2012-09-26T14:28:08-05:00 2011-12-31 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2011-01-01 420707629 Animal Health Institute ANIM 2026372440 1325 G Street NW No 700 Washington DC 200053104 Alexander S Mathews 2026372440 2012-09-26 1 Nicole Simon CPA P01315245 7038930300 2012-09-18 2011 2016-02-24 21:20:13Z Carolyn Ayers 1325 G Street NW No 700 Washington DC 200053104 4913037 0 X www.ahi.org X 1941 IA To encourage production of pure, safe and efficacious products for use in animal health. 14 14 11 0 120611 0 0 0 3811923 4108331 132273 42323 10606 11582 3954802 4162236 0 0 0 0 2231591 2142066 0 0 0 1812087 1929787 4043678 4071853 -88876 90383 7679592 8070754 2712895 2948001 4966697 5122753 X To encourage the production of pure, safe and efficacious products intended for use in animal health, productivity, and nutrition. To encourage basic and applied research in the development of new and better products for animal health and agriculture. 0 0 Annual meeting - Provides a forum for discussions of pertinent industry topics and dialogue among attendees. Special projects - Sponsor and fund projects that are outside the parameters of the budget or mission. Public information - Promotes better relations among the industry, consumer groups, and other interested parties. Legislative and regulatory services - Monitoring legislation and participating in the formation of regulations affecting the animal health industry. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 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 1 0 0 1 6 0 11 1 1 1 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X The Organization 2026372440 1325 G Street NW No 700 Washington DC 200053104 Andrea Wainer 1.00 X 0 0 0 Ian Spinks 1.00 X 0 0 0 Gary Weber 1.00 X 0 0 0 Albrecht Kissel 1.00 X 0 0 0 Joseph N Huff 1.00 X 0 0 0 Michael Eldred 1.00 X 0 0 0 Rob Aukerman 1.00 X 0 0 0 Richard R DeLuca Jr 1.00 X 0 0 0 Thomas A Zerzan 1.00 X 0 0 0 Mary Lou Chapek MT MA 1.00 X 0 0 0 Rick Lloyd 1.00 X 0 0 0 Clinton A Lewis Jr 1.00 X 0 0 0 Jack C Bendheim 1.00 X 0 0 0 Erik Martinez DVM 1.00 X 0 0 0 Alexander S Mathews 35.00 X 441130 0 104770 Dr Richard A Carnevale 35.00 X 218263 0 52303 Ronald B Phillips 35.00 X 182220 0 55941 Carolyn S Ayers 35.00 X 157512 0 47664 Dr Kent D McClure 35.00 X 203938 0 60947 1203063 0 321625 5 0 1 0 Financial Dynamics PO Box 630391 Baltimore MD 21263 Consulting 260987 Raffa PC 1899 L Street NW Ste 900 Washington DC 20036 Outsourcing, Accounting, HR & IT 165819 Shook Hardy & Bacon LLP PO Box 413635 Kansas City MO 64141 Legal 119331 3 Membership dues 900099 3987720 3987720 Administration fees 541900 120611 120611 4108331 114823 114823 678301 750801 -72500 -72500 -72500 Miscellaneous 900099 11582 11582 11582 4162236 3999302 120611 42323 1259803 630338 97500 74359 80066 195975 128699 35713 358203 107190 73188 312765 178525 234525 29292 29018 Dues and subscriptions 156703 Sponsorships 63734 Other fees 12396 Staff registration 9711 4150 4071853 2265562 2596504 277059 349336 401229 412020 168874 116519 453398 349265 133424 104133 4433444 4492242 0 7679592 8070754 515871 430483 1586360 1868506 610664 649012 2712895 2948001 X 4966697 5122753 4966697 5122753 7679592 8070754 X 90383 65673 X X 0 1 1 X 0 0 0 0 3987720 -185838 -185838 79754 -265592 201375 122437 78938 152467 135502 16965 99556 91326 8230 104133 Deposits - special project 247000 Deferred benefit obligations 232498 Deferred rent 169514 649012 Description of Uncertain Tax Positions Under FIN 48: Part X: The Organization had no significant uncertain tax positions for the year ended December 31, 2011. X 1 1 X X X X X 0 1 0 Alexander S Mathews 379128 0 0 0 62002 0 86315 0 18455 0 545900 0 0 0 Dr Richard A Carnevale 205197 0 0 0 13066 0 42531 0 9772 0 270566 0 0 0 Ronald B Phillips 181326 0 0 0 894 0 34323 0 21618 0 238161 0 0 0 Carolyn S Ayers 147868 0 0 0 9644 0 29620 0 18044 0 205176 0 0 0 Dr Kent D McClure 196206 0 0 0 7732 0 39452 0 21495 0 264885 0 0 0 Part I, Line 1a For international travel, business class is allowed. If the aircraft consists of only two-class service: coach and first class, the President is approved to use first class given that business class is unavailable. Part I, Line 4b The following persons participated in a supplemental nonqualified retirement plan during the year, with contributions to the plan during the year in the amounts of: Alexander S. Mathews - $53,815 Dr. Richard A. Carnevale - $7,331 Carolyn Ayers - $5,648 Dr. Kent D. McClure - $6,952 Form 990, Part VI, Section A, line 6 The Organization has two classes of members, Licensed Members who manufacture drugs and vaccines, and Affiliate Members who provide good and services. Members attain membership by paying an annual fee. Form 990, Part VI, Section A, line 7a All Licensed Members have a director on the Board, who has the vote for the governing body. Form 990, Part VI, Section A, line 7b The Executive Committee makes recommendations to the Board of Directors. The members have representatives on the Board subject to approval of the recommendations, in which the Board has the final approval of the decisions. Form 990, Part VI, Section B, line 11 Form 990 is prepared by the auditors and then reviewed by the Vice President of Finance and Administration and the President before it is filed. Form 990, Part VI, Section B, line 12c The Organization monitors and enforces the compliance with the policy on an annual basis. All employees are annually required to sign that they are in compliance with the company's conflict of interest policy. Form 990, Part VI, Section B, line 15 For determining the President's compensation, the Board Chair reviews salary history and compensation information. The Board Chair makes a recommendation, which is presented to the Executive Committee. The Executive Committee reviews and makes final approvals. Final approvals are presented to the Board of Directors along with the new fiscal year budget. For other key employees, various salary surveys and trade association data are reviewed. The President makes recommendations to the Board Chair, which are presented to the Executive Committee. The Executive Committee reviews and makes final approvals. Form 990, Part VI, Section C, line 19 The Organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request. Changes in Net Assets or Fund Balances: Form 990, Part XI, line 5: Net unrealized gains on investments: 65,673. Form 990, Part XII, Line 2c: The Organization has a committee that assumes responsibility for oversight of the audit of the financial statements and selection of independent accountant. This process is consistent with previous years. Animal Health Institute Foundation 1325 G Street NW Suite 700 Washington DC 20005 529234127 Support educational and scientific activities related to animal health. DC 501(c)(3) 11 Animal Health Institute 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0