2012-09-12T17:01:19-05:00 2012-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD STE 320 IRVINE CA 92612 990 2011-05-01 770714052 MOVEMBER INC MOVE 3104503331 1518 ABBOT KINNEY BLVD VENICE CA 90291 ADAM GARONE 3104503331 2012-09-11 1 EDWARD E BENOE P00032866 9498332815 2011 2016-02-24 21:20:13Z ADAM GARONE 1518 ABBOT KINNEY BLVD VENICE CA 90291 15284190 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 8 5 19 5 0 0 7498600 15263318 5550 8815 7078 12057 24713 0 7535941 15284190 5289672 10268873 0 0 451635 916241 0 0 1097594 1476574 1741722 7217881 12926836 318060 2357354 4914936 13248639 4518566 10494915 396370 2753724 X SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 11359133 10268873 8815 MOVEMBER INCORPORATED 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 - SPECIFICALLY PROSTATE AND OTHER CANCERS AFFECTING MEN. 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 $10,268,873 TO OUR BENEFICIARY PARTNERS, THE PROSTATE CANCER FOUNDATION AND THE LANCE ARMSRTONG FOUNDATION AND A FURTHER $876,280 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 11359133 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 0 1 11 0 1 19 1 0 0 0 0 0 0 0 0 0 0 X 8 5 1 0 0 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 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 X 160000 0 0 160000 0 0 2 0 1 0 0 15263318 15263318 OTHER INCOME GALA PART 900099 8815 8815 8815 12057 12057 15284190 8815 0 12057 10268873 10268873 160000 80000 80000 623260 173246 5997 444017 69875 7096 27261 35518 63106 20404 483 42219 3004 160 1422 1422 26249 1399 12425 12425 132719 130907 1812 37778 37778 52961 45516 7445 65891 65891 85549 57765 4785 22999 5417 5417 11193 597 5298 5298 GLOBAL SERVICE ALLOCATI 577685 213980 76312 287393 HEALTH EDUCATION, AWARE 398793 388238 0 10555 BANK AND MERCHANT FEES 306768 16352 145208 145208 PAYROLL PROCESSING AND 2168 116 1026 1026 35547 35290 257 12926836 11359133 470109 1097594 X 398793 388238 0 10555 1367059 3604400 3517296 9610600 7129 7802 10941 21365 8267 6050 13098 9600 9600 4914936 13248639 551312 226042 3967254 10268873 4518566 10494915 X 396370 2753724 396370 2753724 4914936 13248639 2357354 0 X X 0 1 1 X 0 X 3208672 7498600 15263318 25970590 3208672 7498600 15263318 25970590 25970590 6906 7078 12057 26041 25996631 59838 0.99900 X 21365 8267 13098 13098 CHARITABLE DISTRIBUTIONS PAYABLE 10268873 10268873 15284190 12926836 2357354 2357354 15284190 0 15284190 0 15284190 12926836 0 12926836 0 12926836 1 PROSTATE CANCER FOUNDATION 1250 FOURTH STREET SANTA MONICA CA 90401 954418411 501(C)(3) 5704930 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH. LANCE ARMSTRONG FOUNDATION 2201 E 6TH STREET AUSTIN TX 78702 742806618 501(C)(3) 4563943 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 LANCE ARMSTRONG FOUNDATION (LAF). THE AGREEMENTS STIPULATE THAT PCF AND LAF 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 DONNY KILLIAN 160000 0 0 0 0 0 0 0 0 0 160000 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 AND O. ADAM GARONE DEVOTES 100% OF HIS TIME TO THE AFFILIATED ENTITY AS HE BECAME GLOBAL CEO IN 2011, A CHANGE FROM THE PRIOR YEAR WHEN HE SERVED AS BOTH COUNTRY MANAGER AND CEO OF THE ORGANIZATION. OF THE $281,757 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 GLOBAL FOR THE AFFILIATE AND NOT FOR THE ORGANIZATION. THIS YEAR THERE IS NO AMOUNT OF OTHER COMPENSATION AS THE AFFILIATE NO LONGER MAKES MONTHLY PAYMENTS TO AN AUSTRALIAN RETIREMENT PLAN FOR ADAM GARONE. THE AMOUNT OF ANNUAL COMPENSATION FOR COUNTRY MANAGER DONNY KILLIAN HAS NOT CHANGED SINCE LAST YEAR; HOWEVER HE SERVED AS COUNTRY MANAGER FOR THE ENTIRETY OF 2011. IN 2010 HE ONLY SERVED AS COUNTRY MANAGER FOR 1 MONTH. 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, SPECIFICALLY PROSTATE CANCER AND OTHER CANCERS THAT AFFECT MEN. THE STRATEGIC GOALS FROM THE FUNDS RAISED ARE: SURVIVORSHIP: - WE WILL FUND SURVIVORSHIP INITIATIVES THAT PROVIDE INFORMATION AND SUPPORT FOR MEN AND THEIR FAMILIES AFFECTED BY PROSTATE CONCERN AND DEPRESSION THAT HELPS THEM MAKE INFORMED DECISIONS AND IMPROVES THEIR QUALITY OF LIFE. AWARENESS AND EDUCATION: - THROUGH OUR ANNUAL CAMPAIGN AND FUNDED PROGRAMS WE WILL SIGNIFICANTLY INCREASE THE UNDERSTANDING OF THE HEALTH RISK THAT MEN FACE AND ENCOURAGE MEN TO ACT ON THAT KNOWLEDGE. PROSTATE CANCER RESEARCH: - WE FUND CATALYTIC RESEARCH AND CLINICAL TRIALS INFRASTRUCTURE THAT LEADS TO SIGNIFICANTLY IMPROVED DIAGNOSTIC AND PROGNOSTIC TESTS AND TREATMENTS TO REDUCE THE BURDEN OF PROSTATE CANCER. INFLUENCING CHANGE IN MEN'S HEALTH: - WE FUND RESEARCH THAT HELPS TO INFORM HEALTH POLICY AND KNOWLEDGE TRANSLATION THAT ACCELERATES IMPROVED 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 6 THE SOLE MEMBER OF MOVEMBER, INC. 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 IS NOW THE GLOBAL CEO OF THE MOVEMBER GROUP PTY LIMITED, A CHANGE FROM THE PREVIOUS YEAR. HIS SALARY WAS SET IN 2010 FOLLOWING BENCHMARKING BY AN INDEPENDENT CONSULTING FIRM AND HAS INCREASED ANNUALLY THEREAFTER BY MODEST AMOUNTS APPROXIMATING GENERAL PRICE INCREASES. THE COUNTRY MANAGER ASSUMED THE ROLE FOR THE ENTIRETY OF 2011 AND RECEIVED NO PAY INCREASES DURING THE YEAR. 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. REPORTABLE COMPENSATION FROM ORGANIZATIONS FOR RELATED ORGANIZATIONS FORM 990, PART VII, SECTION A, LINE 1A 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 AS HE BECAME GLOBAL CEO IN 2011, A CHANGE FROM THE PRIOR YEAR WHEN HE SERVED AS BOTH COUNTRY MANAGER AND CEO OF THE ORGANIZATION. OF THE $281,757 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 GLOBAL FOR THE AFFILIATE AND NOT FOR THE ORGANIZATION. THIS YEAR THERE IS NO AMOUNT OF OTHER COMPENSATION AS THE AFFILIATE NO LONGER MAKES MONTHLY PAYMENTS TO AN AUSTRALIAN RETIREMENT PLAN FOR ADAM GARONE. THE AMOUNT OF ANNUAL COMPENSATION FOR COUNTRY MANAGER DONNY KILLIAN HAS NOT CHANGED SINCE LAST YEAR; HOWEVER HE SERVED AS COUNTRY MANAGER FOR THE ENTIRETY OF 2011. IN 2010 HE ONLY SERVED AS COUNTRY MANAGER FOR 1 MONTH. RELATED PARTY PAYABLE INCLUDED IN ACCOUNTS PAYABLE AND ACCRUED EXPENSES FORM 990, PART X, LINE 17 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 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, 2012, THE ORGANIZATION'S PAYABLE TO MGPL FOR THE CROSS CHARGES TOTALED $216,076. THIS BALANCE IS INCLUDED IN THE ACCOUNTS PAYABLE AND ACCRUED EXPENSES BALANCE OF $226,042. NET ASSETS - UNRESTRICTED AND TOTAL NET ASSETS FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $2,753,724 OF TOTAL NET ASSETS, $1,167,926 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 FOR THE PRIOR 2 YEARS OF OPERATION, THE AUDIT COMMITTEE OF THE MOVEMBER GROUP PTY LTD. (THE AFFILATED ENTITY) UNDERTOOK RESPONSIBILITY FOR ENGAGING INDEPENDENT AUDITORS AND MONITORING THE AUDIT PROCESS. FOR THE 2011/2012 FISCAL YEAR, A SEPARATE AUDIT COMMITTEE FOR MOVEMBER INC. WAS ESTABLISHED, AND IT IS COMPRISED FULLY OF INDEPENDENT DIRECTORS. THE CEO ATTENDS THE COMMITTEE MEETINGS BUT IS NOT A MEMBER. 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 1 1 0 0 0 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION N 281757 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION O 577685