2017-07-11T08:52:45-05:00 2016-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS RD STE 1500 RALEIGH NC 27609 990 2016-01-01 530234507 ASIS INTERNATIONAL INC ASIS 7035196200 1625 PRINCE ST ALEXANDRIA VA 223142882 ALEX F GALEANO CFO 7035196200 2017-07-10 1 JOHN HUSKINS P01081531 9197196400 2017-07-11 66.77.128.118 2017-07-11 09:52:07 ED P 3C780522382E1AE215F3587EB16F1557D834D6E2 E92EC12878E6ED9F107DFBFC32DE29E76F0C1F5F 2016 2021-01-29 14:40:06Z PETER J O'NEIL 1625 PRINCE ST ALEXANDRIA VA 223142882 37789863 0 X WWW.ASISONLINE.ORG X 1955 DE TO INCREASE THE EFFECTIVENESS AND PRODUCTIVITY OF SECURITY PROFESSIONALS. 12 12 103 12 2041197 -56818 0 0 27268355 25478338 661609 970450 928502 1133433 28858466 27582221 25419 32700 0 0 12462416 12771155 0 0 0 18608206 20546114 31096041 33349969 -2237575 -5767748 46266636 36126316 23497400 11355080 22769236 24771236 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. PROVIDED COMMUNICATIONS AND INDUSTRY AWARENESS SERVICES TO MEMBERS THROUGH THE ASIS SECURITY RESOURCES CATALOG, ASIS SECURITY MANAGEMENT, ASIS' AWARD-WINNING MONTHLY MAGAZINE AND THE O.P. NORTON INFORMATION RESOURCES CENTER, AS WELL AS THE WEBSITE, WWW.ASISONLINE.ORG. ADMINISTERED A CERTIFICATION PROGRAM IN ORDER FOR MEMBERS TO MAINTAIN THE HIGHEST STANDARDS WITHIN THE INDUSTRY. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 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 96 0 1 103 1 1 1 1 BE 0 0 1 1 0 X 12 12 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 DAVID C DAVIS CPP PRESIDENT 1.00 X X 0 0 0 THOMAS J LANGER CPP PRESIDENT-ELECT 1.00 X X 0 0 0 RICHARD E CHASE CPP PCI PSP TREASURER 1.00 X X 0 0 0 CHRISTINA DUFFEY CPP SECRETARY 1.00 X X 0 0 0 DAVE N TYSON CPP CHAIRMAN 1.00 X X 0 0 0 MICHAEL R BOUCHARD CPP DIRECTOR 1.00 X 0 0 0 DARRYL R BRANHAM CPP DIRECTOR 1.00 1.00 X 0 0 0 GODFRIED HENDRIKS CPP DIRECTOR 1.00 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 JAIME P OWENS CPP DIRECTOR 1.00 1.00 X 0 0 0 JOHN A PETRUZZI JR CPP DIRECTOR 1.00 X 0 0 0 PETER O'NEIL CEO (FROM FEB '16) 35.00 1.00 X 380052 0 13650 JAMES B EVANS CFO (TO AUG '16) 35.00 1.00 X 192870 0 9994 MICHAEL A GIPS CHIEF GLOBAL KNOWLEDGE & LEARNING OFFICER 35.00 X 199217 0 28566 JEREMY ORNSTEIN CHIEF HR OFFICER 35.00 X 169317 0 25389 JACK LICHTENSTEIN VP GAPP 35.00 X 219507 0 30756 SHANNON BURCH VP EVENTS & BUSINESS DEVELOPMENT 35.00 X 151087 0 25347 LAWRENCE A KAPLAN DIRECTOR, ACCOUNTING 35.00 X 140653 0 21961 EVA GIERCUSZKIEWICZ DIRECTOR, LIBRARY SERVICES 35.00 X 141096 0 21600 NELLO CARAMAT PUBLISHER 35.00 X 138097 0 17365 SUSAN CARIOTI VP CERTIFICATION, STANDARDS & GUIDELINES 35.00 X 136585 0 20795 KATHERINE L BURGESS LEARNING PROGRAM DIRECTOR 35.00 X 126667 0 17042 MICHAEL J STACK CEO (TO DEC '15) 0.00 0.00 X 136894 0 5476 2132042 0 237941 26 1 1 0 CENTERPLATE 9800 INTERNATIONAL DR ORLANDO FL 32819 CATERING SERVICES 963634 PDI PRODUCTIONS 501 GRAND ST STE C2 NEW YORK NY 10002 SEMINAR & EVENT SERVICES 750155 CENVEO PUBLISHER SERVICES PO BOX 822934 PHILADELPHIA PA 19182 PUBLISHING SERVICES 668345 EXEMPLA MANAGEMENT & CONSULTING RUE DES ADAUTIQUES BRUSSELS BE 1040 MANAGEMENT & CONSULTING FOR INTERNATIONA 541686 ARATA EXPOSITIONS INC 2501 INVESTORS ROW STE 1000 ORLANDO FL 32837 CONVENTION SERVICES 449214 39 SEMINARS 514800 15027167 14894047 133120 MEMBER DUES 900099 6154143 6154143 PUBLISHING 514800 2162915 254838 1908077 EDUCATION 900099 1388016 1388016 CERTIFICATION 900099 746097 746097 25478338 877101 877101 88512 88512 377427 159623 217804 217804 217804 9806040 4193 9716884 0 89156 4193 93349 93349 992829 331135 661694 661694 165423 165423 165423 27582221 24098835 2041197 1442189 X 32700 1445751 7650374 627105 2445075 602850 264419 50997 48000 116515 4724779 1215731 2434539 162737 2745 431488 1138915 5235342 3124752 648318 RESEARCH/SERVICES/TESTI 290550 FULLFILLMENT 210512 RECRUITING 200157 DUES & SUBSCRIPTIONS 111176 134442 33349969 2388 2388 2324444 4425004 4479960 737142 248909 220566 779304 688752 2058517 1113300 23349816 13966474 12561487 9383342 22579722 18110745 16668 8335 1215237 1436742 46266636 36126316 2745430 2402352 12378571 6591070 8373399 2361658 23497400 11355080 X 22769236 24771236 22769236 24771236 46266636 36126316 X -5767748 1195888 6573860 X 0 1 X 1 0 0 0 0 0 ASIS PAC 1625 PRINCE STREET ALEXANDRIA VA 22314 530234507 0 200 0 0 1 6154143 186604 -709244 -522640 246166 -768806 PART I-A, LINE 1: THE ORGANZATION MAINTAINS A 527(F) SEGREGATED FUND. 1599086 1599086 7398950 3604616 3794334 248367 248367 0 2041098 1738161 302937 12062315 8375330 3686985 9383342 457B PLAN CONTRIBUTIONS 1285657 POST-EMPLOYMENT BENEFITS 999202 DUE TO AFFILIATE 76799 2361658 X 29105251 1195888 331335 1527223 27578028 4193 4193 27582221 27104051 332135 332135 26771916 6578053 6578053 33349969 PART X, LINE 2: THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE ORGANIZATION AS OF DECEMBER 31, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: PAC REVENUE 200. COST OF GOODS SOLD 331,135. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN ON DISPOSAL OF ASSETS 4,193. PART XII, LINE 2D - OTHER ADJUSTMENTS: PAC EXPENSE 1,000. COSTS OF GOODS SOLD 331,135. PART XII, LINE 4B - OTHER ADJUSTMENTS: GAIN ON DISPOSAL OF ASSETS 4,193. POST-RETIREMENT BENEFIT COST 6,573,860. MIDDLE EAST 0 0 PROGRAM SERVICES MIDDLE EAST SECURITY CONFERENCE 438000 EUROPE 1 5 PROGRAM SERVICES EUROPEAN SECURITY CONFERENCE 576000 EAST ASIA & PACIFIC 0 0 PROGRAM SERVICES ASIA-PACIFIC SECURITY CONFERENCE 111000 1 5 0 0 1 5 1125000 0 1125000 0 0 0 0 0 1 1 ASIS FOUNDATION 1625 PRINCE STREET ALEXANDRIA VA 223142818 520848090 501(C)(3) 31500 SUPPORT SCHOOL SECURITY FUNDING PROGRAM 1 PART I, LINE 2: ASIS INTERNATIONAL PROVIDES ASSISTANCE BASED ON REQUESTS FROM APPLICANTS AND APPROVED BY MANAGEMENT". X X X X 1 1 0 PETER O'NEIL CEO (FROM FEB '16) 376950 0 0 0 3102 0 10600 0 3050 0 393702 0 0 0 JAMES B EVANS CFO (TO AUG '16) 132625 0 0 0 60245 0 5960 0 4034 0 202864 0 0 0 MICHAEL A GIPS CHIEF GLOBAL KNOWLEDGE & LEARNING OF 179163 0 0 0 20054 0 23896 0 4670 0 227783 0 0 0 JEREMY ORNSTEIN CHIEF HR OFFICER 166118 0 0 0 3199 0 20519 0 4870 0 194706 0 0 0 JACK LICHTENSTEIN VP GAPP 196090 0 0 0 23417 0 24546 0 6210 0 250263 0 0 0 SHANNON BURCH VP EVENTS & BUSINESS DEVELOPMENT 144992 0 0 0 6095 0 18697 0 6650 0 176434 0 0 0 LAWRENCE A KAPLAN DIRECTOR, ACCOUNTING 136743 0 0 0 3910 0 17096 0 4865 0 162614 0 0 0 EVA GIERCUSZKIEWICZ DIRECTOR, LIBRARY SERVICES 134615 0 0 0 6481 0 16898 0 4702 0 162696 0 0 0 NELLO CARAMAT PUBLISHER 133750 0 0 0 4347 0 16275 0 1090 0 155462 0 0 0 SUSAN CARIOTI VP CERTIFICATION, STANDARDS & GUIDEL 133600 0 0 0 2985 0 16645 0 4150 0 157380 0 0 0 MICHAEL J STACK CEO (TO DEC '15) 17278 0 0 0 119616 0 5476 0 0 0 142370 0 0 0 PART I, LINES 4A-B MICHAEL J. STACK 457B $44,906 JAMES B. EVANS SEVERANCE $31,722 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIPS WITH ASIS INTERNATIONAL ARE INDIVIDUAL. THEY RECEIVE MEMBER BENEFITS, SUCH AS REDUCED PRICING AT ASIS EVENTS 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 AND CFO REVIEW THE RETURN BEFORE PRESENTING TO THE BUDGET & FINANCE COMMITTEE. THE BUDGET & 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 301,630. CONSULTING 922,643. PROFESSIONAL FEES 2,831,749. SERVICE CONTACTS 668,757. FORM 990, PART XI, LINE 9: POST-RETIREMENT BENEFIT COST 6,573,860. ASIS FOUNDATION 1625 PRINCE STREET ALEXANDRIA VA 22314 520848090 SCHOLARSHIPS VA 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