﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.irs.gov/efile" returnVersion="2012v2.1">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2013-12-09T10:03:02-06:00</Timestamp>
    <TaxPeriodEndDate>2013-09-30</TaxPeriodEndDate>
    <PreparerFirm>
      <EIN>362700600</EIN>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>WINEBERG SOLHEIM HOWELL &amp; SHAIN PC</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>180 N LASALLE ST STE 2200</AddressLine1>
        <City>CHICAGO</City>
        <State>IL</State>
        <ZIPCode>60601</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2012-10-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>363488076</EIN>
      <Name>
        <BusinessNameLine1>THE PHILIP J &amp; CAROL J LYONS FOUNDATION</BusinessNameLine1>
      </Name>
      <NameControl>PHIL</NameControl>
      <Phone>3123681111</Phone>
      <USAddress>
        <AddressLine1>6444 N DESERT WIND CIRCLE</AddressLine1>
        <City>TUCSON</City>
        <State>AZ</State>
        <ZIPCode>85750</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>PHILIP LYONS</Name>
      <Title>PRESIDENT</Title>
      <Phone>3123681111</Phone>
      <DateSigned>2013-11-07</DateSigned>
      <AuthorizeThirdParty>1</AuthorizeThirdParty>
    </Officer>
    <Preparer>
      <Name>MICHAEL S SOLHEIM CPA</Name>
      <PTIN>P00570974</PTIN>
      <Phone>3123720440</Phone>
    </Preparer>
    <TaxYear>2012</TaxYear>
    <BuildTS>2015-12-30 17:16:21Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="6">
    <IRS990PF documentId="RetDoc1235000001">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>832856</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <ContriReceivedRevAndExpnss>27734</ContriReceivedRevAndExpnss>
        <DividendsRevAndExpnss>21501</DividendsRevAndExpnss>
        <DividendsNetInvstIncm>21501</DividendsNetInvstIncm>
        <NetGainSaleAssetsRevAndExpnss>9917</NetGainSaleAssetsRevAndExpnss>
        <GrossSalesPrice>33188</GrossSalesPrice>
        <CapitalGainNetIncmNetInvstIncm>9917</CapitalGainNetIncmNetInvstIncm>
        <TotalRevenueAndExpenses>59152</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>31418</TotalNetInvestmentIncome>
        <TotalAdjustedNetIncome>0</TotalAdjustedNetIncome>
        <CompOfcrDirTrstRevAndExpnss>0</CompOfcrDirTrstRevAndExpnss>
        <CompOfcrDirTrstNetInvstIncm>0</CompOfcrDirTrstNetInvstIncm>
        <CompOfcrDirTrstAdjNetIncm>0</CompOfcrDirTrstAdjNetIncm>
        <CompOfcrDirTrstDsbrsChrtblPrps>0</CompOfcrDirTrstDsbrsChrtblPrps>
        <TaxesRevAndExpnss referenceDocumentId="RetDoc2002500001">493</TaxesRevAndExpnss>
        <TaxesNetInvstIncm>493</TaxesNetInvstIncm>
        <TaxesAdjNetIncm>0</TaxesAdjNetIncm>
        <TaxesDsbrsChrtblPrps>0</TaxesDsbrsChrtblPrps>
        <OtherExpensesRevAndExpnss referenceDocumentId="RetDoc2003200001">10</OtherExpensesRevAndExpnss>
        <OtherExpensesNetInvstIncm>10</OtherExpensesNetInvstIncm>
        <OtherExpensesAdjNetIncm>0</OtherExpensesAdjNetIncm>
        <OtherExpensesDsbrsChrtblPrps>0</OtherExpensesDsbrsChrtblPrps>
        <TotOprExpensesRevAndExpnss>503</TotOprExpensesRevAndExpnss>
        <TotOprExpensesNetInvstIncm>503</TotOprExpensesNetInvstIncm>
        <TotOprExpensesAdjNetIncm>0</TotOprExpensesAdjNetIncm>
        <TotOprExpensesDsbrsChrtblPrps>0</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>37508</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>37508</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>38011</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>503</TotalExpensesNetInvstIncm>
        <TotalExpensesAdjNetIncm>0</TotalExpensesAdjNetIncm>
        <TotalExpensesDsbrsChrtblPrps>37508</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>21141</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>30915</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
      </AnalysisOfRevenueAndExpenses>
      <BalanceSheets>
        <SavingsAndTempCashInvstBOY>4325</SavingsAndTempCashInvstBOY>
        <SavingsAndTempCashInvstEOY>3376</SavingsAndTempCashInvstEOY>
        <SavingsAndTempCashInvstEOYFMV>3376</SavingsAndTempCashInvstEOYFMV>
        <InvestmentsCorpStockBOY>731553</InvestmentsCorpStockBOY>
        <InvestmentsCorpStockEOY referenceDocumentId="RetDoc2018900001">732347</InvestmentsCorpStockEOY>
        <InvestmentsCorpStockEOYFMV>829480</InvestmentsCorpStockEOYFMV>
        <TotalAssetsBOY>735878</TotalAssetsBOY>
        <TotalAssetsEOY>735723</TotalAssetsEOY>
        <TotalAssetsEOYFMV>832856</TotalAssetsEOYFMV>
        <TotalLiabilitiesBOY>0</TotalLiabilitiesBOY>
        <TotalLiabilitiesEOY>0</TotalLiabilitiesEOY>
        <OrgThatDoNotFollowSFAS117>X</OrgThatDoNotFollowSFAS117>
        <CapitalStockBOY>0</CapitalStockBOY>
        <CapitalStockEOY>0</CapitalStockEOY>
        <PaidInOrCapitalSurplusBOY>0</PaidInOrCapitalSurplusBOY>
        <PaidInOrCapitalSurplusEOY>0</PaidInOrCapitalSurplusEOY>
        <RetainedEarningsBOY>735878</RetainedEarningsBOY>
        <RetainedEarningsEOY>735723</RetainedEarningsEOY>
        <TotalNetAssetsBOY>735878</TotalNetAssetsBOY>
        <TotalNetAssetsEOY>735723</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>735878</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>735723</TotalLiabilitiesNetAssetsEOY>
      </BalanceSheets>
      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>735878</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>21141</ExcessOfRevenueOverExpenses>
        <OtherIncreases>0</OtherIncreases>
        <Subtotal>757019</Subtotal>
        <OtherDecreases referenceDocumentId="RetDoc2049800001">21296</OtherDecreases>
        <TotalNetAssetsFundBalancesEOY>735723</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <CapitalGainsAndLosses>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>453 SH DFA US CORE EQUITY</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-09-09</DateAcquired>
          <DateSold>2013-08-29</DateSold>
          <GrossSalesPrice>6612</GrossSalesPrice>
          <CostOrOtherBasis>4479</CostOrOtherBasis>
          <GainOrLoss>2133</GainOrLoss>
          <GainsMinusExcessOrLosses>2133</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>73 SH RAYONIER</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-03-11</DateAcquired>
          <DateSold>2013-08-29</DateSold>
          <GrossSalesPrice>4101</GrossSalesPrice>
          <CostOrOtherBasis>2900</CostOrOtherBasis>
          <GainOrLoss>1201</GainOrLoss>
          <GainsMinusExcessOrLosses>1201</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>100 SH RAYONIER</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-03-11</DateAcquired>
          <DateSold>2013-08-29</DateSold>
          <GrossSalesPrice>5618</GrossSalesPrice>
          <CostOrOtherBasis>3973</CostOrOtherBasis>
          <GainOrLoss>1645</GainOrLoss>
          <GainsMinusExcessOrLosses>1645</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>100 SH RAYONIER</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-03-11</DateAcquired>
          <DateSold>2013-08-29</DateSold>
          <GrossSalesPrice>5619</GrossSalesPrice>
          <CostOrOtherBasis>3973</CostOrOtherBasis>
          <GainOrLoss>1646</GainOrLoss>
          <GainsMinusExcessOrLosses>1646</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>200 SH RAYONIER</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-03-11</DateAcquired>
          <DateSold>2013-08-29</DateSold>
          <GrossSalesPrice>11238</GrossSalesPrice>
          <CostOrOtherBasis>7946</CostOrOtherBasis>
          <GainOrLoss>3292</GainOrLoss>
          <GainsMinusExcessOrLosses>3292</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainNetIncome>9917</CapitalGainNetIncome>
      </CapitalGainsAndLosses>
      <QlfyUndSect4940eForReducedTax>
        <LiableFor4942Tax>0</LiableFor4942Tax>
        <QualifyingDistributionsYear1>42270</QualifyingDistributionsYear1>
        <NoncharitableAssetsYear1>811479</NoncharitableAssetsYear1>
        <DistributionRatioYear1>0.052090</DistributionRatioYear1>
        <QualifyingDistributionsYear2>43441</QualifyingDistributionsYear2>
        <NoncharitableAssetsYear2>849069</NoncharitableAssetsYear2>
        <DistributionRatioYear2>0.051163</DistributionRatioYear2>
        <QualifyingDistributionsYear3>32108</QualifyingDistributionsYear3>
        <NoncharitableAssetsYear3>760267</NoncharitableAssetsYear3>
        <DistributionRatioYear3>0.042233</DistributionRatioYear3>
        <QualifyingDistributionsYear4>26863</QualifyingDistributionsYear4>
        <NoncharitableAssetsYear4>640530</NoncharitableAssetsYear4>
        <DistributionRatioYear4>0.041939</DistributionRatioYear4>
        <QualifyingDistributionsYear5>31002</QualifyingDistributionsYear5>
        <NoncharitableAssetsYear5>874366</NoncharitableAssetsYear5>
        <DistributionRatioYear5>0.035457</DistributionRatioYear5>
        <TotalDistributionRatio>0.222882</TotalDistributionRatio>
        <AverageDistributionRatio>0.044576</AverageDistributionRatio>
        <NetNoncharitableAssets>932503</NetNoncharitableAssets>
        <AdjustedNoncharitableAssets>41567</AdjustedNoncharitableAssets>
        <OnePercentNetInvestmentIncome>309</OnePercentNetInvestmentIncome>
        <AdjNonchrtblAssetsAndOnePct>41876</AdjNonchrtblAssetsAndOnePct>
        <QualifyingDistributions>37508</QualifyingDistributions>
      </QlfyUndSect4940eForReducedTax>
      <ExciseTaxBasedOnInvestmentIncm>
        <InvestmentIncomeExciseTax>618</InvestmentIncomeExciseTax>
        <TaxUnderSection511>0</TaxUnderSection511>
        <Subtotal>618</Subtotal>
        <SubtitleATax>0</SubtitleATax>
        <TaxBasedOnInvestmentIncome>618</TaxBasedOnInvestmentIncome>
        <EstTaxPaymentsAndOverpayment>240</EstTaxPaymentsAndOverpayment>
        <TotalCreditsAndPayments>240</TotalCreditsAndPayments>
        <TaxDue>378</TaxDue>
      </ExciseTaxBasedOnInvestmentIncm>
      <StatementsRegardingActivities>
        <LegislativePoliticalActivities>0</LegislativePoliticalActivities>
        <MoreThan100Spent>0</MoreThan100Spent>
        <Form1120POLFiled>0</Form1120POLFiled>
        <Sect4955TaxOnOrganization>0</Sect4955TaxOnOrganization>
        <Sect4955TaxOnManagers>0</Sect4955TaxOnManagers>
        <ReimbursementOfTax>0</ReimbursementOfTax>
        <ActivitiesNotPrevReported>0</ActivitiesNotPrevReported>
        <ChangesToArticlesOrBylaws>0</ChangesToArticlesOrBylaws>
        <UnrelatedBusIncomeOver1000>0</UnrelatedBusIncomeOver1000>
        <TerminationEtc>0</TerminationEtc>
        <RequirementsOfSect508e>1</RequirementsOfSect508e>
        <AtLeast5000InAssets>1</AtLeast5000InAssets>
        <StatesFiledWith>IL</StatesFiledWith>
        <Form990PFFiledWithAG>1</Form990PFFiledWithAG>
        <PrivateOperatingFoundation>0</PrivateOperatingFoundation>
        <NewSubstantialContributors>0</NewSubstantialContributors>
        <InterestInControlledEntity>0</InterestInControlledEntity>
        <ApplicableInsuranceContract>0</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>1</ComplyWithPublicInspectionRqr>
        <WebsiteAddress>N/A</WebsiteAddress>
        <BooksInCareOfPersonName>PHILIP J LYONS</BooksInCareOfPersonName>
        <BooksInCareOfPhoneNumber>3123681111</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>6444 N DESERT WIND CIRCLE</AddressLine1>
          <City>TUCSON</City>
          <State>AZ</State>
          <ZIPCode>85750</ZIPCode>
        </BooksInCareOfUSAddress>
        <ForeignBank>0</ForeignBank>
      </StatementsRegardingActivities>
      <StatementsRegardingActy4720>
        <SaleOrExchangeWithDsqflyPerson>0</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>0</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>0</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>0</PayCompensationToDsqflyPerson>
        <TransferAssetsToDsqflyPerson>0</TransferAssetsToDsqflyPerson>
        <PaymentToGovernmentOffical>0</PaymentToGovernmentOffical>
        <UncorrectedPriorActs>0</UncorrectedPriorActs>
        <UndistributedIncomePriorYears>0</UndistributedIncomePriorYears>
        <BusinessHoldings>0</BusinessHoldings>
        <JeopardyInvestments>0</JeopardyInvestments>
        <UncorrectedJeopardyInvestments>0</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>0</InfluenceLegislation>
        <InfluenceElection>0</InfluenceElection>
        <GrantsToIndividuals>0</GrantsToIndividuals>
        <GrantsToOrganizations>0</GrantsToOrganizations>
        <NoncharitablePurpose>0</NoncharitablePurpose>
        <RcvFundsToPayPrsnlBnftContract>0</RcvFundsToPayPrsnlBnftContract>
        <PayPremiumsPrsnlBnftContract>0</PayPremiumsPrsnlBnftContract>
        <ProhibitedTaxShelterTransactn>0</ProhibitedTaxShelterTransactn>
      </StatementsRegardingActy4720>
      <OfcrDirTrusteesKeyEmployeeInfo>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>PHILIP J LYONS</PersonName>
          <USAddress>
            <AddressLine1>6444 N DESERT WIND CIRCLE</AddressLine1>
            <City>TUCSON</City>
            <State>AZ</State>
            <ZIPCode>85750</ZIPCode>
          </USAddress>
          <Title>PRES / TREASURER</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>CAROL J LYONS</PersonName>
          <USAddress>
            <AddressLine1>6444 N DESERT WIND CIRCLE</AddressLine1>
            <City>TUCSON</City>
            <State>AZ</State>
            <ZIPCode>85750</ZIPCode>
          </USAddress>
          <Title>SECRETARY / V.P</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>JOHN J BUTTITA</PersonName>
          <USAddress>
            <AddressLine1>10 S WACKER DR 4000</AddressLine1>
            <City>CHICAGO</City>
            <State>IL</State>
            <ZIPCode>60606</ZIPCode>
          </USAddress>
          <Title>ASST. SECRETARY</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
        <TotNumberOfOthEmplPaidOver50k>0</TotNumberOfOthEmplPaidOver50k>
        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
        <TotNumberOfCntrctPaidOver50k>0</TotNumberOfCntrctPaidOver50k>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SumOfProgramRelatedInvestments>
        <Total>0</Total>
      </SumOfProgramRelatedInvestments>
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>940333</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>6371</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>0</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>946704</TotalFMVOfUnusedAssets>
        <ReductionClaimed>0</ReductionClaimed>
        <AcquisitionIndebtedness>0</AcquisitionIndebtedness>
        <AdjTotalFMVOfUnusedAssets>946704</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>14201</CashDeemedCharitable>
        <NetNoncharitableAssets>932503</NetNoncharitableAssets>
        <MinimumInvestmentReturn>46625</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>46625</MinimumInvestmentReturn>
        <TaxBasedOnInvestmentIncome>618</TaxBasedOnInvestmentIncome>
        <TotalTax>618</TotalTax>
        <DistributableAmountBeforeAdj>46007</DistributableAmountBeforeAdj>
        <RecoveriesQlfyDistributions>0</RecoveriesQlfyDistributions>
        <DistributableAmountBeforeDed>46007</DistributableAmountBeforeDed>
        <DeductionFrDistributableAmount>0</DeductionFrDistributableAmount>
        <DistributableAmountAsAdjusted>46007</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>37508</ExpensesAndContributions>
        <ProgramRelatedInvestmentsTotal>0</ProgramRelatedInvestmentsTotal>
        <QualifyingDistributions>37508</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>0</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>37508</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>46007</DistributableAmountAsAdjusted>
        <UndistributedIncomePriorYear>33606</UndistributedIncomePriorYear>
        <TotalForPriorYears>0</TotalForPriorYears>
        <TotalExcessDistriCarryover>0</TotalExcessDistriCarryover>
        <QualifyingDistributions>37508</QualifyingDistributions>
        <AppliedToYear1>33606</AppliedToYear1>
        <AppliedToPriorYears>0</AppliedToPriorYears>
        <TreatedAsDistriFromCorpus>0</TreatedAsDistriFromCorpus>
        <AppliedToCurrentYear>3902</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>0</RemainingDistriFromCorpus>
        <ExcessDistriCyovAppCYCorpus>0</ExcessDistriCyovAppCYCorpus>
        <ExcessDistriCyovAppliedCY>0</ExcessDistriCyovAppliedCY>
        <TotalCorpus>0</TotalCorpus>
        <PriorYearUndistributedIncome>0</PriorYearUndistributedIncome>
        <PriorYearDeficiencyOrTax>0</PriorYearDeficiencyOrTax>
        <TaxableAmount1>0</TaxableAmount1>
        <TaxableAmount2>0</TaxableAmount2>
        <UndistributedIncomeCY>42105</UndistributedIncomeCY>
        <DistriFromCorpus170b1EOr4942g3>0</DistriFromCorpus170b1EOr4942g3>
        <ExcessDistriCyovFromYear5>0</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>0</ExcessDistriCyovToNextYear>
      </UndistributedIncome>
      <SupplementaryInformation>
        <OnlyContributesToPreselected>X</OnlyContributesToPreselected>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>ALZHEIMER'S FOUNDATION OF AMERICA</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>322 EIGHTH AVE 7TH FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10001</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>AMERICAN INDIAN COLLEGE FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>8333 GREENWOOD BLVD</AddressLine1>
            <City>DENVER</City>
            <State>CO</State>
            <ZIPCode>80221</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CHICAGO CANINE RESCUE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>5272 N ELSTON</AddressLine1>
            <City>CHICAGO</City>
            <State>IL</State>
            <ZIPCode>60630</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1800</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DEBORAH'S PLACE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2822 W JACKSON BLVD</AddressLine1>
            <City>CHICAGO</City>
            <State>IL</State>
            <ZIPCode>60612</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1800</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DOCTORS WITHOUT BORDERS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>333 SEVENTH AVE 2ND FL</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10001</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>2000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>FISTULA FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1900 THE ALMEDA SUITE 500</AddressLine1>
            <City>SAN JOSE</City>
            <State>CA</State>
            <ZIPCode>95126</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>300</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>FLAGSTAFF FAMILY FOOD CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX P</AddressLine1>
            <City>FLAGSTAFF</City>
            <State>AZ</State>
            <ZIPCode>86002</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>GRAMEEN FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1101 15TH STREET NW 3RD FL</AddressLine1>
            <City>WASHINGTON</City>
            <State>DC</State>
            <ZIPCode>20005</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>GREATER CHICAGO FOOD DEPOSITORY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>4100 W ANN LURIE PLACE</AddressLine1>
            <City>CHICAGO</City>
            <State>IL</State>
            <ZIPCode>60632</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>2500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>HOMES FOR OUR TROOPS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>6 MAIN ST</AddressLine1>
            <City>TAUNTON</City>
            <State>MA</State>
            <ZIPCode>02780</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>INJURED MARINE SEMPER FI FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>825 COLLEGE BLVD SUITE 102 PMB 609</AddressLine1>
            <City>OCEANSIDE</City>
            <State>CA</State>
            <ZIPCode>92057</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>INTERNATIONAL RESCUE COMMITTEE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 96651</AddressLine1>
            <City>WASHINGTON</City>
            <State>DC</State>
            <ZIPCode>20090</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>INTREPID FALLEN HEROES FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>ONE INTREPID SQUARE W 46TH ST 12TH</AddressLine1>
            <AddressLine2>AVE</AddressLine2>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10036</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>JEWISH UNITED FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>30 S WELLS ST RM 3134</AddressLine1>
            <City>CHICAGO</City>
            <State>IL</State>
            <ZIPCode>60606</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>10608</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>KILLIP ELEMENTARY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2300 E 6TH AVE</AddressLine1>
            <City>FLAGSTAFF</City>
            <State>AZ</State>
            <ZIPCode>86004</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PRIVATE SCHOOL</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>3000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>LITTLE BROTHERS FRIENDS OF THE ELDERLY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>355 N ASHLAND AVE</AddressLine1>
            <City>CHICAGO</City>
            <State>IL</State>
            <ZIPCode>60607</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>2500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>NATIONAL COUNCIL ON AGING</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1901 L ST NW 4TH FL</AddressLine1>
            <City>WASHINGTON</City>
            <State>DC</State>
            <ZIPCode>20036</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SUNSHINE FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1041 MILL CREEK DR</AddressLine1>
            <City>FEASTERVILLE</City>
            <State>PA</State>
            <ZIPCode>19052</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TRUST FOR PUBLIC LAND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>101 MONTGOMERY ST 900</AddressLine1>
            <City>SAN FRANCISCO</City>
            <State>CA</State>
            <ZIPCode>94104</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>UNITED NEGRO COLLEGE FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>8260 WILLOW OAKS CORPORATE DRIVE PO</AddressLine1>
            <AddressLine2>BOX 10444</AddressLine2>
            <City>FAIRFAX</City>
            <State>VA</State>
            <ZIPCode>22031</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>N/A</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GRANT TO CHARITABLE ORGANIZATION</PurposeOfGrantOrContribution>
          <Amount>1000</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>37508</TotGrantOrContriPaidDuringYear>
        <TotGrantOrContriApprovedFuture>0</TotGrantOrContriApprovedFuture>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <DividendsAndIntFromSecPartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>21501</ExclusionAmount>
        </DividendsAndIntFromSecPartVII>
        <GainSalesAssetsOthThanInvntry>
          <ExclusionCode>18</ExclusionCode>
          <ExclusionAmount>9917</ExclusionAmount>
        </GainSalesAssetsOthThanInvntry>
        <SubtotalsPartXVIA>
          <UnrelatedBusinessIncomeAmount>0</UnrelatedBusinessIncomeAmount>
          <ExclusionAmount>31418</ExclusionAmount>
          <RelatedOrExemptFunctionIncome>0</RelatedOrExemptFunctionIncome>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>31418</TotalPartXVIA>
      </AnalysisIncomeProducingActy>
      <TrnsfrTrRlnWithNoncharitableEO>
        <TrnsfrOfCashToNoncharitableEO>0</TrnsfrOfCashToNoncharitableEO>
        <TrnsfrOthAssetsNoncharitableEO>0</TrnsfrOthAssetsNoncharitableEO>
        <SalesOrExchangesOfAssets>0</SalesOrExchangesOfAssets>
        <PurchaseAssetsNoncharitableEO>0</PurchaseAssetsNoncharitableEO>
        <RentalOfFacilitiesEtc>0</RentalOfFacilitiesEtc>
        <ReimbursementArrangements>0</ReimbursementArrangements>
        <LoansOrLoanGuarantees>0</LoansOrLoanGuarantees>
        <PerformanceOfServicesEtc>0</PerformanceOfServicesEtc>
        <SharingOfFacilitiesEtc>0</SharingOfFacilitiesEtc>
        <RelationshipsNoncharitableEOs>0</RelationshipsNoncharitableEOs>
      </TrnsfrTrRlnWithNoncharitableEO>
    </IRS990PF>
    <IRS990ScheduleB documentId="RetDoc1234500001">
      <Organization501c3ExemptPF>X</Organization501c3ExemptPF>
      <GeneralRule>X</GeneralRule>
      <ContributorInfo>
        <ContributorNumber>1</ContributorNumber>
        <ContributorNameIndividual>PHIL AND CAROL LYONS</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>35 E WACKER DR 3200</AddressLine1>
          <City>CHICAGO</City>
          <State>IL</State>
          <ZIPCode>60601</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>27719</AggregateContributions>
        <NoncashContributionType>X</NoncashContributionType>
      </ContributorInfo>
      <ContributorInfo>
        <ContributorNumber>2</ContributorNumber>
        <ContributorNameIndividual>PHIL AND CAROL LYONS</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>35 E WACKER DR 3200</AddressLine1>
          <City>CHICAGO</City>
          <State>IL</State>
          <ZIPCode>60601</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>15</AggregateContributions>
        <PersonContributionType>X</PersonContributionType>
      </ContributorInfo>
      <NoncashProperty>
        <ContributorNumberFromPartI>1</ContributorNumberFromPartI>
        <NoncashPropertyDescription>239 SH LORILLARD, INC</NoncashPropertyDescription>
        <FairMarketValue>27719</FairMarketValue>
        <DateReceived>2012-12-28</DateReceived>
      </NoncashProperty>
    </IRS990ScheduleB>
    <InvestmentsCorpStockSchedule documentId="RetDoc2018900001">
      <InvestmentsCorpStock>
        <NameOfStock>CHARLES SCHWAB</NameOfStock>
        <EOYBookValue>661147</EOYBookValue>
        <EOYFMV>829480</EOYFMV>
      </InvestmentsCorpStock>
      <InvestmentsCorpStock>
        <NameOfStock>MORGAN STANLEY</NameOfStock>
        <EOYBookValue>71200</EOYBookValue>
        <EOYFMV>0</EOYFMV>
      </InvestmentsCorpStock>
    </InvestmentsCorpStockSchedule>
    <OtherDecreasesSchedule documentId="RetDoc2049800001">
      <OtherDecreases>
        <Description>SECTION 1015 BASIS ADJUSTMENT OF APPRECIATED SECURITIES RECEIVED</Description>
        <Amount>21296</Amount>
      </OtherDecreases>
    </OtherDecreasesSchedule>
    <OtherExpensesSchedule documentId="RetDoc2003200001">
      <OtherExpenses>
        <Description>MISCELLANEOUS</Description>
        <RevenueAndExpensesPerBooks>10</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>10</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherExpenses>
    </OtherExpensesSchedule>
    <TaxesSchedule documentId="RetDoc2002500001">
      <Taxes>
        <Category>IL AG 990</Category>
        <Amount>15</Amount>
        <NetInvestmentIncome>15</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </Taxes>
      <Taxes>
        <Category>EXCISE TAX</Category>
        <Amount>478</Amount>
        <NetInvestmentIncome>478</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </Taxes>
    </TaxesSchedule>
  </ReturnData>
</Return>