2019-08-12T10:54:40-05:00 2018-12-31 382857129 BOISVENU & COMPANY PC 30600 TELEGRAPH ROAD SUITE 1300 BINGHAM FARMS MI 48025 990 2018-01-01 815119067 CYBER THREAT ALLIANCE INC CYBE 5713847924 1001 19TH STREET NO 1200 ARLINGTON VA 22209 JOE MICHAEL DANIEL PRESIDENT & CEO 5713847924 2019-08-12 1 MICHAEL B BOISVENU P01355707 2486477200 2019-08-05 173.15.249.46 2019-08-12 11:53:19 ED P 31A6512378B05798F552DD74E48820372D2714EF 7686E66B4A69FD01861BF9A0FCF6A6422A05CA17 2018 2019-02-21 02:37:17Z JOE MICHAEL DANIEL 1001 19TH STREET NO 1200 ARLINGTON VA 22209 3602672 0 X WWW.CYBERTHREATALLIANCE.ORG X 2017 DE TO SHARE THREAT INFORMATION, ADVANCE CYBERSECURITY & TO INCREASE SECURITY OF INFORMATION SYSTEMS. 10 10 9 100 0 0 3083307 3602637 0 0 0 35 0 0 3083307 3602672 0 0 0 0 562912 2072592 0 0 585497 2222017 1837580 2784929 3910172 298378 -307500 1312493 470238 1014115 479360 298378 -9122 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 2673443 THE MEMBERSHIP ORGANIZATION FOCUSES ON CYBERSECURITY PROVIDERS WITH 20 MEMBERS AND ACTIVELY GROWING TO INCLUDE CYBERSECURITY COMPANIES FROM AROUND THE WORLD. 2673443 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 10 10 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 1315 RED BARN DRIVE OXFORD MI 48371 GIL SHWED DIRECTOR 0.50 X 0 0 0 CHRIS YOUNG DIRECTOR 0.50 X 0 0 0 KEN XIE CHAIRMAN 0.50 X X 0 0 0 GREG CLARK DIRECTOR 0.50 X 0 0 0 MARK MCLAUGHLIN FORMER CHAIRMAN 0.50 X X 0 0 0 GREG AKERS DIRECTOR 0.50 X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 40.00 X X 712500 0 30187 AMIT SINGH DIRECTOR 0.50 X 0 0 0 COREY THOMAS DIRECTOR 0.50 X 0 0 0 JOE LEVY DIRECTOR 0.50 X 0 0 0 GRANT BOURZIKAS DIRECTOR 0.50 X 0 0 0 MATT WATCHINSKI DIRECTOR 0.50 X 0 0 0 JOHN PETRIE DIRECTOR 0.50 X 0 0 0 MARK ANDERSON DIRECTOR 0.50 X 0 0 0 HEATHER KING WESTERMAN CHIEF OPERATING OFFICER 40.00 X 300000 0 10228 JASON MINNICK CHIEF TECHNICAL OFFICER 40.00 X 288000 0 18116 NEIL JENKINS CHIEF ANALYTIC OFFICER 40.00 X 225208 0 28778 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIP 40.00 X 138000 0 24981 1663708 0 112290 5 0 1 0 VENABLE LLP 600 MASSACHUSETTS AVE NW WASHINGTON DC 20001 LEGAL 156500 1 3594792 7845 7845 3602637 35 35 3602672 0 0 35 1052915 631748 284852 136315 830575 568197 116798 145580 109411 71326 20646 17439 79691 50835 16886 11970 30000 20792 4849 4359 566280 361797 88792 115691 33702 21532 5285 6885 79750 79750 193735 193735 30260 19333 4745 6182 459460 293549 72043 93868 172435 110169 27038 35228 188916 171948 7368 9600 14373 13441 405 527 6908 4414 1083 1411 PROG ACTIVITIES & MTRLS 31965 31965 WEBSITE 21951 21067 442 442 IN-KIND EXPENSES 7845 7845 3910172 2673443 651232 585497 906006 271542 58167 318033 0 26467 80180 61186 23134 40941 38052 21046 22297 1312493 470238 578698 148110 435417 331250 1014115 479360 X 298378 -9122 298378 -9122 1312493 470238 -307500 0 X 0 1 X 0 0 1 1 0 25808 5445 20363 35378 17689 17689 38052 3721612 118940 118940 3602672 0 3602672 4029112 118940 118940 3910172 0 3910172 X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 350000 0 362500 0 0 0 0 0 30187 0 742687 0 0 0 HEATHER KING WESTERMAN CHIEF OPERATING OFFICER 250000 0 50000 0 0 0 0 0 10228 0 310228 0 0 0 JASON MINNICK CHIEF TECHNICAL OFFICER 240000 0 48000 0 0 0 0 0 18116 0 306116 0 0 0 NEIL JENKINS CHIEF ANALYTIC OFFICER 225208 0 0 0 0 0 0 0 28778 0 253986 0 0 0 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIP 120000 0 18000 0 0 0 0 0 24981 0 162981 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 CTAI PAID $30,000 TO THE PENDOLINO GROUP FOR HUMAN RESOURCE MANAGEMENT AND SERVICES. FORM 990, PART VI, SECTION A, LINE 4 THE BOARD OF DIRECTORS AMENDED THE BY-LAWS TO CHANGE THE NUMBER OF DIRECTORS TO BE NOT LESS THAN THE THEN-CURRENT NUMBER OF CHARTER MEMBERS IN GOOD STANDING PLUS ONE (1), NOR MORE THAN THE THEN-CURRENT NUMBER OF CHARTER MEMBERS IN GOOD STANDING PLUS FOUR (4) FROM NOT LESS THAN SIX (6) NOR MORE THAN THIRTEEN (13). THE AMENDED BY-LAWS ALSO MAKE THE PRESIDENT OF THE CORPORATION A MEMBER OF THE BOARD AND CREATES THE POSITION OF THE CHAIRMAN OF THE BOARD. 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.