2017-05-15T08:05:58-05:00 2016-06-30 351178661 BLUE & CO LLC 12800 N MERIDIAN STREET SUITE 400 CARMEL IN 46032 990 2015-07-01 846035598 THE DELTA SIGMA PHI FOUNDATION DELT 3176341899 2960 N MERIDIAN STREET PO BOX 88507 INDIANAPOLIS IN 46208 PATRICK JESSEE CEO 3176341899 2017-05-10 1 ANGELA N CRAWFORD CPA P00573197 3178488920 2017-05-10 2015 2021-01-29 14:40:06Z PATRICK JESSEE 2960 N MERIDIAN STREET PO BOX 88507 INDIANAPOLIS IN 46208 2088675 0 X WWW.DELTASIG.ORG X 1954 IN TO PROMOTE EDUCATIONAL AND CHARITABLE PURPOSES BY PROVIDING SCHOLARSHIPS, STUDENT AID AND ASSISTANCE TO NEEDY AND DESERVING STUDENTS AND BY THE DEVELOPMENT OF EDUCATIONAL WORK IN THE CHAPTERS OF DELTA SIGMA PHI FRATERNITY. 13 13 0 13 0 0 644244 1342789 0 0 710485 294453 0 0 1354729 1637242 373216 497617 0 0 305179 384333 0 0 265856 282667 365948 961062 1247898 393667 389344 8354945 8539058 175327 321626 8179618 8217432 TO PROMOTE EDUCATIONAL AND CHARITABLE PURPOSES BY PROVIDING SCHOLARSHIPS, STUDENT AID AND ASSISTANCE TO NEEDY AND DESERVING STUDENTS AND BY THE DEVELOPMENT OF EDUCATIONAL WORK IN THE CHAPTERS OF DELTA SIGMA PHI FRATERNITY. 0 0 497617 497617 SCHOLARSHIPS AND GRANTS TO DELTA SIGMA PHI FRATERNITY AND OTHER LOCAL CHAPTERS. 497617 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 1 1 1 1 0 0 1 1 0 1 1 1 0 0 0 IN AL AK AR CA CO CT DC FL HI IL KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X PATRICK JESSEE 3176341899 2960 N MERIDIAN STREET PO BOX 88507 INDIANAPOLIS IN 46208 BARRETT KALIAN BOARD MEMBER 2.00 X 0 0 0 JUSTIN BALDWIN BOARD MEMBER 2.00 X 0 0 0 ALLEN FORE PAST PRESIDENT 2.00 X 0 0 0 JOHN KNOWLES BOARD MEMBER 2.00 X 0 0 0 THOMAS CYCYOTA BOARD MEMBER 2.00 X 0 0 0 MICHAEL HOFFMAN PRESIDENT 2.00 X X 0 0 0 MICHAEL SILVAGGI BOARD MEMBER 2.00 X 0 0 0 MICHAEL PETRIK BOARD MEMBER 2.00 X 0 0 0 SCOTT WILEY BOARD MEMBER 2.00 X 0 0 0 BRADLEY SULLIVAN VICE PRESIDENT 2.00 X X 0 0 0 MARK NEAL BOARD MEMBER 2.00 X 0 0 0 KENNETH RILEY BOARD MEMBER 2.00 X 0 0 0 JON KRAUSE BOARD MEMBER 2.00 X 0 0 0 PATRICK JESSEE CEO 25.00 X 0 260058 12851 NATHAN WIGHT CHIEF ADVANCEMENT OFFICER 40.00 X 0 147488 9864 0 407546 22715 0 0 1 0 0 1342789 143680 1342789 250293 250293 495593 451433 44160 44160 44160 1637242 0 0 294453 337281 337281 160336 160336 341803 227730 114073 6474 6474 18140 18140 17916 17916 16557 16557 18950 18950 32496 32496 33758 33758 35122 24401 10721 7567 6067 1500 56658 12657 44001 1713 1713 16441 16441 ALUMNI DEVELOPMENT 77720 77720 FRATERNITY SERVICES 56464 56464 AWARDS 4934 4934 EDUCATION & TRAINING 3818 3818 3750 2350 1400 1247898 497617 484425 265856 55039 37683 4789019 4620568 911668 1304490 866 2925 10380 2035 1946696 1926718 641277 644639 8354945 8539058 11738 14604 163589 307022 175327 321626 X -680800 -810392 6960905 7165996 1899513 1861828 8179618 8217432 8354945 8539058 X 389344 -374446 22916 X X 0 1 X 1 0 X 1138699 378164 974917 644244 1342789 4478813 52500 52500 52500 157500 1191199 430664 1027417 644244 1342789 4636313 3364 31416 29462 9150 13824 87216 0 3364 31416 29462 9150 13824 87216 4549097 79972 112779 151299 230396 250293 824739 79972 112779 151299 230396 250293 824739 23977 25248 55116 104341 1295148 568691 1233832 874640 1593082 5565393 0.81740 0.81860 0.14820 0.12820 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6450623 -2865 -175794 159082 6112882 6139158 373085 91046 152666 6450623 5925950 31248 297157 115197 6139158 5741671 35963 211459 63143 5925950 5577875 189271 30496 60142 -4171 5741671 0.00000 0.29500 0.70500 0 0 0 ANTIQUES 12065 INTEREST IN CHARITABLE LEAD TRUST 19112 BENEFICIAL INTEREST REMAINDER TRUST 21015 CASH SURRENDER VALUE LIFE INSURANCE 538830 CHARITABLE GIFT ANNUITY CONTRACTS 53617 644639 DUE TO DELTA SIGMA PHI FRATERNITY 253405 CHARITABLE GIFT ANNUITY PAYABLE 53617 307022 X 1283851 -374446 30635 22916 -320895 1604746 32496 32496 1637242 1246037 30635 30635 1215402 32496 32496 1247898 PART V, LINE 4: THE ENDOWMENT FUND HAS BEEN ESTABLISHED TO SUPPORT SCHOLARSHIPS, GRANTS AND AWARDS THROUGH INVESTMENT EARNINGS. PART X, LINE 2: THE FOUNDATION IS ORGANIZED AS A NOT-FOR-PROFIT CORPORATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND RELATED STATE LAWS. AS SUCH, THE FOUNDATION IS GENERALLY EXEMPT FROM INCOME TAXES. HOWEVER, THE FOUNDATION IS REQUIRED TO FILE FEDERAL FORM 990 - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX AND A CORRESPONDING STATE RETURN, WHICH ARE INFORMATIONAL RETURNS ONLY. THE FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, AS OF THE DATE THE FINANCIAL STATEMENTS WERE AVAILABLE TO BE ISSUED, THERE WERE NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION, AND HAS CONCLUDED THAT AS OF JUNE 30, 2016 AND 2015, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -646. INCREASE IN CSV LIFE INSURANCE 23,562. 1 DELTA SIGMA PHI FRATERNITY 2960 N MERIDIAN STREET INDIANAPOLIS IN 46208 840405009 501(C)7 123000 SCHOLARSHIPS THE DELTA SIGMA PHI ACB OF TUSCALOOSA ALABAMA 121 CAENSTONE CT MADISON AL 35758 742317540 501(C)7 10000 SCHOLARSHIPS THETA MU ACB OF DELTA SIGMA PHI FRATERNITY INC 4413 HOLLY TREE DRIVE LOUISVILLE KY 40241 611271642 501(C)7 7500 SCHOLARSHIPS EPSILON TAU ACB OF DELTA SIGMA PHI FRATERNITY INC 6751 CANNON FARMS ROCKFORD MI 49341 382939614 501(C)7 8643 SCHOLARSHIPS BETA BETA ALUMNI OF DELTA SIGMA PHI 414 E BROADWAY STE 200 COLUMBIA MO 65201 742317469 501(C)7 48044 SCHOLARSHIPS ETA CHAPTER OF DELTA SIGMA PHI FRATERNITY ACB POBOX 50052 AUSTIN TX 78763 260084683 501(C)7 54114 SCHOLARSHIPS BETA MU ALUMNI CHAPTER OF DELT 3444 DIXIANA DRIVE LEXINGTON KY 40517 611235852 501(C)7 5925 SCHOLARSHIPS DELTA EPSILON ACB OF DELTA SIGMA PHI 5833 PEBBLE OAK DR ST LOUIS MO 63128 262648250 501(C)7 25394 SCHOLARSHIPS DELTA DELTA DELTA SIGMA PHI HOUSING CORP 2201 COUSTEAU DR WEST LAFAYETTE IN 47906 350870942 501(C)7 24848 SCHOLARSHIPS ALPHA ALPHA ACB OF DELTA SIGMA PHI 105 E ARMORY AVE CHAMPAIGN IL 61820 237056694 501(C)7 8649 SCHOLARSHIPS GREATER MANHATTAN COMMUNITY FOUNDATION 555 POYNTZ AVENUE MANHATTAN KS 66502 481215574 501(C)3 8164 SCHOLARSHIPS 1 10 INDIVIDUAL SCHOLARSHIPS 78 160336 PART I, LINE 2: A WRITTEN REQUEST MUST BE SUBMITTED ALONG WITH RECEIPTS TO PROVIDE PROOF OF EXPENSES. GRANT REQUESTS FOR SCHOLARSHIPS MUST INCLUDE SCHOLARSHIP APPLICATIONS AND COLLEGE TRANSCRIPTS. 0 0 0 0 0 0 0 0 0 PATRICK JESSEE CEO 0 214635 0 45423 0 0 0 7802 0 5049 0 272909 0 0 NATHAN WIGHT CHIEF ADVANCEMENT OFFICER 0 147488 0 0 0 0 0 4558 0 5306 0 157352 0 0 SCHEDULE J, LINE 3 THE RELATED ORGANIZATION, DELTA SIGMA PHI FRATERNITY, USES A COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS AND APPROVAL BY A COMPENSATION COMMITTEE IN DETERMINING THE COMPENSATION OF THE CEO. X 8 143680 FMV 0 1 1 PART I, LINE 32B: THIRD PARTY INVESTMENT BROKER PROCESSES STOCK DONATIONS. FORM 990, PART VI, SECTION A, LINE 7A THE DELTA SIGMA PHI FRATERNITY GRAND COUNCIL IS CHARGED WITH ELECTING TRUSTEES WHO MEET THE QUALIFICATIONS AS OUTLINED IN THE DELTA SIGMA PHI FOUNDATION'S BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B PER THE DELTA SIGMA PHI FOUNDATION BY-LAWS, THE BY-LAWS MAY BE AMENDED AT ANY TIME BY VOTE OF A MAJORITY OF THE BOARD, AND WITH THE APPROVAL OF A MAJORITY OF THE GRAND COUNCIL OF THE DELTA SIGMA PHI FRATERNITY, PROVIDED THAT NO SUCH AMENDMENT SHALL BE CONTRARY TO THE PROVISIONS OF THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PROVIDED TO THE CHAIRMAN OF THE AUDIT COMMITTEE FOR REVIEW AND APPROVAL. ONCE THE CHAIRMAN APPROVES THE FORM 990, IT IS FORWARDED TO ALL OTHER MEMBERS OF THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY WAS ADOPTED IN 2006. BEGINNING IN 2010 ALL TRUSTEES ARE REQUIRED TO AFFIRM THEIR COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. 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 WRITTEN OR VERBAL REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -646. INCREASE IN CSV LIFE INSURANCE 23,562. FORM 990, PART XI, LINE 2C: THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS. DELTA SIGMA PHI FRATERNITY 2960 N MERIDIAN ST INDIANAPOLIS IN 46208 840405009 FRATERNITY IN 501(C)(7) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0