2020-07-14T21:32:18-05:00 2019-08-31 861065772 DELOITTE TAX LLP TWO JERICHO PLAZA JERICHO NY 11753 990 2018-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 1702 E HIGHLAND AVE NO 400 PHOENIX AZ 85016 MAUREEN MUSSELMAN CHIEF FINANCIAL OFFICER 6022799474 2020-07-14 1 CHRISTINE KAWECKI P00743140 5169187000 2020-07-10 67.82.132.31 2020-07-14 13:21:19 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A33271A5AED9642345A6F389B10911DFFED8AE1B 2018 2020-09-23 17:36:50Z RICHARD DAVIS 1702 E HIGHLAND AVE NO 400 PHOENIX AZ 85016 120633580 0 X WWW.WISH.ORG X 1983 AZ TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 24 24 309 50 -317289 -317289 82706985 86378178 8707460 12336553 1747281 3132949 3747655 2849470 96909381 104697150 55097314 52383111 0 0 21216652 22041238 3079492 3527701 13847833 22401350 22395203 101794808 100347253 -4885427 4349897 77553013 75083885 34221518 29746515 43331495 45337370 SEE SCHEDULE O. 0 0 72253270 52383111 15346867 THE FOUNDATION PERFORMS ACTIVITIES WHICH PROMOTE THE DEVELOPMENT AND HANDLING OF RESOURCES USED TO GRANT THE WISHES OF CHILDREN WITH CRITICAL ILLINESSES AND PROVIDES SUPPORT TO AFFILIATED 501(C)(3) ORGANIZATIONS (CHAPTERS) TO FUND THEIR WISH PROGRAM. DURING FY19, THE FOUNDATION DISTRIBUTED $64 MILLION IN CASH AND IN-KIND TO THE CHAPTERS TO GRANT WISHES. AS OF AUGUST 31, 2019, THE FOUNDATION HAS 60 CHARTERED CHAPTERS. 72253270 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 1 115 0 1 309 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AK AL AR AZ 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 MAUREEN MUSSELMAN 6023856906 1702 E HIGHLAND AVE SUITE 400 PHOENIX AZ 85016 DAVID CLARK CHAIR AS OF 9/17/18 2.00 X X 0 0 0 BRENDA BATY CHAIR THROUGH 9/17/18 3.00 X X 0 0 0 BOB CHAPEK DIRECTOR 2.00 X 0 0 0 CARLOS CATA DIRECTOR 2.00 X 0 0 0 CHERYL HEINONEN DIRECTOR AS OF 1/26/19 2.00 X 0 0 0 CHRIS BEARD DIRECTOR 2.00 X 0 0 0 CONSTANCE WEAVER DIRECTOR 2.00 X 0 0 0 CORTNEY ERIN DIRECTOR THROUGH 1/26/19 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 3.00 X 0 0 0 GEORGE BARRIOS 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 KERI GOHMAN DIRECTOR AS OF 10/19/18 2.00 X 0 0 0 LINDA RUTHERFORD DIRECTOR 2.00 X 0 0 0 NANCY VITALE DIRECTOR 2.00 X 0 0 0 RANDY SLOAN DIRECTOR 2.00 X 0 0 0 ROB LLOYD DIRECTOR AS OF 10/19/18 2.00 X 0 0 0 SHARLYN HESLAM DIRECTOR 2.00 X 0 0 0 SPENCER NEUMANN DIRECTOR 2.00 X 0 0 0 STEVEN IZEN DIRECTOR 2.00 X 0 0 0 XAVIER WILLIAMS DIRECTOR 2.00 X 0 0 0 BIPIN JAYARAJ CHIEF INFORMATION OFFICER 45.00 X 197400 0 8389 DAVID MULVIHILL VP & GENERAL COUNSEL 45.00 X 306337 0 20517 DAVID WILLIAMS PRESIDENT AND CEO THRU 10/18 45.00 X 550384 0 37736 DEBORAH THOMPSON VP CHAPTER INITIATIVES 45.00 X 252366 0 14016 FRANCES HALL VP OF MISSION ADVANCEMENT 45.00 X 130884 0 12564 HOLLY THOMAS VP CORP ALLIANCES 45.00 X 89615 0 0 JANELL HOLAS VP OF BRAND & MARKETING 45.00 X 197427 0 5778 KATHLEEN FORSHEY VP CORP ALLIANCES THRU 10/18 45.00 X 243411 0 12266 LESLIE MOTTER CHIEF OPERATING OFFICER 45.00 X 347007 0 32109 LUANN BOTT VP OF CHAPTER ADVANCEMENT 45.00 X 0 0 0 MAUREEN MUSSELMAN CFO 45.00 X 79464 0 0 PAUL MEHLHORN FORMER CFO THRU 5/18 45.00 X 129528 0 8000 RICHARD DAVIS PRESIDENT AND CEO 45.00 X 0 0 0 RYAN HEGSETH VP OF STRATEGIC PLANNING 45.00 X 201569 0 8338 THOMAS PARKER CHIEF HUMAN RESOURCES OFFICER 45.00 X 243535 0 5116 TODD SHELLENBERGER VP OF DEVELOPMENT 45.00 X 263494 0 18851 TREVOR VIGFUSSON CFO THRU 9/2018 45.00 X 148788 0 5487 DAVID WEISS CHAPTER PHILANTHROPY ADVISOR 45.00 X 137402 0 10523 JONATHAN SMITH DIR. OF DIGITAL & BRAND COMMS 45.00 X 139845 0 7674 KAREN SANTONI DIRECTOR OF PRINCIPAL GIVING 45.00 X 137801 0 10627 PATRICIA CLEMENCY DIVERSITY/DEVELOPMENT OFFICER 45.00 X 152110 0 9210 STACY OWEN DIRECTOR OF CORPORATE ALLIANCES 45.00 X 148451 0 10130 4096818 0 237331 43 0 1 0 TRUE NORTH INC 630 THIRD AVE 12TH FLOOR NEW YORK NY 10017 MARKETING/ONLINE SERVICES 2480915 WEBB MASON 10830 GILROY ROAD BALTIMORE MD 21031 MARKETING SERVICES 1716093 CLIFTON LARSON ALLEN LLP 20 E THOMAS RD PHOENIX AZ 85012 ACCOUNTING SERVICES 1375434 SOUTHWEST PUBLISHING & MAILING 4000 SE ADAMS TOPEKA KS 66609 PRINTING & POSTAGE SERVICES 1340634 IT1 CONSULTING PO BOX 35146 SEATTLE WA 98124 IT SERVICES 1274241 43 4652 86373526 3701040 86378178 CHAPTER ASSESSMENTS 561000 12102342 12102342 CONFERENCE REVENUE 561499 222740 222740 TRAINING REVENUE 611430 11471 11471 12336553 663824 663824 803464 1187173 -383709 -383709 -317289 -66420 17218382 14906675 -157418 2311707 157418 2469125 2469125 CENTRALIZED SERVICES 541200 2022775 2022775 REBATES & ROYALTIES 900099 833261 833261 LIST RENTAL INCOME 541800 222865 222865 154278 154278 3233179 104697150 15346867 -317289 3289394 52304974 52304974 78137 78137 3896673 1664243 1533508 698922 14788448 6252065 5901700 2634683 453005 189689 171488 91828 1611511 731226 588048 292237 1291601 576447 479430 235724 36166 14520 21635 11 1345661 1292613 53048 3527701 3527701 225450 225450 5888481 2877707 1486384 1524390 115614 9347 11336 94931 6627709 2460110 1149264 3018335 1831187 871142 315146 644899 1083369 300659 660056 122654 957271 428883 334482 193906 1057751 798365 191984 67402 566288 566288 1155094 650147 346206 158741 788340 678349 83316 26675 BANK/MERCHANT FEES 531975 28 26494 505453 MEMBERSHIP DUES 85517 65088 14834 5595 PAYROLL ADMIN FEES 61089 61089 LICENSES AND PERMITS 26610 8611 14258 3741 11631 920 10706 5 100347253 72253270 14246150 13847833 X 6839354 2501170 901029 3437155 3400228 4939442 18407 364584 7460565 8840861 880308 635687 140967 7939 1248857 2685958 33503781 5408319 26230371 28095462 36113489 26239005 1147668 2059821 2127279 77553013 75083885 5336124 4778299 182855 106106 20000000 17880409 8702539 6981701 34221518 29746515 X 20898167 23501883 12306386 11507156 10126942 10328331 43331495 45337370 77553013 75083885 X 4349897 -2236706 -72618 -34698 X 0 1 X 1 0 X 70369626 79624407 85850746 82706985 86378178 404929942 70369626 79624407 85850746 82706985 86378178 404929942 46854023 358075919 669189 672839 1599929 1585534 1467288 5994779 1386965 1993144 3374062 4126095 3233179 14113445 425038166 45507452 0.84250 0.84290 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2014 AMOUNT: $ 112,113. 2015 AMOUNT: $ 154,016. 2016 AMOUNT: $ 186,115. 2017 AMOUNT: $ 106,602. 2018 AMOUNT: $ 154,278. LIST RENTAL - 2014 AMOUNT: $ 189,457. 2015 AMOUNT: $ 304,070. 2016 AMOUNT: $ 236,971. 2017 AMOUNT: $ 268,473. 2018 AMOUNT: $ 222,865. REBATES - 2014 AMOUNT: $ 531,845. 2015 AMOUNT: $ 739,458. 2016 AMOUNT: $ 749,750. 2017 AMOUNT: $ 762,305. 2018 AMOUNT: $ 833,261. CENTRALIZED SERVICES - 2014 AMOUNT: $ 553,550. 2015 AMOUNT: $ 795,600. 2016 AMOUNT: $ 2,201,226. 2017 AMOUNT: $ 2,988,715. 2018 AMOUNT: $ 2,022,775. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12860523 1056656 16390 1263100 12670469 11943786 355404 901089 339756 12860523 11526362 378203 936753 897532 11943786 10645282 778680 486101 383701 11526362 10592856 517779 -315702 149651 10645282 0.81500 0.18500 0 0 2000000 2000000 22732758 1874187 20858571 1273893 679184 594709 7497130 2854948 4642182 28095462 DUE TO CHAPTERS 6407578 DEFERRED RENT 87098 PROVISION FOR SPLIT-INTEREST AGREEMENT 487025 6981701 X 195718263 -2236706 93115497 90878791 104839472 225450 -367772 -142322 104697150 194531303 93188115 1221871 94409986 100121317 225450 486 225936 100347253 PART V, LINE 4: THE ENDOWMENT FUNDS CONSIST OF TWO GENERAL ENDOWMENT FUNDS AND A GROUP OF FUNDS TO BE USED FOR THE GRANTING OF WISHES BY THE FOUNDATION OR BY ANY ONE OR MORE OF THE FOUNDATION'S CHAPTERS. 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, 2019. THE FOUNDATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND ARIZONA JURISDICTION. PART XI, LINE 4B - OTHER ADJUSTMENTS: BUILDING CAMPAIGN CONTRIBUTIONS 819,401. EXPENSES ASSOCIATED WITH BUILDING RENTAL INCOME -1,187,173. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 34,698. EXPENSES ASSOCIATED WITH BUILDING RENTAL INCOME 1,187,173. PART XII, LINE 4B - OTHER ADJUSTMENTS: BUILDING CAMPAIGN EXPENDITURES 486. 1 NORTH AMERICA 0 0 GRANT-MAKING 78137 0 0 0 0 0 0 78137 0 78137 NORTH AMERICA WISH GRANTING 78137 CHECK FMV 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 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 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 PRESIDENT/CEO. THE SUPPORTING WISH EXPENSE DOCUMENTATION (I.E., INVOICES AND STATEMENTS) IS RETAINED BY THE ORGANIZATION. X X X X X X 1 TRUE NORTH INC 630 THIRD AVE 12 FLOOR NEW YORK NY 10017 DIGITAL FUNDRAISING CAMPAIGN 0 0 2974227 0 THOMPSON HABIB & DENISON INC 55 OLD BEDFORD RD SUITE 201 LINCOLN MA 01773 DIRECT MAIL CAMPAIGN 0 0 674798 0 PARADYSZ PMX AGENCY ONE WORLD TRADE CENTER 63RD FLOOR NEW YORK NY 10007 DIRECT MAIL CAMPAIGN 0 0 358912 0 AMERICA'S CHARITIES INC 14150 NEWBROOK DR 110 CHANTILLY VA 20151 WORKPLACE GIVING 0 0 74631 0 TBWACHIATDAY 5353 GROSVENOR BLVD LOS ANGELES CA 90066 CORPORATE FUNDRAISING CAMPAIGN 0 0 110000 0 PROJECT MOCKINGBIRD LLC 3333 WELBORN ST SUITE 100 DALLAS TX 75219 CORPORATE FUNDRAISING CAMPAIGN 0 0 15600 0 4208168 AK AL AR AZ 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 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE FOUNDATION ENGAGES PROFESSIONAL FUNDRAISERS ON A 'FIXED FEE OR 'TIME AND EXPENSES' BASIS TO DESIGN FUNDRAISING CAMPAIGNS AND TO PROVIDE ADVICE ABOUT SELECTED TARGET MARKETS OR TYPES OF FUNDRAISING ACTIVITIES. ONCE DESIGNED, THE FUNDRAISING CAMPAIGNS ARE MANAGED BY STAFF OF THE FOUNDATION. AS SUCH, THE PROFESSIONAL FUNDRAISERS EMPLOYED BY THE FOUNDATION DO NOT PARTICIPATE IN EXECUTING THE CAMPAIGN STRATEGY AND DO NOT HAVE CONTROL OR CUSTODY OF ANY FOUNDATION CONTRIBUTIONS 1 MAWF OF ALABAMA 400 VESTAVIA PARKWAY SUITE 402 VESTAVIA HILLS AL 35216 580074472 501(C)(3) 324960 25586 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ALASKA & WASHINGTON 811 FIRST AVENUE SUITE 520 SEATTLE WA 98104 911329433 501(C)(3) 1081963 153737 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ARIZONA 2901 NORTH 78TH STREET SCOTTSDALE AZ 85251 860409636 501(C)(3) 1135469 82124 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & NORTHERN FLORIDA 1020 NORTH ORLANDO AVENUE SUITE 100 100 MAITLAND FL 32751 593235806 501(C)(3) 1023740 29883 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & SOUTH TEXAS 2224 WALSH TARLTON LANE SUITE 200 AUSTIN TX 78746 742357788 501(C)(3) 578159 45907 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & WESTERN NORTH CAROLINA 217 E TREMONT AVENUE CHARLOTTE NC 28203 561492432 501(C)(3) 746246 43268 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 241841 7704 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF COLORADO 7951 E MAPLEWOOD AVENUE SUITE 126 GREENWOOD VILLAGE CO 80111 742273004 501(C)(3) 996871 147800 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 769765 54373 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF EAST TENNESSEE 6005 CENTURY OAKS DRIVE SUITE 500 CHATTANOOGA TN 37416 581799549 501(C)(3) 263017 37879 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF EASTERN NORTH CAROLINA 3809 COMPUTER DRIVE SUITE 201 RALEIGH NC 27609 581792140 501(C)(3) 610625 59207 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 1718321 135378 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER BAY AREA 1333 BROADWAY SUITE 200 OAKLAND CA 94612 942958481 501(C)(3) 1585598 114358 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER LOS ANGELES 11390 W OLYMPIC BLVD SUITE 300 LOS ANGELES CA 90064 954107024 501(C)(3) 1833135 35164 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER PENNSYLVANIA & WEST VIRGINIA THE GULF TOWER 707 GRANT STREET 37TH FLOOR PITTSBURGH PA 152191916 251464177 501(C)(3) 829477 55052 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER VIRGINIA 2810 N PARHAM ROAD SUITE 302 RICHMOND VA 23294 541429614 501(C)(3) 498593 65427 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GUAM 590 SOUTH MARINE CORPS DRIVE INT TRADE CTR STE 125 TAMUNING GUAM GU 96913 980098218 501(C)(3) 52055 14407 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 434620 1577 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HUDSON VALLEY 832 SOUTH BROADWAY THE WISH HOUSE TARRYTOWN NY 10591 133344306 501(C)(3) 513434 18223 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IDAHO 310 W IDAHO STREET BOISE ID 83702 820408150 501(C)(3) 265194 65076 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ILLINOIS 640 NORTH LASALLE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 2282580 181268 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF INTERNATIONAL 1702 E HIGHLAND AVE SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 2472743 10814 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IOWA 3009 100TH STREET URBANDALE IA 503223220 421310530 501(C)(3) 232022 33265 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MAINE 66 MUSSEY ROAD SCARBOROUGH ME 04074 010477512 501(C)(3) 203070 15345 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MASSACHUSETTS & RHODE ISLAND ONE BULFINCH PLACE 2ND FLOOR BOSTON MA 02114 222867371 501(C)(3) 1165510 28786 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF METRO NEW YORK & WESTERN NEW YORK 500 5TH AVENUE SUITE 2900 NEW YORK NY 10110 112645641 501(C)(3) 2234996 175616 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MICHIGAN 7600 GRAND RIVER AVENUE BRIGHTON MI 48114 382505812 501(C)(3) 1104038 65650 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF THE MID-ATLANTIC 6555 ROCK SPRING DRIVE SUITE 280 BETHESDA MD 20817 521306075 501(C)(3) 1741232 87718 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MIDDLE TENNESSEE 8119 ISABELLA LANE SUITE 105A BRENTWOOD TN 37027 621833327 501(C)(3) 479701 60420 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF THE MID-SOUTH 1780 MORIAH WOODS BLVD SUITE 10 MEMPHIS TN 38117 621253153 501(C)(3) 397134 57173 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MINNESOTA 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 411422893 501(C)(3) 815566 110727 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSISSIPPI 607 HIGHLAND COLONY PARKWAY SUITE 100 RIDGELAND MS 39157 640730362 501(C)(3) 255770 25366 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSOURI AND KANSAS 8251 MARYLAND AVENUE SUITE 10 ST LOUIS MO 63105 431550697 501(C)(3) 1063195 34825 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MONTANA 1015 MOUNT AVE SUITE C MISSOULA MT 59801 300882267 501(C)(3) 191983 26871 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEBRASKA 11836 ARBOR STREET OMAHA NE 68144 470671096 501(C)(3) 241224 13995 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 031012230 020405369 501(C)(3) 269584 4108 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW JERSEY 1384 PERRINEVILLE ROAD MONROE TOWNSHIP NJ 08831 222488495 501(C)(3) 2333621 43282 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW MEXICO 7400 TIBURON DR NE SUITE A1 ALBUQUERQUE NM 87109 850347088 501(C)(3) 258431 37163 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH DAKOTA 4143 26TH AVENUE SOUTH SUITE 104 FARGO ND 58104 450393770 501(C)(3) 119522 30377 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1516118 136956 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEAST NEW YORK 3 WASHINGTON SQUARE ALBANY NY 12205 141703503 501(C)(3) 254725 6980 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEASTERN CALIFORNIA AND NORTHERN NEVADA 2800 CLUB CENTER DRIVE SACRAMENTO CA 95835 680027351 501(C)(3) 863450 46717 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OHIO KENTUCKY & INDIANA 2545 FARMERS DRIVE SUITE 300 COLUMBUS OH 43235 341471131 501(C)(3) 2699283 232274 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OKLAHOMA 1900 NW EXPRESSWAY SUITE 700 OKLAHOMA CITY OK 73118 731176743 501(C)(3) 359119 11853 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ORANGE COUNTY & INLAND EMPIRE 3230 EL CAMINO REAL SUITE 100 IRVINE CA 926021389 330036556 501(C)(3) 1177189 42750 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 495709 76191 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PHILADELPHIA & SUSQUEHANNA VALLEY 5 VALLEY SQ SUITE 210 BLUE BELL PA 19422 222755963 501(C)(3) 1037650 95514 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PUERTO RICO PO BOX 193348 SAN JUAN PR 009193348 660529880 501(C)(3) 133507 9323 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF THE RIO GRANDE VALLEY 1801 S 2ND STREET SUITE 405 MCALLEN TX 78503 742850325 501(C)(3) 70159 9253 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SAN DIEGO 2440 HOTEL CIRCLE NORTH SUITE 200 SAN DIEGO CA 92108 330039466 501(C)(3) 605007 51047 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE C17 GREENVILLE SC 29607 570786119 501(C)(3) 653940 83716 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH DAKOTA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 111222 37539 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTHERN FLORIDA 4491 S STATE ROAD 7 SUITE 201 FT LAUDERDALE FL 33314 592620322 501(C)(3) 1669201 58463 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTHERN NEVADA 9950 COVINGTON CROSS DR LAS VEGAS NV 89144 880371088 501(C)(3) 855138 8015 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SUFFOLK COUNTY 1 COMAC LOOP SUITE 1A1 RONKONKOMA NY 11779 112666969 501(C)(3) 379046 2982 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TEXAS GULF COAST & LOUISIANA 12625 SOUTHWEST FREEWAY STAFFORD TX 77477 760116615 501(C)(3) 1020694 35557 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TRI-COUNTIES 4001 MISSION OAKS BLVD SUITE F CAMARILLO CA 93012 770098671 501(C)(3) 251421 26415 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 383673 33830 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF VERMONT 431 PINE STREET SUITE 214 SOUTH BURLINGTON VT 05401 030323013 501(C)(3) 112451 19178 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WISCONSIN 11020 WEST PLANK COURT SUITE 200 WAUWATOSA WI 53226 391543541 501(C)(3) 860501 74200 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WYOMING 236 W 1ST STREET CASPER WY 82601 830276233 501(C)(3) 90908 6206 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS 61 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 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 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 BIPIN JAYARAJ CHIEF INFORMATION OFFICER 195600 0 0 0 1800 0 4620 0 3769 0 205789 0 0 0 DAVID MULVIHILL VP & GENERAL COUNSEL 261337 0 45000 0 0 0 12750 0 7767 0 326854 0 0 0 DAVID WILLIAMS PRESIDENT AND CEO THRU 10/18 411565 0 111211 0 27608 0 31250 0 6486 0 588120 0 0 0 DEBORAH THOMPSON VP CHAPTER INITIATIVES 212895 0 38000 0 1471 0 11411 0 2605 0 266382 0 0 0 JANELL HOLAS VP OF BRAND & MARKETING 195600 0 27 0 1800 0 3870 0 1908 0 203205 0 0 0 KATHLEEN FORSHEY VP CORP ALLIANCES THRU 10/18 204349 0 39062 0 0 0 10910 0 1356 0 255677 0 0 0 LESLIE MOTTER CHIEF OPERATING OFFICER 276570 0 66025 0 4412 0 29455 0 2654 0 379116 0 0 0 RYAN HEGSETH VP OF STRATEGIC PLANNING 170392 0 30000 0 1177 0 8038 0 300 0 209907 0 0 0 THOMAS PARKER CHIEF HUMAN RESOURCES OFFICER 206633 0 35000 0 1902 0 0 0 5116 0 248651 0 0 0 TODD SHELLENBERGER VP OF DEVELOPMENT 221961 0 40000 0 1533 0 12750 0 6101 0 282345 0 0 0 TREVOR VIGFUSSON CFO THRU 9/2018 136860 0 5000 0 6928 0 0 0 5487 0 154275 0 0 0 PATRICIA CLEMENCY DIVERSITY/DEVELOPMENT OFFICER 148521 0 0 0 3589 0 7014 0 2196 0 161320 0 0 0 STACY OWEN DIRECTOR OF CORPORATE ALLIANCES 125429 0 15602 0 7420 0 7420 0 2710 0 158581 0 0 0 PART I, LINE 7 MAWFA'S MANAGEMENT MAKES RECOMMENDATIONS TO THE COMPENSATION & MANAGEMENT DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS OF MAWFA ("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 91 310529 COST/SELLING PRICE X AIRLINES/TRAV 1525 2342501 COST/SELLING PRICE X WISH RELATED 14566 1041106 COST/SELLING PRICE X OTHER 16 6904 COST/SELLING PRICE 0 0 1 0 PART I, COLUMN (B): THE AMOUNT IN COLUMN (B) REPRESENTS BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. FORM 990, PART III, LINE 1: THE MAKE-A-WISH FOUNDATION IS THE LARGEST WISH-GRANTING ORGANIZATION IN THE WORLD. TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. THE FOUNDATION'S WISH-GRANTING EFFORTS CREATE A LIFE-CHANGING IMPACT FOR THE CHILDREN WHO ARE GRANTED A WISH, AS WELL AS THEIR FRIENDS AND FAMILIES, REFERRAL SOURCES, DONORS, SPONSORS, AND EVEN ENTIRE COMMUNITIES. FOUNDED IN 1980 WHEN A GROUP OF CARING VOLUNTEERS HELPED A BOY FULFILL HIS DREAM OF BECOMING A POLICE OFFICER, THE FOUNDATION NOW HAS GRANTED MORE THAN 315,000 WISHES TO CHILDREN IN THE UNITED STATES AND ITS TERRITORIES. ALTHOUGH IT HAS BECOME ONE OF THE WORLD'S MOST WELL-KNOWN CHARITIES, THE MAKE-A-WISH FOUNDATION HAS MAINTAINED THE GRASSROOTS FULFILLMENT OF ITS MISSION. A NETWORK OF NEARLY 40,000 VOLUNTEERS ENABLES THE FOUNDATION TO SERVE CHILDREN WITH CRITICAL ILLNESSES. VOLUNTEERS WORK AS WISH GRANTERS, FUNDRAISERS, SPECIAL EVENTS ASSISTANTS, LANGUAGE INTERPRETERS AND IN NUMEROUS OTHER CAPACITIES. THE MAKE-A-WISH FOUNDATION FINANCES ITS WORK THROUGH INDIVIDUAL CONTRIBUTIONS, CORPORATE DONATIONS, FOUNDATION GRANTS AND PLANNED GIFTS. IT RECEIVES NO FEDERAL, STATE OR LOCAL GOVERNMENT FUNDING. WISHES ARE GRANTED REGARDLESS OF THE CHILD'S RACE, SOCIOECONOMIC STATUS, RELIGIOUS BELIEFS OR ANY OTHER DEMOGRAPHIC CATEGORY. REFERRALS FOR WISHES COME FROM CHILDREN'S PARENTS OR GUARDIANS, MEMBERS OF THE MEDICAL COMMUNITY AND THE CHILDREN THEMSELVES. WHEN A WISH TEAM FIRST VISITS A CHILD, THE VOLUNTEERS START WITH ONE SIMPLE QUESTION: "IF YOU COULD HAVE ONE WISH, WHAT WOULD IT BE?" WISHES TYPICALLY FALL INTO ONE OF FIVE CATEGORIES: "I WISH TO GO..." "I WISH TO MEET..." "I WISH TO BE..." "I WISH TO HAVE... OR "I WISH TO GIVE..." GRANTING A WISH CREATES A MAGICAL MOMENT FOR SERIOUSLY ILL CHILDREN AT A TIME WHEN THEY NEED JOY THE MOST. THE FOUNDATION MAKES EVERY EFFORT TO INCLUDE IMMEDIATE FAMILY IN THE CHILD'S WISH BECAUSE WATCHING A DREAM COME TRUE CREATES HOPE, STRENGTH AND JOY FOR EVERYONE INVOLVED IN THE WISH EXPERIENCE. THE FOUNDATION IS DEDICATED TO MAKING EVERY ELIGIBLE CHILD'S WISH COME TRUE. FOR MORE INFORMATION ABOUT THE MAKE-A-WISH FOUNDATION, CALL 1-800-722-WISH (9474) OR VISIT WISH.ORG. 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 OT 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. THE AFC ALSO MET WITH THE OUTSIDE ACCOUNTING FIRM HIRED TO PREPARE THE FORM 990. 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 ADOPTED A "STATEMENT OF VALUES, CODE OF ETHICS AND CONFLICT OF INTEREST POLICY" IN 2004 WITH WHICH ALL OFFICERS, DIRECTORS, EMPLOYEES AND VOLUNTEERS ARE REQUIRED TO COMPLY AND ACKNOWLEDGE BY SIGNING, UPON THEIR INITIAL INVOLVEMENT WITH THE FOUNDATION AND ANNUALLY THEREAFTER, AN "ANNUAL CONFLICT OF INTEREST AND ETHICS ASSURANCE STATEMENT" (THE "COI STATEMENT"). EFFECTIVE JULY 2009, THE COI STATEMENT WAS EXPANDED TO INCLUDE AN ADDENDUM IN WHICH OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE THE EXISTENCE OF ANY FAMILY AND/OR BUSINESS RELATIONSHIPS THEY MAY HAVE WITH OTHER OFFICERS, DIRECTORS, OR KEY EMPLOYEES OF THE FOUNDATION. THE SECRETARY OF THE BOARD IS CHARGED WITH ENSURING THE COI STATEMENT AND ADDENDUM ARE SIGNED EACH YEAR BY DIRECTORS, WHILE THE FOUNDATION'S HUMAN RESOURCES DEVELOPMENT IS CHARGED WITH ENSURING THOSE DOCUMENTS ARE SIGNED BY OFFICERS AND KEY EMPLOYEES. IF ANY COVERED PERSON DISCLOSES A POTENTIAL OR ACTUAL CONFLICT, THE FOLLOWING PROCEDURE IS FOLLOWED (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD, (2) THE COVERED PERSON RESPONDS TO ANY FACTUAL QUESTIONS FROM THE BOARD RELATED TO THE DISCLOSED CONFLICT, AND (3) THE BOARD, WITHOUT THE COVERED PERSON PRESENT, DISCUSSES THE CONFLICT AND APPROVES OR DISAPPROVES THE PROPOSED TRANSACTION. 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 2019 WAS REVIEWED AND APPROVED BY THE COMPENSATION AND MANAGEMENT DEVELOPMENT 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 COMPENSATION AND MANAGEMENT DEVELOPMENT 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 CEOS 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 ALTHOUGH FEDERAL TAX LAWS DO NOT MANDATE THAT AN ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE FOUNDATION POSTS ITS ANNUAL REPORT AND FORM 990 ON ITS WEBSITE (HTTP://WWW.WISH.ORG/MANAGING-OUR-FUNDS) AND ALSO MAKES SUCH DOCUMENTS AVAILABLE TO MEMBERS OF THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST -34,698.