2018-08-14T14:19:21-05:00 2017-12-31 420714325 RSM US LLP 1 S WACKER DRIVE STE 800 CHICAGO IL 60606 990 2017-01-01 522060187 University Corporation for Advanced Internet Development UNIV 7349134250 100 Phoenix Dr No 111 Ann Arbor MI 48108 James Pflasterer CFO & Treasurer 7349134250 2018-08-03 1 Wayne Harder P00294296 3126343400 2017 2022-09-23 18:48:47Z Internet2 Howard Pfeffer 100 Phoenix Dr No 111 Ann Arbor MI 48108 78733718 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 conintues to define "what's next". 16 15 119 21 0 0 7466747 7220886 67322635 71066553 99021 58645 865224 385736 75753627 78731820 67697 0 0 0 20060990 19094921 0 0 0 56297025 56621042 76425712 75715963 -672085 3015857 125119405 119591024 118989008 110444770 6130397 9146254 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 48567380 44100180 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. 7969525 12920571 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. 5805816 6063265 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. 3928512 5053256 Internet2 Net + Services 1232920 1216220 Special Fund Projects 1953732 1713061 Other Program Services 7115164 7982537 69457885 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 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 1 119 1 0 0 0 0 0 0 0 0 0 0 X 16 15 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 David W Leebron Board Chair (thru 10/2017) 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 Ana Mari Cauce Trustee (thru 11/2017) 0.50 X 0 0 0 John D Evans Trustee 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 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 Klara Jelinkova Trustee 0.50 X 0 0 0 Pradeep Khosla Trustee 0.50 X 0 0 0 John E Kolb Trustee (thru 10/2017) 0.50 X 0 0 0 Michael L Norman Trustee (thru 10/2017) 0.50 X 0 0 0 Steven W Relyea Trustee 0.50 X 0 0 0 John Sexton Trustee (thru 10/2017) 0.50 X 0 0 0 Pankaj Shah Trustee 0.50 X 0 0 0 Satish Tripathi Trustee 0.50 X 0 0 0 Kelli Trosvig Trustee (thru 11/2017) 0.50 X 0 0 0 Howard Pfeffer President & CEO (as of 06/12/2017) 40.00 X X 289625 0 26136 H David Lambert President & CEO (thru 06/30/2017) 40.00 X X 617752 0 38711 John Morabito Vice President & Secretary 40.00 X 261435 0 46554 James Pflasterer Chief Financial Officer & Treasurer 40.00 X 256962 0 42367 Florence Hudson Sr. Vice President (thru 12/08/2017) 40.00 X 300563 0 42519 Ana Hunsinger Vice President 40.00 X 250245 0 45453 Kevin Morooney Vice President 40.00 X 321425 0 29365 Kevin Murphy Chief Admin & Systems Officer 40.00 X 217226 0 29979 Robert Vietzke Vice President 40.00 X 250403 0 41853 Shelton Waggener Sr. Vice President (thru 12/08/2017) 40.00 X 375166 0 47019 Stephen Wolff Vice President (thru 06/30/2017) 40.00 X 156075 0 32949 David Gift Associate Vice President 40.00 X 246237 0 25907 George Loftus Associate Vice President 40.00 X 220624 0 35843 John Moore Associate Vice President 40.00 X 223381 0 27621 Daniel Taylor Director of Business Development 40.00 X 222791 0 42024 Steven Zoppi Associate Vice President 40.00 X 222141 0 38702 4432051 0 593002 16 0 1 0 Arent Fox LLP PO Box 644672 Pittsburgh PA 15264 Legal Services 673348 Anyroam LLC 2450 E J Chapman Dr Knoxville TN 37996 IT Consulting Services 499344 Alfa Jango LLC 1327 Jones Dr Lower Level Ann Arbor MI 48105 Consulting Services 220578 Levvel LLC 550 S Caldwell St Floor 17 Charlotte NC 28202 IT Consulting Services 185994 Oshrinium LLC 305 W 16th St Suite 4G New York NY 10011 Consulting Services 170201 6 6615098 605788 7220886 Network Services 900099 44100180 44100180 Membership Services 900099 12920571 12920571 Trust & Identity 900099 6063265 6063265 Internet2 Net+ services 900099 5053256 5053256 Special Fund Projects 900099 1216220 1216220 1713061 1713061 71066553 58408 58408 2135 1898 237 237 237 385736 385736 385736 78731820 71066553 0 444381 3719782 1931915 1787867 11891750 10548032 1343718 1085379 925134 160245 1449700 1210856 238844 948310 757794 190516 1573898 1362625 211273 224688 27828 196860 1349 1349 2544084 2367856 176228 45300 42685 2615 278228 198738 79490 1439616 1156132 283484 1930536 1629172 301364 1435727 1215338 220389 1681759 1635129 46630 601959 601959 14286794 14191272 95522 351821 260515 91306 Network Operations 28963554 28943565 19989 Bad Debt 576507 576507 Dues 110779 97282 13497 574443 378161 196282 75715963 69457885 6258078 0 27020953 29525504 280679 6106 12516049 12821685 4066449 6493078 160655637 90189554 81034751 70466083 200524 278568 125119405 119591024 18408682 16540399 86006864 79119681 2173197 1117650 12400265 13667040 118989008 110444770 X 6130397 9146254 6130397 9146254 125119405 119591024 3015857 0 X 0 1 X 1 0 X 25616045 22333235 19534556 19689052 7220886 94393774 38295790 46593075 58639441 55046745 71066553 269641604 63911835 68926310 78173997 74735797 78287439 364035378 0 0 0 364035378 44162 38055 53028 64911 58408 258564 44162 38055 53028 64911 58408 258564 409327 70705 687152 918809 385736 2471729 64365324 69035070 78914177 75719517 78731583 366765671 0.99260 0.99300 0.00070 0.00080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 1349 0 0 1349 0 893538 506797 386741 159762099 89682757 70079342 70466083 Deferred Lease Expense 1140444 Contract Advances 705859 Capital Lease Obligation 1726606 Line of Credit 10000000 Interest Rate Swap 94131 13667040 X Part X, Line 2: The Corporation is incorporated under the laws of the District of Columbia as a not-for-profit corporation and is exempt from federal income taxes under Section 501(c)(3) of the Internal Revenue Code. The Corporation qualifies as a publicly supported organization under Section 509(a)(1). FiberCo, InCommon, AIRE and DPN are separately organized and operated Delaware limited liability companies and are considered disregarded entities for federal and state tax purposes. Therefore, FiberCo, InCommon, AIRE and DPN are treated as divisions of the Corporation for federal tax purposes. East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, 0 6 Consulting Services & Expense Reimbursement 1643563 Europe (Including Iceland & Greenland) - Albania, Andorra, Austria, Belgium 0 7 Consulting Services & Expense Reimbursement 143307 North America - Canada and Mexico, but not the United States 0 3 Consulting Services & Expense Reimbursement 331125 0 16 0 0 0 16 2117995 0 2117995 0 0 0 0 0 0 X X X X X 1 0 0 1 0 0 0 1 0 Howard Pfeffer President & CEO (as of 06/12/2017) 289625 0 0 0 0 0 15883 0 10253 0 315761 0 0 0 H David Lambert President & CEO (thru 06/30/2017) 269503 0 0 0 348249 0 22680 0 16031 0 656463 0 0 0 John Morabito Vice President & Secretary 257435 0 4000 0 0 0 26629 0 19925 0 307989 0 0 0 James Pflasterer Chief Financial Officer & Treasurer 256962 0 0 0 0 0 25955 0 16412 0 299329 0 0 0 Florence Hudson Sr. Vice President (thru 12/08/2017) 300563 0 0 0 0 0 22500 0 20019 0 343082 0 0 0 Ana Hunsinger Vice President 250245 0 0 0 0 0 25533 0 19920 0 295698 0 0 0 Kevin Morooney Vice President 321425 0 0 0 0 0 26500 0 2865 0 350790 0 0 0 Kevin Murphy Chief Admin & Systems Officer 217226 0 0 0 0 0 21740 0 8239 0 247205 0 0 0 Robert Vietzke Vice President 250403 0 0 0 0 0 21933 0 19920 0 292256 0 0 0 Shelton Waggener Sr. Vice President (thru 12/08/2017) 375166 0 0 0 0 0 27000 0 20019 0 422185 0 0 0 Stephen Wolff Vice President (thru 06/30/2017) 156075 0 0 0 0 0 12456 0 20493 0 189024 0 0 0 David Gift Associate Vice President 246237 0 0 0 0 0 24375 0 1532 0 272144 0 0 0 George Loftus Associate Vice President 220624 0 0 0 0 0 19445 0 16398 0 256467 0 0 0 John Moore Associate Vice President 223381 0 0 0 0 0 19622 0 7999 0 251002 0 0 0 Daniel Taylor Director of Business Development 147183 0 75608 0 0 0 22685 0 19339 0 264815 0 0 0 Steven Zoppi Associate Vice President 216141 0 6000 0 0 0 22340 0 16362 0 260843 0 0 0 Part I, Line 4a A severance payment was made to H. David Lambert in 2017 which is correctly reported in on Sch J, Part II, Col. (B)(iii). Part I, Line 5 Dan Taylor received a bonus of $75,608 based on the predetermined variable compensation plan for the amount of additional revenue generated for the organization. Part I, Line 7 Steven Zoppi received a bonus of $6,000 as part of an annual salary review process to meet market rates. John Morabito received a bonus of $4,000 for his involvement and support of the 2017 CEO transition. Form 990, Part VI, Section A, line 6 The Corporation has four classes of voting membership: University, Network, Affiliate and Industry. Members in good standing shall have the right to vote for the election of trustees and committees of the board of trustees. Form 990, Part VI, Section A, line 7a The corporation has four classes of membership; University, Network, Affiliate, and Industry. 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 The Corporation has four classes of voting membership: University, Network, Affiliate and Industry. Each voting member in good standing is entitled to one vote on all matters for which a voting member is entitled to vote. 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 Board of Trustees meet in executive session to discuss compensation of the CEO. The process for determining compensation of the organization's CEO, Officers and some key employees is a board committee process; the members of the board involved are all outside members. Before hiring, the HR manager conducts a salary benchmarking process for each position based on duties, industry, and area of the country. Then, staff have established goals for each year. Supervisors conduct annual employee reviews associated with employees' anniversary date. This part of the process identifies the basis for merit pay changes. The HR Manager also annually conducts surveys of the industry to establish guidelines for changes in market-based salary conditions. Form 990, Part VI, Section C, line 19 Governing documents and financial statements are made available to the public upon request. 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 6252792 11109994 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 1217620 863462 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