2025-11-17T13:57:56-06:00 2024-12-31 742859143 CALHOUN THOMSON MATZA LLP PO BOX 30044 AUSTIN TX 78755 990 2024-01-01 741785679 SOCIETY OF CERTIFIED INSURANCE COUNSELOR SOCI 5123457932 3630 NORTH HILLS DR AUSTIN TX 78731 WILLIAM J HOLD PRESIDENT 5123457932 2025-11-17 1 0 KELLY HOGGARD P00233891 5124398400 2025-11-14 2024 2025-03-06 01:10:19Z WILLIAM J HOLD 3630 NORTH HILLS DR AUSTIN TX 78731 13049695 0 X N/A X 1969 TX TO PROVIDE QUALITY CONTINUING PROFESSIONAL EDUCATION TO ALL INSURANCE AND RISK MANAGEMENT PROFESSIONALS. 15 15 107 0 44503 43503 2288056 2140120 9150034 8879744 87030 494727 1118695 1535104 12643815 13049695 8180 15592 0 0 140767 9777712 0 0 0 13702625 3208359 13851572 13001663 -1207757 48032 16686507 17007942 13065600 8648750 3620907 8359192 TO PROVIDE EXCELLENT PROGRAMS OF PRACTICAL VALUE TO THE BEST INSURANCE AND RISK MANAGEMENT PRACTITIONERS, AND TO CONTINUALLY WORK TO BRING GREATER RECOGNITION AND VALUE TO THEIR ACHIEVEMENTS. 0 0 2512448 10284732 SEMINAR AND INSTITUTE COSTS FOR THE EDUCATION OF CERTIFIEDINSURANCE COUNSELORS, CERTIFIED RISK MANAGERS, CERTIFIED PERSONAL RISK MANAGERS, AND CERTIFIED SCHOOL RISK MANAGERS. 2512448 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 1 0 0 1 195 0 1 107 1 1 1 1 MX 0 0 0 0 0 0 X 15 15 1 0 1 0 1 1 1 1 1 0 0 0 0 0 1 1 1 0 X MICHELLE HAYNES 5123496103 3630 NORTH HILLS DR AUSTIN TX 78731 GABRIEL GABE PORTILLO CIC BOARD MEMBER 5.00 X 0 0 0 DENISE D BROWN CIC CPCU AINS AIC BOARD MEMBER 5.00 X 0 0 0 JACK H ELLIOTT JR CIC CISR SOTP CHAIRMAN 5.00 X 0 0 0 CHRIS KERR CIC CISR MEMBER-AT-LARGE 5.00 X 0 0 0 TRAVIS MCDAVID CIC BOARD MEMBER 5.00 X 0 0 0 R KEVIN RAY CIC CPCU AU AINS AI IMMEDIATE PAST CHAIRMAN 5.00 X 0 0 0 KAREN REYNOLDS CIC BOARD MEMBER 5.00 X 0 0 0 DAVID M SALDON CIC BOARD MEMBER 5.00 X 0 0 0 LINDSEY A SHANK CIC MEMBER-AT-LARGE 5.00 X 0 0 0 S COLE TUCKER JR CIC CRM LUTCF BOARD MEMBER 5.00 X 0 0 0 DAVID A WALKER CIC CRM ARM AAI BOARD MEMBER 5.00 X 0 0 0 KARL SHERRILL MBA CIC CRM BOARD MEMBER 5.00 X 0 0 0 KARYN S ROELING CIC CPCU BOARD MEMBER 5.00 X 0 0 0 MARK E WALL CIC CRM CPCU ARM VICE CHAIRMAN 5.00 X 0 0 0 TIFFANIE PETERSON CIC CISR CRIS BOARD MEMBER 5.00 X 0 0 0 WILLIAM T HOLD PHD CIC CPCU CL EXECUTIVE CHAIRMAN 20.00 X 210172 0 9458 WILLIAM J HOLD MBA CRM CISR CHIEF EXECUTIVE OFFICER/PR 20.00 X 675259 0 15525 MITCH DUNFORD MBA CHIEF MARKETING OFFICER 20.00 X 344790 0 7800 ALEX LEKHRAJ CHIEF OPERATING OFFICER 20.00 X 344790 0 15516 DANIELLE D JANECKA CHIEF EXPERIENCE OFFICER 20.00 X 332727 0 14523 JAY WILLIAMS HEAD OF FACULTY & ACADEMIC DEVELOPMENT 5.00 X 173790 0 0 NOELLE CODISPOTI HEAD OF THE ACADEMY 5.00 X 168642 0 0 ELIZABETH BENHART HEAD OF INSTRUCTIONAL DESIGN 5.00 X 142710 0 0 FRANCISCO DOBLADO ROLDAN HEAD OF DIGITAL EXPERIENCE 5.00 X 154135 0 0 DEBORAH BRCKA CORPORATE ACCOUNTS DIRECTOR 5.00 X 138235 0 0 2685250 0 62822 10 0 1 0 QUBE SPACE LLP 2/9 THULASI GARDEN KARAYAMPLAYAM COIMBATORE TAMIL NADU IN CONTRACT IT SYSTEM IMPLEMENTATION SERVIC 562229 OUTPLEX 3363 W COMMERCIAL BLVD SUITE A200 FORT LAUDERDALE FL 33309 CLIENT SUPPORT SERVICES 328723 JEFFREY W WODICKA 11 SUMMERFIELD LANE SARATOGA SPRINGS NY 12866 CURRICULUM DEVELOPMENT, SPEAKER 135000 3 2140120 2140120 SEMINAR REVEVUES 900099 6293867 6293867 LICENSEE SPONSORED PROGRAM REVENU 900099 2578208 2578208 CREDENTIAL AND CE ADMIN FEES 900099 7669 7669 8879744 202207 202207 44503 0 44503 44503 44503 292520 0 292520 292520 292520 MISCELLANEOUS INCOME 900099 1404988 1404988 OTHER INVESTMENT INCOME 900099 85613 85613 1490601 13049695 10284732 44503 580340 15592 15592 8051238 8051238 233728 233728 979080 979080 513666 513666 70677 70677 40572 40572 37879 37879 593056 593056 273216 273216 595786 595786 603936 603936 148453 148453 12557 12557 1496272 1428268 68004 134201 134201 535662 535662 203193 203193 CREDENTIALING EXPENSE 818217 818217 ACADEMIC DEVELOPMENT 134049 134049 PROPERTY AND SALES TAX 125613 125613 INSTRUCTIONAL DESIGN CO 55261 55261 -2670241 61061 -2731302 13001663 2512448 10489215 0 106400 88782 8975367 9711772 1249527 1320210 1354 2915 369022 279610 11553792 6001398 5913312 5552394 4995 5000 66530 47259 16686507 17007942 445096 1100733 2144862 2429537 1641978 1395774 8833664 3722706 13065600 8648750 X 3620907 8359192 3620907 8359192 16686507 17007942 X 48032 87638 4602615 X X 1 X 0 1 0 525520 525520 3832325 540456 3291869 1030883 324715 706168 6165064 5136227 1028837 5552394 RELATED PARTY A/P 3064419 LOAN PAYABLE - TCB 615517 CURRENT MATURITIES 31318 LONG TERM DEBT 11452 3722706 X PART X, LINE 2: FASB ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ("FIN 48") CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS IN ACCORDANCE WITH FASB ASC 740. FIN 48 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. FIN 48 REQUIRES THAT A COMPANY RECOGNIZE IN ITS FINANCIAL STATEMENTS THE IMPACT OF TAX POSITIONS THAT MEET A "MORE LIKELY THAN NOT" THRESHOLD, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION SHOULD BE BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN FIFTY PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE COMPANY BELIEVES ALL OF ITS TAX POSITIONS TO BE HIGHLY CERTAIN. THERE WAS NO CUMULATIVE EFFECT ADJUSTMENT TO THE OPENING BALANCE OF NET ASSETS ARISING AS A RESULT OF THE ADOPTION OF FIN 48 AND NO ADJUSTMENTS WERE MADE TO OTHER COMPONENTS OF UNRESTRICTED NET ASSETS IN THE COMBINED STATEMENTS OF FINANCIAL POSITION. 1 SCHOLARSHIP TO ATTEND EDUCATIONAL PROGRAM 32 15592 REGISTRATION FEE WAIVER PART I, LINE 2: CIC DOES NOT RECEIVE ANY GRANTS FROM OUTSIDE ORGANIZATIONS. CIC USES GRANTING OF SCHOLARSHIPS TO PROMOTE ITS EDUCATIONAL AND DESIGNATION PROGRAMS BY PARTNERING WITH SEVERAL INSURANCE AND RISK MANAGEMENT TRADE ORGANIZATIONS, INDEPENDENT INSURANCE AGENTS AND INSURANCE COMPANIES BY OFFERING SCHOLARSHIPS TO ITS MEMBERS AND EMPLOYEES TO ATTEND CIC EDUCATIONAL PROGRAMS. X X 0 0 0 WILLIAM J HOLD MBA CRM CISR CHIEF EXECUTIVE OFFICER/PR 350000 0 325259 0 0 0 15525 0 0 0 690784 0 0 0 ALEX LEKHRAJ CHIEF OPERATING OFFICER 180000 0 164790 0 0 0 15516 0 0 0 360306 0 0 0 MITCH DUNFORD MBA CHIEF MARKETING OFFICER 180000 0 164790 0 0 0 7800 0 0 0 352590 0 0 0 DANIELLE D JANECKA CHIEF EXPERIENCE OFFICER 180000 0 152727 0 0 0 14523 0 0 0 347250 0 0 0 WILLIAM T HOLD PHD CIC CPCU CL EXECUTIVE CHAIRMAN 210172 0 0 0 0 0 9458 0 0 0 219630 0 0 0 JAY WILLIAMS HEAD OF FACULTY & ACADEMIC DEVELOPME 155000 0 18790 0 0 0 0 0 0 0 173790 0 0 0 NOELLE CODISPOTI HEAD OF THE ACADEMY 152308 0 16334 0 0 0 0 0 0 0 168642 0 0 0 FRANCISCO DOBLADO ROLDAN HEAD OF DIGITAL EXPERIENCE 137867 0 16268 0 0 0 0 0 0 0 154135 0 0 0 PART I, LINE 3 COMPENSATION OF THE CEO IS DETERMINED AND APPROVED BY THE BOARD OF GOVERNORS. HOLD PROPERTIES LTD X 2534500 1395774 0 1 1 1395774 WILLIAM T HOLD- HOLD PROPERTIES EXECUTIVE CHAIRMAN 72680 INTEREST ON LOAN 0 ALLEN MESSER-INSURANCE CONCEPTS S FORMER EMPLOYEE 16135 SPEAKER HONORARIUM 0 AMANDA S WHORTON FORMER EMPLOYEE 2054 EXAM GRADING 0 BEVERLY A RAIFORD- BA RAIFORD LLC FORMER EMPLOYEE 21618 SPEAKER , ED CONSULTANT HONORARIUM, EXAM GRADING 0 CRAIG F STANOVICH- AUSTIN STANOV FORMER CIC BOARD MEMBER 2640 SPEAKER HONORARIUM 0 CRISTINA PEDRAZA ACADEMY BOARD MEMBER 1150 SPEAKER HONORARIUM 0 DAVID WOOD FORMER ACADEMY BOARD MEMBER 8640 SPEAKER HONORARIUM 0 ELIZABETH RISE FORMER CISR BOARD MEMBER 1280 SPEAKER HONORARIUM 0 EDWARD WILLIAM GRIFFITH II FORMER CIC BOARD MEMBER 16900 SPEAKER HONORARIUM 0 JEFFREY R HUSK RELATED TO FORMER EMPLOYEE/OFFICER 2785 EXAM GRADING 0 JERRY L KENNEDY FORMER ACADEMY BOARD MEMBER 19260 SPEAKER HONORARIUM 0 JERRY RHINEHART FORMER CIC BOARD MEMBER 1320 SPEAKER HONORARIUM 0 JOAN E SANSING-SANSING CONSULTING FORMER ACADEMY BOARD MEMBER 61031 SPEAKER HONORARIUM 0 KATHLEEN FRALEY FORMER CISR BOARD MEMBER 14135 SPEAKER HONORARIUM 0 KEVIN J BRADY FORMER CIC BOARD MEMBER 8800 SPEAKER HONORARIUM 0 LANCE J EWING FORMER CIC BOARD MEMBER 5080 SPEAKER HONORARIUM 0 LYNNE S LOVELL FORMER CIC BOARD MEMBER 12510 SPEAKER HONORARIUM 0 MCCREADIE ASSOCIATES INC - BRUC FORMER CIC BOARD MEMBER 23090 ED CONSULTANT HONORARIUM 0 MELVIN RUSSELL FORMER CISR BOARD MEMBER 2560 SPEAKER HONORARIUM 0 MICHAEL L HAY FORMER EMPLOYEE 21700 SPEAKER HONORARIUM 0 PAUL W BURKETT- SNOASPEN INSURANCE FORMER CIC BOARD MEMBER 11883 SPEAKER HONORARIUM 0 PETER VAN AARTRIJK-THE VAN AARTRIJK ACADEMY BOARD MEMBER 12605 BRANDING STRATEGY/EDITORIAL SERVICES 0 RICHARD G CLARKE FORMER ACADEMY BOARD MEMBER 2960 SPEAKER HONORARIUM 0 RICHARD G CLARKE FORMER ACADEMY BOARD MEMBER 91 AUTHOR ROYALTIES 0 ROD R REZAC FORMER EMPLOYEE 6044 EXAM GRADING 0 SCOTT NAUGLE ACADEMY BOARD MEMBER 9650 SPEAKER HONORARIUM 0 SUZANNE M BAILLARGEON CISR BOARD MEMBER 885 SPEAKER HONORARIUM 0 SUZANN SERGI RELATED TO CURRENT EMPLOYEE 960 FULFILLMENT SERVICES 0 STEVE C HOLLAND FORMER ACADEMY BOARD MEMBER 12591 SPEAKER HONORARIUM 0 TIMOTHY L MCCLENDON FORMER CISR BOARD MEMBER 13190 SPEAKER HONORARIUM 0 CHARLES O HEMBREE JR FORMER CISR BOARD MEMBER 2225 SPEAKER HONORARIUM 0 VICTOR PULEO - PULEO EDUCATIONAL CO FORMER ACADEMY BOARD MEMBER 258 AUTHOR ROYALTIES 0 PULEO EDUCATIONAL CONSULTING INC FORMER ACADEMY BOARD MEMBER 35000 ACADEMIC DEVELOPMENT CONSULTING, HONORARIUM, ROYALTIES 0 ZAKKARY BLACK FORMER EMPLOYEE 42750 MEDIA PRODUCTION 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM J. HOLD, CEO/PRESIDENT IS SON OF EXECUTIVE CHAIRMAN WILLIAM T. HOLD FORM 990, PART VI, SECTION A, LINE 4 SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES MERGED WITH SOCIETY OF CERTIFIED INSURANCE COUNSLORS EFFECTIVE 12/31/24 -MERGED OPERATIONS TO BEGIN 1/1/25 FORM 990, PART VI, SECTION A, LINE 6 SOCIETY HAS MEMBERS FORM 990, PART VI, SECTION A, LINE 7A BOARD OF GOVERNORS VOTES ON PERSONS NOMINATED BY SOCIETY NOMINATING COMMITTEE TO FILL EXPIRING BOARD POSITIONS. FORM 990, PART VI, SECTION A, LINE 7B OFFICERS MAKE DECISIONS REGARDING OPERATIONS WITH GUIDANCE FROM BOARD OF GOVERNORS. BOARD OF GOVERNORS RATIFY ACTIONS OF OFFICERS. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS REVIEWED BY THE CONTROLLER AND THE PRESIDENT/CEO OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF CEO AND PRESIDENT IS DETERMINED AND APPROVED BY THE BOARD OF GOVERNORS. COMPENSATION OF ALL OTHER EMPLOYEES IS DETERMINED BY DEPARTMENT MANAGEMENT AND APPROVED BY CEO. FORM 990, PART VI, SECTION C, LINE 18 TAX RETURNS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: ROUNDING 3. MERGER OF SOCIETY OF CERTIFIED INSURANCE SERVICE REPS. EFFECTIVE 12/31/24 4,602,612. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE TO THE PROCESS FROM PRIOR YEARS. SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES INC 3630 NORTH HILLS DR AUSTIN TX 78731 742493055 EDUCATION TX 501(C)(6) 0 THE ACADEMY OF PRODUCER INSURANCE STUDIES INC 3630 NORTH HILLS DR AUSTIN TX 78731 742255697 RESEARCH TX 501(C)(3) LINE 12B, II 0 CERTIFIED RISK MANAGERS INTNL SA DE CV MANUEL AVILA CAMACHO 170 PISO 2 REF MIGUEL HIDALGO C. MX 11650 000000000 EDUCATION MX SOCIETY OF CIC C 0.95000 0 0 0 0 1 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES INC L 2250000 THE ACADEMY OF PRODUCER INSURANCE STUDIES L 600000 IC REC-CERTIFIED RISK MANAGERS INTERNATIONAL SA DE CV D IC PAY -SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES E 598888 IC PAY -THE ACADEMY OF PRODUCER INSURANCE STUDIES INC E -780400 SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES INC N INCLUDED IN (L) AMOUNTS ABOVE SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES INC O INCLUDED IN (L) AMOUNTS ABOVE THE ACADEMY OF PRODUCER INSURANCE STUDIES N INCLUDED IN (L) AMOUNTS ABOVE THE ACADEMY OF PRODUCER INSURANCE STUDIES O INCLUDED IN (L) AMOUNTS ABOVE