2021-08-31T13:01:18-05:00 2020-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2020-01-01 522360463 CIA OFFICERS MEMORIAL FOUNDATION CIAO 7036385378 2251 CORPORATE PARK DRIVE NO 3RD HERNDON VA 20171 GERALD KOMISAR PRESIDENT 7036385378 2021-08-31 1 GERALD KOMISAR 999009999 KRISTIN A JACQUELIN CPA P01325865 2023319880 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z GERALD KOMISAR 2251 CORPORATE PARK DRIVE NO 3RD FL HERNDON VA 20171 11932153 0 X HTTP://WWW.CIAMEMORIALFOUNDATION.ORG/ X 2001 DE THE CIA OFFICERS MEMORIAL FOUNDATION CONTINUES TO HAVE THE EXCLUSIVE MISSION OF PROVIDING SCHOLARSHIPS AND OTHER FINANCIAL SUPPORT TO THE FAMILIES OF THE CIA OFFICERS WHO DIE WHILE ON ACTIVE DUTY. IN ADDITION. THE FOUNDATION OFFERS SIMILAR SUPPORT TO THE FAMILIES OF THE CIA OFFICERS WHO ARE SEVERELY WOUNDED WHILE SERVING IN WAR ZONE ASSIGNMENTS ABROAD. 17 17 6 5 0 0 4656095 2541580 0 0 603564 445955 0 -5265 5259659 2982270 1284891 1354478 0 0 462972 464556 0 0 178698 158617 203363 1906480 2022397 3353179 959873 27217441 31163072 14172 23275 27203269 31139797 X THE CIA OFFICERS MEMORIAL FOUNDATION CONTINUES TO HAVE THE EXCLUSIVE MISSION OF PROVIDING SCHOLARSHIPS AND OTHER FINANCIAL SUPPORT TO THE FAMILIES OF THE CIA OFFICERS WHO DIE WHILE ON ACTIVE DUTY. IN ADDITION, THE FOUNDATION OFFERS SIMILAR SUPPORT TO THE FAMILIES OF THE CIA OFFICERS WHO ARE SEVERELY WOUNDED WHILE SERVING IN WAR ZONE ASSIGNMENTS ABROAD. 0 0 1680953 1354478 TO PROVIDE EDUCATIONAL AND OTHER FINANCIAL ASSISTANCE TO THE FAMILIES OF CIA OFFICERS WHO LOST THEIR LIVES WHILE ON ACTIVE DUTY WITH THE CIA. 1680953 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 2 0 1 6 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 17 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DE VA X X X JEANNINE K VAZQUEZ CFO 7036385378 2251 CORPORATE PARK DRIVE 3RD FL HERNDON VA 20171 JEFFREY L SMITH ESQ CHAIRMAN 2.00 X X 0 0 0 DAVID W CAREY TREASURER/VICE CHAIR 2.00 X X 0 0 0 V SUE BROMLEY DIRECTOR 2.00 X 0 0 0 MARK CHADASON DIRECTOR (THROUGH OCTOBER 2020) 2.00 X 0 0 0 ROSS P CHARKATZ DIRECTOR 2.00 X 0 0 0 HENRY HANK CRUMPTON DIRECTOR 2.00 X 0 0 0 CHRISTOPHER DARBY DIRECTOR 2.00 X 0 0 0 MELVIN GAMBLE DIRECTOR 2.00 X 0 0 0 MARY-MARGARET GRAHAM DIRECTOR 2.00 X 0 0 0 ROBERT GRENIER DIRECTOR (THROUGH FEBRUARY 2020) 2.00 X 0 0 0 WILLIAM HARLOW DIRECTOR 2.00 X 0 0 0 JOSHUA LOBEL DIRECTOR 2.00 X 0 0 0 KENT LUCKEN DIRECTOR 2.00 X 0 0 0 CHRISTOPHER MURRAY DIRECTOR 2.00 X 0 0 0 STEPHANIE O'SULLIVAN DIRECTOR 2.00 X 0 0 0 KEVIN PHILLIPS DIRECTOR 2.00 X 0 0 0 STEPHEN PRESTON DIRECTOR 2.00 X 0 0 0 MICHAEL SULICK DIRECTOR 2.00 X 0 0 0 GREGORY VOGLE DIRECTOR 2.00 X 0 0 0 SCOTT D WHITE DIRECTOR (THROUGH OCTOBER 2020) 2.00 X 0 0 0 GERALD KOMISAR PRESIDENT/OFFICER 40.00 X 185000 0 193 JEANNINE VAZQUEZ CFO 25.00 X 70525 0 75 255525 0 268 1 0 1 0 0 20857 86101 2434622 34392 2541580 480585 480585 8891124 8925754 -34630 -34630 -34630 18864 86101 24129 -5265 -5265 2982270 0 0 440690 1354478 1354478 255793 83798 97918 74077 178024 133065 1641 43318 465 282 64 119 30274 15125 6947 8202 91588 89228 2360 32908 29735 3173 16935 1811 6487 8637 6174 6174 1044 965 15 64 38000 38000 2035 1017 469 549 2369 1184 545 640 LICENSES/FEES 12310 10391 1919 2022397 1680953 162746 178698 3972615 3300115 325273 887443 81474 47031 17685 25326 8401 5908 4528 2493 22288299 26285635 527567 615029 27217441 31163072 6956 19745 7216 3530 14172 23275 X 26979485 30285827 223784 853970 27203269 31139797 27217441 31163072 959873 2976655 0 X X 0 1 X 1 0 X 3391452 1979698 3381570 4676393 2541580 15970693 3391452 1979698 3381570 4676393 2541580 15970693 3534901 12435792 385344 430486 639916 665819 480585 2602150 18572843 1494483 0.66960 0.66390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22425467 750000 3299660 90987 26384140 17039676 2000000 3468417 82626 22425467 17983330 600740 -1413433 130961 17039676 14666287 1528923 1932156 144036 17983330 13295063 975982 537071 141829 14666287 1.00000 0 0 8401 5908 2493 2493 X 6040138 2976655 146312 3122967 2917171 89228 -24129 65099 2982270 2103610 146312 24129 170441 1933169 89228 89228 2022397 PART X, LINE 2: THE FOUNDATION ACCOUNTS FOR INCOME TAXES IN ACCORDANCE WITH THE ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE FOUNDATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. AS OF DECEMBER 31, 2020, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2017 THROUGH 2019 REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION AND THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE FOUNDATION FILES RETURNS. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES -24,129. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 24,129. GOLF OUTING 104965 86101 18864 1980 19221 0 0 2928 104965 86101 18864 1980 19221 2928 24129 -5265 1 SCHOLARSHIPS 76 1267515 FAMILY SUPPORT BENEFIT 21 44000 DAYCARE PROGRAM 4 36041 COUNSELING 2 6920 PART I, LINE 2: THE FOUNDATION MAINTAINS A DETAILED ACCOUNTING FOR EACH SCHOLARSHIP AND DAYCARE AWARD RECIPIENT OF FUNDS GRANTED AND SUBSEQUENTLY SPENT FOR EACH RECIPIENT. SCHOLARSHIP, DAYCARE AND COUNSELING FUNDS ARE RELEASED ONLY AS A DEPENDENT INCURS VALID EXPENSES AND PROVIDES PROPER DOCUMENTATION TO SUBSTANTIATE EACH EXPENSE. FAMILY SUPPORT BENEFITS ARE PROVIDED ON A CASE BY CASE BASIS WITH WRITTEN DOCUMENTATION TO SUPPORT EACH PAYMENT. X X X X 0 0 0 0 0 0 0 0 0 GERALD KOMISAR PRESIDENT/OFFICER 185000 0 0 0 0 0 0 0 193 0 185193 0 0 0 X 2 34392 MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 TWO MEMBERS OF THE BOARD OF DIRECTORS, SCOTT D. WHITE AND ROSS P. CHARKATZ, ARE FAMILY RELATED. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS DISTRIBUTED, VIA EMAIL, FOR REVIEW AND APPROVAL BY THE APPROPRIATE BOARD MEMBERS AND ITS LEGAL COUNSEL BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS RENEWED ANNUALLY, GENERALLY AT ONE OF THE BOARD MEETINGS, OR VIA EMAIL IF NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT'S BASE SALARY, WHICH THE BOARD DETERMINED TO BE COMPARABLE TO THAT OF OTHER NON-PROFIT EXECUTIVES, DID NOT CHANGE IN 2020. COMPENSATION FOR OTHER OFFICERS IS APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES AVAILABLE THE PRIVACY POLICY, ANNUAL 990S, AND THE MOST CURRENT AUDITED FINANCIAL STATEMENTS ON ITS WEBSITE. ALL OTHER GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. PART XII, LINE 2C EXPLANATION THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.