2015-02-04T15:09:27-06:00 2014-08-31 861065772 DELOITTE TAX LLP TWO JERICHO PLAZA JERICHO NY 11753 990 2013-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 4742 N 24TH STREET NO 400 PHOENIX AZ 850164862 PAUL R MEHLHORN CHIEF FINANCIAL OFFICER 6022799474 2015-02-02 1 CHRISTINE KAWECKI P00743140 5169187000 2015-02-04 2013 2016-02-25 16:41:14Z DAVID WILLIAMS 4742 N 24TH STREET NO 400 PHOENIX AZ 850164862 95179708 0 X WWW.WISH.ORG X 1983 AZ SEE SCHEDULE O. 23 23 228 0 0 0 58854635 65925217 6156173 6823138 1590955 3721628 664860 1247428 67266623 77717411 41238250 45038768 0 0 11282138 13046614 692264 1188354 8626896 15725166 15728960 68937818 75002696 -1671195 2714715 49808079 54288049 8803309 9354445 41004770 44933604 X SEE SCHEDULE O. 0 0 58415118 45038768 7943606 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 FY14, THE FOUNDATION DISTRIBUTED $43 MILLION TO THE CHAPTERS TO GRANT WISHES. AS OF AUGUST 31, 2014 THE FOUNDATION HAS 62 CHARTERED CHAPTERS. 58415118 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 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 56 0 1 228 1 0 0 0 0 0 1 1 0 0 0 0 X 23 23 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 WA WV WI X X PAUL R MEHLHORN 6027923229 4742 N 24TH STREET SUITE 400 PHOENIX AZ 850164862 EDWARD R ALLEN DIRECTOR 2.00 X 0 0 0 GEORGE A BARRIOS DIRECTOR 2.00 X 0 0 0 BRENDA K BATY DIRECTOR 2.00 X 0 0 0 CHRISTOPHER BEARD 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 GJ HART DIRECTOR 2.00 X 0 0 0 SHARLYN C HESLAM DIRECTOR 2.00 X 0 0 0 ARTHUR J LAMB III DIRECTOR 2.00 X 0 0 0 DREW E LAWTON DIRECTOR 2.00 X 0 0 0 PHILIP J LUSSIER 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 THOMAS M PARRETT 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 DENE B STRATTON JR DIRECTOR 2.00 X 0 0 0 CARLA B VERNON DIRECTOR 2.00 X 0 0 0 DON YAEGER JR DIRECTOR 2.00 X 0 0 0 DAVID WILLIAMS PRESIDENT AND CEO 45.00 X 503193 0 21202 DAVID MULVIHILL VP & GENERAL COUNSEL 45.00 X 272529 0 21145 PAUL MILES VP OF DEVELOPMENT 45.00 X 219208 0 16799 DEBORAH THOMPSON VP OF CHAPTER SUPPORT 45.00 X 192281 0 11907 KATHLEEN FORSHEY VP OF CORPORATE ALLIANCES 45.00 X 225284 0 16770 PAUL MEHLHORN CHIEF FINANCIAL OFFICER 45.00 X 168874 0 15600 LESLIE MOTTER VP & CHIEF HR OFFICER 45.00 X 54586 0 136 MARYJANE IRWIN CORPORATE SECRETARY 45.00 X 74736 0 9489 JOHN VRANAS VP & CHIEF MARKETING OFF 45.00 X 0 0 0 JIM TOY CHIEF INFORMATION OFFICER 45.00 X 125164 0 7365 STACY OWEN DIRECTOR OF CORP ALLIANCES 45.00 X 123054 0 12221 PETRI DARBY DIRECTOR OF BRAND MARKETING 45.00 X 113152 0 14847 ASINA GANT ASST GENERAL COUNSEL 45.00 X 111055 0 11691 ZIVA RANEY DIRECTOR OF PHILANTHORPY 45.00 X 107045 0 11243 PAUL ALLVIN VP OF BRAND ADV (FORMER) 45.00 X 152491 0 9045 WARREN KROMPF CHIEF TALENT OFFICER (FORMER) 45.00 X 160063 0 9090 2602715 0 188550 17 1 1 0 KPMG LLP 60 E RIO SALADO PARKWAY TEMPE AZ 85281 ACCOUNTING SERVICES 1610564 WEBBMASON PO BOX 62414 BALTIMORE MD 21264 MARKETING SERVICES 1294428 SOUTHWEST PUBLISHING & MAILING 4000 SE ADAMS TOPEKA KS 66609 PRINTING & POSTAGE SERVICES 1087393 ALANIZ LLC 425 NORTH IRIS ST MT PLEASANT IA 52641 PRINTING & IT SERVICES 739588 MSMCC HIGHLAND LLC PO BOX 749951 LOS ANGELES CA 90074 PROPERTY MANAGEMENT 722686 30 65925217 4026595 65925217 CHAPTER ASSESSMENTS 561000 6627473 6627473 ABLE CONFERENCE 561499 195665 195665 6823138 699727 699727 20484198 17462297 3021901 3021901 3021901 REBATES 900099 575357 575357 CENTRAL FINANCIAL SVS 541200 399328 399328 LIST RENTAL INCOME 541800 126960 126960 145783 145783 1247428 77717411 7943606 0 3848588 44798889 44798889 218684 218684 21195 21195 2219259 619528 1200264 399467 8976502 3942952 2946442 2087108 301324 132590 101753 66981 818972 320790 319490 178692 730557 315203 250495 164859 46279 17008 28648 623 1591542 1301152 290390 1188354 1188354 158384 158384 1898764 1392304 321047 185413 760961 355895 87824 317242 2802573 1028441 504494 1269638 501889 207480 125126 169283 566968 217964 198952 150052 898497 465644 271012 161841 1164519 865740 230348 68431 701251 284023 245438 171790 636778 532883 75572 28323 PRINTING AND POSTAGE 3235225 1171518 388970 1674737 ASSOCIATION DUES 249965 183555 13337 53073 CREDIT CARD DISCOUNTS 190249 190249 BANK FEES/PAYROLL FEES 176945 87494 89451 148171 21680 115202 11289 75002696 58415118 7960682 8626896 X 6301511 2368738 783278 3149495 3737103 4174743 1387427 1369558 5521811 5186310 572506 1376522 0 0 0 0 519295 680922 5115272 2755374 2143247 2359898 35384857 38554237 0 0 0 541833 585859 49808079 54288049 2071749 3034208 0 1064346 878387 5667214 5441850 8803309 9354445 X 26118339 29082272 5865245 7254456 9021186 8596876 41004770 44933604 49808079 54288049 X 2714715 1245511 -31392 X 0 1 X 1 0 X 54866684 58712923 57705424 58854635 65925217 296064883 54866684 58712923 57705424 58854635 65925217 296064883 44443655 251621228 701570 665310 656566 680427 699727 3403600 75602 376754 511578 664859 1247429 2876222 302344705 28892060 0.83220 0.82420 X PART II, LINE 10 - OTHER INCOME DESCRIPTION 2009 2010 2011 2012 2013 OTHER INCOME $4 $10,191 $18,854 $88,780 $145,783 LIST RENTAL $32,370 $149,638 $183,830 $158,437 $126,960 REBATES $43,228 $216,925 $250,590 $277,959 $575,375 CENTRAL FINANCIAL SVS -0- -0- $58,304 $139,684 $399,328 TOTAL $75,602 $376,754 $511,578 $664,859 $1,247,429 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9922305 73919 1292811 0 696179 10592856 8826821 738465 623438 0 266419 9922305 6706212 1875317 349891 0 104599 8826821 4109063 2382073 254076 0 39000 6706212 2494404 1553987 72672 0 12000 4109063 0.00000 1.00000 0.00000 0 0 818936 326091 492845 2344209 1959140 385069 1952127 470143 1481984 2359898 DUE TO CHAPTERS 5231277 PROV FOR SPLIT INT AGREEMENTS 210573 5441850 X 88753885 1245511 9947584 1763 11194858 77559027 158384 158384 77717411 84836028 9947584 44132 9991716 74844312 158384 158384 75002696 PART V, LINE 4: THE WISH ENDOWMENT FUNDS ARE 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 NOT FOR PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND ARIZONA TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(3) AND ARIZONA REVISED STATUES SEC. 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, 2014. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET REVENUE OF CONSOLIDATED ORGANIZATIONS 1,763. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 31,395. NET EXPENSE OF CONSOLIDATED ORGANIZATIONS 12,737. 1 NORTH AMERICA 0 0 GRANT-MAKING 21195 0 0 0 0 0 0 21195 0 21195 NORTH AMERICA FUNDING FOR OPERATIONS 21195 CHECK FMV 1 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 2150 W 29TH AVENUE 2ND FLOOR DENVER CO 80211 TRACKING, MOBILE COMM 0 12175 8085 4090 CONVIO INC 11501 DOMAIN DRIVE STE 200 AUSTIN TX 78758 E-MAIL HOSTING 0 0 135630 0 DEVELOPMENT GUILDDDI INC 233 HARVARD ST STE 107 BROOKLINE MA 02446 FUNDRAISING COUNSEL 0 0 76104 0 GRENZEBACH GLIER ASSOC INC 401 N MICHIGAN AVE STE 2800 CHICAGO IL 60611 ENDOWMENT CONSULTING 0 0 16270 0 KEY ACQUISITION PARTNERS 2525 RIVA RD STE 104 ANNAPOLIS MD 21401 E-MILES DONOR ACQUISITION 0 0 23722 0 THOMPSON HABIB DENISON 80 HAYDEN AVENUE SUITE 300 LEXINGTON MA 02421 DIRECT MAIL CAMPAIGN 0 0 600000 0 TRUE NORTH INC 630 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 DIGITAL FUNDRAISING CAMPAIGN 0 0 328543 0 12175 1188354 4090 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 SCHEDULE G, PART I, LINE 2B, COLUMN (V) WITH THE EXCEPTION OF MOBILE ACCORD, THE 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 630943675 501(C)(3) 701796 52352 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ALASKA & WASHINGTON 811 1ST AVENUE 520 SEATTLE WA 98104 911329433 501(C)(3) 1178364 260692 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ARIZONA 711 E NORTHERN AVENUE PHOENIX AZ 85020 860409636 501(C)(3) 812779 64700 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) 1026806 30117 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) 651381 44084 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & WESTERN NORTH CAROLINA 1131 HARDING PLACE CHARLOTTE NC 28204 561492432 501(C)(3) 673678 85017 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) 213163 41479 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 303028 16509 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) 632642 79605 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 821330 78801 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF EAST TENNESSEE 510 SOUTH WILLOW STREET CHATTANOOGA TN 37404 581799549 501(C)(3) 174419 9054 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) 445787 25211 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 1091044 129157 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) 991376 107204 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) 1174728 57937 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER PENNSYLVANIA & WEST VIRGINIA THE GULF TOWER 707 GRANT STREET 37TH FLOOR PITTSBURGH PA 15219 251464177 501(C)(3) 790485 168759 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) 852579 41496 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GUAM 590 SOUTH MARINE CORPS DRIVEINT TRADE CTR STE 125 TAMUNING GU 96913 61258 11382 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 806419 22536 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) 512987 21434 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IDAHO 4355 EMERALD STREET SUITE 280 BOISE ID 83706 820408150 501(C)(3) 177441 23043 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ILLINOIS 640 NORTH LASALLE DRIVE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 1916551 181924 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF INTERNATIONAL 4742 N 24TH STREET SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 408193 7030 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IOWA 3024 104TH STREET URBANDALE IA 50322 421310530 501(C)(3) 231279 43689 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF KANSAS 125 S WASHINGTON STREET SUITE 100 WICHITA KS 67202 480984820 501(C)(3) 144001 25069 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MAINE 477 CONGRESS STREET SUITE M1 PORTLAND ME 04101 010477512 501(C)(3) 190705 21217 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MASSACHUSETTS & RHODE ISLAND ONE BULLFINCH PLACE 2ND FLOOR BOSTON MA 02114 222867371 501(C)(3) 1168761 141750 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) 2079472 137486 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MICHIGAN 7600 GRAND RIVER AVENUE SUITE 175 BRIGHTON MI 48114 382505812 501(C)(3) 955870 107412 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) 1623772 85511 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MIDDLE TENNESSEE 8119 ISABELLA LANE SUITE 105A BRENTWOOD TN 37027 621833327 501(C)(3) 443009 11968 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) 405077 35515 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MINNESOTA 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 411422893 501(C)(3) 969927 277453 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSISSIPPI 576 HIGHLAND COLONY PARKWAY SUITE 120 RIDGELAND MS 39157 640730362 501(C)(3) 264990 25264 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSOURI 600 KELLWOOD PARKWAY CHESTERFIELD MO 63017 431550697 501(C)(3) 835616 66569 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MONTANA 175 N 27TH STREET SUITE 1214 BILLINGS MT 59101 363382957 73968 26954 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEBRASKA 11836 ARBOR STREET OMAHA NE 68144 470671096 501(C)(3) 177337 35976 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 03101 020405369 501(C)(3) 321421 7599 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW JERSEY 1347 PERRINEVILLE ROAD MONROE TOWNSHIP NJ 08831 222488495 501(C)(3) 1749903 75473 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW MEXICO 144 LOUISIANA BLVD NE ALBUQUERQUE NM 87108 850347088 501(C)(3) 204527 6552 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH DAKOTA 1102 43RD STREET SOUTH SUITE E FARGO ND 58103 450393770 501(C)(3) 114392 5966 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1271538 99694 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEAST NEW YORK ONE MUSTANG DRIVE COHOES NY 12047 141703503 501(C)(3) 197840 13038 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAW OF NORTHEASTERN CALIFORNIA AND NORTHERN NEVADA 2800 CLUB CENTER DRIVE SACRAMENTO CA 95835 680027351 501(C)(3) 486839 21141 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) 2154641 252183 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OKLAHOMA 5201 NORTH SHARTEL AVENUE OKLAHOMA CITY OK 73118 731176743 501(C)(3) 321795 29569 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ORANGE COUNTY & INLAND EMPIRE 3230 EL CAMINO REAL SUITE 100 IRVINE CA 92602 330036556 501(C)(3) 1408845 41384 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 435651 124539 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PHILADELPHIA & SUSQUEHANNA VALLEY 5 VALLEY SQUARE SUITE 210 BLUE BELL PA 19422 222755963 501(C)(3) 757489 42072 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PUERTO RICO 100 GRAN BULEVAR PASEOS SUITE 112 MSC 476 SAN JUAN PR 00926 660529880 501(C)(3) 70085 13367 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) 73613 11625 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) 475613 73629 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE B8 GREENVILLE SC 29607 570786119 501(C)(3) 576195 50261 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH DAKOTA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 94705 72709 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) 1203520 88311 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTHERN NEVADA 5105 S DURANGO DRIVE SUITE 100 LAS VEGAS NV 89113 880371088 501(C)(3) 308062 5274 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SUFFOLK COUNTY 1 COMAC LOOP SUITE 1A1 RONKONKOMA NY 11779 112666969 501(C)(3) 353353 6240 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TEXAS GULF COAST & LOUISIANA 12625 SOUTHWEST FREEWAY STAFFORD TX 77477 760116615 501(C)(3) 905502 49382 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TRI-COUNTIES 4222 MARKET STREET SUITE D VENTURA CA 93003 770098671 501(C)(3) 372542 24184 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 399498 34651 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF VERMONT 100 DORSET STREET SUITE 14 SOUTH BURLINGTON VT 05403 030323013 501(C)(3) 80002 14527 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WISCONSIN 13195 WEST HAMPTON AVENUE BUTLER WI 53007 391543541 501(C)(3) 576182 65493 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WYOMING PO BOX 273 CASPER WY 82606 830276233 501(C)(3) 67209 5687 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS 61 2 WISHES GRANTED 42 218684 0 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 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 1 0 0 0 0 0 0 1 0 DAVID WILLIAMS PRESIDENT AND CEO 413393 0 89800 0 0 0 12750 0 8452 0 524395 0 0 0 DAVID MULVIHILL VP & GENERAL COUNSEL 242691 0 29838 0 0 0 12501 0 8644 0 293674 0 0 0 PAUL MILES VP OF DEVELOPMENT 206944 0 12264 0 0 0 7541 0 9258 0 236007 0 0 0 DEBORAH THOMPSON VP OF CHAPTER SUPPORT 166205 0 26076 0 0 0 4115 0 7792 0 204188 0 0 0 KATHLEEN FORSHEY VP OF CORPORATE ALLIANCES 193547 0 31737 0 0 0 9792 0 6978 0 242054 0 0 0 PAUL MEHLHORN CHIEF FINANCIAL OFFICER 156612 0 12262 0 0 0 7984 0 7616 0 184474 0 0 0 PAUL ALLVIN VP OF BRAND ADV (FORMER) 123369 0 29122 0 0 0 8525 0 520 0 161536 0 0 0 WARREN KROMPF CHIEF TALENT OFFICER (FORMER) 71724 0 13466 0 74873 0 3699 0 5391 0 169153 0 0 0 PART I, LINE 4A WARREN KROMPF WAS PAID $74,873 IN 2013 AS A SEVERANCE PAYMENT. PART I, LINE 7 MAWFA'S MANAGEMENT MAKES RECOMMENDATIONS TO THE COMPENSATION AND 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 43 187968 AVERAGE MARKET VALUE X AIRLINES 1691 2582342 RESALE VALUE X TOYS 41018 601258 RESALE VALUE X GIFT CARDS 1920 207829 RESALE VALUE X SPAS 23 167739 RESALE VALUE X WWE TICKET 791 74581 RESALE VALUE X LODGING 210 68165 RESALE VALUE X TRAVEL VOUCHE 9 45000 RESALE VALUE X AIRLINE REWAR 1868431 28225 RESALE VALUE X ESPECIAL NEED 44 27774 RESALE VALUE X PAINT 471 19712 RESALE VALUE X FOOD COUPONS 1108 10290 RESALE VALUE X ICE CREAM 24 5712 RESALE VALUE 0 0 1 1 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING IN COLUMN (B) A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. 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 255,000 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 2013 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 WEB SITE (HTTP://WISH.ORG/ABOUT/MANAGING_OUR_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 "GOVERNING POLICIES, PERFORMANCE STANDARDS AND GUIDELINES ("POLICIES"), THE LATEST REVISION OF WHICH IS DATED JULY 2014. 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 AGREEMENTS -31,395. ROUNDING 3. 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0