2017-10-25T09:57:59-05:00 2016-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS RD STE 1500 RALEIGH NC 27609 990 2016-01-01 131084330 NATIONAL ASSOCIATION OF MANUFACTURERS OF THE UNITED STATES OF AMERICA NATI 2026373000 733 10TH STREET NW NO 700 WASHINGTON DC 20001 JAY TIMMONS PRESIDENT, CEO 2026373000 2017-10-18 1 JOHN HUSKINS P01081531 9197196400 2017-10-25 66.77.128.118 2017-10-25 10:57:01 ED P 3C780522382E1AE215F3587EB16F1557D834D6E2 E92EC12878E6ED9F107DFBFC32DE29E76F0C1F5F 2016 2021-01-29 14:40:06Z JAY TIMMONS 733 10TH STREET NW NO 700 WASHINGTON DC 20001 42669387 0 X WWW.NAM.ORG X 1905 NY TO ENHANCE THE COMPETITIVENESS OF MANUFACTURERS BY SHAPING A LEGISLATIVE AND REGULATORY ENVIRONMENT CONDUCIVE TO US ECONOMIC GROWTH AND TO INCREASE UNDERSTANDING AMONG POLICYMAKERS, THE MEDIA AND THE GENERAL PUBLIC ABOUT THE VITAL ROLE OF MANUFACTURING TO AMERICA'S ECONOMIC FUTURE AND LIVING STANDARDS. 203 202 165 202 0 0 0 0 60048252 42246035 389610 399022 23571 24330 60461433 42669387 0 0 0 0 25608828 26828833 0 0 0 36008930 20681643 61617758 47510476 -1156325 -4841089 40287729 34690586 40499556 38767899 -211827 -4077313 X TO ENHANCE THE COMPETITIVENESS OF MANUFACTURERS BY SHAPING A LEGISLATIVE AND REGULATORY ENVIRONMENT CONDUCIVE TO US ECONOMIC GROWTH AND TO INCREASE UNDERSTANDING AMONG POLICYMAKERS, THE MEDIA AND THE GENERAL PUBLIC ABOUT THE VITAL ROLE OF MANUFACTURING TO AMERICA'S ECONOMIC FUTURE AND LIVING STANDARDS. 0 0 POLICY & EXTERNAL AFFAIRS DIVISION: REPRESENTS AND COORDINATES ASSOCIATION COMMITTEES, SUBCOMMITTEES, AND TASK FORCES ON REGULATORY AND LEGISLATIVE ISSUES. MARKETING & MEMBERSHIP DIVISION: RECRUITS AND RETAINS MEMBERS, COORDINATES MEMBER RELATIONS AT LOCAL AND NATIONAL LEVEL. HOLDS NUMEROUS MEETINGS, SELLS PUBLICATIONS TO MEMBERS AND NONMEMBERS. COMMUNICATION DIVISION: A CLEARINGHOUSE OF INFORMATION FOR MEMBERS, PUBLISHES NEWSLETTERS TO MEMBERS, AND MANAGES WEBSITE. 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 1 0 0 1 137 0 1 165 1 0 0 0 0 1 1 0 X 203 202 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X TIMOTHY ROGERS 2026373000 733 10TH STREET NW NO 700 WASHINGTON DC 20001 JAY TIMMONS CHIEF EXECUTIVE OFFICER 40.00 2.00 X X 2538370 0 457866 GREGG M SHERRILL CHAIRMAN 1.00 X X 0 0 0 JOHN F LUNDGREN VICE CHAIRMAN 1.00 X X 0 0 0 KARLA F AARON BOARD MEMBER 1.00 X 0 0 0 KEITH J ALLMAN BOARD MEMBER 1.00 X 0 0 0 ALEJANDRO ALVAREZ BOARD MEMBER 1.00 X 0 0 0 MARY ANDRINGA BOARD MEMBER 1.00 X 0 0 0 A ROBERT D BAILEY BOARD MEMBER 1.00 X 0 0 0 TIMOTHY E BAILEY BOARD MEMBER 1.00 X 0 0 0 DAVID E BARENSFELD BOARD MEMBER 1.00 X 0 0 0 MATT BARR BOARD MEMBER 1.00 X 0 0 0 KURT R BAUER BOARD MEMBER 1.00 X 0 0 0 JEANNE BEACHAM BOARD MEMBER 1.00 X 0 0 0 WILLIAM H BELDEN JR BOARD MEMBER 1.00 X 0 0 0 CHARLES BLANKENSHIP BOARD MEMBER 1.00 X 0 0 0 STEVAN B BOBB BOARD MEMBER 1.00 X 0 0 0 RONALD W BOLES BOARD MEMBER 1.00 X 0 0 0 GLENN E BOST II BOARD MEMBER 1.00 X 0 0 0 PAUL G BOYNTON BOARD MEMBER 1.00 X 0 0 0 HEIDI BROCK BOARD MEMBER 1.00 X 0 0 0 WEBB SCOTT BROWN BOARD MEMBER 1.00 X 0 0 0 MICHAEL J BULLINGER BOARD MEMBER 1.00 X 0 0 0 MICHAEL BURAK BOARD MEMBER 1.00 X 0 0 0 THOMAS A BURKE BOARD MEMBER 1.00 X 0 0 0 WILLIAM R BURKHART BOARD MEMBER 1.00 X 0 0 0 ERIC L BURKLAND BOARD MEMBER 1.00 X 0 0 0 BARRY CALDWELL BOARD MEMBER 1.00 X 0 0 0 WILLIAM CARTEAUX BOARD MEMBER 1.00 X 0 0 0 NORMAN C CHAMBERS BOARD MEMBER 1.00 X 0 0 0 NEIL A CHAPMAN BOARD MEMBER 1.00 X 0 0 0 BRIAN CHEVLIN BOARD MEMBER 1.00 X 0 0 0 PETER CLEVELAND BOARD MEMBER 1.00 X 0 0 0 PHILIPPE COCHET BOARD MEMBER 1.00 X 0 0 0 BERNARD W COLEMAN BOARD MEMBER 1.00 X 0 0 0 ENRIQUE CONTERNO BOARD MEMBER 1.00 X 0 0 0 JULIE B COPELAND BOARD MEMBER 1.00 X 0 0 0 MARK A CORDOVA BOARD MEMBER 1.00 X 0 0 0 JEFFREY A CRAIG BOARD MEMBER 1.00 X 0 0 0 ROBERT B CRAIN BOARD MEMBER 1.00 X 0 0 0 BRADLEY CREWS BOARD MEMBER 1.00 X 0 0 0 JOHN T CROWE BOARD MEMBER 1.00 X 0 0 0 DANIEL CRUISE BOARD MEMBER 1.00 X 0 0 0 WALTER P CZARNECKI BOARD MEMBER 1.00 X 0 0 0 DAVID C DAUCH BOARD MEMBER 1.00 X 0 0 0 PETER DAVIDSON BOARD MEMBER 1.00 X 0 0 0 STEVE DEVOE BOARD MEMBER 1.00 X 0 0 0 DHAMO DHAMOTHARAN BOARD MEMBER 1.00 X 0 0 0 TIMOTHY J DONAHUE BOARD MEMBER 1.00 X 0 0 0 DIANE K DUREN BOARD MEMBER 1.00 X 0 0 0 THOMAS V EASTERDAY BOARD MEMBER 1.00 X 0 0 0 JOHN W EAVES BOARD MEMBER 1.00 X 0 0 0 JOE EDDY BOARD MEMBER 1.00 X 0 0 0 CHRISTIAN J EDWARDS BOARD MEMBER 1.00 X 0 0 0 JEFFREY S EDWARDS BOARD MEMBER 1.00 1.00 X 0 0 0 PHILIP ELLENDER BOARD MEMBER 1.00 X 0 0 0 JOHN J ENGEL BOARD MEMBER 1.00 X 0 0 0 THOMAS C EVERS BOARD MEMBER 1.00 X 0 0 0 DAVID P FALCK BOARD MEMBER 1.00 X 0 0 0 DAVID N FARR BOARD MEMBER 1.00 X 0 0 0 THOMAS J FELMER BOARD MEMBER 1.00 X 0 0 0 LUIS FERNANDEZ-MORENO BOARD MEMBER 1.00 X 0 0 0 JOHN J FERRIOLA BOARD MEMBER 1.00 X 0 0 0 FRED FESTA BOARD MEMBER 1.00 X 0 0 0 MARIE A FFOLKES BOARD MEMBER 1.00 X 0 0 0 DANTE O FIERROS BOARD MEMBER 1.00 X 0 0 0 CLIFFORD B FLEET BOARD MEMBER 1.00 X 0 0 0 JAMES FOSTER BOARD MEMBER 1.00 X 0 0 0 RICHARD FREELAND BOARD MEMBER 1.00 X 0 0 0 JEFF T FRENCH BOARD MEMBER 1.00 X 0 0 0 THOMAS GIBSON BOARD MEMBER 1.00 X 0 0 0 RICH GIMMEL BOARD MEMBER 1.00 X 0 0 0 KARL G GLASSMAN BOARD MEMBER 1.00 X 0 0 0 DANIEL GLIER BOARD MEMBER 1.00 X 0 0 0 CLARENCE W GOODEN BOARD MEMBER 1.00 X 0 0 0 MICHAEL J GRAFF BOARD MEMBER 1.00 X 0 0 0 PAUL GRANGAARD BOARD MEMBER 1.00 X 0 0 0 DREW GREENBLATT BOARD MEMBER 1.00 X 0 0 0 VICTOR GRIZZLE BOARD MEMBER 1.00 X 0 0 0 KEITH HAAS BOARD MEMBER 1.00 X 0 0 0 DOUGLAS M HAGERMAN BOARD MEMBER 1.00 X 0 0 0 SCOTT HALL BOARD MEMBER 1.00 X 0 0 0 HAROLD G HAMM BOARD MEMBER 1.00 X 0 0 0 THOMAS W HANDLEY BOARD MEMBER 1.00 X 0 0 0 TIMOTHY HANLEY BOARD MEMBER 1.00 X 0 0 0 ROGER A HANNAY BOARD MEMBER 1.00 X 0 0 0 RICHARD J HARSHMAN BOARD MEMBER 1.00 X 0 0 0 THOMAS M HAYES BOARD MEMBER 1.00 X 0 0 0 CRAIG HAYMAN BOARD MEMBER 1.00 X 0 0 0 BRIAN L HECKLER BOARD MEMBER 1.00 X 0 0 0 CLARKSON HINE BOARD MEMBER 1.00 X 0 0 0 VICTORIA M HOLT BOARD MEMBER 1.00 X 0 0 0 SHERRI HOTZLER BOARD MEMBER 1.00 X 0 0 0 FREDERICK S HUMPHRIES BOARD MEMBER 1.00 X 0 0 0 HANNES HUNSCHOFSKY BOARD MEMBER 1.00 X 0 0 0 COLLIE L HUTTER BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER L JAHN BOARD MEMBER 1.00 X 0 0 0 AL JENNINGS BOARD MEMBER 1.00 X 0 0 0 DENISE C JOHNSON BOARD MEMBER 1.00 X 0 0 0 KELLIE JOHNSON BOARD MEMBER 1.00 1.00 X 0 0 0 JUSTIN P JONES BOARD MEMBER 1.00 X 0 0 0 PAUL J JONES BOARD MEMBER 1.00 X 0 0 0 KAREN JOSLYN BOARD MEMBER 1.00 X 0 0 0 HENRI JUNG BOARD MEMBER 1.00 X 0 0 0 HANNAH KAIN BOARD MEMBER 1.00 X 0 0 0 PAMELA KAN BOARD MEMBER 1.00 X 0 0 0 TIMOTHY J KEATING BOARD MEMBER 1.00 X 0 0 0 PAUL A KEEL BOARD MEMBER 1.00 X 0 0 0 GAGE A KENT BOARD MEMBER 1.00 X 0 0 0 JAMES F KEPPLER BOARD MEMBER 1.00 X 0 0 0 KENDIG K KNEEN BOARD MEMBER 1.00 X 0 0 0 MARK L KOLKHORST BOARD MEMBER 1.00 X 0 0 0 RICHARD J KRAMER BOARD MEMBER 1.00 X 0 0 0 KAREN L KUREK BOARD MEMBER 1.00 X 0 0 0 STEVEN E KURMAS BOARD MEMBER 1.00 X 0 0 0 LAWRENCE E KURZIUS BOARD MEMBER 1.00 X 0 0 0 MICHAEL W LAMACH BOARD MEMBER 1.00 X 0 0 0 ALAN F LAPOINT BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER LEAHY BOARD MEMBER 1.00 X 0 0 0 GERALD LETENDRE BOARD MEMBER 1.00 X 0 0 0 W KIRK LIDDELL BOARD MEMBER 1.00 X 0 0 0 MIKE LIND BOARD MEMBER 1.00 X 0 0 0 PERSIO V LISBOA BOARD MEMBER 1.00 X 0 0 0 ROBERT A LIVINGSTON BOARD MEMBER 1.00 X 0 0 0 THOMAS LOEWALD BOARD MEMBER 1.00 X 0 0 0 MARIO LONGHI BOARD MEMBER 1.00 X 0 0 0 ANDREW LUNDQUIST BOARD MEMBER 1.00 X 0 0 0 GERALD F MACCLEARY BOARD MEMBER 1.00 X 0 0 0 ANTHONY J MADDALUNA BOARD MEMBER 1.00 X 0 0 0 DONALD MAIER BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER L MAPES BOARD MEMBER 1.00 X 0 0 0 MARK MARANO BOARD MEMBER 1.00 X 0 0 0 CHARLES A MARTIN BOARD MEMBER 1.00 X 0 0 0 PETER MARTIN BOARD MEMBER 1.00 X 0 0 0 SUSAN MARVIN BOARD MEMBER 1.00 X 0 0 0 JOHN M MATHER CPA BOARD MEMBER 1.00 X 0 0 0 STEWART G MCMILLAN BOARD MEMBER 1.00 X 0 0 0 MARK A MEDLEY BOARD MEMBER 1.00 X 0 0 0 DYKE F MESSINGER BOARD MEMBER 1.00 X 0 0 0 JAMES S METCALF BOARD MEMBER 1.00 X 0 0 0 PATRICIA MILLER BOARD MEMBER 1.00 X 0 0 0 ALBERT R MILLER BOARD MEMBER 1.00 X 0 0 0 RANDALL J MILLER BOARD MEMBER 1.00 X 0 0 0 JOHN MINGE BOARD MEMBER 1.00 X 0 0 0 JAY MOON BOARD MEMBER 1.00 X 0 0 0 GUY MOOS BOARD MEMBER 1.00 X 0 0 0 BLAKE D MORET BOARD MEMBER 1.00 1.00 X 0 0 0 JOHN G MORIKIS BOARD MEMBER 1.00 X 0 0 0 SCOTT C MORRISON BOARD MEMBER 1.00 X 0 0 0 GERALD C MUSARRA BOARD MEMBER 1.00 X 0 0 0 OSAMU NAGATA BOARD MEMBER 1.00 X 0 0 0 RANDY NEBEL BOARD MEMBER 1.00 X 0 0 0 J LARRY NICHOLS BOARD MEMBER 1.00 X 0 0 0 ERIC NORRIS BOARD MEMBER 1.00 X 0 0 0 ZIAD S OJAKLI BOARD MEMBER 1.00 X 0 0 0 ROY V PAULSON BOARD MEMBER 1.00 X 0 0 0 PETER M PEREZ BOARD MEMBER 1.00 X 0 0 0 NICHOLAS T PINCHUK BOARD MEMBER 1.00 X 0 0 0 RICE POWELL BOARD MEMBER 1.00 X 0 0 0 ROBERT P POWERS BOARD MEMBER 1.00 X 0 0 0 JOSEPH F PUISHYS BOARD MEMBER 1.00 X 0 0 0 BRUCE W PULKKINEN SR BOARD MEMBER 1.00 X 0 0 0 PHIL RAIMONDO BOARD MEMBER 1.00 X 0 0 0 TR RAIMONDO BOARD MEMBER 1.00 X 0 0 0 ALFRED M RANKIN JR BOARD MEMBER 1.00 X 0 0 0 JOE A RAVER BOARD MEMBER 1.00 X 0 0 0 CLAYTON C REASOR BOARD MEMBER 1.00 X 0 0 0 RICHARD K REECE BOARD MEMBER 1.00 X 0 0 0 KIRK W REICH BOARD MEMBER 1.00 X 0 0 0 TIMOTHY M RING BOARD MEMBER 1.00 X 0 0 0 THOMAS J RIORDAN BOARD MEMBER 1.00 X 0 0 0 JEANNINE M RIVET BOARD MEMBER 1.00 X 0 0 0 QUENTIN ROACH BOARD MEMBER 1.00 X 0 0 0 CHRIS ROTH BOARD MEMBER 1.00 X 0 0 0 DANIEL W RYAN BOARD MEMBER 1.00 X 0 0 0 LORI RYERKERK BOARD MEMBER 1.00 X 0 0 0 JON SCHATZ BOARD MEMBER 1.00 X 0 0 0 JOHN R SCHMIDT BOARD MEMBER 1.00 X 0 0 0 LOUIS S SCHMUKLER BOARD MEMBER 1.00 X 0 0 0 FRANK SCHOLZ BOARD MEMBER 1.00 X 0 0 0 RICK SCHOSTEK BOARD MEMBER 1.00 X 0 0 0 RICK SCHREIBER CPA BOARD MEMBER 1.00 X 0 0 0 STEVE SCHULTE BOARD MEMBER 1.00 X 0 0 0 DAVID T SEATON BOARD MEMBER 1.00 X 0 0 0 ALLEN M SHOFE BOARD MEMBER 1.00 X 0 0 0 MARC SKALLA BOARD MEMBER 1.00 X 0 0 0 YANNIS SKOUFALOS BOARD MEMBER 1.00 X 0 0 0 DENNIS R SLAGLE BOARD MEMBER 1.00 X 0 0 0 CAREY SMITH BOARD MEMBER 1.00 X 0 0 0 WALLACE E SMITH BOARD MEMBER 1.00 X 0 0 0 ARTHUR L SOUCY BOARD MEMBER 1.00 X 0 0 0 DOUGLAS A STARRETT BOARD MEMBER 1.00 X 0 0 0 DONALD J STEBBINS BOARD MEMBER 1.00 X 0 0 0 W FLETCHER STEELE BOARD MEMBER 1.00 X 0 0 0 JAMES F STERN BOARD MEMBER 1.00 X 0 0 0 ROBERT STEWART BOARD MEMBER 1.00 X 0 0 0 LEE J STYLINGER III BOARD MEMBER 1.00 X 0 0 0 CHARLES SUKUP BOARD MEMBER 1.00 X 0 0 0 WARD J TIMKEN JR BOARD MEMBER 1.00 X 0 0 0 DENNIS H TREACY BOARD MEMBER 1.00 X 0 0 0 STEVEN C VOORHEES BOARD MEMBER 1.00 X 0 0 0 CHARLES WETHERINGTON BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER C WOMACK BOARD MEMBER 1.00 X 0 0 0 KAREN BUCHWALD WRIGHT BOARD MEMBER 1.00 X 0 0 0 TODD BOPPELL COO (FROM APR '16) 40.00 1.00 X 462000 0 0 LINDA KELLY SECRETARY 40.00 X 480951 0 44622 ANN HEINS SVP-MEMBERSHIP & BOARD RELATIONS (TO APR '16) 40.00 1.00 X 883380 0 49662 ARIC NEWHOUSE SVP-POLICY & GR 40.00 X 631968 0 35602 JEFF PIERCE SVP-STRATEGIC DEVELOPMENT 40.00 X 476818 0 55215 ERIN STREETER SVP-COMMUNICATIONS 40.00 X 475079 0 44616 EDWARD MONORE SVP-EXTERNAL RELATIONS 40.00 X 438711 0 44616 ROSS EISENBERG VP-ERP 40.00 X 323054 0 44616 LINDA DEMPSEY VP-IEA 40.00 X 320766 0 44616 DOROTHY COLEMAN VP-TAX 40.00 X 280942 0 56802 PAUL HARTGEN VP-MBS 40.00 X 277593 0 42449 PATRICK FORREST VP-LAW 40.00 X 260740 0 22273 7850372 0 942955 70 0 1 0 DCI GROUP AZ LLC 1828 L STREET NW SUITE 400 WASHINGTON DC 20036 CONSULTING SERVICES 1851461 DANIEL J EDELMAN INC 21992 NETWORK PLACE CHICAGO IL 60673 CONSULTING SERVICES 1199953 HARGROVE INC ONE HARGROVE DR LANHAM MD 20706 CONSULTING & PRODUCTION SERVICES 728726 NEW TROY STRATEGIES LLC 700 S WASHINGTON ST ALEXANDRIA VA 22314 CONSULTING SERVICES 617686 SIDLEY AUSTIN LLP 1501 K ST NW WASHINGTON DC 20005 CONSULTING & LEGAL SERVICES 543347 22 MEMBER DUES 900099 33165567 33165567 ADVOCACY & LITIGATION 900099 6580470 6580470 SPONSORSHIPS 900099 1088750 1088750 AFFILIATION FEES 900099 728030 728030 MEETINGS 900099 450392 450392 232826 232826 42246035 399022 399022 24330 24330 24330 42669387 41157285 0 1512102 X 7119476 15950029 927444 1667408 1164476 1290871 57825 7823768 1201540 1337193 2434 3099151 1327579 2581958 260100 530576 153423 SUBSCRIPTIONS 417794 MEMBERSHIP DUES 373145 TRAINING 81990 TAXES 69802 72494 47510476 6963484 2893756 7843509 7538983 3876206 3647128 242241 379202 5124123 3122138 2014076 2001985 18805247 17268220 542966 961312 40287729 34690586 7054134 6730798 18144821 16968024 15300601 15069077 40499556 38767899 X -1562397 -4433047 1350570 355734 -211827 -4077313 40287729 34690586 X -4841089 1266963 -291360 X 0 1 X 1 0 0 0 1 40474067 8893606 1548123 10441729 11831049 -1389320 577593 180763 396830 4546530 2941375 1605155 2001985 DEFERRED RETIREMENT 2741636 ACCRUED POST-RETIREMENT BENEFIT 335203 ACCRUED PENSION LIABILITY 9282182 DEFERRED RENT 2710056 15069077 X PART X, LINE 2: MANAGEMENT HAS CONCLUDED THAT THE ASSOCIATION HAS PROPERLY MAINTAINED ITS EXEMPT STATUS AND THAT THERE ARE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2016. X X X 1 1 X X X X X X 1 1 0 JAY TIMMONS CHIEF EXECUTIVE OFFICER 1297257 0 1040000 0 201113 0 434450 0 23416 0 2996236 0 0 0 TODD BOPPELL COO (FROM APR '16) 420000 0 42000 0 0 0 0 0 0 0 462000 0 0 0 LINDA KELLY SECRETARY 343654 0 137297 0 0 0 21200 0 23422 0 525573 0 0 0 ANN HEINS SVP-MEMBERSHIP & BOARD RELATIONS (TO 228180 0 105400 0 549800 0 42400 0 7262 0 933042 0 0 0 ARIC NEWHOUSE SVP-POLICY & GR 446124 0 185844 0 0 0 21200 0 14402 0 667570 0 0 0 JEFF PIERCE SVP-STRATEGIC DEVELOPMENT 354618 0 122200 0 0 0 31800 0 23415 0 532033 0 0 0 ERIN STREETER SVP-COMMUNICATIONS 320260 0 154819 0 0 0 21200 0 23416 0 519695 0 0 0 EDWARD MONORE SVP-EXTERNAL RELATIONS 314638 0 123823 0 250 0 21200 0 23416 0 483327 0 0 0 ROSS EISENBERG VP-ERP 243676 0 79378 0 0 0 21200 0 23416 0 367670 0 0 0 LINDA DEMPSEY VP-IEA 241388 0 79378 0 0 0 21200 0 23416 0 365382 0 0 0 DOROTHY COLEMAN VP-TAX 227905 0 53037 0 0 0 42400 0 14402 0 337744 0 0 0 PAUL HARTGEN VP-MBS 218458 0 59135 0 0 0 19033 0 23416 0 320042 0 0 0 PATRICK FORREST VP-LAW 199730 0 61010 0 0 0 21180 0 1093 0 283013 0 0 0 PART I, LINE 1A CEO IS PERMITTED TO TRAVEL FIRST CLASS. ALSO, THE CEO IS REIMBURSED FOR CLUB DUES. THESE BENEFITS ARE TAXABLE, BUT ARE GROSSED UP TO COVER THE TAX LIABILITY. PART I, LINES 4A-B JAY TIMMONS 457 PLAN $418,000 ANN HEINS RETIREMENT SEVERANCE $549,000 FORM 990, PART VI, SECTION A, LINE 2 SINCE THE NAM'S BOARD IS OVER 200 AND ITS MEMBERS REPRESENT ALL TYPES OF MANUFACTURING FROM SMALL TO LARGE, WE ASSUME THAT DIRECTORS MAY HAVE FAMILY AND/OR BUSINESS RELATIONSHIPS WITH OTHER DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE DUES-PAYING MEMBERSHIP OF NAM HAVE THE RIGHT TO ELECT MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE DUES-PAYING MEMBERSHIP OF NAM HAVE THE RIGHT TO ELECT MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B BOARD DECISIONS ARE SUBJECT TO APPROVAL OF THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE 2015 NAM IRS FORM 990 WAS PREPARED BY THE NAM CONTROLLER AND IN CONSULTATION WITH OUR ACCOUNTING FIRM. DRAFTS WERE REVIEWED AND APPROVED BY THE NAM CHIEF OPERATING OFFICER. THE ISSUE OF APPROPRIATE BOARD REVIEW WAS ADDRESSED BY THE CHAIRMAN AND VICE CHAIRMAN OF THE NAM BOARD. THEIR REVIEW TOOK INTO CONSIDERATION THE GOAL OF DISCLOSURE AND OVERSIGHT BY THE GOVERNING BODY CONSISTENT WITH THE INTENT AND SPIRIT IMPLIED IN QUESTION 11. IT WAS DECIDED THAT BECAUSE THE NAM BOARD CONSISTS OF OVER 200 MEMBERS, AND THAT THE FINANCE COMMITTEE PURSUANT TO THE NAM BYLAWS IS CHARGED WITH EXERCISING GENERAL SUPERVISION OVER THE FINANCIAL AFFAIRS OF THE ASSOCIATION, THAT THE FINANCE COMMITTEE SHOULD AND WOULD REVIEW THE 990. ACCORDINGLY, THE NAM FINANCE COMMITTEE DID RECEIVE AND REVIEW COPIES OF THE 2016 FORM 990 AND ACCOMPANYING SCHEDULES BEFORE IT WAS FILED AND THEN REPORTED THAT IT HAD DONE SO TO THE FULL BOARD. HOWEVER, PURSUANT TO THE SPECIFIC INSTRUCTIONS FOR THIS QUESTION, THE NAM HAS ANSWERED "NO". FORM 990, PART VI, SECTION B, LINE 12C THE NAM DISTRIBUTES IS CONFLICT OF INTEREST POLICY TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ON AN ANNUAL BASIS AND REQUIRES THAT EACH COMPLETE AN ANNUAL DISCLOSURE FORM REPORTING ALL CONFLICTS AND POTENIAL CONFLICTS. THE NAM HAS ALSO ESTABLISHED A CONFLICT OF INTEREST REPORTING PORTAL, ETHICS@NAM.ORG. COMPLIANCE WITH THE POLICY IS OVERSEEN BY THE AUDIT COMMITTEE OF THE NAM BOARD, WHICH RECEIVES REGULAR REPORTS ON COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 THE NAM'S COMPENSATION COMMITTEE, MADE UP OF BOARD MEMBERS, ANNUALLY DETERMINES THE CEO'S COMPENSATION. THE PROCESS INCLUDES REVIEWING DATA FROM OTHER LIKE ASSOCIATIONS, THIRD PARTY CONSULTANTS AND OTHER INDUSTRY DATA. THE COMMITTEE SETS THE ANNUAL SALARY AND ANY BONUS COMPENSATION AND PROVIDES DOCUMENTATION OF THEIR DECISIONS. IN ADDITION TO THE ANNUAL PERFORMANCE APPRAISAL SYSTEM, OFFICERS' ANNUAL COMPENSATION IS APPROVED BY THE NAM COMPENSATION COMMITTEE. THE COMMITTEE REVIEWS DATA FROM VARIOUS SOURCES, INCLUDING OTHER LIKE ASSOCIATIONS, THIRD PARTY CONSULTANTS, AND OTHER INDUSTRY DATA. THIS DATA HELPS TO DETERMINE THE COMPENSATION AND THE COMMITTEE PROVIDES DOCUMENTATION OF THEIR DECISIONS. ALL OTHER KEY EMPLOYEES RECEIVE ANNUAL EVALUATIONS AND COMPENSATION ADJUSTMENTS ARE MADE ACCORDINGLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G BENEFIT PLAN & ACTUARIAL FEES 50,680. RETAINED SPECIALISTS 5,515,383. PAYROLL FEES 24,854. CONSULTANTS 171,178. OTHER FEES FOR SERVICES 2,061,673. FORM 990, PART XI, LINE 9: CHANGE IN PENSION LIABILITY -275,790. CHANGE IN POSRETIREMENT BENEFIT LIABILITY -15,570. THE MANUFACTURING INSTITUTE 733 10TH STREET NW WASHINGTON DC 20001 521073576 EDUCATIONAL FOUNDATION DC 501(C)(3) 7 NAM 0 MANUFACTURERS SERVICES INC 733 10TH STREET NW WASHINGTON DC 20004 043769589 OFFERING NAM MEMBERS LOW-COST SERVICES DC N/A C 93539 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0