2012-10-15T08:07:16-05:00 2011-12-31 420714325 MCGLADREY LLP 8000 TOWERS CRESCENT DR STE 500 VIENNA VA 221826205 990 2011-01-01 521769464 HUMANE SOCIETY INTERNATIONAL HUMA 2024521100 2100 L STREET NW WASHINGTON DC 20037 G THOMAS WAITE III 2024521100 2012-10-09 1 JAMES SWEENEY P01263012 7033366400 2011 2016-02-24 21:20:13Z ANDREW N ROWAN 2100 L STREET NW WASHINGTON DC 20037 8219967 0 X WWW.HUMANESOCIETYINTERNATIONAL.ORG X 1991 DC HSI CONDUCTS A RANGE OF PROGRAMS OVERSEAS INCLUDING PROMOTING THE HUMANE MANAGEMENT OF STREET ANIMALS, SEEKING AN END TO ANIMAL TESTING FOR HUMAN HAZARD AND RISK ASSESSMENT, CAMPAIGNING AGAINST FARM ANIMAL SUFFERING, CAMPAIGNING AGAINST WILDLIFE ABUSE AND SUFFERING, CONFRONTING A WIDE RANGE OF ANIMAL CRUELTY, ESPECIALLY CRUELTY THAT IS SUPPORTED BY GOVERNMENT SUBSIDIES, AND THE CELEBRATION OF THE HUMAN-ANIMAL BOND. 6 5 0 0 0 0 6758752 8107587 0 32199 2 -9680 22446 18490 6781200 8148596 551441 1107395 0 0 2424338 2374160 157640 117859 680643 4368123 5444535 7501542 9043949 -720342 -895353 1424807 1065436 980835 1487367 443972 -421931 X SEE SCHEDULE O 0 0 2684734 147194 HSI CONDUCTS A VARIETY OF PROGRAMS AIMED AT STOPPING WILDLIFE SUFFERING AND ABUSE. THESE INCLUDE A MAJOR CAMPAIGN AIMED AT STOPPING THE KILLING OF SEALS FOR COMMERCIAL PURPOSES, A CAMPAIGN TO STOP SHARK FINNING AND THE CONSUMPTION OF SHARK FIN SOUP, A CAMPAIGN AGAINST MERCY RELEASE PROGRAMS THAT ENCOURAGE THE CAPTURE AND SUBSEQUENT RELEASE OF WILD ANIMALS, AS WELL AS SUBSTANTIAL WORK ON WILDLIFE TRADE (VIA CITES AND OTHER ACTIVITIES), ON EFFORTS TO STOP COMMERCIAL WHALING (VIA THE IWC), AND ATTEMPTS TO IMPROVE WILDLIFE PROTECTION MECHANISMS IN INTERNATIONAL TRADE NEGOTIATIONS. IN ADDITION, HSI IS ACTIVE IN CAMPAIGNING AGAINST FUR GARMENTS AND IN PROMOTING WILDLIFE CONTRACEPTION AS A HUMANE WAY TO MANAGE WILDLIFE POPULATIONS (PARTICULARLY ELEPHANTS) WITHOUT THE STRESS OF CAPTURE AND TRANSLOCATION OR CULLING. 2881824 744946 32199 HSI ACTIVELY SUPPORTS THE EDUCATION AND DEVELOPMENT OF ANIMAL PROTECTION ORGANIZATIONS THROUGH A VARIETY OF EDUCATIONAL AND HANDS-ON PROGRAMS. EVERY YEAR, HSI ORGANIZES AN INTERNATIONAL TRACK AS PART OF THE ANIMAL CARE EXPO THAT IS AIMED SPECIFICALLY AT ATTENDEES FROM INTERNATIONAL ANIMAL ORGANIZATIONS. HSI ALSO ORGANIZES AND SUPPORTS WORKSHOPS ACROSS THE WORLD TO ENHANCE THE CAPACITY AND SKILLS OF THE INTERNATIONAL ANIMAL MOVEMENT. AS PART OF THIS APPROACH, HSI HAS BEEN DEVELOPING PROGRAMS AND TECHNOLOGIES THAT PERMIT HIGH VOLUME STERILIZATION OF STREET DOGS. THESE PROJECTS TRAIN VETERINARIANS, VETERINARY TECHNICIANS AND ANIMAL HANDLERS, CHANGE THE WAY COMMUNITIES VIEW STREET ANIMALS, AND INDIRECTLY AND DIRECTLY ENHANCE THE CAPACITY OF LOCAL ORGANIZATIONS WHILE ALSO IMPROVING THE WELLBEING OF STREET ANIMALS. IN ADDITION, HSI ALSO RESPONDS TO CASES OF COMPANION ANIMAL SUFFERING (E.G. RESCUING DOGS FROM PUPPY MILLS IN CANADA) AND TO MAJOR DISASTERS THAT AFFECT ANIMALS BY SENDING SKILLED RESPONDERS AND FUNDING SUPPORT TO AID WHEN DISASTERS OCCUR. IN 2011, HSI CONTINUED TO SUPPORT A PROJECT IN HAITI TO ESTABLISH AN ANIMAL CARE CENTER IN THE COUNTRY AND ASSISTED EGYPTIAN ORGANIZATIONS TO FEED HORSES AND CAMELS LEFT AT RISK WHEN TOURISM COLLAPSED DURING THE "ARAB SPRING". 2336762 215255 HSI HAS ACTIVE CAMPAIGNS AGAINST CONFINEMENT AGRICULTURE IN INDIA, BRAZIL, MEXICO AND CANADA. IN ADDITION, HSI IS ENGAGING THE EU, THE FAO AND THE OIE ON FARM ANIMAL WELFARE AND COOPERATING WITH INTERNATIONAL ANIMAL NGOS TO PRESS FOR HUSBANDRY IMPROVEMENTS THAT WILL REDUCE ANIMAL SUFFERING ACROSS THE GLOBE. 7903320 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 X 0 0 0 0 1 CA UK CS HK 0 0 0 1 1 0 0 0 0 X 6 5 1 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 1 1 0 0 AK AL AR AZ CA CO CT FL GA HI IL KS KY MA MD ME MI MS MN MO NC ND NJ NH NM NY OH OK OR PA RI SC TN UT VA WA WI WV X X G THOMAS WAITE III 2024521100 700 PROFESSIONAL DRIVE GAITHERSBURG MD 20879 DR BRUCE FOGLE 1.00 X 0 0 0 DR IRENE CROWE 1.00 X 0 0 0 LESLIE BARCUS 1.00 X 0 0 0 DR NANDITHA KRISHNA 1.00 X 0 0 0 VERNA SIMPSON 1.00 X 0 0 0 WAYNE PACELLE 1.00 X 0 268226 31295 G THOMAS WAITE 1.00 X 0 199594 68425 GWEN CRANE 1.00 X 0 120747 25569 ANDREW ROWAN 24.00 X 116575 77717 80477 CRISTOBEL BLOCK 40.00 X 102870 0 30819 CAROL ENGLAND 1.00 X 0 61093 14307 ROGER KINDLER 1.00 X 0 193684 40162 MARTA PRADO 40.00 X 164690 0 13711 384135 921061 304765 3 0 1 0 QUADRIGA ART 825 HYLTON ROAD PENNSAUKEN NJ 08110 DIRECT RESPONSE 160800 SATURN CORPORATION 4701 LYDELL ROAD CHEVERLY MD 20781 LOCKBOX PROCESSOR 143016 NATIONAL OUTDOOR SPORTS AD 5151 WISCONSIN AVE NW 4TH FL WASHINGTON DC 20016 FUNDRAISING CONSULTANTS 103723 SEIDLE TROY 11 BRENTWOOD AVE KITCHENER ONTARIO CA N2H 2C4 CONSULTANT 102338 4 56825 3200000 372947 4477815 8107587 SPONSORSHIP 900099 28000 28000 REGISTRATION FEES 900099 4199 4199 32199 9680 -9680 -9680 -9680 32199 56825 61691 -29492 -29492 LIST RENTAL 900099 47982 47982 47982 8148596 4199 0 36810 170959 170959 936436 936436 476951 423277 24258 29416 1499781 1361976 69771 68034 153848 133828 8163 11857 100742 52754 19056 28932 142838 124250 7579 11009 92836 81963 5037 5836 18292 16149 993 1150 117859 117859 2327062 2062933 120052 144077 423820 258482 65065 100273 147056 129832 7980 9244 613213 541390 33275 38548 2298 2298 1174 1036 64 74 DIRECT RESPONSE COSTS 1518490 1340635 82398 95457 EDUCATION MATERIAL 292753 258464 15886 18403 R/E AND OTHER TAXES 7541 6658 409 474 9043949 7903320 459986 680643 X 1184562 709736 35537 439289 923713 669212 98898 45690 367732 319729 23574 25363 6530 1088 10890 5442 1424807 1065436 140447 184368 840388 1302999 980835 1487367 X -1271907 -2623478 1715879 2201547 443972 -421931 1424807 1065436 X -895353 29450 X X 0 1 1 X 1 1 X 2321228 2599255 19819716 6758752 8107587 39606538 2321228 2599255 19819716 6758752 8107587 39606538 39606538 48522 41643 70913 22448 47982 231508 158195 50 158245 39996291 65533 0.99030 0.98970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 9854 1 34845 0 1 5009 0 0 49708 0 PART IV, SUPPLEMENTAL INFORMATION: PART II-B, LINE 1B, PAID STAFF OR MANAGEMENT: HSI MANAGEMENT AND STAFF PLAN, COORDINATE, AND IMPLEMENT A PUBLIC POLICY PROGRAM. THIS PROGRAM INCLUDES MAINTAINING AND EXPANDING CONTACTS WITH MEMBERS OF CONGRESS, EXECUTIVE AND REGULATORY AGENCIES, ANIMAL WELFARE COALITIONS, AND OTHER NATIONAL AND INTERNATIONAL ORGANIZATIONS. PART II-B, LINE 1D, MAILINGS TO MEMBERS, LEGISLATORS, OR THE PUBLIC: HSI SENT ELECTRONIC UPDATES ON ANIMAL WELFARE LEGISLATION TO INTERESTED PARTIES. PART II-B, LINE 1E, PUBLICATIONS, OR PUBLISHED OR BROADCAST STATEMENTS: HSI MADE STATEMENTS IN ITS ELECTRONIC AND PRINT PUBLICATIONS, AS WELL AS IN PUBLISHED OR BROADCAST STATEMENTS INTENDED TO INFLUENCE LEGISLATION AND TO INFLUENCE PUBLIC OPINION ON LEGISLATIVE MATTERS. PART II-B, LINE 1G, DIRECT CONTACT WITH LEGISLATORS, THEIR STAFFS, GOVERNMENT OFFICIALS, OR A LEGISLATIVE BODY: IN FURTHERANCE OF ITS EFFORTS TO INFLUENCE LEGISLATION AND TO INFLUENCE PUBLIC OPINION ON LEGISLATIVE MATTERS OR REFERENDA, HSI STAFF HAVE DIRECT CONTACT WITH LEGISLATORS AND THEIR STAFF, GOVERNMENT OFFICIALS, AND LEGISLATIVE BODIES. 6530 1088 5442 5442 DUE TO/FROM GENERAL FUND 1302999 1302999 8148596 9043949 -895353 29450 29450 -865903 8178046 29450 29450 8148596 0 8148596 9043949 0 9043949 0 9043949 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE SOCIETY FOLLOWS THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE SOCIETY MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS. MANAGEMENT EVALUATED THE SOCIETY'S TAX POSITIONS AND CONCLUDED THAT THE SOCIETY HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. GENERALLY, THE SOCIETY IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2008. PART XI, LINE 8 - OTHER ADJUSTMENTS: LOSS FROM FUNDRAISING EVENT 29,492. ROUNDING ADJUSTMENT -42. TOTAL TO SCHEDULE D, PART XI, LINE 8: 29,450. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS FROM FUNDRAISING EVENT 29,492. ROUNDING ADJUSTMENT -42. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO OTHER SOCIETIES 220012 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO OTHER SOCIETIES 297568 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GRANTS TO OTHER SOCIETIES 173968 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO OTHER SOCIETIES 9536 NORTH AMERICA 0 0 GRANTS TO OTHER SOCIETIES 30106 RUSSIA AND THE NEWLY INDEPENDENT STATES 0 0 GRANTS TO OTHER SOCIETIES 368 SOUTH AMERICA 0 0 GRANTS TO OTHER SOCIETIES 30846 SOUTH ASIA 0 0 GRANTS TO OTHER SOCIETIES 155993 SUB-SAHARAN AFRICA 0 0 GRANTS TO OTHER SOCIETIES 18039 CENTRAL AMERICA AND THE CARIBBEAN 10 1 PROGRAM SERVICES SEE PART V OF SCHEDULE F 1392250 EAST ASIA AND THE PACIFIC 5 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 440182 EUROPE (INCLUDING ICELAND AND GREENLAND) 12 1 PROGRAM SERVICES SEE PART V OF SCHEDULE F 645635 MIDDLE EAST AND NORTH AFRICA 1 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 261683 NORTH AMERICA 17 1 PROGRAM SERVICES SEE PART V OF SCHEDULE F 818149 RUSSIA AND THE NEWLY INDEPENDENT STATES 1 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 272841 SOUTH AMERICA 4 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 848366 SOUTH ASIA 9 1 PROGRAM SERVICES SEE PART V OF SCHEDULE F 867375 SUB-SAHARAN AFRICA 2 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 404435 0 0 61 4 61 4 918397 5968955 6887352 CENTRAL AMERICAN & CARIBBEAN SUPPORT: STRENGTHEN LOCAL WILDLIFE RESCUE CENTERS; MAMMAL QUARANTINE AREA 5616 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT: SPAY/NEUTER, VACCINATION, SEA-TURTLE STRANDING 35307 CHECK CENTRAL AMERICAN & CARIBBEAN SUPPORT: ENVIRONMENTALLY-FRIENDLY CACAO PRODUCTION PROGRAM; PARTICIPATION IN INT'L CACAO MARKET 18800 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT: TRAINING AND GENERAL OPERATIONS; PURCHASE OF TRUCK 33752 EFT CENTRAL AMERICAN & CARIBBEAN SUPPORT: STRENGTHEN LOCAL WILDLIFE RESCUE CENTERS/NEW CONSTRUCTION 7495 WIRE CENTRAL AMERICAN & CARIBBEAN ESTABLISH MODEL RESCUE CENTERS/JAIUR TRAINING CENTER 12000 WIRE CENTRAL AMERICAN & CARIBBEAN PUBLIC OUTREACH PROGRAM TO EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS 5929 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT FOR DEVELOPMENT FOR WILDLIFE BASED TOURISM 11000 WIRE CENTRAL AMERICAN & CARIBBEAN SPAY-NEUTER CLINIC WORK 37000 WIRE CENTRAL AMERICAN & CARIBBEAN PROMOTE AWARENESS OF BIODIVERSITY PROTECTION AND AGRICULTURE PRODUCT 30546 WIRE CENTRAL AMERICAN & CARIBBEAN CAWC 2011 SUPPORT 1387 WIRE CENTRAL AMERICAN & CARIBBEAN CAWC 2011 SUPPORT 500 WIRE CENTRAL AMERICAN & CARIBBEAN DISASTER RELIEF 798 WIRE CENTRAL AMERICAN & CARIBBEAN DONKEY STABLE 3815 WIRE CENTRAL AMERICAN & CARIBBEAN SEA TURTLE HATCHERY 5000 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT: SPAY/NEUTER 3636 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT: EDUCATION AND OUTREACH PROGRAM 2000 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT: GUATEMALA CLINIC INFRASTRUCTURE 1250 WIRE CENTRAL AMERICAN & CARIBBEAN SUPPORT: SPAY/NEUTER 737 EFT CENTRAL AMERICAN & CARIBBEAN SUPPORT: VET SERVICES 1035 WIRE EAST ASIA AND THE PACIFIC SUPPORT THE POST RESCUE CARE OF INTERCEPTED DOGS IN BEIJING, CHINA; TRAINING AND AWARENESS PROGRAM/BUILDING A RURAL MODEL OF ANIMAL PROTECTION 13500 WIRE EAST ASIA AND THE PACIFIC PROMOTE THE AWARENESS AND SUPPORT OF THE PEOPLE/GOV. OF TAIWAN ON THE IMPORTANCE OF PROTECTING SHARKS; TO SUPPORT SHELTER DESIGN 15720 WIRE EAST ASIA AND THE PACIFIC HELP PROMOTE SHARK FIN-FREE 6000 WIRE EAST ASIA AND THE PACIFIC STREET DOGS/CATS PROGRAM-PREVENTION OF RABIES AND PURCHASE A VEHICLE TO BE USED AS A MOBILE CLINIC 20607 WIRE EAST ASIA AND THE PACIFIC SUPPORT: TSUNAMI RELIEF; CONSTRUCTION/OPERATION OF MIHARU ANIMAL SHELTER 250000 WIRE EAST ASIA AND THE PACIFIC SHARK FIN CAMPAIGN PROJECT 10503 WIRE EAST ASIA AND THE PACIFIC SUPPORT: ANIMAL RESCUE 1500 WIRE EAST ASIA AND THE PACIFIC DISASTER RELIEF: PHILLIPINES FLOOD 5000 WIRE EAST ASIA AND THE PACIFIC ANIMAL CARE EXPO 2011 AWARD 1868 WIRE EAST ASIA AND THE PACIFIC ANIMAL CARE EXPO 2011 AWARD 4844 WIRE EAST ASIA AND THE PACIFIC DISASTER RELIEF: PHILLIPINES FLOOD 3500 WIRE EAST ASIA AND THE PACIFIC OFFICE MAINTENANCE 1500 WIRE EAST ASIA AND THE PACIFIC PHILIPPINE FLOOD RELIEF 500 WIRE EAST ASIA AND THE PACIFIC SUPPORT: SPAY/NEUTER 592 WIRE EAST ASIA AND THE PACIFIC SUPPORT: SPAY/ NEUTER/VACCINATION PROGRAM 1500 WIRE EAST ASIA AND THE PACIFIC SUPPORT: SPAY/ NEUTER/VACCINATION PROGRAM 1500 WIRE EAST ASIA AND THE PACIFIC SUPPORT: SPAY/ NEUTER/VACCINATION PROGRAM 2000 WIRE EAST ASIA AND THE PACIFIC SUPPORT: SPAY/ NEUTER/VACCINATION PROGRAM 2918 WIRE EAST ASIA AND THE PACIFIC SUPPORT: RESCUE OF SLAUGHTER-BOUND DOGS 2000 WIRE EAST ASIA AND THE PACIFIC SUPPORT: RESCUED DOGS 2500 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: SPAY/NEUTER 8430 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT FOR BULL FIESTA CAMP 10000 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) CANADIAN SEAFOOD BOYCOTT IN UK 121358 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: SANCTUARY TRAINING; CONSTRUCTION OF LION-PROOF BOMAS 10704 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) ANIMAL CARE EXPO 2011 AWARD 1943 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING PUBLIC POLICY AND LAW PROTECTING ANIMALS 3000 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: SPAY/NEUTER 563 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: FIELD RESEARCH ON ECOLOGY 4000 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: SPAY/NEUTER 2291 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: SMALL CETACEAN CONSERVATION RESEARCH 1617 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORT: VET AND ANIMAL SUPPLIES 4000 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) WHALES PROTECTION TRAINING 5000 WIRE MIDDLE EAST AND NORTH AFRICA TO DEVELOP THE CAPACITY OF YOUNG NTL VETERINARIANS FOR WILDLIFE AND CONSERVATION ISSUES 5500 WIRE MIDDLE EAST AND NORTH AFRICA SUPPORT: SPAY/NEUTER 2128 WIRE MIDDLE EAST AND NORTH AFRICA SUPPORT: HUMANE EDUCATION PROGRAM 1500 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT TO PROVIDE CARE FOR ANIMALS 7000 WIRE NORTH AMERICA - MEXICO AND CANADA ADMINISTRATION OF HOWLEY TNR 3086 WIRE NORTH AMERICA - MEXICO AND CANADA CAACQ (COMPANION ANIMAL ADOPTION CENTER OF QUEBEC) CONFERENCE 2044 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT: CAT RESCUE PROGRAM 3028 WIRE NORTH AMERICA - MEXICO AND CANADA ANIMAL CARE EXPO 2011 AWARD 788 WIRE NORTH AMERICA - MEXICO AND CANADA MARINE MAMMALS EXPLOITATION AWARENESS 2000 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT: ANIMAL RESCUE 2019 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT: ANIMAL RESCUE 3000 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT: CAT RESCUE PROGRAM 1506 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT: HORSE RESCUE PROGRAM 2019 WIRE NORTH AMERICA - MEXICO AND CANADA SUPPORT: RESCUE PROGRAM 3000 WIRE SOUTH AMERICA SUPPORT: MEATLESS-MONDAYS CAMPAIGN 6500 WIRE SOUTH AMERICA CAWC 2011 SCHOLARSHIP 726 WIRE SOUTH AMERICA EQUINE HEALTH CLINIC 5000 WIRE SOUTH AMERICA ANIMAL CARE EXPO 2011 AWARD 718 WIRE SOUTH AMERICA POST DISASTER RELIEF 1000 WIRE SOUTH AMERICA SUPPORT: SPAY/NEUTER 802 WIRE SOUTH AMERICA SUPPORT: SPAY/NEUTER 3500 WIRE SOUTH AMERICA SUPPORT: SPAY/NEUTER 4000 WIRE SOUTH AMERICA SUPPORT FOR STERILIZATION CLINIC 2250 WIRE SOUTH AMERICA SUPPORT TO FACILITATE DISCUSSION AND PLAN ACTION FOR ANIMAL WELFARE 2264 WIRE SOUTH AMERICA SUPPORT: EDUCATIONAL MATERIALS 3000 WIRE SOUTH ASIA SUPPORT: SETTING UP OF A KENNEL WING, SURGERY ROOM, AUDITORIUM, RESIDENTIAL AREA, KITCHEN AREA, VEHICLE PURCHASE ,ETC;CREATING THE FIRST CNVR TEAM (CATCH-NEUTER-VACCINATE-RELEASE) 55676 WIRE SOUTH ASIA SUPPORT: VET SALARY/CONTROL OF STRAY STREET DOGS/ THE ATTENDANT PROBLEMS OF RABIES AND ZOONOTIC ILLNESS;EXPO SCHOLARSHIP AWARD 7683 WIRE SOUTH ASIA SUPPORT: ANIMAL CARE PROJECT; VEHICLE 15688 WIRE SOUTH ASIA SUPPORT: FLOOD DISASTER; DOG-CATCHERS 12000 WIRE SOUTH ASIA CLIMATE CHANGE WORK 1000 WIRE SOUTH ASIA DISASTER RELIEF - ORISSA 3000 WIRE SOUTH ASIA ANIMAL CARE EXPO 2011 AWARD 1000 WIRE SOUTH ASIA SUPPORT: SPAY/NEUTER 2622 WIRE SOUTH ASIA SUPPORT: SHELTER OPERATIONS 5000 WIRE SUB-SAHARAN AFRICA ANIMAL CARE EXPO 2011 AWARD 1418 WIRE SUB-SAHARAN AFRICA ANIMAL CARE EXPO 2011 AWARD 1918 WIRE SUB-SAHARAN AFRICA ANIMAL CARE EXPO 2011 AWARD 4363 WIRE SUB-SAHARAN AFRICA SUPPORT: SPAY/NEUTER 913 WIRE SUB-SAHARAN AFRICA SUPPORT: ADD SCHOLARSHIP FUND 2143 WIRE SUB-SAHARAN AFRICA SUPPORT: EMERGECNY CARE PROGRAM 1000 WIRE SUB-SAHARAN AFRICA SUPPORT: VETERINARY FEES 4300 WIRE 93 0 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: HUMANE SOCIETY INTERNATIONAL USES A COMBINATION OF MEMORANDUMS OF UNDERSTANDING, WHICH OUTLINE SPECIFIC REPORTING REQUIREMENTS. ADDITIONALLY, SITE VISITS TO MONITOR THE USE OF GRANT FUNDS ARE PERFORMED. RECORDS ARE MAINTAINED THROUGH THE RECEIPT OF FINANCIAL AND PROGRAMMATIC REPORTS FROM GRANTEES. PART I, COLUMN (E): REGION: CENTRAL AMERICA AND THE CARIBBEAN (E) SPECIFIC TYPE OF SERVICE(S): STRENGTHEN LOCAL WILDLIFE RESCUE CENTERS; SUPPORT MAMMAL QUARANTINE AREA, SPAY/NEUTER, VACCINATION, SEA-TURTLE STRANDING; ENVIRONMENTALLY-FRIENDLY CACAO PRODUCTION PROGRAM; PARTICIPATION IN INT'L CACAO MARKET TRAINING AND GENERAL OPERATIONS; ESTABLISH MODEL RESCUE CENTERS; PUBLIC OUTREACH PROGRAM TO EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS; PROMOTE AWARENESS OF BIODIVERSITY PROTECTION AND AGRICULTURE PRODUCT PART I, COLUMN (E): REGION: EAST ASIA AND THE PACIFIC (E) SPECIFIC TYPE OF SERVICE(S): PROMOTE THE AWARENESS ON THE IMPORTANCE OF PROTECTING SHARKS; STREET DOGS/CATS PROGRAM-PREVENTION OF RABIES;TRAINING AND AWARNESS PROGRAM/BUILDING A RURAL MODEL OF ANIMAL PROTECTION; DISASTER-RELIEF SUPPORT; SPAY/NEUTER PART I, COLUMN (E): REGION: EUROPE (INCLUDING ICELAND AND GREENLAND) (E) SPECIFIC TYPE OF SERVICE(S): SUPPORT: SANCTUARY TRAINING; CONSTRUCTION OF LION-PROOF BOMAS; CANADIAN SEAFOOD BOYCOTT IN UK; SPAY/NEUTER; SCIENTIFIC AND FIELD RESEARCH ON ECOLOGY PART I, COLUMN (E): REGION: MIDDLE EAST AND NORTH AFRICA (E) SPECIFIC TYPE OF SERVICE(S): TO DEVELOP THE CAPACITY OF YOUNG NTL VETERINARIANS FOR WILDLIFE AND CONSERVATION ISSUES PART I, COLUMN (E): REGION: NORTH AMERICA (E) SPECIFIC TYPE OF SERVICE(S): SUPPORT TO PROVIDE CARE FOR ANIMALS; RESPONDING TO CASES OF COMPANION ANIMAL SUFFERING BY RESCUING DOGS FROM PUPPYMILLS; CAMPAIGNS TO END COMMERCIAL KILLING OF SEALS FOR FUR PART I, COLUMN (E): REGION: RUSSIA AND THE NEWLY INDEPENDENT STATES (E) SPECIFIC TYPE OF SERVICE(S): SUPPORT: SPAY & NEUTER PROGRAMS PART I, COLUMN (E): REGION: SOUTH AMERICA (E) SPECIFIC TYPE OF SERVICE(S): CONDUCTING ACTIVE CAMPAIGNS TO END THE CONFINEMENT OF FARM ANIMALS IN FACTORY FARMING PART I, COLUMN (E): REGION: SOUTH ASIA (E) SPECIFIC TYPE OF SERVICE(S): CAPACITY BUILDING FOR THE MOVEMENT THROUGH FUNDING GRASSROOTS OUTREACH TO PROMOTE PLANT-BASED EATING THROUGHOUT INDIA; WORKSHOPS AND LECTURES ON THE SUFFERING OF FARM ANIMALS; PROMOTING HUMANE MANAGEMENT OF STREET ANIMALS PART I, COLUMN (E): REGION: SUB-SAHARAN AFRICA (E) SPECIFIC TYPE OF SERVICE(S): CONDUCTIVE ACTIVE CAMPAIGNS TO END COMMERCIAL WHALING X X X X X 1 NATIONAL OUTDOOR SPORTS ADVERTISING 5151 WISCONSIN AVE NW 4TH FLOOR WASHINGTON DC 20016 FUNDRAISING CONSULTANTS 0 2171686 103723 2067963 SHARE GROUP INC 73 CHAPEL ST NEWTON MA 02458 TELE FR TO OBTAIN MULTI YR REVENUE 0 23395 14136 9259 2195081 117859 2077222 AL AK AZ AR CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MO MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI CARIBBEAN ANIMAL FUNDRAISER 89024 56825 32199 20889 40802 89024 56825 32199 20889 40802 61691 -29492 1 AMIGOS DE LOS ANIMALS PO BOX 70159 CAROLINA RQ 00984 660673931 501 (C) 3 3000 SUPPORT: ANIMAL CONTROL OFFICER TRAINING ANIMAL BALANCE 1920 BLAKE STREET BERKELEY CA 94704 680630714 501 (C) 3 3000 EDUCATION PROJECT FOR CARING FOR DOGS ANIMAL WELFARE INSTITUTE PO BOX 3650 WASHINGTON DC 20027 135655952 501 (C) 3 550 SUPPORT: IWC 63RD ANNUAL MEETING ASOCIACION DE AMIGOS POR LOS ANIMAL ES DE SOSUA INC EPS D4145 PO BOX 02-5648 MIAMI FL 33126 231523544 501 (C) 3 582 SUPPORT: SPAY & NEUTER FUNDACION SPAYPANAMA PO BOX 025724 MIAMI FL 33102 208764359 501 (C) 3 960 SUPPORT: SPAY & NEUTER HELEN WOODWARD ANIMAL CENTER PO BOX 64 RANCHO SANTA FE CA 92067 237228287 501 (C) 3 532 SUPPORT: EDUCATION PROGRAMS FOR ANIMAL CARE HUMANE BEINGS INC 47 MERCER STREET 6TH FLOOR NEW YORK NY 10013 770716198 501 (C) 3 5000 PEGASUS RECIPIENT / TO TREEAT ALL ANIMALS WITH COMPASSION & RESPECT INSTITUTE FOR IN VITRO SCIENCES INC 30 W WATKINS MILL RD STE 100 GAITHERSBURG MD 20878 522029668 501 (C) 3 6000 SUPPORT: INTERNATIONAL TRAINING PROGRAM INTERNATIONAL SPAYNEUTER NETWORK 15127 PERDIDO DRIVE ORLANDO FL 32828 202892114 501 (C) 3 5000 SUPPORT: SPAY & NEUTER PROTECTION & EDUCATION RE ANIMALS CULTURE & THE ENVIRONMENT INC 636 SOUTH AVENUE PATON IA 50217 200061405 501 (C) 3 6000 SUPPORT: DISASTER RELIEF ROMANIA ANIMAL RESCUE INC 8000 MORGAN TERRITORY ROAD LIVERMORE CA 94551 721546354 501 (C) 3 3843 SUPPORT: SPAY & NEUTER; PRINTING EDUCATIONAL BOOKLETS THE BHUTAN FOUNDATION 2100 PENNSYLVANIA AVENUE WASHINGTON DC 20037 133376290 501 (C) 3 120000 SUPPORT: SPAY & NEUTER THE HUMANE SOCIETY OF PUERTO RICO PO BOX 2387 GUAYNIBO RQ 00970 660329776 501 (C) 3 3500 SUPPORT: SPAY & NEUTER VIEQUES HUMANE SOCIETY & ANIMAL RESCUE PO BOX 1399 VIEQUES RQ 00765 660463223 501 (C) 3 2613 SUPPORT: SPAY & NEUTER WIDECAST WIDER CARIBBEAN SEA TURTLE CONSERVATION NETWORK 1348 RUSTICVIEW DRIVE BALWIN MO 63011 330751451 501 (C) 3 10000 SUPPORT: SEA TURTLE RESCUE CENTER 15 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: IN MOST CASES, GRANT RECIPIENTS ARE REQUIRED TO SUBMIT REPORTS ON HOW FUNDS WERE USED. GRANTEES ARE NOTIFIED IN THEIR AWARD LETTER, THAT FAILURE TO SUBMIT A REPORT WHEN REQUESTED, JEOPARDIZES FUTURE FUNDING. REPORTS ARE SOLICITED AT THE END OF EACH GRANT YEAR AND ARE MAINTAINED WITH THEIR APPLICATIONS IN THE HSI OFFSITE STORAGE FACILITY. REPORTING REQUIREMENTS MAY BE RELAXED WHERE HSI STAFF ARE WORKING LOCALLY WITH THE GRANTEE. X X X X 1 0 0 0 0 0 0 0 0 WAYNE PACELLE 0 268226 0 0 0 0 0 25045 0 6250 0 299521 0 0 G THOMAS WAITE 0 199594 0 0 0 0 0 51662 0 16763 0 268019 0 0 ANDREW ROWAN 116575 77717 0 0 0 0 35176 23450 13110 8741 164861 109908 0 0 ROGER KINDLER 0 193684 0 0 0 0 0 21755 0 18407 0 233846 0 0 MARTA PRADO 164690 0 0 0 0 0 7432 0 6279 0 178401 0 0 0 PART I, LINE 4A MARTA PRADO RECEIVED A SEVERANCE PACKAGE OF $29,089 FOR HER SEPARATION WITH THE ORGANIZATION. ORGANIZATION MISSION STATEMENT FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION HSI COORDINATES THE WORK OF THE HSUS AROUND THE GLOBE AND ADDRESSES ISSUES SUCH AS PROMOTING THE HUMANE MANAGEMENT OF STREET ANIMALS (ESPECIALLY IN INDIA, BHUTAN, BANGLADESH, THE PHILIPPINES AND CHINA), SEEKING AN END TO ANIMAL TESTING FOR HUMAN HAZARD AND RISK ASSESSMENT, CAMPAIGNS AGAINST FARM ANIMAL SUFFERING, CAMPAIGNS AGAINST WILDLIFE ABUSE AND SUFFERING, CONFRONTING A WIDE RANGE OF ANIMAL CRUELTY, ESPECIALLY CRUELTY THAT IS SUPPORTED BY GOVERNMENT SUBSIDIES, AND THE CELEBRATION OF THE HUMAN-ANIMAL BOND. HSI IS CONDUCTING ACTIVE CAMPAIGNS TO END THE CONFINEMENT OF FARM ANIMALS IN FACTORY FARMING IN INDIA, BRAZIL, MEXICO, ROMANIA AND ELSEWHERE, TO END THE COMMERCIAL KILLING OF SEALS FOR THEIR FUR IN CANADA AND NAMIBIA, TO END COMMERCIAL WHALING, TO END THE PRACTICE OF SHARK FINNING AND THE CONSUMPTION OF SHARK FIN SOUP, TO STOP THE ANIMAL SUFFERING CAUSED BY MODERN "MERCY RELEASE" CEREMONIES, TO END ANIMAL TESTING FOR HUMAN AND ENVIRONMENTAL HAZARD AND RISK ASSESSMENT, AND OTHER MORE LOCAL CAMPAIGNS IN SPECIFIC REGIONS OF THE WORLD. FORM 990, PART VI, SECTION A, LINE 2 DIRECTOR PACELLE AND OFFICERS ENGLAND, WAITE, CRANE, ROWAN, AND KINDLER WERE EMPLOYED AS OFFICERS OR OTHERWISE BY ANOTHER TAX-EXEMPT ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES. THEREFORE, THESE INDIVIDUALS HAD "BUSINESS RELATIONSHIPS" WITH EACH OTHER. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES, APPOINTS OR CONFIRMS THE MEMBERS OF THE BOARD OF THE HUMANE SOCIETY INTERNATIONAL AND CAN ALSO REMOVE THEM AT WILL. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES, APPOINTS OR CONFIRMS THE MEMBERS OF THE BOARD OF THE HUMANE SOCIETY INTERNATIONAL AND CAN ALSO REMOVE THEM AT WILL. FORM 990, PART VI, SECTION A, LINE 8B THE BOARD OF HUMANE SOCIETY INTERNATIONAL ("HSI") HAD NO COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11 HSI USES THE FOLLOWING PROCESS TO REVIEW ITS 990: AFTER INTERNAL ACCOUNTING STAFF DRAFTS THE 990, THE DRAFT IS SUBMITTED TO HSI'S INDEPENDENT TAX PREPARERS FOR THEIR REVIEW AND REVISION, AS MAY BE APPROPRIATE. THE REVISED DRAFT IS THEN GIVEN TO HSI'S TREASURER FOR FURTHER REVIEW. ONCE ALL STAFF AND PROFESSIONAL REVIEWS/REVISIONS ARE DONE, THE TREASURER SENDS THE PROPOSED FINAL OF THE FORM 990 TO THE HSI BOARD FOR ITS CONSIDERATION. ONCE THE BOARD HAS HAD AN OPPORTUNITY TO REVIEW AND COMMENT, THE FINALIZED VERSION IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C HSI RELIES UPON AND FOLLOW THE CONFLICT OF INTEREST POLICY OF ITS "PARENT" ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES. THE MONITORING AND COMPLIANCE PROCESS IS FACILITATED BY THE OVERLAP IN STAFF AND BOARDS BETWEEN THE TWO ORGANIZATIONS. THE IMPLEMENTATION OF THE POLICY EMPHASIZES AVOIDING CONFLICTS TO BEGIN WITH. THE GENERAL COUNSEL'S OFFICE FIELDS AND USUALLY RESOLVES CONFLICT OF INTEREST AND QUESTIONS RAISED BY STAFF OR BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE PRINCIPAL SALARIED HSI OFFICER WAS RECOMMENDED BY A BOARD COMMITTEE OF THE HUMANE SOCIETY OF THE U.S., WHICH SHARES THE SERVICES OF THAT OFFICER WITH HSI. THE COMMITTEE RELIES UPON COMPARABILITY DATA. THIS PROCESS WAS USED IN AND FOR 2010 AND 2011. THE HSI BOARD ITSELF EVALUATES ITS PRINCIPAL SALARIED OFFICER'S JOB PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 HSI MAKES COPIES OF ITS ARTICLES OF INCORPORATION AND BYLAWS AVAILABLE TO DONORS FREE OF CHARGE UPON REQUEST. FORMAL AUDITED FINANCIAL STATEMENTS ARE FILED WITH STATE CHARITABLE SOLICITATION REGISTRATIONS AND ARE MADE AVAILABLE TO MAJOR DONORS AND, WHERE REQUIRED BY STATE LAW, TO THE GENERAL PUBLIC BY MAIL UPON REQUEST. COPIES OF HSI'S FORM 1023 APPLICATION FOR RECOGNITION OF TAX EXEMPT STATUS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST BOTH BY MAIL AND IN PERSON AT HSI'S OFFICES IN WASHINGTON, D.C. AND GAITHERSBURG, MARYLAND. HSI MAKES COPIES OF THE THREE MOST RECENTLY-FILED FORMS 990 AND THE CURRENT YEAR'S ANNUAL AUDIT REPORT AVAILABLE ON ITS WEBSITE AND UPON REQUEST BY MAIL AND IN PERSON AT HSI'S OFFICES IN WASHINGTON, D.C. AND GAITHERSBURG, MARYLAND. THE CONFLICT OF INTEREST POLICY HAS NOT BEEN MADE AVAILABLE TO THE GENERAL PUBLIC. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: LOSS FROM FUNDRAISING EVENT 29,492. ROUNDING ADJUSTMENT -42. TOTAL TO FORM 990, PART XI, LINE 5: 29,450. FORM 990, PART XII, LINE 2C THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS. AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS FORM 990, PART VII HSUS WAYNE PACELLE 40 TOM WAITE 40 ANDREW N ROWAN 16 CAROL ENGLAND 40 GWEN CRANE 40 ROGER KINDLER 40 HUMANE SOCIETY OF THE UNITED STATES 2100 L STREET NW WASHINGTON DC 20037 530225390 ANIMAL WELFARE DE 501(C)(3) 7 0 HUMANE SOCIETY INTERNATIONAL UK 5 UNDERWOOD ST LONDON UK N1 7LY ANIMAL WELFARE UK 501(C)(3) HUMANE SOCIETY OF THE UNITED STATES 0 HUMANE SOCIETY INTERNATIONAL CANADA 460 ST CATHERINE WEST SUITE 506 MONTREAL QUEBEC CA H3B 1A7 ANIMAL WELFARE CA 501(C)(3) HUMANE SOCIETY OF THE UNITED STATES 0 FRIENDS OF HUMANE SOC INT'L FOR THE PROTECTION & CONSERVATION OF ANIMALS 1250 RENE-LEVESQUE BLVD STE 2500 WEST MONTREAL QUEBEC CA ANIMAL WELFARE CA 501(C)(3) HUMANE SOCIETY OF THE UNITED STATES 0 HUMANE SOCIETY INTERNATIONAL LATIN AMERICA 250 MTS OESTE DEL MALL SAN PEDROO SAN JOSE CS ANIMAL WELFARE CS 501(C)(3) HUMANE SOCIETY OF THE UNITED STATES 0 HUMANE SOCIETY INTERNATIONAL INDIA 112 SAFAL PEGASUS NR PRAHLADNAGAR AHMEDABAD GUJARAT IN ANIMAL WELFARE IN 501(C)(3) HUMANE SOCIETY OF THE UNITED STATES 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 HUMANE SOCIETY OF THE UNITED STATES C 3200000 GL ACTIVITY HUMANE SOCIETY OF THE UNITED STATES O 4655574 INTERCOMPANY ON GENERAL LEDGER HUMANE SOCIETY OF THE UNITED STATES Q 824108 CASH TRANSFERS ON BANK STATEMENT