﻿<?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="2011v1.2">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2012-03-28T16:05:41-05:00</Timestamp>
    <TaxPeriodEndDate>2011-12-31</TaxPeriodEndDate>
    <PreparerFirm>
      <EIN>223754856</EIN>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>UNTRACHT EARLY LLC</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>325 COLUMBIA TURNPIKE SUITE 202</AddressLine1>
        <City>FLORHAM PARK</City>
        <State>NJ</State>
        <ZIPCode>07932</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2011-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>200216086</EIN>
      <Name>
        <BusinessNameLine1>MATLIN FAMILY FOUNDATION</BusinessNameLine1>
      </Name>
      <NameControl>MATL</NameControl>
      <Phone>2122252000</Phone>
      <USAddress>
        <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY</AddressLine1>
        <AddressLine2>PLAZA</AddressLine2>
        <City>NEW YORK</City>
        <State>NY</State>
        <ZIPCode>10006</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>DAVID MATLIN</Name>
      <Title>TRUSTEE</Title>
      <Phone>2122252000</Phone>
      <DateSigned>2012-03-06</DateSigned>
      <AuthorizeThirdParty>1</AuthorizeThirdParty>
    </Officer>
    <Preparer>
      <Name>DAVID S UNTRACHT</Name>
      <PTIN>P00161568</PTIN>
      <Phone>9734086700</Phone>
      <DatePrepared>2012-03-05</DatePrepared>
    </Preparer>
    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="5">
    <IRS990PF documentId="RetDoc1235000001">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>443</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <ContriReceivedRevAndExpnss>789297</ContriReceivedRevAndExpnss>
        <CapitalGainNetIncmNetInvstIncm>0</CapitalGainNetIncmNetInvstIncm>
        <TotalRevenueAndExpenses>789297</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>0</TotalNetInvestmentIncome>
        <CompOfcrDirTrstRevAndExpnss>0</CompOfcrDirTrstRevAndExpnss>
        <CompOfcrDirTrstNetInvstIncm>0</CompOfcrDirTrstNetInvstIncm>
        <CompOfcrDirTrstDsbrsChrtblPrps>0</CompOfcrDirTrstDsbrsChrtblPrps>
        <AccountingFeesRevAndExpnss referenceDocumentId="RetDoc2002200001">950</AccountingFeesRevAndExpnss>
        <AccountingFeesNetInvstIncm>0</AccountingFeesNetInvstIncm>
        <AccountingFeesDsbrsChrtblPrps>950</AccountingFeesDsbrsChrtblPrps>
        <OtherExpensesRevAndExpnss referenceDocumentId="RetDoc2003200001">25</OtherExpensesRevAndExpnss>
        <OtherExpensesNetInvstIncm>13</OtherExpensesNetInvstIncm>
        <OtherExpensesDsbrsChrtblPrps>12</OtherExpensesDsbrsChrtblPrps>
        <TotOprExpensesRevAndExpnss>975</TotOprExpensesRevAndExpnss>
        <TotOprExpensesNetInvstIncm>13</TotOprExpensesNetInvstIncm>
        <TotOprExpensesDsbrsChrtblPrps>962</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>788581</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>788581</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>789556</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>13</TotalExpensesNetInvstIncm>
        <TotalExpensesDsbrsChrtblPrps>789543</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>-259</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>0</NetInvestmentIncome>
      </AnalysisOfRevenueAndExpenses>
      <BalanceSheets>
        <SavingsAndTempCashInvstBOY>443</SavingsAndTempCashInvstBOY>
        <SavingsAndTempCashInvstEOY>443</SavingsAndTempCashInvstEOY>
        <SavingsAndTempCashInvstEOYFMV>443</SavingsAndTempCashInvstEOYFMV>
        <TotalAssetsBOY>443</TotalAssetsBOY>
        <TotalAssetsEOY>443</TotalAssetsEOY>
        <TotalAssetsEOYFMV>443</TotalAssetsEOYFMV>
        <TotalLiabilitiesBOY>0</TotalLiabilitiesBOY>
        <TotalLiabilitiesEOY>0</TotalLiabilitiesEOY>
        <OrgThatDoNotFollowSFAS117>X</OrgThatDoNotFollowSFAS117>
        <CapitalStockBOY>23080</CapitalStockBOY>
        <CapitalStockEOY>23080</CapitalStockEOY>
        <PaidInOrCapitalSurplusBOY>0</PaidInOrCapitalSurplusBOY>
        <PaidInOrCapitalSurplusEOY>0</PaidInOrCapitalSurplusEOY>
        <RetainedEarningsBOY>-22637</RetainedEarningsBOY>
        <RetainedEarningsEOY>-22637</RetainedEarningsEOY>
        <TotalNetAssetsBOY>443</TotalNetAssetsBOY>
        <TotalNetAssetsEOY>443</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>443</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>443</TotalLiabilitiesNetAssetsEOY>
      </BalanceSheets>
      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>443</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>-259</ExcessOfRevenueOverExpenses>
        <OtherIncreases referenceDocumentId="RetDoc2049700001">259</OtherIncreases>
        <Subtotal>443</Subtotal>
        <OtherDecreases>0</OtherDecreases>
        <TotalNetAssetsFundBalancesEOY>443</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <QlfyUndSect4940eForReducedTax>
        <LiableFor4942Tax>0</LiableFor4942Tax>
        <QualifyingDistributionsYear1>1138</QualifyingDistributionsYear1>
        <NoncharitableAssetsYear1>438</NoncharitableAssetsYear1>
        <DistributionRatioYear1>2.598174</DistributionRatioYear1>
        <QualifyingDistributionsYear2>2213</QualifyingDistributionsYear2>
        <NoncharitableAssetsYear2>438</NoncharitableAssetsYear2>
        <DistributionRatioYear2>5.052511</DistributionRatioYear2>
        <QualifyingDistributionsYear3>509513</QualifyingDistributionsYear3>
        <NoncharitableAssetsYear3>2286</NoncharitableAssetsYear3>
        <DistributionRatioYear3>222.884077</DistributionRatioYear3>
        <QualifyingDistributionsYear4>1057548</QualifyingDistributionsYear4>
        <NoncharitableAssetsYear4>11202</NoncharitableAssetsYear4>
        <DistributionRatioYear4>94.407070</DistributionRatioYear4>
        <QualifyingDistributionsYear5>338089</QualifyingDistributionsYear5>
        <NoncharitableAssetsYear5>14900</NoncharitableAssetsYear5>
        <DistributionRatioYear5>22.690537</DistributionRatioYear5>
        <TotalDistributionRatio>347.632369</TotalDistributionRatio>
        <AverageDistributionRatio>69.526474</AverageDistributionRatio>
        <NetNoncharitableAssets>438</NetNoncharitableAssets>
        <AdjustedNoncharitableAssets>30453</AdjustedNoncharitableAssets>
        <OnePercentNetInvestmentIncome>0</OnePercentNetInvestmentIncome>
        <AdjNonchrtblAssetsAndOnePct>30453</AdjNonchrtblAssetsAndOnePct>
        <QualifyingDistributions>789543</QualifyingDistributions>
      </QlfyUndSect4940eForReducedTax>
      <ExciseTaxBasedOnInvestmentIncm>
        <DomesticOrgMeetingSect4940e>X</DomesticOrgMeetingSect4940e>
        <InvestmentIncomeExciseTax>0</InvestmentIncomeExciseTax>
        <TaxUnderSection511>0</TaxUnderSection511>
        <Subtotal>0</Subtotal>
        <SubtitleATax>0</SubtitleATax>
        <TaxBasedOnInvestmentIncome>0</TaxBasedOnInvestmentIncome>
        <EstTaxPaymentsAndOverpayment>118</EstTaxPaymentsAndOverpayment>
        <TotalCreditsAndPayments>118</TotalCreditsAndPayments>
        <Overpayment>118</Overpayment>
        <AmountCreditedToNextYear>118</AmountCreditedToNextYear>
        <AmountToBeRefunded>0</AmountToBeRefunded>
      </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>0</RequirementsOfSect508e>
        <AtLeast5000InAssets>0</AtLeast5000InAssets>
        <StatesFiledWith>NY</StatesFiledWith>
        <PrivateOperatingFoundation>0</PrivateOperatingFoundation>
        <NewSubstantialContributors>0</NewSubstantialContributors>
        <InterestInControlledEntity>0</InterestInControlledEntity>
        <ApplicableInsuranceContract>0</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>1</ComplyWithPublicInspectionRqr>
        <WebsiteAddress>N/A</WebsiteAddress>
        <BooksInCareOfPersonName>STEVEN LOEB ESQ</BooksInCareOfPersonName>
        <BooksInCareOfPhoneNumber>2122252000</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>CLEARY GOTTLIEBET AL 1 LIBERTY</AddressLine1>
          <AddressLine2>PLAZA</AddressLine2>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</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>DAVID J MATLIN</PersonName>
          <USAddress>
            <AddressLine1>C/O CLEARY GOTTLIEB STEEN HAMILTON</AddressLine1>
            <AddressLine2>ONE LIBERTY PLAZA</AddressLine2>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10006</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>LISA HOFFER MATLIN</PersonName>
          <USAddress>
            <AddressLine1>C/O CLEARY GOTTLIEB STEEN HAMILTON</AddressLine1>
            <AddressLine2>ONE LIBERTY PLAZA</AddressLine2>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10006</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>2.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
        <TotNumberOfOthEmplPaidOver50k>0</TotNumberOfOthEmplPaidOver50k>
        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
        <TotNumberOfCntrctPaidOver50k>0</TotNumberOfCntrctPaidOver50k>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SummaryOfDirectCharitableActy>
        <Description1>NONE</Description1>
        <Expenses1>0</Expenses1>
      </SummaryOfDirectCharitableActy>
      <SumOfProgramRelatedInvestments>
        <Total>0</Total>
      </SumOfProgramRelatedInvestments>
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>0</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>445</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>0</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>445</TotalFMVOfUnusedAssets>
        <ReductionClaimed>0</ReductionClaimed>
        <AcquisitionIndebtedness>0</AcquisitionIndebtedness>
        <AdjTotalFMVOfUnusedAssets>445</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>7</CashDeemedCharitable>
        <NetNoncharitableAssets>438</NetNoncharitableAssets>
        <MinimumInvestmentReturn>22</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>22</MinimumInvestmentReturn>
        <TotalTax>0</TotalTax>
        <DistributableAmountBeforeAdj>22</DistributableAmountBeforeAdj>
        <RecoveriesQlfyDistributions>0</RecoveriesQlfyDistributions>
        <DistributableAmountBeforeDed>22</DistributableAmountBeforeDed>
        <DeductionFrDistributableAmount>0</DeductionFrDistributableAmount>
        <DistributableAmountAsAdjusted>22</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>789543</ExpensesAndContributions>
        <ProgramRelatedInvestmentsTotal>0</ProgramRelatedInvestmentsTotal>
        <QualifyingDistributions>789543</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>0</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>789543</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>22</DistributableAmountAsAdjusted>
        <UndistributedIncomePriorYear>0</UndistributedIncomePriorYear>
        <TotalForPriorYears>0</TotalForPriorYears>
        <ExcessDistriCarryoverYear5>337446</ExcessDistriCarryoverYear5>
        <ExcessDistriCarryoverYear4>1057000</ExcessDistriCarryoverYear4>
        <ExcessDistriCarryoverYear3>509408</ExcessDistriCarryoverYear3>
        <ExcessDistriCarryoverYear2>2191</ExcessDistriCarryoverYear2>
        <ExcessDistriCarryoverYear1>1116</ExcessDistriCarryoverYear1>
        <TotalExcessDistriCarryover>1907161</TotalExcessDistriCarryover>
        <QualifyingDistributions>789543</QualifyingDistributions>
        <AppliedToYear1>0</AppliedToYear1>
        <AppliedToPriorYears>0</AppliedToPriorYears>
        <TreatedAsDistriFromCorpus>0</TreatedAsDistriFromCorpus>
        <AppliedToCurrentYear>22</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>789521</RemainingDistriFromCorpus>
        <ExcessDistriCyovAppCYCorpus>0</ExcessDistriCyovAppCYCorpus>
        <ExcessDistriCyovAppliedCY>0</ExcessDistriCyovAppliedCY>
        <TotalCorpus>2696682</TotalCorpus>
        <PriorYearUndistributedIncome>0</PriorYearUndistributedIncome>
        <PriorYearDeficiencyOrTax>0</PriorYearDeficiencyOrTax>
        <TaxableAmount1>0</TaxableAmount1>
        <TaxableAmount2>0</TaxableAmount2>
        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <DistriFromCorpus170b1EOr4942g3>0</DistriFromCorpus170b1EOr4942g3>
        <ExcessDistriCyovFromYear5>337446</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>2359236</ExcessDistriCyovToNextYear>
        <ExcessFromYear4>1057000</ExcessFromYear4>
        <ExcessFromYear3>509408</ExcessFromYear3>
        <ExcessFromYear2>2191</ExcessFromYear2>
        <ExcessFromYear1>1116</ExcessFromYear1>
        <ExcessFromCurrentYear>789521</ExcessFromCurrentYear>
      </UndistributedIncome>
      <SupplementaryInformation>
        <OnlyContributesToPreselected>X</OnlyContributesToPreselected>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DALTON SCHOOL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>108 EAST 89TH STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10128</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL UNRESTRICTED</PurposeOfGrantOrContribution>
          <Amount>102600</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>EARTH ISLAND INSTITUTE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2150 ALLSTON WAY SUITE 460</AddressLine1>
            <City>BERKELEY</City>
            <State>CA</State>
            <ZIPCode>94704</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL UNRESTRICTED</PurposeOfGrantOrContribution>
          <Amount>2584</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>PLASTIC POLLUTION COALITION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2150 ALLSTON WAY SUITE 460</AddressLine1>
            <City>BAYSIDE</City>
            <State>CA</State>
            <ZIPCode>94704</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL UNRESTRICTED</PurposeOfGrantOrContribution>
          <Amount>103477</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TOURETTE SYNDROME ASSOCIATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>42-40 BELL BLVD</AddressLine1>
            <City>BAYSIDE</City>
            <State>NY</State>
            <ZIPCode>11361</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL UNRESTRICTED</PurposeOfGrantOrContribution>
          <Amount>151001</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>UNIVERSITY OF PENNSYLVANIA</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>3451 WALNUT STREET</AddressLine1>
            <City>PHILADELPHIA</City>
            <State>PA</State>
            <ZIPCode>19104</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL UNRESTRICTED</PurposeOfGrantOrContribution>
          <Amount>428919</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>788581</TotGrantOrContriPaidDuringYear>
        <TotGrantOrContriApprovedFuture>0</TotGrantOrContriApprovedFuture>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <SubtotalsPartXVIA>
          <UnrelatedBusinessIncomeAmount>0</UnrelatedBusinessIncomeAmount>
          <ExclusionAmount>0</ExclusionAmount>
          <RelatedOrExemptFunctionIncome>0</RelatedOrExemptFunctionIncome>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>0</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>DAVID LISA MATLIN</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY PLA</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>975</AggregateContributions>
        <PersonContributionType>X</PersonContributionType>
      </ContributorInfo>
      <ContributorInfo>
        <ContributorNumber>2</ContributorNumber>
        <ContributorNameIndividual>DAVID MATLIN</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY PLA</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>104280</AggregateContributions>
        <NoncashContributionType>X</NoncashContributionType>
      </ContributorInfo>
      <ContributorInfo>
        <ContributorNumber>3</ContributorNumber>
        <ContributorNameIndividual>LISA MATLIN</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY PLA</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>572716</AggregateContributions>
        <NoncashContributionType>X</NoncashContributionType>
      </ContributorInfo>
      <ContributorInfo>
        <ContributorNumber>4</ContributorNumber>
        <ContributorNameIndividual>LISA MATLIN</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY PLA</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>97230</AggregateContributions>
        <NoncashContributionType>X</NoncashContributionType>
      </ContributorInfo>
      <ContributorInfo>
        <ContributorNumber>5</ContributorNumber>
        <ContributorNameIndividual>LISA MATLIN</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY PLA</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>2738</AggregateContributions>
        <NoncashContributionType>X</NoncashContributionType>
      </ContributorInfo>
      <ContributorInfo>
        <ContributorNumber>6</ContributorNumber>
        <ContributorNameIndividual>LISA MATLIN</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>C/O CLEARY GOTTLIEB ONE LIBERTY PLA</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10006</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>11358</AggregateContributions>
        <NoncashContributionType>X</NoncashContributionType>
      </ContributorInfo>
      <NoncashProperty>
        <ContributorNumberFromPartI>2</ContributorNumberFromPartI>
        <NoncashPropertyDescription>4,000 SHS MAKO SURGICAL CORP.</NoncashPropertyDescription>
        <FairMarketValue>104280</FairMarketValue>
        <DateReceived>2011-04-11</DateReceived>
      </NoncashProperty>
      <NoncashProperty>
        <ContributorNumberFromPartI>3</ContributorNumberFromPartI>
        <NoncashPropertyDescription>21,897 SHS MAKO SURGICAL CORP.</NoncashPropertyDescription>
        <FairMarketValue>572716</FairMarketValue>
        <DateReceived>2011-04-19</DateReceived>
      </NoncashProperty>
      <NoncashProperty>
        <ContributorNumberFromPartI>4</ContributorNumberFromPartI>
        <NoncashPropertyDescription>3,000 SHS MAKO SURGICAL CORP.</NoncashPropertyDescription>
        <FairMarketValue>97230</FairMarketValue>
        <DateReceived>2011-11-16</DateReceived>
      </NoncashProperty>
      <NoncashProperty>
        <ContributorNumberFromPartI>5</ContributorNumberFromPartI>
        <NoncashPropertyDescription>91 SHS MAKO SURGICAL CORP.</NoncashPropertyDescription>
        <FairMarketValue>2738</FairMarketValue>
        <DateReceived>2011-11-18</DateReceived>
      </NoncashProperty>
      <NoncashProperty>
        <ContributorNumberFromPartI>6</ContributorNumberFromPartI>
        <NoncashPropertyDescription>400 SHS MAKO SURGICAL CORP.</NoncashPropertyDescription>
        <FairMarketValue>11358</FairMarketValue>
        <DateReceived>2011-11-21</DateReceived>
      </NoncashProperty>
    </IRS990ScheduleB>
    <AccountingFeesSchedule documentId="RetDoc2002200001">
      <AccountingFees>
        <Category>ACCOUNTING FEES</Category>
        <Amount>950</Amount>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <DisbursementsCharitablePrps>950</DisbursementsCharitablePrps>
      </AccountingFees>
    </AccountingFeesSchedule>
    <OtherExpensesSchedule documentId="RetDoc2003200001">
      <OtherExpenses>
        <Description>FILING FEES</Description>
        <RevenueAndExpensesPerBooks>25</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>13</NetInvestmentIncome>
        <DisbursementsCharitablePrps>12</DisbursementsCharitablePrps>
      </OtherExpenses>
    </OtherExpensesSchedule>
    <OtherIncreasesSchedule documentId="RetDoc2049700001">
      <OtherIncreases>
        <Description>UNREALIZED APPRECIATION ON STOCK</Description>
        <Amount>259</Amount>
      </OtherIncreases>
    </OtherIncreasesSchedule>
  </ReturnData>
</Return>