2017-11-15T17:25:59-06:00 2016-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2016-01-01 530220586 UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION UNIT 2022233111 1775 K STREET NW WASHINGTON DC 20006 ESTHER R LOPEZ INT'L SECRETARY-TREASURER 2022233111 2017-11-15 1 SCOTT E HALLBERG CPA P01081188 2023319880 38.100.43.98 2017-11-15 18:24:48 ES P 8F72E301A453F475DDB880747CCED7D2AF7D6D45 560B6C30AC8283AFB414BB54267C82E88C1BCB5E 2016 2017-02-10 21:41:12Z ESTHER R LOPEZ 1775 K STREET NW WASHINGTON DC 20006 336366371 0 X WWW.UFCW.ORG X 1941 DC SEE SCHEDULE OTO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 51 0 433 0 0 0 188987 100725 219939484 216156876 3417066 4202763 19809904 22839590 243355441 243299954 2496243 4282730 5528909 7995294 136990755 87575508 0 0 0 98792105 94478362 243808012 194331894 -452571 48968060 196439948 247572324 626812 655218 195813136 246917106 TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 0 0 ORGANIZED ALL WORKERS FOR THE ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 0 1 1 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 157 0 1 433 1 0 1 CA 0 0 1 1 0 X 51 0 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 0 1 1 1 0 GA X ESTHER R LOPEZ INTERNATIONAL SECR 2022233111 1775 K STREET NW WASHINGTON DC 20006 PERRONE ANTHONY INTERNATIONAL PRESIDENT 39.80 0.20 X X 309019 0 52757 LOPEZ ESTHER INTERNATIONAL SECRETARY-TREASURER 39.80 0.20 X X 250417 0 50023 O'NEILL PATRICK J RETIRED INTERNATIONAL SECRETARY-TREASURER 39.80 0.20 X X 309337 0 36730 MEINEMA PAUL EXEC VP/NATL PRES UFCW CANADA 39.80 0.20 X X 169064 0 48276 APPELBAUM STUART H EXEC. INT'L VICE PRESIDENT/PRESIDENT RWDSU 10.00 30.00 X X 0 249572 55621 BARCLAY WARREN S EXECUTIVE INT'L VICE PRES/ORGANIZING DIRECTOR 39.80 0.20 X X 461111 0 51357 CLARKE THOMAS P INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 X X 182405 0 48057 CYPHERS FRANK INTERNATIONAL VICE PRESIDENT/COUNCIL PRESIDENT 40.00 X X 182690 0 48057 JONES MILTON L INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 X X 185158 0 48587 LAMBERT REGINA M INTERNATIONAL VICE PRESIDENT/DEPARTMENT DIRECTOR 40.00 X X 180465 0 48717 LAURITSEN MARK D INTERNATIONAL VICE PRESIDENT/DEPARTMENT DIRECTOR 40.00 X X 192812 0 50573 NEFF CHRISTYNE L INTERNATIONAL VICE PRESIDENT/EXEC ASST TO THE PRES 40.00 X X 253854 0 43655 ORLANDO GEORGE J INTERNATIONAL VICE PRESIDENT/DISTILLERY DIRECTOR 40.00 X X 183209 0 48057 PLUMB LAWRENCE G INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 X X 178219 0 49063 RAMIREZ LETICIA INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 X X 181802 0 48717 THOMSON EDWARD D INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 X X 208610 0 48057 VINCENT JR ALVIN INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 X X 177222 0 48717 WILLIAMS ROBIN INTERNATIONAL VICE PRESIDENT/DEPARTMENT DIRECTOR 40.00 X X 175338 0 47786 WILLIAMSON KEVIN INT'L VICE PRES/DIRECTOR, COLL BARGAINING DEPT 40.00 X X 238359 0 49557 ABONDOLO RICHARD A NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 19231 0 3404 BOTH BRUCE NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 6923 0 1225 BOYD KENNETH R NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 CHORPENNING II JOSEPH M NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 CONGER GREG M NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 CORDOVA KIM C NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 CROSBY TODD S NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 18000 0 3186 DERISO FRANK NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 DURSO JOHN NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 EIDEN JOHN NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 FILATO ANTONIO NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 14662 0 3167 HAGGERTY MICHAEL S NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 14662 0 3167 HALL JR CHARLES NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 HANLEY WAYNE E NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 14662 0 3167 HOPKINS WILLIAM NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 ICAZA RICARDO F NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 KASPARIAN MICKEY NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 LOMAX DONALD S NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 LOPRESTI GEMMA NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 LOVEALL JACQUES NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 MCLAUGHLIN JAMES J NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 NICCOLLAI JOHN T NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 O'HALLORAN DOUG G NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 14662 0 3167 POWELL RONALD E NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 POWELL STEVEN M NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 RENNE FIORIGI NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 ROBINSON ROGER D NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 RODRIGUEZ JOHN NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 SAWYER PEARL NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 14662 0 3167 SHEPPARD JR LEONARD E NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 19231 0 3404 WHILLE HARVEY L NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 WHITAKER JOHN A NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 138607 19768 WILKINSON THOMAS A NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 19231 0 3404 WURM JACK C NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 0 237603 54422 WYATT LENNIE NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 5308 0 939 YOUNG IV WENDEL W NON-DIRECTOR INT'L VICE PRESIDENT 1.00 X 20000 0 3540 CLARK NICHOLAS W GENERAL COUNSEL 40.00 X 239258 0 50157 WERNER LORI EXEC. ASS'T TO THE PRESIDENT/DIRECTOR OF BENEFITS 40.00 X 193628 0 48794 FIEDLER JEFFREY L DIRECTOR OF NATIONAL STRATEGIC RETAIL 40.00 X 187696 0 48230 SULLIVAN KEVIN J DIRECTOR OF FINANCE 40.00 X 186308 0 50063 RENTZ CAROL A COMPTROLLER 40.00 X 185993 0 49087 PLUMB THOMAS A RETIRED INTERNATIONAL VICE PRESIDENT 40.00 X 31113 0 0 5684321 625782 1355702 23 1 1 0 PARK STREET STRATEGIES LLC 9217 GLENVILLE ROAD SILVER SPRING MD 20901 CONSULTING SERVICES 1337680 270 STRATEGIES INC 722 12TH STREET NW3RD FLOOR WASHINGTON DC 20006 CONSULTING SERVICES 824348 CONVENTION SERVICES UNLIMITED 1701 CABIN BRANCH DRIVE CHEVERLY MD 20785 MEETING SERVICES 352705 RED COATS INC 4401 EAST WEST HIGHWAY SUITE 500 BETHESDA MD 20814 CLEANING SERVICES 318477 CALIBRE CPA GROUP 7501 WISCONSIN AVENUE SUITE 1200 WE BETHESDA MD 20814 ACCOUNTING SERVICES 297898 12 80525 20200 100725 MEMBERSHIP DUES 900099 216156876 216156876 216156876 3509811 3509811 2272983 2272983 2718210 2312953 405257 405257 405257 91446416 90753464 692952 692952 692952 BENEFIT REIMBURSEMENTS 900099 14164451 14164451 ADMIN. REIMB. FROM REL 900099 2052064 2052064 INITIATION/REINSTATMEN 900099 1900563 1900563 2044272 2044272 20161350 243299954 236318226 0 6881003 4172616 50000 60114 7995294 5727646 31630100 37399158 9961672 2856932 789063 187143 383910 2166259 810252 2907230 1375209 1204730 9710883 1980470 11806842 1118626 1168771 RETIREE HEALTH AND LIFE 30342376 RWDSU COUNCIL ASSISTANC 14831916 FINANCIAL ASSISTANCE 10626102 STRUCTURED CAMPAIGN EXP 2538936 529644 194331894 16214690 17238613 28043037 36133974 220953 430674 1229472 1012423 141706 141338 36777981 29943624 5925033 6834357 143278680 184212851 1003611 1026568 382766 541526 196439948 247572324 279765 275097 347047 380121 626812 655218 X 195523924 246581087 289212 336019 195813136 246917106 196439948 247572324 X 48968060 2272510 -136600 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 UFCW ACTIVE BALLOT CLUB EDUCATION FUND 1775 K STREET NW WASHINGTON DC 20006 521066961 136600 1 0 0 PART I-A, LINE 1: UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION SUPPORTED UFCW ACTIVE BALLOT CLUB EDUCATION FUND. 2387501 2387501 20660616 18706124 1954492 3765882 2482826 1283056 9963982 8754674 1209308 6834357 SECURITY DEPOSITS 116017 DUE TO CHARTERED BODIES 76900 DEFERRED 401(K) ADMINISTRATION INCOME 187204 380121 X 252806347 2272510 6972994 9245504 243560843 -260889 -260889 243299954 205562814 11305548 11305548 194257266 74628 74628 194331894 PART X, LINE 2: THE INTERNATIONAL UNION IS QUALIFIED AS A TAX-EXEMPT ORGANIZATION UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(5); THEREFORE, NOT SUBJECT TO TAX UNDER PRESENT INCOME TAX LAWS, EXCEPT THAT ANY UNRELATED BUSINESS INCOME IS SUBJECT TO FEDERAL AND DISTRICT OF COLUMBIA INCOME TAXES. THERE WERE NO ACCRUED INCOME TAXES FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015. ACCOUNTING PRINCIPLES REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE INTERNATIONAL UNION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE INTERNATIONAL UNION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2016, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE INTERNATIONAL UNION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES THAT THE INTERNATIONAL UNION'S INCOME TAX RETURNS FOR THE TAX YEARS ENDED DECEMBER 31, 2013 THROUGH 2015 REMAIN SUBJECT TO EXAMINATION, BASED ON THE NORMAL STATUTORY PERIODS SUBJECT TO AUDIT, NOTWITHSTANDING ANY EVENTS OR CIRCUMSTANCES THAT MAY EXIST WHICH COULD EXPAND THE OPEN PERIOD. PART XI, LINE 2D - OTHER ADJUSTMENTS: INCOME OF UFCW BUILDING CORP 652,445. INCOME FROM RELATED ENTITIES 6,395,177. OFFICE SPACE/FACILITY RENT -74,628. PART XI, LINE 4B - OTHER ADJUSTMENTS: AMOUNT OF RENTAL EXPENSES OFFSET AGAINST RENTAL INCOME -2,312,953. ADMIN. REIMB. FROM RELATED ORG. 2,052,064. PART XII, LINE 2D - OTHER ADJUSTMENTS: AMOUNT OF RENTAL EXPENSE OFFSET AGAINST RENTAL INCOME 2,312,953. EXPENSES OF UFCW BUILDING CORP 509,302. ADMIN. REIMB. FROM RELATED ORG. -2,052,064. EXPENSES FROM RELATED ENTITIES 10,535,357. PART XII, LINE 4B - OTHER ADJUSTMENTS: OFFICE SPACE/FACILITY RENT 74,628. 1 NORTH AMERICA (EXCLUDING U.S.) 4 77 PROGRAM SERVICES LABOR ORGANIZATION ACTIVITIES - TO ORGANIZE ALL WORKERS FOR ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS 25378001 NORTH AMERICA (EXCLUDING U.S.) INVESTMENTS 30349201 4 77 0 0 4 77 55727202 0 55727202 NORTH AMERICA GENERAL SUPPORT 7331 CHECK NORTH AMERICA GENERAL SUPPORT 10997 CHECK NORTH AMERICA GENERAL SUPPORT 5498 CHECK NORTH AMERICA GENERAL SUPPORT 7331 CHECK NORTH AMERICA GENERAL SUPPORT 7331 CHECK NORTH AMERICA GENERAL SUPPORT 10997 CHECK NORTH AMERICA GENERAL SUPPORT 7331 CHECK 1 6 0 0 0 0 0 0 PART I, LINE 2: REQUESTS FOR CONTRIBUTIONS ARE EITHER INITIATED BY THE REQUESTING ORGANIZATION OR RECOMMENDED BY THE NATIONAL PRESIDENT IN CANADA. THE ORGANIZATION'S MISSION AND/OR CHARITABLE PURPOSE OF THE CONTRIBUTION ARE CONSIDERED IN THE GRANTING OF SUCH CONTRIBUTIONS. THE MAJOR PROGRAMS SUPPORTED IN NORTH AMERICA ARE REVIEWED ON AN ONGOING BASIS TO ENSURE THAT THE PROGRAMS ARE EFFECTIVE IN ORDER FOR FUNDING TO BE RENEWED AND CONTINUED. THE REQUESTS FOR DONATIONS AND SUPPORTING APPROVAL ARE MAINTAINED FOR ALL CONTRIBUTIONS THAT ARE GIVEN. THE RECEIVING ORGANIZATION IS NOT REQUIRED TO ACCOUNT BACK TO UFCW FOR THE CONTRIBUTIONS IT RECEIVES. 1 9 TO 5 NATIONAL ASSOCIATION OF WORKING WOMEN 207 E BUFFALO STREET 211 MILWAUKEE WI 53202 341246311 501 (C) (3) 25000 GENERAL SUPPORT ALLIANCE FOR RETIRED AMERICANS 815 16TH STREET NW WASHINGTON DC 200064103 522277805 501 (C) (4) 151935 GENERAL SUPPORT AMERICAN FEDERATION OF LABOR AND CONGRESS OF INDUSTRIAL ORGANIZATIONS 815 16TH STREET NW WASHINGTON DC 20006 530228172 501 (C) (5) 25000 GENERAL SUPPORT AMERICA'S AGENDA HEALTH CARE FOR ALL 1150 CONNECTICUT AVENUE NW 1020 WASHINGTON DC 20036 200682634 501 (C) (4) 50000 GENERAL SUPPORT BALLOT INITIATIVE STRATEGY CENTER INC 1825 K STREET NW SUITE 411 WASHINGTON DC 20006 043411708 501 (C) (4) 180000 GENERAL SUPPORT CENTER FOR COMMUNITY CHANGE 1536 U STREET NW WASHINGTON DC 20009 520888113 501 (C) (3) 115000 GENERAL SUPPORT COALITION OF BLACK TRADE UNIONISTS 1625 L STREET NW WASHINGTON DC 20036 521128179 501 (C) (5) 10000 GENERAL SUPPORT CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC 1128 16TH STREET NW WASHINGTON DC 20036 521114225 501 (C) (3) 10000 GENERAL SUPPORT CONSUMER FEDERATION OF AMERICA 1620 EYE STREET NW 200 WASHINGTON DC 20006 520880625 501 (C) (3) 6500 GENERAL SUPPORT ECONOMIC POLICY INSTITUTE 1333 H STREET NW SUITE 300 EAST TOWER WASHINGTON DC 20005 521368964 501 (C) (3) 62000 GENERAL SUPPORT FOOD CHAIN WORKERS ALLIANCE INC 1730 W OLYMPIC BLVD 300 ROOM K LOS ANGELES CA 90015 900728464 501 (C) (3) 5150 GENERAL SUPPORT FOUNDATION FOR CRIMINAL JUSTICE 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 522289169 501 (C) (3) 7500 GENERAL SUPPORT GOOD JOBS FIRST 1616 P STREET NW SUITE 210 WASHINGTON DC 20036 820542649 501 (C) (3) 10000 GENERAL SUPPORT INTERNATIONAL GUIDING EYES INC DBA GUIDE DOGS OF AMERICA 13445 GLENOAKS BLVD SYLMAR CA 91342 951586088 501 (C) (3) 10000 GENERAL SUPPORT HARKIN INSTITUTE FOR PUBLIC POLICY AND CITIZEN ENGAGEMENT DRAKE UNIVERSITY 2507 UNIVERSITY AVENUE DES MOINES IA 503114505 420680460 501 (C) (3) 125000 GENERAL SUPPORT PRESIDENT AND FELLOWS OF HARVARD COLLEGE 1033 MASSACHUSETTS AVENUE THIRD FLOOR CAMBRIDGE MA 02138 042103580 501 (C) (3) 10000 GENERAL SUPPORT HEARTLAND WORKERS CENTER 4923 SOUTH 24TH STREET NO 3A OMAHA NE 681072763 271709471 501 (C) (3) 40000 GENERAL SUPPORT INSTITUTE FOR GLOBAL LABOUR AND HUMAN RIGHTS INC 11 STANWIX ST 5 GATEWAY CENTER PITTSBURGH PA 15222 133695377 501 (C) (3) 10000 GENERAL SUPPORT JEWISH LABOR COMMITTEE 140 WEST 31ST STREET 3RD FLOOR NEW YORK NY 10001 131675650 501 (C) (3) 15000 GENERAL SUPPORT JOBS WITH JUSTICE 1616 P STREET NW SUITE 150 WASHINGTON DC 200361427 450518844 501 (C) (4) 170000 GENERAL SUPPORT LABOR PROJECT FOR WORKING FAMILIES 2521 CHANNING WAY SUITE 5555 BERKELEY CA 94720 943284312 501 (C) (3) 10000 GENERAL SUPPORT LEADERSHIP CONFERENCE ON CIVIL & HUMAN RIGHTS INC 1629 K STREET NW 10TH FLOOR WASHINGTON DC 20006 520789800 501 (C) (4) 6000 GENERAL SUPPORT LONG BEACH NEIGHBORHOODS FIRST 777 S FIGUEROA STREET SUITE 4050 LOS ANGELES CA 90017 811700091 501 (C) (4) 150000 GENERAL SUPPORT LOS ANGELES ALLIANCE FOR A NEW ECONOMY 464 LUCAS AVE SUITE 202 LOS ANGELES CA 900172074 954459427 501 (C) (3) 10000 GENERAL SUPPORT THE LOVEALL FOUNDATION FOR CHILDREN 4120 DOUGLAS BLVD SUITE 306 GRANITE BAY CA 95746 680435070 501 (C) (3) 6000 GENERAL SUPPORT LUTHERN IMMIGRATION AND REFUGEE SERVICE INC 700 LIGHT STREET BALTIMORE MD 21230 132574854 501 (C) (3) 10000 GENERAL SUPPORT MAKE THE ROAD NEW YORK 92-10 ROOSEVELT AVENUE JACKSON HEIGHTS NY 11372 113344389 501 (C) (3) 5750 GENERAL SUPPORT CENTER FOR LABOR EDUCATION AND RESEARCH INC 3353 WASHINGTON STREET JAMAICA PLAIN MA 02130 222604923 501 (C) (3) 59274 GENERAL SUPPORT NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE (NAACP) 4805 MOUNT HOPE DRIVE BALTIMORE MD 21215 131084135 501 (C) (3) 6000 GENERAL SUPPORT NATIONAL ASSOCIATION OF LETTER CARRIERS 100 INDIANA AVE NW WASHINGTON DC 200012144 530114650 501 (C) (5) 500010 GENERAL SUPPORT NATIONAL CONSUMERS LEAGUE INC 1701 K STREET NW SUITE 1200 WASHINGTON DC 20006 530242038 501 (C) (3) 10000 GENERAL SUPPORT NATIONAL EMPLOYMENT LAW PROJECT INC 75 MAIDEN LANE SUITE 601 NEW YORK NY 10038 132758558 501 (C) (3) 50000 GENERAL SUPPORT NATIONAL COALITION ON BLACK CIVIC PARTICIPATION INC 1050 CONNECTICUT AVENUE NW 10TH FLOOR WASHINGTON DC 20036 521253112 501 (C) (3) 28000 GENERAL SUPPORT NC STATE AMERICAN FEDERATION OF LABOR & CONGRESS OF INDUSTRIAL ORG 1408 HILLSBOROUGH STREET RALEIGH NC 27605 560644841 501 (C) (5) 100000 GENERAL SUPPORT NEW ORLEANS WORKERS CENTER FOR RACIAL JUSTICE 217 N PRIEUR STREET NEW ORLEANS LA 70112 331176415 501 (C) (3) 500000 GENERAL SUPPORT NORTHERN VIRGINIA CLC AFL-CIO 4536 JOHN MARR DRIVE ANNANDALE VA 22003 541569127 501 (C) (5) 7000 GENERAL SUPPORT RAINBOWPUSH COALITION 930 EAST 50TH STREET CHICAGO IL 60615 364131441 10000 GENERAL SUPPORT RAISE UP WASHINGTON 603 STEWART STREET SUITE 819 SEATTLE WA 98101 811046456 501 (C) (4) 350000 GENERAL SUPPORT THE FRANKLIN & ELEANOR ROOSEVELT INSTITUTE 570 LEXINGTON AVENUE 5TH FLOOR NEW YORK NY 10022 237213592 501 (C) (3) 25000 GENERAL SUPPORT SAMUEL DEWITT PROCTOR CONFERENCE INC 4533 S LAKE PARK CHICAGO IL 60653 061707903 501 (C) (3) 15000 GENERAL SUPPORT THE PROGRESSIVE AGENDA COMMITTEE 3220 N STREET NW SUITE 103 WASHINGTON DC 20007 474571896 501 (C) (4) 125000 GENERAL SUPPORT TIDES CENTER 1014 TORNEY AVENUE SAN FRANCISCO CA 94129 943213100 501 (C) (3) 7000 GENERAL SUPPORT UFCW MINORITY COALITION 4301 GARDEN CITY DRIVE LANDOVER MD 20785 522117494 501 (C) (6) 10000 GENERAL SUPPORT UFCW OUTREACH C/O LORI RICHARDS 1775 K STREET NW WASHINGTON DC 20006 462734109 501 (C) (5) 10000 GENERAL SUPPORT UFCW WOMEN'S NETWORK 425 MERRICK AVENUE 221-10 JAMAICA AVENUE WESTBURY NY 11590 389194001 501 (C) (5) 10000 GENERAL SUPPORT UNITED LATINOS OF THE UFCW INC 11041 GARLAND ROAD DALLAS TX 75218 202928527 501 (C) (5) 10000 GENERAL SUPPORT UNITED STATES HISPANIC LEADERSHIP INSTITUTE INC 431 S DEARBORN AVENUE 1203 CHICAGO IL 606051152 363191740 501 (C) (3) 10000 GENERAL SUPPORT WORKING AMERICA 815 16TH STREET NW WASHINGTON DC 20006 200263611 501 (C) (5) 435000 GENERAL SUPPORT 29 17 UFCW SCHOLARSHIP FUND 2016 24 50000 PART I, LINE 2: REQUESTS FOR CONTRIBUTIONS ARE EITHER INITIATED BY THE REQUESTING ORGANIZATION OR RECOMMENDED BY VARIOUS DEPARTMENT HEADS. THE ORGANIZATION'S MISSION AND/OR CHARITABLE PURPOSE OF THE CONTRIBUTION ARE CONSIDERED IN THE GRANTING OF SUCH CONTRIBUTIONS. THE REQUESTS FOR DONATIONS AND SUPPORTING APPROVAL ARE MAINTAINED FOR ALL CONTRIBUTIONS THAT ARE GIVEN. THE RECEIVING ORGANIZATION IS NOT REQUIRED TO ACCOUNT BACK TO UFCW FOR THE CONTRIBUTIONS IT RECEIVES. SCHEDULE I, PART III SCHOLARSHIPS SCHOLARSHIPS ARE AWARDED TO ELIGIBLE CANDIDATES WHO ARE MEMBERS OF UFCW INTERNATIONAL UNION FOR ONE YEAR OR MORE OR TO THEIR UNMARRIED CHILDREN. THE APPLICANTS MUST BE 20 YEARS OF AGE OR YOUNGER AT THE CLOSING DATE OF THE APPLICATION PROCESS. THE SCHOLARSHIPS ARE AWARDED ANNUALLY FOR A FOUR YEAR PERIOD, SUBJECT TO REVIEW, SUBMISSION OF GRADES AND MAINTENANCE OF SATISFACTORY SCHOLASTIC STANDARDS. X X 1 1 X X X 0 0 0 PERRONE ANTHONY INTERNATIONAL PRESIDENT 298003 0 0 0 11016 0 35700 0 17057 0 361776 0 0 0 LOPEZ ESTHER INTERNATIONAL SECRETARY-TREASURER 242121 0 0 0 8296 0 34966 0 15057 0 300440 0 0 0 O'NEILL PATRICK J RETIRED INTERNATIONAL SECRETARY-TREA 23294 0 0 0 286043 0 6022 0 30708 0 346067 0 0 0 MEINEMA PAUL EXEC VP/NATL PRES UFCW CANADA 166193 0 0 0 2871 0 38337 0 9939 0 217340 0 0 0 APPELBAUM STUART H EXEC. INT'L VICE PRESIDENT/PRESIDENT 0 242262 0 0 0 7310 26550 0 0 29071 26550 278643 0 0 BARCLAY WARREN S EXECUTIVE INT'L VICE PRES/ORGANIZING 226585 0 0 0 234526 0 34500 0 16857 0 512468 0 0 0 CLARKE THOMAS P INTERNATIONAL VICE PRESIDENT/REGION 176585 0 0 0 5820 0 33000 0 15057 0 230462 0 0 0 CYPHERS FRANK INTERNATIONAL VICE PRESIDENT/COUNCIL 176585 0 0 0 6105 0 33000 0 15057 0 230747 0 0 0 JONES MILTON L INTERNATIONAL VICE PRESIDENT/REGION 176585 0 0 0 8573 0 33000 0 15587 0 233745 0 0 0 LAMBERT REGINA M INTERNATIONAL VICE PRESIDENT/DEPARTM 176585 0 0 0 3880 0 33000 0 15717 0 229182 0 0 0 LAURITSEN MARK D INTERNATIONAL VICE PRESIDENT/DEPARTM 191585 0 0 0 1227 0 33450 0 17123 0 243385 0 0 0 NEFF CHRISTYNE L INTERNATIONAL VICE PRESIDENT/EXEC AS 154038 0 0 0 99816 0 32371 0 11284 0 297509 0 0 0 ORLANDO GEORGE J INTERNATIONAL VICE PRESIDENT/DISTILL 176585 0 0 0 6624 0 33000 0 15057 0 231266 0 0 0 PLUMB LAWRENCE G INTERNATIONAL VICE PRESIDENT/REGION 176585 0 0 0 1634 0 33000 0 16063 0 227282 0 0 0 RAMIREZ LETICIA INTERNATIONAL VICE PRESIDENT/REGION 176585 0 0 0 5217 0 33000 0 15717 0 230519 0 0 0 THOMSON EDWARD D INTERNATIONAL VICE PRESIDENT/REGION 176585 0 0 0 32025 0 33000 0 15057 0 256667 0 0 0 VINCENT JR ALVIN INTERNATIONAL VICE PRESIDENT/REGION 176585 0 0 0 637 0 33000 0 15717 0 225939 0 0 0 WILLIAMS ROBIN INTERNATIONAL VICE PRESIDENT/DEPARTM 173289 0 0 0 2049 0 32258 0 15528 0 223124 0 0 0 WILLIAMSON KEVIN INT'L VICE PRES/DIRECTOR, COLL BARGA 226585 0 0 0 11774 0 34500 0 15057 0 287916 0 0 0 WHITAKER JOHN A NON-DIRECTOR INT'L VICE PRESIDENT 20000 135231 0 0 0 3376 3540 0 0 16228 23540 154835 0 0 WURM JACK C NON-DIRECTOR INT'L VICE PRESIDENT 0 232262 0 0 0 5341 26550 0 0 27872 26550 265475 0 0 CLARK NICHOLAS W GENERAL COUNSEL 226585 0 0 0 12673 0 34500 0 15657 0 289415 0 0 0 WERNER LORI EXEC. ASS'T TO THE PRESIDENT/DIRECTO 184469 0 0 0 9159 0 33237 0 15557 0 242422 0 0 0 FIEDLER JEFFREY L DIRECTOR OF NATIONAL STRATEGIC RETAI 182222 0 0 0 5474 0 33173 0 15057 0 235926 0 0 0 SULLIVAN KEVIN J DIRECTOR OF FINANCE 176585 0 0 0 9723 0 33000 0 17063 0 236371 0 0 0 RENTZ CAROL A COMPTROLLER 176585 0 0 0 9408 0 33000 0 16087 0 235080 0 0 0 PLUMB THOMAS A RETIRED INTERNATIONAL VICE PRESIDENT 0 0 0 0 31113 0 0 0 0 0 31113 0 0 0 PART I, LINE 1A CERTAIN PAYMENTS IN CONNECTION WITH HOME RELOCATION ARE GROSSED UP FOR TAX PURPOSES. LOPEZ-BASTOS EMMANUELLE SPOUSE OF WAYNE HANLEY, VICE PRESIDENT 102069 EMPLOYEE-SALARY AND BENEFITS 0 LAURITSEN THERON BROTHER OF MARK LAURITSON, VICE PRESIDENT 137011 EMPLOYEE-SALARY AND BENEFITS 0 NEFF CHRISTYNE L SPOUSE OF ALVIN VINCENT, JR, VICE PRESIDENT 297509 OFFICER COMPENSATION AND BENEFITS 0 PERRONE DONNA SPOUSE OF ANTHONY M PERRONE, SECRETARY-TREASURER 68727 EMPLOYEE-SALARY AND BENEFITS 0 PLUMB LAWRENCE BROTHER OF THOMAS A PLUMB, VICE PRESIDENT 227282 OFFICER COMPENSATION AND BENEFITS 0 PLUMB THOMAS BROTHER OF LAWRENCE C PLUMB, VICE PRESIDENT 31113 EMPLOYEE-SALARY AND BENEFITS 0 POWELL RONALD E FATHER OF STEVEN POWELL, VICE PRESIDENT 24440 OFFICER COMPENSATION AND BENEFITS 0 POWELL STEVEN M SON OF RONALD POWELL, VICE PRESIDENT 24440 OFFICER COMPENSATION AND BENEFITS 0 VINCENT JR ALVIN SPOUSE OF CHRISTYNE L NEFF, VICE PRESIDENT 225939 OFFICER COMPENSATION AND BENEFITS 0 FORM 990, PART VI, SECTION A, LINE 2 RONALD E POWELL (FATHER) AND STEVEN M. POWELL (SON) ARE OFFICERS ON THE UFCW EXECUTIVE BOARD. THEY ARE ALSO PRESIDENT AND SECRETARY-TREASURER, RESPECTIVELY, OF UFCW LOCAL 881. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS IN ACCORDANCE WITH THE FOLLOWING CLASSIFICATIONS: ACTIVE, AFFILIATED, ASSOCIATE, PAID-UP LIFE, NONACTIVE, GENERAL, AND HONORARY. NO MEMBER CAN HOLD MORE THAN ONE CLASSIFICATION OF MEMBERSHIP AT ANY ONE TIME. ONLY ACTIVE MEMBERS HAVE VOTING RIGHTS INCLUDING RIGHTS TO VOTE AND HOLD OFFICE IN THEIR RESPECTIVE LOCAL UNIONS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF EACH LOCAL UNION ELECT DELEGATES TO THE UFCW INTERNATIONAL CONVENTION WHICH CONVENES EVERY FIVE YEARS. THE DELEGATE APPORTIONMENT IS BASED ON THE NUMBER OF MEMBERS OF THE LOCAL UNION. THE DELEGATES TO THE CONVENTION ELECT THE GOVERNING BODY OF THE ORGANIZATION, WHICH IS THE UFCW EXECUTIVE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S CONSTITUTION IS ITS GOVERNING DOCUMENT. THE DOCUMENT DESCRIBES THOSE DECISIONS THAT HAVE TO BE MADE, RATIFIED OR APPROVED BY THE DELEGATES TO THE CONVENTION. BETWEEN CONVENTIONS, THE UFCW EXECUTIVE BOARD IS THE HIGHEST AUTHORITY OF THE ORGANIZATION AS PROVIDED IN THE CONSTITUTION. THE BOARD'S RESPONSIBILITIES AS WELL AS THOSE OF THE EXECUTIVE COMMITTEE ARE SPECIFIED IN THE CONSTITUTION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS DRAFTED THROUGH A COLLABORATIVE EFFORT OF THE ORGANIZATION'S OUTSIDE AUDIT FIRM AND IN-HOUSE FINANCIAL AND LEGAL PROFESSIONALS. THE DRAFT IS DISTRIBUTED TO THE UFCW EXECUTIVE COMMITTEE FOR REVIEW PRIOR TO FILING. THE FORM IS THEN FINALIZED AND SUBMITTED. FORM 990, PART VI, SECTION B, LINE 12C PER THE ORGANIZATION'S CONSTITUTION, ANY OFFICER OR EMPLOYEE OF THE INTERNATIONAL UNION OR ANY OF ITS CHARTERED BODIES ACCEPTING ANY POLITICAL OFFICE, OR OTHER EMPLOYMENT OR POSITION, WHICH IN THE JUDGMENT OF THE INTERNATIONAL EXECUTIVE BOARD PRESENTS A CONFLICT OF INTEREST SHALL NOT BE ELIGIBLE TO SERVE AS AN OFFICER OF THE INTERNATIONAL UNION OR ANY OF ITS CHARTERED BODIES, AND ANY SUCH OFFICER OR EMPLOYEE SHALL RESIGN HIS OR HER OFFICE OR POSITION WITH THE UNION IMMEDIATELY, UPON ORDER OF THE INTERNATIONAL EXECUTIVE BOARD, UNLESS A LEAVE OF ABSENCE IS GRANTED WITH THE APPROVAL OF THE INTERNATIONAL EXECUTIVE BOARD. THE ORGANIZATION ADOPTED A CODE OF CONDUCT PROMOTING THE BEST INTERESTS OF THE UNION. THE ORGANIZATION WILL TAKE ALL APPROPRIATE ACTION, CONSISTENT WITH THE LAW AND THE UFCW INTERNATIONAL CONSTITUTION, IN ANY INSTANCE OF MISAPPROPRIATION OR ABUSE OF UNION FUNDS, OR OTHER FORM OF CORRUPTION AT ANY LEVEL OF THE UNION. COMMENCING WITH TAX YEAR 2008, QUESTIONNAIRES ARE SENT TO OFFICERS AND FORMER OFFICERS ANNUALLY CONCERNING CONFLICTS OF INTEREST. THESE QUESTIONNAIRES ARE REVIEWED FOR ANY POTENTIAL CONFLICTS OF INTEREST AND, TO DATE, NONE HAVE BEEN REPORTED. IF A CONFLICT SHOULD BE REPORTED IN THE FUTURE, THE APPROPRIATE ACTION WOULD BE TAKEN BY THE OFFICERS. IN ADDITION, OUR OFFICERS AND EMPLOYEES HAVE BEEN ADVISED OF OUR WRITTEN POLICY TO AVOID CONFLICTS OF INTEREST WHICH WOULD RESULT IN THE FILING OF FORM LM-30 WITH THE U.S. DEPARTMENT OF LABOR. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT AND SECRETARY-TREASURER OF THE ORGANIZATION IS DETERMINED BY AND APPROVED BY THE UFCW EXECUTIVE BOARD. THE LAST CHANGES OCCURRED IN MARCH 2004 AND WERE DECREASES IN SALARY REQUESTED BY THE PRESIDENT AND SECRETARY-TREASURER WHICH WERE RATIFIED BY THE BOARD. THE COMPENSATION OF OFFICERS IS DETERMINED BY THE UFCW PRESIDENT, IN CONSULTATION WITH THE UFCW SECRETARY-TREASURER. COMPARABILITY DATA IS ANALYZED AS PART OF THE PROCESS. THE LAST SALARY CHANGES FOR OFFICERS WHO ARE IN THE PRIMARY EMPLOYMENT OF THE ORGANIZATION OCCURRED IN JANUARY 2010 AND PRIOR TO THAT IN JANUARY 2006. FOR THOSE OFFICERS WHO ARE PRIMARILY EMPLOYED BY THEIR RESPECTIVE LOCAL UNIONS, THE LAST INCREASE IN THE OFFICER STIPEND AMOUNT WAS IN 1989. FORM 990, PART VI, SECTION C, LINE 19 THE UFCW'S ANNUAL FINANCIAL RETURN, FORM LM-2 IS FILED WITH THE DEPARTMENT OF LABOR AND IS AVAILABLE ON THEIR WEBSITE. COPIES OF FORM 990 ARE ALSO AVAILABLE UNDER THE IRS PUBLIC INSPECTION PROVISIONS. FORM 990, PART XI, LINE 9: TRANSFER TO UFCW ACTIVE BALLOT CLUB EDUCATION FUND -136,600. FORM 990, PART XII, LINE 1: THE ORGANIZATION'S CONSOLIDATED STATEMENTS ARE PRESENTED ON A MODIFIED CASH BASIS METHOD OF ACCOUNTING. GENERALLY, REVENUE IS RECOGNIZED WHEN RECEIVED RATHER THAN EARNED AND EXPENSES ARE RECOGNIZED WHEN PAID RATHER THAN WHEN THE OBLIGATION IS INCURRED. THESE INCLUDE UNREALIZED APPRECIATION (DEPRECIATION) OF INVESTMENTS, DEPRECIATION AND AMORTIZATION OF PROPERTY AND EQUIPMENT, AMORTIZATION OF DEFERRED LEASING COMMISSIONS, LIABILITIES FOR PAYROLL WITHHOLDINGS AND CERTAIN ASSETS AND LIABILITIES RESULTING FROM CASH TRANSACTIONS WITH CHARTERED BODIES. THE ACCOUNTING METHOD DID NOT CHANGE FROM THE PRIOR YEAR. FORM 990, PART XII, LINE 2C: THE ORGANIZATION RECEIVED A CONSOLIDATED AUDIT. THE GENERAL PROCESS OF THE CONSOLIDATED AUDIT IS THAT THE INTERNATIONAL EXECUTIVE BOARD EMPLOYS A CERTIFIED PUBLIC ACCOUNTANT TO PERFORM AN AUDIT OF THE FINANCIAL BOOKS AND RECORDS OF THE INTERNATIONAL UNION. THE BOARD OF AUDIT REVIEWS THE REPORT OF THE CERTIFIED PUBLIC ACCOUNTANT RETAINED BY THE INTERNATIONAL EXECUTIVE BOARD TO AUDIT THE FINANCIAL BOOKS AND RECORDS OF THE INTERNATIONAL UNION. THE FINANCIAL STATEMENTS OF THE CERTIFIED PUBLIC ACCOUNTANT AND REPORT OF THE BOARD OF AUDIT ARE THEN FURNISHED TO EACH LOCAL UNION AND EACH INTERNATIONAL OFFICER. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. UNITED FOOD AND COMMERCIAL WORKERS PENSION PLAN FOR EMPLOYEES 1775 K STREET NW WASHINGTON DC 20006 812741678 PENSION PLAN DC 401(A) N/A 0 UFCW PENSION PLAN FOR CANADIAN EMPLOYEES 300-61 INTERNATIONAL BLVD REXDALE ONTARIO CA M9W 6K4 CANADIAN PENSION PLAN CA N/A 0 UFCW BUILDING CORPORATION 1775 K STREET NW WASHINGTON DC 20006 341023202 BUILDING CORP DC 501(C)(2) N/A 0 PATRICK E GORMAN SCHOLARSHIP FUND 1775 K STREET NW WASHINGTON DC 20006 521289741 SCHOLARSHIP FUND DC 501(C)(3) N/A 0 UFCW SAVINGS AND RETIREMENT PLAN FOR US OFFICERS & EMPLOYEES 1775 K STREET NW WASHINGTON DC 20006 521384948 401K PLAN DC 401(K) N/A 0 UFCW SAVINGS AND RETIREMENT PLAN CHARTERED LOCAL BODIES 1775 K STREET NW WASHINGTON DC 20006 530220586 401K PLAN DC 401(K) N/A 0 UFCW ACTIVE BALLOT CLUB-GENERAL FUND 1775 K STREET NW WASHINGTON DC 20006 521064551 SEPARATE SEGREGATED FUND DC 527 N/A 0 UFCW WORKING FAMILIES ADVOCACY PROJECT 1775 K STREET NW WASHINGTON DC 20006 272711274 SEPARATE SEGREGATED FUND DC 527 N/A 0 UFCW ACTIVE BALLOT CLUB-EDUCATIONPOLITICAL FUND 1775 K STREET NW WASHINGTON DC 20006 521066961 SEPARATE SEGREGATED FUND DC 527 N/A 0 UFCW PHCBTD SICK BENEFIT PLAN 1775 K STREET NW WASHINGTON DC 20006 521246412 BENEFIT PLAN DC 501(C)(9) N/A 0 UFCW MEMBER VOLUNTARY BENEFIT FUND 1775 K STREET NW WASHINGTON DC 20006 452293755 VOLUNTARY BENEFIT PLAN DC 501(C)(9) N/A 0 INT'L CHEMICAL WORKERS UNION COUNCIL OF THE UFCW (ICWUC) 1655 W MARKET ST 6TH FL AKRON OH 44313 340644259 LABOR UNION OH 501(C)(5) N/A 0 RWDSU DISTRICT COUNCIL OF THE UFCW 370 SEVENTH AVENUE SUITE 501 NEW YORK NY 10001 131426674 LABOR UNION NY 501(C)(5) N/A 0 UFCW LOCAL UNION 1208 14400 HIGHWAY 87 WEST TAR HEEL NC 28392 800356571 LABOR UNION NC 501(C)(5) N/A 0 UFCW HEALTH INSURANCE PLAN FOR ACTIVE EMPLOYEES 1775 K STREET NW WASHINGTON DC 20006 811516666 VOLUNTARY BENEFIT PLAN DC 501(C)(5) N/A 0 UFCW HEALTH INSURANCE PLAN FOR RETIREES 1775 K STREET NW WASHINGTON DC 20006 811529180 VOLUNTARY BENEFIT PLAN DC 501(C)(5) N/A 0 UFCW LOCAL NO 435 POST OFFICE BOX 109 HYRUM UT 84319 451774687 LABOR UNION UT 501(C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 UNITED FOOD AND COMMERCIAL WORKERS BUILDING CORPORATION N 95118 RWDSU DISTRICT COUNCIL OF THE UFCW O 14831916 INTERNATIONAL CHEMICAL WORKERS UNION COUNCIL OF THE UFCW (ICWUC) P 1437535