2017-07-11T13:12:52-05:00 2016-12-31 042571780 ALEXANDER ARONSON FINNING & CO PC 21 EAST MAIN STREET WESTBOROUGH MA 01581 990 2016-01-01 042103597 MASSACHUSETTS SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS MASS 6175227400 350 SOUTH HUNTINGTON AVENUE BOSTON MA 021304803 CARTER J LUKE CHIEF EXECUTIVE OFFICER 6175227400 2017-07-10 1 CARLA M MCCALL P00535908 5083669100 2017-07-10 64.197.103.66 2017-07-10 13:35:32 ED P A9590E3B3B2B042490C5244F3749D463C455417E E389E89C54D8B2D0E67DFD5473BAB8CDEAF766EE 2016 2021-01-29 14:40:06Z CARTER J LUKE 350 SOUTH HUNTINGTON AVENUE BOSTON MA 021304803 143493484 0 X WWW.MSPCA.ORG X 1868 MA PROTECT ANIMALS, RELIEVE THEIR SUFFERING, ADVANCE THEIR HEALTH & WELFARE AND PREVENT CRUELTY. 16 15 675 1522 0 0 19781971 18348320 38470118 43587390 2148217 1875490 1442648 1669774 61842954 65480974 494195 313175 0 0 37445419 39833042 479117 495443 2702871 18441198 20331376 56859929 60973036 4983025 4507938 116202201 130694253 28626433 37308116 87575768 93386137 X THE MISSION OF THE MSPCA IS TO PROTECT ANIMALS, RELIEVE THEIR SUFFERING, ADVANCE THEIR HEALTH AND WELFARE, PREVENT CRUELTY AND WORK FOR A JUST AND COMPASSIONATE SOCIETY. 1 0 44578420 253675 43587390 ANGELL ANIMAL MEDICAL CENTERS IN BOSTON AND WALTHAM AND THE NEW DISCOUNTED VETERINARY CLINIC LOCATED AT NASHOBA VALLEY TECHNICAL HIGH SCHOOL IN WESTFORD, MASSACHUSETTS HAD 75,466 VISITS IN 2016. OF THOSE, 23,469 RECEIVED EMERGENCY CARE, 18,287 UNDERWENT ADVANCED IMAGING (CT, MRI, AND NUCLEAR MEDICINE). ANGELL'S 97 DOCTORS, INCLUDING 38 BOARD-CERTIFIED SPECIALISTS, WORK AS A TEAM TO DELIVER HIGH QUALITY GENERAL WELLNESS, EMERGENCY AND SPECIALTY CARE. IN 2016, ORGANIZATION WIDE, MSPCA STERILIZED 8,607 DOGS, CATS AND SMALL ANIMALS. ANGELL'S BOSTON LOCATION HAS EARNED THE ACCREDITATION OF THE AMERICAN ANIMAL HOSPITAL ASSOCIATION. ANGELL'S BOSTON AND WALTHAM LOCATIONS ARE OPEN FOR EMERGENCIES 24 HOURS OF EVERY DAY OF THE YEAR. 7434812 59500 1547499 EACH YEAR OUR THREE ANIMAL CARE AND ADOPTION CENTERS TAKE IN THOUSANDS OF HOMELESS ANIMALS, CATS, DOGS, RABBITS, BIRDS, REPTILES AND A WIDE VARIETY OF SMALL ANIMALS INCLUDING GUINEA PIGS, FERRETS, HAMSTERS, GERBILS, MICE AND RATS. IN 2016, 6,537 ANIMALS WERE PLACED INTO NEW AND LOVING HOMES. OUR NETWORK OF 353 FOSTER HOMES PROVIDED CARE FOR ANIMALS THAT WERE NOT QUITE READY FOR ADOPTION. 1,522 VOLUNTEERS DONATED THEIR TIME TO HELP WITH ANIMAL CARE, SPECIAL EVENTS AND OFFICE WORK. 2,296 PEOPLE ATTENDED TRAINING AND AGILITY CLASSES WITH THEIR DOGS OR SCHEDULED INDIVIDUAL BEHAVIOR CONSULTATIONS. 700 PEOPLE ATTENDED 15 TRAINING CLASSES FOR EQUINE AND LARGE ANIMAL RESCUE. OUR EQUINE AMBULANCE STAFF TRAVELED TO 7 SPORT HORSE EVENTS THROUGHOUT THE US AND CANADA TO PROVIDE SUPPORT AND MEDICAL CARE FOR HORSES. OUR NEVINS SUMMER CAMP PROVIDED AN EDUCATIONAL EXPERIENCE FOR 324 SCHOOL CHILDREN. 1,190 PRESCHOOLERS ATTENDED THE "LITTLE BOOKWORMS" STORY HOURS IN BOSTON, CAPE COD AND AT NEVINS FARM. IN 2016, ORGANIZATION WIDE, MSPCA STERILIZED 8,607 DOGS, CATS AND SMALL ANIMALS.IN ADDITION TO FINDING HOMES FOR HOMELESS ANIMALS, OUR ADOPTION CENTERS STRIVE TO PROVIDE THEIR SURROUNDING COMMUNITIES WITH ANIMAL-RELATED INFORMATION AND ASSISTANCE IN ORDER TO HELP CREATE A MORE COMPASSIONATE SOCIETY. 836033 OUR MSPCA LAW ENFORCEMENT OFFICERS, FULLY COMMISSIONED BY THE COMMONWEALTH OF MASSACHUSETTS, MEET A HOST OF CHALLENGES EVERY DAY IN THEIR QUEST TO MAKE THIS A BETTER WORLD FOR ANIMALS. DURING 2016, OUR LAW ENFORCEMENT OFFICERS INVESTIGATED 1,866 COMPLAINTS RESULTING IN 791 WARNINGS; PERFORMED 3,275 CASE RE-CHECKS TO ENSURE COMPLIANCE; ACCEPTED THE VOLUNTARY SURRENDER OF 355 ANIMALS; PARTICIPATED IN 551 EDUCATIONAL OR ADVISORY SESSIONS WITH ANIMAL OWNERS AND MADE 132 COURT APPEARANCES. 52849265 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 1 1 0 1 1 1 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 81 0 1 675 1 0 0 0 0 0 1 1 0 0 0 1 0 X 16 15 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VI WA WV WI MN NV X X X KIM GAZZOLA CFO 6175227400 350 SOUTH HUNTINGTON AVENUE BOSTON MA 021304803 HILLERY BALLANTYNE DIRECTOR, CHAIR 4.00 X X 0 0 0 JOHN G CARBERRY DIRECTOR, TREASURER 4.00 X X 0 0 0 J ROBERT COLEMAN DIRECTOR 2.00 X 0 0 0 LINDSAY COOK DIRECTOR 4.00 X 0 0 0 LYNN DAYTON DIRECTOR 2.00 X 0 0 0 CHERYL FORTE DIRECTOR 2.00 X 0 0 0 CATHERINE LILLY DIRECTOR 2.00 X 0 0 0 JUDITH MALONE DIRECTOR 4.00 X 0 0 0 SARAH MONACO DIRECTOR 4.00 X 0 0 0 AVI NELSON DIRECTOR 2.00 X 0 0 0 JESSICA GIFFORD NIGRELLI DIRECTOR 2.00 X 0 0 0 CONSTANCE NOBLE DIRECTOR 4.00 X 0 0 0 FREDERICK H JAMIESON DIRECTOR, CLERK 4.00 X X 0 0 0 BARBARA SCHAYE DIRECTOR 4.00 X 0 0 0 LORI SIDMAN DIRECTOR 2.00 X 0 0 0 CARTER LUKE CHIEF EXECUTIVE OFFICER 40.00 X X 494995 0 168344 ALICE BRUCE VP OF DEVELOPMENT 40.00 X 196259 0 20737 KATHLEEN COLLINS SVP/CHIEF OPERATING OFFICE 40.00 X 260773 0 112495 KIM GAZZOLA VP/CHIEF FINANCIAL OFFICER 40.00 X 187105 0 35496 JOSEPH SILVA VP, STRATEGIC PLANNING 40.00 X 206687 0 45233 ANN MARIE GREENLEAF CHIEF OF STAFF 40.00 X 261214 0 88261 JOEL KAYE STAFF VETERINARIAN 40.00 X 271747 0 37356 SUE A CASALE SURGEON 40.00 X 267286 0 11890 ROBERT DANIEL NEUROLOGIST 40.00 X 324246 0 37692 ALLEN SISSON NEUROLOGIST 40.00 X 344465 0 91955 NICHOLAS TROUT SURGEON 40.00 X 278926 0 73139 3093703 0 722598 68 0 1 0 GREENER U INC 480 PLEASANT STREET SUITE C300 WATERTOWN MA 02472 ENGINEERING CONSULTANT 3756695 RJ KONING ELECTRIC INC PO BOX 174 CARLISLE MA 01741 ELECTRICAL CONTRACTING SERVICES 1160694 DAVINCI DIRECT 36 CORDAGE PARK CIRCLE SUITE 339 PLYMOUTH MA 02360 DIRECT MAIL PROFESSIONAL 1006694 SHAWMUT WOODWORKING AND SUPPLY 500 HARRISON AVENUE SUITE 200 BOSTON MA 02118 CONSTRUCTION CONTRACTOR 896845 ANGEL VIEW PET CEMETERY & CREMATORY 471 WAREHAM STREET MIDDLEBORO MA 02346 CREMATION 340606 9 1078626 17269694 1464088 18348320 HEALTH & HOSPITAL SVCS. 900099 43587390 43587390 43587390 715692 715692 78818598 77658800 1159798 1159798 1159798 414495 1078626 337212 77283 77283 61490 16498 44992 44992 FARM, CEMETERY & OTHER 900099 1547499 1547499 1547499 65480974 45134889 0 1997765 33000 33000 253675 253675 26500 26500 2077596 601394 1259206 216996 29344828 26561729 1721391 1061708 2099771 1807221 207126 85424 4209367 3682752 352916 173699 2101480 1808692 207294 85494 114335 85170 22035 7130 95500 95500 24000 24000 495443 495443 445762 445762 820276 328089 292789 199398 200074 172774 27300 1028783 899652 85944 43187 147810 109690 36166 1954 2533839 2360699 126268 46872 210187 194896 10888 4403 138938 106901 28204 3833 61641 61641 2243865 1987163 207856 48846 532330 379274 142726 10330 SUPPLIES 7349059 7349059 BANK FEES/CREDIT CARD P 1128179 999535 36986 91658 PRINTING/PUBLICATIONS 379965 316781 63184 EQUIPMENT RENTALS 63434 13089 50345 2813399 2747530 29857 36012 60973036 52849265 5420900 2702871 X 2628101 2591477 372628 4428936 3409763 208902 262117 425524 392318 800414 1280812 61312902 26918614 28802796 34394288 39534104 24619951 38696500 63378586 304296 364941 116202201 130694253 3688459 4763708 241564 161469 2815000 9279539 21881410 23103400 28626433 37308116 X 34024154 38053375 12714900 12550397 40836714 42782365 87575768 93386137 116202201 130694253 X 4507938 1864401 -561970 X 0 1 X 1 0 X 16535619 15401416 18366719 19781971 18348320 88434045 16535619 15401416 18366719 19781971 18348320 88434045 1273690 87160355 1604712 1654734 1859852 1688443 715692 7523433 1760322 1575571 1915888 1748847 2023484 9024112 104981590 183855460 0.83020 0.89100 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FARM CEMETERY AND OTHER INCOME SPECIAL EVENT AND GAMING INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 116736 100309 217045 60755991 60973036 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 169813 185955 193430 217045 766243 250000 250000 250000 250000 1000000 1500000 96675 103884 107423 116736 424718 45226100 1945651 294031 2961 47462821 46283711 241036 -1294498 4149 45226100 44165996 1577120 540595 46283711 40928172 1714440 1532784 9400 44165996 36914101 2382143 1631928 40928172 0.90140 0.09860 1 1 1 285510 285510 36612194 15604546 21007648 3296846 231031 3065815 14322713 9974774 4347939 6795639 1108263 5687376 34394288 BENEFICIAL INTEREST IN PERPETUAL TRUSTS 12832769 F HEDGE FUNDS 14143521 F PRIVATE INVESTMENTS 241272 F OTHER NON-PUBLICLY TRADED INVESTMENTS 26129095 F BOND FUNDS 10031929 F 63378586 LONG TERM LIABILITIES-ACCRUED PENSION COST 18019695 POST RETIREMENT BENEFITS 3710393 CHARITABLE GIFT ANNUITIES 860756 RETIREMENT AGREEMENTS 468093 DUE TO RELATED SOCIETY 44463 23103400 X 66437678 1864401 -208260 1656141 64781537 445762 253675 699437 65480974 60627309 353710 353710 60273599 445762 253675 699437 60973036 PART V, LINE 4: ENDOWMENT FUNDS ARE INTENDED TO PROVIDE A SOURCE OF INCOME TO SUPPORT VARIOUS PROGRAMS AT THE MSPCA. PART X, LINE 2: THE SOCIETY ACCOUNTS FOR THE EFFECT OF ANY UNCERTAIN TAX POSITIONS BASED ON A "MORE LIKELY THAN NOT" THRESHOLD TO THE RECOGNITION OF THE TAX POSITIONS BEING SUSTAINED BASED ON THE TECHNICAL MERITS OF THE POSITION UNDER SCRUTINY BY THE APPLICABLE TAXING AUTHORITY. IF A TAX POSITION OR POSITIONS ARE DEEMED TO RESULT IN UNCERTAINTIES OF THOSE POSITIONS, THE UNRECOGNIZED TAX BENEFIT IS ESTIMATED BASED ON A "CUMULATIVE PROBABILITY ASSESSMENT" THAT AGGREGATES THE ESTIMATED TAX LIABILITY FOR ALL UNCERTAIN TAX POSITIONS. INTEREST AND PENALTIES ASSESSED, IF ANY, ARE ACCRUED AS INCOME TAX EXPENSE. THE SOCIETY HAS IDENTIFIED ITS TAX STATUS AS A TAX EXEMPT ENTITY AND ITS TREATMENT OF RELATED AND UNRELATED INCOME AS ITS ONLY SIGNIFICANT TAX POSITIONS AND HAS DETERMINED THAT SUCH TAX POSITIONS DO NOT RESULT IN AN UNCERTAINTY REQUIRING RECOGNITION. THE SOCIETY'S INFORMATION AND TAX RETURNS ARE SUBJECT TO EXAMINATION BY THE FEDERAL AND STATE JURISDICTIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 337,212. GAMING EXPENSES 16,498. CHANGE IN FAIR VALUE OF OUTSIDE MANAGED TRUSTS 429,218. CURRENT YEAR IMPACT OF CHANGE IN PENSION OBLIGATIONS -991,188. PART XI, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL ASSISTANCE NETTED WITH REVENUES 253,675. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 337,212. GAMING EXPENSES 16,498. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL ASSISTANCE NETTED WITH REVENUES 253,675. 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION ANIMAL WELFARE GRANTS 26500 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 20301727 0 0 0 0 0 0 20328227 0 20328227 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM ANIMAL WELFARE IN TURKEY 23000 WIRE TRANSFER EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM ANIMAL WELFARE IN TURKEY 1500 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA ANIMAL WELFARE PROGRAMS IN MOROCCO 2000 WIRE TRANSFER 3 0 0 0 1 0 0 PART I, LINE 2: THE MSPCA RECEIVES ANNUAL FINANCIAL INFORMATION FROM GRANTEES AS WELL AS CORRESPONDENCE AS TO HOW THE GRANTED FUNDS WERE USED IN PREVIOUS YEARS. UPON REVIEW OF THE REPORTS, THE MSPCA CEO DETERMINES IF GRANT ASSISTANCE WILL BE PROVIDED. SCHEDULE F, PART IV, LINE 4 THE SOCIETY IS NOT REQUIRED TO FILE FORM 8621 AS THE PRIVATE FOREIGN INVESTMENT COMPANY (PFIC) RULES DO NOT APPLY TO TAX EXEMPT ORGANIZATIONS. X X X X X X 1 DAVINCI DIRECT INC 36 CORDAGE PARK CIRCLE SUITE 339 PLYMOUTH MA 02360 PROFESSIONAL FUNDRAISING 0 1627765 83333 1544432 AUTOMOTIVE RECOVERY SERVICES 2 WESTBROOK CORP CTR SUITE 500 WESTCHESTER IL 60154 VEHICLE SOLICITATION PROGRAM 1 84550 45407 39143 1712315 128740 1583575 AL AK AZ CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY AR RAISE THE WOOF GALA 648155 389400 258755 13734 52244 100168 FAST & FURRIEST 187936 187936 1825 2145 60751 15 657030 501290 155740 947 37535 31003 2375 34484 1493121 1078626 414495 947 53094 85392 2375 195403 337211 77284 61490 12932 3566 1 0.80000 61490 12932 3566 16498 44992 MA 1 0 0 0 0.03000 0.97000 ALICE BRUCE 350 SOUTH HUNTINGTON AVE BOSTON MA 02130 0 VARIOUS EMPLOYEES VARIOUS X 0 SCHEDULE G, PART I, LINE 2B, COLUMN (V) MSPCA HAS ENTERED INTO AN AGREEMENT WITH AUTOMOTIVE RECOVERY SERVICES, INC. (ARS) TO OPERATE ITS VEHICLE DONATION PROGRAM. ARS WILL ACT ON THE MSPCA'S BEHALF AND THAT ARS ACTIVITIES ARE COVERED BY THE AGREEMENT ARE SUBJECT TO THE MSPCA'S OVERSIGHT. ACCORDINGLY, MSPCA ACTIVELY MONITORS PROGRAM OPERATIONS AND HAS THE RIGHT TO REVIEW ALL CONTRACTS, ESTABLISH RULES OF CONDUCT, CHOOSE OR CHANGE PROGRAM OPERATORS, APPROVE OF OR CHANGE ALL ADVERTISING, AND EXAMINE THE PROGRAM'S BOOKS AND RECORDS. MSPCA WILL RECEIVE 70% OF NET PROCEEDS, AFTER TOWING, INTERNET ADVERTISING, ADMINISTRATION AND GENERAL SERVICES FEES ARE DEDUCTED. ALL EXPENSES ARE SPECIFICALLY DENOTED IN THE AGREEMENT. PART I, LINE 2B, COLUMN (V): DURING THE YEAR ENDED DECEMBER 31, 2016, MSPCA REIMBURSED DAVINCI DIRECT, INC. $795,637 FOR MAILING LIST RENTAL, PRINTING, MAILING, AND POSTAGE COSTS. THIS AMOUNT WAS INVOICED BY DAVINCI DIRECT, INC. AND WAS IN ADDITION TO THE PROFESSIONAL FUNDRAISING FEES THAT HAVE BEEN REPORTED ON PART I, COLUMN V. 1 OPERATION OUTREACH 360 WOODLAND STREET HOLLISTON MA 01746 043368610 501(C)(3) 10000 EDUCATIONAL PROGRAMS IN SCHOOLS IN GA. THE PEGASUS FOUNDATION PO BOX 787 HOBE SOUND FL 33475 066447686 501(C)(3) 10000 SUPPORT OF WILDLIFE CARE IN CAPE COD NOWZAD DOGS NFP 3105 PROSPECT RD PEORIA IL 61603 460536511 501(C)(3) 10000 PROMOTE ANIMAL WELFARE AND EDUCATION IN AFGHANISTAN CATTRAP NANTUCKET PO BOX 3225 NANTUCKET MA 02584 134316755 501(C)(3) 3000 ANIMAL WELFARE IN NANTUCKET 4 FINANCIAL ASSISTANCE 329 253675 PART I, LINE 2: THE MSPCA REQUIRES THE GRANTEES TO PROVIDE A DETAILED LISTING OF EXPENSES IN A PROPOSAL WHICH THE GRANT IS TO SUPPORT. ONCE REVIEWED BY THE DIRECTOR OF APD (OR OTHER MEMBER OF SENIOR MANAGEMENT), FUNDS ARE ISSUED TO COVER EXPENSES. FUNDS ARE ISSUED ONCE INVOICES ARE RECEIVED BY THE MSPCA TO ENSURE THE GRANT IS BEING USED AS INDICATED. X X X X X X 0 0 0 1 0 0 0 1 0 CARTER LUKE CHIEF EXECUTIVE OFFICER 388137 0 100000 0 6858 0 138531 0 29813 0 663339 0 0 0 ALICE BRUCE VP OF DEVELOPMENT 193546 0 0 0 2713 0 6835 0 13902 0 216996 0 0 0 KATHLEEN COLLINS SVP/CHIEF OPERATING OFFICE 258456 0 0 0 2317 0 83029 0 29466 0 373268 0 0 0 KIM GAZZOLA VP/CHIEF FINANCIAL OFFICER 185356 0 0 0 1749 0 6772 0 28724 0 222601 0 0 0 JOSEPH SILVA VP, STRATEGIC PLANNING 203821 0 0 0 2866 0 43015 0 2218 0 251920 0 0 0 ANN MARIE GREENLEAF CHIEF OF STAFF 259972 0 0 0 1242 0 56084 0 32177 0 349475 0 0 0 JOEL KAYE STAFF VETERINARIAN 133401 0 137703 0 643 0 9261 0 28095 0 309103 0 0 0 SUE A CASALE SURGEON 199989 0 66707 0 590 0 11043 0 847 0 279176 0 0 0 ROBERT DANIEL NEUROLOGIST 204006 0 119905 0 335 0 9275 0 28417 0 361938 0 0 0 ALLEN SISSON NEUROLOGIST 214479 0 127674 0 2312 0 81668 0 10287 0 436420 0 0 0 NICHOLAS TROUT SURGEON 189307 0 88653 0 966 0 42692 0 30447 0 352065 0 0 0 PART I, LINE 5 ANGELL ANIMAL MEDICAL CENTER IMPLEMENTED A NEW VARIABLE COMPENSATION PROGRAM BEGINNING JANUARY 1, 2012. THIS PROGRAM COMPENSATES CERTAIN VETERINARY STAFF WITH A BASE PAY AND A VARIABLE PORTION WHICH IS BASED ON EACH EMPLOYEE'S REVENUE GENERATION AND COMPARISON TO SET GOALS. THE 5 HIGHEST COMPENSATED EMPLOYEES AS REPORTED ON FORM 990, PART VII, SECTION A ARE ALL VETERINARY STAFF AND WERE PART OF THIS COMPENSATION PLAN. PART I, LINE 7 BONUSES DETERMINED ON A DISCRETIONARY BASIS WERE GIVEN TO EMPLOYEES BASED ON PERFORMANCE AND TAKING ON ADDITIONAL RESPONSIBILITIES. A MA DEVELOPMENT FINANCE AGENCY 043431814 2016-06-08 7000000 FINANCE MULTIPLE ENERGY EFFICIENCY PROJECTS AT 350 SOUTH HUNTINGTON AVE 0 0 0 A 7000000 64700 3899225 3036075 2017 0 0 0 1 A 1 0 0 0 0 1 A 1 X 156 39143 FAIR MARKET VALUE X 38 709845 FAIR MARKET VALUE X 1 715100 FAIR MARKET VALUE 0 0 1 PART I, LINE 32B: MSPCA HAS ENTERED INTO AN AGREEMENT WITH AUTOMOTIVE RECOVERY SERVICES, INC. (ARS) TO OPERATE IT'S VEHICLE DONATION PROGRAM. ARS WILL ACT ON THE MSPCA'S BEHALF AND THAT ARS'S ACTIVITIES ARE COVERED BY THE AGREEMENT ARE SUBJECT TO THE MSPCA'S OVERSIGHT. ACCORDINGLY, MSPCA ACTIVELY MONITORS PROGRAM OPERATIONS AND HAS THE RIGHT TO REVIEW ALL CONTRACTS, ESTABLISH RULES OF CONDUCT,CHOOSE OR CHANGE PROGRAM OPERATORS, APPROVE OF OR CHANGE ALL ADVERTISING, AND EXAMINE THE PROGRAM'S BOOKS AND RECORDS. MSPCA WILL RECEIVE 70% OF NET PROCEEDS, AFTER TOWING, INTERNET ADVERTISING, ADMINISTRATION AND GENERAL SERVICES FEES ARE DEDUCTED. FORM 990, PART III, LINE 2 IN FEBRUARY 2016, THE SOCIETY OPENED A NEW DISCOUNTED VETERINARY CLINIC FOR LOW INCOME PET OWNERS THAT ALSO SERVES AS A RIGOROUS ACADEMIC AND EXPERIENTIAL VETERINARY ASSISTANT TRAINING PROGRAM FOR STUDENTS ENROLLED AT NASHOBA VALLEY TECHNICAL HIGH SCHOOL IN WESTFORD, MASSACHUSETTS. FORM 990, PART VI, SECTION A, LINE 6 THE MSPCA HAS MEMBERS DESIGNATED AS THE BOARD OF OVERSEERS. THE OVERSEERS SHALL HAVE ALL POWERS, RIGHTS AND PRIVILEGES AFFORDED TO "MEMBERS" OF A CORPORATION ORGANIZED UNDER CHAPTER 180 OF THE GENERAL LAWS OF THE COMMONWEALTH OF MASSACHUSETTS, AS AMENDED, INCLUDING WITHOUT LIMITATION THE POWER TO ADOPT BY-LAWS PROVIDING FOR THE INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES AND OTHER AGENTS OF THE SOCIETY. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF OVERSEERS, WHICH ARE MEMBERS OF THE MSPCA, ELECT INDIVIDUALS TO SERVE ON THE BOARD OF DIRECTORS FOR THREE-YEAR TERMS AT THE ANNUAL MEETING OF OVERSEERS. FORM 990, PART VI, SECTION B, LINE 11B THE MSPCA FORM 990 IS PREPARED BY THE CONTROLLER AND REVIEWED BY THE PRESIDENT, COO AND CFO AND THEN SUBSEQUENTLY BY AN INDEPENDENT ACCOUNTING FIRM. THE FINAL DRAFT OF THE FORM 990 IS THEN PRESENTED TO THE AUDIT COMMITTEE. THE BOARD OF DIRECTORS DELEGATED THE RESPONSIBILITY TO THE AUDIT COMMITTEE TO REVIEW AND TAKE ACTION REGARDING THE FILING OF THE FORM 990. ONCE THE AUDIT COMMITTEE APPROVES THE 990, IT IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS, AND KEY EMPLOYEES OF THE ORGANIZATION ARE SUBJECT TO AND MUST COMPLY WITH THE MSPCA CONFLICT OF INTEREST POLICY AND ACKNOWLEDGE THE SAME ON AN ANNUAL BASIS. PURSUANT TO THAT POLICY, DIRECTORS ARE REQUIRED TO DISCLOSE CONFLICTS TO THE CHAIRMAN OF THE BOARD OR THE APPROPRIATE BOARD COMMITTEE (E.G. A FINANCIAL CONFLICT WOULD BE ADDRESSED BY THE AUDIT AND RISK MANAGEMENT COMMITTEE) WHEN THEY BECOME AWARE OF A CONFLICT. IF THE CONFLICT INVOLVES AN OFFICER OR BOARD MEMBER, THAT INDIVIDUAL WOULD BE PROHIBITED FROM PARTICIPATING IN ANY VOTES OR DECISIONS REGARDING THE SITUATION. THE COMMITTEE WOULD THEN DETERMINE THE APPROPRIATE INVESTIGATION AND ACTION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR OFFICERS AND KEY EMPLOYEES IS REVIEWED ANNUALLY BY THE BOARD'S COMPENSATION COMMITTEE. AN INDEPENDENT CONSULTANT IS UTILIZED TO COMPARE MSPCA COMPENSATION WITH THE MARKET FOR SIMILAR POSITIONS. THOSE RESULTS AND ADDITIONAL EXECUTIVE COMPENSATION DATA ARE REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE PRESENTS RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE FOR THEIR APPROVAL. THERE IS CONTEMPORANEOUS DOCUMENTED SUBSTANTIATION OF THE DELIBERATION AND DECISION. COMPENSATION IS DETERMINED BY INDEPENDENT PERSONS. FORM 990, PART VI, SECTION C, LINE 19 THE MSPCA WILL FURNISH FINANCIAL STATEMENTS, POLICY, AND GOVERNING DOCUMENTS TO THE PUBLIC UPON REQUEST. ADDITIONALLY, THE FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. FORM 990 (EXCLUDING 990-T) IS AVAILABLE ON THE SOCIETY'S WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF OUTSIDE MANAGED TRUSTS 429,218. CURRENT YEAR IMPACT OF CHANGE IN PENSION OBLIGATIONS -991,188. ADDITIONAL DISCLOSURE AS A CHARITABLE ORGANIZATION, THE MSPCA-ANGELL PROVIDES MEDICAL CARE FOR ABUSED ANIMALS AND HOMELESS ANIMALS, AS WELL AS ANIMALS WHOSE OWNERS NEED FINANCIAL ASSISTANCE IN ORDER TO MEET THEIR ANIMALS' MEDICAL NEEDS. IN 2016, THE MSPCA-ANGELL SPENT $2,973,929 ON THOSE ANIMALS NEEDING OUR SPECIAL SUPPORT. TRUSTS (4) BENEFIT THE MSPCA MA MSPCA 1 CHARITABLE REMAINDER ANNUITY TRUST (2) BENEFIT THE MSPCA MA MSPCA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0