2018-02-12T12:19:19-06:00 2017-03-31 410746749 CLIFTONLARSONALLEN LLP 1301 W 22ND ST STE 1100 OAK BROOK IL 60523 990 2016-04-01 201278553 FRIENDSHIP SENIOR OPTIONS NFP FRIE 8478845000 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 MICHAEL FLYNN CFO 8478845000 2018-02-08 1 CHRIS MANDERFIELD P01238973 6305738600 2018-02-08 67.137.57.251 2018-02-08 10:04:48 CS P 07CFC8338AB533BF649A2BED41BB2CAEB54A9D32 99C95A981D0D28C6F98C4015289DF6597996F4F5 2016 2021-01-29 14:40:06Z STEPHEN YENCHEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 7733848 0 X WWW.FRIENDSHIPSENIOROPTIONS.ORG X 2003 IL TO OFFER EXCEPTIONAL SERVICES TO SENIORS ALONG LIFE'S JOURNEY. 12 11 1227 0 0 0 0 0 5530044 7421376 3314073 182890 185529 129582 9029646 7733848 107665 90864 0 0 4184262 4672848 0 0 0 1900674 3796530 6192601 8560242 2837045 -826394 15362731 16820289 4859306 5143258 10503425 11677031 KEEPING FRIENDSHIP AT THE CENTER OF EVERYTHING WE DO, FRIENDSHIP SENIOR OPTIONS OFFERS EXCEPTIONAL SERVICES TO SENIORS ALONG LIFE'S JOURNEY. 0 0 3260407 90864 7550958 THE CORPORATION, WHICH IS INTENDED TO BE A "SUPPORTING ORGANIZATION" (AS THAT TERM IS DEFINED IN SECTION 509(A)(3) OF THE CODE AND IN TREASURY REGULATION 1.509(A)-4(I)), OPERATES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF RELATED ENTITIES, SO LONG AS EACH ORGANIZATION CONTINUES TO QUALIFIY AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXATION UNDER SECTION 501(C)(3) OF THE CODE. 3260407 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 88 0 1227 1 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X JEFF NYBERG 8478434259 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 JEAN SCHLINKMANN PAST CHAIR 1.90 0.20 X X 8100 0 0 CLARK DELANOIS SECRETARY 1.40 0.20 X X 5550 0 0 LARRY SHOEMAKE CHAIR 2.50 0.30 X X 10800 0 0 JAN TUCKER DIRECTOR 0.20 X 900 0 0 THOMAS CASTRONOVO DIRECTOR 0.90 0.20 X 4200 0 0 KATHLEEN GILMER DIRECTOR 0.30 X 1350 0 0 DUANE TYLER TREASURER 1.40 0.30 X X 6600 0 0 CATHERINE TARDY DIRECTOR 1.60 0.20 X 6900 0 0 GEOFF ROEHLL VICE CHAIR 1.20 0.40 X X 5100 0 0 BRAD BARRIE DIRECTOR 0.70 0.50 X 3600 0 0 WILLIAM POWELL DIRECTOR 1.20 0.50 X 0 0 0 STEPHEN YENCHEK PRESIDENT & CEO 34.00 6.00 X X 323913 0 219789 MICHAEL FLYNN VICE PRESIDENT & CFO 34.00 6.00 X 219487 0 27140 BENJAMIN GILCHRIST VICE PRESIDENT, OPERATIONS 40.00 X 196612 0 20959 PATRICIA MASH VICE PRESIDENT, PLANNING & 40.00 X 216802 0 8402 PATRICIA SANCHES DIRECTOR OF HUMAN RESOURCE 40.00 X 112703 0 23583 RAYMOND GERKE DIRECTOR OF FINANCIAL PLANNING 40.00 X 121669 0 18389 LINDA FLAHERTY CORPORATE DIRECTOR, RISK MANAGEMENT 40.00 X 146779 0 11889 REBECCA JOHNSON VICE PRESIDENT - HUMAN RESOURCES/QUALITY IMPROVEME 40.00 X 109297 0 7947 1500362 0 338098 16 0 1 0 DUANE MORRIS 190 S LASALLE ST 3700 CHICAGO IL 60603 LEGAL 362553 ULTIMATE SOFTWARE GROUP INC 1375 WOODFIELD RD 210 SCHAUMBURG IL 60173 IT 275383 SMITHHEMMESCH BURKE & KACZYNSKI 10 S LASALLE ST 2660 CHICAGO IL 60603 LEGAL 188814 THE LOYOLA GROUP 180 N STETSON SUITE 3500 CHICAGO CHICAGO IL 60601 CONSULTING 120400 GLYNNDEVINS MARKETING & ADVERTISING S 8880 WARD PARKWAY SUITE 400 KANSAS CITY MO 64114 CONSULTING 105176 5 MANAGEMENT FEES 541610 7421376 7421376 7421376 182890 182890 SPA/SALON REVENUE 900099 91832 91832 GIFT SHOP 900099 35554 35554 MISCELLANEOUS REVENUE 900099 2196 2196 129582 7733848 7550958 0 182890 X 90864 90864 1161082 471745 689337 2586314 1168783 1417531 244612 215690 28922 442437 189971 252466 238403 102364 136039 1420578 1420578 177217 177217 570365 140013 430352 401915 401915 330250 43214 287036 473811 473811 10277 10277 47739 41557 6182 27756 27756 23090 23090 32566 32566 STRATEGIC PLANNING 211168 211168 MEMBERSHIP & DUES 68384 68384 RECRUITMENT 1414 1414 8560242 3260407 5299835 0 59155 109205 3229480 3317813 649606 558792 1982834 139707 1866218 1843127 270609 270635 142776 142776 9144887 10577941 15362731 16820289 1490241 2711010 1000000 1000000 2369065 1432248 4859306 5143258 X 10503425 11677031 10503425 11677031 15362731 16820289 X -826394 2000000 X X 0 1 X 1 0 X X X 3 EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 362815382 10 1 0 0 FRIENDSHIP VILLAGE OF MILL CREEK NFP 203300991 10 1 0 0 FRIENDSHIP SENIOR OPTIONS FOUNDATION NFP 201630044 10 1 88078 0 3 88078 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION E, LINE 3A: THE ORGANIZATION'S BOARD MEMBERS SERVE ON THE BOARDS OF THE SUPPORTED ORGANIZATIONS WHICH ALLOWS THEM TO HAVE THE POWER TO REGULARLY APPOINT OR ELECT A MAJORITY OF THE OFFICERS, DIRECTORS, OR TRUSTEES OF EACH OF THE SUPPORTED ORGANIZATIONS. PART IV, SECTION E, LINE 3B: THE ORGANIZATION'S BOARD MEMBERS SERVE ON THE BOARDS OF THE SUPPORTED ORGANIZAIONS WHICH ALLOWS THE ORGANIZATION TO EXERCISE A SUBSTANTIAL DEGREE OF DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF EACH OF ITS SUPPORTED ORGANIZATIONS. 1807500 1807500 109124 90418 18706 66210 49289 16921 1843127 DUE FROM FRIENDSHIP VILLAGE OF MILL CREEK 10480953 DUE FROM FRIENDSHIP VILLAGE NEIGHBORHOOD SERVICES 96988 10577941 DUE TO EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO 1424308 DUE TO FRIENDSHIP SENIOR OPTIONS FOUNDATION 7940 1432248 X PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A TAX-EXEMPT CORPORATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARDS FOR EVALUATING UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILES INFORMATIONAL RETURNS AS A TAX-EXEMPT ORGANIZATION. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. 1 FRIENDSHIP SENIOR OPTIONS FOUNDATION NFP 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201630044 501(C)(3) 90864 SUPPORT 1 PART I, LINE 2: THE ORGANIZATION PROVIDES GRANTS TO A SUPPORTED RELATED ORGANIZATION WHICH IS AUTOMATICALLY MONITORED THROUGH THIS RELATIONSHIP. X X X X X 0 1 0 0 0 0 0 0 0 STEPHEN YENCHEK PRESIDENT & CEO 323913 0 0 0 0 0 205802 0 13987 0 543702 0 0 0 MICHAEL FLYNN VICE PRESIDENT & CFO 219487 0 0 0 0 0 4601 0 22539 0 246627 0 0 0 BENJAMIN GILCHRIST VICE PRESIDENT, OPERATIONS 196612 0 0 0 0 0 4054 0 16905 0 217571 0 0 0 PATRICIA MASH VICE PRESIDENT, PLANNING & 216802 0 0 0 0 0 4914 0 3488 0 225204 0 0 0 LINDA FLAHERTY CORPORATE DIRECTOR, RISK MANAGEMENT 146779 0 0 0 0 0 0 0 11889 0 158668 0 0 0 PART I, LINE 4B STEPHEN YENCHEK, PRESIDENT & CEO - $200,000 CONTRIBUTED THIS YEAR. FORM 990, PART VI, SECTION B, LINE 11B ALL BOARD OF DIRECTOR MEMBERS RECEIVE THE FORM 990 VIA EMAIL BEFORE IT IS FILED. THE FINANCE COMMITTEE PRESENTED WITH THE 990 BY THE TAX PREPARERS REVIEWS THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EVERY YEAR, THE BOARD MEMBERS AND MANAGEMENT TEAM RECEIVE A CONFLICT OF INTEREST POLICY. THEY HAVE TO SIGN AN ATTACHMENT STATING THAT THEY RECEIVED THE POLICY AND WHETHER OR NOT THEY ARE AWARE OF ANY CONFLICTS. ON THOSE OCCASIONS WHERE THE ISSUE ARISES, THE CONFLICT, THE POTENTIAL FOR CONFLICT, OR THE PERCEPTION OF CONFLICT IS FULLY DISLCOSED TO THE BOARD PRIOR TO DISCUSSION ON THE MATTER CALLING FOR BOARD ACTION. PRIOR TO SUCH DISCUSSION, THE BOARD HAS DETERMINED WHETHER THE PRESENCE OF OR PARTICIPATION BY THE "CONFLICTED" BOARD MEMBER IN THE DISCUSSION WILL INFLUENCE THE DISCUSSION ITSELF OR ITS OUTCOME. THE "CONFLICTED" MEMBER MAY OR MAY NOT BE EXCUSED FROM SUCH DISCUSSION. IN ALL INSTANCES, THE "CONFLICTED" MEMBER ABSTAINS FROM ANY VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ANNUAL EXECUTIVE COMPENSATION SALARY SURVEY WAS CONDUCTED IN SEPTEMBER 2016 AT THE REQUEST OF THE FSO EXECUTIVE COMMITTEE (WHOSE RESPONSIBILITY IS EXECUTIVE COMPENSATION) AND THE FSO PRESIDENT/CEO. THE ORGANIZATION AT THE DIRECTIVE OF THE EXECUTIVE COMMITTEE CONTRACTS WITH AN INDEPENDENT, EXTERNAL COMPENSATION CONSULTANT TO PROVIDE THE SALARY SURVEY DATA AND TO ENSURE WE ARE IN COMPLIANCE WITH ALL IRS RULINGS ON EXECUTIVE COMPENSATION. WE ALSO MAINTAIN A PLAN DOCUMENT THAT IS REVIEWED ANNUALLY AND UPDATED AS REGULATIONS OF THE PLAN CONSTRUCT CHANGES. THE EXECUTIVE COMMITTEE HAS FINAL APPROVAL FOR ALL SALARY AND BENEFIT ADJUSTMENTS FOR THE EXECUTIVES. THE EXECUTIVE INCENTIVE BONUS PAYOUTS WERE APPROVED BY THE EXECUTIVE COMMITTEE IN ACCORDANCE WITH THE EXECUTIVE INCENTIVE PLAN DOCUMENT AND WERE PAID OUT IN FEBRUARY 2017. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART IX FRIENDSHIP SENIOR OPTIONS, NFP IS THE COMMON PAYMASTER FOR ITS OWN EMPLOYEES AS WELL AS THOSE OF ITS RELATED ORGANIZATIONS NOTED IN SCHEDULE R. AS SUCH, FRIENDSHIP SENIOR OPTIONS HAS FILED ALL APPROPRIATE TAX RETURNS AND USED FORMS W-2 WITH RESPECT TO WAGES IT HAS PAID AS COMMON PAYMASTER. EACH RELATED ORGANIZATION HAS REIMBURSED FRIENDSHIP SENIOR OPTIONS FOR ITS SHARE OF WAGES AND TAX PAYMENTS. FORM 990, PART XI, LINE 9: GAIN ON WRITE-OFF OF NOTE PAYABLE TO AFFILIATE 2,000,000. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 362815382 LIFE PLAN COMMUNITY IL 501(C)(3) LINE 10 FRIENDSHIP SENIOR OPTIONS 1 FRIENDSHIP SENIOR OPTIONS FOUNDATION 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201630044 SUPPORT IL 501(C)(3) LINE 12C, III-FI FRIENDSHIP SENIOR OPTIONS 1 FRIENDSHIP VILLAGE OF MILL CREEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 203300991 LIFE PLAN COMMUNITY IL 501(C)(3) LINE 10 FRIENDSHIP SENIOR OPTIONS 1 FRIENDSHIP VILLAGE NEIGHBORHOOD SERVICES 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201278605 SERVICE IL 20-1278553 C 200000 1.00000 1 0 1 0 1 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 FRIENDSHIP SENIOR OPTIONS FOUNDATION B 90864 FAIR MARKET VALUE EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC E 1424308 FAIR MARKET VALUE FRIENDSHIP VILLAGE OF MILL CREEK D 10480953 FAIR MARKET VALUE EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC L 4821228 FAIR MARKET VALUE FRIENDSHIP VILLAGE OF MILL CREEK L 2554632 FAIR MARKET VALUE FRIENDSHIP SENIOR OPTIONS FOUNDATION L 45516 FAIR MARKET VALUE