2015-08-13T11:54:36-05:00 2014-12-31 541498950 RENNER AND COMPANY CPA PC 700 NORTH FAIRFAX ST SUITE 400 ALEXANDRIA VA 22314 990 2014-01-01 363350532 NATIONAL OSTEOPOROSIS FOUNDATION NATI 2022232226 1150 17TH STREET NO 850 WASHINGTON DC 20036 AMY PORTER EXECUTIVE DIRECTOR 2027216350 2015-08-11 1 JOAN MRENNER CPA P00456765 7035351200 2014 2016-03-07 17:11:31Z JUDY BLACK 1150 17TH STREET NO 850 WASHINGTON DC 20036 6116169 0 X WWW.NOF.ORG X 1984 MO TO PREVENT OSTEOPOROSIS AND IMPROVE THE LIVES OF THOSE AFFECTED BY THE DISEASE 25 24 14 24 0 0 2103896 2818690 888895 688224 258700 224404 294318 1640054 3545809 5371372 0 0 0 0 2230571 1920634 6979 11213 730547 2042025 2098687 4279575 4030534 -733766 1340838 4477050 5212568 929659 515871 3547391 4696697 X THE NATIONAL OSTEOPOROSIS FOUNDATION (NOF) IS THE LEADING HEALTH ORGANIZATION DEDICATED TO PREVENTING OSTEOPOROSIS AND BROKEN BONES, PROMOTING STRONG BONES FOR LIFE AND REDUCING HUMAN SUFFERING THROUGH PROGRAMS OF PUBLIC AND CLINICIAN AWARENESS, EDUCATION, ADVOCACY AND RESEARCH.ESTABLISHED IN 1984, NOF IS THE NATION'S ONLY HEALTH ORGANIZATION SOLELY DEDICATED TO OSTEOPOROSIS AND BONE HEALTH.OSTEOPOROSIS IS A MAJOR PUBLIC HEALTH THREAT FOR AN ESTIMATED 54 MILLION AMERICANS. STUDIES SHOW THAT ONE IN TWO WOMEN AND UP TO ONE IN FOUR MEN OVER AGE 50 WILL BREAK A BONE DUE TO OSTEOPOROSIS IN THEIR LIFETIME. NOF WORKS TO IMPROVE PATIENT CARE AND SUPPORT FOR THOSE WHO HAVE BROKEN BONES DUE TO OSTEOPOROSIS AND TO EDUCATE THE PUBLIC TO PREVENT OSTEOPOROSIS AND BROKEN BONES AND PROMOTE STRONG BONES FOR LIFE.IN ORDER TO ACCOMPLISH ITS MISSION, NOF ACCEPTS SUPPORT FROM A WIDE BREADTH OF DIVERSIFIED SOURCES, INCLUDING INDIVIDUALS, FOUNDATIONS, GOVERNMENT SOURCES AND CORPORATIONS. 0 0 1192306 176549 IN 2011, THE FOUNDATION LAUNCHED THE NATIONAL BONE HEALTH ALLIANCE (NBHA), A PUBLIC-PRIVATE PARTNERSHIP THAT BRINGS TOGETHER THE EXPERTISE AND RESOURCES OF 55 PARTICIPATING ORGANIZATIONS TO COLLECTIVELY PROMOTE BONE HEALTH AND PREVENT DISEASE; IMPROVE DIAGNOSIS AND TREATMENT OF BONE DISEASE; AND ENHANCE BONE RESEARCH SURVEILLANCE AND EVALUATION. NBHA IS ADVOCATING FOR THE WIDESPREAD IMPLEMENTATION OF THE FRACTURE LIAISON SERVICE (FLS) MODEL OF SECONDARY FRACTURE PREVENTION IN A NUMBER OF HEALTH CARE SETTINGS AND HAS A NUMBER OF COMPLEMENTARY EFFORTS TO SUPPORT THIS GOAL. FLS PROGRAMS COORDINATE POST-FRACTURE CARE THROUGH A FLS COORDINATOR (A NURSE, NURSE PRACTITIONER, PHYSICIAN ASSISTANT OR OTHER HEALTHCARE PROFESSIONAL) WHO ENSURES THAT INDIVIDUALS WHO SUFFER A FRACTURE RECEIVE APPROPRIATE DIAGNOSIS, TREATMENT AND SUPPORT.TO HELP SPREAD THE IMPLEMENTATION OF FLS PROGRAMS, NBHA LAUNCHED FRACTURE PREVENTION CENTRAL (WWW.FRACTUREPREVENTIONCENTRAL.ORG) WHICH PROVIDES TOOLS TO HEALTHCARE PROFESSIONALS, HEALTH INSURERS, ACCOUNTABLE CARE ORGANIZATIONS, HOSPITALS AND OTHER SITES INTERESTED IN IMPLEMENTING THIS MODEL OF CARE. BY THE END OF 2014, OVER 1,900 INDIVIDUALS HAD REGISTERED TO ACCESS THESE MATERIALS. INCLUDED IN THE RESOURCES ARE CASE STUDIES, BEST PRACTICES AND BUSINESS PLANS AND A SERIES OF SIX WEBINARS AVAILABLE FOR ON DEMAND VIEWING. NBHA LAUNCHED A DEMONSTRATION STUDY THAT WILL PROVIDE PARTICIPATING HOSPITALS WITH THE FLS MODEL OF CARE IN A CLOUD-BASED PLATFORM TO ASSESS THE HOSPITALS' ADOPTION AND IMPLEMENTATION OF A FLS ACROSS THEIR COMMUNITIES AND MEASURING THE IMPACT ON PATIENT CARE. NBHA'S PUBLIC AND HEALTH PROFESSIONAL AWARENESS CAMPAIGN, 2MILLION2MANY, LAUNCHED IN APRIL 2012, HIGHLIGHTS THE CONNECTION BETWEEN FRACTURES AND OSTEOPOROSIS AND THE TWO MILLION BONE BREAKS EACH YEAR THAT ARE NO ACCIDENT BUT SIGNS OF OSTEOPOROSIS. THE CENTERPIECE OF THE CAMPAIGN IS CAST MOUNTAIN, A THOUGHT-PROVOKING 12-FOOT TALL BY 12-FOOT WIDE INSTALLATION THAT REPRESENTS THE 5,500 BONE BREAKS DUE TO OSTEOPOROSIS THAT OCCUR IN THE U.S. EVERY DAY. THE CAMPAIGN ENCOURAGES INDIVIDUALS 50 AND OLDER WHO BREAK A BONE TO ASK THEIR HEALTHCARE PROFESSIONAL FOR AN OSTEOPOROSIS TEST AND GETS PEOPLE THINKING ABOUT THEIR BONE HEALTH. CAST MOUNTAIN HAS TRAVELED TO SEVERAL EVENTS ACROSS THE COUNTRY AND THE CAMPAIGN HAS BEEN FEATURED IN ONLINE AND PRINT STORIES THROUGH NATIONAL MEDIA OUTREACH ACTIVITIES. THE 2MILLION2MANY PUBLIC SERVICE ANNOUNCEMENTS AND OTHER MATERIALS CAN BE ACCESSED AT WWW.2MILLION2MANY.ORG.AS PART OF AN EFFORT TO ADDRESS THE SHORTCOMINGS IN USING BIOCHEMICAL MARKERS AS TOOLS IN CLINICAL PRACTICE, NBHA IS EXECUTING A SERIES OF RELATED PROJECTS BUILT ON THE RECOMMENDATIONS OF THE INTERNATIONAL OSTEOPOROSIS FOUNDATION/INTERNATIONAL FEDERATION OF CLINICAL CHEMISTRY AND LABORATORY MEDICINE BONE MARKER STANDARDS WORKING GROUP POSITION PAPER PUBLISHED IN OSTEOPOROSIS INTERNATIONAL IN 2011 REGARDING THE USE AND UTILITY OF BONE TURNOVER MARKERS IN CLINICAL PRACTICE. AS A FIRST STEP, THE PROJECT TEAM PUBLISHED A POSITION PAPER IN JULY 2012 THAT OUTLINED THE CHALLENGES TO WIDESPREAD USE OF BONE TURNOVER MARKERS AND DESCRIBED THE BONE TURNOVER STANDARDIZATION PROJECT, WHICH AIMS TO GIVE CLINICIANS CONFIDENCE IN THEIR USE OF BONE TURNOVER MARKERS TO HELP MONITOR OSTEOPOROSIS TREATMENT AND ASSESS FUTURE FRACTURE RISK FOR THEIR PATIENTS. THESE EFFORTS INCLUDE THE STANDARDIZATION OF U.S. BONE MARKER SAMPLE COLLECTION PROCEDURES, ESTABLISHMENT OF A U.S. REFERENCE RANGE FOR THESE BONE TURNOVER MARKERS, AND A DRUG HOLIDAY STUDY. THESE ACTIVITIES WILL ALLOW CLINICIANS TO HAVE CONFIDENCE IN THEIR USE OF BONE TURNOVER MARKERS TO HELP MONITOR OSTEOPOROSIS TREATMENT AND ASSESS FUTURE FRACTURE RISK. 1058461 492691 THE FOUNDATION'S EDUCATION DEPARTMENT PROVIDES EVIDENCE-BASED INFORMATION, EDUCATION, SERVICES AND INITIATIVES TO HEALTHCARE PROFESSIONALS THROUGH VARIOUS ACTIVITIES AND CHANNELS. THESE EFFORTS ARE DESIGNED TO HELP HEALTHCARE PROFESSIONALS MAKE INFORMED DECISIONS ABOUT THE PREVENTION, DIAGNOSIS AND TREATMENT OF OSTEOPOROSIS.IN 2014, THE FOUNDATION PLANNED AND IMPLEMENTED THE 2014 INTERNATIONAL SYMPOSIUM ON OSTEOPOROSIS (ISO14). ISO14 TOOK PLACE IN NEW ORLEANS, LA FROM APRIL 23-26, INCLUDED AN INTERNATIONALLY RECOGNIZED FACULTY AND WAS CERTIFIED FOR CONTINUING EDUCATION CREDIT FOR PHYSICIANS, NURSES, NURSE PRACTITIONERS AND PHYSICAL THERAPISTS. MORE THAN 430 PROFESSIONALS PARTICIPATED IN THE CONFERENCE. IN CONJUNCTION WITH THE CONFERENCE, A PRE-CONFERENCE WORKSHOP WAS HELD TO TRAIN ATTENDEES IN THE FRACTURE LIAISON SERVICE (FLS) MODEL OF CARE. THIS WORKSHOP WAS ATTENDED BY 200 INDIVIDUALS. ISO14 LAUNCHED NOF'S EFFORTS TO TRAIN PROFESSIONALS IN FLS, OFFERING PROFESSIONAL EDUCATION OPPORTUNITIES LIVE AND ON-DEMAND, AND RECEIVE A CERTIFICATE OF COMPLETION. THE FLS WORKSHOP WAS ALSO OFFERED IN HOUSTON, TX ON SEPTEMBER 11, 2014. THE FOUNDATION ALSO PRODUCE FOUR ISSURES OF ITS PROFESSIOAANL NEWWLETTER, OSTEOPOROSIS: CLINICAL UPDATES, PROVIDING CONTINUING EDUCATION CREDIT FOR HEALTH CARE PROFESSIONALS ON TOPICS RELEVANT TO CLINICAL PRACTICE. THE NOF CLINICIAN'S GUIDE TO THE PREVENTION AND TREATMENT OF OSTEOPOROSIS WAS UPDATED AND PUBLISHED IN OSTEOPOROSIS INTERNATIONAL, THE OFFICIAL JOURNAL OF NOF. AS A RESULT OF ITS APPLICATION FOR ANCC REACCREDITATION, THE FOUNDATION WAS AWARDED ACCREDITATION FOR A PERIOD OF 4 YEARS. DURING 2014, A TOTAL OF 37 ACTIVITIES WERE OFFERED, REACHING A TOTAL OF 1,898 HEALTHCARE PROFESSIONALS. THE FOUNDATION'S EDUCATION DEPARTMENT PROVIDES PATIENTS AND CAREGIVERS WITH THE LATEST INFORMATION ON OSTEOPOROSIS PREVENTION, TREATMENT AND DETECTION BY PROVIDING UPDATED INFORMATION ON THE NOF.ORG WEBSITE. ADDITIONALLY, NOF SPONSORS PATIENT SUPPORT GROUPS ACROSS THE COUNTRY AND PROVIDES EDUCATIONAL INFORMATION AND RESOURCES FOR DISTRIBUTION AT CONSUMER EVENTS. NOF'S ONLINE PATIENT SUPPORT COMMUNITY HAS GROWN DRAMATICALLY OVER THE PAST YEAR AND REACHED A MILESTONE OF MORE THAN 20,000 PARTICIPATING MEMBERS OFFERING PEER-TO-PEER SUPPORT AND ADVICE TO ONE ANOTHER.NOF HAS APPOINTED ONE OF ITS VOLUNTEER SUPPORT GROUP LEADERS TO SERVE AS THE FOUNDATION'S NATIONAL SUPPORT GROUP LEADER. THIS IMPORTANT VOLUNTEER POSITION IS RESPONSIBLE FOR INITIATING CONTACT WITH PROSPECTIVE SUPPORT GROUP LEADERS AND PROVIDING INFORMATION AND PEER-TO-PEER SUPPORT AS THE NEW GROUP GETS ESTABLISHED. NEW SUPPORT GROUPS ARE NOW REQUIRED TO HAVE A MEDICAL ADVISOR AND AT LEAST FIVE FOUNDING MEMBERS TO AFFILIATE WITH THE FOUNDATION TO IMPROVE THE QUALITY OF INFORMATION DISSEMINATED THROUGH THE SUPPORT GROUPS AND GIVE NEW GROUPS A BETTER CHANCE AT SUCCEEDING.NOF CURRENTLY REACHES OVER 100,000 UNIQUE MONTHLY VISITORS ON ITS WEBSITE - WWW.NOF.ORG - AND THOUSANDS MORE HAVE CONNECTED WITH THE ORGANIZATION VIA ITS SOCIAL MEDIA PLATFORMS ON FACEBOOK, TWITTER AND LINKEDIN. THE FOUNDATION'S WEBSITE IS ITS MOST VALUABLE CHANNEL FOR COMMUNICATING DIRECTLY WITH THE OSTEOPOROSIS PATIENTS, CAREGIVERS AND THE GENERAL PUBLIC. THE SITE FEATURES EASY-TO-NAVIGATE AND PRACTICAL INFORMATION ON HOW TO LIVE WITH OSTEOPOROSIS AND LOW-BONE MASS, LEARN MORE ABOUT THE PREVENTION AND TREATMENT OF THE DISEASE AND WAYS TO CONNECT WITH THE FOUNDATION AND OTHERS THROUGH THE ONLINE COMMUNITY AND SUPPORT GROUPS. 167580 0 THE FOUNDATION'S RESEARCH SEEKS TO EXPAND AND ADVANCE KNOWLEDGE THROUGH EVIDENCE-BASED SCIENTIFIC STATEMENTS, SYSTEMATIC REVIEWS AND META-ANALYSES, AS WELL AS STRATEGICALLY SPONSORED UNIVERSITY RESEARCH. THESE EFFORTS ARE DESIGNED TO HELP HEALTHCARE AND SCIENTIFIC COMMUNITIES TO MAKE INFORMED DECISIONS ABOUT THE PREVENTION, DIAGNOSIS AND TREATMENT OF OSTEOPOROSIS.IN 2014 THE FOUNDATION EXPANDED ITS FOCUS ON HEALTH AND WELLNESS.NOF GATHERED EXPERTS TO ASSEMBLE AN UPDATE OF THE FORMER "PEAK BONE MASS" REVIEW MANUSCRIPT PUBLISHED BY HEANEY AND OTHERS (2000). FOR THE FIRST TIME, THE WRITING GROUP IN COLLABORATION WITH THE AMERICAN SOCIETY FOR NUTRITION (ASN) USED A SYSTEMATIC REVIEW APPROACH TO DETERMINE THE INFLUENCE OF LIFESTYLE FACTORS ON THE DEVELOPMENT OF PEAK BONE MASS. THE NOF BOARD OF TRUSTEES APPROVED THE MANUSCRIPT AS AN OFFICIAL POSITION STATEMENT OF THE FOUNDATION IN DECEMBER OF 2014. NOF AND ASN WILL BE PRESENTING THE POSITION STATEMENT AT CONFERENCES AROUND THE WORLD IN 2015.CALCIUM PLUS VITAMIN D SUPPLEMENTATION HAS BEEN WIDELY RECOMMENDED TO PREVENT OSTEOPOROSIS AND SUBSEQUENT FRACTURES; HOWEVER, CONSIDERABLE CONTROVERSY EXISTS REGARDING THE ASSOCIATION OF SUCH SUPPLEMENTATION AND FRACTURE RISK. AS A RESULT, THE FOUNDATION CONVENED AN EXPERT PANEL TO PROVIDE AN UPDATED REVIEW OF THE EVIDENCE LINKING CALCIUM PLUS VITAMIN D TO FRACTURE PREVENTION THAT EXPANDS THE DATA CONSIDERED IN THE 2011 AHRQW EVIDENCE REPORT WITH THESE NEWER DATA.NOF ALSO COMMISSIONED A STUDY TO ESTIMATE THE PREVALENCE OF OSTEOPOROSIS AND LOW BONE MASS BASED ON BONE MINERAL DENSITY (BMD) AT THE FEMORAL NECK AND THE LUMBAR SPINE IN ADULTS 50 YEARS AND OLDER IN THE UNITED STATES (US). RESEARCHERS AT THE UNIVERSITY OF ALABAMA AT BIRMINGHAM APPLIED PREVALENCE ESTIMATES OF OSTEOPOROSIS OR LOW BONE MASS AT THE FEMORAL NECK OR LUMBAR SPINE (ADJUSTED BY AGE, SEX, AND RACE/ETHNICITY TO THE 2010 CENSUS) FOR THE NON-INSTITUTIONALIZED POPULATION AGE 50 YEARS AND OLDER FROM THE NATIONAL HEALTH AND NUTRITION EXAMINATION SURVEY 2005-2008 TO 2010 US CENSUS POPULATION COUNTS TO DETERMINE THE TOTAL NUMBER OF OLDER US RESIDENTS WITH OSTEOPOROSIS AND LOW BONE MASS. 428504 428504 2846851 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 39 0 1 14 1 0 0 0 0 0 0 0 0 X 25 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR AZ CA CO CT FL GA HI IL KS KY 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 X DEANN SHAFFER 2022232226 1150 17TH STREET NW SUITE 850 WASHINGTON DC 20036 JUDY BLACK CHAIRMAN 5.00 X X 0 0 0 ROBERT GAGEL MD PRESIDENT 5.00 X X 0 0 0 KENNETH SAAG MD VICE PRESIDENT 5.00 X X 0 0 0 ANN MILLER MD SECRETARY 5.00 X X 0 0 0 ROBERT UNDERSTEIN CPA INTERIM TREASURER 5.00 X X 0 0 0 AMY PORTER EXECUTIVE DIRECTOR/CEO 40.00 X X 254505 0 23000 DOUGLAS BAUER MD TRUSTEE 5.00 X 0 0 0 FELICIA COSMAN MD TRUSTEE 5.00 X 0 0 0 SUSAN GREENSPAN MD TRUSTEE 5.00 X 0 0 0 BARBARA HANNAH GRUFFERMAN TRUSTEE 5.00 X 0 0 0 JUDITH HULKA APR TRUSTEE 5.00 X 0 0 0 KARL INSOGNA MD TRUSTEE 5.00 X 0 0 0 DAVID KIM TRUSTEE 5.00 X 0 0 0 JOAN LAPPE PHD TRUSTEE 5.00 X 0 0 0 BERDON LAWRENCE TRUSTEE 5.00 X 0 0 0 MERYL LEBOFF MD TRUSTEE 5.00 X 0 0 0 MICHAEL LEWIECKI MD TRUSTEE 5.00 X 0 0 0 MARY MCKINLEY TRUSTEE 5.00 X 0 0 0 GAIL SHEEHY TRUSTEE 5.00 X 0 0 0 ETHEL SIRIS MD TRUSTEE 5.00 X 0 0 0 HEIDI SKOLNIK MS TRUSTEE 5.00 X 0 0 0 CONNIE WEAVER PHD TRUSTEE 5.00 X 0 0 0 ROBERT RECKER MD IMMEDIATE PAST PRESIDENT 5.00 X 0 0 0 ANDREA SINGER TRUSTEE 5.00 X 0 0 0 ROBERT LINDSAY MD TRUSTEE 5.00 X 0 0 0 CLAIRE GILL SENIOR DIRECTOR MARKETING 40.00 X 175475 0 9373 DAVID LEE DIRECTOR NATIONAL BONE HEALTH ALLIANCE 40.00 X 180404 0 1966 TAYLOR WALLACE SENIOR DIRECTOR SCIENCE POLICY 40.00 X 157403 0 6600 SUSAN RANDALL SENIOR DIRECTOR SCIENCE AND EDUCATION 40.00 X 112312 0 23000 DEBBIE ZELDOW SENIOR DIRECTOR CLINICAL PROGRAMS 40.00 X 104264 0 1009 984363 0 64948 6 0 1 0 HAINES AND COMPANY 8050 FREEDOM AVE NW NORTH CANTON OH 44720 DIRECT MAILING 206476 K-FORCE PO BOX 277997 ATLANTA GA 30384 CONSULTING 126325 2 60598 2758092 11909 2818690 SYMPOSIUM-ISO 2014 900099 482505 482505 CONTRACT REVENUE 900099 178394 178394 EXHIBIT BOOTHS-ISO 2014 900099 27250 27250 SUBSCRIPTION 900099 75 75 688224 95669 95669 267038 267038 860276 731541 128735 128735 128735 21522 13256 8266 8266 BAYER SETTLEMENT 900099 1354019 0 1354019 LIST RENTAL INCOME 900099 10731 10731 1364750 5371372 669240 0 1883442 X 767787 502860 115000 149927 952740 703230 49500 200010 28914 18616 1296 9002 56731 32232 4500 19999 114462 80178 9286 24998 53176 40480 3235 9461 45336 34582 2738 8016 11213 11213 13882 13882 543125 418054 34702 90369 177231 129792 30625 16814 317303 206155 71839 39309 417474 389435 15467 12572 42304 27990 8495 5819 81543 52473 18789 10281 37173 24152 8416 4605 PRINTING 159498 90181 33106 36211 POSTAGE 130255 49503 21770 58982 SHIPPING 47648 18110 7962 21576 RESEARCH GRANTS 21574 21574 11165 7254 2528 1383 4030534 2846851 453136 730547 291304 74809 59215 157280 250 336186 1091620 1093803 658408 622518 39384 83952 130668 23878 123250 108458 715738 700899 83683 14839 2349787 2928934 4477050 5212568 191188 344340 216245 152340 475000 47226 19191 929659 515871 X 2664054 3261283 703325 1255402 180012 180012 3547391 4696697 4477050 5212568 X 1340838 -94952 -96580 X X 0 1 X 1 0 X 3170954 3297233 2932324 2103896 2818690 14323097 3170954 3297233 2932324 2103896 2818690 14323097 4495532 9827565 503775 461014 509916 380058 373438 2228201 1475 638 35240 3178 40531 16591829 1381269 0.59230 0.63930 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 4030534 4030534 351527 87882 0 0 465058 382298 363630 351527 1562513 2343770 59473 59473 116265 95575 90908 87882 390630 585945 59473 59473 180012 514 514 180012 180012 3313 3313 180012 180012 11151 11151 180012 180012 8474 8474 180012 180012 5753 5753 180012 1.00000 0.00000 0 0 142006 127603 14403 573732 573296 436 14839 DEFERRED RENT 19191 19191 X 5274425 -94952 -94952 5369377 1995 1995 5371372 4030534 0 4030534 0 4030534 PART X, LINE 2: THE FOUNDATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2014, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. AS OF DECEMBER 31, 2014, THE STATUTE OF LIMITATIONS FOR TAX YEARS ENDING DECEMBER 31, 2011, THROUGH 2013 REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. AS OF DECEMBER 31, 2014, THE FOUNDATION HAD NO ACCRUALS FOR INTEREST AND/OR PENALTIES. PART V, LINE 4: THE SHOU MEI HU - CECILIA WU KOJIMA FUND TOTALED $80,012 AND THE RESTRICTED INCOME IS FOR MEDICAL AND SCIENTIFIC RESEARCH RELATED TO THE PREVENTION, CURE, AND/OR TREATMENT OF OSTEOPOROSIS. THE DR. BURTON SPILLER FUND FOR BONE HEALTH RESEARCH TOTALED $100,000 AND THE RESTRICTED INCOME IS FOR MEDICAL RESEARCH REGARDING BONE HEALTH AND BONE RESEARCH GRANTS. X 1 HAINES AND COMPANY INC 8050 FREEDOM AVE NORTH CANTON OH 44720 DIRECT MAIL PROGRAM 0 532522 11213 326046 532522 11213 326046 AL AK AZ AR CA CO CT DC FL GA HI ID IN IA KS KY LA ME MD MA MI MS MO MT NH NJ NM NY MN NC ND OH OK OR PA RI SC TN TX UT VT VA WA WV WI X 1 1 1 0 0 0 0 0 0 0 0 AMY PORTER EXECUTIVE DIRECTOR/CEO 250305 0 0 0 4200 0 23000 0 0 0 277505 0 0 0 CLAIRE GILL SENIOR DIRECTOR MARKETING 175475 0 0 0 0 0 9373 0 0 0 184848 0 0 0 DAVID LEE DIRECTOR NATIONAL BONE HEALTH ALLIAN 180404 0 0 0 0 0 1966 0 0 0 182370 0 0 0 TAYLOR WALLACE SENIOR DIRECTOR SCIENCE POLICY 157403 0 0 0 0 0 6600 0 0 0 164003 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE DIRECTOR OF FINANCE AND THE SENIOR ACCOUNTANT, AS WELL AS THE EXECUTIVE DIRECTOR/CEO, REVIEW THE FEDERAL FORM 990 AS PREPARED BY RENNER & COMPANY, CPA, PC TO DETERMINE IF THE INFORMATION PRESENTED IN THE FEDERAL FORM 990 IS IN AGREEMENT WITH INFORMATION ORIGINIALLY PROVIDED TO RENNER & COMPANY CPA, PC. THE FOUNDATION AND RENNER & COMPANY, CPA. PC DISCUSS ISSUES, IF ANY, BEFORE THE FEDERAL FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE. BOARD MEMBERS ARE NOTIFIED THAT THE COMPLETED FEDERAL FORM 990 IS AVAILABLE FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD ANNUALLY REVIEWS THE CONFLICT OF INTEREST POLICY AND DISCLOSES ANY POTENTIAL CONFLICT OF INTEREST. SENIOR STAFF, OFFICERS, AND HIGHLY COMPENSATED EMPLOYEES ARE ASKED TO SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT THE SIGNED DOCUMENTS ARE REVIEWED BY THE EXECUTIVE DIRECTOR/CEO AND KEPT BY THE DIRECTOR OF FINANCE. THE CONFLICT OF INTEREST POLICY IS ALWAYS TAKEN INTO CONSIDERATION WHEN THERE IS THE POTENTIAL FOR CONFLICT, PARTICULARLY WHEN SIGNING NEW CONTRACTS OR BEGINNING NEW RELATIONSHIPS. ANY POSSIBLE APPEARANCE OF CONFLICT OF INTEREST THAT ARISES IN THE COURSE OF BUSINESS IS RESEARCHED TO DETERMINE THE EXISTENCE OF A CONFLICT. IF A CONTRACT IS TO BE MADE WITH A RELATED PARTY, IT IS DISCLOSED TO THE BOARD AND A VOTE IS TAKEN IF THE FOUNDATION'S STAFF MEMBERS IDENTIFY A CONFLICT OF INTEREST. THE FOUNDATION'S EXECUTIVE DIRECTOR/CEO AND ITS DIRECTOR OF OPERATIONS SHARE THIS INFORMATION WITH THE EXECUTIVE COMMITTEE OF THE BOARD FOR ITS ACTION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION SURVEYS FOR EMPLOYEES IN SIMILAR POSITIONS WITH SIMILAR RESPONSIBILITIES IN THE NOT-FOR-PROFIT INDUSTRY ARE USED AS BENCHMARKS FOR DETERMINING COMPENSATION OF OFFICERS AND KEY EMPLOYEES. THE COMPENSATION FOR THE EXECUTIVE DIRECTOR/CEO IS DECIDED BY THE BOARD PRIVATELY. EACH YEAR, PRIOR TO THE MEETING WHEN THE COMPENSATION DECISION IS MADE, THE CHAIRMAN OF THE BOARD REVIEWS COMPARABLE SALARIES IN THE NOT-FOR-PROFIT INDUSTRY AND SENDS OUT A PERFORMANCE REVIEW TO EACH BOARD MEMBER TO USE IN EVALUATING THE EXECUTIVE DIRECTOR/CEO'S PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE PUBLIC AS THE FOUNDATION BELIEVES THESE ARE PROPRIETARY IN NATURE. THE FOUNDATION'S FINANCIAL STATEMENTS AND FEDERAL FORM 990 ARE MADE AVAILABLE TO THE PUBLIC ON THE FOUNDATION'S WEBSITE. FORM 990, PART IX, LINE 11G CONSULTING EXPENSES : PROGRAM SERVICE EXPENSES 163,096. MANAGEMENT AND GENERAL EXPENSES 13,568. FUNDRAISING EXPENSES 39,718. TOTAL EXPENSES 216,382. OTHER CONTRACTUAL SERVICES : PROGRAM SERVICE EXPENSES 93,706. MANAGEMENT AND GENERAL EXPENSES 7,721. FUNDRAISING EXPENSES 22,601. TOTAL EXPENSES 124,028. TEMPORARY SERVICES : PROGRAM SERVICE EXPENSES 161,252. MANAGEMENT AND GENERAL EXPENSES 13,413. FUNDRAISING EXPENSES 28,050. TOTAL EXPENSES 202,715. FORM 990, PART XI, LINE 9: SALES OF INVENTORY -96,580. FORM 990, PART XII, LINE 2C: NO CHANGE FROM PRIOR YEAR