2021-04-26T10:43:52-05:00 2020-12-31 631133963 Haynes Downard LLP 3161 Cahaba Heights Road Suite 203 Birmingham AL 35243 990 2020-01-01 464517295 EIDSN Inc EIDS 6103890980 270 Doug Baker Boulevard No 203 Birmingham AL 35242 Robert C Ludlow Secretary-Treasurer 6103890980 2021-04-23 1 Robert Ludlow 999009999 Lewis F Jones Jr P00013592 2052543380 2021-04-23 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z Robert C Ludlow 270 Doug Baker Blvd Ste 700 203 Birmingham AL 352422693 4522344 0 X eidsn.org X 2014 DE Facilitating the secure, consistent, effective, and efficient sharing of important electric transmission and operational data amoung its members ("Members") and/or other interested parties with whom the Corporation contracts ("Participants") to help improve electric industry operations and promote the reliable and efficient operation of the North American bulk power system. Facilitating the adoption, development, and support of tools for its interested Members and Participants to help improve and promote the reliable and efficient operation of the North American bulk power system. 12 12 0 0 0 0 317874 298880 4098299 4223464 64 0 0 0 4416237 4522344 0 0 0 0 0 0 0 0 0 4290647 4697684 4290647 4697684 125590 -175340 2561416 2454281 1355916 1425652 1205500 1028629 X Facilitating the secure, consistent, effective, and efficient sharing of important electric transmission and operational data among its members ("Members") and/or other interested parties with whom the Corporation contracts ("Participants") to help improve electric industry operations and promote the reliable and efficient operation of the North American bulk power system. 0 0 4603565 4223464 Facilitating the secure, consistent, effective, and efficient sharing of important electric transmission and operational data among its members ("Members") and/or other interested parties with whom the Corporation contracts ("Participants") to help improve electric industry operations and promote the reliable and efficient operation of the North American bulk power system.Facilitating the adoption, development, and support of tools for its interested Members and Participants to help improve and promote the reliable and efficient operation of the North American bulk power system. 4603565 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 1 1 1 1 0 0 0 1 1 1 1 0 1 0 0 0 AL DE X Haynes Downard LLP 2052543380 3161 Cahaba Heights Rd Suite 203 Birmingham AL 35243 X X Benbow Rob Director 1.00 X 0 0 0 Collins Adrianne Director 1.00 X 0 0 0 Desbiens Stephane Director 1.00 X 0 0 0 Dewey Rich Director 1.00 X 0 0 0 Dochoda Stacy Director 1.00 X 0 0 0 Ingman Nicholas Director 1.00 X 0 0 0 Nickell Lanny Director 1.00 X 0 0 0 O'Hara Tony Director 1.00 X 0 0 0 Peeler Nelson Director 1.00 X 0 0 0 Chapman Doug Alternate Director 1.00 X 0 0 0 Ellis Sam Alternate Director 1.00 X 0 0 0 Foord Alex Alternate Director 1.00 X 0 0 0 Lucas Todd Alternate Director 1.00 X 0 0 0 Ludlow Bob Secretary/Treasurer 1.00 X X 0 0 0 O'Brien Tom Vice-Chairman 1.00 X X 0 0 0 Dalrymple Bob Chairman 1.00 X X 0 0 0 0 0 0 0 0 0 0 Navitech Group LLC 2111 Yellow Springs Road Malvern PA 19355 Management and network support 339307 Stay Current Consulting LLC 1119 Candlewycke Dr Laurys Station PA 18059 Technical Assistance 164028 Mandes Consulting LLC 270 Doug Baker Blvd Birmingham AL 35242 Management and network support 115149 3 298880 298880 Tools revenue 517000 2655244 2655244 Network revenue 517000 1568220 1568220 4223464 4522344 4223464 0 0 300334 240267 60067 12587 10070 2517 17083 13666 3417 81270 65016 16254 10386 8309 2077 3107 2486 621 454 363 91 53568 53568 33643 26914 6729 Tools costs 2841621 2841621 Network service costs 1331903 1331903 Bank charges 6258 5006 1252 Web hosting and support 5449 4359 1090 21 17 4 4697684 4603565 94119 0 494360 720533 1269151 1000516 199553 163002 74359 336 88643 598016 644589 2561416 2454281 153412 220364 1202504 1112939 0 92349 1355916 1425652 X 1205500 1028629 1205500 1028629 2561416 2454281 -175340 -1531 0 X 1 X 0 0 0 0 1 0 163002 74359 88643 88643 Security deposits 1860 Capitalized tools costs 642729 644589 Capital lease obligation 92349 92349 Form 990, Part VI, Section A, line 3 The organization contracted with Mandes Consulting, LLC, a management company, to delegate the duties of Executive Director, management, administrative and network support. Mandes Consulting, LLC is the business of Richard J. Mandes, Jr., who is contracted to serve as EIDSN's Executive Director. This contract expired in 2020. The organization has now contracted with Navitech Group, LLC, a management company, to delegate the duties of Executive Director, management, administrative and network support. Navitech Group, LLC is the business of James (Jim) E. Schinski, who is now contracted to serve as EIDSN's Executive Director. Form 990, Part VI, Section A, line 6 Membership is voluntary and is open to any entity that is registered with the North American Electric Reliability Corporation (NERC) as a Reliability Coordinator, Transmission Operator, Transmission Owner, and Balancing Authority in the North American bulk electric system. Form 990, Part VI, Section A, line 7a Each Member shall be entitled to appoint one director to the Board of Directors. Form 990, Part VI, Section A, line 7b Each member is entitled to appoint one director to the Board of Directors and remove or replace the appointed director. Form 990, Part VI, Section A, line 8b The organization currently has no committees outside the Board of Directors with authority to act on behalf of the governing body. Form 990, Part VI, Section B, line 11b Once the 990 is completed by a Certified Public Accountant, the Board of Directors reviews the return via an email or traditional meeting, prior to filing the Form 990. Form 990, Part VI, Section B, line 12c Directors are subject to an onging requirement to disclose any possible conflict of interest. Form 990, Part VI, Section C, line 19 All public governing and reporting documents are made available upon request. Form 990, Part VII The Organization outsources the responsibilities of Executive Director to Mandes Consulting, LLC, until the contract expiration during the year. The Organization then changed to Navitech Group LLC for the outsourced responsibilities of Executive Director.