2021-05-07T17:48:02-05:00 2020-12-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2020-01-01 731556664 LEGACYTREE FOUNDATION LEGA 6154688048 1600 WESTGATE CIRCLE NO 200 BRENTWOOD TN 37027 JAMES WOLTER PRESIDENT 6154688048 2021-05-07 1 JAMES WOLTER 999009999 FRANCES E LEAHY P00713593 6152427351 2021-05-07 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JAMES WOLTER 1600 WESTGATE CIRCLE NO 200 BRENTWOOD TN 37027 7692524 0 X WWW.LEGACYTREEFOUNDATION.ORG X 1999 OK TO PROVIDE SPIRITUAL, PHYSICAL AND HUMANITARIAN AID TO THOSE IN NEED. 5 2 6 0 243417 0 3146904 5458447 0 0 1760536 1785519 188136 243417 5095576 7487383 687821 892141 0 0 616910 656011 0 0 473205 1863733 3410662 3168464 4958814 1927112 2528569 60935157 68286678 53028887 58319207 7906270 9967471 TO PROVIDE SPIRITUAL, PHYSICAL AND HUMANITARIAN AID TO THOSE IN NEED. 0 0 3458213 892141 IN 2020 LEGACYTREE FOUNDATION (LTF) PRESENTED 40 GRANTS TO WORTHY ORGANIZATIONS WHO PROVIDE THE HANDS-ON SERVICES OF FULFULLING LTF'S MISSION TO 'PROVIDE SPIRITUAL, PHYSICAL, AND HUMANITARIAN AID TO THOSE IN NEED.' GRANTS ARE DISTRIBUTED TO LTF'S CHOSEN CHARITABLE IMPACT PARTNERS IN ADDITION TO ORGANIZATIONS RECOMMENDED BY LTF DONORS. 3458213 1 1 0 0 0 1 0 0 0 0 1 0 1 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 1 0 0 0 0 1 30 0 1 6 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 5 2 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 TN AR CA CT FL GA IL KS KY MD MA MI MN MS NH NJ NM NY NC ND OK OR PA RI SC UT VA WA WV WI CO MO OH OR X JAMES WOLTER 6154688048 1600 WESTGATE CIRCLE SUITE 200 BRENTWOOD TN 37027 JAMES WOLTER PRESIDENT 40.00 14.00 X X 160000 0 1200 EUGENE LINKOUS JR BOARD MEMBER 1.00 X 0 0 0 GREGORY WOLTER BOARD MEMBER 1.00 X 0 0 0 JEFFREY SWARTZENDRUER BOARD MEMBER 1.00 X 0 0 0 DAVID BUNKER BOARD MEMBER 1.00 X 0 0 0 NANETTE BEEBE SECRETARY/TREASURER 40.00 13.00 X 133665 0 1200 KEVIN KIRKPATRICK CASE DESIGN SPECIALIST 40.00 0.00 X 106951 0 1200 400616 0 3600 3 0 1 0 STEPHEN A STACK CLU 8 PINESTRAW WAY DURHAM NC 27713 DEVELOPMENT 106447 1 94000 5364447 1516904 5458447 1842969 1842969 147691 205141 -57450 -57450 -57450 INSURANCE COMMISSIONS 524298 243417 243417 243417 7487383 1842969 243417 -57450 892141 892141 296066 103623 88820 103623 306392 107082 91918 107392 8437 2953 2531 2953 45116 15791 13534 15791 2814 2814 51583 51583 135264 465 101331 33468 51696 3339 37653 10704 37893 37893 1044 522 522 2540 2540 REINSURANCE COST 2332819 2332819 REFERRAL FEES 795009 0 596257 198752 4958814 3458213 1027396 473205 794288 709463 111126 331724 24008 43597 11061 11158 22318 18892 5236 3426 1123727 1419532 58864016 65766083 1695 1695 60935157 68286678 51243 60810 52977644 58258397 53028887 58319207 X 7906270 9967471 7906270 9967471 60935157 68286678 X 2528569 59292 -526660 X 0 1 X 0 0 X 2344428 4194872 3206879 3146904 5364447 18257530 2344428 4194872 3206879 3146904 5364447 18257530 948305 17309225 1335094 1503544 1641445 1757808 1842969 8080860 443 2598 3041 26341431 0.65710 0.63100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7 250000 624677 1 1 9660 8734 926 12658 10158 2500 3426 ANNUITIES HELD 65766083 F 65766083 ANNUITY OBLIGATIONS (LEGACYPLAN LIABILITIES) 58258397 58258397 X 4687196 59292 -526660 -467368 5154564 2332819 2332819 7487383 2625995 0 2625995 2332819 2332819 4958814 PART X, LINE 2: MANAGEMENT PERFORMS AN EVALUATION OF ALL INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ORGANIZATION'S INCOME TAX RETURNS TO DETERMINE WHETHER THE INCOME TAX POSITIONS MEET A "MORE LIKELY THAN NOT" STANDARD OF BEING SUSTAINED UNDER EXAMINATION BY THE APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS PERFORMED ITS EVALUATION OF ALL INCOME TAX POSITIONS TAKEN ON ALL OPEN INCOME TAX RETURNS AND HAS DETERMINED THAT THERE WERE NO POSITIONS TAKEN THAT DO NOT MEET THE "MORE LIKELY THAN NOT" STANDARD. ACCORDINGLY, THERE ARE NO PROVISIONS FOR INCOME TAXES, PENALTIES OR INTEREST RECEIVABLE OR PAYABLE RELATING TO UNCERTAIN INCOME TAX POSITIONS IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN PV OF ANNUITY OBLIGATIONS (LEGACYPLAN LIABILITIES) -526,660. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTIONS SHOWN NET OF REINSURANCE COSTS ON AUDIT 2,332,819. PART XII, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTIONS SHOWN NET OF REINSURANCE COSTS ON AUDIT 2,332,819. PART I THE ORGANIZATION BEGAN TO OFFER DONOR ADVISED FUNDS DURING 2016. ONLY TWO FUNDS WERE OPENED IN 2020. 0 600 MILLION STRAY DOGS NEED YOU PO BOX 1065 POMPANO BEACH FL 33061 330601340 501(C)(3) 6000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ANSWERS IN GENESIS 2800 BULLITTSBURG CHURCH RD PETERSBURG KY 41080 330596423 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ARISE BIRMINGHAM 5301 US 78 BIRMINGHAM AL 35210 465219767 501(C)(3) 41190 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ASPCA PO BOX 96929 WASHINGTON DC 200906929 131623829 501(C)(3) 5700 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED BENTON HALL ACADEMY 5555 FRANKLIN PIKE NASHVILLE TN 37220 621012762 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED BETHEL UNITED METHODIST CHURCH 4843 S US HWY 441 LAKE CITY FL 32025 451996234 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED CARBONDALE CHURCH OF CHRIST 3210 W 51ST ST TULSA OK 74107 731114492 501(C)(3) 7000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED CASCADE PUBLIC MEDIA 401 MERCER ST SEATTLE WA 981094640 911221895 501(C)(3) 13000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED CENTENARY UNITED METHODIST CHURCH 2137 SETTLE BRIDGE RD STONEVILLE NC 27048 561148339 501(C)(3) 15000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED CHURCH OF GOD MINISTRIES INC PO BOX 2420 ANDERSON IN 46018 352049256 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED DANITA'S CHILDREN PO BOX 864311 ORLANDO FL 32886 593735653 501(C)(3) 78000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FEED AMERICA FIRST 1105 BLUE SPRINGS ROAD FRANKLIN TN 37069 621821057 501(C)(3) 69000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FLAGER COLLEGE INC 74 KING ST ST AUGUSTINE FL 32084 591157081 501(C)(3) 9300 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FLORIDA SHERIFFS YOUTH RANCHES INC PO BOX 2000 BOYS RANCH FL 32064 237303117 501(C)(3) 12000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FOLDS OF HONOR FOUNDATION 5800 N PATRIOT DR OWASSO OK 74055 753240683 501(C)(3) 6250 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FREEDOM'S PROMISE PO BOX 58996 NASHVILLE TN 37205 260566457 501(C)(3) 50000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED GERMAN UNITED CHURCH OF CHRIST 1107 E HOWELL ST SEATTLE WA 98122 570676725 501(C)(3) 43000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED GREEN ACRES BAPTIST CHURCH 1607 TROUP HIGHWAY TYLER TX 75701 751092783 501(C)(3) 14500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED HOPE INTERNATIONAL 227 GRANITE RUN DRIVE STE 250 LANCASTER PA 17601 232836648 501(C)(3) 30000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED INTERNATIONAL FUND FOR ANIMAL WELFARE INC 290 SUMMER ST YARMOUTH PORT MA 02675 311594197 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED LELAND BAPTIST CHURCH 22420 FENKELL ST DETROIT MI 48223 381650980 501(C)(3) 10825 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED MERCY MULTIPLIED PO BOX 111060 NASHVILLE TN 37222 720973419 501(C)(3) 48000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED PEOPLE FOR THE ETHICAL TREATMENT ANIMALS 501 FRONT ST NORFOLK VA 23510 521218336 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED PHYSICIANS COMM FOR RESPONSIBLE MEDICINE 5100 WISCONSIN AVE NW STE 400 WASHINGTON DC 20016 521394893 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SAMARITAN'S PURSE 801 BAMBOO RD BOONE NC 28607 581437002 501(C)(3) 12000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SAVAGE MINISTRIES 103 MOUNT HAVEN DR KERRVILE TX 78028 200058463 501(C)(3) 15000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SEATTLE CHILDREN'S HOSPITAL FOUNDATION 4800 SAND POINT WAY NE SEATTLE WA 98105 911156519 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SEND MUSICIANS TO PRISON 2905-A ARMORY DR NASHVILLE TN 37204 452371305 501(C)(3) 104000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SHRINERS HOSPITAL FOR CHILDREN INC TAM 2900 N ROCKY POINT DR TAMPA FL 336071435 362193608 501(C)(3) 15450 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SHRINERS HOSPITALS FOR CHILDREN - GREENVILL 950 W FARIS RD GREENVILLE SC 29605 362193608 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SIGMA ALPHA EPSILON FOUNDATION 1856 SHERIDAN RD EVANSTON IL 60201 362170145 501(C)(3) 7312 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SISTERS OF PROVIDENCE 1 SOP - ADMIN BUILDING SAINT MARY OF THE WOOD IN 47879 350868174 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ST JUDE'S CHILDREN'S RESEARCH HOSPITAL 501 ST JUDE PLACE MEMPHIS TN 38105 620646012 501(C)(3) 29870 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED STAR OF HOPE MINISTRIES INC 34 BROADWAY PATTERSON NJ 07505 221489912 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED STEPHEN SILLER TUNNEL TO TOWERS FOUNDATION 2361 HYLAN BLVD STATEN ISLAND NY 10306 020554654 501(C)(3) 11250 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED THE ARC OF SOUTH FLORIDA INC 15280 NW 79 CT STE 251 MIAMI LAKES FL 33016 590839562 501(C)(3) 51000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED THE SALVATION ARMY OF GA 1424 NORTHEAST EXPRESSWAY ATLANTA GA 30329 580660607 501(C)(3) 6800 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED TIN MOUNTAIN CONSERVATION CENTER INC 1245 BALD HILL RD ALBANY NH 03818 020353541 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED UNIVERSITY OF IOWA FOUNDATION ONE WEST PARK RD PO BOX 4550 IOWA CITY IA 522444550 420796790 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED WINCHESTER FOUNDATION 120 W WASHINGTON ST WINCHESTER IN 47394 237422941 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED 40 0 PART I, LINE 2: THE ORGANIZATION MONITORS ANY DONATIONS GIVEN TO ORGANIZATIONS BY CONFIRMING THEIR TAX-EXEMPT STATUS AND ASCERTAINING THAT THESE ORGANIZATIONS FALL WITHIN THE OVERALL MISSION AND PURPOSE OF THE ORGANIZATION. X 0 0 0 0 0 0 0 1 0 JAMES WOLTER PRESIDENT 100000 0 60000 0 0 0 0 0 1200 0 161200 0 0 0 PART I, LINE 7 THE ORGANIZATION AWARDED BONUSES TO THE PRESIDENT AND THE SECRETARY/TREASURER. X ANNUITIES/STOCKS/REAL ESTATE 9 1516904 FAIR MARKET VALUE LE 0 1 0 PART I, COLUMN (B): PART 1 COLUMNG (B) - THE NUMBER OF CONTRIBUTIONS IS REPORTED IN THIS COLUMN. FORM 990, PART VI, SECTION A, LINE 2 JAMES WOLTER HAS A FAMILY RELATIONSHIP WITH GREG WOLTER AND JEFF SWARTZENBDRUBER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE FOUNDATION'S ACCOUNTANTS. IT IS THEN REVIEWED BY MANAGEMENT AND THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION REQUIRES THE BOARD OF DIRECTORS TO DISCLOSE ANNUALLY ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR ALL OFFICERS, MANAGEMENT AND EMPLOYEES ARE APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN PV OF ANNUITY OBLIGATIONS (LEGACYPLAN LIABILITIES) -526,660. LEGACYTREE PLANNING LLC 1600 WESTGATE CIRCLE STE 200 BRENTWOOD TN 37027 273295717 AQUIRE ANNUITIES FOR THE FOUNDATION'S RESERVE PORTFOLIO TN 243417 150619 LEGACYTREE FOUNDATION