 39000 137654 137654 541729 452062 89667 899360 712261 187099 174342 101426 72916 122345 36283 86062 163294 131604 31690 252878 140377 112501 2148 2148 419407 340597 78810 180934 24695 156239 BCS PAYOUT 6000000 6000000 EVENT COSTS 3230227 3230227 OTHER 168530 8693 159837 CREDIT CARD FEES 133365 123207 10158 18645631 15543051 3102580 0 95959 548924 2895490 1660144 660000 150000 849701 625224 208124 160231 9857075 2920238 7159653 6936837 35098096 38441479 5640858 6528099 52607881 55050938 2028572 905240 701222 847203 337508 1513714 3067302 3266157 X 49540579 51784781 49540579 51784781 52607881 55050938 -412171 2656373 0 X X 0 1 X 1 0 X 678160 613975 380725 1042755 541765 3257380 14796794 15078493 17480530 49786491 16498305 113640613 15474954 15692468 17861255 50829246 17040070 116897993 650000 650000 747520 1888297 2151092 2560160 103455 7450524 1397520 1888297 2151092 2560160 103455 8100524 108797469 908557 771292 682878 780583 1193172 4336482 908557 771292 682878 780583 1193172 4336482 16383511 16463760 18544133 51609829 18233242 121234475 0.89740 0.88230 0.03580 0.02520 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 45425 0 0 45425 0 PART II-B, LINE 1G DESCRIPTION OF LOBBYING ACTIVITIES: THE ORANGE BOWL COMMITTEE USED STAFF, VOLUNTEERS AND CONSULTANTS TO ASSIST IN A RESOLUTION ON BEHALF OF MIAMI-DADE COUNTY AND ITS PARTNERSHIP WITH THE OBC IN A $1.2 MILLION CHARITABLE GIFT TO THE COUNTY FOR THE REDEVELOPMENT OF THE ATHLETIC FIELD AND SCOREBOARD AT IVES ESTATES PARK LOCATED IN AN URBAN AREA OF THE COUNTY. IT WILL NOT DIRECTLY BENEFIT THE ORGANIZATION, BUT RATHER IT WILL PROVIDE A SIGNIFICANT BENEFIT TO MIAMI-DADE COUNTY AND THE COMMUNITY. CONSULTANTS, OFFICERS, 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. 1925133 1925133 5145431 748671 4396760 2786511 2171567 614944 6936837 AETOS CAPITAL MANAGEMENT FUNDS 6528099 F 6528099 DUE TO THE CITY OF MIAMI-MOORE PARK STADIUM PROJECT(SEE PART XIII) 85246 DUE TO THE CITY OF FT. LAUDERDALE-CARTER PARK STADIUM PROJECT(SEE PART XIII) 254955 DUE TO MIAMI-DADE COUNTY-IVES PARK PROJECT(SEE PART XIII) 1173513 1513714 X 14752179 2656373 2656373 12095806 137654 6000000 6137654 18233460 12507977 0 12507977 137654 6000000 6137654 18645631 PART X, LINE 2: THE ORGANIZATION 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 ORGANIZATION'S MAJOR TAX JURISDICTIONS. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY ITS MAJOR TAXING AUTHORITIES FOR YEARS BEFORE APRIL 30, 2011. THE ORGANIZATION ASSESSES ITS TAX POSITIONS AND DETERMINES WHETHER IT HAS ANY MATERIAL UNRECOGNIZED LIABILITIES FOR UNCERTAIN TAX POSITIONS. THE ORGANIZATION 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 ORGANIZATION BELIEVES THAT IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR MEASUREMENT. PART XI, LINE 4B - OTHER ADJUSTMENTS: AMOUNT PAID TO THE BOWL CHAMPIONSHIP SERIES 6,000,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: AMOUNT PAID TO THE BOWL CHAMPIONSHIP SERIES 6,000,000. PART X, LINE 25 OTHER LIABILITIES: DUE TO THE CITY OF MIAMI-MOORE PARK STADIUM PROJECT: DURING JANUARY, 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, 2014, THE BALANCE DUE TO THE CITY OF MIAMI WAS $85,246. DUE TO THE CITY OF FT. LAUDERDALE-CARTER PARK STADIUM PROJECT: DURING JUNE, 2012, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF FT. LAUDERDALE TO MAKE A CHARITABLE CONTRIBUTION OF $1.5 MILLION TO RENOVATE AN EXISTING CITY PARK IN ONE OF FT. LAUDERDALE'S MOST UNDERPRIVILEGED AREAS TO SERVE HIGH SCHOOL AND YOUTH SPORTS COMPETITION, AND SERVE THE COMMUNITY AT LARGE. AS OF APRIL 30, 2014, THE BALANCE DUE TO THE CITY OF FT. LAUDERDALE WAS $254,953. DUE TO MIAMI-DADE COUNTY-IVES ESTATES DISTRICT PARK PROJECT: DURING JANUARY 2014, THE ORGANIZATION 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, 2014, THE BALANCE DUE TO THE COUNTY WAS $1,173,513. 1 JUNIOR ORANGE BOWL COMMITTEE INC 1390 S DIXIE HWY SUITE 202 CORAL GABLES FL 33146 592189635 501(C)(3) 25000 GENERAL SUPPORT PALM BEACH COUNTY SPORTS COMMISSION INC - LOU GROZA AWARD 1555 PALM BEACH LAKES BLVD NO 1410 WEST PALM BEACH FL 33401 650263296 501(C)(3) 10000 SUPPORT FOR THE ANNUAL LOU GROZA AWARD ATLANTIC COAST CONFERENCE PO DRAWER ACC GREENSBORO NC 27417 560599082 501(C)(3) 25000 FUNDING SUPPORT FOR THE ACC INTER-INSTITUTIONAL ACADEMIC COLLABORATIVE NAT MOORE FOUNDATION 16911 NORTHEAST 6TH AVENUE MIAMI FL 33162 650815097 501(C)(3) 6000 GENERAL SUPPORT ONE HUNDRED BLACK MEN OF SOUTH FLORIDA INC 10022 HAMMOCKS BLVD SUITE 201 MIAMI FL 33196 650138060 501(C)(3) 10000 SCHOLARSHIP PROGRAM UNIVERSITY OF MIAMI PO BOX 248106 CORAL GABLES FL 33124 590624458 501(C)(3) 15000 SCHOLARSHIP PROGRAM DICK CONLEY MEMORIAL FOOTBALL LEAGUE INC 18911 SW 310TH STREET HOMESTEAD FL 33030 650462391 10000 SUPPORT FOR YOUTH FOOTBALL TEAMS GLADES GLEN BROWNS YOUTH FOOTBALL 2000 SOUTH MAIN STREET BELLE GLADE FL 33430 412125097 7200 SUPPORT FOR YOUTH FOOTBALL TEAMS GLADES TRI-CITY YOUTH ATHLETIC LEAGUE PO BOX 286 PAHOKEE FL 33476 204977160 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS KEY WEST JR FOOTBALL LEAGUE INC 3155 FLAGLER AVENUE KEY WEST FL 33040 200251207 10000 SUPPORT FOR YOUTH FOOTBALL TEAMS LEISURE CITY MODELLO PO BOX 924255 PRINCETON FL 33092 650765717 501(C)(3) 7200 SUPPORT FOR YOUTH FOOTBALL TEAMS OPTIMIST CLUB OF NORTH MIAMI BEACH 5256 NW 190 COURT MIAMI FL 33055 651090859 5600 SUPPORT FOR YOUTH FOOTBALL TEAMS PALM BEACH COUNTY YOUTH FOOTBALL LEAGUE INC PO BOX 20216 WEST PALM BEACH FL 33416 592341857 501(C)(3) 15000 SUPPORT FOR YOUTH FOOTBALL TEAMS OPTIMIST CLUB OF WEST KENDALL (DOLPHINS) 6125 SW 133 AVENUE MIAMI FL 33183 591923532 5600 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH KENDALL OPTIMIST CLUB INC 13490 SW 194TH STREET MIAMI FL 33177 650771448 6000 SUPPORT FOR YOUTH FOOTBALL TEAMS WEST BOYNTON FOOTBALL LEAGUE INC 5685 MUIRFIELD VILLAGE CIRCLE LAKE WORTH FL 33463 611523239 501(C)(3) 10000 SUPPORT FOR YOUTH FOOTBALL TEAMS WESTERN COMMUNITIES FOOTBALL LEAGUE 12207 OLD COUNTRY ROAD WELLINGTON FL 33414 650525236 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS BOCA FLAG FOOTBALL AND CHEERLEADING CORP 7301-A WEST PALMETTO PARK ROAD SUITE 203 BOCA RATON FL 33433 202312210 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS MIAMI-DADE EXTREME YOUTH FOOTBALL LEAGUE INC 14629 SW 104TH STREET 234 MIAMI FL 33186 650479441 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS UNITED STATES TENNIS ASSOCIATION INCORPORATED 70 WEST RED OAK LANE WHITE PLAINS NY 10604 135459420 501(C)(6) 15000 SUPPORT FOR THE 2013 ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIP CORAL REEF YACHT CLUB 2484 SOUTH BAYSHORE DRIVE MIAMI FL 33133 590776439 501(C)(7) 12000 SUPPORT FOR THE 2013 ORANGE BOWL INTERNATIONAL YOUTH REGATTA CITY OF SOUTH MIAMI (GREY GHOSTS) 6130 SUNSET DRIVE SOUTH MIAMI FL 33143 596000431 501(C)(3) 5600 SUPPORT FOR YOUTH FOOTBALL TEAMS LIBERTY SQUARE - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 5700 SUPPORT FOR YOUTH FOOTBALL TEAMS MOORE PARK - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 5700 SUPPORT FOR YOUTH FOOTBALL TEAMS OPA-LOCKA HURRICANES - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 5700 SUPPORT FOR YOUTH FOOTBALL TEAMS OAK GROVE - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 5700 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH FLORIDA SPORTS FOUNDATION INC (DBA MIAMI DOLPHINS FOUNDATION) 7500 SW 30TH STREET DAVIE FL 33314 650575416 501(C)(3) 6875 GENERAL SUPPORT NATIONAL YOUTH FOOTBALL LEAGUE OF AMERICA 18620 NW 67TH AVENUE MIAMI FL 33045 030597551 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE DANIA BEARS ATHLETIC ASSOCIATION 18062 SW 33 STREET MIRAMAR FL 33029 770676615 6000 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPTIMIST CLUB OF MIAMI SPRINGS FLORIDA PO BOX 660071 MIAMI SPRINGS FL 33266 596155179 5600 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPTIMIST CLUB OF HIALEAH INC 808 EAST 32 STREET HIALEAH FL 33013 858012817 5600 SUPPORT FOR YOUTH FOOTBALL LEAGUE TAMIAMI COLTS ATHLETIC ASSOCIATION 11201 SW 24 STREET MIAMI FL 33165 262538483 501(C)(3) 8000 SUPPORT FOR YOUTH FOOTBALL LEAGUE BUCCANEERS YOUTH AND ATHLETIC ASSOCIATION INC 4408 SW 25TH STREET HOLLYWOOD FL 33023 650659375 5600 SUPPORT FOR YOUTH FOOTBALL LEAGUE HELPING HANDS BULLS - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 5700 SUPPORT FOR YOUTH FOOTBALL LEAGUE FLORIDA SPORTS FOUNDATION INC 800 NORTH MAGNOLIA ORLANDO FL 32803 453113933 501(C)(3) 6000 SUNSHINE STATE GAMES SUPPORT BIG BROTHERS AND BIG SISTERS OF GREATER MIAMI 701 SW 27TH AVENUE 800 MIAMI FL 33135 596166904 501(C)(3) 25000 GENERAL SUPPORT 21 15 COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 28 24500 PART I, LINE 2: THE MONITORING OF GRANT FUNDS IS DEPENDENT ON THE 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 X 1 1 X X X X X X 0 0 0 1 0 0 0 0 0 ERIC L POMS CHIEF EXECUTIVE OFFICER 397171 0 329070 0 16777 0 25653 0 14709 0 783380 0 0 0 BRIAN PARK CHIEF FINANCIAL OFFICER 163282 0 109897 0 5529 0 14475 0 14514 0 307697 0 0 0 MICHAEL SAKS CHIEF OPERATING OFFICER 231113 0 153159 0 2373 0 23668 0 15355 0 425668 0 0 0 JARRETT NASCA VP - PARTNERSHIPS 139796 0 209105 0 7211 0 13256 0 667 0 370035 0 0 0 L DAWSON HUGHES VP-OPERATIONS 128993 0 67545 0 4379 0 11775 0 12754 0 225446 0 0 0 MITCH MORRALL VP-EVENTS 100654 0 47506 0 0 0 7961 0 12172 0 168293 0 0 0 ANA HERNANDEZ VP-MARKETING 89579 0 52479 0 0 0 4149 0 6533 0 152740 0 0 0 SEAN GLYNN CONTROLLER 90699 0 51854 0 218 0 7173 0 415 0 150359 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL: IT IS THE WRITTEN OBC POLICY TO BOOK ALL AIR TRAVEL COACH AT THE BEST AVAILABLE RATE. ANY UPGRADE IS THE RESPONSIBILITY OF THE MEMBER OR EMPLOYEE, UNLESS OTHERWISE APPROVED BY THE CEO (OR CHAIRMAN FOR THE CEO) IN RARE CASES WHEN THERE ARE UNAVOIDABLE TRAVEL DELAYS OR CHANGES AND/OR NO OTHER OPTIONS AVAILABLE. TRAVEL FOR COMPANIONS: 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. FORM 990, SCHEDULE J, PART II, COLUMN (B)(II)-BONUS & INCENTIVE COMPENSATIO THE BONUS & INCENTIVE COMPENSATION SHOWN ON THIS SCHEDULE REPRESENTS AMOUNTS PAID IN 2013 BASED ON BOTH ORGANIZATIONAL AND INDIVIDUAL PERFORMANCE ACHIEVED FOR THE PRIOR FISCAL YEAR ENDED APRIL 30, 2013, WHICH INCLUDED HOSTING BOTH THE DISCOVER ORANGE BOWL GAME AND THE DISCOVER BCS NATIONAL CHAMPIONSHIP GAME AND RELATED EVENTS. TIM BATTLE DIRECTOR 305889 SEE PART V 0 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 THEREAFTER ELECTED TO THE BOARD OF DIRECTORS FOR 2010-13. THE BOARD OF DIRECTORS VOTED TO APPROVE A RENEWAL CONTRACT WITH KEEN BATTLE MEAD FOR 2013-14 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 $305,889 THE COMMISSIONS RETAINED BY KEEN BATTLE MEAD ARE ONLY $33,600. THE RETAINED COMMISSION OF 11% IS WELL WITHIN INDUSTRY NORMS. 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, 3 PAST CHAIRS/PRESIDENTS, AND 6-7 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: CENTERPLATE: HOSPITALITY SERVICES AT SUN LIFE STADIUM FOR THE DISCOVER ORANGE BOWL, THE DISCOVER BCS NATIONAL CHAMPIONSHIP GAME, AND BANK ATLANTIC CENTER FOR THE METROPCS ORANGE BOWL BASKETBALL CLASSIC INCLUDING CONTRACTUALLY REQUIRED EVENTS, SOME OF WHICH WAS OFFSET BY PAID ADMISSION FEES ACT PRODUCTIONS: PRODUCTION AND/OR TALENT FEES FOR HALF-TIME ENTERTAINMENT FOR THE DISCOVER ORANGE BOWL GAME AND FOR THE PRE-GAME PARTIES AND FAN ZONES FOR BOTH THE DISCOVER ORANGE BOWL GAME AND THE DISCOVER BCS NATIONAL CHAMPIONSHIP GAME SILVERMAN GROUP INC: MARKETING SERVICES INCLUDING STRATEGIC PLANNING, COLLATERAL MATERIAL DEVELOPMENT AND MEDIA BUYING SAVOR SOCIETY: TENT RENTAL AND HOSPITALITY SERVICES PROVIDED IN CONJUNCTION WITH THE DISCOVER BCS NATIONAL CHAMPIONSHIP PREGAME PARTY 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 $5.65 MILLION REDEVELOPMENT OF STADIUM, TRACK & OTHER MOORE PARK FACILITIES FL 0 90775 ORANGE BOWL COMMITTEE INC 59-0384382 OB YOUTH SPORTS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 351102435 SUPPORTS ALLIANCE OF S FL YOUTH FOOTBALL LEAGUES INCLUDING CHEERLEADERS FL 231225 62867 ORANGE BOWL COMMITTEE INC 59-0384382 OB PROPERTY HOLDINGS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 205062073 OWNS THE REAL ESTATE USED BY THE COMMITTEE AS ITS BUSINESS OFFICES FL 0 7114083 ORANGE BOWL COMMITTEE INC 59-0384382 OB FESTIVAL EVENTS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 800669297 HOSTS AND PRODUCES EVENTS CONSISTENT WITH THE ORAGANIZATION'S MISSION FL 58650 21904 ORANGE BOWL COMMITTEE INC 59-0384382 OB CARTER PARK LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 455473507 $3 MILLION REDEVELOPMENT OF STADIUM, TRACK, & OTHER CARTER PARK FACILITIES FL 0 6779 ORANGE BOWL COMMITTEE INC 59-0384382 OB IVES ESTATES LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 462660660 $1.2 MILLION REDEVELOPMENT OF ATHLETIC FIELD AND SCOREBOARD FL 0 0 ORANGE BOWL COMMITTEE INC 59-0384382