2024-04-08T10:11:50-05:00 2023-08-31 410746749 CLIFTONLARSONALLEN LLP 20 EAST THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 990 2022-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER 6022799474 2024-04-05 1 CATHLEEN PAUGH 999009999 1 MELISSA HANGSLEBEN P02087031 6022662248 2024-04-05 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LESLIE MOTTER 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 147285377 0 X WWW.WISH.ORG X 1983 AZ TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 28 28 285 47 -309438 0 100487606 107044630 20613327 24121247 4124559 485159 3329281 3625186 128554773 135276222 54017934 52473463 0 0 25613355 29954374 7422712 6783489 26957514 27168732 35294611 114222733 124505937 14332040 10770285 94735350 107210146 36425057 36254081 58310293 70956065 THE MAKE-A-WISH FOUNDATION OF AMERICA (THE FOUNDATION) IS A NONPROFIT CORPORATION, ORGANIZED FOR THE PURPOSE OF CREATING LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 0 80566738 52473463 27722654 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 $52,473,463 IN CASH AND IN-KINDS TO THE CHAPTERS TO GRANT WISHES DURING THE FISCAL YEAR ENDING AUGUST 31, 2023. AS OF AUGUST 31, 2023, THE FOUNDATION HAS 58 ACTIVE CHARTERED CHAPTERS. 80566738 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 0 1 0 0 0 0 0 0 0 0 1 66 0 1 285 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 28 28 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 FL GA HI IL IN KS KY LA MA MD ME MI MN MO MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN TX UT VA WI WV X CATHLEEN PAUGH 6022799474 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 GEORGE BARRIOS CHAIR 2.00 X X 0 0 0 AMY WALDRON DIRECTOR 2.00 X 0 0 0 CARLOS CATA DIRECTOR 2.00 X 0 0 0 CHERYL HEINONEN DIRECTOR 2.00 X 0 0 0 CHRIS BEARD DIRECTOR 2.00 X 0 0 0 CONSTANCE WEAVER DIRECTOR 2.00 X 0 0 0 DANIEL YOHANNES DIRECTOR 2.00 X 0 0 0 DERRICK HALL DIRECTOR 2.00 X 0 0 0 DOLF BERLE DIRECTOR 2.00 X 0 0 0 DON YAEGER DIRECTOR 2.00 X 0 0 0 DOUG ECKROTE DIRECTOR 2.00 X 0 0 0 DR SACHIN JAIN DIRECTOR 2.00 X 0 0 0 GJ HART DIRECTOR 2.00 X 0 0 0 JAMES WILKINSON DIRECTOR 2.00 X 0 0 0 JOAQUIN HIDALGO DIRECTOR 2.00 X 0 0 0 JOSH D'AMARO DIRECTOR 2.00 X 0 0 0 KERI GOHMAN DIRECTOR 2.00 X 0 0 0 LINDA RUTHERFORD DIRECTOR 2.00 X 0 0 0 MICHELLE WILSON DIRECTOR 2.00 X 0 0 0 RANDALL SLOAN DIRECTOR 2.00 X 0 0 0 REBA DOMINSKI DIRECTOR 2.00 X 0 0 0 REBECCA MESSINA DIRECTOR 2.00 X 0 0 0 ROBERT CHAPEK DIRECTOR 2.00 X 0 0 0 SCOTT BRAUN DIRECTOR 2.00 X 0 0 0 SHARLYN HESLAM DIRECTOR 2.00 X 0 0 0 SHIRLEY DAVIS DIRECTOR 2.00 X 0 0 0 STAN MOSS DIRECTOR 2.00 X 0 0 0 STEVEN IZEN DIRECTOR 2.00 X 0 0 0 SPENCER NEUMANN DIRECTOR (THRU 10/2022) 2.00 X 0 0 0 JANELL HOLAS CHIEF BRAND ADVANCEMENT OFFICER 40.00 X 271561 0 10881 AMY BRINDLEY CHIEF CHAPTER ADVANCEMENT OFFICER 40.00 X 282576 0 11916 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER 40.00 X 191894 0 0 TERESA DURAN CHIEF INFORMATION OFFICER 40.00 X 260165 0 2059 YVONNE MOSS CHIEF LEGAL COUNSEL 40.00 X 184167 0 10301 DAVID MULVIHILL CHIEF LEGAL OFFICER (THRU 9/2022) 40.00 X 297076 0 10312 FRANCES HALL CHIEF MISSION OFFICER 40.00 X 269793 0 9257 TERRI FOULKS CHIEF PEOPLE OFFICER (BEGAN 11/2022) 40.00 X 23152 0 0 LUANN BOTT CHIEF REVENUE PRTN. & SVS OFFICER 40.00 X 313202 0 12750 THOMAS PARKER CHIEF TRANSFORMATION OFFICER 40.00 X 323281 0 14250 LESLIE MOTTER PRESIDENT & CEO 40.00 X 468954 0 34750 RICHARD DAVIS PRESIDENT & CEO (THRU 11/2022) 40.00 X 556576 0 20500 ALICE RODD O'ROURKE CHIEF REVENUE OFFICER (THRU 4/2023) 40.00 X 431607 0 34750 JARED PERRY CHIEF REVENUE OFFICER (BEGAN 5/2023) 40.00 X 0 0 0 DARYL M THOMANN SR DIRECTOR, CHAPTER PERFORMANCE 40.00 X 189420 0 10622 CHRISTOPHER M DECENT SR DIRECTOR, CHAPTER REVENUE SERVICES 40.00 X 237808 0 1500 FLORENDA NEWTON SR DIRECTOR, CORPORATE ALLIANCES 40.00 X 214729 0 8859 JONATHAN SMITH SR DIRECTOR, DIGITAL & BRAND COMM. 40.00 X 182021 0 1808 ADRIENNE LEAVITT SR DIRECTOR, PRODUCT MANAGEMENT 40.00 X 177418 0 0 4875400 0 194515 62 0 1 0 THOMPSON HABIB & DENISON INC 55 OLD BEDFORD RD SUITE 201 LINCOLN MA 01773 DIGITAL MEDIA SERVICES 9046885 ONE & ALL PO BOX 936517 ATLANTA GA 311936517 DIGITAL MEDIA SERVICES 8868845 ACCENTURE LLP 500 W MADISON STREET 20TH FLOOR CHICAGO IL 60661 IT CONSULTING SERVICES 8035304 SOUTHWEST PUBLISHING & MAILING 4000 SE ADAMS TOPEKA KS 66609 MAILING SERVICES 2616088 REDAPT INC 14051 NE 200TH ST WOODINVILLE WA 98072 IT CONSULTING SERVICES 1871802 28 247951 106796679 5596925 107044630 CHAPTER ASSESSMENTS 561000 23460461 23460461 CONFERENCE REVENUE 561499 660786 660786 24121247 826173 826173 2053354 2412944 -359590 -359590 -309438 -50152 9255197 9596211 -341014 -341014 -341014 CENTRALIZED SERVICES 541200 2653881 2653881 REBATES 900099 947526 947526 LIST RENTAL INCOME 541800 383369 383369 3984776 135276222 27722654 -309438 818376 52440973 52440973 32490 32490 4599976 1209946 2883842 506188 20830058 12107906 6758523 1963629 535998 300684 193783 41531 2242754 1283191 747941 211622 1745588 963708 613840 168040 103907 1349 102558 1532818 914720 471428 146670 6783489 6783489 56152 56152 3054981 42001 553790 2459190 3315448 3315448 8631389 177778 340786 8112825 8687671 6618006 1476071 593594 12588 12588 890023 150323 587876 151824 2186732 1093805 1078663 14264 3245563 2552929 512294 180340 999440 578431 328170 92839 BANK/MERCHANT FEES 1543464 88659 1454805 BAD DEBT EXPENSE 655470 -44335 699805 OTHER 209142 97642 51668 59832 ADMINISTRATIVE CHARGES 123062 123062 46761 856 44326 1579 124505937 80566738 16981685 26957514 7439385 1928262 956715 4554408 12718848 2158321 83401 12656893 5593750 13418120 1598948 1849940 87827 232791 3930233 3492965 52733665 17216163 37507133 35517502 30107708 34538044 25397 25397 3082105 3320173 94735350 107210146 6739784 5786945 990000 1518000 17572349 17052349 11122924 11896787 36425057 36254081 X 38727452 39320036 19582841 31636029 58310293 70956065 94735350 107210146 X 10770285 1877091 -1604 X 0 1 X 1 0 X 86378178 82673769 91080449 100487606 107044630 467664632 86378178 82673769 91080449 100487606 107044630 467664632 30110880 437553752 1466748 624136 596036 803942 1112553 4603415 3233179 2900790 2680559 3752304 3984776 16551608 488819655 94450125 0.89510 0.87190 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2018 AMOUNT: $ 154,278. 2019 AMOUNT: $ 90,068. 2020 AMOUNT: $ 24,804. 2021 AMOUNT: $ 221,693. 2022 AMOUNT: $ 0. LIST RENTAL - 2018 AMOUNT: $ 222,865. 2019 AMOUNT: $ 219,909. 2020 AMOUNT: $ 270,281. 2021 AMOUNT: $ 393,974. 2022 AMOUNT: $ 383,369. REBATES - 2018 AMOUNT: $ 833,261. 2019 AMOUNT: $ 471,701. 2020 AMOUNT: $ 345,891. 2021 AMOUNT: $ 624,186. 2022 AMOUNT: $ 947,526. CENTRALIZED SERVICES - 2018 AMOUNT: $ 2,022,775. 2019 AMOUNT: $ 2,119,112. 2020 AMOUNT: $ 2,039,583. 2021 AMOUNT: $ 2,512,451. 2022 AMOUNT: $ 2,653,881. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13035634 2608549 1034520 26476 16652227 14422637 1134847 -2184099 337751 13035634 12672355 112865 2256768 619351 14422637 12670469 219991 1050010 1268115 12672355 12860523 1056656 16390 1263100 12670469 0.00000 0.80580 0.19420 0 0 2000000 2000000 22846079 5286962 17559117 1572234 1265537 306697 26315352 10663664 15651688 35517502 DUE TO CHAPTERS 10130219 DEFERRED RENT 315594 SPLIT INTEREST AGREEMENT LIABILITY 421488 OTHER 1029486 11896787 X 251051290 1877091 111665850 -124666 113418275 137633015 56152 -2412945 -2356793 135276222 238405518 111665850 2412945 114078795 124326723 56152 123062 179214 124505937 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, 2023 AND 2022. 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 -123,062. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 9,903. CHANGE IN VALUE OF SWAP -11,507. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES MOVED TO STATEMENT OF REVENUE FROM FUNCTIONAL EXPENSES -2,412,945. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES MOVED TO STATEMENT OF REVENUE FROM FUNCTIONAL EXPENSES 2,412,945. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE FEE CHARGED TO CHAPTERS MOVED TO FUNCTIONAL EXPENSES 123,062. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANT-MAKING 32490 0 0 0 0 0 0 32490 0 32490 NORTH AMERICA WISH GRANTING 32490 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 WITH 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. PART III ACCOUNTING METHOD: X X X X X X 1 THOMPSON HABIB & DENISON INC 55 OLD BEDFORD RD LINCOLN MA 01773 CORPORATE FUNDRAISING CAMPAIGN 0 0 5390723 0 APERIO PHILANTHROPY LLC 360 FURMAN ST APT 339 BROOKLYN NY 11201 CORPORATE FUNDRAISING CAMPAIGN 0 0 54311 0 K2D STRATEGIES 4201 WILSON BLVD SUITE 300 ARLINGTON VA 22203 CORPORATE FUNDRAISING CAMPAIGN 0 0 174294 0 MISSIONWIRED 650 MASSACHUSETTS AVE NW STE 505 WASHINGTON DC 20001 CORPORATE FUNDRAISING CAMPAIGN 0 0 1013621 0 AMPLIFIED NONPROFIT CONSULTING - ACH LLC 410 LAKE FOREST RD ROCHESTER HILLS MI 48309 CORPORATE FUNDRAISING CAMPAIGN 0 0 32500 0 GOODUNITED INC 804 MEETING ST STE 101 CHARLESTON SC 29403 CORPORATE FUNDRAISING CAMPAIGN 0 0 91650 0 INFOCISION INC 325 SPRINGSIDE DRIVE AKRON OH 44333 CORPORATE FUNDRAISING CAMPAIGN 0 0 26390 0 6783489 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) 390537 0 FUNDING FOR OPERATIONS MAWF ALASKA AND WASHINGTON 811 FIRST AVENUE SUITE 520 SEATTLE WA 98104 911329433 501(C)(3) 907619 24846 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF ARIZONA 2901 NORTH 78TH STREET SCOTTSDALE AZ 85251 860409636 501(C)(3) 1476575 15093 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF CENTRAL AND NORTHERN FLORIDA 1020 NORTH ORLANDO AVENUE SUITE 100 MAITLAND FL 32751 593235806 501(C)(3) 1202150 2364 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF CENTRAL AND SOUTH TEXAS 2224 WALSH TARLTON LANE SUITE 200 AUSTIN TX 78746 742357788 501(C)(3) 910027 11460 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF CENTRAL AND WESTERN NORTH CAROLINA 217 E TREMONT AVENUE CHARLOTTE NC 28203 561492432 501(C)(3) 944179 2876 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF CENTRAL COAST AND SOUTHERN CENTRAL VALLEY 4001 MISSION OAKS BLVD SUITE F CAMARILLO CA 93012 770098671 501(C)(3) 258257 0 FUNDING FOR OPERATIONS MAWF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 448055 184 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF COLORADO 7951 E MAPLEWOOD AVENUE SUITE 126 GREENWOOD VILLAGE CO 80111 742273004 501(C)(3) 1423763 48005 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 958824 2155 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF EAST TENNESSEE 6005 CENTURY OAKS DRIVE SUITE 500 CHATTANOOGA TN 37416 581799549 501(C)(3) 366814 513 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF EASTERN NORTH CAROLINA 3809 COMPUTER DRIVE SUITE 201 RALEIGH NC 27609 581792140 501(C)(3) 1101705 0 FUNDING FOR OPERATIONS MAWF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 893977 703 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF GREATER BAY AREA 1333 BROADWAY SUITE 200 OAKLAND CA 94612 942958481 501(C)(3) 1724792 16146 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF GREATER LOS ANGELES 11390 W OLYMPIC BLVD SUITE 300 LOS ANGELES CA 90064 954107024 501(C)(3) 1480725 2000 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF GREATER PENNSYLVANIA AND WEST VIRGINIA THE GULF TOWER 707 GRANT STREET 37TH FLOOR PITTSBURGH PA 152191938 251464177 501(C)(3) 889203 12440 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF GREATER VIRGINIA 2810 N PARHAM ROAD SUITE 302 RICHMOND VA 23294 541429614 501(C)(3) 686035 0 FUNDING FOR OPERATIONS MAWF GUAM AND CNMI 590 SOUTH MARINE CORPS DRIVE INT TRADE CTR STE 109 TAMUNING GU 969133507 980098218 501(C)(3) 43919 0 FUNDING FOR OPERATIONS MAWF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 292981 8444 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF HUDSON VALLEY 832 SOUTH BROADWAY THE WISH HOUSE TARRYTOWN NY 10591 133344306 501(C)(3) 400707 22177 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF IDAHO 310 W IDAHO STREET BOISE ID 83702 820408150 501(C)(3) 415516 2000 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF ILLINOIS 640 NORTH LASALLE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 2395091 32690 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF INTERNATIONAL 1702 E HIGHLAND AVE SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 364312 13950 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF IOWA 3009 100TH STREET URBANDALE IA 503223220 421310530 501(C)(3) 328532 47755 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MAINE 66 MUSSEY ROAD SCARBOROUGH ME 04074 010477512 501(C)(3) 235474 0 FUNDING FOR OPERATIONS MAWF MASSACHUSETTS AND RHODE ISLAND 133 FEDERAL STREET 2ND FLOOR BOSTON MA 02110 222867371 501(C)(3) 1098979 0 FUNDING FOR OPERATIONS MAWF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE SUITE 2900 NEW YORK NY 10110 112645641 501(C)(3) 2833221 25815 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MICHIGAN 7600 GRAND RIVER AVENUE BRIGHTON MI 48114 382505812 501(C)(3) 994022 1475 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MID - ATLANTIC 6555 ROCK SPRING DRIVE SUITE 280 BETHESDA MD 20817 521306075 501(C)(3) 1201788 34 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MID - SOUTH 1780 MORIAH WOODS BLVD SUITE 10 MEMPHIS TN 38117 621253153 501(C)(3) 622406 7512 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MIDDLE TENNESSEE 600 HILL AVENUE SUITE 201 NASHVILLE TN 37210 621833327 501(C)(3) 489528 0 FUNDING FOR OPERATIONS MAWF MINNESOTA 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 411422893 501(C)(3) 734335 50460 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MISSISSIPPI 607 HIGHLAND COLONY PARKWAY SUITE 100 RIDGELAND MS 39157 640730362 501(C)(3) 387481 13112 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF MISSOURI AND KANSAS 8251 MARYLAND AVENUE SUITE 10 ST LOUIS MO 63105 431550697 501(C)(3) 909335 4716 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF NEBRASKA 11836 ARBOR STREET OMAHA NE 68144 470671096 501(C)(3) 279850 0 FUNDING FOR OPERATIONS MAWF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 031012230 020405369 501(C)(3) 234194 0 FUNDING FOR OPERATIONS MAWF NEW JERSEY 1384 PERRINEVILLE ROAD SAMUEL AND JOSPHINE PLUMERI WISHING PLACE MONROE TOWNSHIP NJ 08831 222488495 501(C)(3) 2193396 651 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF NEW MEXICO 7400 TIBURON DR NE SUITE A1 ALBUQUERQUE NM 87109 850347088 501(C)(3) 292711 1253 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF NORTH DAKOTA 4143 26TH AVENUE SOUTH SUITE 104 FARGO ND 58104 450393770 501(C)(3) 126483 0 FUNDING FOR OPERATIONS MAWF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1669544 61227 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF NORTHEAST NEW YORK 3 WASHINGTON SQUARE ALBANY NY 12205 141703503 501(C)(3) 273010 182 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF NORTHEASTERN AND CENTRAL CALIFORNIA AND NORTHERN NEVADA 2800 CLUB CENTER DRIVE SACRAMENTO CA 95835 680027351 501(C)(3) 1533909 16580 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OHIO KENTUCKY AND INDIANA 2545 FARMERS DRIVE SUITE 300 COLUMBUS OH 43235 341471131 501(C)(3) 1955768 18121 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OKLAHOMA 1900 NW EXPRESSWAY SUITE 700 OKLAHOMA CITY OK 73118 731176743 501(C)(3) 823728 15117 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF ORANGE COUNTY AND INLAND EMPIRE 3230 EL CAMINO REAL SUITE 100 IRVINE CA 926021389 330036556 501(C)(3) 798864 1000 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 574109 21422 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF PHILADELPHIA DELAWARE AND SUSQUEHANNA VALLEY 5 VALLEY SQ SUITE 210 BLUE BELL PA 19422 222755963 501(C)(3) 1266278 30312 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF PUERTO RICO PO BOX 193348 SAN JUAN PR 009193348 660529880 501(C)(3) 355953 0 FUNDING FOR OPERATIONS MAWF RIO GRANDE VALLEY 1801 S 2ND STREET SUITE 405 MCALLEN TX 78503 742850325 501(C)(3) 85196 0 FUNDING FOR OPERATIONS MAWF SAN DIEGO 2440 HOTEL CIRCLE NORTH SUITE 200 SAN DIEGO CA 92108 330039466 501(C)(3) 641480 25933 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE C17 GREENVILLE SC 29607 570786119 501(C)(3) 670159 11280 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF SOUTH DAKOTA AND MONTANA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 329563 279 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF SOUTHERN FLORIDA 4491 S STATE ROAD 7 SUITE 201 FT LAUDERDALE FL 33314 592620322 501(C)(3) 1885444 6387 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF SOUTHERN NEVADA 9950 COVINGTON CROSS DR LAS VEGAS NV 89144 880371088 501(C)(3) 497029 2126 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF TEXAS GULF COAST AND LOUISIANA 12625 SOUTHWEST FREEWAY STAFFORD TX 77477 760116615 501(C)(3) 1280191 7057 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 631327 0 FUNDING FOR OPERATIONS MAWF VERMONT 431 PINE STREET SUITE 214 SOUTH BURLINGTON VT 05401 030323013 501(C)(3) 149095 2000 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF WISCONSIN 11020 WEST PLANK COURT SUITE 200 WAUWATOSA WI 53226 391543541 501(C)(3) 1593543 2064 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF WYOMING 236 W 1ST STREET CASPER WY 82601 830276233 501(C)(3) 117554 0 FUNDING FOR OPERATIONS 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 RICHARD DAVIS PRESIDENT & CEO (THRU 11/2022) 438867 0 115830 0 1879 0 20500 0 0 0 577076 0 0 0 LESLIE MOTTER PRESIDENT & CEO 388054 0 80000 0 900 0 33250 0 1500 0 503704 0 0 0 ALICE RODD O'ROURKE CHIEF REVENUE OFFICER (THRU 4/2023) 336038 0 91000 0 4569 0 33250 0 1500 0 466357 0 0 0 THOMAS PARKER CHIEF TRANSFORMATION OFFICER 285746 0 36635 0 900 0 12750 0 1500 0 337531 0 0 0 LUANN BOTT CHIEF REVENUE PRTN. & SVS OFFICER 244608 0 65023 0 3571 0 12750 0 0 0 325952 0 0 0 DAVID MULVIHILL CHIEF LEGAL OFFICER (THRU 9/2022) 183131 0 45549 0 68396 0 10312 0 0 0 307388 0 0 0 AMY BRINDLEY CHIEF CHAPTER ADVANCEMENT OFFICER 248192 0 33484 0 900 0 10416 0 1500 0 294492 0 0 0 JANELL HOLAS CHIEF BRAND ADVANCEMENT OFFICER 208403 0 59881 0 3277 0 10881 0 0 0 282442 0 0 0 FRANCES HALL CHIEF MISSION OFFICER 232913 0 33437 0 3443 0 9257 0 0 0 279050 0 0 0 TERESA DURAN CHIEF INFORMATION OFFICER 241108 0 15000 0 4057 0 2059 0 0 0 262224 0 0 0 CHRISTOPHER M DECENT SR DIRECTOR, CHAPTER REVENUE SERVICE 182666 0 54242 0 900 0 0 0 1500 0 239308 0 0 0 FLORENDA NEWTON SR DIRECTOR, CORPORATE ALLIANCES 183453 0 30376 0 900 0 8859 0 0 0 223588 0 0 0 DARYL M THOMANN SR DIRECTOR, CHAPTER PERFORMANCE 152004 0 36516 0 900 0 9122 0 1500 0 200042 0 0 0 YVONNE MOSS CHIEF LEGAL COUNSEL 157309 0 25000 0 1858 0 8801 0 1500 0 194468 0 0 0 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER 187185 0 0 0 4709 0 0 0 0 0 191894 0 0 0 JONATHAN SMITH SR DIRECTOR, DIGITAL & BRAND COMM. 154657 0 26464 0 900 0 1808 0 0 0 183829 0 0 0 ADRIENNE LEAVITT SR DIRECTOR, PRODUCT MANAGEMENT 146896 0 29697 0 825 0 0 0 0 0 177418 0 0 0 PART I, LINE 4A DAVID MULVIHILL, CHIEF LEGAL OFFICER, RECEIVED A SEVERANCE PAYMENT OF $37,000 DURING CALENDAR 2022. 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. X 45 1261463 FMV X AIRLINE/MILES 12 3209498 FMV X WISH RELATED 86 1125964 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, RESOURCE DEVELOPMENT & BRANDING, AND COMPENSATION AND MANAGEMENT DEVELOPMENT 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 AT LEAST ANNUALLY THEREAFTER. THE SIGNED STATEMENTS ARE THEN SUBMITTED TO AND REVIEWED BY THE VOLUNTEER MANAGER 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 2023 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 9,903. CHANGE IN VALUE OF SWAP -11,507.