2022-11-10T15:05:45-06:00 2021-12-31 362985770 SELDEN FOX LTD 619 ENTERPRISE DRIVE OAK BROOK IL 605238835 990 2021-01-01 221597985 BATTERY COUNCIL INTERNATIONAL BATT 3122451074 330 N WABASH 2000 CHICAGO IL 60611 ROGER MIKSAD EXECUTIVE VICE PRESIDENT 3122451074 2022-11-09 1 ROGER MIKSAD 999009999 ROBERT G WUJEK P01367472 6309541400 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z ROGER MIKSAD 330 N WABASH 2000 CHICAGO IL 60611 5233408 0 X WWW.BATTERYCOUNCIL.ORG X 1924 IL COLLECT/DISTRIBUTE INFORMATION PERTINENT TO THE MANUFACTURE, DISTRIBUTION & SALE OF LEAD BATTERIES 17 17 0 0 0 0 60275 0 2848381 3862463 30008 108016 0 0 2938664 3970479 0 0 0 0 420139 480389 0 0 0 2286909 2833833 2707048 3314222 231616 656257 2621774 3401887 1111459 1228657 1510315 2173230 X BCI WORKS TO SUPPORT MEMBERS' EFFORTS TO CREATE AND SUSTAIN THE MOST SUCCESSFUL CIRCULAR ECONOMY ON THE PLANET, TO PROVIDE MEMBERS WITH THE MOST UP-TO-DATE INFORMATION ON MARKETING AND TECHNICAL DEVELOPMENTS, AND TO PROVIDE THEM UPDATES ON REGULATORY AND LEGISLATIVE INITIATIVES THAT COULD AFFECT THE GLOBAL INDUSTRY. 0 0 CONVENTIONS AND CONFERENCES - BCI HOSTS AN ANNUAL CONVENTION AND POWER MART EXPO TO PROVIDE INDUSTRY LEADERS AND DECISION MAKERS FROM THE WORLD'S LARGEST BATTERY ORGANIZATIONS WITH ACCESS TO VALUABLE INFORMATION ON LEAD BATTERY INDUSTRY TRENDS AND INNOVATIONS FROM LEADING EXPERTS AND SUPPLIERS. BCI ALSO HOLDS BIANNUAL HEALTH AND SAFETY CONFERENCE FOR ATTENDEES TO LEARN ABOUT IMPORTANT ADVANCEMENTS AND CHANGES IN THE INDUSTRY DURING PRESENTATIONS AND INTERACTIVE SESSIONS FOCUSED ON WORKPLACE PRACTICES, HUMAN RESOURCE POLICIES, EQUIPMENT DESIGN, REDUCING EMPLOYEE BLOOD LEAD LEVELS AND MORE. GOVERNMENT AND PUBLIC RELATIONS - BCI PROVIDES ONGOING GOVERNMENT AND PUBLIC RELATION SERVICES FOR THE INDUSTRY AND HAS ESTABLISHED ITSELF AS THE COLLECTIVE VOICE OF ITS MEMBERS AND AN AUTHORITY ON BATTERY-RELATED INFORMATION. SOURCE BCI AND SERVICE MANUALS - SOURCE BCI, THE DIGITAL VERSION OF THE BATTERY REPLACEMENT DATA BOOK, AN ONLINE SOLUTION TO FINDING THE BATTERY INFORMATION FOR OVER 75 YEARS OF DATA FOR MORE THAN 160,000 VEHICLES. 0 0 0 1 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 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 30 0 1 0 0 0 0 0 0 0 0 0 X 17 17 0 1 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 0 0 X SMITHBUCKLIN CORPORATION 3122451074 330 NORTH WABASH AVENUE SUITE 2000 CHICAGO IL 60611 CHRIS PRUITT PRESIDENT 1.00 X X 0 0 0 BILL MOLL VICE PRESIDENT 1.00 X X 0 0 0 RICK HELLER TREASURER 1.00 X X 0 0 0 TERRY MURPHY SECRETARY 1.00 X X 0 0 0 DAVID SHAFFER PAST PRESIDENT 1.00 X 0 0 0 BRIAN LEEN DIRECTOR 1.00 X 0 0 0 TERRY AGRELIUS DIRECTOR 1.00 X 0 0 0 THOMAS BAWART DIRECTOR 1.00 X 0 0 0 SILVANO GELLENI DIRECTOR 1.00 X 0 0 0 HAL HAWK DIRECTOR 1.00 X 0 0 0 JIMMY HERRING DIRECTOR 1.00 X 0 0 0 LARRY KEITH DIRECTOR 1.00 X 0 0 0 TONY MOORE DIRECTOR 1.00 X 0 0 0 SERGIO MOURA DIRECTOR 1.00 X 0 0 0 JAMES SURRETTE DIRECTOR 1.00 X 0 0 0 JULIE MCCLURE NON-VOTING DIRECTOR 1.00 X 0 0 0 JERRY PYATT NON-VOTING DIRECTOR 1.00 X 0 0 0 ROGER MIKSAD EXECUTIVE VICE PRESIDENT 40.00 X 385000 0 79299 385000 0 79299 1 0 1 0 SMITHBUCKLIN CORPORATION 330 N WABASH AVENUE SUITE 2000 CHICAGO IL 60611 ASSOCIATION MANAGEMENT 1022096 UCHICAGO ARGONNE LLC 9700 SOUTH CASS AVENUE ARGONNE IL 60439 RESEARCH AND DEVELOPMENT 623568 KP PUBLIC AFFAIRS 621 CAPITOL MALL SUITE 1900 SACRAMENTO CA 95814 GOVERNMENT RELATIONS/COMMUNICATIONS 289057 HILTON SAN DIEGO BAYFRONT 1 PARK BLVD SAN DIEGO CA 92101 HOSPITALITY SERVICES 271714 ACTIVATED GROWTH LLC 5230 132ND STREET WEST APPLE VALLEY MN 55124 MARKETING/COMMUNICATIONS 198863 7 MEMBERSHIP DUES 900099 2792418 2792418 CONVENTIONS/CONFERENCES 900099 745300 745300 SOUCE BCI/SERVICE MANUALS 900099 232228 232228 92517 92517 3862463 30122 30122 1340823 1262929 77894 77894 77894 3970479 3862463 0 108016 X 464299 16090 1022096 14534 9375 412649 17808 696989 22789 30310 13496 410121 10754 DUES & SUBSCRIPTIONS 57823 CATALOG PREPARATION 37162 BANK & CREDIT CARD FEES 29487 48440 3314222 1104731 619512 44094 32858 148671 94679 1324278 1905902 15342 0 733594 2621774 3401887 83946 151832 877513 926825 150000 150000 1111459 1228657 X 1510315 2173230 1510315 2173230 2621774 3401887 X 656257 -8584 -4533 19775 X X 0 0 0 0 0 0 2792418 412649 412649 418863 -6214 0 DUE FROM AMERICAN BATTERY RESEARCH GROUP, INC. 733594 733594 X X X 0 0 0 ROGER MIKSAD EXECUTIVE VICE PRESIDENT 350000 0 35000 0 0 0 13042 0 66257 0 464299 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 WHILE BCI DIRECTLY EMPLOYS ITS EXECUTIVE VICE PRESIDENT, BCI HAS CONTRACTED WITH SMITHBUCKLIN CORPORATION TO MANAGE MANY ITS OPERATIONS. SMITHBUCKLIN CORPORATION IS A MANAGEMENT COMPANY WHICH MANAGES SIGNIFICANT ASPECTS OF THE ORGANIZATION IN ACCORDANCE WITH BCI'S BYLAWS AND POLICIES. OPERATIONS MAY INCLUDE BUT ARE NOT LIMTED TO ADMINISTRATION, MEMBERSHIP, FINANCE AND ACCOUNTING, CONVENTION/TRADESHOW/MEETING PLANNING, EDUCATION, MARKETING, INFORMATION TECHNOLOGY, AND GOVERNEMENT RELATIONS. SMITHBUCKLIN CORPORATION EMPLOYEES PROVIDE THESE SERVICES. FORM 990, PART VI, SECTION A, LINE 6 BCI'S BYLAWS INDICATE ANY PERSON, FIRM, OR CORPORATION ENGAGED IN THE BATTERY INDUSTRY IS ELIGIBLE TO BECOME AN ACTIVE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A EACH VOTING MEMBER OF THE ORGANIZATION HAS THE POWER TO ELECT THE BOARD OF DIRECTORS AND AMEND THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 8B COMMITTEES INVOLVED IN SETTING GUIDELINES AND PROCEDURES AS WELL AS LEGISLATIVE AND REGULATORY ISSUES MUST SUBMIT THEIR PROPOSALS AND/OR RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR APPROVAL, REJECTION, OR MODICATION. FORM 990, PART VI, SECTION B, LINE 11B BCI'S FORM 990 IS PREPARED BY INDEPENDENT ACCOUNTANTS AND REVIEWED FOR COMPLETENESS AND ACCURACY BY THE BCI'S EXECUTIVE VICE PRESIDENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, MEMBERS OF THE BOARD OF DIRECTORS RECEIVE A COPY OF THE CONFLICT OF INTEREST POLICY AND DISCLOSE ANY CONFLICTS OF INTEREST THAT FALL WITHIN THE POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF BCI'S EXECUTIVE VICE PRESIDENT IS DETERMINED AND APPROVED BY BCI'S BOARD OF DIRECTORS. THE EXECUTIVE DIRECTOR OF THE COUNCIL IS PAID THROUGH MYADVANTAGE A PROFESSIONAL EMPLOYER ORGANIZATION (PEO). FORM 990, PART VI, SECTION C, LINE 19 BCI'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G GOVERNMENT RELATIONS 328,869. PUBLIC RELATIONS 316,103. OTHER 52,017. FORM 990, PART XI, LINE 9: EQUITY IN INCOME OF SUBSIDIARY 19,775. AMERICAN BATTERY RESEARCH GROUP INC 330 N WABASH AVENUE SUITE 2000 CHICAGO IL 60611 853722743 RESEARCH IL N/A C 317535 1751900 1.00000 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 AMERICAN BATTERY RESEARCH GROUP INC D 733594 EXPENSES PAID AMERICAN BATTERY RESEARCH GROUP INC O 63600 CONTRACTED AMOUNT SCHDULE R, PART V, LINE 2 AMERICAN BATTERY RESEARCH GROUP, INC. (ABRG) WAS INCORPORATED IN 2020. FOR THE YEAR ENDED DECEMBER 31, 2021, BCI PAID $797,194 OF COSTS INCURRED ON ABRG'S BEHALF WHILE CHARGING ABRG $63,600 TO COVER THE COST OF MANAGEMENT SERVICES PROVIDED. THE NET BALANCE OF $733,594 IS DUE FROM ABRG AND INCLUDED IN OTHER ASSETS AT DECEMBER 31, 2021.