2014-11-17T12:38:45-06:00 2014-06-30 020383073 WILLIAM STEELE & ASSOCIATES PC 40 STARK STREET MANCHESTER NH 03101 990 2013-07-01 311668672 MEASURED PROGRESS INC MEAS 6037499102 100 EDUCATION WAY DOVER NH 03820 JOHN PARSONS OFFICER 6037499102 2014-11-17 1 THOMAS W MUSGRAVE CPA P00059013 6036228881 2013 2015-11-30 17:44:51Z 100 EDUCATION WAY DOVER NH 03820 93811731 0 X WWW.MEASUREDPROGRESS.ORG X 1999 NH TO IMPROVE TEACHING AND LEARNING BY PROVIDING CUSTOMIZED ASSESSMENT PRODUCTS AND EDUCATIONAL SERVICES. 7 0 617 0 0 0 0 0 101421855 93805233 -127601 -39194 12996 6498 101307250 93772537 0 0 0 0 49431451 44315777 0 0 0 48010269 49195340 97441720 93511117 3865530 261420 127635984 126202097 99281905 97583868 28354079 28618229 TO IMPROVE TEACHING AND LEARNING BY PROVIDING CUSTOMIZED ASSESSMENT PRODUCTS AND EDUCATIONAL SERVICES. 0 0 78491411 93805233 TO PROVIDE CUSTOMIZED ASSESSMENT PROGRAMS TO STATES AND DISTRICTS 78491411 1 0 0 0 0 0 1 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 320 0 1 617 1 0 0 0 0 0 0 0 0 0 0 X 7 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NH X SHELLY CRAIG 6037499102 100 EDUCATION WAY DOVER NH 03820 MARTIN BORG PRESIDENT 37.50 1.00 X X 340349 0 56552 STUART KAHL FOUNDING PRINCIPAL 37.50 1.00 X X 285824 0 55190 HY WAXMAN EXTERNAL BOARD MEMBER 3.00 X 20000 0 0 ALICE IRBY EXTERNAL BOARD MEMBER 3.00 X 32500 0 0 JEROME WIENFUSS EXTERNAL BOARD MEMBER 3.00 X 20000 0 0 RICHARD SWARTZ SR. VP & BOARD MEMBER 37.50 X X 243194 0 50979 MARK ELGART EXTERNAL BOARD MEMBER 3.00 X 20000 0 0 LISA ERLICH CHIEF OPERATING OFFICER 37.50 1.00 X 216703 0 30056 PAUL WILCOX CIO 37.50 X 218939 0 974 JOHN PARSONS CFO 37.50 1.00 X 217724 0 28731 MICHAEL RUSSELL SENIOR VICE PRESIDENT 37.50 X 335920 0 43818 THOMAS HOFFMAN SENIOR DEVELOPMENT LEADER 37.50 X 343987 0 18962 RICHARD DOBBS HIGHLY COMPENSATED EMPLOYE 37.50 X 191425 0 42432 ERIC BLAUSTEIN HIGHLY COMPENSATED EMPLOYE 37.50 X 175788 0 39893 CANDACE MCCLOY HIGHLY COMPENSATED EMPLOYE 37.50 X 172623 0 47873 2834976 0 415460 66 0 1 0 KELLY SERVICES PO BOX 820405 PHILADELPHIA PA 19182 TEMPORARY STAFFING 11350265 WESTED 4665 LAMPSON AVE LOS ALAMITOS CA 90720 SUBCONTRACTOR TESTING SERVICES 2877956 GROUP ADVANTICA INC 2680 BAYSHORE PARKWAY MOUNTAIN VIEW CA 94043 SOFTWARE DEVELOPMENT CONSULTANTS 1575933 QUESTAR 550 UPPER 147TH ST WEST APPLE VALLEY MN 55124 SUBCONTRACTOR TESTING SERVICES 1274749 LIGHTHOUSE PLACEMENT SERV PO BOX 5432 BRADFORD MA 01835 TEMPORARY STAFFING 706939 33 CONTRACT REVENUE 611710 93805233 93805233 93805233 6498 0 6498 6498 6498 39194 -39194 -39194 -39194 93772537 93805233 0 -32696 1837715 1259012 578703 32853683 14211976 18641707 1256314 969874 286440 5879984 5013274 866710 2488081 2226832 261249 240669 240669 109722 109722 5554582 5554582 2518607 2046584 472023 741246 483661 257585 835926 835926 5492080 5492080 162722 162722 TEMPORARY LABOR 12400654 12400654 OUTSIDE SERVICES 9163251 6659991 2503260 PRINTING & PUBLICATIONS 8161207 8032553 128654 SERVICE CENTER COSTS 5521366 5521366 -1706692 8456250 -10162942 93511117 78491411 15019706 0 1791692 1515530 24025364 27050774 7507 3177 1380355 1266892 35864609 24538152 12162798 11326457 9287070 249035 2531952 4117957 4878483 4445705 71570763 76226570 127635984 126202097 13153032 11050996 4765951 3009938 11262729 10852117 8286979 8797018 61813214 63873799 99281905 97583868 X 0 0 0 0 28354079 28618229 28354079 28618229 127635984 126202097 261420 2730 0 X 0 1 X 1 0 X 97486239 96057149 104074687 101421855 93805233 492845163 97486239 96057149 104074687 101421855 93805233 492845163 0 0 0 492845163 58987 172989 59186 52566 6498 350226 58987 172989 59186 52566 6498 350226 12673 13036 25709 97557899 96243174 104133873 101474421 93811731 493221098 0.99920 0.99890 0.00070 0.00100 X X 1 11.00 1 0 191136 191136 2144281 1530252 614029 1564495 684882 879613 11574173 10399328 1174845 20390524 11923690 8466834 11326457 DUE FROM INTERCOMPANY 71472149 SECURITY DEPOSITS 88500 NET CLOSING COSTS 128531 INTELLECTUAL PROPERTY 4537390 76226570 DUE TO INTERCOMPANY 63828953 CAPITAL LEASE 44846 63873799 X PART II, LINE 9: THE CONSERVATION EASEMENT IS NOT REPORTED IN THE FINANCIAL STATEMENTS. PART X, LINE 2: THE COMPANY FOLLOWS THE ACCOUNTING GUIDANCE FOR UNCERTAINTY IN INCOME TAXES USING THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION 740, INCOME TAXES. USING THAT GUIDANCE, TAX POSITIONS INITIALLY NEED TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS WHEN IT IS MORE-LIKELY-THAN-NOT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. SUCH TAX POSITIONS INITIALLY AND SUBSEQUENTLY NEED TO BE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH THE TAX AUTHORITY ASSUMING FULL KNOWLEDGE OF THE POSITION AND RELEVANT FACTS. THE COMPANY BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR THE INCOME TAX POSITIONS TAKEN AND TO BE TAKEN ON TAX RETURNS, AND THAT ITS ACCRUAL FOR TAX LIABILITIES ARE ADEQUATE FOR ALL OPEN TAX YEARS (2011 AND THEREAFTER) BASED ON AN ASSESSMENT OF MANY FACTORS INCLUDING EXPERIENCE AND INTERPRETATIONS OF TAX LAWS APPLIED TO THE FACTS OF EACH MATTER. THE COMPANY HAS NOT HISTORICALLY HAD SIGNIFICANT AMOUNTS OF INTEREST OR PENALTIES RELATED TO INCOME TAXES AND ANY SUCH AMOUNT WOULD BE RECORDED AS INCOME TAX EXPENSE. IN ADDITION, MANAGEMENT HAS ALSO EVALUATED THE TAX POSITIONS OF MEASURED PROGRESS AND 171 WATSON ROAD OF DOVER HOLDING CORPORATION, AND CONCLUDED THAT THEY HAVE MAINTAINED ITS TAX EXEMPT STATUS, PROPERLY ADDRESSED ITS UNRELATED BUSINESS INCOME, AND HAVE TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT OR DISCLOSURE TO THE CONSOLIDATED FINANCIAL STATEMENTS. 1 X X X X X 0 0 0 0 0 0 0 1 0 MARTIN BORG PRESIDENT 266378 0 40018 0 33953 0 28750 0 27802 0 396901 0 0 0 STUART KAHL FOUNDING PRINCIPAL 248649 0 28046 0 9129 0 27440 0 27750 0 341014 0 0 0 RICHARD SWARTZ SR. VP & BOARD MEMBER 219141 0 20151 0 3902 0 24660 0 26319 0 294173 0 0 0 LISA ERLICH CHIEF OPERATING OFFICER 174384 0 16687 0 25632 0 20467 0 9589 0 246759 0 0 0 PAUL WILCOX CIO 203579 0 7091 0 8269 0 0 0 974 0 219913 0 0 0 JOHN PARSONS CFO 178543 0 14801 0 24380 0 0 0 28731 0 246455 0 0 0 MICHAEL RUSSELL SENIOR VICE PRESIDENT 309529 0 8441 0 17950 0 19772 0 24046 0 379738 0 0 0 THOMAS HOFFMAN SENIOR DEVELOPMENT LEADER 318031 0 8441 0 17515 0 18181 0 781 0 362949 0 0 0 RICHARD DOBBS HIGHLY COMPENSATED EMPLOYE 153793 0 15915 0 21717 0 20715 0 21717 0 233857 0 0 0 ERIC BLAUSTEIN HIGHLY COMPENSATED EMPLOYE 151596 0 5189 0 19003 0 20715 0 19178 0 215681 0 0 0 CANDACE MCCLOY HIGHLY COMPENSATED EMPLOYE 154606 0 12385 0 5632 0 20715 0 27158 0 220496 0 0 0 PART I, LINE 7 ALL EMPLOYEES ARE ELIGIBLE TO EARN A BONUS EQUAL TO A PERCENTAGE OF SALARY BASED ON THE OPERATING RESULTS OF THE ORGANIZATION. THE BONUS AMOUNTS ARE CAPPED AND ARE CONSIDERED IN ALL REASONABLE COMPENSATION ANALYSIS. A NEW HAMPSHIRE HEALTH AND EDUCATION AUTHORITY 020279866 2011-06-30 12000000 REFINANCE DEBT AND PROPERTY 0 0 1 A 12000000 8465330 75463 3429464 29743 2011 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 0 1 0 0 0 0 A 0 PART V - PROCEDURES TO UNDERTAKE CORRECTIVE ACTION NHHEFA COORDINATES. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT OF THE FORM 990 IS PROVIDED TO THE BOARD BEFORE THE FILING DEADLINE OF THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS THE BOARD OF DIRECTORS DISCLOSE RELATED PARTIES ANNUALLY. A VOTE IS TAKEN TO APPROVE ANY WORK THAT IS DONE BY A BOARD MEMBER THAT IS NOT RELATED TO HIS/HER POSITION ON THE BOARD OF DIRECTORS. THE BOARD MEMBER WITH A CONFLICT OF INTEREST IS NOT PRESENT IN THE ROOM AT THE TIME OF THE VOTE AND IS NOT INCLUDED IN THE VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION MAINTAINS A COMPENSATION PROGRAM WHICH BENCHMARKS SALARIES FOR KEY EMPLOYEES AND OFFICERS AGAINST EXTERNAL MARKET DATA FOR COMPARABLE ORGANIZATIONS. AUTHORIZATION FOLLOWS A FORMAL APPROVAL PROCESS. THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS IS COMPRISED OF EXTERNAL BOARD MEMBERS. THIS GROUP IS RESPONSIBLE FOR REVIEWING ON AN ANNUAL BASIS, THE SALARIES OF THE CHIEF EXECUTIVE OFFICER (CEO) AND THE PRESIDENT. THE REVIEW INCLUDES CONSIDERATION OF EXTERNAL MARKET DATA FROM COMPARABLE ORGANIZATIONS. THE BOARD OF DIRECTORS FORMALLY APPROVES THE COMPENSATION ESTABLISHED FOR THE CEO AND PRESIDENT. THE ESTABLISHMENT OF KEY EMPLOYEE SALARIES FOLLOWS A FORMAL REVIEW AND APPROVAL PROCESS, WHICH ALSO INCLUDES AN ANALYSIS OF EXTERNAL MARKET DATA AND SALARY SURVEYS FROM COMPARABLE ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC ON A CASE BY CASE BASIS. 171 WATSON ROAD OF DOVER HOLDINGS CORP 100 EDUCATION WAY DOVER NH 03821 200672817 OWNS LAND AND BUILDINGS OF MEASURED PROGRESS NH 501(C)3 LINE 11B MEASURED PROGRESS 1 ADVANCED SYSTEMS IN MEASUREMENT 100 EDUCATION WAY DOVER NH 03821 020378394 ASSESSMENT BUT INACTIVE NH MEASURED PROGRESS INC C -142729 7215592 1.00000 0 NEW HORIZONS IN CHILD DEVELOPMENT INC 100 EDUCATION WAY DOVER NH 03821 020478581 CHILDCARE NH ADVANCED SYSTEMS IN MEASUREMENT C 1.00000 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 171 WATSON ROAD OF DOVER HOLDING CORP D 34146 171 WATSON ROAD OF DOVER HOLDING CORP K 2101654 NEW HORIZONS IN CHILD DEVELOPMENT P 162017 NEW HORIZONS IN CHILD DEVELOPMENT K 6498