2017-05-24T08:54:38-05:00 2016-12-31 310905417 VONLEHMAN & COMPANY INC 8250 WOODFIELD CROSSING BLVD SUITE 300 INDIANAPOLIS IN 46240 990 2016-01-01 346539803 PHI DELTA THETA FOUNDATION PHID 5135236966 2 SOUTH CAMPUS AVENUE OXFORD OH 45056 ROBERT BIGGS PRESIDENT 5132536966 2017-05-18 1 MICHELLE SINER P00050193 3174690169 69.61.206.123 2017-05-18 11:38:25 ED P 454DEBC04B4D2249B59757EC42274A638F6C3F8E FFD3E1B08327975C164A7CDFF2282A48EC44E03F 2016 2021-01-29 14:40:06Z ROBERT BIGGS 2 SOUTH CAMPUS AVENUE OXFORD OH 45056 11937142 0 X WWW.PHIDELTATHETA.ORG X 1958 OH TO STRENGTHEN MEN FOR LIFE BY BUILDING ON THE TRADITION OF OUR CORE VALUES: FRIENDSHIP, SOUND LEARNING AND RECTITUDE. 15 15 9 110 0 0 5312992 2918257 0 0 -417124 -488807 206229 204749 5102097 2634199 632375 1106167 0 0 366689 487782 44942 13002 647560 857617 909803 1901623 2516754 3200474 117445 21418713 22889360 200385 290585 21218328 22598775 TO STRENGTHEN MEN FOR LIFE BY BUILDING ON THE TRADITION OF OUR CORE VALUES: FRIENDSHIP, SOUND LEARNING AND RECTITUDE. 0 0 275404 275404 PROVIDE EDUCATIONAL GRANTS FOR PROGRAMS SUPPORTING LEADERSHIP DEVELOPMENT, ALCOHOL ABUSE EDUCATION, MANAGEMENT AND OTHER SKILL IMPROVEMENT. THESE PROGRAMS IMPACT MORE THAN 14,000 COLLEGE STUDENTS PER YEAR. 172277 172277 PROVIDE SCHOLARSHIPS AND FELLOWSHIPS TO OVER 100 INDIVIDUALS TO RECOGNIZE OUTSTANDING SCHOLARSHIP, LEADERSHIP, AND COMMUNITY INVOLVEMENT. 816647 658486 OTHER PROGRAM EXPENSES USED TO PROVIDE PROGRAMMING, EDUCATION, AND SUPPORT FOR STUDENTS TO ENHANCE THEIR INDIVIDUAL INTELLECTUAL, CHARACTER, AND LEADERSHIP SKILLS. THIS INCLUDES EDUCATIONAL AREA HOUSING GRANTS TO CHAPTER HOUSING CORPORATIONS AND SUPPORT FOR ALS RESEARCH. 1264328 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 1 1 1 0 0 0 0 1 0 0 1 1 0 0 0 0 1 0 1 0 1 2 0 1 9 1 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IL AK AR CA CT FL GA HI KY ME MD MA MI MN MS NJ NH NM NC OK OR PA RI SC TN UT VA WV WI NY KS MO X ROBERT BIGGS 5135236966 2 SOUTH CAMPUS OXFORD OH 45056 J PAUL PRICE CHAIRMAN 1.00 X X 0 0 0 JEFFREY N DAVIS GENERAL COUNCIL PRESIDENT 1.00 X X 0 0 0 JEFFREY B LOVE TRUSTEE 1.00 X X 0 0 0 RICHARD W KELLEY TRUSTEE 1.00 X 0 0 0 EDWARD G WHIPPLE TRUSTEE 1.00 X 0 0 0 JAMES M TRAPP TRUSTEE 1.00 X 0 0 0 JON A MCBRIDE TRUSTEE 1.00 X 0 0 0 JAY V IHLENFELD TRUSTEE 1.00 X 0 0 0 BRIAN D DUNN TRUSTEE 1.00 X 0 0 0 THOMAS HARPER III TRUSTEE 1.00 X 0 0 0 FREDERICK B SCHULTZ TRUSTEE 1.00 X 0 0 0 BRADLEY R SHAFER TRUSTEE 1.00 X 0 0 0 MARK L BYE TRUSTEE 1.00 X 0 0 0 FREDERIC B TED LOWRIE TRUSTEE 1.00 X 0 0 0 DANIEL L KLOEPPEL TRUSTEE 1.00 X 0 0 0 ROBERT A BIGGS PRESIDENT 12.00 28.00 X 0 216546 14924 0 216546 14924 0 0 1 0 0 2918257 369810 2918257 276055 276055 204702 0 204702 204702 204702 8538081 9302943 -764862 -764862 -764862 OTHER REVENUE 900099 47 47 47 2634199 47 0 -284105 923506 923506 172277 172277 10384 10384 361027 78058 35145 247824 17037 2564 6400 8073 63198 7394 29688 26116 46520 9304 6978 30238 16298 4544 5651 6103 54017 12015 7991 34011 13002 13002 91874 91874 254959 13100 37848 204011 25706 3430 11099 11177 133087 133087 110260 9411 38108 62741 251 251 126871 126871 MISCELLANEOUS 66189 66189 RECOGNITION AND AWARDS 10660 4264 2132 4264 BAD DEBT 9876 9876 BANK FEES 7121 4201 2920 2634 2634 2516754 1264328 604866 647560 2024094 1934736 1885425 2123470 73073 258801 1560 0 33691 33727 4103874 2508738 1507859 1595136 14970132 15958517 922879 984973 21418713 22889360 112080 54782 77047 229404 11258 6399 200385 290585 X 1747132 2230732 14822302 16518669 4648894 3849374 21218328 22598775 21418713 22889360 X 117445 1158507 104495 X X 0 1 X 1 0 X 4427365 2290436 3499150 5312992 2918257 18448200 4427365 2290436 3499150 5312992 2918257 18448200 4239216 14208984 166766 244873 431660 444771 480757 1768827 1545 2480 146 47 4218 20221245 0.70270 0.69910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15615485 380969 515416 907139 15604731 13649161 3145587 -173098 776670 229495 15615485 12359992 1297516 488341 381954 114734 13649161 8909674 2697965 1223358 391137 79868 12359992 6904225 1433738 639935 214651 -263851 117424 8909674 0.00000 0.24670 0.75330 0 0 3629138 2036592 1592546 77108 75397 1711 397628 396749 879 1595136 ANNUITY PAYABLE 6399 6399 X 3795451 1158507 94619 1253126 2542325 91874 91874 2634199 2415004 0 2415004 91874 9876 101750 2516754 PART X, LINE 2: THE FOUNDATION HAS EVALUATED TAX POSITIONS TAKEN IN THE TAX RETURNS FILED AND HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS AS DEFINED BY GENERALLY ACCEPTED ACCOUNTING STANDARDS. UNDER A THREE-YEAR STATUTE OF LIMITATIONS, THE FOUNDATION REMAINS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR THE YEARS ENDED DECEMBER 31, 2014 THROUGH DECEMBER 31, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON UNCOLLECTIBLE PLEDGES REPORTED AS BAD DEBTS -9,876. CHANGE IN VALUE OF LIFE INSURANCE CSV -7,966. CHANGE IN VALUE OF CHARITABLE LEAD TRUST 112,461. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON UNCOLLECTIBLE PLEDGES REPORTED AS BAD DEBTS 9,876. 0 CANADA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION N/A 0 0 0 0 0 0 0 0 0 NORTH AMERICA EDUCATIONAL PROGRAMS AND LEADERSHIP 5192 CHECK N/A N/A NORTH AMERICA SUPPORT RESEARCH FOR ALS 5192 CHECK N/A N/A 2 0 0 0 0 0 0 X X X X 1 GABRIEL GROUP 3190 RIDER TRAIL S EARTH CITY MO 63045 DIRECT MAIL 0 287378 155249 132129 287378 155249 132129 IL AK AR CA CT FL GA HI KS KY ME MD MA MI MN MS NJ NH NM NC OK OR PA RI SC TN UT VA WV WI NY MO 1 PHI DELTA THETA FRATERNITY 2 SOUTH CAMPUS AVENUE OXFORD OH 45056 310406470 501(C)(7) 275404 N/A N/A EDUCATIONAL PROGRAMS AND LEADERSHIP ALS ASSOCIATION 27001 AGOURA ROAD SUITE 250 CALABASAS HILLS CA 91301 133271855 501(C)(3) 90412 N/A N/A PROMOTE RESEARCH FOR A CURE - SPLIT PROGRAM CONTRIBUTION USC PHI DELT HOUSE CORPORATION 3805 VIA VALMONTE PALOS VERDES CA 90274 956111875 501(C)(7) 44000 N/A N/A EDUCATIONAL HOUSING GRANT MISSOURI EPSILON OF PHI DELTA THETA EDUCATIONAL FOUNDATION INC 610 E BATTLEFIELD STREET SPRINGFIELD MO 65807 431412922 501(C)(7) 90000 N/A N/A EDUCATIONAL HOUSING GRANT OHIO THETA HOUSE CORPORATION 3035 CLIFTON AVENUE CINCINNATI OH 45220 205193280 8173 N/A N/A EDUCATIONAL HOUSING GRANT PHI DELTA THETA CLUB OF COLUMBIA MO 414 EAST BROADWAY SUITE 200 COLUMBIA MO 65201 237180149 352000 N/A N/A EDUCATIONAL HOUSING GRANT 1 5 SCHOLARSHIPS AND REIMBURSEMENT FOR EDUCATIONAL EXPENSES 237 172277 N/A N/A PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF GRANT FUNDS VIA GRANT AGREEMENTS WITH OTHER ORGANIZATIONS AND VIA ACADEMIC PROGRESS REPORTS FOR INDIVIDUALS RECEIVING EDUCATIONAL GRANTS AND SCHOLARSHIPS. X X X 0 0 0 0 0 0 0 0 0 ROBERT A BIGGS PRESIDENT 0 216546 0 0 0 0 0 14924 0 0 0 231470 0 0 PHI DELTA THETA FRATERNITY INC SUBSTANTIAL CONTRIBUTOR 275404 GRANTS GRANTS PROVIDED FOR EDUCATIONAL PROGRAMS OF THE FRATERNITY PHI DELTA THETA FRATERNITY INC SUBSTANTIAL CONTRIBUTOR 204702 RENTS PAID TO THE FOUNDATION 0 X 16 369810 FMV ON CONTRIBUTION DATE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND/OR BOARD OF TRUSTEES EXAMINES A DRAFT COPY OF THE FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION PROHIBITS CONFLICTS OF INTEREST WITH ITS BOARD MEMBERS AND OTHER PERSONNEL. CONFLICT OF INTEREST DISCLOSURE STATEMENTS ARE REVIEWED ANNUALLY AND ANY CONFLICTS ARE RESOLVED IMMEDIATELY. FORM 990, PART VI, SECTION B, LINE 15A THE RELATED FRATERNAL ORGANIZATION HAS A COMPENSATION AND BENEFITS COMMITTEE THAT REVIEWS THE COMPENSATION ARRANGEMENT WITH THE ORGANIZATION'S PRESIDENT AND ADVISES THE BOARD OF DIRECTORS ON COMPARABLE INFORMATION ACROSS SIMILAR ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 PHI DELTA THETA FOUNDATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO INTERESTED PARTIES UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF LIFE INSURANCE CSV -7,966. CHANGE IN VALUE OF CHARITABLE LEAD TRUST 112,461. FORM 990, PART XII, LINE 2C: THE PROCESS DID NOT CHANGE DURING THE TAX YEAR. PHI DELTA THETA INTERNATIONAL FRATERNITY 2 SOUTH CAMPUS AVENUE OXFORD OH 45056 310406470 TO PROMOTE SOCIAL AND INTELLECTUAL CULTURE AMONGST LOCAL CHAPTER MEMBERS OH 501(C)(7) 0 0 1 0 1 1 0 0 0 0 1 0 1 0 1 1 1 1 0 0 PHI DELTA THETA INTERNATIONAL FRATERNITY INC B 275404 GRANT REQUESTS AND APPROVALS PHI DELTA THETA INTERNATIONAL FRATERNITY INC O 64812 ALLOCATION BASED ON TIME PHI DELTA THETA INTERNATIONAL FRATERNITY INC P 181784 ACTUAL EXPENSE PAID PHI DELTA THETA INTERNATIONAL FRATERNITY INC Q 150367 ACTUAL EXPENSE PAID PHI DELTA THETA INTERNATIONAL FRATERNITY INC J 204702 ACTUAL INCOME RECEIVED PHI DELTA THETA INTERNATIONAL FRATERNITY INC D 258801 ACTUAL AMOUNT PHI DELTA THETA INTERNATIONAL FRATERNITY INC E 54782 ACTUAL AMOUNT