2020-11-03T15:16:19-06:00 2020-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD 320 IRVINE CA 92612 990 2019-05-01 770714052 MOVEMBER FOUNDATION MOVE 3104503331 8559 HIGUERA ST CULVER CITY CA 90232 MARK HEDSTROM PRESIDENT 3104503331 2020-11-02 1 JONATHAN P SCHUBERT CPA P00103314 9498332815 68.225.17.146 2020-11-02 15:45:58 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9F81153CFB9171CE342382836C5766FB946C5B15 2019 2021-01-29 14:40:06Z MARK HEDSTROM 8559 HIGUERA ST CULVER CITY CA 90232 18405321 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 5 4 57 0 0 0 18177079 17919710 133140 114150 326611 371461 0 0 18636830 18405321 4626326 4999593 0 0 2043845 2451028 0 0 3688933 6281972 8441971 12952143 15892592 5684687 2512729 22906323 23927161 2931615 1439724 19974708 22487437 X SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 10751963 4999593 114150 MOVEMBER IS THE LEADING CHARITY CHANGING THE FACE OF MEN'S HEALTH ON A GLOBAL SCALE, FOCUSING ON MENTAL HEALTH AND SUICIDE PREVENTION, PROSTATE CANCER AND TESTICULAR CANCER. WHILE MOVEMBER RUNS ACTIVITIES YEAR-ROUND, EVERY NOVEMBER WE CHALLENGE MEN TO FUNDRAISE FOR MEN'S HEALTH BY GROWING A MOUSTACHE, COMMITTING TO A MOVE CHALLENGE OR HOST AN EVENT. WITH MONEY RAISED BY ITS GLOBAL COMMUNITY, MOVEMBER FUNDS GROUNDBREAKING MEDICAL RESEARCH, INNOVATIVE CANCER TESTS AND TREATMENTS, AND GAME-CHANGING MENTAL HEALTH INTERVENTIONS - OVER 1,250 MEN'S HEALTH PROJECTS AROUND THE WORLD AND COUNTING. ALONG THE WAY, MILLIONS HAVE JOINED THE MOVEMENT. IN ADDITION TO TACKLING THE KEY HEALTH ISSUES FACED BY MEN, MOVEMBER'S MISSION IS TO MOTIVATE MEN TO STAY HEALTHY IN ALL AREAS OF LIFE, WITH AN EMPHASIS ON SOCIAL CONNECTION, TALKING MORE OFTEN AND OPENLY ABOUT THEIR HEALTH, AND REACHING OUT IN TOUGH TIMES. 10751963 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 29 0 1 57 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MOVEMBER GROUP PTY LTD 3104503399 4TH FL 21-31 GOODWOOD ST RICHMOND VICTORIA AS 3121 X ANDREW GIBBINS DIRECTOR 2.00 X 0 0 0 COLLEEN NELSON DIRECTOR 2.00 X 0 0 0 NICK REECE CHAIRPERSON 2.00 X 0 0 0 SIMON TRAYNOR DIRECTOR SEE SCH O 2.00 X 0 182793 0 KELLIE JOHNSTON DIRECTOR 2.00 X 0 0 0 JOHN HUGHES CHAIRMAN UNTIL 2/20 2.00 X 0 38233 0 KATHERINE HOWARD DIRECTOR, UNTIL 2/20 2.00 X 0 0 0 MARK HEDSTROM PRESIDENT,COUNTRY DIRECTOR 40.00 X 172289 0 7455 AMY FITZHENRY SECRETARY, LEGAL COUNSEL, UNTIL 1/20 40.00 X 164512 0 6398 JENNIFER SHEU TREASURER 40.00 X 97953 0 6229 CATE BENNETT SECRETARY, GENERAL COUNSEL 6.00 X 0 121644 0 KELLIE PAICH GLOBAL DIRECTOR, CLINICAL QUAL & SURV. 40.00 X 173792 0 5927 ELIZABETH PHIPPS DREWETT DIRECTOR, CORP PARTNERSHIPS 40.00 X 121033 0 5697 KEITH SEXTON SR MGR, COMMUNITY DEVELOPMENT 40.00 X 100512 0 6594 SUSAN TODD US DIRECTOR, MENTAL HEALTH & SUICIDE PREV. 40.00 X 110822 0 6297 940913 342670 44597 12 0 1 0 0 17919710 17919710 OTHER INCOME SALE OF GOODS 900099 114150 114150 114150 371461 371461 18405321 114150 0 371461 4939587 4939587 60006 60006 477123 477123 1668727 1544187 124540 147233 101717 45516 157945 111913 46032 6540 6540 23041 23041 122908 65942 4025 52941 1825091 914223 910868 39318 11283 28035 447767 169047 278720 149310 92747 15710 40853 26460 4238 18159 4063 12142 12142 GLOBAL SERVICE ALLOCATI 3651303 1567207 861459 1222637 HEALTH EDUCATION, AWARE 751612 375806 375806 PROGRAM DELIVERY EXPENS 634845 634845 BANK AND MERCHANT FEES 336101 24226 276 311599 415533 134989 203589 76955 15892592 10751963 1451696 3688933 X 751612 375806 0 375806 X 910863 2346966 16512779 18175605 3132726 1084659 2799 2397 207518 182772 247023 214816 38439 32207 1996150 1997506 105049 105049 22906323 23927161 885552 1439724 2046063 0 2931615 1439724 X 19974708 22450436 37001 19974708 22487437 22906323 23927161 2512729 0 X X 0 1 X 1 0 X 17091358 18544282 16989270 18177079 17919710 88721699 17091358 18544282 16989270 18177079 17919710 88721699 88721699 21576 51344 107956 326611 371461 878948 89600647 711361 0.99020 0.99420 X 32661 32661 0 214362 182155 32207 32207 INVESTMENTS 1997506 C 1997506 18405321 0 18405321 0 18405321 15892592 0 15892592 0 15892592 1 0 0 0 0 0 0 0 0 0 SOUTH AMERICA TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES 48535 EAST ASIA AND THE PACIFIC TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES 11471 2 0 0 0 0 0 0 PART I, LINE 2: BOTH FOREIGN GRANTS WERE PAYMENTS TO SPECIFIED FUNDED ACTIVITIES AS DETAILED IN CONTRACTS AND AWARD LETTERS. BOTH RECIPIENTS ARE NON-PROFIT ORGANIZATIONS IN THEIR RESPECTIVE COUNTRIES. PART III ACCOUNTING METHOD: 1 THE PREVENTION INSTITUTE 221 OAK ST OAKLAND CA 94607 943282858 501 (C) (3) 2943704 TO PROVIDE FUNDING FOR MENTAL HEALTH SERVICES AND PROGRAMS UCSF DEPT OF UROLOGY 400 PARNASSUS AVE ROOM A631 SAN FRANCISCO CA 94143 946036493 501 (C) (3) 163582 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 593102112 501 (C) (3) 478716 TO PROVIDE FUNDING FOR THE MAKING CONNECTIONS FOR MENTAL HEALTH PROGRAM UNIVERSITY OF WASHINGTON 4300 ROOSEVELT WAY NE SUITE 300 SEATTLE WA 98105 916001537 501 (C) (3) 554245 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES JOHN HOPKINS SCHOOL OF MEDICINE 600 N WOLFE STREET CMSC 130 BALTIMORE MD 21287 520591550 501 (C) (3) 50745 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM MEMORIAL SLOAN - KETTERING CANCER CENTER 1725 YORK AVENUE NEW YORK NY 10065 131924236 501 (C) (3) 43076 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES WETA 3939 CAMPBELL AVENUE ARLINGTON VA 22206 530242992 501 (C) (3) 700000 TO PROVIDE MENTAL HEALTH SERVICES AND PROGRAMS 7 PART I, LINE 2: MOVEMBER IS A PARTY TO SEPARATE AGREEMENTS (TITLED BENEFICIARY DEEDS) WITH THE PROSTATE CANCER FOUNDATION (PCF) AND THE LIVESTRONG FOUNDATION (LSF). THE AGREEMENTS STIPULATE THAT PCF AND LSF SHALL MAKE AVAILABLE DETAILS ABOUT HOW THE FUNDS DONATED BY MOVEMBER HAVE BEEN USED AND WHAT OUTCOMES HAVE BEEN ACHIEVED. 1 X X X 1 0 0 0 0 0 0 0 0 SIMON TRAYNOR DIRECTOR SEE SCH O 0 182793 0 0 0 0 0 0 0 0 0 182793 0 0 MARK HEDSTROM PRESIDENT,COUNTRY DIRECTOR 172289 0 0 0 0 0 0 0 7455 0 179744 0 0 0 AMY FITZHENRY SECRETARY, LEGAL COUNSEL, UNTIL 1/20 164512 0 0 0 0 0 0 0 6398 0 170910 0 0 0 KELLIE PAICH GLOBAL DIRECTOR, CLINICAL QUAL & SUR 173792 0 0 0 0 0 0 0 5927 0 179719 0 0 0 PART I, LINE 4A AMY FITZHENRY RECEIVED A SEVERANCE PAYMENT IN APRIL 2020 IN THE AMOUNT OF $25,850. FORM 990, PART I, LINE 1 & FORM 990, PART III, LINE 1 MISSION STATEMENT MOVEMBER IS THE LEADING GLOBAL CHARITY RAISING FUNDS AND AWARENESS FOR MEN'S HEALTH. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN THESE KEY AREAS: MENTAL HEALTH AND SUICIDE PREVENTION, PROSTATE CANCER AND TESTICULAR CANCER. THE ANNUAL MOVEMBER CAMPAIGN - RESULTS WE SEEK TO ACHIEVE FOR THE MONTH OF MOVEMBER, WE CHALLENGE MEN TO GROW A MOUSTACHE, MOVE BY WALKING OR RUNNING 60 MILES OVER THE COURSE OF THE MONTH, OR HOSTING A MO-MENT. ALL WILL RAISE FUNDS AND AWARENESS FOR MEN'S HEALTH THAT WILL RESULT IN: - FUNDING FOR THE MOVEMBER FOUNDATION'S RESEARCH AND SUPPORT PROGRAMS - CONVERSATIONS ABOUT MEN'S HEALTH THAT LEAD TO: O AWARENESS AND UNDERSTANDING OF THE HEALTH RISKS MEN FACE O MEN TAKING ACTION TO REMAIN WELL PROSTATE AND TESTICULAR CANCER - RESULTS WE SEEK TO ACHIEVE - OUR PROGRAMS CONTRIBUTE TO LESS MEN DYING FROM PROSTATE AND TESTICULAR CANCER AND THAT THOSE LIVING WITH THESE DISEASES HAVE GREATLY IMPROVED QUALITY OF LIFE, BOTH PHYSICALLY AND MENTALLY MENTAL HEALTH RESULTS WE SEEK TO ACHIEVE - PROGRAMS THAT ASSIST MEN AND BOYS IN BEING COMFORTABLE DISCUSSING THE IMPACT OF SIGNIFICANT LIFE EVENTS AND THAT THEY REMAIN CONNECTED TO THOSE THAT CAN POSITIVELY INFLUENCE THEIR LIVES. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF MOVEMBER IS THE AUSTRALIA BASED CHARITY MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS REVIEWED BY SENIOR MANAGEMENT OF MOVEMBER. AFTER MANAGEMENT IS SATISFIED THAT THE 990 IS ACCURATE AND COMPLETE, THE 990 IS MADE AVAILABLE TO THE DIRECTORS PRIOR TO FILING THE FORMS. FORM 990, PART VI, SECTION B, LINE 12C THE MOVEMBER GROUP PTY LTD MAINTAINS A "CONFLICTS REGISTER" THAT IS REGULARLY REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. EVERY EFFORT IS MADE TO IDENTIFY POTENTIAL AREAS OF CONFLICT AND WHERE THEY ARE IDENTIFIED ACTION IS TAKEN TO REMOVE THE CONFLICT. THIS WOULD NORMALLY RESULT IN EXCLUSION OF THE CONFLICTEE FROM DELIBERATIONS AROUND OPERATIONAL AREAS WHERE THE CONFLICT ARISES. FORM 990, PART VI, SECTION B, LINE 15 THE SALARIES OF THE CEO, OFFICERS AND KEY EMPLOYEES FORM PART OF A COMPANY-WIDE ANNUAL COMPENSATION REVIEW PROCESS. THIS IS CARRIED OUT BY THE BOARD'S REMUNERATION COMMITTEE, WHICH COMPRISES THREE INDEPENDENT NON-EXECUTIVE DIRECTORS (ANDREW GIBBINS, NICK REECE AND KATHERINE HOWARD). UPON RESIGNATION OF KATHERINE HOWARD ON THE 15TH OF FEBRUARY 2020, THE REMUNERATION COMMITTEE COMPRISED OF ANDREW GIBBINS AND NICK REECE UNTIL THE END OF THE FINANCIAL YEAR. MOVEMBER USES THIRD-PARTY DATA TO APPROPRIATELY BENCHMARK COMPENSATION FOR EACH ROLE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE ON REQUEST. FORM 990, PART VI SECTION C LINE 20 MOVEMBER GROUP PTY LTD MAY BE REACHED AT THE FOLLOWING TELEPHONE NUMBER, +61 3 8416 3900. THE ORGANIZATION'S PHONE NUMBER WAS USED AT SECTION C LINE 20 IN ORDER TO ELECTRONICALLY FILE THE RETURN TO THE IRS. FORM 990, PART VII, COMPENSATION FROM RELATED PARTY JOHN HUGHES, BOARD MEMBER, RECEIVED COMPENSATION FOR SERVICES FROM A RELATED PARTY FOR SERVING AS INTERIM EXECUTIVE CHAIRMAN BEFORE THE NEW CEO BEGAN WITH THE ORGANIZATION. SIMON TRAYNOR, BOARD MEMBER, RECEIVED COMPENSATION FOR SERVICES FROM A RELATED PARTY FOR SERVING AS INTERIM EXECUTIVE DIRECTOR FROM JULY 2019 THROUGH JANUARY 2020 BEFORE THE NEW CEO BEGAN WITH THE ORGANIZATION. THE ORGANIZATION DID NOT INCUR ANY COSTS NOR DIRECTLY REIMBURSE THE RELATED PARTY FOR COMPENSATION RELATED TO JOHN HUGHES NOR SIMON TRAYNOR. FORM 990, PART X, LINE 4 MOVEMBER GROUP PTY LTD CHARGED THE ORGANIZATION FOR ITS SHARE OF CERTAIN COSTS FOR CENTRAL SERVICES. THESE SERVICES ARE CONDUCTED CENTRALLY TO ACHIEVE ECONOMIES OF SCALE FOR MOVEMBER'S GLOBAL PROGRAMS, THEREBY RESULTING IN LOWER COSTS IN EACH COUNTRY. THE SERVICES CARRIED OUT CENTRALLY INCLUDE: WEBSITE DEVELOPMENT; HOSTING AND MAINTENANCE; CAMPAIGN THEME DESIGN AND RELATED MATERIALS; FINANCIAL & ACCOUNTING SERVICES; HUMAN RESOURCES LEGAL SERVICES AND GENERAL MANAGEMENT WHICH INCLUDES PROGRAM IMPLEMENTATION AND BENEFICIARY PARTNER MANAGEMENT SERVICES. THE CHARGE FROM MGPL IS SIGNIFICANTLY LESS THAN IF MOVEMBER FOUNDATION WERE TO CONDUCT ALL OF THESE ACTIVITIES ON A STAND-ALONE LOCAL BASIS. AS OF APRIL 30, 2020, THE ORGANIZATION'S RECEIVABLE FROM MGPL FOR THE CROSS CHARGES TOTALED $490,208. THIS BALANCE OF RELATED PARTY RECEIVABLE IS INCLUDED IN THE NET PARTY RECEIVABLE BALANCE IN THE AMOUNT OF $669,090. FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $22,487,437 OF TOTAL NET ASSETS, $15,189,203 HAS BEEN DESIGNATED BY THE BOARD OF DIRECTORS TO FUND SPECIFIC MEN'S HEALTH PROGRAMS. THE REMAINING BALANCE OF NET ASSETS, THE UNDESIGNATED RESERVES, ARE TO COVER FUTURE CAMPAIGNS AND ENSURE THE LONG-TERM CONTINUITY OF THE ORGANIZATION. THE ORGANIZATION'S UNDESIGNATED RESERVES ARE ALLOCATED IN LINE WITH THE BOARD-APPROVED RESERVES POLICY, WHICH SETS AN ACCEPTABLE LEVEL OF RESERVES FOR THE ORGANIZATION (AND SIMILARLY FOR OTHER MOVEMBER ENTITIES OVERSEAS) TO MAINTAIN. THIS IS CURRENTLY SET AT BETWEEN 9 AND 12 MONTHS OF OPERATING COSTS, AND THE ORGANIZATION'S RESERVES ARE COMPLIANT WITH THIS POSITION. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS A SEPARATE AUDIT COMMITTEE, WHICH IS RESPONSIBLE FOR ENGAGING INDEPENDENT AUDITORS AND MONITORING THE AUDIT PROCESS. THIS COMMITTEE IS COMPRISED FULLY OF INDEPENDENT DIRECTORS. THE CEO ATTENDS THE COMMITTEE MEETINGS BUT IS NOT A MEMBER. THIS STRUCTURE HAS BEEN IN EFFECT IN PRIOR YEARS AND WAS NOT CHANGED IN 2019. SCHEDULE O SUBSEQUENT EVENTS MANAGEMENT HAS EVALUATED SUBSEQUENT EVENTS THROUGH SEPTEMBER 10, 2020, THE DATE THE FINANCIAL STATEMENTS WERE AVAILABLE TO BE ISSUED. IN DECEMBER 2019, AN OUTBREAK OF A NOVEL STRAIN OF CORONAVIRUS (COVID-19) SPREAD TO A NUMBER OF COUNTRIES WORLDWIDE, INCLUDING THE U.S. ON MARCH 11, 2020, THE WORLD HEALTH ORGANIZATION CHARACTERIZED COVID-19 AS A PANDEMIC. IN ADDITION, SEVERAL STATES IN THE U.S., INCLUDING CALIFORNIA, WHERE THE FOUNDATION IS HEADQUARTERED, HAVE DECLARED A STATE OF EMERGENCY. COVID-19 IS LIKELY TO HAVE AN IMPACT ON MOVEMBER'S OPERATIONS AND ACTIVITIES SUBSEQUENT TO THE END OF THE FISCAL YEAR. WHILE MANAGEMENT HAS APPROVED A COMPREHENSIVE SET OF PLANS TO MITIGATE SOME RISKS ARISING FROM THE IMPACT OF COVID-19, IT IS NOT POSSIBLE TO ACCURATELY DETERMINE THE NATURE OR EXTENT OF THE IMPACTS OR THE TIME OVER WHICH THE FOUNDATION WILL BE IMPACTED. ON MAY 13, 2020, MOVEMBER RECEIVED A LOAN FROM SUNWEST BANK TOTALING $633,400, PURSUANT TO THE PAYCHECK PROTECTION PROGRAM (PPP) UNDER DIVISION A, TITLE I OF THE CARES ACT, WHICH WAS ENACTED ON MARCH 27, 2020. THE LOAN, WHICH WAS IN THE FORM OF A NOTE DATED MAY 13, 2020, MATURES ON MAY 13, 2022 AND BEARS INTEREST AT A RATE OF 1% PER ANNUM, PAYABLE MONTHLY COMMENCING ON NOVEMBER 13, 2020. THE NOTE MAY BE PREPAID BY THE FOUNDATION AT ANY TIME PRIOR TO MATURITY WITH NO PREPAYMENT PENALTIES. FUNDS FROM THE LOAN MAY ONLY BE USED FOR PAYROLL COSTS, MORTGAGE INTEREST PAYMENTS, LEASE PAYMENTS, RENT, UTILITIES, AND INTEREST ON OTHER DEBT OBLIGATIONS INCURRED. UNDER THE TERMS OF THE PPP, THE FOUNDATION INTENDS TO USE THE ENTIRE LOAN AMOUNT FOR QUALIFYING EXPENSES. CERTAIN AMOUNTS OF THE LOAN MAY BE FORGIVEN IF THEY ARE USED FOR QUALIFYING EXPENSES AS DESCRIBED IN THE CARES ACT. THE MOVEMBER GROUP PROPRIETARY LIMITED AS TRUSTEE FOR MOVEMBER FOUNDATION 4TH FL 21-31 GOODWOOD ST RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 MOVEMBER CANADA 588 RICHMOND STREET WEST TORONTO ONTARIO CA NOT FOR PROFIT CHARITY CA 0 MOVEMBER EUROPE 52-54 ROSEBURY AVE LONDON UK NOT FOR PROFIT CHARITY UK 0 MOVEMBER FOUNDATION NZ 4TH FL 21-31 GOODWOOD ST RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 MOVEMBER EV PRINZREGENTENSTRASSE 11A 80538 MUNICH GM NOT FOR PROFIT CHARITY GM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION O 579509 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION P 3651303 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION Q 765619