2014-07-25T19:16:50-05:00 2013-12-31 KPMG LLP 550 S Hope St Suite 1500 Los Angeles CA 90071 990 2013-01-01 953802159 Starlight Childrens Foundation % WILLIAM J MISENHIMER STAR 3104791212 2049 CENTURY PARK EAST Suite 4320 LOS ANGELES CA 90067 JACQUELINE HART-IBRAHIM CEO 3104791212 2014-07-25 true 2139724000 2013 2015-11-30 17:44:51Z JACQUELINE HART IBRAHIM 2049 CENTURY PARK EAST 4320 LOS ANGELES CA 90067 5471066 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 43 500 0 5149554 5147013 492857 250800 3466 1827 -94136 -123050 5551741 5276590 166447 237379 0 0 2049525 2009432 2500 0 240880 2587076 2407655 4805548 4654466 746193 622124 5000042 5506174 858670 642051 4141372 4864123 X SINCE 1983, STARLIGHT CHILDREN'S FOUNDATION (THE FOUNDATION) HAS DIRECTED ITSELF TO IMPROVING THE LIFE AND HEALTH OF KIDS AND FAMILIES AROUND THE WORLD. OVER THE PAST 30 YEARS, STARLIGHT HAS GROWN INTO A LEADING GLOBAL CHARITY PARTNERING WITH INNOVATORS IN HEALTHCARE, ENTERTAINMENT, AND TECHNOLOGY TO CREATE A UNIQUE BLEND OF FAMILY-CENTERED SERVICES FROM HOSPITAL TO HOME. TODAY, STARLIGHT PARTNERS WITH 1,750 HEALTHCARE FACILITIES AND MAJOR PEDIATRIC HOSPITALS AROUND THE WORLD, SERVING MILLIONS OF CHILDREN EVERY YEAR. false false 1668113 237379 244800 STARLIGHT FUN CENTER MOBILE ENTERTAINMENT UNITS: EQUIPPED WITH THE LATEST GAMING SYSTEM THAT PROVIDES BEDSIDE ENTERTAINMENT AND BRINGS THE HEALING POWER OF PLAY TO PEDIATRIC PATIENTS. FOR CHILDREN FACING SURGERY, ENDURING LONG OUTPATIENT TREATMENTS OR FIGHTING LONELINESS AFTER HOSPITAL VISITING HOURS HAVE ENDED, FUN CENTER UNITS PROVIDE A COMFORTING BREAK AND FUN DISTRACTION. 309 FUN CENTER UNITS WERE PLACED AT 207 FACILITIES AT DECEMBER 31, 2013. THE FUN CENTER PROGRAM HAS BEEN OPERATING SINCE 1991, FEATURING THE LATEST GAMING SYSTEM. THE NEWEST MODEL FUN CENTER UNITS (4TH GENERATION) LAUNCHED IN 2008 WITH A TOTAL OF 2,241 UNITS PLACED THROUGH DECEMBER 31, 2013 IN 709 PARTNER FACILITIES. 562616 0 0 STARLIGHT WISH LISTS: OFFICIALLY LAUNCHED IN SEPTEMBER, 2013 AS THE WORLD'S FIRST TECHNOLOGY PLATFORM THAT ALLOWS EVERYDAY PHILANTHROPISTS TO IMPROVE PEDIATRIC CARE, ONE DOLLAR AT A TIME. THIS CUTTING EDGE TECHNOLOGY PLATFORM ENABLES DONORS TO FILL SPECIFIC UNMET NEEDS DIRECTLY AND EFFICIENTLY. THIS PLATFORM SIMPLIFIES PHILANTHROPY BY CONNECTING DONORS WITH PARTNER FACILITIES TO FULFILL CRITICAL NEEDS IN PEDIATRIC CARE. A TOTAL OF 350 WISH LISTS WERE CREATED AS OF DECEMBER 31, 2013 BY PARTNER FACILITIES WHO COLLECTIVELY SERVE MORE THAN 20 MILLION PEDIATRIC PATIENTS PER YEAR. MORE THAN $275,000 IN SUPPORT WAS PROVIDED THROUGH THE WISH LIST PROGRAM FROM SEPTEMBER THROUGH DECEMBER 31, 2013. 364407 0 6000 STARBRIGHT WORLD ONLINE COMMUNITY: THE FIRST EVER PRIVATE SOCIAL NETWORK FOR TEENS WITH CHRONIC AND LIFE THREATENING MEDICAL CONDITIONS, AND THEIR SIBLINGS. MEMBERS ARE ABLE TO CONNECT GLOBALLY WITH OTHERS EXPERIENCING SIMILAR MEDICAL JOURNEYS. AFTER A COMPLETED REDESIGN AND SUBSEQUENT RE-LAUNCH IN JULY, 2013, THE STARBRIGHT WORLD COMMUNITY SERVED 412 TEENS IN AUSTRALIA, CANADA, THE U.K. AND THE U.S. AT DECEMBER 31, 2013. MORE THAN 7,000 TEENS HAVE JOINED THE COMMUNITY SINCE THE PROGRAM'S INCEPTION IN 1995. 267124 0 0 STARLIGHT TABLETS 1035701 0 0 STARLIGHT SITES, ESCAPES AND GRANTS 1302825 0 0 3897961 true true false false false false false false false false true false false false false 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 21 0 true 43 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 Russ Cashdan DIRECTOR 1.0 X Henry Fields DIRECTOR 1.0 X Brian Gott VICE CHAIRMAN 3.0 X X David Haspel DIRECTOR 1.0 X Warren Kornblum DIRECTOR 1.0 X Marvin Levy DIRECTOR 1.0 X Kevin Mayer DIRECTOR 1.0 X Roger Shiffman CHAIRMAN 3.0 X X John Rosenberg DIRECTOR 1.0 X Peter Samuelson DIRECTOR 1.0 X Carol Savoie Secretary 1.0 X X John Simone DIRECTOR 1.0 X Joe Wessely DIRECTOR 1.0 X Eric Grodan DIRECTOR 1.0 X Cara Natterson Director 1.0 X Mark Tillotson Director 1.0 X Jacqueline Hart-Ibrahim Global CEO 50.0 X 272780 0 23257 Cliff Ball Global CFO 40.0 X 125369 0 5302 Dvorah Waldman VP, GLOBAL BRAND & ALLIANCES 50.0 X 123511 0 5139 521660 0 33698 3 false true false 0 556125 4590888 419836 5147013 UNSPONSORED STARLIGHT FUN CENTERS 453000 244800 244800 STARBRIGHT WORLD HOSTING SERVICES 518210 6000 6000 250800 1852 1852 0 0 7865 7865 0 7865 7865 1468 1493 -25 -25 -25 56612 556125 192983 -136371 -136371 0 0 MISCELLANEOUS REVENUE 900099 5456 5456 5456 5276590 250800 -121223 237379 237379 0 0 0 555358 383851 97498 74009 0 1213262 997598 161298 54366 0 100810 84886 10282 5642 140002 110880 19440 9682 0 0 88148 88148 0 0 7325 7325 118529 42203 1796 74530 3220 2280 601 339 254158 200896 30917 22345 298298 254627 26682 16989 0 31982 23876 5411 2695 36416 26852 6384 3180 0 1859 1333 351 175 0 0 162279 116338 30667 15274 0 FUN CENTERS 832941 832941 DONATED MATERIALS/SUPPLIES 275944 275944 EQUIPMENT FOR PROGRAM USE 178449 178449 RENOVATION EXPENSE 79468 79468 38639 48160 28825 -38346 4654466 3897961 515625 240880 141807 7309 3725997 4212525 181495 174697 6581 0 0 0 0 0 0 0 82594 92498 850598 535227 722835 303492 10170 419343 0 0 0 0 0 0 0 0 800 64575 5000042 5506174 475474 533329 0 0 364913 108722 0 0 0 0 0 0 0 0 0 0 18283 0 858670 642051 X 3743194 4573327 398178 290796 0 0 4141372 4864123 5000042 5506174 X 622124 5 100622 X false true X true false X 6809086 5388148 3214749 5149554 5147013 25708550 0 0 6809086 5388148 3214749 5149554 5147013 25708550 5645880 20062670 20936 10975 8319 6226 9717 56173 0 326287 262395 135399 126352 62068 912501 26677224 2750447 0.75205 0.76888 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 74329 35556 38773 648506 267936 380570 419343 0 0 X 6325661 5 939424 109642 1049071 5276590 5276590 5602910 801504 146940 948444 4654466 4654466 SCHEDULE 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, 2013. SCHEDULE D, PART XI, LINE 2D RECLASS SPECIAL EVENT EXPENSES $ 109,642 PART XII, LINE 2D RECLASS SPECIAL EVENT EXPENSES $ 109,642 IMPAIRMENT LOSS $ 36,298 UNCOLLECTIBLE PLEDGE $ 1,000 ------------- TOTAL $ 146,940 North America Program Services funcenter sales East Asia and the Pacific Program Services starlight world serv. false false false false false false ACTIVITIES PER REGION Starlight Children's Foundation does not directly maintain offices, employees or agents in foreign countries. Foreign activities consist of Starlight world services to independent foreign affiliate organizations. GLOBAL OFF.GALA 517832 471422 46410 23796 44683 44052 4500 46627 GOLF TOURNAMEN 67058 58308 8750 6500 525 5 27847 26395 1452 22300 0 612737 556125 56612 23796 44683 72852 4500 47152 192983 -136371 true Starlight Children's Foundation - Midwest Chapter 30 East Adams Street Suite 1020 Chicago IL 60603 943046501 501(C)(3) 16074 35776 retail value TICKETS AND TOYS PROGRAM SUPPORT Starlight Children's Foundation - MidAtlantic 2020 K Street Suite 500 WASHINGTON DC 20006 522198735 501(C)(3) 83226 17383 retail value TICKETS AND TOYS PROGRAM SUPPORT Starlight Children's Foundation - Northwest 5001 150th Avenue NE Suite 100 REDMOND WA 98052 911558287 501(c)(3) 22100 5900 retail value tickets and toys PROGRAM SUPPORT Starlight Children's Foundation - Colorado 1120 Santa Fe Drive Denver CO 80246 841300360 501(c)(3) 7051 900 retail value tickets and toys program support Starlight Children's Foundation - NYNJCT 1560 Broadway Suite 600 new york NY 10036 133442216 501(c)(3) 31644 17324 retail value tickets and toys program support 5 GRANTS AND OTHER ASSISTANCE TO GOVERNMENTS AND ORGANIZATIONS GRANTS AND ASSISTANCE ARE PROVIDED TO STARLIGHTS CHAPTERS LOCATED IN THE UNITED STATES. STARLIGHT IS TO CONDUCT ANNUAL 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 true false false false false false false false false Jacqueline Hart-Ibrahim Global CEO 242780 0 30000 0 0 0 17500 0 5757 0 296037 0 0 0 SEVERANCE PAYMENT SEVERANCE PAYMENT WAS MADE TO ONE OFFICER DURING THE YEAR AS FOLLOWS: CLIFF BALL, GLOBAL CFO - $5,833 X Sports event tickets 14 237754 retail price X Toys, video games & movies 10 126044 retail price X MISC. TANGIBLE PROPERTY 27 56038 retail price false true false NUMBER OF CONTRIBUTIONS/ITEMS CONTRIBUTED NON-CASH CONTRIBUTIONS ARE LISTED BY TOTAL NUMBER OF DONATED ITEMS. MISCELLANEOUS TANGIBLE PROPERTY ON ATTACHMENT 1 CONSIST OF TICKETS, AIRFARE, HOTEL, CRUISES, GIFT CARDS, WINE, AND OTHER DONATED AUCTION ITEMS. other program service accomplishments Starlight Tablets: Starlight Tablets are a critical resource for healthcare professionals to support the ongoing needs of kids while in the hospital. Starlight Tablets are iPads with six of Starlight's award-winning online educational programs pre-loaded on the devices and a connection to Starbright World. Feedback from Child Life Specialists and other healthcare experts indicates that having a Starlight Tablet allows them to deliver superior patient care. For this reason, Starlight Tablets are ranked as a top priority on Starlight Wish Lists among many of our partner facilities. 307 Tablets were placed at 84 facilities in 2013. A total of 363 Tablets have been placed at 94 facilities since the program's inception in 2012. Other programs include Starlight Sites, Escapes, and grants to U.S. chapters for their programs operated locally. The Foundation provides oversight to its affiliate corporations throughout the world. Together, Starlight's global network raises more than $58 million per year to improve the life and health of hospitalized children and their families. 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. CONFLICT OF INTEREST POLICY THE CONFLICT OF INTEREST POLICY IS MONITORED BY THE FINANCE 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. COMPENSATION DETERMINATION PROCESS FOR 2013 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. 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. THE COMPENSATION FOR ALL OTHER OFFICERS IS APPROVED BY THE CEO. PUBLIC DISCLOSURE OF GOVERNING DOCUMENTS THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE ORGANIZATIONS WEBSITE. THE GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. RECONCILIATION OF NET ASSETS UNCOLLECTIBLE PLEDGE $ (1,000) IMPAIRMENT LOSS $ (36,298) IN-KIND SERVICE REVENUE $ 137,919 ROUNDING $ 1 -------------- TOTAL $ 100,622