2015-05-13T16:21:06-05:00 2014-09-28 PricewaterhouseCoopers LLP 600 13TH STREET NW SUITE 1000 WASHINGTON DC 20005 990 2013-09-30 541781521 NOBLIS INC % MARK A SIMIONE NOBL 7036102000 3150 FAIRVIEW PARK DRIVE SOUTH Suite FALLS CHURCH VA 220424519 AMR A ELSAWY SR VP, CFAO, TREASURER 7036102000 2013-05-13 true TRAVIS L PATTON P00369623 7036102000 2013 2016-02-25 16:41:14Z AMR A ELSAWY 3150 FAIRVIEW PARK DR SOUTH FALLS CHURCH VA 22042 347973211 false X WWW.NOBLIS.ORG X 1995 DE ENGAGE IN, ASSIST, & SUPPORT SCIENTIFIC ACTIVITIES & PROJECTS FOR, & PERFORM & ENGAGE IN & PROCURE R&D, ENGINEERING & ADVISORY SERVICES TO OR FOR PUBLIC INTEREST ORGS 9 7 756 0 2508877 196841211 228198811 85154 182696 3472854 6092518 293145 3945494 200692364 238419519 301254 296920 0 0 101952657 122188683 0 0 2225460 88343505 99567051 190597416 222052654 10094948 16366865 139961865 195968732 52404605 89684027 87557260 106284705 X TO ENGAGE IN, ASSIST AND CONTRIBUTE TO THE SUPPORT OF SCIENTIFIC ACTIVITIES, AND PROJECTS FOR, AND TO PERFORM, ENGAGE IN AND PROCURE RESEARCH, DEVELOPMENT, ENGINEERING AND ADVISORY SERVICES TO OR FOR THE UNITED STATES GOVERNMENT, STATE GOVERNMENTS AND LOCAL JURISDICTIONS, AND ANY DEPARTMENT OR AGENCY OF ANY OF THE FOREGOING, NONPROFIT ORGANIZATIONS, AND OTHER ORGANIZATIONS IN SUCH A MANNER AS TO ENABLE THE CORPORATION TO QUALIFY FOR EXEMPTION FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE CODE. false false 71266168 102458 THE TRANSPORTATION SYSTEMS MISSION AREA USES SCIENCE, TECHNOLOGY, AND STRATEGY EXPERTISE IN AREAS SUCH AS SYSTEMS ENGINEERING, ANALYSIS, PLANNING, PROTOTYPING, IMPLEMENTATION SUPPORT, ACQUISITION, AND OPERATIONAL TEST AND EVALUATION TO HELP IMPROVE PUBLIC AND PRIVATE PROGRAMS IN SURFACE TRANSPORTATION, AVIATION, INTELLIGENT VEHICLES, WIRELESS COMMUNICATIONS, URBAN CONGESTION, AND HUMAN FACTORS RESEARCH. THIS PROGRAM GENERATED APPROXIMATELY 4 GRANTS THIS YEAR. 37302879 53629 THE ENTERPRISE, ENGINEERING, AND ENVIRONMENTAL SOLUTIONS MISSION AREA USES SCIENCE, TECHNOLOGY, AND STRATEGY EXPERTISE IN AREAS SUCH AS NETWORKING, ACQUISITION, TELECOMMUNICATIONS, SYSTEMS ENGINEERING, LIFE CYCLE SUPPORT, AND IMAGING TECHNIQUES TO HELP IMPROVE PUBLIC PROGRAMS IN SEVERE WEATHER FORECASTING, OCEAN EXPLORATION, AND COASTAL FLOODING. ADDITIONALLY, WE USE EXPERTISE IN AREAS SUCH AS ENERGY RESEARCH, WATER RESOURCES, TOXICOLOGY ENVIRONMENTAL ENGINEERING, RISK ASSESSMENT, AND ENVIRONMENTAL MANAGEMENT TO HELP IMPROVE THE GOVERNMENT, AND PUBLIC PROGRAMS' ABILITY TO SERVE CITIZEN'S TELECOMMUNICATIONS, ENTERPRISE COMPUTING, CASE MANAGEMENT SYSTEMS, CALL CENTER OPERATIONS, NETWORK SECURITY, ENVIRONMENTAL REMEDIATION, WATER RESOURCE MANAGEMENT, CLIMATE ADAPTATION PLANNING, ELECTRIC POWER, CARBON MANAGEMENT, AND ALTERNATIVE ENERGY TECHNOLOGIES. THIS PROGRAM GENERATED APPROXIMATELY 31 GRANTS THIS YEAR. 71829162 103266 1966797 THE NATIONAL SECURITY & INTELLIGENCE MISSION AREA USES SCIENCE, TECHNOLOGY, AND STRATEGY EXPERTISE IN AREAS SUCH AS IDENTITY THREATS ANALYSES, RISK ASSESSMENT, INFORMATION SYSTEMS MODERNIZATION, INFORMATION SECURITY, HIGH-ASSURANCE NETWORKS, CRITICAL INFRASTRUCTURE PROTECTION, IDENTITY INTELLIGENCE, WEAPONS OF MASS DESTRUCTION DEFENSE, FULL-SPECTRUM CYBERSPACE OPERATIONS, DECISION SCIENCES AND ADVANCED DATA ANAYTICS, OVERHEAD AND AIRBORNE C4ISR, CLOUD COMPUTING ANALYSIS AND SECURITY, AND USER-CENTRIC GEOSPATIAL TECHNOLOGIES TO HELP IMPROVE PUBLIC PROGRAMS IN CYBER SECURITY, HEALTH SURVEILLANCE, LAW ENFORCEMENT, EMERGENCY RESPONSE, AND TRANSPORTATION SECURITY. THIS PROGRAM GENERATED APPROXIMATELY 41 GRANTS THIS YEAR. 26130363 37567 182696 206528572 true true false true false false false false false false true false false false true true false true false false true false false false false false false true false true false false false false false false true true false false false false true true true true false false true 128 0 756 true true true false false false false false false false false false X 9 7 false false false false false false false true true false false true true true true true true true true false CA IL MD NJ VA WV X MARK A SIMIONE 7036101962 3150 FAIRVIEW PARK DRIVE SOUTH FALLS CHURCH VA 220424519 The Honorable Togo D West Jr Trustee, Chairman 5.0 X 54000 0 0 Lewis B Campbell Trustee 5.0 X 22875 The Honorable Michael Chertoff Trustee 5.0 X 27125 AMR A ELSAWY PRESIDENT, CEO, TRUSTEE 36.0 4.0 X X 1110894 233542 THE HONORABLE MARION C BLAKEY TRUSTEE 5.0 X 35750 Gen Richard A Cody USA RET Trustee, Vice Chairman 5.0 X 28500 The Hon John E McLaughlin Trustee 5.0 X 29125 Dr Frances M Murphy MPH Trustee 5.0 X 35000 Lydia W Thomas PHD Trustee 5.0 X 28625 Andrew S Cohen Corporate VP 36.0 4.0 X 466298 108262 H Gilbert Miller Corporate VP, CTO 40.0 X 559719 108207 Donald R Schaefer Corporate VP 40.0 X 347113 112556 Mark A Simione Sr.VP, CFAO, Treasurer 36.0 4.0 X 781424 170601 Patricia D Brosey VP, Bus. Dev. 35.0 5.0 X 365488 101571 Daniel J Brudnicki Mission Area Director 40.0 X 350936 34493 Cathy Sullivan Clark Mission Area Director 40.0 X 351455 51083 David Garbin Senior Fellow 40.0 X 336063 41765 Phillip J Kotiza CHIEF ETHICS & COMPLIANCE OFF. 40.0 X 312086 32123 Jean M Cain VP, HR & Organization Dev. 40.0 X 299358 46412 Mark Phillips Lay Technical 40.0 X 283202 52232 Gail C Hogan VP, Corporate Information Mgmt 40.0 X 280705 49625 Sherry L Rhodes Fmr. VP,Gen.Counsel,Secy,CE&CO 40.0 X 155046 49592 Robert R Menna Fmr. Program Manager 40.0 X 220836 15052 DANIEL J CASAGRANDE FORMER MISSION AREA DIRECTOR 40.0 0.0 X 121600 0 6603223 0 1207116 455 true true false EXELIS INC 12975 Worldgate Drive HERDON VA 20170 CONSULTANT 17075048 LS TECHNOLOGIES INC 2750 PROSPERITY DR Suite 400 FAIRFAX VA 22031 CONSULTANT 10175861 CEXEC INC 1900 CAMPUS COMMONS DR SUITE 400 RESTON VA 20191 CONSULTANT 7904985 THE SEMCON GROUP LLC 112 SILO ROAD MANAHAWKIN NJ 08050 CONSULTANT 3850446 TASC INC 35 NEW ENGLAND BUSINESS CENTER DRIV ANDOVER MA 01810 CONSULTANT 4732198 59 212380247 15818564 228198811 NONGOV'T CONTRACT 541700 182696 182696 182696 1695037 1695037 0 0 1109138 1951959 -842821 0 -842821 -842821 111999214 107601733 4397481 4397481 4397481 0 0 0 NET GAIN FROM SUBSIDIARY--NSP 900099 1966797 1966797 NET GAIN FROM SUBSIDIARY--ESI 900099 2325577 2325577 CRAY COMPUTER DEPRECIATION OFFSET - VA 900099 500000 500000 -4059 604 -4663 4788315 238419519 1966797 2508877 5745034 296920 296920 0 0 0 2980638 1720073 1260565 0 100391721 93228095 5975082 1188544 7613791 6582198 954260 77333 4750517 4421793 276773 51951 6452016 6021597 359672 70747 6048071 4801370 542280 704421 718387 120757 597630 490439 490439 0 0 28416 28416 67024652 67024652 0 0 53650 2356 51294 2337288 2091424 239478 6386 3779694 3493112 282456 4126 0 9497603 8659245 736608 101750 1708428 1572135 128477 7816 0 1574096 1035707 526633 11756 389949 389949 0 4748074 4745160 2914 310832 12616 298216 INDUSTRIAL FUNDING FEE 586708 586708 PROFESSIONAL DUES/MEMBERSHIP 282478 141065 141038 375 VEHICLE LEASE & MAINTENANCE 24335 45696 -21361 SALES & USE TAX 26869 21954 4660 255 -62918 100698 -163616 222052654 206528572 13298622 2225460 236887 322495 0 0 0 0 31754338 32211744 0 0 0 0 0 0 0 0 1775911 2769992 39432610 32425967 7194423 7006643 82666670 45611129 1290398 1966797 0 0 15142621 100058728 -99383 6021204 139961865 195968732 24578155 29617555 0 0 1990005 2585568 0 0 0 0 0 0 0 22456250 19649406 29914623 6187039 5110031 52404605 89684027 X 87557260 106284705 0 0 0 0 87557260 106284705 139961865 195968732 X 16366865 1961794 398786 X false true X true true true X 143619848 150754913 188435783 196841211 228198811 907850566 0 0 143619848 150754913 188435783 196841211 228198811 907850566 0 907850566 1121983 1330744 1952036 2899798 2804175 10108736 948986 500595 2443942 3893523 -32949 -59509 366863 492201 495337 1261943 923114768 1966797 0.98346 0.99229 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 223939678 223939678 1000000 250000 false 1000000 1000000 1000000 1000000 4000000 6000000 10000 0 0 0 10000 250000 250000 250000 250000 1000000 1500000 5628678 4459819 1168859 19321574 14788807 4532767 14482358 13177341 1305017 7006643 0 ACCRUED CAHPC LIABILITY 1583333 OFFICER RETENTION PLAN 1996529 LONG TERM INCENTIVE PLAN 1184401 POST RETIREMENT MEDICAL BENEFIT 13070 MEDICAL BENEFITS-DISABLED EMPLOYEES 187408 SUBLEASE SECURITY DEPOSIT 145290 5110031 X PART X, LINE 2 TEXT TO THE ORGANIZATION'S FIN 48 (ASC 740) FOOTNOTE UNDER PROVISIONS OF INTERNAL REVENUE CODE 501(A), NOBLIS IS EXEMPT FROM TAXES ON INCOME OTHER THAN UNRELATED BUSINESS INCOME. TAXES PAYABLE ON UNRELATED BUSINESS INCOME ARE PROVIDED FOR IN THE STATEMENT OF ACTIVITIES. NOBLIS RECOGNIZES FINANCIAL STATEMENT EFFECTS OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT, BASED ON THE TECHNICAL MERITS, THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY A TAXING AUTHORITY. RECOGNIZED TAX POSITIONS ARE INITIALLY AND SUBSEQUENTLY MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS MORE LIKELY THAN NOT OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH A TAXING AUTHORITY. NOBLIS HAS CHOSEN TO TREAT INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX LIABILITIES AS INCOME TAX EXPENSE. NOBLIS' AND ITS TAXABLE SUBSIDIARIES, NOBLIS ESI AND NOBLIS NSP, FOLLOW ASC 740, INCOME TAXES, WHICH REQUIRES RECOGNITION OF DEFERRED TAX ASSETS AND LIABILITIES FOR THE EXPECTED FUTURE CONSEQUENCES OF TEMPORARY DIFFERENCES BETWEEN THE CARRYING AMOUNTS OF ASSETS AND LIABILITIES FOR FINANCIAL REPORTING PURPOSES AND THE AMOUNTS USED FOR INCOME TAX PURPOSES. PRIOR TO DECEMBER 31, 2013, ELANTECH SYSTEMS INC. WAS ORGANIZED AS AN S-CORPORATION WITH ITS TAXABLE INCOME FLOWING THROUGH TO NOBLIS WHICH HAS OPERATING LOSSES WHICH WERE UTILIZED. ON DECEMBER 31, 2013, ELANTECH SYSTEMS WAS RE-ORGANIZED AS A WHOLLY OWNED LLC AND RENAMED NOBLIS ESI, LLC, AND AS SUCH, IS A DISREGARDED ENTITY FOR TAX PURPOSES. NOBLIS NSP INC. IS ORGANIZED AS A C-CORPORATION WITH NET OPERATING LOSSES THAT CAN BE UTILIZED TO OFFSET ITS TAXABLE INCOME. A VALUATION ALLOWANCE IS ESTABLISHED WHEN NECESSARY TO REDUCE DEFERRED TAX ASSETS TO AMOUNTS EXPECTED TO BE REALIZED. INCOME TAX EXPENSE REPRESENTS THE CURRENT TAX PROVISION FOR THE PERIOD AND THE CHANGE DURING THE PERIOD IN DEFERRED TAX ASSETS AND LIABILITIES. North America Program Services RASMAS Subscriptions 98339 98339 98339 false false false false false false true WOLF TRAP FOUNDATION 1645 TRAP ROAD VIENNA VA 22182 237011544 501(C)(3) 80000 General Support NORTHERN VIRGINIA TECHNOLOGY COUNCIL 2214 ROCK HILL ROAD HERNDON VA 20170 621471948 501(C)(6) 14100 General Support NORTHERN VIRGINIA FAMILY SERVICES 10455 WHITE GRANITE DR OAKTON VA 22124 540791977 501(C)(3) 15000 GENERAL SUPPORT FOOD FOR OTHERS INC 2938 PROSPERITY AVE FAIRFAX VA 22031 541777157 501(C)(3) 15000 GENERAL SUPPORT PENTAGON FEDERAL CREDIT UNION FOUNDATION PO BOX 17295 WASHINGTON DC 20041 542062271 501(C)(6) 8000 HEREOS PROGRAM SUPPORT WASHINGTON REDSKINS CHARITABLE FOUNDATION 21300 REDSKINS PARK DRIVE ASHBURN VA 20147 541982366 501(C)(3) 7500 GENERAL SUPPORT HOUSE OF RUTH 5 THOMAS CIRCLE NW WASHINGTON DC 20005 521054102 501(C)(3) 6000 GENERAL SUPPORT HIGHER ACHIEVEMENT 317 8TH ST NE WASHINGTON DC 20002 521383374 501(C)(3) 7500 GENERAL SUPPORT CIA OFFICERS MEMORIAL FOUNDATION 2251 CORPORATE PARK DR HERNDON VA 20171 522360463 501(C)(3) 10000 GENERAL SUPPORT AMERICAN RED CROSS 8550 ARLINGTON BLVD FAIRFAX VA 22031 530196605 501(C)(3) 10000 GENERAL SUPPORT AFCEA INTERNATIONAL 4400 FAIR LAKES CT FAIRFAX VA 22033 541115312 501(C)(3) 25000 GENERAL SUPPORT AIR TRAFFIC CONTROL ASSOCIATION 1101 KING STREET ALEXANDRIA VA 22314 520744700 501(C)(6) 9275 GENERAL SUPPORT AMERICA'S CHARITIES 14150 NEWBROOK DRIVE CHANTILLY VA 20151 541517707 501(C)(3) 11248 GENERAL SUPPORT 10 3 PART 1, LINE 2 MANAGEMENT HAS ESTABLISHED GUIDELINES FOR CORPORATE CONTRIBUTIONS. ON AN ANNUAL BASIS, MANAGEMENT SETS A BUDGET FOR CONTRIBUTIONS FOR THE YEAR. ACTUAL CONTRIBUTIONS ARE REPORTED TO THE CFO. NOBLIS MAINTAINS DETAILED WRITTEN RECORDS OF ALL CONTRIBUTIONS. X X X X X true true false true true false false false false Andrew S Cohen Corporate VP 322637 141980 1681 88622 19640 574560 H Gilbert Miller Corporate VP, CTO 326576 142676 90467 89122 19085 667926 60112 Sherry L Rhodes Fmr. VP,Gen.Counsel,Secy,CE&CO 111976 43070 37225 12367 204638 Donald R Schaefer Corporate VP 226198 106533 14382 82822 29734 459669 Mark A Simione Sr.VP, CFAO, Treasurer 389007 231570 160847 141922 28679 952025 108840 Patricia D Brosey VP, Bus. Dev. 255507 109108 873 70389 31182 467059 Daniel J Brudnicki Mission Area Director 234241 97619 19076 21462 13031 385429 Robert R Menna Fmr. Program Manager 57288 163548 4982 10070 235888 David Garbin Senior Fellow 268591 59803 7669 22822 18943 377828 Phillip J Kotiza CHIEF ETHICS & COMPLIANCE OFF. 224705 73186 14195 20678 11445 344209 Cathy Sullivan Clark Mission Area Director 240308 100275 10872 22446 28637 402538 Jean M Cain VP, HR & Organization Dev. 212386 77368 9604 19484 26928 345770 Mark Phillips Lay Technical 235812 46167 1223 22134 30098 335434 AMR A ELSAWY PRESIDENT, CEO, TRUSTEE 500907 390658 219329 201812 31730 1344436 162881 Gail C Hogan VP, Corporate Information Mgmt 207607 72030 1068 19870 29755 330330 DANIEL J CASAGRANDE FORMER MISSION AREA DIRECTOR 121600 0 121600 0 PART I, LINE 4A SEVERANCE WAS PAID TO ROBERT R. MENNA, KEY EMPLOYEE, IN THE AMOUNT OF $119,562. PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN CONTRIBUTIONS: AMR A. ELSAWY $178,990; MARK A. SIMIONE $119,100; ANDREW S. COHEN $65,800; DR. H. GILBERT MILLER $66,300; SHERRY L. RHODES $27,500; DONALD R. SCHAEFER $60,000; PATRICIA D. BROSEY $53,400. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PAYMENTS: AMR A. ELSAWY $162,881; MARK A. SIMIONE $108,840; DR. H. GILBERT MILLER $60,112. PART I, LINE 5A & 5B NOBLIS EMPLOYEES ARE ELIGIBLE TO PARTICIPATE IN A "CORPORATE INCENTIVE PLAN" WHICH PROVIDES THE OPPORTUNITY FOR A CASH BONUS IF THE CONSOLIDATED ORGANIZATION AND THE INDIVIDUAL ACHIEVE CERTAIN GOALS. PAYMENT OF BONUSES IS, IN PART, CONTINGENT ON THE ACHIEVEMENT OF CERTAIN REVENUES BY THE CONSOLIDATED ORGANIZATION, AS WELL AS THE ACHIEVEMENT OF CERTAIN OPERATING MARGIN, CASH FLOW STRENGTH, AND DISCRETIONARY QUALITATIVE FACTORS. SENIOR OFFICERS PARTICIPATE IN THIS PLAN AT A HIGHER PERCENTAGE OF BASE SALARY AS COMPARED TO OTHER EMPLOYEES. OFFICERS AND DIRECTORS ARE ALSO ELIGIBLE TO PARTICIPATE IN A "LONG TERM INCENTIVE PLAN" WHICH PROVIDES THE OPPORTUNITY FOR A CASH BONUS IF THE CONSOLIDATED ORGANIZATON ACHIEVES CERTAIN GOALS. PAYMENT OF BONUSES IS, IN PART, CONTINGENT ON THE ACHIEVEMENT OF CERTAIN REVENUES AND NET WORTH OVER A THREE YEAR PERIOD, AS WELL AS DISCRETIONARY QUALITATIVE FACTORS. THESE INCENTIVE AWARDS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN B(II). BENJAMIN R MILLER RELATIVE, FORMER OFFICER 49711 GROSS WAGES false BAE SYSTEMS INC TRUSTEE - SEE PART V 245314 SUBCONTRACT false LINE 2: NOBLIS TRUSTEE, THE HONORABLE MICHAEL CHERTOFF, IS CHAIRMAN OF THE BOARD OF DIRECTORS AT BAE SYSTEMS, INC. PART III, LINE 4D OTHER PROGRAM SERVICES THE HEALTHCARE INNOVATION MISSION AREA USES SCIENCE, TECHNOLOGY AND STRATEGY EXPERTISE IN AREAS SUCH AS BUSINESS AND CLINICAL PROCESSES, PRODUCT ALERTS, CLINICAL CARE DESIGN, HEALTH INFORMATION TECHNOLOGY, SYSTEMS ENGINEERING, ACQUISITION, ORGANIZATIONAL INTEGRATION AND TRANSFORMATION, STRATEGIC AND TACTICAL PLANNING, AND DATA MANAGEMENT TO HELP IMPROVE PUBLIC AND PRIVATE PROGRAMS IN HEALTHCARE DELIVERY AND HEALTHCARE TRANSFORMATION. THIS PROGRAM GENERATED APPROXIMATELY 11 GRANTS THIS YEAR. EXPENSES: $28,103,363 INCLUDING GRANTS OF $37,567. REVENUE: $182,696. PART VI, LINE 11B PROCESS FOR REVIEWING FORM 990 THE FORM 990 IS REVIEWED BY THE CONTROLLER, GENERAL COUNSEL, CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER AND CHIEF EXECUTIVE OFFICER BEFORE PROVIDING IT TO THE BOARD OF TRUSTEES. THE FORM 990 IS PROVIDED TO THE TRUSTEES PRIOR TO FILING WITH THE IRS. PART VI, LINE 12C CONFLICT OF INTEREST POLICY TRUSTEES, OFFICERS AND KEY EMPLOYEES WHO FALL INTO THE DEFINITION OF "DISQUALIFIED PERSONS" UNDER THE INTERMEDIATE SANCTIONS RULES ARE REQUIRED TO DISCLOSE, ANNUALLY, INTERESTS THAT COULD GIVE RISE TO CONFLICTS. IN ADDITION, THE TRUSTEES HAVE ADOPTED A STATEMENT OF PRINCIPLES ON CONFLICTS OF INTEREST THAT IS DISTRIBUTED TO ALL TRUSTEES. EACH YEAR, THE TRUSTEES ACKNOWLEDGE RECEIPT OF THE PRINCIPLES, THEIR ADHERENCE TO THE PRINCIPLES AND THE CONSEQUENCES OF FAILURE TO COMPLY WITH THE PRINCIPLES. THE NOBLIS CODE OF ETHICS AND CONDUCT SETS FORTH OUR POLICY WITH RESPECT TO CONFLICTS OF INTEREST, AND THIS IS REINFORCED BY OUR CODE OF ETHICS AND CONDUCT TRAINING. PART VI, LINE 15A & 15B PROCESS FOR DETERMINING COMPENSATION COMPENSATION FOR THE CEO, OTHER OFFICERS AND THE KEY EMPLOYEES WHO FALL INTO THE DEFINITION OF "DISQUALIFIED PERSONS" UNDER THE INTERMEDIATE SANCTIONS RULES IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES USING COMPARABILITY DATA FROM AN INDEPENDENT COMPENSATION CONSULTANT. THIS PROCESS WAS LAST UNDERTAKEN DURING CALENDAR YEAR 2013. COMPENSATION DECISIONS WITH RESPECT TO THESE INDIVIDUALS ARE RECOMMENDED BY THE COMPENSATION AND HUMAN RESOURCES COMMITTEE OF THE BOARD OF TRUSTEES. THESE RECOMMENDATIONS ARE THEN CONSIDERED AND VOTED UPON BY THE INDEPENDENT MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. PART VI, LINE 19 AVAILABILITY OF OTHER DOCUMENTS THE CODE OF ETHICS AND CONDUCT IS AVAILABLE ON THE ORGANIZATION'S WEBSITE. THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES: INCOME FROM SUBSIDIARY: $1,966,797 BOOK-TAX DIFFERENCE: ($1,568,011) ------------ TOTAL $398,786 FORM 990 PART IX LINE 11G DESCRIPTION:SUBCONTRACTS TOTAL FEES:67024652 NOBLIS ESI LLC 14425 PENROSE PLACE SUITE 280 CHANTILLY VA 201511766 264386379 GOVT CONTRACT MD 31578506 7283000 NOBLIS INC NOBLIS NSP LLC 3150 FAIRVIEW PARK DR SOUTH FALLS CHURCH VA 220424519 453479916 GOVT CONTRACT DE NAT SEC PARTN RELATED 162469 2712728 false false 1.00000 NATIONAL SECURITY PARTNERS INC 3150 Fairview Park Drive South Falls Church VA 22042 320340025 HOLDING COMPANY DE NOBLIS INC C CORP 0 13948 1.00000 true ELANTECH SYSTEMS INC 14425 PENROSE PLACE SUITE 280 CHANTILLY VA 201511766 264386379 GOVT CONTRACT MD NOBLIS INC S CORP 2325577 0 true false true false false false false false false false false false false false true true false false false true NOBLIS ESI LLC N 1476598 COST NOBLIS ESI LLC O 867586 COST NOBLIS ESI LLC S 4841957 COST NOBLIS NSP LLC O 114607 COST NOBLIS NSP LLC S 325913 COST NOBLIS NSP LLC B 11643546 COST