marking-classified_national_security_information_booklet.pdf.pdf

As required by Executive Order 13526, Classified National Security Information, December 29, 2009, and 32 CFR Part 2001, ISOO Implementing Directive, effective June 25, 2010

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Introduction 2 Reminders 2

SECTION 1 – Originally Classified Documents 3 Portion Marking 5 Overall Classification Marking 6 Classification Authority Block

“Classified By” line 7 “Reason” for classification line 8 “Declassify On” line 9

SECTION 2 – Derivatively Classified Documents 10 Portion Marking 11 Overall Classification Marking 12 Classification Authority Block

“Classified By” line 13 “Derived From” line 14 “Declassify On” line 16

Declassification Instructions Missing Declassification Instruction 17 Multiple Sources 18

OADR 20

X1, X2, X3, X4, X5, X6, X7, and X8 21

MR 22

DNI Only/DCI Only 23 Subject to Treaty or International Agreement 24 25X1-human Exemption 25 Use of 25X1 through 25X9 Exemptions 26 Use of 50X and 75X Exemptions 26

Derivatively Classifying from a Classification Guide 27

SECTION 3 – Additional or Special Markings 29 Classification Extensions 29 Classification by Compilation 30 Foreign Government Information 32 Commingling RD and FRD with Information Classified 33 under the Order Transmittal Document 34

SECTION 4 – Examples 35

Summary of Changes 42

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Introduction Executive Order (E.O.) 13526 and its implementing directive, 32 CFR Part 2001, prescribe a uniform security classification system. This system requires that standard markings be applied to classified information.

Except in extraordinary circumstances, or as approved by the Director of the Information Security Oversight Office (ISOO), the marking of classified information shall not deviate from the prescribed formats. Markings shall be uniformly and conspicuously applied to leave no doubt about the classified status of the information, the level of protection required, and the duration of classification. Since a booklet of this size cannot illustrate every conceivable situation, please refer to the implementing directive, other ISOO issuances, and any instructions issued by your organization for further clarification. Consult your security manager if you have any questions.

This booklet is unclassified, and as it is in the public domain, it may be reproduced without permission. All classification markings used are for illustration purposes only. All previous booklets and the guidance contained in them are rescinded.

Reminders Only individuals specifically authorized in writing may classify documents originally.

Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information.

The terms “Top Secret,” “Secret,” and “Confidential” are not to be used to mark executive branch information that has not been properly designated as classified national security information under E.O. 13526.

Information shall not be classified for any reason unrelated to the protection of the national security.

Classifiers and authorized holders are responsible for ensuring that information is appropriately classified and properly marked.

Individuals who believe that information in their possession is inappropriately classified, or inappropriately unclassified, are expected to bring their concerns to the attention of responsible officials.

The following markings are not authorized in the “Declassify On” line:

• “Originating Agency’s Determination Required” or “OADR” for documents created after

October 14, 1995;

• “X1,” “X2,” “X3,” “X4,” “X5,” “X6,” “X7,” or “X8” for documents created after September 22, 2003;

• “Manual Review” or “MR;”

• “DNI Only” or “DCI Only;”

• “Subject to treaty or international agreement;” and

• “25X1-human.”

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Section 1: Originally Classified Documents The following is an example of a document that an original classifier has determined requires protection under E.O. 13526. It contains the primary markings required under the Order, including:

Portion markings;

Overall classification markings; and

Classification authority block consisting of:

• A “Classified By” line to include the identity, by name and position, or by personal identifier of the original classifier, and if not otherwise evident, the agency and office of origin.

• The “Reason” for classification as provided in section 1.4 of the Order.

• A “Declassify On” line which shall indicate one of the following durations of classification:

A date or event for declassification that corresponds to the lapse of the information’s national security sensitivity, which is equal to or less than 10 years from the date of the original decision.

A date not to exceed 25 years from the date of the original decision.

If the classified information should clearly and demonstrably be expected to reveal the identity of a confidential human source or a human intelligence source, no date or event shall be annotated and the marking “50X1-HUM” shall be used.

If the classified information should clearly and demonstrably be expected to reveal key design concepts of weapons of mass destruction, no date or event shall be annotated and the marking “50X2-WMD” shall be used.

NOTE: Ensure the document you create is dated. Having the correct date of origin of the document may be critical when creating other documents using your originally classified document as a source.

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Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: Examples

1. Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. Paragraph 2 contains “Secret” information. Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

Document before the markings are applied.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20150627

NOTE: The date for declassification may be displayed either by spelling out the month (June 27, 2015), or numerically (20150627). When displayed numerically, the following format must be used: YYYYMMDD.

Document after the markings are applied.

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Step 1 – Portion marking Identify the classification level of each portion.

• A portion is ordinarily defined as a paragraph, but also includes subjects, titles, graphics, tables, charts, bullet statements, sub-paragraphs, classified signature blocks, bullets and other portions within slide presentations, and the like.

• Portion markings consist of the letters “(U)” for Unclassified, “(C)” for Confidential, “(S)” for Secret, and “(TS)” for Top Secret.

• The two paragraphs of this sample document contain “Secret” and “Unclassified” information, respectively.

• The abbreviations, in parentheses, are placed before the portion to which they apply.

Portion mark as illustrated in this example.

NOTE: Portion marking waivers may be requested by an agency head or senior agency official. Such requests shall be submitted to the

Director of ISOO. See 32 CFR Part 2001.24(k) for more information.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

• (S) If all sub-paragraphs are the same classification as the primary paragraph, then you do not need to portion mark the sub-paragraphs.

• (U) However, if the portions are not all the same classification, then all main and sub-paragraphs must be individually marked.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

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Step 2 – Overall classification marking Identify the overall classification of the document. This will be equal to the highest classification level of any one portion found in the document. In this example, the highest classification is “Secret,” found in paragraph 2.

• Conspicuously place the overall classification at the top and bottom of the page.

• If the document contains more than one page, place the overall marking at the top and bottom of the outside of the front cover, on the title page, on the first page, and on the outside of the back cover (if any).

• Mark other internal pages either with the overall classification or with a marking indicating the highest classification level of information contained on that page.

NOTE: Some agencies require additional dissemination and control markings that accompany the overall classification markings.

Contact your security manager for agency-specific guidelines.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

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Step 3 – Classification authority block: “Classified By” line Identify the original classification authority (OCA) by name and position or personal identifier.

• If the identity of the originating agency or office is not apparent on the face of the document, place it immediately following the name and position or personal identifier provided in the “Classified By” line.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: ID # 54632

OCA by name and position

OCA by personal identifier

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Step 4 – Classification authority block: “Reason” for classification line

Place the number 1.4 plus the letter(s) that correspond(s) to the classification category in section

1.4 of E.O. 13526. These categories, as they appear in the Order, include the following:

(a) military plans, weapons systems, or operations;

(b) foreign government information;

(c) intelligence activities (including covert action), intelligence sources or methods, or cryptology;

(d) foreign relations or foreign activities of the United States, including confidential sources;

(e) scientific, technological, or economic matters relating to the national security;

(f) United States Government programs for safeguarding nuclear materials or facilities;

(g) vulnerabilities or capabilities of systems, installations, infrastructures, projects, plans, or protection services relating to the national security; or

(h) the development, production, or use of weapons of mass destruction.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(c)

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Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20150701

Step 5 – Classification authority block: “Declassify On” line

This indicates the duration of classification. An original classifier must choose one of the following declassification instructions, selecting whenever possible, the declassification instruction that will result in the shortest duration of classification.

A date not to exceed 25 years from the date of the original classification decision (date of document is July 1, 2010).

A date or event that is less than 10 years from the date of original classification (date of document is July 1, 2010)

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20200701

A date that is 10 years from the date of the original classification decision (date of document is July 1, 2010)

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20350701

If the information should clearly and demonstrably be expected to reveal key design concepts of weapons of mass destruction, the duration shall be up to 75 years and shall be designated as 50X2-WMD.

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(c) Declassify On: 50X1-HUM

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(h) Declassify On: 50X2-WMD

NOTE: When 50X1-HUM and 50X2-WMD are used, a specific date or event for declassification of the information will not be used. Approval by the ISCAP is not required prior to agency use of

50X1-HUM or 50X2-WMD; however, it will need to be included in a classification guide with sufficient detail to enable effective use.

Exceptions to this sequence:

If the information should clearly and demonstrably be expected to reveal the identity of a confidential human source or a human intelligence source, the duration of classification shall be up to 75 years and shall be designated as 50X1-HUM.

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Section 2: Derivatively Classified Documents Derivative classification is the act of incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the markings of the source information. The source information ordinarily consists of a classified document or documents, or a classification guide issued by an original classification authority.

When using a classified source document as the basis for derivative classification, the markings on the source document determine the markings to be applied to the derivative document. When using a classification guide as the basis for derivative classification, the instructions provided by the guide are to be applied to the derivative document.

The following examples are of a properly marked source document and a properly marked derivative document, followed by the steps taken to create the derivative document.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains unclassified information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Source Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

SECRET

SECRET

Classified By: Joe Carver, Director Derived From: Department of Good Works Memorandum dated June 27, 2010, Subj: (U) Examples Declassify On: 20151231

Derivative Document

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Step 1 - Portion marking Paragraph 1 of the derivative document incorporates information from paragraph 2 of the source document. Therefore, the portion marking is carried over to the derivative document.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Source Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

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Source Document

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Step 2 - Overall classification marking The highest level of any portion of this derivative document is “Secret.”

Therefore, conspicuously place an overall classification of “SECRET” at the top and bottom of the derivative document.

Derivative Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

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Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Source Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

SECRET

SECRET

Classified By: Joe Carver, Director

Derivative Document

Step 3 – Classification authority block: “Classified By” line Derivative classifiers shall be identified by name and position, or by personal identifier, in a manner that is immediately apparent on each derivatively classified document.

NOTE: If not otherwise evident, the agency and office of origin shall be identified and placed immediately following the name and position or personal identifier provided in the “Classified By” line.

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Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Step 4 – Classification authority block: “Derived From” line Concisely identify the source document or the classification guide on the ‘‘Derived From’’ line, including the agency and, where available, the office of origin, and the date of the source or guide.

Source Document

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

Derivative Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

SECRET

SECRET

Classified By: Joe Carver, Director Derived From: Department of Good Works

Memorandum dated June 27, 2010, Subj: (U) Examples

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Step 4 - “Derived From” line, cont’d

When using multiple source documents, the “Derived From” line shall appear as:

Derived From: Multiple Sources

The derivative classifier shall include a listing of the source materials on, or attached to, each derivatively classified document. There is no required placement of the source list within the document, only that it be included in, or attached to, the document.

Sources:

1. Dept of Good Works Memorandum dated June 27, 2010, Subj: Examples

2. Dept of Good Works Memorandum dated May 30, 2009, Subj: Examples

3. Radar SCG dated February 2, 2006

A document derivatively classified on the basis of a source document that is itself marked “Multiple Sources” shall cite the source document on its “Derived From” line rather than the term “Multiple Sources.” An example might appear as:

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Derived From: Multiple Sources Declassify On: 20200627

Source Document

Derivative Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

SECRET

Classified By: Joe Carver, Director Derived From: Department of Good Works Memorandum dated June 27, 2010, Subj: Examples Declassify On: 20200627

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Step 5 – Classification authority block: “Declassify On” line The derivative classifier shall carry forward the instructions on the ‘‘Declassify On’’ line from the source document to the derivative document, or the duration instruction from the classification or declassification guide.

(See the following pages for additional guidance when the source document contains missing, unauthorized, or multiple declassification instructions.)

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20150627

Source Document

Department of Information Washington, D.C. 20008

July 15, 2010

MEMORANDUM FOR AGENCY OFFICIALS

From: Joe Carver, Director

Subject: (U) Examples

1. (S) Paragraph 1 contains information from Paragraph 2 in the source document and is therefore marked (S).

2. (U) Paragraph 2 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

SECRET

SECRET

Classified By: Joe Carver, Director Derived From: Department of Good Works Memorandum dated June 27, 2010, Subj: (U) Examples Declassify On: 20150627

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Declassification Instructions on Derivatively Classified Documents:

If the source document is missing the declassification instruction, then a calculated date of 25 years from the date of the source document (if available) or the current date (if the source document date is not available) shall be carried forward by the derivative classifier.

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a)

Source Document

SECRET

Classified By: Joe Carver, Director Derived From: Department of Good Works

Memorandum dated June 27, 2010, Subj: (U) Examples Declassify on: 20350627

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Declassification Instructions on Derivatively Classified Documents:

When a document is classified derivatively on the basis of more than one source document or more than one element of a classification guide, the ‘‘Declassify On’’ line shall reflect the longest duration of classification of any of its sources.

Derivative Document

Classified By: Joe Carver, Director Derived From: Multiple Sources Declassify On: 20290530

Department of Good Works Washington, D.C. 20006

June 27, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Source Document 1

Of the two declassification dates, 20151231 and 20290530, the date from source document 2 has the longest duration of classification and will be carried forward to the derivative document.

Source Document 2

Department of Good Works Washington, D.C. 20006

May 30, 2009

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20290530

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When determining the most restrictive declassification instruction among multiple source documents for placement in the “Declassify On” line, adhere to the following hierarchy:

1. “50X1-HUM” or “50X2-WMD” exemptions, or an approved exemption (“50X1” thru “50X9”) reflecting the ISCAP approval for classification beyond 50 years in accordance with section 3.3(h)(2) of the Order.

2. “25X1” through “25X9” exemptions, with a date or event.

3. A specific declassification date or event within 25 years.

4. Absent guidance from an original classification authority with jurisdiction over the information, a calculated 25-year date from the date of the source document.

Reference: 32 CFR Part 2001.22(e)(4)

If the source documents contain multiple 25X markings, only one of the markings is required to be placed on the derivative document, as long as it is the one with the longest duration of classification. For example:

Document 1 – 25X3, 20350215 Document 2 – 25X5, 20320510 Document 3 – 25X4, 20301220

The marking from document 1 (25X3, 20350215) would be carried over to the derivative document and placed in the “Declassify On” line.

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NOTE: Executive Order 12958, issued in 1995, eliminated the use of “OADR” on documents created on or after October 14, 1995.

Declassification Instructions on Derivatively Classified Documents:

When a document is classified derivatively either from a source document(s) or a classification guide that contains one of the following obsolete declassification instructions, ‘‘Originating Agency’s Determination Required,’’ ‘‘OADR,’’ or “Manual Review,” “MR,” or any of the exemption markings “X1, X2, X3, X4, X5, X6, X7, and X8,” the derivative classifier shall calculate a date that is 25 years from the date of the source document when determining a derivative document’s date or event to be placed in the “Declassify On” line.

If the source document does not contain a date, then the declassification date on the derivative document will be 25 years from the date of the derivative document’s creation.

Classified By: Joe Carver, Director Derived From: Department of Good Works

Memorandum dated Feb 2, 1994 Subj: (U) Examples

Declassify On: 20190202

Derivative Document

Do not carry forward “OADR.”

Change “OADR” to 25 years from the date of the source document

Source Document

Department of Good Works Washington, D.C. 20006

February 2, 1994

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: OADR

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When a document is classified derivatively either from a source document(s) or a classification guide that contains one of the following obsolete declassification instructions, ‘‘Originating Agency’s Determination Required,’’ ‘‘OADR,’’ or “Manual Review,” “MR,” or any of the exemption markings “X1, X2, X3, X4, X5, X6, X7, and X8,” the derivative classifier shall calculate a date that is 25 years from the date of the source document when determining a derivative document’s date or event to be placed in the “Declassify On” line.

If the source document does not contain a date, then the declassification date on the derivative document will be 25 years from the date of the derivative document’s creation.

NOTE: Executive Order 12958, as amended, issued in 2003, eliminated the use of X1, X2, X3, X4, X5, X6, X7, and X8 on documents created on or after September 22, 2003.

Department of Good Works Washington, D.C. 20006

August 20, 2002

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify on: X3

Source Document

SECRET

Classified By: Joe Carver, Director Derived From: Department of Good Works Memorandum dated

Aug 20, 2002, Subj: (U) Examples Declassify On: 20270820

Derivative Document

Do not carry forward “X3.”

Change “X3” to 25 years from the date of the source document

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If the source document does not contain a date, then the declassification date on the derivative document will be 25 years from the date of the derivative document’s creation.

Declassification Instructions on Derivatively Classified Documents:

When a document is classified derivatively either from a source document(s) or a classification guide that contains one of the following obsolete declassification instructions, ‘‘Originating Agency’s Determination Required,’’ ‘‘OADR,’’ or “Manual Review,” “MR,” or any of the exemption markings X1, X2, X3, X4, X5, X6, X7, and X8, the derivative classifier shall calculate a date that is 25 years from the date of the source document when determining a derivative document’s date or event to be placed in the “Declassify On” line.

NOTE: “MR” (Manual Review) was neither intended nor authorized as a marking for the “Declassify on” line on documents classified under any executive order. If “MR” appears in the “Declassify on” line of a source document, mark the derivative document with a declassification date no more than 25 years from the date of the source document.

SECRET

Classified By: Joan Smith, Program Analyst Derived From: Department of Good Works Memorandum dated Feb 15, 2004, Subj: (U) Examples Declassify On: 20290215

Derivative Document

Department of Good Works Washington, D.C. 20006

February 15, 2004

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

3. (C) Paragraph 3 contains “Confidential” information.

Therefore, this portion will be marked with the designation “C” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: MR

Source Document

Do not carry forward “MR.”

Change “MR” to 25 years from the date of the source document

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NOTE: E.O. 12951, Release of Imagery Acquired by Space-Based National Intelligence Reconnaissance Systems, gives the Director of National Intelligence (DNI) the authority to declassify intelligence imagery.

“DNI Only” and “DCI Only” are no longer valid declassification instructions and, if annotated on the source document, will not be carried over to the derivative document.

If the document contains imagery, as described in E.O. 12951, the derivative classifier will mark the derivative document in the following manner: Declassify on: 25X1, E.O. 12951.

SECRET

Department of Good Works

Washington, D.C. 20006

Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Classified By: OCA name and position Reason: 1.4(a) Declassify On: DCI Only

SECRET

SECRET

Department of Good Works

Washington, D.C. 20006

Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx.

Classified By: Derivative classifier’s name Derived From: Dept of Good Works Memo, dtd July 15, 2010 Declassify On: 25X1, E.O. 12951

SECRET

Derivative Document

Source Document

If no imagery is carried forward to the derivative document, a declassification date will be calculated 25 years from the date of the source document.

July 15, 2010

Xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxx xxxxxx.

Classified By: OCA Reason: 1.4(a) Declassify On: DNI Only

January 21, 2011

Xxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx.

Classified By: derivative classifier’s name

Derived From: Dept of Good Works Memo, dtd July 15, 2010

Declassify On: 20350715

Derivative Document Source Document

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When creating a new, originally classified U.S. document containing FGI, the statement “Subject to Treaty or International Agreement” is not to be used in the “Declassify On” line.

If this marking still appears on a document being used as a source, the marking annotated on the derivative document will be changed to a date that is 25 years from the date of the source document. If the source document does not contain a date, then the declassification date will be 25 years from the date of the derivative document’s creation.

Classified By: John E. Doe, Chief Division 5 Derived From: Multiple Sources Declassify On: Subject to Treaty or International

Agreement

SECRET

THIS DOCUMENT CONTAINS (COUNTRY

OF ORIGIN) INFORMATION

Source Document

Classified By: John E. Doe, Chief Division 5 Derived From: Multiple Sources Declassify On: Subject to Treaty or International Agreement

SECRET

THIS DOCUMENT CONTAINS (COUNTRY

OF ORIGIN) INFORMATION

Classified By: Joan Smith, Program Analyst Derived From: [Agency] Memorandum dated May 15, 2000 Declassify On: May 15, 2025

SECRET

THIS DOCUMENT CONTAINS (COUNTRY

OF ORIGIN) INFORMATION

Derivative Document

June 21, 2003

May 15, 2000

Change “Subject to Treaty or International Agreement” to 25 years from the date of the source document

NOTE: Additional guidance on marking documents containing FGI can be found on page 32.

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“25X1-human” is no longer authorized as a declassification instruction when creating new originally or derivatively classified documents. If your source document contains the “25X1-human” declassification instruction, change it to 50X1-HUM on the newly created derivatively classified document.

SECRET

Classified By: Joe Carver, Director Reason: 1.4(c) Declassify On: 25X1-human

Source Document

SECRET

Classified By: Joan Smith, Program Analyst Derived From: Department of Good Works Memorandum dated June 27, 2010, Subj: (U) Examples Declassify On: 50X1-HUM

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Use of 50X and 75X Exemptions In extraordinary cases, agency heads may, within five years of the onset of automatic declassification, propose to further exempt specific information from declassification at 50 years and at 75 years. These are subject to approval by the ISCAP.

ISCAP-approved exemptions at 50 and 75 years will include a date or event that has been approved by the ISCAP.

Classified By: John E. Doe, Chief Division 5 Derived From: SCG title and date Declassify On: 50X4, 20750215

Classified By: John E. Doe, Chief Division 5 Derived From: SCG title and date Declassify On: 75X5, 20901231

Declassification Instructions on Derivatively Classified Documents:

The 25X exemptions may only be used on the “Declassify On” line if an agency has identified permanently valuable information that needs to be exempted from automatic declassification at 25 years and has received approval from the Interagency Security Classification Appeals Panel (ISCAP) to exempt the information and to incorporate the exemption into a classification guide.

(See 32 CFR Part 2001.26.)

When using an approved exemption, a date or event that has been approved by the ISCAP must be included with the marking and shall not exceed 50 years from the date of the document.

Department of Good Works Washington, D.C. 20006

February 15, 2004

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1 contains “Unclassified” information.

Therefore, this portion will be marked with the designation “U” in parentheses preceding the portion.

2. (S) Paragraph 2 contains “Secret” information.

Therefore, this portion will be marked with the designation “S” in parentheses preceding the portion.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Derived From: SCG title and date Declassify On: 25X3, 20540215

Use of 25X1 through 25X9 Exemptions

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Derivatively Classifying from a Classification Guide

A classification guide is a document issued by an OCA that provides derivative classification instructions. It describes the elements of information that must be protected, the reason for classification, and the level and duration of classification. The examples on the next page show how to apply instructions from the classification guide to a document.

DEPARTMENT OF GOOD WORKS

Security Classification Guide No. 129

August 20, 2009

This is a page from a sample guide.

Classification Guide No. 129

Subject Classification Instructions

Level Reason Duration

1. Program Planning U

2. Program Progress U

3. Technical Scope C 1.4(e) 25 years see NOTE of A.B.C.

4. Vulnerabilities S 1.4(g) June 23, 2019

5. Limitations U NOTE: “25 years” denotes 25 years from the date of document creation, not the date of the security classification guide.

- 28 -

September 10, 2009

September 10, 2009

September 10, 2009

1. Based on guidance from the classification guide, apply appropriate portion markings.

(U) Title

1. (C) This paragraph includes information about the technical scope of A.B.C.

2. (U) This paragraph includes information on program planning.

3. (U) This paragraph includes information on program progress.

2. Apply overall classification markings.

CONFIDENTIAL

(U) Title

1. (C) This paragraph includes information about the technical scope of A.B.C.

2. (U) This paragraph includes information on program planning.

3. (U) This paragraph includes information on program progress.

CONFIDENTIAL

3. Apply classification authority block.

CONFIDENTIAL

(U) Title

1. (C) This paragraph includes information about the technical scope of A.B.C.

2. (U) This paragraph includes information on program planning.

3. (U) This paragraph includes information on program progress.

Classified By: John Doe, Program Analyst Derived From: Department of Good Works

Classification Guide No. 129, dated August 20, 2009, Item 3

Declassify On: 20340910

CONFIDENTIAL

Item 3 in the SCG specifies declassification at 25 years. This is 25 years from the date of document creation.

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Only an OCA with jurisdiction over the information may extend the duration of classification for up to 25 years from the date of the origin of the document.

Any extension beyond 25 years from the date of the origin of the document requires ISCAP approval.

In cases where an extension is made, the “Declassify On” line shall be revised to include the new declassification instructions and shall include the identity of the person authorizing the extension and the date of the action.

Reasonable attempts should be made to notify all holders of a classification extension. As appropriate, classification guides shall be updated to reflect such extensions.

Section 3: Additional or Special Markings

Classification Extensions

Department of Good Works Washington, D.C. 20006

June 27, 2008

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (U) Paragraph 1.

2. (S) Paragraph 2.

SECRET

SECRET

Classification extended on August 5, 2010 until June 27, 2033 by Steven Brown, Director, Department of Good Works

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

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Classification by Compilation

Section 1.7(e) of E.O. 13526 states that compilations of items of information that are individually unclassified may be classified if the compiled information reveals an additional association or relationship that: (1) meets the standards for classification under this order; and

(2) is not otherwise revealed in the individual items of information. The Order also defines compilation as an aggregation of pre-existing unclassified items of information.

For the purpose of marking a document, this means that it may be possible to have a classified document in which all the individual portions are unclassified but because the compilation of the unclassified information reveals an association or relationship not otherwise evident when the portions are used individually, classification of the document and the application of required classification markings are warranted. In these cases, as required by 32 CFR Part 2001.24(g), clear instructions must be provided as to the circumstances under which the individual portions constitute a classified compilation and when they do not.

Two additional crucial points to consider are: (1) as with all other markings, information must be marked in a uniform and conspicuous manner so as to leave no doubt as to the classified status of the information, the level of protection required, the reason for classification, and the duration of classification; and (2) access to or the sharing of unclassified information must not be impeded by unnecessarily or inappropriately applying classification where it’s not warranted.

Examples of markings that may be applied to documents that are classified by compilation are on the next page.

- 31 -

In the first example, guidance is embedded in the individual paragraphs explaining that when the first two paragraphs are associated with one another, the information they reveal is classified. However, note that individually the paragraphs are marked (U), which indicates that when this information stands alone and is not associated with the other paragraph, it is unclassified and may be treated as such. The explanation in bold at the bottom of the document is an example of how to indicate classification by compilation and provide additional guidance to intended recipients.

In the second example, compilation guidance is explained on the bottom of the page, as shown here, or alternatively, is cited in an opening paragraph.

Note, as in the first example, that individually the paragraphs are marked (U), which indicates that when this information is standing alone and not associated with the other paragraph, it is unclassified and may be treated as such.

Department of Good Works Washington, D.C. 20006

June 27, 2008

1. (U) This paragraph, when associated with paragraph 2, is classified SECRET.

2. (U) This paragraph, when associated with paragraph 1, is classified SECRET.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231

Classified by compilation: The individual portions of this document are unclassified (and may be used, stored, transmitted, and shared as unclassified) except where otherwise noted within the body of the document.

Example 1

Department of Good Works Washington, D.C. 20006

June 27, 2008

1. (U) This paragraph contains the weight of widget A.

2. (U) This paragraph contains the height of widget A.

3. (U) This paragraph contains the length of widget A.

4. (U) This paragraph contains the cost of widget A.

SECRET

SECRET

Classified By: John E. Doe, Chief Division 5 Reason: 1.4(a) Declassify On: 20151231 Classified by compilation: The weight of widget A when combined with or used in association with the height of widget A, is classified Secret. In all other instances the individual portions or combinations of portions of this document are unclassified.

Example 2

- 32 -

Foreign Government Information Some agencies may require that documents containing classified foreign government information be marked with:

“This document contains (country of origin) information.”

Mark the portions that contain the foreign government information to indicate the country of origin and the classification level. Substitute the words “Foreign Government Information” or “FGI” in instances in which the identity of the specific government must be concealed.

If the fact that information is foreign government information must be concealed, the markings described here shall not be used and the document shall be marked as if it were wholly of U.S.

origin.

Department of Good Works Washington, D.C. 20006

February 15, 2010

MEMORANDUM FOR THE DIRECTOR

From: John E. Doe, Chief Division 5

Subject: (U) Examples

1. (C) Paragraph 1 contains classified information from a U.S. source document.