﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xsi:schemaLocation="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" returnVersion="2013v3.1">
  <ReturnHeader binaryAttachmentCnt="0">
    <ReturnTs>2014-11-14T15:14:30-06:00</ReturnTs>
    <TaxPeriodEndDt>2013-12-31</TaxPeriodEndDt>
    <PreparerFirmGrp>
      <PreparerFirmName>
        <BusinessNameLine1>MITCHELL &amp; TITUS LLP</BusinessNameLine1>
      </PreparerFirmName>
      <PreparerUSAddress>
        <AddressLine1>ONE BATTERY PARK PLAZA</AddressLine1>
        <City>NEW YORK</City>
        <State>NY</State>
        <ZIPCode>10004</ZIPCode>
      </PreparerUSAddress>
    </PreparerFirmGrp>
    <ReturnTypeCd>990PF</ReturnTypeCd>
    <TaxPeriodBeginDt>2013-01-01</TaxPeriodBeginDt>
    <Filer>
      <EIN>113466416</EIN>
      <BusinessName>
        <BusinessNameLine1>NATIONAL GRID FOUNDATION</BusinessNameLine1>
      </BusinessName>
      <InCareOfNm>% NATIONAL GRID FOUNDATION</InCareOfNm>
      <BusinessNameControlTxt>NATI</BusinessNameControlTxt>
      <PhoneNum>5165456100</PhoneNum>
      <USAddress>
        <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
        <AddressLine2>Suite</AddressLine2>
        <City>HICKSVILLE</City>
        <State>NY</State>
        <ZIPCode>11801</ZIPCode>
      </USAddress>
    </Filer>
    <BusinessOfficerGrp>
      <PersonNm>ROBERT G KELLER</PersonNm>
      <PersonTitleTxt>PRESIDENT</PersonTitleTxt>
      <PhoneNum>5165456100</PhoneNum>
      <SignatureDt>2014-11-14</SignatureDt>
      <DiscussWithPaidPreparerInd>true</DiscussWithPaidPreparerInd>
    </BusinessOfficerGrp>
    <PreparerPersonGrp>
      <PreparerPersonNm>KEVIN M FULLER</PreparerPersonNm>
      <PTIN>P00753803</PTIN>
      <PhoneNum>5165456100</PhoneNum>
    </PreparerPersonGrp>
    <TaxYr>2013</TaxYr>
    <BuildTS>2015-12-30 17:16:21Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="13">
    <IRS990PF documentId="IRS990PF">
      <Organization501c3ExemptPFInd>X</Organization501c3ExemptPFInd>
      <FMVAssetsEOYAmt>35281901</FMVAssetsEOYAmt>
      <MethodOfAccountingAccrualInd>X</MethodOfAccountingAccrualInd>
      <AnalysisOfRevenueAndExpenses>
        <ContriRcvdRevAndExpnssAmt>0</ContriRcvdRevAndExpnssAmt>
        <DividendsRevAndExpnssAmt>476703</DividendsRevAndExpnssAmt>
        <DividendsNetInvstIncmAmt>849867</DividendsNetInvstIncmAmt>
        <NetGainSaleAstRevAndExpnssAmt>2112951</NetGainSaleAstRevAndExpnssAmt>
        <GrossSalesPriceAmt>20593196</GrossSalesPriceAmt>
        <CapGainNetIncmNetInvstIncmAmt>2712360</CapGainNetIncmNetInvstIncmAmt>
        <OtherIncomeRevAndExpnssAmt referenceDocumentId="OtherIncomeSch2">0</OtherIncomeRevAndExpnssAmt>
        <OtherIncomeNetInvstIncmAmt>58438</OtherIncomeNetInvstIncmAmt>
        <TotalRevAndExpnssAmt>2589654</TotalRevAndExpnssAmt>
        <TotalNetInvstIncmAmt>3620665</TotalNetInvstIncmAmt>
        <CompOfcrDirTrstRevAndExpnssAmt>166375</CompOfcrDirTrstRevAndExpnssAmt>
        <CompOfcrDirTrstDsbrsChrtblAmt>166375</CompOfcrDirTrstDsbrsChrtblAmt>
        <OtherProfFeesRevAndExpnssAmt>220214</OtherProfFeesRevAndExpnssAmt>
        <OtherProfFeesNetInvstIncmAmt>43177</OtherProfFeesNetInvstIncmAmt>
        <OtherProfFeesDsbrsChrtblAmt>230214</OtherProfFeesDsbrsChrtblAmt>
        <TaxesRevAndExpnssAmt referenceDocumentId="TaxesSchedule">131661</TaxesRevAndExpnssAmt>
        <TaxesNetInvstIncmAmt>5070</TaxesNetInvstIncmAmt>
        <OtherExpensesRevAndExpnssAmt referenceDocumentId="OtherExpensesSch">75595</OtherExpensesRevAndExpnssAmt>
        <OtherExpensesNetInvstIncmAmt>3562</OtherExpensesNetInvstIncmAmt>
        <TotOprExpensesRevAndExpnssAmt>593845</TotOprExpensesRevAndExpnssAmt>
        <TotOprExpensesNetInvstIncmAmt>51809</TotOprExpensesNetInvstIncmAmt>
        <TotOprExpensesDsbrsChrtblAmt>396589</TotOprExpensesDsbrsChrtblAmt>
        <ContriPaidRevAndExpnssAmt>1213200</ContriPaidRevAndExpnssAmt>
        <ContriPaidDsbrsChrtblAmt>1213200</ContriPaidDsbrsChrtblAmt>
        <TotalExpensesRevAndExpnssAmt>1807045</TotalExpensesRevAndExpnssAmt>
        <TotalExpensesNetInvstIncmAmt>51809</TotalExpensesNetInvstIncmAmt>
        <TotalExpensesDsbrsChrtblAmt>1609789</TotalExpensesDsbrsChrtblAmt>
        <ExcessRevenueOverExpensesAmt>782609</ExcessRevenueOverExpensesAmt>
        <NetInvestmentIncomeAmt>3568856</NetInvestmentIncomeAmt>
      </AnalysisOfRevenueAndExpenses>
      <Form990PFBalanceSheetsGrp>
        <SavAndTempCashInvstBOYAmt>435160</SavAndTempCashInvstBOYAmt>
        <SavAndTempCashInvstEOYAmt>354026</SavAndTempCashInvstEOYAmt>
        <SavAndTempCashInvstEOYFMVAmt>354026</SavAndTempCashInvstEOYFMVAmt>
        <AcctRcvblAmt>34575</AcctRcvblAmt>
        <AcctRcvblBOYAmt>45122</AcctRcvblBOYAmt>
        <AcctRcvblEOYAmt>34575</AcctRcvblEOYAmt>
        <AcctRcvblEOYFMVAmt>34575</AcctRcvblEOYFMVAmt>
        <CorporateStockBOYAmt>1641081</CorporateStockBOYAmt>
        <CorporateStockEOYAmt referenceDocumentId="InvestCorpStockSch">487717</CorporateStockEOYAmt>
        <CorporateStockEOYFMVAmt>487717</CorporateStockEOYFMVAmt>
        <OtherInvestmentsBOYAmt>29093139</OtherInvestmentsBOYAmt>
        <OtherInvestmentsEOYAmt referenceDocumentId="InvOtherSch2">34392427</OtherInvestmentsEOYAmt>
        <OtherInvestmentsEOYFMVAmt>34392427</OtherInvestmentsEOYFMVAmt>
        <OtherAssetsBOYAmt referenceDocumentId="OtherAssetsSch">16409</OtherAssetsBOYAmt>
        <OtherAssetsEOYAmt referenceDocumentId="OtherAssetsSch">13156</OtherAssetsEOYAmt>
        <OtherAssetsEOYFMVAmt referenceDocumentId="OtherAssetsSch">13156</OtherAssetsEOYFMVAmt>
        <TotalAssetsBOYAmt>31230911</TotalAssetsBOYAmt>
        <TotalAssetsEOYAmt>35281901</TotalAssetsEOYAmt>
        <TotalAssetsEOYFMVAmt>35281901</TotalAssetsEOYFMVAmt>
        <AccountsPayableBOYAmt>7172</AccountsPayableBOYAmt>
        <AccountsPayableEOYAmt>32187</AccountsPayableEOYAmt>
        <OtherLiabilitiesBOYAmt referenceDocumentId="OtherLiabSch">176704</OtherLiabilitiesBOYAmt>
        <OtherLiabilitiesEOYAmt referenceDocumentId="OtherLiabSch">287022</OtherLiabilitiesEOYAmt>
        <TotalLiabilitiesBOYAmt>183876</TotalLiabilitiesBOYAmt>
        <TotalLiabilitiesEOYAmt>319209</TotalLiabilitiesEOYAmt>
        <OrganizationFollowsSFAS117Ind>X</OrganizationFollowsSFAS117Ind>
        <UnrestrictedBOYAmt>31047035</UnrestrictedBOYAmt>
        <UnrestrictedEOYAmt>34962692</UnrestrictedEOYAmt>
        <TotNetAstOrFundBalancesBOYAmt>31047035</TotNetAstOrFundBalancesBOYAmt>
        <TotNetAstOrFundBalancesEOYAmt>34962692</TotNetAstOrFundBalancesEOYAmt>
        <TotalLiabilitiesNetAstBOYAmt>31230911</TotalLiabilitiesNetAstBOYAmt>
        <TotalLiabilitiesNetAstEOYAmt>35281901</TotalLiabilitiesNetAstEOYAmt>
      </Form990PFBalanceSheetsGrp>
      <ChgInNetAssetsFundBalancesGrp>
        <TotNetAstOrFundBalancesBOYAmt>31047035</TotNetAstOrFundBalancesBOYAmt>
        <ExcessRevenueOverExpensesAmt>782609</ExcessRevenueOverExpensesAmt>
        <OtherIncreasesAmt referenceDocumentId="OtherIncreasesSch">3133048</OtherIncreasesAmt>
        <SubtotalAmt>34962692</SubtotalAmt>
        <TotNetAstOrFundBalancesEOYAmt>34962692</TotNetAstOrFundBalancesEOYAmt>
      </ChgInNetAssetsFundBalancesGrp>
      <CapGainsLossTxInvstIncmDetail>
        <CapGainsLossTxInvstIncmGrp>
          <PropertyDesc>SEE ATTACHMENT 17</PropertyDesc>
          <GrossSalesPriceAmt>20593196</GrossSalesPriceAmt>
          <CostOrOtherBasisAmt>18727243</CostOrOtherBasisAmt>
          <GainOrLossAmt>1865953</GainOrLossAmt>
          <GainsMinusExcessOrLossesAmt>1865953</GainsMinusExcessOrLossesAmt>
        </CapGainsLossTxInvstIncmGrp>
        <CapitalGainNetIncomeAmt>2712360</CapitalGainNetIncomeAmt>
      </CapGainsLossTxInvstIncmDetail>
      <QlfyUndSect4940eReducedTaxGrp>
        <LiableSection4942TaxInd>false</LiableSection4942TaxInd>
        <AdjustedQlfyDistriYr1Amt>1673591</AdjustedQlfyDistriYr1Amt>
        <NetVlNoncharitableAssetsYr1Amt>30648946</NetVlNoncharitableAssetsYr1Amt>
        <DistributionYr1Rt>0.054605</DistributionYr1Rt>
        <AdjustedQlfyDistriYr2Amt>1197885</AdjustedQlfyDistriYr2Amt>
        <NetVlNoncharitableAssetsYr2Amt>29753150</NetVlNoncharitableAssetsYr2Amt>
        <DistributionYr2Rt>0.040261</DistributionYr2Rt>
        <AdjustedQlfyDistriYr3Amt>1283234</AdjustedQlfyDistriYr3Amt>
        <NetVlNoncharitableAssetsYr3Amt>24190377</NetVlNoncharitableAssetsYr3Amt>
        <DistributionYr3Rt>0.053047</DistributionYr3Rt>
        <AdjustedQlfyDistriYr4Amt>776648</AdjustedQlfyDistriYr4Amt>
        <NetVlNoncharitableAssetsYr4Amt>21342637</NetVlNoncharitableAssetsYr4Amt>
        <DistributionYr4Rt>0.03639</DistributionYr4Rt>
        <AdjustedQlfyDistriYr5Amt>1418122</AdjustedQlfyDistriYr5Amt>
        <NetVlNoncharitableAssetsYr5Amt>24320427</NetVlNoncharitableAssetsYr5Amt>
        <DistributionYr5Rt>0.05831</DistributionYr5Rt>
        <TotalDistributionRt>0.242613</TotalDistributionRt>
        <AverageDistributionRt>0.048523</AverageDistributionRt>
        <NetVlNoncharitableAssetsAmt>33193829</NetVlNoncharitableAssetsAmt>
        <AdjNetVlNoncharitableAssetsAmt>1610664</AdjNetVlNoncharitableAssetsAmt>
        <NetInvestmentIncomePctAmt>35689</NetInvestmentIncomePctAmt>
        <AdjNonchrtblNetInvstIncmPctAmt>1646353</AdjNonchrtblNetInvstIncmPctAmt>
        <QualifyingDistributionsAmt>1609789</QualifyingDistributionsAmt>
      </QlfyUndSect4940eReducedTaxGrp>
      <ExciseTaxBasedOnInvstIncmGrp>
        <InvestmentIncomeExciseTaxAmt>71377</InvestmentIncomeExciseTaxAmt>
        <SubtotalAmt>71377</SubtotalAmt>
        <TaxBasedOnInvestmentIncomeAmt>71377</TaxBasedOnInvestmentIncomeAmt>
        <EstimatedPlusOvpmtIncmTxAmt>25501</EstimatedPlusOvpmtIncmTxAmt>
        <AppliedToEsTaxAmt>70000</AppliedToEsTaxAmt>
        <TotalPaymentsAndCreditsAmt>95501</TotalPaymentsAndCreditsAmt>
        <OverpaymentAmt>24124</OverpaymentAmt>
        <AppliedToESTaxAmt>24124</AppliedToESTaxAmt>
      </ExciseTaxBasedOnInvstIncmGrp>
      <StatementsRegardingActyGrp>
        <LegislativePoliticalActyInd referenceDocumentId="BinaryAttach BinaryAttachN1">false</LegislativePoliticalActyInd>
        <MoreThan100SpentInd>false</MoreThan100SpentInd>
        <Form1120POLFiledInd>false</Form1120POLFiledInd>
        <Section4955OrganizationTaxAmt>0</Section4955OrganizationTaxAmt>
        <Section4955ManagersTaxAmt>0</Section4955ManagersTaxAmt>
        <TaxReimbursedAmt>0</TaxReimbursedAmt>
        <ActivitiesNotPreviouslyRptInd>false</ActivitiesNotPreviouslyRptInd>
        <ChangesToArticlesOrBylawsInd referenceDocumentId="BinaryAttach BinaryAttachN1">false</ChangesToArticlesOrBylawsInd>
        <UnrelatedBusIncmOverLimitInd>false</UnrelatedBusIncmOverLimitInd>
        <OrganizationDissolvedEtcInd referenceDocumentId="BinaryAttach BinaryAttachN1">false</OrganizationDissolvedEtcInd>
        <Section508eRqrSatisfiedInd>true</Section508eRqrSatisfiedInd>
        <AtLeast5000InAssetsInd>true</AtLeast5000InAssetsInd>
        <OrgReportOrRegisterStateCd>NY</OrgReportOrRegisterStateCd>
        <Form990PFFiledWithAttyGenInd>true</Form990PFFiledWithAttyGenInd>
        <PrivateOperatingFoundationInd>false</PrivateOperatingFoundationInd>
        <NewSubstantialContributorsInd>false</NewSubstantialContributorsInd>
        <OwnControlledEntityInd>false</OwnControlledEntityInd>
        <DonorAdvisedFundInd>false</DonorAdvisedFundInd>
        <ComplyWithPublicInspRqrInd>true</ComplyWithPublicInspRqrInd>
        <WebsiteAddressTxt>http://nationalgridfoundation.com/</WebsiteAddressTxt>
        <PersonsWithBooksName>
          <BusinessNameLine1>NATIONAL GRID FOUNDATION</BusinessNameLine1>
        </PersonsWithBooksName>
        <PhoneNum>5165456100</PhoneNum>
        <LocationOfBooksUSAddress>
          <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
          <City>HICKSVILLE</City>
          <State>NY</State>
          <ZIPCode>11801</ZIPCode>
        </LocationOfBooksUSAddress>
        <ForeignAccountsQuestionInd>false</ForeignAccountsQuestionInd>
      </StatementsRegardingActyGrp>
      <StatementsRegardingActy4720Grp>
        <SaleOrExchDisqualifiedPrsnInd>false</SaleOrExchDisqualifiedPrsnInd>
        <BrrwOrLendDisqualifiedPrsnInd>false</BrrwOrLendDisqualifiedPrsnInd>
        <FurnGoodsDisqualifiedPrsnInd>false</FurnGoodsDisqualifiedPrsnInd>
        <PayCompDisqualifiedPrsnInd>true</PayCompDisqualifiedPrsnInd>
        <TransferAstDisqualifiedPrsnInd>false</TransferAstDisqualifiedPrsnInd>
        <PaymentToGovernmentOfficialInd>false</PaymentToGovernmentOfficialInd>
        <ActsFailToQlfyAsExceptionsInd>false</ActsFailToQlfyAsExceptionsInd>
        <UncorrectedPriorActsInd>false</UncorrectedPriorActsInd>
        <UndistributedIncomePYInd>false</UndistributedIncomePYInd>
        <UndistrIncmSect4942a2NotAppInd>false</UndistrIncmSect4942a2NotAppInd>
        <BusinessHoldingsInd>false</BusinessHoldingsInd>
        <JeopardyInvestmentsInd>false</JeopardyInvestmentsInd>
        <UncorrectedPYJeopardyInvstInd>false</UncorrectedPYJeopardyInvstInd>
        <InfluenceLegislationInd>false</InfluenceLegislationInd>
        <InfluenceElectionInd>false</InfluenceElectionInd>
        <GrantsToIndividualsInd>false</GrantsToIndividualsInd>
        <GrantsToOrganizationsInd>false</GrantsToOrganizationsInd>
        <NoncharitablePurposeInd>false</NoncharitablePurposeInd>
        <RelyingCurrentNtcDsstrAsst1Ind>X</RelyingCurrentNtcDsstrAsst1Ind>
        <RcvFndsToPayPrsnlBnftCntrctInd>false</RcvFndsToPayPrsnlBnftCntrctInd>
        <PayPremiumsPrsnlBnftCntrctInd>false</PayPremiumsPrsnlBnftCntrctInd>
        <ProhibitedTaxShelterTransInd>false</ProhibitedTaxShelterTransInd>
        <ProceedsOrNetIncomeInd>false</ProceedsOrNetIncomeInd>
      </StatementsRegardingActy4720Grp>
      <OfficerDirTrstKeyEmplInfoGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ALBERT C WILTSHIRE</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>VICE CHAIRMAN</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.3</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ROBERT B CATELL</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.3</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>CARMEN FIELDS</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.23</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>BASIL A PATERSON</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>CHAIRMAN</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.42</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>DONALD H ELLIOTT</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>VICE CHAIRMAN</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.38</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>EILEEN R COHEN</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>TREASURER</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>1.0</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>REV GARY V SIMPSON</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.23</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>STEPHEN W MCCAFFREY</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>CHIEF COUNSEL</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>3.3</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>GEORGE MAYHEW</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.23</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ROBERT G KELLER</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>PRESIDENT</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>40.0</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>166375</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>JEAN T TESORIERO</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>SECRETARY &amp; VICE PRESIDENT</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>40.0</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>Melanie W Littlejohn</PersonNm>
          <USAddress>
            <AddressLine1>175 EAST OLD COUNTRY ROAD</AddressLine1>
            <City>HICKSVILLE</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </USAddress>
          <TitleTxt>Director</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>0.23</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>0</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <CompensationOfHghstPdCntrctGrp>
          <BusinessName>
            <BusinessNameLine1>PROFESSIONAL TEMPORARY INC</BusinessNameLine1>
          </BusinessName>
          <USAddress>
            <AddressLine1>1100 FRANKLIN AVENUE SUITE 106</AddressLine1>
            <City>GARDEN CITY</City>
            <State>NY</State>
            <ZIPCode>11530</ZIPCode>
          </USAddress>
          <ServiceTypeTxt>CONSULTING SERVICE</ServiceTypeTxt>
          <CompensationAmt>138320</CompensationAmt>
        </CompensationOfHghstPdCntrctGrp>
      </OfficerDirTrstKeyEmplInfoGrp>
      <SummaryOfDirectChrtblActyGrp>
        <Description1Txt>N/A</Description1Txt>
      </SummaryOfDirectChrtblActyGrp>
      <SumOfProgramRelatedInvstGrp>
        <Description1Txt>NONE</Description1Txt>
      </SumOfProgramRelatedInvstGrp>
      <MinimumInvestmentReturnGrp>
        <AverageMonthlyFMVOfSecAmt>33363311</AverageMonthlyFMVOfSecAmt>
        <AverageMonthlyCashBalancesAmt>336008</AverageMonthlyCashBalancesAmt>
        <FMVAllOtherNoncharitableAstAmt>0</FMVAllOtherNoncharitableAstAmt>
        <TotalFMVOfUnusedAssetsAmt>33699319</TotalFMVOfUnusedAssetsAmt>
        <AcquisitionIndebtednessAmt>0</AcquisitionIndebtednessAmt>
        <AdjustedTotalFMVOfUnusedAstAmt>33699319</AdjustedTotalFMVOfUnusedAstAmt>
        <CashDeemedCharitableAmt>505490</CashDeemedCharitableAmt>
        <NetVlNoncharitableAssetsAmt>33193829</NetVlNoncharitableAssetsAmt>
        <MinimumInvestmentReturnAmt>1659691</MinimumInvestmentReturnAmt>
      </MinimumInvestmentReturnGrp>
      <DistributableAmountGrp>
        <MinimumInvestmentReturnAmt>1659691</MinimumInvestmentReturnAmt>
        <TaxBasedOnInvestmentIncomeAmt>71377</TaxBasedOnInvestmentIncomeAmt>
        <TotalTaxAmt>71377</TotalTaxAmt>
        <DistributableBeforeAdjAmt>1588314</DistributableBeforeAdjAmt>
        <DistributableBeforeDedAmt>1588314</DistributableBeforeDedAmt>
        <DistributableAsAdjustedAmt>1588314</DistributableAsAdjustedAmt>
      </DistributableAmountGrp>
      <QualifyingDistriPartXIIGrp>
        <ExpensesAndContributionsAmt>1609789</ExpensesAndContributionsAmt>
        <ProgramRelatedInvstTotalAmt>0</ProgramRelatedInvstTotalAmt>
        <CharitableAssetsAcquisPaidAmt>0</CharitableAssetsAcquisPaidAmt>
        <SetAsideSuitabilityTestAmt>0</SetAsideSuitabilityTestAmt>
        <SetAsideCashDistriTestAmt>0</SetAsideCashDistriTestAmt>
        <QualifyingDistributionsAmt>1609789</QualifyingDistributionsAmt>
        <AdjustedQualifyingDistriAmt>1609789</AdjustedQualifyingDistriAmt>
      </QualifyingDistriPartXIIGrp>
      <UndistributedIncomeGrp>
        <DistributableAsAdjustedAmt>1588314</DistributableAsAdjustedAmt>
        <UndistributedIncomePYAmt>0</UndistributedIncomePYAmt>
        <PriorYear1Yr>2011</PriorYear1Yr>
        <PriorYear2Yr>2010</PriorYear2Yr>
        <PriorYear3Yr>2009</PriorYear3Yr>
        <TotalForPriorYearsAmt>0</TotalForPriorYearsAmt>
        <ExcessDistributionCyovYr5Amt>222003</ExcessDistributionCyovYr5Amt>
        <ExcessDistributionCyovYr4Amt>0</ExcessDistributionCyovYr4Amt>
        <ExcessDistributionCyovYr3Amt>93555</ExcessDistributionCyovYr3Amt>
        <ExcessDistributionCyovYr1Amt>167754</ExcessDistributionCyovYr1Amt>
        <TotalExcessDistributionCyovAmt>483312</TotalExcessDistributionCyovAmt>
        <QualifyingDistributionsAmt>1609789</QualifyingDistributionsAmt>
        <AppliedToYear1Amt>0</AppliedToYear1Amt>
        <AppliedToCurrentYearAmt>1588314</AppliedToCurrentYearAmt>
        <RemainingDistriFromCorpusAmt>21475</RemainingDistriFromCorpusAmt>
        <TotalCorpusAmt>504787</TotalCorpusAmt>
        <PriorYearUndistributedIncmAmt>0</PriorYearUndistributedIncmAmt>
        <Taxable1Amt>0</Taxable1Amt>
        <Taxable2Amt>0</Taxable2Amt>
        <UndistributedIncomeCYAmt>0</UndistributedIncomeCYAmt>
        <ExcessDistriCyovFromYr5Amt>222003</ExcessDistriCyovFromYr5Amt>
        <ExcessDistriCyovToNextYrAmt>282784</ExcessDistriCyovToNextYrAmt>
        <ExcessFromYear4Amt>0</ExcessFromYear4Amt>
        <ExcessFromYear3Amt>93555</ExcessFromYear3Amt>
        <ExcessFromYear1Amt>167754</ExcessFromYear1Amt>
        <ExcessFromCurrentYearAmt>21475</ExcessFromCurrentYearAmt>
      </UndistributedIncomeGrp>
      <PrivateOperatingFoundationsGrp />
      <SupplementaryInformationGrp>
        <ContributingManagerNm>NA</ContributingManagerNm>
        <ShareholderManagerNm>NA</ShareholderManagerNm>
        <ApplicationSubmissionInfoGrp>
          <RecipientPersonNm>Robert G Keller President</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1>175 Old Country Rd</AddressLine1>
            <City>Hicksville</City>
            <State>NY</State>
            <ZIPCode>11801</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNum>5165456100</RecipientPhoneNum>
          <FormAndInfoAndMaterialsTxt>APPLICATIONS ARE ACCEPTED THROUGH THE ON-LINE APPLICATION SYSTEM VIA CYBERGRANTS.</FormAndInfoAndMaterialsTxt>
          <SubmissionDeadlinesTxt>THE FOUNDATION ACCEPTS APPLICATIONS THROUGH OCTOBER 31 OF EACH CALENDAR YEAR. HOWEVER IF NECESSARY,</SubmissionDeadlinesTxt>
          <RestrictionsOnAwardsTxt>GENERALLY GRANTS ARE AWARDED ON A COMPETITIVE BASIS FROM INSTITUTIONS EITHER LOCATED IN, OR PROVIDING SERVICES WITHIN THE NATIONAL GRID FOUNDATION GRANT MAKING AREA. FURTHER, THE NATIONAL GRID FOUNDATION TYPICALLY PROVIDES GRANTS TO SUPPORT ORGANIZATIONS THAT ENGAGE IN ENVIRONMENTAL AND EDUCATIONAL PROGRAMMING AS WELL AS EMERGENCY FUEL NEUTRAL HEATING FUNDS WITHIN ITS GRANT MAKING TERRITORY ACROSS THE NORTHEAST. ON OCCASION, THE BOARD OF DIRECTORS MAY CHOOSE TO SUPPORT ORGANIZATIONS AND EFFORTS THAT FALL OUTSIDE THESE PARAMETERS.</RestrictionsOnAwardsTxt>
        </ApplicationSubmissionInfoGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientBusinessName>
            <BusinessNameLine1>SEE STATEMENT 16</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>SEE STATEMENT 16</AddressLine1>
            <City>Broad Channel</City>
            <State>NY</State>
            <ZIPCode>11693</ZIPCode>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>See Statement 16</GrantOrContributionPurposeTxt>
          <Amt>1213200</Amt>
        </GrantOrContributionPdDurYrGrp>
        <TotalGrantOrContriPdDurYrAmt>1213200</TotalGrantOrContriPdDurYrAmt>
      </SupplementaryInformationGrp>
      <AnalysisIncomeProducingActyGrp>
        <FeesContractsFromGovtAgGrp />
        <MembershipDuesAndAssmntGrp />
        <IntOnSavAndTempCashInvstGrp />
        <DivAndIntFromSecPartVIIGrp>
          <ExclusionCd>14</ExclusionCd>
          <ExclusionAmt>476703</ExclusionAmt>
        </DivAndIntFromSecPartVIIGrp>
        <NetRntlIncmReDebtFincdPropGrp />
        <NetRntlIncmReNotDebtFincdProp />
        <NetRentalIncomePersonalPropGrp />
        <OtherInvestmentIncmPartVIIGrp />
        <GainSalesAstOthThanInvntryGrp>
          <ExclusionCd>18</ExclusionCd>
          <ExclusionAmt>2112951</ExclusionAmt>
        </GainSalesAstOthThanInvntryGrp>
        <NetIncomeLossFromSpecialEvtGrp />
        <GrossProfitLossSlsOfInvntryGrp />
        <SubtotalsIncmProducingActyGrp>
          <ExclusionAmt>2589654</ExclusionAmt>
        </SubtotalsIncmProducingActyGrp>
        <TotalIncomeProducingActyAmt>2589654</TotalIncomeProducingActyAmt>
      </AnalysisIncomeProducingActyGrp>
      <TrnsfrTransRlnNonchrtblEOGrp>
        <TrnsfrOfCashToNonchrtblEOInd>false</TrnsfrOfCashToNonchrtblEOInd>
        <TrnsfrOtherAssetNonchrtblEOInd>false</TrnsfrOtherAssetNonchrtblEOInd>
        <SalesOrExchangesOfAssetsInd>false</SalesOrExchangesOfAssetsInd>
        <PurchaseOfAssetsNonchrtblEOInd>false</PurchaseOfAssetsNonchrtblEOInd>
        <RentalOfFacilitiesOthAssetsInd>false</RentalOfFacilitiesOthAssetsInd>
        <ReimbursementArrangementsInd>false</ReimbursementArrangementsInd>
        <LoansOrLoanGuaranteesInd>false</LoansOrLoanGuaranteesInd>
        <PerformanceOfServicesEtcInd>false</PerformanceOfServicesEtcInd>
        <SharingOfFacilitiesEtcInd>false</SharingOfFacilitiesEtcInd>
        <RelationshipsNonchrtblEOInd>false</RelationshipsNonchrtblEOInd>
      </TrnsfrTransRlnNonchrtblEOGrp>
    </IRS990PF>
    <AllOthProgRltdInvestmentsSch documentId="AllOthProgInvSch">
      <AllOtherProgramRelatedInvstGrp>
        <Desc>NONE</Desc>
      </AllOtherProgramRelatedInvstGrp>
    </AllOthProgRltdInvestmentsSch>
    <DepreciationSchedule documentId="DepreciationSch" />
    <InvestmentsCorpStockSchedule documentId="InvestCorpStockSch">
      <InvestmentsCorporateStockGrp>
        <StockNm>EQUITIES</StockNm>
        <EOYBookValueAmt>487717</EOYBookValueAmt>
        <EOYFMVAmt>487717</EOYFMVAmt>
      </InvestmentsCorporateStockGrp>
    </InvestmentsCorpStockSchedule>
    <InvestmentsLandSchedule2 documentId="InvLandSch2" />
    <InvestmentsOtherSchedule2 documentId="InvOtherSch2">
      <InvestmentsOtherGrp>
        <CategoryOrItemTxt>LIMITED PARTNERSHIPS</CategoryOrItemTxt>
        <BookValueAmt>1890386</BookValueAmt>
        <EOYFMVAmt>1890386</EOYFMVAmt>
      </InvestmentsOtherGrp>
      <InvestmentsOtherGrp>
        <CategoryOrItemTxt>COMMINGLED FUNDS</CategoryOrItemTxt>
        <BookValueAmt>10997092</BookValueAmt>
        <EOYFMVAmt>10997092</EOYFMVAmt>
      </InvestmentsOtherGrp>
      <InvestmentsOtherGrp>
        <CategoryOrItemTxt>FUND OF FUNDS</CategoryOrItemTxt>
        <BookValueAmt>3232630</BookValueAmt>
        <EOYFMVAmt>3232630</EOYFMVAmt>
      </InvestmentsOtherGrp>
      <InvestmentsOtherGrp>
        <CategoryOrItemTxt>FIXED INCOME FUNDS</CategoryOrItemTxt>
        <BookValueAmt>3377137</BookValueAmt>
        <EOYFMVAmt>3377137</EOYFMVAmt>
      </InvestmentsOtherGrp>
      <InvestmentsOtherGrp>
        <CategoryOrItemTxt>MUTUAL FUNDS</CategoryOrItemTxt>
        <BookValueAmt>14895182</BookValueAmt>
        <EOYFMVAmt>14895182</EOYFMVAmt>
      </InvestmentsOtherGrp>
    </InvestmentsOtherSchedule2>
    <LandEtcSchedule2 documentId="LandEtcSch2" />
    <OtherAssetsSchedule documentId="OtherAssetsSch">
      <OtherAssetsScheduleGrp>
        <Desc>ACCRUED INTEREST RECEIVABLE</Desc>
        <BOYBookValueAmt>16409</BOYBookValueAmt>
        <EOYBookValueAmt>13156</EOYBookValueAmt>
        <EOYFMVAmt>13156</EOYFMVAmt>
      </OtherAssetsScheduleGrp>
    </OtherAssetsSchedule>
    <OtherExpensesSchedule documentId="OtherExpensesSch">
      <OtherExpensesScheduleGrp>
        <Desc>GENERAL &amp; ADMINISTRATIVE EXP</Desc>
        <RevenueAndExpensesPerBooksAmt>75595</RevenueAndExpensesPerBooksAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>OTHER EXP FROM PARTNERSHIPS</Desc>
        <RevenueAndExpensesPerBooksAmt>0</RevenueAndExpensesPerBooksAmt>
        <NetInvestmentIncomeAmt>3562</NetInvestmentIncomeAmt>
      </OtherExpensesScheduleGrp>
    </OtherExpensesSchedule>
    <OtherIncomeSchedule2 documentId="OtherIncomeSch2">
      <OtherIncomeDetail>
        <Desc>other income from partnerships</Desc>
        <RevenueAndExpensesPerBooksAmt>0</RevenueAndExpensesPerBooksAmt>
        <NetInvestmentIncomeAmt>58438</NetInvestmentIncomeAmt>
      </OtherIncomeDetail>
    </OtherIncomeSchedule2>
    <OtherIncreasesSchedule documentId="OtherIncreasesSch">
      <OtherIncreasesDetail>
        <Description>UNREALIZED (LOSSES) GAINS</Description>
        <Amount>3133048</Amount>
      </OtherIncreasesDetail>
    </OtherIncreasesSchedule>
    <OtherLiabilitiesSchedule documentId="OtherLiabSch">
      <OtherLiabilitiesDetail>
        <Desc>PAYABLE TO NATIONAL GRID CORP</Desc>
        <BOYBookValueAmt>86371</BOYBookValueAmt>
        <EOYBookValueAmt>85028</EOYBookValueAmt>
      </OtherLiabilitiesDetail>
      <OtherLiabilitiesDetail>
        <Desc>EXCISE TAX PAYABLE</Desc>
        <BOYBookValueAmt>13900</BOYBookValueAmt>
        <EOYBookValueAmt>62900</EOYBookValueAmt>
      </OtherLiabilitiesDetail>
      <OtherLiabilitiesDetail>
        <Desc>DEFERRED EXCISE TAX PAYABLE</Desc>
        <BOYBookValueAmt>76433</BOYBookValueAmt>
        <EOYBookValueAmt>139094</EOYBookValueAmt>
      </OtherLiabilitiesDetail>
    </OtherLiabilitiesSchedule>
    <TaxesSchedule documentId="TaxesSchedule">
      <TaxesDetail>
        <CategoryTxt>FEDERAL EXCISE TAX</CategoryTxt>
        <Amt>69000</Amt>
      </TaxesDetail>
      <TaxesDetail>
        <CategoryTxt>DEFERRED EXCISE TAX</CategoryTxt>
        <Amt>62661</Amt>
      </TaxesDetail>
      <TaxesDetail>
        <CategoryTxt>FOREIGN TAXES PAID-PARTNERSHIP</CategoryTxt>
        <Amt>0</Amt>
        <NetInvestmentIncomeAmt>5070</NetInvestmentIncomeAmt>
      </TaxesDetail>
    </TaxesSchedule>
  </ReturnData>
</Return>