2015-06-11T08:39:23-05:00 2014-07-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2013-08-01 042114561 AMERICAN ASSOCIATION FOR JUSTICE AMER 2029653500 777 6TH STREET NW NO 200 WASHINGTON DC 20001 CHARLES JEFFRESS COO 2029653500 2015-06-11 1 ELIZABETH HELLER P00397829 2022932200 2013 2016-02-25 16:41:14Z LINDA LIPSEN 777 6TH STREET NW NO 200 WASHINGTON DC 20001 26185555 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. 285 283 126 400 1382321 -135569 1883346 2097914 21179412 21611988 331 -22534 2240442 2440208 25303531 26127576 0 0 0 0 8655961 9525744 0 0 0 15964065 15862907 24620026 25388651 683505 738925 13078990 11586538 18390860 16128580 -5311870 -4542042 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. MEMBERSHIP SERVICES - OFFERED TO FURTHER THE MISSION OF THE AMERICAN ASSOCIATION FOR JUSTICE, INCLUDE THE FOLLOWING:--CONVENTIONS-INFORMATION EXCHANGE THROUGH MEETINGS AND EDUCATION HELD TWICE A YEAR FOR MEMBERS; MORE THAN 2,000 LAWYERS ATTEND CONVENTIONS --LEGAL RESEARCH-GATHERING CASE MATERIALS AND DECISIONS, VERDICTS AND SETTLEMENTS, AND STATE AND FEDERAL LEGISLATIVE AND REGULATORY ACTIVITIES AFFECTING THE TRIAL LAW PROFESSION AND SHARING MATERIALS AND KNOWLEDGE AMONG MEMBERS --MEMBER GROUPS-INFORMATION EXCHANGE AND SHARING KNOWLEDGE ABOUT THE TRIAL LAW PROFESSION THROUGH THREE CAUCUSES AND A DIVISION, AND 18 SECTIONS AND MORE THAN 100 LITIGATION GROUPS --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 OTHERS ONLINE MONTHLY; AND MEMBER GROUP NEWSLETTERS, COVERING LEGISLATIVE ISSUES, CASE DEVELOPMENTS, PRACTICE TIPS, AND TRIAL TECHNIQUES, DELIVERED ONLINE TWO TO FOUR TIMES A YEAR. COMMUNICATIONS - RESPONDS TO OUTSIDE MEDIA REQUESTS AND ATTACKS BY OUR OPPOSITION, PROACTIVELY PITCHES STORIES AND DEVELOPS RELATIONSHIPS WITH NATIONAL REPORTERS, PRODUCES ORIGINAL RESEARCH REPORTS, PUBLICIZES CASES FOR AAJ MEMBERS, AND ASSISTS STATES WITH COMMUNICATION EFFORTS 0 1 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 58 0 1 126 1 1 1 0 0 0 1 1 0 X 285 283 1 0 0 0 1 1 1 1 1 0 1 0 1 1 1 1 1 1 1 0 0 X MARY K BERGE 2029653500 777 6TH STREET NW NO 200 WASHINGTON DC 20001 J BURTON LEBLANC AAJ PRESIDENT 1.00 1.00 X X 0 0 0 LISA BLUE BARON AAJ PRESIDENT-ELECT 1.00 1.00 X X 0 0 0 LARRY A TAWWATER AAJ VICE PRESIDENT 1.00 1.00 X X 0 0 0 JULIE BRAMAN KANE AAJ SECRETARY 1.00 1.00 X X 0 0 0 KATHLEEN L NASTRI AAJ TREASURER 1.00 1.00 X X 0 0 0 ELISE R SANGUINETTI AAJ PARLIAMENTARIAN 1.00 1.00 X X 0 0 0 MARY ALICE MCLARTY AAJ IMMEDIATE PAST PRESIDENT 1.00 1.00 X X 0 0 0 DOUGLAS B ABRAMS BOARD MEMBER 1.00 1.00 X 0 0 0 DARREL W AHERIN BOARD MEMBER 1.00 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REP 1.00 1.00 X 0 0 0 KAREN BARTH MENZIES LITIGATION GRP LDRS COUN. REP 1.00 1.00 X 0 0 0 MICHAEL D BROWN MINORITY CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 JAVIER HERRERA MINORITY CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 DERRICK L WALKER MINORITY CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 NAVAN WARD JR MINORITY CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 NELSON BOYLE NEW LAWYERS BOARD REP. 1.00 1.00 X 0 0 0 AMANDA GREENBURG NEW LAWYERS BOARD REP. 1.00 1.00 X 0 0 0 CHRISTOPHER T NACE NEW LAWYERS BOARD REP. 1.00 1.00 X 0 0 0 JACKALYN A OLINGER NEW LAWYERS BOARD REP. 1.00 1.00 X 0 0 0 MATTHEW ROSENBERG NEW LAWYERS BOARD REP. 1.00 1.00 X 0 0 0 MIRIAM R BOURDETTE REPUBLICAN CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 PHILIP C BOURDETTE REPUBLICAN CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 LAWRENCE M SIMON SECTION LEADERS COUNCIL REP. 1.00 1.00 X 0 0 0 DONALD H SLAVIK SECTION LEADERS COUNCIL REP. 1.00 1.00 X 0 0 0 ELISE ALPERT WOMEN'S CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 JENNIE LEE ANDERSON WOMEN'S CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 VANESSA CANTLEY WOMEN'S CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 ELIZABETH ANN MORGAN WOMEN'S CAUCUS BOARD REP. 1.00 1.00 X 0 0 0 GREGORY S 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 MARY E ALEXANDER AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 ROBERT G BEGAM AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LEO V BOYLE AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 DAVID S CASEY JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MICHAEL F COLLEY AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 ROXANNE BARTON CONLIN AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 LEWIS S MIKE EIDSON AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 BOB GIBBINS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 ROBERT L HABUSH AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 RICHARD D HAILEY AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RUSS M HERMAN AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 JOSEPH KELNER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 J D LEE AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 PAMELA ANAGNOS LIAPAKIS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MICHAEL C MAHER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 MARK S MANDELL AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 RICHARD M MARKUS AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 RICHARD H MIDDLETON JR AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 BARRY J NACE AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 GARY M PAUL AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 EUGENE I PAVALON AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 PETER PERLMAN AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 KATHLEEN FLYNN PETERSON AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 TODD A SMITH AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 HOWARD A SPECTER AAJ PAST PRESIDENT 1.00 1.00 X 0 0 0 LARRY S STEWART AAJ PAST PRESIDENT 1.00 2.00 X 0 0 0 KENNETH M 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 1.00 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 38.00 2.00 X 533873 28098 114431 CHARLES JEFFRESS COO 34.00 6.00 X 204422 36074 22329 MARY K BERGE CFO 31.50 8.50 X 164711 44446 25410 ANJALI JESSEERAMSING EXECUTIVE DIRECTOR 20.00 20.00 X 102661 102661 27558 SUSAN STEINMAN SR. DIR OF POLICY & DEPUTY GEN. COUNSEL 40.00 0.00 X 171792 0 19166 SANJIN SAHADZIC DIRECTOR OF INFOR. TECHNOLOGY 28.00 12.00 X 112599 48256 0 KELLY MARTIN DIR OF BUSINESS DEVELOPMENT 38.00 2.00 X 146802 7727 14268 JOHN BOWMAN DIRECTOR OF FEDERAL RELATIONS 40.00 0.00 X 153021 0 5492 LINDSAY ROITMAN DIR OF DEV., PLANNED GIVING & SPECIAL FUNDS 40.00 0.00 X 145670 0 10277 1735551 267262 238931 16 0 1 0 MCMURRYTMG 1129 20TH ST NW SUITE 700 WASHINGTON DC 20036 MAGAZINE PRODUCTION 514590 EXPEDIENT LOCKBOX 9886 PO BOX 8500 PHILADELPHIA PA 19178 SERVER HOSTING & SUPPORT 281409 PATTON BOGGS 2550 M ST NW WASHINGTON DC 20037 LEGAL SERVICES 277365 NUEVA VISTA GROUP LLC PO BOX 366 CATHARPIN VA 20143 LEGISLATIVE CONSULTANT 254600 FORCEY & STINSON PLLC 400 NORTH CAPITOL STREET NW SUITE 5 WASHINGTON DC 20001 LEGISLATIVE CONSULTANT 197825 12 2097914 2097914 MEMBERSHIP DUES 900099 17100965 17100965 REGISTRATION 900099 3492545 3492545 ADVERTISING 511120 887749 887749 SUBSCRIPTION 900099 130729 130729 21611988 3233 3233 493926 493926 582931 0 582931 582931 582931 32212 57979 -25767 -25767 -25767 SPONSORSHIPS 900099 695216 695216 LEGAL AND RESEARCH 511120 494572 494572 OTHER INCOME 900099 145426 145426 28137 28137 1363351 26127576 20897802 1382321 1749539 1416645 6669228 -176891 1616762 64120 118686 1743029 2442892 619926 1398132 410502 3194505 480734 3462071 1026901 143196 PRINTING & PUBLICATIONS 575157 OFFICERS EXPENSE 158927 FUNDRAISING 142419 DUES & SUBSCRIPTIONS 74611 -192901 25388651 800 799 2620530 2700619 463144 588767 243240 270183 13988380 9975156 4838073 4013224 4913203 4012946 13078990 11586538 2297716 2058668 5970992 12489891 8000000 0 2122152 1580021 18390860 16128580 X -6241220 -5425130 929350 883088 -5311870 -4542042 13078990 11586538 X 738925 30903 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15 15 15 0 AMERICAN ASSOCIATION FOR JUSTICE PAC 777 6TH STREET NW STE 200 WASHINGTON DC 20001 526161471 7379735 0 0 1 17100965 5005003 2893139 7898142 4104232 3793910 PART I-A, LINE 1: DIRECT: CANDIDATE COMMUNICATIONS EXPENDITURES. ADDITIONALLY, AAJ HAS AN IRC SECTION 527 CONNECTED POLITICAL ACTION COMMITTEE 5505821 2679023 2826798 2952880 2045457 907423 5529679 5250676 279003 4013224 FAVORABLE LEASE ASSET 2684932 DEFERRED COMPENSATION PLAN 594943 RELATED PARTY RECEIVABLE 412161 OTHER ASSET 320910 4012946 ACCRUED PENSION CONTRIBUTION 985078 DEFERRED COMPENSATION PLAN 594943 1580021 X 26427206 242960 56670 299630 26127576 0 26127576 25657378 242960 25767 268727 25388651 0 25388651 PART X, LINE 2: THE ASSOCIATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR INCOME TAX POSITIONS TAKEN. THEREFORE, MANAGEMENT HAS NOT IDENTIFIED ANY UNCERTAIN INCOME TAX POSITIONS. GENERALLY, TAX RETURNS RELATED TO THE CURRENT AND THREE PRIOR YEARS REMAIN OPEN FOR EXAMINATION BY TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: PENSION BENEFIT OTHER THAN PERIODIC 30,903. LOSS ON DISPOSAL 25,767. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL 25,767. X 1 1 X X X X 0 1 0 LINDA LIPSEN CEO 470057 24740 54423 2864 9393 494 92322 4859 19806 1042 646001 33999 0 0 CHARLES JEFFRESS COO 191337 33765 6375 1125 6710 1184 9600 1694 9380 1655 223402 39423 0 0 MARY K BERGE CFO 158859 42867 3938 1063 1914 516 8529 2301 11481 3098 184721 49845 0 0 ANJALI JESSEERAMSING EXECUTIVE DIRECTOR 99749 99749 2500 2500 412 412 5276 5276 8503 8503 116440 116440 0 0 SUSAN STEINMAN SR. DIR OF POLICY & DEPUTY GEN. COUN 171094 0 0 0 698 0 8886 0 10279 0 190957 0 0 0 SANJIN SAHADZIC DIRECTOR OF INFOR. TECHNOLOGY 110563 47384 1750 750 286 122 0 0 0 0 112599 48256 0 0 KELLY MARTIN DIR OF BUSINESS DEVELOPMENT 141129 7428 5225 275 448 24 0 0 13555 713 160357 8440 0 0 JOHN BOWMAN DIRECTOR OF FEDERAL RELATIONS 151107 0 1000 0 914 0 0 0 5492 0 158513 0 0 0 LINDSAY ROITMAN DIR OF DEV., PLANNED GIVING & SPECIA 145282 0 0 0 388 0 5027 0 5251 0 155948 0 0 0 PART I, LINE 1A LINDA LIPSEN WAS REIMBURSED FOR SPOUSAL TRAVEL EXPENSES. FOR FY13, THIS AMOUNT WAS $1,140. 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 $77,143. 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, W. COLEMAN ALLEN JR. - BUSINESS RELATIONSHIP ADRIANNE WALVOORD WEBB, SOL H. WEISS - BUSINESS RELATIONSHIP RUSSELL W. BUDD, J. BURTON LEBLANC - 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 NELSON BOYLE, CALVIN SYLVESTER TREGRE, JR. - BUSINESS 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 BRIAN DUNCAN, STEVEN L. NICHOLAS - 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 SIDNEY W. GILREATH, R. CHRISTOPHER GILREATH - BUSINESS & FAMILY RELATIONSHIP DAVID J. DIAMOND, JOHN E. OSBORNE - BUSINESS RELATIONSHIP NATHAN R. OVIATT, TERENCE R. QUINN - BUSINESS RELATIONSHIP ROBERT L. HABUSH, ROBERT L. JASKULSKI - BUSINESS RELATIONSHIP KIMBERLY A. DOUGHERTY, JASON PENN, KENNETH M. SUGGS - BUSINESS RELATIONSHIP DIANE L. CARDOSO, LAWRENCE M. SIMON - 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 LEAH DONALDSON, DONALD A. MIGLIORI - 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 KAREN BARTH MENZIES, DONALD H. SLAVIK - BUSINESS RELATIONSHIP MATTHEW E. BIRCH, JOHN M. PARISI - BUSINESS RELATIONSHIP JAVIER HERRERA, JORGE A. HERRERA - BUSINESS & FAMILY RELATIONSHIP KRISTEEN HAND, MEL C. ORCHARD III, G. BRYAN ULMER III - 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 30,903. 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 TRIAL LAWYERS CARE 777 6TH STREET NW STE 200 WASHINGTON DC 20001 522346888 HELP 9/11 VICTIMS OBTAIN PAYMENT FROM THE FEDERAL 9/11 COMPENSATION FUND 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 975903 COST AAJ EDUCATION FUND Q 637351 CASH AAJ ROBERT HABUSH ENDOWMENT Q 90000 CASH