2022-04-18T17:47:31-05:00 2021-09-30 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2020-10-01 237257390 HOLT INTERNATIONAL CHILDREN'S SERVICES INC HOLT 5416872202 250 COUNTRY CLUB RD EUGENE OR 97401 DANIEL SMITH CFO AND VP OF FINANCE AND ADMIN 5416872202 2022-04-18 1 DANIEL SMITH 999009999 SARAH HINTZ P00492291 3037795710 2022-04-18 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DANIEL SMITH 250 COUNTRY CLUB RD EUGENE OR 97401 31411745 0 X WWW.HOLTINTL.ORG X 1971 OR EXPRESSING GODS COMPASSION FOR CHILDREN THROUGH ADOPTION. 12 12 187 750 0 0 21756350 25108734 6729642 5632913 376433 268862 -109553 0 28752872 31010509 7358815 7072746 0 0 11080895 10961999 1158918 1768780 5855484 9801667 9299247 29400295 29102772 -647423 1907737 23819454 24744384 8553709 5903854 15265745 18840530 X SEE SCHEDULE O.HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION COMMITTED TO EXPRESSING GOD'S COMPASSION FOR CHILDREN. WHILE ALWAYS UPHOLDING THE HIGHEST ETHICAL STANDARDS, WE: FIND AND SUPPORT PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR AT SERIOUS RISK OF SEPARATION FROM THEIR FAMILY; PROVIDE SERVICES TO ENSURE THAT CHILDREN WILL GROW AND DEVELOP TO THEIR FULLEST POTENTIAL; LEAD THE GLOBAL COMMUNITY IN ADVOCATING ON BEHALF OF THE WORLD'S MOST VULNERABLE CHILDREN. 0 0 7551612 0 3093430 HOLT'S U.S.-BASED PROGRAMS INCLUDE INTERNATIONAL AND DOMESTIC INFANT ADOPTION SERVICES TO HELP CHILDREN JOIN LOVING, PERMANENT FAMILIES AS WELL AS LIFELONG POST-ADOPTION SERVICES FOR YOUTH AND ADULT ADOPTEES, ADOPTIVE FAMILIES, BIRTH PARENTS AND OTHERS WHOSE LIVES HAVE BEEN TOUCHED BY ADOPTION. IN 2021, HOLT'S ADOPTION SERVICES TEAMS HELPED 274 CHILDREN JOIN ADOPTIVE FAMILIES 143 OF THEM THROUGH INTERNATIONAL ADOPTION, 21 THROUGH DOMESTIC ADOPTION IN THE U.S., AND 110 THROUGH DOMESTIC IN-COUNTRY ADOPTION IN COUNTRIES AROUND THE WORLD. HOLT'S PROFESSIONAL ADOPTION SERVICES INCLUDE EVERYTHING FROM ADVOCACY FOR WAITING CHILDREN AND COUNSELING FOR PROSPECTIVE FAMILIES TO ADOPTIVE PARENT TRAINING, HOMESTUDY PREPARATION, TRAVEL SUPPORT AND POST-ADOPTION REPORTING. ONCE HOME WITH THEIR CHILD, ADOPTIVE FAMILIES MAY FACE CHALLENGES OR NEED ADDITIONAL SUPPORT AS THEY NAVIGATE THE COMPLEXITY OF PARENTING AN ADOPTED CHILD OFTEN TRANSRACIALLY. THROUGHOUT THEIR LIVES, ADOPTEES MAY ALSO NEED HELP OR SUPPORT, SUCH AS WHEN INITIATING A BIRTH FAMILY SEARCH OR PROVIDING PROOF OF CITIZENSHIP TO OBTAIN A PASSPORT. HOLT'S POST-ADOPTION TEAM ALSO HOLDS ADOPTEE CAMPS EVERY SUMMER AND OFFERS AN ADULT ADOPTEE MENTORSHIP PROGRAM FOR YOUTH ADOPTEES. IN 2021, HOLT'S POST-ADOPTION TEAM PROVIDED SUPPORT AND RESOURCES FOR 2,277 ADOPTEES, ADOPTIVE FAMILIES AND BIRTH FAMILIES. IN ADDITION TO ADOPTION AND POST-ADDOPTION SERVICES, OUR U.S. BASED SERVICES INCLUDE THE WORK OUR CHILD SPONSORSHIP TEAM DOES TO SUPPORT HOLT'S MORE THAN 37,700 SPONSORS. THROUGH MONTHLY DONATIONS, HOLT CHILD SPONORS HELP PROVIDE EVERYTHING ORPHANED AND VULNERABLE CHILDREN NEED TO THRIVE - FROM NOURISHING FOOD, SAFE SHELTER AND EDUCATION TO THE NURTURING CARE OF A FAIMLY OR DEVOTED CAREGIVER. HOLT'S SPONSORSHIP TEAMS IN THE U.S. AND AROUND THE WORLD WORK TOGETHER TO PROVIDE REGULAR UPDATES FOR SPONSORS ABOUT THEIR SPONSORED CHILD, AS WELL AS INFORMATION ABOUT HOW THEIR DONATIONS ARE HELPING TO MEET THE NEEDS OF CHILDREN IN HOLT'S PROGRAMS AROUND THE WORLD. 13644710 7072746 2539483 AROUND THE WORLD, HOLT WORKS ALONGSIDE LOCAL PARTNERS TO HELP STRENGTHEN FAMILIES AT RISK OF SEPARATION, CARE FOR ORPHANED AND VULNERABLE CHILDREN, AND HELP CHILDREN REUNITE WITH THEIR FAMILIES OR JOIN FAMILIES THROUGH ADOPTION EITHER IN THEIR BIRTH COUNTRY OR IN THE U.S. TO DEVELOP, SUSTAIN AND GROW OUR INTERNATIONAL PROGRAMS AND SERVICES, HOLT TEAMS COLLABORATE WITH OUR PARTNERS TO PROVIDE A VARIETY OF PROFESSIONAL SERVICES AND BUILD UP THE CAPACITY OF IN-COUNTRY STAFF. THESE SERVICES INCLUDE, FOR EXAMPLE, SOCIAL WORK TRAININGS TO STRENGTHEN THE SKILLS OF LOCAL SOCIAL WORKERS WHO SUPPORT AND COUNSEL FAMILIES, PERMANENCY PLANNING FOR CHILDREN ON TRACK FOR ADOPTION, MANAGEMENT AND PROGRAM DEVELOPMENT ASSISTANCE, AND NUTRITION AND FEEDING TRAININGS TO EMPOWER PARENTS AND ORPHANAGE CAREGIVERS WITH THE KNOWLEDGE THEY NEED TO PROVIDE BETTER NUTRITION FOR THE CHILDREN IN THEIR CARE ESPECIALLY CHILDREN WITH SPECIAL MEDICAL OR PHYSICAL NEEDS. IN MANY COUNTRIES, HOLT ALSO HELPS FACILITATE JOB SKILLS TRAINING AND DONOR-FUNDED MICROLOAN PROGRAMS TO HELP STRUGGLING FAMILIES EARN A STABLE INCOME AND INDEPENDENTLY PROVIDE FOR THEIR CHILDREN. IN 2021, THROUGH HOLT'S INTERNATIONAL PROGRAMS AND SUPPORT, 30,489 CHILDREN RECEIVED THE VITAL SERVICES THEY NEEDED TO REMAIN IN THE LOVING CARE OF THEIR BIRTH FAMILIES. OUR CHILD-CENTERED ORPHAN AND VULNERABLE CHILDREN CARE PROGRAMS MADE IT POSSIBLE FOR 3,529 CHILDREN TO RECEIVE NURTURING CARE IN HOLT FOSTER FAMILIES, GROUP HOME OR CARE CENTERS. ANOTHER 14,782 CHILDREN RECEIVED EDUCATIONAL SUPPORT MANY OF THEM GIRLS AT RISK OF DROPPING OUT OF SCHOOL DUE TO GENER DISCRIMINATION. OVER 32,645 CHILDREN MANY OF THEM GIRLS AT RISK OF DROPPING OUT OF SCHOOL DUE TO GENDER DISCRIMINATION. OVER 32,645 CHILDREN RECEIVED MEDICAL CARE, INCLUDING LIFESAVING OR LIFE-CHANGING SURGERIES. THROUGH HOLT'S NUTRITION AND HEALTH PROGRAMS, 4,692 CAREGIVERS RECEIVED NUTRITION AND FEEDING TRAINING AND 48,505 CHILDREN RECEIVED NUTRITIONAL SUPPORT TO IMPROVE THEIR OVERALL HEALTH AND WELLBEING. AND AROUND THE WORLD IN 2021, HOLT SURPASSED ONE MILLION MEALS PROVIDED TO CHILDREN AND OTHER INDIVIDUALS IN HOLT PROGRAMS, INCLUDING EMERGENCY FOOD DELIVERED DUE TO COVID-19. 21196322 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 75 0 1 187 1 0 1 ET CB VM UG HA MG 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AL AR AZ CA CT DC FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY X X DANIEL SMITH 5416872202 250 COUNTRY CLUB RD EUGENE OR 97401 MARGARET FITCH-HAUSER CHAIR 1.00 0.00 X X 0 0 0 DEREK PARKER VICE-CHAIR 1.00 0.00 X X 0 0 0 BECCA BRANDT SECRETARY 1.00 0.00 X X 0 0 0 STEVE BANTA DIRECTOR 1.00 0.00 X 0 0 0 YOLAINE DAUPHIN DIRECTOR 1.00 0.00 X 0 0 0 DAN DIETRICH DIRECTOR 1.00 0.00 X 0 0 0 DONNA GIZBERT DIRECTOR 1.00 1.00 X 0 0 0 ZOE LAINSON THOMPSON DIRECTOR 1.00 0.00 X 0 0 0 KIM LEE DIRECTOR 1.00 1.00 X 0 0 0 CHERYL MYERS DIRECTOR 1.00 1.00 X 0 0 0 SUSAN TAHIR DIRECTOR 1.00 1.00 X 0 0 0 LINDA VOELSCH DIRECTOR 1.00 0.00 X 0 0 0 SKIP HASON TO 521 DIRECTOR 1.00 0.00 X 0 0 0 PAUL DISDIER TO 521 DIRECTOR 1.00 0.00 X 0 0 0 CHICK PYLE TO 521 DIRECTOR 1.00 0.00 X 0 0 0 PHILLIP LITTLETON PRESIDENT AND CEO 40.00 1.00 X 181290 0 36797 DANIEL SMITH VP FINANCE AND CFO 40.00 0.00 X 145005 0 10527 ERIC MASON CHIEF DEVELOPMENT/MARKETIN 40.00 0.00 X 146331 0 19161 SUSAN FITZ-GERALD VP POLICY AND EXT. AFFAIRS 40.00 0.00 X 114214 0 18747 586840 0 85232 4 0 1 0 GIVEBRIDGE INC 525 W MONROE ST SUITE 900 CHICAGO IL 60661 FUNDRAISING SERVICES 1407938 NEWSONG MINISTRIES INC 825 SMITH ROAD BALL GROUND GA 30107 ADVOCACY & FUNDRAISING 1031724 BLACKBAUD 65 FAIRCHILD STREET CHARLESTON SC 29492 SOFTWARE 416683 QSL PRINT COMMUNICATIONS 3000 PIERCE PARKWAY SPRINGFIELD OR 97477 PRINTING 398680 JUBILEE CONFERENCES LLC 740 BROOKLINE DR SE MARIETTA GA 30067 ADVOCACY & FUNDRAISING 356281 17 2064700 23044034 216413 25108734 ADOPTION FEES 624100 5558274 5558274 TRANSPORTATION 480000 74589 74589 OTHER PROGRAM REVENUE 900099 50 50 5632913 274212 274212 395886 399536 1700 -3650 -1700 -5350 -5350 31010509 5632913 0 268862 2379366 2379366 4693380 4693380 393899 159024 200798 34077 8447925 6759536 812754 875635 437517 336784 47404 53329 977083 730080 129360 117643 705575 547358 82672 75545 97389 86842 6467 4080 52086 8257 43829 23100 23100 1768780 1768780 93815 93815 2273622 1581347 113958 578317 2196958 145540 30262 2021156 1615931 1331355 104365 180211 198703 65844 116716 16143 495600 449935 39965 5700 278985 223601 12404 42980 16436 16436 325117 206177 49939 69001 299626 258546 41080 CHILD CARE/CLOTHES/MED 902697 902697 STAFF DEVELOPMENT 209123 156856 45959 6308 OTHER 170041 150697 12765 6579 BAD DEBT 50018 50018 29102772 21196322 2050966 5855484 374678 534247 4834482 2026597 20000 662088 1106320 979804 5804 6913 1890602 2093628 7961631 2499200 4230976 5462431 11356592 12978676 23819454 24744384 1841578 1806695 4132339 3752174 2579792 344985 8553709 5903854 X 10660343 12981929 4605402 5858601 15265745 18840530 23819454 24744384 1907737 1667047 1 0 X X 0 1 X 1 0 X 16910600 19081452 19674706 21756350 25108734 102531842 8958885 8304958 8253065 6729642 5632913 37879463 114920 92669 148821 356410 25984405 27479079 28076592 28485992 30741647 140767715 186230 190657 181706 143567 221721 923881 0 186230 190657 181706 143567 221721 923881 139843834 266353 266731 368093 378358 274212 1553747 266353 266731 368093 378358 274212 1553747 1766 1766 26250758 27747576 28444685 28864350 31015859 142323228 0.98260 0.98130 0.01090 0.01200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 17325 5775 23100 23793292 23816392 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 22208 23100 23100 23100 91508 250000 250000 250000 250000 1000000 1500000 17325 17325 34650 7397266 204185 1074485 387752 8288184 7192273 372967 199040 367014 7397266 7064341 178435 310243 360746 7192273 7089188 35980 336880 397707 7064341 6776812 139052 520255 346931 7089188 0.49480 0.42710 0.07810 0 0 969480 969480 4455146 600015 3855131 2387287 1755829 631458 149718 143356 6362 5462431 GIFT ANNUITY OBLIGATIONS 248925 DEFERRED COMPENSATION PAYABLE 96060 344985 X 32583741 1667047 1667047 30916694 93815 93815 31010509 29008957 0 29008957 93815 93815 29102772 PART X, LINE 2: HICS IS A NONPROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES. HICS HAS ALSO BEEN CLASSIFIED AS AN ENTITY THAT IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE CONSOLIDATED FINANCIAL STATEMENTS PURSUANT TO ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES. HICS GENERALLY EVALUATES ANY UNCERTAIN TAX POSITIONS CONSISTENT WITH THE ACCOUNTING AND DISCLOSURE REQUIREMENTS OF ASC 450, CONTINGENCIES. HICS DID NOT HAVE ANY UNCERTAIN TAX POSITIONS IN CONNECTION WITH THESE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2021 AND 2020. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 1 7 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 129095 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 4 44 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 5590416 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 5294 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 185304 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 727293 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 2 23 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 427591 7 74 0 0 7 74 7064993 0 7064993 SOUTH AMERICA CHILD CARE 78000 WIRE TRANSFER N/A N/A SOUTH AMERICA SERVICES TO FAMILIES 45000 WIRE TRANSFER N/A N/A SOUTH AMERICA SERVICES TO FAMILIES 62304 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 30000 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN EDUCATION ASSISTANCE 26475 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN CHILD CARE 14490 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 23722 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN CHILD CARE 34408 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC ADMINISTRATION 57756 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC EDUCATION ASSISTANCE 46594 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 3517 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 53091 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 22210 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 93000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 6000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 47000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 12105 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 26000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC EDUCATION ASSISTANCE 23947 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 15600 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 6662 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 18900 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 36573 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 4409 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 3000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 64661 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SUPPORT 11825 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 12325 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CONTRIBUTIONS 42661 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 15991 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 24750 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 9042 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC FOSTER CARE 54166 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC INDEPENDENT LIVING 15648 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 26802 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC DOMESTIC ADOPTIONS 11000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 15900 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC ADMINISTRATION 89119 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC OUTREACH 25889 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 90852 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC EDUCATION ASSISTANCE 42000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC ADOPTION FEES 730073 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 68773 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SUPPORT 53952 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 78953 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC FOSTER CARE 60000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SPONSORSHIP 490049 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC FOSTER CARE 330000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC UNWED MOTHERS 25450 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 153000 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 134520 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC CONTRIBUTIONS 6566 WIRE TRANSFER N/A N/A EAST ASIA AND THE PACIFIC ADMINISTRATION 50720 WIRE TRANSFER N/A N/A SOUTH ASIA CHILD CARE 146148 WIRE TRANSFER N/A N/A SOUTH ASIA RELIEF 65362 WIRE TRANSFER N/A N/A SOUTH ASIA CONTRIBUTIONS 17282 WIRE TRANSFER N/A N/A SOUTH ASIA EDUCATION ASSISTANCE 72575 WIRE TRANSFER N/A N/A SOUTH ASIA SERVICES TO FAMILIES 69150 WIRE TRANSFER N/A N/A SOUTH ASIA RELIEF 35207 WIRE TRANSFER N/A N/A SOUTH ASIA EDUCATION ASSISTANCE 114841 WIRE TRANSFER N/A N/A SOUTH ASIA RELIEF 45609 WIRE TRANSFER N/A N/A SOUTH ASIA CHILD CARE 1579 WIRE TRANSFER N/A N/A SOUTH ASIA SERVICES TO FAMILIES 159540 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 23843 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA EDUCATION ASSISTANCE 5702 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 61220 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 46950 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 60246 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 75226 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 55561 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 16148 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA CHILD CARE 31567 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 51128 WIRE TRANSFER N/A N/A EUROPE (INCLUDING ICELAND AND GREENLAND) INTERNATIONAL ADOPTION 5294 WIRE TRANSFER N/A N/A 28 3 CONSULTANT FEES SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 3 46696 WIRE N/A N/A LEGAL FEES SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 1 44838 WIRE N N/A TRANSLATIONS SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 6 67876 WIRE N N/A OFFICE RENT CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 1 12000 WIRE N N/A 0 0 0 0 0 0 PART I, LINE 2: HOLT INTERNATIONAL REVIEWS BUDGETS PREPARED BY GRANT RECIPIENTS FOR ASSURANCE THAT PROJECTED EXPENSES ARE REASONABLE AND FOCUSED ON ACHIEVING THE GRANT OBJECTIVES AND HOLT'S MISSION. HOLT INTERNATIONAL REVIEWS REGULAR FINANCIAL REPORTS FROM GRANT RECIPIENTS FOR ASSURANCE THAT ACTUAL EXPENDITURES ARE IN LINE WITH THE BUDGET AND FOCUSED ON REACHING GRANT OBJECTIVES. IN ADDITION, HOLT INTERNATIONAL STAFF PERSONALLY VISIT GRANT SITES AND REVIEW FINANCIAL SYSTEMS. PART III ACCOUNTING METHOD: X X X X X X X 1 GIVEBRIDGE 525 W MONROE ST STE 2350 CHICAGO IL 60661 FACE TO FACE MARKETING - FL, GA, NY 0 1565827 1658705 -92878 MDS 545 JUANITA AVE MESA AZ 85210 TELEMARKETING 0 176199 110057 66142 1742026 1768762 -26736 AL AK AZ AR CA CO CT DE FL GA GU HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY DC 1 HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB RD EUGENE OR 97401 930476873 501(C)(3) 2379366 N/A N/A GRANT-MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE, AND EDUCATION 1 0 PART I, LINE 2: HOLT INTERNATIONAL CHILDREN'S SERVICES, INC'S ONLY US GRANT WAS RELATED ORGANIZATION WHICH HOLT INTERNATIONAL EXERCISES SUFFICIENT AUTHORITY OVER TO ENSURE FUNDS ARE SPENT APPROPRIATELY. X X X 0 0 0 0 0 0 0 0 0 PHILLIP LITTLETON PRESIDENT AND CEO 181290 0 0 0 0 0 13438 0 23359 0 218087 0 0 0 ERIC MASON CHIEF DEVELOPMENT/MARKETIN 146331 0 0 0 0 0 10306 0 8855 0 165492 0 0 0 DANIEL SMITH VP FINANCE AND CFO 145005 0 0 0 0 0 10171 0 356 0 155532 0 0 0 X 14 216413 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 1 DUTIES AND POWERS OF THE EXECUTIVE COMMITTEE ARE PRESENTED IN 2.7 OF BOARD POLICY. 2.7.2 THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD IN ALL MATTERS DELEGATED TO IT BY SPECIFIC ACTION OR BY POLICY OF THE BOARD OF DIRECTORS. 2.7.2.1 THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD IN AN EMERGENCY SITUATION THAT FALLS OUTSIDE OF NORMAL DAILY OPERATIONS AND DEMANDS A RAPID REACTION FROM THE BOARD. THE EMERGENCY AND THE EXECUTIVE COMMITTEE ACTIONS(S) WILL BE REPORTED TO THE FULL BOARD WITHIN TWENTYFOUR (24) HOURS. 2.7.2.2 ALL NONEMERGENCY ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD THROUGH MINUTES MAILED WITHIN FOURTEEN (14) DAYS. THE EXECUTIVE COMMITTEE SHALL ACT ON BEHALF OF THE BOARD ON CERTAIN MATTERS AND SPECIAL PROJECTS DELEGATED BY THE BOARD. RECORDS OF MEETINGS AND COMMUNICATIONS AND INFORMATION RECEIVED FROM THE PRESIDENT WILL BE MAINTAINED AND REPORTED TO THE BOARD THROUGH MINUTES SHARED WITHIN THE TIME SPECIFIED. FORM 990, PART VI, SECTION B, LINE 11B HOLT FINANCIAL STAFF REVIEW THE FORM 990 FOR ACCURACY. THE FORM 990 IS POSTED TO THE HOLT BOARD INTRANET FOR REVIEW BY BOARD MEMBERS PRIOR TO FILING. BOARD MEMBERS ARE ENCOURAGED TO CONSULT WITH MANAGEMENT ABOUT ANY QUESTIONS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SENIOR STAFF AND BOARD MEMBERS ARE RESPONSIBLE FOR DISCLOSING POTENTIAL CONFLICTS OF INTEREST PER HOLT'S CONFLICT OF INTEREST POLICY. ANY DISCLOSED CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS TO DETERMINE WHETHER OR NOT A CONFLICT EXISTS, AND WORK WITH MANAGEMENT TO RECOMMEND FUTURE ACTION. ALL SENIOR STAFF AND THE BOARD OF DIRECTORS ARE ASKED TO COMPLETE THE ANNUAL CONFLICT OF INTEREST AND DISCLOSURE STATEMENT. ANY IDENTIFIED CONFLICTS ARE REVIEWED BY THE BOARD OR APPOINTED DISINTERESTED PERSONS AND CONFLICTED PERSONS ARE REMOVED FROM THE DECISION PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS FOR HOLT INTERNATIONAL RESEARCHES COMPENSATIONS LEVELS WITHIN OTHER SIMILAR ORGANIZATION PRIOR TO APPROVING THE CURRENT COMPENSATION FOR THE CEO AND OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS WAS CONDUCTED VIA WEBSITE INFORMATION AS WELL AS DIRECT CONTACT WITH THESE OTHER ORGANIZATIONS. THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE FULL BOARD AND DOCUMENTS ITS RESEARCH AND DELIBERATIONS. THE LAST YEAR THIS OCCURED WAS 2021. FORM 990, PART VI, SECTION C, LINE 19 HOLT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED THEIR PROCESS FOR THE OVERSIGHT OR THE SELECTION OF THE INDEPENDENT ACCOUNTANT FROM THE PRIOR YEAR. HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB RD EUGENE OR 97401 930476873 GRANT- MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE AND EDUCATIONS OR 501(C)(3) LINE 12A, I HOLT INTERNATIONAL CHILDREN'S SERVICES 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 HOLT INTERNATIONAL FOUNDATION OF CHINA B 2379366 CASH PAID