2025-10-30T11:18:43-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2024-01-01 205430819 THE AUTOMATION FEDERATION AUTO 9193952270 3252 SOUTH MIAMI BLVD 102 DURHAM NC 27703 CLAIRE FALLON CEO 9193952270 2025-10-29 1 1 KATHRINE A WARLICK P02065266 7049985200 2025-10-28 2024 2025-03-06 01:10:19Z X CLAIRE FALLON 3252 SOUTH MIAMI BLVD 102 DURHAM NC 27703 0 0 8522 X WWW.AUTOMATIONFEDERATION.ORG X 2006 NC THE AUTOMATION FEDERATION ENABLES ITS MEMBERS TO MORE EFFECTIVELY FULFILL THEIR MISSIONS, ADVANCE THE SCIENCE AND ENGINEERING OF AUTOMATION TECHNOLOGIES AND APPLICATIONS, AND DEVELOP THE WORKFORCE NEEDED TO CAPITALIZE ON THE BENEFITS OF AUTOMATION. X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 321538 0 0 0 0 0 0 0 252190 0 252190 321538 -252190 -321538 324395 0 2857 0 321538 0 X THE AUTOMATION FEDERATION IS AN ASSOCIATION OF MEMBER ORGANIZATIONS PROVIDING AWARENESS, PROGRAMS, AND SERVICES THAT CONTINUALLY ADVANCE THE AUTOMATION PROFESSION FOR THE BETTERMENT OF HUMANITY. 0 1 321538 321538 0 LOGIIC - (LINKING THE OIL AND GAS INDUSTRY TO IMPROVE CYBERSECURITY):THIS CONSORTIUM CONDUCTS RESEARCH AND DEVELOPMENT ON CYBERSECURITY TOPICS FOR AUTOMATION USED BY THE OIL AND GAS INDUSTRY. ITS PRIMARY GOAL IS TO IDENTIFY VULNERABILITIES IN O&G AUTOMATION SYSTEMS AND INFORM MEMBERS ABOUT AREAS FOR CONCERN AND IMPROVEMENT. 321538 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 0 1 0 0 1 0 0 0 0 1 1 1 1 1 0 0 0 NC X ROBERT PYTELL 9199909439 3252 SOUTH MIAMI BLVD SUITE 102 DURHAM NC 27703 CLAIRE FALLON CEO 5.00 45.00 X 0 450072 33909 0 450072 33909 0 0 1 0 0 0 0 0 0 321538 321538 321538 321538 0 0 324395 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 324395 0 2857 2857 0 X 321538 0 321538 0 324395 0 -321538 0 X 0 0 0 X 500000 500000 500000 500000 0 0 0 500000 500000 500000 1.00000 1.00000 0.00000 0.00000 X 0 INTERNATIONAL SOCIETY OF AUTOMATION 3252 SOUTH MIAMI BLVD SUITE 102 DURHAM NC 27703 250921042 501(C)(3) 321538 0 N/A N/A TRANSFER CASH BALANCE TO ISA 1 0 0 0 0 0 0 0 0 0 0 CLAIRE FALLON CEO 0 364472 0 85000 0 600 0 28315 0 5594 0 483981 0 0 PART I, LINE 3 THE COMPENSATION COMMITTEE OF INTERNATIONAL SOCIETY OF AUTOMATION, WHICH REPRESENTS THE EXECUTIVE BOARD, REVIEWS THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR/CEO ANNUALLY. A FORMAL WRITTEN PERFORMANCE APPRAISAL IS COMPLETED AND A FACE TO FACE MEETING IS HELD BETWEEN THE COMPENSATION COMMITTEE AND EXECUTIVE DIRECTOR/CEO. EACH YEAR, EXECUTIVE COMPENSATION IS REVIEWED AGAINST INDUSTRY DATA PROVIDED BY SALARY SURVEYS CONDUCTED BY ASAE (AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES), CESSE (COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES), AND CAPITAL ASSOCIATE INDUSTRIES TO CONFIRM THAT EXECUTIVE COMPENSATION FALLS WITHIN INDUSTRY NORMS. CASH 2024-01-11 321538 CASH 250921042 INTERNATIONAL SOCIETY OF AUTOMATION 3252 SOUTH MIAMI BLVD DURHAM NC 27703 501(C)(3) 0 0 0 0 1 1 1 1 0 FORM 990, PART III, LINE 3 THE ORGANIZATION LIQUIDATED ITS REMAINING ASSETS AND WAS DISSOLVED ON OCTOBER 10, 2024. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GIVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY ACCOUNTING STAFF (INCLUDING CFO) AS WELL AS THE CEO PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C AUTOMATION FEDERATION OFFICERS, BOARD MEMBERS, AND COMMITTEE MEMBERS WITH ACTUAL OR POSSIBLE CONFLICTS OF INTEREST HAVE A DUTY TO DISCLOSE THE EXISTENCE AND NATURE OF THE FINANCIAL INTEREST TO THE AUTOMATION FEDERATION BODY CONSIDERING THE PROPOSED TRANSACTION. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE BOARD OR COMMITTEE WILL INVESTIGATE ALTERNATIVES TO THE PROPOSED ARRANGEMENT THAT DO NOT INVOLVE ANY CONFLICTS OF INTEREST. IF NO REASONABLE ALTERNATIVE EXISTS, THE BOARD OR COMMITTEE MUST DETERMINE, BY MAJORITY VOTE OF DISINTERESTED MEMBERS THAT THE TRANSACTION IS IN THE AUTOMATION FEDERATION'S BEST INTEREST AND IS FAIR AND REASONABLE. THE CONFLICTED INDIVIDUAL WILL NOT PARTICIPATE IN DISCUSSIONS OR VOTES ON ANY PROPOSED TRANSACTIONS IN WHICH HE OR SHE HAS A FINANCIAL INTEREST. PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST WILL BE DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. INTERNATIONAL SOCIETY OF AUTOMATION 3252 S MIAMI BLVD DURHAM NC 27703 250921042 TRAINING AND CERTIFICATION NC 501(C)(3) LINE 10 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0