2019-05-14T17:27:43-05:00 2018-06-30 271728945 PKF O'CONNOR DAVIES LLP 665 FIFTH AVENUE NEW YORK NY 10022 990 2017-07-01 131623838 ENGENDERHEALTH INC ENGE 2029022000 505 9TH STREET NW WASHINGTON DC 20004 TRACEY STEVENS CHIEF FINANCE & ADMIN. OFFICER 2029022000 2019-05-14 1 GARRETT M HIGGINS P00543209 2122862600 2019-05-14 4.15.211.182 2019-05-14 16:24:21 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 C5C0E2060BEB3F24671B5CC0358F632D6B4109AD 2017 2019-02-21 02:37:17Z TRACI L BAIRD 505 9TH STREET NW WASHINGTON DC 20004 53647901 0 X WWW.ENGENDERHEALTH.ORG X 1943 NJ WOMEN'S HEALTH ORGANIZATION WORKING TOWARD A WORLD WHERE SEXUAL AND REPRODUCTIVE RIGHTS ARE RESPECTED AS HUMAN RIGHTS. 13 13 130 15 0 9976 71659250 50119876 0 0 147829 738069 0 0 71807079 50857945 6487534 4237221 0 0 27393216 26107527 0 0 555339 28028818 25212037 61909568 55556785 9897511 -4698840 48782621 39695506 13182258 11662467 35600363 28033039 X WOMEN'S HEALTH ORGANIZATION WORKING TOWARD A WORLD WHERE SEXUAL AND REPRODUCTIVE RIGHTS ARE RESPECTED AS HUMAN RIGHTS. FOR MORE INFORMATION, SEE SCHEDULE O. 0 0 41916145 4237221 REPRODUCTIVE HEALTH SERVICES: ORIENTATION, TRAINING, AND TECHNICAL SUPPORT TO PROVIDER INSTITUTIONS, PROFESSIONALS, AND GOVERNMENT ENTITIES ON ALL ASPECTS OF DEVELOPING, IMPLEMENTING, AND EVALUATING FAMILY PLANNING AND REPRODUCTIVE HEALTH CARE SERVICE DELIVERY SYSTEMS TO INTRODUCE, EXPAND AND IMPROVE SERVICES. WORKS TO ADVANCE HEALTH AND FAMILY PLANNING SERVICES WORLDWIDE, PRINCIPALLY LEADERSHIP IN THE PUBLIC AND PROFESSIONAL ARENAS AND DEVELOPMENT OF INNOVATIVE APPROACHES TO SERVICE DELIVERY AND RELATED OPERATIONS. [SEE CONTINUATION ON SCHEDULE O]ENGENDERHEALTH'S IMPACT:- IN FY 2018, ENGENDERHEALTH OPERATED PROGRAMS IN 18 COUNTRIES PHILIPPINES, BANGLADESH, INDIA, ETHIOPIA, KENYA, UGANDA, TANZANIA, MOZAMBIQUE, BURUNDI, DEMOCRATIC REPUBLIC OF CONGO, TOGO, BURKINA FASO, NIGER, MAURITANIA, COTE D'IVOIRE, NIGERIA, SENEGAL, AND USA.- ENGENDERHEALTH PROGRAMS ENABLED OVER 6.2 MILLION WOMEN, GIRLS, MEN, AND BOYS TO RECEIVE FAMILY PLANNING COUNSELING. OF THESE 4.1 MILLION RECEIVED A CONTRACEPTIVE METHOD, 2.2 MILLION OF WHOM CHOSE A LONG ACTING OR PERMANENT METHOD.- THESE SERVICES MET OR EXCEEDED MOST OF OUR COMMITMENTS FOR THE CURRENT YEAR FOR FAMILY PLANNING 2020. ENGENDERHEALTH, - TRAINED 17,428 HEALTH CARE PROVIDERS, INCLUDING DOCTORS, NURSES, COMMUNITY HEALTH WORKERS, WHO RECEIVED TRAINING IN COUNSELING FOR FAMILY PLANNING, CLINICAL TECHNIQUES AND CONTRAINDICATIONS FOR FAMILY PLANNING METHODS, POST-ABORTION CARE, SAFE ABORTION CARE, FISTULA, SEXUAL AND GENDER-BASED VIOLENCE, AND YOUTH FRIENDLY SERVICE DELIVERY. - SUPPORTED ALMOST 7,500 HOSPITALS AND HEALTH CENTERS TO DELIVER BETTER CARE. - REACHED 24.5 MILLION PEOPLE WITH SEXUAL AND REPRODUCTIVE HEALTH INFORMATION.- AS A RESULT, ACCORDING TO AN IMPACT CALCULATOR WIDELY USED IN OUR SECTOR: - MORE THAN 3.5 MILLION UNINTENDED PREGNANCIES WERE AVERTED - 50,000 CHILD DEATHS WERE PREVENTED - 5,500 MATERNAL DEATHS WERE PREVENTED - 1.35 MILLION UNSAFE ABORTIONS WERE AVERTED- $40M INVESTED BY ENGENDERHEALTH AVERTED $199M IN DIRECT HEALTH CARE COSTS. - IN ADDITION, THE FISTULA CARE PLUS (FC+) PROGRAM SUPPORTED 3,204 SURGICAL FISTULA REPAIRS AND 242 NON-SURGICAL REPAIRS. SINCE 2005, ENGENDERHEALTH HAS SUPPORTED 79% OF THE OVER 52,600 SURGICAL REPAIRS FUNDED GLOBALLY BY USAID.ADDITIONAL UPDATES:- ENGENDERHEALTH CONTINUED TO SHIFT MORE OF ITS PROGRAMMATIC OPERATIONS TO THE FIELD. 3 REGIONAL HUBS HAVE BEEN ESTABLISHED WITH 4 FULL TIME STAFF IN ASIA, 4 IN EAST AFRICA, AND 2 IN WEST AND CENTRAL AFRICA.- ENGENDERHEALTH'S CLIENT-CENTERED COUNSELING CURRICULUM FOR CONTRACEPTIVE COUNSELING (THE REDI CURRICULUM) IS FINAL AND WAS FORMALLY LAUNCHED AT THE INTERNATIONAL CONFERENCE ON FAMILY PLANNING IN KIGALI, RWANDA.- ENGENDERHEALTH CONTINUED TO SUPPORT A BROAD RANGE OF PROGRAMS AND SERVICES AROUND SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS, WITH A FOCUS ON GENDER EQUALITY. WHILE A BRIEF REPORT CANNOT CAPTURE THE FULL BREADTH, A SAMPLING OF PROGRAMS INCLUDES: - TRAINING PEER EDUCATORS TO EFFECTIVELY PROVIDE EDUCATIONAL SERVICES FOR YOUTH AND YOUNG PEOPLE IN INDIA AND THE UNITED STATES - IMPLEMENTING A PROGRAM IN MALAWI TO DECREASE GENDER-BASED VIOLENCE (GBV) AND IMPROVE RESPONSE TO GBV - WORKING WITH NATIONAL AND REGIONAL GOVERNMENTS TO DEVELOP SEXUAL AND REPRODUCTIVE HEALTH STRATEGIES AND CARE GUIDELINES - PROVIDING POST ABORTION CARE FAMILY PLANNING SERVICES IN MULTIPLE COUNTRIES - HELPING INTEGRATE FAMILY PLANNING SERVICES INTO HIV AND MATERNAL HEALTH PROGRAMS IN TANZANIA - ENGAGING COMMUNITY LEADERS AND MEN IN SEXUAL AND GENDER-BASED VIOLENCE PREVENTION AND RESPONSE, USING THE MEN AS PARTNERS MODEL 41916145 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 X 77 0 130 1 1 1 1 UG MI BG IN NI ET BY TZ UV TO IV RP CG MR MZ GV KE TU 0 0 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 AR CA CT GA IL KS MA MI MN MS NH NJ NM NY NC ND OH OK OR PA SC TN TX UT VA WA WV WI X X X TRACEY STEVENS CHIEF FINANCE & ADMINISTRATIVE OFFICER 2029022000 505 9TH STREET NW WASHINGTON DC 20004 ROBERT D PETTY CHAIR, BOARD OF DIRECTORS 1.00 X X 0 0 0 LINDA ROSENSTOCK MD PHD CHAIR, EXECUTIVE COMMITTEE 1.00 X X 0 0 0 ROSEMARY ELLIS SECRETARY INTERIM PRESIDENT/CEO 1.00 X X 75000 0 0 MARGARET NEUSE ASSISTANT SECRETARY THRU JUNE 2018 1.00 X X 0 0 0 DONALD J ABRAMS TREASURER 1.00 X X 0 0 0 MARK CHATAWAY DIRECTOR 1.00 X 0 0 0 CONSTANCE A CARRINO DIRECTOR 1.00 X 0 0 0 FRANCINE COYTEAUX DIRECTOR 1.00 X 0 0 0 DENISE DUNNING DIRECTOR 1.00 X 0 0 0 RYAN HAWKE DIRECTOR 1.00 X 0 0 0 PAUL HINKS DIRECTOR THRU DEC. 2017 1.00 X 0 0 0 KAREN KOH DIRECTOR 1.00 X 0 0 0 MICHAEL MCDERMOTT DIRECTOR 1.00 X 0 0 0 MARK SIMMONDS DIRECTOR 1.00 X 0 0 0 ANDREW L SOMMER DIRECTOR 1.00 X 0 0 0 ULLA MULLER PRESIDENT/CEO THRU NOV. 2017 35.00 X 449006 0 70066 GARY CAMUS CFO 35.00 1.00 X 250876 0 31782 REME MOYA COO 35.00 X 213925 0 48344 PAUL PERCHAL VICE PRESIDENT THRU DEC. 2017 35.00 X 241962 0 31009 YETNAYET ASFAW VICE PRESIDENT THRU MAY 2017 35.00 X 74237 0 18682 MUSTAFA KUDRATI VICE PRESIDENT 35.00 X 113117 0 15898 RICHARD KILLIAN PROJECT DIRECTOR 35.00 X 197573 0 40950 VINCENT OKPALA DIRECTOR, INTERNAL AUDIT 35.00 X 187269 0 38355 LAURI ROMANZI PROGRAM DIRECTOR 35.00 X 188402 0 43577 CARMELA CORDERO SR. CLINICAL ADVISOR 35.00 X 189662 0 28456 ELIZABETH THEMMEN SR. PROGRAM ADVISOR 35.00 X 181578 0 0 IYEME EFEM COUNTRY DIRECTOR 35.00 X 176970 0 29152 VANDANA TRIPATHI DEPUTY DIRECTOR 35.00 X 172828 0 56521 JANE WICKSTROM PROJECT DIRECTOR 35.00 X 157761 0 34389 2870166 0 487181 38 0 1 0 POPULATION COUNCIL ONE DAG HAMMARSKJOLD PLAZA NEW YORK NY 10017 REPRODUCTIVE HEALTH & PROJECT MANAGEMENT 729106 CORPORATE TRAVELER 41 WINTER STREET BOSTON MA 02108 TRAVEL AGENT 666105 STEPTOE & JOHNSON LLP 1330 CONNECTICUT AVE NW WASHINGTON DC 20036 LEGAL SERVICE 267427 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVE HARRISON NY 10528 ACCOUNTING 180290 CHILD TRENDS 7315 WISCONSIN AVE 1200W BETHESDA MD 20814 CHILDREN HEALTH RESEARCH 154181 21 36558595 13561281 18898 50119876 223960 223960 3304065 2789956 514109 514109 514109 50857945 0 0 738069 566575 566575 3670646 3670646 2257718 963140 1294578 19930167 14503800 5207481 218886 1532119 1127667 388455 15997 1631673 1200940 413696 17037 755850 535491 213170 7189 736934 13241 723693 276942 104670 171628 644 41889 41889 3521555 1917016 1472187 132352 13600 8543 4745 312 2246979 1790183 418339 38457 545792 453773 59667 32352 2790446 1619489 1140867 30090 3240416 2660012 579032 1372 9103303 9073596 29707 952506 713615 229340 9551 273600 38484 221265 13851 EQUIPMENT RENTAL & MAIN 825024 643451 153602 27971 OTHER DIRECT OPERATING 403841 253672 140891 9278 RECRUITMENT 239210 58141 181069 55556785 41916145 13085301 555339 64919 65931 11543888 11233316 25906782 18273981 716448 595515 8227961 5957443 2687387 2270518 4806536 4969171 2021247 46614 1035414 2240460 48782621 39695506 9576719 9761294 3605539 1901173 13182258 11662467 X 411350 -46316 31844137 24734479 3344876 3344876 35600363 28033039 48782621 39695506 X -4698840 -79372 -2789112 X X 0 1 X 1 1 1 X 58536456 57512404 60161608 71250115 50119876 297580459 58536456 57512404 60161608 71250115 50119876 297580459 67679750 229900709 149824 150466 136896 126490 223960 787636 298368095 0.77050 0.76650 X 5892220 552383 2441887 4002716 5488942 713155 309877 5892220 5891960 -91829 311189 5488942 6282944 -79840 311144 5891960 5758185 824838 300079 6282944 0.17060 0.82940 0.00000 0 0 2570697 1727062 843635 4936407 3519330 1417077 720857 711051 9806 2270518 SECURITY DEPOSIT 204941 ADVANCES 1558635 POSTRETIREMENT HEALTH BENEFITS 476884 2240460 ADVANCES FROM USAID 1664077 ANNUITIES PAYABLE 237096 1901173 X 50891069 -79372 112496 33124 50857945 0 50857945 55776811 409135 409135 55367676 189109 189109 55556785 PART V, LINE 4: THE INCOME GENERATED FROM THE ENDOWMENT FUND IS INTENDED TO BE USED TO PROVIDE ENGENDERHEALTH WITH THE RESOURCES TO ENSURE THE CONTINUITY OF ITS ONGOING PROGRAMS AROUND THE WORLD, THEREBY ALLOWING THE ORGANIZATION TO BRIDGE FUNDING GAPS AND TO MEET OTHER EMERGENT NEEDS WHEN FUNDING IS NOT AVAILABLE. INSTEAD OF ADJUSTING THE BEGINNING OF YEAR ENDOWMENT NET ASSETS FOR 2015 OF $220 TO REFLECT CHANGES IN ENDOWMENT, THIS CHANGE IS REFLECTED IN OTHER EXPENDITURE FOR 2015. PART X, LINE 2: ENGENDERHEALTH RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT ENGENDERHEALTH HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATION BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO JUNE 30, 2015. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 112,496. PART XII, LINE 2D - OTHER ADJUSTMENTS: WRITE-OFF OF BAD DEBT (PLEDGES) 409,135. PART XII, LINE 4B - OTHER ADJUSTMENTS: FOREIGN CURRENCY TRANSLATION LOSS (CHANGE IN NET ASSET) 189,109. 1 SUB-SAHARAN AFRICA 12 385 PROGRAM SERVICES SEE PART V 23523438 SOUTH ASIA 3 274 PROGRAM SERVICES SEE PART V 6539545 SUB-SAHARAN AFRICA 0 0 GRANTMAKING 2981119 SOUTH ASIA 0 0 GRANTMAKING 689527 15 659 0 0 15 659 33733629 0 33733629 SUB-SAHARAN AFRICA FAMILY PLANNING 22675 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 22807 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 27563 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 20904 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 11143 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 17381 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 7095 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 7095 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 7095 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 7095 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 7095 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 7959 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 24461 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 19406 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 111529 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 110625 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 187813 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 24505 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 50977 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 176702 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 227888 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 188099 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 72964 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 221382 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 10734 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 25046 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 34520 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 5234 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 191058 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 53272 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 87665 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 16142 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 63073 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 35353 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 35447 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 26962 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 21046 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 21410 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 20837 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 23005 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 45691 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 39351 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 28007 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 22594 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 40108 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 24069 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 22017 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 164362 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 335446 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 10845 CHECK/WIRE TRANSFER SOUTH ASIA MATERNAL HEALTH 44296 CHECK/WIRE TRANSFER SOUTH ASIA MATERNAL HEALTH 28113 CHECK/WIRE TRANSFER SOUTH ASIA MATERNAL HEALTH 58740 CHECK/WIRE TRANSFER SOUTH ASIA MATERNAL HEALTH 52446 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 73918 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 61908 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 84578 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 202640 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 68716 CHECK/WIRE TRANSFER 47 12 0 0 0 0 0 0 PART I, LINE 2: ENGENDERHEALTH HAS AN ESTABLISHED SUB AWARD MANAGEMENT SYSTEM AND CORRESPONDING SOPS. THESE SOPS ARE DEVELOPED AND IMPLEMENTED TO ENSURE STANDARDIZATION OF THE PREAWARD, POST-AWARD AND CLOSE-OUT MANAGEMENT PROCESS FOR SUB AWARDS THROUGHOUT ENGENDERHEALTH PROGRAMS. TRAINING IS PROVIDED TO ENGENDERHEALTH STAFF BY A TEAM OF COUNTRY-BASED GRANTS & CONTRACTS AND FINANCE COORDINATORS. IN ADDITION, THEY TRAIN SUBRECIPIENTS TO MANAGE THE COMPLIANCE AND PREPARE NARRATIVE AND FINANCIAL REPORTS WHICH ENABLES THE PROJECT TEAM TO MONITOR PERFORMANCE. TECHNICAL ASSISTANCE IS PROVIDED BY THE FINANCE AND GRANTS AND CONTRACTS UNITS IN DC. ADDITIONALLY, FINANCIAL RECORD MANAGEMENT, DONOR REPORTING AND AUDITS ARE COORDINATED, THROUGH THE USE OF SOPS, BETWEEN THE FIELD OFFICES AND ENGENDERHEALTH'S HEADQUARTERS. PART I, LINE 3: ACCRUAL BASIS OF ACCOUNTING METHOD IS USED TO ACCOUNT FOR THE EXPENDITURES. SCHEDULE F, PART II: PURPOSE OF PROGRAM SERVICE EXPENSES AND GRANTS INTERNATIONAL DEVELOPMENT: FAMILY PLANNING, MATERNAL HEALTH, HIV & AIDS AWARENESS AND PREVENTION, REPRODUCTIVE HEALTH AND GENDER EQUITY. 1 CHILD TRENDS 7315 WISCONSIN AVE SUITE 1200W BETHESDA MD 20814 132982969 501(C)(3) 259173 SEE PART IV HEAL AFRICA PO BOX 545 CALEDONIA MI 49316 204104936 501(C)(3) 134163 SEE PART IV POPULATION COUNCIL ONE DAG HAMMARSKJOLD PLAZA NEW YORK NY 10017 131687001 501(C)(3) 109538 SEE PART IV 3 0 PART I, LINE 2: ENGENDERHEALTH HAS AN ESTABLISHED SUB AWARD MANAGEMENT SYSTEM AND CORRESPONDING SOPS. THESE SOPS ARE DEVELOPED AND IMPLEMENTED TO ENSURE STANDARDIZATION OF THE PREAWARD, POST-AWARD AND CLOSE-OUT MANAGEMENT PROCESS FOR SUBAWARDS THROUGHOUT ENGENDERHEALTH PROGRAMS. TRAINING IS PROVIDED TO ENGENDERHEALTH STAFF BY A TEAM OF COUNTRY-BASED GRANTS & CONTRACTS AND FINANCE COORDINATORS. IN ADDITION, THEY TRAIN SUBRECIPIENTS TO MANAGE THE COMPLIANCE AND PREPARE NARRATIVE AND FINANCIAL REPORTS WHICH ENABLES THE PROJECT TEAM TO MONITOR PERFORMANCE. TECHNICAL ASSISTANCE IS PROVIDED BY THE FINANCE AND GRANTS AND CONTRACTS UNITS IN DC. ADDITIONALLY, FINANCIAL RECORD MANAGEMENT, DONOR REPORTING AND AUDITS ARE COORDINATED, THROUGH THE USE OF SOPS. SCHEDULE I, PART II, LINE 1, COLUMN (H): PURPOSE OF GRANT INTERNATIONAL DEVELOPMENT: FAMILY PLANNING, MATERNAL HEALTH, HIV & AIDS AWARENESS AND PREVENTION, REPRODUCTIVE HEALTH AND GENDER EQUITY. X X X 1 0 0 0 0 0 0 0 0 ULLA MULLER PRESIDENT/CEO THRU NOV. 2017 285764 0 0 0 163242 0 36756 0 33310 0 519072 0 0 0 GARY CAMUS CFO 250360 0 0 0 516 0 21302 0 10480 0 282658 0 0 0 REME MOYA COO 213745 0 0 0 180 0 14973 0 33371 0 262269 0 0 0 PAUL PERCHAL VICE PRESIDENT THRU DEC. 2017 241170 0 0 0 792 0 20581 0 10428 0 272971 0 0 0 RICHARD KILLIAN PROJECT DIRECTOR 196781 0 0 0 792 0 17016 0 23934 0 238523 0 0 0 VINCENT OKPALA DIRECTOR, INTERNAL AUDIT 186993 0 0 0 276 0 16255 0 22100 0 225624 0 0 0 LAURI ROMANZI PROGRAM DIRECTOR 187886 0 0 0 516 0 16552 0 27025 0 231979 0 0 0 CARMELA CORDERO SR. CLINICAL ADVISOR 188870 0 0 0 792 0 16195 0 12261 0 218118 0 0 0 ELIZABETH THEMMEN SR. PROGRAM ADVISOR 181302 0 0 0 276 0 0 0 0 0 181578 0 0 0 IYEME EFEM COUNTRY DIRECTOR 176562 0 0 0 408 0 3346 0 25806 0 206122 0 0 0 VANDANA TRIPATHI DEPUTY DIRECTOR 172708 0 0 0 120 0 15857 0 40664 0 229349 0 0 0 JANE WICKSTROM PROJECT DIRECTOR 156364 0 0 0 1397 0 13767 0 20622 0 192150 0 0 0 PART I, LINE 4A PURSUANT TO THE TERMS AND CONDITIONS STIPULATED IN MS. ULLA MULLER'S SEPARATION AGREEMENT, THE ORGANIZATION PAID A SEVERANCE PAYMENT TO MS. ULLA MULLER IN THE AMOUNT OF $163,000 IN 2017. THE $163,000 WAS TREATED AS TAXABLE COMPENSATION TO THE RECIPIENT ON HER 2017 FORM W-2 AND REFLECTED ON SCHEDULE J, PART II, COLUMN B(III). FORM 990, PART III, LINE 1 ENGENDERHEALTH WORKS TO IMPROVE THE HEALTH AND WELL-BEING OF PEOPLE IN THE POOREST COMMUNITIES OF THE WORLD. WE DO THIS BY SHARING OUR EXPERTISE IN SEXUAL AND REPRODUCTIVE HEALTH AND TRANSFORMING THE QUALITY OF HEALTH CARE. WE PROMOTE GENDER EQUITY, ADVOCATE FOR SOUND PRACTICES AND POLICIES, AND INSPIRE PEOPLE TO ASSERT THEIR RIGHTS TO BETTER, HEALTHIER LIVES. WORKING IN PARTNERSHIP WITH LOCAL ORGANIZATIONS, WE ADAPT OUR WORK IN RESPONSE TO LOCAL NEEDS. ENGENDERHEALTH IS A LEADING GLOBAL WOMEN'S HEALTH ORGANIZATION COMMITTED TO ENSURING THAT EVERY PREGNANCY IS PLANNED, EVERY CHILD IS WANTED, AND EVERY MOTHER HAS THE BEST CHANCE AT SURVIVAL. IN 20 COUNTRIES AROUND THE WORLD, WE TRAIN HEALTH CARE PROFESSIONAL FORM 990, PART VI, SECTION B, LINE 11B THE CFO PREPARES THE INITIAL DRAFT OF THE FORM 990 AND ALL APPLICABLE SCHEDULES, WHICH IS REVIEWED BY THE OUTSIDE ACCOUNTING FIRM. ONCE ALL COMMENTS/QUESTIONS ARE CLEARED, THE FORM 990 IS EMAILED TO ALL MEMBERS OF THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS DISTRIBUTED TO BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES NEAR THE END OF THE FISCAL YEAR. IT IS DISTRIBUTED ALONG WITH A LIST OF THE BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES AND A LIST OF VENDORS PAID MORE THAN $50,000 DURING THE FISCAL YEAR. THE QUESTIONNAIRE ASKS IF ANY THE FOLLOWING TYPES OF RELATIONSHIPS EXISTED DURING THE YEAR: FAMILY, EMPLOYMENT, CONTRACTUAL, BUSINESS OWNERSHIP AND COMPENSATION. IF A "YES" IS INDICATED THEY ARE THEN ASKED TO DISCLOSE A BRIEF DESCRIPTION OF THE RELATIONSHIP. THE INTERESTED DIRECTOR SHALL REFRAIN FROM VOTING AND FROM PREJUDICING OR BIASING OTHER PERSONS INVOLVED IN THE DELIBERATIONS, PROVIDED, HOWEVER, THAT THE INTERESTED DIRECTOR MAY BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT THE MEETING WHICH AUTHORIZES THE CONTRACT OR TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE PRESIDENT IS SET BY THE CHAIR OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, ON APPOINTMENT AFTER CONDUCTING A BENCHMARKING EXERCISE OF SIMILAR ROLES, USING DATA TAKEN FROM 3RD PARTY ORGANIZATIONS. THE COMMITTEE IS COMPRISED OF INDEPENDENT MEMBERS OF THE GOVERNING BOARD. OTHER BENEFITS RECEIVED BY THE PRESIDENT ARE IN ACCORDANCE WITH STANDARD TERMS AND CONDITIONS OF EMPLOYMENT FOR ALL US - BASED EMPLOYEES OF ENGENDERHEALTH. THEREAFTER, INCREASING COMPENSATION FOR THE PRESIDENT IS IN ACCORDANCE WITH TERMS & CONDITIONS FOR ENGENDERHEALTH STAFF IN THE US, WITH AN ADDITIONAL REVIEW AGAINST BENCHMARKING DATA BY THE EXECUTIVE COMMITTEE. THE PRESIDENT'S COMPENSATION MAY ALSO BE SUBJECT TO ADDITIONAL TERMS AS MAY BE NEGOTIATED IN THE EMPLOYMENT CONTRACT. THIS PROCESS WAS LAST UNDERTAKEN DURING FY18. CONTEMPORANEOUS SUBSTANTIATION OF THESE DELIBERATIONS AND DECISIONS ARE ACCOMPLISHED THROUGH MINUTES OF THE COMMITTEE'S MEETINGS. FOR OTHER OFFICERS AND KEY EMPLOYEES, COMPENSATION IS SET BY THE PRESIDENT AFTER CONDUCTING A BENCHMARKING EXERCISE OF SIMILAR ROLES AND USING DATA TAKEN FROM 3RD PARTY ORGANIZATIONS. OTHER BENEFITS RECEIVED BY THE OTHER OFFICERS AND KEY EMPLOYEES ARE IN ACCORDANCE WITH ENGENDERHEALTH'S STANDARD TERMS AND CONDITIONS OF EMPLOYMENT FOR ALL US-BASED EMPLOYEES. INCREASING COMPENSATION FOR THE OTHER OFFICERS AND KEY EMPLOYEES IS IN ACCORDANCE WITH TERMS & CONDITIONS FOR ENGENDERHEALTH STAFF IN THE US. THE COMPENSATION MAY ALSO BE SUBJECT TO ADDITIONAL TERMS AS MAY BE NEGOTIATED IN THE EMPLOYMENT CONTRACT. THIS PROCESS WAS LAST UNDERTAKEN DURING FY18. ADDITIONALLY, THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE SALARY INCREASE POOL FOR ALL ENGENDERHEALTH EMPLOYEES AS PART OF THE FISCAL YEAR BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. THE AUDITED FINANCIAL STATEMENTS AND 990 INFORMATIONAL TAX RETURN ARE POSTED ON THE ORGANIZATION'S WEBSITE. IN ADDITION, THE CONFLICT OF INTEREST POLICY, FORM 1023, AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART V, LINE 2A: ENGENDERHEALTH INC. FOR THE CALENDAR YEAR 2017 HAD 789 EMPLOYEES ACROSS THE ORGANIZATION WORLDWIDE. EMPLOYEES REPORTED ON FORM W-3, TRANSMITTAL OF WAGES AND TAX STATEMENTS: 130 EMPLOYEES OUTSIDE OF THE UNITED STATES: 659 FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 112,496. PENSION-RELATED CHANGES OTHER THAN NET PERIODIC PENSION COST -201,295. WRITE-OFF OF BAD DEBT (PLEDGES) -409,135. FOREIGN CURRENCY TRANSLATION GAIN (CHANGE IN NET ASSET) 189,109. LOSS ON UNUSED LEASE SPACE -1,057,940. WRITE-OFF OF BAD DEBT (PROJECT CANCELLATION) -1,422,347. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S SELECTION AND OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. ENGENDERHEALTH WELFARE BENEFIT TRUST 505 9TH STREET NW WASHINGTON DC 20004 510541798 WELFARE BENEFITS NY 501(C)(9) ENGENDERHEALTH 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 ENGENDERHEALTH WELFARE BENEFIT TRUST R 72729 COST