2020-11-19T13:39:15-06:00 2019-12-31 833045455 GAFFEY DEANE & TALLEY PLLC 12355 SUNRISE VALLEY DRIVE 305 RESTON VA 20191 990 2019-01-01 911433368 CITIZENS UNITED CITI 2025475420 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 LAUREN CATTS CFO 2025475420 2020-11-19 1 DAVID TALLEY P00600433 7036576040 24.249.33.154 2020-11-19 12:33:48 ES P E7F529D0CD469FE33E19B517D5F6E924D721C074 A46B7E5EAA70A800749981C3E449C956F8CF27BD 2019 2021-04-22 16:20:28Z DAVID NBOSSIE 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 11151839 0 X WWW.CITIZENSUNITED.ORG X 1988 VA CITIZENS UNITED IS DEDICATED TO RESTORING OUR GOVERNMENT TO CITIZEN CONTROL. THROUGH A COMBINATION OF EDUCATION, ADVOCACY, AND GRASS ROOTS ORGANIZATION, THE ORGANIZATION SEEKS TO REASSERT THE TRADITIONAL AMERICAN VALUES OF LIMITED GOVERNMENT, FREEDOM OF ENTERPRISE, STRONG FAMILIES, AND NATIONAL SOVEREIGNTY AND SECURITY. THE ORGANIZATION'S GOAL IS TO RESTORE THE FOUNDING FATHERS' VISION OF A FREE NATION, GUIDED BY HONESTY, COMMON SENSE, AND THE GOODWILL OF ITS CITIZENS. 4 3 8 0 0 0 10395363 10404194 705 3568 0 91 458368 743986 10854436 11151839 0 0 0 0 806921 702124 553028 796701 5909494 8431096 9976137 9791045 11474962 1063391 -323123 2610037 2258663 442623 414372 2167414 1844291 X CITIZENS UNITED IS DEDICATED TO RESTORING OUR GOVERNMENT TO CITIZEN CONTROL. THROUGH A COMBINATION OF EDUCATION, ADVOCACY, AND GRASS ROOTS ORGANIZATION,THE ORGANIZATION SEEKS TO REASSERT THE TRADITIONAL AMERICAN VALUES OF LIMITED GOVERNMENT, FREEDOM OF ENTERPRISE, STRONG FAMILIES, AND NATIONAL SOVEREIGNTY AND SECURITY. THE ORGANIZATION'S GOAL IS TO RESTORE THE FOUNDING FATHERS' VISION OF A FREE NATION, GUIDED BY HONESTY, COMMON SENSE, AND THE GOODWILL OF ITS CITIZENS. 0 0 1634889 ISSUE ADVOCACY PROJECT TO PROMOTE CONSERVATIVE PUBLIC POLICY INITIATIVES PROMOTED BY THE TRUMP ADMINISTRATION, INCLUDING BORDER SECURITY, ECONOMIC PROSPERITY, PROTECTION OF FIRST AND SECOND AMENDMENT RIGHTS AND THE APPOINTMENT OF JUDGES WHO RESPECT THE RULE OF LAW. 1371198 ISSUE ADVOCACY AND LEGAL ACTION TO PROMOTE GOVERNMENT TRANSPARENCY AND BALLOT BOX INTEGRITY. 1265721 CITIZENS UNITED FOR A SECURE AMERICA: PUBLIC EDUCATION AND ADVOCACY ON IMMIGRATION AND BORDER SECURITY ISSUES 1002029 3568 THE ORGANIZATION'S OTHER PROGRAM SERVICES INCLUDE: AMERICAN SOVEREIGNTY PROJECT: AN EDUCATIONAL AND ADVOCACY CAMPAIGN TO PROMOTE THE SOVEREIGNTY AND INDEPENDENCE OF THE UNITED STATES OF AMERICA; NATIONAL COMMITTEE FOR FAMILY FAITH AND PRAYER: PUBLIC EDUCATION AND ISSUE ADVOCACY TO PROMOTE THE ROLE OF RELIGION IN SOCIETY AND TRADITIONAL FAMILY VALUES; AND CITIZENS UNITED PRODUCTIONS, PRODUCES DOCUMENTARY FILMS ON CONTEMPORARY DOMESTIC AND INTERNATIONAL ISSUES. 1002029 3568 5273837 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 X 11 0 8 1 0 0 0 0 1 1 0 0 0 X 4 3 0 0 0 0 1 0 0 1 1 0 0 1 1 0 1 0 1 1 0 0 CO FL HI KS KY MD MS NJ NY NC OH OK OR PA RI SC TN VA WV WI AK AL AR X DAVID N BOSSIE 2025475420 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 BRIAN BERRY DIRECTOR 1.00 2.00 X 0 0 0 DAVID BOSSIE PRESIDENT 19.00 31.00 X X 175878 407815 69975 RON ROBINSON DIRECTOR 1.00 2.00 X 0 0 0 DENNIS MOORE DIRECTOR 1.00 2.00 X 0 0 0 MICHAEL BOOS VP, SEC & GEN COUNSEL 13.00 21.00 X 97538 226166 32203 RICHARD KIMBLE VP OF DEVELOPMENT 15.00 25.00 X 93051 215762 59199 LAUREN CATTS CFO 13.00 21.00 X 41579 96411 28610 JT MASTRANADI VP OF GOVERNMENT RELATIONS 15.00 25.00 X 61383 142330 37228 KIRK RISINGER IT MANAGER 15.00 25.00 X 35443 82184 28771 504872 1170668 255986 1 0 1 0 HSP DIRECT 13755 SUNRISE VALLEY DR HERNDON VA 20171 DIRECT MAIL 1515615 RST POSTAGE AND SHIPPING 1272 CORPORATE DRIVE FOREST VA 24551 DIRECT MAIL AND MARKETING 959296 IMAGE DIRECT 200 MONROE AVE 4 FREDERICK MD 21701 DIRECT MAIL AND MARKETING 847001 NOVA LIST MAINTENANCE 20130 LAKEVIEW CENTER PL ST 300 ASHBURN VA 20147 LIST MAINTENANCE 797532 FORMOST GRAPHIC COMMUNICATIONS 19209-A CHENNAULT WAY GAITHERSBURG MD 20879 PRINTING/MARKETING 674192 18 2177775 8226419 10404194 SALE OF DVD'S PRODUCED BY ORGANIZ 512000 3568 3568 3568 91 91 743986 743986 11151839 747645 0 0 469429 259170 89144 121115 49515 36628 9455 3432 95010 54156 18052 22802 88170 50257 16752 21161 85233 74852 6195 4186 43583 43583 796701 796701 46673 26603 8868 11202 217808 93657 124151 648918 260311 51248 337359 711093 305976 229 404888 1952 839 1113 54000 30780 10260 12960 11834 11834 3323 1894 631 798 52961 30188 10062 12711 POSTAGE AND DELIVERY 4234464 1829848 886 2403730 PRINTING 1671992 718957 953035 LIST MAINTENANCE 798238 343242 454996 AGENCY FEES 586112 586112 807953 558533 26266 223154 11474962 5273837 291631 5909494 X 9077116 3928716 0 5148400 1878406 1394734 8994 9724 440386 436751 6958 3635 715679 850570 2610037 2258663 168505 145368 274118 269004 442623 414372 X 2167414 1844291 2167414 1844291 2610037 2258663 -323123 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 440386 436751 3635 3635 DUE FROM CITIZENS UNITED FOUNDATION 829734 PREPAID EXPENSES 20836 850570 PAYABLE TO FUNDRAISING ORGANIZATIONS 269004 269004 X 11151839 0 11151839 0 11151839 11474962 0 11474962 0 11474962 PART X, LINE 2: MANAGEMENT HAS EVALUATED THE TAX POSITIONS TAKEN ON THE FORM 990 RETURNS OF CITIZENS UNITED AND CONCLUDED THAT THE ORGANIZATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THE FORM 990 FILINGS OF CITIZENS UNITED ARE SUBJECT TO AUDIT BY THE VARIOUS TAXING AUTHORITIES. CITIZENS UNITED FORM 990 FILINGS ARE GENERALLY OPEN TO AUDIT FOR THE PREVIOUS THREE YEARS. X X X X 1 HSP DIRECT 13755 SUNRISE VALLEY DRIVE HERNDON VA 20171 DIRECT MAIL 0 10419608 1515615 8903993 INFOCISION 325 SPRINGSIDE DRIVE AKRON OH 44333 TELEMARKET 0 325765 241849 83916 10745373 1757464 8987909 AK AL AR CO CT FL HI KS KY ME MD MS NJ NY NC OH OK OR PA RI SC TN VA WA WV WI X 1 1 X X X 0 0 0 0 0 0 0 0 0 DAVID BOSSIE PRESIDENT 175878 407815 0 0 0 0 5395 10786 21756 32038 203029 450639 0 0 MICHAEL BOOS VP, SEC & GEN COUNSEL 97538 226166 0 0 0 0 3395 6789 6237 15782 107170 248737 0 0 RICHARD KIMBLE VP OF DEVELOPMENT 93051 215762 0 0 0 0 3363 6725 13221 35890 109635 258377 0 0 LAUREN CATTS CFO 41579 96411 0 0 0 0 1520 3040 6571 17479 49670 116930 0 0 JT MASTRANADI VP OF GOVERNMENT RELATIONS 61383 142330 0 0 0 0 2081 4161 8438 22548 71902 169039 0 0 PART 1, LINE 1A - FRINGE OR EXPENSE EXPLANATION CITIZENS UNITED PAYS FOR DOMESTIC FIRST CLASS AIRFARE BUT NOT CHARTER TRAVEL. FORM 990, PART V, LINES 2A AND 2B USE OF COMMON PAYMASTER - THE ORGANIZATION AND ITS TWO RELATED ORGANIZATIONS, CITIZENS UNITED FOUNDATION AND THE PRESIDENTIAL COALITION, LLC USE A COMMON PAYMASTER TO PAY EMPLOYEES. COMPENSATION IS APPORTIONED AMONG THE THREE ORGANIZATIONS BASED ON THE TIME EXPENDED BY EACH EMPLOYEE TO THE SEPARATE ORGANIZATIONS. THE COMMON PAYMASTER PREPARES AND FILES WITH THE IRS ALL NECESSARY FEDERAL EMPLOYMENT TAX RETURNS. FORM 990, PART VI, SECTION A, LINE 6 CITIZENS UNITED HAS ONLY ONE CLASS OF MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION'S PROCESS TO REVIEW FORM 990 - IN ADDITION TO PROVIDING A COPY TO EACH BOARD MEMBER FOR REVIEW PRIOR TO FILING, THE FORM 990 WAS REVIEWED BY THE ORGANIZATION'S GENERAL COUNSEL AND ITS OUTSIDE LEGAL COUNSEL BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C CITIZENS UNITED FOLLOWS THE REQUIREMENTS OF THE VIRGINIA NON-STOCK CORPORATION ACT WITH RESPECT TO TRANSACTIONS INVOLVING POTENTIAL CONFLICTS OF INTEREST. THE ORGANIZATION'S IN-HOUSE COUNSEL MONITORS TRANSACTIONS THAT MAY INVOLVE POTENTIAL CONFLICTS OF INTEREST AND DIRECTORS ARE REMINDED DURING BOARD MEETINGS OF THEIR DUTY TO DISCLOSE POTENTIAL CONFLICTS, AND TO RECUSE THEMSELVES FROM MATTERS INVOLVING THEIR PERSONAL INTERESTS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR THE TOP OFFICAL IS DETERMINED EACH YEAR BY A COMPENSATION COMMITTEE OF INDEPENDENT DIRECTORS. THE PROCESS INVOLVES THE USE OF COMPARABLE COMPENSATION DATA AND OTHER INFORMATION, WHICH IS DOCUMENTED IN THE MINUTES OF THE COMMITTEE'S MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT GENERALLY MAKE ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC. UPON REQUEST THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC. CITIZENS UNITED PRODUCTIONS IV LLC 1006 PENNSYLVANIA AVE SE WASHINGTON DC 20003 474725079 MOVIES VA 0 0 THE PRESIDENTIAL COALITION LLC 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 113753369 POLITICAL VA 527 N/A 0 CITIZENS UNITED FOUNDATION 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 541626748 EDUCATION VA 501(C)(3) LINE 7 N/A 0 CITIZENS UNITED SUPER PAC LLC 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 451996714 POLITICAL VA 527 N/A 0 CITIZENS UNITED POLITICAL VICOTRY FUND 1006 PENNSYLVANIA AVENUE SE WASHINGTON DC 20003 911433368 POLITICAL VA 527 0 0 0 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 CITIZENS UNITED FOUNDATION K 54000 FAIR MARKET VALUE THE PRESIDENTIAL COALITION O 601782 PRO RATA CITIZENS UNITED FOUNDATION O 601515 PRO RATA