2011-05-11T22:02:46-05:00 2010-12-31 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2010-01-01 134290879 MCKIBBENMERNER FAMILY FOUNDATION MCKI 2066222294 1200 FIFTH AVENUE NO 1300 SEATTLE WA 98101 NORMAN B RICE 2066222294 2011-05-11 1 JANE M SEARING 4254544919 2010 2016-02-24 21:20:13Z NORMAN B RICE 1200 FIFTH AVENUE NO 1300 SEATTLE WA 98101 660743 0 X N/A X 2005 WA MCKIBBEN/MERNER FAMILY FOUNDATION IS A SUPPORTING ORGANIZATION TO THE SEATTLE FOUNDATION. 5 4 0 4 0 0 382544 446044 0 0 865 214699 0 0 383409 660743 1870400 1915500 0 0 0 0 0 0 0 57207 53599 1927607 1969099 -1544198 -1308356 5654165 4806968 0 0 5654165 4806968 SUPPORTING ORGANIZATION UNDER IRC SECTION 509(A)(3). 0 0 1927558 1915500 MCKIBBEN/MERNER FAMILY FOUNDATION IS ORGANIZED AND OPERATED AS A SUPPORTING ORGANIZATION TO THE SEATTLE FOUNDATION. THE SEATTLE FOUNDATION MAKES GRANTS FOR THE BENEFIT OF RESIDENTS OF THE GREATER PUGET SOUND AREA. THE MCKIBBEN/MERNER FAMILY FOUNDATION MAKES GRANTS IN SUPPORT OF THE SEATTLE FOUNDATION'S CHARITABLE PURPOSE. 1927558 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WA X JEFFREY RUDD 2066222294 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 981013132 CRAIG MCKIBBEN 1.00 X X 0 0 0 SARAH E MERNER 1.00 X X 0 0 0 NORMAN B RICE 1.00 X X 0 220039 15800 CAROL DRIVER 1.00 X 0 0 0 JOHN GOULD 1.00 X 0 0 0 0 220039 15800 0 0 1 0 0 446044 256544 446044 123524 123524 91175 91175 91175 91175 660743 0 0 214699 1915500 1915500 13406 13406 ADMINISTRATIVE FEES 40193 12058 28135 1969099 1927558 41541 0 5654165 4806968 5654165 4806968 0 0 X 5654165 4806968 5654165 4806968 5654165 4806968 X -1308356 461159 X 0 1 1 X 0 X X X X 0 0 0 THE SEATTLE FOUNDATION 916013536 7 1 1 1 1955693 1 1955693 SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: SCHEDULE A, PART I, LINE 11H, COLUMN (VII) - AMOUNT OF SUPPORT PAID GRANTS PAID TO THE SEATTLE FOUNDATION: 150,000 AMOUNTS FOR THE BENEFIT OF THE SEATTLE FOUNDATION: 1,765,500 EXPENSES PAID TO THE SEATTLE FOUNDATION: 40,193 TOTAL: 1,955,693 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1SKY 6930 CARROLL AVE STE 1000 TAKOMA PARK MD 209124467 261150699 509(A)(1) OR (A)(2) 50000 N/A N/A TO SUPPORT A CIVIC ENGAGEMENT PROJECT IN WASHINGTON AND OREGON. ABUSED DEAF WOMEN'S ADVOCACY SERVICES 8623 ROOSEVELT WY NE SEATTLE WA 981153027 911339173 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. ALLIANCE FOR EDUCATION 509 OLIVE WAY STE 500 SEATTLE WA 981012556 911508191 509(A)(1) OR (A)(2) 6500 N/A N/A TO SUPPORT NATHAN HALE AP ENVIRONMENTAL SCIENCE FIELD TRIP TO THE OLYMPIC PARK INSTITUTE. AMERICAN RED CROSS - INTERNATIONAL RESPONSE RELIEF FUND PO BOX 37243 WASHINGTON DC 200137243 530196605 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT PAKISTAN FLOOD RELIEF. ATLANTIC STREET CENTER 2103 S ATLANTIC ST SEATTLE WA 981443615 910568710 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. CARE NORTHWEST OFFICE 1402 3RD AVE STE 912 SEATTLE WA 981012118 131685039 509(A)(1) OR (A)(2) 15000 N/A N/A TO SUPPORT NORTHWEST COMMUNITY FOR CARE. CASA LATINA 317 17TH AVE S SEATTLE WA 981442147 911689251 509(A)(1) OR (A)(2) 25000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. CASCADE LAND CONSERVANCY 615 2ND AVE STE 600 SEATTLE WA 981042228 943112461 509(A)(1) OR (A)(2) 100000 N/A N/A TO SUPPORT THE CASCADE AGENDA. CENTER FOR HUMAN SERVICES 17018 15TH AVE NE SHORELINE WA 981555126 237082323 509(A)(1) OR (A)(2) 20000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. CENTRAL ASIA INSTITUTE PO BOX 7209 BOZEMAN MT 597717209 510376237 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT GENERAL OPERATING EXPENSE. CHILDHAVEN 316 BROADWAY SEATTLE WA 981225325 910402430 509(A)(1) OR (A)(2) 25000 N/A N/A TO PROVIDE GENERAL SUPPORT. CHILDREN'S ALLIANCE 718 6TH AVE S SEATTLE WA 981043819 910982879 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. CHINESE INFORMATION AND SERVICE CENTER 611 S LANE ST SEATTLE WA 981042939 237438529 509(A)(1) OR (A)(2) 25000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. CHURCH OF MARY MAGDALENE 766 THOMAS ST SEATTLE WA 981095113 943176609 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT OPERATING EXPENSES OF MARY'S PLACE. CLIMATE SOLUTIONS 1402 3RD AVE STE 1305 SEATTLE WA 981012194 911123302 509(A)(1) OR (A)(2) 50000 N/A N/A TO PROVIDE GENERAL SUPPORT. COMMUNITY LUNCH ON CAPITOL HILL 1710 11TH AVE SEATTLE WA 981222420 050566668 509(A)(1) OR (A)(2) 7500 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. COUNTRY DOCTOR COMMUNITY HEALTH CENTERS 500 19TH AVE E SEATTLE WA 981124007 237100868 509(A)(1) OR (A)(2) 35000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. DOWNTOWN EMERGENCY SERVICE CENTER 515 3RD AVE SEATTLE WA 981042304 911275815 509(A)(1) OR (A)(2) 10000 N/A N/A TO PROVIDE GENERAL SUPPORT. EARTHCORPS 6310 NE 74TH ST STE 201E SEATTLE WA 981158168 911592071 509(A)(1) OR (A)(2) 20000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. EXPLORATIONS IN MATH 1700 21ST AVE S STE 205 SEATTLE WA 981444500 205570858 509(A)(1) OR (A)(2) 25000 N/A N/A TO PROVIDE GENERAL OPERATING SUPPORT. EXPRESS ADVANTAGE 1741 4TH AVE SOUTH SUITE A SEATTLE WA 98134 611575044 509(A)(1) OR (A)(2) 50000 N/A N/A TO PROVIDE GENERAL SUPPORT. FACING THE FUTURE 811 1ST AVE STE 454 SEATTLE WA 981041429 911678158 509(A)(1) OR (A)(2) 60000 N/A N/A TO PROVIDE GENERAL SUPPORT. FOOD LIFELINE 1702 NE 150TH ST SHORELINE WA 981557226 911090450 509(A)(1) OR (A)(2) 50000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. FUTUREWISE 814 2ND AVE STE 500 SEATTLE WA 981041543 911539831 509(A)(1) OR (A)(2) 10000 N/A N/A TO PROVIDE GENERAL SUPPORT. GIRL SCOUTS OF WESTERN WASHINGTON PO BOX 900961 SEATTLE WA 981099561 916060940 509(A)(1) OR (A)(2) 20000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. ISLANDWOOD 4450 BLAKELY AVE NE BAINBRIDGE ISLAND WA 981102257 311654076 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT HOMEWATERS/ISLANDWOOD. JEWISH FAMILY SERVICE 1601 16TH AVE SEATTLE WA 981224011 910565537 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. KING COUNTY BAR FOUNDATION 1200 5TH AVE STE 600 SEATTLE WA 981011188 911079173 509(A)(1) OR (A)(2) 50000 N/A N/A TO SUPPORT THE HOUSING JUSTICE PROJECT. KING COUNTY SEXUAL ASSAULT RESOURCE CENTER PO BOX 300 RENTON WA 980570300 910967255 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. LEGAL VOICE 907 PINE ST STE 500 SEATTLE WA 981011818 911047900 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. MOUNTAINS TO SOUND GREENWAY TRUST 911 WESTERN AVE STE 523 SEATTLE WA 981041047 911531234 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT THE EDUCATION PROGRAM. NEIGHBORCARE HEALTH 1537 WESTERN AVE SEATTLE WA 981011521 910893287 509(A)(1) OR (A)(2) 25000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. NORTH CASCADES INSTITUTE 810 STATE ROUTE 20 SEDRO WOOLLEY WA 982841263 911327775 509(A)(1) OR (A)(2) 10000 N/A N/A TO PROVIDE GENERAL SUPPORT. NORTHWEST SEED 1402 3RD AVE STE 901 SEATTLE WA 981012197 912141987 509(A)(1) OR (A)(2) 14000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. OLYMPIC PARK INSTITUTE 111 BARNES POINT RD PORT ANGELES WA 98363 942145930 509(A)(1) OR (A)(2) 10000 N/A N/A TO PROVIDE GENERAL SUPPORT. ON THE BOARDS PO BOX 19515 SEATTLE WA 981091515 911081983 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. OPEN ARMS PERINATAL SERVICES 2524 16TH AVE S STE 207A SEATTLE WA 981445104 911868021 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. ORPHANAGE OUTREACH 6611 W ROBERT E LEE ST GLENDALE AZ 853081045 582197227 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT GENERAL OPERATING EXPENSE. PACIFIC SCIENCE CENTER 200 2ND AVE N SEATTLE WA 981094816 910750867 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT GENERAL OPERATING EXPENSE. PAT GRANEY COMPANY 925 E THOMAS ST STE B SEATTLE WA 981025423 911480720 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. PIKE MARKET SENIOR CENTERDOWNTOWN FOOD BANK 85 PIKE ST STE 200 SEATTLE WA 981012077 911034838 509(A)(1) OR (A)(2) 20000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. RAINIER SCHOLARS 2100 24TH AVE S STE 360 SEATTLE WA 981444646 912045918 509(A)(1) OR (A)(2) 10000 N/A N/A TO SUPPORT GENERAL OPERATING EXPENSE. REFUGEE WOMEN'S ALLIANCE 4008 MARTIN LUTHER KING JR WAY S SEATTLE WA 981081623 911296964 509(A)(1) OR (A)(2) 25000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. SALISH SEA EXPEDITIONS 647 HORIZON VIEW PL NW BAINBRIDGE ISLAND WA 981102709 911688662 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. SEATTLE AUDUBON SOCIETY 8050 35TH AVE NE SEATTLE WA 981154815 916009716 509(A)(1) OR (A)(2) 20000 N/A N/A TO SUPPORT THE YOUTH EDUCATION PROGRAMS. SEATTLE CHINATOWN INTERNATIONAL DISTRICT PRESERVATION & DEV PO BOX 3302 SEATTLE WA 981143302 911645126 509(A)(1) OR (A)(2) 20000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES AND RENOVATION OF ASSEMBLY HALL. THE SEATTLE FOUNDATION 1200 5TH AVE STE 1300 SEATTLE WA 981013151 916013536 509(A)(1) OR (A)(2) 50000 N/A N/A TO PROVIDE GENERAL SUPPORT. SEATTLE MESA 353 LOEW BOX 352181 SEATTLE WA 981952181 943079432 509(A)(1) OR (A)(2) 14000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. SEATTLE SHAKESPEARE COMPANY PO BOX 19595 SEATTLE WA 981091595 911512717 509(A)(1) OR (A)(2) 25000 N/A N/A TO PROVIDE GENERAL SUPPORT. SIGHTLINE INSTITUTE 1402 3RD AVE STE 500 SEATTLE WA 981012130 521833599 509(A)(1) OR (A)(2) 100000 N/A N/A TO PROVIDE GENERAL SUPPORT. SOLID GROUND 1501 N 45TH ST SEATTLE WA 981036708 237421892 509(A)(1) OR (A)(2) 50000 N/A N/A SUPPORT GENERAL OPERATING AND SAND POINT HOUSING CAPITAL CAMPAIGN. THE ACCESS FUND PO BOX 17010 BOULDER CO 803080010 943131165 509(A)(1) OR (A)(2) 50000 N/A N/A TO SUPPORT THE LAND CONSERVATION CAMPAIGN THE MOCKINGBIRD SOCIETY 2100 24TH AVE S STE 240 SEATTLE WA 981444643 912051340 509(A)(1) OR (A)(2) 20000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. THE NATURE CONSERVANCY OF WASHINGTON 1917 1ST AVE SEATTLE WA 981011010 530242652 509(A)(1) OR (A)(2) 10000 N/A N/A TO PROVIDE GENERAL SUPPORT. THE SEATTLE FOUNDATION 1200 5TH AVE STE 1300 SEATTLE WA 981013151 916013536 509(A)(1) OR (A)(2) 100000 N/A N/A TO SUPPORT THE BRI FUND. THE SIERRA CLUB FOUNDATION 85 2ND ST STE 750 SAN FRANCISCO CA 941053465 946069890 509(A)(1) OR (A)(2) 75000 N/A N/A TO SUPPORT THE INNER CITY OUTINGS PROGRAM. THE SIERRA CLUB FOUNDATION 85 2ND ST STE 750 SAN FRANCISCO CA 941053465 946069890 509(A)(1) OR (A)(2) 35000 N/A N/A TO SUPPORT THE CLIMATE RECOVERY PARTNERSHIP. THE STUDENT CONSERVATION ASSOCIATION NORTHWEST 1265 S MAIN ST STE 210 SEATTLE WA 981442009 910880684 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES OF THE NORTHWEST REGIONAL OFFICE. THE WILDERNESS SOCIETY - PACIFIC NORTHWEST REGIONAL OFFICE 720 3RD AVE STE 1800 SEATTLE WA 981041845 530167933 509(A)(1) OR (A)(2) 50000 N/A N/A TO SUPPORT THE NORTH CASCADES INITIATIVE. TREEHOUSE 2100 24TH AVE S STE 200 SEATTLE WA 981444643 911425676 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. UNIVERSITY OF WASHINGTON FOUNDATION PO BOX 359505 SEATTLE WA 981959505 943079432 509(A)(1) OR (A)(2) 15000 N/A N/A TO SUPPORT FRIENDS OF MATH - MATDIS TO REDUCE SHORTFALL FROM ENDOWED FUNDS. VIETNAMESE FRIENDSHIP ASSOCIATION 7101 MARTIN LUTHER KING JR WY S STE 212 SEATTLE WA 981183592 911122532 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. WASHINGTON CLIMBER'S COALITION PO BOX 77315 SEATTLE WA 98133 421644686 509(A)(1) OR (A)(2) 15000 N/A N/A TO SUPPORT THE INDEX TOWN WALL FUND. WASHINGTON COMMUNITY ACTION NETWORK EDUCATION & RESEARCH FND 220 S RIVER ST STE 11 SEATTLE WA 98108 911259403 509(A)(1) OR (A)(2) 15000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. WASHINGTON ENVIRONMENTAL COUNCIL 1402 3RD AVE STE 1400 SEATTLE WA 981012179 910839385 509(A)(1) OR (A)(2) 15000 N/A N/A TO SUPPORT GENERAL OPERATING EXPENSE. WASHINGTON TRAILS ASSOCIATION 2019 3RD AVE STE 100 SEATTLE WA 981212430 910900134 509(A)(1) OR (A)(2) 75000 N/A N/A TO SUPPORT THE YOUTH PROGRAM. WASHINGTON WOMEN'S FOUNDATION 2100 24TH AVE S STE 330 SEATTLE WA 981444645 911754933 509(A)(1) OR (A)(2) 7500 N/A N/A TO SUPPORT MEMBERSHIP AND THE ANNUAL FUND. WORLD IMPACT NETWORK 12819 SE 38TH ST PMB 53 BELLEVUE WA 980061326 911734015 509(A)(1) OR (A)(2) 10000 N/A N/A SUPPORT GENERAL OPERATING EXPENSES. YMCA OF GREATER SEATTLE 909 4TH AVE 2ND FL SEATTLE WA 981041108 910482710 509(A)(1) OR (A)(2) 60000 N/A N/A TO SUPPORT THE BOLD PROGRAM. YOUTH SUICIDE PREVENTION PROGRAM 444 NE RAVENNA BLVD STE 401 SEATTLE WA 981158437 912088624 509(A)(1) OR (A)(2) 12500 N/A N/A TO SUPPORT THE DEVELOPMENT OF ELEMENTARY SCHOOL CURRICULUM. 68 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: DUE DILIGENCE IS PERFORMED ON ALL GRANT RECOMMENDATIONS BY THE PROGRAM AND DONOR SERVICES ASSOCIATE. GRANTS ARE REVIEWED AND APPROVED BY THE SUPPORTING ORGANIZATION BOARD PRIOR TO DISTRIBUTION. A QUORUM MUST BE MET FOR DISTRIBUTION. 0 0 0 0 0 0 0 0 0 NORMAN B RICE 0 200839 0 0 0 19200 0 9600 0 6200 0 235839 0 0 SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I, LINE 3: THE TOP MANAGEMENT OFFICIAL IS UNCOMPENSATED BY THE REPORTING ORGANIZATION. THE REPORTING ORGANIZATION RELIES ON THE SEATTLE FOUNDATION, A RELATED ORGANIZATION, TO ESTABLISH COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. THE SEATTLE FOUNDATION SEE PART V 40193 SEE PART V 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS:(A) NAME OF PERSON: THE SEATTLE FOUNDATION(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:ENTITY MORE THAN 35% OWNED BY THE SEATTLE FOUNDATION(D) DESCRIPTION OF TRANSACTION: ADMINISTRATIVE FEES X 1 256544 FAIR MARKET VALUE 0 0 0 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): THE AMOUNT FOR NUMBER OF CONTRIBUTORS REPRESENTS TOTAL NUMBER OF STOCK GIFTS RECEIVED FROM DONORS DURING THE YEAR. FORM 990, PART I, LINE 6: VOLUNTEERS THERE ARE FOUR VOLUNTEER BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 2 CRAIG MCKIBBEN AND SARAH MERNER HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS IN THE BYLAWS FOR THE ORGANIZATION. THE FIRST CLASS IS DESIGNATED TO THE FOUNDATION MEMBER AND THE SECOND CLASS IS DESIGNATED TO THE DONOR MEMBER. THE FOUNDATION MEMBER HAS THE EXCLUSIVE AUTHORITY TO ELECT THE FOUNDATION DIRECTOR CLASS OF THE BOARD OF DIRECTORS AND IS ENTITLED TO TWO VOTES IN ALL VOTING MATTERS. THE DONOR MEMBER HAS THE EXCLUSIVE AUTHORITY TO ELECT THE DONOR CLASS OF THE BOARD OF DIRECTORS AND IS ENTITLED TO ONE VOTE IN ALL VOTING MATTERS. FORM 990, PART VI, SECTION A, LINE 7A THE FOUNDATION MEMBER IS ABLE TO ELECT THE FOUNDATION CLASS OF THE BOARD AND THE DONOR MEMBER IS ABLE TO ELECT THE DONOR CLASS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE DECISIONS OF THE ORGANIZATION ARE SUBJECT TO THE APPROVAL OF THE SEATTLE FOUNDATION, DUE TO THE SEATTLE FOUNDATION HOLDING THE MAJORITY OF VOTES. FORM 990, PART VI, SECTION B, LINE 11 THE ENTIRE BOARD IS PROVIDED A COPY OF THE RETURN PRIOR TO FILING. SUFFICIENT TIME IS ALLOWED FOR REVIEW AND QUESTIONS BEFORE THE RETURN IS FILED. THE FOUNDATION MEMBER IS DESIGNATED TO REVIEW AND SIGN THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICIES ARE SIGNED YEARLY BY ALL BOARD MEMBERS AND TRUSTEES. SEE PROCEDURES FOR COMPLIANCE BELOW: A. THE SUPPORTING ORGANIZATION MAINTAINS A LIST OF ALL PERSONS AND ENTITIES WHO ARE SUBSTANTIAL CONTRIBUTORS OR DISQUALIFIED PERSONS WITH RESPECT TO THE SUPPORTING ORGANIZATION. THE SECRETARY OF THE SUPPORTING ORGANIZATION IS RESPONSIBLE FOR REVIEWING THESE LISTS FOR ACCURACY ON AN ANNUAL BASIS, UPDATING THE LISTS AS NEEDED, AND PROVIDING THE SEATTLE FOUNDATION WITH THESE LISTS AND ALL UPDATES. B. THE SUPPORTING ORGANIZATION ENSURES THAT PRIOR TO DISTRIBUTION OF ANY FUNDS, AN AGENT OF THE SUPPORTING ORGANIZATION CONFIRMS THAT THE DISTRIBUTION DOES NOT RESULT IN A PROHIBITED DISTRIBUTION UNDER THE CONFLICT OF INTEREST POLICY. C. ANY PAYMENT BY THE SUPPORTING ORGANIZATION TO A SUBSTANTIAL CONTRIBUTOR, RELATED PERSONS OR ENTITIES THAT IS NOT PROHIBITED BY THE CONFLICT OF INTEREST POLICY MUST BE APPROVED BY THE SEATTLE FOUNDATION'S DIRECTOR OF DONOR SERVICES, OR HIS OR HER DESIGNEE. D. THE SUPPORTING ORGANIZATION REQUIRES THAT PRIOR TO MAKING ANY PAYMENT OR PROVIDING ANY NON-INCIDENTAL BENEFIT TO A DISQUALIFIED PERSON OTHER THAN A SUBSTANTIAL CONTRIBUTOR OR RELATED PERSON OR ENTITY, SUCH PAYMENT OR BENEFIT MUST BE APPROVED BY THE SUPPORTING ORGANIZATION BOARD OF TRUSTEES AS IF SUCH DISQUALIFIED PERSON WERE A "COVERED PERSON" IN ACCORDANCE WITH THE SUPPORTING ORGANIZATION'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE SUPPORTING ORGANIZATION MAINTAINS COPIES OF THESE DOCUMENTS AND MAKES THEM AVAILABLE FOR INSPECTION DURING REGULAR BUSINESS HOURS AT THE ORGANIZATION'S PRINCIPAL OFFICE. THE ORGANIZATION ALSO COMPLIES WITH ALL REQUESTS (WRITTEN OR VERBAL) FOR COPIES OF THESE DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 15: ALL OFFICERS, KEY EMPLOYEES AND MANAGEMENT OFFICIALS ARE UNCOMPENSATED BY THE REPORTING ORGANIZATION. THE REASONABLENESS OF THE COMPENSATION PAID TO THESE PERSONS BY THE RELATED ORGANIZATION IS DETERMINED BY THE BOARD OF THE RELATED ORGANIZATION. FORM 990, PART VIII, LINE 7: NET GAIN OR (LOSS) THE NET GAIN REPRESENTS GAINS ON SALES OF SECURITIES. ALL SECURITIES ARE HELD IN TRUSTS AND THE LARGE NUMBER OF TRANSACTION PREVENTS THE TAXPAYER FROM DETAILING THE SELLING PRICE AND COST OF EACH INDIVIDUAL SALE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 461,159. THE SEATTLE FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 916013536 SERVES CHARITABLE ORGANIZATIONS IN THE GREATER SEATTLE AREA WA 501(C)(3) 7 N/A 0 THE BROTMAN FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 911996498 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE II THE SEATTLE FOUNDATION 0 THE DABNEY POINT FUND 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 943209929 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE II THE SEATTLE FOUNDATION 0 THE LUINO AND MARGARET DELL'OSSO FAMILY FUND 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 911873773 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 DILLON FAMILY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 912079177 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 GLENHOME TRUST 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 916053623 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 THE GEORGE P HARDGROVE FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 916061389 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 THE HOOD FAMILY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 911755460 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 THE KAUFFMAN FAMILY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 911575122 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 REGIS FAMILY COMMUNITY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 611480303 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 ROBERTS-BECKER FAMILY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 912173912 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 THE RUDOLF FAMILY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 911730983 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 SEATTLE INTERNATIONAL FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 208350995 GRANTMAKING TO ORGS TO ENHANCE INTERNATIONAL PHILANTHROPY IN PNW WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 TSF PROPERTIES 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 912016094 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 TSF SERVICES 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 912008707 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 WALKER FAMILY FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 134290882 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 THE WHITEHORSE FOUNDATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 943101726 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 YOUTH OUTDOOR LEGACY FUND 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 010833226 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 LAIRD NORTON FAMILY SUPPORTING ORGANIZATION 1200 FIFTH AVENUE SUITE 1300 SEATTLE WA 98101 202703305 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 11A-TYPE I THE SEATTLE FOUNDATION 0 SARAH R FALES CHARITABLE TRUST 800 FIFTH AVE SEATTLE WA 981043176 916059260 MANAGE INVESTMENTS WA N/A T RICHARD E FULLER TRUST FBO THE SEATTLE FOUNDATION 1301 FIFTH AVE FLR 24 SEATTLE WA 98101 916027079 MANAGE INVESTMENTS WA N/A T MARGARET E FULLER TRUST FBO THE SEATTLE FOUNDATION 1301 FIFTH AVE FLR 24 SEATTLE WA 98101 916027080 MANAGE INVESTMENTS WA N/A T DAVID M HOUSTON CHARITABLE TRUST FBO SEATTLE FOUNDATION 999 THIRD AVE STE 4000 SEATTLE WA 98104 916023538 MANAGE INVESTMENTS WA N/A T HARRY PERKINS CHARITABLE TRUST FBO THE SEATTLE FOUNDATION 999 THIRD AVE STE 4000 SEATTLE WA 98104 916023566 MANAGE INVESTMENTS WA N/A T RODNEY D SHELTON TRUST FBO SEATTLE FOUNDATION 800 FIFTH AVE SEATTLE WA 981043176 916300139 MANAGE INVESTMENTS WA N/A T ARTHUR W WITTIG TRUST FBO SEATTLE FOUNDATION 800 FIFTH AVE SEATTLE WA 981043176 911034032 MANAGE INVESTMENTS WA N/A T 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0