2014-02-07T15:12:06-06:00 2013-08-31 861065772 DELOITTE TAX LLP TWO JERICHO PLAZA JERICHO NY 11753 990 2012-09-01 860481941 MAKE-A-WISH FOUNDATION OF AMERICA MAKE 6022799474 4742 N 24TH STREET NO 400 PHOENIX AZ 85016 PAUL R MEHLHORN 6022799474 2014-02-07 1 P00743140 5169187000 2014-02-07 2012 2015-11-30 17:44:51Z DAVID WILLIAMS 4742 N 24TH STREET NO 400 PHOENIX AZ 85016 85791650 0 X WWW.WISH.ORG X 1983 AZ SEE SCHEDULE O. 21 21 198 0 0 0 57705423 58854635 5768961 6156173 1133933 1590955 511578 664860 65119895 67266623 38905321 41238250 0 0 10871500 11282138 886267 692264 8310357 14462714 15725166 65125802 68937818 -5907 -1671195 49902654 49808079 7908465 8803309 41994189 41004770 X SEE SCHEDULE O. 0 0 52866086 41238250 6662596 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 FY13, THE FOUNDATION DISTRIBUTED $41 MILLION TO THE CHAPTERS TO GRANT WISHES. AS OF AUGUST 31, 2013, THE FOUNDATION HAS 62 CHARTERED CHAPTERS. 52866086 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 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 52 0 1 198 1 0 0 0 0 0 1 1 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AK AL AR AZ CA CO CT DC FL GA HI IL IN KS KY LA MA MD ME MI MN MO MS NC ND NJ NH NM NV NY OH OK OR PA RI SC TN TX UT VA WA WI WV X X PAUL R MEHLHORN 6027923229 4742 N 24TH STREET SUITE 400 PHOENIX AZ 85016 EDWARD R ALLEN 2.00 X 0 0 0 CARLOS F CATA 2.00 X 0 0 0 DAVID M CLARK 2.00 X 0 0 0 JOHN F CROWLEY 2.00 X 0 0 0 JAY EMMONS 2.00 X 0 0 0 MARTIN J HAND 2.00 X 0 0 0 G J HART 2.00 X 0 0 0 ARTHUR J LAMB III 2.00 X 0 0 0 DREW E LAWTON 2.00 X 0 0 0 PHILIP J LUSSIER 2.00 X 0 0 0 DOMENIC MEFFE 2.00 X 0 0 0 SPENCER E NEUMANN 2.00 X 0 0 0 KEVIN P O'TOOLE 2.00 X 0 0 0 SUSAN PARKES-CIRIGNANO 2.00 X 0 0 0 THOMAS M PARRETT 2.00 X 0 0 0 MARTINE M REARDON 2.00 X 0 0 0 MATTHEW W SCHUYLER 2.00 X 0 0 0 DENE B STRATTON JR 2.00 X 0 0 0 CARLA B VERNON 2.00 X 0 0 0 DAVID E WHEADON 2.00 X 0 0 0 BRENDA K YESTER 2.00 X 0 0 0 DAVID WILLIAMS 45.00 X 479676 0 20954 DAVID MULVIHILL 45.00 X 257992 0 18736 PAUL MILES 45.00 X 139066 0 4630 DEBORAH THOMPSON 45.00 X 175493 0 12328 KATHLEEN FORSHEY 45.00 X 207996 0 16486 PAUL MEHLHORN 45.00 X 122967 0 13368 MARYJANE IRWIN 45.00 X 68009 0 9399 PETRI DARBY 45.00 X 122422 0 6438 STACY OWEN 45.00 X 116570 0 5578 JAMES TOY 45.00 X 114166 0 8653 ZIVA RANEY 45.00 X 112929 0 5463 ASINA GANT 45.00 X 105962 0 5181 PAUL ALLVIN 45.00 X 203879 0 10050 WARREN KROMPF 45.00 X 143040 0 5511 KURT KROEMER 45.00 X 169525 0 11941 ELIZABETH LABORDE 45.00 X 155485 0 14280 2695177 0 168996 15 1 1 0 KPMG LLP 60 E RIO SALADO PARKWAY TEMPE AZ 85281 ACCOUNTING SERVICES 1617353 WEBBMASON PO BOX 62414 BALTIMORE MD 21264 MARKETING SERVICES 1585658 ALANIZ LLC 425 NORTH IRIS ST MT PLEASANT IA 52641 PRINTING & IT SERVICES 818348 MSMCC HIGHLAND LLC PO BOX 749951 LOS ANGELES CA 90074 PROPERTY MANAGEMENT 681837 DELOITTE & TOUCHE LLP PO BOX 7247-6446 PHILADELPHIA PA 19170 ACCOUNTING SERVICES 636074 25 58854635 2976797 58854635 CHAPTER ASSESSMENTS 561000 6052998 6052998 ABLE CONFERENCE 561499 78175 78175 TRAINING REVENUE 561499 25000 25000 6156173 680427 680427 19435555 18525027 910528 910528 910528 REBATES 900099 277959 277959 LIST RENTAL INCOME 541800 158437 158437 CENTRAL FINANCIAL SVS 541200 139684 139684 88780 88780 664860 67266623 6662596 0 1749392 40871644 40871644 366606 366606 2151071 611188 1084012 455871 7486535 3194477 2601197 1690861 291820 117882 110837 63101 698022 261432 276465 160125 654690 271780 231443 151467 104099 59603 40976 3520 1671535 1323445 347947 143 692264 692264 131147 131147 1445660 950558 293393 201709 707158 242300 66066 398792 3088974 1040852 552411 1495711 543096 310733 94597 137766 548008 199567 190000 158441 770796 410801 234871 125124 765306 434920 265200 65186 555335 211677 193924 149734 635859 516253 83478 36128 PRINTING AND POSTAGE 3652502 1218765 431226 2002511 MEMBERSHIP DUES 310898 239852 5205 65841 CREDIT CARD DISCOUNTS 161132 0 0 161132 BANK FEES/ADP PAYROLL 154946 49 79990 74907 478715 11702 446990 20023 68937818 52866086 7761375 8310357 X 6682942 2309625 802621 3570696 2583558 3737103 1711335 1387427 7164888 5521811 734898 572506 0 0 0 0 525043 519295 4197371 2054124 2049595 2143247 34587572 35384857 0 0 0 545765 541833 49902654 49808079 2332349 2071749 0 1144894 1064346 4431222 5667214 7908465 8803309 X 26898668 26118339 6812800 5865245 8282721 9021186 41994189 41004770 49902654 49808079 X -1671195 728014 -46238 X 0 1 X 1 0 X 50639080 54866684 58712923 57705424 58854635 280778746 50639080 54866684 58712923 57705424 58854635 280778746 45125671 235653075 585288 701570 665310 656566 680427 3289161 211202 75602 376754 511578 664859 1839995 285907902 28217775 0.82420 0.85670 X SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: DESCRIPTION 2008 2009 2010 2011 2012 OTHER INCOME $7,174 $4 $10,191 $18,854 $88,780 LIST RENTAL $68,503 $32,370 $149,638 $183,830 $158,437 REBATES $135,525 $43,228 $216,925 $250,590 $277,959 CENTRAL FINANCIAL SVS -0- -0- -0- $58,304 $139,684 TOTAL $211,202 $75,602 $376,754 $511,578 $664,859 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8826821 738465 623438 0 266419 9922305 6706212 1875317 349891 0 104599 8826821 4109063 2382073 254076 0 39000 6706212 2494404 1553987 72672 0 12000 4109063 1151114 1363316 -10445 6371 3210 2494404 0.00000 1.00000 0.00000 0 0 720686 246146 474540 2163558 1588627 574931 1313127 219351 1093776 2143247 DUE TO CHAPTERS 5426562 PROV FOR SPLIT INT AGREEMENTS 240652 5667214 X 78510329 728014 10634942 11897 11374853 67135476 131147 131147 67266623 79134989 10634942 55429 10690371 68444618 131147 362053 493200 68937818 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: 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 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ASC TOPIC 740, INCOME TAXES, PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, AND PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE AND TRANSITION. THE FOUNDATION HAS ADOPTED THE DEFERRAL AND DISCLOSURE PROVISIONS OF ASC 740 FOR ITS AUGUST 31,2010 FINANCIAL STATEMENTS AND HAS ADOPTED THE PROVISIONS OF ASC 740 FOR THE YEAR ENDED AUGUST 31,2011. MANAGEMENT BELIEVES THAT NO SUCH UNCERTAIN TAX POSITION EXISTS FOR THE FOUNDATION AT AUGUST 31,2013. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET REVENUE OF CONSOLIDATED ORGANIZATIONS 11,896. ROUNDING 1. PART XII, LINE 2D - OTHER ADJUSTMENTS: NET EXPENSE OF CONSOLIDATED ORGANIZATIONS 9,194. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 46,235. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSFER OF ASSETS, MAW ALABAMA 362,050. ROUNDING 3. X X X 1 MOBILE ACCORD 2150 W 29TH AVENUE 2ND FLOOR DENVER CO 80211 TRACKING, MOBILE COMM 0 16883 8544 8339 GRENZEBACH GLIER ASSOC INC PO BOX 88277 CHICAGO IL 606801277 ENDOWMENT CONSULTING 0 0 23325 0 E-DIALOG INC PO BOX 414045 BOSTON MA 022414045 E-MAIL HOSTING 0 0 20000 0 RESPONSYS INC DEPT 33273 PO BOX 39000 SAN FRANCISCO CA 941393273 E-MAIL PRODUCTION 0 0 16020 0 THOMPSON HABIB DENISON 80 HAYDEN AVENUE SUITE 300 LEXINGTON MA 02421 DIRECT MAIL CAMPAIGN 0 0 600000 0 THE PHOENIX PHILANTHROPY GROUP 3301 E GLENROSA AVENUE PHOENIX AZ 85018 GIVING ADVISOR 0 0 24375 0 16883 692264 8339 AK AL AR AZ CA CT DC FL GA HI IL IN KS KY LA MA MD ME MI MO MS EXPLANATION OF FUNDRAISING PAYMENTS 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 580074472 501(C)(3) 404693 22695 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ALASKA & WASHINGTON 811 1ST AVENUE 520 SEATTLE WA 98104 911329433 501(C)(3) 850236 196992 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ARIZONA 711 E NORTHERN AVENUE PHOENIX AZ 85020 860409636 501(C)(3) 1441890 51232 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) 1025685 41598 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) 683546 29748 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL & WESTERN NORTH CAROLINA JOHNSTON BUILDING 212 S TRYON ST SUITE 1080 CHARLOTTE NC 28281 561492432 501(C)(3) 516672 64787 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) 182926 10638 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CENTRAL NEW YORK 5005 CAMPUSWOOD DRIVE EAST SYRACUSE NY 13057 222572086 501(C)(3) 193140 19961 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) 583862 17853 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF CONNECTICUT 126 MONROE TURNPIKE TRUMBULL CT 06611 222710919 501(C)(3) 633747 9742 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF EAST TENNESSEE 510 SOUTH WILLOW STREET CHATTANOOGA TN 37404 581799549 501(C)(3) 170152 35334 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) 405574 30774 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GEORGIA 1775 THE EXCHANGE SE SUITE 200 ATLANTA GA 30339 582146828 501(C)(3) 1109376 89140 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) 915664 76403 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) 1293426 66038 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GREATER PENNSYLVANIA & SOUTHERN WEST VIRGINIA THE GULF TOWER 707 GRANT STREET 37TH FLOOR PITTSBURGH PA 15219 251464177 501(C)(3) 645588 96248 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) 748239 21530 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF GUAM 590 SOUTH MARINE CORPS DRIVEINT TRADE CTRSTE 125 TAMUNING GU 96913 41188 30854 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF HAWAII PO BOX 1877 HONOLULU HI 96805 990220777 501(C)(3) 466541 3257 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) 481265 11280 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IDAHO 4355 EMERALD STREET SUITE 280 BOISE ID 83706 820408150 501(C)(3) 152186 32194 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ILLINOIS 640 NORTH LASALLE DRIVE SUITE 280 CHICAGO IL 60654 363422138 501(C)(3) 1724939 123752 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF INTERNATIONAL 4742 N 24TH STREET SUITE 400 PHOENIX AZ 85016 860726985 501(C)(3) 407420 1378 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF IOWA 3024 104TH STREET URBANDALE IA 50322 421310530 501(C)(3) 280730 27088 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF KANSAS 2016 NORTH AMIDON WICHITA KS 67203 480984820 501(C)(3) 271561 5035 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MAINE 477 CONGRESS STREET SUITE M1 PORTLAND ME 04101 010477512 501(C)(3) 149598 12233 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) 1016547 100106 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) 2086184 90021 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) 1050993 43083 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) 1467692 34099 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MIDDLE TENNESSEE 8119 ISABELLA LANE SUITE 105A BRENTWOOD TN 37027 621833327 501(C)(3) 275364 4078 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) 337236 38048 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MINNESOTA 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 411422893 501(C)(3) 874911 59367 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSISSIPPI 576 HIGHLAND COLONY PARKWAYSTE120 RIDGELAND MS 39157 640730362 501(C)(3) 130583 10614 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MISSOURI 600 KELLWOOD PARKWAY CHESTERFIELD MO 63017 431550697 501(C)(3) 797362 25123 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF MONTANA 175 N 27TH STREET SUITE 1214 BILLINGS MT 59101 83345 5857 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEBRASKA 11926 ARBOR STREET SUITE 102 OMAHA NE 68144 470671096 501(C)(3) 352192 4929 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW HAMPSHIRE 814 ELM STREET SUITE 300 MANCHESTER NH 03101 020405369 501(C)(3) 342736 6881 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW JERSEY 1347 PERRINEVILLE ROAD MONROE TOWNSHIP NJ 08831 222488495 501(C)(3) 1843506 48729 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NEW MEXICO 144 LOUISANA BLVD NE ALBUQUERQUE NM 87108 850347088 501(C)(3) 192695 3317 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) 102805 6949 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 1238898 85001 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHEAST NEW YORK ONE MUSTANG DRIVE COHOES NY 12047 141703503 501(C)(3) 187134 3721 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) 465142 34805 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF NORTHERN WEST VIRGINIA 3711 MORGANTOWN INDUSTRIAL PARK MORGANTOWN WV 26501 550694311 501(C)(3) 64236 3599 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) 2104193 206344 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OKLAHOMA 5201 NORTH SHARTEL AVENUE OKLAHOMA CITY OK 73118 731176743 501(C)(3) 270669 13206 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF ORANGE COUNTY & INLAND EMPIRE 14232 RED HILL AVENUE TUSTIN CA 92780 330036556 501(C)(3) 1055975 12041 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF OREGON 2000 SW 1ST AVENUE SUITE 410 PORTLAND OR 97201 820385049 501(C)(3) 486740 78713 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF PHILADELPHIA & SUSQUEHANNA VALLEY 1 VALLEY SQUARE SUITE 133 BLUE BELL PA 19422 222755963 501(C)(3) 748868 10716 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) 58600 2194 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) 71519 1783 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) 612547 124755 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH CAROLINA 225 SOUTH PLEASANTBURG DRIVE B8 GREENVILLE SC 29607 570786119 501(C)(3) 315699 18084 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SOUTH DAKOTA 1400 WEST 17TH STREET SIOUX FALLS SD 57104 460375953 501(C)(3) 76808 23351 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) 1202214 77603 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) 244156 3096 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF SUFFOLK COUNTY 1 COMAC LOOP SUITE 1A1 RONKONKOMA NY 11779 112666969 501(C)(3) 302109 555 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TEXAS GULF COAST & LOUISIANA 1604 BISSONNET HOUSTON TX 77005 760116615 501(C)(3) 892522 33338 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF TRI-COUNTIES 4222 MARKET STREET SUITE D VENTURA CA 93003 770098671 501(C)(3) 284130 31328 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF UTAH 771 EAST WINCHESTER MURRAY UT 84107 742392822 501(C)(3) 316787 21958 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF VERMONT 100 DORSET STREET SUITE 14 SOUTH BURLINGTON VT 05403 030323013 501(C)(3) 95668 19225 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WISCONSIN 13195 WEST HAMPTON AVENUE BUTLER WI 53007 391543541 501(C)(3) 503633 54388 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS MAWF OF WYOMING PO BOX 273 CASPER WY 82602 830276233 501(C)(3) 63479 7134 FMV TRAVEL, M & E, SUPPLIES FUNDING FOR OPERATIONS 62 2 WISHES GRANTED 58 366606 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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'S 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 THOSE RIGHTS AND PRIVILEGES. 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. ALL 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 DAVID WILLIAMS 394795 0 84881 0 0 0 20954 0 0 0 500630 0 0 0 DAVID MULVIHILL 234992 0 23000 0 0 0 18736 0 0 0 276728 0 0 0 DEBORAH THOMPSON 163803 0 11690 0 0 0 12328 0 0 0 187821 0 0 0 KATHLEEN FORSHEY 189696 0 18300 0 0 0 16486 0 0 0 224482 0 0 0 PAUL ALLVIN 186579 0 17300 0 0 0 10050 0 0 0 213929 0 0 0 WARREN KROMPF 143040 0 0 0 0 0 5511 0 0 0 148551 0 0 0 KURT KROEMER 145525 0 24000 0 0 0 11941 0 0 0 181466 0 0 0 ELIZABETH LABORDE 132485 0 23000 0 0 0 14280 0 0 0 169765 0 0 0 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 34 500874 AVERAGE MARKET VALUE X AIRLINES 1477 1759835 RESALE VALUE X GIFT CARDS 2160 225370 RESALE VALUE X SPAS 28 183192 RESALE VALUE X LODGING 478290 154140 RESALE VALUE X ESPECIAL NEEDS 32 18716 RESALE VALUE X PAINT 285 4441 RESALE VALUE X FOOD COUPONS 1000 7990 RESALE VALUE X TOYS 632 4423 RESALE VALUE X TRAVEL VOUCHERS 20 100000 RESALE VALUE X WWE TICKETS 293 9516 RESALE VALUE X ICE CREAM 87 8300 RESALE VALUE 0 0 1 1 METHOD FOR DETERMINING NUMBER OF CONTRIBUTIONS: 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. THIRD PARTY USE: PART I, LINE 32B: .THE FOUNDATION USES THE SERVICES OF A THIRD PARTY STOCK BROKER TO SELL DONATED SECURITIES. ORGANIZATION MISSION STATEMENT 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. ORGANIZATION MISSION STATEMENT 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 240,000 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 2012 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'S 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 THOSE RIGHTS AND PRIVILEGES. 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 SEPTEMBER 2013. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -46,235. 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