2023-11-03T11:46:55-05:00 2022-12-31 330221239 THE BUSCH FIRM 2532 DUPONT DRIVE IRVINE CA 92612 990 2022-01-01 831067468 NAPA INSTITUTE LEGAL FOUNDATION NAPA 9493281919 1730 M STREET NW 910 WASHINGTON DC 20036 TIMOTHY R BUSCH CHAIRMAN 9494747368 2023-11-03 1 TIMOTHY BUSCH XXX-XX-XXXX 1 GREGORY BUSCH P00156481 9494747368 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NAPA LEGAL INSTITUTE TIMOTHY R BUSCH 2532 DUPONT DRIVE IRVINE CA 92612 711034 0 X NAPALEGALINSTITUTE.ORG X 2018 CA THE ORGANIZATION'S MISSION IS TO PROVIDE CORPORATE, TAX, PHILANTHROPIC, AND OTHER NON-LITIGATION LEGAL AND FINANCIAL EDUCATION TO PROTECT THE MISSIONS OF NONPROFIT ORGANIZATIONS ALIGNED WITH THE CATHOLIC FAITH. 8 6 5 40 0 0 716414 671000 17996 39707 0 0 0 327 734410 711034 0 0 0 0 303047 477080 0 0 54256 144470 238043 447517 715123 286893 -4089 350918 368571 14984 36726 335934 331845 THE ORGANIZATION'S MISSION IS TO PROVIDE CORPORATE, TAX, PHILANTHROPIC, AND OTHER NON-LITIGATION LEGAL AND FINANCIAL EDUCATION TO PROTECT THE MISSIONS OF NONPROFIT ORGANIZATIONS ALIGNED WITH THE CATHOLIC FAITH. 0 0 524211 40034 THE ORGANIZATION PROVIDED CORPORATE, NON-LITIGATION LEGAL EDUCATION TO ORGANIZATIONS ALIGNED WITH THE CATHOLIC FAITH. 55000 0 THE GOOD COUNSELOR PROJECT DEVELOPS A NETWORK OF ATTORNEYS COMMITTED TO SERVING FAITH-BASED ORGANIZATIONS AND CIVIL SOCIETY, PROVIDES THESE ATTORNEYS WITH FORMATION IN VIRTUE AND THE FIRST PRINCIPLES OF LAW, AND EQUIPS THESE ATTORNEYS WITH THE PROFESSIONAL SKILLS NEEDED TO EFFECTIVELY CONTRIBUTE TO THE LEGAL NEEDS OF FAITH-BASED NONPROFIT ORGANIZATIONS AND CIVIL SOCIETY. 579211 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 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 1 0 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA VA WI GA X NAPA INSTITUTE LEGAL FOUNDATION CO FRANK DEVITO 9494747368 1730 M STREET NW SUITE 900 WASHINGTON DC 20036 TIMOTHY R BUSCH CHAIRMAN & DIRECTOR 1.00 X 0 0 0 JOSHUA HOLDENRIED VICE PRESIDENT & EXECUTIVE DIRECTOR 40.00 X X 139494 0 0 MARY M BEECHER SECRETARY,TREASURER & SENIOR COUNSEL 40.00 X X 133462 0 0 MARK RIENZI DIRECTOR 1.00 X 0 0 0 ALAN E SEARS DIRECTOR 1.00 X 0 0 0 AMY SHEPARD DIRECTOR 1.00 X 0 0 0 MOST REV ROBERT F VASA DIRECTOR 1.00 X 0 0 0 DEAN STEPHEN PAYNE DIRECTOR 1.00 X 0 0 0 FR DOMINIC LEGGE DIRECTOR 1.00 X 0 0 0 LEONARD A LEO DIRECTOR 1.00 X 0 0 0 FRANK DEVITO SECRETARY 1.00 X 0 0 0 JOHN C PEIFFER II PRESIDENT 10.00 X 0 0 0 272956 0 0 1 0 0 0 0 671000 671000 PROGRAM INCOME 541100 39707 39707 39707 INTEREST INCOME - IRS 541110 327 327 327 711034 40034 0 0 272955 272955 139326 77484 20614 41228 33159 28185 1658 3316 31640 26894 1582 3164 32942 32942 4456 4456 2668 2134 534 60140 51119 3007 6014 5989 4791 1198 WEBSITE 34523 34523 CORPORATE OFFICE REIMBU 28684 28684 TRANSPORTATION 27762 22210 5552 CONFERENCES 14128 14128 26751 11846 14905 715123 579211 81656 54256 336431 314608 13621 50000 866 3963 350918 368571 14984 36726 14984 36726 X 0 0 0 0 335934 331845 335934 331845 350918 368571 -4089 0 X 1 X 1 X 0 0 X 10000 250000 438307 680175 710707 2089189 10000 250000 438307 680175 710707 2089189 2089189 327 327 2089516 X PART II, SECTION A AND B - PUBLIC AND TOTAL SUPPORT NAPA INSTITUTE LEGAL FOUNDATION WAS FORMED EFFECTIVE JUNE 15, 2018, WITH A CALENDAR YEAR END OF DECEMBER 31 AND THE FIRST SHORT YEAR ENDING DECEMBER 31, 2018. AS A RESULT, THE ORGANIZATION DOES NOT HAVE FIVE FULL YEARS OF INFORMATION TO BE INCLUDED IN THE PUBLIC SUPPORT AND TOTAL SUPPORT TEST. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 711034 0 711034 0 711034 715123 0 715123 0 715123 TIMOTHY R BUSCH TIMOTHY R. BUSCH: DIRECTOR 28684 THE ORGANIZATION HAS A SHARED SERVICES AGREEMENT WITH VARIOUS RELATED PARTIES, INCLUDING, THE BUSCH GROUP LLC, AND PACIFIC HOSPITALITY GROUP LLC, OF WHICH CORPORATE MEMBER,DIRECTOR, AND CHAIRMAN TIMOTHY R BUSCH IS A BENEFICIARY. TIMOTHY R BUSCH IS ALSO A SHAREHOLDER IN THE BUSCH FIRM. THE NATURE OF THESE TRANSACTIONS INCLUDES EXPENSE REIBURSEMENTS AND CERTAIN ACCOUNTING, HUMAN RESOURCES, AND INFORMATION TECHNOLOGY SERVICES. THE INDEPENDENT BOARD REVIWED THE PROPOSED AGREEMENT IN ADVANCE AND EVALUATED COMPARABLITY DATA FOR SIMILAR SERVICES IN SIMILAR MARKETS TO SIMILAR ORGANIZATIONS TO DETERMINE WHETHER THE AGREEMENT WOULD BE FAIR AND REASONABLEAS TO NAPA INSTITUTE LEGAL FOUNDATION. 0 ALAN E SEARS ALAN E. SEARS: DIRECTOR 139494 EMPLOYEE COMPENSATION - JOSHUA HOLDENRIED, WHO IS NAPA INSTITUTE LEGAL FOUNDATION'S VICE PRESIDENT, EXECUTIVE DIRECTOR AND THE SON-IN-LAW OF ALAN E. SEARS, RECEIVED COMPENSATION PURSUANT TO THE COMPENSATION COMMITTEE'S DETERMINATION. THE COMPENSATION COMMITTEE IS COMPOSED OF THREE INDEPENDENT DIRECTORS AND REVIEWS AND DETERMINES STAFF SALARIES BASED ON COMPARABILITY DATA. THE COMMITTEE THEN MAKES COMPENSATION DECISIONS, WHICH THE COMMITTEE THEN PRESENTS TO THE FULL BOARD FOR RATIFICATION. TOTAL COMPENSATION PAID TO JOSHUA HOLDENRIED IN 2022 IS $139,494. 0 FORM 990, PART VI, SECTION A, LINE 2 JOSHUA HOLDENRIED, THE VICE PRESIDENT AND A COMPENSATED EMPLOYEE, IS THE SON-IN-LAW OF ALAN E. SEARS, A DIRECTOR. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION HAS A TWO-TIERED GOVERNANCE STRUCTURE WHEREBY MOST DECISIONS ARE MADE BY ITS BOARD OF DIRECTORS, BUT CERTAIN DECISIONS, SUCH AS AMENDMENT OF THE ORGANIZATION'S ARTICLES AND BYLAWS AND THE DECISION TO MERGE, DISSOLVE, OR DISTRIBUTE ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, REQUIRE THE CONSENT OF A MAJORITY OF THE CORPORATION'S MEMBERS. CURRENTLY, THERE ARE THREE MEMBERS, ALL OF WHOM ALSO SERVE ON THE BOARD OF DIRECTORS. THERE ARE EIGHT DIRECTORS, INCLUDING THE THREE WHO ALSO SERVE AS MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS REVIEWED BY THE BOARD OF DIRECTORS AND SIGNING OFFICER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS MUST ANNUALLY ACKNOWLEDGE COMPLIANCE WITH THE CONFLICTS OF INTEREST POLICY PREVIOUSLY ADOPTED. FORM 990, PART VI, SECTION B, LINE 15 NAPA LEGAL HAS A COMPENSATION COMMITTEE COMPOSED OF THREE INDEPENDENT DIRECTORS WHICH REVIEWS AND DETERMINES STAFF SALARIES, BASED ON COMPARABILITY DATA. THE COMMITTEE THEN MAKES COMPENSATION DECISIONS, WHICH ARE PRESENTED TO THE FULL BOARD FOR RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 NOT GENERALLY AVAILABLE TO THE PUBLIC. REQUESTS WILL BE CONSIDERED BY THE BOARD.