2023-11-10T14:32:49-06:00 2022-12-31 366055558 GRANT THORNTON LLP 75 STATE ST 13TH FLOOR BOSTON MA 02109 990 2022-01-01 223195349 FIDELITY NON-PROFIT MANAGEMENT FOUNDATION FIDE 6176467418 7 WATER STREET BOSTON MA 02109 DANIEL ARDITO TREASURER 6176467418 2023-11-10 1 DANIEL ARDITO XXX-XX-XXXX 0 ERIN COUTURE P01390592 6177237900 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MAURA MARX 7 WATER STREET BOSTON MA 02109 234277769 0 X N/A X 1992 DE SEE PART III LINE 1 5 4 0 0 0 0 85781731 55965844 0 0 171094517 81976471 0 0 256876248 137942315 73377277 98274687 0 0 2769159 4178135 0 0 0 951797 966329 77098233 103419151 179778015 34523164 2237901889 2272862889 0 0 2237901889 2272862889 X MAKING GRANTS AND CONDUCTING SUPPORTING ACTIVITIES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM ONE OR MORE OF THE FUNCTIONS OF, OR TO CARRY OUT ONE OR MORE OF THE PURPOSES OF, SUPPORTED ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3) (CONTINUED ON SCHEDULE O)AND 509(A)(1) OR (2) OF THE CODE THAT CONDUCT ACTIVITIES IN ARTS AND CULTURE, EDUCATION, OR MEDICAL RESEARCH AND HEALTHCARE, WITH EMPHASIS ON ENCOURAGING THE HIGHEST STANDARDS OF NON-PROFIT MANAGEMENT. 0 0 102495723 98274687 0 GRANT MAKING TO SUPPORT ARTS AND CULTURE, EDUCATION, MEDICAL RESEARCH AND HEALTHCARE, WITH EMPHASIS ON ENCOURAGING THE HIGHEST STANDARDS OF NON-PROFIT MANAGEMENT. 102495723 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 4 1 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X DANIEL M ARDITO 6036814291 11 KEEWAYDIN DRIVE SUITE 100 SALEM NH 03079 SUSAN HOCKFIELD DIRECTOR 5.00 0.00 X 25000 446952 0 THOMAS R POWERS DIRECTOR & VP 5.00 0.00 X X 25000 0 0 ROBERT A RADLOFF DIRECTOR & VP 5.00 0.00 X X 25000 0 0 EDWARD C JOHNSON IV DIRECTOR & CHAIRMAN 5.00 0.00 X X 0 0 0 ELIZABETH B JOHNSON DIRECTOR 5.00 0.00 X 0 0 0 MAURA MARX PRESIDENT 20.00 0.00 X 742862 0 28521 DANIEL M ARDITO TREASURER 16.00 0.00 X 214403 0 30618 CHRISTOPHER J MCKOWN SECRETARY 5.00 0.00 X 0 0 0 MELANIE S SOMMER ASST SECRETARY (THRU 08/2022) 5.00 0.00 X 0 0 0 KEVIN SAUNDERS ASST SECRETARY (AS OF 08/2022) 20.00 0.00 X 198280 0 18144 LYDIA BERGEN VP, OPERATIONS 20.00 0.00 X 206506 0 26595 CAROLINE NOLAN PROGRAM DIRECTOR 32.00 0.00 X 216918 0 45812 CANDACE TEBBENKAMP SR PROG OFFICER, MEDICAL SCI&HEALTH 36.00 0.00 X 206472 0 58875 KEVIN DA SILVA DIR, MEDICAL SCIENCE & HEALTH 36.00 0.00 X 286148 0 33352 GLORIA LOPEZ SR PROGRAM OFFICER, EDUCATION 32.00 0.00 X 258257 0 1002 BARBARA SULLIVAN VP, PROGRAM STRATEGY & IMPACT 16.00 0.00 X 129684 0 25618 2534530 446952 268537 12 0 1 0 MH MORTON CONSULTING LLC 27 STATE STREET BOSTON MA 02109 CONSULTING SERVICES 130000 SULLIVAN AND WORCESTER 1 POST OFFICE SQUARE BOSTON MA 02109 LEGAL SERVICES 122336 2 55965844 35414934 55965844 35888516 35888516 142423409 96335454 46087955 46087955 46087955 137942315 0 0 81976471 98274687 98274687 1540929 1540929 1830261 1830261 275834 275834 336846 336846 194265 194265 149286 149286 82318 82318 245049 245049 45151 45151 109282 109282 42901 42901 17217 17217 RECRUITING 222250 222250 MISCELLANEOUS EXPENSES 30412 30412 DUES AND SUBSCRIPTIONS 18875 18875 STATE FILING FEES 3588 3588 103419151 102495723 923428 0 22957095 29251729 754149 1185748 2078277110 2106511877 135913535 135913535 2237901889 2272862889 0 0 X 2237901889 2272862889 2237901889 2272862889 2237901889 2272862889 X 34523164 437836 X X 0 1 X 1 0 X X 3 MASSACHUSETTS INSTITUTE OF TECHNOLOGY 042103594 2 1 7425000 0 BAYLOR COLLEGE OF MEDICINE 741613878 2 1 3000000 0 MUSEUM OF FINE ARTS 042103607 7 1 0 0 3 10425000 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 SCHEDULE A, PART IV, SECTION A, LINE 1: THE SUPPORTED ORGANIZATIONS ARE DESIGNATED BY PURPOSE OR CLASS IN THE ORGANIZATION'S ARTICLES. THE MEMBERS WHICH ELECT A MAJORITY OF THE ORGANIZATION'S DIRECTORS AND CONTROL THE ORGANIZATION ARE ALL PUBLICLY SUPPORTED ORGANIZATIONS WHICH ARE LISTED BY NAME IN THE ORGANIZATION'S GOVERNING DOCUMENTS AND WHICH FALL WITHIN THE CLASS OF SUPPORTED ORGANIZATIONS THAT THEY REPRESENT. SCHEDULE A, PART IV, SECTION A, LINE 9C: DISQUALIFIED PERSONS WITH RESPECT TO THE ORGANIZATION ARE ACTIVE INVESTORS IN THE PUBLIC SECURITIES MARKETS AND THERE MAY BE NUMEROUS INSTANCES WHERE THERE IS OVERLAP BETWEEN THE HOLDINGS IN THE STOCK PORTFOLIOS OF DISQUALIFIED PERSONS AND THE STOCK PORTFOLIO OF THE ORGANIZATION. NEVERTHELESS, THE ORGANIZATION IS CONFIDENT THAT ANY OVERLAP IS COINCIDENTAL AND NO DISQUALIFIED PERSON DERIVED ANY BENEFIT FROM THE ORGANIZATION'S INVESTMENT. THE ORGANIZATION ALSO OWNS APPROXIMATELY 4.9% OF THE STOCK OF FIL LTD. A NON-PUBLICLY TRADED ENTITY IN WHICH A DISQUALIFIED PERSON INDIRECTLY HOLDS A NON-CONTROLLING INTEREST. NO DISQUALIFIED PERSON DERIVES ANY BENEFIT AS A RESULT OF THE ORGANIZATION'S INVESTMENTS. UNDER THE ORGANIZATION'S CONFLICT OF INTEREST POLICY, ANY INVESTMENT DECISION OF THE FOUNDATION TO MAKE AN INVESTMENT IN A SECURITY IN WHICH A DISQUALIFIED PERSON MAY HOLD AN INTEREST (OTHER THAN NON-MATERIAL HOLDINGS OF PUBLICLY AVAILABLE SECURITIES OR MUTUAL FUNDS) WOULD BE MADE EXCLUSIVELY BY THE INDEPENDENT TRUSTEES WHO REPRESENT THE CONTROLLING SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION B, LINE 2: THE ORGANIZATION MADE GRANTS AMONG ITS SUPPORTED ORGANIZATIONS DESIGNATED BY CLASS. SEE DESCRIPTION FOR SECTION A, ITEM 1. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 ERS 133161435 C FIL EQUITY 2752100 C 135913535 X -410865189 -549198939 -549198939 138333750 -391435 -391435 137942315 123098283 19679132 19679132 103419151 0 103419151 PART X, LINE 2: A TAX QUALIFICATION DETERMINATION LETTER HAS BEEN RECEIVED FROM THE INTERNAL REVENUE SERVICE INDICATING THAT THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) AND AS A SUPPORTING ORGANIZATION DESCRIBED IN SECTION 509(A)(3) OF THE CODE. THE FOUNDATION RECOGNIZES A TAX BENEFIT OR CHARGE FROM AN UNCERTAIN POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WOULD BE SUSTAINED UPON EXAMINATION. AS OF DECEMBER 31, 2022, THE FOUNDATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION, DERECOGNITION, OR DISCLOSURE. PART XI, LINE 4B - OTHER ADJUSTMENTS: ACCRUAL TO CASH ADJUSTMENT PART XII, LINE 2D - OTHER ADJUSTMENTS: ACCRUAL TO CASH ADJUSTMENT 1 ALZHEIMERS DISEASE AND RELATED DISORDERS ASSOCIATION INC 225 NORTH MICHIGAN AVENUE SUITE 1700 CHICAGO IL 60601 133039601 501(C)(3) 7500000 0 DISCOVERY RESEARCH (SCIENCE) AMERICAN ANTIQUARIAN SOCIETY 185 SALISBURY STREET WORCESTER MA 01609 042103652 501(C)(3) 2500000 0 ENDOWMENT ARLINGTON STREET CHURCH 351 BOYLSTON STREET BOSTON MA 02116 042147961 501(C)(3) 250000 0 PROPERTY CARE; BUILDINGS; RENOVATION BAYLOR COLLEGE OF MEDICINE ONE BAYLOR PLAZA HOUSTON TX 77030 741613878 501(C)(3) 750000 0 PROGRAM DEVELOPMENT/EVALUATION BAYLOR COLLEGE OF MEDICINE ONE BAYLOR PLAZA HOUSTON TX 77030 741613878 501(C)(3) 2250000 0 DISCOVERY RESEARCH (SCIENCE) BENJAMIN FRANKLIN CUMMINGS INSTITUTE OF TECHNOLOGY 41 BERKELEY STREET BOSTON MA 02116 042103576 501(C)(3) 460000 0 TECHNOLOGY & EQUIPMENT BIG PICTURE COMPANY INC 325 PUBLIC ST PROVIDENCE RI 029052340 050485883 501(C)(3) 645000 0 TECH PLANNING BOSTON BALLET INC 19 CLARENDON STREET BOSTON MA 02116 042312734 501(C)(3) 3000000 0 ENDOWMENT BOSTON MEDICAL CENTER CORPORATION ONE BOSTON MEDICAL CENTER PLACE BOSTON MA 02118 043314093 501(C)(3) 590000 0 TECHNOLOGY & EQUIPMENT BOTTOM LINE INC 500 AMORY STREET SUITE 3 BOSTON MA 02130 043351427 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT BRAVEN INCORPORATED 100 N LA SALLE STREET SUITE 310 CHICAGO IL 60602 464340594 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT CAPE COD TECH FOUNDATION INC 351 PLEASANT LAKE AVE HARWICH MA 026451813 043178910 501(C)(3) 350000 0 TECHNOLOGY & EQUIPMENT CAREERWISE COLORADO 400 S COLORADO BLVD DENVER CO 80246 811415662 501(C)(3) 650000 0 TECHNOLOGY & EQUIPMENT CHILDRENS HOSPITAL CORPORATION 300 LONGWOOD AVENUE BOSTON MA 02115 042774441 501(C)(3) 5000000 0 ENDOWMENT CHILDRENS HOSPITAL CORPORATION 300 LONGWOOD AVENUE BOSTON MA 02115 042774441 501(C)(3) 334333 0 DISCOVERY RESEARCH (SCIENCE) CODEPATH ORG 5214F DIAMOND HTS BLVD UNIT 1154 SAN FRANCISCO CA 94131 815338932 501(C)(3) 640000 0 TECH PLANNING COLD SPRING HARBOR LABORATORY 1 BUNGTOWN ROAD COLD SPRING HARBOR NY 11724 112013303 501(C)(3) 675000 0 DISCOVERY RESEARCH (SCIENCE) DUET INC 50 MILK STREET SUITE 600 6TH FL BOSTON MA 02110 320568985 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT FITCHBURG STATE UNIVERSITY FOUNDATION INC 160 PEARL STREET FITCHBURG MA 01420 042661048 501(C)(3) 350000 0 TECHNOLOGY & EQUIPMENT GENERATION USA PO BOX 14280 WASHINGTON WA 20044 843357705 501(C)(3) 625000 0 PLANNING GENESYS WORKS 1880 S DAIRY ASHFORD RD STE 300 HOUSTON TX 770774746 030440761 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT GEORGIA STATE UNIVERSITY FOUNDATION INC 58 EDGEWOOD AVE 3RD FLOOR ATLANTA GA 30303 586033185 501(C)(3) 500000 0 PROPERTY CARE; BUILDINGS; RENOVATION GREATER LAWRENCE REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT 57 RIVER ROAD ANDOVER MA 01810 042373134 509(A)(1) 405000 0 TECHNOLOGY & EQUIPMENT GREATER LOWELL REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT 250 PAWTUCKET BOULEVARD TYNGSBORO MA 018792199 042438036 509(A)(1) 330000 0 TECHNOLOGY & EQUIPMENT GREATER NEW BEDFORD REGIONAL VOCATIONAL TECHNICAL HIGH SCHOOL DISTRICT 1121 ASHLEY BLVD NEW BEDFORD MA 027452496 042516154 509(A)(1) 415000 0 TECHNOLOGY & EQUIPMENT HANDEL AND HAYDN SOCIETY 9 HARCOURT STREET BOSTON MA 02116 042126598 501(C)(3) 2500000 0 ENDOWMENT HARVARD NEURODISCOVERY CENTER INC 220 LONGWOOD AVENUE BOSTON MA 02115 311745145 501(C)(3) 670354 0 DISCOVERY RESEARCH (SCIENCE) HARVARD UNIVERSITY 25 SHATTUCK STREET BOSTON MA 02115 042103580 501(C)(3) 10000000 0 ENDOWMENT HARVARD UNIVERSITY 25 SHATTUCK STREET BOSTON MA 02115 042103580 501(C)(3) 3000000 0 DISCOVERY RESEARCH (SCIENCE) ISABELLA STEWART GARDNER MUSEUM INC 25 EVANS WAY BOSTON MA 02115 042104334 501(C)(3) 2500000 0 ENDOWMENT JACKSON LABORATORY 600 MAIN STREET BAR HARBOR ME 04609 010211513 501(C)(3) 805000 0 R&D/INNOVATION JEWISH VOCATIONAL SERVICE INC 75 FEDERAL STREET 3RD FLOOR BOSTON MA 02110 042104357 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT MASS GENERAL BRIGHAM INCORPORATED 75 FRANCIS STREET BOSTON MA 02115 042312909 501(C)(3) 662000 0 TECHNOLOGY & EQUIPMENT MASSACHUSETTS COLLEGE OF LIBERAL ARTS FOUNDATION INC 375 CHURCH ST NORTH ADAMS MA 012474124 042613803 501(C)(3) 350000 0 TECHNOLOGY & EQUIPMENT MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 MASSACHUSETTS AVE E19-738 CAMBRIDGE MA 02139 042103594 501(C)(3) 5000000 0 ENDOWMENT MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 MASSACHUSETTS AVE E19-738 CAMBRIDGE MA 02139 042103594 501(C)(3) 1275000 0 PROGRAM DEVELOPMENT/EVALUATION MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 MASSACHUSETTS AVE E19-738 CAMBRIDGE MA 02139 042103594 501(C)(3) 100000 0 SALARY SUPPORT MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 MASSACHUSETTS AVE E19-738 CAMBRIDGE MA 02139 042103594 501(C)(3) 1050000 0 PROGRAM DEVELOPMENT/EVALUATION MASSACHUSETTS MUSEUM OF CONTEMPORARY ART FOUNDATION INC 1040 MASS MOCA WAY NORTH ADAMS MA 012472450 043113688 501(C)(3) 1378000 0 PROPERTY CARE; BUILDINGS; RENOVATION MONTACHUSETT REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT 1050 WESTMINSTER STREET FITCHBURG MA 01420 042393534 509(A)(1) 370000 0 TECHNOLOGY & EQUIPMENT NAF 218 WEST 40TH STREET 5TH FLOOR NEW YORK NY 10018 133480246 501(C)(3) 500000 0 PROGRAM DEVELOPMENT/EVALUATION NATIONAL EDUCATION EQUITY LAB INC 648 BROADWAY SUITE 603 NEW YORK NY 10012 833914379 501(C)(3) 500000 0 TECH PLANNING NEIGHBORHOOD VILLAGES INC 64 SIGOURNEY STREET JAMAICA PLAIN MA 02130 821859365 501(C)(3) 150000 0 TECHNOLOGY & EQUIPMENT NEIGHBORHOOD VILLAGES INC 64 SIGOURNEY STREET JAMAICA PLAIN MA 02130 821859365 501(C)(3) 125000 0 TECHNOLOGY & EQUIPMENT NORTHEAST METROPOLITAN REGIONAL VOCATIONAL SCHOOL DISTRICT 100 HEMLOCK ROAD WAKEFIELD MA 01880 046219869 509(A)(1) 350000 0 TECHNOLOGY & EQUIPMENT NPOWER INC 55 WASHINGTON STREET SUITE 560 BROOKLYN NY 11201 134145441 501(C)(3) 700000 0 TECHNOLOGY & EQUIPMENT ONEGOAL 180 N WABASH AVE STE 800 CHICAGO IL 606013608 562369898 501(C)(3) 900000 0 TECHNOLOGY & EQUIPMENT PAUL REVERE MEMORIAL ASSOC CORP 19 NORTH SQUARE BOSTON MA 02113 042104820 501(C)(3) 50000 0 GENERAL OPERATING/ANNUAL SUPPORT PAUL REVERE MEMORIAL ASSOC CORP 19 NORTH SQUARE BOSTON MA 02113 042104820 501(C)(3) 325000 0 GENERAL OPERATING/ANNUAL SUPPORT PER SCHOLAS INC 804 EAST 138TH ST 2ND FLOOR BRONX NY 10454 043252955 501(C)(3) 1900000 0 PROGRAM DEVELOPMENT/EVALUATION PROJECT TF 353 KEARNY STREET SAN FRANCISCO CA 941032023 455026246 501(C)(3) 380000 0 TECH PLANNING PROPEL AMERICA 800 BOYLSTON STREET BOSTON MA 02199 831867782 501(C)(3) 150000 0 TECHNOLOGY & EQUIPMENT PROPRIETORS OF THE BOSTON ATHENAEUM 10 BEACON STREET BOSTON MA 02108 042104852 501(C)(3) 2500000 0 ENDOWMENT RESILIENT CODERS INC 1 BROADWAY 3RD FLOOR CAMBRIDGE MA 02142 471882343 501(C)(3) 300000 0 TECH PLANNING SALEM STATE UNIVERSITY FOUNDATION INC 352 LAFAYETTE STREET SALEM MA 01970 042620632 501(C)(3) 500000 0 PROGRAM DEVELOPMENT/EVALUATION SKYSTONE FOUNDATION INC PO BOX 850 FLAGSTAFF AZ 86002 942842873 501(C)(3) 5000000 0 ENDOWMENT SOCIETY FOR THE PRESERVATION OF NEW ENGLAND ANTIQUITIES INC 141 CAMBRIDGE STREET BOSTON MA 02114 042104937 501(C)(3) 5000000 0 ENDOWMENT SPRINGFIELD PUBLIC SCHOOLS 36 COURT STREET ROOM 400 SPRINGFIELD MA 01103 046001415 509(A)(1) 375000 0 TECHNOLOGY & EQUIPMENT SUMMER SEARCH 304 12TH STREET 4TH FLOOR OAKLAND CA 94607 680200138 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT THE BRIDGEWATER STATE UNIVERSITY FOUNDATION 26 SUMMER STREET BRIDGEWATER MA 02325 222678005 501(C)(3) 790000 0 TECHNOLOGY & EQUIPMENT THE CHILDRENS MUSEUM 308 CONGRESS STREET BOSTON MA 02210 042103993 501(C)(3) 1060000 0 PLANNING THE POSSE FOUNDATION INC 14 WALL STREET SUITE 8A-60 NEW YORK NY 10005 133840394 501(C)(3) 2000000 0 ENDOWMENT THRIVE SCHOLARS 75 FEDERAL STREET SUITE 1250 BOSTON MA 02110 455619310 501(C)(3) 500000 0 TECH PLANNING UASPIRE INC 31 MILK STREET SUITE 900 BOSTON MA 02109 461314848 501(C)(3) 600000 0 PLANNING UNIVERSITY OF MASSACHUSETTS FOUNDATION INC ONE BEACON STREET 31ST FLOOR BOSTON MA 024593326 046013152 501(C)(3) 680000 0 TECHNOLOGY & EQUIPMENT UNIVERSITY OF MASSACHUSETTS FOUNDATION INC ONE BEACON STREET 31ST FLOOR BOSTON MA 024593326 046013152 501(C)(3) 600000 0 TECHNOLOGY & EQUIPMENT WENTWORTH INSTITUTE OF TECHNOLOGY 550 HUNTINGTON AVE BOSTON MA 021155998 041958460 501(C)(3) 375000 0 SALARY SUPPORT WHITTIER REGIONAL VOCATIONAL TECHNICAL HIGH SCHOOL DISTRICT 115 AMESBURY LINE ROAD HAVERHILL MA 01830 042440251 509(A)(1) 365000 0 TECHNOLOGY & EQUIPMENT WORCESTER ART MUSEUM 55 SALISBURY STREET WORCESTER MA 01609 041988530 501(C)(3) 2500000 0 ENDOWMENT WORCESTER ART MUSEUM 55 SALISBURY STREET WORCESTER MA 01609 041988530 501(C)(3) 4000000 0 PROPERTY CARE; BUILDINGS; RENOVATION WORCESTER STATE FOUNDATION INC 486 CHANDLER ST WORCESTER MA 016022861 223248067 501(C)(3) 600000 0 PROGRAM DEVELOPMENT/EVALUATION WTIA WORKFORCE INSTITUTE 1595 NW GILMAN BLVD ISSAQUAH WA 98027 473951262 501(C)(3) 430000 0 TECH PLANNING YALE UNIVERSITY PO BOX 208271 NEW HAVEN CT 06851 060646973 501(C)(3) 690000 0 PROGRAM DEVELOPMENT/EVALUATION YEAR UP INC 45 MILK STREET 9TH FLOOR BOSTON MA 02109 043534407 501(C)(3) 2000000 0 TECHNOLOGY & EQUIPMENT YOUTHBUILD USA INC 1785 COLUMBUS AVENUE SUITE 500 ROXBURY MA 021191041 223076454 501(C)(3) 500000 0 TECHNOLOGY & EQUIPMENT 75 0 PART I, LINE 2: THE ORGANIZATION MONITORS ITS GRANTS TO ENSURE THAT THEY ARE USED FOR THE INTENDED CHARITABLE PURPOSES AND ARE NOT OTHERWISE DIVERTED FROM THE INTENDED USE. GRANT RECIPIENTS ARE CHOSEN ON THE BASIS OF DETAILED WRITTEN DESCRIPTIONS OF THE INTENDED CHARITABLE USE OF FUNDS; PUBLIC CHARITY DETERMINATIONS; AND OCCASIONAL FIELD INVESTIGATIONS CONDUCTED BY THE ORGANIZATION'S STAFF. EACH GRANTEE PROVIDES DETAILED WRITTEN REPORTS OF THE EXPENDITURE OF GRANT FUNDS TO THE ORGANIZATION. GRANTS ARE ACCOUNTED FOR ON A CASH BASIS. X X X X 0 0 0 0 0 0 0 1 0 MAURA MARX PRESIDENT 208000 0 534862 0 0 0 23233 0 5288 0 771383 0 0 0 SUSAN HOCKFIELD DIRECTOR 25000 446952 0 0 0 0 0 0 0 0 25000 446952 0 0 KEVIN DA SILVA DIR, MEDICAL SCIENCE & HEALTH 245648 0 40500 0 0 0 23357 0 9995 0 319500 0 0 0 CANDACE TEBBENKAMP SR PROG OFFICER, MEDICAL SCI&HEALTH 174972 0 31500 0 0 0 34455 0 24420 0 265347 0 0 0 CAROLINE NOLAN PROGRAM DIRECTOR 172918 0 44000 0 0 0 25275 0 20537 0 262730 0 0 0 GLORIA LOPEZ SR PROGRAM OFFICER, EDUCATION 136649 0 24337 0 97271 0 0 0 1002 0 259259 0 0 0 DANIEL M ARDITO TREASURER 92800 0 121603 0 0 0 20400 0 10218 0 245021 0 0 0 LYDIA BERGEN VP, OPERATIONS 121506 0 85000 0 0 0 24371 0 2224 0 233101 0 0 0 KEVIN SAUNDERS ASST SECRETARY (AS OF 08/2022) 155780 0 42500 0 0 0 5404 0 12740 0 216424 0 0 0 BARBARA SULLIVAN VP, PROGRAM STRATEGY & IMPACT 95684 0 34000 0 0 0 17400 0 8218 0 155302 0 0 0 PART I, LINE 3 THE FOUNDATION ENGAGES FFSP LLC IN A COST SHARING ARRANGEMENT TO PROVIDE STAFF, ADMINISTRATIVE AND PROGRAM MANAGEMENT SUPPORT. FFSP ENTERED INTO WRITTEN COMPENSATION AGREEMENTS WITH ALL OF ITS EMPLOYEES ON THE DATE OF HIRE. THE COMPENSATION IN THE AGREEMENTS WERE ALL BASED ON THIRD-PARTY COMPARABILITY DATA COMPILED AND UPDATED IN 2022. IN 2022, THE FFSP COMPENSATION COMMITTEE RELIED ON THE SAME COMPARABILITY DATA WHEN MAKING YEAR END SALARY ADJUSTMENTS, DETERMINING YEAR-END BONUSES, AND AWARDING LONG-TERM COMPENSATION FOR 2022. AS A RESULT, THE PROCESS FOR DETERMINING THE COMPENSATION OF THE PRESIDENT, TREASURER & ASSISTANT SECRETARY INCLUDED THE FOLLOWING: (1) PRIOR TO ENTERING INTO SUCH ARRANGEMENTS, APPROPRIATE COMPARABILITY DATA WAS OBTAINED AND USED, AND SUCH ARRANGEMENT WAS THEN REVIEWED AND APPROVED BY THE APPROPRIATE COMPENSATION COMMITTEE, OF WHICH ONLY INDEPENDENT PERSONS VOTED; AND (2) MINUTES FOR COMPENSATION COMMITTEE MEETINGS WERE PREPARED, PROVIDING CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION BY NOTING THE TERMS OF THE ARRANGEMENT AND DATE IT WAS APPROVED, THE COMMITTEE MEMBERS WHO WERE PRESENT AND THOSE WHO VOTED ON IT, AND THE COMPARABILITY DATA OBTAINED AND RELIED UPON BY THE COMMITTEE. SEE SCHEDULE O. PART I, LINE 7 THE ORGANIZATION PROVIDED NON-FIXED PAYMENTS TO CERTAIN INDIVIDUALS REPORTED ON SCHEDULE J IN THE FORM OF A BONUS WHICH REFLECTED REASONABLE COMPENSATION. THE BONUS WAS NOT TIED TO THE NET REVENUES OF THE ORGANIZATION NOR WAS A JOINT VENTURE PRESENT. THE COMPENSATION COMMITTEE APPROVED AN EMPLOYMENT CONTRACT WITH THE EXECUTIVES THAT INCLUDED A YEAR END BONUS WITH A SPECIFIED CAP ON THE AMOUNT, THE COMPENSATION COMMITTEE HAS ESTABLISHED A REBUTTABLE PRESUMPTION AS TO THE NONFIXED PAYMENT WHEN THE EMPLOYMENT CONTRACT WAS ENTERED INTO BY, IN EFFECT, ASSUMING THAT THE MAXIMUM AMOUNT PAYABLE UNDER THE CONTRACT WOULD BE PAID, AND SATISFYING THE REQUIREMENTS GIVING RISE TO THE REBUTTABLE PRESUMPTION FOR THAT MAXIMUM AMOUNT. 26 C.F.R. 53.4958-6(D)(2) X 1 35414934 FMV 0 0 0 0 PART I, COLUMN (B): FIDELITY NON-PROFIT MANAGEMENT FOUNDATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN COLUMN B. FORM 990, PART VI, SECTION A, LINE 2 ELIZABETH B JOHNSON, EDWARD C JOHNSON IV, CHRISTOPHER J MCKOWN - FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 3 THE FOUNDATION ENGAGES FFSP LLC IN A COST SHARING ARRANGEMENT TO PROVIDE STAFF, ADMINISTRATIVE AND PROGRAM MANAGEMENT SUPPORT. IN ADDITION, PROGRAM MANAGEMENT AND GRANTS ADMINISTRATION SERVICES WERE PROVIDED TO THE FOUNDATION UNDER AN ADMINISTRATIVE SERVICES CONTRACT BY FMR LLC, WHICH IS A SUBSTANTIAL CONTRIBUTOR TO THE FOUNDATION. FMR LLC PROVIDED THESE SERVICES TO THE FOUNDATION AT NO CHARGE. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ORGANIZATION ELECT MEMBERS OF THE BOARD OF TRUSTEES PERIODICALLY AND/OR WHEN VACANCIES ARISE. FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES ARE ELECTED BY VOTE PERIODICALLY AND/OR WHEN VACANCIES ARISE, BY THE MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS PROVIDED TO EACH OF THE MEMBERS OF THE GOVERNING BODY. THE ENTIRE FORM 990 IS REVIEWED BY THE MEMBERS OF THE AUDIT COMMITTEE. OFFICERS OF THE ORGANIZATION AS WELL AS THE PAID PREPARER REVIEW THE FORM 990 WITH THE MEMBERS OF THE AUDIT COMMITTEE BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS AND TRUSTEES SIGN AN ANNUAL STATEMENT ATTESTING THAT THEY ARE IN COMPLIANCE WITH THE ORGANIZATION'S WRITTEN CONFLICT OF INTEREST POLICY AND DISCLOSE RELEVANT FINANCIAL INTERESTS AND AFFILIATIONS WITH POTENTIAL GRANTEES. IN INSTANCES WHERE THE BOARD DETERMINES THE EXISTENCE OF A CONFLICT, PARTICIPATION IN THE BOARD'S DELIBERATIONS AND DECISIONS IS LIMITED TO DISINTERESTED TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION ENGAGES FFSP LLC IN A COST SHARING ARRANGEMENT TO PROVIDE STAFF, ADMINISTRATIVE AND PROGRAM MANAGEMENT SUPPORT. FFSP ENTERED INTO WRITTEN COMPENSATION AGREEMENTS WITH ALL OF ITS EMPLOYEES ON THE DATE OF HIRE. THE COMPENSATION IN THE AGREEMENTS WERE ALL BASED ON THIRD-PARTY COMPARABILITY DATA COMPILED AND UPDATED IN 2022. IN 2022, THE FFSP COMPENSATION COMMITTEE RELIED ON THE SAME COMPARABILITY DATA WHEN MAKING YEAR END SALARY ADJUSTMENTS, DETERMINING YEAR-END BONUSES, AND AWARDING LONG-TERM COMPENSATION FOR 2022. AS A RESULT, THE PROCESS FOR DETERMINING THE COMPENSATION OF THE PRESIDENT, TREASURER AND ASSISTANT SECRETARY INCLUDED THE FOLLOWING: (1) PRIOR TO ENTERING INTO SUCH ARRANGEMENTS, APPROPRIATE COMPARABILITY DATA WAS OBTAINED AND USED, AND SUCH ARRANGEMENT WAS THEN REVIEWED AND APPROVED BY THE APPROPRIATE COMPENSATION COMMITTEE, OF WHICH ONLY INDEPENDENT PERSONS VOTED; AND (2) MINUTES FOR COMPENSATION COMMITTEE MEETINGS WERE PREPARED, PROVIDING CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION BY NOTING THE TERMS OF THE ARRANGEMENT AND DATE IT WAS APPROVED, THE COMMITTEE MEMBERS WHO WERE PRESENT AND THOSE WHO VOTED ON IT, AND THE COMPARABILITY DATA OBTAINED AND RELIED UPON BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC ON FILE WITH THE OFFICE OF THE MASSACHUSETTS ATTORNEY GENERAL. FORM 990, PART XI, LINE 9: ACCRUAL TO CASH ADJUSTMENT 437,836. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE UNDER ITS GOVERNING DOCUMENTS FOR (I) OVERSEEING THE COMPILATION, REVIEW, OR AUDIT OF THE FINANCIAL STATEMENTS; AND (II) THE SELECTION OF AN INDEPENDENT ACCOUNTANT THAT COMPILED, REVIEWED, OR AUDITED THE STATEMENTS. THIS PROCESS HAS NOT CHANGED FROM THE` PRIOR YEAR. MASSACHUSETTS INSTITUTE OF TECHNOLOGY 292 MAIN STREET CAMBRIDGE MA 02139 042103594 EDUCATION MA 501C(3) 2 NOT APPLICABLE 0 MUSEUM OF FINE ARTS 465 HUNTINGTON AV BOSTON MA 02115 042103607 CULTURE MA 501C(3) 7 NOT APPLICABLE 0 BAYLOR COLLEGE OF MEDICINE ONE BAYLOR PLAZA HOUSTON TX 77030 741613878 MEDICAL TX 501C(3) 2 NOT APPLICABLE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0