2015-11-12T14:29:38-06:00 2014-12-31 232896692 BBD LLP 1835 MARKET STREET 26TH FLOOR PHILADELPHIA PA 19103 990 2014-01-01 231505095 EISENHOWER EXCHANGE FELLOWSHIPS INCORPORATED EISE 2155461738 250 SOUTH 16TH STREET PHILADELPHIA PA 19102 GEORGE de LAMA PRESIDENT 2155461738 2015-11-12 1 JENNIFER SOLOT P00749373 2155677770 2014 2016-02-25 16:41:14Z GEORGE de LAMA 250 SOUTH 16TH STREET PHILADELPHIA PA 19102 10864091 0 X WWW.EFWORLD.ORG X 1953 PA A GLOBAL LEADERSHIP NETWORK THAT FOSTERS A MORE PEACEFUL, PROSPEROUS & JUST WORLD. 58 57 26 59 0 0 3965538 3166612 0 0 6339476 2934347 0 0 10305014 6100959 70000 21815 0 0 2106428 2060788 0 0 356615 2392048 2469000 4568476 4551603 5736538 1549356 49048854 48104783 176931 206955 48871923 47897828 X EF PROVIDES A TRANSFORMATIONAL EXPERIENCE LEADING TO LIFETIME ENGAGEMENT IN A GLOBAL NETWORK. EF LINKS AND EMPOWERS OUTSTANDING LEADERS FROM AROUND THE WORLD, ENABLING THEM TO ACHIEVE REAL WORLD IMPACT ACROSS SECTORS AND BORDERS. 0 0 1184543 INNOVATION PROGRAM - THE 2014 INNOVATION PROGRAM BROUGHT TOGETHER 21 FELLOWS FROM 15 COUNTRIES TO REACH OUT AND COLLABORATE IN THEIR RESPECTIVE FIELDS. IN ADDITION TO INDIVIDUAL MEETINGS IN THEIR PROFESSIONAL FIELDS, THEY PARTICIPATED IN GROUP MEETINGS AND ACTIVITIES DESIGNED TO FOSTER DIALOGUE AND CHALLENGES AND OPPORTUNITIES. 1155156 MULTI-NATION PROGRAM (MNP) -IN 2014, THE MNP PROGRAM BROUGHT TOGETHER 24 FELLOWS FROM 22 COUNTRIES FOR SEVEN WEEKS OF INDIVIDUALIZED PROFESSIONAL AND LEADERSHIP ITINERARIES. FELLOWS TRAVELED THROUGHOUT THE UNITED STATES TO MEET WITH LEADERS IN BUSINESS, GOVERNMENT, NON-GOVERNMENTAL ORGANIZATIONS, MEDIA AND ACADEMIA. 903177 21815 GLOBAL FELLOWSHIP NETWORK - FOSTERS CONNECTIONS AND ENGAGEMENT AROUND THE GLOBE. THIS IS ACCOMPLISHED THROUGH A VARIETY OF ACTIVITIES RANGING FROM INTERNATIONAL CONFERENCES TO INTERNET-BASED NETWORKING SYSTEMS. IN FURTHERANCE OF SUPPORT FOR THE EF FELLOWSHIP NETWORK, EF HOSTS AND/OR SUBSIDIZES SELECTED CONFERENCES, HELD EITHER IN THE U.S. OR ABROAD, IN ADDITION TO THE INTERNATIONAL ANNUAL RECOGNITION OF "EF DAY." THIS PRACTICE IS INCLUDED IN EF'S BUSINESS PLAN AND IS FIRST APPROVED BY THE FINANCE AND ADMINISTRATION COMMITTEE, THEN AUTHORIZED BY THE BOARD. 444555 USA FELLOWS - NINE USA FELLOW WERE SUPPORTED IN 2014: ONE FELLOW FROM BOSTON TO CHINA (TAIWAN); ONE FELLOW FROM WASHINGTON, DC TO BRAZIL; TWO FELLOWS FROM ST. LOUIS, ONE TO FINLAND AND NEW ZEALAND, AND THE SECOND TO INDONESIA & MALAYSIA; TWO FELLOWS FROM RALEIGH/DURHAM, ONE TO JORDAN AND TURKEY, AND THE SECOND TO GERMANY; ONE FELLOW FROM LEXINGTON, MA TO KOREA AND VIETNAM; ONE FELLOW FROM CHICAGO TO AUSTRALIA; ONE FELLOW FROM SAN FRANCISCO TO INDONESIA. THE NOMINATIONS FOR FELLOWSHIPS FOR U.S. CITIZENS WERE SOUGHT THROUGH AN INTENSIVE AND TARGETED OUTREACH CAMPAIGN, INCLUDING LETTERS TO AGRICULTURE, NEW ENGLAND, PHILADELPHIA, RESEARCH TRIANGLE NORTH CAROLINA AND ST. LOUIS STEERING COMMITTEE MEMBERS AND OTHER COMMUNITY LEADERS. RECRUITMENT WAS ALSO SUPPLEMENTED NATION-WIDE BY SOLICITING NOMINATIONS FROM BOTH U.S. AND INTERNATIONAL FELLOWS. 444555 3687431 1 1 0 0 0 0 0 0 0 1 1 1 0 1 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 29 0 26 1 0 0 0 0 0 1 1 0 0 0 0 X 58 57 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA MA NJ NY NC PA X X DIRECTOR OF FINANCE AND ADMIN 2155461738 250 S 16TH STREET PHILADELPHIA PA 19102 GENERAL COLIN L POWELL USA (RET), TRUSTEE & CHAIRMAN 1.20 X X 0 0 0 MADELEINE K ALBRIGHT TRUSTEE 0.20 X 0 0 0 MOHAMMED M AL-ARDHI TRUSTEE 0.20 X 0 0 0 HE AMR A AL-DABBAGH TRUSTEE 0.20 X 0 0 0 H JESSE ARNELLE TRUSTEE 0.20 X 0 0 0 WILLIAM L ATWELL TRUSTEE 0.20 X 0 0 0 ANINDYA BAKRIE TRUSTEE 0.20 X 0 0 0 H IBRAHIM BODUR TRUSTEE 0.20 X 0 0 0 RICHARD P BROWN JR ESQ TRUSTEE 0.20 X 0 0 0 ANDREW M BURSKY TRUSTEE 0.60 X 0 0 0 KIMBALL C CHEN TRUSTEE 1.00 X 0 0 0 DEREK CHILVERS TRUSTEE 3.00 X 0 0 0 CHARLES E COBB JR TRUSTEE 3.00 X 0 0 0 EDGAR M CULLMAN JR TRUSTEE 1.60 X 0 0 0 SULEYMAN DEMIREL TRUSTEE 0.20 X 0 0 0 DAVID EISENHOWER TRUSTEE 0.60 X 0 0 0 SUSAN EISENHOWER TRUSTEE 0.20 X 0 0 0 JEREMY K ELLIS TRUSTEE 0.20 X 0 0 0 CONRADO J ETCHEBARNE TRUSTEE 0.20 X 0 0 0 THEODORE FRIEND III TRUSTEE 1.00 X 0 0 0 JACK GOLDEN TRUSTEE 0.20 X 0 0 0 MIKE GOODRICH TRUSTEE 0.60 X 0 0 0 MARY LOUISE GORNO TRUSTEE 0.20 X 0 0 0 MARK GRIER TRUSTEE 0.60 X 0 0 0 HARRY HALLORAN TRUSTEE 0.20 X 0 0 0 NATHAN HAYWARD III TRUSTEE & TREASURER 3.00 X X 0 0 0 SHOW-CHUNG HO TRUSTEE 0.20 X 0 0 0 JAMES W HOVEY TRUSTEE & VICE CHAIRMAN 1.20 X X 0 0 0 F RICHARD HSU TRUSTEE 0.20 X 0 0 0 FATIH KARAMANCI TRUSTEE 0.20 X 0 0 0 JOHN W KEOGH TRUSTEE 0.20 X 0 0 0 NEMIR A KIRDAR TRUSTEE 0.20 X 0 0 0 JAY KISLAK TRUSTEE 0.20 X 0 0 0 RICHARD KRASNO TRUSTEE 0.20 X 0 0 0 MATT MANDERS TRUSTEE 0.60 X 0 0 0 DAVID C MANKE TRUSTEE 0.60 X 0 0 0 JAMES L MCCABE TRUSTEE 2.40 X 0 0 0 SUZANNE M MCCARRON TRUSTEE 0.20 X 0 0 0 JOHN F MCDONNELL TRUSTEE 0.20 X 0 0 0 VICTOR J MENEZES TRUSTEE 0.20 X 0 0 0 EDWARD L MONSER TRUSTEE 0.20 X 0 0 0 BERNARD POUSSOT TRUSTEE 0.20 X 0 0 0 JAY R PRYOR TRUSTEE 0.20 X 0 0 0 ROBERT L REYNOLDS TRUSTEE 0.20 X 0 0 0 FERIT SAHENK TRUSTEE 0.20 X 0 0 0 LT GEN BRENT SCOWCROFT USAF (RET), TRUSTEE 0.20 X 0 0 0 JOEL S SPIRA TRUSTEE 0.20 X 0 0 0 STEPHEN D STEINOUR TRUSTEE 0.20 X 0 0 0 H PATRICK SWYGERT TRUSTEE 0.20 X 0 0 0 MIKE TEMBREULL TRUSTEE 0.20 X 0 0 0 ELIZABETH VAZQUEZ TRUSTEE 0.00 X 0 0 0 ALFONSO VEGARA TRUSTEE 0.20 X 0 0 0 HAROLD A WAGNER TRUSTEE 1.60 X 0 0 0 RANDALL J WEISENBURGER TRUSTEE 0.20 X 0 0 0 KEITH WHEELOCK TRUSTEE 0.20 X 0 0 0 HON CHRISTINE TODD WHITMAN TRUSTEE & EXEC COMTE CHAIR 1.20 X 0 0 0 JAIME AUGUSTO ZOBEL de AYALA II TRUSTEE 0.20 X 0 0 0 GEORGE de LAMA TRUSTEE PRESIDENT (EFF AUG 14) 40.00 X X 128032 0 10337 JOHN S WOLF PRESIDENT ('TIL JULY 14) 40.00 X X 168058 0 7653 DANIEL GEISLER VICE PRES ('TIL APRIL 14) 40.00 X 57652 0 8380 STEPHANIE S GROPP SEC/DIR OF FIN/ADMIN 30.00 X 87182 0 23362 440924 0 49732 2 0 1 0 0 3166612 146673 3166612 987034 987034 6710445 4763132 1947313 1947313 1947313 6100959 0 0 2934347 3000 3000 18815 18815 495470 207538 209040 78892 1174940 917367 101997 155576 26859 19560 6229 1070 242930 214525 27099 1306 120589 69480 35670 15439 280082 238610 2069 39403 145894 113187 16653 16054 76459 63419 13040 11227 7184 4043 1211581 1174611 5034 31936 528117 491701 24023 12393 102126 75832 26294 48200 39020 8101 1079 MISCELLANEOUS 65314 33582 28265 3467 4551603 3687431 507557 356615 818792 1434642 24622099 1546467 1448172 989800 67068 85238 3575069 981136 2681173 2593933 7031150 22766556 4139189 10582723 8241211 8105424 49048854 48104783 176931 206955 176931 206955 X 36088861 35258365 353612 310800 12429450 12328663 48871923 47897828 49048854 48104783 X 1549356 -2387664 -135787 X 0 1 X 1 0 X 2203406 2854358 2125123 3965538 3166612 14315037 2203406 2854358 2125123 3965538 3166612 14315037 2916725 11398312 891648 890188 833996 742940 987034 4345806 14429 7500 21929 18682772 0.61010 0.62170 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 35792438 4482590 -3881482 1497800 34895746 32323147 457771 4823481 1811961 35792438 30004651 3404867 809509 1895880 32323147 32302630 2360000 -3213197 1444782 30004651 28745224 695996 4086013 1224603 32302630 0.90000 0.10000 0 0 723608 723608 2365694 541794 1823900 485767 439342 46425 2593933 LIMITED PARTNERSHIPS 10582723 F 10582723 BENEFICIAL INTEREST IN FEDERAL TRUST 8105424 8105424 X 3577508 -2387664 -135787 -2523451 6100959 0 6100959 4551603 0 4551603 0 4551603 Part V, Line 4: INTENDED USE OF ENDOWMENT FUNDS TO SUPPORT EF'S PROGRAMS AND OPERATIONS. Part X, Line 2: UNCERTAIN TAX POSITIONS UNDER ASC 740 GAAP REQUIRES ENTITIES TO EVALUATE, MEASURE, RECOGNIZE AND DISCLOSE ANY UNCERTAIN TAX POSITIONS TAKEN ON THEIR TAX RETURNS. GAAP PRESCRIBES A MINIMUM THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET IN ORDER TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS. EF BELIEVES THAT IT HAD NO UNCERTAIN TAX POSITIONS AS DEFINED IN GAAP. Part XI, Line 2d - Other Adjustments: CHANGE IN VALUE OF BENEFICIAL INTEREST IN FEDERAL TRUST -135,787. 1 Central America and the Caribbean 0 0 INVESTMENTS 5945944 East Asia and the Pacific 0 0 FUNDRAISING Europe (Including Iceland & Greenland) 0 0 FUNDRAISING Middle East and North Africa 0 0 FUNDRAISING South Asia 0 0 FUNDRAISING Central America and the Caribbean 0 0 PROGRAM SERVICES FOR FELLOWSHIP NETWORK EVENTS. 14097 East Asia and the Pacific 0 0 PROGRAM SERVICES FOR FELLOWSHIP NETWORK EVENTS. 51311 Europe (Including Iceland & Greenland) 0 0 PROGRAM SERVICES FOR FELLOWSHIP NETWORK EVENTS. 50894 Middle East and North Africa 0 0 PROGRAM SERVICES FOR FELLOWSHIP NETWORK EVENTS. 11105 Sub-Saharan Africa 0 0 PROGRAM SERVICES FOR FELLOWSHIP NETWORK EVENTS. 1531 South Asia 0 0 PROGRAM SERVICES FOR FELLOWSHIP NETWORK EVENTS. 2615 0 0 0 0 0 0 6062246 15251 6077497 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, FOR FELLOWSHIP NETWORK EVENTS. 5035 WIRE TRANSFER FMV Europe (Including Iceland & Greenland) FOR FELLOWSHIP NETWORK EVENTS. 5035 WIRE TRANSFER FMV 0 2 0 0 0 1 1 0 Part I, Line 2: EF MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING THE RECIPIENTS TO SUBMIT A REPORT AT THE END OF THE GRANT PERIOD ON THE STATUS OF THEIR PROJECT AND TO STATE EXPECTED MEASURABLE RESULTS. 1 X X X X 0 0 0 0 0 0 0 0 0 JOHN S WOLF PRESIDENT ('TIL JULY 14) 168058 0 0 0 0 0 0 0 7653 0 175711 0 0 0 X 4 146673 FMV @ TRANSFER DATE 0 0 0 0 Form 990, Part VI, Section A, line 2 DAVID EISENHOWER, TRUSTEE, AND SUSAN EISENHOWER, TRUSTEE, HAVE A FAMILY RELATIONSHIP. MIKE GOODRICH, TRUSTEE, AND ANDREW M. BURSKY, TRUSTEE, HAVE A BUSINESS RELATIONSHIP. Form 990, Part VI, Section B, line 11 GOVERNING BODY REVIEW OF FORM 990 THE EXECUTIVE COMMITTEE REVIEWS THE FORM 990 FOR APPROVAL. ONCE APPROVED, A COPY OF THE RETURN IS DISTRIBUTED TO EACH BOARD TRUSTEE FOR REVIEW PRIOR TO FILING. Form 990, Part VI, Section B, line 12c MONITORING AND ENFORCEMENT OF CONFLICT OF INTEREST POLICY EF'S CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO ALL BOARD MEMBERS ANNUALLY FOR THEIR REVIEW. ALSO, STAFF RESPONSIBLE FOR CONTRACTING AND PROCUREMENT ARE PROVIDED WITH CURRENT BOARD LIST SO THAT THEY CAN REMAIN ALERT TO POTENTIAL REAL OR APPARENT CONFLICTS. CONCERNS ABOUT POSSIBLE CONFLICTS ARE REPORTED TO THE PRESIDENT, WHO ALERTS THE APPROPRIATE BOARD MEMBERS. Form 990, Part VI, Section B, line 15 PROCESS FOR DETERMINING COMPENSATION OFFICER COMPENSATION IS SET BY THE EXECUTIVE COMMITTEE CHAIR FOLLOWING DISCUSSION AND APPROVAL BY THE AD HOC COMMITTEE OF THE EXECUTIVE COMMITTEE (VICE CHAIRMAN AND CHAIRS OF THE ADMIN/FINANCE, DEVELOPMENT AND NOMINATING COMMITTEE) AND FOLLOWING DISCUSSIONS IN THE EXECUTIVE COMMITTEE IN EXECUTIVE SESSION. Form 990, Part VI, Section C, line 19 PUBLIC AVAILABILITY OF OTHER DOCUMENTS EF POSTS ITS FORM 990, AUDITED FINANCIAL STATEMENTS, ANNUAL BUSINESS PLAN AND CONFLICT OF INTEREST POLICY ON ITS WEBSITE. EF'S CHARTER, BYLAWS AND DOCUMENTS, SUCH AS ITS WHISTLEBLOWER POLICY, ARE AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, line 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN FEDERAL TRUST -135,787.