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            <CityNm>BURBANK</CityNm>
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        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>Elissa Margolis</PersonNm>
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            <CityNm>BURBANK</CityNm>
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            <ZIPCd>915216441</ZIPCd>
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          <TitleTxt>Senior Vice President</TitleTxt>
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            <CityNm>NASHVILLE</CityNm>
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      <PrivateOperatingFoundationsGrp />
      <SupplementaryInformationGrp>
        <ContributingManagerNm>NOT APPLICABLE</ContributingManagerNm>
        <ShareholderManagerNm>NOT APPLICABLE</ShareholderManagerNm>
        <ApplicationSubmissionInfoGrp>
          <RecipientPersonNm>THE WALT DISNEY COMPANY FOUNDATION</RecipientPersonNm>
          <RecipientUSAddress>
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            <CityNm>Burbank</CityNm>
            <StateAbbreviationCd>CA</StateAbbreviationCd>
            <ZIPCd>915216441</ZIPCd>
          </RecipientUSAddress>
          <RecipientPhoneNum>8185635981</RecipientPhoneNum>
          <FormAndInfoAndMaterialsTxt>See Attachment A</FormAndInfoAndMaterialsTxt>
          <SubmissionDeadlinesTxt>See Attachment A</SubmissionDeadlinesTxt>
          <RestrictionsOnAwardsTxt>See Attachment A</RestrictionsOnAwardsTxt>
        </ApplicationSubmissionInfoGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientBusinessName>
            <BusinessNameLine1Txt>SEE ATTACHMENT B</BusinessNameLine1Txt>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1Txt>500 South Buena Vista Street</AddressLine1Txt>
            <CityNm>Burbank</CityNm>
            <StateAbbreviationCd>CA</StateAbbreviationCd>
            <ZIPCd>915216441</ZIPCd>
          </RecipientUSAddress>
          <RecipientRelationshipTxt>NONE</RecipientRelationshipTxt>
          <RecipientFoundationStatusTxt>PC</RecipientFoundationStatusTxt>
          <GrantOrContributionPurposeTxt>Matching Gifts</GrantOrContributionPurposeTxt>
          <Amt>8534826</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientBusinessName>
            <BusinessNameLine1Txt>SEE ATTACHMENT C</BusinessNameLine1Txt>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1Txt>500 South Buena Vista Street</AddressLine1Txt>
            <CityNm>Burbank</CityNm>
            <StateAbbreviationCd>CA</StateAbbreviationCd>
            <ZIPCd>915216441</ZIPCd>
          </RecipientUSAddress>
          <RecipientRelationshipTxt>NONE</RecipientRelationshipTxt>
          <RecipientFoundationStatusTxt>I</RecipientFoundationStatusTxt>
          <GrantOrContributionPurposeTxt>Scholarships</GrantOrContributionPurposeTxt>
          <Amt>1931856</Amt>
        </GrantOrContributionPdDurYrGrp>
        <TotalGrantOrContriPdDurYrAmt>10466682</TotalGrantOrContriPdDurYrAmt>
        <GrantOrContriApprvForFutGrp>
          <RecipientBusinessName>
            <BusinessNameLine1Txt>SEE ATTACHMENT D</BusinessNameLine1Txt>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1Txt>500 South Buena Vista Street</AddressLine1Txt>
            <CityNm>Burbank</CityNm>
            <StateAbbreviationCd>CA</StateAbbreviationCd>
            <ZIPCd>915216441</ZIPCd>
          </RecipientUSAddress>
          <RecipientRelationshipTxt>PC</RecipientRelationshipTxt>
          <RecipientFoundationStatusTxt>PC</RecipientFoundationStatusTxt>
          <GrantOrContributionPurposeTxt>See Attachment D</GrantOrContributionPurposeTxt>
          <Amt>1313229</Amt>
        </GrantOrContriApprvForFutGrp>
        <TotalGrantOrContriApprvFutAmt>1313229</TotalGrantOrContriApprvFutAmt>
      </SupplementaryInformationGrp>
      <AnalysisIncomeProducingActyGrp>
        <FeesContractsFromGovtAgGrp />
        <MembershipDuesAndAssmntGrp />
        <IntOnSavAndTempCashInvstGrp />
        <DivAndIntFromSecPartVIIGrp />
        <NetRntlIncmReDebtFincdPropGrp />
        <NetRntlIncmReNotDebtFincdProp />
        <NetRentalIncomePersonalPropGrp />
        <OtherInvestmentIncmPartVIIGrp />
        <GainSalesAstOthThanInvntryGrp />
        <NetIncomeLossFromSpecialEvtGrp />
        <GrossProfitLossSlsOfInvntryGrp />
        <SubtotalsIncmProducingActyGrp />
      </AnalysisIncomeProducingActyGrp>
      <TrnsfrTransRlnNonchrtblEOGrp>
        <TrnsfrOfCashToNonchrtblEOInd>false</TrnsfrOfCashToNonchrtblEOInd>
        <TrnsfrOtherAssetNonchrtblEOInd>false</TrnsfrOtherAssetNonchrtblEOInd>
        <SalesOrExchangesOfAssetsInd>false</SalesOrExchangesOfAssetsInd>
        <PurchaseOfAssetsNonchrtblEOInd>false</PurchaseOfAssetsNonchrtblEOInd>
        <RentalOfFacilitiesOthAssetsInd>false</RentalOfFacilitiesOthAssetsInd>
        <ReimbursementArrangementsInd>false</ReimbursementArrangementsInd>
        <LoansOrLoanGuaranteesInd>false</LoansOrLoanGuaranteesInd>
        <PerformanceOfServicesEtcInd>false</PerformanceOfServicesEtcInd>
        <SharingOfFacilitiesEtcInd>false</SharingOfFacilitiesEtcInd>
        <RelationshipsNonchrtblEOInd>false</RelationshipsNonchrtblEOInd>
      </TrnsfrTransRlnNonchrtblEOGrp>
    </IRS990PF>
    <IRS990ScheduleB documentId="IRS990ScheduleB">
      <Organization501c3ExemptPFInd>X</Organization501c3ExemptPFInd>
      <GeneralRuleInd>X</GeneralRuleInd>
      <ContributorInformationGrp>
        <ContributorNum>1</ContributorNum>
        <ContributorPersonNm>The Walt Disney Company</ContributorPersonNm>
        <ContributorUSAddress>
          <AddressLine1Txt>500 South Buena Vista Street</AddressLine1Txt>
          <CityNm>Burbank</CityNm>
          <StateAbbreviationCd>CA</StateAbbreviationCd>
          <ZIPCd>945216441</ZIPCd>
        </ContributorUSAddress>
        <TotalContributionsAmt>11072912</TotalContributionsAmt>
        <PersonContributionInd>X</PersonContributionInd>
      </ContributorInformationGrp>
    </IRS990ScheduleB>
    <AccountingFeesSchedule documentId="AccountingFeesSch">
      <AccountingFeesDetail>
        <CategoryTxt>GRANT THORNTON LLP</CategoryTxt>
        <Amt>45150</Amt>
        <DisbursementsCharitablePrpsAmt>45150</DisbursementsCharitablePrpsAmt>
      </AccountingFeesDetail>
    </AccountingFeesSchedule>
    <AllOthProgRltdInvestmentsSch documentId="AllOthProgInvSch">
      <AllOtherProgramRelatedInvstGrp>
        <Desc>NONE</Desc>
      </AllOtherProgramRelatedInvstGrp>
    </AllOthProgRltdInvestmentsSch>
    <DepreciationSchedule documentId="DepreciationSch" />
    <OtherAssetsSchedule documentId="OtherAssetsSch">
      <OtherAssetsScheduleGrp>
        <Desc>FEDERAL EXCISE TAX RECEIVABLE</Desc>
        <EOYBookValueAmt>71</EOYBookValueAmt>
        <EOYFMVAmt>71</EOYFMVAmt>
      </OtherAssetsScheduleGrp>
    </OtherAssetsSchedule>
    <OtherDecreasesSchedule documentId="OtherDecreasesSch">
      <OtherDecreasesDetail>
        <Desc>MISC ACCTS PAYABLE (CASH TO ACCRUAL ADJ)</Desc>
        <Amt>13657</Amt>
      </OtherDecreasesDetail>
      <OtherDecreasesDetail>
        <Desc>MATCHING GIFT PAYABLE (CASH TO ACCR ADJ)</Desc>
        <Amt>1318060</Amt>
      </OtherDecreasesDetail>
    </OtherDecreasesSchedule>
    <OtherExpensesSchedule documentId="OtherExpensesSch">
      <OtherExpensesScheduleGrp>
        <Desc>GRANT MANAGEMENT EXPENSE</Desc>
        <RevenueAndExpensesPerBooksAmt>72246</RevenueAndExpensesPerBooksAmt>
        <DisbursementsCharitablePrpsAmt>72246</DisbursementsCharitablePrpsAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>SCHOLARSHIP PROGRAM EXPENSE</Desc>
        <RevenueAndExpensesPerBooksAmt>66228</RevenueAndExpensesPerBooksAmt>
        <DisbursementsCharitablePrpsAmt>66228</DisbursementsCharitablePrpsAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>ATTORNEY GENERALS REGISTRY FEE</Desc>
        <RevenueAndExpensesPerBooksAmt>150</RevenueAndExpensesPerBooksAmt>
        <DisbursementsCharitablePrpsAmt>150</DisbursementsCharitablePrpsAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>MARKETING EXPENSE</Desc>
        <RevenueAndExpensesPerBooksAmt>24544</RevenueAndExpensesPerBooksAmt>
        <DisbursementsCharitablePrpsAmt>24544</DisbursementsCharitablePrpsAmt>
      </OtherExpensesScheduleGrp>
    </OtherExpensesSchedule>
    <OtherIncreasesSchedule documentId="OtherIncreasesSch">
      <OtherIncreasesDetail>
        <Desc>MISC. ACCOUNTS RECEIV. (CASH TO ACCR ADJ</Desc>
        <Amt>71</Amt>
      </OtherIncreasesDetail>
    </OtherIncreasesSchedule>
    <TaxesSchedule documentId="TaxesSchedule">
      <TaxesDetail>
        <CategoryTxt>STATE FRANCHISE TAX BOARD FEE</CategoryTxt>
        <Amt>10</Amt>
        <DisbursementsCharitablePrpsAmt>10</DisbursementsCharitablePrpsAmt>
      </TaxesDetail>
    </TaxesSchedule>
  </ReturnData>
</Return>