2016-07-15T14:12:00-05:00 2015-12-31 942590397 KARLSSON & LANE AN ACCOUNTANCY CORP 4725 FIRST ST STE 226 PLEASANTON CA 94566 990 2015-01-01 943274339 CIVIC VENTURES CIVI 4154300141 PO BOX 29542 SAN FRANCISCO CA 94129 MARSHA WOODEN VP-FINANCE & OPERATIONS 4154300141 2016-07-01 1 PENNY L LANE CPA P00743411 9252715519 2015 2016-09-27 15:27:22Z ENCOREORG MARSHA WOODEN PO BOX 29542 SAN FRANCISCO CA 94129 3807220 0 X WWW.ENCORE.ORG X 1997 CA WE ELEVATE, ENABLE AND EXPAND THE IDEA OF SECOND ACTS FOR THE GREATER GOOD. WE AIM TO SHIFT THE CULTURAL NORM OF WHAT IS EXPECTED IN MIDLIFE AND BEYOND. WE ARE A HUB AND CHAMPION OF THE ENCORE MOVEMENT - TAPPING THE EXPERIENCE OF PEOPLE IN THE SECOND HALF OF ADULTHOOD TO SOLVE SOCIETY'S BIGGEST PROBLEMS. 16 15 32 16 0 0 3260460 3680413 290377 123425 895 1398 5996 1984 3557728 3807220 2930368 771510 0 0 3047931 3507507 0 0 311353 2144083 2041698 8122382 6320715 -4564654 -2513495 9226507 6671444 528527 486959 8697980 6184485 X ENCORE.ORG IS BUILDING A MOVEMENT TO MAKE IT EASIER FOR MILLIONS OF PEOPLE TO PURSUE SECOND ACTS FOR THE GREATER GOOD. THESE ACTS ARE REFERRED TO AS ENCORE CAREERS-JOBS THAT COMBINE PERSONAL MEANING, CONTINUED INCOME, AND SOCIAL IMPACT-IN THE SECOND HALF OF LIFE. THROUGH AN INVENTIVE PROGRAM PORTFOLIO, ORIGINAL RESEARCH, STRATEGIC ALLIANCES, AND THE POWER OF PEOPLE'S LIFE STORIES, ENCORE.ORG DEMONSTRATES THE VALUE OF EXPERIENCE IN SOLVING SOCIETY'S GREATEST CHALLENGES, INCLUDING EDUCATION, THE ENVIRONMENT AND HEALTH CARE. 0 0 1301107 225001 ELEVATE - PROGRAM TO BUILD ENCORE AWARENESS AND UNDERSTANDING THROUGH INNOVATIVE INITIATIVES THAT INCLUDE THE PURPOSE PRIZE, ENCORE STORY PROJECT, AND ENCORE RESEARCH THROUGH LEADERSHIP. 1691932 546509 ENABLE - PROGRAM TO MAKE ENCORE ACCESSIBLE BY PROVIDING PATHWAYS, TOOLS AND RESOURCES, ENCORE U, AND THE DEVELOPMENT OF THE ENCORE FELLOWSHIP NETWORK. 710232 EXPAND - PROGRAM TO LEVERAGE LEADERSHIP AND BUILD THE MOVEMENT THROUGH THE ENCORE NATION CONFERENCE, ENCORE NETWORK AND ENCORE INNOVATIVE FELLOWS. 1437832 ENCORES 4 YOUTH; TOTAL EXPENSES $808,499; ENCORES FOR YOUTH (E4Y) IS A NATIONAL CAMPAIGN DESIGNED TO MOBILIZE OLDER ADULTS TO DEDICATE THEIR TIME, TALENTS, AND EXPERTISE TO HELP CHILDREN THRIVE.COMMUNICATIONS; TOTAL EXPENSES $587,333.SPONSORED PROGRAMS; TOTAL EXPENSES $42,000; BORNSTEIN PROJECT. 1437832 5141103 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 33 0 1 32 1 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MARSHA WOODEN 4154300141 PO BOX 29542 SAN FRANCISCO CA 94129 JUDY MOHRAZ PHD CHAIR 3.00 X X 0 0 0 PAUL IRVING VICE CHAIR 3.00 X X 0 0 0 ELLEN GOODMAN SECRETARY 3.00 X X 0 0 0 LEWIS FELDSTEIN TREASURER 3.00 X X 0 0 0 DAVID BORNSTEIN DIRECTOR 3.00 X 0 0 0 SUZANNE BRAUN LEVINE DIRECTOR 3.00 X 0 0 0 LAURA CARTENSEN DIRECTOR 3.00 X 0 0 0 RON CORDES DIRECTOR 3.00 X 0 0 0 SHERRY LANSING DIRECTOR 3.00 X 0 0 0 JAIME MAGYERA DIRECTOR 3.00 X 0 0 0 WEBB MCKINNEY DIRECTOR 3.00 X 0 0 0 JANE PAULEY DIRECTOR 3.00 X 0 0 0 JOSEPH PLUMMER DIRECTOR 3.00 X 0 0 0 BEVERLY RYDER DIRECTOR 3.00 X 0 0 0 LESTER STRONG DIRECTOR 3.00 X 0 0 0 MARC FREEDMAN CEO 40.00 X X 380762 0 39775 ANN MACDOUGALL PRESIDENT 40.00 X 219038 0 20527 JAMES EMERMAN EXECUTIVE VP 40.00 X 151368 0 21730 KERRY HOWELL VP DEVELOPMENT 40.00 X 141370 0 14506 MARCI ALBOHER VP COMMUNICATIONS 40.00 X 142587 0 28435 NANCY PETERSON VP PROGRAM 40.00 X 141258 0 28062 MARSHA WOODEN VP FINANCE & OPS 40.00 X 132616 0 20331 PHYLLIS SEGAL VP 32.00 X 126752 0 12104 1435751 0 185470 8 0 1 0 TALKING EYES MEDIA 110 MONTCLAIR AVE MONTCLAIR NJ 07042 MEDIA AND VIDEO SERVICES 109150 1 3680413 3680413 CONTRACT FEES FOR SERV 900099 108500 108500 HONORARIA 900099 14700 14700 OTHER PROGRAM SERVICE 900099 225 225 123425 1398 1398 1984 1984 3807220 123425 0 3382 X 642342 642342 129168 129168 751168 563376 112675 75117 2069790 1691188 232658 145944 134114 106927 16425 10762 331122 250021 53799 27302 221313 177214 27136 16963 1726 1726 21000 21000 1253594 1134748 99383 19463 31009 31009 106559 106559 229211 187609 34814 6788 207133 170875 35156 1102 6315 6315 11679 11679 STAFF DEVELOPMENT 87698 30339 56176 1183 PRINTING AND PUBLICATIO 38372 12917 19164 6291 TELECOMMUNICATIONS 21130 5190 15940 SUPPLIES 17809 5851 11591 367 8463 2329 6063 71 6320715 5141103 868259 311353 845324 1481206 5891617 4310758 2425052 837150 37338 15575 112711 103472 12256 9239 14920 17516 9226507 6671444 344027 343133 184500 35000 108826 528527 486959 X 2712392 2874006 5985588 3310479 8697980 6184485 9226507 6671444 -2513495 0 X 0 1 X 1 0 X 1626546 4778680 11575315 3260406 3680413 24921360 1626546 4778680 11575315 3260406 3680413 24921360 16028002 8893358 43312 35677 2205 5166 3382 89742 25011102 1052867 0.35560 0.34990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4040 4040 0 108671 99432 9239 9239 X 3807220 0 3807220 0 3807220 6320715 0 6320715 0 6320715 PART X, LINE 2: THE ORGANIZATION HAS EVALUATED ITS TAX POSITIONS FOR ALL OPEN TAX YEARS. CURRENTLY, THE 2012 THROUGH 2014 INFORMATION RETURNS ARE OPEN AND SUBJECT TO EXAMINATION. IN MANAGEMENT'S JUDGMENT THERE ARE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2015. 1 AMERICAN LEADERSHIP FORUM 1601 RESPONSE ROAD STE 350 SACRAMENTO CA 95815 911792774 501C3 105500 CASH ENCORE FELLOWSHIPS NETWORK BILL WILSON CENTER 3490 THE ALAMEDA SANTA CLARA CA 95050 942221849 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK CAPITAL SISTERS INTERNATIONAL 227 LAMB LANE GOLDEN CO 80401 200458807 501C3 25000 CASH PURPOSE PRIZE CENTER FOR EMPLOYMENT OPPORTUNITIES 50 BROADWAY NEW YORK NY 10004 133843322 501C3 10000 CASH ENCORE FELLOWSHIPS NETWORK EPISCOPAL DIOCESE OF ALASKA 1205 DENALI WAY FAIRBANKS AK 99701 135562208 501C3 12500 CASH PURPOSE PRIZE EXPERIENCE MATTERS 360 E CORONADO STE 170 PHOENIX AZ 85004 453788542 501C3 116000 CASH ENCORE FELLOWSHIPS NETWORK FAIR FOOD STANDARDS COUNCIL 330 S PINEAPPLE AVE SUITE 201 SARASOTA FL 34236 452982573 501C3 25000 CASH PURPOSE PRIZE GREATER NASHUA HABITAT FOR HUMANITY 92 MAIN ST NASHUA NH 03060 020459739 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK LEEBA GAVRIELLA FUND FOR THE NEEDY 20 CHARLOTTE DR SPRING VALLEY NY 10977 460697977 501C3 8333 CASH PURPOSE PRIZE MUSIC FOR MINORS 1100 INDUSTRIAL 5 SAN CARLOS CA 94070 942494433 501C3 10000 CASH ENCORE FELLOWSHIPS NETWORK NEW HERITAGE REPERTORY THEATRE 229 WEST 135TH ST NEW YORK NY 10030 132683678 501C3 25000 CASH PURPOSE PRIZE SOCIAL VENTURE PARTNERS PORTLAND 221 NW SECOND AVE STE 210E PORTLAND OR 97209 931310734 501C3 121666 CASH ENCORE FELLOWSHIPS NETWORK TECH MUSEUM OF INNOVATION 201 SOUTH MARKET ST SAN JOSE CA 95113 942864660 501C3 2500 CASH ENCORE FELLOWSHIPS NETWORK 720423889 061495529 UNITED WAY OF CENTRAL NEW MEXICO 2340 ALAMO AVE SE 2ND FLOOR ALBUQUERQUE NM 87106 850277138 501C3 145000 CASH ENCORE FELLOWSHIPS NETWORK 14 PURPOSE PRIZE 3 129168 CASH PART I, LINE 2: THE ORGANIZATION MAKES DISTRIBUTIONS TO ORGANIZATIONS IN THE FORM OF GRANTS. ANY GRANTEE IS REQUIRED TO SIGN A GRANT AGREEMENT THAT ACKNOWLEDGES THE ORGANIZATION'S AUTHORITY TO WITHHOLD AND/OR RECOVER GRANT FUNDS IN CASE SUCH FUNDS ARE, OR APPEAR TO BE, MISUSED. THE AGREEMENT WILL REQUIRE THE GRANTEE TO USE THE FUNDS ONLY FOR PURPOSES OF THE GRANT, TO RETURN ANY FUNDS NOT SO EXPENDED, AND TO SUBMIT REPORTS TO THE ORGANIZATION AT SPECIFIED INTERVALS REGARDING THE GRANTEE'S PROGRESS TOWARD ACHIEVING THE GRANT PURPOSES, AND AN ACCOUNTING OF HOW THE GRANT FUNDS WERE USED. WHEN THE ORGANIZATION MAKES GRANTS TO ORGANIZATIONS OR INDIVIDUALS, IT SHALL KEEP ADEQUATE RECORDS AND CASE HISTORIES TO SHOW (1) THE NAME AND ADDRESS OF THE RECIPIENT, (2) THE AMOUNT DISTRIBUTED, (3) THE PURPOSES FOR WHICH THE AID WAS GIVEN (4) THE MANNER IN WHICH THE RECIPIENT WAS SELECTED, AND (5) THE RELATIONSHIP, IF ANY, BETWEEN THE RECIPIENT AND (A) MEMBERS, OFFICERS OR TRUSTEES OF THE ORGANIZATION, (B) A GRANTOR OR SUBSTANTIAL CONTRIBUTOR TO THE ORGANIZATION OR A MEMBER OF THE FAMILY OF EITHER, AND (C ) A CORPORATION CONTROLLED BY A GRANTOR OR SUBSTANTIAL CONTRIBUTOR. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 MARC FREEDMAN CEO 290762 0 90000 0 0 0 23869 0 15906 0 420537 0 0 0 ANN MACDOUGALL PRESIDENT 219038 0 0 0 0 0 19467 0 1060 0 239565 0 0 0 JAMES EMERMAN EXECUTIVE VP 151368 0 0 0 0 0 12854 0 8876 0 173098 0 0 0 KERRY HOWELL VP DEVELOPMENT 141370 0 0 0 0 0 6637 0 7869 0 155876 0 0 0 MARCI ALBOHER VP COMMUNICATIONS 139587 0 3000 0 0 0 13230 0 15205 0 171022 0 0 0 NANCY PETERSON VP PROGRAM 138258 0 3000 0 0 0 12958 0 15104 0 169320 0 0 0 MARSHA WOODEN VP FINANCE & OPS 132616 0 0 0 0 0 5100 0 15231 0 152947 0 0 0 PART I, LINE 1A THE BOARD SUPPORTS THE CEO OF THE ORGANIZATION SERVING AS AN INTERNATIONAL SPOKESPERSON FOR THE ORGANIZATION AND ITS MISSION, AND CONSIDERS REGULAR TRAVEL AND PUBLIC SPEAKING TO BE A SIGNIFICANT PART OF THE CEO'S RESPONSIBILITY. AS SUCH, THE BOARD AMENDED ITS TRAVEL POLICY TO ALLOW THE CEO TO SELECT BUSINESS OR FIRST-CLASS AIR TRAVEL FOR FLIGHTS AS HE DETERMINES THE BUSINESS-RELATED SITUATION WARRANTS IT, BASED ON FLIGHT DURATION, AND FLIGHT AVAILABILITY AND SCHEDULE, AND THAT THE TRAVEL POLICY BE LIMITED TO THE CEO ONLY AND THAT THE AMENDMENT BE REVIEWED WHEN REVIEWING CEO COMPENSATION AND BENEFITS. ALL TRAVEL EXPENSES ARE PROCESSED ONCE TRAVEL IS COMPLETED AND ARE SUBJECT TO A WRITTEN REIMBURSEMENT REQUEST WITH PROPER SUBSTANTIATION. IN 2015, THE BOARD MADE NO CHANGES TO THIS POLICY. FORM 990, PART VI, SECTION B, LINE 11 BOARD-ADOPTED RESOLUTIONS THAT STATE THE FORM 990 AND ITS RELATED SCHEDULES BE REVIEWED AND APPROVED ON BEHALF OF THE BOARD, BY THE AUDIT COMMITTEE AND THE TREASURER PRIOR TO FILING, AND THAT THE FORM 990 AND ITS RELATED SCHEDULES BE DELIVERED TO THE FULL BOARD AT THE REGULARLY SCHEDULED MEETING FOLLOWING THE APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY THROUGH BOARD AND STAFF ORIENTATIONS, BY ANNUAL WRITTEN DISCLOSURES BY BOARD, STAFF, AND KEY VOLUNTEERS EVALUATING AND RECOMMENDING GRANT AWARDS TO ORGANIZATIONS AND INDIVIDUALS, AND BY REQUESTING FOR AND REPORTING IN MEETING MINUTES ANY DISCLOSURES OF REAL OR POTENTIAL CONFLICTS AT THE TIME ANY BOARD RESOLUTION IS CONSIDERED AND ADOPTED. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BOARD OF DIRECTORS MUST REVIEW AND APPROVE THE INITIAL AND ANY SUBSEQUENT ADJUSTMENTS TO COMPENSATION FOR ANY BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. AT THE TIME OF REVIEW, A COMMITTEE OF THE BOARD REVIEWS DATA COMPILED BY THE VICE PRESIDENT OF FINANCE DETAILING THE KEY MANAGEMENT POSITIONS AND RELATED COMPENSATION FOR OTHER NONPROFIT ORGANIZATIONS SIMILAR TO THE ORGANIZATION IN BUDGET SIZE, PROGRAM ACTIVITY AND FUNDING SOURCES. DATA IS DRAWN FROM INDIVIDUAL RESEARCH/CONTACTS, ORGANIZATIONAL WEBSITES, AND PUBLISHED FORM 990'S . IN ADDITION, THE BOARD OF DIRECTORS REVIEWS AND APPROVES AN ANNUAL PERSONNEL PLAN AND PAYROLL BUDGET, INCLUDING ANY BUDGETED BONUS, MERIT OR COLA INCREASES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, FORM 1023, FORM 990, CONFLICT OF INTEREST POLICIES, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO ANY PARTY MAKING THE REQUEST. ALL DOCUMENTS EXIST IN PAPER OR DIGITAL FORM AND ARE PROVIDED AT NO CHARGE VIA FIRST-CLASS MAIL OR E-MAIL. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 1,134,748. MANAGEMENT AND GENERAL EXPENSES 99,383. FUNDRAISING EXPENSES 19,463. TOTAL EXPENSES 1,253,594.