2016-11-15T08:50:36-06:00 2015-12-31 521855942 Tate and Tryon 2021 L Street NW Suite 400 Washington DC 20036 990 2015-01-01 530115267 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION INC NATI 3016573110 3 BETHESDA METRO CENTER No 1100 BETHESDA MD 208146302 TRACI WALKER CEO 3016573110 2016-11-15 1 R Michael Sorrells P00001737 2022932200 2015 2017-02-10 21:41:12Z JOHN M GRAU 3 BETHESDA METRO CENTER No 1100 BETHESDA MD 208146302 38477940 0 X www.necanet.org X 1901 MD NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES. IT IS THE VOICE OF THE ELECTRICAL CONTRACTING INDUSTRY, WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 146 146 86 146 5628799 223277 250000 250000 25460306 26894235 1249608 586303 579994 640529 27539908 28371067 350987 300000 0 0 10611906 11362351 0 0 0 21157817 16978068 32120710 28640419 -4580802 -269352 30039517 29723746 14347719 12346472 15691798 17377274 X NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES. IT IS THE VOICE OF THE ELECTRICAL CONTRACTING INDUSTRY, WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 0 0 field -- neca provides a number of services to members as part of its mission to advance the electrical contracting industry. field services help members by mediating local labor disputes and providing counseling. "electrical contractor" magazine -- the magazine of the electrical contracting business. educates the industry through timely articles and columns on such topics as the national electrical code, estimating, project management, networking, lighting, power quality, fiber optics, integrated systems and other technologies and project profiles that examine how contractors operate in different markets and situations. convention and exposition -- neca's convention and trade show provides an opportunity for members to exchange ideas and attend educational seminars; it is also an exceptional showcase for the latest electrical products and services. education - NECA offers educational programs and publications to help members run their businesses better, serving employees at all levels within the electrical contracting industry, providing tools for members to accurately account for job costs and publishing the Manual of Labor Units. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 91 0 1 86 1 1 1 1 AC 0 0 1 1 0 X 146 146 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MD X The Organization 3016573110 3 BETHESDA METRO CENTER No 1100 BETHESDA MD 208146302 DAVID HARDT President 1.00 X X 0 0 0 DAVID PINTER Vice President, district 1 1.00 X X 0 0 0 DANIEL B WALSH Vice President, District 2 1.00 X X 0 0 0 DAVID LONG Vice President, district 3 1.00 X X 0 0 0 GERALD W SCHULZ Vice President, district 4 1.00 X X 0 0 0 DOUG HAGUE Vice President, district 5 1.00 X X 0 0 0 GLORIA ASHFORD Vice President, district 6 1.00 X X 0 0 0 SKIP PERLEY Vice President, district 7 1.00 X X 0 0 0 ROBERT MAY Vice President, district 8 1.00 X X 0 0 0 LEONARD LYNCH JR Vice President, district 9 1.00 X X 0 0 0 THOMAS G HALPIN Vice President, district 10 1.00 X X 0 0 0 CLAYTON SCHARFF Vice President at large 1.00 X X 0 0 0 robert alger bOARD OF GOVERNORS 1.00 X 0 0 0 JOHN AMICUCCI bOARD OF GOVERNORS 1.00 X 0 0 0 WES ANDERSON bOARD OF GOVERNORS 1.00 X 0 0 0 LOUIS J ANGELOS bOARD OF GOVERNORS 1.00 X 0 0 0 jack f beck jr bOARD OF GOVERNORS 1.00 X 0 0 0 RONALD D BECKER bOARD OF GOVERNORS 1.00 X 0 0 0 Jonathan R Borden bOARD OF GOVERNORS 1.00 X 0 0 0 JOEL BOVEE bOARD OF GOVERNORS 1.00 X 0 0 0 ryan bowar bOARD OF GOVERNORS 1.00 X 0 0 0 ted brady bOARD OF GOVERNORS 1.00 X 0 0 0 scott bringmann bOARD OF GOVERNORS 1.00 X 0 0 0 ALAN BROWN BOARD OF GOVERNORS 1.00 X 0 0 0 kevin j broxterman BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT J BRUCE bOARD OF GOVERNORS 1.00 X 0 0 0 BRAD BUTLER bOARD OF GOVERNORS 1.00 X 0 0 0 COLIN CAMPBELL BOARD OF GOVERNORS 1.00 X 0 0 0 MATTHEW B CAPPADONNA bOARD OF GOVERNORS 1.00 X 0 0 0 JEFF W CARDWELL bOARD OF GOVERNORS 1.00 X 0 0 0 ERIC CARTIER bOARD OF GOVERNORS 1.00 X 0 0 0 CRAIG CLARK bOARD OF GOVERNORS 1.00 X 0 0 0 harold danforth bOARD OF GOVERNORS 1.00 X 0 0 0 WILLIAM M DARISH bOARD OF GOVERNORS 1.00 X 0 0 0 KIRK DAVIS bOARD OF GOVERNORS 1.00 X 0 0 0 ANDY DELAPARTE bOARD OF GOVERNORS 1.00 X 0 0 0 joseph deleonardis BOARD OF GOVERNORS 1.00 X 0 0 0 EJ DEUBLER III bOARD OF GOVERNORS 1.00 X 0 0 0 DAVID A DICKEY bOARD OF GOVERNORS 1.00 X 0 0 0 RUDOLPH DIXON bOARD OF GOVERNORS 1.00 X 0 0 0 MATTHEW DOELL bOARD OF GOVERNORS 1.00 X 0 0 0 robert l douglass bOARD OF GOVERNORS 1.00 X 0 0 0 johnny c dyke BOARD OF GOVERNORS 1.00 X 0 0 0 lawrence f egan bOARD OF GOVERNORS 1.00 X 0 0 0 DAVID N ESTES SR bOARD OF GOVERNORS 1.00 X 0 0 0 Darwin eubanks bOARD OF GOVERNORS 1.00 X 0 0 0 NICOLAUS FELDMANN bOARD OF GOVERNORS 1.00 X 0 0 0 RICHARD FLANAGAN BOARD OF GOVERNORS 1.00 X 0 0 0 JOHN S FRANTZ bOARD OF GOVERNORS 1.00 X 0 0 0 CHARLES FREEMAN bOARD OF GOVERNORS 1.00 X 0 0 0 STEVE C GARDNER SR bOARD OF GOVERNORS 1.00 X 0 0 0 CHARLES E GEORGE BOARD OF GOVERNORS 1.00 X 0 0 0 DAVID J GILL bOARD OF GOVERNORS 1.00 X 0 0 0 william h green BOARD OF GOVERNORS 1.00 X 0 0 0 joseph p gross bOARD OF GOVERNORS 1.00 X 0 0 0 MARVIN L GROVES II bOARD OF GOVERNORS 1.00 X 0 0 0 PAUL A GUARRACINO bOARD OF GOVERNORS 1.00 X 0 0 0 MARK A HADY bOARD OF GOVERNORS 1.00 X 0 0 0 DAVID HAINES bOARD OF GOVERNORS 1.00 X 0 0 0 RICK HENRY bOARD OF GOVERNORS 1.00 X 0 0 0 DAVID J HELSEL bOARD OF GOVERNORS 1.00 X 0 0 0 jim hess bOARD OF GOVERNORS 1.00 X 0 0 0 FRANKLIN P HOLLERAN bOARD OF GOVERNORS 1.00 X 0 0 0 TIM HOLMBERG bOARD OF GOVERNORS 1.00 X 0 0 0 mitchel c hughes BOARD OF GOVERNORS 1.00 X 0 0 0 mark huston bOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS G ISPAS bOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT JARDING bOARD OF GOVERNORS 1.00 X 0 0 0 FREDERICK A JENSEN bOARD OF GOVERNORS 1.00 X 0 0 0 MIKE KANETZKY bOARD OF GOVERNORS 1.00 X 0 0 0 STEPHEN P KELLY SR bOARD OF GOVERNORS 1.00 X 0 0 0 RALPH E KENDRICK JR bOARD OF GOVERNORS 1.00 X 0 0 0 JOHN F KOSTYO bOARD OF GOVERNORS 1.00 X 0 0 0 matthew p labosky bOARD OF GOVERNORS 1.00 X 0 0 0 joseph a lacerenza bOARD OF GOVERNORS 1.00 X 0 0 0 LARRY K LAFAVE bOARD OF GOVERNORS 1.00 X 0 0 0 don laffoon bOARD OF GOVERNORS 1.00 X 0 0 0 dan lancia bOARD OF GOVERNORS 1.00 X 0 0 0 RYAN M LANDON bOARD OF GOVERNORS 1.00 X 0 0 0 KENNETH LAWRENCE bOARD OF GOVERNORS 1.00 X 0 0 0 TERRY J LETTE bOARD OF GOVERNORS 1.00 X 0 0 0 jeff l lewis bOARD OF GOVERNORS 1.00 X 0 0 0 WILLIAM P LINDBERG bOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT J LISOWSKI bOARD OF GOVERNORS 1.00 X 0 0 0 gregory d long bOARD OF GOVERNORS 1.00 X 0 0 0 CIRO J LUPO bOARD OF GOVERNORS 1.00 X 0 0 0 lewis g maffioli bOARD OF GOVERNORS 1.00 X 0 0 0 BLAIR MAHAN bOARD OF GOVERNORS 1.00 X 0 0 0 ANTHONEY J MALONEY III bOARD OF GOVERNORS 1.00 X 0 0 0 EDUARDO MARISCAL-HAY BOARD OF GOVERNORS 1.00 X 0 0 0 MITCHELL J MARQUART bOARD OF GOVERNORS 1.00 X 0 0 0 CRAIG R MARTIN bOARD OF GOVERNORS 1.00 X 0 0 0 guy c maxwell bOARD OF GOVERNORS 1.00 X 0 0 0 GLADE MCINNIS bOARD OF GOVERNORS 1.00 X 0 0 0 WES MCKNIGHT BOARD OF GOVERNORS 1.00 X 0 0 0 michael e mcphee BOARD OF GOVERNORS 1.00 X 0 0 0 HERMON L MILTON bOARD OF GOVERNORS 1.00 X 0 0 0 kevin m mislin bOARD OF GOVERNORS 1.00 X 0 0 0 christopher montgomery bOARD OF GOVERNORS 1.00 X 0 0 0 marvin d nelson bOARD OF GOVERNORS 1.00 X 0 0 0 EARL C O'QUINN III bOARD OF GOVERNORS 1.00 X 0 0 0 christopher o'rourke bOARD OF GOVERNORS 1.00 X 0 0 0 andres oquendo villamizar bOARD OF GOVERNORS 1.00 X 0 0 0 JONATHAN OSTROW bOARD OF GOVERNORS 1.00 X 0 0 0 GREGORY L OUTSEN bOARD OF GOVERNORS 1.00 X 0 0 0 DANIEL F PALMER bOARD OF GOVERNORS 1.00 X 0 0 0 raymond palmieri bOARD OF GOVERNORS 1.00 X 0 0 0 DAVID PEASE bOARD OF GOVERNORS 1.00 X 0 0 0 JAMES L PETERSON bOARD OF GOVERNORS 1.00 X 0 0 0 david a peterson BOARD OF GOVERNORS 1.00 X 0 0 0 WILLIAM PFEIFFER bOARD OF GOVERNORS 1.00 X 0 0 0 mike podkranic bOARD OF GOVERNORS 1.00 X 0 0 0 ANDRES C QUINTANA BOARD OF GOVERNORS 1.00 X 0 0 0 EARL RESTINE JR bOARD OF GOVERNORS 1.00 X 0 0 0 chuck rubeski bOARD OF GOVERNORS 1.00 X 0 0 0 pete sanders bOARD OF GOVERNORS 1.00 X 0 0 0 FRANK E SCHETTER bOARD OF GOVERNORS 1.00 X 0 0 0 rocky sharp bOARD OF GOVERNORS 1.00 X 0 0 0 paul sheridan bOARD OF GOVERNORS 1.00 X 0 0 0 MUN-SIK SHIN BOARD OF GOVERNORS 1.00 X 0 0 0 bret c smith bOARD OF GOVERNORS 1.00 X 0 0 0 DANIEL M SMITH bOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT SMITH bOARD OF GOVERNORS 1.00 X 0 0 0 shawn p smith bOARD OF GOVERNORS 1.00 X 0 0 0 LEON SHAFFER bOARD OF GOVERNORS 1.00 X 0 0 0 SHANE SNYDER bOARD OF GOVERNORS 1.00 X 0 0 0 jim stapp bOARD OF GOVERNORS 1.00 X 0 0 0 james e strange jr bOARD OF GOVERNORS 1.00 X 0 0 0 IAN SWAIN BOARD OF GOVERNORS 1.00 X 0 0 0 chris thomson bOARD OF GOVERNORS 1.00 X 0 0 0 LUIS FELIPE FLORES TORRESS BOARD OF GOVERNORS 1.00 X 0 0 0 ROBERT J TURNER bOARD OF GOVERNORS 1.00 X 0 0 0 ernie b ulibarri bOARD OF GOVERNORS 1.00 X 0 0 0 david m washebek bOARD OF GOVERNORS 1.00 X 0 0 0 STEVE T WATANABE bOARD OF GOVERNORS 1.00 X 0 0 0 brad r weir bOARD OF GOVERNORS 1.00 X 0 0 0 MARTIN WEST bOARD OF GOVERNORS 1.00 X 0 0 0 JEFF L WHEELER bOARD OF GOVERNORS 1.00 X 0 0 0 TOM WILEY bOARD OF GOVERNORS 1.00 X 0 0 0 RANDALL WISENBAKER BOARD OF GOVERNORS 1.00 X 0 0 0 EDWARD E WITT JR bOARD OF GOVERNORS 1.00 X 0 0 0 THOMAS M WOLDEN bOARD OF GOVERNORS 1.00 X 0 0 0 LAVERNE A WOLGAMOTT bOARD OF GOVERNORS 1.00 X 0 0 0 john c wright bOARD OF GOVERNORS 1.00 X 0 0 0 michael l young bOARD OF GOVERNORS 1.00 X 0 0 0 RUSS ZIMMERMAN bOARD OF GOVERNORS 1.00 X 0 0 0 JOHN M GRAU CHIEF EXECUTIVE OFFICER 34.00 1.00 X 626571 0 60324 DANIEL G WALTER CHIEF OPERATING OFFICER 35.00 X 319858 0 42542 TRACI PICKUS SECRETARY-TREASURER 34.00 1.00 X 169691 0 33695 GEARY HIGGINS VICE PRESIDENT 35.00 X 264254 0 42542 JOHN MAISEL Publisher 35.00 X 168167 0 36201 RUSSELL J ALESSI President-Electri 1.00 35.00 X 0 223225 38622 STEVE KRIEG REGIONAL DIRECTOR 35.00 X 191693 0 38482 WILLIAM ORGILL REGIONAL DIRECTOR 35.00 X 213286 0 38142 RICHARD PARENTI REGIONAL DIRECTOR 35.00 X 214862 0 42538 B DAVID ROBERTS REGIONAL DIRECTOR 35.00 X 219337 0 40642 MARCO GIAMBERARDINO Executive Director 35.00 X 184256 0 35742 2571975 223225 449472 34 0 1 0 ALLIEDPRA 290 KING STREET 11 SAN FRANSICO CA 94107 THE DESTINATION MANAGEMENT COMPANY 1143934 THE OVID BELL PRESS INC PO BOX 370 FULTON MO 652510370 COMPOSITION, BINDING, PAPER, PRINTING AN 733623 SMG 747 Howard St SAN FRANSICO CA 33131 Providers of the food & beverage at the 544310 LINDENBERGER & ASSOCIATES INC 7007 WINDING WALK DRIVE SUITE 100 HOUSTON TX 77095 Marketing representative - Sales Commiss 519332 HFI LLC 156 PEACHTREE EAST SHOPPING CTR 2 PEACHTREE CITY GA 30269 TRADE SHOW MARKETING 387403 25 250000 250000 MEMBERSHIP DUES 900099 13692846 13692846 ANNUAL CONVENTION 900099 6441722 6441722 ADVERTISING INCOME 541800 5131868 5131868 EDUCATIONAL COURSES 900099 1090327 1090327 PUBLICATION 541800 496931 496931 40541 40541 26894235 475218 475218 52017 52017 10217958 10106232 641 111726 -641 111085 111085 387195 0 387195 387195 Management revenue 900099 146513 146513 MISCELLANEOUS INCOME 900099 54804 54804 201317 28371067 21758603 5628799 733665 300000 2062731 5995228 1814216 903347 586829 183716 109601 6968 2328517 201856 1253776 280808 1100787 1657984 6041135 438778 97109 COMMISSIONS 1774149 PRINTING & PUBLICATIONS 1064823 EQUIPMENT RENTAL & MAIN 207479 DUES & SUBSCRIPTIONS 193173 37409 28640419 508910 510931 2795812 2962792 2873938 2693688 213979 221364 870854 1474204 4577743 2506143 2047780 2071600 20232507 19276578 495737 512589 30039517 29723746 1980343 1668697 474046 936181 11893330 9741594 14347719 12346472 X 15691798 17377274 15691798 17377274 30039517 29723746 X -269352 -584561 2539389 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 13692846 706337 706337 712028 -5691 Part I-A, Line 1: NATIONAL ELECTRICAL CONTRACTORS POLITICAL ACTION COMMITTEE (NECPAC) WAS FORMED IN 1978. NECPAC IS A SEPARATE, SEGREGATED FUND AND QUALIFIES AS A MULTI-CANDIDATE COMMITTEE. 1502431 379088 1123343 3075312 2127055 948257 2071600 DEFERRED COMPENSATION PLAN 936276 Accrued Pension Liability 7313694 DEFERRED RENT LIABILITY 1491624 9741594 30318927 -584561 2539389 1954828 28364099 6968 6968 28371067 28633451 0 28633451 6968 6968 28640419 Part XI, Line 2d - Other Adjustments: FAS 158 Adjustment 2,539,389. 1 Electri International 3 Bethesda Metro Center Bethesda MD 20814 521643734 501(c)(3) 300000 FMV ADMINISTRATIVE SUPPORT Support ongoing efforts of Electri International to advance the electrical industry. 1 0 Part I, Line 2: NECA provides contributed administrative support to Electri International. NECA management and governing body receive periodic updates from Electri International on program purpose achievements. X X X X 1 1 X X X X X 0 1 0 JOHN M GRAU CHIEF EXECUTIVE OFFICER 486750 0 80000 0 59821 0 29000 0 34840 0 690411 0 0 0 DANIEL G WALTER CHIEF OPERATING OFFICER 248600 0 40000 0 31258 0 29000 0 21368 0 370226 0 0 0 TRACI PICKUS SECRETARY-TREASURER 150200 0 0 0 19491 0 18954 0 20375 0 209020 0 0 0 GEARY HIGGINS VICE PRESIDENT 221800 0 20000 0 22454 0 29000 0 20492 0 313746 0 0 0 JOHN MAISEL Publisher 157654 0 0 0 10513 0 20160 0 23732 0 212059 0 0 0 RUSSELL J ALESSI President-Electri 0 212660 0 0 0 10565 0 25080 0 18963 0 267268 0 0 STEVE KRIEG REGIONAL DIRECTOR 187424 0 0 0 4269 0 22440 0 19341 0 233474 0 0 0 WILLIAM ORGILL REGIONAL DIRECTOR 203800 0 0 0 9486 0 24600 0 17249 0 255135 0 0 0 RICHARD PARENTI REGIONAL DIRECTOR 209482 0 0 0 5380 0 25296 0 20294 0 260452 0 0 0 B DAVID ROBERTS REGIONAL DIRECTOR 211200 0 0 0 8137 0 24600 0 20239 0 264176 0 0 0 MARCO GIAMBERARDINO Executive Director 183800 0 0 0 456 0 22200 0 17016 0 223472 0 0 0 Part I, Line 4b John Grau has a deferred severance plan. The total amount accrued for the plan at 12/31/2015 was $44,762. MR. GRAU IS ALSO ELIGIBLE FOR AN EXECUTIVE COMPENSATION PAYMENT SHOULD HE REMAIN EMPLOYED WITH NECA THROUGH THE EXPIRATION DATE OF HIS CURRENT EMPLOYMENT CONTRACT. Form 990, Part VI, Section A, line 6 (A) REGULAR MEMBERSHIP. REGULAR MEMBERSHIP SHALL BE AVAILABLE TO PERSONS, FIRMS, CORPORATIONS, AND OTHER PERMANENTLY ESTABLISHED ENTITIES WHOSE PRINCIPAL BUSINESS IS ELECTRICAL POWER, COMMUNICATIONS OR CONTROLS CONTRACTING AND WHO HAVE AN ESTABLISHED PLACE OF BUSINESS AS DEFINED BY THE BOARD OF GOVERNORS. REGULAR MEMBERS IN GOOD STANDING SHALL BE AUTHORIZED TO CAST THE FOLLOWING VOTES BY BALLOT IN ALL MATTERS REFERRED TO MEMBERS BY THE ASSOCIATION AND/OR CHAPTERS OF THE ASSOCIATION AND REQUIRING A VOTE BY BALLOT. BASED UPON "MANHOURS" IN THE PRIOR CALENDAR YEAR, REGULAR MEMBER, REPORTING: (1) 1 TO 75,000 MANHOURS SHALL HAVE ONE (1) VOTE; (2) 75,001 TO 150,000 MANHOURS SHALL HAVE TWO (2) VOTES AND (3) IN EXCESS OF 150,000 MANHOURS SHALL HAVE THREE (3) VOTES. EACH REGULAR MEMBER SHALL DESIGNATE AN "ACCREDITED REPRESENTATIVE" WHO IS AN OWNER, PARTNER, OFFICER OR OCCUPANT OF ANOTHER SENIOR POSITION. THE "ACCREDITED REPRESENTATIVE" SHALL REPRESENT AND VOTE ON BEHALF OF THE REGULAR MEMBER. (B) HONORARY MEMBERSHIP. HONORARY MEMBERSHIP SHALL BE AVAILABLE TO ANY PERSON ELECTED TO SUCH STATUS BY THE BOARD OF GOVERNORS FOR DISTINGUISHED SERVICE TO THE ELECTRICAL INDUSTRY. (C) VETERAN MEMBERSHIP. VETERAN MEMBERSHIP SHALL BE AVAILABLE TO PERSONS HAVING REPRESENTED A REGULAR MEMBER IN GOOD STANDING FOR AT LEAST FIFTEEN (15) YEARS AND NOT CURRENTLY ENGAGED IN THE ELECTRICAL CONTRACTING BUSINESS. VETERAN MEMBERS SHALL BE ELECTED BY THE EXECUTIVE COMMITTEE. (D) INDIVIDUAL MEMBERSHIP. INDIVIDUAL MEMBERSHIP SHALL BE AVAILABLE TO INDIVIDUALS AND/OR OTHER ENTITIES MEETING ALL REGULAR MEMBERSHIP REQUIREMENTS FOR MEMBERSHIP IN THIS ASSOCIATION BUT {I} NOT BEING ACCEPTED FOR MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION OR {II} HAVING ONCE HELD MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION, DENIED CONTINUATION OF SUCH MEMBERSHIP. APPLICANTS FOR INDIVIDUAL MEMBERSHIP MUST BE APPROVED BY A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE. BEFORE APPROVING INDIVIDUAL MEMBERSHIPS, THE EXECUTIVE COMMITTEE SHALL COMMUNICATE FULLY WITH CHAPTERS CONCERNED. A PROSPECTIVE INDIVIDUAL MEMBER WILL HAVE THE OPPORTUNITY TO RESPOND IN WRITING TO ANY CHAPTER POSITION AND TO BE HEARD BY THE EXECUTIVE COMMITTEE AND HAVE THE RIGHT OF APPEAL TO THE BOARD OF GOVERNORS. Form 990, Part VI, Section A, line 7a THE BOARD OF GOVERNORS IS THE ULTIMATE GOVERNING BODY OF THIS ASSOCIATION AND SHALL CONTROL ALL ITS ASSETS AND AFFAIRS AND FORMULATE ITS POLICIES AND PROGRAMS. THE BOARD OF GOVERNORS SHALL CONSIST OF: (A) ONE (1) GOVERNOR ELECTED FROM AND BY THE MEMBERS OF EACH CHAPTER EMPOWERED TO ELECT GOVERNORS AFFILIATED WITH THIS ASSOCIATION. (B) THE PRESIDENT OF THIS ASSOCIATION. (C) THE DISTRICT VICE PRESIDENTS. (D) THE VICE PRESIDENT AT LARGE. SELECTION OF GOVERNORS - EACH CHAPTER LOCATED IN AN ODD-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH ODD-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. EACH CHAPTER LOCATED IN AN EVEN-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH EVEN-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. GOVERNORS SHALL TAKE OFFICE UPON SELECTION AND NOTIFICATION SENT TO THE SECRETARY/TREASURER IN WRITING. Form 990, Part VI, Section B, line 11 NECA FORWARDED THE DRAFT OF THE FORM 990 TO THE EXECUTIVE COMMITTEE VIA E-MAIL PRIOR TO FILING AND ANSWERED ANY QUESTIONS THAT AROSE. Form 990, Part VI, Section B, line 12c THE NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION EXECUTIVE COMMITTEE, BOARD OF GOVERNORS, COMMITTEES, TASK FORCES, WORKING GROUPS AND OTHERS IN THE NECA GOVERNANCE STRUCTURE, AS WELL AS ALL NECA EMPLOYEES MUST ACT AT ALL TIMES IN THE BEST INTERESTS OF NECA AND NOT FOR PERSONAL OR THIRD-PARTY GAIN OR FINANCIAL ENRICHMENT. THE NECA EXECUTIVE COMMITTEE HAS THE EXCLUSIVE AUTHORITY AND RESPONSIBILITY TO DECIDE AN APPROPRIATE REACTION TO THE DISCLOSURE. THE EXECUTIVE COMMITTEE MAY, AT ITS DISCRETION, CHOOSE AMONG THE FOLLOWING REACTIONS: DISCLOSURE: THE DISCLOSURE REGARDING A VOLUNTEER'S OTHER INTEREST IS WORTHY OF THE EXECUTIVE COMMITTEE'S ATTENTION, BUT THE DISCLOSURE ITSELF, AND THE EXECUTIVE COMMITTEE'S AWARENESS OF THE DISCLOSURE, IS CONSIDERED SUFFICIENT TO CORRECT FOR ANY BIAS THAT IT MIGHT ENTAIL. IN SHORT, THE EXECUTIVE COMMITTEE WOULD LIKELY DECIDE THAT ALTHOUGH THE VOLUNTEER CLEARLY HAS SOME OTHER INTEREST, THE EXECUTIVE COMMITTEE WILL SIMPLY TAKE THE INFORMATION INTO ACCOUNT AS THE MEMBER PARTICIPATES IN DECISION-MAKING. RECUSAL: THE OTHER INTEREST THAT HAS BEEN DISCLOSED AFFECTS AN IMPORTANT POLICY OR PROGRAM FOR THE ORGANIZATION. TO ASSURE THE ORGANIZATION AND ITS CONSTITUENCY THAT EXECUTIVE COMMITTEE DECISION-MAKING IS WITHOUT BIAS, IT IS BEST FOR THE VOLUNTEER TO RECUSE HIMSELF/HERSELF WHEN THE EXECUTIVE COMMITTEE TAKES REPORTS, DEBATES, OR MAKES DECISIONS, REGARDING THAT POLICY OR PROGRAM. IN SHORT, THE VOLUNTEER WOULD BE ASKED TO SIT OUT ANY WORK OF THE EXECUTIVE COMMITTEE IN THE AREA WHERE HE/SHE HAS CONFLICTING INTERESTS. RESIGNATION: THE OTHER INTEREST RELATES TO A CONTINUING, PERVASIVE, AND IMPORTANT EXECUTIVE COMMITTEE FUNCTION, ONE THAT CANNOT EASILY BE ISOLATED ON AN AGENDA SO AS TO PERMIT RECUSAL. IN THIS CASE, THE MEMBER MIGHT BE ASKED TO RESIGN HIS/HER POSITION, SINCE THIS IS THE ONLY WAY TO ENSURE THAT THE OTHER INTEREST DOES NOT INTRUDE UPON AND SKEW EXECUTIVE COMMITTEE DECISION-MAKING. WHILE THIS IS AN EXTREME AND RARE RESULT OF A MEMBER'S DISCLOSURE, IT IS SOMETIMES THE BEST AND ONLY FAIR ALTERNATIVE. EFFECTIVE JANUARY 2010, AT THE EXECUTIVE COMMITTEE'S FIRST MEETING OF EACH YEAR, THE COMMITTEE WILL REVIEW THE CONFLICT OF INTEREST POLICY. THE MEMBERS OF THE COMMITTEE WILL THEN HAVE THE OPPORTUNITY TO DISCUSS ANY POTENTIAL CONFLICTS. Form 990, Part VI, Section B, line 15 THE COMPENSATION COMMITTEE OF THE EXECUTIVE COMMITTEE, IS THE BODY CHARGED WITH REVIEWING THE CEO'S COMPENSATION PACKAGE. THE COMMITTEE REVIEWS MARKET DATA AND THE CEO'S PERFORMANCE IN DETERMINING WHAT AN EQUITABLE COMPENSATION PACKAGE SHOULD BE. IN TURN, THE CEO OF THE ASSOCIATION IS CHARGED WITH PREPARING EVALUATIONS FOR THE ORGANIZATION'S SENIOR MANAGEMENT TEAM BASED ON EACH INDIVIDUAL'S PERFORMANCE DURING THE CURRENT YEAR. THIS DATA IS THEN USED BY THE CEO, WITH ADVISEMENT FROM THE COMPENSATION COMMITTEE, IN SETTING COMPENSATION PACKAGES FOR THE ORGANIZATION'S OFFICERS. Form 990, Part VI, Section C, line 19 NECA'S GOVERNING DOCUMENTS ARE AVAILABLE ON-LINE AT WWW.NECANET.ORG. NECA'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. Form 990, Part XI, line 9: FAS 158 Adjustment 2,539,389. FORM 990, PART Xi, LINE 2C THIS PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ELECTRI INTERNATIONAL - THE FOUNDATION FOR 3 BETHESDA METRO CENTER SUITE 1100 BETHESDA MD 208145330 521643734 RESEARCH ACTIVITIES MD 501(C)(3) 170(B)(1)(A)(VI) NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 0 National Electrical Contractors PAC 3 BETHESDA METRO CENTER SUITE 1100 bETHESDA MD 208145330 521156960 Support Candidates who back issues in the electrical construction industry MD 527 nATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 ELECTRI INTERNATIONAL B 484438 COST ELECTRI INTERNATIONAL O 572527 COST ELECTRI INTERNATIONAL P 68656 COST