2019-07-15T14:45:54-05:00 2018-08-31 861065772 DELOITTE TAX LLP TWO JERICHO PLAZA JERICHO NY 11753 990 2017-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 1702 E HIGHLAND AVE NO 400 PHOENIX AZ 85016 MAUREEN MUSSELMAN VP & CFO 6022799474 2019-07-15 1 CHRISTINE KAWECKI P00743140 5169187000 2019-07-12 167.219.88.222 2019-07-15 14:45:12 ED P CD71869BFC494223FABD92E93AB0669CE7B22062 76FF2A6BB2396675DA7FC3BECCB7F23E28595D91 2017 2019-02-21 02:37:17Z X RICHARD DAVIS 1702 E HIGHLAND AVE NO 400 PHOENIX AZ 85016 108763379 0 X WWW.WISH.ORG X 1983 AZ SEE SCHEDULE O. 23 23 271 70 -340824 -236455 85850746 82706985 8212278 8707460 1912135 1747281 3066540 3747655 99041699 96909381 55981196 55097314 0 0 17955322 21216652 3274954 3079492 12807461 17482398 22401350 94693870 101794808 4347829 -4885427 73917400 77553013 26716298 34221518 47201102 43331495 X SEE SCHEDULE O. 0 0 75597652 55097314 12565082 THE FOUNDATION PERFORMS ACTIVITIES WHICH PROMOTE THE DEVELOPMENT AND HANDLING OF RESOURCES USED TO GRANT THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS AND SUPPORTS AFFILIATED 501(C)(3) ORGANIZATIONS (CHAPTERS) IN THE ADMINISTRATION OF THEIR WISH PROGRAMS. DURING FY18, THE FOUNDATION DISTRIBUTED $55 MILLION TO THE CHAPTERS TO GRANT WISHES. AS OF AUGUST 31, 2018, THE FOUNDATION HAS 62 CHARTERED CHAPTERS. 75597652 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 52 0 1 271 1 1 1 0 0 0 0 1 1 0 0 0 0 X 23 23 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 BRENDA BATY CHAIR 3.00 X X 0 0 0 DREW LAWTON CHAIR THROUGH 10/20/17 3.00 X 0 0 0 CARLA VERNON DIRECTOR THROUGH 10/20/17 2.00 X 0 0 0 CARLOS CATA 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 CORTNEY ERIN DIRECTOR 2.00 X 0 0 0 DAVID CLARK 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 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 LESLIE BERLAND DIRECTOR 2.00 X 0 0 0 LINDA RUTHERFORD DIRECTOR 2.00 X 0 0 0 MATTHEW SCHUYLER DIRECTOR THROUGH 10/20/17 2.00 X 0 0 0 NANCY VITALE DIRECTOR 2.00 X 0 0 0 PETER BLATMAN DIRECTOR 2.00 X 0 0 0 RANDY SLOAN DIRECTOR 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 86160 0 4669 DAVID MULVIHILL VP & GENERAL COUNSEL 45.00 X 287475 0 24153 DAVID WILLIAMS PRESIDENT AND CEO THROUGH 10/2018 45.00 X 587062 0 27275 DEBORAH THOMPSON VP OF CHAPTER INITIATIVES 45.00 X 238507 0 20372 HOLLY THOMAS VP CORP ALLIANCES FROM 8/18 45.00 X 0 0 0 JANELL HOLAS VP OF BRAND & MARKETING 45.00 X 68435 0 6453 KATHLEEN FORSHEY VP CORP ALLIANCES THRU 10/18 45.00 X 261512 0 18795 LESLIE MOTTER CHIEF OPERATING OFFICER 45.00 X 318180 0 20562 MAUREEN MUSSELMAN CFO FROM 8/20/18 45.00 X 0 0 0 PAUL MEHLHORN CFO THROUGH 5/4/18 45.00 X 243750 0 17888 RYAN HEGSETH VP OF STRATEGIC PLANNING 45.00 X 160939 0 9105 THOMAS PARKER CHIEF HUMAN RESOURCES OFFICER 45.00 X 192678 0 16641 TODD SHELLENBERGER VP OF DEVELOPMENT 45.00 X 248962 0 19183 TREVOR VIGFUSSON CFO FROM 1/2018 TO 9/2018 45.00 X 0 0 0 FRANCES HALL INTERIM VP OF CHAPTER ADVANCEMENT 45.00 X 121102 0 14373 JEFFREY PICK DIR. OF IT DEV. THROUGH 5/2018 45.00 X 133305 0 15105 JONATHAN SMITH DIRECTOR OF BRAND MARKETING 45.00 X 143476 0 14150 PATRICIA CLEMENCY DIVERSITY & DEV OFFICER THRU 8/2018 45.00 X 206792 0 10102 REBECCA COONER DIR. OF MEDICAL AFFAIRS THRU 6/2018 45.00 X 143823 0 10655 STACY OWEN DIRECTOR OF CORPORATE ALLIANCE 45.00 X 145543 0 14471 BILL BAUMBACH FRMR VP & CIO THRU 4/2017 45.00 X 216540 0 6219 3804241 0 270171 35 1 1 0 TRUE NORTH INC 630 THIRD AVE 12TH FLOOR NEW YORK NY 10017 MARKETING/ONLINE SERVICES 1841797 WEBB MASON 10830 GILROY ROAD BALTIMORE MD 21031 MARKETING SERVICES 1716093 SOUTHWEST PUBLISHING & MAILING 4000 SE ADAMS TOPEKA KS 66609 PRINTING & POSTAGE SERVICES 1340634 CLIFTON LARSON ALLEN LLP 20 E THOMAS RD PHOENIX AZ 850123111 ACCOUNTING SERVICES 1322623 METASOFT TECH SOLUTIONS 2195 W CHANDLER BLVD SUITE 100 CHANDLER AZ 85224 IT SERVICES 1039550 32 82706985 4741900 82706985 CHAPTER ASSESSMENTS 561000 8393543 8393543 CONFERENCE REVENUE 561499 241925 241925 TRAINING REVENUE 611430 71992 71992 8707460 689824 689824 895710 1274151 -378441 -378441 -340824 -37617 11637304 10394686 185161 1242618 -185161 1057457 1057457 CENTRALIZED SERVICES 541200 2988715 2988715 REBATES & ROYALTIES 900099 762305 762305 LIST RENTAL INCOME 541800 268474 268474 106602 106602 4126096 96909381 12565082 -340824 1978138 54999009 54999009 98305 98305 4078135 1654840 1701910 721385 38356 38356 13801378 5862086 5195733 2743559 519879 218506 173535 127838 1622181 724591 598479 299111 1156723 532922 384905 238896 31667 13583 18084 1499479 1439676 59803 3079492 3079492 189601 189601 6832880 4139109 1381445 1312326 760028 351144 130534 278350 2991404 1042554 725238 1223612 364751 112119 81025 171607 1252340 321973 761650 168717 1205990 607932 350897 247161 1269121 880310 306437 82374 176159 176159 1008714 479120 381572 148022 762972 691431 53530 18011 PRINTING AND POSTAGE 3083313 1282546 466268 1334499 BANK FEES 819848 12540 202734 604574 ASSOCIATION DUES 153083 133356 11800 7927 101794808 75597652 13389695 12807461 X 6350992 2148537 657970 3544485 6585078 3400228 2642467 18407 6573423 7460565 1267752 880308 328563 140967 1423023 1248857 30027814 3797443 15817053 26230371 37591343 36113489 1688698 2059821 73917400 77553013 4372476 5336124 372841 182855 15000000 20000000 6970981 8702539 26716298 34221518 X 27508874 20898167 9920690 12306386 9771538 10126942 47201102 43331495 73917400 77553013 X -4885427 640769 450844 -75793 X 0 1 X 1 0 X 65925217 70369626 79624407 85850746 82706985 384476981 65925217 70369626 79624407 85850746 82706985 384476981 46034925 338442056 699727 669189 672839 1599929 1585534 5227218 1247446 1386965 1993144 3374062 4126095 12127712 401831911 39994037 0.84220 0.83940 X PART II, LINE 10 - OTHER INCOME: DESCRIPTION 2013 2014 2015 2016 2017 OTHER REVENUE $145,783 $112,113 $154,016 $186,115 $106,602 LIST RENTAL $126,960 $189,457 $304,070 $236,971 $268,473 REBATES $575,375 $531,845 $739,458 $749,750 $762,305 CENTRALIZED SRV. $399,328 $553,550 $795,600 $2,201,226 $2,988,715 TOTAL $1,247,446 $1,386,965 $1,993,144 $8,666,477 $4,126,095 11943786 325783 891220 298729 12862060 11526362 378203 936753 897532 11943786 10645282 778680 486101 383701 11526362 10592856 517779 -315702 149651 10645282 9922305 73919 1292811 696179 10592856 0.78740 0.21260 0 0 2000000 2000000 21096342 881443 20214899 2687135 932531 1754604 4244337 1983469 2260868 26230371 DUE TO CHAPTERS 8245768 PROVISION FOR SPLIT INTEREST AGREEMENT 456771 8702539 X 130948140 640769 34032956 34673725 96274415 189601 445365 634966 96909381 136232730 33582112 1349944 34932056 101300674 189601 304533 494134 101794808 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, 2018 AND 2017. THE FOUNDATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND ARIZONA JURISDICTION. PART XI, LINE 4B - OTHER ADJUSTMENTS: EXPENSES ASSOCIATED WITH BUILDING RENTAL INCOME -1,274,151. BUILDING CAMPAIGN CONTRIBUTIONS 1,719,516. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES ASSOCIATED WITH BUILDING RENTAL INCOME 1,274,151. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 75,793. PART XII, LINE 4B - OTHER ADJUSTMENTS: BUILDING CAMPAIGN EXPENDITURES 304,533. 1 NORTH AMERICA 0 0 GRANT-MAKING 98305 0 0 0 0 0 0 98305 0 98305 NORTH AMERICA WISHGRANTING 91862 CHECK 6443 TICKETS 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 LIFE-THREATENING MEDICAL CONDITIONS. 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 PERMIT THE FOUNDATION'S DESIGNATED REPRESENTATIVES TO INSPECT THE CHAPTER'S BOOKS AND RECORDS AND TO INTERVIEW 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 EXPENSE ARE DEVELOPED BY THE DIRECTOR OF PROGRAM SERVICES AND 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 1 MOBILE ACCORD INC 7350 E PROGRESS PLACE SUITE 100 GREENWOOD VILLAGE CO 80111 TRACKING, MOBILE COMMUNICATIONS 0 4815 5568 0 COMMUNITY COUNSELING SERVICES PO BOX 824885 PHILADELPHIA PA 19182 FUNDRAISING COUNSEL 0 0 293692 0 TRUE NORTH 630 THIRD AVE 12TH FLOOR NEW YORK NY 10017 DIGITAL FUNDRAISING CAMPAIGN 0 0 2144048 0 THOMPSON HABIB & DENISON INC 80 HAYDEN AVE STE 300 LEXINGTON MA 02421 DIRECT MAIL CAMPAIGN 0 0 360249 0 PMX AGENCY ONE WORLD TRADE CENTER 63RD FLOOR NEW YORK NY 10007 DIRECT MAIL CAMPAIGN 0 0 178331 0 AMERICA'S CHARITIES 14150 NEWBROOK DRIVE SUITE 110 CHANTILLY VA 20151 WORKPLACE GIVING 0 0 31604 0 EMAIL APTITUDE 101 LUCAS VALLEY ROAD SUITE 202 SAN RAFAEL CA 94903 DIGITAL FUNDRAISING CAMPAIGN 0 0 66000 0 4815 3079492 AL AK AZ AR CA CO CT DC FL GA HI IL IN KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VA WV WI SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE FUNDRAISERS 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, WITH THE EXCEPTION OF MOBILE ACCORD, CUSTODY OF ANY FOUNDATION CONTRIBUTIONS. 1 MAWF OF ALABAMA 400 VESTAVIA PARKWAY SUITE 402 VESTAVIA HILLS AL 35216 580074472 501(C)(3) 518161 27044 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ALASKA & WASHINGTON 811 FIRST AVENUE SUITE 620 SEATTLE WA 98104 911329433 501(C)(3) 1216696 187015 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ARIZONA 2901 NORTH 78TH STREET SCOTTSDALE AZ 85251 860409636 501(C)(3) 1270575 66643 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) 1014864 78553 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) 717696 43502 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) 788152 76362 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL CALIFORNIA EAST LIBERTY AVE SUITE 600 RENO NV 89501 770116530 501(C)(3) 253392 15166 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 256621 23839 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) 968464 43541 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 957974 80048 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) 266142 17400 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) 634510 79810 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 2197118 113921 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER BAY AREA 1333 BROADWAY SUITE 200 OAKLAND CA 94612 942958481 501(C)(3) 1437606 132198 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) 3336000 37657 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) 820529 115495 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) 730243 17597 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GUAM 590 SOUTH MARINE CORPS DRIVE INT TRADE CTR STE 125 TAMUNING GUAM GU 9 GQ GU 9 43756 8033 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 484673 13076 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) 510558 21755 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IDAHO 310 W IDAHO STREET BOISE ID 83702 820408150 501(C)(3) 252778 85056 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ILLINOIS 640 NORTH LASALLE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 2510360 240559 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF INTERNATIONAL 1702 E HIGHLAND AVE SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 884123 9601 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IOWA 3009 100TH STREET URBANDALE IA 503223220 421310530 501(C)(3) 305079 15178 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF KANSAS 13523 BARRETT PARKWAY DR SUITE 241 BALLWIN MO 63021 480984820 501(C)(3) 280085 25955 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MAINE 66 MUSSEY ROAD SCARBOROUGH ME 04074 010477512 501(C)(3) 185508 9214 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MASSACHUSETTS & RHODE ISLAND 133 FEDERAL STREET 2ND FLOOR BOSTON MA 02110 222867371 501(C)(3) 1295198 84965 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) 2221763 167450 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MICHIGAN 7600 GRAND RIVER AVENUE BRIGHTON MI 48114 382505812 501(C)(3) 1433340 28762 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) 1710720 113817 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MIDDLE TENNESSEE 600 HILL AVENUE SUITE 201 NASHVILLE TN 37210 621833327 501(C)(3) 459102 41294 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) 460923 54284 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) 952997 121325 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSISSIPPI 607 HIGHLAND COLONY PARKWAY SUITE 100 RIDGELAND MS 39157 640730362 501(C)(3) 201576 27199 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSOURI 13523 BARRETT PARKWAY DR SUITE 241 BALLWIN MO 63021 431550697 501(C)(3) 852886 61578 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MONTANA 1015 MOUNT AVE SUITE C MISSOULA MT 59801 300882267 501(C)(3) 215747 10091 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEBRASKA 11836 ARBOR STREET OMAHA NE 68144 470671096 501(C)(3) 215585 17677 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 031012230 020405369 501(C)(3) 293748 1268 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW JERSEY 1384 PERRINEVILLE ROAD MONROE TOWNSHIP NJ 08831 222488495 501(C)(3) 2154507 122940 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) 213495 21279 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) 140765 14667 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH TEXAS 16803 DALLAS PARKWAY STE 100 ADDISON TX 75001 751889666 501(C)(3) 1752904 180969 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEAST NEW YORK 3 WASHINGTON SQUARE ALBANY NY 12205 141703503 501(C)(3) 241739 220 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) 675608 38490 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) 2691736 170212 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OKLAHOMA 1900 NW EXPRESSWAY SUITE 700 OKLAHOMA CITY OK 73118 731176743 501(C)(3) 302448 36070 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) 1341389 53383 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 723235 110338 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) 1122879 76481 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PUERTO RICO PO BOX 193348 SAN JUAN PUERTO RICO PR 009193348 660529880 501(C)(3) 135896 2817 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) 100875 6855 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) 647063 18803 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE C17 GREENVILLE SC 29607 570786119 501(C)(3) 650304 76230 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH DAKOTA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 116858 31587 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) 1583315 65529 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTHERN NEVADA 9950 COVINGTON CROSS DR LAS VEGAS NV 89144 880371088 501(C)(3) 588820 27843 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SUFFOLK COUNTY 1 COMAC LOOP SUITE 1A1 RONKONKOMA NY 11779 112666969 501(C)(3) 374770 8524 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TEXAS GULF COAST & LOUISIANA 12625 SOUTHWEST FREEWAY STAFFORD TX 77477 760116615 501(C)(3) 1113590 48855 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) 228158 21831 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 310816 39982 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF VERMONT 431 PINE STREET SUITE 214 SOUTH BURLINGTON VT 05401 030323013 501(C)(3) 109126 9526 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WISCONSIN 11020 WEST PLANK COURT SUITE 200 WAUWATOSA WI 53226 391543541 501(C)(3) 826231 98029 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WYOMING 236 W 1ST STREET CASPER WY 82601 830276233 501(C)(3) 93584 8262 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS 62 1 PART I, LINE 2: THE FOUNDATION PROVIDES GRANTS AND SCHOLARSHIPS TO AFFILIATED CHAPTERS FOR THE PURPOSE OF GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. 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 1 0 0 0 0 0 0 1 0 DAVID MULVIHILL VP & GENERAL COUNSEL 257475 0 30000 0 0 0 12750 0 11403 0 311628 0 0 0 DAVID WILLIAMS PRESIDENT AND CEO THROUGH 10/2018 452281 0 134781 0 0 0 15872 0 11403 0 614337 0 0 0 DEBORAH THOMPSON VP OF CHAPTER INITIATIVES 200507 0 38000 0 0 0 10757 0 9615 0 258879 0 0 0 KATHLEEN FORSHEY VP CORP ALLIANCES THRU 10/18 221512 0 40000 0 0 0 11029 0 7766 0 280307 0 0 0 LESLIE MOTTER CHIEF OPERATING OFFICER 268180 0 50000 0 0 0 12750 0 7812 0 338742 0 0 0 PAUL MEHLHORN CFO THROUGH 5/4/18 208750 0 35000 0 0 0 10396 0 7492 0 261638 0 0 0 RYAN HEGSETH VP OF STRATEGIC PLANNING 140939 0 20000 0 0 0 7458 0 1647 0 170044 0 0 0 THOMAS PARKER CHIEF HUMAN RESOURCES OFFICER 192678 0 0 0 0 0 0 0 16641 0 209319 0 0 0 TODD SHELLENBERGER VP OF DEVELOPMENT 213962 0 35000 0 0 0 10850 0 8333 0 268145 0 0 0 JONATHAN SMITH DIRECTOR OF BRAND MARKETING 130160 0 13316 0 0 0 6892 0 7258 0 157626 0 0 0 PATRICIA CLEMENCY DIVERSITY & DEV OFFICER THRU 8/2018 206792 0 0 0 0 0 7708 0 2394 0 216894 0 0 0 REBECCA COONER DIR. OF MEDICAL AFFAIRS THRU 6/2018 129084 0 14739 0 0 0 7429 0 3226 0 154478 0 0 0 STACY OWEN DIRECTOR OF CORPORATE ALLIANCE 128879 0 16664 0 0 0 7202 0 7269 0 160014 0 0 0 BILL BAUMBACH FRMR VP & CIO THRU 4/2017 102381 0 35000 0 79159 0 3672 0 2547 0 222759 0 0 0 PART I, LINE 4A BILL BAUMBACH WAS PAID A SEVERANCE PAYMENT IN 2017 IN THE AMOUNT OF $79,159. THIS AMOUNT IS INCLUDED IN PART II COLUMN (B)(III). 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 85 1054949 COST/SELLING PRICE X AIRLINES/TRAVEL 1313 2455421 COST/SELLING PRICE X WISH ITEMS 18603 1159009 COST/SELLING PRICE X BUILDING ITEMS 6 72521 COST/SELLING PRICE 0 0 1 1 PART I, COLUMN (B): THE NUMBER IN COLUMN (B) REPRESENTS BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: THE FOUNDATION USES THE SERVICES OF A THIRD PARTY STOCK BROKER TO SELL DONATED SECURITIES. FORM 990, PART I, LINE 1: TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 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 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 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, AND "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 2018 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, COMBINED FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND FORM 990 ON ITS WEBSITE (HTTP://WWW.WISH.ORG/ABOUT-US/MAKING-A-DIFFERENCE/MANAGING-FUNDS) AND ALSO MAKES SUCH DOCUMENTS AVAILABLE TO MEMBERS OF THE PUBLIC UPON REQUEST. FORM 990, PART VI, LINE 10B: 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, AND BE BOUND BY, THE TERMS OF THE CHAPTER AGREEMENT, THE FOUNDATION'S BYLAWS AND THE POLICIES OF THE FOUNDATION, INCLUDING BUT NOT LIMITED TO THE THEN-CURRENT "GOVERNING POLICIES, PERFORMANCE STANDARDS AND GUIDELINES ("POLICIES"). 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 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. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST -75,793.