2020-11-13T11:51:46-06:00 2019-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2019-01-01 311481798 TRANSPLANT FOUNDATION TRAN 2155578090 401 NORTH 3RD STREET PHILADELPHIA PA 191234101 HOWARD M NATHAN PRESIDENT & CEO 2155578090 2020-11-05 1 KERRI N BOGDA CPA P00760402 7177404863 75.88.96.147 2020-11-05 06:58:21 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D55C9BF7EA9CC92FF5CD8A3B56631CEAE08BA54E 2019 2021-01-29 14:40:06Z HOWARD M NATHAN 401 NORTH 3RD STREET PHILADELPHIA PA 191234101 42871648 0 X WWW.DONORS1.ORG X 1997 PA TO SUPPORT ORGAN AND TISSUE DONATION AND TRANSPLANTATION. 6 4 8 400 0 0 1196075 1090815 561551 1240160 2088042 7724455 43311 -30340 3888979 10025090 1722096 945677 0 0 964496 1149316 0 0 1801 1155284 960656 3841876 3055649 47103 6969441 44172035 51737694 2087818 2770366 42084217 48967328 X SEE SCHEDULE "O". 0 0 2714682 945677 1240160 TRANSPLANT FOUNDATION IS COMMITTED TO SUPPORTING THE MISSION OF GIFT OF LIFE DONOR PROGRAM THROUGH ITS COMMITMENT TO: - IMPROVE THE QUALITY OF LIFE OF PATIENTS AWAITING TRANSPLANTATION BY MAXIMIZING THE AVAILABILITY OF DONOR ORGANS AND TISSUES WHILE UPHOLDING THE HIGHEST MEDICAL, LEGAL, ETHICAL AND FISCAL STANDARDS THROUGH INITIATIVES SUCH AS EDUCATIONAL AND INFORMATIONAL PROGRAMMING TO THE COMMUNITY AT LARGE THROUGH THE SPECIAL EVENTS AND CLINICAL TRAININGS SUPPORTED BY TRANSPLANT FOUNDATION TO THE MEDICAL COMMUNITY THROUGH ITS GIFT OF LIFE INSTITUTE;CONTINUED ON SCHEDULE O.- WORK IN PARTNERSHIP WITH THE REGION'S HOSPITALS AND HEALTH CARE PROFESSIONALS TO ENSURE THAT THE FAMILY OF EVERY POTENTIAL DONOR IS OFFERED THE OPPORTUNITY TO SUPPORT ORGAN AND TISSUE DONATION IN A COMPASSIONATE, TIMELY, INFORMATIVE AND CARING MANNER;- PROVIDE EDUCATIONAL PROGRAMS AND MATERIALS TO POSITIVELY PREDISPOSE ALL MEMBERS OF THE COMMUNITY TO ORGAN AND TISSUE DONATION SO THAT DONATION IS VIEWED AS A FUNDAMENTAL HUMAN RESPONSIBILITY THROUGH PROGRAMMING SUCH AS DONORS ARE HEROES GRANTS;- SERVE AS A COMMUNITY RESOURCE BY PROVIDING SUPPORT FOR FAMILIES OF DONORS AS WELL AS TRANSPLANT RECIPIENTS AND THEIR FAMILIES THROUGH PROGRAMS SUCH AS ITS REGIONAL TRANSPLANT FAMILY SUPPORT GRANT PROGRAM WHICH FOCUSES ON SUPPORTING THOSE WHO TRAVEL FOR TRANSPLANT RELATED SERVICES IN THE HERSHEY/HARRISBURG, ALLENTOWN, READING, NORTHEASTERN PENNA, BRYN MAWR, AND DELAWARE AREA TRANSPLANT CENTERS. OVER $175,000 WAS RELEASED IN 2019 IN SUPPORT OF THOSE FAMILIES. LODGING AND SUPPORTIVE SERVICES ARE ALSO PROVIDED TO PATIENTS AND CAREGIVERS TRAVELLING FOR TRANSPLANT SERVICES TO THE PHILADELPHIA AREA THROUGH GIFT OF LIFE FAMILY HOUSE. ADDITIONALLY SCHOLARSHIPS SUCH AS THE JESSICA BETH SCHWARTZ COLLEGE SCHOLARSHIP PROGRAM, ARE PROVIDED TO SUPPORT ADVANCEMENT OF RECIPIENTS.- SERVE AS A LEADER IN THE ADVANCEMENT OF ORGAN AND TISSUE DONATION AND TRANSPLANTATION THROUGH STATE OF THE ART TRAINING AND CONSULTING OFFERED BY GIFT OF LIFE INSTITUTE, AS WELL AS THROUGH FUNDING THE INNOVATIVE RESEARCH IN SUPPORT OF DONATION & TRANSPLANTATION GRANT PROGRAM INITIALLY ESTABLISHED IN 2015.IN ADDITION TO ITS ONGOING COMMUNITY EDUCATION AND GRANT PROGRAMS, AND THE PROGRAMMING THROUGH ITS GIFT OF LIFE INSTITUTE, TRANSPLANT FOUNDATION CONTINUES TO SUPPORT GIFT OF LIFE FAMILY HOUSE, A RONALD MCDONALD HOUSE-TYPE SETTING, WHERE FAMILIES OF PATIENTS UNDERGOING TRANSPLANTS AT TRANSPLANT CENTERS IN THE PHILADELPHIA REGION ARE ACCOMMODATED NEAR THE SITE OF THE SURGERY AND FOR FOLLOW-UP VISITS. FOUNDATION SUPPORTED THE PLANNING, DESIGN AND PROGRAM DEVELOPMENT, CONSTRUCTION AND NOW THE OPERATIONS OF FAMILY HOUSE. TRANSPLANT FOUNDATION'S PRIMARY EXEMPT PURPOSE IS TO SUPPORT THE MISSION OF GIFT OF LIFE DONOR PROGRAM AS DETAILED ABOVE IN PART IIIA. SPECIFICALLY, TRANSPLANT FOUNDATION FULFILLED ITS MISSION IN 2019 THROUGH ITS ONGOING SUPPORT OF GIFT OF LIFE INSTITUTE, THE ORGANIZATION OF THE TEAM PHILADELPHIA ENTRY INTO THE TRANSPLANT GAMES OF AMERICA, GIFT OF LIFE DONOR DASH, THE LIVING DONOR CEREMONY, AND ITS ON-GOING SUPPORT OF THE INNOVATIVE RESEARCH IN SUPPORT OF DONATION AND TRANSPLANTATION GRANT PROGRAM. TRANSPLANT FOUNDATION ALSO SUPPORTS COMMUNITY EDUCATIONAL PROGRAMMING THROUGH GRANTS ISSUED TO SCHOOLS AND HOUSES OF WORSHIP, AND SCHOLARSHIPS. IN ADDITION TO THE PROGRAM EXPENSES SUPPORTING THESE INITIATIVES, TRANSPLANT FOUNDATION INITIATED ITS REGIONAL TRANSPLANT FAMILY SUPPORT GRANT PROGRAM WHICH FOCUSES ON SUPPORTING THOSE WHO TRAVEL FOR THEIR TRANSPLANT RELATED CARE TO TRANSPLANT CENTERS IN IN THE HERSHEY/HARRISBURG, ALLENTOWN, READING, NORTHEASTERN PENNA, BRYN MAWR, AND DELAWARE AREA BY FUNDING CERTAIN FOOD, LODGING AND SUPPORTIVE SERVICES. ADDITIONALLY, TRANSPLANT FOUNDATION EXTENDED SUPPORT THROUGH A GRANT FOR THE ON-GOING OPERATION OF GIFT OF LIFE FAMILY HOUSE.GIFT OF LIFE INSTITUTE: TRANSPLANT FOUNDATION FULFILLS ITS MISSION TO PROVIDE PROFESSIONAL EDUCATION AND TRAINING THROUGH ITS EDUCATION AND RESEARCH DIVISION, GIFT OF LIFE INSTITUTE. TRANSPLANT FOUNDATION, THROUGH ITS INSTITUTE, SEEKS TO ADVANCE THE SCIENCE, SAFETY AND EFFICIENCY OF THE DONATION PROCESS. TRANSPLANT FOUNDATION FOCUSES ON THESE OBJECTIVES BECAUSE THE SUPPLY OF ORGANS AND TISSUES FOR TRANSPLANTATION CONTINUES TO FALL SHORT OF EXPECTATION. CURRENTLY, THERE ARE OVER 113,000 PEOPLE ARE AWAITING A LIFE-SAVING ORGAN TRANSPLANT IN THE UNITED STATES AND EVERY DAY, 20 PEOPLE DIE WAITING WHO COULD BENEFIT FROM LIFE-ENHANCING TISSUE TRANSPLANTS. ALTHOUGH THERE IS NO CONSENSUS SURROUNDING A SOLUTION TO THE UNDERLYING PROBLEM OF THE ORGAN SHORTAGE, TRAINING, SKILL DEVELOPMENT, EDUCATION, AND RETENTION OF DONATION PROFESSIONALS ARE MAJOR CONCERNS. TRANSPLANT FOUNDATION'S EDUCATIONAL PROGRAMMING FOR PROFESSIONALS IS GROUNDED ON THE PHILOSOPHY THAT INNOVATION MUST REPLACE TRADITIONAL LEARNING IN THIS FIELD AND THAT HISTORICALLY THERE HAS BEEN AN UNNECESSARY DELAY BETWEEN THE ACQUISITION OF NEW KNOWLEDGE AND ITS IMPLEMENTATION THROUGH CLINICAL PRACTICE. TRANSPLANT FOUNDATION BELIEVES A NEW APPROACH IS NECESSARY TO UNDERSCORE THE SIGNIFICANCE OF WHAT IS LEARNED, TO TRANSMIT AND DISSEMINATE WHAT IS KNOWN, AND TO BENEFIT FROM WHAT IS COLLECTIVELY ACHIEVED.IN CONTINUANCE OF THE MISSION, TRANSPLANT FOUNDATION THROUGH GIFT OF LIFE INSTITUTE CONDUCTED 33 WORKSHOPS AND/OR CONSULTING OPPORTUNITIES IN 2019, COVERING FAMILY COMMUNICATION, CONSENT FOR ORGAN AND TISSUE DONATION, AND HOSPITAL SERVICES STAFF DEVELOPMENT, WITH MORE THAN 573 PROFESSIONALS PARTICIPATING IN THOSE 2019 TRAININGS. ADDITIONALLY, THE INSTITUTE PROVIDED TRAINING TO 249 DONATION PROFESSIONALS THROUGH ITS ELEARNING AND VIRTUAL CLASSROOM INITIATIVES AND WORKED WITH 12 PROFESSIONALS FROM 3 COUNTRIES TO SUPPORT DONATION AND TRANSPLANTATION INITIATIVES DURING THIS TIME PERIOD. IN TOTAL, THE INSTITUTE HAS WORKED WITH CLOSE TO 40 COUNTRIES TO SUPPORT THE DEVELOPMENT OF RESPONSIBLE AND ETHICAL DONATION AND TRANSPLANTATION PRACTICES INTERNATIONALLY.ON OCTOBER 22, 2019, GIFT OF LIFE INSTITUTE GRADUATED THE THIRD CLASS OF THE INNOVATIVE PROGRAM "THE ART AND SCIENCE OF LEADERSHIP: DRIVING RESULTS FOR DONATION AND TRANSPLANTATION PROFESSIONALS". THE FULLY SUBSCRIBED EIGHT-MONTH CERTIFICATE PROGRAM WAS DESIGNED IN PARTNERSHIP WITH THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA AND THE FOX SCHOOL OF BUSINESS, TEMPLE UNIVERSITY. IT IS GEARED TOWARDS BOTH EMERGING AND EXPERIENCED LEADERS WHO ARE LOOKING TO INCREASE THEIR MANAGEMENT SKILLS AND STRATEGIC PERSPECTIVE. EIGHTEEN (CURRENT AND FORMER) LEADERS FROM 16 ORGAN PROCUREMENT ORGANIZATIONS (OPOS) SERVED AS COACHES, AND 29 PROFESSIONALS FROM 16 OPOS PARTICIPATED IN THE FIRST CLASS OF THE INTENSIVE, MULTI-FACETED PROGRAM. IN 2012 GIFT OF LIFE INSTITUTE EXPANDED ITS RESEARCH INITIATIVES AND SUPPORT OF TRANSPLANT RECIPIENTS WHEN THE TRANSPLANTATION PREGNANCY REGISTRY INTERNATIONAL (TPR) FORMERLY NATIONAL TRANSPLANT PREGNANCY REGISTRY FORMALLY JOINED THE INSTITUTE. SINCE 1991, TPR HAS TRACKED AND STUDIED THE OUTCOMES OF THOUSANDS OF PREGNANCIES IN SOLID ORGAN TRANSPLANT RECIPIENTS. TPR IS AN ONGOING STUDY, AND THE INFORMATION COLLECTED HELPS THOUSANDS OF TRANSPLANT RECIPIENTS MAKE FAMILY PLANNING DECISIONS. THE TPR TEAM IS COMPRISED OF NURSES EXPERIENCED IN TRANSPLANT PATIENT CARE AND TRAINED INTERVIEWERS, SOME OF WHOM ARE TRANSPLANT RECIPIENTS THEMSELVES. IN 2019, 11 ABSTRACTS WERE SUBMITTED AND ACCEPTED FOR PRESENTATION AT ACADEMIC MEETINGS AND 2 PEER REVIEWED PUBLICATIONS WERE PUBLISHED. ADDITIONALLY, 9 INVITED PRESENTATIONS WERE GIVEN AT ACADEMIC MEETINGS, TRANSPLANT CENTERS AND RECIPIENT SUPPORT GROUPS.24TH ANNUAL GIFT OF LIFE DONOR DASH: IN 2019, TRANSPLANT FOUNDATION ALSO SUPPORTED AND COORDINATED THE 24TH ANNUAL GIFT OF LIFE DONOR DASH. THE DONOR DASH WAS HELD ON SUNDAY, APRIL 14, 2019 INVOLVING MORE THAN 14,000 PARTICIPANTS, NEARLY 400 TEAMS, AND RAISING MORE THAN $600,000 TO SUPPORT THE MISSION OF FOUNDATION. A FUNDRAISING WEBSITE ENABLED EVENT PARTICIPANTS TO DEVELOP THEIR OWN WEB PAGE AND RAISE COMMUNITY AWARENESS AND SUPPORT FOR THE CRITICAL NEED FOR GIFTS OF ORGANS AND TISSUES. PROMOTIONAL POSTERS AND FLYERS WERE DISTRIBUTED THROUGHOUT THE REGION. PRESS RELEASES ANNOUNCING THE EVENT WERE DISTRIBUTED TO ALL REGIONAL MEDIA AND THE DASH WAS LISTED ON RUNNING-RELATED WEB SITES. THE 2019 EVENT INCLUDED THE DEDICATION OF A NEW "THREADS OF LOVE" DONOR QUILT AND A SPECIAL TRIBUTE TO OUR DONOR FAMILIES ON THE STEPS OF THE ART MUSEUM. THE DASH INCLUDES A 10K RUN, A 5K RUN, A 3K WALK AND A KIDS FUN RUN HELD AT THE BASE OF THE PHILADELPHIA ART MUSEUM AND ALONG MARTIN LUTHER KING DRIVE . THE DASH RAISES AWARENESS, AS WELL AS FUNDRAISING FOR PROGRAMS SUPPORTING ORGAN DONATION AND TRANSPLANTATION FAMILIES AND GIFT OF LIFE FAMILY HOUSE. 2714682 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 X 30 0 8 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 6 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 PA NJ X KIMBERLY YENCHO DIRECTOR OF FINANC 2155578090 401 NORTH 3RD STREET PHILADELPHIA PA 191234101 HOWARD M NATHAN PRESIDENT & CEO 1.76 50.24 X X 0 676154 99748 CLYDE F BARKER MD DIRECTOR 0.30 1.10 X 0 0 0 MEG MCGOLDRICK DIRECTOR 0.30 X 0 0 0 MICHAEL MORITZ MD MEDICAL DIRECTOR 0.30 3.00 X 0 79708 0 SEAN DUKES DIRECTOR 0.47 0.36 X 0 0 0 GERARD J FULDA MD DIRECTOR 0.30 X 0 0 0 JAN L WEINSTOCK ESQ VP OF ADMIN & GENERAL COUNSEL 7.09 45.91 X 0 569860 71756 RICHARD HASZ VP OF CLINICAL DIVISION 2.00 50.00 X 0 558585 79858 PATTI MULVANIA SENIOR CLINICAL STAFF EDUCATOR 5.30 42.00 X 57202 134133 22031 THERESA DALY DIRECTOR OF INSTITUTE 45.00 X 163267 0 48963 ROBERT J NORDEN INSTRUCTIONAL CURRICULUM DESIGNER 45.00 X 100224 0 41551 320693 2018440 363907 2 0 1 0 TRUSTEES UNI OF PA THE WHARTON SCHOOL PO BOX 8500 PHILADELPHIA PA 19178 EDUCATIONAL/TRAINING SERVICES 143967 1 310 457758 395884 236863 1090815 TRAINING/EDUCATION REV 611710 1240160 1240160 1240160 1305929 1305929 38953881 32535355 6418526 6418526 6418526 273784 457758 311203 -37419 -37419 LICENSE PLATE REV 900099 4510 4510 DONOR RECOGNITION REV 900099 810 810 1759 1759 7079 10025090 1240160 0 7694115 X 934027 934027 11650 11650 929332 820586 108746 77881 69163 8718 82257 73995 8262 59846 54662 5184 1600 1600 5082 5082 196403 196403 592345 592345 9493 9493 47724 42976 4748 35653 35344 309 2242 2242 5905 5905 DONOR RECOGNITION 12776 12776 CAMP JEREMY 8198 8127 71 PRINTING & PRODUCTION 5855 5855 TEAM PHILLY EXPENSES 3332 3332 34048 32204 114 1730 3055649 2714682 339166 1801 363720 927125 195920 293093 3942 28854 81935 70785 13392 11150 43595061 50477472 44172035 51737694 79801 91497 284230 344591 1723787 2334278 2087818 2770366 X 42049677 48951397 34540 15931 42084217 48967328 44172035 51737694 6969441 -86330 0 X 0 1 X 1 0 X X 2 GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS 237388767 10 1 0 0 TRANSPLANT HOUSE 260585694 7 0 561310 0 2 561310 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: TRANSPLANT FOUNDATION IS AN AFFILIATE IN A GROUP THAT INCLUDES GIFT OF LIFE DONOR PROGRAM ("GLDP" EIN 23-7388767) AND TRANSPLANT HOUSE (EIN 26-0585694). TRANSPLANT FOUNDATION PROVIDES SUPPORT TO GLDP, WHICH IS LISTED IN THE ORGANIZATION'S GOVERNING DOCUMENTS. FOUNDATION ALSO PROVIDES SUPPORT TO TRANSPLANT HOUSE, WHICH IS REFERENCED IN FOUNDATION'S IRS EXEMPTION APPLICATION AND HAS PLAYED A VITAL ROLE IN ADVANCING THE MISSION OF GLDP. TRANSPLANT HOUSE IS A RONALD MCDONALD TYPE LODGING FACILITY FOR TRANSPLANT FAMILIES TRAVELING TO THE PHILADELPHIA AREA FOR CARE. TRANSPLANT HOUSE IS A CONTROLLED ENTITY OF GLDP THROUGH FOUNDATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10599227 1803577 559310 11843494 12399211 -725671 1074313 10599227 10758685 1640526 12399211 10000000 782569 23884 10758685 10000000 10000000 1.00000 0 0 81935 70785 11150 11150 DUE TO AFFILIATES 2334278 2334278 9657676 -86330 -196403 -282733 9940409 84681 84681 10025090 2774565 -84681 -84681 2859246 196403 196403 3055649 PART V, LINE 4: IN DECEMBER 2015, THE BOARD AUTHORIZED THE ESTABLISHMENT OF A $10 MILLION ENDOWMENT FUND (THE "FUND") BY TRANSPLANT FOUNDATION FOR THE PURPOSE OF FUNDING ANY FUTURE FINANCIAL SHORTFALLS AND TO SUPPORT NEEDED CAPITAL PROJECTS AT TRANSPLANT HOUSE. BASED ON THE REQUEST OF THE BOARD, TRANSPLANT HOUSE IS ENTITLED TO AN ANNUAL DISTRIBUTION OF UP TO 5% OF THE FAIR VALUE OF THE FUND. THE FAIR VALUE IS DETERMINED AS OF DECEMBER 31 OF EACH CALENDAR YEAR AND CALCULATED BY AVERAGING THE FAIR VALUE OF THE FUND OVER THE PRECEDING 12 QUARTERS OR AS MANY QUARTERS THAT THE FUND HAS BEEN IN EXISTENCE. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED AGAINST REVENUE ON FINANCIALS -196,403. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES -311,203. TRANSFER FROM AFFILIATE NETTED AGAINST GRANTS ON THE FINANCIALS 395,884. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 311,203. TRANSFER FROM AFFILIATE NETTED AGAINST GRANTS ON THE FINANCIALS -395,884. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED AGAINST REVENUE ON FINANCIALS 196,403. PA DONOR DASH 576822 336728 240094 7457 26711 731 4850 205483 DONORS ARE HEROES 154720 121030 33690 405 5000 20099 2765 37702 731542 457758 273784 405 7457 31711 20830 7615 243185 311203 -37419 1 TRANSPLANT HOUSE 401 NORTH 3RD STREET PHILADELPHIA PA 19123 260585694 501(C)(3) 561310 0 N/A N/A GIFT OF LIFE FAMILY HOUSE OPERATIONS JUNIATA COLLEGE 1700 MOORE STREET HUNTINGTON PA 16652 231352652 501(C)(3) 100000 0 N/A N/A SCHOLARSHIPS UNIVERSITY OF PENNA MEDICAL CENTER PO BOX 824320 PHILADELPHIA PA 191824320 232743545 501(C)(3) 25000 0 N/A N/A RESEARCH GRANT TRIO PHILADELPHIA 407 N SWARTHMORE AVE SWARTHMORE PA 19081 232861523 501(C)(3) 25000 0 N/A N/A RESEARCH GRANT THOMAS JEFFERSON UNIVERSITY HOSP 1020 WALNUT STREET PHILADELPHIA PA 19107 231352651 501(C)(3) 25000 0 N/A N/A RESEARCH GRANT MILTON S HERSHEY MEDICAL CTR PO BOX 856 HERSHEY PA 17033 251854772 501(C)(3) 25000 0 N/A N/A FAMILY SUPPORT GRANT LEHIGH VALLEY HOSPITAL CEDAR CREST BOULEVARD I-78 ALLENTOWN PA 181054120 231689692 501(C)(3) 25000 0 N/A N/A FAMILY SUPPORT GRANT GEISINGER MEDICAL CENTER PO BOX 645668 CINCINNATI OH 452645668 236291113 501(C)(3) 25000 0 N/A N/A FAMILY SUPPORT GRANT CROZER-CHESTER MEDICAL CENTER PO BOX 8500-5205 PHILADELPHIA PA 191785205 231637191 501(C)(3) 25000 0 N/A N/A FAMILY SUPPORT GRANT CHRISTIANA CARE HEALTH SYSTEM 200 HYGEIA DRIVE NEWARK DE 197132049 521479538 501(C)(3) 25000 0 N/A N/A FAMILY SUPPORT GRANT ALFRED I DUPONT HOSPITAL PO BOX 404016 ATLANTA GA 303844016 590634433 501(C)(3) 25000 0 N/A N/A FAMILY SUPPORT GRANT TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA 3400 SPRUCE STREET PHILADLEPHIA PA 19104 231352685 501(C)(3) 9900 0 N/A N/A RESEARCH GRANT 12 0 JESSICA SCHWARTZ SCHOLARSHIP 5 11650 0 N/A SCHOLARSHIPS PART I, LINE 2: FOUNDATION PROVIDES ASSISTANCE TO TRANSPLANT HOUSE, AN AFFILIATED TAX-EXEMPT ENTITY. FOUNDATION ALSO PROVIDES GRANTS TO ORGANIZATIONS THAT SATISFY APPLICATION CRITERIA INCLUDING EDUCATIONAL OUTREACH STANDARDS AND SCHOLARSHIPS TO INDIVIDUALS WHO MEET THE FOLLOWING CRITERIA: 1) BE A SOLID ORGAN TRANSPLANT RECIPIENT 2) BE A SENIOR IN HIGH SCHOOL OR PRESENTLY ENROLLED IN A 2 OR 4-YEAR COLLEGE, UNIVERSITY, OR TRADE/TECHNICAL SCHOOL 3) RESIDE IN GIFT OF LIFE REGION (EASTERN HALF OF PENNSYLVANIA, SOUTHERN NEW JERSEY OR DELAWARE) 4) BE UNDER 25 YEARS OLD 5) USE SCHOLARSHIP AWARD FOR CONTINUING EDUCATION AT ACCREDITED COLLEGE, UNIVERSITY, OR TRADE/TECHNICAL SCHOOL CERTIFICATE PROGRAM 6) WRITE A SHORT ESSAY (200 WORDS OR LESS) DESCRIBING AN EDUCATIONAL INITIATIVE TO PROMOTE ORGAN AND TISSUE DONATION AND TRANSPLANTATION AWARENESS IN HIGH SCHOOL STUDENTS 7) PROVIDE A PERSONAL STATEMENT (500 WORDS OR LESS) SUMMARIZING THEIR TRANSPLANT STORY AND EXTRACURRICULAR AND/OR VOLUNTEER ACTIVITIES 8) PROVIDE TWO LETTERS OF REFERENCE FROM A NON-RELATIVE (E.G., FROM TRANSPLANT CENTER) 9) PROVIDE CURRENT TRANSCRIPT AND/OR ACCEPTANCE LETTER FROM COLLEGE, UNIVERSITY, OR TRADE/TECHNICAL SCHOOL. 0 0 0 0 0 0 0 0 0 HOWARD M NATHAN PRESIDENT & CEO 0 493289 0 155000 0 27865 0 74598 0 25150 0 775902 0 0 JAN L WEINSTOCK ESQ VP OF ADMIN & GENERAL COUNSEL 0 433718 0 114996 0 21146 0 56822 0 14934 0 641616 0 0 RICHARD HASZ VP OF CLINICAL DIVISION 0 403782 0 136114 0 18689 0 52918 0 26940 0 638443 0 0 PATTI MULVANIA SENIOR CLINICAL STAFF EDUCATOR 16077 122138 41125 11500 0 495 0 17569 0 4462 57202 156164 0 0 THERESA DALY DIRECTOR OF INSTITUTE 149106 0 13000 0 1161 0 20494 0 28469 0 212230 0 0 0 PART I, LINE 3 EXECUTIVE COMPENSATION IS PAID BY A RELATED ORGANIZATION. EXECUTIVE COMPENSATION IS DETERMINED ANNUALLY BY A COMMITTEE OF THAT BOARD COMPRISED OF INDEPENDENT BOARD MEMBERS WITH THE INPUT OF AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT INCLUDING A COMPETITIVE MARKET BASED ANALYSIS. THE PROCESS FOR DETERMINING COMPENSATION OF THESE POSITIONS IS DOCUMENTED IN THE MINUTES. GLENMEDE TRUST COMPANY SUBSTANTIAL CONTRIBUTOR 196403 SEE PART V 0 SCHEDULE L PART IV GLENMEDE TRUST COMPANY IS A SUBSTANTIAL CONTRIBUTOR FOR THE TRANSPLANT FOUNDATION REPORTED ON SCHEDULE B FOR 2019. TRANSPLANT FOUNDATION PAYS FEES OF $196,403 TO GLENMEDE FOR INVESTMENT ADVISORY SERVICES. FEES FOR SERVICES WERE REVIEWED TO ENSURE THE FEE DOES NOT EXCEED FAIR MARKET VALUE. THIS TRANSACTION IS ON AN ARM'S LENGTH BASIS. FORM 990, PART III, LINE 1: TRANSPLANT FOUNDATION ("FOUNDATION") IS COMMITTED TO SUPPORTING ORGAN AND TISSUE DONATION AND TRANSPLANTATION, AS WELL AS ORGAN AND TISSUE DONOR FAMILIES AND RECIPIENTS. THIS INCLUDES THE MORE THAN 113,000 PEOPLE AWAITING A LIFE-SAVING ORGAN TRANSPLANT NATIONALLY (MORE THAN 5,000 OF WHOM ARE AWAITING TRANSPLANT IN FOUNDATION'S REGION), AND THOUSANDS OF OTHERS WHO WOULD BENEFIT FROM LIFE-ENHANCING TISSUE TRANSPLANTS. THROUGH ITS GIFT OF LIFE INSTITUTE, FOUNDATION SUPPORTS RESEARCH, EDUCATIONAL PROGRAMS, AND TRAINING SEMINARS IN SUPPORT OF ORGAN AND TISSUE DONATION AND TRANSPLANTATION. DURING 2019, GIFT OF LIFE INSTITUTE PROVIDED DIRECT TRAINING OR INCREASED AWARENESS REGARDING DONATION AND TRANSPLANTATION TO MORE THAN 1,060 DONATION PROFESSIONALS. IT ALSO HOUSES THE TRANSPLANT PREGNANCY REGISTRY INTERNATIONAL WHICH TRACKS AND STUDIES THE OUTCOMES OF THOUSANDS OF PREGNANCIES IN SOLID ORGAN TRANSPLANT RECIPIENTS, SERVING AS A VALUABLE RESOURCE FOR THOUSANDS OF TRANSPLANT RECIPIENTS MAKE FAMILY PLANNING DECISIONS. ADDITIONALLY, TRANSPLANT FOUNDATION CONDUCTS FUNDRAISING ACTIVITIES, EDUCATIONAL PROGRAMMING AND SCHOLARSHIP PROGRAMS IN SUPPORT OF THE MISSION OF GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS ("GIFT OF LIFE") AND TRANSPLANT HOUSE ("GIFT OF LIFE FAMILY HOUSE"). DURING 2019, FOUNDATION SUPPORTED EXTENSIVE COMMUNITY PROGRAMS AND GRANT AND SCHOLARSHIP PROGRAMS IN SUPPORT OF THE MORE THAN 5,000 PEOPLE AWAITING LIFE-SAVING ORGAN TRANSPLANTS IN THE EASTERN HALF OF PENNSYLVANIA, SOUTHERN NEW JERSEY AND DELAWARE. FORM 990, PART III, LINE 4A (CONTINUED): SCHEDULE OF TRANSPLANT FOUNDATION PROGRAM SERVICES: 24TH ANNUAL DONOR DASH WAS ON SUNDAY, APRIL 14, 2019 AT THE PHILADELPHIA MUSEUM OF ART. THE DASH IS A 5K/10K RUN, A 3K WALK AND KIDS RUN THAT ATTRACTED MORE THAN 14,000 ATTENDEES AND RAISED MORE THAN $600,000. GIFT OF LIFE FAMILY HOUSE: TRANSPLANT FOUNDATION HAS SUPPORTED THE DEVELOPMENT, DESIGN AND OPERATIONS OF GIFT OF LIFE FAMILY HOUSE, A RONALD MCDONALD HOUSE-TYPE SETTING, WHERE FAMILIES OF PATIENTS UNDERGOING TRANSPLANTS AT THE TRANSPLANT CENTERS IN THE PHILADELPHIA REGION ARE ACCOMMODATED NEAR THE SITE OF THE SURGERY AND FOR FOLLOW-UP VISITS. LIVING DONORS CAN ALSO BE ACCOMMODATED AT GIFT OF LIFE FAMILY HOUSE. DURING 2019, GIFT OF LIFE FAMILY HOUSE HAS PROVIDED 9,401 LODGING NIGHTS; SUPPORTED 3,464 HOSPITALITY GUEST SERVICE HOURS PROVIDED AT FAMILY HOUSE; PROVIDED 1,164 TRIPS TO AND FROM AREA HOSPITALS TRANSPORTING 4,042 GUESTS, DRIVING 16,136 MILES THROUGH OUR SHUTTLE SERVICE; SERVED 33,680 MEALS TO FAMILIES THROUGH OUR HOME COOK HEROES PROGRAM; PROVIDED OVER 607 HOURS OF DIRECT COUNSELING TO TRANSPLANT CAREGIVERS AND PATIENTS THROUGH SUPPORT AND EDUCATIONAL GROUPS, AND REACHED THOUSANDS OF OTHERS THROUGH ITS CAREGIVER LIFELINE PROGRAM. PENNSYLVANIA ORGAN DONORS SAVE LIVES LICENSE PLATES: TO INCREASE AWARENESS OF THE URGENT NEED FOR LIFE-SAVING ORGAN DONATION AND LIFE-ENHANCING TISSUE DONATION, FOUNDATION CONTINUED TO BE THE PROUD SPONSOR OF AND PROMOTE THE PENNSYLVANIA ORGAN DONORS SAVE LIVES" LICENSE PLATE. IN COOPERATION WITH GIFT OF LIFE AND WITH THE CENTER FOR ORGAN RECOVERY AND EDUCATION, THE ORGAN PROCUREMENT ORGANIZATION SERVING WESTERN PENNSYLVANIA, FOUNDATION WORKED WITH THE PENNSYLVANIA DIVISION OF MOTOR VEHICLES IN 2019 PROCESSED 85 APPLICATIONS FOR PLATES THROUGHOUT THE YEAR. DELAWARE ORGAN DONORS SAVE LIVES LICENSE PLATE: TRANSPLANT FOUNDATION COLLABORATED WITH THE DELAWARE ORGAN AND TISSUE DONOR AWARENESS BOARD TO PROMOTE DONATION THROUGH THE SPONSORSHIP OF THE DELAWARE ORGAN DONORS SAVE LIVES" LICENSE PLATE. IN 2019, 11 ORGAN DONORS SAVE LIVES" LICENSE PLATE APPLICATIONS WERE PROCESSED. CAMP JEREMY: IN 2019, TRANSPLANT FOUNDATION WAS ALSO ABLE TO OFFER YOUNG TRANSPLANT RECIPIENTS AND THEIR SIBLINGS THE OPPORTUNITY TO ATTEND A SPECIALIZED DAY CAMP. IN CONJUNCTION WITH MERMAID LAKE COUNTRY DAY CAMP IN BLUE BELL, PENNSYLVANIA, "CAMP JEREMY", NAMED IN LOVING MEMORY OF A TRANSPLANT RECIPIENT, PROVIDED 16 TRANSPLANT RECIPIENTS AND 9 OF THEIR SIBLINGS THE JOY AND FUN OF A DAY CAMP EXPERIENCE. GIFTS OF LIFEACTS OF LOVE: RECOGNIZING THE ONGOING IMPORTANCE OF LIVING DONATION, TRANSPLANT FOUNDATION ALSO HOSTED A SPECIAL LIVING DONOR RECOGNITION EVENT. THIS EVENT WAS HELD IN KING OF PRUSSIA, PA ON FEBRUARY 23, AND FEATURED KEYNOTE SPEAKER JIM MELWERT, LIVING DONOR AND KYW NEWS REPORTER. THIS EVENT APPROPRIATELY ENTITLED "GIFTS OF LIFEACTS OF LOVE" JOINED 44 LIVING DONORS AND THEIR RECIPIENTS AND FAMILY MEMBERS. HONOREES WERE PRESENTED WITH A ROSE, SPECIAL COMMEMORATIVE PINS AND A SPECIAL CERTIFICATE FROM GIFT OF LIFE ACKNOWLEDGING THEIR AMAZING GIFT. JESSICA BETH SCHWARTZ SCHOLARSHIP FUND: IN 2019, TRANSPLANT FOUNDATION WAS ALSO ABLE TO AWARD SCHOLARSHIPS TO FOUR (5) RECIPIENT STUDENTS, $2,500 EACH, TO SUPPORT THEIR ENROLLMENT IN COLLEGE OR TRADE/TECHNICAL SCHOOL. DONORS ARE HEROES- GRANT PROGRAMS: FOUNDATION'S FUNDRAISING AND PUBLIC AWARENESS INITIATIVES DURING 2019 INCLUDED THE ANNUAL "DONORS ARE HEROES - THE PARTY" EVENT NATIONAL DONATE LIFE MONTH IN APRIL TO HELP INCREASE AWARENESS REGARDING DONATION. APPROXIMATELY, 500 PEOPLE ATTENDED THE EVENT, WHICH RAISED IN EXCESS OF $146,000. FUNDS ARE USED TO SUPPORT 'IT'S ABOUT LIFE" GRANT PROGRAMS IN HOUSES OF WORSHIP, "SPIRIT FOR LIFE" GRANTS FOR PHILADELPHIA HIGH SCHOOLS, AND PARTNERSHIPS WITH A LOCAL RADIO STATION AND A LOCAL MEDIA NETWORK TO PROMOTE DONATION. SIX "IT'S ABOUT LIFE" GRANTS WERE SUPPORTED AND THE PROGRAMS REACHED APPROXIMATELY 1,200 PEOPLE. THOUSANDS WERE REACHED THROUGH THE CAMPAIGNS WITH THE LOCAL RADIO STATION AND LOCAL MEDIA NETWORK. ADDITIONALLY, EIGHT PHILADELPHIA HIGH SCHOOLS PARTICIPATED IN THE "SPIRIT FOR LIFE" SCHOOL GRANT PROGRAM TO IMPLEMENT EDUCATIONAL CAMPAIGNS IN THEIR HIGH SCHOOL COMMUNITIES. THE HIGH SCHOOL PROGRAMS REACHED OVER 3,000 STUDENTS. THE PARTNERSHIPS WITH THE RADIO STATION AND MEDIA NETWORK INCLUDED THE FOLLOWING: RADIO PSA SPOTS, ONLINE ADVERTISING, PRINT ADVERTISING, BLOG POSTS BY RADIO PERSONALITIES, A RADIO FORUM AND LIVE RADIO INTERVIEW, PARTICIPATION IN COMMUNITY EVENTS, EVENTS WITH LOCAL FRATERNITIES AND SORORITIES, AND SPONSORSHIP OF A CONCERT HELD IN PHILADELPHIA, PA. TRANSPLANT FOUNDATION'S DONATION AND TRANSPLANTATION GRANT PROGRAM: IN 2015 THE GRANT PROGRAM WAS ESTABLISHED TO ADVANCE ORGAN AND TISSUE DONATION AND TRANSPLANTATION, PARTICULARLY IN GIFT OF LIFE DONATION SERVICE AREA. THE GOAL OF THE GRANT PROGRAM IS TO SUPPORT INNOVATION, QUALITY, AND SAFETY IN THE FIELD OF DONATION AND TRANSPLANTATION THROUGH SCIENTIFIC RESEARCH, COMMUNITY PROGRAMMING OR ALTERNATE APPROACHES TO EXISTING PROCESSES AND PROTOCOLS. FORM 990, PART V, LINE 2B: TRANSPLANT FOUNDATION IS AN AFFILIATE IN A GROUP, INCLUDING GIFT OF LIFE DONOR PROGRAM ("GLDP" EIN: 23-7388767) AND TRANSPLANT HOUSE (EIN: 26-0585694), OF WHICH GLDP IS CONSIDERED A COMMON PAY AGENT FOR W-2 REPORTING. GLDP REPORTS ALL EMPLOYEES ON ITS FORM W-3; HOWEVER, EACH AFFILIATE HAS EMPLOYEES ALLOCATED TO THAT ENTITY. PER IRS INSTRUCTIONS, EMPLOYEES LISTED ON PART V, LINE 2A ARE THOSE WHO HAVE BEEN DEEMED TO BE EMPLOYEES OF THIS ORGANIZATION. THE SALARY EXPENSE AND BENEFITS REPORTED IN PART IX OF FORM 990 ARE AN ALLOCATION FROM GLDP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF FOUNDATION IS GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS (D/B/A GIFT OF LIFE), AN AFFILIATED ENTITY. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF GIFT OF LIFE, AN AFFILIATED ENTITY, APPOINTS THE TRANSPLANT FOUNDATION BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B FOUNDATION'S SOLE MEMBER, GIFT OF LIFE (AN AFFILIATED ENTITY), HAS THE AUTHORITY TO APPROVE THE FOLLOWING: 1) BORROW MONEY UNDER TERMS WHICH PROVIDE FOR A REPAYMENT PERIOD OF AT LEAST TWELVE MONTHS; 2) UNDERTAKE ANY CAPITAL EXPENDITURES IN EXCESS OF $30,000 AND ANY CAPITAL EXPENDITURES INVOLVING RELATED PROJECTS WHICH, IN THE AGGREGATE, EXCEED $100,000; 3) AUTHORIZE ANY FUNDAMENTAL CHANGES TO FOUNDATION, INCLUDING THE ADOPTION OF A PLAN OF DISSOLUTION OF FOUNDATION; THE ADOPTION OF A PLAN OF MERGER, CONSOLIDATION, DIVISION, CONVERSION OR AFFILIATION WITH ANOTHER ENTITY; AND ANY CHANGE TO THE CURRENT FOUNDATION CORPORATE ORGANIZATIONAL STRUCTURE; 4) AUTHORIZE AND DESIGNATE OFFICERS OF FOUNDATION TO EXECUTE A DEED OF ASSIGNMENT FOR THE BENEFIT OF CREDITORS; FILE A VOLUNTARY PETITION IN BANKRUPTCY; FILE AN ANSWER CONSENTING TO THE APPOINTMENT OF A RECEIVER; OR FILE AN ANSWER TO AN INVOLUNTARY PETITION IN BANKRUPTCY; AND 5) ORGANIZE OR ACQUIRE ANY SUBSIDIARY OR AFFILIATE. ALSO, ANY AMENDMENT OR REPEAL OF FOUNDATION'S BYLAWS SHALL BE SUBJECT TO THE APPROVAL OF GIFT OF LIFE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS DISTRIBUTED TO THE GOVERNING BODY AT A BOARD MEETING PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO REVIEW THE CONFLICT OF INTEREST POLICY; DISCLOSE ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIP THAT WOULD GIVE RISE TO A CONFLICT OR APPEARANCE OF A CONFLICT; AND ACKNOWLEDGE BY SIGNING THE POLICY THAT HE/SHE IS ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. THESE SIGNED STATEMENTS AND DISCLOSURES ARE REVIEWED BY THE ORGANIZATION'S VICE PRESIDENT OF ADMINISTRATION AND GENERAL COUNSEL. BOARD MEMBERS MUST REFRAIN FROM VOTING ON ANY TRANSACTION OR OTHER MATTER IN WHICH THE MEMBER HAS A CONFLICT OF INTEREST. MEMBERS MUST ALSO REPORT PROMPTLY TO THE BOARD CHAIRPERSON AND PRESIDENT/CEO ANY FUTURE SITUATION IN WHICH A POSSIBLE CONFLICT OF INTEREST MIGHT ARISE. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION IS PAID BY A RELATED ORGANIZATION. EXECUTIVE COMPENSATION IS DETERMINED ANNUALLY BY A COMMITTEE OF THAT BOARD COMPRISED OF INDEPENDENT BOARD MEMBERS WITH THE INPUT OF AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT INCLUDING A COMPETITIVE MARKET-BASED ANALYSIS. THE PROCESS FOR DETERMINING COMPENSATION OF THESE POSITIONS IS DOCUMENTED IN THE MINUTES. ADDITIONALLY, EVERY TWO YEARS A MARKET BASED WAGE DATA AND POSITION COMPARISON RANKING OF ALL ORGANIZATIONAL POSITIONS IS PERFORMED BY AN INDEPENDENT COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 592,345. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 592,345. GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS 401 NORTH 3RD STREET PHILADELPHIA PA 19123 237388767 ORGAN AND TISSUE PROCUREMENT AND TRANSPLANTATION ORG PA 501(C)(3) LINE 10 N/A 0 TRANSPLANT HOUSE 401 NORTH 3RD STREET PHILADELPHIA PA 19123 260585694 PROVIDE TEMPORARY LODGING AND SUPPORT FOR PATIENTS' FAMILY MEMBERS PA 501(C)(3) LINE 7 TRANSPLANT FOUNDATION 1 0 1 1 1 0 0 0 0 0 0 0 1 0 1 1 1 0 0 0 TRANSPLANT HOUSE B 561310 COST