2022-05-10T15:17:46-05:00 2021-06-30 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2020-07-01 530234507 ASIS INTERNATIONAL INC ASIS 7035196200 1625 PRINCE ST ALEXANDRIA VA 223142882 LINDA DENICOLA CFO 7035196200 2022-05-10 1 LINDA DENICOLA 999009999 J CALVIN MARKS P01226973 9197196400 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z PETER J O'NEIL 1625 PRINCE ST ALEXANDRIA VA 223142882 16366177 0 X WWW.ASISONLINE.ORG X 1955 DE TO INCREASE THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS. 11 11 101 15 967716 0 0 371784 23131231 10804360 524572 828504 884609 1139494 24540412 13144142 23794 9122 0 0 12693501 10453293 0 0 0 14921964 7647545 27639259 18109960 -3098847 -4965818 27014707 27323586 14633801 17900902 12380906 9422684 ASIS INTERNATIONAL IS DEDICATED TO INCREASING THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS BY DEVELOPING EDUCATIONAL PROGRAMS AND MATERIALS THAT FOCUS ON BOTH THE FUNDAMENTALS AND THEMOST RECENT ADVANCEMENTS IN SECURITY MANAGEMENT. 0 0 PROVIDED SEMINARS, WORKSHOPS AND INSTITUTES TO DISSEMINATE INFORMATION AND EDUCATIONAL MATERIALS TO MEMBERS. THIS INCLUDES THE ASIS GLOBAL SECURITY EXCHANGE (GSX). GSX PROVIDES OUR MEMBERS WITH ONE OF THE MOST COMPREHENSIVE SECURITY EVENTS IN THE WORLD. THE EVENT COMBINES MODERNIZED EDUCATION, NETWORKING, AND AN EXHIBIT FLOOR THAT ALLOWS OUR MEMBERS TO EXPLORE THE CURRENT AND FUTURE SECURITY LANDSCAPE, EXCHANGE IDEAS AND BEST PRACTICES, EXPAND GLOBAL CONNECTIONS AND EXPERIENCE NEW INNOVATIONS. PROVIDED COMMUNICATION AND INDUSTRY AWARENESS SERVICES TO MEMBERS THROUGH THE ASIS WEBSITE, ASIS CONNECTS (OUR ONLINE MEMBERS ONLY COMMUNITY FORUM), AND ASIS SECURITY MANAGEMENT (OUR AWARD WINNING MONTHLY MAGAZINE). ADMINISTERED A CERTIFICATION PROGRAM IN ORDER FOR MEMBERS TO ACHIEVE A DISTINCTION IN THE SECURITY FIELD, AND MAINTAIN THE HIGHEST STANDARDS IN THE INDUSTRY. ASIS CURRENTLY ISSUES 4 CERTIFICATIONS. THE CERTIFIED PROTECTION PROFESSIONAL (CPP), THE PROFESSIONAL CERTIFIED INVESTIGATOR (PCI), ASSOCIATED PROTECTION PROFESSIONAL (API), AND THE PHYSICAL SECURITY PROFESSIONAL (PSP) DESIGNATIONS. IN 2017, ASIS ANNOUNCED THE ASSOCIATE PROTECTION PROFESSIONAL (APP) DESIGNATION, WHICH IS INTENTED FOR PROFESSIONALS WITH 1-4 YEARS OF SECURITY MANAGEMENT EXPERIENCE. THE EXAMINATION RELATED TO THIS NEW CREDENTIAL WILL MEASURE THE PROFESSIONAL'S KNOWLEDGE OF SECURITY MANAGEMENT FUNDAMENTALS, BUSINESS OPERATIONS, RISK MANAGEMENT, AND RESPONSE MANAGEMENT. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 48 0 1 101 1 1 1 1 BE 0 0 1 1 0 0 0 X 11 11 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 VA X YOUNG KIM 7035196200 1625 PRINCE ST ALEXANDRIA VA 223142882 PETER O'NEIL FASAE CAE CEO 45.00 1.00 X 595788 0 60431 ALEX GALEANO CFO (TO OCT' 20) 45.00 1.00 X 272727 0 50785 NANCY KLEIN GREEN CHIEF GLOBAL LEARNING OFFICER 45.00 X 261862 0 59021 RONALD ROSENBAUM CHIEF GLOBAL MRKT & BUSI DVLP (TO JUN '20) 45.00 X 267332 0 39602 TODD TOLBERT CHIEF DIGITAL STRAT OFFICER (TO OCT '20) 45.00 X 232741 0 55996 SUSAN MOSEDALE CHIEF GLOBAL MEMBER ENGAGEMENT OFFICER 45.00 X 244361 0 44255 JEREMY ORNSTEIN CHIEF HR OFFICER 45.00 X 220492 0 55934 ANDREW ORTALE VP, EVENTS & BUSINESS DEVELOPMENT 45.00 X 199991 0 54487 SUSAN M CARIOTI CAE CSTD VP, CERTIFICATION, STANDARDS & GUIDELINES 45.00 X 165498 0 51293 AMY E PETERS SENIOR DIRECTOR, EVENTS 45.00 X 155916 0 37937 TERESA ANDERSON VP EDITORIAL SERVICES 45.00 X 153857 0 37612 NELLO E CARAMAT VICE PRESIDENT, PUBLISHING 45.00 X 156343 0 26163 LINDA DENICOLA CFO (FROM OCT '20) 45.00 1.00 X 68863 0 0 JOHN A PETRUZZI JR CPP PRESIDENT 1.00 X X 0 0 0 GODFRIED HENDRIKS CPP PRESIDENT (TO DEC' 20) 1.00 X X 0 0 0 MALCOLM C SMITH CPP PRESIDENT-ELECT 1.00 X X 0 0 0 TIMOTHY M MCCREIGHT CPP SECRETARY/TREASURER 1.00 X X 0 0 0 PABLO COLOMBRES CPP DIRECTOR AT-LARGE 1.00 X 0 0 0 DARREN T NIELSEN CPP PCI PSP DIRECTOR AT-LARGE (TO DEC' 20) 1.00 X 0 0 0 JOE M OLIVAREZ JR DIRECTOR AT-LARGE 1.00 X 0 0 0 JAIME P OWENS CPP DIRECTOR AT-LARGE (TO DEC' 20) 1.00 X 0 0 0 AXEL PETRI DIRECTOR-AT-LARGE (FROM JAN '21) 1.00 X 0 0 0 MALCOLM B REID CPP DIRECTOR AT-LARGE 1.00 X 0 0 0 CHIKO SCOZZAFAVA DIRECTOR-AT-LARGE (FROM JAN '21) 1.00 X 0 0 0 EDDIE B SORRELLS CPP PCI PSP DIRECTOR-AT-LARGE (FROM JAN '21) 1.00 X 0 0 0 ANN Y TRINCA CPP PCI PSP DIRECTOR AT-LARGE (TO DEC' 20) 1.00 X 0 0 0 SCOTT A LOWTHER CPP PCI EX-OFFICIO DIRECTOR (FROM JAN '21) 1.00 X 0 0 0 CY A OATRIDGE CPP EX-OFFICIO DIRECTOR 1.00 1.00 X 0 0 0 2995771 0 573516 31 0 1 0 FREEMAN 11 CANAL CENTER PL STE 100 ALEXANDRIA VA 22314 CONVENTION SERVICES 1696553 MARKETING DESIGN GROUP 1818 N STREET NW STE 300 WASHINGTON DC 20036 CONVENTION SERVICES 527212 WALSWORTH 306 N KANSAS AVE MARCELINE MO 64658 FULFILLMENT SERVICES 494805 EXEMPLA MANAGEMENT & CONSULTING RUE DES ADUATIQUES 48 BE-1040 BRUSSELS BE CONVENTION SERVICES 380089 WEBSTER CHAMBERLAIN & BEAN 1747 PENNSYLVANIA AVE NW STE 1000 WASHINGTON DC 20006 LEGAL SERVICES 239679 19 371784 371784 MEMBER DUES 900099 5775163 5775163 SEMINARS/CONFERENCES 541800 1791018 1775708 15310 PUBLISHING 541800 1314084 361678 952406 CERTIFICATION 900099 1292701 1292701 EDUCATION 900099 631394 631394 10804360 335386 335386 19167 19167 348997 147155 201842 201842 201842 3387056 2893938 493118 493118 493118 1099427 180942 918485 918485 13144142 10755129 967716 1049513 X 9122 1974609 6466406 852936 622951 536391 52069 140492 72018 82572 2582241 524688 1084021 655587 16011 204879 21257 552059 756652 398831 RESEARCH/SERVICES/TESTI 238197 DUES & SUBSCRIPTIONS 111086 PROFESSIONAL DEVELOPMEN 54280 FULLFILLMENT 37040 63565 18109960 4018402 3104072 0 371784 206802 294653 145223 80311 385421 343130 937022 850196 16643349 11268254 5954055 5375095 14240253 15679561 6393 3924 1121136 1220860 27014707 27323586 2660450 1902019 8342070 9269827 0 2038990 2456189 3478477 1175092 1211589 14633801 17900902 X 12380906 9422684 12380906 9422684 27014707 27323586 -4965818 2007596 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 0 PART I-A, LINE 1: THE ORGANIZATION MAINTAINS A 527(F) SEGREGATED FUND. 1599086 1599086 7398950 4264582 3134368 254312 247535 6777 3754427 3505890 248537 3636574 3250247 386327 5375095 457B PLAN CONTRIBUTIONS 1067250 POST-EMPLOYMENT BENEFITS 144339 1211589 X PART X, LINE 2: THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE ORGANIZATION AS OF JUNE 30, 2021 AND 2020. EUROPE 1 4 PROGRAM SERVICES EUROPEAN SECURITY CONFERENCE 367000 1 4 0 0 1 4 367000 0 367000 0 0 0 0 0 1 PART III ACCOUNTING METHOD: X X X X 1 0 0 PETER O'NEIL FASAE CAE CEO 487532 0 65071 0 43185 0 22700 0 37731 0 656219 0 0 0 ALEX GALEANO CFO (TO OCT' 20) 230559 0 20250 0 21918 0 19342 0 31443 0 323512 0 0 0 NANCY KLEIN GREEN CHIEF GLOBAL LEARNING OFFICER 237267 0 18375 0 6220 0 21290 0 37731 0 320883 0 0 0 RONALD ROSENBAUM CHIEF GLOBAL MRKT & BUSI DVLP (TO JU 196494 0 42180 0 28658 0 14849 0 24753 0 306934 0 0 0 TODD TOLBERT CHIEF DIGITAL STRAT OFFICER (TO OCT 205485 0 17381 0 9875 0 18450 0 37546 0 288737 0 0 0 SUSAN MOSEDALE CHIEF GLOBAL MEMBER ENGAGEMENT OFFIC 221613 0 16875 0 5873 0 18945 0 25310 0 288616 0 0 0 JEREMY ORNSTEIN CHIEF HR OFFICER 199279 0 15600 0 5613 0 18203 0 37731 0 276426 0 0 0 ANDREW ORTALE VP, EVENTS & BUSINESS DEVELOPMENT 197936 0 0 0 2055 0 16972 0 37515 0 254478 0 0 0 SUSAN M CARIOTI CAE CSTD VP, CERTIFICATION, STANDARDS & GUIDE 163586 0 0 0 1912 0 13778 0 37515 0 216791 0 0 0 AMY E PETERS SENIOR DIRECTOR, EVENTS 153488 0 0 0 2428 0 12843 0 25094 0 193853 0 0 0 TERESA ANDERSON VP EDITORIAL SERVICES 152017 0 0 0 1840 0 12518 0 25094 0 191469 0 0 0 NELLO E CARAMAT VICE PRESIDENT, PUBLISHING 154844 0 0 0 1499 0 12564 0 13599 0 182506 0 0 0 PART I, LINE 4A RONALD ROSENBAUM RECEVED SEVERANCE OF $46,867 TODD TOLBERT RECEIVED SEVERANCE OF $19,892 FORM 990, PART VII, SECTION A LINDA DENICOLA SERVED IN A NON-OFFICER CAPACITY ON AN INTERIM BASIS UNTIL JANUARY, 2021. SHE RECEIVED $68,863 IN COMPENSATION FOR THAT PERIOD. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIPS WITH ASIS INTERNATIONAL ARE INDIVIDUAL. MEMBERS RECEIVE BENEFITS, SUCH AS REDUCED PRICING AT ASIS EVENTS, ACCESS TO RESOURCES, CONTENT, AND THE MONTHLY SECURITY MANAGEMENT MAGAZINE. FORM 990, PART VI, SECTION A, LINE 7A AN ELECTION IS HELD FOR THE OFFICERS OF THE BOARD OF DIRECTORS EACH YEAR AND ALL MEMBERS IN GOOD STANDING ARE ELIGIBLE TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE CONTROLLER, CFO AND EXECUTIVE TEAM REVIEW THE RETURN BEFORE PRESENTING TO THE AUDIT & FINANCE COMMITTEE. THE AUDIT AND FINANCE COMMITTEE REVIEWS AND APPROVES THE FORM AND THEN IT IS PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR OR OFFICER IS EXPECTED TO BRING TO THE BOARD'S ATTENTION ANY OFFICES HELD OR NOMINATIONS FOR OFFICES IN OTHER SOCIETIES OR ORGANIZATIONS THAT MAY CONSTITUTE A CONFLICT OF INTEREST WITH HIS/HER DUTIES AND RESPONSIBILITIES AS A DIRECTOR OR OFFICER OF THIS ORGANIZATION. IN THE EVENT ANY DIRECTOR OR OFFICER IS FOUND TO HAVE VIOLATED ANY OF THESE POLICIES OR TO HAVE FAILED TO DISCLOSE AN ACTUAL OR APPARENT CONFLICT OF INTEREST, THE BOARD MAY REMOVE THAT PERSON AS A DIRECTOR OR OFFICER, ASK FOR A WITHDRAWAL OF CANDIDACY OR RESIGNATION OF OFFICE FROM THE OTHER ORGANIZATION, TAKE NO ACTION, DETERMINE THAT NO CONFLICT EXISTS, GRANT A WAIVER OR EXCEPTION, OR TAKE ANY OTHER ACTION AS TO THE BOARD MAY SEEM APPROPRIATE AND IN THE BEST INTERESTS OF THE ORGANIZATION. THE CONFLICT OF INTEREST FORM IS COMPLETED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE ASIS BOARD OF DIRECTORS HAS A COMPENSATION COMMITTEE THAT REVIEWS PERFORMANCE AND RECOMMENDS/APPROVES SALARY ADJUSTMENTS. COMPARABLE DATA IS USED AND THE DECISIONS ARE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES 1,291,949. SERVICE CONTRACTS 1,057,427. COMMISSIONS 232,865. ASIS FOUNDATION 1625 PRINCE STREET ALEXANDRIA VA 22314 520848090 SCHOLARSHIPS DC 501(C)(3) LINE 7 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0