2017-05-26T15:35:38-05:00 2016-12-31 252062383 UHY ADVISORS MID-ATLANTIC MD INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2016-01-01 521667696 THE INGAA FOUNDATION INC INGA 2022165900 20 F STREET NW NO 450 WASHINGTON DC 20001 RICHARD HOFFMANN EXECUTIVE DIRECTOR 2022165900 2017-05-26 1 HAROLD L MOHN JR P00342417 4107205220 209.99.101.4 2017-05-26 15:22:07 ED P 9BB87C0CA7BC3EB3ED6738596EEC4E58AB9AFFFD DBFEA82C6B8BA14483E09EEDABE12A198B1B8F5D 2016 2021-01-29 14:40:06Z RICHARD HOFFMANN 20 F STREET NW WASHINGTON DC 20001 2790197 0 X WWW.INGAA.ORG/FOUNDATION.ASPX X 1989 DC THE INGAA FOUNDATION, INC. (FOUNDATION) WAS FORMED TO FACILITATE THE SAFE, RELIABLE, AND ENVIRONMENTALLY RESPONSIBLE CONSTRUCTION AND OPERATION OF INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINES SO AS TO ADVANCE THE USE OF NATURAL GAS FOR THE BENEFIT OF THE CONSUMING PUBLIC AND THE NATURAL GAS INDUSTRY. DURING 2016, THE FOUNDATION SPONSORED THREE MAJOR MEETINGS FOR ITS MEMBERS AT WHICH THE PROGRAMS FOCUSED ON DEVELOPMENTS AFFECTING THE NATURAL GAS PIPELINE INDUSTRY. THE FOUNDATION ALSO SPONSORED 13 WORKSHOPS THAT PROVIDED FOCUSED FORUMS FOR ADDRESSING LESSONS-LEARNED ISSUES AND DEVELOPMENTS AFFECTING THE INDUSTRY AND COMPLETED SEVEN SPONSORED STUDIES IN WHICH EXPERTS ADDRESSED SIGNIFICANT ISSUES. 206 206 26 206 0 0 0 0 1977600 2045050 72948 81609 19561 16181 2070109 2142840 0 0 0 0 675212 821560 0 0 0 1312020 1513115 1987232 2334675 82877 -191835 2669178 2903172 371120 784356 2298058 2118816 X THE CORPORATION WAS FORMED TO FACILITATE THE CONSTRUCTION AND OPERATION OF INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINES SO AS TO ADVANCE THE USE OF NATURAL GAS FOR THE BENEFIT OF THE CONSUMING PUBLIC AND THE NATURAL GAS INDUSTRY. DURING 2016, THE INGAA FOUNDATION, INC. SPONSORED THREE MAJOR MEETINGS FOR ITS MEMBERS AT WHICH THE PROGRAMS FOCUSED ON DEVELOPMENTS AFFECTING THE NATURAL GAS PIPELINE INDUSTRY. 0 0 THE INGAA FOUNDATION FACILITATES THE SAFE, EFFICIENT, RELIABLE, AND ENVIRONMENTALLY RESPONSIBLE DESIGN, CONSTRUCTION, OPERATION, AND MAINTENANCE OF THE NORTH AMERICAN NATURAL GAS TRANSMISSION SYSTEM TO ADVANCE THE DELIVERY OF NATURAL GAS FOR THE BENEFIT OF THE CONSUMING PUBLIC, THE ECONOMY, AND THE ENVIRONMENT. 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 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 5 0 1 26 1 0 0 0 0 0 0 X 206 206 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X SUSANNE METZ 2022165954 20 F STREET NW SUITE 450 WASHINGTON DC 20001 CRAIG MEIER BOARD MEMBER 0.10 X 0 0 0 BARRY ABEL BOARD MEMBER 0.10 X 0 0 0 JAY ARNOLD BOARD MEMBER 0.10 X 0 0 0 W NORM SHADE BOARD MEMBER 0.10 X 0 0 0 MARTY JORGENSEN BOARD MEMBER 0.10 X 0 0 0 DENNIS PATTERSON BOARD MEMBER 0.10 X 0 0 0 TONY STRAQUADINE BOARD MEMBER 0.10 X 0 0 0 JD LORMAND BOARD MEMBER 0.10 X 0 0 0 JON NOLAND BOARD MEMBER 0.10 X 0 0 0 BOBBY A CROTTS BOARD MEMBER 0.10 X 0 0 0 ADAM BAILEY BOARD MEMBER 0.10 X 0 0 0 THOMAS WILSON BOARD MEMBER 0.10 X 0 0 0 RICHARD PORTER BOARD MEMBER 0.10 X 0 0 0 JIM DONIHEE BOARD MEMBER 0.10 X 0 0 0 RICHARD K HOTZE BOARD MEMBER 0.10 X 0 0 0 RONALD E MILLER BOARD MEMBER 0.10 X 0 0 0 ROBERT BENDURE BOARD MEMBER 0.10 X 0 0 0 JEFF BENEFIEL BOARD MEMBER 0.10 X 0 0 0 CHRISTOPHER F ALLOWATT BOARD MEMBER 0.10 X 0 0 0 JON WELKEY BOARD MEMBER 0.10 X 0 0 0 RICHARD KEYSER BOARD MEMBER 0.10 X 0 0 0 CHIP BERGLUND BOARD MEMBER 0.10 X 0 0 0 CHAD ZAMARIN BOARD MEMBER 0.10 X 0 0 0 BRUCE BROWN BOARD MEMBER 0.10 X 0 0 0 MARK K LEWIS BOARD MEMBER 0.10 X 0 0 0 RANDY BRYERS BOARD MEMBER 0.10 X 0 0 0 JIM SPIGENER BOARD MEMBER 0.10 X 0 0 0 T PEYTON ASHMORE BOARD MEMBER 0.10 X 0 0 0 KELLY LANGSTON BOARD MEMBER 0.10 X 0 0 0 ROGER SPEE BOARD MEMBER 0.10 X 0 0 0 GIANLUCA FORCELLA BOARD MEMBER 0.10 X 0 0 0 TOM WILSON BOARD MEMBER 0.10 X 0 0 0 JAMEY HOLLINGSWORTH BOARD MEMBER 0.10 X 0 0 0 ANTHONY BOND BOARD MEMBER 0.10 X 0 0 0 DOUG PETRIE BOARD MEMBER 0.10 X 0 0 0 JOHN BLAKNEY BOARD MEMBER 0.10 X 0 0 0 ED GALLAGHER BOARD MEMBER 0.10 X 0 0 0 BLAKE BRASWELL BOARD MEMBER 0.10 X 0 0 0 PETER BORGARDS BOARD MEMBER 0.10 X 0 0 0 JOHNATHON STEVENS BOARD MEMBER 0.10 X 0 0 0 MATT BOUCHER BOARD MEMBER 0.10 X 0 0 0 DAVE ROY BOARD MEMBER 0.10 X 0 0 0 JAMES GRIFFITHS BOARD MEMBER 0.10 X 0 0 0 BRENT LEFTWICH BOARD MEMBER 0.10 X 0 0 0 MARK BRIDGERS BOARD MEMBER 0.10 X 0 0 0 RON CHILTON BOARD MEMBER 0.10 X 0 0 0 BOBBY DARBY BOARD MEMBER 0.10 X 0 0 0 GEOFF CONNORS BOARD MEMBER 0.10 X 0 0 0 LESLIE HARTZ BOARD MEMBER 0.10 X 0 0 0 SCOTT BURNSWORTH BOARD MEMBER 0.10 X 0 0 0 DAVID SLATER BOARD MEMBER 0.10 X 0 0 0 MATT MUIRHEAD BOARD MEMBER 0.10 X 0 0 0 RONDA ROWE BOARD MEMBER 0.10 X 0 0 0 ANDREW JOHNSON BOARD MEMBER 0.10 X 0 0 0 JOSEPH J POSEWICK BOARD MEMBER 0.10 X 0 0 0 VICTOR FLORES BOARD MEMBER 0.10 X 0 0 0 DAVID CORBETT BOARD MEMBER 0.10 X 0 0 0 BILL DAVIS BOARD MEMBER 0.10 X 0 0 0 JOEY MAHMOUD BOARD MEMBER 0.10 X 0 0 0 KIMBERLY BRASWELL BOARD MEMBER 0.10 X 0 0 0 BRIAN TANNER BOARD MEMBER 0.10 X 0 0 0 DAVE COFFIN BOARD MEMBER 0.10 X 0 0 0 RICHARD GALE BOARD MEMBER 0.10 X 0 0 0 WALTER BAK BOARD MEMBER 0.10 X 0 0 0 BRIAN MOORE BOARD MEMBER 0.10 X 0 0 0 GERALD T FORD BOARD MEMBER 0.10 X 0 0 0 PAUL HACKENBRACK BOARD MEMBER 0.10 X 0 0 0 EDWARD JOHNSTON BOARD MEMBER 0.10 X 0 0 0 MARK CABRAL BOARD MEMBER 0.10 X 0 0 0 PAUL DOUCETTE BOARD MEMBER 0.10 X 0 0 0 GARY HOPPER BOARD MEMBER 0.10 X 0 0 0 LINDSAY ROBSON BOARD MEMBER 0.10 X 0 0 0 TED CROWE BOARD MEMBER 0.10 X 0 0 0 H DOUGLAS EVANS BOARD MEMBER 0.10 X 0 0 0 BRIAN WOLF BOARD MEMBER 0.10 X 0 0 0 PAUL D WEHNERT BOARD MEMBER 0.10 X 0 0 0 DEAN DODSON BOARD MEMBER 0.10 X 0 0 0 HANS MATHEWS BOARD MEMBER 0.10 X 0 0 0 JARED DUBINSKY BOARD MEMBER 0.10 X 0 0 0 JEFFREY SCHIPANI BOARD MEMBER 0.10 X 0 0 0 JOEL BLUESTEIN BOARD MEMBER 0.10 X 0 0 0 DAVID DOMINY BOARD MEMBER 0.10 X 0 0 0 DAN LORENZ BOARD MEMBER 0.10 X 0 0 0 PAUL AMATO BOARD MEMBER 0.10 X 0 0 0 CHARLES BARTHOLOMEW BOARD MEMBER 0.10 X 0 0 0 ALLAN EDWARDS BOARD MEMBER 0.10 X 0 0 0 CARLOS FEMMER BOARD MEMBER 0.10 X 0 0 0 RAJ MANSUKHANI BOARD MEMBER 0.10 X 0 0 0 DARIN HITTLE BOARD MEMBER 0.10 X 0 0 0 THOMAS HUTCHINS VICE CHAIR (NOV 15-NOV 16) 2.00 X X 0 0 0 DENNIS KLUMB BOARD MEMBER 0.10 X 0 0 0 PAUL VAN EEDEN BOARD MEMBER 0.10 X 0 0 0 SUZANNE PAWLOW BOARD MEMBER 0.10 X 0 0 0 PHILLIP POWERS BOARD MEMBER 0.10 X 0 0 0 GRADY BELL BOARD MEMBER 0.10 X 0 0 0 WILLIAM PARTINGTON BOARD MEMBER 0.10 X 0 0 0 RICKY N DYESS BOARD MEMBER 0.10 X 0 0 0 RUSTY FISHER BOARD MEMBER 0.10 X 0 0 0 ALEX JORDAN BOARD MEMBER 0.10 X 0 0 0 JAMES A SCHETTINE BOARD MEMBER 0.10 X 0 0 0 LEE BARBER BOARD MEMBER 0.10 X 0 0 0 ROBERT C OSBORN BOARD MEMBER 0.10 X 0 0 0 JOE BEFFER BOARD MEMBER 0.10 X 0 0 0 JERRY ACREE BOARD MEMBER 0.10 X 0 0 0 JOSEPH SHIELDS BOARD MEMBER 0.10 X 0 0 0 BILL FRICKE BOARD MEMBER 0.10 X 0 0 0 JEFF BROWN BOARD MEMBER 0.10 X 0 0 0 KEN MCDOUGALL BOARD MEMBER 0.10 X 0 0 0 JOHN R PUSTULKA BOARD MEMBER 0.10 X 0 0 0 BOB SHARRA BOARD MEMBER 0.10 X 0 0 0 CHARLES JOYCE BOARD MEMBER 0.10 X 0 0 0 JESUS SOTO BOARD MEMBER 0.10 X 0 0 0 TODD PHILLIPS BOARD MEMBER 0.10 X 0 0 0 RICHARD W HARPER BOARD MEMBER 0.10 X 0 0 0 VICTOR GAGLIO BOARD MEMBER 0.10 X 0 0 0 BRIAN PILGRIM BOARD MEMBER 0.10 X 0 0 0 PATRICK TIELBORG BOARD MEMBER 0.10 X 0 0 0 CLIFF JOHNSON BOARD MEMBER 0.10 X 0 0 0 MARK CROWSON BOARD MEMBER 0.10 X 0 0 0 PAUL SMITH BOARD MEMBER 0.10 X 0 0 0 RICHARD STOKER BOARD MEMBER 0.10 X 0 0 0 MARK HERETH BOARD MEMBER 0.10 X 0 0 0 CHARLIE HALL BOARD MEMBER 0.10 X 0 0 0 BOBBY POTEETE BOARD MEMBER 0.10 X 0 0 0 JASON HUNT BOARD MEMBER 0.10 X 0 0 0 ALBERT LABASSE BOARD MEMBER 0.10 X 0 0 0 MICHAEL CASTLE JR BOARD MEMBER 0.10 X 0 0 0 LONNIE CHILDRESS BOARD MEMBER 0.10 X 0 0 0 LONNIE HAMILTON BOARD MEMBER 0.10 X 0 0 0 RON JORGENSEN BOARD MEMBER 0.10 X 0 0 0 ROBERT E BELL JR BOARD MEMBER 0.10 X 0 0 0 JEFFREY COOLSAET BOARD MEMBER 0.10 X 0 0 0 WILLIAM 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0 CURT BROWN BOARD MEMBER 0.10 X 0 0 0 KELLY OSBORN BOARD MEMBER 0.10 X 0 0 0 ALEX KOSMALA BOARD MEMBER 0.10 X 0 0 0 BOB SCHONEBERGER BOARD MEMBER 0.10 X 0 0 0 MONTY COLLINS BOARD MEMBER 0.10 X 0 0 0 DHAMO DHAMOTHARAN BOARD MEMBER 0.10 X 0 0 0 LOUIE WERDERICH BOARD MEMBER 0.10 X 0 0 0 JEREMY KING BOARD MEMBER 0.10 X 0 0 0 BRIGHAM MARTIN BOARD MEMBER 0.10 X 0 0 0 PHILL MAY BOARD MEMBER 0.10 X 0 0 0 JERRY MARTIN BOARD MEMBER 0.10 X 0 0 0 DAVID MCMURRAY BOARD MEMBER 0.10 X 0 0 0 JEFF L BARGER BOARD MEMBER 0.10 X 0 0 0 LARRY HOELSCHER BOARD MEMBER 0.10 X 0 0 0 GEORGETTE REEVES BOARD MEMBER 0.10 X 0 0 0 TAYLOR DACUS BOARD MEMBER 0.10 X 0 0 0 JIMMY CRAWFORD BOARD MEMBER 0.10 X 0 0 0 JONATHAN RYAN BOARD MEMBER 0.10 X 0 0 0 WOODY FERRELL BOARD MEMBER 0.10 X 0 0 0 HARRY W NEW BOARD MEMBER 0.10 X 0 0 0 SIMON WOOLER BOARD MEMBER 0.10 X 0 0 0 JAMES MOORE BOARD MEMBER 0.10 X 0 0 0 ROLAND MORGAN BOARD MEMBER 0.10 X 0 0 0 KARMA NEWBERRY BOARD MEMBER 0.10 X 0 0 0 NEAL O'DRISCOLL BOARD MEMBER 0.10 X 0 0 0 NELS OJARD BOARD MEMBER 0.10 X 0 0 0 KRASSIMIR PIPERKOV BOARD MEMBER 0.10 X 0 0 0 SHAWN POSEY BOARD MEMBER 0.10 X 0 0 0 GENE POSTMA BOARD MEMBER 0.10 X 0 0 0 JAY PRICE BOARD MEMBER 0.10 X 0 0 0 PAUL REBELLO BOARD MEMBER 0.10 X 0 0 0 CHRIS RHUDY BOARD MEMBER 0.10 X 0 0 0 TRACY ROBINSON BOARD MEMBER 0.10 X 0 0 0 HEATHER ROYSTON BOARD MEMBER 0.10 X 0 0 0 REENA SAHNEY BOARD MEMBER 0.10 X 0 0 0 SCOTT SANDER BOARD MEMBER 0.10 X 0 0 0 MATTHEW SCRUGGS BOARD MEMBER 0.10 X 0 0 0 CHERYL SEIWALD BOARD MEMBER 0.10 X 0 0 0 CURT SIMKIN BOARD MEMBER 0.10 X 0 0 0 DOUGLAS SIPE BOARD MEMBER 0.10 X 0 0 0 DOMINIC SPELICH BOARD MEMBER 0.10 X 0 0 0 DAVE WEATHERS BOARD MEMBER 0.10 X 0 0 0 AARON WESTBROOK BOARD MEMBER 0.10 X 0 0 0 CORY WILDER BOARD MEMBER 0.10 X 0 0 0 DON WOLFE BOARD MEMBER 0.10 X 0 0 0 ALBERT WONG BOARD MEMBER 0.10 X 0 0 0 JOSEPH ZATOR BOARD MEMBER 0.10 X 0 0 0 TIM ZBOYA BOARD MEMBER 0.10 X 0 0 0 STEVE PASTERNACK BOARD MEMBER 0.10 X 0 0 0 DONALD SANTA PRESIDENT & CEO 6.00 30.25 X 0 1595643 353256 RICHARD HOFFMANN EXEC. DIR. & TREASURER 29.00 7.25 X 291762 47598 80567 CATHERINE LANDRY DIR OF COMM & SCTRY (NOV-D 18.12 18.13 X 113866 113866 50954 TERRY BOSS SR. VP - INGAA 7.25 29.00 X 0 447741 115121 PATRICIA TAYLOR CONTROLLER 1.00 35.25 X 0 143717 35777 405628 2348565 635675 2 0 1 0 ICF PO BOX 936259 PITTSBURGH PA 152535904 SUPPORT 225000 MARRIOTT BUSINESS SERVICES PO BOX 403003 ATLANTA GA 303843003 MEETING FACILITY 200169 PEBBLE BEACH RESORT PO BOX 1522 PEBBLE BEACH CA 93953 MEETING FACILITY 170718 SAXUM STRATEGIC COMMUNICATION 1300 N BROADWAY DR OKLAHOMA CITY OK 73103 RESEARCH 116345 4 MEMBERSHIP DUES 900099 2028750 2028750 STUDY SPONSORSHIP 900099 16300 16300 2045050 49138 49138 679828 647357 32471 32471 32471 OTHER REVENUE 900099 16181 16181 16181 2142840 2061231 0 81609 X 452021 254395 45353 36110 33681 13000 708317 38768 13510 103685 70514 528049 3653 BANK SERVICES CHARGES 14324 DUES AND MEMBERSHIP FEE 10000 MISCELLANEOUS 9295 2334675 21135 278970 659959 504031 32600 0 34878 38517 1731801 1879127 188805 202527 2669178 2903172 277370 247044 93750 537312 371120 784356 X 2298058 2118816 2298058 2118816 2669178 2903172 -191835 12593 0 X 0 1 X 1 0 0 1 0 0 BLACKROCK STRATEGIC INCOME MF 202527 F 202527 X 2155433 12593 12593 2142840 0 2142840 2334675 0 2334675 0 2334675 PART X, LINE 2: THE INCOME TAX POSITIONS TAKEN BY THE FOUNDATION FOR ANY YEARS OPEN UNDER THE VARIOUS STATUTES OF LIMITATION ARE THAT THE FOUNDATION CONTINUES TO BE EXEMPT FROM INCOME TAXES AND THAT THE FOUNDATION HAS PROPERLY REPORTED UNRELATED BUSINESS INCOME THAT IS SUBJECT TO INCOME TAXES. THE FOUNDATION 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. NONE OF THE FOUNDATION'S INCOME TAX RETURNS ARE CURRENTLY UNDER EXAMINATION. 0 1 0 DONALD SANTA PRESIDENT & CEO 0 751220 0 719905 0 124518 0 315900 0 37356 0 1948899 0 300000 RICHARD HOFFMANN EXEC. DIR. & TREASURER 187168 46792 101371 0 3223 806 62271 0 14637 3659 368670 51257 44137 0 CATHERINE LANDRY DIR OF COMM & SCTRY (NOV-D 79891 79891 35771 35771 -1796 -1796 20902 20902 4575 4575 139343 139343 14250 14250 TERRY BOSS SR. VP - INGAA 0 278079 0 162292 0 7370 0 82394 0 32727 0 562862 0 63292 PATRICIA TAYLOR CONTROLLER 0 128996 0 19500 0 -4779 0 7358 0 28419 0 179494 0 0 PART I, LINE 3 THE COMPENSATION OF THE FOUNDATION'S EXECUTIVE DIRECTOR IS DETERMINED BY THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA, WHICH 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 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, INCLUDING THE EXECUTIVE DIRECTOR OF THE INGAA FOUNDATION. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE BOARD OF DIRECTORS OF INGAA. THE RESULTS ALSO ARE REVIEWED BY THE CHAIRMAN OF THE INGAA FOUNDATION WITH RESPECT TO COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE FOUNDATION. 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. RICHARD HOFFMANN, TERRY BOSS AND CATHERINE LANDRY PARTICIPATE IN A SUPPLEMENTAL RETIREMENT PLAN FOR KEY EMPLOYEES, AMOUNTS ARE INCLUDED IN PART II 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 26 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2016. OF THOSE 26 EMPLOYEES, FIVE EMPLOYEES' TIME WAS ALLOCATED BETWEEN THE ENTITIES. FORM 990, PART VI, SECTION A, LINE 2 NORM SHADE, ACI SERVICES, INC. IS A MEMBER OF THE BOARD OF DIRECTORS OF BASIC SYSTEMS, INC. RONALD E. MILLER, BASIC SYSTEMS, INC. IS A MEMBER OF THE BOARD OF DIRECTORS OF ACI SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 6 THE INGAA FOUNDATION, INC. IS A SECTION 501(C)(6) CORPORATION AND AS SUCH IS NOT ALLOWED TO HAVE SHAREHOLDERS. THE INGAA FOUNDATION HAS TWO CLASSES OF MEMBERS, INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINE MEMBERS AND NON-PIPELINE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A A MEMBER IN GOOD STANDING SPECIFIED BY THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DESIGNATE AN INDIVIDUAL TO SERVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B FOLLOWING A MAJORITY VOTE BY THE EXECUTIVE COMMITTEE TO APPROVE, AN ELECTRONIC VERSION OF FORM 990 WAS MADE AVAILABLE TO ALL BOARD MEMBERS. UPON A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY FOR OFFICERS, KEY EMPLOYEES, AND DIRECTORS WAS APPROVED BY THE FOUNDATION ON FEBRUARY 8, 2010. ALL OFFICERS, KEY EMPLOYEES, AND DIRECTORS INVOLVED IN FINANCIAL TRANSACTIONS MUST IDENTIFY ANNUALLY REAL, POTENTIAL, OR APPARENT CONFLICTS OF INTEREST THAT MIGHT, IN FACT OR APPEARANCE, CALL INTO QUESTION THEIR DUTY OF UNDIVIDED LOYALTY. THIS INCLUDES FINANCIAL TRANSACTIONS INVOLVING A FAMILY MEMBER, AN AFFILIATED ENTITY, OR SERVING AS A STUDY SPONSOR, STEERING COMMITTEE MEMBER, OR BIDDING ON A PROJECT THAT RESULTS IN A CONTRACT FOR SERVICES ARE INCLUDED. FORM 990, PART VI, SECTION B, LINE 15 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA SERVES AS THE PAYMASTER FOR THE INGAA FOUNDATION. INGAA 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 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, INCLUDING THE EXECUTIVE DIRECTOR OF THE INGAA FOUNDATION. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE BOARD OF DIRECTORS OF INGAA. THE RESULTS ALSO ARE REVIEWED BY THE CHAIRMAN OF THE INGAA FOUNDATION WITH RESPECT TO COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE INGAA FOUNDATION, INC. DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE FOUNDATION DOES, UPON REQUEST SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES, AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. FORM 990, PART IX, LINE 11G STUDIES AND PROJECTS 708,317. INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA 20 F STREET NW SUITE 450 WASHINGTON DC 20001 520529079 TRADE ASSOCIATION DC 501(C)(6) NO 0 INGAA POLITICAL ACTION COMMITTEE 20 F STREET NW SUITE 450 WASHINGTON DC 20001 521911400 POLITICAL ACTION COMMITTEE DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0