2022-03-21T09:02:11-05:00 2021-06-30 410746749 CLIFTONLARSONALLEN LLP 1301 WEST 22ND STREET SUITE 1100 OAK BROOK IL 60523 990 2020-07-01 651229309 FRIENDS OF THE ORPHANS D/B/A NPH-USA FRIE 3123867499 134 N LASALLE STREET NO 500 CHICAGO IL 60602 JOHN DEINHART PRESIDENT & CEO 3123867499 2022-03-04 1 JOHN DEINHART 999009999 THOMAS G ANDREWS P00095596 6305738600 2022-03-04 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JOHN DEINHART 134 N LASALLE STREET NO 500 CHICAGO IL 60602 16699998 0 X NPHUSA.ORG X 2004 IL WE ARE DEDICATED TO TRANSFORMING THE LIVES OF ORPHANED, ABANDONED AND DISADVANTAGED CHILDREN. 9 9 40 250 0 0 6936191 16100351 0 0 9817 4187 -13040 552889 6932968 16657427 4631697 9801706 0 0 1832594 3344692 44638 0 2136045 711805 1442203 7220734 14588601 -287766 2068826 7849778 9523398 1986666 1193688 5863112 8329710 SEE SCHEDULE O 0 0 11037087 9801706 THE ORGANIZATION IS DEDICATED TO THE MISSION OF RAISING AND TRANSFORMING THE LIVES OF ORPHANED, ABANDONED AND DISADVANTAGED CHILDREN IN NINE LATIN AMERICAN AND CARIBBEAN COUNTRIES THROUGH SUPPORT OF NUESTROS PEQUENOS HERMANOS AND INCREASING PUBLIC AWARENESS OF THEIR PLIGHT. 11037087 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 25 0 1 40 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 9 9 1 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 AK AL AZ AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI DE LA X X X CHRISTIAN DELGADO 3123867499 134 N LASALLE STREET 500 CHICAGO IL 606021036 JOHN SHINSKY DIRECTOR 2.00 X 0 0 0 JOHN DUFFEY TREASURER 2.00 X X 0 0 0 MIGUEL VENEGAS DIRECTOR 2.00 2.00 X 0 0 0 KARIN-JOYCE KJ TJON DIRECTOR 2.00 X 0 0 0 MARTHA FOGLER DIRECTOR 2.00 X 0 0 0 LEE HUNTSMAN BOARD CHAIR 2.00 X X 0 0 0 PAT MCCORMICK DIRECTOR 2.00 X 0 0 0 REGINA MUSECH DIRECTOR 2.00 X 0 0 0 KELLY MCNAMARA CORLEY DIRECTOR 2.00 X 0 0 0 CHRIS HEIM DIRECTOR 2.00 X 0 0 0 MIKE MEYER DIRECTOR 2.00 X 0 0 0 CINDY SHINSKY DIRECTOR 2.00 X 0 0 0 FRANK DONAGHUE FORMER PRES & CEO 40.00 2.00 X 281619 0 12083 CHRISTIAN DELGADO CFO & COO 40.00 X 194274 0 10139 MOLLY BOYUM CHIEF DEVELOPMENT OFFICER 40.00 X 159631 0 10758 JOHN DEINHART PRESIDENT & CEO 40.00 2.00 X 0 0 0 CHARLES ALLWORTH REGIONAL DIRECTOR 40.00 X 112353 0 8478 STEPHANIE POMMIER REGIONAL DIRECTOR 40.00 X 102307 0 5000 JENNIFER RAYNO HAITI INITIATIVE DIRECTOR 40.00 X 107094 0 10758 TEMPIE THOMPSON REGIONAL DIRECTOR 40.00 X 103162 0 15028 1060440 0 72244 7 0 1 0 0 1614454 811800 13674097 421647 16100351 2153 2153 1509 -525 2034 2034 2034 584966 1614454 43096 541870 541870 MISCELLANEOUS INCOME 561000 11019 0 11019 11019 16657427 0 0 557076 9801706 9801706 733876 287095 194515 252266 2129466 645087 439558 1044821 55496 18401 13030 24065 204368 64741 46942 92685 221486 72137 48896 100453 24323 24323 42026 42026 95488 27204 65284 3000 70072 70072 148536 14704 75215 58617 335888 91440 100485 143963 87174 3588 32303 51283 93301 93301 36782 36782 BANK AND CREDIT CARD FE 136120 0 10109 126011 LICENSES AND FEES 109328 0 109328 0 CULTIVATION 60108 0 0 60108 HOSPITALITY & MEALS 21048 0 21048 0 182009 10984 62324 108701 14588601 11037087 1415469 2136045 4617158 4923497 23621 1026232 90087 111320 793131 626166 219225 166965 2899687 3295384 7849778 9523398 1332248 497011 654418 696677 1986666 1193688 X 2970838 4006178 2892274 4323532 5863112 8329710 7849778 9523398 X 2068826 -525 398297 X X 0 1 X 1 0 X 20657223 18503303 18689782 18689596 23036542 99576446 20657223 18503303 18689782 18689596 23036542 99576446 11628946 87947500 569 9332 48821 55854 10550 125126 15000 61604 10000 10100 16019 112723 99814295 0.88110 0.85990 X PART II, SECTION A, COLUMN (E) THE ORGANIZATION CHANGED ITS ANNUAL ACCOUNTING PERIOD FROM DECEMBER 31ST TO JUNE 30TH EFFECTIVE FOR THE JUNE 30, 2020 REPORTING PERIOD. CONSEQUENTLY, THE PUBLIC SUPPORT INFORMATION IN PART II, SECTION A, COLUMN (E) FOR 2020 REPRESENTS THE SHORT PERIOD FROM JANUARY 1, 2020 THROUGH JUNE 30, 2020 PLUS THE PERIOD FROM JULY 1, 2020 THOUGH JUNE 30, 2021. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2837781 279168 3116949 2478119 359662 2837781 2789126 -311007 2478119 2566656 222470 2789126 2496469 70187 2566656 1.00000 1 1 1 793131 626166 166965 166965 OTHER CURRENT ASSETS 28434 BENEFICIAL INTEREST IN PERPETUAL TRUST 3116950 BENEFICIAL INTEREST IN LAND TRUST 150000 3295384 DUE TO FATHER WASSON LEGACY ENDOWMENT, INC. #91-2005679 146155 PAYCHECK PROTECTION PROGRAM LOAN 550522 696677 X 17098295 -525 441393 440868 16657427 0 16657427 14631697 43096 43096 14588601 0 14588601 PART V, LINE 4: THE ARIZONA IRREVOCABLE ENDOWMENT TRUST FUND WAS ESTABLISHED TO GENERATE INCOME FOR THE BENEFIT OF THE NUESTROS PEQUENOS HERMANOS (NPH) ORPHANAGE IN CUERNAVACA, MEXICO, AREAS SERVED BY NPH MEXICO, OR NEEDY CHILDREN IN OTHER AREAS OF THE WORLD. THE PROCTOR TRUST WAS ESTABLISHED TO GENERATE INCOME FOR THE ORGANIZATION'S PROGRAM SERVICES. PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM PAYING CORPORATE FEDERAL INCOME TAX UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE. IT HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. THE ORGANIZATION HAS EVALUATED ITS TAX POSITIONS AND DETERMINED IT HAS NO UNCERTAIN TAX POSTIONS AT JUNE 30, 2021 AND 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 43,096. CHANGE IN VALUE OF TRUSTS 398,297. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 43,096. GALA 1223685 880162 343523 8130 VIRTUAL EVENTS 765560 564047 201513 2876 59 210175 170245 39930 32090 2199420 1614454 584966 43096 43096 541870 1 NUESTROS PEQUENOS HERMANOS 8507 ASHGROVE PLANTATION CIRCLE VIENNA VA 22182 205905144 501(C)(3) 9380059 SUPPORT ORPHANED AND DISADVANTAGED CHILDREN CATHOLIC MEDICAL MISSION BOARD 100 WALL STREET NEW YORK NY 10005 135602319 501(C)(3) 411309 FMV MEDICINE AND MEDICAL SUPPLIES SUPPORT ORPHANED AND DISADVANTAGED CHILDREN CHRISTIAN AID MINISTRIES PO BOX 360 BERLIN OH 44610 341344364 501(C)(3) 10338 FMV MEDICINE AND MEDICAL SUPPLIES SUPPORT ORPHANED AND DISADVANTAGED CHILDREN 3 0 PART I, LINE 2: FRIENDS SUPPORTS THE ANNUAL OPERATING BUDGETS AND SPECIAL PROJECTS OF THE NINE HOMES WHICH OPERATE UNDER THE UMBRELLA OF NUESTROS PEQUENOS HERMANOS INTERNATIONAL (NPHI) AND ORGANIZED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FRIENDS AND NPHI HAVE SIGNED AN AFFILIATION AGREEMENT WHICH FORMALIZES THEIR MUTUAL UNDERSTANDING AND COMMITMENT. IN ADDITION, OUR CFO SITS ON THE NPH FINANCE COMMITTEE AND REVIEWS THE PROPOSED BUDGETS AND MONTHLY RESULTS OF EACH HOME. THESE REVIEWS INCLUDE, IF REQUESTED, A DETAILED DESCRIPTION OF USES OF GRANT MONEY. X X X 0 0 0 0 0 0 0 0 0 FRANK DONAGHUE FORMER PRES & CEO 263619 0 18000 0 0 0 5000 0 7083 0 293702 0 0 0 CHRISTIAN DELGADO CFO & COO 194274 0 0 0 0 0 1667 0 8472 0 204413 0 0 0 MOLLY BOYUM CHIEF DEVELOPMENT OFFICER 159631 0 0 0 0 0 5000 0 5758 0 170389 0 0 0 X 2 421647 FMV 0 0 1 0 PART I, COLUMN (B): THE QUANTITIES REPORTED IN PART I, COLUMN (B), REPRESENT THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS JOHN SHINSKY AND CINDY SHINSKY SHARE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS THE FORM 990 PER THE BOARD OF DIRECTORS' INSTRUCTION. SUBSEQUENT TO THIS REVIEW, THE FORM 990 IS SENT TO THE BOARD OF DIRECTORS AND MANAGEMENT. THE AUDIT COMMITEE RESPONDS TO THE BOARD OF DIRECTORS' QUESTIONS AND RESOLVE ALL ISSUES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST DISCLOSURE FORMS ARE COMPLETED BY ALL BOARD MEMBERS ANNUALLY, AND ARE REVIEWED AND SIGNED BY THE BOARD CHAIR. CONFLICTS OF INTEREST DISCLOSURE FORMS ARE ALSO COMPLETED ANNUALLY BY MANAGEMENT STAFF AND REVIEWED AND SIGNED BY THE CEO. IT IS THE CONTINUING RESPONSIBILITY OF THE BOARD, OFFICERS, AND MANAGEMENT EMPLOYEES TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE SUCH DISCLOSURES AND UPDATE THEIR ANNUAL DISCLOSURES. AT THE BEGINNING OF EVERY BOARD MEETING, THE CHAIR ASKS MEMBERS TO DISCLOSE WHETHER THEY HAVE ANY CONFLICT OF INTEREST PERTINENT TO THE MEETING AGENDA. IF ANY ARE DISCLOSED, THE MEMBER IS EXCUSED SO THAT THE BOARD CAN DISCUSS AND DETERMINE WHETHER THE CONFLICT IS MATERIAL ENOUGH TO PRECLUDE THE BOARD MEMBER'S PARTICIPATION IN THE DISCUSSION AND/OR VOTE. TRANSACTIONS WITH PARTIES WITH WHOM A CONFLICTING INTEREST EXISTS MAY BE UNDERTAKEN ONLY IF ALL OF THE FOLLOWING ARE OBSERVED: 1. THE CONFLICTING INTEREST IS FULLY DISCLOSED AT THE MEETING, PRIOR TO THE DISCUSSION. 2. THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION. 3. A COMPARATIVE BID OR COMPARABLE VALUATION EXISTS; AND 4. THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF HAS DETERMINED THAT THE TRANSACTION IS IN THE BEST INTEREST OF THE ORGANIZATION. DISCLOSURES OF CONFLICTS INVOLVING STAFF ARE MADE TO THE CEO (OR IF SHE OR HE IS THE ONE WITH THE CONFLICT, THEN TO THE BOARD CHAIR), WHO SHALL BRING THE MATTER TO THE ATTENTION OF THE BOARD CHAIR, (OR IF SHE OR HE IS THE ONE WITH THE CONFLICT, THEN TO THE BOARD VICE-CHAIR) WHO SHALL BRING THESE MATTERS TO THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF. THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF SHALL DETERMINE WHETHER A CONFLICT EXISTS AND IN THE CASE OF AN EXISTING CONFLICT, WHETHER THE CONTEMPLATED TRANSACTION MAY BE AUTHORIZED AS JUST, FAIR, AND REASONABLE TO FRIENDS OF THE ORPHANS. THE DECISION OF THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF ON THESE MATTERS WILL REST IN THEIR SOLE DISCRETION, AND THEIR CONCERN MUST BE THE WELFARE OF FRIENDS OF THE ORPHANS AND THE ADVANCEMENT OF ITS PURPOSE. FORM 990, PART VI, SECTION B, LINE 15A THE INDEPENDENT BOARD OF DIRECTORS IS RESPONSIBLE FOR APPROVING COMPENSATION OF THE CEO BASED ON A RECOMMENDATION BY THE HUMAN RESOURCE COMMITTEE (HR). HR COLLECTS COMPARATIVE DATA ANNUALLY TO DETERMINE REASONABLENESS. HR EVALUATES THE CEO'S COMPENSATION AND DEVELOPS CEO GOALS ANNUALLY AND EVALUATES PERFORMANCE ANNUALLY AND SEMIANNUALLY. THE BOARD OF DIRECTORS DOCUMENTS COMPENSATION APPROVAL IN WRITING. OTHER OFFICER SALARIES ARE DETERMINED BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS NOR ITS CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. THE ORGANIZATION'S FINANCIAL STATEMENTS ARE MADE AVAILABLE ONLINE AND THROUGH A PUBLIC FILING. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF PERPETUAL TRUST 398,297. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FATHER WASSON LEGACY ENDOWMENT INC 134 NORTH LASALLE STREET CHICAGO IL 60602 912005679 SUPPORTING ORGANIZATION DE 501(C)(3) LINE 12A, I NPH-USA 0 FRIENDS OF THE ORPHANS IRREVOCABLE TRUST 134 N LASALLE STREET 500 CHICAGO IL 60602 INVESTMENT AZ NPH-USA T 282037 2280528 1.00000 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0