2024-06-24T11:37:05-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2022-10-01 237257390 HOLT INTERNATIONAL CHILDREN'S SERVICES INC HOLT 5416872202 250 COUNTRY CLUB RD EUGENE OR 97401 DANIEL SMITH PRESIDENT & CEO 5416872202 2024-06-18 1 DANIEL SMITH XXX-XX-XXXX 1 SARAH HINTZ P00492291 3037795710 2024-06-18 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DANIEL SMITH 250 COUNTRY CLUB RD EUGENE OR 97401 27210686 0 X WWW.HOLTINTL.ORG X 1971 OR EXPRESSING GODS COMPASSION FOR CHILDREN THROUGH ADOPTION. 11 11 168 385 0 0 21964385 21560307 5736301 4810262 400192 316949 0 0 28100878 26687518 7481777 5854209 0 0 10589322 9893787 990373 72233 3980320 11168585 10906712 30230057 26726941 -2129179 -39423 18630383 19264806 3963212 4186743 14667171 15078063 X SEE SCHEDULE O.HOLT INTERNATIONAL IS A CHRISTIAN ORGANIZATION COMMITTED TO EXPRESSING GOD'S COMPASSION FOR CHILDREN. WHILE ALWAYS UPHOLDING THE HIGHEST ETHICAL STANDARDS, WE: FIND AND SUPPORT PERMANENT, LOVING FAMILIES FOR CHILDREN WHO ARE ORPHANED, ABANDONED OR AT SERIOUS RISK OF SEPARATION FROM THEIR FAMILY; PROVIDE SERVICES TO ENSURE THAT CHILDREN WILL GROW AND DEVELOP TO THEIR FULLEST POTENTIAL; LEAD THE GLOBAL COMMUNITY IN ADVOCATING ON BEHALF OF THE WORLD'S MOST VULNERABLE CHILDREN. 0 0 12383988 5854209 1645513 AROUND THE WORLD, HOLT WORKS ALONGSIDE LOCAL PARTNERS TO HELP STRENGTHEN FAMILIES AT RISK OF SEPARATION, CARE FOR ORPHANED AND VULNERABLE CHILDREN, AND HELP CHILDREN REUNITE WITH THEIR FAMILIES OR JOIN FAMILIES THROUGH ADOPTION EITHER IN THEIR BIRTH COUNTRY OR IN THE U.S. TO DEVELOP, SUSTAIN AND GROW OUR INTERNATIONAL PROGRAMS AND SERVICES, HOLT TEAMS COLLABORATE WITH OUR PARTNERS TO PROVIDE A VARIETY OF PROFESSIONAL SERVICES AND BUILD UP THE CAPACITY OF IN-COUNTRY STAFF. THESE SERVICES INCLUDE, FOR EXAMPLE, SOCIAL WORK TRAININGS TO STRENGTHEN THE SKILLS OF LOCAL SOCIAL WORKERS WHO SUPPORT AND COUNSEL FAMILIES, PERMANENCY PLANNING FOR CHILDREN ON TRACK FOR ADOPTION, MANAGEMENT AND PROGRAM DEVELOPMENT ASSISTANCE, AND NUTRITION AND FEEDING TRAININGS TO EMPOWER PARENTS AND ORPHANAGE CAREGIVERS WITH THE KNOWLEDGE THEY NEED TO PROVIDE BETTER NUTRITION FOR THE CHILDREN IN THEIR CARE ESPECIALLY CHILDREN WITH SPECIAL MEDICAL OR PHYSICAL NEEDS. IN MANY COUNTRIES, HOLT ALSO HELPS FACILITATE JOB SKILLS TRAINING AND DONOR-FUNDED MICROLOAN PROGRAMS TO HELP STRUGGLING FAMILIES EARN A STABLE INCOME AND INDEPENDENTLY PROVIDE FOR THEIR CHILDREN. IN 2023, THROUGH HOLT'S INTERNATIONAL PROGRAMS AND SUPPORT, 34,466 CHILDREN RECEIVED THE VITAL SERVICES THEY NEEDED TO REMAIN IN THE LOVING CARE OF THEIR BIRTH FAMILIES. OUR CHILD-CENTERED ORPHAN AND VULNERABLE CHILDREN CARE PROGRAMS MADE IT POSSIBLE FOR 5,908 CHILDREN TO RECEIVE NURTURING CARE IN HOLT FOSTER FAMILIES, GROUP HOME OR CARE CENTERS. ANOTHER 28,675 CHILDREN RECEIVED EDUCATIONAL SUPPORT- MANY OF THEM GIRLS AT RISK OF DROPPING OUT OF SCHOOL DUE TO GENDER DISCRIMINATION. OVER 170,382 CHILDREN RECEIVED MEDICAL CARE, INCLUDING LIFESAVING OR LIFE-CHANGING SURGERIES. THROUGH HOLT'S NUTRITION AND HEALTH PROGRAMS, 8,851 CAREGIVERS RECEIVED NUTRITION AND FEEDING TRAINING AND 187,136 CHILDREN RECEIVED NUTRITIONAL SUPPORT TO IMPROVE THEIR OVERALL HEALTH AND WELLBEING. AND AROUND THE WORLD IN 2023, HOLT PROVIDED OVER 2,229,616 MEALS PROVIDED TO CHILDREN AND OTHER INDIVIDUALS IN HOLT PROGRAMS. 7957011 0 3164749 HOLT'S U.S.-BASED PROGRAMS INCLUDE INTERNATIONAL AND DOMESTIC INFANT ADOPTION SERVICES TO HELP CHILDREN JOIN LOVING, PERMANENT FAMILIES AS WELL AS LIFELONG POST-ADOPTION SERVICES FOR YOUTH AND ADULT ADOPTEES, ADOPTIVE FAMILIES, BIRTH PARENTS AND OTHERS WHOSE LIVES HAVE BEEN TOUCHED BY ADOPTION. IN 2023, HOLT'S ADOPTION SERVICES TEAMS HELPED 241 CHILDREN JOIN ADOPTIVE FAMILIES 149 OF THEM THROUGH INTERNATIONAL ADOPTION, 2 THROUGH DOMESTIC ADOPTION IN THE U.S., AND 90 THROUGH DOMESTIC IN-COUNTRY ADOPTION IN COUNTRIES AROUND THE WORLD. HOLT'S PROFESSIONAL ADOPTION SERVICES INCLUDE EVERYTHING FROM ADVOCACY FOR WAITING CHILDREN AND COUNSELING FOR PROSPECTIVE FAMILIES TO ADOPTIVE PARENT TRAINING, HOME STUDY PREPARATION, TRAVEL SUPPORT AND POST-ADOPTION REPORTING. ONCE HOME WITH THEIR CHILD, ADOPTIVE FAMILIES MAY FACE CHALLENGES OR NEED ADDITIONAL SUPPORT AS THEY NAVIGATE THE COMPLEXITY OF PARENTING AN ADOPTED CHILD OFTEN TRANSRACIALLY. THROUGHOUT THEIR LIVES, ADOPTEES MAY ALSO NEED HELP OR SUPPORT, SUCH AS WHEN INITIATING A BIRTH FAMILY SEARCH OR PROVIDING PROOF OF CITIZENSHIP TO OBTAIN A PASSPORT. HOLT'S POST-ADOPTION TEAM ALSO HOLDS ADOPTEE CAMPS EVERY SUMMER AND OFFERS AN ADULT ADOPTEE MENTORSHIP PROGRAM FOR YOUTH ADOPTEES. IN 2023, HOLT'S POST-ADOPTION TEAM PROVIDED SUPPORT AND RESOURCES FOR 2,345 ADOPTEES, ADOPTIVE FAMILIES AND BIRTH FAMILIES. IN ADDITION TO ADOPTION AND POST-ADOPTION SERVICES, OUR U.S. BASED SERVICES INCLUDE THE WORK OUR CHILD SPONSORSHIP TEAM DOES TO SUPPORT HOLT'S MORE THAN 30,500 SPONSORS. THROUGH MONTHLY DONATIONS, HOLT CHILD SPONSORS HELP PROVIDE EVERYTHING ORPHANED AND VULNERABLE CHILDREN NEED TO THRIVE - FROM NOURISHING FOOD, SAFE SHELTER AND EDUCATION TO THE NURTURING CARE OF A FAMILY OR DEVOTED CAREGIVER. HOLT'S SPONSORSHIP TEAMS IN THE U.S. AND AROUND THE WORLD WORK TOGETHER TO PROVIDE REGULAR UPDATES FOR SPONSORS ABOUT THEIR SPONSORED CHILD, AS WELL AS INFORMATION ABOUT HOW THEIR DONATIONS ARE HELPING TO MEET THE NEEDS OF CHILDREN IN HOLT'S PROGRAMS AROUND THE WORLD. 20340999 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 X 106 0 1 168 1 0 1 CB ET MG VM UG CO HA 0 0 0 1 1 0 0 0 0 0 0 X 11 11 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AL AR AZ CA CT DC FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY X X REBECCA OSTERMAN 5416872202 PO BOX 2280 EUGENE OR 97402 DANIEL SMITH PRESIDENT AND CEO 40.00 1.00 X 166877 0 12087 THOA BUI VP OF INTERNATIONAL PROGRAMS 40.00 0.00 X 118305 0 36787 RICHARD ERICSON VP OF INFORMATION 40.00 0.00 X 101631 0 33336 LISA VERTULFO SR. EXEC. OF INTERCOUNTRY ADOPTION 40.00 0.00 X 107914 0 19750 SARAH HALFMAN SENIOR EXECUTIVE OF PROGRAMS 40.00 0.00 X 103136 0 17737 REBECCA OSTERMAN DIRECTOR OF ACCOUNTING 40.00 1.00 X 84163 0 20609 DEREK PARKER CHAIR 1.00 0.00 X X 0 0 0 DAN DIETRICH VICE-CHAIR 1.00 0.00 X X 0 0 0 TOM FEELY SECRETARY 1.00 0.00 X X 0 0 0 LINDA VOELSCH TREASURER 1.00 0.00 X X 0 0 0 KRISTINE ALTWIES DIRECTOR 1.00 1.00 X 0 0 0 BECCA BRANDT DIRECTOR 1.00 1.00 X 0 0 0 YOLAINE DAUPHIN DIRECTOR 1.00 0.00 X 0 0 0 MARGARET FITCH-HAUSER DIRECTOR 1.00 0.00 X 0 0 0 KIM LEE DIRECTOR 1.00 1.00 X 0 0 0 CHERYL MYERS DIRECTOR 1.00 1.00 X 0 0 0 SUSAN TAHIR DIRECTOR 1.00 0.00 X 0 0 0 682026 0 140306 5 0 1 0 ZURI GROUP 328 NW BOND ST ROYAL OAK MI 97703 SOFTWARE CRM 948141 QSL PRINT COMMUNICATIONS 3000 PIERCE PARKWAY EUGENE OR 97477 PRINTING 668663 BLACKBAUD PO BOX 844827 BOSTON MI 02284 SOFTWARE 594865 CALDWELL TALENT LLC 3722 KENSINGTON DRIVE CHICAGO IL 48076 ADVOCACY & FUNDRAISING 576429 P&KC MUSIC LLC PO BOX 310 WEST MILTO OH 45383 ADVOCACY & FUNDRAISING 511924 21 81726 21478581 176616 21560307 ADOPTION FEES 624100 4808832 4808832 TRANSPORTATION 480000 1430 1430 4810262 320398 320398 516149 3570 521239 1929 -5090 1641 -3449 -3449 26687518 4810262 0 316949 X 1592726 1592726 4261483 4261483 340037 97975 209403 32659 7332807 5961028 739868 631911 356292 265462 49386 41444 1202897 911248 141562 150087 661754 516518 78800 66436 121308 100431 10724 10153 63590 7457 56133 108000 108000 72233 72233 67536 67536 3477801 1967939 558400 951462 1452006 412827 4399 1034780 1631911 906833 35911 689167 205960 89299 33572 83089 633317 565511 63786 4020 926047 740484 90648 94915 12975 12975 757648 513083 132629 111936 297731 255738 41993 CHILD CARE/CLOTHES/MED 777995 777995 STAFF DEVELOPMENT 262323 241808 19668 847 OTHER 58114 47154 5779 5181 BAD DEBT 52450 52450 26726941 20340999 2405622 3980320 264341 385689 519715 701198 467770 511715 768053 1070453 6913 6913 1615314 1135816 8398070 3502849 5120467 4895221 9867810 10309107 0 248694 18630383 19264806 1911150 1494760 1727184 1792736 324878 899247 3963212 4186743 X 10096866 10305119 4570305 4772944 14667171 15078063 18630383 19264806 -39423 450315 0 X X 0 1 X 1 0 X 19674706 21756350 25108734 21964385 21560307 110064482 8253065 6729642 5632913 5736301 4810262 31162183 148821 148821 28076592 28485992 30741647 27700686 26370569 141375486 181697 143567 221721 130732 121042 798759 0 181697 143567 221721 130732 121042 798759 140576727 368093 378358 274212 241652 320398 1582713 368093 378358 274212 241652 320398 1582713 28444685 28864350 31015859 27942338 26690967 142958199 0.98330 0.98330 0.01110 0.01060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 64800 43200 108000 22422097 22530097 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 23100 23100 90000 108000 244200 250000 250000 250000 250000 1000000 1500000 17325 17325 54000 64800 153450 6796341 83088 354602 313644 6920387 8288184 107798 -1298210 301431 6796341 7397266 204185 1074485 387752 8288184 7192273 372967 199040 367014 7397266 7064341 178435 310243 360746 7192273 0.45140 0.51974 0.02886 0 0 766980 766980 2446504 675088 1771416 5030938 2677753 2353185 153648 150008 3640 4895221 GIFT ANNUITY OBLIGATIONS 208711 DEFERRED COMPENSATION PAYABLE 96060 LINE OF CREDIT 350000 LEASE LIABILITY - OPERATING 244476 899247 X 27070477 450315 180 450495 26619982 67536 67536 26687518 26741187 81782 81782 26659405 67536 67536 26726941 PART X, LINE 2: HICS IS A NONPROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES. HICS HAS ALSO BEEN CLASSIFIED AS AN ENTITY THAT IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE CONSOLIDATED FINANCIAL STATEMENTS PURSUANT TO ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES. HICS GENERALLY EVALUATES ANY UNCERTAIN TAX POSITIONS CONSISTENT WITH THE ACCOUNTING AND DISCLOSURE REQUIREMENTS OF ASC 450, CONTINGENCIES. HICS DID NOT HAVE ANY UNCERTAIN TAX POSITIONS IN CONNECTION WITH THESE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2023 AND 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: HOLT INTERNATIONAL FOUNDATION OF CHINA REVENUE NOT INCLUDED 1,592,906. ELIMINATING ENTRY TO CONSOLIDATE FINANCIAL STATEMENTS -1,592,726. PART XII, LINE 2D - OTHER ADJUSTMENTS: HOLT INTERNATIONAL FOUNDATION OF CHINA EXPENSES NOT INCLUDED 1,674,508. ELIMINATING ENTRY TO CONSOLIDATE FINANCIAL STATEMENTS -1,592,726. 1 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 CONTRIBUTION REVENUE N/A SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 CONTRIBUTION REVENUE N/A NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 CONTRIBUTION REVENUE N/A EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 CONTRIBUTION REVENUE N/A EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 GRANTS PAID VARIOUS CHILD & FAMILY SERVICES 3598879 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 GRANTS PAID VARIOUS CHILD & FAMILY SERVICES 338892 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 GRANTS PAID VARIOUS CHILD & FAMILY SERVICES 292390 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS PAID VARIOUS CHILD 31322 CENTRAL AMERICA AND THE CARIBBEAN 9 7 PROGRAM SERVICES ADMINISTRATION, CHILD CARE, EDUCATION ASSISTANCE, INTERNATIONAL ADOPTION, AND SERVICES TO FAMILIES. 540423 EAST ASIA AND THE PACIFIC 28 44 PROGRAM SERVICES ADMINISTRATION, CHILD CARE, CONTRIBUTIONS, DOMESTIC ADOPTION, FOSTER CASE, INDEPENDENT LIVING PROGRAM, INTERNATIONAL ADOPTION, OUTREACH, SERVICES TO FAMILIES, SOCIAL SERVICES. 2612441 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES SERVICES TO FAMILIES 7163 SOUTH ASIA 4 0 PROGRAM SERVICES CHILD CARE, EDUCATION ASSISTANCE, SERVICE TO FAMILIES 658729 SUB-SAHARAN AFRICA 6 23 PROGRAM SERVICES CHILD CARE, SERVICES TO FAMILIES 390000 0 0 47 74 47 74 4261483 4208756 8470239 EUROPE (INCLUDING ICELAND & GREENLAND) SERVICES TO FAMILIES 7163 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 18000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 5440 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 30000 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 27270 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN CHILD CARE 10941 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN CHILD CARE 17761 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 37490 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 42944 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 74303 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 36454 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 58680 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA CHILD CARE 34591 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 6909 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 40782 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 71271 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 67010 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN INTERNATIONAL ADOPTION 143920 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN ADMINISTRATION 100812 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN EDUCATION ASSISTANCE 79239 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 23505 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN CHILD CARE 27406 WIRE TRANSFER 0 N/AN/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 21301 WIRE TRANSFER 0 N/A N/A CENTRAL AMERICA AND THE CARIBBEAN SERVICES TO FAMILIES 7834 WIRE TRANSFER 0 N/A N/A SOUTH ASIA CHILD CARE 231911 WIRE TRANSFER 0 N/A N/A SOUTH ASIA EDUCATION ASSISTANCE 76431 WIRE TRANSFER 0 N/A N/A SOUTH ASIA SERVICES TO FAMILIES 22500 WIRE TRANSFER 0 N/A N/A SOUTH ASIA EDUCATION ASSISTANCE 109145 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 10557 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CONTRIBUTIONS 6622 WIRE TRANSFER 0 N/AN/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 137932 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CONTRIBUTIONS 41784 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 44900 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 32010 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 17670 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 52295 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 22961 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC FOSTER CARE 39308 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 31000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SOCIAL SERVICES 7000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 30149 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 13500 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES FOR FAMILIES 9200 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICE TO FAMILIES 14850 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 38199 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC INDEPENDENT LIVING PROGRAM 27000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 15000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC DOMESTIC ADOPTION 11000 WIRE TRANSFER 0 N/AN/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 16877 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 8080 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICE TO FAMILIES 17373 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC ADMINISTRATION 86214 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 521606 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC FOSTER CARE 365000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 384175 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC OUTREACH 69059 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICE TO FAMILIES 142041 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 18000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 13200 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 19200 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 22900 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC CHILD CARE 38400 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 8000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC ADMINISTRATION 55822 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC INTERNATIONAL ADOPTION 31322 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC SERVICES TO FAMILIES 138795 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA SERVICES TO FAMILIES 218742 WIRE TRANSFER 0 N/A N/A 62 5 0 0 0 0 0 0 PART I, LINE 2: HOLT INTERNATIONAL REVIEWS BUDGETS PREPARED BY GRANT RECIPIENTS FOR ASSURANCE THAT PROJECTED EXPENSES ARE REASONABLE AND FOCUSED ON ACHIEVING THE GRANT OBJECTIVES AND HOLT'S MISSION. HOLT INTERNATIONAL REVIEWS REGULAR FINANCIAL REPORTS FROM GRANT RECIPIENTS FOR ASSURANCE THAT ACTUAL EXPENDITURES ARE IN LINE WITH THE BUDGET AND FOCUSED ON REACHING GRANT OBJECTIVES. IN ADDITION, HOLT INTERNATIONAL STAFF PERSONALLY VISIT GRANT SITES AND REVIEW FINANCIAL SYSTEMS. PART III ACCOUNTING METHOD: X X X X X X 1 MDS 545 W JUANITA AVE MESA AZ 85210 TELEMARKETING 0 98531 72233 26298 98531 72233 26298 AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK PA OR PR RI WY WI WV WA VA VT UT TX TN SD SC 1 HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB RD EUGENE OR 97401 930476873 501(C)(3) 1592726 0 N/A N/A GRANT-MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE, AND EDUCATION 1 0 PART I, LINE 2: HOLT INTERNATIONAL CHILDREN'S SERVICES, INC'S ONLY US GRANT TO A RELATED ORGANIZATION WHICH HOLT INTERNATIONAL EXERCISES SUFFICIENT AUTHORITY OVER TO ENSURE FUNDS ARE SPENT APPROPRIATELY. X X X 0 0 0 0 0 0 0 0 0 DANIEL SMITH PRESIDENT AND CEO 136877 0 30000 0 0 0 11702 0 385 0 178964 0 0 0 THOA BUI VP OF INTERNATIONAL PROGRAMS 118305 0 0 0 0 0 9176 0 27611 0 155092 0 0 0 X 5 176616 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS WAS USED IN PART I. FORM 990, PART VI, SECTION A, LINE 1A COMPOSITION OF THE EXECUTIVE COMMITTEE IS THE CHAIR, VICE-CHAIR AND TWO BOARD MEMBERS. DUTIES AND POWERS OF THE EXECUTIVE COMMITTEE ARE PRESENTED IN 2.7 OF BOARD POLICY. 2.7.2 THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD IN ALL MATTERS DELEGATED TO IT BY SPECIFIC ACTION OR BY POLICY OF THE BOARD OF DIRECTORS. 2.7.2.1 THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD IN AN EMERGENCY SITUATION THAT FALLS OUTSIDE OF NORMAL DAILY OPERATIONS AND DEMANDS A RAPID REACTION FROM THE BOARD. THE EMERGENCY AND THE EXECUTIVE COMMITTEE ACTIONS(S) WILL BE REPORTED TO THE FULL BOARD WITHIN TWENTY FOUR (24) HOURS. 2.7.2.2 ALL NONEMERGENCY ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD THROUGH MINUTES MAILED WITHIN FOURTEEN (14) DAYS. THE EXECUTIVE COMMITTEE SHALL ACT ON BEHALF OF THE BOARD ON CERTAIN MATTERS AND SPECIAL PROJECTS DELEGATED BY THE BOARD. RECORDS OF MEETINGS AND COMMUNICATIONS AND INFORMATION RECEIVED FROM THE PRESIDENT WILL BE MAINTAINED AND REPORTED TO THE BOARD THROUGH MINUTES SHARED WITHIN THE TIME SPECIFIED. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE CHANGED TO ADD THE COMMUNICATION RESPONSIBILITY WITH THE BOARD EMERITUS TO THE DIRECTIONS OF PHILANTHROPY AND COMMUNICATION. SECREATARY DUTIES WERE ADDED TO REFLECT WORK THAT HAD BEEN REQUESTED OVER THE PAST SEVERAL MONTHS. FORM 990, PART VI, SECTION B, LINE 11B HOLT FINANCIAL STAFF REVIEW THE FORM 990 FOR ACCURACY. THE FORM 990 IS POSTED TO THE HOLT BOARD INTRANET FOR REVIEW BY BOARD MEMBERS PRIOR TO FILING. BOARD MEMBERS ARE ENCOURAGED TO CONSULT WITH MANAGEMENT ABOUT ANY QUESTIONS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SENIOR STAFF AND BOARD MEMBERS ARE RESPONSIBLE FOR DISCLOSING POTENTIAL CONFLICTS OF INTEREST PER HOLT'S CONFLICT OF INTEREST POLICY. ANY DISCLOSED CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS TO DETERMINE WHETHER OR NOT A CONFLICT EXISTS, AND WORK WITH MANAGEMENT TO RECOMMEND FUTURE ACTION. ALL SENIOR STAFF AND THE BOARD OF DIRECTORS ARE ASKED TO COMPLETE THE ANNUAL CONFLICT OF INTEREST AND DISCLOSURE STATEMENT. ANY IDENTIFIED CONFLICTS ARE REVIEWED BY THE BOARD OR APPOINTED DISINTERESTED PERSONS AND CONFLICTED PERSONS ARE REMOVED FROM THE DECISION PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS FOR HOLT INTERNATIONAL RESEARCHES COMPENSATIONS LEVELS WITHIN OTHER SIMILAR ORGANIZATION PRIOR TO APPROVING THE CURRENT COMPENSATION FOR THE CEO AND OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS WAS CONDUCTED VIA WEBSITE INFORMATION AS WELL AS DIRECT CONTACT WITH THESE OTHER ORGANIZATIONS. THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE FULL BOARD AND DOCUMENTS ITS RESEARCH AND DELIBERATIONS. THE LAST YEAR THIS OCCURRED WAS 2023. FORM 990, PART VI, SECTION C, LINE 19 HOLT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 1,967,939. MANAGEMENT AND GENERAL EXPENSES 558,400. FUNDRAISING EXPENSES 951,462. TOTAL EXPENSES 3,477,801. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. HOLT INTERNATIONAL FOUNDATION OF CHINA 250 COUNTRY CLUB RD EUGENE OR 97401 930476873 GRANT- MAKING TO SUPPORT INTERNATIONAL ADOPTION, FOSTER CARE AND EDUCATIONS OR 501(C)(3) LINE 12A, I HOLT INTERNATIONAL CHILDREN'S SERVICES 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 HOLT INTERNATIONAL FOUNDATION OF CHINA B 1592726 CASH PAID