2012-05-15T14:16:12-05:00 2011-06-30 JOHNSON LAMBERT & CO LLP 700 SPRING FOREST ROAD STE 115 RALEIGH NC 27609 990 2010-07-01 521694085 ELECTRONIC RETAILING ASSOCIATION ELEC 7038411751 607 14TH STREET NW NO 530 WASHINGTON DC 20005 JULIE J COONS 7038411751 2012-05-16 1 9197196400 2010 2016-02-24 21:20:13Z X JULIE J COONS 607 14TH STREET NW NO 530 WASHINGTON DC 20005 6339918 0 X WWW.RETAILING.ORG X 1990 VA DRIVE, GROW AND SHAPE THE FUTURE OF ELECTRONIC RETAILING. 18 18 15 15 718063 0 0 0 5183499 5067522 25836 14028 6635 170757 5215970 5252307 0 0 0 0 2438873 2332502 0 0 0 3544351 3287917 5983224 5620419 -767254 -368112 2313679 1741348 2412364 2215301 -98685 -473953 X DRIVE, GROW AND SHAPE THE FUTURE OF ELECTRONIC RETAILING. 0 0 CONFERENCES - MEETINGS HELD TO PROMOTE THE RETAILING INDUSTRY, EDUCATE THE PUBLIC AND TO CREATE A PLATFORM FOR MEMBERS AND NON-MEMBERS TO DO BUSINESS. MEETINGS ALSO AFFORD ATTENDEES AN OPPORTUNITY TO KEEP ABREAST OF IMPORTANT INDUSTRIAL DEVELOPMENTS. PUBLICATIONS - ERA PRODUCES NUMEROUS EDUCATIONAL PUBLICATIONS FOR THE BENEFIT OF MEMBERS AND THE GENERAL PUBLIC. GOVERNMENT AFFAIRS - ERA WORKS WITH THE FEDERAL TRADE COMMISSION AND OTHER REGULATORY AGENCIES, BOTH TO ASSIST IN SETTING INDUSTRY STANDARDS AND TO VOICE THE INDUSTRY'S OPINIONS ON VARIOUS REGULATORY MATTERS THAT AFFECT THE ELECTRONIC RETAILING INDUSTRY. MEMBERSHIP SERVICES, COMMUNICATIONS, AND BOARD GOVERNANCE. 0 0 1 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 28 0 1 15 1 1 1 0 0 0 1 1 0 X 18 18 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA VA X KEVIN KELLY 7038411751 607 14TH STREET NW NO 300 WASHINGTON DC 20005 JOHN MILLS 1.00 X 0 0 0 SCOTT BOILEN 1.00 X 0 0 0 DENIRA BORRERO 1.00 X 0 0 0 JON CONGDON 1.00 X 0 0 0 STACY DURAND 1.00 X 0 0 0 HARRY HILL 1.00 X 0 0 0 JEFF MELTZER 1.00 X 0 0 0 MICHAEL MOREAU 1.00 X 0 0 0 TIM PEARSON 1.00 X 0 0 0 GEORGE FETTIG 1.00 X 0 0 0 MATT FISHER 1.00 X 0 0 0 GREG HENCHEL 1.00 X 0 0 0 ELLIOT SEGAL 1.00 X 0 0 0 CECILIA TURNER 1.00 X 0 0 0 BRENT THOMPSON 1.00 X 0 0 0 BRETT GOFFIN 1.00 X 0 0 0 LAWRENCE HAYES 1.00 X 0 0 0 BRAD KLAUS 1.00 X 0 0 0 DIRK W VAN DE BUNT 1.00 X 0 0 0 JEFF TULLER 1.00 X X 0 0 0 STEVE FEINBERG 1.00 X X 0 0 0 CAREY GRANGE 1.00 X X 0 0 0 BJ FAZELI 2.00 X X 0 0 0 JULIE COONS 37.50 X 331714 0 23664 KEVIN L KELLY 37.50 X 183174 0 20357 GINA MULLINS-COHEN 37.50 X 189711 0 18414 DAVE MARTIN 37.50 X 156509 0 18428 ROBIN GREENSPAN 37.50 X 130364 0 13566 KAREN EPPSTEINER 37.50 X 106550 0 11879 DEBBIE SKERLY 37.50 X 104208 0 9354 1202230 0 115662 7 0 1 0 WYNN LAS VEGAS 3131 LAS VEGAS BLVD SOUTH LAS VEGAS NV 89109 EXHIBIT AND CONFERENCE SERVICES 386263 COUNCIL OF BETTER BUSINESS BUREAUS 4200 WILSON BLVD ARLINGTON VA 22203 MANAGEMENT/REGULATION SERVICES 325014 PUBLISHER'S PRESS P O BOX 37500 LOUISVILLE KY 40233 PUBLISHING SERVICES 235607 CATCH YOUR LIMIT CONSULTING 2910 KERRY FOREST PARKWAY D4-266 TALLAHASSEE FL 32309 STRATEGIC PLANNING CONSULTING 188271 HILTON NEW ORLEANS RIVERSIDE TWO POYDRAS STREET NEW ORLEANS LA 70140 EXHIBIT AND CONFERENCE SERVICES 166133 10 CONFERENCES 900099 2779045 2779045 MEMBER DUES 900099 1515498 1515498 MAGAZINE & COMMUNICATI 541800 720615 2552 718063 AFFILIATIONS PROGRAM 900099 34064 34064 CERTIFICATION 900099 18300 18300 5067522 13633 13633 161019 161019 1088006 1087611 395 395 395 OTHER REVENUE 900099 9738 9738 9738 5252307 1546088 718063 2988156 626151 1404342 35439 140492 126078 36412 26307 150169 105996 70228 492668 81584 173837 286114 1348075 31470 43332 SELF REGULATION 329868 TEMPORARY HELP 98073 DUES AND SUBSCRIPTIONS 12299 REBRANDING 3544 RECRUITING 1886 -3945 5620419 465607 473518 1146531 675902 283049 180154 313040 183308 343844 279335 53828 64509 0 126906 51624 37051 2313679 1741348 466277 271051 1946087 1944250 2412364 2215301 X -98685 -473953 -98685 -473953 2313679 1741348 X -368112 -7156 X 0 1 1 X 0 0 ERA POLITICAL ACTION COMMITTEE 607 14TH STREET NW SUITE 530 WASHINGTON DC 20005 521694085 10639 0 0 1 1515498 150169 57860 208029 151550 56479 15907 12361 3546 327937 266974 60963 64509 CERTIFICATES OF DEPOSIT 126906 F 126906 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: MANAGEMENT HAS CONCLUDED THAT THE ASSOCIATION HAS PROPERLY MAINTAINED ITS EXEMPT STATUS AND THERE ARE NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2011. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CONFERENCES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X X X X 0 0 0 JULIE COONS 281714 0 50000 0 0 0 14700 0 8964 0 355378 0 0 0 KEVIN L KELLY 183174 0 0 0 0 0 11393 0 8964 0 203531 0 0 0 GINA MULLINS-COHEN 189711 0 0 0 0 0 10890 0 7524 0 208125 0 0 0 DAVE MARTIN 156509 0 0 0 0 0 9464 0 8964 0 174937 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 AS A TRADE ASSOCIATION WITH MEMBER CLASSIFICATIONS, ERA IS MADE UP OF DUES-PAYING MEMBERS WITH EXPLICIT RIGHTS DETAILED IN THE ORGANIZATION'S BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7A DUES-PAYING MEMBERS HAVE THE RIGHT TO ELECT THE BOARD OF DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 WILL BE PROVIDED TO MANAGEMENT AND THE EXECUTIVE COMMITTEE PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS DISCLOSE CONFLICTS OF INTEREST IN A SIGNED STATEMENT ANNUALLY. ANY CONFLICTS THAT ARISE ARE DISCUSSED WITH THE PRESIDENT, BOARD CHAIRMAN AND EXECUTIVE COMMITTEE TO DETERMINE THE COURSE OF ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS COMPENSATION OF THE PRESIDENT ANNUALLY BY USING COMPARABLE SALARY INFORMATION OBTAINED FROM OTHER SIMILAR ORGANIZATIONS' FORM 990. A WRITTEN EMPLOYMENT CONTRACT IS ALSO ESTABLISHED BEFORE APPROVAL BY THE BOARD. THE PRESIDENT'S COMPENSATION WAS LAST REVIEWED IN JUNE 2011. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -7,156. THE NINA FOUNDATION 2000 N 14TH STREET SUITE 300 ARLINGTON VA 22201 521997546 CHARITABLE FOUNDATION VA 501(C)(3) 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0