2024-11-13T08:09:58-06:00 2023-12-31 411489071 SMITH SCHAFER & ASSOCIATES LTD 7500 HIGHWAY 55 SUITE 350 MINNEAPOLIS MN 55427 990 2023-01-01 371558379 MERCHANT ADVISORY GROUP MERC 9529284648 4248 PARK GLEN ROAD MINNEAPOLIS MN 55416 JOHN DRECHNY CEO 9529284648 2024-11-11 0 ADAM KELLERHALS P01568272 9529201455 2024-11-11 2023 2024-10-15 13:58:12Z JOHN DRECHNY 4248 PARK GLEN RD MPLS MN 55416 6857340 0 X WWW.MERCHANTADVISORYGROUP.ORG X 2007 TX DRIVING POSITIVE CHANGE AND INNOVATION IN THE PAYMENTS INDUSTRY THAT SERVES THE MERCHANTS' INTERESTS THROUGH COLLABORATION, EDUCATION AND ADVOCACY. 13 13 20 100 0 0 3631535 4943983 1540143 1717562 71601 195795 0 0 5243279 6857340 0 0 0 0 0 0 0 0 0 5245875 6827271 5245875 6827271 -2596 30069 7854359 8225299 2420851 2761722 5433508 5463577 DRIVING POSITIVE CHANGE AND INNOVATION IN THE PAYMENTS INDUSTRY THAT SERVES THE MERCHANTS' INTERESTS THROUGH COLLABORATION, EDUCATION AND ADVOCACY. 0 0 786828 852008 ANNUAL CONFERENCE - PURPOSE FOR THE CONFERENCE IS TO EDUCATE MEMBERS AND PROVIDE NETWORKING OPPORTUNITIES. 761442 498115 MID-YEAR CONFERENCE - PURPOSE FOR THE CONFERENCE IS TO EDUCATE MEMBERS AND PROVIDE NETWORKING OPPORTUNITIES. 1548270 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 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 13 0 20 1 0 0 0 0 0 0 0 0 X 13 13 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 1 0 X JOHN FRANCIS 9529287477 4248 PARK GLEN ROAD MINNEAPOLIS MN 55416 KATHY HANNA CHAIR 1.00 X X 0 0 0 ALOK MATHUR DIRECTOR 1.00 X X 0 0 0 CHRIS PRIEBE VICE CHAIR 1.00 X X 0 0 0 GINA POWERS TREASURER 1.00 X X 0 0 0 RON COLLINS DIRECTOR 1.00 X 0 0 0 KEN GROGAN DIRECTOR 1.00 X 0 0 0 JAMIE HENRY DIRECTOR 1.00 X 0 0 0 PETER JESSIMAN DIRECTOR 1.00 X 0 0 0 SCOTT ANDERSON DIRECTOR 1.00 X 0 0 0 JOE VASTERLING SECRETARY 1.00 X X 0 0 0 JOHN AGLIALORO DIRECTOR 1.00 X 0 0 0 DEE O'MALLEY EX-OFFICIO DIRECTOR 1.00 X 0 0 0 ANN SCHMITT DIRECTOR 1.00 X 0 0 0 JOHN DRECHNY CEO 40.00 X 620857 0 0 KELLY ANDRUS DIRECTOR 40.00 X 215419 0 12969 ELIZABETH PROVENZANO SR VP PUBLIC AFFAIRS 40.00 X 330247 0 10952 STEVEN COLE DIRECTOR 40.00 X 240628 0 18220 ANDREA ROUSE SENIOR DIRECTOR 40.00 X 189698 0 12594 BRYAN PENNY VICE PRESIDENT 40.00 X 295677 0 10512 KRISTI SIMONETT DIRECTOR 40.00 X 221811 0 26375 2114337 0 91622 7 0 1 0 PAYMENTS ADVISORY TRUST 10723 EAST FERNWOOD LANE SCOTTSDALE AZ 85262 CONSULTING 278994 THE HARRINGTON COMPANY 4248 GLEN PARK ROAD MINNEAPOLIS MN 55416 CONSULTING 246042 STRATEGY 2 EXECUTION 29W061 WAGNER DRIVE WARRENVILLE IL 60555 COO 133177 3 4943983 4943983 MEMBERSHIP DUES 900099 1032442 1032442 CONFERENCES 611600 685120 685120 1717562 195795 195795 6857340 1717562 0 195795 96654 440848 62768 189250 1670 38934 137885 1548270 7134 CONSULTING 3798714 INTERNATIONAL ENGAGEMEN 268660 WEBSITE HOSTING AND DAT 68973 BANK FEES 54958 112553 6827271 3351394 1298368 4000000 6050000 122829 429602 380136 447329 7854359 8225299 40765 69405 2380086 2692317 2420851 2761722 X 2361551 2080354 3071957 3383223 5433508 5463577 7854359 8225299 30069 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 X 6857340 0 6857340 0 6857340 6827271 0 6827271 0 6827271 PART X, LINE 2: MANAGEMENT HAS DETERMINED THAT THE GROUP DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS AND ASSOCIATED UNRECOGNIZED BENEFITS THAT MATERIALLY IMPACT THE FINANCIAL STATEMENTS OR RELATED DISCLOSURES. X X 0 0 0 JOHN DRECHNY CEO 620857 0 0 0 0 0 0 0 0 0 620857 0 0 0 ELIZABETH PROVENZANO SR VP PUBLIC AFFAIRS 278207 0 41088 0 10952 0 9376 0 1576 0 341199 0 0 0 BRYAN PENNY VICE PRESIDENT 249224 0 35941 0 10512 0 8710 0 1802 0 306189 0 0 0 STEVEN COLE DIRECTOR 200635 0 21773 0 18220 0 10159 0 8061 0 258848 0 0 0 KRISTI SIMONETT DIRECTOR 177336 0 18100 0 26375 0 8840 0 17535 0 248186 0 0 0 KELLY ANDRUS DIRECTOR 182636 0 19814 0 12969 0 3722 0 9247 0 228388 0 0 0 ANDREA ROUSE SENIOR DIRECTOR 160622 0 16482 0 12594 0 2637 0 9957 0 202292 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT DUTIES OF THE ORGANIZATION WERE DELEGATED TO THE HARRINGTON COMPANY. THE HARRINGTON COMPANY IS RESPONSIBLE FOR THE DAY TO DAY MANAGEMENT OF THE ORGANIZATION INCLUDING, MEMBER SERVICING, ACCOUNTING, REPORTING ETC. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B SOME DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERS E.G. ELECTION OF BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE CEO AND TREASURER ON THE BOARD OF DIRECTORS REVIEW THE RETURN TO ENSURE THAT IT IS ACCURATE BEFORE IT IS SIGNED. SUCH REVIEWS INCLUDES COMPARISON WITH THE ORGANIZATION'S FINANCIALS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER MUST SIGN THIS DOCUMENT ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD DETERMINED COMPENSATION BASED UPON COMPARABLE POSITIONS IN ASSOCIATION MANAGEMENT. THEY ALSO TAKE INTO CONSIDERATION THE FACT THAT TOP MANAGEMENT ARE INDEPENDENT CONTRACTORS AND THEREFORE RECEIVES NO BENEFITS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST.