2025-06-20T10:17:56-05:00 2024-12-31 061667465 PRAGER METIS CPAS LLC 510 HAIGHT AVENUE POUGHKEEPSIE NY 12603 990 2024-01-01 460537086 DIRECTTRUSTORG INC DIRE 7067815518 1629 K STREET NW SUITE 300 WASHINGTON DC 20006 SCOTT STUEWE PRESIDENT, CEO 7067815518 2025-06-02 1 0 KRISTINA STROUD P01013088 8454737774 2025-06-02 2024 2025-03-06 01:10:19Z SCOTT STUEWE 1629 K STREET NW SUITE 300 WASHINGTON DC 20006 4452648 0 X HTTP://WWW.DIRECTTRUST.ORG/ X 2012 DC SEE SCHEDULE O. 24 24 10 20 0 0 560500 754739 3293949 3656177 15263 18237 1214137 23495 5083849 4452648 0 0 0 0 1223224 1705572 0 0 0 2765458 2949095 3988682 4654667 1095167 -202019 3581503 3126902 2183106 2007107 1398397 1119795 X SEE SCHEDULE O 0 0 4654667 3697909 CONTINUED GROWTH IN NETWORK END-USERS OF DIRECT EXCHANGE INCLUDING HOSPITALS, MEDICAL PRACTICES AND OTHER HEALTH CARE PROFESSIONAL ORGANIZATIONS. 4654667 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 33 0 1 10 1 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 0 1 0 0 X SCOTT STUEWE 9132220630 1629 K STREET NW SUITE 300 WASHINGTON DC 20006 SCOTT STUEWE PRESIDENT CEO 40.00 X X 352880 0 0 SHAUN NEWTON DIRECTOR 3.00 X 0 0 0 LISA NELSON DIRECTOR 3.00 X 0 0 0 JESSICA VARNELL DIRECTOR 3.00 X 0 0 0 STEPHANIE ZAREMBA DIRECTOR 3.00 X 0 0 0 BRANDON NEISWENDER DIRECTOR 3.00 X 0 0 0 JILL DEGRAFF DIRECTOR 3.00 X 0 0 0 DAN SOULE DIRECTOR 3.00 X 0 0 0 JACOB REIDER DIRECTOR 3.00 X 0 0 0 VINCE ALBANESE DIRECTOR 3.00 X 0 0 0 CHRISTOPHER MACK DIRECTOR 3.00 X 0 0 0 BRIAN HANDSPICKER DIRECTOR 3.00 X 0 0 0 KATHERINE LUSK DIRECTOR 3.00 X 0 0 0 MUHAMMAD CHEBLI DIRECTOR 3.00 X 0 0 0 MONICA KEENETH DIRECTOR 3.00 X 0 0 0 LEON BARRETT COMMISSIONS EXECUTIVE DIRE 15.00 X X 153500 0 0 MICHAEL GREEN DIRECTOR 3.00 X 0 0 0 JUDY HATCHETT DIRECTOR 3.00 X 0 0 0 LUIGI LEBLANC DIRECTOR 3.00 X 0 0 0 TIMOTHY PLETCHER DIRECTOR 3.00 X 0 0 0 RICKY PONZAA DIRECTOR 3.00 X 0 0 0 BILL REID DIRECTOR 3.00 X 0 0 0 GENEVIEVE MORRIS DIRECTOR 3.00 X 0 0 0 LENEL JAMES DIRECTOR 3.00 X 0 0 0 KATHRYN A WICKENHAUSER CHIEF STRATEGY OFFICER 40.00 X 177000 0 0 SUSAN D CLARK EMPLOYEE 40.00 X 145646 0 0 KELLY GWYNN CHIEF OPERATING OFFICER 40.00 X 180000 0 0 ERIC M MEARS EMPLOYEE 40.00 X 133238 0 0 ALEXANDER YOUNG EMPLOYEE 40.00 X 114196 0 0 1256460 0 0 9 0 1 0 THE CLAYTON GROUP 53 BETHEL ROAD GLEN MILLS PA 19342 ASSESSOR 348925 MOSERHAUS CONSULTING LLC 10026 - A S MINGO ROAD 107 TULSA OK 74133 ASSESSOR 317404 FREE BY BIRTH 1405 BULLARD MANOR POWDER SPRINGS GA 30127 ASSESSOR 220630 MARK MCLAUGHLIN CONSULTING 3514 E TOPEKA DR PHOENIX AZ 85050 ASSESSOR 216591 ANDERSON INTERACTIVE 104 PRINCESS CT KILL DEVIL HILLS NC 27948 MARKETING 143479 5 536108 218631 754739 ACCREDITATION PROGRAM 541900 1792362 1792362 HITRUST PROGRAM 541990 1223405 1223405 NETWORK SERVICE PROGRA 541900 640410 640410 3656177 18237 18237 CONSULTING - PRIVACY A 561499 23495 23495 23495 4452648 3697909 0 0 X 1472167 1472167 123027 123027 110378 110378 118997 118997 50488 50488 1519103 1519103 242281 242281 44545 44545 329975 329975 66837 66837 307229 307229 166251 166251 29756 29756 LOSS ON DISPOSAL OF SAF 23898 23898 DUES AND SUBSCRIPTIONS 20727 20727 BANK CHARGES 12638 12638 MEALS 11248 11248 5122 5122 4654667 4654667 0 0 131485 17938 85244 55291 878559 738958 445963 499888 1851767 1544072 188485 270755 3581503 3126902 205548 306581 1977558 1700526 2183106 2007107 X 0 0 0 0 1398397 1119795 1398397 1119795 3581503 3126902 X -202019 40963 -58773 -58773 X 0 0 0 0 VANGUARD SECURITIES 499888 F 499888 ACCRUED REVENUE 18550 PREPAID EXPENSES 252205 270755 X X 0 0 0 SCOTT STUEWE PRESIDENT CEO 310130 0 42750 0 0 0 0 0 0 0 352880 0 0 0 KELLY GWYNN CHIEF OPERATING OFFICER 180000 0 0 0 0 0 0 0 0 0 180000 0 0 0 KATHRYN A WICKENHAUSER CHIEF STRATEGY OFFICER 167000 0 10000 0 0 0 0 0 0 0 177000 0 0 0 LEON BARRETT COMMISSIONS EXECUTIVE DIRE 144000 0 9500 0 0 0 0 0 0 0 153500 0 0 0 02. MEMBER ELECTION FOR ADDITIONAL MEMBERS (PART VI, LINE 7A) THE ORGANIZATION'S BYLAWS STIPULATE THAT NEW BOARD MEMBERS MUST BE NOMINATED BY THE NOMINATING COMMMITTEE. THE MEMBERS OF THE ORGANIZATION THEN VOTE ON THE NEW MEMBERS AT THE ANNUAL MEETING. IN BETWEEN ANNUAL MEETINGS, THE BOARD MAY APPOINT NEW MEMBERS IF THERE IS A VACANCY. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS COMPOSED OF MEMBERS WHO PAY ANNUAL MEMBERSHIP FEES TO BELONG TO THE ORGANIZATION. MEMBERSHIP BENEFITS INCLUDE: OPPORTUNITIES TO INFLUENCE AND SHAPE THE DIRECTTRUST TRUST FRAMEWORK; ACCESS TO DIRECTTRUST DELIVERABLES AND INTELLECTUAL PROPERTY, AS WELL AS PARTICIPATION IN WORKGROUPS; INSIGHT INTO THE WORK BEING DONE BY YOUR COLLEAGUES IN THE COMMUNITY; DISCOUNTED ACCESS TO DIRECTTRUST PRODUCTS; AND UP TO DATE INFORMATION ABOUT THE CONTINUALLY EVOLVING REGULATORY ENVIRONMENT. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BYLAWS STIPULATE THAT NEW BOARD MEMBERS MUST BE NOMINATED BY THE NOMINATING COMMMITTEE. THE MEMBERS OF THE ORGANIZATION THEN VOTE ON THE NEW MEMBERS AT THE ANNUAL MEETING. IN BETWEEN ANNUAL MEETINGS, THE BOARD MAY APPOINT NEW MEMBERS IF THERE IS A VACANCY. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO SUBMISSION FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CONDUCTS A GENERAL EDUCATION SESSION REGARDING THE CONFLICT OF INTEREST POLICY WITH NEW BOARD MEMBERS ONCE A YEAR. EACH YEAR EACH BOARD MEMBER MUST SIGN A CONFLICT OF INTEREST FORM, AND ALSO NOTIFY THE BOARD IF THERE ARE ANY CHANGES IN STATUS THAT MIGHT CREATE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD CHAIRMAN AND THE OTHER OFFICERS OF THE ORGANIZATION, FORMING AN EXECUTIVE COMMITTEE, DETERMINE THE COMPENSATION TO PAY THE PRESIDENT AND CEO TO MANAGE THE ORGANIZATION. THEY PRESENT THEIR RECOMMENDATIONS TO THE FULL BOARD OF DIRECTORS WHO DISCUSS THEIR RECOMMENDATIONS AND MAKE THE FINAL DECISION AS TO EXECUTIVE MANAGEMENT COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, FORM 990 AND OTHER POLICIES ARE MADE AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION. FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 10,669. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,669. CONSULTING EXPENSES: PROGRAM SERVICE EXPENSES 145,154. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 145,154. SURVEYOR & REVIEWER EXPENSES: PROGRAM SERVICE EXPENSES 1,169,922. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,169,922. HITRUST COSTS: PROGRAM SERVICE EXPENSES 49,878. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 49,878. HITRUST ASSESSORS AND CONSULTING: PROGRAM SERVICE EXPENSES 127,305. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 127,305. TRUST FRAMEWORK BUSINESS DEVELOPMENT: PROGRAM SERVICE EXPENSES 16,175. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,175. FORM 990, PART XI, LINE 9: BOOK TO TAX AMORTIZATION DIFFERENCE -58,773.