2024-11-12T15:24:29-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2023-01-01 250921042 INTERNATIONAL SOCIETY OF AUTOMATION INTE 9195498411 PO BOX 12277 RESEARCH TRIANGLE PARK NC 27709 CLAIRE FALLON CEO/EXECUTIVE DIRECTOR 9195498411 2024-11-07 1 1 JOHN NORMAN P01506766 7049985200 2024-11-05 2023 2024-10-15 13:58:12Z ISA CLAIRE FALLON PO BOX 12277 RESEARCH TRIANGLE PARK NC 27709 16616951 0 8522 X WWW.ISA.ORG X 1945 NC EMPOWERING THE GLOBAL AUTOMATION COMMUNITY THROUGH STANDARDS AND KNOWLEDGE SHARING. 17 18 66 2100 364905 33495 1114908 1205080 9544249 10664210 1884671 1976673 2330577 2638134 14874405 16484097 204493 164390 0 0 6463401 7202238 0 0 0 7656674 7931329 14324568 15297957 549837 1186140 45848118 47458144 7303468 4801489 38544650 42656655 X THE INTERNATIONAL SOCIETY OF AUTOMATION (ISA) IS A NON-PROFIT PROFESSIONAL ASSOCIATION FOUNDED IN 1945 TO CREATE A BETTER WORLD THROUGH AUTOMATION. ISA EMPOWERS THE GLOBAL AUTOMATION COMMUNITY THROUGH STANDARDS AND KNOWLEDGE SHARING, DRIVING THE ADVANCEMENT OF INDIVIDUAL CAREERS AND THE OVERALL PROFESSION. ISA DEVELOPS WIDELY USED GLOBAL STANDARDS; CERTIFIES PROFESSIONALS; PROVIDES EDUCATION AND TRAINING; PUBLISHES BOOKS AND TECHNICAL ARTICLES; HOSTS CONFERENCES AND EXHIBITS; AND PROVIDES NETWORKING AND CAREER DEVELOPMENT PROGRAMS FOR ITS MEMBERS AND CUSTOMERS AROUND THE WORLD. 0 0 3635496 0 6913510 TRAINING SERVICES AND CERTIFICATIONS: THE SOCIETY OFFERS A BROAD RANGE OF TRAINING TOPICS FROM FOUNDATIONAL KNOWLEDGE TO ADVANCED CONCEPTS TO COMPANIES AND INDIVIDUALS INVOLVED IN AUTOMATION. TRAINING IS OFFERED AT THE SOCIETY'S HEADQUARTERS FACILITY, AT SITES THROUGHOUT THE WORLD, AT CUSTOMER LOCATIONS, AND THROUGH DISTANCE LEARNING PROGRAMS. THE SOCIETY MAINTAINS TWO PROFESSIONAL CERTIFICATION PROGRAMS, CERTIFIED CONTROL SYSTEM TECHNICIAN (CCST) AND CERTIFIED AUTOMATION PROFESSIONAL (CAP), BOTH WITH TRAINING AND TESTING OFFERINGS. THE SOCIETY DERIVES REVENUE BY CHARGING TRAINING AND CERTIFICATION PARTICIPANTS REGISTRATION AND RENEWAL FEES TO OFFSET THE COST OF THE PROGRAMS. A DIRECTORY OF CERTIFIED INDIVIDUALS IS AVAILABLE ON THE ISA.ORG WEBSITE. 1934920 164390 240423 MEMBER SERVICES: MEMBER SERVICES INCLUDE ALL EFFORTS TO PROVIDE AND SUPPORT MEMBER BENEFITS AND THE ADMINISTRATION OF LEADERSHIP STRUCTURE OF THE SOCIETY. THIS PROGRAM INCLUDES DUES REVENUE FOR SOCIETY MEMBERSHIP AND DUES REVENUE FOR MEMBERSHIP IN DIVISIONS THAT SPECIALIZE IN SPECIFIC TECHNICAL INTEREST AREAS OF AUTOMATION (DUES REVENUE SHOWN ON PART VIII, LINE 1B). ADDITIONAL REVENUE IS ORIGINATED FROM ROYALTIES AND THE SALE OF LOGO MERCHANDISE. ALL EXPENSES RELATED TO THE SOCIETY GOVERNANCE, SUPPORT OF LOCAL SECTIONS, ADMINISTRATIVE MEETINGS, AND THE SUPPORT OF VOLUNTEER EFFORTS IS INCLUDED IN THIS PROGRAM. 1229422 0 1509144 TRADE MEDIA (AUTOMATION.COM): THE SOCIETY PRODUCES DIGITAL MEDIA AND ADVERTISING TO ASSIST AUTOMATION PROFESSIONALS TO IMPROVE THEIR FACTORIES AND PROCESSES, SOLVE PROBLEMS, AND IMPROVE PRODUCTION EFFICIENCIES BY PROVIDING THE MOST CURRENT INDUSTRY NEWS, INFORMATION, AND RESOURCES. 715126 0 1009500 GLOBAL CYBERSECURITY ALLIANCE: THE GCA IS A COLLABORATIVE FORUM TO ADVANCE CYBERSECURITY AWARENESS, EDUCATION, READINESS, AND KNOWLEDGE SHARING. MEMBERSHIP IS OPEN TO ANY ORGANIZATION INVOLVED IN INDUSTRIAL CYBERSECURITY. INITIATIVES INCLUDE EXPANDING THE DEVELOPMENT AND USE OF INDUSTRY STANDARDS, CREATING EDUCATION PROGRAMS, ADVOCATING FOR AWARENESS, AND SENSIBLE APPROACHES WITH WORLD GOVERNMENTS AND REGULATORY BODIES. 1065179 0 266104 EVENTS AND CONFERENCES: ISA CONFERENCES, WEBINARS, AND ISA CONNECT LIVE SESSIONSCOVER A VARIETY OF TOPICS IN INDUSTRIAL AUTOMATION BY PROVIDING ATTENDEES WITH INSIGHT INTO KEY OPERATIONAL AND BUSINESS TOPICS THROUGH ONLINE SESSIONS, PANELS WITH LIVEQ&A, EXHIBITS, AS WELL AS NETWORKING AND CHAT OPPORTUNITIES. THE ISA AUTOMATION &LEADERSHIP CONFERENCE (ALC) IS THE AUTOMATION EVENT OF THE YEARCOMBINING ISA'SLEADERSHIP CONFERENCE WITH THE BEST TECHNICAL PRESENTATIONS FROM ITS AUTOMATIONCONFERENCE SERIES INTO AN UNPARALLELED EVENT EXPERIENCE. 267537 0 190284 JOURNALS (INTECH): INTECH MAGAZINE DIGITAL AND INTECH PLUS NEWSLETTER PROVIDE THEMOST THOUGHT-PROVOKING, IN-DEPTH, AND CREDIBLE COVERAGE OF AUTOMATIONTECHNOLOGIES, APPLICATIONS, AND STRATEGIES TO HELP AUTOMATION PROFESSIONALS SUCCEED.WRITTEN FOR ENGINEERS, MANAGERS, AND OTHER AUTOMATION DECISION MAKERS, THE INTECHFAMILY OF PUBLICATIONS DELIVERS PRACTICAL SOLUTIONS TO AUTOMATION PROFESSIONALS' ON-THE-JOB CHALLENGES. 636262 0 406186 STANDARDS: ISA STANDARDS HELP AUTOMATION PROFESSIONALS STREAMLINE PROCESSES ANDIMPROVE INDUSTRY SAFETY, EFFICIENCY, AND PROFITABILITY. OVER 150 STANDARDS REFLECT THEEXPERTISE FROM OVER 4,000 INDUSTRY EXPERTS AROUND THE WORLD. SINCE 1949, ISA HASBEEN RECOGNIZED AS THE EXPERT SOURCE FOR AUTOMATION AND CONTROL SYSTEMS CONSENSUSINDUSTRY STANDARDS. MORE THAN 4,000 INDIVIDUALS COOPERATING WITH MORE THAN 140COMMITTEES, SUBCOMMITTEES, WORKING GROUPS AND TASK FORCES ARE INVOLVED IN ISASTANDARDS. THEY'RE DEVELOPING STANDARDS IN AREAS AS DIVERSE AS ENSURING THE SAFETY OFELECTRICAL EQUIPMENT USED IN HAZARDOUS LOCATIONS TO COST-SAVINGS FOR INTERFACESBETWEEN INDUSTRIAL PROCESS CONTROL COMPUTERS AND SUBSYSTEMS. 487876 0 236171 BOOKS AND PROCEEDINGS: BOOKS: ISA BOOKS BRING YOU THE MOST AUTHORITATIVE TECHNICALRESOURCES IN AUTOMATION. RELYING ON SUBJECT-MATTER EXPERTS IN THE FIELD TO WRITE ANDREVIEW BOOKS ON CURRENT AND EMERGING TECHNOLOGIES AND APPLICATIONS, ISA PROVIDES AVARIETY OF TITLES FOR ENGINEERS, TECHNICIANS, MANAGERS, SALES AND MARKETINGPROFESSIONALS, AND ACADEMICS. ISA TRANSACTIONS: ISA TRANSACTIONS IS A JOURNAL OFADVANCES AND STATE-OF-THE-ART IN THE SCIENCE AND ENGINEERING OF MEASUREMENT ANDAUTOMATION, OF VALUE TO LEADING-EDGE INDUSTRIAL PRACTITIONERS AND APPLIED RESEARCHERS. 173968 0 0 BUSINESS DEVELOPMENT: THE SOCIETY'S STRATEGIC PLANNING PROCESS IDENTIFIES AREAS OF FOCUS FOR ORGANIZATIONAL GROWTH BASED UPON INDUSTRY AND MEMBER TRENDS. RECENTLY, CYBERSECURITY, EVENTS, AND PARTNERSHIPS WERE IDENTIFIED AS AREAS FOR GROWTH AND STRATEGIC OPPORTUNITIES. AS A RESULT, THE SOCIETY HAS FOCUSED ITS RESOURCES IN DEVELOPING MARKETS FOR BOTH EXISTING AND NEW PRODUCT LINES WHICH SUPPORT THESE INITIATIVES. 3345948 0 2108245 10145786 1 1 0 0 0 0 0 0 0 1 1 0 1 1 1 1 0 1 0 1 1 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 1 118 0 1 66 1 1 1 1 NL 0 0 0 0 0 0 0 0 0 0 X 17 18 0 0 0 0 1 1 1 1 0 0 1 1 0 1 1 1 1 1 1 1 1 1 NC X X ROBERT PYTELL 9195498411 3252 S MIAMI BLVD 102 DURHAM NC 27703 CLAIRE FALLON EXECUTIVE DIRECTOR 40.00 10.00 X X 412713 0 44326 CARLOS MANDOLESI PRESIDENT 5.00 X X 0 0 0 MARTY BINCE PRESIDENT-ELECT SECRETARY 5.00 X X 0 0 0 STEVE MUSTARD PAST PRESIDENT 5.00 X X 0 0 0 SCOTT REYNOLDS TREASURER 5.00 X X 0 0 0 R DONALD BARTUSIAK BOARD MEMBER 5.00 X 0 0 0 KEN BELTEAU BOARD MEMBER 5.00 X 0 0 0 PAULINA CHAN BOARD MEMBER 5.00 X 0 0 0 JIM GARRISON BOARD MEMBER 5.00 X 0 0 0 VIVEK GUPTA BOARD MEMBER 5.00 X 0 0 0 EDDIE HABIBI BOARD MEMBER 5.00 X 0 0 0 MAXYM LACHANCE BOARD MEMBER 5.00 X 0 0 0 CLAUDIO MAKAROVSKY BOARD MEMBER 5.00 X 0 0 0 J PARSONS BOARD MEMBER 5.00 X 0 0 0 RAJESH RATHI BOARD MEMBER 5.00 X 0 0 0 DEBASHIS SADHUKHAN BOARD MEMBER 5.00 X 0 0 0 JAGDISH SHUKLA BOARD MEMBER 5.00 X 0 0 0 PRABHU SOUNDARRAJAN BOARD MEMBER 5.00 X 0 0 0 ASHLEY WECKWERTH BOARD MEMBER 5.00 X 0 0 0 SCOTT REYNOLDS BOARD MEMBER 5.00 X 0 0 0 MICHELA COBB MANAGING DIRECTOR OF FINAN 40.00 5.00 X 180041 0 33331 RICK ZABEL MANAGING DIRECTOR OF AUTOM 40.00 X 222826 0 25898 ELIZABETH NEIMAN MANAGING DIRECTOR, STRATEGIC COMMUNICATIONS 40.00 X 209481 0 20784 DALTON WILSON DIRECTOR OF EDUCATION 40.00 X 158883 0 43460 WILLIAM FURLOW SENIOR MANAGER OF BUSINESS 40.00 X 103742 0 49439 ANDRE RISTAINO MANAGING DIRECTOR, CONSORT 40.00 10.00 X 178827 0 38651 MATTHEW ROTHKOPF MANAGER, LEARNING CONSULTA 40.00 X 125250 0 34273 1591763 0 290162 10 0 1 0 GLOBAL SOFTWARE ENGINEERING 410 SANCTUARY POINT GRAYSVILLE TN 37338 CONSULTING 262486 PROCTORU 7901 JONES BRANCH DRIVE 330 MCLEAN VA 22102 EXAM CREDENTIALING 256667 FONTEVA 3033 WILSON BLVD SUITE 700 ARLINGTON VA 22201 INFORMATION TECHNOLOGY 216164 BUSINESS RISK MANAGEMENT CONSULTING 5775 GATES ROAD SANTA ROSA CA 95404 CONSULTING 199849 VACO PO BOX 667 BRENTWOOD TN 37024 CONSULTING 183393 5 1180931 24149 1205080 REGISTRATION FEES 561499 7723888 7358983 364905 TRADE MEDIA 561499 1509144 1509144 SPONSORSHIPS 561499 1215355 1215355 ADVERTISING 541800 188987 188987 26836 26836 10664210 653561 653561 1801212 1801212 1323112 0 1323112 1323112 1323112 788480 132854 655626 655626 REIMBURSED EXPENSES 900099 74691 74691 106605 106605 181296 16484097 11136227 364905 3777885 X 80794 80794 11000 11000 72596 72596 919135 919135 4713587 3088210 1625377 600384 404016 196368 969132 672272 296860 54820 54820 91359 91359 2831297 1642801 1188496 425763 10038 415725 525078 458191 66887 109859 109859 119663 119663 147819 141001 6818 107194 107194 752159 752159 46984 46984 659719 64679 595040 87873 87873 ACOM - TRADE MEDIA EXPE 1599749 1271072 328677 MISCELLANEOUS 371993 340769 31224 15297957 10145786 5152171 0 -3 7758316 5824876 2187223 1925301 123394 162091 452209 626166 8294397 4813604 3877930 3480793 28947030 32811691 2502016 2627229 45848118 47458144 3563568 3174975 1249392 1477162 2330000 0 160508 149352 7303468 4801489 X 35520236 39550275 3024414 3106380 38544650 42656655 45848118 47458144 X 1186140 2836247 89618 X X 0 1 X 1 0 X 1395162 3399217 1938451 1114908 1205080 9052818 9253588 6566894 8604793 9906649 10829485 45161409 10648750 9966111 10543244 11021557 12034565 54214227 0 0 0 54214227 1902714 1809675 1671077 2119793 2454773 9958032 1902714 1809675 1671077 2119793 2454773 9958032 404819 317222 43512 402109 364905 1532567 149199 208560 144147 131372 74691 707969 13105482 12301568 12401980 13674831 14928934 66412795 0.81630 0.81950 0.14990 0.14390 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 149,199. 2020 AMOUNT: $ 208,560. 2021 AMOUNT: $ 144,147. 2022 AMOUNT: $ 131,372. 2023 AMOUNT: $ 74,691. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 134348 4877 24358 114867 164381 5967 36000 134348 165406 5475 6500 164381 163606 3782 1982 165406 165164 7249 8807 163606 0.63084 0.36916 0 0 1919274 382864 1536410 3789137 3412528 376609 2585986 1018212 1567774 3480793 INVESTMENTS 32811691 F 32811691 ACCRUED INTEREST 87327 INVESTMENT IN SUBSIDIARY 2242209 ACOM INTANGIBLE ASSETS 49312 ACOM GOODWILL 224358 DUE FROM AFFILIATE 24023 2627229 SECTION FUNDS PAYABLE 149352 149352 X PART V, LINE 4: ISA SCHOLARSHIPS PROVIDE THE RECOGNITION OF, ASSISTANCE TO AND ENCOURAGEMENT OF STUDENTS EARLY IN THEIR CAREER WHO HAVE OUTSTANDING POTENTIAL FOR LONG-RANGE CONTRIBUTION TO THE FIELDS OF INSTRUMENTATION, SYSTEMS AND AUTOMATION. IT CAN SIGNIFICANTLY CONTRIBUTE TO THE DEVELOPMENT OF TALENTED INDIVIDUALS IN THE PROFESSION AND RELATED INDUSTRIES. PART X, LINE 2: ISA IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND IS NOT A PRIVATE FOUNDATION UNDER IRC SECTION 509(A)(1). ASCI IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE IRC. ISAE IS NOT SUBJECT TO INCOME TAXES IN THE UNITED STATES OF AMERICA UNDER THE IRC AS IT IS A FOREIGN ENTITY. ACOM IS A NORTH CAROLINA LIMITED LIABILITY COMPANY, AND AS SUCH, IS CONSIDERED A DISREGARDED ENTITY FOR TAX PURPOSES. MANAGEMENT IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE THE TAX-EXEMPT STATUS OF ISA. ISA HAS ADOPTED GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THIS GUIDANCE HAD NO SIGNIFICANT IMPACT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023. 1 NORTH AMERICA 0 0 SCHOLARSHIP GRANTS ISA ISSUES SCHOLARSHIP AWARDS TO STUDENTS FROM OUTSIDE THE US 8100 SOUTH ASIA 0 0 SCHOLARSHIP GRANTS ISA ISSUES SCHOLARSHIP AWARDS TO STUDENTS FROM OUTSIDE THE US 58196 EUROPE 1 4 PROGRAM SERVICES AND SCHOLARSHIP GRANTS ISA PROVIDES TRAINING TO STUDENTS FROM OUTSIDE THE US 2289702 SOUTH AMERICA 0 0 SCHOLARSHIP GRANTS ISA ISSUES SCHOLARSHIP AWARDS TO STUDENTS FROM OUTSIDE THE US 4300 EUROPE 0 0 SCHOLARSHIP GRANTS ISA ISSUES SCHOLARSHIP AWARDS TO STUDENTS FROM OUTSIDE THE US 2000 1 4 0 0 1 4 2362298 0 2362298 N/A SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 2 11000 WIRE TRANSFER 0 N N/A 0 0 1 0 0 0 PART I, LINE 2: SCHOLARSHIPS ARE ISSUED ANNUALLY TO STUDENTS WHO SUBMIT THE REQUIRED SCHOLARSHIP FORMS. ISA, BEING AN INTERNATIONAL MEMBERSHIP SOCIETY, ACCEPTS APPLICATIONS FROM ALL COUNTRIES. APPLICATIONS ARE REVIEWED BY ISA'S SCHOLARSHIP COMMITTEE, OR THE DESIGNATED BODY FOR A PARTICULAR ENDOWMENT, MADE UP OF MEMBER VOLUNTEERS WHO REVIEW AND CHOOSE THE STUDENTS WHO WILL RECEIVE AWARDS BASED ON MEETING THE AWARD REQUIREMENTS. THOSE SELECTED ARE THEN ISSUED PAYMENTS. PART I, LINE 3: ACCRUAL ACCOUNTING 1 LAMAR UNIVERSITY 4400 MLK BLVD BEAUMONT TX 77710 237298265 501(C)(3) 0 6000 N/A N/A EDUCATIONAL SCHOLARSHIP 1 EDUCATIONAL SCHOLARSHIPS 2 11000 N/A N/A PART I, LINE 2: SCHOLARSHIPS ARE ISSUED ANNUALLY TO STUDENTS WHO SUBMIT THE REQUIRED SCHOLARSHIP FORMS. ISA, BEING AN INTERNATIONAL MEMBERSHIP SOCIETY, ACCEPTS APPLICATIONS FROM ALL COUNTRIES. APPLICATIONS ARE REVIEWED BY ISA'S SCHOLARSHIP COMMITTEE, OR THE DESIGNATED BODY FOR A PARTICULAR ENDOWMENT, MADE UP OF MEMBER VOLUNTEERS WHO REVIEW AND CHOOSE THE STUDENTS WHO WILL RECEIVE AWARDS BASED ON MEETING THE AWARD REQUIREMENTS. THOSE SELECTED ARE THEN ISSUED PAYMENTS. 1 X X X X X X 0 0 0 1 0 0 0 1 0 CLAIRE FALLON EXECUTIVE DIRECTOR 338346 0 71400 0 2967 0 27283 0 17043 0 457039 0 0 0 RICK ZABEL MANAGING DIRECTOR OF AUTOM 191048 0 27606 0 4172 0 24324 0 1574 0 248724 0 0 0 ELIZABETH NEIMAN MANAGING DIRECTOR, STRATEGIC COMMUNI 185400 0 21306 0 2775 0 18187 0 2597 0 230265 0 0 0 ANDRE RISTAINO MANAGING DIRECTOR, CONSORT 142286 0 31786 0 4755 0 22282 0 16369 0 217478 0 0 0 MICHELA COBB MANAGING DIRECTOR OF FINAN 158798 0 15984 0 5259 0 16009 0 17322 0 213372 0 0 0 DALTON WILSON DIRECTOR OF EDUCATION 138018 0 18508 0 2357 0 22843 0 20617 0 202343 0 0 0 MATTHEW ROTHKOPF MANAGER, LEARNING CONSULTA 125250 0 0 0 0 0 16752 0 17521 0 159523 0 0 0 WILLIAM FURLOW SENIOR MANAGER OF BUSINESS 103742 0 0 0 0 0 12433 0 37006 0 153181 0 0 0 PART I, LINE 5 ALL ELIGIBLE EMPLOYEES PARTICIPATE IN AN INCENTIVE COMPENSATION PLAN BASED ON COMPANY KEY PERFORMANCE INDICATORS, DEPARTMENT GOALS AND INDIVIDUAL GOALS. SOME GOALS INCLUDE DEPARTMENT REVENUES. PART I, LINE 7 ALL ELIGIBLE EMPLOYEES PARTICIPATE IN AN INCENTIVE COMPENSATION PLAN BASED ON COMPANY KEY PERFORMANCE INDICATORS, DEPARTMENT GOALS AND INDIVIDUAL GOALS. SOME GOALS INCLUDE NON-FINANCIAL PERFORMANCE TARGETS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP OPTIONS INCLUDE STUDENT MEMBER, PROFESSIONAL MEMBER, SENIOR MEMBER, LIFE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS, EXCLUDING STUDENT, ARE ELIGIBLE TO PARTICIPATE IN THE ANNUAL ELECTRONIC ELECTION FOR SELECT LEADERSHIP POSITIONS. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN ACTIONS REQUIRE THE VOTE OF SOCIETY OF COUNCIL DELEGATES ACCORDING TO ISA BYLAWS. DELEGATES CAST A PROPORTIONAL VOTE BASED ON THE NUMBER OF MEMBERS ASSIGNED TO THE GEOGRAPHIC AREA WHICH THAT DELEGATE COVERS. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEES HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY INTERNAL STAFF, INCLUDING THE CEO/EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 12C PRIOR TO THE START OF EACH NEW YEAR, ISA REMINDS ITS BOARD MEMBERS OF THEIR OBLIGATIONS UNDER ISA'S CONFLICT OF INTEREST POLICY. AN ISA LEADER HAS AN OBLIGATION TO BE ALERT TO ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. IF A TRANSACTION IS OR MAY BE SUBJECT TO REVIEW BY AN ISA GOVERNING BODY, AN INTERESTED ISA LEADER WILL PROMPTLY DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO, AND ABSTAIN FROM ANY PARTICIPATION IN THE DISCUSSION OR DECISION OF, THE RESPECTIVE GOVERNING BODY WITH RESPECT TO THAT TRANSACTION. AFTER DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE INTERESTED ISA LEADER SHALL LEAVE THE MEETING AND THE REMAINING MEMBERS SHALL DETERMINE IF A CONFLICT OF INTEREST ACTUALLY EXISTS. THE DISCLOSURE SHALL BE COMMUNICATED BY THE INTERESTED ISA LEADER IN A NEUTRAL CONTEXT; THAT IS, THE INTERESTED ISA LEADER WILL NOT STATE ANY POSITION OR ADVOCATE THE ADOPTION OF ANY POSITION ON THE TRANSACTION IN HIS OR HER INITIAL DISCLOSURE CONCERNING THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THEREAFTER, IF AN ACTUAL CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE INTERESTED ISA LEADER WILL REFRAIN FROM INITIATING ANY DISCUSSIONS, PUBLICLY AND PRIVATELY, REGARDING THE TRANSACTION WITH OTHER MEMBERS OF THE GOVERNING BODY THAT WILL MAKE ANY DECISION CONCERNING THE TRANSACTION. THE GOVERNING BODY WILL GIVE THE INTERESTED ISA LEADER A FAIR AND APPROPRIATE OPPORTUNITY TO SUBMIT A WRITTEN POSITION STATEMENT REGARDING THE TRANSACTION TO THE GOVERNING BODY BEFORE CONSIDERATION OF THE TRANSACTION IS CONCLUDED, BUT THE INTERESTED ISA LEADER SHALL INITIATE NO OTHER DISCUSSIONS OR PARTICIPATION IN THE DECISION MAKING PROCESS. THE GOVERNING BODY SHALL HAVE COMPLETE AUTHORITY TO ASCRIBE WHATEVER WEIGHT IT DEEMS APPROPRIATE TO THE INTERESTED ISA LEADER'S WRITTEN STATEMENT IN LIGHT OF THE DISCLOSED CONFLICT OF INTEREST. ISA LEADERS SHOULD SEEK THE ADVICE OF THE EXECUTIVE DIRECTOR, ISA COUNSEL, OR THE PRESIDENT ON APPROPRIATE DISCLOSURES TO THE RESPECTIVE GOVERNING BODY BEFORE MAKING THE DISCLOSURE TO THE ENTIRE BODY. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE ISA GOVERNING BODY OVERSEEING THE DECISION WILL INVESTIGATE ALTERNATIVES TO THE PROPOSED ARRANGEMENT THAT DO NOT INVOLVE ANY CONFLICTS OF INTEREST. THE ISA GOVERNING BODY MUST DETERMINE, BY MAJORITY VOTE OF DISINTERESTED MEMBERS, THE ALTERNATIVE THAT IS IN ISA'S BEST INTEREST AND THAT IS FAIR AND REASONABLE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE, WHICH REPRESENTS THE EXECUTIVE BOARD, REVIEWS THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR/CEO ANNUALLY. A FORMAL WRITTEN PERFORMANCE APPRAISAL IS COMPLETED AND A FACE TO FACE MEETING IS HELD BETWEEN THE COMPENSATION COMMITTEE AND EXECUTIVE DIRECTOR/CEO. EACH YEAR, EXECUTIVE COMPENSATION IS REVIEWED AGAINST INDUSTRY DATA PROVIDED BY SALARY SURVEYS CONDUCTED BY ASAE (AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES), CESSE (COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES), AND CAPITAL ASSOCIATE INDUSTRIES TO CONFIRM THAT EXECUTIVE COMPENSATION FALLS WITHIN INDUSTRY NORMS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES AVAILABLE TO THE PUBLIC ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS. THE ORGANIZATION MAKES THESE DOCUMENTS AVAILABLE UPON REQUEST OR THROUGH THEIR ORGANIZATIONAL WEBSITE, WWW.ISA.ORG. FORM 990, PART IX, LINE 11G TEMPORARY HELP: PROGRAM SERVICE EXPENSES 1,642,801. MANAGEMENT AND GENERAL EXPENSES 1,188,496. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,831,297. FORM 990, PART XI, LINE 9: INVESTMENT IN ASCI (SEPARATELY REPORTED) 9,016. AMORTIZATION OF ACOM INTANGIBLES 224,358. OTHER ADJUSTMENTS -143,756. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. FORM 990, PART VII, DESCRIPTION OF HOURS FOR RELATED ORGANIZATIONS: OFFICERS LISTED ON PART VII WORK AN AVERAGE OF 40 HOURS PER WEEK. THEIR TIME IS SHARED BETWEEN THE FILING ORGANIZATION AND THE RELATED ENTITIES LISTED ON SCHEDULE R. AUTOMATIONCOM PO BOX 12277 RESEARCH TRIANGLE PARK NC 27709 472123033 ONLINE PUBLISHING -- AUTOMATION CONTENT NC 0 0 INTERNATIONAL SOCIETY OF AUTOMATION AUTOMATION STANDARDS COMPLIANCE INSTITUTE PO BOX 12277 RESEARCH TRIANGLE PARK NC 27709 260811966 AUTOMATION STANDARDS COMPLIANCE TESTING NC 501(C)(6) N/A INTERNATIONAL SOCIETY OF AUTOMATION 1 ISA EUROPE FOUNDATION LUCHTHAVENWEG 54 EINDHOVEN NL 5657EB TRAINING SERVICE NL N/A N/A INTERNATIONAL SOCIETY OF AUTOMATION 1 AUTOMATION FEDERATION PO BOX 12277 RESEARCH TRIANGLE PARK NC 27709 205430819 AUTOMATION AWARENESS AND PROGRAMS NC 501(C)(3) LINE 10 INTERNATIONAL SOCIETY OF AUTOMATION 1 1 0 0 1 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 ISA EUROPE FOUNDATION A 200991 FIXED AMT PER TRAINING REGISTRANT AUTOMATION FEDERATION L PYMNTS TO VENDORS ON ORG. BEHALF AUTOMATION FEDERATION N 42856 ORG. SUPPORT FEE -FIXED PER MONTH AUTOMATION STANDARDS COMPLIANCE INSTITUTE N 9817 ALLOC. OF SHARED OVERHEAD COST AUTOMATION FEDERATION O LABOR ALLOCATED TO ORGANIZATION ISA EUROPE FOUNDATION O LABOR ALLOCATED TO ORGANIZATION AUTOMATION STANDARDS COMPLIANCE INSTITUTE O LABOR ALLOCATED TO ORGANIZATION