2025-02-19T15:11:55-06:00 2024-06-30 410746749 CLIFTONLARSONALLEN LLP 833 W LINCOLN HWY STE 210W SCHERERVILLE IN 46375 990 2023-07-01 912005679 FATHER WASSON LEGACY ENDOWMENT INC FATH 3123867499 20 NORTH WACKER DRIVE 4000 CHICAGO IL 60606 CASEY GUEVARA-LEHKER CEO 3123867499 2025-02-13 1 1 MONICA JOHNSON P01325376 2198647300 2025-02-11 2023 2025-03-06 01:10:19Z CASEY GUEVARA-LEHKER 20 NORTH WACKER DRIVE 4000 CHICAGO IL 60606 6676262 0 X N/A X 1995 DE TO GENERATE INCOME AND HELP PRO- VIDE LONG TERM FINANCIAL STABILITY FOR NUESTROS PEQUENOS HERMANOS. 15 15 0 0 0 0 2093273 3615523 0 0 358761 346828 0 0 2452034 3962351 1042000 1025600 0 0 0 0 0 0 0 97926 62776 1139926 1088376 1312108 2873975 19528443 24919581 50000 50000 19478443 24869581 TO GENERATE INCOME AND HELP PROVIDE LONG TERM FINANCIAL STABILITY FOR NUESTROS PEQUENOS HERMANOS WHICH SERVES THE NEEDS OF ORPHANS AND ABANDONED CHILDREN THROUGH ITS NINE ORPHANAGES LOCATED IN LATIN AMERICA AND THE CARIBBEAN. 0 0 1025600 1025600 TO GENERATE INCOME AND HELP PROVIDE LONG TERM FINANCIAL STABILITY FOR NUESTROS PEQUENOS HERMANOS WHICH SERVES THE NEEDS OF ORPHANS AND ABANDONED CHILDREN THROUGH ITS NINE ORPHANAGES LOCATED IN LATIN AMERICA AND THE CARIBBEAN. 1025600 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 DE IL X CHRISTIAN DELGADO 3123867499 NPH-USA 20 NORTH WACKER AVENUE 4000 CHICAGO IL 60606 X MARK KRUZEL DIRECTOR 2.00 X 0 0 0 CARLINE ST LOUIS DIRECTOR 2.00 X 0 0 0 RYAN GARINO DIRECTOR 2.00 X 0 0 0 JACK HANSEN PRESIDENT 2.00 X X 0 0 0 GABE GONZALEZ DIRECTOR 2.00 X 0 0 0 KEN HART TREASURER 2.00 X X 0 0 0 JEFF JACOBS DIRECTOR 2.00 X 0 0 0 JEFF KNUPP DIRECTOR 2.00 X 0 0 0 LAURA KUNTZ DIRECTOR 2.00 X 0 0 0 MIKE MEYER DIRECTOR 2.00 X 0 0 0 JIM NICHOLS DIRECTOR 2.00 X 0 0 0 DENNIS SLOTT DIRECTOR 2.00 X 0 0 0 LISANDRA WILMOTT DIRECTOR 2.00 X 0 0 0 CLAIRE TOPP SECRETARY 2.00 X X 0 0 0 MIGUEL VENEGAS DIRECTOR (EX OFFICIO) 2.00 2.00 X 0 0 0 JOHN DEINHART DIRECTOR (EX OFFICIO) 2.00 40.00 X X 0 0 0 0 0 0 0 0 0 0 0 3615523 3615523 552748 552748 2507991 2713911 -205920 -205920 -205920 3962351 0 0 346828 1025600 1025600 5205 5205 35389 35389 22177 22177 5 5 1088376 1025600 62776 0 530496 13679 3403234 771263 190015 18226684 21312653 19528443 24919581 50000 50000 50000 50000 X 19478443 24869581 19478443 24869581 19528443 24919581 2873975 2517163 0 X X 0 1 X 1 0 X X 1 NPH USA INC 651229309 7 1 1025600 0 1 1025600 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19478443 3615523 2841814 1066199 24869581 16636140 2093273 1841573 1092543 19478443 19669606 270265 -2268139 1035592 16636140 15878677 201960 4446338 857369 19669606 16641783 75580 -60481 778205 15878677 0.71960 0.28040 0 0 0 X 6457337 2517163 2517163 3940174 22177 22177 3962351 1066199 0 1066199 22177 22177 1088376 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUND CONSISTS OF FOUR INDIVIDUAL FUNDS AND REFLECTS THE DONOR-IMPOSED RESTRICTION THAT THE ORIGINAL GIFTS ARE MAINTAINED AND INCOME BE USED TO SUPPORT OPERATIONS AND FOR ANNUAL DISTRIBUTIONS TO NPH USA, INC. FOR THE EXCLUSIVE BENEFIT OF NUESTROS PEQUENOS HERMANOS INTERNATIONAL, A.C. IN ADDITION, AND CONSISTENT WITH DONOR WISHES, FUNDS MAY BE DISTRIBUTED TO ONE OR MORE NUESTROS PEQUENOS HERMANOS FAMILY HOMES IN THE EVENT OF EXTENSIVE DESTRUCTION OF PROPERTY OR LIFE AS A RESULT OF A MAJOR NATURAL DEVASTATING DISASTER. PART X, LINE 2: THE ENDOWMENT IS A NONPROFIT ENDOWMENT EXEMPT FROM PAYING CORPORATE FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE IRC. IT HAS BEEN CLASSIFIED AS AN ENDOWMENT THAT IS NOT A PRIVATE FOUNDATION UNDER THE IRC AND CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. THE ENDOWMENT HAS EVALUATED ITS TAX POSITIONS AND DETERMINED IT HAS NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2024 AND 2023. 1 NPH USA INC 20 NORTH WACKER DRIVE SUITE 4000 CHICAGO IL 60606 651229309 501(C)(3) 1025600 0 SUPPORT OF NPH-USA'S MISSION 1 0 PART I, LINE 2: THE ORGANIZATION SUPPORTS NPH USA, INC., WHICH SUPPORTS THE ANNUAL OPERATING BUDGETS AND SPECIAL PROJECTS OF THE NINE HOMES WHICH OPERATE UNDER THE UMBRELLA OF NUESTROS PEQUENOS HERMANOS INTERNATIONAL (NPHI) AND ORGANIZED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. NPH USA, INC. AND NPHI HAVE SIGNED AN AFFILIATION AGREEMENT WHICH FORMALIZES THEIR MUTUAL UNDERSTANDING AND COMMITMENT. IN ADDITION, THE CFO OF NPH USA, INC. SITS ON THE NPHI FINANCE COMMITTEE AND REVIEWS THE PROPOSED BUDGETS AND MONTHLY RESULTS OF EACH HOME. THESE REVIEWS INCLUDE, IF REQUESTED, A DETAILED DESCRIPTION OF USES OF GRANT MONEY. 0 0 0 0 0 0 0 0 0 PART I, LINE 3 NPH USA, INC. (A RELATED ORGANIZATION) USES THE FOLLOWING METHODS TO DETERMINE THE COMPENSATION OF THE CEO: - COMPENSATION COMMITTEE - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 NPH USA, INC. IS THE SOLE MEMBER OF FATHER WASSON LEGACY ENDOWMENT, INC. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BOARD OF DIRECTORS ARE COMPOSED OF THE FOLLOWING: 1. TWO DIRECTORS SHALL SERVE AS EX-OFFICIO VOTING MEMBERS OF THE BOARD OF DIRECTORS: THE CHIEF EXECUTIVE OFFICER OF NPH USA, INC. AND THE EXECUTIVE DIRECTOR OF NUESTROS PEQUENOS HERMANOS INTERNATIONAL, A. C., OR HIS OR HER DESIGNEE; 2. FIVE DIRECTORS SHALL BE ELECTED BY THE BOARD OF DIRECTORS OF NPH USA, INC. WITH A PRIMARY FOCUS ON INDIVIDUALS WHO ARE REPRESENTATIVE OF THE GEOGRAPHIC REGIONS OF THE UNITED STATES WHERE NPH USA, INC. HAS CHAPTERS; 3. THREE DIRECTORS SHALL BE ELECTED BY THE BOARD OF DIRECTORS OF FATHER WASSON LEGACY ENDOWMENT, INC. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT WILL REVIEW THE FORM 990 DRAFT AND THE FULL BOARD WILL REVIEW THE FORM 990 PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL OFFICERS, DIRECTORS AND OTHER INDIVIDUALS WITH INFLUENCE OVER THE AFFAIRS OF THE ORGANIZATION. TRANSACTIONS WITH PARTIES WITH WHOM A CONFLICTING INTEREST EXISTS MAY BE UNDERTAKEN ONLY IF ALL OF THE FOLLOWING ARE OBSERVED: 1. THE CONFLICTING INTEREST IS FULLY DISCLOSED; 2. THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; 3. A COMPETITIVE BID OR COMPARABLE VALUATION EXISTS; AND 4. THE BOARD OR A DULY CONSTITUTED COMMTTEE THEREOF HAS DETERMINED THAT THE TRANSACTION IS IN THE BEST INTEREST OF THE ORGANIZATION. DISCLOSURE IN THE ORGANIZATION SHOULD BE MADE TO THE CHIEF EXECUTIVE OFFICER (OF IF SHE OR HE IS THE ONE WITH THE CONFLICT, THEN TO THE BOARD CHAIR), WHO SHALL BRING THE MATTER TO THE ATTENTION OF THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF. DISCLOSURE INVOLVING DIRECTORS SHOULD BE MADE TO THE BOARD CHAIR, (OR IF SHE OR HE IS THE ONE WITH THE CONFLICT, THEN TO THE BOARD VICE-CHAIR) WHO SHALL BRING THESE MATTERS TO THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF. THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF SHALL DETERMINE WHETHER A CONFLICT EXISTS AND IN THE CASE OF AN EXISTING CONFLICT, WHETHER THE CONTEMPLATED TRANSACTION MAY BE AUTHORIZED AS JUST, FAIR, AND REASONABLE TO FATHER WASSON LEGACY ENDOWMENT, INC. THE DECISION OF THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF ON THESE MATTERS WILL REST IN THEIR SOLE DISCRETION, AND THEIR CONCERN MUST BE THE WELFARE OF FATHER WASSON LEGACY ENDOWMENT, INC. AND THE ADVANCEMENT OF ITS PURPOSE. ALL PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES OR AS OTHERWISE APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII. LINE 2C THE ORGANIZATION'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. NPH USA INC 20 NORTH WACKER DRIVE 4000 CHICAGO IL 60606 651229309 TRANSFORMING THE LIVES OF ORPHANED AND DISADVANTAGED CHILDREN IL 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0