2013-09-12T14:16:57-05:00 2013-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD STE 320 IRVINE CA 92612 990 2012-05-01 770714052 MOVEMBER FOUNDATION (FKA MOVEMBER INC) MOVE 3104503331 8559 HIGUERA ST CULVER CITY CA 90232 MARK HEDSTROM 3104503331 2013-09-03 1 EDWARD E BENOE CPA P00032866 9498332815 2012 2016-02-24 21:20:13Z X MARK HEDSTROM 8559 HIGUERA ST CULVER CITY CA 90232 20972163 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 6 5 21 48 0 0 15263318 20932392 8815 29439 12057 10245 0 0 15284190 20972076 10268873 16530690 0 0 916241 1171918 0 0 1856493 1741722 2911081 12926836 20613689 2357354 358387 13248639 10138458 10494915 7026347 2753724 3112111 X SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 18310761 16530690 29439 MOVEMBER FOUNDATION RUNS THE ANNUAL MEN'S HEALTH INITIATIVE, MOVEMBER. EACH YEAR, MOVEMBER, THE MONTH FORMERLY KNOWN AS NOVEMBER, CHALLENGES MEN TO GROW MOUSTACHES TO RAISE AWARENESS AND FUNDS FOR MEN'S HEALTH TO COMBAT PROSTATE AND TESTICULAR CANCER. MEN WHO GROW MOUSTACHES FOR THE MONTH OF MOVEMBER BECOME WALKING, TALKING BILLBOARDS FOR THE CAUSE, RAISING AWARENESS BY PROMPTING PRIVATE AND PUBLIC CONVERSATION AROUND THE OFTEN IGNORED ISSUE OF MEN'S HEALTH. AS AN ORGANIZATION WE ARE COMMITTED TO CONTINUALLY FINDING ENGAGING AND INNOVATIVE WAYS OF ENCOURAGING MEN TO BECOME AWARE OF AND ACTIVELY INVOLVED IN THEIR OWN HEALTH ISSUES. OF THE REVENUES RECORDED FOR THIS CAMPAIGN YEAR WE DONATED $16,530,690 TO OUR BENEFICIARY PARTNERS, THE PROSTATE CANCER FOUNDATION AND THE LIVESTRONG FOUNDATION AND A FURTHER $1,780,071 WAS INVESTED IN MOVEMBER'S AWARENESS AND EDUCATION PROGRAM. OUR VISION IS TO HAVE AN EVERLASTING IMPACT ON THE FACE OF MEN'S HEALTH AND TO BE ACKNOWLEDGED AS THE CATALYST THAT FOREVER CHANGED THE FACE OF MEN'S HEALTH. 18310761 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 40 0 1 21 1 0 0 0 0 0 0 0 0 0 0 X 6 5 1 0 1 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X MOVEMBER GROUP PTY LTD 3104503399 233 PUNT ROAD RICHMOND VICTORIA AS 3121 X ADAM GARONE 2.00 40.00 X X 0 0 0 PAUL VILLANTI 2.00 X 0 0 0 ELAINE FARRELLY 2.00 X 0 0 0 ANDREW GIBBINS 2.00 X 0 0 0 TRAVIS GARONE 2.00 X 0 0 0 MARK FEWELL 2.00 X 0 0 0 JOHN HUGHES 2.00 X 0 0 0 COLLEEN NELSON 2.00 X 0 0 0 DONNY KILLIAN 40.00 10.00 X 66667 0 0 MARK HEDSTROM 40.00 X 41667 0 0 108334 0 0 2 0 1 0 0 20932392 20932392 OTHER INCOME GALA PART 900099 29439 29439 29439 10332 10332 87 -87 -87 -87 20972076 29439 0 10245 16530690 16530690 170020 85010 85010 821632 294582 35724 491326 75342 4654 5546 65142 104924 40164 3780 60980 17587 62 1415 16110 19244 67 1548 17629 236651 232162 4489 35284 35284 52175 10293 41882 66833 66833 101835 63568 13653 24614 11330 11330 13133 46 1056 12031 GLOBAL SERVICE ALLOCATI 1422322 525191 167907 729224 HEALTH EDUCATION, AWARE 538568 522991 0 15577 BANK AND MERCHANT FEES 359867 1263 28948 329656 PAYROLL PROCESSING AND 5136 18 413 4705 31116 31116 20613689 18310761 446435 1856493 X 538568 522991 0 15577 X 3604400 6176895 9610600 3720932 180040 10941 33149 36778 18936 13098 17842 9600 9600 13248639 10138458 226042 61002 10268873 6965345 10494915 7026347 X 2753724 3003243 108868 2753724 3112111 13248639 10138458 358387 0 X X 0 1 X 1 0 X 3208672 7498600 15263318 20932392 46902982 3208672 7498600 15263318 20932392 46902982 46902982 6906 7078 12057 10245 36286 46939268 89277 0.99920 0.99900 X 36778 18936 17842 17842 CHARITABLE DISTRIBUTIONS PAYABLE 6965345 6965345 20972076 0 20972076 0 20972076 20613689 0 20613689 0 20613689 1 PROSTATE CANCER FOUNDATION 1250 FOURTH STREET SANTA MONICA CA 90401 954418411 501(C)(3) 10339272 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM. THE LIVESTRONG FOUNDATION 2201 E 6TH STREET AUSTIN TX 78702 742806618 501(C)(3) 6191418 TO PROVIDE FUNDING FOR SUPPORT SERVICES FOR MEN WITH CANCER. 2 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MOVEMBER IS A PARTY TO SEPARATE AGREEMENTS (TITLED BENEFICIARY DEEDS) WITH THE PROSTATE CANCER FOUNDATION (PCF) AND THE LIVESTRONG FOUNDATION (LSF). THE AGREEMENTS STIPULATE THAT PCF AND LSF SHALL MAKE AVAILABLE DETAILS ABOUT HOW THE FUNDS DONATED BY MOVEMBER HAVE BEEN USED AND WHAT OUTCOMES HAVE BEEN ACHIEVED. 1 X X X 0 0 0 0 0 0 0 0 0 SUPPLEMENTAL INFORMATION PART III THE OFFICER REPORTED ON PART VII OF FORM 990 IN THE GLOBAL CEO ROLE IS COMPENSATED BY THE ORGANIZATION. THE COMPENSATION AMOUNTS REPORTED IN PART VII OF FORM 990 REPRESENT THE PORTION OF THE COMPENSATION ALLOCATED TO THE ORGANIZATION. THE OFFICER SERVES AS A CORPORATE OFFICER FOR THE AFFILIATED ENTITY, MOVEMBER GROUP PTY LTD. THE ORGANIZATION RECEIVES REIMBURSEMENTS FROM THE AFFILIATE FOR THE TOTAL EMPLOYEE COSTS AND FURTHER DETAIL IS PROVIDED ON SCHEDULE R. ADAM GARONE DEVOTES 100% OF HIS TIME TO THE AFFILIATED ENTITY. OF THE $274,078 OF REPORTABLE W-2 COMPENSATION PAID BY THE ORGANIZATION, ALL OF THE COMPENSATION WAS REIMBURSED BY THE AFFILIATE TO THE ORGANIZATION. THE AMOUNT REPORTED ON PART VII OF FORM 990, $0, REPRESENTS THE ORGANIZATION'S COST, AS THE ROLE IS A GLOBAL ROLE FOR THE AFFILIATE AND NOT FOR THE ORGANIZATION. THE 2 HOURS PER WEEK LISTED FOR THE ORGANIZATION REPRESENTS HIS TIME AS AN UNPAID DIRECTOR FOR THE ORGANIZATION. DONNY KILLIAN STEPPED DOWN FROM COUNTRY MANAGER TO A GLOBAL ROLE IN JUNE OF 2012 AT A REDUCED SALARY AND LEFT THE COMPANY IN JANUARY OF 2013. THE SALARY REPORTED ON PART VII OF FORM 990 FOR DONNY KILLIAN REPRESENTS THE PORTION OF THE COMPENSATION ALLOCATED TO THE ORGANIZATION BEFORE HE MOVED INTO A GLOBAL ROLE. OF HIS $122,667 OF REPORTABLE W-2 COMPENSATION PAID BY THE ORGANIZATION, $56,000 WAS REIMBURSED BY THE AFFILIATE. MARK HEDSTROM REPLACED DONNY KILLIAN AS COUNTRY MANAGER IN SEPTEMBER OF 2012, HIS SALARY REFLECTS THE PAY HE RECEIVED FROM SEPTEMBER TO DECEMBER AS REPORTED ON HIS W-2. ORGANIZATION'S MISSION STATEMENT FORM 990, PART I, LINE 1 & FORM 990, PART III, LINE 1 DURING NOVEMBER EACH YEAR, MOVEMBER IS RESPONSIBLE FOR THE SPROUTING OF MOUSTACHES ON THOUSANDS OF MEN'S FACES, IN THE US AND AROUND THE WORLD. WITH THEIR MOUSTACHES, THESE MEN RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH TO COMBAT PROSTATE AND TESTICULAR CANCER. THE STRATEGIC GOALS FROM THE FUNDS RAISED ARE: AWARENESS AND EDUCATION: - WE WILL GET MEN TO GROW MOUSTACHES AND THE COMMUNITY TO SUPPORT THEM BY CREATING AN INNOVATIVE, FUN AND ENGAGING ANNUAL MOVEMBER CAMPAIGN THAT RESULTS IN FUNDS FOR MEN'S HEALTH PROGRAM INVESTMENTS. THESE MOUSTACHES WILL GENERATE CONVERSATIONS ABOUT MEN'S HEALTH LEADING TO GREATER AWARENESS AND UNDERSTANDING OF THE HEALTH RISKS MEN FACE. WE ENCOURAGE MEN TO TAKE ACTION TO REMAIN WELL AND KNOW WHAT ACTIONS TO TAKE WHEN THEY ARE SICK. LIVING WITH AND BEYOND CANCER: - WE WILL FUND INITIATIVES THAT PROVIDE SUPPORT FOR MEN LIVING WITH PROSTATE OR TESTICULAR CANCER MAKING SURE THEY HAVE THE CARE NEEDED TO BE PHYSICALLY AND MENTALLY WELL THROUGHOUT THEIR CANCER JOURNEY. CANCER RESEARCH: - WE WILL FUND INNOVATIVE RESEARCH THAT BUILDS POWERFUL COLLABORATIVE TEAMS THAT ACCELERATE BOTH IMPROVED CLINICAL TESTS AND TREATMENTS FOR PROSTATE AND TESTICULAR CANCER AND IMPROVED PHYSICAL AND MENTAL HEALTH OUTCOMES FOR MEN. FORM 990, PART VI, SECTION A, LINE 2 ADAM GARONE AND TRAVIS GARONE, BOTH FOUNDERS AND DIRECTORS, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION CHANGED THEIR NAME FROM MOVEMBER, INC. TO MOVEMBER FOUNDATION DURING THE FISCAL YEAR END APRIL 30, 2013. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF MOVEMBER FOUNDATION IS THE AUSTRALIA BASED CHARITY MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11 THE IRS FORM 990 IS REVIEWED BY SENIOR MANAGEMENT (CEO AND CFO) OF MOVEMBER. AFTER MANAGEMENT IS SATISIFED THAT THE 990 IS ACCURATE AND COMPLETE, THE 990 IS MADE AVAILABLE TO THE DIRECTORS PRIOR TO FILING THE FORMS. FORM 990, PART VI, SECTION B, LINE 12C THE MOVEMBER GROUP PTY LTD MAINTAINS A "CONFLICTS REGISTER" THAT IS REGULARY REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. EVERY EFFORT IS MADE TO IDENTIFY POTENTIAL AREAS OF CONFLICT AND WHERE THEY ARE IDENTIFIED ACTION IS TAKEN TO REMOVE THE CONFLICT. THIS WOULD NORMALLY RESULT IN EXCLUSION OF THE CONFLICTEE FROM DELIBERATIONS AROUND OPERATIONAL AREAS WHERE THE CONFLICT ARISES. FORM 990, PART VI, SECTION B, LINE 15A THE CEO OF THE ORGANIZATION REMAINS THE GLOBAL CEO OF THE MOVEMBER GROUP PTY LIMITED. HIS SALARY WAS BENCHMARKED BY AN INDEPENDENT THIRD PARTY IN MARCH 2012 AND WILL BE BENCHMARKED IN MARCH 2014 AND ANNUALLY THERAFTER. DONNY KILLIAN STEPPED DOWN FROM THE ROLE OF COUNTRY MANAGER IN JUNE 2012 TO A DIFFERENT POSITION AND THE ROLE WAS ASSUMED BY MARK HEDSTROM IN SEPTEMBER 2012. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE ON REQUEST. PHONE NUMBER OF THE PERSON WHO POSSESSES THE BOOKS AND RECORDS FORM 990, PART VI SECTION C LINE 20 MOVEMBER GROUP PTY LTD MAY BE REACHED AT THE FOLLOWING TELEPHONE NUMBER, +61 3 8416 3900. THE ORGANIZATION'S PHONE NUMBER WAS USED AT SECTION C LINE 20 IN ORDER TO ELECTRONICALLY FILE THE RETURN TO THE IRS. NUMBER OF VOTING MEMBERS OF THE GOVERNING BODY AT THE END OF THE TAX YEAR FORM 990, PART VI, SECTION A, LINE 1A NUMBER OF VOTING MEMBERS OF THE GOVERNING BODY REPORTED AT THE END OF THE TAX YEAR ON FORM 990, PART VI, SECTION A, LINE 1A IS LESS THAN THE AMOUNT OF MEMBERS LISTED IN PART VII SECTION A, AS PART VII SECTION LISTS ALL MEMBERS WHO SERVED AT ANY TIME DURING THE YEAR ENDED APRIL 30, 2013. REPORTABLE COMPENSATION FROM ORGANIZATIONS FOR RELATED ORGANIZATIONS FORM 990, PART VII, SECTION A, LINE 1A SEE NOTE AT SCHEDULE J, PART III, SUPPLEMENTAL INFORMATION REGARDING COMPENSATION. RELATED PARTY RECEIVABLE INCLUDED IN ACCOUNTS RECEIVABLE FORM 990, PART X, LINE 4 MGPL CHARGED THE ORGANIZATION FOR ITS SHARE OF CERTAIN COSTS FOR CENTRAL SERVICES. THESE SERVICES ARE CONDUCTED CENTRALLY TO ACHIEVE ECONOMIES OF SCALE FOR MOVEMBER'S GLOBAL PROGRAMS, THEREBY RESULTING IN LOWER COSTS IN EACH COUNTRY. THE SERVICES CARRIED OUT CENTRALLY INCLUDE: WEBSITE DEVELOPMENT; HOSTING AND MAINTENANCE; CAMPAIGN THEME DESIGN AND RELATED MATERIALS; FINANCIAL & ACCOUNTING SERVICES; HUMAN RESOURCES LEGAL SERVICES AND GENERAL MANAGEMENT WHICH INCLUDES PROGRAM IMPLEMENTATION AND BENEFICIARY PARTNER MANAGEMENT SERVICES. THE CHARGE FROM MGPL IS SIGNIFICANTLY LESS THAN IF MOVEMBER INC WERE TO CONDUCT ALL OF THESE ACTIVITIES ON A STAND-ALONE LOCAL BASIS. AS OF APRIL 30, 2013, THE ORGANIZATION'S RECEIVABLE FROM MGPL FOR THE CROSS CHARGES TOTALED $29,954. THIS BALANCE IS INCLUDED IN THE ACCOUNTS RECEIVABLE BALANCE OF $180,040. NET ASSETS - UNRESTRICTED AND TOTAL NET ASSETS FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $3,003,243 OF TOTAL NET ASSETS, $271,294 HAVE BEEN DESIGNATED BY THE BOARD OF DIRECTORS TO FUND OUR GLOBAL ACTION PLAN (GAP). THE GAP IS A COLLABORATION OF PROSTATE CANCER RESEARCHERS FROM AROUND THE WORLD. OUR FUNDS HELP SUPPORT GLOBAL RESEARCH GOALS AND INITIATIVES. AUDIT AND COMPLIANCE COMMITTEE FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS A SEPARATE AUDIT COMMITTEE AND IS RESPONSIBLE FOR ENGAGING INDEPENDENT AUDITORS AND MONITORING THE AUDIT PROCESS. THIS COMMITTEES IS COMPRISED FULLY OF INDEPENDENT DIRECTORS. THE CEO ATTENDS THE COMMITTEE MEETINGS BUT IS NOT A MEMBER. THIS STRUCTURE HAS BEEN IN EFFECT IN PRIOR YEAR AND WAS NOT CHANGED IN 2012. THE MOVEMBER GROUP PROPRIETY LIMITED AS TRUSTEE FOR THE MOVEMBER FOUNDATION 233 PUNT ROAD RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION O 279340 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION P 1422322 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION Q 149511