2015-09-18T14:07:29-05:00 2014-12-31 KPMG LLP 550 S HOPE ST STE 1500 LOS ANGELES CA 90071 990 2014-01-01 953802159 Starlight Childrens Foundation % William J Misenhimer STAR 3104791212 2049 Century Park East Suite 4320 Los Angeles CA 90067 JACQUIE HART GLOBAL CEO 4242453670 2015-09-16 true Carey McKee P01281067 2139724000 2014 2016-04-25 22:37:26Z Jacqueline Hart 2049 Century Park East 4320 Los Angeles CA 90067 5573505 false X www.Starlight.org X 1983 CA STARLIGHT CHILDREN'S FOUNDATION PARTNERS WITH EXPERTS TO IMPROVE THE LIFE AND HEALTH OF KIDS AND FAMILIES AROUND THE WORLD. 16 16 52 379 0 5147013 4867297 250800 550350 1827 4161 -123050 -17972 5276590 5403836 237379 258232 0 0 2009432 2657945 0 0 373102 2407655 2036932 4654466 4953109 622124 450727 5506174 6268881 642051 956491 4864123 5312390 X Starlight Children's Foundation partners with experts to improve the life and health of kids and families around the world. false false 3553774 258232 550350 STARLIGHT FUNDS CRITICAL NEEDS EXPRESSED BY HOSPITALS, SPECIALTY CLINICS AND CAMPS, RESPITE HOUSES AND HOSPICES IN THE UNITED STATES AND PUERTO RICO. AS OF DECEMBER 31, 2014 THERE WERE 566 REGISTERED PARTNER FACILITIES COLLECTIVELY SERVING MORE THAN 26 MILLION PEDIATRIC PATIENTS PER YEAR. STARLIGHT IMPROVES THE COMFORT AND CARE OF KIDS AND FAMILIES IN 11 COUNTRIES AND TERRITORIES IN A GROWING GLOBAL NETWORK. 518053 STARBRIGHT WORLD ONLINE COMMUNITY: LAUNCHED IN 1995, THE COMMUNITY CONNECTED TEENS AND YOUNG ADULTS WITH CHRONIC AND LIFE THREATENING MEDICAL CONDITIONS AND THEIR SIBLINGS. MEMBERS ARE ABLE TO CONNECT WITH OTHERS EXPERIENCING SIMILAR MEDICAL JOURNEYS. AFTER A COMPLETED REDESIGN AND SUBSEQUENT RE-LAUNCH IN JULY 2013, THE STARBRIGHT WORLD ONLINE COMMUNITY SERVED 139 UNIQUE USERS AS OF DECEMBER 31, 2014. 4071827 true true false false false false false false false false true false false true true true true false false false true false false false true false false true false true false false false false false false false false true false false false false false false false false true 20 0 true 52 true false false false false false true true false false false false X 16 16 false false false false false false false true true false true true true true true true true true true false false AL AK AZ AR CA CO CT FL GA HI IL KS KY LA 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 William J Misenhimer 4242453668 2049 Century Park East 4320 Los Angeles CA 90067 ROGER SHIFFMAN CHAIRMAN OF THE GLOBAL BOARD 1.0 0.0 X X 0 0 0 BRIAN GOTT VICE CHAIRMAN 1.0 0.0 X X 0 0 0 CAROL SAVOIE SECRETARY 1.0 0.0 X X 0 0 0 RUSS CASHDAN TREASURER 1.0 0.0 X X 0 0 0 HENRY FIELDS DIRECTOR 1.0 0.0 X 0 0 0 ERIC GRODAN Director 1.0 0.0 X 0 0 0 DAVID HASPEL Nominating & Govern Comm Chair 1.0 0.0 X 0 0 0 WARREN KORNBLUM DIRECTOR 1.0 0.0 X 0 0 0 MARTIN LEVY DIRECTOR 1.0 0.0 X 0 0 0 KEVIN MAYER DIRECTOR 1.0 0.0 X 0 0 0 CARA NATTERSON DIRECTOR 1.0 0.0 X 0 0 0 JOHN ROSENBERG Director 1.0 0.0 X 0 0 0 PETER SAMUELSON DIRECTOR 1.0 0.0 X 0 0 0 JOHN SIMONE DIRECTOR 1.0 0.0 X 0 0 0 MARK TILLOTSON AUDIT COMMITTEE CHAIRMAN 1.0 0.0 X 0 0 0 JOE WESSLEY Director 1.0 0.0 X 0 0 0 JACQUELINE HART CEO 70.0 0.0 X 281326 0 30703 DVORAH WALDMAN VP, GLOBAL MARKETS & PROGRAMS 50.0 0.0 X 135147 0 9736 WILLIAM MISENHIMER CONTROLLER 50.0 0.0 X 118553 0 8457 DENISE MUNIZ SR DIRECTOR, GLOBAL DEVELOPMT 50.0 0.0 X 108289 0 229 CHRIS DE HAAN SR DIRECTOR, GLOBAL BRAND 50.0 0.0 X 108183 0 3654 751498 0 52779 5 false true false NONE 0 290218 4577079 424463 4867297 FUN CNTRS, TABLETS & COMFORT KITS 453000 550350 550350 550350 4200 4200 0 0 0 0 0 2021 2060 -39 -39 -39 143354 290218 167609 -24255 -80944 0 0 Miscellaneous Revenue 900099 6283 6283 6283 5403836 550350 -70500 258232 258232 0 0 0 456912 349061 57227 50624 0 1882882 1438439 235827 208616 13826 10562 1732 1532 124785 95330 15629 13826 179540 137161 22487 19892 0 4580 4580 64296 64296 0 0 0 89937 63575 13988 12374 5349 3777 834 738 89784 67916 11604 10264 299013 263697 18739 16577 0 40210 28540 6192 5478 38583 28942 5116 4525 0 3190 2250 498 442 0 0 149522 105465 23423 20634 33009 26057 3689 3263 Fun Centers 621686 621686 Equipment For Program Use 250234 250234 STARLIGHT SITES RENOV EXP 197780 197780 DONATED MATERIALS/SUPPLIES 95841 95841 53918 22702 26899 4317 4953109 4071827 508180 373102 7309 4158 4212525 4819619 174697 39250 0 1200 0 0 0 0 0 0 92498 419465 535227 235419 735742 393568 419343 342174 0 0 0 0 0 0 0 0 64575 407596 5506174 6268881 533329 255034 0 0 108722 64400 0 0 0 0 0 0 0 0 0 0 0 637057 642051 956491 X 4573327 4861777 290796 450613 0 0 4864123 5312390 5506174 6268881 X 450727 -2460 X false true X true false X 5388148 3214749 5149554 5147013 4867297 23766761 0 0 5388148 3214749 5149554 5147013 4867297 23766761 5794586 17972175 10975 8319 6226 9717 4200 39437 0 262395 135399 126352 62068 149637 735851 24542049 2441284 0.73230 0.75210 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 74329 50486 23843 661413 343082 318331 342174 DUE FROM NINTENDO 325000 DEFERRED COMP PLAN ASSETS 82596 407596 0 WARRANTY RESERVE 229461 DUE TO NINTENDO 325000 DEFERRED COMP PLAN ASSETS 82596 637057 X 6343062 858282 80944 939226 5403836 5403836 5894795 858282 83404 941686 4953109 4953109 ASC TOPIC 740 (FIN48) Form Sch D Part X Line 2 ASC TOPIC 740, INCOME TAXES (ASC 740), PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, AND PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. MANAGEMENT BELIEVES THAT THERE ARE NO SUCH UNCERTAIN TAX POSITIONS FOR THE FOUNDATION AT DECEMBER 31, 2014. RECONCILIATION TO AUDITED FINANCIAL STATEMENTS AMOUNTS INCLUDED IN FINANCIALS, NOT ON FORM 990 SCHEDULE D, PART XI, LINE 2D SPECIAL EVENT EXPENSES, REPORTED NET OF REVENUE ON FORM 990 $80,944 AMOUNTS INCLUDED ON FINANCIALS, NOT ON FORM 990 SCHEDULE D, PART XII, LINE 2D SPECIAL EVENT EXPENSES REPORTED NET OF REVENUE ON FORM 990 $80,944 ADJUSTMENT FOR UNCOLLECTIBLE PLEDGE $2,460 ------- TOTAL $83,404 NORTH AMERICA PROGRAM SERVICES FUN CENTER SALES false false false false false false Form Sch F Part I Line 3(f) STARLIGHT CHILDREN'S FOUNDATION DOES NOT DIRECTLY MAINTAIN OFFICES, EMPLOYEES OR AGENTS IN FOREIGN COUNTRIES. FOREIGN ACTIVITIES CONSIST OF STARBRIGHT WORLD SERVICES TO INDEPENDENT FOREIGN AFFILIATE ORGANIZATIONS. Starlight Award 433572 290218 143354 60131 27500 7226 72752 0 433572 290218 143354 60131 27500 7226 72752 167609 -24255 true STARLIGHT CHILDREN'S FOUNDATION MIDWEST CHAPTER 30 EAST ADAMS STREET SUITE 1020 CHICAGO IL 60603 943046501 501(C)(3) 41223 81047 BOOK FUN CENTERS, TABLETS Support program services STARLIGHT CHILDREN'S FOUNDATION NYNJCT 1560 BROADWAY SUITE 600 NEW YORK NY 10036 133442216 501(C)(3) 107388 28574 BOOK FUN CENTERS, TABLETS Support program services 2 SCHEDULE I, PART I, LINE 2 GRANTS AND ASSISTANCE ARE PROVIDED TO STARLIGHT'S CHAPTERS LOCATED IN THE UNITED STATES. STARLIGHT CONDUCTS PERIODIC REVIEWS OF THE CHAPTERS' COMPLIANCE WITH PERFORMANCE STANDARDS AND PERIODIC REVIEWS OF CHAPTER FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE CHAPTER AGREEMENTS. NO ADDITIONAL MONITORING OF GRANTS TO AFFILIATED CHAPTERS IS DEEMED NECESSARY. X X X false false false false false false false false false JACQUELINE HART CEO 255476 0 25850 0 0 0 24932 0 5771 0 312029 0 0 0 X 2 1771 Avg Price Don Date X Toys and electronics 6 20144 retail price X Arts & crafts supplies 1 361540 Wholesale Price X Other 2 418 retail price X Sporting Event Tickets 1 40590 Retail Price false true false SCHEDULE M PART I COLUMN (B) The number of contributions reported in column (b) is the number of donors that provided non-cash contributions. FORM 990, PART VI, SECTION B, LINE 11B BOARD REVIEW OF FORM 990 THE FOUNDATION'S STAFF WORKS CLOSELY WITH AN INDEPENDENT ACCOUNTING FIRM IT ENGAGES TO PREPARE THE RETURN. THE FINAL DRAFT OF FORM 990 IS ALSO REVIEWED BY THE CONTROLLER AND THE CEO. A COMPLETE COPY OF THE FINAL FORM 990 IS THEN PROVIDED TO ALL VOTING BOARD MEMBERS VIA EMAIL FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING OF CONFLICT OF INTEREST POLICY THE CONFLICT OF INTEREST POLICY IS MONITORED BY THE HUMAN RESOURCES AND ADMINISTRATION DEPARTMENT. PURSUANT TO THE POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIP TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP OR KEY EMPLOYEES). COVERED PERSONS ARE REQUIRED TO COMPLETE THE QUESTIONNAIRE AND DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN SOMEONE BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY;(2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICT OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE FINANCE AND ADMINISTRATION DEPARTMENT. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST INCLUDES, BUT IS NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) ANY CONFLICTING ISSUES DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED IS REFERRED TO THE GOVERNANCE COMMITTEE; AND (6) THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS. FORM 990, PART VI, SECTION B, LINE 15A CEO COMPENSATION DETERMINATION PROCESS FOR 2014 COMPENSATION, THE EXECUTIVE COMMITTEE OF THE BOARD, ACTING AS THE COMPENSATION COMMITTEE, NONE OF WHICH HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT, WAS ACCOUNTABLE FOR SETTING A REASONABLE COMPENSATION PACKAGE FOR THE CEO. THE EXECUTIVE COMMITTEE DEVELOPED, CONSISTENT WITH THE FOUNDATION'S PHILOSOPHY AND PRINCIPLES, THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING MERIT INCREASES AND VARIABLE COMPENSATION CRITERIA FOR THE CEO. FOR THE CURRENT CEO CONTRACT, WHICH INCLUDES SPECIFIED CRITERIA FOR ANY BONUS ELIGIBILITY, THE EXECUTIVE COMMITTEE ALSO REVIEWED APPROPRIATE COMPARABILITY DATA PREPARED BY AN INDEPENDENT CONSULTANT THAT UTILIZED NATIONAL NONPROFIT COMPENSATION SURVEYS IN DETERMINING THE CEO'S COMPENSATION. THE COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE DISQUALIFIED PERSON (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); AND (2) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE. KEY DELIBERATIONS OF THE COMMITTEE, INCLUDING: (A) THE TERMS OF THE TRANSACTION THAT WAS APPROVED AND THE DATE IT WAS APPROVED; (B) THE MEMBERS OF THE EXECUTIVE COMMITTEE WHO WERE PRESENT DURING DEBATE ON THE TRANSACTION THAT WAS APPROVED AND THOSE WHO VOTED ON IT; (C) THE COMPARABILITY DATA OBTAINED AND RELIED UPON BY THE EXECUTIVE COMMITTEE AND HOW THE DATA WAS OBTAINED; AND (D) ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF THE TRANSACTION BY ANYONE WHO IS OTHERWISE A MEMBER OF THE EXECUTIVE COMMITTEE BUT WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE TRANSACTION ARE ALSO DOCUMENTED IN MINUTES, WHICH ARE APPROVED AT THE NEXT COMMITTEE MEETING. Form 990 Part VI, SECTION B Line 15b OTHER OFFICER COMPENSATION DETERMINATION PROCESS THE COMPENSATION FOR ALL OTHER OFFICERS IS APPROVED BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 PUBLIC DISCLOSURE OF GOVERNING DOCUMENTS THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. THE GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. Form 990, PART XI, Line 9 RECONCILIATION OF NET ASSETS UNCOLLECTIBLE PLEDGE ADJUSTMENT (2,460)