2012-05-14T17:14:21-05:00 2011-06-30 EIDE BAILLY LLP 1850 N CENTRAL AVE SUITE 400 PHOENIX AZ 850044527 990 2010-07-01 861007325 THE CUTTY LEGACY FOUNDATION CUTT 4808388111 215 W LODGE DR TEMPE AZ 85283 MARTHA MARTIN 4808388111 2012-05-07 1 JOSHUA P HAYES 6022645844 2012-05-04 2010 2016-02-24 21:20:13Z DAVE CUTTY 215 W LODGE DR TEMPE AZ 85283 74221 0 X N/A X 2000 AZ TO HELP RAISE FUNDS TO SUPPORT THE ACTIVITIES OF THE CENTERS FOR HABILITATION AND ASSIST INDIVIDUALS WHEN OTHER SOURCES ARE NOT AVAILABLE. 7 6 0 6 0 0 7357 16244 0 0 21903 24977 34355 33000 63615 74221 331890 14533 0 0 0 0 0 0 0 51890 49664 383780 64197 -320165 10024 1632557 1704073 293079 272628 1339478 1431445 TO HELP RAISE FUNDS TO SUPPORT THE ACTIVITIES OF THE CENTERS FOR HABILITATION AND ASSIST INDIVIDUALS WHEN OTHER SOURCES ARE NOT AVAILABLE. 0 0 57717 14533 0 HELPING HANDS FUND PROVIDES GRANT DOLLARS TO INDIVIDUALS AND FAMILIES WHO MAY NOT BE ELIGIBLE FOR FUNDING THROUGH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY/DIVISION OF DEVELOPMENTAL DISABILITIES AND YET STILL DESPERATELY NEED MEDICAL TREATMENT, EQUIPMENT, OR SUPPLIES TO LIVE MORE SATISFYING LIVES. THE CUTTY LEGACY FOUNDATION (TCLF) ALSO PROVIDES FINANCIAL SUPPORT TO THE CENTERS FOR HABILITATION. TCLF HAS SPECIALIZED PROGRAMS TO ASSIST FAMILIES IN LIFE PLANNING AND PROVIDING SCHOLARSHIPS TO STUDENTS WITH SPECIAL NEEDS. 57717 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 1 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 AZ X VICKIE MAZER 4808388111 215 W LODGE DR TEMPE AZ 85283 CHARLENE IVES 0.50 X X 0 0 0 JOE BRANDT 0.50 X X 0 0 0 MARTHA MARTIN 0.50 X X 0 0 0 DAVE FACKLER 0.50 X X 0 0 0 BILL TRAXLER 0.50 X 0 0 0 MARK THOMPSON 0.50 X 0 0 0 DAVE CUTTY 2.00 X X 0 161038 4490 0 161038 4490 0 0 1 0 0 16244 16244 24977 24977 33000 33000 33000 33000 74221 0 0 57977 6212 6212 8321 8321 5700 5700 11970 11970 168 168 491 491 26 26 17463 17463 13751 13751 95 95 64197 57717 6480 0 16641 9552 942000 34377 921374 907623 694542 786898 1632557 1704073 3560 1968 9893 6211 268338 260885 11288 3564 293079 272628 X 1339478 1431445 1339478 1431445 1632557 1704073 X 10024 81943 X X 0 1 0 X 0 X X X 0 0 0 THE CENTERS FOR HABILITATIONTCH 860217033 7 1 6212 1 6212 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 565000 565000 377000 34377 342623 907623 DUE TO RELATED PARTY 3564 3564 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION ADOPTED THE PROVISIONS OF FASB ASC 740 ON JULY 1, 2009. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE FINANCIAL STATEMENTS. AS OF THE DATE OF ADOPTION, AND AS OF JUNE 30, 2011 AND 2010, THE UNRECOGNIZED TAX BENEFIT ACCRUAL WAS ZERO. 1 THE CENTERS FOR HABILITATIONTCH 215 W LODGE DR TEMPE AZ 85283 860217033 501(C)(3) 6212 PROGRAM SUPPORT 1 MEDICAL EXPENSES 3 5000 SET UP MEMORIAL FUND 1 1000 DENTAL SERVICES 1 916 PROVIDE ART SUPPLIES 1 1405 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: ALL GRANT REQUESTS ARE APPROVED BY THE BOARD OF DIRECTORS. GRANTS ARE NOT MONITORED AFTER APPROVAL IS GIVEN. 0 0 0 0 0 0 0 0 0 DAVE CUTTY 0 161038 0 0 0 0 0 0 0 4490 0 165528 0 0 SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I, LINE 3: THE CUTTY LEGACY FOUNDATION DOES NOT PROVIDE COMPENSATION. COMPENSATION IS PROVIDED BY THE CENTERS FOR HABILITATION/TCH (TCH), A RELATED ORGANIZATION. TCH HAS A PROCESS IN PLACE INCLUDING THE METHODS DESCRIBED IN LINE 3 FOR DETERMINING COMPENSATION. FORM 990, PART VI, SECTION A, LINE 3 EMPLOYEES OF THE CENTERS FOR HABILITATION (TCH) PROVIDE ADMINISTRATIVE AND MANAGEMENT SUPPORT FOR THE ORGANIZATION. THE ORGANIZATION REIMBURSES TCH FOR THESE EXPENSES. FORM 990, PART VI, SECTION A, LINE 7A THE SUPPORTED ORGANIZATION, TCH, ELECTS THE BOARD OF DIRECTORS FOR THE CUTTY LEGACY FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE SUPPORTED ORGANIZATION, TCH, HAS THE RIGHT AND AUTHORITY TO APPROVE: AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; INCURRENCE OF DEBT (OTHER THAN TRADE DEBT INCURRED IN THE ORDINARY COURSE OF THE ORGANIZATION'S OPERATIONS); ADOPTION OF PLAN OF MERGER OR CONSOLIDATION; SALE, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, THE ASSETS OF THE ORGANIZATION; AND DISSOLUTION OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE CFO OF TCH. THEN, A DRAFT FORM 990 WAS E-MAILED TO THE MEMBERS OF THE GOVERNING BODY FOR REVIEW PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE CUTTY LEGACY FOUNDATION (CLF) TO AVOID ANY CONFLICT OF INTEREST IN SERVICE ON OR ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") OF CLF. A DIRECTOR SHALL NOT VOTE ON NOR PARTICIPATE IN THE BOARD DISCUSSION REGARDING ANY MATTER THAT WILL DIRECTLY OR INDIRECTLY FINANCIALLY AFFECT ANOTHER SERVICE ORGANIZATION, BUSINESS, OR ACTIVITY WITH WHICH THAT DIRECTOR IS ALSO CLOSELY ASSOCIATED AND MAY PERSONALLY BENEFIT FROM THAT ASSOCIATION. ANNUALLY, EACH DIRECTOR IS REQUIRED TO SIGN OFF ON THE ORGANIZATION'S CONFLICT OF INTEREST POLICY STATEMENT. THE SIGNED OFF POLICY STATEMENTS ARE INITIALLY REVIEWED BY THE CEO OF TCH AND COO OF TCH FOR COMPLIANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ANY ITEMS OF A QUESTIONABLE NATURE ARE THEN REVIEWED BY THE BOARD, AND EACH ITEM IS DEALT WITH INDIVIDUALLY DEPENDING ON THE CIRCUMSTANCE. IF IT IS DETERMINED THAT A CONFLICT DOES EXIST, THAT PERSON SHALL NOT VOTE ON NOR PARTICIPATE IN THE DISCUSSION OF ANY MATTERS RELATED TO THE ITEM THAT CREATES THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15: THE ORGANIZATION DOES NOT PAY ANY COMPENSATION DIRECTLY. ANY COMPENSATED PERSONS ARE PAID BY A RELATED ORGANIZATION, THE CENTERS FOR HABILITATION/TCH. THIS ORGANIZATION HAS A PROCESS IN PLACE FOR DETERMINING THEIR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 81,943. FORM 990, PART XII, LINE 2C: THE BOARD OF THE CENTERS FOR HABILITATION/TCH, THE CONTROLLING ORGANIZATION, ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE CENTERS FOR HABILITATIONTCH 215 WEST LEDGE DRIVE TEMPE AZ 85283 860217033 SUPPORT PEOPLE WITH DISABILITIES AZ 501(C)(3) 7 N/A 0 0 1 0 1 0 0 0 0 1 0 0 1 0 0 1 0 0 0