2019-07-29T12:51:26-05:00 2016-12-31 061143555 REYNOLDS & ROWELLA LLP 90 GROVE STREET RIDGEFIELD CT 06877 990 2016-01-01 134060641 THE INTERNATIONAL ASSOCIATION FOR CONTRACT AND COMMERCIAL MANAGERS INC INTE 2034318741 90 GROVE STREET NO 02 RIDGEFIELD CT 06877 ROBERT EMERY VICE PRESIDENT 2034318741 2019-07-22 1 FRANK A ROWELLA JR CPA P00117516 2034380161 73.159.168.169 2019-07-22 19:06:49 ED 0603102017319036ee62 2017-11-15 P 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 9528DBE7C1532BB95B7C873841665B417D45A92D 2016 2019-02-21 02:37:17Z X ROBERT EMERY 90 GROVE STREET 2 RIDGEFIELD CT 06877 4294334 0 X WWW.IACCM.COM X 1999 CT THE INTERNATIONAL ASSOCIATION FOR CONTRACT & COMMERCIAL MANAGERS PRIMARY PURPOSE IS TO ADVANCE THE INTEREST OF CONTRACT & COMMERCIAL PROFESSIONALS. 16 16 7 0 0 0 0 0 1948557 2871209 189 0 768811 1423125 2717557 4294334 0 0 0 0 1216261 2005942 0 0 0 1614874 2110882 2831135 4116824 -113578 177510 417547 686651 21846 113440 395701 573211 THE PRIMARY PURPOSE OF THIS ORGANIZATION IS TO ADVANCE THE INTEREST OF CONTRACT AND COMMERCIAL PROFESSIONALS 0 0 SPONSOR CONFERENCES AND SEMINARS. 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 1 0 0 0 0 0 1 0 0 1 8 0 7 1 0 1 UK 0 0 0 0 X 16 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 0 0 0 X TIMOTHY CUMMINS 2034039467 90 GROVE STREET SUITE 02 RIDGEFIELD CT 06877 KAI JACOB BOARD MEM V. CHAIR. - EURO 0.00 X X 0 0 0 ROBERT HARRIS EMERY VP, RESEARCH & ADVISORY SE 40.00 X X 96923 0 14539 PAUL BRANCH BOARD MEMBER 0.00 X 0 0 0 DAN MAHLEBASHIAN BOARD MEMBER, CHAIR 0.00 X X 0 0 0 PAUL KRUSPE BOARD MEMBER, VICE CHAIR A 0.00 X X 0 0 0 PEGGY CHANG BARBER BOARD MEMBER, SECRETARY 0.00 X X 0 0 0 LAMAR CHESNEY BOARD MEMBER 0.00 X 0 0 0 BARBARA CHOMICKA BOARD MEMBER 0.00 X 0 0 0 GHISLAINE GUNGE TREASURER AND CHAIR ETHICS & AUDIT 0.00 X X 0 0 0 VIOLET OKPERE BOARD MEMBER 0.00 X 0 0 0 NILS SVANBERG BOARD MEMBER 0.00 X 0 0 0 PABLO ZARRA VICE CHAIR AMERICAS 0.00 X X 0 0 0 RICHARD GIVEN BOARD MEMBER 0.00 X 0 0 0 RICHARD MURRAY BOARD MEMBER 0.00 X 0 0 0 FRANCESCA GAUDINO BOARD MEMBER 0.00 X 0 0 0 CAROL SAVAGE BOARD MEMBER 0.00 X 0 0 0 DR DIERK SCHINDLER BOARD MEMBER 0.00 X 0 0 0 KATHERINE KAWAMOTO VP, MARKETING & DEVELOPMEN 40.00 X 118708 0 5926 TIMOTHY CUMMINS PRESIDENT AND CEO 40.00 X 178500 0 16490 394131 0 36955 2 0 1 0 BMANAGEMENT 90 GROVE STREET SUITE 02 RIDGEFIELD CT 06877 PROFESSIONAL AND MANAGEMENT SERVICES 378237 SALLY HUGHES WHYTEHOLME AUGUST LANE FARLEY GRE SURREY UK GU5 9JP MANAGEMENT CONSULTING 171000 2 PROGRAM FEES 541900 960495 960495 CONFERENCES 541900 779264 779264 MANAGED PROGRAM 541900 386543 386543 RESEARCH/ ADVISORY 541900 191754 191754 CLASSROOM 541900 185032 185032 368121 368121 2871209 MEMBERSHIP DUES 541900 1396864 1396864 FOREIGN EXCHANGE GAIN 541900 26261 26261 1423125 4294334 4294334 0 0 X 178500 1681240 88104 58098 17110 751456 48172 62208 60491 308357 384369 378237 5439 MISCELLANEOUS EXPENSES 56703 TELEPHONE 37016 PRINTING AND REPRODUCTI 1324 4116824 333098 599404 4914 1815 4052 3099 80397 84148 417547 686651 21846 113440 21846 113440 X 395701 573211 395701 573211 417547 686651 177510 0 X X 0 1 X 1 0 4914 1815 3099 3099 DUE FROM JIM BERGMAN 4634 DUE FROM IACCM EMEA 79413 DUE FROM TIM CUMMINS 101 84148 ACCRUED EXPENSES 738 DUE TO BMANAGEMENT 112702 113440 X 4288674 0 4288674 5660 5660 4294334 4020413 -96411 -96411 4116824 0 4116824 PART X, LINE 2: THE ASSOCIATION QUALIFIES AS A NOT-FOR-PROFIT ORGANIZATION THAT IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE, EXCEPT FOR INCOME TAXES ON UNRELATED BUSINESS INCOME, IF ANY. FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015, THE ASSOCIATION HAD NO UNRELATED BUSINESS INCOME SUBJECT TO INCOME TAX. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE FINANCIAL STATEMENTS. MANAGEMENT HAS EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO OR DISCLOSURES IN THE FINANCIAL STATEMENTS. THE ASSOCIATION'S 2014 THROUGH 2016 TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL, STATE OR LOCAL TAX AUTHORITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: CORRECTION FROM 2015 FOR REVENUES IN 2015 THAT WERE INCLUDED IN 2016 RETURN 5,660. X 1 1 X 0 0 0 TIMOTHY CUMMINS PRESIDENT AND CEO 178500 0 0 0 0 0 16490 0 0 0 194990 0 0 0 PART I, LINE 1A DIRECTOR IS REIMBURSED FOR BUSINESS USE OF RESIDENCE AND AUTOMOBILE TIM CUMMINS EXPENSE X 101 0 1 1 101 BMANAGEMENT LLC ENTITY MORE THAN 5% OWNED BY TIMOTHY CUMMINS 378237 BMANAGEMENT LLC PERFORMS TECHNICAL SERVICES FOR THE ASSOCIATION INCLUDING SOFTWARE DEVELOPMENT, RESEARCH AND CONSULTING WHICH INCLUDES BENCHMARKING STUDIES AND SURVEYS. 1 IACCM EMEA LTD OUTSIDE CONTRACTOR 555000 IACCM EMEA LIMITED IS A VENDOR FOR THE ASSOCIATION AND PERFORMS TECHNICAL SERVICES AS AN OUTSIDE CONTRACTOR. 0 FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS 16 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ARE ELECTED BY OPEN ELECTION. ALL PAID MEMBERS ARE ELIGIBLE TO STAND FOR ELECTION AND TO VOTE FOR CANDIDATES. FORM 990, PART VI, SECTION A, LINE 7B THE ASSOCIATION'S ARTICLES DEFINE THOSE DECISIONS THAT ARE SUBJECT TO GENERAL ENDORSEMENT BY THE MEMBERS AND THOSE WHICH ARE WITHIN THE AUTHORITY OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B A MEMBER OF THE ASSOCIATION'S BOARD REVIEWED FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY THROUGHOUT THE YEAR. THEY ALSO HAVE AN ETHICS & AUDIT COMMITTEE WHICH CONSISTS OF 3 ELECTED BOARD MEMBERS AND WHICH OFFERS OPEN ACCESS TO ANY STAFF MEMBER OR GENERAL MEMBER TO MAKE CONFIDENTIAL COMPLAINTS OR RAISE ANY CONFLICT OF INTEREST CONCERNS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE TO THE PUBLIC UPON REQUEST FORM 990, PART IX, LINE 11G OTHER FEES 18,125. PUBLISHING 115,672. INFORMATION TECHNOLOGY 62,659. OUTSIDE SERVICES 555,000. FORM 990, PART XII, LINE 2C: NO CHANGES FROM THE PRIOR YEAR. FORM 990 - AMENDED RETURN THE RETURN INCLUDES FORM 926 RETURN BY A U.S. TRANSFEROR OF PROPERTY TO A FOREIGN CORPORATION. PLEASE SEE BELOW STATEMENT FOR DELINQUENT INTERNATIONAL INFORMATION RETURN SUBMISSION PROCEDURES AND REASONABLE CAUSE STATEMENT. DELINQUENT INTERNATIONAL INFORMATION RETURN SUBMISSION PROCEDURES 2016 FORM 926 - REASONABLE CAUSE STATEMENT INTERNAL REVENUE CODE (26 U.S.C.) ("IRC")SECTION 6038B(C)(2),6501(C)(8);TREAS.REG.(26 C.F.R.)SECTION 1.6038B-1(F)(3) PURSUANT TO THE DELINQUENT INTERNATIONAL INFORMATION RETURN SUBMISSION PROCEDURES, TAXPAYER IS AMENDING ITS ORIGINAL RETURN FOR THE PURPOSE, AMONG OTHERS, OF INCLUDING A FORM 926 THAT WAS NOT INCLUDED WITH ITS ORIGINALLY FILED RETURN. AS MORE FULLY EXPLAINED BELOW, NO PENALTY SHOULD BE IMPOSED BECAUSE REASONABLE CAUSE, AND NOT WILLFUL NEGLECT, EXISTS FOR THE OMISSION OF THAT FORM FROM TAXPAYER'S ORIGINAL RETURN. TAXPAYER WAS IN THE PROCESS OF AMENDING THEIR 2017 FORM 990 FOR THE PURPOSE OF INCLUDING THE ACTIVITY OF A NEWLY ORGANIZED FOREIGN SUBSIDIARY THAT WAS NOT INCLUDED ON THE ORIGINAL RETURN FILED. DURING THE THE GATHERING OF INFORMATION AND PREPARATION OF THE AMENDED RETURN IT WAS DISCOVERED THAT THE FORM 926 SHOULD HAVE BEEN COMPLETED FOR 2017. ONCE DISCOVERED TAXPAYER INVESTIGATED FURTHER AND DETERMINED THAT THE FORM SHOULD HAVE BEEN FILED FOR SEVERAL YEARS PRIOR 2017. TAXPAYER,TOGETHER WITH ITS ADVISORS, THEN MOVED AS EXPEDITIOUSLY AS POSSIBLE TO GATHER ALL THE DOCUMENTS AND INFORMATION NECESSARY TO PREPARE AND FILE THE FORM 926 NOW BEING FILED. CONTEMPORANEOUSLY WITH THIS FILING, TAXPAYER IS AMENDING ITS 2009,2014,2015, AND 2017 FORMS 990 TO INCLUDE A FORM 926 FOR EACH OF THOSE YEARS PURSUANT TO THE DELINQUENT INTERNATIONAL INFORMATION RETURN SUBMISSION PROCEDURES. NO INCOME WAS OMITTED FROM TAXPAYER'S ORIGINAL RETURN. FURTHER, TAXPAYER HEREBY CERTIFIES THAT NONE OF THE INFORMATION LISTED IN THE FORM 926 NOW BEING FILED RELATES TO ANY ENTITY THAT HAS EVER ENGAGED IN TAX EVASION. FOR THE FOREGOING REASONS,THE OMISSION OF THE FORM 926 FROM TAXPAYER'S ORIGINAL RETURN WAS DUE TO REASONABLE CAUSE AND NOT WILLFUL NEGLECT, AND NO PENALTY SHOULD THEREFORE BE IMPOSED. SEE IRC SECTIONS 6038B(C)(2), 6501(C)(8); TREAS. REG. SECTION 1.6038B-L(F)(3). BMANAGEMENT LLC 90 GROVE STREET SUITE 02 RIDGEFIELD CT 06877 680524233 TECHNICAL SERVICE PROVIDER CT N/A N/A 0 0 IACCM EMEA LTD C/O 90 GROVE ST SUITE 2 RIDGEFIELD UK 06877 TECHNICAL SERVICE PROVIDER UK N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 IACCM EMEA LTD M 555000 CASH TRANSACTIONS BMANAGEMENT M 378237 CASH TRANSACTIONS