efile GRAPHIC rint - DO NOT PROCESS Under section ',!;I A For the 2009 ~The I I I I I I Name change In1t1alreturn Temninated 527, or 4947(a)( 1) of the Internal Revenue benefit trust or private foundation) may have to use a copy year, or tax year beginning ofth1s 01-01-2009 return to satisfy Code (except state reporting 0MB No 1545-0047 black lung 2009 requirements Open to Public Inspection and ending 12-31-2009 D Employer identification C Name of organization Please use IRS label or print or type. See Specific Instructions. Address change 501(c), organ1zat1on calendar B Check 1fapplicable DLN:93493316033430 Return of Organization Exempt From Income Tax Form990 Department of theTreasury InternalRevenueService As Filed Data - number EDISON ELECTRICINSTITUTE INC Doing Business As 13-0659550 E Telephone number Number and street (or PO box 1f mail 1snot delivered to street address)! Room/suite 701 PENNSYLVANIA AVE NW G Gross receipts$ 156,887,433 (202) Amended return 508-5000 City or town, state or country, and ZIP+ 4 WASHINGTON, DC 200042696 Application pending F Name and address of principal THOMASRKUHN 701 PENNSYLVANIA AVE NW WASHINGTON,DC 200042696 I Tax-exempt status J Website:~ p- H(b) -~l...- 4947(a)(l) or 1527 H(c) return for I Are all affiliates included? Group attach [7 No 1Yes Yes I No a 11st (see 1nstruct1ons) exemption number~ P-Corporation I Trust I I Assoc1at1on Other~ L Year of formation 1933 M State of legal dom1c1le VA Summary 1 Briefly describe the organ1zat1on's m1ss1on or most s1gn1f1cant act1v1t1es TO PROVIDE A FORUM FOR THE ELECTRIC UTILITY INDUSTRY ... Is this a group aff1l1ates? WWW EEI O RG K Form of organization -~ H(a) If"No," I 501(c) ( 6) ""ill(insert no) officer Q s; .... £, ~ program service 3 Investment income and other .... (1nclud1ng d1v1dends, interest Income from investment of tax-exempt bond proceeds 5 Royalties 6a Gross (1) Real C d income C d Net gain or (loss) ::I 206,391 206,391 (11)0ther 81,786,086 81,579,695 206,391 ... $ ii :> of contributions reported See Part IV, line 18 ev a: - 3,726,545 Gross income from fundra1s1ng events (not 1nclud1ng ev ... 1l 3,726,545 ... or (loss) (1) Sec unties Sa 71,374,802 (11) Personal Less rental expenses Rental income or ( loss) Gross amount from sales of assets other than inventory Less cost or other basis and sales expenses Gain or ( loss) b 226,790 Rents Net rental 7a ... ... ... s1m1lar amounts) 4 b 678,430 revenue 0 &: (D) Revenue excluded from tax under sections 512,513,or 514 Code MEMBERSHIPDUES ~ Unrelated business revenue ... Business 2a Related or exempt function revenue 1n (],l ::::; C (C) (B) revenue la campaigns b d o:,.;:.::: 9 of Revenue on line le) a .c b Less 0 C Net income 9a direct b expenses or (loss) from fundra1s1ng Gross income from gaming See Part IV, line 19 events ... act1v1t1es a b Less C Net income 10a direct b expenses or (loss) from gaming Gross sales of inventory, returns and allowances act1v1t1es ... less a b Less C Net income cost of goods or (loss) M 1scellaneous sold from sales Revenue b of inventory Business ... Code 11a b C d A II other e Total.Add 12 revenue lines Total revenue. 11a-11d See Instructions ... ... 75,307,738 70,696,372 678,430 3,932,936 Form 990 (2009) •ffi••!i Form 990 (2009) Page Statement of Functional Expenses Section 501(c)(3) and 501(c)(4) organizations must complete all columns. A II other organizations must complete column (A) but are not required to complete columns (B ), ( C), and (D). (B) (C) (A) Do not include amounts reported on lines 6b, Program service Management and Total expenses 7b, Sb, 9b, and 10b of Part VIII. expenses general expenses 1 Grants and other assistance to governments In the U S See Part IV, line 21 2 Grants and other assistance u s See Part IV, line 22 3 Grants and other assistance to governments, organIzatIons, and 1nd1v1duals outside the U S See Part IV, lines 15 and 16 1,136,135 to 1nd1v1duals In the Benefits 5 Compensation key employees 6 Compensation not included above, to d1squal1f1ed persons (as defined under s ectIon 4 9 5 8 (f)(l )) and persons described In section 4958(c)(3)(B) 7 0 ther salaries 8 Pension plan contributions (include 403(b) employer contributions) Other (D) Fundraising expenses and organIzatIons 4 9 10 paid to or for members of current officers, directors, trustees, and 7,320,130 and wages employee 17,197,696 section 401(k) and section 7,102,359 benefits 10 Payroll 11 Fees for services 1,481,594 taxes a Management b Legal 1,370,084 (non-employees) 10,582,280 C Accounting d Lobbying e Profess Iona I fund ra Is Ing See Part IV, line 17 f Investment g 0 ther 95,264 2,038,538 management fees 301,140 5,021,746 12 Advert1s1ng 13 Office and promotion 1,373,089 expenses 2,474,979 14 I nformat1on 15 Royalties tee hnology 1,338,689 16 0 ccupancy 17 Travel 18 Payments of travel or entertainment state, or local public officials 4,084 4,900,772 1,776,796 19 Conferences, 20 Interest 21 Payments conventions, expenses for any federal, 3,187 and meetings 5,289,697 and amortIzatIon 291,528 to aff1l1ates 22 Deprec1at1on, 23 Insurance depletion, 24 Other expenses Itemize expenses not covered above (Expenses grouped together and labeled miscellaneous may not exceed 5% of total expenses shown on line 25 below) 3,363 a miscellaneous 641,911 b SUBSCRIPTIONS C PERSONAL 303,731 PROPERTY TAX 32,889 d e f A II other expenses 25 Total functional 26 Joint costs. Check expenses. here~ Add lines 1 1 through 1ffollow1ng 24f 72,081,681 SOP 98-2 this line only 1fthe organIzatIon reported Complete educational column (B) Joint costs from a combined campaign and fundra1s1ng sol1c1tat1on In Form 990 (2009) Form 990 (2009) 1:1.fiS:il Page Balance Sheet (B) (A) Beg1nn1ng of year 1 C as h-n on - 1n t e rest- be a ring 2 Savings and temporary and grants (,/', I/, <( investments 3 Pledges Accounts 5 Receivables from current and former officers, directors, highest compensated employees Complete Part II of receivable, receivable, Schedule I/I cJ) cash 4 6 4,939,209 2 6,331,737 919,441 4 2,139,883 trustees, key employees, 351,557 5 395,207 and 49 58 (f)(l )) and 6 Notes Inventories 9 Pre pa 1d ex pens es and deferred and loans receivable, 7 net 8 for sale or use charges Land, buildings, and equipment Part VI of Schedule D Less 2,600 L 8 b 1 3 L 7 10a End of year 3,274,638 net net Receivables from other d1squal1f1ed persons (as defined under section In sect Ion 4 9 5 8 ( c )( 3 )( B) Complete persons described Part II of Schedule 11 accumulated 11 Investments-publicly 12 Investments-other 13 I nves tme nts-prog 14 Intangible 15 Other cost or other Complete basis 939,980 9 940,903 10c 1,366,855 68,078,132 11 79,605,023 10a 10b deprec1at1on traded securities 1,711,823 securities See Part IV, line 11 12 ram- re lated See Part IV, line 11 13 14 assets See Part IV, line 11 assets 617,376 3,078,678 16 Total assets. Add 11nes 1 through 17 Accounts 18 Grants payable and accrued 15 15 (must eq ua I I 1ne 34) expenses 79,443,860 16 90,458,681 7,935,891 17 6,374,781 18 payable 22,562,023 19 Deferred 20 Tax-exempt 21 Escrow 22 Payables to current employees, highest revenue bond l1ab1l1t1es 19 23,387,471 20 1,/' .9! = - :.a ,;"I; ::::l 23 Secured mortgages 24 Unsecured notes 25 Other 26 Total liabilities. Organizations u 27 Unrestricted ca 28 Temporarily !:: 29 Permanently that follow restricted restricted Organizations lines 30 through ,fl 30 Capital 24 D p- and complete 51,835,326 25 41,087,782 82,333,240 26 70,850,034 -2,889,380 27 19,608,647 lines 27 stock 29 net assets that do not follow SFAS 117, check here~ 1 and complete 34. or trust principal, or current Pa1d-1n or capital 32 Retained 4) 33 Total net assets 34 Total l1ab1l1t1es and net assets/fund earnings, 28 net assets 31 z 23 parties parties 25 SFAS 117, check here~ ,ci ,fl ,fl third third net assets '- 4) to unrelated to unrelated Part X of Schedule Add I 1nes 1 7 through ::::l 0 payable payable 22 29, and lines 33 and 34. ,:::; u. and notes and loans l1ab1l1t1es Complete through 21 and former officers, directors, trustees, key compensated employees, and d1squal1f1ed Complete Part I I of Schedule L Q) -,:::; l1ab1l1ty Complete Part IV of Schedule D account persons ,fl ~ or custodial surplus, or land, building endowment, 30 funds or equipment accumulated or fund balances balances income, 31 fund or other 32 funds -2,889,380 33 79,443,860 34 19,608,647 90,458,681 Form 990 (2009) Form 990 •~1..a:t• (2009) Page Financial Statements and Reporting Yes 1 Accrual !Other Cash from a prior year or checked "Other," explain In Schedule Were the organ1zat1on's f1nanc1al statements compiled b Were the organ1zat1on's f1nanc1al statements audited C If "Yes," to 2a or 2b, does the organIzatIon have a committee that assumes respons1b1l1ty for oversight of the and selection of an independent accountant? audit, review, or comp1lat1on of its f1nanc1al statements process or selection process during the tax year, explain In If the organIzatIon changed either its oversight Schedule 0 d If"Yes"to line 2a or2b, on a consolidated basis, I 3a b Separate basis or reviewed I basis As a result of a federal award, was the organIzatIon Single Audit Act and 0MB CircularA-133? by an independent by an independent check a box below to 1nd1cate whether separate basis, or both P-Consolidated If"Yes," did the organIzatIon undergo the required audit audit or audits, explain why In Schedule O and describe 2a accountant? the f1nanc1al statements to undergo 0 accountant? Both consolidated required No P- I Accounting method used to prepare the Form 990 If the organIzatIon changed its method of accounting 2a 12 or audits Yes 2c Yes for the year were issued and separated an audit basis as set forth In the 3a or audits? any steps No 2b If the organIzatIon did not undergo taken to undergo such audits the req u1red No 3b Form 990 (2009) efile GRAPHIC SCHEDULE rint - DO NOT PROCESS c As Filed Data - DLN:93493316033430 0MB Political Campaign and Lobbying Activities (Form990or 990-EZ) ~ ~ InternalRevenueService Attach Complete if the organization to Form 990 or Form 990-EZ. is described below. ~ See separate instructions. 1545-0047 2009 For Organizations Exempt From Income Tax Under section 501 (c) and section 527 Department of the Treasury No Open to Public Inspection If the organization answered "Yes," to Form 990, Part IV, Line 3, or Form 990-EZ, Part VI, line 46 (Political Campaign Activities), then • Section 501(c)(3) organIzatIons Complete Parts I-A and B Do not complete Part I-C • Section 501(c) (other than section 501(c)(3)) organIzatIons Complete Parts I-A and C below Do not complete Part I-B • Section 527 organIzatIons Complete Part I-A only If the organization answered "Yes," to Form 990, Part IV, Line 4, or Form 990-EZ, Part VI, line 47 (Lobbying Activities), then • 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 • 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) or Form 990-EZ, line 35a (regarding proxy tax), then • Section 501(c)(4), (5), or (6) organIzatIons Complete Part Ill Name of the organ1zat1on EDISON ELECTRICINSTITUTE INC Employer 1dent1f1cat1on number 13-0659550 1 Provide 2 Pol1t1cal expenditures 3 Volunteer jfflia:j 1 a description 3 If the organ1zat1on 4a Was a correction If "Yes," jfflil3 and 1nd1rect pol1t1cal campaign act1v1t1es 1n Part IV $ ______ Complete Enter the amount b direct 3_6_9-'-, 1_0_7_ hours Enter the amount 2 of the organ1zat1on's describe if the organization of any excise of any excise incurred tax incurred tax incurred a section 4955 under section by organ1zat1on 501(c)(3). 4955 ~ $ ______ _ under section ~ $ ______ _ under section managers tax, did 1t file Form 4720 forth1s 4955 year? 1Yes made? 1Yes 1n Part IV Complete if the organization 1 Enter the amount 2 Enter the amount of the f1l1ng organ1zat1on's exempt funt1on act1v1t1es exempt is exempt by the organ1zat1on directly function expended expenditures is exempt under section by the f1l1ng organ1zat1on funds for section contributed to other 527 501(c) exempt organ1zat1ons except function section for section 501(c)(3). ~ act1v1t1es $ ______ 2_9_4~,1_0_7_ 527 7_5~,_o_o_o $ ______ Add lines 1 and 2 Enter here and on Form 1120-POL, line 17b 3 Total 4 Did the f1l1ng organ1zat1on 5 State the names, addresses and employer 1dent1f1cat1on number (EIN) of all section 527 pol1t1cal organ1zat1ons to which payments were made For each organ1zat1on listed, enter the amount paid from the f1l1ng organ1zat1on's funds Also enter the amount of pol1t1cal contributions received that were promptly and directly delivered to a separate pol1t1cal organ1zat1on, such as a separate segregated fund or a pol1t1cal action committee (PAC) If add1t1onal space 1s needed, provide 1nformat1on 1n Part IV file Form 1120-POL for this (c)EIN DEMOCRATICGOVERNOR'SASSOC 1401 K STREET WASHINGTON,DC NW SUITE 20005 200 DEMOCRATICATTORNEYSGENERAL 1580 LINCOLN WASHINGTON,DC ST SUITE 20002 1125 REPUBLICANGOVERNERSASSOC 1747 PENN AVE WASHINGTON,DC REPUBLICANMAYOR'SAND LOCAL For Privacy Act and Paperwork Reduction SUTE 250 20006 412 FIRST STREET 100 WASHINGTON,DC 3_6_9~,_1_0_7 1Yes (b) Address (a)Name $ ______ year? (d) A mount paid from f111ng orga n1zat1on's funds If none, enter 0- 52-1304889 25,000 13-4220019 25,000 11-3655877 15,000 52-1976233 10,000 f7No (e) A mount of pol1t1cal contributions received and promptly and directly delivered to a separate pol1t1cal organ1zat1on If none, enter -0- SE SUITE 20003 Act Notice, see the instructions for Form 990. Cat No 50084S Schedule C (Form 990 or 990-EZ) 2009 Schedule C (Form 990 or 990-EZ) 2009 l:hil•d.;I Complete Page if the organization under section 501(h)). I I Check Check A B 1fthe f1l1ng organIzatIon 1fthe f1l1ng organIzatIon belongs checked is exempt under section to an aff1l1ated group box A and "l1m1ted control" 501(c)(3) provIsIons and filed Form 5768 la Total lobbying expenditures to influence b Total lobbying expenditures to influence C Total lobbying expenditures (add lines d Other e Total f Lobbying columns exempt purpose exempt (a) F1l1ng 0 rgan1zat1on's Totals If the amount public expenditures amount a leg1slat1ve (grass roots body (direct lobbying) lobbying) la and lb) (add lines Enter the amount le and ld) from the following on line le, column (a) or (b) is: table In both The lobbying nontaxable amount is: Not over $500,000 20% of the amount on line le 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 g Grassroots h Subtract line lg from line la i Subtract line lffrom j If there section nontaxable amount line le (enter 25% of line 1 f) If zero or less, enter Calendar year (or fiscal year beginning in) non-taxable file Form 4 7 20 reporting I Yes I No Expenditures During 4-Year (a) 2006 Averaging (b) 2007 Period (c) 2008 (d) 2009 (e) Total amount b Lobbying celling amount (150% ofl1ne 2a, column(e)) C Total d Grassroots e Grassroots celling amount (150% ofl1ne 2d, column (e)) f Grassroots lobbying line 1 h or line 11, did the organIzatIon 4-Year Averaging Period Under Section 501(h) that made a section 501(h) election do not have to complete all of the five below. See the instructions for lines 2a through 2f on page 4.) organizations columns Lobbying Lobbying -0- If zero or less, enter -0- Is an amount other than zero on either 4911 tax for this year? (Some 2a opInIon paid or incurred.) (b) Aff1l1ated Group Totals expenditures purpose nontaxable means amounts (election apply Limits on Lobbying Expenditures (The term "expenditures" 2 expenditures non-taxable lobbying amount expenditures Schedule C (Form 990 or 990-EZ) 2009 Schedule C (Form 990 l:hilid:I or 990-EZ) Complete (election 2009 Page if the organization is exempt under section 501(h)). under section 501(c)(3) (b) (a) No Yes 1 3 and has NOT filed Form 5768 Amount During the year, did the f1l1ng organIzatIon attempt to influence foreign, national, state or local leg1slat1on, 1nclud1ng any attempt to influence public opInIon on a leg1slat1ve matter or referendum, through the use of a Volunteers? b Paid staff c Media d Ma1l1ngs to members, e Publ1cat1ons, f Grants to other g Direct contact h Rallies, or management compensation legislators, or published In expenses reported on lines le through 11)? Other act1v1t1es? Total lines If "Yes," Did the actIvItIes their seminars, le through statements? for lobbying with legislators, demonstrations, i or the public? or broadcast organIzatIons j 2a (include advertisements? purposes? staffs, government conventions, describe offlc1als, speeches, In Part IV In line 1 cause the organIzatIon to be not described If "Yes," enter the amount of any tax incurred under section c If "Yes," enter the amount of any tax incurred by organIzatIon d If the f1I1ng orga nIzatIon Complete 501(c)(6). body? or any s1m1lar means? 11 b 1:r.u•11,.;;r_•11 or a leg1slat1ve lectures, Incurred a s ectIon 4 912 if the organization In section managers under section tax, d 1d It file Form 4 7 2 0 for this is exempt I 501 (c)(3)? 4912 under section 4912 I year? 501(c)(4), section 501(c)(S), or section Yes 1 Were substantially all (90% 2 Did the organIzatIon make only in-house 3 Did the organIzatIon agree to carryover Complete 501(c)(6) answered 1:r.1111•111::1:• or more) dues received lobbying expenditures lobbying if the organization if BOTH Part III-A, "Yes". nondeductible of$2,000 No 2 3 from the prior year? No No Yes is exempt under section 501(c)(4), section 501(c)(S), or section lines 1 and 2 are answered "No" OR if Part III-A, line 3 is 1 Dues, Section 162(e) non-deductible lobbying and pol1t1cal expenditures expenses for which the section 527(f) tax was paid). and s1m1lar amounts 1 or less? and pol1t1cal expenditures 2 assessments by members? from members (do not include amounts 1 58,857,065 of political a b Current year Carryover from last year 2a 11,077,612 2b -6,749,763 C Tota I 2c 4,327,849 3 8,252,869 3 Aggregate amount 4 If notices were sent and the amount on line 2c exceeds the amount does the organIzatIon agree to carryover to the reasonable estimate pol1t1cal expenditure next year? 5 Taxable amount reported In section 6033(e)(l)(A) of lobbying and pol1t1cal expenditures lemental Information notices of nondeductible section 162(e) dues on line 3, what portion of the excess of nondeductible lobbying and 4 5 (see 1nstruct1ons) -3,925,020 C om p I et e th Is pa rt to prov Ide the des c rip t Ions re q u I red for P a rt I - A , I I n e 1 , P a rt I - B, I In e 4 , P a rt I - C , I I n e 5 , a n d P a rt 11-B, I In e 1 1 this part for any add1t1onal 1nformat1on Also complete ' Identifier Part I-A, Line 1 Return Reference 0 rganIzatIons Direct and Indirect Pol1t1cal Campaign Act1v1t1es Explanation THE ORGANIZATION SUPPORTED POLITICAL ORGANIZATIONS AND CANDIDATES FOR STATE AND LOCAL OFFICE WHERE LEGALLY PERMISSIBLE AND THE ORGANIZATION INCURRED SOLICITATION AND ADMINISTRATIVE EXPENSES FOR ITS SEPARATE SEGREGATED FUND Schedule C (Form 990 or 990EZ) 2009 efile GRAPHIC rint - DO NOT PROCESS As Filed Data - DLN:93493316033430 0MB SCHEDULED (Form 990) Complete if the organization answered "Yes," to Form 990, Part IV, line 6, 7, 8, 9, 10, 11, or 12. ~ Attach to Form 990. ~ See separate instructions. Department of the Treasury InternalRevenueService 1545-0047 2009 Supplemental Financial Statements ~ No Open to Public Inspection Name of the organization EDISON ELECTRIC INSTITUTE INC Employer identification number 13-0659550 Organizations Maintaining Donor Advised Funds or Other Similar oraanizat1on answere d "Yes to Form 990 Part IV Iine 6 (a) Donor 1 Total 2 Aggregate contributions 3 Aggregate grants from (during 4 Aggregate value at end of year 5 Did the organIzatIon inform funds are the organ1zat1on's number advised Funds or Accounts. Complete (b) Funds and other accounts funds at end of year to (during year) year) all donors property, and donor advisors In writing subJect to the organ1zat1on's that the assets held In donor advised exclusive legal control? 1Yes 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 of the donor or donor advisor, or for any other purpose conferring 1mperm1ss1ble private benefit 6 •iifl••i Conservation 1 Purpose(s) I 1 1 2 Easements. of conservation Pres e rvatIon P rotectIon easements of land for public of natural Preservation Complete 1f the organization held by the organIzatIon use (e g , rec reatIon (check I 1No Yes answered "Yes" to Form 990, Part IV, line 7. all that apply) I I or pleasure) habitat Pres e rvatIon of an his tone a I ly Importa ntly land area Preservation of a cert1f1ed historic structure of open space lines 2a-2d 1fthe organIzatIon on the last day of the tax year Complete easement 1f the held a qual1f1ed conservation contribution In the form of a conservation Held at the End of the Year a Total number b Total acreage of conservation restricted easements by conservation 2a easements 2b c Number of conservation easements on a cert1f1ed historic d Number of conservation easements included Number of conservation easements mod1f1ed, transferred, 3 the taxable Number 5 Does the organIzatIon have a written policy enforcement of the conservation easements of states where property hours to conservation 7 A mount 8 Does each conservation easement reported 170(h)(4)(B)(1) and 170(h)(4)(B)(11)? incurred regarding It holds? to monitoring, Staff and volunteer of expenses devoted subJect 6 la b 2c 2d ext1ngu1shed, easement Is located~------- or terminated In monitoring, the periodic InspectIng InspectIng, monitoring, and enforcing and enforcing on line 2(d) above satisfy InspectIon, conservation conservation handling easements easements the requirements of v1olat1ons, during during the year~$ Revenues (ii)Assets included If the organIzatIon following Revenues b Assets included included In Form 990, Part VIII, In Form 990, In Form 990, For Privacy Act and Paperwork Part VIII, or Other Similar to report In its revenue statement exh1b1t1on, education, or research _ sheet works of of public service, ~ $ --------- line 1 of art, historical treasures, or other s1m1lar assets under SFAS 116 relating to these items ~ $ --------for f1nanc1al gain, provide the ~ $ --------- line 1 Act Notice, see the Int ructions for Form 990 Assets. and balance sheet works of art, In furtherance of public service, ~ Part X Reduction ________ easements In its revenue and expense statement, and to the organ1zat1on's f1nanc1al statements that describes Part X received or held works required to be reported amounts a In Form 990, Yes 1Yes elected, as permitted under SFAS 116, or other s1m1lar assets held for public amounts relating to these items included I of section elected, as permitted under SFAS 116, not to report In its revenue statement and balance art, historical treasures, or other s1m1lar assets held for public exh1b1t1on, education or research In furtherance that describes these items provide, In Part XIV, the text of the footnote to its f1nanc1al statements If the organIzatIon and the year~-------- If the organIzatIon (i) during by the organIzatIon Organizations Maintaining Collections of Art, Historical Treasures, Complete 1f the organization answered "Yes" to Form 990, Part IV, line 8. historical treasures, provide the following 2 In (a) released, In Part XIV, describe how the organIzatIon reports conservation balance sheet, and include, 1f applicable, the text of the footnote the organ1zat1on's accounting for conservation easements i:hiihi included after 8/17 /06 year~------- 4 9 structure In (c) acquired Cat No 52283D $ Schedule D (Form 990) 2009 Schedule D (Form 990) jfflihi 2009 Page Organizations Maintaining Using the organ1zat1on's accession items (check all that apply) 3 a b c I I I Public and other records, of Art, Historical check Scholarly e for future Provide a description Part XIV 5 During assets 1 I d research Preservation Treasures, any of the following exh1b1t1on 4 or Other Similar Loan or exchange programs generations of the organ1zat1on's Is the organIzatIon an agent, trustee, included on Form 990, Part X? If "Yes," c Beg1nn1ng balance d Add1t1ons e D1stribut1ons f Ending explain (continued) Other collections and explain how they further the organ1zat1on's Escrow and Custodial Arrangements. Complete 1f the organization Part IV, line 9, or reported an amount on Form 990, Part X, line 21. b Assets that are a s1gn1f1cant use of its collection the year, did the organIzatIon sol1c1t or receive donations of art, historical treasures or other to be sold to raise funds rather than to be ma1nta1ned as part of the organ1zat1on's collection? iiiflld la Collections 2 the arrangement custodian or other 1ntermed1ary for contributions exempt purpose In s1m1lar I Yes answered "Yes" to Form 990, or other assets not 1Yes In Part XIV and complete the following 1No 1No table Amount 2a b during le ld the year during le the year 1f balance Did the organIzatIon If "Yes," •:r.,..,••• explain include an amount the arrangement Endowment on Form 990, Part X, line 21? Funds. Complete 1f the orqarnzat1on answered "Yes" to Form 990 (a)Current Year la C ontribut1ons C Investment d Grants e Other expenditures and programs f Adm1n1strat1ve g End of year balance earnings b Permanent c Term for fac1l1t1es endowment (ii) related ~ ~ held as % % ~ % funds not In the possession of the organIzatIon that are held and adm1n1stered for the Yes organIzatIons organIzatIons In Part XIV the intended Investments-Land, Description No I 3aCi> I 3a(ii) organIzatIons to 3a(11), are the related Describe •:r., ...... of the year end balance or quasi-endowment A re there endowment organIzatIon by If "Yes" percentage endowment (i) unrelated la (e)Four Years Back or losses the estimated Board designated 4 (d)Three Years Back expenses a b Part IV line 10. (c)Two Years Back or scholarships Provide 3a (b)Pnor Year Beg1nn1ng of year balance b 2 1Yes In Part XIV listed as required uses of the organ1zat1on's Buildings, of investment on Schedule endowment and Equipment. R? 3b funds See Form 990 Part X, line 10. (a) Cost or other basis ( investment) (b )Cost or other basis ( other) (c) Accumulated deprec1at1on (d) Book value Land b Bu1ld1ngs C Leasehold improvements d Equipment 1,958,244 e 0 ther Total.Add 1,622,246 1,120,434 lines la-le (Column (d) should equal Form 990, Part X, column (BJ, line 10(c).) 89,577 ~ Schedule 335,998 1,030,857 1,366,855 D (Form 990) 2009 D (Form 990) Schedule 2009 Page Investments-Other 1:r.111••••• Securities. See Form 990 (a) Description of security or category (1nclud1ng name of security) 3 Part X line 12. (b)Book value (c) Method of valuation Cost or end-of-year market value (c) Method of valuation Cost or end-of-year market value F1nanc1al derivatives Closely-held equity interests 0 ther ~ Total. (Column (b) should equal Form 990, Part X, col (8) /me 12) ill''U • Investments-Proaram I :r-Tili (a) Description of investment Related. See Form 990 (b) Book value type ~ Total. (Column (b) should equal Form 990, Part X, col (8) /me 13) Other Assets. l:r-T-••:• See Form 990 Part X line 13. Part X line 15. (b) Book value (a) Description Total. (Column :.,-;,illl.- .• (b) should (a) Description 1 Federal equal Form 990, Part X, co/.(8) Other Liabilities. Income BENEFIT DEFERRED COMPENSATION DEFERRED RENT BENEFITS ~ line 15.) Part X line 25. of L1ab1l1ty (b) A mount Taxes POSTRETIREMENT OTHER See Form 990 11,230,395 OBLIGATION 24,296,565 2,995,727 2,240,795 LIABILITIES CURRENT Total. (Column (b) should equal Form 990, Part X, col (8) /me 25) 2. Fin 48 Footnote 324,300 LIABILITIES ~ In Part XIV, provide the text of the footnote l1ab1l1ty for uncertain tax pos1t1ons under FIN 48 41,087,782 to the organ1zat1on's f1nanc1al statements that reports the organ1zat1on's Schedule D (Form 990) 2009 D (Form 990) Schedule Total Page Reconciliation •:r., ..~--1 2009 of Change (Form 990, revenue Part VIII, in Net Assets from Form 990 to Financial column 1 (A), line 12) 2 Total 3 Excess 4 Net unrealized 5 Donated 6 Investment expenses 6 7 Prior period adJustments 7 8 Other 9 Total 10 services revenue, gains, included b Donated services of Revenue and other Add I 1nes 2a through included 2c (Describe 2d 3 on Form 990, expenses Part VIII, not included line 12, but not on line 1 on Form 990, Part VIII, I 4a I line 7b 1n Part XIV) 4b A d d I Ines 4a and 4b Revenue 4c Add lines 3 and 4c. (This 1:r-111-.•••• Reconciliation Total expenses statements Amounts and losses included Donated services should of Expenses per audited equal Form 990, per Audited Financial Statements on line 1 but not on Form 990, 2a Prior year adJustments 2b Other losses 2c d Other (Describe e Add I 1nes 2a through 1n Part XIV) 2e Subtract line 2e from line 1 Amounts included on Form 990, expenses b Other C A d d I Ines 4a and 4b Total •~1..a:e1,• expenses 2d 2d 3 (Describe per Return Part IX, line 25 and use offac1l1t1es b Investment With Expenses f1nanc1al C a 5 Part I, line 12) 1 4 5 line 12 2e Amounts Total a Part VIII, per Return 1 2d line 2e from line 1 Other With Revenue f1nanc1al statements 1n Part XIV) Subtract b Statements 2b e Investment per audited 10 3 and 9 lines Financial of prior year grants (Describe a support Combine per Audited and use offac1l1t1es Recoveries 2 9 2a Other 1 8 on investments C C 5 on line 1 but not on Form 990, gains d 5 4 on investments or (def1c1t) for the year per f1nanc1al statements Net unrealized 4 3 Add lines 4 - 8 (net) Reconciliation a 3 line 2 from line 1 1n Part XIV) adJustments Amounts 2 (losses) Subtract and use offac1l1t1es (Describe Excess Total gains (A), line 25) 2 Part IX, column or (def1c1t) for the year l:r-1·-···· 1 (Form 990, expenses 4 Statements 3 Part IX, line 25, but not on line 1: not included on Form 990, Part VIII, line 7b 1n Part XIV) 4b 4c Add lines 3 and 4c. (This Supplemental I 4a I should equal Form 990, Part I, line 18 ) 5 Information C om p I et e th Is pa rt to prov Ide the des c rip t Ions re q u I red for P a rt I I , I Ines 3 , 5 , a n d 9 , P a rt I II , I I n es 1 a a n d 4 , P a rt IV , I Ines 1 b a n d 2 b , P a rt V , I I n e 4 , P a rt X , P a rt X I , I In e 8 , P a rt XI I , I Ines 2 d a n d 4 b , a n d P a rt XI II , I I n es 2 d a n d 4 b A Is o c om p Iet e th Is pa rt to prov Ide a n y add1t1onal 1nformat1on Identifier Return Reference Explanation Schedule D (Form 990) 2009 efile GRAPHIC rint - DO NOT PROCESS SCHEDULE F As Filed Data - DLN:93493316033430 0MB Statement of Activities Outside the United States (Form 990) Open to Public Inspection InternalRevenueService Name of the organ1zat1on EDISON ELECTRIC INSTITUTE 1545-0047 2009 .. Complete if the organization answered "Yes" to Form 990, Part IV, line 14b, 15, or 16 . .. Attach to Form 990 . .. See separate instructions. Department of the Treasury No Employer identification number INC 13-0659550 General Information "Yes" to Form 990 1 2 on Activities Part IV line 14b. Outside the United States. Complete 1f the organization For grantmakers. Does the organ1zat1on maintain records to substantiate the amount of the grants or assistance, the grantees' el1g1b1l1tyfor the grants or assistance, and the selection cntena used to award the grants or assistance? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Describe For grant makers. 1n Part IV the organ1zat1on's procedures for monitoring the use of grant funds outside answered 1 Yes I No the U n1ted States 3 Act1v1tes per Region F-1 (Form 990) 1fadd1t1onal (b) Number of offices 1n the reg 10n EAST ASIA PACIFIC NORTH of employees or agents 1n region Totals. AND AND THE AMERICA RUSSIA AND INDEPENDENT 1s needed) in (e) If act1v1ty listed 1n (d) region (by type) (1 e, 1s a program service, fundra1smg, program services, describe spec1f1c type of grants to rec1p1entslocated in s e rv 1ce (s) 1n reg 10n the region) PROGRAM SERVICES CON FERENC E/M EETI N GS WITHIN THE REGION ,L1stTotal 296623 PROGRAM SERVICES MEETINGS WITHIN THE REGION (c) Number EU ROPE CENTRAL AMERICA THE CARIBBEAN space (d) Act1v1t1es conducted Region (a) (Use Schedule NEWLY STATES .. For Privacy Act and Pa erwork 0 Reduction (f) Total expenditures for region 316,275 974 PROGRAM SERVICES MEETINGS REGION WITHIN THE 8,781 PROGRAM SERVICES MEETINGS REGION WITHIN THE 15,578 PROGRAM SERVICES MEETINGS REGION WITHIN THE 832 0 Act Notice, see the Instructions 342,440 for Form 990. Cat No 50082W Schedule F (Form 990) 2009 Schedule F (Form 990) iiifliO Page 2 2009 Grants and Other Assistance to Organizations or Entities Outside the United States. Complete 1f the organization answered "Yes" to Form 990, Part IV, line 15, for any rec1p1ent who received more than $5,000. Check this box 1f no one rec1p1ent received more than $5,000 . . . . . . . . ,... 1 Use Schedule F-1 (Form 990) 1f add1t1onal space 1s needed. (b) IRS code 1 (a)Nameof organ1zat1on (c) Region section and EIN (If applicable) (d) Purpose grant of (e) A mount of cash grant (f) Manner of cash disbursement (g) A mount of of non-cash assistance 2 Enter total number of rec1p1ent organ1zat1ons listed above that are recognized as charities by the foreign country, tax-exempt by the IRS, or for which the grantee or counsel has provided a section 501(c)(3) equ1valency letter 3 Enter total number of other organizations or ent1t1es . (h) Description of non-cash assistance (i) Method of valuation (book, FMV, appraisal, other) recognized as ,... ,... Schedule F (Form 990) 2009 Schedule F (Form 990) iiiflihl 2009 Page Grants and Other Assistance to Individuals Outside the United Use Schedule F-1 (Form 990) 1f add1t1onal space 1s needed. (a) Type of grant assistance or (b) Region (c) Number rec1p1ents of (d) A mount of cash grant States. Complete (e) Manner of cash disbursement 1f the organization (f) A mount non-cash assistance of answered 3 "Yes" to Form 990, Part IV, line 16. (g) Description of non-cash assistance (h) Method of valuation (book, FMV, appraisal, other) Schedule F (Form 990) 2009 Schedule F (Form 990) 2009 Page 4 1:hll(!JSupplemental Complete Ident1f1er Information this part to provide the information Return Refe re nc e required in Part I line 2 and any add1t1onal information. Explanation Schedule F (Form 990) 2009 efile GRAPHIC rint - DO NOT PROCESS As Filed Data - Schedule I (Form 990) 0MB Grants and Other Assistance to Organizations, Governments and Individuals in the United States Department of the Treasury Internal Revenue Service Name of the organization EDISON ELECTRIC INSTITUTE General 1 2 Complete if the organization liifli•I answered .,_ Attach No Open to Public Inspection Employer identification Information 1545-0047 2009 "Yes," to Form 990, Part IV, line 21 or 22. to Form 990 INC number 13-0659550 on Grants and Assistance Does the organ1zat1on ma1nta1n records to substantiate the amount criteria used to award the grants or assistance? • • the selection Describe DLN:93493316033430 1n Part IV the organ1zat1on's procedures for monitoring of the grants or assistance, • • • • • • • • • • the use of grant funds the grantees' el1g1b1l1ty for the grants or assistance, • • • • • • • • • • • • • • • • • • • and • • F Grants and Other Assistance to Governments and Organizations in the United States. Complete 1f the organization answered "Yes" to Form 990, Part IV, line 21 for any rec1p1ent that received more than $5,000. Check this box 1f no one rec1p1ent received more than $5,000. Use Part IV and Schedule 1-1 (Form 990) 1f add1t1onal space 1s needed . (a) Name and address organ1zat1on or government (b) EIN of (d) Amount of cash grant (c)IRC Code section 1f applicable I Yes No 1n the U n1ted States (e) A mount of noncash assistance (f) Method of valuation (book, FMV, appraisal, other) (g) Description of non-cash assistance (h) Purpose or assistance .,_ 1 of grant See Add1t1onal Data Table 2 Enter total number of section 3 Enter total number of other For Privacy Act and Paperwork 501(c)(3) organ1zat1ons and government organ1zat1ons ... • ... • Reduction Act Notice, see the Instructions for Form 990. Cat No 50055P --------- Schedule I (Form 990) 21 2 2009 Schedule I (Form 990) iiifiiOI Grants 2009 Page and Other Assistance to Individuals in the United States. Use Schedule 1-1 (Form 990) 1f add1t1onal space 1s needed. (a)Type of grant or assistance Mitfli¢1i Supplemental Identifier P roe ed ure for M on1toring Grants 1n the U S Information. Return Reference Part I, Line 2 (b)N umber of rec1p1ents (c)A mount of cash grant Complete 1f the organization (d)A mount of non-cash Complete this part to provide the information assistance 2 answered "Yes" to Form 990, Part IV, line 22. (e)M ethod of valuation (book, FMV, appraisal, other) (f)Descript1on of non-cash assistance required in Part I, line 2, and any other add1t1onal information. Explanation Schedule I, Part I, Line 2 WHEN GRANT FOR A SPECIFIC PU RPO SE GRANTEES AND VARIOUS OUTCOMES HOWEVER, FUNDS ARE AWARDED, EEI MAY REQUEST THE AMOUNTS BE RESTRICTED MA NY TIM ES WILL REPORT BACK TO EEI THE SPECIFIC USE OF THE FUNDS THIS IS NOT A REQUIREMENT FOR EACH GRANT AWARDED Schedule I (Form 990) 2009 Additional Data Return to Form Software Software ID: Version: EIN: Name: Part II, Form 990 , S C h e d u I e I (a) Name and address organIzatIon or government G rants (b) EIN of an dOht er Assistance (c) IRC Code section 1f applicable AABEPO BOX 92346 Washington, DC 20090 84-0782569 ACCF - Center for Policy Research! 7 50 K Street 400 Washington, DC 20006 52-1091172 accF - Center for Policy Research! 7 50 K Street wash1ngton, DC 20006 52-1091172 13-0659550 EDISON ELECTRIC INSTITUTE INC to G overnments an dO raamzat1ons (d) Amount of cash grant (e) A mount of noncash assistance mt h e Unite dS tates (f) Method of valuation (book, FMV, appraisal, other) (g) Description of non-cash assistance 501(c)(3) EVENT SPONSORSHIP 25,000 501(c)(3) 501(c)(3) 52-1082991 SUPPORT Annapolis Center410 Rowe Blvd A nnapol1s, MD 21401 52-1759134 Aspen Inst1tutePO Queenstown, MD 84-0399006 15,000 CO RPO RATE CONTRIBUTION 20,000 CO RPO RATE CONTRIBUTION 501(c)(3) NW Box 222 21658 PROGRAM 15,000 400 ALLIANCE TO SAVE ENERGY1850 M STREET Washington, DC 20006 (h) Purpose of grant or assistance 501(c)(3) PROGRAM SUPPORT PROGRAM SUPPORT 20,000 501(c)(3) 10,000 CAMPAIGN FOR HOME ENERGY ASSISTANCE1615 L STREET NW Washington, DC 20036 52-1243510 CBC INSTITUTE227 MASSACHUSETTS AVENUE NE Washington, DC 20002 52-2270607 Center for Energy Workforce Development701 Penn Ave Washington, DC 20004 20-4504014 CHILDREN'S CHARITIES FOUNDATION INCC/0 VIVIAN R THOMPSONGOLDSTEIN CROWNSVILLE,MD 21032 52-1907059 501(c)(3) 15,000 CO RPO RATE RESPONSIBILITY 10,000 EVENT SPONSORSHIP 501(c)(4) 501(c)(3) 261,455 140,000 501(c)(3) 10,500 BOOK IN KIND CONTRIBUTION OF SA LA RIES & OVERHEAD EXPENSES PROGRAM SUPPORT EVENT SPONSORSHIP Part II, Form 990 , S C h e d u I e I (a) Name and address organIzatIon or government of G rants (b) EIN (c) IRC Code section 1f applicable COMMUNICATIONS INSTITUTESUITE 204 NORTH RIDGE, CA 91324 20-0159213 Congress Iona I Base ba II Ga me 191818thSt Washington, DC 20009 52-6063003 Congress 1onal Black Caucus Foundat1onl 7 20 MASSACHUSETTS AVENUE NW Washington, DC 20036 52-1160561 DETROIT PUBLIC TELEVISIONONE CLOVER COURT WIXOM, MI 48393 38-1440200 HARVARD UNIVERSITY JOHN F KENNEDY SCHOOL OF GOVERNMENT 79 JOHN F KENNEDY STREET CAM BRIDGE, MA 02138 04-2103580 KEYSTONE CENTER1628 Saints John Rd KEY stone, CO 80435 84-0688506 National Conference Mayors101 Marietta Atlanta,GA 30303 23-7407671 of Black St an dOht er Assistance to G overnments an dO raamzat1ons (d) Amount of cash grant (e) A mount of noncash assistance 501(c)(3) mt h e Unite dS tates (f) Method of valuation (book, FMV, appraisal, other) (g) Description of non-cash assistance (h) Purpose of grant or assistance PROGRAM SUPPORT 25,000 501(c)(3) 7,500 CO RPO RATE RESPONSIBILITY 20,400 EVENT SPONSORSHIP 501(c)(3) 501(c)(3) PROGRAM SUPPORT 37,500 501(c)(3) 25,000 501(c)(3) CO RPO RATE RESPONSIBILITY EVENT SUPPORT 10,000 National Multiple Sclerosis Soc1ety1800 M Street Washington, DC 22036 53-0237585 NATIONAL ENERGY RESOURCES ORGANIZATION1707 PRINCE STREET SUITE 5 ALEXANDRIA,VA 22314 91-1850125 TASTE OF THE SOUTH PO BOX 2826 WASh1ngton, DC 20013 53-1343458 501(c)(3) 10,000 CO RPO RATE SUPPORT 13,000 CO RPO RATE RESPONSIBILITY 6,125 EVENT SPONSORSHIP 15,000 EVENT SPONSORSHIP 501(c)(3) 501(c)(3) 501(c)(3) Part II, Form 990 , S C h e d u I e I (a) Name and address organIzatIon or government of G rants (b) EIN an dOht er Assistance (c) IRC Code section 1f applicable Third Way1025 Conn Ave NW Washington, DC 20036 20-1734070 501(c)(4) USHCC1424 WASh1ngton, 43-1249249 501(c)(3) K STREET DC 20005 THOMAS ALVA EDISON FOUNDATION701 PENNSYLVANIA AVE Washington, DC 20004 NW to G overnments an dO raamzat1ons (d) Amount of cash grant (e) A mount of noncash assistance mt h e Unite dS tates (f) Method of valuation (book, FMV, appraisal, other) (g) Description of non-cash assistance (h) Purpose of grant or assistance PROGRAM SUPPORT 50,000 EVENT SPONSORSHIP 15,000 52-2106274 501(c)(3) 32,838 BOOK IN KIND CONTRIBUTION PROGRAM SUPPORT rint - DO NOT PROCESS efile GRAPHIC As Filed Data - DLN:93493316033430 Compensation Information Schedule J (Form 990) For certain ~ Department of the Treasury InternalRevenueService 0MB 1545-0047 2009 Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees Complete if the organization answered "Yes" to Form 990, Part IV, question 23. ~ Attach to Form 990. ~ See separate instructions. Name of the organization EDISON ELECTRIC INSTITUTE INC No Open to Public Inspection Employer identification number 13-0659550 uestions Re Yes la Check the approp1ate box(es) 1fthe organ1zat1on provided any of the following to or for a person listed 1n Form 990, Part VII, Section A, line la Complete Part III to provide any relevant 1nformat1on regarding these items 1 F 1 I b First-class Travel or charter Tax 1demn1f1cat1on and gross-up D1scret1onary spending payments account Housing allowance Payments Health or social Personal F F F Compensation Independent Form 990 F F F committee consultant organ1zat1ons listed 1n Form 990, Receive b Part1c1pate 1n, or receive payment from, a supplemental c Part1c1pate 1n, or receive payment from, an equity-based If "Yes" a severance payment to any of lines Only 501(c)(3) 4a-c, and 501(c)(4) or change-of-control 11st the persons organizations The organ1zat1on? b Any related If "Yes," the compensation employment Approval Section b Any related committee to the f1l1ng organ1zat1on retirement compensation the applicable plan? 4b arrangement? amounts No Yes 4c No for each item 1n Part III lines 5-9. did the organ1zat1on pay or accrue any Sb 1n Part III A, line la, did the organ1zat1on pay or accrue any 6a organ1zat1on? 6b to line 6a or 6b, describe 1n Part III For persons listed 1n Form 990, Part VII, Section A, line la, did the organ1zat1on 1n lines 5 and 6? If "Yes," describe 1n Part III payments not described 8 Were any amounts reported 1n Form 990, Part VII, paid or accured subJect to the 1n1t1al contract exception described 1n Regs section 1n Part III to line 8, did the organ1zat1on 53 4958-6(c)? For Privacy Act and Paperwork Yes 4a 7 section 2 Sa to line Sa or Sb, describe The organ1zat1on? Yes or study by the board or compensation A, line la with respect nonqual1f1ed A, line la, lb of the organ1zat1on? a If "Yes" or contract C ompe ns at1on survey only must complete For persons listed 1n form 990, Part VII, Section compensation contingent on the net earnings of If "Yes," 9 chef) payment? and provide For persons listed 1n form 990, Part VII, Section compensation contingent on the revenues of a Written Part VII, a 6 (e g, maid, chauffeur, substant1at1on prior to re1mburs1ng or allowing expenses incurred by all and the CEO/Executive Director, regarding the items checked 1n line la? compensation of other use residence 1n line la are checked, did the organ1zat1on follow a written policy regarding payment orprov1s1on of all the expenses described above? If "No," complete Part III to explain During the year, did any person or a related organ1zat1on 5 for personal use of personal club dues or 1n1t1at1on fees services Indicate which, 1f any, of the following the organ1zat1on uses to establish organ1zat1on's CEO/Executive Director Check all that apply 4 or residence for business If any of the boxes Did the organ1zat1on require officers, directors, trustees, 3 1 I F I travel for companions reimbursement 2 No Reduction also follow the rebuttable provide any non-fixed 7 pursuant to a contract that was 53 4958-4(a)(3)? If "Yes," describe presumption 8 procedure described 1n Regulations 9 Act Notice, see the Int ructions for Form 990 Cat No 50053T Schedule J (Form 990) 2009 Schedule J (Form 990) lffl••i 2009 Officers, Page Directors, Trustees, Key Employees, and Highest Compensated For each 1nd1v1dual whose compensation must be reported In Schedule J, report compensation InstructIons on row (11) Do not 11st any 1nd1v1duals that are not listed on Form 990, Part VII Note. The sum of columns (8)(1)-(111) must equal the applicable (A) Name (B) Breakdown ofW-2 (i) Base compensation THOMASRKUHN DAVID BRIAN K OWENS WOLFF LYNN H LEMASTER EDWIN R ANT HO NY EDWARD H COMER JOHNJEASTON MARY D MILLER PATRIC D O'KELLEY QUINLAN SHEA RON CLEMENTS KATHRYN STECKELBERG JAMES FAMA RICHARD M SADEGH MARSHALL MCMAHON RAZEGHI BRIER (1) (11) 573,306 (1) (11) 474,515 (1) (11) 337,145 (1) (11) 301,714 (1) (11) 177,714 (1) (11) 267,839 (1) (11) 197,714 (1) (11) 200,449 (1) (11) 177,928 (1) (11) 186,125 (1) (11) 187,104 (1) (11) 212,855 (1) (11) 194,696 (1) (11) 184,539 (1) (11) 170,220 (1) (11) column and/or (D) or column 1099-MISC (E) amounts on Form 990, incentive compensation reportable compensation 909,345 178,000 450,479 62,000 25,941 88,000 0 1,502 68,000 0 33,285 69,000 0 19,671 61,000 0 24,812 66,000 0 17,380 7,500 0 14,266 71,500 0 1,151 64,200 0 12,064 66,000 0 16,450 69,200 0 17,417 84,000 19,339 41,719 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 335,458 0 5,830 0 0 336,311 0 0 0 840,563 0 22,793 49,130 0 0 343,670 0 0 0 0 8,652 42,558 0 253,119 0 0 0 0 7,581 49,512 0 0 330,171 0 0 0 0 12,233 36,668 0 315,670 0 0 0 0 5,012 48,433 0 0 334,947 0 0 0 0 8,357 46,918 0 358,353 0 0 0 0 13,844 37,470 0 0 427,248 0 0 0 0 20,197 45,510 0 320,899 0 0 0 0 11,294 49,710 0 0 851,898 0 0 0 0 14,922 43,950 0 474,006 0 0 0 0 6,737 59,380 (F) Compensation reported In prior Form 990 or Form 99 0- EZ 756,663 0 0 0 0 8,953 53,429 25,403 In the 2,713,739 0 0 0 0 0 68,610 1,695 described (E) Total of columns (B)(1)-(D) 20,173 0 0 0 0 (D) Nontaxable be nef1ts 800,309 26,585 75,000 0 and 0 0 organIzatIons, line la other deferred compensation 0 0 Part VII, 2 Use Schedule J-1 1f add1t1onal space needed. on row (1) and from related (C) Retirement compensation (iii) Other 410,606 0 0 from the organIzatIon (ii) Bonus & 0 Employees. 304,386 0 6,215 930,778 0 69,506 0 Schedule J (Form 990) 2009 0 Schedule J (Form 990) lffl•O• Complete Identifier 2009 Supplemental this part to provide Page the 1nformat1on, explanation, or descriptions Return Reference required for Part I, lines la, 1 b, 4c, Sa, Sb, 6a, 6b, 7, and 8 Also complete this part for any add1t1onal 1nformat1on Explanation Part I, Line 1 a PART 1, QUESTION 1A - TRAVEL PART I, QUESTION 1A - HEALTH $870 INCLUDED IN INCOME Part I, Line 4a 3 Information FOR COMPANIONS EDWIN ANTHONY OR SOCIAL CLUB DUES OR INITIATION $1,082 INCLUDED FEES THOMAS The Edison Electric Institute provides a non-qual1f1ed plan for el1g1ble management employees Employer's Retirement Income Plan or Cooperative Savings Plan Thomas R Kuhn $936,SS7 John] Anthony $4,968 Edward H Comer$11,687 Easton $6,49S Patric D O'Kelley $6,619 $ 1 , S 7 S RI ch a rd M c M ah on $ 1, 6 2 0 IN INCOME KUHN $1,380 JOHN EASTON $4,098 INCLUDED INCLUDED IN INCOME RICHARD IN INCOME MCMAHON whose benefits are reduced by IRS regulations under the David K Owens $27,S00 Lynn H LeMaster$16,3S0 Edwin R Quinlan Shea $1,620 Kathryn Steckelberg $6,609 James Fama Schedule J (Form 990) 2009 Additional Data Return to Form Software Software ID: Version: EIN: 13-0659550 Name: Form 990, Schedule J, Part II - Officers, (A) Name Directors, (B) Breakdown ofW-2 573,306 (1) (11) 474,515 (1) (11) 337,145 (1) (11) 301,714 (1) (11) 177,714 (1) (11) 267,839 (1) (11) 197,714 (1) (11) 200,449 (1) (11) 177,928 (1) (11) 186,125 (1) (11) 187,104 KATHRYN STECKELBERG (1) (11) 212,855 JAMES (1) (11) 194,696 (1) (11) 184,539 (1) (11) 170,220 BRIAN K OWENS WOLFF LYNN H LEMASTER EDWIN R ANT HO NY EDWARD H COMER JOHNJEASTON MARY D MILLER PATRIC D O'KELLEY QUINLAN SHEA RON CLEMENTS FAMA RICHARD M SADEGH MARSHALL MCMAHON RAZEGHI BRIER (1) (11) and/or Key Employees, 1099-MISC 410,606 0 Compensated (C) Deferred compensation compensation Employees (F) Compensation reported in prior Form 990 or Form 990-EZ (E) Total of columns (B)(1)-(D) (D) Nontaxable be nef1ts 178,000 75,000 0 450,479 0 62,000 0 88,000 0 68,000 0 69,000 0 61,000 0 66,000 0 7,500 0 71,500 0 64,200 0 66,000 0 69,200 0 84,000 0 0 0 0 0 840,563 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 304,386 5,830 41,719 17,417 0 0 0 0 0 335,458 19,339 49,130 16,450 0 0 0 0 0 0 336,311 22,793 42,558 12,064 0 0 0 0 0 343,670 8,652 49,512 1,151 0 0 0 0 0 0 253,119 7,581 36,668 14,266 0 0 0 0 0 330,171 12,233 48,433 17,380 0 0 0 0 0 0 315,670 5,012 46,918 24,812 0 0 0 0 0 334,947 8,357 37,470 19,671 0 0 0 0 0 0 358,353 13,844 45,510 33,285 0 0 0 0 0 427,248 20,197 49,710 1,502 0 0 0 0 0 0 320,899 11,294 43,950 25,941 0 0 0 0 0 851,898 14,922 59,380 25,403 0 0 0 0 0 0 474,006 6,737 53,429 1,695 0 0 0 0 0 756,663 8,953 68,610 26,585 0 0 0 0 2,713,739 20,173 800,309 909,345 0 0 0 0 and Highest (iii) 0 ther compensation 1ncent1ve compensation (1) (11) DAVID Trustees, (ii) Bonus & (i) Base Compensation THOMASRKUHN EDISON ELECTRIC INSTITUTE INC 0 930,778 6,215 0 69,506 0 0 efile GRAPHIC rint - DO NOT PROCESS Schedule L As Filed Data - DLN:93493316033430 0MB Transactions with Interested Persons (Form 990 or 990-EZ) Open to Public Inspection InternalRevenueService Name of the organization EDISON ELECTRIC INSTITUTE INC 1545-0047 2009 ~ Complete if the organization answered "Yes" on Form 990, Part IV, lines 25a, 25b, 26, 27, 28a, 28b, or 28c, or Form 990-EZ, Part V lines 38a or 40b. ~ Attach to Form 990 or Form 990-EZ. ~See separate instructions. Department of the Treasury No Employer identification number 13-0659550 Excess Benefit Transactions Complete Enter the amount section 4958 • lffi••• 3 answered "Yes" and section 501 (c)(4) organizations on Form 990, Part IV, line 25a or 25b, (a) Na me of d Is qua l1f1ed person 1 2 1fthe organIzatIon (section 501(c)(3) Enter the amount of tax imposed (a) Name of interested purpose on the organIzatIon of tax, 1f any, on line 2, above, Loans to and/or Complete (b) Description person reimbursed From Interested 1fthe organIzatIon and answered (b) Loan to or from the organ1zat1on? To THOMAS KUHN SPLIT DOLLAR LIFE INSURANCE POLICY WITH CEO managers "Yes" or d1squal1f1ed persons or Form 990-EZ, only). Part V, line 40b (c) Corrected? of transaction during Yes No the year under ,... $ ,... $ by the organIzatIon. Persons. on Form 990, (c)O rig1nal principal amount Part IV, line 26, or Form 990-EZ, (d)Balance From (f) Approved by board or committee? (e) In default? due Yes X 0 ,... Total $ Part V, line 38a 395,207 No Yes No Yes (g)Written agreement? No Yes No Yes 395,207 Grants or Assistance Benefitting Interested Persons. Complete 1f the organization answered "Yes" on Form 990, Part IV, line 27. (a) Name of interested liifliN person (b)Relat1onsh1p between interested and the organIzatIon person (c)A mount of grant or type of assistance Business Transactions Involving Interested Persons. Complete 1f the organization answered "Yes" on Form 990, Part IV, line 28a, 28b, or 28c. (a) Name of interested person (b) Relat1onsh1p between interested person and the organIzatIon For Privacy Act and Paperwork Reduction Act Notice, see the Intructions (c) A mount transaction of (d) Description of transaction (e) Sharing of organ1zat1on's revenues? Yes for Form 990 Cat No 50056A Schedule L (Form 990 or 990-EZ) No 2009 efile GRAPHIC rint - DO NOT PROCESS As Filed Data - DLN:93493316033430 0MB SCHEDULE 0 Supplemental Information to Form 990 (Form990) Complete Department of the Treasury InternalRevenueService to provide information for responses to specific questions Form 990 or to provide any additional information. ~ Attach to Form 990. Name of the organization EDISON ELECTRIC INSTITUTE INC No 1545-0047 2009 on Open to Public Inspection Employer identification number 13-0659550 Identifier Explanation Return Reference Form 990, Part VI, Section A, line 1 THE BOARD OF DIRECTORS DESIGNATED FROM ITS OWN MEMBERSHIP, AN EXECUTIVE COMMITIEE OF 18 MEMBERS INCLUDING THE CHAIRMAN AND VICE CHAIRMAN WITH AT LEAST THREE DIRECTORS FROM EACH OF THE THREE CLASSES OF DIRECTORS THE EXECUTIVE COMMITIEE MAY EXERCISE ALL THE POWERS OF THE FULL BOARD BETWEEN MEETINGS EXCEPT ( 1) APPROVAL OR RECOMMENDATION TO MEMBERS OF ACTION THAT IS REQUIRED TO BE APPROVED BY MEMBERS UNDER STATUTE, (2) THE FILLING OF VACANCIES IN THE BOARD OF DIRECTORS OR IN ANY COMMITIEE THEREOF, (3) THE FIXING OF COMPENSATION OF THE DIRECTORS FOR SERVICE ON THE BOARD OR ON ANY COMMITIEE THEREOF, (4) THE AMENDMENT OR REPEAL OF THE BYLAWS OR THE ADOPTION OF NEW BYLAWS, 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 Form 990, Part VI, Section A, line 4 THE BOARD APPROVED A CHANGE TO ITS ORGANIZATIONAL DOCUMENTS TO EXPAND THE BOARD TO INCLUDE ONE CEO OR REPRESENTATIVE FROM EACH REGULAR COMPANY Form 990, Part VI, Section A, line 6 THE ORGANIZATION HAS THREE VOTING CLASSES OF MEMBERSHIP OPERA TING COMPANY MEMBERS INVESTOR-OWNED OPERA TING ELECTRIC CORORA TIONS ENGAGED IN THE GENERATION, TRANSMISSION, OR DISTRIBUTION OF ELECTRICTY TO THE PUBLIC IN THE US OR ITS POSSESSIONS EEl'S US SHAREHOLDER-OWNED 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 INVESTOR-OWNED CORPORATIONS ARE INTERESTED IN ADVANCING THE BUSINESS OF OPERA TING ELECTRICAL COMPANIES IN RELATION TO THE SALE OF ELECTRICITY TO THE ULTIMATE CONSUMER SUBSIDIARY COMPANY MEMBERS - BEING SUBSIDIARY COMPANIES OF OPERA TING COMPANY OR HOLDING COMPANY MEMBERS, SHALL BE ELIGIBLE FOR SEPARATE MEMBERSHIP PARTICIPATION ON STANDING COMMITIEES AND IN OTHER ACTIVITIES OF THE ORGANIZATION SHALL BE DEFINED BY AND DETERMINED FROM TIME TO TIME BY THE BOARD THE ORGANIZATION HAS THREE NON-VOTING CLASSES OF MEMBERSHIP INTERNATIONAL AFFILIATES EEl'S INTERNATIONAL AFFILIATES PROGRAM PROV IDES THE CRITICAL LINK THAT BRINGS TOGETHER ELECTRIC 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 BEDER 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 BOARD AND BY ITS ELECTION, ARE ENTITLED TO SUCH HONOR Form 990, Part VI, Section A, line 7a THE DIRECTORS A RE ELECTED AT THE ANNUAL MEETING BY VOTING CLASS MEMBERS OF THE ORGANIZATION EITHER IN-PERSON OR BY PROXY THERE ARE THREE CLASSES AMONG THE DIRECTORS SO THAT ELECTION AT THE ANNUAL MEETING IN A NY GIVEN YEAR CONSTITUTES A PPROXIMA TEL Y ONE-THIRD OF THE MEMBERSHIP OF THE BOARD Form 990, Part VI, Section A, line 7b THE MEMBERSHIP OF THE ORGANIZATION DOES APPROVE BYLAW AMENDMENTS Form 990, Part VI, Section B, line 11 DUE TO THE SIZE OF THE GOVERNING BODY AND MAGNITUDE AND COMPLEXITY OF THE FORM 990, THE RETURN FOR EDISON ELECTRIC INSTITUTE IS REVIEWED BY THE ORGANIZATION'S FIRST VICE CHAIR/BUDGET CHAIR IN ADVANCE OF FILING THE RETURN EEl'S FIRST VICE CHAIR REPORTS HIS FINDINGS TO THE BOARD Form 990, Part VI, Section B, line 12c The organIzatIon has written Conflict of Interest Policies for all Officers, Directors, and Key Employees EEi's Code of Business Conduct has been distributed to all employees and Is on the organ1zat1on's Intranet site This document includes, In part, EEi's Core Values, Operating Principles, Conflict of Interest Polley and Wh1stleblow er Polley, w h1ch includes a conf1dent1al 800 telephone number Periodic reminders are given EEi has aw ritten Director's Conflict of Interest policy, applicable to all members of its Board of Directors, w h1ch was formally adopted by the organ1zat1on's Board Periodic reminders are given The organIzatIon also has a Corporate Compliance Officer, a policy and procedure for reporting v1olat1ons of the Code of Business Conduct as well as concerns about the use of EEi's Corporate resources and f1nanc1al reporting and a Vendor Code of Conduct Polley There has not been a v1olat1on of the Conflict of Interest Pollc1es, although we stand ready to enforce the policies In appropriate circumstances Form 990, Part VI, Section B, line 15 THE COMPENSATION OF THE ORGANIZATION'S CEO IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT CONSUL TANT ON AN ANNUAL BASIS THE CEO'S COMPENSATION IS REVIEWED BY THE ORGANIZATION'S COMPENSATION COMMITIEEANDAPPROVED BY THE BOARD THE CEO HAS A WRITIEN EMPLOYMENT CONTRACT THE COMPENSATION OF THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT COMPENSATION CONSUL TANT ON AN ANNUAL BASIS OFFICER COMPENSATION IS REVIEWED BY THE ORGANIZATION'S COMPENSATION COMMITIEEAND APPROVED BY THE EXECUTIVE COMMITIEE Identifier Form 990, Part VI, Section C, line 19 Return Reference Explanation THE ORGANIZATION'S ARTICLES OF INCORPORATION A RE A PUBLIC DOCUMENT A ND A RE AV A ILA BLE ON THE VIRGINIA SECRETARY OF STA TE WEB SITE THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST THE ORGANIZATION'S 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 MADEAVAILABLETO THE PUBLIC ON VARIOUS WEB SITES AND UPON REQUEST FORM 990, PART VII EXPLANATION FOR HOURS WORKED THOMAS R KUHN DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOUR NATIONAL LAM PAC 1 HOUR THOMAS ALVA EDISON FOUNDATION 1 HOUR PATRIC D O'KELLEY DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOUR NATIONAL LAM PAC 1 HOUR THOMAS ALVA EDISON FOUNDATION 1 HOUR MARY D MILLER DEVOTES APPROXIMATELY 48 HOURS PER WEEK AS FOLLOWS EDISON ELECTRIC INSTITUTE, INC 45 HOURS CENTER FOR WORKFORCE DEVELOPMENT 1 HOU Rs EDISON ELECTRIC INSTITUTE, INC VEBA 1 HOUR NATIONAL LAM PAC 1 HOUR For PaperworkReducbonActNobce,seethelnstrucbonsfor Form 990 Cat No 51056K ScheduleO(Form 990)2009 efile GRAPHIC As Filed rint - DO NOT PROCESS SCHEDULER (Form 990) Data - DLN:93493316033430 0MB Related Organizations and Unrelated Partnerships ~ Complete No 1545-0047 2009 if the organization answered "Yes" to Form 990, Part IV, line 33, 34, 35, 36, or 37. ~ Attach to Form 990. ~ See separate instructions. Open to Public Inspection Department of the Treasury InternalRevenueService Name of the organization Employer identification number EDISON ELECTRIC INSTITUTE INC 13-0659550 •HIM Identification of Disregarded Entities (Complete (a) Name, address, and EIN of disregarded entity lilfilil Identification of Related or more related tax-exempt 1f the organ1zat1on answered "Yes" on Form 990, Part IV, line 33.) (b) Primary actIvIty Tax-Exempt Organizations (Complete organ1zat1ons during the tax year.) (b) Primary actIvIty (a) Name, address, and EIN of related organization (c) Legal dom1c1le (state or fore1g n country) (d) Total income (e) End-of-year (f) assets Direct controlling entity 1f the organ1zat1on answered "Yes" on Form 990, Part IV, line 34 because 1t had one (c) Legal dom1c1le (state or fore1g n country) (d) Exempt Code section (f) (e) Public charity status (1f section 501(c)(3)) Direct controlling entity THOMAS ALVA EDISON FOUNDATION 701 PENNSYLVANIAAVE NW SCIENTIFIC/ EDUCATION DC 501(C)(3) N/A N/A EDUCATION DE 501(C)(3) N/A N/A WASHINGTON, DC 20004 52-2106274 CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIAAVE NW WASHINGTON, DC 20004 20-4504014 For Privacy Act and Pa erwork Reduction Act Notice, see the Instructions for Form 990. Cat No 50135Y Schedule R (Form 990) 2009 Schedule R (Form l:ffillll 990) 2009 Page Identification of Related Organizations Taxable as a Partnership (Complete 1f the organ1zat1on answered "Yes" on Form 990, Part IV, line 34 because 1t had one or more related organizations treated as a partnership during the tax year.) (c) (a) Name, address, and EIN of related organ1zat1on (b) Primary act1v1ty Legal dom1c1le (state or foreign country) (d) Direct controlling entity (e) Predominant income (related, unrelated, excluded from tax under sections 512514) (f) Share of total income (h) (i) D1sproprt1onate Code V-UBI allocations? amount in box 20 of Schedule K-1 (Form 1065) (g) Share of end-of-year assets Yes l:ffild 2 No (j) General or managing partner? Yes No Identification of Related Organizations Taxable as a Corporation or Trust (Complete 1f the organ1zat1on answered "Yes" on Form 990, Part IV, line 34 because 1t had one or more related organizations treated as a corporation or trust during the tax year.) (a) Name, address, and EIN of related organization (b) Primary act1v1ty (c) Legal dom1c1le (state or foreign country) (d) Direct controlling entity (e) Type of entity ( C corp, S corp, or trust) (f) Sha re of tota I income (g) Share of end-of-year assets (h) Percentage ownership Schedule R (Form 990) 2009 Schedule R (Form 990) •ffll!M Page Transactions Note. Complete 1 During 2009 With Related line 1 1f any entity 1s listed the tax year, did the orgran1zat1on a Receipt of (i) interest b Gift, grant, engage contribution or capital to other C Gift, grant, d Loans or loan guarantees to or for other e Loans or loan guarantees by other f Sale of assets contribution to other g Purchase of assets h Exchange of assets 1n Parts II, III from other from other j Lease offac1l1t1es, equipment, or other assets from other k Performance or membership of services or membership m Sharing offac1l1t1es, n Sharing of paid employees 0 Reimbursement r 0 ther transfer 2 of services If the answer equipment, paid to other paid by other of cash of cash entity organ1zat1on(s) to other or fundra1s1ng or fundra1s1ng ma1l1ng lists, or other organ1zat1on(s) organ1zat1on(s) sol1c1tat1ons sol1c1tat1ons for other by other organ1zat1on(s) organ1zat1on(s) assets la No lb No le No 1d No le No 1f No lg No 1h No li No lj No 1k No 11 No 1m No 1n organ1zat1on organ1zat1on or property or property to any of the above to other 1s "Yes," lo for expenses lp Yes organ1zat1on(s) lq Yes organ1zat1on(s) see the 1nstruct1ons for 1nformat1on (a) (2) THOMASALVA EDISON FOUNDATION (3) THOMASALVA EDISON FOUNDATION (4) CENTER FOR ENERGYWORKFORCEDEVELOPMENT (5) CENTER FOR ENERGYWORKFORCEDEVELOPMENT No lr Name of other organization (1) THOMASALVA EDISON FOUNDATION Yes for expenses from other No II-IV? organ1zat1on(s) assets 0 ther transfer 1n Parts organ1zat1on(s) or other q listed organ1zat1on(s) equipment, Reimbursement organ1zat1ons organ1zat1on(s) offac1l1t1es, p with one or more related transactions organ1zat1on(s) Lease Performance "Yes" on Form 990, Part IV, line 34, 35, or 36.) Yes (iv) rent from a controlled i I 1f the organ1zat1on answered or IV 1n any of the following (ii) annu1t1es (iii) royalties or capital (Complete Organizations on who must complete this 3 line, 1nclud1ng covered relat1onsh1ps and transaction (b) Transaction type(a-r) No thresholds (c) Amount involved N 382,414 p 945,405 Q 1,047,500 p 39,926 Q 35,000 (6) Schedule R (Form 990) 2009 Schedule R (Form lilfil!JI 990) 2009 Unrelated Organizations Page Taxable as a Partnership (Complete 1f the organ1zat1on answered "Yes" on Form 990, Part IV, line 37.) Provide the following 1nformat1on for each entity taxed as a partnership through which the organIzatIon conducted more than five percent revenue) that was not a related organIzatIon See InstructIons regarding exclusion for certain investment partnerships (a) Name, address, and EIN of entity (b) Primary actIvIty (c) Legal dom1c1le (state or foreign country) (d) Are all partners section 501(c)(3) orgarnzatIons7 Yes No 4 (e) Share of end-of-year assets of its actIvItIes (f) DIsproprtIonate allocat1ons7 Yes No (measured by total assets (g) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065) or gross (h) General or managing partner? Yes No Schedule R (Form 990) 2009 Additional Data Software Software ID: Version: EIN: Name: Form 990, Part III - 4 Program Service Accomplishments 13-0659550 EDISON ELECTRIC INSTITUTE INC (See the Instructions) 4d. Other program services (Code ) (Expenses$ 1nclud1ng grants of$ ) (Revenue$ EEI'S OTHER PROGRAM SERVICES INCLUDE MEMBER OPERATIONS (NATIONAL ACCOUNTS, MARKET RESEARCH, SECURITY PROGRAMS, AND BENCHMARKING), HUMAN RESOURCES (LABOR RELATIONS, OSHA, SUPPLIER DIVERSITY, AND PENSION ISSUES), ENERGY EFFICIENCY/STANDARDS (EFFICIENCY PROGRAMS, LIHEAP, DOMESTIC/INTERNATIONAL STANDARDS, ELECTRIC VEHICLES, AND SMART GRID), AND MEMBER SERVICES Form 990, Part VII - Compensation of Officers, Directors,Trustees, Compensated Employees, and Independent Contractors ANTHONY chaIR (C) (A) (B) Name and Title Average hours per week F EARLEY JR Pos1t1on (check that apply) all Key Employees, (D) Reportable compensation from the organIzatIon (W2/1099-MISC) Highest (E) Reportable compensation from related organIzatIons (W- 2/1099MISC) (F) Estimated amount of other compensation from the organIzatIon and related organIzatIons 3 00 X X 0 0 0 3 00 X X 0 0 0 LEWIS HAY III vICE CHAIR 3 00 X X 0 0 0 RICHARD C KELLY vICE CHAIR 3 00 X X 0 0 0 GREGORY DIRECTOR ABEL 1 00 X 0 0 0 ANTHONY D Irector J ALEXANDER 1 00 X 0 0 0 1 00 X 0 0 0 1 00 X 0 0 0 PAULJBONAVIA D Irector 1 00 X 0 0 0 DONALD D Irector 1 00 X 0 0 0 KEVIN BURKE D Irector 1 00 X 0 0 0 MICHAEL D Irector 1 00 X 0 0 0 1 00 X 0 0 0 PETER A DARBEE D Irector 1 00 X 0 0 0 MELISSA D Irector 1 00 X 0 0 0 PETER B DELANEY D Irector 1 00 X 0 0 0 JOSE M DELGADO DIREctor 1 00 X 0 0 0 PETERJ D Irector 1 00 X 0 0 0 1 00 X 0 0 0 NIEL C ELLERBROOK D Irector 1 00 X 0 0 0 DAVID R EMERY D Irector 1 00 X 0 0 0 JOHN DERICKSON D Irector 1 00 X 0 0 0 PAUL J EVANSON D Irector 1 00 X 0 0 0 PEGGY Y FOWLER D Irector 1 00 X 0 0 0 WI L LI A M L G I P SO N D Irector 1 00 X 0 0 0 THOMAS F FARRELL VICE CHAIR II PAUL M BARBAS D Irector PHILIP BARNHARD D Irector IV E BRANDT J CHESSER THEODORE D Irector FCRAVERJR DAVIS DONLEAVY CHRISTOPHER DIREctor L DUTTON Form 990, Part VII - Compensation of Officers, Directors,Trustees, Compensated Employees, and Independent Contractors (C) (A) (B) Name and Title Average hours per week Pos1t1on (check that apply) all Key Employees, (D) Reportable compensation from the organIzatIon (W2/1099-MISC) Highest (E) Reportable compensation from related organIzatIons (W- 2/1099MISC) (F) Estimated amount of other compensation from the organIzatIon and related organIzatIons DAVID GOODIN D Irector 1 00 X 0 0 0 LON R GREENBERG D Irector 1 00 X 0 0 0 PA U L HA N RA HA N D Irector 1 00 X 0 0 0 MICHAEL DIREctor 1 00 X 0 0 0 WI LLI A M D H A RV E Y D Irector 1 00 X 0 0 0 CURTIS D Irector 1 00 X 0 0 0 SHERRILLWHUDSON D Irector 1 00 X 0 0 0 RALPH IZZO D Irector 1 00 X 0 0 0 WI LLI A M D JO H N SO N D Irector 1 00 X 0 0 0 DAVIDWJOOS D Irector 1 00 X 0 0 0 JLAMONTKEEN D Irector 1 00 X 0 0 0 THO MAS B KING D Irector 1 00 X 0 0 0 GALE E KLAPPA D Irector 1 00 X 0 0 0 STEVEN D Irector 1 00 X 0 0 0 1 00 X 0 0 0 JAMES P LAURITO DI rector 1 00 X 0 0 0 MICHAEL D Irector 1 00 X 0 0 0 THOMASJMAY D Irector 1 00 X 0 0 0 DAVID M MCCLANAHAN D Irector 1 00 X 0 0 0 TIM MCLEOD D Irector 1 00 X 0 0 0 JAMES H MILLER D Irector 1 00 X 0 0 0 WI LUA M B MOO RE D Irector 1 00 X 0 0 0 MICHAEL D Irector 1 00 X 0 0 0 SCOTT L MORRIS D Irector 1 00 X 0 0 0 RICHARD D Irector 1 00 X 0 0 0 JHANSON L HEBERT JR V LANT CONSTANCE D Irector H LAU H MADISON G MORRIS A MUENCH Form 990, Part VII - Compensation of Officers, Directors,Trustees, Compensated Employees, and Independent Contractors EDWARD D Irector (C) (A) (B) Name and Title Average hours per week R MULLER Pos1t1on (check that apply) all Key Employees, (D) Reportable compensation from the organIzatIon (W2/1099-MISC) Highest (E) Reportable compensation from related organIzatIons (W- 2/1099MISC) (F) Estimated amount of other compensation from the organIzatIon and related organIzatIons 1 00 X 0 0 0 1 00 X 0 0 0 JAM ES S PIGNATELLI D Irector 1 00 X 0 0 0 JAMES J PIRO D Irector 1 00 X 0 0 0 MARY G POWELL D Irector 1 00 X 0 0 0 JOHN PROCARIO D Irector 1 00 X 0 0 0 GARY L RAINWATER DIREctor 1 00 X 0 0 0 DAVID M RATCLIFFE D Irector 1 00 X 0 0 0 STEPHEN D Irector 1 00 X 0 0 0 1 00 X 0 0 0 JAMES E ROGERS D Irector 1 00 X 0 0 0 JOHN W ROWE D Irector 1 00 X 0 0 0 RO BERT W ROWE D Irector 1 00 X 0 0 0 CHARLES D Irector 1 00 X 0 0 0 1 00 X 0 0 0 1 00 X 0 0 0 1 00 X 0 0 0 1 00 X 0 0 0 1 00 X 0 0 0 JEFFRY E STERBA D Irector 1 00 X 0 0 0 JAMES P TORGERSON D Irector 1 00 X 0 0 0 THOMASRVOSS D Irector 1 00 X 0 0 0 JOSEPH D Irector 1 00 X 0 0 0 BRUCE A WILLIAMSON D Irector 1 00 X 0 0 0 GARY J WOLTER D Irector 1 00 X 0 0 0 EILEEN D Irector JOSEPH D Irector O ODUM P REYNOLDS M RIGBY A SCHROCK MAYO A SHATTUCK D Irector III WILLIAM D Irector H SHEPPARD DONALD D Irector J SHIPPAR CHARLES D Irector VICTOR D Irector W SHIVERY A STAFFIERI L WELCH Form 990, Part VII - Compensation of Officers, Directors,Trustees, Compensated Employees, and Independent Contractors DENNIS DI rector (C) (A) (B) Name and Title Average hours per week R WRAASE Pos1t1on (check that apply) Key Employees, (D) Reportable compensation from the organIzatIon (W2/1099-MISC) all Highest (E) Reportable compensation from related organIzatIons (W- 2/1099MISC) (F) Estimated amount of other compensation from the organIzatIon and related organIzatIons 1 00 X 0 0 0 1 00 X 0 0 0 JOHN FYOUNG D Irector 1 00 X 0 0 0 ROBERT D Irector 1 00 X 0 0 0 MICHAEL D Irector WYACKIRA H YOUNG THOMASRKUHN PRESIDENT 45 00 X 1,893,257 0 820,482 DAVID K OWENS executive VICE PRESIDENT 45 00 X 679,100 0 77,563 BRIAN WOLFF EXECUTIVE VICE 45 00 X 413,840 0 60,166 LYNN H LEMASTER senior vp, policy 45 00 X 777,596 0 74,302 EDWIN R ANT HO NY VP, CORP AFFAIRS 45 00 X 265,655 0 55,244 EDWARD H COMER VP, GENERAL COUNSEL 45 00 X 357,341 0 69,907 JOHNJEASTON VP, INT'L PROGRAMS 45 00 X 298,999 0 59,354 MARY D MILLER VP, HUMAN RESOURCES 45 00 X 289,120 0 45,827 PATRIC D O'KELLEY TREASURER/CFO 45 00 X 263,740 0 51,930 QUINLAN SHEA EXEC DIR, ENVIRONMENT 45 00 269,505 0 60,666 RON CLEMENTS Senior Director, Gov 45 00 X 208,870 0 44,249 KATHRYN STECKELBERG EXEC DIR, GOV'T RELATION 45 00 X 285,506 0 58,164 JAMES FAMA EXEC DIR, ENERGY 45 00 X 270,960 0 65,351 RICHARD MCMAHON EXEC DIR, FINANCE/ENERGY 45 00 X 266,989 0 68,469 M SADEGH CIO 45 00 X 256,837 0 47,549 PRESIDENT Af DELIVER RAZEGHI MARSHALL BRIER VP, POLICY WALKER NOLAN PAST EXEC VP, POLICY X 2 00 X 924,563 0 6,215 40 00 X 96,250 0 7,434 Form 990, Part VIII - Statement of Revenue - 2a - 2g Program Service (A) Total Revenue Business Code Revenue (B) Related or Exempt Function Revenue 900,099 61,487,893 61,487,893 MEETINGS 900,099 6,455,338 6,455,338 PROGRAMS 900,099 2,526,351 2,526,351 ADVERTISING 541,800 678,430 PUBLICATIONS 511,190 226,790 MEMBERSHIP DUES (C) Unrelated Business Revenue 678,430 226,790 (D) Revenue Excluded from Tax under IRC 512, 513, or 514