2012-09-04T08:17:11-05:00 2011-12-31 420714325 MCGLADREY LLP 8000 TOWERS CRESCENT DR STE 500 VIENNA VA 221826205 990 2011-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 ERNEST ALLEN 7038376313 2012-08-14 1 JAMES SWEENEY P01263012 7033366400 2011 2016-02-24 21:20:13Z ERNEST ALLEN 1700 DIAGONAL RD NO 625 ALEXANDRIA VA 22314 1557512 0 X WWW.ICMEC.ORG X 1999 NY OPERATE AN INT'L CLEARINGHOUSE & TECH CENTER TO WORK ON ISSUES RELATED TO MISSING/EXPLOITED CHILDREN. 29 28 7 27 0 0 1285360 1557034 0 0 665 478 0 0 1286025 1557512 373754 337601 0 0 1413212 1095949 0 0 101809 1884596 1387987 3671562 2821537 -2385537 -1264025 6853361 5579805 347137 337606 6506224 5242199 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 2147814 337601 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. 550786 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. 2698600 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 7 0 1 7 1 0 1 SN 0 0 0 0 0 0 0 0 X 29 28 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 ABRAHAM E COHEN 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 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 ALAIN MERIEUX 1.00 X 0 0 0 JUAN MIGUEL PETIT 1.00 X 0 0 0 JOHN RYAN 1.00 X 0 0 0 COSTAS YANNOPOULOS 1.00 X 0 0 0 ERNEST ALLEN 37.50 X 194462 1178174 69933 SEE PAGE 39 0.00 X 0 0 0 RETIREMENT OF 826837 0.00 X 0 0 0 CLAIMS CONTRIBUTION 0.00 X 0 0 0 MICHAEL LYNCH 37.50 X 0 272304 81707 SEE PAGE 39 0.00 X 0 0 0 RETIREMENT OF 16500 0.00 X 0 0 0 CLAIMS CONTRIBUTION 0.00 X 0 0 0 AMT FOR UNDERFUNDED 0.00 X 0 0 0 NANCY DUBE 37.50 X 288396 0 0 GUILLERMO GALARZA 37.50 X 106663 0 25102 589521 1450478 176742 3 0 1 0 CUMMINGS COMMUNICATIONS LLC 18 ANDOVER PARK KENDALL PARK NJ 08824 PROGRAM SUPPORT 138820 1 1557034 1557034 478 478 1557512 0 0 478 337601 337601 507733 450892 16837 40004 176441 176441 283918 283918 22188 22188 38626 38626 67043 64826 343 1874 751 751 25100 24007 188 905 499901 464048 467 35386 77079 69098 291 7690 2655 2539 20 96 294040 281579 2143 10318 314282 312782 1500 63066 63036 5 25 67152 64224 504 2424 43961 42044 330 1587 2821537 2698600 21128 101809 146853 191668 225000 318225 2932 1500 52446 82627 470079 128723 408508 341356 5893951 4594429 123671 50000 6853361 5579805 60248 49567 286889 288039 347137 337606 X 5970700 4777627 535524 464572 6506224 5242199 6853361 5579805 -1264025 0 X X 0 1 1 X 0 X 991427 3746829 1864400 1285360 1557034 9445050 991427 3746829 1864400 1285360 1557034 9445050 4612550 4832500 33564 146670 14032 665 478 195409 9640459 0.50130 0.46990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 470079 128723 341356 341356 DEFERRED LEASE INCENTIVE 261557 DUE TO RELATED PARTY 26482 288039 1557512 2821537 -1264025 -1264025 1679318 121806 121806 1557512 0 1557512 2943343 121806 121806 2821537 0 2821537 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: NCMEC, ICMEC'S RELATED ORGANIZATION HOLDS AN ENDOWMENT FUND FOR ITS OWN BENEFIT AND NOT FOR THE BENEFIT OF ICMEC. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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)(L) 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, 2011, 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, 2011. 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 2008. 1 EAST ASIA AND THE PACIFIC - 1 1 PROGRAM SERVICES SUPPORT OF ICMEC, LTD. OFFICE INCLUDING SALARY, SUPPLIES, TRAVEL, OFFICE FOR EMPLOYEE. 174872 CENTRAL AMERICA AND THE CARIBBEAN 0 1 PROGRAM SERVICES SUPPORT OF AGENT IN BRAZIL TO INCLUDE SALARY, SUPPLIES, TRAVEL. 73946 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES SUPPORT OF FOCUS IN ROMANIA, SMILE OF THE CHILD IN GREECE TO INCLUDE FUNDS FOR SUPPORT OF CENTERS/ SUPPORT OF MCD. 162729 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM SERVICES SUPPORT OF PART TIME AGENT IN FRANCE TO INCLUDE SALARY AND TRAVEL. 29855 1 3 0 0 1 3 441402 0 441402 EAST ASIA AND THE PACIFIC - SUPPORT OF ORGANIZATION'S PURPOSE 173998 WIRE TRANSFER 874 SUPPLIES/DELIVERY FEES FMV EUROPE (INCLUDING ICELAND & GREENLAND) - SUPPORT OF ORGANIZATION'S PURPOSE 160000 WIRE TRANSFER 2729 BALLOONS PROVIDED FOR MISSING CHILDREN'S DAY FMV 2 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. 1 X X X X X X 0 1 0 0 0 0 0 0 0 ERNEST ALLEN 194462 357337 0 0 0 820837 6100 11050 18775 34008 219337 1223232 0 820579 MICHAEL LYNCH 0 255804 0 0 0 16500 0 67711 0 13996 0 354011 0 0 NANCY DUBE 288396 0 0 0 0 0 0 0 0 0 288396 0 0 0 PART I, LINE 4B SUPPLEMENTAL INFORMATION PART III CONTINUATION OF PAGE 33 - SCHEDULE J, PART II ERNEST ALLEN, PRESIDENT/CEO ERNEST ALLEN SERVES AS THE PRESIDENT AND CEO OF TWO ORGANIZATIONS: NCMEC AND ICMEC. COLUMN BI (I) INCLUDES SALARY OF $194,462 RECEIVED FROM ICMEC. COLUMN BI (II) INCLUDES SALARY OF $357,337 RECEIVED FROM NCMEC. COLUMN BIII (II) 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. SUPPLEMENTAL INFORMATION PART III CONTINUATION OF PAGE 33 - SCHEDULE J, PART II MICHAEL LYNCH, VICE PRESIDENT/CFO COLUMN BI (II) INCLUDES SALARY OF $255,804 RECEIVED FROM NCMEC. COLUMN BIII (II) 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. SUPPLEMENTAL INFORMATION PART III SUPPLEMENTAL INFORMATION PART III CONTINUATION OF PAGE 32, SCHEDULE J, PART I, LINE 4B ERNEST ALLEN, PRESIDENT/CEO 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. MICHAEL LYNCH, VICE PRESDIENT/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. 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 AND A COMPENSATION COMMITTEE 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. 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. CONTINUATION OF PAGE 9 - SCHEDULE O, PART VII, SECTION A ERNEST ALLEN, PRESIDENT/CEO COLUMN D INCLUDES SALARY FROM ICMEC OF $194,462. COLUMN E INCLUDES SALARY FROM NCMEC OF $357,337 AND VESTED RETIREMENT AMOUNT OF $820,837. COLUMN F INCLUDES INSURANCE PREMIUMS, MEDICAL CLAIMS, AND CONTRIBUTION TO RETIREMENT. COLUMN B AVERAGE HOURS PER WEEK ARE BASED ON PAYROLL HOURS. ACTUAL HOURS WORKED ARE GREATER. MICHAEL LYNCH, VICE PRESIDENT/CFO COLUMN E 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. THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN 699 PRINCE STREET ALEXANDRIA VA 22314 521328557 EDUCATIONAL DC 501(C)(3) LINE 7 N/A 0 ICMEC LIMITED 11 BIOPOLIS WAY HELIOS UNITE 10-03 SN EDUCATIONAL SN THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN C 173998 10601 1.00000 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN N 440225 FMV THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN O 105838 FMV ICMEC LIMITED B 174872 CASH/FMV