2014-05-13T11:57:23-05:00 2013-12-31 910189318 MOSS ADAMS LLP 975 OAK STREET SUITE 500 EUGENE OR 97401 990 2013-01-01 237257390 HOLT INTERNATIONAL CHILDREN'S SERVICES INC HOLT 5416872202 1195 CITY VIEW STREET EUGENE OR 974023325 KEVIN SWEENEY VP FINANCE AND ADMINISTRATION 5416872202 2014-05-12 1 PAUL D KELLER P00179519 5416861040 2013 2015-11-30 17:44:51Z PHILLIP LITTLETON 1195 CITY VIEW STREET EUGENE OR 974023325 20799394 0 X WWW.HOLTINTL.ORG X 1971 OR HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION FINDING AND SUPPORTING PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR SEPARATED FROM FAMILIES, OR AT SERIOUS RISK OF SEPARATION. THIS WORK IS THE EXPRESSION OF GOD'S COMPASSION FOR CHILDREN. HOLT IS A GLOBAL LEADER IN PROVIDING SERVICES AND ADVOCATING FOR THE BEST INTEREST OF CHILDREN, SETTING THE HIGHEST ETHICAL PRACTICES. 14 14 146 15000 0 0 14020105 13388652 9472364 6879833 292096 244020 -177984 -41837 23606581 20470668 9093520 6994698 0 0 6814462 6482035 106552 268121 2514749 6744029 5784920 22758563 19529774 848018 940894 13639150 15980668 5370913 5658386 8268237 10322282 X HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION FINDING AND SUPPORTING PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR SEPARATED FROM FAMILIES, OR AT SERIOUS RISK OF SEPARATION. THIS WORK IS THE EXPRESSION OF GOD'S COMPASSION FOR CHILDREN. HOLT IS A GLOBAL LEADER IN PROVIDING SERVICES AND ADVOCATING FOR THE BEST INTEREST OF CHILDREN, SETTING THE HIGHEST ETHICAL PRACTICES. 0 0 5811919 2271487 THE UNITED STATES PROGRAM SERVICES CONSISTS OF U.S. BASED EXPENSES FOR PROFESSIONAL SERVICES INCURRED IN CONNECTION WITH PLACING CHILDREN FOR ADOPTION, INCLUDING FAMILY PREPARATION, POST-PLACEMENT COUNSELING AND INTERNATIONAL PROCESSING, WHICH INCLUDES TRANSPORTATION, PUBLIC EDUCATION CONCERNING ADOPTION ISSUES, PROVIDING INFORMATION TO SPONSORS CONCERNING THEIR SPONSORED CHILD, AND MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS. 384 HOME STUDIES COMPLETED; POST ADOPTION SERVICES WERE PROVIDED TO 7,789 ADOPTEES, ADOPTIVE FAMILIES AND BIRTH FAMILIES. 1807900 573408 INTERNATIONAL PROGRAM SERVICES CONSIST OF DIRECT EXPENSES INCURRED BY HOLT IN OTHER COUNTRIES FOR ADOPTION SERVICES, PERMANENCY PLANNING SERVICES FOR CHILDREN, SOCIAL WORK TRAINING FOR IDIGENOUS STAFF, COUNSELING, ASSISTANCE FOR DISPLACED FAMILIES AND INDIVIDUALS , AND MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS. 338 UNITED STATES ADOPTIONS ; 441 DOMESTIC ADOPTIONS; 204 FAMILY REUNIFICATIONS; 3,685 FAMILY PRESERVATIONS. 6994698 6994698 4034874 INTERNATIONAL PROGRAM SUPPORT CONSISTS OF SUPPORT TO VARIOUS FOREIGN ORGANIZATIONS WHICH OPERATE UNDER THE CONTROL OF SEPARATE BOARD OF DIRECTORS THAT ARE INDEPENDENT OF HICS. THIS SUPPORT IS NEGOTIATED AND BASED ON FISCAL POLICIES AND AGREEMENTS FOR SUPPORT OF THE RESPECTIVE IN-COUNTRY PROGRAMS. 14614517 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 0 1 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 64 0 1 146 1 0 1 ET CB VM UG HA 0 0 0 1 1 0 0 0 0 X 14 14 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CT FL GA IL KS KY LA ME DC DE HI IA ID IN MA MD MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY X KEVIN SWEENEY 5416872202 1195 CITY VIEW STREET EUGENE OR 974023075 FRANCIS WANKOWICZ CHAIRMAN 1.00 X X 0 0 0 CLAY HENDERSON VICE-CHAIRMAN 1.00 X X 0 0 0 JEFF WEINKAUF SECRETARY 1.00 X X 0 0 0 BECCA BRANDT DIRECTOR 1.00 X 0 0 0 CLINT COTTRELL DIRECTOR 1.00 X 0 0 0 CINDY DAVIS DIRECTOR 1.00 X 0 0 0 MAUREEN GRIMAUD DIRECTOR 1.00 X 0 0 0 ERIC LARSEN DIRECTOR 1.00 X 0 0 0 TARA LINH LEAMAN DIRECTOR 1.00 X 0 0 0 KEN MATSUURA DIRECTOR 1.00 X 0 0 0 CHUCK MITMAN DIRECTOR 1.00 1.00 X 0 0 0 DAVID KIM DIRECTOR 1.00 X 12840 0 30 DONNA GIZBERT DIRECTOR 1.00 X 0 0 0 SKIP HANSON DIRECTOR 1.00 X 0 0 0 PHILLIP L LITTLETON PRESIDENT & CEO 40.00 1.00 X 141276 0 32900 KEVIN SWEENEY VICE-PRESIDENT OF FINANCE 40.00 X 123800 0 20091 SUSAN FITZ-GERALD VP OF POLICY AND ADVOCACY 40.00 X 102540 0 16309 380456 0 69330 3 0 1 0 NEWSONG MINISTRIES INC 825 SMITH ROAD BALL GROUND GA 30107 PERFORMANCE ARTIST 548850 DOUGLAS SHAW & ASSOCIATES INC 1717 PARK STREET SUITE 300 NAPERVILLE IL 60563 FUNDRAISING COUNSEL 135000 CONVIO INC 11591 DOMAIN DRIVE SUITE 200 AUSTIN TX 78758 DATA PROCESSING SERVICES 123218 PURE FREEDOM INC 3006 RESEARCH DR STATE COLLEGE PA 16801 PERFORMANCE ARTIST 119800 CORE COMMUNICATIONS PO BOX 818 CORVALLIS OR 97339 PRINTING, GRAPHICS, CONTRACT MAIL 111625 5 79688 300534 13008430 66501 13388652 ADOPTION FEES 624100 6125455 6125455 TOUR FEES 561520 573408 573408 ADOPTEE SERVICES 624100 162970 162970 TRANSPORTATION FEES 480000 18000 18000 6879833 180917 180917 367 367 193875 130772 63103 63103 63103 134810 300534 185329 -50519 -50519 16110 7750 8360 8360 4811 4875 -64 -64 MISCELLANEOUS INCOME 900099 19 19 19 20470668 6879769 0 202247 3034545 3034545 3960153 3960153 330937 330937 4800071 3502176 579580 718315 273458 195143 34170 44145 591014 399491 89571 101952 486555 327767 87139 71649 35844 16026 19818 53354 1003 52351 268121 268121 53862 53862 963112 612998 240429 109685 1279554 302035 25512 952007 845528 329005 426233 90290 304063 182213 121850 909427 692597 85950 130880 166517 118393 34349 13775 169750 2461 167289 TOURS 490791 490791 CHILD CARE & MEDICINE 303633 303633 STAFF DEVELOPMENT 114697 87315 21785 5597 MISCELLANEOUS/OTHER 71568 38552 24683 8333 23220 18220 5000 19529774 14614517 2400508 2514749 456611 433802 2034136 835758 302228 198106 1127462 967530 15930 13095 1596584 2127630 3670672 2360071 1365989 1310601 6740210 10094146 13639150 15980668 1200344 1008731 115751 3814348 4249666 240470 399989 5370913 5658386 X 3913470 5391020 1395327 1817132 2959440 3114130 8268237 10322282 13639150 15980668 940894 1113151 0 X X 0 1 X 1 0 X 10016503 11994306 13375920 14020105 13388652 62795486 12525017 11299719 10461516 9507250 6884644 50678146 205829 176739 71630 31169 150939 636306 22747349 23470764 23909066 23558524 20424235 114109938 526022 761442 189374 182235 201005 1860078 485855 485855 526022 761442 189374 182235 686860 2345933 111764005 161321 155358 139628 126001 181284 763592 161321 155358 139628 126001 181284 763592 6887 6887 22915557 23626122 24048694 23684525 20605519 114880417 0.97290 0.97880 0.00660 0.00660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 19529774 19529774 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 5113979 1076194 947240 268698 5000 6863715 4838289 91317 511839 232466 95000 5113979 5023070 282871 -250976 216676 4838289 3911189 708511 604290 200920 5023070 3074238 220765 794545 178359 3911189 0.47000 0.45000 0.08000 0 0 702716 702716 1084938 718161 366777 1713892 1478840 235052 169126 163070 6056 1310601 GIFT ANNUITY OBLIGATIONS 291494 DEFERRED COMPENSATION PAYABLE 108495 399989 X 21701500 1113152 171544 1284696 20416804 53862 2 53864 20470668 19652900 171260 171260 19481640 53862 -5729 48133 19529773 PART V, LINE 4: HICS ENDOWMENT CONSISTS OF DONOR-RESTRICTED ENDOWMENT FUNDS FOR A VARIETY OF PURPOSES AND BOARD-DESIGNATED ENDOWMENT FUNDS. PART X, LINE 2: HICS IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES. HICS HAS ALSO BEEN CLASSIFIED AS AN ENTITY THAT IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE FINANCIAL STATEMENTS PURSUANT TO ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES. HICS GENERALLY EVALUATES ANY UNCERTAIN TAX POSITIONS CONSISTENT WITH THE ACCOUNTING AND DISCLOSURE REQUIREMENTS OF ASC 450, CONTINGENCIES. HICS DID NOT HAVE ANY UNCERTAIN TAX POSITIONS IN CONNECTION WITH THESE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING AND GAMING EXPENSES 171,260. HOLT INTERNATION CHINA FOUNDATION INVESTMENT INCOME 284. PART XI, LINE 4B - OTHER ADJUSTMENTS: ROUNDING 2. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING AND GAMING EXPENSES 171,260. PART XII, LINE 4B - OTHER ADJUSTMENTS: HOLT INTERNATIONAL CHINA FOUNDATION EXPENSES NOT ELMINATED FOR FINANCIALS -5,729. ROUNDING 1 CENTRAL AMERICA AND THE CARIBBEAN - PROGRAM SERVICES VARIOUS CHILDREN SERVICES 461317 EAST ASIA AND THE PACIFIC - 2 11 PROGRAM SERVICES VARIOUS CHILDREN SERVICES 3019856 SOUTH ASIA - AFGHANISTAN, BANGLADESH, 1 1 PROGRAM SERVICES VARIOUS CHILDREN SERVICES 361497 SUB-SAHARAN AFRICA - ANGOLA, 2 52 PROGRAM SERVICES VARIOUS CHILDREN SERVICES 1859473 5 64 0 0 5 64 5702143 0 5702143 CENTRAL AMERICAN & THE CARRIBEAN CHILD CARE 66500 WIRE TRANSFER CENTRAL AMERICAN & THE CARRIBEAN ADMINISTRATION, INTERNATIONAL ADOPTION, CHILD CARE, AND SERVICES TO FAMILIES 362052 WIRE TRANSFER EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 52850 WIRE TRANSFER EAST ASIA & THE PACIFIC SERVICES TO FAMILIES, CHILD CARE, AND ADMINISTRATION 24805 WIRE TRANSFER EAST AISI & THE PACIFIC RELIEF 183782 WIRE TRANSFER EAST ASIA & THE PACIFIC CHILD CARE & INTERNATIONAL ADOPTION 71349 WIRE TRANSFER EAST ASIA & THE PACIFIC CHILD CARE 16500 WIRE TRANSFER EAST ASIA & THE PACIFIC EDUCATION ASSISTANCE 14200 WIRE TRANSFER EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 18098 WIRE TRANSFER EAST ASIA & THE PACIFIC (MONGOLIA) EDUCATION ASSISTANCE 12500 WIRE TRANSFER EAST ASIA & THE PACIFIC FOSTER CARE, SERVICES TO FAMILIES, EDUCATION ASSISTANCE, AND OTHER PROGRAMS 335792 WIRE TRANSFER EAST ASIA & THE PACIFIC ADOPTION FEES, ADOPTION FEES, CONTRIBUTIONS, AND OTHER SUPPORT 1125899 WIRE TRANSFER EAST ASIA & THE PACIFIC FOSTER CARE, SERVICES TO FAMILIES, EDUCATION SUPPORT, AND OTHER PROGRAMS 305392 WIRE TRANSFER EAST ASIA & THE PACIFIC CHILD CARE 56722 WIRE TRANSFER EAST ASIA & THE PACIFIC CHILD CARE 22500 WIRE TRANSFER SOUTH ASIA CHILD CARE, SERVICES TO FAMILIES, AND INTERNATIONAL ADOPTION 239693 WIRE TRANSFER SOUTH ASIA INTERNATIONAL ADOPTION 5000 WIRE TRANSFER SOUTH ASIA FOSTER CARE, SERVICES TO FAMILIES, AND CHILD CARE 59357 WIRE TRANSFER SOUTH ASIA INTERNATIONAL ADOPTION 5000 WIRE TRANSFER SOUTH ASIA INTERNATIONAL ADOPTION 41250 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE, SERVICES TO FAMILIES, AND INTERNATIONAL ADOPTION 92022 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE AND SERVICES TO FAMILIES 26300 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE/ADOPTION 22067 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 9466 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 51009 WIRE TRANSFER SUB-SAHARAN AFRICA SERVICES TO FAMILIES/CHILD CARE/MEDICAL ASSISTANCE 113832 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 29445 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 30903 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 52501 WIRE TRANSFER SUB-SAHARAN AFRICA HOSPITAL CONSTRUCTION 179368 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 211425 WIRE TRANSFER SUB-SAHARAN AFRICA CHILD CARE 179287 WIRE TRANSFER 25 5 0 0 0 0 0 0 PART I, LINE 2: HOLT INTERNATIONAL REVIEWS BUDGETS PREPARED BY GRANT RECIPIENTS FOR ASSURANCE THAT PROJECTED EXPENSES ARE REASONABLE AND FOCUSED ON ACHIEVING THE GRANT OBJECTIVES AND HOLT'S MISSION. HOLT INTERNATIONAL REVIEWS REGULAR FINANCIAL REPORTS FROM GRANT RECIPIENTS FOR ASSURANCE THAT ACTUAL EXPENDITURES ARE IN LINE WITH THE BUDGET AND FOCUSED ON REACHING GRANT OBJECTIVES. IN ADDITION, HOLT INTERNATIONAL STAFF PERSONALLY VISIT GRANT SITES AND REVIEW FINANCIAL SYSTEMS. X X X X X X X 1 DOUGLAS SHAW & ASSOCIATES 1717 PARK ST SUITE 300 NAPERVILLE IL 60563 FUNDRAISING COUNSEL 0 527704 135000 392704 GRAHAM CROW BENEFIT AUCTIONS 14420 SE 61ST STREET BELLEVUE WA 98006 AUCTIONEER 0 389745 7500 382245 MASTERWORKS 19462 POWDER HILL PLACE NE POULSBO WA 98370 FUNDRAISING COUNSEL 0 235735 21000 214735 MDS COMMUNICATIONS 545 W JUANITA AVE MESA AZ 85210 TELEMARKETING SOLICITOR 0 126426 49620 76806 DICKERSON BAKKER & ASSOCIATES 1998 HENDERSONVILLE RD STE 24 ASHEVILLE NC 28803 FUNDRAISING COUNSEL 0 0 55000 -55000 1279610 268120 1011490 AL AK AZ AR CA CO CT DC FL GA HI IL IA KS KY LA ME MD MA MI MN MO MS NE NH NM NY NC ND OH OK OR PA RI SC SD TN UT VA WA WI WY NJ IN PORTLAND, OR DINNER/AUCTION 191281 148244 43037 19819 25318 OMAHA, NE DINNER/AUCTION 127340 90381 36959 12518 12561 4 116723 61909 54814 25204 89909 435344 300534 134810 57541 127788 185329 -50519 16110 7750 1 0.95000 16110 7750 7750 8360 NE NJ OR 1 0 1 0 0.00000 1.00000 KEVIN SWEENEY PO BOX 2880 EUGENE OR 97402 0 SUSAN COX 1188 SUSAN IS THE VP OF PUBLIC POLICY AND SUPERVISOR OF HOLT INTERNATIONAL FUNDRAISING EVENTS WHERE RAFFLES TAKE PLACE. X 0 1 HOLT INTERNATIONAL FOUNDATION OF CHINA PO BOX 2880 EUGENE OR 97402 930476873 501(C)(3) 3034545 INTERNATIONAL ADOPTION 1 1 PART I, LINE 2: HOLT INTERNATIONAL'S ONLY US GRANT WAS TO A RELATED ORGANIZATION WHICH HOLT INTERNATIONAL EXERCISES SUFFICIENT AUTHORITY OVER TO ENSURE FUNDS ARE SPENT APPROPRIATELY. X X 0 0 0 0 0 0 0 0 0 PHILLIP L LITTLETON PRESIDENT & CEO 141276 0 0 0 0 0 10507 0 22393 0 174176 0 0 0 X 5 66501 MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 ARTICLE III, BOARD OF DIRECTORS - SECTION 2: CHANGED THE MINIMUM NUMBER OF BOARD OF DIRECTORS FROM "AT LEAST 17" TO "AT LEAST 12 PERSONS" AND MOST RECENTLY TO "AT LEAST 11 PERSONS". - SECTION 2: CHANGED THE MAXIMUM NUMBER OF BOARD OF DIRECTORS FROM "A MAXIMUM OF 21 PERSONS" TO "A MAXIMUM OF 15 PERSONS" - SECTION 2: ADDED SENTENCE: "LIFETIME MEMBERS ARE NOT INCLUDED IN THESE NUMBERS." ARTICLE IV, COUNCIL OF DIRECTORS EMERITUS -SECTION 3: ADDED PARAGRAPH: "UPON INVITATION AND ELECTION OF THE BOARD, SPECIFIC MEMBERS OF THE COUNCIL MAY BE ASKED TO SERVE ON AN ACTIVE BOARD COMMITTEE FOR A ONE-YEAR PERIOD. SUBSEQUENT ONE-YEAR TERMS ARE ALLOWABLE AS REQUESTED BY THE CHAIR AND ELECTED BY THE BOARD. IN THIS ROLE AS AN ELECTED COMMITTEE MEMBER, THEY ARE EXPECTED TO SERVE ACTIVELY AND HAVE VOICE AND VOTE ON MATTERS RELATED TO THE BUSINESS OF THE SPECIFIC COMMITTEE TO WHICH THEY ARE ELECTED TO SUPPORT AND VOICE AND VOTE IS LIMITED TO THEIR INVOLVEMENT ON THAT COMMITTEE." ARTICLE VI, OFFICERS -SECTION 1: CHAIR. ADDED: "THE CHAIR REPRESENTS THE PRIMARY, BUT NOT THE ONLY, INTERFACE WITH THE PRESIDENT/CEO. THAT INTERFACE WILL OCCUR ON AN AS NEEDED BASIS, BUT IT IS EXPECTED TO BE MORE THAN ONCE PER MONTH FOR EFFICIENT BOARD UNDERSTANDING AND COORDINATION. THE CHAIR WILL PROVIDE WRITTEN COMMUNICATION ON A MONTHLY BASIS TO THE BOARD ON THE ORGANIZATION AND ADVISORY ISSUES DISCUSSED WITH THE PRESIDENT/CEO. THE CHAIR WILL REQUEST ALL COMMITTEE CHAIRS OR THEIR DESIGNEES TO ISSUE COMMITTEE REPORTS TO THE BOARD ON AT LEAST A QUARTERLY BASIS OR WHEN INFORMATION IS TIMELY OR NECESSARY FOR EFFICIENT BOARD UNDERSTANDING AND COORDINATION. THE CHAIR IS RESPONSIBLE TO ENSURE THAT THE WORK OF THE COMMITTEES IS BEING ADDRESSED WITH APPROPRIATE URGENCY." ARTICLE VII, COMMITTEES - SECTION 2: FINANCE COMMITTEE AND SECTION 3 - NOMINATIONS AND ELECTIONS COMMITTEE REMOVED. - SECTION 4: OTHER COMMITTEES MOVED TO SECTION 2 - OTHER COMMITTEES AND REVISED TO: "THE BOARD MAY CREATE OTHER COMMITTEES, AS NEEDED. SUCH COMMITTEES COULD INCLUDE, BUT NOT BE LIMITED TO, FINANCE, NOMINATIONS AND ELECTIONS, EDUCATION, STRATEGIC ASSESSMENT, INVESTMENT, POLICY, ETC. " ARTICLE VIII, PRESIDENT AND CEO - ADDED TO THIRD SENTENCE: "...OR ANY CHILD SERVICE PROGRAMS MANAGED BY HOLT INTERNATIONAL STAFF." FORM 990, PART VI, SECTION B, LINE 11 HOLT FINANCIAL STAFF REVIEW THE FORM 990 FOR ACCURACY. THE FORM 990 IS POSTED TO THE HOLT BOARD INTRANET FOR REVIEW BY BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C SENIOR STAFF ARE CHARGED WITH ENSURING COMPLIANCE WITH HOLT'S CONFLICT OF INTEREST POLICY THROUGH SUPERVISION OF STAFF AND APPROVAL OF FINANCIAL TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS FOR HOLT INTERNATIONAL RESEARCHED THE COMPENSATION LEVELS WITHIN OTHER SIMILAR ORGANIZATIONS PRIOR TO APPROVING THE CURRENT COMPENSATION FOR THE CEO AND OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS WAS CONDUCTED VIA WEBSITE INFORMATION AS WELL AS DIRECT CONTACT WITH THESE OTHER ORGANIZATIONS. THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AND THROUGH HOLT'S WEBSITE FOR SELECTED DOCUMENTS. FORM 990, PART XII, LINE 2C NO CHANGES TO THE OVERSIGHT OR SELECTION PROCESS. HOLT INTERNATIONAL FOUNDATION OF CHINA PO BOX 2880 EUGENE OR 97402 930476873 GRANT MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE, AND EDUCATION. OR 501(C)(3) LINE 9 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HOLT INTERNATIONAL FOUNDATION OF CHINA B 3034545 FMV