2014-12-11T07:07:36-06:00 2014-06-30 640903390 GRANTHAM POOLE ET AL PLLC 1002 VAN BUREN AVENUE OXFORD MS 38655 990 2013-07-01 640474850 OLE MISS ATHLETICS FOUNDATION OLEM 6629157159 PO BOX 1519 OXFORD MS 38655 KEITH CARTER EXECUTIVE DIRECTOR 6629157159 2014-12-02 1 MELANIE S WOODRICK CPA P00220989 6622348130 2014-11-20 2013 2015-11-30 17:44:51Z X KEITH CARTER PO BOX 1519 OXFORD MS 38655 32123835 0 X WWW.GIVETOATHLETICS.COM X 1969 MS PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 4 4 100 0 94630 0 31727753 31934307 0 0 33301 94898 77600 94630 31838654 32123835 8499168 9829337 0 0 10831466 6683672 0 0 2258791 3342699 2743524 22673333 19256533 9165321 12867302 66429568 94803204 32451050 47942411 33978518 46860793 PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 0 0 16460229 9829337 THE ORGANIZATION PROVIDED FINANCIAL SUPPORT TO THE UNIVERSITY OF MISSISSIPPI FOR MAJOR FACILITIES CONSTRUCTION AND IMPROVEMENTS ON THE CAMPUS DURING THIS FISCAL YEAR. THE ORGANIZATION ALSO PROVIDED SIGNIFICANT SALARY SUPPLEMENTS TO UNIVERSITY STAFF MEMBERS AND BOTH DIRECTLY AND INDIRECTLY SUPPORTED THE UNIVERSITY WITH FUNDING FOR SCHOLARSHIPS AND OTHER SUPPORT FOR THE UNIVERSITY'S ATHLETIC PROGRAMS AND SCHOLAR ATHLETES. 16460229 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 1 69 0 1 100 1 1 1 0 0 0 1 1 1 1 0 0 0 0 X 4 4 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 1 0 MS X KEITH CARTER & FOWLER STAINES 6629157159 PO BOX 1519 OXFORD MS 38655 DON FRUGE CHAIRMAN 5.00 X 0 0 0 MAX WILLIAMS VICE PRESIDENT 5.00 X 0 0 0 DAVID BLACKBURN SECRETARY 5.00 X 0 0 0 CAL MAYO PRESIDENT 5.00 X 0 0 0 MARY SHARP RAYNER VICE PRESIDENT 5.00 X 0 0 0 STEPHEN PONDER TREASURER 20.00 30.00 X 0 220889 43652 WENDELL WEAKLEY ASST TREASURER 5.00 45.00 X 0 225000 52497 KEITH CARTER EXECUTIVE DIRECTOR 50.00 X 145882 0 21859 ANDREW KENNEDY COACH 50.00 X 1608692 243224 45590 MICHAEL BIANCO COACH 50.00 X 337200 296556 44898 DANNY H FREEZE COACH 50.00 X 2025857 243440 45776 MATTHEW INSELL COACH 50.00 X 122933 187162 29067 DAVID LEE FORMER COACH 0.00 X 103124 0 0 TYRONE NIX FORMER COACH 0.00 X 500000 0 0 JOHN BRETT FRANK FORMER COACH 0.00 X 89000 106127 15983 MICHAEL MARKUSON FORMER COACH 0.00 X 192500 0 0 JAMES BOONE FORMER ATHLETICS DIRECTOR 0.00 X 161600 0 0 5286788 1522398 299322 9 1 1 0 WHITE CONSTRUCTION COMPANY 613 CRESCENT CIRCLE SUITE 100 RIDGELAND MS 39157 CONTRACTOR 5157843 AECOM TECHNICAL SERVICES INC 1178 PAYSPHERE CIRCLE CHICAGO IL 60674 ARCHITECTURE 3714309 WG YATES AND SONS CONSTRUCTION 1 GULLY AVENUE PHILADELPHIA MS 39350 CONTRACTOR 2449898 DESIGN DISPLAY PO BOX 19458 BIRMINGHAM AL 35219 CONTRACTOR 938065 LIGHTFOOT FRANKLIN WHITE 400 20TH STREET NORTH BIRMINGHAM AL 35203 LEGAL 457865 5 31934307 2415130 31934307 43635 43635 47263 4000 0 0 47263 4000 51263 51263 SPONSORSHIP INCOME 541800 94630 94630 94630 32123835 94898 94630 0 9829337 9829337 167741 41935 125806 6062072 5490600 137843 433629 111653 27913 83740 126789 31697 95092 215417 189857 6216 19344 20000 20000 16475 16475 63020 63020 444441 123839 320602 89197 89197 954185 950435 3750 77661 77661 PROVISION FOR PLEDGES-U 709508 709508 DEVELOPMENT 271179 271179 TELEPHONE 30460 24368 6092 PRINTING & PUBLICATIONS 14744 2195 12549 52654 40096 12558 19256533 16460229 537513 2258791 25983131 20439960 22422023 25382911 4341380 5752976 150000 150000 38514 51748862 9424309 13347586 42324553 101786 149608 31579 26950 484207 52083 53525 66429568 94803204 513809 2795361 3250000 4317140 28661320 40792048 25921 37862 32451050 47942411 X 5409009 16145200 28569509 30682832 32761 33978518 46860793 66429568 94803204 12867302 2001 12972 0 X X 0 1 X 1 0 X 20907833 17697957 21283248 31805355 32041905 123736298 20907833 17697957 21283248 31805355 32041905 123736298 1221347 122514951 13280 9883 45013 33301 94898 196375 123932673 0.98860 0.98440 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 32761 32761 1.00000 0 0 51625360 9314490 42310870 103369 89930 13439 20133 19889 244 42324553 PAYROLL LIABILITIES 37862 37862 32138808 2001 12972 14973 32123835 0 32123835 19256533 0 19256533 0 19256533 PART V, LINE 4: TO SUPPORT FOOTBALL AND BASKETBALL OPERATIONS 1 UNIVERSITY OF MS 216 LYCEUM UNIVERSITY MS 38677 646001159 509(A)(1) 5071279 FUNDING FOR ATHLETICS SUPPORT 1 X X X 1 1 X 1 0 0 0 0 0 0 1 0 STEPHEN PONDER TREASURER 0 220889 0 0 0 0 0 34516 0 9136 0 264541 0 0 WENDELL WEAKLEY ASST TREASURER 0 225000 0 0 0 0 0 35438 0 17059 0 277497 0 0 KEITH CARTER EXECUTIVE DIRECTOR 126000 0 12600 0 7282 0 18900 0 2959 0 167741 0 0 0 ANDREW KENNEDY COACH 1422500 243224 170000 0 16192 0 0 36409 0 9181 1608692 288814 0 0 MICHAEL BIANCO COACH 270000 296556 0 0 67200 0 0 35049 0 9849 337200 341454 0 0 DANNY H FREEZE COACH 1747500 243440 275000 0 3357 0 0 36811 0 8965 2025857 289216 0 0 MATTHEW INSELL COACH 110000 187162 0 0 12933 0 0 28598 0 469 122933 216229 0 0 DAVID LEE FORMER COACH 103124 0 0 0 0 0 0 0 0 0 103124 0 0 0 TYRONE NIX FORMER COACH 500000 0 0 0 0 0 0 0 0 0 500000 0 0 0 JOHN BRETT FRANK FORMER COACH 87500 106127 0 0 1500 0 0 15489 0 494 89000 122110 0 0 MICHAEL MARKUSON FORMER COACH 192500 0 0 0 0 0 0 0 0 0 192500 0 0 0 JAMES BOONE FORMER ATHLETICS DIRECTOR 161600 0 0 0 0 0 0 0 0 0 161600 0 0 0 PART I, LINE 7 THE COACHES' INCENTIVE COMPENSATION CONTRACTS ARE BASED ON TEAM ACCOMPLISHMENTS. SEVERANCE PAYMENTS TO FORMER COACHES AND OTHER FORMER PERSONNEL BASED ON CONTRACTS. EXECUTIVE DIRECTOR INCENTIVE COMPENSATION BASED ON OVERALL PERFORMANCE. PART II COMPENSATION FROM RELATED ORGANIZATIONS: WENDELL WEAKLEY - UNIVERSITY OF MISSISSIPPI FOUNDATION ALL OTHER OFFICERS, EMPLOYEES, FORMER - UNIVERSITY OF MISSISSIPPI HIGHLAND COURT-OXFORD LLC DAVID BLACKBURN, MEMBER OF BOARD OF DIRECTORS, IS OWNER IN THIS BUSINESS 15307 LEASE COMMERCIAL OFFICE SPACE 0 X 36 223000 FAIR MARKET VALUE X 80 2123918 FAIR MARKET VALUE X EQUIPMENT 6 39387 FAIR MARKET VALUE X FOOD 7 15496 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: A BROKERAGE FIRM PROCESSES AND SELLS STOCK GIFTS AND A REAL ESTATE FIRM SELLS REAL PROPERTY GIFTS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 8B N/A FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE ORGANIZATION'S FORM 990 IS PROVIDED TO THE EXECUTIVE DIRECTOR AND THE BOARD FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DISCLOSURES ARE REQUIRED TO BE UPDATED ANNUALLY WITH STATEMENTS THAT ASSURE NO CONFLICTS OF INTEREST OR FULL DESCRIPTIONS OF ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE ATHLETICS DIRECTOR AND THE BOARD OF GOVERNORS. OTHER EMPLOYEE COMPENSATION IS RECOMMENDED BY THE EXECUTIVE DIRECTOR AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND FORMS 990 ARE AVAILABLE ONLINE AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE. FORM 990, PART XII, LINE 2C: NO CHANGE UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 PUBLIC UNIVERSITY MS 509(A)(1) N/A 0 UNIVERSITY OF MISSISSIPPI FOUNDATION PO BOX 249 MEMORY HOUSE UNIVERSITY MS 38677 237310293 UNIVERSITY SUPPORT MS 501 (C)(3) LINE 5 N/A 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 UNIVERSITY OF MISSISSIPPI B 5071279 TOTAL SUPPORT PROVIDED UNIVERSITY OF MISSISSIPPI N 51748862 ALL ASSETS/FACILITIES UNIVERSITY OF MISSISSIPPI P 94630 SPORTING EVENT TICKET VALUES UNIVERSITY OF MISSISSIPPI M 70242 COMPENSATION UNIVERSITY OF MISSISSIPPI L 48000 COMPENSATION