2017-08-31T16:11:00-05:00 2016-12-31 946214841 Armanino LLP 11766 Wilshire Blvd 9th Floor Los Angeles CA 90025 990 2016-01-01 953802159 Starlight Children's Foundation STAR 3104791212 400 Corporate Pointe Suite 590 Culver City CA 90230 William J Misenhimer CFO 3104791212 2017-08-31 1 Renee Ordeneaux P00733066 3104784148 69.75.114.228 2017-08-31 16:10:58 PD P 875A3E6C8FA03FA85E0A77EC2E1B6ACD73EF3317 7815357A5CCD20A049AB45565AFEA9CCC43B7AD4 2016 2021-01-29 14:40:06Z X William J Misenhimer 400 Corporate Pointe Suite 590 Culver City CA 90230 6037497 0 X WWW.STARLIGHT.ORG X 1983 CA Starlight brings moments of joy and comfort to seriously ill kids and their families. 14 14 26 330 0 0 6486187 5955006 252910 45000 4553 3333 4176 15595 6747826 6018934 193200 668900 0 0 2485125 2229808 0 0 557516 3756748 2961602 6435073 5860310 312753 158624 6205294 8521201 580151 2788013 5625143 5733188 Since 1983, Starlight Children's Foundation has directed itself to improving the life and health of seriously ill kids and families. 0 0 1385503 45000 Starlight Special DeliveriesEvery year, Starlight Special Deliveries (formerly Product Philanthropy) distributes donated products directly to kids in our network of more than 750 registered hospitals and health facility partners across the US. These donations are provided at no cost to the facility and bring critically needed resources, such as journal for teens struggling with depression, as well as all of the fun toys, teddy bears, books, crafting materials and iconic red Radio Flyer wagons that kids love. Over 50,000 items were provided to our partners in 2016. 1132121 668900 Starlight SitesSince 1990, Starlight Sites have transformed hospital rooms and outdoor areas into kid-friendly, state-of-the-art oases enjoyed by patients, families and hospital staff. These playrooms, treatment rooms, teen lounges, therapy gyms and playgrounds help kids and families escape the isolation of a lonely hospital room by offering a variety of diversions including games, toys, arts and crafts, music, and, best of all, the company of other children. This year nine site renovations were provided. 764683 Starlight Fun CentersFor 25 years, Starlight Fun Center units have provided entertainment, distraction and fun for hospitalized kids and families. Powered by Nintendo's Wii U game system and featuring entertainment platforms like Netflix and Hulu, Starlight Fun Centers offer online access to family-friendly video games, movies and educational programs for kids anywhere in a hospital. Starlight Fun Centers bring smiles, laughter and a much-needed sense normalcy for kids and families facing difficult medical challenges. In 2016, 184 Starlight Fun Centers were placed with hospitals throughout the U.S. 1237240 1237240 4519547 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 19 0 1 26 1 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AR CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X William J Misenhimer 3104791212 400 Corporate Pointe Suite 590 Culver City CA 90230 David Haspel Board Chair (Outgoing) 1.00 X X 0 0 0 Troy Young Board Treasurer 1.00 X X 0 0 0 Cara Natterson Board Secretary 1.00 X X 0 0 0 Russ Cashdan Director 1.00 X 0 0 0 Henry Fields Director 1.00 X 0 0 0 Marvin Levy Director 1.00 X 0 0 0 John Rosenberg Director 1.00 X 0 0 0 Peter Samuelson Director 1.00 X 0 0 0 Carol Savoie Director 1.00 X 0 0 0 Roger Shiffman Director 1.00 X 0 0 0 John Simone Director 1.00 X 0 0 0 Mark Tillotson Director 1.00 X 0 0 0 Eric Grodan Director 1.00 X 0 0 0 Brian Gott Board Chair (Incoming) / Interim CEO 50.00 X X 162333 0 134 William Misenhimer CFO 50.00 X 158702 0 11251 Jacqueline Hart Global CEO 50.00 X 319542 0 22166 Christopher Helfrich CEO 50.00 X 109019 0 4275 Amy Stillion Dir - Global Impact & Philanthropy 50.00 X 131875 0 229 Chris De Haan Sr Dir - Public Relations 50.00 X 126912 0 6837 1008383 0 44892 6 0 1 0 0 18563 5936443 1070388 5955006 Fun Cntrs, Tablets & C 453000 45000 45000 45000 3333 3333 16262 18563 18563 -2301 -2301 Miscellaneous Revenue 900099 17896 17896 17896 6018934 45000 0 18928 668900 668900 787421 407677 278162 101582 1167805 757236 186854 223715 14654 10365 1708 2581 65650 41637 11956 12057 194278 116137 45699 32442 11528 11528 56222 56222 341180 253160 34041 53979 4239 2365 1162 712 286830 221701 18836 46293 176901 127683 30499 18719 36679 20467 10050 6162 64098 39641 15115 9342 160117 89345 43872 26900 36383 20302 9969 6112 Donated Materials and S 1061302 1060579 448 275 EQUIPMENT FOR PROGRAM U 446039 446039 In-hospital VGO educati 180960 180960 Miscellaneous Expense 99124 55353 27126 16645 5860310 4519547 783247 557516 1098 3830 5157562 7522524 65972 0 63569 39100 610807 870638 784171 721757 204037 62414 102249 22695 6205294 8521201 254369 283013 2280000 325782 225000 580151 2788013 X 4763664 5340106 861479 393082 5625143 5733188 6205294 8521201 X 158624 -579 -50000 X X 0 1 X 1 0 X 5149554 5147013 4867297 6486187 5936443 27586494 5149554 5147013 4867297 6486187 5936443 27586494 9484594 18101900 6226 9717 4200 4248 3333 27724 126352 62068 149637 4176 34158 376391 27990609 1591917 0.64670 0.71540 X Schedule A, Part II, Line 10, Explanation of Other Income: Gross Fundraising Revenue - 2012 Amount: $ 119,667. 2013 Amount: $ 56,612. 2014 Amount: $ 143,354. 2016 Amount: $ 16,262. Gross Gaming Revenue - 2012 Amount: $ 5,160. Miscellaneous - 2012 Amount: $ 1,525. 2013 Amount: $ 5,456. 2014 Amount: $ 6,283. 2015 Amount: $ 4,176. 2016 Amount: $ 17,896. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 89769 79780 9989 694402 641977 52425 62414 Warranty Reserve 225000 225000 6995826 -579 977471 976892 6018934 0 6018934 6887781 977471 50000 1027471 5860310 0 5860310 Part XII, Line 2d - Other Adjustments: BAD DEBT EXPENSE 50,000. North America Program Services Fun Center Sales 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Schedule F, Part I, Line 3(f): Starlight Children's Foundation does not directly maintain offices, employees or agents in foreign countries. Foreign activities consist of starlight services to independent foregin affiliate organizations. Fundraising Event 34825 18563 16262 4780 369 13414 34825 18563 16262 4780 369 13414 18563 -2301 0 BANNER THUNDERBIRD MEDICAL CENTER 5555 W Thunderbird Rd Glendale AZ 85306 952545356 100000 Create a family room near the pediatric ward CAMP COREY 28901 NE Carnation Farm Road Carnation WA 98014 203829742 100000 Expand and enhance Camp Korey's outdoor garden CHILDREN'S MEMORIAL HERMANN HOSPITAL 6411 Fannin St Houston TX 77030 741653640 100000 Renovate the playroom located on the general pediatric floor GRADY HEALTH FOUNDATION 80 Jesse Hill Dr SE Atlanta GA 30303 582130437 100000 Renovate the pediatric care area in Grady's Burn Center PEACE LOVE PROJECT 999 Main Street 704 Pawtucket RI 02860 272224246 65000 Art therapy program instruction for pediatric hospitals RANCHO LOS AMIGOS FOUNDATION 7601 East Imperial Highway JPI Bldg 1124 Downey CA 90242 953849600 100000 Upgrade the pediatric outdoor playground area RONALD MCDONALD CHARITIES OF OREGON AND SOUTHWEST WASHINGTON 2620 N Commercial Ave Portland OR 97227 930806912 12000 Update Arts & Crafts rooms supplies in the East and West Houses in the RMHC RUSH UNIVERSITY MEDICAL CENTER 1725 West Harrison St Suite 710 Chicago IL 60612 362174823 16900 Upgrade the pediatric infusion room UNIVERSITY HOSPITAL CHILDREN'S HEALTH 4502 Medical Drive San Antonio TX 78229 742335396 75000 Create an activity zone with arts & crafts, tables, cabinets and supplies 9 X X X 1 1 0 0 0 0 0 0 0 Brian Gott Board Chair (Incoming) / Interim CEO 162333 0 0 0 0 0 0 0 134 0 162467 0 0 0 William Misenhimer CFO 158702 0 0 0 0 0 4592 0 6659 0 169953 0 0 0 Jacqueline Hart Global CEO 111864 0 34350 0 173328 0 20055 0 2111 0 341708 0 0 0 Part I, Lines 4a-b JACQUELINE HART, FORMER CEO, RECEIVED $173,328 IN SEVERANCE AND A $17,500 EMPLOYER CONTRIBTUION TO HER 457(B) NON-QUALIFIED RETIREMENT PLAN. X 52403 FMV X 916 FMV X Toys and Electronics 10 1010481 FMV X MEAL CERTIFICATES 1 6588 FMV 0 1 0 Part I, Column (b): The number of contributions reported in column (b) on lines 25 and 26 is the number of donors that provided non-cash contributions. Form 990, Part VI, Section B, line 11b The foundation's staff works closely with an independent accounting firm it engages to prepare the return. The final draft of Form 990 is also reviewed by the CFO and the CEO. A complete copy of the final Form 990 is then provided to all voting board members via email for review and comment prior to filing with the IRS. Form 990, Part VI, Section B, line 12c The conflict of interest policy is monitored by the human resources and administration department. Pursuant to the policy, an annual conflict of interest questionnaire, aimed at determining any family and business relationship transactions or other transactions that may pose a potential conflict, is distributed to all covered persons (i.e., board members, officers and executive leadership or key employees). Covered persons are required to complete the questionnaire and disclose real or potential conflicts at the time when such conflicts arise. When someone becomes a covered person and annually thereafter, each covered person is required to sign a statement affirming that he/she: (1) has received a copy of the conflict of interest policy; (2) has read the policy and understands said policy; and (3) agrees to comply with all requirements of the policy, including completing the conflict of interest questionnaire. The completed questionnaires are reviewed by the finance and administration department. The procedures for addressing any conflict of interest includes, but is not limited to, the following: (1) the conflicting interest is fully disclosed to the board; (2) the interested person responds to factual questions related to the substance of the transaction or arrangement being considered, after which he/she shall leave the meeting; (3) the person with the conflict of interest is excluded from the discussion and approval of such transaction; (4) Alternatives to the proposed transaction are investigated, competitive bids or comparable valuations are obtained; (5) any conflicting issues during the course of a board meeting which cannot be resolved is referred to the governance committee; and (6) the transaction or action must be approved by a majority of disinterested persons. Form 990, Part VI, Section B, line 15a For 2016 compensation, the executive committee of the board, acting as the compensation committee, none of which have a conflict of interest with respect to the compensation arrangement, was accountable for setting a reasonable compensation package for the CEO. The executive committee developed, consistent with the foundation's philosophy and principles, the annual performance goals and criteria to be used in determining merit increases and variable compensation criteria for the CEO. For the current CEO contract, the executive committee also reviewed appropriate comparability data prepared by an independent consultant that utilized national nonprofit compensation surveys in determining the CEO's compensation. The committee's written records include the (1) terms of the arrangement with the disqualified person (including the date the arrangement was approved); and (2) a description of the comparable data relied on by the committee. Key deliberations of the committee, including: (a) the terms of the transaction that was approved and the date it was approved; (b) the members of the executive committee who were present during debate on the transaction that was approved and those who voted on it; (c) the comparability data obtained and relied upon by the executive committee and how the data was obtained; and (d) any actions taken with respect to consideration of the transaction by anyone who is otherwise a member of the executive committee but who had a conflict of interest with respect to the transaction are also documented in minutes, which are approved at the next committee meeting. Form 990, Part VI, Section C, line 19 The financial statements are available to the public on the organization's website. The governing documents and the conflict of interest policy are available upon request. Form 990, Part XI, line 9: BAD DEBT EXPENSE -50,000. Form 990, Part XII, Line 2c: The process did not change from the prior year.