2015-05-15T15:18:13-05:00 2014-06-30 PRICEWATERHOUSECOOPERS LLP 600 13TH STREET NW SUITE 1000 WASHINGTON DC 200053005 990 2013-07-01 942914940 PACIFIC MARITIME ASSOCIATION % CRAIG EPPERSON PACI 4155763200 555 MARKET STREET Suite SAN FRANCISCO CA 941052800 MICHAEL WECHSLER CFO 4155763200 2015-05-14 true TRAVIS L PATTON P00369623 4155763200 2013 2016-02-25 16:41:14Z JAMES MCKENNA 555 MARKET ST 3RD FL SAN FRANCISCO CA 941052800 120523072 false X WWW.PMANET.ORG X 1949 CA TO NEGOTIATE AND ADMINISTER MARITIME LABOR AGREEMENTS WITH THE AGREEMENTS WITH THE INTERNATIONAL LONGSHORE & WAREHOUSE UNION. 11 10 177 12 0 0 0 0 121842761 118850553 18156 1693 1428545 1653493 123289462 120505739 0 0 0 0 21457961 25154002 0 0 0 78333749 81515304 99791710 106669306 23497752 13836433 350084549 504563293 302417881 441324988 47666668 63238305 X TO NEGOTIATE AND ADMINISTER MARITIME LABOR AGREEMENTS WITH THE INTERNATIONAL LONGSHORE & WAREHOUSE UNION. THE MEMBERSHIP OF PMA CONSISTS OF DOMESTIC CARRIERS, INTERNATIONAL CARRIERS AND STEVEDORES THAT OPERATE IN CALIFORNIA, OREGON, AND WASHINGTON. THE LABOR AGREEMENTS PMA NEGOTIATES ON BEHALF OF ITS MEMBERS COVER WAGES, EMPLOYEE BENEFITS, AND CONDITIONS OF EMPLOYMENT FOR WORKERS EMPLOYED AT LONGSHORE, MARINE CLERK, AND WALKING BOSS/FOREMAN JOBS. false false NEGOTIATING AND ADMINISTERING LABOR AGREEMENTS. false false false true false false false false false true false false false true true false true false false false false false false false false false false false true false false false false true false false false false false false true true true false true 145 0 true 177 true false false false false false false X 11 10 true false false false true true true true true false false false true false true true false true true false CA X CRAIG EPPERSON 4155763200 555 MARKET STREET 3RD FL SAN FRANCISCO CA 941052800 X ROY AMALFITANO DIRECTOR 3.0 X 0 0 0 EDWARD A DENIKE DIRECTOR 3.0 X 0 0 0 RON FOREST DIRECTOR 3.0 X 0 0 0 WILLIAM HAMLIN DIRECTOR 3.0 X 0 0 0 TF HAU DIRECTOR 3.0 X 0 0 0 CHRISTIAN P VON KANNEWURFF DIRECTOR 3.0 X 0 0 0 GEORGE LANG DIRECTOR 3.0 X 0 0 0 MICHAEL RADAK DIRECTOR 3.0 X 0 0 0 WALTER ROMANOWSKI DIRECTOR 3.0 X 0 0 0 GENE SEROKA UNTIL 62014 DIRECTOR 3.0 X 0 0 0 AL GEBHARDT DIRECTOR 3.0 X 0 0 0 RONNIE ARMSTRONGSINCE 62014 DIRECTOR 3.0 X 0 0 0 JAMES MCKENNA CEO/SVP 40.0 2.0 X 941137 0 115405 MICHAEL WECHSLER CFO/SVP 40.0 2.0 X 569832 0 107203 CRAIG EPPERSON SVP 40.0 2.0 X 1056949 0 190805 STEPHEN HENNESSEY COO/SVP 40.0 X 538029 0 68025 KENNETH CHAD LINDSAY VP LABOR RELATIONS 40.0 X 270133 0 54039 CAROL BEATTY VP CONTROLLER 40.0 2.0 X 256601 0 32182 WILLIAM ALVERSON VP CONTRACT IMPLMNTN/COMPLNC 40.0 X 232607 0 47139 KATHLEEN O'SULLIVAN ATTORNEY III 40.0 X 204013 0 44784 TODD AMIDON ATTORNEY III 40.0 X 203078 0 32226 4272379 0 691808 58 false true false MORGAN LEWIS BOCKIUS LLP 300 SOUTH GRAND AVE 22ND FLOOR LOS ANGELES CA 900713132 LEGAL SERVICES 3319363 SEYFARTH SHAW LLP 3807 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 LEGAL SERVICES 1904685 GIBSON DUNN CRUTHCER LLP PO BOX 840723 LOS ANGELES CA 900840723 LEGAL SERVICES 986718 BARRAN LIBMAN LLP 601 SW SECOND AVENUE 2300 PORTLAND OR 972043159 LEGAL SERVICES 600099 PRICEWATERHOUSECOOPERS LLP PO BOX 514038 LOS ANGELES CA 90051 ACCOUNTING / TAX 486367 16 0 MEMBER ASSESSMENTS 900099 118850553 118850553 118850553 2 2 0 0 0 0 0 19024 17333 1691 1691 1691 0 0 0 MANAGEMENT FEES 900099 700000 700000 REIMBURSEMENT BY AFFILIATE 900099 125386 125386 PRO-RATA FEES 900099 52670 52670 775437 775437 1653493 120505739 120504046 1693 0 0 0 0 3255620 0 12642240 6200128 2028554 1027460 0 10397664 358760 0 0 0 7462257 0 2431817 1516467 0 1975275 824139 0 486304 0 0 2268680 1109306 LONGSHORE DISPATCH HALLS 31655845 LONGSHORE TRAINING PROGRAM 17878084 PAYROLL PROCESSING FEES 2378121 LEGAL SETTLEMENTS 311227 461358 106669306 234680751 380089717 18714739 5558349 0 0 60490354 72489002 0 0 0 0 0 0 0 0 1288069 1629360 69729530 26732085 33359546 42997445 0 0 0 0 0 0 0 0 1551090 1799420 350084549 504563293 16733284 15109871 0 0 0 0 0 0 0 0 0 0 0 0 0 0 285684597 426215117 302417881 441324988 X 47666668 63238305 0 0 0 0 47666668 63238305 350084549 504563293 X 13836433 1735204 X false true X true false false true false 5571148 5571148 10647445 9069469 1577976 4611007 3259341 1351666 8366599 5893432 2473167 40533331 8509843 32023488 42997445 0 ACCRUED POST-RETIREMENT BENFTS 32245400 ANTCPTED EMPLOYER OBLIGATIONS 380041966 PAYABLE TO LONGSHORE PAYROLL 12685325 OTHER LIABILITIES 1242426 426215117 X PART X, LINE 2: FIN 48 FOOTNOTE THE COMPANY HAD NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS AT JUNE 30, 2014 AND 2013. THE COMPANY IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE YEARS ENDING PRIOR TO JUNE 30, 2010. X X X X true true X X X X X false true false JAMES MCKENNA CEO/SVP 475674 0 270164 0 195299 0 60377 20844 34184 0 1035698 20844 0 0 MICHAEL WECHSLER CFO/SVP 318541 0 139168 0 112123 0 38962 26118 42123 0 650917 26118 0 0 CRAIG EPPERSON SVP 339958 0 148525 0 568466 0 146256 0 44549 0 1247754 0 0 0 STEPHEN HENNESSEY COO/SVP 304906 0 133211 0 99912 0 34045 0 33980 0 606054 0 0 0 KENNETH CHAD LINDSAY VP LABOR RELATIONS 218479 0 48431 0 3223 0 15220 0 38819 0 324172 0 0 0 CAROL BEATTY VP CONTROLLER 199336 0 44188 0 13077 0 17514 0 14668 0 288783 0 0 0 WILLIAM ALVERSON VP CONTRACT IMPLMNTN/COMPLNC 185291 0 41074 0 6242 0 17091 0 30048 0 279746 0 0 0 KATHLEEN O'SULLIVAN ATTORNEY III 183680 0 23935 0 -3602 0 13866 0 30918 0 248797 0 0 0 TODD AMIDON ATTORNEY III 178677 0 23261 0 1140 0 13633 0 18593 0 235304 0 0 0 SCHEDULE J, PART I, LINE 1A: THE ORGANIZATION PROVIDES LIMITED FIRST-CLASS TRAVEL PURSUANT TO A WRITTEN POLICY FOR CERTAIN EXECUTIVES AND/OR DISTANCES. THE ORGANIZATION PROVIDES LIMITED TRAVEL FOR COMPANIONS, PURSUANT TO POLICY FOR CERTAIN EXECUTIVES AND FOR SPECIFIED BUSINESS OCCASIONS. HEALTH CLUB DUES ARE PAID IN FULL OR IN PART FOR REGULAR EMPLOYEES; OTHER CLUB DUES ARE LIMITED BY POLICY TO CERTAIN EXECUTIVES. FOR ELIGIBLE EMPLOYEES, MEMBERSHIP DUES AND SUPPLEMENTAL INSURANCE PREMIUMS ARE ELIGIBLE FOR TAX GROSS-UP. SCHEDULE J, PART I, LINE 4B: THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN PROVIDES FOR ANNUAL DEFERRALS OF COMPENSATION TO ELIGIBLE PARTICIPANTS (JAMES MCKENNA, CRAIG EPPERSON, MICHAEL WECHSLER AND STEPHEN HENNESSEY). THE PLAN PROVIDES FOR 2% OF FINAL AVERAGE PAY FOR EACH YEAR OF EXECUTIVE SERVICE AS RECOMMENDED TO THE BOARD BY THE COMPENSATION CONSULTANT. THE DEFERRALS ARE TAXABLE UPON VESTING. THE TAXABLE (VESTED) DEFERRALS WERE INCLUDED IN COLUMN (B)(III) AND THE UNVESTED DEFERRALS WERE INCLUDED IN COLUMN (C) AS FOLLOWS: COLUMN (B)(III) COLUMN (C) JAMES MCKENNA 129,863 42,627 CRAIG EPPERSON 518,907 11,206 MICHAEL WECHSLER 68,055 21,212 STEPHEN HENNESSEY 60,554 18,848 MATTHEW MCKENNA SEE PART V 25355 EMPLOYMENT false NICOLE ROMANOWSKI SEE PART V 66635 EMPLOYMENT false PART IV, LINE 1: FAMILY MEMBER OF JAMES MCKENNA, OFFICER. PART IV, LINE 2: FAMILY MEMBER OF WALTER ROMANOWSKI, DIRECTOR. PART VI, LINE 2: EDWARD A. DENIKE AND RON FOREST, BUSINESS RELATIONSHIP. CRAIG EPPERSON, JAMES MCKENNA & MICHAEL WECHSLER, BUSINESS RELATIONSHIP. PART VI, LINE 6: THE MEMBERSHIP OF PMA CONSISTS OF DOMESTIC CARRIERS, INTERNATIONAL CARRIERS, AND STEVEDORES/NON-CARRIERS THAT OPERATE IN CALIFORNIA, OREGON, AND WASHINGTON. PART VI, LINE 7A: PMA'S BYLAWS SET FORTH THE PROCESS BY WHICH MEMBERS ELECT THE BOARD OF DIRECTORS. VOTING STRENGTH IS DETERMINED BY MEMBERSHIP CLASS (DOMESTIC CARRIER, INTERNATIONAL CARRIER, OR STEVEDORE/NON-CARRIER) AND TONNAGE OR PAYROLL HOURS. PART VI, LINE 7B: PMA'S BYLAWS SET FORTH THE MEMBERSHIP'S ROLE IN APPROVING BOARD OF DIRECTORS' DECISIONS, SUCH AS DECISIONS REGARDING DUES AND ASSESSMENTS, UNION CONTRACTS AND COMMITMENTS, AND REVISING THE BYLAWS. PART VI, LINE 8A & 8B: DOCUMENTATION IS PROMPTLY DRAFTED AND FINALIZED AS SOON AS PRACTICABLE; HOWEVER, THIS PROCESS MAY TAKE LONGER THAN 60 DAYS AFTER THE MEETING OR THE ACTION OR BY THE NEXT MEETING. PART VI, LINE 11B: DATA WAS COMPILED AND REVIEWED BY PMA'S ACCOUNTING AND LEGAL DEPARTMENTS, INCLUDING RESPONSES TO QUESTIONNAIRES BY DIRECTORS AND OFFICERS/KEY EMPLOYEES; AN INDEPENDENT AUDIT FIRM REVIEWED THE DATA AND PREPARED THE FORM; THE FORM WAS REVIEWED AND APPROVED BY THE CEO, LEGAL DEPARTMENT, AND CONTROLLER, PRIOR TO SIGNING BY PMA'S SENIOR VICE PRESIDENT/CFO. PART VI, LINE 12B & 12C: DIRECTORS, OFFICERS AND KEY EMPLOYEES RECEIVE ANNUAL QUESTIONNAIRES FOCUSED ON CATEGORIES OF POTENTIAL CONFLICTS IDENTIFIED ON THE FORM 990. POTENTIAL CONFLICTS DISCLOSED ARE REVIEWED BY PMA'S LEGAL DEPARTMENT. THE CODE OF CONDUCT (WHICH INCLUDES THE CONFLICT OF INTEREST POLICY) IS PROVIDED TO NEW HIRES, AND IS AVAILABLE ON PMA'S INTRANET WEBSITE. ANY COMPLAINTS ARE PROMPTLY AND THOROUGHLY INVESTIGATED BY PMA'S LEGAL DEPARTMENT. PART VI, LINE 15A & 15B: IN PREVIOUS YEARS, A COMPENSATION CONSULTANT WAS ENGAGED TO ADVISE THE BOARD ON CEO AND KEY EMPLOYEE COMPENSATION, AND IS USED FROM TIME TO TIME TO PROVIDE UPDATED INFORMATION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE ANNUALLY REVIEWS CEO AND KEY EMPLOYEE TOTAL COMPENSATION AND SUBMITS COMPENSATION LEVELS FOR THE NEXT YEAR TO THE BOARD OF DIRECTORS FOR RECOMMENDATION AND APPROVAL. PART VI, LINE 19: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. PART XI, LINE 9: CHANGE IN VALUE OF PENSION COST $1,528,736; CHANGE IN EQUITY OF SUBSIDIARY $206,468; TOTAL PART XI, LINE 9 $1,735,204. MARITECH CORPORATION 1495 RIDGEVIEW DRIVE STE 110 RENO NV 89511 911934547 PAYROLL PROCESS NV NA C CORP 2925918 1761545 1.00000 true false false false false false false false false false true false true true false false false true false false MARITECH CORPORATION L 700000 COST MARITECH CORPORATION M 2378121 COST MARITECH CORPORATION M 66163 COST MARITECH CORPORATION Q 2170947 COST