2020-05-13T11:05:35-05:00 2019-12-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2019-01-01 731556664 LEGACYTREE FOUNDATION LEGA 6154688048 1600 WESTGATE CIRCLE NO 200 BRENTWOOD TN 37027 JAMES WOLTER PRESIDENT 6154688048 2020-05-13 1 FRANCES E LEAHY P00713593 6152427351 2020-05-13 65.198.206.98 2020-05-13 08:37:17 CD P B68C22C976E44D36ACAA41583C666EA48034497C 572DC34321C8E55952FE6A1E0B7461300318CAEB 2019 2020-11-19 02:30:22Z JAMES WOLTER 1600 WESTGATE CIRCLE NO 200 BRENTWOOD TN 37027 5133438 0 X WWW.LEGACYTREEFOUNDATION.ORG X 1999 OK TO PROVIDE SPIRITUAL, PHYSICAL AND HUMANITARIAN AID TO THOSE IN NEED. 5 2 8 0 183922 0 3206879 3146904 0 0 1635506 1760536 277939 188136 5120324 5095576 897371 687821 0 0 788401 616910 0 0 372548 1872627 1863733 3558399 3168464 1561925 1927112 59196410 60935157 52454840 53028887 6741570 7906270 TO PROVIDE SPIRITUAL, PHYSICAL AND HUMANITARIAN AID TO THOSE IN NEED. 0 0 2035511 687821 IN 2019 LEGACYTREE FOUNDATION (LTF) PRESENTED 31 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. 2035511 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 23 0 1 8 1 1 1 0 0 0 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 152000 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 132000 0 1200 284000 0 2400 2 0 1 0 STEPHEN A STACK CLU 8 PINESTRAW WAY DURHAM NC 27713 DEVELOPMENT 106016 DAVID BRETT KING 550 N REO ST STE 300 TAMPA FL 33609 DEVELOPMENT 101500 2 3146904 688049 3146904 1757808 1757808 40590 37862 2728 2728 2728 INSURANCE COMMISSIONS 524298 183922 183922 MISCELLANEOUS 900099 4214 4214 188136 5095576 1762022 183922 2728 687821 687821 286400 100240 85920 100240 282453 96933 88587 96933 6349 2222 1905 2222 41708 14598 12512 14598 5096 5096 48790 48790 2500 875 750 875 112891 761 85258 26872 52434 3823 38070 10541 36859 36859 5554 2777 2777 1411 1411 REINSURANCE COST 1128238 1128238 REFERRAL FEES 469960 352470 117490 3168464 2035511 760405 372548 1141047 794288 224918 111126 15253 24008 10234 11061 21588 16352 5607 5236 667874 1123727 57129782 58864016 1695 1695 59196410 60935157 24592 51243 52430248 52977644 52454840 53028887 X 6741570 7906270 6741570 7906270 59196410 60935157 X 1927112 29408 -791820 X 0 1 X 0 0 X 2734887 2344428 4194872 3206879 3146904 15627970 2734887 2344428 4194872 3206879 3146904 15627970 1126684 14501286 1114407 1335094 1503544 1641445 1757808 7352298 443 443 22980711 0.63100 0.63430 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4 115000 517809 1 1 8930 7861 1069 12658 8491 4167 5236 ANNUITIES HELD 58864016 F 58864016 ANNUITY OBLIGATIONS (LEGACYPLAN LIABILITIES) 52977644 52977644 X 3204926 29408 -791820 -762412 3967338 1128238 1128238 5095576 2040226 0 2040226 1128238 1128238 3168464 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) -791,820. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTIONS SHOWN NET OF REINSURANCE COSTS ON AUDIT 1,128,238. PART XII, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTIONS SHOWN NET OF REINSURANCE COSTS ON AUDIT 1,128,238. PART I THE ORGANIZATION BEGAN TO OFFER DONOR ADVISED FUNDS DURING 2016. ONLY ONE FUND WAS OPENED IN 2019. 0 4 ELEMENTS EARTH EDUCATION 547 URENT ST NEVADA CITY CA 95959 272830780 501(C)(3) 7500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ALLIANCE INTERNATIONAL OUTREACH INC 7736 NW ST MARGATE FL 33063 650687859 501(C)(3) 5500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ALZHEIMER'S DISEASE & RELATED DISORDERS ASSOCIATION INC 225 N MICHIGAN AVE FL 17 CHICAGO IL 60601 133039601 501(C)(3) 6750 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED AMERICAN CANCER SOCIETY 250 WILLIAMS ST ATLANTA GA 30303 131788491 501(C)(3) 13500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED ANSWERS IN GENESIS 2800 BULLITTSBURG CHURCH RD PETERSBURG KY 41080 330596423 501(C)(3) 5000 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 CANCER RESEARCH INSTITUTE 29 BROADWAY 4TH FL NEW YORK NY 10006 131837442 501(C)(3) 6000 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) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED CHRIST THE KING LUTHERAN CHURCH 222 PFAU ST MANKATO MN 56001 410885992 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED CHURCH OF THE PALMS UNITED METHODIST 1425 OKATIE HWY OKATIE SC 29909 571065999 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED DANITA'S CHILDREN PO BOX 864311 ORLANDO FL 32886 593735653 501(C)(3) 26000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED EAST TENNESSEE FOUNDATION 520 W SUMMIT HILL DR STE 1101 KNOXVILLE TN 37902 620807696 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FEED AMERICA FIRST 1105 BLUE SPRINGS ROAD FRANKLIN TN 37069 621821057 501(C)(3) 148000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FIRST BAPTIST CHURCH ROCKY MOUNTAIN 200 S CHURCH ST ROCKY MOUNTAIN NC 27804 560532306 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FLOYD COUNTY HISTORICAL SOCIETY PO BOX 292 FLOYD VA 240910292 300275088 501(C)(3) 20000 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) 12500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED FREEDOM'S PROMISE PO BOX 58996 NASHVILLE TN 37205 260566457 501(C)(3) 30000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED GALLATIN SHALOM ZONE INC 600 SMALL ST STE 107 GALLATIN TN 37066 621800512 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED HABITAT FOR HUMANITY OF METRO DENVER 3245 ELIOT ST DENVER CO 80211 742050021 501(C)(3) 7000 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) 25000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED KEY STEWART UNITED METHODIST CHURCH 166 DOROTHY JORDAN AVE GALLATIN TN 37066 621187605 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED LABOR OF LOVE USA 3215 N 5TH ST RT 191 EAST STROUDSBURG PA 18301 222940287 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED MEN OF ACTS 5002 FREMANTLE CT SPRING HILL TN 37174 270794501 501(C)(3) 5000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED MERCY MULTIPLIED PO BOX 111060 NASHVILLE TN 37222 720973419 501(C)(3) 52500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED MYESTATEPLANUSA-ORG 67 S HIGLEY RD STE 103-216 GILBERT AZ 85296 811616624 501(C)(3) 10000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED SAMARITAN'S PURSE 801 BAMBOO RD BOONE NC 28607 581437002 501(C)(3) 5000 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) 97000 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 SOJOURNER TRUTH HOUSE INC 410 W 13TH AVE GARY IN 46407 270296707 501(C)(3) 8900 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) 22150 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED STEPHEN SILLER FOUNDATION 2361 HYLAN BLVD STATEN ISLAND NY 10306 020554654 501(C)(3) 12500 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED THE SALVATION ARMY N CENTRAL BREVARD PO BOX 940 COCOA FL 32923 580660607 501(C)(3) 7000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED UNIVERSITY OF NOTRE DAME 724 GRACE HALL NOTRE DAME IN 46556 350868188 501(C)(3) 15000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED WHITE OAK BAPTIST CHURCH 310 MEMORIAL DR CHATTANOOGA TN 37415 626019080 501(C)(3) 12000 TO PROVIDE SPIRITUAL, PHYSICAL & HUMANITARIAN AID TO THOSE IN NEED 34 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 52000 0 0 0 0 0 1200 0 153200 0 0 0 PART I, LINE 7 THE ORGANIZATION AWARDED BONUSES TO THE PRESIDENT AND THE SECRETARY/TREASURER. X ANNUITIES/STOCKS/REAL ESTATE 8 688049 FAIR MARKET VALUE LE 0 1 0 PART I, COLUMN (B): PART 1 COLUMN (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) -791,820. LEGACYTREE PLANNING LLC 1600 WESTGATE CIRCLE STE 200 BRENTWOOD TN 37027 273295717 AQUIRE ANNUITIES FOR THE FOUNDATION'S RESERVE PORTFOLIO TN 183922 107608 LEGACYTREE FOUNDATION