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  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2013-02-12T10:32:09-06:00</Timestamp>
    <TaxPeriodEndDate>2012-06-30</TaxPeriodEndDate>
    <ReturnType>990EZ</ReturnType>
    <TaxPeriodBeginDate>2011-07-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>770407204</EIN>
      <Name>
        <BusinessNameLine1>ROTARY DISTRICT 5240 CHARITABLE FOUNDATION</BusinessNameLine1>
      </Name>
      <NameControl>ROTA</NameControl>
      <Phone>8059661521</Phone>
      <USAddress>
        <AddressLine1>104 W ANAPAMU STREET NO B</AddressLine1>
        <City>SANTA BARBARA</City>
        <State>CA</State>
        <ZIPCode>93101</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>ERNIE GILBERT</Name>
      <Title>PRESIDENT</Title>
      <Phone>8059661521</Phone>
      <DateSigned>2013-02-05</DateSigned>
    </Officer>
    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-25 16:41:14Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="4">
    <IRS990EZ documentId="RetDoc1234200001" referenceDocumentId="RetDoc1051800001 RetDoc2278000001">
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <ScheduleBNotRequired>X</ScheduleBNotRequired>
      <WebSite>HTTP://WWW.ROTARYDISTRICT5240.ORG/</WebSite>
      <Organization501c3 referenceDocumentId="RetDoc1039100001">X</Organization501c3>
      <GrossReceipts>1828</GrossReceipts>
      <InfoInScheduleOPartI>X</InfoInScheduleOPartI>
      <ContributionsGiftsGrantsEtc>1823</ContributionsGiftsGrantsEtc>
      <InvestmentIncome>5</InvestmentIncome>
      <TotalRevenue>1828</TotalRevenue>
      <GrantsAndSimilarAmountsPaid>21017</GrantsAndSimilarAmountsPaid>
      <OtherExpensesTotal>20</OtherExpensesTotal>
      <TotalExpenses>21037</TotalExpenses>
      <ExcessOrDeficitForYear>-19209</ExcessOrDeficitForYear>
      <NetAssetsOrFundBalancesBOY>66326</NetAssetsOrFundBalancesBOY>
      <OtherChangesInNetAssets>0</OtherChangesInNetAssets>
      <NetAssetsOrFundBalancesEOY>47117</NetAssetsOrFundBalancesEOY>
      <CashSavingsAndInvestments>
        <BOY>66326</BOY>
        <EOY>47117</EOY>
      </CashSavingsAndInvestments>
      <TotalAssets>
        <BOY>66326</BOY>
        <EOY>47117</EOY>
      </TotalAssets>
      <SumOfTotalLiabilities>
        <BOY>0</BOY>
        <EOY>0</EOY>
      </SumOfTotalLiabilities>
      <NetAssetsOrFundBalances>
        <BOY>66326</BOY>
        <EOY>47117</EOY>
      </NetAssetsOrFundBalances>
      <InfoInScheduleOPartIII>X</InfoInScheduleOPartIII>
      <PrimaryExemptPurpose>THE MISSION OF THE FOUNDATION IS TO PROVIDE A QUALIFIED CHARITABLE ORGANIZATION TO SUPPORT INDIVIDUAL ROTARY CLUBS OF DISTRICT 5240, MANAGE THE FUNDS FOR THE DISTRICT 5240 TRAVEL GRANTS PROGRAM AND THE ROTARACT MATCHING GRANT PROGRAMS. THESE PROGRAMS INCLUDE, BUT ARE NOT LIMITED TO, EDUCATION, SCHOLARSHIP, COMMUNITY EVENTS, PARKS AND RECREATION EVENTS, YOUTH PROGRAMS, SENIOR CITIZEN PROGRAMS, PROGRAMS FOR MENTALLY AND PHYSICALLY DISADVANTAGED PEOPLE AND OTHER HEALTH AND HUMANITARIAN NEEDS. THIS FOUNDATION SUPPORTS THE MISSION OF THE ROTARY FOUNDATION: THE MISSION OF THE ROTARY FOUNDATION IS TO ENABLE ROTARIANS TO ADVANCE WORLD UNDERSTANDING, GOODWILL AND PEACE THROUGH THE IMPROVEMENT OF HEALTH, THE SUPPORT OF EDUCATION AND THE ALLEVIATION OF POVERTY. THE ROTARY FOUNDATION IS A NOT-FOR-PROFIT CORPORATION THAT IS SUPPORTED SOLELY BY VOLUNTARY CONTRIBUTIONS FROM ROTARIANS AND FRIENDS OF THE FOUNDATION WHO SHARE ITS VISION OF A BETTER WORLD.</PrimaryExemptPurpose>
      <ProgramServiceAccomplishment>
        <DescriptionProgramServiceAccom>GRANTED TO REIMBURSE COSTS OF TRAVEL FOR INTERNATIONAL SERVICE PROJECTS; ELIGIBLE COSTS INCLUDE TRANSPORTATION, MEALS, LODGING AND OTHER COSTS INCLUDING TRANSLATOR/INTERPRETOR.</DescriptionProgramServiceAccom>
        <GrantsAndAllocations>21017</GrantsAndAllocations>
        <ProgramServiceExpenses>0</ProgramServiceExpenses>
      </ProgramServiceAccomplishment>
      <TotalProgramServiceExpenses>0</TotalProgramServiceExpenses>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>ERNIE GILBERT</PersonName>
        <AddressUS>
          <AddressLine1>5281 ADOLPHO ROAD SUITE 100</AddressLine1>
          <City>CAMARILLO</City>
          <State>CA</State>
          <ZIPCode>93010</ZIPCode>
        </AddressUS>
        <Title>PRESIDENT</Title>
        <AvgHoursPerWkDevotedToPosition>2.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>NANCY CARR</PersonName>
        <AddressUS>
          <AddressLine1>1398 WARREN ROAD</AddressLine1>
          <City>CAMBRIA</City>
          <State>CA</State>
          <ZIPCode>93428</ZIPCode>
        </AddressUS>
        <Title>SECRETARY</Title>
        <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>JODY DOLAN HOLEHOUSE</PersonName>
        <AddressUS>
          <AddressLine1>104 W ANAPAMU STREET SUITE B</AddressLine1>
          <City>SANTA BARBARA</City>
          <State>CA</State>
          <ZIPCode>93101</ZIPCode>
        </AddressUS>
        <Title>TREASURER</Title>
        <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>ANDY SOTER</PersonName>
        <AddressUS>
          <AddressLine1>C/O RC OF VTA P O BOX 2100</AddressLine1>
          <City>VENTURA</City>
          <State>CA</State>
          <ZIPCode>93002</ZIPCode>
        </AddressUS>
        <Title>DIRECTOR</Title>
        <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>DEEPA WILLINGHAM</PersonName>
        <AddressUS>
          <AddressLine1>C/O RC SY VALLEY MARRIOTT MCMURRAY</AddressLine1>
          <City>BUELLTON</City>
          <State>CA</State>
          <ZIPCode>93464</ZIPCode>
        </AddressUS>
        <Title>DIRECTOR, DG 2010-11</Title>
        <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>LUZ MARIA ORTIZ-SMITH</PersonName>
        <AddressUS>
          <AddressLine1>5891 VIA FIORI</AddressLine1>
          <City>GOLETA</City>
          <State>CA</State>
          <ZIPCode>93117</ZIPCode>
        </AddressUS>
        <Title>DIRECTOR, DG 2009-10</Title>
        <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>WADE NOMURA</PersonName>
        <AddressUS>
          <AddressLine1>1071 VALLECITO ROAD</AddressLine1>
          <City>CARPINTERIA</City>
          <State>CA</State>
          <ZIPCode>93013</ZIPCode>
        </AddressUS>
        <Title>DIRECTOR, DG 2011-12</Title>
        <AvgHoursPerWkDevotedToPosition>1.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
        <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
        <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
      </OfficerDirectorTrusteeKeyEmpl>
      <InfoInScheduleOPartV>X</InfoInScheduleOPartV>
      <ActivitiesNotPreviouslyRpt>0</ActivitiesNotPreviouslyRpt>
      <MadeChangesToOrgnzngEtcDoc>0</MadeChangesToOrgnzngEtcDoc>
      <OrganizationHadUBI>0</OrganizationHadUBI>
      <SubjectToProxyTax>0</SubjectToProxyTax>
      <OrganizationDissolvedEtc>0</OrganizationDissolvedEtc>
      <DirectIndirectPoliticalExpend>0</DirectIndirectPoliticalExpend>
      <MadeLoansToFromOfficers>0</MadeLoansToFromOfficers>
      <TaxImposedUnderIRC4911>0</TaxImposedUnderIRC4911>
      <TaxImposedUnderIRC4912>0</TaxImposedUnderIRC4912>
      <TaxImposedUnderIRC4955>0</TaxImposedUnderIRC4955>
      <EngagedInExcessBenefitTrans>0</EngagedInExcessBenefitTrans>
      <AmountOfTaxImposedOnOrgMgr>0</AmountOfTaxImposedOnOrgMgr>
      <AmountOfTaxReimbursedByOrg>0</AmountOfTaxReimbursedByOrg>
      <ProhibitedTaxShelterTrans>0</ProhibitedTaxShelterTrans>
      <StatesWhereCopyOfReturnIsFiled>CA</StatesWhereCopyOfReturnIsFiled>
      <TheBooksAreInCareOf>
        <NamePerson>JODY DOLAN HOLEHOUSE</NamePerson>
        <AddressUS>
          <AddressLine1>104 W ANAPAMU STREET SUITE B</AddressLine1>
          <City>SANTA BARBARA</City>
          <State>CA</State>
          <ZIPCode>93101</ZIPCode>
        </AddressUS>
        <TelephoneNumber>8059661521</TelephoneNumber>
      </TheBooksAreInCareOf>
      <ForeignFinancialAccount>0</ForeignFinancialAccount>
      <ForeignOffice>0</ForeignOffice>
      <MaintainAnyDonorAdvisedFunds>0</MaintainAnyDonorAdvisedFunds>
      <DoesOrgHaveHospital>0</DoesOrgHaveHospital>
      <TanningServicesProvided>0</TanningServicesProvided>
      <RelatedOrgControlledEntity>0</RelatedOrgControlledEntity>
      <EngagePoliticalCmpgnActivities>0</EngagePoliticalCmpgnActivities>
      <EngageInLobbyingActivities>0</EngageInLobbyingActivities>
      <OperatingSchool>0</OperatingSchool>
      <TrnsfrsExemptNonCharRelatedOrg>0</TrnsfrsExemptNonCharRelatedOrg>
      <PartVIOfCompOfHighestPaidEmpl>NONE</PartVIOfCompOfHighestPaidEmpl>
      <PartVIAHghstPaidCntrctProfSer>NONE</PartVIAHghstPaidCntrctProfSer>
      <FiledScheduleA>1</FiledScheduleA>
    </IRS990EZ>
    <IRS990ScheduleA documentId="RetDoc1039100001">
      <PubliclySupportedOrg509a2>X</PubliclySupportedOrg509a2>
      <GiftsGrantsContribReceived509>
        <CurrentTaxYearMinus4Years>9542</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>14323</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>44730</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>45466</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>1823</CurrentTaxYear>
        <Total>115884</Total>
      </GiftsGrantsContribReceived509>
      <Total509>
        <CurrentTaxYearMinus4Years>9542</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>14323</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>44730</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>45466</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>1823</CurrentTaxYear>
        <Total>115884</Total>
      </Total509>
      <AmtsRecdFromDisqualPersons>
        <Total>0</Total>
      </AmtsRecdFromDisqualPersons>
      <AmtsFromSubstContributors>
        <Total>0</Total>
      </AmtsFromSubstContributors>
      <SupportFromDQPsEtc>
        <Total>0</Total>
      </SupportFromDQPsEtc>
      <PublicSupportTotal509>115884</PublicSupportTotal509>
      <GrossInvestmentIncome509>
        <CurrentTaxYearMinus4Years>1905</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>568</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>40</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>5</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>5</CurrentTaxYear>
        <Total>2523</Total>
      </GrossInvestmentIncome509>
      <InvestmentIncomeAndUBTI>
        <CurrentTaxYearMinus4Years>1905</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>568</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>40</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>5</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>5</CurrentTaxYear>
        <Total>2523</Total>
      </InvestmentIncomeAndUBTI>
      <TotalSupportTotal>
        <CurrentTaxYearMinus4Years>11447</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>14891</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>44770</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>45471</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>1828</CurrentTaxYear>
        <Total>118407</Total>
      </TotalSupportTotal>
      <PublicSupportPercentage509>0.97870</PublicSupportPercentage509>
      <PriorYearSupportPercentage>0.96640</PriorYearSupportPercentage>
      <InvestmentIncomePercentage>0.02130</InvestmentIncomePercentage>
      <PriorYrInvestIncomePercentage>0.03360</PriorYrInvestIncomePercentage>
      <ThirtyThreePercntTestsCY509>X</ThirtyThreePercntTestsCY509>
    </IRS990ScheduleA>
    <IRS990ScheduleO documentId="RetDoc1051800001">
      <GeneralExplanation>
        <Identifier>OTHER INVESTMENT INCOME</Identifier>
        <ReturnReference>FORM 990-EZ, PART I, LINE 4</ReturnReference>
        <Explanation>A.G. EDWARDS 5..</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>GRANTS AND SIMILAR AMOUNTS PAID</Identifier>
        <ReturnReference>FORM 990-EZ, PART I, LINE 10</ReturnReference>
        <Explanation>ACTIVITY CLASSIFICATION: ROTARY CLUBS OF DISTRICT 5240. GRANTEE NAME: DISTRICT TRAVEL GRANTS. GRANTEE ADDRESS: 3394 BRYAN AVE SIMI VALLEY, CA 93063. GRANTEE RELATIONSHIP: NONE. PROPERTY DESCRIPTION: CASH. AMOUNT GIVEN: 21,017.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>OTHER EXPENSES</Identifier>
        <ReturnReference>FORM 990-EZ, PART I, LINE 16</ReturnReference>
        <Explanation>DESCRIPTION: ATT'Y GEN'L CHARITABLE REGISTRATION. AMOUNT: 20.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
    <TransferPrsnlBnftContractsDecl documentId="RetDoc2278000001">
      <Declaration>THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.</Declaration>
    </TransferPrsnlBnftContractsDecl>
  </ReturnData>
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