2024-05-14T16:27:55-05:00 2023-06-30 946214841 ARMANINO LLP 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2022-07-01 751553350 OPERATION KINDNESS OPER 9724187297 3201 EARHART DRIVE CARROLLTON TX 75006 ED JAMISON CEO 9724187297 2024-05-14 1 ED JAMISON 999009999 1 MATTHEW PETROSKI P00853132 9726611843 2024-05-08 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ED JAMISON 3201 EARHART DRIVE CARROLLTON TX 75006 30908229 0 X WWW.OPERATIONKINDNESS.ORG X 1977 TX OUR MISSION IS TO CARE FOR HOMELESS CATS AND DOGS IN A NO-KILL ENVIRONMENT UNTIL EACH IS ADOPTED INTO RESPONSIBLE HOMES AND TO ADVOCATE HUMANE VALUES AND BEHAVIOR. 13 13 174 1761 0 0 9169348 10485815 765155 1134813 16488 196335 322602 94674 10273593 11911637 0 0 0 0 5285015 7718150 245733 283414 1256574 2838253 3487794 8369001 11489358 1904592 422279 21130807 23649283 279074 1590174 20851733 22059109 X TO CARE FOR HOMELESS CATS AND DOGS IN A NO-KILL ENVIRONMENT UNTIL EACH IS ADOPTED INTO RESPONSIBLE HOMES AND TO ADVOCATE HUMANE VALUES AND BEHAVIOR. 1 0 9112761 1134813 OUR PROGRAMS INCLUDE PET ADOPTIONS, LIFESAVING MEDICAL CARE FOR SHELTER PETS, 24 HOUR CARE FOR NEONATAL KITTENS, AFFORDABLE VETERINARY SERVICES FOR COMMUNITY PETS, A PET FOOD PANTRY, FORENSICS FOR ANIMAL CRUELTY, INTERSTATE TRANSPORT, LIFESAVING SHELTER PARTNERSHIPS, DISASTER RESPONSE SUPPORT, FOSTER CARE FOR VULNERABLE ANIMALS AND VOLUNTEER OPPORTUNITIES. 9112761 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 57 0 1 174 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 13 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X X TINA O'GUINN SENIOR DIRECTOR - AC 9724187297 3201 EARHART DRIVE CARROLLTON TX 75006 MARY MITCHELL PAST CHAIR 1.00 X X 0 0 0 SCOTT WILSON CHAIR 1.00 X X 0 0 0 HAROON ALVI CHAIR ELECT 1.00 X X 0 0 0 RON BURGERT TREASURER 1.00 X X 0 0 0 CHAD TIDWELL SECRETARY 1.00 X X 0 0 0 ANNE ALEXANDER DIRECTOR (THRU 06/23) 1.00 X 0 0 0 CURT BOISFONTAINE DIRECTOR 1.00 X 0 0 0 LAURA CALHOUN DIRECTOR 1.00 X 0 0 0 ROBERT CATALANI DIRECTOR, FORMER CEO 1.00 X 0 0 0 JIM GIBSON DIRECTOR 1.00 X 0 0 0 CATHERINE GRIFFIN DIRECTOR 1.00 X 0 0 0 WAYNE MAYNARD DIRECTOR (THRU 06/23) 1.00 X 0 0 0 JONI MCCOY DIRECTOR 1.00 X 0 0 0 KEVIN RYAN DIRECTOR 1.00 X 0 0 0 JEFFLYN WILLIAMSON DIRECTOR (THRU 06/23) 1.00 X 0 0 0 PAUL WILSON DIRECTOR 1.00 X 0 0 0 KATRINA WOLLENBERG DIRECTOR (THRU 09/22) 1.00 X 0 0 0 ED JAMISON CEO 40.00 X 216745 0 18860 TIFFANY TOBABEN CHIEF VETERINARIAN 40.00 X 146765 0 12583 RACHEL DEBENDER CLINIC VETERINARIAN 40.00 X 133900 0 10649 KELLY FURNAS COO 40.00 X 131829 0 12603 ZACHARY KOONTZ SURGERY VETERINARIAN 40.00 X 121436 0 14479 HEATHER DOLSON VP OF LIFESAVING PROGRAMS 40.00 X 113044 0 15302 863719 0 84476 9 0 1 0 BRAD CECIL AND ASSOCIATES 2115 ARLINGTON DOWNS RD ARLINGTON TX 76011 DIRECT MAIL 253417 1 990567 9495248 1195913 10485815 ADOPTION INCOME 900099 825609 825609 MEDICAL SERVICES 900099 152317 152317 OTHER RELATED INCOME 900099 148847 148847 PUBLIC PROGRAMS 900099 8040 8040 1134813 236598 236598 217210 217210 18448765 18477182 11846 -28417 -11846 -40263 -40263 360986 990567 505020 -144034 -144034 15600 2544 13056 13056 8442 0 8442 8442 11911637 1134813 0 291009 259117 259117 5947409 4931446 447494 568469 65413 43937 10002 11474 946289 804089 38275 103925 499922 405970 49256 44696 170942 162 170780 30918 30918 283414 283414 18301 18301 30230 24158 3581 2491 77568 23365 1073 53130 143217 61915 5973 75329 161987 118872 12232 30883 305083 268827 14150 22106 135183 129144 2301 3738 704504 638465 32900 33139 91070 78755 7507 4808 DIRECT ANIMAL CARE 1541096 1541096 CAPITAL CAMPAIGN 10677 10677 67018 31883 16163 18972 11489358 9112761 1120023 1256574 1289216 636729 660157 306170 19618 46803 2142 94365 224194 14694975 3403900 11439591 11291075 7400811 9923641 199864 1245714 21130807 23649283 279074 360975 27852 0 1201347 279074 1590174 X 20067712 21667698 784021 391411 20851733 22059109 21130807 23649283 422279 785097 0 X 0 1 X 1 0 X 9755959 7039975 7955823 9169348 10239997 44161102 9755959 7039975 7955823 9169348 10239997 44161102 6264836 37896266 303022 294508 197974 239708 453808 1489020 102919 130401 13622 103414 350356 5642 3762 2116 1994 8442 21956 46022434 3727981 0.82340 0.78230 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: INVENTORY PROCEEDS - 2018 AMOUNT: $ 5,642. 2019 AMOUNT: $ 3,762. 2020 AMOUNT: $ 2,116. 2021 AMOUNT: $ 1,994. 2022 AMOUNT: $ 8,442. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 213596 213596 12869067 2632553 10236514 1252772 545962 706810 359540 225385 134155 11291075 RIGHT OF USE ASSETS 1174288 RESTRICTED CASH 71426 1245714 LEASE LIABILITY 1201347 1201347 X 12678433 785097 785097 11893336 18301 18301 11911637 11471057 0 11471057 18301 18301 11489358 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND THEREFORE, NO PROVISION HAS BEEN MADE FOR FEDERAL INCOME TAXES IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAXES. MANAGEMENT HAS EVALUATED THE ORGANIZATION'S FEDERAL AND STATE TAX POSITIONS AND BELIEVES THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS. X X X X X X 1 BRAD CECIL AND ASSOCIATES 2115 ARLINGTON DOWNS ROAD ARLINGTON TX 76011 DIRECT MAIL/RETAINER 0 574597 283414 291183 574597 283414 291183 TX CCC 993396 683200 310196 225993 102499 4750 86284 HOPE GALA 292363 241573 50790 32815 27023 3000 22656 1 65794 65794 1351553 990567 360986 258808 129522 7750 108940 505020 -144034 15600 2544 0 15600 2544 2544 13056 TX 0 LICENSING NOT REQUIRED 0 0 0 1.00000 GINA PARKER 3201 EARHART DRIVE CARROLLTON TX 75006 0 GINA PARKER X 0 X X 0 0 0 0 0 0 0 0 0 ED JAMISON CEO 190495 0 26250 0 0 0 4615 0 14245 0 235605 0 0 0 TIFFANY TOBABEN CHIEF VETERINARIAN 141765 0 0 0 5000 0 3919 0 8664 0 159348 0 0 0 PART I, LINE 3 THE BOARD OF DIRECTORS DETERMINE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR THROUGH A DETAILED PROCESS OF LOOKING AT COMPARABILITY DATA AND CONDUCTING A COMPENSATION STUDY BASED ON PUBLICLY AVAILABLE INFORMATION FROM OTHER NON PROFIT CEO'S OF SIMILAR SIZE AND SCOPE. THE BOARD OF DIRECTORS SHALL MEET ANNUALLY TO REVIEW AND APPROVE THE COMPENSATIONS. THERE ARE NO KEY EMPLOYEES WITH THE ORGANIZATION TO DATE. THUS, NO PROCESS HAS BEEN IMPLEMENTED FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S KEY EMPLOYEES. X 8 618554 FAIR MARKET VALUE X 283 257999 FAIR MARKET VALUE X 24 10410 FAIR MARKET VALUE X SPECIAL EVENT GIFTS 238 245477 FAIR MARKET VALUE X PET & KENNEL SUPPLIES 375 62381 FAIR MARKET VALUE X OFFICE SUPPLIES 3 1042 FAIR MARKET VALUE X GIFT CARDS 1 50 FAIR MARKET VALUE 0 0 1 1 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF CONTRIBUTORS. PART I, LINE 32B: WE HAVE AN ARRANGEMENT WITH A THRIFT STORE THAT SOLICITS DONATIONS OF CLOTHING, HOUSEHOLD GOODS, ETC. AND THEY PAY US BY THE POUND FOR THOSE ITEMS. THIS IS ALSO WHERE WE SEND ANY GOODS DONATED THAT ARE NON-STANDARD CONTRIBUTIONS. FORM 990, PART III, LINE 2 THE ORGANIZATION BEGAN A NEW COMMUNITY INITIATIVES PROGRAM THAT INCLUDES INTERSTATE TRANSPORT AND FORENSICS FOR ANIMAL CRUELTY. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE CLARIFICATION ON TERMS OF CHAIR ELECT, CHAIR OR PAST CHAIR, CHANGE OF TITLES FROM PRESIDENT TO CHAIR, VICE PRESIDENT TO CHAIR ELECT, ADDITION OF PAST CHAIR TO EXECUTIVE COMMITTEE (BUT ALLOWANCE THAT THIS POSITION CAN BE VACANT), REMOVAL OF REQUIREMENT FOR EXECUTIVE COMMITTEE TO BE RESPONSIBLE FOR RECOMMENDING NOMINEES FOR POSITIONS. ADDITIONALLY, THE ORGANIZATION CHANGED THE PEOPLE ON THE NOMINATING COMMITTEE. THE CHAIR SHALL BECOME PAST CHAIR UNLESS VOTED AGAINST. THE ORGANIZATION ALSO DEFINED DUTIES OF PAST CHAIR. LASTLY, THE ORGANIZATION MODIFIED DIRECTOR'S TERMS, CREATED THE FINANCE COMMITTEE AND DUTIES, AND ADDED INVESTMENT COMMITTEE DUTIES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SUBMITTED TO THE AUDIT COMMITTEE FOR COMMENT AND REVIEW PRIOR TO A COMPLETE COPY BEING DISTRIBUTED TO ALL MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ALL BOARD MEMBERS OR BOARD COMMITTEE MEMBERS TO SIGN CONFLICT OF INTEREST POLICY STATEMENT. BOARD MEMBERS ARE EXPECTED TO UNDERSTAND THAT THEY HAVE AN OBLIGATION AND FIDUCIARY DUTY TO ACT IN THE BEST INTERESTS OF OPERATION KINDNESS. BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTERESTS TO THE SECRETARY. ANY MATTER OF QUESTION OR INTERPRETATION THAT ARISES RELATING TO THIS POLICY SHOULD BE REFERRED TO THE BOARD BYLAWS AND/OR TO THE BOARD FOR A DECISION, WHERE APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS DETERMINE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR THROUGH A DETAILED PROCESS OF LOOKING AT COMPARABILITY DATA AND CONDUCTING A COMPENSATION STUDY BASED ON PUBLICLY AVAILABLE INFORMATION FROM OTHER NON PROFIT CEO'S OF SIMILAR SIZE AND SCOPE. THE BOARD OF DIRECTORS SHALL MEET ANNUALLY TO REVIEW AND APPROVE THE COMPENSATIONS. THERE ARE NO KEY EMPLOYEES WITH THE ORGANIZATION TO DATE. THUS, NO PROCESS HAS BEEN IMPLEMENTED FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.