2013-11-14T15:23:45-06:00 2012-12-31 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2012-01-01 263467683 THE MARCELLUS SHALE COALITION MARC 4127065160 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 DAVID SPIGELMYER 4127065160 2013-11-14 1 SUSAN M KIRSCH P00341397 4122613644 2012 2016-02-25 16:41:14Z DAVID SPIGELMYER 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 12507926 0 X WWW.MARCELLUSCOALITION.ORG X 2008 PA THE ORGANIZATION FOCUSES ON MATTERS FOSTERING RESPONSIBLE SHALE GAS DEVELOPMENT. 37 37 16 0 104451 -30096 0 0 7341154 12469908 8474 16518 0 21500 7349628 12507926 0 0 0 0 1430243 2185924 0 0 0 4585936 7695784 6016179 9881708 1333449 2626218 3082002 5969767 867298 1128845 2214704 4840922 X FOUNDED IN 2008 AND REORGANIZED IN LATE 2009, THE MARCELLUS SHALE COALITION (MSC) IS A NONPROFIT ORGANIZATION COMMITTED TO THE RESPONSIBLE DEVELOPMENT OF NATURAL GAS FROM THE MARCELLUS AND OTHER GEOLOGICAL FORMATIONS AND THE ENHANCEMENT (CONTINUED ON SCHEDULE O) OF THE COMMONWEALTH'S ECONOMY THAT CAN BE REALIZED BY THIS CLEAN-BURNING ENERGY SOURCE. MSC IS PRIMARILY FUNDED THROUGH DUES FROM ITS MEMBERS.THE MEMBERS OF THE COALITION WORK WITH REGULATORS, GOVERNMENT OFFICIALS AND THE PEOPLE OF THE COMMONWEALTH ON KEY ASPECTS OF DRILLING AND EXTRACTING NATURAL GAS FROM THE SHALE FORMATIONS. 0 0 ADVOCACY REGARDING ISSUES RELATED TO THE ACQUISITION, EXPLORATION, DRILLING AND DEVELOPMENT OF THE MARCELLUS AND OTHER SHALE HORIZONS. VARIOUS IMPACT EVALUATIONS AND STUDIES RELATED TO THE ACQUISITION, EXPLORATION, DRILLING AND DEVELOPMENT OF THE MARCELLUS AND OTHER SHALE HORIZONS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 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 58 0 1 16 1 1 1 0 0 0 0 0 0 0 X 37 37 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ROBERT PETRILLI 4127065160 24 SUMMIT PARK DRIVE NO 2ND FL PITTSBURGH PA 15275 MARY WOLF 1.50 X 0 0 0 JOEL HEISER 1.50 X 0 0 0 ROB HILLIARD 1.50 X 0 0 0 PHIL STALNAKER 1.50 X 0 0 0 CHRIS ZONA 1.50 X 0 0 0 JEFF KUPFER 1.50 X 0 0 0 KRISTI GITTINS 1.50 X 0 0 0 KYLE MONK 1.50 X 0 0 0 DAVE WILKINS 1.50 X 0 0 0 GARY SMITH 1.50 0.30 X 0 0 0 DAVID CANNON 1.50 X 0 0 0 HEATHER LAMPARTER 1.50 X 0 0 0 ADAM BISHOP 1.50 X 0 0 0 TOM GILLESPIE 1.50 X 0 0 0 TORU MATSUI 1.50 X 0 0 0 JOHN BONN 1.50 X 0 0 0 BOB OVITZ 3.00 X 0 0 0 CRAIG MAYER 1.50 X 0 0 0 MARK CASADAY 1.50 X 0 0 0 PATRICK MCKINNEY 1.50 X 0 0 0 ROB BOULWARE 1.50 X 0 0 0 STEVE RHOADES 1.50 X 0 0 0 JACK NICHOLAS 1.50 X 0 0 0 NATE TETI 1.50 X 0 0 0 ROBERT ORTH 1.50 X 0 0 0 RON MCGLADE 1.50 X 0 0 0 JAMES E GREY 1.50 X 0 0 0 PETER TERRANOVA 1.50 X 0 0 0 WR PICQUET 1.50 X 0 0 0 MARK HAGER FRANK BILLINGS 1.50 X 0 0 0 RON GREENWELL 1.50 X 0 0 0 KAREN MATUSICJACK WILLIAMS 1.50 X 0 0 0 DAVE SPIGELMYER CHAIR 3.00 0.30 X X 0 0 0 RICK KESSYROB BROEN VICE CHAIR 3.00 X X 0 0 0 RANDY ALBERT VICE CHAIR 3.00 X X 0 0 0 JOHN MOLLENKOPF SECRETARY 3.00 X X 0 0 0 SCOTT ROY TREASURER 3.00 X X 0 0 0 KATHRYN KLABER 40.00 1.00 X 453000 0 32712 ROBERT PETRILLI 40.00 2.00 X 154000 0 26529 STEVE FORDE 40.00 X 165000 0 27128 ANDREW PATTERSON 40.00 X 136300 0 14112 AMBER BENZON 40.00 X 139500 0 24629 DAVID BROCIOUS 40.00 X 114000 0 22965 HELEN GOODMAN 40.00 X 102600 0 12389 1264400 0 160464 7 0 1 0 FTI CONSULTING INC PO BOX 418005 BOSTON MA 022418005 PUBLIC RELATIONS 1087808 TIERNEY PO BOX 7247-6591 PHILADELPHIA PA 19170 PUBLIC RELATIONS 721623 K&L GATES LLP 210 SIXTH AVENUE PITTSBURGH PA 15222 LEGAL SERVICES 319900 DAWSON & ASSOCIATES 5411-F BACKLICK ROAD SPRINGFIELD VA 22151 PERMITTING CONSULTING 248430 ISM USA LLC 2106 SOUTH VILLA DRIVE GIBSONIA PA 15044 EVENT MANAGER 202275 11 MEMBERSHIP DUES 900099 9987500 9987500 SGI CONFERENCE 900099 1952161 1952161 PROJECT REVENUE 900099 377541 377541 ADVERTISING 900099 104451 104451 MEETINGS/EVENTS 900099 48255 48255 12469908 16518 16518 21500 0 21500 21500 21500 12507926 12365457 104451 38018 1008781 915937 51196 100559 109451 574480 27779 76526 235180 2824720 130034 190659 290766 135944 17687 693631 76381 47782 SGI CONF/EVENT EXPS 1472423 RESEARCH & ANALYSIS 681602 TRAINING DEV AND SVCS 74042 PRE-DRILL DATABASE/HOST 65156 80992 9881708 2651114 5389577 183100 75236 40142 96868 525704 117618 207646 408086 3082002 5969767 394757 912295 472541 216550 867298 1128845 X 2214704 4840922 2214704 4840922 3082002 5969767 2626218 0 X X 0 1 X 1 0 0 0 0 9987500 3739194 179712 3918906 3056175 862731 525704 117618 408086 408086 X 12507926 0 12507926 0 12507926 9881708 0 9881708 0 9881708 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: MARCELLUS SHALE COALITION (MSC) FOLLOWS THE FASB CODIFICATION TOPIC INCOME TAXES. THE TOPIC 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. MSC'S CONSOLIDATED STATEMENT OF FINANCIAL POSITION AT DECEMBER 31, 2012 AND 2011 DOES NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, MSC HAS NO UNRECOGNIZED TAX BENEFITS. MSC BELIEVES THAT IT IS NO LONGER SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS BEFORE 2009. X X 1 1 X X X 0 0 0 KATHRYN KLABER 290000 0 145000 0 18000 0 14583 0 18129 0 485712 0 0 0 ROBERT PETRILLI 140000 0 14000 0 0 0 8400 0 18129 0 180529 0 0 0 STEVE FORDE 150000 0 15000 0 0 0 9000 0 18128 0 192128 0 0 0 ANDREW PATTERSON 101500 0 34800 0 0 0 5800 0 8312 0 150412 0 0 0 AMBER BENZON 130000 0 9500 0 0 0 7800 0 16829 0 164129 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 IN THE OIL AND GAS INDUSTRY, IT IS LIKELY THAT BUSINESS RELATIONSHIPS EXIST BECAUSE DIRECTORS OF THE ORGANIZATION MAY SIT ON MULTIPLE MEMBER COMPANIES OWNED OR CONTROLLED BY THE SAME ENTITY. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE CLASSES OF MEMBERSHIP: "EXECUTIVE BOARD MEMBERS", "BOARD MEMBERS" AND "ASSOCIATE MEMBERS". FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS HOLD ONLY THE RIGHTS SPECIFIED IN THE BYLAWS AND NO MEMBER, WHETHER EXECUTIVE BOARD, BOARD MEMBER OR ASSOCIATE, HAS THE RIGHTS OF A MEMBER UNDER THE PENNSYLVANIA NONPROFIT CORPORATION LAW OF 1988, AS AMENDED. EACH EXECUTIVE BOARD AND BOARD MEMBER HAS THE RIGHT TO APPOINT A DIRECTOR, AS SET FORTH IN SECTION 3.3 OF THE BYLAWS, AND THAT DIRECTOR OR HIS/HER DESIGNEE FROM WITHIN HIS/HER COMPANY IS ELIGIBLE TO VOTE ON MATTERS PUT BEFORE THE COALITION. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 WAS REVIEWED FOR FILING BY THE PRESIDENT, TREASURER OF THE BOARD, VICE PRESIDENT OF FINANCE AND ADMINISTRATION, AND THE AUDIT COMMITTEE. A COMPLETE COPY OF FORM 990 WAS PROVIDED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C COVERED PERSONS ARE REQUIRED TO DISCLOSE ALL ACTUAL AND POTENTIAL CONFLICTS. IF A CONFLICT EXISTS, THE INDIVIDUAL SHALL RECUSE HIM/HERSELF FROM PARTICIPATING IN ANY PROCEEDING OR VOTING ON ANY TRANSACTION OR ARRANGEMENT INVOLVING THE COALITION IN WHICH HE OR SHE HAS A POTENTIAL OR ACTUAL CONFLICT OF INTEREST, AND SHALL NOT BE PRESENT WHEN ANY SUCH VOTE IS TAKEN. COVERED PERSONS ARE REQUIRED TO DISCLOSE FACTS OF EVERY ACTUAL OR POTENTIAL CONFLICT ANNUALLY THROUGH THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION STUDY WAS CONDUCTED BY A THIRD PARTY REGARDING OFFICER COMPENSATION. ALSO, THE PERSONNEL COMPENSATION COMMITTEE REVIEWED AND APPROVED ALL OFFICER AND TOP MANAGEMENT COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL DOCUMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. OVERSIGHT OF FINANCIAL STATEMENT AUDIT THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT ACCOUNTING FIRM. IN ADDITION, THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND ITS SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MSC FOUNDATION 24 SUMMIT PARK DRIVE 2ND FL PITTSBURGH PA 15275 460639843 SUPPORTING ORGANIZATION OF MARCELLUS SHALE COALITION PA PENDING LINE 11A, I 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 MSC FOUNDATION R 2250000 FMV