2026-04-28T17:34:56-05:00 2026-03-03 943345534 JOHNSON & KURN LLP 1232 BELMONT AVENUE SAN CARLOS CA 94070 990PF 2025-07-01 736099203 THE MCGEE FOUNDATION INC MCGE 3103395798 PO BOX 18127 OKLAHOMA CITY OK 731540127 MARCIA BIEBER PRESIDENT 3103395798 2026-04-21 1 THOMAS JOHNSON P00360769 6505922967 2026-04-21 2025 2025-03-06 01:10:19Z X X 0 X X 115 115 1539209 1422820 4087 5164716 4087 1543411 1427022 0 0 0 29750 17850 11900 131242 131217 25 30004 0 0 190996 149067 11925 1990000 1990000 2180996 149067 2001925 -637585 1277955 17747 1070816 2886765 0 0 2334523 0 0 28598599 0 0 6055523 0 0 40963973 0 0 0 0 X 40963973 0 40963973 0 40963973 0 40963973 -637585 29080 40355468 40355468 0 50,000 SOUTHERN CA PUB PWR 5.798% P 2011-02-17 2025-07-01 50000 49917 83 83 15,000 RIALTO 5.28% P 2011-03-14 2025-08-01 15000 15000 0 0 100,000 UBS GOVERNMENTAL MM P 2025-08-26 100000 100000 0 0 750,000 CITIGROUP 5.5% P 2025-09-13 750000 746890 3110 3110 500,000 GENL MOTORS 6.05% P 2022-12-02 2025-10-10 500000 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CITY OK 731540127 PRESIDENT/DIRECTOR 0.50 0 0 0 PAULA LOVE PO BOX 18127 OKLAHOMA CITY OK 731540127 DIRECTOR 0.50 0 0 0 RAMSEY BIEBER PO BOX 18127 OKLAHOMA CITY OK 731540127 VICE PRESIDENT /DIRECTOR 0.50 0 0 0 KIMBERLY BIEBER PO BOX 18127 OKLAHOMA CITY OK 731540127 DIRECTOR 0.15 0 0 0 DARCY BIEBER PO BOX 18127 OKLAHOMA CITY OK 731540127 SECRETARY/DIRECTOR 0.15 0 0 0 NONE 0 UBS FINANCIAL SERVICES INC 200 CLOCK TOWER PLACE SUITE C-100 CARMEL CA 93923 INVESTMENT MANAGEMENT 131217 0 0 40334770 1357903 0 41692673 0 0 41692673 625390 41067283 1383926 1383926 17764 17764 1366162 0 1366162 0 1366162 2001925 0 2001925 1366162 1982213 0 0 2001925 1982213 0 0 19712 0 0 0 0 0 0 0 0 1346450 0 0 0 THE MCGEE FOUNDATION PO BOX 18127 OKLAHOMA CITY OK 731540127 4058426266 NO SPECIFIED FORM NONE NONE HAPPY TRAILS FOR KIDS 2525 OCEAN PARK BLVD SUITE 104 SANTA MONICA CA 90405 PC NON-PROFIT SERVES YOUTH IN FOSTER CARE WITH EXTRACURRICULAR PROGRAMS 200000 HARLEM LACROSSE 8 WEST 126TH STREET 3RD FLOOR NEW YORK NY 10027 PC NON-PROFIT PROVIDES TEACHERS TO LOW INCOME SCHOOL DISTRICTS FOR SPORTS AND EDUCATION 50000 LYRIC THEATRE 1727 N W 16TH ST OKLAHOMA CITY OK 73106 PC NON-PROFIT COMMUNITY THEATER 50000 OKLAHOMA CITY COMMUNITY FOUNDATION 1000 N BROADWAY AVE OKLAHOMA CITY OK 73102 PC NON-PROFIT COMMUNITY FOUNDATION 450000 PEPPERS RANCH 3172 PEPPERS RANCH ROAD GUTHRIE OK 73004 PC NON-PROFIT HOME FOR FOSTER CHILDREN AND CAREGIVER PARENTS 50000 PEW CHARITABLE TRUST 901 E STREET NW WASHINGTON DC 20004 PC PROTECTING AND REVITALIZING OCEAN LIFE BY SUPPORTING MARINE PROTECTED AREAS 50000 PLANNED PARENTHOOD GREAT PLAINS 4401 W 109TH ST SUITE 200 OVERLAND PARK KS 66211 PC PROVIDES LOW COST REPRODUCTIVE AND MEDICAL CARE AND INFORMATION 330000 PLANNED PARENTHOOD LOS ANGELES 400 WEST 30TH STREET LOS ANGELES CA 90007 PC PROVIDES LOW COST REPRODUCTIVE AND MEDICAL CARE AND INFORMATION 330000 PLANNED PARENTHOOD MAR MONTE 1605 THE ALAMEDA SAN JOSE CA 95126 PC PROVIDES LOW COST REPRODUCTIVE AND MEDICAL CARE AND INFORMATION 330000 SAN JUAN COMMUNITY THEATER PO BOX 1063 FRIDAY HARBOR WA 98250 PC NON-PROFIT COMMUNITY THEATER 50000 UCSC INSTITUTE OF MARINE SCIENCES 1156 HIGH ST SANTA CRUZ CA 95064 PC DONATION TO SUPPORT MARINE RESEARCH 50000 SOUTHERN CALIFORNIA VIPASSANA CENTER PO BOX 486 JOSHUA TREE CA 92252 PC NON-PROFIT THAT PROMOTES MEDITATION 50000 THE ANNDEAN FOUNDATION CO FOUNDATION SOURCE ID 33-2023563 501 SILVERSIDE ROAD STE 123 WILMINGTON DE 19809 PF DISTRIBUTION OF ASSETS PURSUANT TO IRC &507(B)(2) REORGANIZATION (FINAL DISTRIBUTION) 13437129 ADAPTIVE ENERGY FOUNDATION CO FOUNDATION SOURCE ID 33-2742532 501 SILVERSIDE ROAD STE 123 WILMINGTON DE 19809 PF DISTRIBUTION OF ASSETS PURSUANT TO IRC &507(B)(2) REORGANIZATION (FINAL DISTRIBUTION) 13437130 THE LONE OAK FOUNDATION ID 99-4323643 187 E WARM SPRINGS RD STE B116 LAS VEGAS NV 89119 PF DISTRIBUTION OF ASSETS PURSUANT TO IRC &507(B)(2) REORGANIZATION (FINAL DISTRIBUTION) 13437130 42301389 0 14 115 14 1539209 14 4087 0 1543411 0 1543411 0 0 0 0 0 0 0 0 0 0 JOHNSON & KURN, LLP ACCOUNTING 29750 17850 11900 THE FOUNDATION HEREBY ELECTS TO TREAT CURRENT YEAR QUALIFYING DISTRIBUTIONS IN EXCESS OF THE IMMEDIATELY PRECEDING TAX YEAR'S UNDISTRIBUTED INCOME AS MADE OF UNDISTRIBUTED INCOME FROM THE TAX YEARS ENDING:2022 13,098TOTAL 13,098 THE ANNDEAN FOUNDATION CO FOUNDATION SOURCE ID 33-2023563 501 SILVERSIDE ROAD STE 123 WILMINGTON DE 19809 DISTRIBUTION OF ASSETS PURSUANT TO IRC &507(B)(2) REORGANIZATION (FINAL DISTRIBUTION)THE ASSETS DISTRIBUTED CONSISTED OF CASH, CASH EQUIVALENTS AND PUBLICLY TRADED SECURITIES. 13437129 ADAPTIVE ENERGY FOUNDATION CO FOUNDATION SOURCE ID 33-2742532 501 SILVERSIDE ROAD STE 123 WILMINGTON DE 19809 DISTRIBUTION OF ASSETS PURSUANT TO IRC &507(B)(2) REORGANIZATION (FINAL DISTRIBUTION)THE ASSETS DISTRIBUTED CONSISTED OF CASH, CASH EQUIVALENTS AND PUBLICLY TRADED SECURITIES. 13437130 THE LONE OAK FOUNDATION ID 99-4323643 187 E WARM SPRINGS RD STE B116 LAS VEGAS NV 89119 DISTRIBUTION OF ASSETS PURSUANT TO IRC &507(B)(2) REORGANIZATION (FINAL DISTRIBUTION)THE ASSETS DISTRIBUTED CONSISTED OF CASH, CASH EQUIVALENTS AND PUBLICLY TRADED SECURITIES. 13437130 FORM 990-PF PART VI-A LINE 11 DURING THE YEAR, THE ORGANIZATIONS IN STATEMENT 7 ARE EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) WERE CONTROLLED ORGANIZATIONS WITH RESPECT TO THE FOUNDATION AND THE FOUNDATION MADE THE TRANSFERS DESCRIBED IN STATEMENT 7.NONE OF THE CONTROLLED ENTITIES WERE EXCESS BUSINESS HOLDINGS. THERE WAS A LIQUIDATION AND DISSOLUTION OF THE TAXPAYER IN THE CURRENT FISCAL YEAR. DESCRIPTION OF THE TRANSACTION ON FEBRUARY 2, 2026, THE MCGEE FOUNDATION, INC. ("MCGEE FOUNDATION") ENTERED INTO A REORGANIZATION AGREEMENT (THE "AGREEMENT"), WHEREBY MCGEE FOUNDATION AGREED THAT IT BE REORGANIZED INTO THREE SEPARATE PRIVATE FOUNDATIONS (THE "REORGANIZATION"), WITH EACH RECIPIENT FOUNDATION TO RECEIVE 1/3 OF THE TAXPAYER'S ASSETS. THE TRANSFER OF THE BULK OF MCGEE FOUNDATION'S ASSETS TO THE RECIPIENT FOUNDATIONS OCCURRED ON MARCH 3, 2026. EACH RECIPIENT FOUNDATION, AT THE TIME OF THE TRANSFERS, HAD THE SAME DIRECTORS AND OFFICERS AS MCGEE FOUNDATION. MCGEE FOUNDATION THEREAFTER DISSOLVED ON MARCH 3, 2026. CERTIFIED COPY OF THE LIQUIDATION PLAN, RESOLUTION, ETC. (IF ANY) AND ALL AMENDMENTS OR SUPPLEMENTS THAT WEREN'T PREVIOUSLY FILED. A COPY OF THE AGREEMENT IS ATTACHED. ALSO ATTACHED ARE THE BOARD MINUTES AND MEMBER MINUTES OF MCGEE FOUNDATION WHERE THE REORGANIZATION WAS APPROVED. ENDING CASH BALANCE TO BE DISTRIBUTED 44079 LIQUIDATING DISTRIBUTIONS 40311389 BASIS ADJUSTMENT 29080 INVESTMENT FEES 131217 131217 0 FEES 25 0 25 EXCISE TAXES 30004 0 0 THE ANNDEAN FOUNDATION 501 SILVERSIDE ROAD SUITE 123 WILMINGTON DE 19809 332023563 LIQUIDATING DISTRIBUTION 13347129 THE LONE OAK FOUNDATION 187 E WARM SPRINGS ROAD SUITE B116 LAS VEGAS NV 89119 994323643 LIQUIDATING DISTRIBUTION 13347130 ADAPTIVE ENERGY FOUNDATION 501 SILVERSIDE ROAD SUITE 123 WILMINGTON DE 19809 332742532 LIQUIDATING DISTRIBUTION 13437130 40131389