2023-08-09T10:18:54-05:00 2023-03-31 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2022-04-01 860666998 FIESTA EVENTS INC FIES 4803500900 7135 E CAMELBACK ROAD 190 SCOTTSDALE AZ 85251 ERIK MOSES EXECUTIVE DIRECTOR 4803500900 2023-08-02 1 ERIK MOSES XXX-XX-XXXX 0 SARAH HINTZ P00492291 3037795710 2023-08-02 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z ERIK MOSES 7135 E CAMELBACK ROAD 190 SCOTTSDALE AZ 85251 3615511 0 X WWW.FIESTABOWL.ORG X 1991 AZ SEE SCHEDULE O. 28 28 0 1500 122663 109497 573984 269799 2985126 3129492 -763 0 59641 111168 3617988 3510459 3955400 3409178 0 0 574101 485836 0 0 60498 1553378 1894490 6082879 5789504 -2464891 -2279045 1392711 1287022 35207063 37380419 -33814352 -36093397 X SEE SCHEDULE O. 0 0 5479470 3409178 635733 AT THE HEART OF THE FIESTA BOWL ORGANIZATION IS A SIMPLE MISSION: TO ENHANCE ORGANIZATIONS THAT CONTRIBUTE TO THE SUCCESS OF THEIR COMMUNITIES THROUGH YOUTH, SPORTS, AND EDUCATION. FIESTA BOWL CHARITIES HOSTS COMMUNITY EVENTS THROUGHOUT THE YEAR, AND HAS GIVEN MORE THAN $27M ACROSS THE STATE OF ARIZONA IN THE LAST 10 YEARS. 5479470 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 113 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 28 28 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X CURT KRIZAN 4803500900 7135 E CAMELBACK ROAD 190 SCOTTSDALE AZ 85251 MICHAEL NEALY FORMER EXEC. DIRECTOR (THRU 3/7/22) 4.00 36.00 X 0 1067025 3424 JOSE MORENO CHIEF MARKETING OFFICER 4.00 36.00 X 0 330346 25759 CURT KRIZAN CFO AND TICKET REVENUE OFFICER 4.00 36.00 X 0 319236 32445 BOB WHITEHOUSE CHIEF OPERATING OFFICER 4.00 36.00 X 0 295362 14755 JAMES HATFIELD DIRECTOR / INTERIM EXEC. DIRECTOR 1.00 4.00 X X 0 196984 0 SCOTT LEIGHTMAN SR. DIRECTOR OF COMMUNICATION 4.00 36.00 X 0 162645 13421 ROSEMARY JAMES CONTROLLER 4.00 36.00 X 0 140194 13662 EDDIE EIXENBERGER VICE PRESIDENT OF TICKET SALES 4.00 36.00 X 0 120044 6334 KRISTINA CHUMPOL SR. DIRECTOR OF COMMUNITY RELATIONS 4.00 36.00 X 0 105041 14606 JULIE ATHERTON SR. DIRECTOR OF ADMINISTRATION 4.00 36.00 X 0 104360 2236 PATRICK BARKLEY CHAIR EMERITUS 1.00 7.00 X X 0 3360 0 JUDY BERNAS CHAIR-ELECT 1.00 4.00 X X 0 1435 0 RAY ARTIGUE DIRECTOR 1.00 4.00 X 0 875 0 BRYCE HANCOCK TREASURER 1.00 4.00 X X 0 830 0 DAVE DORWARD DIRECTOR 1.00 4.00 X 0 645 0 MARCHELLE FRANKLIN DIRECTOR 1.00 4.00 X 0 630 0 BRETT BENTON DIRECTOR (THRU 3/31/22) 1.00 4.00 X 0 605 0 ERIK MOSES EXECUTIVE DIRECTOR 30.00 10.00 X 0 0 0 RANDY NORTON CHAIR 1.00 4.00 X X 0 0 0 MARK FAST SECRETARY 1.00 4.00 X X 0 0 0 BRIAN BEDNAR DIRECTOR 1.00 4.00 X 0 0 0 TIM BROWN DIRECTOR 1.00 4.00 X 0 0 0 DR JAVIER CARDENAS DIRECTOR (THRU 3/31/22) 1.00 4.00 X 0 0 0 ED ERHARDT DIRECTOR 1.00 4.00 X 0 0 0 HARRY GAREWAL DIRECTOR 1.00 4.00 X 0 0 0 GARY HANSON DIRECTOR 1.00 4.00 X 0 0 0 ROB LONGO DIRECTOR 1.00 4.00 X 0 0 0 TOM O'MALLEY DIRECTOR 1.00 4.00 X 0 0 0 KELLY MERO DIRECTOR 1.00 4.00 X 0 0 0 JOHN RAWICZ DIRECTOR 1.00 4.00 X 0 0 0 DAWN ROGERS DIRECTOR 1.00 4.00 X 0 0 0 DON REESE DIRECTOR 1.00 4.00 X 0 0 0 RACHEL SACCO DIRECTOR 1.00 4.00 X 0 0 0 DENISE SEOMIN DIRECTOR 1.00 4.00 X 0 0 0 GENE SMITH DIRECTOR 1.00 4.00 X 0 0 0 NICK SMITH DIRECTOR 1.00 4.00 X 0 0 0 MIKE WILCOX DIRECTOR 1.00 4.00 X 0 0 0 GLENN WONG DIRECTOR 1.00 5.00 X 0 0 0 0 2849617 126642 0 1 1 0 0 269799 93407 269799 EVENT REVENUE 711300 2408170 2408170 GAME PROMOTIONAL ACTIVITIES 711300 598659 598659 OTHER UBI ACTIVITIES 713990 122663 122663 3129492 1400 0 1400 1400 1400 177746 105052 72694 72694 OTHER INCOME 711300 37074 37074 37074 3510459 635733 122663 2482264 3409178 3409178 95149 74407 20742 303540 198545 55349 49646 16328 11179 3116 2033 44814 30680 8553 5581 26005 17804 4963 3238 224652 224652 86465 86465 20063 20063 55879 7115 48764 30891 30891 52855 52855 62673 27449 35224 41900 41900 UBIT 28223 28223 GAME EXPENSES 822472 822472 GAME PROMOTIONS AND HOS 263618 263618 ASF OVERHEAD ALLOCATION 204596 159994 44602 203 203 5789504 5479470 249536 60498 184531 332261 416604 255563 43769 62717 264009 236743 39828 27266 707979 609215 1392711 1287022 75447 84215 307175 532702 34824441 36763502 35207063 37380419 X -34422329 -36702610 607977 609213 -33814352 -36093397 1392711 1287022 -2279045 0 X X 0 1 X 1 0 X 318585 83895 441840 573984 269799 1688103 489569 513961 354029 557709 635733 2551001 1667660 2083465 1671336 2546576 2585916 10554953 2475814 2681321 2467205 3678269 3491448 14794057 0 927505 1193534 1144336 1588358 1508015 6361748 927505 1193534 1144336 1588358 1508015 6361748 8432309 1050 2200 400 1400 5050 28803 10256 329 18085 98669 156142 29853 12456 329 18485 100069 161192 2601 2601 2508268 2693777 2467534 3696754 3591517 14957850 0.56370 0.55440 0.01080 0.00580 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISC INCOME - 2018 AMOUNT: $ 2,601. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 X 0 0 0 0 0 0 5789504 26576701 5789504 26576701 439475 1000000 109869 250000 0 0 0 0 1000000 476096 1000000 1000000 3476096 5214144 250000 119024 250000 250000 869024 1303536 264009 236743 27266 27266 OTHER RECEIVABLE- SCOTTSDALE RENT 609215 609215 DUE TO AFFILIATES 36763502 36763502 X PART X, LINE 2: THE ORGANIZATION IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE STATUES AND GENERALLY IS NOT SUBJECT TO INCOME TAX. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD FOR UNCERTAIN TAX POSITIONS. THE ORGANIZATION RECOGNIZED NO LIABILITY FOR UNCERTAIN TAX POSITIONS AS OF MARCH 31, 2023 AND 2022. 177746 80521 24531 1 0.78000 177746 80521 24531 105052 72694 AZ 0 THE ORGANIZATION IS NOT REQUIRED TO HAVE A LICENSE TO OPERATE GAMING ACTIVITIES IN ARIZONA. 0 1 0 0.00000 1.00000 CURT KRIZAN 7135 E CAMELBACK RD SUITE 190 SCOTTSDALE AZ 85251 0 JOSE MORENO 0 SUPERVISION AND MANAGEMENT OF GAMING OPERATIONS, SEE PART IV. X 0 SCHEDULE G, PART III, LINE 16. JOSE MORENO OVERSEES THE GAMING ACTIVITIES AS PART OF HIS EMPLOYMENT RESPONSIBILITIES AND IS NOT PAID ADDITIONAL COMPENSATORY AMOUNTS FOR THESE DUTIES. 1 DONORSCHOOSEORG 134 WEST 37TH STREET FLOOR 11 NEW YORK NY 10018 134129457 501(C)(3) 1000000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT WEST COAST TURF PO BOX 4563 PALM DESERT CA 92261 330424659 39976 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT SCIENCE OF SPORT 55 CALLE BELLEZA TUCSON AZ 85716 463843390 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT CAMP CATANESE FOUNDATION 1 W CAMPBELL AVE 2110 PHOENIX AZ 85013 813263828 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ROSIES HOUSE PO BOX 13446 PHOENIX AZ 85002 860650451 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT KIDS CAN SUCCEED 12630 N 103RD AVE SUITE 213 SUN CITY AZ 85351 473729666 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ABILITY360 INC 5025 E WASHINGTON ST SUITE 200 PHOENIX AZ 85034 860486447 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT EDUCATIONAL ENRICHMENT FOUNDATION 5049 E BROADWAY STE 107 TUCSON AZ 85711 742354578 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT GIRL SCOUTS ARIZONA CACTUS-PINE COUNCIL INC 119 E CORONADO RD PHOENIX AZ 85004 860133397 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT BOYS & GIRLS CLUBS OF CENTRAL ARIZONA 335 EAST AUBREY STREET PRESCOTT AZ 86303 860964489 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT KABOOM INC 4301 CONNECTICUT AVE NW SUITE ML-1 WASHINGTON DC 20008 521970904 501(C)(3) 334047 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT NOTMYKIDINC 5230 E SHEA BLVD SUITE 100 SCOTTSDALE AZ 85254 860988329 501(C)(3) 100000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT GRAND CANYON UNIVERSITY CITYSERVE 3300 W CAMELBACK RD PHOENIX AZ 85007 873085883 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT MVP FOUNDATION 4215 N WINFIELD SCOTT PLAZA SCOTTSDALE AZ 85251 270346460 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT TREASURES 4 TEACHERS INC 3025 S 48TH STREET SUITE 101 TEMPE AZ 85282 010725431 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT BARROW NEUROLOGICAL FOUNDATION 2910 N 3RD AVENUE SUITE 450 PHOENIX AZ 85013 860174371 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT FREE ARTS FOR ABUSED CHILDREN 352 E CAMELBACK ROAD SUITE 100 PHOENIX AZ 85012 860739613 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT BACK TO SCHOOL CLOTHING DRIVE ASSOCIATION 360 E CORONADO ROAD SUITE 200 PHOENIX AZ 85004 742382265 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT MILITARY ASSISTANCE MISSION PO BOX 26037 PHOENIX AZ 85068 454084403 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT UMOM NEW DAYS CENTERS INC 3333 E VAN BUREN STREET PHOENIX AZ 85042 860521062 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT BOYS & GIRLS CLUB GREATER SCOTTSDALE 10515 E LAKEVIEW DRIVE SCOTTSDALE AZ 85258 860133718 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT TURF EQUIPMENT SOURCE LLC 1101 N 27TH AVE PHOENIX AZ 85009 260634846 18144 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT DAKTRONICS INC 201 DAKTRONICS DR BROOKINGS SD 57006 460306862 16457 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT PRECISE SIGN CO LLC 107 SOUTH 57TH DRIVE PHOENIX AZ 85043 815430488 15606 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT EMMETT R CALLAHAN 120 GRAHM DRIVE BISBEE AZ 85603 601154367 8432 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT POLYWOODCOM 1001 W BROOKLYN ST SYRACUSE IN 46567 474665663 7782 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT RICHARD L WEISBERG 4941 E HILLCREST DR HEREFORD AZ 85615 573944112 12086 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT TEAM OF PHYSICIANS FOR STUDENTS 5830 N 19TH AVENUE PHOENIX AZ 85015 263597181 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ARIZONA BURN FOUNDATION INC 1432 N 7TH STREET PHOENIX AZ 85006 860207519 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT COMMUNITY FOOD BANK INC 3003 S COUNTRY CLUB DRIVE TUCSON AZ 85713 510192519 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT MUSCULAR DYSTROPHY ASSOCIATION INC 161 N CLARK STREET SUITE 3550 CHICAGO IL 60601 131665552 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT VALLEYWISE HEALTH FOUNDATION 2901 E CAMELBACK RD SUITE 202 PHOENIX AZ 85028 860777567 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT LAVEEN YOUTH SPORTS 10728 S MORNINGSIDE DR GOODYEAR AZ 85338 475041854 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ASSISTANCE LEAGUE OF PHOENIX ARIZONA 9224 N 5TH STREET PHOENIX AZ 85020 860193883 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ARIZONA SCIENCE CENTER 600 E WASHINGTON ST PHOENIX AZ 85004 860390558 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT READ BETTER BE BETTER 4730 W CAMPLBELL RD PHOENIX AZ 85301 474003520 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ARIZONA FRIENDS OF FOSTER CHILDREN FOUNDATION 360 E CORONODO ROAD SUITE 190 PHOENIX AZ 85004 860468850 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT THE BE KIND PEOPLE PROJECT FOUNDATION 10869 N SCOTTSDALE RD 103-254 SCOTTSDALE AZ 85254 460720140 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT FUTURE FOR KIDS 1425 W SOUTHERN AVE SUITE 10A TEMPE AZ 85282 861011434 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT CHINLE PLANTING HOPE INC PO BOX 4119 CHINLE AZ 86503 822692327 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT THOMAS PRINTWORKS PO BOX 830768 RICHARDSON TX 75083 751107156 5488 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT DIGNITY HEALTH FOUNDATION EAST VALLEY 1727 W FRYE ROAD SUITE 230 CHANDLER AZ 85224 742418514 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT JUNIOR ACHIEVEMENT OF ARIZONA INC 636 W SOUTHERN AVENUE TEMPE AZ 85282 860184349 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ARIZONA COUNCIL ON ECONOMIC EDUCATION 16421 N TATUM BLVD SUITE 123 PHOENIX AZ 85032 860896574 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT SLEEP IN HEAVENLY PEACE 1560 ELDRIDGE AVENUE TWIN FALL ID 83301 464346568 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ICAN 650 E MORELOS STREET CHANDLER AZ 85225 860761030 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT GOODMANS INC 1400 E INDIAN SCHOOL RD PHOENIX AZ 85014 860202039 6712 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT HOPEKIDS INC PO BOX 28471 SCOTTSDALE AZ 85255 861042378 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ARIZONA GOLF AND LIFE SKILLS INC 3837 E WIER AVENUE SUITE 7 PHOENIX AZ 85040 522103204 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT ST MARY'S FOOD BANK ALLIANCE 2831 N 31ST AVENUE PHOENIX AZ 85009 237353532 501(C)(3) 25000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT SPECIAL OLYMPICS ARIZONA 2455 N CITRUS RD BLDG 64 GOODYEAR AZ 85395 860307564 501(C)(3) 50000 0 N/A N/A 2022 FIESTA BOWL GENERAL SUPPORT GRANT 42 9 PART I, LINE 2: THE ORGANIZATION HAS ESTABLISHED AN ANNUAL GRANT PROCESS FOR ITS ANNUAL CONTRIBUTIONS. A CHARITABLE GIVING COMMITTEE APPOINTED BY THE BOARD OF DIRECTORS REVIEWS GRANT APPLICATIONS AND SUBMITS A LIST OF POTENTIAL CONTRIBUTIONS TO THE BOARD OF DIRECTORS FOR APPROVAL. ALL 501(C)(3) ORGANIZATIONS ARE CHECKED AGAINST PUBLIC RECORDS TO ENSURE THEIR 501 (C)(3) EXEMPTION IS CURRENT. GRANTEES ARE ASKED TO SUBMIT WRITTEN STATEMENTS REGARDING THEIR USE OF THE FUNDS. CHARITABLE NON-GRANT ACTIVITY, INCLUDING PARTICIPATION IN COMMUNITY EVENTS, IS APPROVED THROUGH THE NORMAL BUDGET PROCESS. 0 1 0 0 1 0 1 0 0 MICHAEL NEALY FORMER EXEC. DIRECTOR (THRU 3/7/22) 0 478430 0 563000 0 25595 0 0 0 3424 0 1070449 0 0 JOSE MORENO CHIEF MARKETING OFFICER 0 215269 0 113000 0 2077 0 15768 0 9991 0 356105 0 0 CURT KRIZAN CFO AND TICKET REVENUE OFFICER 0 222486 0 95691 0 1059 0 16678 0 15767 0 351681 0 0 BOB WHITEHOUSE CHIEF OPERATING OFFICER 0 209242 0 84141 0 1979 0 14654 0 101 0 310117 0 0 JAMES HATFIELD DIRECTOR / INTERIM EXEC. DIRECTOR 0 195484 0 0 0 1500 0 0 0 0 0 196984 0 0 SCOTT LEIGHTMAN SR. DIRECTOR OF COMMUNICATION 0 143577 0 18038 0 1030 0 10271 0 3150 0 176066 0 0 ROSEMARY JAMES CONTROLLER 0 123661 0 16319 0 214 0 8984 0 4678 0 153856 0 0 PART I, LINE 3 THE ARIZONA SPORTS FOUNDATION DETERMINED COMPENSATION OF THE FORMER EXECUTIVE DIRECTOR USING A COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B ASF PROVIDES A SPLIT DOLLAR LIFE INSURANCE PLAN TO ITS FORMER EXECUTIVE DIRECTOR, MICHAEL NEALY. NO CASH PAYMENTS WERE MADE TO MICHAEL NEALY UNDER THIS PLAN DURING THE REPORTING YEAR. PART I, LINE 5 THE ARIZONA SPORTS FOUNDATION, RELATED ORGANIZATION, HAS A FORMAL BONUS PLAN BASED UPON ORGANIZATIONAL AND INDIVIDUAL GOALS. THESE GOALS MAY INCLUDE RESULTS CONTINGENT ON REVENUE OR NET INCOME OF THE ARIZONA SPORTS FOUNDATION AND RELATED ORGANIZATIONS. BONUSES ARE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO PAYMENT. PART I, LINE 6 THE ARIZONA SPORTS FOUNDATION, RELATED ORGANIZATION, HAS A FORMAL BONUS PLAN BASED UPON ORGANIZATIONAL AND INDIVIDUAL GOALS. THESE GOALS MAY INCLUDE RESULTS CONTINGENT ON REVENUE OR NET INCOME OF THE ARIZONA SPORTS FOUNDATION AND RELATED ORGANIZATIONS. BONUSES ARE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO PAYMENT. SCHEDULE J, PART II FOR PAYROLL TAX PURPOSES, ARIZONA SPORTS FOUNDATION (ASF) PAYS ALL EMPLOYEES OF ASF AND ITS RELATED ORGANIZATIONS: VALLEY OF THE SUN BOWL FOUNDATION, FIESTA EVENTS, INC., AND THE ARIZONA COLLEGE FOOTBALL CHAMPIONSHIP FOUNDATION. ALLOCATIONS OF OFFICER, KEY EMPLOYEE, AND STAFF COMPENSATION ARE MADE IN ACCORDANCE WITH THE EMPLOYEES' AVERAGE TIME DEVOTED TO EACH OF THE ORGANIZATIONS. X PRIZES 16 37559 FMV X VIP CHEF'S EXPERIENCE DINNERS 1 33600 FMV X RESORT CREDIT 4 14748 FMV X GIFT CARD 30 7500 FMV 0 0 0 0 PART I, COLUMN (B): COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART I, LINE 1 FIESTA EVENTS, INC. HOSTS EVENTS TO PROMOTE VOLUNTEER PARTICIPATION AND POSITIVE COMMUNITY IMPACT. FORM 990, PART III, LINE 1 FIESTA EVENTS, INC. IS COMMITTED TO FOSTERING A CULTURE OF COMMUNITY OUTREACH AND SERVICE. THE ORGANIZATION HOSTS EVENTS AND COMMUNITY ACTIVITIES THROUGHOUT THE YEAR AS AN OUTLET FOR VOLUNTEER PARTICIPATION, ECONOMIC GROWTH AND CONTINUED SUPPORT OF ARIZONA CHARITABLE ORGANIZATIONS IN THEIR EFFORTS TO REACH OUT AND SERVE OTHERS. FORM 990, PART V, LINE 2A & 2B AND PART IX, COMP ALLOCATION UNDER OTHER EXP THE EMPLOYEES DEVOTING TIME TO ARIZONA SPORTS FOUNDATION (ASF) AND ITS RELATED AFFILIATES (ARIZONA COLLEGE FOOTBALL CHAMPIONSHIP FOUNDATION (ACFCF), FIESTA EVENTS, INC (FEI), AND VALLEY OF THE SUN BOWL FOUNDATION (VSBF)) ARE ALL EMPLOYEES OF ASF FOR PAYROLL TAX PURPOSES. COSTS RELATED TO PERSONNEL ARE SHARED AMONGST ALL AFFILIATED ENTITIES AND ARE REPORTED ON PART IX ON LINES 5-10 AS PART OF THE ALLOCATION FROM ASF. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS DELEGATES SOME BOARD AUTHORITY TO AN EXECUTIVE COMMITTEE. THE PURPOSE OF THE EXECUTIVE COMMITTEE SHALL BE TO MAKE ROUTINE BUSINESS DECISIONS FOR AND ON BEHALF OF THE BOARD OF DIRECTORS AND THE CORPORATION. ALL MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE DIRECTORS. THE EXECUTIVE COMMITTEE SHALL NOT BE AUTHORIZED, WITHOUT THE APPROVAL OF A MAJORITY VOTE OF THE DIRECTORS PRESENT, IN PERSON OR BY PROXY, AT A DULY CONVENED MEETING AT WHICH A QUORUM IS PRESENT, TO TAKE ANY ACTIONS THAT REQUIRE THE APPROVAL OF THE BOARD OF DIRECTORS OF THE CORPORATION. THE EXECUTIVE COMMITTEE SHALL REPORT ITS BUSINESS DECISIONS TO THE DIRECTORS AT THE NEXT REGULARLY SCHEDULED OR SPECIAL MEETING OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE. SUBJECT TO A MAJORITY VOTE OF THE DIRECTORS PRESENT, IN PERSON OR BY PROXY, AT A DULY CONVENED MEETING AT WHICH A QUORUM IS PRESENT AS SET FORTH IN SECTION 6.01 ABOVE, THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL INCLUDE THE CHAIR, IMMEDIATE PAST CHAIR, CHAIR-ELECT, TREASURER, SECRETARY, THE CHAIRS OF THE NOMINATING AND GOVERNANCE COMMITTEE AND AUDIT & COMPLIANCE COMMITTEE, AND TWO OTHER DIRECTORS NOMINATED BY THE CHAIR AND APPROVED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. THE CHAIR SHALL SERVE AS THE CHAIR OF THE EXECUTIVE COMMITTEE. ALL OTHER ASPECTS OF THE FUNCTION AND PROCEDURES OF THE EXECUTIVE COMMITTEE SHALL BE DECIDED BY THE BOARD OF DIRECTORS. ADDITIONALLY, EXCEPT AS MAY BE OTHERWISE APPROVED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, ALL EXPENSE REIMBURSEMENTS OF THE EXECUTIVE DIRECTOR ARE REVIEWED BY THE CFO FOR POLICY ADHERENCE AND REVIEWED AND APPROVED MONTHLY BY AT LEAST TWO MEMBERS OF THE EXECUTIVE COMMITTEE. EXPENSE REPORTS SUBMITTED BY BOARD MEMBERS AND EXECUTIVE COMMITTEE MEMBERS WILL BE APPROVED BY THE CFO, FOR POLICY ADHERENCE, AND AT LEAST TWO MEMBERS OF THE EXECUTIVE COMMITTEE OR BOARD (AS DESIGNATED BY THE BOARD) WHO DID NOT PARTICIPATE IN THE ACTIVITIES TO BE REIMBURSED. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED AND REVIEWED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM FOLLOWED BY MANAGEMENT'S FINAL REVIEW. ONCE THE RETURN IS COMPLETED AND REVIEWED, THE FORM 990 IS PROVIDED TO THE AUDIT AND COMPLIANCE COMMITTEE FOR THEIR REVIEW. AFTER THE COMMITTEES' REVIEW, THE RETURN IS PRESENTED TO THE BOARD OF DIRECTORS. UPON REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS, THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY REQUIRES ALL MEMBERS OF THE BOARD OF DIRECTORS TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE AND SIGN THE CONFLICT OF INTEREST POLICY. COPIES OF ALL CONFLICT OF INTEREST STATEMENTS ARE PROVIDED TO THE AUDIT COMMITTEE. PROCEDURES ALSO INCLUDE REVIEWING TRANSACTIONS AGAINST BOTH THE FORMS SUBMITTED AND ALL KNOWN BUSINESS ASSOCIATIONS OF OUR BOARD MEMBERS. EMPLOYEES COMPLETE THE DISCLOSURE ANNUALLY. THE CHAIRPERSON OF THE BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. I (II) AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. I (III) IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS IN ACCORDANCE WITH THE BYLAWS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE FOUNDATION AND SHALL MAKE THEIR DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT PAY COMPENSATION. ALL COMPENSATION IS DETERMINED AND PAID BY THE RELATED ORGANIZATION, THE ARIZONA SPORTS FOUNDATION AND IS REPORTED ON LINES 5-10 ON PART IX. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES PUBLIC ITS GOVERNING DOCUMENTS, INCLUDING ITS BY-LAWS AND 501(C)(3) DETERMINATION LETTERS, AS WELL AS KEY POLICIES SUCH AS THE CODE OF CONDUCT, CODE OF ETHICS, CONFLICT OF INTEREST, EXPENSE REIMBURSEMENT, POLITICAL ACTIVITY, RECORD RETENTION AND DESTRUCTION, TICKET POLICY, AND WHISTLEBLOWER PROTECTION. ALL DOCUMENTS ARE AVAILABLE FOR PUBLIC VIEWING AT HTTP://WWW.FIESTABOWL.ORG/ABOUT-US/GOVERNANCE/PHP. THE ORGANIZATION DOES NOT MAKE ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART VI, LINE 1B ARIZONA SPORTS FOUNDATION (ASF) AND ITS RELATED AFFILIATES (ARIZONA COLLEGE FOOTBALL CHAMPIONSHIP FOUNDATION (ACFCF), FIESTA EVENTS, INC. (FEI), AND VALLEY OF THE SUN BOWL FOUNDATION (VSBF) HAVE A COMMON BOARD OF DIRECTORS. A BOARD MEMBER IS CONSIDERED INDEPENDENT IF THEY RECEIVE NO COMPENSATION AS AN EMPLOYEE AND HAVE NO REPORTABLE TRANSACTIONS ON SCHEDULE L. IF A BOARD MEMBER IS CONSIDERED NOT INDEPENDENT FOR ONE ORGANIZATION, THEY ARE CONSIDERED NOT INDEPENDENT FOR ALL RELATED ORGANIZATIONS. UNDER THE POLICIES AND PROCEDURES OF THE ORGANIZATION, BOARD MEMBERS MUST RECUSE THEMSELVES FROM THE DISCUSSION AND VOTE OF ANY RELATED TRANSACTION. FORM 990, PART XII, LINE 2C THE OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. 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