2020-11-13T17:34:13-06:00 2019-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2019-01-01 810956313 PHILANTHROPY U INC PHIL 5108796546 360 17TH STREET OAKLAND CA 94612 PHILIP CLARK COO 5108796546 2020-11-13 1 PATRICIA J MAYER P00188643 4159561500 2020-11-13 172.9.161.112 2020-11-13 14:50:36 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 2CA4604677747A1B8287DC7DD1B2F222DAF5CAE3 2019 2021-01-29 14:40:06Z NIKHIL SINHA 1 CLARENDON AVENUE SAN FRANCISCO CA 94114 3572275 0 X WWW.PHILANTHROPYU.ORG X 2015 DE A DIGITAL LEARNING PLATFORM THAT PROVIDES LOCAL CIVIL SOCIETY ORGANIZATIONS THE KNOWLEDGE AND RESOURCES THEY NEED TO BETTER SERVE THEIR COMMUNITIES. 7 6 20 1 0 0 5143401 3406000 576667 164801 508 0 3300 1474 5723876 3572275 235000 15000 0 0 1764228 2123431 0 0 420875 2813599 2501434 4812827 4639865 911049 -1067590 3080461 2224150 309241 520520 2771220 1703630 X WITH A MISSION TO TRANSFORM THE CAPACITY OF 5,000 LOCAL CIVIL SOCIETY ORGANIZATIONS BY 2020, PHILANTHROPY UNIVERSITY PROVIDES LOCAL LEADERS WITH THE KNOWLEDGE, RESOURCES AND SUPPORT THEY NEEDED TO BETTER SERVE THEIR COMMUNITIES AND GROW THEIR IMPACT. 0 0 3522146 15000 164801 PHILANTHROPY UNIVERSITY IS AN INNOVATIVE TECH-ENABLED PLATFORM THAT TRANSFORMS THE IMPACT OF LOCAL ORGANIZATIONS WORKING TO DELIVER SUSTAINABLE DEVELOPMENT FOR ALL. ITS GOAL IS TO STRENGTHEN THE CAPACITY OF 5,000 ORGANIZATIONS AND IMPROVE THE LIVES OF 100 MILLION PEOPLE BY 2020. PHILANTHROPY UNIVERSITY'S THREE INITIATIVES PROVIDE THE KNOWLEDGE, RESOURCES AND SUPPORT LOCAL ORGANIZATIONS NEED TO ENABLE MEANINGFUL, MEASURABLE AND LASTING CHANGE. OPTIMIZED FOR THE GLOBAL SOUTH AND OPEN TO ALL, THE UNIVERSITY ACCELERATES LOCAL IMPACT WITH WORLD-CLASS FREE ONLINE COURSES AND VIBRANT ONLINE COMMUNITIES. ITS AWARDS INITIATIVE RECOGNIZES LOCAL IMPACT, CELEBRATING THE MOST PROMISING LEARNERS AND BUILDING ORGANIZATIONAL RESILIENCE WITH ACCESS TO CAPITAL. AND THE PHILANTHROPY UNIVERSITY FORUMS INSPIRE LOCAL IMPACT AT EVENTS THAT MOBILIZES GREATER LOCALLY-LED DEVELOPMENT COOPERATION. 3522146 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 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 1 0 0 0 1 19 0 1 20 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X LAURENCE CRISTOPHER RUELO 9258167440 360 17TH STREET OAKLAND CA 94612 CONNOR DIEMAND-YAUMAN DIRECTOR, CEO 40.00 X X 298726 0 18189 PHILIP CLARK VP OF PRODUCT 40.00 X 167949 0 14819 STAN HOU DIRECTOR OF BUSINESS STRATEGY AND OPERATIONS 40.00 X 120013 0 11326 LEILA MAKARECHI VP OF ENTERPRISE 40.00 X 124236 0 6975 LUIS GUARDIA CFO 40.00 X 0 0 0 AMR AL DABBAGH CO-CHAIRMAN AS OF 07/19 1.00 X X 0 0 0 PAUL POLMAN CO-CHAIRMAN AS OF 07/19 1.00 X X 0 0 0 MOHAMED HUSNEE JAZEEL - SECRETARY TREASURER/DIRECTOR THRU 02/19 1.00 X X 0 0 0 MONA MORESHED DIRECTOR AS OF 07/19 1.00 X 0 0 0 STEVE DAVIS DIRECTOR AS OF 07/19 1.00 X 0 0 0 SHARIFAH SOFIA DIRECTOR AS OF 07/19 1.00 X 0 0 0 LAURA TYSON DIRECTOR AS OF 07/19 1.00 X 0 0 0 710924 0 51309 4 0 1 0 ARBISOFT GLOBAL LLC 2035 CENTRAL CIRCLE SUITE 201 MCKINNEY TX 75069 ENGINEERING SERVICES 337616 RACKSPACE US INC 1 FANATICAL PLACE WINDCREST TX 78218 INTERNET HOSTING 221652 GLOBAL IMPACT 1199 N FAIRFAX STREET SUITE 300 ALEXANDRIA VA 22314 ACCOUNTING 182321 3 3406000 3406000 FEE FOR SERVICE 900099 164801 164801 164801 MISCELLANEOUS REVENUE 900099 1474 1474 1474 3572275 164801 0 1474 X 15000 15000 316915 245180 36802 34933 1481923 1141504 176090 164329 41748 34860 3464 3424 89392 73247 4889 11256 193453 158113 11761 23579 65940 1555 64385 31561 31561 630602 395852 115069 119681 591698 558123 33202 373 305626 254382 51234 10 104287 104287 103681 49109 6667 47905 6882 6882 5350 5350 ENGINEERING 511632 511632 PRODUCT STRATEGY AND DE 54276 54276 EMPLOYEE AWARDS/INCENTI 33828 12042 20046 1740 SPONSORSHIP AND REGISTR 26707 12652 1425 12630 29364 4619 23730 1015 4639865 3522146 696844 420875 1445022 2153761 0 1000 1588401 20000 25901 33147 27615 21373 11137 6242 10000 10000 3080461 2224150 279908 520520 29333 0 309241 520520 X 932819 1702630 1838401 1000 2771220 1703630 3080461 2224150 -1067590 0 X 0 1 X 1 0 X 5247000 6455000 5143401 3406000 20251401 5247000 6455000 5143401 3406000 20251401 17785993 2465408 109 508 617 3300 1474 4774 20256792 741468 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 3,300. 2019 AMOUNT: $ 1,474. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27615 21373 6242 6242 X 3572275 0 3572275 0 3572275 4639865 0 4639865 0 4639865 PART X, LINE 2: PHILANTHROPY UNIVERSITY HAS BEEN GRANTED TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE, AND AS SUCH NO PROVISION FOR INCOME TAX HAS BEEN MADE. THE ORGANIZATION DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS OR UNRELATED BUSINESS INCOME. THE ORGANIZATION FILES EXEMPT ORGANIZATION RETURNS AND, IF APPLICABLE, UNRELATED BUSINESS INCOME TAX RETURNS IN THE U.S. FEDERAL AND CALIFORNIA JUSRISDICTIONS. 1 FHI 360 359 BLACKWELL STREET SUITE 200 DURHAM NC 27701 237413005 501(C)(3) 15000 INTEGRATE BLENDED LEARNING INTO THE STRENGTHENING CIVIL SOCIETY PROJECTS IN BOTSWANA AND KENYA THAT ARE USING PHIL U'S MONITORING AND EVALUATION COURSE 1 0 PART I, LINE 2: GRANTEES ARE ASKED TO PROVIDE PERIODIC REPORTS COVERING THREE SECTIONS: A NARRATIVE (TO INCLUDE A PROGRESS UPDATE, DATA COLLECTION PROCESS AND PRODUCT-LEVEL FEEDBACK); METRICS SHOWING PROGRESS TOWARD PROGRAM KPIS; AND MARKETING COLLATERAL THAT ILLUSTRATES THE WORK BEING DONE. X X 0 0 0 0 0 0 0 0 0 CONNOR DIEMAND-YAUMAN DIRECTOR, CEO 298726 0 0 0 0 0 11000 0 7189 0 316915 0 0 0 PHILIP CLARK VP OF PRODUCT 167949 0 0 0 0 0 7600 0 7219 0 182768 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BYLAWS WERE AMENDED FOR THE FOLLOWING: (1) CHANGE THE NUMBER OF DIRECTORS TO HAVE SEVEN MEMBERS OF THE BOARD OF DIRECTORS. THE SOLE MEMBER MAY ALTER THE NUMBER OF DIRECOTRS TO A NUMBER NOT EXCEEDING NINE AND NOT LESS THAN THREE. (2) THE SOLE MEMBER ELECTS ONE OF THE DIRECTORS AS CHAIRMAN AND MAY ELECT ANOTHER DIRECTOR AS CO-CHAIRMAN. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S SOLE MEMBER IS STARS FOUNDATION, LTD., A CAYMAN ISLANDS EXEMPTED COMPANY. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER, STARS FOUNDATION, LTD., HAS THE RIGHT TO ELECT AND REMOVE PHIL U'S BOARD OF DIRECTORS AND MUST APPROVE AMENDMENTS TO THE GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO PHIL U'S GOVERNING DOCUMENTS REQUIRE APPROVAL BY THE SOLE MEMBER, STARS FOUNDATION, LTD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AT THE MANAGEMENT LEVEL FOR INCONSISTENCY AND CORRECTIONS AND IS SHARED WITH THE BOARD OF DIRECTORS FOR A FINAL REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS OF THE ORGANIZATION ARE REQUIRED TO DISCLOSE SITUATIONS OR AREAS IN WHICH IT MIGHT APPEAR THAT SUCH DIRECTOR HAS CONFLICTING DUTIES. WHERE SUCH A CONFLICT EXISTS, THE DIRECTOR WHO HAS A CONFLICT WILL WITHDRAW FROM THE DEBATE AND SHALL NOT VOTE ON THE MATTER IN QUESTION. CONFLICTS OF INTEREST ARE HANDLED AS OUTLINED IN THE POLICIES AND THROUGH THE HEAD OF PEOPLE OPERATIONS FOR EMPLOYEES AND THROUGH THE CEO FOR THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 IN 2018, PHILANTHROPY UNIVERSITY EVALUATED MARKET COMPENSATION DATA FOR COMPARABLE NONPROFIT EDUCATION TECHNOLOGY COMPANIES AND AIMS TO OFFER COMPETITIVE COMPENSATION BETWEEN THE MEDIAN AND 75% OF MARKET COMPENSATION. FOR ROLES WHERE THERE IS NOT A COMPARABLE NONPROFIT EQUIVALENT, WE SELECT MARKET COMPENSATION DATA FOR COMPARABLE FORPROFIT EDUCATION TECHNOLOGY COMPANIES AND DISCOUNT THE DATA BY A FACTOR OF 0.85. COMPENSATION FOR THE CEO, OTHER OFFICERS, AND KEY EMPLOYEES IS REVIEWED BY THE BOARD. THE DECISION IS CONTEMPORANEOUSLY DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 395,852. MANAGEMENT AND GENERAL EXPENSES 115,069. FUNDRAISING EXPENSES 119,681. TOTAL EXPENSES 630,602. STARS FOUNDATION LTD PO BOX 309 UGLAND HOUSE GRAND CAYMAN CJ KY1-1104 PARENT COMPANY CJ N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0