2021-02-27T09:33:21-06:00 2020-06-30 640903390 GRANTHAM POOLE ET AL PLLC 1002 VAN BUREN AVENUE OXFORD MS 38655 990 2019-07-01 640474850 OLE MISS ATHLETICS FOUNDATION OLEM 6629157159 PO BOX 1519 OXFORD MS 38655 FOWLER STAINES CEO/CFO 6629157159 2021-02-26 1 MELANIE S WOODRICK CPA P00220989 6622348130 2021-02-18 2019 2022-09-23 18:48:47Z FOWLER STAINES PO BOX 1519 OXFORD MS 38655 27432263 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 44 0 0 0 26766000 26899360 0 0 333814 188919 0 0 27099814 27088279 17107043 10500377 0 0 9275802 25687768 0 0 1138468 5703558 5657996 32086403 41846141 -4986589 -14757862 71670552 62454992 38867328 44042468 32803224 18412524 PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 0 0 40183875 10500377 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. 40183875 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 1 0 1 0 1 1 0 0 0 0 1 0 0 0 1 X 95 0 1 44 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 0 0 0 1 1 1 1 1 1 1 1 0 MS X X FOWLER STAINES 6629157159 PO BOX 1519 OXFORD MS 38655 MATTHEW LUKE FORMER COACH 0.00 X 11113648 302272 46806 JOHN KERMIT DAVIS COACH 50.00 X 2592200 274437 48217 MICHAEL BIANCO COACH 50.00 X 960000 348939 50616 WESLEY MCGRIFF FORMER COACH 0.00 X 938013 151924 5700 YOLETT MCPHEE-MCCUIN COACH 50.00 X 234500 281292 46665 KEITH CARTER VICE CHANCELLOR FOR INTERCOLLEGIATE ATHLETICS 50.00 X 129087 329371 44816 JASON JONES FORMER COACH 0.00 X 245715 159854 14959 WENDELL WEAKLEY TREASURER 5.00 45.00 X 0 254934 56667 MONTE LANE KIFFIN COACH 50.00 X 248817 11667 1838 THOMAS LUKE STAFF 0.00 X 100000 113766 25088 ROBERT WOMMACK FORMER COACH 0.00 X 150000 0 0 FOWLER STAINES CEO/CFO 50.00 X 98836 0 18849 DON FRUGE CHAIRMAN 5.00 X X 0 0 0 DAVID BLACKBURN SECRETARY 5.00 X X 0 0 0 CAL MAYO PRESIDENT 5.00 X X 0 0 0 MARY SHARP RAYNER VICE PRESIDENT 5.00 X X 0 0 0 PETER ROSS VICE PRESIDENT 5.00 X X 0 0 0 MICHAEL GLENN VICE PRESIDENT 5.00 X X 0 0 0 16810816 2228456 360221 9 1 1 0 PACIOLAN 5291 CALIFORNIA AVENUE SUITE 200 IRVINE CA 92617 CONTRACTOR 479318 SSB CONSULTING GROUP LLC PO BOX 671624 DALLAS TX 75267 CONTRACTOR 107141 DESIGN DISPLAY INC 351 INDUSTRIAL DRIVE BIRMINGHAM AL 35211 CONTRACTOR 101033 3 26899360 1435966 26899360 202221 202221 330682 343984 -13302 -13302 -13302 27088279 188919 0 0 10500377 10500377 227924 131109 96815 22534794 21823961 103580 607253 141200 135377 1456 4367 61218 58693 631 1894 2722632 2610348 28071 84213 89332 89332 42535 42535 91064 91064 26129 26129 102889 20381 57850 24658 123417 82394 41023 1077392 1077392 1726572 1708267 4576 13729 189501 104956 84545 PROVISION FOR PLEDGES U 1370681 1370681 TELEPHONE 37380 7746 23707 5927 POSTAGE 2559 2047 512 778545 502906 43691 231948 41846141 40183875 523798 1138468 9874332 8729007 18052203 15871831 5631699 4513396 2675821 106904 73780 42093275 18330985 25482410 23762290 12042676 6330004 480328 498863 71670552 62454992 262171 2614304 13057887 5626845 901350 323772 24546159 27958952 99761 7518595 38867328 44042468 X 21017761 7560969 11785463 10851555 32803224 18412524 71670552 62454992 X -14757862 175048 192113 1 X X 0 1 X 1 0 X 52538852 30527202 30459875 26766000 27088279 167380208 52538852 30527202 30459875 26766000 27088279 167380208 7590926 159789282 86325 94696 465590 333814 188919 1169344 168549552 0.94800 0.95050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1394074 76489 62056 10318 1398189 1489858 70951 64500 102235 1394074 1457428 6809 55282 64821 21090 1489858 1370609 62396 118846 68173 26250 1457428 32761 1427163 18132 65898 41549 1370609 1.00000 0 1 1 30914690 13813125 17101565 11178585 4517860 6660725 23762290 PAYROLL LIABILITIES 122561 DEFERRED LIABILITIES 7396034 7518595 X 27364377 175048 192113 1 367162 26997215 91064 91064 27088279 41755077 0 41755077 91064 91064 41846141 PART V, LINE 4: TO SUPPORT FOOTBALL, BASKETBALL, AND WOMEN'S OPERATIONS, AND SCHOLARSHIPS PART X, LINE 2: THE FOUNDATION HAD NO SIGNIFICANT UNCERTAIN TAX POSITIONS AT JUNE 30, 2020 AND 2019, RESPECTIVELY. IF INTEREST AND PENALTIES ARE INCURRED RELATED TO UNCERTAIN TAX POSITIONS, SUCH AMOUNTS ARE RECOGNIZED AS INCOME TAX EXPENSE IN THE STATEMENT OF CHANGES IN NET ASSETS AVAILABLE FOR BENEFITS. AS OF JUNE 30, 2020, TAX PERIODS FOR TAX YEARS 2019, 2018, AND 2017 REMAIN OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING JURISDICTIONS TO WHICH THE FOUNDATION IS SUBJECT. PART XI, LINE 2D - OTHER ADJUSTMENTS: ROUNDING 1 UNIVERSITY OF MS 216 LYCEUM UNIVERSITY MS 38677 646001159 509(A)(1) 10500377 FUNDING FOR ATHLETICS SUPPORT X X X 1 1 X 1 0 0 0 0 0 0 1 0 MATTHEW LUKE FORMER COACH 11113648 302272 0 0 0 0 0 36555 0 10251 11113648 349078 0 0 JOHN KERMIT DAVIS COACH 2485000 274437 100000 0 7200 0 0 38589 0 9628 2592200 322654 0 0 MICHAEL BIANCO COACH 900000 348939 60000 0 0 0 0 40564 0 10052 960000 399555 0 0 WESLEY MCGRIFF FORMER COACH 938013 151924 0 0 0 0 0 5700 0 0 938013 157624 0 0 YOLETT MCPHEE-MCCUIN COACH 222500 281292 0 0 12000 0 0 38589 0 8076 234500 327957 0 0 KEITH CARTER VICE CHANCELLOR FOR INTERCOLLEGIATE 89000 329371 25000 0 15087 0 15687 25012 3458 659 148232 355042 0 0 JASON JONES FORMER COACH 245715 159854 0 0 0 0 0 13317 0 1642 245715 174813 0 0 WENDELL WEAKLEY TREASURER 0 254934 0 0 0 0 0 40412 0 16255 0 311601 0 0 MONTE LANE KIFFIN COACH 223817 11667 25000 0 0 0 0 1838 0 0 248817 13505 0 0 THOMAS LUKE STAFF 0 113766 100000 0 0 0 0 19409 0 5679 100000 138854 0 0 ROBERT WOMMACK FORMER COACH 150000 0 0 0 0 0 0 0 0 0 150000 0 0 0 PART I, LINE 7 THE COACHES' INCENTIVE COMPENSATION CONTRACTS ARE BASED ON TEAM ACCOMPLISHMENTS. SEVERANCE PAYMENTS TO FORMER COACHES AND OTHER FORMER PERSONNEL ARE BASED ON CONTRACTS. VICE CHANCELLOR'S INCENTIVE COMPENSATION IS BASED ON CONTRACT. PART II COMPENSATION FROM RELATED ORGANIZATIONS: WENDELL WEAKLEY - UNIVERSITY OF MISSISSIPPI FOUNDATION ALL OTHER OFFICERS, EMPLOYEES, COACHES AND FORMER COACHES- UNIVERSITY OF MISSISSIPPI MATTHEW LUKE FORMER COACH LOAN FOR TAXES ON SEVERANCE PAYMENT X 3555916 2675821 0 1 1 2675821 HIGHLAND COURT-OXFORD LLC DAVID BLACKBURN, MEMBER OF BOARD OF GOVERNORS, IS OWNER OF THIS BUSINESS 219215 LEASE COMMERCIAL OFFICE SPACE 0 X 42 193157 FAIR MARKET VALUE X 84 1112082 FAIR MARKET VALUE X EQUIPMENT 7 130727 FAIR MARKET VALUE 0 1 1 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 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 8B N/A FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE ORGANIZATION'S FORM 990 IS PROVIDED BY THE CEO/CFO TO 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 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. OTHER EMPLOYEE COMPENSATION IS DETERMINED BY THE CFO/CEO AND 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. FORM 990, PART XI, LINE 9: ROUNDING 1. FORM 990, PART XII, LINE 2C: NO CHANGE. UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 PUBLIC UNIVERSITY MS 501 (C)(3) LINE 2 N/A 0 UNIVERSITY OF MISSISSIPPI FOUNDATION 406 UNIVERSITY AVENUE OXFORD MS 38655 237310293 UNIVERSITY SUPPORT MS 501 (C)(3) LINE 5 N/A 0 UNIVERSITY OF MISSISSIPPI EDUCATIONAL BUILDING CORPORATION 216 LYCEUM UNIVERSITY MS 38677 640761480 ACQUIRE, CONSTRUCT, MAINTAIN, AND IMPROVE UNIVERSITY FACILITIES MS 501 (C)(3) LINE 11A N/A 0 0 1 0 1 0 0 0 0 0 1 0 1 1 1 0 1 0 0 0 UNIVERSITY OF MISSISSIPPI B 257034 GRANTS UNIVERSITY OF MISSISSIPPI N 42093275 ALL ASSETS/FACILITIES UNIVERSITY OF MISSISSIPPI M 76771 COMPENSATION UNIVERSITY OF MISSISSIPPI L 33000 COMPENSATION UNIVERSITY OF MISSISSIPPI P 10243343 OTHER SUPPORT UNIVERSITY OF MISSISSIPPI EDUCATIONAL BUILDING CORPORATION D 1331298 DEBT BALANCE GUARANTEE UNIVERSITY OF MISSISSIPPI J 0 SUBLEASE