2025-08-01T13:14:08-05:00 2024-09-30 331498605 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 300 AUBURN HILLS MI 48326 990 2023-10-01 262571197 NATIONAL ADVANCED MOBILITY CONSORTIUM INC NATI 8888517917 880 TECHNOLOGY DRIVE SUITE 200 ANN ARBOR MI 48108 ALISSA ROATH CEO 8888517917 2025-07-23 1 1 DAVID LOWENTHAL P00378651 2483757100 2025-07-23 2023 2025-03-06 01:10:19Z ALISSA ROATH 880 TECHNOLOGY DRIVE SUITE 200 ANN ARBOR MI 48108 190785590 0 X WWW.NAMCONSORTIUM.ORG X 2008 DE THE NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. 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 NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. 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 16 12 0 0 163681609 186763229 0 0 749082 833191 0 0 164430691 187596420 0 0 0 0 2339835 3476062 0 0 0 160227744 184688111 162567579 188164173 1863112 -567753 38521581 33335904 27748564 22581343 10773017 10754561 THE NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. EXISTS TO FOSTER MEMBER-DRIVEN INNOVATIONS THAT ENSURE EFFICIENCY, EFFECTIVENESS, AND VICTORY FOR THE US MILITARY. 0 0 184312632 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. 184312632 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 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 32 0 1 16 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 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 CHAIRMAN, ELECTED 0.50 X X 0 0 0 MIKE BOLON DIRECTOR, APPOINTED 0.50 X 0 0 0 BILL ROSS DIRECTOR, ELECTED 0.50 X 0 0 0 DAN DEGUIRE DIRECTOR, APPOINTED 0.50 X 0 0 0 DAVID DUNN VICE CHAIRMAN, 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, ELECTED 0.50 X 0 0 0 PATRICIA SELLERS DIRECTOR, ELECTED 0.50 X 0 0 0 TRACI WEBB DIRECTOR, ELECTED 0.50 X 0 0 0 PATRICK WELDON DIRECTOR, ELECTED 0.50 X 0 0 0 ALISSA ROATH CEO 40.00 X 402100 0 48000 ANDREW DALLAS DEPUTY EXECUTIVE DIRECTOR 40.00 X 278854 0 0 ASHLEY SNIDER BUSINESS ADMINISTRATION DIRECTOR 40.00 X 171014 0 0 LINDSAY BAYLES MANAGING DIRECTOR OF PROGRAMS 40.00 X 141704 0 0 MATTHEW FOGELSONG DIRECTOR OF TECHNOLOGY 40.00 X 190168 0 0 WARREN SPONSLER DIRECTOR OF STRATEGIC COMMUNICATIONS 40.00 X 258638 0 39000 1442478 0 87000 7 0 1 0 REHMANN ROBSON LLC 5800 GRATIOT RD STE 201 SAGINAW MI 48638 CONSULTING 225788 WAT ASSOSCIATES 1189 FLEMING DRIVE ROSEVILLE CA 95747 CONSULTING 181721 MANTECH ADVANCED SYSTEMS PO BOX 822895 PHILADELPHIA PA 19182 CONSULTING 141501 DANIEL PIERSON 115 SNOWY EGRET WAY FREDERICKSBURG VA 22406 CONSULTING 129430 8THIRTYFOUR INTEGRATED COMMUNICATIONS 1365 PLAINFIELD AVE NE GRAND RAPIDS MI 49505 CONSULTING 108000 5 228247 186534982 186763229 14846 14846 4007515 3189170 818345 818345 818345 187596420 0 0 833191 432344 219639 212705 2094670 1110150 984520 776466 296287 480179 172582 82803 89779 57155 57155 78511 78511 177091 177091 45531 45531 483469 483469 248644 248644 183126 32844 150282 305215 305215 15371 15371 12944 12944 CONTRACT EXPENSE 182570909 182570909 OUTSOURCING 443812 443812 CONSULTING 63849 63849 COMPLIANCE 2484 2484 188164173 184312632 3851541 0 1905398 599900 28004073 20886350 14859 36996 614828 15370 127455 599458 8469796 8337438 0 2875762 38521581 33335904 27157675 21470418 590889 268585 0 842340 27748564 22581343 X 10773017 10754561 10773017 10754561 38521581 33335904 -567753 549297 0 X X 0 1 X 1 1 1 X 106935605 109384158 102716041 163681609 186763229 669480642 106935605 109384158 102716041 163681609 186763229 669480642 669480642 333 4782 14353 14846 34314 669514956 0.99990 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40416 1010 39406 574412 14360 560052 599458 RIGHT-OF-USE OPERATING LEASE ASSET 2875762 2875762 OPERATING LEASE LIABILITY 842340 842340 217008710 549297 28862993 29412290 187596420 0 187596420 217027166 28862993 28862993 188164173 0 188164173 0 1 0 0 0 0 0 1 0 ALISSA ROATH CEO 264600 0 137500 0 0 0 48000 0 0 0 450100 0 0 0 WARREN SPONSLER DIRECTOR OF STRATEGIC COMMUNICATIONS 222638 0 36000 0 0 0 39000 0 0 0 297638 0 0 0 ANDREW DALLAS DEPUTY EXECUTIVE DIRECTOR 242854 0 36000 0 0 0 0 0 0 0 278854 0 0 0 MATTHEW FOGELSONG DIRECTOR OF TECHNOLOGY 172843 0 17325 0 0 0 0 0 0 0 190168 0 0 0 ASHLEY SNIDER BUSINESS ADMINISTRATION DIRECTOR 148964 0 22050 0 0 0 0 0 0 0 171014 0 0 0 PART I, LINE 4B THE ORGANIZATION ADOPTED A "457(F) PLAN" DURING THE YEAR ENDING SEPTEMBER 30, 2024. THE PLAN PROVIDES SUPPLEMENTAL BENEFITS TO A SELECT GROUP OF THE NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. MANAGEMENT. UNDER THE PLAN, PARTICIPANTS ARE CREDITED A DESIGNATED PERCENTAGE OF THEIR COMPENSATION EACH YEAR. AMOUNTS CREDITED UNDER THE PLAN ARE SUBJECT TO A SUBSTANTIAL RIGHT OF FORFEITURE. PLAN BALANCES VEST IN FUTURE YEARS BASED ON A SCHEDULE FOR EACH PARTICIPANT. ALISSA ROATH AND WARREN SPONSLER PARTICIPATE IN THE PLAN. 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 260234 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 6 THE NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. CONSISTED OF 499 MEMBERS AS OF 09/30/2024. 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 EXECUTIVE COMMITTEE, EXECUTIVE DIRECTOR/CEO, CFO AND COO FOR REVIEW. THE FORM 990 IS ALSO PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. 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 NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. 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 CEO (PREVIOUSLY 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. 2024 - MANAGING DIRECTOR OF PROGRAMS" 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 NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. MAKES ITS 990 FORM AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH E-MAIL OR U.S. MAIL. THE NATIONAL ADVANCED MOBILITY CONSORTIUM, INC. 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.