2023-05-08T14:08:25-05:00 2022-06-30 946214841 ARMANINO LLP 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2021-07-01 751553350 OPERATION KINDNESS OPER 9724187297 3201 EARHART DRIVE CARROLLTON TX 75006 ED JAMISON CEO 9724187297 2023-05-08 1 ED JAMISON 999009999 MATTHEW PETROSKI P00853132 9726611843 2023-05-08 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z ED JAMISON 3201 EARHART DRIVE CARROLLTON TX 75006 16899030 0 X WWW.OPERATIONKINDNESS.ORG X 1977 TX OUR MISSION IS TO CARE FOR HOMELESS CATS AND DOGS IN A NO-KILL ENVIRONMENT UNTIL EACH IS ADOPTED INTO RESPONSIBLE HOMES AND TO ADVOCATE HUMANE VALUES AND BEHAVIOR. 16 16 123 1144 0 0 8011890 9169348 429917 765155 -385 16488 199096 322602 8640518 10273593 0 0 0 0 3550353 5285015 252324 245733 1264546 2481847 2838253 6284524 8369001 2355994 1904592 19413593 21130807 373779 279074 19039814 20851733 TO CARE FOR HOMELESS CATS AND DOGS IN A NO-KILL ENVIRONMENT UNTIL EACH IS ADOPTED INTO RESPONSIBLE HOMES AND TO ADVOCATE HUMANE VALUES AND BEHAVIOR. 0 0 6099209 765155 OPERATION KINDNESS IS A PIONEER IN NORTH TEXAS FOR PROVIDING ASSISTANCE TO ANIMALS IN NEED OF MEDICAL CARE, COMPANIONSHIP, AND MOST OF ALL, A HOME. IN ADDITION TO PET ADOPTIONS, WE PROVIDE EXTENSIVE MEDICAL CARE FOR OUR ANIMALS, A 24-HOUR NEONATAL KITTEN NURSERY, A FOSTER PROGRAM, A PET FOOD PANTRY, A SURRENDER PREVENTION PROGRAM, EDUCATION TO PET PARENTS AND VOLUNTEER OPPORTUNITIES. 6099209 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 36 0 1 123 1 0 0 0 0 0 1 1 1 1 0 0 0 0 0 X 16 16 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X X TINA O'GUINN 9724187297 3201 EARHART DRIVE CARROLLTON TX 75006 X ED JAMISON CEO 40.00 X 135877 0 7280 TIFFANY TOBABEN CHIEF VETERINARIAN 40.00 X 130888 0 11211 KELLY FURNAS COO 40.00 X 117809 0 11524 NICOLE WALKER DEVELOPMENT DIRECTOR 40.00 X 105355 0 11088 ROBERT CATALANI DIRECTOR, FORMER CEO 1.00 X 63453 0 5543 MARY MITCHELL PRESIDENT 1.00 X X 0 0 0 SCOTT WILSON VICE PRESIDENT 1.00 X X 0 0 0 RON BURGERT TREASURER 1.00 X X 0 0 0 LAURA CALHOUN SECRETARY 1.00 X X 0 0 0 ANNE ALEXANDER DIRECTOR 1.00 X 0 0 0 HAROON ALVI DIRECTOR 1.00 X 0 0 0 CURT BOISFONTAINE DIRECTOR 1.00 X 0 0 0 JIM GIBSON DIRECTOR 1.00 X 0 0 0 CATHERINE GRIFFIN DIRECTOR 1.00 X 0 0 0 WAYNE MAYNARD DIRECTOR 1.00 X 0 0 0 JONI MCCOY DIRECTOR 1.00 X 0 0 0 ELIZABETH SCHRUPP DIRECTOR (LEFT 10/26/21) 1.00 X 0 0 0 CHAD TIDWELL DIRECTOR 1.00 X 0 0 0 PAUL WILSON DIRECTOR 1.00 X 0 0 0 JEFFLYN WILLIAMSON DIRECTOR 1.00 X 0 0 0 KATRINA WOLLENBERG DIRECTOR 1.00 X 0 0 0 553382 0 46646 4 0 0 0 STEELE AND FREEMAN INC 1301 LAWSON RD FT WORTH TX 76131 CONSTRUCTON COMPANY FOR PROJECT 825185 BRAD CECIL AND ASSOCIATES 2115 ARLINGTON DOWNS RD ARLINGTON TX 76011 DIRECT MAIL 214755 2 687170 8482178 348112 9169348 ADOPTION INCOME 900099 744226 744226 OTHER RELATED INCOME 900099 13236 13236 YOUTH PROGRAMS 900099 7693 7693 765155 22514 22514 217194 217194 6167865 6167553 6338 312 -6338 -6026 -6026 522110 687170 447273 74837 74837 32850 4273 28577 28577 1994 0 1994 1994 10273593 765155 0 339090 224551 224551 4061728 3177327 311824 572577 35521 32120 2869 532 601170 440742 40027 120401 362045 274853 41605 45587 229898 1326 228572 25272 25272 245733 245733 50 50 18783 15412 1445 1926 60655 16132 1466 43057 132788 44165 9868 78755 197007 75115 31903 89989 245275 214948 14313 16014 59013 51895 5270 1848 668522 609491 38886 20145 74200 64303 7337 2560 DIRECT ANIMAL CARE 988062 988062 CAPITAL CAMPAIGN 91627 72465 9181 9981 47101 20853 10807 15441 8369001 6099209 1005246 1264546 622185 1289216 44901 660157 24975 0 46803 68424 94365 14246006 2806415 12018647 11439591 6327245 7400811 307216 199864 19413593 21130807 363779 279074 10000 0 373779 279074 X 18910771 20067712 129043 784021 19039814 20851733 19413593 21130807 1904592 -92673 0 X 0 1 X 1 0 X 6334446 9755959 7039975 7955823 9176836 40263039 6334446 9755959 7039975 7955823 9176836 40263039 6372890 33890149 222039 303022 294508 197974 239708 1257251 416573 337403 317271 178302 550690 1800239 43320529 3479487 0.78230 0.76750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING PROCEEDS - 2017 AMOUNT: $ 367,684. 2018 AMOUNT: $ 296,361. 2019 AMOUNT: $ 289,129. 2020 AMOUNT: $ 165,586. 2021 AMOUNT: $ 519,060. GAMING PROCEEDS - 2017 AMOUNT: $ 39,650. 2018 AMOUNT: $ 35,400. 2019 AMOUNT: $ 24,380. 2020 AMOUNT: $ 10,600. 2021 AMOUNT: $ 29,636. INVENTORY PROCEEDS - 2017 AMOUNT: $ 9,239. 2018 AMOUNT: $ 5,642. 2019 AMOUNT: $ 3,762. 2020 AMOUNT: $ 2,116. 2021 AMOUNT: $ 1,994. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 213596 213596 12760158 2177972 10582186 1029166 463497 565669 243086 164946 78140 11439591 X 10180870 -92673 -92673 10273543 50 50 10273593 8368951 0 8368951 50 50 8369001 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND THEREFORE, NO PROVISION HAS BEEN MADE FOR FEDERAL INCOME TAXES IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAXES. MANAGEMENT HAS EVALUATED THE ORGANIZATION'S FEDERAL AND STATE TAX POSITIONS AND BELIEVES THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS. X X X X X X 1 BRAD CECIL AND ASSOCIATES 2115 ARLINGTON DOWNS ROAD ARLINGTON TX 76011 DIRECT MAIL/RETAINER 0 543585 251310 292275 543585 251310 292275 TX CCC 956224 539435 416789 149416 95529 8832 83178 HOPE GALA 230605 147735 82870 24340 59032 3000 23946 1 22451 22451 1209280 687170 522110 173756 154561 11832 107124 447273 74837 32850 3050 1223 0 32850 3050 1223 4273 28577 TX 0 LICENSING NOT REQUIRED 0 0 0 1.00000 TALIA GRUNSKA 3201 EARHART DRIVE CARROLLTON TX 75006 0 TALIA GRUNSKA X 0 X X 0 0 0 0 0 0 0 1 0 PART I, LINE 3 THE BOARD OF DIRECTORS DETERMINE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR THROUGH A DETAILED PROCESS OF LOOKING AT COMPARABILITY DATA AND CONDUCTING A COMPENSATION STUDY BASED ON PUBLICLY AVAILABLE INFORMATION FROM OTHER NON PROFIT CEO'S OF SIMILAR SIZE AND SCOPE. THE BOARD OF DIRECTORS SHALL MEET ANNUALLY TO REVIEW AND APPROVE THE COMPENSATIONS. THERE ARE NO KEY EMPLOYEES WITH THE ORGANIZATION TO DATE. THUS, NO PROCESS HAS BEEN IMPLEMENTED FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S KEY EMPLOYEES. PART I, LINE 7 THE DEVELOPMENT DIRECTOR RECEIVED A ONE TIME BONUS OF $250 FOR EXCEEDING THEIR GOALS FOR THE CCC EVENT DURING THE FISCAL YEAR. X 5 68267 FAIR MARKET VALUE X 198 56218 FAIR MARKET VALUE X 38 4714 FAIR MARKET VALUE X SPECIAL EVENT GIFTS 152 176715 FAIR MARKET VALUE X PET & KENNEL SUPPLIES 236 37573 FAIR MARKET VALUE X GIFT CARDS 4 3370 FAIR MARKET VALUE X OFFICE SUPPLIES 9 1254 FAIR MARKET VALUE 1 0 1 1 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF CONTRIBUTORS. PART I, LINE 32B: WE HAVE AN ARRANGEMENT WITH A THRIFT STORE THAT SOLICITS DONATIONS OF CLOTHING, HOUSEHOLD GOODS, ETC. AND THEY PAY US BY THE POUND FOR THOSE ITEMS. THIS IS ALSO WHERE WE SEND ANY GOODS DONATED THAT ARE NON-STANDARD CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION REDUCED THE DIRECTORS TERMS FROM 4 YEARS TO 3 YEARS AND PROVIDED THAT A DIRECTOR MUST BE RE-ELECTED BY THE BOARD TO SERVE A SECOND TERM. ADDED TWO AT LARGE MEMBERS TO THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SUBMITTED TO THE AUDIT COMMITTEE FOR COMMENT AND REVIEW PRIOR TO A COMPLETE COPY BEING DISTRIBUTED TO ALL MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ALL BOARD MEMBERS OR BOARD COMMITTEE MEMBERS TO SIGN CONFLICT OF INTEREST POLICY STATEMENT. BOARD MEMBERS ARE EXPECTED TO UNDERSTAND THAT THEY HAVE AN OBLIGATION AND FIDUCIARY DUTY TO ACT IN THE BEST INTERESTS OF OPERATION KINDNESS. BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTERESTS TO THE SECRETARY. ANY MATTER OF QUESTION OR INTERPRETATION THAT ARISES RELATING TO THIS POLICY SHOULD BE REFERRED TO THE BOARD BYLAWS AND/OR TO THE BOARD FOR A DECISION, WHERE APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS DETERMINE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR THROUGH A DETAILED PROCESS OF LOOKING AT COMPARABILITY DATA AND CONDUCTING A COMPENSATION STUDY BASED ON PUBLICLY AVAILABLE INFORMATION FROM OTHER NON PROFIT CEO'S OF SIMILAR SIZE AND SCOPE. THE BOARD OF DIRECTORS SHALL MEET ANNUALLY TO REVIEW AND APPROVE THE COMPENSATIONS. THERE ARE NO KEY EMPLOYEES WITH THE ORGANIZATION TO DATE. THUS, NO PROCESS HAS BEEN IMPLEMENTED FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. PART VII, SECTION A ROBERT CATALANI'S COMPENSATION REPORTED IN PART VII IS FOR DUTIES PERFORMED AS THE INTERIM CEO DURING THE TIME PERIOD OF 1/1/2021 THRU 6/30/2021. HE BECAME A DIRECTOR OF THE ORGANIZATION AS OF 7/1/2021 AND DID NOT RECEIVE COMPENSATION FOR HIS DUTIES PERFORMED AS A DIRECTOR ON THE BOARD.