2016-11-15T16:25:06-06:00 2015-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2015-01-01 530220586 UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION UNIT 2022233111 1775 K STREET NW WASHINGTON DC 20006 ANTHONY M PERRONE INT'L SECRETARY-TREASURER 2022233111 2016-11-15 1 SCOTT E HALLBERG CPA P01081188 2023319880 2015 2017-02-10 21:41:12Z ESTHER R LOPEZ 1775 K STREET NW WASHINGTON DC 20006 404224213 0 X WWW.UFCW.ORG X 1941 DC TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL & SOCIAL ADVANCEMENT OF THEIR CONDITION & STATUS. 55 0 444 0 0 0 457450 188987 225152065 219939484 3657688 3417066 22522702 19809904 251789905 243355441 3157153 2496243 6243629 5528909 147871999 136990755 0 0 0 95359517 98792105 252632298 243808012 -842393 -452571 199565766 196439948 474724 626812 199091042 195813136 TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 0 0 ORGANIZED ALL WORKERS FOR THE ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 0 1 1 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 191 0 1 444 1 0 1 CA 0 0 1 1 0 X 55 0 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 0 1 1 1 0 GA X ESTER R LOPEZ INTERNATIONAL SECRE 2022233111 1775 K STREET NW WASHINGTON DC 20006 PERRONE ANTHONY INTERNATIONAL PRESIDENT 39.80 0.20 X X 307666 0 58521 O'NEILL PATRICK J INTERNATIONAL SECRETARY-TREASURER 39.80 0.20 X X 245965 0 56539 APPELBAUM STUART H EXECUTIVE VP/PRESIDENT RWDSU 10.00 30.00 X X 0 249556 62371 LOPEZ ESTHER R EXECUTIVE VICE PRESIDENT 39.80 0.20 X X 235735 0 55821 MEINEMA PAUL EXEC VP/NATL PRES UFCW CANADA 39.80 0.20 X X 189777 0 48391 BARCLAY WARREN S INTERNATIONAL VICE PRESIDENT/DIRECTOR, ORGANIZING 40.00 0.00 X X 323779 0 58321 CYPHERS FRANK INTERNATIONAL VICE PRESIDENT/COUNCIL PRESIDENT 40.00 0.00 X X 174040 0 54183 JONES MILTON L INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 0.00 X X 178161 0 52265 LAURITSEN MARK D INTERNATIONAL VICE PRESIDENT/DEPARTMENT DIRECTOR 40.00 0.00 X X 198733 0 57837 NEFF CHRISTYNE L INTERNATIONAL VICE PRESIDENT/EXEC ASST TO THE PRES 40.00 0.00 X X 235978 0 58527 ORLANDO GEORGE J INTERNATIONAL VICE PRESIDENT/DISTILLERY DIRECTOR 40.00 0.00 X X 181809 0 54321 PLUMB LAWRENCE G INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 0.00 X X 178909 0 55227 RAMIREZ LETICIA INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 0.00 X X 177842 0 52363 THOMSON EDWARD D INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 0.00 X X 226767 0 57027 VINCENT JR ALVIN INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 0.00 X X 177172 0 54981 WILLIAMSON KEVIN INTERNATIONAL VICE PRESIDENT/DIRECTOR, COLL BARGAI 40.00 0.00 X X 301363 0 55991 YOUNG CHAD CARL INTERNATIONAL VICE PRESIDENT/REGION DIRECTOR 40.00 0.00 X X 24148 0 2541 PLUMB THOMAS A RETIRED INTERNATIONAL VICE PRESIDENT 40.00 0.00 X X 272573 0 14705 SALEEBY II GEORGE J RETIRED INTERNATIONAL VICE PRESIDENT/RETAIL FOOD D 40.00 0.00 X X 281219 0 9726 BOTH BRUCE NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 BOYD KENNETH R NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 CHORPENNING II JOSEPH M NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 CONGER GREG M NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 CORDOVA KIM C NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 18214 0 4044 DERISO FRANK NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 DURSO JOHN NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 EIDEN JOHN NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 FILATO ANTONIO NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 15850 0 3661 HAGGERTY MICHAEL S NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 15850 0 3661 HALL JR CHARLES NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 HANLEY WAYNE E NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 15850 0 3661 HOPKINS WILLIAM NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 ICAZA RICARDO F NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 KASPARIAN MICKEY NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 LOMAX DONALD S NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 LOPRESTI GEMMA NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 19107 0 4242 LOVEALL JACQUES NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 16667 0 3700 MCLAUGHLIN JAMES J NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 NICCOLLAI JOHN T NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 O'HALLORAN DOUG G NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 15850 0 3661 POWELL RONALD E NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 POWELL STEVEN M NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 RENNE FIORIGI NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 ROBINSON ROGER D NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 18214 0 4044 RODRIGUEZ JOHN NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 SAWYER PEARL NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 15850 0 3661 WHALEN RICHARD NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 13333 0 2960 WHILLE HARVEY L NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 WHITAKER JOHN A NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 134786 20195 WURM JACK C NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 0 237587 61172 WYATT LENNIE NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 YOUNG IV WENDEL W NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 20000 0 4440 CHARETTE RICHARD O RETIRED NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 3333 0 740 RUSSOW MARVIN D RETIRED NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 3333 0 740 SCHMITZ DAVID C RETIRED NON-DIRECTOR INT'L VICE PRESIDENT 1.10 0.00 X 10000 0 2220 CLARK NICHOLAS W GENERAL COUNSEL 40.00 0.00 X 217130 0 56421 MERCER BETTE DIRECTOR OF UNION ADMINISTRATION 40.00 0.00 X 229245 0 18491 RENTZ CAROL COMPTROLLER 40.00 0.00 X 184342 0 54821 SULLIVAN KEVIN DIRECTOR OF FINANCE 40.00 0.00 X 182826 0 56021 WISZYNSKI GEORGE ASSOCIATE GENERAL COUNSEL 40.00 0.00 X 183470 0 54527 HANSEN JOSEPH T FORMER INTERNATIONAL PRESIDENT 0.00 X 386858 0 759 5916958 621929 1376300 23 1 1 0 PARK STREET STRATEGIES LLC 9217 GLENVILLE ROAD SILVER SPRING MD 20901 CONSULTING SERVICES 771979 COHEN WEISS AND SIMON COUNSELORS AT LAW 330 WEST 42ND STREET NEW YORK NY 10036 LEGAL SERVICES 475153 WEINBERG ROGER AND ROSENFIELD 1001 MARINA VILLAGE PARKWAY SUITE ALAMEDA CA 94501 LEGAL SERVICES 348475 RED COATS INC 4401 EAST WEST HIGHWAY SUITE 500 BETHESDA MD 20814 CLEANING SERVICES 311843 CALIBRE CPA GROUP 7501 WISCONSIN AVENUE SUITE 1200 WE BETHESDA MD 20814 ACCOUNTING SERVICES 283966 12 116775 72212 188987 MEMBERSHIP DUES 900099 219939484 219939484 219939484 3366882 3366882 2163713 2163713 2989131 2340577 648554 648554 648554 158578379 158528195 50184 50184 50184 BENEFIT REIMBURSEMENTS 900099 11374588 11374588 ADMIN. REIMB. FROM REL 900099 2499166 2499166 INITIATION/REINSTATMEN 900099 1987075 1987075 1136808 1136808 16997637 243355441 236937121 0 6229333 2242587 60000 193656 5528909 5595649 32937594 86685381 8797924 2974207 1174114 184856 327211 1869656 320431 2330284 1244649 1106741 10568197 2386410 11956558 1115245 1377229 RETIREE HEALTH AND LIFE 29991650 RWDSU COUNCIL ASSISTANC 14554720 FINANCIAL ASSISTANCE 8924286 STRUCTURED CAMPAIGN EXP 4545407 4814461 243808012 15400718 16214690 29503931 28043037 317378 220953 1534663 1229472 217768 141706 34900353 28975320 6478101 5925033 144642999 143278680 995167 1003611 475041 382766 199565766 196439948 182979 279765 291745 347047 474724 626812 X 198223819 195523924 867223 289212 199091042 195813136 199565766 196439948 X -452571 -2529885 -295450 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 UFCW ACTIVE BALLOT CLUB EDUCATION FUND 1775 K STREET NW WASHINGTON DC 20006 521066961 295450 1 0 0 PART I-A, LINE 1: UFCW SUPPORTED UFCW ACTIVE BALLOT CLUB EDUCATION FUND. 2387501 2387501 19865959 18626826 1239133 2954388 2298179 656209 9692505 8050315 1642190 5925033 SECURITY DEPOSITS 100057 DUE TO CHARTERED BODIES 85209 DEFERRED 401(K) ADMINISTRATION INCOME 161781 347047 X 243534303 -2529885 2867336 337451 243196852 158589 158589 243355441 242819165 3223445 3223445 239595720 4212292 4212292 243808012 PART X, LINE 2: THE INTERNATIONAL UNION IS QUALIFIED AS A TAX-EXEMPT ORGANIZATION UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(5); THEREFORE, NOT SUBJECT TO TAX UNDER PRESENT INCOME TAX LAWS, EXCEPT THAT ANY UNRELATED BUSINESS INCOME IS SUBJECT TO FEDERAL AND DISTRICT OF COLUMBIA INCOME TAXES. THERE WERE NO ACCRUED INCOME TAXES FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014. ACCOUNTING PRINCIPLES REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE INTERNATIONAL UNION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE INTERNATIONAL UNION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2015, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE INTERNATIONAL UNION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES THAT THE INTERNATIONAL UNION'S INCOME TAX RETURNS FOR THE TAX YEARS ENDED DECEMBER 31, 2012 THROUGH 2014 REMAIN SUBJECT TO EXAMINATION, BASED ON THE NORMAL STATUTORY PERIODS SUBJECT TO AUDIT, NOTWITHSTANDING ANY EVENTS OR CIRCUMSTANCES THAT MAY EXIST WHICH COULD EXPAND THE OPEN PERIOD. PART XI, LINE 2D - OTHER ADJUSTMENTS: INCOME OF UFCW BUILDING CORP 601,144. INCOME OF ORGANIZATION UNITED FOR RESPECT AT WALMART 43,131. INCOME FROM RELATED ENTITIES 6,435,353. LOSS ON CURRENCY EXCHANGE -4,137,664. OFFICE SPACE/FACILITY RENT -74,628. PART XI, LINE 4B - OTHER ADJUSTMENTS: AMOUNT OF RENTAL EXPENSES OFFSET AGAINST RENTAL INCOME -2,340,577. ADMIN. REIMB. FROM RELATED ORG. 2,499,166. PART XII, LINE 2D - OTHER ADJUSTMENTS: AMOUNT OF RENTAL EXPENSE OFFSET AGAINST RENTAL INCOME 2,340,577. EXPENSES OF ORGANIZATION UNITED FOR RESPECT AT WALMART 70,361. EXPENSES OF UFCW BUILDING CORP 542,648. ADMIN. REIMB. FROM RELATED ORG. -2,499,166. EXPENSES FROM RELATED ENTITIES 2,769,025. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON CURRENCY EXCHANGE 4,137,664. OFFICE SPACE/FACILITY RENT 74,628. 1 NORTH AMERICA (EXCLUDING U.S.) 4 74 PROGRAM SERVICES LABOR ORGANIZATION ACTIVITIES - TO ORGANIZE ALL WORKERS FOR ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS 35662141 4 74 0 0 4 74 35662141 0 35662141 NORTH AMERICA GENERAL SUPPORT 5129 CHECK NORTH AMERICA GENERAL SUPPORT 5384 CHECK NORTH AMERICA GENERAL SUPPORT 9510 CHECK NORTH AMERICA GENERAL SUPPORT 5944 CHECK NORTH AMERICA GENERAL SUPPORT 6340 CHECK NORTH AMERICA GENERAL SUPPORT 7925 CHECK NORTH AMERICA GENERAL SUPPORT 31700 CHECK NORTH AMERICA GENERAL SUPPORT 7925 CHECK NORTH AMERICA GENERAL SUPPORT 16524 CHECK NORTH AMERICA GENERAL SUPPORT 23775 CHECK NORTH AMERICA GENERAL SUPPORT 7925 CHECK 1 10 0 0 0 0 0 0 PART I, LINE 2: REQUESTS FOR CONTRIBUTIONS ARE EITHER INITIATED BY THE REQUESTING ORGANIZATION OR RECOMMENDED BY THE NATIONAL PRESIDENT IN CANADA. THE ORGANIZATION'S MISSION AND/OR CHARITABLE PURPOSE OF THE CONTRIBUTION ARE CONSIDERED IN THE GRANTING OF SUCH CONTRIBUTIONS. THE MAJOR PROGRAMS SUPPORTED IN NORTH AMERICA ARE REVIEWED ON AN ONGOING BASIS TO ENSURE THAT THE PROGRAMS ARE EFFECTIVE IN ORDER FOR FUNDING TO BE RENEWED AND CONTINUED. THE REQUESTS FOR DONATIONS AND SUPPORTING APPROVAL ARE MAINTAINED FOR ALL CONTRIBUTIONS THAT ARE GIVEN. THE RECEIVING ORGANIZATION IS NOT REQUIRED TO ACCOUNT BACK TO UFCW FOR THE CONTRIBUTIONS IT RECEIVES. 1 ALLIANCE FOR RETIRED AMERICANS 815 16TH STREET NW WASHINGTON DC 200064103 522277805 501 (C) (4) 125000 GENERAL SUPPORT ALIGN THE ALLIANCE FOR A GREATER NY INC 50 BROADWAY SUITE 29 NEW YORK NY 100041696 200559291 501 (C) (3) 52000 GENERAL SUPPORT AMERICA VOTES 1155 CONNECTICUT AVE NW SUITE 600 WASHINGTON DC 20036 264568349 501 (C) (4) 150000 GENERAL SUPPORT AMERICA'S AGENDA HEALTH CARE FOR ALL 1150 CONNECTICUT AVENUE NW 1020 WASHINGTON DC 20036 200682634 501 (C) (4) 52500 GENERAL SUPPORT BALLOT INITIATIVE STRATEGY CENTER INC 1825 K STREET NW SUITE 411 WASHINGTON DC 20006 043411708 501 (C) (4) 150000 GENERAL SUPPORT CENTER FOR COMMUNITY CHANGE 1536 U STREET NW WASHINGTON DC 20009 520888113 501 (C) (3) 50000 GENERAL SUPPORT CHICAGO FEDERATION OF LABOR WORKERS' ASSISTANCE COMMITTEE 130 E RANDOLPH ST SUITE 2600 CHICAGO IL 60601 363977262 501 (C) (3) 10000 GENERAL SUPPORT KAISER PERMANENTE LABOR MANAGEMENT PARTNERSHIP TRUST ONE KAISER PLAZA 24 LAKESIDE OAKLAND CA 94612 943382057 501 (C) (5) 35048 GENERAL SUPPORT COALITION TO STOP FAST TRACK 815 16TH STREET WASHINGTON DC 20006 472965424 501 (C) (4) 100000 GENERAL SUPPORT COLOROFCHANGEORG 1714 FRANKLIN STREET STE 100-136 OAKLAND CA 94612 204496889 501 (C) (4) 70000 GENERAL SUPPORT CONSUMER FEDERATION OF AMERICA 1620 EYE STREET NW 200 WASHINGTON DC 20006 520880625 501 (C) (3) 6500 GENERAL SUPPORT CORNELL UNIVERSITY FOUNDATION 130 EAST SENECA STREET SUITE 400 ITHACA NY 14850 222848738 501 (C) (3) 10000 GENERAL SUPPORT ECONOMIC POLICY INSTITUTE 1333 H STREET NW SUITE 300 EAST TOWER WASHINGTON DC 20005 521368964 501 (C) (3) 62000 GENERAL SUPPORT FAIR ELECTIONS LEGAL NETWORK 1825 K STREET NW SUITE 450 WASHINGTON DC 20006 205087102 20000 GENERAL SUPPORT HARKIN INSTITUTE FOR PUBLIC POLICY AND CITIZEN ENGAGEMENT DRAKE UNIVERSITY 2507 UNIVERSITY AVENUE DES MOINES IA 503114505 420680460 501 (C) (3) 125000 GENERAL SUPPORT HUMAN RIGHTS CAMPAIGN INC 1640 RHODE ISLAND AVENUE NW WASHINGTON DC 200363278 521243457 501 (C) (4) 6000 GENERAL SUPPORT INSTITUTE FOR GLOBAL LABOUR AND HUMAN RIGHTS INC 11 STANWIX ST 5 GATEWAY CENTER PITTSBURGH PA 15222 133695377 501 (C) (3) 60000 GENERAL SUPPORT INSTITUTE FOR POLICY STUDIES 1112 16TH STREET NW SUITE 600 WASHINGTON DC 200364823 520788947 501 (C) (3) 15000 GENERAL SUPPORT INTERFAITH WORKER JUSTICE 1020 W BRYN MAWR CHICAGO IL 606604627 364063982 501 (C) (3) 108000 GENERAL SUPPORT JAMES R HOFFA MEMORIAL SCHOLARSHIP FUND 25 LOUISANA AVENUE NW WASHINGTON DC 20001 522206826 501 (C) (3) 8000 GENERAL SUPPORT JOBS WITH JUSTICE EDUCATION FUND 1325 MASSACHUSETTS AVE NW SUITE 200 WASHINGTON DC 200054180 521865575 501 (C) (3) 26500 GENERAL SUPPORT LABOR COUNCIL FOR LATIN AMERICAN ADVANCEMENT 815 16TH STREET NO 3RD FLOOR WASHINGTON DC 20006 521002207 501 (C) (3) 10000 GENERAL SUPPORT LABOR HERTIAGE FOUNDATION 815 16TH STREET NW WASHINGTON DC 20006 521313015 501 (C) (3) 5250 GENERAL SUPPORT LEADERSHIP CONFERENCE ON CIVIL & HUMAN RIGHTS INC 1629 K STREET NW 10TH FLOOR WASHINGTON DC 20006 520789800 501 (C) (4) 6000 GENERAL SUPPORT LOS ANGELES ALLIANCE FOR A NEW ECONOMY 464 LUCAS AVE SUITE 202 LOS ANGELES CA 900172074 954459427 501 (C) (3) 10000 GENERAL SUPPORT LUTHERN IMMIGRATION AND REFUGEE SERVICE INC 700 LIGHT STREET BALTIMORE MD 21230 132574854 501 (C) (3) 10000 GENERAL SUPPORT MAKE THE ROAD NEW YORK 92-10 ROOSEVELT AVENUE JACKSON HEIGHTS NY 11372 113344389 501 (C) (3) 25000 GENERAL SUPPORT CENTER FOR LABOR EDUCATION AND RESEARCH INC 3353 WASHINGTON STREET JAMAICA PLAIN MA 021302617 222604923 501 (C) (3) 30065 GENERAL SUPPORT THE MIGUEL CONTRERAS FOUNDATION 2130 JAMES M WOOD BLVD LOS ANGELES CA 900062202 271149852 501 (C) (3) 30000 GENERAL SUPPORT NATIONAL ALLIANCE OF LATIN AMERICAN AND CARIBBEAN COMMUNITIES 1638 S BLUE ISLAND CHICAGO IL 60608 342066826 501 (C) (3) 20000 GENERAL SUPPORT NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE (NAACP) 4805 MOUNT HOPE DRIVE BALTIMORE MD 21215 131084135 501 (C) (3) 6000 GENERAL SUPPORT NATIONAL CONSUMERS LEAGUE INC 1701 K STREET NW SUITE 1200 WASHINGTON DC 20006 530242038 501 (C) (3) 10000 GENERAL SUPPORT NATIONAL COALITION ON BLACK CIVIC PARTICIPATION INC 1050 CONNECTICUT AVENUE NW 10TH FLOOR WASHINGTON DC 20036 521253112 501 (C) (3) 7000 GENERAL SUPPORT NEW ORLEANS WORKERS CENTER FOR RACIAL JUSTICE 217 N PRIEUR STREET NEW ORLEANS LA 70112 331176415 501 (C) (3) 538295 GENERAL SUPPORT NEW YORK IMMIGRATION COALITION INC 137-139 WEST 25TH STREET NEW YORK NY 10001 133573409 501 (C) (3) 10000 GENERAL SUPPORT THE OHIO ORGANIZING COLLABORATIVE 25 E BOARDMAN STREET YOUNGSTOWN OH 44503 261601472 501 (C) (3) 25000 GENERAL SUPPORT PEOPLE FOR THE AMERICAN WAY 1101 15TH STREET NW SUITE 600 WASHINGTON DC 20005 133065716 501 (C) (3) 10000 GENERAL SUPPORT PLANNED PARENTHOOD FOUNDATION 434 WEST 33RD STREET NEW YORK NY 100012601 133772613 501 (C) (3) 10000 GENERAL SUPPORT PRESERVE MIDDLE CLASS AMERICA 1850 EAST DIVISION STREET SPRINGFIELD MO 65803 800734319 501 (C) (4) 50000 GENERAL SUPPORT PUBLIC JUSTICE CENTER ONE NORTH CHARLES STREET SUITE 200 BALTIMORE MD 21201 521412226 501 (C) (3) 10000 GENERAL SUPPORT RAINBOWPUSH COALITION 930 EAST 50TH STREET CHICAGO IL 60615 364131441 5850 GENERAL SUPPORT RWDSU DISTRICT COUNCIL OF THE UFCW 370 SEVENTH AVENUE SUITE 501 NEW YORK NY 10001 131426674 501 (C) (5) 10000 GENERAL SUPPORT SAMUEL DEWITT PROCTOR CONFERENCE INC 4533 S LAKE PARK CHICAGO IL 60653 061707903 501 (C) (3) 7500 GENERAL SUPPORT SIXTEEN THIRTY FUND 1201 CONNECTICUT AVENUE NW SUITE 300 WASHINGTON DC 20036 264486735 501 (C) (4) 10000 GENERAL SUPPORT UFCW MINORITY COALITION 4301 GARDEN CITY DRIVE LANDOVER MD 20785 522117494 501 (C) (6) 10000 GENERAL SUPPORT UFCW OUTREACH C/O LORI RICHARDS 1775 K STREET NW WASHINGTON DC 20006 462734109 501 (C) (5) 12000 GENERAL SUPPORT UFCW WOMEN'S NETWORK 425 MERRICK AVENUE 221-10 JAMAICA AVENUE WESTBURY NY 11590 389194001 501 (C) (5) 10000 GENERAL SUPPORT UNITED LATINOS OF THE UFCW INC 11041 GARLAND ROAD DALLAS TX 75218 202928527 501 (C) (5) 10000 GENERAL SUPPORT ALLIANCE FOR GLOBAL JUSTICE 225 E 26TH STREET TUCSON AZ 85713 522094677 501 (C) (3) 6000 GENERAL SUPPORT WORKING AMERICA 815 16TH STREET NW WASHINGTON DC 20006 200263611 501 (C) (5) 60000 GENERAL SUPPORT 1 10 UFCW SCHOLARSHIP AWARDS - 2015 29 60000 0 PART I, LINE 2: REQUESTS FOR CONTRIBUTIONS ARE EITHER INITIATED BY THE REQUESTING ORGANIZATION OR RECOMMENDED BY VARIOUS DEPARTMENT HEADS. THE ORGANIZATION'S MISSION AND/OR CHARITABLE PURPOSE OF THE CONTRIBUTION ARE CONSIDERED IN THE GRANTING OF SUCH CONTRIBUTIONS. THE REQUESTS FOR DONATIONS AND SUPPORTING APPROVAL ARE MAINTAINED FOR ALL CONTRIBUTIONS THAT ARE GIVEN. THE RECEIVING ORGANIZATION IS NOT REQUIRED TO ACCOUNT BACK TO UFCW FOR THE CONTRIBUTIONS IT RECEIVES. SCHEDULE I, PART III SCHOLARSHIPS SCHOLARSHIPS ARE AWARDED TO ELIGIBLE CANDIDATES WHO ARE MEMBERS OF UFCW INTERNATIONAL UNION FOR ONE YEAR OR MORE OR TO THEIR UNMARRIED CHILDREN. THE APPLICANTS MUST BE 20 YEARS OF AGE OR YOUNGER AT THE CLOSING DATE OF THE APPLICATION PROCESS. THE SCHOLARSHIPS ARE AWARDED ANNUALLY FOR A FOUR YEAR PERIOD, SUBJECT TO REVIEW, SUBMISSION OF GRADES AND MAINTENANCE OF SATISFACTORY SCHOLASTIC STANDARDS. X X X 1 1 X X X 0 0 0 PERRONE ANTHONY INTERNATIONAL PRESIDENT 297362 0 0 0 10304 0 42450 0 16071 0 366187 0 0 0 O'NEILL PATRICK J INTERNATIONAL SECRETARY-TREASURER 243631 0 0 0 2334 0 41762 0 14777 0 302504 0 0 0 APPELBAUM STUART H EXECUTIVE VP/PRESIDENT RWDSU 0 242262 0 0 0 7294 33300 0 0 29071 33300 278627 0 0 LOPEZ ESTHER R EXECUTIVE VICE PRESIDENT 228492 0 0 0 7243 0 41250 0 14571 0 291556 0 0 0 MEINEMA PAUL EXEC VP/NATL PRES UFCW CANADA 179659 0 0 0 10118 0 40991 0 7400 0 238168 0 0 0 BARCLAY WARREN S INTERNATIONAL VICE PRESIDENT/DIRECTO 228492 0 0 0 95287 0 41250 0 17071 0 382100 0 0 0 CYPHERS FRANK INTERNATIONAL VICE PRESIDENT/COUNCIL 171986 0 0 0 2054 0 39612 0 14571 0 228223 0 0 0 JONES MILTON L INTERNATIONAL VICE PRESIDENT/REGION 173191 0 0 0 4970 0 37240 0 15025 0 230426 0 0 0 LAURITSEN MARK D INTERNATIONAL VICE PRESIDENT/DEPARTM 191569 0 0 0 7164 0 40200 0 17637 0 256570 0 0 0 NEFF CHRISTYNE L INTERNATIONAL VICE PRESIDENT/EXEC AS 226569 0 0 0 9409 0 41250 0 17277 0 294505 0 0 0 ORLANDO GEORGE J INTERNATIONAL VICE PRESIDENT/DISTILL 176569 0 0 0 5240 0 39750 0 14571 0 236130 0 0 0 PLUMB LAWRENCE G INTERNATIONAL VICE PRESIDENT/REGION 176569 0 0 0 2340 0 39750 0 15477 0 234136 0 0 0 RAMIREZ LETICIA INTERNATIONAL VICE PRESIDENT/REGION 173191 0 0 0 4651 0 37240 0 15123 0 230205 0 0 0 THOMSON EDWARD D INTERNATIONAL VICE PRESIDENT/REGION 176569 0 0 0 50198 0 39750 0 17277 0 283794 0 0 0 VINCENT JR ALVIN INTERNATIONAL VICE PRESIDENT/REGION 176569 0 0 0 603 0 39750 0 15231 0 232153 0 0 0 WILLIAMSON KEVIN INTERNATIONAL VICE PRESIDENT/DIRECTO 228492 0 0 0 72871 0 41250 0 14741 0 357354 0 0 0 PLUMB THOMAS A RETIRED INTERNATIONAL VICE PRESIDENT 97962 0 0 0 174611 0 11364 0 3341 0 287278 0 0 0 SALEEBY II GEORGE J RETIRED INTERNATIONAL VICE PRESIDENT 60288 0 0 0 220931 0 7633 0 2093 0 290945 0 0 0 WHITAKER JOHN A NON-DIRECTOR INT'L VICE PRESIDENT 20000 131292 0 0 0 3494 4440 0 0 15755 24440 150541 0 0 WURM JACK C NON-DIRECTOR INT'L VICE PRESIDENT 0 232262 0 0 0 5325 33300 0 0 27872 33300 265459 0 0 CLARK NICHOLAS W GENERAL COUNSEL 206569 0 0 0 10561 0 40650 0 15771 0 273551 0 0 0 MERCER BETTE DIRECTOR OF UNION ADMINISTRATION 55166 0 0 0 174079 0 13902 0 4589 0 247736 0 0 0 RENTZ CAROL COMPTROLLER 177003 0 0 0 7339 0 39750 0 15071 0 239163 0 0 0 SULLIVAN KEVIN DIRECTOR OF FINANCE 177067 0 0 0 5759 0 39750 0 16271 0 238847 0 0 0 WISZYNSKI GEORGE ASSOCIATE GENERAL COUNSEL 176569 0 0 0 6901 0 39750 0 14777 0 237997 0 0 0 HANSEN JOSEPH T FORMER INTERNATIONAL PRESIDENT 3420 0 0 0 383438 0 759 0 0 0 387617 0 0 0 PART I, LINE 1A CERTAIN PAYMENTS IN CONNECTION WITH HOME RELOCATION ARE GROSSED UP FOR TAX PURPOSES. LOPEZ-BASTOS EMMANUELLE SPOUSE OF WAYNE HANLEY, VICE PRESIDENT 111257 EMPLOYEE-SALARY AND BENEFITS 0 LAURITSEN THERON BROTHER OF MARK LAURITSON, VICE PRESIDENT 137560 EMPLOYEE-SALARY AND BENEFITS 0 NEFF CHRISTYNE L SPOUSE OF ALVIN VINCENT, JR, VICE PRESIDENT 294505 OFFICER COMPENSATION AND BENEFITS 0 PERRONE DONNA SPOUSE OF ANTHONY M PERRONE, SECRETARY-TREASURER 134180 EMPLOYEE-SALARY AND BENEFITS 0 PLUMB LAWRENCE BROTHER OF THOMAS A PLUMB, VICE PRESIDENT 234136 OFFICER COMPENSATION AND BENEFITS 0 PLUMB THOMAS BROTHER OF LAWRENCE C PLUMB, VICE PRESIDENT 287278 EMPLOYEE-SALARY AND BENEFITS 0 POWELL RONALD E FATHER OF STEVEN POWELL, VICE PRESIDENT 24440 OFFICER COMPENSATION AND BENEFITS 0 POWELL STEVEN M SON OF RONALD POWELL, VICE PRESIDENT 24440 OFFICER COMPENSATION AND BENEFITS 0 RUSSOW MICHAEL BROTHER OF MARVIN RUSSOW, VICE PRESIDENT 137725 EMPLOYEE-SALARY AND BENEFITS 0 VINCENT JR ALVIN SPOUSE OF CHRISTYNE L NEFF, VICE PRESIDENT 232153 OFFICER COMPENSATION AND BENEFITS 0 FORM 990, PART VI, SECTION A, LINE 2 RONALD E POWELL (FATHER) AND STEVEN M. POWELL (SON) ARE OFFICERS ON THE UFCW EXECUTIVE BOARD. THEY ARE ALSO PRESIDENT AND SECRETARY-TREASURER, RESPECTIVELY, OF UFCW LOCAL 881. STEVE POWELL ALSO IS A SPECIAL ASSISTANT TO THE UFCW PRESIDENT AND FUNCTIONS AS THE LEGISLATIVE AND POLITICAL ACTION DEPARTMENT DIRECTOR. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS IN ACCORDANCE WITH THE FOLLOWING CLASSIFICATIONS: ACTIVE, AFFILIATED, ASSOCIATE, PAID-UP LIFE, NONACTIVE, GENERAL, AND HONORARY. NO MEMBER CAN HOLD MORE THAN ONE CLASSIFICATION OF MEMBERSHIP AT ANY ONE TIME. ONLY ACTIVE MEMBERS HAVE VOTING RIGHTS INCLUDING RIGHTS TO VOTE AND HOLD OFFICE IN THEIR RESPECTIVE LOCAL UNIONS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF EACH LOCAL UNION ELECT DELEGATES TO THE UFCW INTERNATIONAL CONVENTION WHICH CONVENES EVERY FIVE YEARS. THE DELEGATE APPORTIONMENT IS BASED ON THE NUMBER OF MEMBERS OF THE LOCAL UNION. THE DELEGATES TO THE CONVENTION ELECT THE GOVERNING BODY OF THE ORGANIZATION, WHICH IS THE UFCW EXECUTIVE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S CONSTITUTION IS ITS GOVERNING DOCUMENT. THE DOCUMENT DESCRIBES THOSE DECISIONS THAT HAVE TO BE MADE, RATIFIED OR APPROVED BY THE DELEGATES TO THE CONVENTION. BETWEEN CONVENTIONS, THE UFCW EXECUTIVE BOARD IS THE HIGHEST AUTHORITY OF THE ORGANIZATION AS PROVIDED IN THE CONSTITUTION. THE BOARD'S RESPONSIBILITIES AS WELL AS THOSE OF THE EXECUTIVE COMMITTEE ARE SPELLED OUT IN THE CONSTITUTION. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS DRAFTED THROUGH A COLLABORATIVE EFFORT OF THE ORGANIZATION'S OUTSIDE AUDIT FIRM AND IN-HOUSE FINANCIAL AND LEGAL PROFESSIONALS. THE DRAFT IS DISTRIBUTED TO THE UFCW EXECUTIVE COMMITTEE FOR REVIEW PRIOR TO FILING. THE FORM IS THEN FINALIZED AND SUBMITTED. FORM 990, PART VI, SECTION B, LINE 12C PER THE ORGANIZATION'S CONSTITUTION, ANY OFFICER OR EMPLOYEE OF THE INTERNATIONAL UNION OR ANY OF ITS CHARTERED BODIES ACCEPTING ANY POLITICAL OFFICE, OR OTHER EMPLOYMENT OR POSITION, WHICH IN THE JUDGMENT OF THE INTERNATIONAL EXECUTIVE BOARD PRESENTS A CONFLICT OF INTEREST SHALL NOT BE ELIGIBLE TO SERVE AS AN OFFICER OF THE INTERNATIONAL UNION OR ANY OF ITS CHARTERED BODIES, AND ANY SUCH OFFICER OR EMPLOYEE SHALL RESIGN HIS OR HER OFFICE OR POSITION WITH THE UNION IMMEDIATELY, UPON ORDER OF THE INTERNATIONAL EXECUTIVE BOARD, UNLESS A LEAVE OF ABSENCE IS GRANTED WITH THE APPROVAL OF THE INTERNATIONAL EXECUTIVE BOARD. THE ORGANIZATION ADOPTED A CODE OF CONDUCT PROMOTING THE BEST INTERESTS OF THE UNION. THE ORGANIZATION WILL TAKE ALL APPROPRIATE ACTION, CONSISTENT WITH THE LAW AND THE UFCW INTERNATIONAL CONSTITUTION, IN ANY INSTANCE OF MISAPPROPRIATION OR ABUSE OF UNION FUNDS, OR OTHER FORM OF CORRUPTION AT ANY LEVEL OF THE UNION. COMMENCING WITH TAX YEAR 2008, QUESTIONNAIRES ARE SENT TO OFFICERS AND FORMER OFFICERS ANNUALLY CONCERNING CONFLICTS OF INTEREST. THESE QUESTIONNAIRES ARE REVIEWED FOR ANY POTENTIAL CONFLICTS OF INTEREST AND, TO DATE, NONE HAVE BEEN REPORTED. IF A CONFLICT SHOULD BE REPORTED IN THE FUTURE, THE APPROPRIATE ACTION WOULD BE TAKEN BY THE OFFICERS. IN ADDITION, OUR OFFICERS AND EMPLOYEES HAVE BEEN ADVISED OF OUR WRITTEN POLICY TO AVOID CONFLICTS OF INTEREST WHICH WOULD RESULT IN THE FILING OF FORM LM-30 WITH THE U.S. DEPARTMENT OF LABOR. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT AND SECRETARY-TREASURER OF THE ORGANIZATION IS DETERMINED BY AND APPROVED BY THE UFCW EXECUTIVE BOARD. THE LAST CHANGES OCCURRED IN MARCH 2004 AND WERE DECREASES IN SALARY REQUESTED BY THE PRESIDENT AND SECRETARY-TREASURER WHICH WERE RATIFIED BY THE BOARD. THE COMPENSATION OF OFFICERS IS DETERMINED BY THE UFCW PRESIDENT, IN CONSULTATION WITH THE UFCW SECRETARY-TREASURER. COMPARABILITY DATA IS ANALYZED AS PART OF THE PROCESS. THE LAST SALARY CHANGES FOR OFFICERS WHO ARE IN THE PRIMARY EMPLOYMENT OF THE ORGANIZATION OCCURRED IN JANUARY 2010 AND PRIOR TO THAT IN JANUARY 2006. FOR THOSE OFFICERS WHO ARE PRIMARILY EMPLOYED BY THEIR RESPECTIVE LOCAL UNIONS, THE LAST INCREASE IN THE OFFICER STIPEND AMOUNT WAS IN 1989. FORM 990, PART VI, SECTION C, LINE 19 THE UFCW'S ANNUAL FINANCIAL RETURN, FORM LM-2 IS FILED WITH THE DEPARTMENT OF LABOR AND IS AVAILABLE ON THEIR WEBSITE. COPIES OF FORM 990 ARE ALSO AVAILABLE UNDER THE IRS PUBLIC INSPECTION PROVISIONS. FORM 990, PART XI, LINE 9: TRANSFER TO UFCW ACTIVE BALLOT CLUB EDUCATION FUND -295,450. FORM 990, PART XII, LINE 1: THE ORGANIZATION'S CONSOLIDATED STATEMENTS ARE PRESENTED ON A MODIFIED CASH BASIS METHOD OF ACCOUNTING. GENERALLY, REVENUE IS RECOGNIZED WHEN RECEIVED RATHER THAN EARNED AND EXPENSES ARE RECOGNIZED WHEN PAID RATHER THAN WHEN THE OBLIGATION IS INCURRED. THESE INCLUDE UNREALIZED APPRECIATION (DEPRECIATION) OF INVESTMENTS, DEPRECIATION AND AMORTIZATION OF PROPERTY AND EQUIPMENT, AMORTIZATION OF DEFERRED LEASING COMMISSIONS, LIABILITIES FOR PAYROLL WITHHOLDINGS AND CERTAIN ASSETS AND LIABILITIES RESULTING FROM CASH TRANSACTIONS WITH CHARTERED BODIES. THE ACCOUNTING METHOD DID NOT CHANGE FROM THE PRIOR YEAR. FORM 990, PART XII, LINE 2C: THE ORGANIZATION RECEIVED A CONSOLIDATED AUDIT. THE GENERAL PROCESS OF THE CONSOLIDATED AUDIT IS THAT THE INTERNATIONAL EXECUTIVE BOARD EMPLOYS A CERTIFIED PUBLIC ACCOUNTANT TO PERFORM AN AUDIT OF THE FINANCIAL BOOKS AND RECORDS OF THE INTERNATIONAL UNION. THE BOARD OF AUDIT REVIEWS THE REPORT OF THE CERTIFIED PUBLIC ACCOUNTANT RETAINED BY THE INTERNATIONAL EXECUTIVE BOARD TO AUDIT THE FINANCIAL BOOKS AND RECORDS OF THE INTERNATIONAL UNION. THE FINANCIAL STATEMENTS OF THE CERTIFIED PUBLIC ACCOUNTANT AND REPORT OF THE BOARD OF AUDIT ARE THEN FURNISHED TO EACH LOCAL UNION AND EACH INTERNATIONAL OFFICER. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. UNITED FOOD AND COMMERCIAL WORKERS PENSION PLAN FOR EMPLOYEES 1775 K STREET NW WASHINGTON DC 20006 812741678 PENSION PLAN DC 401(A) N/A 0 UFCW PENSION PLAN FOR CANADIAN EMPLOYEES 300-61 INTERNATIONAL BLVD REXDALE ONTARIO CA M9W 6K4 CANADIAN PENSION PLAN CA N/A 0 UFCW BUILDING CORPORATION 1775 K STREET NW WASHINGTON DC 20006 341023202 BUILDING CORP DC 501(C)(2) N/A 0 PATRICK E GORMAN SCHOLARSHIP FUND 1775 K STREET NW WASHINGTON DC 20006 521289741 SCHOLARSHIP FUND DC 501(C)(3) N/A 0 UFCW SAVINGS AND RETIREMENT PLAN FOR US OFFICERS & EMPLOYEES 1775 K STREET NW WASHINGTON DC 20006 521384948 401K PLAN DC 401(K) N/A 0 UFCW SAVINGS AND RETIREMENT PLAN CHARTERED LOCAL BODIES 1775 K STREET NW WASHINGTON DC 20006 530220586 401K PLAN DC 401(K) N/A 0 UFCW ACTIVE BALLOT CLUB-GENERAL FUND 1775 K STREET NW WASHINGTON DC 20006 521064551 SEPARATE SEGREGATED FUND DC 527 N/A 0 UFCW WORKING FAMILIES ADVOCACY PROJECT 1775 K STREET NW WASHINGTON DC 20006 272711274 SEPARATE SEGREGATED FUND DC 527 N/A 0 UFCW ACTIVE BALLOT CLUB-EDUCATIONPOLITICAL FUND 1775 K STREET NW WASHINGTON DC 20006 521066961 SEPARATE SEGREGATED FUND DC 527 N/A 0 UFCW PHCBTD SICK BENEFIT PLAN 1775 K STREET NW WASHINGTON DC 20006 521246412 BENEFIT PLAN DC 501(C)(9) N/A 0 UFCW MEMBER VOLUNTARY BENEFIT FUND 1775 K STREET NW WASHINGTON DC 20006 452293755 VOLUNTARY BENEFIT PLAN DC 501(C)(9) N/A 0 INT'L CHEMICAL WORKERS UNION COUNCIL OF THE UFCW (ICWUC) 1655 W MARKET ST 6TH FL AKRON OH 44313 340644259 LABOR UNION OH 501(C)(5) N/A 0 RWDSU DISTRICT COUNCIL OF THE UFCW 370 SEVENTH AVENUE SUITE 501 NEW YORK NY 10001 131426674 LABOR UNION NY 501(C)(5) N/A 0 UFCW LOCAL UNION 1208 14400 HIGHWAY 87 WEST TAR HEEL NC 28392 800356571 LABOR UNION NC 501(C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 UNITED FOOD AND COMMERCIAL WORKERS BUILDING CORPORATION N 96213 RWDSU DISTRICT COUNCIL OF THE UFCW O 14554720 INTERNATIONAL CHEMICAL WORKERS UNION COUNCIL OF THE UFCW (ICWUC) P 1542456