2025-04-10T15:20:02-05:00 2024-06-30 593204548 JAMES MOORE & CO PL 5931 NW 1ST PL GAINESVILLE FL 326072063 990 2023-07-01 640474850 OLE MISS ATHLETIC FOUNDATION OLEM 6629157159 PO BOX 1519 OXFORD MS 386551519 DENSON HOLLIS CEO 6629157159 2025-04-08 1 1 KEN KURDZIEL P00060407 3523781331 2025-04-08 2023 2025-03-06 01:10:19Z NINA JONES PO BOX 1519 OXFORD MS 386551519 51556974 0 X WWW.GIVETOATHLETICS.COM X 1969 MS PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 6 6 99 6 0 0 49231876 16100925 0 24414955 559639 1168005 0 871977 49791515 42555862 13897417 18228281 0 0 20906135 20234103 0 0 2347195 5622782 15261710 40426334 53724094 9365181 -11168232 136259415 126151185 65075131 66120472 71184284 60030713 PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 0 0 50508324 18228281 25186735 THE ORGANIZATION PROVIDED FINANCIAL SUPPORT TO THE UNIVERSITY OF MISSISSIPPI FOR MAJOR FACILITIES CONSTRUCTION AND IMPROVEMENTS ON THE CAMPUS DURING THIS FISCAL YEAR. THE ORGANIZATION ALSO PROVIDED SIGNIFICANT SALARY SUPPLEMENTS TO UNIVERSITY STAFF MEMBERS AND BOTH DIRECTLY AND INDIRECTLY SUPPORTED THE UNIVERSITY WITH FUNDING FOR SCHOLARSHIPS AND OTHER SUPPORT FOR THE UNIVERSITY'S ATHLETIC PROGRAMS AND SCHOLAR ATHLETES. 50508324 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 100 0 1 99 1 0 0 0 0 1 1 1 1 0 0 0 0 1 0 X 6 6 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MS X X NINA JONES 6629157159 PO BOX 1519 OXFORD MS 38655 DON FRUGE CHAIRMAN 5.00 0.00 X X 0 0 0 CAL MAYO PRESIDENT 5.00 0.00 X X 0 0 0 MARY SHARP RAYNER VICE PRESIDENT 5.00 0.00 X X 0 0 0 MICHAEL GLENN VICE PRESIDENT 5.00 0.00 X X 0 0 0 PETER ROSS VICE PRESIDENT 5.00 0.00 X X 0 0 0 DAVID BLACKBURN SECRETARY 5.00 0.00 X X 0 0 0 DENSON HOLLIS CEO 50.00 0.00 X 174793 0 43858 NINA JONES TREASURER/CFO 50.00 0.00 X 99189 0 28860 CHRISTOPHER BEARD COACH 0.00 50.00 X 2384756 257673 48695 MICHAEL BIANCO COACH 0.00 50.00 X 1365000 308231 61232 KEITH CARTER VICE CHANCELLOR FOR INTERCOLLEGIATE ATHLETICS 10.00 40.00 X 300000 1183008 55271 MONTE LANE KIFFIN COACH 0.00 50.00 X 8983907 318762 55117 MATTHEW MCLAUGHLIN ASSOCIATE AD FOR DEVELOPMENT/CDO 50.00 0.00 X 126350 0 29469 JOHN KERMIT DAVIS FORMER COACH 0.00 0.00 X 4512810 661826 669364 YOLETT MCPHEE-MCCUIN COACH (FORMER OMAF HCE) 0.00 50.00 X 0 1106947 55435 CHRIS PARTRIDGE FORMER COACH 0.00 50.00 X 0 1005818 41 CHARLIE WEIS FORMER COACH 0.00 50.00 X 0 1411830 59613 17946805 6254095 1106955 7 1 1 0 WILLIAM H ROARK 3929 SENATOR STREET MEMPHIS TN 38118 CONSTRUCTION 2897147 FORTY NINE DEGREES LLC 149 HARVEST DRIVE COLDWATER OH 45828 GRAPHICS SERVICES 1165470 PACIOLAN A-L TIER II PO BOX 824841 PHILADELPHIA PA 19182 SOFTWARE SERVICES 968345 BUSH MASONRY LLC 3705 CLASSIC DRIVE SOUTH MEMPHIS TN 38125 CONSTRUCTION 460206 DC SERVICES 25 CR 122 OXFPRD MS 38655 CONSTRUCTION 125128 9 199790 15901135 3158249 16100925 MEMBERSHIP REVENUE 611310 24414955 24414955 24414955 1077322 1077322 100197 100197 9091795 9001112 90683 90683 90683 ATHLETICS RESTRICTED REVENUE 611310 495614 495614 GAMEDAY RV PARKING 611310 147341 147341 GROVE TENT VENDORS 611310 128825 128825 771780 42555862 25186735 0 1268202 18228281 18228281 353452 176726 176726 16025553 14810260 233628 981665 331460 71029 260431 217521 171624 5142 40755 3306117 3187969 29537 88611 12578 12578 45313 45313 87263 87263 202405 144350 58055 81349 40484 40865 914831 739114 114963 60754 1039994 1039994 5971 5971 171069 171069 22661 22661 2966397 2966397 3099148 3082618 4132 12398 112382 112382 PROVISION FOR UNCOLLECT 2686265 2686265 PRIORITY SEATING AND GA 2325076 2325076 GIFTS IN-KIND EXPENSE A 876245 876245 PHILANTHROPIC EVENTS 307144 307144 305619 156897 148722 53724094 50508324 868575 2347195 21707361 16080519 43825097 45476593 8785506 141312 304273 98689 87719939 26624164 58444169 61095775 2016195 781785 1295561 572957 1176814 607994 136259415 126151185 6638121 3789592 41199 20599 49608016 56665465 8787795 5644816 65075131 66120472 X 19826550 9794215 51357734 50236498 71184284 60030713 136259415 126151185 -11168232 14661 0 X 0 1 X 1 0 X 27088279 43102554 57371150 49231876 16100925 192894784 27088279 43102554 57371150 49231876 16100925 192894784 9989306 182905478 188919 198407 272017 559639 1177519 2396501 195291285 25186735 0.93660 0.94950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1380135 8250 115212 69637 20199 1413761 1370822 10250 124741 76159 47207 1380135 1687126 6000 -235719 71765 14820 1370822 1398189 372044 60734 22373 1687126 1394074 76489 62056 10318 1398189 1.00000 0 1 1 73211088 17044453 56166635 14508851 9579711 4929140 61095775 DUE TO UNIVERSITY OF MISSISSIPPI 5071859 OPERATING LEASE LIABILITY 572957 5644816 X 43459610 14661 976350 991011 42468599 87263 87263 42555862 54613181 976350 976350 53636831 87263 87263 53724094 PART V, LINE 4: TO SUPPORT UNIVERSITY OF MISSISSIPPI ATHLETIC DEPARTMENT OPERATIONS AND SCHOLARSHIPS FOR ATHLETES. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501 (A) OF THE INTERNAL REVENUE CODE AND IS CLASSIFIED UNDER SECTION 501(C)(3) AS A PUBLIC CHARITY. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE FOUNDATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. THE FOUNDATION HAD NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED JUNE 30, 2024 AND 2023. IN ADDITION, THE FOUNDATION, AT JUNE 30, 2024 AND 2023, HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. AS OF JUNE 30, 2024, PERIODS FOR TAX YEARS 2023, 2022, AND 2021 REMAIN OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING JURISDICTIONS TO WHICH THE FOUNDATION IS SUBJECT. 1 UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 501(C)(3) 18228281 0 FUNDING FOR ATHLETICS SUPPORT 1 0 PART I, LINE 2: GRANT FUNDS ARE TRANSFERRED TO, OR SPENT ON BEHALF OF, THE UNIVERSITY OF MISSISSIPPI, THE SUPPORTED ORGANIZATION. EACH YEAR A BUDGET IS APPROVED BY BOTH THE UNIVERSITY AND THE FOUNDATION AND MONITORED THROUGHOUT THE YEAR. DUAL APPROVAL BY BOTH THE UNIVERSITY AND FOUNDATION IS REQUIRED BEFORE PAYMENTS ARE MADE OR EXPENSES INCURRED. X X X 1 1 X X 1 0 0 0 0 0 0 1 0 MONTE LANE KIFFIN COACH 8633907 318762 350000 0 0 0 0 48119 0 6998 8983907 373879 0 0 JOHN KERMIT DAVIS FORMER COACH 713135 0 75000 0 3724675 661826 0 0 669364 0 5182174 661826 0 0 CHRISTOPHER BEARD COACH 2379356 257673 0 0 5400 0 0 43914 0 4781 2384756 306368 0 0 MICHAEL BIANCO COACH 1315000 308231 50000 0 0 0 0 48119 0 13113 1365000 369463 0 0 KEITH CARTER VICE CHANCELLOR FOR INTERCOLLEGIATE 300000 1183008 0 0 0 0 0 48352 0 6919 300000 1238279 0 0 CHARLIE WEIS FORMER COACH 0 1411830 0 0 0 0 0 48352 0 11261 0 1471443 0 0 YOLETT MCPHEE-MCCUIN COACH (FORMER OMAF HCE) 0 1106947 0 0 0 0 0 48352 0 7083 0 1162382 0 0 CHRIS PARTRIDGE FORMER COACH 0 1005818 0 0 0 0 0 0 0 41 0 1005859 0 0 DENSON HOLLIS CEO 154368 0 14425 0 6000 0 29510 0 14348 0 218651 0 0 0 MATTHEW MCLAUGHLIN ASSOCIATE AD FOR DEVELOPMENT/CDO 121550 0 4800 0 0 0 22341 0 7128 0 155819 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL AND TRAVEL FOR COMPANIONS ARE PROVIDED TO CERTAIN COACHES AND INCLUDED IN THEIR TAXABLE COMPENSATION. SOCIAL CLUB DUES ARE PROVIDED TO CERTAIN COACHES AND OFFICERS OF THE FOUNDATION AND INCLUDED IN THEIR TAXABLE COMPENSATION. PART I, LINE 4A JOHN KERMIT DAVIS, TOTAL SEVERANCE PAYMENTS OF $4,294,154 PART I, LINE 7 THE COACHES' INCENTIVE COMPENSATION CONTRACTS ARE BASED ON TEAM ACCOMPLISHMENTS. SEVERANCE PAYMENTS TO FORMER COACHES ARE BASED ON CONTRACTS. X 93 2382004 FAIR MARKET VALUE X GAME MERCHANDISE 11 776245 FAIR MARKET VALUE 0 0 1 1 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS REPORTED ON SCHEDULE M. PART I, LINE 32B: A BROKERAGE FIRM PROCESSES AND SELLS STOCK GIFTS AND A REAL ESTATE FIRM SELLS REAL PROPERTY GIFTS, IF ANY. FORM 990, PART V LINE 15: THE ORGANIZATION MADE PAYMENTS TO EMPLOYEES DURING THE YEAR THAT ARE SUBJECT TO SECTION 4960 WHICH IMPOSES AN EXCISE TAX ON THE AMOUNT OF REMUNERATION IN EXCESS OF $1 MILLION PAID BY AN APPLICABLE TAX-EXEMPT ORGANIZATION TO A COVERED EMPLOYEE. PER NOTICE 2019-09, THE UNIVERSITY OF MISSISSIPPI FEIN #64-6001159 AS THE COMMON-LAW EMPLOYER FOR THE COVERED EMPLOYEES HAS REPORTED THE EXCESS COMPENSATION ON FORM 4720 AND PAID THE EXCISE TAX DUE. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE AND OTHER COMMITTEES: THE BOARD, BY RESOLUTION, MAY CREATE AN EXECUTIVE COMMITTEE AND/OR ONE (I) OR MORE OTHER COMMITTEES AND APPOINT FROM AMONG ITS MEMBERS TWO (2) OR MORE GOVERNORS TO SERVE AS THE MEMBERS OF EACH SUCH COMMITTEE AT THE PLEASURE OF THE BOARD, AND EACH SUCH COMMITTEE SHALL HAVE AND MAY EXERCISE THE AUTHORITY OF THE BOARD TO THE EXTENT SPECIFIED EITHER IN SUCH RESOLUTION OR AMENDMENTS THERETO, CONSISTENT WITH THE LAWS OF THE STATE OF MISSISSIPPI, OR IN THE ARTICLES. THE REQUIREMENTS OF THESE BYLAWS AND THE ARTICLES GOVERNING MEETINGS, ACTION WITHOUT MEETINGS, NOTICE AND WAIVER OF NOTICE, AND QUORUM AND VOTING REQUIREMENTS OF THE BOARD, APPLY TO SUCH COMMITTEES AND THEIR MEMBERS AS WELL. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THIS CORPORATION SHALL BE THE VICE CHANCELLOR OF INTERCOLLEGIATE ATHLETICS OF THE UNIVERSITY OF MISSISSIPPI, THE CHANCELLOR OF THE UNIVERSITY OF MISSISSIPPI, THE VICE-CHANCELLOR FOR ADMINISTRATION AND FINANCE AT THE UNIVERSITY OF MISSISSIPPI, THE PRESIDENT/CEO OF THE UNIVERSITY OF MISSISSIPPI FOUNDATION, THE VICE CHANCELLOR FOR DEVELOPMENT OF THE UNIVERSITY OF MISSISSIPPI, THE EXECUTIVE DIRECTOR OF ALUMNI AFFAIRS OF THE UNIVERSITY OF MISSISSIPPI AND THE CHAIR OF THE COMMITTEE ON INTERCOLLEGIATE ATHLETICS OF THE UNIVERSITY OF MISSISSIPPI. SUCH PERSONS SHALL SERVE AS MEMBERS FOR SO LONG AS THEY OCCUPY THEIR OFFICES. NO OTHER PERSONS MAY BE ADMITTED AS MEMBERS OF THE CORPORATION WITHOUT THE APPROVAL OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A GOVERNORS ARE ELECTED BY THE AFFIRMATIVE VOTE OF THE MEMBERS REPRESENTED, VOTING AND ENTITLED TO VOTE IN THE ELECTION AT A MEETING AT WHICH A QUORUM IS PRESENT (WHICH AFFIRMATIVE VOTES ALSO CONSTITUTE A MAJORITY OF THE REQUIRED QUORUM). CUMULATIVE VOTING IS PROHIBITED. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE ORGANIZATION'S FORM 990 IS PROVIDED TO THE CHIEF EXECUTIVE OFFICER AND THE BOARD FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DISCLOSURES ARE REQUIRED TO BE UPDATED ANNUALLY WITH STATEMENTS THAT ASSURE NO CONFLICTS OF INTEREST OR PROVIDE THE FULL DESCRIPTIONS OF ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE CEO/CFO'S COMPENSATION IS DETERMINED BY THE ATHLETICS DIRECTOR AND THE BOARD OF GOVERNORS. COMPENSATION IS DETERMINED USING A COMPENSATION SURVEY AND IN CONJUNCTION WITH THE UNIVERSITY OF MISSISSIPPI AND ITS COMPENSATION POLICIES. OTHER EMPLOYEE COMPENSATION IS DETERMINED BY THE CFO/CEO AND IS APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND FORMS 990 ARE AVAILABLE ONLINE AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE. ALUMNI ASSOCIATION OF THE UNIVERSITY OF MISSISSIPPI 651 GROVE LOOP OXFORD MS 38655 646024995 ENHANCE COMMUNICATIONS AND RELATIONSHIPS WITH ALUMNI/FACULTY/STAFF/STUDENTS MS 501(C)(3) LINE 2 N/A 0 UNIVERSITY OF MISSISSIPPI EDUCATIONAL BUILDING CORPORATION 216 LYCEUM UNIVERSITY MS 38677 640761480 ACQUIRE, CONSTRUCT, MAINTAIN, AND IMPROVE UNVIERSITY FACILITIES MS 501(C)(3) LINE 5 UNIVERSITY OF MISSISSIPPI 0 UNIVERSITY OF MISSISSIPPI FOUNDATION 406 UNIVERSITY AVENUE OXFORD MS 38655 237310293 UNIVERSITY SUPPORT MS 501(C)(3) LINE 11 N/A 0 UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 PUBLIC UNIVERSITY MS 501(C)(3) LINE 10 N/A 0 0 1 0 1 1 0 0 0 0 0 0 1 0 1 1 1 0 0 0