2024-07-22T13:47:59-05:00 2023-09-30 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 300 AUBURN HILLS MI 48326 990 2022-10-01 262571197 NATIONAL ADVANCED MOBILITY CONSORTIUM INC NATI 8888517917 880 TECHNOLOGY DRIVE SUITE 200 ANN ARBOR MI 48108 ALISSA ROATH CEO 8888517917 2024-07-17 1 ALISSA ROATH 999009999 1 DAVID LOWENTHAL P00378651 2483757100 2024-07-16 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ALISSA ROATH 880 TECHNOLOGY DRIVE SUITE 200 ANN ARBOR MI 48108 165358141 0 X WWW.NAMCONSORTIUM.ORG X 2008 DE THE NATIONAL ADVANCED MOBILITY CONSORTIUM IS A MEMBERSHIP BASED, NATIONWIDE ALLIANCE OF TRADITIONAL AND NONTRADITIONAL DEFENSE CONTRACTORS (NDC), ACADEMIC INSTITUTIONS, AND OTHER RESEARCH ORGANIZATIONS INVOLVED WITH RESEARCH AND DEVELOPMENT ACROSS THE COMPLETE RANGE OF PROTOTYPE, GROUND VEHICLE SYSTEM, SUB-SYSTEM, AND COMPONENT TECHNOLOGIES. THE PRINCIPLE PURPOSE OF THE NAMC IS TO ATTRACT NEW TECHNOLOGIES AND SPUR DEVELOPMENT OF BASIC AND ADVANCED PROTOTYPES WHICH ARE CRITICAL TO THE DOD'S NEAR AND LONG TERM GVS TECHNOLOGY GOALS AND OBJECTIVES. 12 12 13 14 0 0 102716041 163681609 0 0 46897 749082 0 0 102762938 164430691 0 0 0 0 1529871 2339835 0 0 0 101162158 160227744 102692029 162567579 70909 1863112 22665306 38521581 13437596 27748564 9227710 10773017 NAMC EXISTS TO FOSTER MEMBER-DRIVEN INNOVATIONS THAT ENSURE EFFICIENCY, EFFECTIVENESS, AND VICTORY FOR THE US MILITARY. 0 0 159324849 ENGINEERING AND TECHNOLOGY RESEARCH: PROVIDE THE GOVERNMENT ADVICE IN DEVELOPING AND EXECUTING GROUND VEHICLE SYSTEM TECHNOLOGIES BY PERFORMING CERTAIN PROTOTYPE RESEARCH AND DEVELOPMENT EFFORTS IN GROUND VEHICLE SYSTEMS TECHNOLOGY AREAS, TO BE CONDUCTED IN COLLABORATION WITH THE GOVERNMENT AND THE MEMBERS, AS SELECTED, FUNDED AND TECHNICALLY SUPERVISED BY THE U.S. GOVERNMENT. 159324849 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 22 0 1 13 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MI X ALISSA ROATH 8888517917 880 TECHNOLOGY DRIVE SUITE 200 ANN ARBOR MI 48108 DAVE MILLER PRESIDENT, ELECTED 0.50 X X 0 0 0 MIKE BOLON SECRETARY, APPOINTED 0.50 X X 0 0 0 BILL ROSS TREASURER, ELECTED 0.50 X X 0 0 0 DAN DEGUIRE TREASURER, APPOINTED 0.50 X X 0 0 0 DAVID DUNN VICE PRESIDENT, ELECTED 0.50 X X 0 0 0 MATTHEW DOOLEY PAST PRESIDENT, APPOINTED 0.50 X 0 0 0 KURT BRUCK DIRECTOR, ELECTED 0.50 X 0 0 0 SEAN BAITY DIRECTOR, ELECTED 0.50 X 0 0 0 LOUAY CHAMRA DIRECTOR, APPOINTED 0.50 X 0 0 0 MICHAEL ROBBINS DIRECTOR, APPOINTED 0.50 X 0 0 0 KRIS HOUGHTON DIRECTOR, ELECTED 0.50 X 0 0 0 PATRICK WELDON DIRECTOR, ELECTED 0.50 X 0 0 0 ALISSA ROATH CEO 40.00 X 267540 0 0 ANDREW DALLAS DEPUTY EXECUTIVE DIRECTOR 40.00 X 258475 0 0 ASHLEY SNIDER BUSINESS ADMINISTRATION DIRECTOR 40.00 X 153377 0 0 LINDSAY BAYLES PROGRAM MANAGEMENT OFFICER 40.00 X 132174 0 0 DEENA MCINTOSH CONTRACT ADMINISTRATOR 40.00 X 105825 0 0 917391 0 0 5 0 1 0 REHMANN ROBSON LLC 5800 GRATIOT RD STE 201 SAGINAW MI 48638 CONSULTING 263686 WAT ASSOSCIATES 1189 FLEMING DRIVE ROSEVILLE CA 95747 CONSULTING 198673 DANIEL PIERSON 115 SNOWY EGRET WAY FREDERICKSBURG VA 22406 CONSULTING 153520 4 224038 163457571 163681609 14353 14353 1662179 927450 734729 734729 734729 164430691 0 0 749082 310965 136084 174881 1491888 681375 810513 413292 131836 281456 123690 39456 84234 42154 42154 70600 70600 111000 111000 13774 13774 352166 352166 104871 104871 125695 14923 110772 279880 279880 15557 15557 CONTRACT EXPENSE 158321175 158321175 OUTSOURCING 464575 464575 COMPLIANCE 279033 279033 CONSULTING 47264 47264 162567579 159324849 3242730 0 3663738 1905398 10943306 28004073 5389 14859 127455 0 0 127455 8052873 8469796 22665306 38521581 13101237 27157675 336359 590889 13437596 27748564 X 9227710 10773017 9227710 10773017 22665306 38521581 1863112 -317806 0 X X 0 1 X 1 1 1 X 147433521 106935605 109384158 102716041 163681609 630150934 147433521 106935605 109384158 102716041 163681609 630150934 630150934 333 4782 14353 19468 630170402 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 108016 108016 19439 19439 127455 182238306 -317806 18125421 17807615 164430691 0 164430691 180692999 18125421 18125421 162567578 0 162567578 0 0 0 0 0 0 0 1 0 ALISSA ROATH CEO 232540 0 35000 0 0 0 0 0 0 0 267540 0 0 0 ANDREW DALLAS DEPUTY EXECUTIVE DIRECTOR 208475 0 50000 0 0 0 0 0 0 0 258475 0 0 0 ASHLEY SNIDER BUSINESS ADMINISTRATION DIRECTOR 139377 0 14000 0 0 0 0 0 0 0 153377 0 0 0 PART I, LINE 7 THE EXECUTIVE COMMITTE OF THE BOARD DETERMINES THE BONUS FOR THE CEO ANNUALLY. ALL OTHER EMPLOYEES HAVE STATED BONUS AMOUNTS IN THEIR OFFER LETTERS. FINAL BONUS AMOUNTS ARE THEN DETERMINED BASED ON THEIR PERFORMACE FOR THE YEAR BY THEIR MANAGERS. THE CFO AND HUMAN RESOURCES REVIEWS AND APPROVES THE AMOUNT. ALISSA ROATH IDEATION ORANGE IS OWNED BY A FAMILY MEMBER OF THE CEO 127454 DESIGN SERVICES 0 PART VI THE SERVICES PROVIDED ARE DOCUMENTED AS ARMS LENGTH TRANSACTIONS BETWEEN THE ORGANIZATION AND THE SERVICE PROVIDER FORM 990, PART VI, SECTION A, LINE 4 BYLAWS WERE REWRITTEN. CHANGES INCLUDE REMOVAL OF SUPPORTED ORGANIZATIONS, SETTING A MINIMUM BOARD SIZE, AND ELIMINATING SPECIFIC DEMOGRAPHIC SEATS ON THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 NATIONAL ADVANCED MOBILITY CONSORTIUM CONSISTED OF 473 MEMBERS AS OF 09/30/2023. ANY LEGALLY CONSTITUTED NOT-FOR-PROFIT OR FOR-PROFIT ENTITY SHALL BE ELIGIBLE TO BE A MEMBER IF THE ENTITY MEETS THE MINIMUM REQUIREMENTS AS LAID OUT IN THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER ORGANIZATION HAS ONE VOTE IN EACH ELECTION TO REPRESENT THE ELECTED MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BYLAWS OF THE CORPORATION REQUIRE A VOTE BY THE MEMBERS TO ADOPT AND RATIFY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS PROVIDED TO THE CHAIRMAN, PRESIDENT, EXECUTIVE DIRECTOR, AND CORPORATE SECRETARY FOR REVIEW. THE FORM 990 IS ALSO PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE NAMC BOARD OF DIRECTORS IS ASKED TO REVIEW AND REPORT ANY CONFLICTS AND SIGN THE CONFLICT OF INTEREST STATEMENT ANNUALLY. DIRECTORS ARE REQUIRED TO PRESENT ANY NEW, POTENTIAL CONFLICTS TO THE BOARD. IF A SITUATION ARISES WHERE IT IS DIFFICULT TO DETERMINE THE PROPER COURSE OF ACTION WHERE A POTENTIAL CONFLICT OF INTEREST RESIDES, THE MATTER SHOULD BE DISCUSSED OPENLY WITH THE NAMC EXECUTIVE COMMITTEE FOR ADVICE AND CONSULTATION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION DISCUSSIONS INCLUDE SALARY SURVEY DATA COMPILED BY A CONTRACTED HR MANAGER. FOR THE EXECUTIVE DIRECTOR POSITION, A SUBCOMMITTEE OF THE BOARD IS FORMED AND THE COMMITTEE VOTES ON THE COMPENSATION PACKAGE. COMPENSATION DETERMINATIONS WERE DONE FOR THE FOLLOWING INDIVIDUALS DURING THE NOTED YEARS. 2020 - EXECUTIVE DIRECTOR 2020 - BUSINESS ADMINISTRATION DIRECTOR 2020 - SENIOR PROGRAM DIRECTOR 2021 - DEPUTY EXECUTIVE DIRECTOR 2022 - N/A 2023 - COMPANY WIDE COMPENSATION STUDY WAS CONDUCTED BY A 3RD PARTY AND SALARIES WERE ADJUSTED ACCORDINGLY. ALL DECISIONS ARE DOCUMENTED IN WRITING. FORM 990, PART VI, SECTION C, LINE 19 DUE TO THE PRESENCE OF PERSONALLY IDENTIFIABLE INFORMATION OF OUR GOVERNANCE BODY ON THE 990 FORM, THE NAMC MAKES ITS 990 FORM AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH E-MAIL OR U.S. MAIL. NAMC GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY IS PROVIDED ON ITS MEMBERS ONLY WEBSITE AND IS AVAILABLE TO THE GENERAL PUBLIC (NON-MEMBERS) UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.