2024-11-14T14:14:37-06:00 2023-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 1111 METROPOLITAN AVE STE 900 CHARLOTTE NC 28204 990 2023-01-01 873137387 E4E RELIEF LLC E4ER 7049734500 101 S TRYON ST 2900 CHARLOTTE NC 28280 MATTHEW PIERCE INTERIM PRESIDENT AND CEO 7049734500 2024-11-13 1 1 MELANIE MCPEAK P01346034 7043771678 2023 2024-10-15 13:58:12Z X MATTHEW PIERCE 101 S TRYON ST 2900 CHARLOTTE NC 28280 135763418 0 X EMPLOYEERELIEFFUND.ORG X LLC 2014 NC WE EMPOWER COMPANIES AND INDIVIDUALS TO RESPOND TO CRISES BY PROVIDING A GLOBAL, CHARITABLE SOLUTION IN TIMES OF NEED. 10 10 82 10 0 0 55453450 36993269 16814632 10758178 832703 2966728 0 0 73100785 50718175 60592438 28872274 0 0 7345796 10282584 0 0 2301026 23298018 18818291 91236252 57973149 -18135467 -7254974 97347280 88378610 8381654 5687026 88965626 82691584 WE EMPOWER COMPANIES AND INDIVIDUALS TO RESPOND TO CRISES BY PROVIDING A GLOBAL, CHARITABLE SOLUTION IN TIMES OF NEED. 0 0 50166446 28872274 10758178 DISTRIBUTED 16,741 GRANTS TO INDIVIDUALS FOR HARDSHIP AND DISASTER RELIEF; DISTRIBUTED 7 GRANTS TO NON-PROFIT ORGANIZATIONS FOR SCHOLARSHIPS, MENTAL HEALTH COUNSELING AND TRAINING INITIATIVES. 50166446 1 1 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 1 0 0 1 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 45 0 1 82 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 0 0 0 NC X MATTHEW PIERCE 7049734500 101 S TRYON STREET SUITE 2900 CHARLOTTE NC 28280 KEVIN ROCHE CHAIR 1.00 0.00 X 0 0 0 PETE CARLSON DIRECTOR 1.00 0.00 X 0 0 0 KEVIN COLLINS DIRECTOR 1.00 0.00 X 0 0 0 TODD GORELICK DIRECTOR 1.00 0.00 X 0 0 0 JEWELL HOOVER DIRECTOR 1.00 0.00 X 0 0 0 KELLY KATTERHAGEN DIRECTOR 1.00 0.00 X 0 0 0 RITA MITJANS DIRECTOR 1.00 0.00 X 0 0 0 FRITZ NAUCK DIRECTOR 1.00 0.00 X 0 0 0 AJ RATANI DIRECTOR 1.00 0.00 X 0 0 0 LAURA SMITH DIRECTOR 1.00 0.00 X 0 0 0 HOLLY K WELCH PRESIDENT & CEO 50.00 5.00 X 0 694758 102528 JAMES KISER GEN. COUNSEL & CO. SECRETARY 40.00 0.00 X 0 284675 61188 MATT PIERCE MAN. DIR. FINANCE & INSIGHTS 40.00 0.00 X 0 237612 30422 DAVIDA RIVENS MAN. DIR. GOWTH & DEVELOPMENT 40.00 0.00 X 0 229245 39510 THERESA STROISCH MAN. DIR. CUSTOMER SUCCESS & SERVICE 40.00 0.00 X 0 239912 47571 COURTNEY RAMEY CHIEF PRODUCT OFFICER 40.00 0.00 X 0 291427 50254 JOHN LIU CHIEF TECHNOLOGY OFFICER 40.00 0.00 X 0 294960 28277 SHELDON MORAIS VP SOFTWARE ENGINEERING 40.00 0.00 X 0 188635 36263 LORRAINE A AZZINARO VP & DIR. FINANCE 40.00 0.00 X 0 172344 27835 JULIE T CALDWELL VP SALES 40.00 0.00 X 0 166960 38668 DEREK JOHNSON VP & DIR. OPERATIONS 40.00 0.00 X 0 167436 36298 ASHLEY OSTER VP & DIR. MARKETING & PARTNERSHIP 40.00 0.00 X 0 154105 22825 SAMANTHA A TIMPONE ASSISTANT GENERAL COUNSEL 40.00 0.00 X 0 149040 9960 WILLIAM S FARLEY VP OPERATIONS & FINANCE ANALYTICS 40.00 0.00 X 0 134826 42233 FRANK A MCKINNEY SENIOR PRODUCT MANAGER 40.00 0.00 X 0 133440 38321 ALLYSON L CALACO VP & DIR. CUSTOMER SERVICE 40.00 0.00 X 0 124967 36804 EBONIE HOPE PRODUCT MANAGER 40.00 0.00 X 0 111101 37762 0 3775443 686719 0 0 1 0 KPMG LLP 3 CHESTNUT RIDGE ROAD MONTVALE NJ 07645 STRATEGIC SUPPORT 2944912 RSM US LLP 331 W 3RD ST SUITE 200 DAVENPORT IA 52801 STRATEGIC SUPPORT 542244 FOUNDATION FOR THE CAROLINAS 220 NORTH TRYON STREET CHARLOTTE NC 28202 ADMINISTRATIVE SERVICES 217500 JAMES KIDWELL 13927 PINE HARBOR ROAD CHARLOTTE NC 28278 IT CONSULTING 140320 JILL VAN BEKE 3838 DELLWOOD DRIVE KNOXVILLE TN 37919 CONSULTING SERVICES 134781 7 53431 36939838 39980 36993269 PROGRAM ADMIN FEES 900099 10758178 10758178 10758178 1980201 1980201 86031770 85045243 986527 986527 986527 50718175 10758178 0 2966728 X 2126669 2126669 23096084 23096084 3649521 3649521 7944553 4751214 1892127 1301212 569895 249504 240779 79612 1232103 583713 557295 91095 536033 345180 98457 92396 317722 252140 65582 169521 124942 44579 173525 87945 85580 14254000 12962053 987128 304819 363897 550 6758 356589 28002 2810 21425 3767 1276304 1274478 1046 780 373562 373562 104035 22351 16532 65152 67758 10024 52130 5604 849979 849979 212325 212325 THIRD PARTY CALL CENTER 418368 418368 PHONE SERVICES 148493 148493 TRANSLATORS 44132 44132 SERVICE CREDITS 16275 16275 393 393 57973149 50166446 5505677 2301026 5936690 3083191 118020 25677 5136820 849979 2552081 4286841 88740489 80982901 97347280 88378610 1261485 1715211 5939277 2360976 1180892 1610839 8381654 5687026 X 14880974 10410569 74084652 72281015 88965626 82691584 97347280 88378610 -7254974 980932 0 X 0 1 X 0 0 X 111422005 55453450 36993269 203868724 111422005 55453450 36993269 203868724 20632502 183236222 832543 1980201 2812744 206681468 28025880 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 50000 274022 1 1 5136820 849979 4286841 4286841 X PART X, LINE 2: THE FOUNDATION AND ITS SUPPORTING ORGANIZATIONS ARE EXEMPT FROM FEDERAL INCOME TAX UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE IRC. IN ACCORDANCE WITH IRC REGULATIONS, THE FOUNDATION IS TAXED ON UNRELATED BUSINESS INCOME, WHICH CONSISTS OF EARNINGS FROM ACTIVITIES NOT RELATED TO THE EXEMPT PURPOSE OF THE FOUNDATION. THE FOUNDATION ACCOUNTS FOR TAX UNCERTAINTIES BASED ON A MORE LIKELY THAN NOT RECOGNITION THRESHOLD WHEREBY TAX BENEFITS ARE ONLY RECOGNIZED WHEN THE FOUNDATION BELIEVES THEY HAVE A GREATER THAN 50% LIKELIHOOD OF BEING SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE FOUNDATION HAS EVALUATED ALL ITS TAX POSITIONS AND DETERMINED IT HAD NO UNCERTAIN INCOME TAX POSITIONS AS OF DECEMBER 31, 2023 OR 2022. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 GRANTS TO RECIPIENTS IN REGION 256366 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 GRANTS TO RECIPIENTS IN REGION 734243 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS TO RECIPIENTS IN REGION 433494 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 GRANTS TO RECIPIENTS IN REGION 1467808 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTS TO RECIPIENTS IN REGION 123214 RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, 0 0 GRANTS TO RECIPIENTS IN REGION 125688 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 GRANTS TO RECIPIENTS IN REGION 163548 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 GRANTS TO RECIPIENTS IN REGION 335535 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 GRANTS TO RECIPIENTS IN REGION 9625 0 0 0 0 0 0 3639896 9625 3649521 HARDSHIP GRANT CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 217 256366 WIRE HARDSHIP GRANT EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 573 734243 WIRE HARDSHIP GRANT EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIU 161 433494 WIRE HARDSHIP GRANT MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 831 1467808 WIRE HARDSHIP GRANT NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 76 123214 WIRE HARDSHIP GRANT RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, 95 125688 WIRE HARDSHIP GRANT SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 104 163548 WIRE HARDSHIP GRANT SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 273 335535 WIRE HARDSHIP GRANT SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 12 9625 WIRE 0 0 0 0 0 0 PART I, LINE 2: GRANTEES MUST COMPLETE APPLICATION FOR HARDSHIP RELIEF INCLUDING DOCUMENTATION VERIFYING LOCATION, DESCRIPTION OF HARDSHIP, FINANCIAL LOSS, ETC. PART I, LINE 3: THE AMOUNTS REPORTED IN PART I WERE DETERMINED USING THE ACCRUAL METHOD OF ACCOUNTING. 1 AMERICAN RED CROSS CHARLOTTE METRO CHAPTER 2425 PARK ROAD CHARLOTTE NC 28203 530196605 501(C)(3) 18366 0 CLOSING OF SYNCHRONY EMPLOYEE ASSISTANCE FUND AND SRS SERVES FUND BRIDGE TO TURKIYE 1609 E FRANKLIN STREET CHAPEL HILL NC 27514 582678580 501(C)(3) 25000 0 SUPPORT ORGANIZATION'S PURPOSE CHARLOTTE GOOD NEIGHBOR FUND 2801 W TYVOLA RD CHARLOTTE NC 282174500 566055707 501(C)(3) 219743 0 CLOSING OF ONE BELK RELIEF FUND INTERNATIONAL RESCUE COMMITTEE INC 122 EAST 42ND STREET NEW YORK NY 10168 135660870 501(C)(3) 25000 0 SEED SECURITY AND DISASTER REDUCTION INITIATIVES SCHOLARSHIP AMERICA INC 7900 INTERNATIONAL DRIVE NO 500 MINNEAPOLIS MN 55426 237039405 501(C)(3) 1838560 0 BRAVE OF HEART SCHOLARSHIPS 5 0 DISASTER AND HARDSHIP RELIEF 14691 23096084 PART I, LINE 2: ONCE ELIGIBILITY FOR EMERGENCY ASSISTANCE HAS BEEN DETERMINED AND AWARDED, NO MONITORING IS DEEMED NECESSARY. 0 1 0 0 0 0 0 0 0 HOLLY K WELCH PRESIDENT & CEO 0 374823 0 317313 0 2622 0 85860 0 16668 0 797286 0 0 JAMES KISER GEN. COUNSEL & CO. SECRETARY 0 245675 0 36375 0 2625 0 49213 0 11975 0 345863 0 0 COURTNEY RAMEY CHIEF PRODUCT OFFICER 0 248002 0 42000 0 1425 0 25920 0 24334 0 341681 0 0 JOHN LIU CHIEF TECHNOLOGY OFFICER 0 251752 0 42000 0 1208 0 6120 0 22157 0 323237 0 0 THERESA STROISCH MAN. DIR. CUSTOMER SUCCESS & SERVICE 0 201047 0 37500 0 1365 0 29275 0 18296 0 287483 0 0 DAVIDA RIVENS MAN. DIR. GOWTH & DEVELOPMENT 0 197167 0 30938 0 1140 0 27737 0 11773 0 268755 0 0 MATT PIERCE MAN. DIR. FINANCE & INSIGHTS 0 195282 0 41250 0 1080 0 14475 0 15947 0 268034 0 0 SHELDON MORAIS VP SOFTWARE ENGINEERING 0 165671 0 22000 0 964 0 11820 0 24443 0 224898 0 0 JULIE T CALDWELL VP SALES 0 135788 0 29923 0 1249 0 20691 0 17977 0 205628 0 0 DEREK JOHNSON VP & DIR. OPERATIONS 0 143949 0 20000 0 3487 0 10765 0 25533 0 203734 0 0 LORRAINE A AZZINARO VP & DIR. FINANCE 0 144589 0 24750 0 3005 0 9481 0 18354 0 200179 0 0 WILLIAM S FARLEY VP OPERATIONS & FINANCE ANALYTICS 0 128347 0 5000 0 1479 0 25668 0 16565 0 177059 0 0 ASHLEY OSTER VP & DIR. MARKETING & PARTNERSHIP 0 137741 0 15000 0 1364 0 18432 0 4393 0 176930 0 0 FRANK A MCKINNEY SENIOR PRODUCT MANAGER 0 124306 0 8000 0 1134 0 25668 0 12653 0 171761 0 0 ALLYSON L CALACO VP & DIR. CUSTOMER SERVICE 0 107072 0 17250 0 645 0 25668 0 11136 0 161771 0 0 SAMANTHA A TIMPONE ASSISTANT GENERAL COUNSEL 0 133295 0 15000 0 745 0 0 0 9960 0 159000 0 0 PART I, LINE 4B FOUNDATION FOR THE CAROLINAS MAINTAINS A 457(B) PLAN FOR TOP EXECUTIVES. THE CONTRIBUTIONS TO THE PLAN DURING 2023 FOR PERSONS LISTED IN PART VII WERE AS FOLLOWS: JAMES KISER $22,500 FOUNDATION FOR THE CAROLINAS MAINTAINS A 457(F) PLAN FOR TOP EXECUTIVES. THE CONTRIBUTIONS TO THE PLAN DURING 2023 FOR PERSONS LISTED IN PART VII WERE AS FOLLOWS: HOLLY K. WELCH $42,360 X 6 39980 FAIR MARKET VALUE 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS FOUNDATION FOR THE CAROLINAS. FORM 990, PART VI, SECTION A, LINE 7A FOUNDATION FOR THE CAROLINAS APPOINTS THE BOARD OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B POWERS RESERVED TO THE FOUNDATION FOR THE CAROLINAS AS SOLE MEMBER INCLUDE THE FOLLOWING: 1. TO MAKE ANY CHANGES TO THE MISSION OR PURPOSES OF THE COMPANY; 2. TO APPROVE ANY AMENDMENT TO THE ARTICLES OR THE OPERATING AGREEMENT; 3. TO ADMIT TO OR REMOVE ANY MEMBER FROM THE COMPANY; 4. TO APPROVE ANY MERGER, CONSOLIDATIONS, CONVERSION, MEMBERSHIP EXCHANGE, DOMESTICATION, LIQUIDATION, DISSOLUTION, OR WINDING UP, OR OTHER CHANGE TO THE STRUCTURE, JURISDICTION, OR ORGANIZATIONAL STATUS OF THE COMPANY; 5. TO APPROVE THE TRANSFER OR SALE OF ANY ASSETS OF THE COMPANY OUTSIDE OF THE ORDINARY COURSE OF BUSINESS; 6. TO APPROVE THE INCURRENCE OF INDEBTEDNESS BY THE COMPANY OUTSIDE THE ORDINARY COURSE OF BUSINESS OR IN EXCESS OF $500,000; 7. TO APPROVE ANY CONFLICT-OF-INTEREST TRANSACTIONS BETWEEN THE COMPANY AND AN OFFICER; AND 8. TO APPROVE ANY COMPANY ACTION THAT HAS A REASONABLE LIKELIHOOD OF MATERIALLY AFFECTING THE LIABILITY, REPUTATION, OR VIABILITY OF FOUNDATION FOR THE CAROLINAS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE MANAGEMENT TEAM PRIOR TO PROVIDING A COPY TO THE BOARD AND FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY DISTRIBUTES (AT THE FIRST MEETING OF EACH YEAR) ITS CONFLICT OF INTEREST POLICY. THE POLICY REQUIRES EACH BOARD MEMBER, WHETHER NEW OR RETURNING, TO SPECIFY POTENTIAL CONFLICTS OF INTEREST, SUCH AS VENDOR RELATIONSHIPS OR GRANT RECIPIENT RELATIONSHIPS. IN ADDITION, AT EACH MEETING, BOARD MEMBERS ARE ASKED TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST. UPON DISCLOSURE OF A CONFLICT, A BOARD MEMBER MUST CONFORM TO THE TERMS OF THE POLICY. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G ADMINISTRATIVE FEES: PROGRAM SERVICE EXPENSES 11,106,185. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 11,106,185. OTHER FEES FOR SERVICES: PROGRAM SERVICE EXPENSES 1,855,868. MANAGEMENT AND GENERAL EXPENSES 987,128. FUNDRAISING EXPENSES 304,819. TOTAL EXPENSES 3,147,815. FOUNDATION FOR THE CAROLINAS 220 NORTH TRYON STREET CHARLOTTE NC 28202 566047886 GRANTMAKING NC 501(C)(3) LINE 7 N/A 0 FOUNDATION FOR THE CHARLOTTE JEWISH COMMUNITY 220 NORTH TRYON STREET CHARLOTTE NC 28202 311501858 GRANTMAKING NC 501(C)(3) LINE 12A, I FOUNDATION FOR THE CAROLINAS 0 THE JA TURNER FAMILY FOUNDATION 220 NORTH TRYON STREET CHARLOTTE NC 28202 562162208 GRANTMAKING NC 501(C)(3) LINE 12A, I FOUNDATION FOR THE CAROLINAS 0 COMMUNITY INVESTMENTS FOUNDATION 220 NORTH TRYON STREET CHARLOTTE NC 28202 456930128 GRANTMAKING NC 501(C)(3) LINE 12A, I FOUNDATION FOR THE CAROLINAS 0 COMMUNITY REAL PROPERTY HOLDINGS INC 220 NORTH TRYON STREET CHARLOTTE NC 28202 455258321 GRANTMAKING NC 501(C)(3) LINE 12A, I FOUNDATION FOR THE CAROLINAS 0 SEYMOUR FOUNDATION 220 NORTH TRYON STREET CHARLOTTE NC 28202 813099131 GRANTMAKING NC 501(C)(3) LINE 12A, I FOUNDATION FOR THE CAROLINAS 0 GREATER CHARLOTTE FOUNDATION 220 NORTH TRYON STREET CHARLOTTE NC 28202 561530358 GRANTMAKING NC 501(C)(3) LINE 12B, II FOUNDATION FOR THE CAROLINAS 0 FFTC PARTNERS FOR EMPOWERING COMMUNITIES 220 NORTH TRYON STREET CHARLOTTE NC 28202 922022464 GRANTMAKING NC 501(C)(3) LINE 12A, I FOUNDATION FOR THE CAROLINAS 0 STAKEHOLDER RELIEF SERVICES PBC 401 N TRYON STREET SUITE 250 CHARLOTTEE NC 28202 921168007 HOLDING COMPANY NC E4E RELIEF LLC C 10000 1.00000 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0