2022-09-13T16:49:00-05:00 2022-04-30 450250958 EIDE BAILLY LLP 10681 FOOTHILL BLVD STE 300 RANCHO CUCAMONGA CA 917303831 990 2021-05-01 951725190 PASADENA TOURNAMENT OF ROSES ASSOCIATION PASA 6264494100 391 SOUTH ORANGE GROVE BLVD PASADENA CA 91184 DAVID M EADS EXECUTIVE DIRECTOR/CEO 6264494100 2022-09-07 1 DAVID EADS 999009999 CATHERINE L GRAY CPA P01294460 9094664410 2022-09-07 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z DAVID M EADS 391 S ORANGE GROVE BLVD PASADENA CA 91105 115314776 0 X WWW.TOURNAMENTOFROSES.COM X 1895 CA BRINGING PEOPLE TOGETHER TO CREATE PREMIERE EVENTS AND ENTERTAINMENT CELEBRATING THE NEW YEAR. 54 52 41 935 0 0 593000 166235 105054057 105126596 1154802 645541 652466 163726 107454325 106102098 91130480 80890674 0 0 3764848 4100694 0 0 0 10533797 22218281 105429125 107209649 2025200 -1107551 56404903 53077057 8676083 7701679 47728820 45375378 X AS A VOLUNTEER-DRIVEN NONPROFIT ORGANIZATION, THE TOURNAMENT OF ROSES ASSOCIATION BRINGS PEOPLE TOGETHER TO CREATE PREMIERE EVENTS AND ENTERTAINMENT CELEBRATING THE NEW YEAR. THE TOURNAMENT OF ROSES ENRICHES THE LIVES OF THE MANY PEOPLE AND ORGANIZATIONS IT TOUCHES BY PROVIDING SATISFYING, MEANINGFUL, AND REWARDING EXPERIENCES. 1 0 89661483 80264444 98526412 ROSE BOWL GAME - THE ASSOCIATION, WITH ITS VOLUNTEER MEMBERSHIP, ORGANIZES AND CONDUCTS THE ANNUAL COLLEGIATE POSTSEASON FOOTBALL ROSE BOWL GAME ON NEW YEAR'S DAY. ON JANUARY 1, 2022, THE ASSOCIATION HOSTED THE PAC-12 REPRESENTATIVE AGAINST THE BIG TEN REPRESENTATIVE IN FRONT OF APPROXIMATELY 87,800 LIVE VIEWERS. THE GAME WAS ALSO TELEVISED LIVE ON ESPN TO OVER 19 MILLION VIEWERS. 11482910 626230 4806583 ROSE PARADE - THE ASSOCIATION WITH ITS VOLUNTEER MEMBERSHIP, ORGANIZES AND CONDUCTS THE ANNUAL ROSE PARADE ON NEW YEAR'S DAY. SINCE 1889, THE ASSOCIATION HAS STAGED THIS PREMIERE EVENT THAT SHOWCASES MARCHING BANDS AND EQUESTRIAN UNITS FROM AROUND THE WORLD IN ADDITION TO THE TRADITION AND PAGEANTRY OF ITS MAGNIFICENT FLORAL FLOATS. 1802274 1798587 OTHER ASSOCIATION EVENTS - THE ASSOCIATION, IN ITS EFFORTS TO PROMOTE THE CITY OF PASASDENA, ITS SURROUNDING COMMUNITIES AND ITS CULTURE, ORGANIZES SEVERAL EVENTS RELATING TO THE ROSE PARADE AND ROSE BOWL GAME. THESE EVENTS CONSIST OF FLOATFEST (FORMERLY POST PARADE, VIEWING OF THE FLOATS ON CITY STREETS AFTER THE PARADE IS ENDED), FLOAT DECORATING (VIEWING OF THE FLOATS IN THE FINAL DECORATION STAGES), ROSE BOWL GAME HALL OF FAME INDUCTION CEREMONY (INDUCTION OF THE CURRENT HALL OF FAME CLASS), BANDFEST (SHOWCASE OF THE ROSE PARADE BANDS AT PASADENA CITY COLLEGE), EQUESTFEST (SHOWCASE OF THE ROSE PARADE EQUESTRIAN UNITS AT THE LA EQUESTRIAN CENTER), ROSE QUEEN ANNOUNCEMENT AND CORONATION CEREMONY, AND THE VIP TAILGATE PARTY. IT IS THE INTENT OF THE ASSOCIATION TO PROVIDE AN ENVIROMENT IN WHICH THE BENEFITS FROM THE PARTICIPATION AND CONTRIBUTION OF A SOCIALLY, CULTURALLY DIVERSE MEMBERSHIP, THAT IS REPRESENTATIVE OF THE GREATER COMMUNITY, ARE REFLECTED IN ITS ORGANIZATION, STRUCTURE, EVENTS, AND ACTIVITIES. 102946667 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 35 0 1 41 1 0 0 0 0 0 0 0 0 0 0 0 0 X 54 52 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X DAVID M EADS EXECUTIVE DIRECTORCEO 6264494100 391 SOUTH ORANGE GROVE BLVD PASADENA CA 91184 DAVID M EADS EXECUTIVE DIRECTOR/CEO 40.00 X 406737 0 46174 KEVIN R ASH CAO - ROSE BOWL GAME 40.00 X 236337 0 37770 JEFFREY J ALLEN CHIEF FINANCIAL OFFICER 40.00 X 232377 0 31450 BRYAN STEWART LEAD EXECUTIVE PARADE DEVE 40.00 X 172750 0 23910 JOHN HENDERSON SENIOR DIR. - OPER. ROSE B 40.00 X 159785 0 24313 MANDY DENAUX SENIOR DIR. - MRKT & COMM 40.00 X 149636 0 18584 CARLOS ILLINGWORTH SENIOR DIR. - COMMUNITY RELATIONS 40.00 X 142962 0 18734 ERIC SOLOMON SENIOR DIR. - STRATEGIC PT 40.00 X 137947 0 16961 AMY S WAINSCOTT PRESIDENT 2.00 X X 0 0 0 ALEX P AGHAJANIAN EXECUTIVE VICE PRESIDENT 2.00 X X 0 0 0 EDWARD J MORALES TREASURER 2.00 X X 0 0 0 MARK LEAVENS SECRETARY 2.00 X X 0 0 0 TERRANCE MADIGAN VICE PRESIDENT 2.00 X 0 0 0 PAMELA S KNAPP VICE PRESIDENT 2.00 X 0 0 0 CRAIG WASHINGTON VICE PRESIDENT 2.00 X 0 0 0 JASON C MELILLO VICE PRESIDENT 2.00 X 0 0 0 ROBERT B MILLER PAST PRESIDENT 2.00 X X 0 0 0 ZABRINA ALIBADBAD EXECUTIVE COMMITTEE 2.00 X 0 0 0 STEVE ARELLANO EXECUTIVE COMMITTEE 2.00 X 0 0 0 TIFFANY GARDNER EXECUTIVE COMMITTEE 2.00 X 0 0 0 CECIL GRIFFIN EXECUTIVE COMMITTEE 2.00 X 0 0 0 REGINA MAJOR EXECUTIVE COMMITTEE 2.00 X 0 0 0 DAVID THAXTON EXECUTIVE COMMITTEE 2.00 X 0 0 0 SUSIE WOO EXECUTIVE COMMITTEE 2.00 X 0 0 0 MELISSA BAIUNCO-AUGUSTYN DIRECTOR 2.00 X 0 0 0 JAY BROWN DIRECTOR 2.00 X 0 0 0 ERNESTO CARDENAS DIRECTOR 2.00 X 0 0 0 JAMES D CIAMPA DIRECTOR 2.00 X 0 0 0 GREG CUSTER DIRECTOR 2.00 X 0 0 0 BRIAN JAMES DIRECTOR 2.00 X 0 0 0 KAREN JONG DIRECTOR 2.00 X 0 0 0 DAVE LINK DIRECTOR 2.00 X 0 0 0 RUTH MARTINEZ-BAENEN DIRECTOR 2.00 X 0 0 0 TOM MCENTEE DIRECTOR 2.00 X 0 0 0 KIRKLAND OGAWA DIRECTOR 2.00 X 0 0 0 KATHY PERINI DIRECTOR 2.00 X 0 0 0 STEVE R PERRY DIRECTOR 2.00 X 0 0 0 ELLEN SWAGERTY DIRECTOR 2.00 X 0 0 0 RUSSEL C THYRET DIRECTOR 2.00 X 0 0 0 ALEX YOUNG DIRECTOR 2.00 X 0 0 0 JOHN H BIGGAR III LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 SALLY M BIXBY LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 LORNE J BROWN LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 KENNETH H BURROWS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ROBERT L CHENEY LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 RICHARD L CHINEN LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 DAVID M DAVIS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 LAURA V FARBER LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 DON W FEDDE LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 GERALD K FREENY LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 WH GRIEST JR LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 GARY K HAYWARD LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 PAUL HOLMAN LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 RICHARD W JACKSON LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 R SCOTT JENKINS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 CL KEEDY III LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 IRA MATTHIESSEN III LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 RONALD A OKUM LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 DICK E RATLIFF LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ROBERT B RATLIFF LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 GARY L THOMAS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 JEFFREY L THROOP LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 LANCE M TIBBET LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ARTHUR D WELSH LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ELIZABETH EVANS WRIGHT LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 1638531 0 217896 11 0 1 0 CITY OF PASADENA 100 N GARFIELD AVE PASADENA CA 91109 MLA, CITY EXPENSES/SERVICES 2332411 COTTON BOWL ATHLETIC ASSOCIATION ONE ATT WAY ARLINGTON TX 76011 STADIUM SERVICES 873120 HOLMES COMMUNICATIONS GROUP 6 HARTFORD NEWPORT COAST CA 92657 EVENT PRODUCTION SERVICES 733300 ROSE BOWL OPERATING CO 1001 ROSE BOWL DRIVE PASADENA CA 91103 STADIUM SERVICES 574712 MAYER BROWN LLP 2027 COLLECTION CENTER DRIVE CHICAGO IL 60693 LEGAL SERVICES 562958 35 86630 45000 34605 166235 ROSE BOWL GAME 711210 98526412 98526412 SPONSORSHIPS - GENERAL 900099 1655786 1655786 TICKETS - COMMITTEES 900099 1231033 1231033 GRANDSTANDS 711300 904184 904184 FLOAT BUILDER 532000 544642 544642 2264539 2264539 105126596 596945 596945 158740 158740 9240586 9191990 48596 48596 48596 25674 20688 4986 4986 106102098 105131582 0 804281 80814374 80814374 76300 76300 932265 509876 422389 2453598 1532930 920668 176058 106833 69225 308094 186954 121140 230679 139977 90702 961468 40405 921063 39935 9400 30535 121718 121718 20000 20000 255292 255292 289560 289560 135837 135837 602100 542091 60009 648667 648667 1847 1847 197822 197822 650790 194603 456187 1834490 1575825 258665 OTHER OUTSIDE SERVICES 6613720 6576514 37206 EQUIPMENT RENTAL & MAIN 2864482 2731085 133397 FOOD SERVICES 2069904 2069904 SECURITY 1473756 1473756 3436893 3150474 286419 107209649 102946667 4262982 0 122909 357171 6432905 3973282 587788 1096802 70000 0 153061 98352 559374 633146 33675962 11827557 22461424 21848405 23859671 24208608 2111949 784737 45822 76554 56404903 53077057 1593594 1870293 237403 198656 424400 245290 5362327 4974763 1058359 412677 8676083 7701679 X 47287554 44959758 441266 415620 47728820 45375378 56404903 53077057 -1107551 -1245891 0 X 0 1 X 1 0 X 73785 123845 126400 593000 166235 1083265 117749354 100978779 99840603 105054057 105152270 528775063 117823139 101102624 99967003 105647057 105318505 529858328 0 0 0 529858328 429840 571652 657735 515791 755685 2930703 429840 571652 657735 515791 755685 2930703 624249 624249 118252979 101674276 100624738 106787097 106074190 533413280 0.99330 0.99390 0.00550 0.00490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6926474 -373769 34179 6518526 5043457 1912308 29291 6926474 4926375 500 138844 22262 5043457 4615510 325055 14190 4926375 4265804 363478 13772 4615510 0.93620 0.06380 0.00000 0 0 11310275 11310275 13213201 3839552 9373649 457707 326210 131497 8694779 7661795 1032984 21848405 CAPITAL IMPROVEMENTS TRUST FUND 412677 412677 X 105113262 -1245891 358085 -887806 106001068 121718 -20688 101030 106102098 107466704 358085 358085 107108619 121718 -20688 101030 107209649 PART V, LINE 4: TO PERPETUATE THE BEAUTY AND TRADITION OF THE TOURNAMENT OF ROSES PARADE. PART X, LINE 2: MANAGEMENT BELIEVES THAT THE TOURNAMENT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. THE ASSOCIATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 4B - OTHER ADJUSTMENTS: COSTS OF GOODS SOLD - AS REPORTED ON FORM 990, PART VIII. LINE 10B -20,688. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD - AS REPORTED ON FORM 990, PART VIII. LINE 10B -20,688. 1 ARTISTIC ENTERTAINMENT SERVICE 120 N ASPAN AVENUE AZUSA CA 91702 861072766 86400 0 COVID SUPPORT BIG TEN CONFERENCE 5440 PARK PLACE ROSEMONT IL 60018 363640583 501(C)(3) 40102874 0 CONFERENCE DISTRIBUTION CITY OF PASADENA 100 N GARFIELD AVE PASADENA CA 91109 956000759 28000 0 GENERAL SUPPORT FIESTA PARADE FLOATS PO BOX 5417 PASADENA CA 91117 954155611 39600 0 COVID SUPPORT J TECH INSTITUTE 1638 139TH STREET GARDENA CA 90249 770596900 501(C)(3) 9300 0 GENERAL SUPPORT LA CANADA-FLINTRIDGE TOURNAMENT OF ROSES ASSOCIATION PO BOX 253 LACANADA FLINTRIDGE CA 91011 953281373 501(C)(3) 7200 0 COVID SUPPORT LIVING THROUGH GIVING FOUNDATION 8033 SUNSET BOULEVARD 881 LOS ANGELES CA 90046 800928421 501(C)(3) 15000 0 COMMUNITY EVENT SUPPORT NATIONAL FOOTBALL FOUNDATION PASADENA PO BOX 933396 PASADENA CA 91715 221508812 501(C)(3) 7300 0 SCHOLARSHIP PROGRAM PACIFIC-12 CONFERENCE 360 3RD STREET THIRD FLOOR SAN FRANCISCO CA 94107 941459048 501(C)(3) 40102874 0 CONFERENCE DISTRIBUTION PASADENA CITY COLLEGE FOUNDATION 1570 E COLORADO BLVD CDC 204 PASADENA CA 91106 953434226 501(C)(3) 9785 0 GENERAL SUPPORT PASADENA EDUCATIONAL FOUNDATION 91 ARLINGTON DR UNIT 12 PASADENA CA 91105 237149451 501(C)(3) 25000 0 GENERAL SUPPORT PASADENA TOURNAMENT OF ROSES FOUNDATION 391 S ORANGE GROVE BLVD PASADENA CA 91105 953915725 501(C)(3) 105459 0 GENERAL SUPPORT PHOENIX DECORATING CO 5400 IRVINDALE AVENUE IRVINDALE CA 91706 86400 0 COVID SUPPORT UNIVERSITY OF NOTRE DAME 128 MCKENNA HALL NOTRE DAME IN 46556 350868188 501(C)(3) 10000 0 STUDENT SCHOLARSHIP UNIVERSITY OF SAN FRANCISCO 2130 FULTON STREET LMM-203 SAN FRANCISCO CA 94117 941156628 501(C)(3) 10000 0 STUDENT SCHOLARSHIP ROSE BOWL OPERATING CO 1001 ROSE BOWL DRIVE PASADENA CA 91103 954729202 501(C)(3) 100000 0 ROSE BOWL STADIUM SUPPORT 15 4 ROSE SCHOLAR PROGRAM 8 20000 ROYAL COURT SCHOLAR PROGRAM 7 52500 DIA DE LOS MUERTOS SCHOLAR PROGRAM 9 3800 PART I, LINE 2: THE PASADENA TOURNAMENT OF ROSES ASSOCIATION (THE TOURNAMENT) DISBURSED FUNDS TO THE COLLEGIATE CONFERENCES PER CONTRACT. THE TOURNAMENT DISBURSES SCHOLARSHIP FUNDS TO THE ROYAL COURT MEMBERS, WHO ARE SCREENED AND SELECTED BY AN ELECTION COMMITTEE. FUNDS ARE ALSO DISBURSED TO SUPPORT LOCAL COMMUNITY ACTIVITIES AS IDENTIFIED BY A STANDING SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE AND BY THE COMMUNITY RELATIONS DEPARTMENT. FUNDS WERE DISBURSED TO SUPPORT PARADE FLOAT BUILDERS FOR INCREASED COVID RELATED EXPENDITURES. THE TOURNAMENT ALSO DISBURSED COLLEGE SCHOLARSHIPS THROUGH PROGRAMS DEVELOPED BY GAME MANAGEMENT AND COMMUNITY RELATIONS. X X X 1 1 X X X X X 0 0 0 1 0 0 0 0 0 DAVID M EADS EXECUTIVE DIRECTOR/CEO 361900 0 41798 0 3039 0 31196 0 14978 0 452911 0 0 0 KEVIN R ASH CAO - ROSE BOWL GAME 216729 0 16453 0 3155 0 20727 0 17043 0 274107 0 0 0 JEFFREY J ALLEN CHIEF FINANCIAL OFFICER 209914 0 20704 0 1759 0 19056 0 12394 0 263827 0 0 0 BRYAN STEWART LEAD EXECUTIVE PARADE DEVE 144914 0 25475 0 2361 0 11614 0 12296 0 196660 0 0 0 JOHN HENDERSON SENIOR DIR. - OPER. ROSE B 146293 0 12237 0 1255 0 11337 0 12976 0 184098 0 0 0 MANDY DENAUX SENIOR DIR. - MRKT & COMM 134334 0 13530 0 1772 0 10057 0 8527 0 168220 0 0 0 CARLOS ILLINGWORTH SENIOR DIR. - COMMUNITY RELATIONS 129358 0 13113 0 491 0 9683 0 9051 0 161696 0 0 0 ERIC SOLOMON SENIOR DIR. - STRATEGIC PT 127001 0 10458 0 488 0 9375 0 7586 0 154908 0 0 0 PART I, LINE 5 ERIC SOLOMON, SR. DIR. - STRATEGIC PARTNERSHIPS, EARNS A COMMISSION ON NEW SPONSORSHIPS AND CERTAIN SPONSORSHIP RENEWALS, NET OF EXPENSES. FOR CALENDAR YEAR 2021, DID NOT RECEIVE COMMISSION. MONIQUE SIMS, SR. DIR. - PARTNER RELATIONS, EARNS A COMMISSION ON NEW SPONSORSHIPS, NET OF EXPENSES. FOR CALENDAR YEAR 2021, SIMS RECEIVED $30,450 IN COMMISSION. BRYAN STEWART, LEAD EXECUTIVE, EARNS A COMMISSION ON NEW SPONSORSHIPS, NET OF EXPENSES. FOR CALENDAR YEAR 2021, STEWART RECEIVED $9,750 IN COMMISSION. FORM 990, SCHEDULE J, PART I, LINE 1A: SPOUSES AND OTHERS TRAVELING WITH ASSOCIATION REPRESENTATIVES ON ELECTIVE, NONESSENTIAL BASIS, MAY SHARE HOTEL ROOMS AND BE INCLUDED, WHEN APPROPRIATE, AT OFFICIAL ENTERTAINMENT FUNCTIONS. THE VOLUNTEER OR STAFF MEMBER TRAVELING SHALL BE RESPONSIBLE FOR REIMBURSING THE ASSOCIATION FOR ANY AIRFARE, MEALS, AND OTHER PERSONAL EXPENSES WHEN APPROPRIATE. THE PRESIDENT OF THE ASSOCIATION MAKES SEVERAL TRIPS PER YEAR, MOSTLY VISITS TO PARTICIPATING BANDS, TO HELP PROMOTE A BAND'S PARTICIPATION IN THE UPCOMING ROSE PARADE TO HELP THE BAND FUND RAISE. THE PRESIDENT AND SPOUSE MAY TRAVEL FIRST CLASS AT THE ASSOCIATION'S EXPENSE FOR ALL BUSINESS TRAVEL. CERTAIN OTHER TRIPS ARE DEEMED APPROPRIATE FOR THE SPOUSE TO ACCOMPANY THE TRAVELING VOLUNTEER OR EMPLOYEE AND IN SUCH INSTANCES, THE ASSOCIATION WILL PAY FOR SUCH TRAVEL. NO OTHER PERSONS ARE ALLOWED TO FLY FIRST CLASS UNLESS SUCH PERSONS ARE FLYING IN SUBSTITUTION FOR THE PRESIDENT TO A BAND VISIT. ALL SUCH TRAVELS ARE IN ACCORDANCE WITH WRITTEN POLICIES. THE ASSOCIATION PAYS THE DUES TO THE UNIVERSITY CLUB OF PASADENA ON BEHALF OF THE EXECUTIVE DIRECTOR/CEO. FORM 990, PART III, LINE 2 THE ANNUAL ROSE PARADE RESUMED WITH THE 133RD ROSE PARADE AND RELATED EVENTS. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS DELEGATES THE POWER OF AUTHORITY TO THE EXECUTIVE COMMITTEE ON AN ANNUAL BASIS IN ACCORDANCE WITH THE ASSOCIATION BYLAWS. THE EXECUTIVE COMMITTEE THEN HAS THE AUTHORITY TO CARRY OUT THE GOVERNANCE OF THE ASSOCIATION AS OUTLINED IN THE ASSOCIATION BYLAWS. FORM 990, PART VI, SECTION A, LINE 2 DICK E. RATLIFF, LIFE DIRECTOR & PAST PRESIDENT AND ROBERT B. RATLIFF, LIFE DIRECTOR & PAST PRESIDENT - FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE PASADENA TOURNAMENT OF ROSES ASSOCIATION CONSISTS OF 935 ACTIVE VOLUNTEER MEMBERS, WHICH INCLUDE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE. ACTIVE MEMBERSHIP CONSISTS OF THREE CLASSES INCLUDING REGULAR MEMBERS, ASSOCIATE MEMBERS AND PROVISIONAL ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A EACH REGULAR MEMBER IN GOOD STANDING, WHICH INCLUDES THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, SHALL BE ENTITLED TO CAST ONE VOTE TO ELECT OR REMOVE A DIRECTOR OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS HAS THE AUTHORITY TO MANAGE THE ASSOCIATION BUT MAY ONLY AMEND THE ASSOCIATION'S ARTICLES OF INCORPORATION, AMEND/APPEAL/ADOPT THE ASSOCIATION'S BYLAWS OR ELECT TO DISSOLVE THE ASSOCIATION, SUBJECT TO THE APPROVAL OF THE REGULAR MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B DRAFT TAX FILINGS, INCLUDING FORM 990, ARE REVIEWED BY THE AUDIT COMMITTEE. FINAL DRAFT FILINGS ARE PRESENTED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICIES ARE GIVEN ANNUALLY TO ALL OF THE ASSOCIATION'S EXECUTIVE COMMITTEE MEMBERS, DIRECTORS, LIFE DIRECTORS, OFFICERS, AND MANAGEMENT STAFF. ALL CONFLICTS OF INTEREST, OR POTENTIAL CONFLICTS OF INTEREST, ARE REVIEWED AND APPROVED IN ACCORDANCE WITH THE ASSOCIATION'S CONFLICT OF INTEREST POLICY. THE AUDIT COMMITTEE IS RESPONSIBLE FOR MONITORING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR STAFF, INCLUDING THE EXECUTIVE DIRECTOR, IS REVIEWED ANNUALLY BY THE GOVERNANCE & PERSONNEL COMMITTEE (WHICH CONSISTS OF FIVE MEMBERS OF THE BOARD OF DIRECTORS) AND APPROVED BY THE EXECUTIVE COMMITTEE, WHICH IS DELEGATED THE AUTHORITY TO APPROVE STAFF COMPENSATION BY THE FULL BOARD OF DIRECTORS. THE GOVERNANCE & PERSONNEL COMMITTEE REVIEWS INDEPENDENT SALARY SURVEYS FOR NON-PROFITS AND RELATED INDUSTRIES, THE RESULTS OF WHICH ARE THEN USED TO SET APPROPRIATE COMPENSATION LEVELS FOR ALL EMPLOYEES. BOTH THE GOVERNANCE & PERSONNEL COMMITTEE AND EXECUTIVE COMMITTEE MAINTAIN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 ALTHOUGH FEDERAL TAX LAW DOES NOT REQUIRE THAT SUCH DOCUMENTS BE MADE PUBLICLY AVAILABLE (UNLESS THEY WERE INCLUDED ON A FORM THAT IS PUBLICLY AVAILABLE), THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AT THE ASSOCIATION'S OFFICE. TOURNAMENT FLOATS LLC 391 SOUTH ORANGE GROVE BLVD PASADENA CA 91184 462559855 PROPERTY OWNERSHIP CA 297177 21012980 PASADENA TOURNAMENT OF ROSES ASSOCIATION PASADENA TOURNAMENT OF ROSES FOUNDATION 391 S ORANGE GROVE BLVD PASADENA CA 91105 953915725 GRANT MAKING CA 501(C)(3) 11- TYPE 1 N/A 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 PASADENA TOURNAMENT OF ROSES FOUNDATION B 105459 CASH PASADENA TOURNAMENT OF ROSES FOUNDATION L 73528 FMV