2016-02-15T07:00:27-06:00 2015-06-30 640903390 GRANTHAM POOLE ET AL PLLC 1002 VAN BUREN AVENUE OXFORD MS 38655 990 2014-07-01 640474850 OLE MISS ATHLETICS FOUNDATION OLEM 6629157159 PO BOX 1519 OXFORD MS 38655 KEITH CARTER EXECUTIVE DIRECTOR 6629157159 2016-02-12 1 MELANIE S WOODRICK CPA P00220989 6622348130 2016-02-03 2014 2016-08-17 19:52:53Z KEITH CARTER PO BOX 1519 OXFORD MS 38655 35106809 0 X WWW.GIVETOATHLETICS.COM X 1969 MS PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 4 4 68 0 71880 0 31934307 35013684 0 0 94898 21245 94630 71880 32123835 35106809 9829337 11577927 0 0 6683672 7952398 0 0 1854226 2743524 3353307 19256533 22883632 12867302 12223177 94803204 147011304 47942411 88052685 46860793 58958619 PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 0 0 19848351 11577927 THE ORGANIZATION PROVIDED FINANCIAL SUPPORT TO THE UNIVERSITY OF MISSISSIPPI FOR MAJOR FACILITIES CONSTRUCTION AND IMPROVEMENTS ON THE CAMPUS DURING THIS FISCAL YEAR. THE ORGANIZATION ALSO PROVIDED SIGNIFICANT SALARY SUPPLEMENTS TO UNIVERSITY STAFF MEMBERS AND BOTH DIRECTLY AND INDIRECTLY SUPPORTED THE UNIVERSITY WITH FUNDING FOR SCHOLARSHIPS AND OTHER SUPPORT FOR THE UNIVERSITY'S ATHLETIC PROGRAMS AND SCHOLAR ATHLETES. 19848351 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 1 107 0 1 68 1 1 1 0 0 0 1 1 1 1 0 0 0 0 X 4 4 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 1 0 MS X KEITH CARTER & FOWLER STAINES 6629157159 PO BOX 1519 OXFORD MS 38655 DON FRUGE CHAIRMAN 5.00 X 0 0 0 DAVID BLACKBURN SECRETARY 5.00 X 0 0 0 CAL MAYO PRESIDENT 5.00 X 0 0 0 MARY SHARP RAYNER VICE PRESIDENT 5.00 X 0 0 0 MAX WILLIAMS VICE PRESIDENT 5.00 X 0 0 0 STEPHEN PONDER TREASURER 20.00 30.00 X 0 224383 48809 WENDELL WEAKLEY ASST TREASURER 5.00 45.00 X 0 243203 54418 KEITH CARTER EXECUTIVE DIRECTOR 50.00 X 159095 0 28216 ANDREW KENNEDY COACH 50.00 X 1580964 256938 47380 MICHAEL BIANCO COACH 50.00 X 445428 292456 45873 DANNY H FREEZE COACH 50.00 X 2878087 248340 45776 MATTHEW INSELL COACH 50.00 X 143353 257504 36966 WINDY THEES FORMER COACH 0.00 X 30000 70076 13897 JAMES BOONE FORMER ATHLETICS DIRECTOR 0.00 X 161600 0 0 5398527 1592900 321335 6 1 1 0 WG YATES AND SONS CONSTRUCTION 1 GULLY AVENUE PHILADELPHIA MS 39350 CONTRACTOR 13477231 BL HARBERT INTERNATIONAL LLC 820 SHADES CREEK PARKWAY SUITE 300 BIRMINGHAM AL 35209 CONTRACTOR 6244688 AECOM TECHNICAL SERVICES INC 1178 PAYSPHERE CIRCLE CHICAGO IL 60674 ARCHITECTURE 3939926 PRESTRESS SERVICES INDUSTRIESOF TN 216 FOUNTAIN COURT LEXINTON KY 40509 CONTRACTOR 3544450 STEEL SERVICE CORPORATION 2260 FLOWOOD DRIVE JACKSON MS 39232 CONTRACTOR 3132564 5 35013684 1739433 35013684 21245 21245 SPONSORSHIP INCOME 541800 71880 71880 71880 35106809 21245 71880 0 11577927 11577927 159095 39774 119321 7321025 6547055 191819 582151 128505 32126 96379 132893 33526 99367 210880 184575 6529 19776 45863 45863 15000 15000 57642 57642 547211 110274 436937 81020 81020 567239 567239 1546463 1538794 7669 84075 84075 DEVELOPMENT 226480 226480 PROVISION FOR PLEDGES U 86742 86742 TELEPHONE 25331 20265 5066 PRINTING & PUBLICATIONS 12000 12000 58241 41896 16345 22883632 19848351 1181055 1854226 20439960 22035324 25382911 20295110 5752976 8396659 150000 150000 38514 241442 106149006 10970772 42324553 95178234 149608 194960 26950 15878 484207 424561 53525 79136 94803204 147011304 2795361 4228618 4317140 6291354 40792048 77248884 37862 283829 47942411 88052685 X 16145200 20156133 30682832 38769725 32761 32761 46860793 58958619 94803204 147011304 12223177 -147830 22479 0 X X 0 1 X 1 0 X 17697957 21283248 31805355 32041905 35013685 137842150 17697957 21283248 31805355 32041905 35013685 137842150 939070 136903080 9883 45013 33301 94898 21245 204340 138046490 0.99170 0.98860 X 32761 32761 32761 32761 1.00000 0 0 105998843 10852657 95146186 126077 97793 28284 24086 20322 3764 95178234 PAYROLL LIABILITIES 166329 DEFERRED LIABILITIES 117500 283829 34981458 -147830 22479 -125351 35106809 0 35106809 22883632 0 22883632 0 22883632 PART V, LINE 4: TO SUPPORT FOOTBALL AND BASKETBALL OPERATIONS 1 UNIVERSITY OF MS 216 LYCEUM UNIVERSITY MS 38677 646001159 509(A)(1) 11577927 FUNDING FOR ATHLETICS SUPPORT 1 X X X 1 1 X 1 0 0 0 0 0 0 1 0 STEPHEN PONDER TREASURER 0 224383 0 0 0 0 0 37173 0 11636 0 273192 0 0 WENDELL WEAKLEY ASST TREASURER 0 243203 0 0 0 0 0 36813 0 17605 0 297621 0 0 KEITH CARTER EXECUTIVE DIRECTOR 138000 0 13800 0 7295 0 21735 0 6481 0 187311 0 0 0 ANDREW KENNEDY COACH 1542500 256938 20000 0 18464 0 0 38099 0 9281 1580964 304318 0 0 MICHAEL BIANCO COACH 327500 292456 52500 0 65428 0 0 35924 0 9949 445428 338329 0 0 DANNY H FREEZE COACH 2742500 248340 116750 0 18837 0 0 36711 0 9065 2878087 294116 0 0 MATTHEW INSELL COACH 142500 257504 0 0 853 0 0 36271 0 695 143353 294470 0 0 WINDY THEES FORMER COACH 27500 70076 0 0 2500 0 0 10882 0 3015 30000 83973 0 0 JAMES BOONE FORMER ATHLETICS DIRECTOR 161600 0 0 0 0 0 0 0 0 0 161600 0 0 0 PART I, LINE 7 THE COACHES' INCENTIVE COMPENSATION CONTRACTS ARE BASED ON TEAM ACCOMPLISHMENTS. SEVERANCE PAYMENTS TO FORMER COACHES AND OTHER FORMER PERSONNEL ARE BASED ON CONTRACTS. EXECUTIVE DIRECTOR INCENTIVE COMPENSATION IS BASED ON OVERALL PERFORMANCE. PART II COMPENSATION FROM RELATED ORGANIZATIONS: WENDELL WEAKLEY - UNIVERSITY OF MISSISSIPPI FOUNDATION ALL OTHER OFFICERS, EMPLOYEES, FORMER - UNIVERSITY OF MISSISSIPPI A MISSISSIPPI BUSINESS FINANCE CORPORATION 640679132 MBFC2013A 2013-11-26 15000000 CONSTRUCTION PROJECT 0 0 0 B MISSISSIPPI BUSINESS FINANCE CORPORATION 640679132 MBFC2013C 2013-11-26 62900000 CONSTRUCTION PROJECT 0 0 0 A 14475179 14550000 2015 0 0 1 1 B 33504102 318770 33185332 0 0 0 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 0 1 0 0 0 0 0 B 0 0 0 1 0 0 0 0 0 A 1 B 1 PART II, LINE 3, COLUMN A PRINCIPAL PAYMENTS PART II, LINE 3, COLUMN B PROJECT IS INCOMPLETE AND TOTAL PROCEEDS NOT WITHDRAWN HIGHLAND COURT-OXFORD LLC DAVID BLACKBURN, MEMBER OF BOARD OF DIRECTORS, IS OWNER IN THIS BUSINESS 188836 LEASE COMMERCIAL OFFICE SPACE 0 X 33 217000 FAIR MARKET VALUE X 122 984501 FAIR MARKET VALUE X 1 147043 FAIR MARKET VALUE X EQUIPMENT 6 332514 FAIR MARKET VALUE X CLUB MEMBERSHIP 1 25000 FAIR MARKET VALUE X FOOD 7 20775 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: A BROKERAGE FIRM PROCESSES AND SELLS STOCK GIFTS AND A REAL ESTATE FIRM SELLS REAL PROPERTY GIFTS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 8B N/A FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE ORGANIZATION'S FORM 990 IS PROVIDED TO THE EXECUTIVE DIRECTOR AND THE BOARD FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DISCLOSURES ARE REQUIRED TO BE UPDATED ANNUALLY WITH STATEMENTS THAT ASSURE NO CONFLICTS OF INTEREST OR FULL DESCRIPTIONS OF ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE ATHLETICS DIRECTOR AND THE BOARD OF GOVERNORS. OTHER EMPLOYEE COMPENSATION IS RECOMMENDED BY THE EXECUTIVE DIRECTOR AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND FORMS 990 ARE AVAILABLE ONLINE AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE. FORM 990, PART XII, LINE 2C: NO CHANGE. UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 PUBLIC UNIVERSITY MS 509(A)(1) N/A 0 UNIVERSITY OF MISSISSIPPI FOUNDATION PO BOX 249 MEMORY HOUSE UNIVERSITY MS 38677 237310293 UNIVERSITY SUPPORT MS 501 (C)(3) LINE 5 N/A 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 UNIVERSITY OF MISSISSIPPI B 5310303 GRANTS UNIVERSITY OF MISSISSIPPI N 106149006 ALL ASSETS/FACILITIES UNIVERSITY OF MISSISSIPPI P 71880 SPORTING EVENT TICKET VALUES UNIVERSITY OF MISSISSIPPI M 72349 COMPENSATION UNIVERSITY OF MISSISSIPPI L 48000 COMPENSATION UNIVERSITY OF MISSISSIPPI L 6267624 OTHER SUPPORT