2018-11-14T14:58:23-06:00 2017-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS RD STE 1500 RALEIGH NC 27609 990 2017-01-01 530234507 ASIS INTERNATIONAL INC ASIS 7035196200 1625 PRINCE ST ALEXANDRIA VA 223142882 ALEX F GALEANO CFO 7035196200 2018-11-14 1 JOHN HUSKINS P01081531 9197196400 2018-11-14 66.77.128.118 2018-11-14 15:57:48 ES P E2AFCBC2CAC1A104CA8A10138DFED4C2A90A9C41 0300F7440FFCAFEE97AE10E69CBFFC829D088163 2017 2019-02-21 02:37:17Z PETER J O'NEIL 1625 PRINCE ST ALEXANDRIA VA 223142882 47062274 0 X WWW.ASISONLINE.ORG X 1955 DE TO INCREASE THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS. 17 17 80 17 1656403 -1500 0 0 25478338 25277329 970450 4970853 1133433 1132464 27582221 31380646 32700 37093 0 0 12771155 11261181 0 0 0 20546114 19558343 33349969 30856617 -5767748 524029 36126316 33338671 11355080 9934551 24771236 23404120 ASIS INTERNATIONAL IS DEDICATED TO INCREASING THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS BY DEVELOPING EDUCATIONAL PROGRAMS AND MATERIALS THAT FOCUS ON BOTH THE FUNDAMENTALS AND THEMOST RECENT ADVANCEMENTS IN SECURITY MANAGEMENT. 0 0 PROVIDED SEMINARS, WORKSHOPS AND INSTITUTES TO DISSEMINATE INFORMATION AND EDUCATIONAL MATERIALS TO MEMBERS. THIS INCLUDES THE ASIS INTERNAL ANNUAL SEMINAR AND EXHIBITS (REBRANDED IN 2018 AS THE GLOBAL SECURITY EXCHANGE GSX). GSX PROVIDES OUR MEMBERS WITH ONE OF THE MOST COMPREHENSIVE SECURITY EVENTS IN THE WORLD. THE EVENT COMBINES MODERNIZED EDUCATION, NETWORKING, AND AN EXHIBIT FLOOR THAT ALLOWS OUR MEMBERS TO EXPLORE THE CURRENT AND FUTURE SECURITY LANDSCAPE, EXCHANGE IDEAS AND BEST PRACTICES, EXPAND GLOBAL CONNECTIONS AND EXPERIENCE NEW INNOVATIONS. PROVIDED COMMUNICATION AND INDUSTRY AWARENESS SERVICES TO MEMBERS THROUGH THE ASIS WEBSITE, ASIS CONNECTS (OUR ONLINE MEMBERS ONLY COMMUNITY FORUM), AND ASIS SECURITY MANAGEMENT (OUR AWARD WINNING MONTHLY MAGAZINE). ADMINISTERED A CERTIFICATION PROGRAM IN ORDER FOR MEMBERS TO ACHIEVE A DISTINCTION IN THE SECURITY FIELD, AND MAINTAIN THE HIGHEST STANDARDS IN THE INDUSTRY. ASIS CURRENTLY ISSUES 3 CERTIFICATIONS. THE CERTIFIED PROTECTION PROFESSIONAL (CPP), THE PROFESSIONAL CERTIFIED INVESTIGATOR (PCI), AND THE PHYSICAL SECURITY PROFESSIONAL (PSP) DESIGNATIONS. IN 2017, ASIS ANNOUNCED THE ASSOCIATE PROTECTION PROFESSIONAL (APP) DESIGNATION, WHICH IS INTENTED FOR PROFESSIONALS WITH 1-4 YEARS OF SECURITY MANAGEMENT EXPERIENCE. THE EXAMINATION RELATED TO THIS NEW CREDENTIAL WILL MEASURE THE PROFESSIONAL'S KNOWLEDGE OF SECURITY MANAGEMENT FUNDAMENTALS, BUSINESS OPERATIONS, RISK MANAGEMENT, AND RESPONSE MANAGEMENT. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 92 0 1 80 1 1 1 1 BE 0 0 1 1 0 X 17 17 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 VA X LARRY A KAPLAN CPA 7035196200 1625 PRINCE STREET ALEXANDRIA VA 22314 THOMAS J LANGER CPP PRESIDENT 1.00 X X 0 0 0 RICHARD E CHASE CPP PCI PSP PRESIDENT-ELECT 1.00 X X 0 0 0 CHRISTINA DUFFEY CPP TREASURER 1.00 X X 0 0 0 GODFRIED HENDRIKS CPP SECRETARY 1.00 X X 0 0 0 DAVID C DAVIS CPP CHAIRMAN 1.00 X X 0 0 0 CHARLES E ANDREWS CPP DIRECTOR 1.00 1.00 X 0 0 0 HOWARD J BELFOR CPP DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL R BOUCHARD CPP DIRECTOR 1.00 X 0 0 0 DARRYL R BRANHAM CPP DIRECTOR 1.00 X 0 0 0 GAIL ESSEN CPP PSP DIRECTOR 1.00 X 0 0 0 RADEK HAVLIS CPP DIRECTOR 1.00 X 0 0 0 JEFFREY J LEE CPP DIRECTOR 1.00 X 0 0 0 RICHARD F LISKO CPP DIRECTOR 1.00 X 0 0 0 TIMOTHY M MCCREIGHT CPP DIRECTOR 1.00 X 0 0 0 JAIME P OWENS CPP DIRECTOR 1.00 X 0 0 0 JOHN A PETRUZZI JR CPP DIRECTOR 1.00 X 0 0 0 MALCOLM C SMITH CPP DIRECTOR 1.00 X 0 0 0 PETER O'NEIL CEO 35.00 1.00 X 612441 0 58014 ALEX GALEANO CFO 35.00 1.00 X 253758 0 36547 RONALD ROSENBAUM CHIEF GLOBAL MARKETING & BUSINESS DEVELOPMENT OFFI 35.00 X 329021 0 57852 MICHAEL A GIPS CHIEF GLOBAL KNOWLEDGE & LEARNING OFFICER 35.00 X 259055 0 57068 JEREMY ORNSTEIN CHIEF HR OFFICER 35.00 X 229660 0 53074 SUSAN MOSEDALE CHIEF GLOBAL MEMBER ENGAGEMENT OFFICER 35.00 X 175715 0 25383 AMY FISHER VICE PRESIDENT, MARKETING & COMMUNICATIONS 35.00 X 180305 0 30390 SUSAN CARIOTI VICE PRESIDENT, CERTIFICATION, STANDARDS & GUIDELI 35.00 X 162506 0 45548 NELLO CARAMAT VICE PRESIDENT, PUBLISHING 35.00 X 151935 0 27502 LAWRENCE A KAPLAN DIRECTOR, ACCOUNTING 35.00 X 146651 0 43637 TERESA ANDERSON VICE PRESIDENT, EDITORIAL SERVICES 35.00 X 148563 0 35566 2649610 0 470581 26 0 1 0 CENTERPLATE 9800 INTERNATIONAL DR ORLANDO FL 32819 CATERING SERVICES 975184 ACCESS TEXAS 8888 GOVERNORS ROW DALLAS TX 75247 CONVENTION SERVICES 774700 EXEMPLA MANAGEMENT & CONSULTING RUE DES ADAUTIQUES BRUSSELS BE 1040 MANAGEMENT & CONSULTING FOR INTERNATIONA 740771 FREEMAN AUDIO VISUAL 201 N UNION ST STE 210 ALEXANDRIA VA 22314 CONVENTION SERVICES 728639 CENVEO PUBLISHER SERVICES PO BOX 822934 PHILADELPHIA PA 19182 PUBLISHING SERVICES 625300 40 SEMINARS 514800 15239706 15167828 71878 MEMBER DUES 900099 6082660 6082660 PUBLISHING 514800 1935102 350577 1584525 EDUCATION 900099 1362253 1362253 CERTIFICATION 900099 657608 657608 25277329 741573 741573 60504 60504 239872 141431 98441 98441 98441 19536584 15307304 4229280 4229280 4229280 939319 232893 706426 706426 267093 267093 267093 31380646 24327352 1656403 5396891 X 37093 2147590 7094094 612909 784227 622361 324240 85046 14400 93741 4321762 414528 2212712 136525 2037 271423 1207901 5559594 5478 3808474 583126 RESEARCH/SERVICES/TESTI 140489 FULLFILLMENT 115766 DUES & SUBSCRIPTIONS 78578 PROFESSIONAL DEVELOPMEN 66244 116279 30856617 2388 36 4425004 1993609 737142 704961 220566 193645 688752 413185 1113300 1280474 23634666 17058922 9383342 6575744 18110745 20763426 8335 1 1436742 1413590 36126316 33338671 2402352 2092466 6591070 5442649 0 800000 2361658 1599436 11355080 9934551 X 24771236 23404120 24771236 23404120 36126316 33338671 X 524029 -2263835 372690 X 0 0 0 0 0 0 1 6082660 59688 -768806 -709118 243306 -952424 PART I-A, LINE 1: THE ORGANZATION MAINTAINS A 527(F) SEGREGATED FUND. 1599086 1599086 7398950 3794333 3604617 248367 248367 0 2050829 1779721 271108 12337434 11236501 1100933 6575744 457B PLAN CONTRIBUTIONS 1350602 POST-EMPLOYMENT BENEFITS 163357 DUE TO AFFILIATE 85477 1599436 EUROPE 1 5 PROGRAM SERVICES EUROPEAN SECURITY CONFERENCE 745000 MIDDLE EAST & NORTH AFRICA 0 0 PROGRAM SERVICES MIDDLE EAST SECURITY CONFERENCE 446000 1 5 0 0 1 5 1191000 0 1191000 0 0 0 0 0 1 1 DALLAS INDEPENDENT SCHOOL DISTRICT 9400 N CENTRAL EXPRWY DALLAS TX 75231 756001278 170(C)(1) 22000 SCHOOL SECURITY 1 PART I, LINE 2: ASIS INTERNATIONAL PROVIDES ASSISTANCE BASED ON REQUESTS FROM APPLICANTS AND APPROVED BY MANAGEMENT". X X X X 0 0 0 PETER O'NEIL CEO 460228 0 91200 0 61013 0 32400 0 25614 0 670455 0 0 0 ALEX GALEANO CFO 215124 0 36000 0 2634 0 10933 0 25614 0 290305 0 0 0 RONALD ROSENBAUM CHIEF GLOBAL MARKETING & BUSINESS DE 258623 0 66250 0 4148 0 32238 0 25614 0 386873 0 0 0 MICHAEL A GIPS CHIEF GLOBAL KNOWLEDGE & LEARNING OF 195037 0 51730 0 12288 0 31454 0 25614 0 316123 0 0 0 JEREMY ORNSTEIN CHIEF HR OFFICER 178297 0 47565 0 3798 0 27460 0 25614 0 282734 0 0 0 SUSAN MOSEDALE CHIEF GLOBAL MEMBER ENGAGEMENT OFFIC 141596 0 31500 0 2619 0 10544 0 14839 0 201098 0 0 0 AMY FISHER VICE PRESIDENT, MARKETING & COMMUNIC 163172 0 15000 0 2133 0 20691 0 9699 0 210695 0 0 0 SUSAN CARIOTI VICE PRESIDENT, CERTIFICATION, STAND 151115 0 9250 0 2141 0 19934 0 25614 0 208054 0 0 0 NELLO CARAMAT VICE PRESIDENT, PUBLISHING 141966 0 8250 0 1719 0 17803 0 9699 0 179437 0 0 0 LAWRENCE A KAPLAN DIRECTOR, ACCOUNTING 139716 0 4000 0 2935 0 18023 0 25614 0 190288 0 0 0 TERESA ANDERSON VICE PRESIDENT, EDITORIAL SERVICES 135426 0 11500 0 1637 0 18066 0 17500 0 184129 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIPS WITH ASIS INTERNATIONAL ARE INDIVIDUAL. MEMBERS RECEIVE BENEFITS, SUCH AS REDUCED PRICING AT ASIS EVENTS, ACCESS TO RESOURCES, CONTENT, AND THE MONTHLY SECURITY MANAGEMENT MAGAZINE. FORM 990, PART VI, SECTION A, LINE 7A AN ELECTION IS HELD FOR THE OFFICERS OF THE BOARD OF DIRECTORS EACH YEAR AND ALL MEMBERS IN GOOD STANDING ARE ELIGIBLE TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE CONTROLLER, CFO AND EXECUTIVE TEAM REVIEW THE RETURN BEFORE PRESENTING TO THE AUDIT & FINANCE COMMITTEE. THE AUDIT AND FINANCE COMMITTEE REVIEWS AND APPROVES THE FORM AND THEN IT IS PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR OR OFFICER IS EXPECTED TO BRING TO THE BOARD'S ATTENTION ANY OFFICES HELD OR NOMINATIONS FOR OFFICES IN OTHER SOCIETIES OR ORGANIZATIONS THAT MAY CONSTITUTE A CONFLICT OF INTEREST WITH HIS/HER DUTIES AND RESPONSIBILITIES AS A DIRECTOR OR OFFICER OF THIS SOCIETY. IN THE EVENT ANY DIRECTOR OR OFFICER IS FOUND TO HAVE VIOLATED ANY OF THESE POLICIES OR TO HAVE FAILED TO DISCLOSE AN ACTUAL OR APPARENT CONFLICT OF INTEREST, THE BOARD MAY REMOVE THAT PERSON AS A DIRECTOR OR OFFICER, ASK FOR A WITHDRAWAL OF CANDIDACY OR RESIGNATION OF OFFICE FROM THE OTHER ORGANIZATION, TAKE NO ACTION, DETERMINE THAT NO CONFLICT EXISTS, GRANT A WAIVER OR EXCEPTION, OR TAKE ANY OTHER ACTION AS TO THE BOARD MAY SEEM APPROPRIATE AND IN THE BEST INTERESTS OF THE SOCIETY. THE CONFLICT OF INTEREST FORM IS COMPLETED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE ASIS BOARD OF DIRECTORS HAS A COMPENSATION COMMITTEE THAT REVIEWS PERFORMANCE AND RECOMMENDS/APPROVES SALARY ADJUSTMENTS. COMPARABLE DATA IS USED AND THE DECISIONS ARE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART IX, LINE 11G COMMISSIONS 742,033. PROFESSIONAL FEES 2,362,888. SERVICE CONTRACTS 1,216,841. FORM 990, PART XI, LINE 9: POST-RETIREMENT BENEFIT COST 372,690. FORM 990, PART IV, LINE 12: IN 2018, THE ORGANIZATION CHANGED ITS FISCAL YEAR FROM CALENDAR TO FISCAL YEAR ENDING ON JUNE 30. THIS CHANGE WAS DONE TO BETTER SUPPORT THE BUDGET AND FINANCIAL PLANNING CYCLE. AS A RESULT OF THIS CHANGE, INDEPENDENT AUDITS FOR THE 2017 CALENDAR YEAR AND THE SIX MONTH PERIOD ENDING JUNE 30, 2018, WERE NOT OBTAINED. INSTEAD THE ORGANIZATION RECEIVED A CONSOLIDATED INDEPENDENT AUDIT FOR THE 18-MONTH PERIOD ENDING JUNE 30, 2018. ASIS FOUNDATION 1625 PRINCE STREET ALEXANDRIA VA 22314 520848090 SCHOLARSHIPS DC 501(C)(3) LINE 7 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0