2015-08-13T10:24:26-05:00 2014-09-30 420714325 MCGLADREY LLP 230 N ELM ST STE 1100 GREENSBORO NC 27401 990 2013-10-01 561719871 FAMILY HEALTH INTERNATIONAL FOUNDATION FAMI 9195447040 359 BLACKWELL ST NO 200 DURHAM NC 27701 ROBERT PRICE GENERAL COUNSEL/SECRETARY 9195447040 2015-08-12 ADRIENNE MCKINNEY P00819656 3362724551 2013 2016-02-25 16:41:14Z ALBERT J SIEMENS 359 BLACKWELL ST SUITE 200 DURHAM NC 27701 232730048 0 X N/A X 1990 NC THE FOUNDATION WAS CHARTERED IN 1990 TO SUPPORT THE WORK OF FAMILY HEALTH INTERNATIONAL. 7 5 0 0 0 0 0 0 0 0 125867832 12926239 0 0 125867832 12926239 14000000 3411906 0 0 0 0 0 0 0 572593 1600945 14572593 5012851 111295239 7913388 157944137 164528304 23500000 20377152 134444137 144151152 THE FOUNDATION WAS CHARTERED IN 1990 TO SUPPORT THE WORK OF FAMILY HEALTH INTERNATIONAL. 0 0 3411906 3411906 FUNDS PROVIDED TO FAMILY HEALTH INTERNATIONAL, A PUBLIC CHARITY AND GLOBAL DEVELOPMENT ORGANIZATION EMPLOYING MULTIDISCIPLINARY, EVIDENCE BASED APPROACHES TO ADDRESS THE HEALTH AND SOCIOECONOMIC CHALLENGES OF MILLIONS OF LIVES IN DISADVANTAGED COMMUNITIES THROUGHOUT THE WORLD. 3411906 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 9 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 5 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X ROBERT W HUGHES 9193835389 5507 WESCOTT PLACE DURHAM NC 27712 X DONALD R SEAWELL TRUSTEE 2.00 X 1272 0 0 EDWARD W WHITEHORNE TRUSTEE 8.00 X X 17498 156961 0 TORREY C BROWN TRUSTEE 2.00 X 1908 0 0 THOMAS M ZIZIC TREASURER/TRUSTEE 2.00 X X 2862 0 0 ROBERT L GUTHRIE TRUSTEE 2.00 X 2862 0 0 R PEYTON WOODSOON III CHAIR/TRUSTEE 2.00 X X 3498 0 0 DONALD A COLLINS TRUSTEE 2.00 X 5088 0 0 ALBERT J SIEMENS TRUSTEE 2.00 X 0 438809 12876 MARTIN MITTAG-LENKHEYM TRUSTEE 2.00 X 0 13038 0 ROBERT R PRICE GENERAL COUNSEL/SECRETARY 4.00 X 4000 279237 12876 ROBERT W HUGHES ASSISTANT TREASURER 10.00 X 24000 0 0 62988 888045 25752 0 0 1 0 PNC ONE EAST PRATT 5TH FL WEST BALTIMORE MD 21202 INVEST MGT SVCS 251625 ERNST & YOUNG US LLP 1101 NEW YORK AVENUE NW WASHINGTON DC 20005 ACCOUNTING SVCS 194000 COLONIAL CONSULTING LLC 750 3RD AVE 20 NEW YORK NY 10017 INVEST MGT SVCS 114728 3 2654104 2654104 224490051 5585893 219803809 0 4686242 5585893 10272135 10272135 12926239 0 0 12926239 3411906 3411906 5957 5957 194000 194000 448836 448836 123820 123820 15773 15773 290274 290274 TAX EXPENSE 463161 463161 DIRECTORS HONORARIUM 37407 37407 MISCELLANEOUS EXPENSE 20379 20379 BANK CHARGES 1338 1338 5012851 3411906 1600945 0 0 46708 125286711 21765838 2500000 0 30157426 95036314 0 47679444 157944137 164528304 15500000 19500000 8000000 877152 23500000 20377152 X 134444137 144151152 134444137 144151152 157944137 164528304 7913388 1793627 0 X X 0 1 X 1 0 X X X 0 0 0 FAMILY HEALTH INTERNATIONAL 237413005 9 1 1 3411906 1 3411906 0 HEDGE FUND 16748928 F EQUITY INVESTMENTS 18625647 F FIXED INCOME 9135100 F PRIVATE EQUITY 499794 F OTHER ALTERNATIVE INVESTMENTS 2669975 F 47679444 CONTRIBUTION PAYABLE 877152 877152 X 14719866 1793627 1793627 12926239 0 12926239 5012851 0 5012851 0 5012851 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE AND IS CLASSIFIED AS A NON-PRIVATE FOUNDATION. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN REFLECTED IN THE ACCOMPANYING FINANCIAL STATEMENTS. MANAGEMENT EVALUATED THE TAX POSITIONS OF THE FOUNDATION AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE INCOME TAXES TOPIC OF THE FASB ASC. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 11948928 0 0 0 0 0 0 11948928 0 11948928 0 0 0 1 1 0 1 FAMILY HEALTH INTERNATIONAL 359 BLACKWELL ST 200 DURHAM NC 27701 237413005 501(C)(3) 3411906 GENERAL SUPPORT 1 SCHEDULE I, PART I, LINE 2 THE FOUNDATION IS CHARTERED TO SUPPORT FAMILY HEALTH INTERNATIONAL (FHI) LEVELS OF SUPPORT ARE DETERMINED BY THE FOUNDATION'S TRUSTEES. 0 0 0 0 0 0 0 0 0 EDWARD W WHITEHORNE TRUSTEE 17498 156961 0 0 0 0 0 0 0 0 17498 156961 0 0 ALBERT J SIEMENS TRUSTEE 0 415129 0 0 0 23680 0 0 0 12876 0 451685 0 0 ROBERT R PRICE GENERAL COUNSEL/SECRETARY 4000 259757 0 0 0 19480 0 0 0 12876 4000 292113 0 0 ROBERT HUGHES SEE PART V 24000 SEE PART V 0 SCHEDULE L, PART IV, LINE 1 (B) RELATIONSHIP BETWEEN INTERESTERD PERSON AND ORGANIZATION: ROBERT HUGHES, ASSISTANT TREASURER OF FAMILY HEALTH INTERNATIONAL FOUNDATION, IS OWNER OF HUGHES BUSINESS ACTIVITIES COMPANY(D) DESCRIPTION OF TRANSACTION: ACCOUNTING SERVICES FORM 990, PART VI, SECTION A, LINE 2 DIRECTOR EDWARD W. WHITEHORNE SERVES ON THE BOARD OF DIRECTORS OF FAMILY HEALTH INTERNATIONAL. DIRECTOR ALBERT J. SIEMENS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF FAMILY HEALTH INTERNATIONAL, AND ALSO AS ITS CEO, UNTIL MAY 1, 2014. FORM 990, PART VI, SECTION A, LINE 7A FIVE OF THE SEVEN TRUSTEES OF THE FOUNDATION ARE APPOINTED BY THE BOARD OF DIRECTORS FAMILY HEALTH INTERNATIONAL ("FHI 360"), A 501(C)(3) NONPROFIT ORGANIZATION FOR WHICH THE FOUNDATION PROVIDES SUPPORT. THE FIVE TRUSTEES APPOINTED BY THE FHI 360 BOARD OF DIRECTORS APPOINT TWO ADDITIONAL TRUSTEES TO THE SEVEN-MEMBER BOARD. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PREPARED BY MCGLADREY, BASED UPON INFORMATION PROVIDED BY THE FOUNDATION'S ASSISTANT TREASURER AND BY ITS LEGAL COUNSEL. AFTER APPROVAL BY THE ASSISTANT TREASURER AND BY THE LEGAL COUNSEL, COPIES ARE MADE AVAILABLE FOR REVIEW, COMMENTS AND CORRECTION BY EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S CONFLICTS OF INTEREST POLICY, ADOPTED BY THE BOARD OF TRUSTEES, IS APPLICABLE TO EACH TRUSTEE AND OFFICER (THE FOUNDATION DOES NOT HAVE EMPLOYEES). THE POLICY ADDRESSES PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST THAT MAY ARISE. LEGAL COUNSEL IS NOTIFIED OF POTENTIAL OR ACTUAL CONFLICTS, AND ASSISTS IN ENSURING THAT THE PROCEDURES CONTAINED IN THE POLICY FOR ADDRESSING CONFLICTS ARE FOLLOWED. A FORM DISCLOSING ANY CONFLICTS OF INTEREST IS COMPLETED BY EVERY TRUSTEE AND OFFICER AT THE TIME OF APPOINTMENT. THESE CONFLICT OF INTEREST STATEMENTS ARE FILED WITH THE CHAIR OF THE BOARD. THE POLICY REQUIRES DISCLOSURE ON AN ONGOING BASIS OF ANY CONFLICTS AS THEY ARISE. ADDITIONALLY, IN JULY OF EACH YEAR, THE FOUNDATION'S ASSISTANT SECRETARY OBTAINS A DISCLOSURE STATEMENT FROM EACH TRUSTEE AND OFFICER TO BE FILED WITH THE CHAIR OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION DOES NOT HAVE EMPLOYEES. MOST OF THE FOUNDATION'S FUNDS UNDER INVESTMENT MANAGEMENT ARE MANAGED BY INDEPENDENT PROFESSIONAL MANAGERS PURSUANT TO CONTRACTS APPROVED BY THE BOARD. THE BOARD COMPENSATES ITS ASSISTANT TREASURER AND ITS GENERAL COUNSEL/SECRETARY FOR THE DUTIES THE BOARD DELEGATES TO THEM; THE BOARD COMPENSATES ONE BOARD MEMBER TO SERVE AS SHAREHOLDER REPRESENTATIVE IN CONNECTION WITH THE SALE OF A COMPANY OF WHICH THE FOUNDATION WAS MAJORITY OWNER. COMPENSATION FOR THESE PART-TIME SERVICES IS IN AMOUNTS APPROVED BY THE BOARD. TRUSTEES ARE COMPENSATED WITH AN HONORARIUM FOR ATTENDANCE AT BOARD MEETINGS. THE HONORARIUM RATE IS BASED UPON A SENIOR EXECUTIVE SERVICE RATE ESTABLISHED BY THE US GOVERNMENT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION IS CHARTERED UNDER THE NONPROFIT CORPORATION ACT OF THE STATE OF NORTH CAROLINA. ITS CHARTER (ARTICLES OF INCORPORATION) IS AVAILABLE ON-LINE THROUGH THE WEBSITE OF THE NORTH CAROLINA SECRETARY OF STATE. ITS FORM 990 AND OTHER DOCUMENTS REQUIRED TO BE OPEN FOR PUBLIC INSPECTION ARE PROVIDED UPON REQUEST. PART VIII, LINE 7A (II) THE FOUNDATION RECORDED AN ADDITIONAL GAIN OF $5,585,893 FROM THE AUGUST 2013 SALE OF ITS INTEREST IN NOVELLA STOCK. FORM 990, PART VII, SECTION A, COLUMN F THE ORGANIZATION, IN A FULL TRANSPARENCY POSTURE TO REPORTING, IS REPORTING ALL BENEFITS IN FULL IN COLUMN F, PART VII AND NOT APPLYING THE $10,000 PER ITEM EXCEPTION FOR CERTAIN BENEFITS. FORM 990, PART XII, LINE 2C: AUDIT COMMITTEE THE AUDIT COMMITTEE'S OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED SINCE PRIOR YEAR. FAMILY HEALTH INTERNATIONAL 359 BLACKWELL ST SUITE 200 DURHAM NC 27701 237413005 GLOBAL HEALTH NC 501(C)(3) LINE 9 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0