2018-09-12T18:23:19-05:00 2018-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD STE 320 IRVINE CA 92612 990 2017-05-01 770714052 MOVEMBER FOUNDATION MOVE 3104503331 8559 HIGUERA ST CULVER CITY CA 90232 TERRY NORTON-WRIGHT CURRENT PRESIDENT 3104503331 2018-09-10 1 EDWARD E BENOE P00032866 9498332815 64.88.174.3 2018-09-10 14:01:09 PD P 0D9E96373F7775AE33768513DC5AB661CF991C7F 85BA0B19B2E65D186513744AD1993FB929A59A24 2017 2018-06-14 16:35:46Z MARK HEDSTROM 8559 HIGUERA ST CULVER CITY CA 90232 17290397 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 7 7 48 0 0 0 18544282 16989270 174542 193171 51344 107956 0 0 18770168 17290397 9427398 7431516 0 0 1932028 1748723 0 0 2721305 6329409 5604111 17688835 14784350 1081333 2506047 18996232 18414864 7212258 4124843 11783974 14290021 SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 10923989 7431516 193171 THE MOVEMBER FOUNDATION IS THE GLOBAL CHARITY RAISING FUNDS AND AWARENESS FOR MEN'S HEALTH. EVERY MOVEMBER WE CHALLENGE MEN TO GROW AND WOMEN TO SUPPORT A MOUSTACHE, COMMIT TO MOVE, OR HOST AN EVENT, ALL OF WHICH RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN THESE KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, MENTAL HEALTH AND SUICIDE PREVENTION. SINCE 2003, WE'VE EMPOWERED OVER 5 MILLION MEN AND WOMEN TO JOIN THE GLOBAL MEN'S HEALTH MOVEMENT. THROUGH THE MOUSTACHES GROWN, THE CONNECTIONS CREATED AND THE CONVERSATIONS GENERATED, WE'VE RAISED OVER $837 MILLION AND HELPED FUND OVER 1,200 BREAKTHROUGH MEN'S HEALTH PROGRAMS IN MORE THAN 20 COUNTRIES. 10923989 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 1 0 0 0 0 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 33 0 1 48 1 0 0 0 0 0 0 0 0 0 0 X 7 7 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 ADAM GARONE SEE SCH O DIRECTOR/GLOBAL CEO/CHIEF MO BRO 2.00 40.00 X 0 0 0 ANDREW GIBBINS DIRECTOR 2.00 X 0 0 0 JOHN HUGHES CHAIRMAN 2.00 X 0 0 0 COLLEEN NELSON DIRECTOR 2.00 X 0 0 0 NICK REECE DIRECTOR 2.00 X 0 0 0 KATHERINE HOWARD DIRECTOR 2.00 X 0 0 0 SIMON TRAYNOR DIRECTOR 2.00 X 0 0 0 KELLIE JOHNSTON DIRECTOR 2.00 X 0 0 0 MARK HEDSTROM GLOBAL COMMERCIALIZATION DIRECTOR 40.00 X 176721 0 6765 KELLIE PAICH GLOBAL DIR TRUENTH/CLINICAL QUAL USA 40.00 X 170006 0 6357 AMY FITZHENRY LEGAL COUNSEL 40.00 X 150751 0 6229 ANTHONY PHOENIX TRUENTH SOLUTIONS ARCHITECT 40.00 X 122551 0 7053 JOHN OWEN IV DIRECTOR OF DEVELOPMENT 40.00 X 105617 0 5541 725646 0 31945 9 0 1 0 0 16989270 16989270 OTHER INCOME SALE OF GOODS 900099 193171 193171 193171 107956 107956 17290397 193171 0 107956 7431516 7431516 191712 191712 1349969 791815 8173 549981 99510 63483 528 35499 107532 68601 570 38361 41 7 3 31 23000 3886 1440 17674 30291 5118 1896 23277 627450 313725 313725 61227 17322 41355 2550 212583 44455 165394 2734 137683 61212 3800 72671 21615 1227 20388 4317 4317 GLOBAL SERVICE ALLOCATI 3816525 1993122 809324 1014079 HEALTH EDUCATION, AWARE 596225 298692 297533 BANK AND MERCHANT FEES 331075 55935 20728 254412 PROGRAM DELIVERY EXPENS 201838 201838 -459759 -619677 61140 98778 14784350 10923989 1139056 2721305 X 596225 298692 0 297533 X 4564465 1204663 13594641 16053019 635723 811462 24374 2676 77095 212861 193310 164246 24433 29064 75501 101119 18996232 18414864 468288 366192 6743970 3758651 7212258 4124843 X 11783974 14290021 11783974 14290021 18996232 18414864 2506047 0 X X 0 1 X 1 0 X 22776638 20145186 17091358 18544282 16989270 95546734 22776638 20145186 17091358 18544282 16989270 95546734 95546734 29846 20059 21576 51344 107956 230781 95777515 558715 0.99760 0.99870 X 193310 164246 29064 29064 CHARITABLE DISTRIBUTIONS PAYABLE 3412481 PAYMENTS RECEIVED IN ADVANCE 346170 3758651 17290397 0 17290397 0 17290397 14784350 0 14784350 0 14784350 1 THE PREVENTION INSTITUTE 221 OAK ST OAKLAND CA 94607 943282858 501 (C) (3) 2910400 TO PROVIDE FUNDING FOR MENTAL HEALTH SERVICES AND PROGRAMS PROSTATE CANCER FOUNDATION 1250 FOURTH ST SANTA MONICA CA 90401 954418411 501 (C) (3) 3687032 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM UCSF DEPT OF UROLOGY 400 PARNASSUS AVE ROOM A631 SAN FRANCISCO CA 94143 946036493 501 (C) (3) 149456 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) 233612 TO PROVIDE FUNDING FOR THE MAKING CONNECTIONS FOR MENTAL HEALTH PROGRAM OREGON HEALTH & SCIENCE UNIVERSITY 0690 SW BANCROFT STREET PORTLAND OR 97239 931176109 501 (C) (3) 82625 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES UNIVERSITY OF WASHINGTON 4300 ROOSEVELT WAY NE SUITE 300 SEATTLE WA 98105 916001537 501 (C) (3) 130910 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES THE LIVESTRONG FOUNDATION 2201 E 6TH ST AUSTIN TX 78702 742806618 501 (C) (3) 237481 TO PROVIDE FUNDING FOR SUPPORT SERVICES FOR MEN WITH CANCER 6 1 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. X 1 1 X X X 1 0 0 0 0 0 0 0 0 MARK HEDSTROM GLOBAL COMMERCIALIZATION DIRECTOR 176721 0 0 0 0 0 0 0 6765 0 183486 0 0 0 KELLIE PAICH GLOBAL DIR TRUENTH/CLINICAL QUAL USA 170006 0 0 0 0 0 0 0 6357 0 176363 0 0 0 AMY FITZHENRY LEGAL COUNSEL 150751 0 0 0 0 0 0 0 6229 0 156980 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE WAS PROVIDED TO KELLIE PAICH. PART I, LINE 4A ANTHONY PHOENIX RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $50,487 DURING THE YEAR ENDED APRIL 30, 2018. ADAM GARONE RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $31,518 DURING THE YEAR ENDED APRIL 30, 2018. THE AFFILIATED ENTITY REIMBURSED THE ORGANIZATION FOR COMPENSATION PAYMENTS PAID TO ADAM GARONE. FORM 990, PART I, LINE 1 & FORM 990, PART III, LINE 1 MISSION STATEMENT THE MOVEMBER FOUNDATION IS THE 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: PROSTATE CANCER, TESTICULAR CANCER, MENTAL HEALTH AND SUICIDE PREVENTION. 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, OR HOST A MO-MENT, ALL OF WHICH RAISE VITAL 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 - BY 2030 WE WILL: O REDUCE THE NUMBER OF MEN DYING PREMATURELY BY 25% O HALVE THE NUMBER OF MEN FACING SERIOUS ONGOING SIDE EFFECTS FROM PROSTATE CANCER TREATMENT O HALVE THE NUMBER OF MEN DYING FROM TESTICULAR CANCER - 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 - BY 2030, WE'LL REDUCE THE RATE OF MALE SUICIDES BY 25%. - 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 FOUNDATION IS THE AUSTRALIA BASED CHARITY MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION. 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), WHO USE 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, SECTION A, LINE 1A ADAM GARONE CARRIED OUT THE ROLE OF CHIEF MO BRO, AN AMBASSADORIAL AND ADVOCACY ROLE, FOR THE AFFILIATED ENTITY (MOVEMBER GROUP PTY LTD), WHILE BEING LISTED AS A DIRECTOR OF THE ORGANIZATION. HE DEDICATED 100% OF HIS TIME TO THE AFFILIATED ENTITY. AS THE ASSOCIATED COSTS ARE REIMBURSED IN FULL, THE ORGANIZATION HAS NO EXPENSE FOR HIM IN ITS AUDITED FINANCIAL STATEMENTS AND THEREFORE SHOWS THE COST INCURRED AS $0 IN PART VII OF THE FORM 990. THE AFFILIATED ENTITY REIMBURSED THE ORGANIZATION FOR REPORTABLE W-2 COMPENSATION OF $278,672 AND HEALTH CARE PREMIUMS OF $6,642. IN ADDITION, MR. GARONE DEVOTED AN AVERAGE OF TWO HOURS PER WEEK TO THE ORGANIZATION IN HIS ROLE AS DIRECTOR; THIS ROLE WAS UNPAID. MR. GARONE RESIGNED FROM THE ROLES OF CHIEF MO BRO AND DIRECTOR EFFECTIVE FROM NOVEMBER 16, 2017. 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, 2018, THE ORGANIZATION'S RECEIVABLE FROM MGPL FOR THE CROSS CHARGES TOTALED $112,111. THIS BALANCE OF RELATED PARTY RECEIVABLE IS INCLUDED IN THE NET PARTY RECEIVABLE BALANCE IN THE AMOUNT OF $250,106. FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $14,290,021 OF TOTAL NET ASSETS, $9,497,130 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 2017. 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 1 1 1 1 0 0 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION O 448669 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION P 3752064 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION Q 762242 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION N 64461