MODERN WOODMEN OF AMERICA: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- MODERN WOODMEN OF AMERICA (EIN 36-1493430)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-13
- IRS object ID
- 201343179349305809
- Schema version
- 2012v2.3
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-13T15:57:23-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 361493430 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MODERN WOODMEN OF AMERICA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | MODE | NameControl |
| Phone | 3097866481 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1701 FIRST AVENUE | AddressLine1 |
| City | ROCK ISLAND | City |
| State | IL | State |
| ZIP Code | 61201 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DENIS P PRIOR | Name |
| Title | NATIONAL SECRETARY | Title |
| Phone | 3097866481 | Phone |
| Date Signed | 2013-11-13 | DateSigned |
| Authorize Third Party | false | AuthorizeThirdParty |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DENIS P PRIOR | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1701 1ST AVENUE | AddressLine1 |
| City | ROCK ISLAND | City |
| State | IL | State |
| ZIP Code | 61201 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 1727093075 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.MODERN-WOODMEN.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1883 | YearFormation |
| State Legal Domicile | IL | StateLegalDomicile |
| Activity Or Mission Description | TO IMPROVE THE QUALITY OF LIFE FOR OUR MEMBERS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 9 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 3 | NbrIndependentVotingMembers |
| Total Nbr Employees | 2356 | TotalNbrEmployees |
| Total Gross UBI | 418159 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 996386 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 1764152654 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 1726676389 | ProgramServiceRevenueCY |
| Investment Income Current Year | 0 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 84085 | OtherRevenuePriorYear |
| Other Revenue Current Year | 416686 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 1764236739 | TotalRevenuePriorYear |
| Total Revenue Current Year | 1727093075 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 1057456 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 1072283 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 1462441511 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 1404239109 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 67807284 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 80673924 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 136639337 | OtherExpensePriorYear |
| Other Expenses Current Year | 147045699 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 1667945588 | TotalExpensesPriorYear |
| Total Expenses Current Year | 1633031015 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 96291151 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 94062060 | RevenuesLessExpensesCY |
| Total Assets BOY | 11379654673 | TotalAssetsBOY |
| Total Assets EOY | 12385909151 | TotalAssetsEOY |
| Total Liabilities BOY | 10114257772 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 11053379336 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 1265396901 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 1332529815 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | TO IMPROVE THE QUALITY OF LIFE FOR OUR MEMBERS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Description | LIFE INSURANCE PROGRAMS: MODERN WOODMEN OF AMERICA PROVIDES BENEFITS AND SERVICES COVERAGE FOR LIFE, ANNUITY, AND ACCIDENT & HEALTH INSURANCE. (773,401 MEMBERS) | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | FRATERNAL BENEFITS (6,965 BENEFICIARIES) | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | YOUTH COMMUNITY SERVICE PROGRAMS: YOUTH ACTIVITIES AND PROGRAMS (12,363 ACTIVITIES) | Description |
Activity Other ActivityOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | FRATERNAL CHARACTER (773,401 MEMBERS) | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | true | PoliticalActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | true | ReportProgRelInvest |
| Report Other Assets | true | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | true | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | true | GrantsToOrganizations |
| Grants To Individuals | true | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 67505 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 2356 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | true | UnrelatedBusinessIncome |
| Form990-T Filed | true | Form990-TFiled |
| Foreign Financial Account | true | ForeignFinancialAccount |
| Name Of Foreign Country | OC | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 9 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 3 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | true | LocalChapters |
| Policies Reference Chapters | true | PoliciesReferenceChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | true | InvestmentInJointVenture |
| Written Policy Or Procedure | false | WrittenPolicyOrProcedure |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | DENIS P PRIOR | NamePerson |
| Telephone Number | 3097866481 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1701 1ST AVENUE | AddressLine1 |
| City | ROCK ISLAND | City |
| State | IL | State |
| ZIP Code | 61201 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (23 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|
| WILLIAM KENNETH MASSEY | ||||||||
| PRESIDENT | 40.00 | X | X | 1096445 | 0 | 1085874 | ||
| WILLIAM DAVID KELTNER | ||||||||
| REGIONAL DIR | 40.00 | X | 868106 | 5354 | 518702 | |||
| ALBERT THURMAN HURST | ||||||||
| REGIONAL DIR | 40.00 | X | 775733 | 4553 | 509483 | |||
| DARCY ANN CALLAS | ||||||||
| GEN'LCOUNSEL | 40.00 | X | X | 584255 | 0 | 938599 | ||
| LARRY LYN SCHREIBER | ||||||||
| CHIEF RISK O | 40.00 | X | X | 509986 | 0 | 652771 | ||
| DENIS PATRICK PRIOR | ||||||||
| NAT'L SECR | 40.00 | X | X | 462048 | 0 | 750795 | ||
| JERRY FRANKLIN HARBAUGH | ||||||||
| DIRECTOR | 5.00 | X | 53856 | 0 | 0 | |||
| DAVID BRUCE EMRICK | ||||||||
| DIRECTOR | 5.00 | X | 52059 | 0 | 0 | |||
| ROBERT CLARENCE POLLEX | ||||||||
| DIRECTOR | 5.00 | X | 51624 | 0 | 0 | |||
| MICHAEL EDWARD DAU | ||||||||
| TREASURER | 40.00 | X | 377282 | 0 | 574642 | |||
| PATRICK JAMES BARNES | ||||||||
| MRKT OFFICER | 40.00 | X | 346478 | 0 | 675918 | |||
| ROSEMARY COSTELLO | ||||||||
| HR MANAGER | 40.00 | X | 335866 | 0 | 643496 | |||
| GEORGE RAYMOND WORLEY | ||||||||
| AGENCY OFFCR | 40.00 | X | 334726 | 0 | 572355 | |||
| MICHAEL SCOTT ANDREWS | ||||||||
| CHIEF ACTUAR | 40.00 | X | 254523 | 0 | 348593 | |||
| PATRICK OMAR SAUNDERS | ||||||||
| ASSTNAT'LSEC | 40.00 | X | 228560 | 0 | 418673 | |||
| STEPHEN ALAN VANSPEYBROECK | ||||||||
| FRATERNAL DI | 40.00 | X | 178718 | 0 | 360771 | |||
| THOMAS J HOSMANEK | ||||||||
| REGIONAL DIR | 40.00 | 1153767 | 5136 | 541605 | X | |||
| JOSEPH A SZTAPKA | ||||||||
| REGIONAL DIR | 40.00 | 640497 | 14452 | 288782 | X | |||
| DOUGLAS W GRENIER | ||||||||
| FINANCIAL RE | 40.00 | 496647 | 133566 | 217737 | X | |||
| DANIEL L LAWRENCE | ||||||||
| REGIONAL DIR | 40.00 | 578892 | 23585 | 332009 | X | |||
| KENNY D JACKSON | ||||||||
| REGIONAL DIR | 40.00 | 559972 | 10003 | 313063 | X | |||
| GERALD PETER ODEAN | ||||||||
| NAT'L SECR | 251138 | 0 | 0 | X | ||||
| NICHOLAS STEPHEN COIN | ||||||||
| TREASURER | 176752 | 0 | 0 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 10367930 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 196649 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 9743868 | TotalOtherCompensation |
| Number Individuals GT100 K | 288 | NumberIndividualsGT100K |
| Formers Listed | true | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation | Address Line2AddressOfContractor/AddressUS/AddressLine2 | Business Name Line2NameOfContractor/NameBusiness/BusinessNameLine2 |
|---|---|---|---|---|---|---|---|
| SE2 | |||||||
| 5801 SW SIXTH AVENUE | TOPEKA | KS | 66636 | VA PRODUCT MGMT | 492520 | ||
| PRUDENTIAL PRIVATE PLACEMENT INV LP | |||||||
| GATEWAY CTR 3 | NEWARK | NJ | 07102 | INVESTMENT MGMT | 417023 | 18TH FLOOR | |
| ROBERT E NOLAN COMPANY | |||||||
| 92 HOPMEADOW ST | WEATOGUE | CT | 06089 | MGMT CONSULTING | 389629 | MANAGEMENT CONSULTANTS | |
| OFI INSTITUTIONAL DISCOVERY SMALL | |||||||
| 6803 SOUTH TUCSON WAY | CENTENNIAL | CO | 80112 | INVESTMENT MGMT | 291518 | ||
| ERNST & YOUNG | |||||||
| 801 GRAND AVENUE | DES MOINES | IA | 50309 | AUDIT | 281800 | SUITE 3000 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 12 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (4 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| PREMIUMS & OTHER RECEIPTS | 524113 | 1116402164 | 1116402164 | |
| GROSS INVESTMENT INCOME | 524113 | 563592624 | 563592624 | |
| OTHER INCOME | 524113 | 46680128 | 46680128 | |
| PRINTING INCOME | 323100 | 1473 | 1473 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 1726676389 | TotalProgramServiceRevenue |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|
| CIMARRON PARTNERS LP | 900099 | 157677 | 157677 |
| TCW TAIWAN SPECIAL OPPOR III | 900099 | 132216 | 132216 |
| NORTHSTAR MEZZANINE FD PT IV | 900099 | 85149 | 85149 |
Miscellaneous Revenue MiscellaneousRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 41644 | TotalRevenueColumn |
| Unrelated Business Revenue | 41644 | UnrelatedBusinessRevenue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 416686 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1727093075 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1726674916 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 418159 | UnrelatedBusinessRevenue |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 528774 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 543509 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1404239109 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5638856 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 32610937 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20764967 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14453672 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7205492 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 347560 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 346260 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2134073 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7003185 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1934154 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5569567 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 738613 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2683720 | Total |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1897 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3804098 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 452681 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| COMMISSIONS | 67450724 |
| MISCELLANEOUS EXPENSES | 16953609 |
| CAMP ADMIN & ACTIVITIES | 13197441 |
| FIELD EXPENSE ALLOWANCE | 10206991 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14221126 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1633031015 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2763279 | BOY |
| EOY | 3069248 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 118942215 | BOY |
| EOY | 48564459 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 83006337 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 41512623 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 44470726 | BOY |
| EOY | 41493714 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 25349420 | BOY |
| EOY | 26300472 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10545121873 | BOY |
| EOY | 11588467234 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 643007160 | BOY |
| EOY | 678014024 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 11379654673 | BOY |
| EOY | 12385909151 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 17675499 | BOY |
| EOY | 15351648 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10096582273 | BOY |
| EOY | 11038027688 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10114257772 | BOY |
| EOY | 11053379336 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1265396901 | BOY |
| EOY | 1332529815 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1265396901 | BOY |
| EOY | 1332529815 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 11379654673 | BOY |
| EOY | 12385909151 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 94062060 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 42350452 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | -69279598 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Other | X | MethodOfAccountingOther |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form1120 Pol Filed | false | Form1120PolFiled |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | ADDITIONAL INFORMATION | Identifier |
| Return Reference | SCHEDULE C, PART IV | ReturnReference |
| Explanation | PART 1-A, LINE 1: MODERN WOODMEN OF AMERICA ESTABLISHED AND MAINTAINS A SEPARATE SEGREGATED FUND (MODERN WOODMEN OF AMERICA POLITICAL ACTION COMMITTEE ("MWA-PAC") 1701 1ST AVENUE ROCK ISLAND, IL 61201 EIN:36-3304409) TO RECEIVE CONTRIBUTIONS AND MAKE EXPENDITURES IN POLITICAL CAMPAIGNS. CONTRIBUTIONS TO THE SEPARATE SEGREGATED FUND ARE MADE VIA AN INDIVIDUAL'S PERSONAL CHECK PAYABLE DIRECTLY TO MWA-PAC. | Explanation |
Schedule D IRS990ScheduleD
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 1150000 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 195245 | OtherCostOrOtherBasis |
| Book Value | 1345245 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 16565182 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 56183700 | OtherCostOrOtherBasis |
| Depreciation | 37161832 | Depreciation |
| Book Value | 35587050 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 8912210 | OtherCostOrOtherBasis |
| Depreciation | 4350791 | Depreciation |
| Book Value | 4561419 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 41493714 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated (7 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| BONDS | 10137420561 | F |
| COMMON STOCKS | 523951680 | F |
| MORTGAGE LOANS | 514733742 | C |
| OTHER INVESTED ASSETS | 224338494 | F |
| CERTIFICATE LOANS | 188022757 | C |
| PREFERRED STOCK | F | |
| WARRANTS | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 11588467234 | TotalOfBookValueProgramRelated |
Other Assets OtherAssets (8 entries)
| DescriptionDescription | Book ValueBookValue |
|---|---|
| SECURITIES LENDING | 397868188 |
| SEPARATE ACCOUNTS | 157093298 |
| INVESTMENT INCOME DUE & ACCRUED | 118821671 |
| AMOUNTS RECOVERABLE FROM REINSURERS | 3037006 |
| RECEIVABLE FROM SUBSIDIARIES & AFFIL | 843656 |
| UNCOLLECTED PREMIUMS | 280426 |
| MISCELLANEOUS ASSETS | 49366 |
| RECEIVABLES FOR SECURITIES | 20413 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 678014024 | TotalBookValueOtherAssets |
Other Liabilities OtherLiabilities (11 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| CONTRACT RESERVES | $10,118,820,115 |
| SECURITIES LENDING | $397,868,188 |
| ASSET VALUATION RESERVE | $200,332,928 |
| SEPARATE ACCOUNTS | $157,093,298 |
| OTHER LIABILITIES | $43,304,161 |
| LIABILITY FOR BENEFITS FOR EMPLOYEES | $41,003,646 |
| INTEREST MAINTENANCE EXPENSE | $21,751,909 |
| CONTRACT CLAIM LIABILITY | $18,090,369 |
| DRAFTS OUTSTANDING | $16,334,751 |
| PROVISION FOR REFUNDS PAYABLE | $15,700,000 |
| PREMIUMS RECEIVED IN ADVANCE | $7,728,323 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 11038027688 | TotalOfAmounts |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | false | GrantRecordsMaintained |
Accts Actvs Out US Table AcctsActvsOutUSTable (2 entries)
| RegionRegion | Type Of Activities ConductedTypeOfActivitiesConducted |
|---|---|
| CENTRAL AMERICA AND THE CARIBBEAN | INVESTING |
| EUROPE (INCLUDING ICELAND AND GREENLAND) | INVESTING |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Amount Spent | 50813 | SubtotalAmountSpent |
| Total Amount Spent | 50813 | TotalAmountSpent |
| Transfer To Foreign Corp | true | TransferToForeignCorp |
| Interest In Foreign Trust | false | InterestInForeignTrust |
| Own Foreign Corp | true | OwnForeignCorp |
| Passive Foreign Invest Co | true | PassiveForeignInvestCo |
| Foreign Partnership | true | ForeignPartnership |
| Boycott Countries | false | BoycottCountries |
Form990 Schedule F Part V Form990ScheduleFPartV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | ACTIVITIES PER REGION | Identifier |
| Return Reference | SCHEDULE F, PAGE 1, PART I, LINE 3 | ReturnReference |
| Explanation | CENTRAL AMERICA AND THE CARIBBEAN 0 37,840 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 12,973 | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Recipient Table RecipientTable (16 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant |
|---|---|---|---|---|---|---|---|
| AUGUSTANA COLLEGE | |||||||
| 639 - 38TH STREET | ROCK ISLAND | IL | 61201 | 362166962 | 3 | 25000 | OLD MAIN RENOVATION |
| BETHANY FOR CHILDREN & FAMILIES | |||||||
| 1830 - SIXTH AVENUE | MOLINE | IL | 61265 | 362166973 | 3 | 7500 | AWARDS CELEBRATION |
| BIG BROTHERSSISTERS | |||||||
| 131 WEST 3RD STREET SUITE M-13 | DAVENPORT | IA | 52801 | 421320908 | 3 | 8000 | YOUTH MENTORING |
| QUAD CITY CHAMBER OF COMMERCE | |||||||
| 622 - 19TH STREET | MOLINE | IL | 61265 | 362878405 | 6 | 30000 | 1 QC CAMPAIGN |
| LIFE & HEALTH INS FOUNDATION FOR E | |||||||
| 1655 NORTH FORT MEYER DRIVE | ARLINGTON | VA | 22209 | 521904610 | 6 | 16500 | GENERAL SUPPORT |
| MARTIN LUTHER KING CENTER | |||||||
| 630 MARTIN LUTHER KING DRIVE | ROCK ISLAND | IL | 61201 | 363100490 | 3 | 33000 | EXPANSION/RENOVATION |
| MIDWEST WRITING CENTER | |||||||
| 225 E 2ND STREET | DAVENPORT | IA | 52801 | 421126078 | 3 | 7800 | WRITER'S CONFERENCE |
| QUAD CITY ARTS | |||||||
| 1715 - 2ND AVENUE | ROCK ISLAND | IL | 61201 | 363122824 | 3 | 8000 | SUMMER YOUTH EMPLOYM |
| QUAD CITY BOTANICAL CENTER | |||||||
| 2525 - 4TH AVENUE | ROCK ISLAND | IL | 61201 | 363496537 | 3 | 25000 | GARDEN EXPANSION |
| UNITED WAY - QC | |||||||
| 3247 EAST 35TH STREET CT | DAVENPORT | IA | 52807 | 362725960 | 3 | 61552 | GENERAL SUPPORT |
| NEW GROUND THEATRE | |||||||
| 2113 EAST 11TH STREET | DAVENPORT | IA | 52803 | 421519151 | 3 | 7500 | CAPITAL CAMPAIGN |
| FAMILY RESOURCES | |||||||
| 2800 EASTERN AVENUE | DAVENPORT | IA | 52803 | 420698225 | 3 | 25000 | GYM RENOVATION |
| PUTNAM MUSEUM | |||||||
| 1717 WEST 12TH STREET | DAVENPORT | IA | 52804 | 420680474 | 3 | 7500 | GENERAL SUPPORT |
| MARRIAGE & FAMILY COUNSELING SERVIC | |||||||
| 1800 - 3RD AVENUE SUITE512 | ROCK ISLAND | IL | 61201 | 362606683 | 3 | 6200 | SPANISH FAMILY THERA |
| AMERICAN RED CROSS | |||||||
| 1100 RIVER DRIVE | MOLINE | IL | 61265 | 530196605 | 3 | 10000 | HURRICANE ISSAC |
| UNITED WAY - QC LEADERSHIP COUNCIL | |||||||
| 3247 EAST 35TH STREET CT | DAVENPORT | IA | 52807 | 362725960 | 3 | 25000 | YMCA LEARNING CENTER |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 13 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 2 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part III Form990ScheduleIPartIII (2 entries)
| Type Of GrantTypeOfGrant | Number Of RecipientsNumberOfRecipients | Amount Of Cash GrantAmountOfCashGrant |
|---|---|---|
| SCHOLARSHIPS | 262 | 441625 |
| ORPHAN BENEFITS | 37 | 101884 |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INSIDE THE UNITED STATES | Identifier |
| Return Reference | SCHEDULE I, PAGE 1, PART I, LINE 2 | ReturnReference |
| Explanation | ALTHOUGH MODERN WOODMEN DOES NOT HAVE SPECIFIC PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS, IT DOES HAVE PROCEDURES IN PLACE TO DECIDE WHO RECEIVES GRANTS, CONTRIBUTIONS, SCHOLARSHIPS AND ORPHAN BENEFITS. ORGANIZATIONS ELIGIBLE TO RECEIVE CONTRIBUTIONS MUST BE A CHARITY OR 501 (C)3 ORGANIZATION. CONTRIBUTION RECIPIENTS ARE SELECTED BY A MODERN WOODMEN COMMITTEE OR BOARD OF DIRECTORS BASED ON ESTABLISHED CRITERIA. ELIGIBLE SCHOLARSHIP RECIPIENTS MUST BE BENEFICIAL MEMBERS OF MODERN WOODMEN AND ARE SELECTED BY AN INDEPENDENT COMMITTEE OR AT RANDOM BASED ON ESTABLISHED CRITERIA. SCHOLARSHIP CHECKS ARE MADE PAYABLE TO THE SCHOOL AND NOT THE INDIVIDUAL. ORPHAN BENEFITS ARE PROVIDED TO MEMBERS' CHILDREN OR JUNIOR MEMBERS WHO BECOME ORPHANED BEFORE THEIR 19TH BIRTHDAY. ELIGIBILITY REQUIREMENTS ARE ESTABLISHED BY THE BOARD OF DIRECTORS AND PAYMENTS ARE PAID ONLY TO LEGAL GUARDIANS. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Travel For Companions | X | TravelForCompanions |
| Idemnification Gross Up Payments | X | IdemnificationGrossUpPayments |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | true | WrittenPolicyReTAndEExpenses |
| Substantiation Required | true | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (20 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Bonus Filing OrgBonusFilingOrg | Other Compensation Filing OrgOtherCompensationFilingOrg | Deferred Comp Filing OrgDeferredCompFilingOrg | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Total Compensation Filing OrgTotalCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg |
|---|---|---|---|---|---|---|---|---|---|
| WILLIAM KENNETH MASSEY | |||||||||
| PRESIDENT | 850418 | 208500 | 37527 | 1076538 | 9336 | 2182319 | |||
| WILLIAM DAVID KELTNER | |||||||||
| REGIONAL DIR | 308910 | 97968 | 461228 | 502874 | 15828 | 1386808 | 5354 | 5354 | |
| ALBERT THURMAN HURST | |||||||||
| REGIONAL DIR | 267642 | 81458 | 426633 | 493655 | 15828 | 1285216 | 4553 | 4553 | |
| DARCY ANN CALLAS | |||||||||
| GEN'LCOUNSEL | 427124 | 125753 | 31378 | 929263 | 9336 | 1522854 | |||
| LARRY LYN SCHREIBER | |||||||||
| CHIEF RISK OFFICER | 380960 | 103950 | 25076 | 645099 | 7672 | 1162757 | |||
| DENIS PATRICK PRIOR | |||||||||
| NAT'L SECR | 353912 | 87188 | 20948 | 743123 | 7672 | 1212843 | |||
| MICHAEL EDWARD DAU | |||||||||
| TREASURER | 311572 | 61200 | 4510 | 565306 | 9336 | 951924 | |||
| PATRICK JAMES BARNES | |||||||||
| MRKT OFFICER | 286231 | 56400 | 3847 | 671395 | 4523 | 1022396 | |||
| ROSEMARY COSTELLO | |||||||||
| HR MANAGER | 277385 | 55000 | 3481 | 638973 | 4523 | 979362 | |||
| GEORGE RAYMOND WORLEY | |||||||||
| AGENCY OFFCR | 275391 | 54985 | 4350 | 564683 | 7672 | 907081 | |||
| MICHAEL SCOTT ANDREWS | |||||||||
| CHIEF ACTUARY | 212312 | 41001 | 1210 | 344070 | 4523 | 603116 | |||
| PATRICK OMAR SAUNDERS | |||||||||
| ASSTNAT'LSEC | 189467 | 37800 | 1293 | 411001 | 7672 | 647233 | |||
| STEPHEN ALAN VANSPEYBROECK | |||||||||
| FRATERNAL DIR | 156490 | 21000 | 1228 | 356248 | 4523 | 539489 | |||
| THOMAS J HOSMANEK | |||||||||
| REGIONAL DIR | 99760 | 1397 | 1052610 | 532862 | 8743 | 1695372 | 5136 | 5136 | |
| JOSEPH A SZTAPKA | |||||||||
| REGIONAL DIR | 201413 | 57873 | 381211 | 269235 | 19547 | 929279 | 14452 | 14452 | |
| DOUGLAS W GRENIER | |||||||||
| FINANCIAL REP | 47794 | 448853 | 198190 | 19547 | 714384 | 133566 | 133566 | ||
| DANIEL L LAWRENCE | |||||||||
| REGIONAL DIR | 181288 | 47890 | 349714 | 323266 | 8743 | 910901 | 23585 | 23585 | |
| KENNY D JACKSON | |||||||||
| REGIONAL DIR | 190233 | 20663 | 349076 | 293516 | 19547 | 873035 | 10003 | 10003 | |
| GERALD PETER ODEAN | |||||||||
| NAT'L SECR | 251138 | 251138 | 251138 | ||||||
| NICHOLAS STEPHEN COIN | |||||||||
| TREASURER | 176752 | 176752 | 176752 | ||||||
Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS | SCHEDULE J, PAGE 1, PART I, LINE 4 | WILLIAM KENNETH MASSEY 0 825,344 0 WILLIAM DAVID KELTNER 0 338,986 0 ALBERT THURMAN HURST 0 340,769 0 DARCY ANN CALLAS 0 504,227 0 LARRY LYN SCHREIBER 0 276,256 0 DENIS PATRICK PRIOR 0 315,726 0 MICHAEL EDWARD DAU 0 154,411 0 PATRICK JAMES BARNES 0 179,517 0 ROSEMARY COSTELLO 0 153,161 0 GEORGE RAYMOND WORLEY 0 134,379 0 THOMAS J. HOSMANEK 0 956,826 0 JOSEPH A. SZTAPKA 0 123,139 0 DOUGLAS W. GRENIER 0 54,916 0 DANIEL L. LAWRENCE 0 134,560 0 KENNY D. JACKSON 0 123,452 0 |
| OTHER ADDITIONAL INFORMATION | SCHEDULE J, PART III | PART I LINE 4B - VESTING RULES FOR NONQUALIFIED PLAN SUPPLEMENTAL BENEFITS DUE TO LIMITATIONS UNDER THE DEFINED BENEFIT PLAN BECOME AVAILABLE TO EMPLOYEES WHEN THEY ARE ELIGIBLE FOR EARLY OR NORMAL BENEFITS UNDER THE EMPLOYEES' RETIREMENT PLAN. EMPLOYEES MUST BE AT LEAST AGE 55 WITH 10 YEARS OF ACTIVE SERVICE OR AGE 65 WITH 5 YEARS OF ACTIVE SERVICE. THESE SUPPLEMENTAL BENEFITS BECOME 20% VESTED AFTER TWO YEARS OF ACTIVE SERVICE AND GRADUALLY INCREASE TO 100% VESTED AFTER 6 YEARS OF ACTIVE SERVICE. |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (11 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ALL OTHER ACCOMPLISHMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4D | FRATERNAL CHARACTER (773,401 MEMBERS) |
| FINANCIAL ACCOUNTS IN FOREIGN COUNTRIES | FORM 990, PART V, LINE 4B | OTHER COUNTRY |
| CLASSES OF MEMBERS OR STOCKHOLDERS | FORM 990, PAGE 6, PART VI, LINE 6 | THE SOCIETY IS ORGANIZED AS A FRATERNAL BENEFIT SOCIETY WITH MEMBERS. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | RETURN IS PROVIDED TO GOVERNING BODY FOR FINAL REVIEW AFTER PREPARATION BY ACCOUNTING STAFF AND REVIEW BY CONTROLLER WITH THE ASSISTANCE OF AN EXTERNAL ACCOUNTING FIRM. |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | YES - CONFLICT OF INTEREST, ETHICS AND EXTERNAL AUDITOR QUESTIONNAIRES ARE SENT OUT EVERY JANUARY TO ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES. THESE ARE RETURNED TO THE PRESIDENT FOR REVIEW. THIS INFORMATION, INCLUDING THE PRESIDENT'S INFORMATION, IS REVIEWED AT THE ANNUAL BOARD OF DIRECTORS MEETING EACH FEBRUARY. EACH EMPLOYEE IS ASKED TO PERIODICALLY ACKNOWLEDGE THEIR UNDERSTANDING OF MODERN WOODMEN OF AMERICA'S PRINCIPLES OF ETHICS. |
| COMPENSATION PROCESS FOR TOP OFFICIAL | FORM 990, PAGE 6, PART VI, LINE 15A | REVIEW AND APPROVAL OF COMPENSATION FOR THE PRESIDENT IS DETERMINED ANNUALLY BASED ON A RECOMMENDATION OF THE BOARD'S COMPENSATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS. THE REVIEW INCLUDES INDUSTRY PEER GROUP SURVEY DATA FACTORED FOR RELATIVE ASSETS MANAGED, BENCHMARKING THE MEDIAN BASE PAY AS THE MIDPOINT OF THE RANGE RECOMMENDED. TOTAL COMPENSATION TARGETS INCLUDE VARIABLE BONUS PAY, PERQUISITES, AND THE COMPREHENSIVE BENEFITS PROGRAM AVAILABLE TO ALL MWA EMPLOYEES. THE BOARD MAY ENGAGE EXTERNAL CONSULTANT RESOURCES TO CONDUCT THE REVIEW AND FORMULATE RECOMMENDATIONS TO THE COMPENSATION COMMITTEE WHEN DEEMED NECESSARY. |
| COMPENSATION PROCESS FOR OFFICERS | FORM 990, PAGE 6, PART VI, LINE 15B | REVIEW AND APPROVAL OF COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OTHER THAN THE PRESIDENT IS CONDUCTED ANNUALLY BY MANAGEMENT, REVIEWED BY THE COMPENSATION COMMITTEE, AND APPROVED BY THE BOARD OF DIRECTORS. THE REVIEW INCLUDES THE EVALUATION OF INDUSTRY PEER GROUP SURVEY DATA FACTORED FOR THE RELATIVE ASSETS MANAGED, BASED ON THE MEDIAN AS THE MIDPOINT OF A PAY RANGE RECOMMENDED FOR EACH POSITION. THE REVIEW MAY ENTAIL THE USE OF AN OUTSIDE COMPENSATION CONSULTANT. TOTAL COMPENSATION TARGETS INCLUDE BASE PAY, VARIABLE COMPENSATION PROGRAMS, AND THE COMPREHENSIVE BENEFITS PROGRAM AVAILABLE TO ALL MWA EMPLOYEES. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | FEDERAL TAX LAW DOES NOT REQUIRE THAT SUCH DOCUMENTS BE MADE PUBLICLY AVAILABLE. CERTAIN INFORMATION IS AVAILABLE THROUGH THE DEPARTMENT OF INSURANCE, ON OUR WEBSITE, AND IN OUR MEMBER PUBLICATION. |
| RECONCILIATION OF CHANGES - OTHER | FORM 990, PART XI, LINE 9 | BOOK / TAX DEPRECIATION DIFFERENCE 3,804,098 |
| OTHER CHANGES IN NET ASSETS EXPLANATION | FORM 990, PART XI, LINE 9 | CORRECTION OF ERA POSTRETIREMENT BENFIT OBLIGATION 597,605 ERA BEGINNING OF YEAR SURPLUS 3,287,787 CHANGE IN NONADMITTED ASSETS -7,303,261 CHANGE IN ASSET VALUATION RESERVE -42,118,953 CHANGE IN ADDITIONAL MIN PENSION BENEFIT LIABILITY -16,376,000 CHANGE IN ADDITIONAL MIN OTHER BENEFIT LIABILITY -98,000 FRATERNAL BENEFIT RESERVE CHANGE -415,430 CORRECTION OF PRIOR YEAR LIFE RESERVES -6,853,346 |
| CHANGE IN ACCOUNTING METHOD EXPLANATION | FORM 990, PAGE 12, PART XII, LINE 1 | THE FINANCIAL STATEMENTS AND TAX RETURN ARE PREPARED ON THE BASIS OF ACCOUNTING PRACTICES PERSCRIBED OR PERMITTED BY THE ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION - DIVISION OF INSURANCE (STATUTORY ACCOUNTING PRACTICES) |
Schedule R IRS990ScheduleR
Form990 Schedule R Part III Form990ScheduleRPartIII (2 entries)
| Address Line1AddressUS/AddressLine1 | Address Line2AddressUS/AddressLine2 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Direct Controlling Entity NADirectControllingEntityNA | Predominant Income TypePredominantIncomeType | Share Of EOY AssetsShareOfEOYAssets | Disproportionate AllocationsDisproportionateAllocations | General Or Managing PartnerGeneralOrManagingPartner | Legal Domicile StateLegalDomicileState | Share Of Total IncomeShareOfTotalIncome |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON CLEAN ENERGY PARTNERS | |||||||||||||
| 400 FRANK BURR BOULEVARD | SUITE 37 | TEANECK | NJ | 07666 | 263202466 | INVESTING | N/A | EXCLUDED | 6170192 | false | false | ||
| OFI INSTITUTIONAL DISCOVERY SMALL C | |||||||||||||
| 6803 SOUTH TUCSON WAY | CENTENNIAL | CO | 80112 | 680577323 | INVESTING | N/A | EXCLUDED | 23823625 | false | false | DE | 3063209 | |
Form990 Schedule R Part IV Form990ScheduleRPartIV (3 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWABANK | ||||||||||||
| 1701 - FIRST AVENUE | ROCK ISLAND | IL | 61201 | 352189783 | FED SAV BK | IL | NA | C CORP | 10995512 | 260361804 | 1.00000 | false |
| MWA FINANCIAL SERVICES | ||||||||||||
| 1701 - FIRST AVENUE | ROCK ISLAND | IL | 61201 | 364420471 | BROKR/DEAL | IL | NA | C CORP | 7061970 | 1709307 | 1.00000 | false |
| MWAGIA | ||||||||||||
| 1701 - FIRST AVENUE | ROCK ISLAND | IL | 61201 | 371414457 | CONT ADMIN | IL | MWA FIN SV | C CORP | 1934963 | 289322 | 1.00000 | false |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | true | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | true | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | false | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | true | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (22 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| MWA FINANCIAL SERVICES | ||
| A | 92745 | |
| MWABANK | ||
| A | 77256 | |
| MWAGIA | ||
| A | 11610 | |
| MWABANK | ||
| A | 22414 | |
| MWA FINANCIAL SERVICES | ||
| B | 1000000 | |
| HUDSON CLEAN ENERGY PARTNERS | ||
| B | 2415107 | K1 |
| MWA FINANCIAL SERVICES | ||
| P | 1868943 | |
| MWABANK | ||
| P | 2822872 | |
| MWAGIA | ||
| P | 388007 | |
| OFI INSTITUTIONAL DISCOVERY SMALL C | ||
| R | 152490 | K1 |
| HUDSON CLEAN ENERGY PARTNERS | ||
| R | 383509 | K1 |
| MWA FINANCIAL SERVICES | ||
| A | 92745 | |
| MWABANK | ||
| A | 77256 | |
| MWAGIA | ||
| A | 11610 | |
| MWABANK | ||
| A | 22414 | |
| MWA FINANCIAL SERVICES | ||
| B | 1000000 | |
| HUDSON CLEAN ENERGY PARTNERS | ||
| B | 2415107 | K1 |
| MWA FINANCIAL SERVICES | ||
| P | 1868943 | |
| MWABANK | ||
| P | 2822872 | |
| MWAGIA | ||
| P | 388007 | |
| OFI INSTITUTIONAL DISCOVERY SMALL C | ||
| R | 152490 | K1 |
| HUDSON CLEAN ENERGY PARTNERS | ||
| R | 383509 | K1 |