2016-05-09T14:44:32-05:00 2015-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2015-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 1700 DIAGONAL ROAD NO 625 ALEXANDRIA VA 22314 MAURA HARTY PRESIDENT/CEO 7038376313 2016-05-09 1 JAMES LARSON CPA P01329561 3019519090 2015 2016-09-27 15:27:22Z MAURA HARTY 1700 DIAGONAL ROAD NO 625 ALEXANDRIA VA 22314 3949746 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 27 27 10 56 0 0 1177092 3086636 0 0 358 410 -63512 -203466 1113938 2883580 180586 170413 0 0 1243309 1041813 44500 0 239284 1359818 1301088 2828213 2513314 -1714275 370266 3718800 4115761 239754 252125 3479046 3863636 TO MAKE THE WORLD A SAFER PLACE FOR CHILDREN BY ERADICATING CHILD ABDUCTION, SEXUAL ABUSE AND EXPLOITATION THROUGH ADVOCACY, TRAINING AND COLLABORATION. 0 0 2040689 170413 BUILT GLOBAL CAPACITY AND INFRASTRUCTURE TO HELP LAW ENFORCEMENT, GOVERNMENT, CIVIL SOCIETY, AND OTHERS BETTER RESPOND TO THE PROBLEM OF MISSING AND EXPLOITED CHILDREN THROUGH COORDINATED EFFORTS, INFORMATION SHARING, ADVOCACY, TRAINING AND COLLABORATION. 2040689 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 1 1 0 0 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 1 13 0 1 10 1 0 1 SN 0 0 0 1 1 0 0 0 0 X 27 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AZ AR CA CT DC GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OR PA RI SC TN UT VA WA WV WI X X PATRICIA DEW 7038376313 1700 DIAGONAL ROAD NO 625 ALEXANDRIA VA 22314 FRANZ HUMER CHAIR 1.00 X X 0 0 0 MARY BANOTTI VICE CHAIR 1.00 X X 0 0 0 VICTOR HALBERSTADT VICE CHAIR 1.00 X X 0 0 0 DANIEL H COHEN TREASURER 1.00 X X 0 0 0 MIHAELA GEOANA SECRETARY 1.00 X X 0 0 0 GORAN ANDO MEMBER 1.00 X 0 0 0 ELIZABETH FRAWLEY BAGLEY MEMBER 1.00 X 0 0 0 GEORGE BICKERSTAFF MEMBER 1.00 X 0 0 0 MAUD DE BOER BUQUICCHIO MEMBER 1.00 X 0 0 0 ERNESTO CAFFO MEMBER 1.00 X 0 0 0 ROBBIE CALLAWAY MEMBER 1.00 X 0 0 0 DANIEL CARDON DE LICHTBUER MEMBER 1.00 X 0 0 0 DENNIS DECONCINI MEMBER 1.00 X 0 0 0 MIKE DENOMA MEMBER 1.00 X 0 0 0 COURTNEY GREGOIRE MEMBER 1.00 X 0 0 0 AMANDA GUTKIN MEMBER 1.00 X 0 0 0 NANCY KELLY MEMBER 1.00 X 0 0 0 JEFF KOONS MEMBER 1.00 X 0 0 0 JAMES LEVINE MEMBER 1.00 X 0 0 0 HELGA LONG MEMBER 1.00 X 0 0 0 PER-OLOF LOOF MEMBER 1.00 X 0 0 0 MOHAMED Y MATTAR MEMBER 1.00 X 0 0 0 OSAMU NAGAYAMA MEMBER 1.00 X 0 0 0 JUAN MIGUEL PETIT MEMBER 1.00 X 0 0 0 DOV RUBINSTEIN MEMBER 1.00 X 0 0 0 RAYMOND SCHINAZI MEMBER 1.00 X 0 0 0 COSTAS YANNOPOULOS MEMBER 1.00 X 0 0 0 MAURA HARTY PRESIDENT/CEO 37.50 X 260351 0 8314 JESSICA SARRA CFLAO 37.50 X 148973 0 11519 GUILLERMO GALLARZA PROGRAM DIRECTOR 37.50 X 122878 0 35031 532202 0 54864 3 0 1 0 0 1094409 2837 1989390 825443 3086636 410 410 800000 800000 0 62700 1094409 266166 -203466 -203466 2883580 0 0 -203056 X 170413 170413 429157 300099 89946 39112 475500 391530 6447 77523 34675 33792 437 446 40864 28943 7801 4120 61617 46763 6553 8301 6988 6988 31620 31620 318963 260760 4807 53396 42178 35278 2644 4256 104977 104053 455 469 284586 231854 26366 26366 158505 152821 2588 3096 195181 189231 3299 2651 81623 66144 7718 7761 38929 38929 EQUIPMENT 20358 15010 2344 3004 PAYROLL ADMIN. FEES 10452 8238 824 1390 REPAIRS AND MAINTENANCE 2753 2235 255 263 DUES AND SUBSCRIPTIONS 2702 2684 9 9 1273 841 299 133 2513314 2040689 233341 239284 415109 404328 2595892 1078976 798007 3888 3585 58635 61342 635817 410094 139900 225723 1995493 26799 26884 3718800 4115761 92807 167333 12070 9818 134877 74974 239754 252125 X 1681771 2078452 1797275 1785184 3479046 3863636 3718800 4115761 X 370266 14324 X 0 1 X 1 0 X 1557034 1939170 3728868 1177092 3086636 11488800 1557034 1939170 3728868 1177092 3086636 11488800 4547727 6941073 478 383 460 358 410 2089 11490889 0.60410 0.59510 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 470079 397331 72748 165738 12763 152975 225723 DEFERRED RENT 74974 74974 X 2984408 100828 170413 271241 2713167 170413 170413 2883580 2614142 100828 170413 271241 2342901 170413 170413 2513314 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2015, ICMEC HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: ICMEC LIMITED REVENUE INCLUDED IN REVENUE ON THE COMBINED 170,413. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 170,413. FINANCIAL STATEMENTS. PART XII, LINE 2D - OTHER ADJUSTMENTS: ICMEC LIMITED EXPENSES INCLUDED IN EXPENSES ON THE COMBINED 170,413. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. 170,413. 1 SOUTH AMERICA 0 2 PROGRAM SERVICE ACTIVITIES TECHNICAL ASSISTANCE, ADVOCACY, COLLABORATION, AND TRAINING 96084 EAST ASIA PACIFIC 1 1 GRANTS TO RECIPIENTS LOCATED IN THE REGION 170413 1 3 0 0 1 3 266497 0 266497 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE 170413 WIRE 0 1 1 0 1 0 0 0 PART I, LINE 2: ICMEC ENTERS INTO A FORMAL AGREEMENT WITH ANY ORGANIZATION OR INDIVIDUAL OUTSIDE THE UNITED STATES FOR ANY SERVICES REQUESTED. THIS AGREEMENT CONTAINS PROGRAM AND FINANCIAL DOCUMENTATION THAT MUST BE MAINTAINED AND/OR FORWARDED TO THE ORGANIZATION FOR THE OUTSIDE PARTY TO BE REIMBURSED BY THE ORGANIZATION. THE CONTRACT GIVES ICMEC THE RIGHT TO INSPECT ORIGINAL FINANCIAL FILES AS NECESSARY. X X X X X X 1 JFM GROUP 629 FIFTH AVENUE SUITE 106 PELHAM NY 10803 CONSULTANT FOR GALA 0 0 60000 -60000 60000 -60000 AL AK AZ AR CA CT DC GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OR PA RI SC TN UT VA WA WV WI 2015 GALA 1157109 1094409 62700 3535 53215 97250 112166 1157109 1094409 62700 3535 53215 97250 112166 266166 -203466 X 0 0 0 0 0 0 0 0 0 MAURA HARTY PRESIDENT/CEO 260351 0 0 0 0 0 2019 0 6295 0 268665 0 0 0 JESSICA SARRA CFLAO 148973 0 0 0 0 0 0 0 11519 0 160492 0 0 0 GUILLERMO GALLARZA PROGRAM DIRECTOR 122878 0 0 0 0 0 9100 0 25931 0 157909 0 0 0 CAROLINE HUMER FRANZ HUMER, BOARD CHAIR, IS THE FATHER OF CAROLINE HUMBER 87120 ICMEC PAID CAROLINE HUMER, EMPLOYEE OF ICMEC, FOR SERVICES RENDERED DURING THE YEAR. 0 VAUGHAN BAGLEY ELIZABETH FRAWLEY BAGLEY, BOARD MEMBER, IS THE MOTHER OF VAUGHAN BAGLEY 35100 ICMEC PAID VAUGHAN BAGLEY, CONTRACTOR OF ICMEC, FOR PROFESSIONAL SERVICES RENDERED DURING THE YEAR. 0 X 1 800000 SALES PRICE X 2 25443 FMV 0 0 0 0 PART I, COLUMN (B): THE AMOUNT REPORTED ON PART I, COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTORS WHO PROVIDED NON-CASH DONATIONS TO THE ORGANIZATION DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 11 ICMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT AUDITORS ALSO PREPARE THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD OF DIRECTORS, FINANCE, AND AUDIT COMMITTEE REVIEW THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. UPON APPROVAL OF THE 990 BY THE FINANCE AND AUDIT COMMITTEE, THE 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION'S KEY STAFF MUST ANNUALLY REAFFIRM THAT THE CONFLICT OF INTEREST FORM ON FILE WITH THE ORGANIZATION IS ACCURATE AND COMPLETE. THE CONFLICT POLICY AND CONFLICT DISCLOSURE FORM NOTIFY DIRECTORS AND STAFF OF THEIR DUTY TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ANY POTENTIAL CONFLICT SITUATIONS ARE DISCLOSED TO THE BOARD OF DIRECTORS WHICH DECIDES IF A CONFLICT EXISTS AND WHAT ACTIONS ARE NECESSARY BASED ON ANY CONFLICTS THAT ARE DETERMINED. IF A POTENTIAL CONFLICT OF INTEREST DOES OCCUR, THE CONFLICTED BOARD MEMBER(S) IS ASKED TO REMOVE HIM OR HERSELF FROM THE MEETING OR FROM THE DECISION MAKING PROCESS, AS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ONGOING RESPONSIBILITY OF MANAGEMENT IN CONSULTATION WITH THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERTISE REQUIRED, SCOPE OF RESPONSIBILITIES, EXPERIENCE AND LENGTH OF SERVICE, COMPLEXITY OF THE ORGANIZATION, NATURE AND SCOPE OF THE PROGRAMS AND SERVICES PROVIDED, INSTITUTIONAL KNOWLEDGE, AND PERFORMANCE, AMONG OTHER THINGS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR THE PRESIDENT AND CEO. THE PRESIDENT AND CEO, IN CONSULTATION WITH THE BOARD OF DIRECTORS, REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS OF OTHER OFFICERS AND KEY EMPLOYEES THESE DECISIONS ARE PROPERLY DOCUMENTED (NOTE ICMEC DOES NOT COMPENSATE ITS DIRECTORS OR NON-STAFF OFFICERS). THE MOST RECENT COMPENSATION REVIEW WAS COMPLETED IN OCTOBER 2015. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND ARE AVAILABLE ON ICMEC'S WEBSITE. FORM 990, PART IX, LINE 11G PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 227,885. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 35,100. TOTAL EXPENSES 262,985. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 32,875. MANAGEMENT AND GENERAL EXPENSES 4,807. FUNDRAISING EXPENSES 18,296. TOTAL EXPENSES 55,978. FORM 990, PART XI, LINE 9: CURRENCY EXCHANGE RATE ADJUSTMENT 14,324. ICMEC LIMITED TONG BUILDING 302 ORCHARD ROAD 07- SN 238862 EDUCATIONAL SN ICMEC C 55168 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ICMEC LIMITED B 170413 FMV