2017-02-15T13:18:29-06:00 2016-08-31 861065772 DELOITTE TAX LLP TWO JERICHO PLAZA JERICHO NY 11753 990 2015-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 4742 N 24TH STREET NO 400 PHOENIX AZ 850164862 PAUL R MEHLHORN CFO 6022799474 2017-02-15 1 CHRISTINE KAWECKI P00743140 5169187000 2017-02-15 2015 2021-01-29 14:40:06Z DAVID A WILLIAMS 4742 N 24TH STREET NO 400 PHOENIX AZ 850164862 100273419 0 X WWW.WISH.ORG X 1983 AZ SEE SCHEDULE O. 24 24 262 0 0 0 70369626 79624407 7657962 8593199 1766027 4467211 1386965 1993144 81180580 94677961 49870716 53807365 0 0 14958459 16809704 2010129 2538590 10888441 16940611 17101829 83779915 90257488 -2599335 4420473 50311162 51732680 9898555 9703767 40412607 42028913 X SEE SCHEDULE O. 0 0 69759835 53807365 10282273 THE FOUNDATION PERFORMS ACTIVITIES WHICH PROMOTE THE DEVELOPMENT AND HANDLING OF RESOURCES USED TO GRANT THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS AND SUPPORTS AFFILIATED 501(C)(3) ORGANIZATIONS (CHAPTERS) IN THE ADMINISTRATION OF THEIR WISH PROGRAMS. DURING FY16, THE FOUNDATION DISTRIBUTED ALMOST $54 MILLION TO THE CHAPTERS TO GRANT WISHES. AS OF AUGUST 31, 2016, THE FOUNDATION HAS 62 CHARTERED CHAPTERS. 69759835 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 76 0 1 262 1 0 0 0 0 0 1 1 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC FL GA HI IL IN KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VA WV WI X X PAUL R MEHLHORN 6027923229 4742 N 24TH STREET SUITE 400 PHOENIX AZ 850164862 GEORGE A BARRIOS DIRECTOR 2.00 X 0 0 0 BRENDA BATY DIRECTOR 2.00 X 0 0 0 CHRIS BEARD DIRECTOR 2.00 X 0 0 0 DOLF BERLE DIRECTOR 2.00 X 0 0 0 PETER J BLATMAN DIRECTOR 2.00 X 0 0 0 CARLOS F CATA DIRECTOR 2.00 X 0 0 0 DAVID M CLARK DIRECTOR 2.00 X 0 0 0 JOHN F CROWLEY CHAIR 2.00 X 0 0 0 JAY EMMONS DIRECTOR 2.00 X 0 0 0 DERRICK HALL DIRECTOR 2.00 X 0 0 0 GJ HART DIRECTOR 2.00 X 0 0 0 SHARLYN C HESLAM DIRECTOR 2.00 X 0 0 0 JOAQUIN HIDALGO DIRECTOR 2.00 X 0 0 0 DREW E LAWTON DIRECTOR 2.00 X 0 0 0 SUSAN R MOON DIRECTOR 2.00 X 0 0 0 SPENCER A NEUMANN DIRECTOR 2.00 X 0 0 0 SUSAN PARKES-CIRIGNANO DIRECTOR 2.00 X 0 0 0 MARTINE M REARDON DIRECTOR 2.00 X 0 0 0 MATTHEW W SCHUYLER DIRECTOR 2.00 X 0 0 0 RANDY SLOAN DIRECTOR 2.00 X 0 0 0 DENE B STRATTON DIRECTOR 2.00 X 0 0 0 CARLA VERNON DIRECTOR 2.00 X 0 0 0 CONSTANCE K WEAVER DIRECTOR 2.00 X 0 0 0 DON YAEGER DIRECTOR 2.00 X 0 0 0 BILL BAUMBACH VP & CHIEF INFORMATION OFFICER 45.00 X 199631 0 9860 KATHLEEN FORSHEY VP OF CORPORATE ALLIANCES 45.00 X 255950 0 18580 RYAN HEGSETH VP OF STRATEGY 45.00 X 135111 0 8466 MARY JANE IRWIN CORPORATE SECRETARY 45.00 X 77469 0 9891 PAUL MEHLHORN VP & CHIEF FINANCIAL OFFICER 45.00 X 234199 0 21690 PAUL MILES VP OF DEVELOPMENT 45.00 X 236570 0 25776 LESLIE MOTTER VP & CHIEF HR OFFICER 45.00 X 257240 0 21872 DAVID MULVIHILL VP & GENERAL COUNSEL 45.00 X 305761 0 25334 DEBORAH THOMPSON VP OF CHAPTER SUPPORT 45.00 X 240404 0 21538 JOHN VRANAS VP & CHIEF MARKETING OFFICER 45.00 X 253566 0 22877 DAVID WILLIAMS PRESIDENT AND CEO 45.00 X 590087 0 25337 CHARISSE BROWN DIRECTOR OF CORPORATE ALLIANCE 45.00 X 128811 0 20273 ASINA GANT ASSISTANT GENERAL COUNSEL 45.00 X 129472 0 13505 KAREN MURPHY DIRECTOR OF HUMAN RESOURCES 45.00 X 133629 0 6799 STACY OWEN DIRECTOR OF CORPORATE ALLIANCE 45.00 X 139539 0 13892 JONATHAN SMITH DIRECTOR OF BRAND MARKETING 45.00 X 132527 0 13670 3449966 0 279360 36 0 1 0 CLIFTON LARSON ALLEN LLP 20 E THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 ACCOUNTING SERVICES 1606243 TRUE NORTH INC 630 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 MARKETING / ON-LINE SERVICES 1535971 SOUTHWEST PUBLISHING & MAILING 4000 SE ADAMS TOPEKA KS 66609 PRINTING & POSTAGE SERVICES 1061014 WEBBMASON PO BOX 62414 BALTIMORE MD 21264 MARKETING SERVICES 1041751 ALANIZ LLC 425 MORTH IRIS ST MT PLEASANT IA 52641 PRINTING & IT SERVICES 883762 34 79624407 4058466 79624407 CHAPTER ASSESSMENTS 561000 8146744 8146744 ABLE CONFERENCE 561499 434755 434755 TRAINING REVENUE 611430 11700 11700 8593199 672839 672839 9389830 5595458 3794372 3794372 3794372 CENTRAL FINANCIAL SVS 541200 795600 795600 REBATES 900099 739458 739458 LIST RENTAL INCOME 541800 304070 304070 154016 154016 1993144 94677961 10282273 0 4771281 53746046 53746046 61319 61319 2719177 921971 1457122 340084 11405127 5311667 3632803 2460657 432358 197714 149524 85120 1337387 581974 488370 267043 915655 445962 286070 183623 78814 25350 41266 12198 1421030 1371221 49809 2538590 2538590 246934 246934 3527746 1537745 939132 1050869 324997 112250 85455 127292 2794122 1063878 500183 1230061 332901 121137 65216 146548 641479 278047 231472 131960 1174718 664140 305876 204702 1566082 1197613 293151 75318 848797 342739 289219 216839 752134 639870 93867 18397 PRINTING AND POSTAGE 2672794 990415 309112 1373267 CREDIT CARD DISCOUNTS 335914 155 175 335584 ASSOCIATION DUES 195418 139955 15877 39586 BANK FEES 105949 61688 44261 82000 8667 66891 6442 90257488 69759835 9609212 10888441 X 6271999 2408904 738810 3124285 2529579 3801513 871714 24494 5811289 6484255 517262 709940 1110057 897150 6487632 3814888 2487038 2672744 36420821 36272576 563402 870008 50311162 51732680 3244739 3199453 1034464 655560 5619352 5848754 9898555 9703767 X 23977684 24356961 7320268 7778617 9114655 9893335 40412607 42028913 50311162 51732680 X 4420473 -2749872 -54295 X 0 1 X 1 0 X 57705424 58854635 65925217 70369626 79624407 332479309 57705424 58854635 65925217 70369626 79624407 332479309 46945759 285533550 656566 680427 699727 669189 672839 3378748 511578 664860 1247446 1386965 1993144 5803993 341662050 34999433 0.83570 0.83550 X PART II, LINE 10 - OTHER INCOME DESCRIPTION 2011 2012 2013 2014 2015 OTHER INCOME $18,854 $88,780 $145,783 $112,113 $154,016 LIST RENTAL $183,830 $158,437 $126,960 $189,457 $304,070 REBATES $250,590 $277,959 $575,375 $531,845 $739,458 CENTRAL FINANCIAL SVS $58,304 $139,684 $399,328 $553,550 $795,600 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10645282 778680 389070 286670 11526362 10592856 517779 -315702 149651 10645282 9922305 73919 1292811 696179 10592856 8826821 738465 623438 266419 9922305 6706212 1875317 349891 104599 8826821 0.85830 0.14170 0 0 844736 486980 357756 2607572 1998695 608877 3035324 1329213 1706111 2672744 DUE TO CHAPTERS 5546774 PROVISION FOR SPLIT INTEREST AGREEMENTS 301980 5848754 X 116128664 -2749872 24442000 5509 21697637 94431027 246934 246934 94677961 114507439 24442000 54885 24496885 90010554 246934 246934 90257488 PART V, LINE 4: THE ENDOWMENT FUNDS CONSIST OF TWO GENERAL ENDOWMENT FUNDS AND A GROUP OF FUNDS TO BE USED FOR THE GRANTING OF WISHES BY THE FOUNDATION OR BY ANY ONE OR MORE OF THE FOUNDATION'S CHAPTERS. PART X, LINE 2: THE FOUNDATION IS A NONPROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND ARIZONA TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE (IRC) SECTION 501(C)(3) AND ARIZONA REVISED STATUTES 43-1201(4). HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON AND NOT IN FURTHERANCE OF THE PURPOSE FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITIONS EXIST FOR THE FOUNDATION AT AUGUST 31, 2016 AND 2015. THE FOUNDATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND ARIZONA JURISDICTION. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET REVENUE OF CONSOLIDATED ORGANIZATIONS 5,509. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 54,304. NET EXPENSES OF CONSOLIDATED ORGANIZATIONS 588. ROUNDING -7. 1 NORTH AMERICA 0 0 GRANT-MAKING 61319 0 0 0 0 0 0 61319 0 61319 NORTH AMERICA FUNDING FOR OPERATIONS 61319 CHECK FMV 1 0 0 0 0 0 0 0 PART I, LINE 2: THE FOUNDATION'S POLICY FOR FOREIGN GRANTS IS CONSISTENT WITH ITS POLICY FOR DOMESTIC GRANTS. THE FOUNDATION PROVIDES GRANTS AND SCHOLARSHIPS TO AFFILIATED CHAPTERS FOR THE PURPOSE OF GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. THE FOUNDATION AND ITS CHAPTERS OPERATE UNDER INDIVIDUAL CHAPTER AGREEMENTS WHICH DEFINE THE TERMS AND CONDITIONS UNDER WHICH A CHAPTER IS GRANTED THE RIGHTS AND PRIVILEGES OF BEING A CHAPTER, AS WELL AS THE DUTIES AND OBLIGATIONS ASSOCIATED WITH THAT PRIVILEGE. BY ENTERING INTO THE CHAPTER AGREEMENT, THE CHAPTER AGREES TO COMPLY WITH THE POLICIES OF THE FOUNDATION. TO ENSURE COMPLIANCE WITH THE POLICIES, EACH CHAPTER AGREES TO PERMIT THE FOUNDATION'S DESIGNATED REPRESENTATIVES TO INSPECT THE CHAPTER'S BOOKS AND RECORDS AND TO INTERVIEW CHAPTER'S DIRECTORS, OFFICERS, EMPLOYEES AND VOLUNTEERS AT ANY REASONABLE TIME AND UPON REASONABLE NOTICE. IN ADDITION, THE FOUNDATION'S COMPLIANCE TEAM VISITS ALL CHAPTERS ON A ROTATING BASIS TO FURTHER ENSURE COMPLIANCE WITH THE POLICIES FOR THE ACCEPTANCE AND USE OF GRANTS AND SCHOLARSHIPS. MAKE-A-WISH FOUNDATION OF AMERICA DOES NOT PROVIDE CASH GRANTS TO INDIVIDUALS, BUT RATHER GRANTS WISHES TO SELECTED BENEFICIARIES THAT MEET THE SPECIFIC CRITERIA FOR THE WISH-GRANTING PROGRAM. THE ORGANIZATION ALLOCATES FUNDS DIRECTLY TO THE VENDORS FOR THE WISH EXPENSES, WITH THE EXCEPTION OF TRAVEL STIPENDS (I.E., MEALS, TIPS, GAS, ETC.) FROM A STANDARDIZED WISH BUDGET. GENERALLY WISH EXPENSES ARE DEVELOPED BY THE DIRECTOR OF PROGRAM SERVICES AND ARE APPROVED BY THE PRESIDENT/CEO. THE SUPPORTING WISH EXPENSE DOCUMENTATION (I.E., INVOICES AND STATEMENTS) IS RETAINED BY THE ORGANIZATION. X X X X 1 MOBILE ACCORD INC 2150 W 29TH AVENUE 2ND FLOOR DENVER CO 80211 TRACKING, MOBILE COMM 0 3815 4419 0 TRUE NORTH INC 630 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 DIGITAL FUNDRAISING CAMPAIGN 0 0 1120982 0 THOMPSON HABIB & DENISON INC 80 HAYDEN AVENUE SUITE 300 LEXINGTON MA 02421 DIRECT MAIL CAMPAIGN 0 0 644403 0 PMX 15333 N PIMA RD 170 SCOTTSDALE AZ 85260 DIGITAL MARKETING 0 0 387575 0 BLACKBAUD INC PO BOX 930256 ATLANTA GA 31193 E-MAIL HOSTING 0 0 369846 0 CHARITY DYNAMICS LLC 3721 EXECUTIVE CTR DR STE 100 AUSTIN TX 78731 FUNDRAISING COUNSEL 0 0 11365 0 3815 2538590 AL AK AZ AR CA CO CT DC FL GA HI IL IN KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VA WV WI PART I, LINE 2B, COLUMN (V): WITH THE EXCEPTION OF MOBILE ACCORD, THE FUNDRAISERS FOUNDATION ENGAGES PROFESSIONAL FUNDRAISERS ON A 'FIXED FEE OR 'TIME AND EXPENSES' BASIS TO DESIGN FUNDRAISING CAMPAIGNS AND TO PROVIDE ADVICE ABOUT SELECTED TARGET MARKETS OR TYPES OF FUNDRAISING ACTIVITIES. ONCE DESIGNED, THE FUNDRAISING CAMPAIGNS ARE MANAGED BY STAFF OF THE FOUNDATION. AS SUCH, THE PROFESSIONAL FUNDRAISERS EMPLOYED BY THE FOUNDATION DO NOT HAVE CUSTODY OR CONTROL OF ANY FOUNDATION CONTRIBUTIONS AND DO NOT PARTICIPATE IN EXECUTING THE CAMPAIGN STRATEGY. 1 MAWF OF ALABAMA 244 GOODWIN CREST DRIVE SUITE 200 BIRMINGHAM AL 35209 580074472 501(C)(3) 487191 38903 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ALASKA & WASHINGTON 811 FIRST AVENUE SUITE 520 SEATTLE WA 98104 911329433 501(C)(3) 1021929 136864 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ARIZONA 711 EAST NORTHERN AVENUE PHOENIX AZ 85020 860409636 501(C)(3) 1088215 104443 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & NORTHERN FLORIDA 1020 NORTH ORLANDO AVENUE SUITE 100 100 MAITLAND FL 32751 593235806 501(C)(3) 1334131 53018 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & SOUTH TEXAS 2224 WALSH TARLTON LANE SUITE 200 AUSTIN TX 78746 742357788 501(C)(3) 1001871 59186 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & WESTERN NORTH CAROLINA 1131 HARDING PLACE CHARLOTTE NC 28204 561492432 501(C)(3) 632644 47304 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL CALIFORNIA 351 W CROMWELL AVENUE SUITE 112-A FRESNO CA 93711 770116530 501(C)(3) 236526 30569 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 313555 3531 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF COLORADO 7951 E MAPLEWOOD AVENUE SUITE 126 GREENWOOD VILLAGE CO 80111 742273004 501(C)(3) 889052 43881 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 847375 60470 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF EAST TENNESSEE 510 SOUTH WILLOW STREET CHATTANOOGA TN 37404 581799549 501(C)(3) 197283 24640 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF EASTERN NORTH CAROLINA 2880 SLATER ROAD SUITE 105 MORRISVILLE NC 27560 581792140 501(C)(3) 609059 22762 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 1768706 45418 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER BAY AREA 55 HAWTHORNE STREET 8TH FLOOR SAN FRANCISCO CA 94105 942958481 501(C)(3) 1235937 98483 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER LOS ANGELES 1875 CENTURY PARK EAST SUITE 950 LOS ANGELES CA 90067 954107024 501(C)(3) 1479669 61330 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER PENNSYLVANIA & WEST VIRGINIA THE GULF TOWER 707 GRANT STREET 37TH FLOOR PITTSBURGH PA 152191916 251464177 501(C)(3) 909820 101692 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER VIRGINIA 2810 N PARHAM ROAD SUITE 302 RICHMOND VA 23294 541429614 501(C)(3) 822234 43859 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GUAM 590 SOUTH MARINE CORPS DRIVE INT TRADE CTR STE 125 TAMUNING GUAM GU 96913 40463 15690 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 586219 40260 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HUDSON VALLEY 832 SOUTH BROADWAY THE WISH HOUSE TARRYTOWN NY 10591 133344306 501(C)(3) 543077 42388 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IDAHO 4355 EMERALD STREET SUITE 280 BOISE ID 83706 820408150 501(C)(3) 210708 54484 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ILLINOIS 640 NORTH LASALLE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 2428624 175127 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF INTERNATIONAL 4742 N 24TH STREET SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 1094305 27134 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IOWA 3024 104TH STREET URBANDALE IA 503223220 421310530 501(C)(3) 338669 10464 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF KANSAS 2016 NORTH AMIDON WICHITA KS 67203 480984820 501(C)(3) 386968 26480 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MAINE 477 CONGRESS STREET SUITE M1 PORTLAND ME 04101 010477512 501(C)(3) 182231 14708 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MASSACHUSETTS & RHODE ISLAND ONE BULFINCH PLACE 2ND FLOOR BOSTON MA 02114 222867371 501(C)(3) 1428924 102976 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF METRO NEW YORK & WESTERN NEW YORK 1111 MARCUS AVENUE SUITE LL22 LAKE SUCCESS NY 11042 112645641 501(C)(3) 2566569 107186 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MICHIGAN 2300 GENOA BUSINESS PARK DRIVE SUITE 290 BRIGHTON MI 48114 382505812 501(C)(3) 1184797 94930 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MIDDLE TENNESSEE 209 10TH AVENUE SOUTH SUITE 322 NASHVILLE TN 37203 621833327 501(C)(3) 509053 36901 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MINNESOTA 615 FIRST AVE NE SUITE 415 MINNEAPOLIS MN 55413 411422893 501(C)(3) 973509 115543 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSISSIPPI 576 HIGHLAND COLONY PARKWAY SUITE 120 RIDGELAND MS 39157 640730362 501(C)(3) 338230 72182 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSOURI 8251 MARYLAND AVENUE SUITE 10 ST LOUIS MO 63105 431550697 501(C)(3) 1082251 42368 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MONTANA 1015 MOUNT AVENUE SUITE C MISSOULA MT 59801 300882267 501(C)(3) 181501 18491 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEBRASKA 11926 ARBOR STREET SUITE 102 OMAHA NE 68144 470671096 501(C)(3) 305968 41587 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 031012230 020405369 501(C)(3) 263542 2283 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW JERSEY 1034 SALEM ROAD UNION NJ 07083 222488495 501(C)(3) 2195174 73091 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW MEXICO 144 LOUISIANA BLVD NE ALBUQUERQUE NM 87108 850347088 501(C)(3) 213505 12507 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH DAKOTA 1102 43RD STREET SOUTH SUITE E FARGO ND 581032099 450393770 501(C)(3) 118887 5450 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1339043 165693 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEAST NEW YORK ONE MUSTANG DRIVE COHOES NY 12047 141703503 501(C)(3) 259232 3292 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEASTERN CALIFORNIA AND NORTHERN NEVADA 2800 CLUB CENTER DRIVE SACRAMENTO CA 95835 680027351 501(C)(3) 803191 16178 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OHIO KENTUCKY & INDIANA 2545 FARMERS DRIVE SUITE 300 COLUMBUS OH 43235 341471131 501(C)(3) 3229490 227578 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OKLAHOMA 5201 NORTH SHARTEL AVENUE OKLAHOMA CITY OK 73118 731176743 501(C)(3) 372533 21361 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ORANGE COUNTY & INLAND EMPIRE 14232 RED HILL AVENUE TUSTIN CA 927805836 330036556 501(C)(3) 1258994 44716 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 550985 122095 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PHILADELPHIA & SUSQUEHANNA VALLEY 512 TOWNSHIP LINE ROAD ONE VALLEY SQUARE SUITE 133 BLUE BELL PA 19422 222755963 501(C)(3) 1059657 38126 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PUERTO RICO 100 GRAN BULEVAR PASEOS SUITE 112 MSC 476 SAN JUAN PUERTO RICO PR 009265955 660529880 501(C)(3) 76738 7732 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SAN DIEGO 2440 HOTEL CIRCLE NORTH SUITE 200 SAN DIEGO CA 92108 330039466 501(C)(3) 644203 87703 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH CAROLINA 726C LOWNDES HILL RD GREENVILLE SC 29607 570786119 501(C)(3) 767486 76617 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH DAKOTA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 93675 24128 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTHERN FLORIDA 4491 S STATE ROAD 7 SUITE 201 FT LAUDERDALE FL 33314 592620322 501(C)(3) 1292432 60926 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTHERN NEVADA 9950 COVINGTON CROSS DRIVE LAS VEGAS NV 89144 880371088 501(C)(3) 691740 38815 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SUFFOLK COUNTY 1 COMAC LOOP SUITE 1A1 RONKONKOMA NY 11779 112666969 501(C)(3) 424854 2523 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TEXAS GULF COAST & LOUISIANA 1604 BISSONNET HOUSTON TX 77005 760116615 501(C)(3) 963441 31608 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF THE MID-ATLANTIC 5272 RIVER ROAD SUITE 700 BETHESDA MD 20816 521306075 501(C)(3) 2093125 167940 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF THE MID-SOUTH 1780 MORIAH WOODS BLVD SUITE 10 MEMPHIS TN 38117 621253153 501(C)(3) 470531 66506 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF THE RIO GRANDE VALLEY ONE PARK PLACE SUITE 405 MCALLEN TX 78503 742850325 501(C)(3) 83237 5704 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TRI-COUNTIES 4222 MARKET STREET SUITE D VENTURA CA 93003 770098671 501(C)(3) 258411 40977 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 391979 25277 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF VERMONT 100 DORSET STREET SUITE 14 SOUTH BURLINGTON VT 05403 030323013 501(C)(3) 111212 9092 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WISCONSIN 13195 WEST HAMPTON AVENUE BUTLER WI 53007 391543541 501(C)(3) 834856 125955 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WYOMING PO BOX 273 CASPER WY 82602 830276233 501(C)(3) 104331 3174 FMV TRAVEL, M&E, SUPPLIES FUNDING FOR OPERATIONS 62 1 PART I, LINE 2: THE FOUNDATION PROVIDES GRANTS AND SCHOLARSHIPS TO AFFILIATED CHAPTERS FOR THE PURPOSE OF GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. THE FOUNDATION AND ITS CHAPTERS OPERATE UNDER INDIVIDUAL CHAPTER AGREEMENTS WHICH DEFINE THE TERMS AND CONDITIONS UNDER WHICH A CHAPTER IS GRANTED THE RIGHTS AND PRIVILEGES OF BEING A CHAPTER, AS WELL AS THE DUTIES AND OBLIGATIONS ASSOCIATED WITH THAT PRIVILEGE. BY ENTERING INTO THE CHAPTER AGREEMENT, THE CHAPTER AGREES TO COMPLY WITH THE POLICIES OF THE FOUNDATION. TO ENSURE COMPLIANCE WITH THE POLICIES, EACH CHAPTER AGREES TO PERMIT THE FOUNDATION'S DESIGNATED REPRESENTATIVES TO INSPECT THE CHAPTER'S BOOKS AND RECORDS AND TO INTERVIEW THE CHAPTER'S DIRECTORS, OFFICERS, EMPLOYEES, AND VOLUNTEERS AT ANY REASONABLE TIME AND UPON REASONABLE NOTICE. IN ADDITION, THE FOUNDATION'S COMPLIANCE TEAM VISITS ALL CHAPTERS ON A ROTATING BASIS TO FURTHER ENSURE COMPLIANCE WITH THE POLICIES FOR THE ACCEPTANCE AND USE OF GRANTS AND SCHOLARSHIPS. MAKE-A-WISH FOUNDATION OF AMERICA DOES NOT PROVIDE CASH GRANTS TO INDIVIDUALS, BUT RATHER GRANTS WISHES TO SELECTED BENEFICIARIES THAT MEET THE SPECIFIC CRITERIA FOR THE WISH-GRANTING PROGRAM. THE ORGANIZATION ALLOCATES FUNDS DIRECTLY TO THE VENDORS FOR THE WISH EXPENSES, WITH THE EXCEPTION OF TRAVEL STIPENDS (I.E., MEALS, TIPS, GAS, ETC.) FROM A STANDARDIZED WISH BUDGET. GENERALLY WISH EXPENSES ARE DEVELOPED BY THE DIRECTOR OF PROGRAM SERVICES AND ARE APPROVED BY THE PRESIDENT/CEO. THE SUPPORTING WISH EXPENSE DOCUMENTATION (I.E., INVOICES AND STATEMENTS) IS RETAINED BY THE ORGANIZATION. X X X X X 0 0 0 0 0 0 0 1 0 BILL BAUMBACH VP & CHIEF INFORMATION OFFICER 189631 0 10000 0 0 0 0 0 9860 0 209491 0 0 0 KATHLEEN FORSHEY VP OF CORPORATE ALLIANCES 215950 0 40000 0 0 0 10797 0 7783 0 274530 0 0 0 PAUL MEHLHORN VP & CHIEF FINANCIAL OFFICER 199199 0 35000 0 0 0 9960 0 11730 0 255889 0 0 0 PAUL MILES VP OF DEVELOPMENT 196570 0 40000 0 0 0 9829 0 15947 0 262346 0 0 0 LESLIE MOTTER VP & CHIEF HR OFFICER 218688 0 38552 0 0 0 10934 0 10938 0 279112 0 0 0 DAVID MULVIHILL VP & GENERAL COUNSEL 260761 0 45000 0 0 0 12750 0 12584 0 331095 0 0 0 DEBORAH THOMPSON VP OF CHAPTER SUPPORT 202404 0 38000 0 0 0 10120 0 11418 0 261942 0 0 0 JOHN VRANAS VP & CHIEF MARKETING OFFICER 226747 0 26819 0 0 0 10505 0 12372 0 276443 0 0 0 DAVID WILLIAMS PRESIDENT AND CEO 462587 0 127500 0 0 0 12750 0 12587 0 615424 0 0 0 STACY OWEN DIRECTOR OF CORPORATE ALLIANCE 127430 0 12109 0 0 0 6138 0 7754 0 153431 0 0 0 PART I, LINE 7 MAWFA'S MANAGEMENT MAKES RECOMMENDATIONS TO THE COMPENSATION & MANAGEMENT DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS OF MAWFA ("THE COMMITTEE"). AFTER CONSIDERING SUCH RECOMMENDATIONS, THE COMMITTEE SHALL MAKE EACH OF THE DETERMINATIONS REQUIRED BASED ON SEVERAL FACTORS, SUCH AS TOTAL POTENTIAL AWARD PERCENTAGE AND ALLOCATION OF AWARD PERCENTAGE BASED ON ORGANIZATION GOALS AND INDIVIDUAL GOALS, PERFORMANCE, ETC. FOR EACH PLAN YEAR. THE COMMITTEE SHALL HAVE THE SOLE DISCRETION TO MAKE ALL SUCH DETERMINATIONS AND DECISIONS. X 47 250482 COST/SELLING PRICE X AIRLINES 1617 2258819 COST/SELLING PRICE X WISH ITEMS 950 823469 COST/SELLING PRICE X TOYS/GAMES 20352 519179 COST/SELLING PRICE X HOTEL POINTS (ROOM NIGHTS) 318 127517 COST/SELLING PRICE X IT SOFTWARE 1 79000 COST/SELLING PRICE 1 0 1 1 PART I, COLUMN (B): THE NUMBER IN COLUMN (B) REPRESENTS BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: THE FOUNDATION USES THE SERVICES OF A THIRD PARTY STOCK BROKER TO SELL DONATED SECURITIES. FORM 990, PART I, LINE 1 THE MAKE-A-WISH FOUNDATION'S MISSION IS TO GRANT THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. FORM 990, PART III, LINE 1 THE MAKE-A-WISH FOUNDATION IS THE LARGEST WISH-GRANTING ORGANIZATION IN THE WORLD. ITS MISSION IS TO GRANT THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. THE FOUNDATION'S WISH-GRANTING EFFORTS CREATE A LIFE-CHANGING IMPACT FOR THE CHILDREN WHO ARE GRANTED A WISH, AS WELL AS THEIR FRIENDS AND FAMILIES, REFERRAL SOURCES, DONORS, SPONSORS, AND EVEN ENTIRE COMMUNITIES. FOUNDED IN 1980 WHEN A GROUP OF CARING VOLUNTEERS HELPED A BOY FULFILL HIS DREAM OF BECOMING A POLICE OFFICER, THE FOUNDATION NOW HAS GRANTED MORE THAN 285,000 WISHES TO CHILDREN IN THE UNITED STATES AND ITS TERRITORIES. ALTHOUGH IT HAS BECOME ONE OF THE WORLD'S MOST WELL-KNOWN CHARITIES, THE MAKE-A-WISH FOUNDATION HAS MAINTAINED THE GRASSROOTS FULFILLMENT OF ITS MISSION. A NETWORK OF NEARLY 25,000 VOLUNTEERS ENABLES THE FOUNDATION TO SERVE CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. VOLUNTEERS WORK AS WISH GRANTERS, FUNDRAISERS, SPECIAL EVENTS ASSISTANTS, LANGUAGE INTERPRETERS AND IN NUMEROUS OTHER CAPACITIES. THE MAKE-A-WISH FOUNDATION FINANCES ITS WORK THROUGH INDIVIDUAL CONTRIBUTIONS, CORPORATE DONATIONS, FOUNDATION GRANTS AND PLANNED GIFTS. IT RECEIVES NO FEDERAL, STATE OR LOCAL GOVERNMENT FUNDING. WISHES ARE GRANTED REGARDLESS OF THE CHILD'S RACE, SOCIOECONOMIC STATUS, RELIGIOUS BELIEFS OR ANY OTHER DEMOGRAPHIC CATEGORY. REFERRALS FOR WISHES COME FROM CHILDREN'S PARENTS OR GUARDIANS, MEMBERS OF THE MEDICAL COMMUNITY AND THE CHILDREN THEMSELVES. WHEN A WISH TEAM FIRST VISITS A CHILD, THE VOLUNTEERS START WITH ONE SIMPLE QUESTION: "IF YOU COULD HAVE ONE WISH, WHAT WOULD IT BE?" WISHES TYPICALLY FALL INTO ONE OF FOUR CATEGORIES: "I WISH TO GO..." "I WISH TO MEET..." "I WISH TO BE... OR "I WISH TO HAVE..." GRANTING A WISH CREATES A MAGICAL MOMENT FOR SERIOUSLY ILL CHILDREN AT A TIME WHEN THEY NEED JOY THE MOST. THE FOUNDATION MAKES EVERY EFFORT TO INCLUDE IMMEDIATE FAMILY IN THE CHILD'S WISH BECAUSE WATCHING A DREAM COME TRUE CREATES HOPE, STRENGTH AND JOY FOR EVERYONE INVOLVED IN THE WISH EXPERIENCE. THE FOUNDATION IS DEDICATED TO MAKING EVERY ELIGIBLE CHILD'S WISH COME TRUE. FOR MORE INFORMATION ABOUT THE MAKE-A-WISH FOUNDATION, CALL 1-800-722-WISH (9474) OR VISIT WISH.ORG. FORM 990, PART VI, SECTION B, LINE 11 THE FOUNDATION'S BOARD OF DIRECTORS HAS DELEGATED THE PRIMARY REVIEW OF THE FORM 990 TO ITS AUDIT AND FINANCE COMMITTEE ("AFC"). THE FOUNDATION'S CHIEF FINANCIAL OFFICER WORKED CLOSELY WITH THE FOUNDATION'S OUTSIDE ACCOUNTING FIRM TO PREPARE AND ENSURE THE ACCURACY OF THE FORM 990. THE AFC HAS THE RIGHT TO MAKE INQUIRIES OF ANY PERSONNEL INVOLVED IN THE PREPARATION PROCESS OF THE FORM 990, INCLUDING THE CHIEF HUMAN RESOURCES OFFICER AND MEMBERS OF THE SENIOR LEADERSHIP TEAM. THE AFC ALSO MET WITH THE OUTSIDE ACCOUNTING FIRM HIRED TO PREPARE THE FORM 990. EACH MEMBER OF THE BOARD OF DIRECTORS WAS PROVIDED WITH A COMPLETE COPY OF THE FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION ADOPTED A "STATEMENT OF VALUES, CODE OF ETHICS AND CONFLICT OF INTEREST POLICY" IN 2004 WITH WHICH ALL OFFICERS, DIRECTORS, EMPLOYEES AND VOLUNTEERS ARE REQUIRED TO COMPLY AND ACKNOWLEDGE BY SIGNING, UPON THEIR INITIAL INVOLVEMENT WITH THE FOUNDATION AND ANNUALLY THEREAFTER, AN "ANNUAL CONFLICT OF INTEREST AND ETHICS ASSURANCE STATEMENT" (THE "COI STATEMENT"). EFFECTIVE JULY 2009, THE COI STATEMENT WAS EXPANDED TO INCLUDE AN ADDENDUM IN WHICH OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE THE EXISTENCE OF ANY FAMILY AND/OR BUSINESS RELATIONSHIPS THEY MAY HAVE WITH OTHER OFFICERS, DIRECTORS, OR KEY EMPLOYEES OF THE FOUNDATION. THE SECRETARY OF THE BOARD IS CHARGED WITH ENSURING THE COI STATEMENT AND ADDENDUM ARE SIGNED EACH YEAR BY DIRECTORS, WHILE THE FOUNDATION'S HUMAN RESOURCES DEPARTMENT IS CHARGED WITH ENSURING THOSE DOCUMENTS ARE SIGNED BY OFFICERS AND KEY EMPLOYEES. IF ANY COVERED PERSON DISCLOSES A POTENTIAL OR ACTUAL CONFLICT, THE FOLLOWING PROCEDURE IS FOLLOWED (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD, (2) THE COVERED PERSON RESPONDS TO ANY FACTUAL QUESTIONS FROM THE BOARD RELATED TO THE DISCLOSED CONFLICT, AND (3) THE BOARD, WITHOUT THE COVERED PERSON PRESENT, DISCUSSES THE CONFLICT AND APPROVES OR DISAPPROVES THE PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE TOTAL COMPENSATION (INCLUDING BASE SALARY, BENEFITS, AND INCENTIVE PAYMENTS) OF THE FOUNDATION'S CEO, OFFICERS, AND KEY EMPLOYEES FOR 2015 WAS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS, WHICH IS COMPRISED SOLELY OF INDEPENDENT DIRECTORS, NONE OF WHOM HAD A CONFLICT OF INTEREST WITH RESPECT TO THE PROPOSED COMPENSATION ARRANGEMENTS. THE COMPENSATION REVIEW/APPROVAL PROCESS INCLUDED SUBSTANTIAL INPUT FROM THE FOUNDATION'S COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE AND EXECUTIVE COMMITTEE (COLLECTIVELY, THE "COMMITTEES"), AS WELL AS AN INDEPENDENT COMPENSATION AND BENEFITS SPECIALIST ("INDEPENDENT EXPERT") RETAINED TO ADVISE THE FOUNDATION IN SUCH MATTERS. AMONG OTHER THINGS, THE COMMITTEES AND THE INDEPENDENT EXPERT REVIEWED APPROPRIATE COMPARABILITY INFORMATION REGARDING THE COMPENSATION PAID BY OTHER SIMILARLY SITUATED NONPROFIT ORGANIZATIONS TO THEIR CEOS AND TOP MANAGEMENT OFFICIALS TO ENSURE THAT THE COMPENSATION PROPOSED FOR THE CORRESPONDING EXECUTIVE AT THE FOUNDATION WAS REASONABLE AND APPROPRIATE BASED ON COMPARABLE MARKET DATA. THE FOUNDATION'S CONTEMPORANEOUS RECORDS INCLUDE (1) THE TERMS OF THE COMPENSATION ARRANGEMENTS (INCLUDING THE DATES THEY WERE APPROVED), (2) THE NAMES OF BOARD/COMMITTEE MEMBERS WHO WERE PRESENT DURING THE DISCUSSIONS AND WHO VOTED ON THE ARRANGEMENTS, AND (3) A DESCRIPTION OF THE COMPARABILITY DATA RELIED UPON BY THE FOUNDATION BEFORE THE COMPENSATION ARRANGEMENTS WERE APPROVED. FORM 990, PART VI, SECTION C, LINE 19 ALTHOUGH FEDERAL TAX LAWS DO NOT MANDATE THAT AN ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE FOUNDATION POSTS ITS ANNUAL REPORT, COMBINED FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND FORM 990 ON ITS WEBSITE (HTTP://WISH.ORG/ABOUT-US/MAKING-A-DIFFERENCE/MANAGING-FUNDS) AND ALSO MAKES SUCH DOCUMENTS AVAILABLE TO MEMBERS OF THE PUBLIC UPON REQUEST. FORM 990, PART VI, LINE 10B THE FOUNDATION AND ITS CHAPTERS OPERATE UNDER INDIVIDUAL CHAPTER AGREEMENTS WHICH DEFINE THE TERMS AND CONDITIONS UNDER WHICH A CHAPTER IS GRANTED THE RIGHTS AND PRIVILEGES OF BEING A CHAPTER, AS WELL AS THE DUTIES AND OBLIGATIONS ASSOCIATED WITH THAT PRIVILEGE. BY ENTERING INTO THE CHAPTER AGREEMENT, THE CHAPTER AGREES TO COMPLY WITH, AND BE BOUND BY, THE TERMS OF THE CHAPTER AGREEMENT, THE FOUNDATION'S BYLAWS AND THE POLICIES OF THE FOUNDATION, INCLUDING BUT NOT LIMITED TO THE THEN-CURRENT "GOVERNING POLICIES, PERFORMANCE STANDARDS AND GUIDELINES ("POLICIES"). TO ENSURE COMPLIANCE WITH THE POLICIES, EACH CHAPTER AGREES TO PERMIT THE FOUNDATION'S DESIGNATED REPRESENTATIVES TO INSPECT THE CHAPTER'S BOOKS AND RECORDS AND TO INTERVIEW CHAPTER'S DIRECTORS, OFFICERS, EMPLOYEES AND VOLUNTEERS AT ANY REASONABLE TIME AND UPON REASONABLE NOTICE. IN ADDITION, THE FOUNDATION'S COMPLIANCE TEAM VISITS ALL CHAPTERS ON A ROTATING BASIS TO FURTHER ENSURE COMPLIANCE WITH THE POLICIES. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST -54,304. ROUNDING 9. MAW OF TEXAS PLAINS 411 S FILLMORE ST AMARILLO TX 79101 751966883 WISH GRANTING TX 501(C)(3) LINE 7: 170(B)(1)(A) MAWF OF AMERICA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0