2013-05-13T07:59:09-05:00 2012-06-30 020383073 WILLIAM STEELE & ASSOCIATES PC 40 STARK STREET MANCHESTER NH 03101 990 2011-07-01 311668672 MEASURED PROGRESS INC MEAS 6037499102 100 EDUCATION WAY DOVER NH 03820 JOHN PARSONS 6037499102 2013-05-09 1 THOMAS W MUSGRAVE CPA P00059013 6036228881 2011 2016-02-25 16:41:14Z 100 EDUCATION WAY DOVER NH 03820 104133873 0 X WWW.MEASUREDPROGRESS.ORG X 1999 NH TO IMPROVE TEACHING AND LEARNING BY PROVIDING CUSTOMIZED ASSESSMENT PRODUCTS AND EDUCATIONAL SERVICES. 7 0 643 0 0 0 0 0 96057149 104074687 172989 -350833 13036 12996 96243174 103736850 0 0 0 0 45159210 47260982 0 0 0 50698470 62315459 95857680 109576441 385494 -5839591 129369788 128790746 99038128 104298677 30331660 24492069 TO IMPROVE TEACHING AND LEARNING BY PROVIDING CUSTOMIZED ASSESSMENT PRODUCTS AND EDUCATIONAL SERVICES. 0 0 88093332 103472602 TO PROVIDE CUSTOMIZED ASSESSMENT PROGRAMS TO STATES 382177 602085 TO PROVIDE PROFESSIONAL DEVELOPMENT SERVICES TO STATE AND LOCAL MARKETS 88475509 1 0 0 0 0 0 1 0 0 0 1 1 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 1 0 1 0 0 0 0 0 1 1 0 0 0 1 322 0 1 643 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 37.50 X X 262699 0 55548 STUART KAHL 37.50 X X 271956 0 57444 HY WAXMAN 3.00 X 17000 0 0 TOM FLYGARE 3.00 X 23000 0 0 ALICE IRBY 3.00 X 19500 0 0 JEROME WIENFUSS 3.00 X 17000 0 0 RICHARD SWARTZ 37.50 X X 216485 0 48676 LISA ERLICH 37.50 X 192197 0 31317 THOMAS SQUEO 37.50 X 191541 0 38172 RICHARD DOBBS 37.50 X 197372 0 47218 MICHAEL RUSSELL 37.50 X 186750 0 84334 ROBERT MOHUNDRO 37.50 X 184510 0 43207 THOMAS HOFFMAN 37.50 X 187968 0 57358 JASON SUTCH 37.50 X 192592 0 24097 2160570 0 487371 49 0 1 0 KELLY SERVICES PO BOX 820405 PHILADELPHIA PA 19182 TEMPORARY STAFFING 13018354 WESTED 4665 LAMPSON AVE LOS ALAMITOS CA 90720 SUBCONTRACTOR TEST DEVELOPMENT 4344033 THOUGHT WORKS INC 3799 PAYSPHERE CIRCLE CHICAGO IL 60674 SOFTWARE DEVELOPMENT CONSULTANTS 3925558 GROUP ADVANTICA INC 2680 BAYSHORE PARKWAY MOUNTAIN VIEW CA 94043 SOFTWARE DEVELOPMENT CONSULTANTS 1414980 TEKSYSTEMS PO BOX 198568 ATLANTA GA 30384 TEMPORARY STAFFING 311104 30 CONTRACT REVENUE 611710 104074687 104074687 104074687 46190 46190 12996 0 12996 12996 12996 397023 -397023 -397023 -397023 103736850 104074687 0 -337837 X 1389217 954114 435103 34477488 20438636 14038852 2437647 1881863 555784 6540581 5576499 964082 2416049 2162364 253685 160306 160306 78016 78016 5934487 4569555 1364932 4085982 3066239 1019743 1133912 975149 158763 995935 995935 6182559 6182559 136354 136354 TEMPORARY LABOR 10859599 10859599 OUTSIDE SERVICES 8360136 7757123 603013 PRINTING & PUBLICATIONS 6844307 6693392 150915 SERVICE CENTER COSTS 6452019 6452019 11091847 10770044 321803 109576441 88475509 21100932 0 4569613 5877844 17516913 25051993 11374 19759 1538133 1488765 29466721 18404695 13404076 11062026 13247 13264 6931347 6931347 9348998 3025292 76036087 75320456 129369788 128790746 11912203 12410087 4675343 6984605 12000000 11655073 8614970 8922710 61835612 64326202 99038128 104298677 X 0 0 0 0 30331660 24492069 30331660 24492069 129369788 128790746 -5839591 0 X 0 1 1 X 0 X 89547411 87536526 97486239 96057149 104074687 474702012 89547411 87536526 97486239 96057149 104074687 474702012 0 0 0 474702012 355466 149865 58987 172989 59186 796493 355466 149865 58987 172989 59186 796493 9129 15746 12673 13036 50584 89912006 87702137 97557899 96243174 104133873 475549089 0.99820 0.99770 0.00170 0.00220 X X 1 11.00 1 0 191136 191136 2144281 1398540 745741 1550028 711668 838360 13274176 10673184 2600992 12307100 5621303 6685797 11062026 INVESTMENT IN ASME STOCK 6931347 C 6931347 DUE FROM INTERCOMPANY 72713091 SECURITY DEPOSITS 212708 NET CLOSING COSTS 173660 INTELLECTUAL PROPERTY 26742 FUNDS HELD BY TRUSTEE 2194255 75320456 DUE TO INTERCOMPANY 63947393 CAPITAL LEASE 378809 64326202 DESCRIPTION OF HOW ORGANIZATION REPORTS CONSERVATION EASEMENTS: PART II, LINE 9: THE CONSERVATION EASEMENT IS NOT REPORTED IN THE FINANCIAL STATEMENTS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 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 (2009 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. 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 206805 0 28764 0 27130 0 26321 0 29227 0 318247 0 0 0 STUART KAHL 226658 0 32598 0 12700 0 27202 0 30242 0 329400 0 0 0 RICHARD SWARTZ 208449 0 4194 0 3842 0 20451 0 28225 0 265161 0 0 0 LISA ERLICH 154501 0 14184 0 23512 0 20467 0 10850 0 223514 0 0 0 THOMAS SQUEO 170891 0 3815 0 16835 0 17257 0 20915 0 229713 0 0 0 RICHARD DOBBS 146646 0 37216 0 13510 0 21614 0 25604 0 244590 0 0 0 MICHAEL RUSSELL 168675 0 1261 0 16814 0 56211 0 28123 0 271084 0 0 0 ROBERT MOHUNDRO 166377 0 1786 0 16347 0 16275 0 26932 0 227717 0 0 0 THOMAS HOFFMAN 170587 0 1257 0 16124 0 55753 0 1605 0 245326 0 0 0 JASON SUTCH 172412 0 4125 0 16055 0 0 0 24097 0 216689 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. NEW HAMPSHIRE HEALTH AND EDUCATION AUTHORITY 020279866 2011-06-30 12000000 REFINANCE DEBT AND PROPERTY 0 0 1 12000000 8465330 75463 3429464 29743 2011 1 0 1 1 0 0 0 0 1 0 1 0 0 0 0 TOM FLYGARE INTERESTED PERSON IS A BOARD MEMBER/DIRECTOR OF THE ORGANIZATION 40900 MEASURED PROGRESS ENGAGED THE FIRM OF JACKSON LEWIS LLP TO PERFORM LEGAL SERVICES ON BEHALF OF THE ORGANIZATION. A DIRECTOR OF MEASURED PROGRESS, TOM FLYGARE, IS AN EMPLOYEE/SHAREHOLDER/OWNER OF JACKSON LEWIS. THE SERVICES AND RATES WERE PROVIDED AT OR BELOW FAIR MARKET VALUE. 0 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. ALL OTHER FUNCTIONAL EXPENSES FORM 990, PART X, LINE 24E LOSS ON INTAGIBLES : PROGRAM SERVICE EXPENSES 5,413,466. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,413,466. AGENCY FEES : PROGRAM SERVICE EXPENSES 3,137,396. MANAGEMENT AND GENERAL EXPENSES 241,222. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,378,618. MARKETING ACTIVITIES : PROGRAM SERVICE EXPENSES 3,052,920. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,052,920. POSTAGE & SHIPPING : PROGRAM SERVICE EXPENSES 1,447,245. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,447,245. TELEPHONE : PROGRAM SERVICE EXPENSES 1,294,148. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,294,148. OTHER OPERATING EXPENSE : PROGRAM SERVICE EXPENSES 1,274,084. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,274,084. INTELLECTUAL PROPERTY IMPAIRMENT LOSS: PROGRAM SERVICE EXPENSES 881,541. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 881,541. SUPPLIES : PROGRAM SERVICE EXPENSES 575,681. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 575,681. CONSULTANTS : PROGRAM SERVICE EXPENSES 553,763. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 553,763. EQUIPMENT RENTAL : PROGRAM SERVICE EXPENSES 352,275. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 352,275. LICENSES & FEES : PROGRAM SERVICE EXPENSES 341,313. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 341,313. RECRUITMENT : PROGRAM SERVICE EXPENSES 265,068. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 265,068. DUES & SUBSCRIPTIONS : PROGRAM SERVICE EXPENSES 184,783. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 184,783. CONTINUING EDUCATION : PROGRAM SERVICE EXPENSES 100,345. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 100,345. MOVING & RELOCATION EXPENSE : PROGRAM SERVICE EXPENSES 89,242. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 89,242. MEALS : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 80,581. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 80,581. BOARD OF DIRECTORS : PROGRAM SERVICE EXPENSES 80,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 80,500. COMMISSIONS : PROGRAM SERVICE EXPENSES 49,069. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 49,069. BANK & SERVICE CHARGES : PROGRAM SERVICE EXPENSES 29,788. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,788. OTHER PROFESSIONAL SERVICES : PROGRAM SERVICE EXPENSES 16,758. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,758. BAD DEBT EXPENSE : PROGRAM SERVICE EXPENSES 3,020. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,020. OTHER DIRECT COSTS : PROGRAM SERVICE EXPENSES -860,575. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES -860,575. CONTRACT LOSS : PROGRAM SERVICE EXPENSES -1,048,416. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES -1,048,416. OTHER DIRECT COSTS : PROGRAM SERVICE EXPENSES -6,463,371. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES -6,463,371. 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 -242850 2477859 1.00000 0 0 0 1 0 0 0 0 1 1 1 1 0 0 1 0 0 0 ADVANCED SYSTEMS IN MEASUREMENT D 500000 ADVANCED SYSTEMS IN MEASUREMENT K 426074 ADVANCED SYSTEMS IN MEASUREMENT I 12996 171 WATSON ROAD OF DOVER HOLDING CORP L 67045 171 WATSON ROAD OF DOVER HOLDING CORP J 1980494