2021-09-15T08:16:08-05:00 2020-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2020-01-01 271661997 GIVEDIRECTLY INC GIVE 6465044837 PO BOX 3221 NEW YORK NY 10008 JASON WATTERS CFO 6465044837 2021-09-14 1 JASON WATTERS XXX-XX-XXXX AARON M FOX P01365820 2022274000 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z MICHAEL FAYE PO BOX 3221 NEW YORK NY 10008 326552082 0 X WWW.GIVEDIRECTLY.ORG X 2009 MA TO REDUCE POVERTY BY PROVIDING FINANCIAL ASSISTANCE DIRECTLY TO THOSE IN NEED. 5 4 44 6 0 0 42143391 303155869 0 0 2492252 1991541 560159 1326636 45195802 306474046 33220908 211698620 0 0 6387267 11565295 0 0 3232337 4972914 6546816 44581089 229810731 614713 76663315 87939598 184296382 21959482 41253904 65980116 143042478 X THE ORGANIZATION'S MISSION IS TO REDUCE POVERTY BY PROVIDING FINANCIAL ASSISTANCE DIRECTLY TO THOSE IN NEED. 0 0 223252422 211698620 GIVEDIRECTLY OFFERS A SERVICE ALLOWING OTHERS - GOVERNMENTS, FOUNDATIONS, INDIVIDUAL DONORS - TO PROVIDE DIRECT CASH TRANSFERS, TO THOSE IN NEED. THE ORGANIZATION'S PROPRIETARY MODEL RE-ENGINEERS FIELDWORK FOR THE DIGITAL ERA, ALLOWING IT TO COMPLETE THESE TRANSFERS SECURELY, EFFICIENTLY AND TRANSPARENTLY. USING THE LATEST TECHNOLOGY AT EVERY STEP, GIVEDIRECTLY LOCATES RECIPIENTS, INTEGRATES THEM INTO ELECTRONIC PAYMENTS NETWORKS, AND MONITORS TRANSFERS END-TO-END. THE ORGANIZATION CHARGES DONORS THE FULL COST OF DELIVERING THIS SERVICE. SINCE 2009, GIVE DIRECTLY HAS REACHED MORE THAN 400,000 HOUSEHOLDS IN NEED ACROSS 7 COUNTRIES IN AFRICA AND THE UNITED STATES.IN 2020, GIVEDIRECTLY LAUNCHED A LARGE-SCALE CASH RESPONSE HUMANITARIAN AID PROGRAM IN RESPONSE TO COVID-19 IN THE US. GIVEDIRECTLY PARTNERED WITH PROPEL, THE CREATOR OF FRESH EBT, AN APP THAT HELPS SNAP AND STATE-ASSISTED RECIPIENTS MANAGE THEIR BENEFITS. USING PROPEL'S ZIP-CODE LEVEL DATABASE OF SNAP AND STATE-ASSISTED RECIPIENTS, GIVEDIRECTLY WAS ABLE TO QUICKLY ABLE TO VET AND PAY LOW-INCOME FAMILIES ACROSS THE COUNTRY AND PUERTO RICO. A HUMANITARIAN AID PROGRAM WAS ALSO LAUNCHED IN TOGO WHERE GIVEDIRECTLY PARTNERED DIRECTLY WITH THE GOVERNMENT FOR A NATIONAL CASH RELIEF RESPONSE TO PAY THE POOREST INDIVIDUALS IN THE COUNTRY. WHILE THESE TRANSFERS GIVEDIRECTLY WAS ABLE TO EXPAND OUR COVID-19 CASH TRANSFERS PROGRAMS IN THE U.S. AND AFRICAN COUNTRIES THROUGH PARTNERSHIPS WITH VARIOUS INSTITUTIONAL AND HIGH NET WORTH DONORS. 223252422 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 X 20 0 1 44 1 0 1 KE UG MI MO LI UK CG RW 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AR CA CO CT FL GA HI IL KS KY MA MD MN MS MI NC ND NH NJ NM NY NV OH OR PA RI SC TN UT VA WA WV WI X X SARAH SULLIVAN 6465044837 PO BOX 3221 NEW YORK NY 10008 PIALI MUKHOPADHYAY COO- INTERNATIONAL 40.00 X 320727 0 10121 JOSEPH HUSTON CFO/COO 40.00 X 281659 0 5768 KATIE DONLEY HEAD OF GROWTH 40.00 X 216316 0 13121 HAN SHENG CHIA SPECIAL PROJECTS DIRECTOR 40.00 X 142504 0 32 ALEX NAWAR DIRECTOR, HUMANITARIAN & US OPS. 40.00 X 131978 0 32 KATIE KARG DIRECTOR, TECHNOLOGY 40.00 X 124725 0 6953 STEPHANIE HILL VP, PEOPLE 40.00 X 118439 0 7017 MICHAEL FAYE PRESIDENT 20.00 X X 121446 0 8 PAUL NIEHAUS CHAIR 1.00 X X 0 0 0 ROHIT WANCHOO TREASURER 1.00 X X 0 0 0 JACQUELLINE FULLER DIRECTOR 1.00 X 0 0 0 ALY JEDDY DIRECTOR 1.00 X 0 0 0 1457794 0 43052 12 0 1 0 IDINSIGHT 350 TOWNSEND STREET 407 SAN FRANCISCO CA 94107 RESEARCH & RESEARCH DESIGN EVAL. 221200 BDO USA LLP 5300 PATTERSON AVE SUITE 100 GRAND RAPIDS MI 49512 ACCOUNTING 124850 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 TAX & AUDITING 112051 3 7249 11283714 291864906 86319101 303155869 2078066 2078066 19991511 20078036 -86525 -86525 -86525 FOREIGN EXCHANGE TRANS. 900099 1326636 1326636 1326636 306474046 0 0 3318177 245000 245000 146267792 146267792 65185828 65185828 739729 154185 345100 240444 9407634 6505398 1036883 1865353 13436 9184 4252 792374 598699 73309 120366 612122 421880 76051 114191 150680 20795 125679 4206 304830 36344 268486 725651 725651 912558 713554 34344 164660 936428 922847 8552 5029 688441 271052 172312 245077 698535 356432 342103 557237 519386 26328 11523 51760 44511 5859 1390 55142 8527 46615 MOBILE MONEY & BANKING 1194604 722802 13523 458279 EQUIPMENT 239613 234242 3772 1599 MISCELLANEOUS 31337 13964 17153 220 229810731 223252422 3325972 3232337 X 8789901 55369982 19180909 60396109 4079193 6370791 451589 327858 53125 355343 500383 552982 230116 141056 96292 89060 4913009 5046815 49592003 53300136 283194 2487306 87939598 184296382 380849 2090511 18739041 34459319 2807691 4704074 31901 0 21959482 41253904 X 51773270 71917468 14206846 71125010 65980116 143042478 87939598 184296382 76663315 399047 0 X 0 1 X 1 1 1 X 45118192 50505598 52904845 42143391 303155869 493827895 45118192 50505598 52904845 42143391 303155869 493827895 96410341 397417554 643608 485681 1703307 2288581 2078066 7199243 196126 447879 700912 560159 1326636 3231712 504258850 0.78810 0.72970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 119444 80136 39308 110672 60920 49752 89060 387030 F US GOV'T AGENCIES OBLIG. 44828393 F FRGN. GOV'T AGEN. OBLIG. 8084713 F 53300136 X 306496773 399047 349331 748378 305748395 725651 725651 306474046 229434411 349331 349331 229085080 725651 725651 229810731 PART X, LINE 2: GIVEDIRECTLY PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. 1 SUB-SAHARAN AFRICA 22 562 CASH TRANSFERS TO RECIPIENTS LOCATED IN THE REGION 64013290 SUB-SAHARAN AFRICA 0 0 FUNDRAISING 37047 SUB-SAHARAN AFRICA 0 0 PROGRAM RELATED INVESTMENTS 8084712 MIDDLE EAST AND NORTH AFRICA 1 7 PROGRAM SERVICES PROGRAM EXPENSE RELATED TO CASH TRANSFERS 260357 CENTRAL AMERICA AND THE CARIBBEAN 0 0 CASH TRANSFERS TO RECIPIENTS LOCATED IN THE REGION 1172538 23 569 0 0 23 569 73567944 0 73567944 DIRECT CASH ASSISTANCE SUB-SAHARAN AFRICA 406614 64013290 MOBILE MONEY DIRECT CASH ASSISTANCE CENTRAL AMERICA AND THE CARIBBEAN 312 1172538 PREPAID CARDS 0 0 1 0 0 0 PART I, LINE 2: TO MONITOR THE USE OF GRANTS, GIVEDIRECTLY AIMS TO SEND AN SMS TEXT MESSAGE TO ALL RECIPIENTS AND ALSO FOLLOWS UP VIA PHONE CALL ON A SAMPLE BASIS AFTER EACH TRANSFER IS SENT TO ENSURE IT WAS RECEIVED AND THERE WERE NOT ANY ADVERSE EVENTS. IT ALSO PARTICIPATES IN RANDOMIZED CONTROLLED TRIALS TO MEASURE THE IMPACT OF THE GRANTS. PART II, LINE 1 ACCOUNTING METHOD: THE ORGANIZATION REPORTED THE EXPENDITURES BASED ON THE ACCOUNTING METHOD USED IN ITS AUDITED FINANCIAL STATEMENTS WHICH IS ACCRUAL BASIS. PART III ACCOUNTING METHOD: THE ORGANIZATION REPORTED THE EXPENDITURES BASED ON THE ACCOUNTING METHOD USED IN ITS AUDITED FINANCIAL STATEMENTS WHICH IS ACCRUAL BASIS. 1 SHINING HOPE FOR COMMUNITIES 11 PARK PLACE 3RD FLOOR NEW YORK NY 10007 271493201 501(C)(3) 245000 PROVIDE LIVELIHOOD ASSISTANCE TO WOMEN IN PARTS OF NAIROBI 1 0 COVID-19 DIRECT CASH ASSISTANCE 146268 146267792 PART I, LINE 2: TO MONITOR THE RECEIPT AND USE OF US COVID DOMESTIC TRANSFERS, GIVEDIRECTLY CONFIRMED CASH OUT STATUS FOR EACH RECIPIENTS BY MONTHLY REVIEW OF THE GIVEDIRECTLY BANK STATEMENTS. ALSO, GIVEDIRECTLY ISSUED SURVEYS TO A SUBSET OF THE US COVID POPULATION ASKING GENERAL INQUIRIES AND FOR CONFIRMATION OF RECEIPT. REGARDING THE SHINING HOPE FOR COMMUNITIES (SHOFCO) GRANT, SHOFCO REPORTED ON A BI-WEEKLY BASIS TO THE GIVEDIRECTLY PROJECT LEAD VIA A PHONE/VIDEO CALL. SHOFCO ALSO PROVIDED INTERIM AND FINAL PROJECT STATUS REPORTS WHICH WERE REVIEWED FOR APPROVAL BY PROJECT LEAD BEFORE INVOICE PAYMENTS. X X X 0 0 0 0 0 0 0 1 0 PIALI MUKHOPADHYAY COO- INTERNATIONAL 122091 0 194366 0 4270 0 0 0 10121 0 330848 0 0 0 JOSEPH HUSTON CFO/COO 218750 0 52766 0 10143 0 0 0 5768 0 287427 0 0 0 KATIE DONLEY HEAD OF GROWTH 163750 0 49776 0 2790 0 0 0 13121 0 229437 0 0 0 PART I, LINE 7 FOR THE YEAR ENDED DECEMBER 31, 2020, INDIVIDUALS LISTED ON PART VII RECEIVED A NON-FIXED PAYMENT OF BONUSES, WHICH WERE BASED ON AN APPRAISAL OF HIS/HER PERFORMANCE. X 140 86319101 FMV 0 1 0 PART I, COLUMN (B): THE ORGANIZATION REPORTS THE NUMBER OF CONTRIBUTIONS IN COLUMN (C). FORM 990, PART VI, SECTION B, LINE 11B QUALIFIED AND AUTHORIZED PERSON SHALL REVIEW THE ANNUAL FORM 990 RETURN, PREPARED BY ITS THIRD PARTY TAX ACCOUNTANTS, UNDER THE DIRECTION OF THE BOARD. THE RETURN SHALL BE PRESENTED TO ALL BOARD MEMBERS FOR APPROVAL, EITHER VIA E-MAIL OR BY PAPER COPY, PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL AND OFFICER, SHALL ANNUALLY REVIEW THE CONFLICTS OF INTEREST POLICY AND DISCLOSE ANY KNOWN CONFLICTS. IF THERE IS A POTENTIAL VIOLATION, IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A MEMBER HAS FAILED TO DISCLOSE ANY ACTUAL OR POSSIBLE FINANCIAL CONFLICT OF INTEREST, THE BOARD MEMBER WILL BE AFFORDED AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE FOR TO MAKE SUCH A DISCLOSURE AND IF DETERMINED TO BE A VIOLATION THE BOARD SHALL TAKE DISCIPLINARY, CORRECTIVE OR OTHER ACTION TO BE DETERMINED BY THE MAJORITY OF THE DISINTERESTED MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT INCLUDED A REVIEW BY THE TREASURER AND THE REST OF THE BOARD, OF THE SALARIES OF CEO'S AT ORGANIZATIONS OF SIMILAR SIZE. THE PROCESS FOR DETERMINING COMPENSATION OF KEY EMPLOYEES INCLUDES A REVIEW AND APPROVAL BY THE BOARD, WHICH INCLUDES REVIEWING THE SALARIES OF POSITIONS IN ORGANIZATIONS OF SIMILAR SIZE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FINANCIAL STATEMENTS AND FORM 990S ARE AVAILABLE ON THE WEBSITE. FORM 990, PART X, LINE 19 DURING 2019, GOOGLE DONATED $2.85M TO GIVEDIRECTLY FOR DISASTER RELIEF EFFORTS, OF WHICH $2.8M WAS TREATED AS DEFERRED REVENUE. THE DEFERRED REVENUE WILL BE RECOGNIZED AS REVENUE IN 2021 AND/OR 2022 TO THE EXTENT HUMANITARIAN EFFORTS ARE UNDERTAKEN IN RESPONSE TO DISASTERS. IN THE EVENT NO DISASTERS MEET THE CRITERIA BY DECEMBER 31, 2022, OR THE $2.8M IS NOT FULLY UTILIZED FOR DISASTER RESPONSE BY DECEMBER 21, 2022, GIVEDIRECTLY WILL WORK TOGETHER WITH GOOGLE IN GOOD FAITH TO DETERMINE HOW THE UNALLOCATED GRANT FUNDS WILL BE SPENT, WHICH WILL BE REFLECTED IN AN AMENDMENT. IF THE PARTIES DO NOT ENTER INTO AN AMENDMENT BY MARCH 31, 2023, GIVEDIRECTLY WILL RETURN ANY UNALLOCATED GRANT FUNDS TO GOOGLE. DURING 2020, GIVEDIRECTLY ENTERED INTO A GRANT AGREEMENT WITH FOREIGN, COMMONWEALTH, AND DEVELOPMENT OFFICE (FCDO) TO PROVIDE CASH TRANSFERS TO URBAN PEOPLE LIVING IN POVERTY IN RESPONSE TO COVID19. THE TERMS OF THE AGREEMENT REQUIRE GIVEDIRECTLY REIMBURSE ANY OVERPAYMENT MADE BY FCDO. AS A RESULT, CASH RECEIVED IN EXCESS OF INCURRED EXPENSES WAS DEFERRED AT DECEMBER 31, 2020. DURING 2020, FCDO GAVE GIVEDIRECTLY $6,291,392 AND $1,900,612 WAS IN EXCESS OF INCURRED EXPENSES AND THEREFORE TREATED AS DEFERRED REVENUE.