2013-11-15T12:34:39-06:00 2012-12-31 340641962 BRUNER-COX LLP PO BOX 35429 CANTON OH 447355429 990 2012-01-01 340898576 NATIONAL FOOTBALL MUSEUM INC NATI 3304568207 2121 GEORGE HALAS DR NW CANTON OH 447082630 D WILLIAM ALLEN 3304568207 2013-11-12 1 LISA M HILLING P01624111 3304972000 2012 2016-03-07 17:11:31Z PRO FOOTBALL HALL OF FAME STEPHEN A PERRY 2121 GEORGE HALAS DR NW CANTON OH 447082630 16295922 0 X WWW.PROFOOTBALLHOF.COM X 1963 OH THE MISSION OF THE PRO FOOTBALL HALL OF FAME IS TO OPERATE EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES, AND IN FURTHERANCE OF SUCH PURPOSES, TO ESTABLISH, EQUIP, MAINTAIN AND OPERATE A MUSEUM AND DEPOSITORY FOR THE COLLECTION, CLASSIFICATION, PRESERVATION, STUDY, AND INTERPRETATION OF RECORDS, RELICS, ARTICLES, ARTIFACTS, AND OTHER THINGS OF HISTORIC AND EDUCATIONAL INTEREST CONNECTED WITH OR PERTAINING TO THE ORIGIN, DEVELOPMENT AND GROWTH OF PROFESSIONAL FOOTBALL IN THE UNITED STATES, AND THROUGH SUCH ACTIVITIES, TO DISSEMINATE INFORMATION AND ENHANCE THE UNDERSTANDING AND APPRECIATION OF THE GENERAL PUBLIC WITH RESPECT TO THE HISTORIC AND CONTEMPORARY EFFECT OF THE POSITIVE VALUES AND TRADITION OF THIS SPORT UPON AMERICAN LIFE AND CULTURE. 32 31 109 500 0 0 3623980 2636504 5982319 8977789 115938 -57437 1610505 1417771 11332742 12974627 0 0 0 0 2885886 2837564 41500 0 1671 7075311 8494680 10002697 11332244 1330045 1642383 33688818 45160039 3231592 13913256 30457226 31246783 X THE MISSION OF THE PRO FOOTBALL HALL OF FAME IS TO OPERATE EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES, AND IN FURTHERANCE OF SUCH PURPOSES, TO ESTABLISH, EQUIP, MAINTAIN AND OPERATE A MUSEUM AND DEPOSITORY FOR THE COLLECTION, CLASSIFICATION, PRESERVATION, STUDY, AND INTERPRETATION OF RECORDS, RELICS, ARTICLES, ARTIFACTS, AND OTHER THINGS OF HISTORIC AND EDUCATIONAL INTEREST CONNECTED WITH OR PERTAINING TO THE ORIGIN, DEVELOPMENT AND GROWTH OF PROFESSIONAL FOOTBALL IN THE UNITED STATES, AND THROUGH SUCH ACTIVITIES, TO DISSEMINATE INFORMATION AND ENHANCE THE UNDERSTANDING AND APPRECIATION OF THE GENERAL PUBLIC WITH RESPECT TO THE HISTORIC AND CONTEMPORARY EFFECT OF THE POSITIVE VALUES AND TRADITION OF THIS SPORT UPON AMERICAN LIFE AND CULTURE. 0 0 2711864 2995237 HALL OF FAME WEEKEND - THE WEEKEND HELPS TO HONOR THE CURRENT YEAR'S INDUCTEES, AS WELL AS, PRIOR YEAR'S ENSHRINEES THROUGH A WEEKEND CELEBRATION THAT INCLUDES THE FIRST GAME OF THE NFL'S PRE-SEASON. THE EVENTS HELP TO PROMOTE SOME OF THE GREATEST PLAYERS EVER TO PLAY THE GAME OF FOOTBALL AND HONOR THEIR OUTSTANDING CONTRIBUTIONS. 3976452 2543948 MUSEUM AND ARCHIVES - THE HALL OF FAME PAYS TRIBUTE TO THE TALENTS AND TRIUMPHS OF PRO FOOTBALL'S GREATEST STARS. CHRONICLED WITHIN THE WALLS OF THE HALL OF FAME ARE THE STORIES AND CIRCUMSTANCES OF PLAY THAT BRING TO LIFE THE COURAGE, DEDICATION, VISION, FAIR PLAY, AND SKILL OF PROFESSIONAL FOOTBALL. THESE HISTORIC DOCUMENTS AND ARTIFACTS ARE PRESERVED AND DISPLAYED FOR OTHERS TO LEARN AND RELIVE THE EXPERIENCES OF SOME OF FOOTBALL'S GREATEST MOMENTS. 182993 22059 EDUCATION PROGRAM - THE THRUST OF THE PROGRAM, WHICH IS AVAILABLE TO ANY SCHOOL, IS AN ATTEMPT TO INTEGRATE THE PRO FOOTBALL AND MUSEUM EXPERIENCE WITH CLASSROOM STUDIES WHILE ENCOURAGING THE USE OF CRITICAL THINKING SKILLS. THE PROGRAMS HAVE GROWN OVER THE PAST TWO DECADES TO INCORPORATE MANY EDUCATIONS INITIATIVES SUCH AS EDUCATIONAL FIELD TRIPS, DISTANCE LEARNING, BLACK HISTORY PROGRAMS, ART CONTESTS, AND TEACHER ENRICHMENT DAYS. 2858772 4751682 TRAVELING EXHIBITS, SELECTION OF NEW INDUCTEES, ARCHIVAL AND INFORMATION CENTER, PHOTO CONTEST, AND PRIVATE EVENTS. 2858772 4751682 9730081 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 0 0 0 1 95 0 109 1 0 0 0 0 0 1 1 0 0 0 0 X 32 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X D WILLIAM ALLEN VP FINANCECFO 3304568207 2121 GEORGE HALAS DR NW CANTON OH 447082630 THOMAS W SCHERVISH 8.00 1.00 X X 0 0 1200 RANDALL C HUNT 5.00 0.00 X X 0 0 0 R DAVID ROBINSON SR 2.00 1.00 X X 0 0 0 ROGER BETTIS 5.00 1.00 X X 0 0 0 GARY R SMITH 5.00 0.00 X X 0 0 0 KS ADAMS JR 1.00 1.00 X 0 0 0 WILLIAM H BELDEN JR 5.00 0.00 X 0 0 0 WILLIAM V BIDWILL 1.00 0.00 X 0 0 0 TODD BLACKLEDGE 1.00 0.00 X 0 0 0 THEODORE V BOYD 3.00 0.00 X 0 0 1200 MIKE BROWN 1.00 0.00 X 0 0 0 STEPHEN G DEUBLE 5.00 0.00 X 0 0 0 RONALD W DOUGHERTY 5.00 0.00 X 0 0 0 PETER R ELLIOTT 1.00 0.00 X 21144 0 0 ROGER GOODELL 1.00 0.00 X 0 0 0 JOSEPH HALTER 1.00 0.00 X 0 0 0 DONALD E JAKEWAY 2.00 1.00 X 0 0 0 JERRY JONES 1.00 0.00 X 0 0 0 WILLIE E LANIER 2.00 0.00 X 0 0 0 ROBERT MAHONEY 2.00 0.00 X 0 0 0 GEORGE MCCASKEY 1.00 0.00 X 0 0 0 BERNARD MCRAE JR 5.00 0.00 X 0 0 0 WARREN MOON 1.00 0.00 X 0 0 0 JOHN L MUHLBACH JR 5.00 1.00 X 0 0 0 DENNIS NASH 5.00 0.00 X 0 0 0 JAMES E NEVELS 1.00 1.00 X 0 0 0 DANIEL M ROONEY 1.00 0.00 X 0 0 0 EDWARD J ROTH III 1.00 0.00 X 0 0 0 STEPHEN H SCHOTT 1.00 0.00 X 0 0 0 DANIEL M SYNDER 1.00 0.00 X 0 0 0 WR TIMKEN JR 2.00 0.00 X 0 0 0 DENISE DEBARTOLO YORK 1.00 0.00 X 0 0 0 STEPHEN A PERRY 40.00 1.00 X 284156 0 45916 D WILLIAM ALLEN 40.00 1.00 X 104437 0 18479 JOSEPH A HORRIGAN 40.00 0.00 X 137944 0 32614 DAVID R MOTTS 40.00 0.00 X 121013 0 39665 STEVEN L STRAWBRIDGE 40.00 0.00 X 157410 0 24399 826104 0 163473 5 0 1 0 FRED OLIVIERI CONSTRUCTION 6315 PROMWAY AVE NW NORTH CANTON OH 44720 CONSTRUCTION MANAGEMENT 11497561 NFL PRODUCTIONS PO BOX 29014 NEW YORK NY 100879014 DISPLAY PRODUCTIONS 484206 1220 EXHIBITS INC 3801 VULCAN DRIVE NASHVILLE TN 37211 EXHIBIT DESIGNERS & CONSULTANTS 447864 WIZARD OF AH'S 31340 SOLON RD 23 CLEVELAND OH 44139 HOF WEEKEND STAGING 361672 INSIGNIA SPORTS & ENTERTAINMENT LLC 5944 LUTHER LANE SUITE 500 DALLAS TX 75225 SPONSORSHIP CONSULTING 319952 12 2636504 1349875 2636504 HALL OF FAME WEEK 711300 2995237 2995237 ADMISSIONS 711300 2543948 2543948 PRIVATE EVENTS 532000 640042 640042 TRAVELING EXHIBIT 561520 111304 111304 SPECIAL EVENTS 711300 80859 80859 2606399 2606399 8977789 4479 4479 34344 33243 1101 1101 1101 223994 285910 -61916 -61916 -61916 295130 213597 81533 81533 4123682 2788545 1335137 1335137 12974627 10312926 0 25197 X 452989 135897 317092 1724409 1343586 380823 123555 103093 20462 367723 308731 58992 168888 119898 48990 39128 37893 1235 36200 14700 21500 1158078 1128053 30025 1479750 1332529 147221 701736 571510 130215 11 184064 148360 35704 1163355 1082082 80463 810 533881 486322 47559 21590 20703 887 4328 4328 1614087 1474584 139503 71995 62982 9013 HALL OF FAME GAME TEAM 555766 555766 HALL OF FAME WEEK ENTER 305311 305311 PRIVATE EVENT ENTERTAIN 268498 268498 ADMISSIONS, ENTERTAINME 240960 195382 44728 850 115953 29873 86080 11332244 9730081 1600492 1671 6820 6874 4425994 2846812 3078300 2204201 406263 857319 827276 775421 310144 549586 54315625 16727860 24543157 37587765 90864 332061 33688818 45160039 2948769 883611 232822 161560 50001 11228369 0 1639716 3231592 13913256 X 29714958 31079817 742268 166966 30457226 31246783 33688818 45160039 X 1642383 -852826 X 0 1 X 1 0 X 3854213 3989962 6329787 3623980 2636504 20434446 3854213 3989962 6329787 3623980 2636504 20434446 10545193 9889253 462513 758956 94555 294785 5580 1616389 22050835 44070173 0.44850 0.38520 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 460228 5199479 X X X X 0 90097 1000 4665 95762 1170041 1000 50963 1130575 1332 90097 949784 118259 109416 7418 1170041 766218 51524 138662 6620 949784 835293 112617 -178064 3627 766219 1.00000 1 0 68900 1299826 1368726 200670 25261329 5888230 19573769 4069023 1944634 2124389 23415877 8894996 14520881 37587765 INTEREST RATE SWAP 1178544 LIABILITY FOR PENSION BENEFITS 461172 1639716 X 16397646 3423019 3423019 12974627 0 12974627 15608089 4275845 4275845 11332244 0 11332244 PART III, LINE 4: ARTIFACTS OF THE GAME OF PROFESSIONAL FOOTBALL FOR WHICH ONE OF OUR MISSION GOALS IS TO PRESERVE THE HISTORY OF THE GAME. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: ENDOWMENT FUNDS ARE TO BE ACCUMULATED UNTIL SUCH TIME THAT THE INCOME GENERATED IS SIZEABLE ENOUGH THAT IT CAN BE USED TO SUPPORT A SPECIFIC PROGRAM SUCH AS THE EDUCATION PROGRAM. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE HALL OF FAME IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 509(A) OF THE CODE. THE HALL OF FAME FOLLOWS ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES TOPIC OF THE FASB ACCOUNTING STANDARDS CODIFICATION, WHICH ADDRESSES THE INFORMATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE HALL OF FAME MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. IN ADDITION, THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESSES DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS. MANAGEMENT HAS DETERMINED THAT THE EFFECTS OF THIS PRONOUNCEMENT TO BE INSIGNIFICANT, THEREFORE NO ADJUSTMENTS HAVE BEEN RECORDED AND NO FURTHER DISCLOSURES REQUIRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: MUSEUM STORE COST OF GOODS SOLD 2,788,545. RENTAL EXPENSES 33,243. FUNDRAISING EXPENSES 213,597. EFFECT OF STANDARD ON ACCOUNTING FOR PENSION PLANS 325,718. LOSS ON DISPOSAL OF PROPERTY & EQUIPMENT 61,916. PART XII, LINE 2D - OTHER ADJUSTMENTS: MUSEUM STORE COST OF GOODS SOLD 2,788,545. RENTAL EXPENSES 33,243. FUNDRAISING EXPENSES 213,597. LOSS ON DISPOSAL OF PROPERTY & EQUIPMENT 61,916. LOSS ON INTEREST RATE SWAP 1,178,544. GOLF CLASSIC 156645 156645 600 34249 81002 SALUTE TO GREATNESS GOLF EVENT 138485 138485 11262 86484 295130 295130 600 45511 167486 213597 81533 X X 0 1 X X X X X 0 0 0 0 0 0 0 0 0 STEPHEN A PERRY 224423 0 50000 0 9733 0 26152 0 19764 0 330072 0 0 0 JOSEPH A HORRIGAN 122408 0 12000 0 3536 0 18656 0 13958 0 170558 0 0 0 DAVID R MOTTS 109150 0 7000 0 4863 0 22073 0 17592 0 160678 0 0 0 STEVEN L STRAWBRIDGE 138895 0 13500 0 5015 0 6096 0 18303 0 181809 0 0 0 PART I, LINE 1B TRAVEL COMPANIONS ARE REIMBURSED WHERE THE FUNCTIONS ATTENDED ARE FOR THE PURPOSE OF INTERACTING AND ENHANCING THE RELATIONSHIPS WITH PARTNERS OF THE HALL OF FAME. SOCIAL CLUB MEMBERSHIP AT A LOCAL COUNTRY CLUB HAS BEEN AN INTEGRAL PART OF THE COMPENSATION PACKAGE OF THE EXECUTIVE DIRECTOR. THE CURRENT DIRECTOR HAS PERSONAL USE IN HIS W-2, AND THE FORMER DIRECTOR HAS IT INCLUDED IN HIS 1099. A STARK COUNTY PORT AUTHORITY 311560418 NONEAVAIL 2011-06-30 10000000 EXPANSION OF PRO FOOTBALL HALL OF FAME 0 0 0 A 10000000 200000 9800000 2012 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 1 1 HUNTINGTON BANK 9.000000000000 0 0 0 0 1 A 1 JON KENDLE SON-IN-LAW TO THOMAS SCHERVISH, PRESIDENT OF BOARD OF DIRECTORS. 55106 MR. KENDLE IS AN EMPLOYEE OF THE PFHOF AND RECEIVED BOX 5 MEDICARE WAGES OF $37,757 AND NONTAXABLE COMPENSATION OF $17,349 FOR TOTAL COMPENSATION OF $55,106 DURING THE CALENDAR YEAR. 0 0 0 0 X 95 28731 SALE OF COMPARABLE PROP X 7768 SALE OF COMPARABLE PROP X 658 423729 SALE OF COMPARABLE PROP X FURNITURE 1 889647 3RD PARTY VALUATION 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE CFO AND OTHER ACCOUNTING STAFF WORK WITH EXTERNAL ACCOUNTANTS TO PREPARE THE FORM 990. THE FORM 990 IS REVIEWED AND APPROVED BY THE VICE PRESIDENT/CFO AND IS MADE AVAILABLE TO THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MAINTAINED BY REQUIRING EACH BOARD MEMBER TO FILL-OUT A CONFLICT OF INTEREST DISCLOSURE FORM AT THE DECEMBER BOARD MEETING. AS ALL FORMS ARE RETURNED BY THE TRUSTEES AND KEY EMPLOYEES, THEY ARE LOGGED AND REVIEWED FOR POTENTIAL CONFLICTS OF INTEREST BY THE CHAIRMAN OF THE BOARD AND CFO. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED FOR IMPROPRIETIES, AND IF THERE ARE ANY IMPROPRIETIES, THEY ARE DISCUSSED AND RESOLVED. THE LOG IS REVIEWED SO THAT ALL FORMS ARE RETURNED AND REVIEWED. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION WAS REVIEWED BY AN INDEPENDENT COMPENSATION CONSULTANT DURING 2011. THE CONSULTANT MADE MARKET COMPARISONS TO OTHER SIMILAR INSTITUTIONS BASED ON JOB DESCRIPTIONS AND RECOMMENDED SALARY RANGES BY JOB GRADE. THE STUDY AND RECOMMENDATIONS WENT TO THE BOARD AND WAS APPROVED. THE COMPENSATION WAS ADJUSTED IN 2011 TO CONFORM TO THE RECOMMENDED AND APPROVED SALARY RANGES. FORM 990, PART VI, SECTION C, LINE 19 THE PRO FOOTBALL HALL OF FAME DOES NOT MAKE THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, OR GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC. OTHER FEES FORM 990, PART IX, LINE 11G SECURITY: PROGRAM SERVICE EXPENSES 151,058. MANAGEMENT AND GENERAL EXPENSES 8,899. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 159,957. OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 976,020. MANAGEMENT AND GENERAL EXPENSES 5,584. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 981,604. IT CONSULTANTS: PROGRAM SERVICE EXPENSES 975. MANAGEMENT AND GENERAL EXPENSES 2,088. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,063. PAYROLL PROCESSING FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 13,454. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,454. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: EFFECT OF STANDARD ON ACCOUNTING FOR PENSION PLANS 325,718. LOSS ON INTEREST RATE SWAP -1,178,544. PRO FOOTBALL ENSHRINEES ASSISTANCE FOUNDATION 2121 GEORGE HALAS DR NW CANTON OH 44708 341962043 SEE DESCRIPTION ON SCHEDULE R,PAGE 5 OH 501(C)(3) LINE 11C, III-FI NATIONAL FOOTBALL MUSEUM INC - PRO FOOTBALL HALL OF FAME 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 PRO FOOTBALL ENSHRINEES ASSISTANCE FOUNDATION N NO COSTS ARE ALLOCATED FOR SVCS PRO FOOTBALL ENSHRINEES ASSISTANCE FOUNDATION O NO COSTS ARE ALLOCATED FOR SVCS PRIMARY ACTIVITY SCHEDULE R, PAGE 1, PART II, COLUMN B PROVIDING FINANCIAL ASSISTANCE TO, OR FOR THE BENEFIT OF, POOR, NEEDY OR DISTRESSED INDIVIDUALS WHO ARE ENSHRINED IN THE PRO FOOTBALL HALL OF FAME; AND/OR THEIR POOR, NEEDY OR DISTRESSED FAMILY MEMBERS. METHOD OF DETERMINING AMOUNT INVOLVED IN TRANSACTIONS SCHEDULE R, PAGE 3, PART V, LINE 2 THE FACILITIES, SERVICES, AND SOME EMPLOYEES ARE SHARED BETWEEN NATIONAL FOOTBALL MUSEUM, INC. AND PRO FOOTBALL ENSHRINEES ASSISTANCE FOUNDATION ARE SHARED WITH NO COST TO THE FOUNDATION AT THIS TIME.