2016-08-18T16:22:14-05:00 2015-11-30 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2014-12-01 131954338 INFORMATION TECHNOLOGY INDUSTRY COUNCIL INFO 2027378888 1250 EYE STREET NO 610 WASHINGTON DC 20005 DEAN GARFIELD PRESIDENT, CEO 2027378888 2016-08-18 1 FREDERICK LONGWOOD P00439715 2022932200 2014 2016-12-15 16:53:06Z ITIC DEAN GARFIELD 1250 EYE STREET NO 610 WASHINGTON DC 20005 12691129 0 X WWW.ITIC.ORG X 1994 DE TO PROMOTE THE GLOBAL COMPETITIVENESS OF ITS MEMBER COMPANIES. 58 57 47 0 0 0 0 0 11192731 12192490 142265 498639 0 0 11334996 12691129 50000 55000 0 0 6630849 7059303 0 0 0 4419025 4473473 11099874 11587776 235122 1103353 8463317 8139298 6099702 5051933 2363615 3087365 TO SHAPE POLICY ISSUES AND DRIVE STANDARDS THAT CREATE A GLOBAL COMPETITIVE BUSINESS ENVIRONMENT. 0 0 ITIC HELPS MEMBER COMPANIES ACHIEVE THEIR POLICY OBJECTIVES THROUGH BUILDING RELATIONSHIPS WITH MEMBERS OF CONGRESS, ADMINISTRATION OFFICIALS, AND FOREIGN GOVERNMENTS; ORGANIZING INDUSTRY-WIDE CONSENSUS ON POLICY ISSUES; AND WORKING TO ENACT TECH-FRIENDLY GOVERNMENT POLICIES. ITI WORKS TO REDUCE BARRIERS THAT STIFLE INNOVATION, INCREASE ACCESS TO GLOBAL MARKETS, PROMOTE E-COMMERCE EXPANSION, PROTECT CONSUMER CHOICE, AND ENHANCE THE GLOBAL COMPETITIVENESS OF OUR COMPANIES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 18 0 1 47 1 0 0 0 0 1 1 0 X 58 57 0 0 0 0 1 0 0 1 1 0 0 0 1 0 1 1 0 1 1 0 X THE ORGANIZATION 2027378888 1250 EYE STREET NO 610 WASHINGTON DC 20005 SUSAN MOORE CHAIR 1.00 X X 0 0 0 PAULA COLLINS VICE-CHAIR 1.00 X X 0 0 0 ADAM KOVACEVICH DIRECTOR 1.00 X 0 0 0 ALLEN WAUGERMAN DIRECTOR 1.00 X 0 0 0 AMY WOLVERTON DIRECTOR 1.00 X 0 0 0 BERNARD MCKAY DIRECTOR 1.00 X 0 0 0 BILL LASALLE DIRECTOR 1.00 X 0 0 0 BOBBY THOMSON DIRECTOR 1.00 X 0 0 0 BRENDAN M PETER DIRECTOR 1.00 X 0 0 0 BRIAN HENDRICKS DIRECTOR 1.00 X 0 0 0 BRUCE GUSTAFSON DIRECTOR 1.00 X 0 0 0 CHERI F MCGUIRE DIRECTOR 1.00 X 0 0 0 CHRIS PADILLA DIRECTOR 1.00 X 0 0 0 COLIN CROWELL DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 DAVID CRANE DIRECTOR 1.00 X 0 0 0 ED HEARST DIRECTOR 1.00 X 0 0 0 ERIN BRENNOCK DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 FRED HUMPHRIES DIRECTOR 1.00 X 0 0 0 GREG THOMAS DIRECTOR 1.00 X 0 0 0 GREGG MARGOSIAN DIRECTOR 1.00 X 0 0 0 GREGG MELINSON DIRECTOR 1.00 X 0 0 0 HENRY J SACCO JR DIRECTOR 1.00 X 0 0 0 JACE JOHNSON DIRECTOR 1.00 X 0 0 0 JAMES L HAYES DIRECTOR 1.00 X 0 0 0 JAMES M CARROLL DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 JASON MAHLER DIRECTOR 1.00 X 0 0 0 JOE PON DIRECTOR 1.00 X 0 0 0 JOEL KAPLAN DIRECTOR 1.00 X 0 0 0 JOEL WIGINTON DIRECTOR 1.00 X 0 0 0 JOHN TUCCILLO DIRECTOR 1.00 X 0 0 0 JONATHAN PEARL DIRECTOR 1.00 X 0 0 0 JONATHAN R HOGANSON DIRECTOR 1.00 X 0 0 0 JUNICHI ARAHORI DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 KENDRA JONES DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 KEVIN RICHARDS DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 LAUREN VAN WAZER DIRECTOR 1.00 X 0 0 0 LISA ERRION DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 LYNN STARR DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 MARIE ROYCE DIRECTOR 1.00 X 0 0 0 MARIJA ZIVANOVIC-SMITH DIRECTOR 1.00 X 0 0 0 MARK KINZIE DIRECTOR 1.00 X 0 0 0 MICHAEL KENNEDY DIRECTOR 1.00 X 0 0 0 MICHAEL MCCABE DIRECTOR 1.00 X 0 0 0 MICHAEL YOUNG DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 NATE TIBBITS DIRECTOR 1.00 X 0 0 0 PABLO CHAVEZ DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 PETER CLEVELAND DIRECTOR 1.00 X 0 0 0 PETER FANNON DIRECTOR 1.00 X 0 0 0 RACHEL ADAMS DIRECTOR 1.00 X 0 0 0 RYAN GILLIS DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 SCOTT WYLIE DIRECTOR 1.00 X 0 0 0 SEYMOUR LIEBMAN DIRECTOR 1.00 X 0 0 0 STACEY STERN ALBERT DIRECTOR 1.00 X 0 0 0 STEPHEN CICCONE DIRECTOR 1.00 X 0 0 0 STEVEN E SCHWARTZ DIRECTOR (BEGINNING OCT 2015) 1.00 X 0 0 0 TEKEDRA MAWAKANA DIRECTOR 1.00 X 0 0 0 TIM DAY DIRECTOR 1.00 X 0 0 0 TIM REGAN DIRECTOR 1.00 X 0 0 0 AMBER COTTLE DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 CLINT ROBINSON DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 FORREST W MONROY DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 JUDITH BAIN DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 LEIGH FREUND DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 MICHAEL MILLER DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 RICH ROTHBERG DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 ROBERT HOFFMAN DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 STEPHANIE CHILDS DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 TOD COHEN DIRECTOR (THRU OCT 2015) 1.00 X 0 0 0 DEAN GARFIELD PRESIDENT/CEO 40.00 X 801425 0 19746 ANDREW HALATAEI SENIOR VICE PRESIDENT, GR 40.00 X 260601 0 22517 JOHN NEUFFER SENIOR VICE PRESIDENT, GP 40.00 X 343986 0 15616 RICHARD GOSS SENIOR VICE PRESIDENT, E&S 40.00 X 274343 0 19582 ALLEN HODGKINS SENIOR VICE PRESIDENT, ITAPS 40.00 X 263108 0 21538 ADORA JENKINS SENIOR VICE PRESIDENT, EXTERNAL AFFAIRS 40.00 X 220557 0 6300 CHRIS HANKIN SENIOR DIRECTOR, E&S 40.00 X 210425 0 4506 CAROL HENTON SENIOR DIRECTOR, ITAPS 40.00 X 163920 0 535 VINCE JESAITIS VICE PRESIDENT, GR 40.00 X 202312 0 19277 DANIELLE KRIZ DIRECTOR, GP 40.00 X 178107 0 8327 YAEL WEINMAN VICE PRESIDENT, GP 40.00 X 239160 0 19584 3157944 0 157528 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5051933 X 2363615 3087365 2363615 3087365 8463317 8139298 1103353 -379603 0 X X 0 1 X 1 0 0 0 1 10154411 2096283 90804 2187087 1777022 410065 1387366 131947 1255419 1861155 2264412 -403257 852162 CONSTRUCTION FUNDS 492733 ACCRUED RENT 347903 840636 12283440 -379603 -379603 12663043 28086 28086 12691129 11559690 0 11559690 28086 28086 11587776 1 INFORMATION TECHNOLOGY AND INNOVATION FOUNDATION 1101 K STREET NW SUITE 610 WASHINGTON DC 20005 204403497 501(C)(3) 55000 SUPPORT PROGRAM SERVICE ACTIVITIES 1 0 X 0 0 0 DEAN GARFIELD PRESIDENT/CEO 651425 0 150000 0 0 0 5470 0 19117 0 826012 0 0 0 ANDREW HALATAEI SENIOR VICE PRESIDENT, GR 235601 0 25000 0 0 0 8241 0 19305 0 288147 0 0 0 JOHN NEUFFER SENIOR VICE PRESIDENT, GP 298986 0 45000 0 0 0 1339 0 16065 0 361390 0 0 0 RICHARD GOSS SENIOR VICE PRESIDENT, E&S 239343 0 35000 0 0 0 7548 0 16707 0 298598 0 0 0 ALLEN HODGKINS SENIOR VICE PRESIDENT, ITAPS 233108 0 30000 0 0 0 7262 0 19305 0 289675 0 0 0 ADORA JENKINS SENIOR VICE PRESIDENT, EXTERNAL AFFA 200557 0 20000 0 0 0 6300 0 3974 0 230831 0 0 0 CHRIS HANKIN SENIOR DIRECTOR, E&S 202425 0 8000 0 0 0 4506 0 5028 0 219959 0 0 0 CAROL HENTON SENIOR DIRECTOR, ITAPS 161920 0 2000 0 0 0 535 0 734 0 165189 0 0 0 VINCE JESAITIS VICE PRESIDENT, GR 190312 0 12000 0 0 0 5000 0 18250 0 225562 0 0 0 DANIELLE KRIZ DIRECTOR, GP 166107 0 12000 0 0 0 3231 0 6206 0 187544 0 0 0 YAEL WEINMAN VICE PRESIDENT, GP 219160 0 20000 0 0 0 5151 0 19107 0 263418 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ITIC MEMBERSHIP SHALL CONSIST OF U.S. COMPANIES OR U.S. SUBSIDIARIES OF FOREIGN COMPANIES ENGAGED IN THE DEVELOPMENT, PUBLICATION, MANUFACTURE OR ASSEMBLY OF INFORMATION TECHNOLOGY PRODUCTS AND SERVICES. EACH MEMBER COMPANY HAS A SEAT ON THE BOARD OF DIRECTORS, WITH ALL THE RIGHTS, DUTIES AND PRIVILEGES THAT COME WITH THAT POSITION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY INTERNAL MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED AT A MINIMUM TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST IN ACCORDANCE WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF ITI OFFICERS IS OVERSEEN BY THE COMPENSATION COMMITTEE OF THE BOARD. THEIR DECISION-MAKING PROCESS WILL INCLUDE REFERENCE TO WHATEVER INDEPENDENT DATA THEY FIND RELEVANT AND APPROPRIATE IN MAKING THEIR DETERMINATION. FORM 990, PART VI, SECTION C, LINE 19 THE 990 IS AVAILABLE UPON REQUEST. OTHER DOCUMENTS REFERENCED (GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS) ARE AVAILABLE ONLY TO ITIC MEMBER COMPANIES UPON REQUEST. MONTHLY FINANCIAL REPORTS ARE PROVIDED TO THE FINANCE COMMITTEE, AND QUARTERLY FINANCIAL REPORTS ARE PROVIDED TO THE FULL BOARD. FORM 990, PART IX, LINE 11G CONTRACT SERVICES 1,708,119. FORM 990, PART XII, LINE 2C: THE AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR.