2020-02-12T19:06:03-06:00 2019-09-30 910189318 MOSS ADAMS LLP 975 OAK STREET SUITE 500 EUGENE OR 97401 990 2018-10-01 237257390 HOLT INTERNATIONAL CHILDREN'S SERVICES INC HOLT 5416872202 250 COUNTRY CLUB ROAD EUGENE OR 97401 DANIEL SMITH CFO 5416872202 2020-02-11 1 WENDY CAMPOS P00448102 5416861040 2020-02-11 12.129.4.211 2020-02-11 16:22:18 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 82D2AADBC974838CCBF352300F6A9124D06588A1 2018 2020-09-22 18:59:49Z DANIEL SMITH 250 COUNTRY CLUB ROAD EUGENE OR 97401 28556057 0 X WWW.HOLTINTL.ORG X 1971 OR HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION COMMITTED TO EXPRESSING GOD'S COMPASSION FOR CHILDREN. WHILE ALWAYS UPHOLDING THE HIGHEST ETHICAL STANDARDS, WE: FIND AND SUPPORT PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR AT SERIOUS RISK OF SEPARATION FROM THEIR FAMILY; PROVIDE SERVICES TO ENSURE THAT CHILDREN WILL GROW AND DEVELOP TO THEIR FULLEST POTENTIAL; LEAD THE GLOBAL COMMUNITY IN ADVOCATING ON BEHALF OF THE WORLD'S MOST VULNERABLE CHILDREN. 13 13 162 4000 0 0 19081454 19674706 8289085 8252861 264805 368133 -20619 -151648 27614725 28144052 7808965 7192340 0 0 8819856 10507587 82624 835429 4845489 10427077 9561729 27138522 28097085 476203 46967 20426648 22655054 5844716 6817332 14581932 15837722 X HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION FINDING AND SUPPORTING PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR SEPARATED FROM FAMILIES, OR AT SERIOUS RISK OF SEPARATION. THIS WORK IS AN EXPRESSION OF GOD'S COMPASSION FOR CHILDREN. HOLT IS A GLOBAL LEADER IN PROVIDING SERVICES AND ADVOCATING FOR THE BEST INTEREST OF CHILDREN, SETTING THE HIGHEST ETHICAL PRACTICES. 0 0 10925199 0 4000758 THE UNITED STATES PROGRAM SERVICES CONSISTS OF U.S. BASED EXPENSES FOR PROFESSIONAL SERVICES INCURRED IN CONNECTION WITH PLACING CHILDREN FOR ADOPTION, INCLUDING FAMILY PREPARATION, POST-PLACEMENT COUNSELING AND INTERNATIONAL PROCESSING, WHICH INCLUDES TRANSPORTATION, PUBLIC EDUCATION CONCERNING ADOPTION ISSUES, PROVIDING INFORMATION TO OVER 33,000 SPONSORS CONCERNING THEIR SPONSORED CHILD, MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS, AND U.S. FOSTER CARE AND FOSTER CARE ADOPTION. 370 HOME STUDIES COMPLETED; 6,542 POST ADOPTION SERVICES WERE PROVIDED TO 4,275 ADOPTEES, ADOPTIVE FAMILIES AND BIRTH FAMILIES. 2518653 0 441321 INTERNATIONAL PROGRAM SERVICES AND SUPPORT CONSIST OF DIRECT EXPENSES INCURRED BY HOLT AND IN COORDINATION WITH OVERSEAS PARTNER AGENCIES IN OTHER COUNTRIES FOR ADOPTION SERVICES, PERMANENCY PLANNING SERVICES FOR CHILDREN, SOCIAL WORK TRAINING FOR INDIGENOUS STAFF, COUNSELING, ASSISTANCE FOR DISPLACED FAMILIES AND INDIVIDUALS, AND MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS. 547 CHILDREN WERE PLACED IN HOLT ADOPTIVE FAMILIES IN THEIR COUNTRY OF BIRTH OR THE U.S. SERVICES WERE PROVIDED TO ENABLE 31,158 CHILDREN TO REMAIN WITH THEIR BIRTH FAMILIES, 4,914 CHILDREN STAYED IN HOLT-SUPPORTED FOSTER FAMILIES OR CARE CENTERS; 4,335 CHILDREN ATTENDED SCHOOL, PRESCHOOL, OR DAYCARE; 559 FAMILIES RECEIVED MICROLOANS OR VOCATIONAL TRAINING FROM HOLT TO HELP GENERATE INCOME; OVER 86,000 CHILDREN RECEIVED MEDICAL SERVICES; AND OVER 17,000 CHILDREN RECEIVED NUTRITIONAL SUPPORT. 7192340 7192340 3810986 INTERNATIONAL PROGRAM SUPPORT CONSISTS OF SUPPORT TO VARIOUS FOREIGN ORGANIZATIONS WHICH OPERATE UNDER THE CONTROL OF SEPARATE BOARD OF DIRECTORS THAT ARE INDEPENDENT OF HICS. THIS SUPPORT IS NEGOTIATED AND BASED ON FISCAL POLICIES AND AGREEMENTS FOR SUPPORT OF THE RESPECTIVE IN-COUNTRY PROGRAMS. INTERNATIONAL PROGRAM SERVICES AND SUPPORT CONSIST OF DIRECT EXPENSES INCURRED BY HOLT AND IN COORDINATION WITH OVERSEAS PARTNER AGENCIES IN OTHER COUNTRIES FOR ADOPTION SERVICES, PERMANENCY PLANNING SERVICES FOR CHILDREN, SOCIAL WORK TRAINING FOR INDIGENOUS STAFF, COUNSELING, ASSISTANCE FOR DISPLACED FAMILIES AND INDIVIDUALS, AND MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS. 547 CHILDREN WERE PLACED IN HOLT ADOPTIVE FAMILIES IN THEIR COUNTRY OF BIRTH OR THE U.S. SERVICES WERE PROVIDED TO ENABLE 31,158 CHILDREN TO REMAIN WITH THEIR BIRTH FAMILIES, 4,914 CHILDREN STAYED IN HOLT-SUPPORTED FOSTER FAMILIES OR CARE CENTERS; 4,335 CHILDREN ATTENDED SCHOOL, PRESCHOOL, OR DAYCARE; 559 FAMILIES RECEIVED MICROLOANS OR VOCATIONAL TRAINING FROM HOLT TO HELP GENERATE INCOME; OVER 86,000 CHILDREN RECEIVED MEDICAL SERVICES; AND OVER 17,000 CHILDREN RECEIVED NUTRITIONAL SUPPORT. 20636192 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 1 1 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 96 0 1 162 1 1 1 1 ET CB VM UG HA MG 0 0 0 1 1 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CT FL GA IL KS KY LA ME DC HI IA ID IN MA MD MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY X X DANIEL SMITH 5416872202 250 COUNTRY CLUB ROAD EUGENE OR 97401 JON R HANSON CHAIRMAN 1.00 X X 0 0 0 DONNA GIZBERT VICE-CHAIRMAN 1.00 X X 0 0 0 CLAYTON E HENDERSON VICE-CHAIRMAN THROUGH NOV 2018 1.00 1.00 X X 0 0 0 MARGARET FITCH-HAUSER SECRETARY 1.00 X X 0 0 0 REBECCA BRANDT DIRECTOR 1.00 X 0 0 0 YOLAINE MARIE DAUPHIN DIRECTOR 1.00 1.00 X 0 0 0 DAN DIETRICH DIRECTOR 1.00 X 0 0 0 KIM S LEE DIRECTOR 1.00 1.00 X 0 0 0 CHERYL MYERS DIRECTOR 1.00 X 0 0 0 DEREK PARKER DIRECTOR 1.00 X 0 0 0 JOHN D RYAN DIRECTOR 1.00 X 0 0 0 MICHAEL G SPRENGER DIRECTOR 1.00 X 0 0 0 ZOE LAINSON THOMPSON DIRECTOR 1.00 X 0 0 0 LINDA VOELSCH DIRECTOR 1.00 X 0 0 0 PHILLIP L LITTLETON PRESIDENT & CEO 40.00 1.00 X 176122 0 34676 DANIEL SMITH VP OF FINANCE/ADMINISTRATION & CFO 40.00 X 148919 0 437 CARYL GARCIA SENIOR VICE PRESIDENT OF PROGRAMS 40.00 X 140968 0 16615 SUSAN FITZ-GERALD VP OF POLICY & EXTERNAL AFFAIRS 40.00 X 114717 0 18070 ERIC MASON CHIEF DEVELOPMENT/MARKETING OFFICER 40.00 X 108290 0 8451 689016 0 78249 5 0 1 0 NEWSONG MINISTRIES INC 825 SMITH ROAD BALL GROUND GA 30107 PERFORMANCE ARTIST 2590580 QSL PRINT COMMUNICATIONS 3000 PIERCE PARKWAY SPRINGFIELD OR 97477 PRINTING 466618 TECHNAPRINT 909 GARFIELD STREET EUGENE OR 97402 PRINTING 279948 EMERALD TECHNOLOGY 5250 HIGHBANKS ROAD SUITE 240 SPRINGFIELD OR 97478 TECHNOLOGY CONSULTANT 195801 I5810 MEDIA 25373 SW PARKWAY AVENUE SUITE 225 WILSONVILLE OR 97070 RADIO ADVERTISING & PROMOTIONS 173064 9 17786 281862 19375058 91008 19674706 ADOPTION FEES 624100 7550843 7550843 TOUR FEES 561520 441321 441321 ADOPTEE SERVICES 624100 171515 171515 TRANSPORTATION FEES 480000 89182 89182 8252861 368093 368093 111372 111332 40 40 40 131266 281862 289433 -158167 -158167 16760 11240 5520 5520 204 0 204 204 MISCELLANEOUS INCOME 900099 795 795 795 28144052 8253065 0 216281 2755042 2755042 4437298 4437298 380830 109427 238575 32828 8153165 6457915 891325 803925 358171 276181 41124 40866 953087 713954 129002 110131 662334 504220 86995 71119 183081 149100 19398 14583 46064 1014 45050 835429 835429 83699 83699 2307220 1241266 210300 855654 1948028 243262 24485 1680281 1293801 604275 525360 164166 50965 50965 455570 408175 28907 18488 1168443 929763 82846 155834 12423 12423 270401 190714 58647 21040 278427 213126 38350 26951 CHILD CARE & MEDICINE 798559 798559 TOURS 327871 327871 STAFF DEVELOPMENT 183365 134138 44362 4865 TRANSPORTATION 92055 92055 61757 48837 3591 9329 28097085 20636192 2615404 4845489 X 660505 292776 2668852 2967159 37630 28617 997940 1098810 3293 4868 1637627 2122765 6630738 2238749 3091047 4391989 11329754 11748070 20426648 22655054 1517260 1786685 3922704 4645615 404752 385032 5844716 6817332 X 10015431 11052060 1331259 1496000 3235242 3289662 14581932 15837722 20426648 22655054 X 46967 229293 979530 X 0 1 X 1 0 X 10816916 16044758 16910600 19081452 19674706 82528432 5996840 9021091 8958885 8304958 8253065 40534839 15079 62268 114920 92669 148821 433757 16828835 25128117 25984405 27479079 28076592 123497028 32185 79887 133404 106014 128605 480095 0 32185 79887 133404 106014 128605 480095 123016933 172246 268705 266353 266731 368093 1342128 172246 268705 266353 266731 368093 1342128 1766 1766 17001081 25396822 26250758 27747576 28444685 124840922 0.98540 0.98550 0.01080 0.01020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17325 5775 23100 28073985 28097085 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 22208 23100 45308 250000 250000 250000 250000 1000000 1500000 16656 17325 33981 7064341 178435 310243 360746 7192273 7089188 35980 336880 397707 7064341 6776812 139052 520255 346931 7089188 6603206 110340 465203 401937 6776812 7077636 102550 -235547 341433 6603206 0.48000 0.46000 0.06000 0 0 969480 969480 3369171 365616 3003555 2147209 1737184 410025 144878 135949 8929 4391989 GIFT ANNUITY OBLIGATIONS 288972 DEFERRED COMPENSATION PAYABLE 96060 385032 X PART V, LINE 4: HICS ENDOWMENT CONSISTS OF DONOR-RESTRICTED ENDOWMENT FUNDS FOR A VARIETY OF PURPOSES AND BOARD-DESIGNATED ENDOWMENT FUNDS. PART X, LINE 2: HICS IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES. HICS HAS ALSO BEEN CLASSIFIED AS AN ENTITY THAT IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE FINANCIAL STATEMENTS PURSUANT TO ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES. HICS GENERALLY EVALUATES ANY UNCERTAIN TAX POSITIONS CONSISTENT WITH THE ACCOUNTING AND DISCLOSURE REQUIREMENTS OF ASC 450, CONTINGENCIES. HICS DID NOT HAVE ANY UNCERTAIN TAX POSITIONS IN CONNECTION WITH THESE FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2019. 1 EAST ASIA AND THE PACIFIC 3 41 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 5967000 SUB-SAHARAN AFRICA 2 14 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 461000 SOUTH ASIA 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 526000 CENTRAL AMERICA AND THE CARIBBEAN 1 6 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 76000 SOUTH AMERICA 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILLY SERVICES 154000 6 61 0 0 6 61 7184000 0 7184000 EAST ASIA AND THE PACIFIC ADMINISTRATION 67727 WIRE TRANSFER EAST ASIA AND THE PACIFIC ADMINISTRATION 121247 WIRE TRANSFER EAST ASIA AND THE PACIFIC ADOPTION FEES 866625 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 23845 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 50000 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN CHILD CARE 14601 WIRE TRANSFER SOUTH AMERICA CHILD CARE 17711 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 55108 WIRE TRANSFER SOUTH ASIA CHILD CARE 158750 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 32500 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 14643 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 6516 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 12545 WIRE TRANSFER SOUTH ASIA CHILD CARE 6000 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 18000 WIRE TRANSFER SOUTH AMERICA CHILD CARE 71500 WIRE TRANSFER EAST ASIA AND THE PACIFIC CHILD CARE 20117 WIRE TRANSFER EAST ASIA AND THE PACIFIC CONTRIBUTIONS 6582 WIRE TRANSFER EAST ASIA AND THE PACIFIC CONTRIBUTIONS 9445 WIRE TRANSFER EAST ASIA AND THE PACIFIC DOMESTIC ADOPTION 9286 WIRE TRANSFER EAST ASIA AND THE PACIFIC EDUCATION ASSISTANCE 32093 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN EDUCATION ASSISTANCE 20110 WIRE TRANSFER SOUTH ASIA EDUCATION ASSISTANCE 76260 WIRE TRANSFER EAST ASIA AND THE PACIFIC EDUCATION ASSISTANCE 63137 WIRE TRANSFER EAST ASIA AND THE PACIFIC EDUCATION ASSISTANCE 12500 WIRE TRANSFER SOUTH ASIA EDUCATION ASSISTANCE 105108 WIRE TRANSFER SUB-SAHARAN AFRICA EDUCATION ASSISTANCE 4900 WIRE TRANSFER EAST ASIA AND THE PACIFIC FOSTER CARE 20000 WIRE TRANSFER EAST ASIA AND THE PACIFIC FOSTER CARE 300000 WIRE TRANSFER EAST ASIA AND THE PACIFIC FOSTER CARE 53205 WIRE TRANSFER EAST ASIA AND THE PACIFIC INDEPENDENT LIVING PROGRAM 23814 WIRE TRANSFER SOUTH AMERICA INTERNATIONAL ADOPTION 8265 WIRE TRANSFER EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 36000 WIRE TRANSFER EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 41163 WIRE TRANSFER EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 203101 WIRE TRANSFER EAST ASIA AND THE PACIFIC OUTREACH 24067 WIRE TRANSFER EAST ASIA AND THE PACIFIC RELIEF 36046 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 35503 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 31361 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 9728 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 47089 WIRE TRANSFER SOUTH ASIA SERVICES TO FAMILIES 9065 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 41101 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 69193 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 79959 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 32777 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 12715 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 9411 WIRE TRANSFER SOUTH ASIA SERVICES TO FAMILIES 26896 WIRE TRANSFER SOUTH ASIA SERVICES TO FAMILIES 143866 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 11000 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 27695 WIRE TRANSFER EAST ASIA AND THE PACIFIC SUPPORT 21900 WIRE TRANSFER EAST ASIA AND THE PACIFIC SUPPORT 4800 WIRE TRANSFER EAST ASIA AND THE PACIFIC SUPPORT 68574 WIRE TRANSFER EAST ASIA AND THE PACIFIC UNWED MOTHERS PROGRAM 27349 WIRE TRANSFER EAST ASIA AND THE PACIFIC UNWED MOTHERS PROGRAM 31000 WIRE TRANSFER SUB-SAHARAN AFRICA INTERNATIONAL ADOPTION 12578 WIRE TRANSFER EAST ASIA AND THE PACIFIC RELIEF 34000 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES 64390 WIRE TRANSFER SOUTH AMERICA SERVICES TO FAMILIES 22913 WIRE TRANSFER SOUTH AMERICA SERVICES TO FAMILIES 7885 WIRE TRANSFER SOUTH AMERICA SERVICES TO FAMILIES 25513 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 30000 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 10658 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 45000 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 14582 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 98845 WIRE TRANSFER EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 128317 WIRE TRANSFER EAST ASIA AND THE PACIFIC SPONSORSHIP 548685 WIRE TRANSFER 27 4 CONSULTANT FEES SOUTH AMERICA 3 70986 WIRE TRANSFER OFFICE RENT CENTRAL AMERICA AND THE CARIBBEAN 1 11000 WIRE TRANSFER 0 0 0 0 0 0 PART I, LINE 2: HOLT INTERNATIONAL REVIEWS BUDGETS PREPARED BY GRANT RECIPIENTS FOR ASSURANCE THAT PROJECTED EXPENSES ARE REASONABLE AND FOCUSED ON ACHIEVING THE GRANT OBJECTIVES AND HOLT'S MISSION. HOLT INTERNATIONAL REVIEWS REGULAR FINANCIAL REPORTS FROM GRANT RECIPIENTS FOR ASSURANCE THAT ACTUAL EXPENDITURES ARE IN LINE WITH THE BUDGET AND FOCUSED ON REACHING GRANT OBJECTIVES. IN ADDITION, HOLT INTERNATIONAL STAFF PERSONALLY VISIT GRANT SITES AND REVIEW FINANCIAL SYSTEMS. X X X X X X X 1 GRAHAM CROW BENEFIT AUCTIONS 14420 SE 61ST STREET BELLEVUE WA 98006 AUCTIONEER - OR, NE 0 413128 11500 401628 MARKETING SUPPORT NETWORK 200 OLD POND ROAD SUITE 101 BRIDGEVILLE PA 15017 RADIO FUNDRAISING CONSULT 0 146057 5898 140159 GIVEBRIDGE 525 W MONROE STREET SUITE 2350 CHICAGO IL 60661 FACE TO FACE MARKETING - FL, GA, NY 0 139825 711759 -571934 MDS COMMUNICATIONS 545 W JUANITA AVENUE MESA AZ 85210 TELEMARKETING 0 129578 106272 23306 828588 835429 -6841 AK AL AR AZ CA CO CT DC DE FL GA GU HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY PORTLAND, OR DINNER/AUCTION 169694 121290 48404 26528 57310 EUGENE, OR DINNER/AUCTION 94622 61394 33228 16271 45752 2 148812 99178 49634 27475 116097 413128 281862 131266 70274 219159 289433 -158167 16760 11240 1 1.00000 16760 11240 11240 5520 NE OR 1 0 0 0 0.00000 1.00000 DANIEL SMITH 250 COUNTRY CLUB ROAD EUGENE OR 97401 0 ERIC MASON 0 CHIEF MARKETING/DEVELOPMENT OFFICER SUPERVISES ALL FUNDRAISING EVENT ACTIVITIES. X 0 1 HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB ROAD EUGENE OR 97401 930476873 501(C)(3) 2755042 GRANT-MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE AND EDUCATION 1 0 PART I, LINE 2: HOLT INTERNATIONAL'S ONLY US GRANT WAS TO A RELATED ORGANIZATION WHICH HOLT INTERNATIONAL EXERCISES SUFFICIENT AUTHORITY OVER TO ENSURE FUNDS ARE SPENT APPROPRIATELY. X X 0 0 0 0 0 0 0 0 0 PHILLIP L LITTLETON PRESIDENT & CEO 176122 0 0 0 0 0 13045 0 21631 0 210798 0 0 0 CARYL GARCIA SENIOR VICE PRESIDENT OF PROGRAMS 140968 0 0 0 0 0 0 0 16615 0 157583 0 0 0 X 15 91008 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): THE AMOUNT REPRESENTS THE NUMBER OF ACTUAL CONTRIBUTIONS RECEIVED AND NOT THE NUMBER OF ITEMS RECEIVED FOR EACH CONTRIBUTION. PART I, LINE 33: N/A FORM 990, PART VI, SECTION B, LINE 11B HOLT FINANCIAL STAFF REVIEW THE FORM 990 FOR ACCURACY. THE FORM 990 IS POSTED TO THE HOLT BOARD INTRANET FOR REVIEW BY BOARD MEMBERS. BOARD MEMBERS ARE ENCOURAGED TO CONSULT WITH MANAGEMENT ABOUT ANY QUESTIONS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SENIOR STAFF ARE CHARGED WITH ENSURING COMPLIANCE WITH HOLT'S CONFLICT OF INTEREST POLICY THROUGH SUPERVISION OF STAFF AND APPROVAL OF FINANCIAL TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS FOR HOLT INTERNATIONAL RESEARCHES COMPENSATION LEVELS WITHIN OTHER SIMILAR ORGANIZATIONS PRIOR TO APPROVING THE CURRENT COMPENSATION FOR THE CEO AND OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS WAS CONDUCTED VIA WEBSITE INFORMATION AS WELL AS DIRECT CONTACT WITH THESE OTHER ORGANIZATIONS. THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AND THROUGH HOLT'S WEBSITE FOR SELECTED DOCUMENTS. FORM 990, PART XI, LINE 9: ACQUISITION CONTRIBUTION/MERGER WITH WACAP 979,530. HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB ROAD EUGENE OR 97401 930476873 GRANT-MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE, AND EDUCATION OR 501(C)(3) LINE 12A, I HOLT INTERNATIONAL CHILDREN'S SERVICES INC 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0