2011-09-15T10:46:21-05:00 2011-04-30 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD STE 320 IRVINE CA 92612 990 2010-05-01 770714052 MOVEMBER INC MOVE 3104503331 1518 ABBOTT KINNEY BLVD VENICE CA 90291 DONNY KILLIAN 3104503331 2011-09-01 1 EDWARD E BENOE 9498332815 2010 2016-02-24 21:20:13Z DONNY KILLIAN 1518 ABBOTT KINNEY BLVD VENICE CA 90291 7535941 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 8 6 11 6 0 0 3208672 7498600 11450 5550 6906 7078 9310 24713 3236338 7535941 2007505 5289672 0 0 231739 451635 0 0 488598 937902 1476574 3177146 7217881 59192 318060 1354226 4914936 1275916 4518566 78310 396370 X SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 6231569 5289672 30263 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 $5,289,672 TO OUR BENEFICIARY PARTNERS, THE PROSTATE CANCER FOUNDATION AND THE LANCE ARMSTRONG FOUNDATION AND A FURTHER $728,166 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 6231569 1 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 11 1 0 0 0 0 0 0 0 0 0 0 X 8 6 1 0 0 0 1 0 0 1 0 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 14.00 X X 72794 0 6164 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 13333 0 0 86127 0 6164 0 0 0 0 0 7498600 7498600 OTHER INCOME GALA PART 900099 5550 5550 5550 7078 7078 24713 24713 24713 7535941 30263 0 7078 5289672 5289672 78958 39479 15792 23687 313110 178902 46185 88023 21615 2094 18449 1072 37952 21140 5999 10813 7600 7600 20199 20199 51099 10000 41099 154767 153905 862 18043 18043 33997 3933 20538 9526 63041 47594 15447 2594 2594 9628 9628 GLOBAL SERVICE ALLOCATI 505627 185024 254047 66556 HEALTH EDUCATION, AWARE 317763 309826 7937 BANK AND MERCHANT FEES 228627 5051 223576 FOREIGN EXCHANGE LOSS 23149 23149 PAYROLL PROCESSING AND 2143 2143 38297 38297 7217881 6231569 497714 488598 X 317763 309826 0 7937 37243 1367059 1266160 3517296 37225 7129 150 7802 8900 2850 3848 6050 9600 9600 1354226 4914936 65133 551312 207031 1003752 3967254 1275916 4518566 X 78310 396370 78310 396370 1354226 4914936 318060 0 X X 0 1 0 X 0 X 3208672 7498600 10707272 3208672 7498600 10707272 10707272 6906 7078 13984 10721256 51023 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8900 2850 6050 6050 CHARITABLE DISTRIBUTIONS PAYABLE 3967254 3967254 7535941 7217881 318060 0 318060 7535941 0 7535941 0 7535941 7217881 0 7217881 0 7217881 1 PROSTATE CANCER FOUNDATION 1250 FOURTH STREET SANTA MONICA CA 90401 954418411 501(C)(3) 2644836 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH. LANCE ARMSTRONG FOUNDATION 2201 E 6TH STREET AUSTIN TX 78702 742806618 501(C)(3) 2644836 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 1 0 0 0 0 0 0 0 ADAM GARONE 72794 0 0 0 0 0 0 6164 0 0 72794 6164 0 0 PART I, LINE 4B THE SOLE MEMBER OF THE ORGANIZATION, MOVEMBER GROUP PTY LTD (MGPL), MAKES MONTHLY PAYMENTS TO AN AUSTRALIAN RETIREMENT PLAN FOR ADAM GARONE. SUPPLEMENTAL INFORMATION PART III THE OFFICER REPORTED ON PART VII OF FORM 990 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 SHARED EMPLOYEE COSTS AND FURTHER DETAIL IS PROVIDED ON SCHEDULE R AND O. ADAM GARONE DEVOTES 26 HOURS TO THE AFFILIATED ENTITY AND 14 HOURS TO THE FILING ORGANIZATION. OF THE $223,767 OF REPORTABLE W-2 COMPENSATION PAID BY THE ORGANIZATION, $150,973 WAS REIMBURSED BY THE AFFILIATE TO THE ORGANIZATION FOR THE AFFILIATE'S SHARE OF THE COST. THE AMOUNT REPORTED ON PART VII OF FORM 990, $72,794, REPRESENTS THE ORGANIZATION'S SHARE OF THE COST. $19,711 OF OTHER COMPENSATION IS PAID BY THE AFFILIATE AND $6,164 IS REIMBURSED BY THE ORGANIZATION TO THE AFFILIATE FOR THE ORGANIZATION'S SHARE OF OTHER COMPENSATION COSTS. THIS AMOUNT IS REPORTED ON PART VII OF FORM 990. $13,547 REPRESENTS THE AFFILIATE'S SHARE OF OTHER COMPENSATION COSTS. 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 WILL 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 WILL 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 A, LINE 8B DURING THIS PERIOD THERE WERE NO SUBCOMMITTEES FOR MOVEMBER, INC. 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 ALSO THE CEO OF THE MOVEMBER FOUNDATION. HIS SALARY WAS SET IN 2009 FOLLOWING BENCHMARKING BY AN INDEPENDENT CONSULTING FIRM AND HAS INCREASED ANNUALLY THEREAFTER BY MODEST AMOUNTS APPROXIMATING GENERAL PRICE INCREASES. 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. REPORTABLE COMPENSATION FROM ORGANIZATIONS FOR RELATED ORGANIZATIONS PART VII, SECTION A, LINE 1A THE OFFICER REPORTED ON PART VII OF FORM 990 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 SHARED EMPLOYEE COSTS AND FURTHER DETAIL IS PROVIDED ON SCHEDULE R. ADAM GARONE DEVOTES 26 HOURS TO THE AFFILIATED ENTITY AND 14 HOURS TO THE FILING ORGANIZATION. OF THE $223,767 OF REPORTABLE W-2 COMPENSATION PAID BY THE ORGANIZATION, $150,973 WAS REIMBURSED BY THE AFFILIATE TO THE ORGANIZATION FOR THE AFFILIATE'S SHARE OF THE COST. THE AMOUNT REPORTED ON PART VII OF FORM 990, $72,794, REPRESENTS THE ORGANIZATION'S SHARE OF THE COST. $19,711 OF OTHER COMPENSATION IS PAID BY THE AFFILIATE AND $6,164 IS REIMBURSED BY THE ORGANIZATION TO THE AFFILIATE FOR THE ORGANIZATION'S SHARE OF OTHER COMPENSATION COSTS. THIS AMOUNT IS REPORTED ON PART VII OF FORM 990. $13,547 REPRESENTS THE AFFILIATE'S SHARE OF OTHER COMPENSATION COSTS. RELATED PARTY PAYABLE INCLUDED IN ACCOUNTS PAYABLE AND ACCRUED EXPENSES FORM 990, PAGE 11, 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, 2011, THE ORGANIZATION'S PAYABLE TO MGPL FOR THE CROSS CHARGES TOTALED $503,962. THIS BALANCE IS INCLUDED IN THE ACCOUNTS PAYABLE AND ACCRUED EXPENSES BALANCE OF $551,312. RELATED PARTY LOAN PAYABLE FORM 990, PAGE 11, LINE 22 MGPL ADVANCED FUNDS TO THE ORGANIZATION TO PAY FOR VARIOUS START UP AND OPERATING COSTS. THE LOAN AGREEMENT WAS DATED JULY 8, 2008 AND WAS REPAID BY THE ORGANIZATION IN MAY 2010. AS OF APRIL 30, 2010 AMOUNTS DUE TO MGPL TOTALED $207,031. AUDIT AND COMPLIANCE COMMITTEE FORM 990, PART XI, LINE 2C FOR THE PAST 2 YEARS OF OPERATION, THE AUDIT COMMITTEE OF THE MOVEMBER GROUP (THE PARENT ENTITY OF MOVEMBER, INC.) HAS UNDERTAKEN RESPONSIBILITY FOR ENGAGING INDEPENDENT AUDITORS AND MONITORING THE AUDIT PROCESS. A SEPERATE AUDIT COMMITTEE FOR MOVEMBER INC. HAS BEEN SET UP, COMPRISED FULLY OF INDEPENDENT DIRECTORS. THE CEO ATTENDS THE COMMITTEE MEETINGS BUT IS NOT A MEMBER. PHONE NUMBER OF THE PERSON WHO POSSESSES THE BOOKS AND RECORDS PART VI SECTION C LINE 20 MOVEMBER GROUP PTY LTD MAY BE REACHED AT THE FOLLOWING TELEPHONE NUMBER, +1 310 450 3331. THE ORGANIZATION'S PHONE NUMBER WAS USED AT SECTION C LINE 20 IN ORDER TO ELECTRONICALLY FILE THE RETURN TO THE IRS. 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 150973 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION O 505627 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION N -6164