2016-08-11T14:29:14-05:00 2015-12-31 541156733 FRANK & COMPANY PC 1360 BEVERLY ROAD SUITE 300 MCLEAN VA 22101 990 2015-01-01 521382926 NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND INC NATI 2027373400 901 E STREET NW NO 100 WASHINGTON DC 20004 CRAIG W FLOYD CHIEF EXECUTIVE OFFICER 2027373400 2016-08-11 1 ROBERT H FRANK P00943320 7038210702 2016-08-10 2015 2016-12-15 16:53:06Z CRAIG W FLOYD 901 E STREET NW NO 100 WASHINGTON DC 20004 25737435 0 X WWW.NLEOMF.ORG X 1984 DC TO COMMEMORATE THE SERVICE AND SACRIFICE OF LAW ENFORCEMENT AND MAINTAIN THE MEMORIAL. 20 19 46 218 0 0 14638138 17035676 0 0 668264 866293 775126 719983 16081528 18621952 312123 340499 0 0 3652641 3695252 391365 271714 6814557 10824865 11735739 15180994 16043204 900534 2578748 69985492 71418067 2905733 3203867 67079759 68214200 X TO COMMEMORATE THE SERVICE AND SACRIFICE OF LAW ENFORCEMENT AND MAINTAIN THE MEMORIAL. 0 0 3138143 SOCIETAL PROGRAM MATERIALS: HONORING THOSE WHO HAVE LOST THEIR LIVES IN THE LINE OF DUTY DURING THEIR SERVICE IN THE LAW ENFORCEMENT PROFESSION THROUGH SEEKING THE GENERAL PUBLIC'S INVOLVEMENT IN RECOGNIZING THE SACRIFICES MADE. 2314888 336000 MEMORIAL OPERATIONS: RESPONSIBILITY FOR MAJOR REPAIRS AND IMPROVEMENTS AT THE MEMORIAL, THE RESEARCH AND ENGRAVING OF NAMES OF FALLEN OFFICERS, OVERSIGHT OF DAILY MAINTENANCE BY THE NATIONAL PARK SERVICE, AND OPERATIONS AT THE MEMORIAL. 1850015 546084 VISITORS CENTER: EXPENSES ASSOCIATED WITH OPERATING AND MAINTAINING THE VISITORS CENTER. 947223 4499 PUBLIC AWARENESS: PROGRAMS AND ACTIVITIES TO HEIGHTEN AWARENESS THROUGH PUBLIC EVENTS ABOUT THE SACRIFICES SUSTAINED BY THE LAW ENFORCEMENT COMMUNITY ON THE PUBLIC'S BEHALF. 947223 4499 8250269 1 1 0 0 0 0 0 1 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 58 1 1 46 1 0 0 0 0 0 0 1 1 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CT CO FL GA IL KS KY MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WV WI AZ AK HI ME X X FRANK & COMPANY PC 7038210702 1360 BEVERLY RD SUITE 300 MCLEAN VA 22101 CRAIG W FLOYD CHAIRMAN/CHIEF EXECUTIVE OFFICER 40.00 1.00 X X 254630 0 46538 WILLIAM JOHNSON DIRECTOR 1.00 X 0 0 0 CHUCK WEXLER DIRECTOR 1.00 X 0 0 0 CHUCK CANTERBURY DIRECTOR 1.00 X 0 0 0 SAM A CABRAL DIRECTOR 1.00 X 0 0 0 MADELINE NEUMANN DIRECTOR (RET. 6/2015) 1.00 X 0 0 0 LINDA HENNIE DIRECTOR 1.00 X 0 0 0 JON ADLER DIRECTOR 1.00 X 0 0 0 JIM BUEERMANN DIRECTOR 1.00 X 0 0 0 MARCUS JONES DIRECTOR 1.00 1.00 X 0 0 0 MIKE MUTH DIRECTOR 1.00 X 0 0 0 SUZANNE SAWYER SECRETARY 1.00 X X 0 0 0 ROBERT PAVONE DIRECTOR 1.00 X 0 0 0 HARRY E PHILLIPS DIRECTOR 1.00 1.00 X 0 0 0 JONATHAN THOMPSON DIRECTOR 1.00 X 0 0 0 VINCE TALUCCI DIRECTOR 1.00 X 0 0 0 ROBERT HOFFMAN DIRECTOR (RET. 7/2015) 1.00 X 0 0 0 DWAYNE CRAWFORD DIRECTOR 1.00 X 0 0 0 SHARI LITOW DIRECTOR (RET. 12/2015) 1.00 X 0 0 0 BRENDA DONNER DIRECTOR 1.00 X 0 0 0 JUSTIN CRAWFORD DIRECTOR 1.00 X 0 0 0 CATHERINE SEIDEL DIRECTOR 1.00 X 0 0 0 ROBERT SANTAGATA DIRECTOR 1.00 X 0 0 0 STEPHEN ANTONUCCI DIRECTOR (RET. 6/2015) 1.00 1.00 X 0 0 0 KENNETH W BRUNK TREASURER 1.00 X 0 0 0 HERBERT GIOBBI CHIEF OF STAFF 40.00 1.00 X 208339 0 22600 NICHOLAS BREUL SR. DIRECTOR OF OFFICER SAFETY & WELLNESS 40.00 X 114358 0 2492 JOSEPH URSCHEL MUSEUM EXECUTIVE DIRECTOR 40.00 X 169337 0 18832 STEVEN E GROENINGER SR. DIRECTOR OF COMMUNICATIONS 40.00 X 123073 0 23923 REBECCA LOONEY SR. DIRECTOR OF EXHIBITS & PROGRAMS 40.00 X 112289 0 36067 RAYMOND HORD CHIEF DEVELOPMENT OFFICER 40.00 X 172833 0 1695 1154859 0 152147 8 0 1 0 PEP-DIRECT LLC 119 STONEY BROOK DRIVE WILTON NH 03086 DIRECT MAIL SERVICES 3880223 FRANK & COMPANY PC 1360 BEVERLY ROAD SUITE 300 MCLEAN VA 22101 FINANCIAL SERVICES 395654 DIRECT MAIL PROCESSORS INC 1150 CONRAD COURT HAGERSTOWN MD 21740 CAGING SERVICES 241694 DATA MANAGEMENT INC PO BOX 846 STONEVILLE NY 27048 DIRECT MAIL SERVICES 177103 BDO LLC PO BOX 642743 PITTSBURGH PA 15264 CONSULTING SERVICES 166314 13 92 378489 16657095 1164287 17035676 308266 308266 173621 173621 7138352 6580325 558027 558027 558027 1081242 535158 546084 546084 REFUNDS 900099 278 278 278 18621952 546084 0 1040192 340499 340499 532310 412556 35384 84370 2484495 1929458 161989 393048 148669 113658 11150 23861 331695 253582 24877 53236 198083 146179 14587 37317 77674 77674 173530 134764 11314 27452 271714 271714 809227 427622 310364 71241 111416 95955 6582 8879 282073 202446 44838 34789 472565 236298 17400 218867 577686 485700 18131 73855 153921 112348 31992 9581 41571 37857 1750 1964 119424 102188 739 16497 33918 27212 1957 4749 MAILING EXPENSES 3402732 996509 2406223 POSTAGE 3351655 1005704 902 2345049 POLICE EVENTS 773234 719307 17803 36124 PREMIUMS 753672 241111 512561 601441 229316 188945 183180 16043204 8250269 978378 6814557 X 7168512 2302138 0 4866374 1557835 1775993 10063 10101 9569282 10032585 348192 446563 496149 386904 277794 105256 2530752 2318205 260014 212547 11299077 10909106 196165 183765 45970921 47355247 69985492 71418067 2220429 2563900 685304 639967 2905733 3203867 X 53478187 54309325 13601572 13904875 67079759 68214200 69985492 71418067 X 2578748 -822877 -57355 -564075 X 0 1 X 1 0 X 17395198 18455284 16024260 14638138 17035676 83548556 17395198 18455284 16024260 14638138 17035676 83548556 8320381 75228175 401628 435231 398771 510120 481887 2227637 5232 2132 278 7642 85783835 6816478 0.87700 0.87290 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER MISCELLANEOUS INCOME - 2012 AMOUNT: $ 5,232. 2013 AMOUNT: $ 2,132. 2015 AMOUNT: $ 278. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1523387 X X 0 4590539 -28726 234506 4327307 4621824 103316 134601 4590539 4113584 630824 122584 4621824 6781823 522413 3190652 4113584 8748273 1340000 74151 3380601 6781823 1.00000 0.00000 0.00000 0 0 665978 461290 204688 687104 679547 7557 1177670 1177368 302 212547 MEMORIAL DEVELOPMENT COSTS 15930099 MUSEUM DEVELOPMENT COSTS 29427679 MUSEUM COLLECTIONS 1523387 DEPOSITS AND OTHER ASSETS 474082 47355247 DEFERRED RENT 463663 DEFERRED COMPENSATION 176304 639967 X PART III, LINE 4: THE MISSION OF THE NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND IS TO GENERATE INCREASED PUBLIC SUPPORT FOR THE LAW ENFORCEMENT PROFESSION BY PERMANENTLY RECORDING AND APPROPRIATELY COMMEMORATING THE SERVICE AND SACRIFICE OF LAW ENFORCEMENT OFFICERS; AND TO PROVIDE INFORMATION THAT WILL HELP PROMOTE LAW ENFORCEMENT SAFETY. THE NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL IS THE NATION'S MONUMENT TO LAW ENFORCEMENT OFFICERS WHO HAVE DIED IN THE LINE OF DUTY. DEDICATED ON OCTOBER 15, 1991, THE MEMORIAL HONORS FEDERAL, STATE AND LOCAL LAW ENFORCEMENT OFFICERS WHO HAVE MADE THE ULTIMATE SACRIFICE FOR THE SAFETY AND PROTECTION OF OUR NATION AND ITS PEOPLE. A NUMBER OF COMMEMORATIVE CEREMONIES ARE HELD AT THE MEMORIAL EACH YEAR, AND THE SITE IS VISITED BY NEARLY A QUARTER MILLION PEOPLE ANNUALLY. PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUNDS ARE TO FURTHER THE MISSION OF THE ORGANIZATION. PART X, LINE 2: MANAGEMENT HAS EVALUATED THE ORGANIZATION'S TAX POSITIONS AND HAS CONCLUDED THAT THE ORGANIZATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH PROVISIONS OF THIS GUIDANCE. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES BEFORE 2012. X X X X X X 1 PEP-DIRECT 19 STONEY BROOK DRIVE WILTON NH 03086 DIRECT MAIL FUNDRAISING 0 11839150 298314 11540836 HARRIS CONNECT 1400 CROSSWAYS BLVD STE 10 CHESAPEAKE VA 23320 TELEMARKETING 0 14638 57660 -43022 11853788 355974 11497814 AL AR CA CT CO DC FL GA IL IA KY MD MA MI MN MS MT NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN UT VA WA WV WI WY AK AZ HI KS LA ME SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE AGREEMENT WITH PEP-DIRECT PROVIDES FOR THE PAYMENT OF FEES FOR FUNDRAISING CONSULTING SERVICES AND ALSO FOR THE PAYMENTS FOR REIMBURSABLE MAILING EXPENSES SUCH AS: PRINTING, POSTAGE, DATA PROCESSING AND MAILING SERVICES. THE TOTAL AMOUNT OF PAYMENTS FOR THESE TYPES OF REIMBURSABLE MAILING EXPENSES DURING THE YEAR WAS $3,613,126. INVOICES FOR FUNDRAISING CONSULTING FEES AND MAILING REIMBURSEMENTS SEPARATELY OR SPECIFICALLY IDENTIFY THE AMOUNT OF THE INVOICE THAT IS ATTRIBUTED TO FUNDRAISING CONSULTING FEES FROM THE AMOUNT OF THE INVOICE FOR REIMBURSABLE MAILING EXPENSES. THE AGREEMENT WITH HARRIS CONNECT PROVIDES FOR THE PAYMENT OF FEES FOR FUNDRAISING CONSULTING SERVICES AND ALSO FOR THE PAYMENTS FOR REIMBURSABLE EXPENSES SUCH AS POSTAGE EXPENSES. THE TOTAL AMOUNT OF PAYMENTS FOR THESE TYPES OF REIMBURSABLE MAILING EXPENSES DURING THE YEAR WAS $15,834. INVOICES FOR FUNDRAISING CONSULTING FEES AND MAILING REIMBURSEMENTS SEPARATELY OR SPECIFICALLY IDENTIFY THE AMOUNT OF THE INVOICE THAT IS ATTRIBUTED TO FUNDRAISING CONSULTING FEES FROM THE AMOUNT OF THE INVOICE FOR REIMBURSABLE MAILING EXPENSES. 1 POLICE UNITY TOUR PO BOX 528 FLORHAM PARK NJ 07932 223530541 501(C)(3) 336000 TO RAISE AWARENESS OF LAW ENFORCEMENT OFFICERS WHO HAVE DIED IN THE LINE OF DUTY. 1 0 PART I, LINE 2: NLEOMF MAINTAINS RECORDS AND DOCUMENTATION FOR EACH GRANTEE FINANCIALLY ASSISTED BY THE PROGRAM TO ENSURE THAT ALL GRANT FUNDS ARE DISBURSED FOR THEIR INTENDED USE. THE GRANTS AWARDED ARE ACTIVELY MONITORED BY RECEIVING PROGRESS REPORTS FROM THE GRANTEE AND BY HAVING FREQUENT MEETINGS WITH THE GRANTEE'S OFFICERS. X X X X X X 0 0 0 0 0 0 0 0 0 CRAIG W FLOYD CHAIRMAN/CHIEF EXECUTIVE OFFICER 254630 0 0 0 0 0 25181 0 21357 0 301168 0 0 0 HERBERT GIOBBI CHIEF OF STAFF 208339 0 0 0 0 0 19911 0 2689 0 230939 0 0 0 JOSEPH URSCHEL MUSEUM EXECUTIVE DIRECTOR 169337 0 0 0 0 0 16567 0 2265 0 188169 0 0 0 RAYMOND HORD CHIEF DEVELOPMENT OFFICER 172833 0 0 0 0 0 0 0 1695 0 174528 0 0 0 X 1 26287 FAIR MARKET VALUE X SIMULATOR 1 1138000 FAIR MARKET VALUE 0 0 0 0 PART I, COLUMN (B): THE AMOUNTS IN COLUMN (B) REPRESENT THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PREPARED BY A CERTIFIED PUBLIC ACCOUNTING FIRM AND A DRAFT COPY OF FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW. QUESTIONS FROM THE BOARD CONCERNING THE FORM 990 ARE ADDRESSED BY THE MANAGEMENT OF THE ORGANIZATION PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS CONSISTENTLY MONITORED AND REVIEWED BY THE BOARD OF DIRECTORS TO ENSURE COMPLIANCE WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE REVIEWS CONTRACT AND SALARY REQUIREMENTS BASED ON SALARY COMPARISON DATA PROVIDED BY INDEPENDENT SURVEY AND CONTEMPORANEOUS DOCUMENTATION OF THE DECISION WAS MADE BY THE COMMITTEE FOR THE CEO EMPLOYMENT CONTRACT. FORM 990, PART VI, SECTION C, LINE 18 NLEOMF COMPLIES WITH IRC SECTION 6104 AND MAKES ITS FORM 1023 AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990 IS ALSO AVAILABLE ON THE NLEOMF WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 NLEOMF MAKES ITS CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATIONS GOVERNING DOCUMENTS MAY BE MADE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: PROVISION FOR DOUBTFUL PROMISES TO GIVE -564,567. CHANGES IN VALUE OF SPLIT INTEREST AGREEMENTS 492. THIN BLUE LINE COMMUNITY BIKE RIDES 901 E STREET NW SUITE 100 WASHINGTON DC 20004 900630368 SUPPORTS LAW ENFORCEMENT DC 501(C)(3) LINE 7 NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0