2016-04-28T14:11:59-05:00 2015-12-31 252062383 UHY ADVISORS MID-ATLANTIC MD INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2015-01-01 521667696 THE INGAA FOUNDATION INC INGA 2022165900 20 F STREET NW NO 450 WASHINGTON DC 20001 RICHARD HOFFMANN EXECUTIVE DIRECTOR 2022165900 2016-04-21 1 MATTHEW C DUVALL P01324790 4107205220 2015 2016-09-27 15:27:22Z RICHARD HOFFMANN 20 F STREET NW WASHINGTON DC 20001 2647046 0 X WWW.INGAA.ORG/FOUNDATION.ASPX X 1989 DC THE INGAA FOUNDATION, INC. (FOUNDATION) WAS FORMED TO FACILITATE THE SAFE, RELIABLE AND ENVIRONMENTALLY RESPONSIBLE CONSTRUCTION AND OPERATION OF INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINES SO AS TO ADVANCE THE USE OF NATURAL GAS FOR THE BENEFIT OF THE CONSUMING PUBLIC AND THE NATURAL GAS INDUSTRY. DURING 2015, THE FOUNDATION SPONSORED THREE MAJOR MEETINGS FOR ITS MEMBERS AT WHICH THE PROGRAMS FOCUSED ON DEVELOPMENTS AFFECTING THE NATURAL GAS PIPELINE INDUSTRY. THE FOUNDATION ALSO SPONSORED 15 WORKSHOPS THAT PROVIDED FOCUSED FORUMS FOR ADDRESSING LESSONS LEARNED ISSUES AND DEVELOPMENTS AFFECTING THE INDUSTRY AND COMPLETED SEVEN (7) SPONSORED STUDIES IN WHICH EXPERTS ADDRESSED SIGNIFICANT ISSUES. 179 179 20 179 0 0 0 0 1913750 1977600 105401 72948 17923 19561 2037074 2070109 0 0 0 0 578151 675212 0 0 0 1024859 1312020 1603010 1987232 434064 82877 2588763 2669178 328897 371120 2259866 2298058 X THE CORPORATION WAS FORMED TO FACILITATE THE CONSTRUCTION AND OPERATION OF INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINES SO AS TO ADVANCE THE USE OF NATURAL GAS FOR THE BENEFIT OF THE CONSUMING PUBLIC AND THE NATURAL GAS INDUSTRY. DURING 2015, THE INGAA FOUNDATION, INC. SPONSORED THREE MAJOR MEETINGS FOR ITS MEMBERS AT WHICH THE PROGRAMS FOCUSED ON DEVELOPMENTS AFFECTING THE NATURAL GAS PIPELINE INDUSTRY. 0 0 THE INGAA FOUNDATION FACILITATES THE SAFE, EFFICIENT, RELIABLE, AND ENVIRONMENTALLY RESPONSIBLE DESIGN, CONSTRUCTION, OPERATION, AND MAINTENANCE OF THE NORTH AMERICAN NATURAL GAS TRANSMISSION SYSTEM TO ADVANCE THE DELIVERY OF NATURAL GAS FOR THE BENEFIT OF THE CONSUMING PUBLIC, THE ECONOMY, AND THE ENVIRONMENT. 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 0 0 20 1 0 0 0 0 0 0 X 179 179 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X PATRICIA TAYLOR 2022165954 20 F STREET NW SUITE 450 WASHINGTON DC 20001 CRAIG MEIER BOARD MEMBER 0.10 X 0 0 0 PAUL MACGREGOR CHAIRMAN (NOV '14 - NOV '15) 2.00 X X 0 0 0 T PAUL BULMAHN BOARD MEMBER 0.10 X 0 0 0 SANDRA JONES BOARD MEMBER 0.10 X 0 0 0 W NORM SHADE BOARD MEMBER 0.10 X 0 0 0 MARTY JORGENSEN BOARD MEMBER 0.10 X 0 0 0 DENNIS PATTERSON BOARD MEMBER 0.10 X 0 0 0 TONY STRAQUADINE BOARD MEMBER 0.10 X 0 0 0 JD LORMAND BOARD MEMBER 0.10 X 0 0 0 JON NOLAND BOARD MEMBER 0.10 X 0 0 0 BOBBY A CROTTS BOARD MEMBER 0.10 X 0 0 0 JIM DIETRICH BOARD MEMBER 0.10 X 0 0 0 THOMAS WILSON BOARD MEMBER 0.10 X 0 0 0 RICHARD PORTER BOARD MEMBER 0.10 X 0 0 0 JIM DONIHEE BOARD MEMBER 0.10 X 0 0 0 RICHARD K HOTZE BOARD MEMBER 0.10 X 0 0 0 RONALD E MILLER BOARD MEMBER 0.10 X 0 0 0 DANNY HERBERT BOARD MEMBER 0.10 X 0 0 0 PETER BORGARDS BOARD MEMBER 0.10 X 0 0 0 CHRISTOPHER F ALLOWATT BOARD MEMBER 0.10 X 0 0 0 JON WELKEY BOARD MEMBER 0.10 X 0 0 0 RICHARD KEYSER BOARD MEMBER 0.10 X 0 0 0 THOMAS C BAILLIE BOARD MEMBER 0.10 X 0 0 0 CHAD ZAMARIN BOARD MEMBER 0.10 X 0 0 0 BRUCE BROWN BOARD MEMBER 0.10 X 0 0 0 MARK K LEWIS BOARD MEMBER 0.10 X 0 0 0 RANDY BRYERS BOARD MEMBER 0.10 X 0 0 0 JIM SPIGENER BOARD MEMBER 0.10 X 0 0 0 T PEYTON ASHMORE BOARD MEMBER 0.10 X 0 0 0 KELLY LANGSTON BOARD MEMBER 0.10 X 0 0 0 ROGER SPEE BOARD MEMBER 0.10 X 0 0 0 GIANLUCA FORCELLA BOARD MEMBER 0.10 X 0 0 0 TOM WILSON BOARD MEMBER 0.10 X 0 0 0 JAMEY HOLLINGSWORTH BOARD MEMBER 0.10 X 0 0 0 BRAD OLSON BOARD MEMBER 0.10 X 0 0 0 DOUG PETRIE BOARD MEMBER 0.10 X 0 0 0 JOHN BLAKNEY BOARD MEMBER 0.10 X 0 0 0 ED GALLAGHER BOARD MEMBER 0.10 X 0 0 0 BLAKE BRASWELL BOARD MEMBER 0.10 X 0 0 0 SHAWN M LAUGHLIN BOARD MEMBER 0.10 X 0 0 0 JOHNATHON STEVENS BOARD MEMBER 0.10 X 0 0 0 JEFF ALLEN BOARD MEMBER 0.10 X 0 0 0 DAVE ROY BOARD MEMBER 0.10 X 0 0 0 JAMES GRIFFITHS BOARD MEMBER 0.10 X 0 0 0 BRENT LEFTWICH BOARD MEMBER 0.10 X 0 0 0 JODY MITCHELL BOARD MEMBER 0.10 X 0 0 0 DEANNA CENTURION BOARD MEMBER 0.10 X 0 0 0 BOBBY DARBY BOARD MEMBER 0.10 X 0 0 0 PIERRE BARTHOLOMEUS BOARD MEMBER 0.10 X 0 0 0 LESLIE HARTZ BOARD MEMBER 0.10 X 0 0 0 SCOTT BURNSWORTH BOARD MEMBER 0.10 X 0 0 0 DAVID SLATER BOARD MEMBER 0.10 X 0 0 0 MATT MUIRHEAD BOARD MEMBER 0.10 X 0 0 0 RONDA ROWE BOARD MEMBER 0.10 X 0 0 0 ANDREW JOHNSON BOARD MEMBER 0.10 X 0 0 0 JOSEPH J POSEWICK BOARD MEMBER 0.10 X 0 0 0 VICTOR FLORES BOARD MEMBER 0.10 X 0 0 0 ELISE CORT BOARD MEMBER 0.10 X 0 0 0 BILL DAVIS BOARD MEMBER 0.10 X 0 0 0 JOEY MAHMOUD BOARD MEMBER 0.10 X 0 0 0 KIMBERLY BRASWELL BOARD MEMBER 0.10 X 0 0 0 BRIAN TANNER BOARD MEMBER 0.10 X 0 0 0 DAVE COFFIN BOARD MEMBER 0.10 X 0 0 0 RICHARD GALE BOARD MEMBER 0.10 X 0 0 0 WALTER BAK BOARD MEMBER 0.10 X 0 0 0 BRIAN MOORE BOARD MEMBER 0.10 X 0 0 0 GERALD T FORD BOARD MEMBER 0.10 X 0 0 0 PAUL HACKENBRACK BOARD MEMBER 0.10 X 0 0 0 EDWARD JOHNSTON BOARD MEMBER 0.10 X 0 0 0 MARK CABRAL BOARD MEMBER 0.10 X 0 0 0 PAUL DOUCETTE BOARD MEMBER 0.10 X 0 0 0 GARY HOPPER BOARD MEMBER 0.10 X 0 0 0 LINDSAY ROBSON BOARD MEMBER 0.10 X 0 0 0 TERRY DELASALLE BOARD MEMBER 0.10 X 0 0 0 H DOUGLAS EVANS BOARD MEMBER 0.10 X 0 0 0 BRIAN WOLF BOARD MEMBER 0.10 X 0 0 0 PAUL D WEHNERT BOARD MEMBER 0.10 X 0 0 0 JAMES M DILLAHUNTY BOARD MEMBER 0.10 X 0 0 0 HANS MATHEWS BOARD MEMBER 0.10 X 0 0 0 JOHN JUNGMAN BOARD MEMBER 0.10 X 0 0 0 JEFFREY SCHIPANI BOARD MEMBER 0.10 X 0 0 0 JOEL BLUESTEIN BOARD MEMBER 0.10 X 0 0 0 DAVID DOMINY BOARD MEMBER 0.10 X 0 0 0 DAN LORENZ BOARD MEMBER 0.10 X 0 0 0 PAUL AMATO BOARD MEMBER 0.10 X 0 0 0 CHARLES BARTHOLOMEW BOARD MEMBER 0.10 X 0 0 0 ROB BIRTCHENOUGH BOARD MEMBER 0.10 X 0 0 0 CARLOS FEMMER BOARD MEMBER 0.10 X 0 0 0 RAJ MANSUKHANI BOARD MEMBER 0.10 X 0 0 0 DARIN HITTLE BOARD MEMBER 0.10 X 0 0 0 THOMAS HUTCHINS VICE CHAIR (NOV '15-NOV '16) 2.00 X X 0 0 0 DENNIS KLUMB BOARD MEMBER 0.10 X 0 0 0 MERRY BRUMBAUGH BOARD MEMBER 0.10 X 0 0 0 SUZANNE PAWLOW BOARD MEMBER 0.10 X 0 0 0 PHILLIP POWERS BOARD MEMBER 0.10 X 0 0 0 GRADY BELL BOARD MEMBER 0.10 X 0 0 0 WILLIAM PARTINGTON BOARD MEMBER 0.10 X 0 0 0 RICKY N DYESS BOARD MEMBER 0.10 X 0 0 0 CHRIS WARNER BOARD MEMBER 0.10 X 0 0 0 ALEX JORDAN BOARD MEMBER 0.10 X 0 0 0 JAMES A SCHETTINE BOARD MEMBER 0.10 X 0 0 0 MICK BARBER BOARD MEMBER 0.10 X 0 0 0 ROBERT C OSBORN BOARD MEMBER 0.10 X 0 0 0 JOE BEFFER BOARD MEMBER 0.10 X 0 0 0 JERRY ACREE BOARD MEMBER 0.10 X 0 0 0 JOSEPH SHIELDS BOARD MEMBER 0.10 X 0 0 0 CHRISTOPHER LEINES BOARD MEMBER 0.10 X 0 0 0 JEFF BROWN BOARD MEMBER 0.10 X 0 0 0 KEN MCDOUGALL BOARD MEMBER 0.10 X 0 0 0 ROHN R PUSTULKA BOARD MEMBER 0.10 X 0 0 0 BOB SHARRA BOARD MEMBER 0.10 X 0 0 0 CHARLES JOYCE BOARD MEMBER 0.10 X 0 0 0 JESUS SOTO BOARD MEMBER 0.10 X 0 0 0 TODD PHILLIPS BOARD MEMBER 0.10 X 0 0 0 JAMES MURRAY BOARD MEMBER 0.10 X 0 0 0 VICTOR GAGLIO BOARD MEMBER 0.10 X 0 0 0 BRIAN PILGRIM BOARD MEMBER 0.10 X 0 0 0 PATRICK TIELBORG BOARD MEMBER 0.10 X 0 0 0 CLIFF JOHNSON BOARD MEMBER 0.10 X 0 0 0 MARK CROWSON BOARD MEMBER 0.10 X 0 0 0 PAUL SMITH BOARD MEMBER 0.10 X 0 0 0 RICHARD STOKER BOARD MEMBER 0.10 X 0 0 0 MARK HERETH BOARD MEMBER 0.10 X 0 0 0 CHARLIE HALL BOARD MEMBER 0.10 X 0 0 0 BOBBY POTEETE BOARD MEMBER 0.10 X 0 0 0 JASON HUNT BOARD MEMBER 0.10 X 0 0 0 ALBERT LABASSE BOARD MEMBER 0.10 X 0 0 0 MICHAEL CASTLE JR BOARD MEMBER 0.10 X 0 0 0 LONNIE CHILDRESS BOARD MEMBER 0.10 X 0 0 0 LONNIE HAMILTON BOARD MEMBER 0.10 X 0 0 0 RON JORGENSEN BOARD MEMBER 0.10 X 0 0 0 ROBERT E BELL JR BOARD MEMBER 0.10 X 0 0 0 JEFFREY COOLSAET BOARD MEMBER 0.10 X 0 0 0 WILLIAM BYRD PE BOARD MEMBER 0.10 X 0 0 0 RAY LEWIS BOARD MEMBER 0.10 X 0 0 0 SCOTT SUMMERS BOARD MEMBER 0.10 X 0 0 0 BRUCE BARTOE BOARD MEMBER 0.10 X 0 0 0 CYRIL PETIT BOARD MEMBER 0.10 X 0 0 0 JEFFREY FORBES BOARD MEMBER 0.10 X 0 0 0 CHIP BERGLUND BOARD MEMBER 0.10 X 0 0 0 ROB RIESS CHAIR (NOV '15-NOV '16) 2.00 X X 0 0 0 GREG GAPINSKI BOARD MEMBER 0.10 X 0 0 0 JOHNNY PETERS BOARD MEMBER 0.10 X 0 0 0 JIM WALTON BOARD MEMBER 0.10 X 0 0 0 ROBERT S BAHNICK BOARD MEMBER 0.10 X 0 0 0 DANNY DEFFENBAUGH BOARD MEMBER 0.10 X 0 0 0 JOSEPH RAMSEY BOARD MEMBER 0.10 X 0 0 0 JASON LEADINGHAM BOARD MEMBER 0.10 X 0 0 0 JASON HECKT BOARD MEMBER 0.10 X 0 0 0 JOHN CLARK BOARD MEMBER 0.10 X 0 0 0 BRIAN FAIRCHILD BOARD MEMBER 0.10 X 0 0 0 DAVID SCHARFF BOARD MEMBER 0.10 X 0 0 0 JOHN TIKKANEN BOARD MEMBER 0.10 X 0 0 0 MACK MERCER BOARD MEMBER 0.10 X 0 0 0 SCOTT BARNES BOARD MEMBER 0.10 X 0 0 0 LAUREN O'DONNELL BOARD MEMBER 0.10 X 0 0 0 PABLO KOZINER BOARD MEMBER 0.10 X 0 0 0 CHAD FLETCHER BOARD MEMBER 0.10 X 0 0 0 CURT BROWN BOARD MEMBER 0.10 X 0 0 0 KELLY OSBORN BOARD MEMBER 0.10 X 0 0 0 SCOTT DORN BOARD MEMBER 0.10 X 0 0 0 BOB SCHONEBERGER BOARD MEMBER 0.10 X 0 0 0 MONTY COLLINS BOARD MEMBER 0.10 X 0 0 0 DHAMO DHAMOTHARAN BOARD MEMBER 0.10 X 0 0 0 LOUIE WERDERICH BOARD MEMBER 0.10 X 0 0 0 JEREMY KING BOARD MEMBER 0.10 X 0 0 0 DON THORN BOARD MEMBER 0.10 X 0 0 0 DAVID DELIE BOARD MEMBER 0.10 X 0 0 0 JERRY MARTIN BOARD MEMBER 0.10 X 0 0 0 DAVID MCMURRAY BOARD MEMBER 0.10 X 0 0 0 JEFF L BARGER BOARD MEMBER 0.10 X 0 0 0 LARRY HOELSCHER BOARD MEMBER 0.10 X 0 0 0 GEORGETTE REEVES BOARD MEMBER 0.10 X 0 0 0 TAYLOR DACUS BOARD MEMBER 0.10 X 0 0 0 JIMMY CRAWFORD BOARD MEMBER 0.10 X 0 0 0 JONATHAN RYAN BOARD MEMBER 0.10 X 0 0 0 WOODY FERRELL BOARD MEMBER 0.10 X 0 0 0 HARRY W NEW BOARD MEMBER 0.10 X 0 0 0 SIMON WOOLER BOARD MEMBER 0.10 X 0 0 0 DONALD SANTA PRESIDENT & CEO 6.00 30.30 X 0 1662212 578706 RICHARD HOFFMANN EXEC. DIR. & TREASURER 29.00 7.30 X 271034 55759 515508 CATHERINE LANDRY DIR OF COMM & SCTRY (NOV-D 18.00 18.00 X 98954 98954 56484 TERRY BOSS SR. VP - INGAA 7.30 29.00 X 0 476655 463681 PATRICIA TAYLOR CONTROLLER 1.00 35.30 X 0 136755 198110 369988 2430335 1812489 1 0 1 0 MARRIOTT BUSINESS SERVICES PO BOX 403003 ATLANTA GA 30384 MEETING FACILITY 157486 SAXUM STRATEGIC COMMUNICATION 1300 N BROADWAY DR OKLAHOMA CITY OK 73103 RESEARCH 104990 2 MEMBERSHIP DUES 900099 1935000 1935000 STUDY SPONSORSHIP 900099 42600 42600 1977600 45521 45521 604364 576937 27427 27427 27427 OTHER REVENUE 900099 19561 19561 19561 2070109 1997161 0 72948 X 453362 160497 2493 22982 35878 13000 677893 29093 24949 80392 68155 381161 3586 BANK SERVICES CHARGES 15814 DUES AND MEMBERSHIP FEE 10000 MISCELLANEOUS 7977 1987232 10272 21135 610153 659959 32600 51068 34878 1735239 1731801 182031 188805 2588763 2669178 148933 277370 179964 93750 328897 371120 X 2259866 2298058 2259866 2298058 2588763 2669178 82877 -44685 0 X 0 1 X 1 0 0 1 0 0 BLACKROCK STRATEGIC INCOME MF 188805 F 188805 X 2025424 -44685 -44685 2070109 0 2070109 1987232 0 1987232 0 1987232 PART X, LINE 2: THE INCOME TAX POSITIONS TAKEN BY THE ASSOCIATION FOR ANY YEARS OPEN UNDER THE VARIOUS STATUTES OF LIMITATION ARE THAT THE ASSOCIATION CONTINUES TO BE EXEMPT FROM INCOME TAXES AND THAT THE ASSOCIATION HAS PROPERLY REPORTED UNRELATED BUSINESS INCOME THAT IS SUBJECT TO INCOME TAXES. THE ASSOCIATION BELIEVES THAT THERE ARE NO TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD SIGNIFICANTLY INCREASE UNRECOGNIZED TAX BENEFITS WITHIN 12 MONTHS OF THE REPORTING DATE. NONE OF THE ASSOCIATION'S INCOME TAX RETURNS ARE CURRENTLY UNDER EXAMINATION. 0 1 0 DONALD SANTA PRESIDENT & CEO 0 746750 0 536700 0 378762 0 557105 0 21601 0 2240918 0 300000 RICHARD HOFFMANN EXEC. DIR. & TREASURER 185483 46371 48000 0 37551 9388 399675 99919 12731 3183 683440 158861 34618 8654 CATHERINE LANDRY DIR OF COMM & SCTRY (NOV-D 76353 76353 21500 21500 1101 1101 24221 24221 4021 4021 127196 127196 0 0 TERRY BOSS SR. VP - INGAA 0 265977 0 136850 0 73828 0 444394 0 19287 0 940336 0 62051 PATRICIA TAYLOR CONTROLLER 0 116747 0 28350 0 -8342 0 181731 0 16379 0 334865 0 0 PART I, LINE 3 THE COMPENSATION OF THE FOUNDATION'S EXECUTIVE DIRECTOR IS DETERMINED BY THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA, WHICH RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF INGAA'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVES RELATIVE TO COMPARABLE POSITIONS WITHIN SIMILAR ORGANIZATIONS. THE PRESIDENT OF INGAA PROVIDES THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS BASED UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD-APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR THE PRESIDENT AND ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT, INCLUDING THE EXECUTIVE DIRECTOR OF THE INGAA FOUNDATION. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE BOARD OF DIRECTORS OF INGAA. THE RESULTS ALSO ARE REVIEWED BY THE CHAIRMAN OF THE INGAA FOUNDATION WITH RESPECT TO COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE FOUNDATION. PART I, LINE 4B DONALD SANTA HAS AN AGREEMENT WITH INGAA FOR AN EARLY RETIREMENT BENEFIT, AMOUNTS ARE INCLUDED IN PART II OF SCHEDULE J. RICHARD HOFFMANN, TERRY BOSS AND CATHERINE LANDRY PARTICIPATE IN A SUPPLEMENTAL RETIREMENT PLAN FOR KEY EMPLOYEES, AMOUNTS ARE INCLUDED IN PART II OF SCHEDULE J. FORM 990, PART V, LINE 2A, COMMON PAYMASTER INGAA SERVES AS THE COMMON PAYMASTER FOR ITSELF AND THE INGAA FOUNDATION, INC. INGAA REPORTED 20 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2015. OF THOSE 20 EMPLOYEES, SIX EMPLOYEES' TIME WAS ALLOCATED BETWEEN THE ENTITIES. FORM 990, PART VI, SECTION A, LINE 2 NORM SHADE, ACI SERVICES, INC. IS A DIRECTOR OF BASIC SYSTEMS, INC. RONALD E. MILLER, BASIC SYSTEMS, INC. IS A DIRECTOR OF ACI SERVICES, INC. RICKY DYESS, M. G. DYESS, INC. IS A BOARD MEMBER OF AMERICAN PIPELINE CONTRACTORS ASSOCIATION MICHAEL R. LANGSTON, PRICE GREGORY SERVICES IS FATHER-IN-LAW OF JARRET SMITH, CEO CONSTRUCTION MEDICAMP BRUCE HOTZE, COMPRESSOR ENGINEERING IS A BOARD MEMBER OF HEATH CONSULTANTS, INC. PAUL MACGREGOR, TRANSCANADA IS A MEMBER OF PRCI PAUL MACGREGOR, TRANSCANADA IS A MEMBER OF GTI FORM 990, PART VI, SECTION A, LINE 6 THE INGAA FOUNDATION, INC. IS A SECTION 501(C)(6) CORPORATION AND AS SUCH IS NOT ALLOWED TO HAVE SHAREHOLDERS. THE INGAA FOUNDATION HAS TWO CLASSES OF MEMBERS, INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINE MEMBERS AND NON-PIPELINE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A A MEMBER IN GOOD STANDING SPECIFIED BY THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DESIGNATE AN INDIVIDUAL TO SERVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 FOLLOWING A MAJORITY VOTE BY THE EXECUTIVE COMMITTEE TO APPROVE, AN ELECTRONIC VERSION OF FORM 990 WAS DISTRIBUTED TO ALL BOARD MEMBERS. UPON A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY FOR OFFICERS, KEY EMPLOYEES AND DIRECTORS WAS APPROVED BY THE FOUNDATION ON FEBRUARY 8, 2010. ALL OFFICERS, KEY EMPLOYEES, AND DIRECTORS INVOLVED IN FINANCIAL TRANSACTIONS MUST IDENTIFY ANNUALLY REAL, POTENTIAL OR APPARENT CONFLICTS OF INTEREST THAT MIGHT, IN FACT OR APPEARANCE, CALL INTO QUESTION THEIR DUTY OF UNDIVIDED LOYALTY. FINANCIAL TRANSACTIONS INVOLVING A FAMILY MEMBER, AFFILIATED ENTITY, OR SERVING AS A STUDY SPONSOR, STEERING COMMITTEE MEMBER, OR BIDDING ON A PROJECT THAT RESULTS IN A CONTRACT FOR SERVICES ARE INCLUDED. FORM 990, PART VI, SECTION B, LINE 15 INGAA RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF INGAA'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVES RELATIVE TO COMPARABLE POSITIONS WITHIN SIMILAR ORGANIZATIONS. THE PRESIDENT OF INGAA PROVIDES THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS BASED UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD-APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR THE PRESIDENT AND ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT, INCLUDING THE EXECUTIVE DIRECTOR OF THE INGAA FOUNDATION. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE BOARD OF DIRECTORS OF INGAA. THE RESULTS ARE THEN REVIEWED BY THE CHAIRMAN OF THE INGAA FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE INGAA FOUNDATION, INC. DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE FOUNDATION DOES, UPON REQUEST SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. FORM 990, PART IX, LINE 11G STUDIES AND PROJECTS 622,461. RECRUITING 55,432. INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA 20 F STREET NW SUITE 450 WASHINGTON DC 20001 520529079 TRADE ASSOCIATION DC 501(C)(6) NO 0 INGAA POLITICAL ACTION COMMITTEE 20 F STREET NW SUITE 450 WASHINGTON DC 20001 521911400 POLITICAL ACTION COMMITTEE DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0