2023-10-31T15:55:18-05:00 2022-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 250 W MAIN STREET STE 1400 LEXINGTON KY 40507 990 2022-01-01 610663972 THOROUGHBRED OWNERS & BREEDERS ASSOCIATION INC THOR 8592762291 2365 HARRODSBURG ROAD A200 LEXINGTON KY 40504 DANIEL J METZGER PRESIDENT 8592762291 2023-10-16 1 DANIEL METZGER XXX-XX-XXXX 0 ALLISON C CARTER P01242412 8592552341 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DANIEL J METZGER 2365 HARRODSBURG ROAD A200 LEXINGTON KY 40504 1226642 0 X WWW.TOBA.ORG X 1964 DE TO ADVERTISE, PROMOTE, AND FOSTER THE THOROUGHBRED INDUSTRY 25 25 17 29 21847 4284 265913 28600 973400 842864 141395 98018 42917 23393 1423625 992875 370 2770 0 0 511549 554865 0 0 0 657458 357956 1169377 915591 254248 77284 3840044 3371151 14231 29203 3825813 3341948 TO ADVERTISE, PROMOTE, AND FOSTER THE THOROUGHBRED INDUSTRY 0 0 TRADE JOURNALS PROVIDE INFO ON STAKES RACES, PUBLIC AUCTIONS & NEWS PERTAINING TO THE EQUINE INDUSTRY. REGISTERS PROVIDE UP-TO-DATE STATISTICAL INFO ON STALLIONS. DIRECTORIES PROVIDE LISTINGS OF PRODUCTS & SERVICES SPECIALIZING IN EQUINE INDUSTRY. SEMINARS AND CLINICS ARE PROVIDED THAT FOCUS ON RACING AND BREEDING ASPECTS OF THOROUGHBRED OWNERSHIP. AWARDS DINNER IS CONDUCTED EVERY YEAR TO RECOGNIZE THE TOP OWNER AND BREEDER OF EACH STATE AND THE TOP OWNER AND BREEDER IN THE COUNTRY. 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 9 0 1 17 1 1 1 0 0 0 0 0 0 0 X 25 25 1 0 0 0 1 1 1 1 1 0 0 0 1 0 0 0 0 1 1 0 X THE ORGANIZATION 8592762291 2365 HARRODSBURG ROAD A200 LEXINGTON KY 40504 BRANT M LAUE CHAIRMAN 1.00 0.50 X 0 0 0 DAVID O'FARRELL VICE CHAIRMAN 1.00 X 0 0 0 DOUG CAUTHEN SECRETARY 1.00 X 0 0 0 GARRETT O'ROURKE TREASURER 1.00 X 0 0 0 GREG BENSEL TRUSTEE 1.00 X 0 0 0 SHANNON BISHOP ARVIN TRUSTEE 1.00 X 0 0 0 JEFFREY BLOOM TRUSTEE 1.00 X 0 0 0 ROBERT DEVLIN TRUSTEE 1.00 X 0 0 0 ROBERT EDWARDS JR TRUSTEE 1.00 X 0 0 0 MARETTE FARRELL TRUSTEE 1.00 X 0 0 0 TERRENCE P FINLEY TRUSTEE 1.00 X 0 0 0 MARSHALL GRAMM TRUSTEE 1.00 X 0 0 0 TANYA GUNTHER TRUSTEE 1.00 X 0 0 0 WALKER HANCOCK TRUSTEE 1.00 X 0 0 0 STEPHANIE HRONIS TRUSTEE 1.00 X 0 0 0 JASON LOUTSCH TRUSTEE 1.00 X 0 0 0 BERNARD MCCORMACK TRUSTEE 1.00 X 0 0 0 CHARLIE O'CONNOR TRUSTEE 1.00 X 0 0 0 STEPHEN SCRENCI TRUSTEE 1.00 X 0 0 0 BARBARA BANKE TRUSTEE 1.00 X 0 0 0 CARRIE BROGDEN TRUSTEE 1.00 X 0 0 0 TIM COHEN TRUSTEE 1.00 X 0 0 0 BILLY KOCH TRUSTEE 1.00 X 0 0 0 BRAXTON LYNCH TRUSTEE 1.00 X 0 0 0 FRANCIS VANLANGENDONCK TRUSTEE 1.00 X 0 0 0 DANIEL J METZGER PRESIDENT 40.00 1.00 X 277644 0 20509 ANDREW SCHWEIGARDT SENIOR DIR. OF INDUSTRY RELATIONS 40.00 X 118601 0 15077 396245 0 35586 2 0 1 0 0 28600 28600 MEMBERSHIP DUES 711300 377037 377037 SEMINARS 711300 336257 336257 AWARDS BANQUET 711300 92864 92864 MEMBERSHIP DIRECTORY 541800 21847 21847 JOINT MARKETING 541800 14600 14600 259 259 842864 55725 55725 1603 1603 275571 233278 42293 42293 42293 18265 489 17776 17776 OTHER INCOME 900099 4014 4014 4014 992875 825031 21847 117397 2770 298153 199772 1331 21361 34248 2531 2500 31232 23704 1219 11939 20142 34475 20927 7557 1036 4192 AWARDS DINNER EXPENSES 117559 INFORMATION SERVICES 18603 MEMBERSHIP EXPENSE 12253 CREDIT CARD EXPENSE 9042 39045 915591 110090 80082 446493 458278 26515 29178 1877 11229 73851 70065 1209 3786 3052479 2619817 196700 164100 4681 4681 3840044 3371151 11983 25987 2248 3216 14231 29203 X 0 0 0 0 3825813 3341948 3825813 3341948 3840044 3371151 77284 -561149 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1550 664 886 26479 23579 2900 45822 45822 0 3786 SILENT AUCTION 18265 18265 489 18265 18265 489 489 17776 X 1 1 X X 0 0 0 DANIEL J METZGER PRESIDENT 274232 0 0 0 3412 0 9336 0 11173 0 298153 0 0 0 PART I, LINE 1A THE ORGANIZATION PAYS 50% OF EMPLOYEE DUES TO YMCA. THE ORGANIZATION ALSO PAYS DUES FOR DAN METZGER TO KEENELAND CLUB, AN INDUSTRY RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1A WHEN THE BOARD OF TRUSTEES IS NOT IN SESSION, THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY HAVE TO THE EXTENT PERMITTED BY LAW AND, SUBJECT TO THE LIMITATIONS SET FORTH ELSEWHERE IN THESE BYLAWS AND TO SUCH LIMITATIONS AS THE BOARD OF TRUSTEES MAY BY RESOLUTION PRESCRIBE, ALL THE POWERS AND AUTHORITY OF THE BOARD OF TRUSTEES IN THE MANAGEMENT OF THE AFFAIRS OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 2 AS PARTICIPANTS IN THE THOROUGHBRED INDUSTRY, IT IS NORMAL FOR THE BOARD MEMBERS TO HAVE BUSINESS RELATIONSHIPS WITH EACH OTHER. SEVERAL BOARD MEMBERS SHARE COMMON OWNERSHIP INTERESTS IN THOROUGHBRED HORSES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION MADE UP OF DUES PAYING MEMBERS FROM THE EQUINE INDUSTRY. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE ORGANIZATION VOTE IN AN ANNUAL ELECTION FOR MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES IN THE BYLAWS ARE SUBJECT TO APPROVAL BY A SELECT GROUP OF MEMBERS REFERRED TO AS SPONSOR MEMBERS (ROUGHLY 22% OF THE TOTAL MEMBERSHIP). FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT REVIEWS FORM 990 PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12 A CONFLICT OF INTEREST POLICY FOR EMPLOYEES IS INCLUDED IN THE TOBA EMPLOYEE HANDBOOK. A CONFLICT OF INTEREST POLICY FOR THE BOARD HAS YET TO BE ADOPTED. THE ONLY MONITORING OF THIS POLICY OCCURS BY HAVING A COMPETITIVE BIDDING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 WHEN THE PRESIDENT WAS HIRED, THE EXECUTIVE COMMITTEE SET HIS COMPENSATION. THE CHAIRMAN REVIEWS THE PRESIDENT'S COMPENSATION AND APPROVES ANY RAISE OF 5% OR LESS. ANY RAISE IN EXCESS OF THAT IS APPROVED BY THE EXECUTIVE COMMITTEE. THE PRESIDENT CONDUCTS AN ANNUAL REVIEW OF OTHER EMPLOYEES AND HAS ANY COMPENSATION ADJUSTMENTS APPROVED BY THE CHAIRMAN. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S BY-LAWS ARE POSTED ON THE WEBSITE. FINANCIAL INFORMATION IS AVAILABLE THROUGH FORM 990 AND UPON REQUEST AT THE DISCRETION OF THE BOARD OF DIRECTORS AND MANAGEMENT. FORM 990, PART I, LINE 5 & PART V, LINE 2A THE ORGANIZATION'S PAYROLL REPORTING IS HANDLED BY ADP TOTALSOURCE THROUGH A CO-EMPLOYMENT ARRANGEMENT. THE ORGANIZATION PREPARES PAYROLL AND ADP IS RESPONSIBLE FOR DEPOSITING TAXES AND PREPARING PAYROLL TAX FORMS. THE ORGANIZATION HAS 8 EMPLOYEES REPORTED ON ADP TOTALSOURCE'S PAYROLL REPORTS. THOROUGHBRED CHARITIES OF AMERICA INC 2365 HARRODSBURG ROAD A200 LEXINGTON KY 40504 262861555 TO PROVIDE A BETTER LIFE FOR THOROUGHBREDS BY FUNDING RETIREMENT ORGS KY 501(C)(3) LINE 12A, I N/A 0 BLOOD-HORSE LLC 821 CORPORATE DRIVE LEXINGTON KY 40503 473154645 MAGAZINE PUBLISHING KY N/A 34839 1632641 0 0 0.49000 TOBA MEDIA PROPERTIES INC 2365 HARRODSBURG ROAD NO A200 LEXINGTON KY 40504 473186079 PUBLISHING KY THOROUGHBRED OWNERS AND BREEDERS ASSOCIATION INC C -250726 1133093 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 TOBA MEDIA PROPERTIES INC Q 55020 COST