2015-11-16T17:52:40-06:00 2014-12-31 952694444 CONSIDINE & CONSIDINE 1501 FIFTH AVENUE SUITE 400 SAN DIEGO CA 921013297 990 2014-01-01 237228287 HELEN WOODWARD ANIMAL CENTER HELE 8587564117 PO BOX 64 RANCHO SANTA FE CA 92067 MICHAEL M ARMS PRESIDENT 8587564117 2015-11-13 1 RICHARD HOTZ P00452784 6192311977 2015-11-13 2014 2016-04-25 22:37:26Z MICHAEL M ARMS PO BOX 64 RANCHO SANTA FE CA 92067 9025023 0 X WWW.ANIMALCENTER.ORG X 1972 CA CHARITABLE, EDUCATION AND/OR SCIENTIFIC WORK FOR THE CARE AND TREATMENT OF ANIMALS. 16 15 217 1120 2295329 0 7963129 3140103 3488992 3879927 259237 612245 545510 777405 12256868 8409680 7845 9559 0 0 4844854 5301066 0 0 1413982 2883664 3208702 7736363 8519327 4520505 -109647 27267728 26038520 1811156 835797 25456572 25202723 CENTER BELIEVES "ANIMALS HELP PEOPLE & PEOPLE HELP ANIMALS THROUGH TRUST, UNCONDITIONAL LOVE, & RESPECT, CREATES A LEGACY OF CARING". SHARING THIS VIEW WITH OTHERS, THE CENTER INSPIRES & TEACHES, LOCALLY AND GLOBALLY, THE IMPORTANCE OF THE ANIMAL-HUMAN BOND. 0 0 6199626 9559 1959437 OUR BELIEF THAT ANIMALS HELP PEOPLE AND PEOPLE HELP ANIMALS THROUGH TRUST, UNCONDITIONAL LOVE, & RESPECT, CREATES A LEGACY OF CARING. SHARING THIS VIEW WITH OTHERS, WE INSPIRE & TEACH, LOCALLY & GLOBALLY, THE IMPORTANCE OF THE ANIMAL-HUMAN BOND. 6199626 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 1 1 1 1 0 0 0 0 0 0 0 0 1 46 0 217 1 1 1 0 0 0 1 1 1 1 0 1 1 1 0 X 16 15 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X RENEE SIMMONS 8587564117 6523 HELEN WOODWARD WAY SUITE 100 RANCHO SANTA FE CA 92067 BILL BAUCE DIRECTOR 1.00 X 0 0 0 CHARLES BIELER DIRECTOR 1.00 X 0 0 0 JAMES BOWERS PHD DIRECTOR 1.00 X 0 0 0 JOE CAMP DIRECTOR 1.00 X 0 0 0 JAMES HOOKER DIRECTOR 1.00 X 0 0 0 DIANE KEATON DIRECTOR 1.00 X 0 0 0 CHRIS BREINING DIRECTOR 1.00 X 0 0 0 KATIE SHULL DIRECTOR 1.00 X 0 0 0 ARLO SORENSEN DIRECTOR 1.00 X 0 0 0 MICHAEL MCKINNON DIRECTOR 1.00 X 0 0 0 JOHN REILLY DIRECTOR 1.00 X 0 0 0 DAVID VIGIL DIRECTOR 1.00 X 0 0 0 MICHAEL M ARMS PRESIDENT/CEO 40.00 X 301876 0 12000 STEVEN ANDERSON ESQ SECRETARY 1.00 X 0 0 0 BRYCE RHODES CHAIRMAN 1.00 X 0 0 0 TONI NICKELL VICE CHAIRMAN 1.00 X 0 0 0 RITA TRUDERUNG VP OF OPERATIONS/CFO 40.00 X 137873 0 0 RENEE RESKO VP OF DEVELOPMENT 40.00 X 133912 0 0 DR PATRICIA CARTER CHIEF OF STAFF ANIMAL HOSP 40.00 X 146013 0 0 LON JONES SYSTEMS PROGRAMMING MANAGE 40.00 X 108861 0 0 DR STEPHANIE OBA VETERINARIAN 40.00 X 103524 0 0 RENEE SIMMONS VP OF FINANCE 40.00 X 107964 0 0 1040023 0 12000 7 0 1 0 0 191617 2948486 321179 3140103 HOSPITAL INCOME 900099 1529451 638790 890661 ANIMAL BOARDING 721310 1015631 1015631 ANIMAL ADOPTIONS 900099 819409 819409 EDUCATION 611600 449316 435118 14198 RIDING 900099 58830 58830 7290 7290 3879927 612245 612245 30330 0 30330 30330 30330 654446 191617 451363 203083 203083 538819 163980 374839 374839 OTHER 900099 188488 188488 VALUE CHANGE OF SPLIT INTEREST AG 523000 -19335 -19335 169153 8409680 2128590 2295329 845658 9559 9559 451749 336064 34717 80968 3885080 2890174 298570 696336 75877 56446 5831 13600 577031 429263 44345 103423 311329 231603 23926 55800 18916 16234 270 2412 784637 435172 250799 98666 OPERATING SUPPLIES AND 1591896 1295278 145119 151499 OUTSIDE SERVICES 237785 214794 22991 OTHER 198262 108079 4924 85259 DONATED GOODS 129561 108178 19194 2189 247645 68782 78024 100839 8519327 6199626 905719 1413982 259307 226224 2461510 2438196 4442378 3674092 64022 85334 289059 215309 17810 23473 31161 88683 20205473 9905275 10902334 10300198 8017459 8150469 33972 34748 748716 801794 27267728 26038520 352037 456223 1459119 379574 1811156 835797 X 16492788 16822270 7328832 6745501 1634952 1634952 25456572 25202723 27267728 26038520 -109647 -144202 0 X 0 1 X 1 0 X 2850721 3550443 2703029 8616250 3794549 21514992 2850721 3550443 2703029 8616250 3794549 21514992 21514992 547193 720617 720198 341428 642575 2972011 -60575 80936 -287035 -48716 -192452 -507842 92438 141826 139677 145507 188488 707936 24687097 8303578 0.87150 0.98090 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5425015 335480 279255 50256 5430984 4848201 907541 283107 47620 5425015 4643083 679941 428031 46792 4848201 4477320 535972 324826 45383 4643083 4473258 508732 464153 40517 4477320 0.70000 0.30000 1 0 385000 385000 15940222 7358620 8581602 356857 306955 49902 3434047 2181970 1252077 89347 57730 31617 10300198 DEFERRED COMPENSATION AND BENEFITS 43527 ACCRUED PAYROLL 244096 NOTE PAYABLE 47523 SECURITY DEPOSITS 3520 CAPITAL LEASE OBLIGATIONS 40908 379574 8781529 -144202 1100 602203 459101 8322428 87252 87252 8409680 9035378 1100 602203 603303 8432075 87252 87252 8519327 PART V, LINE 4: TO FURTHER THE ORGANIZATION'S EXEMPT PURPOSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 163,980. SPECIAL EVENT EXPENSES 438,223. PART XI, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS 9,559. INVESTMENT FEES 77,693. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 163,980. SPECIAL EVENT EXPENSES 438,223. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS 9,559. INVESTMENT FEES 77,693. SPRING FLING 477483 181448 296035 34812 224953 TELETHON 159123 0 159123 874 114966 4 209457 10169 199288 23442 52316 846063 191617 654446 59128 392235 451363 203083 1 PARTIAL RIDING SCHOLARSHIPS 9 8363 EDUCATION SCHOLARSHIPS 5 1196 X X 0 0 0 0 0 0 0 0 0 MICHAEL M ARMS PRESIDENT/CEO 301876 0 0 0 0 0 12000 0 0 0 313876 0 0 0 MICHAEL ARMS PRESIDENT/CEO RESIDENCE X 400000 215309 0 1 1 215309 STEVEN ANDERSON DIRECTOR, OFFICER, EMPLOYEE, & SHAREHOLDER OF WTC 0 SERVES ON THE BOARD OF HELEN WOODWARD ANIMAL CENTER. 0 ARLO SORENSEN DIRECTOR OF WTC 0 SERVES ON THE BOARD OF HELEN WOODWARD ANIMAL CENTER. 0 BRYCE RHODES DIRECTOR & BENEFICIARY OF A TRUST THAT IS A SHAREHOLDER OF WTC'S PARENT CO. 0 SERVES ON THE BOARD OF HELEN WOODWARD ANIMAL CENTER. 0 MARJORIE MORSE SPOUSE OF FORMER KEY EMPLOYEE 36855 EMPLOYMENT AGREEMENT, INCLUDING UNFUNDED NONQUALIFIED DEFERRED COMPENSATION WHICH INCLUDES HEALTH INSURANCE PREMIUMS. 0 X 2154 FAIR MARKET VALUE X 18734 FAIR MARKET VALUE X 20846 72228 FAIR MARKET VALUE X ANIMAL SUPPLIES 4455 28464 FAIR MARKET VALUE X FOOD & DRINK 1006 3398 FAIR MARKET VALUE X ANIMAL MEDICAL SUPPLIES 1043 2588 FAIR MARKET VALUE X OFFICE SUPPLIES 451 1996 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: THIRD PARTIES ARE USED TO SELL ANTIQUES ON CONSIGNMENT, AND AN AUCTION COMPANY IS USED TO SELL VEHICLES THAT ARE DONATED. FORM 990, PART VI, SECTION A, LINE 2 HELEN WOODWARD'S MAIDEN NAME IS HELEN WHITTIER. THE WHITTIER TRUST COMPANY (WTC) WAS FORMED IN 1989 FROM A FAMILY OFFICE WHICH PROVIDED BUSINESS, INVESTMENT AND OTHER SERVICES FOR THE WHITTIER FAMILY. THE WTC PROVIDES INVESTMENT SERVICES TO THE HELEN WOODWARD ANIMAL CENTER. DUE TO THE UNIQUE HISTORICAL RELATIONSHIP WITH WTC, THE SPECIAL CHARACTERISTICS RELATING TO WTC'S DELIVERY OF INVESTMENT SERVICES AND THE PERFORMANCE GENERATED BY WTC, A MORE ADVANTAGEOUS ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER THE CIRCUMSTANCES. HWAC PAID TRUSTEE FEES OF $77,693 FOR THE YEAR ENDED DECEMBER 31, 2014. FORM 990, PART VI, SECTION B, LINE 11 RETURN IS REVIEWED BY THE PRESIDENT, VP OF OPERATIONS, AND VP OF FINANCE PRIOR TO FILING. THE REMAINING BOARD MEMBERS HAVE THE OPPORTUNITY TO REVIEW THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS MEMBERS OF THE BOARD OF DIRECTORS DISCLOSE IF ANY CIRCUMSTANCES HAVE CHANGED THAT WOULD CAUSE THEM TO HAVE A CONFLICT OF INTEREST. IF A MEMBER IS FOUND TO HAVE A CONFLICT OF INTEREST, THEIR POSITION STATUS IS VOTED ON BY OTHER MEMBERS TO ALLOW THEM TO REMAIN ON THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 REVIEW, RECOMMENDATION AND APPROVAL OF PRESIDENT/CEO COMPENSATION DETERMINED BY BOARD OF DIRECTORS. ANNUAL REVIEW OF KEY EMPLOYEES AND COMPENSATION DETERMINED BY PRESIDENT/CEO WITHIN THE CONFINES OF THE ANNUAL BUDGET APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST