2021-11-14T12:32:54-06:00 2020-12-31 410746749 CLIFTONLARSENALLEN LLP 901 N GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2020-01-01 130659550 EDISON ELECTRIC INSTITUTE INC EDIS 2025085000 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 JOHN S SCHLENKER TREASURER/CFO 2025085000 2021-11-12 1 JOHN SCHLENKER XXX-XX-XXXX AMY CHAPMAN P00843460 5712279500 2021-11-12 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z THOMAS R KUHN 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 332411572 0 X WWW.EEI.ORG X 1933 VA TO PROVIDE A FORUM FOR THE ELECTRIC UTILITY INDUSTRY. 59 59 201 3300 434193 0 0 0 85998774 74868487 4101507 4728629 0 0 90100281 79597116 3130496 2633755 0 0 41365652 41216596 0 0 0 47457612 31426998 91953760 75277349 -1853479 4319767 154826604 175664039 124283940 144855974 30542664 30808065 X THE EDISON ELECTRIC INSTITUTE(EEI)IS THE ASSOCIATION THAT REPRESENTS ALL U.S. INVESTOR-OWNED ELECTRIC COMPANIES. OUR MEMBERS PROVIDE ELECTRICITY FOR MORE THAN 220 MILLION AMERICANS, AND OPERATE IN ALL 50 STATES AND THE DISTRICT OF COLUMBIA. AS A WHOLE, THE ELECTRIC POWER INDUSTRY SUPPORTS MORE THAN 7 MILLION JOBS IN COMMUNITIES ACROSS THE UNITED STATES. IN ADDITION TO OUR U.S MEMBERS, EEI HAS MORE THAN 65 INTERNATIONAL ELECTRIC COMPANIES AS INTERNATIONAL MEMBERS AND HUNDREDS OF INDUSTRY SUPPLIERS AND RELATED ORGANIZATIONS AS ASSOCIATE MEMBERS. ORGANIZED IN 1933, EEI PROVIDES PUBLIC POLICY LEADERSHIP, STRATEGIC BUSINESS INTELLIGENCE, AND ESSENTIAL CONFERENCES AND FORUMS. 0 0 CLEAN ENERGY ACTIVITIES: EEI AND OUR MEMBER COMPANIES ARE WORKING TO GET THE ENERGY WE PROVIDE AS CLEAN AS WE CAN AS FAST AS WE CAN, WITHOUT COMPROMISING THE RELIABILITY AND AFFORDABILITY THAT CUSTOMERS VALUE. EEI IS FOCUSED ON A NUMBER OF CLEAN ENERGY ISSUES AND ACTIVITIES RELATED TO THE CLEAN ENERGY TRANSFORMATION, INCLUDING ONGOING CLEAN ENERGY DEPLOYMENT AND EMISSIONS REDUCTIONS; THE NEED FOR A DIVERSE MIX OF GENERATION SOURCES; ENVIRONMENTAL REGULATIONS AND POLICIES; RESEARCH AND DEVELOPMENT FUNDING FOR THE RANGE OF NEW, CARBON-FREE TECHNOLOGIES NEEDED TO ACHIEVE LONG TERM CLEAN ENERGY GOALS AND INTERCONNECTION POLICIES. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. GRID MODERNIZATION ACTIVITIES: EEI IS FOCUSED ON GRID MODERNIZATION ACTIVITIES AND POLICIES TO ENHANCE THE VALUE, RELIABILITY, AND RESILIENCE OF THE ENERGY GRID, INCLUDING THE NEED FOR INCREASED TRANSMISSION; ONGOING GRID TECHNOLOGY INVESTMENTS; THE CYBER AND PHYSICAL SECURITY OF THE GRID; AND THE PLANNING, BUILDING, AND OPERATION OF THE DISTRIBUTION SYSTEM. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. CUSTOMER SOLUTIONS: EEI'S CUSTOMER SOLUTIONS ACTIVITIES ARE FOCUSED ON HELPING MEMBER COMPANIES MEET CHANGING CUSTOMER ENERGY NEEDS AND ENSURING THAT ELECTRIC COMPANIES ARE ABLE TO OFFER THE PRODUCTS AND SERVICES THAT CUSTOMERS WANT GIVEN CHANGES IN TECHNOLOGY AND POLICY. THIS INCLUDES CORPORATE CUSTOMER SUSTAINABILITY ENERGY SOLUTIONS; RESIDENTIAL CUSTOMER ENERGY MANAGEMENT SOLUTIONS AND SERVICES; RESIDENTIAL CUSTOMER SERVICE ENHANCEMENTS; MILITARY CUSTOMER ENERGY SOLUTIONS; ENERGY CODES AND STANDARDS; AND ELECTRIC TRANSPORTATION SOLUTIONS. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 1 132 0 201 1 1 1 0 0 0 0 0 1 0 X 59 59 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X JOHN S SCHLENKER 2025085540 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 THOMAS KUHN PRESIDENT 43.00 2.00 X 3454633 0 1715039 BRIAN WOLFF EVP, PUBLIC POLICY & EXTERNAL AFFAIRS 44.00 1.00 X 1131977 0 394722 PHIL MOELLER EVP, BUSINESS OPERATIONS GROUP & REGULATORY AFFAIR 45.00 X 1054536 0 154165 MARY MILLER FORMER CAO/CURRENT CONSULTANT 8.00 X 1169652 0 0 RICHARD MCMAHON SENIOR VP, ENERGY SUPPLY & FINANCE 45.00 X 566400 0 369672 RICHARD TEMPCHIN FORMER EMPLOYEE - SENIOR FELLOW 0.00 X 739806 0 5280 KATHY STECKELBERG VP, GOVERNMENT RELATIONS 45.00 X 447012 0 249550 JOHN SCHLENKER CHIEF FINANCIAL OFFICER & TREASURER 44.00 1.00 X 423901 0 256703 QUINLAN SHEA VP, ENVIRONMENT 45.00 X 465675 0 214408 EMILY FISHER GEN. COUNSEL & CORPORATE SECRETARY 45.00 X 575619 0 88303 JIM OWEN VP, MEMBERSHIP AND MEETING SVCS 45.00 X 381236 0 218108 LISA WOOD VP, CUSTOMER SOLUTIONS 36.00 9.00 X 324215 81054 174943 SCOTT AARONSON VP, SECURITY & PREPAREDNESS 45.00 X 416839 0 88597 STEPHANIE VOYDA VP, COMMUNICATIONS 44.00 1.00 X 401082 8185 85774 LAWRENCE JONES VP, INTERNATIONAL PROGRAMS 45.00 X 376167 0 73348 TERRI OLIVA ED, HUMAN RESOURCES & ASSISTANT TREASURER 38.00 5.00 X 352479 0 75307 BRAD VIATOR ED, EXTERNAL AFFAIRS 45.00 X 332672 0 79821 ADAM BENSHOFF ED, REGULATORY AFFAIRS 45.00 X 348190 0 54703 JIM ROEWER ED, USWAG 45.00 X 272986 0 44090 MARC RAZEGHI CHIEF INFORMATION OFFICER 45.00 X 274834 0 31420 CHRISTOPHER M CRANE CHAIRMAN/MEMBER 4.00 1.00 X X 0 0 0 BENJAMIN GS FOWKE III VICE CHAIR/CHAIRMAN 4.00 1.00 X X 0 0 0 GERARD M ANDERSON VICE CHAIR 4.00 1.00 X X 0 0 0 WARNER L BAXTER MEMBER/VICE CHAIR 4.00 1.00 X X 0 0 0 PEDRO J PIZARRO MEMBER/VICE CHAIR 4.00 1.00 X X 0 0 0 NICHOLAS K AKINS MEMBER 1.00 1.00 X 0 0 0 DARREL T ANDERSON MEMBER 1.00 X 0 0 0 LINDA APSEY MEMBER 1.00 X 0 0 0 DENNIS V ARRIOLA MEMBER 1.00 X 0 0 0 SCOTT BALFOUR MEMBER 1.00 X 0 0 0 ARUN BANSKOTA MEMBER 1.00 X 0 0 0 TERRY D BASSHAM MEMBER 1.00 X 0 0 0 ROBERT F BEARD MEMBER 1.00 X 0 0 0 LEO P DENAULT MEMBER 1.00 X 0 0 0 STACEY H DORE MEMBER 1.00 X 0 0 0 THOMAS DUNN MEMBER 1.00 X 0 0 0 LINDEN R EVANS MEMBER 1.00 X 0 0 0 THOMAS A FANNING MEMBER 1.00 1.00 X 0 0 0 THOMAS F FARRELL II MEMBER 1.00 1.00 X 0 0 0 WILLIAM J FEHRMAN MEMBER 1.00 X 0 0 0 KEVIN FLETCHER MEMBER 1.00 X 0 0 0 WILLIAM G FONTENOT MEMBER 1.00 X 0 0 0 ANDRS R GLUSKI MEMBER 1.00 X 0 0 0 LYNN J GOOD MEMBER 1.00 1.00 X 0 0 0 LISA A GROW MEMBER 1.00 X 0 0 0 JEFFREY B GULDNER MEMBER 1.00 X 0 0 0 JOSEPH J HAMROCK MEMBER 1.00 X 0 0 0 KIMBERLY J HARRIS MEMBER 1.00 X 0 0 0 ALAN R HODNIK MEMBER 1.00 X 0 0 0 JEFFRY M HOUSEHOLDER MEMBER 1.00 X 0 0 0 DAVID G HUTCHENS MEMBER 1.00 X 0 0 0 RALPH IZZO MEMBER 1.00 X 0 0 0 DAVID W JAMES II MEMBER 1.00 X 0 0 0 WILLIAM D JOHNSON MEMBER 1.00 X 0 0 0 CHARLES E JONES MEMBER 1.00 X 0 0 0 JAMES J JUDGE MEMBER 1.00 X 0 0 0 JEFFREY M KEEBLER MEMBER 1.00 X 0 0 0 MARY E KIPP MEMBER 1.00 X 0 0 0 NICOLE A KIVISTO MEMBER 1.00 X 0 0 0 JOHN O LARSEN MEMBER 1.00 X 0 0 0 JAMES C LARSEN MEMBER 1.00 X 0 0 0 CONSTANCE H LAU MEMBER 1.00 X 0 0 0 JAMES P LAURITO MEMBER 1.00 X 0 0 0 DAVID J LESAR MEMBER 1.00 X 0 0 0 CHARLES S MACFARLANE MEMBER 1.00 X 0 0 0 STEVEN E MALNIGHT MEMBER 1.00 X 0 0 0 JOHN J MCAVOY MEMBER 1.00 X 0 0 0 MARI MCCLURE MEMBER 1.00 X 0 0 0 THOMAS P MEISSNER JR MEMBER 1.00 X 0 0 0 SCOTT L MORRIS MEMBER 1.00 X 0 0 0 JERRY NORCIA MEMBER 1.00 X 0 0 0 E ALLEN NYE MEMBER 1.00 X 0 0 0 BETHANY M OWEN MEMBER 1.00 X 0 0 0 JOHN PETTIGREW MEMBER 1.00 X 0 0 0 MARIA POPE MEMBER 1.00 X 0 0 0 PATRICIA K POPPE MEMBER 1.00 X 0 0 0 SCOTT M PROCHAZKA MEMBER 1.00 X 0 0 0 IAN ROBERTSON MEMBER 1.00 X 0 0 0 JAMES L ROBO MEMBER 1.00 X 0 0 0 ADRIAN J RODRIGUEZ MEMBER 1.00 X 0 0 0 MICHAEL ROWE MEMBER 1.00 X 0 0 0 ROBERT C ROWE MEMBER 1.00 X 0 0 0 KEVIN C SAGARA MEMBER 1.00 X 0 0 0 VIOLET G SISTOVARIS MEMBER 1.00 X 0 0 0 WILLIAM L SMITH MEMBER 1.00 X 0 0 0 JOHN W SOMERHALDER MEMBER 1.00 X 0 0 0 VINCENT SORGI MEMBER 1.00 X 0 0 0 WILLIAM H SPENCE MEMBER 1.00 X 0 0 0 PAUL THESSEN MEMBER 1.00 X 0 0 0 KELLY TOMBLIN MEMBER 1.00 X 0 0 0 JAMES P TORGERSON MEMBER 1.00 X 0 0 0 R SEAN TRAUSCHKE MEMBER 1.00 X 0 0 0 DENNIS P VERMILLION MEMBER 1.00 X 0 0 0 PATRICIA K VINCENT-COLLAWN MEMBER 1.00 1.00 X 0 0 0 13509911 89239 4373953 102 1 1 0 VENABLE LLP 600 MASSACHUSETTS AVENUE NW WASHINGTON DC 20001 CONSULTING 4332271 NOSSAMAN LLP 777 SOUTH FIGUEROA STREET 34TH FLO LOS ANGELES CA 99017 CONSULTING 654622 PSI SERVICES LLC 611 N BRAND BLVD 10TH FL GLENDALE CA 91203 CONSULTING 580723 CROWELL & MORING LLP 1001 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 CONSULTING 561314 MASLANSKY PARTNERS LLC 200 VARICK STREET SUITE 601 NEW YORK CITY NY 10014 CONSULTING 421449 68 MEMBER DUES & SPONSOR SUPPORT 900099 70816312 70816312 PROGRAMS 900099 2753047 2753047 MEETINGS 900099 809380 809380 ADVERTISING 541800 434193 434193 PUBLICATIONS 511190 55555 55555 74868487 3415023 3415023 254128062 252814456 1313606 1313606 1313606 79597116 74434294 434193 4728629 X 2633755 15235568 19853896 1253448 3163348 1710336 6144398 113735 1432744 373737 7234235 120513 867277 1895042 1008 5891841 572804 2373 1833295 1155642 148028 OTHER TAXES 2693215 SUBSCRIPTIONS 842389 104722 75277349 10463654 18152431 1420336 1818633 1251188 1737559 16340332 8265813 8501236 8074519 125690749 134390506 7499441 11490391 154826604 175664039 11304859 8743765 19117020 26483431 93862061 109628778 124283940 144855974 X 30542664 30808065 30542664 30808065 154826604 175664039 X 4319767 1119594 -5173960 X 0 1 X 1 0 360332 360332 360332 1 DEMOCRATIC GOVERNORS ASSOCIATION 1225 EYE STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 110000 REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 113655877 58333 REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 050532524 50000 AMERICAN WORKING FAMILIES 107 S WEST ST ALEXANDRIA VA 22314 455221171 50000 REPUBLICAN ATTORNEYS GENERAL ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 464501717 29166 DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET NW SUITE 1250 WASHINGTON DC 20005 521870839 25833 DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION 1401 H STREET NW SUITE 750 WASHINGTON DC 20005 134220019 25000 FRIENDS OF SPENCER COX PO BOX 3431 SALT LAKE CITY UT 84110 465688086 10000 JAY INSLEE FOR WASHINGTON PO BOX 21067 SEATTLE WA 98111 452533952 2000 EDISON ELECTRIC INSTITUTE PAC 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 522084626 76968 0 0 1 67461906 8215531 -5890587 2324944 8504703 -6179759 PART I-A, LINE 1: EEI'S POLITICAL CAMPAIGN ACTIVITIES CONSIST OF CONTRIBUTIONS MADE TO CANDIDATES FOR STATE AND LOCAL OFFICE WHERE LEGALLY PERMISSIBLE AND CONTRIBUTIONS MADE TO OTHER POLITICAL ORGANIZATIONS. 8892123 3228290 5663833 3663384 2386479 1276905 3784825 2651044 1133781 8074519 POSTRETIREMENT BENEFIT OBLIGATION 11490391 11490391 DEFERRED COMPENSATION 93467025 DEFERRED RENT 9407404 BENEFITS LIABILITIES 620984 OTHER CURRENT LIABILITIES 3204153 MEDICARE TAX LIABILITY 32107 DEFERRED EXCISE TAX LIAB 2897105 109628778 X PART X, LINE 2: EEI IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE IRC. EEI HAS EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED ON EXAMINATION. EEI'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. 1 EUROPE 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 15392 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 5307 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 475 0 0 0 0 0 0 21174 0 21174 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 AFRICAN AMERICAN MAYORS ASSOCIATION 80 M STREET SE 1ST FLOOR WASHINGTON DC 20003 465593933 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT ALL HAZARDS CONSORTIUM 47 EAST SOUTH STREET SUITE 201 FREDERICK MD 21701 260275096 501(C)(3) 25000 CONTRIBUTION/PROGRAM SUPPORT ALLIANCE TO SAVE ENERGY 1850 M STREET NW SUITE 610 WASHINGTON DC 20036 521082991 501(C)(3) 30000 CONTRIBUTION/PROGRAM SUPPORT ALZHEIMER'S ASSOCIATION 8180 GREENSBORO DRIVE SUITE 400 MCLEAN VA 22102 133039601 501(C)(3) 10000 CORPORATE RESPONSIBILITY AMERICAN ASSOCIATION OF BLACKS IN ENERGY 1625 K STREET NW 405 WASHINGTON DC 20006 840782569 501(C)(3) 25000 CONTRIBUTION/PROGRAM SUPPORT AMERICAN BENEFITS COUNCIL 1501 M STREET NW SUITE 600 WASHINGTON DC 20005 066100040 501(C)(6) 6500 CONTRIBUTION/PROGRAM SUPPORT AMERICAN COUNCIL FOR CAPITAL FORMATION CENTER FOR POLICY RESEARCH 1001 CONNECTICUT AVENUE SUITE 620 WASHINGTON DC 20036 521091172 501(C)(3) 30000 CONTRIBUTION/PROGRAM SUPPORT AMERICAN LEGISLATIVE EXCHANGE COUNCIL 2900 CRYSTAL DRIVE SUITE 600 ARLINGTON VA 22202 520140979 501(C)(3) 11500 CONTRIBUTION/PROGRAM SUPPORT AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES 1575 I STREET NW WASHINGTON DC 20005 530026940 501(C)(6) 12495 CONTRIBUTION/PROGRAM SUPPORT AMERICAN WORKING FAMILIES 107 S WEST STREET SUITE 527 ALEXANDRIA VA 22314 454460453 SECTION 527 50000 CONTRIBUTION/PROGRAM SUPPORT AMERICANS FOR TAX REFORM 722 12TH STREET NW 4TH FLOOR WASHINGTON DC 20005 521403587 501(C)(4) 75000 CONTRIBUTION/PROGRAM SUPPORT BOARD OF HISPANIC CAUCUS CHAIRS 815A BRAZOS PMB 65 AUSTIN TX 78701 202075553 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT CARBON UTILIZATION RESEARCH COUNCIL 1050 THOMAS JEFFERSON STREET NW 7TH FLOOR WASHINGTON DC 20007 522028570 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIA AVENUE NW 3RD FLOOR WASHINGTON DC 20004 204504014 501(C)(3) 110260 CONTRIBUTION/PROGRAM SUPPORT CITIZENS AGAINST GOVERNMENT WASTE 1100 CONNECTICUT AVENUE NW SUITE 650 WASHINGTON DC 20036 521363952 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT CITIZENS FOR RESPONSIBLE ENERGY SOLUTIONS INC 1201 PENNSYLVANIA AVENUE NW SUITE 220 WASHINGTON DC 20004 460558330 501(C)(4) 15000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL BLACK CAUCUS INSTITUTE 413 NEW JERSEY AVENUE SE WASHINGTON DC 20003 522270607 501(C)(4) 25000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC 1128 16TH STREET NW WASHINGTON DC 20036 521114225 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL INSTITUTE 1700 DIAGONAL ROAD SUITE 300 ALEXANDRIA VA 22314 521504189 501(C)(4) 27500 CONTRIBUTION/PROGRAM SUPPORT CONSUMER ENERGY ALLIANCE 2211 NORFOLK STREET SUITE 610 HOUSTON TX 77098 261658339 501(C)(4) 15000 CONTRIBUTION/PROGRAM SUPPORT CURATORS OF THE UNIVERSITY OF MISSOURI 118 UNIVERSITY HALL COLUMBIA MO 65211 436003859 170(C)(1) 8000 CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION 1350 EYE STREET NW SUITE 300 WASHINGTON DC 20005 134220019 SECTION 527 25000 CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC GOVERNORS' ASSOCIATION 1225 EYE STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 SECTION 527 110000 CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET NW SUITE 1250 WASHINGTON DC 20005 521870839 SECTION 527 25833 CONTRIBUTION/PROGRAM SUPPORT DIABETES RESEARCH INSTITUTE FOUNDATION 200 S PARK ROAD SUITE 100 HOLLYWOOD FL 33021 591361955 501(C)(3) 10000 CORPORATE RESPONSIBILITY ELECTRIC DRIVE TRANSPORTATION ASSOCIATION 1250 EYE STREET NW SUITE 902 WASHINGTON DC 20005 521665058 501(C)(6) 16000 CONTRIBUTION/PROGRAM SUPPORT FLOODPLAIN ALLIANCE FOR INSURANCE REFORM 444 N CAPITOL STREET NW SUITE 601 WASHINGTON DC 20001 811714541 501(C)(4) 20000 CONTRIBUTION/PROGRAM SUPPORT FOUNDATION FOR PUBLIC AFFAIRS 2121 K STREET NW SUITE 900 WASHINGTON DC 20037 226059920 501(C)(3) 6000 CONTRIBUTION/PROGRAM SUPPORT FRIENDS OF SPENCER COX PO BOX 3431 SALT LAKE CITY UT 84110 465688086 SECTION 527 10000 CONTRIBUTION/PROGRAM SUPPORT J STREET CUP 805 15TH STREET NW SUITE 300 WASHINGTON DC 20005 204561025 501(C)(3) 15000 CORPORATE RESPONSIBILITY MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 MASSACHUSETTS AVENUE E19-334C CAMBRIDGE MA 02139 042103594 501(C)(3) 13500 CONTRIBUTION/PROGRAM SUPPORT MID-AMERICA REGULATORY CONFERENCE 1375 E COURT AVENUE DES MOINES IA 50319 436053680 501(C)(6) 7500 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ASSOCIATION OF MANUFACTURERS 733 10TH STREET NW SUITE 700 WASHINGTON DC 20001 131084330 501(C)(6) 6000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ASSOCIATION OF REGULATORY UTILITY COMMISSIONERS 1101 VERMONT AVENUE NW SUITE 200 WASHINGTON DC 20005 530204609 501(C)(4) 40500 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ASSOCIATION OF STATE ENERGY OFFICIALS 1300 17TH STREET NORTH SUITE 1275 ARLINGTON VA 22209 521474553 501(C)(3) 12500 CONTRIBUTION/PROGRAM SUPPORT NATIONAL BLACK CAUCUS OF STATE LEGISLATORS 444 N CAPITOL STREET NW SUITE 622 WASHINGTON DC 20001 521218832 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL CAPITAL AREA COUNCIL BOY SCOUTS OF AMERICA 9190 ROCKVILLE PIKE BETHESDA MD 20814 530204610 501(C)(3) 18000 CORPORATE RESPONSIBILITY NATIONAL CONFERENCE OF STATE LEGISLATURES 7700 E FIRST PLACE DENVER CO 80230 840772595 170(C)(1) 30000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENDANGERED SPECIES ACT REFORM COALITION 1050 THOMAS JEFFERSON STREET NW 6TH FLOOR WASHINGTON DC 20007 521763800 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENERGY AND UTILITY AFFORDABILITY COALITION 1850 M STREET NW SUITE 610 WASHINGTON DC 20036 521559709 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENERGY RESOURCES ORGANIZATION 1840 BILTMORE STREET NW 21 WASHINGTON DC 20009 911850125 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL FOUNDATION FOR WOMEN LEGISLATORS 1727 KING STREET SUITE 300 ALEXANDRIA VA 22314 521480785 501(C)(3) 7500 CONTRIBUTION/PROGRAM SUPPORT NATIONAL GOVERNORS ASSOCIATION 444 N CAPITOL STREET NW SUITE 267 WASHINGTON DC 20001 237391796 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL HISPANIC CAUCUS OF STATE LEGISLATORS 1444 EYE STREET NW SUITE 900 WASHINGTON DC 20005 841168319 501(C)(3) 25000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL LEAGUE OF CITIES 660 N CAPITOL STREET NW SUITE 450 WASHINGTON DC 20001 530226780 501(C)(4) 6250 CONTRIBUTION/PROGRAM SUPPORT NATIONAL MULTIPLE SCLEROSIS SOCIETY 733 THIRD AVENUE 3RD FLOOR NEW YORK NY 10017 135661935 501(C)(3) 10000 CORPORATE RESPONSIBILITY NATIONAL ORGANIZATION OF BLACK ELECTED LEGISLATIVE WOMEN 20 F STREET NW SUITE 700 WASHINGTON DC 20001 954546966 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL URBAN LEAGUE INC 80 PINE STREET 9TH FLOOR NEW YORK NY 10005 131840489 501(C)(3) 25000 CONTRIBUTION/PROGRAM SUPPORT NCSL FOUNDATION FOR STATE LEGISLATURES 7700 EAST FIRST PLACE DENVER CO 80230 742232576 501(C)(3) 12500 CONTRIBUTION/PROGRAM SUPPORT NORTH AMERICAN ENERGY STANDARDS BOARD 801 TRAVIS STREET SUITE 1675 HOUSTON TX 77002 760451850 501(C)(6) 8000 CONTRIBUTION/PROGRAM SUPPORT NORTHWESTERN UNIVERSITY 633 CLARK STREET EVANSTON IL 60208 362167817 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT ONE NATION INC 45 NORTH HILL DRIVE SUITE 100 WARRENTON VA 20186 271937961 501(C)(4) 25000 CONTRIBUTION/PROGRAM SUPPORT PREVENT CANCER FOUNDATION 1600 DUKE STREET SUITE 500 ALEXANDRIA VA 22314 521429544 501(C)(3) 10000 CORPORATE RESPONSIBILITY REPUBLICAN ATTORNEYS GENERAL ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE 800 WASHINGTON DC 20006 464501717 SECTION 527 29167 CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE 250 WASHINGTON DC 20006 113655877 SECTION 527 58333 CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 050532524 SECTION 527 50000 CONTRIBUTION/PROGRAM SUPPORT ROOSEVELT INSTITUTE 570 LEXINGTON AVENUE 5TH FLOOR NEW YORK NY 10022 237213592 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT SENATE PRESIDENTS' FORUM 579 BROADWAY HASTINGSONHUDSON NY 10706 223284046 501(C)(3) 35500 CONTRIBUTION/PROGRAM SUPPORT SO OTHERS MIGHT EAT 71 O STREET NW WASHINGTON DC 20001 237098123 501(C)(3) 27737 CORPORATE RESPONSIBILITY SOUTHERN STATES ENERGY BOARD 6325 AMHERST COURT PEACHTREE CORNERS GA 30092 580864888 SECTION 115 6444 CONTRIBUTION/PROGRAM SUPPORT STATE GOVERNMENT LEADERSHIP FOUNDATION 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 200505849 501(C)(4) 15000 CONTRIBUTION/PROGRAM SUPPORT TAXPAYERS PROTECTION ALLIANCE 1401 K STREET NW SUITE 502 WASHINGTON DC 20005 450702828 501(C)(4) 10000 CONTRIBUTION/PROGRAM SUPPORT THE ARTISTS AND ATHLETES ALLIANCE INC 1800 M STREET NW SUITE 500 SOUTH WASHINGTON DC 20036 262255679 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT THE ASPEN INSTITUTE 2300 N STREET NW SUITE 700 WASHINGTON DC 20037 840399006 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT THE COUNCIL OF STATE GOVERNMENTS 1776 AVENUE OF THE STATES LEXINGTON KY 40511 366000818 501(C)(3) 32500 CONTRIBUTION/PROGRAM SUPPORT THE KEYSTONE CENTER 1628 SAINTS JOHN ROAD KEYSTONE CO 80435 840688506 501(C)(3) 30000 CONTRIBUTION/PROGRAM SUPPORT THE LATINO COALITION 1455 PENNSYLVANIA AVENUE NW SUITE 400 WASHINGTON DC 20004 522266386 501(C)(6) 15000 CONTRIBUTION/PROGRAM SUPPORT THE NATIONAL LABOR AND MANAGEMENT PUBLIC AFFAIRS COMMITTEE 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 262620296 501(C)(6) 35000 CONTRIBUTION/PROGRAM SUPPORT THE THIRD WAY FOUNDATION INC 1200 NEW HAMPSHIRE AVENUE NW SUITE 575 WASHINGTON DC 20036 521629221 501(C)(3) 20000 CONTRIBUTION/PROGRAM SUPPORT THE US CONFERENCE OF MAYORS 1620 EYE STREET NW WASHINGTON DC 20006 530196642 501(C)(3) 45000 CONTRIBUTION/PROGRAM SUPPORT US CAPITOL HISTORICAL SOCIETY 200 MARYLAND AVENUE NE WASHINGTON DC 20002 520796820 501(C)(3) 10000 CORPORATE RESPONSIBILITY US CHAMBER OF COMMERCE 1615 H STREET NW WASHINGTON DC 20062 530045720 501(C)(6) 55000 CONTRIBUTION/PROGRAM SUPPORT UNITED STATES HISPANIC CHAMBER OF COMMERCE 1424 K STREET NW SUITE 401 WASHINGTON DC 20005 431249249 501(C)(6) 20000 CONTRIBUTION/PROGRAM SUPPORT WASHINGTON TENNIS & EDUCATION FOUNDATION 5220 16TH STREET NW WASHINGTON DC 20011 526046504 501(C)(3) 20000 CORPORATE RESPONSIBILITY WESTERN GOVERNORS' ASSOCIATION 1600 BROADWAY SUITE 1700 DENVER CO 80202 840747227 170(C)(1) 15000 CONTRIBUTION/PROGRAM SUPPORT WOMEN'S ENERGY SUMMIT PO BOX 31045 CHICAGO IL 60631 475309525 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT 41 35 PART I, LINE 2: THE ORGANIZATION MAINTAINS RECORDS TO SUBSTANTIATE THE AMOUNT OF ASSISTANCE, THE GRANTEE'S ELIGIBILITY FOR ASSISTANCE AND THE SELECTION CRITERIA TO AWARD THE AWARD. X X 1 1 X X X X X 0 1 0 THOMAS KUHN PRESIDENT 1072779 0 1215593 0 1166261 0 1677865 0 37174 0 5169672 0 0 0 BRIAN WOLFF EVP, PUBLIC POLICY & EXTERNAL AFFAIR 702078 0 397000 0 32899 0 381910 0 12812 0 1526699 0 0 0 PHIL MOELLER EVP, BUSINESS OPERATIONS GROUP & REG 647307 0 374000 0 33229 0 118710 0 35455 0 1208701 0 0 0 MARY MILLER FORMER CAO/CURRENT CONSULTANT 120156 0 0 0 1049496 0 0 0 0 0 1169652 0 1049496 0 RICHARD MCMAHON SENIOR VP, ENERGY SUPPLY & FINANCE 357473 0 179000 0 29927 0 335585 0 34087 0 936072 0 0 0 RICHARD TEMPCHIN FORMER EMPLOYEE - SENIOR FELLOW 0 0 82720 0 657086 0 5280 0 0 0 745086 0 651806 0 KATHY STECKELBERG VP, GOVERNMENT RELATIONS 308577 0 133000 0 5435 0 237716 0 11834 0 696562 0 0 0 JOHN SCHLENKER CHIEF FINANCIAL OFFICER & TREASURER 268469 0 126000 0 29432 0 229225 0 27478 0 680604 0 0 0 QUINLAN SHEA VP, ENVIRONMENT 294762 0 140000 0 30913 0 190074 0 24334 0 680083 0 0 0 EMILY FISHER GEN. COUNSEL & CORPORATE SECRETARY 387500 0 166000 0 22119 0 85074 0 3229 0 663922 0 0 0 JIM OWEN VP, MEMBERSHIP AND MEETING SVCS 246831 0 108000 0 26405 0 198027 0 20081 0 599344 0 0 0 LISA WOOD VP, CUSTOMER SOLUTIONS 206891 51723 89600 22400 27724 6931 130535 32634 9419 2355 464169 116043 0 0 SCOTT AARONSON VP, SECURITY & PREPAREDNESS 265973 0 126000 0 24866 0 56860 0 31737 0 505436 0 0 0 STEPHANIE VOYDA VP, COMMUNICATIONS 256628 5237 124460 2540 19994 408 61623 1258 22435 458 485140 9901 0 0 LAWRENCE JONES VP, INTERNATIONAL PROGRAMS 235432 0 112000 0 28735 0 44460 0 28888 0 449515 0 0 0 TERRI OLIVA ED, HUMAN RESOURCES & ASSISTANT TREA 224806 0 103000 0 24673 0 49060 0 26247 0 427786 0 0 0 BRAD VIATOR ED, EXTERNAL AFFAIRS 217485 0 95000 0 20187 0 46850 0 32971 0 412493 0 0 0 ADAM BENSHOFF ED, REGULATORY AFFAIRS 226971 0 98000 0 23219 0 40280 0 14423 0 402893 0 0 0 JIM ROEWER ED, USWAG 200265 0 41900 0 30821 0 15481 0 28609 0 317076 0 0 0 MARC RAZEGHI CHIEF INFORMATION OFFICER 217076 0 30000 0 27758 0 28632 0 2788 0 306254 0 0 0 PART I, LINE 1A EDISON ELECTRIC INSTITUTE ALLOWS FOR BUSINESS CLASS UPGRADE FOR INTERNATIONAL FLIGHTS OVER SIX HOURS. ALSO, ONE EMPLOYEE IS PERMITTED A BUSINESS CLASS UPGRADE FOR DOMESTIC FLIGHTS DUE TO A MEDICAL CONDITION. AMOUNTS FOR BUSINESS CLASS TRAVEL ARE NOT INCLUDED IN INCOME. PART I, QUESTION 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES: THOMAS KUHN $2,372 INCLUDED IN WAGES RICHARD MCMAHON $1,061 INCLUDED IN WAGES PART I, LINE 4B THE EDISON ELECTRIC INSTITUTE PROVIDES A NON-QUALIFIED PLAN FOR ELIGIBLE MANAGEMENT EMPLOYEES: THOMAS KUHN $2,704,400 BRIAN WOLFF $362,810 PHIL MOELLER $85,360 MARY MILLER $1,049,496 QUINLAN SHEA $177,403 RICHARD MCMAHON $336,659 EMILY FISHER $37,440 KATHRYN STECKELBERG $244,515 LAWRENCE JONES $11,110 JOHN SCHLENKER $226,090 SCOTT AARONSON $19,360 STEPHANIE VOYDA $16,510 JIM OWEN $200,311 LISA WOOD $147,164 ADAM BENSHOFF $6,930 TERRI OLIVA $10,010 BRAD VIATOR $7,800 RICHARD TEMPCHIN $651,806 MARY MILLER FORMER OFFICER 120156 CONSULTING - MARY MILLER WAS NOT AN EMPLOYEE IN 2020. SHE WAS AN INDEPENDENT CONTRACTOR AND RECEIVED A 1099. 0 FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS, AFTER EACH ANNUAL ELECTION OF DIRECTORS AND BY THE RESOLUTION ADOPTED BY A MAJORITY OF THE ENTIRE BOARD, MAY DESIGNATE FROM ITS OWN MEMBERSHIP AN EXECUTIVE COMMITTEE. IN ADDITION TO THOSE DESIGNATED TO SERVE ON THE EXECUTIVE COMMITTEE, THE FORMER CHAIRMAN OF THE INSTITUTE WHO CONTINUES AS CHAIR OR CHIEF EXECUTIVE OFFICER OF A CLASS A INSTITUTE MEMBER SHALL SERVE AS EX OFFICIO, NON-VOTING MEMBERS OF THE COMMITTEE. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL THE POWERS OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD EXCEPT: 1. APPROVAL OR RECOMMENDATION TO MEMBERS OF ACTION THAT IS REQUIRED TO BE APPROVED BY MEMBERS UNDER STATUTE; 2. THE FILLING OF VACANCIES IN THE BOARD OF DIRECTORS OR IN ANY COMMITTEE THEREOF; 3. THE FIXING OF COMPENSATION OF THE DIRECTORS FOR SERVING ON THE BOARD OR ON ANY COMMITTEE THEREOF; 4. THE AMENDMENT OR REPEAL OF THE BYLAWS OR THE ADOPTION OF NEW BYLAWS; 5. THE AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD WHICH BY ITS TERMS SHALL NOT BE SO AMENDABLE OR REPEALABLE AND AS OTHERWISE REQUIRED BY RESOLUTION OF THE BOARD OF DIRECTORS. THE CHAIR SHALL PRESIDE AT MEETINGS OF THE EXECUTIVE COMMITTEE. VACANCIES IN THE MEMBERSHIP OF THE COMMITTEE SHALL BE FILLED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL KEEP REGULAR MINUTES OF THE PROCEEDINGS AND REPORT THE SAME TO THE BOARD WHEN REQUIRED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE VOTING CLASSES OF MEMBERSHIP: OPERATING COMPANY MEMBERS - INVESTOR-OWNED OPERATING ELECTRIC CORPORATIONS ENGAGED IN THE GENERATION, TRANSMISSION, OR DISTRIBUTION OF ELECTRICTY TO THE PUBLIC IN THE US OR ITS POSSESSIONS. EEI'S US SHAREHOLDER-OWNED ELECTRIC COMPANY MEMBERS SERVE VIRTUALLY ALL OF THE CUSTOMERS IN THIS SEGMENT OF THE INDUSTRY AND REPRESENT APPROXIMATELY 70% OF THE US ELECTRIC POWER INDUSTRY. HOLDING COMPANY MEMBERS - BEING CORPORATIONS IN THE US OR ITS POSSESSIONS WHICH BY VIRTUE OF OWNERSHIP OF SECURITIES IN INVESTOR-OWNED CORPORATIONS ARE INTERESTED IN ADVANCING THE BUSINESS OF OPERATING ELECTRICAL COMPANIES IN RELATION TO THE SALE OF ELECTRICITY TO THE ULTIMATE CONSUMER. SUBSIDIARY COMPANY MEMBERS - BEING SUBSIDIARY COMPANIES OF OPERATING COMPANY OR HOLDING COMPANY MEMBERS, SHALL BE ELIGIBLE FOR SEPARATE MEMBERSHIP. PARTICIPATION ON STANDING COMMITTEES AND IN OTHER ACTIVITIES OF THE ORGANIZATION SHALL BE DEFINED BY AND DETERMINED FROM TIME TO TIME BY THE BOARD. THE ORGANIZATION HAS THREE NON-VOTING CLASSES OF MEMBERSHIP: INTERNATIONAL AFFILIATES - EEI'S INTERNATIONAL AFFILIATES PROGRAM PROVIDES THE CRITICAL LINK THAT BRINGS TOGETHER ELECTRIC COMPANIES AROUND THE WORLD WITH THE US ELECTRIC POWER INDUSTRY. THIS SPECIAL PROGRAM OFFERS ELECTRIC COMPANIES OUTSIDE THE US THE OPPORTUNITY TO BECOME EEI MEMBERS REGARDLESS OF THEIR OWNERSHIP FORM. THROUGH ITS EXPANDED INTERNATIONAL INVOLVEMENT, EEI BROADENS THE VALUE OF SHARED EXPERTISE AND EXPERIENCE ON ISSUES OF CONCERN AND INTEREST TO ELECTRIC COMPANIES AROUND THE WORLD. ASSOCIATES - EEI CREATED AN ASSOCIATE MEMBER CATEGORY IN 1995, AND CURRENTLY COUNTS MORE THAN 250 COMPANIES AS ASSOCIATE MEMBERS. THESE COMPANIES ARE SUPPLIERS; CONSULTANTS; MEMBERS OF THE FINANCIAL, MARKETING, CONSTRUCTION, AND LEGAL COMMUNITIES; AND OTHER SERVICE PROVIDERS TO THE ELECTRIC POWER INDUSTRY. EEI ASSOCIATE MEMBERSHIP IS DESIGNED FOR FIRMS THAT HAVE AN INTEREST IN ADVANCING THE DEVELOPMENT OF THE ELECTRIC POWER INDUSTRY. THESE FIRMS MAY PROVIDE GOODS AND SERVICES TO THE INDUSTRY, BUT MAY NOT BE ENGAGED IN THE GENERATION, TRANSMISSION, DISTRIBUTION, BROKERAGE, OR SALE OF ELECTRICITY, OR IF SO ENGAGED, NOT REGULATED AS AN ELECTRIC UTILITY. HONORARY MEMBERS - MEMBERS WHO, ON ACCOUNT OF THEIR STANDING OR QUALIFICATIONS, IN THE OPINION OF THE BOARD AND BY ITS ELECTION, ARE ENTITLED TO SUCH HONOR. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS ARE ELECTED AT THE ANNUAL MEETING BY VOTING CLASS MEMBERS OF THE ORGANIZATION EITHER IN-PERSON OR BY PROXY. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP OF THE ORGANIZATION APPROVES BYLAW AMENDMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 FOR THE EDISON ELECTRIC INSTITUTE IS PREPARED BY THE ORGANIZATION'S OUTSIDE CPA FIRM AND REPORTED BY THE ENGAGEMENT PARTNER TO THE INSTITUTE'S EXECUTIVE COMMITTEE IN ADVANCE OF FILING. COPIES OF THE FORM 990 ARE MADE AVAILABLE TO THE EEI BOARD PRIOR TO FILING. THE RETURN IS REVIEWED AND SIGNED BY THE INSTITUTE'S CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS WRITTEN CONFLICT OF INTEREST POLICIES FOR ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES. EDISON ELECTRIC INSTITUTE INC.'S CODE OF BUSINESS CONDUCT HAS BEEN DISTRIBUTED TO ALL EMPLOYEES AND IS ON THE ORGANIZATION'S INTRANET SITE. THIS DOCUMENT INCLUDES, IN PART, EEI'S CORE VALUES, OPERATING PRINCIPLES, CONFLICT OF INTEREST POLICY AND WHISTLEBLOWER POLICY, WHICH INCLUDES A CONFIDENTIAL 800 TELEPHONE NUMBER. PERIODIC REMINDERS ARE GIVEN. EDISON ELECTRIC INSTITUTE, INC. HAS A WRITTEN DIRECTOR'S CONFLICT OF INTEREST POLICY, APPLICABLE TO ALL MEMBERS OF ITS BOARD OF DIRECTORS, WHICH WAS FORMALLY ADOPTED BY THE ORGANIZATION'S BOARD. PERIODIC REMINDERS ARE GIVEN. THE ORGANIZATION ALSO HAS A CORPORATE COMPLIANCE OFFICER, A POLICY AND PROCEDURE FOR REPORTING VIOLATIONS OF THE CODE OF BUSINESS CONDUCT AS WELL AS CONCERNS ABOUT THE USE OF EDISON ELECTRIC INSTITUTE INC.'S CORPORATE RESOURCES AND FINANCIAL REPORTING AND A VENDOR CODE OF CONDUCT POLICY. THERE HAS NOT BEEN A VIOLATION OF THE CONFLICT OF INTEREST POLICIES; ALTHOUGH WE STAND READY TO ENFORCE THE POLICIES IN APPROPRIATE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT CONSULTANT ON AN ANNUAL BASIS. THE PRESIDENT'S COMPENSATION IS REVIEWED BY THE ORGANIZATION'S COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE AND THE BOARD. COMPENSATION DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. THE PROCESS RECENTLY TOOK PLACE IN 2020. THE COMPENSATION OF THE ORGANIZATION'S OFFICERS IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT COMPENSATION CONSULTANT ON AN ANNUAL BASIS. OFFICER COMPENSATION IS REVIEWED BY THE ORGANIZATION'S COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE. COMPENSATION DECISIONS ARE DOCUMENTED IN A SIGNED MEMO BY THE PRESIDENT, COMPENSATION COMMITTEE CHAIR OR IN THE BOARD MINUTES. THE PROCESS RECENTLY TOOK PLACE IN 2020. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION ARE A PUBLIC DOCUMENT AND ARE AVAILABLE ON THE VIRGINIA SECRETARY OF STATE WEB SITE. THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC; HOWEVER, THE BALANCE SHEET AND STATEMENT OF REVENUE AND EXPENSES CAN BE FOUND ON THE FORM 990 WHICH IS MADE AVAILABLE TO THE PUBLIC ON VARIOUS WEB SITES AND UPON REQUEST. FORM 990, PART IX, LINE 11G INFORMATION PROVIDERS 111,072. OTHER CONSULTING FEES 6,673,589. RESEARCH FEES 91,606. TECHNICAL FEES 174,610. TEMPORARY HELP 44,754. MEETING/PROGRAM CONSULTING 138,604. FORM 990, PART XI, LINE 9: CHANGE IN PROJECTED EMPLOYEE BENEFITS OBLIGATIONS -5,173,960. THOMAS ALVA EDISON FOUNDATION 701 PENNSYLVANIA AVE NW WASHINGTON DC 20004 522106274 SCIENTIFIC/EDUCATION DC 501(C)(3) 170(B)(1)(A)(VI) EDISON ELECTRIC INSTITUTE INC 1 CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIA AVE NW WASHINGTON DC 20004 204504014 EDUCATION DE 501(C)(3) 509(A)(3) EDISON ELECTRIC INSTITUTE INC 1 EDISON ELECTRIC INSTITUTE RETIREE BENEFITS VOLUNTARY EMPLOYEES BENEFICIARY 701 PENNSYLVANIA AVE NW WASHINGTON DC 20004 521660737 RETIREE MEDICAL AND LIFE INSURANCE BENEFITS DC 501(C)(9) EDISON ELECTRIC INSTITUTE INC 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 CENTER FOR ENERGY WORKFORCE DEVELOPMENT B 110260 CASH CENTER FOR ENERGY WORKFORCE DEVELOPMENT N 156584 FMV CENTER FOR ENERGY WORKFORCE DEVELOPMENT O 568178 FMV THOMAS ALVA EDISON FOUNDATION N 137599 FMV THOMAS ALVA EDISON FOUNDATION O 499287 FMV THOMAS ALVA EDISON FOUNDATION Q 90792 CASH THOMAS ALVA EDISON FOUNDATION R 1370330 CASH