2015-08-03T10:12:35-05:00 2014-12-31 043077056 MOODY FAMIGLIETTI & ANDRONICO LLP 1 HIGHWOOD DRIVE TEWKSBURY MA 01876 990 2014-01-01 460686934 SGIP 20 INC SGIP 7818768857 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 SHARON ALLAN PRESIDENT AND CEO 7818768857 2015-08-03 1 JOYCE RIPIANZI CPA P00548581 9785575300 2014 2016-03-07 17:11:31Z SHARON ALLAN 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 2272622 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. 21 19 0 0 0 0 1694003 2100556 0 167901 1942 4165 0 0 1695945 2272622 0 0 0 0 362958 539162 0 0 0 1006585 1570912 1369543 2110074 326402 162548 1019539 929541 756965 504419 262574 425122 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 1651495 167901 EDUCATION PROGRAM TO ACCELERATE THE MODERNIZATION OF THE SMART GRID. 1651495 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 29 0 1 0 0 0 0 0 0 0 0 0 0 0 X 21 19 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X THE ORGANIZATION 7818768857 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 JOHN MCDONALD CHAIRMAN & DIRECTOR 6.00 X X 0 0 0 ED ECKERT VICE CHAIR & DIRECTOR 8.00 X X 0 0 0 NICK WAGNER TREASURER & DIRECTOR 6.00 X X 0 0 0 BARRY HAASER SECRETARY & DIRECTOR 1.00 X X 0 0 0 JOHN CASKEY DIRECTOR 10.00 X 0 0 0 RICHARD DRUMMOND DIRECTOR 2.00 X 0 0 0 CHRIS IRWIN DIRECTOR 1.00 X 0 0 0 CHRIS GREER DIRECTOR 2.00 X 0 0 0 ERICH GUNTHER DIRECTOR 4.00 X 0 0 0 THOMAS HERBST DIRECTOR 1.00 X 0 0 0 MARK KLERER DIRECTOR 2.00 X 0 0 0 RICK KORNFELD DIRECTOR 1.00 X 0 0 0 SURESH KOTHA DIRECTOR 1.00 X 0 0 0 DOUG MCGINNIS DIRECTOR 1.00 X 0 0 0 JOHN NUNNELEY DIRECTOR 2.00 X 0 0 0 TARIQ SAMAD DIRECTOR 6.00 X 0 0 0 ROBBY SIMPSON DIRECTOR 4.00 X 0 0 0 TONY THOMAS DIRECTOR 1.00 X 0 0 0 SCOTT UNGERER DIRECTOR 4.00 X 0 0 0 STEVEN WIDERGREN DIRECTOR 8.00 X 0 0 0 DAVID FORFIA DIRECTOR 8.00 X 0 0 0 PATRICK GANNON PRESIDENT 40.00 X 125911 0 582 SHARON ALLAN PRESIDENT AND CEO 40.00 X 30249 0 140 BLAINE KOHL DIRECTOR OF MEMBERSHIP AND MARKETING 40.00 X 153705 0 783 309865 0 1505 2 0 1 0 VIRTUAL INC 401 EDGEWATER PLACE SUITE 600 WAKEFIELD MA 01880 MANAGEMENT SERVICES 253649 ZIDEK CONSULTING 1145 HARVARD ROAD WALDORF MD 20602 PROGRAM MGMT, COMMITTEE SUPPORT 129787 DANIEL J EDELMAN INC 21992 NETWORK PLACE CHICAGO IL 60673 PUBLIC RELATIONS 120000 3 926107 1170949 3500 2100556 CONFERENCE REGISTRATIO 900099 167901 167901 167901 4165 4165 2272622 167901 0 4165 156880 75826 81054 328201 158634 169567 23060 13347 9713 31021 17981 13040 15000 15000 73529 18803 54726 72000 14400 57600 61985 25224 36761 307341 307341 23535 8709 14826 92550 14517 78033 77051 32934 44117 255175 229404 25771 138 138 3797 3797 PROGRAM SUPPORT 441498 441498 MEMBER MANAGEMENT 123938 123938 BAD DEBT 23375 23375 ALLOCATION OF GENERAL A 0 168939 -168939 2110074 1651495 458579 0 406098 176148 555216 652651 8600 22500 49625 75902 2478 138 0 2340 1019539 929541 218383 188666 538582 315753 756965 504419 X 262574 425122 262574 425122 1019539 929541 162548 0 X 0 1 X 1 1 1 X 48585 1694003 2100556 3843144 48585 1694003 2100556 3843144 3843144 1942 4165 6107 3849251 167901 X 2478 138 2340 2340 X 2272622 0 2272622 0 2272622 2110074 0 2110074 0 2110074 PART X, LINE 2: 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. THE ORGANIZATION HAS NOT RECOGNIZED ANY LIABILITIES FOR UNCERTAIN TAX POSITIONS OR UNRECOGNIZED BENEFITS AS OF DECEMBER 31, 2014 AND 2013. THE ORGANIZATION DOES NOT EXPECT ANY MATERIAL CHANGE IN UNCERTAIN TAX POSITIONS WITHIN THE NEXT TWELVE MONTHS. AS OF DECEMBER 31, 2014, THE ORGANIZATION IS NOT UNDER EXAMINATION BY ANY TAXING AUTHORITIES AND IS GENERALLY OPEN FOR EXAMINATION FOR THREE YEARS FROM THE DATE OF FILING. X X X 1 0 0 0 0 0 0 0 0 BLAINE KOHL DIRECTOR OF MEMBERSHIP AND MARKETING 153705 0 0 0 0 0 0 0 783 0 154488 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. PART I, LINE 4A PARTICK GANNON, PRESIDENT RECEIVED SEVERANCE PAYMENTS TOTALING $46,500 DURING 2014. ADDITIONALLY, BLAINE KOHL, DIRECTOR OF MEMBERSHIP AND MARKETING RECEIVED SEVERANCE PAYMENTS TOTALING $5,000 DURING 2014. FORM 990, PART VI, SECTION A, LINE 2 TWO MEMBERS OF THE BOARD OF DIRECTORS WORK FOR THE SAME COMPANY IN THE CAPACITY OF SUPERIOR AND SUBORDINATE. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HIRED A MANAGEMENT COMPANY, VIRTUAL, INC., TO OVERSEE MOST OF THE 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 11 A COPY OF THE DRAFT 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS BEFORE IT IS 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. 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.