2018-11-15T10:05:46-06:00 2017-12-31 861065772 DELOITTE TAX LLP 50 SOUTH SIXTH STREET SUITE 2800 MINNEAPOLIS MN 55402 990 2017-01-01 593542305 LIGHTNING FOUNDATION INC LIGH 8133016500 401 CHANNELSIDE DRIVE TAMPA FL 33602 ELIZABETH FRAZIER EXECUTIVE DIRECTOR 8133016500 2018-11-14 1 BRIAN WILKINS P01610100 6123974000 167.219.88.216 2018-11-14 15:42:14 CS P 76FF2A6BB2396675DA7FC3BECCB7F23E28595D91 5D9F48D552B520B2386016971BC58EBB7C5BCF28 2017 2019-02-21 02:37:17Z ELIZABETH FRAZIER 401 CHANNELSIDE DRIVE TAMPA FL 33602 4795963 0 X N/A X 1998 FL THE LIGHTNING FOUNDATION IS DEDICATED TO INVESTING ITS RESOURCES AND LEADERSHIP FOR THE ENRICHMENT OF THE PEOPLE OF TAMPA BAY, FOCUSING ON MEETING BASIC HUMAN NEEDS AND ENHANCING LIVES. 5 3 92 130 550716 0 1201198 1828729 1095302 913184 0 0 1003564 815937 3300064 3557850 699623 591929 0 0 798947 1007482 0 0 0 2228926 1654357 3727496 3253768 -427432 304082 1048612 3503613 912506 3063425 136106 440188 X THE LIGHTNING FOUNDATION IS DEDICATED TO INVESTING ITS RESOURCES AND LEADERSHIP FOR THE ENRICHMENT OF THE PEOPLE OF TAMPA BAY, FOCUSING ON MEETING BASIC HUMAN NEEDS AND ENHANCING LIVES. 0 0 591929 591929 DONATIONS - DONATIONS ARE MADE THROUGHOUT THE YEAR TO VARIOUS CHARITABLE ORGANIZATIONS WITHIN THE TAMPA BAY AREA WHOSE CHARITABLE PURPOSE IS TO ENRICH LIVES. THE REQUESTS FOR DONATIONS COME FROM VARIOUS SOURCES, INCLUDING EVENT SPONSORSHIP SUPPORT AND PROGRAM SUPPORT REQUESTS. 43044 114769 LIGHTNING COMMUNITY HEROES - LIGHTNING OWNER JEFF VINIK, ALONG WITH HIS WIFE PENNY, LAUNCHED THE COMMUNITY HEROES INITIATIVES AT THE BEGINNING OF THE 2011-12 SEASON TO DISTRIBUTE $10M TO DESERVING NON-PROFITS THROUGHOUT THE TAMPA BAY COMMUNITY. SINCE 2011, THE LIGHTNING HONORS A COMMUNITY HERO AT EACH OF THE LIGHTNING'S 41 REGULAR SEASON HOME GAMES, AND AWARDS A $50,000 CHECK TO A NON-PROFIT CHARITY OF THE HEROES CHOICE. THE PROGRAM IS ADMINISTERED IN COLLABORATION WITH THE VINIK FAMILY FOUNDATION. 89524 152383 HOCKEY CAMPS - LIGHTNING MADE HOCKEY IS DESIGNED TO GIVE YOUTH HOCKEY PLAYERS OF ALL AGES AND SKILL LEVELS THE OPPORTUNITY TO EXPERIENCE, LEARN, AND ENJOY THE GAME OF HOCKEY THROUGH A SERIES OF CAMPS AND CLINICS HELD YEAR ROUND. WHILE ALL LIGHTNING MADE PROGRAMS UTILIZE USA HOCKEY'S AMERICAN DEVELOPMENT MODEL TO FOCUS ON BASIC SKILL DEVELOPMENT, EACH PROGRAM EXUDES ITS OWN UNIQUE EXPERIENCE WHILE ENHANCING VARIOUS ASPECTS OF A PLAYER'S GAME. LIGHTNING MADE CLINICS ARE FOCUSED ON THE ENTRY LEVEL HOCKEY PLAYER, WITH AN EMPHASIS ON THE ABSOLUTE FUNDAMENTALS. THE LIGHTNING MADE ALUMNI SERIES IS DIRECTED AT THE BEGINNER TO INTERMEDIATE HOCKEY PLAYER WHO IS LOOKING FOR HELP ON CERTAIN ASPECTS OF HIS OR HER GAME INCLUDING DEFENSIVE SKILLS, OFFENSIVE AND STICK HANDLING SKILLS, AND GOALTENDING. THE LIGHTNING MADE SUMMER AND HOLIDAY CAMPS TARGET HOCKEY PLAYERS OF ALL SKILL LEVELS WHO ARE LOOKING TO ROUND OUT THEIR OVERALL GAME. THE LIGHTNING MADE TRAINING CAMP IS AN ELITE LEVEL PROGRAM TARGETED AT THE HIGHER CALIBER PLAYER AS THE HOCKEY SEASON APPROACHES, AND GETS THEM BACK IN GAME SHAPE. ALL PROGRAMS UTILIZE THE BEST INSTRUCTORS YOU COULD POSSIBLY FIND, INDIVIDUALS THAT HAVE BEEN AROUND AND KNOW THE GAME OF HOCKEY, FORMER NHL AND COLLEGE LEVEL PLAYERS. 2002074 742933 USF PARTNERSHIP - THE LIGHTNING FOUNDATION PROVIDES A FINANCIAL COMMITMENT TO THE USF SPORTS MANAGEMENT AND ENTERTAINMENT PROGRAM IN THE USF COLLEGE OF BUSINESS.THE LIGHTNING FOUNDATION IS PROUD TO FINANCIALLY SUPPORT MANY NON-PROFIT ORGANIZATIONS IN THE TAMPA BAY AREA THROUGHOUT THE YEAR, THROUGH THE PURCHASE OF CHARITY EVENT SPONSORSHIPS AND TABLES.THE LIGHTNING FOUNDATION IS PROUD TO DONATE OVER 2,000 SIGNED ITEMS AND PLAYER EXPERIENCES TO NON-PROFITS THROUGHOUT TAMPA BAY FOR VARIOUS CHARITY AUCTIONS AND RAFFLESPLAYER TICKET PROGRAM - THE GOAL OF THIS PROGRAM IS TO POSITIVELY MATCH PLAYERS WITH AN OUTSTANDING LOCAL NON-PROFIT ORGANIZATION(S) AND TO ALLOW CLIENTS AND VOLUNTEERS OF THE NON-PROFIT THE OPPORTUNITY TO SEE LIGHTNING HOCKEY LIVE. DIFFERENT TICKET PACKAGES ARE AVAILABLE FOR PLAYERS TO PURCHASE AT DIFFERENT PRICE POINTS CHARGE. THE LIGHTNING FOUNDATION HOSTS CHARITY EVENTS WITH OUR PLAYERS INCLUDING COOPS CATCH FOR KIDS (PEDIATRIC CANCER), BOLTS AND BULLS GOLF TOURNAMENT (USF), THE BOLTS FAMILY CARNIVAL, AND THE PLAYER CHARITY HOLIDAY PARTY (CHILDREN'S CANCER CENTER).CONTRIBUTING (VOLUNTEER) HOURS ACROSS OUR REGION THROUGH OUR GENEROUS EMPLOYEES. (C.H.A.R.G.E.) A TAMPA BAY LIGHTNING/TAMPA BAY STORM/AMALIE ARENA PROGRAM WHICH ENCOURAGES THE LIGHTNING FAMILY TO VOLUNTEER A MINIMUM OF 4000 HOURS ANNUALLY AT A VARIETY OF NON-PROFITS WITHOUT FAIL, EACH MONTH THE LIGHTNING SPONSORS MULTIPLE VOLUNTEER EVENTS IN THE COMMUNITY TO DEMONSTRATE THE IMPORTANCE OF GIVING BACK.THE LIGHTNING FOUNDATION PARTNERED WITH THE HUMANE SOCIETY TO PRODUCE THE BARKS AND BOLTS PET CALENDAR RAISING FUNDS FOR THE HUMANE SOCIETY. TGH CIRCUS PARTY - THE LIGHTNING FOUNDATION SPONSORS A PATRONS PARTY FOR TAMPA GENERAL HOSPITAL FOUNDATION THE OPENING NIGHT OF THE BARNUM AND BAILEY CIRCUS EACH YEAR AT THE AMALIE ARENA. THE EVENT IS HOSTED INSIDE THE ARENA AND INCLUDES DINNER, DRINKS, ENTERTAINMENT, GIVEAWAYS AND ENTRANCE INTO THE CIRCUS. MAKE-A-WISH EXPERIENCE PROGRAM- THE TAMPA BAY LIGHTNING, ALONG WITH PROUD PARTNERS MICROLUMEN AND THE MAKE A WISH FOUNDATION, HAVE A WISH EXPERIENCE PROGRAM. THE PROGRAM FEATURED EIGHT DATES THROUGHOUT THE SEASON DURING WHICH THE BOLTS AND MICROLUMEN HOSTED A MAKE A WISH FAMILY FOR THE GAME WITH UNFORGETTABLE, UNIQUE EXPERIENCES.LICENSE PLATES - THE LIGHTNING FOUNDATION AND FLORIDA SPORTS FOUNDATION PARTNER TO CREATE A UNIQUE OPPORTUNITY FOR FANS TO PURCHASE A SPECIALTY TAMPA BAY LIGHTNING LICENSE PLATE TAG, WITH A PORTION OF THE PROCEEDS FROM EACH TAG BENEFITTING THE LIGHTNING FOUNDATION. 2002074 742933 2726571 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 18 0 1 92 1 1 1 0 0 0 0 1 1 0 0 0 0 X 5 3 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 FL X DOUG RIEFLER 8133016567 401 CHANNELSIDE DRIVE TAMPA FL 33602 X VINIK JEFF DIRECTOR 1.00 0.00 X 0 0 0 MOMBERG JOEL DIRECTOR 1.00 0.00 X 0 0 0 VINIK PENNY DIRECTOR 1.00 0.00 X 0 0 0 LEIWEKE TOD DIRECTOR 1.00 0.00 X 0 0 0 YZERMAN STEVE DIRECTOR 1.00 0.00 X 0 0 0 FRAZIER ELIZABETH EXECUTIVE DIRECTOR 40.00 0.00 X 0 175212 0 0 175212 0 0 0 1 0 0 174718 1654011 1828729 IGF PROGRAM 611710 205319 205319 HOCKEY CAMPS 611710 152383 152383 PLAYER/TICKET PROGRAM 611710 59036 59036 SCORE WITH READING 611710 48037 48037 HOCKEY BY THE NUMBERS 611710 10000 10000 438409 438409 913184 879912 174718 614691 265221 265221 1174138 623422 550716 550716 3557850 913184 550716 265221 591929 591929 953815 573591 380224 53667 28386 25281 602 602 18947 18947 258827 258827 59629 59629 170578 128064 42514 IGF PROGRAM 496736 496736 HOCKEY BY THE NUMBERS 31350 31350 HOCKEY CAMPS 30409 30409 HERO ESSAYS 24860 24860 562419 562419 3253768 2726571 527197 0 1037604 2675373 1423 5423 9585 3195 37440 37440 0 0 0 819622 1048612 3503613 84793 132319 180000 2044172 647713 886934 912506 3063425 X 0 0 0 0 136106 440188 136106 440188 1048612 3503613 304082 0 X 0 0 0 X 254097 289503 1114098 1201198 1828729 4687625 595105 561540 718160 1095302 913184 3883291 882686 1114196 2276115 2186665 879912 7339574 1731888 1965239 4108373 4483165 3621825 15910490 80000 94000 90000 264000 681748 801168 852040 2334956 761748 895168 942040 2598956 13311534 1692 1692 1174138 1174138 1692 1174138 1175830 1733580 1965239 4108373 4483165 4795963 17086320 0.77910 0.87130 0.06880 0.00060 X 37440 37440 0 0 DUE FROM TAMPA BAY ARENA 819622 819622 DUE TO LIGHTNING HOCKEY, LP 886934 886934 BOLT EVENTS 738197 74718 663479 398471 SILENT AUCTION 207433 207433 33796 1 109000 100000 9000 182424 1054630 174718 879912 614691 614691 265221 1174138 623422 0 1174138 623422 623422 550716 FL 0 LIGHTNING FOUNDATION, INC. IS EXEMPT FROM REGISTRATION PURSUANT TO SECTION 496.406(2) OF THE FLORIDA STATUTE. 0 1 0 1.00000 TINA MANSINGHANI 401 CHANNELSIDE DRIVE TAMPA BAY FL 33602 1 1174138 67498 BUMP WORLDWIDE INC 600 LONG WHARF DRIVE NEW HAVEN CT 06511 NA 0 1 TAMPA MUSEUM OF ART 120 WEST GASPARILLA PLAZA TAMPA FL 33602 591934721 501(C)(3) 15000 GENERAL DONATION DERRICK BROOKS CHARITIES INC 10014 N DALE MABRY HWY STE 101 TAMPA FL 33618 450496688 501(C)(3) 6000 GENERAL DONATION JUNIOR ACHIEVEMENT OF TAMPA BAY 13805 58TH ST N STE 2-140 CLEARWATER FL 33760 591098499 501(C)(3) 21600 GENERAL DONATION LEUKEMIA AND LYMPHOMA SOCIETY 3 INTERNATIONAL DRIVE SUITE 200 RYE BROOK NY 10573 135644916 501(C)(3) 12000 GENERAL DONATION AMERICAN HEART ASSOCIATION PO BOX 4002900 DES MOINES IA 50340 135613797 501(C)(3) 52500 GENERAL DONATION MOFFITT CANCER CENTER FOUNDATION 12902 MAGNOLIA DRIVE TAMPA FL 33612 593238636 501(C)(3) 30000 GENERAL DONATION USF FOUNDATION 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 590879015 501(C)(3) 80000 GENERAL DONATION CRISTO REY TAMPA WORK STUDY 6400 E CHELSEA ST TAMPA FL 33610 474402991 501(C)(3) 23310 GENERAL DONATION AMERICAN CANCER SOCIETY 3709 W JETTON AVE TAMPA FL 33629 131788491 501(C)(3) 30000 GENERAL DONATION CHI CHI RODRIGUEZ YOUTH FOUNDATION 3030 N MCMULLEN BOOTH RD CLEARWATER FL 33761 592017124 501(C)(3) 6000 GENERAL DONATION FRIEDREICHS ATAXIA RESEARCH ALLIANCE PO BOX 1537 SPRINGFIELD VA 22151 522122720 501(C)(3) 10000 GENERAL DONATION GASPARILLA MUSIC FOUNDATION INC PO BOX 172986 TAMPA FL 33672 452392256 501(C)(3) 5500 GENERAL DONATION GREATER TAMPA CHAMBER OF COMMERCE INC 201 N FRANKLIN ST STE 201 TAMPA FL 33602 590474960 501(C)(3) 17500 GENERAL DONATION JOHN HOPKINS ALL CHILDRENS HOSPITAL INC 501 6TH AVE S ST PETERSBURG FL 33701 590683252 501(C)(3) 10000 GENERAL DONATION MARCH OF DIMES INC 405 N REO ST STE 160 TAMPA FL 33609 131846366 501(C)(3) 12000 GENERAL DONATION MUSEUM OF SCIENCE AND INDUSTRY INC 4801 E FOWLER AVE TAMPA FL 33617 592657399 501(C)(3) 11550 GENERAL DONATION POSITIVE COACHING ALLIANCE 1411 N WEST SHORE BLD SUITE 205 TAMPA FL 33607 770485946 501(C)(3) 43500 GENERAL DONATION POYNTER INSTITUTE FOR MEDIA STUDIES INC 801 3RD ST S ST PETERSBURG FL 33701 591630423 501(C)(3) 10000 GENERAL DONATION TAMPA BAY HISTORY CENTER INC 801 OLD WATER STREET TAMPA FL 33602 593058652 501(C)(3) 32500 GENERAL DONATION 18 PART I, LINE 2 WHEN THE LIGHTNING FOUNDATION PAYS A GRANT, AN AGREEMENT IS SIGNED WHICH SPECIFIES THAT THE GRANT MUST BE USED FOR THE PURPOSES DESCRIBED IN THE AGREEMENT AND MAY NOT BE EXPENDED FOR ANY OTHER PURPOSES WITHOUT THE FOUNDATION'S EXPRESS PRIOR WRITTEN APPROVAL. IN ADDITION, THE GRANT MAY BE USED ONLY FOR GRANTEE'S CHARITABLE AND EDUCATIONAL ACTIVITIES. WHILE THE FOUNDATION UNDERSTANDS THAT THE GRANTEE MAY PARTICIPATE IN THE PUBLIC POLICY PROCESS, CONSISTENT WITH ITS TAX-EXEMPT STATUS, THE GRANTEE MAY NOT USE ANY FOUNDATION GRANT FUNDS TO LOBBY OR OTHERWISE ATTEMPT TO INFLUENCE LEGISLATION, TO INFLUENCE THE OUTCOME OF ANY PUBLIC ELECTION OR TO CARRY ON ANY VOTER REGISTRATION DRIVE. UNLESS OTHERWISE OUTLINED IN THE AGREEMENT, THE GRANTEE MUST EXPEND THE GRANT, IN ITS ENTIRETY, WITHIN ONE CALENDAR YEAR OF THE DATE OF THE AGREEMENT. 0 0 0 0 0 0 0 0 0 FRAZIER ELIZABETH EXECUTIVE DIRECTOR 0 140212 0 35000 0 0 0 0 0 0 0 175212 0 0 FORM 990, PART VI, SECTION A, LINE 2 DIRECTORS JEFF AND PENNY VINIK HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B VP FINANCE DOUG RIEFLER REVIEWS DRAFT OF TAX RETURN, THEN PROVIDES TO EXECUTIVE DIRECTOR ELIZABETH FRAZIER AND IN-HOUSE COUNSEL FOR FINAL REVIEW BEFORE SIGNING AND FILING WITH INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C IF A CONFLICT OF INTEREST ARISES, THE INDIVDIUAL WHO HAS THE CONFLICT ABSTAINS FROM ANY DECISIONS SURROUNDING THE CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AVAILABLE UPON REQUEST LIGHTNING HIGH SCHOOL HOCKEY LEAGUE INC 401 CHANNELSIDE DRIVE TAMPA FL 33602 320470622 HIGH SCHOOL ATHLETICS FL 501(C)(3) 0 TAMPA BAY SPORTS AND ENTERTAINMENT LLC 401 CHANNELSIDE DRIVE TAMPA FL 33602 271813227 PROFESSIONAL SPORTS DE N/A N/A 0 0 TBSE ENTERPRISES LLC 401 CHANNELSIDE DRIVE TAMPA FL 33602 271813563 PROFESSIONAL SPORTS DE N/A N/A 0 0 LIGHTNING HOCKEY GP LLC 401 CHANNELSIDE DRIVE TAMPA FL 33602 800153342 PROFESSIONAL SPORTS DE N/A N/A 0 0 TAMPA BAY ARENA LP 401 CHANNELSIDE DRIVE TAMPA FL 33602 593316446 PROFESSIONAL SPORTS DE N/A N/A 0 0 LIGHTNING HOCKEY LP 401 CHANNELSIDE DRIVE TAMPA FL 33602 800153370 PROFESSIONAL SPORTS DE N/A N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TAMPA BAY SPORTS AND ENTERTAINMENT LLC C 90000 CASH METHOD