2025-08-03T17:12:36-05:00 2024-09-30 208078757 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE STE 1200W BETHESDA MD 20814 990 2023-10-01 521559147 DEFENSE INDUSTRY INITIATIVE ON BUSINESS ETHICS AND CONDUCT DEFE 3124605000 233 S WACKER DRIVE 8000 CHICAGO IL 60606 KELLY WILSON-CLARK WORKING GROUP 3124605000 2025-08-03 1 0 JEFFREY W LEWIS CPA P01016134 3018307400 2025-08-03 X 2023 2025-03-06 01:10:19Z KELLY WILSON-CLARK 816 A1A N SUITE 101 PONTE VEDRA BEACH FL 32082 489191 0 X WWW.DII.ORG X 1986 DC TO PROMOTE SOUND MANAGEMENT PRACTICES, TO ENSURE THAT COMPANIES WERE IN COMPLIANCE WITH COMPLEX REGULATIONS, AND TO RESTORE PUBLIC CONFIDENCE IN THE DEFENSE INDUSTRY. 17 17 0 0 0 0 0 0 491967 488883 1399 308 0 0 493366 489191 0 0 0 0 0 0 0 0 0 262732 480099 262732 480099 230634 9092 1576164 1574417 19539 8700 1556625 1565717 DII'S ESSENTIAL PURPOSE IS TO COMBINE THE COMMON DEDICATION OF ITS SIGNATORIES TO A CULTURE AND PRACTICE OF ETHICS AND RIGHT CONDUCT IN ALL BUSINESS WITH THE U.S. DEPARTMENT OF DEFENSE AND WITH OTHERS. 0 0 239778 78300 DEFENSE INDUSTRY INITIATIVE BEST PRACTICE FORUM, AN ETHICS SEMINAR. 240321 410583 EXPENSES GO TO ARRANGE MEETINGS AND OTHER PROGRAMS; MAINTAIN AN INFORMATION CLEARINGHOUSE AND WEBSITE; BE THE PRINCIPAL LIAISON WITH OTHER DEFENSE ORGANIZATIONS; AND ENCOURAGE NEW MEMBERSHIP. 480099 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 1 0 1 0 0 0 0 0 0 X RACHEL GUISINGER 3124606242 233 S WACKER DRIVE SUITE 8000 CHICAGO IL 606066448 X TEDDIE ARNOLD DII COORDINATOR 10.00 X 0 0 0 KATHY WARDEN STEERING COMMITTEE MEMBER 0.00 X 0 0 0 CHRIS KUBASIK STEERING COMMITTEE MEMBER 0.00 X 0 0 0 SCOTT C DONNELLY STEERING COMMITTEE MEMBER 0.00 X 0 0 0 THOMAS BELL STEERING COMMITTEE MEMBER 0.00 X 0 0 0 HAROLD L YOH III STEERING COMMITTEE MEMBER 0.00 X 0 0 0 CANDICE LING STEERING COMMITTEE MEMBER 0.00 X 0 0 0 TOM ARSENEAULT CHAIR, STEERING COMMITTEE 0.00 X 0 0 0 JAMES TAICLET STEERING COMMITTEE MEMBER 0.00 X 0 0 0 CHRIS CALIO STEERING COMMITTEE MEMBER 0.00 X 0 0 0 PHEBE N NOVAKOVIC STEERING COMMITTEE MEMBER 0.00 X 0 0 0 JOHN PFEIFER STEERING COMMITTEE MEMBER 0.00 X 0 0 0 CHRIS KASTNER VICE CHAIR, STEERING COMMI 0.00 X 0 0 0 TONI TOWNES-WHITELY STEERING COMMITTEE MEMBER 0.00 X 0 0 0 ERIC PAUL EBELING STEERING COMMITTEE MEMBER 0.00 X 0 0 0 COURTNEY WALLIZE WORKING GROUP MEMBER 1.00 X 0 0 0 GARY CLARK WORKING GROUP MEMBER 1.00 X 0 0 0 MARIO GALLEGO WORKING GROUP MEMBER 1.00 X 0 0 0 ANTHONY MELE WORKING GROUP MEMBER 1.00 X 0 0 0 MARIA HUBBARD WORKING GROUP MEMBER 2.00 X 0 0 0 MARY ANN NORD WORKING GROUP MEMBER 1.00 X 0 0 0 KIM KAMINSKI CHAIR, WORKING GROUP MEMBE 3.00 X 0 0 0 MEGAN WEISS WORKING GROUP MEMBER 1.00 X 0 0 0 CHRISTINA POTTER WORKING GROUP MEMBER 1.00 X 0 0 0 JOE HOTZ WORKING GROUP MEMBER 1.00 X 0 0 0 DAWN SMITH VICE CHAIR, WORKING GROUP 1.00 X 0 0 0 JIM BYRNE WORKING GROUP MEMBER 1.00 X 0 0 0 JOSEPH GORDON WORKING GROUP MEMBER 1.00 X 0 0 0 KELLY WILSON-CLARK WORKING GROUP MEMBER 1.00 X 0 0 0 STEVEN PARKER STEERING COMMITTEE MEMBER 0.00 X 0 0 0 JEREMY WENSINGER STEERING COMMITTEE MEMBER 0.00 X 0 0 0 AMY GOWDER STEERING COMMITTEE MEMBER 0.00 X 0 0 0 JUSTIN FALCON WORKING GROUP MEMBER 1.00 X 0 0 0 TANIA KOLES WORKING GROUP MEMBER 1.00 X 0 0 0 JENNIFER EYLER WORKING GROUP MEMBER 1.00 X 0 0 0 0 0 0 0 0 0 0 SEYFARTH SHAW LLP 233 S WACKER DRIVE CHICAGO IL 60606 COORDINATOR 150285 1 MEMBERSHIP ASSESSMENTS 900099 410583 410583 BEST PRACTICE FORUM 900099 78300 78300 488883 308 308 489191 488883 0 308 X 8700 217469 826 3167 BEST PRACTICES FORUM 239778 MISCELLANEOUS 5332 MEALS 4827 480099 1561081 1570417 15083 4000 1576164 1574417 19539 8700 19539 8700 X 1549230 1558321 7395 7396 1556625 1565717 1576164 1574417 9092 0 X X 0 1 X 1 0 0 1 0 0 X 489191 0 489191 0 489191 480099 0 480099 0 480099 PART X, LINE 2: DII IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECETION 501(C)(6) OF THE INTERNAL REVENUE CODE (IRC). ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. DII MANAGEMENT BELIEVES THAT THE ORGANIZATION IS DESIGNED AND IS CURRENTLY BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE PROVISIONS OF THE IRC. THE INCOME TAX RETURNS OF DII ARE SUBJECT TO EXAMINATION BY THE TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED; HOWEVER, THERE ARE CURRENTLY NO EXAMINATIONS OPEN FOR ANY OF THESE YEARS. FORM 990, PART VI, SECTION A, LINE 6 DII IS GOVERNED BY A STEERING COMMITTEE, CONSISTING OF NOT LESS THAN TEN (10), BUT NO MORE THAN EIGHTEEN (18) BOARD CHAIRMAN OR CHIEF EXECUTIVE OFFICERS OF SIGNATORY ORGANIZATIONS. THE CHAIRMANSHIP OF THE STEERING COMMITTEE IS ROTATED; THE COMMITTEE PRESCRIBES ITS OWN GOVERNANCE PRACTICES, AND MEETS AT ITS PLEASURE. EACH SIGNATORY DESIGNATES A PRINCIPAL REPRESENTATIVE, USUALLY AN OFFICER OF THE ORGANIZATION WHO HAS AUTHORITY FOR ETHICS AND CONDUCT WITHIN THE ORGANIZATION. THE PRINCIPAL REPRESENTATIVE IS THE KEY LIASION BETWEEN THE DII ORGANIZATION AND THE SIGNATORY ORGANIZATION. THE PRINCIPAL REPRESENTATIVE KEEPS HIS/HER OFFICERS AND ORGANIZATION EMPLOYEES INFORMED OF DII ACTIVITIES AND MAY ACT TO CONVEY THE GUIDANCE OF THE STEERING COMMITTEE TO THE DII WORKING GROUP. FORM 990, PART VI, SECTION A, LINE 7A THE STEERING COMMITTEE, THROUGH THE WORKING GROUP, SHALL SET THE POLICES FOR DII. THE WORKING GROUP IS RESPONSIBLE FOR THE CONTINUING ACTIVITIES OF DII, AND SHALL DETERMINE THE ANNUAL ASSESSMENT FOR EACH SIGNATORY ORGANIZATION, COMMENSURATE WITH THE SIGNATORY'S ANNUAL REVENUES, TO FUND THE EXPENSES OF DII'S PROGRAMS AND ACTIVITIES. THE DII COORDINATOR, SELECTED BY AND REPORTING TO THE WORKING GROUP, SHALL MANAGE AND ADMINISTER THE DII BUDGET AND FINANCES, PLAN AND ORGANIZE THE BEST PRACTICES FORUMS, ARRANGE MEETINGS AND OTHER PROGRAMS, MAINTAIN AN INFORMATION CLEARINGHOUSE, MAINTAIN A WEBSITE, BE THE PRINCIPAL LIASION WITH OTHER DEFENSE ORGANIZATIONS, ENCOURAGE NEW MEMBERSHIP, CONDUCT THE DAY-TO-DAY BUSINESS OF DII, AND PERFORM OTHER DUTIES AS ASSIGNED BY THE WORKING GROUP. FORM 990, PART VI, SECTION A, LINE 7B MEMBERSHIP IN DII IS OPEN TO ANY DEFENSE CONTACTOR ORGANIZATION, SUBJECT TO APPROVAL BY THE WORKING GROUP, PROVIDED IT DEMONSTRATES A COMMITMENT TO THE DII PRINCIPLES OF SELF-GOVERNANCE AND AGREES TO APPLY THE RESOURCES NECESSARY TO FULFILL THAT COMMITMENT. DII DOES NOT ANTICIPATE REFUSAL OF ANY GOOD FAITH MEMBERSHIP APPLICATIONS OR RENEWALS, BUT DOES, HOWEVER, RESERVE THE RIGHT TO REFUSE OR SUSPEND MEMBERSHIP PRIVILEGES FOR GOOD CAUSE. SUCH A DECISION SHALL BE BASED ON A MAJORITY VOTE OF THE DII WORKING GROUP AND THE REASONS FOR SUCH A DECISION WILL BE PROVIDED. FORM 990, PART VI, SECTION B, LINE 11B COPIES OF IRS FORM 990 WILL BE SUBMITTED TO THE STEERING COMMITTEE FOR REVIEW AT THEIR ANNUAL MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE DEFENSE INDUSTRY INITIATIVE ON BUSINESS ETHICS AND CONDUCT MAKES ITS GOVERNING DOCUMENTS AND ANNUAL REPORT AVAILABLE TO THE PUBLIC ON THEIR WEBSITE, WWW.DII.ORG. FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC TEDDIE ARNOLD - 560 MISSION STREET, SUITE 3100, SAN FRANCISCO, CA 94105. KATHY WARDEN - 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA 22042. CHRIS KUBASIK - 1025 W. NASA BOULEVARD, MELBOURNE, FL 32919. SCOTT C. DONNELLY - 40 WESTMINSTER STREET, PROVIDENCE, RI 02903. THOMAS BELL - 1750 PRESIDENTS STREET, RESTON, VA 20190. HAROLD L. YOH, III - 1500 SPRING GARDEN STREET, PHILADELPHIA, PA 19130. CANDICE LING - ONE MICROSOFT WAY, REDMOND, VA 98052. TOM ARSENEAULT - 2941 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA 22042. JAMES TAICLET - 6801 ROCKLEDGE DRIVE, BETHESDA, MD 20817. CHRIS CALIO - 870 WINTER STREET, WALTHAM, MA 02451. PHEBE N. NOVAKOVIC - 11011 SUNSET HILLS ROAD, RESTON, VA 20190. JOHN PFEIFER - 1917 FOUR WHEEL DRIVE, OSHKOSH, WI 54902. CHRIS KASTNER - 4101 WASHINGTON AVENUE, NEWPORT NEWS, VA 23607. TONI TOWNES-WHITELY - 40 WESTMINSTER STREET, PROVIDENCE, RI 02903. ERIC PAUL EBELING - 816 A1A N., SUITE 101, PONTE VEDRA BEACH, FL 32082. COURTNEY WALLIZE - 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA 22042. GARY CLARK - 929 LONG BRIDGE DRIVE, ARLINGTON, VA 22202. MARIO GALLEGO - 7901 JONES BRANCH DRIVE, 700, MCLEAN, VA 22102. ANTHONY MELE - ONE NUEMANN WAY, MAIL DROP F99, CINCINNATI, OH 45215. MARIA HUBBARD - 11011 SUNSET HILLS ROAD, RESTON, VA 20190. MARY ANN NORD - 1750 PRESIDENTS STREET, RESTON, VA 20190. KIM KAMINSKI - 2941 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA 22042. MEGAN WEISS - 1000 WILSON BLVD, ARLINGTON, VA 22209. CHRISTINA POTTER - 1710 SAIC DRIVE, MCLEAN, VA 22102. JOE HOTZ - 40 WESTMINSTER STREET, PROVIDENCE, RI 02903. DAWN SMITH - 4101 WASHINGTON AVENUE, NEWPORT NEWS, VA 23607. JIM BYRNE - 6801 ROCKLEDGE DRIVE, BETHESDA, MD 20817. FORM 990, PART IX, LINE 11G COORDINATOR'S FEES 150,285. CONSULTING 47,453. WEBSITE DEVELOPMENT 19,731. FORM 990, PART XII, LINE 2C: THE DII COORDINATOR ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT.