3/30/10 11:49 AM DOL Form Report (ERDS) Page 1 of 62 http://erds.dol-esa.gov/query/orgReport.do Return U.S. Department of Labor Employment Standards Administration Office of Labor-Management Standards Washington, DC 20210 FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved Office of Management and Budget No. 1215-0188 Expires: 09-11-2011 MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440. READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT. For Official Use Only 1. FILE NUMBER 000-159 2. PERIOD COVERED From 1/1/2009 Through 12/31/2009 3. (a) AMENDED - Is this an amended report: No (b) HARDSHIP - Filed under the hardship procedures: No (c) TERMINAL - This is a terminal report: No 4. AFFILIATION OR ORGANIZATION NAME ENGINEERS, OPERATING, AFL-CIO 5. DESIGNATION (Local, Lodge, etc.) NATIONAL HEADQUARTERS 6. DESIGNATION NBR 7. UNIT NAME (if any) 8. MAILING ADDRESS (Type or print in capital letters) First Name CHRISTOPHER Last Name HANLEY P.O Box - Building and Room Number Number and Street 1125 17TH STREET, N.W. City WASHINGTON State DC ZIP Code + 4 20036 9. Are your organization's records kept at its mailing address? Yes Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.) 26. SIGNED: Vincent J Giblin PRESIDENT 27. SIGNED: Christopher J Hanley TREASURER Date: Mar 29, 2010 Contact Info: Date: Mar 29, 2010 Contact Info: Form LM-2 (Revised 2003) ITEMS 10 THROUGH 21 FILE NUMBER: 000-159 10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries? Yes 11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund? Yes 12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative? Yes 13. During the reporting period did the labor organization discover any loss or shortage of funds No 20. How many members did the labor organization have at the end of the reporting period? 401,432 21. What are the labor organization's rates of dues and fees? Rates of Dues and Fees Dues/Fees Amount Unit Minimum Maximum (a) Regular Dues/Fees NA per NA (b) Working Dues/Fees NA per NA (c) Initiation Fees NA per NA (d) Transfer Fees NA per NA (e) Work Permits NA per NA
Transcript
3/30/10 11:49 AMDOL Form Report (ERDS)
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Return
U.S. Department of Labor Employment Standards
Administration Office of Labor-Management
Standards Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUALREPORT Form Approved
Office of Management andBudget
No. 1215-0188 Expires: 09-11-2011
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 ORMORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN
TRUSTEESHIP
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penaltiesas provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official UseOnly
1. FILE NUMBER 000-159
2. PERIOD COVEREDFrom 1/1/2009Through 12/31/2009
3. (a) AMENDED - Is this an amended report: No(b) HARDSHIP - Filed under the hardship procedures: No(c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAME ENGINEERS, OPERATING, AFL-CIO
5. DESIGNATION (Local, Lodge, etc.) NATIONAL HEADQUARTERS
6. DESIGNATION NBR
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital letters)First Name CHRISTOPHER
Last Name HANLEY
P.O Box - Building and Room Number
Number and Street 1125 17TH STREET, N.W.
City WASHINGTON
State DC
ZIP Code + 4 20036
9. Are your organization's records kept at its mailingaddress? Yes
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and otherapplicable penalties of law, that all of the information submitted in this report (including information contained in any accompanyingdocuments) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correctand complete (See Section V on penalties in the instructions.)
26.SIGNED: Vincent J Giblin PRESIDENT 27.
SIGNED: Christopher J Hanley TREASURER
Date: Mar 29, 2010 ContactInfo: Date: Mar 29, 2010 Contact
Info:
Form LM-2 (Revised 2003)
ITEMS 10 THROUGH 21 FILE NUMBER: 000-159
10. During the reporting period did the labororganization create or participate in theadministration of a trust or a fund or organization,as defined in the instructions, which providesbenefits for members or beneficiaries?
Yes
11. During the reporting period did the labororganization have a Political Action Committee(PAC) fund?
Yes
12. During the reporting period did the labororganization have an audit or review of its booksand records by an outside accountant or by aparent body auditor/representative?
Yes
13. During the reporting period did the labororganization discover any loss or shortage of funds No
20. How many members did the labor organizationhave at the end of the reporting period? 401,432
21. What are the labor organization's rates of dues and fees? Rates of Dues and Fees
Dues/Fees Amount Unit Minimum Maximum(a) RegularDues/Fees NA per NA
(b) WorkingDues/Fees NA per NA
(c) Initiation Fees NA per NA(d) Transfer Fees NA per NA(e) Work Permits NA per NA
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or other assets? (Answer "Yes" even if there hasbeen repayment or recovery.)
No
14. What is the maximum amount recoverableunder the labor organization's fidelity bond for aloss caused by any officer, employee or agent ofthe labor organization who handled union funds?
$500,000
15. During the reporting period did the labororganization acquire or dispose of any assets in amanner other than purchase or sale?
Yes
16. Were any of the labor organization's assetspledged as security or encumbered in any way atthe end of the reporting period?
No
17. Did the labor organization have any contingentliabilities at the end of the reporting period? Yes
18. During the reporting period did the labororganization have any changes in its constitution orbylaws, other than rates of dues and fees, or inpractices/procedures listed in the instructions?
No
19. What is the date of the labor organization'snext regular election of officers? 4/2013
Form LM-2 (Revised 2003)
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 000-159
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 000-159
CASH RECEIPTS SCH AMOUNT
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $11,133,778
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36. Dues and Agency Fees $936,752
37. Per Capita Tax $43,051,351
38. Fees, Fines, Assessments, Work Permits $1,458,045
39. Sale of Supplies $141,539
40. Interest $4,168,284
41. Dividends $4,626,877
42. Rents $930,720
43. Sale of Investments and Fixed Assets 3 $044. Loans Obtained 9 $045. Repayments of Loans Made 2 $046. On Behalf of Affiliates for Transmittal toThem $0
47. From Members for Disbursement onTheir Behalf $0
48. Other Receipts 14 $3,451,513
49. TOTAL RECEIPTS $58,765,081
50. Representational Activities 15 $11,133,77851. Political Activities and Lobbying 16 $3,363,14052. Contributions, Gifts, and Grants 17 $1,006,83353. General Overhead 18 $2,016,45854. Union Administration 19 $10,820,71255. Benefits 20 $14,281,657
56. Per Capita Tax $3,342,148
57. Strike Benefits $382,373
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $237,807
60. Purchase of Investments and FixedAssets 4 $85,678,146
61. Loans Made 2 $062. Repayment of Loans Obtained 9 $063. To Affiliates of Funds Collected on TheirBehalf $0
64. On Behalf of Individual Members $0
65. Direct Taxes $1,395,427
66. Subtotal $133,658,479
67. Withholding Taxes and PayrollDeductions 67a. Total Withheld $4,417,624 67b. Less TotalDisbursed $4,414,045 67c. Total Withheld But Not Disbursed $3,579
Totals from all other accounts receivable $6,326,547 $0TOTALS (Column (B) Total will be automatically entered in Item 23, Column(B)) $6,884,193 $525 $557,121 $0
List below loans to officers, employees, ormembers which at any time during the reporting
period exceeded $250 and list all loans tobusiness enterprises regarless of amount.
(A)
Loans Outstanding at Start of Period
(B)
Loans MadeDuringPeriod
(C)
Cash (D)(1)
Other ThanCash (D)(2)
Loans Outstanding at End of Period
(E)
Name: IUOE LOCAL 280Purpose: FIN ASSTSecurity: NONE $4,000 $0 $0 $0 $4,000
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Total of loans not listed above $0Total of all lines $33,733 $0 $0 $0 $33,733
Totals will be automatically entered in... Item 24 Column (A)
Item 61 Item 45 Item 69 with Explanation
Item 24 Column (B)
Terms: NO SPECIFICName: IUOE LOCAL 484Purpose: FIN ASSTSecurity: NONETerms: NO SPECIFIC
$25,000 $0 $0 $0 $25,000
Name: IUOE LOCAL 904Purpose: FIN ASSTSecurity: NONETerms: NO SPECIFIC
$4,733 $0 $0 $0 $4,733
Form LM-2 (Revised 2003)
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 000-159
Description (if land or buildings give location) (A)
Cost (B)
Book Value (C)
Gross Sales Price (D)
Amount Received (E)
Total of all lines $106,574,877 $106,574,877 $94,290,046 $94,290,046MARKETABLE SECURITIES $106,574,877 $106,574,877 $94,290,046 $94,290,046
14. LessReinvestments $94,290,046
(Net Sales total will automatically entered in Item 43) 15. Net Sales $0Form LM-2 (Revised 2003)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 000-159
Description (if land or buildings, give location) (A)
Cost (B)
Book Value (C)
Cash Paid (D)
Total of all lines $179,968,192 $179,968,192 $179,968,192
PROPERTY AND EQUIPMENT $3,223,380 $3,223,380 $3,223,380MARKETABLE SECURITIES $176,744,812 $176,744,812 $176,744,812
14. LessReinvestments $94,290,046
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $85,678,146Form LM-2 (Revised 2003)
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 000-159
Description (A)
Amount (B)
Marketable Securities 1. Total Cost $189,170,5912. Total Book Value $189,170,5913. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.
GMO GLOBAL BALANCED ASSET ALLOCATION INDEX FUND $20,571,790PIMCO TOTAL RETURN II FUND $24,326,476PIMCO ALL ASSET FUND $17,552,734FPA NEW INCOME FUND $11,185,782
Other Investments 4. Total Cost $46,619,644
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5. Total Book Value $46,619,6446. List each other investment which has a book value over $5000, of Line 5. Also list each Trust which isan investment.
AFL-CIO Housing Investment Trust $0
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $235,790,235Form LM-2 (Revised 2003)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 000-159
Description (A)
Cost or OtherBasis
(B)
Total Depreciationor
Amount Expensed (C)
Book Value (D)
Value (E)
1. 1125 17th Street, NW Washington, DC $704,775 $704,775 $704,775
5. Automobiles and Other Vehicles $103,349 $79,748 $23,601 $23,601
6. Office Furniture and Equipment $7,260,293 $1,746,085 $5,514,208 $5,514,208
7. Other Fixed Assets $595,914 $227,726 $368,188 $368,188
8. Totals of Lines 1 through 7 (Column(D) Totalwill be automatically entered in Item 27, Column(B)) $30,851,505 $67,867,702 $22,020,203 $22,020,203
Form LM-2 (Revised 2003)
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 000-159
Description (A)
Book Value (B)
Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $583,219
Accrued interest $207,845Inventory of supplies for sale $136,396Prepaid postage $2,652Prepaid insurance and other $213,369Prepaid real estate tax $1,744Prepaid equipment and rental maintenance $14,781Deposits $6,432
(E)Total from all other accounts payable $1,538,904 $0 $0 $0Total Accounts Payable (Column(B) Total will beautomatically entered in Item 30, Column(D)) $1,538,904 $0 $0 $0
Form LM-2 (Revised 2003)
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 000-159
There was no data found for this schedule.
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SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 000-159
Description (A)
Amount at End of Period (B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $68,775,268
Accrued organizing grants $304,836Estimated death benefit claims payable $543,920Accrued pension cost $40,686,005Accrued post-retirement health benefits cost $25,853,801Accrued severance plan $1,386,706
Form LM-2 (Revised 2003)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 000-159
(A) Name
(B) Title
(C) Status
(D) Gross Salary Disbursements
(before any deductions)
(E) Allowances Disbursed
(F) Disbursements
for OfficialBusiness
(G) Other
Disbursements notreported in (D) thru (F)
(H) TOTAL
ABC
John AhernTrusteeC
$22,075 $1,200 $0 $0 $23,275
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Kuba J BrownTrusteeC
$22,075 $1,200 $0 $0 $23,275
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Russell E BurnsVice PresidentC
$74,368 $0 $0 $0 $74,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
James T CallahanVice PresidentC
$74,368 $10,000 $0 $0 $84,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
William K DuffyVice PresidentP
$37,184 $5,000 $0 $0 $42,184
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
AB
Michael GallagherTrustee $22,075 $1,200 $0 $0 $23,275
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C C
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Vincent J GiblinGeneral PresidentC
$330,393 $0 $18,086 $72,624 $421,103
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration
100%
ABC
John M HamiltonVice PresidentC
$74,368 $10,800 $0 $0 $85,168
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Christopher J HanleyGeneral Secretary-TreasurC
$233,178 $14,408 $3,451 $1,290 $252,327
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
5 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 95 %
ABC
Robert T HeenanVice PresidentN
$37,184 $5,000 $0 $0 $42,184
ISchedule 15 RepresentationalActivities
50 %
Schedule 16 PoliticalActivities andLobbying
8 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 42 %
ABC
Brian E HickeyVice PresidentC
$74,368 $10,000 $952 $0 $85,320
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Guy M HollidayVice PresidentC
$74,368 $10,000 $0 $0 $84,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
John M HollidayTrusteeC
$22,075 $1,200 $0 $0 $23,275
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Glen D JohnsonTrusteeC
$22,075 $1,200 $4,904 $0 $28,179
ISchedule 15 Representational 48 %
Schedule 16 PoliticalActivities and 6 % Schedule 17
Contributions 0 %Schedule 18 General 0 % Schedule 19
Administration 46 %
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Activities Activities andLobbying
Contributions Overhead Administration
ABC
Jerry L KalmarVice PresidentC
$74,368 $0 $0 $0 $74,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Rodger KaminskaVice PresidentC
$74,368 $10,000 $850 $0 $85,218
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Gary W KroekerVice PresidentC
$74,368 $10,000 $0 $0 $84,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
James I McLaughlinVice PresidentP
$37,184 $0 $0 $0 $37,184
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Philip L SchloopVice PresidentP
$61,865 $7,500 $0 $0 $69,365
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
Patrick L SinkVice PresidentC
$74,368 $10,000 $0 $0 $84,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
James SweeneyVice PresidentN
$66,248 $7,500 $303 $0 $74,051
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
ABC
William C WaggonerVice PresidentC
$74,368 $10,000 $0 $0 $84,368
ISchedule 15 RepresentationalActivities
48 %
Schedule 16 PoliticalActivities andLobbying
6 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 46 %
Total Officer Disbursements $1,657,291 $126,208 $28,546 $73,914 $1,885,959
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Less Deductions
Net Disbursements $1,885,959
Form LM-2 (Revised 2003)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 000-159
(A) Name
(B) Title
(C) Other Payer
(D) Gross Salary Disbursements
(before any deductions)
(E) AllowancesDisbursed
(F) Disbursements
for OfficialBusiness
(G) Other
Disbursements notreported in (D) thru (F)
(H) TOTAL
ABC
Jeffrey AboussieInternational Rep.None
$113,887 $12,920 $13,462 $263 $140,532
ISchedule 15 RepresentationalActivities
100%
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 0 %
ABC
Sean AdamsChief EngineerNone
$113,050 $0 $2,056 $128 $115,234
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Jose J AguilarCleanerNone
$51,692 $0 $0 $128 $51,820
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Carlos A AlvesSystems AdmininstratorNone
$111,902 $0 $773 $292 $112,967
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Rosa C ArevaloCleaner - PTNone
$11,595 $0 $0 $128 $11,723
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Luis BaezaInternational Rep.None
$113,477 $12,858 $12,186 $251 $138,772
ISchedule 15 RepresentationalActivities
95 %
Schedule 16 PoliticalActivities andLobbying
4 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 1 %
ABC
John E BarryAsst. DirectorNone
$106,004 $0 $375 $128 $106,507
ISchedule 15 Representational 0 %
Schedule 16 PoliticalActivities and 0 % Schedule 17
Contributions 0 %Schedule 18 General 0 % Schedule 19
Administration100%
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Activities Activities andLobbying
Contributions Overhead Administration %
ABC
Henry G BeatsonSecurity GuardNone
$50,355 $0 $0 $128 $50,483
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Mack M BennettDirectorNone
$163,365 $10,813 $8,826 $252 $183,256
ISchedule 15 RepresentationalActivities
100%
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 0 %
ABC
Debra BockstanzProgrammerNone
$89,315 $0 $0 $128 $89,443
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Richard J BonzaniOrganizing RepNone
$130,375 $12,790 $20,975 $244 $164,384
ISchedule 15 RepresentationalActivities
100%
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 0 %
ABC
Barbara J BowieFinancial AnalystNone
$80,075 $0 $0 $128 $80,203
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration
100%
ABC
Joseph J BradyDirectorNone
$161,780 $0 $0 $128 $161,908
ISchedule 15 RepresentationalActivities
40 %
Schedule 16 PoliticalActivities andLobbying
5 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 55 %
ABC
Tracy BranhamMembership ClerkNone
$54,879 $0 $0 $128 $55,007
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration
100%
ABC
Robert J BrownInternational Rep.None
$110,989 $12,858 $27,522 $252 $151,621
ISchedule 15 RepresentationalActivities
100%
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 0 %
AB
Joseph D BrownAsst. Director $95,817 $0 $25 $128 $95,970
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C None
ISchedule 15 RepresentationalActivities
40 %
Schedule 16 PoliticalActivities andLobbying
5 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 55 %
ABC
Stephen A BrownDirectorNone
$134,133 $0 $1,437 $128 $135,698
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration
100%
ABC
Andrew C BucciAttorneyNone
$108,969 $0 $6,791 $128 $115,888
ISchedule 15 RepresentationalActivities
29 %
Schedule 16 PoliticalActivities andLobbying
16 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
35 % Schedule 19 Administration 20 %
ABC
Anthony CainControllerNone
$133,277 $0 $2,619 $128 $136,024
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration
100%
ABC
Donnell R ChismDirectorNone
$169,075 $0 $2,634 $128 $171,837
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
100%
Schedule 19 Administration 0 %
ABC
Glenn E CrawfordInternational Rep.None
$108,917 $12,858 $33,894 $247 $155,916
ISchedule 15 RepresentationalActivities
100%
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 0 %
ABC
Jerry L CreeksInternational Rep.None
$56,555 $6,497 $9,572 $41,719 $114,343
ISchedule 15 RepresentationalActivities
100%
Schedule 16 PoliticalActivities andLobbying
0 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 0 %
ABC
Timothy CreminsReg. Political DirectorNone
$171,739 $12,732 $1,840 $291 $186,602
ISchedule 15 RepresentationalActivities
0 %
Schedule 16 PoliticalActivities andLobbying
80 % Schedule 17 Contributions 0 %
Schedule 18 GeneralOverhead
0 % Schedule 19 Administration 20 %
ABC
Ernesto Cruz-GrijalvaCleanerNone
$38,794 $0 $0 $128 $38,922
ISchedule 15 Representational 0 %
Schedule 16 PoliticalActivities and 0 % Schedule 17
Contributions 0 %Schedule 18 General 100
%Schedule 19 Administration 0 %
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SCHEDULE 14 OTHER RECEIPTS1. Named Payer Itemized Receipts $3,215,4762. Named Payer Non-itemized Receipts $207,0863. All Other Receipts $28,9514. Total Receipts $3,451,513
SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS1. Named Payee Itemized Disbursements $982,4452. Named Payee Non-itemized Disbursements $03. To Officers $04. To Employees $13,3885. All Other Disbursements $11,0006. Total Disbursements $1,006,833
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SCHEDULE 15 REPRESENTATIONAL ACTIVITIES1. Named Payee Itemized Disbursements $3,543,7852. Named Payee Non-itemized Disbursements $535,2723. To Officers $582,8584. To Employees $6,368,4485. All Other Disbursements $103,4156. Total Disbursements $11,133,778
SCHEDULE 18 GENERAL OVERHEAD1. Named Payee Itemized Disbursements $444,3172. Named Payee Non-itemized Disbursements $136,2393. To Officers $04. To Employees $1,378,2055. All Other Disbursements $57,6976. Total Disbursements $2,016,458
SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING1. Named Payee Itemized Disbursements $1,723,6762. Named Payee Non-itemized Disbursements $12,9603. To Officers $86,2124. To Employees $1,523,2705. All Other Disbursements $17,0226. Total Disbursements $3,363,140
SCHEDULE 19 UNION ADMINISTRATION1. Named Payee Itemized Disbursements $4,130,7682. Named Payee Non-itemized Disbursements $904,4103. To Officers $1,216,8904. To Employees $4,415,1415. All Other Disbursements $153,5046. Total Disbursements $10,820,712
Form LM-2 (Revised 2003)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 000-159
Name and Address (A)
AFL-CIO CC PARTICIPT AGRMT
815 SIXTEENTH STREET, NWWASHINGTONDC20006
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $1,007,229Total Non-Itemized Transactions $414Total of All Transactions $1,007,643
Supp Pension Income 2009-03-30 $39,538Supplemental Income 2009-04-17 $142,541Supplemental Income 2009-05-14 $80,025Supplemental Pension Income 2009-06-11 $30,297Supplemental Pension Income 2009-07-16 $119,115Supplemental Pension Income 2009-07-16 $77,179Supplemental Pension Income 2009-09-16 $79,605Supplemental Pension Income 2009-10-16 $71,560Supplemental Pension Income 2009-11-13 $73,179Supplemental Pension Income 2009-12-16 $61,758
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Total Itemized Transactions $774,797Total Non-Itemized Transactions Total of All Transactions $774,797
Name and Address (A)
CAREMARK RX INC
2211 SANDERS RDNORTHBROOKIL60062
Type or Classification (B)
Insurance
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $43,814Total Non-Itemized Transactions Total of All Transactions $43,814
Total Itemized Transactions $0Total Non-Itemized Transactions $7,938Total of All Transactions $7,938
Name and Address (A)
ATT REG 1PO BOX 5076
SAGINAWMI48605-5076
Type or Classification (B)
Utility
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $6,087Total of All Transactions $6,087
Name and Address (A)
CANADA POST CORPORATION
2701 RIVERSIDE DR. SUITE EOTTAWA ON00
Type or Classification (B)
Office Supply Co
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $8,713Total of All Transactions $8,713
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Office Supply Co
Name and Address (A)
DELTA AIR LINESPO BOX 20706
AtlantaGA30320-6001
Type or Classification (B)
Airline
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $20,231Total of All Transactions $20,231
Name and Address (A)
JAMMY, INCORPORATEDP.O. BOX 471697
FORT WORTHTX76147
Type or Classification (B)
Realty
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $11,960Total of All Transactions $11,960
Name and Address (A)
KRM PROPERTIES, LLC
ONE HIGHPOINT DRIVEHAWTHORN WOODSIL60047
Type or Classification (B)
Realty
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $15,220Total of All Transactions $15,220
Name and Address (A)
LOCAL UNION #003, IUOE
1620 SOUTH LOOP ROADALAMEDACA94502
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $589,060Total Non-Itemized Transactions $3,465Total of All Transactions $592,525
ORGANIZING GRANT 2009-03-11 $168,302ORGANIZING GRANT 2009-04-11 $56,101ORGANIZING GRANT 2009-05-11 $56,101ORGANIZING GRANT 2009-06-11 $56,101ORGANIZING GRANT 2009-08-20 $84,151ORGANIZING GRANT 2009-09-11 $42,076ORGANIZING GRANT 2009-10-11 $42,076ORGANIZING GRANT 2009-11-11 $42,076ORGANIZING GRANT 2009-12-11 $42,076
Name and Address (A)
LOCAL UNION #018, IUOE
3515 PROSPECT AVECLEVELANDOH44115-2619
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $14,678
ORGANIZING GRANT 2009-01-11 $7,339ORGANIZING GRANT 2009-02-11 $7,339
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44115-2619Type or Classification
(B)Affiliate
Total Non-Itemized Transactions Total of All Transactions $14,678
Name and Address (A)
LOCAL UNION #030, IUOE
115 06 MYRTLE AVERICHMOND HILLNY11418
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $161,791Total Non-Itemized Transactions Total of All Transactions $161,791
ORGANIZING GRANT 2009-01-11 $10,786ORGANIZING GRANT 2009-02-11 $10,786ORGANIZING GRANT 2009-04-11 $21,572ORGANIZING GRANT 2009-04-13 $16,179ORGANIZING GRANT 2009-05-11 $10,786ORGANIZING GRANT 2009-06-11 $10,786ORGANIZING GRANT 2009-07-11 $10,786ORGANIZING GRANT 2009-08-11 $10,786ORGANIZING GRANT 2009-09-11 $10,786ORGANIZING GRANT 2009-09-18 $16,180ORGANIZING GRANT 2009-10-11 $10,786ORGANIZING GRANT 2009-11-11 $10,786ORGANIZING GRANT 2009-12-11 $10,786
Name and Address (A)
LOCAL UNION #039, IUOE
337 VALENCIA STSAN FRANCISCOCA94103-3504
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $21,307Total Non-Itemized Transactions Total of All Transactions $21,307
ORGANIZING GRANT 2009-02-11 $21,307
Name and Address (A)
LOCAL UNION #049, IUOE
2829 ANTHONY LANE SOUTHMINNEAPOLISMN55418-3285
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $63,921Total Non-Itemized Transactions Total of All Transactions $63,921
ORGANIZING GRANT 2009-01-11 $21,307ORGANIZING GRANT 2009-03-11 $21,307ORGANIZING GRANT 2009-04-11 $21,307
Name and Address (A)
LOCAL UNION #066, IUOE
111 ZETA DRIVEPITTSBURGHPA15238-2811
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $7,029Total of All Transactions $7,029
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Name and Address (A)
LOCAL UNION #099, IUOE
2461 WISCONSIN AVE, NWWASHINGTONDC20007-1846
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $7,033Total Non-Itemized Transactions $23,736Total of All Transactions $30,769
ORGANIZING GRANT 2009-04-11 $7,033
Name and Address (A)
LOCAL UNION #115 IUOE
4333 LEDGER AVEBURNABY BC00
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $36,900Total Non-Itemized Transactions $3,116Total of All Transactions $40,016
Strike Benefits 2009-09-16 $36,900
Name and Address (A)
LOCAL UNION #132, IUOEPO BOX 6770
CHARLESTONWV25362-0770
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $5,329Total Non-Itemized Transactions $14,212Total of All Transactions $19,541
ORGANIZING GRANT 2009-04-13 $5,329
Name and Address (A)
LOCAL UNION #139 IUOEPO BOX 130N27 W23233 ROUNDY DRPEWAUKEEWI53072
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $57,384Total Non-Itemized Transactions Total of All Transactions $57,384
ORGANIZING GRANT 2009-01-11 $9,564ORGANIZING GRANT 2009-02-11 $9,564ORGANIZING GRANT 2009-04-11 $12,752ORGANIZING GRANT 2009-05-11 $6,376ORGANIZING GRANT 2009-06-11 $6,376ORGANIZING GRANT 2009-07-11 $6,376ORGANIZING GRANT 2009-08-11 $6,376
Name and Address (A)
LOCAL UNION #150 IUOE
6200 JOLIET RDCOUNTRYSIDEIL60525
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
ORGANIZING GRANT 2009-01-11 $48,228ORGANIZING GRANT 2009-02-11 $48,228ORGANIZING GRANT 2009-03-11 $48,228ORGANIZING GRANT 2009-04-11 $48,228ORGANIZING GRANT 2009-05-11 $48,228ORGANIZING GRANT 2009-06-11 $48,228ORGANIZING GRANT 2009-07-11 $48,228ORGANIZING GRANT 2009-08-11 $48,228ORGANIZING GRANT 2009-09-11 $48,228ORGANIZING GRANT 2009-11-11 $96,456
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Total Itemized Transactions $578,736Total Non-Itemized Transactions Total of All Transactions $578,736
ORGANIZING GRANT 2009-11-11 $96,456ORGANIZING GRANT 2009-12-11 $48,228
Name and Address (A)
LOCAL UNION #234, IUOE
4880 HUBBELL AVEDES MOINESIA50317
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $17,177Total Non-Itemized Transactions $13,742Total of All Transactions $30,919
ORGANIZING GRANT 2009-01-11 $5,153ORGANIZING GRANT 2009-02-11 $5,153ORGANIZING GRANT 2009-04-11 $6,871
Name and Address (A)
LOCAL UNION #399 IUOE
2260 S. GROVE STREETCHICAGOIL60616
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $59,046Total Non-Itemized Transactions Total of All Transactions $59,046
ORGANIZING GRANT 2009-01-11 $7,570ORGANIZING GRANT 2009-02-11 $7,570ORGANIZING GRANT 2009-03-11 $7,570ORGANIZING GRANT 2009-04-20 $6,056ORGANIZING GRANT 2009-05-11 $6,056ORGANIZING GRANT 2009-06-11 $6,056ORGANIZING GRANT 2009-07-11 $6,056ORGANIZING GRANT 2009-08-11 $6,056ORGANIZING GRANT 2009-09-11 $6,056
Name and Address (A)
LOCAL UNION #400, IUOEPO BOX 5929
HELENAMT59604-5929
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $34,569Total of All Transactions $34,569
Name and Address (A)
LOCAL UNION #406 IUOE
7370 CHEF MENTEUR HWYNEW ORLEANSLA70126
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $33,675Total of All Transactions $33,675
Name and Address (A)
LOCAL UNION #465, IUOE
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LOCAL UNION #465, IUOEPO BOX 15250
DURHAMNC27704
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $6,850Total Non-Itemized Transactions $3,425Total of All Transactions $10,275
ORGANIZING GRANT 2009-01-22 $6,850
Name and Address (A)
LOCAL UNION #478, IUOE
1965 DIXWELL AVEHAMDENCT06514-2407
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $56,432Total Non-Itemized Transactions $18,574Total of All Transactions $75,006
Assistance 2009-07-02 $15,000Assistance 2009-12-18 $11,250ORGANIZING GRANT 2009-01-11 $6,965ORGANIZING GRANT 2009-02-11 $6,965ORGANIZING GRANT 2009-03-11 $6,965ORGANIZING GRANT 2009-06-11 $9,287
Name and Address (A)
LOCAL UNION #487, IUOE
1425 NW 36TH STMIAMIFL33142
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $56,822Total of All Transactions $56,822
Name and Address (A)
LOCAL UNION #564, IUOE
2120 N. BRAZOSPORT BLVDRICHWOODTX77531
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $12,634Total Non-Itemized Transactions $27,794Total of All Transactions $40,428
ORGANIZING GRANT 2009-04-20 $7,580ORGANIZING GRANT 2009-10-11 $5,054
Name and Address (A)
LOCAL UNION #673, IUOE
8366 DEVOE STJACKSONVILLEFL32220
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $9,792Total of All Transactions $9,792
Name and Address (A)
LOCAL UNION #793, IUOE
Purpose (C)
Date (D)
Amount (E)
ORGANIZING GRANT 2009-04-11 $59,967
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2245 SPEERS RDOAKVILLE ON00
Type or Classification (B)
Affiliate
Total Itemized Transactions $344,813Total Non-Itemized Transactions Total of All Transactions $344,813
ORGANIZING GRANT 2009-04-13 $179,902ORGANIZING GRANT 2009-05-11 $14,992ORGANIZING GRANT 2009-06-11 $14,992ORGANIZING GRANT 2009-08-20 $14,992ORGANIZING GRANT 2009-09-11 $14,992ORGANIZING GRANT 2009-10-11 $14,992ORGANIZING GRANT 2009-11-11 $14,992ORGANIZING GRANT 2009-12-11 $14,992
Name and Address (A)
LOCAL UNION #832, IUOEPO BOX 93310
ROCHESTERNY14692
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $34,622Total Non-Itemized Transactions $23,082Total of All Transactions $57,704
ORGANIZING GRANT 2009-01-16 $5,770ORGANIZING GRANT 2009-01-16 $11,541ORGANIZNG GRANT 2009-07-11 $5,770ORGANIZING GRANT 2009-07-15 $11,541
Name and Address (A)
LOCAL UNION #841, IUOEPO BOX 2157
TERRE HAUTEIN47802
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $22,296Total Non-Itemized Transactions $22,296Total of All Transactions $44,592
ORGANIZING GRANT 2009-03-11 $11,148ORGANIZING GRANT 2009-03-12 $5,574ORGANIZING GRANT 2009-08-19 $5,574
Name and Address (A)
LOCAL UNION #905 IUOE
4881 JARRY EAST SUITE 228MONTREAL PQ00
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $130,270Total Non-Itemized Transactions Total of All Transactions $130,270
ORGANIZING GRANT 2009-01-11 $18,610ORGANIZING GRANT 2009-04-11 $55,830ORGANIZING GRANT 2009-05-11 $18,610ORGANIZING GRANT 2009-06-11 $18,610ORGANIZING GRANT 2009-07-11 $18,610
Name and Address (A)
LOCAL UNION #953, IUOE
151 PENNSYLVANIA ST. SEALBUQUERQUENM87108
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $6,355Total of All Transactions $6,355
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Name and Address (A)
LOCAL UNION #955, IUOE
17603 114TH AVEEDMONTON AB00
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $137,326Total Non-Itemized Transactions Total of All Transactions $137,326
ORGANIZING GRANT 2009-03-11 $91,550ORGANIZING GRANT 2009-04-11 $22,888ORGANIZING GRANT 2009-05-11 $22,888
Name and Address (A)
LOCAL UNION #965, IUOE
3520 E COOK STSPRINGFIELDIL62703
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $47,928Total Non-Itemized Transactions Total of All Transactions $47,928
ORGANIZING GRANT 2009-05-11 $5,991ORGANIZING GRANT 2009-06-11 $5,991ORGANIZING GRANT 2009-07-11 $5,991ORGANIZING GRANT 2009-08-11 $5,991ORGANIZING GRANT 2009-09-11 $5,991ORGANIZING GRANT 2009-10-11 $5,991ORGANIZING GRANT 2009-11-11 $5,991ORGANIZING GRANT 2009-12-11 $5,991
Name and Address (A)
LOCAL UNION #987 IUOE
1008 WALL STWINNIPEG MB00
Type or Classification (B)
Affiliate
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $101,747Total Non-Itemized Transactions $1,134Total of All Transactions $102,881
ORGANIZING GRANT 2009-01-11 $18,842ORGANIZING GRANT 2009-02-11 $9,421ORGANIZING GRANT 2009-03-11 $9,421ORGANIZING GRANT 2009-04-11 $9,421ORGANIZING GRANT 2009-05-11 $9,421ORGANIZING GRANT 2009-08-20 $15,073ORGANIZING GRANT 2009-09-11 $7,537ORGANIZING GRANT 2009-10-11 $7,537ORGANIZING GRANT 2009-11-11 $7,537ORGANIZING GRANT 2009-12-11 $7,537
Name and Address (A)
MATRIX GROUP INTERNATIONALINC
2711 JEFFERSON DAVIS HWY. ARLINGTONVA22202
Type or Classification (B)
Software Consultant
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $0Total Non-Itemized Transactions $9,294Total of All Transactions $9,294
Name and Address (A)
MERCHANT 99-111 FOUNDERSLLC Purpose Date Amount
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1 HARTFIELD BLVD #102EAST WINDSORCT06088
Type or Classification (B)
Realty
(C) (D) (E)Total Itemized Transactions $0Total Non-Itemized Transactions $14,402Total of All Transactions $14,402
Name and Address (A)
MIL ITF 350 SPARKS JV
350 SPARKS STREET SUITE 402OTTAWA ON00
Type or Classification (B)
Realty
Purpose (C)
Date (D)
Amount (E)
Total Itemized Transactions $73,020Total Non-Itemized Transactions $1,872Total of All Transactions $74,892
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 000-159
Question 10: a)
General Pension Plan, EIN# 52-61242991125 17th Street, N.W. Washington, D.C. 20036This plan provides benefits to full-time salaried officers and employees of locals affiliated with the International Union of OperatingEngineers.
b) Headquarters Pension and Beneficiaries Plan, EIN# 52-60620541125 17th Street, N.W. Washington, D.C. 20036This plan provides pension benefits to full-time salaried officers and employees of the International Union of Operating Engineers.
c) Engineers Political Education Committee (EPEC)1125 17th Street, N.W.Washington, D.C. 20036This committee collects contributions from individuals and local unions in order to make contributions to various political parties,committees and individual political candidates.
d) Central Pension Fund, EIN# 36-60523904115 Chesapeake Street, N.W. Washington, D.C. 20036This fund provides pension benefits for members.
e) Pipeline Employers Health and Welfare Fund, EIN# 52-61696561125 17th Street, N.W. Washington, D.C. 20036This fund provides health and welfare benefits for members.
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f) International Union of Operating Engineers and Pipe Line ContractorsAssociation National Pipeline Training Fund, EIN# 52-18292121125 17th Street, N.W. Washington, D.C. 20036This fund provides training and educational benefits for members.
g) International Union of Operating Engineers National Training FundEIN# 52-18892591125 17th Street, N.W. Washington, D.C. 20036This fund provides training and educational benefits for members.
h) International Union of Operating Engineers and Pipeline ContractorsLabor-Management Corporation Trust, EIN# 52-65141281125 17th Street, N.W. Washington, D.C. 20036 This trust provides training and educational benefits for members.
i) Operating Engineers National Charity FundEIN # 26-02727601125 17th Street, N.W.Washington, D.C. 20036The Fundâ??s objective is to provide charitable assistance to members of the International Union and their families who sufferproperty damage or death in times of disaster.
j) Operating Engineers Certification ProgramEIN # 26-37708962190 Pellissier PlaceWhittier, CA 90601 The Fundâ??s objective is to administer the crane certification program for IUOE members
k) American Research and Education AssociationEIN # 26-45075801125 17th Street NWWashington, DC 20036The Association is organized for research and educational purposes, including but not limited to: conduction research about workingconditions and corporate developments in the construction, road building and building industries; and disseminating information andproviding education about employment conditions and corporate developments in those industries to the public, journalists andorganizations
Question 11: The International Union has a PAC named Engineers Political Committee (EPEC), which files with the Federal ElectionCommission, FEC ID# C-000-29504. The activity of the committee is not included in this Form LM-2. The International Union has non-federal PACs, which are included in this Form LM-2.
Question 12: For the year ended December 31, 2009, Calibre CPA Group, PLLC conducted an audit in accordance with generallyaccepted auditing standards.
Statement A Other Liabilities Amount Begin Total: THE BEGINNING BALANCE ON THIS LINE WAS ADJUSTED DUE TO AUDITADJUSTMENTS MADE SUBSEQUENT TO THE FILING OF THE FORM LM-2 FOR THE YEAR ENDED DECEMBER 31, 2008.
Statement A
Accounts Payable BeginTotal: THE BEGINNING BALANCE ON THIS LINE WAS ADJUSTED DUE TO AUDIT ADJUSTMENTSMADE SUBSEQUENT TO THE FILING OF THE FORM LM-2 FOR THE YEAR ENDED DECEMBER 31, 2008.
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Schedule 13 : IUOE has a single category of members called "regular members" which have equal voting rates. Local unions payper-capita tax of $9.25 per member per month.
Question 15:
Question 15: Reconciliation of U.S. Treasuries & InvestmentsBeginning Balance Stmt A $160,616,316Purchases Sched 4 176,744,812Sales - proceeds Sched 3 (94,290,046)Realized loss Non-cash (12,284,831) Unrealized gain Non-cash 18,305,050Ending balance Stmt A $249,091,301
Reconciliation of Fixed AssetsBeginning Balance Stmt A $ 20,401,828Purchases Sched 4 3,223,380Loss on disposal Non-cash (34,818)Amounts included in accounts payable at 12/31/08 (390,254)Amounts included in accounts payable at 12/31/09 101,882Depreciation Non-cash ($1,281,715)
Ending Balance Stmt A $ 22,020,203
During the year ended December 31, 2009, certain assets were discarded. These assets were had an original cost of $96,005 and abook value of $61,187.
Statement A
Cash Begin Total: THE BEGINNING BALANCE ON THIS LINE WAS ADJUSTED DUE TO AUDIT ADJUSTMENTS MADESUBSEQUENT TO THE FILING OF THE FORM LM-2 FOR THE YEAR ENDED DECEMBER 31, 2008.
General Information: The decrease in the market value of a vehicle used over 50% for personal use by an officer amounted to$12,000 during 2009.
Question 17: The International Union of Operating Engineers is a defendant in a number of lawsuits. It is the opinion of legal counselthat, while there is an inestimable potential for adverse monetary judgments, the IUOE has meritorious defenses in each case.
