2012-08-01T14:40:07-07:00 2011-09-30 990 2010-10-01 237413005 FAMILY HEALTH INTERNATIONAL FAMI 9195447040 PO BOX 13950 RESEARCH TRIANGLE PARK NC 27709 ROBERT MURPHY 9195447040 2012-08-01 2010 2016-02-24 21:20:13Z FHI 360 DR ALBERT J SIEMENS 2224 EAST NC HWY 54 DURHAM NC 27713 475146759 0 X FHI360.ORG X 1973 NC FHI 360 IS A GLOBAL DEVELOPMENT ORGANIZATION EMPLOYING MULTIDISIPLINARY, EVIDENCE BASED APPROACHES TO ADDRESS THE HEALTH AND SOCIOECONOMIC CHALLENGES OF MILLIONS OF LIVES IN DISAVANTAGED COMMUNITIES THROUGHOUT THE WORLD 9 7 693 0 0 0 1376361 7547639 349151668 466837551 259653 66867 -96567 -22072 350691115 474429985 0 2151976 0 0 64745142 89258680 0 0 121666 284496505 380676418 349241647 472087074 1449468 2342911 78323925 204738107 58267335 132304839 20056590 72433268 FHI 360 IS A GLOBAL DEVELOPMENT ORGANIZATION EMPLOYING MULTIDISIPLINARY, EVIDENCE BASED APPROACHES TO ADDRESS THE HEALTH AND SOCIOECONOMIC CHALLENGES OF MILLIONS OF LIVES IN DISADVANTAGED COMMUNITIES THROUGHOUT THE WORLD. 0 0 297348066 0 345917760 HIV/AIDS-FHI 360 PROVIDES STATE-OF-THE-ART INTERVENTIONS TO TAILOR PGROGRAMS TO LOCAL NEEDS, AND ADVOCATES FOR COMPASSIONATE, REALISTIC AND APPROPRIATELY RESOURCED RESPONSES HELPING COUNTRIES AND COMMUNITES TO CHANGE BEHAVIOR, PROTECT HEALTH, PROMOTE PREVENTION AND CARE, BUILD STRONG INFRASTRUCTUE, IMPROVE ACCESS TO TREATMENT AND CARE, PREVENT MOTHER-TO-CHILD TRANSMISSION, PROTECT AND SUPPORT CHILDREN AND MONITOR AND EVALUATE PROGRAMS. IN ADDITON TO RESEARCH, FHI 360 HAS PROVIDED NEARLY 4 MILLION PEOPLE WITH COUNSELING AND TESTING. ANTIRETROVIRAL THERAPY PROGRAMS NOW TREAT ALMOST 1 MILLION PERSONS 36744663 1992210 41116374 SOCIAL, ENVIRONMENTAL AND ECONOMIC DEVELOPMENT-FHI 360's SOCIAL PROGRAMS ENGAGE YOUTH AS PARTNERS IN DEVELOPMENT AND AGENTS FOR CHANGE. WE ALSO FOSTER GENDER EQUALITY BETWEEN BOYS AND GIRLS BEGINNING IN EARLY CHILDHOOD AND PROMOTE GENDER EQUITY IN EDUCATION AND WORK TO REDUCE GENDER-BASED VIOLENCE IN WORKING TO PROTECT THE ENVIRNMENT. FHI 360 PROMOTES COMMUNITY SOLUTIONS FOR PROTECTING NATURAL RESOURCES AND ENCOURAGES SUSTAINABLE AGRICULTURAL AND LAND USE PRACTICES. FHI 360's ECONOMIC DEVELOPMENT PROGRAMS CULTIVATE ENTREPRENEURSHIP IN DEVELOPING COUNTRIES THROUGH MICROENTERPRISE AND MICROFINACE PROGRAMS AND STRENGTHEN LIVELIHOODS FOR THE POOREST AND MOST-AT-RISK HOUSEHOLDS 26416803 0 29636703 REPRODUCTIVE HEALTH-FHI360's EXPERTS SUPPORT MATERNAL AND CHILD HEALTH , INCREASE ACCESS TO HIGH-QUALITY REPRODUCTIVE HEALTH CARE FOR MEN AND WOMEN AND EVALUATE HEALTH OUTCOMES OF PROGRAMS. FHI 360 HAS WORKED FOR MORE THAN THIRTY YEARS TO IMPROVE THE AVAILABILITY, SAFETY, ACCEPTANCE, AND USE OF MODERN CONTRACEPTIVE METHODS TO IMPROVE MATERNAL AND CHILD HEALTH, AND TO PREVENT STI's INCLUDING HIV/AIDS. WORKING WITH LOCAL, NATIONAL AND INTERNATIONAL ORGANIZATIONS IN MORE THAN 70 COUNTRIES AROUND THE WORLD. 48755488 159766 50166714 GLOBAL HEALTH AND NUTRITION/EDUCATION/INTERNAL DEVELOPMENT (3 OTHER PROGRAMS) -FHI 360s GLOBAL HEALTH AND NUTRITION PROGRAMS WORK TO STRENGTHEN HEALTH SYSTEMS PARTICULARLY IN RESOURCE CONSTRAINED SEETING. OUR PROGRAMS HELP PREVENT AND MANAGE COMMUNICABLE DISEASES AND REDUCE NEGLECTED TROPICAL DISEASES. WE DEVELOP STRATEGIES FOR PREVENTING AND MANAGING CHRONIC DISEASES AND INTEGRATE HEALTH ARES PRODUCING EFFICIENCIES AND BUILDING CONSUMER DEMAND FOR EVIDENCE BASED HEALTH PRODUCTS AND SERVICES. OUR WORK STRENGTHENS LABORATORIES AND ASSURES THAT PRACTICES MEET PROFESSIONAL STANDARDS. WE ALSO EVALUATED THE ROLE OF NUTRITION IN PREVENTING DISEASE AND IMPROVING HEALTH...... EDUCATION PROGRAMS-FHI 360's EXPERTS USE INNOVATIVE METHODS TO IMPROVE TEACHING AND LEARNING IN THE U.S. AND AROUNT THE WORLD. WE ADVANCE EDUCATIONAL ACCESS AND FULL PARTICIPATION FOR GIRLS, NEW IMMIGRANTS, MIGRANTS, MINORITIES AND THOSE WITH DISABILITIES. WE FACILITATE DECISION MAKING BY PROVING RESEARCH, EVALUATION, DATA ANALYSIS AND TECHNICAL RESOURCES GLOBALLY. FHI 360 ALSO WORKS TO STRENGTHEN EDUCATION IN FRAGILE STATES AND SUPPORT REFORM OF POLICIES AND SYSTEMS...... INTERNAL DEVELOPMENT- DURING FY11, FHI 360 USED SUPPORT PROVIDED BYTHE FAMILY HEALTH INTERNATIONAL FOUNDATION TO CONDUCT ORGANIZATIONAL EXPANSION AND REORGANIZATION ACTIVITIES 48755488 159766 50166714 409265020 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 193 0 1 693 1 0 1 AF BB BC BG BY CB CG CH DJ DR EG ET GH GT GV HA ID IN IV JM JO KE LA LI MA MI ML MZ NI NP NU PE PK PP RW SF SG SU TH TZ UG UP VM WA ZA 0 0 0 0 0 0 0 0 X 9 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA NC NY X ROBERT S MURPHY 9195447040 2224 NC HWY 54 DURHAM NC 27713 X DR ALBERT J SIEMENS 36 X X 358922 51790 42430 EDWARD W WHITEHORNE 2 X X 20961 85362 0 SUSAN G DULL 2 X X 22524 0 0 DR TORREY C BROWN 2 X 19689 1908 0 MARTIN MITTAG-LENKHEYM LLD 2 X X 11403 0 0 PETER W McCLEAN 2 X 10149 0 0 DR LUELLA KLEIN 2 X 10086 0 0 R P WOODSON III 2 X 6333 9000 0 SANDRA LYNE THURMAN 2 X 0 0 0 MARJORIE NEWMAN-WILLIAMS 40 X 254468 0 30450 GREGORY R NIBLETT 40 X 0 0 0 DR WILLARD CATES JR 40 X 353169 0 40286 DR PETER LAMPTEY 40 X 339566 0 40488 ROBERT R PRICE 40 X 233552 0 42315 HUBERT C GRAVES 40 X 380292 0 25493 ROBERT S MURPHY 40 X 0 0 0 MANISHA BHARTI 40 X 231514 0 35326 DAVID MEIN 40 X 223588 0 27470 DR TIMOTHY D MASTRO 40 X 218346 0 28087 LAURA KAYSER 40 X 190210 0 37979 PAMELA MYERS 40 X 180263 0 35635 DR EDWARD DENNISON 40 X 158598 0 33190 MARIE F PORTER 40 X 95541 0 17060 SUSAN T CARLSON 40 X 0 0 0 CATHERINE THOMPSON 40 X 252841 0 32834 NZAPFURUNDI CHABIKULI 40 X 224657 0 34677 ANTHONY BONDURANT 40 X 217511 0 30310 NANCY LAMSON 40 X 146082 0 31326 PETER COWLEY 40 X 309452 0 31385 ROBERT MAGNANI 40 X 246958 0 32664 GITA PILLAI 40 X 235872 0 19785 WILLIAM O'CALLAGHAN 40 X 233569 0 27642 GARY WEST 40 X 230000 0 40433 SHEILA MITCHEL 40 X 189622 0 28103 MICHAEL WELSH 40 X 155793 0 29972 5761531 148060 775340 136 1 1 0 ERNST AND YOUNG LLP 4130 PARK LAKE RALEIGH NC 27612 AUDITING 476565 TATUM LLC DEPT 952890 ATLANTA GA 31192 MANAGEMENT SERVICES 295500 LOGENIX 5285 SHAWNEE RD ALEANDRIA VA 22312 RELOCATION SERVICES 139628 BUSINESS TRANSFORMATION SOLUTIONS 908 WALKERTOWN DR RALEIGH NC 27614 ORGANIZATION SERVICES 106400 4 0 0 0 7232078 0 315561 0 7547639 PUBLIC HEALTH RESEARCH USG 541700 403709219 403709219 0 0 PUBLIC HEALTH RSH OTHER 541700 63128332 63128332 0 0 0 0 0 0 466837551 66867 0 0 66867 0 0 0 0 0 0 0 0 694702 0 716774 0 -22072 0 -22072 0 0 -22072 0 0 0 0 474429985 466837551 0 44795 383417 383417 1768559 1768559 4862291 1078916 3783375 0 0 0 0 0 66465166 40568583 25856865 39718 6713857 4066174 2646799 884 6934892 3792131 3141811 950 4282474 2566804 1712632 3038 0 0 0 0 648530 325620 322654 256 1063973 430649 633324 0 0 0 0 0 0 0 0 0 0 0 24539463 20710183 3775652 53628 0 0 0 0 20397713 17111817 3268136 17760 3198978 1571926 1627052 0 0 0 0 0 13884320 8243860 5640460 0 29095989 25149687 3942270 4032 0 0 0 0 14056127 13044788 1011339 0 3584 3584 0 0 0 0 0 0 1680408 70269 1609066 1073 928014 288475 639539 0 SUB AWARD CONTRACT PAYMENTS 187503972 187476224 27748 0 FIELD OFFICE STAFF COMPENSATION 74455158 72254656 2200502 0 EQUIPMENT 6703558 6505990 197568 0 FIELD OFFICE ADVANCES 525184 525184 0 0 MISCELLANEOUS 1991447 1327524 663596 327 472087074 409265020 62700388 121666 22710695 46545192 3228282 21990158 0 282464 38079034 89000433 0 0 0 0 0 0 0 0 1961952 6510542 16927522 5105229 2243333 11822293 0 0 0 10100629 28587025 78323925 204738107 26464787 63651249 0 0 20986942 47014527 0 0 0 0 0 0 62372 10398781 0 0 10753234 11240282 58267335 132304839 X 20056590 72389831 0 43437 0 0 20056590 72433268 78323925 204738107 X 2342911 50033767 X 0 1 1 X 1 1 X 949962 1320935 1519707 1376361 7547639 12714604 260817807 367917169 325885842 349151668 466837551 1770610037 261767769 369238104 327405549 350528029 474385190 1783324641 1783324641 2093821 1697056 1477768 1504911 761569 7535125 2093821 1697056 1477768 1504911 761569 7535125 263861590 370935160 328883317 352032940 475146759 1790859766 0.99579 0.9947 0.00421 0.0053 X 0 0 0 0 0 0 0 0 8695230 1468613 7226617 0 4073556 1714179 2359377 0 4158736 1922437 2236299 11822293 ADVANCED TO FIELD OFFICES 19069939 INVESTMENT TO ACQUIRE ASSETS TO CREATE LLC ORGS 8000000 DEPOSITS 1517086 28587025 0 LIABILITY FOR ADVANCE TO FIELD OFFICES 10625813 DEFERRED RENT 614469 11240282 474429985 472087074 2342911 0 0 0 0 0 0 2342911 474429985 0 0 0 0 0 474429985 0 0 0 474429985 472087074 0 0 0 0 0 472087074 0 0 0 472087074 SchD_P10_S00_L01 Schedule D, Part X, Line 1 FHI360'S FUNDERS PROVIDE ADVANCES TO FHI360'S FIELD OFFICES WHICH ARE RECORDED AS EXPENSES. THE TOTAL AT 9/30/11 EQUALLED $10,625,813. FHI360 RENTS OFFICE SPACE THAT WITHIN THE LEASE PROVIDES FOR SEVERAL MONTHS OF NO RENT PAYMENTS DURING THE LIFE OF THE LEASE. PER GAAP, THESE NON CASH EXPENDITURE MONTHS ARE TO BE EXPENSED EQUALLY OVER THE LIFE OF THE LEASE WITH DEBITS TO EXPENSE AND CREDITS TO DEFERRED RENT. SchD_P10_S00_L02 Schedule D, Part X, Line 2 FHI ADOPTED THE PROVISIONS OF FIN 48 EFFECTIVE OCTOBER 1, 2009 AND THE ADOPTION OF THIS GUIDANCE DID NOT HAVE A MATERIAL IMPACT ON THE ACCOMPANYING FINANCIAL STATEMENTS. 1 Central America and the Caribbean 8 119 Program Services Conduct research, program management and business development activities as directed by US Headquarters. 18566265 East Asia and the Pacific 21 299 Program Services Conduct research, program management and business development activities as directed by US Headquarters 20057055 Middle East and North Africa 4 42 Program Services Conducts research, program management and business development activities as directed by US Headquarters 9034687 South Asia 20 238 Program Services Conducts research, program management and business development activities as directed by US Headquarters 26930615 Sub-Saharan Africa 164 1954 Program Services Conducts research, program management and business development activities as directed by US Headquarters. FHI 360 operates within South Africa as FHI South Africa and revenues during FY11 totaled $2,151,833. FHI 360 operations within Nigeria include activity of a local affiliate Achieving Health Nigeria Initiative (AHNI) with FY11 revenues of $4,340,562. FHI 360 operations within Kenya include a local organization Gold Star Kenya to supplement its operations and revenues during FY11 totaled $108,847. All revenues and expenditures of these organizations are include within the reported values of this return. 178169963 South America 3 17 Program Services Conducts research, program management and business development activities as directed by US Headquarters 4454956 Russia and the newly independent States 2 26 Program Services Conducts research, program management and business development activities as directed by US Headquarters 1227909 Europe (including Iceland and Greenland) 2 18 Program Services Conducts research, program management and business development activities as directed by US Headquarters. 4596020 224 2713 263037470 Europe (including Iceland and Greenland) CIVIL SOCIETY AND GOVERNANCE AND GLOBAL EDUCATION 1294260 CHECK Middle East and North Africa GLOBAL EDUCATION 10593 CHECK Sub-Saharan Africa GENDER EQUITY 332017 CHECK Sub-Saharan Africa GLOBAL EDUCATION 78836 CHECK Sub-Saharan Africa CIVIL SOCIETY AND GOVERNACE 12853 CHECK Sub-Saharan Africa ENVIRONMENTAL STRATEGIES 40000 WIRE 0 184 0 0 0 0 0 0 SchF_P01_S00_L02 Schedule F, Part I, Line 2 FHI 360 UTILIZES A VARIETY OF TOOLS TO ENSURE PROGRAMS ARE IMPLEMENTED AT THE HIGHEST POSSIBLE STANDARDS AND THAT FUNDS ARE SPENT ACCORDING TO APPLICABLE REQUIREMENTS AND FOLLOWING SOUND FINANCIAL PRACTICES. THESE TOOLS INCLUDE BUT ARE NOT LIMITED TO TECHNICAL SITE VISITS TO GRANTEE OFFICES, ATTENDANCE AT GRANTEE EVENTS TO MEASURE SUCCESS, FINANCIAL MONITORING AND AUDITS, REGULAR TECHNICAL AND FINANCIAL REPORTING, REVIEW OF PROCUREMENT DOCUMENTS AND REVIEWS OF BUDGET VERSUS ACTUAL EXPENSES. MOST GRANTS ARE FUNDED FOR ONE YEAR OR LESS. 1 AKRON INTERNATIONAL FRIENDSHIP 6595 MANCHESTER RD CLINTON OH 44216 341433786 501C3 6200 INTL EXCHANGE ALBUQUERQUE SISTER CITIES 7508 CON GASPAR DR ALBUQUERQUE NM 87125 850433180 501C3 8879 INTL EXCHANGE ARIZONA STATE UNIVERSITY POB 875812 TEMPE AZ 85069 860196696 501C3 5665 ACADEMIC PARTNERSHIP CITIZENS DIPLOMACY COUNCIL 3640 30TH ST SAN DIEGO CA 92104 953477071 501C3 6200 INTL EXCHANGE EARTHWISE VENTURES 105 CENTRAL WAY KIRKLAND WA 98033 263631033 501C3 40000 ENTERPRISE/CAPACITY FLORIDA A&M UNIV 301 FHAC TALLAHASSEE FL 32307 590977035 501C3 30393 YOUTH DVLPMNT GEORGIA TO GEORGIA FOUNDATION 3055 ELAN WAY MARIETTA GA 30068 205929247 501C3 9000 INTL EXCHANGE GRANTS PASS AND JOSEPHINE CNTY PO BOX 411 GRANTS PASS OR 97528 931045186 501C3 6200 INTL EXCHANGE HEDBERG PUBLIC LIBRARY 316 S MAIN ST JANESVILLE WI 53545 396005473 501C3 6200 INTL EXCHANGE IDAHO COUNCIL FOR INTL 8186 W DRAKE LN BOISE ID 83714 205719400 501C3 5800 INTL EXCHANGE INTL VISITORS COUNCIL 520 S GRAND AVE LOS ANGELES CA 90001 953692511 501C3 6200 INTL EXCHANGE INTL CENTER OF WORCESTER 950 MAIN ST WORCESTER MA 01610 042375529 501C3 8850 INTL EXCHANGE MINNESOTA STAT UNIV 1104 7TH AVE SOUTH MOORHEAD MN 56563 411687554 501C3 6200 ACADEMIC PARTNERSHIP MONTCLAIR STATE UNIV 1 NORMAL AVE MONTCLAIR NJ 07043 222912682 51C3 7614 YOUTH DVLPMNT NORTHERN NEVADA INTL CNTR 821 NORTH CENTER ST RENO NV 89501 942796785 501C3 6200 INTL EXCHANGE SISTER CITY PROGRAM 5055 SW 91 GAINSVILLE FL 32608 593455491 501C3 6512 INTL EXCHANGE SO DAKOTA WORLD AFFAIRS CNCL 907 HARVEY DUNN ST BROOKINGS SD 57007 274427217 501C3 5815 INTL EXCHANGE TURKMENISTAN YOUTH CIVIC 309 WILDER PL SHREVEPORT LA 71109 830445971 501C3 6000 YOUTH DVLPMNT UNIV OF MASS 140 HICKS WAY AMHERTS MA 01035 043167352 501C3 59310 ACADEMIC PARTNSHP U OF NORT CAROLINA GBRO BOX 26170 GREENSBORO NC 27402 566001468 501C3 8000 ACADEMIC PARTNSHP UTAH VALLEY UNIV 800 WEST UNIV PKWY OREM UT 84058 870036944 501C3 6200 INTL EXCHANGE VIRGINIA COMMONWEALTH UNIV 700 FRANKLIN ST RICHMOND VA 23284 546001758 501C3 66505 INTL EXCHANGE WORLD AFFAIRS COUNCIL PO BOX 6301 READING PA 19610 222783851 501C3 6830 INTL EXCHANGE WORLD CHICAGO 72 E RANDOLPH ST CHICAGO IL 60601 362406639 501C3 6200 INTL EXCHANGE INTL INSTITUTE OF BUFFALO 864 DELAWARE AVE BUFFALO NY 14209 160743052 501C3 6200 INTL EXCHANGE 25 0 SchI_P01_S00_L02 Schedule I, Part I, Line 2 FHI 360 REQUIRES GRANTEES WITH MORE THAN $500,000 IN FEDERAL FUNDING SUBMIT AN A-133 REPORT EACH YEAR. ANY FINDINGS MUST INCLUDE DETAILS OF HOW FINDINGS ARE TO BE CORRECTED. REPORTS ARE OBTAINED AS TO HOW FUNDS ARE SPENT AND VARIOUS LEVELS OF MONITORING ARE ESTABLISHED. X 1 1 X X X 0 0 0 0 0 0 0 0 0 DR ALBERT J SIEMENS 358922 51790 0 0 0 0 29400 0 13030 0 401352 51790 0 0 EDWARD W WHITEHORNE 20961 85362 0 0 0 0 0 0 0 0 20961 85362 0 0 SUSAN G DULL 22524 0 0 0 0 0 0 0 0 0 22524 0 0 0 DR TORREY C BROWN 19689 1908 0 0 0 0 0 0 0 0 19689 1908 0 0 MARTIN MITTAG-LENKHEYM LLD 11403 0 0 0 0 0 0 0 0 0 11403 0 0 0 PETER W McCLEAN 10149 0 0 0 0 0 0 0 0 0 10149 0 0 0 DR LUELLA KLEIN 10086 0 0 0 0 0 0 0 0 0 10086 0 0 0 R P WOODSON III 6333 9000 0 0 0 0 0 0 0 0 6333 9000 0 0 SANDRA LYNE THURMAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MARJORIE NEWMAN-WILLIAMS 254468 0 0 0 0 0 29400 0 1050 0 284918 0 0 0 GREGORY R NIBLETT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DR WILLARD CATES JR 353169 0 0 0 0 0 29400 0 10886 0 393455 0 0 0 DR PETER LAMPTEY 339566 0 0 0 0 0 29400 0 11088 0 380054 0 0 0 ROBERT R PRICE 233552 0 0 0 0 0 29400 0 12915 0 275867 0 0 0 HUBERT C GRAVES 380292 0 0 0 0 0 17150 0 8343 0 405785 0 0 0 ROBERT S MURPHY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANISHA BHARTI 231514 0 0 0 0 0 22464 0 12862 0 266840 0 0 0 DAVID MEIN 223588 0 0 0 0 0 26532 0 938 0 251058 0 0 0 DR TIMOTHY D MASTRO 218346 0 0 0 0 0 27135 0 952 0 246433 0 0 0 LAURA KAYSER 190210 0 0 0 0 0 25215 0 12764 0 228189 0 0 0 PAMELA MYERS 180263 0 0 0 0 0 22914 0 12721 0 215898 0 0 0 DR EDWARD DENNISON 158598 0 0 0 0 0 20539 0 12651 0 191788 0 0 0 MARIE F PORTER 95541 0 0 0 0 0 11444 0 5616 0 112601 0 0 0 SUSAN T CARLSON 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CATHERINE THOMPSON 153703 0 0 0 99138 0 18710 0 14124 0 285675 0 0 0 NZAPFURUNDI CHABIKULI 175661 0 0 0 48996 0 20553 0 14124 0 259334 0 0 0 ANTHONY BONDURANT 153253 0 0 0 64258 0 19222 0 11088 0 247821 0 0 0 NANCY LAMSON 146082 0 0 0 0 0 18705 0 12621 0 177408 0 0 0 PETER COWLEY 158440 0 0 0 151012 0 18766 0 12619 0 340837 0 0 0 ROBERT MAGNANI 162389 0 0 0 84569 0 20799 0 11865 0 279622 0 0 0 GITA PILLAI 134729 0 0 0 101143 0 16137 0 3648 0 255657 0 0 0 WILLIAM O'CALLAGHAN 137582 0 0 0 95987 0 13518 0 14124 0 261211 0 0 0 GARY WEST 230000 0 0 0 0 0 27600 0 12833 0 270433 0 0 0 SHEILA MITCHEL 189622 0 0 0 0 0 27082 0 1021 0 217725 0 0 0 MICHAEL WELSH 155793 0 0 0 0 0 17782 0 12190 0 185765 0 0 0 SchJ_P01_S00_L01a Schedule J, Part I, Line 1a EXPAT STAFF WHO ARE EMPLOYED OUTSIDE OF THE UNITED STATES HAVE LOCAL HOUSING COSTS PAID BY FHI 360 AND ARE ELIGIBLE FOR POST ALLOWANCE AND POST DIFFERENTIAL PAY AND DEPENDENT EDUCATION REIMBURSEMENTS SchJ_P01_S00_L03 Schedule J, Part I, Line 3 FHI 360'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS SERVES AS THE COMPENSATION COMMITTEE AND SETS THE CEO'S COMPENSATION BASED ON PERFORMANCE REVIEW AND COMPARABILITY DATA FOR BOTH NOT-FOR-PROFIT AND FOR PROFIT ORGANIZATIONS. FURTHER DETAILS OF THE COMMITTEE'S ACTIVITIES ARE RECORDED AS FHI 360'S RESPONSE TO PART VI LINE 15B. F990_P04_S00_L12a Form 990, Part IV, Line 12a FORM 990 PART IV LINES 12a and 12b AND PART XII LINES 2a,b,d and 3a AND SCHEDULE D PART X LINE 2-THIS RETURN INCLUDES FAMILY HEALTH INTERNATIONAL AND ITS TWO LLC's. AT THIS TIME, THE AUDIT OF FAMILY HEALTH INTERNATIONAL HAS BEEN COMPLETED AND FINANCIAL STATEMENT RELEASED. THE TWO LLC'S HAVE NOT RECIEVED FINAL AUDITED STATEMENTS. ONCE THESE AUDITED STATEMENTS ARE RELEASED, FHI 360 WILL AMEND ITS FORM 990 IF NEEDED. F990_P06_S0B_L11b Form 990, Part VI, Section B, Line 11b FORM 990 IS COMPLETED BY FHI 360'S FINANCE, ACCOUNTING, AND LEGAL TEAM IN CONSULTATION WITH ERNST & YOUNG LLP. A FINAL REVIEW IS PERFORMED BY THE CFO, GENERAL COUNSEL, AND CEO. THE 990 IS THEN REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS WITH COPIES PROVIDED TO ALL BOARD MEMBERS. AFTER APPROVAL HAS BEEN OBTAINED, THE 990 IS SUBMITTED TO THE IRS. F990_P06_S0B_L12a Form 990, Part VI, Section B, Line 12a POLICIES RELATED TO LINES 12 THROUGH 16 APPLY TO ALL OF FHI 360 INCLUDING THE TWO DISREGARDED ENTITIES F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c FHI 360 POLICY 020 "CONFLICTS OF INTEREST" ADOPTED BY BOARD RESOLUTION IS APPLICABLE TO EACH BOARD MEMBER AS WELL AS EACH EMPLOYEE. A DISCLOSURE FORM IS COMPLETED BY EACH BOARD MEMBER AT THEIR TIME OF APPOINTMENT AND BY EVERY EMPLOYEE AT THE INITIATION OF THEIR EMPLOYMENT. STATEMENTS COMPLETED BY BOARD MEMBERS ARE FILED WITH THE BOARD CHAIR. STATEMENTS BY U.S. BASED EMPLOYEES ARE FILED WITH THE HUMAN RESOURCES DEPARTMENT. STATEMENTS BY NON U.S. BASED EMPLOYEES ARE FILED WITH THE RELATED COUNTRY DIRECTOR AND HR OFFICE. THE POLICY REQUIRES DISCLOSURE ON AN ONGOING BASIS OF ANY CONFLICTS AS THEY ARISE. ADDITIONALLY, IN JULY OF EACH YEAR, FHI'S ASSISTANT CORPORATE SECRETARY OBTAINS A DISCLOSURE STATEMENT FROM EACH BOARD MEMBER FOR FILING WITH THE BOARD CHAIR AND FROM ALL EMPLOYEES AT THE LEVEL OF DIRECTOR AND ABOVE WHICH IS FILED WITH THE CEO. FHI 360'S CODE OF ETHICS AND CONDUCT, WHICH REFERENCES AND SUMMARIZES THE CONFLICTS OF INTEREST POLICY AND OTHER EXPECTATIONS REGARDING CONDUCT AND ETHICAL STANDARDS, IS PROVIDED TO EACH BOARD MEMBER UPON APPOINTMENT AND TO EACH EMPLOYEE UPON EMPLOYMENT. EACH SIGNS A STATEMENT THAT THEY HAVE REVIEWED THE FHI 360 CODE OF CONDUCT. F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 BOTH THE FHI 360 BYLAWS IN ESTABISHING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND THE CHARTER OF THE AUDIT COMMITTEE, PROVIDE THAT THE AUDIT COMMITTEE SHALL SERVE AS THE CORPORATE COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE CORPORATION'S PRINCIPAL OFFICERS. THE COMMITTEE IS INDEPENDENT OF THE COMPENSATED OFFICERS. ON AN ANNUAL BASIS, THE COMMITTEE OBTAINS COMPARABILITY DATA FOR THE POSITIONS REFLECTING A SAMPLE OF BOTH NOT-FOR-PROFIT AND COMMERCIAL ORGANIZATIONS, AND AN EXTERNAL COMPENSATION SURVEY OF DATA SUCH AS THE RADFORD LIFE SCIENCES SURVEY, WHICH PROVIDES COMPENSATION AND PRACTICES DATA FOR 650 MULTINATIONAL LIFE SCIENCES COMPANIES. PERIODICALY, THE COMMITTEE ENGAGES THE SERVICES OF AN EXTERNAL CONSULTANCY FIRM TO PROVIDE ADDITIONAL DATA AND INPUT. FOR EACH POSITION (EXCEPT THAT OF THE CEO) THE COMMITTEE REVIEWS THE CEO'S RECOMMENDATIONS AND ASSESSMENTS OF INDIVIDUAL PERFORMANCE DURING THE PRIOR YEAR. THEN, WITHOUT THE PRESENCE OF THE CEO, THE COMMITTEE MEETS TO (1) CONSIDER THE CEO'S PERFORMANCE DURING THE PRIOR YEAR; (2)CONSIDER THE CEO'S ASSESSMENT OF CORPORATE OFFICER PERFORMANCE AND RELATED RECOMMENDATIONS; (3) REVIEW THE RELEVANT COMPARABILITY DATA; (4) ESTABLISH OFFICER COMPENSATION LEVELS FOR THE COMING YEAR; AND (5) DOCUMENT THE COMMITTEE'S DELIBERATIONS AND DECISIONS. F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 FHI 360'S ORGANIZATIONAL CHARTER IS AVAILABLE THROUGH THE WEBSITE OF THE NORTH CAROLINA SECRETARY OF STATE. FHI 360'S FORM 990, AUDITED FINANCIAL STATEMENTS AND CONFLICTS OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST. F990_P07_S0A_L01b Form 990, Part VII, Section A, Line 1b HUBERT GRAVES WAS HIRED SEPTEMBER 1, 2010. HIS SERVICES PRIOR TO THAT TIME WERE PAID TO A MANAGEMENT SERVICES PROVIDER. THE VALUE PAID TO THE PROVIDER AS REPORTED ON FORM 1099 FOR THE YEAR ENDED DECEMBER 31, 2010 OF $295,500 IS INCLUDED IN HIS COMPENSATION VALUE. GREGORY NIBLETT, SUSAN CARLSON, AND ROBERT MURPHY WERE NOT EMPLOYEED BY FAMILY HEALTH INTERNTIONAL PRIOR TO JANUARY 1, 2011 THUS THERE IS NO COMPENSATION TO REPORT. SANDRA THURMAN BECAME OF MEMBER OF THE BOARD OF DIRECTORS IN THE FALL OF 2010 AND DID NOT RECEIVED ANY COMPENSATION PRIOR TO JANUARY 1, 2011 THUS THERE IS NOT COMPENSATION TO REPORT. DR. SIEMENS IS EMPLOYED AN AVERAGE OF 4 HOURS PER WEEK BY NOVELLA AND MR WHITEHORNE AVERAGES 3 HOURS PER WEEK BETWEEN NOVELLA AND THE FOUNDATION. F990_P11_S00_L05 Form 990, Part XI, Line 5 FHI DEVELOPMENT 360 LLC (A DISREGARDED ENTITY) WHICH IS INCLUDED IN THIS RETURN BEGAN OPERATIONS ON JULY 1, 2011 AND THEREFORE HAD NO PRIOR YEAR RETURN. THE NET EQUITY ON JULY 1, 2011 MUST BE ADDED HERE TO BALANCE. FHI DEVELOPMENT 360 LLC 2224 NC HWY 54 DURHAM NC 27713 452459015 SOCIAL AND ECON DEVLP & HEALTH NC 98344760 109384717 FAMILY HEALTH INTERNATIONAL FHI SOLUTIONS LLC 2224 NC HWY 54 DURHAM NC 27713 452462813 NUTRITION NC 5186649 16904239 FAMILY HEALTH INTERNATIONAL FAMILY HEALTH INTERNATIONAL FOUNDATION PO BOX 13950 RESEARCH TRIANGLE PARK NC 27709 561719871 PROVIDE SUPPORT TO FHI360 NC 501(C)(3) 11A FAMILY HEALTH INTERNATIONAL 1 NOVELLA CLINICAL SUITE 400 EMPEROR BLVD DURHAM NC 27703 562095062 CLINICAL TRIALS DE FHI FOUNDATION C 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 FAMILY HEALTH INTERNATIONAL FOUNDATION c 7025000 Donation of cash NOVELLA CLINICAL k 1191590 FMV OF SERVICES NOVELLA CLINICAL l 53010 FMV OF SERVICES FAMILY HEALTH INTERNATIONAL FOUNDATION p 6149 FMV OF SERVICES