2014-11-20T14:00:45-06:00 2013-12-31 742920819 ATCHLEY & ASSOCIATES LLP 6850 AUSTIN CENTER BLVD STE 180 AUSTIN TX 787313129 990 2013-01-01 363902174 HART COMMUNICATION FOUNDATION HART 5127940369 9390 RESEARCH BLVD NO I-350 AUSTIN TX 787597384 TED MASTERS CEO 5127940369 2014-11-20 1 KAREN E ATCHLEY P00238005 5123462086 2013 2015-11-30 17:44:51Z TED MASTERS 9390 RESEARCH BLVD NO I-350 AUSTIN TX 787597384 3595361 0 X WWW.HARTCOMM.ORG X 1993 MN PROMOTE THE ADVANCED CAPABILITIES AND BENEFITS OF INDUSTRIAL AUTOMATION SYSTEMS USING THE HART COMMUNICATION PROTOCOL STANDARDS AND TECHNOLOGY. 6 6 1 0 0 0 0 0 3777876 3560355 3299 1826 0 33180 3781175 3595361 0 0 0 0 185750 359544 0 0 0 3581674 3747482 3767424 4107026 13751 -511665 3167734 2644256 1800335 1788522 1367399 855734 PROMOTE THE ADVANCED CAPABILITIES AND BENEFITS OF INDUSTRIAL AUTOMATION SYSTEMS USING THE HART COMMUNICATION PROTOCOL STANDARDS AND TECHNOLOGY. 0 0 923480 1006340 INDUSTRY EDUCATION- PROVIDES TRAINING AND SUPPORT OF THE APPLICATION OF THE HART PROTOCOL. COORDINATES TRADE SHOW EXHIBITS AND PROMOTIONAL ACTIVITIES FOR INDUSTRY EDUCATION. 1681477 396338 TECHNICAL SUPPORT- MAINTAINS CENTRALIZED LIBRARY AND CONTROLS DISTRIBUTION OF ALL REGISTERED DEVICE DESCRIPTIONS. ENSURES HART PROTOCOL IS OPENLY AVAILABLE FOR THE BENEFIT OF THE INDUSTRY. 697299 2190857 STANDARDS MANAGEMENT- COORDINATES AND MAINTAINS THE HART PROTOCOL STANDARDS. ESTABLISHES AND DIRECTS QUALITY ASSURANCE PROGRAMS TO ENSURE THE INTEROPERABILITY OF HART DEVICES. 3302256 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 16 0 1 1 1 0 0 0 0 1 1 0 X 6 6 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 X TED MASTERS 5127940369 9390 RESEARCH BLVD NO I-350 AUSTIN TX 787597384 KIMIKAZU TAKAHASHI DIRECTOR 1.00 X 0 0 0 MARK SCHUMACHER CHAIRMAN OF BOARD 1.00 X X 0 0 0 HANS-GEORG KUMPFMULLER DIRECTOR 1.00 X 0 0 0 SEAN KEEPING DIRECTOR 1.00 X 0 0 0 JAMES COBB SECRETARY 1.00 X X 0 0 0 TONY YANKAUSKAS TREASURER 1.00 X X 0 0 0 DAVID EISNER DIRECTOR 1.00 X 0 0 0 RAIMUND SOMMER DIRECTOR 1.00 X 0 0 0 RON HELSON UNTIL 313 EXECUTIVE DIRECTOR 30.00 X 104400 0 3132 TED MASTERS 313 TO PRESENT PRESIDENT & CEO 30.00 X 349544 0 0 WALLY PRATT CHIEF ENGINEER 40.00 X 171840 0 18907 PAUL BAKER SENIOR ENGINEER 40.00 X 110280 0 25040 736064 0 47079 4 0 1 0 MARSHALL GERSTEIN & BORUN LLP 233 S WACKER DRIVE - 6300 SEARS TOW CHICAGO IL 60606 LEGAL SERVICES 276000 FIELDBUS INC 9390 RESEARCH BLVD STE I-350 AUSTIN TX 78759 MANAGEMENT SERVICES ORGANIZATION 252018 BLANK ROME LLP PO BOX 8500 8586 PHILADELPHIA PA 19178 LEGAL SERVICES 236098 MT JOHNSTON 6910 LAKEWOODS DR NORTH GEORGETOWN TX 78628 TECHNOLOGY SERVICES 143273 STEVE HATCH 228 APACHE PASS HUTTO TX 78634 TECHNOLOGY SERVICES 119085 5 MEMBERSHIP DUES 541900 2092208 2092208 INDUSTRY EDUCATION 541900 1006340 1006340 TECHNICAL SUPPORT 541900 396338 396338 GENERAL SALES 541900 65469 65469 3560355 1826 1826 VAT REFUND 541900 19753 19753 REIMBURSEMENTS 541900 14142 14142 MISCELLANEOUS 541900 13 13 -728 -728 33180 3595361 3593535 0 1826 X 349544 244682 104862 10000 7000 3000 252018 176414 75604 149223 104456 44767 41956 29370 12586 5595 3917 1678 46679 46673 6 12092 8466 3626 121368 84958 36410 151989 106392 45597 106488 106488 14045 14045 13499 9450 4049 OPERATIONS/ADMIN/LABOR 966770 676740 290030 FDI PROJECT 274076 274076 WIRELESS PATENTS 198403 198403 PERSONNEL-SHARED SUPPT 146552 102586 43966 1246729 1122185 124544 4107026 3302256 804770 0 213370 128738 2502042 1797569 365014 385853 6927 46569 99398 48846 45406 50552 34975 234975 3167734 2644256 703251 671458 1097084 1117064 1800335 1788522 X 1367399 855734 1367399 855734 3167734 2644256 -511665 0 X X 0 1 X 1 0 56536 26290 30246 42862 22556 20306 50552 NON-COMPETE AGREEMENT 200000 SECURITY DEPOSITS AND ADVANCES 34975 234975 X 3595361 0 3595361 0 3595361 4107026 0 4107026 0 4107026 PART X, LINE 2: EFFECTIVE JANUARY 1, 2009, THE FOUNDATION ADOPTED FASB ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES . THAT STANDARD PRESCRIBES A MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT METHODOLOGY THAT A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN FINANCIAL STATEMENTS. IT ALSO PROVIDES GUIDANCE FOR DE-RECOGNITION, CLASSIFICATION, INTEREST, AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 2 4 PROGRAM SERVICES STANDARDS MANAGEMENT 52503 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 2 4 PROGRAM SERVICES TECHNICAL SUPPORT 41606 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 2 4 PROGRAM SERVICES INDUSTRY EDUCATION 83389 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 1 1 PROGRAM SERVICES TECHNICAL SUPPORT 39555 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 1 1 PROGRAM SERVICES INDUSTRY EDUCATION 132354 8 14 0 0 8 14 349407 0 349407 0 0 0 0 0 0 PART I, LINE 3, COLUMN (F) THE ORGANIZATION REPORTS EXPENDITURES UNDER THE ACCRUAL METHOD OF ACCOUNTING. X 0 0 0 TED MASTERS 313 TO PRESENT PRESIDENT & CEO 349544 0 0 0 0 0 0 0 0 0 349544 0 0 0 WALLY PRATT CHIEF ENGINEER 141840 0 30000 0 0 0 5155 0 13752 0 190747 0 0 0 RONALD HELSON MANAGEMENT SERVICE ORGANIZATION 107532 THE EXECUTIVE DIRECTOR OF HART COMMUNICATION FOUNDATION UNTIL MARCH OF 2013 IS A COMPENSATED EMPLOYEE OF HART COMMUNICATION FOUNDATION'S MANAGEMENT SERVICE ORGANIZATION, FIELDBUS, INC., FOR WHICH HE SERVES AS PRESIDENT. OTHER EXPENSES OF $144,486 WERE PAID TO FIELDBUS FOR OTHER MANAGEMENT SERVICES PROVIDED. 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATES CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS, DIRECTORS OR TRUSTEES, OR KEY EMPLOYEES TO A MANAGEMENT SERVICES ORGANIZATION, FIELDBUS, INC. THE EXECUTIVE DIRECTOR AND OTHER EMPLOYEES ARE LEASED FROM FIELDBUS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS VOTING MEMBERS, EACH OF WHOM ARE ENTITLED TO ONE VOTE ON ALL MATTERS SUBMITTED TO THE MEMBERS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATION HAS VOTING MEMBERS, EACH OF WHOM ARE ENTITLED TO ONE VOTE ON ALL MATTERS SUBMITTED TO THE MEMBERS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B IN ADDITION TO AN AFFIRMATIVE TWO-THIRDS VOTE OF THE DIRECTORS, CERTAIN MAJOR DECISIONS OF THE CORPORATION REQUIRE AN AFFIRMATIVE TWO-THIRDS VOTE OF THE MEMBERS AT ANY DULY HELD MEETING AT WHICH A QUORUM IS PRESENT. FORM 990, PART VI, SECTION B, LINE 11 WHILE THE ENTIRE BOARD DOES NOT REVIEW THE RETURN PRIOR TO FILING, THE RETURN IS REVIEWED BY ONE MEMBER OF THE BOARD, THE ORGANIZATION'S CEO OR EXECUTIVE DIRECTOR, PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE AVAILABLE THEIR GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS TO INTERESTED PARTIES WHO REQUEST THEM. THE ORGANIZATION DOES NOT HAVE A WRITTEN CONFLICT OF INTEREST POLICY. FORM 990, PART IX, LINE 24E QA/TEST PROGRAM: PROGRAM SERVICE EXPENSES 145,682. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 145,682. HCF EUROPE: PROGRAM SERVICE EXPENSES 79,110. MANAGEMENT AND GENERAL EXPENSES 33,904. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 113,014. TOKENIZER: PROGRAM SERVICE EXPENSES 96,224. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 96,224. HANOVER FAIR 2013: PROGRAM SERVICE EXPENSES 92,799. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 92,799. WIRELESS MARKETING/ STANDARD: PROGRAM SERVICE EXPENSES 63,760. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 63,760. HCF JAPAN: PROGRAM SERVICE EXPENSES 41,926. MANAGEMENT AND GENERAL EXPENSES 17,968. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 59,894. HCF CHINA: PROGRAM SERVICE EXPENSES 41,286. MANAGEMENT AND GENERAL EXPENSES 17,696. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 58,982. HART TESTING AND TOOLS: PROGRAM SERVICE EXPENSES 53,520. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 53,520. CHINA STANDARDIZATION: PROGRAM SERVICE EXPENSES 52,503. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 52,503. 20TH ANNIVERSARY: PROGRAM SERVICE EXPENSES 50,045. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 50,045. WORKSHOP EXPENSES: PROGRAM SERVICE EXPENSES 49,101. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 49,101. PHYSICAL LAYER TEST KITS: PROGRAM SERVICE EXPENSES 29,405. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,405. POSTAGE & SHIPPING: PROGRAM SERVICE EXPENSES 20,388. MANAGEMENT AND GENERAL EXPENSES 8,738. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,126. POWERGREN 2013: PROGRAM SERVICE EXPENSES 28,065. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 28,065. INTERNET: PROGRAM SERVICE EXPENSES 18,130. MANAGEMENT AND GENERAL EXPENSES 7,772. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 25,902. HART TEST SYSTEM: PROGRAM SERVICE EXPENSES 25,413. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 25,413. WI-HTEST: PROGRAM SERVICE EXPENSES 24,977. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 24,977. LEGAL IP FEES: PROGRAM SERVICE EXPENSES 14,070. MANAGEMENT AND GENERAL EXPENSES 6,030. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,100. WORKSHOP INSTRUCTORS: PROGRAM SERVICE EXPENSES 19,748. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,748. JEMIMA 2013: PROGRAM SERVICE EXPENSES 19,719. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,719. MICONEX 2013: PROGRAM SERVICE EXPENSES 19,561. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,561. ISA BOOTH STORAGE: PROGRAM SERVICE EXPENSES 18,779. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,779. TELEPHONE: PROGRAM SERVICE EXPENSES 13,010. MANAGEMENT AND GENERAL EXPENSES 5,575. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,585. CREDIT CARD FEES: PROGRAM SERVICE EXPENSES 12,992. MANAGEMENT AND GENERAL EXPENSES 5,570. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,562. BANK CHARGES: PROGRAM SERVICE EXPENSES 9,005. MANAGEMENT AND GENERAL EXPENSES 3,860. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,865. TAXES: PROGRAM SERVICE EXPENSES 9,002. MANAGEMENT AND GENERAL EXPENSES 3,860. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,862. MEMBER DEV SUPPORT: PROGRAM SERVICE EXPENSES 12,759. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,759. MEALS/ENTERTAINMENT: PROGRAM SERVICE EXPENSES 10,950. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,950. COMPUTER SOFTWARE/HARDWARE: PROGRAM SERVICE EXPENSES 5,006. MANAGEMENT AND GENERAL EXPENSES 2,144. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,150. DD IDE LICENSING: PROGRAM SERVICE EXPENSES 7,065. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,065. PRINTING: PROGRAM SERVICE EXPENSES 4,186. MANAGEMENT AND GENERAL EXPENSES 1,792. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,978. RECRUITING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 4,888. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,888. MERGER COSTS: PROGRAM SERVICE EXPENSES 3,334. MANAGEMENT AND GENERAL EXPENSES 1,429. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,763. TRADE SHOW: PROGRAM SERVICE EXPENSES 3,282. MANAGEMENT AND GENERAL EXPENSES 1,407. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,689. BAD DEBT EXPENSE: PROGRAM SERVICE EXPENSES 3,238. MANAGEMENT AND GENERAL EXPENSES 1,389. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,627. SOFTWARE DEVELOPMENT: PROGRAM SERVICE EXPENSES 4,568. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,568. ITEI TEST LAB TRAINING: PROGRAM SERVICE EXPENSES 3,320. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,320. EQUIPMENT RENTAL: PROGRAM SERVICE EXPENSES 3,176. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,176. ELECTRONIC STORAGE: PROGRAM SERVICE EXPENSES 2,537. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,537. MICONEX 2012: PROGRAM SERVICE EXPENSES 2,503. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,503. MEMBER APP SUPPORT: PROGRAM SERVICE EXPENSES 2,295. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,295. HART TESTING: PROGRAM SERVICE EXPENSES 2,083. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,083. HART PUBLICATIONS: PROGRAM SERVICE EXPENSES 1,469. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,469. WIRELESS HART TEST: PROGRAM SERVICE EXPENSES 980. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 980. OFFICE FURNITURE/EQUIPMENT: PROGRAM SERVICE EXPENSES 654. MANAGEMENT AND GENERAL EXPENSES 282. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 936. COMPUTER REPAIRS & MAINTENANCE: PROGRAM SERVICE EXPENSES 560. MANAGEMENT AND GENERAL EXPENSES 240. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 800. FORM 990, PART XII, LINE 2C: THE POLICY FOR THE COMMITTEE THAT ASSUMES RESPONSIBILITY OF THE AUDIT OVERSIGHT HAS NOT CHANGED SINCE PRIOR YEAR. FDI COOPERATION LLC 9005 MOUNTAIN RIDGE DR BOWIE BLDG 2 AUSTIN TX 78759 453180450 TECHNOLOGY DEVELOPMENT TX N/A -56395 0 1 0.20000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0