2013-08-12T08:54:03-05:00 2012-12-31 420714325 MCGLADREY LLP 8000 TOWERS CRESCENT DR STE 500 VIENNA VA 221826205 990 2012-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 ERNEST ALLEN 7038376313 2013-08-08 1 YONG ZHANG P01249785 7033366400 2012 2016-02-24 21:20:13Z ERNEST ALLEN 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 1939553 0 X WWW.ICMEC.ORG X 1999 NY OPERATE AN INT'L CLEARINGHOUSE & TECH CENTER TO WORK ON ISSUES RELATED TO MISSING/EXPLOITED CHILDREN. 30 29 7 30 0 0 1557034 1939170 0 0 478 383 0 0 1557512 1939553 337601 182374 0 0 1095949 1135164 0 0 92158 1387987 1361829 2821537 2679367 -1264025 -739814 5579805 4834122 337606 331737 5242199 4502385 TO OPERATE ON THE INTERNATIONAL LEVEL AS A CLEARINGHOUSE OF INFORMATION AND TO PROVIDE TECHNICAL ASSISTANCE ON ISSUES RELATED TO MISSING AND EXPLOITED CHILDREN. 0 0 2017430 182374 GLOBAL NETWORK: BUILD INFRASTRUCTURE TO HELP GOVERNMENTS AND AGENCIES BETTER RESPOND TO THE PROBLEM OF MISSING AND EXPLOITED CHILDREN WORLDWIDE THROUGH COORDINATED EFFORTS AND INFORMATION SHARING. 536867 TECHNOLOGY AND TRAINING: TECHNOLOGY AND TRAINING IS DESIGNED TO PROVIDE LAW ENFORCEMENT, PROSECUTORS, AND OTHER PROFESSIONALS FROM AROUND THE WORLD THE TOOLS AND TECHNIQUES NEEDED TO INVESTIGATE INTERNET RELATED CHILD EXPLOITATION CASES. 2554297 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 9 0 1 7 1 0 1 SN 0 0 0 0 0 0 0 0 X 30 29 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 VA NY X PATRICIA DEW ACCOUNTANT 7038376313 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 DR FRANZ B HUMER 1.00 X X 0 0 0 THE HONORABLE MARY BANOTTI 1.00 X X 0 0 0 DR DANIEL D BROUGHTON MD 1.00 X X 0 0 0 MIHAELA GEOANA 1.00 X X 0 0 0 MARK N SIRANGELO 1.00 X X 0 0 0 GEORGE W BICKERSTAFF 1.00 X 0 0 0 ARNOLD I BURNS 1.00 X 0 0 0 PROFESSOR ERNESTO CAFFO 1.00 X 0 0 0 ROBBIE CALLAWAY 1.00 X 0 0 0 JAMES CANNAVINO 1.00 X 0 0 0 BARON D CARDON DE LICHTBUER 1.00 X 0 0 0 TIMOTHY W CRANTON 1.00 X 0 0 0 THE HONORABLE DENNIS DECONCINI 1.00 X 0 0 0 MIKE DENOMA 1.00 X 0 0 0 VICTOR HALBERSTADT 1.00 X 0 0 0 SIR FRANCIS JACOBS 1.00 X 0 0 0 DAKIS JOANNOU 1.00 X 0 0 0 NANCY KELLY 1.00 X 0 0 0 JEFF KOONS 1.00 X 0 0 0 HILMAR KOPPER 1.00 X 0 0 0 JAMES LEVINE 1.00 X 0 0 0 ANNE-MARIE LIZIN 1.00 X 0 0 0 HELGA LONG 1.00 X 0 0 0 PER-OLOF LOOF 1.00 X 0 0 0 DR MOHAMED Y MATTAR SJD 1.00 X 0 0 0 JUAN MIGUEL PETIT 1.00 X 0 0 0 DR RAYMOND SCHINAZI 1.00 X 0 0 0 PATTY WETTERLING 1.00 X 0 0 0 COSTAS YANNOPOULOS 1.00 X 0 0 0 ERNEST ALLEN 37.50 37.50 X 200628 367394 418453 MICHAEL LYNCH 2.00 37.50 X 0 272814 82759 NANCY DUBE 37.50 1.00 X 288396 0 0 GUILLERMO GALARZA 37.50 X 111055 0 28133 600079 640208 529345 3 0 1 0 CUMMINGS COMMUNICATIONS LLC 18 ANDOVER PARK KENDALL PARK NJ 08824 PROGRAM SUPPORT 120340 1 1939170 1939170 383 383 1939553 0 0 383 X 182374 182374 512757 460466 21891 30400 429793 429793 30037 30037 102351 102351 60226 60226 26440 25198 327 915 502304 459080 5272 37952 42676 36974 292 5410 1847 1760 23 64 306429 292034 3788 10607 297235 294090 6 3139 79035 79027 2 6 67151 63997 830 2324 38712 36890 481 1341 2679367 2554297 32912 92158 191668 749830 318225 125689 1500 2500 82627 30774 470079 195875 341356 274204 4594429 3594800 50000 56325 5579805 4834122 49567 103806 288039 227931 337606 331737 X 4777627 3933461 464572 568924 5242199 4502385 5579805 4834122 -739814 0 X X 0 1 X 1 0 X 3746829 1864400 1285360 1557034 1939170 10392793 3746829 1864400 1285360 1557034 1939170 10392793 5409689 4983104 146670 14032 665 478 383 162228 10555021 0.47210 0.50130 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 470079 195875 274204 274204 DEFERRED LEASE INCENTIVE 227931 227931 X 2060613 121060 121060 1939553 0 1939553 2800427 121060 121060 2679367 0 2679367 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ICMEC RECEIVED A LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED APRIL 2, 2004, STATING THAT IT IS EXEMPT FROM FEDERAL TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE), AND THAT IT IS A PUBLICLY SUPPORTED ORGANIZATION, AS DESCRIBED IN SECTIONS 509(A)(1) AND 170(B)(I)(A)(VI) OF THE CODE. UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE, ICMEC IS A NONPROFIT ORGANIZATION AND IS EXEMPT FROM FEDERAL TAXES ON INCOME OTHER THAN NET UNRELATED BUSINESS INCOME. NO PROVISION FOR FEDERAL OR STATE INCOME TAXES IS REQUIRED AS OF DECEMBER 31, 2012, AS ICMEC HAD NO TAXABLE NET UNRELATED BUSINESS INCOME. ICMEC LIMITED IS RECOGNIZED AS A PUBLIC COMPANY LIMITED BY GUARANTEE IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF SINGAPORE. A PUBLIC COMPANY LIMITED BY GUARANTEE IS EXEMPT FROM INCOME TAX IF ANY SURPLUS FUNDS ARE FROM CONTRIBUTIONS OR IF OVER 50% OF GROSS REVENUE RECEIPTS ARE FROM MEMBERS AND ARE NOT TAX-DEDUCTIBLE FOR MEMBERS. ACCORDINGLY, ICMEC LIMITED HAS NO PROVISION FOR INCOME TAXES RELATED TO ITS ACTIVITIES FOR THE YEAR ENDED DECEMBER 31, 2012. MANAGEMENT EVALUATED ICMEC'S TAX POSITIONS AND CONCLUDED THAT ICMEC HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. GENERALLY, ICMEC IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX POSITIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2009. 1 EAST ASIA AND THE PACIFIC - 1 1 PROGRAM SERVICES/GRANT SUPPORT OF ICMEC, LTD. OFFICE INCLUDING SALARY, SUPPLIES, TRAVEL, OFFICE FOR EMPLOYEE. 182374 CENTRAL AMERICA AND THE CARIBBEAN - 0 1 PROGRAM SERVICES SUPPORT OF AGENT IN BRAZIL TO INCLUDE SALARY, SUPPLIES, TRAVEL. 67764 1 2 0 0 1 2 250138 0 250138 EAST ASIA AND THE PACIFIC - SUPPORT OF ORGANIZATION'S PURPOSE 179426 WIRE TRANSFER 2948 SUPPLIES/DELIVERY FEES FMV 1 0 0 0 1 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: ICMEC ENTERS INTO A FORMAL AGREEMENT WITH ANY ORGANIZATION OR INDIVIDUAL OUTSIDE THE UNITED STATES FOR ANY SERVICES REQUESTED. THIS AGREEMENT CONTAINS PROGRAM AND FINANCIAL DOCUMENTATION THAT MUST BE MAINTAINED AND/OR FORWARDED TO THE ORGANIZATION FOR THE OUTSIDE PARTY TO BE REIMBURSED BY THE ORGANIZATION. CONTRACT GIVES THE ORGANIZATION THE RIGHT TO INSPECT ORIGINAL FINANCIAL FILES AS NECESSARY. X X X X 1 1 0 0 0 0 0 0 0 ERNEST ALLEN 200628 178879 0 0 0 188515 5950 360200 17783 34520 224361 762114 0 0 MICHAEL LYNCH 0 256314 0 0 0 16500 0 67461 0 15298 0 355573 0 0 NANCY DUBE 288396 0 0 0 0 0 0 0 0 0 288396 0 0 0 SUPPLEMENTAL INFORMATION PART III CONTINUATION OF PAGE 33 - SCHEDULE J, PART II: DURING 2012, MR. ALLEN SERVED AS THE PRESIDENT AND CEO OF TWO ORGANIZATIONS: ICMEC AND NCMEC. COLUMN BI (I) INCLUDES SALARY OF $200,628 RECEIVED FROM ICMEC. COLUMN BI (II) INCLUDES SALARY OF $178,879 RECEIVED FROM NCMEC. COLUMN BIII AS PART OF A PHASED-RETIREMENT, MR. ALLEN RESIGNED FROM HIS POSITIONS AT NCMEC CONSTITUTING A CHANGE OF CONTROL. NCMEC IS PROVIDING SALARIES AND BENEFITS TO MR. ALLEN. THE AMOUNT OF $188,515 REPRESENTS PAYMENTS AS OF DECEMBER, 31, 2012. COLUMN C REPRESENTS SALARY AND BENEFIT PAYMENTS TO BE MADE BY NCMEC DURING 2013. COLUMN D INCLUDES INSURANCE PREMIUMS AND MEDICAL CLAIMS PAID BY SELF-INSURED EMPLOYER. SUPPLEMENTAL INFORMATION PART III FORM 990 CONTINUATION OF PAGE 32, SCHEDULE J. PART I: LINE 4A: ERNEST ALLEN: $188,515 AS PART OF A PHASED-RETIREMENT, MR. ALLEN RESIGNED FROM HIS POSITIONS AT NCMEC CONSTITUTING A CHANGE OF CONTROL. NCMEC IS PROVIDING SALARIES AND BENEFITS TO MR. ALLEN. THE AMOUNT OF $188,515 REPRESENTS PAYMENTS AS OF DECEMBER, 31, 2012. LINE 4B: MIKE LYNCH CONTRIBUTION OF $67,061 TO RETIREMENT PLAN. FORM 990, PART VI, SECTION B, LINE 11 ICMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT AUDITOR ALSO PREPARES THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD OF DIRECTORS FINANCE COMMITTEE REVIEWS THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. THE INDEPENDENT AUDITOR FILES THE 990 ON BEHALF OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR ALL MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION KEY STAFF MUST REAFFIRM THAT THE CONFLICT OF INTEREST FORM ON FILE WITH THE ORGANIZATION IS ACCURATE AND COMPLETE. THE CONFLICT POLICY AND CONFLICT DISCLOSURE FORM NOTIFY STAFF THEY ARE REQUIRED TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ALL NEW STAFF AND MEMBERS OF THE BOARD FILL OUT A CONFLICT STATEMENT. ANY POTENTIAL CONFLICT SITUATIONS ARE DISCLOSED TO THE BOARD OF DIRECTORS WHICH DECIDES IF A CONFLICT EXISTS AND WHAT ACTIONS ARE NECESSARY BASED ON ANY CONFLICTS THAT ARE DETERMINED. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ONGOING RESPONSIBILITY OF THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERTISE REQUIRED, SCOPE OF RESPONSIBILITIES, EXPERIENCE AND LENGTH OF SERVICE, COMPLEXITY OF THE ORGANIZATION, NATURE AND SCOPE OF THE PROGRAMS AND SERVICES PROVIDED, INSTITUTIONAL KNOWLEDGE, AND PERFORMANCE, AMONG OTHER THINGS. PERIODIC COMPENSATION STUDIES ARE PERFORMED USING LEADING EMPLOYEE BENEFITS AND COMPENSATION FIRMS OF THE SALARIES AND BENEFITS OF ALL EMPLOYEES INCLUDING THE SENIOR EXECUTIVES OF THE ORGANIZATION. BASED ON THESE STUDIES ADJUSTMENTS ARE MADE TO THE SALARY AND BENEFITS OF ALL EMPLOYEES, INCLUDING THE PRESIDENT, COO, AND CFO TO ENSURE THEIR COMPENSATION IS APPROPRIATE, COMPARABLE AND REASONABLE. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES AND SENIOR EXECUTIVES INCLUDING THE PRESIDENT, COO, AND CFO. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION AND BYLAWS) ARE MAILED UPON REQUEST. THE CONFLICT OF INTEREST POLICY IS MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 459,080. MANAGEMENT AND GENERAL EXPENSES 5,272. FUNDRAISING EXPENSES 37,952. TOTAL EXPENSES 502,304. FORM 990, PART XII, LINE 2C THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS. 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