2021-11-15T16:55:28-06:00 2020-12-31 560574444 CHERRY BEKAERT LLP 1111 METROPOLITAN AVE STE 900 CHARLOTTE NC 28204 990 2020-01-01 561596147 MATERIAL HANDLING INDUSTRY MATE 7046761190 8720 RED OAK BLVD NO 201 CHARLOTTE NC 28217 MICHAEL J LAURENT CONTROLLER 7046761190 2021-11-15 1 MICHAEL LAURENT 999009999 AMANDA ADAMS P00748038 7043771678 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z MHI GEORGE PREST 8720 RED OAK BLVD NO 201 CHARLOTTE NC 28217 41420327 0 X WWW.MHI.ORG X 1945 PA TO DELIVER MEMBER VALUE EVERY DAY. VISION - TO BE THE AUTHORATIVE RESOURCE FOR MATERIAL HANDLING INDUSTRY 12 11 42 34 667737 67579 0 0 22626356 18270800 1599954 363992 282104 607386 24508414 19242178 184490 251854 0 0 5553285 6197890 0 0 0 12593841 10502103 18331616 16951847 6176798 2290331 43692803 47906820 18178079 18653157 25514724 29253663 TO DELIVER MEMBER VALUE EVERY DAY. VISION - TO BE THE AUTHORATIVE RESOURCE FOR MATERIAL HANDLING INDUSTRY 0 0 TRADESHOW AND CONFERENCE: MODEX 2020 WAS HELD AT GWCC, ATLANTA, MARCH 9-12, WITH 894 EXHIBITS COVERING 355,790 SQUARE FEET. UNDER COVID CONCERNS AT THE TIME OF THE SHOW, OVER 16,000 SUPPLY CHAIN AND MANUFACTURING PROFESSIONALS ATTENDED TO EXPERIENCE A WIDE RANGE OF MANUFACTURING, SUPPLY CHAIN AND TRANSPORTATION EQUIPMENT AND SYSTEMS SOLUTIONS AND EDUCATION. MEMBERSHIP MEETINGS: TWO ANNUAL MEMBERSHIP MEETINGS WERE HELD VIRTUALLY DUE TO COVID CONCERNS. THE MEETINGS FOCUS ON ISSUES OF MUTUAL INDUSTRY CONCERNS AND GROWTH OF THE MATERIAL OF THE MATERIAL HANDLING INDUSTRY. MEMBERS FOCUS ON STANDARD DEVELOPMENT, AND DEVELOPMENT ON TECHNICAL, SAFETY, AND EDUCATIONAL MATTERS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 30 0 1 42 1 1 1 0 0 0 0 0 0 0 X 12 11 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X MIKE LAURENT 7046761190 8720 RED OAK BLVD CHARLOTTE NC 282173992 BRETT WOOD CHAIR 2.00 X X 0 0 0 KEVIN O'NEILL PRESIDENT 2.00 X X 0 0 0 BRYAN JENSEN VICE PRESIDENT 2.00 X X 0 0 0 CHRIS BECKER DIRECTOR 2.00 X 0 0 0 STEVE DIEBOLD DIRECTOR 2.00 X 0 0 0 RICK FOX DIRECTOR 2.00 X 0 0 0 GREGG E GOODNER DIRECTOR 2.00 X 0 0 0 EDDIE MURPHY DIRECTOR 2.00 X 0 0 0 BRIAN REH DIRECTOR 2.00 X 0 0 0 ARTHUR H STROYD JR DIRECTOR, GENERAL COUNSEL 14.00 X 0 0 0 E LARRY STRAYHORN DIRECTOR 2.00 X 0 0 0 DAVID YOUNG DIRECTOR 2.00 X 0 0 0 GEORGE W PREST CEO 40.00 X X 802855 0 43008 JOHN PAXTON COO AND CEO DESIGNATE 40.00 X 370271 0 49817 MIKE LAURENT CONTROLLER 40.00 X 129773 0 22813 GREGORY BAER DIRECTOR OF SALES 40.00 X 179205 0 28516 CHRISTIAN DOW EVP OF MEMBERSHIP 40.00 X 240283 0 33109 CAROL MILLER VP OF MARKETING 40.00 X 150742 0 44112 CHRISTY DULA CHIEF DIGITAL OFFICER 40.00 X 206335 0 37071 DANIEL MCKINNON EVP OF EXHIBITIONS 40.00 X 284357 0 19344 2363821 0 277790 15 0 1 0 DELOITTE CONSULTING LLP PO BOX 844717 DALLAS TX 75284 INDUSTRY RESEARCH SERVICES 232000 DEL SOLE CAVANAUGH STROYD LLC THREE PPG PLACE STE 600 PITTSBURGH PA 15222 LEGAL SERVICES 192855 PRESTIGE ECONOMICS 7101 FIG VINE COVE STE 101 AUSTIN TX 78750 FINANCIAL MARKET RESEARCH 186202 SARA SPECTER MARKETING MERCENARY LLP PO BOX 1059 NEWBERG OR 97132 MARKETING CONSULTING SERVICES 113800 PAUL ARMSTRONG CODE CONSULTING SERVICES 4182 N VIKING WAY SUITE 204 LONG BEACH CA 90808 ENGINEERING CONSULANT SERVICES 104000 6 TRADE SHOW 900099 14938472 14441322 497150 MEMBERSHIP DUES 900099 2910715 2910715 INDUSTRY GROUPS 900099 349053 349053 INDUSTRY MEETINGS 900099 52150 52150 CAREER EDUCATION PROGRAM 900099 20410 20410 18270800 437765 437765 1278734 1429857 -151123 -151123 -42615 -108508 20674519 20748292 -73773 -73773 -73773 ADVERTISING 541800 213202 213202 WERC 900099 79566 79566 MANAGEMENT FEES 561000 45000 45000 420741 420741 758509 19242178 18318957 667737 255484 251854 1418537 3760766 254662 463680 300245 191722 50539 121705 94139 151362 480702 176413 21939 503255 16368 333495 27939 TRADE SHOW EXPENSES 7041375 COMMITTEE OPERATIONS 1044606 INDUSTRY GROUP EXPENSE 191753 UBI TAX 30000 24791 16951847 1929178 3816844 1213584 4501465 142585 245913 11539 5573 1235606 607868 18790108 3597659 15440600 15192449 23321428 23169741 181206 134894 217077 232073 43692803 47906820 1350500 924133 12892143 7759803 3786535 3622866 148901 6346355 18178079 18653157 X 25514724 29253663 25514724 29253663 43692803 47906820 2290331 1448608 0 X 0 1 X 1 0 0 1 0 2268905 2268905 13543439 1690754 11852685 2873983 1906905 967078 103781 103781 15192449 PREPAID RENT 22598 TENANT SECURITY DEPOSITS 97832 PROMAT REFUNDS 6225925 6346355 X PART X, LINE 2: MHI IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES ON INCOME RELATED TO ITS TAX-EXEMPT PURPOSE UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (THE "CODE") AND APPLICABLE STATE STATUTES. MHI IS LIABLE FOR FEDERAL AND STATE TAXES ON ANY UNRELATED BUSINESS INCOME, AS DEFINED IN THE CODE. MHI FOLLOWS FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MHI'S POLICY IS TO RECORD A LIABILITY FOR ANY TAX POSITION TAKEN THAT IS BENEFICIAL TO MHI, INCLUDING ANY RELATED INTEREST AND PENALTIES, WHEN IT IS MORE LIKELY THAN NOT THE POSITION TAKEN BY MANAGEMENT WITH RESPECT TO A TRANSACTION OR CLASS OF TRANSACTIONS WILL BE OVERTURNED BY A TAXING AUTHORITY UPON EXAMINATION. MANAGEMENT BELIEVES THERE ARE NO SUCH POSITIONS AS OF DECEMBER 31, 2020 AND 2019, AND ACCORDINGLY, NO LIABILITY HAS BEEN ACCRUED. 1 AMERICAN LOGISTICS AID NETWORK 3010 SADDLE CREEK ROAD LAKLAND FL 33801 260627264 501(C)(3) 25000 DISASTER RELIEF AID CLTGIVEPPEORG 1001 MOREHEA SQUARE CHARLOTTE NC 28204 501(C)(3) 5100 COMMUNITY OUTREACH HOPEMATCH PO BOX 691051 CHARLOTTE NC 28227 273141531 501(C)(3) 10000 COMMUNITY OUTREACH INDUSTRIAL TRUCK STANDARDS DEVELOPMENT FOUNDATION 1750 K STREET WASHINGTON DC 20006 760779106 501(C)(3) 5000 B56 STANDARDS COMMITTEE MATERIAL HANDLING EDUCATION FOUNDATION INC 8720 RED OAK BLVD CHARLOTTE NC 28217 251303313 501(C)(3) 93500 40000 FMV MANAGEMENT UNIVERSITY SCHOLARSHIP PROGRAM/CAREER TECHNICAL EDUCATION PROGRAM NC STATE ENGINEERING FOUNDATION CAMPUS BOX 7901 RALEIGH NC 27695 566046987 501(C)(3) 5000 RESEARCH ON AV'S ROCK HILL SCHOOL DISTRICT EDUCATION FOUNDATION PO BOX 12286 ROCK HILL SC 29731 570862203 501(C)(3) 25450 COMMUNITY OUTREACH SAFEALLIANCE 601 EAST FIFTH STREET CHARLOTTE NC 28202 560529967 501(C)(3) 5200 COMMUNITY OUTREACH SECOND HARVEST FOOD BANK OF METROLINA 500 SPRATT STREET CHARLOTTE NC 28206 561352593 501(C)(3) 5000 COMMUNITY OUTREACH THOMPSON CHILD DEVELOPMENT CENTER 1645 CLANTON ROAD CHARLOTTE NC 28206 560547460 501(C)(3) 5000 COMMUNITY OUTREACH 10 0 PART I, LINE 2: THE BOARD OVERSEES ALL GRANTS TO ENSURE FUNDS ARE USED APPROPRIATELY. X X X 1 1 X X X X X 0 0 0 GEORGE W PREST CEO 644930 0 128400 0 29525 0 25650 0 17358 0 845863 0 0 0 JOHN PAXTON COO AND CEO DESIGNATE 296471 0 63000 0 10800 0 25265 0 24552 0 420088 0 0 0 DANIEL MCKINNON EVP OF EXHIBITIONS 229557 0 44000 0 10800 0 19344 0 0 0 303701 0 0 0 CHRISTIAN DOW EVP OF MEMBERSHIP 204933 0 0 0 35350 0 11825 0 21284 0 273392 0 0 0 CHRISTY DULA CHIEF DIGITAL OFFICER 177035 0 18500 0 10800 0 16983 0 20088 0 243406 0 0 0 GREGORY BAER DIRECTOR OF SALES 85363 0 93842 0 0 0 8248 0 20268 0 207721 0 0 0 CAROL MILLER VP OF MARKETING 150742 0 0 0 0 0 14624 0 29488 0 194854 0 0 0 MIKE LAURENT CONTROLLER 129773 0 0 0 0 0 12037 0 10776 0 152586 0 0 0 PART I, LINE 1A TRAVEL FOR COMPANIONS: PER THEIR CONTRACTS, OFFICERS ARE REQUESTED TO HAVE THEIR COMPANIONS ACCOMPANY THEM TO C-LEVEL EVENTS FOR BONA FIDE BUSINESS PURPOSES. PERSONS WHO RECEIVED THIS NONTAXABLE BENEFIT WERE GEORGE PREST AND THOMAS CARBOTT. HEALTH CLUB DUES RECEIVED BY GEORGE PREST WERE TREATED AS TAXABLE COMPENSATION. THE TAXABLE VALUE OF THE HEALTH CLUB DUES IS GROSSED-UP FOR TAX PURPOSES. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS CAN RECEIVE A SHARE OF THE ORGANIZATION'S PROFITS OR EXCESS DUES OR A SHARE OF THE ORGANIZATION'S NET ASSETS UPON THE ORGANIZATION'S DISSOLUTION. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, THE BOARD IS NOTIFIED BY EMAIL THAT A COPY OF THE FORM 990 IS AVAILABLE ON OUR WEBSITE FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ANY GOVERNOR OR OFFICER AS TO WHOM A MATTER COMING BEFORE THE BOARD OF GOVERNORS OR A COMMITTEE ON WHICH SUCH THE GOVERNOR OR OFFICER SITS, WHICH MAY CONSITITUTE A CONFLICT OF INTEREST SHALL SO INDICATE AT OR PRIOR TO THE TIME SUCH MATTER IS BEING CONSIDERED TO THE BOARD OF GOVERNORS OR EXECUTIVE DIRECTOR. THE BOARD MEMBER IS EXCUSED FROM THE DISCUSSION AND VOTING ON THAT PARTICULAR MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF GOVERNORS ESTABLISHED A HUMAN RESOURCE COMMITTEE THAT HAS THE RESPONSIBILITY FOR ALL EMPLOYEE COMPENSATION, BENEFITS AND RELATED EMPLOYEE MATTERS. THE COMMITTEE SHALL CONSIST OF THE CHAIRPERSON, PRESIDENT, VICE PRESIDENT AND TWO OTHER BOARD OF GOVERNORS. THE CHIEF EXECUTIVE OFFICER SHALL SERVE AS AN ADVISOR TO THE COMMITTEE. EVERY 5 YEARS OR LESS THE BOARD OF GOVERNORS AUTHORIZES THE HUMAN RESOURCE COMMITTEE TO ENGAGE AN INDEPENDENT HUMAN RESOURCE CONSULTING FIRM TO PROVIDE A COMPREHENSIVE COMPENSATION AND BENEFIT STUDY WITH THE OBJECTIVE TO RECOMMEND FAIR AND COMPETITIVE COMPENSATION RANGES FOR ALL POSITIONS AND BENEFITS THAT ALIGN WITH THE STRATEGIC MISSION AND VISON. ANNUALLY, THE CEO'S SALARY IS DETERMINED AND APPROVED BY THE HUMAN RESOURCE COMMITTEE AND IS DOCUMENTED IN THE HUMAN RESOURCE COMMITTEE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND BYLAWS ARE AVAILABLE ON THE WEBSITE OR BY REQUEST. THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON WRITTEN REQUEST.