2015-09-15T17:42:28-05:00 2015-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD STE 320 IRVINE CA 92612 990 2014-05-01 770714052 MOVEMBER FOUNDATION MOVE 3104503331 8559 HIGUERA ST CULVER CITY CA 90232 ADAM GARONE GLOBAL CEO 3104503331 2015-09-11 1 EDWARD E BENOE P00032866 9498332815 2014 2016-02-25 16:41:14Z MARK HEDSTROM 8559 HIGUERA ST CULVER CITY CA 90232 20188752 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 5 4 38 5 0 0 22776638 20145186 71137 23507 29846 20059 0 0 22877621 20188752 16946878 8002234 0 0 1428479 1716888 0 0 2346587 3848893 4378287 22224250 14097409 653371 6091343 11535085 13702132 7769603 3845307 3765482 9856825 SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 10692512 8002234 23507 THE MOVEMBER FOUNDATION IS THE GLOBAL CHARITY RAISING FUNDS AND AWARENESS FOR MEN'S HEALTH. EVERY MOVEMBER, WE CHALLENGE MEN TO GROW AND WOMEN TO SUPPORT A MOUSTACHE OR TO MAKE A COMMITMENT TO GET ACTIVE AND MOVE, BOTH OF WHICH SPARK CONVERSATIONS AND RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN FOUR KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, POOR MENTAL HEALTH AND PHYSICAL INACTIVITY. SINCE 2003, WE'VE EMPOWERED MILLIONS OF MEN AND WOMEN TO JOIN THE GLOBAL MEN'S HEALTH MOVEMENT. THROUGH THE MOUSTACHES GROWN, THE CONNECTIONS CREATED AND THE CONVERSATIONS GENERATED, WE'VE RAISED OVER $650 MILLION AND HELPED FUND OVER 1,000 BREAKTHROUGH MEN'S HEALTH PROGRAMS IN 21 COUNTRIES. 10692512 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 16 0 1 38 1 0 0 0 0 0 0 0 0 0 0 X 5 4 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, GLOBAL CEO 2.00 40.00 X X 0 0 0 ELAINE FARRELLY DIRECTOR 2.00 X 0 0 0 ANDREW GIBBINS DIRECTOR 2.00 X 0 0 0 JOHN HUGHES DIRECTOR 2.00 X 0 0 0 DR COLLEEN NELSON DIRECTOR 2.00 X 0 0 0 NICHOLAS REESE DIRECTOR 2.00 X 0 0 0 MARK HEDSTROM COUNTRY DIRECTOR 40.00 X 119093 0 6835 MARK FEWELL HEAD OF MARKET DEVELOPMENT 0.00 40.00 X 0 0 0 LISA POTTER DIRECTOR OF COMMUNICATIONS 40.00 X 110015 0 6764 229108 0 13599 2 0 0 0 0 20145186 20145186 OTHER INCOME SALE OF GOODS 900099 18449 18449 OTHER INCOME GALA PARTY 900099 5058 5058 23507 20059 20059 20188752 23507 0 20059 X 8002234 8002234 142134 71067 71067 1367972 355415 50964 961593 96242 27181 3248 65813 110540 31219 3730 75591 7910 848 705 6357 26400 2829 2356 21215 46175 4949 4119 37107 481655 477117 4538 122587 26811 95776 354274 354274 189699 148604 7674 33421 42094 42094 12740 3034 9706 GLOBAL SERVICE ALLOCATI 2361025 1125165 394623 841237 HEALTH EDUCATION, AWARE 441904 430146 11758 BANK AND MERCHANT FEES 350410 37550 31267 281593 OTHER EXPENSES 90829 21629 69200 -149415 -73286 -11426 -64703 14097409 10692512 1058310 2346587 X 441904 430146 0 11758 X 1599473 8954828 9472252 3937591 184435 548345 55058 63521 153430 87684 91766 65746 132101 132101 11535085 13702132 151183 138453 7618420 3706854 7769603 3845307 X 3765482 9856825 3765482 9856825 11535085 13702132 6091343 0 X X 0 1 X 1 0 X 7498600 15263318 20932392 22776638 20145186 86616134 7498600 15263318 20932392 22776638 20145186 86616134 86616134 7078 12057 10245 29846 20059 79285 86695419 163161 0.99910 0.99910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 153430 87684 65746 65746 CHARITABLE DISTRIBUTIONS PAYABLE 3706854 3706854 20188752 0 20188752 0 20188752 14097409 0 14097409 0 14097409 1 PROSTATE CANCER FOUNDATION 1250 FOURTH STREET SANTA MONICA CA 90401 954418411 501(C)(3) 6923869 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GLOBAL ACTION PLAN (GAP) PROGRAM. THE LIVESTRONG FOUNDATION 2201 E 6TH STREET AUSTIN TX 78702 742806618 501(C)(3) 600000 TO PROVIDE FUNDING FOR SUPPORT SERVICES FOR MEN WITH CANCER. THE PREVENTION INSTITUTE 221 OAK ST OAKLAND CA 94607 943282858 501(C)(3) 441720 TO PROVIDE FUNDING FOR MENTAL HEALTH SERVICES AND PROGRAMS. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1855 FOLSOM ST BOX 0812 SAN FRANCISCO CA 94143 946036493 501(C)(3) 36645 TO PROVIDE FUNDING FOR THE DEVELOPMENT OF A PROSTATE CANCER EXERCISE CLINICAL TRIAL PROTOCOL. 4 4 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. 1 X X X 0 0 0 0 0 0 0 0 0 PART I, LINE 1A BOTH ADAM GARONE, GLOBAL CEO, AND MARK FEWELL, HEAD OF MARKET DEVELOPMENT, CARRY OUT GLOBAL ROLES FOR THE AFFILIATED ENTITY (MOVEMBER GROUP PTY LTD), WHILE BEING LISTED AS OFFICERS OF THE ORGANIZATION. BOTH ROLES DEVOTE 100% OF THEIR TIME TO THE AFFILIATED ENTITY. AS THEIR ASSOCIATED COSTS ARE REIMBURSED IN FULL, THE ORGANIZATION HAS NO EXPENSE FOR THEM IN ITS AUDITED FINANCIAL STATEMENTS AND THEREFORE SHOWS THE COSTS INCURRED AS $0 ON PART VII OF THE 990 FORM. FOR MR. GARONE, THE AFFILIATE ENTITY REIMBURSED THE ORGANIZATION FOR REPORTABLE W-2 COMPENSATION OF $292,510 AND HEALTH CARE PREMIUMS OF $7,302. FOR MR. FEWELL, THE AFFILIATE ENTITY REIMBURSED THE ORGANIZATION FOR REPORTABLE W-2 COMPENSATION OF $203,366 AND HEALTH CARE PREMIUMS OF $6,673. 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 GLOBAL CHARITY RAISING FUNDS AND AWARENESS FOR MEN'S HEALTH. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN FOUR KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, POOR MENTAL HEALTH AND PHYSICAL INACTIVITY. THE ANNUAL MOVEMBER CAMPAIGN - RESULTS WE SEEK TO ACHIEVE EVERY MOVEMBER, WE CHALLENGE MEN TO GROW AND WOMEN TO SUPPORT A MOUSTACHE OR 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. PHYSICAL INACTIVITY RESULTS WE SEEK TO ACHIEVE- - PROGRAMS THAT ENCOURAGE MEN AND BOYS TO BE PHYSICALLY ACTIVE AND GET THEM TO MOVE MORE, WITH THE INTENT TO CHANGE BEHAVIOR FOR THE BETTER. 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 11 THE IRS FORM 990 IS REVIEWED BY SENIOR MANAGEMENT (CEO AND CFO) 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 2015 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 BOTH ADAM GARONE, GLOBAL CEO, AND MARK FEWELL, HEAD OF MARKET DEVELOPMENT, CARRY OUT GLOBAL ROLES FOR THE AFFILIATED ENTITY (MOVEMBER GROUP PTY LTD), WHILE BEING LISTED AS OFFICERS OF THE ORGANIZATION. BOTH ROLES DEVOTE 100% OF THEIR TIME TO THE AFFILIATED ENTITY. AS THEIR ASSOCIATED COSTS ARE REIMBURSED IN FULL, THE ORGANIZATION HAS NO EXPENSE FOR THEM IN ITS AUDITED FINANCIAL STATEMENTS AND THEREFORE SHOWS THE COSTS INCURRED AS $0 ON PART VII OF THE 990 FORM. FOR MR. GARONE, THE AFFILIATE ENTITY REIMBURSED THE ORGANIZATION FOR REPORTABLE W-2 COMPENSATION OF $292,510 AND HEALTH CARE PREMIUMS OF $7,302. FOR MR. FEWELL, THE AFFILIATE ENTITY REIMBURSED THE ORGANIZATION FOR REPORTABLE W-2 COMPENSATION OF $203,366 AND HEALTH CARE PREMIUMS OF $6,673. 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 IX, LINE 11G CONTRACTORS: PROGRAM SERVICE EXPENSES 3,369. MANAGEMENT AND GENERAL EXPENSES 2,804. FUNDRAISING EXPENSES 25,262. TOTAL EXPENSES 31,435. CONSULTANTS: PROGRAM SERVICE EXPENSES 1,580. MANAGEMENT AND GENERAL EXPENSES 1,315. FUNDRAISING EXPENSES 11,845. TOTAL EXPENSES 14,740. FORM 990, PART IX, LINE 24E ADMINISTRATION: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 21,054. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,054. OTHER PAYROLL EXPENSES: PROGRAM SERVICE EXPENSES 3,468. MANAGEMENT AND GENERAL EXPENSES 414. FUNDRAISING EXPENSES 8,396. TOTAL EXPENSES 12,278. FOREIGN EXCHANGE GAIN: PROGRAM SERVICE EXPENSES -76,754. MANAGEMENT AND GENERAL EXPENSES -32,894. FUNDRAISING EXPENSES -73,099. TOTAL EXPENSES -182,747. FORM 990, PART X, LINE 4 MGPL 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, 2015, THE ORGANIZATION'S PAYABLE FROM MGPL FOR THE CROSS CHARGES TOTALED $(197,280). THIS BALANCE OF RELATED PARTY RECEIVABLE IS INCLUDED IN THE ACCOUNTS RECEIVABLE BALANCE IN THE AMOUNT OF $71,704. FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $9,856,825 OF TOTAL NET ASSETS, $5,952,239 HAVE BEEN DESIGNATED BY THE BOARD OF DIRECTORS TO FUND OUR MEN'S HEALTH PROGRAMS. 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 COMMITTEES 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 2014. THE MOVEMBER GROUP PROPRIETY LIMITED AS TRUSTEE FOR THE MOVEMBER FOUNDATION 233 PUNT ROAD RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 MOVEMBER CANADA 119 SPADINA AVE SUITE 901 TORONTO CANADA CA NOT FOR PROFIT CHARITY CA 0 MOVEMBER EUROPE 50A ROSEBURY AVE LONDON UNITED KINGDOM UK NOT FOR PROFIT CHARITY UK 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 85781 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION P 2289195 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION Q 792266 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION N 71830