Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - Form990 Department of the Treasury Internal Revenue SerVIce A For the 2008 calendar year, or tax year beginning 01-01-2008 Check if applicable Address change Name change Initial return Termination Arnended return Application pend ing benefit trust or private foundation) and ending 12-31-2008 Return of Organization Exempt From Income Tax Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung OMB No 1545-0047 Open to PUDlic organiza ion may ave 0 use a copy repor ing reqUIremen 5 Inspection Name of organization Employer identi?cation number City ortown, state or country, and ZIP 4 WASHINGTON, DC 20004 Please EDISON ELECTRIC INSTITUTE INC useIRS 13-0659550 lali?e' or D0ing Busmess As Telephone number print or Ewe-fee (202)508-5000 I pec' "3 Number and street (or 0 box if mail IS not delivered to street address) Room/swte . 215 571 217 ?no-?rtguc' 701 AVE NW r?55 rece'pts Nameand address ofPrinCIpaIOfficer THOMASRKUHN 701 AVE NW 20004 I Tax?exempt status I7 501(c)(6) I (insert no) 4947(a)(1) or 527 Web site: II- EEI ORG Is this a group return for affiliates? H(b) Are all af?liates included? _Yes _Yes _No (If"No," attach a list See instructions) H(c) Group Exemption Number F- Type of organization I7 Corporation tnist assoaation other Year of Formation 1933 State of legal domICIle VA Summary 1 Briefly describe the organization?s mi55ion or most Significant actIVIties 3 TO PROVIDE A FORUM FORTHE ELECTRIC UTILITY INDUSTRY 2 Check this box ifthe organization discontinued its operations or disposed of more than 25% ofits assets :5 3 Number ofvoting members ofthe governing body (Part VI, line 1a) 3 56 4 Number ofindependent voting members ofthe governing body (Part VI, line 1b) 4 55 2 5 Total number ofemployees (Part V, ine 2a) 5 215 6 Total number ofvolunteers (estimate if necessary) 6 100 7a Total gross unrelated busmess revenue from Part line 12, column (C) 7a 854,073 Net unrelated busmess taxable income from Form 990-T, line 34 7b -45,592 Prior Year Current Year Contributions and grants (Part line 1h) 0 9 Program serVIce revenue 2g) 70,130,942 75,645,123 3 10 Investmentincome (A), lines 3,4,and 7d) 4,297,740 4,680,613 11 Other revenue 5,6d,8c,9c,10c,and11e) 0 0 12 Total revenue?add lines 8 through 11 (must equal Part column (A), line 12) 74,428,682 80,325,736 13 Grants and Similar amounts paid (Part IX, column (A), lines 1?3) 738,803 14 Benefits paid to or for members (Part IX, column (A), line 4) 0 15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5? 10) 29,046,370 30,454,562 16a Professmnal fundraismg fees (Part IX, column (A), line He) 0 (Total fundraismg expenses, Part IX, column (D), line 25 0 17 Other expenses (PartIX,co umn 11a?11d,11f?24f) 40,446,671 42,873,343 18 Totalexpenses?addlines 13?17 (must equalPartIX, ine 69,493,041 74,066,708 19 Revenue less expenses Subtract line 18 from line 12 4,935,641 6,259,028 3% Beginning of Year End of Year ?g 20 Totalassets (Part X, ine 16) 88,421,079 79,443,860 21 Totalliabilities (Part X, ine 26) 70,310,372 82,333,240 2E: 22 Net assets orfund balances Subtract line 21 from line 20 18,110,707 -2,889,380 Signature Block Under penalties of perjury, Ideclare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it IS true, correct, and complete Declaration of preparer (other than officer) IS based on all information of which preparer has any knowledge Please 2009-11-12 Slgl'l Sig nature of officer Date Here PATRIC CHIEF FINANCIAL OFFICER Type or print name and title Date Pre arer?s PTIN See Gen Inst Preparer's all?? 'f SI nature 5e Pa Id 9 empolyed II Pre pa re r's Firm?s name (or yours use if self?employed), EIN I, Only address, and ZIP 4 LARSONALLEN LLP 2900 SOUTH UINCY ST SUITE 150 Phone no I- (703) 998?5100 ARLINGTON, VA 22206 May the IRS discuss this return With the preparer shown above? (See instructions) I7Yes Form 990 (2008) Page 2 Statement of Program Service Accomplishments (See the Instructions.) 1 Briefly describe the organization's See Additional Data Table 2 Did the organization undertake any Significant program servrces during the year which were not listed on the priorForm 990 or I_Yes If?Yes,? describe these new servrces on Schedule 0 3 Did the organization cease conducting or make Significant changes in how it conducts any program servrces? I_Yes If?Yes,? describe these changes on Schedule 0 4 Describe the exempt purpose achievements for each ofthe organization?s three largest program servrces by expenses Section 501(c)(3) and (4) organizations and 4947(a)(1) trusts are requrred to report the amount ofgrants and allocations to others, the total expenses, and revenue, ifany, for each program servrce reported 4a (Code (Expenses 27,898,058 including grants of (Revenue EDISON ELECTRIC (EEI) RESOURCES PROGRAM IS COMPRISED OF A HOST 0F ACTIVITIES INCLUDING CLEAN AIR, GLOBAL CLIMATE, CLEAN WATER, TOXICS RELEASE INVENTORY, CLEAN COAL TECHNOLOGIES, NATURAL GAS, HYDROPOWER, OTHER RENEWABLE FUELS, RAIL TRANSPORTATION, RISK ASSESSMENT, RISK MANAGEMENT, AND WASTE ACTIVITIES AS THE ASSOCIATION FOR ELECTRIC UTILTIES, THESE PROGRAMS AND ACTIVITIES RELATE TO THE EXEMPT PURPOSE OF EEI 4b (Code (Expenses 14,183,224 including grants of (Revenue INDUSTRY STRUCTURE PROGRAM IS COMPRISED OF A HOST OF ACTIVITIES INVOLVING THE FEDERAL ENERGY REGULATORY COMMISSION (FERC), THE NORTH AMERICAN ELECTRIC RELIABILITY CORPORATION (NERC), AND THE NATIONAL ASSOCIATION OF REGULATORY COMMISSIONERS (NARUC) IT ALSO INCLUDES ACTIVITIES ASSOCIATED WITH THE IMPLEMENTATION OF THE ENERGY POLICY ACT OF 2005 AND RELATED LITIGATION, SUBSIDY ISSUES, MODELING, ECONOMIC RESEARCH, AND GENERAL ENERGY POLICY ADVOCACY AS THE ASSOCIATION FOR ELECTRIC UTILITIES, THESE PROGRAMS AND ACTIVITIES RELATE TO THE EXEMPT PURPOSE OF EEI 4c (Code (Expenses 8,620,515 including grants of (Revenue FINANCE AND TAX PROGRAM IS COM PRISED OF A HOST OF ACTIVITIES INCLUDING WALL STREET OUTREACH, TAX ISSUES, FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUES, FINANCIAL ACTIVITIES, AND STUDIES AS THE ASSOCIATION FOR ELECTRIC UTILITIES, THESE PROGRAMS AND ACTIVITIES RELATE TO THE EXEMPT PURPOSE OF EEI 4d Other program servrces (Describe in Schedule 0) (Expenses including grants of$ (Revenue 4e Totalprogram servrce expenses 50,701,797 Must equal Part IX, Line 25, column (B). Form 990 (2008) Form 990 (2008) Page 3 Checklist of Required Schedules Yes No 1 Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? If ?Yes,? No complete ScheduleA . . . . . 1 Is the organization reqUIred to complete Schedule B, Schedule ofContributorsDid the organization engage in direct or indirect political campaign actIVIties on behalfofor in opp05ition to Yes candidates for public office? If ?Yes,?complete Schedule C, Part I 3 4 Section 501(c)(3) organizations Did the organization engage in lobbying aCtIVItles7 If ?Yes,?complete Schedule C, 4 5 Section 501(c)(4), 501(c)(5), and 501(c)(6) organizations Is the organization subject to the section 6033(e) notice and reporting reqUIrement and proxy tax? If "Yes,?complete Schedule C, Part 5 es 6 Did the organization maintain any donor adVIsed funds or any accounts where donors have the right to prowde adVIce on the distribution or investment ofamounts in such funds or accounts? If ?Yes,?complete 6 0 7 Did the organization receive or hold a conservation easement, including easements to preserve open space, the enVIronment, historic land areas or historic structures? If ?Yes,?complete Schedule D, Part Did the organization maintain collections of works ofart, historical treasures, or other Similar assets? If ?Yes,? complete Schedule D, Part . 3 9 Did the organization report an amount in Part X, line 21, serve as a custodian for amounts not listed in Part X, or prowde credit counseling, debt management, credit repair, or debt negotiation serVIces? If ?Yes,? complete Schedule D, Part I 9 0 10 Did the organization hold assets in term, permanent,or quaSI-endowments7 If ?Yes,?complete Schedule D, Part Va 10 No 11 Did the organization report an amount in Part X, lines 10, 12,13, 15, or 25? If ?Yes,?complete Schedule D, Parts VI, VII, IX, orXas applicable 11 es 12 Did the organization receive an audited finanCIal statement forthe yearforwhich it is completing this return that was prepared in accordance With If ?Yes,?complete Schedule D, Parts XI, XIIthe organization a school as described in section 170(b)(1)(A)(ii)7 If ?Yes,?complete ScheduleE 13 0 14a Did the organization maintain an office, employees, or agents outSIde ofthe . . . . . . . . . 14a No Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraismg, busmess, and program serVIce aCtIVItleS outSIde the 7 If ?Yes,?complete ScheduleF, Part I . . 14b es 15 Did the organization report on Part IX, column (A), line 3, more than $5,000 ofgrants or a55istance to any organization or entity located outSIde the United States? If ?Yes,?complete Schedule F, Part II 15 0 16 Did the organization report on Part IX, column (A), line 3, more than $5,000 ofaggregate grants or a55istance to indiwduals located outSIde the United States? If ?Yes,?complete ScheduleF, Part . . IE 15 17 Did the organization report more than $15,000 on Part IX, column (A), line 11e7 If "Yes,?complete Schedule G, 17 No PartI 18 Did the organization report more than $15,000 total on Part lines 1c and 8a? If ?Yes,?complete Schedule G, 18 19 Did the organization report more than $15,000 on Part line 9a? If ?Yes,?complete Schedule G, Part 19 No 20 Did the organization operate one or more hospitals? If "Yes,?complete ScheduleH . . . . . 20 No 21 Did the organization report more than $5,000 on Part IX, column (A), line 17 If ?Yes,?complete Schedule I, Parts I 21 Yes and II 22 Did the organization report more than $5,000 on Part IX, column (A), line 27 If ?Yes,?complete Schedule I, Parts I 22 and 0 23 Did the organization answer ?Yes? to Part VII, Section A, questions 3, 4, or 5? If "Yes,?complete Schedule 23 Yes 24a Did the organization have a tax-exempt bond issue With an outstanding prinCIpal amount of more than $100,000 as ofthe last day ofthe year, that was issued after December 31, 20027 If ?Yes,?answer questions 24b?24d and complete Schedule K. If ?No,?go to question Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception? . . . 24b Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds24C Did the organization act as an ?on behalfof? issuer for bonds outstanding at any time during the year? . . . 24d 25a Section 501(c)(3) and 501(c)(4) organizations Did the organization engage in an excess benefit transaction With adisqualified person during the year? If ?Yes,?completeScheduleL, PartI . . . . . . . . . 25a Did the organization become aware that it had engaged in an excess benefit transaction With a disqualified person from a prior year? If ?Yes,?complete Schedule L, PartI . . . . . . . . . . . . . 25b 26 Was a loan to or by a current orformer officer, director, trustee, key employee, highly compensated employee, or disqualified person outstanding as ofthe end ofthe organization's tax year? If ?Yes,?complete Schedule L, 26 Yes Part II 27 Did the organization prowde a grant or other a55istance to an officer, director, trustee, key employee, or substantial contributor, or to a person related to such an individual? If ?Yes,?complete Schedule L, Part 27 N0 Form 990 (2008) Fonn990(2008) Checklist of Required Schedules (ContinuedPage 4 During the tax year, did any person who is a current orformer officer, director, trustee, or key employee Have a direct busmess relationship With the organization (other than as an officer, director, trustee, or employee), or an indirect busmess relationship through ownership of more than 35% in another entity (indIVIdually or collectively With other person(s) listed in Part VII, Section If "Yes,?complete Schedule L, Part IV Have a family member who had a direct or indirect busmess relationship With the organization? If ?Yes,? complete Schedule L, Part IV Serve as an officer, director, trustee, key employee, partner, or member ofan entity (or a shareholder ofa professmnal corporation) d0ing busmess With the organization? If "Yes,?complete Schedule L, Part IV ii Did the organization receive more than $25,000 in non-cash contributions? If "Yes,?complete ScheduleM Did the organization receive contributions ofart, historical treasures, or other Similar assets, or qualified conservation contributions? If ?Yes,?complete Schedule Did the organization liqUIdate, terminate, or dissolve and cease operations? If ?Yes,?complete Schedule N, PartI Did the organization sell, exchange, dispose of, ortransfer more than 25% ofits net assets? If ?Yes,?complete Schedule N, Part II Did the organization own 100% ofan entity disregarded as separate from the organization under Regulations section 301 7701-2 and 301 7701-3? If ?Yes,?complete Schedule R, PartI Was the organization related to any tax-exempt or taxable entity? If ?Yes,?complete Schedule R, Parts II, IV, and V, line 1 Is any related organization a controlled entity Within the meaning ofsection 512(b)(13)? If ?Yes,?complete Schedule R, Part V, line 2 501(c)(3) organizations Did the organization make any transfers to an exempt non-charitable related organization? If ?Yes,? complete Schedule R, Part V, line 2 Did the organization conduct more than 5 percent ofits actiwties through an entity that is not a related organization and that is treated as a partnership forfederal income tax purposes? If ?Yes,?complete Schedule R, Part Fonn990(2008) Form 990 (2008) Statements Regarding Other IRS Filings and Tax Compliance 12a Page 5 Yes No Enter the number reported In Box 3 of Form 1096, Annual Summary and Transmittal of US. Information Returns. Enter -0- if not applicable 1a 122 Enter the number of Forms W-2G included in line 1a Enter-0- if not applicable 1 0 Did the organization comply With backup Withholding rules for reportable payments to vendors and reportable gaming (gambling) Winnings to prize Winners? 1C Yes Enter the number ofemployees reported on Form W-3, Transmittal of Wage and Tax Statements filed for the calendar year ending With or Within the year covered by this return 23 215 Ifat least one is reported in 2a, did the organization file all reqUIred federal employment tax returns? Note:If the sum of lines 1a and 2a is greater than 250, you may be reqUired to e-fii'e this return. 2'3 Yes Did the organization have unrelated busmess gross income of$1,000 or more during the year covered by this return? 3a Yes If?Yes,? has it filed a Form 990-T for this year? If ?No,?prowde an explanation in Schedule 0 3b Yes At any time during the calendar year, did the organization have an interest in, or a Signature or other authority over, a finanCIal account in a foreign country (such as a bank account, securities account, or otherfinanCIal account)? 4a N0 If"Yes," enterthe name ofthe foreign country See the instructions for exceptions and filing reqUIrements for Form TD 90-22.1, Report of Foreign Bank and FinanCial Accounts. Was the organization a party to a prohibited tax sheltertransaction at any time during the tax year? 5a No Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction? 5b N0 If?Yes,? to 5a or 5b, did the organization file Form 8886-T, Disclosure by Tax-Exempt Entity Regarding Prohibited Tax Shelter Trans action 2 51: Did the organization any contributions that were not tax deductible? 6a No If?Yes,? did the organization include With every SOIICItation an express statement that such contributions or gifts were not tax deductible? 6b Organizations that may receive deductible contributions under section 170(c). Did the organization prowde goods or services in exchange for any qUId pro quo contribution of$75 or 7a more? If?Yes,? did the organization notify the donor ofthe value ofthe goods or serVIces provided? 7b Did the organization sell, exchange, or otherWIse dispose oftangible personal property for which it was reqUIred to file Form 82827 . . . 7C If?Yes,? indicate the number of Forms 8282 filed during the year I 7d I Did the organization, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? 7e Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? 7f For all contributions ofqualified intellectual property, did the organization file Form 8899 as reqUIred? 79 For contributions ofcars, boats, airplanes, and other vehicles, did the organization file a Form 1098-C as reqUIred? 7h Section 501(c)(3) and other sponsoring organizations maintaining donor adVised funds and section 509(a)(3) supporting organizations. Did the supporting organization, or a fund maintained by a sponsoring organization, have excess busmess holdings atany time during the 8 year? Section 501(c)(3) and other sponsoring organizations maintaining donor adVised funds. Did the organization make any taxable distributions under section 49667 9a Did the organization make a distribution to a donor, donor advisor, or related person? 9b Section 501(c)(7) organizations. nter Initiation fees and capital contributions included on Part line 12 10a Gross receipts, included on Form 990, Part line 12, for public use ofclub 10b faCIlities Section 501(c)(12) organizations Enter Gross income from members or shareholders 11a Gross income from other sources (Do not net amounts due or paid to other sources againstamounts due or received from them) 11b Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 10417 12a If?Yes,? enter the amount oftax-exempt interest received or accrued during the year 12b Form 990 (2008) Form 990 (2008) Page6 Governance, Management, and Disclosure (Sections A, B, and Crequest information about policies not required by the Internal Revenue Code.) Section A. Governing Body and Management Yes No For each ?Yes response to [Ines 2-7 below, and for a ?No? response to ?nes 8 or 9b below, descrIbe the Circumstances, processes, or changes In Schedule 0. See Instructions. 1a Enterthe number ofvotIng members ofthe governIng body . . 1a 56 Enterthe number ofvotIng members that are Independent . . 1b 56 2 any of?cer, dIrector, trustee, or key employee have a famIIy or a busmess WIth any other of?cer, dIrector, trustee,or key employee? 2 N0 3 the organIzatIon delegate control over management dutIes customarlly performed by or under the dIrect superVISIon ofoffIcers,dIrectors ortrustees,or key employees toa managementcompany or other person? 3 N0 4 the organIzatIon make any SIgnIfIcant changes to Its organIzatIonal documents smce the prIor Form 990 was ?led? Yes the organIzatIon become aware durIng the year ofa materIal dIverSIon ofthe organIzatIon's assets? No Does the organIzatIon have members or stockholders? Yes 7a Does the organIzatIon have members, stockholders, or other persons who may elect one or more members ofthe governIng body? 7a Yes Are any deCISIons ofthe governIng body subject to approval by members, stockholders, or other persons? 7b Yes 8 the organIzatIon contemporaneously document the meetIngs held or ertten actIons undertaken durIng the year by the followmg the governIng body? 8a Yes each commIttee WIth authorIty to act on behalfofthe governIng body? 8b Yes 9a Does the organIzatIon have local chapters, branches, or 9a No If?Yes,? does the organIzatIon have ertten pOl C eS and procedures governIng the actIVItIes ofsuch chapters, and branches to ensure theIr operatIons are conSIstent WIth those ofthe organIzatIon'? 9b 10 Was a copy ofthe Form 990 prOVIded to the organIzatIon's governIng body before It was ?led? All organIzatIons must descrIbe In Schedule 0 the process, Ifany, the organIzatIon uses to reVIew the Form 990 10 N0 11 Is there any of?cer, dIrector or trustee, or key employee Isted In Part VII, SectIon A, who cannot be reached at the organIzatIon?s address? If?Yes,? prowde the names and addresses In Schedule 0 11 N0 Section B. Policies Yes No 12a Does the organIzatIon have a ertten coanIct ofInterest polIcy? If go to [me 13 12a Yes Are of?cers, dIrectors ortrustees, and key employees reqUIred to dIsclose annually Interests that could gIve rIse to coanIcts? 12b Yes Does the organIzatIon regularly and conSIstently monItor and enforce compIIance WIth the pollcy'? If?Yes,? descrIbe In Schedule 0 how thIs Is done 12C Yes 13 Does the organIzatIon have a ertten pollcy7 13 Yes 14 Does the organIzatIon have a ertten document retentIon and destructlon pollcy? 14 Yes 15 the process for determInIng compensatlon ofthe followmg persons Include a reVIew and approval by Independent persons, data, and contemporaneous substantlatlon ofthe deIIberatIon and deCISIon a The organIzatIon's CEO, ExecutIve DIrector, ortop management offICIal? 15a Yes Other of?cers or key employees ofthe organIzatIon? 15b Yes DescrIbe the process In Schedule 0 16a the organIzatIon Invest In, contrIbute assets to, or partICIpate In a Jomt venture or arrangement WIth a taxable entIty durIng the year? 16a N0 If?Yes,? has the organIzatIon adopted a ertten pollcy or procedure reqUIrIng the organIzatIon to evaluate Its partICIpatIon In Jomt venture arrangements under appIIcable Federal tax law, and taken steps to safeguard the organIzatIon's exempt status WIth respect to such arrangements? 16b Section C. Disclosure 17 18 19 20 LIst the States WIth a copy ofthIs Form 990 Is reqUIred to be ?led DC Sectlon 6104 reqUIres an organIzatIon to make Its Form 1023 (or 1024 IfappIIcable), 990, and 990-T (501(c) (3)s only) avaIIable for pubIIc Inspectlon IndIcate how you make these avaIIable Check all that apply own webSIte another's webSIte l7 upon request DescrIbe In Schedule 0 whether (and Ifso, how), the organIzatIon makes Its governIng documents, coanIct of Interest pollcy, and fInanCIal statements avaIIable to the pubIIc See AddItIonal Data Table State the name, phySIcal address, and telephone number ofthe person who possesses the books and records ofthe organIzatIon PATRIC 701 AVE NW 20004 (202)508-5000 Form 990 (2008) Form 990 (2008) Page 7 Compensation of Officers, Directors,Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors Section A Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees 1a Complete this table for all persons reqUIred to be listed Use Schedule J-2 ifadditional space is needed List all ofthe organization?s current Officers, directors, trustees (whether indIVIduals or organizations) and key employees regardless ofamount ofcompensation, and current key employees Enter -0- in columns (D), (E), and (F) if no compensation was paid List the organization?s five current highest compensated employees (otherthan an Officer, director, trustee or key employee) who received reportable compensation (Box 5 Of Form W-2 and/or Box 7 Of Form 1099-MISC) of more than $100,000 from the organization and any related organizations List all ofthe organization's former officers, key employees, or highest compensated employees who received more than $100,000 of reportable compensation from the organization and any related organizations List all ofthe organization?s former directors ortrustees that received, in the capaCIty as a former director or trustee ofthe organization, more than $10,000 of reportable compensation from the organization and any related organizations List persons in the followmg order IndIVIduaI trustees or directors, institutional trustees, officers, key employees, highest compensated employees, and former such persons Check this box ifthe organization did not compensate any officer, director, trustee or key employee (C) POSition (check all that apply) (E) (F) (B) C, Eng (D) Reportable EStlmatEd Average a I E: Reportable compensatlon amount ofother (A) 5'3 3 compensation compensation ours H. from related Name and Title per a 3 .1, from the orgamzatlons from the 3 organization (W- organization and week ?g 3 3 (W- 2/1099- 3 MISC) related .1, 3 organizations 'Is: _3 DAVID RATCLIFFE CHAIR 3 00 0 0 0 ANTHONY EARLEY JR FIRST VICE CHAIR 3 00 0 0 0 RICHARD KELLY SECOND VICE CHAIR 3 00 0 0 0 ANTHONY ALEXANDER MEMBER OF THE BOARD 2 00 0 0 0 PAUL BARBAS MEMBER OF THE BOARD 2 00 0 0 0 DONALD BRANDT, MEMBER OF THE BOARD 2 00 0 KEVIN BURKE, MEMBER OF THE BOARD 2 00 0 CHESSER, MEMBER OF THE BOARD 2 00 0 0 0 THEODORE CRAVER JR MEMBER OF THE BOARD 2 00 0 0 0 PETER A DARBEE MEMBER OF THE BOARD 2 00 0 0 0 PETER DELANEY MEMBER OF THE BOARD 2 00 0 0 0 JOSE DELGADO MEMBER OF THE BOARD 2 00 0 0 0 DAVID EMERY MEMBER OF THE BOARD 2 00 0 0 0 JOHN ERICKSON MEMBER OF THE BOARD 2 00 0 0 0 EVANSON MEMBER OF THE BOARD 2 00 0 0 0 THOMAS FARRELL II MEMBER OF THE BOARD 2 00 0 0 0 PEGGY FOWLER MEMBER OF THE BOARD 2 00 0 0 0 WILLIAM GIPSON MEMBER OF THE BOARD 2 00 0 0 0 PAUL HANRAHAN MEMBER OF THE BOARD 2 00 0 0 0 WILLIAM HARVEY MEMBER OF THE BOARD 2 00 0 0 0 LEWIS HAY MEMBER OF THE BOARD 2 00 0 0 0 CURTIS HEBERT JR MEMBER OF THE BOARD 2 00 0 0 0 SHERRILL HUDSON MEMBER OF THE BOARD 2 00 0 0 0 RALPH IZZO MEMBER OF THE BOARD 2 00 0 0 0 WILLIAM JOHNSON MEMBER OF THE BOARD 2 00 0 0 0 DAVID JOOS MEMBER OF THE BOARD 2 00 0 0 0 LAMONT KEEN MEMBER OF THE BOARD 2 00 0 0 0 THOMAS KING MEMBER OF THE BOARD 2 00 0 0 0 GALE KLAPPA MEMBER OF THE BOARD 2 00 0 0 0 STEVEN LANT MEMBER OF THE BOARD 2 00 0 0 0 JAMES LAURITO MEMBER OF THE BOARD 2 00 0 0 0 MICHAEL MADISON MEMBER OF THE BOARD 2 00 0 0 0 MICHAEL MAY MEMBER OF THE BOARD 2 00 0 0 0 THOMASJ MAY MEMBER OF THE BOARD 2 00 0 0 0 DAVID MCCLANAHAN MEMBER OF THE BOARD 2 00 0 0 0 JAMES MILLER MEMBER OF THE BOARD 2 00 0 0 0 WILLIAM MOORE MEMBER OF THE BOARD 2 00 0 0 0 MICHAELG MORRIS MEMBER OF THE BOARD 2 00 0 0 0 SCOTT MORRIS MEMBER OF THE BOARD 2 00 0 0 0 EDWARD MULLER MEMBER OF THE BOARD 2 00 0 0 0 EILEEN ODUM MEMBER OF THE BOARD 2 00 0 0 0 JAMES PIGNATELLI MEMBER OF THE BOARD 2 00 0 0 0 GARY RAINWATER MEMBER OF THE BOARD 2 00 0 0 0 STEPHEN REYNOLDS MEMBER OF THE BOARD 2 00 0 0 0 JAMES ROGERS MEMBER OF THE BOARD 2 00 0 0 0 JOHN ROWE MEMBER OF THE BOARD 2 00 0 0 0 MAYO A SHATTUCK MEMBER OF THE BOARD 2 00 0 0 0 DONALD SHIPPAR MEMBER OF THE BOARD 2 00 0 0 0 CHARLES SHIVERY MEMBER OF THE BOARD 2 00 0 0 0 VICTOR A STAFFIERI MEMBER OF THE BOARD 2 00 0 0 0 JEFFRY STERBA MEMBER OF THE BOARD 2 00 0 0 0 JAMES TORGERSON MEMBER OF THE BOARD 2 00 0 0 0 DENNIS WRAASE MEMBER OF THE BOARD 2 00 0 0 0 MICHAELW YACKIRA MEMBER OF THE BOARD 2 00 0 0 0 JOHN YOUNG MEMBER OF THE BOARD 2 00 0 0 0 ROBERT YOUNG MEMBER OF THE BOARD 2 00 0 0 0 THOMAS KUHN PRESIDENT 45 00 1,777,874 0 772,082 DAVID OWENS EXECUTIVE VICE PRESIDENT 45 00 907,172 0 68,248 LYNN LEMASTER SENIOR VP, POLICY 45 00 526,736 0 68,575 EDWIN ANTHONY VP, CORP AFFAIRS 45 00 257,327 0 53,941 MARSHALL BRIER VP, POLICY 45 00 451,796 0 60,221 EDWARD COMER VP, GENERAL COUNSEL 45 00 354,027 0 68,692 JOHN EASTON VP, PROGRAMS 45 00 290,711 0 58,066 MARY MILLER VP, HUMAN RESOURCES 45 00 277,866 0 56,589 PATRIC 45 00 259,727 0 49,713 QUINLAN SHEA EXEC DIR, ENVIRONMENT 45 00 265,842 0 55,134 STECKELBERG EXEC DIR, 45 00 271,783 0 52,070 JAMES FAMA EXEC DIR, ENERGY DELIVER 45 00 264,763 0 62,830 EXEC 45 00 258,389 0 62,275 DIANNE MUNNS EXEC DIR, RETAIL SERVICE 45 00 227,534 0 18,271 SADEGH RAZEGHI C10 45 00 203,265 0 36,259 WILLIAM MCCOLLAM JR PAST PRESIDENT 0 00 121,742 0 12,467 WALKER NOLAN PAST EXEC VP, POLICY 21 00 96,000 0 16,826 Form 990 (2008) Form 990 (2008) Pages Continued (C) P05ition (check all that apply) (E) (F) (B) a: (D) Reportable EStlmatEd 2 3 Reportable amount of other Average a compensation (A) 5'3 3 compensation compensation hours H. from related Name and Title from the from the per L, .3. organizations week a organization (W- 2,1099_ organization and 5' a MISC) related E5, '3 organizations '15: 9, II.- 6,812,554 1,572,259 1b Total 2 Total number ofindiwduals (including those in 1a) who received more than $100,000 in reportable compensation from the organizationII-72 Yes No 3 Did the organization list any former officer, director ortrustee, key employee, or highest compensated employee on line 1a? If ?Yes/complete Schedulleorsuch indiwdual . . . . . . . . . . . . . 3 Yes 4 For any indIVIdual listed online 1a, is the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,000? If "Yes,?complete Schedulleorsuch indiwdual . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Yes 5 Did any person listed on line 1a receive or accrue compensation from any unrelated organization for services rendered to the organization? If?Yes,?complete Schedulleorsuch person . . . . . . . . . . 5 No Section B. Independent Contractors 1 Complete this table for your five highest compensated independent contractors that received more than $100,000 ofcompensation from the organization (A) (B) (C) Name and busmess address Description of SENICES Compensation HUNTON WILLIAMS 1900 STREET CONSULTING 7,589,636 WASHINGTON, DC 20006 VENABLE LLP 575 SEVENTH STREET CONSULTING 2,085,992 WASHINGTON, DC 20004 GC STRATEGIC ADVOCACY INC 701 EIGHTH STREET MEDIA PLACEMENT 1,100,597 WASHINGTON, DC 20001 CRA INTERNATIONAL INC 1201 STREET CONSULTING 759,469 WASHINGTON, DC 20004 OCE BUSINESS SERVICES 855 AVENUE OF THE AMERICAS BUSINESS SERVICE CENTER 649,139 NEW YORK, NY 10001 2 Total number ofindependent contractors (including those in 1) who received more than $100,000 in compensation from the organization . . . . . . . . . . . . . . . . . . . . . . . . .II- 50 Form 990 (2008) Form 990 (2008) Page9 Statement of Revenue (A) (B) (C) (D) Total Revenue Related or Unrelated Revenue Exempt Busmess Excluded from Function Revenue Tax underIRC Revenue 512,513,0r514 1a Federated campaigns . . 1a l? 5: Membership dues . . 3 1b Fundraismg events . EH1: 1c l? ung Related organizations . . .1d Government grants (contributions) 1e All other contributions, gifts, grants, and 3 Similar amounts not included above 1f ?2 EE 9 Noncash contributions included in lines 1a if Total (Add lines 1a-1f) . II- Busmess Code cu 2a MEMBERSHIP DUES 900,099 64,191,680 64,191,680 cu MEETINGS 900,099 8,197,034 8,197,034 PROGRAMS 900,099 2,043,139 2,043,139 ADVERTISING 541,800 854,073 854,073 PUBLICATIONS 511,190 359,197 359,197 All other program serVIce revenue 5' i'E Total. Add lines 2a-2f Ir 75,645,123 3 Investment income (including leldendS, interest other Similar amounts) . 4r234r529 4r234r529 II- 4 Income from investment of tax?exempt bond proceeds II- 5 Royalties Real (ii) Personal 6a Gross Rents Less rental expenses Rental income or(loss) Net rental income or (loss) . h- Securities (ii) Other 7a Gross amount 135,691,565 from sales of assets other than inventory Less cost or 135,245,481 other ba5is and sales expenses Gain or (loss) 446,084 Net gain or (loss) 446,084 446,084 b- 83 Gross income from fundraising events (not including ofcontributions reported on line 5 1c) See PartIV, ine 18 3 Attach Schedule if total exceeds II $15,000Less direct expenses . . .b Netincome or(loss)from fundraismg events . II- 93 Gross income from gaming actIVIties See part IV, line 19 Complete Schedule if total exceeds $15,000 a Less direct expenses . . .b Netincome or(loss)from gaming actIVIties II- 10a Gross sales ofinventory, less returns and allowances a '3 Less cost ofgoods sold . . Netincome or(loss)from sales ofinventory . Miscellaneous Revenue Busmess Code 11a All other revenue Total. Add lines 11a-11d . . . . . . . 12 Total Revenue. Add lines 1h, 29, 3, 4, 5, 6d, 7d, 8013251736 7417911050 8541073 4r580r513 8c, 9c,10c,and11e . . . . . . Form 990 (2008) Form 990 (2008) Statement of Functional Expenses Page 10 Section 501(c)(3) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A) but are not required to com lete columns (B), (C), and (D). Do not include amounts reported on lines 6b, 7b, (A) (B) (D) Totalex enses Program serVIce Management and FundraISIng 8bexpenses generalexpenses expenses 1 Grants and other aSSIstance to governments and organIzatIons In theU See PartIV, Ine 21 738,803 2 Grants and other aSSIstance to IndIvIduals In the See Part IV, ?ne 22 3 Grants and other aSSIstance to governments, organIzatIons and IndIVIduals outSIde the 5 See Part IV, ?ms 15 and 16 Bene?ts paId to or for members 5 Compensatlon ofcurrent of?cers, dIrectors, trustees, and key employees 8,098,928 6 CompensatIon not Included above, to dIsquaII?ed persons (as de?ned under sectIon 4958(f)(1)) and persons descrIbed In sectIon 4958(c)(3)(B) Other salarIes and wages 14,868,914 PenSIon plan contrIbutIons (Include sectIon 401(k) and sectIon 403(b) employer contrIbutIons) 3,505,807 9 Other employee bene?ts 2,706,897 10 Payroll taxes 1,274,016 11 Fees for serVIces (non-employees) a Management Legal 11,178,738 AccountIng 97,401 LobbyIng 2,305,426 ProfeSSIonal fundraISIng See Part IV, [me 17 Investment management fees 278,388 9 Other 6,893,216 12 AdvertISIng and promotIon 1,730,533 13 Of?ce expenses 3,739,476 14 InformatIon technology 681,795 15 RoyaltIes 1,495 16 Occupancy 5,045,889 17 Travel 2,440,272 18 Payments oftravel or entertaInment expenses for any Federal, state or local pubIIc of?CIals 2,453 19 Conferences, conventIons and meetIngs 6,453,254 20 Interest 21 Payments to af?IIates 22 DepreCIatIon, depletIon, and amortIzatIon 139,950 23 Insurance 96,379 24 Other expenses?Itemlze expenses not covered above (Expenses grouped together and labeled mIsceIIaneous may not exceed 5% of total expenses shown on ?ne 25 below) a mIscellaneous 1,286,498 SUBSCRIPTIONS 280,532 TRAINING 184,508 PERSONAL PROPERTY TAX 37,140 All other expenses 25 Total functional expenses. Add ?ms 1 through 24f 74,065,708 26 Joint Costs. Check Iffollowmg SO 98-2 Complete thIs Ine only Ifthe organIzatIon reported In column (B)Jomt costs from a combIned educatIonal campaIgn and fundraISIng soIICItatIon Form 990 (2008) Form 990 (2008) Page 11 Balance Sheet (A) (B) Beginning ofyear End ofyear 1 Cash?non-interest-bearing 12,655,757 1 3,274,638 2 Sayings and temporary cash investments 5,227,209 2 4,939,209 3 Pledges and grants receivable, net 3 4 Accounts receivable, net 881,043 4 919,441 5 Receivables from current and former officers, directors, trustees, key employees or other related parties Complete Part II of Schedule 309-484 5 351557 6 Receivables from other disqualified persons (as de?ned under section 4958(f)(1)) and persons described In section 4958(c)(3)(B) Complete Part II of ScheduleL 5 7 Notes and loans receivable, net 7 Inventories for sale or use 8 9 Prepaid expenses and deferred charges 695,077 9 939,980 10a Land, bUIldings, and eqUIpment cost ba5is 10a 2,811,940 Less accumulated depreCIation Complete Part VI of Schedule 10b 1,871,037 552,782 10c 940,903 11 Investments?publicly traded securities 47,771,633 11 36,227,293 12 Investments?other securities See Part IV, line 1 1 Complete Part VII of 20.328.094 31.850.839 ScheduleD 12 13 Investments?program-related See Part IV, line 11 Complete Part of Schedule 13 14 Intangible assets 14 15 Other assets See Part IV, line 11 Complete Part IXofSchedule 15 16 Total assets. Add lines 1 through 15 (must equal line 34) 88.421.079 16 79.443.860 17 Accounts payable and accrued expenses 7.313.459 17 7.935891 18 Grants payable 18 19 Deferred revenue 21,738,546 19 22,562,023 20 Tax-exempt bond liabilities 20 21 Escrow account liability Complete Part IVofScheduleD 21 22 Payable to current and former officers, directors, trustees, key 1% employees, highest compensated employees, and disqualified 3 persons Complete Part II of ScheduleL 22 23 Secured mortgages and notes payable to unrelated third parties 23 24 Unsecured notes and loans payable 24 25 Other liabilities Complete Part of Schedule 41,253,367 25 51,835,326 26 Total liabilities. Add lines 17 through 25 70,310,372 26 82,333,240 Organizations that follow SFAS 117, check here 7 and complete lines 27 3 through 29, and lines 33 and 34. 27 Unrestricted net assets 18,110,707 27 -2,889,380 28 Temporarily restricted net assets 28 29 Permanently restricted net assets 29 IE Organizations that do not follow SFAS 117, check here II- and complete :5 lines 30 through 34. 30 Capital stock ortrust prinCIpal, or current funds 30 31 Paid-in or eqUIpment fund 31 El 32 Retained earnings, endowment, accumulated income, or other funds 32 E: 33 Total net assets or fund balances 18,110,707 33 -2,889,380 2? 34 Total liabilities and net assets/fund balances 88,421,079 34 79,443,860 Financial Statements and Reporting Yes No 1 Accounting method used to prepare the Form 990 l_cash l7accrua l?other 2a Were the organization's finanCIal statements compiled or reVIewed by an independent accountant? 2a No Were the organization's finanCIal statements audited by an independent accountant? 2b Yes If?Yes? to lines 2a or 2b, does the organization have a committee that assumes responSIbility for overSIght ofthe Yes audit, reVIew, or compilation ofits finanCIal statements and selection ofan independent accountant? 21: 3a As a result ofa federal award, was the organization reqUIred to undergo an audit or audits as set forth in the No Single AuditAct and OMB CircularA-133? 3a If?Yes,? did the organization undergo the reqUIred audit or audits? 3b Form 990 (2008) Additional Data Form 990, Part - Statement of Revenue - 2a - 29 Program Service Revenue - Software ID: Softwa re Version: EIN: Name: 13-0659550 EDISON ELECTRIC INSTITUTE INC (B) (D) Related or Revenue (A) Unrelated Total Revenue Exempt Business from Business Code Function Revenue Tax under IRC Revenue 512, 513, or 514 a MEMBERSHIP DUES 900,099 64,191,680 64,191,680 EETINGS 900,099 8,197,034 8,197,034 PRO GRA MS 900,099 2,043,139 2,043,139 ADVERTISING 541,800 854,073 854,073 PUBLICATIONS 511,190 359,197 359,197 Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - DLN: 93493320018059I SCHEDULE Political Campaign and Lobbying Activities 0MB N0 1545-0047 (Form 990 or 990_Ez) For Organizations Exempt From Income Tax Under section 501(c) and section 527 Department of the To be completed by organizations described below. Attach to Form 990 or Form 990-EZ Open to Public Treasury Inspection Internal Revenue SerVIce If the organization answered ?Yes,? to Form 990, Part IV, Line 3, or Form 990-EZ, Part VI, line 46 (Political Campaign Activities) I Section 501(c)(3) organizations complete Parts I-A and Do not complete Part I-C I Section 501(c) (other than section 501(c)(3)) organizations complete Parts I-A and below Do not complete Part I-B I Section 527 organizations complete Part I-A only If the organization answered ?Yes,? to Form 990, Part IV, Line 4, or Form 990EZ, Part VI, line 47 (Lobbying Activities) I Section 501(c)(3) organizations that have filed Form 5768 (election under section 501(h)) complete Part II-A Do not complete Part II-B I Section 501(c)(3) organizations that have NOT filed Form 5768 (election under section 501(h)) Complete Part II-B Do not complete Part II-A If the organization answered ?Yes,? to Form 990, Part IV, Line 5 (Proxy Tax) I Section 501(c)(4), (5), or (6) organizations complete Part Name ofthe organization Employer identification number EDISON ELECTRIC INST1TUTE INC 13-0659550 To be completed by all organizations exempt under section 501(c) and section 527 organizations. (See the instructions for Schedule for details.) 1 Prowde a description ofthe organization's direct and indirect political campaign actIVIties in Part IV 2 Political expenditures 3 Volunteer hours To be completed by all organizations exempt under section 501(c)(3). (See the instructions for Schedule for details.) 1 Enter the amount ofany tax incurred by the organization under section 4955 2 Enterthe amount ofany tax incurred by organization managers under section 4955 3 Ifthe organization incurred in a section 4955 tax, did it file Form 4720 forthis year? Yes No 4a Was a correction made? Yes No If"Yes," describe in Part IV Part I-C To be completed by all organizations exempt under section 501(c), except section 501(c)(3). (See the instructions for Schedule for details.) 1 Enter the amount directly expended by the filing organization for section 527 exempt function actIVIties 342,096 2 Enter the amount ofthe filing organization's internal funds contributed to other organizations for section 527 exempt funtion actIVIties 37,000 3 Total ofdirect and indirect exempt function expenditures Add lines 1 and 2 and enter here and on Form 1120-PO L, line 17b 379,096 Did the filing organization file Form 1120-POL for this year? Yes I7 No State the names, addresses and Employer Identification Number (EIN) ofall section 527 political organizations to which payments were made Enterthe amount paid and indicate ifthe amount was paid from the filing organization?s own internal funds or were political contributions received and and directly delivered to a separate political organization, such as a separate segregated fund or a political action committee (PAC) Ifadditional space is needed, prowde information in Part IV Name Address (C) EIN Amount paid from Amount Of ?lan orgamzatlon-s contributions received internal funds Ifnone, and and enter directly delivered to a separate political organization Ifnone, enter-0- DEMOCRATIC ASSOCIATION 1401 STREET NW SUITE 200 20005 52-1304889 25?000 412 FIRST STREET SE SUITE REPUBLICAN MAYORSAND LOCAL 100 52_1976233 10,000 20003 BRENNING FOR ATTORNEY GENERAL PO BOX 7 16 68028 75-2997854 1?000 ZOELLER FOR ATTORNEY GENERAL PO BOX 55763 46205 80-0213721 1?000 For Paperwork Reduction Act Notice, see the instructions for Form 990. at 50 0845 Schedule (Form 990 or 990-EZ) 2008 ScheduleC (Form 990 or990-EZ)2008 Page2 To be completed by organizations exempt under section 501(c)(3) that filed Form 5768 (election under section 501(h)). (See the Instructions for Schedule for details.) A Check ifthe filing organization belongs to an affiliated group Check ifthe filing organization checked box A and "limited control" apply . . . . Filing Affiliated Limits or; Lobbying Expenditucil'es Organizationg Group (T eterm expen itures means amounts pai or incurre .) Totals Totals 1a Total lobbying expenditures to influence public opinion (grass roots lobbying) Total lobbying expenditures to influence a legislative body (direct lobbying) Total lobbying expenditures (add lines 1a and 1b) Other exempt purpose expenditures Total exempt purpose expenditures (add lines 1c and 1d) Lobbying nontaxable amount Enterthe amount from the followmg table in both columns? If the amount on line 1e, column or is: The lobbying nontaxable amount is: Not over $500,000 20% of the amount on line 1e Over $500,000 but not over $1,000,000 $100,000 plus 15% of the excess over $500,000 Over $1,000,000 but not over $1,500,000 $175,000 plus 10% of the excess over $1,000,000 Over $1,500,000 but not over $17,000,000 $225,000 plus 5% of the excess over $1,500,000 Over $17,000,000 $1,000,000 9 Grassroots nontaxable amount (enter 25% ofline if) Subtract line lg from line 1a Enter -0- ifline is more than line a i Subtract line 1ffrom line 1c Enter -0- ifline fis more than line Ifthere is an amount otherthan zero on eitherline 1h orline 1i,did the organization file Form 4720 reporting section 4911 tax forthis year? es 4-Year Averaging Period Under Section 501(h) (Some organizations that made a section 501(h) election do not have to complete all of the five columns below. See the instructions for lines 1a through 1f of the instructions.) Lobbying Expenditures During 4-Year Averaging Period ca'enda' year ?sca' year 2005 2006 2007 2008 Total beginning in) 2a Lobbying non-taxable amount Lobbying ceiling amount (150% ofline 2a, column(e)) Total lobbying expenditures Grassroots non-taxable amount Grassroots ceiling amount (150% ofline d, column Grassroots lobbying expenditures Schedule (Form 990 or 990-EZ) 2008 Schedule (Form 990 or 990-EZ) 2008 Page 3 Part II-B To be completed by organizations exempt under section 501(c)(3) that have NOT filed Form 5768 (election under section 501(h)). (See the Instructions for Schedule for details.) Yes No A mount 1 During the year, did the filing organization attempt to influence foreign, national, state or local legislation, including any attempt to influence public opinion on a legislative matter or referendum, through the use of Volunteers? Paid staffor management (include compensation in expenses reported on lines through Media advertisements? Mailings to members, legislators, or the public? Publications, or published or broadcast statements? Grants to other organizations for lobbying purposes? Direct contact With legislators, their staffs, government offiCials, or a legislative body? Rallies, demonstrations, seminars, conventions, speeches, lectures, or any other means? Other actiwties If"Yes," describe in Part IV Total lines 1c through 1i 2a Did the actIVIties in line 1 cause the organization to be not described in section 501(c)(3)? HI If"Yes" enter the amount ofany tax incurred under section 4912 If"Yes" enter the amount ofany tax incurred by organization managers under section 4912 Ifthe filing organization incurred a section 4912 tax, did it file Form 4720 for this year? To be completed by all organizations exempt under section 501(c)(4), section 501(c)(5), or section 501(c)(6). (See the instructions for Schedule for details.) 1 Were substantially all (90% or more) dues received nondeductible by members? 2 Did the organization make only in-house lobbying expenditures of$2,000 or less? 3 Did the organization agree to carryover lobbying and political expenditures from the prior yearYes Part To be completed by all organizations exempt under section 501(c)(4), section 501(c)(5), or section 501(c)(6) if BOTH Part Ill-A, questions 1 and 2 are answered "No" OR if Part Ill-A, question 3 is answered "Yes." (See the instructions for Schedule for details.) 1 Dues, assessments and Similar amounts from members 2 Section 162(e) non-deductible lobbying and political expenditures (do not include amounts ofpolitical expenses for which the section 527(f) tax was paid). a CurrentYear Carryoverfrom last year Total 3 Aggregate amount reported in section 6033(e)(1)(A) notices of nondeductible section 162(e) dues 4 Ifnotices were sent and the amount on line 2c exceeds the amount on line 3, what portion ofthe excess does the organization agree to carryover to the reasonable estimate of nondeductible lobbying and political expenditure next year? 5 Taxable amount oflobbying and political expenditures (line 2c total minus 3 and 4) 1 61,430,900 2a 8,096,066 2b 2c 8,096,066 3 10,932,108 4 5 -2,836,042 Supplemental Information Complete this part to provide the descriptions reqUIred for Part I-A, line 1, Part I-B, line 4, Part I-C, line 5, and Part II-B, line 1i Also, complete this part for any additional information Identifier Ret urn Reference Explanation Part I-A, Line 1 Organizations Direct and Indirect Political Campaign ActIVIties SEGREGATED FUND THE ORGANIZATION SUPPORTED POLITICAL ORGANIZATIONS AND CANDIDATES FOR STATE AND LOCAL OFFICE WHERE LEGALLY PERMISSIBLE AND THE ORGANIZAITON INCURRED SOLICITATION AND ADMINISTRATIVE EXPENSES FOR ITS SEPARATE Schedule (Form 990 or 990EZ) 2008 ScheduleC (Form 990 or990-EZ)2008 Pa e4 Su lemental Information Identifier Ret urn Reference Explanation Schedule (Form 990 or 990EZ) 2008 Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - SCHEDULE (Form 990) Department of the Treasury Internal Revenue SerVIce OMB No 1545-0047 Open to Public Inspection Supplemental Financial Statements II- Attach to Form 990. To be completed by organizations that answered "Yes," to Form 990, Part IV, line 12. Name of he organization EDISON ELECTRIC INSTITUTE INC Employer identification number 13-0659550 Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered "Yes" to Form 990, Part IV, line 6. Donor adVIsed funds Funds and other accounts Total number at end ofyear Aggregate Contributions to (during year) Aggregate Grants from (during year) Aggregate value at end ofyear Did the organization inform all donors and donor in writing that the assets held in donor adVIsed funds are the organization's property, subject to the organization's exc u5ive legal control? Yes No Did the organization inform all grantees, donors, and donor adVIsors in writing that grant funds may be used only for charitable purposes and not for the benefit ofthe donor or donor or other impermISSIble private benefit? N0 Conservation Easements. Complete if the organization answered "Yes" to Form 990, Part IV, line 7. 1 5' hi 0. Purpose(s) ofconservation easements held by the organization (check all that apply) Preservation ofland for public use (e recreation or pleasure) Protection of natural habitat Preservation ofan historically importantly land area Preservation ofcertified historic structure Preservation ofopen space Complete lines 2a?2d ifthe organization held a qualified conservation contribution in the form ofa conservation easement on the last day ofthe tax year - Held at the End of the Year Total number ofconservation easements 2a Total acreage restricted by conservation easements 2b Number ofconservation easements on a certified historic structure included in 2C Number ofconservation easements included in achIred after 8/17/06 2d Number ofconservation easements modified, transferred, released, extingUIshed, or terminated by the organization during the taxable year Number ofstates where property subject to conservation easement is located II- Does the organization have a written policy regarding the periodic monitoring, inspection, Violations, and enforcement ofthe conservation easements it holds? Yes N0 Staffor volunteer hours devoted to monitoring, inspecting and enforcmg easements during the year II- Amount ofexpenses incurred in monitoring, inspecting, and enforcmg easements during the year Does each conservation easement reported on line 2(d) above satisfy the reqUIrements ofsection 170(h)(4)(B)(i)and 170(h)(4)(B)(ii)7 l?Yes In Part XIV, describe how the organization reports conservation easements in its revenue and expense statement, and balance sheet, and include, ifapplicable, the text ofthe footnote to the organization's finanCIal statements that describes the organization's accounting for conservation easements Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets. Complete if the organization answered "Yes" to Form 990, Part IV, line 8. 1a Ifthe organization elected, as permitted under SFAS 116, not to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education or research in furtherance ofpublic serVIce, prowde, in Part XIV, the text ofthe footnote to its finanCIal statements that describes these items Ifthe organization elected, as permitted under SFAS 116, to report in its revenue statement and balance sheet works ofart, historical treasures, or other Similar assets held for public exhibition, education, or research in furtherance ofpublic serVIce, prowde the followmg amounts relating to these items Revenues included in Form 990, Part line 1 (ii)Assets included in Form 990,PartX 2 Ifthe organization received or held works ofart, historical treasures, or other Similar assets forfinanCIaI gain, prowde the followmg amounts reqUIred to be reported under SFAS 116 relating to these items a Revenues included in Form 990, Part line 1 in Form 990,PartX For Paperwork Reduction Act Notice, see the Int ruct ions for Form 990 Cat 5228 3D Schedule (Form 990) 2008 ScheduleD (Form 990)2008 Page 2 Manizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (contmued) 3 Usmg the organization?s accessmn and other records, check any ofthe followmg that are a Significant use ofits collection Items (check all that apply) a publlc cl Loan or exchange programs Scholarly research Other Preservation forfuture generations 4 Prowde a description ofthe organization?s collections and explain how they further the organization?s exempt purpose In Part XIV 5 During the year, did the organization or receive donations ofart, historical treasures or other Similar assets to be sold to raise funds rather than to be maintained as part ofthe organization?s collection? Yes N0 Trust, Escrow and Custodial Arrangements. Complete if the organization answered "Yes" to Form 990, Part IV, line 9, or reported an amount on Form 990, Part X, line 21. 1a Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not included on Form 990,PartX? I_Yes _No If"Yes," explain why in Part XIV and complete the followmg table Amount Beginning balance Additions during the year Distributions during the year Ending balance 2a Did the organizationinclude an amount on Form 990,Part X,line21? I_Yes If?Yes,?explain the arrangement in Part XIV Endowment Funds. Complete if the organization answered "Yes" to Form 990, Part IV, line 10. (a)Current Year I (b)Prior Year I (c)Two Years Back I (d)Three Years Back I (e)Four Years Back 1a Beginning ofyear balance Contributions Investment earnings or losses Grants or scholarships Other expenditures for faCIlities and programs -h Administrative expenses 9 End ofyear balance 2 Prowde the estimated percentage ofthe year end balance held as a Board deSIgnated or quaSI-endowment II- Permanent endowment II- Term endowment II- 3a Are there endowment funds not in the possessmn ofthe organization that are held and administered forthe organization by Yes No (i)unrelatedorganizations . . . . . . . . . . . . . . . . . . . . . . . . 3a(i) (ii) related organizations . . . . . . . . . . . . . . . . . . . . . . . . If"Yes" to 3a(ii), are the related organizations listed as reqUIred on Schedule . . . . . . . . . 3b 4 Describe in Part XIV the intended uses ofthe organization's endowment funds Investments?Land, Buildings, and Equipment. See Form 990, Part X, line 10. Description of investment DepreCIation Book value 1a Land BUIldings Leasehold improvements EqUIpment . . . . . . . . . . . . . . . . 2,155,142 1,431,140 724,002 Other . . . . . . . . . . . . . . . . . 656,798 439,897 216,901 Total. Add lines 1 a- 1e (Column should equal Form 990, Part X, column (B), line . . . . . . . . II- 940,903 Schedule (Form 990) 2008 ScheduleD (Form 990)2008 Page 3 Investments?Other Securities. See Form 990, Part X, line 12. DES: (?Book We c.3555.) FinanCIaI derivatives and otherfinanCIal products Closely-held eqUIty interests Other CORPORATE OBLIGATIONS 11,558,846 Other INTERMEDIATE BONDS 11,110,123 Other MORTGAGE BACKED SECURITIES 7,482,525 Other MUTUAL FUNDS-FIXEDINCOME 1,699,345 Total. (Column should equalForm 990, Part X, col (B) line 12) 31,850,839 line 13. Investments?Pro ram Related. See Form 990 Part ethod of valuation 500k Value Cost or end-of?year market value Description of investment type Total. (Column should equalForm 990, Part X, col (B) line 13) Other Assets. See Form 990 Part line 15. Description Book value Column should ual Form 990 PartX col. lme15. Other Liabilities. See Form 990 Part Description ofLiability Total. line 25. Amount Federal Income Taxes PO STRETIREMENT BENEFIT OBLIGATION DEFERRED COMPENSATION DEFERRED RENT BENEFITS LIABILITIES OTHER CURRENT LIABILITIES 24,836,726 20,821,902 3,193,792 2 480 725 502,181 Total. (Column should equal Form 990, Part X, col (B) line 25Part XIV, prowde the text ofthe footnote to the organization's finanCIaI statements that reports the organization's liability for uncertain tax p05itions under FIN 48 Schedule (Form 990) 2008 ScheduleD (Form 990)2008 Page4 Reconciliation of Change in Net Assets from Form 990 to Financial Statements 1 Totalrevenue (Form 12) 1 8013251736 2 Totalexpenses (Form 990,PartIX,co umn 25) 2 7410661708 3 Excess or (defICIt) forthe year Subtract MM 2 from IIne 1 3 6,259,028 4 Net unreaIIzed gaIns (losses) on Investments 4 '217351860 5 Donated serVIces and use 5 5 Investment expenses 6 7 PrIor perIod adjustments 7 8 Other(DescrIbe In Part XIV) 3 '2415221255 9 Total adjustments (net'2712591115 10 Excess or (defICIt) forthe year perfInanCIal statements CombIne ?ms 3 and 9 10 '2110001087 m3" Reconciliation of Revenue per Audited Financial Statements With Revenue er Return 1 Total revenue,gaIns,and other support per audIted fInanCIal 79,879,652 statements . . . . . . . . . 1 2 Amounts Included on Me 1 but not on Form 990, Part Me 12 a Net unreaIIzed gaIns on Investments . . . . . . . . . . 2a Donated serVIces and use . . . . . . . . . 2b RecoverIes ofprIor year grants . . . . . . . . . . . 2c Other(DescrIbe In Part XIVAdd IInes 2a through Subtract IIne 2e from 79,879,652 Amounts Included on Form 990, Part Me 12, but not on IIne 1 Investment expenses notIncluded on Form 7b . 4a Other(DescrIbe In Part XIV446,084 Add IInes 446,084 5 TotalRevenue AddlInes 3and 4c. (ThIs should equalForm 990,Part I, Ine 80,325,736 with! Reconciliation of Expenses per Audited Financial Statements With Expenses per Return 1 Total expenses and losses per audIted fInanCIal statements . . . . . . . . . . . . 1 74,066,708 2 Amounts Included on Me 1 but not on Form 990, Part IX, Me 25 a Donated serVIces and use . . . . . . . . . . 2a PrIor year adjustments . . . . . . . . . . . . . . 2b Losses reported on Form 990,PartIX, Ine Other(DescrIbe In Part XIVAdd IInes 2a through Subtract IIne 2e from 74,066,708 Amounts Included on Form 990, Part IX, Me 25, but not on IIne 1: Investment expenses notIncluded on Form 7b . . 4a Other(DescrIbe In Part XIVAdd Ines Totalexpenses Add IInes 3and 4c. (ThIs should equalForm990,PartI, Ine 1874,066,708 Supplemental Information Complete thIs part to prowde the descrIptIons reqUIred for Part II, ?ms 3, 5, and 9, Part Ines 1a and 4, Part XIV, Ines 1b and 2b, Part V, Me 4, Part X, Part XI, Me 8, Part XII, IInes 2d and 4b, and Part IInes 2d and 4b Identifier Ret urn Reference Explanation Schedule (Form 990) 2008 ScheduleD (Form 990)2008 Page 5 Su lemental Information continued Identifier Ret urn Reference Explanation Schedule (Form 990) 2008 Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - DLN: 93493320018059I SCHEDULE (Form 990) Department of the Treasury Internal Revenue SerVIce Statement of Activities Outside the United States Attach to Form 990. Complete if the organization answered "Yes" to Form 990, Part IV, line 14b. OMB No 1545-0047 0 pen to Public Inspect ion Name ofthe organization EDISON ELECTRIC INSTITUTE INC 13-0659550 Employer identification number General Information on Activities Outside the United States. Complete if the organization answered ?Yes? to Form 990, Part IV, line 14b. 1 For grantmakers. Does the organization maintain records to substantiate the amount of the grants or a55istance, the grantees' eligibility for the grants or a55istance, and the selection criteria used to award the grants or aSSIStance . Yes No 2 For grantmakers. Describe in Part IV the organization?s procedures for monitoring the use ofgrant funds out5ide the nited States 3 Actiwtes per Region (Use Schedule F-1 (Form 990) ifadditional space is needed) ActIVIties conducted in Numberof Numberof (r)eglon (by type) (le' Ifactiwty listed in Reglon Of?ces In the employees or program semcesl is a program serVIce, Total expenditures in reglon agents In reglon grants to reCIpients located in descr'be Spec'f'c type 0f reg'on the region) serVIce(s) in region EUROPE 0 0 PROGRAM SERVICES 296,623 WITHIN THE REGION CENTRAL AMERICA AND 0 0 PROGRAM SERVICES MEETINGS WITHIN THE 1,592 THE CARIBBEAN REGION EAST ASIA AND THE 0 0 PROGRAM SERVICES MEETINGS WITHIN THE 6,963 PACIFIC REGION NORTH AMERICA 0 0 PROGRAM SERVICES MEETINGS WITHIN THE 3,061 REGION RUSSIA AND NEWLY 0 0 PROGRAM SERVICES MEETINGS WITHIN THE 6,629 INDEPENDENT STATES REGION SOUTH AMERICA 0 0 PROGRAM SERVICES MEETINGS WITHIN THE 1,354 REGION Totals. . . . . Ir- 316'222 For Paperwork Reduction Act Notice, see the instructions for Form 990. Cat No 50082W Schedule (Form 990) 2008 ScheduleF(Form 990)2008 Page 2 Grants and Other Assistance to Organizations or Entities Outside the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 15, for any reCIpient who received more than $5,000. Check this box if no one reCIpient received more than $5,000 . It Use Schedule if additional space is needed. IRS code . 1 Method of sectlon (f)Manner of (g)Amount of Description Name Of and EIN (If Region Purpose 01: Amount Of cash of non-cash of non-cash valuatlon organ'zat'on bl grant caSh grant disbursement a55istance a55istance (bOOk' app 'ca 6) appraisal, other) 2 Enter total number of organizations that are recognized as charities by the foreign country or for which the grantee or counsel has prowded a section 501(c)(3) equwalency letter . . . . Ir 3 Enter total number of other organizations or entities . . Ir ScheduIeF(Form 990)2008 Page 3 Grants and Other Assistance to Individuals Outside the United States. Complete If the organization answered "Yes" to Form 990, Part IV, line 16. Use Schedule Form 990 If additional 5 ace IS needed. Method of Number of (d)Amount of Manner ofcash (?Amount Ofnom valuatlon cash of non-cash reCIpIents cash grant dlsbursement (book, FMV, aSSIstance aSSIstance a ralsal other Type ofgrant or aSSIstance Reglon Schedule (Form 990) 2008 ScheduIeF(Form 990)2008 Page4 Supplemental Information Complete part to rovnde the Information In Part I, We 2, and any other additional Information. Identi?er ReturnReference Explanation Schedule (Form 990) 2008 Additional Data Return to Form Software ID: Software Version: EIN: 13?0659550 Name: EDISON ELECTRIC INSTITUTE INC Form 990 Schedule Part II - Grants and Other Assistance to Organizations or Entities Outside The United States IRS cede (9) Amount of non- Description of (I) MathOd Of Name of section (C) Re Ion Purpose of Amount of Manner of cash n0n_cash valuation organization and 9 grant cash grant cash disbursement (book, FMV, a55istance a55istance appraisal, other) applicable) Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - DLN: 93493320018059 Schedule I OMB No 1545-0047 (Form 990) Grants and Other Assistance to Organizations, Governments and Individuals in the us. Department of the Treasury . . . Open to Public Internal Revenue Semce Complete If the organlzat Ion answered Yes, on Form 990, Part IV, lInes 21 or 22. Attach to Form 990. Name of the organization Employer identi?cation number EDISON ELECTRIC INSTITUTE INC 13-0659550 General Information on Grants and Assistance 1 Does the organization maintain records to substantiate the amount ofthe grants or the grantees' eligibility forthe grants 7Yes 2 Describe In Part IV the organization's procedures for monitoring the use ofgrant funds In the United States Grants and Other Assistance to Governments and Organizations in the United States. Complete If the organization answered "Yes" on Form 990, Part IV, line 21 for any recrprent that received more than $5,000. Check this box If no one recrplent received more than $5,000. Use Part IV and Schedule If additional space IS 1(a) Name and address of EIN IRC section Amount ofcash Amount of non- Method ofvaluatlon (9) Description of Purpose ofgrant organization grant cash (book, FMV,appraIsal, or or government other) See Additional Data Table 2 Enter total number ofsectlon 501(c)(3) and government 36 organizationsEntertotal number of other organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 For Paperwork Reduction Act Notice, see the Instructions for Form 990. Cat No 50055P Schedule I (Form 990) 2008 Schedule I (Form 990) 2008 Use Schedule (Form 990) if additional space is needed. Grants and Other Assistance to Individuals in the United States. Complete if the organization answered "Yes" on Form 990, Part IV, line 22. (a)Type ofgrant or a55istance (b)N umber of Page 2 reCIpients (c)A mount of cash grant (d)A mount of non-cash a55istance Method ofvaluation (book, FMV, appraisal, other) (f)Description of non-cash a55istance Supplemental Information. Complete this part to prowde the information reqUIred in Part I, line 2, and any other additional information. See Additional Data Table Ident if ier Procedure for Monitoring Grants in the Ret urn Reference Part I, Line 2 Explanation Schedule I, Part I, Line 2 WHEN GRANT FUNDS ARE AWARDED, EEI MAY REQUEST THE AMOUNTS BE RESTRICTED FOR A SPECIFIC PURPOSE GRANTEES MANY TIMES WILL REPORT BACK TO EEI THE SPECIFIC USE OFTHE FUNDS ND VARIOUS OUTCOMES IS NOT A REQUIREMENT FOR EACH GRANT AWARDED Schedule I (Form 990) 2008 Additional Data Return to Form Software ID: Software Version: EIN: 13?0659550 Name: EDISON ELECTRIC INSTITUTE INC Form 990,Schedule I, Part II, Grants and Other Assistance to Governments and Organizations in the United States Name and address of EIN IRC Code section (cl) Amount ofcash Amount of non- Method ofvaluation (9) Description of Purpose ofgrant organization ifapplicable grant cash (book, FMV, appraisal, non-cash a55istance or a55istance or government a55istance other) ACCF-CenterforPolicy 52-1091172 501(c)(3) 15,000 PROGRAM SUPPORT Research1750 Street Washington,DC 20006 American Legislative 52-0140979 501(c)(3) 10,000 PROGRAM SUPPORT Exchange CounCI 11290 20th Street Washington,DC 20036 Annapolis Center410 Rowe 52-1759134 501(c)(3) 20,000 PROGRAM SUPPORT Annapolis,MD 21401 Aspen InstitutePO Box 222 84-0399006 501(c)(3) 10,000 PROGRAM SUPPORT Queenstown,MD 21658 Atlanta Habitat for Humanity 58-1535414 501(c)(3) 5,000 CORPORATE 519 Memorial Dr RESPONSIBILITY Atlanta,GA 30312 BannekerInstitute PrOJect of 22-3845239 501(c)(3) 5,000 EVENT Catalyst1661 Park Road SPONSORSHIP Washington,DC 20010 Budding and Construction 53-0025755 501(c)(5) 5,000 EVENT Trade Department SPONSORSHIP Conference815 16th St Washington,DC 20006 CenterforEnergy Workforce 20-4504014 501(c)(3) 105,000 PROGRAM SUPPORT Development701 Penn Ave Washington,DC 20004 Committee for a Constructive 52-1462893 501(c)(3) 8,000 PROGRAM SUPPORT TomorrowPO Box 65722 Washington,DC 20035 CongressmnalBaseball 52-6063003 501(c)(3) 5,000 CORPORATE Game -Washington Literacy RESPONSIBILITY CounCI 1918 18th St Washington,DC 20009 Form 990,Schedule I, Part II, Grants and Other Assistance to Governments and Organizations in the United States Name and address of EIN IRC Code Amount of Amount of non- Method of of Purpose ofgrant organlzatlon sectlon cash grant cash valuatlon (book, non-cash or aSSIstance or government aSSIstance FMV, appralsal, aSSIstance other) CongreSSIonal Black 52-1160561 501(c)(3) 10,000 EVENT Caucus Foundatlon700 SPONSORSHIP 7th St 20024 CongreSSIonal Black 52-1160561 501(c)(4) 10,000 EVENT Caucus SPONSORSHIP Massachusetts Ave 20002 Democratlc Governors' 52-1304889 Sectlon 527 25,000 CORPORATE Street CONTRIBUTION 20005 Democratlc 52-1384530 501(c)(4) 25,000 CORPORATE CounCI 600 Penn Ave SUPPORT 20003 Electrical Safety 52-1892239 501(c)(3) 5,000 PROGRAM SUPPORT Foundatlon Internatlonal 1300 17th St 22209 FIrstTee2020 Penn Ave 52-2195691 501(c)(3) 5,000 CORPORATE Washington,DC 20006 RESPONSIBILITY Foundatlon to Eradlcate 71-0874241 501(c)(3) 5,000 CORPORATE DuchenePO Box 2371 RESPONSIBILITY Alexandrla,VA 22301 GIobaIEnergy and 52-0595110 501(c)(3) 5,000 PROGRAM SUPPORT EnVIronment InItIatIve Johns UnlverSIty 1717 Mass Ave 22036 Conference on 23-7026895 501(c)(3) 5,000 CORPORATE SUPPORT 20006 State 54-1645953 501(c)(4) 5,000 EVENT 1320 Old Chaln Rd McLean 22101 SPONSORSHIP Form 990,Schedule I, Part II, Grants and Other Assistance to Governments and Organizations in the United States Name and address of EIN IRC Code Amount of Amount of non- Method of of Purpose ofgrant organlzatlon sectlon cash grant cash valuatlon (book, non-cash aSSIstance or aSSIstance or government aSSIstance FMV, appralsal, other) Mldwest Energy EffICIency 36-4352022 501(c)(3) 5,000 CORPORATE North SUPPORT Ave Chicago,IL 60611 Mldwestern Leglslatlve 36-6000818 501(c)(3) 5,000 EVENT Conference701 East SPONSORSHIP 22nd Street Lombard,IL 60148 NatlonaIASSOCIatIon of 52-1212849 501(c)(3) 5,000 EVENT Latlno Elected OffICIals SPONSORSHIP 1122 WWashIngton LosAngeles,CA 90015 NatlonaIASSOCIatIon of 52-1212849 501(c)(3) 20,000 EVENT Latlno Elected OffICIals SPONSORSHIP 1123 WWashIngton LosAngeles,CA 90015 Natlonal Conference of 23-7407671 501(c)(3) 5,000 CORPORATE Black May0r5101 SUPPORT Marletta St Atlanta,GA 30303 Natlonal Conference of 23-7407671 501(c)(3) 10,000 EVENT Black May0r5102 SPONSORSHIP Marletta St Atlanta,GA 30303 Natlonal Fuel Funds 52-1559709 501(c)(3) 5,000 PROGRAM Network1010 Vermont SUPPORT Ave 20005 Natlonal HIspanIc Caucus 84-1168319 501(c)(3) 25,000 EVENT ofState LeglslatorsPO SPONSORSHIP Box 11910 LeXIngton,KY 40578 Natlonal HIspanIc 54-1951323 501(c)(3) 15,000 PROGRAM EnVIronmental CounCIl SUPPORT 106 Fayette St Alexandrla,VA 22314 NatlonalLAMPAC701 26-2620296 501(c)(6) 40,332 56,374 ActualCost In-klnd Payroll Program Support Ave NW 20004 Expenses Form 990,Schedule I, Part II, Grants and Other Assistance to Governments and Organizations in the United States Name and address of EIN IRC Code Amount of Amount of non- Method of of Purpose ofgrant organlzatlon sectlon cash grant cash valuatlon (book, non-cash or aSSIstance or government aSSIstance FMV,appraIsa , aSSIstance other) National Multiple 53-0237585 501(c)(3) 5,000 CORPORATE SclerOSIs RESPONSIBILITY Street 22036 Natlonal Organlzatlon of 33-0031000 501(c)(3) 5,000 CORPORATE Black County OffICIals SUPPORT 440 St 20001 NCSL Foundation for 74-2232576 501(c)(3) 7,500 EVENT State7700 East SPONSORSHIP 80230 New MeXIco State 52-1907322 501(c)(4) 5,000 EVENT Box 4029 SPONSORSHIP 20044 PHI Community 51-0367729 501(c)(3) 5,000 CORPORATE Foundatlon701 NInth St RESPONSIBILITY 20068 Republlcan Mayors 52-1976233 Sectlon 527 10,000 EVENT LocaIOffICIa s412 FIrst SPONSORSHIP Street 20003 Southern Leglslatlve 36-6000818 501(c)(3) 5,000 EVENT Conference-TheCounCIl SPONSORSHIP ofState GovernmentsPO Box 98129 30359 The Charltles 52-1907059 501(c)(3) 7,500 CORPORATE 3000 St RESPONSIBILITY 20007 The Hastert Center at 36-2182171 501(c)(3) 5,000 EVENT Wheaton CollegePO Box SPONSORSHIP 446 60510 The Keystone Center 84-0688506 501(c)(3) 20,000 EVENT 1628 Salnts John Rd Keystone, CO 80435 SPONSORSHIP Form 990,Schedule I, Part II, Grants and Other Assistance to Governments and Organizations in the United States Name and address of EIN IRC Code Amount of Amount of non- Method of of Purpose ofgrant organlzatlon sectlon cash grant cash valuatlon (book, non-cashaSSIstance or aSSIstance or government aSSIstance FMV,appraIsa , other) The Salvation Army2626 58-0660607 501(c)(3) 5,000 CORPORATE Penn Ave RESPONSIBILITY 20037 Way1025 Conn 20-1734070 501(c)(4) 25,000 PROGRAM SUPPORT Ave 20036 US Navy Memorial 52-1104476 501(c)(3) 20,000 EVENT Foundatlon701 Penn Ave SPONSORSHIP 20004 Western Governors' 84-0747227 501(c)(3) 5,000 EVENT SPONSORSHIP Broadway 80202 Women In Government 54-1527192 501(c)(3) 10,000 EVENT 1319 St 20004 SPONSORSHIP Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - Schedule (Form 990) Department of the Treasury Internal Revenue SerVIce Compensation Information For certain Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees II- Attach to Form 990. To be completed by organizations that answered "Yes" to Form 990, Part IV, line 23. OMB No 1545-0047 2008 Open to Public Inspection Name of he organization EDISON ELECTRIC INSTITUTE INC 13-0659550 Employer identification number Questions Regarding Compensation 1a Check the appropiate box(es) ifthe organization prowded any ofthe followmg to orfor a person listed in Form 990, Part VII, Section A, line 1a Complete Part to prowde any relevant information regarding these items orchartertravel I7 Travelforcompanions Housmg allowance or reSIdence for personal use Payments for busmess use of personal reSIdence Tax idemnification and gross-up payments I7 Health or club dues or initiation fees Discretionary spending account Personal serVIces (e maid, chauffeur, chef) Ifline 1a IS checked, did the organization follow a written policy regarding payment or reimbursement or prowsmn ofall the expenses described above? If"No," complete Part to explain Did the organization reqUIre substantiation prior to reimbursmg or allowmg expenses incurred by all officers, directors, trustees, and the CEO/Executive Director, regarding the items checked in line 1a? Indicate which, ifany, ofthe followmg the organization uses to establish the compensation ofthe organization's CEO/Executive Director Check all that apply I7 Compensation committee I7 Written employment contract I7 Independent compensation consultant I7 Compensation survey or study I7 Form 990 of other organizations I7 Approval by the board or compensation committee During the year, did any person listed in Form 990, Part VII, Section A, line 1a Receive a severance payment or change ofcontrol payment? PartICIpate in, or receive payment from, a supplemental nonqualified retirement plan? PartICIpate in, or receive payment from, an eqUIty-based compensation arrangement? If"Yes" to any oflines 4a-c, list the persons and prowde the applicable amounts for each item in Part 501(c)(3) and 501(c)(4) organizations only must complete lines 5-8. For persons listed in form 990, Part VII, Section A, line 1a, did the organization pay or accrue any compensation contingent on the revenues of The organization? Any related organization? If"Yes," to line 5a or 5b, describe in Part For persons listed in form 990, Part VII, Section A, line 1a, did the organization pay or accrue any compensation contingent on the net earnings of The organization? Any related organization? If"Yes," to line 6a or 6b, describe in Part For persons listed in form 990, Part VII, Section A, line 1a, did the organization prowde any non-fixed payments not described in lines 5 and 6? If"Yes," describe in Part Were any amounts reported in Form 990, Part VII, paid or accured pursuant to a contract that was subject to the initial contract exception described in Regs section 53 If"Yes," describe in Part Yes For Privacy Act and Paperwork Reduction Act Notice, see the separate instructions. Cat No 50053T Schedule (Form 990) 2008 ScheduleJ (Form 990)2008 Page 2 Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees. Use Schedule if additional space needed. For each indIVIduaI whose compensation must be reported in Schedule J, report compensation from the organization on row and from related organizations described in the instructions on row (ii) Do not list any indiwduals that are not listed on Form 990, Part VII Note.The sum ofcolumns must equal the applicable column (D) or column (E) amounts on Form 990, Part VII, line 1a (A) Name (B) Breakdown ofW-2 and/or 1099-MISC compensation (C) Deferred (D) Nontaxable (E) Total ofcolumns (F) Compensatlon compensation benefits reported in prior Form (II) Bonus 990 or Form incentive com nsation Base compensation Other compensation See Additional Data Table (ii) (ii) (ii) (ii) (ii) (ii) (ii) (ii) Schedule (Form 990) 2008 Schedule (Form 990) 2008 Supplemental Information Complete this part to prowde the Information, explanation, or descriptions reqUIred for Part I, lines 1aAlso complete this part for any additional information Page 3 See Additional Data Table Ident if ier Ret urn Reference Explanation Part I, Line 1a PART 1, QUESTION 1A - TRAVEL FOR COMPANIONS MARSAHALL BRIER $543 INCLUDED IN INCOME EDWIN ANTHONY $57 INCLUDED IN INCOME JOHN EASTON $1,220 INCLUDED IN INCOME PART 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES THOMAS KUHN $1,340 INCLUDED IN INCOME MARSHALL BRIER $530 INCLUDED IN INCOME RICHARD MCMAHON $851 INCLUDED IN INCOME Part I, Line 4a Part I, Line 4b Thomas Kuhn $899,651 Owens $20,844 LeMaster$15,958 Edwm Anthony $4,720 Marshall Brier $9,859 Edward Comer $9,345 Joth Easton $6,591 Mary Miller $7,300 Patric O'Kelley $6,930 Qumlan Shea $1,980 Steckelberg $4,585 James Fama $6,663 Richard McMahon $1,980 Dianne Munns $3,163 William McCoIIam (retiree) $121,742 Schedule (Form 990) 2008 Additional Data Return to Form Software ID: Software Version: EIN: 13?0659550 Name: EDISON ELECTRIC INSTITUTE INC Form 990, Schedule J, Part II - Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (A) Name (B) Breakdown of W-2 and/or 1099-MISC compensation (C) Deferred (D) Nontaxable (E) Total ofcolumns (F) Cgmpensatlion -- compensation bene?ts repo'te pr'or Base Bonus Other 990 or Form incentive Compensation compensation compensation THOMAS RKUHN (I) 547,823 346,500 883,551 751,811 20,271 2,549,956 (II) DAVID KOWENS (I) 355,841 527,070 24,261 60,139 8,109 975,420 (II) LYNN LEMASTER (I) 293,865 210,000 22,871 53,659 14,916 595,311 (II) EDWIN RANTHONY (I) 174,903 58,000 24,424 42,620 11,321 311,268 (II) MARSHALL BRIER (I) 276,364 143,600 31,832 47,539 12,682 512,017 (II) EDWARD COMER (I) 255,185 89,000 9,842 48,500 20,192 422,719 (II) JOHN EASTON (I) 192,723 66,000 31,988 44,240 13,826 348,777 (II) MARY MILLER (I) 186,735 67,000 24,131 43,760 12,829 334,455 (II) PATRIC (I) 174,330 59,000 26,397 42,560 7,153 309,440 (II) QUINLAN SHEA (I) 182,150 63,000 20,692 42,920 12,214 320,976 (II) STECKELBERG 207,590 63,000 1,193 43,460 8,610 323,853 JAMES FAMA (I) 179,365 62,470 22,928 43,188 19,642 327,593 (II) RICHARD MCMAHON (I) 179,750 63,000 15,639 42,920 19,355 320,664 (II) DIANNE MUNNS (I) 150,067 57,750 19,717 11,966 6,305 245,805 (II) SADEGH RAZEGHI (I) 178,565 9,000 15,700 33,367 2,892 239,524 (II) WILLIAM MCCOLLAM JR (I) 121,742 12,467 134,209 (II) WALKER NOLAN (I) 96,000 16,326 112,826 (II) Supplemental Information Complete this part to prowde the information, explanation, or descriptions reqUIred for Part I, lines 1aAlso complete this part for any additional information Ident if ier Ret urn Reference Explanation Part I, Line 1a PART 1, QUESTION 1A - TRAVEL FOR COMPANIONS MARSAHALL BRIER $543 INCLUDED IN INCOME EDWIN ANTHONY $57 INCLUDED IN INCOME JOHN EASTON $1,220 INCLUDED IN INCOME PART I, QUESTION 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES THOMAS KUHN $1,340 INCLUDED IN INCOME MARSHALL BRIER $530 INCLUDED IN INCOME RICHARD MCMAHON $851 INCLUDED IN INCOME Part I, Line 4a Part I, Line 4b Thomas Kuhn $899,651 Owens $20,844 LeMaster$15,958 Edwm Anthony $4,720 Marshall Brier $9,859 Edward Comer $9,345 Joth Easton $6,591 Mary Miller $7,300 Patric O'Kelley $6,930 Qumlan Shea $1,980 Steckelberg $4,585 James Fama $6,663 Richard McMahon $1,980 Dianne Munns $3,163 William McCoIIam (retiree) $121,742 Iefile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93493320018059I I OMBN 1545-0047 Schedule Transactions Interested Persons 0 (Form 990 or 990-EZ) 2 II- Attach to Form 990 or Form 990-EZ. 8 II- To be completed by organizations that answered Department of the "Yes" on Form 990, Part Iv, lines 25a, 25b, 26, 27, 28a, 28b, or 28c, Treas ury or Form 990-EZ, Part lines 38b or 40b. Inspection Internal Revenue SerVIce Name of he organization Employer identification number EDISON ELECTRIC INSTITUTE INC 13-0659550 Excess Benefit Transactions (section 501(c)(3) and section 501 organizations only). To be com leted or anizations that answered "Yes" on Form 990 Part IV line 25a or 25b or Form 990-EZ Part line 40b orrected'? Yes No Name person Description oftransaction 2 Enter the amount oftax imposed on the organization managers or disqualified persons during the year under 3 Enterthe amount oftax,ifany,on ine 2,above,reimbursed by the organizationLoans to and/or From Interested Persons To be completed by organizations that answered "Yes" on Form 990, Part IV, line 26, or Form 990-EZ, Part V, line 38a In Approved (g)Written Loan to or Name ofinterested person and orfgon?ggin? (c)O riginal prinCIpaI (d)Ba ance due default? by board or agreement? purpose 9 amount To From Yes No Yes No Yes No THOMAS KUHN SPLIT DOLLAR LIFE INSURANCE POLICY WITH CEO 0 351,557 No Yes Yes Total 351,557 Grants or Assistance Benefitting Interested Persons To be completed by organizations that answered "Yes" on Form 990, Part IV, line 27. (b)Re ationship between interested person and the organization Name ofinterested person (c)A mount ofgrant or type ofassmtance Business Transactions Involving Interested Persons To be completed by organizations that answered "Yes" on Form 990, Part IV, line 28a, 28b, or 28c. Relationship Sharing of between interested A mount of organization's Name ofinterested person person and the transactlon 0ftransa?3t'0n revenues? organization yes No For Paperwork Reduction Act Notice, see the Int ruct ions for Form 990 at 50 0 5 6A Schedule (Form 990 or 990-EZ) 2008 Iefile GRAPHIC print - DO NOT PROCESS IAS Filed Data - DLN: 93493320018059I OMB No 1545-0047 0 Supplemental Information to Form 990 2 8 h- Attach to Form 990. To be completed by organizations to provide additional information for Department ofthe . . . - responses to speCifIC questions for the Form 990 or to prowde any additional information. Open to reasury Inspection Internal Revenue SerVIce Name of the organization EDISON ELECTRIC INSTITUTE INC Employer identification number 13-0659550 Identifier Return Explanation Reference OTHER PROGRAM SERVICES INCLUDE MEMBER OPERATIONS (NATIONAL ACCOUNTS, MARKET Form 990, Other RESEARCH, SECURITY PROGRAMS, AND BENCHMARKING), HUMAN RESOURCES (LABOR RELATIONS, OSHA, Part line Program SUPPLIER DIVERSITY, AND PENSION ISSUES), ENERGY (EFFICIENCY PROGRAMS, 4d SerVIces LIHEAP, STANDARDS, ELECTRIC VEHICLES, AND SMART GRID), AND MEMBER SERVICES Identifier Return Explanation Reference THE BOARD OF DIRECTORS DESIGNATED FROM ITS OWN MEMBERSHIP, AN EXECUTIVE COMMITTEE OF 15 MEMBERS INCLUDING THE CHAIRMAN AND ICE CHAIRMAN TO THE END THAT THERE ARE AT LEAST THREE DIRECTORS FROM EACH OF THE THREE CLASSES OF DIRECTORS THE EXECUTIVE COMMITTEE MAY EXERCISE Form 990, ALL THE POWERS OF THE FULL BOARD BETWEEN MEETINGS EXCEPT (1) APPROVAL OR RECOMMENDATION Part VI, TO MEMBERS OF ACTION THAT IS REQUIRED TO BE APPROVED BY MEMBERS UNDER STATUTE, (2) THE FILLING Section A, OF VACANCIES IN THE BOARD OF DIRECTORS OR IN ANY COMMITTEE THEREOF, (3) THE FIXING OF line 1 COMPENSATION OF THE DIRECTORS FOR SERVICE ON THE BOARD OR ON ANY COMMITTEE THEREOF, (4) THE AMENDMENT OR REPEAL OF THE BY LAWS OR THE ADOPTION OF NEW BY LAWS, AND (5) THE AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD WHICH BY ITS TERMS SHALL NOT BE AMENDABLE OR REPEALABLE AND AS OTHERWISE REQUIRED BY RESOLUTION OF THE FULL BOARD Identifier Rewm Explanation Reference Form 990, Part I, THE BOARD APPROVED A CHANGE TO ITS ORGANIZATIONAL DOCUMENTS TO EXPAND THE Section A, line 4 EXECUTIVE COMMITTEE FROM 12 TO 15 MEMBERS Return Identifier Reference Explanation THE ORGANIZATION HAS THREE VOTING CLASSES OF MEMBERSHIP OPERATING COMPANY MEMBERS - INV OPERATING ELECTRIC CORORATIONS ENGAGED IN THE GENERATION, TRANSMISSION, OR DISTRIBUTION OF ELECTRICTY TO THE PUBLIC IN THE US OR ITS POSSESSIONS US ELECTRIC COMPANY MEMBERS SERVE 95% OF THE ULTIMATE CUSTOMERS IN THIS SEGMENT OF THE INDUSTRY AND REPRESENT APPROXIMATELY 70% OF THE US ELECTRIC POWER INDUSTRY HOLDING COMPANY MEMBERS - BEING CORPORATIONS IN THE US OR ITS POSSESSIONS WHICH BY VIRTUE OF OWNERSHIP OF SECURITIES IN INV CORPORATIONS ARE INTERESTED IN ADVANCING THE BUSINESS OF OPERATING ELECTRICAL COMPANIES IN RELATION TO THE SALE OF ELECTRICITY TO THE ULTIMATE CONSUMER SUBSIDIARY COMPANY MEMBERS - BEING SUBSIDIARY COMPANIES OF OPERATING COMPANY OR HOLDING COMPANY MEMBERS, SHALL BE ELIGIBLE FOR SEPARATE MEMBERSHIP PARTICIPATION ON STANDING COMMITTEES AND IN OTHER Form 990, ACTIVITIES OF THE ORGANIZATION SHALL BE DEFINED BY AND DETERMINED FROM TIME TO TIME BY THE Part VI, BOARD THE ORGANIZATION HAS THREE NON-VOTING CLASSES OF MEMBERSHIP INTERNATIONAL AFFILIATES - Section A, INTERNATIONAL AFFILIATES PROGRAM PROVIDES THE CRITICAL LINK THAT BRINGS TOGETHER ELECTRIC line 6 COMPANIES AROUND THE WORLD WITH THE US ELECTRIC POWER INDUSTRY THIS SPECIAL PROGRAM OFFERS ELECTRIC COMPANIES OUTSIDE THE US THE OPPORTUNITY TO BECOME EEI MEMBERS REGARDLESS OF THEIR OWNERSHIP FORM THROUGH ITS EXPANDED INTERNATIONAL INVOLVEMENT, EEI BROADENS THE VALUE OF SHARED EXPERTISE AND EXPERIENCE ON ISSUES OF CONCERN AND INTEREST TO ELECTRIC COMPANIES AROUND THE WORLD ASSOCIATES - EEI ASSOCIATE MEMBERSHIP IS DESIGNED FOR FIRMS THAT HAVE AN INTEREST IN ADVANCING THE DEVELOPMENT OF THE ELECTRIC POWER INDUSTRY THESE FIRMS MAY PROVIDE GOODS AND SERVICES TO THE INDUSTRY, BUT MAY NOT BE ENGAGED IN THE GENERATION, TRANSMISSION, DISTRIBUTION, BROKERAGE, OR SALE OF ELECTRICITY ASSOCIATE MEMBERSHIP HELPS FIRMS TO BEITER KNOW AND UNDERSTAND THE INDUSTRY, THE PEOPLE, AND THE ISSUES HONORARY MEMBERS - MEMBERS WHO, ON ACCOUNT OF THEIR STANDING OR QUALIFICATIONS, IN THE OPINION OF THE BOA RD AND BY ITS ELECTION, ARE ENTITLED TO SUCH HONOR Identifier Return Explanation Reference THE DIRECTORS ARE ELECTED AT THE ANNUAL MEETING BY VOTING CLASS MEMBERS OF THE ORGANIZATION EITHER IN-PERSON OR BY PROXY THEREARE THREE CLASSES AMONG THE DIRECTORS SO THAT ELECTION AT THE ANNUAL MEETING IN ANY GIVEN EAR CONSTITUTES APPROXIMATELY ONE- THIRD OF THE MEMBERSHIP OF THE BOARD Form 990, Part VI, Section A, line 7a Identifier Return Reference Explanation Form 990, Part I, Section A, line THE MEMBERSHIP OF THE ORGANIZATION DOES APPROVE BY LAW 7b AMENDMENTS Identifier Return Explanation Reference FORM 990 IS 46 PAGES LONG AND EEI HAS 56 BOARD MEMBERS, ACCORDINGLY, THE FORM 990 IS REVIEWED BY THE FIRST ICE CHAIR IN ADVANCE OF FILING THE RETURN FIRST VICE CHAIR REPORTS HIS FINDINGS TO THE BOARD Form 990, Part VI, Section A, line 10 Return Identifier Reference Explanation The organization has ritten Conflict of Interest Po i0ies for all Officers, Directors, and Key Employees EEI's Code of Busmess Conduct has been distributed to all employees and is on the organization's Intranet Site This document includes, in part, EEI's Core Values, Operating PrinCIpIeS, Conflict of Interest Policy and Whistleblow er Form 990, Policy, which includes a confidential 800 telephone number Periodic reminders are given EEI has a ritten Part VI, Director's Conflict of Interest policy, applicable to all members of its Board of Directors, hich as formally Section B, adopted by the organization's Board Periodic reminders are given The organization also has a Corporate line 120 Compliance Officer, a policy and procedure for reporting Violations of the Code of Busmess Conduct as well as concerns about the use of Corporate resources and finanCIaI reporting and a Vendor Code of Conduct Policy There has not been a Violation of the Conflict of Interest although we stand ready to enforce the in appropriate Circumstances Identifier Return Explanation Reference THE COMPENSATION OF THE CEO IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REV IEVV BY AN INDEPENDENT CONSULTANT ON AN ANNUAL BASIS THE COMPENSATION IS REV IEVVED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE BOARD THE CEO HAS A WRITTEN EMPLOYMENT CONTRACT THE COMPENSATION OF THE OFFICERS AND KEY EMPLOY EES IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT COMPENSATION CONSULTANT ON AN ANNUAL BASIS OFFICER COMPENSATION IS REV IEVVED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE Form 990, Part VI, Section B, line 15 Identifier Return Reference Explanation Form 990, Part VI, Section C, line 19 THE ARTICLES OF INCORPORATION ARE A PUBLIC DOCUMENT AND ARE AVAILABLE ON THE VIRGINIA SECRETARY OF STATE WEB SITE THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST THE AUDITED FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC, HOWEVER THE BALANCE SHEET AND INCOME STATEMENT CAN BE FOUND ON THE FORM 990 WHICH IS MADE AVAILABLE TO THE PUBLIC ON VARIOUS WEB SITES AND UPON REQUEST Identifier Return Reference Explanation FORM 990, PART II EXPLANATION FOR HOURS WORKED THOMAS KUHN DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOUR NATIONAL LAMPAC 1 HOUR THOMAS ALVA EDISON FOUNDATION 1 HOUR BRUCE BROWN DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOUR NATIONAL LAMPAC 1 HOUR THOMAS ALVA EDISON FOUNDATION 1 HOUR PATRIC DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOUR NATIONAL LAMPAC 1 HOUR THOMAS ALVA EDISON FOUNDATION 1 HOUR MARY MILLER DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOUR EDISON ELECTRIC INSTITUTE, INC VEBA 1 HOUR NATIONAL LAMPAC 1 HOUR For Paperwork Reduction Act Notice, see the Instruct ions for Form 990. Cat No 51056K Schedule 0 (Form 990) 2008 Iefile GRAPHIC print - DO NOT PROCESS IAs Filed Data - DLN: 93493320018059 SCHEDULE Related Organizations and Unrelated Partnerships emm) 2008 F- Attach to Form 990. To be completed by organizations that answerd "Yes" to Form 990, Part IV, lines 33, 34, 35, 36, or 37. Open to Public Inspection See separate instructions. Employer identification number OMB No 1545-0047 Department ofthe Treasury Internal Revenue SerVIce Name of the organization EDISON ELECTRIC INSTITUTE INC 13-0659550 Identification of Disregarded Entities (A) (B) (C) (D) (E) (F) Name, address, and EIN of disregarded entity Primary actIVIty Legal domICIle (state Total income End?of?year assets Direct controlling or foreign country) entity Identification of Related Tax-Exempt Organizations (A) (B) (C) (D) (E) (F) Name, address, and EIN of related organization Primary actIVIty Legal domICIle (state Exempt Code section Public charity status Direct controlling or foreign country) (if section 501(c)(3)) entity THOMAS ALVA EDISON FOUNDATION 701 AVE NW DC WASHINGTON, DC20004 52?2106274 CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 AVE NW EDUCATION DE WASHINGTON, DC20004 20-4504014 For Paperwork Reduction Act Notice, see the Instruct ions for Form 990. at 50 1 3 SY Schedule (Form 990) 2008 Schedule (Form 990) 2008 Identification of Related Organizations Taxable as a Partnership Page Lega isprop Iona enera or Name, address, and EIN of Primary actIVIty domICIle Direct controlling Predom'rllantd Share of total Income Share Of end Of allocatlons" COde UBI amount managlng related organization (state or entity lncome(re ate year assets on Partner? form investment, Box 20 of K?l count?? unrelated) Yes No Yes No Identification of Related Organizations Taxable as a Corporation or Trust (F) (B) Share of total Name, address, and EIN of related organization Primary Legal domICIle Direct controlling Type of entity Income Share of Percentage (state or entity (C corp, corp, end?of?year ownership foreign or trust) assets country) Schedule (Form 990) 2008 Schedule (Form 990) 2008 Page 3 Transactions with Related Organizations Note. Complete line 1 ifany entity is listed In Parts II, or IV Yes No 1 During the tax year, did the orgranization engage In any ofthe followmg transactions With one or more related organizations listed in Parts II-IV7 a Receipt 0f(i) interest (ii) annUIties royalties (iv) rent from a controlled entity la NO Gift, grant, or capital contribution to other organization(s) 1'3 N0 Gift, grant, or capital contribution from other organization(s) 1'3 N0 Loans or loan guarantees to or for other organization(s) 1d N0 Loans or loan guarantees by other organization(s) 1e N0 Sale ofassets to other organization(s) 1f NO 9 Purchase ofassets from other organization(s) 19 N0 Exchange ofassets 1" N0 i Lease of faCIlities, eqUIpment, or other assets to other organization(s) 1i N0 Lease offaCIlities,eqUIpment,or other assets from other organization(s) 11' N0 Performance ofservices or membership orfundraismg soIICItations for other organization(s) 1" NO I Performance ofserVIces or membership orfundraismg soIICItations by other organization(s) 1' N0 Sharing offaCIlities, eqUIpment, mailing lists, or other assets N0 Sharing of paid employees 1" Yes 0 Reimbursement paid to other organization for expenses 10 N0 Reimbursement paid by other organization for expenses 1P Yes Other transfer ofcash or property to other organization(s) Yes Other transfer ofcash or property from other organization(s) 1' N0 2 Ifthe answer to any ofthe above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds (A) Tranggizztion Name of other organization(s) type(a_r) Amount Involved (1) THOMAS ALVA EDISON FOUNDATION 1921446 (2) THOMAS ALVA EDISON FOUNDATION 62,177 (3) THOMAS ALVA EDISON FOUNDATION 1,121,760 (4) CENTER FOR ENERGY WORKFORCE DEVELOPMENT 39,926 (5) CENTER FOR ENERGY WORKFORCE DEVELOPMENT 57,190 (6) Schedule (Form 990) 2008 ScheduleR(Form990)2008 Page4 Unrelated Organizations Taxable as a Partnership Prowde the followmg Information for each entity taxed as a partnership through which the organization conducted more than five percent ofits aCtIVItleS (measured by total assets or gross revenue) that was not a related organization See instructions regarding exc u5ion for certain investment partnerships (D) (C) Are a? (E) (F) (G) (H) (A) (B) Legal domICIIe partners Share of DIsproprtlonate Code General or Name, address, and EIN of entity Primary actIVIty (state or foreign sectlon end?of?year a 0cat 0n57 amount on Box managlng country) 501(c)(3) assets 20 of K?l Partner? organizationsSchedule (Form 990) 2008