2025-10-06T13:21:26-05:00 2024-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2024-01-01 841773149 WIRELESS POWER CONSORTIUM INC WIRE 2029335055 4315 50TH STREET NW SUITE 100 73 WASHINGTON DC 20016 PAUL STRUHSAKER EXECUTIVE DIRECTOR 2029335055 2025-10-06 1 0 ELIZABETH W HELLER P00397829 3019519090 2024 2025-03-06 01:10:19Z PAUL STRUHSAKER 4315 50TH STREET NW SUITE 100 7344 WASHINGTON DC 20016 8937981 0 X WWW.WIRELESSPOWERCONSORTIUM.COM X 2019 DC SEE PART III, LINE 1. 9 9 10 280 0 0 0 0 5846668 8572538 216872 349728 5856 15715 6069396 8937981 0 0 0 0 2173721 2640172 0 0 0 6646459 5030501 8820180 7670673 -2750784 1267308 13378511 14544038 8032484 7930703 5346027 6613335 WIRELESS POWER CONSORTIUM IS AN OPEN, STANDARDS DEVELOPMENT ORGANIZATION. OUR MEMBERS COLLABORATE WITH A SINGLE PURPOSE: WORLDWIDE COMPATIBILITY OF ALL WIRELESS CHARGERS AND WIRELESS POWER SOURCES. 0 0 BOARD OF DIRECTORS APPROVED THE FINAL DRAFT VERSIONS OF THE QI V2.0.1 AND QI 2.1 AS APPROVED SPECIFICATIONS. BOARD OF DIRECTORS REVIEWED BUSINESS PLANS AND RE-APPROVED STANDARDS DEVELOPMENT FOR QI 2.2, WHICH IS EXPECTED TO LAUNCH IN 2025.BOARD OF DIRECTORS ALSO APPROVED THE DEVELOPMENT OF STANDARDS FOR SMART WATCH WIRELESS CHARGING. BOARD OF DIRECTORS APPROVED THE FINAL DRAFT VERSIONS OF THE KI V1.0 AND KI 1.0.1 AS APPROVED SPECIFICATIONS. THE KI STANDARDS ENABLE THE WIRELESS POWER OF KITCHEN APPLIANCES. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 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 1 9 0 1 10 1 0 0 0 0 0 0 0 0 X 9 9 0 0 1 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 X TJ ZSEMBA 2029335055 4315 50TH STREET NW SUITE 100 7344 WASHINGTON DC 20016 FADY MISHRIKI CHAIR OF THE BOARD OF DIRECTORS 4.00 X X 0 0 0 TONY FRANCESCA VICE CHAIR OF THE BOARD OF DIRECTORS 4.00 X X 0 0 0 HANS KABLAU BOARD DIRECTOR 4.00 X 0 0 0 KYUNGWOO LEE BOARD DIRECTOR (FROM 9/2024) 4.00 X 0 0 0 XUN KEN LIU BOARD DIRECTOR (FROM 9/2024) 5.00 X 0 0 0 YONGCHEOL PARK BOARD DIRECTOR 4.00 X 0 0 0 LAURI SODERBACKA BOARD DIRECTOR (FROM 9/2024) 4.00 X 0 0 0 LIYU WANG BOARD DIRECTOR 4.00 X 0 0 0 MICHAEL WANG BOARD DIRECTOR (FROM 9/2024) 4.00 X 0 0 0 BERND ECKERT BOARD DIRECTOR (UNTIL 9/2024) 4.00 X 0 0 0 VLADIMIR MURATOV BOARD DIRECTOR (UNTIL 1/2024) 4.00 X 0 0 0 SE HO PARK BOARD DIRECTOR (UNTIL 9/2024) 4.00 X 0 0 0 VAMSHIDHAR KANDALLA BOARD DIRECTOR (UNTIL 9/2024) 4.00 X 0 0 0 PAUL STRUHSAKER EXECUTIVE DIRECTOR 40.00 X 353068 0 26344 T J ZSEMBA TREASURER 15.00 X 0 0 0 VIGDIS BRONDER SECRETARY 2.00 X 0 0 0 MICHAEL ECKERT DIRECTOR OF OPERATIONS 40.00 X 227510 0 16328 MITCH KETTRICK DIRECTOR OF QUALITY 40.00 X 229576 0 21101 ROHIT GOYAL DIR. OF PROGRAM MANAGEMENT OFFICE 40.00 X 224799 0 25231 KAREEM HABIB TEST ENGINEER 40.00 X 133047 0 9932 FRANKLIN ROSE TEST ENGINEER 40.00 X 139320 0 23649 VINAY SUBRAMANI PROGRAM MANAGER 40.00 X 136148 0 23950 DOUGLAS WARD DIRECTOR OF INFORMATION TECHNOLOGY 40.00 X 198805 0 10060 1642273 0 156595 9 0 1 0 ADMINISTAFF INC (INSPERITY) 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 PROFESSIONAL EMPLOYER ORGANIZATION 2223061 PRELUDE EVENT ARCHITECTS CALLE MENDEZ NUNEZ 11 2-1 - 08003 BARCELONA SP MEMBER MEETING PLANNING AND HOSTING 1460364 WORLDWIDE WORKPLACE LTD 10A WHITE HART PARADE BLACKWATER SURREY UK PROFESSIONAL EMPLOYER ORGANIZATION 465497 EXHIBIT CONCEPTS INC 700 CROSSROADS COURT VANDALIA OH 45377 TRADESHOW SUPPORT 445968 ISLAND STREET ENGINEERING & CONSULTING O SAARENKATU 9 SALO FI WORKGROUP SUPPORT 399062 11 MEMBERSHIP DUES 900099 6069333 6069333 ECOSYSTEM FEES 900099 1067167 1067167 PRODUCT CERT. FEES 900099 721382 721382 MEETING REG. FEES 900099 439165 439165 AUTHENTICATION FEES 900099 215098 215098 60393 60393 8572538 349728 349728 EXCHANGE GAIN 900099 15715 15715 15715 8937981 8572538 0 365443 X 873927 1510250 40974 86624 128397 151239 45139 1878564 478480 82845 371203 25200 293217 1465858 634 47990 53271 BAD DEBT 94500 AUTHENTICATION EXPENSE 31317 DUES & SUBSCRIPTIONS 7433 TRAINING 3300 311 7670673 8055600 10476900 4124058 2889300 935282 915796 289143 75897 205859 213246 57712 48796 13378511 14544038 683718 449286 7325400 7481417 23366 0 8032484 7930703 X 5346027 6613335 5346027 6613335 13378511 14544038 1267308 0 X 0 0 0 0 1 0 289143 75897 213246 213246 EUROPE 0 14 PROGRAM SERVICES CONFERENCE AND MEETING SERVICES, PROFESSIONAL EMPLOYER ORGANIZATION, WORKGROUP SUPPORT, PRODUCT TESTING, TECHNICAL SERVICES, PRODUCT AUTHENTICATION SERVICES, SOFTWARE AND TECHNOLOGY INFRASTRUCTURE, CONSULTING SERVICES, LOGO ADMINISTRATION, MARKET INSPECTION SERVICES AND TRADESHOW EVENTS. 2700820 EAST ASIA AND THE PACIFIC 0 9 PROGRAM SERVICES WORKGROUP SUPPORT, PRODUCT TESTING, TECHNICAL SERVICES, SOFTWARE AND TECHNOLOGY INFRASTRUCTURE, LOGO ADMINISTRATION AND MARKET INSPECTION SERVICES 458727 0 23 0 0 0 23 3159547 0 3159547 0 0 0 0 0 0 X 0 0 0 PAUL STRUHSAKER EXECUTIVE DIRECTOR 267068 0 86000 0 0 0 14000 0 12344 0 379412 0 0 0 MITCH KETTRICK DIRECTOR OF QUALITY 204926 0 24650 0 0 0 11538 0 9563 0 250677 0 0 0 ROHIT GOYAL DIR. OF PROGRAM MANAGEMENT OFFICE 196572 0 28227 0 0 0 8019 0 17212 0 250030 0 0 0 MICHAEL ECKERT DIRECTOR OF OPERATIONS 196910 0 30600 0 0 0 0 0 16328 0 243838 0 0 0 DOUGLAS WARD DIRECTOR OF INFORMATION TECHNOLOGY 180732 0 18073 0 0 0 9940 0 120 0 208865 0 0 0 FRANKLIN ROSE TEST ENGINEER 126010 0 13310 0 0 0 7320 0 16329 0 162969 0 0 0 VINAY SUBRAMANI PROGRAM MANAGER 123574 0 12574 0 0 0 7389 0 16561 0 160098 0 0 0 BIDDLE LAW PC VIGDIS BRONDER, WPC SECRETARY, IS A PARTNER AT BIDDLE LAW 137833 BIDDLE LAW PROVIDED LEGAL SERVICES TO WPC. 0 AKCIO LLC TJ ZSEMBA, WPC TREASURER OWNS AKCIO LLC 247780 AKCIO PROVIDED CONSULTING SERVICES TO WPC. 0 FORM 990, PART VI, SECTION A, LINE 4 THE VOTING REGULAR MEMBERS APPROVED A CHANGE TO THE ORGANIZATION'S BYLAWS EFFECTIVE JANUARY 1, 2024. CLASSES OF MEMBERSHIP WERE REVISED TO REMOVE THE ASSOCIATE MEMBERSHIP CLASS AND ENABLE THE BOARD OF DIRECTORS TO ESTABLISH MEMBERSHIP SUBCLASSES IN THE FUTURE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS COMPRISED OF DUES PAYING MEMBERS. THE ORGANIZATION HAS THE FOLLOWING CLASSES OF MEMBERSHIP: 1. REGULAR MEMBERSHIP 2. ADOPTER MEMBERSHIP 3. MEMBER SUBCLASSES 4. AFFILIATED ENTITY MEMBERSHIP FORM 990, PART VI, SECTION A, LINE 7A REGULAR MEMBERS IN GOOD STANDING ARE ENTITLED TO ELECT THE ORGANIZATIONS GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B REGULAR MEMBERS IN GOOD STANDING ARE ENTITLED TO VOTE ON AMENDMENTS OF THE ARTICLES OF INCORPORATION, BYLAWS, IPR POLICY, AND THE ANTITRUST POLICY. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO OTHER COMMITTEES ACTING ON BEHALF OF THE ORGANIZATION OR ITS BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE TREASURER AND EXECUTIVE DIRECTOR. A COPY OF THE RETURN IS REVIEWED AT A BOARD OF DIRECTORS MEETING PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. IN DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS, AFTER DISCLOSURE OF THE POTENTIAL CONFLICT OF INTEREST, FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE EXCUSES HIMSELF/HERSELF FROM THE BOARD OR AUTHORIZED COMMITTEE MEETING WHILE THE DETERMINATION OF WHETHER A CONFLICT OF INTEREST EXISTS IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR AUTHORIZED COMMITTEE MEMBERS DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. ALL RECORDS OF PROCEEDINGS ARE MAINTAINED IN THE MINUTES OF THE BOARD OR AUTHORIZED COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION WAS SET IN 2022 VIA A COMPETITIVE PLACEMENT PROCESS WHERE COMPENSATION WAS THE MARKET RATE AT THE TIME OF PLACEMENT. WHEN THE EXECUTIVE DIRECTOR TRANSITIONED FROM AN INDEPENDENT CONTRACTOR TO AN EMPLOYEE IN 2023, EMPLOYEE COMPENSATION WAS SET TO THE EQUIVALENT RATE, IN DISCUSSIONS WITH THE CHAIR AND THE VICE CHAIR OF THE BOARD. WPC CONSIDERS MARKET SALARY INFORMATION IN DETERMINING WHAT, IF ANY, EMPLOYEE SALARY ADJUSTMENTS TO MAKE. THIS REVIEW IS PERFORMED ANNUALLY DURING WPC'S BUDGET SETTING PROCESS. THE BOARD OF DIRECTORS APPROVE A STRATEGIC AND OPERATIONAL PLAN FOR WPC ANNUALLY THAT SETS ORGANIZATIONAL GOALS FOR THE UPCOMING YEAR. THE ORGANIZATIONAL GOALS ARE TRANSLATED INTO INDIVIDUAL GOALS FOR THE OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. WPC THEN SCORES ATTAINMENT OF ORGANIZATIONAL AND INDIVIDUAL GOALS IN DETERMINING WHAT, IF ANY, BONUS COMPENSATION TO BE PAID. SCORING AND PAYMENT OF BONUS COMPENSATION IS MADE AT YEAR-END FOR THE CURRENT CALENDAR YEAR. THE LAST COMPENSATION REVIEW TOOK PLACE IN DECEMBER 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE ON WPC'S WEBSITE ACCESSIBLE BY MEMBERS ONLY, AND AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING SERVICES 1,777,525. TRANSLATION SERVICES 2,590. TECHNICAL WRITING & EDITING 26,695. TESTING EXPENSES 14,078. MARKET INSPECTION 57,676.