2015-03-26T09:15:13-05:00 2014-11-30 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2013-12-01 131954338 INFORMATION TECHNOLOGY INDUSTRY COUNCIL INFO 2027378888 1101 K STREET NW NO 610 WASHINGTON DC 20005 DEAN GARFIELD PRESIDENT, CEO 2027378888 2015-03-26 1 FREDERICK LONGWOOD P00439715 2022932200 2013 2016-02-25 16:41:14Z ITIC DEAN GARFIELD 1101 K STREET NW NO 610 WASHINGTON DC 20005 11334996 0 X WWW.ITIC.ORG X 1994 DE TO PROMOTE THE GLOBAL COMPETITIVENESS OF ITS MEMBER COMPANIES. 55 54 45 0 0 0 0 0 9443349 11192731 276698 142265 0 0 9720047 11334996 49924 50000 0 0 5805704 6630849 0 0 0 3725884 4419025 9581512 11099874 138535 235122 6270235 8463317 4211804 6099702 2058431 2363615 TO SHAPE POLICY ISSUES AND DRIVE STANDARDS THAT CREATE A GLOBAL COMPETITIVE BUSINESS ENVIRONMENT. 0 0 ITIC HELPS MEMBER COMPANIES ACHIEVE THEIR POLICY OBJECTIVES THROUGH BUILDING RELATIONSHIPS WITH MEMBERS OF CONGRESS, ADMINISTRATION OFFICIALS, AND FOREIGN GOVERNMENTS; ORGANIZING INDUSTRY-WIDE CONSENSUS ON POLICY ISSUES; AND WORKING TO ENACT TECH-FRIENDLY GOVERNMENT POLICIES. ITI WORKS TO REDUCE BARRIERS THAT STIFLE INNOVATION, INCREASE ACCESS TO GLOBAL MARKETS, PROMOTE E-COMMERCE EXPANSION, PROTECT CONSUMER CHOICE, AND ENHANCE THE GLOBAL COMPETITIVENESS OF OUR COMPANIES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 22 0 1 45 1 0 0 0 0 1 1 0 X 55 54 0 0 0 0 1 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X THE ORGANIZATION 2027378888 1101 K STREET NW NO 610 WASHINGTON DC 20005 X JACE JOHNSON DIRECTOR 1.00 X 0 0 0 LAUREN VAN WAZER DIRECTOR 1.00 X 0 0 0 MARIE ROYCE DIRECTOR 1.00 X 0 0 0 SCOTT WYLIE DIRECTOR 1.00 X 0 0 0 LEIGH FREUND DIRECTOR 1.00 X 0 0 0 AMBER COTTLE DIRECTOR 1.00 X 0 0 0 JOE PON DIRECTOR 1.00 X 0 0 0 DAVID CRANE DIRECTOR 1.00 X 0 0 0 CLINT ROBINSON DIRECTOR 1.00 X 0 0 0 HENRY J SACCO JR DIRECTOR 1.00 X 0 0 0 BRENDAN M PETER DIRECTOR 1.00 X 0 0 0 SEYMOUR LIEBMAN DIRECTOR 1.00 X 0 0 0 STEPHANIE CHILDS DIRECTOR 1.00 X 0 0 0 TIM REGAN DIRECTOR 1.00 X 0 0 0 RICH ROTHBERG DIRECTOR 1.00 X 0 0 0 STACEY STERN ALBERT DIRECTOR 1.00 X 0 0 0 TOD COHEN DIRECTOR 1.00 X 0 0 0 JAMES L HAYES DIRECTOR 1.00 X 0 0 0 JUDITH BAIN DIRECTOR 1.00 X 0 0 0 BRUCE GUSTAFSON DIRECTOR 1.00 X 0 0 0 JOEL KAPLAN DIRECTOR 1.00 X 0 0 0 ADAM KOVACEVICH DIRECTOR 1.00 X 0 0 0 GREGG MELINSON DIRECTOR 1.00 X 0 0 0 AMY WOLVERTON DIRECTOR 1.00 X 0 0 0 CHRIS PADILLA DIRECTOR 1.00 X 0 0 0 PETER CLEVELAND DIRECTOR 1.00 X 0 0 0 BERNARD MCKAY DIRECTOR 1.00 X 0 0 0 RACHEL ADAMS DIRECTOR 1.00 X 0 0 0 ALLEN WAUGERMAN DIRECTOR 1.00 X 0 0 0 MARK KINZIE DIRECTOR 1.00 X 0 0 0 JONATHAN R HOGANSON DIRECTOR 1.00 X 0 0 0 FRED HUMPHRIES DIRECTOR 1.00 X 0 0 0 MICHAEL MILLER DIRECTOR 1.00 X 0 0 0 ROBERT HOFFMAN DIRECTOR 1.00 X 428129 0 13485 MARIJA ZIVANOVIC-SMITH DIRECTOR 1.00 X 0 0 0 BRIAN HENDRICKS DIRECTOR 1.00 X 0 0 0 JASON MAHLER DIRECTOR 1.00 X 0 0 0 PETER FANNON DIRECTOR 1.00 X 0 0 0 NATE TIBBITS DIRECTOR 1.00 X 0 0 0 BILL LASALLE DIRECTOR 1.00 X 0 0 0 JOEL WIGINTON DIRECTOR 1.00 X 0 0 0 JOHN TUCCILLO DIRECTOR 1.00 X 0 0 0 FORREST W MONROY DIRECTOR 1.00 X 0 0 0 JONATHAN PEARL DIRECTOR 1.00 X 0 0 0 CHERI F MCGUIRE DIRECTOR 1.00 X 0 0 0 MICHAEL MCCABE DIRECTOR 1.00 X 0 0 0 TIM DAY DIRECTOR 1.00 X 0 0 0 GREGG MARGOSIAN DIRECTOR 1.00 X 0 0 0 STEPHEN CICCONE DIRECTOR 1.00 X 0 0 0 GREG THOMAS DIRECTOR 1.00 X 0 0 0 BOBBY THOMSON DIRECTOR 1.00 X 0 0 0 MICHAEL KENNEDY DIRECTOR 1.00 X 0 0 0 TEKEDRA MAWAKANA DIRECTOR 1.00 X 0 0 0 SUSAN MOORE CHAIR 1.00 X X 0 0 0 PAULA COLLINS VICE-CHAIR 1.00 X X 0 0 0 DEAN GARFIELD PRESIDENT/CEO 40.00 X 753785 0 23078 JOHN NEUFFER SENIOR VP GLOBAL POLICY 40.00 X 318577 0 21054 RICHARD GOSS SENIOR VP ENVIRONMENT AND SUSTAINABILITY 40.00 X 269376 0 24882 THOMAS GAVIN VP EXTERNAL AFFAIRS 40.00 X 177437 0 16360 CHRISTOPHER HANKIN SENIOR DIRECTOR, ENVIRONME 40.00 X 203837 0 10966 ANDREW HALATAEI DIRECTOR, GOVERNMENT RELAT 40.00 X 191344 0 22543 JOHN JESAITIS DIRECTOR, GOVERNMENT RELAT 40.00 X 184407 0 21241 DANIELLE KRIZ DIRECTOR, GLOBAL POLICY 40.00 X 167989 0 9798 JENNIFER GARNER DIRECTOR, INCITS 40.00 X 154739 0 19787 2849620 0 183194 21 0 1 0 VENABLE LLP PO BOX 630798 BALTIMORE MD 212630798 LEGAL SERVICES 231794 MIKE WILLIAMS 5307 WAPAKONETA RD BETHESDA MD 20816 CONSULTING SERVICES 187561 SOCIAL DRIVER 1030 15TH STREET NW SUITE 1050W WASHINGTON DC 20005 CONSULTING SERVICES 164691 BEVERIDGE & DIAMOND 1350 I STREET NW SUITE 700 WASHINGTON DC 200053311 LEGAL SERVICES 112341 KAVI CORPORATION 225 SE MAIN STREET PORTLAND OR 97214 CONSULTING SERVICES 103771 5 MEMBERSHIP DUES 900099 9384126 9384126 TECHNICAL FEES 900099 1558555 1558555 PUBLICATION SALES 900099 166324 166324 SERVICE FEES 900099 50000 50000 REGISTRATION FEES 900099 33726 33726 11192731 58375 58375 83890 0 83890 83890 83890 11334996 11192731 0 142265 X 50000 2046163 3958641 82554 225496 317995 1520402 222822 162160 478528 350539 465614 250000 65887 PASSTHROUGH EXPENSES 542504 MEMBERSHIP/SUBSCRIPTION 281234 EQUIPMENT RENTAL 47757 BANK CHARGES 30731 847 11099874 1644522 3493068 70850 167243 381380 402765 3085236 2126359 942197 958877 3231286 3441364 6270235 8463317 996947 1067204 2084033 4015113 1130824 1017385 4211804 6099702 X 2058431 2363615 2058431 2363615 6270235 8463317 235122 70062 0 X X 0 1 X 1 0 0 0 1 9384126 1642222 90804 1733026 1642222 90804 1387366 131947 1255419 1697870 1994412 -296542 958877 CONSTRUCTION FUNDS 630240 ACCRUED RENT 387145 1017385 X 11405058 70062 70062 11334996 0 11334996 11099874 0 11099874 0 11099874 PART X, LINE 2: ITIC BELIEVES THAT IT HAS ADEQUATE SUPPORT FOR INCOME TAX POSITIONS TAKEN. THEREFORE, MANAGEMENT HAS NOT IDENTIFIED ANY UNCERTAIN INCOME TAX POSITIONS. AT A MINIMUM, THE FISCAL PERIODS ENDING IN 2011 THROUGH 2014 REMAIN OPEN FOR EXAMINATION BY TAXING AUTHORITIES. 1 INFORMATION TECHNOLOGY AND INNOVATION FOUNDATION 1101 K STREET NW SUITE 610 WASHINGTON DC 20005 204403497 501(C)(3) 50000 SUPPORT PROGRAM SERVICE ACTIVITIES 1 0 X 0 0 0 ROBERT HOFFMAN DIRECTOR 378129 0 50000 0 0 0 0 0 13485 0 441614 0 0 0 DEAN GARFIELD PRESIDENT/CEO 603785 0 150000 0 0 0 7526 0 15552 0 776863 0 0 0 JOHN NEUFFER SENIOR VP GLOBAL POLICY 273577 0 45000 0 0 0 8742 0 12312 0 339631 0 0 0 RICHARD GOSS SENIOR VP ENVIRONMENT AND SUSTAINABI 234376 0 35000 0 0 0 7328 0 17554 0 294258 0 0 0 THOMAS GAVIN VP EXTERNAL AFFAIRS 177437 0 0 0 0 0 0 0 16360 0 193797 0 0 0 CHRISTOPHER HANKIN SENIOR DIRECTOR, ENVIRONME 195837 0 8000 0 0 0 6000 0 4966 0 214803 0 0 0 ANDREW HALATAEI DIRECTOR, GOVERNMENT RELAT 181344 0 10000 0 0 0 6991 0 15552 0 213887 0 0 0 JOHN JESAITIS DIRECTOR, GOVERNMENT RELAT 175407 0 9000 0 0 0 5689 0 15552 0 205648 0 0 0 DANIELLE KRIZ DIRECTOR, GLOBAL POLICY 159989 0 8000 0 0 0 5006 0 4792 0 177787 0 0 0 JENNIFER GARNER DIRECTOR, INCITS 139739 0 15000 0 0 0 4349 0 15438 0 174526 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ITIC MEMBERSHIP SHALL CONSIST OF U.S. COMPANIES OR U.S. SUBSIDIARIES OF FOREIGN COMPANIES ENGAGED IN THE DEVELOPMENT, PUBLICATION, MANUFACTURE OR ASSEMBLY OF INFORMATION TECHNOLOGY PRODUCTS AND SERVICES. EACH MEMBER COMPANY HAS A SEAT ON THE BOARD OF DIRECTORS, WITH ALL THE RIGHTS, DUTIES AND PRIVILEGES THAT COME WITH THAT POSITION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY INTERNAL MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED AT A MINIMUM TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST IN ACCORDANCE WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF ITI OFFICERS IS OVERSEEN BY THE COMPENSATION COMMITTEE OF THE BOARD. THEIR DECISION-MAKING PROCESS WILL INCLUDE REFERENCE TO WHATEVER INDEPENDENT DATA THEY FIND RELEVANT AND APPROPRIATE IN MAKING THEIR DETERMINATION. FORM 990, PART VI, SECTION C, LINE 19 THE 990 IS AVAILABLE UPON REQUEST. OTHER DOCUMENTS REFERENCED (GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS) ARE AVAILABLE ONLY TO ITIC MEMBER COMPANIES UPON REQUEST. MONTHLY FINANCIAL REPORTS ARE PROVIDED TO THE FINANCE COMMITTEE, AND QUARTERLY FINANCIAL REPORTS ARE PROVIDED TO THE FULL BOARD. FORM 990, PART VII, SECTION A: ROBERT HOFFMAN WAS AN EMPLOYEE OF THE COUNCIL, HOLDING THE POSITION OF SENIOR VICE PRESIDENT OF GOVERNMENT AFFAIRS. IN FEBRUARY 2014, HE TOOK A POSITION WITH MOTOROLA AND BECAME A MEMBER OF THE COUNCILS BOARD OF DIRECTORS. THE COMPENSATION REPORTED IN PART VII, SECTION A IS HIS COMPENSATION AS AN EMPLOYEE OF THE COUNCIL FOR CALENDAR YEAR 2013. FORM 990, PART IX, LINE 11G CONTRACT SERVICES 1,520,402. FORM 990, PART XII, LINE 2C: THE AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR.