2024-11-14T14:11:54-06:00 2023-12-31 251408703 SCHNEIDER DOWNS & CO INC 65 EAST STATE STREET SUITE 2000 COLUMBUS OH 43215 990 2023-01-01 863019448 SAFY FOUNDATION INC SAFY 4196958010 10100 ELIDA ROAD DELPHOS OH 45833 NATHAN LEONHARD TREASURER 4196958010 2024-11-12 1 1 ERIN F WOOD P01710275 6146214060 2023 2024-10-15 13:58:12Z WILLIAM MATT 10100 ELIDA ROAD DELPHOS OH 45833 7108538 0 X WWW.SAFY.ORG X 2021 OH PROVIDE GRANTS & FINANCIAL SUPPORT TO/FOR THE BENEFIT OF ITS SUPPORTED ORGANIZATIONS. 6 6 0 9 0 0 14150053 2597 0 0 -147874 424683 0 0 14002179 427280 102000 77002 0 0 0 0 0 0 0 57122 81782 159122 158784 13843057 268496 13113898 14923131 0 75606 13113898 14847525 PROVIDE GRANTS & FINANCIAL SUPPORT TO/FOR THE BENEFIT OF ITS SUPPORTED ORGANIZATIONS. 0 0 77002 77002 0 GRANTS WERE PROVIDED TO THE SUPPORTED ORGANZIATIONS IN LINE WITH THE FOUNDATION'S MISSION IN ORDER TO PROMOTE AND SUPPORT THE CONTINUED OPERATIONS OF EXISTING PROGRAMS. 77002 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X NATHAN LEONHARD 4196958010 10100 ELIDA ROAD DELPHOS OH 45833 JEFFREY CRAWFORD DIRECTOR 0.20 1.80 X 0 0 0 NATASHA DAVIS DIRECTOR (EXIT 7/23) 0.20 1.80 X 0 0 0 RAMONA DENBY-BRINSON DIRECTOR (EXIT 12/23) 0.20 1.80 X 0 0 0 DAN PAPPAS DIRECTOR (EXIT 12/23) 0.20 1.80 X 0 0 0 ELIZABETH EVENSEN DIRECTOR 0.20 1.80 X 0 0 0 ANTHONY GRAY DIRECTOR (ENTER 7/23) 0.20 1.80 X 0 0 0 FRANCISCO TORRES DIRECTOR (ENTER 3/23) 0.20 1.80 X 0 0 0 JAMES POZY CHAIR 0.20 1.80 X X 0 0 0 CHARMAINE BRITTAIN VICE-CHAIR 0.20 1.80 X X 0 0 0 WILLIAM MATT PRESIDENT & CEO 1.00 47.50 X 0 322810 45860 NATHAN LEONHARD TREASURER 1.00 47.50 X 0 219167 41017 AMANDA DONNELLY SECRETARY 1.00 47.50 X 0 133839 6545 TONYA BROOKS-THOMAS VICE PRESIDENT 1.00 47.50 X 0 166385 8096 0 842201 101518 0 0 1 0 0 2597 2597 403162 403162 6702779 6681258 21521 21521 21521 427280 0 0 424683 77002 77002 81782 81782 158784 77002 81782 0 390316 282075 6219867 7868492 6503715 6772564 13113898 14923131 0 75606 0 75606 X 13113898 14847525 13113898 14847525 13113898 14923131 268496 1466332 -1201 0 X X 0 1 X 1 0 X X 8 SAFY AMERICA INC 341600251 10 1 57930 0 SAFY ALABAMA INC 273061563 10 1 0 0 SAFY COLORADO INC 810849491 10 1 1846 0 SAFY INDIANA INC 341630267 10 1 2493 0 SAFY KENTUCKY INC 261641642 10 1 9540 0 SAFY NEVADA INC 880326450 10 1 2988 0 SAFY OHIO INC 341405761 10 1 2205 0 SAFY OF SOUTH CAROLINA INC 570940094 10 1 0 0 8 77002 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 MUTUAL FUNDS 2384035 F CORPORATE BONDS 1379314 F US GOV'T SECURITIES 3009215 F 6772564 X 1811830 1466332 1466332 345498 81782 81782 427280 78203 1201 1201 77002 81782 81782 158784 PART X, LINE 2: INCOME TAXES - SAFY FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). SAFY FOUNDATION HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS REQUIRING AN ACCRUAL OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THERE WERE NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENT OF ACTIVITIES AND CHANGE IN NET ASSETS FOR THE YEAR ENDED DECEMBER 31, 2023 RELATED TO UNCERTAIN TAX POSITIONS. THE STATUTORY TAX YEARS SINCE INCEPTION REMAIN OPEN TO EXAMINATION. 1 SAFY AMERICA 10100 ELIDA ROAD DELPHOS OH 458339056 341600251 501(C)(3) 57930 0 N/A N/A TO SUPPORT THE ORGANIZATION'S MISSION SAFY OF KENTUCKY INC 861 CORPORATE DRIVE LEXINGTON KY 40503 261641642 501(C)(3) 9540 0 N/A N/A TO SUPPORT THE ORGANIZATION'S MISSION 2 0 PART I, LINE 2: THE GRANTS MADE DURING 2023 WERE PROVIDED TO ORGANIZATIONS RELATED TO SAFY FOUNDATION. THE FUNDS ARE MONITORED TO ENSURE PROPER USE BY THE RECIPIENT ORGANIZATION. 0 0 0 0 0 0 0 0 0 WILLIAM MATT PRESIDENT & CEO 0 304616 0 18074 0 120 0 11604 0 34256 0 368670 0 0 NATHAN LEONHARD TREASURER 0 206608 0 12439 0 120 0 9267 0 31750 0 260184 0 0 TONYA BROOKS-THOMAS VICE PRESIDENT 0 157299 0 8966 0 120 0 6664 0 1432 0 174481 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS MAY BY RESOLUTION CREATE AN EXECUTIVE COMMITTEE OF THE CORPORATION (THE "EXECUTIVE COMMITTEE"), WHICH SHALL CONSIST OF THREE (3) DIRECTORS. ONE MEMBER SHALL BE THE THEN CHAIRPERSON, ANOTHER MEMBER SHALL BE THE VICE CHAIRPERSON, AND THE FINAL MEMBER SHALL BE APPOINTED BY A MAJORITY OF ALL THE DIRECTORS IN OFFICE WHEN THE ACTION IS TAKEN. THE EXECUTIVE COMMITTEE MAY FROM TIME TO TIME DESIGNATE MEMBERS OF THE CORPORATION'S EXECUTIVE STAFF AS EX-OFFICIO, NON-VOTING MEMBERS OF THE EXECUTIVE COMMITTEE. DURING INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL OF THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION, EXCEPT WHERE PROHIBITED BY LAW. THE EXECUTIVE COMMITTEE SHALL CAUSE MINUTES OF ITS PROCEEDINGS TO BE KEPT AND FILED WITH THE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE AUTHORITY TO TAKE THE FOLLOWING ACTIONS UNLESS EXPRESSLY AUTHORIZED AND DIRECTED BY THE BOARD OF DIRECTORS: (1) AUTHORIZE DISTRIBUTIONS OR ADOPT A PLAN OF DISTRIBUTION OF THE ASSETS OR PROPERTIES OF THE CORPORATION; (2) CLOSE OR SHUTDOWN ANY FACILITY; (3) ELECT, APPOINT, REMOVE OR FILL ANY VACANCY RELATING TO ANY OFFICER OR DIRECTOR; (4) CREATE ANY NEW OFFICER POSITIONS; (5) ADOPT, AMEND OR REPEAL ALL OR ANY PART OF THE ARTICLES OF INCORPORATION OR THIS CODE OF REGULATIONS; (6) SELL, LEASE, EXCHANGE, OR OTHERWISE DISPOSE OF ANY MATERIAL PORTION OF THE CORPORATION'S PROPERTY AND ASSETS; (7) ENTER INTO, AMEND OR TERMINATE THE EMPLOYMENT TERMS OR EMPLOYMENT AGREEMENT OF ANY OFFICER OR EXECUTIVE LEVEL EMPLOYEE OF THE CORPORATION; (8) MERGE OR CONSOLIDATE THE CORPORATION, OR APPROVE A PLAN OF CONVERSION OR PLAN OF MERGER; (9) LIQUIDATE OR DISSOLVE THE CORPORATION OR TAKE ANY BINDING ACTION TO LIQUIDATE OR DISSOLVE THE CORPORATION; (10) COMMENCE A VOLUNTARY CASE UNDER ANY APPLICABLE BANKRUPTCY, INSOLVENCY OR OTHER SIMILAR LAW OR CONSENT TO THE ENTRY OF AN ORDER FOR RELIEF IN AN INVOLUNTARY CASE UNDER ANY SUCH LAW, OR CONSENT TO THE APPOINTMENT OF A RECEIVER, LIQUIDATOR, CUSTODIAN OR TRUSTEE FOR ANY SUBSTANTIAL PART OF THE PROPERTY OF THE CORPORATION OR MAKE ANY GENERAL ASSIGNMENT FOR THE BENEFIT OF CREDITORS; (11) CREATE OR FORM ANY SUBSIDIARY OF THE CORPORATION; (12) ALTER THE SIZE OF THE BOARD OF DIRECTORS; (13) ENTER INTO OR EXECUTE ANY CONTRACTS OR SERIES OF RELATED CONTRACTS THAT ARE BOTH OUTSIDE THE ORDINARY COURSE OF BUSINESS, AND REPRESENT AN OBLIGATION IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000) IN THE AGGREGATE; (14) OTHER THAN WITH RESPECT TO THE PURCHASE OF INVENTORY OR SUPPLIES IN THE ORDINARY COURSE OF BUSINESS, PURCHASE, INVEST IN, OR OTHERWISE ACQUIRE, OR ACQUIRE TITLE TO, OR AN OPTION FOR THE PURCHASE OF, ANY REAL OR PERSONAL PROPERTY WITH A PURCHASE PRICE IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000); (15) CREATE, INCUR, CONTRACT, ASSUME, HAVE OUTSTANDING, GUARANTEE OR OTHERWISE BE OR BECOME DIRECTLY OR INDIRECTLY LIABLE IN RESPECT OF ANY INDEBTEDNESS OR OBLIGATION FOR WHICH A LIEN, MORTGAGE, ENCUMBRANCE OR OTHER SECURITY INTEREST IS IMPOSED UPON ANY OF THE ASSETS OF THE CORPORATION; (16) INCUR, ASSUME OR GUARANTEE ANY LONG-TERM OR OTHER NON-OPERATING INDEBTEDNESS IN AN AMOUNT IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000); (17) DO ANY OTHER ACT THAT WOULD MAKE IT IMPOSSIBLE TO CARRY OUT THE PURPOSES OF THE CORPORATION; OR (18) TAKE OR AUTHORIZE ANY OF THE FOREGOING ACTIONS WITH RESPECT TO ANY SUBSIDIARY OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. ONCE THE FORM 990 IS COMPLETED, IT IS FORWARDED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR THEIR FEEDBACK AND APPROVAL. AFTER THE AUDIT COMMITTEE'S REVIEW, THE FORM 990 IS DISTRIBUTED TO THE BOARD AT LARGE PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, BOTH THE BOARD MEMBERS AND STAFF ARE REQUIRED TO REVIEW AND SIGN A CONFLICT OF INTEREST STATEMENT ACKNOWLEDGING COMPLIANCE. THIS POLICY IS MONITORED BY HUMAN RESOURCES IN PARTNERSHIP WITH LEADERSHIP. FORM 990, PART VI, SECTION C, LINE 19 UPON WRITTEN REQUEST, A COPY OF THE 990, FORM 1023 AND FINANCIAL STATEMENTS WILL BE PROVIDED TO THE REQUESTOR. FORM 990, PART XII, LINE 2C: THE PROCESS DID NOT CHANGE DURING THE YEAR. SAFY OF AMERICA INC 10100 ELIDA ROAD DELPHOS OH 45833 341600251 MANAGEMENT SERVICES OH 501(C)(3) LINE 10 N/A 0 SAFY OF ALABAMA INC 9532 SYNLAKES PLACE MONTGOMERY AL 36117 273061563 FOSTER CARE AL 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF OHIO INC 10100 ELIDA ROAD DELPHOS OH 45833 341405761 FOSTER CARE OH 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF INDIANA INC 7209 ENGLE ROAD STE 200 FT WAYNE IN 46804 341630267 FOSTER CARE IN 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF SOUTH CAROLINA INC 115 ATRIUM WAY STE 110 COLUMBIA SC 29223 570940094 FOSTER CARE SC 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF KENTUCKY INC 861 CORPORATE DRIVE STE 101 LEXINGTON KY 40503 261641642 FOSTER CARE KY 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF NEVADA INC 4285 N RANCHO DR STE 130 LAS VEGAS NV 89130 880326450 FOSTER CARE NV 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF COLORADO INC 1600 SPECHT POINT RD STE 105 FT COLLINS CO 80525 800849491 FOSTER CARE CO 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY HOLDING COMPANY INC 10100 ELIDA ROAD DELPHOS OH 45833 341600253 EQUIPMENT LEASING OH 501(C)(2) SAFY OF AMERICA INC 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0