2015-10-13T08:53:10-05:00 2015-05-31 440160260 BKD LLP 1901 S MEYERS RD SUITE 500 OAKBROOK TERRACE IL 601815209 990 2014-06-01 362023984 NATIONAL ROOFING CONTRACTORS ASSOCIATION NATI 8472999070 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 600185607 WILLIAM A GOOD EXECUTIVE VICE PRESIDENT 8472999070 2015-10-02 1 DAVID R SIEHOFF P00175845 6302829500 2014 2016-03-07 17:11:31Z WILLIAM A GOOD 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 600185607 22082485 0 X WWW.NRCA.NET X 1886 IL TRADE ASSOCIATION 42 42 54 144 24508 357 103943 106414 8366638 8826550 1395894 1773938 662356 681574 10528831 11388476 0 0 0 0 5222636 4483441 0 0 0 4776811 6428618 9999447 10912059 529384 476417 21634762 20464108 2460160 1442119 19174602 19021989 X NRCA INFORMS AND ASSISTS THE ROOFING INDUSTRY, ACTS AS ITS PRINCIPAL ADVOCATE AND HELPS MEMBERS IN SERVING THEIR CUSTOMERS. ACTING AS THE INDUSTRY'S STEWARD, NRCA CONTINUALLY STRIVES TO ENHANCE EVERY ASPECT OF THE ROOFING INDUSTRY. 0 0 CONVENTION EXPENSES - A CONVENTION IS HELD EACH YEAR FOR ASSOCIATION MEMBERS, WHICH THROUGH SEMINARS AND DISPLAY BOOTHS, HELPS MEMBERS KEEP PACE WITH NEW INDUSTRY DEVELOPMENTS AND TECHNIQUES. TECHNICAL RESEARCH - ASSOCIATION MEMBERS ARE SUPPLIED WITH DATA AND STATISTICS ON RESEARCH, THE MEANS OF TESTING NEW PRODUCTS, AND FEEDBACK ON NEW PRODUCT RELIABILITY. ROOFING MANUAL REFERENCE GUIDE - MEMBERS ARE SUPPLIED WITH CURRENT TECHNICAL MANUALS AND REFERENCE MATERIALS FOR THE INDUSTRY. AUDIOVISUAL MATERIALS PROGRAM - MEMBERS ARE SUPPLIED WITH CURRENT AUDIOVISUAL GUIDES FOR THE INDUSTRY. 0 1 0 1 0 0 0 0 0 1 0 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 49 0 54 1 1 1 0 0 0 0 0 X 42 42 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X WILLIAM A GOOD 8472999070 10255 W HIGGINS ROAD ROSEMONT IL 600185607 TIM BLUE DIRECTOR 1.00 X 0 0 0 CHRIS FRY DIRECTOR 1.00 X 0 0 0 DON KENNEDY DIRECTOR 1.00 X 0 0 0 KEVIN KROLCZYK DIRECTOR 1.00 X 0 0 0 AARON MARTIN DIRECTOR 1.00 X 0 0 0 JIM PATTERSON DIRECTOR 1.00 X 0 0 0 JAYNE WILLIAMS DIRECTOR 1.00 X 0 0 0 DAVE HESSE DIRECTOR 1.00 X 0 0 0 JOSEPH LANCASTER DIRECTOR 1.00 X 0 0 0 JOHN L MILLER DIRECTOR 1.00 X 0 0 0 KYLE REDD DIRECTOR 1.00 X 0 0 0 BRAD SUTTER DIRECTOR 1.00 X 0 0 0 BILL BALEY DIRECTOR 1.00 X 0 0 0 SUZIE BOYD DIRECTOR 1.00 X 0 0 0 PAT DORSEY DIRECTOR 1.00 X 0 0 0 STEVE HARVEY DIRECTOR 1.00 X 0 0 0 KENT SCHWICKERT DIRECTOR 1.00 X 0 0 0 STEPHEN TEAL DIRECTOR 1.00 X 0 0 0 KELLY VAN WINKLE DIRECTOR 1.00 X 0 0 0 MONICA CAMERON DIRECTOR 1.00 X 0 0 0 TUPAC DE LA CRUZ DIRECTOR 1.00 X 0 0 0 GARY KERLEY DIRECTOR 1.00 X 0 0 0 GEOFF MITCHELL DIRECTOR 1.00 X 0 0 0 JJ SMITHEY DIRECTOR 1.00 X 0 0 0 SCOTT BAXTER DIRECTOR 1.00 X 0 0 0 JOHN EMBOW DIRECTOR 1.00 X 0 0 0 RICH NUGENT PRESIDENT 10.00 X 0 0 9860 LINDY RYAN SENIOR VICE PRESIDENT 8.00 X 0 0 157 BOB MORGAN VICE PRESIDENT 1.00 X 0 0 0 BOB KULP VICE PRESIDENT 1.00 X 0 0 0 DENNIS CONWAY VICE PRESIDENT 1.00 X 0 0 0 JIM BARR VICE PRESIDENT 1.00 X 0 0 0 CHAD COLLINS VICE PRESIDENT 1.00 X 0 0 0 SCOTT KAWULOK VICE PRESIDENT 1.00 X 0 0 0 ROD PETRICK VICE PRESIDENT 1.00 X 0 0 0 BOB WILLIS VICE PRESIDENT 1.00 X 0 0 0 NICK SABINO VICE PRESIDENT 1.00 X 0 0 0 NELSON BRADDY IMMEDIATE PAST PRESIDENT 2.00 X 0 0 696 WILLIAM A GOOD EXECUTIVE VICE PRESIDENT 40.00 X 400689 0 398920 MARK S GRAHAM ASSOCIATE EXECUTIVE DIRECT 40.00 X 201040 0 14489 DUANE MUSSER ASSOCIATE EXECUTIVE DIRECT 40.00 X 168589 0 30087 HARRY D RYDER ASSOCIATE EXECUTIVE DIRECT 40.00 X 161053 0 24153 CARL A GOOD ASSOCIATE EXECUTIVE DIRECT 40.00 X 149905 0 28088 THOMAS R SHANAHAN ASSOCIATE EXECUTIVE DIRECT 40.00 X 161490 0 30743 1242766 0 537193 14 0 1 0 STACK SOLUTIONS INC 12729 WATERFORD BLVD PLAINFIELD IL 60585 IT MANAGEMENT & PROGRAMMING 349452 1 106414 106414 MEMBERSHIP DUES AND ASSESSMENTS 812900 6129585 6129585 EDUCATION CONFERENCES 611710 1216714 1216714 MISCELLANEOUS 812900 638281 638281 ROOFING MANUAL 541900 538451 538451 MANAGEMENT FEES 532000 149362 149362 154157 24508 129649 8826550 506462 506462 681574 681574 11961485 10694009 1267476 1267476 1267476 11388476 1267476 24508 9990078 799609 2616900 253398 490856 322678 68201 21500 119771 1785278 748581 326926 1021239 760 141150 73250 OUTSIDE SERVICES 456207 BAD DEBT EXPENSE 361215 MATERIALS SALES COSTS 299564 COMMITTEES & OFFICER'S 248694 756282 10912059 2316760 2771487 523941 43411 1016846 588897 399098 278448 102879 110084 3409428 1766159 1706701 1643269 15295477 14827124 273060 201388 21634762 20464108 1549508 1094783 310652 347336 600000 0 2460160 1442119 X 19174602 19021989 19174602 19021989 21634762 20464108 476417 -629030 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 6129585 374284 374284 429071 -54787 1287283 1287283 472446 215223 257223 347625 346925 700 1302074 1204011 98063 1643269 X 10759446 -629030 -629030 11388476 0 11388476 10912059 0 10912059 0 10912059 PART X, LINE 2: NRCA IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. HOWEVER, NRCA RECEIVES UNRELATED BUSINESS INCOME FROM ITS RETIREMENT PLAN PROGRAM. NRCA IS TAXED AT REGULAR CORPORATE RATES ON SUCH INCOME. NRCA RECOGNIZES THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. NRCA IS NO LONGER SUBJECT TO FEDERAL OR STATE INCOME TAX EXAMINATIONS BEFORE THE TAX YEAR ENDED MAY 31, 2012. X X X X 0 1 0 WILLIAM A GOOD EXECUTIVE VICE PRESIDENT 395759 0 0 0 4930 0 386067 0 12853 0 799609 0 0 0 MARK S GRAHAM ASSOCIATE EXECUTIVE DIRECT 201040 0 0 0 0 0 14489 0 0 0 215529 0 0 0 DUANE MUSSER ASSOCIATE EXECUTIVE DIRECT 168589 0 0 0 0 0 11958 0 18129 0 198676 0 0 0 HARRY D RYDER ASSOCIATE EXECUTIVE DIRECT 161053 0 0 0 0 0 11300 0 12853 0 185206 0 0 0 CARL A GOOD ASSOCIATE EXECUTIVE DIRECT 149905 0 0 0 0 0 9959 0 18129 0 177993 0 0 0 THOMAS R SHANAHAN ASSOCIATE EXECUTIVE DIRECT 145347 0 16143 0 0 0 12614 0 18129 0 192233 0 0 0 SCHEDULE J, PART I, LINE 4B WILLIAM A GOOD - DEFERRED COMPENSATION PAYMENT OF 365,917. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT, SENIOR VICE PRESIDENT, SIX VICE PRESIDENTS AND IMMEDIATE FORMER PRESIDENT. ALL EXECUTIVE COMMITTEE MEMBERS ARE ENTITLED TO ONE VOTE, EXCEPT THE PRESIDENT, WHO SHALL BE CHAIRMAN OF THE EXECUTIVE COMMITTEE AND VOTE ONLY IN CASE OF A TIE. A MAJORITY OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM FOR THE CONDUCT OF BUSINESS. THIS COMMITTEE SHALL HAVE ALL THE POWERS GRANTED TO THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL EXERCISE THE POWER BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, AND ACTION BY THE EXECUTIVE COMMITTEE SHALL BE ANNOUNCED TO THE BOARD OF DIRECTORS AS PROMPTLY AS POSSIBLE. THE POWERS THAT ARE HEREBY GRANTED TO THE EXECUTIVE COMMITTEE ARE FOR AN EFFICIENT ADMINISTRATION OF THE AFFAIRS OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S FINANCIAL RECORDS ARE AUDITED BY AN INDEPENDENT AUDITING FIRM. THE ANNUAL AUDITED STATEMENTS ARE REVIEWED BY THE FULL BOARD AT THEIR ANNUAL MEETING EACH JULY. THE FORM 990 IS SUBSEQUENTLY PREPARED BY THE SAME AUDITING FIRM BASED ON THE RESULTS OF THE AUDITED STATEMENTS. PRIOR TO MAILING, THE 990 IS REVIEWED BY MANAGEMENT STAFF. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS REVIEWED AND FORMS ARE DISTRIBUTED ANNUALLY AT THE BOARD MEETING IN JULY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE VICE PRESIDENT IS PART OF HIS EMPLOYMENT AGREEMENT WITH NRCA. THE MOST CURRENT ONE WAS NEGOTIATED AND EXECUTED IN 2013; IT LASTS FOR 3 YEARS, AND HIS ANNUAL COMPENSATION FOR EACH YEAR IS SPELLED OUT IN THE AGREEMENT. AT THE TIME THIS AGREEMENT WAS NEGOTIATED, THE MEMBERS HE NEGOTIATED WITH (THEN-NRCA PRESIDENT, IMMEDIATE FORMER PRESIDENT, SENIOR VICE PRESIDENT, AND ONCE-REMOVED FORMER PRESIDENT) LOOKED AT COMPENSATION INFORMATION COMPILED BY THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES AND THE ASSOCIATION FORUM OF CHICAGOLAND. THIS REVIEW PROCESS INCLUDES CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING. IN ADDITION, THEY REVIEWED INFORMATION COMPILED BY THE AMERICAN RESEARCH COMPANY, WHICH PUBLISHES AN ANNUAL COMPENSATION STUDY OF ASSOCIATION CHIEF STAFF EXECUTIVES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. NATIONAL ROOFING FOUNDATION 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 60018 362934435 TO PROVIDE RESEARCH, EDUCATION & SCHOLARSHIPS IL 501(C)(3) LINE 7 0 NATIONAL ROOFING LEGAL RESOURCE CENTER 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 600185607 363003098 EDUCATE MEMBERS ON LEGAL ISSUES IL 501(C)(6) 0 NATIONAL ROOFING SERVICE CORPORATION 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 600185607 363641903 PUBLICATIONS IL N/A C 0.50000 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 1 0 0 NATIONAL ROOFING SERVICE CORPORATION Q 1197418 COST NATIONAL ROOFING SERVICE CORPORATION P 121377 COST NATIONAL ROOFING LEGAL RESOURCE CENTER J 51690 COST NATIONAL ROOFING FOUNDATION J 200000 COST NATIONAL ROOFING SERVICE CORPORATION A 88289 COST NATIONAL ROOFING FOUNDATION L 4999 COST