2023-11-13T19:51:28-06:00 2022-12-31 111986323 MARCUM LLP 1899 L STREET NW 850 WASHINGTON DC 20036 990 2022-01-01 530115267 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION INC NATI 2029916300 1201 PENNSYLVANIA AVE NW 1200 WASHINGTON DC 20004 TRACI WALKER CFO/SECRETARY-TREASURER 2029916300 2023-11-13 1 TRACI WALKER 999009999 1 AARON M FOX P01365820 2028225000 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAVID LONG 1201 PENNSYLVANIA AVE NW 1200 WASHINGTON DC 20004 44217065 0 X WWW.NECANET.ORG X 1901 DC NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY. 130 130 122 148 5214732 427434 2045423 250000 33028349 38121564 1690772 565634 841164 1021290 37605708 39958488 250000 250000 0 0 16133297 19350108 0 0 0 19910060 24501894 36293357 44102002 1312351 -4143514 44117861 54376754 3824757 25684336 40293104 28692418 X NECA IS DEDICATED TO ENHANCING THE ELECTRICAL CONTRACTING INDUSTRY THROUGH CONTINUING EDUCATION, LABOR RELATIONS, CURRENT INFORMATION AND PROMOTIONAL ACTIVITIES AND IS WORKING TO PROMOTE HIGHER STANDARDS, QUALITY WORKMANSHIP AND TRAINING FOR A SKILLED WORKFORCE. 0 0 FIELD -- NECA PROVIDES A NUMBER OF SERVICES TO MEMBERS AS PART OF ITS MISSION TO ADVANCE THE ELECTRICAL CONTRACTING INDUSTRY. FIELD SERVICES HELP MEMBERS BY MEDIATING LOCAL LABOR DISPUTES AND PROVIDING COUNSELING. "ELECTRICAL CONTRACTOR" MAGAZINE -- THE MAGAZINE OF THE ELECTRICAL CONTRACTING BUSINESS. EDUCATES THE INDUSTRY THROUGH TIMELY ARTICLES AND COLUMNS ON SUCH TOPICS AS THE NATIONAL ELECTRICAL CODE, ESTIMATING, PROJECT MANAGEMENT, NETWORKING, LIGHTING, POWER QUALITY, FIBER OPTICS, INTEGRATED SYSTEMS, AND OTHER TECHNOLOGIES AND PROJECT PROFILES THAT EXAMINE HOW CONTRACTORS OPERATE IN DIFFERENT MARKETS AND SITUATIONS. CONVENTION AND EXPOSITION -- NECA'S CONVENTION AND TRADE SHOW PROVIDES AN OPPORTUNITY FOR MEMBERS TO EXCHANGE IDEAS AND ATTEND EDUCATIONAL SEMINARS; IT IS ALSO AN EXCEPTIONAL SHOWCASE FOR THE LATEST ELECTRICAL PRODUCTS AND SERVICES. EDUCATION - NECA OFFERS EDUCATIONAL PROGRAMS AND PUBLICATIONS TO HELP MEMBERS RUN THEIR BUSINESSES BETTER, SERVING EMPLOYEES AT ALL LEVELS WITHIN THE ELECTRICAL CONTRACTING INDUSTRY, PROVIDING TOOLS FOR MEMBERS TO ACCURATELY ACCOUNT FOR JOB COSTS AND PUBLISHING THE MANUAL OF LABOR UNITS. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 185 0 1 122 1 1 1 1 AC 0 0 1 1 0 1 0 X 130 130 0 0 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 X THE ORGANIZATION 2029916300 1201 PENNSYLVANIA AVENUE NW 1200 WASHINGTON DC 20004 KIRK DAVIS PRESIDENT 1.00 0.00 X X 0 0 0 STEVEN GIANOTTI VICE PRESIDENT, DISTRICT 1 1.00 0.00 X X 0 0 0 TODD A MIKEC VICE PRESIDENT, DISTRICT 2 1.00 1.00 X X 0 0 0 TERRY LETTE VICE PRESIDENT, DISTRICT 3 1.00 0.00 X X 0 0 0 DAVID M WASHEBEK VICE PRESIDENT, DISTRICT 4 1.00 0.00 X X 0 0 0 SHAWN SMITH VICE PRESIDENT, DISTRICT 5 1.00 0.00 X X 0 0 0 SCOTT BRINGMANN VICE PRESIDENT, DISTRICT 6 1.00 0.00 X X 0 0 0 DONALD LAFFOON VICE PRESIDENT, DISTRICT 7 1.00 1.00 X X 0 0 0 CRAIG CLARK VICE PRESIDENT, DISTRICT 8 1.00 0.00 X X 0 0 0 GREGORY LONG VICE PRESIDENT, DISTRICT 9 1.00 1.00 X X 0 0 0 JODY SHEA VICE PRESIDENT, DISTRICT 10 1.00 0.00 X X 0 0 0 MARK HARASHA VICE PRESIDENT AT LARGE 1.00 0.00 X X 0 0 0 LAEL L FULLFORD CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOSEPH P GROSS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 EDWARD FARRINGTON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 SHANE SNYDER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 CHAD WILLMON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RILO STEPHENS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 W ROBERT O'NEAL CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 GLEN LEDOUX CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ALAN SCHARFE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 LOUIS J ANGELOS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DAVID GINESTRA CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 SCOTT MADDOX CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TOM GRAY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 SARA DINKEL SMITH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOSEPH F ST PIERRE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MICHAEL WHATLEY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 GREG E STEWART CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TIM M PARKER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ERIC NIXON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 HOWARD MAYERS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TOM ADAMSON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RICK HENRY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 BRIAN SPADER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DAVID J HELSEL CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 GREGORY L OUTSEN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 BOOMER L HOLTZ CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MARK FULLAM CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RAYLYN WILCOX CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOSEPH P LORMAND CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ANDY DELAPARTE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RICKY ELLINGTON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 BERNARD FERDINANDO CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 BRAD KIRK CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JAMES BOWLES CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 STEVE T WATANABE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ROBERT A METZ CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DARIC W STITH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 LARRY F GLAENZER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MITCH MURPHY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RHETT BUTLER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RON THIELEN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DUSTY MOORE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MICHAEL W QUARLES CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JACK D BELLOWS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JAMES T GIORGIO SR CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MICHAEL R KRIPPENDORF CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOE KELLAMS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JEFFREY T BARBER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ALFRED F AUS JR CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 SCOTT A SEWARD CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOHN BANKS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ERIC EHLERS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 GREG KOETZ CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 STEVE LINDLEY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TROY BRANDT CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 FREDERICK A JENSEN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DANIEL M SMITH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TROY L BEALL CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 BEN D'ALESSANDRO CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ROBERT E WICKHAM CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ANTHONY MULIZIO CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JAMES C ATKINS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MARTIN WEST CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 LEWIS FRAIN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 CRAIG MEITER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ANTHONY J MALONEY III CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 HARRY J SASSAMAN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOEL BOVEE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 HENRY BROWN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JIMMY FEAZEL CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 STEVE HARGROVE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DAVID HATCH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 SCOTT KORCZYNSKI CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TIM SARDIS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JEFF PERRY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MARK WALTER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MICHAEL P WEAVER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DANIEL J HAHN SR CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MARVIN D NELSON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TIM KOEHLER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MARVIN L GROVES II CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ROBERT SMITH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 CHRISTOPHER O'ROURKE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 CARL P RATH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RUSTY GONZALES CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ROBERT DAVIES JR CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JAMES A REED CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 STEVE PELLIZZARI CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TIMOTHY P DANIELS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JESSE COLLEY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 WILLIAM M DARISH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MATTHEW B CAPPADONNA CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOHN F KOSTYO CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JAMES A THIELE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RYAN SAMSIL CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DENNIS F NELSON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 THOMAS PETERSON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 THOMAS G ISPAS CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MATTHEW P LABOSKY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RUSS BORDEN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 E J DEUBLER III CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 ROBERT A LIVAR CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 EARL 'DUKE' AUSTIN JR CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 EARL C O'QUINN III CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MARDY BETSCHART CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 EMILY ASCHINGER MARTIN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 PETER BOURLAND CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 RICK OSBAKKEN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOHN M HOMICK CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 D KENT MAUGHAN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 LAWRENCE F EAGAN CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 BRAD KEATLEY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOHN S FRANTZ CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 MICHAEL R HANLON CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 TOM WILEY CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JAMES D BANE CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 JOHN GERLACH CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 HANK TANNER CHAPTER GOVERNORS 1.00 0.00 X 0 0 0 DAVID LONG CEO 35.00 1.00 X 1018137 0 178008 TRACI WALKER CFO/SECRETARY-TREASURER 35.00 0.00 X 494405 0 59106 JOSHUA BONE EXECUTIVE DIRECTOR 1.00 34.00 X 0 305136 56118 JAMES FAGAN GENERAL COUNSEL 35.00 0.00 X 356454 0 58874 PETER MASTROROCCO VICE PRESIDENT 35.00 0.00 X 361710 0 59926 KEVIN TIGHE VICE PRESIDENT 35.00 0.00 X 353594 0 62270 MARCO GIAMBERARDINO VICE PRESIDENT 35.00 0.00 X 351948 0 58956 RONALD BAILEY VICE PRESIDENT 35.00 0.00 X 335320 0 60128 WILLIAM ORGILL EXECUTIVE DIRECTOR 35.00 0.00 X 310680 0 57480 3582248 305136 650866 70 0 1 0 NXTEVENT INC 100 CONIFER HILL DR STE 515 DANVERS MA 01923 MEETING PLANNING AND EVENT PRODUCTION SE 1666051 ROYLE PRINTING 745 S BIRD STREET SUN PRAIRIE WI 53590 PRINTING AGENT FOR THE MAGAZINE ADVERTIS 890967 TSE LIVE LLC 673 OVERLOOK RIM DRIVE HENDERSON NV 89012 PRODUCTION SERVICES SUCH AS AUDIOVISUAL 749337 LEVY PREMIUM FOODSERVICE LP 500 E CESAR CHAVEZ AUSTIN TX 78701 FOOD & BEVERAGE CATERING PROVIDER AT AUS 667254 LINDENBERGER & ASSOCIATES INC 7007 WINDING WALK DRIVE STE 100 HOUSTON TX 77095 MARKETING REPRESENTATIVE - SALES COMMISS 566231 40 250000 250000 MEMBERSHIP DUES 900099 18854125 18854125 ANNUAL CONVENTION 900099 12224011 12224011 ADVERTISING INCOME 541800 5217738 5214732 3006 EDUCATIONAL COURSES 900099 1825690 1825690 38121564 524211 524211 32776 32776 4300000 4258577 41423 41423 41423 408253 0 408253 408253 MANAGEMENT FEES 900099 447695 447695 MISCELLANEOUS INCOME 900099 129177 129177 OTHER REVENUE 900099 3389 3389 580261 39958488 33759774 5214732 733982 250000 2526238 13006981 903794 1834888 1078207 72316 130942 140000 24371 3503866 81617 1784741 579092 1552480 4133440 10652339 971288 113734 UBI TAXES 141657 MAGAZINE ADVERTISING AG 1304585 PRINTING & PUBLICATIONS 1092496 DUES & SUBSCRIPTIONS 457505 -2234575 44102002 167297 15088 2742480 2013678 4622405 4858763 202247 256155 2058784 2192502 9242091 3367087 6074504 5875004 27676167 19415011 573977 19750553 44117861 54376754 2943865 2783880 1264658 1249969 -383766 21650487 3824757 25684336 X 40293104 28692418 40293104 28692418 44117861 54376754 X -4143514 -4486684 -2970488 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 18854125 779629 -139958 639671 584478 55193 2651288 458613 2192675 5091693 1909490 3182203 1499110 998984 500126 5875004 DEFERRED COMPENSATION PLAN 299548 SEVERANCE COMP ASSETS 217786 ACCRUED INTEREST 23381 FUNDED PORTION OF PENSION BENEFITS 3094866 OPERATING LEASE ROU ASSET 16114972 19750553 DEFERRED COMPENSATION PLAN LIABILITIES 299548 SEVERANCE COMP LIABILITY 217786 OPERATING LEASE LIABILITIES 21133153 21650487 X 35447433 -4486684 -4486684 39934117 24371 24371 39958488 44077631 0 44077631 24371 24371 44102002 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (IRC), EXCEPT ON NET INCOME DERIVED FROM UNRELATED BUSINESS ACTIVITIES. THE ASSOCIATION'S PRIMARY UNRELATED BUSINESS ACTIVITY CONSISTS OF ADVERTISING REVENUE. BASED ON THE ASSOCIATION'S OPERATIONS FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021, NO PROVISION FOR UNCERTAIN TAX POSITIONS IS REQUIRED OR HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. AS OF DECEMBER 31, 2022, THERE WERE TAX YEARS OPEN THAT COULD BE SUBJECT TO REVIEW BY FEDERAL AND STATE TAXING AUTHORITIES. HOWEVER, THERE ARE CURRENTLY NO EXAMINATIONS PENDING OR IN PROGRESS. 1 ELECTRI INTERNATIONAL 1201 PENNSYLVANIA AVE NW 1200 WASHINGTON DC 20004 521643734 501(C)(3) 250000 0 SUPPORT ONGOING EFFORTS OF ELECTRI INTERNATIONAL TO ADVANCE THE ELECTRICAL INDUSTRY. 1 0 PART I, LINE 2: IN ADDITION TO THE GRANT REPORTED HERE, NECA PROVIDES CONTRIBUTED ADMINISTRATIVE SUPPORT TO ELECTRI INTERNATIONAL. NECA MANAGEMENT AND GOVERNING BODY RECEIVE PERIODIC UPDATES FROM ELECTRI INTERNATIONAL ON PROGRAM PURPOSE ACHIEVEMENTS. X X X 1 1 X X X 0 1 0 DAVID LONG CEO 759750 0 175000 0 83387 0 152000 0 26008 0 1196145 0 0 0 TRACI WALKER CFO/SECRETARY-TREASURER 348800 0 100000 0 45605 0 36600 0 22506 0 553511 0 0 0 PETER MASTROROCCO VICE PRESIDENT 298800 0 30000 0 32910 0 36600 0 23326 0 421636 0 0 0 KEVIN TIGHE VICE PRESIDENT 296400 0 30000 0 27194 0 36600 0 25670 0 415864 0 0 0 JAMES FAGAN GENERAL COUNSEL 298800 0 30000 0 27654 0 36600 0 22274 0 415328 0 0 0 MARCO GIAMBERARDINO VICE PRESIDENT 298800 0 40000 0 13148 0 36600 0 22356 0 410904 0 0 0 RONALD BAILEY VICE PRESIDENT 279100 0 30000 0 26220 0 36600 0 23528 0 395448 0 0 0 WILLIAM ORGILL EXECUTIVE DIRECTOR 273800 0 10000 0 26880 0 36600 0 20880 0 368160 0 0 0 JOSHUA BONE EXECUTIVE DIRECTOR 0 258800 0 30000 0 16336 0 36600 0 19518 0 361254 0 0 PART I, LINE 1A THE EXECUTIVE COMMITTEE, VICE PRESIDENTS, AND THE EXECUTIVE DIRECTOR OF ELECTRI ALL RECEIVE FIRST-CLASS AND/OR CHARTER TRAVEL. THE EXECUTIVE COMMITTEE RECEIVES SPOUSAL TRAVEL BENEFITS, AND OFFICERS RECEIVE GROSS-UP PAYMENTS FOR SPOUSAL TRAVEL TAXES. PART I, LINE 4B DAVID LONG, 457(F): $95,900 FORM 990, PART VI, SECTION A, LINE 6 (A) REGULAR MEMBERSHIP: REGULAR MEMBERSHIP SHALL BE AVAILABLE TO PERSONS, FIRMS, CORPORATIONS, AND OTHER PERMANENTLY ESTABLISHED ENTITITIES WHOSE PRINCIPAL BUSINESS IS ELECTRICAL POWER, COMMUNICATIONS OR CONTROLS CONTRACTING AND WHO HAVE AN ESTABLISHED PLACE OF BUSINESS AS DEFINED BY THE BOARD OF GOVERNORS. REGULAR MEMBERS IN GOOD STANDING SHALL BE AUTHORIZED TO CAST THE FOLLOWING VOTES BY BALLOT IN ALL MATTERS REFERRED TO MEMBERS BY THE ASSOCIATION AND/OR CHAPTERS OF THE ASSOCIATION AND REQUIRING A VOTE BY BALLOT. BASED UPON "MANHOURS" IN THE PRIOR CALENDAR YEAR, REGULAR MEMBER, REPORTING: (1) 1 TO 75,000 MANHOURS SHALL HAVE ONE (1) VOTE, (2) 75,001 TO 150,000 MANHOURS SHALL HAVE TWO (2) VOTES, AND (3) IN EXCESS OF 150,000 MANHOURS SHALL HAVE THREE (3) VOTES. EACH REGULAR MEMBER SHALL DESIGNATE AN "ACCREDITED REPRESENTATIVE" WHO IS AN OWNER, PARTNER, OFFICER, OR OCCUPANT OF ANOTHER SENIOR POSITION. THE "ACCREDITED REPRESENTATIVE" SHALL REPRESENT AND VOTE ON BEHALF OF THE REGULAR MEMBER. (B) HONORARY MEMBERSHIP: HONORARY MEMBERSHIP SHALL BE AVAILABLE TO ANY PERSON ELECTED TO SUCH STATUS BY THE BOARD OF GOVERNORS FOR DISTINGUISHED SERVICE TO THE ELECTRICAL INDUSTRY. (C) INDIVIDUAL MEMBERSHIP: INDIVIDUAL MEMBERSHIP SHALL BE AVAILABLE TO INDIVIDUALS AND/OR OTHER ENTITIES MEETING ALL REGULAR MEMBERSHIP REQUIREMENTS FOR MEMBERSHIP IN THIS ASSOCIATION BUT EITHER: (1) NOT BEING ACCEPTED FOR MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION, OR (2) HAVING ONCE HELD MEMBERSHIP IN A CHAPTER OF THIS ASSOCIATION, DENIED CONTINUATION OF SUCH MEMBERSHIP. APPLICANTS FOR INDIVIDUAL MEMBERSHIP MUST BE APPROVED BY A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE. BEFORE APPROVING INDIVIDUAL MEMBERSHIPS, THE EXECUTIVE COMMITTEE SHALL COMMUNICATE FULLY WITH CHAPTERS CONCERNED. A PROSPECTIVE INDIVIDUAL MEMBER WILL HAVE THE OPPORTUNITY TO RESPOND IN WRITING TO ANY CHAPTER POSITION AND TO BE HEARD BY THE EXECUTIVE COMMITTEE AND HAVE THE RIGHT OF APPEAL TO THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF GOVERNORS IS THE ULTIMATE GOVERNING BODY OF THIS ASSOCIATION AND SHALL CONTROL ALL ITS ASSETS AND AFFAIRS AND FORMULATE ITS POLICIES AND PROGRAMS. THE BOARD OF GOVERNORS SHALL CONSIST OF: (A) ONE (1) GOVERNOR ELECTED FROM AND BY THE MEMBERS OF EACH CHAPTER EMPOWERED TO ELECT GOVERNORS AFFILIATED WITH THIS ASSOCIATION, (B) THE PRESIDENT OF THIS ASSOCIATION, (C) THE DISTRICT VICE PRESIDENTS, AND (D) THE VICE PRESIDENT AT LARGE. SELECTION OF GOVERNORS - EACH CHAPTER LOCATED IN AN ODD-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH ODD-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. EACH CHAPTER LOCATED IN AN EVEN-NUMBERED DISTRICT SHALL, IN JANUARY OF EACH EVEN-NUMBERED YEAR, SELECT ONE OF ITS ACTIVE REGULAR MEMBERS TO SERVE AS A MEMBER OF THE BOARD OF GOVERNORS OF THIS ASSOCIATION FOR A TERM OF TWO (2) YEARS. GOVERNORS SHALL TAKE OFFICE UPON SELECTION AND NOTIFICATION SENT TO THE SECRETARY/TREASURER IN WRITING. FORM 990, PART VI, SECTION B, LINE 11B NECA FORWARDS THE DRAFT OF THE FORM 990 TO THE EXECUTIVE COMMITTEE VIA E-MAIL PRIOR TO FILING AND ANSWERED ANY QUESTIONS THAT AROSE. FORM 990, PART VI, SECTION B, LINE 12C THE NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION EXECUTIVE COMMITTEE, BOARD OF GOVERNORS, COMMITTEES, TASK FORCES, WORKING GROUPS AND OTHERS IN THE NECA GOVERNANCE STRUCTURE, AS WELL AS ALL NECA EMPLOYEES MUST ACT AT ALL TIMES IN THE BEST INTERESTS OF NECA AND NOT FOR PERSONAL OR THIRD-PARTY GAIN OR FINANCIAL ENRICHMENT. THE NECA EXECUTIVE COMMITTEE HAS THE EXCLUSIVE AUTHORITY AND RESPONSIBILITY TO DECIDE AN APPROPRIATE REACTION TO THE DISCLOSURE. THE EXECUTIVE COMMITTEE MAY, AT ITS DISCRETION, CHOOSE AMONG THE FOLLOWING REACTIONS: DISCLOSURE: THE DISCLOSURE REGARDING A VOLUNTEER'S OTHER INTEREST IS WORTHY OF THE EXECUTIVE COMMITTEE'S ATTENTION, BUT THE DISCLOSURE ITSELF, AND THE EXECUTIVE COMMITTEE'S AWARENESS OF THE DISCLOSURE, IS CONSIDERED SUFFICIENT TO CORRECT FOR ANY BIAS THAT IT MIGHT ENTAIL. IN SHORT, THE EXECUTIVE COMMITTEE WOULD LIKELY DECIDE THAT ALTHOUGH THE VOLUNTEER CLEARLY HAS SOME OTHER INTEREST, THE EXECUTIVE COMMITTEE WILL SIMPLY TAKE THE INFORMATION INTO ACCOUNT AS THE MEMBER PARTICIPATES IN DECISION-MAKING. RECUSAL: THE OTHER INTEREST THAT HAS BEEN DISCLOSED AFFECTS AN IMPORTANT POLICY OR PROGRAM FOR THE ORGANIZATION. TO ASSURE THE ORGANIZATION AND ITS CONSTITUENCY THAT EXECUTIVE COMMITTEE DECISION-MAKING IS WITHOUT BIAS, IT IS BEST FOR THE VOLUNTEER TO RECUSE HIMSELF/HERSELF WHEN THE EXECUTIVE COMMITTEE TAKES REPORTS, DEBATES, OR MAKES DECISIONS, REGARDING THAT POLICY OR PROGRAM. IN SHORT, THE VOLUNTEER WOULD BE ASKED TO SIT OUT ANY WORK OF THE EXECUTIVE COMMITTEE IN THE AREA WHERE HE/SHE HAS CONFLICTING INTERESTS. RESIGNATION: THE OTHER INTEREST RELATES TO A CONTINUING, PERVASIVE, AND IMPORTANT EXECUTIVE COMMITTEE FUNCTION, ONE THAT CANNOT EASILY BE ISOLATED ON AN AGENDA SO AS TO PERMIT RECUSAL. IN THIS CASE, THE MEMBER MIGHT BE ASKED TO RESIGN HIS/HER POSITION, SINCE THIS IS THE ONLY WAY TO ENSURE THAT THE OTHER INTEREST DOES NOT INTRUDE UPON AND SKEW EXECUTIVE COMMITTEE DECISION-MAKING. WHILE THIS IS AN EXTREME AND RARE RESULT OF A MEMBER'S DISCLOSURE, IT IS SOMETIMES THE BEST AND ONLY FAIR ALTERNATIVE. EFFECTIVE JANUARY 2010, AT THE EXECUTIVE COMMITTEE'S FIRST MEETING OF EACH YEAR, THE COMMITTEE WILL REVIEW THE CONFLICT OF INTEREST POLICY. THE MEMBERS OF THE COMMITTEE WILL THEN HAVE THE OPPORTUNITY TO DISCUSS ANY POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE EXECUTIVE COMMITTEE, IS THE BODY CHARGED WITH REVIEWING THE CEO'S COMPENSATION PACKAGE. THE COMMITTEE REVIEWS MARKET DATA AND THE CEO'S PERFORMANCE IN DETERMINING WHAT AN EQUITABLE COMPENSATION PACKAGE SHOULD BE. IN TURN, THE CEO OF THE ASSOCIATION IS CHARGED WITH PREPARING EVALUATIONS FOR THE ORGANIZATION'S SENIOR MANAGEMENT TEAM BASED ON EACH INDIVIDUAL'S PERFORMANCE DURING THE CURRENT YEAR. THIS DATA IS THEN USED BY THE CEO, WITH ADVISEMENT FROM THE COMPENSATION COMMITTEE, IN SETTING COMPENSATION PACKAGES FOR THE ORGANIZATION'S OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 NECA'S GOVERNING DOCUMENTS ARE AVAILABLE ON-LINE AT WWW.NECANET.ORG. NECA'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: FAS 158 ADJUSTMENT -2,970,488. FORM 990, PART XI, LINE 2C THIS PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ELECTRI INTERNATIONAL - THE FOUNDATION FOR ELECTRICAL CONSTRUCTION INC 1201 PENNSYLVANIA AVE NW 1200 WASHINGTON DC 20004 521643734 RESEARCH DC 501(C)(3) LINE 7 NATIONAL ELECTRICAL CONTRACTORS 1 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION POLITICAL ACTION COMMITTEE 1201 PENNSYLVANIA AVE NW 1200 WASHINGTON DC 20004 521156960 SUPPORT CANDIDATES WHO BACK ISSUES IN THE ELECTRICAL CONSTRUCTION DC 527 NATIONAL ELECTRICAL CONTRACTORS 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 ELECTRI INTERNATIONAL B 250000 COST ELECTRI INTERNATIONAL N 1638704 COST ELECTRI INTERNATIONAL O 1169102 COST ELECTRI INTERNATIONAL Q 1820225 COST ELECTRI INTERNATIONAL R 787404 COST