2012-11-14T08:17:21-06:00 2011-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT SUITE 500 AUBURN HILLS MI 48326 990 2011-01-01 381359513 THE EDISON INSTITUTE INC EDIS 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 DENISE A THAL 3139826060 2012-11-06 1 LYNNE M HUISMANN P00053811 2483757100 2011 2016-03-07 17:11:31Z THE HENRY FORD PATRICIA MOORADIAN 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 84799683 0 X WWW.THEHENRYFORD.ORG X 1929 MI THE EDISON INSTITUTE, KNOWN AS THE HENRY FORD (THF), IS A NATIONAL (CONTINUED ON SCHEDULE O) 20 13 1693 611 530269 -127190 7747746 4712540 17734682 17898856 21192798 -1969446 12283181 12722688 58958407 33364638 179134 147655 0 0 27878700 28480664 207472 98585 2689554 26756987 30880232 55022293 59607136 3936114 -26242498 423594132 400443439 58357132 61244733 365237000 339198706 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 51273504 147655 29346087 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. 51273504 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 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 211 0 1 1693 1 1 1 1 VI CJ 0 0 0 0 0 0 0 0 X 20 13 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 MI X DENISE THAL 3139826060 20900 OAKWOOD BLVD DEARBORN MI 48124 PATRICIA E MOORADIAN 40.00 X X 325504 0 23259 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 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 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 DENISE A THAL 40.00 X 218503 0 27495 CHRISTIAN OVERLAND 40.00 X 207805 0 23587 MICHAEL BUTMAN 40.00 X 155002 0 21018 GEORGE MOROZ 40.00 X 135444 0 22609 CAROL KENDRA 40.00 X 131979 0 18050 ROBERT HANNA 40.00 X 127385 0 22096 JAMES MEDFORD 40.00 X 209229 0 22461 1510851 0 180575 11 0 1 0 LS BRINKER COMPANY 3633 MICHIGAN AVENUE DEARBORN MI 48216 CONSTRUCTION MANAGEMENT SERVICES 3739225 REAL INTEGRATED 40900 WOODWARD AVENUE BLOOMFIELD HILLS MI 48324 ADVERTISING 1717654 CORTINA PRODUCTIONS INC 6623-A OLD DOMINION DRIVE MCLEAN VA 22101 MEDIA DESIGN AND PRODUCTION 953180 CAMBRIDGE ASSOCIATES 100 SUMMER STREET BOSTON MA 02110 INVESTMENT SERVICES 616266 PEOPLE'S TRANSIT LTD 30022 BEVERLY ROAD ROMULUS MI 48174 SHUTTLE SERVICES 516274 14 206212 4506328 2171 4712540 ADMISSIONS 900099 11604266 11604266 MEMBERSHIP DUES 900099 4483681 4483681 AUXILIARY 900099 1810909 1810909 17898856 1543924 -134363 1678287 31579 31579 579246 0 579246 579246 579246 44760796 50969 48320485 4650 -3559689 46319 -3513370 -3513370 10986497 3109910 7876587 7869414 7173 OTHER 900099 2357553 1700094 657459 THF REIMBURSABLES 900099 1590497 1590497 WORKSHOPS 900099 287226 287226 4235276 33364638 29346087 530269 -1224258 147655 147655 826154 210444 348604 267106 21425908 18328321 2300641 796946 1247206 1077691 113170 56345 2777257 2081405 475133 220719 2204139 1907554 200315 96270 138790 27281 111509 113260 113260 90000 90000 98585 98585 10346505 9760295 351762 234448 2858199 2388335 469864 4926510 4006116 708352 212042 930313 930313 3588992 3194024 393515 1453 462663 313993 24955 123715 44269 44269 6483409 6483409 499815 74972 424843 TRAINING AND RECRUITING 70187 30752 28705 10730 TAXES ON UNRELATED BUSI 2966 2966 324354 266675 46348 11331 59607136 51273504 5644078 2689554 -2179284 -144466 36224767 32570163 3210500 3581000 1721413 2195368 209077 190396 1885234 2143971 166908985 92383901 79818041 74525084 181670644 163188057 121009588 122191152 24152 2714 423594132 400443439 4549632 5398677 158366 217907 29400000 29400000 24249134 26228149 58357132 61244733 X 79844861 71917000 238717011 220571706 46675128 46710000 365237000 339198706 423594132 400443439 X -26242498 204204 X 0 1 1 X 0 X 9028018 5744050 6035895 7747746 4712540 33268249 27230891 27826581 27672164 27808763 28869289 139407688 36258909 33570631 33708059 35556509 33581829 172675937 3914434 1296550 1434971 1318432 2820757 10785144 0 3914434 1296550 1434971 1318432 2820757 10785144 161890793 5302101 4569585 2303021 2407719 2154749 16737175 5302101 4569585 2303021 2407719 2154749 16737175 644805 660203 650410 672861 673523 3301802 4673056 4639276 4747611 3849133 3577817 21486893 46878871 43439695 41409101 42486222 39987918 214201807 0.75580 0.74640 0.07810 0.08570 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 90000 90000 59517136 59607136 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 78000 98000 90000 90000 356000 250000 250000 250000 250000 1000000 1500000 X X X 0 282948252 36867 -308158 13798790 268878171 257847833 177078 39149514 14226173 282948252 232216268 249437 40361761 14979633 257847833 319904954 171530 -73725113 14135103 232216268 0.09000 0.17000 0.74000 0 0 341837 341837 94695276 56719269 37976007 52825685 18524858 34300827 19046187 17139774 1906413 74525084 COMMON TRUST FUNDS 38024185 F LIMITED PARTNERSHIPS 84166967 F 122191152 ACCRUED INSURANCE 833800 ACCRUED POST-RETIREMENT BENEFITS 16241815 GIFT CERTIFICATES 125274 DEPOSITS 985614 ACCRUED PENSION COST 8041646 26228149 33364638 59607136 -26242498 1929098 -1724894 204204 -26038294 38403319 1929098 3109583 5038681 33364638 0 33364638 64440892 4833756 4833756 59607136 0 59607136 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: 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, 2011 AND 2010, 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 2008. PART XI, LINE 8 - OTHER ADJUSTMENTS: PENSION AND OPEB -1,723,892. PRESENTED IN THOUSANDS -1,002. TOTAL TO SCHEDULE D, PART XI, LINE 8: -1,724,894. PART XII, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,109,910. PRESENTED IN THOUSANDS -327. PART XIII, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,109,910. PENSION AND OPEB 1,723,892. PRESENTED IN THOUSANDS -46. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 4836607 0 0 0 0 0 0 4836607 0 4836607 1 0 0 1 1 0 X X X X X X 1 AMG GLOBAL 999 VANDERBILT BEACH ROAD STE 200 NAPLES FL 34109 MEMBERSHIP RENEWALS 0 354000 55424 298576 RUFFALOCODY LLC 65 KIRKWOOD NORTH ROAD SW CEDAR RAPIDS IA 52404 SOLICITING CONTRIBUTIONS 0 44012 43161 851 398012 98585 299427 MI NC 1 HENRY FORD ACADEMY 20900 OAKWOOD BOULEVARD PO BOX 1148 1148 DEARBORN MI 481211148 383454443 147655 140033 FMV DONATED RENT CHARTER SCHOOL COSTS 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MANAGEMENT OF THE HENRY FORD MAINTAINS BOOKS SHOWING DETAILS FOR GRANT FUNDS AWARDED AND EXPENDED. VARIOUS FINANCIAL REPORTS ARE USED, AND REGULAR MEETINGS ARE HELD, TO MONITOR AND REVIEW ACTIVITIES. X 1 1 X X X 0 0 0 0 0 0 0 0 0 PATRICIA E MOORADIAN 267525 0 50000 0 7979 0 8785 0 14474 0 348763 0 0 0 DENISE A THAL 202203 0 16300 0 0 0 13113 0 14382 0 245998 0 0 0 CHRISTIAN OVERLAND 204701 0 0 0 3104 0 9196 0 14391 0 231392 0 0 0 MICHAEL BUTMAN 150472 0 1953 0 2577 0 6761 0 14257 0 176020 0 0 0 GEORGE MOROZ 132306 0 3138 0 0 0 8262 0 14347 0 158053 0 0 0 CAROL KENDRA 129232 0 1728 0 1019 0 6990 0 11060 0 150029 0 0 0 JAMES MEDFORD 201229 0 8000 0 0 0 11241 0 11220 0 231690 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 1890526 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 584407 PAYMENT FROM FORD MOTOR COMPANY FOR EVENTS, PHOTOGRAPHIC SERVICES, AND ROUGE FACTORY TOUR 0 X 2 2171 AVG. SELLING PRICE X 121 0 0 1 1 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 ARE ALL MEMBERS OF THE SAME FAMILY. WILLIAM CLAY FORD JR., EDSEL FORD II, AND RICHARD MANOOGIAN ARE ALL MEMBERS OF THE FORD MOTOR COMPANY BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE REVIEWS A DRAFT OF FORM 990, AND 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 1,929,098. PENSION AND OPEB -1,723,892. PRESENTED IN THOUSANDS -1,002. TOTAL TO FORM 990, PART XI, LINE 5: 204,204.