Form 990 Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung 2010 benefit trust or private foundation) Department or the Treasury Internal Revenue Servlce ... The organization may have to use a copy of this retum to satisfy state reporting requirements. A For the 2010 calendar year, or tax year beginning and ending B Check applicable: D Addfes5 change DName change D!nitial return DTem1in ated DAmended return D App lic.1 non pending C Name of organization CATHOLIC CHARITIES U.S,A, D Employer identification number 53-0196620 Doing Business As Number and street (or P.O. box if mail is not delivered to street address)
SIXTY-SIX CANAL CENTER PLAZA 00 Telephone number E (703) 549-1390 City or town, state or country, and ZIP + 4 ALEXANDRIA VA 22314 G Gross receipts .$ 51,692,066. H(a) Is this a group retum for affiliates? No H(b) Are all affiliates included? No If "No,' attach a list. (see instructionS) Hie) Group exem"tion number'" 0928 F Name and address of principal officer:REVEREND LARRY SNYDER SAME AS C ABOVE I Tax-exempt status: Lx J 501(c)(3) l J 501(c) ( ).... (insert no.) l J 4947(a)(1) or L J 527 J Website:'" WWW.CATHOLICCHARITIESUSA.ORG K Form of organization: Lx J Corporation L J Trust l J AsSOciation l J Il Year of formation: 1950 IM State of legal domicile: DC Summary (I) 1 Briefly describe the organization's mission or most significant activities: EXERCISE LEADERSHIP IN ASSISTING (.) ITS MEMBERSHIP IN THEIR MISSION OF SERVICE, ADVOCACY, AND CONVENING. c CD D ifthe organization discontinued its operations or disposed of more than 25% of its net assets. c 2 Check this box ... " (I) > 3 Number of voting members of the governing body (Part VI. line 1a) 3 20 0 ..... , .... .... C!l 4 Number of independent voting members of the governing body (Part VI, line 1 b) 4 20 "" ....... - ....... -....... ..... ., 5 Total number of individuals employed in calendar year 2010 (Part V, line 2a) 5 63 (I) , ...... .. ".- .... -. ;:: 6 Total number of volunteers (estimate if necessary) 6 20 "." .. .. " .............. .......... .... 7 a Total unrelated bUsiness revenue from Part VIII, column (C), line 12 7a 0, (.) <{ ..... b Net unrelated business taxable income from Form 990T, line 34 , ............. " .. ,." ... - 7b 0, PriOf" Year Current Year Q) 8 Contributions and grants (Part VIII, line 1 h) ....... , ......... , . ...... - ..... " ........ .... ..... -... 10,742,806, 30,913,876. :::J 12,248,753. 5,414,984. c 9 Program service revenue (part VIII, line 2g) Q) > 10 Investment income (Part VIII, column (A), lines 3, 4, and 7d) -86 ,338, 2,496,450, Q) a: .......... .... 11 Otherrevenue (Part VIII, column (A}, lines 5, 6d, 8c, 9c, 10c, and 11e) 249,293. 237,139. 12 Total revenue - add lines 8 throuqh 11 (must equal Part VII!, column (A), line 12) 23 ,154,514. 39,062,449, 13 Grants and similar amounts paid (Part IX, column (A}, lines 1-3) .... ... " ...... "". 15,184,249. 7,064,951, 14 Benefits paid to or for members (part IX, column (A}, line 4) O. , 0, ... ,.,-, ....... ........ _---_ .... ., 15 Salaries, other compensation, employee benefits (Part IX, column (A}, lines 510) 5,155,385. 5,433,827. (I) '" '"'' ., 16a Professional fundraising fees (Part IX, column (A), line 11e) ,. 0, O. c .,. .. (I) ... 1,068,798. ': .' c. b Total fundraising expenses (part IX, column (D), line 25) >< w 17 Other expenses (part IX, column (A},lines 11 a11d, 111,24f) 5 847 ,770, 7,069,259, 18 Total expenses. Add lines 1317 (must equal Part IX, column (A}, line 25) 26,187,404. 19,568,037, 19 Revenue less expenses, Subtract line 18 from line 12 -3,032,890. 19 ,494,412. .... " .. " .... "., ............................
Beginning of Current Year End of Year om u "'<= m.2! 20 Total assets (Part X. line 16) 35,432,556. 50,521,092. "'''' S; 21 Total liabilities (Part X,line 26) ,," " .. ." ..... " ...... 10,687,298. 5,661,662, "'c .... ...... .... ........ ..... . .... 22 Net assets or fund balances. Subtract line 21 from line 20 ... ,. ........ , ... . ... 24,745,258. 44,859,430, Signature Block .. Under penalties 01 pequry, I declare that I have exammed thiS return, Includmg accompanYing schedules and statements, and to the best 01 my knowledge and belief, It IS true, correct, and complete. eclaration of preparer (other than oHicer) is based on all information 01 which preparer has any knowledge. Sign .... REVEREND LARRY SNYDER, PRESIDENT ,... Type or print name anti title Here Paid Preparer Firm's name LARSONALLEN LLP Use Only Firm's address 2900 SOUTH QUINCY ST" SUITE 150 ARLINGTON, VA 22206 Phone no. '( 703) 998-5100 May the IRS discuss this return with the preparer shown above? (see instructions) '"" ..... , .. "" ..... ,' 032001 022211 LHA For Paperwork Reduction Act Notice, see the separate instructions. Form 990 (2010) CATHOLIC CHARITIES U,S,A, 53-0196620 Page 2 1"F,>aft'm IStatement of Program Service Accomplishments Check if Schedule 0 contains a response to any guestion in this Part III Briefly describe the organization's mission: THE MISSION OF CATHOLIC CHARITIES USA IS TO EXERCISE LEADERSHIP IN ASSISTING ITS MEMBERSHIP PARTICULARLY THE DIOCESAN CATHOLIC CHARITIES AGENCIES AND SUPPORTING GROUP MEMBERS IN THEIR MISSION OF SERVICE ADVOCACY, AND CONVENING, 2 Did the organization undertake any significant program services during the year which were not listed on the prior Form 990 or 990-EZ? ..... _............................................... . DYes [!] No If Yes," describe these new services on Schedule 0_ 3 Did the organization cease conducting, or make significant changes in how it conducts, any program services? .... DYes [!]No If Yes," describe these changes on Schedule O. 4 Describe the exempt purpose achievements for each of the organization's three largest program services by expenses. Section 501 (c)(3) and 501 (c)(4) organizations and section 4947(a)(1) trusts are required to report the amount of grants and allocations to others, the total expenses, and revenue, if any, for each program service reported. 4a (Code: ) (Expenses $ 5,273,760, including grants of $ 1,705,135, ) (Revenue $ 2,137,043, ) MEMBER SERVICES CCUSA SUPPORTS ITS MEMBERSHIP OF ALMOST 160 LOCAL ORGANIZATIONS BY PROVIDING A RANGE OF SERVICES THAT PROMOTE NETWORKING, ONGOING EDUCATION AND TECHNICAL ASSISTANCE TO IMPROVE THEIR ABILITY TO RESPOND TO THE NEEDS OF THE POOR AND VULNERABLE IN THEIR COMMUNITIES, THESE SERVICES INCLUDE: AN ANNUAL GATHERING (2010 ATTENDANCE IN WASHINGTON DC TOTALED 1,043), WEB-BASED TRAINING AND INFORMATION (12,222 NET COMMUNITY USERS), A QUARTERLY MAGAZINE (CHARITIES USA WITH A CIRCULATION OF 4,000) AND OTHER PRINTED RESOURCES, 4b (Code: _____ ) (Expenses $ 3,614,796, including grants of $ 2,389,442, )(Revenue$ 2,872,176, ) DISASTER RESPONSE - CCUSA PROVIDES LEADERSHIP, COORDINATION, AND TECHNICAL ASSISTANCE TO CATHOLIC CHARITIES AND OTHER DIgCESAN ORGANIZATIONS AS PART OF ITS ROLE AS THE LEAD CATHOLIC AGENCY IN TIMES OF NATURAL DISASTER, CCUSA SUPPORT IS PROVIDED TO NOT ONLY HELP ORGANIZATIONS AND COMMuNITIES RESPOND TO DISASTERS BUT ALSO TO HELP THEM PREPARE AND PLAN FOR DISASTERS, 4c (Code: _____ ) (Expenses $ 2,635,454, including grants of $ _____2_4_7.:..,_6_9_6_, ) (Revenue $ _____4_0_5.:..,_7_6_5.:." ) PROGRAMS AND SERVICES - LOCAL CATHOLIC CHARITY AGENCIES PROVIDED A WIDE RANGE OF HUMAN SERVICES TO MILLIONS OF PEOPLE IN NEED DURING 2010. CCUSA PROVIDES TRAINING, TECHNICAL ASSISTANCE AND NETWORKING OPPURTUNITIES FOR ITS MEMBERSHIP ON A RANGE OF ISSUES OF CRITICAL IMPORTANCE INCLUDING AGING HOUSING EMERGANCY SERVICES PARISH SOCIAL MINISTRY, CHILD CARE HEALTHCARE AND CATHOLIC IDENTITY, IN ADDITION, CCUSA PROVIDES OPPORTUNITIES FOR LEADERSHIP DEVELOPMENT AND CONSULTATIONS TO ENSURE THAT MEMBERS REMAIN AT THE FOREFRONT OF EMERGING NEEDS AND QUALITY S E R ~ C E S , 4<l Other program services. (Describe in Schedule 0.) (Expenses $ 4, 062. 860, including grants of $ 2 ,722, 678, ) (Revenue $ 4e Total program service expenses ~ 15,586,870, Form 990 (2010) 032002 1221-10 2 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 assets reperted in Part X, line 16? If "Yes," complete Schedule D, Part VII . ............ ..... ........ . .... ... ................ ... 1 c Did the organization repert an amount for investments program related in Part X, line 13 that is 5% or more of its total assets reported in Part X, line 16? If 'Yes," complete Schedule D, Part VIII ..................................................................... d Did the organization report an amount for other assets in Part X, line 15 that is 5% or more of its total assets reperted in U.S.A. 530196620 1 2 Is the organization desoibed in section 501 (c)(3) or 494 7(a)(1) (other than a private foundation)? If Yes, "complete Schedule A. . ...................... . .......... ..... .... .................. Is the organization required to complete Schedule B, Schedule of Contributors?. 3 Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office? If Yes, " complete Schedule C, Part I 4 Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section 501 (h) election in effect during the tax year? If "Yes," complete Schedule C, Part /I ...... . 5 Is the organization a section 501 (c)(4), 501(c)(5), or 501 (c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 9819? If "Yes,' complete Schedule C, Part 11/ .......... ......... . 6 Did the organization maintain any donor advised funds or any similar funds or accounts where donors have the .right to provide advice on the distribution or investment of amounts in such funds or accounts? If "Yes," complete Schedule D, Part I 7 Did the organization receive or hold a conservation easement, including easements to preserve open the environment, historic land areas, or historic structures? If 'Yes," complete Schedule D, Part It .. .............. . 8 Did the organization maintain collections of works of art, historical treasures, or other similar assets? If Yes, complete Schedule D, Part /1/ ............... ......... .. ................. ... 9 Did the organization report an amount in Part X, line 21; serve as a custodian for amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? ff 'Yes,' complete Schedule D, Part IV .... 10 Did the organization, directly or through a related organization, hold assets in term, permanent, or quasiendowments? If Yes, complete ScheduleD, Part V . . ..... ............ .... . . ....... .................................................................. 11 If the organization's answer to any of the following questions is 'Yes,' then complete Schedule 0, Parts VI, VII, VIII, IX, or X as applicable. a Did the organiZation report an amount for land, buildings, and equipment in Part X, line 10? If 'Yes, ' complete Schedule D, Part VI b Did the organization repert an amount for investments other securities in Part X, line 12 that is 5% or more of its total Page 3 Yes No 1 x 2 x 3 x 4 x 5 NO 6 x 7 x 8 x 9 x 11a x Part X, line 16? ff Yes, complete Schedule D, Part IX ..... ............ . ................ ................................................. f-1__1...:d,+-_-+-_X_ e Did the organization report an amount for other liabilities in Part X, line 25? If Yes, " complete Schedule D, Part X........ f-'-1.;;..1e,,-+_X_-+-__ f Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses the organization's liability for uncertain tax positions under FIN 48 (ASC 740)? If 'Yes, " complete Schedule D, Part X ... ....... . 11f x 128 Did the organization obtain separate, independent audited financial statements for the tax year? If Yes, "complete Schedule D, Parts XI, Xli, and XlII x ........... 128 f--O-==+-+- b Was the organization included in consolidated, independent audited financial statements for the tax year? ! If Yes, and if the organization answered "No' to line 12a, then completing Schedule D, Parts XI, XII, and XlII is optional ........ . 12b x 143 x 14b I I x 15 x 13 143 Did the organization maintain an office, employees, or agents outside of the United States? b Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business,. and program service activities outside the United States? If "Yes,' complete Schedule F, Parts I and IV.... ............. ..... .... 15 Did the organization report on Part IX, column (A), line 3, more than $5,000 of grants or assistance to any organization or entity located outside the UnITed States? If "Yes, complete Schedule F, Parts 1/ and IV ......................... . 16 Did the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or assistance to individuals located outside the United States? If Yes, complete Schedule F, Parts III and IV........... . ............ . ................. . 13 Is the organization a school described in section 170(b)(1)(A)(ii)? If 'Yes," complete Schedule E ........... . .... . x x 16 17 Did the organization report a total of more than $15,000 of expenses for professional fundraising services on Part IX, column (A), lines 6 and11 e? If 'Yes, complete Schedule G, Part I .. ............... ....... ....... ........... .... .... ..... . ............. . 17 I I x 18 Did the organization repert more than $15,000 total of fund raising event gross income and contributions on Part VIII, lines 1 c and 8a? If 'Yes, complete Schedule G, Part 1/ .... ....... ... ........ .... .... . .... ....... .......................................... . 18 x 19 Did the organization report more than $15,000 of gross income from gaming activities on Part VIII, line 9a1 If 'Yes, ' complete Schedule G, Part 1/1 ... .. .... ........ ........... ...... ....................................................................... 19 x 2()a Did the organization operate one or more hospitals? If Yes, complete Schedule H ........ . x b II Yes to line 20a, did the organization attach its audited financial statements to this return? Note. Some Form 990 filers that operate one or more hospitals must attach audited financial statements (see instructions) ... ........ .... ................ ... .... 20b Form 990 (2010) 032003 122110 3 10070818 117216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 Form 990 (2010) CATHOLIC CHARITIES USA Page 4 Checklist of Required Schedules (continued) 21 Did the organization report more than $5,000 of grants and other assistance to govemments and organizationS in the United States on Part IX, column (A), line 1? If "Yes," complete Schedule I, Parts I and /I ................. . 22 Did the organization report more than $5,000 of grants and other assistance to individuals in the United States on Part IX, column (A), line 2? If "Yes, complete SChedule I, Parts I and 11/ 23 Did the organization answer 'Yes' to Part VII, Section A. line 3,4, or 5 about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees? If "Yes, 'complete ScheduleJ 243 Did the organization have a taxexempt bond issue with an outstanding principal amount of more than $100,000 as.pf the last day of the year, that was issued after December 31, 2002? If "Yes, " answer lines 24b through 24d and complete SChedule K If 'No ", go to line 25 b Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception? c Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any taxexempt bonds? ...... .......... .............. ...... ......... ............... ....... . ........................................................ . d Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year? .............................. . 25a Section 501(c)(3) and 501(c)(4) organizations. Did the organization engage in an excess benefit transaction with a disqualified person during the year? If "Yes," complete Schedule L, Part I .......... .................... ........ . ................ . b Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990EZ? If 'Yes," complete Yes No 21 x 22 x 23 x 243 x 24b 24C 24d 25a x Schedule L, Part I .......... ............. .............. .......... .......... .......................................... ....... .... ......... ....................... r-=25==b+_-t-_ X _ 26 Was a loan to or by a current or former officer, director, trustee, key employee, highly compensated employee, or disqualified person outstanding as of the end of the organization's tax year? If "Yes," complete SChedule L, Part /I 27 Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor, or a grant selection committee member, or to a person related to such an individual? If "Yes, complete Schedule L, Part /II 26 x 28 Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV instructions for applicable filing thresholds, conditions, and exceptions): a A current or former officer. director, trustee, or key employee? If Yes, "complete Schedule L, Part IV .... ......................... . b A family member of a current or former officer, director, trustee, or key employee? If "Yes, .. complete Schedule L, Part IV .. c An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner? If "Yes," complete Schedule L, Part IV ............... ........................................ . 29 Did the organization receive more than $25,000 in noncash contributions? If "Yes, " complete Schedule M ...... . 30 Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions? If 'Yes,' complete Schedule M ................................... . 31 Did the organization liquidate, terminate, or dissolve and cease operations? If "Yes," complete Schedule N, Part I ....................................................................... 32 Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?/f "Yes,' complete Schedule N, Part II 33 Did the organization own 100"10 of an entity disregarded as separate from the organization under Regulations sections 301.77012 and 301.77013? If "Yes,' complete Schedule R, Part I 34 Was the organization related to any taxexempt or taxable entity? If "Yes," complete Schedule R, Parts II, III, IV. and V, line 1 35 Is any related organization a controlled entity within the meaning of section 512(b)(13)? ... . .... a Did the organization receive any payment from or engage in any transaction with a controlled entity within the meaning of section 512(b)(13)? If 'Yes, complete Schedule R, Part V, line 2 . . . .... ........ . ....... ........... .......... DYes [!] No 36 Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? If Yes, " complete Schedule R, Part V, line 2 37 Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes? If Yes, "complete Schedule R, Part VI .. .... . 38 Did the organization complete Schedule 0 and provide explanations in Schedule 0 for Part VI, lines 11 and 19? Note. All Form 990 filers are required to comolete Schedule 0 . ... ... .... .......... ...... ............. . ......... . 28b 28c 29 30 31 32 33 34 35 x 36 x 37 38 x Form 990 (2010) 032004 122110 4 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U,S.A. 38086 x x x x x x x x x 1 Form 990 (2010) CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 5 p p ~ t t ) ! f l Statements Regarding other IRS Filings and Tax Compliance Check if Schedule 0 contains a response to any question in this Part V 1a Enter the number reported in Box 3 of Form 1096. Enter .{). if not applicable b Enter the number of Forms W2G included in line 1 a. Enter 0 if not applicable c Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming , (gambling) winnings to prize winners? , "",., .......... , .. 23 Enter the number of employees reported on Form W3, Transmittal of Wage and Tax Statements, filed for the calendar year ending with or within the year covered by this retum , b If at least one is reported on line 2a, did the organization file all required federal employment tax retums? ' ........ " .. ,., .. , Note. II the sum of lines 1a and 2a is greater than 250, you may be required to e-file. (see instructions) 3a Did the organization have unrelated business gross income of $1,000 or more during the year? b If 'Yes,' has it filed a Form 990T for this year? If "No, " provide an explanation in Schedule 0 4a At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)? b If Yes. enter the name of the foreign country: ... ___________________________ See instructions for filing requirements for Form TD F 9022.1. Report of Foreign Bank and Financial Accounts. sa Was the organization a party to a prohibited tax shelter transaction at any time during the tax year? b Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction? ............. .. c If 'Yes,' to line Sa or 5b, did the organization file Form 888&T? ............. , "', .. , .. ,' .... .. Sa Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible? .. ,.. , b If 'Yes," did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible? 7 Organizations that may receive deductible contributions under section 170(c). a Did the organization receive apayment in excess of $75 made partly as acontribution and partly for goods and services provided to the payor? b If Yes, did the organization notify the donor of the value of the goods or services prOVided? c Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required' to file Form 8282? ............. ". , .......... .. d If 'Yes,' indicate the number of Forms 8282 filed during the year e Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? " ....... g If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?,. h If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098C? 8 Sponsoring organizations maintaining donor advised funds and section 509(8)(3) supporting organizations. Did the supporting ,N/ A organization, or adonor advised lund maintained by asponsoring organization, have excess business holdings at any time during the year? 9 Sponsoring organizations maintaining donor advised funds. a Did the organization make any taxable distributions under section 49667 b Did the organization make a distribution to a donor, donor advisor, or related person? 10 Section 501(c)(7) organizations. Enter: a Initiation fees and capital contributions included on Part VIII, line 12 .. N/A b Gross receipts, included on Form 990, Part VIII, line 12, for public use of club facilities ............... . 11 Section 501(c}(12) organizations. Enter: a Gross income from members or shareholders N/A b Gross income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them.) .................................... "".. " ........ . 123 Section 4947(a}(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of b If Yes,' enter the amount of tax-exempt interest receiVed or accrued during the year N/A 13 Section 501(c)(29) qualified nonprofit health insurance issuers. a Is the organization licensed to issue qualified health plans in more than one state? Note. See the instructions for additional information the organization must report on Schedule O. b Enter the amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans ................................. . c Enter the amount of reserves on hand 14a Did the organization receiVe any payments for indoor tanning services during the tax year? . b If in Schedule 0 N/A 032005 12-21-10 5 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Form 990 (2010) CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 6 t Governance, Management, and Disclosure For each "Yes" response to lines 2 through 7b below, and for a "No' response to line Ba, Bb, or 1Db below, describe the circumstances, processes, or changes in Schedule 0. See instructions. Check if Schedule 0 contains a response to any guest ion in this Part VI Section A. Governing Body and Management 1a Enter the number of voting members of the goveming bocy at the end of the tax year b Enter the number of voting members included in line 1 a, above, who are independent 2 Did any officer, director, trustee, or key employee have a family relationship or a business relationship with any other officer, director, trustee, or key employee? 3 Did the organization delegate control over management duties customarily performed by or under the direct supervision of officers, directors or trustees, or key employees to a management company or other person? 4 Did the organization make any significant changes to its goveming documents since the prior Form 990 was filed? 5 Did the organization become aware during the year of a significant diversion of the organization's assets? 6 Does the organization have members or stockholders? ............................ .. 7a Does the organization have members, stockholders, or other persons who may elect one or more members of the goveming body? ... .. .... ........ . . . ................... .. b Are any decisions of the governing body subject to approval by members, stockholders, or other persons?.................. . 8 Did the organization contemporaneously document the meetings held or written actions undertaken during the year by the following: a The goveming bocy? b Each committee with authority to act on behalf of the goveming body? 9 Is there any officer, director, trustee, or key employee listed in Part VII, Section A, who cannot be reached at the or anization's mailin address? If Yes, " rovide the names and addresses in Schedule 0 8a x 8b x 9 x Section B. Policies (This Section B requests information about policies not required by the Internal Revenue Code.) 108 Does the organization have local chapters, branches. or affiliates? .. b If 'Yes: does the organization have written policies and procedures goveming the activities of such chapters, affiliates, and branches to ensure their operations are consistent with those of the organization? 11a Has the organization provided a copy of this Form 990 to all members of its goveming body before filing the form? b Describe in Schedule 0 the process, if any. used by the organization to review this Form 990. 122 Does the organization have a written conflict of interest policy? If 'No. go to line 13 ...... b Are officers. directors or trustees, and key employees required to disclose annually interests that could give rise to conflicts? c Does the organization regularty and consistently monitor and enforce compliance with the policy? If "Yes, " describe in Schedule 0 how this is done 13 Does the organization have a written whistleblower policy? ................. 14 Does the organization have a written document retention and destruction policy? 15 Did the process for determining compensation of the following persons include a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision? a The organization's CEO, Executive Director, or top management official b Other officers or key employees of the organization ... ............... . .......... . If 'Yes' to line 15a or 15b. describe the process in Schedule O. (See instructions.) 168 Did the organization invest in, contribute assets to, or partiCipate in a joint venture or similar arrangement with a taxable entity during the year? ...... ........... .. .... ........... .................. .. ................ . b If 'Yes,' has the organization adopted a written policy or procedure requiring the organization to evaluate its participation in joint venture arrangements under applicable federal tax law, and taken steps to safeguard the organization's N_O_NE _____________________ 18 Section 6104 requires an organization to make its Forms 1023 (or 1024 if applicable), 990, and 990T (501 (c)(3)s only) available for public inspection. Indicate how you make these available. Check all that apply. [iJ Own website D Another's website Upon request 19 Describe in Schedule 0 whether (and if so, how), the organization makes its goveming documents, conflict of interest policy, and financial statements available to the public. 20 State the name, physical address. and telephone number of the person who possesses the books and records of the organization: .... ____ JOHN S. JACKSON - (703) 549-1390 . 17 Ust the states with which a copy of this Form 990 is required to be filed ___ SIXTY-SIX CANAL CENTER PLAZA, NO. . ALEXANDRIA, VA 22314 Form 990 (2010) 032006 1221-10 6 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Fonn 990 (2010) CATHOLIC CHARITIES, U.S .A. 53-0196620 Page 7 I Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors . Check if Schedule 0 contains a response to any question in this Part VII . D Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees 1a Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the organization's tax year. e Ust all of the organization's current officers, directors, trustees (whether individuals or organizations), regardless of amount of compensation. Enter -0. in columns (0), (E), and (F) if no compensation was paid. e Ust all of the organization's current key employees, if any. See instructions for definition of "key employee." elist the organization's five current highest compensated employees (other than an officer, director, trustee, or key employee) who received reportable compensation (Box 5 01 Form W2 and/or Box 7 01 Form 1099-MISC) 01 more than $100,000 from the organization and any related organizations. e Ust all of the organization's former officers, key employees, and highest compensated employees who received more than $100,000 of reportable compensation from the organization and any related organizations. e Ust all of the organization's former directors or trustees that received, in the capacity as a fonner director or trustee of the organization, more than $10,000 of reportable compensation from the organization and any related organizations. List persons in the following order: individual trustees or directors; institutional trustees; officers; key employees; highest compensated employees; and fonner such persons. D Check thOIS bOXI'f neither th d edff" d' e organization nor any relate organization compensat any current 0 Icer, Irec or, or rus ee. (A) (8) (C) (D) (E) (F) Name and Trtle Average Position Reportable Reportable Estimated hours per (check all that apply) compensation compensation amount of week from from related other (describe the organizations compensation ., = organization ryv2J1099MISC) from the hours for related
- E ryv2J1099MISC) organization organizations
I
and related in Schedule
j organizations 'E
0) - 0 THE MOST REVEREND MICHAEL P DRISCOLL EPISCOPAL LIASON 1,00 X X O. 0, 0, JANET V, PAPE IMMEDIATE PAST CHAIR 1. 00 x x 0, O. 0, BRIAN R, CORBIN SECRETARY 1,00 X X O. 0, 0, MARCOS L, HERRERA TREASURER 1,00 X X O. 0, O. SISTER DONNA MARKHAM CHAIR 1.00 X x O. O. O. JOSEPH J. KRYGIEL TRUSTEE 1.00 X O. o. O. MONSIGNOR MICHAEL M BOLAND TRUSTEE 1.00 X O. O. O. JOSEPH FLANNIGAN TRUSTEE 1. 00 x o. O. O. KATHLEEN FLYNN FOX TRUSTEE 1.00 X O. O. O. MARTIN GUTIERREZ TRUSTEE 1.00 X O. O. O. SISTER CAROL KEEHAN TRUSTEE 1. 00 X O. O. 0, PAUL MARTODAM TRUSTEE 1.00 X o. O. O. ARLENE A. MCNAMEE TRUSTEE 1.00 X O. O. O. CONSTANCE O'BRIEN TRUSTEE 1.00 X O. 0, O. DEBORAH A. ROE TRUSTEE 1. 00 X O. O. O. DR, BARBARA W. SHANK TRUSTEE 1.00 X O. O. O. ROBERT SEIBEL TRUSTEE 1.00 X O. O. O. 032007 12-2110 Fonn 990 (2010) 7 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 1 Fonn 990 (2010) CATHOLIC CHARITIES USA 53-0196620 PageS j Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated (continued) (A) IB) (C) ! (D) (E) Name and title Average Position Reportable Reportable hours per (check all that apply) compensation compensation week from from related (describe t; the organizations l!: hours for .;; organization rN2/1099MISC) Q N related l!i W2/1099MISC) organizations 5
E in Schedule
8:;:: ]
j
0) .5 E SISTER LINDA YANKOSKI TRUSTEE 1.00 X O. JESSE J. BEAN TRUSTEE 1.00 X O. DR. KAREN HAUSER TRUSTEE 1.00 X O. JANET LAWSON TRUSTEE 1,00 X O. JOHN L. YOUNG VICE CHAIR 1,00 X 0. CHARLES CORNELLO TRUSTEE 1.00 X 0. ELIDA EL-GAWLY TRUSTEE 1.00 O. DEBORAH A. ROE DIRECTOR 1.00 X O. DR. BARBARA W. SHANK DIRECTOR 1. 00 x 0. 1b Sub40tal
0. .. -.......... ".", ...... . """ ... -" ........... -."." . ... .. ... , ............... c Total from continuation sheets to Part VII, Section A
1,019,391. d Total (add lines 1b and 1c) .... 1,019,391, .... ....... ......... _-_ .......... O. O. O. 0, . O. 0. O. O. 0. . 0, (F) Estimated amount of other compensation from the organization and related organizations O. O. O. 0, O. . O. O. O. 0. 271,279. 271 ,279. 2 Total number of individuals (including but not limited to those listed above) who received more than $100,000 in reportable com ensation from the or anization ... 11 3 Did the organization list any former officer, director or trustee, key employee, or highest compensated employee on line 1 a1 If "Yes,' complete Schedule J for such individual ...... . ..... ............. . ........ . 4 For any individual listed on line 1 a, is the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,0001 If 'Yes, complete Schedule J for such individual . ................ . 5 Did any person listed on line 1 a receive or accrue compensation from any unrelated organization or individual for services rendered to the or anization1 If "Yes,' com lete Schedule J for such erson .. ........... . ...................... . 5 Section B. Contractors Complete this table for your five highest compensated independent contractors that received more than $100,000 of compensation from the organization. (A) Name and business address (B) Description of services (C) Compensation THE SHERI DIAN GROUP 1224 M STREET NW, WASHINGTON, DC 20005 ONSULTING 550,000, THE COSGROVE GROUP 36 TOWNBRIDGE STREET, CAMPBRIDGE, MA 02138 ONSlJLTING 135,955.. 2 Total number of independent contractors {including but not limited to those listed above} who received more than $100 000 in comoensation from the orQanization II> 2 . SEE PART VII SECTION A CONTINUATION SHEETS Fonn 990 (2010) 032008 1221-10 8 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 x Form 990 (2010) CATHOLIC CHARITIES , USA 53-0196620 . , ""'/'), ...... SectIOn A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued) (A) (B) (C) (D) (E) (F) Name and title Average Position Reportable Reportable Estimated hours (check all that apply) compensation compensation amount of per from from related other week , the organizations compensation
Q l organization CN2J1 099MISC) from the
.., '" CN-2J1 099MISC) organization 0
and related i -
E organizations
i ;;;. ::: '"
!lj ! .,. i5 5 '" ;E ROBERT SIEBEL DIRECTOR 1.00 X o. 0, 0, SISTER LINDA YANKOWSKI DIRECTOR 1. 00 x 0, 0, O. REV, LARRY SNYDER PRESIDENT 40.00 X 219,929. O. 91,343. JOHN S, JACKSON CFO/SR, vP 35.00 X 168,41l. O. 59,508. CANDY HILL SR. VICE PRESIDENT 35,00 X 152,176, O. 32,945. JEAN BElL SR, vP, PROGRAMS & SERVICES 35.00 X 133,163. O. 40,847. MARIA CAULK SR, vP, ADMINISTRATION 35,00 X 121,133. O. 8,257. JOSEPH DONNELLY INTERNATIONL DELEGATE 35.00 X 114,669. O. 26,069. PATRICIA HVIDSTON SR. vP, DEVELOPMENT AND COMMUNICATIO 35,00 Ix 109,910, O. 12,310. I I Total to Part VII Section A line 1 c n ... ., ........... 1,019,391. 271,279, 032201 1221-10 9 10n70818 137216 38086 2010.04010 CATHOLIC CHARITIES,U.S.A. 38086_1 9 U.S.A. (A) (8) (C) (0) Revenue Total revenue Related or Unrelated excluded from exempt function business tax under sections 512, 513,or514 b Membership dues c Fundraising events d Related organizations e Government grants (contributions) f All other contributions, gffts, grants, and similar amounts not included above 9 Noncash contributions included in lines 1a-1I: $ _______"-_ 2 a FEDERAL CONTRACTS b MEMBERSHIP DUES C d REGISTRATION/WORKSHOP e PUBLICATIONS 3 Investment income Oncluding dividends, interest, and other similar amounts) ,. "'''''' .. " ............ , ...... ", 4 Income from investment of tax'exempt bond proceeds 5 Royalties 6 a Gross Rents b Less: rental expenses c Rental income or (loss) d Net rental income or Ooss} 7 a Gross amount from sales of assets other than inventory b Less: cost or other basis and sales expenses c Gain or Ooss) d Net gain or (loss) Q) 6 a Gross income from fund raising events (not :::l c: including $ of ~ contributions reported on line 1c), See a:: ... Part IV, line 18 -o Q) .t::. b Less: direct expenses, c Net income or (loss) from fund raising events 9 a Gross income from gaming activities, See Part IV, line 19 b Less: direct expenses c Net income or (loss) from gaming activities 10 a Gross sales of inventory, less returns 11 a a 1-____"" bL-___--I a 1----- b '----___..., a 1-____-1 bL-_____+ b c d All other revenue e Total. Add lines 11 a-11d 12 Total revenue. See instructions. 12-21-10 10 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 Form 990 (2010) CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 10 Wf:ta.rt. Ixl Statement of Functional Expenses Section 501 (c)(3) and SOl(c)(4) organizations must complete all columns. All other organizations must complete column (A) but are not required to complete columns (B). (C), and (0). Do not include amounts reported on lines 6b, 7b, Bb, 9b, and 10b of Part VIII. 1 Grants and other assistance to governments and organizations in the U.S. See Part IV, line 21 2 Grants and other assistance to individuals in the U.S. See Part lV, line 22 .... 3 Grants and other assistance to governments, organizations, and individuals outside the U.S. See Part IV. lines 15 and 16 4 Benefits paid to or for members 5 Compensation of current officers, directors, trustees, and key employees ...... 6 Compensation not included anove, to disqualified persons (as defined under section 4958(1)(1)) and persons described in section 4958(c}(3)(8) ... 7 Other salaries and wages ......... 8 Pension plan contributions (include section 401(k) and section 403(b) employer contributions) 9 Other employee benefits 10 Payrolltaxes ...... 11 Fees for services (non--employees): a Management ... b Legal ........ .. c Accounting .. . d Lobbying........ ..... 7,064,951. 495,847. e Professlonal fundra ising services. See Part IV, line 17 Investment management fees 9 Other .................. . 12 Advertising and promotion 13 Office expenses .......... 14 Information technology 15 Royalties 16. Occupancy 17 Travel 18 Payments of travel or entertainment expenses for any federal, state, or local public officials 19 Conferences. conventions, and meetings 20 Interest 21 Payments to affiliates 22 Depreciation. depletion, and amortization 23 Insurance 24 Other expenses. Itemize expenses not covered above. (List miscellaneous expenses in line 241. If line 24f amount exceeds 10% of line 25, column (A) amount, list line 24f expenses on Schedule 0.) a HI SCELLANEOUS b REFERENCE/PUBLICATIONS C EMPLOYEE RELATIONS d e f All other expenses _________ Total functional 26 Joint costs. Check here ..... if following SOP 982 (ASC 958-720). Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation ...... ..... , . , " ... 032010 122110 Forni 990 (2010) 11 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 Savings and temporary cash investments Pledges and grants receivable. net ...... __ . _.... __ ... _._._ .. Receivables from current and former officers. directors. trustees. key employees. and highest compensated employees. Complete Part II Receivables from other disqualified persons (as defined under section 4958(1)(1)). persons described in section 4958(c)(3)(B). and contributing employers and sponsoring organizations of section 501 (c)(9) voluntary employees' beneficiary organizations (see instructions) Prepaid expenses and deferred charges Land. buildings. and equipment: cost or other basis. Complete Part VI of Schedule 0 Investments, publicly traded securities Investments - other securities. See Part IV, line 11 Investments - program-related. See Part IV,line 11 Other assets. See Part IV, line 11 _. Accounts payable and accrued expenses . Escrow or custodial account liability. Complete Part IV of Schedule 0 Payables to current and former officers, directors. trustees. key employees, highest compensated employees, and disqualified persons_ Complete Part II Secured mortgages and notes payable to unrelated third parties Unsecured notes and loans payable to unrelated third parties Other liabilities. Complete Part X of Schedule 0 26 Total 25 Organizations that follow SFAS 117, check here .... lines 27 through 29, and lines 33 and 34. Temporarily restricted net assets Permanently restricted net assets Organizations that do not follow SFAS 117, check here Capital stock or trust principal, or current funds and complete Paid-in Or capital surplus, or land, building. or equipment fund Retained earnings. endowment, accumulated income, or other funds Total net assets or fund balances CATHOLIC CHARITIES U,S,A, 53-0196620 P 11 en ... /l) en en <t en
:0 ro :J en /l) u s:: ro 7ii co '"0 s:: :l u.. 5 III Q) en III <t ... 11) Z 1 2 3 4 5 6 7 8 9 10a b 11 12 13 14 15 17 18 19 20 21 22 23 24 25 'Z7 28 29 30 31 32 33 34 (A) IB) Beginning of year End of year Cash non-interest-bearing Accounts receivable. net of Schedule L Notes and loans receivable, net Inventories for sale or use Less: accumulated depreciation Intangible assets assets. Add lines 1 Grants payable . Deferred revenue Tax-exempt bond liabilities of Schedule L Unrestricted net assets. complete lines 30 through 34. 032011 12-21-10 12 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, Fonn990(2010) CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 12 t Reconciliation of Net Assets Check if Schedule 0 contains a response to any question in this Part XI 1 2 3 4 5 39,062,449. Tota! revenue (must equal Part VIII, column (A), line 12) 1 19,568,037, Total expenses (must equal Part IX, column (A), line 25) 2 19,494,412. Revenue less expenses. Subtract line 2 from line 1 3 24,745,258, 4 Net assets or fund balances at beginning of year (must equal Part X, line 33, column (All ... 619,760, 5 Other changes in net assets or fund balances (explain in Schedule 0) 44 ,859,430, B 6 Check if Schedule 0 contains a res question in this Part Xii . 1 Accounting method used to prepare the Form 990: Cash Accrual D Other . If the organization changed its method of accounting from a prior year or checked "Other: explain in Schedule O. 2a Were the organization's financial statements compiled or reviewed by an independent accountant? b Were the organization's financial statements audited by an independent accountant? . .. ................ c. If "Yes" to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant? ................................. . If the organization changed either its oversight process or selection process during the tax year, explain in Schedule O. d II "Yes' to line 2a or 2b, check a box below to indicate whether the financial statements for the year were issued on a basis, consolidated basis, or both: Separate basis Consolidated basis D Both consolidated and separate basis 3a As a result of a federal award, was the organization required to undergo an audit Of audits as set forth in the Single Audit Act and OMB Circular A133? b If "Yes." did the organization undergo the required audit or audits? If the organization did not undergo the required audit or audits ex lain wh in Schedule 0 and describe an ste s taken to under 0 such audits. 13 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 Public Charity Status and Public Support Complete if the organization is a section 501(c)(3) organization or a section 4947(a)( 1) nonexempt charitable trust ~ Attach to Form 990 or Form 99O-EZ. ~ See separate instructions. OMS No. 15450047 2010 Name of the organization CATHOLIC CHARITIES, U.S.A. Employer identification number 53-0196620 Reason for Public hanty tatus (All organizations must complete this part.) See instructions. SCHEDULE A (Form 990 or 99O-EZ) Department of the Treasury Internal Revenue Service The organization is not a private foundation because it is: (For lines 1 through 11, check only one box.) 1 [TI A church, convention of churches, or association of churches described in section 17O(b)(1)(A)(i). 2 D A school described in section 17O(b)(1)(A)(ii). (Attach Schedule E.) 3 D A hospital or a cooperative hospital service organization described in section 17O(b)(1)(A)(iii). 4 D A medical research organization operated in conjunction with a hospital described in section 17O(b)(1)(A)(iii). Enter the hospital's name, city,andstate: _________________________________________________________________________________________ 5 D An organization operated for the benefit of a college or university owned or operated by a governmental unit described in section 17O(b)(1)(A)(iv). (Complete Part 11.) 6 D A federal, state, or local government or governmental unit described in section 17O(b)(1)(A)(v). 7 D An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in section 17O(b)(1)(A)(vi). (Complete Part II.) 8 D A community trust described in section 17O(b)(1)(A)(vi). (Complete Part II.) 9 D An organization that normally receives: (1) more than 33 113% of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions subject to certain exceptions, and (2) no more than 33 1/3% of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975. See section 509(a){2). (Complete Part III.) 10 D An organization organized and operated exclusively to test for public safety. See section 509(a)(4). 11 D An organization organized and operated exclusively for the benefit of, to perform the functions of, or to carry out the purposes of one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2). See section 509(a)(3). Check the box that describes the type of supporting organization and complete lines 11 e through 11 h. a D Type I b D Type" cD Type III . Functionally integrated d D Type III . Other e D By checking this box, I certify that the organization is not controlled directly or indirectly by one or more disqualified persons other than foundation managers and other than one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2). If the organization received a written determination from the IRS that it is a Type I, Type II, or Type III supporting organization, check this box D g Since August 17,2006, has the organization accepted any gift or contribution from any of the following persons? (i) A person who directly or indirectly controls, either alone or together with persons described in (ii) and ( i i ~ below, the governing body of the supported organization? . ........... . (ii) A family member of a person described in ( ~ above? (iii) A 35% controlled entity of a person described in ( ~ or ( i ~ above? ... h Provide the following information about the supported organization(s). Yes No organization (described on lines 1-9 above or IRe section (see instructions)) (vi) Is the organization in col. (i) organized in the U.S.? (vii)Amount of (i) Name of supported (ii)EIN organization support LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 99O-EZ. Schedule A (Form 990 or 99O-EZ) 2010 032021 122110 10070818 137216 38086 2010.04010 14 CATHOLIC CHARITIES, U.S.A. 38086 1 rganizations Describe (Complete only if you checked the box on line 5, 7, or 8 of Part I or if the organization failed to qualify under Part III. If the organization fails to qualify under the tests listed below, please complete Part IlL) In Section A. Public Support
1 Gifts, grants, contributions, and membership fees received. (Do not include any 'unusual grants:) 2 Tax revenues levied for the organ ization's benefit and either paid to or expended on its behalf 3 The value of services or facilities furnished by a govemmental unit to the organization without charge 4 Total. Add lines 1 through 3 ..... 5 The portion of total contributions by each person (other than a govemmental unit or publicly supported organization) included on line 1 that exceeds 2"10 of the amount shown on line 11, column (I) 6 Public sli ort. Subtr.Clline 5 from line 4. Section B. Total Support
7 Amounts from line 4 8 Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources . 9 Net income from unrelated business activities, whether or not the business is regularly camed on 10 Other income. Do oot include gain or loss from the sale of capital assets (Explain in Part IV.) ........ . 11 Total support. Add lines 7 through 10 12 Gross receipts from related activities, etc. (see instructions) ....... ........... .... ___________ 13 First five years. If the Form 990 is for the organization's first, second. third, fourth, or fifth tax year as a section 501 (c){3) organization. check this box and stop here ........................... .. .............. .. section c. computation of Public Support Percentage 14 Public suppOrt percentage for 2010 (line 6, column (I) divided by line 11, column (I)) . % 15 Public support percentage from 2009 Schedule A, Part 1I,line 14 .................... . % 16a 33 1/3"10 support test - 2010.lf the organization did not check the box on line 13, and line 14 is 33 1/3% or more, check this box and stop here. The organization qualifies as a publicly supported organization ..... ............ ........... .............. b 33 1/3% support test - 2OO9.1f the organization did' not check a box on line 13 or 16a. and line 15 is 33 113% or more, check this box and stop here. The organization qualifies as a publicly supported organization ............................................................................. 17a 10"/. -facts-and-circumstances test - 2010.lf the organization did not check a box on line 13, 16a, or 16b, and line 14 is 10% or more, and if the organization meets the 'factsand-circumstances test, check this box and stop here. Explain in Part IV how the organization meets the 'facts'and'circumstances' test. The organization qualifies as a publicly supported organization ............................. ""... .... b 10"/. -facls-and-circumstances test - 2OO9.1f the organization did not check a box on line 13, 16a. 16b, 'or 17 a, and line 15 is 10% or more, and if the organization meets 1he "factsandcircumstances test, check this box and stop here. Explain in Part IV how the organization meets the Gfactsandcircumstances test. The organization qualifies as a publicly supported organization .... 18 Private foundation. If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see instructions D Schedule A (Form 990 or 99O-EZ) 2010 032022 12-2110 15 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 Pa e3 rgaOlzatlons Describe In (Complete only if you checked the box on line 9 of Part I or if the organization failed to qualify under Part II. If the organization fails to . qualify under the tests listed below, please complete Part II.) Section A. Public Support Calendar year (or fiscal year beginning in) (a) 2006 (b) 2007 (c) 2008 (d) 2009 (e) 2010 If) Total 1 Gifts. grants, contributions, and membership fees received. (Do not include any "unusual grants."j .... " 2 Gross receipts from admissions, merchandise sold or services per formed, or facilities furnished in any activITy that is related to the organization's taxexempt purpose 3 Gross receipts from actiVITies that are not an unrelated trade or bus iness under section 513 -.--.- 4 Tax revenues levied for the organ ization's benefit and either paid to or expended on its behalf -- .......... 5 The value of services or facilities furnished by a govemmental unit to the organization without charge ... 6 Total. Add lines 1 through 5 ......... 7a Amounts included on lines 1,2, and 3 received from disqualified persons b Amoun's included on lines 2 and 3 received from other than disqualified persoos that exceed the gfeatc( of 55,000 Of 1% of the amount on line 13 fOf the year ... .... _- .. .. c Add lines 7a and 7b ., ................... 8 Public support [Subt"c\ flne 7c Ir mline 6.! ',/':,. . I :. :})fi:: .. .. .' ..:. >: Section B. Total Support .. Calendar year (or fiscal year beginning in) (a12006 (eI) 2009 (f) Total (c) 2008 (e12010 (b) 2007 9 Amounts from line 6 ........ , 10a Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources b Unrelated business taxable income (less section 511 taxes)lrom businesses acquired after June 30, 1975 .. --- ...... c Add lines 10a and 10b ............ 11 Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on ............. ..... . 12 Other income, Do not include gain or loss from the sale of capital assets (Explain in Part IV.) .......... 13 Total sUPPOrt(Add lines 9, 10e, II, and 12.) 14 First five years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501 (c)(3) organization, check this box and stop here ......................................... .. Section C. Computation 6fPublic Support Percentage 15 Public support percentage for 2010 (line 8, column (f) divided by line 13, column (I) .................... % 16 Public support percentage from 2009 Schedule A, Part III, line 15 ............................................:.:.. _______-'-__;;..;;.% Section D. Computation of Investment Income Percentage 17 Investment income percentage for 2010 (line 10c, column (f) divided by line 13, column (f)) % 18 Investment income percentage from 2009 Schedule A. Part 1II,line 17 % 19a 33 1/3% support tests - 2010. If the organization did not check the box on line 14, and line 15 is more than 33 113%, and line 17 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization . .... ....... b 33 1/3% support tests - 2009, If the organization did not check a box on line 14 or line 19a, and line 16 is more than 33 1/3%', and line 18 is not more than 33 1/3%, check this box and stop here, The organization qualifies as a publicly supported organization 20 Private foundation. If the organization did not check a box on line 14, 19a, or 19b 1 check this box and see instructions "" D 032023 12-21-10 Schedule A (Form 990 or 99O-EZ) 2010 16 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 3808 Schedule B (Form 990, 99O-EZ, or 99O-PF) Department of the Treasury Intemal Revenue Service Name of the organization Schedule of Contributors ... Attach to Form 990, 99O-EZ, or 99O-PF. CATHOLIC CHARITIES U.S.A. Organization type (check one): OM8 No. 1545-0047 2010 Employer identification number 53-0196620 Filers of: Section: Form 990 or 990-EZ 501 (c)( 3 ) (enter number) organization 4947(a)(1) nonexempt charitable trust not treated as a private foundation . D 527 political organization Form 990-PF 501 (c)(3) exempt private foundation 4947(a)(1) nonexempt charitable trust treated as a private foundation D 501 (c}(3) taxable private foundation Check if your organization is covered by the General Rule or a Special Rule. Note. Only a section 501 (c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions. General Rule For an organization filing Form 990, 990EZ, or 990-PF that received, during the year, $5,000 or more On money or property) from anyone. contributor. Complete Parts I and II. Special Rules For a section 50 1 (c)(3) organization filing Form 990 or 990-EZ that met the 33 1/3% support test of the regulations under sections 509(a)(1) and 170(b)(1 )(A)(vij, and received from anyone contributor, during the year, a contribution of the greater of (1) $5,000 or (2) 2% of the amount on (Q Form 990, Part VIII, line 1 h or (iij Form 990-EZ, line 1_ Complete Parts I and II. D For a section 501 (c)(7), (8), or (10) organization filing Form 990 or 990EZ that received from anyone contributor, during the year, aggregate contributions of more than $1,000 for use exclusively for religious, charitable, scientific, literary, or educational purposes, or the prevention of cruelty to children or animals. Complete Parts I, II, and III. For a section 501 (c)(7), (8), or (1 0) organization fiUng Form 990 or 990-EZ that received from anyone contributor, during the year, contributions for use exclusively for religiOUS, charitable, etc., purposes, but these contributions did not aggregate to more than $1,000. If this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc., purpose. Do not complete any of the parts unless the General Rule applies to this organization because it received nonexclusively religious, charitable, etc_, contributions of $5,000 or more during the year. ........................................... .... ... $ _________ Caution. An organization that is not covered by the General Rule andlor the Special Rules does not file Schedule B (Form 990. 99O-EZ, or 990-PF), but it must answer "No" on Part IV, line 2 of its Form 990, or check the box on line H of its Form 990-EZ, or on line 2 of its Form 99O-PF, to certify that it does not meet the filing requirements of Schedule B (Form 990, 990EZ, or 990PF). lHA For Paperwork Reduction Act Notice, see the Instructions for Form 990, 99O-Ez, or 99O-PF. Schedule B (Form 990, 990-EZ, or 990-PF) (2010) 023451 12-23-10 --- --- Schedule B (Foon 990, 990-U, or 990-PFJ (2010) Page 101 24 a!Part! Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) (a) No. 1 (a) No. --- 2 (a) No. --- 3 (a) No. 4 (a) No. 5 (al No. --- 6 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (bl Name, address, and ZIP + 4 (b) Name. address, and ZIP + 4 (b) Name, address, and ZIP + 4 (bl Name, address, and ZIP + 4 i (c) Aggregate contributions 44,157. $ (c) Aggregate contributions 125,000. $ (c) Aggregate contributions 30,000. $ (c) Aggregate contributions 7,612. $ (c) Aggregate contributions $ 13,14l. Ie) Aggregate contributions 33,014. $ (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll Noncash (Complete Part II if there isa noncash contribution.) (d) Type of contribution Person Payroll Noncash D (Complete Part II if there is a noncash contribution.). (d) Type of contribution Person [!] Payroll C Noncash D (Complete Part 1\ if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll Noncash (Complete Part II if there is a nOr)cash contribution;) 023452 1223-10 Schedule B(Form990, 99o-EZ. or 990PF) (2010) 19 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 3808 Schedule B (F()(m 990. 990-EZ. ()( 990-PF) (2010) Page 2 of 24 01 Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) (a) (b) No. Name, address, and ZIP + 4 7 (a) (b) No. Name, address, and ZIP + 4 8 (a) No. (b) Name, address, and ZIP + 4 9 -- ! (a) (b) No. Name, address, and ZIP + 4 10 (a) No. 11 -- (b) Name, address, and ZIP + 4 (a) No. 12 (b) Name, address, and ZIP + 4 023452 12-2310 20 (c) (d) Aggregate contributions I Type of contribution Person [!] Payroll D Noncash D 10.100. (Complete Part lI.if there is a noncash contribution_) $ .. (d) Aggregate contributions (c) Type of contribution Person [l] Payroll D Noncash C (Complete Part II if there is a noncash contribution_) 90,500. $ / Id) Aggregate contributions Ie} . Type of contribution Person D Payroll D Noncash [l] 7,342. $ (Complete Part 11 if there; is a noncash contribution.) (c) Aggregate contributions $ 23,128. (d) Type of contribution Person D Payroll D Noncash [!] (Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (d) Type of contribution $ 19,945. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Aggregate contributions (c) Type of contribution Person Payroll 9,000, Noncash $ (Complete Part II if there : is a noncash contribution.) Schedule B(Form 990, 99o-EZ, or 990-PF) (2010) 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 --- Schedule B (Form S90. 990EZ. or 990PFIIZOIO) Page 3 of 24 of Part I Name of organizathm Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) ;, . ,\u' la) No. --- 13 (a) No. --- 14 (a) No. 15 (a) No. --- 16 (a) No. 17 (a) No. --- 18 (b) Name, address, and ZIP + 4 Ie} Aggregate contributions (d) Type of contribution $ 5,686. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 10,053. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 5,503. Person Payroll Noncash (Complete Part It if there is a noncash contribution.) (b) Name. address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 10.307. Person Payroll Noncash' (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 40.000. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution Person Payroll $ 5.000. Noncash i (Complete Part II if there is a noncash contribution.) 023452 122310 Schedule B(Form 990, 99HZ, or 990-PFI (2010) 21 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 3808 Schedule B IForm 990, 99O-EZ, or SSO-PF) 12010) Page 4 of 24 of Part, Name of organization Employer identification number CATHOLIC CHARITIES U,S.A. 53-0196620 lieiftJ:" Contributors (see instructions) la) No. Ib) Name, address, and ZIP + 4 Ie) Aggregate contributions Id) Type of contribution 19 -- $ 5,000. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (a) No. (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution 20 -- $ 5,000, Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (a) No. (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution 21 -- $ 5,000. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (a) No. (bl Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution 22 $ 5,000. Person Payroll Noncash (Complete Part II ifthere is a noncash contribution_) (a) No. (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution 23 c $ 5,000, Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (a) No. (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution 24 -- 023452 12-23-10 10340819 137216 38086 Person Payroll $ 5,000, Noncash (Complete Part II if there is a noncash c<1ntribution.) Schedule 8 (Form 990, 99o-EZ, or 990-PF) (2010) 22 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Schedule B (Form 990. 99QEZ. or SSGP! i \20 10) Page 501 24 "I Part 1 Name 01 organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) (a) No. 25 -- (b) Name, address, and ZIP + 4 (a) No. 26 -- (b) Name, address, and ZIP + 4 (a) No. 27 (b) Name, address, and ZIP + 4 (a) No. 28 (b) Name, address, and ZIP + 4 (a) No. 29 (b) Name, address, and ZIP + 4 (a) No. 30 (b) Name, address, and ZIP + 4 023452 12-23-10 23 (c) (d) Aggregate contributions Type of contribution Person Payroll Noncash (Complete Part II ifthere is a noncash contributi(;m.) 5 000. $ (c) (d) Aggregate contributions Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) 5,000. $ (d) Aggregate contributions Ie) Type of contribution Person Payroll Noncash' 5 000. (Complete Part II if there is a noncash contribution.) $ (c) (d) Aggregate contributions Type of contribution Person Payroll 5 000, Noncash $ (Complete Part II if there is a noncash contribution.) (c) (d) Aggregate contributions Type of contribution
Payroll Noncash 5,000, $ (Complete Part II if there is a noncash contribution.) (d) Aggregate contributions Ie) Type of contribution Person Payroll Noncash 5,000, (Complete Part II if there is a noncash contribution.) Schedule B(Form 990, 990-EZ, or 990-PF) (2010) $ 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 Schedule 8 (form 990. 990EZ. or 990-PF) (20 10) Page 6 of 24 Qf Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 ~ g ~ ~ l ! ~ ; Contributors (see instructions) (a) (b) Ie) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 31 Person [!J Payroll $ 5,000. Noncash (Complete Part II if there is a noncash contribution.) la) (b) (c) . (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 32 Person [!J Payroll $ 5 000. Noncash (Complete Part II if there is a noncash contribution.) (a) (bJ (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 33 Person 0 -- D Payroll $ 5,000, Noncash D (Complete Part II if there is a noncash contribution.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 34 Person 0 -- D Payroll $ 5 000. Noncash (Complete Part II if there is a noncash contribution.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 35 Person [!J -- D Payroll $ 5,000. Noncash D (Complete Part II if there is a noncash contribution.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 36 Person 0 -- D Payroll $ 5,000. Noncash D (Complete Part /I if there i is a noncash contribution.) 023452 122310 Schedule B(Form 990, 990-EZ, or 990 PF) (2010) 24 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Schedule B (Form 990. 990EZ, or 990-PF) (2010) Page '1 of 24 of Part I Name of organization Employer identification number CATHOLlC CHARITIES U.S.A. 530196620 i l ~ ~ f H j ~ ~ Contributors (see instructions) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 37 Person W -- D Payroll $ 5,000. Noncash C (Complete Part II if there is a noncash contribution.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 38 Person [KJ -- D Payroll $ 5,000. Noncash (Complete Part II if there is a noncash contribution.) (a) (b) Ie) Id) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution' 39 Person Payroll $ 5,000. Noncash (Complete Part II IT there is a noncash contribution.) I (b) Ie) Id) Name, address, and ZIP + 4 .Aggregate contributions Type of contribution 40 Person -- Payroll $ 5,000, Noncash (Complete Part II.if there is a noncash contribution.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 41 Person Payroll $ 5,000. Noncash (Complete Part II if there is a noncash contribution.) (al (bl Ie) (dl No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 42 Person Payroll $ 5,000, Noncash (Complete Part II if there is a noncash contribution.) 023452 12-23-10 Schedule B(Form 990, 990EZ, or 990PF) (2010) 25 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 3808 S c h ~ d u l ~ B (Form 990, 990-EZ, or 99Q--PF) (2010) Page 8 of 24 of Part I Name 01 organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) (a) No. 43 la) No. --- 44 la} No. --- 45 (a) No. 46 (a) No. 47 (a) No. 48 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (c) Aggregate contributions 5 000, $ (c) Aggregate contributions 5,000. $ Ic) Aggregate contributions 5,000. $ (c) Aggregate contributions 5,000. $ (c) Aggregate contributions 5,000. $ Ic) Aggregate contributions 5,000. $ (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) , (d) Type of contribution Person Payroll Noncash (Complete Part 1/ if there is a noncash contribution.) (d) Type of contribution Person Payroll r- Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [U Payroll Noncash (Complete Part II if there is 'l- noncash contribution.) (d) Type of contribution Person [U Payroll Noncash' (Complete Part 1/ if there is a noncash contribution.) 023452 1223-10 Schedule B(Form 990, 990-EZ, or 990PF) (2010) 26 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Schedule B (form 990, 990-EZ, or 990-PF) (2010) Page 901 24olPaJ11 Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 i : ~ # r t J ~ Contributors (see instructions) (a) No. --- 49 (a) No. --- 50 la) No. --- 51 la) No. 52 (a) No. --- 53 (a) No. --- 54 (b) Name, address, and ZIP + 4 Ib) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 Ib) Name, address, and ZIP + 4 Ib) Name, address, and ZIP + 4 , (c) Aggregate contributions $ 5,000. (c) Aggregate contributions $ 5,000. Ie) Aggregate contrib 5,000. $ (c) Aggregate contributions 5,000. $ (c) Aggregate contributions 5,000, $ (c) Aggregate contributions 5,000. $ [d) Type of contribution Person Payroll D Noncash' (Complete Part 1\ if there is a noncash contribution.) (d) Type of contribution Person Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person ; [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person ~ Payroll D . Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II rt there is anoncash contribution.) 023452 122310 Schedule B(Form 990, 99HZ, or 990PF) (2010) 27 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 ----- --- ----- Schedule B (Fonn 990, 990-EZ, or 990-PF) (2010) Page 10 of 24 of Part I Name 01 organization CATHOLIC CHARITIES U.S.A. (a) (b) Ie) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 55 Person [!] Payroll D Contributors (see instructions) (a) (b) No. Name, address, and ZIP + 4 --- 56 (a) (b) No. Name. address, and ZIP + 4 57 (a) (b) No. Name, address, and ZIP + 4 --- 58 (a) (b) No. Name, address, and ZIP + 4 59 (a) (b) No. Name, address, and ZIP + 4 60 i $ ____________ Noncash D (Complete Part II if there is a noncash contribution.) (d) Aggregate contributions (c) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) $ 5,148. (c) Id) Aggregate contributions Type of contribution Person [!] Payroll D $ 5,200. Noncash D (Complete Part II if there is a noncash contribution.) (d) Aggregate contributions (c) Type of contribution Person Payroll Noncash 5,604. (Complete Part /I if there is a noncash contribution.) $ (d) Aggregate contributions Ic) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) 6,000. $ (d) Aggregate contributions (c) Type of contribution Person .[!] Payroll D Noncash D 6,000. $ (Complete Part II if there is a noncash contribution.) 023452 12-23'0 Schedule B(Form 990, 990-EZ, or 990-PF) (2010) 28 10340819137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Schedule B (Form 990. 990-EZ. or 990-PFj(2010) Page 1101 24 al Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S,A, 53-0196620 ~ ~ a r t ~ ( k i Contributors (see instructions) (a) (bl (cl (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 61 la) No. --- 62 (a) No. --- 63 (a) No. --- 64 (a) No. --- 65 (a) No. --- 66 I 6 000, $ Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) (d) Name, address, and ZIP + 4 Ic) Aggregate contributions Type of contribution Person [iJ - Payroll [J Noncash D I (Complete Part II if there is a noncash contribution.) 6,000. $ (c) (d) Name, address, and ZIP + 4 (bl Type of contribution Aggregate contributions 6,000. $ Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) (d) (c) Type of contribution Aggregate contributions Name, address, and ZIP + 4 6,000, $ Person Payroll [J Noncash 0 (Complete Part II if there is a noncash contribution,) (d) (b) (c) Type of contribution Aggregate contributions Name, address, and ZIP + 4 6,000. $ Person [iJ Payroll D Noncash (Complete Part II if there is a noncash contribution_) (d) (b) (c) Type of contribution Aggregate contributions Name, address, and ZIP + 4 500,000. $ Person Payroll Noncash (Complete Part II if there is a noncash contribution.) 023452 12-23-10 Schedule B(Form 990, 99HZ, or 990-PF) (2010) 29 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 --- --- Schedule B (Form 990. 99GEZ. Of 990-l'f)(2010) Page 12 01 24 01 Part I Name of organization Employer identification number CATHOLIC CHARITIES, U.S.A. 53-0196620 ! ~ ~ l : i l f , ~ ~ Contributors (see instructions) (a) No. 67 (a) No. --- 68 (a) No. 69 (a) No. --- 70 (a) No. --- 71 (a) No. --- 72 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP +4 (b) Name, address, and ZIP + 4 (c) Aggregate contributions $ 6,290. (c) Aggregate contributions $ 6,658. (c) Aggre $ 6,872. (c) Aggregate contributions 1,000. $ (c) Aggregate contributions 7 000. $ (c) Aggregate contributions 7. 000. $ (d) Type of contribution Person Payroll !'Ioncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) ype of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) 023452 122310 Schedule B(Form 990, 990-EZ, or 990PF) (2010) 30 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 3808 --- Schedule 6 (Form 990, 990-EZ, or 990PF) (2010) Page 13 of 24 of Part I Name of organization Employer identification number 53-0196620 CATHOLIC CHARITIES U.S,A. hPartl; Contributors (see instructions) t,' (a) No. --- 73 (al No. --- 74 (a) No. --- 75 (a) No. --- 76 (a) No. 77 (a) No. 78 (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 7,000. Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 7,000. Person W Payroll Noncash D (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 Cc) Aggregate contributions (d) Type of contribution $ 7,500. Person W Payroll Noncash (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP +4 (c) Aggregate contributions (d) Type of contribution $ 7,500. Person Payroll Noncash D (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 Ie) Aggregate contributions Cd) Type of contribution $ 7,500. Person W D Payroll Noncash C (Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP + 4 (c) Aggregate contributions (d) Type of contribution $ 7,500. Person Payroll Noncash ! (Complete Part II if there is a noncash contribution.) 023452 1223-10 Schedule B(Form 990, 990-EZ, or 990-PF) (2010) 31 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES/U.S.A. 38086_1 Schedule B (Form 990, 990EZ, Of 990-PF) (2010) Page 1 4 of 24 01 Part I Name of organization Employer identification number 53-0196620 CATHOLIC CHARITIES U.S.A. Contributors (see instructions) (a) No. 79 -- (b) Name, address, and ZIP +4 la) No. 80 -- (b) Name, address, and ZIP + 4 (a) No. (b) Name, address, and ZIP + 4 81 -- (a) No. (b) Name, address, and ZIP + 4 82 (a) (b) No. Name, address. and ZIP + 4 93 (a) (b) No. Name, address, and ZIP + 4 94 32 (c) Aggregate contributions $ 7 500. (c) Aggregate contributions $ 7,739. (c) Aggregate contributions $ 7,802. Ic) Aggregate contributions $ 9 133. (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution_) (d) , Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll Noncash (Complete Part II if there is a noncash contribution,) (d) Type of contribution Person W Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Aggregate contributions (c) Type of contribution Person W Payroll Noncash D 9 333. $ (Complete Part II if there is a noncash contribution,) (c) Cd) Type of contribution Aggregate contributions Person W ------, Payroll - Noncash 9,44I. $ (Complete Part II if there is a noncash contribution,) Schedule B(Form 990, 99o-EZ, (2010) 10140A1Q 11721h 1AOAh ?010 0401 n C'J:.THOT.T(, (,HARTTIES. U. S .A. 38086 1 --- --- --- --- --- Schedule B (Form 990, 990-EZ, or 990-PF) (2010) Page 1 5 of 24 of Part I Name of organization Employer identification number 53-0196620 CATHOLIC CHARITIES U.S.A. f;Pa1f1';; Contributors (see instructions) (a) No. 85 (a) No. 86 (a) No. 87 (a) No. 88 (a) No. 89 (a) No. --- 90 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution_) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution_) (d) Type of contribution Person [i] Payroll D Noncash D (Complete Part II if there is a noncash contribution_) (d) Type of contribution Person [!] Payroll D Noncash D (Complete Part II if there is a noncash contribution.) 023452 12-23-10 Schedule B(Form 990, 99Q-EZ, or 990-PF) (2010) 33 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES. U.S.A. 38086 1 --- Schedule B (Form 990. 990EZ. 0' 990PF) (20 10) Page 16 of 24 of Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) (a) No. 91 (a) No. 92 (a) No. --- 93 (a) No. --- 94 (a) No. 95 (a) No. --- 96 (b) Name, address, and ZIP + 4 I (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions ....... 10,000. $ (c) Aggregate contributions 10,000. $ (d) Type of contribution Person [TI Payroll Noncash (Complete Part II if there is a noncashcontribution.) (d) Type of.c.ontribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person [TI Payroll D Noncash =:J (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (CompletePart II ifthere is a noncash contribution.) (d) Type of contribution Person [TI Payroll D Noncash D (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) 023452 122310 Schedule B(Form 990, 990-EZ, or 990-PF) (2010) 34 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 3808 --- --- --- --- --- --- Schedule B (FOtm 990. 990-EZ. 0< 99O-PF) (2010) Page 17 of 24 of Pan I Employer identification number Name of organization 53-0196620 CATHOLIC CHARITIES U.S.A. t r ~ f ~ ; ) : ~ ~ Contributors (see instructions) (d) (a) (c) (b) No. Type of contribution Aggregate contributions Name, address, and ZIP + 4 97 Pef'son [i] Payroll D Noncash D 10,000. $ (Complete Part II if there is a noncash contribution.) (d) (c) (a) (b) Aggregate contributions Type of contribution No. Name, address, and ZIP + 4 98 Person [i] Payroll D Noncash D 10,000. $ (Complete Part II if there is a noncash contribution.) (c) (d) (a) (b) Type of contribution Aggregate contributions No. Name, address, and ZIP + 4 99 Pef'son [i] Payroll D Noncash D 10,000. $ (Complete Part II if there is a noncash contribution_) (d) (c) (a) (b) Type of contribution No. Aggregate contributions Name, address, and ZIP + 4 100 Person [i] Payroll D Noncash D 10,000. $ (Complete Part II if there is a noncash contribution.) (d) (c) (a) (b) Type of contribution Aggregate contributions No. Name, address, and ztP + 4 101 Person [i] Payroll D Noncash D 10,000. $ (Complete Part II if there is a noncash contribution.) (d) (c) (a) (b) Type of contribution Aggregate contributions No. Name, address, and ZIP + 4 102 Person [i] Payroll D Noncash D 10,000. $ (Complete Part II if there is a noncash contribution.) 023452 12-23-10 Schedule B (Form 990, 99o-EZ, or 990-PF) (2010) 35 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 --- Schedule B (Form 990, 990-EZ, or 990-PF) 120 10) Page 1 B of 24 01 Part I Name 01 organization Employer identilication number 53-0196620 CATHOLIC CHARITIES U.S.A. Contributors (see _..... (a) No. 103 (a) No. 104 (a) No. 105 (a) No. 106 (a) No. 107 (a) No. 108 023452 12-23-10 10340819 137216 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (bl Name, address, and ZIP + 4 (b) Name, address, and ZIP +4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,000, $ (c) Aggregate contributions 10,000. $ (c) Aggregate contributions 10,300. $ (c) te contributions 11,000. $ (c) Aggregate contributions 12,485, $ (d) Type of contribution Person Payroll Noncash (Complete Part II ff there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part lrif there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part.1I if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) Schedule B(Form 990, 990 El, or 990-PF) (2010) 36 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Schedule B {Form 990. 990-EZ. or 990-PF) (2010) Page 19 of 24 or Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Contributors (see instructions) (a) (b) Ie) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution , 109 Person -- Payroll $ 12,568. Noncash (Complete Part II if there' is a noncash contribution,) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 110 Person -- Payroll $ 12,706. Noncash (Complete Part II if there is a noncash contriblrtion,) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 111 Person -- Payroll $ 12,734. Noncash (Complete Part II if there is a noncash contriblrtion,) (a) (b) Ie) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 112 Person -- Payroll $ 13,067. Noncash (Complete Part II if there is a noncash contriblrtion,) (a) (bl (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 113 Person -- Payroll $ 13,132. Noncash (Complete Part II if there is a noncash contriblrtion.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution 114 Person -- Payroll $ 13 ,400. Noncash (Complete Part II if there is a noncash contribution.) 023452 1223-10 Schedule B(Form 990, 99o-tZ, or 990-PF) (2010) 37 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_1 --- --- --- --- --- Schedule B (Form 990, 990-EZ, Of 990-PF) (20 10) Page 20 01 24 of Part I Name of organization Employer identification number 53-0196620 CATHOLIC CHARITIES U.S.A. Contributors (see instructions) (a) (d) No. (b) Ic) Type of contribution Aggregate contributions Name, address, and ZIP .. 4 115 Person Payroll Noncash 14 898, $ (Complete Part II if there is a noncash contribution.) (d) No. (a) (c) (b) Type of contribution Aggregate contributions Name, address, and ZIP .. 4 116 Person Payroll 15 000, Noncash $ (Complete Part II if there is a noncash contribution.) (d) (c) (a) (b) Type of contribution No. Aggregate contributions Name, address, and ZIP .. 4 117 Person Payroll Noncash 15 000. $ (Complete Part II if there is a noncash contribution.) (d) No. (c) (a) (b) Type of contribution Aggregate contributions Name, address, and ZIP .. 4 118 Person Payroll Noncash 16 250. $ (Complete Part II if there is a noncash contribution.) (d) No. (a) (c) (b) Type of contribution Aggregate contributions Name, address, and ZIP + 4 119 Person Payroll Noncash 19 396. $ (Complete Part II if there is a noncash contribution.) (d) No. (c) (a) (b) Type of contribution Name, address, and ZIP + 4 120 Person Payroll Noncash 20 000, $ (Complete Part II if there is a noncash contribUtion.) , , 990EZ. or 990'PF) (2010) 38 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES. U.S.A. 38086 023452 12-23-10 ScllMule 1 --- --- --- --- --- Schedule B (Form 990. 990EZ. 01' 990PF) (20 1 0) Page 21 01 24 01 Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S_A. 53-0196620 Contributors (see instructions) tal tb) No. Name, address, and ZIP + 4 121 (a) (b) No. Name, address, and ZIP + 4 122 (a) (bl No. Name, address, and ZIP + 4 123 la} (b) No. Name, address, and ZIP + 4 124 (b) la) No. Name, address, and ZIP + 4 125 (b) la) No. Name, address, and ZIP + 4 126 023452 12-2310 39 (d) Aggregate contributions (c) Type of contribution Person Payroll Noncash 20,000. $ (Complete Part II if there is a noncash contribution.). (c) (d) Aggregate contributions Type of contribution Person Payroll D $ 20,000. Noncash D (Complete Part II if there isa noncash contribution.) Id) Aggregate contributions lei Type of contribution Person Payroll Noncash 20,000, $ (Complete Part nif there is a noncash contribution.) Id) Aggregate contributions Ie) Type of contribution Person Payroll D Noncash D 24,000. $ (Complete Part II if there is a noncash contribution.) (d) . Aggregate contributions Ie) Type of contribution .' Person Payroll Noncash 99,330, $ (Complete Part II ]f there is a noncash contribution.) (d) Aggregate contributions (c) Type ofcontribution Person Payroll D $ 24 ,346_ Noncash D (Complete Part II ifthere I is a noncash contribution.) Schedule B(Form 990, 990-EZ, or 990-PF) (2010) 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 Schedule 8 (Form 990, 990EZ, or 990PF) (2010) Page 2 2 of 24 of Part I Name of organization Employer identification number 53-0196620 CATHOLIC CHARITIES U.S.A. Contributors (see instructions) (a) No. (b) Name, address, and ZIP + 4 127 -- (a) No. (b) Name, address, and ZIP + 4 128 -- (a) No. (b) Name, address, and ZIP + 4 129 -- (a) No. (b) Name, address, and ZIP + 4 130 -- (a) No. (b) Name, address, and ZIP + 4 131 -- (a) No. (b) Name, address, and ZIP + 4 132 -- 023452 1223 10 40 (c) (d) Aggregate contributions Type of contribution Person [!] D Payroll $ 25,000. Noncash D (Complete Part II if there is a noncash contribution.) (c) (d) Aggregate contributions Type of contribution Person [!] D Payroll $ 25,000. : Noncash D (Complete Part II if there is a noncash contribution.) (c) (d) Aggregate contributions Type of contribution Person 0 D Payroll $ 25,000. Noncash D (Complete Part II if there is a noncash contribution.) (c) (d) Aggregate contributions Type of contribution Person [!] D Payroll $ 30,000. Noncash D (Complete Part II if there is a noncash contribution.) (c) (d) Aggregate contributions Type of contribution Person [!] D Payroll $ 34,096. Noncash D (Complete Part II if there is a noncash contribution.) (c) (d) Aggregate contributions Type of contribution Person 0 D Payroll $ 35,000. Noncash D (Complete Part II if there is a noncash coritribution.) Schedule B(Form 990, 99HZ, or 990-PF) (2010) 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 --- --- --- --- --- --- Schedule B (Form 990. 990-EZ. or 990-PF) (2010) Page 23 of 24 of Part I Name of organization Employer identification number 53-0196620 CATHOLIC CHARITIES U.S.A. Contributors (see instructions) (a) No. 133 (a) No. 134 (a) No. 135 (a) No. 136 (a) No. 137 (a) No. 138 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (b) Name, address, and ZIP + 4 (c) Aggregate contributions $ 50,000. (d) Type of contribution Person [!] D Payroll Noncash D (Complete Part II if there is a noncash contribution.) (c) Aggregate contributions $ 50,000. (d) Type of contribution Person [!] D Payroll Noncash D (Complete Part II if there is a noncash contribution.) (c) Aggregate contributions $ 50,000. (d) Type of contribution Person [!] D Payroll Noncash D (Complete Part II if there is a noncash contribution.) (c) Aggregate contributions $ 50,000. (d) Type of contribution Person [!] D Payroll Noncash D (Complete Part II if there is a noncash contribution.) (c) Aggregate contributions $ 53,632. (d) Type of contribution Person [!] D Payroll Noncash D (Complete Part II if there is a noncash contribution.) (c) Aggregate contributions $ 57,750. (d) Type of contribution Person [!] D Payroll Noncash D (Complete Part II if there is a noncash contribution.) 023452 122310 Schedule B(Form 990, 99HZ, or 990-PF) (2010) 41 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES. U.S.A. 38086 1 --- --- --- --- SctIedule B (form 990, 990-EZ, Of 990PF) (2010) Page 24 of 24 01 Part I Name of organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 ~ ~ ~ I 1 ~ ! . j j Contributors (see instructions) (a) (c) (b) (d) No. Type of contribution Aggregate contributions Name, address, and ZIP + 4 139 Person Payroll Noncash 82 881. $ _..... (Complete Part II if there is a noncash contribution,) (a) (c) (d) No. (b) Aggregate contributions Type of contribution Name, address, and ZIP + 4 140 Person Payroll Noncash 104,696. $ (Complete Part II if there is a noncash contribution.) (a) (c) (d) No. (b) Type of contribution Aggregate contributions Name, address, and ZIP + 4 141 Person Payroll Noncash 106,310. $ (Complete Part II if there is a noncash contribution.) '. - (a) (c) (d) No. (b) Aggregate contributions Type of contribution Name, address, and ZIP + 4 142 Person Payroll Noncash 200,000. $ (Complete Part II IT there is a noncash contribution.) (c) (d) No. (a) (b) Type of contribution Aggregate contributions Name, address, and ZIP + 4 143 Person 0 Payroll Noncash 0 21,975,382. $ (Complete Part II if there is a noncash contribution.) (d) No. (a) (c) (b) Type of contribution Aggregate contributions Name, address, and ZIP + 4 Person Payroll Noncash $ (Complete Part II if there is a noncash contribution.) 023452 1223-10 Schedule B(Form 990, 990-EZ, or 990PF) (2010) 42 10340819 137216 38086 2010.04010 CATHOLIC CHARITIES. U.S.A. 38086 1 Schedule B (Form 990, g90-EZ, or 990-PFj (2010) Page 1 of 2 of Part II Name of organization Employer identification number CATHOLIC CHlIRITIES U,S,A. 53-0196620 Noncash Property (see instructions) $ 2 3 ,128. 12/ 0111 o (a) No. from Part I 9 (b) Description of noncash property given STOCK/PROPERTY
(a) No. from Part I 10 (b) Description of noncash property given STOCK/PROPERTY (c) FMV (or estimate) (see instructions) I (d) Date received 12/14/10 $ 7,342. ------'----. (c) FMV (or estimate) (see instructions) (d) Date received (a) No. from Part I --- 11 (a) No. from Part I --- 12 (a) No. from Part I --- 13 (a) No. from Part I --- 14 (b) Description of noncash property given STOCK/PROPERTY (b) Description of noncash property given STOCK/PROPERTY (b) Description of noncash property given STOCK/PROPERTY (b) Description of noncash property given STOCK/PROPERTY (c) FMV (or estimatej (see instructions) 19,945. $ (c) FMV (or estimate) (see instructions) 9 000. $ (c) FMV (or estimate) (see instructions) $ 5,686. (c) FMV (or estimate) (see instructions) 10,053. $ (d) Date received 12/27/10 (d) Date received 12/27/10 (d) Date received 12128110 (d) Date received 11/22/10 023453 12-23-10 Schedule B (form 990, 990EZ. or 990PF) (2010) 42 f"'\ f\" f"\ n AI t'\ .. n ,.....,. rnTT""''''''' r.:YT'1l T"\ TmTT.'It"f TT CJ 1\ 1 --- --- --- --- --- --- Scl1edule B (Fonn 990. 990-EZ. or 990-PF) (2010) Page 2 of 2 of Part II Employer identification number Name of organization 53-0196620 CATHOLIC CHARITIES U.S.A. i J ~ ' ~ [ t J L ~ Noncash Property (see instructions) (a) No. from Part I 15 (a) No. from Part I 16 (a) No. from Part I 66 (a) No_ from Part I 143 (a) No. from Part I (a) No. from Part I (b) Description of noncash property given STOCK/PROPERTY (b) Description of noncash property given STOCK/PROPERTY (b) Description of noncash property given STOCK/PROPERTY (b) Description of noncash property given (b) Description of noncash property given (b) Description of noncash property given (c) FMV (or estimate) (see instructions) 5,503. $ (c) FMV (or estimate) (see instructions) 10,015. $ (c) FMV (or estimate) (see instructions) 493,728. $ (c) FMV (or estimate) (see instructions) $ (c) FMV (or estimate) (see instructions) $ (c) FMV (or estimate) (see instructions) $ (d) Date received 12/20/10 (d) Date received 12/22/10 (d) Date received 11/03/10 (d) Date received (d) Date received (d) Date received 023453 12-23-10 Schedule B(Form 990, 990-EZ, or 990-PF) (2010) . 43 ')(\1 (\ C1.1C11 C1 r';a,'Pl-l"()T.Tr' r'l-l"l."RT'T'TR!=: TT _!=: _ 'A._ 1 Schedule B (Form 990, 990-EZ, or 990-PF) (2010) Page ol of Part III Employer identification number Name of organization 53-0196620 CHARITIES U.S.A. xc uSlvely re Igious, chantable, etc., mdivi ual contributions to section 501 c 7, 8, or 10 organizations aggregating more than $1,000 for the year. Complete columns (a) through (e) and the following line entry, For organizations completing Part III, enter the total of exclusively religious, charitable, etc" contributions of $1 000 or less for the year. (Enter this information once. See instructions.) ~ $ (a) No. from Part I -- (a) No. from Part I -- (a) No. from Part I -- (a) No. from Part I -- (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name, address, and ZIP + 4 Relationship of transferor to transferee (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name, address, and ZIP + 4 Relatioriship of transferor to transferee (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name, address, and ZIP + 4 Relationship of transferor to transferee (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name, address, and ZIP + 4 Relationship of transferor to transferee 023454 12-23-10 Schedule B(Form 990, 99Q-EZ, or 990-PF) (2010) 44 10070818 13721fi 1RORfi ?010_04010 C';a.'T'H()T.TC' C'HARITIES. U.S.A. 38086 1 ------- 3 OMB No, 15450047 SCHEDULE D Supplemental Financial Statements (Form990J Complete if the organization answered "Ves," to Form 990, 2010 Part IV, line 6,7,8,9, 10, 11, or 12. " Department of the Treasury Attach to Form 990. See separate instructions. " Internal Revenve Service Name of the organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered 'Yes' to Form 990, Part IV, line 6 1 Total number at end of year ............. .... .. -. ," '" ... " ..,." (a) Donor advised funds (b) Funds and other accounts 2 Aggregate contributions to (during year) ...... .. _-- ... ..... ,. 3 Aggregate grants from (during year) ... -. - ... -- .. .. ... - 4 Aggregate value at end of year - .... _.0. ... " . ,- .... 5 Did the organization inform all donors and donor advisors in writing that the assets held in donor advised funds are the organization's property, subject to the organization's exclusive legal control? "",.,Dves No 6 Did the organization inform all grantees, 'donors, and donor advisors in writing that grant funds can b used only for charitable purposes and not for the bnefit of the donor or donor advisor, or for any other purpose conferring Dves No Purpose(s) of conservation easements held by the organization (check all that apply). D Preservation of land for public use (e.g., recreation or education) D Preservation of an historically important land D Protection of natural habitat Preservation of a certified historic structure D Preservation of open space 2 Complete lines 2a through 2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last day of the tax year. a Total number of conservation easements b Total acreage restricted by conservation easements c Number of conservation easements on a certified historic structure included in (a) d Number of conservation easements included in (c) acquired after 8/17/06, and not on a historic structure listed in the National Register .. _._........ " ..... _...__ .. _.. "._.,,, .... .. I'c' c; Held at the End of the Tax Year 2a ! 2b 2c 2d Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during.the tax
------ 4 Number of states where property subject to conservation easement is located 5 Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and enforcement of the conservation easements it holds? ... D Ves D No 6 Staff and volunteer hours devoted to monitoring, inspecting, and enforcing conservation easements during the year 7 Amount of expenses incurred in monitoring, inspecting, and enforcing conservation easements during the year $ 8 Does each conservation easement reported on line 2(d) above satisfy the requirements of section and section 170(h)(4)(B)(ii)? ..... . .". Yes D No 9 In Part XIV, describe how the organization reports conservation easements in its revenue and expense statement, and balance sheet,and include, if applicable, the text of the footnote to the organization's financial statements that describes the organization's accounting for conservation easements. Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets. Complete if the organization answered 'Yes' to Form 990, Part IV, line 8. 1a If the organization elected, as permitted under SFAS 116 (ASC 958), not to report in its revenue statement and balance sheet works of art. historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIV, the text of the footnote to its financial statements that describes these items. b If the organization elected, as permitted under SFAS 116 (ASC 958), to report in its revenue statement and balance .sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service. provide the following amounts relating to these items: (i) Revenues included in Form 990, Part VIII, line 1
(ii) Assets included in Form 990, Part X $_------ If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the following amounts required to be reported under SFAS 116 (ASC 958) relating to these items: a Revenues included in Form 990, Part VIII, line 1 $_------...;. b Assets included in Form 990, Part X
LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule 0 (Form 990) 2010 032051 12-2010 45 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 2 Schedule 0 (Forrn 990) 2010 CATHOLIC CHARITIES, U.S.A. 53-0196620 Pa e2 Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued) 3 Using the organization's acquisition, accession, and other records, check any of the following that are a significant use of its collection items (check all that apply): a D Public exhibition d Loan or exchange programs b Scholarly research e rnher ___________________________________________ c Preservation for future generations 4 Provide a description of the organization's collections and explain how they further the organization's exempt purpose in Part XIV. 5 During the year, did the organization solicit or receive donations of art, historical treasures, or other similar assets No D Ves an amount on Form 1a Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not inCluded on Form 990, Part X? .Dves No b If 'Yes,' explain the arrangement in Part XIV and complete the following table: Amount e Beginning balance d Additions during the year ............... . e Distributions during the year ........................ . 1e Ending balance ..... .................... .............. .. 1f Did the organization include an amount on Form 990, Part X, line 21? No 1a Beginning of year balance b Contributions.... .......... .. e Net investment eamings, gains, and losses d Grants or scholarships e rnher expenditures for facilities and programs Administrative expenses 9 End of year balance 115,000. 115,000. 2 Provide the estimated percentage of the year end balance held as: a Board designated or quasiendowment .... --------_% b Permanent endowment .... 100 00 c Term endowment .... ________ 3a Are there endowment funds not in the possession of the organization that are held and administered for the organization by: (i) unrelated organizations ...... . (ii) related organizations .......... .. b If 'Yes' to 3a(ii), are the related organizations listed as required on Schedule R? 4 De 'be' P XIV scn In art the intended uses of the orqanization's endowment funds. ILand, Buildings, and Equipment. See Form 990, Part X, line 10. Ves I No 3ali) I x 3a(ii) . x 3b i Description of investment (a) Cost or other basis Qnvestment) (b) Cost or other basis (other) (e) Accumulated depreciation (d) Book value 1a land d ......... . -"-- .. _.... " .... ............. , b Buildings ... ..................... -...... " .... ... ., .. . .... c Leasehold improvements ..................... ...... d Equipment .... ............... ..... 0 " 0 e rnher ........ ., ... ......... " ....... ........... " .. .. ........
';:;'f",::, 1,833,338. 560,479. 1,272,859. 192,675. 46,357. 146 ,318. 637,874. 264,944. 372 ,930. Total. Add lines 1a throuah 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(e).) . .... .. ............... ........ .... 1,792,107 Schedule D (Form 990) 2010 032052 1220-10 46 10070818 137216 380Rh ? 010.04010 f'A'T'Hm,T(' iRORh 1 53-0196620 3 (a) Description of security or category (including name of security) (1) Financial derivatives ___ ________ _ (2) Closely-held equity interests (3) Other (c) Method of valuation: Cost or end-of-year market value (b) Book value (c) Method of valuation: (a) Description of investment type (b) Book value Cost or end-of-year market value 12-20-10 47 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES. U.S.A. 38086 1 c Schedule D (Form 990) 2010 CATHOLIC CHARITIES USA 53-0196620 Page 4 Reconciliation of Change in Net Assets from Form 990 to Audited Financial Statements Total revenue (Form 990, Part VIII, column (A), line 12) Total expenses (Form 990. Part IX, column (A), line 25) Net unrealized gains Oosses) on investments Donated services and use of facilities Investment expenses Prior period adjustments Other (Describe in Part XIV.) 1 2 3 4 5 6 7 8 9 10 ........... 1 39 062 ,449. 2 19 568 ,037. t) for the year. Subtract line 2 from line 1 Excess or (defici Excess or (defici 3 19 494 ,412. 4 619 ,76O. 5 6 7 ................. .. ............ ............. ....... 8 9 619 ,76O. t) for the year per audited financial statements. Combine lines 3 and 9 ......... 10 20 ,114,172. Total adjustments (net). Add lines 4 through 8 . Reconciliation of Revenue per Audited Financial Statements With Revenue per Return 1 Total revenue, gains, and other support per audited financial statements 2 Amounts included on line 1 but not on Form 990, Part VIII, line 12: -.......... a Net unrealized gains on investments ... ......................... ..... ....... ......... b Donated services and use of facilities ....... .......... ......... .......... Recoveries of prior year grants ...................... d Other (Describe in Part XIV.) ..... e Add lines 2a through 2d 40 047 ,445. 1 .... ".,;.)'; 619,760. ,:";.\ 2b 2a .. 2c 2d 365,236.
984,996. 2e ..................... . . . . . . . . . . . . . . . . ............................... ............. ............ " . 3 Subtract line 2e from line 1 39,062,449. 3 .......... ........ ... .......... ....... . .......... 4 Amounts included on Form 990, Part VIII, line 12, but not on line 1: a Investment expenses not included on Form 990, Part VIII, line 7b 4a1 ........ I b Other (Describe in Part XIV.) 4b ...... ..... ...... c Add lines 4a and 4b 4c ................ ,............ ........... ................. ........ .... .... ............... . . ..... . 39,062,449. 5 Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ........ ........... ............ 5 1;partXIIIJ Reconciliation of Expenses per Audited Financial Statements With Expenses per Return 1 Total expenses and losses per audited financial statements 19,933,273. 1 ., ............... .............. 2 Amounts included on line 1 but not on Form 990, Part IX, line 25: a Donated services and use of facilities \ 2a ..... . ........
b Prior year adjustments 2b ....... ......................... ................................. 2c .' ';' c Other losses d Other (Describe in Part XIV.) 365,236. 2d e Add lines 2a through 2d ......... .................. .......... ......... 365 ,236. 2e ..................... .................. 19,568,037. 3 Subtract line 2e from line 1 3 ......... 4 Amounts included on Form 990, Part IX, line 25, but not on line 1: a Investment expenses not included on Form 990, Part VIII, line 7b ........ I 4a I .:. ">', b Other (Describe in Part XIV.) 4b /;: ...... ......... ....... 0. 5 Total eXDenses. Add lines 3 and 4c.jThis must equal Form 990, Part I, line 18.) c Add lines 4a and 4b 4c ......... .............. .......... .. .... ................... 19,568,037. 5 Supplemental Information Complete thiS part to provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1 a and 4; Part IV, lines 1 band 2b; Part V, line 4; Part X, line 2; Part XI, line 8; Part XII, lines 2d and 4b; and Part XIII, lines 2d and 4b. Also complete this part to provide any additional information. PART v, LINE 4: THE CARITAS ENDOWMENT FUNDS IS TO BE HELD IN PERPETUITY BY CCUSA. INVESTMENT INCOME EARNED IS USED TO SUPPORT PROGRAM ACTIVITIES FOR CARITAS INTERNATIONALIS. THE TRACY ENDOWMENT FUND IS TO BE HELD IN PERPETUITY BY CCUSA. INVESTMENT INCOME EARNED IS USED TO SUPPORT SCHOLARSHIPS GRANTED BY CCUSA. PART XII LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 365,236. Schedule 0 (Form 990) 2010 03205' 1220-10 48 10070818 13721fi 1AOAfi ?010.0L1010 f'l.'Pl-J()T.Tf' 1 U.S.A. 53-0196620 Pa e5 PART LINE 2D OTHER ADJUSTMENTS: RENTAL EXPENSES 365,236. Schedule o (Form 990) 2010 032055 12-20-10 49 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES. U.S.A. 38086 1 'nspectlqn': Grants and Other Assistance to Governments and Organizations in the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 21, for any OMS No. 1545-0047 SCHEDULE I Grants and Other Assistance to Organizations, (Form 990) Governments, and Individuals In the United States 2010 Complete if the organization answered "Yes" to Form 990, Part IV, line 21 or 22. Department 01 the Treasury Internal Revenue Service Attach to Form 990. Name of the organization Does the organization maintain records to substantiate the amount of the grants or assistance, the grantees' eligibility for the grants or assistance, and the selection criteria used to award the grants or assistance? Yes DNo . _._. ,._.. - _. --- " _. - -". _.- ...._. - . -.- ...... -,_._._" -""- --" -- ."- _. -.... "-- -" ._. ".- _.. .._-. - . - - --" _.- . "_.. _. --,._._.._- . -- - . -_. - _. _...- ,,_._...._._. _.. __.. -.-._.. _. _. __ .- ---_.._- , 1 (a) Name and address of organization or government (b) EIN (c) IRe section if applicable (d) Amount of cash grant (e) Amount of noncash assistance Memoa or valuation (book, FMV, appraisal. other) (g) Description of (h) Purpose of grant noncash assistance or assistance CARITAS DE PUERTO RICO, INC., SAN JUAN, PR PO BOX 8812 10,000. . DISASTER RESPONSE CATHOLIC AID ASSOCIATION FOUNDATION 3499 LEXINGTON AVE N (3) 10,000. O. DISASTER RESPONSE CATHOLIC CHARITIES ARCHDIOCESE OF DENVER 4045 PECOS ST 1501 (C) (3) 6,138. 0. POVERTY REDUCTION CATHOLIC CHARITIES ARCHDIOCESE OF DENVER 4045 PECOS ST 10,000. . DISASTER RESPONSE CATHOLIC CHARITIES ARCHDIOCESE OF HARTFORD 839-841 ASYLUM AVENUE 501(C)(3) 7,000. O. POVERTY REDUCTION CATHOLIC CHARITIES ARCHDIOCESE OF HARTFORD 839-841 ASYLUM AVENUE 102,423. . HEALTH CARE 2 3 LHA Enter total number of section 501 (c)(3) and government organizations Enter total number of other organizations ......... ..... ................ For Paperwork Reduction Act Notice, see the Instructions for Form 990. .... 272. ... Schedule I (Form 990) (2010) 032101 01-13-11 50 - - 53-01.96620 ............ ,' .............. ,"'" I I V"" ....... ..., pR'ar't!WJ Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedulel[e>rm 11.) (a) Name and address of (b) EIN (c)IRC section (d) Amount of (e) Amount of (f) Method of (9) Description of (h) Purpose of grant organization or govemment if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES ARCHDIOCESE OF NEW ORLEANS 1000 HOWARD AVE STE 1000 .. 501(C)(3) 21,880. O. REDUCTION CATHOLIC CHARITIES ARCHDIOCESE OF NEW ORLEANS - 1000 HOWARD AVE STE 1000 501(C)(3) 15,000. .
CATHOLIC CHARITIES ARCHDIOCESE OF NEW ORLEANS 1000 HOWARD AVE STE 1000 501(C)(3) 364,500. O. PISASTER RESPONSE CATHOLIC CHARITIES ATLANTA 680 W PEACHTREE ST NW 01 (C) (3) 6,057. O. REDUCTION CATHOLIC CHARITIES ATLANTA 680 W PEACHTREE ST NW (3) 81,370. O. CATHOLIC CHARITIES ATLANTA 680 W PEACHTREE ST NW 01(C) (3) 10,000. O. PISASTER RESPONSE CATHOLIC CHARITIES BUREAU, INC. , SUPERIOR - 1416 CUMMING AVENUE 501(C)(3) 5,95.9. O. POVERTY REDUCTION CATHOLIC CHARITIES COMMUNITY SERVICES, PHOENIX - 4747 N 7TH AVE 501(C) (3) 42,145. O. REDUCTION CATHOLIC CHARITIES CYO, SAN FRANCISCO - 180 HOWARD ST STE 100 SOl(C)(3) 20,921. 0, POVERTY REDUCTION LHA Schedule I (Form 990) 032241 12-21-10 51 53-0196620 _........................ ..."",............. ' - H!i1fJiOfl, Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or govemment if applicable cash grant noncash valuation noncash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES CYO, SAN FRANCISCO 180 HOWARD ST STE 100 10,000. O. PISASTER RESPONSE CATHOLIC CHARITIES DIOCESE OF ALLENTOWN 2141 DOWNY FLAKE LANE fS01(Cl( 3) 8,260. O. POVERTY REDUCTION CATHOLIC CHARITIES DIOCESE OF ALLENTOWN 2141 DOWNYFLAKE LANE 17,000. O. HOUSING CATHOLIC CHARITIES DIOCESE OF JACKSON, MISSISSIPPI - 200 N CONGRESS ST STE 100 fS 01(C)(3) 11,298. O. POVERTY REDUCTION CATHOLIC CHARITIES DIOCESE OF JACKSON, MISSISSIPPI - 200 N CONGRESS ST STE 100 p01(C)(3) 30,000. O. DISASTER RESPONSE CATHOLIC CHARITIES DIOCESE OF LEXINGTON - 1310 W MAIN ST p01(C){3) 30,000. O. DISASTER RESPONSE CATHOLIC CHARITIES DIOCESE OF PEORIA 419 NE MADISON AVE SOl(C)( 3) 21,328. O. POVERTY REDUCTION CATHOLIC CHARITIES DIOCESE OF PUEBLO - 429 W 10TH ST STE 101 46,000, O. HOUSING CATHOLIC CHARITIES DIOCESE OF ST. PETERSBURG, INC. 1213 16TH ST N 10,000. O. DISASTER RESPONSE ---------- LHA Schedule I (Form 990) 032241 122110 52 - -
.......... ,''''' ............. I ..... ,.,' vv..., , Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part II.) (a) Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or govemment if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, I appraisal, other) CATHOLIC CHARITIES DIOCESE OF ST, PETERSBURG, INC, - 1213 16TH ST N 1S01 (C) (3) 207,680. O. HOUSING CATHOLIC CHARITIES DIOCESE OF YAKIMA - 5301 TIETON DR STE C 10,235. O. POVERTY REDUCTION CATHOLIC CHARITIES DIOCESE OF YAKIMA - 5301 TIETON DR STE C SOl(C)(3) 20,000. 0, HOUSING CATHOLIC CHARITIES DIOCESE OF YOUNGSTOWN 144 W WOOD ST S01(Cl (3) 9,970, 0, REDUCTION CATHOLIC CHARITIES DIOCESE OF YOUNGSTOWN 144 W WOOD ST 44,000, 0, HOUSING CATHOLIC CHARITIES HAWAII, HONOLULU - 1822 KEEAUMOKU ST 17,617, 0, REDUCTION CATHOLIC CHARITIES HAWAII, HONOLULU - 1822 KEEAUMOKU ST SOl(C) (3) 20,000. O. , i'!0USING CATHOLIC CHARITIES HEALTH AND HUMAN SERVICES, CLEVELAND - 7911 DETROIT AVE 25,000. 0, REDUCTION CATHOLIC CHARITIES INC., DIOCESE OF WILMINGTON DE 2601 W4TH ST 3) 13,700, 0, REDUCTION LHA Schedule I (Form 990) 032241 12-21-10 53 53-0196620 - -- - - - -- , - . .... H .. IIQ\,.IUII;' I I 0..11'11 ,JVV Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or government if applicable cash grant noncash valuation noncash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES MAINE, PORTLAND PO BOX 10660 307 CONGRESS ST. 19,777. O. POVERTY REDUCTION CATHOLIC CHARITIES MAINE, PORTLAND PO BOX 10660 307 CONGRESS ST. 10,000. O. DISASTER RESPONSE CATHOLIC CHARITIES OF ARKANSAS 2500 N TYLER ST 40,000. O. DISASTER RESPONSE CATHOLIC CHARITIES OF BROOKLYN AND QUEENS - 191 JORALEMON ST 3RD FL 501(C}(3) 17,000. O. POVERTY REDUCTION CATHOLIC CHARITIES OF BROOKLYN AND QUEENS - 191 JORALEMON ST 3RD FL SOl(C}(3) 40,000. O. CONOMIC SECURITY CATHOLIC CHARITIES OF BUFFALO 741 DELAWARE AVE SOl(C)(3) 40,078. O. POVERTY REDUCTION CATHOLIC CHARITIES OF CENTRAL TEXAS - 1817 E 6TH ST SOl(C)(3} 10,000. O. DISASTER RESPONSE CATHOLIC CHARITIES OF CENTRAL TEXAS - 1817 E 6TH ST 501(C)(3) 15,000. O. HOUSING CATHOLIC CHARITIES OF CHARLESTON 1662 INGRAM RD SOl(C)(3) 12,843. O. POVERTY REDUCTION LHA Schedule I. (Form 990) 032241 122110 54 53-0196620 ..................._- .......... _v, ,v""""""" I ""'lilt 0.1...,..., ---- , ...... ...... f
Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or govemment if applicable cash grant non-cash valuation non'cash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES OF CHEMUNG COUNTY - 215 E CHURCH ST STE 101 57,540, O. HOUSING , CATHOLIC CHARITIES OF CHICAGO 721 N LA SALLE DR 66,627. O. REDUCTION CATHOLIC CHARITIES OF CHICAGO 721 N LA SALLE DR 20,000. O. HOUSING CATHOLIC CHARITIES OF CORPUS CHRISTI, TEXAS - 1322 COMANCHE ST 501(C)(3) 50,000, 0, PISASTER RESPONSE CATHOLIC CHARITIES OF CORPUS CHRISTI, TEXAS - 1322 COMANCHE ST 501(C)(3) 45,000. O. CATHOLIC CHARITIES OF DALLAS 9461 LBJ FWY SUITE 128 p01(C)(3) 11,713. O. WOVERTY REDUCTION CATHOLIC CHARITIES OF DALLAS 9461 LBJ FWY SUITE 128 1s01(C)(3) 36,250. 0, PISASTER RESPONSE CATHOLIC CHARITIES OF DIOCESE OF RALEIGH - -' 715 NAZARETH ST 13,405. O. REDUCTION CATHOLIC CHARITIES OF DIOCESE OF RALEIGH - 715 NAZARETH ST p01(C}(3) 10,000. O. PISASTER RESPONSE LHA Schedule J.(Form 990) 032241 12-21-10 55 _._------- - _._-_.. - - --_., - - . . .... ..,.., ..... ~ ..,;n.. !IC:;;V,,",I'Io:::< I I VII" i;J;;JV l;jj'.aM/11ii Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990). Part 11.) (a) Name and address 01 (b) EIN (c)IRC section (d) Amount 01 (e) Amount 01 (f) Method of (g) Description 01 (hj Purpose 01 grant organization or govemment if applicable cash grant noncash valuation noncash assistance or assistance assistance (book. FMV. appraisal. other) CATHOLIC CHARITIES OF EAST TENNESSEE, INC. - 3009 LAKE BROOK BLVD SOl(C)(3) 31,107. O. POVERTY REDUCTION CATHOLIC CHARITIES OF EAST TENNESSEE, INC. 3009 LAKE BROOK BLVD 501(C)(3) 15,000. O. HOUSING CATHOLIC CHARITIES OF EASTERN VIRGINIA 5361-A VIRGINIA BEACH BLVD ~ 0 1 ( C ) ( 3 ) 38,580. O. POVERTY REDUCTION CATHOLIC CHARITIES OF EASTERN VIRGINIA - 5361-A VIRGINIA BEACH BLVD fSOl (C) (3) 91,600. O. HOUSING CATHOLIC CHARITIES OF EASTERN VIRGINIA 5361-A VIRGINIA BEACH BLVD ~ 0 1 ( C ) ( 3 ) 69,095. O. HEALTH CARE CATHOLIC CHARITIES OF FAIRFIELD COUNTY, INC BRIDGEPORT 238 JEWETT AVE 501(C)(3) 36,726. O. POVERTY REDUCTION CATHOLIC CHARITIES OF FORT WORTH PO BOX 15610 SOl(C)(3) 37,242, 0, POVERTY REDUCTION CATHOLIC CHARITIES OF KANSAS CITY-ST, JOSEPH INC - 20 W 9TH ST STE 600 50l(C)(3) 34,701. 0, POVERTY REDUCTION CATHOLIC CHARITIES OF KANSAS CITY-ST, JOSEPH INC - 20 W 9TH ST STE 600 1s01 (C) (3) 224,660, O. HOUSING _L LHA Schedule I (Form990j 032241 122110 56 v'vIICUUIC I (Villi .;;!;:;;IV ------- -- -------, - .- .--. - . l.parfitj'J Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part II.) (a) Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of (9) Description of (h) Purpose of grant organization or govemment If applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES OF KANSAS CITY-ST. JOSEPH INC - 20 W 9TH ST STE 600 i5 01 (C)(3) 73,777. O. HEALTH CARE CATHOLIC CHARITIES OF LOS ANGELES 1531 JAMES M WOOD BLVD 1S01(C)(3) 27,686. O. POVERTY REDUCTION CATHOLIC CHARITIES OF LOUISVILLE, INC. - 2911 S 4TH ST 501(C)(3) 34,631. O. POVERTY REDUCTION CATHOLIC CHARITIES OF METUCHEN 319 MAPLE ST 501(C)(3) 39,579. O. REDUCTION CATHOLIC CHARITIES OF NEW YORK 1011 1ST AVE 11TH FLOOR SOl(C)(3) 15,791, 0, rOVERTY REDUCTION CATHOLIC CHARITIES OF NORTHEAST KANSAS - 9720 W 87TH ST 501(C)(3) 7,109. O. POVERTY REDUCTION CATHOLIC CHARITIES OF NW FLORIDA 1000 W GARDEN ST 50l(C)(3) 11,642. O. POVERTY REDUCTION CATHOLIC CHARITIES OF NW FLORIDA 1000 W GARDEN ST SOl(C)(3) 20,000. O. )ISASTER RESPONSE CATHOLIC CHARITIES OF ORANGE COUNTY - 1820 E 16TH ST 6,500. O. WOVERTY REDUCTION LHA Schedule I (Form 990) 032241 122110 57 53-0196620 ..... \00', ...........'"". - . 1 ..... 111 ......... <w# Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or government jf applicable cash grant noncash valuation noncash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES OF PORTLAND, OR 2740 SE POWELL BLVD is01(C)(3) 5,700, O. REDUCTION CATHOLIC CHARITIES OF SACRAMENTO, INC. 2110 BROADWAY 501(Cl(3) 38,838. . POVERTY REDUCTION CATHOLIC CHARITIES OF SALINA, INC, 425 W IRON AVE PO BOX 1366 501(C)(3) 53,002. 0, HEALTH CARE CATHOLIC CHARITIES OF SANTA CLARA COUNTY - 1908 SENTER ROAD 501(C)(3) 9,611. . POVERTY REDUCTION CATHOLIC CHARITIES OF SOUTHEAST TEXAS - 2780 EASTEX FRWY 501(C) (3) 60,000. O. PISASTER RESPONSE CATHOLIC CHARITIES OF SOUTHWESTERN OHIO, CINCINNATI - 100 E 8TH ST FL S 7,051. . REDUCTION CATHOLIC CHARITIES OF ST, LOUIS 4532 LINDELL BLVD Is01 (C) (3) 45,377. O. REDUCTION CATHOLIC CHARITIES OF ST. LOUIS 4532 LINDELL BLVD (Cl( 3) 102,120. O. CATHOLIC CHARITIES OF ST, PAUL AND MINNEAPOLIS 1200 SECOND AVE, SOUTH (3) 24,140, . REDUCTION LHA Schedule I (Form 990) 032241 122110 58 53-0196620 _... " ................... -,' .. _-- . - Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b)EIN .(c) IRC section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or government if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV. appraisal, other) CATHOLIC CHARITIES OF STEUBENVILLE, INC. - 422 WASHINGTON ST PO BOX 969 10,000. 0. DISASTER RESPONSE CATHOLIC CHARITIES OF STOCKTON 1106 N EL DORADO ST 3) 5,041. O. . POVERTY REDUCTION CATHOLIC CHARITIES OF STOCKTON 1106 N EL DORADO ST 66,672. 0. HEALTH CARE CATHOLIC CHARITIES OF TENNESSEE, INC., NASHVILLE - 30 WHITE BRIDGE ROAD (3) 55,856. . POVERTY REDUCTION CATHOLIC CHARITIES OF THE ARCHDIOCESE OF BALTIMORE - 320 CATHEDRAL ST. 182,467. O. POVERTY REDUCTION CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON HOUSTON - 2900 LOUISIANA ST 17,000. . HOUSING CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON HOUSTON - 2900 LOUISIANA ST 90,000, 0, DISASTER RESPONSE CATHOLIC CHARITIES OF THE ARCHDIOCESE OF INDIANAPOLIS, INC, - 1400 N MERIDIAN ST :.Ol(C){3) 15,000. , POVERTY REDUCTION CATHOLIC CHARITIES OF THE ARCHDIOCESE OF NEWARK, NJ -.59 N 7TH ST 46,372. 0, POVERTY REDUCTION
LHA Schedule I (Form 990) 03224112-2110 59 _....... _..... ""' ..... ."'.. ,,""..,.., . - . Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990). Part 11.) tal Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or govemment if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES OF THE ARCHDIOCESE OF NEWARK, NJ 590 N 7TH ST 01 (C) (3) 148,179. O. HEALTH CARE CATHOLIC CHARITIES OF THE ARCHDIOCESE OF WASHINGTON JAMES CARDINAL HICKEY CENTER 924 G ST NW 173,750, O. POVERTY REDUCTION CATHOLIC CHARITIES OF THE ARCHDIOCESE OF WASHINGTON JAMES CARDINAL HICKEY CENTER 924 G ST NW 1S01 (C) (3) 15,000. O. HOUSING CATHOLIC CHARITIES OF THE ARCHDIOCESE OF WASHINGTON JAMES CARDINAL HICKEY CENTER 924 G ST NW pOl (C) (3) 57,268. O. HEALTH CARE CATHOLIC CHARITIES OF THE DIOCESE OF ARLINGTON, INC. . 200 N GLEBE RD SUITE 506 p01(C)(3) 120,803. 0, POVERTY REDUCTION CATHOLIC CHARITIES OF THE DIOCESE OF BATON ROUGE - PO BOX 1668 6,161, 0, POVERTY REDUCTION CATHOLIC CHARITIES OF THE DIOCESE OF BATON ROUGE PO BOX 1658 pO 1 (C)( 3) 60,000, O. DISASTER RESPONSE CATHOLIC CHARITIES OF THE DIOCESE OF GREEN BAY - 1825 RIVERSIDE DR P01(C)(3) 25,000, O. POVERTY REDUCTION CATHOLIC CHARITIES OF THE DIOCESE OF GREEN BAY - 1825 RIVERSIDE DR 501 (C) (3) 18,000. 0, ImUSING LHA Schedule I (Form 990) 032241 122110 60 53-0196620 ...._ ....._._- _..._._ ............... ................... J ........ .......... 1 <vUI.,uO' J VI t, I '<iF .... ..., .. .. t:p,iiatllUl Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN Ie) IRC section (d) Amount of (e) Amount of (f) Method of (9) Description of (hI Purpose of grant organization or government if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal, other) I CATHOLIC CHARITIES OF THE DIOCESE OF PATERSON 24 DEGRASSE ST. 22,650. 0., POVERTY REDUCTION CATHOLIC CHARITIES OF THE DIOCESE OF PATERSON - 24 DEGRASSE ST. fS0 1 (C)(3) 42,000. 0, HOUSING CATHOLIC CHARITIES OF THE DIOCESE OF ROCKVILLE CENTRE - 90 CHERRY LN L?Ol (Cl (3) 24,710, 0, POVERTY REDUCTION CATHOLIC CHARITIES OF THE DIOCESE OF ST. AUGUSTINE 13 4 EAST CHURCH STREET fS 01(C)(3) 10,909. 0_ POVERTY REDUCTION CATHOLIC CHARITIES OF THE DIOCESE OF ST. AUGUSTINE - 134 EAST CHURCH STREET 35,000. O. HOUSING CATHOLIC CHARITIES OF THE EAST BAY 433 JEFFERSON ST (3) 35,478. O. POVERTY REDUCTION CATHOLIC CHARITIES SPOKANE 12 E FIFTH AVE PO BOX 2253 8,682, O. POVERTY REDUCTION CATHOLIC CHARITIES SPOKANE 12 E FIFTH AVE PO BOX 2253 501(C)(3) 10,000, 0, bISASTER RESPONSE CATHOLIC CHARITIES SPOKANE __ AVE PO BOX 2253 501(C)(3) 40,000. 0, ECONOMIC SECURITY LHA Schedule I (Form 990) 61 032241 12-21-10 --, ......... _,_ . . _..................... 53-0196620 . _._. Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.) . (a) Name and address of organization or government (b) EIN (0) IRe section if applicable (d) Amount of cash grant (e) Amount of non-cash assistance (f) Method of valuation (book, FMV, appraisal, other) (9) Description of non-cash assistance (h) Purpose of grant or assistance CATHOLIC CHARITIES WEST MICHIGAN 360 S DIVISION AVE STE 3A 12,000. I O. POVERTY REDUCTION CATHOLIC CHARITIES WEST VIRGINIA, INC. - 2000 MAIN ST 6,560. 0_ POVERTY REDUCTION CATHOLIC CHARITIES WEST VIRGINIA, INC. - 2000 MAIN ST lsOl(C)(3) . 10,000. O. DISASTER RESPONSE CATHOLIC CHARITIES WORCESTER COUNTY, WORCESTER 10 HAMMOND ST (3) 12,609. O. REDUCTION CATHOLIC CHARITIES, ALBANY 40 N MAIN AVE CATHOLIC CHARITIES, ALBANY 40 N MAIN AVE isOl(C)(3) SOl(C) (3) 25,000. 20,000. . . REDUCTION
CATHOLIC CHARITIES, BOSTON 51 SLEEPER ST STE 100 28,286. O. POVERTY REDUCTION CATHOLIC CHARITIES, DIOCESE OF NORWICH, INC. - 331 MAIN ST 1501 (C) (3) 15,000. O. flODSING CATHOLIC CHARITIES, DIOCESE OF TRENTON - 383 W STATE ST p01(C)(3) 48,575. O. REDUCTION LHA Sohedule I (Form 990) 032241 12-21-10 62 _..... , ...... __ ..... , ,...,." ............. 53 96620 . - Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Fonn 990). Part 11.) (a) Name and address of {b)EIN (c)IRC section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or government if applicable cash grant noncash valUation non-cash assistance or assistance assistance (book. FMV. appraisal. other) CATHOLIC CHARITIES, DIOCESE OF VENICE INC, 1000 PINEBROOK RD SOl(C}(3) 7.788, O. POVERTY REDUCTION CATHOLIC CHARITIES, DIOCESE OF VENICE, INC, 1000 PINEBROOK RD 34,000, 0, DISASTER RESPONSE CATHOLIC CHARITIES, DIOCESE OF VENICE, INC, 1000 PINEBROOK RD 40,000, O. HOUSING CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. 1000 PINEBROOK RD 28,000. 0, DISASTER RESPONSE CATHOLIC CHARITIES, ERIE 429 E GRANDVIEW BLVD 50,000, O. HOUSING CATHOLIC CHARITIES, FORT WAYNE-SOUTH BEND 315 EAST WASHINGTON BLVD. 5,88l. O. POVERTY REDUCTION CATHOLIC CHARITIES, GARY 940 BROADWAY (3) 25,000, O. POVERTY REDUCTION CATHOLIC CHARITIES, GARY 940 BROADWAY [501 (C) (3) 20,000. O. HOUSING CATHOLIC CHARITIES, HARRISBURG 4800 UNION DEPOSIT RD 13,286. 0, POVERTY REDUCTION LHA Schedule I (Form 990) 032241 1221-10 63 ...... ... .... -.,.,... ..... __.. _... ---, -.- ... 53-0196620 I rVflii - , "'!oj" , Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part II,) (a) Name and address of organization or govemment (b) EIN (e) IRC section if applicable (d) Amount of cash grant (e) Amount of non-cash assistance (f) Method of valuation (book, FMV, appraisal, other) (g) Description of non-cash assistance (h) Purpose of grant or assistance CATHOLIC CHARITIES, HOUMA-THIBODAUX - 1220 AYCOCK ST 501(C)( 3) 19,000. O. CATHOLIC CHARITIES, HOUMA-THIBODAUX 1220 AYCOCK ST sal (C) (3) 28,800. . DISASTER RESPONSE CATHOLIC CHARITIES, INC. MADISON, WI 702 S POINT RD 501(C)(3) 8,750. O. POVERTY REDUCTION CATHOLIC CHARITIES, INC, , COVINGTON, KY 3629 CHURCH ST 10,000. O. DISASTER RESPONSE CATHOLIC CHARITIES, INC., COVINGTON, KY - 3629 CHURCH ST SOl(C)(3} 24,000. o. mUSING CATHOLIC CHARITIES, INC. , SPRINGFIELD, IL - 1625 W WASHINGTON ST SOl(C} (3) 13,670. O. POVERTY REDUCTION CATHOLIC CHARITIES, INC., WICHITA 532 N. BROADWAY 501(C)(3) 8,700. O. POVERTY REDUCTION CATHOLIC CHARITIES, INC., WICHITA 532 N. BROADWAY SOl(C)(3) 55,906. O. HEALTH CARE CATHOLIC CHARITIES, JOLIET 203 NOTTAWA ST 3RD FL 1S01 (C) (3) 14,880. - 0. REDUCTION LHA Schedule I. (Form 990) 032241 '22'-10 64 53-0196620 _..... ',""................. ' ....... " ............... . - Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or govemment if applicable cash grant noncash valuation noncash assistance or assistance assistance (book. FMV, appraisal. other) CATHOLIC CHARITIES, MIAMI 1505 NE 26TH ST (3) 10,000. 0, PISASTER RESPONSE CATHOLIC CHARITIES, MILWAUKEE 3501 S LAKE DR 12,707. O. POVERTY REDUCTION CATHOLIC CHARITIES, OKLAHOMA CITY 1501 N CLASSEN BLVD SOl(C)(3) 6,597, O. POVERTY REDUCTION CATHOLIC CHARITIES. OKLAHOMA CITY 1501 N CLASSEN BLVD 501(C)(3) 10,000. O. DISASTER RESPONSE CATHOLIC CHARITIES, OMAHA 3300 N 60TH ST SOl(C)( 3) 28,958. 0. POVERTY REDUCTION CATHOLIC CHARITIES, PITTSBURGH 212 9TH ST SOl(C)(3) 13,800. O. POVERTY REDUCTION CATHOLIC CHARITIES, ROCHESTER 1150 BUFFALO RD SOl(C)(3) 19,468, O. POVERTY REDUCTION CATHOLIC CHARITIES ROCHESTER , . 1150 BUFFALO RD p01(C)(3) 25,000. O. HOUSING , CATHOLIC CHARITIES, SAINT CLOUD 911 18TH STREET NORTH P,O, BOX 239 501(C)( 3) 19,033. O. . (:;OVERTY REDUCTION LHA Schedule I (Form 990) 032241 12,21,10 65 5 9662 _ .... '1',........... , ..... , ''''''''''''''''''''' , . - - . Continuation of Grants and Other Assistance to Governments and Organizations in the United States {Schedule I (Form 990). Part 11.) (a) Name and address of (b}EIN (e) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant organization or government if applicable cash grant non-cash valuation noncash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES, SAINT CLOUD .... 911 18TH STREET NORTH p.O, BOX 239 501(C) (3) 10,000. 0, DISASTER RESPONSE CATHOLIC CHARITIES, SAINT CLOUD 911 18TH STREET NORTH P,O, BOX 239 19,980. 0, HOUSING CATHOLIC CHARITIES, SAN ANTONIO 202 W FRENCH PL 7,309, 0, POVERTY REDUCTION CATHOLIC CHARITIES, SAN BERNARDINO 1450 N D ST 6,312. O. POVERTY REDUCTION CATHOLIC CHARITIES, SAN DIEGO 349 CEDAR ST SOl(C)(3) 26,835, 0, POVERTY REDUCTION CATHOLIC CHARITIES, SANTA FE 6001 MARBLE AVE NE STE 3 [SOl (C) (3) 5,400, 0, POVERTY REDUCTION CATHOLIC CHARITIES, SANTA ROSA PO BOX 4900 ' (3) 8,000, O. , POVERTY REDUCTION I CATHOLIC CHARITIES, SANTA ROSA PO BOX 4900 103,000, 0, HOUSING CATHOLIC CHARITIES, TOLEDO 1933 SPIELBUSCH AVE p01(C)(3) 7,845. O. POVERTY REDUCTION LHA Schedule I (Form 990) 032241 122110 66 - -- - - - 53-0196620 - ......... 11 ... ""' ......... I I ...... '" ...,...,V IjR?tt'U!1 Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (c) IRe section (d) Amount of (e) Amount of (t) Method of (g) Description of (h) Purpose of grant organization or government if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC CHARITIES, TOLEDO 1933 SPIELBUSCH AVE 10,000. i o . DISASTER RESPONSE CATHOLIC CHARITIES, TYLER po BOX 2016 3) 259,000. 0_ DISASTER RESPONSE CATHOLIC CHARITIES, WEST TENNESSEE, MEMPHIS - 1325 JEFFERSON AVENUE 501(C)(3) 10,000. O. PISASTER RESPONSE CATHOLIC CHARITIES, WEST TENNESSEE, MEMPHIS - 1325 JEFFERSON AVENUE !:>01 (C) (3) 15,000. O. SECURITY CATHOLIC CHARITIES, WINONA 111 MARKET ST PO BOX 379 501(C)(3) 10,000. O. PISASTER RESPONSE CATHOLIC CHARITIES-DIOCESE OF FRESNO - 149 N FULTON ST 501(C)(3) 7,700. O. REDUCTION CATHOLIC COMMMUNITY SERVICES OF WESTERN WASHINGTON - 100 23RD AVE S 81,298. 0_ REDUCTION CATHOLIC COMMUNITY SERVICE, JUNEAU 419 6TH ST 9,791. O. REDUCTION CATHOLIC COMMUNITY SERVICES OF SOUTHERN AZ, INq., TUCSON - 140 W SPEEDWAY BLVD STE 230 18,032_ 0_ REDUCTION LHA Schedule I (Form 990) 032241 12-21-10 67 53-019662 .- -_ .......- I . V\,,;I ICVI"IH;;" I I VII II .;:;1Q'IJ --- --.- -- -"- Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.) (a) Name and address of (b) EIN (cl IRC section (d) Amount of (el Amount of (f) Method of (gl Description of (hI Purpose of grant organization or government if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal, other) CATHOLIC COMMUNITY SERVICES OF SOUTHERN AZ, INC., TUCSON - 140 W SPEEDWAY BLVD STE 230 01 (C) (3) 65,400. O. HOUSING CATHOLIC FAMILY & COMMUNITY SERVICES - 24 DEGRASSE ST (3J 10,000. O. DISASTER RESPONSE CATHOLIC FAMILY SERVICES, KALAMAZOO - 1819 GULL RD SOl(C)(3) 39,108. O. "EALTH CARE CATHOLIC SOCIAL & COMMUNITY SERVICES, BILOXI - 1790 POPPS FERRY RD SOl(C)(3) 10,000. O. PISASTER RESPONSE CATHOLIC SOCIAL SERVICES - MIAMI VALLEY, CINCINNATI - 922 W RIVERVIEW AVE SOl(C)(3) 13,428. O. POVERTY REDUCTION CATHOLIC SOCIAL SERVICES - MIAMI VALLEY, CINCINNATI - 922 W RIVERVIEW AVE SOl(C)(3) 75,000. O. C1EALTH CARE CATHOLIC SOCIAL SERVICES OF DIOCESE OF SCRANTON - 33 E NORTHAMPTON ST SOl(C)(3) 12,500. O. POVERTY REDUCTION CATHOLIC SOCIAL SERVICES OF DIOCESE OF SCRANTON - 33 E NORTHAMPTON ST SOl(C)(3) 36,000. O. C10USING CATHOLIC SOCIAL SERVICES OF MONTANA, HELENA - 1301 11TH AVE 10,000. O. DISASTER RESPONSE lHA Schedule I (Form 990) 68 032241 122110 _____t ____ ... ___ w_ ___ ., ..;;>\.iIU:H.JUIr:;1 1\",11111 V';::'V -. - .--. , Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990). Part II,)
(a) Name and address of I (b) EIN {cl IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of {hI Purpose of grant organization or govemment if applicable cash grant non-cash valuation noncash assistance or assistance I assistance (book. FMV. , appraisal, other) CATHOLIC SOCIAL SERVICES OF SOUTHERN ILLINOIS - 8601 W MAIN ST STE 201 501(C) (3) 7,235. O. POVERTY REDUCTION CATHOLIC SOCIAL SERVICES OF SOUTHERN ILLINOIS - 8601 W MAIN ST STE 201 pOl (C) (3) 74,982. D. EiEALTH CARE CATHOLIC SOCIAL SERVICES, ANCHORAGE 3710 EAST 20TH AVENUE SOl(C)(3) 9,200, , POVERTY REDUCTION CATHOLIC SOCIAL SERVICES, BROWNSVILLE 700 VIRGIN DE SAN JUAN 501(C)(3) 40,000. 0, DISASTER RESPONSE CATHOLIC SOCIAL SERVICES, BROWNSVILLE - 700 VIRGIN DE SAN JUAN 26,400, 0, DISASTER RESPONSE CATHOLIC SOCIAL SERVICES, CHARLOTTE, NC 1123 S CHURCH ST 501 (C) (3) 7,200. O. REDUCTION CATHOLIC SOCIAL SERVICES, FALL RIVER - S STATION 1600 BAY ST PO BOX M SOl(C)(3) 5,000. 0, REDUCTION CATHOLIC SOCIAL RIVER S STATION 1600 BAY ST PO BOX M 501(C) (3) 186,600. O. flOUSING CATHOLIC SOCIAL SERVICES, LAREDO 1:919 CEOAR AVE IS01(C)(3) 10,000. 0, PISASTER RESPONSE LHA Schedule I (Form 990) 032241 122110 69 53-0196620 '-'VI' .............. ' ...... I VI", VVV , . - - . l'i?i!rt"IFI Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part II.) (a) Name and address of organization or govemment (b) EIN (c) IRC section if applicable (d) Amount of cash grant (e) Amount of noncash assistance (f) Method of valuation (book, FMV, appraisal, other) (g).Description of noncash assistance (h) Purpose of grant or assistance CATHOLIC SOCIAL SERVICES, MOBILE 400 GOVERNMENT ST 7,124. O. POVERTY REDUCTION CATHOLIC SOCIAL SERVICES, MOBILE 400 GOVERNMENT ST 501(C)(3) 10,000. O. PISASTER RESPONSE CATHOLIC SOCIAL SERVICES, PAGO PAGO - PO BOX 596 FATUOAIGA 01 (C) (3) 10,000. O. PISASTER RESPONSE CATHOLIC SOCIAL SERVICES, RAPID CITY - 918 5TH ST 20,000. O. DISASTER RESPONSE CATHOLIC SOCIAL SERVICES, SAVANNAH 601 E LIBERTY ST (C)( 3) 8,987. O. POVERTY REDUCTION COMMONWEALTH CATHOLIC CHARITIES, RICHMOND - 1512 WILLOW LAWN DR 501(C)(3) - 11,304. 0, REDUCTION COMMONWEALTH CATHOLIC CHARITIES, RICHMOND - 1512 WILLOW LAWN DR 501(C)(3) 40,000, 0, DIOCESE OF LAFAYETTE 1408 CARMEL AVE SOl(C)(3) 7,000, 0, PISASTER RESPONSE FLORIDA CATHOLIC CONFERENCE 201 W PARK AVE 36,000, 0, PISASTER RESPONSE LHA Schedule I (Form 990) 0322<11 1221'10 70 ____ ._. ___ ._____ , V\"IIl;;>\JUIl;;> I I Vi 11 j ;;io;;!V . - Continuation of Grants and Other Assistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.1 (a) Name and address of (b) EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (9) Description of (h) Purpose of grant organization or govemment if applicable cash grant non-cash valuation non-cash assistance or assistance assistance (book, FMV, appraisal. other) FOUNDATION FOR SENIOR LIVING, PHOENIX - 1201 E THOMAS RD 3) 11,232. 0. POVERTY REDUCTION LEADERSHIP CONFERENCE OF WOMEN RELIGIOUS OF THE USA, INC. - 8808 CAMERON ST 501(C)(3) 135,000. O. PISASTER RESPONSE SOCIAL MINISTRY SECRETARIAT, PROVIDENCE - 184 BROAD ST SOl(C)(3) 15,000. O. REDUCTION : -. ", LHA Schedule I (Form 990) 71 032241 12-21-10 CATHOLIC CHARITIES U,S.A, 53-0196620 Paae2 Schedule Grants and Other Assistance to Individuals in the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 22. Part III can be duplicated if additional space is needed. (a) Type of grant or assistance (b) Number of (c) Amount of {dl Amount of non (e) Method of valuation reCipients cash grant cash assistance (book. FMV, appraisal, other) (1) Description of non-cash assistance ---------------------- Comelete this eart to I:!fovide the infOrmation reguired in Part I. line 2, and other additional information. SCHEDULE I, PART I, LINE 2: FEDERAL GRANT PROGRAM ALL GRANT-RECEIVING ORGANIZATIONS ARE REQUIRED TO FILE QUARTERLY REPORTS WITH THE FEDERAL GOVERNMENT, DISASTER RESPONSE PROGRAM - ALL GRANT-RECEIVING ORGANIZATIONS ARE REQUIRED TO SUBMIT PROGRESS REPORTS WITH CCUSA. 032102 0113-11 72 Schedule I (Form 990) (2010) OMB No, 15450047 SCHEDULEJ Compensation Information (Form 990) For certain Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees 2010 ~ Complete if the organization answered "Yes" to Form 990, Part IV, Hne 23. Internal RevCflue Service Attach to Form 990. III- See se arate instructions. Department of the Treasury Name of the organization Employer identification number 53-0196620 13 Check the appropriate box(es) if the organization provided any of the following to or for a person listed in Form 990, Part VII, Section A. line la. Complete Part III to provide any relevant infonnation regarding these items. First-class or charter travel ~ Housing allowance or residence for personal use D Travel for companions Payments for business use of personal residence D Tax indemnification and grossup payments Health or social club dues or initiation fees Discretionary spending account Personal services (e.g., maid, chauffeur, chef) b If any of the boxes on line 1 a are checked, did the organization follow a written policy regarding payment or reimbursement or provision of all of the expenses described above? If 'No,' complete Part III to explain., 2 Did the organization require SUbstantiation prior to reimbursing or allowing expenses incurred by all officers, directors, trustees, and the CEO/Executive Director, regarding the nems checked in line la?""""""" 3 Indicate which, if any, of the following the organization uses to establish the compensation of the organization's CEOlExecutive Director. Check all that apply. Compensation committee D Written employment contract ~ Independent compensation consultant ~ Compensation surveyor study D Form 990 of other organizations Approval by the board or compensation committee 4 During the year, did any person listed in Form 990, Part Vl!, Section A, line 1 a, with respect to the filing organization or a related organization: a Receive a severance payment or change-of-control payment from the organization or a related organization? b Participate in, or receive payment from, a supplemental nonqualified retirement plan? "." c Participate in, or receive payment from, an equitybased compensation arrangement? If 'Yes' to any of lines 4a-c, list the persons and provide the applicable amounts for each item in Part Ill. Only section 501(c)(3) and 501(c)(4) organizations must complete lines 5-9. 5 For persons listed in Form 990, Part VlI, Section A. line 1 a, did the organization payor accrue any compensation contingent on the revenues of: a The organization? b Any related organization? ,."".",,,,,, If 'Yes' to line 5a or 5b, describe in Part III. 6 For persons listed in Form 990, Part VlI, Section A. line 1 a, did the organization payor accrue any compensation contingent on the net eamings of: a The organization? b Any related organization? If 'Yes' to line 6a or Bb, describe in Part III. 7 For persons listed in Form 990, Part VlI, Section A,line la, did the organization provide any nonfixed payments not described in lines 5 and 61 If 'Yes,' describe in Part III ,,_,., ..,", "" , 8 Were any amounts reported in Form 990. Part VII. paid or accrued pursuant to a contract that was subject to the initial contract exception described in Regulations section 53.4958-4(a)(3)? If 'Yes," describe in Part III ."""_,,.,,' 9 11 'Yes' to line 8, did the organization also follow the rebuttable presumption procedure described in R ulations section 53.4958-6 c 1 ., .. ,.,."".",,,.,,, ...,,, "." .. 8 x 9 LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule J {Form 990} 2010 032111 122110 73 ,)fl1fl flAfl1fl f"'?'T'J.l'nT.Tf' f ' H ~ R T ' T ' T ' R R n.R.A. 3R086 1 part;iflt;'il Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees, Use duplicate copies if additional space is needed. CATHOLIC CHARITIES. U,S,A, 53-0196620 Pace 2 For each individual whose compensation must be reported in Schedule J, report compensation from the organization on row (i) and from related organizations, described in the instructions, on row (ii). Do not list any individuals that are not listed on Form 990, Part VII. Note, The sum of columns (BHi)(iii) must equal the applicable column (D) or column (E) amounts on Form 990, Part VII, line 1 a. (A) Name (8) Breakdown of W2 and/or 1099MI (i) Base (II) Bonus & compensation incentive compensation SC compensation (iii) Other reportable compensation (C) Retirement and other deferred compensation (D) Nontaxable benefits (E) Total of columns (BHi)(D) (F) Compensation reported in prior Form 990 or Form 990EZ 1 REV, LARRY SNYDER (i) (ii) 219,122, 0, 807, 29,100, 62,243, 311,272, 0, 0, 0, 0, 0, 0, 0, 0, 2 JOHN S, JACKSON (i) (II) 168,411, 0, 0, 17,538, 41,970, 227,919, 0, 0, 0, 0, 0, 0, 0, 0, 3 CANDY HILL (I) (ii) 152,176, 0, 0, 15,948, 16,997, 185,121, 0, 0, 0, 0, 0, 0, 0, 0, 4 JEAN BElL Ii) (II) 133,163, 0, 0, 13,593, 27,254, 174,010, 0, 0, 0, 0, 0, 0, 0, 0, 5 (i) (ii) 6 (I) 1(11) 7 (i) (Ii) 8 (i) (il) 9 Ii) (ii) 10 (i) (ii) 11 (i) (ii) 12 (i) (ii) 13 (i) . (ii) 14 (i) (ii) 15 (i) I(ii) 16 (i) (ii) i Schedule J (Form 990) 2010 74 032112 122110 CATHOLIC CHARITIES, U,S,A, 53-0196620 Paoe3 Complete this part to provide the information. explanation, or descriptions required for Part I, lines 1 a, 1 b. 4c. Sa, 5b. 6a, 6b, 7, and 8. Also complete this part for any additional information. PART I, LINE lA: REV. LARRY SNYDER - HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL OSE - $48,000 - NON-TAXABLE Schedule J (Form 990) 2010 032113 122110 75 OMS No. 1545-0047 SCHEDULE M Noncash Contributions (Form 990) 2010 ..... Complete if the organizations answered "Yes" on Form .p," ".. q '.Operl'1:o,public .. j:. Department of the Treasury 990, Part IV, lines 29 or 30. Internal Revenue Service
..... Attach to Form 990. Name of the organization IEmployer identification number CATHOLIC CHARITIES, U.S.A. 53-0196620 Types of Property i (a) (b) (c) f(d) . .' Check if Number of Noncash contribution Method 0 deterrmnlng Iapplicable contributions or amounts reported on noncash contribution amounts items contributed Form 990 Part VIII line 10 1 Art Works of art 2 Art Historical treasures .. " .... " 3 Art - Fractional interests ,.,. ....... ... " .... 4 Books and publications. ..... ..... . <.,.) ',? .'"j .-" ..... " 5 Clothing and household goods .. -. .,'" ;'i'E, : .. '.': a Cars and other vehicles -., ... , ...... .".", ...... 7 Boats and planes ...... 8 Intellectual property ........ .-..... 9 Securities - Publicly traded x 24 609,913. WMV. ..... """ ..... _"T' 10 Securities - Closely held stock ", .. -, ....... .... !---- 11 Securities - Partnership, LLC, or trust interests .,. .... 12 Securities Miscellaneous , ...... - 13 Qualified conservation contribution Historic structures " T T ... " ....... 14 Qualified conservation contribution Other .. 15 Real estate Residential -- ......... -.......... 16 Real estate Commercial 17 Real estate - Other ...... _. _........ l ... " 18 COllectibles ... _.......... ." ... .... .,." ..... .. ...... i 19 Food inventory ... , -_ ... -. -............. " 20 Drugs and medical supplies " ........ 21 Taxidermy ........... ..... ..... ...... 22 Historical artifacts ..... ,. .. . ............... .... .. . 23 Scientific specimens ... ...... . .. .............. 24 Archeological artifacts .... ..... ., ..... ....... .. ,' 25 Other ..... ( ) 26 Other ..... ( ) Z7 Other ..... ( ) 28 Other ..... ( ) 29 Number of Forms 8283 received by the organization during the tax year for contributions i for Which the organization completed Form 8283, Part IV, Donee Acknowledgement .......... l29 No 30a During the year, did the organization receive by contribution any property reported in Part I, lines 1-28.that it must hold for at least three years from the date of the initial contribution, and which is not required to be used for exempt purposes for Yes
the entire holding period? ...... .. ............ - ... .. ........ .... .. _........ -- ..... .... ................ ........... ... .......... b If 'Yes,' describe the arrangement in Part II.
x 32a Does the organization hire or use third parties or related organizations to solicit, process, or sell noncash contributions? 31 Does the organization have a gift acceptance policy that requires the review of any non-standard contributions? 31 ., .. .......... . x 328 ............. " ........ ........... ", .. ....... ........... ..... --_ ... .... ....... .. ........ ........ 'M ............ _.............. b If -Yes, - describe in Part II.
I.jil) 33 If the organization did not report an amount in column (c) for a type of property for which column (a) is checked,
... describe in Part II. lHA For Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule M (Form 990) (2010) 032141 12-23-10 76 1nn7nR1R 117?1h 1RORh ?n10.04010 r.ATHOLIC CHARITIES. U.S.A. 38086 x 1 OMS No. 1545-0047 SCHEDULE 0 Supplemental Information to Form 990 or 990-EZ (Form 990 or 99O-EZI 2010 Complete to provide information for responses to specific questions on ..:::Open.to Public' ..... Form 990 or 99O-EZ or to provide any additional information. Department of the Treasury .' )n#ti()n::!;:. '. Attach to Form 990 or 99O-EZ. internal Revenue Service Name of the organization Employer identification number CATHOLIC CHARITIES U,S,A. 53-0196620 FORM 990 PART III, LINE 4D, OTHER PROGRAM SERVICES, SOCIAL POLICY CCUSA PROVIDES A NATIONAL VOICE FOR THE NEEDS AND CONCERNS OF ITS MEMBERSHIP AND THE PEOPLE THEY SERVE, WORKING WITH ITS MEMBERSHIP CCUSA DEVELOPS AND ADVOCATES FOR JUST PUBLIC POLICIES THAT EMPOWER PEOPLE AND ALLEVIATE THE CONDITIONS THAT PERPETUATE POVERTY, CCUSA ALSO WORKS WITH ITS AROUND ISSUES OF RACIAL AND DIVERSITY. EXPENSES $ 1 200 472, INCLUDING GRANTS OF 3 819. REVENUE $ 0, FEDERAL GRANTS CCUSA APPLIES FOR FEDERAL GRANTS TO SUPPORT SPECIFIC PROGRAMS ON BEHALF OF ITS MEMBERSHIP, THESE FUNDS ARE THEN __________________________________________ TO MEMBER AGENCIES INTERESTED IN IMPLEMENTING THESE PROGRAMS THROUGH A SUB .. GRANTING PROCESS. CCUSA ALSO RECEIVED A GRANT FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO SUPPORT HOUSING COUNSELING PROGRAMS IMPLEMENTED BY LOCAL CATHOLIC CHARITIES AGENCIES IN 24 STATES AND THE DISTRICT OF COLUMBIA. THE TOTAL NUMBER OF CLIENTS SERVED IN THE GRANT PERIOD IN ALL ACTIVITIES WAS 26,429 AND THE TOTAL FINAL NUMBER FOR THE BUD GRANT ACTIVITIES TOTALED 21,473, HOUSING COUNSELING SERVICES BEING OFFERED INCLUDED HOMELESS INTERVENTION CASE LANDLORD/TENANT HOUSING AND BUDGET FAIR HOUSING EDUCATION AND AND EMERGENCY FINANCIAL ASSISTANCE. 10 821 WORKSHOPS WERE CONDUCTED FOR INDIVIDUALS SEEKING ASSISTANCE IN SECURING PERMANENT AFFORDABLE HOUSING, OVER 18,573 __________________________________________ AND/OR FLYERS DISTRIBUTED IN __ ....E ........S ....E_D 8...!..,3_1_3 .. ____ C_I .... .... __ ____________________ HOMEBUYER AND HOMEOWNER EDUCATION WORKSHOPS IN GROUP AND ONE-ON-ONE SETTINGS, LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 99O-EZ. Schedule 0 (Form 990 or 99O-EZJ(2010) 032211 01-24-11 77
TT. 11.: 1 ------------------------------------ Pa e2 Schedule 0 Fonn 990 or 990 Name of the organization Employer identification number CATHOLIC CHARITIES, U,S,A. 53-0196620 ADDITIONALLY, IN 2010 CCUSA RECEIVED A GRANT FROM NEIGHBORWORKS AMERICA TO SUPPORT FORECLOSURE MITIGATION COUNSELING SERVICES BEING PROVIDED BY TWELVE LOCAL CATHOLIC CHARITIES AGENCIES. CERTIFIED THROUGH THEIR COUNSELORS ASSISTED 976 HOMEOWNERS FACING ASSISTANCE 14 FAMILIES BROUGHT THEIR MORTGAGE CURRENT AND 2 OTHERS ENTERED INTO DEBT MANAGEMENT OR __ __ __ ____ __ ____ _____________________ EXPENSES $ 1 893 653. INCLUDING GRANTS OF 1 771 615. REVENUE o. MEMBER AGENCIES SUPPORT CCUSA MAKES GRANTS TO MEMBER AGENCIES TO PROVIDE ASSISTANCE TO THE NEEDS OF THE POOR AND VULNERABLE IN THEIR COMMUNTIES. EXPENSES $ 968 735. INCLUDING GRANTS OF 947 244. REVENUE $ O. FORM 990, PART VI SECTION A LINE 6: A "MEMBER" IS AN AGENCY, ORGANIZATION OR ASSOCIATION OF PERSONS THAT (I) IS SUPPORTIVE OF THE PURPOSES AND ACTIVITIES OF CATHOLIC CHARITIES (I I) COMPLETES THE MEMBERSHIP PROCEDURES SET BY THE BOARD FROM TIME TO TIME AND (III) IS ACCEPTED BY AND PAYS THE DUES IF PRESCRIBED BY THE BOARD. THERE SHALL BE TWO CATEGORIES OF GROUP MEMBERS, AGENCY AND AFFILIATE. THE QUALIFICATIONS FOR EACH CATEGORY ARE AS FOLLOWS, "AGENCY MEMBER." DIOCESAN CATHOLIC CHARITIES AGENCIES THAT PAY DUES DIRECTLY TO CATHOLIC CHARITIES USA SHALL BE AN AGENCY A DIOCESAN CATHOLIC CHARITIES AGENCY IS DEFINED AS AN AGENCY CONTROLLED OR OWNED BY A DIOCESE OF THE CATHOLIC CHURCH. B) AFFILIATE AN "AFFILIATE MEMBER" IS A ROMAN CATHOLIC RELIGIOUS EDUCATIONAL OR SOCIAL WELFARE AGENCY OR OR OTHER GROUP OTHER THAN A DIOCESAN CATHOLIC CHARITIES WHICH PAYS DUES DIRECTLY TO CATHOLIC CHARITIES USA AND WHICH CONTRIBUTES TO THE ACHIEVEMENT OF THE SOCIAL MISSION OF THE CHURCH 032212 01-24-11 Schedule 0 (Form 990 or 99OEZ) (2010) 78 ')(l1n nAn1n (,,2I.'T'J.i()T.T(, (,HART'1'TF.S. U.S.A. 38086 1 Schedule 0 Form 990 or 990-E Pa e 2, Name of the organization Employer identification number CATHOLIC CHARITIES, U,S,A. 53-0196620 AND ADHERES TO THE PURPOSES OF CATHOLIC CHARITIES USA. FORM 990 PART VI SECTION LINE 7A: THE GOVERNANCE COMMITTEE WILL SERVE AS THE NOMINATING COMMITTEE AND WILL RECOMMEND THE ELECTION OF TRUSTEES TO THE PROVIDED THAT WITH RESPECT TO AGENCY MEMBER,TRUSTEE NOMINATIONS, THOSE SHALL BE MADE BY THE COUNCIL OF DIOCESAN DIRECTORS SUBJECT' TO A DETERMINATION BY THE GOVERNANCE COMMITTEE THAT EACH SUCH NOMINEE MEETS THE COMPETENCY FORM 990 PART VI SECTION LINE 7B: THE MEMBERS OF THE BOARD OF TRUSTEES MAY VOTE ON AMENDMENTS TO THE BYLAWS. AN AMENDMENT SHALL BE CONSIDERED ADOPTED IF A MAJORITY OF AGENCY MEMBERS VOTING BY BALLOT VOTE IN FAVOR OF THE AMENDMENT. ADDITIONALLY, MEMBERS OF CATHOLIC CHARITIES USA SHALL HAVE THE RIGHT TO PARTICIPATE IN CATHOLIC CHARITIES USA TRANS FORMATIVE INITIATIVES SHAPING NATIONAL STRATEGY, RECOMMENDING POLICY TO ADVANCE SOCIAL WELFARE, RESEARCH, ADVOCACY, PROGRAMS, AND SUCH OTHER RIGHTS, RESPONSIBILITIES AND BENEFITS AS MAY BE CONFERRED UPON THEM BY A MAJORITY VOTE OF THE BOARD. MEMBERS SHALL NO ROLE IN THE DAY-TO-DAY OPERATIONS OF CATHOLIC CHARITIES USA FORM 990 PART VI SECTION B LINE 11: THE FORM 990 IS NOT "''''lTD'''''' TO BE FILED WITH THE IRS OR ANY IT IS PREPARED FOR THE PUBLIC WHOM AT TIMES MAKE FOR IT. THE PORM 990 IS PREPARED BY AN INDEPENDENT CPA PIRM AND IS APPROVED BY THE FORM 990 PART VI SECTION LINE 12C: THE MEMBERS OP THE BOARD OF ANNUALLY MUST COMPLETE THE ORGANIZATION'S CONPLICT OF INTEREST PORM TO DECLARE ANY POTENTIAL CONFLICT. THE INDEPENDENT DIRECTORS ARE 032212 01-24-11 Schedule 0 (Form 990 or 99O-EZ) (2010) 79 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086 1 --------------------------- Schedule 0 Fonn 990 or 990 2010l Pa e2 Name of the organization Employer identification number CATHOLIC CHARITIES, U,S.A. 53-0196620 ON THE BOARD ROSTER, GUIDANCE ON THE APPROPRIATE HANDLING OF CONFLICT OF INTEREST COMPLIANCE IS PROVIDED TO THE BOARD CHAIR AND ORGANIZATION PRESIDENT BY OUTSIDE INDEPENDENT GENERAL COUNSEL, THE BOARD CONDUCTS ITS BUSINESS THROUGH BOARD RESOLUTIONS, EACH MEMBER PRESENT AND CASTING A VOTE MUST INDIVIDUALLY SIGN THE RESOLUTION CERTIFYING THEIR PRESENCE AT THE MEETING AND PARTICIPATION IN THE DELIBERATION PRIOR TO THE BOARD'S ACTION. AS EACH RESOLUTION IS CONSIDERED, THE BOARD CHAIR INDICATES WHETHER CERTAIN BOARD MEMBERS BECAUSE OF THE NATURE OF THE RESOLUTION AND THEIR POTENTIAL CONFLICT OF INTEREST, WILL BE EXCLUDED FROM VOTING ON THE MATTER AND IN SOME CASES WILL NEED TO LEAVE THE ROOM DURING DELIBERATION AND ACTUAL VOTE, FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES DETERMINES THE CEO'S COMPENSATION, THE EXECUTIVE DISCUSSES THE RECOMMENDATIONS PROVIDED BY THE TOTAL COMPENSATIONS SOLUTION (TCS) ANALYSIS AND REVIEW, FOLLOWING DISCUSSIONS A VOTE IS HELD A DETERMINEANY CHANGES TO THE CEO'S SALARY, IN 2008 TCS WAS RETAINED TO REVIEW BOTH" EXECUTIVE AND EMPLOYEE COMPENSATION COMPARE CCUSA TO OTHER NON-PROFIT AND PROVIDE RECOMMENDATIONS, THIS INFORMATION GIVEN TO THE COMMITTEE TO DETERMINE THE CEO'S COMPENSATION, THE BOARD VOTED UNANIMOUSLY TO IMPLEMENT TO A WAGE ADJUSTMENT WHICH WAS DOCUMENTED IN THE MINUTES OF THE EXECUTIVE COMMITTEE. THE PROCESS OF DETERMINING THE COMPENSATION OF OTHER OFFICERS IS TO FIRST A TITLE TO EACH THE SALARY TO THE SALARY GRADE AND SALARY RANGE, THIS INFORMATION IS THEN USED TO DETERMINE THE OFFICER'S g ~ ~ n 2 1 1 Schedule 0 (Form 990 or 99O-EZ) (2010) 80 10070818 137216 38086 2010.04010 CATHOLIC CHARITIES, U.S.A. 38086_"1 Schedule 0 Form 990 or 990-E Pa e2 Name of the organization Employer identification number CATHOLIC CHARITIES U.S.A. 53-0196620 SALARY. THE HUMAN RESOURCES DIRECTOR REVIEWS THIS INFORMATION WITH THE CEO. FORM 990 PART VI SECTION CLINE 19: THE ORGANIZATION'S FINANCIAL
STATEMENTS OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON THE ORGANIZATION'S FINANCIAL STATEMENTS ARE ALSO AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XI LINE 5 CHANGES IN NET ASSETS: .----------------------- NET UNREALIZED GAINS ON INVESTMENTS: 619,760. 032212 01-24-1 , Schedule 0 (Form 990 or 99O-EZ) (2010) 81 ')(\1(\ nAn1n ("'I:a.rPU()T.T(' 1 A 0 fl'h 1 " OMB No, 15450047 SCHEDULER Related Organizations and Unrelated Partnerships 2010 (Form 990) Complete if the organization answered "Yes" to Form 990, Part IV, tine 33, 34, 35, 36, or 37. Departmen1 of the Treasury Attach to Form 990. See separate Instructions. Intemal Revenue Service Name of the organization CATHOLIC CHARITIES, U.S.A. Identification of Disregarded Entities (Complete if the organization answered "Yes" to Form 990, Part IV, line 33,) (a) (b) (c) (d) Name, address, and EIN Primary activity Legal domicile (state or Total income (e) I (f) Endofyear assets I Direct controlling of disregarded entity foreign country) "46J, entity 1731 KING STREET, LLC - 26-2693942 REAL ESTATE 1731 KING STREET RENTAL OF ORGANIZATION'S ALEXANDRIA, VA 22314 OFFICE SPACE DISTRICT OF COLUMBIA 602 375.1 --- :'Pa til', Identification of Related Tax-Exempt Organizations (Complete if the organization answered "Yes" to Form 990, Part IV, line 34 because it had one or more related tax-exempt ", organizations during the tax year,) ---- (a) (b) (c) (d) (e) (f)
Name, address, and EIN Primary activity Legal domicile (state or Exempt Code Public charity Direct controlling controlled of related organization foreign country) section status (if section entity entity? 501 (c)(3)) Yes No
For Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule R (Form 990) 2010 03216; 12-21to LHA 82 Schedule R (Form 990)2010 CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 2 Identification of Related Organizations Taxable as a Partnership (Complete it the organization answered 'Yes" 10 Form 990, Part IV, line 34 because it had one or more related organizations treated as a partnership during the tax year.) (j) (k) (h) (i) (f) (e) (c) (d) (9) (a) (b) Legal Gonera! Of Disproportion.. Predominant income Percentage Share of CodeVUBI Share of total Direct controlling Name, address, and EIN Primary activity domicile managing (related, unrelated, end-of-year amount In box ownership income entity of related organization "te allocations? (state or excluded trom tax under 20 of Schedule assets foreign sections 512-514) K-1 (Form 1065) Ve No country) Yes I No ~ , I Identification of Related Organizations Taxable as a Corporation or Trust (Complete if the organization answered "Yes" to Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.) (a) (b) (c) (d) (e) (f) (9) (h) Name, address, and EIN Primary activity Legal domicile Direct controlling Type of enlity Share of total of Percentage of related organization (state 01 entity (e corp, S corp, income '" ' ~ ~ ~ ~ f ; ' " ownership fOioign or trust) couotry) -> ------------ 032162 1221-10 83 Schedule R (Form 990) 2010 ScheduleR(Form990)2010 CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 3 Transactions With Related Organizations (Complete If the organization answered "Yes" to Form 990, Part IV, line 34, 35, 35a, or 36.) ,'. " .', :'-' Note. Complete line 1 if any entity is listed In Parts II, III, or IV of this schedule. 1 During the tax year. did the organization engage in any of the following transactions with one or more related organizations listed in Parts I!-IV? a Receipt of (i) interest (ii) annuities (iii) royalties or (iv) rent from a controlled entity b Gift, grant, or capital contribution to other organization(s) c Gift, grant, or capital contribution from other organization(s) d Loans or loan guarantees to or for other organization(s) e Loans or loan guarantees by other organization(s) Sale of assets to other organization(s) ",' 9 Purchase of assets from other organization(s) h Exchange of assets Lease of facilities, equipment. or other assets to other organization(s) j Lease of facilities, equipment. or other assets from other organization(s) k Performance of services or membership or fundraising solicitations for other organization(s) Performance of services or membership or fundraising solicitations by other organization(s) m Sharing of facilities, eqUipment. mailing lists, or other assets n Sharing of paid employees o Reimbursement paid to other organization for expenses p Reimbursement paid by other organization for expenses q Other transfer of cash or property to other organization(s) r Other transfer of cash or 1r any 0 the above is "Yes. see the Instructions or in ormation on who must complete this line, Including covered relationships and transaction thresholds. 22 If If the the answer answer to to anv of (a) Name of other organization (b) Transaction type (ar) (c) Amount involved (d) Method of determining amount involved (1) (2) (3) i4} (5) (6) 032163 122110 - 84 Schedule R (Form 990) 2010 Schedule R (Form 990) 2010 CATHOLIC CHARITIES, U. S. A. 53- 019 6 620 Page 4 Unrelated Organizations Taxable as a Partnership (Complete if the organization answered "Yes" to Form 990, Part IV, line 37.) Primary activity Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships. (a) Name, address, and ErN of entity (b) (c) Legal domicile (state or foreign country) (d) AlII all partners 501(cX3 organizations? YElsJ No (e) Share of endof year assets (f) Dispropor tlonate aflocetions.? (9) CodeVUBI amount in box 20 of Schedule K1 (Form 1065) (h)
Yes I No Yes I No Schedule R (Form 990) 2010 85 53-0196620 Pa e5 Complete this part to provide additional information for responses to questions on Schedule R (see instructions). 032165 1221-10 Schedule R (Form 990) 2010 86 10070R1R 1l7?1h lRORh ')010.04010 (';l>.."HOT.TC' C'HARTTTRS. U. S .A. 38086 1