2017-09-14T14:17:05-05:00 2017-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD STE 320 IRVINE CA 92612 990 2016-05-01 770714052 MOVEMBER FOUNDATION MOVE 3104503331 8559 HIGUERA ST CULVER CITY CA 90232 MARK HEDSTROM PRESIDENT 3104503331 2017-09-13 1 EDWARD E BENOE P00032866 9498332815 64.88.174.3 2017-09-13 16:00:53 PD P 4251C357AB5AF597873E90E9D77246228B3B6D2B 2C1F39F806871993B92FBFED0D70333DF8B8EE9D 2016 2021-01-29 14:40:06Z MARK HEDSTROM 8559 HIGUERA ST CULVER CITY CA 90232 18770168 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 8 7 45 0 0 0 17091358 18544282 96358 174542 21576 51344 0 0 17209292 18770168 8664355 9427398 0 0 1787731 1932028 0 0 2567741 5911390 6329409 16363476 17688835 845816 1081333 16806284 18996232 6103643 7212258 10702641 11783974 SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 13865857 9427398 174542 THE MOVEMBER FOUNDATION IS THE ONLY GLOBAL CHARITY FOCUSED SOLELY ON MEN'S HEALTH. MOVEMBER IS OUR ANNUAL, MONTH-LONG FUNDRAISING & HEALTH PROMOTION CAMPAIGN THAT TAKES PLACE EVERY NOVEMBER. WE CHALLENGE MEN TO GROW A MOUSTACHE OR MEN AND WOMEN TO MAKE A COMMITMENT TO GET ACTIVE AND MOVE, BOTH OF WHICH SPARK CONVERSATIONS AND RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH IN FOUR KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, MENTAL HEALTH AND SUICIDE PREVENTION. SINCE 2003, WE'VE EMPOWERED MILLIONS OF MEN AND WOMEN TO JOIN THE GLOBAL MEN'S HEALTH MOVEMENT. WE'VE RAISED OVER $769M USD AND HELPED FUND OVER 1,200 BREAKTHROUGH MEN'S HEALTH PROGRAMS IN 21 COUNTRIES. 13865857 1 0 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 22 0 1 45 1 0 0 0 0 0 0 0 0 0 0 X 8 7 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X MOVEMBER GROUP PTY LTD 3104503399 233 PUNT ROAD RICHMOND VICTORIA AS 3121 X ADAM GARONE SEE SCH O & R, DIRECTOR, GLOBAL CEO 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 COUNTRY DIRECTOR 40.00 X 159485 0 6625 KELLIE PAICH TRUENTH USA PROGRAM LEAD 40.00 X 147522 0 5683 AMY FITZHENRY LEGAL COUNSEL 40.00 X 134327 0 6184 ANTHONY PHOENIX TRUENTH SOLUTIONS ARCHITECT 40.00 X 117201 0 6700 JOHN OWEN IV DIRECTOR OF DEVELOPMENT 40.00 X 110259 0 5879 ERICA JORDAN PARTNERSHIP DIRECTOR 40.00 X 105801 0 6175 774595 0 37246 9 0 1 0 0 18544282 18544282 OTHER INCOME SALE OF GOODS 900099 174542 174542 174542 51344 51344 18770168 174542 0 51344 9427398 9427398 187607 93804 93803 1506200 977375 528825 112523 71161 41362 125698 79493 46205 139 37 12 90 17951 4778 1512 11661 27263 7256 2296 17711 505431 255598 249833 -114041 -178551 64427 83 296944 35113 261831 150333 93328 10628 46377 20694 648 20046 9783 9783 GLOBAL SERVICE ALLOCATI 3959514 2166073 768064 1025377 HEALTH EDUCATION, AWARE 548394 326462 221932 PROGRAM EXPENSES 361304 361304 BANK AND MERCHANT FEES 300449 79967 25300 195182 245251 64613 91338 89300 17688835 13865857 1255237 2567741 X 548394 326462 0 221932 X 6936765 4564465 8335048 13594641 1339746 635723 24374 52996 77095 166728 142295 39628 24433 102101 75501 16806284 18996232 235098 468288 5868545 6743970 6103643 7212258 X 10702641 11783974 10702641 11783974 16806284 18996232 1081333 0 X X 0 1 X 1 0 X 20932392 22776638 20145186 17091358 18544282 99489856 20932392 22776638 20145186 17091358 18544282 99489856 99489856 10245 29846 20059 21576 51344 133070 99622926 394983 0.99870 0.99900 X 166728 142295 24433 24433 CHARITABLE DISTRIBUTIONS PAYABLE 4902784 PAYMENTS RECEIVED IN ADVANCE 1841186 6743970 16512437 0 16512437 2257731 2257731 18770168 15431104 0 15431104 2257731 2257731 17688835 PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS REIMBURSEMENT FROM LIVESTRONG FOUNDATION OF PY DISTRIBUTIONS PAID PART XII, LINE 4B - OTHER ADJUSTMENTS: RECLASS REIMBURSEMENT FROM LIVESTRONG FOUNDATION OF PY DISTRIBUTIONS PAID 1 UCSF DEPT OF MEDICINE 400 PARNASSUS AVE SAN FRANSCISCO CA 94143 946036493 501(C)(3) 394238 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES. DEVELOPMENT OF TEXT MESSAGING SERVICE RELATED TO GLOBAL ACTION PLAN PROGRAM ON EXERCISE AND ITS ROLE POST-PROSTATE CANCER DIAGNOSIS. THE PREVENTION INSTITUTE 221 OAK ST OAKLAND CA 94607 943282858 501(C)(3) 2712152 TO PROVIDE FUNDING FOR MENTAL HEALTH SERVICES AND PROGRAMS. UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 593102112 501(C)(3) 456043 TO PROVIDE FUNDING FOR THE MAKING CONNECTIONS FOR MENTAL HEALTH PROGRAM. TO PROVIDE CONSULTANCY SERVICES FOR THE TRUENTH PROSTATE CANCER PROGRAM. PROSTATE CANCER FOUNDATION 1250 FOURTH STREET SANTA MONICA CA 90401 954418411 501(C)(3) 4727784 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM. THE LIVESTRONG FOUNDATION 2201 E 6TH STREET AUSTIN TX 78702 742806618 501(C)(3) 175000 TO PROVIDE FUNDING FOR SUPPORT SERVICES FOR MEN WITH CANCER. PROVISION OF SOFTWARE FOR TRUENTH PROGRAM EMORY UNIVERSITY PO BOX 935084 ATLANTA GA 31193 580566256 501(C)(3) 674975 DELIVERY OF TRUENTH USA PILOT PROJECT OREGON HEALTH & SCIENCE UNIVERSITY 0690 SW BANCROFT ST PORTLAND OR 97239 931176109 501(C)(3) 252400 DELIVERY OF TRUENTH USA PILOT PROJECT WAYNE STATE UNIVERSITY PO BOX 02788 DETRIOT MI 48202 386028429 501(C)(3) 20716 DELIVERY OF TRUENTH USA PILOT PROJECT MEMORIAL SLOAN KETTERING CANCER CENTER 1275 YORK AVE NEW YORK NY 10065 131924236 501(C)(3) 12560 DELIVERY OF TRUENTH USA PILOT PROJECT 9 12 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 0 0 0 0 0 0 0 0 0 MARK HEDSTROM COUNTRY DIRECTOR 159485 0 0 0 0 0 0 0 6625 0 166110 0 0 0 KELLIE PAICH TRUENTH USA PROGRAM LEAD 147522 0 0 0 0 0 0 0 5683 0 153205 0 0 0 PART I, LINE 1A ADAM GARONE CARRIED OUT GLOBAL ROLES FOR THE AFFILIATED ENTITY (MOVEMBER GROUP PTY LTD), WHILE BEING LISTED AS A DIRECTOR OF THE ORGANIZATION. HE WAS GLOBAL CEO UP UNTIL 6/1/17, AT WHICH POINT HE MOVED INTO AN AMBASSADORIAL AND ADVOCACY ROLE AS CHIEF MO BRO. 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 $288,050 AND HEALTH CARE PREMIUMS OF $6,199. IN ADDITION, MR. GARONE DEVOTES AN AVERAGE OF TWO HOURS PER WEEK TO THE ORGANIZATION IN HIS ROLE AS DIRECTOR; THIS ROLE IS UNPAID. FORM 990, PART I, LINE 1 & FORM 990, PART III, LINE 1 MISSION STATEMENT THE MOVEMBER FOUNDATION IS THE ONLY GLOBAL CHARITY FOCUSED SOLELY ON MEN'S HEALTH, FUNDING OVER 1,200 INNOVATIVE PROJECTS ACROSS 21 COUNTRIES. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN FOUR KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, MENTAL HEALTH AND SUICIDE PREVENTION. THE ANNUAL MOVEMBER CAMPAIGN - RESULTS WE SEEK TO ACHIEVE MOVEMBER IS OUR ANNUAL, MONTH-LONG FUNDRAISING & HEALTH PROMOTION CAMPAIGN THAT TAKES PLACE EVERY NOVEMBER. WE CHALLENGE MEN TO GROW A MOUSTACHE OR MEN AND WOMEN TO MAKE A COMMITMENT TO GET ACTIVE AND MOVE, BOTH OF WHICH SPARK CONVERSATIONS AND RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH THAT WILL RESULT IN: - FUNDING FOR THE MOVEMBER FOUNDATION'S MEN'S HEALTH PROGRAMS - CONVERSATIONS ABOUT MEN'S HEALTH THAT LEAD TO: * AWARENESS AND UNDERSTANDING OF THE HEALTH RISKS MEN FACE * MEN TAKING ACTION TO REMAIN WELL PROSTATE AND TESTICULAR CANCER RESULTS WE SEEK TO ACHIEVE - PROGRAMS THAT 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 POOR MENTAL HEALTH RESULTS WE SEEK TO ACHIEVE - 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 15A THE CEO OF THE ORGANIZATION REMAINS THE GLOBAL CEO OF THE MOVEMBER GROUP PTY LIMITED. HIS SALARY WAS BENCHMARKED BY AN INDEPENDENT THIRD PARTY IN APRIL 2016 AND WILL BE BENCHMARKED ANNUALLY THEREAFTER. 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 GLOBAL ROLES FOR THE AFFILIATED ENTITY (MOVEMBER GROUP PTY LTD), WHILE BEING LISTED AS A DIRECTOR OF THE ORGANIZATION. HE WAS GLOBAL CEO UP UNTIL 6/1/17, AT WHICH POINT HE MOVED INTO AN AMBASSADORIAL AND ADVOCACY ROLE AS CHIEF MO BRO. 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 $288,050 AND HEALTH CARE PREMIUMS OF $6,199. IN ADDITION, MR. GARONE DEVOTES AN AVERAGE OF TWO HOURS PER WEEK TO THE ORGANIZATION IN HIS ROLE AS DIRECTOR; THIS ROLE IS UNPAID. 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, 2017, THE ORGANIZATION'S RECEIVABLE FROM MGPL FOR THE CROSS CHARGES TOTALED $422,472. THIS BALANCE OF RELATED PARTY RECEIVABLE IS INCLUDED IN THE NET PARTY RECEIVABLE BALANCE IN THE AMOUNT OF $576,982. FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $11,783,974 OF TOTAL NET ASSETS, $7,261,702 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 BEING PROGRESSIVELY BUILT OVER MULTIPLE CAMPAIGNS AND ONCE THE BOARD OF DIRECTORS ARE SATISFIED THE UNDESIGNATED RESERVES ARE AT A SUFFICIENT LEVEL NO FURTHER FUNDS WILL BE RETAINED. A SUFFICIENT LEVEL IS BASED ON 12 MONTHS OF OPERATING COSTS. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS A SEPARATE AUDIT COMMITTEE AND 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 YEAR AND WAS NOT CHANGED IN 2016. THE MOVEMBER GROUP PROPRIETARY LIMITED AS TRUSTEE FOR MOVEMBER FOUNDATION 233 PUNT ROAD RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 MOVEMBER CANADA 588 RICHMOND STREET WEST TORONTO CA NOT FOR PROFIT CHARITY CA 0 MOVEMBER EUROPE 46A ROSEBERY AVENUE LONDON UK NOT FOR PROFIT CHARITY UK 0 MOVEMBER FOUNDATION NZ 233 PUNT ROAD 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 327015 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION P 3832090 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION Q 1028328 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION N 127424