2020-01-29T08:50:30-06:00 2018-12-31 420714325 RSM US LLP 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2018-01-01 530115267 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION INC NATI 3016573110 3 BETHESDA METRO CENTER NO 1100 BETHESDA MD 208146302 TRACI WALKER SECRETARY-TREASURER 3016573110 2020-01-29 1 R MICHAEL SORRELLS P00001737 2022932200 66.98.98.134 2020-01-29 08:50:26 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 1FE53BDFCB5A9E7ADF2C1FAEFD07FCB2349EA307 2018 2020-04-17 16:48:07Z X JOHN M GRAU 3 BETHESDA METRO CENTER NO 1100 BETHESDA MD 208146302 34333461 0 X WWW.NECANET.ORG X 1901 MD NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES. IT IS THE VOICE OF THE ELECTRICAL CONTRACTING INDUSTRY, WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 131 131 94 131 5520909 392152 250000 250000 29157224 30968501 855324 676603 687023 799313 30949571 32694417 469253 300000 0 0 11161559 12454726 0 0 0 16876450 19339876 28507262 32094602 2442309 599815 34522960 32697941 10363977 7762449 24158983 24935492 X NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES. IT IS THE VOICE OF THE ELECTRICAL CONTRACTING INDUSTRY, WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 0 0 FIELD -- NECA PROVIDES A NUMBER OF SERVICES TO MEMBERS AS PART OF ITS MISSION TO ADVANCE THE ELECTRICAL CONTRACTING INDUSTRY. FIELD SERVICES HELP MEMBERS BY MEDIATING LOCAL LABOR DISPUTES AND PROVIDING COUNSELING. "ELECTRICAL CONTRACTOR" MAGAZINE -- THE MAGAZINE OF THE ELECTRICAL CONTRACTING BUSINESS. EDUCATES THE INDUSTRY THROUGH TIMELY ARTICLES AND COLUMNS ON SUCH TOPICS AS THE NATIONAL ELECTRICAL CODE, ESTIMATING, PROJECT MANAGEMENT, NETWORKING, LIGHTING, POWER QUALITY, FIBER OPTICS, INTEGRATED SYSTEMS AND OTHER TECHNOLOGIES AND PROJECT PROFILES THAT EXAMINE HOW CONTRACTORS OPERATE IN DIFFERENT MARKETS AND SITUATIONS. CONVENTION AND EXPOSITION -- NECA'S CONVENTION AND TRADE SHOW PROVIDES AN OPPORTUNITY FOR MEMBERS TO EXCHANGE IDEAS AND ATTEND EDUCATIONAL SEMINARS; IT IS ALSO AN EXCEPTIONAL SHOWCASE FOR THE LATEST ELECTRICAL PRODUCTS AND SERVICES. EDUCATION - NECA OFFERS EDUCATIONAL PROGRAMS AND PUBLICATIONS TO HELP MEMBERS RUN THEIR BUSINESSES BETTER, SERVING EMPLOYEES AT ALL LEVELS WITHIN THE ELECTRICAL CONTRACTING INDUSTRY, PROVIDING TOOLS FOR MEMBERS TO ACCURATELY ACCOUNT FOR JOB COSTS AND PUBLISHING THE MANUAL OF LABOR UNITS. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 107 0 1 94 1 1 1 1 AC 0 0 0 0 0 0 X 131 131 0 0 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 MD X THE ORGANIZATION 3016573110 3 BETHESDA METRO CENTER NO 1100 BETHESDA MD 208146302 DAVID LONG PRESIDENT 1.00 1.00 X X 0 0 0 MICHAEL E MCPHEE VICE PRESIDENT, DISTRICT 1 1.00 1.00 X X 0 0 0 DANIEL B WALSH VICE PRESIDENT, DISTRICT 2 1.00 1.00 X X 0 0 0 KIRK DAVIS VICE PRESIDENT, DISTRICT 3 1.00 0.00 X X 0 0 0 WES ANDERSON VICE PRESIDENT, DISTRICT 4 1.00 0.00 X X 0 0 0 VINCENT REAL VICE PRESIDENT, DISTRICT 5 1.00 0.00 X X 0 0 0 GLORIA ASHFORD VICE PRESIDENT, DISTRICT 6 1.00 0.00 X X 0 0 0 GREGORY RICK VICE PRESIDENT, DISTRICT 7 1.00 1.00 X X 0 0 0 JAMES MCDONALD VICE PRESIDENT, DISTRICT 8 1.00 0.00 X X 0 0 0 EARL RESTINE JR VICE PRESIDENT, DISTRICT 9 1.00 0.00 X X 0 0 0 THOMAS G HALPIN VICE PRESIDENT, DISTRICT 1 1.00 0.00 X X 0 0 0 LARRY BELTRAMO VICE PRESIDENT AT LARGE 1.00 0.00 X X 0 0 0 CHARLES FREEMAN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LAEL FULLFORD BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SHANE SNYDER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOHN F KOSTYO BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 MIKE KOMM BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LOUIS J ANGELOS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RICK HENRY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID J HELSEL BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 FRANK E SCHETTER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JACK D BELLOWS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 FRED NEUBAUER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 FREDERICK A JENSEN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 KURT BRINKMAN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JEFF PERRY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT SMITH BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TIMOTHY R MCBRIDE BOARD OF GOVERNORS 1.00 1.00 X 0 0 0 JAMES P YOUNG BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID PEASE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TIMOTHY P DANIELS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 THOMAS G ISPAS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 CRAIG CLARK BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JAMES L PETERSON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID F MCKAY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SCOTT MADDOX BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ANDY DELAPARTE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 EDWARD E WITT JR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JONATHAN R BORDEN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RILO STEPHENS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RUDOLPH DIXON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RICKY ELLINGTON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 STEVE T WATANABE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JEFFREY L WHEELER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 STEVE C GARDNER SR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID WITZ BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 GREGORY L OUTSEN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TERRY BUHS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 CRAIG R MARTIN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LEWIS G MAFFIOLI BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TIM KOEHLER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SARA DINKEL SMITH BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ANTHONY J MALONEY III BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOHNNY C DYKE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DONALD C STOCKTON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SHAWN P SMITH BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JAMES E STRANGE JR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 HERMON L MILTON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JIMMY FEAZEL BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 MARTIN WEST BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 E J DEUBLER III BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 EARL C OQUINN III BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JACK F BECK JR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOSEPH H BODIO BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JONATHAN OSTROW BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LAWRENCE F EAGAN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT J TURNER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 WILLIAM M DARISH BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DUANE HENDRICKS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 WILLIAM P LINDBERG BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 BLAIR MAHAN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 GLADE MCINNIS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DON LAFFOON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 BRIAN J KOHNEN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JIM MICHLIG BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RICHARD J MILOTA JR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT J LISOWSKI BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 CHERYL ADELUNG BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 GEORGE BRESTLE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TROY L BEALL BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOSEPH P GROSS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOHN AMICUCCI BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT A METZ BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DONALD LESLIE JR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 STEPHEN J GIANOTTI BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOEL BOVEE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DANIEL R STREICHER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LINDSAY T MILLS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 KEVIN M MISLIN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 GREGORY A RICK BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SUSAN ERNST BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 HOWARD MAYERS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID HAINES BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID A DICKEY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ANTHONY L SHREVE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SCOTT KORCZYNSKI BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOHN S FRANTZ BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT L HOLTZ BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JEFF L LEWIS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 MARK WALTER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JIM HESS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LUKE R CUNNINGHAM BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TODD A MIKEC BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 CHRISTOPHER OROURKE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TURNER WOOD BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SCOTT A SEWARD BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TIM M PARKER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RALPH E KENDRICK JR BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 STEVE HARGROVE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 MARVIN L GROVES II BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 MATTHEW B CAPPADONNA BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TOM WILEY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 FRANK D RYDALCH BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TERRY J LETTE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID GINESTRA BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID A PETERSON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 MARVIN D NELSON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SCOTT B STEPHENS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TED BRADY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID M WASHEBEK BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT VAN ERT BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RICHARD VIGNAROLI BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 THOMAS M WOLDEN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DARRAN V AYRES BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JAMES C ATKINS BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOE SUTTON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JODY SHEA BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RANDALL WISENBAKER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 RICH HOLBECK BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 TONY ARNOLD BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID MCINNES BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JACK GREGO BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 CHRISTOPHER MONTGOMERY BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAVID MASON BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 ROBERT ALGER BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 DAN LANCIA BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 PAUL SHERIDAN BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SIMON BUSSIERE BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 CHULHO CHANG BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 SALVADOR GOMEZ BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 LUIS FELIPE FLORES TORRES BOARD OF GOVERNORS 1.00 0.00 X 0 0 0 JOHN M GRAU CEO 34.00 1.00 X 707512 0 60912 DANIEL G WALTER COO 35.00 0.00 X 360229 0 48012 TRACI WALKER SECRETARY-TREASURER 35.00 0.00 X 219039 0 51074 GEARY HIGGINS VP 35.00 0.00 X 309846 0 49499 STEVE KRIEG EXECUTIVE DIRECTOR 35.00 0.00 X 230402 0 45077 WILLIAM ORGILL EXECUTIVE DIRECTOR 35.00 0.00 X 235295 0 42891 RICHARD PARENTI EXECUTIVE DIRECTOR 35.00 0.00 X 201860 0 40114 L JOE SHORTER EXECUTIVE DIRECTOR, ELECTRI 1.00 34.00 X 0 187383 37213 MARCO GIAMBERARDINO EXECUTIVE DIRECTOR 35.00 0.00 X 208943 0 40969 2473126 187383 415761 39 0 1 0 NXTEVENT INC 60 K STREET 4TH FLOOR BOSTON MA 02127 DESTINATION MANAGEMENT COMPANY 655275 FRY COMMUNICATIONS INC 800 WEST CHURCH ROAD MECHANICSBURG PA 17055 PUBLISHING SERVICES 590132 AMARAK PENNSYLVANIA CONVENTION CENTER 1101 ARCH STREET PHILADELPHIA PA 19107 ANNUAL CONVENTION CATERING 531144 HFI LLC 210 SMOKERISE TRACE PEACHTREE CITY GA 30269 CONVENTION MANAGEMENT SERVICES 447738 LINDENBERGER & ASSOCIATES INC 7007 WINDING WALK DRIVE SUITE 100 HOUSTON TX 77095 MARKETING REPRESENTATIVE 445125 37 250000 250000 MEMBERSHIP DUES 900099 16326430 16326430 ANNUAL CONVENTION 900099 7529204 7529204 ADVERTISING INCOME 541800 4906843 4906843 EDUCATIONAL COURSES 900099 1458917 1458917 PUBLICATION 541800 614066 614066 133041 133041 30968501 596599 596599 33518 33518 1719048 1639044 80004 80004 80004 467731 0 467731 467731 MANAGEMENT REVENUE 900099 217574 217574 MISCELLANEOUS INCOME 900099 80490 80490 298064 32694417 25999856 5520909 923652 300000 1833879 7357267 1414732 1176216 672632 79083 101161 19240 2668415 121990 1288465 405573 1221361 1869251 7482690 631387 100595 COMMISSIONS 1597820 PRINTING & PUBLICATIONS 1054256 EQUIPMENT RENTAL & MAIN 285336 DUES & SUBSCRIPTIONS 274919 138334 32094602 265482 279736 3997746 722000 2719487 3098327 192909 185125 1690505 1244142 6007844 3120806 3012012 2887038 21976352 23696701 668467 584872 34522960 32697941 1680407 1602611 879636 953613 7803934 5206225 10363977 7762449 X 24158983 24935492 24158983 24935492 34522960 32697941 X 599815 -1918637 2095331 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 16326430 694842 31292 726134 734689 -8555 PART I-A, LINE 1: NATIONAL ELECTRICAL CONTRACTORS POLITICAL ACTION COMMITTEE (NECPAC) WAS FORMED IN 1978. NECPAC IS A SEPARATE, SEGREGATED FUND AND QUALIFIES AS A MULTI-CANDIDATE COMMITTEE. 1516978 682263 834715 4490866 2438543 2052323 2887038 DEFERRED COMPENSATION PLAN 564719 ACCRUED PENSION LIABILITY 3447635 DEFERRED RENT LIABILITY 1193871 5206225 32851871 -1918637 2095331 176694 32675177 19240 19240 32694417 32075362 0 32075362 19240 19240 32094602 PART XI, LINE 2D - OTHER ADJUSTMENTS: FAS 158 ADJUSTMENT 2,095,331. 1 ELECTRI INTERNATIONAL 3 BETHESDA METRO CENTER BETHESDA MD 20814 521643734 501(C)(3) 300000 FMV ADMINISTRATIVE SUPPORT SUPPORT ONGOING EFFORTS OF ELECTRI INTERNATIONAL TO ADVANCE THE ELECTRICAL INDUSTRY. 1 0 PART I, LINE 2: NECA PROVIDES CONTRIBUTED ADMINISTRATIVE SUPPORT TO ELECTRI INTERNATIONAL. NECA MANAGEMENT AND GOVERNING BODY RECEIVE PERIODIC UPDATES FROM ELECTRI INTERNATIONAL ON PROGRAM PURPOSE ACHIEVEMENTS. X X X X 1 1 X X X X X 0 1 0 JOHN M GRAU CEO 531196 0 110000 0 66316 0 41250 0 31110 0 779872 0 0 0 DANIEL G WALTER COO 272705 0 60000 0 27524 0 32200 0 21757 0 414186 0 0 0 TRACI WALKER SECRETARY-TREASURER 175734 0 15000 0 28305 0 32612 0 23228 0 274879 0 0 0 GEARY HIGGINS VP 240214 0 35000 0 34632 0 31287 0 23810 0 364943 0 0 0 STEVE KRIEG EXECUTIVE DIRECTOR 227842 0 0 0 2560 0 26615 0 20555 0 277572 0 0 0 WILLIAM ORGILL EXECUTIVE DIRECTOR 224456 0 0 0 10839 0 27079 0 18109 0 280483 0 0 0 RICHARD PARENTI EXECUTIVE DIRECTOR 176024 0 0 0 25836 0 21335 0 20459 0 243654 0 0 0 L JOE SHORTER EXECUTIVE DIRECTOR, ELECTRI 0 177133 0 0 0 10250 0 21400 0 17798 0 226581 0 0 MARCO GIAMBERARDINO EXECUTIVE DIRECTOR 203436 0 5000 0 507 0 25156 0 16571 0 250670 0 0 0 PART I, LINE 4B JOHN GRAU HAS A DEFERRED SEVERANCE PLAN. THE TOTAL AMOUNT ACCRUED FOR THE PLAN AT 12/31/2018 WAS $55,697. MR. GRAU IS ALSO ELIGIBLE FOR AN EXECUTIVE COMPENSATION PAYMENT SHOULD HE REMAIN EMPLOYED WITH NECA THROUGH THE EXPIRATION DATE OF HIS CURRENT EMPLOYMENT CONTRACT. EXPLANATION OF AMENDMENT: SCHEDULE C, PART III-B, LINE 2A HAS BEEN AMENDED TO REFLECT THE REVISED AND CORRECT AMOUNT OF LOBBYING EXPENSE. FORM 990, PART VI, SECTION A, LINE 6 (A) REGULAR MEMBERSHIP. REGULAR MEMBERSHIP SHALL BE AVAILABLE TO PERSONS, FIRMS, CORPORATIONS, AND OTHER PERMANENTLY ESTABLISHED ENTITIES WHOSE PRINCIPAL BUSINESS IS ELECTRICAL POWER, COMMUNICATIONS OR CONTROLS CONTRACTING AND WHO HAVE AN ESTABLISHED PLACE OF BUSINESS AS DEFINED BY THE BOARD OF GOVERNORS. REGULAR MEMBERS IN GOOD STANDING SHALL BE AUTHORIZED TO CAST THE FOLLOWING VOTES BY BALLOT IN ALL MATTERS REFERRED TO MEMBERS BY THE ASSOCIATION AND/OR CHAPTERS OF THE ASSOCIATION AND REQUIRING A VOTE BY BALLOT. BASED UPON "MANHOURS" IN THE PRIOR CALENDAR YEAR, REGULAR MEMBER, REPORTING: (1) 1 TO 75,000 MANHOURS SHALL HAVE ONE (1) VOTE; (2) 75,001 TO 150,000 MANHOURS SHALL HAVE TWO (2) VOTES AND (3) IN EXCESS OF 150,000 MANHOURS SHALL HAVE THREE (3) VOTES. EACH REGULAR MEMBER SHALL DESIGNATE AN "ACCREDITED REPRESENTATIVE" WHO IS AN OWNER, PARTNER, OFFICER OR OCCUPANT OF ANOTHER SENIOR POSITION. THE "ACCREDITED REPRESENTATIVE" SHALL REPRESENT AND VOTE ON BEHALF OF THE REGULAR MEMBER. (B) HONORARY MEMBERSHIP. HONORARY MEMBERSHIP SHALL BE AVAILABLE TO ANY PERSON ELECTED TO SUCH STATUS BY THE BOARD OF GOVERNORS FOR DISTINGUISHED SERVICE TO THE ELECTRICAL INDUSTRY. (C) VETERAN MEMBERSHIP. VETERAN MEMBERSHIP SHALL BE AVAILABLE TO PERSONS HAVING REPRESENTED A REGULAR MEMBER IN GOOD STANDING FOR AT LEAST FIFTEEN (15) YEARS AND NOT CURRENTLY ENGAGED IN THE ELECTRICAL CONTRACTING BUSINESS. VETERAN MEMBERS SHALL BE ELECTED BY THE EXECUTIVE COMMITTEE. (D) INDIVIDUAL MEMBERSHIP. INDIVIDUAL MEMBERSHIP SHALL BE AVAILABLE TO INDIVIDUALS AND/OR OTHER ENTITIES MEETING ALL REGULAR MEMBERSHIP REQUIREMENTS FOR MEMBERSHIP IN THIS ASSOCIATION BUT {I} NOT BEING ACCEPTED FOR MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION OR {II} HAVING ONCE HELD MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION, DENIED CONTINUATION OF SUCH MEMBERSHIP. APPLICANTS FOR INDIVIDUAL MEMBERSHIP MUST BE APPROVED BY A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE. BEFORE APPROVING INDIVIDUAL MEMBERSHIPS, THE EXECUTIVE COMMITTEE SHALL COMMUNICATE FULLY WITH CHAPTERS CONCERNED. A PROSPECTIVE INDIVIDUAL MEMBER WILL HAVE THE OPPORTUNITY TO RESPOND IN WRITING TO ANY CHAPTER POSITION AND TO BE HEARD BY THE EXECUTIVE COMMITTEE AND HAVE THE RIGHT OF APPEAL TO THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF GOVERNORS IS THE ULTIMATE GOVERNING BODY OF THIS ASSOCIATION AND SHALL CONTROL ALL ITS ASSETS AND AFFAIRS AND FORMULATE ITS POLICIES AND PROGRAMS. THE BOARD OF GOVERNORS SHALL CONSIST OF: (A) ONE (1) GOVERNOR ELECTED FROM AND BY THE MEMBERS OF EACH CHAPTER EMPOWERED TO ELECT GOVERNORS AFFILIATED WITH THIS ASSOCIATION. (B) THE PRESIDENT OF THIS ASSOCIATION. (C) THE DISTRICT VICE PRESIDENTS. (D) THE VICE PRESIDENT AT LARGE. SELECTION OF GOVERNORS - EACH CHAPTER LOCATED IN AN ODD-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH ODD-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. EACH CHAPTER LOCATED IN AN EVEN-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH EVEN-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. GOVERNORS SHALL TAKE OFFICE UPON SELECTION AND NOTIFICATION SENT TO THE SECRETARY/TREASURER IN WRITING. FORM 990, PART VI, SECTION B, LINE 11B NECA FORWARDED THE DRAFT OF THE FORM 990 TO THE EXECUTIVE COMMITTEE VIA E-MAIL PRIOR TO FILING AND ANSWERED ANY QUESTIONS THAT AROSE. FORM 990, PART VI, SECTION B, LINE 12C THE NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION EXECUTIVE COMMITTEE, BOARD OF GOVERNORS, COMMITTEES, TASK FORCES, WORKING GROUPS AND OTHERS IN THE NECA GOVERNANCE STRUCTURE, AS WELL AS ALL NECA EMPLOYEES MUST ACT AT ALL TIMES IN THE BEST INTERESTS OF NECA AND NOT FOR PERSONAL OR THIRD-PARTY GAIN OR FINANCIAL ENRICHMENT. THE NECA EXECUTIVE COMMITTEE HAS THE EXCLUSIVE AUTHORITY AND RESPONSIBILITY TO DECIDE AN APPROPRIATE REACTION TO THE DISCLOSURE. THE EXECUTIVE COMMITTEE MAY, AT ITS DISCRETION, CHOOSE AMONG THE FOLLOWING REACTIONS: DISCLOSURE: THE DISCLOSURE REGARDING A VOLUNTEER'S OTHER INTEREST IS WORTHY OF THE EXECUTIVE COMMITTEE'S ATTENTION, BUT THE DISCLOSURE ITSELF, AND THE EXECUTIVE COMMITTEE'S AWARENESS OF THE DISCLOSURE, IS CONSIDERED SUFFICIENT TO CORRECT FOR ANY BIAS THAT IT MIGHT ENTAIL. IN SHORT, THE EXECUTIVE COMMITTEE WOULD LIKELY DECIDE THAT ALTHOUGH THE VOLUNTEER CLEARLY HAS SOME OTHER INTEREST, THE EXECUTIVE COMMITTEE WILL SIMPLY TAKE THE INFORMATION INTO ACCOUNT AS THE MEMBER PARTICIPATES IN DECISION-MAKING. RECUSAL: THE OTHER INTEREST THAT HAS BEEN DISCLOSED AFFECTS AN IMPORTANT POLICY OR PROGRAM FOR THE ORGANIZATION. TO ASSURE THE ORGANIZATION AND ITS CONSTITUENCY THAT EXECUTIVE COMMITTEE DECISION-MAKING IS WITHOUT BIAS, IT IS BEST FOR THE VOLUNTEER TO RECUSE HIMSELF/HERSELF WHEN THE EXECUTIVE COMMITTEE TAKES REPORTS, DEBATES, OR MAKES DECISIONS, REGARDING THAT POLICY OR PROGRAM. IN SHORT, THE VOLUNTEER WOULD BE ASKED TO SIT OUT ANY WORK OF THE EXECUTIVE COMMITTEE IN THE AREA WHERE HE/SHE HAS CONFLICTING INTERESTS. RESIGNATION: THE OTHER INTEREST RELATES TO A CONTINUING, PERVASIVE, AND IMPORTANT EXECUTIVE COMMITTEE FUNCTION, ONE THAT CANNOT EASILY BE ISOLATED ON AN AGENDA SO AS TO PERMIT RECUSAL. IN THIS CASE, THE MEMBER MIGHT BE ASKED TO RESIGN HIS/HER POSITION, SINCE THIS IS THE ONLY WAY TO ENSURE THAT THE OTHER INTEREST DOES NOT INTRUDE UPON AND SKEW EXECUTIVE COMMITTEE DECISION-MAKING. WHILE THIS IS AN EXTREME AND RARE RESULT OF A MEMBER'S DISCLOSURE, IT IS SOMETIMES THE BEST AND ONLY FAIR ALTERNATIVE. EFFECTIVE JANUARY 2010, AT THE EXECUTIVE COMMITTEE'S FIRST MEETING OF EACH YEAR, THE COMMITTEE WILL REVIEW THE CONFLICT OF INTEREST POLICY. THE MEMBERS OF THE COMMITTEE WILL THEN HAVE THE OPPORTUNITY TO DISCUSS ANY POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE EXECUTIVE COMMITTEE, IS THE BODY CHARGED WITH REVIEWING THE CEO'S COMPENSATION PACKAGE. THE COMMITTEE REVIEWS MARKET DATA AND THE CEO'S PERFORMANCE IN DETERMINING WHAT AN EQUITABLE COMPENSATION PACKAGE SHOULD BE. IN TURN, THE CEO OF THE ASSOCIATION IS CHARGED WITH PREPARING EVALUATIONS FOR THE ORGANIZATION'S SENIOR MANAGEMENT TEAM BASED ON EACH INDIVIDUAL'S PERFORMANCE DURING THE CURRENT YEAR. THIS DATA IS THEN USED BY THE CEO, WITH ADVISEMENT FROM THE COMPENSATION COMMITTEE, IN SETTING COMPENSATION PACKAGES FOR THE ORGANIZATION'S OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 NECA'S GOVERNING DOCUMENTS ARE AVAILABLE ON-LINE AT WWW.NECANET.ORG. NECA'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: FAS 158 ADJUSTMENT 2,095,331. FORM 990, PART XI, LINE 2C THIS PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ELECTRI INTERNATIONAL - THE FOUNDATION FOR 3 BETHESDA METRO CENTER SUITE 1100 BETHESDA MD 208145330 521643734 RESEARCH ACTIVITIES MD 501(C)(3) 170(B)(1)(A)(VI) NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 0 NATIONAL ELECTRICAL CONTRACTORS PAC 3 BETHESDA METRO CENTER SUITE 1100 BETHESDA MD 208145330 521156960 SUPPORT CANDIDATES WHO BACK ISSUES IN THE ELECTRICAL CONSTRUCTION INDUSTRY MD 527 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 ELECTRI INTERNATIONAL B 459650 COST ELECTRI INTERNATIONAL O 508777 COST ELECTRI INTERNATIONAL Q 938392 COST ELECTRI INTERNATIONAL R 10400 COST ELECTRI INTERNATIONAL N 1027224 COST