INSURANCE INFORMATION INSTITUTE INC: Form 990, tax year 2020
View the entire original 990 at ProPublica ↗
- Organization
- INSURANCE INFORMATION INSTITUTE INC (EIN 13-1912455)
- Tax period
- 2020-01-01 to 2020-12-31
- Filed
- 2021-11-12
- IRS object ID
- 202113169349311456
- Schema version
- 2020v4.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-11-12T15:00:49-06:00 | ReturnTs |
| Tax Period End | 2020-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PRICEWATERHOUSECOOPERS LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2001 MARKET ST SUITE 1800 | AddressLine1Txt |
| City | PHILADELPHIA | CityNm |
| State Abbreviation | PA | StateAbbreviationCd |
| ZIP | 19103 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 131912455 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INSURANCE INFORMATION INSTITUTE INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % JEFFREY A SCHEIDT | InCareOfNm |
| Business Name Control | INSU | BusinessNameControlTxt |
| Phone | 2123465518 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 110 WILLIAM STREET | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10038 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JEFFREY A SCHEIDT | PersonNm |
| Person Title | TREASURER | PersonTitleTxt |
| Phone | 6106442100 | PhoneNum |
| Signature | 2021-11-11 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | JEFFREY A | PersonFirstNm |
| Person Last | SCHEIDT | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Albert N Antonelli | PreparerPersonNm |
| PTIN | P01496650 | PTIN |
| Phone | 2673303000 | PhoneNum |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | Peter L Miller | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 720 Providence Rd | AddressLine1Txt |
| City | Malvern | CityNm |
| State Abbreviation | PA | StateAbbreviationCd |
| ZIP | 19355 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $21,013,046 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.III.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1988 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | TO IMPROVE PUBLIC UNDERSTANDING OF INSURANCE - WHAT IT DOES AND HOW IT WORKS | ActivityOrMissionDesc |
| Contract Termination | Yes (X) | ContractTerminationInd |
| Voting Members Governing Body | 33 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 29 | VotingMembersIndependentCnt |
| Total Employee | 27 | TotalEmployeeCnt |
| Total Volunteers | 5 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $8,660,120 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $8,898,932 | CYProgramServiceRevenueAmt |
| PY Investment Income | $185,022 | PYInvestmentIncomeAmt |
| CY Investment Income | $214,920 | CYInvestmentIncomeAmt |
| PY Other Revenue | $26,261 | PYOtherRevenueAmt |
| CY Other Revenue | $182,128 | CYOtherRevenueAmt |
| PY Total Revenue | $8,871,403 | PYTotalRevenueAmt |
| CY Total Revenue | $9,295,980 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $2,906 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $6,161,053 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $10,795,756 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $4,236,699 | PYOtherExpensesAmt |
| CY Other Expenses | $4,176,962 | CYOtherExpensesAmt |
| PY Total Expenses | $10,400,658 | PYTotalExpensesAmt |
| CY Total Expenses | $14,972,718 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$1,529,255 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$5,676,738 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $13,091,256 | TotalAssetsBOYAmt |
| Total Assets EOY | $3,011,655 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $4,459,760 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $56,899 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $8,631,496 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $2,954,756 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | WE ARE AN EDUCATIONAL, FACT FINDING AND COMMUNICATIONS ORGANIZATION FOR THE PROPERTY AND CASUALTY INSURANCE INDUSTRY. THE INSTITUTE CONDUCTS PUBLIC RELATIONS AND EDUCATIONAL ACTIVITIES ON BEHALF OF THE INDUSTRY AND IS SUPPORTED BY OVER 80 MEMBER COMPANIES. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Desc | MEMBERSHIP DUES FROM INDUSTRY MEMBERS TO SUPPORT ACTIVITIES BENEFITTING THE INSURANCE INDUSTRY. TRIPLE-I PRODUCES PUBLIC EDUCATIONAL MATERIALS IN SUPPORT OF OUR MISSION TO BE THE TRUSTED SOURCE OF DATA-DRIVEN INSIGHTS ON INSURANCE TO INFORM AND EMPOWER CONSUMERS. TRIPLE-I PROVIDES BENEFITS TO MEMBERS INCLUDING INDUSTRY REPORTS, FACTS AND STATISTICS, THE DAILY NEWS PUBLICATION, SIGNIFICANT COMMUNICATION/MEDIA RELATIONS SERVICES AND RESEARCH SERVICES. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | SUBSCRIBER FEES FROM ASSISTING OTHER INDUSTRY ORGANIZATIONS - TRIPLE-I AMPLIFY IS A PUBLIC RELATIONS (PR) CONSULTANCY DESIGNED TO HELP INSURANCE INDUSTRY MEMBER ORGANIZATIONS DRIVE INCREASED AWARENESS OF THEIR MISSION AND DEEPEN THEIR INDUSTRY ENGAGEMENT THROUGH COMMUNICATIONS-RELATED AND MEDIA SERVICES. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | JOINT INDUSTRY FORUM REGISTRATION FEES - THE JOINT INDUSTRY FORUM CONFERENCE ASSEMBLES KEY FIGURES FROM THE BUSINESS, POLICYMAKING, AND MEDIA SPHERES TO EXPLORE TOPICS OF VITAL INTEREST TO THE PROPERTY/CASUALTY INSURANCE INDUSTRY AND PROVIDE NETWORKING OPPORTUNITIES FOR TRIPLE-I MEMBERS AND OTHER INSURANCE INDUSTRY LEADERS. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In Section501c3 | false | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | false | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | false | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | false | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | false | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | false | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (true) | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | false | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | Yes (true) | PartialLiquidationInd |
| Disregarded Entity | false | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | false | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 31 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 27 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | Yes (true) | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | false | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 33 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 29 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (true) | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (true) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (true) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (true) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (true) | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| Other Website | Yes (X) | OtherWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JEFFREY A SCHEIDT | PersonNm |
| Phone | 6106442100 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 720 PROVIDENCE ROAD | AddressLine1Txt |
| City | MALVERN | CityNm |
| State Abbreviation | PA | StateAbbreviationCd |
| ZIP | 193550716 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | Yes (X) | InfoInScheduleOPartVIIInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (44 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| PETER L MILLER | |||||||||
| CEO (STARTING NOV 16) | 2.0 | 51.0 | Yes (X) | Yes (X) | $0 | $1,555,801 | $186,642 | ||
| SEAN KEVELIGHAN | |||||||||
| CEO(TO 11/15);DIR(11/16 ON) | 45.0 | 0.0 | Yes (X) | Yes (X) | $1,391,382 | $41,994 | $42,813 | ||
| LAURA FAVINGER | |||||||||
| CAO (THROUGH (NOV 15) | 35.0 | 0.0 | Yes (X) | $524,457 | $0 | $27,896 | |||
| KATHERINE E HOROWITZ | |||||||||
| SECRETARY (STARTING NOV 16) | 2.0 | 51.0 | Yes (X) | Yes (X) | $0 | $395,873 | $56,646 | ||
| MICHAEL BARRY | |||||||||
| SVP MED & PR (THROUGH NOV 15) | 35.0 | 0.0 | $278,059 | $0 | $105,272 | Yes (X) | |||
| JEFFREY A SCHEIDT | |||||||||
| DIRECTOR (STARTING NOV 16) | 2.0 | 51.0 | Yes (X) | $0 | $318,348 | $56,946 | |||
| STEVEN WEISBART | |||||||||
| SVP & ECON (THROUGH NOV 15) | 35.0 | 0.0 | $274,695 | $0 | $98,212 | Yes (X) | |||
| JAMES LYNCH | |||||||||
| SVP RSCH & ED (THROUGH NOV 15) | 35.0 | 0.0 | $318,517 | $0 | $38,452 | Yes (X) | |||
| LORETTA WORTERS | |||||||||
| VP MEDIA REL (THROUGH NOV 15) | 35.0 | 0.0 | $190,189 | $0 | $82,604 | Yes (X) | |||
| MICHAEL LEONARD | |||||||||
| VP & ECON (THROUGH NOV 15) | 35.0 | 0.0 | $221,367 | $0 | $30,804 | Yes (X) | |||
| JAMES BALLOT | |||||||||
| STRAT COMM (THROUGH NOV 15) | 35.0 | 0.0 | $183,350 | $0 | $26,251 | Yes (X) | |||
| JENNIFER HA | |||||||||
| HEAD ED & PUB (THROUGH NOV 15) | 35.0 | 0.0 | $159,874 | $0 | $35,406 | Yes (X) | |||
| KRISTIE MACCINI | |||||||||
| DIR SOC MEDIA (THROUGH NOV 15) | 35.0 | 0.0 | $142,393 | $0 | $16,251 | Yes (X) | |||
| SCOTT HOLEMAN | |||||||||
| DIR MED REL (THROUGH NOV 15) | 35.0 | 0.0 | $129,450 | $0 | $18,767 | Yes (X) | |||
| MARIA SASSIAN | |||||||||
| RESEARCH DIR (THROUGH NOV 15) | 35.0 | 0.0 | $125,212 | $0 | $18,135 | Yes (X) | |||
| RICHARD P CREEDON | |||||||||
| CHMN(TO 11/15);DIR(11/16 ON) | 0.1 | 0.0 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| TOM LEONARDI | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| PETER LEFKIN | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| GUY HILL | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| JACK SALZWEDEL | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| GARY GROSE | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| DANIEL RIORDAN | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| DAVID DUPONT | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| PATRICK MCGOVERN | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| BOB VALLIERE | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| SCOTT JEAN | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| TIM NECASTRO | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| JEFF SAULS | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| MARTIN LEITCH | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| JOHN AMMENDOLA | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| RICHARD LAVEY | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| KATHLEEN BROMAGE | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| C THOMAS EVANS JR | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| EDMUND KENEALY | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| HANK WATKINS | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| DARLA FINCHUM | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| MARTIN NEUHAUS | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| MARK BERVEN | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| VICTOR A TERRY | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| KEITH WOLFE | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| JENNIFER KYUNG | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| W ROBERT BERKLEY JR | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| EDWARD J LARGENT | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| LAURA LAZARCZYK | |||||||||
| DIRECTOR (THROUGH NOV 15) | 0.1 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $3,938,945 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $2,312,016 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $841,097 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 15 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (3 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| HAMILTON PLACE STRATEGIES LLC | |||||
| 805 15TH STREET SUITE 200 | WASHINGTON DC | DC | 20005 | CONSULTING | $830,000 |
| AICPCU | |||||
| 720 PROVIDENCE ROAD | MALVERN | PA | 19355 | SHARED RESOURCES | $678,673 |
| AARTRIJK | |||||
| 7411 ALBAN STATION CT B265 | SPRINGFIELD | VA | 22150 | CONSULTING | $115,500 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 3 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MEMBERSHIP DUES | 813920 | $8,850,123 | $8,850,123 |
| SALE OF PUBLICATIONS | 813920 | $48,809 | $48,809 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $8,898,932 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $80,855 | TotalRevenueColumnAmt |
| Exclusion | $80,855 | ExclusionAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $11,851,131 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $11,717,066 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $134,065 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $134,065 | TotalRevenueColumnAmt |
| Exclusion | $134,065 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fundraising Gross Income | $0 | FundraisingGrossIncomeAmt |
| Fundraising Direct Expenses | $0 | FundraisingDirectExpensesAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gaming Gross Income | $0 | GamingGrossIncomeAmt |
| Gaming Direct Expenses | $0 | GamingDirectExpensesAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | $0 | GrossSalesOfInventoryAmt |
| Cost Of Goods Sold | $0 | CostOfGoodsSoldAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | OTHER REVENUE | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $182,128 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $182,128 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $182,128 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $9,295,980 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $9,081,060 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | $214,920 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,924,953 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,350,178 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,650,461 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $585,304 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $284,860 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $165,873 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $90,090 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $296,755 | TotalAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $510,555 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,232 | TotalAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $871,976 | TotalAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $183,250 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $61,006 | TotalAmt |
Other Expenses OtherExpensesGrp (3 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| OUTSIDE SERVICES | $1,146,802 |
| SHARED RESOURCE SERVICES | $678,673 |
| BAD DEBTS | $153,750 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,972,720 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $156,544 | BOYAmt |
| EOY | $645,141 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,195,674 | BOYAmt |
| EOY | $0 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $155,772 | BOYAmt |
| EOY | $30,869 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $2,194,728 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $418,347 | BOYAmt |
| EOY | $24,103 | EOYAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $175,331 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,655,457 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $334,131 | BOYAmt |
| EOY | $116,814 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,091,256 | BOYAmt |
| EOY | $3,011,655 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,550,384 | BOYAmt |
| EOY | $0 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $198,756 | BOYAmt |
| EOY | $56,899 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,710,620 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,459,760 | BOYAmt |
| EOY | $56,899 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,631,496 | BOYAmt |
| EOY | $2,954,756 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,631,496 | BOYAmt |
| EOY | $2,954,756 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,091,256 | BOYAmt |
| EOY | $3,011,655 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$5,676,740 | ReconcilationRevenueExpnssAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | false | FederalGrantAuditRequiredInd |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Severance Payment | Yes (true) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (13 entries)
| TitleTitleTxt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER L MILLER | ||||||||||||
| CEO (STARTING NOV 16) | $795,290 | $754,597 | $5,914 | $45,600 | $141,042 | $1,742,443 | ||||||
| KATHERINE E HOROWITZ | ||||||||||||
| SECRETARY (STARTING NOV 16) | $301,627 | $92,418 | $1,828 | $41,700 | $14,946 | $452,519 | ||||||
| JEFFREY A SCHEIDT | ||||||||||||
| DIRECTOR (STARTING NOV 16) | $244,728 | $67,950 | $5,670 | $40,895 | $16,051 | $375,294 | ||||||
| SEAN KEVELIGHAN | ||||||||||||
| CEO(TO 11/15);DIR(11/16 ON) | $41,994 | $41,994 | $426,057 | $440,325 | $525,000 | $17,100 | $25,713 | $1,434,195 | ||||
| LAURA FAVINGER | ||||||||||||
| CAO (THROUGH (NOV 15) | $334,551 | $189,906 | $17,100 | $10,796 | $552,353 | |||||||
| JAMES LYNCH | ||||||||||||
| SVP RSCH & ED (THROUGH NOV 15) | $200,392 | $118,125 | $13,087 | $25,365 | $356,969 | |||||||
| MICHAEL BARRY | ||||||||||||
| SVP MED & PR (THROUGH NOV 15) | $201,059 | $77,000 | $79,908 | $25,364 | $383,331 | |||||||
| STEVEN WEISBART | ||||||||||||
| SVP & ECON (THROUGH NOV 15) | $199,051 | $75,644 | $79,034 | $19,178 | $372,907 | |||||||
| MICHAEL LEONARD | ||||||||||||
| VP & ECON (THROUGH NOV 15) | $153,867 | $67,500 | $11,759 | $19,045 | $252,171 | |||||||
| LORETTA WORTERS | ||||||||||||
| VP MEDIA REL (THROUGH NOV 15) | $141,222 | $48,967 | $72,164 | $10,440 | $272,793 | |||||||
| JAMES BALLOT | ||||||||||||
| STRAT COMM (THROUGH NOV 15) | $158,425 | $24,925 | $8,657 | $17,594 | $209,601 | |||||||
| KRISTIE MACCINI | ||||||||||||
| DIR SOC MEDIA (THROUGH NOV 15) | $142,393 | $7,438 | $8,813 | $158,644 | ||||||||
| JENNIFER HA | ||||||||||||
| HEAD ED & PUB (THROUGH NOV 15) | $126,203 | $33,671 | $10,152 | $25,254 | $195,280 | |||||||
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | FORM 990, SCHEDULE J, PART I, LINE 4A | FormAndLineReferenceDesc |
| Explanation | STEVEN WEISBART RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $111,306 JAMES BALLOT RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $38,062 SEAN KEVELIGHAN RECEIVED A CHANGE-OF-CONTROL PAYMENT IN THE AMOUNT OF $525,000. PER THE TERMS OF THE COMPENSATION AGREEMENT, MR. KEVELIGHAN IS REQUIRED TO RETURN A PORTION OF THE PAYMENT IF HE VOLUNTARILY ENDS HIS EMPLOYMENT BEFORE THE SPECIFIED DATE. FORM 990, SCHEDULE J, PART I, LINE 4B PETER MILLER ACCRUED A BENEFIT OF $125,000 UNDER A SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN AND THAT AMOUNT IS INCLUDED ON SCHEDULE J, PART II. | ExplanationTxt |
Schedule N IRS990ScheduleN
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liquidation Of Assets Table | LiquidationOfAssetsTableGrp |
Disposition Of Assets Detail DispositionOfAssetsDetail (2 entries)
| Assets Distri Or Expnss PaidAssetsDistriOrExpnssPaidDesc | Fair Market Value Of AssetFairMarketValueOfAssetAmt | Method Of FMV DeterminationMethodOfFMVDeterminationTxt | IRC SectionIRCSectionTxt |
|---|---|---|---|
| NA | |||
| SHORT-TERM INVESTMENTS | $7,195,674 | FMV | N/A |
| NA | |||
| INVESTMENTS | $4,655,457 | FMV | N/A |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Director Of Successor2 | false | DirectorOfSuccessor2Ind |
| Employee Of Successor2 | false | EmployeeOfSuccessor2Ind |
| Owner Of Successor2 | false | OwnerOfSuccessor2Ind |
| Receive Compensation2 | false | ReceiveCompensation2Ind |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE N, PART II | FormAndLineReferenceDesc |
| Explanation | INSURANCE INFORMATION INSTITUTE, INC. LIQUIDATED INVESTMENTS TO MEET PENSION LIABILITIES. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS 2 CLASSES OF MEMBERS - REGULAR AND ASSOCIATE MEMBERS. |
| FORM 990, PART VI, SECTION A, LINES 4, 7A and 7B | THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS ("THE INSTITUTE") AND THE INSURANCE INFORMATION INSTITUTE, INC. ("TRIPLE-I") ENTERED INTO AN AFFILIATION AGREEMENT (THE "AGREEMENT"), EFFECTIVE NOVEMBER 16, 2020, AND A SHARED RESOURCES AGREEMENT ("SRA"), IN ORDER TO SERVE AS A POWERFUL, UNITED VOICE TO SIGNIFICANTLY INFLUENCE INSURANCE EDUCATION, AND WORK TOGETHER TO PROMOTE THE STUDY AND TEACHING OF RISK MANAGEMENT AND INSURANCE BY PROVIDING INSURANCE EDUCATION AND TOOLS FOR HIGHER EDUCATION INSTITUTIONS, PROFESSORS, STUDENTS, AND INSURANCE EDUCATION FOR PUBLIC POLICY MAKERS AMONG OTHER ACTIVITIES. THE INSTITUTES, AS OF THE EFFECTIVE DATE OF THE AGREEMENT, HAS SOLE AUTHORITY AND RIGHT TO (I) ELECT TRIPLE-I'S BOARD OF TRUSTEES; (II) AMEND TRIPLE-I'S ARTICLE OF INCORPORATION; (III) MERGE OR DISSOLVE TRIPLE-I; AND (IV) AMEND TRIPLE-I'S BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO ALL TRUSTEES ON AN ANNUAL BASIS. TRUSTEES MUST COMPLETE AND RETURN THE DISCLOSURE FORM EACH YEAR. ADDITIONALLY, TRUSTEES ARE REMINDED OF THEIR DISCLOSURE OBLIGATIONS AT BOARD MEETINGS. |
| FORM 990, PART VI SECTION B, LINE 15 | THE PRESIDENT AND THE BOARD USE FORMAL SALARY COMPARABILITY MEASURES TO DETERMINE THE PRESIDENT'S SALARY AND BONUS AS WELL AS THOSE OF THE OTHER OFFICERS AND EMPLOYEES. COMPARABILITY INFORMATION INCLUDES COMPENSATION HISTORY OF THE PREVIOUS PRESIDENT AND OTHER OFFICERS AND KEY EMPLOYEES, AS WELL AS OTHER TRADE ASSOCIATIONS' FORM 990 FOR COMPARABLE POSITIONS. ALL SALARIES ARE APPROVED BY THE BOARD. |
| FORM 990, PART VI, SECTION C, LINE 19 | THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (6 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd | Address Line1ForeignAddress/AddressLine1Txt | Province Or StateForeignAddress/ProvinceOrStateNm | CountryForeignAddress/CountryCd | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AICPCU | ||||||||||||||
| 720 PROVIDENCE ROAD | MALVERN | PA | 19355 | 231352012 | EDUCATION | PA | 501(C)(3) | 10 | NA | false | ||||
| SOCIETY OF CHARTERED PROPERTY & CASUALTY | ||||||||||||||
| 720 PROVIDENCE ROAD | MALVERN | PA | 19355 | 231552247 | MEMBERS ASSOC | PA | 501(C)(6) | N/A | AICPCU | false | ||||
| GRIFFITH INSURANCE EDUCATION FOUNDATION | ||||||||||||||
| 720 PROVIDENCE ROAD | MALVERN | PA | 19355 | 316052801 | EDUC&SCHOLAR | OH | 501(C)(3) | 10 | AICPCU | false | ||||
| The Institutes RiskStream Collaborative | ||||||||||||||
| 720 PROVIDENCE ROAD | MALVERN | PA | 19355 | 822367323 | MEMBER ASSOC. | DE | 501(C)(6) | N/A | AICPCU | false | ||||
| INTERNATIONAL INSURANCE SOCIETY INC | ||||||||||||||
| 101 ASTOR PLACE SUITE 202 | NEW YORK | NY | 10003 | 310749196 | INSURANCE ED. | DE | 501(C)(3) | 10 | AICPCU | false | ||||
| THE PACIFIC INSURANCE CONFERENCE LTD | ||||||||||||||
| EDUCATION | AICPCU | false | 18 CHATER ROAD | CENTRAL HONG KONG | HK | HK | ||||||||
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (6 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | Province Or StateForeignAddress/ProvinceOrStateNm | CountryForeignAddress/CountryCd | Foreign PostalForeignAddress/ForeignPostalCd | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISK KNOWLEDGE GROUP | ||||||||||||||
| 720 PROVIDENCE ROAD | MALVERN | PA | 19355 | 844623544 | EDUCATION | DE | NA | C CORP | ||||||
| IIS LONDON LTD | ||||||||||||||
| EDUCATIONAL | NA | C CORP | THE ST BOTOLPH BUILDING | HOUNDSDITCH | LONDON | UK | EC3A 7AR | UK | ||||||
| IIS GLOBAL INSURANCE LTD | ||||||||||||||
| EDUCATIONAL | NA | C CORP | 9 TEMASEK BOULEVARD | SUNTEC TOWER TWO | SN | 038989 | SN | |||||||
| RISKSTREAM GLOBAL INITIATIVES | ||||||||||||||
| 720 PROVIDENCE ROAD SUITE 100 | MALVERN | PA | 19355 | 844685676 | INSURANCE | DE | NA | C CORP | ||||||
| RISKSTREAM LABS | ||||||||||||||
| 720 PROVIDENCE ROAD SUITE 100 | MALVERN | PA | 19355 | 844706483 | INSURANCE | DE | NA | C CORP | ||||||
| TI TRAVEL INC | ||||||||||||||
| 720 PROVIDENCE ROAD SUITE 100 | MALVERN | PA | 19355 | 844623544 | INSURANCE | DE | NA | C CORP | ||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | false | DivRelatedOrganizationInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | false | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (true) | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |