2012-08-09T16:09:56-05:00 2011-12-31 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2011-01-01 521328557 THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN % MICHAEL P LYNCH NATI 7032242150 699 PRINCE STREET ALEXANDRIA VA 22314 michael lynch 2012-08-09 true 7038477500 2011 2016-02-24 21:20:13Z ERNEST E ALLEN 699 PRINCE STREET ALEXANDRIA VA 22314 54674997 false X WWW.MISSINGKIDS.COM X 1984 DC OPERATE THE NATIONAL CLEARINGHOUSE AND SERVE AS A TECHNICAL CENTER IN THE AREA OF MISSING & EXPLOITED CHILDREN. 35 30 405 1847 0 45494199 40060324 448610 453277 266917 425066 415885 -35984 46625611 40902683 0 0 0 0 31925654 30059381 183694 185037 2777749 15962868 12171845 48072216 42416263 -1446605 -1513580 47023421 42911221 13072479 10721433 33950942 32189788 X THE MISSION OF THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN IS TO HELP PREVENT CHILD ABDUCTION AND SEXUAL EXPLOITATION; HELP FIND MISSING CHILDREN; & ASSIST VICTIMS OF CHILD ABDUCTION AND SEXUAL EXPLOITATION, THEIR FAMILIES, & THE PROFESSIONALS WHO SERVE THEM. false false 12036214 MISSING CHILD CASE MANAGEMENT: PROVIDE TECHNICAL ASSISTANCE TO LAW ENFORCEMENT AGENCIES, STATE AND LOCAL GOVERNMENTS, ELEMENTS OF THE CRIMINAL JUSTICE SYSTEM, AND PUBLIC AND PRIVATE AGENCIES TO ASSIST IN THE SEARCH FOR MISSING CHILDREN. 9180328 INFORMATION AND CASE ANALYSIS: DATABASE MAINTENANCE AND DATA ANALYSIS TO AIDE IN THE RECOVERY OF MISSING CHILDREN AND THE PREVENTION OF CHILD SEXUAL EXPLOITATION. 7159790 EXPLOITED CHILD CASE MANAGEMENT: RECEIVE AND PROCESS REPORTS OF CHILD SEXUAL EXPLOITATION FROM THE PUBLIC AND FROM INTERNET COMPANIES, ASSIST PROSECUTORS IN CASES INVOLVING THE POSSESSION, PRODUCTION, AND DISTRIBUTION OF CHILD-PORNOGRAPHY IMAGES USING NCMEC'S CHILD RECOGNITION AND IDENTIFICATION SYSTEM (CRIS). IDENTIFY UNKNOWN CHILD VICTIMS IN PORNOGRAPHIC IMAGES USING IMAGE ANALYSIS. 7943684 447452 Community Outreach 2971838 5825 Training 10915522 453277 39291854 true true false false false false true false true true true false false true true true false false false false false false true true false false false false true false false false false false false true false false false false false false true false false false false true 89 0 true 405 true false false false false false true true false false false false X 35 30 true false false false false false false true false false false true true true true true true true true false AL AK AZ AR CA CO CT FL GA IL IN KS KY LA ME MD MA MI MN MS NH NJ NM NY NC OH OK OR PA RI SC TN TX UT VT VA WA WV WI WY X X MICHAEL P LYNCH 7038376200 699 PRINCE STREET ALEXANDRIA VA 22314 DIANE ALLBAUGH 1.0 X 0 0 0 CORDELIA ANDERSON 1.0 X 0 0 0 JOHN W ARNOS SR 1.0 X 0 0 0 HANK ASHER 1.0 X 0 0 0 HUBERT BELL 1.0 X 0 0 0 LOUIS BIVONA 1.0 X 0 0 0 DANIEL D BROUGHTON MD 1.0 X 0 0 0 ROBBIE CALLAWAY 1.0 X 0 0 0 CHUCK CANTERBURY 1.0 X 0 0 0 JOHN RYAN 1.0 X X 0 0 0 MANUS COONEY 1.0 X X 0 0 0 SHARON COOPER MD 1.0 X 1181 0 0 HOWARD A DAVIDSON 1.0 X 0 0 0 DENNIS DECONCINI 1.0 X 0 0 0 VINCENT P GIULIANO 1.0 X 0 0 0 PATTY WETTERLING 1.0 X X 900 0 0 ROBERT HANNEMANN MD 1.0 X 0 0 0 KENNETH HUNTER 1.0 X 0 0 0 RICHARD R KOLODZIEJ 1.0 X X 0 0 0 JOHN P KELLY JR 1.0 X 0 0 0 MARTIN LERNER 1.0 X 0 0 0 LARRY MAGID 1.0 X 0 0 0 DOUGLAS L MATTHEWS 1.0 X 0 0 0 RICHARD FIELDS 1.0 X X 0 0 0 BRIG OWENS 1.0 X 0 0 0 LEONARD PFEIFFER IV 1.0 X 0 0 0 WINSTON PRICE MD 1.0 X 0 0 0 SUSANNAH SCHAEFER 1.0 X 0 0 0 COLLEEN NICK 1.0 X X 30497 0 0 RALPH PARILLA 1.0 X 0 0 0 MARK N SIRANGELO 1.0 X 0 0 0 REVE WALSH 1.0 X 0 0 0 JENNIFER MARDOSZ 1.0 X 0 0 0 NANCY DUBE 1.0 X 0 288396 0 JAMES CANNAVINO 1.0 X 0 0 0 please see officers on next page X ERNEST ALLEN 37.5 X 1178174 194462 69933 SEE PAGE 45 X F INC INS MED CLAIMS X john rabun 37.5 X 811617 31562 SEE PAGE 45 X F INCL INS MED CLAIMS X 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42416263 -1513580 -235073 -235073 -1748653 43705647 -235073 3038037 2802964 40902683 40902683 45454300 3038037 3038037 42416263 42416263 Description of Organization's Collections Schedule D, Part III, Line 4 NCMEC HAS RECEIVED DONATED COLLECTIONS CONSISTING OF WORKS OF ART, HISTORICAL TREASURES OR SIMILAR ASSETS THAT ARE HELD FOR PUBLIC EXHIBITION AND ARE PROTECTED AND PRESERVED. Intended Uses of Endowment Funds Schedule D, Part V, Line 4 DURING THE YEAR ENDED DECEMBER 31, 1992, NCMEC'S BOARD OF DIRECTORS VOTED TO ESTABLISH A BOARD DESIGNATED FUND, HEREAFTER REFERRED TO AS THE ENDOWMENT, TO PROVIDE FOR THE FINANCIAL STABILITY OF NCMEC. FIN48 Statement Part X, Line 2 Effective January 1, 2009, NCMEC adopted the authoritative guidance relating to accounting for uncertainty in income taxes included in ASC Topic Income Taxes. These provisions provide consistent guidance for the accounting in uncertainty in income taxes recognized in an entity's financial statements and prescribe a threshold of "more likely than not" for recognition and derecognition of tax positions taken or expected to be taken in a tax return. NCMEC performed an evaluation of uncertain tax positions for the year ending December 31, 2011, and determined that there were no matters that would require recognition in the financial statements or which may have any effect on the tax-exempt status. X X X X X X true avalon consulting group 1150 17th st nw ste 200 washington DC 20036 dir mail false 581000 185037 395963 581000 185037 395963 AL AK AZ AR CA CO CT DE DC FL GA HI IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY Hope Awards 818000 721611 96389 31901 92367 52464 Golf Auction 457356 224870 232486 130372 8 1277205 758807 518398 140243 60178 7423 413309 2552561 1705288 847273 172144 152545 7423 596145 928257 -80984 true X X X X X true true false false false false false false false NANCY DUBE 0 288396 0 0 0 0 0 0 0 0 0 288396 0 0 ERNEST ALLEN 357337 194462 0 0 820837 0 11050 6100 34008 18775 1223232 219337 820579 0 PANAYIOTA SOURAS 151586 0 0 0 0 0 10354 0 8061 0 170001 0 0 0 MICHAEL GERAGHTY 195450 0 0 0 0 0 12627 0 18646 0 226723 0 0 0 SUSAN CULLER 211641 0 0 0 0 0 17923 0 8439 0 238003 0 0 0 HERBERT JONES 183649 0 0 0 0 0 12940 0 8296 0 204885 0 0 0 WALTER GAYLORD 163345 0 0 0 0 0 11320 0 18408 0 193073 0 0 0 STEVEN GELFOUND 149523 0 0 0 0 0 9858 0 18220 0 177601 0 0 0 ARNETTA HOOVER 148892 0 0 0 0 0 10673 0 18290 0 177855 0 0 0 john rabun 291608 520009 17500 14062 843179 376970 michael lynch 255804 16500 67711 13996 354011 Continuation of Page 35 - schedule j, part ii Part I, Line 4a: Steven Gelfound - $4,000 Ernest Allen, President/CEO Ernest Allen serves as the president and CEO of two organizations: NCMEC and ICMEC. Column BI (I) Includes salary of $357,337 received from NCMEC. Column BI (II) Includes salary of $194,462 received from ICMEC. Column BIII includes vested retirement. Column C includes contribution to retirement. Column D includes insurance premiums and medical claims paid by self-insured employer. Column F includes $820,579 which is the amount of vested retirement included in $820,837 listed under BIII reported as compensation in multiple prior years. CONTINUATION FROM PAGE 35 - SCHEDULE J, PART II John Rabun, Executive Vice President/COO Column BI includes salary of $291,608 received from NCMEC. Column BIiI includes vested retirement. Column C includes contribution to retirement. Column D includes insurance premiums and medical claims paid by self-insured employer. Michael Lynch, Vice President/CFO Column BI includes salary of $255,804 received from NCMEC. Column BiII includes vested retirement. Column C includes contribution to retirement including catch-up amount for underfunded retirement benefits in previous years of $50,296. Column D includes insurance premiums and medical claims paid by self-insured employer. continuation from page 34 - schedule j, part 1, line 4b Supplemental NonQualified Retirement Plan ERNEST ALLEN, PRESIDENT 457(F) PLAN VESTED AMOUNT OF $820,579 WAS DISTRIBUTED IN 2011. THIS AMOUNT WAS ALSO REPORTED ON 990 ON PAGE 12 IN COLUMNS D AND F AND ON PAGE 35 IN COLUMNS Biii AND F. JOHN RABUN, EXECUTIVE VICE PRESIDENT/COO CONTRIBUTION OF $90,834 TO 457 RETIREMENT PLAN INCLUDING CATCH-UP AMOUNT FOR UNDERFUNDED RETIREMENT BENEFITS IN PREVIOUS YEARS OF $72,688. 457(F) PLAN VESTED AMOUNT OF $520,009 WAS DISTRIBUTED IN 2011. THIS AMOUNT WAS ALSO REPORTED ON THE 990 ON PAGE 12 IN COLUMNS D AND F AND ON PAGE 35 IN COLUMNS Biii AND F. 457(B) VESTED AMOUNT OF $16,500 CONTINUATION FROM PAGE 34 - SCHEDULE J, PART 1, LINE 4B SUPPLEMENTAL NONQUALIFIED PLAN. mike lynch, VICE PRESIDENT/CFO CONTRIBUTION OF $67,061 TO RETIREMENT PLAN INCLUDING CATCH-UP AMOUNT FOR UNDERFUNDED RETIREMENT BENEFITS IN PREVIOUS YEARS OF $50,296. 457(B) VESTED AMOUNT OF $16,500. Roarke Lynch Family Member of Officer 93909 Employee false John Walsh Founder/Director 20530 Insurance false Schedule L, Part IV, Line 1: (a)Roarke Lynch (b) Relationship between interested person and organization: Family member of an officer of the organization. (d) Description of Transaction: Employee compensation Schedule L, Part IV, Line 2: (a) John Walsh (b) Relationship between interested person and organization: family member of a director of the organization. (d) Description of transaction: Medical benefit coverage Family Relationships Form 990, Part VI, Line 2 BOARD MEMBER KENNETH HUNTER serves AS CHIEF EXECUTIVE OFFICER OF TLO, LLC, A COMPANY FOUNDED BY BOARD MEMBER HANK ASHER. BOARD MEMBER JOHN RYAN IS A CONSULTANT TO TLO. BOARD MEMBER JOHN KELLY HAS A FINANCIAL LOAN FROM MR. ASHER. Form 990 Review Process Form 990, Part VI, Line 11b NCMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT ACCOUNTING FIRM ALSO PREPARES THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD OF DIRECTORS' AUDIT COMMITTEE REVIEWS THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE FORM 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. UPON APPROVAL OF THE FORM 990 BY THE AUDIT COMMITTEE, THE FORM 990 IS MADE AVAILABLE TO ALL MEMBERS OF THE BOARD OF DIRECTORS BEFORE THE INDEPENDENT ACCOUNTING FIRM FILES THE FORM 990 ON BEHALF OF THE ORGANIZATION. Conflict of Interest Policy Monitoring & Enforcement Form 990, Part VI, 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 THAT THEY ARE REQUIRED TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ALL senior STAFF AND MEMBERS OF THE BOARD OF DIRECTORS 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. Process for Determining Compensation Form 990, Part VI, Line 15a & 15b THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ON-GOING RESPONSIBILITY OF THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERIENCE 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 AND A COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES AND SENIOR EXECUTIVES INCLUDING THE PRESIDENT, COO, AND CFO. the organization has taken steps to make sure that its compensation process meets the rebuttable presumption of reasonableness. How Documents are Made Available to the Public Form 990, Part VI, Line 19 THE ORGANIZATION'S GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION AND BY LAWS) ARE MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND THE CURRENT YEAR FINANCIAL STATEMENT IS INCLUDED IN AN ANNUAL REPORT WHICH IS POSTED ON THE ORGANIZATION'S WEBSITE. THE 990 FORMS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND THE CURRENT YEAR FORM 990 IS POSTED ON THE ORGANIZATION'S WEBSITE. Continuation of Page 12 - Schedule O, Part VII, Section A Ernest Allen, President/CEO Column D includes salary from NCMEC of $357,337 and vested retirement amount of $820,837. Column E includes salary from ICMEC of $194,462. Column F includes insurance premiums, medical claims, contribution to retirement. John Rabun, Executive Vice President/COO Column D includes salary of $291,608 and vested retirement amount of $520,009. Column F includes insurance premiums, medical claims and contribution to retirement. Michael Lynch, Vice President CFO Column D includes salary of $255,804 and vested retirement amount of $16,500. Column F includes insurance premiums, medical claims, contribution to retirement including catch-up amount for underfunded retirement benefits in previous years of $50,296. Column B average hours per week are based on payroll hours. Actual hours worked are greater. Continuation of Page 12 - Schedule O, Part VII, Column B - Estimated Average Hours Per Week For Related Organization (ICMEC) Ernest Allen, President/CEO - 20.50 Michael Lynch, Vice President CFO - 2.00 Arnetta Hoover, VP HUMAN RESOURCES - 1.00 Michael Geraghty, Exec Dir, Technology Svcs Div - 2.00 HOURS PER WEEK ARE BASED ON PAYROLL HOURS. ACTUAL HOURS WORKED ARE GREATER AND VARY FROM WEEK TO WEEK The International Centre for Missing 1700 diagonal road ste 625 alexandria VA 22314 223630133 educational NY 501c3 07 NA false false false false false false false false false false false true true true true false true true false