2024-06-17T15:55:28-05:00 2023-07-31 910189318 MOSS ADAMS LLP 225 S LAKE AVE SUITE 900 PASADENA CA 91101 990 2022-08-01 872269671 HOME PLANET FUND HOME 8052568660 259 W SANTA CLARA STREET VENTURA CA 93001 DILAFRUZ KHONIKBOYEVA EXECUTIVE DIRECTOR/ACTING TREASURER 8052568660 2024-06-14 1 DILAFRUZ KHONIKBOYEVA XXX-XX-XXXX 1 LAUREN A HAVERLOCK P00545829 3104770450 2024-06-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DILAFRUZ KHONIKBOYEVA 259 W SANTA CLARA STREET VENTURA CA 93001 20358089 0 X WWW.HOMEPLANETFUND.ORG X 2021 DE SAVE OUR HOME PLANET BY HARNESSING THE POWER OF COMMUNITY (SEE SCHEDULE O)AND BUSINESS TO ADVANCE NATURE-BASED SOLUTIONS TO END THE CLIMATE CRISIS. 5 5 1 3 0 0 0 20045000 0 0 0 313089 0 0 0 20358089 0 3080000 0 0 0 517607 0 0 280658 0 546894 0 4144501 0 16213588 0 18993364 0 2779776 0 16213588 TO SAVE OUR HOME PLANET BY HARNESSING THE POWER OF COMMUNITY AND BUSINESS TO ADVANCE NATURE-BASED SOLUTIONS TO END THE CLIMATE CRISIS. 0 0 3421577 3080000 HPF'S PRIMARY ACTIVITY WILL BE TARGETED GRANTMAKING AND MOBILIZATION OF PUBLIC SUPPORT TO CHAMPION AND FUND THE NATURE-BASED SOLUTIONS THAT WORK. 3421577 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 3 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 1 1 0 CA X DILAFRUZ KHONIKBOYEVA 8052568660 259 W SANTA CLARA STREET VENTURA CA 93001 MASEGO MADZWAMUSE BOARD PRESIDENT 1.00 X X 0 0 0 ALEJANDRO ARGUMEDO BOARD MEMBER 1.00 X 0 0 0 SANJAY JOSHIE BOARD MEMBER 1.00 X 0 0 0 AYISHA SIDDIQA BOARD MEMBER 1.00 X 0 0 0 LISA PIKE BOARD MEMBER 1.00 X 0 0 0 DILAFRUZ KHONIKBOYEVA EXEC. DIRECTOR/ACTING TREASURER 40.00 X 137017 0 577 KARLA BROLLIER AS OF 623 DIRECTOR OF OPERATIONS AND IMPACT 40.00 X 0 0 0 137017 0 577 1 0 0 0 0 20045000 20045000 313089 313089 20358089 0 0 313089 3080000 3080000 517607 284684 207043 25880 67053 67053 43541 43541 332472 99812 232660 34539 12421 22118 24873 24873 3090 3090 30277 22545 7732 450 450 4664 4664 BUSINESS LICENSES & PER 5425 5425 BANK SERVICE CHARGES 510 510 4144501 3421577 442266 280658 0 3628050 0 15313088 0 22457 0 29769 0 18993364 279776 2500000 0 2779776 X 16213588 0 16213588 0 18993364 16213588 0 X 0 1 X 1 0 X 20045000 20045000 20045000 20045000 20045000 313089 313089 20358089 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 20358089 0 20358089 0 20358089 4144501 0 4144501 0 4144501 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE; THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN MADE. THE ORGANIZATION FILES TAX RETURNS IN CALIFORNIA AND U.S. FEDERAL JURISDICTIONS. THE ORGANIZATION EVALUATES UNCERTAIN TAX POSITIONS, WHEREBY THE EFFECT OF THE UNCERTAINTY WOULD BE RECORDED IF THE OUTCOME WAS CONSIDERED PROBABLE AND REASONABLY ESTIMABLE. AS OF JULY 31, 2023, THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS REQUIRING DISCLOSURE OR ACCRUAL. 1 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION N/A 1000000 RUSSIA AND NEIGHBORING STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION N/A 80000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION N/A 2000000 RUSSIA AND NEIGHBORING STATES 0 1 INDEPENDENT CONTRACTOR FOR GRAPHIC DESIGN SERVICES N/A 2200 0 1 0 0 0 1 3082200 0 3082200 EAST ASIA AND THE PACIFIC GENERAL AND PROJECT SUPPORT FOR CLIMATE CHANGE SOLUTIONS 1000000 0 RUSSIA AND NEIGHBORING STATES GENERAL AND PROJECT SUPPORT FOR CLIMATE CHANGE SOLUTIONS 80000 0 SUB-SAHARAN AFRICA GENERAL AND PROJECT SUPPORT FOR CLIMATE CHANGE SOLUTIONS 2000000 0 3 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION MAKES GRANTS EXCLUSIVELY FOR CHARITABLE PURPOSES. THE ORGANIZATION GENERALLY REQUIRES EVERY POTENTIAL GRANTEE TO PROVIDE A GRANT PROPOSAL PROVIDING DETAILS REGARDING THE GRANTEE, ITS PROPOSED USE OF THE REQUESTED FUNDS, AND OTHER INFORMATION RELEVANT TO THE ORGANIZATION'S EVALUATION OF THE POTENTIAL GRANT. THE ORGANIZATION ENGAGES IN ADDITIONAL DUE DILIGENCE, WHICH MAY INCLUDE A SITE VISIT AND ENSURING OTHER LEGAL COMPLIANCE. WITH LIMITED EXCEPTIONS FOR CERTAIN GRANTS TO SECTION 501(C)(3) ORGANIZATIONS, THE ORGANIZATION ENTERS INTO WRITTEN GRANT AGREEMENTS WITH ALL OF ITS GRANTEES, THE TERMS OF WHICH REQUIRE THE GRANTEE BOTH TO USE THE FUNDS EXCLUSIVELY FOR CHARITABLE PURPOSES AND TO RETURN ANY FUNDS NOT USED FOR SUCH PURPOSES OR IN INSTANCES OF NONCOMPLIANCE, AND ALSO TO PROVIDE REPORTING ON THE USE OF GRANT FUNDS, COMPLIANCE WITH GRANT TERMS AND THE PROGRESS MADE BY THE GRANTEE IN FURTHERING THE CHARITABLE PURPOSES OF THE GRANT. THE ORGANIZATION MAINTAINS PRINTED AND ELECTRONIC FILES ON EVERY GRANT THAT INCLUDE THE INFORMATION ABOVE. AT THE TIME OF FILING THIS RETURN, THE ORGANIZATION'S BOARD HAS ADOPTED WRITTEN GRANTMAKING PROCEDURES THAT REFLECT THE INFORMATION ABOVE AND MAINTAINS ALL GRANT DOCUMENTS IN ACCORDANCE WITH ITS BOARD-APPROVED DOCUMENT RETENTION POLICY. PART III ACCOUNTING METHOD: FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF HPF IS ZZYZX FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS ONE MEMBERSHIP CLASS MADE UP OF THE SOLE MEMBER. THE SOLE MEMBER ANNUALLY APPOINTS THE BOARD OF DIRECTORS AND HAS THE ABILITY TO ADD OR REMOVE BOARD OF DIRECTORS. IN THE EVENT OF A BOARD VACANCY, THE POSITION MAY BE FILLED BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION HAS ONE MEMBERSHIP CLASS MADE UP OF THE SOLE MEMBER. EACH MEMBER HAS ONE VOTE AT A MEETING OF MEMBERS. THE APPROVAL OR CONSENT OF THE SOLE MEMBER IS REQUIRED FOR THE FOLLOWING ACTIONS EXCEPT TO THE EXTENT OTHERWISE PROVIDED IN THE ORGANIZATION'S CHARTER OR BYLAWS: ELECTION OF OTHER MEMBERS AND OF DIRECTORS; ADDITION OR REMOVAL OF DIRECTORS; APPROVAL OF A MERGER, CONSOLIDATION, DISSOLUTION, OR TRANSFER OF SUBSTANTIALLY ALL OF THE ASSETS; ANY AMENDMENT OF THE GOVERNING DOCUMENTS; AND ON SUCH OTHER MATTERS AS THE BOARD MAY DETERMINE FROM TIME TO TIME. THE SOLE MEMBER WILL VOTE WHEN DETERMINING ANY ACTION OR BUSINESS REQUIRED BY LAW TO HAVE A VOTE OF MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE DIRECTOR OF OPERATIONS AND IMPACT REVIEWS THE COMPLETED FORM 990 INTERNALLY FOR HOME PLANET FUND. HOME PLANET FUND PROVIDES A COMPLETED FORM 990 TO ALL CURRENT BOARD MEMBERS, REQUESTING THEY REVIEW THE FORM 990 PRIOR TO FILING. THE ACTING TREASURER SIGNS OFF FOR THE BOARD. FORM 990, PART VI, SECTION B, LINE 13: AT THE TIMING OF FILING THIS RETURN, THE ORGANIZATION'S BOARD HAS ADOPTED A WRITTEN WHISTLEBLOWER POLICY. FORM 990, PART VI, SECTION B, LINE 14: AT THE TIME OF FILING THIS RETURN, THE ORGANIZATION'S BOARD HAS ADOPTED A WRITTEN DOCUMENT RETENTION POLICY. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND EXECUTIVE SHALL ANNUALLY SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS: (1) THEY HAVE RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY AND PROCEDURES; (2) THEY HAVE AGREED TO COMPLY WITH THE POLICY; (3) THEY HAVE DISCLOSED ALL FINANCIAL TRANSACTIONS OF HOME PLANET FUND IN WHICH THEY MIGHT HAVE A FINANCIAL BENEFIT; AND (4) THEY WILL NOTIFY THE CHAIR IF THEY BECOME AWARE OF ANY ERROR OR MATERIAL CHANGE IN THE INFORMATION PROVIDED IN THEIR ANNUAL STATEMENT. EACH MEMBER OF THE BOARD (EACH, A "DIRECTOR") OR ANY COMMITTEE OF THE BOARD IS EXPECTED TO USE GOOD JUDGMENT, TO ADHERE TO HIGH ETHICAL STANDARDS, AND TO CONDUCT THEIR AFFAIRS IN SUCH A MANNER AS TO AVOID ANY ACTUAL OR POTENTIAL CONFLICT BETWEEN THE DIRECTOR'S PERSONAL INTERESTS OR THE INTERESTS OF ANOTHER ENTITY, ON THE ONE HAND, AND THE INTERESTS OF HOME PLANET FUND ON THE OTHER HAND. BOTH THE FACT AND THE APPEARANCE OF A CONFLICT OF INTEREST SHOULD BE AVOIDED. TRANSACTIONS THAT PROVIDE FINANCIAL BENEFIT OR COMPENSATION TO DIRECTORS, OFFICERS, OR EXECUTIVE ARE NOT FORBIDDEN BY THE CONFLICT OF INTEREST POLICY. RATHER SUCH TRANSACTIONS MUST BE DISCLOSED AND REVIEWED AND APPROVED BY THE BOARD OR A BOARD COMMITTEE. A DIRECTOR, OFFICER, OR EXECUTIVE MUST DISCLOSE TO THE CHAIR THE EXISTENCE OF A FINANCIAL BENEFIT THAT MIGHT RESULT FROM ANY PROPOSED FINANCIAL TRANSACTION INVOLVING HOME PLANET FUND. THE BOARD MAY CREATE A CONFLICTS COMMITTEE AUTHORIZED TO REVIEW TRANSACTIONS AND TO DETERMINE CONFLICTS OF INTEREST WHERE RELIANCE ON A COMMITTEE IS PERMITTED BY LAW AND HPF'S BYLAWS. THE MEMBERS OF SUCH CONFLICTS COMMITTEE MUST CONSIST EXCLUSIVELY OF DIRECTORS WHO ARE NOT RELATED TO OR SUBJECT TO THE CONTROL OF THE PERSON DISCLOSING THE FINANCIAL INTEREST OR POTENTIAL CONFLICT. NEVERTHELESS, FINAL RESPONSIBILITY FOR IDENTIFYING AND RESOLVING CONFLICTS OF INTEREST RESTS ON THE BOARD. WHEN A DIRECTORS, OFFICER, EXECUTIVE AND THEIR FAMILY MEMBERS HAS A CONFLICT OF INTEREST OR POTENTIAL CONFLICT OF INTEREST IN A PROPOSED TRANSACTION, THE DIRECTOR, OFFICER OR EXECUTIVE SHALL: DISCLOSE SUCH AFFILIATION OR ARRANGEMENT IN ACCORDANCE WITH THIS POLICY; AND, UNLESS OTHERWISE DETERMINED BY THE BOARD, RECUSE THEMSELVES FROM ANY DISCUSSION OR VOTE BY THE BOARD REGARDING ANY ARRANGEMENT BETWEEN HOME PLANET FUND AND ANY SUCH ENTITY; PROVIDED, HOWEVER, THAT THE DIRECTOR, OFFICER OR EXECUTIVE MAY, AT THE REQUEST OF THE BOARD, ANSWER QUESTIONS OR PROVIDE ADDITIONAL INFORMATION TO THE BOARD REGARDING ANY SUCH AFFILIATION OR ARRANGEMENT. THE BOARD OR COMMITTEE'S REVIEW OF ANY CONFLICT OF INTEREST TRANSACTION WILL REQUIRE INVESTIGATING AND GATHERING INFORMATION AND DATA ON COMPARABLE TRANSACTIONS OR COMPENSATION ARRANGEMENTS AND/OR FAIR MARKET VALUE, AND DEVELOPING A REPORT THAT ADEQUATELY DOCUMENTS THE BASIS FOR THE BOARD OR COMMITTEE'S FINDINGS AND DETERMINATION. THE BOARD OR COMMITTEE MAY APPROVE A FINANCIAL TRANSACTION THAT PROVIDES A FINANCIAL BENEFIT TO A DIRECTOR, OFFICER, OR EXECUTIVE ONLY IF IT DETERMINES, UPON REVIEW OF THE FACTS AND RESULTS OF ITS INVESTIGATION, THAT THE VALUE OF THE FINANCIAL BENEFIT DOES NOT EXCEED THE VALUE RECEIVED BY THE ORGANIZATION. FOR ANY MATTER IN WHICH A DIRECTOR RECEIVES A FINANCIAL BENEFIT, THE FOLLOWING ADDITIONAL PROCEDURES AND FINDINGS ARE REQUIRED BEFORE THE BOARD OR COMMITTEE MAY APPROVE THE FINANCIAL TRANSACTION, SUCH BODY DETERMINES IN GOOD FAITH THAT A) THE ORGANIZATION WILL ENTER INTO THE FINANCIAL TRANSACTION FOR ITS OWN BENEFIT; B) FINANCIAL TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION; AND C) AFTER REASONABLE INVESTIGATION THAT ORGANIZATION COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 HOME PLANET FUND'S EXECUTIVE COMPENSATION PROGRAM IS ADMINISTERED BY A FORMED HIRING TEAM. THE HIRING TEAM IS RESPONSIBLE FOR ESTABLISHING A COMPETITIVE COMPENSATION PROGRAM FOR THE KEY EXECUTIVES OF THE ORGANIZATION. HOME PLANET FUND USES COMPARABLE NONPROFIT ORGANIZATIONS TO BENCHMARK PAY, AND MARKET INFORMATION FROM ADDITIONAL MARKET SEGMENTS SUCH AS PRIVATE FOUNDATIONS AND PUBLISHED NOT-FOR-PROFIT COMPENSATION SURVEYS MAY BE USED AS A SUPPLEMENT. IN ADDITION, HOME PLANET FUND MAY ALSO COLLECT OTHER PUBLISHED SURVEY DATA, WHEN APPROPRIATE, FOR FOR-PROFIT ORGANIZATIONS FOR SPECIFIC FUNCTIONAL COMPETENCIES SUCH AS FINANCE AND HUMAN RESOURCES. TOGETHER WITH DATA FROM THE COMPARABLE ORGANIZATIONS, DATA FROM THESE MARKET SEGMENTS ARE USED TO FORM A "MARKET COMPOSITE" TO ASSESS THE COMPETITIVENESS OF COMPENSATION. THE COMPENSATION POLICY IS DESIGNED TO BE FLEXIBLE SO THAT COMPENSATION CAN BE ABOVE OR BELOW THE MEDIAN BASED ON EXPERIENCE, PERFORMANCE, AND BUSINESS NEED TO ATTRACT AND RETAIN SPECIFIC TALENT. THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR, AND ANY OTHER INDIVIDUAL WHO IS AN OFFICER OR KEY EMPLOYEE IS OR WILL BE APPROVED BY THE INDEPENDENT MEMBERS OF THE BOARD BASED ON COMPARABILITY DATA AND DOCUMENTED IN BOARD MINUTES OR OTHER DOCUMENTATION. THE ORGANIZATION'S EXECUTIVE DIRECTOR HAS AUTHORITY TO APPROVE THE COMPENSATION OF ALL OTHERS FOLLOWING A SIMILAR PROCESS ADOPTED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 HOME PLANET FUND MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. ZZYZX FOUNDATION INC PO BOX 24950 LOS ANGELES CA 900240950 770359427 GRANTMAKING CA 501(C)(3) PF N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0