2020-11-13T13:58:45-06:00 2019-12-31 201835208 ADEPTUS PARTNERS LLC 3311 OLNEY SANDY SPRING RD OLNEY MD 208321411 990 2019-01-01 362483079 RAILWAY SUPPLY INSTITUTE INC RAIL 2023474664 425 THIRD STREET SW NO 920 WASHINGTON DC 20004 NICOLE BREWIN VICE PRESIDENT 2023474664 2020-11-10 1 LAURIE MCFEE P01257328 3019299700 2020-11-10 8.12.246.92 2020-11-10 08:26:34 ES P 2154EFEEEAC80DA4B44C4B1FED890AA29B1D3552 86792BD35093982BC287E6EF2D83333C72F43029 2019 2022-01-07 14:23:13Z NICOLE BREWIN 425 THIRD STREET SW NO 920 WASHINGTON DC 20004 6095630 0 X WWW.RSIWEB.ORG X 2002 IL THE RAILWAY SUPPLY INSTITUTE MISSION IS TO SUPPORT, CONNECT AND ADVOCATE FOR RAILWAY SUPPLIERS. RSI CONNECTS MEMBERS TO THEIR CUSTOMERS AND PARTNERS, SUPPORTS THE IMPROVEMENT OF THE INDUSTRY, ASSISTS MEMBERS IN THE GLOBAL MARKETPLACE, AND REPRESENTS THE INDUSTRY DURING THE REGULATORY AND LEGISLATIVE PROCESS. 13 13 8 0 0 0 0 0 2835575 4493536 48904 84142 0 0 2884479 4577678 27500 32500 0 0 1244364 1025196 0 0 0 2435028 3426150 3706892 4483846 -822413 93832 3252938 3447646 680052 592727 2572886 2854919 X THE RAILWAY SUPPLY INSTITUTE MISSION IS TO SUPPORT, CONNECT AND ADVOCATE FOR RAILWAY SUPPLIERS. RSI CONNECTS MEMBERS TO THEIR CUSTOMERS AND PARTNERS, SUPPORTS THE IMPROVEMENT OF THE INDUSTRY, ASSISTS MEMBERS IN THE GLOBAL MARKETPLACE, AND REPRESENTS THE INDUSTRY DURING THE REGULATORY AND LEGISLATIVE PROCESS. 0 0 THE INSTITUTE SPONSORS THE RAILWAY SUPPLY INSTITUTE CONVENTION AND EXHIBITION OF RAILWAY EQUIPMENT IN CONNECTION WITH AN ANNUAL TECHNICAL CONFERENCE. THE ASSOCIATION SPONSORS ADDITIONAL SEMINARS, CONVENTIONS AND CONFERENCES TO PROMULGATE INFORMATION AND ISSUES RELATED TO THE RAILROAD INDUSTRY THROUGHOUT THE YEAR. TANK CAR RESEARCH PROJECT, IN CONJUNCTION WITH AAR, DESIGNED TO MAKE TANK CARS SAFER, AND OTHER ACTIVITIES OF THE RSI COMMITTEE ON TANK CARS. ADVOCATE BEFORE FEDERAL & STATE GOVERNMENT ENTITIES ON POLICY ISSUES AFFECTING RSI MEMBERS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 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 1 22 0 1 8 1 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 1 0 0 X THE ORGANIZATION 2023474664 425 THIRD STREET SW SUITE 920 WASHINGTON DC 20024 PATRICK AMEEN DIRECTOR 2.00 X 0 0 0 SCOTT DIERCKS DIRECTOR 2.00 X 0 0 0 TRACY DELEON DIRECTOR 2.00 X 0 0 0 MIKE FETSKO DIRECTOR 2.00 X 0 0 0 JAMES HILDERHOFF DIRECTOR 2.00 X 0 0 0 SCOTT MAUTINO DIRECTOR 2.00 X 0 0 0 JOHN PALJUG DIRECTOR 2.00 X 0 0 0 DANIEL PENOVICH DIRECTOR 2.00 X 0 0 0 MARISE STEWART DIRECTOR 2.00 X 0 0 0 ROBERT HULICK CHAIRMAN 4.00 X X 0 0 0 JASON CONNELL VICE CHAIRMAN 4.00 X X 0 0 0 JACK ISSELMANN SECRETARY 4.00 X X 0 0 0 TERRY HEIDKAMP TREASURER 4.00 X X 0 0 0 MICHAEL O'MALLEY PRESIDENT 40.00 X 358258 0 43685 NICOLE B BREWIN VICE PRESIDENT GOVERNMENT 40.00 X 121294 0 33685 ROBYN M LEACH VICE PRESIDENT OF ADMINISTRATION 40.00 X 108150 0 24701 AMANDA PATRICK VICE PRESIDENT TRADE SHOWS 40.00 X 97787 0 29099 685489 0 131170 3 0 1 0 HOGAN LOVELLS US LLP 555 THIRTEENTH STREET NW WASHINGTON DC 200041109 CONSULTING 448720 HOLLAND & KNIGHT 800 17TH STREET NW WASHINGTON DC 20006 CONSULTING 250776 FREEMAN PO BOX 650036 DALLAS TX 75265 ADVERTISING 176585 JOHN R BYRNE LLC 22W482 BURR OAK DRIVE GLEN ELLYN IL 60137 CONSULTING 127981 4 CONVENTIONS, MEETINGS AND SPECIAL 900099 1755818 1755818 COMMITTEES 900099 1698820 1698820 MEMBERSHIP DUES 900099 1035898 1035898 SCHOLARSHIPS 900099 3000 3000 4493536 57542 57542 1544552 1517952 26600 26600 26600 4577678 4493536 0 84142 32500 816659 117762 5477 33367 51931 48966 26158 2110 21405 94772 108898 50415 1081355 7880 10751 COMMITTEE EXPENSES 1464159 GOVERNMENT RELATIONS 255830 ARCI RESEARCH PROJECT 207600 BOARD ACTIVITIES 25356 20495 4483846 29623 240452 638949 82367 81021 310856 60564 1944 101707 43444 9316 58263 2411212 2678825 22253 74939 3252938 3447646 70555 336545 559497 206182 50000 50000 680052 592727 X 2572886 2854919 2572886 2854919 3252938 3447646 93832 188201 0 X X 0 1 X 1 0 0 0 0 1035898 353944 1044 354988 310769 44219 42000 3769 38231 59707 39675 20032 58263 DUE TO MEMBERS 50000 50000 X 4765879 188201 188201 4577678 0 4577678 4483846 0 4483846 0 4483846 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ORGANIZATION'S MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE ORGANIZATION'S MANAGEMENT HAS ANALYZED ITS TAX POSITIONS AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2019, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 COLLEGE SCHOLARSHIP 8 32500 CASH FORM 990, SCHEDULE L, PART I, LINE 2 THE ORGANIZATION PROVIDES A MINIMUM OF FIVE COLLEGE SCHOLARSHIPS RANGING FROM $1,500 - $5,000 EACH YEAR FOR ELIGIBLE STUDENTS. APPLICANTS MUST BE THE CHILD OR DEPENDENT OF A CURRENT EMPLOYEE WHOSE COMPANY IS A MEMBER OF THE RAILWAY SUPPLY INSTITUTE OR ONE OF THE COORDINATED MECHANICAL ASSOCIATIONS. CRITERIA FOR SELECTION AND AWARD OF SCHOLARSHIPS ARE BASED ON ACADEMIC ACHIEVEMENT, WRITTEN ESSAY,CITIZENSHIP AND LETTER OF RECOMMENDATION. SCHOLARSHIP CHECKS ARE SENT DIRECTLY TO EITHER THE UNIVERSITY OR THE COMPANY THE APPLICANT IS ASSOCIATED WITH. X X 0 0 0 MICHAEL O'MALLEY PRESIDENT 278758 0 79500 0 0 0 19107 0 24578 0 401943 0 0 0 NICOLE B BREWIN VICE PRESIDENT GOVERNMENT 121294 0 0 0 0 0 8652 0 25033 0 154979 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN THE ORGANIZATION IS AVAILABLE AS A REGULAR MEMBER OR SPECIAL MEMBER, BOTH WITH VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS ARE ELIGIBLE TO VOTE FOR MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE FORM 990 AND ATTACHMENTS ARE PROVIDED TO THE EXECUTIVE COMMITTEE FOR REVIEW FOR THE BOARD OF DIRECTORS AT LEAST ONE WEEK PRIOR TO FILING OF THE RETURN. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE PRESIDENT IS DETERMINED ANNUALLY BY A COMPENSATION COMMITTEE AND IS SUBJECT TO APPROVAL BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION DID NOT CHANGE PROCESS FROM PRIOR YEAR.