﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.irs.gov/efile" returnVersion="2011v1.2">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2012-04-04T08:11:33-05:00</Timestamp>
    <TaxPeriodEndDate>2011-12-31</TaxPeriodEndDate>
    <PreparerFirm>
      <EIN>223137857</EIN>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>PETER CAPUANA CPA</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>277 BROADWAY</AddressLine1>
        <City>NEW YORK</City>
        <State>NY</State>
        <ZIPCode>10007</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2011-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>510629883</EIN>
      <Name>
        <BusinessNameLine1>HEAGERTY FAMILY FOUNDATION INC CO M HEAGERTY</BusinessNameLine1>
      </Name>
      <NameControl>HEAG</NameControl>
      <Phone>6315476003</Phone>
      <USAddress>
        <AddressLine1>99 MILL DAM ROAD</AddressLine1>
        <City>CENTERPORT</City>
        <State>NY</State>
        <ZIPCode>11721</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>MICHAEL HEAGERTY</Name>
      <Title>DIRECTOR</Title>
      <Phone>6315476003</Phone>
      <DateSigned>2012-03-05</DateSigned>
      <AuthorizeThirdParty>1</AuthorizeThirdParty>
    </Officer>
    <Preparer>
      <Name>PETER CAPUANA</Name>
      <PTIN>P00449000</PTIN>
      <Phone>2126190105</Phone>
      <DatePrepared>2012-03-05</DatePrepared>
      <SelfEmployed>X</SelfEmployed>
    </Preparer>
    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="5">
    <IRS990PF documentId="RetDoc1235000001">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>12106</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <ContriReceivedRevAndExpnss>90233</ContriReceivedRevAndExpnss>
        <InterestOnSavingsRevAndExpnss>1</InterestOnSavingsRevAndExpnss>
        <InterestOnSavingsNetInvstIncm>1</InterestOnSavingsNetInvstIncm>
        <DividendsRevAndExpnss>247</DividendsRevAndExpnss>
        <DividendsNetInvstIncm>247</DividendsNetInvstIncm>
        <NetGainSaleAssetsRevAndExpnss>-1272</NetGainSaleAssetsRevAndExpnss>
        <GrossSalesPrice>7734</GrossSalesPrice>
        <CapitalGainNetIncmNetInvstIncm>0</CapitalGainNetIncmNetInvstIncm>
        <TotalRevenueAndExpenses>89209</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>248</TotalNetInvestmentIncome>
        <CompOfcrDirTrstRevAndExpnss>0</CompOfcrDirTrstRevAndExpnss>
        <CompOfcrDirTrstNetInvstIncm>0</CompOfcrDirTrstNetInvstIncm>
        <CompOfcrDirTrstDsbrsChrtblPrps>0</CompOfcrDirTrstDsbrsChrtblPrps>
        <AccountingFeesRevAndExpnss referenceDocumentId="RetDoc2002200001">975</AccountingFeesRevAndExpnss>
        <AccountingFeesNetInvstIncm>200</AccountingFeesNetInvstIncm>
        <AccountingFeesDsbrsChrtblPrps>0</AccountingFeesDsbrsChrtblPrps>
        <OtherExpensesRevAndExpnss referenceDocumentId="RetDoc2003200001">185</OtherExpensesRevAndExpnss>
        <OtherExpensesNetInvstIncm>150</OtherExpensesNetInvstIncm>
        <OtherExpensesDsbrsChrtblPrps>0</OtherExpensesDsbrsChrtblPrps>
        <TotOprExpensesRevAndExpnss>1160</TotOprExpensesRevAndExpnss>
        <TotOprExpensesNetInvstIncm>350</TotOprExpensesNetInvstIncm>
        <TotOprExpensesDsbrsChrtblPrps>0</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>77025</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>77025</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>78185</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>350</TotalExpensesNetInvstIncm>
        <TotalExpensesDsbrsChrtblPrps>77025</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>11024</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>0</NetInvestmentIncome>
      </AnalysisOfRevenueAndExpenses>
      <BalanceSheets>
        <CashBOY>1568</CashBOY>
        <CashEOY>959</CashEOY>
        <CashEOYFMV>959</CashEOYFMV>
        <InvestmentsCorpStockBOY>0</InvestmentsCorpStockBOY>
        <InvestmentsCorpStockEOY referenceDocumentId="RetDoc2018900001">11633</InvestmentsCorpStockEOY>
        <InvestmentsCorpStockEOYFMV>11147</InvestmentsCorpStockEOYFMV>
        <TotalAssetsBOY>1568</TotalAssetsBOY>
        <TotalAssetsEOY>12592</TotalAssetsEOY>
        <TotalAssetsEOYFMV>12106</TotalAssetsEOYFMV>
        <TotalLiabilitiesBOY>0</TotalLiabilitiesBOY>
        <TotalLiabilitiesEOY>0</TotalLiabilitiesEOY>
        <OrgThatDoNotFollowSFAS117>X</OrgThatDoNotFollowSFAS117>
        <CapitalStockBOY>0</CapitalStockBOY>
        <CapitalStockEOY>0</CapitalStockEOY>
        <PaidInOrCapitalSurplusBOY>0</PaidInOrCapitalSurplusBOY>
        <PaidInOrCapitalSurplusEOY>0</PaidInOrCapitalSurplusEOY>
        <RetainedEarningsBOY>1568</RetainedEarningsBOY>
        <RetainedEarningsEOY>12592</RetainedEarningsEOY>
        <TotalNetAssetsBOY>1568</TotalNetAssetsBOY>
        <TotalNetAssetsEOY>12592</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>1568</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>12592</TotalLiabilitiesNetAssetsEOY>
      </BalanceSheets>
      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>1568</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>11024</ExcessOfRevenueOverExpenses>
        <OtherIncreases>0</OtherIncreases>
        <Subtotal>12592</Subtotal>
        <OtherDecreases>0</OtherDecreases>
        <TotalNetAssetsFundBalancesEOY>12592</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <CapitalGainsAndLosses>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>150 SHARES BANK OF AMERICA</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-03-11</DateAcquired>
          <DateSold>2011-05-23</DateSold>
          <GrossSalesPrice>1686</GrossSalesPrice>
          <CostOrOtherBasis>2216</CostOrOtherBasis>
          <GainOrLoss>-530</GainOrLoss>
          <GainsMinusExcessOrLosses>-530</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>80 SHARES AT&amp;T</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-05-20</DateAcquired>
          <DateSold>2011-08-04</DateSold>
          <GrossSalesPrice>2289</GrossSalesPrice>
          <CostOrOtherBasis>2579</CostOrOtherBasis>
          <GainOrLoss>-290</GainOrLoss>
          <GainsMinusExcessOrLosses>-290</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>5 SHARES AT&amp;T</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-05-20</DateAcquired>
          <DateSold>2011-08-04</DateSold>
          <GrossSalesPrice>143</GrossSalesPrice>
          <CostOrOtherBasis>161</CostOrOtherBasis>
          <GainOrLoss>-18</GainOrLoss>
          <GainsMinusExcessOrLosses>-18</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>40 SHARES CENTURYLINK INC</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-06-27</DateAcquired>
          <DateSold>2011-08-04</DateSold>
          <GrossSalesPrice>1319</GrossSalesPrice>
          <CostOrOtherBasis>1637</CostOrOtherBasis>
          <GainOrLoss>-318</GainOrLoss>
          <GainsMinusExcessOrLosses>-318</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>75 SHARES SEADRILL LTD</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2011-03-11</DateAcquired>
          <DateSold>2011-08-04</DateSold>
          <GrossSalesPrice>2297</GrossSalesPrice>
          <CostOrOtherBasis>2413</CostOrOtherBasis>
          <GainOrLoss>-116</GainOrLoss>
          <GainsMinusExcessOrLosses>-116</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainNetIncome>-1272</CapitalGainNetIncome>
      </CapitalGainsAndLosses>
      <QlfyUndSect4940eForReducedTax>
        <LiableFor4942Tax>0</LiableFor4942Tax>
        <QualifyingDistributionsYear1>45036</QualifyingDistributionsYear1>
        <NoncharitableAssetsYear1>2761</NoncharitableAssetsYear1>
        <DistributionRatioYear1>16.311481</DistributionRatioYear1>
        <QualifyingDistributionsYear2>85585</QualifyingDistributionsYear2>
        <NoncharitableAssetsYear2>2201</NoncharitableAssetsYear2>
        <DistributionRatioYear2>38.884598</DistributionRatioYear2>
        <QualifyingDistributionsYear3>167069</QualifyingDistributionsYear3>
        <NoncharitableAssetsYear3>10347</NoncharitableAssetsYear3>
        <DistributionRatioYear3>16.146613</DistributionRatioYear3>
        <QualifyingDistributionsYear4>15346</QualifyingDistributionsYear4>
        <NoncharitableAssetsYear4>6159</NoncharitableAssetsYear4>
        <DistributionRatioYear4>2.491638</DistributionRatioYear4>
        <TotalDistributionRatio>73.834330</TotalDistributionRatio>
        <AverageDistributionRatio>18.458583</AverageDistributionRatio>
        <NetNoncharitableAssets>12724</NetNoncharitableAssets>
        <AdjustedNoncharitableAssets>234867</AdjustedNoncharitableAssets>
        <OnePercentNetInvestmentIncome>0</OnePercentNetInvestmentIncome>
        <AdjNonchrtblAssetsAndOnePct>234867</AdjNonchrtblAssetsAndOnePct>
        <QualifyingDistributions>77025</QualifyingDistributions>
      </QlfyUndSect4940eForReducedTax>
      <ExciseTaxBasedOnInvestmentIncm>
        <InvestmentIncomeExciseTax>0</InvestmentIncomeExciseTax>
        <TaxUnderSection511>0</TaxUnderSection511>
        <Subtotal>0</Subtotal>
        <SubtitleATax>0</SubtitleATax>
        <TaxBasedOnInvestmentIncome>0</TaxBasedOnInvestmentIncome>
        <TotalCreditsAndPayments>0</TotalCreditsAndPayments>
        <TaxDue>0</TaxDue>
      </ExciseTaxBasedOnInvestmentIncm>
      <StatementsRegardingActivities>
        <LegislativePoliticalActivities>0</LegislativePoliticalActivities>
        <MoreThan100Spent>0</MoreThan100Spent>
        <Form1120POLFiled>0</Form1120POLFiled>
        <Sect4955TaxOnOrganization>0</Sect4955TaxOnOrganization>
        <Sect4955TaxOnManagers>0</Sect4955TaxOnManagers>
        <ReimbursementOfTax>0</ReimbursementOfTax>
        <ActivitiesNotPrevReported>0</ActivitiesNotPrevReported>
        <ChangesToArticlesOrBylaws>0</ChangesToArticlesOrBylaws>
        <UnrelatedBusIncomeOver1000>0</UnrelatedBusIncomeOver1000>
        <TerminationEtc>0</TerminationEtc>
        <RequirementsOfSect508e>0</RequirementsOfSect508e>
        <AtLeast5000InAssets>1</AtLeast5000InAssets>
        <StatesFiledWith>NY</StatesFiledWith>
        <Form990PFFiledWithAG>1</Form990PFFiledWithAG>
        <PrivateOperatingFoundation>0</PrivateOperatingFoundation>
        <NewSubstantialContributors>0</NewSubstantialContributors>
        <InterestInControlledEntity>0</InterestInControlledEntity>
        <ApplicableInsuranceContract>0</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>1</ComplyWithPublicInspectionRqr>
        <WebsiteAddress>N/A</WebsiteAddress>
        <BooksInCareOfPersonName>PETER CAPUANA</BooksInCareOfPersonName>
        <BooksInCareOfPhoneNumber>2126190105</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>277 BROADWAY</AddressLine1>
          <City>NEW YORK</City>
          <State>NY</State>
          <ZIPCode>10007</ZIPCode>
        </BooksInCareOfUSAddress>
        <ForeignBank>0</ForeignBank>
      </StatementsRegardingActivities>
      <StatementsRegardingActy4720>
        <SaleOrExchangeWithDsqflyPerson>0</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>0</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>0</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>0</PayCompensationToDsqflyPerson>
        <TransferAssetsToDsqflyPerson>0</TransferAssetsToDsqflyPerson>
        <PaymentToGovernmentOffical>0</PaymentToGovernmentOffical>
        <UncorrectedPriorActs>0</UncorrectedPriorActs>
        <UndistributedIncomePriorYears>0</UndistributedIncomePriorYears>
        <BusinessHoldings>0</BusinessHoldings>
        <JeopardyInvestments>0</JeopardyInvestments>
        <UncorrectedJeopardyInvestments>0</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>0</InfluenceLegislation>
        <InfluenceElection>0</InfluenceElection>
        <GrantsToIndividuals>0</GrantsToIndividuals>
        <GrantsToOrganizations>0</GrantsToOrganizations>
        <NoncharitablePurpose>0</NoncharitablePurpose>
        <RcvFundsToPayPrsnlBnftContract>0</RcvFundsToPayPrsnlBnftContract>
        <PayPremiumsPrsnlBnftContract>0</PayPremiumsPrsnlBnftContract>
        <ProhibitedTaxShelterTransactn>0</ProhibitedTaxShelterTransactn>
      </StatementsRegardingActy4720>
      <OfcrDirTrusteesKeyEmployeeInfo>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MICHAEL HEAGERTY</PersonName>
          <USAddress>
            <AddressLine1>317 VINEYARD ROAD</AddressLine1>
            <City>HUNTINGTON</City>
            <State>NY</State>
            <ZIPCode>11743</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>5.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>MARY HEAGERTY</PersonName>
          <USAddress>
            <AddressLine1>317 VINEYARD ROAD</AddressLine1>
            <City>HUNTINGTON</City>
            <State>NY</State>
            <ZIPCode>11743</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>RILEY HEAGERTY</PersonName>
          <USAddress>
            <AddressLine1>317 VINEYARD ROAD</AddressLine1>
            <City>HUNTINGTON</City>
            <State>NY</State>
            <ZIPCode>11743</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>ANNIE HEAGERT</PersonName>
          <USAddress>
            <AddressLine1>317 VINEYARD ROAD</AddressLine1>
            <City>HUNTINGTON</City>
            <State>NY</State>
            <ZIPCode>11743</ZIPCode>
          </USAddress>
          <Title>DIRECTOR</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
        <TotNumberOfOthEmplPaidOver50k>0</TotNumberOfOthEmplPaidOver50k>
        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
        <TotNumberOfCntrctPaidOver50k>0</TotNumberOfCntrctPaidOver50k>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SumOfProgramRelatedInvestments>
        <Total>0</Total>
      </SumOfProgramRelatedInvestments>
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>6405</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>6513</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>0</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>12918</TotalFMVOfUnusedAssets>
        <ReductionClaimed>0</ReductionClaimed>
        <AcquisitionIndebtedness>0</AcquisitionIndebtedness>
        <AdjTotalFMVOfUnusedAssets>12918</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>194</CashDeemedCharitable>
        <NetNoncharitableAssets>12724</NetNoncharitableAssets>
        <MinimumInvestmentReturn>636</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>636</MinimumInvestmentReturn>
        <TotalTax>0</TotalTax>
        <DistributableAmountBeforeAdj>636</DistributableAmountBeforeAdj>
        <RecoveriesQlfyDistributions>0</RecoveriesQlfyDistributions>
        <DistributableAmountBeforeDed>636</DistributableAmountBeforeDed>
        <DeductionFrDistributableAmount>0</DeductionFrDistributableAmount>
        <DistributableAmountAsAdjusted>636</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>77025</ExpensesAndContributions>
        <ProgramRelatedInvestmentsTotal>0</ProgramRelatedInvestmentsTotal>
        <QualifyingDistributions>77025</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>0</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>77025</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>636</DistributableAmountAsAdjusted>
        <UndistributedIncomePriorYear>0</UndistributedIncomePriorYear>
        <TotalForPriorYears>0</TotalForPriorYears>
        <ExcessDistriCarryoverYear4>15038</ExcessDistriCarryoverYear4>
        <ExcessDistriCarryoverYear3>166552</ExcessDistriCarryoverYear3>
        <ExcessDistriCarryoverYear2>85475</ExcessDistriCarryoverYear2>
        <ExcessDistriCarryoverYear1>44898</ExcessDistriCarryoverYear1>
        <TotalExcessDistriCarryover>311963</TotalExcessDistriCarryover>
        <QualifyingDistributions>77025</QualifyingDistributions>
        <AppliedToYear1>0</AppliedToYear1>
        <AppliedToPriorYears>0</AppliedToPriorYears>
        <TreatedAsDistriFromCorpus>0</TreatedAsDistriFromCorpus>
        <AppliedToCurrentYear>636</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>76389</RemainingDistriFromCorpus>
        <ExcessDistriCyovAppCYCorpus>0</ExcessDistriCyovAppCYCorpus>
        <ExcessDistriCyovAppliedCY>0</ExcessDistriCyovAppliedCY>
        <TotalCorpus>388352</TotalCorpus>
        <PriorYearUndistributedIncome>0</PriorYearUndistributedIncome>
        <PriorYearDeficiencyOrTax>0</PriorYearDeficiencyOrTax>
        <TaxableAmount1>0</TaxableAmount1>
        <TaxableAmount2>0</TaxableAmount2>
        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <DistriFromCorpus170b1EOr4942g3>0</DistriFromCorpus170b1EOr4942g3>
        <ExcessDistriCyovFromYear5>0</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>388352</ExcessDistriCyovToNextYear>
        <ExcessFromYear4>15038</ExcessFromYear4>
        <ExcessFromYear3>166552</ExcessFromYear3>
        <ExcessFromYear2>85475</ExcessFromYear2>
        <ExcessFromYear1>44898</ExcessFromYear1>
        <ExcessFromCurrentYear>76389</ExcessFromCurrentYear>
      </UndistributedIncome>
      <SupplementaryInformation>
        <ContributingManager>MICHAEL HEAGERTY</ContributingManager>
        <AppicationSubmissionInfo>
          <RecipientName>MICHAEL HEAGERTY</RecipientName>
          <RecipientUSAddress>
            <AddressLine1>99 MILL DAM ROAD</AddressLine1>
            <City>CENTERPORT</City>
            <State>NY</State>
            <ZIPCode>11721</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNumber>6315476003</RecipientPhoneNumber>
          <FormAndInfoAndMaterials>NONE</FormAndInfoAndMaterials>
          <SubmissionDeadlines>NONE</SubmissionDeadlines>
          <RestrictionsOnAwards>NONE</RestrictionsOnAwards>
        </AppicationSubmissionInfo>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>NORTH SHORE LIJ CARLEIGH MCCORMACK FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>125 COMMUNITY DRIVE</AddressLine1>
            <City>GREAT NECK</City>
            <State>NY</State>
            <ZIPCode>11021</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CONTRIBUTION TO ADVANCE PEDIATRIC CARDIAC DIAGNOSES AND TREATMENT</PurposeOfGrantOrContribution>
          <Amount>7400</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>THE PARISH OF OUR LADY OF LOURDES</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>455 HUNTER AVENUE</AddressLine1>
            <City>WEST ISLIP</City>
            <State>NY</State>
            <ZIPCode>11795</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>GENERAL CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>2000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SCHOOLS OF SAINT DOMINIC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>93 ANSTICE PLACE</AddressLine1>
            <City>OYSTER BAY</City>
            <State>NY</State>
            <ZIPCode>11771</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>YOUTH ATHLETICS</PurposeOfGrantOrContribution>
          <Amount>1600</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TIMOTHY HILL CHILDREN'S RANCH</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>298 MIDDLE ROAD</AddressLine1>
            <City>RIVERHEAD</City>
            <State>NY</State>
            <ZIPCode>119019805</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>HOUSING SUPPORT</PurposeOfGrantOrContribution>
          <Amount>250</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SAINT ANTHONY'S HIGH SCHOOL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>275 WOLF HILL ROAD</AddressLine1>
            <City>SOUTH HUNTINGTON</City>
            <State>NY</State>
            <ZIPCode>11747</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>TUITION SPONSORSHIPS</PurposeOfGrantOrContribution>
          <Amount>64500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>TOWN OF HUNTINGTON PARKS &amp; RECREATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>100 MAIN STREET</AddressLine1>
            <City>HUNTINGTON</City>
            <State>NY</State>
            <ZIPCode>11743</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>NONE</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>PUBLIC PARK ENHANCEMENT</PurposeOfGrantOrContribution>
          <Amount>1275</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>77025</TotGrantOrContriPaidDuringYear>
        <TotGrantOrContriApprovedFuture>0</TotGrantOrContriApprovedFuture>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <IntOnSavingsAndTempCashInvst>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>1</ExclusionAmount>
        </IntOnSavingsAndTempCashInvst>
        <DividendsAndIntFromSecPartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>247</ExclusionAmount>
        </DividendsAndIntFromSecPartVII>
        <GainSalesAssetsOthThanInvntry>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>-1272</ExclusionAmount>
        </GainSalesAssetsOthThanInvntry>
        <SubtotalsPartXVIA>
          <UnrelatedBusinessIncomeAmount>0</UnrelatedBusinessIncomeAmount>
          <ExclusionAmount>-1024</ExclusionAmount>
          <RelatedOrExemptFunctionIncome>0</RelatedOrExemptFunctionIncome>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>-1024</TotalPartXVIA>
      </AnalysisIncomeProducingActy>
      <TrnsfrTrRlnWithNoncharitableEO>
        <TrnsfrOfCashToNoncharitableEO>0</TrnsfrOfCashToNoncharitableEO>
        <TrnsfrOthAssetsNoncharitableEO>0</TrnsfrOthAssetsNoncharitableEO>
        <SalesOrExchangesOfAssets>0</SalesOrExchangesOfAssets>
        <PurchaseAssetsNoncharitableEO>0</PurchaseAssetsNoncharitableEO>
        <RentalOfFacilitiesEtc>0</RentalOfFacilitiesEtc>
        <ReimbursementArrangements>0</ReimbursementArrangements>
        <LoansOrLoanGuarantees>0</LoansOrLoanGuarantees>
        <PerformanceOfServicesEtc>0</PerformanceOfServicesEtc>
        <SharingOfFacilitiesEtc>0</SharingOfFacilitiesEtc>
        <RelationshipsNoncharitableEOs>0</RelationshipsNoncharitableEOs>
      </TrnsfrTrRlnWithNoncharitableEO>
    </IRS990PF>
    <IRS990ScheduleB documentId="RetDoc1234500001">
      <Organization501c3ExemptPF>X</Organization501c3ExemptPF>
      <GeneralRule>X</GeneralRule>
      <ContributorInfo>
        <ContributorNumber>1</ContributorNumber>
        <ContributorNameBusiness>
          <BusinessNameLine1>EDWARD E HALL INC</BusinessNameLine1>
        </ContributorNameBusiness>
        <ContributorAddressUS>
          <AddressLine1>99 MILL DAM ROAD</AddressLine1>
          <City>CENTERPORT</City>
          <State>NY</State>
          <ZIPCode>117211502</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>88500</AggregateContributions>
        <PersonContributionType>X</PersonContributionType>
      </ContributorInfo>
    </IRS990ScheduleB>
    <AccountingFeesSchedule documentId="RetDoc2002200001">
      <AccountingFees>
        <Category>ACCOUNTING</Category>
        <Amount>975</Amount>
        <NetInvestmentIncome>200</NetInvestmentIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </AccountingFees>
    </AccountingFeesSchedule>
    <InvestmentsCorpStockSchedule documentId="RetDoc2018900001">
      <InvestmentsCorpStock>
        <NameOfStock>MERRILL LYNCH ACCOUNT</NameOfStock>
        <EOYBookValue>11633</EOYBookValue>
        <EOYFMV>11147</EOYFMV>
      </InvestmentsCorpStock>
    </InvestmentsCorpStockSchedule>
    <OtherExpensesSchedule documentId="RetDoc2003200001">
      <OtherExpenses>
        <Description>BROKERAGE CHARGE</Description>
        <RevenueAndExpensesPerBooks>150</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>150</NetInvestmentIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherExpenses>
      <OtherExpenses>
        <Description>NYS FEE</Description>
        <RevenueAndExpensesPerBooks>35</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherExpenses>
    </OtherExpensesSchedule>
  </ReturnData>
</Return>