2021-11-10T07:23:02-06:00 2020-12-31 366055558 GRANT THORNTON LLP 100 EAST WISCONSIN AVE SUITE 2100 MILWAUKEE WI 53202 990 2020-01-01 201030638 MATHER FOUNDATION MATH 8474927500 1603 ORRINGTON AVENUE NO 1800 EVANSTON IL 60201 MARY G LEARY PRESIDENT & CEO 8474927500 2021-10-08 1 MARY LEARY MICHELLE L WEBER P00556798 4142898200 2021-10-08 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z MARY G LEARY 1603 ORRINGTON AVENUE NO 1800 EVANSTON IL 60201 131103490 0 X WWW.MATHER.COM X 2004 IL MATHER FOUNDATION SERVES AS THE PARENT ENTITY FOR MATHER TO HOLD, INVEST (CONTINUED ON SCHEDULE O) AND PRESERVE FUNDS, WHICH ENHANCE THE LIVES OF OLDER ADULTS BY CREATING WAYS TO AGE WELL. 14 13 0 15 -1240534 0 11076897 5311213 0 0 37681099 24334293 0 16 48757996 29645522 26476151 23062279 0 0 0 0 0 0 0 2598944 3852116 29075095 26914395 19682901 2731127 550650423 590942551 2539729 2888248 548110694 588054303 X MATHER FOUNDATION SERVES AS THE PARENT ENTITY FOR THE MATHER ORGANIZATION TO HOLD, INVEST AND PRESERVE FUNDS, WHICH ALLOWS THE ORGANIZATION TO PROVIDE HOUSING, HEALTH CARE, COMMUNITY PROGRAMS, RESEARCH AND EDUCATION AND OTHER SERVICES (CONTINUED ON SCHEDULE O) THAT ENHANCE THE LIVES OF OLDER ADULTS BY CREATING WAYS TO AGE WELL. 0 0 23062279 23062279 MATHER FOUNDATION SERVES AS THE PARENT ENTITY FOR THE MATHER ORGANIZATION TO HOLD, INVEST AND PRESERVE FUNDS, WHICH ALLOWS THE ORGANIZATION TO PROVIDE HOUSING, HEALTH CARE, COMMUNITY PROGRAMS, RESEARCH AND EDUCATION AND OTHER SERVICES THAT ENHANCE THE LIVES OF OLDER ADULTS BY CREATING WAYS TO AGE WELL. 23062279 1 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 IL X CAROL SUSSENBACH 8474926760 1603 ORRINGTON AVENUE SUITE 1800 EVANSTON IL 60201 X MARY G LEARY PRESIDENT & CEO 10.00 50.40 X X 0 1624202 635785 CAROL SUSSENBACH CFO 15.00 35.40 X 0 613344 182571 CHRISTOPHER MANELLA SVP FINANCE; TREASURER 2.00 48.00 X 0 323306 108366 JULIE RIGGS SECRETARY 5.00 45.00 X 0 170952 39964 ROGER E LUMPP II CHAIRMAN - THRU 3/20; DIRECTOR 2.00 0.70 X 0 0 0 JOHN R PHILLIPS CHAIRMAN - AS OF 3/20 4.00 0.70 X 0 0 0 GRAHAM W ATKINSON DIRECTOR 2.00 0.00 X 0 0 0 TIMOTHY L BURKE DIRECTOR 2.00 0.00 X 0 0 0 GLORIA CASTILLO DIRECTOR 2.00 0.00 X 0 0 0 JENNY CHAN DIRECTOR - AS OF 9/20 2.00 0.00 X 0 0 0 MICHELLE L COLLINS DIRECTOR 2.00 0.00 X 0 0 0 PAULETTE R DODSON DIRECTOR 2.00 0.00 X 0 0 0 MARY LOUISE GORNO DIRECTOR - THRU 3/20 2.00 0.00 X 0 0 0 VICTORIA J HERGET DIRECTOR 2.00 0.20 X 0 0 0 DIAN LANGENHORST DIRECTOR - THRU 3/20 2.00 0.00 X 0 0 0 MICHAEL G MCGEE DIRECTOR 2.00 0.00 X 0 0 0 KEVIN SHRIER DIRECTOR 2.00 0.00 X 0 0 0 SCOTT C SMITH DIRECTOR 2.00 0.30 X 0 0 0 TERENCE J TOTH DIRECTOR 2.00 0.20 X 0 0 0 0 2731804 966686 0 0 1 0 SANDS CAPITAL MANAGEMENT LLC PO BOX 821821 PHILADELPHIA PA 19182 FUND MANAGER 357714 SILCHESTER 780 THIRD AVENUE 42ND FLOOR NEW YORK NY 10017 FUND MANAGER 298764 NORTHERN TRUST COMPANY 50 S LASALLE STREET CHICAGO IL 60675 INVEST MANAGEMENT 234999 WILLIAM BLAIR & COMPANY 150 NORTH RIVERSIDE CHICAGO IL 60606 FUND MANAGER 164324 ARISTOTLE CAPITAL MGMT LLC 11100 SANTA MONICA BLVD LOS ANGELES CA 90025 FUND MANAGER 143460 6 5311213 5311213 4255815 -1246712 5502527 121536446 101457968 20078478 20078478 6178 20072300 MISCELLANEOUS INCOME 900099 16 16 16 29645522 0 -1240534 25574843 23062279 23062279 2928471 2928471 247967 247967 CORPORATE SERVICES 606701 606701 UBI TAXES 68977 68977 26914395 23062279 3852116 0 5276938 15865597 13069777 14628567 0 0 0 0 244680986 278014728 243253546 237579166 44369176 44854493 550650423 590942551 147430 495949 0 0 2392299 2392299 2539729 2888248 X 503958284 543534114 44152410 44520189 548110694 588054303 550650423 590942551 2731127 37212482 0 X 0 1 X 1 0 X X 4 THE MATHER EVANSTON 205860808 10 1 0 0 MATHER PLACE 363776145 10 1 0 0 MATHER INVESTMENTS NFP 364266878 10 1 0 0 MATHER POSSIBILITIES 362856851 7 1 0 0 4 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 FORM 990, SCHEDULE A, PART IV, SECTION D, LINE 3 SIGNIFICANT VOICE IN INVESTMENT POLICIES BECAUSE THE DIRECTORS AND OFFICERS OF EACH SUPPORTED ORGANIZATION ALSO SERVE ON THE BOARD OR ARE OFFICERS OF MATHER FOUNDATION, EACH SUPPORTED ORGANIZATION HAS A VOICE IN MATHER FOUNDATION'S INVESTMENT POLICIES AND THE USE OF INCOME OR ASSETS. FORM 990, SCHEDULE A, PART IV, SECTION E, LINE 3A POWER TO APPOINT OR ELECT OFFICERS, DIRECTORS, OR TRUSTEES MATHER FOUNDATION IS THE PARENT AND SOLE MEMBER OF MATHER, WHICH IS THE PARENT AND SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS INCLUDING THE MATHER EVANSTON, MATHER PLACE, MATHER INVESTMENTS, NFP, AND MATHER POSSIBILITIES. EACH PARENT ELECTS AND REMOVES THE DIRECTORS OF ITS CONTROLLED ENTITIES. ALL OF THE DIRECTORS OF EACH SUPPORTED ORGANIZATION ALSO SERVE ON MATHER FOUNDATION'S BOARD. FORM 990, SCHEDULE A, PART IV, SECTION E, LINE 3B SUBSTANTIAL DEGREE OF DIRECTION MATHER FOUNDATION, AS THE PARENT OF MATHER WHICH IS THE PARENT OF THE SUPPORTED ORGANIZATIONS, HAS THE RIGHT TO APPROVE MAJOR DECISIONS OF ITS SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 VENTURE CAPITAL 129031782 F HEDGE FUNDS 76845576 F REAL ESTATE 31701808 F 237579166 BENEFICIAL INT - PERPETUAL TRUST 44520189 INTEREST RECEIVABLE 334304 44854493 MATHER INVESTMENT - LINE OF CREDIT 2392299 2392299 X PART X, LINE 2: LIABILITY FOR UNCERTAIN TAX POSITIONS MATHER, MATHER FOUNDATION, MATHER PLACE, MATHER INVESTMENTS, NFP, MATHER POSSIBILITIES AND THE MATHER EVANSTON HAVE RECEIVED FAVORABLE DETERMINATION LETTERS FROM THE INTERNAL REVENUE SERVICE STATING THAT THEY ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED GUIDANCE THAT REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. ADDITIONALLY, NO PROVISION FOR INCOME TAXES IS REFLECTED IN THESE CONSOLIDATED FINANCIAL STATEMENTS. THE ENTITIES OF MATHER FILE TAX RETURNS IN CERTAIN STATES; HOWEVER THEY DO NOT FILE IN EVERY STATE. FOR ALL STATES WHERE THE ENTITIES HAVE NOT FILED A STATE RETURN, ALL TAX YEARS REMAIN OPEN. CENTRAL AMERICA/CARIBBEAN 0 0 INVESTMENTS 100257633 EUROPE 0 0 INVESTMENTS 2279013 0 0 0 0 0 0 102536646 0 102536646 1 0 1 1 1 0 PART III ACCOUNTING METHOD: 1 MATHER 1603 ORRINGTON AVENUE EVANSTON IL 60201 362233542 501(C)(3) 23062279 MISSION DRIVEN PROGRAMS 1 PART I, LINE 2: PROCEDURE FOR MONITORING USE OF GRANT FUNDS INSIDE U.S. SUPERVISION THROUGH PARENT ORGANIZATION'S ROLE. 0 1 0 0 0 0 0 0 0 MARY G LEARY PRESIDENT & CEO 0 721328 0 863869 0 39005 0 607327 0 28458 0 2259987 0 302167 CAROL SUSSENBACH CFO 0 334976 0 220951 0 57417 0 162137 0 20434 0 795915 0 120304 CHRISTOPHER MANELLA SVP FINANCE; TREASURER 0 224308 0 93350 0 5648 0 69748 0 38618 0 431672 0 0 JULIE RIGGS SECRETARY 0 143195 0 21285 0 6472 0 12531 0 27433 0 210916 0 0 PART I, LINE 3 TOP MANAGEMENT'S COMPENSATION MATHER FOUNDATION'S TOP MANAGEMENT'S COMPENSATION IS ESTABLISHED BY MATHER, AS THE COMPENSATION IS PAID BY MATHER (A RELATED ORGANIZATION). MATHER FOLLOWS PROCEDURES TO ESTABLISH THE "REBUTTABLE" PRESUMPTION OF REASONABLENESS DESCRIBED IN THE INCOME TAX REGULATIONS IN DETERMINING EXECUTIVE COMPENSATION. COMPENSATION IS REVIEWED ANNUALLY BY THE BOARD'S COMPENSATION COMMITTEE, WHICH CONSISTS OF INDEPENDENT DIRECTORS WHO OBTAIN AND RELY ON APPROPRIATE DATA AS TO COMPARABILITY. OBJECTIVE EVIDENCE OF REASONABLENESS AND COMPARABILITY IS OBTAINED FROM INFORMATION PROVIDED BY AN INDEPENDENT, THIRD PARTY COMPENSATION CONSULTANT. DETERMINATION OF EXECUTIVE COMPENSATION INVOLVES BENCHMARKING WITH COMPARATIVE MARKET COMPENSATION DATA TO ENSURE THAT COMPENSATION IS FAIR, EQUITABLE, AND WITHIN THE STANDARDS OF COMPENSATION UTILIZED WITHIN THE INDUSTRY. COMPENSATION DECISIONS ARE DOCUMENTED AND REVIEWED WITH THE FULL BOARD. PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN MARY G. LEARY AND CAROL SUSSENBACH ARE PARTICIPANTS IN MATHER'S 457(F) PLANS. DISTRIBUTIONS WERE PAID OUT IN 2020 TO MARY G. LEARY OF $5,722 AND TO CAROL SUSSENBACH OF $14,312. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS THE FORM 990, INCLUDING SCHEDULES, WAS DISTRIBUTED TO THE MEMBERS OF THE MATHER FOUNDATION AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. THE COMMITTEE MET WITH MANAGEMENT AND REVIEWED THE FORM 990. SUBSEQUENTLY, THE FORM 990 WAS DISTRIBUTED TO EACH DIRECTOR. ALL COMMENTS AND QUESTIONS WERE DIRECTED TO THE ORGANIZATION'S CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT ANNUALLY ALL BOARD MEMBERS, OFFICERS AND SENIOR STAFF MUST DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. ANY ACTUAL, POTENTIAL, OR APPARENT CONFLICTS ARE REFERRED TO THE CEO AND PRESIDENT, THE BOARD CHAIR, AND CHAIR OF THE GOVERNANCE COMMITTEE, WHO TAKE APPROPRIATE ACTION, INCLUDING DISCUSSING WITH THE FULL BOARD, WHEN NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION ALL COMPENSATION FOR OFFICERS/DIRECTORS/KEY EMPLOYEES IS PAID BY A RELATED ORGANIZATION, MATHER. MATHER FOUNDATION RELIED ON MATHER TO REVIEW THIS INFORMATION FOR ALL COMPENSATION PAID. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC THE ORGANIZATION'S ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. MATHER 1603 ORRINGTON AVE SUITE 1800 EVANSTON IL 60201 362233542 OLDER ADULT IL 501(C)(3) LINE 12B, II MATHER FOUNDATION 1 MATHER PLACE 1603 ORRINGTON AVE SUITE 1800 EVANSTON IL 60201 363776145 SENIOR LIVING IL 501(C)(3) LINE 10 MATHER 1 MATHER INVESTMENTS NFP 1603 ORRINGTON AVE SUITE 1800 EVANSTON IL 60201 364266878 SENIOR LIVING IL 501(C)(3) LINE 10 MATHER 1 MATHER POSSIBILITIES 1603 ORRINGTON AVE SUITE 1800 EVANSTON IL 60201 362856851 OLDER ADULT IL 501(C)(3) LINE 7 MATHER 1 THE MATHER EVANSTON 1603 ORRINGTON AVE SUITE 1800 EVANSTON IL 60201 205860808 SENIOR LIVING IL 501(C)(3) LINE 10 MATHER 1 ALONZO MATHER FOUNDATION 727 NORTH BANK LANE LAKE FOREST IL 60045 366015440 GRANTS IL 501(C)(3) PF N/A 0 ALONZO CLARK MATHER TRUST 231 S LASALLE ST CHICAGO IL 60697 366010112 GRANTS IL 501(C)(3) PF N/A 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 MATHER B 23062279 COST THE MATHER EVANSTON C 3300000 COST MATHER D 14628567 COST MATHER INVESTMENTS NFP E 2392299 COST MATHER P 2928471 COST MATHER P 606701 COST