2014-09-18T09:40:41-05:00 2014-05-31 362985665 WOLF & COMPANY LLP 1901 S MEYERS RD SUITE 500 OAKBROOK TERRACE IL 601815209 990 2013-06-01 362023984 NATIONAL ROOFING CONTRACTORS ASSOCIATION NATI 8472999070 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 600185607 WILLIAM A GOOD EXECUTIVE VICE PRESIDENT 8472999070 2014-09-10 1 DAVID R SIEHOFF P00175845 6305454500 2013 2015-11-30 17:44:51Z WILLIAM A GOOD 10255 W HIGGINS ROAD SUITE 600 ROSEMONT IL 600185607 18469173 0 X WWW.NRCA.NET X 1886 IL TRADE ASSOCIATION 33 33 56 140 25549 2015 140994 103943 8126338 8366638 -130924 1395894 555412 662356 8691820 10528831 0 0 0 0 5293027 5222636 0 0 0 4349099 4776811 9642126 9999447 -950306 529384 21288317 21634762 3191448 2460160 18096869 19174602 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 1 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 37 0 56 1 1 1 0 0 0 0 0 X 33 33 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 DENNIS CONWAY 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 TIM RAINEY DIRECTOR 1.00 X 0 0 0 CHRIS ADLER DIRECTOR 1.00 X 0 0 0 CHUCK CHAPMAN DIRECTOR 1.00 X 0 0 0 CHAD COLLINS DIRECTOR 1.00 X 0 0 0 DEWAYNE CORVIN DIRECTOR 1.00 X 0 0 0 LUKE DUFFY DIRECTOR 1.00 X 0 0 0 MICHAEL GAULIN DIRECTOR 1.00 X 0 0 0 ALEX HERNANDEZ DIRECTOR 1.00 X 0 0 0 BILLY HOOD DIRECTOR 1.00 X 0 0 0 MICHAEL JOHANNES DIRECTOR 1.00 X 0 0 0 SERGE LAFLEUR DIRECTOR 1.00 X 0 0 0 CHRISTIAN MADSEN DIRECTOR 1.00 X 0 0 0 BERT NUNEZ DIRECTOR 1.00 X 0 0 0 PAUL SHAH DIRECTOR 1.00 X 0 0 0 DAVE TILSEN DIRECTOR 1.00 X 0 0 0 GREG CAMPBELL DIRECTOR 1.00 X 0 0 0 CHRIS COOPER DIRECTOR 1.00 X 0 0 0 TOM DAVIES DIRECTOR 1.00 X 0 0 0 BRAD JONES DIRECTOR 1.00 X 0 0 0 ERIC KIRBERG DIRECTOR 1.00 X 0 0 0 GEOFF MITCHELL DIRECTOR 1.00 X 0 0 0 BOB MORGAN DIRECTOR 1.00 X 0 0 0 ROD PETRICK DIRECTOR 1.00 X 0 0 0 JC ROBINSON DIRECTOR 1.00 X 0 0 0 JJ SMITHEY DIRECTOR 1.00 X 0 0 0 KYLE THOMAS DIRECTOR 1.00 X 0 0 0 NELSON BRADDY PRESIDENT 10.00 X 0 0 22697 RICH NUGENT SENIOR VICE PRESIDENT 8.00 X 0 0 1147 SCOTT BAXTER VICE PRESIDENT 1.00 X 0 0 0 BOB KULP VICE PRESIDENT 1.00 X 0 0 0 LINDY RYAN VICE PRESIDENT 1.00 X 0 0 0 JIM BARR VICE PRESIDENT 1.00 X 0 0 0 JOHN EMBOW VICE PRESIDENT 1.00 X 0 0 0 BOB WILLIS VICE PRESIDENT 1.00 X 0 0 0 BRUCE MCCRORY IMMEDIATE PAST PRESIDENT 1.00 X 0 0 0 WILLIAM A GOOD EXECUTIVE VICE PRESIDENT 40.00 X 390907 0 50433 MARK S GRAHAM ASSOCIATE EXECUTIVE DIRECTOR 40.00 X 196095 0 14163 DUANE MUSSER ASSOCIATE EXECUTIVE DIRECTOR 40.00 X 163040 0 27826 ALISON LAVALLEY ASSOCIATE EXECUTIVE DIRECTOR 40.00 X 150983 0 26642 CARL A GOOD ASSOCIATE EXECUTIVE DIRECTOR 40.00 X 146807 0 25920 THOMAS R SHANAHAN ASSOCIATE EXECUTIVE DIRECTOR 40.00 X 159707 0 27320 1207539 0 196148 13 0 1 0 STACK SOLUTIONS INC 12729 WATERFORD BLVD PLAINFIELD IL 60585 IT MANAGEMENT & PROGRAMMING 161375 1 103943 103943 MEMBERSHIP DUES AND ASSESSMENTS 812900 5942269 5942269 EDUCATION CONFERENCES 611710 819593 819593 MISCELLANEOUS 812900 626335 626335 ROOFING MANUAL 541900 592090 592090 MANAGEMENT FEES 532000 252919 252919 133432 25549 107883 8366638 582763 582763 662356 662356 8753473 7940342 813131 813131 813131 10528831 0 25549 10399339 441340 3882194 209184 392559 297359 75525 20800 131032 492658 741566 360859 901085 9024 171606 62012 OUTSIDE SERVICES 360601 MATERIALS SALES COSTS 329327 COMMITTEES & OFFICER'S 291484 TECHNICAL RESEARCH 182642 646590 9999447 1715222 2316760 493103 0 517767 523941 1182909 1016846 540818 399098 176045 102879 3507703 1801002 1860288 1706701 14518200 15295477 283965 273060 21288317 21634762 1121618 1549508 169830 310652 1900000 600000 3191448 2460160 X 18096869 19174602 18096869 19174602 21288317 21634762 529384 548349 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 5942269 378265 378265 415959 -37694 1287283 1287283 472446 203259 269187 347625 330962 16663 1400349 1266781 133568 1706701 LINE OF CREDIT 600000 600000 X 11077180 548349 548349 10528831 0 10528831 9999447 0 9999447 0 9999447 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 RETIREMENT PLAN SPONSORSHIPS AND WEBSITE DEVELOPMENT. 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 TAXED AT REGULAR CORPORATE RATES ON SUCH INCOME. NRCA IS NO LONGER SUBJECT TO FEDERAL OR STATE INCOME TAX EXAMINATIONS BEFORE THE 2009 TAX YEAR. X X X X 0 0 0 WILLIAM A GOOD EXECUTIVE VICE PRESIDENT 382350 0 0 0 8557 0 38815 0 11618 0 441340 0 0 0 MARK S GRAHAM ASSOCIATE EXECUTIVE DIRECTOR 196095 0 0 0 0 0 14163 0 0 0 210258 0 0 0 DUANE MUSSER ASSOCIATE EXECUTIVE DIRECTOR 163040 0 0 0 0 0 11530 0 16296 0 190866 0 0 0 ALISON LAVALLEY ASSOCIATE EXECUTIVE DIRECTOR 150983 0 0 0 0 0 10346 0 16296 0 177625 0 0 0 CARL A GOOD ASSOCIATE EXECUTIVE DIRECTOR 146807 0 0 0 0 0 9624 0 16296 0 172727 0 0 0 THOMAS R SHANAHAN ASSOCIATE EXECUTIVE DIRECTOR 143844 0 15863 0 0 0 11024 0 16296 0 187027 0 0 0 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 137442 322227 0.50000 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 NATIONAL ROOFING SERVICE CORPORATION Q 1244733 COST NATIONAL ROOFING SERVICE CORPORATION P 124101 COST NATIONAL ROOFING LEGAL RESOURCE CENTER J 50000 COST NATIONAL ROOFING FOUNDATION J 200000 COST NATIONAL ROOFING SERVICE CORPORATION A 78917 COST