2018-02-14T11:37:03-06:00 2017-09-30 910189318 Moss Adams LLP 975 Oak Street Suite 500 Eugene OR 97401 990 2016-10-01 237257390 Holt International Children's Services Inc HOLT 5416872202 250 Country Club Road Eugene OR 97401 Phillip Littleton President and CEO 5416872202 2018-02-12 1 Wendy Campos P00448102 5416861040 2018-02-12 12.129.7.100 2018-02-12 17:54:20 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D294BCF825AD6123C8D8C79B00469E80119B4775 2016 2021-01-29 14:40:06Z PHILLIP LITTLETON 250 Country Club Road Eugene OR 97401 28684899 0 X www.holtintl.org X 1971 OR HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION COMMITTED TO EXPRESSING GOD'S COMPASSION FOR CHILDREN. WHILE ALWAYS UPHOLDING THE HIGHEST ETHICAL STANDARDS, WE: FIND AND SUPPORT PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR AT SERIOUS RISK OF SEPARATION FROM THEIR FAMILY; PROVIDE SERVICES TO ENSURE THAT CHILDREN WILL GROW AND DEVELOP TO THEIR FULLEST POTENTIAL; LEAD THE GLOBAL COMMUNITY IN ADVOCATING ON BEHALF OF THE WORLD'S MOST VULNERABLE CHILDREN. 15 15 136 10000 0 0 16044758 16910600 8991696 8926254 400417 873325 19509 -10850 25456380 26699329 7706035 7736635 0 0 7124500 8005684 130692 95051 4452397 9600693 9854946 24561920 25692316 894460 1007013 20199715 19801409 8153463 6083468 12046252 13717941 X Holt International is a Christian organization finding and supporting permanent, loving families for children who are orphaned, abandoned or separated from families, or at serious risk of separation. This work is an expression of God's compassion for children. Holt is a global leader in providing services and advocating for the best interest of children, setting the highest ethical practices. 0 0 8554183 3272976 THE UNITED STATES PROGRAM SERVICES CONSISTS OF U.S. BASED EXPENSES FOR PROFESSIONAL SERVICES INCURRED IN CONNECTION WITH PLACING CHILDREN FOR ADOPTION, INCLUDING FAMILY PREPARATION, POST-PLACEMENT COUNSELING AND INTERNATIONAL PROCESSING, WHICH INCLUDES TRANSPORTATION, PUBLIC EDUCATION CONCERNING ADOPTION ISSUES, PROVIDING INFORMATION TO SPONSORS CONCERNING THEIR SPONSORED CHILD, AND MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS. 428 HOME STUDIES COMPLETED; 6,224 POST ADOPTION SERVICES WERE PROVIDED TO 4,313 ADOPTEES, ADOPTIVE FAMILIES AND BIRTH FAMILIES. 1920907 571256 International Program Services consist of direct expenses incurred by Holt and in coordination with overseas partner agencies in other countries for adoption services, permanency planning services for children, social work training for indigenous staff, counseling, assistance for displaced families and individuals, and management assistance and program development for international programs. 679 children were placed in Holt adoptive families in their country of birth or the U.S. Services were provided to enable 26,928 children to remain with their birth families, 8,637 children stayed in Holt-supported foster families or care centers; 29,867 children attended school, preschool, or daycare; 745 families received microloans or vocational training from Holt to help generate income; over 8,000 children received medical services; and over 53,400 children received nutritional support. 7736634 7736634 5091123 International Program Support consists of support to various foreign organizations which operate under the control of separate board of directors that are independent of HICS. This support is negotiated and based on fiscal policies and agreements for support of the respective in-country programs. 679 children were placed in Holt adoptive families in their country of birth or the U.S. Services were provided to enable 26,928 children to remain with their birth families, 8,637 children stayed in Holt-supported foster families or care centers; 29,867 children attended school, preschool, or daycare; 745 families received microloans or vocational training from Holt to help generate income; over 8,000 children received medical services; and over 53,400 children received nutritional support. 18211724 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 83 0 1 136 1 0 1 ET CB VM UG HA MG 0 0 0 1 1 0 0 0 0 X 15 15 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CT FL GA IL KS KY LA ME DC HI IA ID IN MA MD MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY X X Phillip Littleton 5416872202 250 Country Club Road EUGENE OR 97401 John D Ryan Chairman 1.00 X X 0 0 0 Jon R Hanson Vice-Chairman 1.00 X X 0 0 0 Yolaine Marie Dauphin Secretary 1.00 X 0 0 0 Rebecca Brandt Director 1.00 X 0 0 0 Margaret Fitch-Hauser Director 1.00 X 0 0 0 Donna Gizbert Director 1.00 X 0 0 0 Clayton E Henderson Director 1.00 X 0 0 0 Tara Linh Leaman JD Director 1.00 X 0 0 0 Kim S Lee Director 1.00 X 0 0 0 Kenneth T Matsuura Director 1.00 X 0 0 0 Michael G Sprenger Director 1.00 X 0 0 0 Zoe Lainson Thompson Director 1.00 X 0 0 0 Jeffrey M Weinkauf Director 1.00 X X 0 0 0 Phillip L Littleton President & CEO 40.00 1.00 X 151142 0 31053 Kevin Sweeney VP of Finance & Administration 40.00 X 122867 0 17608 Susan Fitz-Gerald VP of Policy & External Affairs 40.00 X 103488 0 17985 Chuck Mitman Director 1.00 X 0 0 0 377497 0 66646 3 0 1 0 NEWSONG MINISTRIES INC 825 Smith Road Ball Ground GA 30107 Performance Artist 2703917 QSL PRINT COMMUNICATIONS 3000 Pierce Parkway Springfield OR 97477 Printing 229640 Technaprint 909 Garfield Street Eugene OR 97402 Printing 191815 Blackbaud PO Box 930256 Atlanta GA 31193 Data Processing 132527 LMG Concerts LLC 400 E Evergreen Boulevard Suite 317 Vancouver WA 98660 Concert Promotions 131000 5 30119 188286 16692195 174004 16910600 ADOPTION FEES 624100 8146143 8146143 TOUR FEES 561520 571256 571256 ADOPTEE SERVICES 624100 154655 154655 TRANSPORTATION FEES 480000 54200 54200 8926254 266353 266353 602603 1821539 596749 1220421 5854 601118 606972 606972 114668 188286 144870 -30202 -30202 10000 0 10000 10000 32631 23530 9101 9101 MISCELLANEOUS INCOME 900099 251 251 251 26699329 8935355 0 853374 3313303 3313303 4423332 4423332 272701 272701 6171481 4633773 714227 823481 309882 227618 36196 46068 742417 524823 105799 111795 509203 366185 76542 66476 68569 49003 15607 3959 41049 1274 39775 95051 95051 79751 79751 1561412 936149 410842 214421 3826425 1076239 18323 2731863 1121404 422983 579645 118776 416512 212813 194999 8700 1035956 762620 103816 169520 70009 70009 260996 179905 50289 30802 203530 2412 201118 TOURS 487658 487658 CHILD CARE & MEDICINE 432118 432118 STAFF DEVELOPMENT 117549 69847 40107 7595 MISCELLANEOUS/OTHER 77808 35469 18449 23890 54200 54200 25692316 18211724 3028195 4452397 X 2604350 840000 0 1764350 364072 620697 2068819 2223954 58956 59124 1162403 1304074 45184 0 3293 3293 1636542 1614496 4887063 1730347 4465213 3156716 10395233 10819055 20199715 19801409 1102505 1397284 4391127 4252484 2200000 0 459831 433700 8153463 6083468 X 7769092 9144461 1087742 1327180 3189418 3246300 12046252 13717941 20199715 19801409 X 1007013 664678 -2 X 0 1 X 1 0 X 13388652 13548192 10816916 16044758 16910600 70709118 6884644 8167950 5996840 9021091 8958885 39029410 150939 173287 15079 62268 114920 516493 20424235 21889429 16828835 25128117 25984405 110255021 201005 155290 32185 79887 133404 601771 485855 79989 139430 19551 724825 686860 155290 112174 219317 152955 1326596 108928425 181284 239137 172246 268705 266353 1127725 181284 239137 172246 268705 266353 1127725 20605519 22128566 17001081 25396822 26250758 111382746 0.97800 0.97850 0.01010 0.00910 X Sch A Part III There is one intervening short year in the prior five-year calculation period. The short year includes the period 1/1/15 - 9/30/15. Subsequent to this short year, each tax year ends on 9/30. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 25692316 25692316 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 6776812 139052 520255 346931 7089188 6603206 110340 465203 401937 6776812 7077636 102550 -235547 341433 6603206 6863715 152505 425063 313447 50200 7077636 5113979 1076194 947240 268698 5000 6863715 0.47000 0.46000 0.07000 0 0 766980 766980 2221671 193613 2028058 1760968 1404832 356136 137444 131902 5542 3156716 GIFT ANNUITY OBLIGATIONS 326940 DEFERRED COMPENSATION PAYABLE 106760 433700 X 27405765 664679 121508 786187 26619578 79751 79751 26699329 25722929 121341 121341 25601588 79751 10977 90728 25692316 Part V, Line 4: HICS ENDOWMENT CONSISTS OF DONOR-RESTRICTED ENDOWMENT FUNDS FOR A VARIETY OF PURPOSES AND BOARD-DESIGNATED ENDOWMENT FUNDS. Part X, Line 2: HICS is a notforprofit organization as described in Section 501(c)(3) of the Internal Revenue Code and is exempt from federal income taxes. HICS has also been classified as an entity that is not a private foundation within the meaning of the Internal Revenue Code. Accordingly, no provision has been made for income taxes in the financial statements pursuant to Accounting Standards Codification (ASC) 740, Income Taxes. HICS generally evaluates any uncertain tax positions consistent with the accounting and disclosure requirements of ASC 450, Contingencies. HICS did not have any uncertain tax positions in connection with these financial statements as of September 30, 2017. Part XI, Line 2d - Other Adjustments: HOLT INTERNATIONAL CHINA FOUNDATION INVESTMENT INCOME 167. FUNDRAISING AND GAMING EXPENSES 121,341. Part XII, Line 2d - Other Adjustments: FUNDRAISING AND GAMING EXPENSES 121,341. Part XII, Line 4b - Other Adjustments: HOLT INTERNATIONAL CHINA FOUNDATION EXPENSES NOT ELIMINATED FOR FINANCIALS 10,977. 1 East Asia and the Pacific 4 40 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 4468000 Sub-Saharan Africa 1 14 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 661000 South Asia 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 558000 Central America and the Caribbean 1 3 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 266000 6 57 0 0 6 57 5953000 0 5953000 Central America and the Caribbean Child Care 17813 Wire Transfer Central America and the Caribbean Education Assistance 24996 Wire Transfer Central America and the Caribbean Child Care 11785 Wire Transfer Central America and the Caribbean Services to Families 23046 Wire Transfer Central America and the Caribbean Child Care 6000 Wire Transfer Central America and the Caribbean Child Care 12420 Wire Transfer East Asia and the Pacific Services to Families 87948 Wire Transfer East Asia and the Pacific Services to Families 42527 Wire Transfer East Asia and the Pacific Services to Families 4058 Wire Transfer East Asia and the Pacific Services to Families 2950 Wire Transfer East Asia and the Pacific Relief 128400 Wire Transfer East Asia and the Pacific Relief 102000 Wire Transfer East Asia and the Pacific Child Care 20010 Wire Transfer East Asia and the Pacific Child Care 12000 Wire Transfer East Asia and the Pacific Child Care 12659 Wire Transfer East Asia and the Pacific Child Care 19815 Wire Transfer East Asia and the Pacific Education Assistance 14385 Wire Transfer East Asia and the Pacific Services to Families 33235 Wire Transfer East Asia and the Pacific Support 6463 Wire Transfer East Asia and the Pacific Services to Families 9735 Wire Transfer East Asia and the Pacific Contributions 4399 Wire Transfer East Asia and the Pacific Education Assistance 18500 Wire Transfer East Asia and the Pacific Foster Care 53206 Wire Transfer East Asia and the Pacific Unwed Mothers Program 27349 Wire Transfer East Asia and the Pacific Independent Living Program 33258 Wire Transfer East Asia and the Pacific Child Care 37223 Wire Transfer East Asia and the Pacific Domestic Adoption 9286 Wire Transfer East Asia and the Pacific International Adoption 34525 Wire Transfer East Asia and the Pacific Administration 103624 Wire Transfer East Asia and the Pacific Outreach 60710 Wire Transfer East Asia and the Pacific Contributions 3010 Wire Transfer East Asia and the Pacific Support 19095 Wire Transfer East Asia and the Pacific Education Assistance 14920 Wire Transfer East Asia and the Pacific Adoption Fees 1269900 Wire Transfer East Asia and the Pacific Contributions 474715 Wire Transfer East Asia and the Pacific Support 80200 Wire Transfer East Asia and the Pacific Child Care 135000 Wire Transfer East Asia and the Pacific Services to Families 50000 Wire Transfer East Asia and the Pacific Foster Care 249000 Wire Transfer East Asia and the Pacific Unwed Mothers Program 31000 Wire Transfer East Asia and the Pacific International Adoption 56000 Wire Transfer East Asia and the Pacific Services to Families 88000 Wire Transfer East Asia and the Pacific Child Care 66965 Wire Transfer East Asia and the Pacific Child Care 12500 Wire Transfer South Asia Child Care 167482 Wire Transfer South Asia Services to Families 84156 Wire Transfer South Asia Services to Families 23640 Wire Transfer South Asia Child Care 82840 Wire Transfer South Asia Services to Families 103102 Wire Transfer South Asia International Adoption 54000 Wire Transfer Sub-Saharan Africa Services to Families 40150 Wire Transfer Sub-Saharan Africa Education Assistance 22588 Wire Transfer Sub-Saharan Africa Services to Families 9923 Wire Transfer Sub-Saharan Africa Services to Families 87846 Wire Transfer Sub-Saharan Africa Services to Families 28470 Wire Transfer Sub-Saharan Africa Services to Families 11425 Wire Transfer Sub-Saharan Africa Child Care 89764 Wire Transfer Sub-Saharan Africa Services to Families 33709 Wire Transfer Sub-Saharan Africa Child Care 26274 Wire Transfer Sub-Saharan Africa Services to Families 4663 Wire Transfer Sub-Saharan Africa Child Care 5713 Wire Transfer Sub-Saharan Africa Administration 5825 Wire Transfer 34 0 0 0 0 0 0 0 Part I, Line 2: HOLT INTERNATIONAL REVIEWS BUDGETS PREPARED BY GRANT RECIPIENTS FOR ASSURANCE THAT PROJECTED EXPENSES ARE REASONABLE AND FOCUSED ON ACHIEVING THE GRANT OBJECTIVES AND HOLT'S MISSION. HOLT INTERNATIONAL REVIEWS REGULAR FINANCIAL REPORTS FROM GRANT RECIPIENTS FOR ASSURANCE THAT ACTUAL EXPENDITURES ARE IN LINE WITH THE BUDGET AND FOCUSED ON REACHING GRANT OBJECTIVES. IN ADDITION, HOLT INTERNATIONAL STAFF PERSONALLY VISIT GRANT SITES AND REVIEW FINANCIAL SYSTEMS. X X X X X X X 1 Douglas Shaw & Associates 1717 Park Street Suite 300 Naperville IL 60563 Fundraising Counsel - Consultation Services 0 682684 63000 619684 Graham Crow Benefit Auctions 14420 SE 61st Street Bellevue WA 98006 Fundraising Solicitor - Auctioneer for fundraising dinner an 0 147630 5000 142630 MDS COMMUNICATIONS 545 W Juanita Avenue Mesa AZ 85210 Fundraising Solicitor - Telemarketing 0 59853 27051 32802 890167 95051 795116 AK AL AR AZ CA CO CT DC DE FL GA GU HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY Portland, OR Dinner/Auction 130695 93174 37521 20653 35241 Omaha, NE Dinner/Auction 77937 47133 30804 10218 17695 2 94322 47979 46343 23313 37750 302954 188286 114668 54184 90686 144870 -30202 1 HOLT INTERNATIONAL FOUNDATION OF CHINA 250 Country Club Road EUGENE OR 97401 930476873 501(C)(3) 3313303 Grant-Making to Support International Adoption, Foster Care and education 1 0 Part I, Line 2: HOLT INTERNATIONAL'S ONLY US GRANT WAS TO A RELATED ORGANIZATION WHICH HOLT INTERNATIONAL EXERCISES SUFFICIENT AUTHORITY OVER TO ENSURE FUNDS ARE SPENT APPROPRIATELY. X X 0 0 0 0 0 0 0 0 0 Phillip L Littleton President & CEO 151142 0 0 0 0 0 11278 0 19775 0 182195 0 0 0 X 21 151286 Fair Market Value X 1 22718 Appraisal Statement 0 1 0 Part I, Column (b): The amount represents the number of actual contributions received and not the number of items received for each contribution. Form 990, Part VI, Section A, line 4 The bylaws were amended to better clarify organization's purpose and update other minor legal language. Form 990, Part VI, Section B, line 11b HOLT FINANCIAL STAFF REVIEW THE FORM 990 FOR ACCURACY. THE FORM 990 IS POSTED TO THE HOLT BOARD INTRANET FOR REVIEW BY BOARD MEMBERS. Form 990, Part VI, Section B, line 12c SENIOR STAFF ARE CHARGED WITH ENSURING COMPLIANCE WITH HOLT'S CONFLICT OF INTEREST POLICY THROUGH SUPERVISION OF STAFF AND APPROVAL OF FINANCIAL TRANSACTIONS. Form 990, Part VI, Section B, line 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS FOR HOLT INTERNATIONAL RESEARCHED THE COMPENSATION LEVELS WITHIN OTHER SIMILAR ORGANIZATIONS PRIOR TO APPROVING THE CURRENT COMPENSATION FOR THE CEO AND OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS WAS CONDUCTED VIA WEBSITE INFORMATION AS WELL AS DIRECT CONTACT WITH THESE OTHER ORGANIZATIONS. THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE FULL BOARD. Form 990, Part VI, Section C, line 19 ALL GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AND THROUGH HOLT'S WEBSITE FOR SELECTED DOCUMENTS. Form 990, Part XI, line 9: Rounding -2. HOLT INTERNATIONAL FOUNDATION OF CHINA 250 Country Club Road Eugene OR 97401 930476873 Grant-making to support international adoption, foster care, and education OR 501(c)(3) Line 12a, I 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0