2021-05-01T05:38:55-05:00 2020-06-30 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2019-07-01 530234507 ASIS INTERNATIONAL INC ASIS 7035196200 1625 PRINCE ST ALEXANDRIA VA 223142882 PETER J O'NEIL CEO 7035196200 2021-05-01 1 J CALVIN MARKS P01226973 9197196400 2019 2022-09-23 18:48:47Z X PETER J O'NEIL 1625 PRINCE ST ALEXANDRIA VA 223142882 28663720 0 X WWW.ASISONLINE.ORG X 1955 DE TO INCREASE THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS. 11 11 115 20 1404131 -6955 0 0 25487837 23131231 638436 524572 749903 884609 26876176 24540412 10124 23794 0 0 12689260 12693501 0 0 0 17024180 14921964 29723564 27639259 -2847388 -3098847 31728140 27014707 16245216 14633801 15482924 12380906 ASIS INTERNATIONAL IS DEDICATED TO INCREASING THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS BY DEVELOPING EDUCATIONAL PROGRAMS AND MATERIALS THAT FOCUS ON BOTH THE FUNDAMENTALS AND THEMOST RECENT ADVANCEMENTS IN SECURITY MANAGEMENT. 0 0 PROVIDED SEMINARS, WORKSHOPS AND INSTITUTES TO DISSEMINATE INFORMATION AND EDUCATIONAL MATERIALS TO MEMBERS. THIS INCLUDES THE ASIS GLOBAL SECURITY EXCHANGE (GSX). GSX PROVIDES OUR MEMBERS WITH ONE OF THE MOST COMPREHENSIVE SECURITY EVENTS IN THE WORLD. THE EVENT COMBINES MODERNIZED EDUCATION, NETWORKING, AND AN EXHIBIT FLOOR THAT ALLOWS OUR MEMBERS TO EXPLORE THE CURRENT AND FUTURE SECURITY LANDSCAPE, EXCHANGE IDEAS AND BEST PRACTICES, EXPAND GLOBAL CONNECTIONS AND EXPERIENCE NEW INNOVATIONS. ADMINISTERED A CERTIFICATION PROGRAM IN ORDER FOR MEMBERS TO ACHIEVE A DISTINCTION IN THE SECURITY FIELD, AND MAINTAIN THE HIGHEST STANDARDS IN THE INDUSTRY. ASIS CURRENTLY ISSUES 4 CERTIFICATIONS. THE CERTIFIED PROTECTION PROFESSIONAL (CPP), THE PROFESSIONAL CERTIFIED INVESTIGATOR (PCI), ASSOCIATED PROTECTION PROFESSIONAL (API), AND THE PHYSICAL SECURITY PROFESSIONAL (PSP) DESIGNATIONS. IN 2017, ASIS ANNOUNCED THE ASSOCIATE PROTECTION PROFESSIONAL (APP) DESIGNATION, WHICH IS INTENTED FOR PROFESSIONALS WITH 1-4 YEARS OF SECURITY MANAGEMENT EXPERIENCE. THE EXAMINATION RELATED TO THIS NEW CREDENTIAL WILL MEASURE THE PROFESSIONAL'S KNOWLEDGE OF SECURITY MANAGEMENT FUNDAMENTALS, BUSINESS OPERATIONS, RISK MANAGEMENT, AND RESPONSE MANAGEMENT. PROVIDED COMMUNICATION AND INDUSTRY AWARENESS SERVICES TO MEMBERS THROUGH THE ASIS WEBSITE, ASIS CONNECTS (OUR ONLINE MEMBERS ONLY COMMUNITY FORUM), AND ASIS SECURITY MANAGEMENT (OUR AWARD WINNING MONTHLY MAGAZINE). 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 70 0 1 115 1 1 1 1 BE 0 0 1 1 0 0 0 X 11 11 0 0 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 VA X YOUNG KIM 7035196200 1625 PRINCE ST ALEXANDRIA VA 223142882 PETER O'NEIL CEO 45.00 1.00 X 663083 0 48973 RONALD ROSENBAUM CHIEF GLOBAL MARKETING & BUSINESS DEVELOPMENT OFFI 45.00 X 320788 0 48948 ALEX GALEANO CFO 45.00 1.00 X 317462 0 51482 NANCY KLEIN GREEN CHIEF GLOBAL LEARNING OFF 45.00 X 259683 0 42426 TODD TOLBERT CHIEF DIGITAL STRATEGY OFF 45.00 X 250271 0 41999 SUSAN MOSEDALE CHIEF GLOBAL MEMBER ENGAGEMENT 45.00 X 249648 0 43395 MICHAEL A GIPS CHIEF GLOBAL KNOWLEDGE OFF (TO OCT '19)) 45.00 X 248044 0 45554 JEREMY ORNSTEIN CHIEF HR OFF 45.00 X 224966 0 48641 ANDREW ORTALE VICE PRESIDENT, EVENTS & BUSINESS DEVELOPMENT 45.00 X 211727 0 47214 AMY FISHER VICE PRESIDENT, MARKETING & COMMUNICATIONS 45.00 X 186553 0 28470 SUSAN M CARIOTI VICE PRESIDENT, CERTIFICATION 45.00 X 164068 0 43141 AMY E PETERS SENIOR DIRECTOR, EVENTS 45.00 X 157184 0 35508 NELLO E CARAMAT VICE PRESIDENT, PUBLISHING 45.00 X 157099 0 26260 CHRISTINA DUFFEY CPP PRESIDENT (TO DEC '19) 1.00 X X 0 0 0 GODFRIED HENDRIKS CPP PRESIDENT 1.00 X X 0 0 0 JOHN A PETRUZZI JR CPP PRESIDENT-ELECT 1.00 X X 0 0 0 MALCOLM C SMITH CPP TREASURER/SECRETARY 1.00 X X 0 0 0 RICHARD E CHASE CPP PCI PSP CHAIRMAN (TO DEC '19) 1.00 X X 0 0 0 CHARLES E ANDREWS CPP DIRECTOR (TO DEC '19) 1.00 X 0 0 0 HOWARD J BELFOR CPP DIRECTOR (TO DEC '19) 1.00 X 0 0 0 MICHAEL R BOUCHARD CPP DIRECTOR (TO DEC '19) 1.00 X 0 0 0 PABLO COLOMBRES CPP DIRECTOR AT-LARGE (FROM JAN '19) 1.00 X 0 0 0 GAIL ESSEN CPP PSP DIRECTOR (TO DEC '19) 1.00 1.00 X 0 0 0 RADEK HAVLIS CPP DIRECTOR (TO DEC '19) 1.00 X 0 0 0 JEFFREY J LEE CPP DIRECTOR (TO DEC '19) 1.00 X 0 0 0 RICHARD F LISKO CPP DIRECTOR (TO DEC '19) 1.00 1.00 X 0 0 0 TIMOTHY M MCCREIGHT CPP DIRECTOR AT-LARGE 1.00 X 0 0 0 DARREN T NIELSEN CPP PCI PSP DIRECTOR AT-LARGE 1.00 X 0 0 0 CY A OATRIDGE EX-OFFICIO DIRECTOR (FROM JAN '19) 1.00 1.00 X 0 0 0 JOE M OLIVAREZ JR EX-OFFICIO DIRECTOR (FROM JAN '19) 1.00 X 0 0 0 JAIME P OWENS CPP DIRECTOR AT-LARGE 1.00 X 0 0 0 MALCOLM B REID DIRECTOR AT-LARGE (FROM JAN '19) 1.00 X 0 0 0 ANN Y TRINCA CPP PCI PSP DIRECTOR AT-LARGE 1.00 X 0 0 0 3410576 0 552011 32 0 1 0 SAVOR 2301 SOUTH LAKE SHORE DR CHICAGO IL 60616 CATERING SERVICES 1043468 MCCORMICK PLACE 2301 S DR MARTIN LUTHER KING DR CHICAGO IL 60616 CONVENTION SERVICES 809134 ARATA EXPOSITIONS INC 15928 TOURNAMENT DR GAITHERSBURG MD 20877 CONVENTION SERVICES 703042 WALSWORTH 731 S BRUNSWICK ST BROOKFIELD MO 64628 FULFILLMENT SERVICES 664313 REVEL GLOBAL EVENTS 2412 MICHIGAN AVE CHICAGO IL 60616 CONVENTION SERVICES 504310 28 SEMINARS/CONFERENCES 541800 13826318 13762952 63366 MEMBER DUES 900099 5801340 5801340 PUBLISHING 541800 1641045 300280 1340765 EDUCATION 900099 975714 975714 CERTIFICATION 900099 886814 886814 23131231 598076 598076 37615 37615 345321 197963 147358 147358 147358 3573504 3647008 -73504 -73504 -73504 977973 278337 699636 699636 24540412 22426736 1404131 709545 23794 2744871 7538039 484641 1252966 672984 283595 70643 95140 2747553 672072 2268565 78449 13241 223248 1020038 5577896 13546 840292 445897 RESEARCH/SERVICES/TESTI 174936 FULLFILLMENT 116096 DUES & SUBSCRIPTIONS 115538 PROFESSIONAL DEVELOPMEN 95901 69318 27639259 2427729 4018402 617142 206802 201968 145223 381069 385421 1312655 937022 16615212 10661157 6480098 5954055 18992152 14240253 8868 6393 1306459 1121136 31728140 27014707 2829490 2660450 11991167 8342070 0 2456189 1424559 1175092 16245216 14633801 X 15482924 12380906 15482924 12380906 31728140 27014707 -3098847 -3171 0 X 0 1 X 1 0 0 0 0 1 5801340 0 -1067567 -1067567 58013 -1125580 0 PART I-A, LINE 1: THE ORGANIZATION MAINTAINS A 527(F) SEGREGATED FUND. 1599086 1599086 7398950 4184907 3214043 248367 248367 0 2062806 1882413 180393 5306003 4345470 960533 5954055 457B PLAN CONTRIBUTIONS 1030753 POST-EMPLOYMENT BENEFITS 144339 1175092 X PART X, LINE 2: THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE ORGANIZATION AS OF JUNE 30, 2020 AND 2019. EUROPE 1 4 PROGRAM SERVICES EUROPEAN SECURITY CONFERENCE 288000 1 4 0 0 1 4 288000 0 288000 0 0 0 0 0 1 PART III ACCOUNTING METHOD: 1 DEWITT CLINTON ELEMENTARY SCHOOL 6110 N FAIRFIELD AVE CHICAGO IL 60659 366005821 170(C)(1) 10000 ASIS SCHOOL SECURITY GRANT 1 0 PART I, LINE 2: EACH AWARD OR SCHOLARSHIP HAS PREREQUISITE CRITERIA WHICH MUST BE MET IN ORDER FOR AN APPLICANT TO APPLY. ONCE THE APPLICATION IS SUBMITTED, THE SELECTION COMMITTEE CHOOSES THE BEST CANDIDATE. X X X X 1 0 0 PETER O'NEIL CEO 477578 0 143939 0 41566 0 22400 0 26573 0 712056 0 0 0 RONALD ROSENBAUM CHIEF GLOBAL MARKETING & BUSINESS DE 272205 0 42950 0 5633 0 27715 0 21233 0 369736 0 0 0 ALEX GALEANO CFO 258357 0 56000 0 3105 0 24909 0 26573 0 368944 0 0 0 NANCY KLEIN GREEN CHIEF GLOBAL LEARNING OFF 219829 0 35750 0 4104 0 15853 0 26573 0 302109 0 0 0 TODD TOLBERT CHIEF DIGITAL STRATEGY OFF 217426 0 29000 0 3845 0 15426 0 26573 0 292270 0 0 0 SUSAN MOSEDALE CHIEF GLOBAL MEMBER ENGAGEMENT 210822 0 33500 0 5326 0 22162 0 21233 0 293043 0 0 0 MICHAEL A GIPS CHIEF GLOBAL KNOWLEDGE OFF (TO OCT ' 161710 0 20900 0 65434 0 20094 0 25460 0 293598 0 0 0 JEREMY ORNSTEIN CHIEF HR OFF 189999 0 30920 0 4047 0 22068 0 26573 0 273607 0 0 0 ANDREW ORTALE VICE PRESIDENT, EVENTS & BUSINESS DE 192461 0 17000 0 2266 0 20857 0 26357 0 258941 0 0 0 AMY FISHER VICE PRESIDENT, MARKETING & COMMUNIC 174658 0 10000 0 1895 0 17820 0 10650 0 215023 0 0 0 SUSAN M CARIOTI VICE PRESIDENT, CERTIFICATION 159524 0 2000 0 2544 0 16784 0 26357 0 207209 0 0 0 AMY E PETERS SENIOR DIRECTOR, EVENTS 148102 0 7000 0 2082 0 14491 0 21017 0 192692 0 0 0 NELLO E CARAMAT VICE PRESIDENT, PUBLISHING 150467 0 4500 0 2132 0 15494 0 10766 0 183359 0 0 0 PART I, LINE 4A MICHAEL GIPS RECEIVED SEVERANCE OF $41,484. FORM 990, PART VI, SECTION A, LINE 4 MAJOR CHANGES WERE TO ESTABLISH THE BOARD AS A "GLOBAL" BOARD, TO RENAME BOARD MANAGEMENT COMMITTEE AS THE "EXECUTIVE COMMITTEE", REMOVE THE OFFICE OF "CHAIRMAN OF THE BOARD AND INSTEAD REFER TO HIM/HER AS THE "IMMEDIATE PAST PRESIDENT" WITHOUT A SEAT ON THE CURRENT BOARD, THUS ALLOWING THE CURRENT PRESIDENT TO HOLD THE HIGHEST SEAT, AND ADDING UP TO 6 BOARD SEATS FOR THE REGIONAL DIRECTORS (EUROPE AND NA) ONCE THOSE ELECTIONS WERE HELD. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIPS WITH ASIS INTERNATIONAL ARE INDIVIDUAL. MEMBERS RECEIVE BENEFITS, SUCH AS REDUCED PRICING AT ASIS EVENTS, ACCESS TO RESOURCES, CONTENT, AND THE MONTHLY SECURITY MANAGEMENT MAGAZINE. FORM 990, PART VI, SECTION A, LINE 7A AN ELECTION IS HELD FOR THE OFFICERS OF THE BOARD OF DIRECTORS EACH YEAR AND ALL MEMBERS IN GOOD STANDING ARE ELIGIBLE TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE CONTROLLER, CFO AND EXECUTIVE TEAM REVIEW THE RETURN BEFORE PRESENTING TO THE AUDIT & FINANCE COMMITTEE. THE AUDIT AND FINANCE COMMITTEE REVIEWS AND APPROVES THE FORM AND THEN IT IS PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR OR OFFICER IS EXPECTED TO BRING TO THE BOARD'S ATTENTION ANY OFFICES HELD OR NOMINATIONS FOR OFFICES IN OTHER SOCIETIES OR ORGANIZATIONS THAT MAY CONSTITUTE A CONFLICT OF INTEREST WITH HIS/HER DUTIES AND RESPONSIBILITIES AS A DIRECTOR OR OFFICER OF THIS SOCIETY. IN THE EVENT ANY DIRECTOR OR OFFICER IS FOUND TO HAVE VIOLATED ANY OF THESE POLICIES OR TO HAVE FAILED TO DISCLOSE AN ACTUAL OR APPARENT CONFLICT OF INTEREST, THE BOARD MAY REMOVE THAT PERSON AS A DIRECTOR OR OFFICER, ASK FOR A WITHDRAWAL OF CANDIDACY OR RESIGNATION OF OFFICE FROM THE OTHER ORGANIZATION, TAKE NO ACTION, DETERMINE THAT NO CONFLICT EXISTS, GRANT A WAIVER OR EXCEPTION, OR TAKE ANY OTHER ACTION AS TO THE BOARD MAY SEEM APPROPRIATE AND IN THE BEST INTERESTS OF THE SOCIETY. THE CONFLICT OF INTEREST FORM IS COMPLETED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE ASIS BOARD OF DIRECTORS HAS A COMPENSATION COMMITTEE THAT REVIEWS PERFORMANCE AND RECOMMENDS/APPROVES SALARY ADJUSTMENTS. COMPARABLE DATA IS USED AND THE DECISIONS ARE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, AMENDED RETURN: FORM 990 IS BEING AMENDED TO CORRECT A CLERICAL ERROR RELATING TO ACCRUED EXPENSES. ASIS FOUNDATION 1625 PRINCE STREET ALEXANDRIA VA 22314 520848090 SCHOLARSHIPS DC 501(C)(3) LINE 7 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0