2014-11-14T15:11:22-06:00 2013-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2013-01-01 530115267 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION INC NATI 3016573110 3 BETHESDA METRO CENTER NO 1100 BETHESDA MD 208146302 TRACI PICKUS SECRETARY-TREASURER 3016573110 2014-11-14 1 SUBRINA L WOOD P00365899 2022932200 2013 2015-11-30 17:44:51Z JOHN M GRAU 3 BETHESDA METRO CENTER NO 1100 BETHESDA MD 208146302 36041777 0 X WWW.NECANET.ORG X 1901 MD NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES. IT IS THE VOICE OF THE ELECTRICAL CONTRACTING INDUSTRY, WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 131 131 85 131 6139106 565119 200000 200000 23464107 24796698 676780 851065 751752 715384 25092639 26563147 354100 346277 0 0 10043414 11034914 0 0 0 17773061 10347203 28170575 21728394 -3077936 4834753 27065047 28856633 12993058 8195494 14071989 20661139 X NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES. IT IS THE VOICE OF THE ELECTRICAL CONTRACTING INDUSTRY, WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 0 0 "ELECTRICAL CONTRACTOR" MAGAZINE -- THE MAGAZINE OF THE ELECTRICAL CONTRACTING BUSINESS. EDUCATES THE INDUSTRY THROUGH TIMELY ARTICLES AND COLUMNS ON SUCH TOPICS AS THE NATIONAL ELECTRICAL CODE, ESTIMATING, PROJECT MANAGEMENT, NETWORKING, LIGHTING, POWER QUALITY, FIBER OPTICS, INTEGRATED SYSTEMS AND OTHER TECHNOLOGIES AND PROJECT PROFILES THAT EXAMINE HOW CONTRACTORS OPERATE IN DIFFERENT MARKETS AND SITUATIONS. FIELD AND OTHER SERVICES -- NECA PROVIDES A NUMBER OF SERVICES TO MEMBERS AS PART OF ITS MISSION TO ADVANCE THE ELECTRICAL CONTRACTING INDUSTRY. FIELD SERVICES HELP MEMBERS BY MEDIATING LOCAL LABOR DISPUTES AND PROVIDING COUNSELING. LABOR RELATIONS SERVICES HELP WITH U.S. DEPARTMENT OF LABOR REGULATIONS, NEGOTIATION OF NATIONAL LABOR AGREEMENTS, EDUCATION AND TRAINING FOR EMPLOYEES, PROVIDING STATISTICAL ANALYSES OF LABOR TRENDS, AND IN GENERAL, HELPING TO PROMOTE A POSITIVE IMAGE FOR UNIONIZED ELECTRICAL CONSTRUCTION. GOVERNMENT AFFAIRS MONITORS FEDERAL LEGISLATION AND PUBLISHES GUIDANCE FOR FEDERAL REGULATORY COMPLIANCE. SAFETY SERVICES BENEFIT MEMBERS BY PROMOTING A SAFE WORK ENVIRONMENT FOR MEMBER EMPLOYEES. NECA'S CODES AND STANDARDS GROUP PROVIDES INPUT TO THE DEVELOPMENT OF THE NATIONAL ELECTRICAL CODE; AND REPRESENTS CONTRACTORS' INTERESTS IN THE FORMATION OF ELECTRICAL STANDARDS. BUSINESS DEVELOPMENT HELPS PROMOTE CONTRACTORS' INTERESTS TO A VARIETY OF CUSTOMER AUDIENCES. CONVENTION AND EXPOSITION -- NECA'S CONVENTION AND TRADE SHOW PROVIDES AN OPPORTUNITY FOR MEMBERS TO EXCHANGE IDEAS AND ATTEND EDUCATIONAL SEMINARS; IT IS ALSO AN EXCEPTIONAL SHOWCASE FOR THE LATEST ELECTRICAL PRODUCTS AND SERVICES. EDUCATION - NECA OFFERS EDUCATIONAL PROGRAMS AND PUBLICATIONS TO HELP MEMBERS RUN THEIR BUSINESSES BETTER, SERVING EMPLOYEES AT ALL LEVELS WITHIN THE ELECTRICAL CONTRACTING INDUSTRY, PROVIDING TOOLS FOR MEMBERS TO ACCURATELY ACCOUNT FOR JOB COSTS AND PUBLISHING THE MANUAL OF LABOR UNITS. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 86 0 1 85 1 1 1 1 AC 0 0 1 1 0 X 131 131 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MD X THE ORGANIZATION 3016573110 3 BETHESDA METRO CENTER NO 1100 BETHESDA MD 208146302 CHARLES FREEMAN BOARD OF GOVERNORS 1.00 X 0 0 0 MICK E MANNING BOARD OF GOVERNORS 1.00 X 0 0 0 SHANE SNYDER BOARD OF GOVERNORS 1.00 X 0 0 0 JOHN F KOSTYO BOARD OF GOVERNORS 1.00 X 0 0 0 MICHAEL C HUGHES BOARD OF GOVERNORS 1.00 X 0 0 0 LOUIS J ANGELOS BOARD OF GOVERNORS 1.00 X 0 0 0 RICK HENRY BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID J HELSEL BOARD OF GOVERNORS 1.00 X 0 0 0 FRANK E SCHETTER BOARD OF GOVERNORS 1.00 X 0 0 0 CARL JARRETT BOARD OF GOVERNORS 1.00 X 0 0 0 ERIC CARTIER BOARD OF GOVERNORS 1.00 X 0 0 0 FREDERICK A JENSEN BOARD OF GOVERNORS 1.00 X 0 0 0 LEWIS FRAIN BOARD OF GOVERNORS 1.00 X 0 0 0 BRIAN ELLIOTT BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT SMITH BOARD OF GOVERNORS 1.00 X 0 0 0 EARL RESTINE JR BOARD OF GOVERNORS 1.00 X 0 0 0 LEONARD E LYNCH JR BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID PEASE BOARD OF GOVERNORS 1.00 X 0 0 0 WILLIAM PFEIFFER BOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS G ISPAS BOARD OF GOVERNORS 1.00 X 0 0 0 CRAIG CLARK BOARD OF GOVERNORS 1.00 X 0 0 0 JAMES L PETERSON BOARD OF GOVERNORS 1.00 X 0 0 0 JACK FIORA BOARD OF GOVERNORS 1.00 X 0 0 0 STEPHEN P KELLY SR BOARD OF GOVERNORS 1.00 X 0 0 0 SCOTT MADDOX BOARD OF GOVERNORS 1.00 X 0 0 0 ANDY DELAPARTE BOARD OF GOVERNORS 1.00 X 0 0 0 EDWARD E WITT JR BOARD OF GOVERNORS 1.00 X 0 0 0 JONATHAN R BORDEN BOARD OF GOVERNORS 1.00 X 0 0 0 RILO STEPHENS BOARD OF GOVERNORS 1.00 X 0 0 0 RUDOLPH DIXON BOARD OF GOVERNORS 1.00 X 0 0 0 BRAD BUTLER BOARD OF GOVERNORS 1.00 X 0 0 0 STEVE T WATANABE BOARD OF GOVERNORS 1.00 X 0 0 0 JEFF L WHEELER BOARD OF GOVERNORS 1.00 X 0 0 0 STEVE C GARDNER SR BOARD OF GOVERNORS 1.00 X 0 0 0 JAMES T GALLAHGER BOARD OF GOVERNORS 1.00 X 0 0 0 GREGORY L OUTSEN BOARD OF GOVERNORS 1.00 X 0 0 0 WES ANDERSON BOARD OF GOVERNORS 1.00 X 0 0 0 CRAIG R MARTIN BOARD OF GOVERNORS 1.00 X 0 0 0 ROGER L CHAPMAN BOARD OF GOVERNORS 1.00 X 0 0 0 DANIEL F PALMER BOARD OF GOVERNORS 1.00 X 0 0 0 JEFF W CARDWELL BOARD OF GOVERNORS 1.00 X 0 0 0 ANTHONEY J MALONEY III BOARD OF GOVERNORS 1.00 X 0 0 0 DAN HARPENAU BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID J GILL BOARD OF GOVERNORS 1.00 X 0 0 0 DOUG HAGUE BOARD OF GOVERNORS 1.00 X 0 0 0 DANIEL B WALSH BOARD OF GOVERNORS 1.00 X 0 0 0 HERMON L MILTON BOARD OF GOVERNORS 1.00 X 0 0 0 KIRK DAVIS BOARD OF GOVERNORS 1.00 X 0 0 0 MARTIN WEST BOARD OF GOVERNORS 1.00 X 0 0 0 EJ DEUBLER III BOARD OF GOVERNORS 1.00 X 0 0 0 EARL C O'QUINN III BOARD OF GOVERNORS 1.00 X 0 0 0 JAMES H CORNELIUS BOARD OF GOVERNORS 1.00 X 0 0 0 PAUL A GUARRACINO BOARD OF GOVERNORS 1.00 X 0 0 0 JONATHAN OSTROW BOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS SCHMITT BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT J TURNER BOARD OF GOVERNORS 1.00 X 0 0 0 WILLIAM M DARISH BOARD OF GOVERNORS 1.00 X 0 0 0 TIM HOLMBERG BOARD OF GOVERNORS 1.00 X 0 0 0 WILLIAM P LINDBERG BOARD OF GOVERNORS 1.00 X 0 0 0 BLAIR MAHAN BOARD OF GOVERNORS 1.00 X 0 0 0 GLADE MCINNIS BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT W BLAKE BOARD OF GOVERNORS 1.00 X 0 0 0 MATTHEW DOELL BOARD OF GOVERNORS 1.00 X 0 0 0 LEON SHAFFER BOARD OF GOVERNORS 1.00 X 0 0 0 DANIEL M SMITH BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT J LISOWSKI BOARD OF GOVERNORS 1.00 X 0 0 0 ERNEST J BADARACCO III BOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS PETERSON BOARD OF GOVERNORS 1.00 X 0 0 0 TROY L BEALL BOARD OF GOVERNORS 1.00 X 0 0 0 ANTHONY M SESTITO BOARD OF GOVERNORS 1.00 X 0 0 0 JOHN AMICUCCI BOARD OF GOVERNORS 1.00 X 0 0 0 JEFFREY L SEIDEL BOARD OF GOVERNORS 1.00 X 0 0 0 NICOLAUS FELDMANN BOARD OF GOVERNORS 1.00 X 0 0 0 CIRO J LUPO BOARD OF GOVERNORS 1.00 X 0 0 0 JOEL BOVEE BOARD OF GOVERNORS 1.00 X 0 0 0 KENNETH LAWRENCE BOARD OF GOVERNORS 1.00 X 0 0 0 LINDSAY T MILLS BOARD OF GOVERNORS 1.00 X 0 0 0 JOSEPH R PELLERITE BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT JARDING BOARD OF GOVERNORS 1.00 X 0 0 0 RONALD D BECKER BOARD OF GOVERNORS 1.00 X 0 0 0 HOWARD MAYERS BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID HAINES BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID A DICKEY BOARD OF GOVERNORS 1.00 X 0 0 0 LAVERNE A WOLGAMOTT BOARD OF GOVERNORS 1.00 X 0 0 0 RUSS ZIMMERMAN BOARD OF GOVERNORS 1.00 X 0 0 0 JOHN S FRANTZ BOARD OF GOVERNORS 1.00 X 0 0 0 LARRY K LAFAVE BOARD OF GOVERNORS 1.00 X 0 0 0 ROB CHERRY BOARD OF GOVERNORS 1.00 X 0 0 0 RYAN M LANDON BOARD OF GOVERNORS 1.00 X 0 0 0 MICHAEL J HAMILTON BOARD OF GOVERNORS 1.00 X 0 0 0 FRANKLIN P HOLLERAN BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT J BRUCE BOARD OF GOVERNORS 1.00 X 0 0 0 HENRY KANDZERSKI JR BOARD OF GOVERNORS 1.00 X 0 0 0 CHARLES E MINK JR BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID N ESTES SR BOARD OF GOVERNORS 1.00 X 0 0 0 MIKE KANETZKY BOARD OF GOVERNORS 1.00 X 0 0 0 RALPH E KENDRICK JR BOARD OF GOVERNORS 1.00 X 0 0 0 STEVE HARGROVE BOARD OF GOVERNORS 1.00 X 0 0 0 MARVIN L GROVES II BOARD OF GOVERNORS 1.00 X 0 0 0 ORVIL M ANTHONY JR BOARD OF GOVERNORS 1.00 X 0 0 0 MATTHEW B CAPPADONNA BOARD OF GOVERNORS 1.00 X 0 0 0 TOM WILEY BOARD OF GOVERNORS 1.00 X 0 0 0 TODD SHAFFER BOARD OF GOVERNORS 1.00 X 0 0 0 TERRY J LETTE BOARD OF GOVERNORS 1.00 X 0 0 0 PAUL C SORENSEN BOARD OF GOVERNORS 1.00 X 0 0 0 ANDREW R DAHLMAN BOARD OF GOVERNORS 1.00 X 0 0 0 GLORIA ASHFORD BOARD OF GOVERNORS 1.00 X 0 0 0 MICHAEL L DOYLE BOARD OF GOVERNORS 1.00 X 0 0 0 JAMES A SMITH BOARD OF GOVERNORS 1.00 X 0 0 0 MICHAEL KELLIHER BOARD OF GOVERNORS 1.00 X 0 0 0 MARK A HADY BOARD OF GOVERNORS 1.00 X 0 0 0 STUART TANNER BOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS M WOLDEN BOARD OF GOVERNORS 1.00 X 0 0 0 MITCHELL J MARQUART BOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS G HALPIN BOARD OF GOVERNORS 1.00 X 0 0 0 JOE SUTTON BOARD OF GOVERNORS 1.00 X 0 0 0 JODY SHEA BOARD OF GOVERNORS 1.00 X 0 0 0 RANDALL WISENBAKER BOARD OF GOVERNORS 1.00 X 0 0 0 RICH HOLBECK BOARD OF GOVERNORS 1.00 X 0 0 0 RICHARD FLANAGAN BOARD OF GOVERNORS 1.00 X 0 0 0 WES MCKNIGHT BOARD OF GOVERNORS 1.00 X 0 0 0 ALAN BROWN BOARD OF GOVERNORS 1.00 X 0 0 0 IAN SWAIN BOARD OF GOVERNORS 1.00 X 0 0 0 RAY BEAULNE BOARD OF GOVERNORS 1.00 X 0 0 0 COLIN CAMPBELL BOARD OF GOVERNORS 1.00 X 0 0 0 BOB ALGER BOARD OF GOVERNORS 1.00 X 0 0 0 CHARLES E GEORGE BOARD OF GOVERNORS 1.00 X 0 0 0 MUN-SIK SHIN BOARD OF GOVERNORS 1.00 X 0 0 0 ANDRES C QUINTANA BOARD OF GOVERNORS 1.00 X 0 0 0 EDUARDO MARISCAL-HAY BOARD OF GOVERNORS 1.00 X 0 0 0 LUIS FELIPE FLORES TORRESS BOARD OF GOVERNORS 1.00 X 0 0 0 JOHN M GRAU CHIEF EXECUTIVE OFFICER 34.00 1.00 X 582914 0 60411 DANIEL G WALTER CHIEF OPERATING OFFICER 35.00 X 270582 0 48583 TRACI PICKUS SECRETARY-TREASURER 34.00 1.00 X 149544 0 48078 GEARY HIGGINS VICE PRESIDENT 35.00 X 240666 0 46651 RUSSELL J ALESSI PRESIDENT-ELECTRI INTL 1.00 35.00 X 0 217399 43308 JOHN MAISEL PUBLISHER 35.00 X 159039 0 42577 STEVE KRIEG REGIONAL DIRECTOR 35.00 X 156474 0 38177 WILLIAM ORGILL REGIONAL DIRECTOR 35.00 X 197584 0 42931 RICHARD PARENTI REGIONAL DIRECTOR 35.00 X 201012 0 41363 B DAVID ROBERTS REGIONAL DIRECTOR 35.00 X 205637 0 43710 MARCO GIAMBERARDINO EXECUTIVE DIRECTOR 35.00 X 169214 0 38816 2332666 217399 494605 33 0 1 0 THE OVID BELL PRESS INC PO BOX 370 FULTON MO 652510370 COMPOSITION, BINDING, PAPER, PRINTING AN 616458 LINDENBERGER & ASSOCIATES INC 7007 WINDING WALK DRIVE SUITE 100 HOUSTON TX 77095 MARKETING REPRESENTATIVE 451569 HFI LLC 156 PEACHTREE EAST SHOPPING CTR 2 PEACHTREE CITY GA 30269 TRADE SHOW MARKETING 354738 PRG 1053 WILLINGHAM DR ATLANTA GA 30344 AUDIO, VIDEO, AND LIGHTING FOR NECA NOW 345026 MATRIX GROUP INTERNATIONAL LLC 2711 JEFFERSON DAVIS HYW SUITE 1200 ARLINGTON VA 22202 WEBSITE DEVELOPMENT 268441 18 200000 200000 MEMBERSHIP DUES 900099 12458176 12458176 ADVERTISING INCOME 541800 5564724 5564724 ANNUAL CONVENTION 900099 5313342 5230023 83319 EDUCATIONAL COURSES 900099 861073 861073 PUBLICATION 541800 491063 491063 108320 108320 24796698 490299 490299 44217 44217 9839396 9474662 3968 364734 -3968 360766 360766 432709 0 432709 432709 MANAGEMENT REVENUE 900099 119423 119423 MISCELLANEOUS INCOME 900099 119035 119035 238458 26563147 18981981 6139106 1242060 346277 1636422 5951080 2066395 792434 588583 194498 99614 51405 2035722 178144 1335279 283649 1175938 1532335 4624348 236485 86237 UNRELATED BUSINESS INCO 444884 COMMISSIONS 1854763 PRINTING & PUBLICATIONS 1060116 EQUIPMENT RENTAL & MAIN 211168 -5057382 21728394 504659 506894 2824328 3104267 2560336 2937124 211636 225934 898580 787397 2823887 1990118 753184 833769 18754727 19928239 557597 533009 27065047 28856633 1516956 1857237 688802 604348 10787300 5733909 12993058 8195494 X 14071989 20661139 14071989 20661139 27065047 28856633 4834753 1754397 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 12458176 576940 576940 576940 PART I-A, LINE 1: ELECTRICAL CONSTRUCTION POLITICAL ACTION COMMITTEE (ECPAC) WAS FORMED IN 1978. ECPAC IS A SEPARATE, SEGREGATED FUND AND QUALIFIES AS A MULTI-CANDIDATE COMMITTEE. 229646 222308 7338 577207 472889 104318 2017034 1294921 722113 833769 DEFERRED COMPENSATION PLAN 718222 ACCRUED PENSION LIABILITY 4817471 DEFERRED RENT LIABILITY 198216 5733909 X 28266139 1754397 1754397 26511742 51405 51405 26563147 21676989 0 21676989 51405 51405 21728394 PART X, LINE 2: THE ASSOCIATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND THEREFORE, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. 1 ELECTRI INTERNATIONAL 3 BETHESDA METRO CENTER BETHESDA MD 20814 521643734 501(C)(3) 346277 FMV ADMINISTRATIVE SUPPORT SUPPORT ONGOING EFFORTS OF ELECTRI INTERNATIONAL TO ADVANCE THE ELECTRICAL INDUSTRY. 1 0 PART I, LINE 2: NECA PROVIDES CONTRIBUTED ADMINISTRATIVE SUPPORT TO ELECTRI INTERNATIONAL. NECA MANAGEMENT AND GOVERNING BODY RECEIVE PERIODIC UPDATES FROM ELECTRI INTERNATIONAL ON PROGRAM PURPOSE ACHIEVEMENTS. X X X X 1 1 X X X X X 1 1 0 JOHN M GRAU CHIEF EXECUTIVE OFFICER 472500 0 50000 0 60414 0 28050 0 32361 0 643325 0 0 0 DANIEL G WALTER CHIEF OPERATING OFFICER 231104 0 20000 0 19478 0 28000 0 20583 0 319165 0 0 0 TRACI PICKUS SECRETARY-TREASURER 138800 0 0 0 10744 0 18200 0 29878 0 197622 0 0 0 GEARY HIGGINS VICE PRESIDENT 205498 0 10000 0 25168 0 28000 0 18651 0 287317 0 0 0 RUSSELL J ALESSI PRESIDENT-ELECTRI INTL 0 202885 0 0 0 14514 0 26650 0 16658 0 260707 0 0 JOHN MAISEL PUBLISHER 155801 0 0 0 3238 0 20735 0 21842 0 201616 0 0 0 STEVE KRIEG REGIONAL DIRECTOR 153951 0 0 0 2523 0 12000 0 26177 0 194651 0 0 0 WILLIAM ORGILL REGIONAL DIRECTOR 189300 0 0 0 8284 0 25090 0 17841 0 240515 0 0 0 RICHARD PARENTI REGIONAL DIRECTOR 198800 0 0 0 2212 0 25844 0 15519 0 242375 0 0 0 B DAVID ROBERTS REGIONAL DIRECTOR 199200 0 0 0 6437 0 25090 0 18620 0 249347 0 0 0 MARCO GIAMBERARDINO EXECUTIVE DIRECTOR 168800 0 0 0 414 0 22100 0 16716 0 208030 0 0 0 PART I, LINES 4A-B JOHN GRAU HAS A DEFERRED SEVERANCE PLAN. THE TOTAL AMOUNT ACCRUED FOR THE PLAN AT 12/31/2013 WAS $43,247. FORM 990, PART VI, SECTION A, LINE 6 (A) REGULAR MEMBERSHIP. REGULAR MEMBERSHIP SHALL BE AVAILABLE TO PERSONS, FIRMS, CORPORATIONS, AND OTHER PERMANENTLY ESTABLISHED ENTITIES WHOSE PRINCIPAL BUSINESS IS ELECTRICAL POWER, COMMUNICATIONS OR CONTROLS CONTRACTING AND WHO HAVE AN ESTABLISHED PLACE OF BUSINESS AS DEFINED BY THE BOARD OF GOVERNORS. REGULAR MEMBERS IN GOOD STANDING SHALL BE AUTHORIZED TO CAST THE FOLLOWING VOTES BY BALLOT IN ALL MATTERS REFERRED TO MEMBERS BY THE ASSOCIATION AND/OR CHAPTERS OF THE ASSOCIATION AND REQUIRING A VOTE BY BALLOT. BASED UPON "MANHOURS" IN THE PRIOR CALENDAR YEAR, REGULAR MEMBER, REPORTING: (1) 1 TO 75,000 MANHOURS SHALL HAVE ONE (1) VOTE; (2) 75,001 TO 150,000 MANHOURS SHALL HAVE TWO (2) VOTES AND (3) IN EXCESS OF 150,000 MANHOURS SHALL HAVE THREE (3) VOTES. EACH REGULAR MEMBER SHALL DESIGNATE AN "ACCREDITED REPRESENTATIVE" WHO IS AN OWNER, PARTNER, OFFICER OR OCCUPANT OF ANOTHER SENIOR POSITION. THE "ACCREDITED REPRESENTATIVE" SHALL REPRESENT AND VOTE ON BEHALF OF THE REGULAR MEMBER. (B) HONORARY MEMBERSHIP. HONORARY MEMBERSHIP SHALL BE AVAILABLE TO ANY PERSON ELECTED TO SUCH STATUS BY THE BOARD OF GOVERNORS FOR DISTINGUISHED SERVICE TO THE ELECTRICAL INDUSTRY. (C) VETERAN MEMBERSHIP. VETERAN MEMBERSHIP SHALL BE AVAILABLE TO PERSONS HAVING REPRESENTED A REGULAR MEMBER IN GOOD STANDING FOR AT LEAST FIFTEEN (15) YEARS AND NOT CURRENTLY ENGAGED IN THE ELECTRICAL CONTRACTING BUSINESS. VETERAN MEMBERS SHALL BE ELECTED BY THE EXECUTIVE COMMITTEE. (D) INDIVIDUAL MEMBERSHIP. INDIVIDUAL MEMBERSHIP SHALL BE AVAILABLE TO INDIVIDUALS AND/OR OTHER ENTITIES MEETING ALL REGULAR MEMBERSHIP REQUIREMENTS FOR MEMBERSHIP IN THIS ASSOCIATION BUT {I} NOT BEING ACCEPTED FOR MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION OR {II} HAVING ONCE HELD MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION, DENIED CONTINUATION OF SUCH MEMBERSHIP. APPLICANTS FOR INDIVIDUAL MEMBERSHIP MUST BE APPROVED BY A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE. BEFORE APPROVING INDIVIDUAL MEMBERSHIPS, THE EXECUTIVE COMMITTEE SHALL COMMUNICATE FULLY WITH CHAPTERS CONCERNED. A PROSPECTIVE INDIVIDUAL MEMBER WILL HAVE THE OPPORTUNITY TO RESPOND IN WRITING TO ANY CHAPTER POSITION AND TO BE HEARD BY THE EXECUTIVE COMMITTEE AND HAVE THE RIGHT OF APPEAL TO THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF GOVERNORS IS THE ULTIMATE GOVERNING BODY OF THIS ASSOCIATION AND SHALL CONTROL ALL ITS ASSETS AND AFFAIRS AND FORMULATE ITS POLICIES AND PROGRAMS. THE BOARD OF GOVERNORS SHALL CONSIST OF: (A) ONE (1) GOVERNOR ELECTED FROM AND BY THE MEMBERS OF EACH CHAPTER EMPOWERED TO ELECT GOVERNORS AFFILIATED WITH THIS ASSOCIATION. (B) THE PRESIDENT OF THIS ASSOCIATION. (C) THE PRESIDENT ELECT. (D) THE DISTRICT VICE PRESIDENTS. (E) THE VICE PRESIDENT AT LARGE. SELECTION OF GOVERNORS - EACH CHAPTER LOCATED IN AN ODD-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH ODD-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. EACH CHAPTER LOCATED IN AN EVEN-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH EVEN-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. GOVERNORS SHALL TAKE OFFICE UPON SELECTION AND NOTIFICATION SENT TO THE SECRETARY/TREASURER IN WRITING. FORM 990, PART VI, SECTION B, LINE 11 NECA FORWARDED THE DRAFT OF THE FORM 990 TO THE EXECUTIVE COMMITTEE VIA E-MAIL PRIOR TO FILING. NECA HELD A CONFERENCE CALL WITH THE AUDIT COMMITTEE AFTER THE DRAFT WAS DISTRIBUTED AND ANSWERED ANY QUESTIONS THAT AROSE. FORM 990, PART VI, SECTION B, LINE 12C THE NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION EXECUTIVE COMMITTEE, BOARD OF GOVERNORS, COMMITTEES, TASK FORCES, WORKING GROUPS AND OTHERS IN THE NECA GOVERNANCE STRUCTURE, AS WELL AS ALL NECA EMPLOYEES MUST ACT AT ALL TIMES IN THE BEST INTERESTS OF NECA AND NOT FOR PERSONAL OR THIRD-PARTY GAIN OR FINANCIAL ENRICHMENT. THE NECA EXECUTIVE COMMITTEE HAS THE EXCLUSIVE AUTHORITY AND RESPONSIBILITY TO DECIDE AN APPROPRIATE REACTION TO THE DISCLOSURE. THE EXECUTIVE COMMITTEE MAY, AT ITS DISCRETION, CHOOSE AMONG THE FOLLOWING REACTIONS: DISCLOSURE: THE DISCLOSURE REGARDING A VOLUNTEER'S OTHER INTEREST IS WORTHY OF THE EXECUTIVE COMMITTEE'S ATTENTION, BUT THE DISCLOSURE ITSELF, AND THE EXECUTIVE COMMITTEE'S AWARENESS OF THE DISCLOSURE, IS CONSIDERED SUFFICIENT TO CORRECT FOR ANY BIAS THAT IT MIGHT ENTAIL. IN SHORT, THE EXECUTIVE COMMITTEE WOULD LIKELY DECIDE THAT ALTHOUGH THE VOLUNTEER CLEARLY HAS SOME OTHER INTEREST, THE EXECUTIVE COMMITTEE WILL SIMPLY TAKE THE INFORMATION INTO ACCOUNT AS THE MEMBER PARTICIPATES IN DECISION-MAKING. RECUSAL: THE OTHER INTEREST THAT HAS BEEN DISCLOSED AFFECTS AN IMPORTANT POLICY OR PROGRAM FOR THE ORGANIZATION. TO ASSURE THE ORGANIZATION AND ITS CONSTITUENCY THAT EXECUTIVE COMMITTEE DECISION-MAKING IS WITHOUT BIAS, IT IS BEST FOR THE VOLUNTEER TO RECUSE HIMSELF/HERSELF WHEN THE EXECUTIVE COMMITTEE TAKES REPORTS, DEBATES, OR MAKES DECISIONS, REGARDING THAT POLICY OR PROGRAM. IN SHORT, THE VOLUNTEER WOULD BE ASKED TO SIT OUT ANY WORK OF THE EXECUTIVE COMMITTEE IN THE AREA WHERE HE/SHE HAS CONFLICTING INTERESTS. RESIGNATION: THE OTHER INTEREST RELATES TO A CONTINUING, PERVASIVE, AND IMPORTANT EXECUTIVE COMMITTEE FUNCTION, ONE THAT CANNOT EASILY BE ISOLATED ON AN AGENDA SO AS TO PERMIT RECUSAL. IN THIS CASE, THE MEMBER MIGHT BE ASKED TO RESIGN HIS/HER POSITION, SINCE THIS IS THE ONLY WAY TO ENSURE THAT THE OTHER INTEREST DOES NOT INTRUDE UPON AND SKEW EXECUTIVE COMMITTEE DECISION-MAKING. WHILE THIS IS AN EXTREME AND RARE RESULT OF A MEMBER'S DISCLOSURE, IT IS SOMETIMES THE BEST AND ONLY FAIR ALTERNATIVE. EFFECTIVE JANUARY 2010, AT THE EXECUTIVE COMMITTEE'S FIRST MONTHLY MEETING OF EACH YEAR, THE COMMITTEE WILL REVIEW THE CONFLICT OF INTEREST POLICY. THE MEMBERS OF THE COMMITTEE WILL THEN HAVE THE OPPORTUNITY TO DISCUSS ANY POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE EXECUTIVE COMMITTEE, IS THE BODY CHARGED WITH REVIEWING THE CEO'S COMPENSATION PACKAGE. THE COMMITTEE REVIEWS MARKET DATA AND THE CEO'S PERFORMANCE IN DETERMINING WHAT AN EQUITABLE COMPENSATION PACKAGE SHOULD BE. IN TURN, THE CEO OF THE ASSOCIATION IS CHARGED WITH PREPARING EVALUATIONS FOR THE ORGANIZATION'S SENIOR MANAGEMENT TEAM BASED ON EACH INDIVIDUAL'S PERFORMANCE DURING THE CURRENT YEAR. THIS DATA IS THEN USED BY THE CEO, WITH ADVISEMENT FROM THE COMPENSATION COMMITTEE, IN SETTING COMPENSATION PACKAGES FOR THE ORGANIZATION'S OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 NECA'S GOVERNING DOCUMENTS ARE AVAILABLE ON-LINE AT WWW.NECANET.ORG. NECA'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 2C THIS PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ELECTRI INTERNATIONAL - THE FOUNDATION FOR 3 BETHESDA METRO CENTER SUITE 1100 BETHESDA MD 208145330 521643734 RESEARCH ACTIVITIES MD 501(C)(3) 170(B)(1)(A)(VI) NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 0 ELECTRICAL CONSTRUCTION PAC 3 BETHESDA METRO CENTER SUITE 1100 BETHESDA MD 208145330 521156960 SUPPORT CANDIDATES WHO BACK ISSUES IN THE ELECTRICAL CONSTRUCTION INDUSTRY MD 527 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0