2021-09-01T16:09:02-05:00 2020-12-31 382857129 BOISVENU & COMPANY PC 30600 TELEGRAPH ROAD SUITE 1300 BINGHAM FARMS MI 48025 990 2020-01-01 815119067 CYBER THREAT ALLIANCE INC CYBE 5713847924 3033 WILSON BLVD NO 700 ARLINGTON VA 22201 JOE MICHAEL DANIEL PRESIDENT & CEO 5713847924 2021-09-01 1 JOE MICHAEL DANIEL 999009999 MICHAEL B BOISVENU CPA P01355707 2486477200 2021-08-30 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X JOE MICHAEL DANIEL 3033 WILSON BLVD NO 700 ARLINGTON VA 22201 3380683 0 X WWW.CYBERTHREATALLIANCE.ORG X 2017 DE TO SHARE THREAT INFORMATION, ADVANCE CYBERSECURITY & TO INCREASE SECURITY OF INFORMATION SYSTEMS. 9 8 9 100 0 0 3961324 3377229 0 0 2969 2319 0 0 3964293 3379548 0 0 0 0 2087018 1997328 0 0 480577 1438901 1130682 3525919 3128010 438374 251538 988420 1301633 559168 620843 429252 680790 X THE ORGANIZATION IS ORGANIZED FOR THE PURPOSE OF PROMOTING THE FOLLOWING: 1) TO SHARE THREAT INFORMATION AND USE THREAT INFORMATION INDEPENDENTLY IN ORDER TO IMPROVE DEFENSES AGAINST ADVANCED CYBER ADVERSARIES ACROSS MEMBER ORGANIZATIONS AND THEIR CUSTOMERS; 2) TO ADVANCE THE CYBERSECURITY OF CRITICAL INFORMATION TECHNOLOGY INFRASTRUCTURES; 3) TO INCREASE THE SECURITY, AVAILABILITY, INTEGRITY AND EFFICIENCY OF INFORMATION SYSTEMS; AND 4) TO TAKE ALL OTHER APPROPRIATE AND LAWFUL ACTION, AND TO ENGAGE IN ANY PART OF THE WORLD IN ANY LAWFUL ACT OR ACTIVITY, THAT MAY BE CONSISTENT, APPROPRIATE OR INCIDENTAL TO THE FURTHERANCE OF SUCH PURPOSES. 0 0 2327360 THE MEMBERSHIP ORGANIZATION FOCUSES ON CYBERSECURITY PROVIDERS WITH 30 MEMBERS AND ACTIVELY GROWING TO INCLUDE CYBERSECURITY COMPANIES FROM AROUND THE WORLD. 2327360 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 8 0 9 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 1 1 0 1 1 0 1 0 0 0 1 1 0 0 1 1 0 0 0 DE VA MD X KRISTA WILDER 2488913279 2206 VILLAGE WEST DRIVE SOUTH LAPEER MI 48446 GIL SHWED DIRECTOR 0.25 X 0 0 0 KEN XIE CHAIRMAN 0.25 X X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 40.00 X X 714833 0 32105 AMIT SINGH DIRECTOR 0.25 X 0 0 0 COREY THOMAS DIRECTOR 0.25 X 0 0 0 JOE LEVY DIRECTOR 0.25 X 0 0 0 MATT WATCHINSKI DIRECTOR 0.25 X 0 0 0 JOHN PETRIE DIRECTOR 0.25 X 0 0 0 RAJ SAMANI DIRECTOR 0.25 X 0 0 0 HEATHER KING WESTERMAN FORMER CHIEF OPERATIONS OFFICER 40.00 X 10096 0 468 JASON MINNICK CHIEF TECHNICAL OFFICER 40.00 X 251000 0 17524 NEIL JENKINS CHIEF ANALYTIC OFFICER 40.00 X 286542 0 21312 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIPS 40.00 X 176640 0 14342 ERIC WINTERS LEAD TEST ENGINEER 40.00 X 145875 0 14370 JEANNETTE JARVIS CHIEF RECRUITMENT & MARKETING OFFICER 40.00 X 216334 0 30094 1801320 0 130215 6 0 1 0 TIGER TEAM CONSULTING LLC 11781 LEE JACKSON MEMORIAL HWY STE FAIRFAX VA 22033 PLATFORM MAINTENANCE & DEVELOPMENT 260535 VENABLE LLP 600 MASSACHUSETTS AVE NW WASHINGTON DC 20001 LEGAL 255000 2 3377229 3377229 3154 3154 300 1135 -835 -835 -835 3379548 0 0 2319 757502 566541 114154 76807 1037212 678858 109637 248717 120483 81699 14102 24682 82131 56911 10202 15018 18216 13584 1852 2780 277987 184227 40867 52893 29742 19711 4372 5659 59385 59385 135434 135434 16505 10938 2427 3140 438127 412576 11137 14414 57393 38035 8437 10921 26355 3363 438 22554 11026 9296 754 976 7796 5167 1146 1483 WEBSITE 51115 50034 548 533 PROG ACTIVITIES & MTRLS 1601 1601 3128010 2327360 320073 480577 125798 362431 768142 874984 13645 0 52492 41869 64111 49830 20275 14281 8068 8068 988420 1301633 149950 92541 409218 528302 559168 620843 X 429252 680790 429252 680790 988420 1301633 251538 0 X 0 1 X 0 0 1 1 0 28733 14452 14281 35378 35378 0 14281 3400125 20577 20577 3379548 0 3379548 3148587 20577 20577 3128010 0 3128010 X X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 362833 0 352000 0 0 0 0 0 32105 0 746938 0 0 0 NEIL JENKINS CHIEF ANALYTIC OFFICER 240542 0 46000 0 0 0 0 0 21312 0 307854 0 0 0 JASON MINNICK CHIEF TECHNICAL OFFICER 251000 0 0 0 0 0 0 0 17524 0 268524 0 0 0 JEANNETTE JARVIS CHIEF RECRUITMENT & MARKETING OFFICE 216334 0 0 0 0 0 0 0 30094 0 246428 0 0 0 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIPS 127200 0 49440 0 0 0 0 0 14342 0 190982 0 0 0 ERIC WINTERS LEAD TEST ENGINEER 132500 0 13375 0 0 0 0 0 14370 0 160245 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 CTAI PAID $18,216 TO THE PENDOLINO GROUP FOR HUMAN RESOURCE MANAGEMENT AND SERVICES. FORM 990, PART VI, SECTION A, LINE 4 THE BOARD OF DIRECTORS AMENDED THE BYLAWS TO INCLUDE: 1) BEGINNING WITH MEMBERSHIP RENEWALS OCCURRING IN 2021 AND FOR EACH RENEWAL THEREAFTER, ANY MEMBER THAT FAILS TO PAY ITS DUES WITHIN NINETY (90) DAYS FROM THE TIME IT BECOMES DUE SHALL BE CONSIDERED OUT OF 'DUES GOOD STANDING'. IF A MEMBER FALLS OUT OF DUES GOOD STANDING, THEN ITS MEMBERSHIP AND THE PRIVILEGES OF MEMBERSHIP, INCLUDING ACCESS TO THE SHARED PLATFORM AND OTHER ACTIVITIES CONDUCTED BY THE CORPORATION CAN, AT THE DISCRETION OF THE BOARD, BE SUSPENDED UNTIL IT BECOMES CURRENT ON ITS DUES OR IS TERMINATED. 2) ELIGIBILITY. BEGINNING WITH THE ELECTION FOR THE 2022 TERM, IN ORDER TO NOMINATE AN INDIVIDUAL FOR ELECTION AS AN AFFILIATE DIRECTOR, THE AFFILIATE MEMBER MUST (A) BE CURRENT ON MEMBERSHIP DUES AND, (B) HAVE BEEN ABOVE THE MINIMUM WADV FOR INTELLIGENCE CONTRIBUTIONS FOR AT LEAST 90 PERCENT OF THE 52 WEEKS PRIOR TO THE REQUEST FOR NOMINATIONS. THE BOARD OF DIRECTORS ALSO AMENDED THE BYLAWS TO MAKE THE STEERING COMMITTEE A PERMANENT STANDING ADVISORY BODY. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS OPEN TO ALL LEGAL ENTITIES WHO SUPPORT THE PURPOSES OF THE ORGANIZATION AND COMPLETE THE APPLICATION PROCESS FOR MEMBERSHIP. MEMBERSHIP CATEGORIES AND DUES ARE DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS ELECTED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO MAKE DECISIONS INDEPENDENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS ENGAGES AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM TO PREPARE THE FORM 990. UPON COMPLETION, IT IS REVIEWED BY THE PRESIDENT/CEO FOR ACCURACY AND COMPLETENESS. ONCE THE FORM 990 HAS BEEN APPROVED BY THE PRESIDENT/CEO, IT IS SENT TO THE FULL BOARD OF DIRECTORS BEFORE SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION C, LINE 19 REQUESTS FOR ACCESS TO DOCUMENTS, WHICH BY LAW ARE OPEN TO PUBLIC ACCESS, MAY BE MADE BY APPLICATION TO THE ORGANIZATION.