2012-05-03T13:30:01-05:00 2011-12-31 260794367 UHY ADVISORS MID-ATLANTIC MD INC 6851 OAK HALL LANE STE 300 COLUMBIA MD 21045 990 2011-01-01 730529079 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA INTE 2022165900 20 F STREET NW NO 450 WASHINGTON DC 20001 DONALD SANTA 2022165900 2012-05-03 1 JAMES S PEACOCK P00043005 4107205220 2011 2016-02-24 21:20:13Z DONALD SANTA 20 F STREET NW WASHINGTON DC 20001 13420459 0 X HTTP://WWW.INGAA.ORG X 1944 DC INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. AS PART OF THIS ADVOCACY, INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH TESTIMONY FILED WITH COMMITTEES OF THE UNITED STATES CONGRESS, COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, AND ON OCCASION THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 30 30 17 750 0 0 0 0 7356704 7779964 330951 362531 495791 507053 8183446 8649548 0 0 0 0 4048493 4028414 0 0 0 3232539 3889801 7281032 7918215 902414 731333 9913346 10319813 3564577 3201161 6348769 7118652 X INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. AS PART OF THIS ADVOCACY, INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH TESTIMONY FILED WITH COMMITTEES OF THE UNITED STATES CONGRESS, COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, AND ON OCCASION THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 0 0 OS&E - IN 2011, THE OS&E GROUP REPRESENTED INGAA IN NUMEROUS RULEMAKINGS AND OTHER ADMINISTRATIVE PROCEEDINGS AFFECTING THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY BEFORE THE PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION (PHMSA), THE ENVIRONMENTAL PROTECTION AGENCY (EPA) AND THE DEPARTMENT OF HOMELAND SECURITY (DHS). THE OS&E GROUP DEVOTED SIGNIFICANT TIME AND RESOURCES TO RESPONDING TO AN ADVANCED NOTICE OF PROPOSED RULEMAKING ON NATURAL GAS TRANSMISSION PIPELINE SAFETY ISSUED BY THE PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION OF THE U.S. DEPARTMENT OF TRANSPORTATION. WHILE THESE COMMENTS WERE FILED IN EARLY 2012, THE BULK OF THE WORK IN PREPARING THE RESPONSE WAS PERFORMED IN 2011. THE GROUP ALSO SUPPORTED THE INTEGRITY MANAGEMENT - CONTINUOUS IMPROVEMENT INITIATIVE AMONG THE MEMBER COMPANIES TO DEVELOP AND IMPLEMENT A SERIES OF CONCRETE STEPS TO IMPROVE NATURAL GAS PIPELINE SAFETY. LEGISLATIVE AFFAIRS - IN 2011, THE LEGISLATIVE AFFAIRS GROUP FOCUSED ON LEGISLATION TO REAUTHORIZE THE PIPELINE SAFETY ACT, WHICH WAS ENACTED AS THE PIPELINE SAFETY, REGULATORY CERTAINTY AND JOB CREATION ACT OF 2011. INGAA ALSO COMMUNICATED WITH LEGISLATORS ABOUT THE ABUNDANCE OF DOMESTIC NATURAL GAS SUPPLY, THE IMPORTANCE OF INTERSTATE NATURAL GAS PIPELINE INFRASTRUCTURE AND THE POSSIBILITIES THAT NATURAL GAS CREATES FOR U.S. ENERGY POLICY. REGULATORY AFFAIRS - INGAA'S REGULATORY AFFAIRS INITIATIVES FOCUS PRIMARILY ON THE FEDERAL ENERGY REGULATORY COMMISSION (FERC), WHICH IS THE PRINCIPAL REGULATOR OF THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY. EXAMPLES OF REGULATORY AFFAIRS INITIATIVES IN 2011 INCLUDED WORKING IN CONJUNCTION WITH OTHER ENERGY INDUSTRY TRADE ASSOCIATIONS ON INITIATIVES TO PROMOTE TRANSPARENCY IN FERC'S IMPLEMENTATION OF ITS CIVIL PENALTY AUTHORITY, AND WORKING WITH A VARIETY OF OTHER STAKEHOLDERS TO EXPLORE ISSUES IN CONNECTION WITH GREATER RELIANCE ON NATURAL GAS AS A FUEL FOR ELECTRIC POWER GENERATION. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 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 0 1 X 14 0 1 17 1 0 0 0 0 0 0 X 30 30 0 0 0 0 1 1 0 1 1 1 0 1 1 1 1 1 1 1 1 0 DC X PATRICIA TAYLOR - CONTROLLER 2022165954 20 F STREET NW SUITE 450 WASHINGTON DC 20001 MURRAY BIRCH 1.00 X 0 0 0 TERRANCE L MCGILL 1.00 X 0 0 0 STAN HORTON 1.00 X 0 0 0 DAVID L PORGES 1.00 X 0 0 0 GREG HARPER 2.00 X X 0 0 0 EJ JAY HOLM 1.00 X 0 0 0 R KEITH TEAGUE 1.00 X 0 0 0 DAVID J DEVINE 1.00 X 0 0 0 GARY L SYPOLT 2.00 X X 0 0 0 RON TANSKI 1.00 X 0 0 0 PETER CIANCI 1.00 X 0 0 0 JIMMY STATON 1.00 X 0 0 0 JAMES YARDLEY 1.00 X 0 0 0 CURTIS L DINAN 1.00 X 0 0 0 ROBERT O BOND 1.00 X 0 0 0 RANDY BARNARD 1.00 X 0 0 0 NICKOLAS STAVROPOULOS 1.00 X 0 0 0 BARRY HAUGEN 1.00 X 0 0 0 R ALLAN BRADLEY 2.00 X X 0 0 0 ROLF A GAFVERT 1.00 X 0 0 0 JERRY L MORRIS 1.00 X 0 0 0 MURRY S GERBER 1.00 X 0 0 0 GREGORY L EBEL 2.00 X X 0 0 0 JAMES B HOWE 1.00 X 0 0 0 GREG LOHNES 1.00 X 0 0 0 CHRISTOPHER A HELMS 1.00 X 0 0 0 SHELLEY CORMAN 1.00 X 0 0 0 ROBERT S MAREBURGER 1.00 X 0 0 0 GEORGE S LIPARIDIS 1.00 X 0 0 0 PHILLIP D WRIGHT 1.00 X 0 0 0 DONALD SANTA 36.30 X 1258872 0 66498 TERRY BOSS 36.30 X 398028 0 97501 MARTIN EDWARDS III 36.30 X 245059 0 59859 JOAN DRESKIN JACKSON 29.00 X 312348 0 61847 PATRICIA TAYLOR 36.30 X 134176 0 56969 LISA BEAL 36.30 X 209273 0 52059 DANIEL REGAN 36.30 X 169052 0 48898 RICHARD HOFFMANN 7.30 X 50673 202691 89327 CATHERINE LANDRY 36.30 X 65289 65289 10849 2842770 267980 543807 9 0 1 0 PROCESS PERFORMANCE IMPROVEMENT CONSULTA 135 CALLE CATALINA PL HOUSTON TX 77007 RESEARCH FOR OS&E 967128 INNOVATIVE ENVIRONMENTAL SOLUTIONS PO BOX 177 CARY IL 60013 RESEARCH FOR OS&E 404318 VAN SCOYOC 101 CONSTITUTION AVE NW WASHINGTON DC 20001 LEGISLATIVE/LOBBYING CONSULT. 128013 ICE MILLER STRATEGIES LLC ONE AMERICAN SQUARE SUITE 2700 INDIANAPOLIS IN 46282 LEGISLATIVE/LOBBYING CONSULT. 119500 4 MEMBERSHIP DUES 900099 7754364 7754364 PROJECT REVENUE 900099 25600 25600 7779964 259776 259776 507053 507053 507053 507053 4873666 4770911 102755 102755 102755 8649548 7779964 0 869584 2500012 1046336 258412 92966 130688 9327 24600 273013 1849125 190349 796545 146081 300013 121520 40151 PUBS/SUBSCRIPTIONS 37083 DUES 33720 MISCELLANEOUS 33374 PARKING/TRANSPORTATION 27511 7389 7918215 820511 931134 81007 86546 10372 121594 1587478 657683 1017895 929795 7964592 8231775 18969 18969 9913346 10319813 221018 384516 591940 178371 2751619 2638274 3564577 3201161 X 6348769 7118652 6348769 7118652 9913346 10319813 X 731333 38550 X 0 1 1 X 0 INGAA PAC 20 F STREET NW WASHINGTON DC 20001 521911400 0 48558 0 0 1 7754364 1015286 1015286 1747024 -731738 1083543 465538 618005 503935 192145 311790 929795 RETIREMENT LIABILITIES 1977626 DEFERRED RENT LIABILITY 660648 2638274 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ASSOCIATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. AS OF DECEMBER 31, 2011, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2008 AND LATER REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE ASSOCIATION FILES TAX RETURNS. IT IS THE ASSOCIATION'S POLICY TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. X 1 1 X X X X 0 1 0 DONALD SANTA 674277 0 523800 0 60795 0 48869 0 17629 0 1325370 0 0 0 TERRY BOSS 240974 0 140000 0 17054 0 80798 0 16703 0 495529 0 0 0 MARTIN EDWARDS III 152270 0 79000 0 13789 0 42293 0 17566 0 304918 0 0 0 JOAN DRESKIN JACKSON 190750 0 105000 0 16598 0 45696 0 16151 0 374195 0 0 0 PATRICIA TAYLOR 99176 0 35000 0 0 0 31900 0 25069 0 191145 0 0 0 LISA BEAL 154000 0 46750 0 8523 0 40077 0 11982 0 261332 0 0 0 DANIEL REGAN 135255 0 33797 0 0 0 30323 0 18575 0 217950 0 0 0 RICHARD HOFFMANN 42012 168046 8000 32000 661 2645 15436 61744 2429 9718 68538 274153 0 0 PART I, LINE 4B DONALD SANTA HAS AN AGREEMENT WITH INGAA FOR AN EARLY RETIREMENT BENEFIT. AMOUNTS ARE INCLUDED IN PART II OF SCHEDULE J. COMMON PAYMASTER FORM 990, PART V, LINE 2A INGAA SERVES AS THE COMMON PAYMASTER FOR ITSELF AND THE INGAA FOUNDATION. INGAA REPORTED 17 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2011. OF THOSE 17 EMPLOYEES, ONE WORKED EXCLUSIVELY FOR THE FOUNDATION, AND TWO EMPLOYEES' TIME WAS ALLOCATED BETWEEN THE ENTITIES. FORM 990, PART VI, SECTION A, LINE 6 NATURAL GAS PIPELINE COMPANIES (SHALL INCLUDE ANY PERSON, FIRM OR CORPORATION ENGAGED IN THE PIPELINE TRANSPORTATION OF NATURAL GAS IN NORTH AMERICA OR OUTSIDE NORTH AMERICA WHOSE ACTIVITIES AND INTERESTS ARE DEEMED BY THE BOARD OF DIRECTORS TO BE CONSISTENT WITH THE OBJECTIVES OF THE ASSOCIATION), SHALL BE ELIGIBLE FOR MEMBERSHIP WITH THE RIGHT TO VOTE AT MEETINGS OF THE MEMBERS, THROUGH THEIR ACCREDITED REPRESENTATIVES. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER OF THE ASSOCIATION IN GOOD STANDING AND ELIGIBLE TO VOTE SHALL BE ENTITLED TO ONE (1) VOTE ON ALL MATTERS PROPERLY BEFORE THE MEETING OF THE MEMBERS. THE VOTE OF ANY MEMBER OF THE ASSOCIATION MAY BE CAST BY SUCH MEMBER, BY HIS/HER REPRESENTATIVE OR BY A PROXY. ANY SUCH PROXY MUST BE FURNISHED IN WRITING. ANY PROXY MAY BE REVOKED AND WITHDRAWN AT ANY TIME BY THE MEMBER WHO CONFERRED SUCH PROXY BY SO NOTIFYING, IN WRITING, THE PRESIDENT OF THE ASSOCIATION AND THE PERSON TO WHOM THE PROXY WAS ORIGINALLY GIVEN. NO PERSON OTHER THAN A DULY QUALIFIED MEMBER ENTITLED TO VOTE AND IN GOOD STANDING OR A PERSON PROPERLY AUTHORIZED TO REPRESENT SUCH A MEMBER CAN HOLD AND EXERCISE A PROXY FROM ANY MEMBER OF THE ASSOCIATION. IN THE ELECTION OF DIRECTORS, THE MEMBERS SHALL RECEIVE THE RECOMMENDATIONS OF THE NOMINATING COMMITTEE APPOINTED BY THE CHAIRMAN WITH THE ADVICE AND CONSENT OF THE EXECUTIVE COMMITTEE. ANY MEMBER ENTITLED TO VOTE MAY NOMINATE ONE (1) OR MORE QUALIFIED CANDIDATE(S) NOT INCLUDED IN THE RECOMMENDATIONS OF THE NOMINATING COMMITTEE FOR ELECTION TO THE BOARD. UPON THE CLOSE OF NOMINATIONS, EACH MEMBER MAY CAST HIS/HER VOTE FOR A MAXIMUM OF THAT NUMBER OF QUALIFIED CANDIDATES NECESSARY TO CONSTITUTE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REQUIREMENTS HEREOF, PROVIDED, HOWEVER, THAT NO VOTING MEMBER MAY HAVE MORE THAN ONE (1) REPRESENTATIVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 AN ELECTRONIC VERSION OF FORM 990 IS DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO THE BOARD MEETING FOR THEIR REVIEW. APPROVAL OF THE 990 IS LISTED AS AN AGENDA ITEM FOR THE BOARD MEETING; AFTER DISCUSSION, A MOTION WAS REQUESTED FOR PERMISSION TO FILE THE FORM 990 AS WRITTEN (OR WITH APPROVED CHANGES)AND PASSED BY VOICE VOTE. FORM 990, PART VI, SECTION B, LINE 12C INGAA HAS TWO CONFLICT OF INTEREST POLICIES. ONE POLICY APPLIES TO ALL INGAA EMPLOYEES AND THE OTHER POLICY APPLIES TO KEY INGAA EMPLOYEES AND MEMBERS OF THE BOARD OF DIRECTORS. INGAA STAFF AND THE BOARD WERE BRIEFED ON THE POLICIES AND WERE PROVIDED WITH EXAMPLES OF THE TYPES OF SITUATIONS THAT COULD BE DEEMED TO BE "CONFLICTS OF INTEREST" THAT WOULD NEED TO BE REPORTED TO EITHER THE PRESIDENT, OR OTHER MANAGEMENT. THE ASSOCIATION MAINTAINS DOCUMENTATION MEMORIALIZING THAT ALL STAFF AND BOARD MEMBERS HAVE EXECUTED DECLARATIONS STATING THAT THEY HAVE READ AND AGREE TO ABIDE BY THE CONFLICT OF INTEREST POLICIES. FORM 990, PART VI, SECTION B, LINE 15 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF INGAA'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVES RELATIVE TO COMPARABLE POSITIONS WITHIN SIMILAR ORGANIZATIONS. THE PRESIDENT OF INGAA PROVIDES THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS FOR STAFF BASED UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD-APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR THE PRESIDENT AND ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE EXECUTIVE COMMITTEE OF INGAA. FORM 990, PART VI, SECTION C, LINE 19 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ASSOCIATION DOES, UPON REQUEST, SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 38,550. FORM 990, PART VI, LINE 9 MURRAY BIRCH: 800, 605 - 5TH AVENUE S.W., CALGARY, AB T2P3H5, CANADA TERRANCE L. MCGILL: 1100 LOUISIANA, SUITE 3300, HOUSTON, TX 77002 STAN HORTON: 9 GREENWAY PLAZA, SUITE 2800, HOUSTON, TX DAVID L. PORGES: 625 LIBERTY AVENUE, PITTSBURGH, PA 15222 GREG HARPER: 1111 LOUISIANA, SUITE 1100, HOUSTON, TX 77002 E.J. "JAY" HOLM: ONE CORPORATE DR., SUITE 600, SHELTON, CT 06484 R. KEITH TEAGUE: 700 MILAM STREET, SUITE 800, HOUSTON, TX 77002 DAVID J. DEVINE: 500 DALLAS STREET, SUITE 1000, HOUSTON, TX 77002-4708 GARY L. SYPOLT: 120 TREDEGAR STREET, RICHMOND, VA 23219 RON TANSKI: 6363 MAIN STREET, WILLIAMSVILLE, NY 14221 PETE CIANCI: ONE ENERGY PLAZA, 2084 WCB, DETROIT, MI 48226 JIMMY STATON: 5151 SAN FELIPE, SUITE 2500, HOUSTON, TX 77056 JAMES C. YARDLEY: 1001 LOUISIANA STREET, HOUSTON, TX 77002 CURTIS L. DINAN: 100 WEST FIFTH STREET, TULSA, OK 74103 ROBERT O. BOND: 5444 WESTHEIMER ROAD, SUITE 512, HOUSTON, TX 77056 RANDY BARNARD: P.O. BOX 1396, HOUSTON, TX , 77251 NICKOLAS STAVROPOULOS: 77 BEALE ST., SAN FRANCISCO, CA 94105 BARRY HAUGEN: 1250 WEST CENTURY AVENUE, BISMARK, ND 585803 R. ALLAN BRADLEY: 180 EAST 100 SOUTH, SALT LAKE CITY, UT 84111 ROLF A. GAFVERT: 9 GREENWAY PLAZA, SUITE 2800, HOUSTON, TX 77046 JERRY L. MORRIS: 4700 HIGHWAY 56, OWENSBORO, KY 42301 MURRY S. GERBER: 225 NORTH SHORE DRIVE, 6TH FLOOR, PITTSBURGH, PA 15219-6041 GREGORY L. EBEL: 5400 WESTHEIMER COURT, HOUSTON, TX 77056 JAMES B. HOWE: 1125 BROADWAY, ALBANY, NY 12204-2505 GREG LOHNES: 450-1 STREET S.W., CALGARY AB T2P 5H1 CANADA CHRISTOPHER A. HELMS: 5151 SAN FELIPE, SUITE 2500, HOUSTON, TX 77056 SHELLEY CORMAN: 711 LOUISIANA STREET, SUITE 900, HOUSTON, TX 77002 ROBERT S. MAREBURGER: 100 WEST FIFTH STREET, TULSA, OK 74103 GEORGE S. LIPARIDIS: 101 ASH STREET, HQ17, SAN DIEGO, CA 91201 PHILLIP D. WRIGHT: P.O. BOX 1396 HOUSTON, TX 77251 THE INGAA FOUNDATION 20 F STREET SUITE 450 WASHINGTON DC 20001 521667696 STUDIES DC 501(C)(6) NO 0 THE INGAA PAC 20 F STREET SUITE 450 WASHINGTON DC 20001 521911400 POLICTICAL ACTION COMMITTEE DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 THE INGAA FOUNDATION M 21328 BASED ON ALLOCATED PAYROLL THE INGAA FOUNDATION N 360081 PAYROLL/TAXES/BENEFITS THE INGAA FOUNDATION P 12493 BASED ON ALLOCATED PAYROLL