2016-06-14T12:32:53-05:00 2015-07-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2014-08-01 042114561 AMERICAN ASSOCIATION FOR JUSTICE AMER 2029653500 777 6TH STREET NW NO 200 WASHINGTON DC 20001 CHARLES JEFFRESS COO 2029653500 2016-06-14 1 ELIZABETH HELLER P00397829 2022932200 2014 2016-08-17 19:52:53Z LINDA LIPSEN 777 6TH STREET NW NO 200 WASHINGTON DC 20001 26374426 0 X WWW.JUSTICE.ORG X 1977 DC THE AMERICAN ASSOCIATION FOR JUSTICE PROMOTES JUSTICE AND FAIRNESS FOR INJURED PERSONS, SAFEGUARDS VICTIM'S RIGHTS, AND STRENGTHENS THE CIVIL JUSTICE SYSTEM THROUGH EDUCATION AND DISCLOSURE OF INFORMATION CRITICAL TO PUBLIC HEALTH AND SAFETY. 283 283 121 400 1538643 -57383 2097914 2119170 21611988 22582288 -22534 3780 2440208 1654945 26127576 26360183 0 0 0 0 9525744 9784549 0 0 0 15862907 16397008 25388651 26181557 738925 178626 11586538 10339076 16128580 15319960 -4542042 -4980884 X THE MISSION OF THE ASSOCIATION SHALL BE TO:SEEK JUSTICE FOR ALL...PRESERVE THE CONSTITUTIONAL RIGHT TO TRIAL BY JURY...PREVENT INJURY FROM OCCURRING...CHAMPION THE CAUSE OF THOSE WHO DESERVE REDRESS FOR INJURY TO PERSON OR PROPERTY...PROMOTE THE PUBLIC GOOD THROUGH CONCERTED EFFORTS TO SECURE SAFE PRODUCTS, A SAFE WORKPLACE, A CLEAN ENVIRONMENT, AND QUALITY HEALTH CARE...FURTHER THE RULE OF LAW AND THE CIVIL JUSTICE SYSTEM, AND PROTECT THE RIGHTS OF THE ACCUSED...INSPIRE EXCELLENCE IN ADVOCACY THROUGH TRAINING AND EDUCATION...ENCOURAGE COOPERATION AMONG MEMBERS...ADVANCE THE COMMON LAW AND THE FINEST TRADITIONS OF JURISPRUDENCE...UPHOLD THE HONOR AND DIGNITY OF THE LEGAL PROFESSION AND THE HIGHEST STANDARDS OF ETHICAL CONDUCT AND INTEGRITY. 0 0 PUBLIC AFFAIRS - MONITORING STATE AND FEDERAL LEGISLATIVE AND REGULATORY ACTIVITIES AFFECTING THE TRIAL LAW PROFESSION. PUBLICATIONS - TRIAL MAGAZINE, WHICH PROVIDES TIMELY, RELEVANT, AND PRACTICAL NEWS AND INFORMATION THAT OUR MEMBERS CAN APPLY IN THEIR TRIAL LAW PROFESSION, SENT TO ALL MEMBERS AS WELL AS SOME JUDGES AND LAW LIBRARIES AND PUBLISHED IN PRINT MONTHLY; TRIAL NEWS, THE MAGAZINE'S TWICE-MONTHLY E-NEWSLETTER, GOES TO ALL AAJ MEMBERS EVERY OTHER THURSDAY; PRACTICE-SPECIFIC LAW REPORTERS, WHICH PROVIDE CASE FACTS, DECISIONS, SETTLEMENTS AND VERDICTS, AND EXPERTS, PUBLISHED IN PRINT BIMONTHLY AND ONLINE MONTHLY; AND MEMBER GROUP NEWSLETTERS, COVERING LEGISLATIVE ISSUES, CASE DEVELOPMENTS, PRACTICE TIPS, AND TRIAL TECHNIQUES, DELIVERED ONLINE TWO TO FOUR TIMES A YEAR. 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(THRU 6/15) 1.00 1.00 X 0 0 0 GREGORY CUSIMANO AWARD RECIPIENT 1.00 1.00 X 0 0 0 O FAYRELL FURR JR AWARD RECIPIENT 1.00 1.00 X 0 0 0 HOWARD NATIONS AWARD RECIPIENT 1.00 1.00 X 0 0 0 LEONARD ORMAN AWARD RECIPIENT 1.00 1.00 X 0 0 0 MARY ALEXANDER AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 ROBERT BEGAM AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LEO BOYLE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 DAVID CASEY JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MICHAEL COLLEY AAJ PAST PRESIDENT (THRU 6/15) 1.00 1.00 X 0 0 0 ROXANNE CONLIN AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 LEWIS EIDSON AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 KATHLEEN FLYNN PETERSON AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 ROBERT HABUSH AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 RICHARD HAILEY AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RUSS HERMAN AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 JOSEPH KELNER AAJ PAST PRESIDENT (THRU 10/14) 1.00 1.00 X 0 0 0 J D LEE AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 PAMELA LIAPAKIS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MICHAEL MAHER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MARK MANDELL AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RICHARD MARKUS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MARY ALICE MCLARTY AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RICHARD MIDDLETON JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 BARRY NACE AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 GARY PAUL AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 EUGENE PAVALON AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 PETER PERLMAN AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 TODD SMITH AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 HOWARD SPECTER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LARRY STEWART AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 KENNETH SUGGS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 ANTHONY TARRICONE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 C GIBSON VANCE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 A WARD WAGNER JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 BILL WAGNER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LES WEISBROD AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LINDA LIPSEN CEO 35.50 2.00 X 593946 33461 34501 CHARLES JEFFRESS COO 30.50 7.00 X 199615 45814 22993 MARY K BERGE CFO 28.50 9.00 X 162884 51437 24703 ANJALI JESSEERAMSING GENERAL COUNSEL - INCOMING 36.00 1.50 X 173881 7245 22166 ANNE B ENOS SENIOR DIRECTOR 11.25 26.25 X 48359 112837 8077 SUSAN STEINMAN SR. DIR, POLICY & DEP GEN. COUNSEL 37.50 0.00 X 180074 0 19887 SANJIN SAHADZIC DIR, INFO TECH 25.50 12.00 X 112596 52987 0 KELLY MARTIN DIR, BUS DEV 35.50 2.00 X 155903 8783 13613 JOHN BOWMAN DIR, FEDERAL RELATIONS 37.50 0.00 X 159389 0 5268 LINDSAY ROITMAN DIR,DEV., PLND GIVING & SPCL FNDS 37.50 0.00 X 165748 0 14126 1952395 312564 165334 16 0 1 0 MCMURRYTMG 1129 20TH ST NW SUITE 700 WASHINGTON DC 20036 MAGAZINE PRODUCTION 682846 EXPEDIENT LOCKBOX 9886 PO BOX 8500 PHILADELPHIA PA 19178 SERVER HOSTING & SUPPORT 348082 WILMER HALE PO BOX 7247-8760 PHILADELPHIA PA 191798760 LEGAL SERVICES & STRATEGIC ADVICE 328692 VIVA CREATIVE 164 ROLLINS AVE SUITE 200 ROCKVILLE MD 20852 AUDIO VISUAL SERVICES 305791 GRSC CONSULTING LLC 2828 UNIVERSITY AVENUE SUITE 150 MINNEAPOLIS MN 55414 LOBBYING/LEGISLATIVE WORK 267977 21 2119170 2119170 MEMBERSHIP DUES 900099 16607905 16607905 REGISTRATION 900099 3366216 3366216 SPONSORSHIPS 900099 1386703 1386703 ADVERTISING 511120 1112933 1112933 SUBSCRIPTION 900099 108531 108531 22582288 4367 4367 466922 466922 516321 0 516321 516321 516321 13656 14243 -587 -587 -587 LEGAL AND RESEARCH 511120 425710 425710 OTHER INCOME 900099 228133 228133 PRODUCTS & PUBLICATIONS 900099 17859 17859 671702 26360183 20328644 1538643 2373726 1544919 6714060 -131565 1657135 262328 115773 1854009 2215401 587303 1370158 408311 3274169 622919 3622431 917446 146143 PRINTING & PUBLICATIONS 582524 FUNDRAISING 184268 OFFICERS EXPENSE 158183 DUES & SUBSCRIPTIONS 72599 3043 26181557 799 800 2700619 2851617 588767 685514 270183 235635 14198709 10880109 4013224 3318600 4012946 3246910 11586538 10339076 2058668 2082958 12489891 11484150 1580021 1752852 16128580 15319960 X -5425130 -6522196 883088 1541312 -4542042 -4980884 11586538 10339076 X 178626 -617468 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 173 173 173 1 AMERICAN ASSOCIATION FOR JUSTICE PAC 777 6TH STREET NW STE 200 WASHINGTON DC 20001 526161471 7150240 0 0 1 16607905 5223757 3793910 9017667 3985897 5031770 PART I-A, LINE 1: DIRECT: CANDIDATE COMMUNICATIONS EXPENDITURES. ADDITIONALLY, AAJ HAS AN IRC SECTION 527 CONNECTED POLITICAL ACTION COMMITTEE 5505821 3138067 2367754 3054177 2354441 699736 5638711 5387601 251110 3318600 FAVORABLE LEASE ASSET 1982118 DEFERRED COMPENSATION PLAN 720913 RELATED PARTY RECEIVABLE 225787 OTHER ASSET 318092 3246910 ACCRUED PENSION CONTRIBUTION 1031939 DEFERRED COMPENSATION PLAN 720913 1752852 25743302 -616881 -616881 26360183 0 26360183 26182144 587 587 26181557 0 26181557 PART XI, LINE 2D - OTHER ADJUSTMENTS: PENSION BENEFIT OTHER THAN PERIODIC -617,468. LOSS ON DISPOSAL OF ASSETS 587. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS 587. X 1 1 X X X X 0 1 0 LINDA LIPSEN CEO 529188 29813 54197 3053 10561 595 16749 944 18752 1056 629447 35461 0 0 CHARLES JEFFRESS COO 191974 44060 1220 280 6421 1474 9893 2271 8808 2022 218316 50107 0 0 MARY K BERGE CFO 159897 50494 1140 360 1847 583 8428 2661 10346 3267 181658 57365 0 0 ANJALI JESSEERAMSING GENERAL COUNSEL - INCOMING 173242 7218 0 0 639 27 8872 370 12407 517 195160 8132 0 0 ANNE B ENOS SENIOR DIRECTOR 48285 112665 0 0 74 172 2423 5654 0 0 50782 118491 0 0 SUSAN STEINMAN SR. DIR, POLICY & DEP GEN. COUNSEL 177376 0 2000 0 698 0 9308 0 10580 0 199962 0 0 0 SANJIN SAHADZIC DIR, INFO TECH 111299 52376 1020 480 277 131 0 0 0 0 112596 52987 0 0 KELLY MARTIN DIR, BUS DEV 114653 6459 40804 2299 446 25 0 0 12887 726 168790 9509 0 0 JOHN BOWMAN DIR, FEDERAL RELATIONS 156510 0 2000 0 879 0 0 0 5268 0 164657 0 0 0 LINDSAY ROITMAN DIR,DEV., PLND GIVING & SPCL FNDS 165328 0 0 0 420 0 8339 0 5787 0 179874 0 0 0 PART I, LINE 1A LINDA LIPSEN WAS REIMBURSED FOR SPOUSAL TRAVEL EXPENSES. FOR FY15, THIS AMOUNT WAS $942. THIS AMOUNT WAS REPORTED TO HER AS TAXABLE COMPENSATION ON FORM W-2. PART I, LINE 4B LINDA LIPSEN PARTICIPATES IN A 457F SUPPLEMENTAL RETIREMENT PROGRAM. TOTAL CONTRIBUTIONS TO THE 457F PLAN FOR THE YEAR WERE $76,143.19. FORM 990, PART VI, SECTION A, LINE 1 AAJ HAS AN EXECUTIVE COMMITTEE WITH THE AUTHORITY TO ACT FOR THE ORGANIZATION BETWEEN BOARD OF GOVERNORS MEETINGS, EXCEPT WITH REGARD TO THOSE MATTERS SPECIFICALLY RESERVED TO THE BOARD. EXECUTIVE COMMITTEE ACTIONS ARE REPORTED TO THE BOARD AT THE NEXT BOARD MEETING. THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE ASSOCIATION; TWO MEMBERS APPOINTED BY THE PRESIDENT (ONLY ONE OF WHOM MAY BE A PAST-PRESIDENT); FIVE MEMBERS OF THE BOARD OF GOVERNORS ELECTED BY THE BOARD OF GOVERNORS; THE CHAIR OF THE BUDGET COMMITTEE; THE CHAIR OF STATE DELEGATES; THE IMMEDIATE PAST PRESIDENT; A MEMBER OF THE NATIONAL ASSOCIATION OF TRIAL LAWYER EXECUTIVES (NATLE) SELECTED BY NATLE; THE CHAIR OF THE PRESIDENT'S COUNCIL; A MEMBER FROM THE WOMEN'S CAUCUS SELECTED BY THE WOMEN'S CAUCUS; A MEMBER FROM THE MINORITY CAUCUS SELECTED BY THE MINORITY CAUCUS; A MEMBER OF THE NEW LAWYERS DIVISION SELECTED BY THE NEW LAWYERS DIVISION; AND THE CEO OF THE ASSOCIATION (WITHOUT THE RIGHT TO VOTE). FORM 990, PART VI, SECTION A, LINE 2 BRIDGET N. LONG, DERRICK WALKER, W. COLEMAN ALLEN JR. - BUSINESS RELATIONSHIP ADRIANNE WALVOORD WEBB, SOL H. WEISS - BUSINESS RELATIONSHIP JENNIE ANDERSON, LORI ANDRUS - BUSINESS RELATIONSHIP ELISE SANGUINETTI, MIKE ARIAS - BUSINESS RELATIONSHIP VANESSA CANTLEY, WILLIAM NEFZGER - BUSINESS RELATIONSHIP J. BURTON LEBLANC, RUSSELL BUDD - BUSINESS RELATIONSHIP C. GIBSON VANCE, NAVAN WARD JR. - BUSINESS RELATIONSHIP MICHAEL T. BIGOS, DANIEL G. KAGAN - BUSINESS RELATIONSHIP MIRIAM R. BOURDETTE, PHILIP C. BOURDETTE - BUSINESS & FAMILY RELATIONSHIP DAVID S. CASEY JR., FREDERICK SCHENK - BUSINESS RELATIONSHIP MARK D. CHAPPELL, W. HUGH MCANGUS JR. - BUSINESS RELATIONSHIP LEWIS S. EIDSON, JULIE BRAMAN KANE - BUSINESS RELATIONSHIP GREGORY S. CUSIMANO, EMILY HAWK MILLS - BUSINESS RELATIONSHIP MARK S. DAVIS, ERIN CASSELL DAVIS - BUSINESS & FAMILY RELATIONSHIP DANIEL H. FRIEDMAN, ROBERT R. MOODIE - BUSINESS RELATIONSHIP BRIAN P. GALLIGAN, JOSEPH M. GALLIGAN - BUSINESS & FAMILY RELATIONSHIP NATHAN R. OVIATT, TERENCE R. QUINN - BUSINESS RELATIONSHIP ROBERT L. HABUSH, ROBERT L. JASKULSKI - BUSINESS RELATIONSHIP RUSS HERMAN, STEPHEN HERMAN - BUSINESS & FAMILY RELATIONSHIP KIMBERLY A. DOUGHERTY, JASON PENN, KENNETH M. SUGGS - BUSINESS RELATIONSHIP DIANE L. CARDOSO, LAWRENCE M. SIMON - BUSINESS RELATIONSHIP TATUM LINDBO, TIM O'KEEFE - BUSINESS RELATIONSHIP DAVID EFRON, ALBERTO J. PEREZ HERNANDEZ - BUSINESS RELATIONSHIP TRUDY FENSTER, LEE J. ROHN - BUSINESS RELATIONSHIP JIM LEVENTHAL, MOLLY L. WELCH - BUSINESS RELATIONSHIP ZACHARY MANDELL, MARK S. MANDELL - BUSINESS & FAMILY RELATIONSHIP LAURA HILLYER, M. CLAIRE WILKINSON - BUSINESS RELATIONSHIP SCOTT R. BICKFORD, ROSHAWN DONAHUE - BUSINESS RELATIONSHIP REGINALD WATSON, LES WEISBROD - BUSINESS RELATIONSHIP CHRISTIAN M. MORRIS, BRIAN D. NETTLES - BUSINESS RELATIONSHIP BARRY J. NACE, CHRISTOPHER T. NACE - BUSINESS & FAMILY RELATIONSHIP RICHARD D. HAILEY, MARY BETH RAMEY - BUSINESS & FAMILY RELATIONSHIP KATE E. JAYCOX, KATHLEEN FLYNN PETERSON - BUSINESS RELATIONSHIP KRISTEEN HAND, MEL C. ORCHARD III, G. BRYAN ULMER III - BUSINESS RELATIONSHIP JIM VITITOE, MICHAEL HUGO - BUSINESS RELATIONSHIP PETER A. KRAUS, GARY M. PAUL - BUSINESS RELATIONSHIP WADE E. BYRD, PAUL BYRD - FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS THE FOLLOWING CLASSES OF MEMBERS: REGULAR MEMBER: LICENSED TO PRACTICE LAW AND FOR THE MOST PART, BASED ON CASELOAD AND TIME, REPRESENTS THE PLAINTIFF IN CIVIL LITIGATION OR REPRESENTS THE DEFENDANT IN CRIMINAL LITIGATION. ASSOCIATE MEMBER: LICENSED TO PRACTICE LAW AND DOES NOT OTHERWISE QUALIFY FOR ANY OTHER MEMBERSHIP CLASS. GOVERNMENT MEMBER: LICENSED TO PRACTICE LAW AND IS IN THE FULL-TIME EMPLOY OF ANY LOCAL, STATE, OR FEDERAL GOVERNMENT AGENCY OR PUBLIC DEFENDER. LAW PROFESSOR MEMBER: ENGAGED IN FULL-TIME TEACHING OF THE LAW AT ANY ACCREDITED LAW SCHOOL OR COLLEGE AND IS LICENSED TO PRACTICE LAW IN ANY COUNTRY, STATE, OR JURISDICTION. MILITARY MEMBER: LICENSED TO PRACTICE LAW IN ANY COUNTRY, STATE, OR JURISDICTION, AND IS IN THE FULL-TIME ACTIVE SERVICE OF THE ARMED FORCES OF THE UNITED STATES. LAW STUDENT MEMBER: A LAW STUDENT ENGAGED IN A COURSE OF STUDY AT A LAW SCHOOL. LAW GRADUATE MEMBER: HAS RECEIVED A DEGREE IN LAW FROM AN ACCREDITED LAW SCHOOL OR COLLEGE BUT HAS NOT BEEN LICENSED TO PRACTICE LAW. PARALEGAL AFFILIATE MEMBER: HAS MEMBERSHIP IN AN AFFILIATED UNIT OF AAJ COMPOSED OF PARALEGALS. RETIRED MEMBERS-MEMBERS WHO HAVE ATTAINED THE AGE OF SEVENTY YEARS, WHO HAS RETIRED FROM THE ACTIVE PRACTICE OF LAW, AND WHO HAS COMPLETED TEN YEARS AS A DUES-PAYING MEMBER OF THE ASSOCIATION. IN ADDITION, ANY MEMBER ATTAINING 70 YEARS OF AGE AND 30 YEARS OF PAID AAJ MEMBERSHIP, REGARDLESS OF EMPLOYMENT STATUS, WILL BE ELIGIBLE FOR RETIRED STATUS. EMERITUS MEMBERS-ANY PERSON WHO HAS ATTAINED THE AGE OF SIXTY YEARS, WHO HAS RETIRED FROM THE ACTIVE PRACTICE OF LAW, AND WHO HAS COMPLETED TEN YEARS AS A DUES-PAYING MEMBER OF THE ASSOCIATION WILL BE ELIGIBLE FOR EMERITUS MEMBERSHIP AND SHALL, PRIOR TO ATTAINING THE AGE OF SEVENTY YEARS, CONTINUE TO BE AN EMERITUS MEMBER. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE BOARD OF GOVERNORS AND STATE DELEGATES ARE NOMINATED AND ELECTED AT AAJ'S ANNUAL CONVENTION BY A MAJORITY OF AAJ MEMBERS ELIGIBLE AS PROVIDED FOR IN IN ITS BYLAWS, AND WHO ARE PRESENT AND VOTING AT A CAUCUS MEETING CALLED FOR THAT PURPOSE. NO MEMBER SHALL BE ELECTED WHOSE PRINCIPAL OFFICE IS LOCATED WITHIN A STATE WHERE AN OFFICIAL AFFILIATE OF THE ASSOCIATION IS LOCATED, IF SUCH AFFILIATE HAS NOMINATED ONE OR MORE MEMBERS, UNLESS SUCH MEMBER SHALL HAVE BEEN NOMINATED BY THAT OFFICIAL AFFILIATE. NO MEMBER OF THE BOARD OF GOVERNORS OR STATE DELEGATES SHALL BE ELECTED UNLESS SAID GOVERNOR OR DELEGATE IS AN ELIGIBLE MEMBER AS PROVIDED FOR IN THE AAJ BYLAWS. NO MEMBER SHALL BE ELIGIBLE TO VOTE ON ANY MATTER OR IN ANY ELECTION AT THE ANNUAL CONVENTION UNLESS SUCH MEMBER HAS BEEN A MEMBER OR HAS APPLIED FOR MEMBERSHIP AT LEAST SIXTY DAYS PRIOR TO THE ANNUAL CONVENTION AND IS A PAID REGISTRANT AT SUCH CONVENTION. FORM 990, PART VI, SECTION A, LINE 7B THE ESTABLISHMENT OF NEW AAJ SECTIONS, THE ABOLITION OF SECTIONS AND AMALGAMATION OF SECTIONS SHALL BE BY ACTION OF THE BOARD OF GOVERNORS WITH THE APPROVAL OF THE MEMBERSHIP AT THE ANNUAL CONVENTION. FORM 990, PART VI, SECTION B, LINE 10B THE ASSOCIATION HAS STATE AFFILIATES BUT EACH IS AN INDEPENDENTLY INCORPORATED ENTITY, WITH ITS OWN BYLAWS AND ENTIRELY SEPARATE ARTICLES OF INCORPORATION. AN ATTORNEY DOES NOT NEED TO BE A MEMBER OF AAJ IN ORDER TO BE A MEMBER OF A STATE AFFILIATE. THE BOARD HAS DESIGNATED AFFILIATES PURSUANT TO ARTICLE XII OF THE BYLAWS, WHICH PROVIDES "ANY STATE OR LOCAL TRIAL LAWYERS ASSOCIATION MAY BECOME AN AFFILIATE OF THE ASSOCIATION UPON APPROVAL BY THE BOARD OF GOVERNORS, PROVIDED THAT ITS PURPOSES ARE CONSISTENT WITH THE PURPOSES OF THE ASSOCIATION, AND PROVIDED THE STATE OR LOCAL TRIAL LAWYERS ASSOCIATION DOES NOT SPONSOR A FEDERAL POLITICAL ACTION COMMITTEE. THE BOARD OF GOVERNORS SHALL BE ENTITLED TO REVIEW THE PROGRAMS, ACTIVITIES, AND POLICIES OF EACH AFFILIATE AND MAY, AFTER APPROPRIATE NOTICE TO THE AFFILIATE, RESCIND THE AFFILIATE STATUS." OTHER THAN THIS BYLAWS PROVISION, THERE ARE NO OTHER WRITTEN POLICIES AND PROCEDURES GOVERNING AFFILIATE ACTIVITIES. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY AAJ'S CFO, COO, AND THE AUDIT COMMITTEE. A FULL COPY IS MADE AVAILABLE TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE GOVERNOR OR ORGANIZATIONAL MANAGER SHALL REVEAL THE POTENTIAL CONFLICT, IN WRITING TO THE AAJ PRESIDENT, UNLESS THE PRESIDENT IS THE GOVERNOR IN QUESTION, IN WHICH CASE IT SHALL BE DISCLOSED TO THE AAJ PRESIDENT ELECT. THE WRITTEN DISCLOSURE SHALL INCLUDE, AT A MINIMUM, THE FOLLOWING: I. THE NATURE OF THE TRANSACTION. II. THE TERMS AND CONDITIONS OF THE TRANSACTION, INCLUDING MONEY OR OTHER BENEFITS FLOWING TO THE GOVERNOR, THE ORGANIZATIONAL MANAGER OR THE OTHER DISQUALIFIED PERSON. III. TO THE EXTENT THAT IT IS A DISQUALIFIED PERSON AND NOT AN ORGANIZATIONAL MANAGER OR GOVERNOR, THE NAME, ADDRESS AND RELATIONSHIP OF THE DISQUALIFIED PERSON TO THE ORGANIZATIONAL MANAGER OR GOVERNOR AND THE EXTENT OF THAT PERSON'S INTEREST IN THE TRANSACTION. IV. ANY OTHER INFORMATION REASONABLY REQUESTED BY THE PRESIDENT OR PRESIDENT ELECT. IN THE EVENT OF ANY POTENTIAL CONFLICT OF INTEREST BETWEEN THE AAJ AND ITS GOVERNORS, ORGANIZATIONAL MANAGERS, OR OTHER DISQUALIFIED PERSONS, NO TRANSACTION WILL BE CONSUMMATED IF: I. THE TRANSACTION IS NOT BASED UPON FAIR MARKET VALUE, INCLUDING REASONABLE COMPENSATION WITH RESPECT TO ANY ORGANIZATIONAL MANAGER WHO IS AN EMPLOYEE; OR, II. ANY TRANSACTION IN WHICH THE GOVERNOR, ORGANIZATIONAL MANAGER OR OTHER DISQUALIFIED PERSON RECEIVES A PERCENTAGE OF THE REVENUES OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S COMPENSATION IS REVIEWED AND APPROVED BY A BOARD COMMITTEE ON AN ANNUAL BASIS. COMPENSATION FOR OTHER INDIVIDUALS IS REVIEWED AND APPROVED BY MANAGEMENT, USING COMPARABLE DATA FROM SITES LIKE GUIDESTAR.ORG OR SALARYRATE.COM. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE NOT GENERALLY MADE AVAILABLE TO THE GENERAL PUBLIC, BUT IF REQUESTS FOR COPIES OF THESE DOCUMENTS WERE TO BE RECEIVED, THE ORGANIZATION WOULD CONSIDER MAKING THEM AVAILABLE TO THE REQUESTOR. FORM 990, PART XI, LINE 9: PENSION BENEFIT OTHER THAN PERIODIC -617,468. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CAPITOL JUSTICE LLC 777 6TH STREET NW STE 200 WASHINGTON DC 20001 042114561 HOLDS INTEREST IN HEADQUARTERS BUILDING DC AMERICAN ASSOCIATION FOR JUSTICE THE AAJ ROBERT L HABUSH ENDOWMENT 777 6TH STREET NW STE 200 WASHINGTON DC 20001 521964499 FUNDING BASE FOR EDUCATIONAL PROGRAMS, RESEARCH AND SCHOLARSHIPS DC 501(C)(3) LINE 11A, I AMERICAN ASSOCIATION FOR JUSTICE 1 AAJ POLITICAL ACTION COMMITTEE 777 6TH STREET NW STE 200 WASHINGTON DC 20001 526161471 POLITICAL ACTION COMMITTEE DC 527 AMERICAN ASSOCIATION FOR JUSTICE 1 AAJ EDUCATION FUND 777 6TH STREET NW STE 200 WASHINGTON DC 20001 521105720 EDUCATIONAL FOUNDATION DC 501(C)(3) LINE 9 AMERICAN ASSOCIATION FOR JUSTICE 1 CIVIL JUSTICE FOUNDATION 777 6TH STREET NW STE 200 WASHINGTON DC 20001 521477114 SAFEGUARD CONSTITUTIONAL RIGHTS DC 501(C)(3) LINE 7 AMERICAN ASSOCIATION FOR JUSTICE 0 AAJ FOUNDATION 777 6TH STREET NW STE 200 WASHINGTON DC 20001 463159400 SUPPORTING AAJ ACTIVITIES DC 501(C)(3) LINE 7 AMERICAN ASSOCIATION FOR JUSTICE 1 THE ATLA GROUP INSURANCE TRUST 777 6TH STREET NW SUITE 200 WASHINGTON DC 20001 526231357 INSURANCE TRUST DC N/A T 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 AAJ EDUCATION FUND O 971054 COST AAJ EDUCATION FUND Q 482523 CASH AAJ ROBERT HABUSH ENDOWMENT Q 102933 CASH