2023-11-14T08:04:58-06:00 2022-12-31 440160260 FORVIS LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2022-01-01 461439039 DRIVEN BRANDS CHARITABLE FOUNDATION DRIV 8888718117 440 SOUTH CHURCH ST STE 700 CHARLOTTE NC 28202 NICK VINCENT SECRETARY 8888718117 2023-11-14 1 NICK VINCENT XXX-XX-XXXX 1 AMY BIBBY P00445891 8282542254 2023-11-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MEINEKE FOUNDATION TIFFANY MASON 440 SOUTH CHURCH ST STE 700 CHARLOTTE NC 28202 1721207 0 X WWW.DRIVENBRANDSCHARITABLEFOUNDATION.ORG X 2012 NC THE FOUNDATION IS ORGANIZED TO RAISE AWARENESS OF ISSUES IMPACTING EDUCATIONAL ACCESS FOR CHILDREN AND HEALTH OF VETERANS AND OTHER ADULTS. 3 0 0 3 0 0 1435404 1721207 0 0 0 0 0 0 1435404 1721207 1408388 879057 0 0 0 0 0 0 0 124321 139304 1532709 1018361 -97305 702846 405466 1043046 360000 0 45466 1043046 X THE FOUNDATION IS ORGANIZED FOR CHARITABLE PURPOSES, INCLUDING, BUT NOT LIMITED TO ASSISTING IN RAISING MONEY AND AWARENESS FOR ISSUES IMPACTING EDUCATIONAL ACCESS FOR CHILDREN AND THE HEALTH AND WELL BEING OF VETERANS, OTHER ADULTS, AND THE COMMUNITIES IN WHICH THEY LIVE, INCLUDING WITHOUT LIMITATION, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANZIATIONS UNDER SECTION 501(C)(3) AND 170(C)(2) OF THE INTERNAL REVENUE CODE OF 1986 (THE "CODE") (OF THE CORRESPONDING PROVISIONS OF ANY FUTURE UNITED STATES INTERNAL REVENUE CODE). THE FOUNDATION MAY LAWFULLY BE CARRIED ON BY A CORPORATION FORMED UNDER THE LAWS OF NORTH CAROLINA AND WHICH ARE NOT INCONSISTENT WITH THE FOUNDATION'S QUALIFICATION AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE. 0 0 879057 879057 DRIVEN BRANDS CHARITABLE FOUNDATION PROVIDED FUNDS TO ORGANIZATIONS BENEFITING, THE COMMUNITY, CHILDREN'S HEALTHCARE AND ORGANIZATIONS PROVIDING SUPPORT SERVICES TO VETERANS, ACTIVE MILITARY & THEIR FAMILES. OVER $280,000 WAS PROVIDED TO VARIOUS EMPLOYEES FOR HARDSHIP ASSISTANCE. 879057 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 0 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 NC X TIFFANY MASON 9802358350 440 S CHURCH ST STE 700 CHARLOTTE NC 28202 X JONATHAN FITZPATRICK CEO & PRESIDENT 1.00 X X 0 0 0 TIFFANY MASON CFO & TREASURER 1.00 X X 0 0 0 NICK VINCENT CPO & SECRETARY 1.00 X X 0 0 0 0 0 0 0 0 0 0 0 1721207 1721207 1721207 0 0 0 589392 589392 289665 289665 500 500 483 483 EVENT & CAMPAIGN EXPENS 131924 131924 OTHER EXPENSES 5829 5829 PROCESSING FEES 568 568 1018361 879057 139304 0 405466 1043046 405466 1043046 360000 360000 0 X 45466 1043046 45466 1043046 405466 1043046 X 702846 294736 X 0 0 0 X 1025721 1206704 1124754 1435404 1721207 6513790 1025721 1206704 1124754 1435404 1721207 6513790 2205469 4308321 81248 63109 144357 6658147 0.64710 0.60240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 ATRIUM HEALTH FOUNDATION 208 EAST BLVD CHARLOTTE NC 28203 566060481 501(C)(3) 23616 0 CHARITABLE ASSISTANCE BAYLOR SCOTT & WHITE CENTRAL TEXAS FOUNDATION 1717 SW HK DODGEN LOOP SUITE 200 TEMPLE TX 76502 273513154 501(C)(3) 10985 0 CHARITABLE ASSISTANCE OPERATION HOMEFRONT 1355 CENTRAL PARKWAY S SUITE 100 SAN ANTONIO TX 78232 320033325 501(C)(3) 136644 0 CHARITABLE ASSISTANCE CHILDREN'S HOSPITAL OF SAN ANTONIO 1 INTL CTR 100 NE LOOP 410 TEMPLE TX 76502 741224362 501(C)(3) 80655 0 CHARITABLE ASSISTANCE CYSTIC FIBROSIS FOUNDATION 4550 MONTGOMERY AVE SUITE 1100 N BETHESDA MD 20814 131930701 501(C)(3) 95520 0 CHARITABLE ASSISTANCE FOLDS OF HONOR 5944 MCFARLAND DRIVE PLANO TX 75093 455252434 501(C)(3) 181396 0 CHARITABLE ASSISTANCE 6 0 HARDSHIP ASSISTANCE 175 289665 PART I, LINE 2: DRIVEN BRANDS CHARITABLE FOUNDATION GIVES FUNDS TO OTHER 501(C)(3) PUBLIC CHARITIES SELECTED BY OUR BOARD FOR PURPOSES CONSISTENT WITH OUR MISSION. ALL CHARITIES ARE EVALUATED FOR SUITABILITY PRIOR TO MAKING DONATION. FORM 990, PART I, ITEM C DBA: MAACO FOUNDATION DBA: CARSTAR FOUNDATION DBA: DRIVE N' STYLE FOUNDATION DBA: TAKE 5 OIL CHANGE FOUNDATION DBA: PRO OIL CHANGE FOUNDATION DBA: 1-800 RADIATOR & A/C FOUNDATION DBA: MERLIN FOUNDATION FORM 990, PART VI, SECTION A, LINE 2 THE THREE BOARD MEMBERS ALL HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER. FORM 990, PART VI, SECTION A, LINE 7A IN ACCORDANCE WITH OUR BYLAWS: FOUNDATION DIRECTORS SHALL REMAIN DIRECTORS FOR SO LONG AS THEY REMAIN IN THEIR RESPECTIVE POSTITIONS AS OFFICERS OF DRIVEN BRANDS, INC.; PROVIDED, THAT IF ANY DIRECTOR NO LONGER WISHES TO SERVE, SUCH DIRECTOR'S SERVICE SHALL CEASE UPON RESIGNATION, AND THE REMAINING BOARD MEMBERS, IN THEIR SOLE DISCRETION, WILL DECIDED WHETHER TO FILL THE VACANCY WITH ANOTHER INDIVIDUAL OF THEIR CHOOSING, OR TO ELIMINATE THE VACANT BOARD SEAT UNTIL THE RESIGNING DIRECTOR HAS BEEN REPLACED IN THE DRIVEN BRANDS INC. OFFICE ENTITLING HIM/HER TO A SEAT ON THE FOUNDATION BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED IN DETAIL BY THE ACCOUNTING DEPARTMENT OF THE RELATED ORGANIZATION AND THE CHAIR OF DIRECTORS AND PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C WHENEVER A DIRECTOR OR OFFICER HAS A FINANCIAL OR PERSONAL INTEREST IN ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS, THE AFFECTED PERSON SHALL (A) FULLY DISCLOSE THE NATURE OF THE INTEREST AND (B) WITHDRAW FROM DISCUSSION, LOBBYING, AND VOTING ON THE MATTER. ANY TRANSACTIONS OR VOTE INVOLVING A POTENTIAL CONFLICT OF INTEREST SHALL BE APPROVED ONLY WHEN A MAJORITY OF DISINTERESTED DIRECTORS DETERMINE THAT IT IS IN THE BEST INTEREST OF THE FOUNDATION TO DO SO. THE MINUTES OF MEETINGS AT WHICH SUCH VOTES TAKEN SHALL RECORD SUCH DISCLOSURE, ABSTENTION AND RATIONALE FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION DOES NOT PROVIDE COMPENSATION TO ANY OFFICERS OR BOARD MEMBERS. THE THREE BOARD MEMBERS ARE COMPENSATED BY DRIVEN BRANDS, INC. FOR THEIR SERVICES RENDERED TO DRIVEN BRANDS, INC. ONLY. THE BOARD MEMBERS AND OFFICERS SERVE THE FOUNDATION IN A VOLUNTEER CAPACITY, AND THE FOUNDATION DOES NOT REIMBURSE DRIVEN BRANDS, INC. FOR SERVICES RENDERED TO THE FOUNDATION BY THEM. CERTAIN SERVICES ARE PROVIDED BY A DRIVEN BRANDS EMPLOYEE TO PROVIDE ASSISTANCE TO THE FOUNDATION IN CONDUCTING FUNDRAISING AND RELATED ACTIVITIES. THOSE DIRECTLY PROVIDED SERVICES ARE PARTIALLY REIMBURSED BY THE FOUNDATION TO DRIVEN BRANDS, AT COST OR LOWER. THIS EMPLOYEE IS NEITHER A BOARD MEMBER, OFFICER, NOR KEY EMPLOYEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: REMOVAL OF PRIOR YEAR PAYABLE TO REFLECT CASH BASIS 360,000. PRIOR YEAR CHARITABLE DISTRIBUTIONS -65,264. DRIVEN BRANDS INC 440 S CHURCH STREET STE 700 CHARLOTTE NC 28202 200381531 AUTOMOTIVE DE C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0