2011-05-06T08:47:25-05:00 2010-12-31 SEWARD AND MONDE CPA'S 296 STATE STREET NORTH HAVEN CT 064732165 990 2010-01-01 412140273 KNIGHTS OF COLUMBUS CHARITIES USA INC KNIG 2037524323 ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 EMILIO B MOURE 2037524323 2011-05-02 2032489341 2010 2016-02-24 21:20:13Z EMILIO B MOURE ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 27964375 0 X N/A X 2004 CT ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES. 9 1 0 0 0 0 4193721 5336716 62252 61536 1965106 3078006 0 0 6221079 8476258 1972989 2194495 0 0 0 0 0 0 0 2155346 2287705 4128335 4482200 2092744 3994058 55804865 62446591 9944837 10864661 45860028 51581930 X CHARITIES USA IS OPERATED EXCLUSIVELY FOR RELIGIOUS, CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES. IN FURTHERANCE OF THESE PURPOSES, CHARITIES USA HAS ESTABLISHED CENTERS FOR THE DISSEMINATION OF THE TRUTHS OF CHRISTIANITY; MAINTAINS FACILITIES FOR THE PROPER PHYSICAL, INTELLECTUAL AND MORAL DEVELOPMENT OF YOUTH; AND ADMINISTERS SCHOLARSHIP FUNDS FOR THE BENEFIT OF DESERVING PERSONS. KNIGHTS OF COLUMBUS, THROUGH ITS MEMBERS, PROVIDES DONATIONS WHICH ARE PLACED UNDER THE CONTROL OF CHARITIES USA. 0 0 436240 1332176 THE CATHOLIC INFORMATION PROGRAM - SEE SCHEDULE O 1144452 THE ITALIAN WELFARE FUND - SEE SCHEDULE O 1127253 1127253 SCHOLARSHIPS - SEE SCHEDULE O 1774255 1067242 1774255 1067242 4482200 1 1 0 0 0 0 0 1 1 1 1 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 19 0 1 0 0 1 VT 0 0 0 0 0 0 0 0 X 9 1 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 1 1 1 1 0 X EMILIO B MOURE 2037524377 ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 X CARL A ANDERSON 3.00 X X 0 1186184 30340 DENNIS A SAVOIE 1.00 X X 0 336841 23958 EMILIO B MOURE 1.00 X X 0 238205 22708 CHARLES E MAURER JR 1.00 X X 0 78209 4170 VIRGIL C DECHANT 1.00 X 0 185482 0 MOST REV WILLIAM E LORI 1.00 X 0 0 0 EDWARD J MULLEN 1.00 X 0 660648 22707 JOHN A MARRELLA 1.00 X 0 375527 24528 THOMAS P SMITH JR 1.00 X 0 392171 27333 JOHN W O'REILLY JR 1.00 X 0 288108 22246 DONALD R KEHOE 1.00 X X 0 284490 24528 RONALD J TRACZ 1.00 X 0 191382 22083 TERRENCE T LESCOE 1.00 X 0 235508 23503 0 4452755 248104 0 0 1 0 0 4065398 1271318 5336716 SALE OF PAMPHLETS 900099 61536 61536 61536 1959517 1959517 20606606 19488117 1118489 1118489 1118489 8476258 61536 0 3078006 927242 927242 1028542 1028542 238711 238711 13183 13183 38155 38155 121708 121708 196728 196728 141718 141718 ITALIAN WELFARE - OPERA 1144452 1144452 CATH INFO PROG - PRINTI 226985 226985 CATH INFO PROG - OTHER 209255 209255 HISTORIC SITES 158056 158056 GENERAL EXPENSES 37465 37465 4482200 4482200 0 0 111280 220174 7251687 4982857 203889 18488 3720794 851247 3011265 2869547 34587829 39964367 10191173 11617889 447742 2773269 55804865 62446591 223501 59621 8996028 9900856 725308 904184 9944837 10864661 X 42695732 48200219 2480843 2698258 683453 683453 45860028 51581930 55804865 62446591 X 3994058 1727844 X 0 1 1 X 0 X X X 0 0 0 KNIGHTS OF COLUMBUS CHARITIES INC 237227608 7 1 1 1 0 1 0 SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: FORM 990, SCHEDULE A, PART I, REASON FOR PUBLIC CHARITY STATUS, LINE 11H: THE TAXPAYER IS A SUPPORTING ORGANIZATION FOR KNIGHTS OF COLUMBUS CHARITIES, INC. ("CHARITIES"). AS A SUPPORTING ORGANIZATION, THE TAXPAYER IS ORGANIZED TO SUPPORT CHARITIES, AS INDICATED IN TAXPAYER'S ARTICLES OF INCORPORATION. IN ADDITION, THE TAXPAYER IS SUPERVISED AND CONTROLLED IN CONNECTION WITH CHARITIES. TAXPAYER IS OPERATED EXCLUSIVELY FOR THE BENEFIT, AND TO CARRY OUT THE PURPOSES, OF CHARITIES. KNIGHTS OF COLUMBUS CHARITIES, INC. TRANSFERRED ASSETS, LIABILITIES AND NET ASSETS TO KNIGHTS OF COLUMBUS CHARITIES USA, INC. EFFECTIVE JANUARY 1, 2005. KNIGHTS OF COLUMBUS CHARITIES USA, INC. ADMINISTERS THESE FUNDS AS PART OF ITS SUPPORTIVE ROLE OF KNIGHTS OF COLUMBUS CHARITIES, INC. IN FURTHERANCE OF KNIGHTS OF COLUMBUS CHARITIES, INC.'S EXEMPT PURPOSE AND IN FULFILLMENT OF ITS PROGRAM SERVICE ACCOMPLISHMENTS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 32704820 1416167 3836828 1866780 36091035 27150535 1163930 6081603 1691248 32704820 31615431 1706541 -4263325 1908112 27150535 0.97740 0.02260 0 0 523005 523005 2968445 762995 2205450 21563 20303 1260 207781 67949 139832 2869547 COMMON TRUST FUND 10367889 F COMMON STOCK - NOT PUBLICLY TRADED 1250000 F 11617889 ACCRUED DONATIONS PAYABLE 903050 DUE TO KNIGHTS OF COLUMBUS FOURTH DEGREE FUND 1134 904184 8476258 4482200 3994058 2188794 -460950 1727844 5721902 10588272 2188794 44928 2233722 8354550 121708 121708 8476258 4632073 44928 44928 4587145 121708 -226653 -104945 4482200 PART IV, LINE 2B: THE CHRISTOPHER FUND RECEIVES FROM STATE COUNCILS DEPOSITS FROM WHICH THE EARNINGS ARE DESIGNATED FOR CERTAIN CHARITABLE RECIPIENTS. SUCH DESIGNATIONS ARE DEEMED TO BE DONOR OPTIONS AND THEREFORE CONSIDERED AGENCY TRANSACTIONS REPORTED AS AN ASSET AND LIABILITY IN THE STATEMENT OF FINANCIAL POSITION. KNIGHTS OF COLUMBUS MATCHES FUNDS IN ACCORDANCE WITH A PRESCRIBED FORMULA. ALL DEPOSITS ARE MANAGED IN ACCORDANCE WITH RULES OF THE CHRISTOPHER FUND AND PURSUANT TO THE POLICIES ESTABLISHED BY THE BOARD OF GOVERNORS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: FURTHERANCE OF THE ORGANIZATION'S EXEMPT PURPOSE AND DONOR STIPULATIONS. PART XI, LINE 8 - OTHER ADJUSTMENTS: DONATIONS ACCRUED IN THE CURRENT YEAR BUT NOT PAID -226,653. NET CHANGE DUE TO FLUCTUATIONS IN FOREIGN CURRENCY YEAR END EXCHANGE RATES -234,297. PART XIII, LINE 4B - OTHER ADJUSTMENTS: DONATIONS ACCRUED IN THE CURRENT YEAR BUT NOT PAID -226,653. 1 NORTH AMERICA 0 0 SCHOLARSHIPS TO RECIPIENTS LOCATED IN CANADA SCHOLARSHIPS 98711 EUROPE 0 0 GRANT TO AN ORGANIZATION LOCATED IN THE VATICAN CITY STATE GRANTMAKING 140000 EUROPE 0 0 PROGRAM SERVICES LOCATED IN ROME, ITALY OPERATION OF PLAYGROUNDS 1144452 NORTH AMERICA 0 0 INVESTMENTS 1250000 0 0 0 2633163 0 2633163 EUROPE GENERAL SUPPORT 140000 CHECK N/A N/A 1 0 SCHOLARSHIPS - SEE SCHEDULE O (EXPLANATION FOR 990 PART III LINE 4C) NORTH AMERICA 60 98711 CHECK N/A N/A 0 0 1 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: GRANTS MADE TO ORGANIZATIONS ARE FOR GENERAL SUPPORT OF THE RECIPIENT ORGANIZATION. THE ORGANIZATION REQUIRES DONEE ORGANIZATIONS TO PROVIDE AN ACCOUNTING OF HOW THE GRANT FUNDS WERE EXPENDED. GRANTS TO INDIVIDUAL RECIPIENTS ARE DETERMINED BASED ON APPLICATION AND VERIFICATION OF ELIGIBILITY. SCHOLARSHIP APPLICATIONS ARE COMPLETED BY STUDENTS AND SUBMITTED TO THE ORGANIZATION. A COMMITTEE REVIEWS ALL APPLICATIONS AND DETERMINES SCHOLARSHIP RECIPIENTS AND SCHOLARSHIP AMOUNTS. THE ORGANIZATION MAINTAINS A LISTING OF ALL SCHOLARSHIP RECIPIENTS AND AMOUNTS AWARDED TO EACH STUDENT. STUDENTS ARE REQUIRED TO SEND TRANSCRIPTS TO THE ORGANIZATION BEFORE ANY SUBSEQUENT AWARD IS GIVEN. THE ORGANIZATION SENDS GRANT AWARDS DIRECTLY TO THE INSTITUTION THE STUDENT ATTENDS ON THE STUDENT'S BEHALF. 1 ILLINOIS STATE COUNCIL K OF C CHARITIES INC PO BOX 681 KANKAKEE IL 60901 510194196 501(C)(3) 16829 N/A N/A GENERAL SUPPORT KNIGHTS OF COLUMBUS CHARITIES AID FOUNDATION INC PO BOX 280 LA CROSSE KS 675480280 480698354 501(C)(3) 8199 N/A N/A GENERAL SUPPORT BISHOP CHARLES P GRECO MEMORIAL FOUNDATION PO BOX 51166 2006 WEST PINHOOK RD LAFAYETTE LA 70505 522381871 501(C)(3) 7944 N/A N/A GENERAL SUPPORT MASSACHUSETTS STATE COUNCIL CHARITY FUND 470 WASHINGTON ST SUITE 6 NORWOOD MA 02062 040616108 501(C)(3) 11996 N/A N/A GENERAL SUPPORT BOYSVILLE OF MICHIGAN INC 8759 CLINTON-MACON RD CLINTON MI 49236 381368326 501(C)(3) 16026 N/A N/A GENERAL SUPPORT COLUMBIAN CHARITIES OF MISSOURI INC 12320 E 59TH TER KANSAS CITY MO 64133 237112691 501(C)(3) 9612 N/A N/A GENERAL SUPPORT NEW JERSEY COLUMBIAN CHARITIES INC 172 MAIN ST WEST ORANGE NJ 070525605 200603198 501(C)(3) 14913 N/A N/A GENERAL SUPPORT NEW YORK STATE COUNCIL KNIGHTS OF COLUMBUS CHARITIES INC 4027 DOUGLASTON PKWY DOUGLASTON NY 113631506 133347753 501(C)(3) 17196 N/A N/A GENERAL SUPPORT OHIO STATE COUNCIL K OF C CHARITY FOUNDATION 202 BOHL DR MARIETTA OH 457505340 346564739 501(C)(3) 15000 N/A N/A GENERAL SUPPORT PENNSYLVANIA STATE COUNCIL KNIGHTS OF COLUMBUS EDUCATIONAL FOUNDATION INC 800 NORTH STREET MCSHERRYSTOWN PA 17344 260315132 501(C)(3) 11464 N/A N/A GENERAL SUPPORT TEXAS STATE COUNCIL CHARITIES 6633 HIGHWAY 290 EAST SUITE 204 AUSTIN TX 787231157 741756429 501(C)(3) 20795 N/A N/A GENERAL SUPPORT ALBERTUS MAGNUS COLLEGE 700 PROSPECT STREET NEW HAVEN CT 06511 060646520 501(C)(3) 8000 N/A N/A GENERAL SUPPORT THE CATHOLIC UNIVERSITY OF AMERICA 620 MICHIGAN AVENUE NE WASHINGTON DC 20064 530196583 501(C)(3) 100000 N/A N/A GENERAL SUPPORT BASILICA OF THE NATIONAL SHRINE OF THE IMMACULATE CONCEPTION 400 MICHIGAN AVENUE NE WASHINGTON DC 20017 530196626 501(C)(3) 60000 N/A N/A GENERAL SUPPORT POPE JOHN PAUL II CULTURAL CENTER 3900 HAREWOOD ROAD NE WASHINGTON DC 20017 522298081 501(C)(3) 54149 N/A N/A GENERAL SUPPORT HOSPITAL OF ST RAPHAEL 1450 CHAPEL STREET NEW HAVEN CT 065014405 060653171 501(C)(3) 266000 N/A N/A GENERAL SUPPORT KNIGHTS OF COLUMBUS FAMILY LIFE BUREAU INC ONE COLUMBUS PLAZA NEW HAVEN CT 06510 521547103 501(C)(3) 11000 N/A N/A GENERAL SUPPORT COLUMBIAN CHARITIES OF CONNECTICUT INC 142 ORCHARD STREET ELLINGTON CT 06029 060972133 501(C)(3) 6281 N/A N/A GENERAL SUPPORT MARYLAND STATE COUNCIL CHARITY FUND INC 10815 STANG ROAD OWINGS MILLS MD 21117 521357264 501(C)(3) 5894 N/A N/A GENERAL SUPPORT SACRED HEART ACADEMY 265 BENHAM STREET HAMDEN CT 06514 061271712 501(C)(3) 9333 N/A N/A GENERAL SUPPORT ACADEMY OF OUR LADY OF MERCY 200 HIGH STREET MILFORD CT 06460 060653077 501(C)(3) 9333 N/A N/A GENERAL SUPPORT NOTRE DAME HIGH SCHOOL 200 RICARDO STREET WEST HAVEN CT 06516 060646748 501(C)(3) 9334 N/A N/A GENERAL SUPPORT 22 0 SCHOLARSHIPS - SEE SCHEDULE O (EXPLANATION FOR 990 PART III LINE 4C) 481 1028542 N/A N/A PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: GRANTS MADE TO ORGANIZATIONS ARE FOR GENERAL SUPPORT OF THE RECIPIENT ORGANIZATION. THE ORGANIZATION REQUIRES DONEE ORGANIZATIONS TO PROVIDE AN ACCOUNTING OF HOW THE GRANT FUNDS WERE EXPENDED. GRANTS TO INDIVIDUAL RECIPIENTS ARE DETERMINED BASED ON APPLICATION AND VERIFICATION OF ELIGIBILITY. SCHOLARSHIP APPLICATIONS ARE COMPLETED BY STUDENTS AND SUBMITTED TO THE ORGANIZATION. A COMMITTEE REVIEWS ALL APPLICATIONS AND DETERMINES SCHOLARSHIP RECIPIENTS AND SCHOLARSHIP AMOUNTS. THE ORGANIZATION MAINTAINS A LISTING OF ALL SCHOLARSHIP RECIPIENTS AND AMOUNTS AWARDED TO EACH STUDENT. STUDENTS ARE REQUIRED TO SEND TRANSCRIPTS TO THE ORGANIZATION BEFORE ANY SUBSEQUENT AWARD IS GIVEN. THE ORGANIZATION SENDS GRANT AWARDS DIRECTLY TO THE INSTITUTION THE STUDENT ATTENDS ON THE STUDENT'S BEHALF. X X X X 0 1 0 0 0 0 0 0 0 CARL A ANDERSON 0 746900 0 215329 0 223955 0 7350 0 22990 0 1216524 0 0 DENNIS A SAVOIE 0 226000 0 56729 0 54112 0 6780 0 17178 0 360799 0 0 EMILIO B MOURE 0 184333 0 41029 0 12843 0 5530 0 17178 0 260913 0 0 VIRGIL C DECHANT 0 185482 0 0 0 0 0 0 0 0 0 185482 0 0 EDWARD J MULLEN 0 478200 0 79029 0 103419 0 7350 0 15357 0 683355 0 0 JOHN A MARRELLA 0 263600 0 62729 0 49198 0 7350 0 17178 0 400055 0 0 THOMAS P SMITH JR 0 287787 0 56829 0 47555 0 7350 0 19983 0 419504 0 0 JOHN W O'REILLY JR 0 156398 0 42400 0 89310 0 5073 0 17173 0 310354 0 0 DONALD R KEHOE 0 199217 0 49500 0 35773 0 7350 0 17178 0 309018 0 0 RONALD J TRACZ 0 163479 0 24329 0 3574 0 4905 0 17178 0 213465 0 0 TERRENCE T LESCOE 0 195000 0 37129 0 3379 0 5775 0 17728 0 259011 0 0 PART I, LINE 4A PART I, LINE 4B: CARL A. ANDERSON $217,090 DENNIS A. SAVOIE 42,816 EMILIO B. MOURE 10,673 EDWARD J. MULLEN 91,417 JOHN A. MARRELLA 46,535 THOMAS P. SMITH, JR. 43,080 DONALD R. KEHOE 24,548 THE ABOVE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN B(III). SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I: THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES. KNIGHTS OF COLUMBUS PROVIDES ADMINISTATIVE SUPPORT TO ASSIST WITH THE DAY-TO-DAY OPERATIONS WITHOUT CHARGE. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE 990 IS DISTRIBUTED TO EACH BOARD MEMBER FOR REVIEW BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS ALL BOARD MEMBERS AND TOP MANAGEMENT OFFICIALS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE. ALL POTENTIAL ISSUES ARE REVIEWED AND RESOLVED BY THE SECRETARY'S OFFICE IN CONJUNCTION WITH THE INTERNAL AUDIT DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES. KNIGHTS OF COLUMBUS PROVIDES ADMINISTRATIVE SUPPORT TO ASSIST WITH THE DAY-TO-DAY OPERATIONS WITHOUT CHARGE. THE COMPENSATION PROCESS AND INDEPENDENT REVIEW WAS PERFORMED BY A RELATED ORGANIZATION, KNIGHTS OF COLUMBUS. KNIGHTS OF COLUMBUS' COMPENSATION PROCESS IS AS FOLLOWS: THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS EMPLOYS A DATA SERVICE COMPANY ON AN ANNUAL BASIS FOR REVIEW OF COMPENSATION. THE SERVICE COMPANY USES SURVEY SOURCES THEY HAVE COMPILED PLUS OTHER PUBLISHED SURVEYS TO PRESENT A PEER GROUP PERFORMANCE COMPARISON REPORT. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS AND DISCUSSES THE PRESENTATION BEFORE MAKING A RECOMMENDATION TO THE BOARD OF DIRECTORS. AFTER A REVIEW AND DISCUSSION BY THE BOARD OF DIRECTORS, A VOTE IS TAKEN TO APPROVE A NEW ANNUAL SALARY RANGE FOR THE TOP MANAGEMENT INDIVIDUALS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE PHOTOCOPIED AND MAILED TO INDIVIDUALS OR ORGANIZATIONS UPON REQUEST. CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC FORM 990, PART VII JOHN W. O'REILLY, JR. - 1410 S. DIETRICH LOOP, LAKE CHARLES, LA 70605-7211. DONALD R. KEHOE - 158 SLOPER LANE, CHESHIRE , CT 06410. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 2,188,794. DONATIONS ACCRUED IN THE CURRENT YEAR BUT NOT PAID -226,653. NET CHANGE DUE TO FLUCTUATIONS IN FOREIGN CURRENCY YEAR END EXCHANGE RATES -234,297. TOTAL TO FORM 990, PART XI, LINE 5: 1,727,844. FORM 990, PART III, LINE 4A, PROGRAM SERVICE ACCOMPLISHMENTS: THE CATHOLIC INFORMATION PROGRAM - PROMOTES FIVE KINDS OF ASSISTANCE TO THOSE SEEKING ANSWERS TO QUESTIONS ABOUT THE CATHOLIC RELIGION: ADVERTISEMENTS IN LARGE-CIRCULATION SUNDAY SUPPLEMENTS OF SECULAR NEWSPAPERS AND ON THE INTERNET; FREE DISTRIBUTION OF RELIGIOUS PAMPHLETS TO THOSE ANSWERING THE ADS; INSTRUCTIONS ON CATHOLIC FAITH THROUGH THE PRODUCTION AND DISTRIBUTION OF FILMS; A CORRESPONDENCE COURSE ON THE BASIC BELIEFS OF CATHOLICS; AND INDIVIDUAL RESPONSES TO THOSE WHO SEEK CONFIDENTIAL COUNSEL. IT IS IMPOSSIBLE TO MEASURE THE FULL RESULTS OF THIS PROGRAM SINCE ITS INCEPTION IN JANUARY OF 1948. IMPRESSIVE STATISTICS SHOWING OVER 9 MILLION INQUIRIES AND MORE THAN 800,000 ENROLLMENTS IN THE HOME STUDY COURSES OVER THE YEARS INDICATE THE WIDE INTEREST AND POPULARITY OF THE PROGRAM. HOW MANY WERE LED TO THE CHURCH THROUGH READING THE PAMPHLETS AND STUDYING THE COURSES NEVER WILL BE KNOWN. FORM 990, PART III, LINE 4B, PROGRAM SERVICE ACCOMPLISHMENTS: THE ITALIAN WELFARE FUND - THE KNIGHTS ESTABLISHED FIVE PLAYGROUNDS IN PRIOR YEARS ALL OF WHICH ARE LOCATED IN ROME, ITALY, WHICH ARE USED BY BOYS AND GIRLS. THE AFOREMENTIONED COSTS INCLUDE THE ANNUAL OPERATING COSTS OF THE PLAYGROUNDS. THESE RECREATION CENTERS INCLUDE FIELDS FOR SPORTS, A GYMNASIUM AND OTHER BUILDINGS. FORM 990, PART III, LINE 4C, PROGRAM SERVICE ACCOMPLISHMENTS: SCHOLARSHIPS - FRANCIS P. MATTHEWS AND JOHN E. SWIFT EDUCATIONAL TRUST FUND - IN 1944, THE KNIGHTS ESTABLISHED ITS MILLION-DOLLAR EDUCATIONAL TRUST FUND TO PROVIDE A COLLEGE EDUCATION TO THE CHILDREN OF MEMBERS WHO WERE KILLED OR PERMANENTLY AND TOTALLY DISABLED IN WORLD WAR II. LATER THIS BENEFIT WAS EXTENDED TO CHILDREN OF MEMBERS WHO WERE KILLED OR DISABLED IN THE KOREAN AND VIETNAM WARS. THE BENEFITS WERE FURTHER EXTENDED TO INCLUDE THE PERSIAN GULF CONFLICT AND MILITARY CONFLICTS IN IRAQ, AFGHANISTAN AND PAKISTAN. IN 1970, THIS PRIVILEGE WAS DEVELOPED FURTHER TO INCLUDE CHILDREN OF MEMBERS OF THE ORDER WHO WERE KILLED OR PERMANENTLY AND TOTALLY DISABLED AS A RESULT OF CRIMINAL VIOLENCE WHILE FUNCTIONING AS LAW ENFORCEMENT OFFICERS AND, IN 1971, TO THOSE WHO WERE KILLED OR DISABLED AS A RESULT OF CRIMINAL VIOLENCE WHILE PERFORMING THEIR DUTIES AS FULL-TIME FIREFIGHTERS. IN 1977, THE BENEFITS WERE FURTHER EXTENDED TO INCLUDE THE CHILDREN OF STATE OFFICERS WHO SUFFER ACCIDENTAL DEATH OR TOTAL AND PERMANENT DISABILITY AS A RESULT OF AN ACCIDENT WHILE ACTIVELY ENGAGED DURING THEIR INCUMBENCY ON BUSINESS OF KNIGHTS OF COLUMBUS. THESE SCHOLARSHIPS INCLUDE TUITION, ROOM AND BOARD. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 6 AMOUNTING TO $233,192. FOURTH DEGREE PRO DEO AND PRO PATRIA SCHOLARSHIP PROGRAM - UNDER THE CURRENT PROVISIONS OF THE PROGRAM, THE ORGANIZATION ANNUALLY AWARDS $1,500-A-YEAR SCHOLARSHIPS ON THE BASIS OF MERIT TO 62 MEMBERS OR THE SONS OR DAUGHTERS OF MEMBERS IN GOOD STANDING OR WHO WERE SO AT THE TIME OF THEIR DEATH. TWELVE SCHOLARSHIPS ARE FOR USE AT THE CATHOLIC UNIVERSITY OF AMERICA, WASHINGTON, D.C.; WITH PREFERENCE BEING GIVEN ON TWO OF THOSE TWELVE TO COLUMBIAN SQUIRES; THE REMAINING SCHOLARSHIPS MAY BE USED AT A CATHOLIC COLLEGE OF THE RECIPIENT'S CHOICE WITH COLUMBIAN SQUIRES RECEIVING PREFERENCE ON TWO OF THOSE FIFTY. THE SCHOLARSHIPS ARE COMPETITIVE AND ARE AWARDED FOR ONE YEAR AND ARE RENEWABLE FOR EACH YEAR OF UNDERGRADUATE STUDY TO A TOTAL OF 4 YEARS SUBJECT TO EVIDENCE OF SATISFACTORY ACADEMIC PERFORMANCE. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 185 AMOUNTING TO $287,850. BISHOP CHARLES P.GRECO GRADUATE FELLOWSHIPS - THE FELLOWSHIP WAS ESTABLISHED IN 1973, BY THE KNIGHTS OF COLUMBUS FOR SPECIALIZATION IN THE FIELD OF TEACHING MENTALLY RETARDED CITIZENS. THIS FUND HONORS THE ORDER'S LATE SUPREME CHAPLAIN FOR HIS PIONEERING WORK IN THE CONSTRUCTION AND MAINTENANCE OF CATHOLIC-ORIENTED FACILITIES FOR MENTALLY RETARDED INDIVIDUALS. THE GRANT PROVIDES $500 A SEMESTER AND IS RENEWABLE FOR A MAXIMUM OF FOUR SEMESTERS. AN ELIGIBLE CANDIDATE MUST BE A MEMBER OF THE ORDER OR THE SON OR DAUGHTER OF A MEMBER IN GOOD STANDING. THE CANDIDATE ALSO MUST BE ENGAGED IN OR PLANNING A FULL-TIME GRADUATE STUDY LEADING TO A MASTER'S DEGREE IN THE FIELD OF TEACHING THE EDUCATIONALLY HANDICAPPED WITH EMPHASIS ON PERSONS WITH MENTAL RETARDATION. THERE WERE NO SCHOLARSHIPS AWARDED FOR THE 2010-2011 ACADEMIC YEAR AS THERE WERE NO APPLICATIONS RECEIVED. FATHER MICHAEL J. MCGIVNEY VOCATIONS SCHOLARSHIP FUND - EFFECTIVE DECEMBER 31, 1999, KNIGHTS OF COLUMBUS CHARITIES, INC. VOTED TO DIVIDE THE VOCATION SCHOLARSHIP FUND INTO TWO PARTS, KNOWN AS THE KNIGHTS OF COLUMBUS VOCATIONS FUND AND FATHER MICHAEL J. MCGIVNEY VOCATIONS SCHOLARSHIP FUND. THE EARNINGS OF THE KNIGHTS OF COLUMBUS VOCATIONS FUND ARE TO BE USED TO PROVIDE MATCHING FUNDS TO LOCAL KNIGHTS OF COLUMBUS UNITS THAT PARTICIPATE IN THE KNIGHTS OF COLUMBUS REFUND SUPPORT VOCATIONS PROGRAM. THE EARNINGS FROM THE FATHER MICHAEL J. MCGIVNEY VOCATIONS SCHOLARSHIP FUND ARE TO BE USED FOR THE DIRECT BENEFIT OF STUDENTS STUDYING FOR THE PRIESTHOOD IN A DIOCESAN OR RELIGIOUS SEMINARY AND OF THOSE STUDENTS WHO HAVE BEEN FORMALLY ACCEPTED BY A RELIGIOUS ORDER OR CONGREGATION WITH A COMMITMENT TOWARD A RELIGIOUS PROFESSION. THESE $2,500-A-YEAR SCHOLARSHIPS, WHICH INCLUDE TUITION AND ROOM AND BOARD, ARE AWARDED FOR ONE YEAR AND ARE RENEWABLE FOR A MAXIMUM OF FOUR YEARS UPON EVIDENCE OF CONTINUED ENROLLMENT AND NEED. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 86 AMOUNTING TO $190,000. VIRGIL C. AND ANN L. DECHANT SCHOLARSHIP FUND - THE FUND WAS ESTABLISHED IN 1996 BY KNIGHTS OF COLUMBUS CHARITIES, INC. THE EARNINGS FROM THIS FUND ARE TO BE USED TO PROVIDE $1,500-A-YEAR SCHOLARSHIPS TO MEMBERS OR SONS OR DAUGHTERS OF MEMBERS OF KNIGHTS OF COLUMBUS. THE SCHOLARSHIPS ARE TO BE AWARDED TO ELIGIBLE RECIPIENTS ATTENDING THE FOLLOWING SCHOOLS: THOMAS MORE PREPARATORY HIGH SCHOOL, HAYS, KANSAS; PONTIFICAL COLLEGE JOSEPHINUM, WORTHINGTON, OHIO; NORTH AMERICAN COLLEGE, ROME, ITALY; AND NEWMAN COLLEGE, WICHITA, KANSAS; OR ANY OTHER CATHOLIC SCHOOLS AS APPROVED BY THE TRUSTEES OF THE SCHOLARSHIP FUND. PREFERENCE FOR THE SCHOLARSHIPS IS TO BE GIVEN TO RESIDENTS OF RUSH COUNTY, KANSAS AND SEMINARIANS FROM THE DIOCESE OF DODGE CITY, KANSAS. IN ANY YEAR THAT THE SCHOLARSHIPS PROVIDED ARE NOT EQUAL TO THE EARNINGS OF THE FUND, GRANTS MAY BE GIVEN TO OTHER CATHOLIC CHARITIES. THE SCHOLARSHIPS ARE AWARDED FOR ONE YEAR AND ARE RENEWABLE FOR EACH YEAR OF UNDERGRADUATE OR PREPARATORY STUDY TO A TOTAL OF FOUR YEARS SUBJECT TO EVIDENCE OF SATISFACTORY ACADEMIC PERFORMANCE. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 13 AMOUNTING TO $17,250. ARTHUR F. AND ANNA BATTISTA SCHOLARSHIP FUND - THE FUND WAS ESTABLISHED IN 1997 FROM A BEQUEST RECEIVED BY KNIGHTS OF COLUMBUS CHARITIES, INC. THE EARNINGS FROM THIS FUND ARE TO BE USED TO PROVIDE SCHOLARSHIPS, UNDER CERTAIN TERMS AND CONDITIONS, TO GRADUATES OF THE CORNWALL COLLEGIATE AND VOCATIONAL SCHOOL IN CORNWALL, ONTARIO, CANADA WITH PREFERENCE TO SONS, DAUGHTERS, GRANDSONS OR GRANDDAUGHTERS OF A MEMBER OF KNIGHTS OF COLUMBUS. SCHOLARSHIPS ARE TO BE AWARDED BASED ON ACADEMIC EXCELLENCE, FINANCIAL NEED AND EXTRACURRICULAR ACTIVITIES. FIFTEEN $2,000-A-YEAR SCHOLARSHIPS SHALL BE AWARDED EACH YEAR TO GRADUATING STUDENTS CONTINUING THEIR EDUCATION AT A FOUR-YEAR UNIVERSITY PROGRAM IN THE YEAR IMMEDIATELY FOLLOWING GRADUATION. IN ADDITION, FIFTEEN $1,500-A-YEAR SCHOLARSHIPS SHALL BE AWARDED EACH YEAR TO GRADUATING STUDENTS CONTINUING THEIR EDUCATION AT A TWO OR THREE YEAR COLLEGE PROGRAM IMMEDIATELY FOLLOWING GRADUATION. THESE SCHOLARSHIPS ARE RENEWABLE FOR ONE ADDITIONAL YEAR SUBJECT TO EVIDENCE OF CONTINUED ENROLLMENT AND GOOD STANDING AT THE UNIVERSITY OR COLLEGE OF THE STUDENT'S CHOICE. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 60 AMOUNTING TO $98,711. ESTATE OF PERCY J. JOHNSON SCHOLARSHIP FUND - THE BOARD OF GOVERNORS OF KNIGHTS OF COLUMBUS CHARITIES, INC. VOTED THAT $1,500-A-YEAR SCHOLARSHIPS AWARDED FROM THE EARNINGS OF THE BEQUEST RECEIVED FROM THE ESTATE OF PERCY J. JOHNSON BE IN CONFORMANCE WITH THE RULES GOVERNING THE FOURTH DEGREE PRO DEO AND PRO PATRIA SCHOLARSHIP PROGRAM WITH THE UNDERSTANDING THAT THEY BE MADE AVAILABLE BASED UPON NEED TO YOUNG MEN ATTENDING CATHOLIC COLLEGES OR UNIVERSITIES IN THE UNITED STATES. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 21 AMOUNTING TO $27,750. BISHOP THOMAS V. DAILY VOCATIONS SCHOLARSHIP FUND - THE FUND WAS ESTABLISHED IN 1998 BY KNIGHTS OF COLUMBUS CHARITIES, INC. THE EARNINGS FROM THIS FUND ARE TO BE USED TO PROVIDE $2,500-A-YEAR SCHOLARSHIPS FOR SEMINARIANS OFFICIALLY ENROLLED WITH ECCLESIASTICAL APPROVAL IN MAJOR SCHOOLS OF THEOLOGY. THE SCHOLARSHIPS ARE AWARDED ANNUALLY TO STUDENTS IN THE FIRST FOUR YEARS OF THEOLOGY AND ARE RENEWABLE EACH SUCCEEDING YEAR UP TO A MAXIMUM OF FOUR YEARS UPON EVIDENCE OF CONTINUED ENROLLMENT. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 31 AMOUNTING TO $62,500. JOHN W. MCDEVITT (FOURTH DEGREE) SCHOLARSHIP FUND - THE FUND WAS ESTABLISHED IN 1998 BY KNIGHTS OF COLUMBUS CHARITIES, INC. THE EARNINGS FROM THIS FUND ARE TO BE USED TO PROVIDE $1,500-A-YEAR SCHOLARSHIPS, BASED ON ACADEMIC EXCELLENCE, TO MEMBERS OF KNIGHTS OF COLUMBUS, THEIR WIVES, WIDOWS AND SONS AND DAUGHTERS WHO ATTEND CATHOLIC COLLEGES AND UNIVERSITIES IN THE UNITED STATES. THE SCHOLARSHIPS ARE AWARDED FOR ONE YEAR AND ARE RENEWABLE FOR EACH YEAR OF UNDERGRADUATE STUDY TO A TOTAL OF FOUR YEARS SUBJECT TO EVIDENCE OF SATISFACTORY ACADEMIC PERFORMANCE. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 123 AMOUNTING TO $189,000. ESTATE OF ANTHONY LABELLA FUND - THE BOARD OF GOVERNORS OF KNIGHTS OF COLUMBUS CHARITIES, INC. VOTED THAT SCHOLARSHIPS AWARDED FROM THE EARNINGS OF THE BEQUEST RECEIVED FROM THE ESTATE OF ANTHONY J. LABELLA BE IN CONFORMANCE WITH THE RULES GOVERNING THE FOURTH DEGREE PRO DEO AND PRO PATRIA SCHOLARSHIP PROGRAM WITH THE UNDERSTANDING THAT THEY BE MADE AVAILABLE BASED UPON NEED TO YOUNG MEN ATTENDING CATHOLIC COLLEGES OR UNIVERSITIES IN THE UNITED STATES. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 12 AMOUNTING TO $15,750. FRANK L. GOULARTE SCHOLARSHIP FUND - THE FUND WAS ESTABLISHED IN 2001 BY KNIGHTS OF COLUMBUS CHARITIES, INC. THE EARNINGS FROM THIS FUND ARE USED TO PROVIDE SCHOLARSHIPS FOR CATHOLIC STUDENTS. TOTAL STUDENTS CURRENTLY RECEIVING SCHOLARSHIPS IN THE 2010-2011 ACADEMIC YEAR IS 4 AMOUNTING TO $5,250. FORM 990, PART III, LINE 4D, OTHER PROGRAM SERVICES: THE FOLLOWING SUMMARY OF EDUCATIONAL AND CHARITABLE CONTRIBUTIONS ARE FOR THE PURPOSE FOR WHICH THE ORGANIZATION IS EXEMPT. RESEARCH IN CATHOLIC EDUCATION $ 147,092 RELIGIOUS EDUCATIONAL AND CHARITABLE INSTITUTIONS FOR SCHOLARSHIPS AND GENERAL ASSISTANCE 382,341 GREATER NEW HAVEN AREA CATHOLIC HIGH SCHOOLS 28,000 CHURCH AND CHARITABLE RELATED ORGANIZATIONS 509,809 TOTAL $1,067,242 THE HISTORIC SITES FUND WAS ESTABLISHED TO PROVIDE FUNDS FOR THE EXTRAORDINARY UPKEEP AND MAINTENANCE OF DESIGNATED HISTORICAL SITES WHICH INCLUDE THE FOLLOWING: - ST. MARY'S CHURCH, NEW HAVEN, CONNECTICUT, WHICH IS THE SITE WHERE THE ORGANIZATION WAS FOUNDED. - FATHER MCGIVNEY MONUMENT IN WATERBURY, CONNECTICUT. - COLUMBUS MONUMENT IN WASHINGTON, D.C. THE FOLLOWING SUMMARY OF OTHER PROGRAM SERVICES ARE FOR THE PURPOSE FOR WHICH THE ORGANIZATION IS EXEMPT: HISTORIC SITES $ 158,056 GENERAL EXPENSES ALLOCATED TO PROGRAM SERVICES 37,465 VILLA MARIA GUADALUPE PROGRAM 338,446 INVESTMENT MANAGEMENT FEES 121,708 ACCOUNTING AND LEGAL FEES 51,338 T O T A L $ 707,013 FORM 990, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS, LINES 4A THROUGH 4D,INCLUSIVE: KNIGHTS OF COLUMBUS CHARITIES, INC. TRANSFERRED ASSETS, LIABILITIES AND NET ASSETS TO KNIGHTS OF COLUMBUS CHARITIES USA, INC. EFFECTIVE JANUARY 1, 2005. KNIGHTS OF COLUMBUS CHARITIES USA, INC. ADMINISTERS THESE FUNDS AS PART OF ITS SUPPORTIVE ROLE OF KNIGHTS OF COLUMBUS CHARITIES, INC. IN FURTHERANCE OF KNIGHTS OF COLUMBUS CHARITIES, INC.'S EXEMPT PURPOSE AND IN FULFILLMENT OF ITS PROGRAM SERVICE ACCOMPLISHMENTS. FORM 990, PART VII, SECTION A, LINE 1A, COLUMN B: THE AVERAGE HOURS PER WEEK FOR EACH DIRECTOR AND OFFICER FOR RELATED ORGANIZATIONS AS LISTED ON SCHEDULE R ARE AS FOLLOWS: CARL A. ANDERSON 57 DENNIS A. SAVOIE 54 EMILIO B. MOURE 54 CHARLES E. MAURER, JR. 54 VIRGIL C. DECHANT 24 MOST REV. WILLIAM E. LORI 9 EDWARD J. MULLEN 54 JOHN A. MARRELLA 54 THOMAS P. SMITH, JR. 54 JOHN W. O'REILLY, JR. 54 DONALD R. KEHOE 54 RONALD J. TRACZ 54 TERRENCE T. LESCOE 54 FORM 990, SCHEDULE R-1, PART II, COLUMN D, KNIGHTS OF COLUMBUS CANADA CHARITIES, INC.'S EXEMPT CODE SECTION: CANADA CHARITIES IS EXEMPT FROM FEDERAL TAXATION IN CANADA UNDER PARAGRAPH 149(1)(F) OF THE INCOME TAX ACT AND IS DESIGNATED AS A "PUBLIC FOUNDATION" PER PARAGRAPH 149.1(6.3) OF THE ACT. KNIGHTS OF COLUMBUS ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 060416470 FRATERNAL BENEFIT ORGANIZATION CT 501(C)(8) N/A 0 THE KNIGHTS OF COLUMBUS MUSEUM INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 061590283 OPERATION OF A MUSEUM CT 501(C)(3) 11(B) N/A 0 KNIGHTS OF COLUMBUS CHARITIES INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 237227608 ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES CT 501(C)(3) 7 N/A 0 KNIGHTS OF COLUMBUS FAIMLY LIFE BUREAU INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 521547103 OPERATION OF AN EDUCATIONAL INSTITUTE DC 501(C)(3) 2 N/A 0 KNIGHTS OF COLUMBUS CANADA CHARITIES INC 1843 TRAPPERS AVE WINDSOR, ON ONTARIO CA N8P 1T1 ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES CA SEE SCHD O N/A 0 0 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 KNIGHTS OF COLUMBUS - 501(C)(8) C 3889373 FAIR MARKET VALUE KNIGHTS OF COLUMBUS - 501(C)(8) O 184677 FAIR MARKET VALUE KNIGHTS OF COLUMBUS CANADA CHARITIES INC P 62159 FAIR MARKET VALUE