2015-01-12T16:06:37-06:00 2014-03-31 341945695 SS&G INC 1665 ELK BOULEVARD DES PLAINES IL 600164776 990 2013-04-01 201278553 FRIENDSHIP SENIOR OPTIONS NFP FRIE 8478845000 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 MICHAEL FLYNN CFO 8478845000 2015-01-12 1 DIRK AHLBECK P00237637 8478244000 2014-12-18 2013 2016-02-25 16:41:14Z STEPHEN YENCHEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 5889292 0 X FRIENDSHIPSENIOROPTIONS.ORG X 2003 IL TO OFFER EXCEPTIONAL SERVICES TO SENIORS ALONG LIFE'S JOURNEY. SEE ADDITIONAL DETAIL IN PART III. 12 12 33 1 0 0 0 0 4525092 4897776 328504 298465 0 0 4853596 5196241 0 99270 0 0 3397957 3431950 0 0 0 1454847 1298889 4852804 4830109 792 366132 13381165 14087328 2571983 2993716 10809182 11093612 KEEPING FRIENDSHIP AT THE CENTER OF EVERYTHING WE DO, FRIENDSHIP SENIOR OPTIONS OFFERS EXCEPTIONAL SERVICES TO SENIORS ALONG LIFE'S JOURNEY. 0 0 2639308 99270 4897776 THE CORPORATION, WHICH IS INTENDED TO BE A "SUPPORTING ORGANIZATION" (AS THAT TERM IS DEFINED IN SECTION 509(A)(3) OF THE CODE AND IN TREASURY REGULATION 1.509(A)-4(I)), OPERATES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF RELATED ENTITIES, SO LONG AS EACH ORGANIZATION CONTINUES TO QUALIFY AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXATION UNDER SECTION 501(C)(3) OF THE CODE. 2639308 1 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 15 0 33 1 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X JEFF NYBERG 8478434259 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 JAN TUCKER CHAIR 0.30 0.10 X X 4500 600 0 JEAN SCHLINKMANN VICE CHAIR 1.00 0.70 X X 4750 2300 0 KATHLEEN GILMER SECRETARY 0.70 0.10 X X 3100 500 0 CLARK DELANOIS TREASURER 0.70 0.20 X X 0 0 0 RONALD AHLMAN DIRECTOR 0.40 0.30 X 1750 1100 0 THOMAS CASTRONOVO DIRECTOR 0.70 0.30 X 3150 1500 0 DARCY DAVIDSMEYER DIRECTOR 0.60 0.20 X 2400 0 0 KATHY RIVERA DIRECTOR 0.60 0.50 X 2300 1000 0 PAUL SCHAFFHAUSEN DIRECTOR 0.60 0.30 X 1750 800 0 LARRY SHOEMAKE DIRECTOR 0.60 0.40 X 2950 1700 0 STEVE SMITH DIRECTOR 0.80 0.40 X 3250 800 0 DUANE TYLER DIRECTOR 0.60 0.30 X 1750 800 0 STEPHEN YENCHEK PRESIDENT & CEO 40.00 X 290253 0 22883 MICHAEL FLYNN VICE PRESIDENT & CFO 40.00 X 220646 0 15419 BENJAMIN GILCHRIST VICE PRESIDENT, OPERATIONS 40.00 X 196219 0 10712 REBECCA JOHNSON VICE PRESIDENT, HR/QI 40.00 X 165367 0 6615 PATRICIA MASH VICE PRESIDENT, PLNG & MKG 40.00 X 208341 0 4844 LINDA FLAHERTY CORPORATE DIRECTOR, RISK MANAGEMENT 40.00 X 132416 0 6810 RAYMOND GERKE DIRECTOR FINANCIAL PLANNING 40.00 X 110924 0 11351 PATRICIA SANCHES DIRECTOR OF HUMAN RESOURCES 40.00 X 100379 0 9748 1456195 11100 88382 8 0 1 0 ITEK SYSTEMS INC 33801 CURTIS BLVD EASTLAKE OH 44095 INFORMATION TECHNOLOGY 344481 1 MANAGEMENT FEES 541610 4897776 4897776 4897776 326516 326516 665000 693051 -28051 -28051 -28051 5196241 4897776 0 298465 X 99270 99270 823755 480134 343621 2066321 1271465 794856 119692 72542 47150 257372 155986 101386 164810 99887 64923 144181 144181 116320 116320 444229 85816 358413 223173 26732 196441 180385 180385 47762 47762 26386 20759 5627 17773 17773 58534 58534 MEMBERSHIP & DUES 39836 39836 STRATEGIC PLANNING 200 200 RECRUITMENT 110 110 4830109 2639308 2190801 0 85887 259282 567064 382684 1982835 49407 1862842 1933428 4068573 4067159 1565545 1553941 5231254 5890834 13381165 14087328 523563 691209 2048420 2302507 2571983 2993716 X 10809182 11093612 10809182 11093612 13381165 14087328 366132 -81702 0 X 0 1 X 1 0 X X X X 0 0 0 EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 362815382 9 1 1 1 0 FRIENDSHIP VILLAGE OF MILL CREEK NFP 203300991 9 1 1 1 0 FRIENDSHIP SENIOR SERVICE FOUNDATION NFP 201630044 11C 1 1 1 0 3 0 SCHEDULE A, PART I, LINE 11H: THE ORGANIZATION PROVIDES NONMONETARY SUPPORT TO ITS SUPPORTED ORGANIZATIONS, WHICH INCLUDES THE PERFORMANCE OF SERVICES, SHARING OF FACILITIES AND OTHER ASSETS, AND SHARING OF PAID EMPLOYEES. 1807500 1807500 175335 49407 125928 1933428 HEALTH RESOURCES ALLIANCE, INC 1411165 C CAPTIVE INSURANCE COMPANY 142776 C 1553941 DUE FROM FVMC 5784088 DUE FROM FVNS 96988 DUE FROM FSSF 9758 5890834 DUE TO ERHGC 2302507 2302507 X PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A TAX-EXEMPT CORPORATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILES INFORMATIONAL RETURNS AS A TAX-EXEMPT ORGANIZATION. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE INFORMATIONAL RETURNS FOR THE YEARS 2011-2013 ARE OPEN TO EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. 1 FRIENSHIP SENIOR OPTIONS FOUNDATION NFP 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201630044 501(C)(3) 99270 SUPPORT PART I, LINE 2: THE ORGANIZATION PROVIDES GRANTS TO A SUPPORTING RELATED ORGANIZATION WHICH IS AUTOMATICALLY MONITORED THROUGH THIS RELATIONSHIP. X X X X X 0 1 0 0 0 0 0 0 0 STEPHEN YENCHEK PRESIDENT & CEO 259053 0 31200 0 0 0 2965 0 19918 0 313136 0 0 0 MICHAEL FLYNN VICE PRESIDENT & CFO 200146 0 20500 0 0 0 1914 0 13505 0 236065 0 0 0 BENJAMIN GILCHRIST VICE PRESIDENT, OPERATIONS 178219 0 18000 0 0 0 906 0 9806 0 206931 0 0 0 REBECCA JOHNSON VICE PRESIDENT, HR/QI 150827 0 14540 0 0 0 2258 0 4357 0 171982 0 0 0 PATRICIA MASH VICE PRESIDENT, PLNG & MKG 189711 0 18630 0 0 0 1453 0 3391 0 213185 0 0 0 PART I, LINE 4B STEPHEN YENCHEK, PRESIDENT AND CEO - $0 CONTRIBUTED THIS YEAR. FORM 990, PART VI, SECTION B, LINE 11 ALL BOARD OF DIRECTOR MEMBERS RECEIVE AN EMAILED VERSION OF THE FORM 990 BEFORE IT IS FILED. THE FINANCE COMMITTEE REVIEWS THE FORM 990 BEFORE IT IS FILED. BEFORE THE RETURN IS FILED, A PRESENTATION IS GIVEN TO THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 12C EVERY YEAR, THE BOARD MEMBERS AND MANAGEMENT TEAM RECEIVE A CONFLICT OF INTEREST POLICY. THEY HAVE TO SIGN AN ATTACHMENT STATING THAT THEY RECEIVED THE POLICY AND WHETHER OR NOT THEY ARE AWARE OF ANY CONFLICTS. ON THOSE OCCASIONS WHERE THE ISSUE ARISES, THE CONFLICT, THE POTENTIAL FOR CONFLICT, OR THE PERCEPTION OF CONFLICT IS FULLY DISCLOSED TO THE BOARD PRIOR TO DISCUSSION ON THE MATTER CALLING FOR BOARD ACTION. PRIOR TO SUCH DISCUSSION, THE BOARD HAS DETERMINED WHETHER THE PRESENCE OF OR PARTICIPATION BY THE "CONFLICTED" BOARD MEMBER IN THE DISCUSSION WILL INFLUENCE THE DISCUSSION ITSELF OR ITS OUTCOME. THE "CONFLICTED" MEMBER MAY OR MAY NOT BE EXCUSED FROM SUCH DISCUSSION. IN ALL INSTANCES, THE "CONFLICTED" BOARD MEMBER ABSTAINS FROM ANY VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ANNUAL EXECUTIVE COMPENSATION SALARY SURVEY WAS CONDUCTED IN JUNE 2014 AT THE REQUEST OF THE FSO EXECUTIVE COMMITTEE (WHOSE RESPONSIBILITY IS EXECUTIVE COMPENSATION) AND THE FSO PRESIDENT/CEO. THE ORGANIZATION AT THE DIRECTIVE OF THE EXECUTIVE COMMITTEE CONTRACTS WITH AN INDEPENDENT, EXTERNAL COMPENSATION CONSULTANT TO PROVIDE THE SALARY SURVEY DATA AND TO ENSURE THE ORGANIZATION IS IN COMPLIANCE WITH ALL IRS RULINGS ON EXECUTIVE COMPENSATION. THE ORGANIZATION ALSO MAINTAINS A PLAN DOCUMENT THAT IS REVIEWED ANNUALLY AND UPDATED AS REGULATIONS OR THE PLAN CONSTRUCT CHANGES. THE EXECUTIVE COMMITTEE HAS FINAL APPROVAL FOR ALL SALARY AND BENEFIT ADJUSTMENTS FOR THE EXECUTIVES. IN JULY 2014, MERIT INCREASES WERE APPROVED FOR THE VICE-PRESIDENT OF PLANNING & MARKETING, VICE-PRESIDENT OF HUMAN RESOURCES, VICE-PRESIDENT FINANCE/CFO AND EXECUTIVE DIRECTOR OF GREENFIELDS OF GENEVA (RELATED ENTITY). THE FSO PRESIDENT/CEO IS UNDER AN EMPLOYMENT CONTRACT. A SALARY SURVEY WAS CONDUCTED ON HIS POSITION IN JUNE 2014. SALARY ADJUSTMENTS HAVE BEEN APPROVED BY THE EXECUTIVE COMMITTEE AND FSO BOARD OF DIRECTORS. THE INCREASE WILL TAKE EFFECT RETROACTIVE TO JULY 1, 2014. THE EXECUTIVE INCENTIVE BONUS PAYOUTS WERE APPROVED BY THE EXECUTIVE COMMITTEE IN ACCORDANCE WITH THE EXECUTIVE INCENTIVE PLAN DOCUMENT AND PAID OUT IN AUGUST, 2014. HUMAN RESOURCES IS RESPONSIBLE FOR THE OVERSIGHT AND OPERATIONAL ASPECTS OF THE COMPENSATION PROGRAM FOR THE REST OF THE ORGANIZATION. THIS INCLUDES CONTRACTING WITH AN EXTERNAL COMPENSATION ORGANIZATION TO CONDUCT WAGE & SALARY SURVEYS. WAGE AND SALARY SURVEYS WERE CONDUCTED FOR ALL POSITIONS (EXEMPT AND NON-EXEMPT) IN THE FALL OF 2013 AND PRESENTED IN JANUARY 2014 WITH MERIT AND MARKET ADJUSTMENTS (AS WARRANTED) OCCURRING IN JULY 2014. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART IX FRIENDSHIP SENIOR OPTIONS, NFP IS THE COMMON PAYMASTER FOR ITS OWN EMPLOYEES AS WELL AS THOSE OF ITS RELATED ORGANIZATIONS NOTED IN SCHEDULE R. AS SUCH, FRIENDSHIP SENIOR OPTIONS HAS FILED ALL APPROPRIATE TAX RETURNS AND ISSUED FORMS W-2 WITH RESPECT TO WAGES IT HAS PAID AS COMMON PAYMASTER. THE EMPLOYEE COUNT PER FORM W-3, AS SUBMITTED BY FRIENDSHIP SENIOR OPTIONS, HAS BEEN ALLOCATED TO EACH RELATED ORGANIZATION AND IS NOTED IN FORM 990, PART V. EACH RELATED ORGANIZATION HAS REIMBURSED FRIENDSHIP SENIOR OPTIONS FOR ITS SHARE OF WAGES AND TAX PAYMENTS. EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 362815382 RETIREMENT IL 501(C)(3) LINE 9 FRIENDSHIP SENIOR OPTIONS 1 FRIENDSHIP SENIOR OPTIONS FOUNDATION 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201630044 SUPPORT IL 501(C)(3) LINE 11C, III-FI FRIENDSHIP SENIOR OPTIONS 1 FRIENDSHIP VILLAGE OF MILL CREEK 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 203300991 RETIREMENT IL 501(C)(3) LINE 9 FRIENDSHIP SENIOR OPTIONS 1 FRIENDSHIP VILLAGE NEIGHBORHOOD SERVICES 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201278605 SERVICE IL 20-1278553 C 200000 1.00000 1 0 0 0 1 1 0 0 0 0 0 0 1 0 1 1 0 0 1 1 EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC L 3891924 FAIR MARKET VALUE FRIENDSHIP VILLAGE OF MILL CREEK L 987420 FAIR MARKET VALUE