2015-08-13T13:39:37-05:00 2014-12-31 420714325 MCGLADREY LLP 1861 INTERNATIONAL DRIVE SUITE 400 MCLEAN VA 22102 990 2014-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 MAURA HARTY PRESIDENT/CEO 7038376313 2015-08-12 1 YONG ZHANG P01249785 7033366400 2014 2016-02-25 16:41:14Z MAURA HARTY 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 2839520 0 X WWW.ICMEC.ORG X 1999 NY TO OPERATE ON THE INTERNATIONAL LEVEL AS A CLEARINGHOUSE OF INFORMATION AND TO PROVIDE TECHNICAL ASSISTANCE ON ISSUES RELATED TO MISSING AND EXPLOITED CHILDREN. 29 29 8 33 0 0 3728868 1177092 0 0 460 358 0 -63512 3729328 1113938 249226 180586 0 0 1352529 1243309 11600 44500 243964 1415221 1359818 3028576 2828213 700752 -1714275 5620567 3718800 417430 239754 5203137 3479046 TO MAKE THE WORLD A SAFER PLACE FOR CHILDREN BY ERADICATING CHILD ABDUCTION, SEXUAL ABUSE AND EXPLOITATION THROUGH ADVOCACY, TRAINING AND COLLABORATION. 0 0 2027593 180586 GLOBAL NETWORK: BUILD 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 AND INFORMATION SHARING. 504183 DEPLOY TRAINING AND TECHNOLOGY TOOLS TO LAW ENFORCEMENT, PROSECUTORS, AND OTHER SPECIALISTS AROUND THE WORLD TO COMBAT ONLINE CHILD SEXUAL EXPLOITATION. 2531776 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 0 0 0 0 0 1 1 1 0 0 1 16 0 1 8 1 0 1 SN 0 0 0 1 1 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 VA NY X PATRICIA DEW ACCOUNTANT 7038376313 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 DR FRANZ B HUMER CHAIRMAN 1.00 X X 0 0 0 THE HONORABLE MARY BANOTTI VICE CHAIR 1.00 X X 0 0 0 VICTOR HALBERSTADT VICE CHAIR 1.00 X X 0 0 0 DANIEL D BROUGHTON MD VICE CHAIR 1.00 X X 0 0 0 MARK SIRANGELO TREASURER 1.00 X X 0 0 0 MIHAELA GEOANA SECRETARY 1.00 X X 0 0 0 AMBASSADOR ELIZABETH F BAGLEY BOARD MEMBER 1.00 X 0 0 0 GEORGE W BICKERSTAFF BOARD MEMBER 1.00 X 0 0 0 EVE BRANSON BOARD MEMBER 1.00 X 0 0 0 MAUD DE BOER-BUQUICCHIO BOARD MEMBER 1.00 X 0 0 0 PROFESSOR ERNESTO CAFFO BOARD MEMBER 1.00 X 0 0 0 ROBBIE CALLAWAY BOARD MEMBER 1.00 X 0 0 0 JAMES CANNAVINO BOARD MEMBER 1.00 X 0 0 0 BARON D CARDON DE LICHTBUER BOARD MEMBER 1.00 X 0 0 0 DANIEL H COHEN BOARD MEMBER 1.00 X 0 0 0 TIMOTHY W CRANTON BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE DENNIS DECONCINI BOARD MEMBER 1.00 X 0 0 0 MIKE DENOMA BOARD MEMBER 1.00 X 0 0 0 COURTNEY GREGOIRE BOARD MEMBER 1.00 X 0 0 0 AMANDA GUTKIN BOARD MEMBER 1.00 X 0 0 0 NANCY KELLY BOARD MEMBER 1.00 X 0 0 0 JEFF KOONS BOARD MEMBER 1.00 X 0 0 0 JAMES LEVINE MD BOARD MEMBER 1.00 X 0 0 0 ANNE-MARIE LIZIN BOARD MEMBER 1.00 X 0 0 0 HELGA LONG BOARD MEMBER 1.00 X 0 0 0 PER-OLOF LOOF BOARD MEMBER 1.00 X 0 0 0 DR MOHAMED Y MATTAR SJD BOARD MEMBER 1.00 X 0 0 0 OSAMU NAGAYAMA BOARD MEMBER 1.00 X 0 0 0 JUAN MIGUEL PETIT BOARD MEMBER 1.00 X 0 0 0 DR RAYMOND SCHINAZI BOARD MEMBER 1.00 X 0 0 0 PATTY WETTERLING BOARD MEMBER 1.00 X 0 0 0 COSTAS YANNOPOULOS BOARD MEMBER 1.00 X 0 0 0 ERNEST ALLEN PRESIDENT/CEO, RETIRED 37.50 X 421605 0 18200 MAURA HARTY PRESIDENT/CEO, STARTED 11/14 37.50 X 28846 0 0 NANCY DUBE EXECUTIVE VP/COO, RETIRED 37.50 X 228314 0 0 JESSICA SARRA CFO, LEGAL/ADMIN OFFICER, STARTED 12/14 37.50 X 0 0 0 GUILLERMO GALARZA PROGRAM DIRECTOR 37.50 X 119248 0 33507 798013 0 51707 3 0 1 0 0 263930 913162 1177092 358 358 1650000 1650000 0 0 12070 263930 75582 -63512 -63512 1113938 0 0 -63154 X 180586 180586 560168 485407 28682 46079 497600 460143 1221 36236 30859 30859 100608 85328 2486 12794 54074 47146 977 5951 10083 10083 32197 28072 582 3543 44500 44500 486998 447308 10364 29326 58670 53957 627 4086 8316 7251 150 915 305199 258485 6589 40125 217368 203062 14306 129820 128561 1259 67152 67152 44015 38376 795 4844 2828213 2531776 52473 243964 470445 415109 1189807 1078976 2000 3888 52286 58635 470079 330179 207052 139900 3645174 1995493 53803 26799 5620567 3718800 231648 92807 12070 185782 134877 417430 239754 X 3389647 1681771 1813490 1797275 5203137 3479046 5620567 3718800 X -1714275 -9816 X X 0 1 X 1 0 X 1285360 1557034 1939170 3728868 1177092 9687524 1285360 1557034 1939170 3728868 1177092 9687524 3913784 5773740 665 478 383 460 358 2344 12070 12070 9701938 0.59510 0.54760 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME - 2014 AMOUNT: $ 12,070. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 470079 330179 139900 139900 DEFERRED LEASE INCENTIVE 134877 134877 X 1259601 70081 75582 145663 1113938 0 1113938 2973876 70081 75582 145663 2828213 0 2828213 PART X, LINE 2: ICMEC IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE. IN ADDITION, ICMEC QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. BUSINESS INCOME, WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. ICMEC HAS NO NET UNRELATED BUSINESS INCOME FOR THE YEAR ENDED DECEMBER 31, 2014. ICMEC LIMITED IS RECOGNIZED AS A PUBLIC COMPANY LIMITED BY GUARANTEE IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF SINGAPORE. A PUBLIC COMPANY LIMITED BY GUARANTEE IS EXEMPT FROM INCOME TAX IF ANY SURPLUS FUNDS ARE FROM CONTRIBUTIONS OR IF OVER 50% OF GROSS REVENUE RECEIPTS ARE FROM MEMBERS. ACCORDINGLY, ICMEC LIMITED HAS NO PROVISION FOR INCOME TAXES RELATED TO ITS ACTIVITIES FOR THE YEAR ENDED DECEMBER 31, 2014. MANAGEMENT EVALUATED ICMEC'S TAX POSITIONS AND CONCLUDED THAT ICMEC HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. GENERALLY, ICMEC IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX POSITIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE ON LINE 8B 75,582. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE ON LINE 8B 75,582. 1 EAST ASIA AND THE PACIFIC 1 1 GRANT SUPPORT OF ICMEC, LTD. OFFICE INCLUDING SALARY, SUPPLIES, TRAVEL, OFFICE FOR EMPLOYEE. 180586 CENTRAL AMERICA AND THE CARIBBEAN 0 2 PROGRAM SERVICES SUPPORT OF AGENTS IN BRAZIL TO INCLUDE FEES, SUPPLIES, TRAVEL. 93510 1 3 0 0 1 3 274096 0 274096 EAST ASIA AND THE PACIFIC - SUPPORT OF ORGANIZATION'S PURPOSE 178805 WIRE TRANSFER 1781 DELIVERY CHARGES AND PURCHASE OF LAPTOP FMV 1 0 0 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. PART I, LINE 3: ICMEC USES GAAP TO REPORT EXPENDITURES IN A FOREIGN REGION. X X X X 1 JFM GROUP 629 FIFTH AVE SUITE 106 PELHAM NY 10803 FUNDRAISING 0 276000 32500 243500 WAYNE FARMER 402 A EAST HOWELL AVENUE ALEXANDRIA VA 22301 FUNDRAISING 0 0 12000 -12000 276000 44500 231500 NY GALA 276000 263930 12070 20000 55582 276000 263930 12070 20000 55582 75582 -63512 X X X X 0 0 0 0 0 0 0 0 0 ERNEST ALLEN PRESIDENT/CEO, RETIRED 286155 0 0 0 135450 0 18200 0 0 0 439805 0 0 0 NANCY DUBE EXECUTIVE VP/COO, RETIRED 228314 0 0 0 0 0 0 0 0 0 228314 0 0 0 GUILLERMO GALARZA PROGRAM DIRECTOR 119152 0 0 0 96 0 8830 0 24677 0 152755 0 0 0 CAROLINE HUMER SEE PART V 92320 SEE PART V 0 VAUGHAN BAGLEY SEE PART V 51600 SEE PART V 0 PART IV (A) NAME OF PERSON: CAROLINE HUMER(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:DR. FRANZ HUMER (BOARD CHAIR) - FATHER OF CAROLINE HUMER(D) DESCRIPTION OF TRANSACTION: ICMEC PAID/REIMBURSED FOR PAYMENT AND BENEFITS $92,320 FOR CAROLINE HUMER IN 2014.(A) NAME OF PERSON: VAUGHAN BAGLEY(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:AMBASSADOR ELIZABETH FRAWLEY BAGLEY (BOARD MEMBER) - MOTHER OF VAUGHAN BAGLEY(D) DESCRIPTION OF TRANSACTION: ICMEC PAID $51,600 FOR VAUGHAN BAGLEY IN 2014 FOR HER PROFESSIONAL SERVICES. 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 AUDITOR ALSO PREPARES THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD OF DIRECTORS FINANCE AND AUDIT COMMITTEE REVIEWS 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. THE INDEPENDENT AUDITOR FILES THE 990 ON BEHALF OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR ALL MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION KEY STAFF MUST REAFFIRM THAT THE CONFLICT OF INTEREST FORM ON FILE WITH THE ORGANIZATION IS ACCURATE AND COMPLETE. THE CONFLICT POLICY AND CONFLICT DISCLOSURE FORM NOTIFY STAFF THEY ARE REQUIRED TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ALL NEW STAFF AND MEMBERS OF THE BOARD FILL OUT A CONFLICT STATEMENT. 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. FORM 990, PART VI, SECTION B, LINE 15 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: ICEMC DOES NOT COMPENSATE ITS DIRECTORS OR NON-STAFF OFFICERS.) FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION AND BYLAWS) ARE MAILED UPON REQUEST. THE CONFLICT OF INTEREST POLICY IS MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 447,308. MANAGEMENT AND GENERAL EXPENSES 10,364. FUNDRAISING EXPENSES 29,326. TOTAL EXPENSES 486,998. FORM 990, PART XI, LINE 9: ICMEC LLC NET ASSETS INCLUDED IN PRIOR YEAR -9,816. FORM 990, PART XII, LINE 2C THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS. ICMEC LIMITED 11 BIOPOLIS WAY HELIOS UNITE 10-03 SN EDUCATIONAL SN THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN C 57597 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 ICMEC LIMITED B 180586 FMV