2026-05-05T10:29:25-05:00 2025-08-31 410746749 CLIFTONLARSONALLEN LLP TWO INTERNATIONAL PLACE 22ND FLOOR BOSTON MA 02110 990 2024-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER 6022799474 2026-05-02 1 1 LINDSEY PIGG P01268923 7819821001 2026-04-30 2024 2025-03-06 01:10:19Z LESLIE MOTTER 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 152858048 0 X WWW.WISH.ORG X 1983 AZ TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 24 21 269 58 -567718 0 100549595 105409792 24432207 25995429 2322545 1984160 3658676 3378575 130963023 136767956 57342083 66860765 0 0 29546868 31417173 5362557 5753932 21735039 33285947 33784664 125537455 137816534 5425568 -1048578 116748112 125508364 37360366 40033358 79387746 85475006 TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 0 91952190 66860765 25995429 THE FOUNDATION PERFORMS ACTIVITIES WHICH PROMOTE THE DEVELOPMENT AND HANDLING OF RESOURCES USED TO GRANT THE WISHES OF CHILDREN WITH CRITICAL ILLNESSES AND SUPPORTS AFFILIATED 501(C)(3) ORGANIZATIONS (CHAPTERS) IN THE ADMINISTRATION OF THEIR WISH PROGRAMS. THE FOUNDATION DISTRIBUTED $66,649,595 IN CASH AND IN-KINDS TO THE CHAPTERS TO GRANT WISHES DURING THE FISCAL YEAR ENDING AUGUST 31, 2025. AS OF AUGUST 31, 2025, THE FOUNDATION HAS 57 ACTIVE CHARTERED CHAPTERS. 91952190 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 80 0 1 269 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 24 21 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY X X CATHLEEN PAUGH 6022799474 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 LESLIE MOTTER PRESIDENT & CEO 40.00 X 702370 0 37250 LUANN BOTT CRPSO (FORMER) 40.00 X 356661 0 12095 JARED PERRY CHIEF REVENUE OFFICER 40.00 X 323050 0 24500 KAREN SMITH CHIEF OPERATING OFFICER 40.00 X 313850 0 14200 AMY BRINDLEY CCAO (FORMER) 40.00 X 282826 0 36650 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER/TREASUER 40.00 X X 305264 0 12750 JANELL HOLAS CHIEF BRAND ADVANCEMENT OFFICER 40.00 X 298793 0 14200 FRANCES HALL CHIEF MISSION OFFICER 40.00 X 293117 0 10186 TERRI FOULKS CHIEF PEOPLE OFFICER 40.00 X 283837 0 13400 YVONNE MOSS CHIEF LEGAL OFFICER/SECRETARY 40.00 X X 242239 0 11297 BRIAN POWELL SD, LEADERSHIP & PLANNED GIVING 40.00 X 223790 0 11139 FLORENDA NEWTON CHIEF CORPORATE ALLIANCE OFFICER 40.00 X 219782 0 10944 THOMAS PARKER CTO (FORMER) 40.00 X 196189 0 33444 ADAM FAIRCLOTH CIFO 40.00 X 217936 0 10852 MOHANNAD ALADWAN SD, IT APPS. & BUSINESS 40.00 X 185484 0 9229 JENNIFER CONNERY CCRO (AS OF 10/2024) 40.00 X 185104 0 9191 JONATHAN SMITH SD, DIGITAL & BRAND COMMUNICATIONS 40.00 X 188830 0 2604 SCOTT FRIER SD, STRATEGY 40.00 X 179983 0 8950 TERESA DURAN CIO (FORMER) 40.00 X 180057 0 4960 KEITH GOODWIN CHIEF INFORMATION OFFICER 40.00 X 158075 0 0 MELISSA SPARKS CCAO (AS OF 9/2024) 40.00 X 82819 0 4212 REBA DOMINSKI CHAIR 2.00 X 0 0 0 ORLANDO ASHFORD DIRECTOR 2.00 X 0 0 0 DOLF BERLE DIRECTOR (UNTIL 10/2024) 2.00 X 0 0 0 SCOTT BRAUN DIRECTOR 2.00 X 0 0 0 PHIL COLACO DIRECTOR 2.00 X 0 0 0 JOSH D'AMARO DIRECTOR 2.00 X 0 0 0 SHIRLEY DAVIS DIRECTOR 2.00 X 0 0 0 DOUG ECKROTE DIRECTOR 2.00 X 0 0 0 WHITNEY EICHINGER DIRECTOR (AS OF 4/2025) 2.00 X 0 0 0 KATE GEBO DIRECTOR (AS OF 4/2025) 2.00 X 0 0 0 KERI GOHMAN DIRECTOR 2.00 X 0 0 0 DERRICK HALL DIRECTOR 2.00 X X 0 0 0 CHERYL HEINONEN DIRECTOR 2.00 X 0 0 0 JOAQUIN HIDALGO DIRECTOR (UNTIL 10/2024) 2.00 X 0 0 0 STEVEN IZEN DIRECTOR 2.00 X 0 0 0 REBECCA MESSINA DIRECTOR 2.00 X 0 0 0 STAN MOSS DIRECTOR 2.00 X 0 0 0 SUNDEEP REDDY DIRECTOR 2.00 X 0 0 0 TIERNEY REMICK DIRECTOR 2.00 X 0 0 0 LINDA RUTHERFORD DIRECTOR 2.00 X 0 0 0 AMY WALDRON DIRECTOR 2.00 X 0 0 0 CONSTANCE WEAVER DIRECTOR 2.00 X 0 0 0 JAMES WILKINSON DIRECTOR 2.00 X 0 0 0 MICHELLE WILSON DIRECTOR 2.00 X 0 0 0 5420056 0 292053 71 1 1 0 THOMPSON HABIB & DENISON INC 55 OLD BEDFORD RD SUITE 201 LINCOLN MA 01773 DIGITAL MEDIA SERVICES 10817276 MISSIONWIRED 650 MASSACHUSETTS AVENUE NW SUITE 5 WASHINGTON DC 20001 DIGITAL MEDIA SERVICES 2929943 SLALOM INC PO BOX 101416 PASADENA CA 91189 IT CONSULTING SERVICES 2231937 CLIFTONLARSONALLEN LLP PO BOX 31001 PASADENA CA 91110 ACCOUNTING SERVICES 2006511 REDAPT 14051 NE 200TH STREET WOODINVILLE WA 98702 IT SERVICES 851769 45 99931 105309861 7091979 105409792 CHAPTER ASSESSMENTS 561000 25969028 25969028 CONFERENCE REVENUE 561499 26401 26401 25995429 2079745 2079745 2075567 2684575 -609008 -609008 -567718 -41290 13309932 13405517 -95585 -95585 -95585 CENTRALIZED SERVICES 541200 2806521 2806521 REBATES 900099 882377 882377 LIST RENTAL INCOME 541800 261329 261329 37356 37356 3987583 136767956 25995429 -567718 5930453 66649595 66649595 211170 211170 4317949 909296 3037395 371258 21657628 9568733 9090823 2998072 738040 316941 312535 108564 2794615 1250494 1179319 364802 1908941 839934 820845 248162 23940 125 23815 81781 1914 79867 1710091 1710091 5753932 5753932 42873 42873 1495278 304362 514630 676286 3215993 3657 600 3211736 8546031 3385192 438366 4722473 8670044 4855225 3727401 87418 1008416 168754 551858 287804 956677 95069 700765 160843 2833902 2757348 33951 42603 1254360 492491 626106 135763 BANK/MERCHANT FEES 1805108 98090 1707018 OTHER 1052909 140016 912893 BAD DEBT EXPENSE 846151 846151 ADMINISTRATIVE CHARGES 220321 220321 20789 1874 6761 12154 137816534 91952190 24129305 21735039 7221773 3136438 41202 4044133 1071644 1908180 19871421 22001168 11631011 13068762 2471425 3098840 1166740 964831 4186998 4572831 54685877 24494414 32267813 30191463 40834048 46308503 25397 25423 3221615 3368363 116748112 125508364 6655218 6994543 738000 258000 11410000 0 5077349 15887349 13479799 16893466 37360366 40033358 X 46033018 46015160 33354728 39459846 79387746 85475006 116748112 125508364 X -1048578 2107930 5027908 X 0 1 X 1 0 X 91080449 100487606 107044630 100549595 105409792 504572072 91080449 100487606 107044630 100549595 105409792 504572072 12250308 492321764 596036 803942 1112553 2200116 2220472 6933119 2680559 3752304 3984776 4124957 3987583 18530179 530035370 113634336 0.92880 0.91670 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2020 AMOUNT: $ 24,804. 2021 AMOUNT: $ 221,693. 2023 AMOUNT: $ 47,415. 2024 AMOUNT: $ 37,356. LIST RENTAL - 2020 AMOUNT: $ 270,281. 2021 AMOUNT: $ 393,974. 2022 AMOUNT: $ 383,369. 2023 AMOUNT: $ 256,284. 2024 AMOUNT: $ 261,329. REBATES - 2020 AMOUNT: $ 345,891. 2021 AMOUNT: $ 624,186. 2022 AMOUNT: $ 947,526. 2023 AMOUNT: $ 937,480. 2024 AMOUNT: $ 882,377. CENTRALIZED SERVICES - 2020 AMOUNT: $ 2,039,583. 2021 AMOUNT: $ 2,512,451. 2022 AMOUNT: $ 2,653,881. 2023 AMOUNT: $ 2,883,778. 2024 AMOUNT: $ 2,806,521. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21236986 2442589 2212650 724144 25168081 16652227 2282229 3017322 714792 21236986 13035634 2608549 1034520 26476 16652227 14422637 1134847 -2184099 337751 13035634 12672355 112865 2256768 619351 14422637 0.00000 0.72089 0.27911 0 0 2018402 2018402 22985326 6789697 16195629 1012708 1008215 4493 28669441 16696502 11972939 30191463 DUE TO CHAPTERS 14400625 DEFERRED RENT 167213 SPLIT INTEREST AGREEMENT LIABILITY 416734 OTHER 1908894 16893466 X 232877957 2107930 91536948 -176579 93468299 139409658 42873 -2684575 -2641702 136767956 226790697 91536948 2684575 94221523 132569174 42873 5204487 5247360 137816534 PART V, LINE 4: THE ENDOWMENT FUND CONSISTS OF TWO GENERAL ENDOWMENT FUNDS AND A GROUP OF FUNDS ESTABLISHED FOR THE PURPOSE OF GRANTING CHILDREN'S WISHES. PART X, LINE 2: THE FOUNDATION IS A NONPROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND ARIZONA TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE (IRC) SECTION 501(C)(3) AND ARIZONA REVISED STATUTES 43-1201(4). HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON AND NOT IN FURTHERANCE OF THE PURPOSE FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITIONS EXIST FOR THE FOUNDATION AT AUGUST 31, 2025 AND 2024. THE FOUNDATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND ARIZONA JURISDICTION. PART XI, LINE 2D - OTHER ADJUSTMENTS: ADMINISTRATIVE FEE CHARGED TO CHAPTERS MOVED TO FUNCTIONAL EXPENSES -220,321. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 99,199. CHANGE IN VALUE OF SWAP -55,457. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES MOVED TO STATEMENT OF REVENUE FROM FUNCTIONAL EXPENSES -2,684,575. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES MOVED TO STATEMENT OF REVENUE FROM FUNCTIONAL EXPENSES 2,684,575. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE FEE CHARGED TO CHAPTERS MOVED TO FUNCTIONAL EXPENSES 220,321. PASSTHROUGH REVENUE DISBURSED TO THE CHAPTERS 4,984,166. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANT-MAKING 211170 0 0 0 0 0 0 211170 0 211170 NORTH AMERICA WISH GRANTING 211170 ELECTRONIC FUND/WIRE TRANSFER 0 1 0 0 0 0 0 0 0 PART I, LINE 2: THE FOUNDATION'S POLICY FOR FOREIGN GRANTS IS CONSISTENT WITH ITS POLICY FOR DOMESTIC GRANTS. THE FOUNDATION PROVIDES GRANTS AND SCHOLARSHIPS TO AFFILIATED CHAPTERS FOR THE PURPOSE OF GRANTING THE WISHES OF CHILDREN WITH CRITICAL ILLNESSES. THE FOUNDATION AND ITS CHAPTERS OPERATE UNDER INDIVIDUAL CHAPTER AGREEMENTS WHICH DEFINE THE TERMS AND CONDITIONS UNDER WHICH A CHAPTER IS GRANTED THE RIGHTS AND PRIVILEGES OF BEING A CHAPTER, AS WELL AS THE DUTIES AND OBLIGATION ASSOCIATED WITH THAT PRIVILEGE. BY ENTERING INTO THE CHAPTER AGREEMENT, THE CHAPTER AGREES TO COMPLY WITH THE POLICIES OF THE FOUNDATION. TO ENSURE COMPLIANCE WITH THE POLICIES, EACH CHAPTER AGREES TO PERMIT THE FOUNDATION'S DESIGNATED REPRESENTATIVES TO INSPECT THE CHAPTER'S BOOKS AND RECORDS AND TO INTERVIEW THE CHAPTER'S DIRECTORS, OFFICERS, EMPLOYEES, AND VOLUNTEERS AT ANY REASONABLE TIME AND UPON REASONABLE NOTICE. IN ADDITION, THE FOUNDATION'S COMPLIANCE TEAM VISITS ALL CHAPTERS ON A ROTATING BASIS TO FURTHER ENSURE COMPLIANCE WITH THE POLICIES FOR THE ACCEPTANCE AND USE OF GRANTS AND SCHOLARSHIPS. MAKE-A-WISH FOUNDATION OF AMERICA DOES NOT PROVIDE CASH GRANTS TO INDIVIDUALS, BUT RATHER GRANTS WISHES TO SELECTED BENEFICIARIES THAT MEET THE SPECIFIC CRITERIA FOR THE WISH-GRANTING PROGRAM. THE ORGANIZATION ALLOCATES FUNDS DIRECTLY TO THE VENDORS OR SELECTED BENEFICIARIES FOR THE WISH EXPENSES, WITH THE EXCEPTION OF TRAVEL STIPENDS (I.E., MEALS, TIPS, GAS, ETC.) FROM A STANDARDIZED WISH BUDGET. GENERALLY WISH EXPENSES ARE APPROVED BY THE CHAPTER PRESIDENT/CEO. THE SUPPORTING WISH EXPENSE DOCUMENTATION (I.E., INVOICES AND STATEMENTS) IS RETAINED IN ACCORDANCE WITH DOCUMENT RETENTION POLICIES BY THE ORGANIZATION. X X X X X X 1 THOMPSON HABIB & DENISON INC 55 OLD BEDFORD RD LINCOLN MA 01773 CONSULTING ACTIVITIES 0 0 1877746 0 K2D STRATEGIES 4201 WILSON BLVD SUITE 300 ARLINGTON VA 22203 CONSULTING ACTIVITIES 0 0 111000 0 MISSIONWIRED 650 MASSACHUSETTS AVE NW STE 505 WASHINGTON DC 20001 CONSULTING ACTIVITIES 0 0 1124503 0 GOODUNITED INC 804 MEETING ST STE 101 CHARLESTON SC 29403 CONSULTING ACTIVITIES 0 0 25700 0 INFOCISION INC 325 SPRINGSIDE DRIVE AKRON OH 44333 CONSULTING ACTIVITIES 0 0 20388 0 PLAYER 2 STUDIOS INC 145 E 23RD ST STE 1815 BROOKLYN NY 10010 CONSULTING ACTIVITIES 0 0 98650 0 STELTER CO 10435 NEW YORK AVE URBANDALE IA 50322 CONSULTING ACTIVITIES 0 0 177183 0 3435170 AK AL AR AZ CA CO CT DC DE FL GA HI IL IN KS KY LA MA MD MI MN MO MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN TX UT VA WI WV 1 MAWF ALABAMA 1 PERIMETER PARK S SUITE 100S BIRMINGHAM AL 35243 630943675 501(C)(3) 1137089 25561 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ALASKA AND WASHINGTON 811 FIRST AVENUE SUITE 520 SEATTLE WA 98104 911329433 501(C)(3) 1066808 173884 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ARIZONA 2901 NORTH 78TH STREET SCOTTSDALE AZ 85251 860409636 501(C)(3) 1397379 171273 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL AND NORTHERN FLORIDA 1020 NORTH ORLANDO AVENUE SUITE 100 MAITLAND FL 32751 593235806 501(C)(3) 2010767 156328 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL AND SOUTH TEXAS 2224 WALSH TARLTON LANE SUITE 200 AUSTIN TX 78746 742357788 501(C)(3) 1098424 109336 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL AND WESTERN NORTH CAROLINA 217 E TREMONT AVENUE CHARLOTTE NC 28203 561492432 501(C)(3) 1212247 102479 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL COAST AND SOUTHERN CENTRAL VALLEY 4001 MISSION OAKS BLVD SUITE F CAMARILLO CA 93012 770098671 501(C)(3) 381375 44642 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 273039 35205 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF COLORADO 7951 E MAPLEWOOD AVENUE SUITE 126 GREENWOOD VILLAGE CO 80111 742273004 501(C)(3) 1732875 236302 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 1081285 78795 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF EAST TENNESSEE 6005 CENTURY OAKS DRIVE SUITE 500 CHATTANOOGA TN 37416 581799549 501(C)(3) 289718 18092 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF EASTERN NORTH CAROLINA 3809 COMPUTER DRIVE SUITE 201 RALEIGH NC 27609 581792140 501(C)(3) 938306 53047 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 1461102 178915 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GREATER BAY AREA 1333 BROADWAY SUITE 200 OAKLAND CA 94612 942958481 501(C)(3) 1843907 142298 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GREATER LOS ANGELES 11390 W OLYMPIC BLVD SUITE 300 LOS ANGELES CA 90064 954107024 501(C)(3) 1962830 118310 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GREATER PENNSYLVANIA AND WEST VIRGINIA THE GULF TOWER 707 GRANT STREET 37TH FLOOR PITTSBURGH PA 152191938 251464177 501(C)(3) 1073688 114939 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GREATER VIRGINIA 2810 N PARHAM ROAD SUITE 302 RICHMOND VA 23294 541429614 501(C)(3) 946433 45264 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GUAM AND CNMI 590 SOUTH MARINE CORPS DRIVE INT TRADE CTR STE 109 TAMUNING GU 969133507 980098218 501(C)(3) 57687 10511 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 295763 15278 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF HUDSON VALLEY 832 SOUTH BROADWAY THE WISH HOUSE TARRYTOWN NY 10591 133344306 501(C)(3) 617227 32420 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF IDAHO 310 W IDAHO STREET BOISE ID 83702 820408150 501(C)(3) 483691 49308 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ILLINOIS 640 NORTH LASALLE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 2253812 505532 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF INTERNATIONAL 1702 E HIGHLAND AVE SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 836622 170653 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF IOWA 3009 100TH STREET URBANDALE IA 503223220 421310530 501(C)(3) 572084 128352 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MAINE 66 MUSSEY ROAD SCARBOROUGH ME 04074 010477512 501(C)(3) 671936 48842 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MASSACHUSETTS AND RHODE ISLAND 133 FEDERAL STREET 2ND FLOOR BOSTON MA 02110 222867371 501(C)(3) 1386717 126782 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE SUITE 2900 NEW YORK NY 10110 112645641 501(C)(3) 2658915 776832 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MICHIGAN 7600 GRAND RIVER AVENUE BRIGHTON MI 48114 382505812 501(C)(3) 1485288 96625 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MID - ATLANTIC 6555 ROCK SPRING DRIVE SUITE 280 BETHESDA MD 20817 521306075 501(C)(3) 1360816 113150 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MID - SOUTH 1780 MORIAH WOODS BLVD SUITE 10 MEMPHIS TN 38117 621253153 501(C)(3) 672823 72135 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MIDDLE TENNESSEE 600 HILL AVENUE SUITE 201 NASHVILLE TN 37210 621833327 501(C)(3) 406788 36371 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MINNESOTA 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 411422893 501(C)(3) 963624 48560 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MISSISSIPPI 607 HIGHLAND COLONY PARKWAY SUITE 100 RIDGELAND MS 39157 640730362 501(C)(3) 1016770 43209 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MISSOURI AND KANSAS 8251 MARYLAND AVENUE SUITE 10 ST LOUIS MO 63105 431550697 501(C)(3) 1524071 85258 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEBRASKA 11836 ARBOR STREET OMAHA NE 68144 470671096 501(C)(3) 425504 35866 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 031012230 020405369 501(C)(3) 293176 51137 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEW JERSEY 1384 PERRINEVILLE ROAD SAMUEL AND JOSPHINE PLUMERI WISHING PLACE MONROE TOWNSHIP NJ 08831 222488495 501(C)(3) 2113100 100062 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEW MEXICO 7400 TIBURON DR NE SUITE A1 ALBUQUERQUE NM 87109 850347088 501(C)(3) 297616 30511 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTH DAKOTA 4143 26TH AVENUE SOUTH SUITE 104 FARGO ND 58104 450393770 501(C)(3) 193521 19531 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1786989 173995 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTHEAST NEW YORK 3 WASHINGTON SQUARE ALBANY NY 12205 141703503 501(C)(3) 82482 9233 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTHEASTERN AND CENTRAL CALIFORNIA 2800 CLUB CENTER DRIVE SACRAMENTO CA 95835 680027351 501(C)(3) 1378842 75347 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF OHIO KENTUCKY AND INDIANA 2545 FARMERS DRIVE SUITE 300 COLUMBUS OH 43235 341471131 501(C)(3) 2089733 176274 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF OKLAHOMA 1900 NW EXPRESSWAY SUITE 700 OKLAHOMA CITY OK 73118 731176743 501(C)(3) 968674 102940 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ORANGE COUNTY AND INLAND EMPIRE 3230 EL CAMINO REAL SUITE 100 IRVINE CA 926021389 330036556 501(C)(3) 960793 75730 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 978998 199372 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF PHILADELPHIA DELAWARE AND SUSQUEHANNA VALLEY 5 VALLEY SQ SUITE 210 BLUE BELL PA 19422 222755963 501(C)(3) 1173890 96017 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF PUERTO RICO PO BOX 193348 SAN JUAN PR 009193348 660529880 501(C)(3) 135252 15239 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF RIO GRANDE VALLEY 1801 S 2ND STREET SUITE 405 MCALLEN TX 78503 742850325 501(C)(3) 118450 30534 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SAN DIEGO 2440 HOTEL CIRCLE NORTH SUITE 200 SAN DIEGO CA 92108 330039466 501(C)(3) 1204020 71541 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE C17 GREENVILLE SC 29607 570786119 501(C)(3) 1357782 18124 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTH DAKOTA AND MONTANA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 425456 66950 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTHERN FLORIDA 4491 S STATE ROAD 7 SUITE 201 FT LAUDERDALE FL 33314 592620322 501(C)(3) 2688248 102888 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTHERN NEVADA 9950 COVINGTON CROSS DR LAS VEGAS NV 89144 880371088 501(C)(3) 674503 64926 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF TEXAS GULF COAST AND LOUISIANA 12625 SOUTHWEST FREEWAY STAFFORD TX 77477 760116615 501(C)(3) 1116175 263914 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 723088 84117 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF VERMONT & NORTHEAST NEW YORK 431 PINE STREET SUITE 214 SOUTH BURLINGTON VT 05401 030323013 501(C)(3) 304347 40037 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF WISCONSIN 11020 WEST PLANK COURT SUITE 200 WAUWATOSA WI 53226 391543541 501(C)(3) 1520518 261413 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF WYOMING 236 W 1ST STREET CASPER WY 82601 830276233 501(C)(3) 121986 14358 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT 59 0 PART I, LINE 2: THE FOUNDATION PROVIDES GRANTS AND SCHOLARSHIPS TO AFFILIATED CHAPTERS FOR THE PURPOSE OF GRANTING THE WISHES OF CHILDREN WITH CRITICAL ILLNESSES. THE FOUNDATION AND ITS CHAPTERS OPERATE UNDER INDIVIDUAL CHAPTER AGREEMENTS WHICH DEFINE THE TERMS AND CONDITIONS UNDER WHICH A CHAPTER IS GRANTED THE RIGHTS AND PRIVILEGES OF BEING A CHAPTER, AS WELL AS THE DUTIES AND OBLIGATIONS ASSOCIATED WITH THAT PRIVILEGE. BY ENTERING INTO THE CHAPTER AGREEMENT, THE CHAPTER AGREES TO COMPLY WITH THE POLICIES OF THE FOUNDATION. TO ENSURE COMPLIANCE WITH THE POLICIES, EACH CHAPTER AGREES TO PERMIT THE FOUNDATION'S DESIGNATED REPRESENTATIVES TO INSPECT THE CHAPTER'S BOOKS AND RECORDS AND TO INTERVIEW THE CHAPTER'S DIRECTORS, OFFICERS, EMPLOYEES, AND VOLUNTEERS AT ANY REASONABLE TIME AND UPON REASONABLE NOTICE. IN ADDITION, THE FOUNDATION'S COMPLIANCE TEAM VISITS ALL CHAPTERS ON A ROTATING BASIS TO FURTHER ENSURE COMPLIANCE WITH THE POLICIES FOR THE ACCEPTANCE AND USE OF GRANTS AND SCHOLARSHIPS. MAKE-A-WISH FOUNDATION OF AMERICA DOES NOT PROVIDE CASH GRANTS TO INDIVIDUALS, BUT RATHER GRANTS WISHES TO SELECTED BENEFICIARIES THAT MEET THE SPECIFIC CRITERIA FOR THE WISH-GRANTING PROGRAM. THE ORGANIZATION ALLOCATES FUNDS DIRECTLY TO THE VENDORS OR SELECTED BENEFICIARIES FOR THE WISH EXPENSES, WITH THE EXCEPTION OF TRAVEL STIPENDS (I.E., MEALS, TIPS, GAS, ETC.) FROM A STANDARDIZED WISH BUDGET. GENERALLY, WISH EXPENSES ARE APPROVED BY THE CHAPTER PRESIDENT/CEO. THE SUPPORTING WISH EXPENSE DOCUMENTATION (I.E., INVOICES AND STATEMENTS) IS RETAINED BY THE ORGANIZATION. X X X X X 1 0 0 0 0 0 0 1 0 LESLIE MOTTER PRESIDENT & CEO 582285 0 119185 0 900 0 35750 0 1500 0 739620 0 0 0 LUANN BOTT CRPSO (FORMER) 183576 0 45465 0 127620 0 12095 0 0 0 368756 0 0 0 JARED PERRY CHIEF REVENUE OFFICER 306212 0 15938 0 900 0 23000 0 1500 0 347550 0 0 0 KAREN SMITH CHIEF OPERATING OFFICER 289611 0 23339 0 900 0 12750 0 1450 0 328050 0 0 0 AMY BRINDLEY CCAO (FORMER) 188965 0 57911 0 35950 0 35750 0 900 0 319476 0 0 0 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER/TREASUER 263437 0 40927 0 900 0 12750 0 0 0 318014 0 0 0 JANELL HOLAS CHIEF BRAND ADVANCEMENT OFFICER 259201 0 38692 0 900 0 12750 0 1450 0 312993 0 0 0 FRANCES HALL CHIEF MISSION OFFICER 252571 0 39646 0 900 0 10186 0 0 0 303303 0 0 0 TERRI FOULKS CHIEF PEOPLE OFFICER 253472 0 29465 0 900 0 12750 0 650 0 297237 0 0 0 YVONNE MOSS CHIEF LEGAL OFFICER/SECRETARY 217036 0 24303 0 900 0 9797 0 1500 0 253536 0 0 0 BRIAN POWELL SD, LEADERSHIP & PLANNED GIVING 196355 0 26535 0 900 0 11139 0 0 0 234929 0 0 0 FLORENDA NEWTON CHIEF CORPORATE ALLIANCE OFFICER 218882 0 0 0 900 0 10944 0 0 0 230726 0 0 0 THOMAS PARKER CTO (FORMER) 96900 0 61802 0 37487 0 32794 0 650 0 229633 0 0 0 ADAM FAIRCLOTH CIFO 217036 0 0 0 900 0 10852 0 0 0 228788 0 0 0 MOHANNAD ALADWAN SD, IT APPS. & BUSINESS 162122 0 22462 0 900 0 9229 0 0 0 194713 0 0 0 JENNIFER CONNERY CCRO (AS OF 10/2024) 162100 0 22104 0 900 0 9191 0 0 0 194295 0 0 0 JONATHAN SMITH SD, DIGITAL & BRAND COMMUNICATIONS 166247 0 21683 0 900 0 1879 0 725 0 191434 0 0 0 SCOTT FRIER SD, STRATEGY 156907 0 22176 0 900 0 8950 0 0 0 188933 0 0 0 TERESA DURAN CIO (FORMER) 50392 0 41952 0 87713 0 4960 0 0 0 185017 0 0 0 KEITH GOODWIN CHIEF INFORMATION OFFICER 157550 0 0 0 525 0 0 0 0 0 158075 0 0 0 PART I, LINE 4A THE ORGANIZATION PAID, LUAN BOTT AND TERESA DURAN, FORMER, A SEVERANCE PAYMENT OF $156,907 AND $22,176 (RESPECTIVELY) IN CALENDAR YEAR 2024. PART I, LINE 7 MANAGEMENT MAKES RECOMMENDATIONS TO THE GOVERNANCE, COMPENSATION, CULTURE & NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS OF THE ORGANIZATION ("THE COMMITTEE"). AFTER CONSIDERING SUCH RECOMMENDATIONS, THE COMMITTEE SHALL MAKE EACH OF THE DETERMINATIONS REQUIRED BASED ON SEVERAL FACTORS, SUCH AS TOTAL POTENTIAL AWARD PERCENTAGE AND ALLOCATION OF AWARD PERCENTAGE BASED ON ORGANIZATION GOALS AND INDIVIDUAL GOALS, PERFORMANCE, ETC. FOR EACH PLAN YEAR. THE COMMITTEE SHALL HAVE THE SOLE DISCRETION TO MAKE ALL SUCH DETERMINATIONS AND DECISIONS. SDS GLOBAL ENTERPRISES INC GREATER THAN 35% CONTROLLED ENTITY OF SHIRLEY DAVIS, A CURRENT BOARD MEMBER 43648 CONSULTING SERVICES 0 X 68 851053 FMV X WISH RELATED 539 2580293 FMV X REWARDS POINTS 1 2500000 FMV X AIRLINE/MILES 12 1160632 FMV 0 0 1 0 PART I, COLUMN (B): THE AMOUNT IN COLUMN (B) REFERS TO THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE ("EC") PERFORMS SPECIFIC DUTIES DELEGATED BY THE NATIONAL BOARD. THE EC IS EMPOWERED TO ACT ON BEHALF OF THE NATIONAL BOARD BETWEEN BOARD MEETINGS, USUALLY WHEN TIMING IS AN ISSUE, SUBJECT TO: (A) ANY LIMITATIONS IMPOSED BY THE BOARD, THE FOUNDATION'S CORPORATE DOCUMENTS, OR APPLICABLE LAW; AND (B) SUBSEQUENT RATIFICATION BY THE BOARD. WITH THE EXCEPTION OF THE CHAIR OF THE NATIONAL BOARD, WHO IS AUTOMATICALLY A MEMBER AND CHAIR OF THE EC, THE COMPOSITION OF THE EC IS DETERMINED BY THE NATIONAL BOARD, WHICH ELECTS EC MEMBERS FOR ONE-YEAR TERMS DURING THE FIRST QUARTER OF EACH FISCAL YEAR. THE EC IS COMPRISED OF THE NATIONAL BOARD CHAIR, VICE-CHAIR (IF ANY) AND CHAIR-ELECT; THE CHAIRS OF THE AUDIT & FINANCE, CHAPTER PERFORMANCE, GOVERNANCE, COMPENSATION, CULTURE AND NOMINATING, AND REVENUE COMMITTEES (THE "COMMITTEES"); AND, AT THE BOARD'S DISCRETION, ONE OR TWO OTHER MEMBERS OF THE BOARD. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL OF THE POWERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE DAY TO DAY BUSINESS OPERATIONS OF THE CORPORATION WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION. THE EXECUTIVE COMMITTEE SHALL SUBMIT TO THE BOARD OF DIRECTORS FOR ITS CONSIDERATION RESOLUTIONS CONCERNING ANY UNUSUAL OR EXTRAORDINARY MATTERS AFFECTING THE OPERATION OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S BOARD OF DIRECTORS HAS DELEGATED THE PRIMARY REVIEW OF THE FORM 990 TO ITS AUDIT AND FINANCE COMMITTEE ("AFC"). THE FOUNDATION'S CHIEF FINANCIAL OFFICER WORKED CLOSELY WITH THE FOUNDATION'S OUTSIDE ACCOUNTING FIRM TO PREPARE AND ENSURE THE ACCURACY OF THE FORM 990. THE AFC HAS THE RIGHT TO MAKE INQUIRIES OF ANY PERSONNEL INVOLVED IN THE PREPARATION PROCESS OF THE FORM 990, INCLUDING THE CHIEF HUMAN RESOURCES OFFICER AND MEMBERS OF THE SENIOR LEADERSHIP TEAM. EACH MEMBER OF THE BOARD OF DIRECTORS WAS PROVIDED WITH A COMPLETE COPY OF THE FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION MAINTAINS A CONFLICT OF INTEREST AND ETHICS STATEMENT FOR EACH OFFICER, EMPLOYEE, BOARD MEMBER, AND VOLUNTEER. SUCH STATEMENTS MUST BE SIGNED UPON DATE OF HIRE, ELECTION, OR COMMENCEMENT OF VOLUNTEER SERVICE, AND AFFIRMED AT LEAST ANNUALLY THEREAFTER. THE SIGNED STATEMENTS ARE THEN SUBMITTED TO AND REVIEWED BY THE HUMAN RESOURCES TEAM IF THEY ARE FROM VOLUNTEERS, AND THE CHIEF LEGAL OFFICER IF FROM STAFF AND BOARD MEMBERS. REVIEW OF THE STATEMENTS IS MONITORED BY THE PRESIDENT/CEO. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST OF WHICH THE PRESIDENT/CEO BECOMES AWARE INCLUDES, BUT ARE NOT LIMITED TO, THE FOLLOWING (1) DETERMINING THE NATURE OF THE CONFLICT VIA VERBAL OR WRITTEN COMMUNICATION WITH THE INTERESTED PERSON (2) FULLY DISCLOSING CONFLICTING INTERESTS TO THE BOARD (3) THE CONFLICTED PERSON RECUSES HIMSELF-HERSELF FROM DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION, AND (4) TAKING APPROPRIATE ACTIONS WARRANTED BY THE CONFLICT AS RECOMMENDED BY THE BOARD UP TO AND INCLUDING TERMINATION OF SERVICE. FORM 990, PART VI, SECTION B, LINE 15 THE TOTAL COMPENSATION (INCLUDING BASE SALARY, BENEFITS, AND INCENTIVE PAYMENTS) OF THE FOUNDATION'S CEO AND OFFICERS FOR 2024 WAS REVIEWED AND APPROVED BY THE GOVERNANCE, COMPENSATION, CULTURE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS, WHICH IS COMPRISED SOLELY OF INDEPENDENT DIRECTORS, NONE OF WHOM HAD A CONFLICT OF INTEREST WITH RESPECT TO THE PROPOSED COMPENSATION ARRANGEMENTS. THE COMPENSATION REVIEW/APPROVAL PROCESS INCLUDED SUBSTANTIAL INPUT FROM THE FOUNDATION'S GOVERNANCE, COMPENSATION, CULTURE AND NOMINATING COMMITTEE AND EXECUTIVE COMMITTEE (COLLECTIVELY, THE "COMMITTEES"), AS WELL AS AN INDEPENDENT COMPENSATION AND BENEFITS SPECIALIST ("INDEPENDENT EXPERT") RETAINED TO ADVISE THE FOUNDATION IN SUCH MATTERS. AMONG OTHER THINGS, THE COMMITTEES AND THE INDEPENDENT EXPERT REVIEWED APPROPRIATE COMPARABILITY INFORMATION REGARDING THE COMPENSATION PAID BY OTHER SIMILARLY SITUATED NONPROFIT ORGANIZATIONS TO THEIR CEO'S AND TOP MANAGEMENT OFFICIALS TO ENSURE THAT THE COMPENSATION PROPOSED FOR THE CORRESPONDING EXECUTIVE AT THE FOUNDATION WAS REASONABLE AND APPROPRIATE BASED ON COMPARABLE MARKET DATA. THE FOUNDATION'S CONTEMPORANEOUS RECORDS INCLUDE (1) THE TERMS OF THE COMPENSATION ARRANGEMENTS (INCLUDING THE DATES THEY WERE APPROVED), (2) THE NAMES OF BOARD/COMMITTEE MEMBERS WHO WERE PRESENT DURING THE DISCUSSIONS AND WHO VOTED ON THE ARRANGEMENTS, AND (3) A DESCRIPTION OF THE COMPARABILITY DATA RELIED UPON BY THE FOUNDATION BEFORE THE COMPENSATION ARRANGEMENTS WERE APPROVED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 99,199. CHANGE IN VALUE OF SWAP -55,457. PASSTHROUGH REVENUE DISBURSED TO THE CHAPTERS 4,984,166.