2018-11-12T12:36:33-06:00 2017-12-31 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 191037341 990 2017-01-01 411904179 MESABI ACADEMY OF KIDSPEACE MESA 6107998038 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 MICHAEL CALLAN EVP/CFO 6107998038 2018-11-02 1 JULIUS C GREEN CPA P00350393 2159720701 174.60.104.87 2018-11-02 15:15:16 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 DE17CE2927617F2361F49D5621C531FD5B4B384A 2017 2019-02-21 02:37:17Z MICHAEL CALLAN 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 30000 0 X WWW.KIDSPEACE.ORG X 1998 PA CENTER FOR JUVENILE JUSTICE CLIENTS AGES 6-18. 3 0 0 0 0 0 260 0 3220211 30000 0 0 133413 0 3353884 30000 0 0 0 0 2674893 0 0 0 0 2159387 119307 4834280 119307 -1480396 -89307 18692 50000 212085 50000 -193393 0 X KIDSPEACE IS A 135-YEAR-OLD HEALTHCARE NONPROFIT THAT IS DEDICATED TO PROVIDING HOPE, HELP, AND HEALING TO CHILDREN, FAMILIES AND COMMUNITIES. CONTINUED ON SCHEDULE "O".WITH 38 CENTERS ACROSS THE COUNTRY, THIS NATIONAL ORGANIZATION HELPS THOUSANDS OF CHILDREN EACH DAY THROUGH LIFE-SAVING TREATMENT, AND REACHES MILLIONS MORE KIDS AND FAMILIES EACH YEAR WITH PREVENTION AND PUBLIC EDUCATION CAMPAIGNS DESIGNED TO HELP KIDS AVOID AND OVERCOME THE KINDS OF CRISES THAT CAN STRIKE ANY CHILD. FOUNDED IN BETHLEHEM, PA, KIDSPEACE HAS MORE THAN A CENTURY OF EXPERIENCE IN HEALING AND GUIDING CHILDREN THROUGH DISASTERS, PERSONAL TRAUMAS, FAMILY PROBLEMS, ABUSE, NEGLECT, DEPRESSION, AND, TODAY, THE MANY STRESSES OF MODERN LIFE. KIDSPEACE EXISTS TO GIVE KIDS PEACE. 0 0 29714 0 30000 MESABI ACADEMY OF KIDSPEACE IS A JUVENILE CORRECTIONAL FACILITY FOR ADOLESCENTS PROVIDING CLINICAL AND THERAPEUTIC CARE AS PART OF AN INTERDISCIPLINARY APPROACH TO TREATMENT. MESABI ACADEMY CEASED OPERATIONS IN LATE 2016. ACTIVITY IN 2017 IS TO WIND DOWN OPERATIONS. 29714 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X GERARD GLEESON VP FINANCE 6107998038 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 MICHAEL CALLAN DIRECTOR & TREASURER 1.00 49.00 X X 0 228713 15694 MICHAEL SLACK DIRECTOR & SECRETARY 1.00 49.00 X X 0 250502 156 WILLIAM ISEMANN DIRECTOR 1.00 49.00 X 0 438009 15578 SUSAN LEYBURN PRESIDENT 1.00 49.00 X 0 173821 7881 ANDREW BURKE EXEC. VICE PRESIDENT 5.00 45.00 X 0 141987 7881 GERARD GLEESON ASST. TREASURER 1.00 49.00 X 0 167593 19831 GAYLE NORRIS ASST. SECRETARY 5.00 45.00 X 0 64244 7881 0 1464869 74902 0 0 1 0 0 ADOLESCENT PROGRAM REV 623990 30000 30000 30000 30000 30000 0 0 X 50105 50105 19871 19871 29554 29554 745 745 EMPLOYEE RELOCATION 9934 9934 EMPLOYEE EXPENSES 9098 9098 119307 29714 89593 0 6344 0 12348 5000 0 45000 18692 50000 59741 0 152344 0 0 50000 212085 50000 X -193393 0 -193393 0 18692 50000 X -89307 282700 X 0 1 X 1 1 1 X 17018 51405 2358 260 0 71041 7170060 7899359 8530605 3220211 30000 26850235 7187078 7950764 8532963 3220471 30000 26921276 0 0 0 26921276 231582 237577 179218 0 648377 231582 237577 179218 648377 7187078 8182346 8770540 3399689 30000 27569653 0.97650 0.98110 0.02350 0.01890 X 0 DUE FROM SUBSIDIARIES 45000 45000 INSURANCE SETTLEMENT PAYABLE 50000 50000 X 312700 282700 282700 30000 0 30000 119307 0 119307 0 119307 PART X, LINE 2: THE INTERNAL REVENUE SERVICE RECOGNIZES KIDSPEACE AND ITS SOLE CORPORATE MEMBERS AS AN EXEMPT ORGANIZATION FOR FEDERAL INCOME TAX PURPOSES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. KIDSPEACE FOLLOWS THE ACCOUNTING GUIDANCE FOR UNCERTAINTIES IN INCOME TAX POSITIONS, WHICH REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. KIDSPEACE DOES NOT BELIEVE ITS CONSOLIDATED FINANCIAL STATEMENTS INCLUDE ANY MATERIAL UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FORGIVENESS OF DUE TO AFFILIATE 282,700. 0 0 0 0 0 0 0 0 0 MICHAEL CALLAN DIRECTOR & TREASURER 0 228713 0 0 0 0 0 0 0 15694 0 244407 0 0 MICHAEL SLACK DIRECTOR & SECRETARY 0 250502 0 0 0 0 0 0 0 156 0 250658 0 0 WILLIAM ISEMANN DIRECTOR 0 438009 0 0 0 0 0 0 0 15578 0 453587 0 0 SUSAN LEYBURN PRESIDENT 0 173821 0 0 0 0 0 0 0 7881 0 181702 0 0 GERARD GLEESON ASST. TREASURER 0 167593 0 0 0 0 0 0 0 19831 0 187424 0 0 PART I, LINE 3 KPC, THE PARENT ORGANIZATION, DETERMINES HOW COMPENSATION IS COMPUTED. THE METHODS USED ARE THE COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 KIDSPEACE CORPORATION (KPC), A PENNSYLVANIA NON-PROFIT CORPORATION, IS THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A AS THE SOLE MEMBER, KPC HAS THE POWER TO SELECT THE BOARD OF DIRECTORS AND REMOVE ANY DIRECTORS AT ANY TIME. FORM 990, PART VI, SECTION A, LINE 7B ANY BY-LAW AMENDMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS OF THE SOLE MEMBER, KPC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED IN DETAIL BY MANAGEMENT OF KIDSPEACE. THE BOARD OF DIRECTORS ELECTED TO DELEGATE THE REVIEW OF THE FORM 990 TO THE FINANCE COMMITTEE, WHICH CONTAINS 7 MEMBERS OF THE BOARD OF DIRECTORS. COPIES OF THE FORM 990 ALONG WITH ALL OF THE SCHEDULES ARE SENT TO THE FINANCE COMMITTEE PRIOR TO FILING. ADDITIONALLY, THE FORM 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR LEADERSHIP TEAM ARE REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. AFTER COMPLETION BY THE MEMBER, THE FORM IS SENT TO THE VICE PRESIDENT OF COMPLIANCE FOR REVIEW. DEPENDING ON THE FINDINGS OF THE VICE PRESIDENT, THE POTENTIAL CONFLICT MAY BE TAKEN TO THE COMPLIANCE COMMITTEE FOR REVIEW AND FINAL DECISION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE KPC BOARD OF DIRECTORS CONSISTS OF INDEPENDENT DIRECTORS, AND HAS RESPONSIBILITY TO REVIEW AND GIVE APPROVAL OF THE COMPENSATION FOR THE CEO AND OTHER TOP MANAGEMENT POSITIONS. PERIODICALLY THE COMMITTEE ENGAGES AN OUTSIDE COMPENSATION CONSULTANT TO CONDUCT AN INDEPENDENT ANALYSIS OF BASE COMPENSATION AND TOTAL CASH COMPENSATION FOR THE KEY MANAGEMENT POSITIONS. THIS ANALYSIS MAY INCLUDE A COMPETITIVE MARKET ASSESSMENT FOR EACH POSITION COMPARED TO ORGANIZATIONS OF SIMILAR SIZE IN HEALTHCARE AND OTHER NOT-FOR-PROFIT SECTORS TO ENSURE COMPENSATION DOES NOT EXCEED FAIR MARKET VALUE. NATIONALLY PUBLISHED SURVEYS AND FORM 990'S FROM OTHER NOT-FOR-PROFITS ORGANIZATIONS MAY BE INCLUDED IN THE STUDY. THE REVIEW AND APPROVAL OF COMPENSATION IS DOCUMENTED IN THE MINUTES OF THE EXECUTIVE COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST. OTHER ORGANIZATIONAL DOCUMENTS, FINANCIAL STATEMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST DEMONSTRATING A SUFFICIENT BUSINESS PURPOSE. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES - DOCTORS: PROGRAM SERVICE EXPENSES 4,979. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,979. SECURITY SERVICES: PROGRAM SERVICE EXPENSES 14,892. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,892. FORM 990, PART XI, LINE 9: FORGIVENESS OF DUE TO AFFILIATE 282,700. KIDSPEACE CORPORATION 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 231353394 SUPPORT SERVICES TO AFFILIATED NOT-FOR-PROFIT SUBSIDIARIES PA 501(C)(3) LINE 10 N/A 0 KIDSPEACE NATIONAL CENTERS OF GEORGIA 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 200017440 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 10 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF NORTH AMERICA 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 232744765 FOSTER CARE FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 10 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 232654908 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 10 KIDSPEACE CORPORATION 0 KIDSPEACE FOUNDATION 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 522360561 FUNDRAISING ORGANIZATION FOR KIDSPEACE CORPORATION & SUBSIDIARIES PA 501(C)(3) LINE 7 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF NEW ENGLAND INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 342021326 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 10 KIDSPEACE CORPORATION 0 KIDSPEACE CHILDREN'S HOSPITAL INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 232654910 INPATIENT AND PARTIAL HOSPITALIZATION PA 501(C)(3) LINE 3 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF NEW YORK 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 161571888 SERVICES FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 10 KIDSPEACE CORPORATION 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0