2021-05-24T15:41:01-05:00 2020-09-30 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2019-10-01 237257390 HOLT INTERNATIONAL CHILDREN'S SERVICES HOLT 5416872202 250 COUNTRY CLUB RD EUGENE OR 97401 DANIEL SMITH CFO AND VP OF FINANCE AND ADMIN 5416872202 2021-05-24 1 SARAH HINTZ P00492291 3037795710 2021-05-24 2019 2022-09-23 18:48:47Z DANIEL SMITH 250 COUNTRY CLUB RD EUGENE OR 97401 29751883 0 X WWW.HOLTINTL.ORG X 1971 OR 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. 12 12 206 4500 0 0 19674706 21756350 8252861 6729642 368133 376433 -151648 -109553 28144052 28752872 7192340 7358815 0 0 10507587 11080895 835429 1158918 5846165 9561729 9801667 28097085 29400295 46967 -647423 22655054 23819454 6817332 8553709 15837722 15265745 X SEE SCHEDULE O.HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION FINDING AND SUPPORTING PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR SEPARATED FROM FAMILIES, OR AT SERIOUS RISK OF SEPARATION. THIS WORK IS AN EXPRESSION OF GOD'S COMPASSION FOR CHILDREN. HOLT IS A GLOBAL LEADER IN PROVIDING SERVICES AND ADVOCATING FOR THE BEST INTEREST OF CHILDREN, SETTING THE HIGHEST ETHICAL PRACTICES. 0 0 11428081 0 3392696 THROUGH A COMBINATION OF BOTH INTERNATIONAL AND US-BASED TEAMS, HOLT HELPED 288,405 CHILDREN AND FAMILIES IN NEED AROUND THE WORD DURING FISCAL 2020. HOLT PROVIDES INTERNATIONAL ADOPTION-RELATED PROFESSIONAL SERVICES THROUGHOUT THE UNITED STATES. THESE SERVICES INCLUDE FAMILY PREPARATION, POST-PLACEMENT COUNSELING, INTERNATIONAL PROCESSING, AND TRAVEL PREPARATION. HOLT ALSO PROVIDES DOMESTIC INFANT ADOPTION SERVICES IN ILLINOIS AND WISCONSIN, AND FOSTER CARE SERVICES IN WASHINGTON AND OREGON. HOLT'S STAFF PROVIDES INFORMATION TO OVER 36,000 CHILD SPONSORS ABOUT THEIR SPONSORED CHILD(REN.) HOLT HELPED 436 CHILDREN JOIN PERMANENT FAMILIES THROUGH INTERNATIONAL, DOMESTIC US, AND IN-COUNTRY ADOPTIONS. MORE THAN 3,500 ADOPTEES AND FAMILIES IN THE US RECEIVED SERVICES AND SUPPORT THROUGH POST-ADOPTION-SERVICES. 9543407 7358815 3336946 INTERNATIONAL PROGRAM SERVICES AND SUPPORT INCLUDE PROFESSIONAL SERVICES PROVIDED DIRECTLY BY HOLT, AND IN COORDINATION WITH OVERSEAS PARTNER AGENCIES IN OTHER COUNTRIES FOR ADOPTION SERVICES, PERMANENCY PLANNING SERVICES FOR CHILDREN, SOCIAL WORK TRAINING FOR INDIGENOUS STAFF, COUNSELING, ASSISTANCE FOR DISPLACED FAMILIES AND INDIVIDUALS, AND MANAGEMENT ASSISTANCE AND PROGRAM DEVELOPMENT FOR INTERNATIONAL PROGRAMS. THROUGH HOLT'S INTERNATIONAL PROGRAMS AND SUPPORT, 30,469 CHILDREN THRIVED IN THE CARE OF THEIR BIRTH FAMILIES, 6,835 CHILDREN RECEIVED NURTURING CARE IN ORPHANAGES OR FOSTER HOMES, 25,675 STUDENTS RECEIVED SCHOOL SUPPLIES AND SUPPORT TO LEARN IN-CLASS OR FROM HOME, AND 19,082 CHILDREN ATE NOURISHING MEALS INCLUDING EMERGENCY FOOD DELIVERED DURING THE COVID-19 PANDEMIC. 20971488 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 1 1 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 114 0 1 206 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 CO 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 DE X X DANIEL SMITH 5416872202 250 COUNTRY CLUB RD EUGENE OR 97401 PHILLIP LITTLETON PRESIDENT AND CEO 40.00 1.00 X 185451 0 45814 CARYL GARCIA SR VP OF PROGRAMS 40.00 0.00 X 147777 0 32081 DANIEL SMITH VP OF FINANCE/ADMIN AND CFO 40.00 0.00 X 153352 0 11560 ERIC MASON CHIEF DEVELOPMENT/MARKETING OFFICER 40.00 0.00 X 150563 0 8541 SUSAN FITZ-GERALD VP OF POLICY & EXTERNAL AFFAIRS 40.00 0.00 X 119553 0 18975 DONNA GIZBERT CHAIR 1.00 0.00 X X 0 0 0 MARGARET FITCH-HAUSER VICE-CHAIR 1.00 0.00 X X 0 0 0 BECCA BRANDT SECRETARY 1.00 0.00 X X 0 0 0 CHERYL MYERS DIRECTOR 1.00 0.00 X 0 0 0 DAN DIETRICH DIRECTOR 1.00 0.00 X 0 0 0 DEREK PARKER DIRECTOR 1.00 0.00 X 0 0 0 JOHN RYAN DIRECTOR (LEFT DURING FISCAL YEAR) 1.00 0.00 X 0 0 0 JON R HASON DIRECTOR 1.00 0.00 X 0 0 0 KIM LEE DIRECTOR 1.00 0.00 X 0 0 0 LINDA VOELSCH DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL SPRENGER DIRECTOR (LEFT DURING FISCAL YEAR) 1.00 0.00 X 0 0 0 STEVE BANTA DIRECTOR 1.00 0.00 X 0 0 0 ZOE LAINSON THOMPSON DIRECTOR 1.00 0.00 X 0 0 0 YOLAINE DAUPHIN DIRECTOR 1.00 1.00 X 0 0 0 756696 0 116971 12 0 1 0 GIVEBRIDGE INC 525 W MONROE ST SUITE 900 CHICAGO IL 60661 FUNDRAISING SERVICES 1182330 NEWSONG MINISTRIES 825 SMITH ROAD BALL GROUND GA 30107 PERFORMING ARTIST 1017300 QSL PRINT COMMUNICATIONS 3000 PIERCE PARKWAY SPRINGFIELD OR 97477 PRINTING 448962 JUBILEE CONFRENCES LLC 740 BROOKLINE DR SE MARIETTA GA 30067 PERFORMING ARTIST 306750 TECHNA PRINT 909 GARFIELD ST EUGENE OR 97402 PRINTING 235941 18 116832 21639518 120595 21756350 ADOPTION FEES 624100 6662027 6662027 TRANSPORTATION 480000 67615 67615 6729642 378358 378358 821876 500 823607 694 -1731 -194 -1925 -1925 60457 116832 171410 -110953 -110953 4700 3300 1400 1400 28752872 6729642 0 266880 2359860 2359860 4998955 4998955 369447 108995 227754 32698 8545527 6794231 817590 933706 360079 275201 37749 47129 1096640 812372 141532 142736 709202 544375 83080 81747 354595 322116 23118 9361 90730 3026 87704 23100 23100 1158918 1158918 84272 84272 1986589 1312842 102556 571191 3191524 614792 24340 2552392 1208190 510530 518595 179065 128599 46454 60561 21584 529188 477973 32680 18535 488229 414508 38777 34944 147369 107306 33289 6774 12558 12558 304387 227789 48575 28023 265873 202787 35724 27362 CHILD CARE, CLOTHES AND 667438 667438 BAD DEBT 159642 159642 CHILD TRANSPORTATION 83451 83451 OTHER 75933 63387 12546 29400295 20971488 2582642 5846165 292776 374678 2967159 4834482 28617 20000 1098810 1106320 4868 5804 2122765 1890602 6469963 2238987 4391989 4230976 11748070 11356592 22655054 23819454 1786685 1841578 4645615 4132339 385032 2579792 6817332 8553709 X 11052060 10660343 4785662 4605402 15837722 15265745 22655054 23819454 -647423 75446 0 X X 0 1 X 1 0 X 16044758 16910600 19081452 19674706 21756350 93467866 9021091 895885 8304958 8253065 6729642 33204641 62268 114920 92669 148821 0 418678 25128117 17921405 27479079 28076592 28485992 127091185 151801 186230 190657 181706 143567 853961 0 151801 186230 190657 181706 143567 853961 126237224 268705 266353 266731 368093 378358 1548240 268705 266353 266731 368093 378358 1548240 1766 1766 25396822 18187758 27747576 28444685 28864350 128641191 0.98130 0.98540 0.01200 0.01080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 17325 5775 23100 23531030 23554130 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 22208 23100 23100 68408 250000 250000 250000 250000 1000000 1500000 17325 17325 7192273 372967 199040 367014 7397266 7064341 178435 310243 360746 7192273 7089188 35980 336880 397707 7064341 6776812 139052 520255 346931 7089188 6603206 110340 465203 401937 6776812 0.47150 0.47370 0.05480 0 0 969480 969480 3411116 480305 2930811 1943279 1619246 324033 146088 139436 6652 4230976 GIFT ANNUITY OBLIGATIONS 269032 DEFERRED COMPENSATION PAYABLE 96060 PAYCHECK PROTECTION PROGRAM LOAN 2064700 EIDL 150000 2579792 X 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, 2020 AND 2019. 1 CENTRAL AMERICA AND THE CARIBBEAN 1 6 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 84997 EAST ASIA AND THE PACIFIC 4 41 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 5921008 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 50000 SOUTH AMERICA 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 201579 SOUTH ASIA 2 13 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 576652 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES VARIOUS CHILD & FAMILY SERVICES 485032 7 60 0 0 7 60 7319268 0 7319268 SOUTH AMERICA CHILD CARE 89500 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC ADMINISTRATION 95654 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 34941 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC INTERNATIONAL ADOPTION 28092 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC INDEPENDENT LIVING 14137 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC UNWED MOTHERS PROGRAM 6945 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC EDUCATION ASSISTANCE 16097 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC OUTREACH 118112 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC FOSTER CARE 49799 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC RELIEF 29843 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC FOSTER CARE 300000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC UNWED PARENT 31000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 94000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC ADMINISTRATION 70305 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CONTRIBUTIONS 13485 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC INTERNATIONAL ADOPTION 167997 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CHILD CARE 50000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CHILD CARE 17534 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SOCIAL SERVICES 12000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC DOMESTIC ADOPTION 11586 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CHILD CARE 53053 WIRE TRANSFER N/A N/A SOUTH AMERICA SERVICES TO FAMILIES 112079 WIRE TRANSFER N/A N/A CENTRAL AMERICA & CARIBBEAN SERVICES TO FAMILIES 41514 WIRE TRANSFER N/A N/A CENTRAL AMERICA & CARIBBEAN EDUCATION ASSISTANCE 8102 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 218618 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC ADMINISTRATION 65685 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC EDUCATION ASSISTANCE 68820 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 48961 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CHILD CARE 9500 WIRE TRANSFER N/A N/A CENTRAL AMERICA & CARIBBEAN CHILD CARE 35381 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SUPPORT 98919 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC INTERNATIONAL ADOPTION 40000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SPONSORSHIP 544886 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC FOSTER CARE 70000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC SERVICES TO FAMILIES 11000 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CHILD CARE 201700 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC CONTRIBUTIONS 15650 WIRE TRANSFER N/A N/A EAST ASIA & THE PACIFIC INTERNATIONAL ADOPTION 952829 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 378509 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 78512 WIRE TRANSFER N/A N/A SOUTH ASIA ADMINISTRATION 12140 WIRE TRANSFER N/A N/A SOUTH ASIA SERVICES TO FAMILIES 208722 WIRE TRANSFER N/A N/A SOUTH ASIA CHILD CARE 121870 WIRE TRANSFER N/A N/A SOUTH ASIA RELIEF 20409 WIRE TRANSFER N/A N/A SOUTH ASIA EDUCATION ASSISTANCE 189351 WIRE TRANSFER N/A N/A SOUTH ASIA FOSTER CARE 5250 WIRE TRANSFER N/A N/A SUB-SAHARAN AFRICA CHILD CARE 28012 WIRE TRANSFER N/A N/A SOUTH ASIA CONTRIBUTIONS 9910 WIRE TRANSFER N/A N/A EUROPE CHILD CARE 50000 WIRE TRANSFER N/A N/A 34 15 CONSULTANT FEES SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 3 44399 WIRE N/A N/A LEGAL FEES SOUTH AMERICA 1 34736 WIRE N N/A TRANSLATIONS SOUTH AMERICA 8 50745 WIRE N N/A OFFICE RENT CENTRAL AMERICA AND THE CARIBBEAN 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 238351 1054690 -816339 MDS 545 JUANITA AVE MESA AZ 85210 TELEMARKETING 0 183379 104228 79151 421730 1158918 -737188 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 SEATTLE GALA DINNER/AUCTION 177289 116832 60457 38810 21750 110850 177289 116832 60457 38810 21750 110850 171410 -110953 4700 3300 1 1.00000 4700 3300 3300 1400 WA 1 0 0 0 0.00000 1.00000 DANIEL SMITH 250 COUNTRY CLUB RD EUGENE OR 97401 0 ERIC MASON 0 CHIEF MARKETING/DEVELOPMENT OFFICER SUPERVISES ALL FUNDRAISING EVENT ACTIVITIES. X 0 1 HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB RD EUGENE OR 97401 930476873 501(C)(3) 2359860 0 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 185451 0 0 0 0 0 13711 0 32103 0 231265 0 0 0 CARYL GARCIA SR VP OF PROGRAMS 147777 0 0 0 0 0 10763 0 21318 0 179858 0 0 0 DANIEL SMITH VP OF FINANCE/ADMIN AND CFO 153352 0 0 0 0 0 10756 0 804 0 164912 0 0 0 ERIC MASON CHIEF DEVELOPMENT/MARKETING OFFICER 150563 0 0 0 0 0 0 0 8541 0 159104 0 0 0 X 11 81785 FAIR MARKET VALUE X DONATED AUCTION ITEMS 107 38810 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF DONATED ITEMS IS BEING REPORTED FOR AUCTION ITEMS AND THE NUMBER OF CONTRIBUTORS FOR SECURITIES. 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 2020. 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 PROCESS FOR OVERSEEING AND SELECTING AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED 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 2359860 CASH PAID