2013-11-15T11:37:40-06:00 2012-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT SUITE 500 AUBURN HILLS MI 48326 990 2012-01-01 381359513 THE EDISON INSTITUTE INC EDIS 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 BRENT OTT 3139826060 2013-11-15 1 LYNNE M HUISMANN P00053811 2483757100 2012 2016-02-25 16:41:14Z THE HENRY FORD PATRICIA MOORADIAN 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 78544130 0 X WWW.THEHENRYFORD.ORG X 1929 MI THE EDISON INSTITUTE, KNOWN AS THE HENRY FORD (THF), IS A NATIONAL (CONTINUED ON SCHEDULE O) 21 13 1782 657 617610 -13917 4712540 8904888 17898856 26192678 -1969446 8578497 12722688 13664249 33364638 57340312 147655 0 0 0 28480664 30111632 98585 111224 2726970 30880232 29474782 59607136 59697638 -26242498 -2357326 400443439 423573534 61244733 65322196 339198706 358251338 THE HENRY FORD PROVIDES UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES AND LIVES FROM AMERICA'S TRADITIONS OF INGENUITY, RESOURCEFULNESS AND INNOVATION. ITS PURPOSE IS TO INSPIRE OTHERS TO LEARN FROM THESE TRADITIONS TO HELP SHAPE A BETTER FUTURE. 0 0 50875676 38586853 EDUCATION THROUGH COLLECTION, PRESERVATION AND INTERPRETATION OF AMERICAN HISTORY FOR A BROAD PUBLIC AUDIENCE. OUR COLLECTIONS INCLUDE APPROXIMATELY ONE MILLION THREE-DIMENSIONAL OBJECTS, PLUS AN ARCHIVE AND LIBRARY COLLECTION OF ABOUT TWENTY-FIVE MILLION ITEMS. WE PROVIDE UNIQUE EDUCATIONAL EXPERIENCES TO APPROXIMATELY 1.5 MILLION GUESTS ANNUALLY. 50875676 1 1 0 1 0 0 0 1 0 1 1 1 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 115 0 1 1782 1 1 1 1 VI CJ 0 0 0 0 0 0 0 0 X 21 13 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 MI X BRENT OTT 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 PATRICIA E MOORADIAN 40.00 X X 325873 0 27126 WILLIAM CLAY FORD 1.00 X X 0 0 0 WILLIAM CLAY FORD JR 1.00 X 0 0 0 LYNN FORD ALANDT 1.00 X 0 0 0 PAUL R DIMOND 1.00 X 0 0 0 EDSEL B FORD II 1.00 X 0 0 0 GEORGE F FRANCIS III 1.00 X 0 0 0 RALPH J GERSON 2.00 X X 0 0 0 SHEILA FORD HAMP 1.00 X X 0 0 0 ELIZABETH FORD KONTULIS 1.00 X 0 0 0 RICHARD P KUGHN 1.00 X 0 0 0 RICHARD A MANOOGIAN 1.00 X 0 0 0 S EVAN WEINER 2.00 X X 0 0 0 RONALD N WEISER 1.00 X 0 0 0 GERARD M ANDERSON 1.00 X X 0 0 0 STEVEN K HAMP 1.00 X 0 0 0 CHRISTOPHER F HAMP 1.00 X 0 0 0 JOSH LINKNER 1.00 X 0 0 0 MARTIN MAYHEW 1.00 X 0 0 0 LISA A PAYNE 1.00 X 0 0 0 JAMES D FARLEY JR 1.00 X 0 0 0 ALESSANDRO F UZIELLI 1.00 X 0 0 0 PHILLIP WM FISHER 1.00 X 0 0 0 DENISE A THAL 40.00 X 222923 0 28268 CHRISTIAN OVERLAND 40.00 X 232740 0 27714 MICHAEL BUTMAN 40.00 X 164702 0 21420 GEORGE MOROZ 40.00 X 139790 0 23515 CAROL KENDRA 40.00 X 138366 0 20698 ROBERT HANNA 40.00 X 132650 0 23123 JAMES MEDFORD 40.00 X 215000 0 25381 1572044 0 197245 19 0 1 0 REAL INTEGRATED 40900 WOODWARD AVENUE BLOOMFIELD HILLS MI 48324 ADVERTISING 2423404 PEOPLE'S TRANSIT LTD 30022 BEVERLY ROAD ROMULUS MI 48174 SHUTTLE SERVICES 1278269 LS BRINKER COMPANY 3633 MICHIGAN AVENUE DETROIT MI 48216 CONSTRUCTION MANAGEMENT SERVICES 1064657 CAMBRIDGE ASSOCIATES 100 SUMMER STREET BOSTON MA 02110 INVESTMENT SERVICES 630478 SIGMA MARKETING GROUP 1850 WINTON ROAD SOUTH ROCHESTER NY 14618 DATAMART AND RELATED 311257 15 41200 8863688 38596 8904888 ADMISSIONS 900099 16511977 16511977 MEMBERSHIP DUES 900099 6218921 6218921 AUXILIARY 900099 2257964 2257964 PARKING FEES 900099 703816 703816 ROUGE FACTORY TOUR 900099 500000 500000 26192678 597384 -20672 618056 35472 35472 596320 0 596320 596320 596320 25539360 37058 17595305 0 7944055 37058 7981113 7981113 12748059 3608513 9139546 9132791 6755 THF REIMBURSABLES 900099 1897328 1897328 OTHER FEES 900099 1676588 1045061 631527 WORKSHOPS 900099 318995 318995 3892911 57340312 38586853 617610 9230961 X 864644 233019 354712 276913 22464268 19381379 2326573 756316 1705674 1449823 170567 85284 2877417 2223024 455421 198972 2199629 1895415 204609 99605 64647 21162 43267 218 122800 18420 104380 72000 72000 111224 111224 6688642 6045029 371667 271946 3372502 2923203 449299 6401407 5196164 983237 222006 967673 967673 3792389 3310072 466594 15723 564019 360498 46888 156633 48848 48848 6568129 6568129 538351 80753 457598 TRAINING AND RECRUITING 56971 25645 30137 1189 TAXES ON UBI 11624 11624 204780 127420 67718 9642 59697638 50875676 6094992 2726970 -144466 -1517768 32570163 33780966 3581000 3910000 2195368 2042199 190396 262084 2143971 1740698 167732575 98603982 74525084 69128593 163188057 179291780 122191152 134932268 2714 2714 400443439 423573534 5398677 5686905 217907 197561 29400000 29400000 26228149 30037730 61244733 65322196 X 71917000 70256338 220571706 237225000 46710000 50770000 339198706 358251338 400443439 423573534 X -2357326 25844839 -4434881 X X 0 1 X 1 0 X 5744050 6035895 7747746 4712540 8904888 33145119 27826581 27672164 27808763 28869289 38924279 151101076 33570631 33708059 35556509 33581829 47829167 184246195 1296550 1434971 1318432 2820757 1418185 8288895 0 1296550 1434971 1318432 2820757 1418185 8288895 175957300 4569585 2303021 2407719 2154749 1229176 12664250 4569585 2303021 2407719 2154749 1229176 12664250 660203 650410 672861 673523 647985 3304982 4639276 4747611 3849133 3577817 3261384 20075221 43439695 41409101 42486222 39987918 52967712 220290648 0.79880 0.75580 0.05750 0.07810 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: WORKSHOPS THE REIMBURSEABLES OTHER INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 72000 72000 59625638 59697638 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 98000 90000 90000 72000 350000 250000 250000 250000 250000 1000000 1500000 X X X 0 268878171 7561348 34153876 13267980 297325415 282948252 36867 -308158 13798790 268878171 257847833 177078 39149514 14226173 282948252 232216268 249437 40361761 14979633 257847833 319904954 171530 -73725113 14135103 232216268 0.10000 0.17000 0.73000 0 0 341837 341837 94695276 60607128 34088148 19385958 17590673 1795285 53309504 20406181 32903323 69128593 COMMON TRUST FUNDS 42768092 F LIMITED PARTNERSHIPS 92164176 F 134932268 ACCRUED INSURANCE 792666 ACCRUED POST-RETIREMENT BENEFITS 18998735 GIFT CERTIFICATES 123607 DEPOSITS 1124050 ACCRUED PENSION COST 8998672 30037730 X 86794058 25844839 3608907 29453746 57340312 0 57340312 67740881 8043243 8043243 59697638 0 59697638 PART III, LINE 1A: IN ACCORDANCE WITH THE GENERALLY ACCEPTED PRACTICES OF SIMILAR INSTITUTIONS, COLLECTIONS PURCHASED AND DONATED ARE NOT INCLUDED IN THE STATEMENT OF FINANCIAL POSITION. PART III, LINE 4: OUR COLLECTIONS INCLUDE APPROXIMATELY ONE MILLION THREE-DIMENSIONAL OBJECTS, PLUS AN ARCHIVE AND LIBRARY COLLECTION OF ABOUT TWENTY-FIVE MILLION ITEMS. WE PROVIDE UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES, AND LIVES FROM AMERICA'S TRADITIONS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO ENSURE THAT ARTIFACTS ARE PRESERVED FOR, AND EDUCATIONAL PROGRAMMING IS AVAILABLE TO, CURRENT AND FUTURE GENERATIONS OF VISITORS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE INSTITUTE AND RECOGNIZE A TAX LIABILITY IF THE INSTITUTE HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE INSTITUTE AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE INSTITUTE IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE INSTITUTE BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. PART XI, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,608,513. PRESENTED IN THOUSANDS 394. PART XII, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,608,513. PENSION AND OPEB 4,434,881. PRESENTED IN THOUSANDS -151. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 34708758 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 7698134 0 0 0 0 0 0 42406892 0 42406892 1 0 1 1 1 0 X X X X X X 1 AMG GLOBAL 999 VANDERBILT BEACH ROAD STE 200 NAPLES FL 34109 MEMBERSHIP RENEWALS 0 264500 30400 234100 RUFFALOCODY LLC 65 KIRKWOOD NORTH ROAD SW CEDAR RAPIDS IA 52404 SOLICITING CONTRIBUTIONS 0 37902 48824 -10922 FULKERSON GROUP 5760 SNOWSHOE CIRCLE BLOOMFIELD MI 48301 SPONSORSHIP CONSULTING 0 0 32000 -32000 302402 111224 191178 MI NC X 1 1 X X X 0 0 0 0 0 0 0 0 0 PATRICIA E MOORADIAN 270000 0 50000 0 5873 0 11027 0 16099 0 352999 0 0 0 DENISE A THAL 201923 0 21000 0 0 0 12261 0 16007 0 251191 0 0 0 CHRISTIAN OVERLAND 210000 0 21000 0 1740 0 11707 0 16007 0 260454 0 0 0 MICHAEL BUTMAN 155250 0 9452 0 0 0 9975 0 11445 0 186122 0 0 0 GEORGE MOROZ 136890 0 2900 0 0 0 7688 0 15827 0 163305 0 0 0 CAROL KENDRA 132810 0 5556 0 0 0 8382 0 12316 0 159064 0 0 0 ROBERT HANNA 131250 0 1400 0 0 0 7296 0 15827 0 155773 0 0 0 JAMES MEDFORD 205000 0 10000 0 0 0 12900 0 12481 0 240381 0 0 0 PART I, LINE 1A THE PRESIDENT RECEIVES A SOCIAL CLUB MEMBERSHIP WHICH IS PROVIDED FOR BUSINESS PURPOSES. FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 2017485 PAYMENT TO FORD MOTOR COMPANY FOR UTILITIES AND FOR RENTAL OF CONFERENCE CENTER FROM FORD MOTOR FOR ALL-STAFF CONFERENCE 0 FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 683921 PAYMENT FROM FORD MOTOR COMPANY FOR EVENTS, PHOTOGRAPHIC SERVICES, AND ROUGE FACTORY TOUR 0 CADILLAC ASPHALT BOARD MEMBER HOLDS AN INTEREST IN CADILLAC 104914 PAYMENT TO CADILLAC ASPHALT FOR ASPHALT RESTORATION 0 X 4 38596 AVG. SELLING PRICE X 94 0 1 1 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS THIRD PARTY USE: PART I, LINE 32B: COMERICA SECURITIES INC., A BROKERAGE FIRM, IS UTILIZED TO SELL DONATED SHARES OF STOCK FOR THE INSTITUTE. NON REPORTING OF REVENUE: PART I, LINE 33: CERTAIN NON-CASH GIFTS WERE ACCEPTED DURING THE YEAR THAT WERE CONSIDERED IMMATERIAL AND IMPRACTICAL TO VALUE FOR FINANCIAL STATEMENT PURPOSES. ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES: FORM 990, PART I, LINE 1: HISTORIC LANDMARK THAT INCLUDES HENRY FORD MUSEUM, GREENFIELD VILLAGE, BENSON FORD RESEARCH CENTER, AND THE IMAX THEATRE. ITS MISSION IS TO PROVIDE UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES AND LIVES FROM AMERICA'S TRADITIONS OF INGENUITY, RESOURCEFULNESS AND INNOVATION. ITS PURPOSE IS TO INSPIRE OTHERS TO LEARN FROM THESE TRADITIONS TO HELP SHAPE A BETTER FUTURE. THE HENRY FORD'S ORIGINAL ATTRACTION IS THE HENRY FORD MUSEUM (THE MUSEUM), FOUNDED IN 1929 BY HENRY FORD. THE MUSEUM CONTAINS NINE ACRES OF INDOOR PUBLIC EXHIBIT SPACE. HENRY FORD SET OUT TO RECOGNIZE AND PRESERVE THE INGENUITY AND RESOURCEFULNESS USED - AND THE PROGRESS CONSISTENTLY MADE - BY AVERAGE AMERICANS. GREENFIELD VILLAGE (THE VILLAGE) IS AN ADJACENT EIGHTY-ONE-ACRE OUTDOOR LIVING HISTORY PARK CONTAINING EIGHTY-THREE HISTORIC STRUCTURES. AMONG THE EXHIBITS IN THE VILLAGE IS THE AUTHENTIC (LIKE MOST BUILDINGS, NOT A REPRODUCTION) WRIGHT BROTHERS' BICYCLE SHOP WHERE THEIR FIRST SUCCESSFUL AIRPLANE WAS DEVELOPED. ON THE BUILDING'S FRONT STEPS, PRESENTERS IN PERIOD CLOTHING PORTRAYING THE WRIGHT BROTHERS, TELL THE STORY OF THE BEGINNING OF AMERICAN AVIATION. THE BENSON FORD RESEARCH CENTER (THE RESEARCH CENTER) HAS GROWN TO BECOME AN OPEN TREASURY OF RESEARCH, HISTORICAL EXPERTISE AND UNPARALLELED COLLECTIONS DOCUMENTING THE AMERICAN EXPERIENCE. OPENED IN 2002, THIS 60,000 SQUARE FOOT RESEARCH FACILITY IS A PUBLIC RESOURCE PROVIDING ACCESS FOR SCHOLARS, STUDENTS AND THE GENERAL PUBLIC TO ITS NATIONALLY RENOWNED ARCHIVES, LIBRARY AND SPECIAL COLLECTIONS THROUGH IN-PERSON AND DIGITAL INTERACTIONS. THE IMAX THEATRE, WHICH OPENED IN 1999, SUPPORTS THE MISSION WITH A STATE-OF-THE-ART VISITOR EXPERIENCE THAT ADDS LIFE, MOTION AND POWER TO THE WORLD-CLASS RESOURCES DOCUMENTING AMERICA'S CHANGING TECHNOLOGIES. FORM 990, PART VI, SECTION A, LINE 2 WILLIAM CLAY FORD, WILLIAM CLAY FORD JR., EDSEL FORD II, LYNN FORD ALANDT, ELIZABETH FORD KONTULIS, SHEILA FORD HAMP, STEVE HAMP, AND CHRISTOPHER HAMP HAVE A FAMILY RELATIONSHIP. WILLIAM CLAY FORD JR., EDSEL FORD II, AND RICHARD MANOOGIAN HAVE A BUSINESS RELATIONSHIP. LISA PAYNE AND RICHARD MANOOGIAN HAVE A BUSINESS RELATIONSHIP. PHILLIP FISHER AND RICHARD KUHN HAVE A BUSINESS RELATIONSHIP. PHILLIP FISHER AND RONALD WEISER HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE REVIEWS AND APPROVES A DRAFT OF FORM 990, AND THE FULL BOARD THEN RECEIVES A FINAL COPY WITH REDACTED SCHEDULE B INFORMATION PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS FILE CONFLICT-OF-INTEREST STATEMENTS ANNUALLY, WHICH ARE PROVIDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. COPIES ARE PROVIDED TO THE FINANCE AREA AT THE END OF EACH CALENDAR YEAR. FOR EACH INTEREST DISCLOSED, THE CHAIRMAN DETERMINES THE APPROPRIATE ACTION, IF ANY IS DEEMED NECESSARY. THE CEO AND CFO MONITOR PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND DISCLOSE THEM TO THE CHAIRMAN IN ORDER TO DEAL WITH POTENTIAL OR ACTUAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15A DURING THE PRESIDENT'S ANNUAL REVIEW, THE BOARD DISCUSSES HER COMPENSATION, BASED ON COMPARABLE DATA, PERFORMANCE METRICS, AND BUDGET CONSIDERATIONS. THE CHAIR OF THE FINANCE COMMITTEE COMMUNICATES ANY ADJUSTMENTS TO THE CFO FOR IMPLEMENTATION. THIS PROCESS WAS LAST UNDERTAKEN IN MID 2011. THE PRESIDENT DETERMINES THE COMPENSATION OF THE KEY EMPLOYEES BASED ON BUDGET CONSIDERATIONS, PERFORMANCE METRICS, AND PERIODIC COMPARISONS TO OUTSIDE ORGANIZATIONS. SHE COMMUNICATES ANY CHANGES TO THE DIRECTOR OF HUMAN RESOURCES FOR IMPLEMENTATION. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATIONAL DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 6,045,029. MANAGEMENT AND GENERAL EXPENSES 371,667. FUNDRAISING EXPENSES 271,946. TOTAL EXPENSES 6,688,642. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: PENSION AND OPEB -4,434,881. PRESENTED IN THOUSANDS PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS