Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
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| FORM 990, PART III, LINE 4A, PROGRAM SERVICE ACCOMPLISHMENTS (CONTINUED) | FURTHER ACTIVITIES INCLUDED: -PARTICIPATED IN AND HELPED PLAN AND ORGANIZE THE ANNUAL MUNICH SATELLITE NAVIGATION SUMMIT CONFERENCE, HOSTED BY THE TECHNICAL UNIVERSITY OF THE GERMAN MILITARY, IN MUNICH, GERMANY. -WORKED WITH THE US STATE DEPARTMENT SPONSORED INTERNATIONAL COMMITTEE ON GNSS (ICG) TO PROVIDE BACKGROUND INFORMATION ON TECHNICAL CHARACTERISTICS OF COMMERCIAL GPS RECEIVERS AND OVERALL MARKET INFORMATION. -ARRANGED FOR PRIVATE MEETINGS WITH KEY JAPANESE POLITICAL LEADERS TO CONSULT ON FORMATION OF THE OFFICE OF NATIONAL SPACE POLICY UNDER THE CABINET OFFICE TO OVERSEE AND DIRECT COORDINATED OVERALL JAPANESE SPACE POLICY, INCLUDING JAPANESE SATELLITE NAVIGATION PROJECT, QZSS, WHICH WORKS IN CONJUNCTION WITH GPS. -CONDUCTED A SERIES OF MEETINGS WITH SENIOR LEVEL JAPANESE GOVERNMENT OFFICIALS TO PROVIDE BACKGROUND INFORMATION ON GPS TECHNICAL REQUIREMENTS AND OPERATIONAL SENSITIVITIES IN ORDER TO HELP GUIDE JAPANESE INITIATIVES WITH THE US AND OTHER NATIONS TO PROVIDE COORDINATED SUPPLEMENTS TO GPS VIA QZSS. -TRACKED THE EVOLUTION AND CONTINUING REORGANIZATION OF RESPONSIBILITIES OF THE EUROPEAN AUTHORITIES OVERSEEING THE GALILEO PROGRAM. KEPT ABREAST OF THE CHANGING RESPONSIBILITIES AND PERSONNEL OF THE EUROPEAN COMMISSION, EUROPEAN SPACE AGENCY AND THE GNSS SUPERVISORY AUTHORITY. -GPSIA CONTINUES TO PLAY AN ACTIVE ROLE IN THE CIVIL G.P.S. SERVICE INTERFACE COMMITTEE (CGSIC), AND WORKS TO ASSIST IN DEVELOPING THE AGENDA AND PROGRAM FOR MEETING OF THE CGSIC. THE ANNUAL MEETING FOR CGSIC IN 2019 WAS HELD IN MIAMI, FL. CGSIC WAS ESTABLISHED BY THE DEPARTMENT OF TRANSPORTATION TO MAINTAIN A DIALOG WITH THE CIVILIAN USER COMMUNITY ON G.P.S. POLICY AND MANAGEMENT ISSUES. USGIC MEMBERS ROUTINELY PROVIDE BRIEFINGS TO MEETINGS OF THE GROUP. |
| FORM 990, PART VI, SECTION A, LINE 2 | JAMES A. KIRKLAND AND ANNE M. CIGANER- BUSINESS RELATIONSHIP; ANDREW R. ETKIND AND SCOTT BURGETT -- BUSINESS RELATIONSHIP; MARK N. LEWELLEN AND MARK L. RENTZ -- BUSINESS RELATIONSHIP. |
| FORM 990, PART VI, SECTION A, LINE 3 | THE ALLIANCE DELEGATED MANAGEMENT DUTIES TO MANAGEMENT COMPANIES, MIKE INTERNATIONAL, LLC DURING 2019. MIKE INTERNATIONAL WAS PAID $150,000 DURING THIS TIME PERIOD TO HANDLE DAY-TO-DAY OPERATIONS OF THE ASSOCIATION; COORDINATE AND CORRESPOND WITH VENDORS AND OTHERS; MAINTAIN THE BOOKS AND RECORDS OF THE ORGANIZATION; AND PERFORM OTHER DUTIES AS DIRECTED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND THE ASSOCIATION'S OFFICERS. THE EXECUTIVE DIRECTOR, J. DAVID GROSSMAN, PERFORMS ALL OF THE DUTIES INCIDENT TO THE OFFICE OF A CHIEF OPERATIONS OFFICER OF A TRADE ASSOCIATION. |
| FORM 990, PART VI, SECTION A, LINE 4 | THE ORGANIZATION AMENDED ITS ARTICLES OF INCORPORATION AND BYLAWS EFFECTIVE JANUARY 7, 2019. ARTICLE V OF THE ARTICLES OF INCORPORATION WAS AMENDED TO DELETE A SENTENCE STATING: "WITH RESPECT TO ALL MATTERS ON WHICH MEMBERS ARE ENTITLED TO VOTE OR TO WHICH MEMBERS ARE ENTITLED TO GIVE CONSENT, EACH MEMBER SHALL BE ENTITLED TO CAST ONE (1) VOTE." THE BYLAWS WERE AMENDED TO MODIFY THE RIGHTS OF THE TWO EXISTING CLASSES OF MEMBERS: THE PRINCIPAL MEMBERS AND THE REGULAR MEMBERS. ANYONE SEEKING TO BECOME A NEW MEMBER MUST APPLY TO THE BOARD OF DIRECTORS WHICH MUST APPROVE MEMBERSHIP APPLICATIONS BY A 2/3 VOTE. THE BYLAWS WERE ALSO AMENDED TO PROVIDE THAT ADDITIONAL CLASSES OF MEMBERS COULD BE CREATED WITH THE APPROVAL OF 2/3 OF THE MEMBERSHIP OF THE BOARD OF DIRECTORS. UNDER THE AMENDED BYLAWS, EACH PRINCIPAL MEMBER WITH A TERM OF CONTINUOUS MEMBERSHIP WITH THE ORGANIZATION OF AT LEAST FIVE YEARS MAY APPOINT TWO MEMBERS OF THE BOARD OF DIRECTORS AND TWO MEMBERS OF THE EXECUTIVE COMMITTEE. EACH PRINCIPAL MEMBER WITH AT LEAST TWO YEARS CONTINUOUS MEMBERSHIP WITH THE ORGANIZATION MAY APPOINT ONE MEMBER OF THE BOARD OF DIRECTORS AND ONE MEMBER OF THE EXECUTIVE COMMITTEE. REGULAR MEMBERS AS A GROUP, THROUGH THEIR DESIGNATED REPRESENTATIVES, MAY NAME ONE MEMBER OF THE BOARD OF DIRECTORS. INDIVIDUAL REPRESENTATIVES OF THE REGULAR MEMBERS ARE ELIGIBLE TO BE CONSIDERED FOR MEMBERSHIP ON THE EXECUTIVE COMMITTEE. PRINCIPAL MEMBERS MAY VOTE ON ALL ISSUES OF THE ORGANIZATION REQUIRING A MEMBERSHIP VOTE. REGULAR MEMBERS MAY VOTE ON THE ISSUES DESCRIBED IN SECTIONS 6.05 (MERGER), 6.06 (DISSOLUTION) AND 6.10 (NON-DISCRIMINATION, I.E., AMENDMENTS TO THE GOVERNANCE DOCUMENTS OR CORPORATE TRANSACTIONS THAT COULD DISADVANTAGE A PARTICULAR CLASS OF MEMBERS VIS A VIS ANOTHER CLASS OR CLASSES OF MEMBERS). THE MEMBERS, ON THEIR OWN, MAY NOT UNILATERALLY AMEND THE ARTICLES OF INCORPORATION OR THE BYLAWS. MEMBERS OF THE EXECUTIVE COMMITTEE NEED NOT BE MEMBERS OF THE BOARD OF DIRECTORS. IN ADDITION TO THE MEMBERS OF THE EXECUTIVE COMMITTEE DESIGNATED BY THE PRINCIPAL MEMBERS, THE EXECUTIVE COMMITTEE MAY INCLUDE MEMBERS SELECTED BY A 2/3 VOTE OF THE MEMBERS OF THE EXECUTIVE COMMITTEE. OFFICERS NEED NOT BE DESIGNATED REPRESENTATIVES OF A PRINCIPAL MEMBER (OR MEMBERS OF THE BOARD OF DIRECTORS OR THE EXECUTIVE COMMITTEE). |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION'S BYLAWS PROVIDE FOR TWO CLASSES OF MEMBERS: PRINCIPAL MEMBERS AND REGULAR MEMBERS. ALL MEMBERS OF THE ORGANIZATION ARE CORPORATIONS (OR OTHER BUSINESS ENTITIES) RATHER THAN INDIVIDUALS. |
| FORM 990, PART VI, SECTION A, LINE 7A | PURSUANT TO THE BYLAWS, THE ORGANIZATION CURRENTLY HAS TWO CLASSES OF MEMBERS: PRINCIPAL MEMBERS AND REGULAR MEMBERS. EACH PRINCIPAL MEMBER WHO HAS BEEN A MEMBER OF THE ORGANIZATION FOR AT LEAST 5 YEARS NAMES TWO INDIVIDUALS AS MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS. EACH PRINCIPAL MEMBER WHO HAS BEEN A MEMBER OF THE ORGANIZATION FOR AT LEAST 2 YEARS NAMES ONE INDIVIDUAL AS A MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS. THE REGULAR MEMBERS, AS A GROUP, NAME ONE MEMBER OF THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | WHEN THE ALLIANCE TAKES ACTION THAT REQUIRES THE APPROVAL OF BOTH THE MEMBERS AND THE BOARD UNDER THE GOVERNANCE DOCUMENTS (E.G., AMENDMENT OF THE ARTICLES OF INCORPORATION), EVIDENCE OF APPROVAL OF BOTH THE MEMBERS AND THE BOARD OF DIRECTORS IS REQUIRED. |
| FORM 990, PART VI, SECTION B, LINE 11B | FORM 990 IS PREPARED BY THE ALLIANCE'S ACCOUNTANT IN CONSULTATION WITH THE ALLIANCE'S EXECUTIVE DIRECTOR AND THEN CIRCULATED TO THE ALLIANCE'S OFFICERS (EACH OF WHOM IS A MEMBER OF THE ALLIANCE'S BOARD OF DIRECTORS) FOR REVIEW. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ALLIANCE BYLAWS PROVIDE THAT ANY MEMBER MAY RECUSE HIMSELF FROM PARTICIPATION IN ANY SPECIFIC ALLIANCE ACTIVITIES AND/OR ISSUE IN WHICH A CONFLICT OF INTEREST ARISES. IN ADDITION, THE BOARD OF DIRECTORS IS SMALL AND MEMBERS WORK CLOSELY TOGETHER AND WOULD BE AWARE OF MANY CONFLICTS OF INTEREST. THE BOARD OF DIRECTORS, UPON INFORMATION KNOWN TO IT BY ANY SOURCE, MAY ALSO REQUIRE RECUSAL ON SPECIFIC ISSUES OR SPECIFIC ACTIVITIES BY ANY MEMBER. WE HAVE NEVER HAD AN INSTANCE WHERE SUCH CONFLICTS HAVE BEEN IDENTIFIED OR RECUSAL HAS BEEN REQUIRED. |
| FORM 990, PART VI, SECTION B, LINE 15A | MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE ORGANIZATION SERVE WITHOUT COMPENSATION. THE EXECUTIVE COMMITTEE OF THE ORGANIZATION, EACH OF WHOSE MEMBERS IS A DIRECTOR OF THE ORGANIZATION, REVIEWED AND APPROVED THE COMPENSATION OF ALL EXECUTIVE AND MANAGING DIRECTORS IN 2019, BASED ON A REVIEW OF COMPENSATION DATA FOR COMPARABLE ORGANIZATIONS AND DOCUMENTED THESE DELIBERATIONS. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ALLIANCE MAKES AVAILABLE TO THE PUBLIC UPON REQUEST ITS FEDERAL TAX EXEMPTION APPLICATION ON IRS FORM 1024 AND ITS THREE MOST RECENT ANNUAL INFORMATION RETURNS ON IRS FORM 990, WHICH DOCUMENTS INCLUDE THE ALLIANCE'S ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS. |
| FORM 990, PART VI, SECTION A - LINE 1A | BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL GOVERN THE ACTIVITIES OF THE ALLIANCE, SUBJECT TO LIMITATIONS EXPLICITLY IMPOSED BY GOVERNING LAW, THE ARTICLES OF INCORPORATION, THE BYLAWS OR DIRECTIVES THE EXECUTIVE COMMITTEE MAY RECEIVED FROM THE BOARD OF DIRECTORS FROM TIME TO TIME. |
| FORM 990, PART IX, LINE 11G | PAYROLL PROCESSING FEES 7,200. PUBLIC RELATIONS/OTHER CONSULTANCY(SEE ALSO PART VII-B) 375,196. |
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