2015-05-14T16:10:22-05:00 2014-06-30 271728945 O'CONNOR DAVIES LLP 665 FIFTH AVENUE NEW YORK NY 10022 990 2013-07-01 131623838 ENGENDERHEALTH INC ENGE 2125618000 440 NINTH AVENUE NEW YORK NY 10001 PAMELA BARNES PRESIDENT 2125618000 2015-05-14 1 GARRETT M HIGGINS P00543209 2122862600 2015-05-13 2013 2016-02-25 16:41:14Z PAMELA BARNES 440 NINTH AVENUE NEW YORK NY 10001 65229077 0 X WWW.ENGENDERHEALTH.ORG X 1943 NJ TO IMPROVE THE HEALTH AND WELL-BEING OF PEOPLE IN THE POOREST COMMUNITIES OF THE WORLD. 18 18 417 18 0 0 62901225 58536455 0 0 125019 378374 0 0 63026244 58914829 8409856 4051047 0 0 23934968 24513131 0 0 1219107 24158751 24464917 56503575 53029095 6522669 5885734 33528635 42821704 10715071 12581214 22813564 30240490 ENGENDERHEALTH WORKS TO IMPROVE THE HEALTH AND WELL-BEING OF PEOPLE IN THE POOREST COMMUNITIES OF THE WORLD. WE DO THIS BY SHARING OUR EXPERTISE IN SEXUAL AND REPRODUCTIVE HEALTH AND TRANSFORMING THE QUALITY OF HEALTH CARE. FOR MORE INFORMATION, SEE SCHEDULE O. 0 0 41012993 4051047 REPRODUCTIVE HEALTH SERVICES: ORIENTATION, TRAINING, AND TECHNICAL SUPPORT TO PROVIDER INSTITUTIONS, PROFESSIONALS, AND GOVERNMENT ENTITIES ON ALL ASPECTS OF DEVELOPING, IMPLEMENTING, AND EVALUATING FAMILY PLANNING AND REPRODUCTIVE HEALTH CARE SERVICE DELIVERY SYSTEMS TO INTRODUCE, EXPAND AND IMPROVE SERVICES. WORKS TO ADVANCE HEALTH AND FAMILY PLANNING SERVICES WORLDWIDE, PRINCIPALLY LEADERSHIP IN THE PUBLIC AND PROFESSIONAL ARENAS AND DEVELOPMENT OF INNOVATIVE APPROACHES TO SERVICE DELIVERY AND RELATED OPERATIONS. 41012993 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 X 71 0 417 1 0 1 UG SF BG IN NI GH ET GV RW TZ UV TO IV RP 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR CA CT GA IL KS MA MI MN MS NH NJ NM NY NC ND OH OK OR PA SC TN TX UT VA WA WV WI X X DANIEL DOUCETTE COO 2125618000 440 NINTH AVENUE NEW YORK NY 10001 ROBERT D PETTY CHAIR, BOARD OF DIRECTORS 1.00 X X 0 0 0 FRANCINE COEYTAUX CHAIR, EXECUTIVE COMMITTEE 1.00 X X 0 0 0 CECILY C WILLIAMS JD SECRETARY 1.00 X X 0 0 0 MEHRET MANDEFRO MD ASSISTANT SECRETARY 1.00 X X 0 0 0 MARGARET NEUSE ASSISTANT SECRETARY 1.00 X X 0 0 0 DONALD J ABRAMS TREASURER 1.00 X X 0 0 0 MARK CHATAWAY ASSISTANT TREASURER 1.00 X X 0 0 0 CLOVER BERGMANN DIRECTOR 1.00 X 0 0 0 MARK CHIAVIELLO DIRECTOR 1.00 X 0 0 0 TERESA EDENHOLM DIRECTOR 1.00 X 0 0 0 ROSEMARY ELLIS DIRECTOR 1.00 X 0 0 0 JOSEPH HAFEY DIRECTOR 1.00 X 0 0 0 MICHAEL MCDERMOTT DIRECTOR 1.00 X 0 0 0 JEFFREY O'MALLEY DIRECTOR 1.00 X 0 0 0 LINDA ROSENSTOCK MD PHD DIRECTOR 1.00 X 0 0 0 SARA SEIMS PHD DIRECTOR 1.00 X 0 0 0 MARIE WASHINGTON DIRECTOR 1.00 X 0 0 0 WENDY L WYSONG JD DIRECTOR 1.00 X 0 0 0 PAMELA BARNES PRESIDENT 35.00 X 349997 0 48215 DANIEL DOUCETTE CHIEF OPER. OFFICER 35.00 1.00 X 234890 0 24520 SARA KRIKSCIUN VICE PRESIDENT 35.00 X 179678 0 37919 HARRIET STANLEY VICE PRESIDENT 35.00 X 226309 0 41831 PAUL PERCHAL VICE PRESIDENT 35.00 X 203208 0 31694 KAREN BEATTIE ASSOC. VP 35.00 X 220135 0 45245 RICHARD KILLIAN PROJECT DIRECTOR 35.00 X 282890 0 49466 DEBRA JANE SCHUELLER PROJECT DIRECTOR 35.00 X 160659 0 42815 GARY CAMUS DIRECTOR OF FINANCE 35.00 X 186456 0 19926 ROY JACOBSTEIN MEDICAL DIRECTOR 35.00 X 232873 0 58341 SANTIAGO PLATA DEPUTY DIRECTOR 35.00 X 191063 0 39863 VINCENT OKPALA DIRECTOR, INTERNAL AUDIT 35.00 X 168816 0 47165 JOSEPH RUMINGO CLINICAL DIRECTOR 35.00 X 196442 0 37889 MARK BARONE SR CLINICAL ADVISOR 35.00 X 177354 0 26011 SHARON KIM-GIBBONS DIRECTOR, BUS. DEV. 35.00 X 166728 0 47859 STEVEN HAAS DIRECTOR, HUMAN RES. 35.00 X 164724 0 19283 JANE WICKSTROM PROJECT DIRECTOR 35.00 X 176983 0 51189 3519205 0 669231 35 0 1 0 CORPORATE TRAVELER 467 WASHINGTON ST BOSTON MA 02111 TRAVEL AGENT 703867 ZASCO QUALITY INSTRUMENTS INC 118 W 27TH STREET BAYONNE NJ 07002 MEDICAL EQUIPMENT & TRAINING 331528 RUDER FINN INC 301 EAST 57TH STREET NEW YORK NY 10022 CONSULTANT 285778 MERIDIAN GROUP INTERNATIONAL 1250 24TH STREET NW SUITE 350 WASHINGTON DC 20037 CONSULTANT 260909 KPMG LLP 345 PARK AVENUE NEW YORK NY 10154 ACCOUNTING SERVICE 226500 24 38622194 19914261 5120815 58536455 149824 149824 6542798 6314248 228550 228550 228550 58914829 0 0 378374 1616185 1616185 2434862 2434862 2629636 1511570 938491 179575 17026508 12344852 4302657 378999 1727219 1246246 434893 46080 2353540 1704145 594683 54712 776228 555046 193690 27492 220306 24248 196058 289544 42812 246732 58860 58860 2938036 1871425 804381 262230 2335104 1954142 318421 62541 538357 367489 153240 17628 3352746 2082137 1174129 96480 4001084 3131498 808584 61002 6851112 6801318 49794 741588 704280 37308 252840 207216 45624 EQUIPMENT RENTAL & MAIN 1799233 1576207 222366 660 OTHER DIRECT OPERATING 1011894 816351 174534 21009 RECRUITMENT 74213 20964 42550 10699 53029095 41012993 10796995 1219107 804071 165559 6230746 9326262 18328585 22208354 452180 573958 6177789 4002338 1211333 2175451 4368396 5613528 1698289 1872706 435035 885886 33528635 42821704 8677851 8893103 2037220 3688111 10715071 12581214 X -886852 -631692 20355540 27527306 3344876 3344876 22813564 30240490 33528635 42821704 X 5885734 580637 925529 35026 X X 0 1 X 1 1 1 X 54410167 59407516 58265413 62901225 58536456 293520777 54410167 59407516 58265413 62901225 58536456 293520777 34385374 259135403 170899 168454 144139 166207 149824 799523 294320300 1583915 0.88050 0.93920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5758185 824838 300079 6282944 5494995 507866 244676 5758185 5780260 -40588 244677 5494995 4907623 1116267 243630 5780260 4533390 614355 240122 4907623 0.20880 0.52830 0.26290 0 0 874124 576513 297611 4598248 3251194 1347054 705417 174631 530786 2175451 ADVANCES FROM USAID 1879343 POSTRETIREMENT HEALTH BENEFITS 1377030 ANNUITIES PAYABLE 431738 3688111 X 59514605 580637 19139 599776 58914829 0 58914829 52859674 0 52859674 169421 169421 53029095 PART V, LINE 4: THE INCOME GENERATED FROM THE ENDOWMENT FUND IS INTENDED TO BE USED TO PROVIDE ENGENDERHEALTH WITH THE RESOURCES TO ENSURE THE CONTINUITY OF ITS ONGOING PROGRAMS AROUND THE WORLD, THEREBY ALLOWING THE ORGANIZATION TO BRIDGE FUNDING GAPS AND TO MEET OTHER EMERGENT NEEDS WHEN FUNDING IS NOT AVAILABLE. PART X, LINE 2: ENGENDERHEALTH RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT ENGENDERHEALTH HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATION BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO JUNE 30, 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 19,139. PART XII, LINE 4B - OTHER ADJUSTMENTS: REFUND OF SUBAWARDS 169,421. 1 SUB-SAHARAN AFRICA 14 177 PROGRAM SERVICES SEE PART V 22796231 SOUTH ASIA 3 159 PROGRAM SERVICES SEE PART V 4945181 SUB-SAHARAN AFRICA 0 0 GRANTMAKING 1939151 SOUTH ASIA 0 0 GRANTMAKING 495711 17 336 0 0 17 336 30176274 0 30176274 SUB-SAHARAN AFRICA MATERNAL HEALTH 91036 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 24475 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 211648 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 17369 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 30850 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 25020 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 39744 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 19060 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 36645 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 246912 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 13149 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 8584 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA MATERNAL HEALTH 206895 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 96261 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 285325 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 36830 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 235690 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 17851 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 51542 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 6314 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 26668 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 16152 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 12601 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 11314 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 24963 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA HIV & AIDS 29128 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 39950 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 27342 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 29864 CHECK/WIRE TRANSFER SUB-SAHARAN AFRICA FAMILY PLANNING 5000 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 14525 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 83084 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 16626 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 25461 CHECK/WIRE TRANSFER SOUTH ASIA MATERNAL HEALTH 77559 CHECK/WIRE TRANSFER SOUTH ASIA MATERNAL HEALTH 267805 CHECK/WIRE TRANSFER SOUTH ASIA FAMILY PLANNING 10652 CHECK/WIRE TRANSFER 32 4 0 0 0 0 0 0 PART I, LINE 2: ENGENDERHEALTH HAS AN ESTABLISHED SUB AWARD MANAGEMENT SYSTEM AND CORRESPONDING SOPS. THESE SOPS ARE DEVELOPED AND IMPLEMENTED TO ENSURE STANDARDIZATION OF THE PREAWARD, POST-AWARD AND CLOSE-OUT MANAGEMENT PROCESS FOR SUB AWARDS THROUGHOUT ENGENDERHEALTH PROGRAMS. A MANUAL HAS ALSO BEEN DEVELOPED AND IMPLEMENTED FOR USE BY SUBRECIPIENTS TO ASSIST THEM IN DEVELOPING, MANAGING AND REPORTING ON SUBAWARDS. TRAINING IS PROVIDED TO ENGENDERHEALTH STAFF BY A TEAM OF COUNTRY-BASED GRANTS & CONTRACTS AND FINANCE COORDINATORS. IN ADDITION, THEY TRAIN SUBRECIPIENTS TO MANAGE THE COMPLIANCE AND PREPARE NARRATIVE AND FINANCIAL REPORTS WHICH ENABLES THE PROJECT TEAM TO MONITOR PERFORMANCE. TECHNICAL ASSISTANCE IS PROVIDED BY THE FINANCE AND GRANTS AND CONTRACTS UNITS IN NEW YORK. ADDITIONALLY, FINANCIAL RECORD MANAGEMENT, DONOR REPORTING AND AUDITS ARE COORDINATED, THROUGH THE USE OF SOPS, BETWEEN THE FIELD OFFICES AND ENGENDERHEALTH'S HEADQUARTERS. PART I, LINE 3: ACCRUAL BASIS OF ACCOUNTING METHOD IS USED TO ACCOUNT FOR THE EXPENDITURES. SCHEDULE F, PART II: PURPOSE OF PROGRAM SERVICE EXPENSES AND GRANTS INTERNATIONAL DEVELOPMENT: FAMILY PLANNING, MATERNAL HEALTH, HIV & AIDS AWARENESS AND PREVENTION, REPRODUCTIVE HEALTH AND GENDER EQUITY. 1 COLUMBIA UNIVERSITY 615 W 131 ST 4THE FLOOR NEW YORK NY 10027 135598093 501(C)(3) 308689 SEE PART IV FHI PO BOX 13950 RES TRI PARK NC 27709 237413005 501(C)(3) 194875 SEE PART IV FISTULA CONSULTING 7087 CANONSBURG RD NE BELMONT MI 49306 262798131 20000 SEE PART IV INTRAHEALTH INTERNATIONAL 6340 QUADRANGLE DR STE 200 CHAPEL HILL NC 27517 550825466 501(C)(3) 132952 SEE PART IV JHUCCP 111 MARKET PLACE STE 310 BALTIMORE MD 21202 521465301 501(C)(3) 153649 SEE PART IV JOAN & SANFORD I WEILL MEDICAL 1300 YORK AVE NEW YORK NY 10065 131623978 501(C)(3) 11132 SEE PART IV MERIDIAN GROUP INTERNATIONAL 9 PARKWAY N 500 DEERFIELD IL 60015 541832764 249176 SEE PART IV PAPER TRAIL SOLUTIONS 1290 EAST STREET MIDDLETOWN SPRINGS VT 05757 061750910 117949 SEE PART IV SAFEPLACE PO BOX 1456 FLORENCE AL 35631 630781836 501(C)(3) 43658 SEE PART IV SHOOT FIRST PICTURES 63 WASHINGTON AVE NYACK NY 10960 461915815 20953 SEE PART IV STRATEGY TO IMPACT LLC 118 PORTER PLACE CHAPEL HILL NC 27517 157644028 13124 SEE PART IV POPULATION COUNCIL ONE DAG HAMMARSKJOLD PLAZA NEW YORK NY 10017 131687001 501(C)(3) 178060 SEE PART IV EXCEED DIGITAL SYSTEMS 30 EAST 39TH STREET NEW YORK NY 10016 141848474 74975 SEE PART IV FUTURES INSTITUTE 41-A NEW LONDON TPKE GLASTONBURY CT 06033 204816286 501(C)(3) 31950 SEE PART IV 8 5 PART I, LINE 2: ENGENDERHEALTH HAS AN ESTABLISHED SUB AWARD MANAGEMENT SYSTEM AND CORRESPONDING SOPS. THESE SOPS ARE DEVELOPED AND IMPLEMENTED TO ENSURE STANDARDIZATION OF THE PREAWARD, POST-AWARD AND CLOSE-OUT MANAGEMENT PROCESS FOR SUBAWARDS THROUGHOUT ENGENDERHEALTH PROGRAMS. A MANUAL HAS ALSO BEEN DEVELOPED AND IMPLEMENTED FOR USE BY SUBRECIPIENTS TO ASSIST THEM IN DEVELOPING, MANAGING AND REPORTING ON SUBAWARDS. TRAINING IS PROVIDED TO ENGENDERHEALTH STAFF BY A TEAM OF COUNTRY-BASED GRANTS & CONTRACTS AND FINANCE COORDINATORS. IN ADDITION, THEY TRAIN SUBRECIPIENTS TO MANAGE THE COMPLIANCE AND PREPARE NARRATIVE AND FINANCIAL REPORTS WHICH ENABLES THE PROJECT TEAM TO MONITOR PERFORMANCE. TECHNICAL ASSISTANCE IS PROVIDED BY THE FINANCE AND GRANTS AND CONTRACTS UNITS IN NEW YORK. ADDITIONALLY, FINANCIAL RECORD MANAGEMENT, DONOR REPORTING AND AUDITS ARE COORDINATED, THROUGH THE USE OF SOPS. SCHEDULE I, PART II, LINE 1, COLUMN (H): PURPOSE OF GRANT INTERNATIONAL DEVELOPMENT: FAMILY PLANNING, MATERNAL HEALTH, HIV & AIDS AWARENESS AND PREVENTION, REPRODUCTIVE HEALTH AND GENDER EQUITY. SCHEDULE I, PART II: GRANT INFORMATION ENGENDERHEALTH INC ISSUED A SUB-GRANT TO PAPER TRAIL SOLUTIONS UNDER ONE OF THEIR FEDERALLY FUNDED PROJECTS TO PROVIDE FINANCIAL MANAGEMENT SUPPORT TO THEIR RESPOND PROJECT. X X 0 0 0 0 0 0 0 0 0 PAMELA BARNES PRESIDENT 349205 0 0 0 792 0 32621 0 15594 0 398212 0 0 0 DANIEL DOUCETTE CHIEF OPER. OFFICER 234710 0 0 0 180 0 21936 0 2584 0 259410 0 0 0 SARA KRIKSCIUN VICE PRESIDENT 179574 0 0 0 104 0 17958 0 19961 0 217597 0 0 0 HARRIET STANLEY VICE PRESIDENT 225793 0 0 0 516 0 20833 0 20998 0 268140 0 0 0 PAUL PERCHAL VICE PRESIDENT 202692 0 0 0 516 0 19125 0 12569 0 234902 0 0 0 KAREN BEATTIE ASSOC. VP 219343 0 0 0 792 0 19634 0 25611 0 265380 0 0 0 RICHARD KILLIAN PROJECT DIRECTOR 282374 0 0 0 516 0 17304 0 32162 0 332356 0 0 0 DEBRA JANE SCHUELLER PROJECT DIRECTOR 160479 0 0 0 180 0 13134 0 29681 0 203474 0 0 0 GARY CAMUS DIRECTOR OF FINANCE 185940 0 0 0 516 0 18594 0 1332 0 206382 0 0 0 ROY JACOBSTEIN MEDICAL DIRECTOR 231349 0 0 0 1524 0 20835 0 37506 0 291214 0 0 0 SANTIAGO PLATA DEPUTY DIRECTOR 189539 0 0 0 1524 0 18954 0 20909 0 230926 0 0 0 VINCENT OKPALA DIRECTOR, INTERNAL AUDIT 168636 0 0 0 180 0 16864 0 30301 0 215981 0 0 0 JOSEPH RUMINGO CLINICAL DIRECTOR 195926 0 0 0 516 0 17293 0 20596 0 234331 0 0 0 MARK BARONE SR CLINICAL ADVISOR 177078 0 0 0 276 0 15408 0 10603 0 203365 0 0 0 SHARON KIM-GIBBONS DIRECTOR, BUS. DEV. 166548 0 0 0 180 0 15337 0 32522 0 214587 0 0 0 STEVEN HAAS DIRECTOR, HUMAN RES. 163327 0 0 0 1397 0 6449 0 12834 0 184007 0 0 0 JANE WICKSTROM PROJECT DIRECTOR 176086 0 0 0 897 0 15859 0 35330 0 228172 0 0 0 X 5 5120815 FMV 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN PART 1, COLUMN (B) OF SCHEDULE M. FORM 990, PART III, LINE 1: ORGANIZATION'S MISSION ENGENDERHEALTH WORKS TO IMPROVE THE HEALTH AND WELL-BEING OF PEOPLE IN THE POOREST COMMUNITIES OF THE WORLD. WE DO THIS BY SHARING OUR EXPERTISE IN SEXUAL AND REPRODUCTIVE HEALTH AND TRANSFORMING THE QUALITY OF HEALTH CARE. WE PROMOTE GENDER EQUITY, ADVOCATE FOR SOUND PRACTICES AND POLICIES, AND INSPIRE PEOPLE TO ASSERT THEIR RIGHTS TO BETTER, HEALTHIER LIVES. WORKING IN PARTNERSHIP WITH LOCAL ORGANIZATIONS, WE ADAPT OUR WORK IN RESPONSE TO LOCAL NEEDS. ENGENDERHEALTH IS A LEADING GLOBAL WOMEN'S HEALTH ORGANIZATION COMMITTED TO ENSURING THAT EVERY PREGNANCY IS PLANNED, EVERY CHILD IS WANTED, AND EVERY MOTHER HAS THE BEST CHANCE AT SURVIVAL. IN 20 COUNTRIES AROUND THE WORLD, WE TRAIN HEALTH CARE PROFESSIONAL FORM 990, PART V, LINE 2A ENGENDERHEALTH INC. FOR THE CALENDAR YEAR 2013 HAD 417 EMPLOYEES ACROSS THE ORGANIZATION WORLDWIDE. EMPLOYEES REPORTED ON FORM W-3, TRANSMITTAL OF WAGES AND TAX STATEMENTS: 127 EMPLOYEES OUTSIDE OF THE UNITED STATES: 290 FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S FORM 990 IS INITIALLY PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE ORGANIZATION'S FINANCE DEPARTMENT. THE FINANCE DEPARTMENT THEN REVIEWS AND PROVIDES COMMENTS ON THE RETURN AS DRAFTED BY THE ACCOUNTING FIRM. THE ORGANIZATION'S VP OF OPERATIONS & CFO THEN REVIEWS AND APPROVES THE REVISED DRAFT RETURN. THE FORM 990 IS EMAILED TO ALL BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS DISTRIBUTED TO BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES NEAR THE END OF THE FISCAL YEAR. IT IS DISTRIBUTED ALONG WITH A LIST OF THE BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES AND A LIST OF VENDORS PAID MORE THAN $50,000 DURING THE FISCAL YEAR. THE QUESTIONNAIRE ASKS IF ANY THE FOLLOWING TYPES OF RELATIONSHIPS EXISTED DURING THE YEAR: FAMILY, EMPLOYMENT, CONTRACTUAL, BUSINESS OWNERSHIP AND COMPENSATION. IF A "YES" IS INDICATED THEY ARE THEN ASKED TO DISCLOSE A BRIEF DESCRIPTION OF THE RELATIONSHIP. THE INTERESTED DIRECTOR SHALL REFRAIN FROM VOTING AND FROM PREJUDICING OR BIASING OTHER PERSONS INVOLVED IN THE DELIBERATIONS, PROVIDED, HOWEVER, THAT THE INTERESTED DIRECTOR MAY BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT THE MEETING WHICH AUTHORIZES THE CONTRACT OR TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE PRESIDENT IS SET BY CHAIR OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, ON APPOINTMENT AFTER CONDUCTING A BENCHMARKING EXERCISE OF SIMILAR ROLES, USING DATA TAKEN FROM 3RD PARTY ORGANIZATIONS. THE COMMITTEE IS COMPRISED OF INDEPENDENT MEMBERS OF THE GOVERNING BOARD. OTHER BENEFITS RECEIVED BY THE PRESIDENT ARE IN ACCORDANCE WITH STANDARD TERMS AND CONDITIONS OF EMPLOYMENT FOR ALL US - BASED EMPLOYEES OF ENGENDERHEALTH. THEREAFTER, INCREASING COMPENSATION FOR THE PRESIDENT IS IN ACCORDANCE WITH TERMS & CONDITIONS FOR ENGENDERHEALTH STAFF IN THE US, WITH AN ADDITIONAL REVIEW AGAINST BENCHMARKING DATA BY THE EXECUTIVE COMMITTEE. THE PRESIDENT'S COMPENSATION MAY ALSO BE SUBJECT TO ADDITIONAL TERMS AS MAY BE NEGOTIATED IN THE EMPLOYMENT CONTRACT. THIS PROCESS WAS LAST UNDERTAKEN IN JUNE 2014. FOR OTHER OFFICERS AND KEY EMPLOYEES, COMPENSATION IS SET BY THE CHAIR OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, ON APPOINTMENT AFTER CONDUCTING A BENCHMARKING EXERCISE OF SIMILAR ROLES, USING DATA TAKEN FROM 3RD PARTY ORGANIZATIONS. THE COMMITTEE IS COMPRISED OF INDEPENDENT MEMBERS OF THE GOVERNING BOARD. OTHER BENEFITS RECEIVED BY THE PRESIDENT ARE IN ACCORDANCE WITH STANDARD TERMS AND CONDITIONS OF EMPLOYMENT FOR ALL US - BASED EMPLOYEES OF ENGENDERHEALTH. THEREAFTER, INCREASING COMPENSATION FOR THE OTHER OFFICERS IS IN ACCORDANCE WITH TERMS & CONDITIONS FOR ENGENDERHEALTH STAFF IN THE US, WITH AN ADDITIONAL REVIEW AGAINST BENCHMARKING DATA BY THE EXECUTIVE COMMITTEE. THE COMPENSATION MAY ALSO BE SUBJECT TO ADDITIONAL TERMS AS MAY BE NEGOTIATED IN THE EMPLOYMENT CONTRACT. THIS PROCESS WAS LAST UNDERTAKEN IN JUNE 2014. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, FORM 990, FORM 1023, AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 19,139. PENSION-RELATED CHANGES OTHER THAN NET PERIODIC PENSION COST -153,534. REFUND OF SUBAWARDS 169,421. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S SELECTION AND OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART XI, LINE 8 PRIOR PERIOD ADJUSTMENTS: IN 2014, ENGENDERHEALTH CORRECTED AN ERROR IN ACCOUNTING FOR THE CAPITALIZATION AND DEPRECIATION OF PROPERTY AND EQUIPMENT. THIS CORRECTION DID NOT AFFECT THE CHANGE IN NET ASSETS FOR THE YEAR ENDED JUNE 30, 2013. THE CORRECTION AFFECTED THE STATEMENT OF FINANCIAL POSITION ONLY AND CONSISTED OF AN INCREASE IN PROPERTY AND EQUIPMENT AND UNRESTRICTED NET(DEFICIT) ASSETS OF $925,529 AT JULY 1, 2012 AND JUNE 30, 2013. ENGENDERHEALTH WELFARE BENEFIT TRUST 440 NINTH AVENUE NEW YORK NY 10001 510541798 WELFARE BENEFITS NY 501(C)(9) ENGENDERHEALTH 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 ENGENDERHEALTH WELFARE BENEFIT TRUST R 59128 COST