2014-11-12T08:25:02-06:00 2013-12-31 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2013-01-01 263467683 THE MARCELLUS SHALE COALITION MARC 4127065160 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 DAVID SPIGELMYER PRESIDENT 4127065160 2014-11-10 1 EUGENE J LOGAN P00227231 4122613644 2013 2015-11-30 17:44:51Z DAVID SPIGELMYER 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 9792364 0 X WWW.MARCELLUSCOALITION.ORG X 2008 PA THE ORGANIZATION FOCUSES ON MATTERS FOSTERING RESPONSIBLE SHALE GAS DEVELOPMENT. 47 46 18 38 79694 -89447 0 0 12469908 9744344 16518 14020 21500 34000 12507926 9792364 0 0 0 0 2185924 2985075 0 0 0 7695784 6324787 9881708 9309862 2626218 482502 5969767 7035472 1128845 1712048 4840922 5323424 X FOUNDED IN 2008 AND REORGANIZED IN LATE 2009, THE MARCELLUS SHALE COALITION (MSC) IS A NONPROFIT ORGANIZATION COMMITTED TO THE RESPONSIBLE DEVELOPMENT OF NATURAL GAS FROM THE MARCELLUS AND OTHER GEOLOGICAL FORMATIONS AND THE ENHANCEMENT (CONTINUED ON SCHEDULE O) OF THE COMMONWEALTH'S ECONOMY THAT CAN BE REALIZED BY THIS CLEAN-BURNING ENERGY SOURCE. MSC IS PRIMARILY FUNDED THROUGH DUES FROM ITS MEMBERS.THE MEMBERS OF THE COALITION WORK WITH REGULATORS, GOVERNMENT OFFICIALS AND THE PEOPLE OF THE COMMONWEALTH ON KEY ASPECTS OF DRILLING AND EXTRACTING NATURAL GAS FROM THE SHALE FORMATIONS. 0 0 ADVOCACY REGARDING ISSUES RELATED TO THE ACQUISITION, EXPLORATION, DRILLING AND DEVELOPMENT OF THE MARCELLUS AND OTHER SHALE HORIZONS. VARIOUS IMPACT EVALUATIONS AND STUDIES RELATED TO THE ACQUISITION, EXPLORATION, DRILLING AND DEVELOPMENT OF THE MARCELLUS AND OTHER SHALE HORIZONS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 70 0 1 18 1 1 1 0 0 0 0 0 0 0 X 47 46 1 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ROBERT PETRILLI 4127065160 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 WILL RATCLIFFE BOARD MEMBER 1.50 X 0 0 0 RANDY DELAUNE BOARD MEMBER 1.50 X 0 0 0 MARY WOLF BOARD MEMBER 1.50 X 0 0 0 JOEL HEISER BOARD MEMBER 1.50 X 0 0 0 ROB HILLIARD BOARD MEMBER 1.50 X 0 0 0 PHIL STALNAKER BOARD MEMBER 1.50 X 0 0 0 BARB SEXTON BOARD MEMBER 1.50 X 0 0 0 CHRIS ZONA BOARD MEMBER 1.50 X 0 0 0 JEFF KUPFER BOARD MEMBER 1.50 X 0 0 0 SAM FRAGALE BOARD MEMBER 1.50 X 0 0 0 CHUCK MORAN BOARD MEMBER 1.50 X 0 0 0 MIKE KOY BOARD MEMBER 1.50 X 0 0 0 JAMES EMME BOARD MEMBER 1.50 X 0 0 0 KYLE MORK BOARD MEMBER 1.50 X 0 0 0 GARY SMITH BOARD MEMBER 1.50 0.30 X 0 0 0 DAVID CANNON BOARD MEMBER 1.50 X 0 0 0 HEATHER LAMPARTER BOARD MEMBER 1.50 X 0 0 0 DAVE WILKINS BOARD MEMBER 1.50 X 0 0 0 KEITH MANGINI BOARD MEMBER 1.50 X 0 0 0 WHIT FAIRBANKS BOARD MEMBER 1.50 X 0 0 0 TOM GILLESPIE BOARD MEMBER 1.50 X 0 0 0 TORU MATSUI BOARD MEMBER 1.50 X 0 0 0 LES SMITH BOARD MEMBER 1.50 X 0 0 0 BOB OVITZ BOARD MEMBER 3.00 X 0 0 0 CRAIG MAYER BOARD MEMBER 1.50 X 0 0 0 MORGAN O'BRIEN BOARD MEMBER 1.50 X 0 0 0 MARK CASADAY BOARD MEMBER 1.50 X 0 0 0 PATRICK MCKINNEY BOARD MEMBER 1.50 X 0 0 0 DANIEL RICE BOARD MEMBER 1.50 X 0 0 0 ROB BOULWARE BOARD MEMBER 1.50 X 0 0 0 MICHAEL DEWITT BOARD MEMBER 1.50 X 0 0 0 JACK NICHOLAS BOARD MEMBER 1.50 X 0 0 0 NATE TETI BOARD MEMBER 1.50 X 0 0 0 ROBERT ORTH BOARD MEMBER 1.50 X 0 0 0 HARRY ALEXANDER BOARD MEMBER 1.50 X 0 0 0 RON MCGLADE BOARD MEMBER 1.50 X 0 0 0 JAMES E GREY BOARD MEMBER 1.50 X 0 0 0 PETER TERRANOVA BOARD MEMBER 1.50 X 0 0 0 WR PICQUET BOARD MEMBER 1.50 X 0 0 0 MARK HAGER BOARD MEMBER 1.50 X 0 0 0 RON GREENWELL BOARD MEMBER 1.50 X 0 0 0 KAREN MATUSIC BOARD MEMBER 1.50 X 0 0 0 RICK KESSY VICE CHAIR 3.00 X X 0 0 0 TOMMY JOHNSON VICE CHAIR 3.00 X X 0 0 0 JOHN MOLLENKOPF SECRETARY 3.00 X X 0 0 0 SCOTT ROY TREASURER 3.00 1.00 X X 0 0 0 DAVID SPLGELMYER PRESIDENT (ENTERED 10/2013) 40.00 1.00 X X 65392 0 6423 KATHRYN KLABER PRESIDENT (EXITED 10/2013) 40.00 1.00 X 581051 0 34044 ROBERT PETRILLI VP FINANCE & ADMIN 40.00 2.00 X 180000 0 27553 STEVE FORDE VP POLICY & COM 40.00 X 180600 0 28084 ANDREW PATTERSON VP REGULATORY AFFAIRS 40.00 X 272800 0 30889 JIM WELTY VP OF GOVERNMENT AFFAIRS 40.00 X 198015 0 13311 LOREN ANDERSON MANAGER OF STRATEGIC PROJECTS 40.00 X 117400 0 23400 AMBER BENZON DIRECTOR GOVERNMENT AFFAIR 40.00 X 146200 0 25118 DAVID BROCIOUS DIR BUSINESS DEV & MEMBERS 40.00 X 133800 0 25774 HELEN GOODMAN DIRECTOR CONFERENCES/EVENT 40.00 X 106900 0 12361 SHERI WILLIAMS COMMUNITY OUTREACH MANAGER 40.00 X 112700 0 14846 2094858 0 241803 11 0 1 0 FTI CONSULTING INC PO BOX 418005 BOSTON MA 022418005 PUBLIC RELATIONS 1228590 ARAMARK 1101 ARCH STREET PHILADELPHIA PA 19170 CONVENTION CENTER CATERING 238298 PSAV 1341 N DELAWARE STREET PHILADELPHIA PA 19125 AV FOR CONVENTION CENTER 219200 W NEW YORK 541 LEXINGTON AVENUE NEW YORK NY 10022 PA SOCIETY RECEPTION 172254 BABST CALLAND CLEMENTS ZOMNIER TWO GATEWAY CENTER 6TH FLOOR PITTSBURGH PA 15222 LEGAL SERVICES 151563 7 MEMBERSHIP DUES 900099 7468750 7468750 SGI CONFERENCE 900099 1834383 1834383 MEETINGS/EVENTS 900099 306017 306017 ADVERTISING 900099 79694 79694 PROJECT REVENUE 900099 55500 55500 9744344 14020 14020 34000 0 34000 34000 34000 9792364 9664650 79694 48020 1610664 1022950 58563 145096 147802 398109 25414 113099 2039622 157791 167564 367208 206326 71592 825669 119709 37337 SGI CONF/EVENT EXPS 1322116 COAL PILLAR STUDY 180595 RESEARCH & ANALYSIS 98964 UIC WELL RESEARCH 73817 119855 9309862 5389577 6100655 75236 515934 96868 60346 595863 237326 408086 358537 5969767 7035472 912295 906398 216550 805650 1128845 1712048 X 4840922 5323424 4840922 5323424 5969767 7035472 482502 0 X X 0 1 X 1 0 0 0 1 7468750 3006320 862731 3869051 2113656 1755395 595863 237326 358537 358537 X 9792364 0 9792364 0 9792364 9309862 0 9309862 0 9309862 PART X, LINE 2: MARCELLUS SHALE COALITION (MSC) FOLLOWS THE FASB CODIFICATION TOPIC INCOME TAXES. THE TOPIC PRESCRIBES A MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT METHODOLOGY THAT A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN FINANCIAL STATEMENTS. MSC'S CONSOLIDATED STATEMENT OF FINANCIAL POSITION AT DECEMBER 31, 2013 AND 2012 DOES NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, MSC HAS NO UNRECOGNIZED TAX BENEFITS. MSC BELIEVES THAT IT IS NO LONGER SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS BEFORE 2010. X X 1 1 X X X 1 0 0 KATHRYN KLABER PRESIDENT (EXITED 10/2013) 255791 0 0 0 325260 0 15062 0 18982 0 615095 0 0 0 ROBERT PETRILLI VP FINANCE & ADMIN 156500 0 23500 0 0 0 8892 0 18661 0 207553 0 0 0 STEVE FORDE VP POLICY & COM 157000 0 23600 0 0 0 9420 0 18664 0 208684 0 0 0 ANDREW PATTERSON VP REGULATORY AFFAIRS 237200 0 35600 0 0 0 13250 0 17639 0 303689 0 0 0 JIM WELTY VP OF GOVERNMENT AFFAIRS 163215 0 34800 0 0 0 8593 0 4718 0 211326 0 0 0 AMBER BENZON DIRECTOR GOVERNMENT AFFAIR 132900 0 13300 0 0 0 7974 0 17144 0 171318 0 0 0 DAVID BROCIOUS DIR BUSINESS DEV & MEMBERS 122700 0 11100 0 0 0 7362 0 18412 0 159574 0 0 0 PART I, LINE 4A MS. KLABER LEFT MARCELLUS SHALE COALITION IN OCTOBER, 2013. SEVERANCE BENEFITS TOTALING $309,510 WERE REPORTED IN PART II, COLUMN B. FORM 990, PART VI, SECTION A, LINE 2 IN THE OIL AND GAS INDUSTRY, IT IS LIKELY THAT BUSINESS RELATIONSHIPS EXIST BECAUSE DIRECTORS OF THE ORGANIZATION MAY SIT ON MULTIPLE MEMBER COMPANIES OWNED OR CONTROLLED BY THE SAME ENTITY. FORM 990, PART VI, SECTION A, LINE 4 DURING 2013, THE BYLAWS WERE AMENDED FOR THE FOLLOWING CHANGES: -MEMBERS DESIRING TO BE A MEMBER OF THE BOARD OF DIRECTORS OR AN EXECUTIVE MEMBER, MUST DELIVER A WRITTEN PLEDGE OF DUES PRIOR TO THE BEGINNING OF THE CALENDAR YEAR. -EX-OFFICIO MEMBERS DO NOT HAVE VOTING RIGHTS. -THE CHAIR MUST VOTE ON ALL MATTERS THAT ARE INTRODUCED BEFORE THE BOARD. -IN ORDER TO QUALIFY FOR THE EXECUTIVE BOARD, EX-OFFICO MEMBERS ARE NOW REQUIRED TO BE ASSOCIATED WITH AN EXECUTIVE OR BOARD OF DIRECTORS MEMBER, OFFICER, MEMBER OF THE BOARD OF DIRECTORS, OR OWNER AND MUST BE A DIRECTOR OF THE COALITION. -THE GOVERNANCE COMMITTEE SHALL CONSIST OF 2 OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS. THE GOVERNANCE COMMITTEE SHALL MEET AT LEAST ONCE A YEAR. -THE PERSONNEL AND COMPENSATION COMMITTEE SHALL CONSIST THE CHAIR, VICE CHAIR, TREASURER AND TWO ADDITIONAL DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS. -THE TITLE OF PRESIDENT HAS NOW TAKEN OVER THE EXECUTIVE OFFICER ROLE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE CLASSES OF MEMBERSHIP: "EXECUTIVE BOARD MEMBERS", "BOARD MEMBERS" AND "ASSOCIATE MEMBERS". FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS HOLD ONLY THE RIGHTS SPECIFIED IN THE BYLAWS AND NO MEMBER, WHETHER EXECUTIVE BOARD, BOARD MEMBER OR ASSOCIATE, HAS THE RIGHTS OF A MEMBER UNDER THE PENNSYLVANIA NONPROFIT CORPORATION LAW OF 1988, AS AMENDED. EACH EXECUTIVE BOARD AND BOARD MEMBER HAS THE RIGHT TO APPOINT A DIRECTOR, AS SET FORTH IN SECTION 3.3 OF THE BYLAWS, AND THAT DIRECTOR OR HIS/HER DESIGNEE FROM WITHIN HIS/HER COMPANY IS ELIGIBLE TO VOTE ON MATTERS PUT BEFORE THE COALITION. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 WAS REVIEWED FOR FILING BY THE PRESIDENT, TREASURER OF THE BOARD, VICE PRESIDENT OF FINANCE AND ADMINISTRATION, AND THE AUDIT COMMITTEE. A COMPLETE COPY OF FORM 990 WAS PROVIDED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C COVERED PERSONS ARE REQUIRED TO DISCLOSE ALL ACTUAL AND POTENTIAL CONFLICTS. IF A CONFLICT EXISTS, THE INDIVIDUAL SHALL RECUSE HIM/HERSELF FROM PARTICIPATING IN ANY PROCEEDING OR VOTING ON ANY TRANSACTION OR ARRANGEMENT INVOLVING THE COALITION IN WHICH HE OR SHE HAS A POTENTIAL OR ACTUAL CONFLICT OF INTEREST, AND SHALL NOT BE PRESENT WHEN ANY SUCH VOTE IS TAKEN. COVERED PERSONS ARE REQUIRED TO DISCLOSE FACTS OF EVERY ACTUAL OR POTENTIAL CONFLICT ANNUALLY THROUGH THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION STUDY WAS CONDUCTED BY A THIRD PARTY REGARDING OFFICER COMPENSATION. ALSO, THE PERSONNEL COMPENSATION COMMITTEE REVIEWED AND APPROVED ALL OFFICER AND TOP MANAGEMENT COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FORM 990 AND FORM 5500 IS MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART XII, LINE 2C: OVERSIGHT OF FINANCIAL STATEMENT AUDIT THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT ACCOUNTING FIRM. IN ADDITION, THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND ITS SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MSC FOUNDATION 24 SUMMIT PARK DRIVE 2ND FL PITTSBURGH PA 15275 460639843 SUPPORTING ORGANIZATION OF MARCELLUS SHALE COALITION PA PENDING LINE 11A, I THE MARCELLUS SHALE COALITION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0