2011-08-08T13:38:08-04:00 2010-12-31 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2010-01-01 521328557 The National Center for Missing and Exploited Children NATI 7032242150 699 Prince Street Alexandria VA 223143175 Michael P Lynch 2011-08-04 true Mary Torreta 7038477500 2010 2016-02-24 21:20:13Z Ernest E Allen 699 PRINCE STREET ALEXANDRIA VA 22314 51547526 false X WWWW.MISSINGKIDS.COM X 1984 DC Operate the national clearinghouse and serve as a technical center in the area of missing and exploited children 38 34 409 3248 0 0 47448042 45494199 75858 448610 312151 266917 -41407 415885 47794644 46625611 0 0 29299442 31925654 177141 183694 2661965 18509915 15962868 47986498 48072216 -191854 -1446605 48190464 47023421 12807653 13072479 35382811 33950942 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 12584688 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. 11602622 Information and case analysis: database maintenance and data analysis to aide in the recovery of missing children and the prevention of child sexual exploitation. 7413297 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. 13228576 0 0 44829183 true true false false false false true false true true true false false true false true false false false false false false true true false false false false false true false false false false false false true false false false false false false true false false false false true 82 0 true 409 true false false false false false true true false false false false false X 38 34 true false true false false false false true true false false true true true true true true true true false X X MICHAEL P LYNCH 7038376200 699 PRINCE STREET ALEXANDRIA VA 22314 X 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 Nicholas Codispoti 1.0 X 0 0 0 Manus Cooney 1.0 X 0 0 0 Sharon Cooper MD 1.0 X 0 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 Floyd Griffin 1.0 X 0 0 0 Robert Hannemann MD 1.0 X 0 0 0 Kenneth Hunter 1.0 X 0 0 0 George Kafkarkou 1.0 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 Hemanshu Nigam 1.0 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 Kim Sentovich 1.0 X 0 0 0 Mark N Sirangelo 1.0 X 0 0 0 Reve Walsh 1.0 X 0 0 0 Nancy Dube 1.0 X 0 280008 0 Ralph Parilla 1.0 X X 0 0 0 John Ryan 1.0 X X 0 0 0 Richard R Kolodziej 1.0 X X 0 0 0 Patty Wetterling 1.0 X X 0 0 0 Richard Fields 1.0 X X 0 0 0 Colleen Nick 1.0 X X 28591 0 0 Panayiota Souras 37.5 X 145294 0 18553 Ernest Allen See P32 37.5 X 801767 154792 487995 D Incl Vested Ret of 408351 0.0 X 0 0 0 Ret Incl Amt For under-funded 0.0 X 0 0 0 Michael Lynch See P32 37.5 X 273913 0 84185 D Incl Vested Ret of 16500 0.0 X 0 0 0 Ret Incl Amt For under-funded 0.0 X 0 0 0 John Rabun See P33 37.5 X 306602 0 116304 D Incl Vested Ret of 16500 0.0 X 0 0 0 Ret Incl Amt For Under-funded 0.0 X 0 0 0 Susan Culler 37.5 X 211603 0 24794 Herbert Jones 37.5 X 183792 0 22103 Michael Geraghty 37.5 X 177709 0 30943 Walter Gaylord 37.5 X 157743 0 31831 Arnetta Hoover 37.5 X 149794 0 31087 Nancy McBride 37.5 X 141540 0 19308 Michelle Collins 37.5 X 138896 0 18426 Steven Gelfound 37.5 X 138147 0 30313 2855391 434800 915842 38 false true true SEE SCHEDULE O 13 276539 1539944 37169162 6508554 9828 45494199 SALE OF ISSUE RELATED ITEMS 900099 111465 111465 PROGRAM FEES 900099 337145 337145 448610 255000 255000 0 69 69 10800 10800 10800 10800 4458798 4446881 11917 11917 11917 880050 1539944 475034 405016 405016 0 0 0 46625611 448610 682802 0 0 0 0 2685427 2129041 286558 269828 942297 923962 3009 15326 21584621 20606793 14078 963750 1333151 1250927 16081 66143 3557531 3265172 119605 172754 1822627 1710248 21979 90400 136431 136431 66172 66172 55874 52136 520 3218 0 183694 183694 56411 56411 1153978 1033883 324 119771 114436 114436 2098535 1806662 16611 275262 4575277 4551032 3361 20884 0 2033210 1897190 18908 117112 1357506 1285639 31087 40780 0 1550147 1505044 37053 8050 257323 240108 2393 14822 0 654731 618108 5091 31532 318702 307281 1141 10280 TRAINING SUBCONTRACTOR 606776 606776 USER FEES 712232 580141 3269 128822 SOCIAL PROJECTS 215127 142001 73126 48072216 44829183 581068 2661965 6864593 5319837 2713878 2596346 4851485 3930030 397824 28124 120148 137055 18303553 6102245 12881558 12201308 15776593 18269539 3542188 3542045 1042197 999137 48190464 47023421 3832372 4316394 170490 142900 5881601 5447612 2923190 3165573 12807653 13072479 X 32530507 31837110 2852304 2113832 35382811 33950942 48190464 47023421 X -1446605 14736 X false true true X true true X 46454775 40974602 48048406 47448042 45494202 228420027 46454775 40974602 48048406 47448042 45494202 228420027 3546948 224873079 629423 779968 578502 268478 265869 2522240 366230 425076 791306 231733573 8876484 0.97040 0.98660 X The 2010 amount represents net income from fundraising events. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 348985 X false 14982056 416212 199948 69574 15528642 14294436 553379 198867 64626 14982056 14567981 430819 -602511 101853 14294436 1.00000 0.00000 0.00000 false false 0 1865945 1865945 0 13570251 4562134 9008117 0 1553933 284833 1269100 0 1313424 1255278 58146 12201308 AGREEMENT 42045 F TRAILSEND VENT, LLC HOLDINGS 3500000 F 3542045 0 DUE TO RELATED ENTITY 48669 DEFERRED RENT AND LEASE INCENTIVES 896649 DEFERRED COMPENSATION 1795942 LIABILITY UNDER UNITRUST AGREEMENT 27730 SWAP AGREEMENT 396583 3165573 46625611 48072216 -1446605 13720 1016 14736 -1431869 51559457 13719 4919110 1017 4933846 46625611 46625611 52991326 4919110 4919110 48072216 48072216 Schedule D, Part III, Line 4: DONATED COLLECTIONS: 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. Schedule D, Part V, Line 4: Endowment Fund: 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. Schedule D, Part XI, Line 8: Other Changes to Net Assets: Change in value of Unitrust Agreement: $1,016 Schedule D, Part XII, Line 2d: Reconciliation of Revenue: Change in Value of Unitrust Agreement: $1,016 Rounding Adjustment: $1 X X X X X X true Avalon Consulting Group LLC direct mail marketing false 535051 183694 351357 535051 183694 351357 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 978454 873004 105450 143314 GOLF AUCTION 353907 119259 234648 119259 6 1087633 547681 539952 212461 2419994 1539944 880050 475034 475034 405016 true X X X X X X false true false false false false false false false Nancy Dube 0 280008 0 0 0 0 0 0 0 0 0 280008 0 0 Panayiota Souras 145294 0 0 0 0 0 8999 0 9554 0 163847 0 0 0 Susan Culler 211603 0 0 0 0 0 14558 0 10236 0 236397 0 0 0 Herbert Jones 183792 0 0 0 0 0 12098 0 10005 0 205895 0 0 0 Michael Geraghty 177709 0 0 0 0 0 9476 0 21467 0 208652 0 0 0 Walter Gaylord 157743 0 0 0 0 0 10616 0 21215 0 189574 0 0 0 Arnetta Hoover 149794 0 0 0 0 0 9981 0 21106 0 180881 0 0 0 Nancy McBride 141540 0 0 0 0 0 9809 0 9499 0 160848 0 0 0 Michelle Collins 138896 0 0 0 0 0 8977 0 9449 0 157322 0 0 0 Steven Gelfound 138147 0 0 0 0 9356 0 20957 0 168460 0 0 0 Ernest Allen See P32 393416 154792 0 0 408351 0 419280 13262 31785 23668 1252832 191722 386950 0 Michael Lynch See P32 257413 0 0 0 16500 0 67711 0 16474 0 358098 0 0 0 John Rabun See P33 290102 0 0 0 16500 0 99742 0 16562 0 422906 0 0 0 Continuation from page 27-Schedule J, Part I, Line 4B Supplemental nonqualified retirement plan Ernest Allen, President/CEO Contribution of $431,892 to 457 retirement plan including catch-up amount for underfunded retirement benefits in previous years of $338,953. Vested amount of $408,351. John Rabun, Executive Vice President/COO Contribution of $99,092 to 457 retirement plan including catch-up amount for underfunded retirement benefits in previous years of $79,274. Vested amount of $16,500. Michael Lynch, Vice President/CFO Contribution of $67,061 to 457 retirement plan including catch-up amount for underfunded retirement benefits in previous years of $50,296. Vested amount of $16,500. Continuation from page 28-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 $393,416 received from NCMEC. Column BI (II) Includes salary of $154,792 received from ICMEC. Column BIII includes vested retirement. Column C includes contribution to retirement including catch-up amount for underfunded retirement benefits in previous years of $338,953. Column D includes insurance premiums and medical claims paid by self-insured employer. Column F includes $386,950 which is the amount of vested retirement included in $408,351 listed under BIII reported as compensation in a prior year. Continuation from page 28-Schedule J, Part II: Michael Lynch, Vice President/CFO Column BI includes salary of $257,413 received from NCMEC. Column BII 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. John Rabun, Executive Vice President/COO Column BI includes salary of $290,102 received from NCMEC. Column BII includes vested retirement. Column C includes contribution to retirement including catch-up for underfunded retirement benefits of $79,274. Column D includes insurance premiums and medical claims paid by self-insured employer. Continuation of Page 40- Schedule O, Part VII, Section A: Ernest Allen, President/CEO Column D includes salary from NCMEC of $393,416 and vested retirement amount of $408,351. Column E includes salary from ICMEC of $154,792. Column F includes insurance premiums, medical claims, contribution to retirement including catch-up amount for underfunded retirement benefits in previous years of $338,953. Michael Lynch, Vice President CFO Column D includes salary of $257,413 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. Continuation of Page 40- Schedule O, Part VII, Section A: John Rabun, Executive Vice President/COO Column D includes salary of $290,102 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 $79,274. Column B average hours per week are based on payroll hours. Actual hours worked are greater. ROARKE LYNCH FAMILY MEMBER OF OFFICER 80916 EMPLOYEE false JOHN WALSH FOUNDER/DIRECTOR 21839 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 Form 990, Part III, Line 4D: Other Program Services: EXPENSES GRANTS REVENUE COMMUNITY OUTREACH $ 9,380,761. $0. $0. TRAINING $ 3,847,815. $0. $0. TOTALS $13,228,576. $0. $0. Form 990, Part VI, Section A, Line 2: Business Relationships: 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, Part VI, Section A, Line 4: Change to by-laws: mailed to the IRS Exempt Organizations determinations on December 28, 2010. The bylaws were amended to clarify the director class definitions and director votes on motion. Form 990, Part VI, Section B, Line 11: Board review of Form 990: 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. Form 990, Part VI, Section B, Line 12c: Conflict of interest Policy: 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 new staff and members of the board of directors fill out a conflict statement, any potetial 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: Process to determine compensation: 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. Form 990, Part VI, Section C, Line 17: States where copy is filed: AK, AL, AR, AZ, CA, CO, CT, FL, GA, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN, MS, NC, NH, NJ, NM, NY, OH, OK, OR, PA, RI, SC, TN, TX, UT, VT, VA, WA, WI, WV, WY Form 990, Part VI, Section C, Line 19: Public Availability of Documents: 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 Forms for the most recent three years are mailed upon request and the current year Form 990 is posted on the organization's website. Form 990, Part VII, Section B, Line 1: Independent Contractors: NAME AND ADDRESS DESCRIPTION OF SERVICES COMPENSATION Fox Valley Tech College Training $609,652 PO Box 2277 Appleton, WI 54913 Graphic Solutions Group, Inc. Marketing $330,925 8575 Cobb International Blvd Kennesaw, GA 30152 Smith Communications Consultants Marketing $279,805 PO Box 3 Davidsonville, MD 21035 Sparks Personnel Services Temp Personnel $213,006 PO Box 37256 Baltimore, MD 21297 PMG Direct Marketing $193,887 6940 Columbia Gateway Suite 220 Columbia, MD 21046 Form 990, Part XI, Line 5: Other changes in Net Assets: There were unrealized gains on investments ($13,720) and a change in value of the unitrust agreement ($1,015). The Int'l Centre for Missing and Exploit 1700 Diagonal Road Suite 625 Alexandria VA 22314 223630133 Educational NY 501(c)(3) 7 false false false false false false false false false false false true true true true false true true false