2013-12-20T15:26:47-06:00 2013-06-30 231144520 TAIT WELLER & BAKER LLP 1818 MARKET STREET SUITE 2400 PHILADELPHIA PA 19103 990 2012-07-01 320077563 THE INNOCENCE PROJECT INC INNO 2123645340 40 WORTH STREET SUITE 701 NEW YORK NY 10013 MADELINE DELONE ESQ 2123645340 2013-12-20 1 STACY CULLEN P00974308 2159798800 2013-12-19 2012 2015-11-30 17:44:51Z MADELINE DELONE ESQ 40 WORTH STREET SUITE 701 NEW YORK NY 10013 11818763 0 X WWW.INNOCENCEPROJECT.ORG X 2003 NY DEDICATED TO EXONERATING THE WRONGFULLY CONVICTED AND REFORMING THE CRIMINAL JUSTICE SYSTEM. 15 15 82 30 0 0 9078183 9066531 0 0 9355 -18008 -143573 -2256 8943965 9046267 0 0 0 0 4619870 6289240 64400 60075 725331 2823742 3129310 7508012 9478625 1435953 -432358 6307112 6220549 678502 1029163 5628610 5191386 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)THE INNOCENCE PROJECT WAS ESTABLISHED IN 1992 AS A LEGAL CLINIC AT CARDOZO SCHOOL OF LAW AT YESHIVA UNIVERSITY AND INCORPORATED AS ITS OWN 501(C)(3) ORGANIZATION IN 2004. THE INNOCENCE PROJECT MAINTAINS A STRONG PARTNERSHIP WITH CARDOZO THROUGH ITS CLINIC, WHICH TRAINS LAW STUDENTS IN INNOCENCE-RELATED MATTERS. TO DATE, 311 PEOPLE IN THE UNITED STATES HAVE BEEN EXONERATED BY DNA TESTING, INCLUDING 18 WHO SERVED TIME ON DEATH ROW. THE INNOCENCE PROJECT WORKED ON MORE THAN 170 OF THOSE CASES. THE EXONEREES REFLECT THE NATION'S ETHNIC AND SOCIOECONOMIC DIVERSITY, BUT A DISPROPORTIONATE NUMBER ARE MEMBERS OF MINORITY GROUPS. THE 311 EXONEREES SPENT A COMBINED TOTAL OF 4,144 YEARS IN PRISON FOR CRIMES THEY DID NOT COMMIT. 0 0 7567574 DURING THE FISCAL YEAR ENDING JUNE 30, 2013, THE INNOCENCE PROJECT REPRESENTED 250 CLIENTS AT ANY GIVEN TIME AND EVALUATED THOUSANDS OF REQUESTS FOR HELP FROM PRISONERS OR THEIR FAMILIES. SIX CLIENTS WERE EXONERATED BY THE INNOCENCE PROJECT DURING THE YEAR AND THE SOCIAL WORK TEAM ASSISTED 47 EXONEREES THROUGH COMPREHENSIVE CASE MANAGEMENT SERVICES. THE INNOCENCE PROJECT'S POLICY ADVOCATES HELPED PASS NINE CRITICAL REFORMS THAT PREVENT AND ADDRESS WRONGFUL CONVICTIONS, CONDUCTED SIX TRAININGS FOR POLICE DEPARTMENTS ACROSS THE COUNTRY, AND CONTINUED TO ADVOCATE FOR NATIONAL FORENSIC SCIENCE REFORM AND SUPPORT FOR FEDERAL FUNDING FOR PROJECTS ACROSS THE COUNTRY THAT WORK TO FREE THE INNOCENT. THE COMMUNICATIONS DEPARTMENT FACILITATED NEARLY 90 SPEAKING ENGAGEMENTS AND EDUCATIONAL FORUMS AND SECURED NEWS COVERAGE LEADING TO THOUSANDS OF STORIES IN TRADITIONAL AND ONLINE MEDIA. THE INNOCENCE PROJECT ALSO SUBMITTED NUMEROUS INFLUENTIAL AMICUS BRIEFS IN STATE SUPREME COURTS, FEDERAL APPEAL COURTS, AND THE UNITED STATES SUPREME COURT. 7567574 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 1 48 0 1 82 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 X MADELINE DELONE 2123645365 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 2.00 X X 0 0 0 GORDON DUGAN 2.00 X X 0 0 0 MICHELLE ADAMS 0.50 X 0 0 0 LAURA ARNOLD 3.00 X 0 0 0 JASON FLOM 1.00 X 0 0 0 JOHN GRISHAM 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 MATTHEW ROTHMAN 1.00 X 0 0 0 CHIEF DARREL STEPHENS 1.00 X 0 0 0 MARVIN ANDERSON 0.50 X 0 0 0 ANDREW TANANBAUM 1.00 X 0 0 0 MADELINE DELONE 40.00 X 160496 0 28653 SCOTT CLUGSTONE 40.00 X 116917 0 20236 DAVID LOFTIS 40.00 X 130870 0 19189 STEPHEN SALOOM 40.00 X 132273 0 27362 AUDREY LEVITIN 40.00 X 125581 0 27493 PAUL CATES 40.00 X 114013 0 13640 780150 0 136573 6 0 1 0 THE RABEN GROUP 1640 RHODE ISLAND AVE NW STE 600 WASHINGTON DC 20036 LEGISLATIVE CONSULTING 124500 1 1474247 56256 7536028 9066531 1827 1827 2429004 2448839 -19835 -19835 -19835 163866 1474247 323657 -159791 -159791 NETWORK CONFERENCE FEES 900099 132515 132515 NETWORK DUES 900099 15230 15230 MISCELLANEOUS INCOME 900099 9790 9790 157535 9046267 157535 0 -177799 328536 258635 43463 26438 4593066 3615828 607630 369608 114820 90390 15190 9240 892574 702667 118081 71826 360244 283597 47658 28989 2411 2411 24265 24265 327743 327743 60075 60075 351512 337984 13528 351938 190283 112889 48766 726435 619433 90649 16353 290899 277467 5075 8357 225742 176822 7803 41117 254222 208462 30507 15253 52283 42872 6274 3137 DNA AND FORENSIC TESTS 236134 236134 EXONERATION PROGRAM EXP 136085 132035 4050 BANK AND FILING FEES 70030 890 57493 11647 STAFF TRAINING AND DEVE 25761 14582 2922 8257 53850 49339 2293 2218 9478625 7567574 1185720 725331 427455 1283595 4554 500554 3435724 1934984 66484 8000 115463 137363 1763206 1052278 778004 710928 1222140 1387837 257288 257288 6307112 6220549 250636 565320 427866 463843 678502 1029163 X 2427797 3221137 3200813 1970249 5628610 5191386 6307112 6220549 -432358 -4866 0 X 0 1 X 1 0 X 4686437 6431604 6924856 8868412 8799588 35710897 4686437 6431604 6924856 8868412 8799588 35710897 2265569 33445328 33794 18112 3703 8429 1827 65865 292 605 34890 26339 157535 219661 35996423 0.92910 0.85650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15105 467356 482461 9025134 9507595 625380 156345 0 0 442518 487753 523408 625380 2079059 3118589 328597 340506 381077 482461 1532641 110630 121938 130852 156345 519765 779648 14684 14808 18375 15105 62972 1809109 1809109 1809109 1809109 1809109 1809109 1650956 158153 1809109 1950000 299044 1650956 0 0 533022 122175 410847 1226798 930103 296695 3386 3386 710928 DEFERRED RENT CREDIT 463843 463843 X 15545902 -4866 6475531 28970 6499635 9046267 0 9046267 15983126 6475531 28970 6504501 9478625 0 9478625 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, LINE 2: MANAGEMENT HAS REVIEWED THE TAX POSITIONS FOR EACH OF THE OPEN TAX YEARS (2010-2012) OR EXPECTED TO BE TAKEN IN THE ORGANIZATION'S 2013 TAX RETURN AND HAS CONCLUDED THAT THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES RECLASSED OUT OF FUNDRAISING 28,970. PART XII, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES RECLASSED OUT OF FUNDRAISING 28,970. X X X X X X X 0 PROJECT'S PLUS INC 145 W 45TH ST STE 300 NEW YORK NY 10036 BENEFIT EVENT CONSULTANT 0 0 60075 -60075 60075 -60075 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 1371169 1207304 163865 197798 96889 YOUNG PROFESSIONALS COMMITTEE BENEF 129538 129538 26040 2930 6 137405 137405 1638112 1474247 163865 197798 26040 99819 323657 -159792 X X X 0 0 0 0 0 0 0 0 0 MADELINE DELONE 160496 0 0 0 0 0 6634 0 22019 0 189149 0 0 0 DAVID LOFTIS 130870 0 0 0 0 0 5483 0 13706 0 150059 0 0 0 STEPHEN SALOOM 132273 0 0 0 0 0 5385 0 21977 0 159635 0 0 0 AUDREY LEVITIN 125581 0 0 0 0 0 5287 0 22206 0 153074 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 DRAFT OF FORM 990 IS FIRST REVIEWED BY AUDIT COMMITTEE, THEN SENT TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. 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 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.