2011-05-16T10:39:59-05:00 2010-06-30 REA & ASSOCIATES INC CPA'S 5775 PERIMETER DRIVE - SUITE 200 DUBLIN OH 430173224 990 2009-07-01 201255734 OHIO BUSINESS DEVELOPMENT COALITION OHIO 6148570900 41 SOUTH HIGH STREET No 2240 COLUMBUS OH 43215 RICHARD A STOFF 6148570900 2011-05-09 1 Greta Rzymek CPA 6148898725 2009 2016-02-24 21:20:13Z EDWARD M BURGHARD 41 SOUTH HIGH STREET SUITE 2240 COLUMBUS OH 43215 2917349 0 X WWW.OHIOMEANSBUSINESS.COM X 2004 OH PROMOTES THE STATE OF OHIO AS A VIABLE OPTION FOR NEW BUSINESSES AND BUSINESSES CONSIDERING EXPANDING. IN DOING SO, THE COALITION REDUCES THE BURDEN OF STATE GOVERNMENT. 7 7 4 9 0 0 3454233 2917349 0 15296 0 1810 0 3471339 2917349 847778 476898 0 558523 636590 0 0 1927716 2193878 3334017 3307366 137322 -390017 5558855 3589719 5072117 3492998 486738 96721 the Ohio busienss development coalition is a nonprofit organization charged with developing and executing a targeted, proactive sales and marketing strategy to position Ohio for aggressive competition for business investment and expansion opportunities. The primary objective of the OBDC is to provide the Ohio Department of Development, the state's regional economic development organizations and chambers both qualified leads and effective tools to retain and expand Ohio companies and attract new companies to Ohio. In doing so, the coalition reduces the burden of state government. 0 0 1639857 ADVERTISING AND PROMOTION: PROVIDE PROFESSIONAL MARKETING MANAGEMENT IN STRATEGIC PLANNING, CREATIVE DEVELOPMENT and PROMOTIONAL MIX DEPLOYMENT TO THE OHIO DEPARTMENT OF DEVELOPMENT IN SUPPORT OF STATE FUNDED OHIO BRAND ADVERTISEMENTS IN VARIOUS TRADE PUBLICATIONS AND NATIONAL BUSINESS MAGAZINES. DEVELOPMENT AND PRODUCTION OF COLLATERAL MATERIALS USED FOR BUSINESS RECRUITMENT AND RETENTION THROUGH TRADE SHOWS, DIRECT MAIL CAMPAIGNS AND SITE VISITS. WEBSITE DEVELOPMENT AND ON-GOING SUPPORT FOR OHIOMEANSBUSINESS.COM FEATURED IN THE ADVERTISEMENTS PLACED IN NATIONAL PUBLICATIONS SUCH AS SITE SELECTION MAGAZINE, THE WALL STREET JOURNAL AND OTHERS. 1347536 476898 OPERATIONS / ANALYSIS: INCLUDES ON-GOING OPERATIONS COSTS AS WELL AS THIRD-PARTY SUPPLIER CONTRACTED COSTS FOR SPECIALIZED SERVICES. ALSO INCLUDED ARE COSTS ASSOCIATED WITH THE OBDC REGIONAL MATCHING GRANT PROGRAM, MARKET RESEARCH, AND COSTS ASSOCIATED WITH SUPPORTING THE CAPITAL INVESTOR LEAD MANAGEMENT SYSTEM. PROJECTS INCLUDE MANAGING OHIO DEPARTMENT OF DEVELOPMENT DIRECTED TRAINING AND DEVELOPMENT OF ECONOMIC DEVELOPMENT PROFESSIONALS IN THE STATE. DATABASE DEVELOPMENT TO MANAGE LEADS DERIVED FROM ADS, TRADE SHOWS AND OTHER SOURCES. IN ADDITION, MANAGEMENT OF PUBLIC RELATIONS ACTIVITIES WITH GOVERNOR'S TRADE MISSION AND STATE FUNDED TRADE SHOWS THAT HAD BEEN PREVIOUSLY LED BY THE OHIO DEPARTMENT OF DEVELOPMENT STAFF. 2987393 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 4 1 0 0 0 0 0 0 0 0 0 7 7 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 OH X JACKIE SWICK 6148570900 41 SOUTH HIGH STREET SUITE 2240 COLUMBUS OH 43215 PHIL RUDOLPH JR 1.00 X X 0 0 0 RICHARD A STOFF 1.00 X X 0 0 0 TY MARSH 1.00 X 0 0 0 JOSEPH ROMAN 1.00 X 0 0 0 DAVID SCHOLL 1.00 X 0 0 0 DAVID O SMITH 1.00 X 0 0 0 JOE HAMROCK 1.00 X 0 0 0 CHRISTA ADAMS PHD 1.00 X 0 0 0 BEVERLY SHILLITO 1.00 X 0 0 0 EDWARD M BURGHARD 40.00 X 198912 0 13792 KRISTI S TANNER 40.00 X 100559 0 32614 MARLON J CHEATHAM 40.00 X 100553 0 31076 400024 0 77482 3 0 1 0 PAUL WERTH ASSOCIATES 10 W BROAD STREET COLUMBUS OH 43215 PUBLIC RELATIONS 1608988 GRIP TECHNOLOGY 17 EAST GAY STREET COLUMBUS OH 43215 WEBSITE DESIGN / MANAGEMENT 163510 ISSUE MEDIA GROUP 5090 STATE STREET STE D-104 SAGINAW MI 48603 E-ZINE (ELECTRONIC MAGAZINE) 150000 ATLAS ADVERTISING 2601 BLAKE STREET STE 301 DENVER CO 80205 GIS COMMERCIAL REAL ESTATE LISTING 122642 4 2917349 2917349 2917349 0 0 0 476898 476898 212704 202069 10635 273539 259862 13677 46346 46346 68583 68583 35418 35418 99000 99000 6758 6758 6663 6663 2521 2521 334776 334776 26064 24761 1303 39430 37459 1971 25811 18661 7150 1913 1913 2114 2114 PROJECT EXPENSES 1632907 1632907 0 TEMPRORARY HOUSING 15921 0 15921 3307366 2987393 319973 0 5486597 3589719 65794 4350 21131 21131 2114 0 5558855 3589719 422111 140473 4650006 3352525 5072117 3492998 X 486738 96721 486738 96721 5558855 3589719 X 1 1 1 X 0 X 4257455 6124584 6384832 3454233 2917349 23138453 4257455 6124584 6384832 3454233 2917349 23138453 1529658 21608795 42529 185548 135276 15296 378649 23517102 0.91890 0.90900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21131 21131 0 0 2917349 3307366 -390017 0 -390017 2917349 0 2917349 0 2917349 3307366 0 3307366 0 3307366 Part X: Description of Uncertain Tax Positions Under FIN 48: ON JULY 1, 200, THE COALITION ADOPTED THE PROVISIONS OF FASB INTERPRETATION NO. 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES (CODIFIED WITHIN ASC 740-10, UNRECOGNIZED TAX BENEFIT). TOPIC 740-10 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE COALITION BELIEVES THAT THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN THAT WOULD MATERIALLY IMPACT THE FINANCIAL STATEMENTS, AND NO SUCH LIABILITIES HAVE BEEN RECORDED. IN GENERAL, THE COALITION IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE, AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE 2006. 1 ATHENS COUNTY ECONOMIC DEVELOPMENT COUNCIL 340 W STATE STREET UNIT 26 ATHENS OH 45701 263642377 501(C)(3) 9125 REGIONAL MARKETING COLUMBUS CHAMBER 150 S FRONT STREET STE 200 COLUMBUS OH 43215 314152950 501(C)(6) 380879 REGIONAL MARKETING REGIONAL GROWTH PARTNERSHIP 300 MADISON AVENUE STE 270 TOLEDO OH 43604 341823833 501(C)(6) 85015 REGIONAL MARKETING 1 2 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: EACH RECIPIENT OF THE GRANTS FROM THE REGIONAL MARKETING PROGRAM MUST SEND A MARKETING PLAN DESCRIBING WHAT THEY WILL DO. IF THE PLAN IS APPROVED BY THE COMMITTEE, THE GRANTEE MUST SUBMIT COPIES OF ALL INVOICES PAID FOR GRANT-RELATED ACTIVITIES IN ORDER TO BE REIMBURSED. A PROGRESS REPORT ACCOMPANIES EACH INVOICE. X 0 0 X X X X 0 0 0 0 0 0 0 0 0 EDWARD M BURGHARD 175090 0 0 0 23822 0 8100 0 5692 0 212704 0 194390 0 Part I, Line 1a EDWARD BURGHARD RECEIVES NON-EMPLOYEE REIMBURSEMENT PRIMARILY FOR LODGING AND MILEAGE EXPENSE, IN ACCORDANCE WITH IRS REGULATIONS, AS PER SECOND AGREEMENT BETWEEN THE OHIO BUSINESS DEVELOPMENT COALITION AND PROCTER & GAMBLE FOR EXECUTIVE LOAN. Supplemental Information Part III FORM 990, SCHEDULE J, PART II: EDWARD BURGHARD'S BASE COMPENSATION WAS PREVIOUSLY PAID QUARTERLY TO PROCTER & GAMBLE AS A PARTIAL OFFSET FOR EXECUTIVE ON LOAN SALARY AND BENEFITS. ON September 2, 2009, EDWARD BURGHARD'S EMPLOYMENT WITH PROCTER & GAMBLE ENDED AND HE entered into an employment contract with THE OHIO BUSINESS DEVELOPMENT COALITION. THE BASE COMPENSATION AMOUNT INCLUDED ON SCHEDULE J IS COMPRISED OF $116,667 THAT WAS PAID DIRECTLY to PROCTER & GAMBLE UNDER THE EXECUTIVE LOAN AGREEMENT AND $58,423 PAID directly to edward burghard as per his emploment contract with THE OHIO BUSINESS DEVELOPMENT COALITION. EDWARD BURGHARD'S OTHER REPORTABLE COMPENSATION AMOUNT REPRESENTS NON-EMPLOYEE REIMBURSEMENT PRIMARILY FOR LODGING AND MILEAGE EXPENSE, IN ACCORDANCE WITH IRS REGULATIONS, AS PER SECOND AGREEMENT BETWEEN THE OHIO BUSINESS DEVELOPMENT COALITION AND PROCTER & GAMBLE FOR EXECUTIVE LOAN. beginning september 2, 2009 these expenses were reimbursed based on edward burghard's employment contract with the Ohio buisiness development coalition. Form 990, Part VI, Section A, line 6 CLASS I MEMBERSHIP CONSISTS OF THE MEMBERS OF THE BOARD OF DIRECTORS. CLASS I MEMBERSHIP SHALL BE ENTITLEd TO VOTE FOR THE BOARD OF DIRECTORS AND IS DEEMED THE MEMBERS AND MEMBERSHIP AS SUCH TERMS ARE USED IN THE OHIO REVISED CODE CHAPTER 1702. CLASS II MEMBERSHIP SHALL BE COMPRISED OF AND LIMITED TO THOSE PERSONS WHO ARE INTERESTED OR CONCERNED WITH THE ECONOMIC DEVELOPMENT OF THE STATE OF OHIO AND WOULD LIKE TO WORK TOWARD THE PROMOTION OF THE STATE OF OHIO. ALL SUCH MEMBERS IN GOOD STANDING AS OF A DATE TO BE ESTABLISHED FROM TIME TO TIME BY THE BOARD OF DIRECTORS SHALL BE ELIGIBLE TO VOTE IN ELECTIONS OF DIRECTORS, AND AT MEETINGS OF MEMBERS, AND TO ENJOY SUCH OTHER RIGHTS AND PRIVILEGES AS THE BOARD OF DIRECTORS, ACTING PURSUANT TO THE ARTICLES OF INCORPORATION AND THE BYLAWS, MAY CONFER UPON MEMBERS. THERE ARE CURRENTLY NO CLASS II MEMBERS. Form 990, Part VI, Section A, line 7a DIRECTORS SHALL BE ELECTED BY THE CLASS I MEMBERS. Form 990, Part VI, Section A, line 7b SIXTY-SIX PERCENT(66%) OF THE MEMBERS SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF THE MEMBERS. Form 990, Part VI, Section B, line 11 THE FORM 990 SHALL BE SENT TO EACH MEMBER OF THE BOARD FOR INFORMATIONAL PURPOSES PRIOR TO ITS FILING. THE EXECUTIVE DIRECTOR AND TREASURER OF THE ORGANIZATION REVIEW THE FORM 990 FOR FILING. Form 990, Part VI, Section B, line 12c ANNUALLY, EACH MEMBER OF THE BOARD REVIEWS THE CONFLICT OF INTEREST POLICY AND SUBMITS A DECLARATION OF INTEREST FORM TO LET THE ORGANIZATION KNOW OF ANY CONFLICTS OF INTEREST. IF A CONFLICT OF INTEREST IS INDICATED, THE BOARD TAKES ACTION ACCORDINGLY. Form 990, Part VI, Section B, line 15a THE EXECUTIVE DIRECTOR WAS ON LOAN THROUGH AUGUST 31, 2009. THE ORGANIZATION REIMBURSED A PORTION OF THE LOANED EXECUTIVE DIRECTOR'S SALARY TO HIS EMPLOYER. ON SEPTEMBER 1, 2010, THE EXECUTIVE DIRECTOR BECAME A FULL TIME EMPLOYEE OF THE ORGANIZATION. THE BOARD OF DIRECTORS HIRED OUTSIDE COUNSEL TO DRAFT AN EMPLOYMENT CONTRACT FOR THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE INCLUDED IN THE EMPLOYMENT CONTRACT WAS VOTED ON AND APPROVED BY THE ENTIRE BOARD OF DIRECTORS WHO HAVE SPECIALIZED KNOWLEDGE CONCERNING COMPENSATION FOR SIMILARLY SITUATED ORGANIZATIONS BASED UPON THE BOARD'S INVOLVEMENT AND KNOWLEDGE IN THE ECONOMIC DEVELOPMENT FIELD. 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 AUDIT COMMITTEE THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE COMPILATION AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THE PROCESS BY WHICH THE COMMITTEE OVERSEES THE AUDIT AND SELECTS THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM PRIOR YEARS.