2023-11-15T16:21:09-06:00 2022-12-31 MICHAEL BERRY CPA PO BOX 5045 CULVER CITY CA 902315045 990 2022-01-01 200653982 THE HAWN FOUNDATION HAWN 2134194940 220 26TH STREET 203 SANTA MONICA CA 90402 GLENN BAKER TREASURER/CFO 2134194940 2023-11-15 1 GLENN BAKER 999009999 0 MICHAEL BERRY P00179412 3108382204 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MINDUPTHE GOLDIE HAWN FOUNDATION GOLDIE HAWN 220 26TH STREET 203 SANTA MONICA CA 90402 3942799 0 X WWW.MINDUP.ORG X 2004 CA SEE SCHEDULE O 13 13 8 20 0 0 2436897 2300174 228320 633168 1271 5364 96821 47907 2763309 2986613 1000 0 0 0 402218 961764 16889 13498 132045 686650 1342619 1106757 2317881 1656552 668732 3712422 4464890 405883 512271 3306539 3952619 X SEE SCHEDULE O 0 1 1966570 633168 IN 2022:1) 73 SCHOOLS TRAINED 2) 3,937 EDUCATORS TRAINED, AND 106,199 CHILDREN IMPACTED BY MINDUP3)TRAINED IN OVER 48 COUNTRIES INCLUDING USA, CANADA, UK, CHILE, MEXICO, SPAIN, AUSTRALIA, RUSSIA, EGYPT, GREECE, BRAZIL, CHINA ETC.4) 170,000 FOLLOWERS ON SOCIAL MEDIA5) LAUNCHED OUR NEW ONLINE MEMBERSHIP MODEL PLATFORM WITH OVER 30,000 SUBSCRIBERS REPRESENTING 150 COUNTRIES 1966570 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 33 0 8 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA DC HI NY X X JONES & ASSOCIATES 3237829391 8581 SANTA MONICA BLVD 15 WEST HOLLYWOOD CA 90069 X GOLDIE HAWN PRESIDENT, CHAIR 20.00 X X 0 0 0 SUSAN FUHRMAN PHD BOARD MEMBER 0.25 X 0 0 0 KATE HUDSON BOARD MEMBER 0.25 X 0 0 0 TERI SCHWARTZ BOARD MEMBER 0.50 X 0 0 0 MURALI DORAISWAMY MD BOARD MEMBER (LEFT AUG 2022) 0.25 X 0 0 0 MORTON SHERMAN PHD BOARD MEMBER 0.50 X 0 0 0 GLENN BAKER TREASURER/CFO 5.00 X X 0 0 0 ROBERT LOVE DIRECTOR 2.00 X 0 0 0 KENNETH COSTELLO DIRECTOR 1.00 X 0 0 0 CHEYENNE EHRLICH DIRECTOR 0.25 X 0 0 0 DR JACQUELINE SANDERLIN DIRECTOR 0.50 X 0 0 0 ARYN GROSSMAN DIRECTOR 0.25 X 0 0 0 TRACY GAUDET MD DIRECTOR (LEFT JAN 2022) 0.25 X 0 0 0 ERNESTO DURAN DIRECTOR (START DEC 2022) 0.25 X 0 0 0 WALT COOPER START JANUARY 2022 DIRECTOR 0.25 X 0 0 0 IRIS RENOUX SECRETARY-SEE SCH O 40.00 X 103449 0 7637 CARRIE PATTERSON SEE SCH O MANAGING DIRECTOR 40.00 X 184639 0 0 DIEUDONNE BALLA HEAD OF EDUCATION 40.00 X 125000 0 7550 413088 0 15187 3 0 1 0 0 124149 2176025 2300174 TRAINING FEES 611710 351014 351014 MEMBERSHIP FEES 611710 282154 282154 633168 7453 7453 34694 34694 954097 956186 -2089 -2089 -2089 EXCHANGE GAIN 611710 13213 13213 13213 2986613 633168 0 53271 295725 207008 40681 48036 557918 491022 23974 42922 45887 38478 2467 4942 62234 50889 4714 6631 22777 22777 101383 101383 13498 13498 230644 223644 7000 216198 216198 38562 32374 2425 3763 69390 60665 3625 5100 35702 29194 2704 3804 61164 61164 530233 530233 31431 25701 2381 3349 PAYROLL PROCESSING 5135 5135 2317881 1966570 219266 132045 X 2307510 2859060 73571 62089 13530 4085 2041972 552885 0 1489087 50569 1317811 0 3712422 4464890 88169 269989 305314 191713 12400 50569 405883 512271 X 2124039 3858159 1182500 94460 3306539 3952619 3712422 4464890 X 668732 -22652 X 0 1 X 1 0 X 807178 343394 1075111 2436897 2300174 6962754 807178 343394 1075111 2436897 2300174 6962754 2566340 4396414 60852 57259 56612 93950 42147 310820 3089 4142 13213 20444 7294018 1895169 0.60270 0.68220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2041972 552885 1489087 1489087 OPERATING LEASE LIABILITY 50569 50569 X 3180301 193688 193688 2986613 0 2986613 2534221 193688 22652 216340 2317881 0 2317881 PART X, LINE 2: THE FOUNDATION IS A NONPROFIT PUBLIC BENEFIT CORPORATION ORGANIZED UNDER THE LAWS OF CALIFORNIA AND, AS SUCH, IS GENERALLY EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE (IRC) SECTION 501 (C )(3) AND CORRESPONDING STATE PROVISIONS. PART XII, LINE 2D - OTHER ADJUSTMENTS: DEPRECIATION ON CONTRIBUTED WEBSITE DEVELOPMENT PREVIOUSLY CAPITALIZED 22,652. PART VI OTHER ASSETS ON LINE 1(E) REPRESENTS MIND UP ONLINE PLATFORM THAT WAS PLACED IN SERVICE IN 2022. NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 19 PROGRAMS SEE FORM 990, PART III, LINE 4 FOR DETAILS 333444 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 ADMINISTRATION AND FUNDRAISING 107160 EUROPE (INCLUDING ICELAND & GREENLAND) 0 3 PROGRAMS SEE FORM 990, PART III, LINE 4 FOR DETAILS 28704 SOUTH AMERICA 0 1 TRADEMARK APPLICATION 1734 EAST ASIA AND THE PACIFIC 0 2 TRADEMARK APPLICATION 1158 0 25 0 0 0 25 472200 0 472200 0 0 0 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3- ADMINISTRATIVE AND FUNDRAISING ACTIVITIES IN NORTH AMERICA PERSONNEL WHO PROVIDED ADMINISTRATIVE AND FUNDRAISING SERVICES IN NORTH AMERICA ALSO PROVIDED PROGRAM SERVICES AND ARE INCLUDED ONLY IN THE # OF EMPLOYEES, AGENTS AND INDEPENDENT CONTRACTORS ACTIVITIES LINE FOR PROGRAMS IN NORTH AMERICA. X X X 0 0 0 0 0 0 0 1 0 CARRIE PATTERSON SEE SCH O MANAGING DIRECTOR 169639 0 15000 0 0 0 0 0 0 0 184639 0 0 0 PART I, LINE 7 MANAGING DIRECTOR CARRIE PATTERSON RECEIVED A BONUS IN THE AMOUNT OF $15,000. PART I, LINE 1 THE HAWN FOUNDATION'S MISSION IS TO IMPROVE THE OVERALL WELL-BEING OF CHILDREN, YOUTH, AND ADULTS BY PROVIDING THEM WITH THE TOOLS THEY NEED TO MANAGE STRESS, REGULATE EMOTIONS, AND FACE THE CHALLENGES OF THE 21ST CENTURY WITH RESILIENCE. THE HAWN FOUNDATION DBA THE GOLDIE HAWN FOUNDATION ("THE FOUNDATION") IS A CALIFORNIA TAX EXEMPT NONPROFIT CORPORATION FORMED FOR THE PURPOSE OF BUILDING MENTAL FITNESS AND IMPROVING THE OVERALL WELL-BEING OF CHILDREN, YOUTH AND ADULTS BY PROVIDING THEM WITH THE TOOLS THEY NEED TO MANAGE STRESS, REGULATE EMOTIONS, AND FACE TODAY'S CHALLENGES WITH OPTIMISM, RESILIENCE, AND COMPASSION. THE FOUNDATION'S SIGNATURE PROGRAM, MINDUP, IS A PREVENTATIVE MENTAL HEALTH PROGRAM CREATED TO HELP CHILDREN (AGES 3-14). DEVELOPED BY A TEAM OF EXPERTS FOCUSING ON FOUR PILLARS: NEUROSCIENCE, SOCIAL-EMOTIONAL LEARNING (SEL), POSITIVE PSYCHOLOGY AND MINDFUL AWARENESS. THE CURRICULUM CONSISTS OF A SERIES OF LESSONS THAT WORK TOGETHER TO BUILD A SCAFFOLDING OF AWARENESS AND SKILLS NECESSARY TO INCREASE PROSOCIAL BEHAVIOR, EXECUTIVE FUNCTIONING, AND SOCIAL AND EMOTIONAL COMPETENCE. MINDUP TEACHES CHILDREN HOW TO FOCUS THEIR ATTENTION, USE BRAIN BREAKS TO MANAGE STRESS, ACT WITH EMPATHY, AND BUILD RESILIENCE IN THE FACE OF CHALLENGES. WWW.MINDUP.ORG MINDUP HAS BEEN DEVELOPED AND RESEARCHED FOR 20 YEARS BY A SCIENTIFIC ADVISORY BOARD OF RENOWNED NEUROSCIENTISTS, BEHAVIORAL EXPERTS, AND EXPERIENCED EDUCATORS. MINDUP IS ACCREDITED BY CASEL, THE WORLD'S LEADING ORGANIZATION DEDICATED TO ADVANCING SOCIO-EMOTIONAL LEARNING. MINDUP IS A CASEL SELECT PROGRAM. THE DESIGNATION INDICATES THAT A PROGRAM IS AN EVIDENCE-BASED WELL-DESIGNED AND CLASSROOM-BASED PROGRAM THAT SYSTEMATICALLY PROMOTES STUDENTS' SOCIAL AND EMOTIONAL COMPETENCE, PROVIDES OPPORTUNITIES FOR PRACTICE, AND OFFERS MULTIYEAR PROGRAMMING AND DELIVERS HIGH-QUALITY TRAINING AND OTHER IMPLEMENTATION SUPPORT. PART III, LINE 1 THE HAWN FOUNDATION DBA THE GOLDIE HAWN FOUNDATION (THE "FOUNDATION") IS A CALIFORNIA TAX EXEMPT NONPROFIT CORPORATION. THE FOUNDATION'S SIGNATURE PROGRAM, MINDUP ("MINDUP"), IS A NEUROSCIENCE-BASED CURRICULUM THAT FOSTERS THE DEVELOPMENT OF MENTAL FITNESS AND MENTAL WELL-BEING OF CHILDREN AGES 3-14. FOUNDED IN 2003, THE MINDUP PROGRAM HAS BEEN HELPING CHILDREN DEVELOP THE COGNITIVE, SOCIAL, AND EMOTIONAL SKILLS NECESSARY TO THRIVE IN SCHOOL AND IN LIFE. MINDUP IS AN EVIDENCE-BASED, ACCREDITED UNIVERSAL PRIMARY PREVENTION PROGRAM THAT FOSTERS THE DEVELOPMENT OF CHILDREN'S MENTAL FITNESS AND WELLBEING. MINDUP PROVIDES SEQUENCED SKILL-BUILDING LESSONS THAT ARE GROUNDED UPON FOUR PILLARS: NEUROSCIENCE MINDFUL AWARENESS PRACTICE, SOCIAL-EMOTIONAL LEARNING (SEL), AND POSITIVE PSYCHOLOGY. TOGETHER, THESE PILLARS PROVIDE A FRAMEWORK TO HELP INDIVIDUALS DEVELOP THE KNOWLEDGE AND SKILLS NECESSARY TO INCREASE ATTENTION, WELL-BEING, AND SOCIAL AND EMOTIONAL COMPETENCE. MINDUP TEACHES CHILDREN HOW TO FOCUS THEIR ATTENTION, USE BRAIN BREAKS TO MANAGE STRESS, ACT WITH EMPATHY, AND BUILD RESILIENCE IN THE FACE OF CHALLENGES. MINDUP FOR LIFE OFFERS TRAINING, CURRICULUM AND RESOURCES FOR TEACHERS, ADULTS, CAREGIVERS AND FAMILIES THROUGH MINDUP.ORG DIGITAL MEMBERSHIPS. FORM 990, PART III, LINE 3 IN ADDITION TO PROVIDING IN-PERSON TRAINING, THE FOUNDATION NOW OFFERS VIRTUAL TRAINING TO EDUCATORS AND STUDENTS THROUGH AN ONLINE PLATFORM AVAILABLE THROUGH THE PURCHASE OF MEMBERSHIPS. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS GOLDIE HAWN AND KATE HUDSON HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT RETURN WAS REVIEWED BY THE TREASURER/CFO, THE BOARD, AND A REPRESENTATIVE FROM THE ACCOUNTING FIRM RESPONSIBLE FOR THE FOUNDATION'S BOOKS BEFORE FILING FORM 990. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN A WRITTEN STATEMENT STATING THAT SUCH OFFICER AND OR DIRECTOR HAS READ SUCH POLICY AND HAS DISCLOSED ALL POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15A MANAGING DIRECTOR'S COMPENSATION WAS APPROVED BY THE BOARD OF DIRECTORS, TAKING INTO ACCOUNT COMPETITIVE COMPENSATION LEVELS (DETERMINED FROM REVIEW OF CERTAIN 990'S AND OTHER DATA) AND WAS DOCUMENTED IN AN EMPLOYEE AGREEMENT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND INTERNAL FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. PART VII, SECTION A MANAGING DIRECTOR CARRIE PATTERSON RESIDES AND PROVIDES ALL HER SERVICES IN CANADA. CONSEQUENTLY, A W-2 WAS NOT ISSUED TO HER. THE AMOUNT REPORTED TO HER ON A CANADIAN FORM T-4 (EQUIVALENT TO W-2) WAS 231,000 CANADIAN DOLLARS THAT APPROXIMATES 184,639 IN US DOLLARS. SECRETARY IRIS REDOUX SERVED IN THAT ROLE FOR ALL OF 2022. DURING THE YEAR, SHE ALSO BECAME CHIEF OF STAFF TO THE PRESIDENT AS WELL AS DIRECTOR OF SOCIAL MEDIA. PART X, LINE 14 THE INTANGIBLE ASSET SHOWN IN PART X, LINE 14 REPRESENTS RIGHT TO USE LEASE REAL PROPERTY. FORM 990, PART XI, LINE 9: DEPRECIATION ON CONTRIBUTED WEBSITE DEVELOPMENT PREVIOUSLY CAPITALIZED -22,652.