KATHERINE B CLAGETT CHARITABLE TR: Form 990PF, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- KATHERINE B CLAGETT CHARITABLE TR (EIN 20-7194792)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-11-15
- IRS object ID
- 201233209349102303
- Schema version
- 2011v1.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Accounting Fees Schedule
- Compensation Explanation
- Other Assets Schedule
- Other Income Schedule2
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-11-15T15:16:49-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | HARVEY T MATTINGLY JR CPA | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4807 CRAIN HIGHWAY | AddressLine1 |
| City | UPPER MARLBORO | City |
| State | MD | State |
| ZIP Code | 20772 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 207194792 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE KATHERINE B CLAGETT CHARITABLE | BusinessNameLine1 |
| Business Name Line2 | TRUST | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | KATH | NameControl |
| Phone | 3016278035 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 12001 OLD MARLBORO PIKE | AddressLine1 |
| City | UPPER MARLBORO | City |
| State | MD | State |
| ZIP Code | 20772 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | KATHLEEN C CARR | Name |
| Title | TRUSTEE | Title |
| Phone | 3016278035 | Phone |
| Date Signed | 2012-11-13 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | HARVEY T MATTINGLY CPA | Name |
| Phone | 3015740060 | Phone |
| Date Prepared | 2012-11-15 | DatePrepared |
| Self Employed | X | SelfEmployed |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 342893 | FMVAssetsEOY |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Not Required To Attach Schedule B | X | NotRequiredToAttachScheduleB |
| Interest On Savings Rev And Expnss | 17 | InterestOnSavingsRevAndExpnss |
| Interest On Savings Net Invst Incm | 17 | InterestOnSavingsNetInvstIncm |
| Other Income Rev And Expnss | 210409 | OtherIncomeRevAndExpnss |
| Other Income Net Invst Incm | 210409 | OtherIncomeNetInvstIncm |
| Total Revenue And Expenses | 210426 | TotalRevenueAndExpenses |
| Total Net Investment Income | 210426 | TotalNetInvestmentIncome |
| Accounting Fees Rev And Expnss | 1917 | AccountingFeesRevAndExpnss |
| Accounting Fees Net Invst Incm | 1917 | AccountingFeesNetInvstIncm |
| Tot Opr Expenses Rev And Expnss | 1917 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 1917 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 0 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 14183 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 14183 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 16100 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 1917 | TotalExpensesNetInvstIncm |
| Total Expenses Dsbrs Chrtbl Prps | 14183 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | 194326 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 208509 | NetInvestmentIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | 71808 | CashBOY |
| Cash EOY | 342893 | CashEOY |
| Cash EOYFMV | 342893 | CashEOYFMV |
| Other Assets BOY | 77011 | OtherAssetsBOY |
| Total Assets BOY | 148819 | TotalAssetsBOY |
| Total Assets EOY | 342893 | TotalAssetsEOY |
| Total Assets EOYFMV | 342893 | TotalAssetsEOYFMV |
| Accounts Payable BOY | 14435 | AccountsPayableBOY |
| Accounts Payable EOY | 14183 | AccountsPayableEOY |
| Total Liabilities BOY | 14435 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 14183 | TotalLiabilitiesEOY |
| Org That Do Not Follow SFAS117 | X | OrgThatDoNotFollowSFAS117 |
| Capital Stock BOY | 134384 | CapitalStockBOY |
| Capital Stock EOY | 328711 | CapitalStockEOY |
| Retained Earnings EOY | -1 | RetainedEarningsEOY |
| Total Net Assets BOY | 134384 | TotalNetAssetsBOY |
| Total Net Assets EOY | 328710 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 148819 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 342893 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 134384 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | 194326 | ExcessOfRevenueOverExpenses |
| Subtotal | 328710 | Subtotal |
| Total Net Assets Fund Balances EOY | 328710 | TotalNetAssetsFundBalancesEOY |
Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable For4942 Tax | false | LiableFor4942Tax |
| Qualifying Distributions Year1 | 13788 | QualifyingDistributionsYear1 |
| Noncharitable Assets Year1 | 355111 | NoncharitableAssetsYear1 |
| Distribution Ratio Year1 | 0.038827 | DistributionRatioYear1 |
| Qualifying Distributions Year2 | 13225 | QualifyingDistributionsYear2 |
| Noncharitable Assets Year2 | 312654 | NoncharitableAssetsYear2 |
| Distribution Ratio Year2 | 0.042299 | DistributionRatioYear2 |
| Qualifying Distributions Year3 | 15200 | QualifyingDistributionsYear3 |
| Noncharitable Assets Year3 | 343195 | NoncharitableAssetsYear3 |
| Distribution Ratio Year3 | 0.044290 | DistributionRatioYear3 |
| Qualifying Distributions Year4 | 20625 | QualifyingDistributionsYear4 |
| Noncharitable Assets Year4 | 407766 | NoncharitableAssetsYear4 |
| Distribution Ratio Year4 | 0.050580 | DistributionRatioYear4 |
| Total Distribution Ratio | 0.175996 | TotalDistributionRatio |
| Average Distribution Ratio | 0.043999 | AverageDistributionRatio |
| Net Noncharitable Assets | 207500 | NetNoncharitableAssets |
| Adjusted Noncharitable Assets | 9130 | AdjustedNoncharitableAssets |
| One Percent Net Investment Income | 2085 | OnePercentNetInvestmentIncome |
| Adj Nonchrtbl Assets And One | 11215 | AdjNonchrtblAssetsAndOnePct |
| Qualifying Distributions | 14183 | QualifyingDistributions |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | X | DomesticOrgMeetingSect4940e |
| Investment Income Excise Tax | 2085 | InvestmentIncomeExciseTax |
| Subtotal | 2085 | Subtotal |
| Tax Based On Investment Income | 2085 | TaxBasedOnInvestmentIncome |
| Form2220 Attached | X | Form2220Attached |
| Penalty For Underpayment | 16 | PenaltyForUnderpayment |
| Tax Due | 2101 | TaxDue |
| Amount Credited To Next Year | 0 | AmountCreditedToNextYear |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | false | LegislativePoliticalActivities |
| More Than100 Spent | false | MoreThan100Spent |
| Form1120 POL Filed | false | Form1120POLFiled |
| Activities Not Prev Reported | false | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | false | UnrelatedBusIncomeOver1000 |
| Termination Etc | false | TerminationEtc |
| Requirements Of Sect508e | true | RequirementsOfSect508e |
| At Least5000 In Assets | false | AtLeast5000InAssets |
| States Filed With | MD | StatesFiledWith |
| Form990 PF Filed With AG | true | Form990PFFiledWithAG |
| Private Operating Foundation | false | PrivateOperatingFoundation |
| New Substantial Contributors | false | NewSubstantialContributors |
| Interest In Controlled Entity | false | InterestInControlledEntity |
| Applicable Insurance Contract | false | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | true | ComplyWithPublicInspectionRqr |
| Website Address | NONE | WebsiteAddress |
| Books In Care Of Person Name | JOHN C CARR | BooksInCareOfPersonName |
| Books In Care Of Phone Number | 3016278035 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 12001 OLD MARLBORO PIKE | AddressLine1 |
| Address Line2 | OLD MARLBOR PIKE | AddressLine2 |
| City | UPPER MARLBORO | City |
| State | MD | State |
| ZIP Code | 20772 | ZIPCode |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | false | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | false | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | false | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | false | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | false | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | false | PaymentToGovernmentOffical |
| Undistributed Income Prior Years | false | UndistributedIncomePriorYears |
| Business Holdings | false | BusinessHoldings |
| Excess Business Holdings | false | ExcessBusinessHoldings |
| Jeopardy Investments | false | JeopardyInvestments |
| Uncorrected Jeopardy Investments | false | UncorrectedJeopardyInvestments |
| Influence Legislation | false | InfluenceLegislation |
| Influence Election | false | InfluenceElection |
| Grants To Individuals | false | GrantsToIndividuals |
| Grants To Organizations | false | GrantsToOrganizations |
| Noncharitable Purpose | false | NoncharitablePurpose |
| Rcv Funds To Pay Prsnl Bnft Contract | false | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | false | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | false | ProhibitedTaxShelterTransactn |
Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo
Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (6 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation | Contri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtc | Expense Account Other AllowancesExpenseAccountOtherAllowances |
|---|---|---|---|---|---|---|---|---|
| KATHLEEN C CARR | ||||||||
| 12001 OLD MARLBORO PIKE | UPPER MARLBORO | MD | 20772 | TRUSTEE | 20.00 | 0 | 0 | 0 |
| ALICE B CLAGETT | ||||||||
| 8557 CAPISTRANO AVENUE | WEST HILLS | CA | 91304 | TRUSTEE | 20.00 | 0 | 0 | 0 |
| ELIZABETH M CLAGETT | ||||||||
| 8703 STOCKTON PKWY | ALEXANDRIA | VA | 22308 | TRUSTEE | 20.00 | 0 | 0 | 0 |
| HUGH C CLAGETT | ||||||||
| 297 FOREST SPRING DRIVE | STUARTS DRAFT | VA | 24477 | TRUSTEE | 20.00 | 0 | 0 | 0 |
| JOHN CARR | ||||||||
| 12001 MARLBORO PIKE | UPPER MARLBORO | MD | 20772 | TRUSTEE | 20.00 | 0 | 0 | 0 |
| JON D JACOBS | ||||||||
| 8703 STOCKTON PKWY | ALEXANDRAI | VA | 22308 | TRUSTEE | 20.00 | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Highest Paid Empl NONE | NONE | CompOfHighestPaidEmplNONE |
| Comp Of Hghst Paid Cntrct NONE | NONE | CompOfHghstPaidCntrctNONE |
Sum Of Program Related Investments SumOfProgramRelatedInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1 |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 0 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 207500 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 342893 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 550393 | TotalFMVOfUnusedAssets |
| Adj Total FMV Of Unused Assets | 550393 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 342893 | CashDeemedCharitable |
| Net Noncharitable Assets | 207500 | NetNoncharitableAssets |
| Minimum Investment Return | 10375 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sect4942j3j5 Fndtn And Frgn Org | X | Sect4942j3j5FndtnAndFrgnOrg |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 14183 | ExpensesAndContributions |
| Qualifying Distributions | 14183 | QualifyingDistributions |
| One Pct Sect4940e Org Net Invst Incm | 2085 | OnePctSect4940eOrgNetInvstIncm |
| Adj Qualifying Distributions | 12098 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Qualifying Distributions | 14183 | QualifyingDistributions |
| Remaining Distri From Corpus | 14183 | RemainingDistriFromCorpus |
| Total Corpus | 14183 | TotalCorpus |
Private Operating Foundations PrivateOperatingFoundations
| Field | Value | IRS element (for citing) |
|---|---|---|
| Section4942j3 | X | Section4942j3 |
Lessor Adj Net Incm Min Invst Return LessorAdjNetIncmMinInvstReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | 0 | CurrentYear |
| Year3 | 114 | Year3 |
| Total | 114 | Total |
Percent85 Of Lessor Percent85OfLessor
| Field | Value | IRS element (for citing) |
|---|---|---|
| Year3 | 97 | Year3 |
| Total | 97 | Total |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | 14183 | CurrentYear |
| Year1 | 14436 | Year1 |
| Year2 | 13468 | Year2 |
| Year3 | 15200 | Year3 |
| Total | 57287 | Total |
Qlfy Distri Made Directly QlfyDistriMadeDirectly
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | 14183 | CurrentYear |
| Year1 | 14436 | Year1 |
| Year2 | 13468 | Year2 |
| Year3 | 15200 | Year3 |
| Total | 57287 | Total |
Two Thirds Min Invst Return TwoThirdsMinInvstReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | 6917 | CurrentYear |
| Year1 | 11837 | Year1 |
| Year2 | 10422 | Year2 |
| Year3 | 11440 | Year3 |
| Total | 40616 | Total |
Supplementary Information SupplementaryInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contributes To Preselected | X | OnlyContributesToPreselected |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (5 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount |
|---|---|---|---|---|---|---|
| WOMEN OF TRINITY | ||||||
| 14519 CHURCH STREET | UPPER MARLBORO | MD | 20772 | 501 (C)(3) | SOCIAL ASSISTANCE | $3,546 |
| HOSPICE OF CHESAPEAK | ||||||
| 445 DEFENSE HGWY | ANNAPOLIS | MD | 21401 | 501 (C)(3) | CARE OF TERMINALLY ILL | $3,196 |
| BLUE RIDGE AREA FOOD BANK | ||||||
| 96 LAUREL HILL ROAD | KERONA | VA | 24480 | 501 (C)(3 ) | FOOD FOR NEEDY | $3,546 |
| COMMUNITY SUPPORT SYSTEMS | ||||||
| P O BOX 206 | AQUASCO | MD | 20608 | 501 (C)(3) | PATIENT HEALTH SUPPORT | $350 |
| GRACELIGHT | ||||||
| 415 SUNSET HOUSE | DURANGO | CO | 81301 | 501 (C)(3) | RELIGOUS & SOCIAL ASSISTANCE | $3,545 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 14183 | TotGrantOrContriPaidDuringYear |
Analysis Income Producing Acty AnalysisIncomeProducingActy
Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 17 | RelatedOrExemptFunctionIncome |
Other Investment Income Part VII OtherInvestmentIncomePartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 210409 | RelatedOrExemptFunctionIncome |
Subtotals Part XVIA SubtotalsPartXVIA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 210426 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Part XVIA | 210426 | TotalPartXVIA |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | false | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | false | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | false | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | false | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | false | ReimbursementArrangements |
| Loans Or Loan Guarantees | false | LoansOrLoanGuarantees |
| Performance Of Services Etc | false | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | false | RelationshipsNoncharitableEOs |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees AccountingFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING & TAXES | Category |
| Amount | $1,917 | Amount |
| Net Investment Income | 1917 | NetInvestmentIncome |
Compensation Explanation CompensationExplanation
Compensation Compensation (6 entries)
| KATHLEEN C CARR |
| ALICE B CLAGETT |
| ELIZABETH M CLAGETT |
| HUGH C CLAGETT |
| JOHN CARR |
| JON D JACOBS |
Other Assets Schedule OtherAssetsSchedule
Other Assets OtherAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ANNUITIES | Description |
| BOY Book Value | 77011 | BOYBookValue |
Other Income Schedule2 OtherIncomeSchedule2
Other Income OtherIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ANNUITY | Description |
| Revenue And Expenses Per Books | 210409 | RevenueAndExpensesPerBooks |
| Net Investment Income | 210409 | NetInvestmentIncome |