# filer

filerType: LM-10
srFilerId: 102308,102309,102310,102311,102312
companyCity: BOISE/DENVER/EL PASO/HOUSTON/RICHMOND
companyState: CA/CO/ID/TX
companyName:
CHEVRON INDUSTRIES, INC./CHEVRON OIL COMPANY/CHEVRON U.S.A., INC./HUNTER, JOHN L./STANDARD OIL COMPANY OF TEXAS


filerType: LM-10
srFilerId: 103299,103300,103301,103302,103303,103304,103305,1
companyCity: ALLENTOWN/BATTLE CREEK/CINCINNATI/DAYTON/RICHMOND/SPOKANE/TERRE HAUTE
companyState: IN/MI/OH
companyName:
CINTAS #367 -- INDIANAPOLIS, IN/CINTAS #368 (PARK FLETCHER) INDIANAPOLIS/CINTAS #694 (UNITOG) -- SAN DIEGO, CA/CINTAS #754 & #748 -- EGAN, MN/CINTAS CORPORATION/CINTAS SALES CORP./MARYATT INDUSTRIES/MARYATT INDUSTRIES (CINTAS CORPORATION)/QUALATEX (CINTAS CORPORAION)/WEST COAST CINTAS CORPORATION


filerType: LM-10
srFilerId: 104435,104436,104437
companyCity: SAN FRANCISCO
companyState: CA
companyName:
BASIC AMERICAN INCORPORATED - IDAHO FALL/BASIC AMERICAN INCORPORATED - TULELAKE/BASIC AMERICAN, INC.


filerType: LM-10
srFilerId: 118661
companyCity: HAUPPAUGE
companyState: NY
companyName:
ANNKUITY FUND OF THE ELECTRICAL INDUSTRY/ANNUITY FUND OF THE ELECTION INDUSTRY/ANNUITY FUND OF THE ELECTRICAL INDUSTRY


filerType: LM-10
srFilerId: 121540
companyCity: ONTARIO
companyState: CA
companyName:
INT'L ASSOC. OF PLUMBING & MECHANICAL OFF/INT'L ASSOC. OF PLUMBING AND MECHANICAL OFFICIALS/INTERNATIONAL ASSOCIATION OF PLUMBING & MECHANICAL


filerType: LM-10
srFilerId: 121965
companyCity: CLEVELAND/INDEPENDENCE/VALLEY VIEW
companyState: OH
companyName:
BAC LOCAL 23 NORTH SHORE CHAPTER/BRICKLAYERS & MASONS LOCAL NO. 5 OHIO/BRICKLAYERS & MASONS LOCAL NO. 5 OHIO HEALTH & WEL


filerType: LM-10
srFilerId: 121966
companyCity: CLEVELAND/INDEPENDENCE/VALLEY VIEW
companyState: OH
companyName:
BAC LOCAL 23 NORTH SHORE CHAPTER/BRICKLAYERS & MASONS LOCAL NO. 5 OHIO/BRICKLAYERS & MASONS LU NO. 5 OHIO PENSION FUND


filerType: LM-10
srFilerId: 546062
companyName: PERFORMANCE FOOD GROUP
companyState: CA/FL/KY/MI/NY/PA/WA
companyCity:
AMSTERDAM/CITY OF INDUSTRY/GILROY/LIVERMORE/LOUISVILLE/MIAMI/SHAFTER/SPOKANE VALLEY/WARREN/WILKES-BARRE


filerType: LM-10
srFilerId: 701790
companyCity: DUBLIN/KANSAS CITY/MONROE
companyState: KS/MI/MO/OH
companyName:
THE SYGMA NETWORK, INC./THE SYGMA NETWORK, INC. DBA SYGMA DETROIT/THE SYGMA NETWORK, INC. DBA SYGMA KANSAS CITY


filerType: LM-10
srFilerId: 706114
companyCity: NEW YORK
companyState: NY
companyName:
ENTRUST GLOBAL PARTNERS OFFSHORE LP/ENTRUSTPERMAL PARTNERS OFFSHORE LP/GREGG HYMOWITZ  ENTRUSTPERMAL PARTNERS OFFSHORE LP


filerType: LM-10
srFilerId: 706984
companyCity: BALTIMORE/KENNETH SQUARE
companyState: MD/PA
companyName:
CONSTELLATION ENERGY GENERATION, LLC/CONSTELLATION ENERGY GENERATION, LLC F/K/A EXELON/EXELON GENERATION COMPANY, LLC/EXELON GENERATION COMPANY, LLC N/K/A CONSTELLATION


filerType: LM-10
srFilerId: 708230
companyCity: BROCKWAY
companyState: PA
companyName:
GUARDIAN ELDER CARE/GUARDIAN ELDER CARE - KINZUA HEALTHCARE AND REHAB/GUARDIAN ELDER CARE LAKEVIEW HEALTHCARE AND REHAB/GUARDIAN ELDER CARE MEADOW VIEW HEALTHCARE & REHAB/GUARDIAN ELDER CARE TWINBROOK HEALTHCARE AND REHAB


filerType: LM-10
srFilerId: 708308
companyCity: TULSA
companyState: OK
companyName:
KANSAS GAS SERVICE, A DIVISION OF ONE GAS/OKLAHOMA NATURAL GAS, A DIVISION OF ONE GAS/TEXAS GAS SERVICE, A DIVISION OF ONE GAS


filerType: LM-10
srFilerId: 708570
companyCity: KIELER
companyState: WI
companyName:
PACKERS SANITAITON SERVICES, INC., LTD./PACKERS SANITAITON SERVICES, INC., LTD. (WACO, TX)/PACKERS SANITAITON SERVICES, INC., LTD(FT.WORTHTX)


# activity

activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Labor Consultant
date_of_agreement: 2018-04-30
form_agreement: Oral
explanation:
Verbal agreement, never been reduced to writing and may be terminated by either party at anytime, to represent Concrete Express of NY LLC during union campaign for organization.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Independent Labor Consultant
date_of_agreement: 2018-04-28
form_agreement: Oral
explanation:
Engaged to communicate with employees so they could make an informed decision regarding exercising their rights to organize and bargain collectively. We paid an hourly rate per Consultant per calendar day worked including travel days and expenses.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Independent Labor Consultant
date_of_agreement: 2018-05-06
form_agreement: Oral
explanation:
Engaged to educate employees on unionization and collective bargaining. We paid their fee to conduct meetings with employees. We also paid their reimbursable expenses (flights, meals, hotels, etc.).


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: BUSINESS AGENT
date_of_agreement: 2019-07-25
form_agreement: Both
explanation:
WE RECEIVED AN INVITATION TO PARTICIPATE IN THE 18TH ANNUAL PETER A REILLY JR INVITATIONAL GOLD TOURNAMENT TO BE HELD SEPTEMBER 6, 2019 AT THE GILLETTE RIDGE GOLF CLUB IN BLOOMFIELD, CT. WE AGREED TO BE A $500 TEE SPONSOR TO BENEFIT THE SCHOLARSHIP FUND. WE MAILED A CHECK PAYABLE TO THE IRONWORKERS LOCAL UNION 15 SCHOLARSHIP FUND.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-04-04
form_agreement: Oral
explanation:
No written agreement or requirement to pay. On April 4, 2019, payment of $500 was made by check payable to Local 40 Special Events for a hole sponsorship at the Local 40 Annual Golf Outing on May 18, 2019.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: ASSISTANT TO THE BUSINESS MANAGER
date_of_agreement: 2019-03-15
form_agreement: Both
explanation:
We received an invitation to participate in the 40th Annual Charity Golf Tournament to be held July 11, 2019 at the Oxford Greens Golf Club, 99 Country Club Drive, Oxford, CT. We agreed to a $300 Tee Sponsor to benefit the scholarship fund and register 1 player for $275. We mailed a $575 check payable to Local 478 Charities.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: ASSISTANT TO THE BUSINESS MANAGER
date_of_agreement: 2019-03-15
form_agreement: Both
explanation:
We received an invitation to be a sponsor for the IUOE Local 478 Education Trust Scholar Award Ceremony to be held June 2, 2019. We agree to be a $600 Platinum Sponsor to benefit the scholarship fund. We mailed a check payable to the Local 478 Education Trust.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Owner
date_of_agreement: 2018-09-01
form_agreement: Oral
explanation:
Engaged Ken Cannon to communicate with employees so they can make informed decisions regarding exercising their rights to organize and bargain collectively. Agreed to fee $2,000 per day plus expenses.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Owner
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Engaged Ken Cannon to communicate with employees so they can make informed decisions regarding exercising their rights to organize and bargain collectively. Agreed to fee of $2,000/day plus expenses.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: ceo
date_of_agreement: 2018-08-23
form_agreement: Written*
explanation:
company was employed on a per hour basis with no formal written aggrement relative to duration or amount of hour to be ferformed. fee schedule on a per hour rate .


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager - Pipefitters Local 274
date_of_agreement: 2019-01-02
form_agreement: Written*
explanation:
Payments were made in response to specific requests to support or sponsor Union events such as picnics, golf outings or scholarship/awards dinners.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Business Manager - Plumbers & Pipefitters Local 9
date_of_agreement: 2019-04-12
form_agreement: Written*
explanation:
Payments were made in response to specific requests to support or sponsor Union events such as parades, picnics, golf outings or scholarship/awards dinners.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Representative
date_of_agreement: 2019-05-21
form_agreement: Written*
explanation:
Payments were made in response to specific requests to support or sponsor Union events such as picnics, golf outings or scholarship/awards dinners..


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Labor Union
form_agreement: Oral
explanation:
These payments are a matter of established practice. The expenses we cover include computer equipment, desk and cell phones, and fair market value of office space. These payments were made for the meeting rooms and related expenses incurred during contract negotiations.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Labor Union
form_agreement: Oral
explanation:
These payments are a matter of established practice. The expenses we cover include computer equipment, desk and cell phones, and fair market value of office space.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment to Building Trades Council of Los Angeles and Orange County for advertisement in the Building Trades Newsletter.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Donation was requested for the annual IBEW LU640 picnic. An agreement was made to purchase items that would be raffled at the event.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2019-02-01
form_agreement: Oral
explanation:
The employee attended the Pulp & Paper Workers Resource Council which is an organization that supports environmental matters in the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2019-02-01
form_agreement: Oral
explanation:
The Employee attended the Pulp & Paper Workers Resource Council Which is an organization that supports environmental matters in the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2019-03-19
form_agreement: Oral
explanation:
The employee attended the Wood Fibre Council which is an organization that supports the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2019-03-19
form_agreement: Oral
explanation:
The Employee attended the Wood Fibre Council which is an organization that supports the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2019-03-19
form_agreement: Oral
explanation:
The Employee attends the Wood Fibre Council which is an organization that supports the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2019-02-06
form_agreement: Oral
explanation:
The Employee attended the Wood Fibre Council and Pulp & Paper Workers Resource Council. These are organizations that support the paper industry and environmental matters.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder & CEO
date_of_agreement: 2018-08-21
form_agreement: Oral
explanation:
Payments were for professional services provided by Kulture Consulting, LLC. Services included conducting informational meetings with Company employees related to the process of unionization, The National Labor Relations Act, the role of the National Labor Relations Board, and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President/Business Manager
date_of_agreement: 2018-10-20
form_agreement: Oral
explanation:
Paid per meeting, only if attended, for monthly Board meetings and assigned committee meetings, benefits individual only.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary - Treasurer
date_of_agreement: 2013-07-23
form_agreement: Oral
explanation:
Paid per meeting, only If attended, for monthly Board Meetings and assigned committee meetings, benefits individual only.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Awards Coordinator for the SAG Awards
form_agreement: Oral
explanation:
FPA made two payments (one in January of 2019 and one in December of 2019) for an advertisement in the Annual Screen Actors Guild Awards Program Book to be distributed during the awards show that took place in 2019 and the upcoming show in 2020. We were invited to place an advertisement in light of our close relationship with SAG-AFTRA Health Plan, whose money FPA manages in a separately managed account. On 12/17/2018, we were informed that income received from these advertisements gets distributed to the SAG Union.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Negotiating committee members
date_of_agreement: 2006-08-14
form_agreement: Written*
explanation:
Pursuant to the Expense Reimbursement Policy adopted by the Board of Trustees of the Steelworkers Pension Trust on 8/14/06, Employee Trustees are entitled to reimbursement of reasonable expenses incurred in the performance of Trust-related duties during their period of service on the Board of Trustees. The intent is to make the Trustees whole as a result of incurring these expenses during such periods of Board participation which is voluntary and unremunerated. The payments reflected in Items 11a, b and c above represent reimbursement to Heather Hill for reasonable expenses incurred in traveling to and from meetings of the Board of Trustees of the Steelworkers Pension Trust which occured in September 2017.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET Member
date_of_agreement: 2019-08-27
form_agreement: Oral
explanation:
This payment was for the 31st Annual Railroad Classic Located in Wellington, Kansas. This was a charitable event in which Hubbell Law Firm made a donation of $800.00 to defray some of the cost of the tournament. The payment for $3.45 was for some snacks & refreshments Hubbell Law Firm paid for the Wellington Tournament group. Multiple people attended the charity golf tournament that was paid for partially by our firm. Jarin McGovern was one of the people present who received some of these snacks/ refreshments.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Trustee-Transport Workers Union of Amer. Local 513
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1/15/2019 - Per person cost for business meal at Bone Daddy's. Meal represented typical service provider expense used to conduct plan-related business. 1/15/2019 - Per person cost for business meal at La Hacienda Ranch. Meal represented typical service provider expense used to conduct plan-related business. 1/16/2019 - Per person cost for business meal at Hard Eight Pit BBQ. Meal represented typical service provider expense used to conduct plan-related business. 5/13/2019 - Pro-rata cost of client educational forum held by service provider and covering topics on all aspects of the retirement plan industry, including technology, participant behavior, new investment options, and industry trends. The forum was open to all clients of service provider, was attended by a substantial number of individuals with no relationship to a union, and all attendees were treated the same regardless of union affiliation.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Trustee-Transport Worker Union of Amer. Local 513
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1/15/2019 - Per person cost for business meal at Bone Daddy's. Meal represented typical service provider expense used to conduct plan-related business. 1/16/2019 - Per person cost for business meal at Hard 8 Pit BBQ. Meal represented typical service provider expense used to conduct plan-related business. 5/13/2019 - Pro-rata cost of client educational forum held by service provider and covering topics on all aspects of the retirement plan industry, including technology, participant behavior, new investment options, and industry trends. The forum was open to all clients of service provider, was attended by a substantial number of individuals with no relationship to a union, and all attendees were treated the same regardless of union affiliation.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Committee Member
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
4/11/2019 - Per person cost for business meal at Guinness Tap Room. Meal represented typical service provider expense used to conduct plan-related business. 5/13/2019 - Pro-rata cost of client educational forum held by service provider and covering topics on all aspects of the retirement plan industry, including technlogy, participant behavior, regulations, new investment options, and industry trends. The forum was open to all clients of service provider, was attended by a substantial number of individuals with no relationship to a union and all attendees were treated the same regardless of union affiliation. 5/15/2019 - Per person cost for business meal at Hyatt Regency. Meal represented typical service provider expense used to conduct plan-related business. 5/16/2019 - Per person cost for business meal at Hyatt Regency. Meal represented typical service provider expense used to conduct plan-related business. 5/21/2019 - Per person cost for business meal at Hyatt Regency. Meal represented typical service provider expense used to conduct plan-related business. 8/21/2019 - Per person cost for business meal at Hyatt Regency. Meal represented typical service provider expense used to conduct plan-related business. 12/9/2019 - Per person cost for business meal at Gordon Biersch Brewery. Meal represented typical service provider expense used to conduct plan-related business.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Committee Member
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
4/11/2019 - Per person cost for business meal at Guinnes Tap Room. Meal represented typical service provider expense used to conduct plan-related business. 5/13/2019 - Pro-rata cost of client eductional forum held by service provider and covering topics on all aspects of the retirement plan industry, including technlogy, participant behavior, new investment options, and industry trends. The forum was open to all clients of service provider, was attended by a substantial member of individuals with no relationship to a union, and all attendees were treated the same regardless of union affiliation. 9/8/2019 -Per person cost for business meal at Woodberry Kitchen. Meal represented typical service provider expense used to conduct plan-related business. 12/9/2019 - Per person cost for business meal at Gordon Biersch Brewery. Meal represented typical service provider expense used to conduct plan-related business.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Committee Member
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
4/11/2019 - Per person cost for business meal at Guinness Tap Room. Meal represented typical service provider expense used to conduct plan-related business. 5/13/2019 - Pro-rata cost of client educational forum held by service provider and covering topics on all aspects of the retirement plan industry, including technology, participant behavior, new investment options, and industry trends. The forum was open to all clients of service provider, was attended by a substantial number of individuals with no relationship to a union, and all attendees were treated the same regardless of union affiliation. 9/8/2019 - Per person cost for business meal at Woodberry Kitchen. Meal represented typical service provider expense used to conduct plan-related business.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Outside Consultant
date_of_agreement: 2019-07-08
form_agreement: Oral
explanation:
Consultant was retained to work with JSW's legal department, outside counsel and management team to ensure all employee rights were protected per Title 1, Section 7 of the National Labor Relations Act. Consultant had group sessions to educate employees on their rights to form, join and assist in the formation of a labor union and their rights to refrain from all such activity to the extent it does not violate Section 8(s)(3) of the National Labor Relations Act.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Representative
form_agreement: Oral
explanation:
Expenditure for Services (Parking): Southern California Gas Company provided a parking pass for the individual identified in Item 9.b. to facilitate his/her attendance at various union-company meetings (e.g., collective bargaining agreement administration meetings, bargaining sessions, grievance hearings, etc.). This individual used the company-provided parking pass on the dates listed and the daily parking rate is $45.40. The company's expenditures specifically benefitted the individual identified in Item 9.b.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Emerald sponsor to UFCW International Annual Golf Classic in Rockville, MD (Housewright-Wynn Golf Classic).


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship of playing fields for All Trades Softball Tournament to benefit, "blueprint for a cure."


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Business Manager / Financial Secretary
date_of_agreement: 2019-07-05
form_agreement: Written*
explanation:
Sponsorship was requested by International Brotherhood of Electrical Workers Local 112 for their 23rd Annual Golf Tournament. Our firm agreed to be recognized as a sponsor for this event and we provided a check in the amount of $500 to the International Brotherhood of Electrical Workers Local 112.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Oral
explanation:
1/7/19 - $191.36 - Co sponsored reception for Pension Fund Trustees meeting. 5/14/19 - $83.85 - Co sponsored reception for Pension Fund Trustees meeting. 10/30/19 - $185.57 - Co sponsored reception for Pension Fund Trustees meeting.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Oral
explanation:
2/13/19 - $2500 - Sponsorship at Convention 11/20/19 - $2500 - Sponsorship for widely attended event


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-01-30
form_agreement: Oral
explanation:
Check payment dated 01/30/2019: Columbia Management Investment Advisers paid $1,500 for Sponsorship of Evening Cocktail Hour at the Massachusetts Building Trades Council, AFL-CIO's 100th annual convention held on 3/19/19-3/21/19.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Two golfers and sponsorship of the Local's Western WA Brotherhood annual golf tournament Two golfers and sponsorship of the Local's Eastern WA Brotherhood annual golf tournament


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Officer
date_of_agreement: 2003-01-16
form_agreement: Written*
explanation:
Deferred compensation obligation paid on April 24, 2019 to retired former Partner of Thomas Havey LLP. The obligation was assumed by Lindquist LLP in accordance with the Agreement to Restructure Practice dated January 16, 2003


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Union President
date_of_agreement: 2015-04-15
form_agreement: Oral
explanation:
01/07/2019 Wages: Labor / Management Meeting: $171.31 Dustin Palmer Jason Nigbur Thomas Vitti 02/11/2019 - 02/12/2019 Wages: Arbitration: $2,699.84 Thomas Vitti Jason Nigbur Tim Keblis Kyle Doman Wages: Contract Negotiations (03/11/2019 - 03/27/2019): $40,027.00 Thomas Vitti Andrew Homer Jason Nigbur Jason Vowles Chris O'Donnell Kyle Doman Tim Keblis Chad Thatcher Arona Leota 06/26/2019 Wages: Labor / Management Meeting: $176.20 Jason Nigbur Thomas Vitti Chris O'Donnell 07/29/2019 Wages: Labor / Management Meeting: $324.09 Jason Nigbur Thomas Vitti Chris O'Donnell 08/26/2019: Wages: Labor / Management Meeting: $178.25 Dustin Palmer Jason Vowles Thomas Vitti USW Health & Safety Conference (09/10/2019 - 09/11/2019): $19,235.09 Jason Vowles: $6,473.82 Thomas Vitti: $6,287.45 Joseph Moore: $6,473.82 09/30/2019 Wages: Labor / Management Meeting: $413.63 Thomas Vitti Jason Vowles Dustin Palmer Chris O'Donnell 10/28/2019 Wages: Labor / Management Meeting: $171.31 Shane Davis Mike West Jason Vowles Dustin Palmer Chris O'Donnell


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Labor Organization
date_of_agreement: 2014-12-19
form_agreement: Both
explanation:
The American Federation of Teachers, AFL-CIO ("AFT") has endorsed Voya Retirement Insurance and Annuity and Company ("VRIAC") as their exclusive provider of a 401(a), 403(b), Roth 403(b) and 457 (b) program and has endorsed Voya Retirement Insurance and Annuity Company ("VRIAC") as their exclusive provider. In return for the endorsement, VRIAC will provide a broad range of investment products and services to the members of AFT. The payments are reimbursements provided under the terms of VRIAC's agreement with AFT to cover expenses incurred in the promotion of the AFT program.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Oral
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") is a provider of the deferred compensation governmental 457(b) retirement income plan offered to police and fire fighters, including members of the St Paul, MN Fire Fighters. In 2019, VRIAC sponsored the driving range Fire Fighters Gold Tournament benefiting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Oral
explanation:
The Cleveland Teacher's Union ("CTU") is an affiliated local chapter of the American Federation of Teachers ("AFT"), AFL-CIO, the national union. CTU represents teachers and school support staff including counselors, social workers and nurses among others. VRIAC was a "God Sponsor" ($250) of CTU's 10th Annual Gold Outing to benefit the scholarship fund. VRIAC also provided sponsorship at the hospitality level at the 2019 Leadership conference. The payment was used to pay for the miscellaneous costs of the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") offers various annuity and other investment products intended for use with 403(b) tax deferred annuity and 457 (b) deferred compensation programs to OEA members. Under Agreement with OEA, VRIAC may contiribute to the costs incurred by OEA in sponsoring various union and OEA Board functions to which VRIAC personal are permitted to attend. In 2019, VRIAC sponsored the: 1) OEA Representative Assembly Booth sponsorship and reception 2) NEA Representative Assembly Reception Sponsorship 3) The OEA Summer Leadership Conference Booth Sponsorship. IN 2019, VRIAC sponsored the : 1) ONEA REpresentative Assembly Booth sponsorship and reception 2) NEA Representative Assembly Reception


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") offers a group variable annuity contract for defined contribution plans sponsored by the County of San Bernardino. Members of the San Bernardino County Safety Employees' Benefit Association ("SEBA") may participate in one of those plans. In 2019, VRIAC was a sponsor of the union's annual golf tournament. All funds raised are for the Member Emergency Relief Fund are used to assist our members during times of crisis.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Oorganization
form_agreement: Oral
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") is a provider of the deferred compensation governmental 457(b) retirement income plan offered to plice and fire fighters, including members of the Tualatin Fire Fighters Association, Local 1660, International Association of Fire Fighters ("IAFF"). VRIAC provided sponsorship at the Tualatin Valley Firefighters Union Gold Tournament. VRIAC sponsored one hole at the 1st Alarm Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employees traveling for union duty
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Company allows the Union to book travel for union business through the Company travel department and thereby receive the same savings on travel costs that the Company receives from various airlines, hotels, and rental car companies. In the case of rental cars, these savings include insurance coverage as part of the negotiated rate. There is no payment to the Union by the Company, just a cost savings to the Union.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: PRESIDENT, NJASAP
date_of_agreement: 2019-03-12
form_agreement: Oral
explanation:
The Company provided various meals during joint Company/Union meetings. Additionally, two trips were made with Company representatives on NetJets aircraft.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International Rep
form_agreement: Oral
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Mr. Russo attended a client dinner and golf outing with Express Script's employees while attending the CRLO event. The IBEW (International Brotherhood of Electrical Workers) held their annual event, IBEW Railroad & Government Employees Conference St. Pete Beach, FL. The event included a vendor-hosted dinner at the Palm Court Italian Grill, Tradewinds Resort. Mr. Russo attended a client dinner with Express Script's employees while attending the event.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary - Treasurer
form_agreement: Oral
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinners and golf outing, in conjunction with other CRLO service providers during the conference. Mr. Dowell attended a client dinner and golf outing with Express Script's employees while attending the CRLO event. The Annual Railroad Fiduciary Meeting is with management and labor side of Railroad and all of their vendors. Express Scripts does a read out of key plan savings, cost figures, and other plan statistics. Mr. Dowell attended a client dinner with Express Script's employees prior to the Fiduciary read outs.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinners and golf outing, in conjunction with other CRLO service providers during the conference. Mr. McCann attended a client dinner and golf outing with Express Script's employees while attending the CRLO event. The Annual Railroad Fiduciary Meeting is with management and labor side of Railroad and all of their vendors. Express Scripts does a read out of key plan savings, cost figures, and other plan statistics. Mr. McCann attended a client dinner with Express Script's employees prior to the Fiduciary read outs.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinners and golf outing, in conjunction with other CRLO service providers during the conference. Mr. Broyles attended a client dinner and golf outing with Express Script's employees while attending the CRLO event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Bricklayers & Allied Craftworkers Local Union #2 hosts an annual golf event. Express Scripts was a platinum sponsor of the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
At the delegate seminar for Corrections Captains Association, Express Scripts participated as a cocktail reception sponsor. Express Scripts sponsored the Corrections Captains' Annual Scholarship Golf event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Directors Guild Foundation serves Guild Association members in need. The charity golf and tennis tournament benefits the foundation. Express Scripts was a gold sponsor.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This golf outing directly supports the Fire Chiefs Association scholarship fund which supports the members and their families so that they can pursue an education. Express Scripts sponsored the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Express Scripts purchased an advertisement in materials produced by the Friends of Labor Organization.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Express Scripts was a gold sponsorship of International Brotherhood of Electrical Workers largest benefit fair.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
In support of the Irv R. String Local 152 Scholarship Fund Annual Banquet and Awards Night, Express Scripts purchased an advertisement.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Local 294 Teamsters Care sponsored a dinner to support various charities. Express Scripts was a dinner sponsor.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The New York Labor Health Care Alliance hosted benefits seminar and golf events. Express Scripts was a sponsor at 2 events.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
New York State Allied Printing Trades Council hosted an annual convention. Express Scripts sponsored a full round of golf at the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The New York Public Employee Conference is an annual conference that we have supported in the past. This year Express Scripts co-sponsor their dessert party.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
NY Mailers Union No. 6M hosted a golf outing benefiting their fund. Express Scripts sponsored this event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
NYC & Vicinity District Council of Carpenters Charity Fund Golf Tournament supported Jared Allen's Home for Wounded Warriors which provides assistance and support to our injured US Military Veterans by building and remodeling handicap accessible homes to suit their individual needs, one wounded warrior at a time. Express Scripts sponsored a hole.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Paul Collins, Jr. Scholarship Fund hosted a charitable golf tournament. Express Scripts provided $500 for Tee Hole Sponsorship.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
PIGA of Chicagoland hosted their 54th Annual Gold Outing dinner event. Express Scripts donated to the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Samuel Staten, Sr. Charitable Trust hosted their 20th Annual Charity Golf Classic. Express Scripts purchased a two page ad and paid for two golfers.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sanitation Officers Association hosted their 11th Annual Scholarship Golf Outing. Express Scripts was a corporate sponsor. Sanitation Officers Association hosted 17th Annual Shop Steward Convention. Express Scripts sponsored the dinner event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
10th Annual SAG-AFTRA Foundation L.A. Golf Classic. Express Scripts was a silver sponsor. 26th Annual Screen Actors Guild Awards Program Book Ad. Express Scripts paid for a two page ad.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
St. Louis - Kansas City Carpenters regional Council's Annual Golf Tournament. Express Scripts was a sponsor for this tournament.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Suffolk County Association of Municipal Employee hosted their 2019 Golf Invitational. Express Scripts sponsored the cocktail event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Suffolk County Police Benevolent Association hosted their annual golf classic. Express Scripts sponsored a foursome.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Teamsters Center Services Fund hosted their 26th Annual Health & Benefits EXPO. Express Scripts bought an 8 foot exhibit booth and a full page ad.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This outing benefits the Training, Education, and Technology Fund of Local One, I.A.T.S.E. It is the 11th annual outing and Express Scripts is providing $1,200 for special foursome sponsorship which includes 4 golfers and a tee sign.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Uniformed Fire Officers Association Scholarship Fund hosted a golf event. Express Scripts sponsored the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
UFCW 227 hosted a golf classic to sponsor their foundation. Express Scripts provided eagle sponsorship which included a threesome and advertisement.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
UFCW is the United Food and Commercial Workers. UFCW Local 1459 Charitable Foundation hosted a golf event. Express Scripts was a gold sponsor for the golf event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The UFCW Local 655s 26th Annual Joe Pretti Golf Tournament to benefit the Leukemia & Lymphoma Society. Express Scripts was a silver sponsor.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The UFOA Scholarship Fund was established to provide college scholarship to the children of Firefighters and Fire Officers who were active members of the Department at the time of their death. Express Scripts is a gold sponsor for the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Italian-American Labor Council is a committee of the American Federation of Labor and Congress of Industrial Organizations. They hosted a dinner honoring members and Express Scripts purchased two tickets to be in attendance.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
United Wire, Metal & Machine Health & Welfare Fund hosted their annual health fair. Express Scripts sponsored the event.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: National Vice President
form_agreement: Oral
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinners and golf outing, in conjunction with other CRLO service providers during the conference. Mr. Maratea attended a client dinner and golf outing with Express Script's employees while attending the CRLO event. The Annual Railroad Fiduciary Meeting is with management and labor side of Railroad and all of their vendors. Express Scripts does a read out of key plan savings, cost figures, and other plan statistics. Mr. Maratea attended a client dinner with Express Script's employees prior to the Fiduciary read outs.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
7th Annual Basil Paterson Scholarship for Home Care Workers Fundraiser. Express Scripts sponsored the event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Express Scripts sponsored the Los Angeles Fire Department Invitational. This event was organized by the Los Angeles Firemen's Relief Association - Widows, Orphans, and Disabled Firemen's Fund. Express Scripts received ad space for the sponsorship.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Assistant to President
form_agreement: Oral
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinners and golf outing, in conjunction with other CRLO service providers during the conference. Mr. Brandow attended a client dinner and golf outing with Express Script's employees while attending the CRLO event. The Annual Railroad Fiduciary Meeting is with management and labor side of Railroad and all of their vendors. Express Scripts does a read out of key plan savings, cost figures, and other plan statistics. Mr. Brandow attended a client dinner with Express Script's employees prior to the Fiduciary read outs.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary-Treasurer
form_agreement: Oral
explanation:
There was no promise, agreement or arrangement to provide gifts. The recipient above was married on 12/31/19 and the three partners of the firm each gave a wedding gift from their personal accounts. The Firm received no direct benefit from the personal wedding gifts from the partners.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $750 to offset the cost of the Iron Workers District Council of St. Louis Delegate Holiday Dinner on December 13, 2018 at Dominic's Restaurant.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $1,500 is for IBEW 2019 Ninth District Progress Meeting 07/24-07/26/19 at Grand Wailea Resort.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment $4,100 is for premium booth ($1,600) and conference partner sponsorship ($2,500) at the 2019 NABTU National Legislative Conference on April 7-9 at the Washington Hilton and Towers Hotel (1919 Connecticut Avenue, NW, Washington, DC).


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $375 includes $125 for the 21st Arizona Building Trades Annual Charity Golf Tournament on May 10th, 2019 at the Orange Tree Golf Club (10601 N. 56th Street, Scottsdale, AZ) and $250 donation.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $1,500 is for Gold Corporate Sponsor for Laborers Local 231's John M.Evans Scholarship Fund Golf Outing on June 19th, 2019 at Lick Creek Golf Course in Pekin, IL.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $495 is for exhibitor booth fee at PA State Building & Construction Trades Conference held at the Harrisburg Hilton, Harrisburg, PA on Jun 10 & 11, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $700 is for registration fee for New Jersey State Building & Construction Trades Council 115th Annual Convention - July 9th & 10th, 2019 at the Hard Rock Hotel & Casino- Atlantic City, New Jersey.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for the Bronze Sponsor for 2019 John Banister Sports Day on June 3rd, 2019 at the Round Hill Country Club (3196 Roundhill Road, Alamo CA) for the benefit of American Heart Association and Blind Babies Foundation.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for advertisement in the Hudson County Building & Construction Trades Council directory.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $450 is for Hole Sponsorship ($300) and one golfer spot ($150) for the DuPage County Building Trades Annual Golf Outing on July 12, 2019 at the White Pines Golf Club (500 West Jefferson, Bensenville, IL)


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for Bronze Sponsorship of the Painters District Council #14 annual family picnic held on June 23rd, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for Sponsorship of Mass Building Trades Annual Barbecue on July 25th, 2019 at NE Laborers' Training Center (37 East Street, Hopkinton, MA)


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $1,500 is for Hole in One Sponsor -Deluxe recognition on designated hole-Verbal recognition- for Minneapolis Building Trades -24th Annual Dollars Against Diabetes (D.A.D.'S) Golf Tournament on September 4th, 2019 at Majestic Oaks Country Club.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for Sponsorship of the 3rd Annual Dollars Against Diabetes( D.A.D.s) Charity Golf Outing associated with the Wisconsin State Building & Construction Trades and Wisconsin Coalition of Labor Liaisons on September 24th, 2019 at The Lake Arrowhead Golf Course.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for Hole Sponsorship of Ironworkers Local 10 23rd Annual Charity Golf tournament on September 28th, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $400 is for Hole Sponsorship (250) and two tickets ($75 X 2) for Oregon State Building and Construction Trades Council 58th Convention Tournament on September 12th to 13th, 2019 at Columbia Gorge Hotel & Spa Hood River, Oregon.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $600 is for Electrical Workers Local 26 Annual Investment Manager Conference in September, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $1,000 is for Sponsorship of the joint meeting of the District Council of Southern Ohio & Vicinity and St. Louis & Vicinity held at Kentucky Dam Village State Park, Gilbertsville, Kentucky from September 16th to 19th, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for Sponsorship for Electricians and Associates (International Brotherhood of Electrical Workers Local Union 110) Golf Tournament on August 17th, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $335 is for Hole Sponsorship ($250) and one player ($85) at the 17th UA Local 32 Eastern Washington Charity Golf Classic on September 14th, 2019 at the Leavenworth Golf Club.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $375 - Single entry fee ($125) and a page ad ($250) for the Erik S Emblem Invitational HVAC Industry Golf Tournament on October 30th. 2019 at Eagle Vines Golf Club (580 South Kelly road, American Canyon, CA 94503).


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for Silver Sponsor for SMART Local Union 28 Annual Family Picnic on September 21st, 2019 at Kruckers Grove, 81 Call Hollow Road, Pomona, New York.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $3,500 is for Co-Sponsor of Coffee break and booth display for IBEW Construction and Maintenance Conference on March 26th to 28th, 2020 at Washington Hilton Hotel (1919 Connecticut Avenue, NW Washington, DC 20009)


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $400 is for full page advertisement on the commemorative booklet for the October 18th, 2019 SMART Local Union No.20 Banquet honoring member recipient for their 25, 40, 50, 60 and 70 years of service.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $2,000 is for Bronze-Level Friend sponsor of Roofers & Waterproofers Local 11 100-year anniversary celebration on November 1st, 2019 at Hilton Chicago-Oak Brook Hills Resort (3500 Midwest Road, Oak Brook, IL). Sponsorship includes Full-page Ad placed in the BRONZE Advertising Section of the History Book.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This is being reported because it is in excess of the $250 deminimus exception. This was a donation to the Pipefitters Local 533 Annual Golf Tournament to promote client retention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This is being reported because it is in excess of the $250 deminimus exception. This was a donation to the Monroe Plumbers & Pipefitters Local 671 Golf Outing to promote client retention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This is being reported because it is in excess of the $250 deminimus exception. This was a donation to the Plumbers & Steamfitters Local 166 Annual Charity Golf Tournament to promote client retention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This is being reported because it is in excess of the $250 deminimus exception. This was a donation to the Greater Kansas City Building Trades Council Charity Golf Tournament to promote client retention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This is being reported because it is in excess of the $250 deminimus exception. This was a donation to the IUPAT PATCH Fund Golf Tournament to promote client retention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
08/26/2019 - Contribution of $550 for the golf tournament 11/20/2019 - Contribution of $100 for gift cards for the retirees' Christmas party


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1/14: PLATINUM SPONSORSHIP FOR 17TH ANNUAL CASINO NIGHT 7/17: ANNUAL CHARITY AND SOFTBALL TOURNAMENT (LUNCH SPONSORSHIP)


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
3/20: 2 GOLFERS & VENDOR HOLE SPONSORSHIP FOR THE 9TH ANNUAL IBEW LOCAL 613 GOLF TOURNAMENT 5/22: SPONSORSHIP


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
2/19: 2019 IBEW CONSTRUCTION & MAINTENANCE CONFRENCE 7/1: 2019 4TH DISTRICT PROGRESS MEETING VENDOR REGISTRATION 8/1: 73rd annual progress meeting vendor fee 10/4: SINGLE TICKET & HALF PAGE AD FOR THE 4TH ANNUAL EUGENE GEORGE AWARDS DINNER


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
2/25: FOUNDING SPONSORSHIP -20TH ANNUAL AWARDS & 40TH ANNIVERSARY CELEBRATION 7/18: 22ND ANNUAL CRAIG WHITAKER MEMORIAL FOURSOME


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
5/9: GOLD SPONSORSHIP - GOMPERS-MURRAY-MEANY ANNUAL EDUCATION CONFERENCE 9/18: silver sponsorship for the ma afl-cio constititional convention


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
4/4: HALF PAGE AD FOR THE 26TH ANNUAL LABOR AWARDS 5/21: PRIZE SPONSOR AND TEE SPONSOR FOR 2019 GOLF OUTING


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
4/5: 2019 WEBSITE SPONSORSHIP 5/20: exhibitor fee & 3 addl. attendees 10/9: ADVERTISEMENT-1/2 PAGE RENEWAL


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
8/5: GOLD SPONSORSHIP OF THE 14TH ANNUAL GOLF CLASSIC 8/19: adendum remaining balance for platinum sponsorship for the 14th annual golf classic


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Trustee
form_agreement: Oral
explanation:
04/08/2019 - $15.07 Business Meal - HILTON MCCLELLANS BAR 04/08/2019 - $53.43 Business Meal - LAURIOL PLAZA 04/08/2019 - $53.87 Business Meal - HILTON MCCLELLANS BAR 04/08/2019 - $11.92 Business Meal - HILTON MCCLELLANS BAR 07/07/2019 $7.52 Business Entertainment - HILTON SYMPHONY LOUNGE 07/07/2019 - $27.48 Business Meal - TOP GOLF NASHVILLE 034 07/07/2019 - $10.54 Business Meal - TOP GOLF NASHVILLE 034 07/08/2019 - $20.42 Business Entertainment - TIN ROOF BROADWAY 07/08/2019 - $16.33 Business Meal - HILTON SYMPHONY LOUNGE 07/09/2019 - $81.02 Business Meal - MERCHANTS RESTAURANT


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Chair, TWU 100 Private Ops Division, Trustee
form_agreement: Oral
explanation:
Apr 1, 2019 - $262.50 Business Entertainment New York Yankees Ticket Jun 21, 2019 - $14.50 Business Entertainment - J&L YANKEE INC Jun 21, 2019 - $22.26 Business Entertainment - YANKEE STDM CONCESSION Jun 21, 2019 - $43.48 Business Meal - HARD ROCK YANKEE STA R


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
Jan 18, 2019 - $372.92 Business Entertainment - SeatGeek_Tickets to event Apr 26, 2019 - $19.96 Business Meal - CHELLYS CAFE Nov 15, 2019 - $12.90 Business Meal - PANERA BREAD #202375


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/Secretary-Treasurer
form_agreement: Oral
explanation:
Jul 30, 2019 Business Meal MILLER S ALE HOUSE 087 17.18 Jan 19, 2019 Business Meal WHITS END INC 19.50 Apr 8, 2019 Business Meal Rocket Bar 9.58 Apr 30, 2019 Business Meal CARMINE'S STEAKHOUSE 91.24 May 2, 2019 Business Meal TST GRINGO - ST. LOUI 42.50 May 22, 2019 Business Meal MILLER S ALE HOUSE 046 69.44 May 22, 2019 Business Meal MULLENS LISLE INC 17.43


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
Jan 25, 2019 Business Meal GUIDOS 31.43 Jan 29, 2019 Business Meal RUMFISH GRILL 26.29 Jan 30, 2019 Business Meal BOULEVARD BURGERS 27.64 Jul 24, 2019 Business Meal SQ SQ LIL BEAVER BRE 13.80 Aug 6, 2019 Business Meal BAXTER S 14.96 Oct 21, 2019 Business Meal GASLAMP UKT 15.74 Jan 18, 2019 Business Meal THE GIN MILL IL 81.83 Jan 20, 2019 Business Meal SQU SQ TRIPTYCH BREWI 12.36 Jan 25, 2019 Business Meal GUIDOS 36.37 Jan 29, 2019 Business Meal RUMFISH GRILL 49.34 Mar 20, 2019 Business Meal GUIDOS 27.83 Mar 7, 2019 Business Meal GUIDOS 24.90 Apr 16, 2019 Business Meal BAXTER S 42.81 May 1, 2019 Business Meal THE OVER UNDER BAR G 65.54 May 31, 2019 Business Meal GUIDOS CHAMPAIGN 32.31


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
Aug 6, 2019 Business Meal STEAKHOUSE 85 90.00 Oct 16, 2019 Business Meal STEAKHOUSE 85 137.69 Feb 25, 2019 Business Meal STEAKHOUSE 85 102.61 Apr 22, 2019 Business Meal CESCA 51.46 Sep 20, 2019 Business Gift USA WINE TRADERS CLUB 61.95 Jul 8, 2019 Business Meal BEACH BAR 23.00 Jul 9, 2019 Business Meal BEACH BAR 34.56


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Office Manager/Benefits &#8203;
form_agreement: Oral
explanation:
Oct 20, 2019 Business Meal OCEANAIRE SAN DIEGO 120.33 Feb 25, 2019 Business Meal Vic's On The River 46.62 Aug 27, 2019 Business Meal THE OLDE PINK HSE REST 83.41 Aug 27, 2019 Business Meal TONDEES TAVERN 15.35 Aug 27, 2019 Business Meal TUBBYS TANKHOUSE 10.58


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, printer, fax, and phone in Montgomery, Alabama. The office space was used by BLET local chairmen, including Roderick Crosby, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,589. $1,295 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, printer, fax, and phone in Montgomery, Alabama. The office space was used by SMART-TD local chairmen as well as BLET local chairmen. The total value of the office space and equipment during 2019 is estimated at $2,589. $1,295 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, printer, fax, and phone in Birmingham, Alabama. The office space was used by BLET local chairmen, including Roger Bickerstaff, as well as SMART-TD local chairmen. The total value of the office space and equipment during 2019 is estimated at $3,488. $1,744 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, printer, fax, and phone in Birmingham, Alabama. The office space was used by SMART-TD local chairmen, including Ronnie Head, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $3,488. $1,744 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer and phone in Etowah, Tennessee. The office space was used by BLET local chairmen, including John Waldroup, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,589. $1,295 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer and phone in Etowah, Tennessee. The office space was used by SMART-TD local chairmen, including Brandon Raper, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,589. $1,295 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer in Evansville, Indiana. The office space was used by BLET local chairmen, including David Wood, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $3,371. $1,686 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer in Evansville, Indiana. The office space was used by SMART-TD local chairmen, including Mike Easley, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $3,371. $1,686 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a phone, mainframe CRT, mainframe printer, and fax in Corbin, Kentucky. The office space was used by BLET local chairmen, including David Engle. The total value of the office and equipment during 2019 is estimated at $2,902.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with a desk, chair, file cabinet, and phone in Rougemere, Michigan. The office space was used by SMART-TD local chairmen, including Don Roach. The total value of the office and equipment during 2018 is estimated at $1,853.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with a desk, chair, file cabinet, and phone in Walbridge, Ohio. The office space was used by SMART-TD local chairmen, including Kevin Serres. The total value of the office and equipment during 2019 is estimated at $585.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a desk, chair, file cabinet, and phone in Walbridge, Ohio. The office space was used by BLET local chairmen, including Gonzalo Hernandez. The total value of the office and equipment during 2019 is estimated at $350.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a phone, fax, and computer in Wyoming, Michigan. The office space was used by BLET local chairmen, including Don Zatteau. The total value of the office and equipment during 2019 is estimated at $2,902.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with phone, fax, and computer in Wyoming, Michigan. The office space was used by SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,902.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer and phone in Willard, Ohio. The office space was used by BLET local chairmen, including Christopher Colucy, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $3,277. $1,639 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer and phone in Willard, Ohio. The office space was used by SMART-TD local chairmen, including Nicholas Jones, as well as BLET local chairmen. The total value of the office space and equipment during 2018 is estimated at $3,277. $1,639 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with a phone and terminal in Columbus, Ohio. The office space was used by SMART-TD local chairmen, including Nicholas Torres. The total value of the office space and equipment during 2019 is estimated at $3,277.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a phone and terminal in Columbus, Ohio. The office space was used by BLET local chairmen, including Edward Evans. The total value of the office and equipment during 2019 is estimated at $3,277.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, printer, and phone in Louisville, Kentucky. The office space was used by SMART-TD local chairmen, including Wayne Brady, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,120. $1,060 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, printer, and phone in Louisville, Kentucky. The office space was used by BLET local chairmen, including Justin Dzan, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,120. $1,060 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with computer, phone, desk, and printer in Riverdale, Illinois. The office space was used by SMART-TD local chairmen, including Joe Ciemny. The total value of the office and equipment during 2019 is estimated at $2,589.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, phone, desk, and printer in Garrett, Indiana. The office space was used by SMART-TD local chairmen, including Kyle Slain, as well as BLET local chairmen. The total value of the office space and equipment during 2019 is estimated at $2,902. $1,451 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, phone, desk, and printer in Garrett, Indiana. The office space was used by BLET local chairmen, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,902. $1,451 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a desk, phone, fax, and computer in Buffalo, New York. The office space was used by SMART-TD local chairmen, including Robert Kuzara, as well as BLET local and general chairmen. The total value of the office space and equipment during 2019 is estimated at $3,840. $1,920 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a desk, phone, fax, and computer in Buffalo, New York. The office space was used by BLET local chairmen, including Patrick Driscoll, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $3,840. $1,920 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and computer in Selkirk, New York. The office space was used by BLET local chairmen, including Mark Krajewski, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $3,277. $1,639 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer and phone in Selkirk, New York. The office space was used by SMART-TD local chairmen, including Christian Eckert, as well as BLET local chairmen. The total value of the office space and equipment during 2019 is estimated at $3,277. $1,639 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone and computer in Syracuse, New York. The office space was used by SMART-TD local chairmen, including Jack Gross, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $3,277. $1,639 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and computer in Syracuse, New York. The office space was used by BLET local chairmen, including Harvey Benn, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $3,277. $1,639 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer in Grafton, West Virginia. The office space was used by BLET local chairmen as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,902. $1,451 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer in Grafton, West Virginia. The office space was used by SMART-TD local chairmen, including Chris Bailey, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,902. $1,451 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone, mainframe CRT, mainframe printer, and fax in Hinton, West Virginia. The office space was used by SMART-TD local chairmen, including Christopher Brinson, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $1,808. $904 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone, mainframe CRT, mainframe printer, and fax in Hinton, West Virginia. The office space was used by BLET local chairmen, including Mitchell Turner, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $1,808. $904 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone, mainframe CRT, and mainframe printer in Clifton Forge, Virginia. The office space was used by SMART-TD local chairmen, including Kimberley Wilhelm, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $4,544. $2,272 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone, mainframe CRT, and mainframe printer in Clifton Forge, Virginia. The office space was used by BLET local chairmen, including Gregory Warlitner, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $4,544. $2,272 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone, mainframe CRT, and mainframe printer in Richmond (Fulton), Virginia. The office space was used by BLET local chairmen, including John Pedro, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $1,808. $904 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone, mainframe CRT, and mainframe printer in Richmond (Fulton), Virginia. The office space was used by SMART-TD local chairmen, including Anthony Bruce Allison, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $1,808. $904 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET") and the Transportation Communications International Union ("TCU"), was provided office space with two phones, a mainframe CRT, and a mainframe printer in Newport News, Virginia. The office space was used by SMART-TD local chairmen, including James Hardison, as well as BLET officials and TCU officials. The total value of the office and equipment during 2019 is estimated at $4,153. $1,384 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") and the Transportation Communications International Union ("TCU"), was provided office space with two phones, a mainframe CRT, and a mainframe printer in Newport News, Virginia. The office space was used by BLET local chairmen, including John Pedro, as well as SMART-TD local chairmen and TCU officials. The total value of the office and equipment during 2019 is estimated at $4,153. $1,384 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Communications International Union ("TCU"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET") and the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with two phones, a mainframe CRT, and a mainframe printer in Newport News, Virginia. The office space was used by TCU officials, including William Stocks, as well as BLET officials and SMART-TD local chairmen. The total value of the office space and equipment during 2019 is estimated at $4,153. $1,384 represents TCU's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone and computer in Peach Creek, West Virginia. The office space was used by SMART-TD local chairmen, including Jeffrey Chapman, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,996. $1,498 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and computer in Peach Creek, West Virginia. The office space was used by BLET local chairmen, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,996. $1,498 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone and mainframe CRT in Hazard, Kentucky. The office space was used by SMART-TD officials, including Kris Jones, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,527. $1,263 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and a mainframe CRT in Hazard, Kentucky. The office space was used by BLET local chairmen, including Timothy Combs, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,527. $1,263 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and a mainframe CRT in Shelby, Kentucky. The office space was used by BLET local chairmen, including Steven Kiser, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,277. $1,138 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone and mainframe CRT in Shelby, Kentucky. The office space was used by SMART-TD local chairmen, including Josh Howard, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,277. $1,138 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, desk, and file cabinets in Buffalo, New York (Frontier Yard). The office space was used by SMART-TD local chairmen, including Mike Wyant, as well as BLET local chairmen. The total value of the office and equipment during 2019 is estimated at $2,902. $1,451 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, desk, and file cabinets in Buffalo, New York (Frontier Yard). The office space was used by BLET local chairmen, including William Nasca, as well as SMART-TD local chairmen. The total value of the office and equipment during 2019 is estimated at $2,902. $1,451 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
date_of_agreement: 2019-11-26
form_agreement: Oral
explanation:
Covered local chairman's parking expense incurred while participating in the investigation of another employee's on-duty injury. Covered cost of meal eaten by local chairman while participating in the investigation of another employee's on-duty injury.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
date_of_agreement: 2019-09-04
form_agreement: Oral
explanation:
Paid local chairman for attending a meeting with management during which an employee whom he represents was being counseled.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
date_of_agreement: 2019-07-10
form_agreement: Oral
explanation:
Food and beverages provided during BMWE quarterly meeting. Food and beverages provided during BMWE quarterly meeting.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
date_of_agreement: 2019-01-04
form_agreement: Oral
explanation:
SMART-TD General Chairman Travis Raynes submitted a time claim and was paid for a meeting with management on each of these dates.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
date_of_agreement: 2019-03-01
form_agreement: Oral
explanation:
SMART-TD Local Chairman Cody Walker on each of these dates submitted a time claim and was paid for attending a union/management meeting at either Avon Yard, Hawthorne Yard, or another location.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-04-25
form_agreement: Oral
explanation:
Meeting room provided for BLET arbitration. Meeting room provided for BLET arbitration. Meeting room space provided for BLET bargaining negotiations. Meeting room provided for BLET arbitration. Meeting room space provided for BLET bargaining negotiations.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-07-06
form_agreement: Oral
explanation:
Meeting room provided for BMWE quarterly meeting. Meeting room provided for BMWE quarterly meeting. Meeting room provided for BMWE arbitration. Meeting room provided for BMWE arbitration.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-01-11
form_agreement: Oral
explanation:
Meeting room provided for BRS arbitration. Meeting room provided for BRS quarterly meeting. Meeting room provided for BRS arbitration. Meeting room provided for BRS arbitration. Meeting room provided for BRS and ARASA arbitration.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-04-02
form_agreement: Oral
explanation:
Meeting room provided for IAMAW arbitration. Meeting room provided for IAMAW arbitration. Meeting room provided for IAMAW arbitration. Meeting room provided for IAMAW arbitration.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-02-13
form_agreement: Oral
explanation:
Meeting room provided for SMART-TD mediation. Meeting room provided for SMART-TD mediation. Meeting room provided for SMART-TD mediation. Meeting room provided for SMART-TD mediation. Meeting room provided for SMART-TD mediation. Meeting room provided for SMART-TD arbitration. Meeting room provided for SMART-TD arbitration.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Independent Labor Consultant
date_of_agreement: 2019-07-29
form_agreement: Oral
explanation:
Employed on a per diem basis during the fiscal year. Advised management on their legal rights and obligations under the National Labor Relations Act; met with employees to provide information only when management was unavailable to do so.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Retirement Plan Administrator
date_of_agreement: 2019-05-20
form_agreement: Oral
explanation:
Matthew Mahoney, from New York State United Teachers accepted the invitation to the Benefits Summit, 5/20-22/2019. The total value was $985. The Fidelity Managing Director verbally reached out to Matthew to make him aware of his DoL-LM reporting responsibilities.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Consultant
date_of_agreement: 2019-03-01
form_agreement: Oral
explanation:
Payments made to consultant for the purpose of educating employees on their rights to vote under NLRA.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
date_of_agreement: 2015-02-01
form_agreement: Both
explanation:
Wages: Contract Negotiations (01/07/2019 - 02/01/2019): $20,060.00 Billy Forthman: $4,205.60 Joe Lugo: $4,101.12 K. Buddy Owens: $3,871.68 G. Matt Cantrell: $4,009.92 Noah Garza: $3,871.68 Wages: Statewide Meeting (10/2/2019): $1,017.64 Billy Forthman: $166.96 Joe Lugo: $176.88 K. Buddy Owens: $166.96 G. Matt Cantrell: $172.92 Noah Garza: $166.96 Shannon Kelley: $166.96 Wages: Statewide Meeting (10/14/2019): $296.15 Billy Forthman: $41.74 Joe Lugo: $44.22 K. Buddy Owens: $41.74 G. Matt Cantrell: $43.23 Noah Garza: $41.74 Keith Hamstreet: $41.74 Shannon Kelley: $41.74


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
date_of_agreement: 2015-02-01
form_agreement: Both
explanation:
Wages: Contract Negotiations (01/07/2019 - 01/30/2019): $19,587.84 Dave Hernandez: $3,871.68 Fred Wyrick: $3,871.68 S. Jim Boss: $3,871.68 Sean Stimpson: $4,101.12 Tom Casas: $3,871.68 Wages: Statewide Meeting (10/02/2019): $510.80 Dave Hernandez: $166.96 Sean Stimpson: $176.88 Tom Casas: $166.96 Wages: Statewide Meeting (10/14/2019): $510.80 Dave Hernandez: $166.96 Sean Stimpson: $176.88 Tom Casas: $166.96


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Union Steward
date_of_agreement: 2015-04-01
form_agreement: Oral
explanation:
Wages: Contract Negotiations (04/15/2019 - 04/16/2019): $1,335.68 Brandon Self: $667.85 Sandy Darnell: $667.85 Wages: Statewide Meeting (10/01/2019): $500.86 Brandon Self: $166.96 Sandy Darnell: $166.96 Elias Arismendez: $166.96 Wages: Statewide Meeting (10/14/2019): $125.22 Brandon Self: $41.74 Sandy Darnell: $41.74 Elias Arismendez: $41.74


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
10/31/2019: Sponsorship to Chicago & Cook County Building & Construction Trades Council for Holiday Open House on December 17, 2019


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
06/25/2019: Sponsorship of IBEW's Membership Development Conference August 27-29, 2019 10/23/2019: Exhibitor Sponsorship of IBEW's 2020 Construction and Maintenance Conference March 26-28, 2020


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
01/24/2019: Sponsorship of the Welcome Luncheon Buffet on March 19, 2019 for the 100th Annual Convention


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
02/22/2019: Sponsorship of the Nassau Suffolk Building Trades Council's Annual Breakfast Meeting on March 10, 2019 09/03/2019: Sponsorship of the Nassau Suffolk Building Trades Council's 13th Annual Jack Kennedy Memorial Golf Outing on September 30, 2019


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
02/22/2019: Sponsorship of the North America's Building Trades Unions' 2019 National Legislative Conference 09/10/2019: Sponsorship of the North America's Building Trades Unions' 2019 Trades Women Building Nations Conference 10/29/2019: Sponsorship to the High Road Defense Fund 12/09/2019: Sponsorship of the North America's Building Trades Unions' 2020 Governing Board Meeting Reception


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
06/11/2019: Sponsorship of the New York State Building & Construction Trades Council's 37th Constitutional Convention on August 11-14, 2019


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
09/03/2019: Sponsorship of the Oregon State Building & Construction Trades Council's Convention on September 11, 2019


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
03/25/2019: Sponsorship of the Plumbers & Steamfitters Local 7 125th Anniversary Celebration Program Book


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
03/25/2019: Sponsorship of the International Union of Elevator Constructors' Charity Golf Outing on May 20, 2019


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship for the Chicago & Cook County Building & Construction Trades Council Holiday Open House.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
07/03/2019: Payment made to White Pines Golf Club for sponsorship of the Plumbers' Local 130 golf outing. 09/27/2019: Payment made to Joseph Mullarkey Distributors for sponsorship of the Plumbers' Local 130 annual meeting.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship for the Cleveland Building & Construction Trades Council Annual Golf Outing and Sponsorship Dinner and four golf registrations.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship for the DuPage County Building Trades Annual Golf Outing - $300; four golf registrations - $600.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
02/14/2019: Payment made to NLMCC for sponsorship of the IBEW/NECA Employee Benefits Conference. 04/03/2019: Sponsorship for IBEW Construction and Maintenance Conference. 04/03/2019: Sponsorship for the 2019 IBEW Membership Development Conference.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment made to Mountaineer Casino Racetrack & Resort for sponsorship of the IBEW Fourth District Progress Meeting.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment made to Union Histories for sponsorship of the IBEW Local 158 100-Year Anniversary Celebration.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship of IBEW Local 640 Annual Golf Tournament; proceeds to benefit Powering Arizona Charities.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment for sponsorship of the IUEC Charity Golf Outing. Proceeds from the event benefit Toy Box Connection Children's Charity.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment made to Hard Hat Invitational. Sponsorship of the Hard Hat Invitational Golf Outing - $600; golf registration for one William Blair employee - $300.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment made to Illinois State Conference OP&CMIA for sponsorship of the OPMCIA International Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment made to Union Histories for sponsorship of the Roofers Local 11 100-Year Anniversary Celebration.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Member, Retirement Committee
date_of_agreement: 2019-05-07
form_agreement: Oral
explanation:
Brian August is a member of the Schwab Retirement Plan Services, Inc. ("RPS") Client Advisory Board (the "CAB"). The purpose of the CAB is to create a forum for valuable feedback from RPS plan sponsor clients to inform areas of product priority and service enhancements for plan sponsors and their plan participants. The CAB meets quarterly, 3 times per year by phone, 1 time per year offsite. The amounts and descriptions in section 11 above, are related to the 2019 annual offsite meeting held May 7-9, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. Local Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 05/29/2019 Local Chairman Meeting 09/25/2019 Local Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/28-29/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 07/23-24/2019 Local Chairman Meeting 10/30/2019 General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 10/14/2019 Local Chairman Meeting 10/30/2019 General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/28-29/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 07/23-24/2019 Local Chairman Meeting 10/14/2019 Local Chairman Meeting 10/30/2019 General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/28-29/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 07/23-24/2019 Local Chairman Meeting 10/14/2019 Local Chairman Meeting, Shop Craft Coalition Meeting 10/30/2019 General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/28-29/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 07/23-24/2019 Local Chairman Meeting 10/14/2019 Local Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice-General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 01/22/2019 Local Chairman Meeting 05/07/2019 Local Chairman Meeting 05/20/2019 Meeting 08/28/2019 Meeting 10/14/2019 Meeting 11/12/2019 Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 07/23-24/2019 Local Chairman Meeting 10/30/2019 General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 06/25/2019 Staff Meeting 09/26/2019 Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice-General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 05/28-29/2019 Local Chairman Meeting 07/23-24/2019 Local Chairman Meeting 10/14/2019 Local Chairman Meeting 10/30/2019 General Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 01/08/2019 Arbitration hearing 03/06/2019 Meeting 05/21/2019 Meeting 05/31/2019 General Chairman Meeting 06/04/2019 Meeting 09/11/2019 General Chairman Meeting 09/12/2019 Meeting 10/30/2019 General Chairman Meeting 11/07/2019 Meeting 12/05/2019 Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/28-29/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 07/23-24/2019 Local Chairman Meeting 10/14/2019 Local Chairman Meeting 11/07/2019 Local Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 03/19/2019 Local Chairman Meeting 05/31/2019 General Chairman Meeting 07/23-24/2019 Local Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
form_agreement: Oral
explanation:
No payments were made pursuant to any agreement or understanding, oral or written. Item 10(b) is checked at the direction of the Department of Labor due to a software design issue requiring 10(b) to be answered. 05/28-29/2019 Local Chairman Meeting


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President/Business Manager
date_of_agreement: 2019-03-04
form_agreement: Oral
explanation:
Lunch meeting $18 Lunch meeting $21 Lunch meeting $14 Tickets to Bears game $225 Refreshments at Bears game $56


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Area Director/Business Rep.
date_of_agreement: 2019-04-15
form_agreement: Oral
explanation:
Check written to IAM&AW District Lodge 725, as a sponsorship to their 4th Annual Golf Tournament for the benefit of Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President of Local Lodge 774
date_of_agreement: 2019-03-20
form_agreement: Oral
explanation:
Check written to IAM&AW District Lodge 774, as a sponsor for their 14th Annual Spring Classic Golf Tournament, benefiting Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Directing Business Representative
date_of_agreement: 2019-05-28
form_agreement: Oral
explanation:
Payment in the amount of $640, was made to District NO. 9, IAMAW as a contribution to the "Mark Conner Retirement Dinner". A payment in the amount of $250, was made to District NO. 9, IAMAW for a full page ad in the tribute book.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Vice President, Midwest Territory
date_of_agreement: 2019-04-23
form_agreement: Oral
explanation:
Payment made to IAMAW Midwest Territory, to sponsor their 11th Annual Spirit of the Midwest Ride for Guides, benefiting Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Representative
date_of_agreement: 2019-05-10
form_agreement: Oral
explanation:
Payment made to the District 751 Charity Fund/Machinist Union Local 86 to sponsor their 10th Annual Guide Dogs of America Charity Golf Tournament, benefiting Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization. A tournament sponsor payment was made to the Machinist Union Local 86/District 751 Charity Fund's Eastern Washington 7th Annual Trap Shoot, benefiting Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International President
date_of_agreement: 2019-03-21
form_agreement: Oral
explanation:
Payment was made to IAMAW to sponsor their 2019 IAM International Present's Capital Classic, benefiting the 2020 IAM Grand Lodge Convention.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2019-07-10
form_agreement: Oral
explanation:
A sponsorship payment was made to the Tennessee State Council of Machinists for their 8th Annual Sporting Clay Shoot, benefiting Guide Dogs of America.Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Directing Business Reprsentative
date_of_agreement: 2019-08-15
form_agreement: Oral
explanation:
Payment was made to District No. 10 for a full page ad at the 54th Annual Golf Outing, benefiting Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: District Financial Administrator
date_of_agreement: 2019-08-21
form_agreement: Oral
explanation:
Payment was made to the IAMAW District Lodge 70, as a sponsor for their 8th Annual Robert Martinez Invitational Golf Tournament, Benefiting Guide Dogs of America. Guide Dogs of America is a 501(c)(3) organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
The above payment was for an annual conference hosted by Baird Advisors. The event is for all current clients for educational and recreational purposes. The above listed individual has been a long time client of Baird Advisors. No promises, agreements, or arrangements were made with this individual pursuant to the payments identified in item 11b.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Representative
date_of_agreement: 2016-04-01
form_agreement: Oral
explanation:
Wages: Contract Wage Re-Opener Negotiations: Jesse Gutierrez: $320.04 Helio Diaz: $353.16 Mark Lomas: $384.66


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager / Financial Secretary
form_agreement: Oral
explanation:
Mr. Finn is a member of the company's Illinois Affiliate Board and each of the payment itemized in this report were payments made to Mr. Finn pursuant to his service as an Affiliate Board member in accordance with the Company's procedures. Section 10 is not applicable to our organization. However, on 3/4/20, the IFS technician supervisor directed Health Care Service Corporation to check the Oral box in section 10.b. to allow the form to be submitted since it was designated as a required file on the new electronic form.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Secretary-Treasurer
form_agreement: Oral
explanation:
Mr. Perinar is a member of the company's Illinois Affiliate Board and each of the payment itemized in this report were payments made to Mr. Perinar pursuant to his service as an Affiliate Board member in accordance with the Company's procedures.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Asst Business Manager
form_agreement: Oral
explanation:
In 2019, the company pursued IBEW Local 701 on the possibilities of purchasing life insurance and accidental death benefits with Total Blue (Dearborn National).


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: IUEC Regional Director
form_agreement: Oral
explanation:
In 2019, the company worked with NEI, a health and welfare fund of IUEC Local 2, on a national dental program for their members.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
In 2019, the company worked with roofers Local 11 on implementing MD Live. Discussions included the improved access to care from members via MD Live. The company took this opportunity to discuss the overall performance of this fund as well as discuss opportunities on how the company could assist with new members at the fund's apprenticeship meeting.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
IBEW 461 transitioned third party administrators in 2019. This engagement provided time to review the company progress as well as introduce the idea of MD Live and how it may be a good for Local 502.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President/Executive Secretary-Treas
form_agreement: Oral
explanation:
Mr. Libby was a member of the company's Illinois Affiliate Board in 2018 and upon his retirement was presented with a gift.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Quad Cites Nuclear Generating Station provided exclusive use of office space throughout the 2019 calendar year, which included: 193 sq. ft. office worth $2,123, telephone worth $300.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/ Business Manager
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Braidwood Nuclear Generating Station provided exclusive use of office space throughout the 2019 calendar year, which included: 92 sq. ft. office worth $1,012, telephone worth $300, computer usage worth $924($77/mo.)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/ Business Manager
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Dresden Nuclear Generating Station provided exclusive use of office space throughout the 2019 calendar year, which included: 96 sq. ft. office worth $1,056, telephone worth $300, and computer usage worth $924 ($77/mo.)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/ Business Manager
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The LaSalle County Nuclear Generating Station provided exclusive use of office space throughout the 2019 calendar year: 207 sq. ft. office worth $2,227.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager/Financial Secretary
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
The Byron Nuclear Generating Station provided exclusive use of office space throughout the 2019 calendar year, which included: 115 sq. ft. office worth $1,265, telephone worth $300, and computer usage worth $924($77/mo.).


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager/Financial Secretary
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Local 97 was afforded the use of a 112-square foot office space inside the Nine Mile Point Nuclear Generating Station valued at $1680 per year.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager/Financial Secretary
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Local 97 was afforded the use of a 112-square foot office space inside the H. F. Fitzgerald Nuclear Generating Station valued at $1680 per year.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder & CEO
date_of_agreement: 2019-03-21
form_agreement: Oral
explanation:
Payments were for professional services provided by Kulture Consulting, LLC. Services included conducting informational meetings with Company employees related to the process of unionization, the National Labor Relations Act, the role of the National Labor Relations Board, and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary / Treasurer
date_of_agreement: 2019-06-18
form_agreement: Oral
explanation:
FELA education and promotion Summer Picnic BLET Div. 6 / SMART Local 329 / BRS Locals 43 & 98 Family Picnic


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust paid the AFL-CIO for expenses related to printing of business cards and letterhead. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included attendance at a series of district meetings nationwide. The AFL-CIO Housing Investment Trust paid the AFL-CIO for expenses related to printing of business cards, letterhead and company signage. The AFL-CIO Housing Investment Trust paid the AFL-CIO for expenses related to printing of business cards. The AFL-CIO Housing Investment Trust paid the AFL-CIO for expenses related to printing of business cards. The AFL-CIO Housing Investment Trust paid the AFL-CIO for expenses related to printing of business cards and company signage.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a full-page advertisement in commemorative brochure for BCTGM Biscuit Candy Snack & Pasta Council's Annual Constitutional Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included 1 greens fees and advertising, at Connecticut Building & Construction Trade Council's annual charity golf outing.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust made a donation to the D.C. Firefighters Association IAFF Local 36.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included exhibit space and signage, at the International Brotherhood of Electrical Workers' Annual Construction and Maintenance Conference. The AFL-CIO Housing Investment Trust paid registration fees related to the IBEW 3rd District's Annual Progress Meeting. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included exhibit fees, for the IBEW 9th Distict's Annual Progress Meeting. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included exhibit fees and signage, at the IBEW's Annual Membership Development Conference. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement, for the IBEW 6th District's Annual Progress Meeting. The AFL-CIO Housing Investment Trust paid registration fees for the IBEW 2nd District's Annual Progess Meeting.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement, for IBEW Local 103's Annual Golf Event. The AFL-CIO Housing Investment Trust purchased a sponsorship, which included advertisement, for IBEW Local 103 Italian American Club's Annual Banquet.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a full-page ad in the IBEW Local 158's 100th Anniversary Commemorative Brochure.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust paid exhibit fees related to the International Union of Painters and Allied Trades' Annual General Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included 4 greens fees and advertisement, for the Laborers' Local 665 Charitable Foundation's Annual Golf Event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased advertisement space in Los Angeles / Orange County Building & Construction Trades Council's "Building Trade News" publication.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included exhibit space and advertisement, at the Massachusetts Building & Construction Trade Council's Annual Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement, for the Minneapolis Building & Construction Trades Council's Annual "Trades Night at the Ballpark" Event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement, from the New Jersey State Building & Construction Trades Council. The AFL-CIO Housing Investment Trust paid exhibit fees related to the New Jersey State Building & Construction Trades Council's Annual Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased 3 tickets to the New York State Building & Construction Trades Council's Annual Awards Breakfast. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement and entry fees, for the New York State Building & Construction Trades Council's Annual Constitutional Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust sponsored a reception during the North America Building Trades Unions' Governing Board Meetings. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included exhibit fees and advertisement, at the North America's Building Trades Unions' Annual Legislative Conference. The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included exhibit space and advertisement, at the North America Building Trades Unions' "Trades Women Build Nations" Conference.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement, for the Oregon State Building & Construction Trades Council's Annual Convention.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased 1/4 page advertisement in the Pennsylvania Building & Construction Trades Council's Annual Trades Directory.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement and greens fees, for the Sheet Meal, Air, Rail and Transportation Workers Union Local 105's Annual Golf Event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased advertisement space in the Sheet Metal, Air, Rail and Transportation Workers Union Local 206's 100th Anniversary Commemorative Brochure.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust purchased a co-sponsored a reception during the Wisconsin Building and Construction Trades Department's Annual Conference.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
The AFL-CIO Housing Investment Trust paid for Mr. McGarvey's meals and related expenses while conducting business with him as either a member of its Board of Trustees or as President of the North America's Building Trades Unions.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: General Counsel
date_of_agreement: 2017-02-17
form_agreement: Written*
explanation:
Pursuant to the attached February 17, 2017 agreement, the MLBPA was entitled to a reimbursement associated with costs arising out of the World Baseball Classic held in 2017. In January 2019, the Office of the Commissioner issued a reimbursement to the MLBPA in the amount of $159,871 to cover the costs. In January 2019, MLB and the MLBPA held a Rookie Career Development Program aimed at helping prospects prepare for a career in MLB. MLBPA expenses for this event were reimbursed in the amount of $21,497.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2017-01-01
form_agreement: Oral
explanation:
Mr. Floyd served on the EmblemHealth and GHI Boards of Directors during 2019. The nine payments were made directly to the Grace Lutheran School on behalf of Mr. Floyd.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2017-01-01
form_agreement: Oral
explanation:
Mr. Floyd served on the Board of Directors of EmblemHealth during 2019. He donated his retainer fee to the following organizations: 1) Newark Public Radio, Inc. (Check # 40082834) 2) The National Jazz Museum in Harlem (Check # 40082849) 3) Kingdome Sports League (Check # 40082865) 4) Grace Lutheran School (Check # 40082863) 5) Green Hornets of Valley Stream (Check # 40082864) 6) Valley Stream North High School Spartan Club (Check # 40082867)


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Administrator
date_of_agreement: 2019-09-06
form_agreement: Oral
explanation:
EmblemHealth purchased exhibition space & was a sponsorship at the Teamsters Health and Benefits Expo that was held on 11/15/2019. Check # 77043960 in the amount of $5000 was issued.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
Four tickets to the Blue Note Jazz event were purchased at a cost of $202. The individual cost for Mr. Floyd's ticket was $50.50. The three other attendees were representatives from EmblemHealth.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Insurance Executive
date_of_agreement: 2019-08-14
form_agreement: Oral
explanation:
EmblemHealth purchased exhibit space at the NYS Public Employee 41st Convention in Albany, NY. Check number 77042745 in the amount of $500 was issued.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Communications Coordinator
date_of_agreement: 2019-06-06
form_agreement: Oral
explanation:
EmblemHealth purchased a journal ad for the NYS Public Employee 41st Convention in Albany, NY. Check number 77041181 in the amount of $1,175.00 was issued.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Administrative Assistant
date_of_agreement: 2019-11-12
form_agreement: Oral
explanation:
EmblemHealth purchased tickets to the New York State AFL-CIO Annual Labor Celebration. Check number 77047891 in the amount of $1,000 was issued.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-03-09
form_agreement: Oral
explanation:
EmblemHealth purchased tickets to the NYC Central Labor Council AFL-CIO Annual Awards Reception on April 11, 2019. Check # 77038169 was issued in the amount of $500.00.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2019-06-03
form_agreement: Oral
explanation:
EmblemHealth purchased a sponsorship contribution at the annual TWU Local 101 Family Day Picnic. Check # 77040401 in the amount of $1,500.00 was issued.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
Serves as member of Amalgamated Bank Labor Council, an advisory Board to the Bank. In addition, client relations expenditures relating to provision of banking services.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
Serves as member of Amalgamated Bank Labor Council and advisory Board to the Bank. In addition, client relations expenditures relating to provision of banking services.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
Serves as member on Amalgamated Bank Labor Council, an advisory Board to the Bank. In addition, client relations expenditures relating to provision of banking services.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
Serves on the Amalgamated Bank of Chicago Board of Directors. In addition, client relations expenditures relating to provision of banking services.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/Financial Secretary
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Cosner was a guest of PFM Asset Management LLC at the Prime Rib restaurant on 4/9/19. The cost of his meal was $123.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Knisely was a guest of PFM Asset Management LLC at the Prime Rib restaurant on 4/9/19. The cost of his meal was $123. He was also a dinner guest of PFM Asset Management LLC at the Hotel Hershey on 11/15/19. The cost of his meal was $37.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
The following individuals were guests of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19: Art Schenker, Hamilton Twp.; Dave Bruce, Asst. Bus. Mgr.; Dave O'Neil, Bus. Agent; Fred Green, Bus. Agent; Jeff Kehoe, VP; Joe Harkins, Organizer; John Shaloo, Benefit Fund Admin.; Kurt Krueger, Bus. Mgr & Steve Courant, President (cost per person was $123). The following individuals were guests of PFM Asset Management LLC at the Hotel Hershey for a meal on 6/17/19: Dave Bruce, Asst. Bus. Mgr.; Dave O'Neil, Bus. Agent; Fred Green, Bus. Agent & Kurt Krueger, Bus. Mgr. (cost per person was $70), On 7/1/19, PFM Asset Management LLC paid $500 to sponsor the 9th hole refreshment table at the 28th Annual Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Miller was a guest of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Pension & Welfare Trustee
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
The following individuals were guests of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19: Tony Papilli & Mike Hackendorn, each Pension & Welfare Trustees (cost per person was $123). Mr. Papilli was as a guest of PFM Asset Management LLC at the Hotel Hershey for a meal on 6/17/19. The cost of his meal was $55.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager, Secretary-Treasurer
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
The following individuals were guests of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19: Mike Maloney, Business Mgr./Secretary-Treasurer & Charles Whalen, Executive Board Member (cost per person was $123).


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
The following individuals were guests of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19: Anthony Gallegher, Business Manager & George Schools, Business Rep (cost per person was $87).


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/Financial Secretary-Treasurer
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Bernarding was a guest of PFM Asset Management LLC for a meal at the Prime Rib restaurant on 4/9/2019. The cost of his mean was $87.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/Financial Secretary-Treasurer
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Blose was a guest of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19. The cost of his meal was $87.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/Financial Secretary-Treasurer
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
The following individuals were guests of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19: John Kane, Business Mgr./Financial Secretary-Treasurer; Kevin Dean, Finance Committee Member and Mike Bradley, Training Director (cost per person was $87).


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Garvin was a guest of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19. The cost of his meal was $87.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Mr. Kelly was a guest of PFM Asset Management LLC at the Prime Rib restaurant for a meal on 4/9/19. The cost of his meal was $87.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-06-10
form_agreement: Oral
explanation:
Mr. Tillison was a guest of PFM Asset Management LLC at Aroogas for a meal on 6/10/19. The cost of his meal was $20.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-06-18
form_agreement: Oral
explanation:
The following individuals were guests of PFM Asset Management LLC at the Circular Dining Room, Hotel Hershey for a meal on 6/18/19: Joe Little, Secretary/Treasurer and Regis Ryan, Business Rep (cost per person was $26). Mr. Broadbent was a guest of PFM Asset Management LLC at the Hotel Hershey for a meal on 6/19/19. The cost of his meal was $26.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Administrator
date_of_agreement: 2019-10-25
form_agreement: Oral
explanation:
Mr. Swiderski was a guest of PFM Asset Management LLC at the Grist House for a meal on 10/25/19. The cost of his meal was $36.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-11-16
form_agreement: Oral
explanation:
Mr. Giering joined PFM Asset Management LLC for cocktails at the Hotel Hershey on 11/16/2019. Total cost was $15.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Administrator
date_of_agreement: 2019-11-16
form_agreement: Oral
explanation:
Mr. Bury joined PFM Asset Management LLC for cocktails at the Hotel Hershey on 11/16/19. Total cost was $15.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-11-16
form_agreement: Oral
explanation:
Mr. Helms joined PFM Asset Management LLC for cocktails at the Hotel Hershey on 11/16/19. Total cost was $15.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Director
date_of_agreement: 2019-11-16
form_agreement: Oral
explanation:
Mr. Daquelente joined PFM Asset Management LLC for cocktails at the Hotel Hershey on 11/16/19. Total cost was $15.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2019-08-09
form_agreement: Written*
explanation:
PFM Asset Management LLC was a Gold Sponsor of the NJ State Association of Pipe Trades Biennial Convention in Atlantic City, NJ.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary-Treasurer
date_of_agreement: 2019-05-17
form_agreement: Oral
explanation:
PFM Asset Management LLC was a sponsor of the annual convention held at Hotel Hershey, PA. Total cost of the sponsorship was $500.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-11-20
form_agreement: Oral
explanation:
PFM Asset Management LLC paid $400 for a full page ad in the Commemorative Program at the Annual Retirees' Luncheon.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary of Treasure
date_of_agreement: 2015-02-01
form_agreement: Written*
explanation:
Wages: Contract Negotiations (02/05/2019 - 02/27/2019): $8,348.16 Wages: Labor - Management Meeting (05/22/2019): $360.00 Health & Safety Training (09/09/2019 - 09/11/2019) Wages: $2,111.04 Hotel: $2,050.00 Flights: $1,206.68 Registration: $1,620 NSC 2019 Congress & Expo (09/09/2019 - 09/11/2019) (wages, airline, hotel): Michael Praznik: $2,438.34 Roshell Darby: $2,438.34


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Sub-District Director
date_of_agreement: 2015-02-01
form_agreement: Written*
explanation:
Wages: Contract Negotiations (01/02/2019 - 02/07/2019): $12,138.20 USW Health & Safety Conference (09/08/2019 - 09/14/2019) Wages: $8,126.86 Hotel: $2,886.48 Flights: $1,565.60 Fees: $3,498.78 Transportation: $1,093.38 Wages: Labor - Management Meetings (06/19, 07/10, 08/20, 09/04, 09/17, 11/12): $590.10


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2019-03-25
form_agreement: Oral
explanation:
$500 for half page ad in program book distributed during Plumbers & Steamfitters 125th Anniversary Celebration event.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Attorney
date_of_agreement: 2019-01-01
form_agreement: Written*
explanation:
All payments were made against outstanding invoices for legal services rendered to the USFAIU pursuant to a written fee agreement for legal consultation, guidance, and representation in union matters. A copy of the fee agreement between the USFAIU and John A. Tucker Co., LPA is not included with this report on the basis that it is a confidential and privileged document.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Investment Director
date_of_agreement: 2019-04-25
form_agreement: Oral
explanation:
Mr. Sorensen attended Siguler Guff's Annual Conference. The amount indicated above includes the cost of meals, refreshments, and IT costs.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Senior Investment Officer
date_of_agreement: 2019-04-25
form_agreement: Oral
explanation:
Mr. Fu attended Siguler Guff's Annual Conference. The amount indicated above includes the cost of meals, refreshments, and IT costs.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Chief Investment Officer
date_of_agreement: 2019-04-25
form_agreement: Oral
explanation:
Ms. Monchak attended Siguler Guff's Annual Conference. The amount indicated above includes the cost of meals, refreshments, and IT costs.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: COO and Investment Director
date_of_agreement: 2019-04-25
form_agreement: Oral
explanation:
Mr. Papapietro attended Siguler Guff's Annual Conference. The amount indicated above includes the cost of meals, refreshments, and IT costs.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $1,700 was made for corporate level sponsorship of the annual charity golf tournament held on September 18, 2019. Payment of $2,500 was made for sponsorship of the Oklahoma State Firefighters Association's annual convention. There was no written or oral agreement. The payments were voluntary.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2018-02-09
form_agreement: Written*
explanation:
Section 27.O of the February 9, 2018 collective bargaining agreement between Alaska Airlines, Inc. and the Association of Flight Attendants provides: "Upon request, the Company will provide the Association with reasonable office space on Company property that may be used for representation purposes and Association Business. The Company will maintain any lease it has for office space for the Association. With written notice of no less than sixty (60) calendar days, the Company may discontinue any leases it maintains for Association office space, but will provide new space for occupancy no later than the termination date of the prior lease."


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2016-10-17
form_agreement: Both
explanation:
Article 5.T.2 of the October 17, 2016 collective bargaining agreement between Alaska Airlines, Inc. and the Aircraft Mechanics Fraternal Association provides: "The Airline Representative will be provided with full time off with pay at any Local where there are two hundred (200) or more employees covered by this agreement and will be allocated available office space on Company property." See attached. There has been a long standing practice of providing a phone line in the Local 14 office.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
There has been a long standing past practice of providing office space for IAM Local Lodge 2202 at the Company's SEATTLE airport, Aldarra Stores Warehouse - 19018 62nd Ave S, Kent, WA, and the Anchorage airport.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2017-11-01
form_agreement: Written*
explanation:
Article 26.P of the collective bargaining agreement between Alaska Airlines and the Air Line Pilots Association International provides: "The Company shall provide free transportation (service charge not waived) over its routes, on a space available basis, for the Associations Senior Labor Relations Counsel for the purpose of conducting business with Alaska Airlines, subject to appropriate governmental approval.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2016-10-17
form_agreement: Written*
explanation:
Article 15.B of the collective bargaining agreement between Alaska Airlines and the Aircraft Mechanics Fraternal Association provides: "The Airline Representative and National Officers of the Union will be furnished with free annual positive space over the Companys system during their term of office for use when needed in connection with Union business related to this Agreement. The Local Executive Councils of the Union will be furnished with space available transportation. Employees officially representing the Union as a member of the contract negotiating committee shall receive on-line, company business, positive space(without displacing a revenue passenger), service charge waived passes for the purpose of traveling to and from negotiating sessions.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2012-09-06
form_agreement: Written*
explanation:
Article 15B of the RSSA collective bargaining agreement and Article 15C of the COPS collective bargaining agreement between Alaska Airlines and the International Association of Machinists and Aerospace Workers provides: "...The Executive Board Members of the Union will be furnished with space available transportation..."


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Chairman
date_of_agreement: 2015-04-01
form_agreement: Written*
explanation:
Wages: Contract Negotiations (3/11/2019 - 3/31/2019) Dewey Bruce: $4,288.64 Jared Guerra: $4,830.24 Reid Jane: $4,497.12 Robert Lee: $4,144.00 Lloyd Newsom: $5,478.68 Dennis Ott: $6,800.64 Brennan Rojas: $4,288.64 Christopher Vetra: $3,752.56 John Wooton: $5,217.68 Facility: Contract Negotiations (03/11/2019 - 03/31/2019) - Hotel conference rooms: $11,818.75 Company sponsorship for USW school fund (10/30/2019): $320.00 TOP Safety Program (11/18/2019): $16,080.00


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Electrical Workers IBEW AFL-CIO
form_agreement: Oral
explanation:
Artisan paid $700.00 for a half-page advertisement in IBEW Local 158's 100-Year Anniversary Commemorative History Book.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President / Secretary-Treasurer
date_of_agreement: 2017-02-01
form_agreement: Written*
explanation:
Contributions to a fund established by the maritime industry on the Pacific coast to help defray expenses of the Sailors' Union of the Pacific operating its hiring halls.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 02/16/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1. 05/15/2019: UCCI provided conference sponsorship. 2. 10/23/2019: UCCI provided regional meeting sponsorship.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Consultant
date_of_agreement: 2019-06-20
form_agreement: Oral
explanation:
Conduct employee and supervisory group meetings to inform and educate participants about their rights, duties, and responsibilities as they pertain to the National Labor Relations Act and National Labor Relations Board procedures such as secret ballot elections, collective bargaining representative, collective bargaining procedure, unfair labor practices, and union rules and finances.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local 812
form_agreement: Oral
explanation:
Liberty purchased an Ad and table for the Local 812 Scholarship Fund Liberty purchased a golf hole sponsorship and donated company swag


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local 125
form_agreement: Oral
explanation:
Liberty was a sponsor of the L125 annual golf outing as well donated 8 cases of product to the event


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Independent Labor Consultant
date_of_agreement: 2019-06-23
form_agreement: Oral
explanation:
Consultant presented informational meetings to company employees relative to the process of unionization, the role of the NLRB, and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President - Pacific Ports
date_of_agreement: 1998-11-16
form_agreement: Written*
explanation:
The Plans provide reimbursement to Trustees for expenses related to attending Board of Trustees meetings and for relevant educational fees & expenses. Trustees meeting expenses include meals, lodging and transportation. Educational fees & expenses are to attend International Foundation of Employee Benefit Plans (IFEBP) conferences and include payments for meals, lodging, transportation and conference fees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Representative
date_of_agreement: 1998-11-16
form_agreement: Written*
explanation:
he Plans provide reimbursement to Trustees for expenses related to attending Board of Trustees meetings and for relevant educational fees & expenses. Trustees meeting expenses include meals, lodging and transportation. Educational fees & expenses are to attend International Foundation of Employee Benefit Plans (IFEBP) conferences and include payments for meals, lodging, transportation and conference fees.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
8th Annual Building Trades Golf Classic - Golf Outing Fee and Advertisement - 5/6/19 Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1.) 3/19/19 Annual Reception Dinner White Package Sponsorship (Table of 10 & Full page Ad) 2.)6/10/19 Annual Golf Outing - Golf Outing Fee 6/10/2019 3.) 7/11/19 Luncheon Sponsorship - Luncheon Signage, Display, & Lunch Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1.) Annual Breakfast Meeting Sponsor 2.) Advertising Directory Renewal 2019-2020 3.) 13th Annual Jack Kennedy Memorial Golf Outing -Outing Fee and Hole Sponsor Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1.) 26th Annual Labor Awards Full Page Advertisement - 6/11/19 2.) Conference Exhibit Booth 6/11/-6/12/2019 Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Annual Official Directory Advertisement Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1.) 30th Annual COPE Day at the Races 7/25/2019 2.) 30th Annual COPE Day at the Races 7/25/2019 3.)2019 Annual Labor Celebration - Dinner x 5 and Full Page Advertisement Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
115th Convention Sponsor 7/9-7/10/2019 Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
2019 National Legislative Conference 04/7-04/10/2019- Conference Fee Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1.) Annual Awards Reception, 4 tickets and Full Page Advertisement 4/11/19 2.) 2019 Labor Day Parade - Donation 9/7/19 Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1.) 2019 Legislative Breakfast 2.) 7th Constitutional Convention- 4 pack Races Tickets, Sponsorship package: 2 golf, 2 races, tee sign, 1/2 page ad Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Local 338 Six Flags Great Adventure Outing "Member Appreciation Day" 9/3/19 - Sponsorship Donation paid directly to Six Flags Great Adventure. Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
12th Annual Health Fair Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment made directly to vendor "Fort William Henry Hotel and Conference" - Partial Sponsorship for NY State Conference of Teamsters Meeting Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
78th Anniversary Four Freedoms Dinner Dance - Dinner and Full Page Advertisement 10/04/19 Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
17th Annual Golf Classic ("Foursome" & "Beverage Sponsor" -1/2 page ad)- Payment made to New Jersey State Electrical Workers Association (Non-Profit) Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
18th Annual NYS Laborers' Golf Classic - Golf Outing Fee and Advertisement - To benefit the "Make-a-Wish Foundation" Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
111th Annual Convention 7/28-7-31/2019- Bronze Advertising Sponsor Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Steamfitters Apprentice Alumni Association Dinner Dance 10/18/19 (8 Tickets) - Payment made to "Steamfitters Apprentice Alumni Association" Question 10b: There was no written or oral promise, agreement, or arrangement made. This question has been answered to validate, sign and submit the report online at guidance of US DOL Office of Labor Management Standards on 3/24/2020.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
04/01/2019 - McMorgan was a beverage cart sponsor at the organization's 21st Annual Golf Tournament held on May 10, 2019. The sponsorship included name/logo on the beverage cart. No McMorgan employees attended the event. Payment was made by check


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
08/07/2019 - McMorgan' s donation to the organization helped defray the costs of the organization's 13th Annual Health Fair held on October 5, 2019. No McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
02/21/2019 - McMorgan made a donation to the organization's 11th Annual Sick Committee's Golf Tournament held on April 27, 2019. No McMorgan employees attended the event. Payment was made by check. 09/11/2019 - McMorgan made a donation to the organization's annual picnic held on September 28, 2019. No McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
01/30/2019 - McMorgan made a donation to the organization's conference held between April 4th - 6th, 2019. Three McMorgan employees attended the event. Payment was made by check. 10/30/2019 - McMorgan made a donation to the organization's conference to be held on March 26th - 28th, 2020. No McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
06/05/2019 - McMorgan donation to the organization helped defray the costs of the organization's annual Summer Picnic held on July 14, 2019. No McMorgan employees attended the event. Payment was made by check. 06/05/2019 - McMorgan helped sponsor the organization's Annual Sick Fund Benefit Golf Tournament held on August 11, 2019. The Premium Hole Sponsor included four golfers, name recognition at a hole and on goodie bags. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
07/17/2019 - McMorgan was an industry sponsor at the organization's 20th Annual JEIF Golf Tournament held on August 23, 2019. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
05/02/2019 - McMorgan helped sponsor the organization's Annual Meeting held on June 25, 2019. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
08/24/2019 - McMorgan paid for a non-member registration fee to attend the 2019 NCCMP Conference held on September 21 - 25, 2019. Payment was for registration to the event. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
11/13/2019 - McMorran helped sponsor the annual Holiday Moose Feed Luncheon held on December 13, 2019. Sponsorship included a table for ten attendees. Two McMorgan employee attended the event and 8 seats were donated back to the organization. Payment was made by check. 08/01/2019 - McMorgan helped sponsor the organization's Central District Annual Golf Tournament held on August 8, 2019. No McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
05/19/2019 - McMorgan helped sponsor the organization's 2019 Golf Tournament & Banquet held on July 11, 2019. The bronze level sponsorship included 1 golfer and event recognition. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
08/07/2019 - McMorgan helped sponsor the organization's 58th Convention held on September 11, 2019. The sponsorship included name recognition at the event and tickets for the golf tournament. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
08/27/2019 - McMorgan made a donation to help defray the costs of the organization's Annual Builders BBQ held on September 31, 2019. One McMorgan employees attended the event. Payment was made by check. 02/21/2019 - McMorgan helped sponsor the organization's Dinner and Casino Night held on March 15, 2019. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
08/14/2019 - McMorgan helped sponsor the organizations golf tournament held on August 19, 2019. Sponsorship included half page ad in the event program. No McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
02/21/2019 - McMorgan helped sponsor the organization's 22nd Annual Golf Tournament held on April 15, 2019. No McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
05/022019 - McMorgan helped sponsor the organization's golf tournament held on June 7, 2019. The sponsorship included 1 golfer, auction certificate and name recognition during the event. One McMorgan guest attended the event.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
03/13/2019 - McMorgan helped sponsor the organization's event held on April 17, 2019. Sponsorship included 10 seats to the event and a full page ad. Two McMorgan employees attended the event and 8 seats were donated back to the organization. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
form_agreement: Written*
explanation:
07/03/2019 - McMorgan made a donation to the organization's annual holiday party held on December 13, 2019. One McMorgan employs attended the event. Payment was made by check. 02/20/2019 - McMorgan helped sponsor the organization's 31st Annual Earl Clark Golf Tournament held on April 26, 2019. One McMorgan employee attended the event. Payment was made by check. 11/27/2019 - McMorgan made a donation for raffle prizes to the organization's annual holiday party held on December 31, 2019. One McMorgan employee attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Honeywell initially provided IAM Lodge 778 an in-plant office and office equipment pursuant to an oral understanding in the 1990 contract negotiations and continued to do so in 2019 pursuant to longstanding practice.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Honeywell continued to provide UAW Local 9 an in-plant office and office equipment in 2019 pursuant to longstanding practice.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Honeywell provided UAW Local 1508 an in-plant office and office equipment in 2019 pursuant to longstanding practice.


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2016-03-31
form_agreement: Written*
explanation:
Honeywell provided UAW Local 1403 an in-plant union office and office equipment pursuant to a labor agreement dated March 31, 2016 which states: "The Company will provide an office and office equipment for the union leadership to maintain records and conduct representational activities."


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
Honeywell provided USW Local 8823 an in-plant office and office equipment in 2019 pursuant to longstanding practice.


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2015-05-30
form_agreement: Written*
explanation:
Honeywell provided USW Local 12698-07 an in-plant office and office equipment pursuant to an agreement dated May 30, 2015 which states in Article VIII that the Company "agrees to provide space to the Union for storage and record keeping . . . [and] for which the Union can conduct appropriate business."


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2017-04-01
form_agreement: Written*
explanation:
Honeywell provided the union an in-plant office and office equipment pursuant to the labor agreement dated April 1, 2017, which requires the Company to allow the union "on onsite office in which to keep its records and conduct its official union business."


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder and CEO
date_of_agreement: 2018-03-07
form_agreement: Oral
explanation:
Payments were for professional services provided by Kulture Consulting LLC. Services included informational meetings with company employees related to the process of unionization, the National Labor Relations Act, the role of the National Labor Relations Board and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
07/17/2019 -Diamond Sponsorship - 20th Annual Golf Outing Includes Sign at Sponsored Tee, 2 Golfers & Sign on Beverage Cart or Luncheon Event


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
01/05/2019 - Detroit Marriott Retirement Party Event - Includes Meeting Room Rental, Group Food & Beverage, AV Charges, etc. 04/10/2019 - 46th Annual Golf Outing Sponsorship - Includes Bloody Mary Bar & Two Hole Sponsorship's 09/30/2019 - Donation Two Red Wings Tickets 10/08/2019 Game at Little Caesars Arena


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
01/23/2019 - Sponsorship/Advertisement in 2019 Calendar Ad 1 Month 09/25/2019 - Qty 2, Bass Pro Gift Cards at $50.00 each for Wellness Fair


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
10/11/2019 - Qty 2, $50.00 Gift Cards for Health Fair Event 11/20/2019 - 75th Anniversary Bronze-Level Gift Sponsor. Includes Bronze Section Program Book, Logo on Signage, on Video Slideshow & Two Tickets to Event.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
05/29/2019 - 50th Anniversary Event Sponsorship Fee Includes - Journeyman's Pkg - 1/2 Page Full Color Ad, 10 Tickets to Celebration Event & 10 Copies of the Commemorative Program Book 09/25/2019 - Gift Card Raffle Prizes Qty 1, Bass Pro $50.00 and Qty 1, Visa $206.00


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President, Local D-533
date_of_agreement: 2000-01-01
form_agreement: Oral
explanation:
Dedicated office space is provided to the local union for the purpose of conducting union business. Hagerstown, MD Plant - Local Union D-533 Boilermakers Union. Estimated rental value of space is $150 per month.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Local President
date_of_agreement: 2000-01-01
form_agreement: Oral
explanation:
Dedicated office space is provided to the local union for the purpose of conducting union business. Athens, GA Plant - Local Union No. 260 USW-GMP. Estimated rental value of space is $150 per month.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Local President
date_of_agreement: 2000-01-01
form_agreement: Oral
explanation:
Dedicated office space is provided to the local union for the purpose of conducting union business. Watervliet, NY Plant - Local Union No. 17 USW. Estimated rental value of space is $135 per month.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local President
form_agreement: Oral
explanation:
Six members of the USW Local 5 - 363 Union Committee attended safety meetings where lunch/breakfast were provided. The six members of the Union Committee attending and their positions in the union are: James Kimberlin - Local President Lee Wallace - Local Vice President Steve Houser - Chief Steward Sara Montgomery - Treasurer Larry Gwinner - Financial Secretary Darryl Charlton - Recording Secretary


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President, Local D-533
date_of_agreement: 2019-01-02
form_agreement: Oral
explanation:
Five members of the International Brotherhood of Boilermakers Local D-533 attended various union-management events where 8.a reportable items were received. The five members of the Union committee participating in these events are: Mike Schrock - Local President - D-533 Lee Moser - Local Vice President - D-533 Kenny Garnett - Local D-533 Committee Member Kent Ardinger - Local D-533 Committee Member Donnie Beall - Local D-533 Committee Member


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local President
date_of_agreement: 2019-01-02
form_agreement: Oral
explanation:
The local union requested that the Company contribute towards the cost of its member clam steam bake. In the interest of promoting positive employer-employee relations the Company agreed to contribute $2,000 towards the cost of the event.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Consultant
date_of_agreement: 2019-09-09
form_agreement: Oral
explanation:
Payment was for professional services and related expenses provided by Kulture Consulting, LLC. Services for the Amherst, NY facility. Services included informational meetings with Company employees related to the process of unionization, a review of the National Labor Relations Act, the role of the National Labor Relations Board, and the process of collective bargaining.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President, UAW Local 1193
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1) Use of on-site office space for union representatives, including President, Stewards, a Benefits/Safety Representative and an Employee Assistance (EAP) Representative. 2) Meals and lodging that were provided as part of the GDLS/UAW National Negotiations, conducted in Troy, MI from September to November 2019.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President, UAW Local 2147
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1) Use of on-site office space for union representatives, including President, Chairpersons and Steward. 2) Meals and lodging that were provided as part of the GDLS/UAW National Negotiations, conducted in Troy, MI from September to November 2019.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President, UAW Local 2075
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1) Use of on-site office space for union representatives, including President, Vice President, Stewards and an Employee Assistance (EAP) Representative.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Skilled Trades Committeeman, UAW Local 2075
date_of_agreement: 2019-09-23
form_agreement: Oral
explanation:
1) Meals and lodging that were provided as part of the GDLS/UAW National Negotiations, conducted in Troy, MI from September to November 2019.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Committeeperson, UAW Local 1248
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1) Use of on-site office space for union representatives, including Committeeperson, Stewards and a Benefits/Safety Representative.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Chair, UAW Local 412, Unit 27
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1) Use of on-site office space for union representatives, including Chairperson and Steward. 2) Meals and lodging that were provided as part of the GDLS/UAW National Negotiations, conducted in Troy, MI from September to November 2019.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Chair, UAW Local 412, Unit 28
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
1) Use of on-site office space for union representatives, including Chairperson, Stewards and a Benefits Representative. 2) Meals and lodging that were provided as part of the GDLS/UAW National Negotiations, conducted in Troy, MI from September to November 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the ADG by HBO for event sponsorship, ads in ADG publications, and award ceremony tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to WGA, East by HBO for award ceremony tickets and ads in Guild publications, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This payment was made to CDG by HBO for award event sponsorship, tickets, and ads in Guild publications, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This payment was made to the WGA, West by HBO for WGA award ceremony tickets and ads in Guild publications, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the DGA by HBO for ads in DGA publications, award ceremony tickets, and golf tournament tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the MUHSG by HBO for event sponsorship, ads in Guild publications, and event tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the p.g.a by HBO for ads in Guild publications, event tickets, and award submission entry fees, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to SAG-AFTRA by HBO for streaming card mailers, award ceremony tickets, and entry fees, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
date_of_agreement: 2019-02-07
form_agreement: Oral
explanation:
Sponsorship of the Brotherhood of Locomotive Engineers & Trainmen National Association of the State Legislative Board Meeting March 25-27, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Brotherhood of Locomotive Engineers & Trainmen
date_of_agreement: 2019-04-04
form_agreement: Oral
explanation:
Sponsored dinner for 30 people at the Brotherhood of Locomotive Engineers & Trainmen Local Chairman training meeting.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Brotherhood of Locomotive Engineers & Trainmen
date_of_agreement: 2019-02-19
form_agreement: Oral
explanation:
Sponsored luncheon for 30 people at the Brotherhood of Locomotive Engineers & Trainmen LM-2 training.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Brotherhood of Locomotive Engineers & Trainmen
date_of_agreement: 2019-03-20
form_agreement: Oral
explanation:
Sponsored breakfast and lunch at the Brotherhood of Locomotive Engineers & Trainmen Union Pacific General Chairman's Training for 40 people.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-07-01
form_agreement: Oral
explanation:
Sponsored luncheon for 80 people at the Brotherhood of Locomotive Engineers & Trainmen General Chairman's Association meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-04-09
form_agreement: Oral
explanation:
Sponsored luncheon for 70 people at the Brotherhood of Locomotive Engineers & Trainmen Texas State Legislative Board meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-06-04
form_agreement: Oral
explanation:
Sponsored luncheon for 45 people at the Brotherhood of Locomotive Engineers & Trainmen Western General Chairman's meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-06-05
form_agreement: Oral
explanation:
Sponsored International Association of Machinists and Aerospace Workers Local Chairman Training meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-12-12
form_agreement: Oral
explanation:
Sponsored dinner for 17 people at the Brotherhood of Locomotive Engineers & Trainmen training dinner.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-07-15
form_agreement: Oral
explanation:
Sponsored luncheon for 50 people at the Brotherhood of Locomotive Engineers & Trainmen General Chiarman's Association meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-08-15
form_agreement: Oral
explanation:
Sponsored dinner for 29 people at the Brotherhood of Locomotive Engineers & Trainmen Chairman Training Dinner.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-10-15
form_agreement: Oral
explanation:
Sponsored luncheon for 30 people at the Brotherhood of Locomotive Engineers & Trainmen Tennessee State Legislative Board meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-10-09
form_agreement: Oral
explanation:
Sponsored luncheon for 45 people at the Brotherhood of Locomotive Engineers & Trainmen Arbitration meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-10-23
form_agreement: Oral
explanation:
Sponsored luncheon for 50 people at the Brotherhood of Locomotive Engineers & Trainmen Union Pacific General Chairman's Association meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-02-11
form_agreement: Oral
explanation:
Sponsored advertising in the Brotherhood of Locomotive Engineers & Trainmen Newletters and Time Book.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International Representative
form_agreement: Oral
explanation:
1. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 06/26/2019: Highmark co-hosted golf outing during the CSX Annual Meeting; Caledonia Golf Club, 9515 Golf Course Rd, Fayetteville, PA 17222.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/FST
form_agreement: Oral
explanation:
1. 07/28/2019: Individual attended John Mayer concert (Ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 08/07/2019: Highmark hosted beverages; PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 3. 09/12/2019: Individual attended Highmark hosted golf outing (Green Fees, Car/Caddie, Food/Beverages, and Registration Gift); Laurel Valley Golf Club, 175 Palmer Drive, Legonier, PA 15658. 4. 09/23/2019: Highmark co-hosted dinner; Nando Trattoria, 2500 E Hallandale Beach Blvd, Hallandale Beach, FL 33009.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Director, Railroad Department
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 10/22/2019: Highmark hosted dinner during the IBEW Conference; Palm Court Italian Grill, 5500 Gulf Blvd, St. Pete Beach, FL 33706.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 06/26/2019: Highmark co-hosted golf outing during the CSX Annual Meeting; Caledonia Golf Club, 9515 Golf Course Rd, Fayetteville, PA 17222. 4. 08/19/2019: Highmark co-hosted dinner during the BRS Chairmen's Meeting; Berret's Seafood Restaurant, 199 South Boundary Street, Williamsburg, VA 23185.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Council Representative
form_agreement: Oral
explanation:
1. 03/21/2019: Individual attended NCAA Wrestling: Session 1 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 03/21/2019: Individual attended NCAA Wrestling: Session 2 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 3. 03/22/2019: Individual attended NCAA Wrestling: Session 3 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 4. 03/22/2019: Individual attended NCAA Wrestling: Session 4 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 5. 03/23/2019: Individual attended NCAA Wrestling: Session 5 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 6. 03/23/2019: Individual attended NCAA Wrestling: Session 6 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: National Secretary/Treasurer
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
1. 01/28/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 07/24/2019: Individual attended Pirates Game (Ticket only); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 4. 12/06/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Exec Asst To The President - TD
form_agreement: Oral
explanation:
1. 01/27/2019: Highmark hosted dinner during the CRLO annual meeting; JWB Prime, Margaritaville Resort, Fort Lauderdale, FL 33019. 2. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 3. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 4. 06/19/2019: Highmark hosted lunch; Vallozzi's, 2250 5th Avenue, Pittsburgh, PA 15222. 5. 06/19/2019: Individual attended Pittsburgh Pirates game Ticket and Food/Beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 6. 07/01/2019: Highmark co-hosted dinner during CSX Annual Meeting; Rustic Root, 535 5th Avenue, San Diego, Ca 92101. 7. 08/09/2019: Highmark co-hosted dinner during the SMART Union Meeting at the Mirage Casino; 3400 Las Vegas Blvd S, Las Vegas, NV 89109. 8. 08/10/2019: Highmark co-hosted dinner during the SMART Union Meeting at Lavo Italian Restaurant and Lounge; 3327 Las Vegas Blvd S, Las Vegas NV 89109. 9. 10/23/2019: Highmark co-hosted dinner during the Railroad Fiduciary Meeting; Mastro's Steakhouse, 600 13th Street NW, Washington, DC.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting green fees, food/beverages and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 03/10/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 08/06/2019: Individual attended Pirates game (ticket and food/beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 3. 08/17/2019: Individual attended Iron Maiden concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Director SOC SE
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 06/19/2019: Highmark hosted lunch; Vallozzi's, 2250 5th Avenue, Pittsburgh, PA 15222. 3. 06/19/2019: Individual attended Pittsburgh Pirates game (ticket and food/beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 4. 10/23/2019: Highmark co-hosted dinner during the Railroad Fiduciary Meeting; Mastro's Steakhouse, 600 13th Street NW, Washington, DC.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
1. 04/08/2019: Highmark hosted breakfast at Roberts Restaurant, Omni Shoreham Hotel, 2500 Calvert St NW, Washington, DC 20008. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 09/18/2019: Highmark hosted Sporting Clay Shoot (Prize, Food/Beverages and Outing); Seven Springs Mountain Resort, 777 Water Wheel Drive, Champion, PA 15622. 4. 11/13/2019: Individual attended Elton John concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
1. 01/11/2019: Highmark hosted golf outing during the CRLO annual meeting; Rolling Fields Golf Club, 4138 Hankey Church Road, Murrysville, PA 15668. 2. 02/05/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219 . 3. 04/14/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 4. 04/16/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, P 15219. 5. 05/24/2019: Individual attended Pittsburgh Pirates game (ticket and food/beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 6. 06/10/2019: Individual attended Highmark hosted Pittsburgh Regional Golf Outing (green fees, food & beverages, prize, and registration gifts); Allegheny Country Club, 250 Country Club Road, Sewickley, PA 15143. 7. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 8. 07/19/2019: Individual attended Pirates Game (ticket only); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 9. 09/18/2019: Highmark hosted Sporting Clay Shoot (prize, food/beverages and outing); Seven Springs Mountain Resort, 777 Water Wheel Drive, Champion, PA 15622. 10: 09/26/2019: Individual attended Lion King (ticket only); Benedum Center for the Arts, 237 7th Street, Pittsburgh, PA 15222. 11.11/22/2019: Highmark hosted dinner prior to Penguins game ($239.09 / 4 = $59.77 each); Revel & Roost, 2456 Forbes Ave, Pittsburgh, PA 15222. 12: 11/2/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Director of Administration
form_agreement: Oral
explanation:
1. 01/27/2019: Highmark hosted dinner during the CRLO annual meeting; JWB Prime, Margaritaville Resort, Fort Lauderdale, FL 33019. 2. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 3. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting; Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
form_agreement: Oral
explanation:
1. 01/27/2019: Highmark hosted lunch during the CRLO annual meeting; The Playa, The Westin Diplomat Resort and Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 3. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting; Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 4. 10/23/2019: Highmark co-hosted dinner during the Railroad Fiduciary Meeting; Mastro's Steakhouse, 600 13th Street NW, Washington, DC.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
form_agreement: Oral
explanation:
1. 10/29/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 12/13/2019: Highmark hosted dinner at Luchesi's Restaurant Bar, 372 Donner Ave, Monessen, PA 15062.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Grand Lodge Representative
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019z; Highmark co-hosted golf outing during the CRLO annual meeting; Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 01/27/2019: Highmark hosted dinner during the CRLO annual meeting; JWB Prime, Margaritaville Resort, Fort Lauderdale, FL 33019. 2. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages, and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
form_agreement: Oral
explanation:
1. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,skill prize, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Council Representative
form_agreement: Oral
explanation:
1. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages, skill prize, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Vice President
form_agreement: Oral
explanation:
1. 01/08/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 03/17/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 3. 04/25/2019: Individual attended Pittsburgh Pirates game ticket and Food/Beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 4. 05/30/2019: Individual attended Pittsburgh Pirates game (ticket only); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 5. 07/28/2019: Individual attended John Mayer concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 6. 08/01/2019: Individual attended Jeff Lynne's ELO event (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 7. 08/17/2019: Individual attended Iron Maiden concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 8. 08/25/2019Individual attended Bush and Live concert (ticket only); Stage AE, 400 N Shore Dr, Pittsburgh, PA 15212. 9. 09/12/2019: Highmark hosted lunch; McCormick and Schmick's, 2667 Sidney Street, Pittsburgh, PA 15203. 10. 09/22/2019: Highmark hosted lunch; Playa, The Diplomat Beach Resort, 3555 S Ocean Drive, Hollywood, FL 33019. 11. 09/23/2019: Highmark co-hosted dinner at Nando Trattoria, 2500 E Hallandale Beach Blvd, Hallandale Beach, FL 33009. 12. 09/24/2019: Highmark hosted lunch; Playa, The Diplomat Beach Resort, 3555 S Ocean Drive, Hollywood, FL 33019. 13. 10/02/2019: Individual attended Phil Collins concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 14. 11/13/2019: Individual attended Luke Co+U111mbs concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 15. 11/22/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 16. 11/23/2019: Individual attended Luke Combs concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsbu


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
1. 03/22/2019: Individual attended NCAA Wrestling: Session 4 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 03/23/2019: Individual attended NCAA Wrestling: Session 5 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 3. 03/23/2019: Individual attended NCAA Wrestling: Session 6 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 4. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,skill prize, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 5. 10/11/2019: Individual attended Highmark hosted golf event; Lindenwood Golf Club, PO Box 1193, McMurray, PA 15817


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1. 05/15/2019: Highmark provided sponsorship for the Iron Workers 16th Annual Golf Outing on June 8, 2019. 2. 09/04/2019: Highmark provided sponsorship for the 50th Anniversary Banquet held on October 5, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1. 07/17/2019: Highmark provided sponsorship of the Annual Charity Golf Tournament held July 19, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1. 05/01/2019: Highmark sponsored the cocktail reception at the Annual Pennsylvania State Conference on September 7, 2019. 2. 10/09/2019: Highmark provided sponsorship of the Pennsylvania State Council October Conference on October 14 - 16, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: National Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages,and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Organizaer
form_agreement: Oral
explanation:
1. 05/03/2019: Individual attended Eric Church concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 06/29/2019: Individual attended Pirates Field Day; PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 3. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 4. 10/11/2019: Individual attended Highmark hosted golf event; Lindenwood Golf Club, PO Box 1193, McMurray, PA 15817.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Multiple Fund Trustee
form_agreement: Oral
explanation:
1. 04/01/2019: Individual attended Pittsburgh Pirates game (ticket only); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 2. 05/30/2019: Highmark hosted lunch meeting; Omni Bedford Springs Resort - Tillie's, 2138 Business 220, Bedford, PA 15522. 3. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 4. 08/15/2019: Individual attended Highmark hosted golf outing (Green Fees, Car/Caddie, Food/Beverages. and Registration Gift); Laurel Valley Golf Club, 175 Palmer Drive, Legonier, PA 15658. 5. 11/13/2019: Individual attended Elton John concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Senior Business Representative
form_agreement: Oral
explanation:
1. 01/28/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 02/14/2019: Highmark hosted lunch at Cadillac Ranch Pittsburgh, 1060 Settlers Ridge Center, Pittsburgh, PA 15205. 3. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer
form_agreement: Oral
explanation:
1. 06/10/2019: Individual attended Highmark hosted Pittsburgh Regional Golf Outing (Green Fees, Food & Beverages, Prize, and Registration Gifts); Allegheny Country Club, 250 Country Club Road, Sewickley, PA 15143. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 08/15/2019: Individual attended Highmark hosted golf outing (Green Fees, Car/Caddie, Food/Beverages. and Registration Gift); Laurel Valley Golf Club, 175 Palmer Drive, Legonier, PA 15658.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
1. 04/01/2019: Individual attended Pittsburgh Pirates game (food/beverages only); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 2. 09/18/2019: Highmark hosted Sporting Clay Shoot (Prize, Food/Beverages and Outing); Seven Springs Mountain Resort, 777 Water Wheel Drive, Champion, PA 15622.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: National Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages, and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 10/23/2019: Highmark co-hosted dinner during the Railroad Fiduciary Meeting; Mastro's Steakhouse, 600 13th Street NW, Washington, DC.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Shop Special Representative
form_agreement: Oral
explanation:
1. 01/04/2019: Highmark hosted lunch at Fioris Pizza Shop; Fioris Pizza Shop, 103 Capital Avenue, Pittsburgh, PA 15226. 2. 10/17/2019: Individual attended Bob Seger concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 3. 11/22/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages,and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 06/26/2019: Highmark co-hosted golf outing during the CSX Annual Meeting; Caledonia Golf Club, 9515 Golf Course Rd, Fayetteville, PA 17222.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages,and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 10/23/2019: Highmark co-hosted dinner during the Railroad Fiduciary Meeting; Mastro's Steakhouse, 600 13th Street NW, Washington, DC.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
1. 08/07/2019: Highmark hosted beverages; PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 2. 11/22/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Director - Per Capita
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 10/22/2019: Highmark hosted dinner during the IBEW Conference; Palm Court Italian Grill, 5500 Gulf Blvd, St. Pete Beach, FL 33706.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Board
form_agreement: Oral
explanation:
1. 01/11/2019: Highmark hosted golf outing during the CRLO annual meeting; Rolling Fields Golf Club, 4138 Hankey Church Road, Murrysville, PA 15668. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,skill prize, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 09/18/2019: Highmark hosted Sporting Clay Shoot (Prize, Food/Beverages and Outing); Seven Springs Mountain Resort, 777 Water Wheel Drive, Champion, PA 15622.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 11/22/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Agent
form_agreement: Oral
explanation:
1. 02/28/2019: Individual attended Disney on Ice (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
form_agreement: Oral
explanation:
1. 06/12/2019: Individual attended Ariana Grande Concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 09/18/2019: Highmark hosted Sporting Clay Shoot (Food/Beverages and Outing); Seven Springs Mountain Resort, 777 Water Wheel Drive, Champion, PA 15622. 4. 11/14/2019: Individual attended Pitt Football game (ticket only); Heinz Field, 100 Art Rooney Ave, Pittsburgh, PA 15212.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
1. 01/16/2019: Highmark sponsored the Richard Stanizzo Tribute Book and Retirement Party on February 21, 2019; Bortini Management Associations Inc., 4091 Erie Street, Willoughby, OH 44094.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International President
form_agreement: Oral
explanation:
1. 01/27/2019: Highmark hosted dinner during the CRLO annual meeting; JWB Prime, Margaritaville Resort, Fort Lauderdale, FL 33019. 2. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 3. 08/09/2019: Highmark co-hosted dinner during the SMART Union Meeting at the Mirage Casino; 3400 Las Vegas Blvd S, Las Vegas, NV 89109.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Treasurer
form_agreement: Oral
explanation:
1. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 2. 10/11/2019: Individual attended Highmark hosted golf event; Lindenwood Golf Club, PO Box 1193, McMurray, PA 15817.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 01/08/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 03/17/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 3. 03/21/2019: Individual attended NCAA Wrestling: Session 2 (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 4. 04/14/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 5. 09/12/2019: Highmark hosted lunch; McCormick and Schmick's, 2667 Sidney Street, Pittsburgh, PA 15203. 6. 11/22/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 7. 11/23/2019: Individual attended Luke Combs concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 04/25/2019: Individual attended Pittsburgh Pirates game ticket and Food/Beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 2. 07/19/2019: Highmark hosted golf outing at Meadowink Golf Course,4076 Bulltown Road, Murrysville, PA 15668. 3. 09/27/2019: Highmark hosted Golf; Glengarry Golf Links, 168 Lentz Rd, Latrobe, PA 15650. 4. 12/04/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
form_agreement: Oral
explanation:
1. 04/16/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 11/22/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Director
form_agreement: Oral
explanation:
1. 01/28/2019: Individual attended Pittsburgh Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Recording Secertary
form_agreement: Oral
explanation:
1. 03/30/2019: Individual attended KISS concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 2. 04/01/2019: Individual attended Pittsburgh Pirates game (ticket and food/beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 3. 06/27/2019: Individual attended Pirates Field Day; PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 4. 10/03/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Grand Loge Representative
form_agreement: Oral
explanation:
1. 01/29/2019: Highmark co-hosted banquet during the CRLO annual meeting; The Westin Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019. 2. 02/01/2019: Highmark co-hosted golf outing during the CRLO annual meeting (green fees, food/beverages, and gift certificate); Jacaranda Golf Club, 9200 West Broward Blvd, Plantation, FL 33324. 3. 06/26/2019: Highmark co-hosted golf outing during the CSX Annual Meeting; Caledonia Golf Club, 9515 Golf Course Rd, Fayetteville, PA 17222.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
form_agreement: Oral
explanation:
1. 02/02/2019: Individual attended Charlie and the Chocolate Factory; Benedum Center for the Arts, 237 7th Street, Pittsburgh, PA 15222. 2. 04/14/2019: Individual attended Penguins game (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 3. 04/25/2019: Individual attended Pittsburgh Pirates game ticket and Food/Beverages); PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 4. 06/27/2019: Individual attended Pirates Field Day; PNC Park, 115 Federal Street, Pittsburgh, PA 15212. 5. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages,skill prize, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 6. 07/28/2019: Individual attended John Mayer concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 7. 08/17/2019: Individual attended Iron Maiden concert (ticket only); PPG Paints Arena, 1001 5th Avenue, Pittsburgh, PA 15219. 8. 09/12/2019: Highmark hosted lunch; McCormick and Schmick's, 2667 Sidney Street, Pittsburgh, PA 15203. 9. 11/14/2019: Individual attended Pitt Football game (ticket only); Heinz Field, 100 Art Rooney Ave, Pittsburgh, PA 15212.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Department Head
form_agreement: Oral
explanation:
1. 01/16/2019: Individual attended Highmark hosted customer event, Hamilton (ticket + Food/Beverage; Benedum Center for the Arts, 237 7th Street, Pittsburgh, PA 1522. 2. 02/12/2019Highmark hosted dinner during the NCPA meeting at Le Diplomate ($496.90 / 4 = $124.22 each). 3. 07/16/2019: Highmark hosted dinner; Harry's Oyster Bar, Park Place & Boardwalk, Atlantic City, NJ.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager/Representative
form_agreement: Oral
explanation:
1. 04/09/2019: Highmark hosted breakfast at Washington Hilton, 1919 Connecticut Ave NW, Washington, DC 20009. 2. 07/01/2019: Highmark hosted golf outing (green fees, food/beverages, and registration gifts); Club At Nevillewood, 1000 Nevillewood Drive, Presto, PA 15142. 3. 09/18/2019: Highmark hosted Sporting Clay Shoot (Prize, Food/Beverages and Outing); Seven Springs Mountain Resort, 777 Water Wheel Drive, Champion, PA 15622.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This payment was made to ICG by TEN for the 56th Annual Publicists Awards ceremony tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This payment was made to SAG-AFTRA by TEN for SAG Awards Ceremony tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This payment was made to the WGAW by TEN for WGAW Awards Ceremony tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the p.g.a by TEN for award submission entry fees, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: NOT APPLICABLE
form_agreement: Oral
explanation:
LABORERS LOCAL UNION 435 IS THE UNION ASSOCIATED WITH THE ROCHESTER TRAINING AND APPRENTICESHIP FUND. THE ABOVE REPRESENTS EXPENSES PAID FOR BY THE ROCHESTER TRAINING AND APPRENTICESHIP FUND FOR THE BENEFIT OF THE FUND AND THE UNION IN ITS JOINT PURPOSE TO BENEFIT THE MEMBERS OF THE LOCAL 435 UNION. COSTS REIMBURSED ARE AS LISTED.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BUSINESS MANAGER
form_agreement: Oral
explanation:
DANIEL KUNTZ IS THE BUSINESS MANAGER FOR THE LABORERS LOCAL UNION 435 AND A TRUSTEE FOR THE ROCHESTER TRAINING AND APPRENTICE FUND. HE IS REIMBURSED FOR EXPENSES THAT BENEFIT BOTH THE UNION AND THE ROCHESTER TRAINING AND APPRENTICE FUND IN THEIR JOINT MISSION OF ASSISTING LOCAL MEMBERS. HE WAS REIMBURSED FOR THE ABOVE EXPENSES THAT WERE NECESSARY BUSINESS EXPENSES.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BUSINESS AGENT
form_agreement: Oral
explanation:
MICHAEL GAY IS A BUSINESS AGENT FOR THE LABORERS LOCAL 435 UNION. HE IS REIMBURSED FOR EXPENSES THAT BENEFIT BOTH THE UNION AND THE ROCHESTER TRAINING AND APPRENTICE FUND IN THEIR JOINT MISSION OF ASSISTING LOCAL MEMBERS. HE WAS REIMBURSED FOR THE ABOVE EXPENSES THAT WERE NECESSARY BUSINESS EXPENSES.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BUSINESS AGENT
form_agreement: Oral
explanation:
ACE ROUNDTREE IS A FORMER BUSINESS AGENT FOR THE LABORERS LOCAL UNION 435. HE WAS REIMBURSED FOR EXPENSES THAT BENEFIT BOTH THE UNION AND THE ROCHESTER TRAINING AND APPRENTICE FUND IN THEIR JOINT MISSION OF ASSISTING LOCAL MEMBERS. HE WAS REIMBURSED FOR THE ABOVE EXPENSES THAT WERE NECESSARY BUSINESS EXPENSES.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BUSINESS AGENT
form_agreement: Oral
explanation:
SAL VICTORIOUS IS A BUSINESS AGENT FOR THE LABORERS LOCAL 435 UNION AND A TRUSTEE FOR THE ROCHESTER TRAINING AND APPRENTICE FUND. HE IS REIMBURSED FOR EXPENSES THAT BENEFIT BOTH THE UNION AND THE ROCHESTER TRAINING AND APPRENTICE FUND IN THEIR JOINT MISSION OF ASSISTING LOCAL MEMBERS. HE WAS REIMBURSED FOR THE ABOVE EXPENSES THAT WERE NECESSARY BUSINESS EXPENSES.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: PRESIDENT/REGIONAL ORGANIZER
form_agreement: Oral
explanation:
LABORERS LOCAL UNION 435 IS THE UNION ASSOCIATED WITH THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FUND. CARMEN SERRETT JR. IS PRESIDENT OF LOCAL 435. THE ABOVE REPRESENTS EXPENSES PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FOR THE BENEFIT OF THE FUND AND THE UNION IN ITS JOINT PURPOSE TO BENEFIT THE MEMBERS OF THE LOCAL 435 UNION.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: LABORERS LOCAL UNION 435
form_agreement: Oral
explanation:
LABORERS LOCAL UNION 435 IS THE UNION ASSOCIATED WITH THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FUND. DANIEL KUNTZ IS THE BUSINESS MANAGER OF LOCAL 435. THE ABOVE REPRESENTS EXPENSES PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FOR THE BENEFIT OF THE FUND AND THE UNION IN ITS JOINT PURPOSE TO BENEFIT THE MEMBERS OF THE LOCAL 435 UNION.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: NOT APPLICABLE
form_agreement: Oral
explanation:
LABORERS' LOCAL 210 IS THE BUFFALO REGION LOCAL OF THE LABORERS' INTERNATIONAL UNION. THIS PAYMENT WAS MADE FOR SPONSORSHIP OF THEIR ANNUAL GOLF TOURNAMENT WHICH RAISES MONEY FOR LABORERS' LOCAL 210 SCHOLARSHIP FUND FOR THE BENEFIT OF THE UNION AND FELLOW MEMBERS OF THE LABORERS INTERNATIONAL UNION.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: LABORERS LOCAL UNION 435
form_agreement: Oral
explanation:
LABORERS LOCAL UNION 435 IS THE UNION ASSOCIATED WITH THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FUND. THE ABOVE REPRESENTS CORRECTION OF AN ERROR COMMITTED BY THE LABORERS LOCAL 435 FUNDS OFFICE WHEN APPROPRIATING CONTRACTOR DUES TO THE FUNDS ACCOUNTS.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
THE ABOVE REPRESENTS DONATIONS MADE FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FOR THE AGATI-LABORERS LOCAL 322 SCHOLARSHIP FUND ITS JOINT PURPOSE TO BENEFIT THE MEMBERS OF THE LABORERS LOCAL 322 UNION.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: EMPLOYEE
form_agreement: Oral
explanation:
LABORERS LOCAL UNION 435 IS THE UNION ASSOCIATED WITH THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FUND. AUSTIN KUNTZ JR. IS AN EMPLOYEE OF LOCAL 435. THE ABOVE REPRESENTS EXPENSES PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FOR THE BENEFIT OF THE FUND AND THE UNION IN ITS JOINT PURPOSE TO BENEFIT THE MEMBERS OF THE LOCAL 435 UNION.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
THE ABOVE REPRESENTS TEE AND GREENS SPONSORSHIP PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST TO BOILERMAKERS LOCAL 7'S ANNUAL GOLF TOURNAMENT IN MEMORY OF EARL TREDINNICK.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: NOT APPLICABLE
form_agreement: Oral
explanation:
THE ABOVE REPRESENTS DONATIONS PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FOR NYS LABORERS GOLF CLASSIC CHARITY GOLF TOURNAMENT TO BENEFIT THE MAKE A WISH FOUNDATION.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: NOT APPLICABLE
form_agreement: Oral
explanation:
THE ABOVE REPRESENTS DONATIONS PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST TO THE LABORERS LOCAL 435 FOUNDATION OF ROCHESTER INC. THE ROCHESTER LABORERS FOUNDATION WAS STARTED BY LABORERS LOCAL 435 FOR THE BENEFIT OF LOCAL CHARITIES. THIS AMOUNT REPRESENTS THE MONEY LEFT AFTER EXPENSES AND CHARITABLE CONTRIBUTIONS PAID FOR FROM THE 2019 ROCHESTER LECET LOCAL 435 GOLF TOURNAMENT.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
THE ABOVE REPRESENTS EXPENSES PAID FOR BY THE ROCHESTER LABORERS' - EMPLOYER COOPERATIVE EDUCATION TRUST FOR THE BENEFIT OF THE FUND AND THE UNION IN ITS JOINT PURPOSE TO BENEFIT THE MEMBERS OF THE LOCAL 435 UNION TO THE UNITED UNION OF ROOFERS LOCAL NO. 22 FOR A GOLD PAGE SPONSORSHIP IN THEIR 100 YEAR ANNIVERSARY PROGRAM.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Television Credits
form_agreement: Oral
explanation:
May 19, 2019 - Lunch meeting between Katya Culberg, Executive Director, Labor Relations for Sony Pictures Television and Emma Stashin, Television Credits, Writers Guild of America, West, Inc. (WGA) to discuss television credits issues. The per individual cost of the lunch was was $18.50.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Counsel
form_agreement: Oral
explanation:
1/17/2020 - Lunch meeting between Katya Culberg, Vice President Labor Relations for Sony Pictures Television and Alisa Schlesinger, Counsel, Writers Guild of America, West, Inc. (WGA) to discuss open claims. The per individual cost of the lunch was $11.50.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Residuals Collections Department
form_agreement: Oral
explanation:
5/5/2019 - Lunch meeting between Katya Culberg, Executive Director, Labor Relations, and Elisabeth Flack, head of Residuals Collections Department, Writers Guild of America, West, to discuss residuals payment issues. The per individual cost of the lunch was $19.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Written*
explanation:
Philadelphia AFL-CIO Annual Planning Leadership Conference Feb 2-5, 2019 COPE PAC Fundraiser sponsorship


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Written*
explanation:
Sponsorship, 2019 Texas AFL-CIO Constitutional Convention Sponsorship, 16th Annual Walter Umphrey TX AFL CIO Golf Tournament


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Consultant
date_of_agreement: 2019-03-04
form_agreement: Oral
explanation:
Conducting meetings with management and employees for the purpose of persuading employees with respect to their representation rights in an election to de-authorize Teamsters Local 20.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: CONSULTANT
date_of_agreement: 2019-07-03
form_agreement: Oral
explanation:
CONSULTED OUR EMPLOYEES ON THEIR RIGHTS CONCERNING AN NLRB ELECTION TO BE CONDUCTED AND SUCH PERSON UNDERTOOK ACTIVITIES WHERE AN OBJECT THEREOF, DIRECTLY OR INDIRECTLY, WAS TO PERSUADE EMPLOYEES TO EXERCISE OR NOT TO EXERCISE OR AS TO THE MANNER OF EXERCISING THE RIGHT TO ORGANIZE AND BARGAIN COLLECTIVELY THOUGH REPRESENTATIVE OF THE OWN CHOOSING.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BUSINESS MANAGER
explanation:
REIMBURSEMENT FOR EXPENSES AT AN EDUCATIONAL CONFERENCE HELD IN CONJUNCTION WITH THE INTERNATIONAL FOUNDATION OF EMPLOYEE BENEFIT PLANS AND OTHER EMPLOYEE BENEFIT CONFERENCES


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 1993-03-01
form_agreement: Written*
explanation:
The National Railway Labor Conference (NRLC) is a not-for-profit association that represents member railroads in dealing with organized labor. The National Carrier's Conference Committee of the NRLC ("NCCC" or the "the railroads") and a corresponding committee of labor executives (the "Cooperating Railway Labor Organizations" or "CRLO") jointly administer a collectively bargained multi-employer welfare benefit plan. This plan provides medical benefits for rail employees. In 1993, the railroad and unions agreed that the railroads would provide the CRLO with specified funding for a labor-designed administrator to support the CRLO in carrying out it's responsibility to administer the plan. The current CRLO administrator is employed by the Transportation Communications Union/AIM ("TCU"). Pursuant to the 1993 agreement, the NRLC disburses monthly payments to TCU as a reimbursement for the expense of the employee.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder and CEO
date_of_agreement: 2018-10-24
form_agreement: Written*
explanation:
Payments were for professional services provided by Kulture Consulting, LLC. Services included conducting informational meeting with Company employees related to the process of unionization, the National Labor Relations Act, the role of the National Labor Relations Board, and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary-Treasurer
form_agreement: Oral
explanation:
Various relationship building activities. 01/29/2019 - Reception/Dinner/Dance for annual Cooperating Railway Labor Organizations' Winter Meetings.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship of UA Local 7 Plumbers & Steamfitters 125th Anniversary Celebration and ad in commemorative program.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship of the Local 1049's 27th Anniversary Golf Tournament benefitting the Local 1049 Scholarship Fund.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Four tickets to the Metropolitan Washington Council, AFL-CIO 42nd Annual Evening with Labor Awards Dinner Dance and ad in commemorative program.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship of the 18th Annual Golf Classic to benefit the Make-A-Wish Foundation of Northeast New York.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-13
form_agreement: Written*
explanation:
OWENSBORO ELECTRICAL JATC (OEJATC) HELD INTERVIEWS AND REGULAR MEETINGS THROUGHOUT THE YEAR. REIMBURSEMENTS WERE MADE TO IBEW #1701 FOR LOST WAGES PAID BY THAT ENTITY TO INDIVIDUALS WHO PARTICIPATED IN THE INTERVIEWS/MEETINGS FOR THEIR TIME EXTENDED. ALSO, OEJATC PAYS TO STORE DOCUEMNTS AT THE OFFICE OF IBEW #1701 AND PAYS THIS WHEN BILLED BY IBEW #1701 FOR STORAGE FEES AND ANY EXPENSES REIMBURSEMENTS FOR COSTS LIKE MAILINGS. DURING THE YEAR, THERE WAS A POLICY CHANGE TO MOVE A PERSON WHO WAS ONCE AN EMPLOYEE OF OEJATC TO AN EMPLOYEE OF IBEW #1701. THE COSTS FOR THE SERIVCES PROVIDED TO OEJATC WAS ADDED TO THE BILL NOTED ABOVE FROM IBEW #1701 BASED ON TIME EXTENDED THAT IS PAID BY IBEW #1701 BUT FOR SERIVCES PROVIDED TO OEJATC. A NEW AGREEMENT WAS ENTERED INTO AND ATTACHED WITH THIS FILING FOR THIS POLICY CHANGE.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-07-09
form_agreement: Oral
explanation:
Hole sponsor for golf outing Saturday 9/14/2019 at Knoll Run Golf Course, 1421 Struthers Coitsville Rd, Lowellville, Ohio


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-07-09
form_agreement: Oral
explanation:
Bronze sponsor for 13th Annual Tailgate Charity Open on Saturday, 8/17/2019 at the Oakview Golf Club, Slipppery Rock, PA


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-07-09
form_agreement: Oral
explanation:
Team sponsor for 2019 golf scramble held Saturday, 9/17/2019 at Moundsville Country Club, 128 Country Club Road, Moundsville, WV.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-07
form_agreement: Oral
explanation:
1. Donation to 2019 Christmas Party held Friday 12/20/2019 at the Sheraton Hotel Station Square, Pittsburgh PA 2. Donation to cover the cost of the retirement banquet for Richard Stanizzo at Sheraton Hotel, Station Square, Pittsburgh PA on Thursday 2/21/2019 3. Donation for Flags for Pittsburgh Labor Parade 9/2/2019


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-08-13
form_agreement: Oral
explanation:
Table of ten (10) $1,200 and white half-page ad $250 for the 26th Annual Allegheny-Fayette CLC Honorees Banquet held Friday, 10/4/2019 at the Sheraton Station Square Hotel, Pittsburgh PA


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-09-10
form_agreement: Oral
explanation:
Table of ten (10) $700 for annual dinner dance and white page ad $200 for annual dinner Journal at the Wyndham Grand Hotel, Pittsburgh PA on Saturday 11/16/2019.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-10-08
form_agreement: Oral
explanation:
Tickets (3) to 32nd Annual Labor Recognition Dinner, held Saturday 10/26/2019 at Lakeview Restaurant, Route 30, Greensburg PA 15601


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-06-09
form_agreement: Oral
explanation:
Gold hole sponsor for 2020 Joseph Crone Scholarship Golf Outing, held Saturday 9/5/2020 at Arrowhead Golf Club, 1500 Rogwin Circle SW, N Canton OH.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: CONSULTANT
date_of_agreement: 2019-07-25
form_agreement: Oral
explanation:
KULTURE CONSULTING WAS ENGAGED BY PRIZER-PAINTER TO ASSIST WITH COMMUNICATION WITH OUR SPANISH SPEAKING EMPLOYEES.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Sponsorship for Cleveland Building & Construction Trades Council Golf Outing and Sponsorship Dinner.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Paid 1000 to sponsor the IBEW Local 995 100th anniversary celebration. Paid 500 to sponsor IBEW 995 16th annual golf tournament fundraiser.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of 6000 in support of Desert States Charitable Foundation UFCW Local 99 Annual Charity Golf Classic on April 10, 2019. Payment in support of Desert States Charitable Foundation UFCW Local 99 7th annual bowl-a-thon.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of 500 in support of annual summer events (fishing trip, golfing tournament, family picnic).


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Paid 10,000 to sponsor the Chicago Laborers District Council Charitable Foundation 12th annual golf outing.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Paid 350 to support Sheet Metal Workers International Association Scholarship Fund Local 19 17th annual golf outing.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Paid 2500 in support of Russ Burns retirement luncheon on August 12, 2019. Paid 5000 in support of Tom Stapleton Golf Tournament on September 16, 2019.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Paid 500 in support of UA Local 486 Bernard J Vondersmith Memorial Scholarship Fund 21st annual golf outing


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2019-03-26
form_agreement: Written*
explanation:
Payment was made to Plumbers & Steamfitters Local 7 for a half page ad to be included in their 125th Anniversary Celebration Program Book.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager and Financial Secretary-Treasurer
date_of_agreement: 2019-09-10
form_agreement: Written*
explanation:
Payment was made to Plumbers & Fitters UA Local 675 for a quarter page color ad set to appear in their 100th Anniversary Celebration Program Book.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent labor consultant
form_agreement: Oral
explanation:
Payment to The Labor Pros for expenses and services provided during union campaigns or employee training at various facilities.


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2019-01-01
form_agreement: Written*
explanation:
Payments were for fees and reimbursement of expenses at State union meetings or Local union workshops.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2002-09-03
form_agreement: Written*
explanation:
Payments are for administrative services provided to filing employer and endorsement fees for retirement products previously sold to members of the union with the endorsement and assistance of the union and a wholly owned subsidiary of the union, pursuant to a written agreement between the union, the subsidiary and the filing employer.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2014-07-15
form_agreement: Written*
explanation:
Payments are for administrative services provided to subsidiary of filing employer and endorsement fees for retirement products sold to members of the union with the endorsement and assistance of the union and a wholly owned subsidiary of the union, pursuant to a written agreement between the the subsidiary and the filing employer.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2017-01-01
form_agreement: Written*
explanation:
Payments are for administrative services provided to filing employer and endorsement fees for HRA products provided to members of the union with the endorsement and assistance of the union and a wholly owned subsidiary of the union, pursuant to a written agreement between the union, the subsidiary and the filing employer.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2017-01-19
form_agreement: Written*
explanation:
The payment was made pursuant to the terms of the collective bargaining agreement between the National Basketball Association ("NBA") and the National Basketball Players Association ("NBPA"), whereby the NBA expressly agreed to pay the amount to the NBPA to fund the NBPA's annual High School Basketball Camp.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: NEPC serves as Investment Consultant to TH clients
explanation:
All expenditures were made in order to host meetings between Aberdeen Standard Investments Inc. Distribution staff and investment professionals at NEPC.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Union President
date_of_agreement: 2017-02-03
form_agreement: Written*
explanation:
Pursuant to collective bargaining agreement in effect from 2/3/17 - 9/30/21, McLaren Lapeer provides office space on the employers premises to AFSCME Non Technical Union, Local 2650, free of charge. The annual lease value of such space is approximately $820 (45.4 square feet of space)


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
explanation:
Consistent with the Firm's client development and entertainment practices, the above-mentioned gift basket was provided to Ms. Weingarten of the American Federation of Teachers. There were no services rendered or promised in exchange for the gift basket. This item was provided for personal use and in no way benefitted the American Federation of Teachers as an organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Director
explanation:
Consistent with the Firm's client development and entertainment practices, the above-mentioned meals were provided to Mr. Garrido of District Council 37. There were no services rendered or promised in exchange for the meals. These items were provided for personal use and in no way benefitted the District Council 37 as an organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
explanation:
Consistent with the Firm's client development and entertainment practices, the above-mentioned gift basket was provided to Mr. Mulgrew of the United Federation of Teachers. There were no services rendered or promised in exchange for the gift basket. This item was provided for personal use and in no way benefitted the United Federation of Teachers as an organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Counsel
explanation:
Consistent with the Firm's client development and entertainment practices, the above-mentioned meal was provided to Ms. Norton of the United Federation of Teachers. There were no services rendered or promised in exchange for this meal. This item was provided for personal use and in no way benefitted the United Federation of Teachers as an organization.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Press Secretary
explanation:
Consistent with the Firm's client development and entertainment practices, the above-mentioned gift basket was provided to Mr. Riley of the United Federation of Teachers. There were no services rendered or promised in exchange for the gift basket. This item was provided for personal use and in no way benefitted the United Federation of Teachers as an organization.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Executive Vice President
date_of_agreement: 2019-03-06
form_agreement: Oral
explanation:
The understanding was the organization would pay Road Warrior Productions $3,000 per day and expenses incurred


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President
date_of_agreement: 2019-05-20
form_agreement: Written*
explanation:
Services were arranged and contracted through James Teague of Sparta Solutions. Sparta subcontracted with Midwest Management, William Wheeler.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Founder & CEO
date_of_agreement: 2018-10-15
form_agreement: Oral
explanation:
Oral agreement made through Kulture Consulting, LLC $325 per hour, plus actual and reasonable expenses. No formal agreement relative to duration or amount of hours to be performed. Traveled to and from employer location to met with employees in NJ and Maryland locations to discuss general employee relation issues *The payment for the services in the 2018 fiscal year were paid on January 4, 2019 check #243674 for $22,769.33.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: CEO
date_of_agreement: 2019-02-25
form_agreement: Oral
explanation:
To be provided with a consultant who could educate employees in the Bargaining Unit of their rights and processes with the NLRA. Compsensation for those activities was $32,00 per day plus reasonable expenses.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: ASSISTANT TO THE BUSINESS MANAGER
date_of_agreement: 2020-06-15
form_agreement: Oral
explanation:
We received an invitation to participate in the 41st Annual Charity Golf Tournament to be held September 3, 2020 at the Oxford Greens Golf Club, 99 Country Club Drive, Oxford, CT. We agreed to be a $300 Tee Sponsor to benefit the scholarship fund. We mailed a $300 check payable to Local 478 Charities. The event was cancelled due to COVID-19 and we told the Charity to accept the payment as a donation to the Charity.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: ASSISTANT TO THE BUSINESS MANAGER
date_of_agreement: 2020-06-08
form_agreement: Oral
explanation:
We received an invitation to be a sponsor for the IUOE Local 478 Education Trust Scholar Award Ceremony to be held June 15, 2020. We agreed to be a $600 Platinum Sponsor to benefit the scholarship fund. We mailed a check payable to the Local 478 Education Trust.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: ADMINISTRATIVE
date_of_agreement: 2020-03-13
form_agreement: Oral
explanation:
We received an invitation to participate in the Teamsters JC 10 New England Scholarship Fund Annual Golf Tournament to be held August 20, 2020 at the Links at Outlook, 310 Portland Street, South Berwick, ME 03908. We agreed to be a $500 Blue Sponsor to benefit the scholarship fund. We mailed a $500 check payable to the Teamster JC 10 New England Scholarship Fund.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Local Chairman
date_of_agreement: 2020-10-22
explanation:
Gifted a pocket knife as appreciation for returning calls and meeting in the investigation and conduct of a claim for an injured worker. This report is submitted over objection as the reporter is a solo practitioner who has no employees and whose paralegal work is provided by an independent contractor. Attempts have been made to contact OLMS by both email and telephone and no direct instruction has been provided.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary and Treasurer
date_of_agreement: 2020-01-27
form_agreement: Oral
explanation:
Office space and computers are provided to full time union shop committees under the Deere-UAW labor agreement at the following locations: Davenport Works, Des Moines Works, Dubuque Works, Coffeyville Works, Harvester Works, North American Parts Distribution Center, Waterloo Engine Works, Waterloo Works and Ottumwa Works. Additionally, Deere provides office space and computers to full time shop committee under the Deere-IAM labor agreement at the Horicon Works. Additionally, we hosted a meeting with Ray Curry, Dave Stahlnaker, Tom Weber, Scott DeVrieze, Josh Hogan, Bobby Garland, Lucas Despain and Ron McInroy from the International UAW from 27-30 January 2020 to conduct site visits. Lunch was provided on site and one dinner was provided at Johnny's in Moline on 27 January. Total cost for three total meals provided for eight people was $410.


activity_code: ITEM 8.e.
activity_type: Agreement
counterparty_position: President & General Counsel
date_of_agreement: 2019-10-28
form_agreement: Written*
explanation:
No payments were issued in 2019. Payments were issued in 2020. A separate LM-10 form will be filed for 2020.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: UAW Local 2031
date_of_agreement: 2019-11-01
form_agreement: Oral
explanation:
Inteva Products LLC provide UAW Local 2031 an office space, dedicated phone lines and the use of 4 laptop computers for Union business within Adrian, Michigan facility. Market rate for office rental is $ 12.63 per square foot. The Union office is 1577 sq feet.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: IUE-CWA Local 83-711
date_of_agreement: 2019-11-01
form_agreement: Oral
explanation:
Inteva Products LLC provides IUE-CWA Local 83-711 an office space, dedicated phone lines and the use of 2 desktop computers for Union business within the Gadsden facility. Market rate for office rental is $10.17 per square foot. The Union office space is 710 square feet.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-01-31
form_agreement: Oral
explanation:
We agreed to pay Mr. Barbera his daily rate of $1500 a day, or at an hourly rate of $185 per hour, plus incidental and travel expenses. He submitted invoices for work performed from dates of 2/3/2020-2/15/2020, inclusive, as well as hotel, meals, airfare, and supplies, which were paid in full as described above in 11(a). His scope of work was to educate automotive technicians at the Employer regarding the risks of unionization in advance of the NLRB election held on 2/21/2020.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Chief Executive Officer
date_of_agreement: 2018-02-01
form_agreement: Oral
explanation:
Kulture Consulting LLC conducted meetings with employees to discuss the process of unionization. They provided employees with information relative to the NLRA, employees Section Seven Rights and information regarding the NLRB election process and collective bargaining in our Old Bridge and Somerset locations.


activity_code: ITEM 8.e.
activity_type: Agreement
counterparty_position: Independent labor consultant
date_of_agreement: 2019-08-22
form_agreement: Oral
explanation:
Verbal agreement made through LRI Consulting Services, Inc $1,500.00 per day plus reasonable travel expenses. Actual dispersement will take place when financially feasable.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Partner
date_of_agreement: 2019-07-22
form_agreement: Written*
explanation:
Payment was made for employee labor rights education. There were two separate agreements with Crossroads for different DBA's of Heritage Distribution Company. Both are attached. July Payment was for NAF and October Payment was for Rex.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Labor Consultant
date_of_agreement: 2019-03-12
form_agreement: Oral
explanation:
Verbal agreement through LRI Consulting Service, Inc. to provide labor consulting. Consultant was paid $1,500 per day plus travel expenses.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-09-10
form_agreement: Written*
explanation:
Our goal through the utilization of LRI is to educate employees to provide them with provable and verifiable facts on unions and encourage employees to decide for themselves whether union representation is right for them. Everyone is entitled to their own opinion and we treat all employees with respect.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder & CEO
date_of_agreement: 2019-08-22
form_agreement: Oral
explanation:
Payments were for professional services provided by Kulture Consulting, LLC. Services included conducting informational meetings with Company employees related to the process of unionization, the National labor Relations Act, the role of the National Labor Relations Board and collective bargaining.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President General Counsel Labor Relation Institute
date_of_agreement: 2020-09-25
form_agreement: Written*
explanation:
Pre-Petition Campaign Consulting: Consultant had meetings with management and employees to go over NLRB Act book, DOL Guidelines, educate employees on the merits of joining a union, etc...


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: FOUNDER & CEO
date_of_agreement: 2020-03-08
form_agreement: Oral
explanation:
Payments were for professional services provided by Kulture Consulting, LLC. Services include conducting informational meetings with Company employees related to the process of unionization, the National Labor Relations Act, the role of the National Labor Relations Board and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Vice President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
12/04/2020 - Use of Telephone/Software/Global Desktop/Storage/Collaboration (1/1/2020 - 12/4/2020) 02/05/2020 - DWU/LR Lunch Meeting 05/22/2020 - Funeral Flowers for board member's Father 04/23/2020 - Hilton Garden Inn conference room rental for DWU Board during DWU Base Business Contract Negotiation (3/26/2020 - 4/23/2020) 09/17/2020 - John Conti Gourmet Coffee - Coffee bar set up during negotiations (8/31/2020 - 9/17/2020) 09/03/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (8/31/2020 - 9/3/2020) 09/10/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (9/4/2020 - 9/10/2020) 09/17/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (9/11/2020 - 9/17/2020)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
12/31/2020 - Use of Telephone/Software/Global Desktop/Storage/Collaboration (1/1/2020 - 12/31/2020) 02/05/2020 - DWU/LR Lunch Meeting 04/23/2020 - Hilton Garden Inn conference room rental for DWU Board during DWU Base Business Contract Negotiation (3/26/2020 - 4/23/2020) 09/17/2020 - John Conti Gourmet Coffee - Coffee bar set up during negotiations (8/31/2020 - 9/17/2020) 09/03/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations(8/31/2020 - 9/3/2020) 09/10/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (9/4/2020 - 9/10/2020) 09/17/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (9/11/2020 - 9/17/2020)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Vice President
date_of_agreement: 2020-12-07
form_agreement: Oral
explanation:
12/31/2020 - Use of Telephone/Software/Global Desktop/Storage/Collaboration (12/7/2020 - 12/31/2020)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Secretary / Treasurer
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
12/31/2020 - Use of Telephone/Software/Global Desktop/Storage/Collaboration (1/1/2020 - 12/31/2020) 02/05/2020 - DWU/LR Lunch Meeting 04/23/2020 - Hilton Garden Inn conference room rental for DWU Board during DWU Base Business Contract Negotiation (3/26/2020 - 4/23/2020) 09/17/2020 - John Conti Gourmet Coffee - Coffee bar set up during negotiations (8/31/2020 - 9/17/2020) 09/03/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (8/31/2020 - 9/3/2020) 09/10/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (9/4/2020 - 9/10/2020) 09/17/2020 - Fresh Fork catered lunches during DWU Base Business contract negotiations (9/11/2020 - 9/17/2020)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
12/31/2020 - Use of Telephone/Software/Global Desktop/Storage/Collaboration (1/1/2020 - 12/31/2020) 06/25/2020 - Business lunch - partnership meeting with Labor Relations 09/08/2020 - Business lunch - partnership meeting with Labor Relations


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Vice President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
12/31/2020 - Use of telephone/software/global desktop/storage/collaboration (1/1/2020-12/31/2020) 6/25/2020 - Business lunch - partnership meeting with Labor Relations 9/8/2020 - Business lunch - partnership meeting with Labor Relations


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
08/16/2020 - Use of Telephone (1/1/2020 - 8/16/2020) 08/16/2020 - Use of Computer (1/1/2020 - 8/16/2020) 08/16/2020 - Use of Office (1/1/2020 - 8/16/2020) 03/08/2020 - Conference room expense for union during contract negotiations (1/13/2020 - 3/8/2020)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
12/31/2020 - Use of Telephone (8/16/2020 - 12/31/2020) 12/31/2020 - Use of Computer (8/16/2020 - 12/31/2020) 12/31/2020 - Use of Office (8/16/2020 - 12/31/2020) 03/08/2020 - Conference room expense for union during contract negotiations (1/13/2020 - 3/8/2020)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Business Agent
date_of_agreement: 2020-07-22
form_agreement: Oral
explanation:
11/12/2020 - Room rental during Union negotiations (7/22/2020 - 11/12/2020) 11/12/2020 - Meals during Union negotiations (7/22/2020 - 11/12/2020)


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Partner
date_of_agreement: 2019-07-29
form_agreement: Oral
explanation:
Payments were made relative to communication efforts to advise employees of their National Labor Relations Act Section 7 rights and information related to union representation.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Founder and CEO
date_of_agreement: 2019-08-14
form_agreement: Oral
explanation:
Payments were for informational meetings related to unionization process, the National Labor Relations Act, the role of the National Labor Relations Board and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: N/a
date_of_agreement: 2020-07-01
form_agreement: Oral
explanation:
Payment to Building Trades Council of Los Angeles and Orange County for advertisement in Building Trades Newsletter.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-26
form_agreement: Oral
explanation:
1/26/2020 - Sponsorship of the IBEW-NECA Employee Benefits Conference. 3/26/2020 - Sponsorship of the IBEW Construction and Maintenance Conference. The registered investment advisor listed above as the reporting employer on this page provides services to the union organization named above.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-09-14
form_agreement: Oral
explanation:
Sponsorship of Building Contractors Association Annual Golf Outing The registered investment adviser listed above as the reporting employer on this page provides services to the union organization named above.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Labor Consultant
date_of_agreement: 2019-01-18
form_agreement: Written*
explanation:
Meetings with employees to inform them about their rights under the National Labor Relations Act and to answer their questions about the Union and the NLRB election.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
NO SERVICES WERE RENDERED OR PROMISED FOR THE EXPENDITURE MADE. PAYMENTS WERE MADE TO SUPPORT THE ORGANIZATION'S EVENT.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
NO SERVICES WERE RENDERED OR PROMISED FOR THE EXPENDITURE MADE. PAYMENT WAS MADE TO SUPPORT THE ORGANIZATION'S EVENT.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
NO SERVICES WERE RENDERED OR PROMISED FOR THE EXPENDITURE MADE. PAYMENTS WERE MADE TO SUPPORT THE ORGANIZATION'S EVENT


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President
date_of_agreement: 2019-03-28
form_agreement: Written*
explanation:
Conducted employee group meetings at 1372 Broadway, New York, New York 10018 to inform and educate participants about their rights and responsibilities as they pertain to the NLRA and NLRB procedures.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
07/01/2020- Expenditure was payment/donation to support cost of golf, meals, and hole sponsorship at an annual golf outing attended by numerous persons. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of golf outing attended by numerous persons. Reported as required by 8a. 07/30/2020- Expenditure was donation of property to support the cost of an annual golf outing attended by numerous persons. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported the golf outing attended by numerous persons. Reported as required by 8a. 12/01/2020- Expenditure was donation/sponsorship. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of log book used by many individuals. Reported as required by 8a.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
07/15/2020- Expenditure was payment/donation to support cost of golf, meals, and hole sponsorship at an annual golf outing attended by numerous persons. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of golf outing attended by numerous persons. Reported as required by 8a. 08/12/2020- Expenditure was payment/donation to support cost of golf, meals, and hole sponsorship at an annual golf outing attended by numerous persons. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of golf outing attended by numerous persons. Reported as required by 8a.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
12/01/2020- Expenditure was payment/contribution donated to support a children's holiday party, which was organized by a charitable organization sponsored by the SMWIA Local #38 Union. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported a charitable event attended by numerous persons, reported as required by 8a.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
06/25/2020- Expenditure was payment/donation to support cost of golf, meals, and hole sponsorship at an annual golf outing attended by numerous persons. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of golf outing attended by numerous persons. Reported as required by 8a.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
02/14/2020- Expenditure was payment/donation to support a charity softball tournament organized by the Michigan Trades Council. All proceeds were donated to charity. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of the tournament attended by numerous persons to raise money for a charitable cause. Reported as required by 8a. 10/01/2020- Expenditure was payment/donation to support cost of golf, meals, and hole sponsorship at an annual golf outing attended by numerous persons. No services rendered or promised in exchange. Payment did not specifically benefit the organization identified in 9d, but supported cost of golf outing attended by numerous persons. Reported as required by 8a.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Payments made to NYS Supreme Court Officers Association for labor activities benefiting the organization named in 9d.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Payments made to Teamsters Veterans Caucus for labor activities benefiting the organization named in 9d.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Payments made to Teamsters Assistant Program for labor activities benefiting the organization named in 9d.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Payments made to Teamsters Local 1150-Scholarship Fund for labor activities benefiting the organization named in 9d.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: labor consultant
date_of_agreement: 2020-03-13
form_agreement: Oral
explanation:
Payment for professional services provided by Kulture Consulting, LLC. Services include meeting with employees to discuss employee relations.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: UAW Local 2031
date_of_agreement: 2018-11-01
form_agreement: Oral
explanation:
Inteva Products LLC provides UAW Local 2031 with office space, dedicated phone lines, and the use of 4 laptop computers for Union business within the Adrian, Michigan facility. Market rate is $12.63 per sq ft. The Union office is 1577 sq. feet


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: IUE-CWA Local 83-711
date_of_agreement: 2018-11-01
form_agreement: Oral
explanation:
Inteva LLC provides IUE-CWA Local 83-711 an office space, dedicated phone lines and the use of 2 desktop computers for Union business within the Gadsden facility. Market rate for office rental is $10.17 per square foot. The Union office space is 710 square feet.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: UAW Local 2083
date_of_agreement: 2018-11-01
form_agreement: Oral
explanation:
Inteva Products LLC provides Local 2803 an office space, dedicated phone lines and the use of 1 computer and 2 printers for Union business with the Cottondale, AL facility. Market rate for office space rental is $12.64 per square foot. The Union office is 380 square feet


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Group President
date_of_agreement: 2019-04-01
form_agreement: Written*
explanation:
Wages: Labor / Management Meetings: $12,309.84 Kenny Vidock: $2,749.32 Arusha Jones: $1,708.80 Larry McCall: $2,498.28 Marcus Reyna: $3,212.52 Lorne Linkes: $1,615.32 Stanley Smith: $525.60 Wages: COVID Discussions: $1,889.64 Larry McCall: $1,889.64


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent labor consultant
date_of_agreement: 2019-11-04
form_agreement: Both
explanation:
For payment on an hourly basis and reimbursement of travel and incidental expenses, Ben Johnson of Progressive Labor Solutions provided Tufts Medical Center employees with education on NLRB election procedure and employee rights under the National Labor Relations Act.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Partner
date_of_agreement: 2019-10-02
form_agreement: Both
explanation:
For payment on an hourly basis and reimbursement of reasonable and customary expenses, Michael Penn and Miko Penn provided education on NLRB election procedure and employee rights under the National Labor Relations Act to Tufts Medical Center employees.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent labor consultant
date_of_agreement: 2019-11-14
form_agreement: Both
explanation:
For payment on an hourly basis and reimbursement of expenses directly related to performance of services and by agreement entered into on or about 11/14/19, James Misercola of Labor Educators LLC provided Tufts Medical Center employees with education about NLRB election procedure and employee rights under the NLRA.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: UAW Local 2031
date_of_agreement: 2017-11-01
form_agreement: Oral
explanation:
Inteva Products provides UAW Local 2031 with office space, dedicated phone lines and the use of 4 computers for Union business within the Adrian, Michigan facility. Market rate for office space rental is $12.63 per square foot. the Union Office is 1577 sq. feet.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: IUE-CWA Local 83-711
date_of_agreement: 2017-11-01
form_agreement: Oral
explanation:
Inteva Products, LLC provides IUE-CWA Local 83-711 an office space, dedicated phone lines and the use of 2 computers for union business within the Gadsden facility. Office rental is $10.17 per square foot. The Union office is 710 square feet


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: UAW Local 2083
date_of_agreement: 2017-11-01
form_agreement: Oral
explanation:
Inteva Products LLC provides UAW local 2803 an office space, dedicated phone lines and the use of 2 computers and printers for union business within Cottondale, Alabama facility. Market rate for office rental is $12.64 per square foot. The Union office is 380 sq. feet.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-05-28
form_agreement: Oral
explanation:
Expenditures were made in furtherance of client relationships, and are expenditures ordinarily provided to other non-union affiliated clients in similar circumstances.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Written*
explanation:
Silver Level Sponsor for 17th Annual All-Charity Event ($1000). Purchased one lunch reception ticket for our employee ($100).


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Written*
explanation:
Beverage cart sponsor for Autism fundraising golf event, with check made payable to "In Search of a Cure" ($1000). Purchased one dinner ticket for our employee ($150)


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Written*
explanation:
Tickets for four employees to play golf ($280). Donated two television sets for the golf outing raffle ($1,165.98). These items were purchased by an employee who was later reimbursed by the Firm. Donated two $75 gift cards for the Poker Run Event raffle ($150). These items were purchased by an employee who was later reimbursed by the Firm.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-12-11
explanation:
At the request of the local union, TIC International Corporation made a $400 cash donation for the December 23,2020 Christmas meal event. This donation represents 500 meals to be given away. this event was held for union members, contractors and other business associates.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-03
explanation:
At the request of the local union, TIC International Corporation made a $650 cash donation for the August 22, 2020 annual golf outing. This event was held for union members, contractors and other business associates.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-09-25
explanation:
At the request of the local union, TIC International Corporation made a $300 cash donation for the September 12, 2020 annual golf outing. This event was held for union members, contractors and other business associates.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-07-10
explanation:
At the request of the local union, TIC International Corporation made a $260 cash donation for the September 12, 2020 annual golf outing. This event was held for union members, contractors and other business associates.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Labor Consultant
date_of_agreement: 2020-10-08
form_agreement: Oral
explanation:
Cannon Labor Relations LLC was hired by Golden State Foods to train managers/supervisors; develop campaign materials and conducted team meetings with all hourly employees.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder and CEO
date_of_agreement: 2019-09-19
form_agreement: Oral
explanation:
payments were made for professional services provided by Kulture Konsulting, LLC. Services included conducting informational meetings with Company employees related to the process of unionization, the National Labor Relations Act, the role of the National Labor Relations Board, and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary / Treasurer
date_of_agreement: 2019-02-01
form_agreement: Both
explanation:
Wages: Contract Merger Negotiations: $5,070.57 Shannon Kelley: $2,663.98 Joseph Lugo: $172.20 Kenneth Owens: $2,246.40


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Union Steward
date_of_agreement: 2019-02-01
form_agreement: Written*
explanation:
Wages: Contract Merger Negotiations: $6,435.46 Brandon Self: $2,766.70 Elias Arismendez: $2,148.12 Sandy Darnell: $1,013.76 Eduardo Aguirre: $506.88


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Sub-District Director
date_of_agreement: 2020-07-01
form_agreement: Written*
explanation:
Wages: Contract Negotiations: $4,811.20 Zina Smith: $1,998.00 Steven Valentine: $1,198.80 Bruce Baker: $1,614.40


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary of Treasure
date_of_agreement: 2019-03-01
form_agreement: Written*
explanation:
Wages: Union Meeting for EOI Package: $1,863.20 Asaad Bodden: $745.28 Roy Dean: $745.28 Ted Metz: $372.64


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: International Vice President
date_of_agreement: 2020-02-19
form_agreement: Both
explanation:
02/19/2020 ($7547): Payment for conference rooms during negotiations. Residence Inn Oklahoma City North/Quail Springs, 13900 McAuley Blvd, OKC, OK 73134 02/19/2020 ($18,219): Wages paid to hourly employees for time spent in negotiations (Prez, Higgins, Brothers, Long, Chiles, Bernhardt, Cook)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Business Manager
date_of_agreement: 2020-02-03
form_agreement: Both
explanation:
02/03/2020 ($3755): Payment for conference rooms during negotiations. Hampton Inn - 115 Owens Drive Lavonia, Ga 30553 06/20/2020 ($130): The company donated $130 worth of product for a Union organized food drive in support of the local community


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President/General Counsel
date_of_agreement: 2020-02-11
form_agreement: Written*
explanation:
William W Backus Hospital retained and paid LRI to develop and implement an education and communications program by which employees were educated about their legal rights to choose whether to be represented by a labor union in an NLRB election.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent labor consultant
date_of_agreement: 2020-10-21
form_agreement: Oral
explanation:
Payment made to Government Resources Consultants of America, Inc. was for services rendered in October and November 2020 to conduct employee and supervisory group meetings to inform and educate participants about their rights, duties and responsibilities as they pertain to the National Labor Relations Act and National Labor Relations Board procedures such as secret ballot elections, collective bargaining procedures, unfair labor practices and union rules and finances.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: PRESIDENT, NJASAP
form_agreement: Oral
explanation:
The Company provided various meals during joint Company/Union meetings. Additionally, a trip was made with Company representatives on NetJets aircraft.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: System Committee Member
date_of_agreement: 2020-02-04
form_agreement: Both
explanation:
Three sponsorships for IBEW Local Union 27 sponsored charity golf event. It is our understanding that all proceeds were donated to 501(c)(3) charities.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-07-30
form_agreement: Oral
explanation:
Payment of $1,700 was made for corporate level sponsorship of the annual charity golf tournament held on September 16, 2020. There was no written or oral agreement. The payment was voluntary.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Treasurer, Labor Day Association
date_of_agreement: 2020-07-15
form_agreement: Oral
explanation:
Alcoa Corporation agreed to pay a donation of $1,650 to the Labor Day Association to support an event open to all union members and retirees in the community for Labor Day. The donation is used in the interest of the Labor Day Association to advertise and bring awareness to the general public of the Labor Day Association's cause and annual events. The amount of $1,650 was broken down as such: $1,500 donation and $150 sign donation.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Administrator
date_of_agreement: 2020-01-27
form_agreement: Oral
explanation:
BNYM Asset Servicing paid a $8340 sponsorship fee to co-sponsor an evening cocktail reception with Invesco and United Healthcare at the 2020 IBEW-NECA Employee Benefits Conference. Reception took place on Tuesday, January 28th and was attended by approximately 500 guests participating in the conference.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-01-15
form_agreement: Written*
explanation:
MA Building Trades Council conference. BNY Mellon sponsored the Presidents Reception for $2500. Check was written directly to the American Federation of Labor & Congress


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Accounting Operations
date_of_agreement: 2020-02-06
form_agreement: Written*
explanation:
2020 NABTU legislative conference. We signed up to participate as an exhibitor at the 2020 conference. Due to the pandemic the conference was cancelled.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-01-19
form_agreement: Written*
explanation:
Vendor display sponsorship at the Building Trades conference. The $3000 sponsorship included attendance and display limited to vendor area at the three breakfasts.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Fund Administartor
date_of_agreement: 2020-05-08
form_agreement: Written*
explanation:
Pasquale Aquino Memorial Golf Tournament. Proceeds from the event go to support BAC Local #2 scholarship and charity D&B Fund. We participated in the $1400 golf sponsorship which included 4 rounds of gold, tee signage, full page ad, and recognition during the awards ceremony.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Executive Director
date_of_agreement: 2020-09-11
form_agreement: Written*
explanation:
45th Annual Cleveland Building & Construction Trades Council golf outing. BNY Mellon participated in the $1500 sponsorship which included 4 golfers, cart, breakfast, lunch, dinner door prize ticket, golf shirt, ad in souvenir booklet and hole sponsorship signage.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Event Secretary
date_of_agreement: 2020-02-26
form_agreement: Written*
explanation:
23rd Annual Chaorty Golf Tournament for the benefit of the "Autism Spectrum Athletics". BNY Mellon commited to a $1000 hole sponsorship.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the DGA by HBO for the DGA Awards Tribute Program and awards tickets, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the PGA by HBO for Esme and Roy submissions, PGA submissions, bronze sponsorship, and Sesame Street submissions, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to SAG-AFTRA by HBO for SAG tickets, SAG submissions, mailers, and program book ad, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to WGA, West by HBO for sponsorship, magazine ad, and FYC 2020 fee, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to the PGA by HBO Max for HBO Max Doc Submissions, HBO Max Superintelligence Submissions, HBO Max Theatrical Submissions, and HBO Max Submissions, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
These payments were made to SAG-AFTRA by HBO Max for SAG submissions and SAG-FYC panel fees to SAG Awards, as described in #11 above.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: DIRECTOR, INSURANCE
explanation:
02/25/2020-02/27/2020 - Pearl Insurance Sales Agent meeting. Payment was for lodging, meals and miscellaneous entertainment expenses. New York Life Insurance Company underwrites Group Accident & Health insurance plans for the NY State Civil Service Employees Association members. This meeting was held to review the insurance plans.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Grand Lodge Special Representative
date_of_agreement: 2020-01-20
form_agreement: Oral
explanation:
This payment was made to support the IAM's 2020 convention being held in San Diego, and to show support to IAM members employed by the company.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The company provides the International Brotherhood of Boilermakers Local Lodge 1999 with the use of one hundred twenty-six square feet of office space at its Norfolk facility in Norfolk, VA with used desk, chair, and locking file cabinet. The office space has an estimated fair market value of $131.04 per month or $1,572.28 per year.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The company provided the International Brotherhood of Boilermakers Local 1999 with the use of one hundred sixty-five square foot office at its Harper Ave. facility in Portsmouth, VA with used desk, chair, and locking file cabinet. The office space has an estimated fair market value of $178.20 per month or $2,138.40 per year.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The company provided the International Brotherhood of Boilermakers Local 1999 with the use of one telephone at its Norfolk facility and one company provided cell phone (without camera) with basic service. The phone service has an estimated fair market value of $50 month or $600 per year.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2007-01-11
form_agreement: Written*
explanation:
Raymond Coia is a member of the Beacon Mutual Insurance Company Board of Directors. Beacon Mutual pays each member a retainer and meeting fee for their service on the Board.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
date_of_agreement: 2017-12-20
form_agreement: Written*
explanation:
Timothy Byrne is a member of the Beacon Mutual Insurance Company Board of Directors. Beacon Mutual pays each member a retainer and meeting fee for their service on the Board.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2020-01-31
form_agreement: Oral
explanation:
The employee attended the Pulp & Paperworkers' Resource Council, which is an organization that supports environmental matters in the pulp and paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2020-01-11
form_agreement: Oral
explanation:
The employee attended the Pulp & Paperworkers' Resource Council, which is an organization that supports environmental matters in the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2020-01-23
form_agreement: Oral
explanation:
The employee accompanied the Company's Government Affairs Manager when they lobbied state legislators regarding a proposed production incentive program. The employee attended the Pulp & Paperworkers' Resource Council, which is an organization that supports environmental matters in the pulp and paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2020-03-03
form_agreement: Oral
explanation:
The employee attended the Wood Fibre Council, which is an organization that supports the paper industry.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Employee
date_of_agreement: 2020-01-29
form_agreement: Oral
explanation:
The employee attended the Pulp & Paperworkers' Resource Council and the Wood Fibre Council, which are organizations that support the paper industry.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-12-06
form_agreement: Oral
explanation:
Sponsored Holiday Luncheon held December 20, 2019. Per Frequently Asked Question 53, the aggregate cost per person is deminimis as it is less than $250.00 per person at a widely attended event.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-02-26
form_agreement: Oral
explanation:
Check for JATC State Apprentice Contest. Apprenticeship is a tax exempt organization. Frequently Asked Question 62(A) addresses this situation and is not a labor organization subject to reporting requirements. Check for Outstanding Bricklayer Apprentice Fund. Apprenticeship is a tax exempt organization. Frequently Asked Question 62(A) addresses this situation and is not a labor organization subject to reporting requirements. Check for Outstanding Marble and Terrazzo Apprentice Fund. Apprenticeship is a tax exempt organization. Frequently Asked Question 62(A) addresses this situation and is not a labor organization subject to reporting requirements.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-22
form_agreement: Oral
explanation:
Sponsored hospitality suite at Union statewide meeting held March 27,2020. Per Frequently Asked Question 53, the aggregate cost per person is deminimis as it is less than $250.00 per person at a widely attended event.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-28
form_agreement: Oral
explanation:
Prizes for Union's Dad's Day golf outing. Proceeds go to charity, Dollars Against Diabetes Sponsored hospitality suite for $1,000 at annual golf outing held September 14, 2020 Wedgewood Golf Course, Joliet, Illinois. Frequently Asked Questions No. 62(A) and 65 address this situation.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-12-17
form_agreement: Oral
explanation:
Sponsored Holiday Luncheon held December 20, 2019. Per Frequently Asked Question 53, the aggregate cost per person is deminimis as it is less than $250.00 per person at a widely attended event. Frequently Asked Question 21 addresses this situation. An LMCC is not a labor organization under 29 U.S.C. 175(a) nor does it meet the definition of a labor organization under 29 U.S.C. 152(5). This may not be a reportable event.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-05-20
form_agreement: Oral
explanation:
Check to the Building Trades for apprenticeship expo lunch and refreshment sponsorship. Check to the Building Trades for purchase of an ad book. Addressed in Q & A 31(A), firm purchased a page in an ad book for Tippecanoe Building and Construction Trades Council's annual yearbook.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: SNSOA President
date_of_agreement: 2020-11-19
form_agreement: Oral
explanation:
Donation made of $300.00 as part of SNSOA's 2020 holiday charity drive collecting monies for St. Jude's Children's Research Hospital.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Senior Labor Consultant
date_of_agreement: 2019-12-20
form_agreement: Written*
explanation:
The payment was for expert campaign consulting services for 5 days onsite with employee meetings and management updates including travel expenses (airfare, rental car, hotel, meals, fuel, parking) and campaign materials and supplies. The objective was to communicate messages directly to employees in employee meetings and one-on-one and work with managers to increase our internal capacity for handling employee relations issues after the campaign was over. We paid Dan Block as a payment of his consulting services and not as a direct benefit to him or his company.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $875.00 to the Iron Workers District Council of Chicago - $800 Bronze page ad and $75 one ticket to Robert Boskovich's retirement party on February 15, 2020 at 2206 South Grove Street, Chicago, IL 60616.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $4,100.00 to the North America's Building Trades Unions - 2020 NABTU National Legislative Conference $1,600 for conference booth and $2,500 for sponsorship between March 29 - April 1, 2020 at Washington Hilton Hotel - 1919 Connecticut Avenue, NW, Washington, DC.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for a silver sponsorship which includes 1 golf spot, an ad, and a hole sponsorship for the Cleveland BCTC Annual Golf Outing on June 5th, 2020 at the Mallard Creek Golf Course at 34500 E. Royalton Road, Columbia Station, Cleveland, OH 44028


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $500 is for donation towards Dad's Day Diabetes event (normally an annual golf event; however, in-person portion cancelled for this year).


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Payment of $600 includes $250 hole sponsorship and $350 Full page ad for the 2020 Scholarship Fund Golf Outing held October 23rd, 2020 at the Seaview Golf Club on 401 S New York Road, Galloway, NJ 08205


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: PRESIDENT
explanation:
SPONSORSHIP PAYMENT WAS MADE TO THE TENNESSEE STATE COUNCIL OF MACHINIST FOR THE 6TH ANNUAL SPORTING CLAY SHOOT, BENEFITING GUIDE DOGS OF AMERICA (A 501(c)(3) ORGANIZATION).


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: OFFICE ASSISTANT
explanation:
A SPONSORSHIP PAYMENT WAS MADE TO THE INTERNATIONAL ASSOCIATION OF MACHINIST AND AEROSPACE WORKERS FOR THE 2020 IAM INTERNATIONAL PRESIDENT'S CAPITAL CLASSIC GOLF TOURNAMENT, PROCEEDS BENEFITED THE U.S. MILITARY VETERANS AT CHARLOTTE HALL VETERANS HOME. THE CHARLOTTE HALL VETERANS HOME OFFERS A CONTINUUM OF CARE TO THE U.S. MILITARY VETERANS, WITH A MISSION TO CONTINUALLY DEVELOP AND DELIVER A SAFE, DIGNIFIED AND COMPASSIONATE HEALTH CARE SYSTEM AND PROVIDING A NURTURING AND ENGAGING HOME ENVIRONMENT FOR MARYLAND'S VETERANS AND ELIGIBLE SPOUSES.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: union
date_of_agreement: 1997-09-17
form_agreement: Written*
explanation:
Healthcare Strategies, Inc. leases office space from UFCW Local 1776 Union. Costs incurred by Healthcare Strategies, Inc. under the lease agreement are billed back to and paid by a number of Taft-Hartley Funds, which are party to a cost-sharing agreement in most instances. Because none of these Funds is an employer, no LM-10 filing on their behalf is being made. The costs are herein reported by Healthcare Strategies, Inc. Lease Agreement was amended by letter dated 7/15/2020.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: union
date_of_agreement: 1997-09-17
form_agreement: Written*
explanation:
Healthcare Strategies, Inc. is signatory to a data processing services agreement ("Agreement") with UFCW Local 1776. Pursuant to the Agreement, Local 1776 provides hardware and software for processing of benefit administration transactions and maintenance and storage of transaction history. Costs incurred by Healthcare Strategies, Inc. under Agreement are billed back to and paid by a number of Taft-Hartley Funds which are party to a cost sharing arrangement in most instances. Because none of these Funds is an employer, no LM-10 filing on their behalf is being made. The costs are herein reported by Healthcare Strategies, Inc.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: union
date_of_agreement: 2005-10-27
form_agreement: Written*
explanation:
Healthcare Strategies, Inc. leases office space from the UFCW Local 1776. Costs incurred by Healthcare Strategies, Inc. under the lease agreement are billed back to and paid by a number of Taft-Hartley Funds which are party to a cost sharing arrangement. The payments were pursuant to an oral agreement made in or around March 2005. A written Lease Agreement was on October 27, 2005 and Addendum to Lease was signed August 1, 2017.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Union
date_of_agreement: 2020-12-20
form_agreement: Oral
explanation:
Regina C Reardon gave two Christmas holiday food "goody" baskets to Local 1776 staff in celebration of the Christmas holiday.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: President Local 761
date_of_agreement: 2019-04-28
form_agreement: Written*
explanation:
Pursuant to the collective bargaining agreement, the Company provides the local union an office to conduct its business in connection with the administration of the collective bargaining agreement (see attached page from the union contract documenting the written agreement)


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary-Treasurer
date_of_agreement: 2020-01-28
form_agreement: Oral
explanation:
PFM Asset Management LLC paid to be an exhibitor/sponsor at the PA AFL-CIO 44th Constitutional Convention.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Calendar year 2020 - Provided USW Local 4-575 with office space at the company's Rahway, New Jersey facility. The company provided the union with telephone, computer and fax services in connection with the office space.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Calendar year 2020 - Provided USW Local 10-580 with office space at the company's Riverside, Pennsylvania facility. The company provided the union with telephone, computer and fax services in connection with the office space.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Calendar year 2020 - Provided the Office and Professional Employees International Local 1937 with office space at the company's West Point, Pennsylvania facility. The company provided the union with telephone, computer and fax services in connection with the office space.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Calendar year 2020 - Provided International Chemical Workers Union Council Local 94 with office space at the company's Elkton, Virginia facility. The company provided the union with telephone, computer and fax services in connection with the office space. 12/1/2020- Company donation of food for annual children's charity event, (pizza gift cards)


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Calendar year 2020 - Provided Workers United Local 1398 with office space at the company's Elkton, Virginia facility. The company provided the union with telephone, computer and fax services in connection with the office space.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Calendar year 2020- Provided USW Local 10-00086 with office space at the company's West Point, Pennsylvania facility. The company provided the union with telephone, computer and fax services in connection with the office space.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") is a provider of the deferred compensation governmental 457(b) retirement income plan offered to police and fire fighters, including members of the St Paul, MN Firefighters. In 2020, VRIAC sponsored a charity golf tournament and all proceeds were donated to the Muscular Dystrophy Association.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") offers various annuity and other investment products intended for use with 403(b) tax deferred annuity and 457 (b) deferred compensation programs to OEA members. VRIAC may contribute to the costs incurred by OEA in sponsoring various union and OEA Board functions to which VRIAC are permitted to attend. In 2020, VRIAC sponsored the 2020 Virtual OEA Annual Summer Conference sponsorship.


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2016-01-01
form_agreement: Written*
explanation:
The American Federation of Teachers, AFL-CIO ("AFT") has endorsed Voya Retirement Insurance and Annuity and Company ("VRIAC") as their exclusive provider of a 401(a), 403(b), Roth 403(b) and 457 (b) program and has endorsed VRIAC as their exclusive provider. In return for the endorsement, VRIAC will provide a broad range of investment products and services to the members of AFT. The payments are reimbursements provided under the terms of VRIAC's agreement with AFT to cover expenses incurred in the promotion of the AFT program.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-02-14
form_agreement: Written*
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") offers a group variable annuity contract for defined contribution plans sponsored by the County of San Bernardino. VRIAC is the sole provider of the 457 plan for the County of San Bernardino, CA. In 2020, VRIAC made a payment where proceeds benefit funding for Law Enforcement & Firefighters to shop at local businesses for children's items for Christmas gifts.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-02-14
form_agreement: Written*
explanation:
Voya Retirement Insurance and Annuity Company ("VRIAC") offers a group variable annuity contract for defined contribution plans sponsored by the County of San Bernardino. Members of the San Bernardino County Safety Employees' Benefit Association ("SEBA") may participate in one of those plans. In 2020, VRIAC made a payment where proceeds benefit the underprivileged/at-risk children w/ the opportunity to live a better quality of life, by funding future SEBA Charity events throughout the year.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
This is being reported because it is in excess of the $250 de minimus exception. This was a quarterly meeting over dinner with IBEW Local #7 Committee/Union members.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Board Member
explanation:
Steve is one of the instructors here at the JATC. He is paid for each hour he teaches and reimbursed for any lost wages incurred for instructor training.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Business Manager
explanation:
Bill is one of the instructors here at the JATC. He is paid for each hour he teaches and reimbursed for any lost wages incurred for instructor training.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 1981-01-01
form_agreement: Written*
explanation:
Reimbursement of administrative expenses pursuant to UFW Insurance Fund's Administrative Costs Reimbursement Program, a copy of which is attached


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 1981-01-01
form_agreement: Written*
explanation:
Reimbursement of administrative expenses pursuant to UFW Insurance Fund's Administrative Costs Reimbursement Program, a copy of which is attached.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Ingalls Shipbuilding has provided use of one (1) office space at its facility at 1000 Access Road, Pascagoula, Mississippi 39567-4485 to the International Brotherhood of Electrical Workers, Local 733, AFL-CIO, with an estimated annual value of said use to be approximately $5,941.00.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Ingalls Shipbuilding has provided use of three (3) office spaces at its facility at 1000 Access Road, Pascagoula, Mississippi 39567-4485, to the Pascagoula Metal Trades Council, AFL-CIO, and/or to affiliates of the PMTC, with an estimated annual value of said use to be approximately $8,833.00.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Founder & CEO
date_of_agreement: 2020-01-06
form_agreement: Oral
explanation:
Payment was for professional services provided by Kulture Consulting, LLC. Services included conducting informational meetings with Company employees related to the process of unionization, the National Labor Relations Act, the role of the National Labor Relations Board, and collective bargaining.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: State Chairman
date_of_agreement: 2020-03-09
form_agreement: Oral
explanation:
Mr. Boggs is a director for the Highmark West Virginia Inc. Board of Directors and receives compensation for each meeting and a retainer in March.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Executive Director
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Ms. Conboy attended the conference dinner with Express Script's employees and other vendors. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner on the night prior with Railroad representatives and ESI Labor and other employees. Ms. Conboy attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a catered lunch, which Ms. Conboy attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Ms. Conboy attended.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary-Treasurer
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Mr. Dowell participated in the dinner and golf event while attending the conference with Express Script's employees and other vendors. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner on the night prior with Railroad representatives and ESI Labor and other employees. Mr. Dowell attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a catered lunch, which Mr. Dowell attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Mr. Dowell attended.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International Representative
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Mr. Meyer attended the conference dinner with Express Script's employees and other vendors. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Mr. Meyer attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a catered lunch, which Mr. Meyer attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Mr. Meyer attended.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Assistant to President
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Mr. Brandow participated in two dinners and a golf event while attending the conference with Express Script's employees and other vendors. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner on the night prior with Railroad representatives and ESI Labor and other employees. Mr. Brandow attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a catered lunch, which Mr. Brandow attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Mr. Brandow attended.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Director of Research
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Mr. Baldwin participated in the dinner and golf event while attending the conference with Express Script's employees and other vendors. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner on the night prior with Railroad representatives and ESI Labor and other employees. Mr. Baldwin attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a catered lunch, which Mr. Baldwin attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Mr. Baldwin attended.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The tournament was cancelled, but Express Scripts was asked to continue our sponsorship since the funds raised through this tournament benefit the Motion Picture Television Fund, which provides support to members of the entertainment industry during difficult times.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
21st Annual Charity Golf Classic. Express Scripts purchased a two page ad and sponsored two golfers.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: National Vice President
explanation:
The CRLO is the Cooperating Railway Labor Organization. As a service provider to the CRLO, Express Scripts attends the CRLO's annual conference and host client dinner and golf outing in conjunction with other CRLO service providers during the conference. Mr. Maratea participated in the dinner and golf event while attending the conference with Express Script's employees and other vendors." Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner on the night prior with Railroad representatives and ESI Labor and other employees. Mr. Maratea attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a catered lunch, which Mr. Maratea attended. Railroad Labor Culture Day was held on 2/19/20 at ESI's Corpus Christi, TX facility and was a scheduled meeting to tour the new Call Center that will service the RR members and to discuss the management plan with leadership. The event included a dinner with two ESI reps and our clients, which Mr. Maratea attended.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Express Scripts provided a donation to help provide vaccines and services to employees, homeless and other populations.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The UFCW Local 655's 27th annual Joe Pretti Golf Tournament to benefit the Leukemia & Lymphoma Society. Although the event was cancelled Express Scripts still donated toward the fund.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Payment made to Diversifed Marketing Strategies for sponsorship of the NWIBRT Hard Hat Invitational Golf Outing.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET 42 Local Chairman
date_of_agreement: 2020-02-01
form_agreement: Oral
explanation:
Meetings with BLET Local Chairman, meals provided and discussed safety concerns and working conditions. 2/1/20 Kew Gardens, 2/21/20 Giant City Lodge, 6/28/20 Andersen's Caf, 11/13/20 Wing Stop, 11/30/20 Lambert Caf


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President BLET 42
date_of_agreement: 2020-02-24
form_agreement: Oral
explanation:
2/24/20 Meeting with President of BLET 42. Reviewed railroad working conditions and safety. Meal at Riley's BBQ


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET 48 Local Chairman
date_of_agreement: 2020-01-24
form_agreement: Oral
explanation:
1/24/20 BLET 48 Union Meeting, reviewed working conditions and safety concerns. Meal at Hunan Restaurant.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET 106 Secretary/Treasurer
date_of_agreement: 2020-01-07
form_agreement: Oral
explanation:
Attended BLET Union Meetings on the above noted dates. Discussed working conditions and railroad safety. Meetings were held at Mulligans and meals were purchased.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Secretary/Treasurer BLET 106
date_of_agreement: 2020-01-07
form_agreement: Oral
explanation:
Attended BLET 106 Union Meeting on the above listed dates. Discussed Railroad working conditions and Safety. Meals purchased from Mulligans


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET 444 Secretary/Treasurer
date_of_agreement: 2020-02-18
form_agreement: Oral
explanation:
Attended BLET 444 Union meeting. Reviewed working conditions and safety concerns. Purchased meals. 2/18/20 Bennies Italian 3/4/20 Lotawata Creek 8/4/20 Texas Roadhouse


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET 444 Local Chairman
date_of_agreement: 2020-08-04
form_agreement: Oral
explanation:
8/4/20 Meeting with B:ET 444 Local Chairman at Texas Roadhouse. Discussed working conditions and safety.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: 1st Vice Chairman NS Northern Lines
date_of_agreement: 2020-07-15
form_agreement: Oral
explanation:
7/15/20 Meeting with Robert Peters to discuss railroad working conditions and safety. Meal at Hunan's


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: BLET 537 Secretary/Treasurer
date_of_agreement: 2020-09-02
form_agreement: Oral
explanation:
Attended BLET 537 Union Meetings at 469 Sports & Spirits on the above noted dates. Discussed FELA, HLF and purchased meals


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2016-10-17
form_agreement: Written*
explanation:
Article 5.T.2 of the October 17, 2016 collective bargaining agreement between Alaska Airlines, Inc. and the Aircraft Mechanics Fraternal Association provides: "The Airline Representative will be provided with full time off with pay at any Local where there are two hundred (200) or more employees covered by this agreement and will be allocated available office space on Company property." See attached. There has been a long-standing practice of providing a phone line in the Local 14 office.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2019-01-01
form_agreement: Oral
explanation:
There has been a long-standing past practice of providing office space for IAM Local Lodge 2202 at the Company's Seattle airport, Aldarra Stores Warehouses - 19018 62nd Ave S, Kent, WA and the Anchorage airport.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: Bargaining Unit Chairman
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
All of the Union representatives in our organization are either elected or appointed and are full-time employees of AM General. The company furnishes cell phones and services for the period the Union representatives are in office for ease of communication between employees and Management.


activity_code: ITEM 8.a.
activity_type: Agreement
counterparty_position: MAP Committeeperson
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
All of the Union representatives in our organization are either elected or appointed and are full-time employees of AM General. The company furnishes cell phones and services for he period the Union representatives are in office for ease of communication between employees and Management.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Consultant
date_of_agreement: 2020-08-21
form_agreement: Both
explanation:
Hired consulting firm to to educate, and provide provable and verifiable facts and encourage our employees to decide for themselves whether union representation is right for them.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Director of Plumbing Services
date_of_agreement: 2019-09-06
form_agreement: Oral
explanation:
Bylaws provide for one position of the IAPMO Board of Directors to be filled by a labor representative who is a member of the United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-07-01
form_agreement: Oral
explanation:
Paid $1,200 on July 1, 2020 to Ironworkers Local 10 for a charity golf tournament held on September 26, 2020.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
08/14/2020: Sponsorship of the Nassau Suffolk Building Trades Councils' Annual Breakfast Meeting on March 8, 2020


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: LRI provided consultants to Johns Manville
date_of_agreement: 2020-03-13
form_agreement: Written*
explanation:
Payment for campaign consulting services and strategy, presentation preparation, delivering employee meetings, and consultant travel expenses.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: LOCAL UNION SECRETARY-TREASURER
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
MUTUAL AGREEMENT TO PROVIDE COMMUNICATION SUPPORT TO THE UNION HALL BUILDING AND MISCELLANEOUS CORNING-AREA PLANTS.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Braidwood Nuclear Generating Station provided exclusive use of office space throughout the 2020 calendar year, which included: 92 sq. ft. office worth $1,012, telephone worth $300, computer usage worth $924($77/mo.)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Dresden Nuclear Generating provided exclusive use of office space throughout the 2020 calendar year, which included: 96 sq. ft. office worth $1,056, telephone worth 300 and computer usage worth $924 ($77/mo.)


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Quad Cites Nuclear Generating Station provided exclusive use of office space throughout the 2020 calendar year, which included: 193 sq. ft. office worth $2,123, telephone worth $204.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/ Business Manager
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The LaSalle County Nuclear Generating Station provided exclusive use of office space throughout the 2020 calendar year: 207 sq. ft. office worth $2,227.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Byron Nuclear Generating Station provided exclusive use of office space throughout the 2020 calendar year, which included: 115 sq. ft. office worth $1,265, telephone worth $300, and computer usage worth $924($77/mo.).


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: President/Business Manager/Financial Secretary
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
Local 97 was afforded the use of a 112-square foot office space inside the Nile Mile Point Nuclear Generating Station valued at $1680 per year.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
11.a. Line 1: Cash donation to Annual Craig Whitaker Golf Tournament, Sponsorship 11.a. Line 2: Cash donation to Annual Luncheon, Sponsorship 11.a. Line 3: Cash donation to Annual Public Officials Reception, Sponsorship


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Apprenticeship Training Representative
explanation:
11.a. Line 1: One (1) ticket and food/drink proportional share for Chiefs v. Titans AFC title game, Arrowhead Stadium


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
explanation:
As in the past, Pru is requesting approval to sponsor a $400 Full Page Ad in the Souvenir Journal for Teamsters Local 331 at their 27th Annual Scholarship Award Picnic to be held on 6/6/2020 at 1 Philadelphia Ave, Egg Harbor, NJ. Not a 501c (3) charity. No one from Prudential attending.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
IBEW Local Union 430 Electrical Workers is once again held their annual golf outing at Brighton Dale Links located in Kansasville, WI on August 29, 2020. As in the past Prudential contributed gift cards which were raffled off at the event. Purchased ten $25 Dick Sporting Goods gift cards. No Pru attendees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
explanation:
Prudential would like to provide 35 dozen logo'd golf balls in support of the IBEW Local # 102 Annual Golf Outing taking place on Oct 10, 2020 at Preakness Valley Golf Course in Wayne, NJ. Each participant will get one sleeve (3 golf balls, or 1/4 dozen) Golf balls are $19.00 per dozen or $665.00 plus shipping. No one from Pru will be playing in the tournament.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
explanation:
Prudential was a sponsor at the 2020 IBEW-NECA Employee Benefits Conference in St. Pete Beach, Florida. Sponsorship included hosting breakfast on 1/29/20, acknowledgement in program brochure, exhibit booth and three registrations for Pru associates. Ray Sweetland, Bill Evans and Bill Stahl attended.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Prudential will be a sponsor at the 2020 National Association of Police organizations, (NAPO) in Las Vegas, Nevada. Sponsorship includes acknowledgement in program brochure, listing on NAPO website, exhibit booth, recognition in opening slide show, sponsoring networking coffee function and this sponsorship includes 2 tickets to a Top Cops dinner in May, in Washington, DC and NAPO's Annual convention in July in Cleveland, OH for 2 attendees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-01-07
form_agreement: Oral
explanation:
Payment was made for conference rooms for union negotiations. This was for the benefit of both the Union and the Company.


activity_code: ITEM 8.e.
activity_type: Agreement
counterparty_position: Consultant
date_of_agreement: 2020-06-29
form_agreement: Written*
explanation:
Engaged to communicate with employees regarding their rights to unionize and refrain from unionizing under the National Labor Relations Act.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-09-01
form_agreement: Oral
explanation:
FX engaged Government Resources Consultants of America to assist FX in conducting employee supervisory group meetings to inform and educate participants about their rights, duties, and responsibilities as they pertain to the National Labor Relations Act and National Labor Relations Board procedures such as secret ballot elections, collective bargaining representation, collective bargaining procedures, unfair labor practices, and union rules and finances


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2016-01-22
form_agreement: Both
explanation:
All office space, meals, and Board of Director expenditures provided to facilitate conducting union business.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2016-04-18
form_agreement: Written*
explanation:
All office space, positive space travel, and Board of Director expenditures provided to facilitate conducting union business.


activity_code: ITEM 8.a.
activity_type: Both
date_of_agreement: 2016-12-05
form_agreement: Both
explanation:
All office space, positive space travel, and meals provided to facilitate conducting union business.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Representative
date_of_agreement: 2020-04-01
form_agreement: Oral
explanation:
Wages: Contract Negotiations: $3,335 Jesse Gutierrez: $1,102 Saul Navichoque: $1,124 Phil McElroy: $1,109


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space was provided for use to the union identified in 9d. While the date referenced above is 01/01/2020, the actual term of the office space usage was at times throughout the entire year.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office phone usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The office phone usage was provided to the union identified in 9d. While the date referenced above is 01/01/2020, the actual term of the phone usage was at times throughout the entire year.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, printer, fax, and phone in Montgomery, Alabama. The office space was used by BLET local chairmen, including Roderick Crosby, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $2,625. $1,312 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, printer, fax, and phone in Montgomery, Alabama. The office space was used by SMART-TD local chairmen, including Ryan Taylor, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $2,625. $1,312 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer in Evansville, Indiana. The office space was used by BLET local chairmen, including David Woods, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $3,417. $1,709 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer in Evansville, Indiana. The office space was used by SMART-TD local chairmen, including Mike Easley, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $3,417. $1,709 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a phone, mainframe CRT, mainframe printer, and fax in Corbin, Kentucky. The office space was used by BLET local chairmen, including Robert Fields. The total value of the office and equipment during 2020 is estimated at $2,942.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with a desk, chair, file cabinet, and phone in Rougemere, Michigan. The office space was used by SMART-TD local chairmen, including Don Roach. The total value of the office and equipment during 2020 is estimated at $1,879.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with a desk, chair, file cabinet, and phone in Walbridge, Ohio. The office space was used by SMART-TD local chairmen, including Kevin Serres. The total value of the office and equipment during 2020 is estimated at $593.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a desk, chair, file cabinet, and phone in Walbridge, Ohio. The office space was used by BLET local chairmen, including Gonzalo Hernandez. The total value of the office and equipment during 2020 is estimated at $355.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a phone, fax, and computer in Wyoming, Michigan. The office space was used by BLET local chairmen, including Don Zatteau. The total value of the office and equipment during 2020 is estimated at $2,942.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with phone, fax, and computer in Wyoming, Michigan. The office space was used by SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $2,942.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer and phone in Willard, Ohio. The office space was used by BLET local chairmen, including Christopher Colucy, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $3,322. $1,661 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer and phone in Willard, Ohio. The office space was used by SMART-TD local chairmen, including Jim Thompson, as well as BLET local chairmen. The total value of the office space and equipment during 2020 is estimated at $3,322. $1,661 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with a phone and terminal in Columbus, Ohio. The office space was used by SMART-TD local chairmen, including Nicholas Torres. The total value of the office space and equipment during 2020 is estimated at $3,322.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET") was provided office space with a phone and terminal in Columbus, Ohio. The office space was used by BLET local chairmen, including Edward Evans. The total value of the office and equipment during 2020 is estimated at $3,322.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, printer, and phone in Louisville, Kentucky. The office space was used by SMART-TD local chairmen, including Wayne Brady, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $2,149. $1,075 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, printer, and phone in Louisville, Kentucky. The office space was used by BLET local chairmen, including Justin Dzan, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $2,149. $1,075 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer, phone, desk, and printer in Garrett, Indiana. The office space was used by SMART-TD local chairmen, including Kyle Slain, as well as BLET local chairmen. The total value of the office space and equipment during 2020 is estimated at $2,942. $1,471 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer, phone, desk, and printer in Garrett, Indiana. The office space was used by BLET local chairmen, including Bridgett Creager-Plugg, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $2,942. $1,471 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a desk, phone, fax, and computer in Buffalo, New York. The office space was used by SMART-TD local chairmen, including Robert Kuzara, as well as BLET local and general chairmen. The total value of the office space and equipment during 2020 is estimated at $3,892. $1,946 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a desk, phone, fax, and computer in Buffalo, New York. The office space was used by BLET local chairmen, including Patrick Driscoll, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $3,892. $1,946 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and computer in Selkirk, New York. The office space was used by BLET local chairmen, including Mark Krajewski, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $3,322. $1,661 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer and phone in Selkirk, New York. The office space was used by SMART-TD local chairmen, as well as BLET local chairmen. The total value of the office space and equipment during 2020 is estimated at $3,322. $1,661 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone and computer in Syracuse, New York. The office space was used by SMART-TD local chairmen, including Jack Gross, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $3,322. $1,661 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone and computer in Syracuse, New York. The office space was used by BLET local chairmen, including Harvey Benn, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $3,322. $1,661 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a computer in Grafton, West Virginia. The office space was used by BLET local chairmen, including Dale Leverton, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $2,942. $1,471 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a computer in Grafton, West Virginia. The office space was used by SMART-TD local chairmen, including Chris Bailey, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $2,942. $1,471 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone, mainframe CRT, mainframe printer, and fax in Hinton, West Virginia. The office space was used by SMART-TD local chairmen, including Christopher Brinson, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $1,832. $916 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone, mainframe CRT, mainframe printer, and fax in Hinton, West Virginia. The office space was used by BLET local chairmen, including Mitchell Turner, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $1,832. $916 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone, mainframe CRT, and mainframe printer in Clifton Forge, Virginia. The office space was used by SMART-TD local chairmen, including Kimberley Wilhelm, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $4,606. $2,303 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone, mainframe CRT, and mainframe printer in Clifton Forge, Virginia. The office space was used by BLET local chairmen, including Gregory Warlitner, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $4,606. $2,303 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), was provided office space with a phone, mainframe CRT, and mainframe printer in Richmond (Fulton), Virginia. The office space was used by BLET local chairmen, including John Pedro, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $1,832. $916 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone, mainframe CRT, and mainframe printer in Richmond (Fulton), Virginia. The office space was used by SMART-TD local chairmen, including Anthony Bruce Allison, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $1,832. $916 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET") and the Transportation Communications International Union ("TCU"), was provided office space with two phones, a mainframe CRT, and a mainframe printer in Newport News, Virginia. The office space was used by SMART-TD local chairmen, including Justin Treu, as well as BLET officials and TCU officials. The total value of the office and equipment during 2020 is estimated at $4,209. $1,403 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") and the Transportation Communications International Union ("TCU"), was provided office space with two phones, a mainframe CRT, and a mainframe printer in Newport News, Virginia. The office space was used by BLET local chairmen, including John Pedro, as well as SMART-TD local chairmen and TCU officials. The total value of the office and equipment during 2020 is estimated at $4,209. $1,403 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Communications International Union ("TCU"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET") and the Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD") was provided office space with two phones, a mainframe CRT, and a mainframe printer in Newport News, Virginia. The office space was used by TCU officials, including William Stocks, as well as BLET officials and SMART-TD local chairmen. The total value of the office space and equipment during 2020 is estimated at $4,209. $1,403 represents TCU's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMART-TD"), along with the Brotherhood of Locomotive Engineers and Trainmen ("BLET"), was provided office space with a phone and computer in Peach Creek, West Virginia. The office space was used by SMART-TD local chairmen, including Don Adams, as well as BLET local chairmen. The total value of the office and equipment during 2020 is estimated at $3,037. $1,518 represents SMART-TD's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: See Section 12 below.
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
The Brotherhood of Locomotive Engineers and Trainmen ("BLET"), along with Transportation Division of the International Association of Sheet Metal, Air, Rail and Transportation Workers ("SMARTTD"), was provided office space with a phone and computer in Peach Creek, West Virginia. The office space was used by BLET local chairmen, including Roger Mullins, as well as SMART-TD local chairmen. The total value of the office and equipment during 2020 is estimated at $3,037. $1,518 represents BLET's estimated share.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
date_of_agreement: 2020-01-17
form_agreement: Oral
explanation:
Payments on 1/17/20 and 1/28/20 covered cost of meeting room, food, and beverages provided during several days of off-site bargaining meetings. Payment on 8/12/20 covered cost of meal eaten by General Chairman Bennett during meeting with CSX Director of Labor Relations. Remaining payments each covered food and beverages provided during various bargaining negotiations or meetings, some of which spanned multiple days.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
date_of_agreement: 2020-01-17
form_agreement: Oral
explanation:
Payments on 1/17/20 and 1/28/20 covered cost of meeting room, food, and beverages provided during several days of off-site bargaining meetings. Payment on 10/2/20 covered cost of meal eaten by General Chairman Killough during meeting with CSX Director of Labor Relations. Remaining payments each covered food and beverages provided during various bargaining negotiations or meetings, some of which spanned multiple days.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
date_of_agreement: 2020-01-17
form_agreement: Oral
explanation:
Payments on 1/17/20 and 1/28/20 covered cost of meeting room, food, and beverages provided during several days of off-site bargaining meetings. Payment on 9/26/20 covered cost of flowers sent for SMART-TD General Chairman Lee's father's funeral. Remaining payments each covered food and beverages provided during various bargaining negotiations or meetings, some of which spanned multiple days.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General Chairman
date_of_agreement: 2020-01-17
form_agreement: Oral
explanation:
Payments on 1/17/20 and 1/28/20 covered cost of meeting room, food, and beverages provided during several days of off-site bargaining meetings. Remaining payments each covered food and beverages provided during various bargaining negotiations or meetings, some of which spanned multiple days.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-01-01
form_agreement: Both
explanation:
Bona fide fees and perquisites for services as a member of the Blue cross and Blue and Shield of Massachusetts, Inc. board of directors.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Written*
explanation:
Booth Fees and Conference tickets, Pennsylvania AFL-CIO 44th Constitutional Convention April 7-9, 2020.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Sponsorship, 2020 COPE Convention, Jan 25-26, 2020. Sponsorship, Banding together concert, Sept 23, 2020


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
09/14/2020-Sophmore sponsorship advertisement at the Connnell F. Smith Homer Brown scholarship event.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
02/12/2020- Full page advertisement in December journal. 10/09/2020- Full page advertisement in August journal. 12/14/2020- Full page advertisement in holiday edition journal.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-31
form_agreement: Written*
explanation:
Golf Foursome/Sponsorship for "Teamsters JC25 17th Annual All Charity Golf Event". See Attachment for backup.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-02-28
form_agreement: Written*
explanation:
Donation/Advertisement for "8th Annual Gala and Scholarship Dance". See Attachments for copy of backup.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: United Appointed Trustee
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
CAROL AMES IS A UNION TRUSTEE FOR THE 1199 SEIU REGIONAL PENSION FUND. ALL PAYMENTS TO OR ON HER BEHALF REPORTED IN ITEM 11 WERE FOR EXPENSES INCURRED IN ATTENDING MEETINGS OF THE BOARD OF TRUSTEES OF 1199 SEIU REGIONAL PENSION FUND, INCLUDING REIMBURSEMENT OF LOST WAGES FOR ATTENDING THESE EVENTS. SUPPORTING DOCUMENTATION WAS PROVIDED PRIOR TO PAYMENT OF SUCH REIMBURSEMENTS.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
TODD HOBLER IS A VICE PRESIDENT FOR THE 1199 SEIU REGIONAL PENSION FUND. ALL PAYMENTS TO OR ON HIS BEHALF REPORTED IN ITEM 11 WERE FOR EXPENSES INCURRED IN ATTENDING MEETINGS OF THE BOARD OF TRUSTEES OF 1199 SEIU REGIONAL PENSION FUND AND FOR ATTENDING THE FLORIDA MEETING. SUPPORTING DOCUMENTATION WAS PROVIDED PRIOR TO PAYMENT OF SUCH REIMBURSEMENTS.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: UNION APPOINTED TRUSTEE
date_of_agreement: 2020-01-01
form_agreement: Oral
explanation:
JAMES SCORDATO IS A UNION TRUSTEE FOR THE 1199 SEIU REGIONAL PENSION FUND. ALL PAYMENTS TO OR ON HIS BEHALF REPORTED IN ITEM 11 WERE FOR EXPENSES INCURRED IN ATTENDING MEETINGS OF THE BOARD OF TRUSTEES OF 1199 SEIU REGIONAL PENSION FUND AND FOR ATTENDING THE FLORIDA MEETING. SUPPORTING DOCUMENTATION WAS PROVIDED PRIOR TO PAYMENT OF SUCH REIMBURSEMENTS.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Labor Organization
explanation:
Economic Club of NY, virtual seminar, w/guest speaker, Ray Dalio. PGIM employee Jennifer Wu sent Nick Papapietro, Robert Ball, Ron Fu and Elaine Hin . $75 per person.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: Secretary
explanation:
Mr. Tracy Diamond participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Naheola Mill facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Diamond was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: President
explanation:
Mr. Gregory Doggett participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Naheola Mill facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Doggett was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and IBEW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: Safety Committee Representative
explanation:
Mr. Robert Fegles participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Halsey Mill facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Fegles was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: President
explanation:
Mr. William Kerr participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Ft. James-Wauna Mill facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Kerr was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: President
explanation:
Mr. John Mauldin participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Palatka Pulp & Paper facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Mauldin was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and IAM.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: Vice President
explanation:
Mr. William T. Moyers participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Crossett Pulp & Paper facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Moyers was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and IAM.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: President
explanation:
Mr. Dean Rudolf participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Ft.James-Camas Mill facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Rudolf was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and AWPPW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: PPRC Representative
explanation:
Mr. Michael Seknadore participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Green Bay Day Street facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Skenadore was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USDW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: PPRC Representative and Union Steward
explanation:
Mr. Matthew Spaulding participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Green Bay Day Street facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Spaulding was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: 2nd Vice President
explanation:
Mr. Gregory Lattany participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Brunswick Cellulose facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Lattany was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: Vice President
explanation:
Mr. Christopher Wiles participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Brunswick Cellulose facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Wiles was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: Vice President
explanation:
Mr. Zackary Comstock participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Foley Cellulose facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Comstock was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.e.
activity_type: Payment
counterparty_position: Independent labor consultant
date_of_agreement: 2019-09-30
form_agreement: Oral
explanation:
The Crossroads Group was retained on behalf of the Reporting Employer to communicate with Reporting Employer's employees about their NRLA Section 7 rights and to answer employee questions about unions, union activity, collective bargaining, strikes and other information associated with organizing campaigns. Expenditures were incurred in 2020 and benefited the firm identified in 9.d.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Consultant
date_of_agreement: 2020-10-07
form_agreement: Oral
explanation:
An agreement to pay for labor relations advice regarding an organizational effort by the Teamsters beginning in October 2020 with the filing of a Representation Petition in September 2020. Charges incurred were billed at the rate of $3,000 per day, plus reasonable and ordinary expenses such as travel, lodging and food. Specific assistance included speaking with employees and preparing literature for employees to review regarding the process and issues involved in collective bargaining and the reasons why the Company believes it is neither it its best interest nor the best interest of its employees to bring a union into the workplace.


activity_code: ITEM 8.e.
activity_type: Both
date_of_agreement: 2020-02-21
form_agreement: Both
explanation:
This was in connection with an NLRB secret ballot election and all activities were in compliance with the mandates of the National Labor Relations Act.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
explanation:
Transportation, lodging, meals and registration for IP Pulp and Paperworkers Resource Council on 01/30/2020 - 02/08/2020.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
explanation:
Transportation, lodging, meals and registration for IP Pulp and Paperworkers Resource Council 01/30/2020 - 02/08/2020 ($3,851.00) Transportation, lodging and meals for Joint Health and Safety Working Committee Meeting 02/12/2020 - 02/13/2020 (590.00)


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
explanation:
Transportation, lodging and meals for Joint Health and Safety Working Committee Meeting 02/12/2020 - 02/13/2020.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Vice President
explanation:
Transportation, lodging, meals and registration for IP Pulp and Paperworkers Resource Council 01/30/2020 - 02/28/2020


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Treasurer
explanation:
PC & Support, Office Supplies, Phone and Office Space 01/01/2020 - 12/31/2020 ($671.00) Transportation, lodging, meals and registration for IP Pulp and Paperworkers Resource Council on 01/30/2020 - 02/08/2020 ($4,135.00)


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
1. Purchased "Hospitality" sponsorship for 2020 IAM International President's Capital Classic on 06/01/2020 (POSTPONED DUE TO COVID PANDEMIC)


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
1. Cash contribution for 31st Annual Local 880 Golf Classic to Benefit the Scholarship Fund on 08/24/2020


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Union Member
date_of_agreement: 2020-04-07
form_agreement: Oral
explanation:
09/24/2020 - Virtual Event table sales at the 2020 FI Institutional Asset Management Awards. Recognition Received.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: Electrician
explanation:
Mr. Michael Pratt participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Cedar Springs Pulp & Paper facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Pratt was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and IBEW.


activity_code: ITEM 8.b.
activity_type: Payment
counterparty_position: E&I Technician
explanation:
Mr. Van Norman participated in activities with the Pulp & Paper Resources Council ("PPRC"), a grassroots organization made up of hourly employees who work in the forest products industry. PPRC works to address fiber supply, forest practices, endangered species and environmental issues that impact jobs in Georgia-Pacific's constituent industries. Pursuant to a long-standing practice at the Monticello Pulp & Paper facility, an employee is reimbursed for time and travel expenses incurred in working on PPRC issues. These reimbursements include travel expenses (lodging, meals, etc.) and reimbursement for other expenses in supporting the PPRC. These expenses were reimbursed directly to a third-party service provider (credit card company). Mr. Van Norman was reimbursed directly for any regularly scheduled working time which he lost because he was engaged in PPRC activities. These activities benefitted both the Company and USW.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-09-25
form_agreement: Oral
explanation:
09/25/2020: Philmont Country Club, Huntington Valley 26th Annual Mesothelioma Fund Fox Chase Cancer Center Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-28
form_agreement: Oral
explanation:
08/28/2020: Warren Valley Golf Course, Dearborn Heights Bev Cart Sponsor to support the Scholarship Fund.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-03-30
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: 1sT Qtr 2020 BOD Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO Quarterly BOD 3rd Quarter BOD Fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO Quarterly BOD 4th Quarter BOD. 03/30/2020: Washington Hilton National Legislative Conference Event was canceled due to COVID 19. 03/30/2020: Washington Hilton National Legislative Conference Deposit towards booth rental and Exibit Space The event was canclled.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-09-07
form_agreement: Oral
explanation:
09/07/2020: Forest Park Golf Course, St Louis Annual Golf Tournament to benefit the Scholarship Fund.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-07-31
form_agreement: Oral
explanation:
07/31/2020: Annual Bernard j Spatz Dollars Against Diabetes Softball Tournament Event may have been canceled -Funds towards donation to the Charity.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-28
form_agreement: Oral
explanation:
08/28/2020: Harborside International Golf Center Donation toward the charitable foundation''s 5th annual golf outing.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-02-29
form_agreement: Oral
explanation:
02/29/2020: Monterey Bay Aquarium, Monterey Bay Payment to BMA Media Grp for - 50th Anniversary Celebration advertisement.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-18
form_agreement: Oral
explanation:
01/18/2020: Sentry World, Stevens Point Annual Holiday Party. 09/12/2020: Indian Head Golf Course, Mosinee 17th Annual Golf Outing-Donation.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-03-16
form_agreement: Oral
explanation:
03/16/2020: Payment to Copper King Hotel and Convention Center, Butte 75th Annual Progress Meeting - canceled due to COVID. 03/28/2020: Washington Hilton 2020 Sponsorship-Conference.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-25
form_agreement: Oral
explanation:
01/25/2020: 2020 Heart Walk heart walk-Donation. 09/19/2020: Liverpool Country Club Hole Sponsor-25th Annual Frank Kite Memorial Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-03-20
form_agreement: Oral
explanation:
03/20/2020: Grand Hyatt, New York 120th Annual Dinner Dance -Event canceled due to COVID 19 Funds went to the Charitble Fund. 10/05/2020: Rockbill Links Club, Rockville Centre Annual Fall Golf Classic.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-09-24
form_agreement: Oral
explanation:
09/24/2020: Virtual Event held from Long Island Outreach Project to support 26th Annual Long Island Event.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2019-12-07
form_agreement: Oral
explanation:
12/07/2019: Payment to the caterer for the holiday celebration 2019 - Payment made in 2020. 07/12/2020: Payment to The Pavilion - City of Marion for 80th anniversary celebration. 07/15/2020: Paymnt to Cusomano as Contribution to purchase local produce area affected by COVID 19. 09/02/2020: Contribution to the Charitable foundation Connell F Smith Homer Brown Scholarship Foundation.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-26
form_agreement: Oral
explanation:
08/26/2020: Contribution towards the Charitable Foundation. 11/15/2020: Donation towards the Charitable Foundation.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-28
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 01/20/2020: Naples Beach Hotel Meals. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 03/03/2020: Rare - DC Dinner. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: ULLICO 1st Qtr 2020 Board Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO 3rd Qtr 2020 BOD Fees Quarterly BOD fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO 4th Qtr 2020 BOD Fees Quarterly BOD fees. 01/28/2020: Capital One Arena Suite CY2-2. 07/08/2020: Capital One Arena Suite CY2-3. 08/26/2020: Capital One Arena - Suite CY2-4.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-07-11
form_agreement: Oral
explanation:
07/11/2020: Payment to F Doolittle Company Annual Fundraiser - Event canceled funds used to purchase PPE for members in the filed.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-07-23
form_agreement: Oral
explanation:
07/23/2020: Moose Run Creek Course Silver Sponsorship to benefit the14th Annual A J Bear Scholarship Fund Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-09-15
form_agreement: Oral
explanation:
09/15/2020: No event was held Asked for donations 25th Annual Dollars Against Diabetes (D A D''s) Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-10-07
form_agreement: Oral
explanation:
10/07/2020: Saratoga National Golf, Saratoga Springs 3rd Annual Golf Outing-Silver Sponsor. 10/07/2020: Saratoga National Golf Club, Saratoga Springs 3nd Annual Golf Outing.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-08-16
form_agreement: Oral
explanation:
08/16/2020: Minnesota Horse and Hunt Club, Prior Lake Annual Carpenters Shotgun Tune-up. 09/12/2020: Pinewood Country Club, Harshaw 5th Annual Scholarship Golf Outing.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-06-29
form_agreement: Oral
explanation:
06/29/2020: Conference and Charitable Dinner Event cancled funds donated to the Charitable Foundation.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-05-02
form_agreement: Oral
explanation:
05/02/2020: Embassy Suites, Cleveland, Event resheduled for 2021 100th Anniversary Dinner-Dance Gala.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General President
date_of_agreement: 2020-01-02
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: ULLICO 1st Qtr 2020 Board Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO Quarterly BOD 3rd Quarter BOD Fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO Quarterly BOD 4th Quarter BOD Fees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-01-17
form_agreement: Oral
explanation:
01/17/2020: Lani Kai Entertainment Meal. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: VP
date_of_agreement: 2020-01-02
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 03/20/2020: Naples, Florida Q1 2020 Board Retreat Expenses. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: ULLICO 1st Qtr 2020 Board Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO Quarterly BOD 3rd Quarterly BOD Fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO Quarterly BOD 4th Quarterly Fees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
date_of_agreement: 2020-01-02
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: 1sT Qtr 2020 BOD Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO Quarterly BOD 3rd Quarter BOD Fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO Quarterly BOD 4th Quarter BOD.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General President
date_of_agreement: 2020-01-02
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: ULLICO 1st Qtr 2020 Board Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO Quarterly BOD 3rd Quarter BOD Fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO Quarterly BOD 4th Quarter BOD Fees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: General President
date_of_agreement: 2020-01-02
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 01/20/2020: Naples Beach Hotel Meals. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 03/03/2020: Rare - DC Dinner. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: ULLICO 1st Qtr 2020 Board Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO 3rd Qtr 2020 BOD Fees Quarterly BOD fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO 4th Qtr 2020 BOD Fees Quarterly BOD fees.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International President
date_of_agreement: 2020-01-02
form_agreement: Oral
explanation:
01/02/2020: Ullico DC Office Q4 2019 PER MEETING FEES. 02/10/2020: Payment to The Naples Beach Hotel and Golf Club ULLICO Board Retreat 2020. 02/18/2020: Naples, Florida Q1 2020 Board Retreat Expenses. 03/26/2020: Ullico DC Office and Naples, FL Q1 2020 PER MEETING FEES. 03/27/2020: ULLICO 1st Qtr 2020 Board Fees. 06/29/2020: ULLICO 2nd Qtr 2020 Board Fees. 07/01/2020: Meetings via Remote Connection Q2 2020 PER MEETING FEES. 09/28/2020: ULLICO Quarterly BOD 3rd Quarter BOD Fees. 09/29/2020: Ullico DC Office (Virtual) Q3 2020 PER MEETING FEES. 12/28/2020: ULLICO Quarterly BOD 4th Quarterly BOD fees.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space was provided for use to the union identified in 9d. While the date referenced above is 01/01/2020, the actual term of the office space and equipment usage was at times throughout the entire year.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space and equipment usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space and equipment was provided for use to the union identified in 9d. While the dates referenced above are 01/01/2020, the actual term of the office space and equipment usage was at times throughout the entire year. In its 2019 report, the Company mistakenly reported the expense for the office space in 11c as $33,344, when it should be have been $43,344, as correctly reported this year.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space and equipment usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space and equipment was provided for use to the union identified in 9d. The Company also provided this office space for use to the union in prior years but inadvertently failed to capture this expense in its prior reports and is correcting that mistake here. The estimated amount of the expense in prior years was approximately the same in each of the last five years it was provided. While the dates of the office and equipment usage referenced in 11c are the first of the year, the actual term of the office space and equipment usage was throughout the entire year. The Company in September 2020 renovated and updated the 11c Company office space that the union uses, and the total cost of the project is approximated in 11b.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space and equipment and cell phone usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space and equipment and cell phone usage was provided to the union identified in 9d. While the dates referenced above are 01/01/2020, the actual term of the office space, computer, and cell phone usage was at times throughout the entire year.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space and equipment usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space and equipment was provided for use to the union identified in 9d. While the dates referenced above are 01/01/2020, the actual term of the office space and equipment usage was at times throughout the entire year.


activity_code: ITEM 8.a.
activity_type: Payment
form_agreement: Oral
explanation:
The Company occasionally provides on-site office space and equipment and cell phone usage to union officials to allow them to meet with employees and address Company/Union issues locally and more expeditiously. The 11c Company office space and equipment and cell phone usage was provided to the union identified in 9d. While the dates referenced above are 01/01/2020, the actual term of the office space, equipment, and cell phone usage was at times throughout the entire year.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Business Manager
date_of_agreement: 2020-07-24
form_agreement: Written*
explanation:
Sponsorship payment made for a Lineman Bass Fishing Classic rodeo in exchange for advertisement at such rodeo as a sponsor.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: Independent Labor Consultant
date_of_agreement: 2020-04-09
form_agreement: Written*
explanation:
Payments were made for assistance with materials and consulting services to help with employee education regarding a union decertification petition. Assistance was obtained to ensure that employee education did not interfere with employees' protected rights. Assistance was obtained to make sure training was conducted in a lawful and appropriate manner. Charges for services were made on an hourly basis plus reasonable travel expenses.


activity_code: ITEM 8.e.
activity_type: Agreement
counterparty_position: Independent Labor Consultant
date_of_agreement: 2020-06-22
form_agreement: Written*
explanation:
LSB, LLC was engaged to provide employee education regarding benefits packages; consulting to the Company with respect to the communication of benefits and human resource policies; assisting the Company with employee engagement; and, communication with the Company's employees at information meetings regarding the IUEC petition, including education with respect to the National Labor Relations Act.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship package, which included advertisement, for AFL-CIO's Union Economy webinar series.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The AFL-CIO Housing Investment Trust purchased exhibit space for the Building & Construction Trades Council of Greater New York's Winter Conference.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: International Brotherhood of Electrical Workers
explanation:
The AFL-CIO Housing Investment Trust purchased a sponsorship, which included advertisement and exhibit space, for the International Brotherhood of Electrical Workers' Annual Construction & Maintenance Conference.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The AFL-CIO Housing Investment Trust purchased advertisement space in the Pennsylvania Building & Construction Trades Council's Annual Trades Directory.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The AFL-CIO Housing Investment Trust purchased advertisement space in Los Angeles / Orange County Building & Construction Trades Council's "Building Trades News" publication.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: President
explanation:
The AFL-CIO Housing Investment Trust paid for Mr. McGarvey's meals and related expenses while conducting business with him as either a member of its Board of Trustees or as President of the North American Building Trades Unions.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-01-04
form_agreement: Oral
explanation:
Sponsored dinner for 17 people at the Brotherhood of Locomotive Engineers & Trainmen Secretary/ Treasurer Training.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Sponsored luncheon for 35 people at the of Brotherhood of Locomotive Engineers & Trainmen LM-10 training meeting.


activity_code: ITEM 8.a.
activity_type: Payment
date_of_agreement: 2020-06-08
form_agreement: Oral
explanation:
Sponsorship of the Brotherhood of Maintenance of Way Northern System Quadrennial Joint Protective Board meeting.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: General Counsel
date_of_agreement: 2016-12-01
form_agreement: Written*
explanation:
-On November 5, 2020, MLB reimbursed the MLBPA $17,926.16 for costs arising out of a jointly held Rookie Career Development Program aimed at helping prospects prepare for a career in professional baseball. -On November 10, 2020, MLB reimbursed the MLBPA $324,951.56 for costs arising out of various International Play events held between 2015 and 2016 pursuant the Parties' collective bargaining agreement. -On December 4, 2020, MLB reimbursed the MLBPA $213,191.86 for costs associated with funding a Domestic Violence training and education program for players. -On December 4, 2020, MLB reimbursed the MLBPA $552,246.14 for costs arising out of various International Play events held between 2017 and 2019 pursuant the Parties' collective bargaining agreement.


activity_code: ITEM 8.a.
activity_type: Both
counterparty_position: Pension Fund
date_of_agreement: 2013-01-28
form_agreement: Written*
explanation:
Circus Circus LV, LLC acquired the Circus Circus Hotel and Casino from MGM Resorts International in December, 2019. As part of the transaction, Circus Circus LV, LLC, inherited a lease agreement for warehouse space at the Golden Triangle Industrial Park. The Operating Engineers Pension Fun owns or owned the building, and therefore was the beneficiary of payments made pursuant to that lease.


activity_code: ITEM 8.e.
activity_type: Both
counterparty_position: President
date_of_agreement: 2020-10-05
form_agreement: Written*
explanation:
LRI Consulting Services engaged to communicate to employees regarding exercising their rights to organize and bargain collectively.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
MassMutual purchased a Vendor Display sponsorship at the Building and Construction Trades Council of Greater New York Annual Winter Conference.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
North American Building Trades Unions is a client of MassMutual Workplace Solutions division. MassMutual sponsored the 2020 Building Trades Legislative Conference. The 2020 Building Trades Legislative Conference was cancelled due to COVID. NABTU retained sponsorship fee for charity.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
MassMutual Sponsored the Annual Coalition Network Event also paid 2020 Annual Dues. The Annual Coalition Networking Event was postponed due to COVID.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
MassMutual purchased half page ads in the Fairfield County Building and Construction Trades Council official Directory.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
MassMutual sponsored at the Silver level the Cleveland Building & Construction Trades Council 45th Annual Golf Outing.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
Plumbers and Steamfitters Local 486 is a client of MassMutual Workplace Solutions Division. MassMutual donated to help defray the cost of the Annual Bull and Oyster Roast. MassMutual purchased two Sponsorships in the 22nd Annual Plumbers and Steamfitters Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
Sheet Metal Workers Local #2 is a client of MassMutual Workplace Solutions Division. MassMutual purchased a hole sponsorship in the Sheet Metal Workers International Association Annual Golf Tournament. MassMutual donated to help defray the cost of the Sheet Metal Union, Great Plains District Council Meeting and Apprenticeship Contest.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
Bricklayers and Allied Craftworkers Local 3 is a client of MassMutual Workplace Solutions division. MassMutual sponsored the Annual Members Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
Iron Workers St. Louis District Council is a client of MassMutual Workplace Solutions Division. MassMutual sponsored the annual Iron Workers Local 369 Golf Tournament. MassMutual sponsored the Iron Workers Local 392 Scholarship Fund Golf Tournament.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
IBEW Local Union #43 is a client of MassMutual Workplace Solutions Division. MassMutual sponsored a half table at the USA's 7th Annual Central & North BCTC Conservation Dinner.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
IBEW Local 306 is a client of MassMutual Workplace Solutions Division. MassMutual sponsored the 11th Annual Golf Scramble.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
Heat and Frost Insulators Local 6 is a client of MassMutual Workplace Solutions Division. MassMutual purchased a Tee Sponsorship and one playing slot in the 20th Annual NYNE States Charity Golf event.


activity_code: ITEM 8.a.
activity_type: Payment
counterparty_position: Unknown
form_agreement: Oral
explanation:
Steamfitters Local 420 is a client of MassMutual Workplace Solutions division. MassMutual sponsored a full page Ad in the All Star Labor Classic.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
02/20/2020 - McMorgan helped sponsor the organization's 32nd Annual Earl Clark Golf Tournament held on April 24, 2020. No McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
03/25/2020 - McMorgan was a hole sponsor at the organization's 22nd Annual Golf Tournament held on May 8, 2020. The sponsorship included name/logo on the event collateral and one tee box/putting green sign. No McMorgan employees attended the event. Payment was made by check


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
02/20/2020 - McMorgan was a gold level sponsor for the organization's 45th Annual Golf Outing & Dinner. Sponsorship included 2 golf entries, meals, merchandise and a hole sponsorship sign. Two McMorgan employees attended the event. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
12/16/2020 - McMorgan placed an 1/3 page ad in the organization's publication. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
09/09/2020 - McMorgan was a Birdie sponsor at the organization's 2020 Golf Outing held on October 23, 2020. The sponsorship included a golf foursome, logo on signage and a hole sponsorship. Three McMorgan employee attended the event with one guest. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
05/06/2020 - McMorgan' s donation to the organization assisted memebers impacted by the COVID-19 pandemic. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
05/06/2020 - McMorgan' s donation to the organization assisted members impacted by the COVID-19 pandemic. Payment was made by check.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The Directors Guild of America is a union representing Directors, Assistant Directors, Associate Directors and Unit Production Managers in the motion picture and television industry. The Guild rents its theaters to studios for promotional screenings. The Guild helps to facilitate the delivery of digital and physical screeners of awards-eligible films to Guild members. In addition, the Guild sends mailings and places promotional advertisements for films in the Guilds trade magazines "DGA Quarterly" and "DGA Monthly" and fees for the advertisements are paid to the Guild (through IngleDodd Publishing). Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The International Cinematographers Guild is a union representing Camera Operators and Publicists in the motion picture and television industry. Promotional advertisements for films are placed in the Guilds trade magazine IGC, and fees for the advertisements are paid directly to the Guild. Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
IATSE 695 is a union representing Production Sound and Video Engineering and Studio Projection in the motion picture and television industry. The Guild helps to facilitate the delivery of digital and physical screeners of awards-eligible films to Guild members. Promotional advertisements for films are placed in the Guilds trade magazine Production Sound & Video Digital Magazine, and fees for the advertisements are paid to the Union (through IngleDodd Publishing). Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Make-Up and Hair Stylist Guild is a union representing make-up and hair stylists in the motion picture and television industry. The Guild helps to facilitate the delivery of digital and physical screeners of awards-eligible films to Guild members.The Guild presents awards to their members at an annual dinner and awards ceremony for which ticket purchases and contributions are paid to the Guild. Promotional advertisements for films are placed in the Guilds trade magazine "The Artisan", and fees for the advertisements are paid to the Guild (through IngleDodd Publishing). Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Art Directors Guild is a union representing Art Directors, Graphic Artists, Illustrators, Matte Artists, Model Makers, Production Designers, Scenic Artists, Set Designers and Title Artists in the motion picture and television industry. The Guild helps to facilitate the delivery of digital and physical screeners of awards-eligible films to Guild members. Promotional advertisements for films are placed in the Guilds trade magazine Perspective, and fees for the advertisements are paid to the Guild (through IngleDodd Publishing). Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
SAG-AFTRA is a union representing Actors in the motion picture, television and radio industry. The Guild presents annual awards to actors on a nationally televised show for which tickets are purchased from SAG-AFTRA. Fees are paid to the Guild to submit a film for consideration for this annual awards show. Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
The Costume Designers Guild (CDG) is Local 892 of the International Alliance of Theatrical and Stage Employees (I.A.T.S.E.). The Guild represents Costume Designers, Assistant Costume Designers and Costume Illustrators working at the highest levels of skill and expertise in motion pictures, television and commercials. The Guild helps to facilitate the delivery of digital and physical screeners of awards-eligible films to Guild members. The Guild presents awards to their members at an annual dinner and awards ceremony for which ticket purchases and contributions are paid to the Guild. Promotional advertisements for films are placed in the Guilds trade magazine "The Costume Designer", and fees for the advertisements are paid to the Guild (through IngleDodd Publishing). Please note that Paramount Pictures Corporation recently changed its fiscal year from October 1-September 30 to January 1-December 31. Therefore, we are including expenditures from October 1-December 31, 2019 in our 2020 LM-10 filing.


activity_code: ITEM 8.a.
activity_type: Agreement
date_of_agreement: 2006-04-01
form_agreement: Written*
explanation:
Licensing Agreement (Dated 4/1/2006 - as amended 12/30/2010 and further amended 7/1/2017) - Payments made to the AFL-CIO for the use of its proprietary mark and trade name are exempt from the reporting requirements of LMRDA 203(a)(1).


activity_code: ITEM 8.a.
activity_type: Payment
explanation:
Payment made to the Wisconsin Labor Coalition to support the South Central Wisconsin Building and Construction Trades Council Golf Outing


