2017-05-09T09:15:34-05:00 2016-12-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2016-01-01 731556664 LEGACYTREE FOUNDATION LEGA 6154688048 1600 WESTGATE CIRCLE NO 200 BRENTWOOD TN 37027 JAMES WOLTER PRESIDENT 6154688048 2017-05-09 1 FRANCES E LEAHY P00713593 6152427351 2017-05-09 40.128.78.96 2017-05-09 09:13:20 CD P B1C7141452F3118A99D1B042B7B977126F610515 C567CBC539E8E36B780B334685E659E89E7F5346 2016 2021-01-29 14:40:06Z JAMES WOLTER 1600 WESTGATE CIRCLE NO 200 BRENTWOOD TN 37027 4215020 0 X WWW.LEGACYTREEFOUNDATION.ORG X 1999 OK TO PROVIDE SPIRITUAL, PHYSICAL AND HUMANITARIAN AID TO THOSE IN NEED. 5 4 8 0 84238 -13016 2734887 2344428 0 0 1121034 1318723 281486 84303 4137407 3747454 602034 681055 0 0 563660 560497 0 0 385939 969043 851492 2134737 2093044 2002670 1654410 44228437 50495457 39380833 45024646 4847604 5470811 TO PROVIDE SPIRITUAL, PHYSICAL AND HUMANITARIAN AID TO THOSE IN NEED. 0 0 880616 681055 1335159 IN 2016 LEGACYTREE FOUNDATION (LTF) PRESENTED 118 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. 880616 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 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 31 0 1 8 1 1 1 0 0 0 0 0 0 0 0 0 0 X 5 4 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 X JAMES WOLTER 6154688048 1600 WESTGATE CIRCLE SUITE 200 BRENTWOOD TN 37027 JAMES WOLTER PRESIDENT 40.00 14.00 X X 115000 0 21200 EUGENE LINKOUS JR BOARD MEMBER 1.00 X 0 0 0 GREGORY WOLTER BOARD MEMBER 1.00 X 0 0 0 JEFFREY SWARTZENDRUBER 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 114822 0 21200 229822 0 42400 2 0 0 0 KEVIN CLARK 217 N MAIN ST LAKE PLACID FL 33852 REFERRAL FEES 171208 1 2344428 1037957 2344428 1335094 1335094 451195 467566 -16371 -16371 -16371 INSURANCE COMMISSIONS 524298 84238 84238 MISCELLANEOUS 900099 65 65 84303 3747454 1335159 84238 -16371 681055 681055 272223 95278 81667 95278 248251 86188 75875 86188 3503 1226 1051 1226 36520 12782 10956 12782 1064 1064 47669 47669 83486 553 61487 21446 64127 3534 47454 13139 30643 30643 983 983 REFERRAL FEES 623520 467640 155880 2093044 880616 826489 385939 817626 1493271 536613 176410 39268 34914 19093 10329 14335 13130 2188 1205 409433 757505 42402521 48020128 1695 1695 44228437 50495457 70515 23563 39310318 45001083 39380833 45024646 X 4847604 5470811 4847604 5470811 44228437 50495457 X 1654410 -43679 -987524 X 0 1 X 0 0 X 3514364 2122162 1210719 2734887 2344428 11926560 3514364 2122162 1210719 2734887 2344428 11926560 11926560 573041 836192 998145 1114407 1335094 4856879 16783439 0.71060 0.76090 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 179179 0 179107 1 1 6677 5817 860 7658 7313 345 1205 ANNUITIES HELD 48020128 F 48020128 ANNUITY OBLIGATIONS (LEGACYPLAN LIABILITIES) 45001083 45001083 X 3703775 -43679 -43679 3747454 0 3747454 3080568 987524 987524 2093044 0 2093044 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 XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN PV OF ANNUITY OBLIGATIONS (LEGACYPLAN LIABILITIES) 987,524. PART I THE ORGANIZATION BEGAN TO OFFER DONOR ADVISED FUNDS DURING 2016. ONLY ONE FUND WAS OPENED IN 2016. 1 ALIVE HOSPICE 1718 PATTERSON ST NASHVILLE TN 37203 620983550 501(C)(3) 5000 RELIGIOUS/HUMANITARIAN CALLED TO PRAY 29 S LAUREL ST KUTZTOWN PA 19530 412190672 501(C)(3) 10000 RELIGIOUS/HUMANITARIAN CATHEDRAL OF ST JOHN BERCHMANS 939 JORDAN ST SHREVEPORT LA 71101 720475551 501(C)(3) 30000 RELIGIOUS/HUMANITARIAN COVINA UNITED METHODIST CHURCH 437 W SAN BERNADINO RD COVINA CA 91723 951744354 501(C)(3) 7850 RELIGIOUS/HUMANITARIAN DANITA'S CHILDREN PO BOX 864311 ORLANDO FL 32886 593735653 501(C)(3) 27000 RELIGIOUS/HUMANITARIAN DISABLED VETERANS NATIONAL FOUNDATION 1020 19TH ST NW WASHINGTON DC 20036 261446183 501(C)(3) 7250 RELIGIOUS/HUMANITARIAN DONELSON CHRISTIAN ACADEMY 300 DANYACREST DR NASHVILLE TN 37215 620854263 501(C)(3) 6000 RELIGIOUS/HUMANITARIAN FEED AMERICA FIRST 1105 BLUE SPRINGS ROAD FRANKLIN TN 37069 621821057 501(C)(3) 80000 RELIGIOUS/HUMANITARIAN FIRST PRESBYTERIAN CHURCH OF SAPULPA OK 111 S OAK ST SAPULPA OK 74066 730753984 501(C)(3) 19000 RELIGIOUS/HUMANITARIAN FOCUSED LIVING MNISTRIES 805 SHELTER COVE CT COLUMBIA SC 29212 571028417 501(C)(3) 6500 RELIGIOUS/HUMANITARIAN FREEDOM'S PROMISE PO BOX 58996 NASHVILLE TN 37205 260566457 501(C)(3) 30000 RELIGIOUS/HUMANITARIAN FULL GOSPEL FELLOWSHIP OF CHURCHES 40 CIMARRON DR TROPHY CLUB TX 76262 263443135 501(C)(3) 9000 RELIGIOUS/HUMANITARIAN GRACE BRETHREN CHURCH OF LITITZ 501 W LINCOLN AVE LITITZ PA 17543 231887649 501(C)(3) 10000 RELIGIOUS/HUMANITARIAN HIGHLANDS CO BOARD OF CO COMMISSIONERS 590 S COMMERCE AVE SEBRING FL 33870 596000655 501(C)(3) 10500 RELIGIOUS/HUMANITARIAN HOPE INTERNATIONAL 227 GRANITE RUN DRIVE STE 250 LANCASTER PA 17601 232836648 501(C)(3) 25000 RELIGIOUS/HUMANITARIAN MASON D SMOAK FOUNDATION 1025 COUNTRY RD 17 N LAKE PLACID FL 33852 264287497 501(C)(3) 5700 RELIGIOUS/HUMANITARIAN MEHARRY MEDICAL COLLEGE 1005 DR DB TODD JR BLVD NASHVILLE TN 372083599 620488046 501(C)(3) 6310 RELIGIOUS/HUMANITARIAN MERCY MULTIPLIED 15328 OLD HICKORY BLVD NASHVILLE TN 37211 720973419 501(C)(3) 30000 RELIGIOUS/HUMANITARIAN MISSOURI VALLEY CHRISTIAN ACADEMY 305 WEST 25TH ST YANKTON SD 57078 205386167 501(C)(3) 8000 RELIGIOUS/HUMANITARIAN NATIONAL MULTIPLE SCLEROSIS SOCIETY NJ 1480 US HIGHWAY 9 N WOODBRIDGE NJ 07095 226080521 501(C)(3) 6500 RELIGIOUS/HUMANITARIAN NCCU FOUNDATION INC PO BOX 52466 DURHAM NC 27717 237410301 501(C)(3) 12500 RELIGIOUS/HUMANITARIAN NORTH FORK BAPTIST CHURCH 1641 UNIONVILLE DEASON RD SHELBYVILLE TN 37160 581573065 501(C)(3) 10000 RELIGIOUS/HUMANITARIAN OAK LEVEL BAPTIST CHURCH 3598 OAK LEVEL RD ROCKY MOUNT NC 27804 561383817 501(C)(3) 9500 RELIGIOUS/HUMANITARIAN OWEGO NAZARENE CHURCH 3732 WAVERLY RD OWEGO NY 13827 237381088 501(C)(3) 5000 RELIGIOUS/HUMANITARIAN SEND MUSICIANS TO PRISON 2905-A AMORY DR NASHVILLE TN 37204 452371305 501(C)(3) 31800 RELIGIOUS/HUMANITARIAN ST JUDE'S CHILDREN'S RESEARCH HOSPITAL 501 ST JUDE PLACE MEMPHIS TN 38105 620646012 501(C)(3) 34715 RELIGIOUS/HUMANITARIAN STATE UNIVERSITY OF IOWA FOUNDATION ONE WEST PARK RD IOWA CITY IA 522444550 420796760 501(C)(3) 6600 RELIGIOUS/HUMANITARIAN THE CHURCH OF THE WAY 1005 N RIDGEWOOD DR SEBRING FL 33870 753217068 501(C)(3) 5630 RELIGIOUS/HUMANITARIAN THE COMPASSIONATE CARE HOSPICE FOUNDATION 248 EAST CHESTNUT HILL RD NEWARK DE 19713 201035181 501(C)(3) 6500 RELIGIOUS/HUMANITARIAN UNIVERSTIY OF WISCONSIN FOUNDATION 1848 UNIVERSITY AVE MADISON WI 537264090 390743975 501(C)(3) 80000 RELIGIOUS/HUMANITARIAN WORD OF GRACE CHURCH 14205 W TWELVE MILE RD WARREN MI 48088 383476062 501(C)(3) 10000 RELIGIOUS/HUMANITARIAN 31 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 ANNUITIES/STOCKS 23 1037957 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): PART 1 COLUMN (B) IS REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 JAMES WOLTER HAS A FAMILY RELATIONSHIP WITH GREG WOLTER AND JEFF SWARTZEBDRUBER. 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) -987,524. LEGACYTREE PLANNING LLC 1600 WESTGAE CIRCLE STE 200 BRENTWOOD TN 37027 273295717 AQUIRE ANNUITIES FOR THE FOUNDATION'S RESERVE PORTFOLIO TN 84238 -40366 LEGACYTREE FOUNDATION