2019-11-15T10:39:21-06:00 2018-12-31 521259972 LANIGAN RYAN MALCOLM & DOYLE PC 555 QUINCE ORCHARD ROAD SUITE 600 GAITHERSBURG MD 20878 990 2018-01-01 522202924 PIPELINE RESEARCH COUNCIL INTERNATIONAL INC PIPE 7032051600 15059 CONFERENCE CENTER DR STE 130 CHANTILLY VA 20151 CLIFFORD M JOHNSON PRESIDENT 7032051600 2019-11-14 1 JASON MILLS CPA P01373294 3012588900 2019-11-14 50.237.133.19 2019-11-14 14:58:25 ES P 757D32202257FBAD8A00EF40B90BE76C9B221AC3 88FDC532EA4D812E7F45062B4A3BAA766EC976B0 2018 2020-03-31 21:24:44Z X CLIFFORD M JOHNSON 15059 CONFERENCE CENTER DR STE 130 CHANTILLY VA 20151 26076601 0 X WWW.PRCI.ORG X 1999 DE TO BE THE GLOBAL LEADER IN COLLABORATIVE ENERGY PIPELINE RESEARCH THAT PROVIDES SAFE, RELIABLE, ENVIRONMENTALLY CONSCIOUS AND EFFICIENT MEANS OF DELIVERY. 39 39 17 0 0 0 0 0 16517623 12800117 453499 520745 538168 1391234 17509290 14712096 0 0 0 0 2385393 2709142 0 0 0 13686969 15410463 16072362 18119605 1436928 -3407509 24750209 22540995 6099113 7653342 18651096 14887653 TO CONDUCT A COLLABORATIVELY FUNDED TECHNOLOGY DEVELOPMENT PROGRAM THAT ENABLES ENERGY PIPELINE COMPANIES TO PROVIDE SAFE, RELIABLE, ENVIRONMENTALLY COMPATIBLE AND COST EFFECTIVE SERVICE TO MEET CUSTOMER ENERGY REQUIREMENTS. 0 0 TDC: A FACILITY TO HOUSE PIPELINE DEFECT SAMPLES AND HOST PERFORMANCE EVALUATIONS AND TECHNOLOGY DEVELOPMENT OF ADVANCED NON-DESTRUCTIVE EXAMINATION OF EQUIPMENT AND SERVICE JLSM-1: DEVELOPMENT OF A SUBSEA LARGE STANDOFF MAGNETOMETRY TOOL JSUB-4: DEVELOPMENT AND FABRICATE A FREE SWIMMING MAGNETIC EDDY CURRENT IN-LINE INSPECTION TOOL 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 43 0 17 1 0 0 0 0 0 0 0 0 X 39 39 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 VA X X B METZGAR-PIPELINE RESEARCH COUNCIL 2818467573 15059 CONFERENCE CENTER DRIVE STE CHANTILLY VA 201513845 JEFF WHITWORTH CHAIRMAN 1.00 X X 0 0 0 WALTER KRESIC VICE CHAIRMAN 1.00 X X 0 0 0 ERIC J AMUNDSEN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 JIM ANDREW EXECUTIVE ASSEMBLY 1.00 X 0 0 0 MICHAEL BELLAMY EXECUTIVE ASSEMBLY 1.00 X 0 0 0 RON BESSETTE EXECUTIVE ASSEMBLY 1.00 X 0 0 0 DAVID L BUCZKOWSKI EXECUTIVE ASSEMBLY 1.00 X 0 0 0 JIANG CHANGLIANG EXECUTIVE ASSEMBLY 1.00 X 0 0 0 THOMAS SCOTT COLLIER EXECUTIVE ASSEMBLY 1.00 X 0 0 0 ERIC COURTALON EXECUTIVE ASSEMBLY 1.00 X 0 0 0 ADRIAAN DEN HERDER EXECUTIVE ASSEMBLY 1.00 X 0 0 0 TONY DOTSON EXECUTIVE ASSEMBLY 1.00 X 0 0 0 MAUREEN DROESSLER EXECUTIVE ASSEMBLY 1.00 X 0 0 0 GRAEME FELTHAM EXECUTIVE ASSEMBLY 1.00 X 0 0 0 HAAKON HILMAR FERKINGSTAD EXECUTIVE ASSEMBLY 1.00 X 0 0 0 ALAN FREE EXECUTIVE ASSEMBLY 1.00 X 0 0 0 MARK A GEBBIA EXECUTIVE ASSEMBLY 1.00 X 0 0 0 JOHN N HALDIMAN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 RAY HARRIS EXECUTIVE ASSEMBLY 1.00 X 0 0 0 GARETH HOCKING EXECUTIVE ASSEMBLY 1.00 X 0 0 0 NICHOLAS P HOMAN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 LISA F MADDEN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 KHALID MATEEN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 VINICIUS LEAL FERREIRA MATOS EXECUTIVE ASSEMBLY 1.00 X 0 0 0 DERRICK MANN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 SHAWN MILLER EXECUTIVE ASSEMBLY 1.00 X 0 0 0 STEPHEN MOLLOY EXECUTIVE ASSEMBLY 1.00 X 0 0 0 DAVE MUCZ EXECUTIVE ASSEMBLY 1.00 X 0 0 0 DAVID MURK EXECUTIVE ASSEMBLY 1.00 X 0 0 0 JOHN NESSELBUSH EXECUTIVE ASSEMBLY 1.00 X 0 0 0 DAVID V PEARSON EXECUTIVE ASSEMBLY 1.00 X 0 0 0 MICHAEL PEARSON EXECUTIVE ASSEMBLY 1.00 X 0 0 0 PHU PHAN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 DAVID RANSOME EXECUTIVE ASSEMBLY 1.00 X 0 0 0 FRANCOIS X RONGERE EXECUTIVE ASSEMBLY 1.00 X 0 0 0 PATRICK SMYTH EXECUTIVE ASSEMBLY 1.00 X 0 0 0 MICHAEL STACKHOUSE EXECUTIVE ASSEMBLY 1.00 X 0 0 0 LI YANMIN EXECUTIVE ASSEMBLY 1.00 X 0 0 0 MARK YEOMANS EXECUTIVE ASSEMBLY 1.00 X 0 0 0 CLIFFORD M JOHNSON PRESIDENT 49.57 X 336130 0 43948 GARY W HINES VICE PRESIDENT, OPERATIONS 45.89 X 70433 0 12550 MICHAEL P WHELAN VICE PRESIDENT, OPERATIONS 49.11 X 251958 0 27847 GARY E CHOQUETTE DIRECTOR, RESEARCH EXECUTIN 47.25 X 178500 0 42451 MARY E UNTIEDT MANAGER, OFFICE ADMINISTRA 41.51 X 146300 0 21766 LAURIE S PERRY PROGRAM MANAGER 47.69 X 168925 0 14533 HANS DEEB MANAGER, FACILITY OPERATIO 44.76 X 127600 0 20192 THOMAS B MARLOW PROGRAM MANAGER 44.95 X 135833 0 26795 1415679 0 210082 11 0 1 0 INNOSPECTION LTD UNIT 64 HOWE MOSS AVE KIRKHILL IND ABERDEEN UK AB21 0GP RESEARCH SVC PROVIDER-PIPELINES 1099363 CENTER RELIABLE ENERGY SYSTEMS 5858 INNOVATION DRIVE DUBLIN OH 43016 RESEARCH SVC PROVIDER-PIPELINES 1013613 SOUTHWEST RESEARCH INSTITUTE 6220 CULEBRA ROAD SAN ANTONIO TX 78238 RESEARCH SVC PROVIDER-PIPELINES 806794 C-FER TECHNOLOGIES 200 KARL CLARK ROAD EDMONTON ALBERTA CA T6N 1H2 RESEARCH SVC PROVIDER-PIPELINES 790467 BLADE ENERGY PARTNERS LLC 2600 NETWORK BOULEVARD STE 550 FRISCO TX 204052507 RESEARCH SVC PROVIDER-PIPELINES 519060 5 SUBSCRIPTION FEES 541700 10236159 10236159 PIPELINE RESEARCH PROGRAM 541700 2337970 2337970 MEETING SPONSORSHIPS AND REGISTRA 541700 225988 225988 12800117 502159 502159 11383091 11364252 253 18839 -253 18586 18586 ROYALTY/IP INCOME 541700 756466 756466 TESTING REVENUE 541700 565718 565718 MISCELLANEOUS 541700 69050 69050 1391234 14712096 2356556 0 12355540 814772 1525187 101688 267495 21478 159756 10943 149813 988498 200592 496043 502268 37300 DIRECT PROJECT RESEARCH 12221521 WEBSITE & COMPUTER MAIN 553251 PROGRAM SUPPORT & COMMU 37180 MAINTENANCE AND REPAIRS 31820 18119605 489016 1353589 3442114 1480368 3954581 3554703 5338 5338 211547 163563 2802091 1299985 1869109 1502106 14699391 14402215 79113 79113 24750209 22540995 4387331 4727868 1503431 2681639 208351 243835 6099113 7653342 X 13845548 11375982 4805548 3511671 18651096 14887653 24750209 22540995 -3407509 -291165 -64769 0 X X 0 1 X 1 0 0 1 0 378008 149171 228837 1352213 529246 822967 1071870 621568 450302 1502106 DEFERRED RENT OBLIGATION 243835 243835 14356162 -291165 -291165 14647327 64769 64769 14712096 18119605 0 18119605 0 18119605 CALGARY, CANADA 0 0 PROGRAM SERVICES: PIPELINE TECHNICAL COMMITTEE MEETINGS PROVIDES A FORUM FOR RESEARCH PLANNING AND INFORMATION DISSEMINATION 52548 FLORENCE, ITALY 0 0 EXECUTIVE BOARD AND EXECUTIVE ASSEMBLY MEETINGS 24593 0 0 0 0 0 0 77141 0 77141 0 0 0 0 0 0 X X X X 0 0 0 CLIFFORD M JOHNSON PRESIDENT 288338 0 47792 0 0 0 18500 0 25448 0 380078 0 0 0 MICHAEL P WHELAN VICE PRESIDENT, OPERATIONS 151338 0 14350 0 86270 0 11531 0 16316 0 279805 0 0 0 GARY E CHOQUETTE DIRECTOR, RESEARCH EXECUTIN 154500 0 24000 0 0 0 14280 0 28171 0 220951 0 0 0 MARY E UNTIEDT MANAGER, OFFICE ADMINISTRA 134330 0 11970 0 0 0 12143 0 9623 0 168066 0 0 0 LAURIE S PERRY PROGRAM MANAGER 148625 0 20300 0 0 0 13674 0 859 0 183458 0 0 0 THOMAS B MARLOW PROGRAM MANAGER 127500 0 8333 0 0 0 9563 0 17232 0 162628 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 AUTHORITY OF THE EXECUTIVE BOARD: THE EXECUTIVE BOARD CONSISTS OF THE CHAIRMAN, VICE CHAIRMAN AND THE IMMEDIATE PAST CHAIRMAN OF THE EXECUTIVE ASSEMBLY, AS WELL AS SIX ADDITIONAL MEMBERS ELECTED BY THE MEMBERSHIP OF THE EXECUTIVE ASSEMBLY. THE EXECUTIVE BOARD HAS FULL POWER AND AUTHORITY TO THE EXTENT PERMITTED BY LAW TO MANAGE AND CONTROL PIPELINE RESEARCH COUNCIL INTERNATIONAL, INC. DURING INTERVALS BETWEEN MEETINGS OF THE EXECUTIVE ASSEMBLY. THE EXECUTIVE BOARD CANNOT AMEND THE ARTICLES OF INCORPORATION, AMEND OR REPEAL THE BYLAWS, ELECT AND/OR REMOVE OFFICERS, CHANGE DUES OR ASSESSMENTS, ADOPT A PLAN OF MERGER OR CONSOLIDATION, OR SELL, LEASE, EXCHANGE, MORTGAGE, PLEDGE, OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S PROPERTY. FORM 990, PART VI, SECTION A, LINE 6 PIPELINE RESEARCH COUNCIL INTERNATIONAL, INC. HAS FOUR CLASSES OF MEMBERSHIP: (1) PIPELINE OPERATING COMPANIES; (2) PIPELINE INDUSTRY ORGANIZATIONS; (3) FULL ASSOCIATE MEMBERS; AND (4) TECHNICAL PROGRAM ASSOCIATE MEMBERS. PIPELINE OPERATING COMPANIES HAVE FULL VOTING AND PARTICIPATION RIGHTS IN PRCI. PIPELINE INDUSTRY ORGANIZATION MEMBERS HAVE VOTING AND PARTICIPATION RIGHTS AS SET FORTH IN ANCILLARY AGREEMENTS. THE ASSOCIATE AND TECHNICAL PROGRAM ASSOCIATE MEMBERS ARE NON-VOTING MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF PIPELINE RESEARCH COUNCIL INTERNATIONAL, INC., APPOINT VOTING REPRESENTATIVES TO THE EXECUTIVE ASSEMBLY, WHICH IS THE GOVERNING BODY. THE EXECUTIVE ASSEMBLY ELECTS A CHAIR AND AN EXECUTIVE BOARD AND DELEGATES CERTAIN AUTHORITIES AND ACCOUNTABILITIES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990, INCLUDING THE REQUIRED SCHEDULES, IS PROVIDED TO THE MEMBERS OF THE EXECUTIVE ASSEMBLY PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE. THE EXECUTIVE ASSEMBLY MEMBERS MAY COMMUNICATE ANY CONCERNS TO MANAGEMENT WHEN THE FORM 990 IS RECEIVED, OR THEY MAY DISCUSS IT AT AN EXECUTIVE ASSEMBLY MEETING. FORM 990, PART VI, SECTION B, LINE 12C ALL STAFF AND EXECUTIVE ASSEMBLY MEMBERS ARE COVERED BY A CONFLICT OF INTEREST POLICY. ALL TRANSACTIONS ARE REVIEWED AND APPROVED BY THE PRESIDENT OR THE VICE PRESIDENT OF OPERATIONS. THIS REVIEW INCLUDES A CONSIDERATION OF POTENTIAL CONFLICT OF INTEREST OF THE PARTIES. IF THERE IS A POTENTIAL CONFLICT OF INTEREST, THE MATTER IS REFERRED TO CORPORATE COUNSEL. IF A CONFLICT DOES EXIST, THE PARTY WILL BE EXCLUDED FROM THE ACTION CAUSING THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT AND THE VICE PRESIDENT OF OPERATIONS OF PIPELINE RESEARCH COUNCIL INTERNATIONAL, INC., IS DETERMINED BY A PROCESS THAT INCLUDES: (A) APPROVAL IN ADVANCE BY THE EXECUTIVE ASSEMBLY OR A DELEGATED COMMITTEE COMPOSED OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT; (B) RELIANCE BY THE EXECUTIVE ASSEMBLY OR DELEGATED COMMITTEE ON COMPARABLE DATA THAT DEMONSTRATE THE FAIR MARKET VALUE OF THE COMPENSATION; (C) DOCUMENTATION THAT SHOWS HOW THE EXECUTIVE ASSEMBLY OR DELEGATED COMMITTEE REACHED ITS DECISIONS; AND (D) WRITTEN OR ELECTRONIC RECORDS DETAILING THE PROCESS. FORM 990, PART VI, SECTION C, LINE 19 PIPELINE RESEARCH COUNCIL INTERNATIONAL, INC., DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND/OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED EITHER ITS AUDIT OVERSIGHT PROCESS OR ITS AUDIT SELECTION PROCESS DURING THE YEAR