2020-10-14T13:35:35-05:00 2019-12-31 946214841 ARMANINO LLP 11766 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90025 990 2019-01-01 953802159 STARLIGHT CHILDREN'S FOUNDATION STAR 3104791212 400 CORPORATE POINTE SUITE 590 CULVER CITY CA 90230 TROY YOUNG TREASURER 3104791212 2020-10-06 1 KATY BROWN P00650274 3104784148 2020-10-06 34.100.94.8 2020-10-06 15:33:56 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6AE0CC722C89A446E906F875ADA98DB731A76FE5 2019 2021-01-29 14:40:06Z ADAM GARONE 400 CORPORATE POINTE SUITE 590 CULVER CITY CA 90230 44610361 0 X WWW.STARLIGHT.ORG X 1983 CA STARLIGHT DELIVERS HAPPINESS TO SERIOUSLY ILL CHILDREN AND THEIR FAMILIES. 14 14 32 50 0 0 16876173 11829101 223385 0 106219 202042 16719 124633 17222496 12155776 642309 351025 0 0 2237630 3094226 59907 0 1187856 11099977 6395824 14039823 9841075 3182673 2314701 11447757 13522814 1067200 895824 10380557 12626990 SINCE 1982, STARLIGHT HAS BEEN DELIVERING HAPPINESS TO SERIOUSLY ILL CHILDREN AND THEIR FAMILIES. 0 0 3624227 STARLIGHT DELIVERIES:STARLIGHT OFFERS AN EASY-TO-USE ONLINE PLATFORM WHERE HOSPITALS CAN ORDER ITEMS DIRECTLY FROM OUR INVENTORY OF DONATED (GIFT IN-KIND) TOYS, BOOKS, GAMES, CRAFTING MATERIALS, AND OTHER URGENTLY NEEDED PRODUCTS THAT DELIVER HAPPINESS TO HOSPITALIZED KIDS AND THEIR FAMILIES. ALL PRODUCTS ARE SHIPPED FREE-OF-CHARGE TO OUR MORE THAN 800 HOSPITAL AND HEALTH CARE FACILITY PARTNERS IN THE US. 2042722 STARLIGHT HOSPITAL WEAR:STARLIGHT GOWNSTM ARE HIGH-QUALITY, FUN, SOFT, AND COLORFUL HOSPITAL GOWNS THAT KIDS LOVE TO WEAR. THE GOWNS TIE ON THE SIDE (INSTEAD OF DOWN THE BACK) TO BETTER ACCOMMODATE A CHILD'S NEED FOR PRIVACY AND COMFORT, AND INCLUDE PLASTIC SNAPS ON BOTH SLEEVES TO ALLOW EASY ACCESS FOR MEDICAL PROCEDURES. 861843 STARLIGHT VIRTUAL REALITY:THE FIRST GENERAL USE VR SOLUTION FOR A PEDIATRIC SETTING OR HOSPITAL, STARLIGHT VR COMES PRE-LOADED WITH 20+ CURATED EXPERIENCES TO HELP ENTERTAIN AND DISTRACT CHILDREN DURING LONG HOSPITAL STAYS OR DIFFICULT MEDICAL PROCEDURES. 1290219 351025 0 1290219 351025 7819011 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 16 0 1 32 1 0 0 0 0 0 1 1 0 0 0 0 X 14 14 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AR AZ CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NV NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X MIKE OLSON 3104260817 400 CORPORATE POINTE SUITE 590 CULVER CITY CA 90230 CARA NATTERSON BOARD CHAIR 1.00 X X 0 0 0 JOHN ROSENBERG BOARD VICE CHAIR 1.00 X X 0 0 0 TROY YOUNG TREASURER 1.00 X X 0 0 0 ERIC GRODAN SECRETARY 1.00 X X 0 0 0 JIM BILDNER DIRECTOR 1.00 X 0 0 0 RUSS CASHDAN DIRECTOR 1.00 X 0 0 0 HENRY FIELDS DIRECTOR 1.00 X 0 0 0 DAVID HASPEL DIRECTOR 1.00 X 0 0 0 MARVIN LEVY DIRECTOR 1.00 X 0 0 0 PETER SAMUELSON DIRECTOR 1.00 X 0 0 0 CAROL SAVOIE DIRECTOR 1.00 X 0 0 0 ROGER SHIFFMAN DIRECTOR 1.00 X 0 0 0 JOHN SIMONE DIRECTOR 1.00 X 0 0 0 ZAIN HABBOO DIRECTOR 1.00 X 0 0 0 ADAM GARONE CEO 50.00 X 248099 0 9771 ELISE YEN CFO 50.00 X 107112 0 10903 WILLIAM MISENHIMER CFO (THROUGH 04/19) 50.00 X 73129 0 5352 CHRIS DE HAAN SR VICE PRESIDENT, COMMUNICATIONS & MARKETING 50.00 X 135630 0 15578 LISA POTTER SVP DGE 50.00 X 111252 0 7804 SAMANTHA MARTINEZ VP PROGRAMS (THROUGH 12/19) 50.00 X 202717 0 14251 AMY STILLION SVP, PARTNERSHIPS (THOUGH 10/19) 50.00 X 181846 0 281 1059785 0 63940 6 0 1 0 CARGO ZONE 6200 N 16TH ST OMAHA NE 68110 WAREHOUSING 452832 SCHOLASTIC INC 557 BROADWAY NEW YORK NY 10012 MY STARLIGHT GOWNS 262500 DELICIOUS SIMPLICITY 12603 MOORPARK STREET SUITE 104 STUDIO CITY CA 91604 BUILD WEBSITE 162000 SALESFORCE PO BOX 39000 SAN FRANCISCO CA 94139 IT SERVICES 161574 SOLNSOFT LLC DBA XCENTIUM 615 N NASH ST 303 EL SEGUNDO CA 90245 IT SERVICES 138348 5 11829101 3192851 11829101 46627 46627 32610000 32454585 155415 155415 155415 120000 0 120000 120000 MISCELLANEOUS REVENUE 900099 4633 4633 4633 12155776 124633 0 202042 351025 351025 469389 225803 136150 107436 2190935 1271972 369700 549263 25040 15628 3001 6411 171403 99568 28963 42872 237459 134073 44704 58682 92535 92535 230637 89631 93383 47623 72908 72908 468410 407692 11763 48955 469495 350223 51573 67699 220879 130777 38960 51142 123615 46811 16144 60660 44225 24970 8326 10929 26872 15172 5059 6641 DONATED MATERIALS 3192851 3192851 PROGRAM UNITS 1358929 1358929 FEES 27159 2894 7465 16800 67309 8457 19017 39835 9841075 7819011 834208 1187856 1111695 5829354 8213971 3991840 475000 40300 1421 250 626605 2352298 978015 967008 408302 66538 41050 341764 11447757 13522814 795827 643371 16800 271373 235653 1067200 895824 X 6073480 5226219 4307077 7400771 10380557 12626990 11447757 13522814 X 2314701 -18268 -50000 X X 0 1 X 1 0 X 6486187 5936443 11015977 16876173 11829101 52143881 6486187 5936443 11015977 16876173 11829101 52143881 29326735 22817146 4248 3333 125 3311 46627 57644 4176 34158 1624544 102426 124633 1889937 54091462 581876 0.42180 0.51960 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS FUNDRAISING REVENUE - 2016 AMOUNT: $ 16,262. 2017 AMOUNT: $ 1,559,704. 2018 AMOUNT: $ 92,407. 2019 AMOUNT: $ 0. MISCELLANEOUS - 2015 AMOUNT: $ 4,176. 2016 AMOUNT: $ 17,896. 2017 AMOUNT: $ 64,840. 2018 AMOUNT: $ 10,019. 2019 AMOUNT: $ 124,633. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14708 7056 7652 393594 59482 334112 341764 WARRANTY RESERVE 150179 DEFERRED RENT 85474 235653 X 12589755 -18268 452247 433979 12155776 0 12155776 10293322 452247 452247 9841075 0 9841075 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE SERVICE CODE AND CORRESPONDING CALIFORNIA PROVISIONS. HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON AND NOT IN FURTHERANCE OF THE PURPOSE FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. IN 2019, FEDERAL TAXES WERE REFUNDED AS RESULT OF THE REPEAL OF THE TAX LAWS WHICH REQUIRE PAYMENT OF TAX ON QUALIFIED TAXABLE FRINGE BENEFITS FOR EMPLOYEES. THE BENEFITS TO EMPLOYEES FOR WHICH THE TAX WAS ORIGINALLY ASSESSED WAS EMPLOYER-PAID PARKING. ASC TOPIC 740, INCOME TAXES (ASC 740), PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, AND PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. MANAGEMENT BELIEVES THAT THERE ARE NO SUCH UNCERTAIN TAX POSITIONS FOR THE FOUNDATION AT DECEMBER 31, 2019. THE FOUNDATION'S FEDERAL INCOME TAX AND INFORMATIONAL RETURNS FOR TAX YEARS ENDED DECEMBER 31, 2016 AND SUBSEQUENT REMAIN OPEN TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE RETURNS FOR CALIFORNIA, THE FOUNDATION'S ONLY STATE TAX JURISDICTION, REMAIN OPEN TO EXAMINATION BY THE CALIFORNIA FRANCHISE BOARD FOR TAX YEARS ENDED DECEMBER 31, 2015 AND SUBSEQUENT. 1 CHILDREN'S MEDICAL CENTER 657 N TOWN CENTER DR LAS VEGAS NV 89144 232939047 501(C)(3) 25000 COST N/A PLAYROOM UPDATE BERNARD AND MILLIE DUKER CHILDREN'S HOSPITAL AT ALBANY MEDICAL CENTER 43 NEW SCOTLAND AVE ALBANY NY 12208 146023119 501(C)(3) 25000 COST N/A PLAYROOM/TEEN ROOM UPDATE DELL CHILDREN'S MEDICAL 4900 MUELLER BLVD AUSTIN TX 78723 200468031 501(C)(3) 20000 COST N/A TEEN AND TWEEN PLAYROOMS ST JOSEPH'S CHILDREN'S HOSPITAL FOUNDATION 2700 W DR MARTIN LUTHER KING JR BLVD UNIT 310 TAMPA FL 33607 591100828 501(C)(3) 55000 COST N/A TEEN LOUNGE UPDATE THOMAS JEFFERSON UNIVERSITY 901 WALNUT ST PHILADELPHIA PA 19107 231352651 501(C)(3) 29025 COST N/A TEEN SPACE UPDATE DIAMOND CHILDREN'S 1625 N CAMPBELL AVE TUCSON AZ 85719 942545356 501(C)(3) 22000 COST N/A TEEN ROOM UPDATE FLOATING HOSPITAL FOR CHILDREN AT TUFTS 755 WASHINGTON ST BOSTON MA 02111 043400617 501(C)(3) 85000 COST N/A PICU FAMILY AREA UPDATE RILEY CHILDREN'S FOUNDATION 30 S MERIDIAN ST 200 INDIANAPOLIS IN 46204 824499607 501(C)(3) 50000 COST N/A PLAYROOM UPSTATE GOLISANO CHILDREN'S HOSPITAL ONE CHILDRENS CIRCLE SYRACUSE NY 13210 161068101 501(C)(3) 40000 COST N/A TREATMENT ROOM 9 0 PART I, LINE 2: GRANTEES SUBMIT A PROJECT BUDGET BY LINE ITEM. ONCE THE PROJECT IS COMPLETE, THE GRANTEE SUBMITS RECEIPTS FOR ALL EXPENDITURES MADE TO ACHIEVE THE COMPLETION OF THE PROJECT. X X X 1 0 0 0 0 0 0 0 0 ADAM GARONE CEO 248099 0 0 0 0 0 0 0 9771 0 257870 0 0 0 CHRIS DE HAAN SR VICE PRESIDENT, COMMUNICATIONS & 135630 0 0 0 0 0 4542 0 11036 0 151208 0 0 0 SAMANTHA MARTINEZ VP PROGRAMS (THROUGH 12/19) 148550 0 0 0 54167 0 3919 0 10332 0 216968 0 0 0 AMY STILLION SVP, PARTNERSHIPS (THOUGH 10/19) 141242 0 0 0 40604 0 0 0 281 0 182127 0 0 0 PART I, LINE 4A SEVERANCE: SAMANTHA MARTINEZ $54,167 AMY STILLION $40,604 X TOYS AND ELECTRONICS 6 3192851 FMV 0 1 0 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS TO INCORPORATE THE FOLLOWING CHANGES: 1. THE BOARD DIRECTORS ARE LIMITED TO THREE CONSECUTIVE TERMS OF SERVICE, WITH THE EXCEPTION OF THE FOUNDING DIRECTOR. 2. THE EXECUTIVE COMMITTEE SHALL NOT HAVE MORE THAN 5 MEMBERS. 3. ESTABLISHMENT OF ALLOWABLE OVERLAP IN MEMBERSHIP OF FINANCE AND AUDIT COMMITTEES. 4. ESTABLISHMENT OF VICE CHAIR AND DESIGNATION OF RESPONSIBILITIES. 5. ESTABLISHMENT OF A BOARD DESIGNATED FINANCIAL EMERGENCY RESERVE. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S STAFF WORKS CLOSELY WITH AN INDEPENDENT ACCOUNTING FIRM IT ENGAGES TO PREPARE THE RETURN. THE FINAL DRAFT OF FORM 990 IS ALSO REVIEWED BY THE CFO AND THE CEO. A COMPLETE COPY OF THE FINAL FORM 990 IS THEN PROVIDED TO ALL VOTING BOARD MEMBERS VIA EMAIL FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MONITORED BY THE OPERATIONS DEPARTMENT. PURSUANT TO THE POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIP TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP OR KEY EMPLOYEES). COVERED PERSONS ARE REQUIRED TO COMPLETE THE QUESTIONNAIRE AND DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN SOMEONE BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICT OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE OPERATIONS DEPARTMENT. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST INCLUDES, BUT IS NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) ANY CONFLICTING ISSUES DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED IS REFERRED TO THE GOVERNANCE COMMITTEE; AND (6) THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE OF THE BOARD, NO MEMBER OF WHICH HAS A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT, WAS ACCOUNTABLE FOR SETTING A REASONABLE COMPENSATION PACKAGE FOR THE CEO. THE COMPENSATION COMMITTEE DEVELOPED, CONSISTENT WITH THE FOUNDATION'S PHILOSOPHY AND PRINCIPLES, THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING MERIT INCREASES AND VARIABLE COMPENSATION CRITERIA FOR THE CEO. FOR 2018, UNDER THE EXISTING CEO CONTRACT, THE COMPENSATION COMMITTEE ALSO REVIEWED APPROPRIATE PUBLICLY AVAILABLE COMPARABILITY DATA PREPARED BY AN INDEPENDENT ENTITY THAT UTILIZED NATIONAL NONPROFIT COMPENSATION SURVEYS IN DETERMINING THE CEO'S COMPENSATION. THE COMPENSATION COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE CEO; AND (2) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE. KEY DELIBERATIONS OF THE COMMITTEE, INCLUDING: (A) THE TERMS OF THE TRANSACTION THAT WAS APPROVED AND THE DATE IT WAS APPROVED; (B) THE MEMBERS OF THE COMPENSATION COMMITTEE WHO WERE PRESENT DURING DEBATE ON THE TRANSACTION THAT WAS APPROVED AND THOSE WHO VOTED ON IT; (C) THE COMPARABILITY DATA OBTAINED AND RELIED UPON BY THE COMPENSATION COMMITTEE; AND (D) ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF THE TRANSACTION BY ANYONE WHO IS OTHERWISE A MEMBER OF THE COMPENSATION COMMITTEE BUT WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE TRANSACTION ARE ALSO DOCUMENTED IN WRITING. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 990 IS POSTED ON THE ORGANIZATION'S WEBSITE. THE FORM 990 AND FORM 1023 ARE ALSO AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. THE GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DECREASED VALUE OF UNCONDITIONAL PROMISES TO GIVE -50,000. FORM 990, PART XI, LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR.