2024-08-16T15:06:25-05:00 2023-09-30 593040705 RIVERO GORDIMER & COMPANY PA 201 N FRANKLIN ST SUITE 2200 TAMPA FL 33602 990 2022-10-01 842967527 TAMPA BAY SUPER BOWL LV HOST COMMITTEE INC TAMP 8133424089 201 N FRANKLIN STREET SUITE 2900 TAMPA FL 33602 ROB HIGGINS PRESIDENT/CEO 8133424089 2024-08-16 1 1 SAM A LAZZARA P01342929 8138757774 2022 2024-08-08 14:25:15Z ROB HIGGINS 201 N FRANKLIN ST STE 2900 TAMPA FL 33602 18 0 X WWW.TAMPABAYLV.COM X 2017 FL TO FACILITATE FAN EXPERIENCE IN THE TAMPA BAY REGION DURING THE WEEK OF SUPER BOWL LV 5 5 0 14 0 0 0 0 0 0 42 18 0 0 42 18 0 0 0 0 0 0 0 0 0 394531 4782 394531 4782 -394489 -4764 1914836 158702 1751370 0 163466 158702 X "FORWARD. FOREVER. TOGETHER." THE TAMPA BAY SUPER BOWL LV HOST COMMITTEE, A PRIVATE, NONPROFIT 501 (C)(6), REPRESENTS LOCAL COMMUNITY LEADERS IN BUSINESS, TOURISM, SPORTS, ENTERTAINMENT, AND GOVERNMENT AND SERVES AS THE DIRECT LIAISON TO THE NATIONAL FOOTBALL LEAGUE FOR THE REGION'S COLLECTIVE HOSTING EFFORT. THE TAMPA BAY SUPER BOWL LV HOST COMMITTEE'S FOCUS IS ON RAISING THE BAR FOR THE FAN EXPERIENCE IN THE TAMPA BAY REGION DURING SUPER BOWL WEEK, CREATING A LASTING LEGACY THROUGH OUR HOST COMMITTEE'S PRIMARY SOCIAL LEGACY PROJECT, FOREVER 55, SHOWCASING THE DESTINATION'S RECENT PROGRESS AND EXCITING FUTURE, ALL WHILE DELIVERING A FIFTH WORLD-CLASS SUPER BOWL. 0 0 2782 THE TAMPA BAY SUPER BOWL LV HOST COMMITTEE, A PRIVATE, NONPROFIT 501 (C)(6), REPRESENTS LOCAL COMMUNITY LEADERS IN BUSINESS, TOURISM, SPORTS, ENTERTAINMENT, AND GOVERNMENT AND SERVES AS THE DIRECT LIAISON TO THE NATIONAL FOOTBALL LEAGUE FOR THE REGION'S COLLECTIVE HOSTING EFFORT. THE TAMPA BAY SUPER BOWL LV HOST COMMITTEE'S FOCUS IS ON RAISING THE BAR FOR THE FAN EXPERIENCE IN THE TAMPA BAY REGION DURING SUPER BOWL WEEK, CREATING A LASTING LEGACY THROUGH OUR HOST COMMITTEE'S PRIMARY SOCIAL LEGACY PROJECT, FOREVER 55, SHOWCASING THE DESTINATION'S RECENT PROGRESS AND EXCITING FUTURE, ALL WHILE DELIVERING A FIFTH WORLD-CLASS SUPER BOWL. 2782 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X ERIC DAVIS VP OF FINANCE - VTB 8133424078 201 N FRANKLIN ST STE 2900 TAMPA FL 33602 ROBERT HIGGINS EXECUTIVE DIRECTOR 1.00 40.00 X 0 329345 36862 JASON AUGHEY VP OF SPORT TOURISM 1.00 40.00 X 0 171903 37854 CLAIRE LESSINGER VICE PRESIDENT OF EVENTS 1.00 40.00 X 0 145257 8639 DERRICK BROOKS CO-CHAIRMAN 1.00 X 0 0 0 WILL WEATHERFORD CO-CHAIRMAN 1.00 X 0 0 0 JEFFERY M ADAMS ADVISORY BOARD MEMBER 1.00 1.00 X 0 0 0 BRIAN FORD ADVISORY BOARD MEMBER 1.00 X 0 0 0 BILL WICKETT ADVISORY BOARD MEMBER 1.00 1.00 X 0 0 0 0 646505 83355 0 0 1 0 0 18 18 18 0 0 18 480 480 SUPER BOWL EXPERIENCE 2302 2302 ADMINISTRATIVE 2000 2000 4782 2782 2000 0 414836 158702 1500000 1914836 158702 1751370 1751370 0 X 163466 158702 163466 158702 1914836 158702 -4764 0 X 0 0 0 X 11868334 11868334 11868334 11868334 0 0 0 11868334 175 42 18 235 175 42 18 235 3406973 3406973 15275482 42 18 15275542 0.77700 0.77700 0.00000 X 0 0 0 ROBERT HIGGINS EXECUTIVE DIRECTOR 0 279345 0 50000 0 0 0 16467 0 20395 0 366207 0 0 JASON AUGHEY VP OF SPORT TOURISM 0 151903 0 20000 0 0 0 8595 0 29259 0 209757 0 0 CLAIRE LESSINGER VICE PRESIDENT OF EVENTS 0 132160 0 13097 0 0 0 7263 0 1376 0 153896 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS OUTSOURCED THE MANAGEMENT OF THE OPERATIONS TO THE TAMPA BAY SPORTS COMMISSION, INC. UNDER A MANAGED SERVICES AGREEMENT. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD HAS REVIEWED THE COMPLETE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C A DESIGNATED PERSON WHO HAS A CONFLICT OF INTEREST SHALL DISCLOSE THE CONFLICT OF INTEREST WHEN IT ARISES, AND BEFORE ACTION ON THE TRANSACTION OR CLAIM IN QUESTION. DISCLOSURE IS REQUIRED EVEN IF A DECISION CONCERNING THE TRANSACTION OR CLAIM IS NOT SUBJECT TO APPROVAL BY THE DESIGNATED PERSON OR THE BOARD OR COMMITTEE ON WHICH THE DESIGNATED PERSON SERVES. CONFLICTS OF INTEREST INVOLVING THE MEMBERS OF THE BOARD OF THE CORPORATION SHALL BE REPORTED TO THE BOARD. THE MINUTES OF THE BOARD AND OF ANY COMMITTEE AT WHICH A CONFLICT OF INTEREST WAS REPORTED SHALL STATE WHO WAS PRESENT FOR ANY DISCUSSIONS AND VOTES CONCERNING THE TRANSACTION OR CLAIM INVOLVING THE CONFLICT OF INTEREST. A DESIGNATED PERSON WHO HAS A CONFLICT OF INTEREST ARISING OUT OF OR RELATED TO A TRANSACTION OR CLAIM SHALL BE EXCUSED FROM THE BOARD OR COMMITTEE MEETING, AS THE CASE MAY BE, BEFORE ANY DELIBERATIONS OR VOTING CONCERNING THE AUTHORIZATION OF THE TRANSACTION OR THE ASSERTION OF THE CLAIM, PROVIDED THAT THE DESIGNATED PERSON SHALL MAKE THE DISCLOSURE REQUIRED BY THIS PROVISION, RESPOND TO QUESTIONS FROM THE BOARD OR THE COMMITTEE, AND BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT ANY MEETING OF THE BOARD OR COMMITTEE. ANY TRANSACTION INVOLVING A CONFLICT OF INTEREST SHALL BE FAIR AND REASONABLE TO THE CORPORATION. THE DESIGNATED PERSON WILL AT ALL TIMES ACT WITH GOOD FAITH TOWARD THE CORPORATION. A CONFLICT OF INTEREST STATEMENT SHALL BE EXECUTED BY ALL DESIGNATED PERSONS, WHICH WILL BE RETAINED BY THE CORPORATION IN ITS ADMINISTRATIVE OFFICE. THIS STATEMENT SHALL BE RENEWED AT LEAST ANNUALLY AT THE REQUEST OF THE CORPORATION AND AT ANY TIME THAT A CONFLICT OF INTEREST MAY ARISE. FORM 990, PART VI, SECTION B, LINE 15A THE STAFF COMPENSATION DECISIONS WAS ULTIMATELY APPROVED BY THE CO-CHAIRMEN OF THE TAMPA BAY SUPER BOWL LV HOST COMMITTEE, AS WELL AS SELECT BOARD OF DIRECTORS. THE SALARY FIGURES WERE PROPOSED BY THE PRESIDENT / CEO USING A COMBINATION OF FAIR MARKET VALUE AS WELL AS HISTORICAL DATA FROM OTHER PREVIOUS HOST COMMITTEES. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST