2019-11-04T13:20:24-06:00 2018-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2018-01-01 521970352 THE FOOD MARKETING INSTITUTE FOUNDATION FOOD 2022200753 2345 CRYSTAL DRIVE NO 800 ARLINGTON VA 22202 SALVATORE J DICARLO TREASURER/CFO 2022200753 2019-11-04 1 FRANK H SMITH P00639053 2022274000 2019-11-03 47.19.127.190 2019-11-04 13:20:21 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 5A5EF588F1FD1486F2A951F54772A5295840024A 2018 2020-03-31 21:24:44Z LESLIE G SARASIN 2345 CRYSTAL DRIVE NO 800 ARLINGTON VA 22202 1448054 0 X WWW.FMI.ORG X 1996 DC PROVIDE SUPPORT TO THE FOOD INDUSTRY'S MANY IMPORTANT FOOD SAFETY, NUTRITION AND HEALTH PROGRAMS. 18 18 0 40 0 0 1039750 1003475 0 0 376169 359379 -176704 -177955 1239215 1184899 316791 235622 0 0 0 0 0 0 149212 672647 750458 989438 986080 249777 198819 9912415 9464140 987348 932250 8925067 8531890 X THE FOOD MARKETING INSTITUTE FOUNDATION (THE FOUNDATION) PROVIDES FUNDS TO HELP SUPPORT THE FOOD INDUSTRY'S IMPORTANT FOOD SAFETY, HEALTH AND NUTRITION PROGRAMS. THESE PROGRAMS PROTECT CONSUMERS FROM FOODBORNE ILLNESS AND ENCOURAGE HEALTHIER EATING. THESE PROGRAMS INCLUDE THE PARTNERSHIP FOR FOOD SAFETY EDUCATION, THE INSTITUTE OF FOOD TECHNOLOGIST'S GLOBAL FOOD TRACEABILITY CENTER, UNIFIED VOICE PROTOCOL AND THE FAMILY MEALS MONTH. 0 0 739591 235622 THE FOUNDATION'S GRANT PROGRAMS FOCUS ON CONSUMERS, STORE ASSOCIATES AND OTHER WORKERS, AS WELL AS FOOD SUPPLIERS TO ADVANCE NUTRITION, HEALTH AND FOOD SAFETY. THROUGH INTERACTION WITH THE NON-PROFIT PARTNERSHIP FOR FOOD SAFETY EDUCATION, RESOURCES FROM THE FOUNDATION HAVE ENABLED THE PARTNERSHIP TO DEVELOP THE ONLY PUBLIC-PRIVATE COLLABORATIVE THAT FOCUSES EXCLUSIVELY ON THE PREVENTION OF FOODBORNE ILLNESS AT THE POINT OF CONSUMER HANDLING AND PREPARATION IN THE HOME. THE FOUNDATION ALSO PROVIDED FUNDING TO THE GLOBAL FOOD TRACEABILITY CENTER TO HELP PROVIDE BEST PRACTICES ON ENSURING A SAFE FOOD SUPPLY CHAIN. THE FOUNDATION ALSO GAVE GRANTS AND PAID OTHER EXPENSES RELATED TO THE UNIFIED VOICE PROTOCOL WHICH ESTABLISHES A FRAMEWORK TO PROACTIVELY CREATE AN ENVIRONMENT OF TRUST IN THE FOOD AND CONSUMER GOODS INDUSTRIES.THE FOUNDATION STARTED THE FAMILY MEALS CAMPAIGN TO ENCOURAGE ONE MORE MEAL AT HOME EACH WEEK. FAMILY MEALS EATEN AT HOME HAVE PROVEN TO BENEFIT THE HEALTH AND WELLNESS OF CHILDREN AND ADOLESCENTS, TO FIGHT OBESITY, SUBSTANCE ABUSE AND TO MAKE FAMILIES STRONGER. THE FOUNDATION IS PROVIDING ONLINE TOOLKITS THAT RETAILERS AND SUPPLIERS CAN USE TO PROMOTE FAMILY MEALS. THE TOOLKIT INCLUDES, RECIPES, PLANNING SUGGESTIONS, RECIPE LISTS AND MESSAGING ABOUT THE BENEFITS OF FAMILY MEALS.THE FOUNDATION PROVIDED SCHOLARSHIPS AND FUNDING TO UNIVERSITY SCIENCE PROGRAMS TO PROMOTE TRAINING FOR AUDITORS IN FOOD SAFETY IN AN ACCREDITED CERTIFICATION PROGRAM. 739591 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 14 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 1 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X SALVATORE J DICARLO 2024528444 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 KEVIN HOLT CHAIR- AS OF 01/2018 1.00 1.00 X X 0 0 0 RANDY EDEKER PAST CHAIR 1.00 1.00 X X 0 0 0 JESSICA ADELMAN TRUSTEE- AS OF 05/2018 1.00 X 0 0 0 MICHELE BUCK TRUSTEE- UNTIL 05/2018 1.00 1.00 X 0 0 0 ALBERT CAREY TRUSTEE 1.00 1.00 X 0 0 0 RICHARD COHEN TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 KEVIN DAVIS TRUSTEE 1.00 1.00 X 0 0 0 JIM DINKINS TRUSTEE- AS OF 05/2018 1.00 X 0 0 0 J ALEXANDER M DOUGLAS JR TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 BOYD GEORGE TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 BRIAN GEORGE TRUSTEE- AS OF 05/2018 1.00 1.00 X 0 0 0 NEIL GOLUB TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 OSCAR GONZALEZ TRUSTEE- AS OF 05/2018 1.00 1.00 X 0 0 0 PAUL GRIMWOOD TRUSTEE- UNTIL 10/2018 1.00 X 0 0 0 TESS HOHMAN TRUSTEE 1.00 X 0 0 0 CHRIS HOOD TRUSTEE- AS OF 10/2018 1.00 X 0 0 0 KEES KRUYTHOFF-TIELENIUS TRUSTEE- UNTIL 05/2018 1.00 1.00 X 0 0 0 JOHN LUCOT TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 NORMAN C MAYNE TRUSTEE 1.00 1.00 X 0 0 0 ED MCLAUGHLIN TRUSTEE 1.00 X 0 0 0 NATALIE MENZA-CROWE TRUSTEE- UNTIL 01/2018 1.00 X 0 0 0 DENISE MORRISON TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 PAUL NORMAN TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 STEVE PRESLEY TRUSTEE- AS OF 11/2018 1.00 X 0 0 0 SCOTT C SCHNUCK TRUSTEE- UNTIL 05/2018 1.00 X 0 0 0 JOSEPH SHERIDAN TRUSTEE 1.00 1.00 X 0 0 0 MARK SMUCKER TRUSTEE 1.00 X 0 0 0 AMANDA SOURRY TRUSTEE- AS OF 05/2018 1.00 X 0 0 0 TODD TILLEMANS TRUSTEE- AS OF 05/2018 1.00 1.00 X 0 0 0 JULIA WELLS TRUSTEE 1.00 X 0 0 0 LESLIE G SARASIN ESQ PRESIDENT 1.00 37.00 X 0 2414313 45875 SALVATORE J DICARLO CFO/TREASURER 1.00 37.00 X 0 365134 30835 SUSAN T BORRA RD SENIOR VP/SECRETARY 19.00 19.00 X 0 320119 28671 0 3099566 105381 0 0 1 0 THE GINGER NETWORK LLC 6106 31ST STREET N ARLINGTON VA 22207 MARKETING COMM. & CONF. PLANNING 100597 1 998900 4575 1003475 359379 359379 85200 998900 263155 -177955 -177955 1184899 0 0 181424 X 170633 170633 64989 64989 2107 2107 264443 249151 15292 20237 20237 15178 8384 677 6117 78 52 26 7928 5220 536 2172 21591 19508 1355 728 3344 2687 657 PROGRAM ADMINISTRATION 413707 195235 93569 124903 CONTRIBUTIONS & AWARDS 1845 1388 457 986080 739591 97277 149212 312036 102207 67064 57881 9507565 9274948 25750 29104 9912415 9464140 193586 117896 714500 687000 79262 127354 987348 932250 X 8925067 8531890 8925067 8531890 9912415 9464140 198819 -591996 0 X 0 1 X 1 0 X X 1 FOOD MARKETING INSTITUTE 362900465 10 1 25000 0 1 25000 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 3B: FACTS REGARDING THE PUBLIC SUPPORT TEST UNDER SECTION 509(A)(2) FOR THE SUPPORTED ORGANIZATION ARE CONFIRMED BY MANAGEMENT AND ITS PUBLIC ACCOUNTING FIRM ON AN ANNUAL BASIS. PART IV, SECTION A, LINE 3C: FUNDS PROVIDED TO THE SUPPORTED ORGANIZATION (FMI) ARE REVIEWED INTERNALLY AND WITH ITS ACCOUNTING FIRM TO ENSURE PROPER USE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO FMI 127354 127354 X PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2018, NO PROVISION FOR INCOME TAXES WAS MADE, AS THE FOUNDATION HAD NO SIGNIFICANT NET UNRELATED BUSINESS INCOME AND DID NOT IDENTIFY ANY UNCERTAINTY IN INCOME TAXES REQUIRING RECOGNITION OR DISCLOSURE IN THESE CONSOLIDATED FINANCIAL STATEMENTS. DINNER 1084100 998900 85200 0 0 0 111693 0 151462 1084100 998900 85200 111693 151462 263155 -177955 1 COMMON THREADS 3811 BEE CAVES ROAD SUITE 108 AUSTIN TX 78746 200106847 501(C)(3) 25000 PROMOTION OF FAMILY MEALS PROGRAM FOOD MARKETING INSTITUTE 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 362900465 501(C)(6) 25000 RESOURCE DATA ON TRENDS IN FAMILY MEALS FOUNDATION FOR FOOD INTEGRITY INC 2900 NE BROOKTREE LANE SUITE 200 GLADSTONE MO 64119 272074758 501(C)(3) 25000 ANALYSIS ON CONSUMER OUTREACH ON SPECIFIC FOOD TOPICS INSTITUTE OF FOOD TECHNOLOGISTS 525 W VAN BUREN STREET SUITE 1000 CHICAGO IL 60607 362136957 501(C)(3) 25000 SUPPORT THE GLOBAL FOOD TRACEABILITY CENTER INTERNATIONAL FOOD PROTECTION TRAINING 49 W MICHIGAN AVENUE SUITE 300 BATTLE CREEK MI 49017 264736337 501(C)(3) 25000 SUPPORT OF IFPTI'S FELLOWSHIP IN FOOD PROTECTION PROGRAM PARTNERSHIP FOR FOOD SAFETY EDUCATION 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 752977151 501(C)(3) 25000 CONSUMER FOOD SAFETY INITIATIVES THAT REDUCE FOODBORNE ILLNESSES 5 1 FMI FOUNDATION ACADEMIC SCHOLARSHIPS 15 64989 PART I, LINE 2: THE FOUNDATION'S EXECUTIVE DIRECTOR PERIODICALLY REACHES OUT TO GRANT ADMINISTRATORS TO ASSESS HOW EFFECTIVELY GRANT FUNDS ARE PROMOTING THE FOUNDATION'S MISSION OF FOOD SAFETY AND HEALTH & WELLNESS. THESE REVIEWS ARE USED BY A SUBCOMMITTEE OF THE BOARD OF TRUSTEES TO REVIEW AND DECIDE FUTURE GRANT FUNDING. 0 0 0 0 0 0 0 0 0 LESLIE G SARASIN ESQ PRESIDENT 0 1442827 0 942500 0 28986 0 22000 0 23875 0 2460188 0 0 SALVATORE J DICARLO CFO/TREASURER 0 344247 0 17800 0 3087 0 -2257 0 33092 0 395969 0 0 SUSAN T BORRA RD SENIOR VP/SECRETARY 0 305996 0 9800 0 4323 0 22000 0 6671 0 348790 0 0 PART I, LINE 3 THE FOUNDATION DOES NOT DIRECTLY HIRE OR COMPENSATE EMPLOYEES. ALL EMPLOYEES ARE EMPLOYEES OF THE FOOD MARKETING INSTITUTE (FMI), A RELATED ORGANIZATION EXEMPT UNDER SECTION 501(C)(6). ON AN ANNUAL BASIS, FOR FMI'S CEO AND OTHER SENIOR EXECUTIVE POSITIONS, A COMPENSATION COMMITTEE, COMPRISED OF CURRENT AND PAST BOARD OFFICERS, REVIEWS EMPLOYEE PERFORMANCE AND MAKES COMPENSATION ADJUSTMENTS ON THE BASIS OF THIS PERFORMANCE IN CONJUNCTION WITH A REVIEW OF MARKET-BASED, PUBLICALLY AVAILABLE, COMPARABILITY DATA. PERIODICALLY, FMI USES THE SERVICES OF AN INDEPENDENT CONSULTANT TO DO A MORE THOROUGH REVIEW OF COMPENSATION RANGES FOR ALL STAFF POSITIONS. FORM 990, PART VI, SECTION A, LINE 2 BOYD GEORGE AND BRIAN GEORGE WHO BOTH SERVED AS BOARD TRUSTEES DURING 2018 HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS THE FOUNDATION USES TO REVIEW THE FEDERAL FORM 990 IS FOR THE DIRECTOR OF FINANCE TO WORK CLOSELY WITH MARCUM, LLP TO COMPILE RELATED DATA TO COMPLETE A DRAFT FEDERAL FORM 990 WHICH IS THEN REVIEWED AND APPROVED BY THE VICE PRESIDENT OF FINANCE. THE COMPLETED FEDERAL FORM 990 IS THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS BEFORE THE FEDERAL FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12 THE FOUNDATION SHARES EMPLOYEES WITH THE FOOD MARKETING INSTITUTE (FMI) AND THEREFORE RELIES ON FMI'S CONFLICT OF INTEREST POLICY AND PROCEDURES TO SATISFY ANY OBLIGATIONS IN THIS AREA. FMI ANNUALLY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO STAFF, DIRECTORS AND ABOVE. THESE QUESTIONNAIRES ARE REVIEWED BY THE COUNSEL TO DETERMINE WHETHER ANY CONFLICTS ARE PRESENT. IF A STAFF MEMBER IS FOUND TO HAVE A CONFLICT, THE COUNSEL IS REQUIRED TO FOLLOW THE PROTOCOL SET FORTH IN THE EMPLOYEE HANDBOOK TO QUICKLY REMEDY ANY CONFLICTS OF INTEREST THAT MAY BE PRESENT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, FEDERAL FORM 990, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PUBLIC RELATIONS: PROGRAM SERVICE EXPENSES 60,503. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,503. RESEARCH SERVICES: PROGRAM SERVICE EXPENSES 17,655. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 17,655. PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 170,993. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 15,292. TOTAL EXPENSES 186,285. FOOD MARKETING INSTITUTE 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 362900465 MEMBERSHIP ORGANIZATION DC 501(C)(6) N/A N/A 0 FOODPAC 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 521209156 POLITICAL ACTION DC 527 N/A FOOD MARKETING INSTITUTE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 FOOD MARKETING INSTITUTE P 413178 COST