2019-10-15T12:36:47-05:00 2018-12-31 042571780 ALEXANDER ARONSON FINNING & CO PC 50 WASHINGTON STREET WESTBOROUGH MA 01581 990 2018-01-10 823971173 FRESENIUS MEDICAL CARE FOUNDATION INC FRES 3036561200 920 WINTER STREET WALTHAM MA 02451 KIM SONNEN BOARD CHAIR 3036561200 2019-09-30 1 JOYCE RIPIANZI CPA P00548581 5083669100 2019-09-30 40.70.31.102 2019-09-30 08:19:01 ED P 00AC68185A21F79280EE8D14E69A55E23ABC417D 87AE54C884FF003181B05E7BF84F4C93A3EEF9A3 2018 2019-02-21 02:37:17Z X KIM SONNEN 920 WINTER STREET WALTHAM MA 02451 763613 0 X WWW.FMCNA.COM/FOUNDATION X 2018 DE TO IMPROVE LIVES BY RAISING AWARENESS OF KIDNEY DISEASE AND IGNITING THE ADVANCEMENT OF LIFE-SAVING SOLUTIONS. 4 0 0 4000 0 0 658939 0 -461 0 658478 50000 0 0 0 35000 492590 542590 115888 522965 407077 115888 TO IMPROVE LIVES BY RAISING AWARENESS OF KIDNEY DISEASE AND IGNITING THE ADVANCEMENT OF LIFE-SAVING SOLUTIONS. 0 0 335317 50000 TO PROVIDE ACCESS TO PHYSICAL ACTIVITIES FOR UNDERSERVED URBAN YOUTH IN AN EFFORT TO DEMONSTRATE ACTIVE LIVING AND PREVENT CHILDHOOD OBESITY. 335317 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 0 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 MA AL AK AR CA CO CT DC FL GA HI IL KS KY ME MD MI MN MS ND NV NH NJ NM NY NC OH OK OR PA RI SC TN UT VA WA WV WI X AAFCPAS 5083669100 50 WASHINGTON STREET WESTBOROUGH MA 01581 X KIM SONNEN BOARD CHAIR 1.00 X X 0 20564 0 WILLIAM VALLE PRESIDENT AND BOARD MEMBER 1.00 X X 0 0 0 DR DUGAN MADDUX BOARD MEMBER 1.00 X 0 0 0 ANNE GAETA BOARD MEMBER 1.00 X 0 5178 0 PETER GLADITSCH VICE PRESIDENT 1.00 X 0 444 0 KAREN GLEDHILL SECRETARY 1.00 X 0 5051 0 MARK FAWCETT TREASURER 1.00 X 0 3108 0 BRYAN MELLO ASST SECRETARY AND ASST TREASURER 1.00 X 0 557 0 0 34902 0 0 0 0 0 CONE COMMUNICATIONS LLC PO BOX 771633 ST LOUIS MO 63177 MISSION AND PROGRAM DEVELOPMENT 130473 1 658939 13581 658939 7 7 104667 105135 -468 -468 -468 658478 0 0 -461 X 50000 50000 17047 17047 31597 31597 132018 97018 35000 3344 3344 16471 16471 SUPPLIES 208347 208347 EVENT COSTS 73626 73626 CC, BANK & FILING FEES 10140 10140 542590 335317 172273 35000 106454 366507 49197 807 0 522965 46524 0 360553 0 407077 X 115888 0 115888 0 522965 115888 0 X X 0 1 X 1 0 X 658939 658939 658939 658939 118363 540576 7 7 658946 X PART II, SHORT YEAR EXPLANATION: THE FOUNDATION WAS ESTABLISHED ON JANUARY 10, 2018. 0 DUE TO CORPORATE SPONSOR 360553 360553 X 805248 146770 146770 658478 0 658478 689360 146770 146770 542590 0 542590 PART X, LINE 2: THE FOUNDATION IS GENERALLY EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE FOUNDATION RECOGNIZES A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD NO MATERIAL UNCERTAINTIES IN INCOME TAXES AS OF DECEMBER 31, 2018. THE FOUNDATION IS SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S., FEDERAL, STATE OR LOCAL TAX AUTHORITIES SINCE ITS INCEPTION. THE FOUNDATION WILL ACCOUNT FOR INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, AS PART OF TAX EXPENSE. 1 YMCA OF METROPOLITAN CHICAGO 1030 WEST VAN BUREN ST CHICAGO IL 60607 362179782 3 50000 TO PROVIDE ACCESS TO PHYSICAL ACTIVITIES FOR UNDERSERVED URBAN YOUTH ATTENDING SUMMER CAMP IN AN EFFORT TO DEMONSTRATE ACTIVE LIVING AND PREVENT CHILDHOOD OBESITY 1 PART I, LINE 2 THE FOUNDATION WILL MAKE GRANTS TO 501(C)(3) ENTITIES, INCLUDING RESEARCH INSTITUTIONS AND CHARITABLE ORGANIZATIONS ASSISTING INDIVIDUALS SUFFERING FROM RENAL DISEASE AND OTHER HEALTH PROBLEMS AND THOSE ADDRESSING PUBLIC HEALTH ISSUES. THE FOUNDATION DID NOT REQUIRE REPORTS ON THE USE OF RESOURCES FOR THE GRANT AWARDED IN 2018. CERTAIN OFFICERS OF THE FOUNDATION CERTAIN OFFICERS OF THE FOUNDATION ARE OFFICERS OF A RELATED ORGANIZATION. 160352 EMPLOYEES OF THE RELATED ORGANIZATION, FRESENIUS MEDICAL CARE HOLDINGS, INC., PROVIDED SERVICES ON BEHALF OF THE FOUNDATION. 0 CERTAIN OFFICERS OF THE FOUNDATION CERTAIN OFFICERS OF THE FOUNDATION ARE OFFICERS OF A RELATED ORGANIZATION. 360553 THE RELATED ORGANIZATION, FRESENIUS MEDICAL CARE HOLDINGS, INC., ADVANCED MONEY TO THE FOUNDATION FOR CERTAIN EXPENSES. THE OUTSTANDING ADVANCES ARE SUBJECT TO INTEREST. THE TOTAL OUTSTANDING BALANCE AT 12/31/18 INCLUDES $16,471 IN ACCRUED INTEREST. 0 FORM 990, PART VI, SECTION A, LINE 2 ALL BOARD MEMBERS AND OFFICERS ARE EMPLOYEES OF FRESENIUS MEDICAL CARE HOLDINGS, INC. FORM 990, PART VI, SECTION A, LINE 6 FRESENIUS MEDICAL CARE HOLDINGS, INC, IS THE SOLE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A AS THE SOLE MEMBER OF THE FOUNDATION, FRESENIUS MEDICAL CARE HOLDINGS, INC. APPOINTS ALL MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS PRESENTED TO THE FOUNDATION'S FINANCE COMMITTEE AND THEN CIRCULATED TO THE BOARD OF DIRECTORS FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. PART VII, SECTION A, LINE 1A, COLUMN E: BECAUSE THE RELATED ORGANIZATION IS A PRIVATE COMPANY, THE AMOUNTS REFLECTED IN THE REPORTABLE COMPENSATION FROM A RELATED ORGANIZATION INCLUDE ONLY THE IN-KIND SALARIES DONATED BY THE RELATED ORGANIZATION FOR TIME SPENT ON THE FOUNDATION. FORM 990, PART IX, LINE 11G MISSION AND PROGRAM DEVELOPMENT CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 95,473. FUNDRAISING EXPENSES 35,000. TOTAL EXPENSES 130,473. OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,545. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,545. FORM 990, PART XII, LINE 2C: DURING 2018, A REQUEST-FOR-PROPOSAL (RFP) WAS CREATED AND REVIEWED WITH THE FOUNDATION'S FINANCE COMMITTEE. THE RFP WAS THEN SENT TO THREE AUDIT FIRMS. THE RESULTS WERE SUMMARIZED AND PRESENTED TO THE FINANCE COMMITTEE TO SELECT THE AUDITOR. UPON COMPLETION OF THE AUDIT, THE AUDITORS PRESENT THEIR FINDINGS TO THE FINANCE COMMITTEE AND THEN TO THE BOARD OF DIRECTORS. THE BOARD THEN VOTES TO APPROVE THE AUDIT. FRESENIUS MEDICAL CARE HOLDINGS INC 920 WINTER STREET WALTHAM MA 024511457 133461988 RENAL DISEASE AND OTHER HEALTH CARE SERVICES NY FRESENIUS MED CARE HOLDINGS LP C 1 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0