2017-10-25T11:19:07-05:00 2016-12-31 043077056 MOODY FAMIGLIETTI & ANDRONICO LLP 1 HIGHWOOD DRIVE TEWKSBURY MA 01876 990 2016-01-01 460686934 SGIP 20 INC SGIP 7818768857 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 SHARON ALLAN PRESIDENT AND CEO 7818768857 2017-10-19 1 MATTHEW KALIL CPA MBA P01517069 9785575300 64.27.39.203 2017-10-19 09:54:02 ED P 317E8747876FC67392754136350CB4FA072B998C 4E8193829E99C835AB7E159FE69182417A90D40B 2016 2021-01-29 14:40:06Z SHARON ALLAN 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 1874573 0 X SGIP.ORG X 2012 DE ENTITY FOCUSED ON CRITICAL POWER INDUSTRY ISSUES MOST RELEVANT TO OUR STAKEHOLDERS, WHICH INCLUDE UTILITIES, REGULATORS, EQUIPMENT VENDORS AND INTEGRATORS. 12 12 0 0 0 0 1732919 1870856 102420 0 667 3717 0 0 1836006 1874573 0 0 0 0 831327 931750 0 0 0 874353 751566 1705680 1683316 130326 191257 971689 1266138 416241 519433 555448 746705 X SUPPORTING THE NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY IN FULFILLING ITS RESPONSIBILITIES PURSUANT TO THE ENERGY INDEPENDENCE SECURITY ACT OF 2007, INCLUDING BUT NOT LIMITED TO BY: (A) PROVIDING TECHNICAL GUIDANCE AND COORDINATION TO HELP FACILITATE STANDARDS DEVELOPMENT FOR SMART GRID INTEROPERABILITY; (B) IDENTIFYING AND SPECIFYING TESTING AND CERTIFICATION REQUIREMENTS, INCLUDING PROVISION OF THE UNDERLYING RATIONALE TO ASSESS ACHIEVEMENT OF INTEROPERABILITY USING SMART GRID STANDARDS; (C) INFORMING AND EDUCATING SMART GRID INDUSTRY STAKEHOLDERS REGARDING SMART GRID INTEROPERABILITY AND RELATED BENEFITS; (D) LIAISING WITH SIMILAR ORGANIZATIONS IN OTHER COUNTRIES TO HELP ESTABLISH GLOBAL SMART GRID INTEROPERABILITY ALIGNMENT. 0 0 1625967 EDUCATION PROGRAM TO ACCELERATE THE MODERNIZATION OF THE SMART GRID. 1625967 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 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 0 0 0 1 11 0 1 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 MA X THE ORGANIZATION 7818768857 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 DAVID FORFIA CHAIRMAN & DIRECTOR 6.00 X X 0 0 0 NICK WAGNER TREASURER & DIRECTOR 6.00 X X 0 0 0 BRUCE EDELSTON DIRECTOR 2.00 X 0 0 0 ANDRES CARVALLO DIRECTOR 2.00 X 0 0 0 ROBBY SIMPSON DIRECTOR 4.00 X 0 0 0 TONY THOMAS DIRECTOR 1.00 X 0 0 0 RAIFORD SMITH DIRECTOR 2.00 X 0 0 0 MICHAEL BATES DIRECTOR 8.00 X 0 0 0 AARON SNYDER DIRECTOR 2.00 X 0 0 0 GARY RACKLIFFE DIRECTOR 2.00 X 0 0 0 BILL ASH DIRECTOR 4.00 X 0 0 0 DAVID WOLLMAN DIRECTOR 2.00 X 0 0 0 SHARON ALLAN PRESIDENT AND CEO 40.00 X 343004 0 11472 GABRIELLE PUCCIO VP MEMBER AND PUBLIC AFFAI 40.00 X 118930 0 8164 AARON SMALLWOOD DIRECTOR OF TECHNICAL OPER 40.00 X 140594 0 13995 602528 0 33631 3 0 1 0 VIRTUAL INC 401 EDGEWATER PLACE SUITE 600 WAKEFIELD MA 01880 MANAGEMENT SERVICES 275400 1 673744 1195212 1900 1870856 3717 3717 1874573 0 0 3717 X 354476 284754 69722 476575 382837 93738 31128 23834 7294 69571 52301 17270 21597 109 21488 100000 14300 85700 181601 181601 14242 2879 11363 10079 387 9692 67491 18224 49267 61013 35724 25289 15112 3392 11720 1715 1715 4780 4780 PROGRAM SUPPORT 122010 122010 MEMBER MANAGEMENT 95044 95044 0 BAD DEBT 56882 56882 ALLOCATION OF GENERAL A 0 408571 -408571 1683316 1625967 57349 0 402466 145265 496075 785083 269890 3800 67734 65900 2678 2678 1614 0 971689 1266138 235808 322001 180433 197432 416241 519433 X 555448 746705 555448 746705 971689 1266138 191257 0 X X 0 1 X 1 1 1 X 48585 1694003 2100556 1732919 1871106 7447169 48585 1694003 2100556 1732919 1871106 7447169 7447169 1942 4165 667 3717 10491 7457660 270571 X 2678 2678 0 0 X 1874573 0 1874573 0 1874573 1683316 0 1683316 0 1683316 PART X, LINE 2: THE ORGANIZATION IS A NONPROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES ON TRADE OR BUSINESS PROFITS GENERATED BY ACTIVITIES RELATED TO THE ORGANIZATION'S EXEMPT FUNCTION. THE ORGANIZATION MAY BE SUBJECT TO FEDERAL AND STATE INCOME TAXES FOR PROFITS GENERATED FROM UNRELATED TRADE OR BUSINESS INCOME. THE ORGANIZATION HAD DETERMINED THAT IT DOES NOT HAVE ANY LIABILITIES ASSOCIATED WITH UNRELATED TRADE OR BUSINESS INCOME AND, AS A RESULT, NO PROVISION FROM INCOME TAXES IS PRESENTED IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE ORGANIZATION ASSESSES THE RECORDING OF UNCERTAIN TAX POSITIONS BY EVALUATING THE MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT REQUIREMENTS A TAX POSITION MUST MEET BEFORE BEING RECOGNIZED AS A BENEFIT IN THE FINANCIAL STATEMENTS. THE ORGANIZATION'S POLICY IS TO RECOGNIZE INTEREST AND PENALTIES ACCRUED ON ANY UNCERTAIN TAX POSITIONS AS A COMPONENT OF INCOME TAX EXPENSE, IF ANY, IN ITS STATEMENTS OF ACTIVITIES. X X X 0 0 0 0 0 0 0 0 0 SHARON ALLAN PRESIDENT AND CEO 243371 0 99633 0 0 0 0 0 11472 0 354476 0 0 0 AARON SMALLWOOD DIRECTOR OF TECHNICAL OPER 140594 0 0 0 0 0 0 0 13995 0 154589 0 0 0 PART I, LINE 3 THE BOARD OF DIRECTORS OR AN AUTHORIZED COMMITTEE SHALL REVIEW AND APPROVE COMPENSATION OF COVERED INDIVIDUALS IN ADVANCE OF EMPLOYMENT OR COMPENSATION ADJUSTMENTS. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HIRED A MANAGEMENT COMPANY, VIRTUAL, INC., TO OVERSEE CERTAIN MANAGEMENT FUNCTIONS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERSHIP, PARTICIPATING MEMBERS AND OBSERVING MEMBERS. PARTICIPATING MEMBERS ARE ENTITLED TO VOTE FOR THE ELECTION OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH PARTICIPATING MEMBER IN GOOD STANDING MAY, (A) NOMINATE ONE REPRESENTATIVE TO STAND FOR ELECTION IN SUCH MEMBER'S STAKEHOLDER CATEGORY, OR FOR ELECTION AS AN "AT LARGE" MEMBER TO THE BOARD OF DIRECTORS; (B) VOTE FOR THE ELECTION OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B PARTICIPATING MEMBERS HAVE THE POWER TO VOTE ON EVERY TECHNICAL MATTER PRESENTED FOR VOTE. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO THE 990 BEING FILED, THE ORGANIZATION MERGED ITS NET ASSETS WITH ANOTHER ORGANIZATION AND DISSOLVED. THE 990 WAS REVIEWED BY THE FORMER MANAGEMENT TEAM PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH ORGANIZATIONAL REPRESENTATIVE SHALL ANNUALLY SIGN AN AFFIRMATION OF CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM, WHICH AFFIRMS THAT SUCH PERSON: A. HAS RECEIVED A COPY OF THE POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, D. UNDERSTANDS SGIP 2.0 IS TAX-EXEMPT AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES, AND E. DESCRIBES ANY RELATIONSHIPS WHICH COULD CONTRIBUTE TO OR CONSTITUTE A CONFLICT OF INTEREST. ALL COMPLETED AFFIRMATION AND DISCLOSURE FORMS PROVIDED BY ORGANIZATIONAL REPRESENTATIVES SHALL BE PROVIDED TO AND REVIEWED BY THE BOARD OF DIRECTORS, AND, IF APPROPRIATE, SHALL BE REVIEWED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH LEGAL COUNSEL. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS OF THE ORGANIZATION OR AN AUTHORIZED COMMITTEE THEREOF SHALL REVIEW AND APPROVE COMPENSATION OF OFFICERS, DIRECTORS, TOP MANAGEMENT OFFICIALS, AND KEY EMPLOYEES IN ADVANCE OF EMPLOYMENT OR COMPENSATION ADJUSTMENTS. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES THE FORM 990 AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 181,601. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 181,601. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT FOR THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED DURING THE YEAR.