2019-08-20T13:05:47-05:00 2018-12-31 420714325 RSM US LLP 1 S WACKER DRIVE STE 800 CHICAGO IL 60606 990 2018-01-01 522060187 University Corporation for Advanced Internet Development UNIV 7349134250 100 Phoenix Dr No 111 Ann Arbor MI 48108 James Pflasterer CFO & Treasurer 7349134250 2019-08-05 1 Rebekuh Eley P01247672 3126343400 66.98.98.131 2019-08-05 09:43:51 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 8C7237D2AFEDFB09D88626A2D3FB2BC60A40D8C2 2018 2020-03-31 21:24:44Z Internet2 Howard Pfeffer 100 Phoenix Dr No 111 Ann Arbor MI 48108 79826262 0 X www.internet2.edu X 1997 DC Internet2 is an exceptional community of U.S. and international leaders in research, academia, industry and government who create and collaborate via innovative technologies together, we accelerate research discovery, advance national and global education, and improve the delivery of public services out community touches nearly every major innovation that defines our modern digital lives and continues to define "what's next". 17 16 123 19 0 11334 7220886 6729417 71066553 72248466 58645 351073 385736 490674 78731820 79819630 0 0 0 0 19094921 18498117 0 0 0 56621042 53496951 75715963 71995068 3015857 7824562 119591024 95177602 110444770 78184941 9146254 16992661 X Internet2 promotes the missions of its members by providing both leading-edge network capabilities and unique partnership opportunities that together facilitate the development, deployment and use of revolutionary internet technologies. 0 0 48223914 42647017 Network Services is an advanced backbone network that connects regional network aggregation points to support the work of Internet2 Universities as they develop advanced internet applications. The Internet2 network is the nation's research and education network and provides state-of-the-art services that researchers use to accelerate the rate of their scientific work and discovery and to collaborate with colleagues and use digital assets and tools worldwide. 7151155 12598744 Membership Services is responsible for creating, sustaining and expanding membership and participation in Internet2 and building excitement around Internet2 programs and services for the global community. Membership Services engages directly with the Internet2 community in meaningful ways that cultivate strong relationships and enable community members to realize their potential through Internet2. 6068981 7095617 Internet2 provides the community-built and community-driven trust and identity infrastructure that supports faculty and staff, researchers and scholars, and access to services across the U.S. and globally. The identity and access management model provides the policy and technical backbone for secure interactions, and allows single sign-on convenience for individuals. The Trust and Identity in Education and Research (TIER) program is a community-driven consistent approach to identity and access management. TIER aims to simplify campus processes and advance inter-institutional collaboration and research. 2858044 5960637 Internet2 Net + Services 1269161 1326049 Special Fund Projects 444760 2620402 Other Program Services 4571965 9907088 66016015 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 47 0 1 123 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MI IN CA X Kathy Johnson 7349134250 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 Patrick D Gallagher Board Chair 0.50 X 0 0 0 Barbara R Snyder Vice Chair 0.50 X 0 0 0 Rebecca M Blank Trustee 0.50 X 0 0 0 Duncan Brown Trustee 0.50 X 0 0 0 William H Carson Trustee (as of 11/2018) 0.50 X 0 0 0 John D Evans Trustee (thru 10/2018) 0.50 X 0 0 0 F Alex Feltus Trustee 0.50 X 0 0 0 Steve Fleagle Trustee 0.50 X 0 0 0 Louis Fox Trustee (as of 11/2018) 0.50 X 0 0 0 Kent Fuchs Trustee 0.50 X 0 0 0 Tracy Futhey Trustee 0.50 X 0 0 0 David Gray Trustee 0.50 X 0 0 0 Jeff Hollingsworth Trustee (as of 11/2018) 0.50 X 0 0 0 Klara Jelinkova Trustee 0.50 X 0 0 0 Pradeep Khosla Trustee 0.50 X 0 0 0 Marla Meehl Trustee (as of 11/2018) 0.50 X 0 0 0 Steven W Relyea Trustee (thru 10/2018) 0.50 X 0 0 0 Pankaj Shah Trustee (thru 10/2018) 0.50 X 0 0 0 Satish Tripathi Trustee 0.50 X 0 0 0 Howard Pfeffer President & CEO 40.00 X X 636624 0 61393 John Morabito Vice President & Secretary 40.00 X 270165 0 60249 James Pflasterer Chief Financial Officer & Treasurer 40.00 X 271583 0 53526 Kevin Morooney Vice President 40.00 X 333105 0 32666 Ana Hunsinger Vice President 40.00 X 260403 0 59371 Robert Vietzke Vice President 40.00 X 260738 0 50575 Kevin Murphy Chief Admin & Systems Officer 40.00 X 224211 0 35338 David Gift Associate Vice President 40.00 X 298338 0 30464 John Moore Associate Vice President 40.00 X 228644 0 33152 George Loftus Associate Vice President 40.00 X 226559 0 45952 Steven Zoppi Associate Vice President 40.00 X 223040 0 44020 Daniel Taylor Director of Business Development 40.00 X 206683 0 51015 Shelton Waggener Former Key Employee 0.00 X 340605 0 21832 Florence Hudson Former Key Employee 0.00 X 303649 0 21832 4084347 0 601385 68 1 1 0 Anyroam LLC 2450 E J Chapman Dr Knoxville TN 37996 IT Consulting Services 682451 Arent Fox LLP PO Box 644672 Pittsburgh PA 15264 Legal Services 322822 Alfa Jango LLC 1327 Jones Dr Lower Level Ann Arbor MI 48105 Consulting Services 254558 Oshrinium LLC 305 W 16th St Suite 4G New York NY 10011 Consulting Services 169189 PricewaterhouseCoopers LLP 4040 Boy Scout Blvd Tampa FL 33607 Audit Services 132346 6 6304960 424457 6729417 Network Services 900099 42647017 42647017 Membership Services 900099 12598744 12598744 Trust & Identity 900099 7095617 7095617 Internet2 Net+ service 900099 5960637 5960637 Special Fund Projects 900099 1326049 1326049 2620402 2620402 72248466 306602 306602 490141 0 490141 490141 490141 51103 6632 44471 44471 44471 533 533 533 79819630 72248466 0 841747 2609946 996857 1613089 687917 687917 11540383 10033247 1507136 1139886 992472 147414 1570820 1322734 248086 949165 751655 197510 418780 418780 216087 216087 2033 2033 9789 9789 2552689 2475113 77576 25495 25137 358 259756 214946 44810 1160186 907379 252807 1781625 1584648 196977 1307192 1124551 182641 1356724 1336815 19909 531087 139 530948 13571733 13438071 133662 399405 284587 114818 Network Operations 28770130 28745182 24948 Bad Debt 413236 413236 Dues 129253 121825 7428 591751 557471 34280 71995068 66016015 5979053 0 29525504 15125795 6106 22018 12821685 11646522 6493078 5772131 138239483 94665978 70466083 43573505 18827410 278568 210221 119591024 95177602 16540399 13760422 79119681 53265779 1117650 1244 13667040 11157496 110444770 78184941 X 9146254 16992661 9146254 16992661 119591024 95177602 X 7824562 28062 -6217 X 0 1 X 1 0 X 22333235 19534556 19689052 7220886 6729417 75507146 46593075 58639441 55046745 71066553 72248466 303594280 68926310 78173997 74735797 78287439 78977883 379101426 0 0 0 379101426 38055 53028 64911 58408 796743 1011145 38055 53028 64911 58408 796743 1011145 70705 687152 918809 385736 533 2062935 69035070 78914177 75719517 78731583 79775159 382175506 0.99200 0.99260 0.00260 0.00070 X Schedule A, Part III, Line 12, Explanation of Other Income: Miscellaneous Income RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 2033 0 0 2033 0 Part II-B, Line 1: Meetings with federal officials, legislators, and staff. 871706 547640 324066 137367777 94118338 43249439 43573505 Deferred Lease Expense 880306 Contract Advances 208295 Capital Lease Obligation 25303 Line of Credit 10000000 Interest Rate Swap 43592 11157496 X Part X, Line 2: Management has reviewed their income tax positions under the guidance included in ASC 740. Based upon this review, management has not identified uncertain tax positions that would require disclosure in financial statements prepared in accordance with generally accepted accounting principles. East Asia and the Pacific 0 7 Program Services Consulting Services, Expense Reimbursement, Network Services 370472 Europe 0 7 Program Services Consulting Services, Expense Reimbursement, Network Services 347259 North America 0 2 Program Services Expense Reimbursement, Network Services 5983 0 16 0 0 0 16 723714 0 723714 0 0 0 0 0 0 X X X X X 1 0 0 1 0 0 0 1 0 Howard Pfeffer President & CEO 549302 0 85000 0 2322 0 27500 0 33893 0 698017 0 0 0 John Morabito Vice President & Secretary 266423 0 2500 0 1242 0 27500 0 32749 0 330414 0 0 0 James Pflasterer Chief Financial Officer & Treasurer 264019 0 4000 0 3564 0 27470 0 26056 0 325109 0 0 0 Kevin Morooney Vice President 320783 0 10000 0 2322 0 27250 0 5416 0 365771 0 0 0 Ana Hunsinger Vice President 254593 0 5000 0 810 0 26767 0 32604 0 319774 0 0 0 Robert Vietzke Vice President 255928 0 4000 0 810 0 22590 0 27985 0 311313 0 0 0 Kevin Murphy Chief Admin & Systems Officer 217126 0 4000 0 3085 0 22453 0 12885 0 259549 0 0 0 David Gift Associate Vice President 248456 0 45500 0 4382 0 27500 0 2964 0 328802 0 0 0 John Moore Associate Vice President 225423 0 0 0 3221 0 20228 0 12924 0 261796 0 0 0 George Loftus Associate Vice President 224437 0 0 0 2122 0 19985 0 25967 0 272511 0 0 0 Steven Zoppi Associate Vice President 220999 0 0 0 2041 0 22347 0 21673 0 267060 0 0 0 Daniel Taylor Director of Business Development 147224 0 57412 0 2047 0 21228 0 29787 0 257698 0 0 0 Shelton Waggener Former Key Employee 0 0 0 0 340605 0 0 0 21832 0 362437 0 0 0 Florence Hudson Former Key Employee 0 0 0 0 303649 0 0 0 21832 0 325481 0 0 0 Part I, Line 4a Severance payments were made to Shelton Waggener and Florence Hudson during 2018 which are correctly reported on Sch J, Part II, Col. (B)(iii). Part I, Line 5 Dan Taylor received a bonus of $57,412 based on the predetermined variable compensation plan for the amount of additional revenue generated for the organization. Part I, Line 7 Bonuses awarded during 2018 were determined under the discretion of the CEO and are correctly reported on Sch J, Part II, Col. (B)(ii). Form 990, Part VI, Section A, line 6 The Corporation has four classes of voting membership: University, Network, Affiliate and Industry. Form 990, Part VI, Section A, line 7a Each voting member in good standing is entitled to one vote for the election of trustees and committees of the board of trustees. Form 990, Part VI, Section A, line 7b In addition to providing the voting members the right to vote for the election of trustees of the Corporation's Board, the bylaws also require voting member approval for any amendment to the bylaws that: (a) provides that some of the voting members have different rights from other voting members; (b) relates to the termination or suspension of voting members' rights; (c) requires cause or changes the definition of cause with respect to the removal of a trustee elected by the voting members; (d) relates to the levying of dues or assessments on the voting members; or (e) relates to the dissolution of the Corporation. Form 990, Part VI, Section B, line 11b The Board of Trustees and Officers of Internet2 review the Form 990 prior to filing. Form 990, Part VI, Section B, line 12c All staff are trained and indoctrinated upon joining the organization. All board members must agree to and sign a conflict of interest statement when installed in their positions. The individuals covered by the conflict of interest policy are required to disclose any potential conflicts annually. Form 990, Part VI, Section B, line 15 The process for determining compensation of the organization's CEO, Officers and some key employees is led by the Board's Compensation Committee; the members of the Board involved on this committee are all outside members. The HR department periodically conducts a salary benchmarking study for each position based on duties, industry, and area of the country and provides the findings to the Board Compensation Committee Chair. The CEO and other top executives have established goals for each year. A formal review of those goals is conducted annually, by the Board for the CEO and by the CEO for the other executives. This part of the process identifies another factor for determining appropriate pay changes, in addition to the salary benchmarking data. The Compensation Committee makes compensation decisions for the CEO and reports the details to the Corporate Secretary and/or the HR department. The CEO provides recommended compensation for the other executives, which must be approved by the Compensation Committee. The committee provides their response to the CEO, who then informs the HR department. These written approvals are obtained prior to implementing any compensation changes. Form 990, Part VI, Section C, line 19 Governing documents, conflict of interest policy, and financial statements are made available to the public upon request. Form 990, Part XI, line 9: Reversal of grant revenue -6,217. National Research & Education Fiber Company LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 043750617 Acquire Indefeasible rights of use of fiber optic telecom capacity DE 0 2500 University Corporation for Advanced Internet Development Incommon LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 202995509 Facilitate sharing of protected network accessible resources DE 6107719 10141899 University Corporation for Advanced Internet Development Advanced Infrastructure for Research and Education LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 203730423 See Schedule R, Part VII DE 0 2500 University Corporation for Advanced Internet Development Digital Preservation Network LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 815308666 Facilitate development of long-term digital preservation systems DE 1302280 264991 University Corporation for Advanced Internet Development Part I, Identification of Disregarded Entities: Name of Disregarded Entity: Advanced Infrastructure for Research and Education LLC Primary Activity: Facilitate project collaboration which share resources using advanced technology