2018-02-12T12:19:19-06:00 2017-03-31 410746749 CLIFTONLARSONALLEN LLP 1301 W 22ND ST STE 1100 OAK BROOK IL 60523 990 2016-04-01 201630044 FRIENDSHIP SENIOR OPTIONS FOUNDATION NFP FRIE 8478845000 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 MICHAEL FLYNN CFO 8478845000 2018-02-08 1 CHRIS MANDERFIELD P01238973 6305738600 2018-02-08 67.137.57.251 2018-02-08 09:36:29 CS P 07CFC8338AB533BF649A2BED41BB2CAEB54A9D32 99C95A981D0D28C6F98C4015289DF6597996F4F5 2016 2021-01-29 14:40:06Z STEPHEN YENCHEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 286520 0 X WWW.FRIENDSHIPSENIOROPTIONS.ORG/FOUNDATION X 2004 IL TO PROVIDE FINANCIAL SUPPORT FOR FRIENDSHIP SENIOR OPTIONS, NFP AND ITS AFFILIATES. 5 5 0 0 0 0 314264 252820 0 0 0 0 -7124 -25390 307140 227430 16425 21658 0 0 87020 44381 0 0 0 59381 57886 162826 123925 144314 103505 644849 714005 34647 298 610202 713707 WE ARE THE FORUM FOR A CONTINUOUSLY EVOLVING PHILOSOPHY TO CREATE AND GARNER SUPPORT FOR SENIORS AND THE INDIVIDUALS AND ORGANIZATIONS WHO SERVE THEM. 0 0 70228 21658 TO SUPPORT FRIENDSHIP VILLAGE OF SCHAUMBURG, FRIENDSHIP VILLAGE OF MILL CREEK, AND FRIENDSHIP SENIOR OPTIONS, NFP IN THEIR CARING MISSION TO PROVIDE FOR THE NEEDS OF OLDER ADULTS. 70228 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 5 5 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X JEFF NYBERG 8478434259 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 GEOFF ROEHLL CHAIR 0.20 1.40 X X 0 5100 0 KATHY RIVERA SECRETARY 0.20 0.70 X X 0 2550 0 CLARK DELANOIS TREASURER 0.20 1.40 X X 0 5550 0 BRAD BARRIE DIRECTOR 0.20 0.90 X 0 3600 0 WILLIAM POWELL DIRECTOR 0.20 1.50 X 0 0 0 STEPHEN YENCHEK PRESIDENT & CEO 6.00 34.00 X 0 323913 219789 MICHAEL FLYNN VICE PRESIDENT & CFO 6.00 34.00 X 0 219487 27140 0 560200 246929 0 0 1 0 0 91327 161493 252820 33700 91327 59090 -25390 -25390 227430 0 0 -25390 X 10711 10711 10947 10947 41653 41653 209 209 2519 2519 45516 45516 4058 4058 7421 1968 5453 224 224 667 667 123925 70228 53697 0 644849 706065 0 7940 644849 714005 11772 298 22875 0 34647 298 X 490324 598815 119878 114892 610202 713707 644849 714005 103505 0 X X 0 1 X 1 0 X X X 3 EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO 362815382 10 1 14711 0 FRIENDSHIP VILLAGE OF MILL CREEK NFP 203300991 10 1 0 0 FRIENDSHIP SENIOR OPTIONS NFP 201278553 10 1 0 0 3 14711 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A TAX-EXEMPT CORPORATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARDS FOR EVALUATING UNCERTAIN TAX POSIITONS. THE ORGANIZATION FILES INFORMATIONAL RETURNS AS A TAX-EXEMPT ORGANIZATION. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. STERLING DINNER 125027 91327 33700 1000 40526 4645 12920 125027 91327 33700 1000 40526 4645 12920 59091 -25391 1 EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 362815382 501(C)(3) 9126 GENERAL SUPPORT FRIENDSHIP VILLAGE OF MILL CREEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 203300991 501(C)(3) 1585 GENERAL SUPPORT 2 EMPLOYEE SUPPORT AND SCHOLARSHIPS 12 10947 PART I, LINE 2: THE ORGANIZATION PROVIDES GRANTS TO SUPPORTING RELATED ORGANIZATIONS WHICH ARE AUTOMATICALLY MONITORED AS A RESULT OF THE RELATIONSHIP. X X X X X 0 1 0 0 0 0 0 0 0 STEPHEN YENCHEK PRESIDENT & CEO 0 323913 0 0 0 0 0 205802 0 13987 0 543702 0 0 MICHAEL FLYNN VICE PRESIDENT & CFO 0 219487 0 0 0 0 0 4601 0 22539 0 246627 0 0 PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S CEO WAS DETERMINED BY METHODS USED BY A RELATED ORGANIZATION. SEE SCHEDULE O RESPONSE FOR PART VI, SECTION B, LINE 15A. PART I, LINE 4B STEPHEN YENCHEK, PRESIDENT & CEO - $200,000 FORM 990, PART VI, SECTION A, LINE 3 FRIENDSHIP SENIOR OPTIONS, NFP PROVIDES STRATEGIC DIRECTION AND CRITICAL MANAGEMENT SERVICES INCLUDING EXECUTIVE, ADMINISTRATIVE, AND FINANCIAL FUNCTIONS TO FRIENDSHIP SENIOR OPTIONS FOUNDATION, NFP. FORM 990, PART VI, SECTION A, LINE 6 FRIENDSHIP SENIOR OPTIONS, NFP IS THE SOLE MEMBER IN THAT IT CAN APPOINT THE MEMBERS OF THE GOVERNING BODY OF FRIENDSHIP SENIOR OPTIONS FOUNDATION, NFP. FORM 990, PART VI, SECTION A, LINE 7A FRIENDSHIP SENIOR OPTIONS, NFP IS THE SOLE MEMBER IN THAT IT CAN APPOINT THE MEMBERS OF THE GOVERNING BODY OF FRIENDSHIP SENIOR OPTIONS FOUNDATION, NFP. FORM 990, PART VI, SECTION B, LINE 11B ALL BOARD OF DIRECTOR MEMBERS RECEIVE THE FORM 990 VIA EMAIL BEFORE IT IS FILED. THE FINANCE COMMITTEE PRESENTED WITH THE 990 BY THE TAX PREPARERS REVIEWS THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EVERY YEAR, THE BOARD MEMBERS AND MANAGEMENT TEAM RECEIVE A CONFLICT OF INTEREST POLICY. THEY HAVE TO SIGN AN ATTACHMENT STATING THAT THEY RECEIVED THE POLICY AND WHETHER OR NOT THEY ARE AWARE OF ANY CONFLICTS. ON THOSE OCCASIONS WHERE ISSUES ARISE, THE CONFLICT, THE POTENTIAL FOR CONFLICT, OR THE PERCEPTION OF CONFLICT IS FULLY DISCLOSED TO THE BOARD PRIOR TO DISCUSSION ON THE MATTER CALLING FOR BOARD ACTION. PRIOR TO SUCH DISCUSSION, THE BOARD HAS DETERMINED WHETHER THE PRESENCE OF OR PARTICIPATION BY THE "CONFLICTED" BOARD MEMBER IN THE DISCUSSION WILL INFLUENCE THE DISCUSSION ITSELF OR ITS OUTCOME. THE "CONFLICTED" MEMBER MAY OR MAY NOT BE EXCUSED FROM SUCH DISCUSSION. IN ALL INSTANCES, THE "CONFLICTED" BOARD MEMBER ABSTAINS FROM ANY VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ANNUAL EXECUTIVE COMPENSATION SALARY SURVEY WAS CONDUCTED IN SEPTEMBER 2016 AT THE REQUEST OF THE FSO EXECUTIVE COMMITTEE (WHOSE RESPONSIBILITY IS EXECUTIVE COMPENSATION) AND THE FSO PRESIDENT/CEO. THE ORGANIZATION AT THE DIRECTIVE OF THE EXECUTIVE COMMITTEE CONTRACTS WITH AN INDEPENDENT, EXTERNAL COMPENSATION CONSULTANT TO PROVIDE THE SALARY SURVEY DATA AND TO ENSURE WE ARE IN COMPLIANCE WITH ALL IRS RULINGS ON EXECUTIVE COMPENSATION. WE ALSO MAINTAIN A PLAN DOCUMENT THAT IS REVIEWED ANNUALLY AND UPDATED AS REGULATIONS OF THE PLAN CONSTRUCT CHANGES. THE EXECUTIVE COMMITTEE HAS FINAL APPROVAL FOR ALL SALARY AND BENEFIT ADJUSTMENTS FOR THE EXECUTIVES. THE EXECUTIVE INCENTIVE BONUS PAYOUTS WERE APPROVED BY THE EXECUTIVE COMMITTEE IN ACCORDANCE WITH THE EXECUTIVE INCENTIVE PLAN DOCUMENT AND WERE PAID OUT IN FEBRUARY 2017. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE MADE AVAILABLE THROUGH THE MAIN DESK UPON REQUEST. THE PUBLIC IS ABLE TO OBTAIN COPIES OF THE ANNUAL REPORT WITH SUMMARIZED INFORMATION, THE GOVERNING DOCUMENTS, AND THE CONFLICT OF INTEREST POLICY UPON REQUEST. FORM 990, PART IX FRIENDSHIP SENIOR OPTIONS, NFP IS THE COMMON PAYMASTER FOR ITS OWN EMPLOYEES AS WELL AS THOSE OF ITS RELATED ORGANIZATIONS NOTED IN SCHEDULE R. AS SUCH, FRIENDSHIP SENIOR OPTIONS HAS FILED ALL APPROPRIATE TAX RETURNS AND ISSUED FORMS W-2 WITH RESPECT TO WAGES IT HAS PAID AS COMMON PAYMASTER. EACH RELATED ORGANIZATION HAS REIMBURSED FRIENDSHIP SENIOR OPTIONS FOR ITS SHARE OF WAGES AND TAX PAYMENTS. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 362815382 LIFE PLAN COMMUNITY IL 501(C)(3) LINE 10 N/A 0 FRIENDSHIP SENIOR OPTIONS 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201278553 SUPPORT IL 501(C)(3) LINE 12C, III-FI N/A 0 FRIENDSHIP VILLAGE OF MILL CREEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 203300991 LIFE PLAN COMMUNITY IL 501(C)(3) LINE 10 N/A 0 0 1 1 1 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0 FRIENDSHIP SENIOR OPTIONS NFP C 90864 FAIR MARKET VALUE FRIENDSHIP SENIOR OPTIONS NFP M 45516 FAIR MARKET VALUE