2020-06-19T11:54:46-05:00 2019-07-31 420714325 RSM US LLP 2021 L STREET NW 400 WASHINGTON DC 20036 990 2018-08-01 042114561 AMERICAN ASSOCIATION FOR JUSTICE AMER 2029653500 777 6TH ST NW NO 200 WASHINGTON DC 200013707 ANNE ENOS COO 2029653500 2020-06-19 1 ELIZABETH W HELLER P00397829 2022932200 173.79.17.121 2020-06-19 11:53:15 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 907A16943A5AE6BD468F5755AE9454C37C362E74 2018 2021-09-10 13:11:23Z LINDA LIPSEN 777 6TH ST NW NO 200 WASHINGTON DC 200013707 28040610 0 X WWW.JUSTICE.ORG X 1977 DC THE AMERICAN ASSOCIATION FOR JUSTICE PROMOTES JUSTICE AND FAIRNESS FOR INJURED PERSONS, SAFEGUARDS VICTIM'S RIGHTS, AND STRENGTHENS THE CIVIL JUSTICE SYSTEM THROUGH EDUCATION AND DISCLOSURE OF INFORMATION CRITICAL TO PUBLIC HEALTH AND SAFETY. 316 316 139 400 1304780 0 1697795 0 24483556 26541422 36499 42301 457890 507773 26675740 27091496 757490 862104 0 0 11433150 12027476 0 0 0 14484753 15195314 26675393 28084894 347 -993398 13545161 14064947 17236286 18806193 -3691125 -4741246 X THE MISSION OF THE ASSOCIATION SHALL BE TO:SEEK JUSTICE FOR ALL...PRESERVE THE CONSTITUTIONAL RIGHT TO TRIAL BY JURY...PREVENT INJURY FROM OCCURRING...CHAMPION THE CAUSE OF THOSE WHO DESERVE REDRESS FOR INJURY TO PERSON OR PROPERTY...PROMOTE THE PUBLIC GOOD THROUGH CONCERTED EFFORTS TO SECURE SAFE PRODUCTS, A SAFE WORKPLACE, A CLEAN ENVIRONMENT, AND QUALITY HEALTH CARE...FURTHER THE RULE OF LAW AND THE CIVIL JUSTICE SYSTEM, AND PROTECT THE RIGHTS OF THE ACCUSED...INSPIRE EXCELLENCE IN ADVOCACY THROUGH TRAINING AND EDUCATION...ENCOURAGE COOPERATION AMONG MEMBERS...ADVANCE THE COMMON LAW AND THE FINEST TRADITIONS OF JURISPRUDENCE...UPHOLD THE HONOR AND DIGNITY OF THE LEGAL PROFESSION AND THE HIGHEST STANDARDS OF ETHICAL CONDUCT AND INTEGRITY. 0 0 PUBLIC AFFAIRS - MONITORING STATE AND FEDERAL LEGISLATIVE AND REGULATORY ACTIVITIES AFFECTING THE TRIAL LAW PROFESSION. 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LIAPAKIS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MICHAEL C MAHER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MARK S MANDELL AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RICHARD M MARKUS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MARY ALICE MCLARTY AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RICHARD H MIDDLETON JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 BARRY J NACE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 GARY M PAUL AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 EUGENE I PAVALON AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 PETER PERLMAN AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 TODD A SMITH AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 HOWARD A SPECTER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LARRY S STEWART AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 KENNETH M SUGGS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 ANTHONY TARRICONE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 LARRY A TAWWATER AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 C GIBSON VANCE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 A WARD WAGNER JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 FREDERICK WILLIAM WAGNER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LES WEISBROD AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 REBECCA MCRAE LANGSTON CHAIR, STATE DELEGATES 1.00 1.00 X 0 0 0 LINDA LIPSEN CHIEF EXECUTIVE OFFICER 35.50 2.00 X 1689847 0 68035 ANNE B ENOS CHIEF OPERATING OFFICER 30.50 7.00 X 262179 0 12390 THOMAS FISCHETTI CHIEF FINANCIAL OFFICER 28.00 9.50 X 26715 0 716 ANJALI JESSERAMSING GENERAL COUNSEL 36.00 1.50 X 256348 0 47205 MEREDITH BURNS CHIEF DEVELOPMENT OFFICER 37.00 0.50 X 191544 0 24657 SUSAN H STEINMAN SR DIR, POLICY & DEP GEN COUNSEL 37.50 0.00 X 202231 0 45503 JULIA F DUNCAN DIR, FEDERAL PROGRAMS 37.50 0.00 X 182158 0 32700 SCOTT M GEHRING CHIEF MARKETING OFFICER 37.50 0.00 X 178970 0 9022 SARAH E ROONEY SR DIR, FED REGULATORY AFF 37.50 0.00 X 178611 0 10084 JEFFREY WHITE SR ASSOC GENERAL COUNSEL 37.50 0.00 X 152785 0 8688 MARY K BERGE FORMER CHIEF FINANCIAL OFFICER 28.00 9.50 X 217929 0 32203 3539317 0 291203 25 1 1 0 NUEVA VISTA GROUP LLC PO BOX 366 CATHARPIN VA 20143 LOBBYING/LEGISLATIVE WORK 366000 CENTERPLATE 1 WEST PRATT STREET BALTIMORE MD 21201 EVENT CATERING 316869 WILMERHALE PO BOX 7247-8760 PHILADELPHIA PA 191798760 LEGAL SERVICES & STRATEGIC WORK 222616 THORSEN FRENCH ADVOCACY LLC 405 1ST STREET SE WASHINGTON DC 20003 LOBBYING/LEGISLATIVE WORK 215000 THE NETWORK COMPANIES LLC 7062 COMANCHE TRAIL AUSTIN TX 78732 LOBBYING/LEGISLATIVE WORK 195000 9 MEMBERSHIP DUES 900099 18759114 18759114 REGISTRATION 900099 4759815 4759815 SPONSORSHIPS 900099 1864165 1864165 ADVERTISING 511120 1056805 1056805 SUBSCRIPTION 900099 101523 101523 26541422 42301 42301 315760 315760 680580 949114 -268534 -268534 -268534 LEGAL AND RESEARCH 511120 247975 247975 COMMISSIONS 900099 141763 141763 SERVICE FEE 900099 30000 30000 40809 40809 460547 27091496 23833024 1304780 1953692 862104 2044385 7362788 681978 1938325 506973 90984 1465501 619144 689009 1293133 555214 2812273 840290 3877353 896558 187341 PRINTING & PUBLICATIONS 519050 OFFICERS EXPENSE 298697 FUNDRAISING 189973 DUES & SUBSCRIPTIONS 113467 240354 28084894 3730 3497339 8131763 5190513 606404 481123 279418 747156 13513260 9532965 4258490 3980295 265356 168521 13545161 14064947 2389219 3107625 10021370 9291106 4825697 6407462 17236286 18806193 X -7334483 -7977050 3643358 3235804 -3691125 -4741246 13545161 14064947 X -993398 -56723 X X 0 1 X 1 0 1562 1562 1562 1 AAJ POLITICAL ACTION COMMITTEE 777 6TH STREET NW STE 200 WASHINGTON DC 20001 526161471 0 0 1 18759114 6128065 -418464 5709601 6378099 -668498 PART I-A, LINE 1: DIRECT: CANDIDATE COMMUNICATIONS EXPENDITURES. ADDITIONALLY, AAJ HAS AN IRC SECTION 527 CONNECTED POLITICAL ACTION COMMITTEE PART III-B, LINE 2B: AAJ IS ADJUSTING ITS CARRYOVER OF NONDEDUCTIBLE LOBBYING AND POLITICAL EXPENDITURES ON PART III-B, LINE 2B COMPARED TO THE FORM 990 FILED FOR THE YEAR ENDED JULY 31, 2018. AAJ UNDERTOOK AN ANALYSIS OF ITS MEMBERSHIP DUES, ASSESSMENTS AND SIMILAR AMOUNTS AND IDENTIFIED AMOUNTS PREVIOUSLY REPORTED AS CONTRIBUTION REVENUE IN PART VIII THAT SHOULD HAVE BEEN REPORTED AS MEMBERSHIP DUES. AAJ SOLICITS FUNDS PERIODICALLY FROM ITS MEMBERS FOR SPECIFIC ADVOCACY OBJECTIVES. THESE SOLICITATIONS INCLUDE THE SAME NONDEDUCTIBLE LOBBYING LANGUAGE AS STANDARD MEMBERSHIP DUES INVOICES. THE DEFINITION OF MEMBER DUES INCLUDES VOLUNTARY PAYMENTS AND SPECIAL ASSESSMENTS TO CONDUCT LOBBYING ACTIVITIES. THE INCORRECTLY REPORTED CONTRIBUTIONS STARTED WHEN THE FORM 990 WAS REDESIGNED FOR AAJ'S TAX YEAR ENDING JULY 31, 2009. AAJ RECALCULATED THE LOBBYING CARRYOVER AMOUNT FOR EACH TAX PERIOD FROM JULY 31, 2009 TO JULY 31, 2018, WHICH RESULTED IN AN ADJUSTED CARRYOVER AMOUNT OF ($418,464). 8390970 5323168 3067802 3171730 2630281 541449 1950560 1579516 371044 3980295 ACCRUED PENSION CONTRIBUTION 1153637 DEFERRED COMPENSATION PLAN 308723 LEASE LIABILITY 4945102 6407462 27983887 949114 949114 27034773 56723 56723 27091496 29034008 949114 949114 28084894 0 28084894 PART XI, LINE 2D - OTHER ADJUSTMENTS: SUBLEASE EXPENSE 949,114. PART XI, LINE 4B - OTHER ADJUSTMENTS: PENSION BENEFIT OTHER THAN PERIODIC 56,723. PART XII, LINE 2D - OTHER ADJUSTMENTS: SUBLEASE EXPENSE 949,114. 1 ALABAMA ASSOCIATION FOR JUSTICE PO BOX 1187 MONTGOMERY AL 36101 270737535 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS ALASKA ACADEMY OF TRIAL LAWYERS PO BOX 101571 ANCHORAGE AK 995101571 920083306 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS ARIZONA TRIAL LAWYERS ASSOCIATION 1661 E CAMELBACK ROAD PHOENIX AZ 85016 860291542 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS ARKANSAS TRIAL LAWYERS ASSOCIATION PO BOX 3486 LITTLE ROCK AR 72203 510189104 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS COLORADO TRIAL LAWYERS ASSOCIATION 303 EAST 17TH AVENUE DENVER CO 802031256 846119329 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS CONGRESSIONAL BLACK CAUCUS FOUNDATION 1436 U STREET NW SUITE 101 WASHINGTON DC 20009 020612599 501(C)(3) 20000 SUPPORT WORK RELATED TO ASBESTOS AND TOXICS POLICY CONNECTICUT TRIAL LAWYERS ASSOCIATION 100 WELLS STREET HARTFORD CT 06103 061003190 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS CONSUMER FEDERATION OF AMERICA 1620 L STREET NW WASHINGTON DC 20036 520880625 501(C)(3) 6000 EVENT SPONSORSHIP DELAWARE TRIAL LAWYERS ASSOCIATION 913 MARKET STREET WILMINGTON DE 19801 510237953 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS FLORIDA JUSTICE ASSOCIATION 218 SOUTH MONROE STREET TALLAHASSEE FL 32301 591291221 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS GEORGIA TRIAL LAWYERS ASSOCIATION 101 MARIETTA STREET ATLANTA GA 30303 581156021 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS HAWAII ASSOCIATION FOR JUSTICE PO BOX 338 KAILUA HI 967340338 990308586 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS IDAHO TRIAL LAWYERS ASSOCIATION PO BOX 1777 BOISE ID 83701 820316723 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS INDIANA TRIAL LAWYERS ASSOCIATION 150 W MARKET STREET INDIANAPOLIS IN 46204 310891040 501(C)(6) 14510 PARTNERSHIP FOR PROGRESS IOWA TRIAL LAWYERS ASSOCIATION 218 SIXTH AVENUE DES MOINES IA 50309 421020618 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS KANSAS ASSOCIATION FOR JUSTICE 719 SW VAN BUREN STREET TOPEKA KS 66603 480787989 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS KENTUCKY JUSTICE ASSOCIATION 10602 TIMBERWOOD CIRCLE LOUISVILLE KY 40223 610841501 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS 1620 L STREET NW WASHINGTON DC 20036 520789800 501(C)(4) 6000 EVENT SPONSORSHIP MAINE TRIAL LAWYERS ASSOCIATION PO BOX 438 AUGUSTA ME 043320438 237267368 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MARYLAND ASSOCIATION FOR JUSTICE 2640 OLD DOBBIN LN SUITE 100 COLUMBIA MD 210455956 520968523 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MASSACHUSETTS ACADEMY OF TRIAL LAWYERS 20 BURLINGTON MALL ROAD SUITE 230 BURLINGTON MA 01803 042574799 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MICHIGAN ASSOCIATION FOR JUSTICE 6639 CENTURION STE 120 LANSING MI 489178230 381989639 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MINNESOTA ASSOCIATION FOR JUSTICE 706 SECOND AVENUE SOUTH MINNEAPOLIS MN 55402 411238888 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MISSISSIPPI ASSOCIATION FOR JUSTICE PO BOX 1992 JACKSON MS 39215 640563833 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MISSOURI ASSOCIATION OF TRIAL ATTORNEYS PO BOX 1792 JEFFERSON CITY MO 65102 440648521 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS MONTANA TRIAL LAWYERS ASSOCIATION PO BOX 838 HELENA MT 59624 810385019 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NATIONAL ASSOCIATION OF TRIAL LAWYER EXECUTIVES 1400 VILLIAGE SQUARE BLVD TALLAHASSEE FL 32312 911248754 501(C)(6) 7500 EVENT SPONSORSHIP NEBRASKA ASSOCIATION OF TRIAL ATTORNEYS 941 O STREET LINCOLN NE 68508 237110460 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NEVADA JUSTICE ASSOCIATION 406 NORTH NEVADA STREET CARSON CITY NV 89703 880138768 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NEW HAMPSHIRE ASSOCIATION FOR JUSTICE PO BOX 447 CONCORD NH 033020447 020331551 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NEW JERSEY ASSOCIATION FOR JUSTICE 150 WEST STATE STREET TRENTON NJ 08608 222067423 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NEW MEXICO TRIAL LAWYERS ASSOCIATION PO BOX 301 ALBUQUERQUE NM 87103 850246801 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NEW YORK TRIAL LAWYERS ASSOCIATION 132 NASSAU STREET NEW YORK NY 10038 135662188 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NORTH CAROLINA ADVOCATES FOR JUSTICE PO BOX 10918 RALEIGH NC 276050918 561892302 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS NORTH DAKOTA ASSOCIATION FOR JUSTICE PO BOX 365 MANDAN ND 585540365 450340405 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS OKLAHOMA ASSOCIATION FOR JUSTICE 323 NE 27TH STREET OKLAHOMA CITY OK 731052798 730802420 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS OREGON TRIAL LAWYERS ASSOCIATION 319 SW WASHINGTON ST PORTLAND OR 97204 930605471 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS PENNSYLVANIA ASSOCIATION FOR JUSTICE 121 SOUTH BROAD STREET PHILADELPHIA PA 191074544 237097965 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS PUBLIC JUSTICE FOUNDATION 1620 L STREET NW WASHINGTON DC 20036 591730478 501(C)(3) 100000 SECURITIES/ARBITRATION GRANT RHODE ISLAND ASSOCIATION FOR JUSTICE 400 RESERVOIR AVENUE PROVIDENCE RI 02907 050446453 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS SOUTH CAROLINA ASSOCIATION FOR JUSTICE PO BOX 11557 COLUMBIA SC 29211 570567773 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS SOUTH DAKOTA TRIAL LAWYERS ASSOCIATION PO BOX 1154 PIERRE SD 575011154 460379430 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS TENNESSEE ASSOCIATION FOR JUSTICE 6289 WOODLAND ST NASHVILLE TN 37206 620869478 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS TRIAL LAWYERS ASSOCIATION METRO DC 1919 M STREET WASHINGTON DC 20036 370949429 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS UTAH ASSOCIATION FOR JUSTICE 645 SOUTH 200 EAST 103 SALT LAKE CITY UT 84111 870337442 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS VERMONT ASSOCIATION FOR JUSTICE 1 MAIN STREET STE 305 BURLINGTON VT 054021366 030318206 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS VIRGINIA TRIAL LAWYERS ASSOCIATION 919 EAST MAIN STREET 620 RICHMOND VA 23219 540715995 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS WASHINGTON STATE ASSOCIATION FOR JUSTICE 1809 SEVENTH AVENUE STE 1500 SEATTLE WA 981011328 237068627 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS WEST VIRGINIA ASSOCIATION FOR JUSTICE STATE CAPITOL RM 26-E CHARLESTON WV 25305 550662851 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS WISCONSIN ASSOCIATION FOR JUSTICE 14 WEST MIFFLIN ST 207 MADISON WI 53703 391258229 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS WYOMING TRIAL LAWYERS ASSOCIATION 2111 WARREN AVENUE CHEYENNE WY 82001 830235082 501(C)(6) 14160 PARTNERSHIP FOR PROGRESS 3 48 PART I, LINE 2: AAJ MAINTAINS RELATIONSHIPS WITH GRANTEES, AND IN MANY CASES WORKS HAND IN HAND IN ADVOCACY EFFORTS. X 1 1 X X X X 0 1 0 LINDA LIPSEN CHIEF EXECUTIVE OFFICER 787026 0 83927 0 818894 0 36027 0 34956 0 1760830 0 638646 0 ANNE B ENOS CHIEF OPERATING OFFICER 259683 0 2000 0 496 0 11150 0 7578 0 280907 0 0 0 ANJALI JESSERAMSING GENERAL COUNSEL 252808 0 2000 0 1540 0 13113 0 36106 0 305567 0 0 0 MEREDITH BURNS CHIEF DEVELOPMENT OFFICER 186155 0 5000 0 389 0 9370 0 16301 0 217215 0 0 0 SUSAN H STEINMAN SR DIR, POLICY & DEP GEN COUNSEL 198975 0 2000 0 1256 0 11025 0 38909 0 252165 0 0 0 JULIA F DUNCAN DIR, FEDERAL PROGRAMS 179925 0 2000 0 233 0 9237 0 24826 0 216221 0 0 0 SCOTT M GEHRING CHIEF MARKETING OFFICER 176612 0 2000 0 358 0 8935 0 551 0 188456 0 0 0 SARAH E ROONEY SR DIR, FED REGULATORY AFF 176221 0 2000 0 390 0 7763 0 3444 0 189818 0 0 0 JEFFREY WHITE SR ASSOC GENERAL COUNSEL 151358 0 0 0 1427 0 6577 0 3420 0 162782 0 0 0 MARY K BERGE FORMER CHIEF FINANCIAL OFFICER 217929 0 0 0 0 0 9889 0 24673 0 252491 0 0 0 PART I, LINE 1A LINDA LIPSEN WAS REIMBURSED FOR SPOUSAL TRAVEL EXPENSES. FOR CALENDAR YEAR 2018, THIS AMOUNT WAS $2,779. THIS AMOUNT WAS REPORTED TO HER AS TAXABLE COMPENSATION ON FORM W-2. PART I, LINE 4B LINDA LIPSEN PARTICIPATES IN A 457F SUPPLEMENTAL RETIREMENT PROGRAM. IN 2018 MS. LIPSEN BECAME VESTED IN THE PROGRAM AND RECEIVED A DISTRIBUTION OF $800,209, REPRESENTING THE FULL VALUE OF HER 457F ACCOUNT BALANCE. THE DISTRIBUTION IS INCLUDED IN THE AMOUNT REPORTED IN PART II, COLUMN B(III). FORM 990, PART VI, SECTION A, LINE 1 AAJ HAS AN EXECUTIVE COMMITTEE WITH THE AUTHORITY TO ACT FOR THE ORGANIZATION BETWEEN BOARD OF GOVERNORS MEETINGS, EXCEPT WITH REGARD TO THOSE MATTERS SPECIFICALLY RESERVED TO THE BOARD. EXECUTIVE COMMITTEE ACTIONS ARE REPORTED TO THE BOARD AT THE NEXT BOARD MEETING. THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE ASSOCIATION; TWO MEMBERS APPOINTED BY THE PRESIDENT; FIVE MEMBERS OF THE BOARD OF GOVERNORS ELECTED BY THE BOARD OF GOVERNORS; THE CHAIR OF THE BUDGET COMMITTEE; THE CHAIR OF STATE DELEGATES; THE CHAIR OF THE MEMBERSHIP OVERSIGHT COMMITTEE; THE IMMEDIATE PAST PRESIDENT; A MEMBER OF THE NATIONAL ASSOCIATION OF TRIAL LAWYER EXECUTIVES (NATLE) SELECTED BY NATLE; THE CHAIR OF THE PRESIDENT'S COUNCIL; A MEMBER FROM THE WOMEN'S CAUCUS SELECTED BY THE WOMEN'S CAUCUS; A MEMBER FROM THE MINORITY CAUCUS SELECTED BY THE MINORITY CAUCUS; A MEMBER OF THE NEW LAWYERS DIVISION SELECTED BY THE NEW LAWYERS DIVISION; AND THE CEO OF THE ASSOCIATION (WITHOUT THE RIGHT TO VOTE). FORM 990, PART VI, SECTION A, LINE 2 STEPHEN J. HERMAN, RUSS M. HERMAN BUSINESS RELATIONSHIP, FAMILY RELATIONSHIP ZACHARY MANDELL, MARK S. MANDELL BUSINESS RELATIONSHIP, FAMILY RELATIONSHIP MATTHEW A. NACE, CHRISTOPHER T. NACE, BARRY J. NACE BUSINESS RELATIONSHIP, FAMILY RELATIONSHIP FRANK VERDERAME, NICHOLAS VERDERAME BUSINESS RELATIONSHIP, FAMILY RELATIONSHIP CHRISTOPHER PLACITELLA, JARED M. PLACITELLA BUSINESS RELATIONSHIP, FAMILY RELATIONSHIP BRADLEY J. PROCHASKA, RYAN A. PROCHASKA BUSINESS RELATIONSHIP, FAMILY RELATIONSHIP DERRICK L. WALKER, BRIDGET N. LONG BUSINESS RELATIONSHIP LORI E. ANDRUS, JENNIE LEE ANDERSON BUSINESS RELATIONSHIP ELISE R. SANGUINETTI, MIKE ARIAS BUSINESS RELATIONSHIP NAVAN WARD, C. GIBSON VANCE BUSINESS RELATIONSHIP DANIEL G. KAGAN, MICHAEL T. BIGOS BUSINESS RELATIONSHIP N. JOHN BEY, TIFANIE OWENS BUSINESS RELATIONSHIP FREDERICK SCHENK, DAVID S. CASEY BUSINESS RELATIONSHIP CHARLES G. MONNETT, LAUREN O. NEWTON BUSINESS RELATIONSHIP PATRICK S. MONTOYA, S. MIKE EIDSON, JULIE KANE BUSINESS RELATIONSHIP JEFF ORENSTEIN, ANDREA GRASS BUSINESS RELATIONSHIP EMILY MILLS, GREGORY S. CUSIMANO BUSINESS RELATIONSHIP SEAN C. DOMNICK, JEANMARIE WHALEN BUSINESS RELATIONSHIP SIMONE FULMER, MATTHEW J. SILL BUSINESS RELATIONSHIP TERENCE R. QUINN, NATHAN R. OVIATT BUSINESS RELATIONSHIP CHRISTINE SPAGNOLI, ASHLEY T. RAYFIELD BUSINESS RELATIONSHIP ROBERT L. JASKULSKI, ROBERT L. HABUSH BUSINESS RELATIONSHIP MICHAEL A. GALPERN, FRANCISCO J. RODRIGUEZ BUSINESS RELATIONSHIP KATHLEEN NASTRIE, PRESTON TISDALE, RICHARD BIEDER BUSINESS RELATIONSHIP DAVID EFRON, ALBERTO PEREZ HERNANDEZ BUSINESS RELATIONSHIP JIM LEVENTHAL, MOLLY GREENBLATT, BRUCE BRALEY BUSINESS RELATIONSHIP WENDY R. FLEISHMAN, ELIZABETH J. CABRASER BUSINESS RELATIONSHIP TIM O'KEEFFE, TATUM O'BRIEN LINDBO BUSINESS RELATIONSHIP JOSEPH GATES, PAUL BYRD BUSINESS RELATIONSHIP MARY BETH RAMEY, RICHARD D. HAILEY BUSINESS RELATIONSHIP LARRY BENDESKY, PATRICK A. SALVI BUSINESS RELATIONSHIP MEL ORCHARD III, BRYAN ULMER III, GERRY SPENCE BUSINESS RELATIONSHIP PETER A. KRAUS, GARY M. PAUL BUSINESS RELATIONSHIP JORY C. RUGGIERO, DOMENIC A. COSSI BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS THE FOLLOWING CLASSES OF MEMBERS: REGULAR MEMBER: LICENSED TO PRACTICE LAW AND FOR THE MOST PART, BASED ON CASELOAD AND TIME, REPRESENTS THE PLAINTIFF IN CIVIL LITIGATION OR REPRESENTS THE DEFENDANT IN CRIMINAL LITIGATION. ASSOCIATE MEMBER: LICENSED TO PRACTICE LAW AND DOES NOT OTHERWISE QUALIFY FOR ANY OTHER MEMBERSHIP CLASS. GOVERNMENT MEMBER: LICENSED TO PRACTICE LAW AND IS IN THE FULL-TIME EMPLOY OF ANY LOCAL, STATE, OR FEDERAL GOVERNMENT AGENCY OR PUBLIC DEFENDER. LAW PROFESSOR MEMBER: ENGAGED IN FULL-TIME TEACHING OF THE LAW AT ANY ACCREDITED LAW SCHOOL OR COLLEGE AND IS LICENSED TO PRACTICE LAW IN ANY COUNTRY, STATE, OR JURISDICTION. MILITARY MEMBER: LICENSED TO PRACTICE LAW IN ANY COUNTRY, STATE, OR JURISDICTION, AND IS IN THE FULL-TIME ACTIVE SERVICE OF THE ARMED FORCES OF THE UNITED STATES. LAW STUDENT MEMBER: A LAW STUDENT ENGAGED IN A COURSE OF STUDY AT A LAW SCHOOL. LAW GRADUATE MEMBER: HAS RECEIVED A DEGREE IN LAW FROM AN ACCREDITED LAW SCHOOL OR COLLEGE BUT HAS NOT BEEN LICENSED TO PRACTICE LAW. PARALEGAL AFFILIATE MEMBER: HAS MEMBERSHIP IN AN AFFILIATED UNIT OF AAJ COMPOSED OF PARALEGALS. RETIRED MEMBERS-MEMBERS WHO HAVE ATTAINED THE AGE OF SEVENTY YEARS, WHO HAS RETIRED FROM THE ACTIVE PRACTICE OF LAW, AND WHO HAS COMPLETED TEN YEARS AS A DUES-PAYING MEMBER OF THE ASSOCIATION. IN ADDITION, ANY MEMBER ATTAINING 70 YEARS OF AGE AND 30 YEARS OF PAID AAJ MEMBERSHIP, REGARDLESS OF EMPLOYMENT STATUS, WILL BE ELIGIBLE FOR RETIRED STATUS. EMERITUS MEMBERS-ANY PERSON WHO HAS ATTAINED THE AGE OF SIXTY YEARS, WHO HAS RETIRED FROM THE ACTIVE PRACTICE OF LAW, AND WHO HAS COMPLETED TEN YEARS AS A DUES-PAYING MEMBER OF THE ASSOCIATION WILL BE ELIGIBLE FOR EMERITUS MEMBERSHIP AND SHALL, PRIOR TO ATTAINING THE AGE OF SEVENTY YEARS, CONTINUE TO BE AN EMERITUS MEMBER. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE BOARD OF GOVERNORS AND STATE DELEGATES ARE NOMINATED AND ELECTED AT AAJ'S ANNUAL CONVENTION BY A MAJORITY OF AAJ MEMBERS ELIGIBLE AS PROVIDED FOR IN IN ITS BYLAWS, AND WHO ARE PRESENT AND VOTING AT A CAUCUS MEETING CALLED FOR THAT PURPOSE. NO MEMBER SHALL BE ELECTED WHOSE PRINCIPAL OFFICE IS LOCATED WITHIN A STATE WHERE AN OFFICIAL AFFILIATE OF THE ASSOCIATION IS LOCATED, IF SUCH AFFILIATE HAS NOMINATED ONE OR MORE MEMBERS, UNLESS SUCH MEMBER SHALL HAVE BEEN NOMINATED BY THAT OFFICIAL AFFILIATE. NO MEMBER OF THE BOARD OF GOVERNORS OR STATE DELEGATES SHALL BE ELECTED UNLESS SAID GOVERNOR OR DELEGATE IS AN ELIGIBLE MEMBER AS PROVIDED FOR IN THE AAJ BYLAWS. NO MEMBER SHALL BE ELIGIBLE TO VOTE ON ANY MATTER OR IN ANY ELECTION AT THE ANNUAL CONVENTION UNLESS SUCH MEMBER HAS BEEN A MEMBER OR HAS APPLIED FOR MEMBERSHIP AT LEAST SIXTY DAYS PRIOR TO THE ANNUAL CONVENTION AND IS A PAID REGISTRANT AT SUCH CONVENTION. FORM 990, PART VI, SECTION A, LINE 7B THE ESTABLISHMENT OF NEW AAJ SECTIONS, THE ABOLITION OF SECTIONS AND AMALGAMATION OF SECTIONS SHALL BE BY ACTION OF THE BOARD OF GOVERNORS WITH THE APPROVAL OF THE MEMBERSHIP AT THE ANNUAL CONVENTION. THE BYLAWS MAY BE AMENDED AT BUSINESS MEETING BY A TWO-THIRDS VOTE OF MEMBERS ELIGIBLE AS PROVIDED FOR IN THESE BYLAWS, AND WHO ARE PRESENT AND VOTING. AN AMENDMENT MUST BE PROPOSED IN WRITING TO THE MEMBERS OF THE BOARD OF GOVERNORS PRIOR TO THE MEETING AT WHICH THE AMENDMENT WILL BE CONSIDERED. PROPOSED AMENDMENTS IN WRITTEN FORM SHALL BE CIRCULATED BY THE CEO BY DEPOSIT IN THE UNITED STATES MAIL TO THE ENTIRE MEMBERSHIP NOT LESS THAN FIFTEEN DAYS PRIOR TO THE BUSINESS MEETING AT WHICH THE AMENDMENT WILL BE CONSIDERED AND THE NOTICE SHALL SPECIFY THE DATE AND TIME OF SUCH BUSINESS MEETING. FORM 990, PART VI, SECTION B, LINE 10B THE ASSOCIATION HAS STATE AFFILIATES BUT EACH IS AN INDEPENDENTLY INCORPORATED ENTITY, WITH ITS OWN BYLAWS AND ENTIRELY SEPARATE ARTICLES OF INCORPORATION. AN ATTORNEY DOES NOT NEED TO BE A MEMBER OF AAJ IN ORDER TO BE A MEMBER OF A STATE AFFILIATE. THE BOARD HAS DESIGNATED AFFILIATES PURSUANT TO ARTICLE XIII OF THE BYLAWS, WHICH PROVIDES "ANY STATE OR LOCAL TRIAL LAWYERS ASSOCIATION MAY BECOME AN AFFILIATE OF THE ASSOCIATION UPON APPROVAL BY THE BOARD OF GOVERNORS, PROVIDED THAT ITS PURPOSES ARE CONSISTENT WITH THE PURPOSES OF THE ASSOCIATION, AND PROVIDED THE STATE OR LOCAL TRIAL LAWYERS ASSOCIATION DOES NOT SPONSOR A FEDERAL POLITICAL ACTION COMMITTEE. THE BOARD OF GOVERNORS SHALL BE ENTITLED TO REVIEW THE PROGRAMS, ACTIVITIES, AND POLICIES OF EACH AFFILIATE AND MAY, AFTER APPROPRIATE NOTICE TO THE AFFILIATE, RESCIND THE AFFILIATE STATUS." OTHER THAN THIS BYLAWS PROVISION, THERE ARE NO OTHER WRITTEN POLICIES AND PROCEDURES GOVERNING AFFILIATE ACTIVITIES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY AAJ'S CFO, COO, AND THE AUDIT COMMITTEE. A FULL COPY IS MADE AVAILABLE TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EMPLOYEES AND BOARD OF GOVERNORS MEMBERS ARE REQUIRED TO DISCLOSE CONFLICTS ANNUALLY. THE DIRECTOR OF HR REVIEWS THE ANNUAL CONFLICTS OF INTEREST CERTIFICATIONS SUBMITTED BY ALL EMPLOYEES. GENERAL COUNSEL REVIEWS DISCLOSURES FROM THE BOARD OF GOVERNORS MEMBERS. THE WRITTEN DISCLOSURE OF ANY POTENTIAL CONFLICT OF INTEREST SHALL INCLUDE, AT A MINIMUM, THE FOLLOWING: I. THE NATURE OF THE TRANSACTION. II. THE TERMS AND CONDITIONS OF THE TRANSACTION, INCLUDING MONEY OR OTHER BENEFITS FLOWING TO THE GOVERNOR, THE ORGANIZATIONAL MANAGER OR THE OTHER DISQUALIFIED PERSON. III. TO THE EXTENT THAT IT IS A DISQUALIFIED PERSON AND NOT AN ORGANIZATIONAL MANAGER OR GOVERNOR, THE NAME, ADDRESS AND RELATIONSHIP OF THE DISQUALIFIED PERSON TO THE ORGANIZATIONAL MANAGER OR GOVERNOR AND THE EXTENT OF THAT PERSON'S INTEREST IN THE TRANSACTION. IV. ANY OTHER INFORMATION REASONABLY REQUESTED. IN THE EVENT OF ANY POTENTIAL CONFLICT OF INTEREST BETWEEN THE AAJ AND ITS GOVERNORS, ORGANIZATIONAL MANAGERS, OR OTHER DISQUALIFIED PERSONS, NO TRANSACTION WILL BE CONSUMMATED IF: I. THE TRANSACTION IS NOT BASED UPON FAIR MARKET VALUE, INCLUDING REASONABLE COMPENSATION WITH RESPECT TO ANY ORGANIZATIONAL MANAGER WHO IS AN EMPLOYEE; OR, II. ANY TRANSACTION IN WHICH THE GOVERNOR, ORGANIZATIONAL MANAGER OR OTHER DISQUALIFIED PERSON RECEIVES A PERCENTAGE OF THE REVENUES OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S COMPENSATION IS REVIEWED AND APPROVED BY A BOARD COMMITTEE ON AN ANNUAL BASIS. COMPENSATION FOR OTHER INDIVIDUALS IS REVIEWED AND APPROVED BY MANAGEMENT, USING COMPARABLE DATA FROM SITES LIKE GUIDESTAR.ORG OR SALARYRATE.COM. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE NOT GENERALLY MADE AVAILABLE TO THE GENERAL PUBLIC, BUT IF REQUESTS FOR COPIES OF THESE DOCUMENTS WERE TO BE RECEIVED, THE ORGANIZATION WOULD CONSIDER MAKING THEM AVAILABLE TO THE REQUESTOR. FORM 990, PART XI, LINE 9: PENSION BENEFIT OTHER THAN PERIODIC -56,723. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CAPITOL JUSTICE LLC 777 6TH STREET NW STE 200 WASHINGTON DC 20001 042114561 HOLDS INTEREST IN HEADQUARTERS BUILDING DC AMERICAN ASSOCIATION FOR JUSTICE AAJ EDUCATION FUND 777 6TH STREET NW STE 200 WASHINGTON DC 20001 521105720 EDUCATIONAL FOUNDATION DC 501(C)(3) LINE 10 AMERICAN ASSOCIATION FOR JUSTICE 1 AAJ FOUNDATION 777 6TH STREET NW STE 200 WASHINGTON DC 20001 463159400 SUPPORTING AAJ ACTIVITIES DC 501(C)(3) LINE 7 AMERICAN ASSOCIATION FOR JUSTICE 1 AAJ POLITICAL ACTION COMMITTEE 777 6TH STREET NW STE 200 WASHINGTON DC 20001 526161471 POLITICAL ACTION COMMITTEE DC 527 AMERICAN ASSOCIATION FOR JUSTICE 1 THE AAJ ROBERT L HABUSH ENDOWMENT 777 6TH STREET NW STE 200 WASHINGTON DC 20001 521964499 FUNDING BASE FOR EDUCATIONAL PROGRAMS, RESEARCH AND SCHOLARSHIPS DC 501(C)(3) LINE 12A, I AMERICAN ASSOCIATION FOR JUSTICE 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 AAJ EDUCATION FUND O 870991 COST