2023-11-15T08:15:22-06:00 2022-12-31 752393478 WHITLEY PENN LLP 640 TAYLOR STREET SUITE 2200 FT WORTH TX 76102 990 2022-01-01 221508812 THE NATIONAL FOOTBALL FOUNDATION & COLLEGE HALL OF FAME INC NATI 9725561000 433 LAS COLINAS BLVD EAST 1130 IRVING TX 75039 STEVEN J HATCHELL PRESIDENT & CEO 4048241101 2023-11-14 1 STEVEN HATCHELL 999009999 1 CURTIS MAXFIELD P00445178 8172599100 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z STEVEN J HATCHELL 433 LAS COLINAS BLVD EAST 1130 IRVING TX 75039 5736646 0 X WWW.FOOTBALLFOUNDATION.ORG X 1947 NY THE FOUNDATION'S MISSION IS TO PROMOTE AND DEVELOP THE POWER OF AMATEUR FOOTBALL IN DEVELOPING THE QUALITIES OF LEADERSHIP, SPORTSMANSHIP, COMPETITIVE ZEAL AND THE DRIVE FOR ACADEMIC EXCELLENCE IN AMERICA'S YOUNG PEOPLE. 47 47 10 0 0 0 1925615 1441398 742999 589396 877763 632363 672531 1634699 4218908 4297856 207509 152137 0 0 1962979 1955268 0 0 824675 1560591 3243632 3731079 5351037 487829 -1053181 19836791 14000253 5832175 3750009 14004616 10250244 X THE FOUNDATION WAS ORGANIZED TO HONOR THE GREAT PLAYERS AND COACHES IN THE HISTORY OF COLLEGE FOOTBALL AND TO INSPIRE OUR NATION'S YOUTH TO COMPETE ON THE ATHLETIC FIELDS AND IN THE CLASSROOM AND TO ASSUME LEADERSHIP ROLES ON HIGH SCHOOL AND COLLEGE CAMPUSES. THE ORGANIZATION PARTLY ACCOMPLISHES THIS BY AWARDING SCHOLARSHIPS TO HIGH SCHOOL AND COLLEGE FOOTBALL PLAYERS BASED UPON ACADEMIC EXCELLENCE, ATHLETIC ABILITY, AND LEADERSHIP QUALITIES. 0 0 3445172 152137 526000 HALL OF FAME CLASS SELECTION: 18 FIRST TEAM ALL-AMERICA PLAYERS; 4 LEGENDARY COACHES. HALL OF FAME ON-CAMPUS SALUTES. NATIONAL SCHOLAR-ATHLETE PROGRAMS AND INITIATIVES WHERE NFF CURRENTLY DISTRIBUTES MORE THAN $1.3 MILLION EACH YEAR IN SCHOLARSHIPS, INCLUDING $300,000 AT THE NATIONAL LEVEL AND MORE THAN $1 MILLION THROUGH ITS CHAPTER NETWORK AT THE GRASSROOTS LEVEL. NFF CHAPTER NETWORK WHICH INCLUDES 120 OUTPOST IN 47 STATES AND ENCOURAGES LEADERSHIP, SPORTSMANSHIP AND ACADEMIC EXCELLENCE AMONG AMERICA'S YOUNG FOOTBALL PLAYERS. MORE THAN 12,000 MEMBERS HOST OVER 300 EVENTS EACH YEAR, REACHING MORE THAN 600,000 FOOTBALL PLAYERS AT 6,000 HIGH SCHOOLS. NFF HIGH SCHOOL SHOWCASES; HAMPSHIRE HONOR SOCIETY, HONORING COLLEGE FOOTBALL PLAYERS FROM ALL DIVISIONS OF PLAY WHO EACH MAINTAINED A CUMULATIVE GPA OF 3.2 OR BETTER THROUGHOUT THEIR COLLEGE CAREERS. 1,734 PLAYERS FROM 328 SCHOOLS QUALIFIED FOR MEMBERSHIP IN THE SOCIETY'S 17TH YEAR. 273893 56500 CROSS-PLATFORM MIXED MEDIA CAMPAIGN CREATED IN 2018 TO CELEBRATE THE POSITIVE IMPACT THE GAME HAS MADE ON MILLIONS OF PLAYERS, ADMINISTRATORS, VOLUNTEERS AND FANS ALIKE. HIGHLIGHTS LEAGUES AND PLAYERS AROUND THE COUNTRY, THE MANY WAYS TO BE INVOLVED IN THE GAME ON AND OFF THE FIELD. THE CAMPAIGN HAS PRODUCED OVER 1,500 ORIGINAL CONTENT PIECES WITH MORE THAN 10 MILLION MINUTES OF VIDEO VIEWED. 29602 6896 FUTURE FOR FOOTBALL - A CROSS-PLATFORM MEDIA CAMPAIGN TO CELEBRATE THE POSITIVE IMPACT THE GAME OF FOOTBALL HAS MADE ON MILLIONS OF PLAYERS, COACHES, ADMINISTRATORS, VOLUNTEERS AND FANS NATIONWIDE. THE CAMPAIGN UNDERSCORES THE FOUNDATION'S MISSION TO USE THE POWER OF AMATEUR FOOTBALL TO ADVANCE SCHOLARSHIP, CITIZENSHIP AND ATHLETIC ACHIEVEMENT. 3748667 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 14 0 10 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 X 47 47 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 0 1 0 0 MI NY NJ TX X THE ORGANIZATION 9725561000 433 LAS COLINAS BLVD EAST STE 1130 IRVING TX 75039 X STEVEN J HATCHELL PRESIDENT & CEO 40.00 X X 431572 0 101310 MATTHEW SIGN COO 40.00 X X 256126 0 80985 SUE TUGGLE DIRECTOR OF FINANCE 40.00 X X 221522 0 45560 CLAYTON I BENNET VICE CHAIRMAN 0.00 X 0 0 0 JACK FORD VICE CHAIRMAN 0.00 X 0 0 0 WILLIAM H MCRAVEN VICE CHAIRMAN 0.00 X 0 0 0 KATHLEEN A MURPHY VICE CHAIRWOMAN 0.00 X 0 0 0 TROY AIKMAN DIRECTOR 0.00 X 0 0 0 CARL S ALLEGRETTI DIRECTOR 0.00 X 0 0 0 MICHAEL J BIDWILL DIRECTOR 0.00 X 0 0 0 ROBERT A BOWLSBY II DIRECTOR 0.00 X 0 0 0 GREG BROWN DIRECTOR 0.00 X 0 0 0 JOSEPH R CASTIGLIONE DIRECTOR 0.00 X 0 0 0 RICHARD L CHINEN DIRECTOR 0.00 X 0 0 0 KEVIN G CLIFFORD DIRECTOR 0.00 X 0 0 0 TIMOTHY D COOK DIRECTOR 0.00 X 0 0 0 DAVID M DAVIS DIRECTOR 0.00 X 0 0 0 GENE DEFILIPPO DIRECTOR 0.00 X 0 0 0 BILL EMERSON DIRECTOR 0.00 X 0 0 0 PAT FITZGERALD DIRECTOR 0.00 X 0 0 0 TOM GARFINKEL DIRECTOR 0.00 X 0 0 0 RICK GEORGE DIRECTOR 0.00 X 0 0 0 ROGER GOODELL DIRECTOR 0.00 X 0 0 0 ARCHIE GRIFFIN DIRECTOR 0.00 X 0 0 0 ELLIOTT J HILL DIRECTOR 0.00 X 0 0 0 CHRISTOPHER B HOWARD DIRECTOR 0.00 X 0 0 0 DAVE JOHNSON DIRECTOR 0.00 X 0 0 0 JERRY JONES DIRECTOR 0.00 X 0 0 0 LINCOLN KENNEDY DIRECTOR 0.00 X 0 0 0 ROBERT K KRAFT DIRECTOR 0.00 X 0 0 0 RONNIE LOTT DIRECTOR 0.00 X 0 0 0 C THOMAS MCMILLEN DIRECTOR 0.00 X 0 0 0 JAMES A PITARO DIRECTOR 0.00 X 0 0 0 KEVIN A PLANK DIRECTOR 0.00 X 0 0 0 GEORGE F PYNE DIRECTOR 0.00 X 0 0 0 STEVEN A ROBINSON DIRECTOR 0.00 X 0 0 0 GREGORY A SANKEY DIRECTOR 0.00 X 0 0 0 WHITNEY R SHAW DIRECTOR 0.00 X 0 0 0 BENJAMIN C SUTTON JR DIRECTOR 0.00 X 0 0 0 LYNN SWANN DIRECTOR 0.00 X 0 0 0 DENNIS E THOMAS DIRECTOR 0.00 X 0 0 0 ROBERT VECCHIONE DIRECTOR 0.00 X 0 0 0 CASEY WASSERMAN DIRECTOR 0.00 X 0 0 0 RODERICK K WEST DIRECTOR 0.00 X 0 0 0 HONORABLE ROGER WILLIAMS DIRECTOR 0.00 X 0 0 0 DEBORAH A YOW DIRECTOR 0.00 X 0 0 0 PHILIP MARWILL DIRECTOR OF COMMUNICATIONS 40.00 X 154048 0 86186 1063268 0 314041 5 0 1 0 RAFANELLI EVENTS MANAGEMENT INC 361 NEWBURY STREET 5TH FLOOR BOSTON MA 02115 PRODUCTION SERVICES 600764 LDWW GROUP MARKETING & COMMUNICATIONS LP 1444 OAK LAWN AVENUE SUITE 119 DALLAS TX 75207 CONSULTING SERVICES 394672 SPIELMAN KOENIGSBERG & PARKER LLP 1675 BROADWAY 20TH FLOOR NEW YORK NY 10019 ACCOUNTING SERVICES 115344 3 287648 252300 901450 39000 1441398 SPONSORSHIP 900099 526000 526000 JOURNAL INCOME 900099 56500 56500 PROGRAM REVENUE 900099 6896 6896 589396 476364 476364 47998 47998 1131886 975887 155999 155999 155999 2049604 252300 462903 1586701 1586701 4297856 589396 0 2267062 X 152137 152137 1450283 971690 311086 167507 333712 223587 71581 38544 81943 54902 17577 9464 89330 60184 18945 10201 438978 282381 156597 181903 117013 64890 14809 11106 3703 16744 8372 5442 2930 164803 111257 34805 18741 142591 110995 20538 11058 43675 43675 102876 69034 21997 11845 ANNUAL AWARD DINNERS AN 1803136 1352352 450784 LEADERSHIP HALL OF FAME 96036 96036 PHOTOS AND AWARDS 63453 63453 MISC 47519 3657 44342 -480 127109 112872 9895 4342 5351037 3748667 777695 824675 445 1135188 1014499 20000 506230 292951 13520 8649 24694 730706 130706 600000 600000 14545293 11376186 3148155 551234 19836791 14000253 817084 845905 1332291 1330028 34645 224645 500000 483078 3148155 866353 5832175 3750009 X 4015635 2033419 9988981 8216825 14004616 10250244 19836791 14000253 -1053181 -2701191 0 X 0 1 X 1 0 X 3049649 2418699 1317100 1925614 1441398 10152460 979000 1172150 1334009 742999 582500 4810658 4028649 3590849 2651109 2668613 2023898 14963118 21140 20000 15000 5000 20000 81140 0 21140 20000 15000 5000 20000 81140 14881978 491624 265984 446644 645937 524362 2374551 491624 265984 446644 645937 524362 2374551 96982 74100 46712 479657 6896 704347 4617255 3930933 3144465 3794207 2555156 18042016 0.82490 0.84950 0.13160 0.10840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X 0 7780229 137199 -1127525 6789903 7795748 -57700 868713 826532 7780229 6956691 35000 1096952 292895 7795748 5798993 169201 1180681 192184 6956691 8369213 410034 -327052 2653202 5798993 0 0 130706 130706 0 600000 600000 600000 OTHER DEBT 12544 LEASE LIABILITY - FINANCING 30413 LINE OF CREDIT 300000 LEASE LIABILITY - OPERATING 523396 866353 1596663 -2701193 -2701193 4297856 0 4297856 5351037 0 5351037 0 5351037 SCHEDULE D, PART III, 1A - COLLECTION OF MEMORABILIA THE FOUNDTATION HAS A SUBSTANTIAL COLLECTION OF COLLEGE FOOTBALL MEMORABILIA. THE MEMORABILIA HAS BEEN ACCUMULATED OVER MANY YEARS MAINLY BY DONATION AND IS UNIQUE TO THE SPORT OF COLLEGE FOOTBALL. IN CONFORMITY WITH THE PRACTICE FOLLOWED BY MANY HALLS OF FAME/MUSEUMS, THE COST OF MEMORABILIA IS NOT INCLUDED ON THE BALANCE SHEET. SCHEDULE D, PART V, QUESTION 4 - ENDOWMENT FUND THE ENDOWMENT FUND IS COMPRISED OF TWO TYPES OF CONTRIBUTIONS: (1) WHEREBY THE INCOME FROM SUCH CONTRIBUTIONS IS TO BE USED SPECIFICALLY FOR SCHOLARSHIPS, AND; (2) WHEREBY THE INCOME IS NOT RESTRICTED. THE BOARD OF DIRECTORS HAS DESIGNATED THAT THE INCOME FROM DONORS' CONTRIBUTIONS, WHICH IS NOT RESTRICTED, BE ACCUMULATED IN THE UNRESTRICTED FUND AS A BOARD DESIGNATED ENDOWMENT FUND. FORM 990 THE FOUNDATION IS EXEMPT FROM INCOME TAX UNDER IRC SECTION 501(C)(3), THOUGH IT IS SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSE, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE CODE. THE FOUNDATION HAS PROCESSES PRESENTLY IN PLACE TO ENSURE THE MAINTENANCE OF ITS TAX-EXEMPT STATUS; TO IDENTIFY AND REPORT UNRELATED INCOME; TO DETERMINE ITS FILING AND TAX OBLIGATIONS IN JURISDICTIONS FOR WHICH IT HAS NEXUS; AND TO IDENTIFY AND EVALUATE OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. THE FOUNDATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. X X X X 1 2022 ANNUAL AWARDS DINNER 1845104 202232 1642872 7985 3834 4596 108542 246086 2022 ALLEGRETTI LEADERSHIP HALL OF 456800 50068 406732 2266 68227 21367 2301904 252300 2049604 7985 6100 4596 176769 267453 462903 1586701 0 SCHORLARSHIP 15 152137 FORM 990, SCHEDULE I, PART III - SCHOLARSHIP FUND SCHOLARSHIP FUNDS ARE PROVIDED TO THE BEST AND BRIGHTEST STUDENT ATHLETES FROM THE COLLEGE GRIDIRON. X X 1 1 X X 0 0 0 0 0 0 0 0 0 STEVEN J HATCHELL PRESIDENT & CEO 431572 0 0 0 0 0 56400 0 44910 0 532882 0 0 0 MATTHEW SIGN COO 256126 0 0 0 0 0 20168 0 60817 0 337111 0 0 0 SUE TUGGLE DIRECTOR OF FINANCE 221522 0 0 0 0 0 42284 0 3276 0 267082 0 0 0 PHILIP MARWILL DIRECTOR OF COMMUNICATIONS 154048 0 0 0 0 0 37670 0 48516 0 240234 0 0 0 X DELTA AIRLINES TICKETS 49 39000 FMV 0 0 0 PART I, COLUMN (B): THE DELTA AIRLINE TICKETS WERE DONATED TO THE AWARD RECIPIENTS ATTENDING THE ANNUAL AWARDS DINNER IN LAS VEGAS. 27 OF THE TICKETS WERE PRICED AT $920, 18 AT $680, AND 4 AT $480. FORM 990, PART VI, SECTION A, LINE 2 BOARD OF DIRECTORS MAY HAVE VARIOUS BUSINESS RELATIONSHIPS WITH OTHER BOARD MEMBERS THAT NFF IS NOT A PARTY TO NOR DO THEY HAVE ANY FURTHER KNOWLEDGE. THE BUSINESS RELATIONSHIPS ARE NOT RELATED TO NFF AND ARE CONFIDENTIAL BETWEEN THE PARTIES INVOLVED IN THE BUSINESSES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION WAS ESTABLISHED AS A NOT FOR PROFIT CORPORATION WITH "MEMBERS" BEING THE LEGAL MEMBERS OF THE CORPORATION. THE BOARD OF DIRECTORS ARE ELECTED AT THE ANNUAL MEETING OF THE MEMBERS. MEMBERS ARE ALSO ENTITLED TO VOTE AT THE MEMBER'S MEETINGS AND CAN CONDUCT BUSINESS AS IT MAY PROPERLY COME BEFORE THEIR MEETING FROM THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION WAS ESTABLISHED AS A NOT-FOR-PROFIT CORPORATION WITH "MEMBERS" BEING THE LEGAL MEMBERS OF THE CORPORATION. THE BOARD OF DIRECTORS ARE ELECTED AT THE ANNUAL MEETING OF THE MEMBERS. MEMBERS ARE ALSO ENTITLED TO VOTE AT THE MEMBER'S MEETINGS AND CAN CONDUCT BUSINESS AS IT MAY PROPERLY COME BEFORE THEIR MEETING FROM THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION WAS ESTABLISHED AS A NOT-FOR-PROFIT CORPORATION WITH "MEMBERS" BEING THE LEGAL MEMBERS OF THE CORPORATION. THE BOARD OF DIRECTORS ARE ELECTED AT THE ANNUAL MEETING OF THE MEMBERS. MEMBERS ARE ALSO ENTITLED TO VOTE AT THE MEMBER'S MEETINGS AND CAN CONDUCT BUSINESS AS IT MAY PROPERLY COME BEFORE THEIR MEETING FROM THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION IS PROVIDED WITH A COPY OF THE FORM 990 PRIOR TO FILING. THE AUDIT COMMITTEE REVIEWS THE RETURN FOR ACCURACY. THE FORM 990 IS THEN PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION HAS A COMPENSATION COMMITTEE IN PLACE TO DETERMINE COMPENSATION FOR THE ORGANIZATION'S CEO. ALL OTHER COMPENSATION, FOR OPERATIONAL PERSONNEL, IS DETERMINED BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 THE NATIONAL FOOTBALL FOUNDATION & COLLEGE HALL OF FAME, INC. MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC, UPON REQUEST. FORM 990, PART VII, COLUMN B ESTIMATED AVERAGE PER WEEK: EMPLOYEES GENERALLY WORK IN EXCESS OF 40 HOURS PER WORK WEEK. FORM 990, PART IX, LINE 11G COMPUTER SERVICE FEES: PROGRAM SERVICE EXPENSES 11,106. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 3,703. TOTAL EXPENSES 14,809. FORM 990, PART IX, LINE 24E PUBLIC RELATIONS: PROGRAM SERVICE EXPENSES 41,152. MANAGEMENT AND GENERAL EXPENSES 3,629. FUNDRAISING EXPENSES 1,955. TOTAL EXPENSES 46,736. BAD DEBT: PROGRAM SERVICE EXPENSES 41,667. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 41,667. EQUIPMENT AND BUILDING REPAIR: PROGRAM SERVICE EXPENSES 17,429. MANAGEMENT AND GENERAL EXPENSES 2,832. FUNDRAISING EXPENSES 1,525. TOTAL EXPENSES 21,786. POSTAGE: PROGRAM SERVICE EXPENSES 6,924. MANAGEMENT AND GENERAL EXPENSES 1,125. FUNDRAISING EXPENSES 606. TOTAL EXPENSES 8,655. UTILITIES: PROGRAM SERVICE EXPENSES 3,721. MANAGEMENT AND GENERAL EXPENSES 1,834. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,555. TELEPHONE: PROGRAM SERVICE EXPENSES 1,178. MANAGEMENT AND GENERAL EXPENSES 377. FUNDRAISING EXPENSES 203. TOTAL EXPENSES 1,758. PRINTING AND PUBLICATIONS: PROGRAM SERVICE EXPENSES 801. MANAGEMENT AND GENERAL EXPENSES 98. FUNDRAISING EXPENSES 53. TOTAL EXPENSES 952.