2025-05-23T15:48:28-05:00 2024-08-31 410746749 CLIFTONLARSONALLEN LLP 475 REGENCY PARK SUITE 175 OFALLON IL 62269 990 2023-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER 6022799474 2025-05-21 1 1 JEFF PARKER P00970069 6182331200 2025-05-21 2023 2025-03-06 01:10:19Z LESLIE MOTTER 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 158134520 0 X WWW.WISH.ORG X 1983 AZ TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 22 22 298 46 -407309 0 107044630 100549595 24121247 24432207 485159 2322545 3625186 3658676 135276222 130963023 52473463 57342083 0 0 29954374 29546868 6783489 5362557 22358826 35294611 33285947 124505937 125537455 10770285 5425568 107210146 116748112 36254081 37360366 70956065 79387746 TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 0 82816792 57342083 28253465 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 $60,421,786 IN CASH AND IN-KINDS TO THE CHAPTERS TO GRANT WISHES DURING THE FISCAL YEAR ENDING AUGUST 31, 2024. AS OF AUGUST 31, 2024, THE FOUNDATION HAS 58 ACTIVE CHARTERED CHAPTERS. 82816792 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 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 72 0 1 298 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 22 22 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 X CATHLEEN PAUGH 6022799474 1702 E HIGHLAND AVENUE 400 PHOENIX AZ 85016 LESLIE MOTTER PRESIDENT & CEO 40.00 X 657331 0 36750 THOMAS PARKER CTO (THRU 4/2024) 40.00 X 344535 0 36750 AMY BRINDLEY CCAO (THRU 8/2024) 40.00 X 318327 0 35510 LUANN BOTT CRPSO (THRU 8/2024) 40.00 X 316624 0 12750 TERESA DURAN CIO (THRU 3/2024) 40.00 X 307665 0 12750 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER/TREASURER 40.00 X X 297806 0 10202 FRANCES HALL CHIEF MISSION OFFICER 40.00 X 293158 0 10290 JANELL HOLAS CHIEF BRAND ADVANCEMENT OFFICER 40.00 X 290006 0 12446 TERRI FOULKS CHIEF PEOPLE OFFICER 40.00 X 268882 0 2984 KAREN WELLS CHIEF OPERATING OFFICER 40.00 X 249083 0 10940 FLORENDA NEWTON SD, CORPORATE ALLIANCES 40.00 X 222920 0 11101 BRIAN POWELL SD, LEADERSHIP & PLANNED GIVING 40.00 X 223517 0 8950 KRISTIE KIRSCHNER SD, CH REVENUE SVS (THRU 2/2024) 40.00 X 221255 0 2463 ADAM FAIRCLOTH CIFO 40.00 X 213277 0 5627 YVONNE MOSS CHIEF LEGAL OFFICER/ SECRETARY 40.00 X X 196433 0 10893 JARED PERRY CHIEF REVENUE OFFICER 40.00 X 179371 0 600 DERRICK HALL CHAIR 2.00 X X 0 0 0 GEORGE BARRIOS CHAIR (THRU 11/2023) 2.00 X X 0 0 0 REBA DOMINSKI CHAIR - ELECT 2.00 X 0 0 0 AMY WALDRON DIRECTOR 2.00 X 0 0 0 CARLOS CATA DIRECTOR (THRU 11/2023) 2.00 X 0 0 0 CHERYL HEINONEN DIRECTOR 2.00 X 0 0 0 CHRIS BEARD DIRECTOR (THRU 11/2023) 2.00 X 0 0 0 CONSTANCE WEAVER DIRECTOR 2.00 X 0 0 0 DOLF BERLE DIRECTOR 2.00 X 0 0 0 DON YAEGER DIRECTOR (THRU 11/2023) 2.00 X 0 0 0 DOUG ECKROTE 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 ORLANDO ASHFORD DIRECTOR 2.00 X 0 0 0 PHIL COLACO DIRECTOR 2.00 X 0 0 0 REBECCA MESSINA DIRECTOR 2.00 X 0 0 0 SCOTT BRAUN DIRECTOR 2.00 X 0 0 0 SHARLYN HESLAM DIRECTOR (THRU 11/2023) 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 SUNDEEP REDDY DIRECTOR 2.00 X 0 0 0 TIERNEY REMICK DIRECTOR 2.00 X 0 0 0 4600190 0 221006 57 0 1 0 THOMPSON HABIB & DENISON INC 55 OLD BEDFORD RD SUITE 201 LINCOLN MA 01773 DIGITAL MEDIA SERVICES 7358584 SOUTHWEST PUBLISHING & MAILING 4000 SE ADAMS TOPEKA KS 66609 MAILING SERVICES 2716101 MISSIONWIRED 650 MASSACHUSETTS AVENUE NW SUITE 5 WASHINGTON DC 20001 DIGITAL MEDIA SERVICES 2149755 CLIFTONLARSONALLEN LLP PO BOX 31001 PASADENA CA 91110 ACCOUNTING SERVICES 1892850 WEST MONROE HOLDINGS LLC 311 W MONROE ST 14TH FLOOR CHICAGO IL 60606 IT CONSULTING SERVICES 905000 29 400924 100148671 6257831 100549595 CHAPTER ASSESSMENTS 561000 24384705 24384705 CONFERENCE REVENUE 561499 47502 47502 24432207 1931536 1931536 2123597 2589878 -466281 -466281 -407309 -58972 24972628 24581619 391009 391009 391009 CENTRALIZED SERVICES 541200 2883778 2883778 REBATES 900099 937480 937480 LIST RENTAL INCOME 541800 256284 256284 47415 47415 4124957 130963023 28253465 -407309 2567272 57284033 57284033 58050 58050 3865301 1108429 2378983 377889 20818557 9196919 8893653 2727985 695817 330240 275916 89661 2385692 1002264 1083061 300367 1781501 746716 810478 224307 1123 274 849 71695 71695 1584835 1584835 5362557 5362557 52204 52204 2586660 267709 627422 1691529 1680155 1680155 8772624 2418085 386873 5967666 9155796 6950432 1581278 624086 751696 163964 415954 171778 706820 61351 583265 62204 3203808 2679461 376290 148057 1091580 474847 476437 140296 BAD DEBT EXPENSE 1454529 2026 1452503 BANK/MERCHANT FEES 1407244 109 91112 1316023 OTHER 525837 69015 456822 ADMINISTRATIVE CHARGES 159384 159384 79957 4894 53300 21763 125537455 82816792 20361837 22358826 6864557 2113468 47965 4703124 2158321 1071644 12656893 19871421 13418120 11631011 1849940 2471425 232791 1166740 3492965 4186998 53405623 21137810 35517502 32267813 34538044 40834048 25397 25397 3320173 3221615 107210146 116748112 5786945 6655218 1518000 738000 11410000 11410000 5642349 5077349 11896787 13479799 36254081 37360366 X 39320036 46033018 31636029 33354728 70956065 79387746 107210146 116748112 X 5425568 3300489 -294376 X 0 1 X 1 0 X 82673769 91080449 100487606 107044630 100549595 481836049 82673769 91080449 100487606 107044630 100549595 481836049 19243720 462592329 624136 596036 803942 1112553 2200116 5336783 2900790 2680559 3752304 3984776 4124957 17443386 504616218 106545779 0.91670 0.89510 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2019 AMOUNT: $ 90,068. 2020 AMOUNT: $ 24,804. 2021 AMOUNT: $ 221,693. 2022 AMOUNT: $ 0. 2023 AMOUNT: $ 47,415. LIST RENTAL - 2019 AMOUNT: $ 219,909. 2020 AMOUNT: $ 270,281. 2021 AMOUNT: $ 393,974. 2022 AMOUNT: $ 383,369. 2023 AMOUNT: $ 256,284. REBATES - 2019 AMOUNT: $ 471,701. 2020 AMOUNT: $ 345,891. 2021 AMOUNT: $ 624,186. 2022 AMOUNT: $ 947,526. 2023 AMOUNT: $ 937,480. CENTRALIZED SERVICES - 2019 AMOUNT: $ 2,119,112. 2020 AMOUNT: $ 2,039,583. 2021 AMOUNT: $ 2,512,451. 2022 AMOUNT: $ 2,653,881. 2023 AMOUNT: $ 2,883,778. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16652227 2282229 3017322 714792 21236986 13035634 2608549 1034520 26476 16652227 14422637 1134847 -2184099 337751 13035634 12672355 112865 2256768 619351 14422637 12670469 219991 1050010 1268115 12672355 0.00000 0.73932 0.26068 0 0 2000000 2000000 22886826 6060203 16826623 1219501 1214233 5268 27299296 13863374 13435922 32267813 DUE TO CHAPTERS 11652325 DEFERRED RENT 193187 SPLIT INTEREST AGREEMENT LIABILITY 412069 OTHER 1222218 13479799 X 215204974 3300489 78857548 -453760 81704277 133500697 52204 -2589878 -2537674 130963023 206773293 78857548 2589878 81447426 125325867 52204 159384 211588 125537455 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, 2024 AND 2023. 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 -159,384. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -329,889. CHANGE IN VALUE OF SWAP 35,513. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES MOVED TO STATEMENT OF REVENUE FROM FUNCTIONAL EXPENSES -2,589,878. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES MOVED TO STATEMENT OF REVENUE FROM FUNCTIONAL EXPENSES 2,589,878. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE FEE CHARGED TO CHAPTERS MOVED TO FUNCTIONAL EXPENSES 159,384. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANT-MAKING 58050 0 0 0 0 0 0 58050 0 58050 NORTH AMERICA WISH GRANTING 58050 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 CORPORATE FUNDRAISING CAMPAIGN 0 0 2474669 0 K2D STRATEGIES 4201 WILSON BLVD SUITE 300 ARLINGTON VA 22203 CORPORATE FUNDRAISING CAMPAIGN 0 0 174000 0 MISSIONWIRED 650 MASSACHUSETTS AVE NW STE 505 WASHINGTON DC 20001 CORPORATE FUNDRAISING CAMPAIGN 0 0 2499542 0 GOODUNITED INC 804 MEETING ST STE 101 CHARLESTON SC 29403 CORPORATE FUNDRAISING CAMPAIGN 0 0 59685 0 INFOCISION INC 325 SPRINGSIDE DRIVE AKRON OH 44333 CORPORATE FUNDRAISING CAMPAIGN 0 0 33436 0 PLAYER 2 STUDIOS INC 145 E 23RD ST STE 1815 BROOKLYN NY 10010 CORPORATE FUNDRAISING CAMPAIGN 0 0 88025 0 MESSAGE DIGITAL LLC PO BOX 391527 MOUNTAIN VIEW CA 94039 CORPORATE FUNDRAISING CAMPAIGN 0 0 33200 0 5362557 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) 410717 29255 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ALASKA AND WASHINGTON 811 FIRST AVENUE SUITE 520 SEATTLE WA 98104 911329433 501(C)(3) 949534 63406 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ARIZONA 2901 NORTH 78TH STREET SCOTTSDALE AZ 85251 860409636 501(C)(3) 1585339 73257 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) 1687146 63790 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) 846587 50411 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL AND WESTERN NORTH CAROLINA 217 E TREMONT AVENUE CHARLOTTE NC 28203 561492432 501(C)(3) 833485 46675 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) 447574 13434 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 280294 23433 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF COLORADO 7951 E MAPLEWOOD AVENUE SUITE 126 GREENWOOD VILLAGE CO 80111 742273004 501(C)(3) 1663081 110701 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 762695 43508 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF EAST TENNESSEE 6005 CENTURY OAKS DRIVE SUITE 500 CHATTANOOGA TN 37416 581799549 501(C)(3) 343133 17859 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF EASTERN NORTH CAROLINA 3809 COMPUTER DRIVE SUITE 201 RALEIGH NC 27609 581792140 501(C)(3) 780472 28463 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 1082060 64631 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GREATER BAY AREA 1333 BROADWAY SUITE 200 OAKLAND CA 94612 942958481 501(C)(3) 1105631 28594 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) 1940819 27537 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) 961737 84585 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF GREATER VIRGINIA 2810 N PARHAM ROAD SUITE 302 RICHMOND VA 23294 541429614 501(C)(3) 928470 40467 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) 54377 8510 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 284150 13010 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF HUDSON VALLEY 832 SOUTH BROADWAY THE WISH HOUSE TARRYTOWN NY 10591 133344306 501(C)(3) 633113 17786 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF IDAHO 310 W IDAHO STREET BOISE ID 83702 820408150 501(C)(3) 394435 18598 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF ILLINOIS 640 NORTH LASALLE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 2478851 125355 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF INTERNATIONAL 1702 E HIGHLAND AVE SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 458745 25068 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF IOWA 3009 100TH STREET URBANDALE IA 503223220 421310530 501(C)(3) 324338 35568 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MAINE 66 MUSSEY ROAD SCARBOROUGH ME 04074 010477512 501(C)(3) 311619 10228 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MASSACHUSETTS AND RHODE ISLAND 133 FEDERAL STREET 2ND FLOOR BOSTON MA 02110 222867371 501(C)(3) 1302267 90783 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) 2446876 68797 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MICHIGAN 7600 GRAND RIVER AVENUE BRIGHTON MI 48114 382505812 501(C)(3) 1018516 56805 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MID - ATLANTIC 6555 ROCK SPRING DRIVE SUITE 280 BETHESDA MD 20817 521306075 501(C)(3) 1292798 58189 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MID - SOUTH 1780 MORIAH WOODS BLVD SUITE 10 MEMPHIS TN 38117 621253153 501(C)(3) 553025 34223 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MIDDLE TENNESSEE 600 HILL AVENUE SUITE 201 NASHVILLE TN 37210 621833327 501(C)(3) 395982 19246 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MINNESOTA 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 411422893 501(C)(3) 827297 45358 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MISSISSIPPI 607 HIGHLAND COLONY PARKWAY SUITE 100 RIDGELAND MS 39157 640730362 501(C)(3) 502246 19386 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF MISSOURI AND KANSAS 8251 MARYLAND AVENUE SUITE 10 ST LOUIS MO 63105 431550697 501(C)(3) 995497 24453 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEBRASKA 11836 ARBOR STREET OMAHA NE 68144 470671096 501(C)(3) 278703 34709 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 031012230 020405369 501(C)(3) 243072 20998 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) 1875177 71982 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NEW MEXICO 7400 TIBURON DR NE SUITE A1 ALBUQUERQUE NM 87109 850347088 501(C)(3) 297274 28856 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTH DAKOTA 4143 26TH AVENUE SOUTH SUITE 104 FARGO ND 58104 450393770 501(C)(3) 144029 8954 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1755714 109783 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTHEAST NEW YORK 3 WASHINGTON SQUARE ALBANY NY 12205 141703503 501(C)(3) 262091 9782 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF NORTHEASTERN AND CENTRAL CALIFORNIA AND NORTHERN NEVADA 2800 CLUB CENTER DRIVE SACRAMENTO CA 95835 680027351 501(C)(3) 1765191 7578 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF OHIO KENTUCKY AND INDIANA 2545 FARMERS DRIVE SUITE 300 COLUMBUS OH 43235 341471131 501(C)(3) 2701215 133673 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF OKLAHOMA 1900 NW EXPRESSWAY SUITE 700 OKLAHOMA CITY OK 73118 731176743 501(C)(3) 424185 38208 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) 1389737 23960 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 612572 61608 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) 1232778 49119 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF PUERTO RICO PO BOX 193348 SAN JUAN PR 009193348 660529880 501(C)(3) 119946 10981 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF RIO GRANDE VALLEY 1801 S 2ND STREET SUITE 405 MCALLEN TX 78503 742850325 501(C)(3) 77297 11742 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SAN DIEGO 2440 HOTEL CIRCLE NORTH SUITE 200 SAN DIEGO CA 92108 330039466 501(C)(3) 539485 44252 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE C17 GREENVILLE SC 29607 570786119 501(C)(3) 843330 34575 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTH DAKOTA AND MONTANA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 324482 25034 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) 1798544 91456 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF SOUTHERN NEVADA 9950 COVINGTON CROSS DR LAS VEGAS NV 89144 880371088 501(C)(3) 853294 22889 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF TEXAS GULF COAST AND LOUISIANA 12625 SOUTHWEST FREEWAY STAFFORD TX 77477 760116615 501(C)(3) 1050612 87016 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 727307 34018 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF VERMONT 431 PINE STREET SUITE 214 SOUTH BURLINGTON VT 05401 030323013 501(C)(3) 112815 8857 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF WISCONSIN 11020 WEST PLANK COURT SUITE 200 WAUWATOSA WI 53226 391543541 501(C)(3) 1425898 91988 FMV TRAVEL, M&E, SUPPLIES GENERAL SUPPORT MAWF WYOMING 236 W 1ST STREET CASPER WY 82601 830276233 501(C)(3) 119189 6327 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 0 0 0 0 0 0 0 1 0 LESLIE MOTTER PRESIDENT & CEO 556431 0 100000 0 900 0 35250 0 1500 0 694081 0 0 0 THOMAS PARKER CTO (THRU 4/2024) 288332 0 55303 0 900 0 35250 0 1500 0 381285 0 0 0 AMY BRINDLEY CCAO (THRU 8/2024) 267324 0 50103 0 900 0 34010 0 1500 0 353837 0 0 0 LUANN BOTT CRPSO (THRU 8/2024) 257724 0 58000 0 900 0 12750 0 0 0 329374 0 0 0 TERESA DURAN CIO (THRU 3/2024) 256630 0 50135 0 900 0 12750 0 0 0 320415 0 0 0 CATHLEEN PAUGH CHIEF FINANCIAL OFFICER/TREASURER 251802 0 45104 0 900 0 10202 0 0 0 308008 0 0 0 FRANCES HALL CHIEF MISSION OFFICER 245758 0 46500 0 900 0 10290 0 0 0 303448 0 0 0 JANELL HOLAS CHIEF BRAND ADVANCEMENT OFFICER 233181 0 56000 0 825 0 12446 0 0 0 302452 0 0 0 TERRI FOULKS CHIEF PEOPLE OFFICER 242982 0 25000 0 900 0 1534 0 1450 0 271866 0 0 0 KAREN WELLS CHIEF OPERATING OFFICER 228258 0 20000 0 825 0 9440 0 1500 0 260023 0 0 0 FLORENDA NEWTON SD, CORPORATE ALLIANCES 193299 0 28721 0 900 0 11101 0 0 0 234021 0 0 0 BRIAN POWELL SD, LEADERSHIP & PLANNED GIVING 190658 0 31959 0 900 0 8950 0 0 0 232467 0 0 0 KRISTIE KIRSCHNER SD, CH REVENUE SVS (THRU 2/2024) 190658 0 29697 0 900 0 2463 0 0 0 223718 0 0 0 ADAM FAIRCLOTH CIFO 190422 0 21955 0 900 0 5627 0 0 0 218904 0 0 0 YVONNE MOSS CHIEF LEGAL OFFICER/ SECRETARY 195422 0 111 0 900 0 9393 0 1500 0 207326 0 0 0 JARED PERRY CHIEF REVENUE OFFICER 178846 0 0 0 525 0 0 0 600 0 179971 0 0 0 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. A PUBLIC FINANCE AUTHORITY 273866124 2019-10-29 11410000 REFUNDING ACQUISITION OF OFFICE BUILDING 0 0 0 A 11410000 224275 11185725 2019 0 1 1 1 A 0 1 0 0 0.26890 0.00000 0.26890 1 0 0 A 0 0 1 0 1 1 US BANK NA 5.000000000000 0 0 0 0 0 A 0 PART V THE FOUNDATION VOLUNTARILY REDEEMED ALL OF THE OUTSTANDING BONDS ON OCTOBER 30, 2024 WITH PROCEEDS OF A TAXABLE LOAN. THE FOUNDATION IS IN THE PROCESS OF SUBMITTING A REQUEST TO ENTER INTO A VOLUNTARY CLOSING AGREEMENT WITH THE IRS RELATED TO THE PRIVATE USE OF THE BOND FINANCED PROPERTY. SDS GLOBAL ENTERPRISES INC GREATER THAN 35% CONTROLLED ENTITY OF SHIRLEY DAVIS, A CURRENT BOARD MEMBER 90000 CONSULTING SERVICES 0 X 54 570250 FMV X WISH RELATED 94 2733728 FMV X REWARDS POINTS 1 1500000 FMV X AIRLINE/MILES 12 1453853 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 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 35,513. CHANGE IN VALUE OF SWAP -329,889.