2013-03-20T14:53:09-05:00 2012-06-30 231144520 TAIT WELLER & BAKER LLP 1818 MARKET STREET SUITE 2400 PHILADELPHIA PA 19103 990 2011-07-01 320077563 THE INNOCENCE PROJECT INC INNO 2123645340 40 WORTH STREET SUITE 701 NEW YORK NY 10013 MADELINE DELONE ESQ 2123645340 2013-03-20 1 STACY CULLEN P00974308 2159798800 2013-03-20 2011 2016-02-25 16:41:14Z MADELINE DELONE ESQ 40 WORTH STREET SUITE 701 NEW YORK NY 10013 10341649 0 X WWW.INNOCENCEPROJECT.ORG X 2003 NY DEDICATED TO EXONERATING THE WRONGFULLY CONVICTED AND REFORMING THE CRIMINAL JUSTICE SYSTEM. 15 15 61 30 0 0 6924856 9078183 0 0 12663 9355 34890 -143573 6972409 8943965 0 0 0 0 4154395 4619870 61800 64400 686540 2538868 2823742 6755063 7508012 217346 1435953 4711224 6307112 523213 678502 4188011 5628610 X NATIONAL LITIGATION AND PUBLIC POLICY ORGANIZATION DEDICATED TO EXONERATING INNOCENT PEOPLE WITH DNA TESTING,AND REFORMING THE CRIMINAL JUSTICE SYSTEM.THE IP IS AFFILIATED WITH CARDOZO SCHOOL OF LAW,YESHIVA UNIV. (CONTINUED ON SCHEDULE O) 0 0 5565830 DURING THE YEAR ENDING JUNE 30,2012, THE IP REPRESENTED OR ASSISTED MORE THAN 300 CLIENTS AND EVALUATED MORE THAN 7,000 REQUESTS FOR ASSISTANCE SENT BY PRISONERS OR THEIR FAMILIES. SEVEN OF OUR CLIENTS WERE EXONERATED AND FREED FROM PRISON, AND THE IP'S ATTORNEYS PROVIDED CONSULTATION IN 7 MORE CASES THAT LED TO DNA EXONERATIONS. THE IP'S SOCIAL WORKERS ASSISTED 47 CLIENTS THROUGH COMPREHENSIVE CASE MANAGEMENT SERVICES. THE COMMUNICATIONS DEPARTMENT FACILITATED NEARLY 60 SPEAKING ENGAGEMENTS AND EDUCATIONAL FORUMS IN 10 STATES AND 1 IN AUSTRALIA, AND SECURED NEWS COVERAGE LEADING TO THOUSANDS OF STORIES IN TRADITIONAL AND ONLINE MEDIA. THE IP'S POLICY ADVOCATES HELPED PASS 10 CRITICAL REFORMS THAT PREVENT AND ADDRESS WRONGFUL CONVICTIONS AND WERE INVITED TO TESTIFY BEFORE LEGISLATURES IN 7 STATES, AND IN CONGRESS. 5565830 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 42 0 1 61 1 0 0 0 0 0 1 1 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT FL GA HI IL KS KY MA MD ME MI MN MS NC ND NJ NH NY OH OK OR PA RI SC TN UT VA WA WI WV NM MA X MADELINE DELONE 2123645340 40 WORTH STREET SUITE 701 NEW YORK NY 10013 RODNEY ELLIS 5.00 X X 0 0 0 STEPHEN SCHULTE 4.00 X X 0 0 0 JACK TAYLOR 1.00 X X 0 0 0 GORDON DUGAN 2.00 X X 0 0 0 MICHELLE ADAMS 2.00 X 0 0 0 LAURA ARNOLD 1.00 X 0 0 0 JASON FLOM 1.00 X 0 0 0 JOHN GRISHAM 2.00 X 0 0 0 CALVIN JOHNSON 1.00 X 0 0 0 DR ERIC S LANDER 1.00 X 0 0 0 VERED RABIA 1.00 X 0 0 0 STEVEN REISS 1.00 X 0 0 0 ROSSANA ROSADO 1.00 X 0 0 0 MATTHEW ROTHMAN 1.00 X 0 0 0 CHIEF DARREL STEPHENS 1.00 X 0 0 0 MADELINE DELONE 40.00 X 163415 0 36259 SCOTT CLUGSTONE 40.00 X 118117 0 24902 DAVID LOFTIS 40.00 X 135064 0 23707 STEPHEN SALOOM 40.00 X 128055 0 30237 AUDREY LEVITIN 40.00 X 126111 0 31355 PAUL CATES 40.00 X 112348 0 13239 783110 0 159699 6 0 1 0 THE RABEN GROUP 1640 RHODE ISLAND AVE NW STE 600 WASHINGTON DC 20036 LEGISLATIVE CONSULTING 137298 1 1181193 7896990 9078183 8429 8429 1146000 1145074 926 926 926 82698 1181193 252610 -169912 -169912 NETWORK DUES 900099 22451 22451 MISCELLANEOUS INCOME 900099 3888 3888 26339 8943965 26339 0 -160557 329562 237308 60702 31552 3269562 2354322 602216 313024 107271 77243 19758 10270 644931 464397 118789 61745 268544 193371 49463 25710 2263 2263 26368 26368 285833 285833 64400 64400 272446 201085 62307 9054 304046 157727 92966 53353 820331 672671 98440 49220 340399 310787 12188 17424 60571 45468 12381 2722 240439 197160 28853 14426 54295 44522 6515 3258 DNA AND FORENSIC TESTS 205292 205292 EXONERATION PROGRAM EXP 85233 80714 4519 BANK AND FILING FEES 60433 711 46500 13222 RESEARCH AND PROGRAM MA 25063 24360 703 40730 10596 17493 12641 7508012 5565830 1255642 686540 315812 427455 26133 4554 1538743 3435724 10123 66484 178984 115463 1576060 798056 767781 778004 1610014 1222140 263634 257288 4711224 6307112 271720 250636 251493 427866 523213 678502 X 2724702 2427797 1463309 3200813 4188011 5628610 4711224 6307112 X 1435953 4646 X 0 1 1 X 0 X 6770676 4686437 6431604 6924856 8868412 33681985 6770676 4686437 6431604 6924856 8868412 33681985 4652989 29028996 75327 33794 18112 3703 8429 139365 10016 292 605 34890 26339 72142 33893492 0.85650 0.77870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18375 362702 381077 7087076 7468153 523408 130852 0 0 435794 442518 487753 523408 1889473 2834210 282092 328597 340506 381077 1332272 108949 110630 121938 130852 472369 708554 14684 14808 18375 47867 1809109 1809109 1809109 1809109 1650956 158153 1809109 1950000 299044 1650956 1.00000 0 0 326668 77359 249309 1111847 720697 391150 137545 137545 778004 DEFERRED RENT CREDIT 427866 427866 8943965 7508012 1435953 4646 4646 1440599 18961585 4646 10052833 24541 10082020 8879565 64400 64400 8943965 17520986 10052833 24541 10077374 7443612 64400 64400 7508012 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: BOARD-DESIGNATED NET ASSETS ARE RESTRICTED BY THE BOARD OF DIRECTORS FOR CASH RESERVE PURPOSES INCOME EARNED ON THESE FUNDS IS UNRESTRICTED TRANSFERS FROM THIS FUND ARE PART OF A BOARD-APPROVED FUNDING PLAN FOR THE ORGANIZATION. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: MANAGEMENT HAS REVIEWED THE TAX POSITIONS FOR EACH OF THE OPEN TAX YEARS (2009-2011) OR EXPECTED TO BE TAKEN IN THE ORGANIZATION'S 2012 TAX RETURN AND HAS CONCLUDED THAT THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. PART XII, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES RECLASSED OUT OF FUNDRAISING 24,541. PART XII, LINE 4B - OTHER ADJUSTMENTS: CONSULTING EXPENSES RECLASSED OUT OF EVENT EXPENSES 64,400. PART XIII, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES RECLASSED OUT OF FUNDRAISING 24,541. PART XIII, LINE 4B - OTHER ADJUSTMENTS: CONSULTING EXPENSES RECLASSED OUT OF EVENT EXPENSES 64,400. X X X X X X X 0 SUSAN ULIN ASSOCIATES LTD 156 5TH AVE 1100 NEW YORK NY 10010 BENEFIT EVENT CONSULTANT 0 0 58336 -58336 58336 -58336 AL AK AR AZ CA CO FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NY OH OK OR PA RI SC TN UT VA WA WI WV NM GALA 1036446 953748 82698 184034 460 43575 YOUNG PROFESSIONALS COMMITTEE BENEF 92093 92093 22466 2075 7 135352 135352 1263891 1181193 82698 184034 22926 45650 252610 -169912 X X X 0 0 0 0 0 0 0 0 0 MADELINE DELONE 163415 0 0 0 0 0 6481 0 29778 0 199674 0 0 0 DAVID LOFTIS 135064 0 0 0 0 0 5357 0 18350 0 158771 0 0 0 STEPHEN SALOOM 128055 0 0 0 0 0 5044 0 25193 0 158292 0 0 0 AUDREY LEVITIN 126111 0 0 0 0 0 5002 0 26353 0 157466 0 0 0 ORGANIZATION MISSION STATEMENT FORM 990, PART III, LINE 1 AND WAS FOUNDED IN 1992. TO DATE, 300 PEOPLE IN THE UNITED STATES HAVE BEEN EXONERATED BY DNA TESTING, INCLUDING 18 WHO SERVED TIME ON DEATH ROW. THE INNOCENCE PROJECT WAS INVOLVED IN 170 OF THE 303 DNA EXONERATIONS.SOME OTHER CASES WERE HELPED BY INNOCENCE NETWORK ORGANIZATIONS, PRIVATE ATTORNEYS AND BY PRO SE DEFENDANTS. THE EXONEREES REFLECT THE NATION'S ETHNIC AND SOCIOECONOMIC DIVERSITY, BUT A DISPROPORTIONATE NUMBER ARE MEMBERS OF MINORITY GROUPS. THE 300 EXONEREES SPENT A COMBINED TOTAL OF 4013 YEARS IN PRISON FOR CRIMES THEY DID NOT COMMIT. DATA FROM THE 300 DNA EXONERATIONS HAVE SHOWN THAT WRONGFUL CONVICTIONS ARE NOT RARE OR ISOLATED EVENTS. PROGRAM SERVICE STATEMENT FORM 990, PART II, LINE 4A, DESCRIPTION OF PROGRAM SERVICE THE IP ALSO SUBMITTED 17 INFLUENTIAL AMICUS BRIEFS STATE SUPREME COURTS, FEDERAL COURTS OF APPEAL AND THE UNITED STATES SUPREME COURT. FORM 990, PART VI, SECTION B, LINE 11 DRAFT OF FORM 990 IS FIRST REVIEWED BY AUDIT COMMITTEE, THEN SENT TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED TO SUBMIT AN ANNUAL CONFLICT OF INTEREST CERTIFICATION AND FORM 990 DISCLOSURE FORM. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS APPROVED BY BOARD BASED ON INDUSTRY STANDARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 4,646.