2024-11-12T18:37:10-06:00 2023-12-31 742859143 CALHOUN THOMSON MATZA LLP PO BOX 30044 AUSTIN TX 78755 990 2023-01-01 741785679 SOCIETY OF CERTIFIED INSURANCE COUNSELOR SOCI 5123457932 3630 NORTH HILLS DR AUSTIN TX 78731 WILLIAM J HOLD PRESIDENT 5123457932 2024-11-09 1 0 KELLY HOGGARD MENDOZA P00233891 5124398400 2024-11-09 2023 2024-10-15 13:58:12Z WILLIAM J HOLD 3630 NORTH HILLS DR AUSTIN TX 78731 12754197 0 X N/A X 1969 TX TO PROVIDE QUALITY CONTINUING PROFESSIONAL EDUCATION TO ALL INSURANCE AND RISK MANAGEMENT PROFESSIONALS. 15 15 106 0 27305 26305 2221662 2288056 9699232 9150034 373922 87030 652177 1118695 12946993 12643815 4386 8180 0 0 119634 140767 0 0 0 13072604 13702625 13196624 13851572 -249631 -1207757 16560827 16686507 12623930 13065600 3936897 3620907 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 9765712 10149568 SEMINAR AND INSTITUTE COSTS FOR THE EDUCATION OF CERTIFIEDINSURANCE COUNSELORS, CERTIFIED RISK MANAGERS, CERTIFIED PERSONAL RISK MANAGERS, AND CERTIFIED SCHOOL RISK MANAGERS. 9765712 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 1 199 0 1 106 1 1 1 1 MX 0 0 0 0 0 0 X 15 15 1 0 0 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 PHILIP T KRAMER CIC CPCU IMMEDIATE PAST CHAIRMAN 5.00 X 0 0 0 GABRIEL GABE PORTILLO CIC MEMBER-AT-LARGE 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 VICE 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 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 BOARD MEMBER 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 MARK E WALL CIC CRM CPCU ARM BOARD MEMBER 5.00 X 0 0 0 TABITHA RICHARDSON CIC CRM CISR C BOARD MEMBER 5.00 X 0 0 0 TIFFANIE COURTNEY CIC CISR CRIS BOARD MEMBER 5.00 X 0 0 0 WILLIAM T HOLD PHD CIC CPCU CL EXECUTIVE CHAIRMAN 20.00 X 0 326448 14603 WILLIAM J HOLD MBA CRM CISR CHIEF EXECUTIVE OFFICER/PR 20.00 X 0 545414 14850 MITCH DUNFORD MBA CHIEF MARKETING OFFICER 20.00 X 0 280304 6750 ALEX LEKHRAJ CHIEF OPERATING OFFICER 20.00 X 0 278717 12504 BETTIE J DUFF SECRETARY 20.00 X 0 121759 5446 DANIELLE D JANECKA CHIEF EXPERIENCE OFFICER 20.00 X 0 278717 12504 0 1831359 66657 0 0 1 0 OUTPLEX 3363 W COMMERCIAL BLVD SUITE A200 FORT LAUDERDALE FL 33309 CLIENT SUPPORT SERVICES 315859 QUBE SPACE LLP 2/9 THULASI GARDEN KARAYAMPLAYAM COIMBATORE TAMIL NADU IN CONTRACT IT SYSTEM IMPLEMENTATION SERVIC 303270 MARBLE BOX 318 W ADAMS SUITE 1707 CHICAGO IL 60606 CLIENT SUPPORT SERVICES 158700 CHETU INC 1500 CONCORD TERRACE SUITE 100 SUNRISE FL 33323 CONTRACT IT SYSTEM IMPLEMENTATION SERVIC 150400 JEFFREY W WODICKA 11 SUMMERFIELD LANE SARATOGA SPRINGS NY 12866 CURRICULUM DEVELOPMENT, SPEAKER 149014 6 2288056 2288056 SEMINAR REVEVUES 900099 6038074 6038074 LICENSEE SPONSORED PROGRAM REVENU 900099 3083268 3083268 CREDENTIAL AND CE ADMIN FEES 900099 28692 28692 9150034 180412 180412 27305 0 27305 27305 27305 17000 110382 -93382 -93382 -93382 MISCELLANEOUS INCOME 900099 999534 999534 OTHER INVESTMENT INCOME 900099 91856 91856 1091390 12643815 10149568 27305 178886 8180 8180 140767 140767 28500 28500 50017 50017 37595 37595 659269 659269 413538 413538 637201 637201 630791 630791 136486 136486 4561 4561 1571689 1480652 91037 127683 127683 619742 619742 242919 242919 INTERCOMPANY MANAGEMENT 7241628 7241628 CREDENTIALING EXPENSE 754016 754016 ACADEMIC DEVELOPMENT 159097 159097 PROPERTY AND SALES TAX 128981 128981 258912 122139 136773 13851572 9765712 4085860 0 66220 106400 8598032 8975367 1267786 1249527 6997 1354 353128 369022 11428438 5515126 6151762 5913312 4995 4995 111907 66530 16560827 16686507 348753 445096 3195 0 2074120 2144862 1876783 1641978 8321079 8833664 12623930 13065600 X 3936897 3620907 3936897 3620907 16560827 16686507 X -1207757 891772 -5 X X 1 X 0 1 0 525520 525520 3832325 442192 3390133 1030883 291014 739869 6039710 4781920 1257790 5913312 RELATED PARTY A/P - CISR 8115110 LOAN PAYABLE - TCB 644892 CURRENT MATURITIES 30472 LONG TERM DEBT 43190 8833664 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 21 8180 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 0 350000 0 195414 0 0 0 14850 0 0 0 560264 0 0 WILLIAM T HOLD PHD CIC CPCU CL EXECUTIVE CHAIRMAN 0 320950 0 5498 0 0 0 14603 0 0 0 341051 0 0 ALEX LEKHRAJ CHIEF OPERATING OFFICER 0 178269 0 100448 0 0 0 12504 0 0 0 291221 0 0 DANIELLE D JANECKA CHIEF EXPERIENCE OFFICER 0 178269 0 100448 0 0 0 12504 0 0 0 291221 0 0 MITCH DUNFORD MBA CHIEF MARKETING OFFICER 0 178269 0 102035 0 0 0 6750 0 0 0 287054 0 0 PART I, LINE 3 COMPENSATION OF THE CEO IS DETERMINED AND APPROVED BY THE BOARD OF GOVERNORS. HOLD PROPERTIES LTD X 2534500 1641978 0 1 1 1641978 WILLIAM T HOLD- HOLD PROPERTIES EXECUTIVE CHAIRMAN 84079 INTEREST ON LOAN 0 ALLEN MESSER-INSURANCE CONCEPTS S FORMER EMPLOYEE 24235 SPEAKER HONORARIUM 0 AMANDA S WHORTON FORMER EMPLOYEE 2642 EXAM GRADING 0 BEVERLY A RAIFORD- BA RAIFORD LLC FORMER EMPLOYEE 31082 SPEAKER , ED CONSULTANT HONORARIUM 0 CRAIG F STANOVICH- AUSTIN STANOV FORMER CIC BOARD MEMBER 2720 SPEAKER HONORARIUM 0 DAVID WOOD FORMER ACADEMY BOARD MEMBER 5490 SPEAKER HONORARIUM 0 DIANE MASTERSON ACADEMY BOARD MEMBER 1840 SPEAKER HONORARIUM 0 ELIZABETH RISE FORMER CISR BOARD MEMBER 1280 SPEAKER HONORARIUM 0 EDWARD WILLIAM GRIFFITH II CIC BOARD MEMBER 14300 SPEAKER HONORARIUM 0 JEFFREY R HUSK RELATED TO FORMER EMPLOYEE/OFFICER 2432 EXAM GRADING 0 JERRY L KENNEDY FORMER ACADEMY BOARD MEMBER 13254 SPEAKER HONORARIUM 0 JOAN E SANSING-SANSING CONSULTING FORMER ACADEMY BOARD MEMBER 46620 SPEAKER HONORARIUM 0 JUDITH WIELAND CHAIPAN FORMER EMPLOYEE 1464 COURSE REVIEW SERVICES 0 KATHLEEN FRALEY FORMER CISR BOARD MEMBER 10200 SPEAKER HONORARIUM 0 KEVIN J BRADY FORMER CIC BOARD MEMBER 5520 SPEAKER HONORARIUM 0 LANCE J EWING FORMER CIC BOARD MEMBER 3135 SPEAKER HONORARIUM 0 LYNNE S LOVELL FORMER CIC BOARD MEMBER 9375 SPEAKER HONORARIUM 0 MCCREADIE ASSOCIATES INC FORMER CIC BOARD MEMBER 19215 ED CONSULTANT HONORARIUM 0 MELVIN RUSSELL FORMER CISR BOARD MEMBER 5275 SPEAKER HONORARIUM 0 MICHAEL L HAY FORMER EMPLOYEE 29898 SPEAKER HONORARIUM 0 MICHAEL S KERSGARD FORMER EMPLOYEE 2640 ED CONSULTANT HONORARIUM 0 PAUL W BURKETT- SNOASPEN INSURANCE FORMER CIC BOARD MEMBER 13375 SPEAKER HONORARIUM 0 PETER VAN AARTRIJK-THE VAN AARTRIJK ACADEMY BOARD MEMBER 33675 BRANDING STRATEGY/EDITORIAL SERVICES 0 RICHARD G CLARKE FORMER ACADEMY BOARD MEMBER 8600 SPEAKER HONORARIUM 0 RICHARD G CLARKE FORMER ACADEMY BOARD MEMBER 84 AUTHOR ROYALTIES 0 ROBERT G HUSK RELATED TO FORMER EMPLOYEE/OFFICER 1769 EXAM GRADING 0 ROBERT J ROGERS-CEDAR LAKE CONSULT FORMER ACADEMY BOARD MEMBER 70000 ACADEMIC DEVELOPMENT CONSULTING 0 ROD R REZAC FORMER EMPLOYEE 5972 EXAM GRADING 0 SUZANNE M BAILLARGEON CISR BOARD MEMBER 1195 SPEAKER HONORARIUM 0 STEVE C HOLLAND FORMER ACADEMY BOARD MEMBER 25550 SPEAKER HONORARIUM 0 TIMOTHY L MCCLENDON FORMER CISR BOARD MEMBER 11280 SPEAKER HONORARIUM 0 CHARLES O HEMBREE JR FORMER CISR BOARD MEMBER 1725 SPEAKER HONORARIUM 0 VICTOR PULEO FORMER ACADEMY BOARD MEMBER 1760 SPEAKER HONORARIUM 0 WILLIAM TOLL- BILL TOLL AND ASSOCIA FORMER CIC OFFICER 4000 SPEAKER/ ED CONSULTANT HONORARIUM 0 PULEO EDUCATIONAL CONSULTING INC FORMER ACADEMY BOARD MEMBER 40385 ACADEMIC DEVELOPMENT CONSULTING, HONORARIUM, ROYALTIES 0 ZAKKARY BLACK FORMER EMPLOYEE 11400 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 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 -5. 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 -9491628 IC REC-CERTIFIED RISK MANAGERS INTERNATIONAL SA DE CV D IC PAY -SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES E 1837483 IC PAY -THE ACADEMY OF PRODUCER INSURANCE STUDIES INC E -1266753 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