2022-08-15T17:37:29-05:00 2021-09-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2020-10-01 530196547 NATIONAL DEFENSE INDUSTRIAL ASSOCIATION NATI 7035221820 2101 WILSON BLVD NO 700 ARLINGTON VA 22201 JAMES BOOZER EVP & SECRETARY/TREASURER 7035221820 2022-08-15 1 JAMES BOOZER XXX-XX-XXXX RICHARD J LOCASTRO CPA P00288314 3019519090 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z JAMES BOOZER 2101 WILSON BLVD NO 700 ARLINGTON VA 22201 26819080 0 X WWW.NDIA.ORG X 1919 DC TO PROMOTE THE SAFETY AND SECURITY OF THE NATION. 92 92 93 300 996653 25354 38720 1501629 16746781 10756028 2390747 3392999 4831426 4943139 24007674 20593795 724913 684116 0 0 10817721 11056882 0 0 0 10794187 8317122 22336821 20058120 1670853 535675 76480857 101180018 15911966 27960281 60568891 73219737 X AS THE WORLD'S TRUSTED LEADER IN PROFESSIONAL NATIONAL SECURITY AND DEFENSE ASSOCIATIONS, NDIA CONVENES THE MOST THOUGHTFUL AND INNOVATIVE LEADERS TO ADVANCE AND ADVOCATE FOR BEST PRACTICES, INITIATIVES, AND PRODUCTS IN DEFENSE, TO ENSURE THE SAFETY AND SECURITY OF OUR NATION, ITS ALLIES AND PARTNERS. NDIA PROVIDES TRUSTED LEADERSHIP THROUGH THE CONVENING AND COLLABORATION OF GLOBAL LEADERS TO SOLVE THE MOST COMPLEX CHALLENGES IN DEFENSE AND NATIONAL SECURITY. 0 0 5589260 236035 7400857 MEETINGS & EXHIBITS: THE NDIA PROMOTES ACTIVITIES AND FORUMS FOR THE INTERCHANGE BETWEEN INDUSTRY AND GOVERNMENT ON TECHNOLOGY AND ACQUISITION DEVELOPMENTS. IN ADDITION, IT PROVIDES STATE OF THE ART DEFENSE TECHNOLOGY UPDATES AND PROMOTES BETTER MANAGEMENT TECHNIQUES THROUGH SYMPOSIA. NDIA'S DIVISIONS COVER A WIDE SPECTRUM OF INTEREST AREAS THAT ARE IMPORTANT TO THE NATIONAL DEFENSE PREPAREDNESS EFFORT. THE DIVISIONS ARE ORGANIZED TO PROMOTE THE EXCHANGE OF TECHNICAL INFORMATION RELATED TO THE RESEARCH, DEVELOPMENT, PRODUCTION, LOGISTICS, AND MANAGEMENT OF WEAPONS SYSTEMS, POLICY, ASSOCIATED SUPPORT, AND TRAINING AMONG THE DEPARTMENT OF DEFENSE, OTHER FEDERAL GOVERNMENT AND STATE AGENCIES, INDUSTRY, ACADEMIA, AND SCIENTIFIC AGENCIES. 1829059 399867 2298642 CHAPTERS AND DIVISIONS: THE NDIA AND WID CHAPTERS ARE PART OF THE NDIA ENTITY AND ARE ORGANIZED GEOGRAPHICALLY FOR THE PURPOSE OF ENCOURAGING ACTIVITIES THAT SUPPORT THE ASSOCIATION'S VISION, MISSION, AND GOALS. MANY ARE LOCATED NEAR MAJOR MILITARY COMMANDS, RESEARCH CENTERS, AND DEFENSE AGENCIES AND CONDUCT PROGRAMS TO INFORM THEIR MEMBERS AND COMMUNITIES ABOUT NATIONAL SECURITY AND THE INDUSTRIAL BASE. 4259262 48214 1056529 MARKETING & OUTREACH: COSTS ASSOCIATED WITH MARKETING, COMMUNICATION, PUBLIC RELATIONS AND THE ASSOCIATION'S MAGAZINE. THE NATIONAL DEFENSE MAGAZINE IS A MONTHLY MAGAZINE THAT IS PUBLISHED TO HELP EDUCATE GOVERNMENT, INDUSTRY, AND THE PUBLIC REGARDING DEFENSE ISSUES AND RELATED TECHNOLOGY DEVELOPMENTS. 11677581 1 1 0 1 0 0 0 0 0 1 1 1 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 69 0 1 93 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 92 92 0 0 0 0 1 0 0 1 1 0 1 1 0 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X LATOSHA HILL 7035221820 2101 WILSON BLVD NO 700 ARLINGTON VA 22201 ARNOLD L PUNARO USMC RET BOARD CHAIR 1.00 X X 0 0 0 MICHAEL J BAYER BOARD VICE CHAIR 1.00 X X 0 0 0 RICHARD D MCCONN IMMEDIATE PAST BOARD CHAIR 1.00 X 0 0 0 R ANDREW HOVE DIRECTOR 1.00 X 0 0 0 JOHN D ILLGEN DIRECTOR 1.00 X 0 0 0 JOANNA T LAU DIRECTOR 1.00 X 0 0 0 CHRISTIAN S ALEXANDER DIRECTOR 1.00 X 0 0 0 ANGELA M AMBROSE DIRECTOR 1.00 X 0 0 0 THOMAS ANDERSEN USAF RET DIRECTOR 1.00 X 0 0 0 LISA ATHERTON DIRECTOR 1.00 X 0 0 0 VALERIE L BALDWIN DIRECTOR 1.00 X 0 0 0 WILLIAM J BENDER USAF RET DIRECTOR 1.00 X 0 0 0 JEFFREY W BOHLING DIRECTOR 1.00 X 0 0 0 JOHN A BONSELL DIRECTOR 1.00 X 0 0 0 JOSEPH BRAVMAN DIRECTOR 1.00 X 0 0 0 WILLIAM J BRODERICK DIRECTOR 1.00 X 0 0 0 TIMOTHY BYERS USAF RET DIRECTOR 1.00 X 0 0 0 GABRIEL CAMARILLO DIRECTOR 1.00 X 0 0 0 JOHN P CHADBOURNE DIRECTOR 1.00 X 0 0 0 BERNARD S CHAMPOUX USA RET DIRECTOR 1.00 X 0 0 0 DALE W CHURCH DIRECTOR 1.00 X 0 0 0 ROBERT COLEMAN DIRECTOR 1.00 X 0 0 0 CHRISTINA COOK DIRECTOR 1.00 X 0 0 0 MARGARET COSENTINO DIRECTOR 1.00 X 0 0 0 PAUL DELLANEVE DIRECTOR 1.00 X 0 0 0 TOMS DAZ DE LA RUBIA DIRECTOR 1.00 X 0 0 0 LISA S DISBROW DIRECTOR 1.00 X 0 0 0 MICHAEL DUBIE USAF RET DIRECTOR 1.00 X 0 0 0 JOSEPH W DYER USN RET DIRECTOR 1.00 X 0 0 0 PAULA EDWARDS DIRECTOR 1.00 X 0 0 0 CHRISTOPHER EMERSON DIRECTOR 1.00 X 0 0 0 MARY MARGARET EVANS DIRECTOR 1.00 X 0 0 0 ALAN FAVER DIRECTOR 1.00 X 0 0 0 BRADLEY H FELDMANN DIRECTOR 1.00 X 0 0 0 RICHARD P FORMICA USA RET DIRECTOR 1.00 X 0 0 0 EDWARD M FORTUNATO DIRECTOR 1.00 X 0 0 0 MICHAEL G ETTI DIRECTOR 1.00 X 0 0 0 MATTHEW H GREEN DIRECTOR 1.00 X 0 0 0 PETER D GREEN DIRECTOR 1.00 X 0 0 0 DAVID D HALVERSON USA RET DIRECTOR 1.00 X 0 0 0 DEIRDRE HANFORD DIRECTOR 1.00 X 0 0 0 STEVE HARRIS DIRECTOR 1.00 X 0 0 0 RAANAN I HOROWITZ DIRECTOR 1.00 X 0 0 0 GRETCHEN LARSEN IDSINGA DIRECTOR 1.00 X 0 0 0 JOHN D JOHNSON USA RET DIRECTOR 1.00 X 0 0 0 TINA JONAS DIRECTOR 1.00 X 0 0 0 LESLEY KALAN DIRECTOR 1.00 X 0 0 0 RICHARD H KLODNICKI DIRECTOR 1.00 X 0 0 0 CYNDI TURNER KRISAN DIRECTOR 1.00 X 0 0 0 BRETT B LAMBERT DIRECTOR 1.00 X 0 0 0 GEORGE LAMPHERE DIRECTOR 1.00 X 0 0 0 WILLIAM A LAPLANTE DIRECTOR 1.00 X 0 0 0 JAMES B LASSWELL DIRECTOR 1.00 X 0 0 0 ANTHONY LAZARSKI USAF RET DIRECTOR 1.00 X 0 0 0 DANIEL A LERNER DIRECTOR 1.00 X 0 0 0 MARY G LOCKHART USAF RET DIRECTOR 1.00 X 0 0 0 LEIGH MADDEN DIRECTOR 1.00 X 0 0 0 WILLIAM MAHAN DIRECTOR 1.00 X 0 0 0 KENNETH MASSON DIRECTOR 1.00 X 0 0 0 ANTHONY L MATHIS DIRECTOR 1.00 X 0 0 0 THERESA MAYER DIRECTOR 1.00 X 0 0 0 LAURA MCALEER DIRECTOR 1.00 X 0 0 0 JAMES MCALEESE JR DIRECTOR 1.00 X 0 0 0 TERRANCE J MCKEARNEY DIRECTOR 1.00 X 0 0 0 ANDREW MCKENNA DIRECTOR 1.00 X 0 0 0 CATHERINE MEYN DIRECTOR 1.00 X 0 0 0 ANTHONY K MITCHELL DIRECTOR 1.00 X 0 0 0 JONATHAN P MONEYMAKER DIRECTOR 1.00 X 0 0 0 KEVIN MORTENSEN DIRECTOR 1.00 X 0 0 0 MARA A MOTHERWAY DIRECTOR 1.00 X 0 0 0 JANA WEIR MURPHY DIRECTOR 1.00 X 0 0 0 MICHAEL NIGGEL DIRECTOR 1.00 X 0 0 0 STEPHEN W PRESTON DIRECTOR 1.00 X 0 0 0 BEDE RAMCHARAN DIRECTOR 1.00 X 0 0 0 J MARTIN RIED DIRECTOR 1.00 X 0 0 0 DARRYL ROBERSON USAF RET DIRECTOR 1.00 X 0 0 0 BETSY SCHMID DIRECTOR 1.00 X 0 0 0 JOHN D SCHUMACHER DIRECTOR 1.00 X 0 0 0 RAJ SHAH DIRECTOR 1.00 X 0 0 0 EDWARD J SHEEHAN JR DIRECTOR 1.00 X 0 0 0 ROBERT SIMMONS DIRECTOR 1.00 X 0 0 0 SANJAY SINGHAL DIRECTOR 1.00 X 0 0 0 ROBERT H SUES DIRECTOR 1.00 X 0 0 0 MICHAEL SUTKAYTIS DIRECTOR 1.00 X 0 0 0 MATTHEW TAIT DIRECTOR 1.00 X 0 0 0 RICHARD J TIGHE DIRECTOR 1.00 X 0 0 0 OMER CLIFTON TOOLEY JR ARNG RET DIRECTOR 1.00 X 0 0 0 LEWIS VON THAER DIRECTOR 1.00 X 0 0 0 MICHAEL WYNNE DIRECTOR 1.00 X 0 0 0 WILLIAM GLENN YARBOROUGH JR DIRECTOR 1.00 X 0 0 0 HAROLD L YOH III DIRECTOR 1.00 X 0 0 0 ROGER I ZAKHEIM DIRECTOR 1.00 X 0 0 0 HERBERT CARLISLE CEO 40.00 X 839339 0 9281 JAMES BOOZER EVP & SECRETARY/TREASURER 40.00 X 395445 0 9362 MARK LEWIS EXECUTIVE DIRECTOR ETI 40.00 X 372985 0 27238 JAMES ROBB PRESIDENT - NTSA 40.00 X 320174 0 7625 WESLEY HALLMAN SR. VP POLICY 40.00 X 293551 0 29874 CHRISTINE KLEIN SR. VP MEETINGS 40.00 X 308279 0 15068 RACHEL MCCAFFREY SR. VP MEMBERSHIP 40.00 X 269735 0 7113 SCOTT REKDAL SR. 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PROCESSING FEES 296963 240890 56073 SUBSCRIPTIONS & PUBS. 101935 73330 28605 227435 100871 126564 20058120 11677581 8380539 0 X 4172739 7080362 492833 487862 4461059 303958 542094 734462 2396980 1319352 2750059 1077628 56124225 67296623 7937848 12829410 0 11369713 76480857 101180018 2493718 2445414 6659064 9391003 2500000 1250000 1451689 1451650 2807495 13422214 15911966 27960281 X 58779026 70973383 1789865 2246354 60568891 73219737 76480857 101180018 X 535675 12567804 -452633 X 0 1 X 1 0 X 89010 16067 50866 38720 1501629 1696292 23338726 25241397 24544463 15904116 9759375 98788077 23427736 25257464 24595329 15942836 11261004 100484369 0 147806 33587 203314 384707 147806 33587 203314 384707 100099662 1126838 292006 413460 454676 370573 2657553 1126838 292006 413460 454676 370573 2657553 3450 105912 30150 139512 200122 285631 158779 4831426 4943139 10419097 24754696 25838551 25273480 21228938 16604866 113700531 0.88040 0.91290 0.02340 0.03580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 50176 50176 20007944 20058120 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 50176 50176 250000 250000 250000 250000 1000000 1500000 1279977 361543 1641520 1216805 88172 25000 1279977 1212914 28892 25000 1216806 1179852 70412 37350 1212914 1120271 3000 56581 1179852 0.00000 0.39450 0.60550 0 0 763219 431634 331585 1633761 887718 746043 1077628 ALTERNATIVE INVESTMENTS 12766985 F INVESTMENT IN LIMITED PARTNERSHIP 62425 F 12829410 RIGHT OF USE ASSET 11369713 11369713 DEFERRED COMPENSATION OBLIGATION 699152 DEFERRED RENT 12723062 13422214 X 32986270 12567804 12567804 20418466 175329 175329 20593795 19882791 0 19882791 175329 175329 20058120 PART V, LINE 4: THE ACTIVE ENDOWMENT FUNDS ARE PRIMARILY USED FOR SCHOLARSHIP AWARDS. THE CHOU AND ZERNOW FUNDS ARE PRIMARILY FOR RECOGNIZING PROFESSIONAL COMPETENCE IN TERMS OF BEST PAPER AND BEST AUTHOR AT THE NORMALLY ANNUAL BALLISTICS CONFERENCE. PART X, LINE 2: FOR THE YEARS ENDED SEPTEMBER 30, 2021 AND 2020, THE ASSOCIATION HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES, AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS IN REGION 4050659 EAST ASIA AND THE PACIFIC 0 0 INVESTMENTS IN REGION 1978070 0 0 0 0 0 0 6028729 0 6028729 0 0 1 0 1 0 PART III ACCOUNTING METHOD: 1 USO OF METROPOLITAN WASHINGTON-BALTIMORE INC 228 MCNAIR ROAD BLDG 405 FORT MYER VA 22211 530204665 501(C)(3) 44849 DONATION TROY UNIVERSITY FOUNDATION 301 ADAMS ADMINISTRATION BUILDING TROY AL 36082 636067755 501(C)(3) 25000 SCHOLARSHIP BOB HOPE USO 340 GOLDEN SHORE STE 400 LONG BEACH CA 90802 131610451 501(C)(3) 10000 DONATION EMERALD COAST SCIENCE CENTER 31 MEMORIAL PKWY SW FORT WALTON BEACH FL 32548 593317924 501(C)(3) 10000 DONATION HUDSON ALPHA FOUNDATION 601 GENOME WAY NORTHWEST HUNTSVILLE AL 35806 272320591 501(C)(3) 10000 DONATION AIRCAMP INC PO BOX 752332 DAYTON OH 45475 272186089 501(C)(3) 6000 SCHOLARSHIP GROSSMONT HIGH SCHOOL 1100 MURRAY DR EL CAJON CA 92020 330721310 501(C)(3) 5500 SCHOLARSHIP SPECIAL OPERATIONS WARRIOR FOUNDATION PO BOX 89367 TAMPA FL 33689 521183585 501(C)(3) 5000 DONATION SWARTZ & ASSOCIATES 2522 CAPITAL CIRCLE NE SUITE 14 TALLAHASSEE FL 32308 650169405 N/A 5000 DONATION FALLEN WOUNDED SOLDIERS FUND PO BOX 33099 BLOOMFIELD HILLS MI 48393 204882017 501(C)(3) 5000 SCHOLARSHIP MISSILE DEFENSE ADVOCACY ALLIANCE 515 KING STREET SUITE 330 ALEXANDRIA VA 22314 161628280 501(C)(4) 5000 DONATION 9 2 SCHOLARSHIP 2 16000 HARRIS AWARD 11 16500 CHOU AWARD 1 30000 I/ITSEC SCHOLARSHIP 14 125000 HORIZONS SCHOLARSHIP AWARD 11 101000 PART I, LINE 2: I/ITSEC TRAINING SYSTEMS: A SCHOLARSHIP AWARD FUNDED BY THE ANNUAL MEETING. SCHOLARSHIPS ARE OFFERED AT THE MASTERS LEVEL IN THE AMOUNT OF $5,000 AND AT A DOCTORAL LEVEL IN THE AMOUNT OF $10,000. APPLICANTS MUST BE ENROLLED OR ACCEPTED FOR A FULL-TIME MASTERS OR DOCTORAL PROGRAM IN CERTAIN DISCIPLINES, BE A US CITIZEN, AND HAVE A STATED INTEREST AND CAREER GOAL IN THE MODELING, SIMULATION & TRAINING SYSTEM AND/OR EDUCATION INDUSTRY. THE AWARD WILL BE BASED ON STUDENT MERIT AND NEEDS AS DETERMINED FROM THE SUBMITTED APPLICATION DOCUMENTS. IF THE AWARDEE TERMINATES HIS/HER GRADUATE STUDIES AND THERE ARE REMAINING FUNDS, THE INSTITUTION WILL RETAIN SUCH FUNDS FOR AWARD TO ANOTHER STUDENT OF ITS CHOICE FOLLOWING THE ELIGIBILITY GUIDELINES. A PANEL CONSISTING OF CURRENT AND PAST I/ITSEC LEADERS AND MEMBERS OF THE EDUCATION COMMUNITY DETERMINE THE SELECTION. UNDERSEA WARFARE FUND: THE NDIA UNDERSEA SYSTEMS WARFARE DIVISION (USWD) UNIVERSITY FELLOWSHIP FUND IS TO FUND SCHOLARSHIPS FOR DOCTORAL CANDIDATES IN SCIENCE AND ENGINEERING RELATED TO UNDERSEA WARFARE AT THE UNIVERSITY OF TEXAS AUSTIN, THE PENNSYLVANIA STATE UNIVERSITY AT STATE COLLEGE, AND THE UNIVERSITY OF WASHINGTON SEATTLE. SPECIFIC ELIGIBILITY RULES FOR THE FELLOWSHIP ARE ESTABLISHED AT THE PARTICIPATING UNIVERSITIES, WHICH FORWARD CANDIDATES TO THE RESEARCH ENGINEER AT THE PENNSYLVANIA STATE UNIVERSITY FOR REVIEW & APPROVAL BY THE UNDERSEA WARFARE EXECUTIVE BOARD. THE FELLOWSHIP IS NORMALLY FOR ONE YEAR NOT TO EXCEED IN-STATE TUITION COSTS & FEES, EXTENDIBLE TO A SECOND YEAR BASED ON STUDENT PERFORMANCE. HORIZONS SCHOLARSHIP: THE SCHOLARSHIP IS INTENDED TO PROVIDE FINANCIAL ASSISTANCE TO FURTHER EDUCATIONAL OBJECTIVES OF WOMEN WHO ARE US CITIZENS EITHER EMPLOYED OR PLANNING CAREERS IN DEFENSE OR NATIONAL SECURITY AREAS (THIS IS NOT LAW ENFORCEMENT OR CRIMINAL JUSTICE). THE AMOUNT OF THE AWARDS VARIES EACH YEAR. THE APPLICANT MUST BE CURRENTLY ENROLLED EITHER PART- OR FULL-TIME AT AN ACCREDITED UNIVERSITY OR COLLEGE WITH A MINIMUM GRADE POINT AVERAGE OF 3.25. AWARDS ARE BASED ON ACADEMIC ACHIEVEMENT, PARTICIPATION IN DEFENSE AND NATIONAL SECURITY ACTIVITIES, FIELD OF STUDY, WORK EXPERIENCE, STATEMENTS OF OBJECTIVES, RECOMMENDATIONS, AND FINANCIAL NEED. A PANEL OF JUDGES, COMPOSED OF WID (NDIA AFFILIATE) MEMBERS, CONSIDERS APPLICATIONS AND MAKES AWARDS ONCE EACH YEAR. HUBERT D. HARRIS MEMORIAL SCHOLARSHIP FUND: THESE SCHOLARSHIPS ARE OPEN TO SPECIFIC CANDIDATES PURSUING AN UNDERGRADUATE DEGREE WHO HAVE AN INTEREST IN A SCIENTIFIC, ENGINEERING, OR MATHEMATICAL (STEM) CAREER. THE SCHOLARSHIP IS OPEN TO CANDIDATES WHO ARE SPONSORED BY NDIA TARGETS, UAV AND RANGES DIVISION MEMBERS OF HIGH SCHOOLS WITHIN THE GULF COAST CHAPTER'S IMMEDIATE AREA. AWARDS ARE BASED ON EDUCATIONAL INTEREST, LEADERSHIP, ACADEMIC ACHIEVEMENT, AND OTHER INDICATIONS OF CHARACTER AND NOTEWORTHY ACHIEVEMENT. IN THE EVENT THE STUDENT DROPS OUT OF SCHOOL OR DOES NOT USE THE FUND BY OCTOBER 1ST OF THE YEAR THEY ARE GRANTED, THE FUNDS WILL BE WITHDRAWN. X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 HERBERT CARLISLE CEO 600106 0 239233 0 0 0 8700 0 581 0 848620 0 0 0 JAMES BOOZER EVP & SECRETARY/TREASURER 316695 0 78750 0 0 0 8700 0 662 0 404807 0 0 0 MARK LEWIS EXECUTIVE DIRECTOR ETI 312985 0 60000 0 0 0 8700 0 18538 0 400223 0 0 0 JAMES ROBB PRESIDENT - NTSA 256634 0 63540 0 0 0 7625 0 0 0 327799 0 0 0 WESLEY HALLMAN SR. VP POLICY 233233 0 60318 0 0 0 7238 0 22636 0 323425 0 0 0 CHRISTINE KLEIN SR. VP MEETINGS 246207 0 62072 0 0 0 7449 0 7619 0 323347 0 0 0 RACHEL MCCAFFREY SR. VP MEMBERSHIP 215972 0 53763 0 0 0 6451 0 662 0 276848 0 0 0 SCOTT REKDAL SR. VP MARKETING/COMMUNICATIONS 196917 0 51450 0 0 0 6174 0 22153 0 276694 0 0 0 TONY LAWRENCE CFO/DIRECTOR 161671 0 29861 0 0 0 4906 0 21824 0 218262 0 0 0 MITCHELL TURNER DIRECTOR OF IT 158813 0 25527 0 0 0 5105 0 22632 0 212077 0 0 0 DEBORAH DYSON VP NTSA 151346 0 38586 0 0 0 2600 0 7618 0 200150 0 0 0 DAVID CHESEBROUGH VP PROGRAMS 153688 0 24063 0 0 0 4813 0 15773 0 198337 0 0 0 LATOSHA HILL CONTROLLER 143178 0 34054 0 0 0 4435 0 13124 0 194791 0 0 0 STEWART MAGNUSON EDITOR - DEFENSE MAGAZINE 132891 0 20603 0 0 0 4120 0 13282 0 170896 0 0 0 TAMMY HOFFMAN DIRECTOR WEB OP 137026 0 21650 0 0 0 4099 0 80 0 162855 0 0 0 PART I, LINE 1A THE ASSOCIATION PURCHASED A FIRST CLASS TICKET FOR THE PRESIDENT & CEO. PART I, LINE 7 BONUS COMPENSATION IS REFLECTED IN PART II, COLUMN (B)(II). FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS THREE CLASSES OF MEMBERSHIP: INDIVIDUAL, CORPORATE, AND ALLIED MEMBERSHIP SHALL BE EITHER REGULAR, LIFE, STUDENT, OR HONORARY, AS DESCRIBED BELOW. INDIVIDUAL MEMBERS MUST BE UNITED STATES CITIZENS. INDIVIDUAL MEMBERS SHALL BE ENTITLED TO VOTE AS A MEMBER OF ONE OF THE ASSOCIATION'S CHAPTERS ONLY ON MATTERS AFFECTING THE CHAPTER. (A) REGULAR MEMBERSHIP IS OPEN TO THOSE INDIVIDUALS WHO DO NOT QUALIFY FOR ANY OTHER TYPE OF INDIVIDUAL MEMBERSHIP. (B) LIFE MEMBERSHIP IS OPEN TO INDIVIDUAL MEMBERS UPON PAYMENT OF LIFE-TIME MEMBERSHIP DUES. (C) STUDENT MEMBERSHIP IS OPEN TO STUDENTS IN COLLEGES AND TECHNICAL SCHOOLS. (D) HONORARY MEMBERSHIP IS CONFERRED IN THE DISCRETION OF THE BOARD OF DIRECTORS OR THE EXECUTIVE COMMITTEE ON THOSE WHO HAVE RENDERED MERITORIOUS SERVICE IN THE CAUSE OF DEFENSE PREPAREDNESS AND NATIONAL SECURITY. HONORARY MEMBERS WILL PAY NO DUES CORPORATE MEMBERS SHALL BE TERMED REGULAR CORPORATE MEMBERS. REGULAR CORPORATE MEMBERSHIP IS OPEN TO ALL BUSINESSES, INCLUDING PARTNERSHIPS, SOLE PROPRIETORSHIPS, CORPORATIONS, FIRMS, EDUCATIONAL INSTITUTIONS, FOUNDATIONS, ASSOCIATION, AND COMPONENTS THEREOF (HEREINAFTER REFERRED TO AS "CORPORATIONS") ORGANIZED OR OTHERWISE CHARTERED WITHIN THE UNITED STATES. A KEY REPRESENTATIVE, EMPOWERED TO SPEAK (VOTE) FOR HIS OR HER CORPORATION ON MATTERS AFFECTING THE ASSOCIATION AS A WHOLE (HEREINAFTER REFERRED TO AS "KEY REPRESENTATIVE") WILL BE DESIGNATED BY EACH REGULAR CORPORATE MEMBER. REGULAR CORPORATE MEMBERS SHALL HAVE THE RIGHT TO NOMINATE EMPLOYEES TO REGULAR MEMBERSHIP IN THE ASSOCIATION THE TOTAL NUMBER OF SUCH MEMBERSHIP TO BE RELATED TO THE ANNUAL MEMBERSHIP DUES OF THE REGULAR CORPORATE MEMBER, AS MAY BE PRESCRIBED BY THE BOARD OF DIRECTORS OR THE EXECUTIVE COMMITTEE. SUCH MEMBERS SHALL NOT BE REQUIRED TO PAY INDIVIDUAL MEMBERSHIP DUES. ALLIED MEMBERSHIP SHALL BE EITHER INDIVDUAL OR CORPORATE AS DESCRIBED BELOW. (A) ALLIED INDIVIDUAL MEMBERSHIP MAY BE CONFERRED BY THE PRESIDENT OF THE ASSOCIATION ON INDIVIDUALS WHO ARE C1T1ZENS OF (1) NATIONS BELONGING TO THE NATO ALLIANCE, (2) JAPAN, AUSTRALIA, OR NEW ZEALAND, (3) NATIONS WITH WHICH THE UNITED STATES MAINTAINS A RECIPROCAL PROCUREMENT AGREEMENT, (4) NATIONS WITH WHICH THE UNITED STATES DEPARTMENT OF DEFENSE HAS SPECIFICALLY REQUESTED THE ASSOCIATION TO CONDUCT MEETINGS AND ENHANCE COMMUNICATIONS ON AN INDUSTRY-TO-INDUSTRY BASIS. ALLIED INDIVIDUAL MEMBERS MAY PARTICIPATE AS INDIVIDUAL, NON-VOTING MEMBERS IN THE ACTIVITIES OF THE CHAPTERS, SUBJECT TO ANY RESTRICTIONS THAT MAY BE PLACED ON SUCH PARTICIPATION BY THE UNITED STATES GOVERNMENT. IN THE CASE OF CHAPTERS LOCATED OUTSIDE THE FIFTY STATES, ALLIED MEMBERS MAY PARTICIPATE AS INDIVIDUAL VOTING MEMBERS IN THE ACTIVITIES OF THOSE CHAPTERS. (B) ALLIED CORPORATE MEMBERSH1P MAY BE CONFERRED BY THE PRESIDENT OF THE ASSOCIATION ON CORPORATIONS WHICH ARE CHARTERED AND CONTROLLED UNDER THE LAWS OF (1) NATIONS BELONGING TO THE NATO ALLIANCE, (2) JAPAN, AUSTRALIA, OR NEW ZEALAND, (3) NATIONS WITH WHICH THE UNITED STATES MAINTAINS A RECIPROCAL PROCUREMENT AGREEMENT, (4) NATIONS WITH WHICH THE UNITED STATES DEPARTMENT OF DEFENSE HAS SPECIFICALLY REQUESTED THE ASSOCIATION TO CONDUCT MEETINGS AND ENHANCE COMMUNICATIONS ON AN INDUSTRY-TO-INDUSTRY BASIS. ALLIED CORPORATE MEMBERS SHALL HAVE THE RIGHT TO NOMINATE A DESIGNATED NUMBER OF EMPLOYEES AS THEIR REPRESENTATIVES TO RECEIVE ALL BENEFITS OF ALLIED INDIV1DUAL MEMBERS. SUCH MEMBERS SHALL NOT BE REQUIRED TO PAY INDIVDUAL MEMBERSHIP DUES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND PROVIDED TO THE NDIA EXECUTIVE COMMITTEE, WHICH HAS BOARD AUTHORITY DESIGNATED TO IT, FOR ITS INFORMATION AND REVIEW. A DETAILED REVIEW IS ALSO CONDUCTED BY THE THE NDIA CHIEF OPERATING OFFICER, AND THE NDIA CONTROLLER. ALL PARTIES ARE ABLE TO ASK QUESTIONS AND REQUEST CHANGES TO THE FORM 990 PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEETING BEGINS WITH A REVIEW OF A CHART OUTLINING THE CONFLICT OF INTEREST POLICY AND THE BOARD CHAIRMAN CALLING FOR ANY DISCLOSURES. THE POLICY IS ALSO OUTLINED IN THE DIRECTOR'S HANDBOOK, WHICH EACH BOARD MEMBER RECEIVES. BOARD MEMBERS, OFFICERS, AND INDIVIDUALS HOLDING STAFF EXECUTIVE POSITIONS ARE REQUIRED TO COMPLETE DISCLOSURE FORMS ANNUALLY AT THE BEGINNING OF EACH FISCAL YEAR, LISTING ALL INTERESTS WHICH EITHER DO, OR POTENTIALLY COULD, REPRESENT A CONFLICT OF INTEREST. OFFICERS AND THOSE INDIVIDUALS HOLDING EXECUTIVE POSITIONS ARE REQUIRED TO UPDATE THEIR DISCLOSURE FORMS THROUGHOUT THE YEAR SHOULD CIRCUMSTANCES CHANGE. THE DISCLOSURE FORM IS A THREE PART FORM. THE FIRST SECTION ASKS IF THERE ARE ANY RELEVANT RELATIONSHIPS TO DISCLOSE (RELEVANT BEING THOSE RELATIONSHIPS RELATED TO THE INTERESTS AND ACTIVITIES OF NDIA AND ITS AFFILIATES). THE SECOND SECTION REQUESTS DISCLOSURE OF RELEVANT FINANCIAL, COMMERCIAL, OR OTHER ORGANIZATIONAL RELATIONSHIPS, AND THE FINAL SECTION REQUESTS A CATEGORY LISTING OF RELATIONSHIPS TO BE DISCLOSED AS APPROPRIATE. ANY ISSUES RAISED WOULD BE PRESENTED TO THE PRESIDENT AND CEO OF NDIA, SUBSEQUENTLY TO THE NDIA FINANCE COMMITTEE CHAIRMAN AND THE NDIA BOARD EXECUTIVE COMMITTEE FOR APPROPRIATE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR THE PRESIDENT & CEO OF NDIA IS SET BY CONTRACT SIGNED BY THE PRESIDENT AND THE CHAIRMAN, NDIA, AFTER CONSULTATION WITH AN EXTERNAL COMPENSATION EXPERT USING DATA FROM SURVEY COMPENSATION DATA. THE PRESIDENT'S BASE COMPENSATION IS REVIEWED ON AN ANNUAL BASIS BY THE NDIA COMPENSATION COMMITTEE, NORMALLY AS PART OF ITS REVIEW OF THE INCENTIVE AWARDS JUSTIFICATIONS, WITH SUBSEQUENT REVIEW AND APPROVAL BY THE NDIA EXECUTIVE COMMITTEE. THE MOST RECENT REVIEW WAS IN DECEMBER 2021. THE JUSTIFICATION PACKAGE PRESENTED TO BOTH COMMITTEES INCLUDES SURVEY COMPENSATION DATA OF LIKE ENTITIES IN THE NON PROFIT INDUSTRY. THE COMPENSATION OF THE OTHER EXECUTIVES IS REVIEWED ON AN ANNUAL BASIS BY THE NDIA PRESIDENT AND THE NDIA COMPENSATION COMMITTEE AS PART OF ITS REVIEW OF THE INCENTIVE AWARDS JUSTIFICATIONS PRESENTED TO IT AND SUBSEQUENTLY TO THE NDIA EXECUTIVE COMMITTEE. ALL EMPLOYEES' COMPENSATION IS REVIEWED ON AN ANNUAL BASIS BY THE NDIA COO USING THE APPROPRIATE COMPARABILITY DATA AND INFORMATION FROM INDIVIDUAL PERFORMANCE INCENTIVE REVIEWS. EMPLOYEE COMPENSATION IS INDIRECTLY REVIEWED BY NDIA'S FINANCE COMMITTEE AS PART OF THE ANNUAL BUDGETING PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART X, LINE 24: ON MARCH 25, 2021, THE ASSOCIATION RECEIVED LOAN PROCEEDS IN THE AMOUNT OF $1,451,650 UNDER THE PAYCHECK PROTECTION PROGRAM. THE PROMISSORY NOTE BEARS INTEREST AT A RATE OF 1.00% PER YEAR AND CALLS FOR MONTHLY PRINCIPAL AND INTEREST PAYMENTS AMORTIZED OVER THE TERM OF THE PROMISSORY NOTE WITH A DEFERRAL OF PAYMENTS UNTIL TEN MONTHS AFTER COMPLETION OF THE 24 WEEK SPENDING PERIOD. UNDER THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT), THE PROMISSORY NOTE MAY BE FORGIVEN BY THE SBA IN WHOLE OR IN PART. THE ASSOCIATION USED THE PROCEEDS FOR PURPOSES CONSISTENT WITH THE PAYCHECK PROTECTION PROGRAM AND BELIEVES THAT ITS USE OF THE LOAN PROCEEDS MEETS THE CONDITIONS FOR FORGIVENESS OF THE LOAN. ON NOVEMBER 8, 2021, THE ASSOCIATION APPLIED FOR FORGIVENESS AFTER COMPLETING THE 24 WEEK SPENDING PERIOD. IF FORGIVENESS IS GRANTED, THE ASSOCIATION WILL RECORD REVENUE FROM DEBT FORGIVENESS OF DEBT DURING THE PERIOD THAT FORGIVENESS WAS APPROVED. FORM 990, PART XI, LINE 9: LOSS DUE TO ADOPTION OF LEASE STANDARD -452,633.