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        <Explanation>Statement required under Regulations Section 53.4945-5(d)(2)(i) Grantee Name &amp; Address: Humanity United, 1991 Broadway St. #320, Redwood City, CA 94063(ii) Date and Amount of Grant: January 1, 2010 in the amount of $25,500,000(iii) Purpose of the Grant: To support charitable activities to end mass atrocities and modern day slavery(iv) Amounts expended by the Grantee: $22,888,916(v) The Grantee has not diverted any funds from the grant purpose.(vi) Dates of any reports received from Grantee: March 31, 2011(vii) Date and results of any verification made of (vi): An audit of Humanity United for the year ended 12/31/2010, was performed by independent auditor, PriceWaterhouseCoopers, and as part of this audit, testing of amounts expended were made and compliance was confirmed. In addition, three meetings were held with Humanity United during the period covered by this return, where presentations supported their compliance with Fund for Humanity United's expenditure control requirements.</Explanation>
      </GeneralExplanation>
    </GeneralExplanationAttachment>
    <LegalFeesSchedule documentId="LegalFeesSchedule" softwareId="10000105" softwareVersion="2010v3.2">
      <LegalFees>
        <Category>Legal</Category>
        <Amount>5510</Amount>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>5259</DisbursementsCharitablePrps>
      </LegalFees>
    </LegalFeesSchedule>
    <OtherAssetsSchedule documentId="OtherAssetsSchedule" softwareId="10000105" softwareVersion="2010v3.2">
      <OtherAssets>
        <Description>Federal Excise Tax refund</Description>
        <EOYFMV>121907</EOYFMV>
      </OtherAssets>
      <OtherAssets>
        <Description>Federal excise tax refund</Description>
        <EOYBookValue>121907</EOYBookValue>
      </OtherAssets>
      <OtherAssets>
        <Description>Accrued interest Northern Trust</Description>
        <EOYFMV>3</EOYFMV>
      </OtherAssets>
      <OtherAssets>
        <Description>Accrued interest Morgan Stanley</Description>
        <EOYFMV>3</EOYFMV>
      </OtherAssets>
      <OtherAssets>
        <Description>Accrued Income Northern Trust</Description>
        <BOYBookValue>1</BOYBookValue>
        <EOYBookValue>3</EOYBookValue>
      </OtherAssets>
      <OtherAssets>
        <Description>Accrued Income Morgan Stanley</Description>
        <BOYBookValue>15</BOYBookValue>
        <EOYBookValue>3</EOYBookValue>
      </OtherAssets>
    </OtherAssetsSchedule>
    <OtherExpensesSchedule documentId="OtherExpensesSchedule" softwareId="10000105" softwareVersion="2010v3.2">
      <OtherExpenses>
        <Description>Penalties - tax return penalty fee</Description>
        <RevenueAndExpensesPerBooks>35</RevenueAndExpensesPerBooks>
      </OtherExpenses>
      <OtherExpenses>
        <Description>License and Fees - Franchise tax board</Description>
        <RevenueAndExpensesPerBooks>10</RevenueAndExpensesPerBooks>
        <DisbursementsCharitablePrps>10</DisbursementsCharitablePrps>
      </OtherExpenses>
      <OtherExpenses>
        <Description>License and Fees - Attorney General</Description>
        <RevenueAndExpensesPerBooks>225</RevenueAndExpensesPerBooks>
        <DisbursementsCharitablePrps>225</DisbursementsCharitablePrps>
      </OtherExpenses>
    </OtherExpensesSchedule>
    <TaxesSchedule documentId="TaxesSchedule" softwareId="10000105" softwareVersion="2010v3.2">
      <Taxes>
        <Category>Federal excise tax</Category>
        <Amount>37406</Amount>
      </Taxes>
    </TaxesSchedule>
  </ReturnData>
</Return>