2018-10-24T15:04:38-05:00 2017-12-31 260794367 UHY ADVISORS MID-ATLANTIC MD INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2017-01-01 730529079 INTERSTATE NATURAL GAS ASSN OF AMERICA INTE 2022165900 20 F STREET NW NO 450 WASHINGTON DC 20001 DONALD F SANTA JR PRESIDENT & CEO 2022165900 2018-10-24 1 NANCY JOHNSON P01593478 4107205220 209.99.101.4 2018-10-24 14:56:06 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 55F6F50C37E760AF47C3AAF93844A4CF649E3B5A 2017 2018-06-14 16:35:46Z DONALD F SANTA JR 20 F STREET NW WASHINGTON DC 20001 11074555 0 X WWW.INGAA.ORG X 1944 DC INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH TESTIMONY FILED WITH COMMITTEES OF THE UNITED STATES CONGRESS, COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, AND ON OCCASION THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 27 27 26 673 0 0 0 0 7781208 7956156 338369 468732 0 0 8119577 8424888 0 0 0 0 4206955 4301623 0 0 0 3900263 3224636 8107218 7526259 12359 898629 11594611 14336889 5859111 5985276 5735500 8351613 X INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH TESTIMONY FILED WITH COMMITTEES OF THE UNITED STATES CONGRESS, COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, AND ON OCCASION THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 0 0 OPERATIONS, SAFETY, SECURITY AND ENVIRONMENT (OS&E) THE PRINCIPAL PIPELINE SAFETY UNDERTAKING IN 2017 WAS PREPARATION OF COMMENTS REGARDING A PROPOSED U.S. DEPARTMENT OF TRANSPORTATION RULEMAKING TO IMPLEMENT THE MANDATES OF THE 2011 REAUTHORIZATION OF THE PIPELINE SAFETY ACT. INGAA ALSO PREPARED COMMENTS REGARDING THE U.S. DEPARTMENT OF TRANSPORTATION'S SAFETY OF UNDERGROUND NATURAL GAS STORAGE FACILITIES RULEMAKING TO IMPLEMENT PROVISIONS OF THE 2016 REAUTHORIZATION LAW. INGAA PARTICIPATED IN VARIOUS FORUMS TO INFORM THE DEVELOPMENT OF THESE RULEMAKINGS. INGAA CONTINUED TO FOCUS ON ASSISTING ITS MEMBER COMPANIES WITH IMPLEMENTATION OF VOLUNTARY SAFETY COMMITMENTS TO ACHIEVE THE GOAL OF ZERO PIPELINE SAFETY INCIDENTS ESTABLISHED BY INGAA'S BOARD OF DIRECTORS. INGAA ASSISTED MEMBERS IMPLEMENTING SAFETY MANAGEMENT SYSTEMS, WHICH PROVIDE ANOTHER TOOL FOR IMPROVING SAFETY PERFORMANCE. INGAA REPRESENTED ITS MEMBERS IN A VARIETY OF GOVERNMENTAL AND NON-GOVERNMENTAL FORUMS AND SIMULATIONS ADDRESSING CYBERSECURITY AND PHYSICAL SECURITY FOR CRITICAL INFRASTRUCTURE, INCLUDING NATURAL GAS TRANSMISSION PIPELINES. MEMBER COMPANIES JOINED THE DOWNSTREAM NATURAL GAS INFORMATION SHARING AND ANALYSIS CENTER THROUGH INGAA AND ARE TESTING AN AUTOMATED CYBER INFORMATION SHARING SYSTEM. WITH THE CHANGE IN ADMINISTRATION IN 2017, INGAA DEDICATED RESOURCES TO RESPONDING TO REQUESTS FOR FEEDBACK REGARDING REGULATORY REFORM OF ENVIRONMENTAL REGULATIONS AND POLICIES AT VARIOUS FEDERAL AGENCIES. IN ADDITION, INGAA REMAINS FOCUSED ON A 2016 FINAL RULE ISSUED BY EPA THAT ESTABLISHED NEW SOURCE PERFORMANCE STANDARDS FOR METHANE EMISSIONS FROM NEW AND MODIFIED FACILITIES. REGULATORY INGAA WORKED EXTENSIVELY WITH MEMBERS TO RESPOND TO THE FEDERAL ENERGY REGULATORY COMMISSION'S (FERC) NOTICE OF INQUIRY REGARDING ITS POLICY FOR RECOVERY OF INCOME TAX COSTS FOR MASTER LIMITED PARTNERSHIPS AFTER THE DC CIRCUIT COURT OF APPEAL'S REMAND OF UNITED AIRLINES V. FERC. NATURAL GAS-ELECTRIC POWER RELIABILITY REMAINED A PRINCIPAL FOCUS OF INGAA'S ACTIVITIES BEFORE FERC IN 2017. INGAA WORKED WITH MEMBERS TO COMMENT ON THE DEPARTMENT OF ENERGY'S GRID RELIABILITY AND RESILIENCE PRICING NOTICE OF PROPOSED RULEMAKING. INGAA ALSO JOINED A BROAD COALITION OF ENERGY AND RENEWABLE GROUPS TO COMMENT JOINTLY. INGAA CONTINUES TO BE A LEADING NATURAL GAS INDUSTRY VOICE ON THIS MATTER AND PARTICIPATES IN FORUMS, INCLUDING REGULAR CONSULTATIONS WITH ELECTRIC TRANSMISSION OPERATORS, FERC, AND COLLABORATION WITH OTHER NATURAL GAS GROUPS, IN WHICH GAS-ELECTRIC RELIABILITY TOPICS WERE ADDRESSED. INGAA MONITORED DEVELOPMENTS AND REPRESENTED ITS MEMBERS IN MISCELLANEOUS FERC ADMINISTRATIVE PROCEEDINGS ON MATTERS THAT AFFECTED THE MEMBERS' INTERESTS. THE ASSOCIATION MAINTAINED A LIAISON WITH FERC STAFF ON MATTERS SUCH AS ACCOUNTING POLICY AND COMPLIANCE AND SPONSORED FORUMS FOR ITS MEMBERS ON THESE TOPICS. LEGISLATIVE - INGAA SUPPORTS LEGISLATIVE POLICIES THAT PROMOTE THE DEVELOPMENT OF NATURAL GAS INFRASTRUCTURE, AND THE SAFE, EFFICIENT OPERATION OF NATURAL GAS PIPELINES. INGAA PROMOTED IMPROVEMENTS TO THE PERMITTING PROCESS FOR NATURAL GAS PIPELINES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 32 0 1 26 1 0 0 0 0 0 0 X 27 27 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X IRYNA BAUKUNOVICH - CONTROLLER 2022165954 20 F STREET NW SUITE 450 WASHINGTON DC 20001 ALBERT GIRGIS BOARD MEMBER 1.50 X 0 0 0 RYAN O'NEAL BOARD MEMBER 1.50 X 0 0 0 VICTOR GAGLIO BOARD MEMBER 1.50 X 0 0 0 DAVID HAAG BOARD MEMBER 1.50 X 0 0 0 JEREMIAH J ASHCROFT III BOARD MEMBER 1.50 X 0 0 0 PETER TUMMINELLO BOARD MEMBER 1.50 X 0 0 0 NORMAN HOLMES BOARD MEMBER 1.50 X 0 0 0 FRANK FERAZZI 2ND VICE CHAIR 2.00 X X 0 0 0 JEFF RUST BOARD MEMBER 1.50 X 0 0 0 JOSEPH P OATES BOARD MEMBER 1.50 X 0 0 0 RON TANSKI BOARD MEMBER 1.50 X 0 0 0 DIANE LEOPOLD CHAIR (OCT '16-OCT '17) 2.00 X X 0 0 0 JEFFREY BRUNER 1ST VICE CHAIR/CHAIR (OCT'17-OCT'18) 2.00 X X 0 0 0 MIKE MCMAHON BOARD MEMBER 1.50 X X 0 0 0 DAVID SLATER BOARD MEMBER 1.50 0.10 X 0 0 0 JOHN J FLYNN BOARD MEMBER 1.50 X 0 0 0 TERRANCE E KUTRYK BOARD MEMBER 1.50 X 0 0 0 JIMMY STATON BOARD MEMBER 1.50 X 0 0 0 PHILL MAY BOARD MEMBER 1.50 0.10 X 0 0 0 JESUS SOTO BOARD MEMBER 1.50 0.10 X 0 0 0 WILLIAM YARDLEY BOARD MEMBER 1.50 X 0 0 0 TJ TUSCAI BOARD MEMBER 1.50 X 0 0 0 CHRISTOPHER DITZEL BOARD MEMBER 1.50 X 0 0 0 GEORGIA CARTER BOARD MEMBER 1.50 X 0 0 0 JOSEPH HARTZ BOARD MEMBER 1.50 X 0 0 0 STAN CHAPMAN BOARD MEMBER 1.50 X 0 0 0 CHAD ZAMARIN BOARD MEMBER 1.50 X 0 0 0 CHRISTOPHER OSMAN DIR. OF OPERATIONS, SAFETY AND INTEG 36.50 0.00 X 147675 0 12160 SANDRA SNYDER REGULATORY ATTORNEY FOR ENVIRONMENT 36.50 0.00 X 160799 0 16692 DONALD F SANTA JR PRESIDENT & CEO 30.25 6.00 X 1478142 0 356681 TERRY BOSS SR. VICE PRESIDENT 29.00 0.00 X 448443 0 117864 MARTIN EDWARDS III VP LEGISLATIVE AFFAIRS 25.25 0.00 X 289134 0 92657 JOAN DRESKIN-JACKSON VP/GENERAL COUNSEL/SECRETA 25.25 0.00 X 383006 0 112159 RICHARD HOFFMANN E.D, & FDN TREASURER 7.25 29.00 X 37065 303348 76240 CATHY LANDRY COMMUNICATIONS DIRECTOR/SE 18.00 18.00 X 114323 114323 54464 MARVEL COLLIET MANAGER, OFFICE, IT 36.25 0.00 X 132221 0 6920 3190808 417671 845837 8 0 1 0 PROCESS PERFORMANCE 135 CALLE CATALINA PLACE HOUSTON TX 77007 PROCESS PERFORMANCE MANAGEMENT 431992 LINCOLN POLICY GROUP 1110 VERMONT AVE NW STE 1000 WASHINGTON DC 20005 LEGISLATIVE/LOBBYING CONSULT. 260000 CROWELL & MORING LLP PO BOX 75509 BALTIMORE MD 21275 CYBER SECURITY FOR OS&E 246542 BRACEWELL & GIULIANI LLP PO BOX 848566 DALLAS TX 75284 PUBLIC RELATIONSHIP SERVICES 204109 ICEMILLER STRATEGIES LLC 27230 NETWORK PLACE CHICAGO IL 60673 STRATEGIC SERVICES 120000 5 MEMBERSHIP DUES 900099 7812848 7812848 PROJECT REVENUE 900099 143308 143308 7956156 252606 252606 2865793 2649667 216126 216126 216126 8424888 7956156 0 468732 2938433 942535 208388 63391 148876 13669 22700 572314 113759 97559 17932 289979 97284 189391 115886 RESEARCH & PROGRAMS 1471796 PUBLIC RELATIONS 117563 PUBS/SUBSCRIPTIONS 45039 TEMPORARY SUPPORT SERVI 32268 27497 7526259 126860 2566235 715977 96678 181611 200038 115852 119860 1755644 1280451 554600 475193 9880742 10859916 18969 18969 11594611 14336889 361318 459900 310881 1590085 5186912 3935291 5859111 5985276 X 5735500 8351613 5735500 8351613 11594611 14336889 X 898629 454602 1262882 X X 0 1 X 1 0 0 0 0 7812848 1129316 1129316 781285 348031 1083543 747536 336007 672101 532915 139186 475193 RETIREMENT LIABILITIES 3516405 DEFERRED RENT LIABILITY 418886 3935291 X 8924917 454602 45427 500029 8424888 0 8424888 7565024 38765 38765 7526259 0 7526259 PART X, LINE 2: THE INCOME TAX POSITIONS TAKEN BY THE ASSOCIATION FOR ANY YEARS OPEN UNDER THE VARIOUS STATUTES OF LIMITATION ARE THAT THE ASSOCIATION CONTINUES TO BE EXEMPT FROM INCOME TAXES AND THAT THE ASSOCIATION HAS PROPERLY REPORTED UNRELATED BUSINESS INCOME THAT IS SUBJECT TO INCOME TAXES. THE ASSOCIATION BELIEVES THAT THERE ARE NO TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD SIGNIFICANTLY INCREASE UNRECOGNIZED TAX BENEFITS WITHIN 12 MONTHS OF THE REPORTING DATE. PART XI, LINE 2D - OTHER ADJUSTMENTS: PAC REVENUE 45,427. PART XII, LINE 2D - OTHER ADJUSTMENTS: PAC EXPENSES 38,765. X 1 1 X X X X 0 1 0 CHRISTOPHER OSMAN DIR. OF OPERATIONS, SAFETY AND INTEG 125775 0 18400 0 3500 0 4000 0 8160 0 159835 0 0 0 SANDRA SNYDER REGULATORY ATTORNEY FOR ENVIRONMENT 140288 0 16615 0 3896 0 5793 0 10899 0 177491 0 0 0 DONALD F SANTA JR PRESIDENT & CEO 744547 0 718927 0 14668 0 316200 0 40481 0 1834823 0 300000 0 TERRY BOSS SR. VICE PRESIDENT 265192 0 169558 0 13693 0 84024 0 33840 0 566307 0 65558 0 MARTIN EDWARDS III VP LEGISLATIVE AFFAIRS 167573 0 120794 0 767 0 56358 0 36299 0 381791 0 40794 0 JOAN DRESKIN-JACKSON VP/GENERAL COUNSEL/SECRETA 209922 0 161103 0 11981 0 69889 0 42270 0 495165 0 51103 0 RICHARD HOFFMANN E.D, & FDN TREASURER 32163 128651 0 155088 4902 19609 0 63498 2548 10194 39613 377040 0 45020 CATHY LANDRY COMMUNICATIONS DIRECTOR/SE 72853 72853 41470 41470 0 0 22294 22294 4938 4938 141555 141555 14826 14826 PART I, LINE 4B DONALD SANTA HAS AN AGREEMENT WITH INGAA FOR AN EARLY RETIREMENT BENEFIT. AMOUNTS ARE INCLUDED IN PART II OF SCHEDULE J. DONALD SANTA, TERRY BOSS, MARTIN EDWARDS, III, JOAN DRESKIN JACKSON, CATHY LANDRY AND RICHARD HOFFMANN PARTICIPATED IN A DEFERRED INCENTIVE COMPENSATION PLAN, AMOUNTS ARE INCLUDED IN PART II, COLUMN "C" OF SCHEDULE J. FORM 990, PART V, LINE 2A, COMMON PAYMASTER INGAA SERVES AS THE COMMON PAYMASTER FOR ITSELF AND THE INGAA FOUNDATION, INC. INGAA REPORTED 24 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2017. OF THOSE 24 EMPLOYEES, FIVE EMPLOYEES' TIME WAS ALLOCATED BETWEEN THE ENTITIES. FORM 990, PART VI, SECTION A, LINE 2 THROUGH NORMAL COURSE OF BUSINESS, ONEOK AND COMPANIES REPRESENTED ON THE INGAA BOARD ARE INVOLVED IN VARIOUS BUSINESS ACTIVITIES SUCH AS SERVICE CONTRACTS, JOINT VENTURES, ETC.: PHILL MAY (ONEOK, INC.) ENABLE MIDSTREAM, NEXTERA ENERGY RESOURCES, PIEDMONT NATURAL GAS, SOUTHERN COMPANY GAS, TRANSCANADA, THE WILLIAMS COMPANIES, INC. FORM 990, PART VI, SECTION A, LINE 6 NATURAL GAS PIPELINE COMPANIES (SHALL INCLUDE ANY PERSON, FIRM OR CORPORATION ENGAGED IN THE PIPELINE TRANSPORTATION OF NATURAL GAS IN NORTH AMERICA WHOSE ACTIVITIES AND INTERESTS ARE DEEMED BY THE BOARD OF DIRECTORS TO BE CONSISTENT WITH THE OBJECTIVES OF THE ASSOCIATION), SHALL BE ELIGIBLE FOR MEMBERSHIP WITH THE RIGHT TO VOTE AT MEETINGS OF THE MEMBERS, THROUGH THEIR ACCREDITED REPRESENTATIVES. FORM 990, PART VI, SECTION A, LINE 7A ACCORDING TO ARTICLE IV, SECTION 3 OF THE BYLAWS OF INGAA, EACH MEMBER OF THE ASSOCIATION IN GOOD STANDING AND ELIGIBLE TO VOTE SHALL BE ENTITLED TO ONE (1) VOTE ON ALL MATTERS PROPERLY BEFORE THE MEETING OF THE MEMBERS. THE VOTE OF ANY MEMBER OF THE ASSOCIATION MAY BE CAST BY ITS REPRESENTATIVE OR PROXY. ANY SUCH PROXY MUST BE FURNISHED IN WRITING. ANY PROXY MAY BE REVOKED AND WITHDRAWN AT ANY TIME BY THE MEMBER WHO CONFERRED SUCH PROXY BY SO NOTIFYING, IN WRITING, THE PRESIDENT AND THE PERSON TO WHOM THE PROXY WAS ORIGINALLY GIVEN. NO PERSON OTHER THAN A DULY QUALIFIED MEMBER ENTITLED TO VOTE AND IN GOOD STANDING OR A PERSON PROPERLY AUTHORIZED TO REPRESENT SUCH A MEMBER CAN HOLD AND EXERCISE A PROXY FROM ANY MEMBER OF THE ASSOCIATION. ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN AT ANY MEETING OF MEMBERS MAY, EXCEPT AS OTHERWISE REQUIRED BY LAW OR THE CERTIFICATE OF INCORPORATION, BE TAKEN WITHOUT A MEETING, WITHOUT PRIOR NOTICE AND WITHOUT A VOTE, IF A CONSENT IN WRITING, SETTING FORTH THE ACTION SO TAKEN, SHALL BE SIGNED BY THE MEMBERS HAVING NOT LESS THAN THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE OR TAKE SUCH ACTION AT A MEETING AT WHICH ALL MEMBERS ENTITLED TO VOTE THEREON WERE PRESENT AND VOTED, AND THE WRITING OR WRITINGS ARE FILED WITH THE PERMANENT RECORDS OF THE ASSOCIATION. PROMPT NOTICE OF THE TAKING OF CORPORATE ACTION WITHOUT A MEETING BY LESS THAN UNANIMOUS WRITTEN CONSENT SHALL BE GIVEN TO THOSE MEMBERS WHO HAVE NOT CONSENTED IN WRITING. FORM 990, PART VI, SECTION A, LINE 7B ACCORDING TO ARTICLE VII OF THE BYLAWS OF INGAA, THE BOARD MAY CREATE ONE OR MORE COMMITTEES OF THE BOARD ("BOARD COMMITTEES") THAT CONSIST OF ONE OR MORE DIRECTORS. THE CREATION OF A BOARD COMMITTEE, AND APPOINTMENT OF DIRECTORS TO IT, MUST BE APPROVED BY A MAJORITY OF ALL THE DIRECTORS THEN IN OFFICE. THE BOARD MAY DESIGNATE ONE OR MORE DIRECTORS AS ALTERNATE MEMBERS OF ANY BOARD COMMITTEE, WHO MAY REPLACE ANY ABSENT OR DISQUALIFIED MEMBER AT ANY MEETING. BOARD COMMITTEES SHALL HAVE AND MAY EXERCISE ALL THE POWERS AND AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE ASSOCIATION TO THE EXTENT PROVIDED IN THE RESOLUTION OF THE BOARD OR IN THE BYLAWS; BUT NO BOARD COMMITTEE SHALL HAVE THE POWER OR AUTHORITY IN REFERENCE TO: (A) AMENDING THE CERTIFICATE OF INCORPORATION OR BYLAWS, (B) ADOPTING AN AGREEMENT OF MERGER OR CONSOLIDATION, (C) RECOMMENDING TO THE MEMBERS THE SALE, LEASE OR EXCHANGE OF ALL OR SUBSTANTIALLY ALL OF THE ASSOCIATION'S ASSETS, (D) RECOMMENDING TO THE MEMBERS A DISSOLUTION OF THE ASSOCIATION OR A REVOCATION OF A DISSOLUTION, (E) ANY OTHER ACTIONS WHICH REQUIRE THE APPROVAL OF THE BOARD UNDER APPLICABLE LAW OR THESE BYLAWS, (F) FILLING VACANCIES IN THE BOARD OR ANY COMMITTEE, (G) ELECTING, APPOINTING OR REMOVING ANY MEMBER OF ANY COMMITTEE OR ANY DIRECTOR OR OFFICER, OR (I) AMENDING OR REPEALING ANY RESOLUTION OF THE BOARD. EACH BOARD COMMITTEE SHALL KEEP MINUTES OF ITS PROCEEDINGS, AND ACTIONS TAKEN BY A BOARD COMMITTEE SHALL BE REPORTED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC VERSION OF FORM 990 IS DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO THE BOARD MEETING FOR THEIR REVIEW. APPROVAL OF THE 990 IS LISTED AS AN AGENDA ITEM FOR THE BOARD MEETING; AFTER DISCUSSION, A MOTION WAS REQUESTED FOR PERMISSION TO FILE THE FORM 990 AS WRITTEN (OR WITH APPROVED CHANGES) AND PASSED BY VOICE VOTE. FORM 990, PART VI, SECTION B, LINE 12C INGAA HAS TWO CONFLICT OF INTEREST POLICIES. ONE POLICY APPLIES TO ALL INGAA EMPLOYEES AND THE OTHER POLICY APPLIES TO KEY INGAA EMPLOYEES AND MEMBERS OF THE BOARD OF DIRECTORS. INGAA STAFF AND THE BOARD WERE BRIEFED ON THE POLICIES AND WERE PROVIDED WITH EXAMPLES OF THE TYPES OF SITUATIONS THAT COULD BE DEEMED TO BE "CONFLICTS OF INTEREST" THAT WOULD NEED TO BE REPORTED TO EITHER THE PRESIDENT, OR OTHER MANAGEMENT. THE ASSOCIATION MAINTAINS DOCUMENTATION MEMORIALIZING THAT ALL STAFF AND BOARD MEMBERS HAVE EXECUTED DECLARATIONS STATING THAT THEY HAVE READ AND AGREE TO ABIDE BY THE CONFLICT OF INTEREST POLICIES. FORM 990, PART VI, SECTION B, LINE 15 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF INGAA'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVES RELATIVE TO COMPARABLE POSITIONS WITHIN SIMILAR ORGANIZATIONS. THE PRESIDENT OF INGAA PROVIDES THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS FOR STAFF BASED UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD-APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR THE PRESIDENT AND ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT. THE MEMBERSHIP OF THE COMPENSATION COMMITTEE IS IDENTICAL TO THE MEMBERSHIP OF THE BOARD STEERING COUNCIL. FORM 990, PART VI, SECTION C, LINE 19 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ASSOCIATION DOES, UPON REQUEST, SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. PART VI, LINE 1A UNDER THE INGAA BYLAWS, THE BOARD STEERING COUNCIL IS EMPOWERED TO ACT FOR THE BOARD DURING THE INTERVAL BETWEEN BOARD MEETINGS. THE BYLAWS STATE: THE STEERING COUNCIL SHALL BE A BOARD COMMITTEE AND SHALL INCLUDE THE CHAIRMAN OF THE BOARD (WHO WILL SERVE AS CHAIRMAN OF THE STEERING COUNCIL), THE CHAIRMAN OF THE BUDGET AND DUES COMMITTEE, THE FIRST VICE CHAIRMAN, THE SECOND VICE CHAIRMAN, AND THE IMMEDIATE PAST CHAIRMAN OF THE BOARD. THE STEERING COUNCIL SHALL ASSIST THE BOARD AND IS EMPOWERED TO ACT FOR THE BOARD DURING INTERVALS BETWEEN MEETINGS OF THE BOARD. DURING THESE INTERVALS, THE STEERING COUNCIL IS CHARGED WITH INFLUENCING AND DEVELOPING POLICIES ON FEDERAL LEGISLATIVE AND REGULATORY ISSUES TO PROMOTE THE GROWTH AND DEVELOPMENT OF THE U.S. NATURAL GAS PIPELINE INDUSTRY. FORM 990, PART XI, LINE 9: PENSION-RELATED CHANGES OTHER THAN NET PERIODIC PENSION COSTS 1,262,882. FORM 990, PART XII, LINE 2C: NO CHANGES TO THE OVERSIGHT OR SELECTION PROCESS HAS BEEN MADE DURING THE TAX YEAR. THE INGAA FOUNDATION 20 F STREET SUITE 450 WASHINGTON DC 20001 521667696 STUDIES DC 501(C)(6) NO 0 THE INGAA PAC 20 F STREET SUITE 450 WASHINGTON DC 20001 521911400 POLICTICAL ACTION COMMITTEE DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0