2012-11-14T08:49:29-06:00 2011-12-31 251408703 SCHNEIDER DOWNS & CO INC 1133 PENN AVENUE PITTSBURGH PA 15222 990 2011-01-01 263467683 THE MARCELLUS SHALE COALITION MARC 4127065160 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 KATHRYN KLABER 4127065160 2012-11-14 1 SUSAN M KIRSCH P00341397 4122613644 2011 2016-02-24 21:20:13Z X KATHRYN KLABER 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 7349628 0 X WWW.MARCELLUSCOALITION.ORG X 2008 PA THE ORGANIZATION FOCUSES ON MATTERS FOSTERING RESPONSIBLE SHALE GAS DEVELOPMENT. 42 42 12 0 104697 -6557 0 0 3604013 7341154 0 8474 0 0 3604013 7349628 0 0 0 0 546564 1430243 0 0 0 1994481 4585936 2541045 6016179 1062968 1333449 1293329 3082002 412074 867298 881255 2214704 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 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 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 43 0 1 12 1 1 1 0 0 0 0 0 X 42 42 1 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X KATHRYN KLABER 4127065160 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 RAY KANE 1.50 X 0 0 0 ADRIAN ACEVEDO 1.50 X 0 0 0 JOEL HEISER 1.50 X 0 0 0 ROB HILLIARD 1.50 X 0 0 0 PHIL STALNAKER 1.50 X 0 0 0 GARY BYRON 1.50 X 0 0 0 JEFF KUPFER 1.50 X 0 0 0 RANDY ALBERT 1.50 X 0 0 0 JAMES FLAVIN 1.50 X 0 0 0 SALLY RAUTIO 1.50 X 0 0 0 GARY SMITH 1.50 X 0 0 0 KEVIN WEST 1.50 X 0 0 0 HEATHER LAMPARTER 1.50 X 0 0 0 DOUG EISELE 1.50 X 0 0 0 WB PHILLIPS 1.50 X 0 0 0 CARLA SUSZKOWSKI 1.50 X 0 0 0 JOHN MOLLENKOPF 1.50 X 0 0 0 MASA SHINOZAKI 1.50 X 0 0 0 JACK COCHRAN 1.50 X 0 0 0 JOHN BONN 1.50 X 0 0 0 JEFF HUGHES 1.50 X 0 0 0 JUDSON SHREVES 1.50 X 0 0 0 MIKE STAMPER 1.50 X 0 0 0 CRAIG MAYER 1.50 X 0 0 0 MARK CASADAY 1.50 X 0 0 0 PATRICK MCKINNEY 1.50 X 0 0 0 MIKE DONOVAN 1.50 X 0 0 0 STEVE RHOADES 1.50 X 0 0 0 JOHN NICHOLAS 1.50 X 0 0 0 NATE TETI 1.50 X 0 0 0 ROBERT ORTH 1.50 X 0 0 0 RON MCGLADE 1.50 X 0 0 0 JAMES E GREY 1.50 X 0 0 0 PETER TERRANOVA 1.50 X 0 0 0 WR PICQUET 1.50 X 0 0 0 FRANK BILLINGS 1.50 X 0 0 0 JACK WILLIAMS 1.50 X 0 0 0 RAY WALKER CHAIR 3.00 X X 0 0 0 DAVE SPIGELMYER 1ST VICE CHAIR 3.00 X X 0 0 0 ROBERT BROEN 2ND VICE CHAIR 3.00 X X 0 0 0 KRISTI GITTINS TREASURER 3.00 X X 0 0 0 TOM LOPUS SECRETARY 3.00 X X 0 0 0 KATHRYN KLABER 40.00 X 500668 0 32298 ROBERT PETRILLI 40.00 X 41205 0 3162 DAVE CALLAHAN EXIT SEPT 2011 40.00 X 120910 0 20453 STEVE FORDE 40.00 X 122462 0 24946 785245 0 80859 3 0 1 0 FTI CONSULTING INC PO BOX 418005 BOSTON MA 022418005 PUBLIC RELATIONS SVCS 650040 RIDGE GLOBAL LLC 1140 CONNECTICUT AVE NW SUITE 510 WASHINGTON DC 20036 STRATEGIC CONSULTING 452062 ARAMARK 1101 ARCH STREET PHILADELPHIA PA 19107 CATERING 333111 FIVE CORNERS STRATEGIES LLC 233 NEEDHAM STREET SUITE 300 NEWTON MA 02464 GRASSROOTS OUTREACH SVCS 252163 RIDGE POLICY GROUP 1140 CONNECTICUT AVE NW SUITE 510 WASHINGTON DC 20036 STRATEGIC CONSULTING 170606 11 MEMBERSHIP DUES 900099 4703446 4703446 SGI CONFERENCE 900099 1866653 1866653 PROJECT REVENUE 900099 381359 381359 MEETINGS/EVENTS 900099 217762 217762 ADVERTISING 900099 104697 104697 67237 67237 7341154 8474 8474 7349628 7236457 104697 8474 718696 491182 65481 87900 66984 317632 57326 170606 54568 1468465 82280 80013 124005 65499 19157 451879 26460 24002 SGI CONF/EVENT EXPS 1226636 RESEARCH & ANALYSIS 366192 SUBSCRIPTIONS/DUES 23658 PRE-DRILL DATABASE/HOST 22833 4725 6016179 864172 2651114 330259 183100 5932 40142 248883 41237 92966 207646 1293329 3082002 389574 394757 22500 472541 412074 867298 X 881255 2214704 881255 2214704 1293329 3082002 1333449 0 X X 0 1 0 X 0 0 0 0 4703446 1474471 -40829 1433642 1253930 179712 248883 41237 207646 207646 7349628 6016179 1333449 1333449 7349628 0 7349628 0 7349628 6016179 0 6016179 0 6016179 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 STATEMENT OF FINANCIAL POSITION AT DECEMBER 31, 2011 DOES NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, MSC HAS NO UNRECOGNIZED TAX BENEFITS. MSC IS SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS AFTER 2009. X 1 1 X X 0 0 0 KATHRYN KLABER 250668 0 250000 0 0 0 14700 0 17598 0 532966 0 100000 0 SUPPLEMENTAL INFORMATION PART III IN 2010, A BONUS WAS ACCRUED IN THE AMOUNT OF $100,000 FOR THE PRESIDENT OF THE ORGANIZATION. THIS AMOUNT WAS SHOWN ON THE PRIOR YEAR FORM 990 AND IS INCLUDED ON THIS FORM 990 IN COLUMN (BII) AS REPORTED IN COLUMN F. THE BONUS WAS PAID IN JANUARY, 2011. ADDITIONALLY, A 2011 YEAR-END BONUS IN THE AMOUNT OF $150,000 WAS PAID TO THE PRESIDENT. 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 THE ORGANIZATIONS BYLAWS WERE AMENDED AS FOLLOWS: MAY 9, 2011: MODIFICATIONS WERE MADE TO ADD LANGUAGE ON TERM OF OFFICE TO FILL EXECUTIVE COMMITTEE VACANCY WHILE CREATING STAGGERED TERMS. OCTOBER 19, 2011: MODIFICATIONS WERE MADE TO SPECIFY THE ACTIVITIES AND FUNCTIONS OF THE MEMBERS, BOARD OF DIRECTORS, EXECUTIVE BOARD AND COMMITTEES OF THE ORGANIZATION. THIS INCLUDED SPECIFYING THE RIGHTS OF VARIOUS CLASSES OF MEMBERS. ALSO THE COALITION WILL HAVE VARIOUS STANDING AND AD-HOC COMMITTEES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERSHIP: "FULL 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 FULL OR ASSOCIATE, HAS THE RIGHTS OF A MEMBER UNDER THE PENNSYLVANIA NONPROFIT CORPORATION LAW OF 1988, AS AMENDED. EACH FULL 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 C, LINE 19 THE ORGANIZATION'S FINANCIAL DOCUMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. COMPENSATION DETERMINATION FORM 990, PART VI, SECTION B, LINES 15A AND 15B ALTHOUGH NOT AVAILABLE IN 2011, A PERSONNEL AND COMPENSATION COMMITTEE WAS ESTABLISHED JANUARY 1, 2012 IN ADDITION TO THE COMPLETION OF A COMPENSATION STUDY DURING THE 2012 YEAR. OVERSIGHT OF FINANCIAL STATEMENT AUDIT: FORM 990, PART XII, LINE 2C 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.