2025-05-12T09:29:51-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 1520 S FIFTH STREET SUITE 309 ST CHARLES MO 63303 990 2023-07-01 821959635 NTFB - PEROT FAMILY CAMPUS NTFB 2143301396 3677 MAPLESHADE LANE PLANO TX 75075 BILL GARZA VICE PRESIDENT AND SECRETARY 2143301396 2025-05-10 1 1 JENNIFER M VACHA P01251998 6362553000 2025-05-02 2023 2025-03-06 01:10:19Z PHIL GEHEB 3677 MAPLESHADE LANE PLANO TX 75075 1437458 0 X N/A X 2017 TX BUILD, HOLD THEN PROVIDE LEASE PROPERTY TO SUPPORT THE CHARITABLE AND EDUCATIONAL MISSION OF NTFB. 5 4 0 4 0 0 0 155 1437303 1437303 0 0 0 0 1437303 1437458 1019187 1033142 0 0 0 0 0 0 0 1055411 1055376 2074598 2088518 -637295 -651060 21540599 20930679 22852346 22893486 -1311747 -1962807 BUILD A DISTRIBUTION CENTER IN PLANO, TEXAS AND LEASE THE PROPERTY TO THE NORTH TEXAS FOOD BANK (NTFB) WHICH WILL ALLOW THE NTFB TO MORE EFFICIENTLY DISTRIBUTE FOOD TO NEEDY PERSONS. 0 0 2088518 1033142 1437303 NTFB - PEROT FAMILY CAMPUS BUILT A DISTRIBUTION CENTER IN PLANO, TEXAS AND LEASES THE PROPERTY TO THE NORTH TEXAS FOOD BANK. THIS ALLOWS THE NORTH TEXAS FOOD BANK TO MORE EFFICIENTLY DISTRIBUTE FOOD TO NEEDY PERSONS AND FULFILL ITS MISSION TO CLOSE THE HUNGER GAP IN NORTH TEXAS BY PROVIDING ACCESS TO NUTRITIOUS FOOD. 2088518 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X BILL GARZA 2143301396 3677 MAPLESHADE LANE PLANO TX 75075 TRISHA CUNNINGHAM DIRECTOR 0.50 39.50 X 0 494038 3119 BILL GARZA VICE PRESIDENT AND SECRETARY 0.50 39.50 X 0 209342 26572 KAREN PICKETT SENIOR DIRECTOR, ACCOUNTING 0.50 39.50 X 0 131509 21087 PHIL GEHEB CHAIRPERSON/PRESIDENT 0.50 0.00 X X 0 0 0 GERRY CHICOINE TREASURER 0.50 0.00 X X 0 0 0 TRACY EUBANKS DIRECTOR 0.50 0.00 X 0 0 0 MIKE MANNA DIRECTOR 0.50 0.00 X 0 0 0 0 834889 50778 0 0 1 0 0 155 155 BUILDING LEASE REVENUE 531120 1437303 1437303 1437303 1437458 1437303 0 0 1033142 1033142 35000 35000 175 175 380813 380813 639388 639388 2088518 2088518 0 0 212262 42086 24047564 3489778 21156034 20557786 172303 330807 21540599 20930679 22852346 22893486 22852346 22893486 X -1311747 -1962807 -1311747 -1962807 21540599 20930679 -651060 0 X 0 1 X 1 0 X X 1 NORTH TEXAS FOOD BANK 751785357 7 1 2088518 0 1 2088518 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 4033130 4033130 19322606 3086210 16236396 676433 394586 281847 15395 8982 6413 20557786 PART V, LINE 4: FEEDING NORTH TEXAS FOUNDATION, A RELATED ORGANIZATION TO THE FILING ORGANIZATION, HOLDS AND REPORTS AN ENDOWMENT TO SUPPORT NORTH TEXAS FOOD BANK. 1 NORTH TEXAS FOOD BANK 3677 MAPLESHADE LANE PLANO TX 75075 751785357 501(C)(3) 1033142 0 FUNDS FOR CONSTRUCTION AND GENERAL SUPPORT 1 0 PART I, LINE 2: THE NORTH TEXAS FOOD BANK IS THE SOLE MEMBER OF NTFB - PEROT FAMILY CAMPUS. DUE TO THE NATURE OF THEIR RELATIONSHIP, IT IS UNNECESSARY TO SEPARATELY MONITOR THE USE OF GRANT FUNDS PAID. 0 0 0 0 0 0 0 0 0 TRISHA CUNNINGHAM DIRECTOR 0 311200 0 150000 0 32838 0 0 0 3119 0 497157 0 150000 BILL GARZA VICE PRESIDENT AND SECRETARY 0 162632 0 39641 0 7069 0 14324 0 12248 0 235914 0 0 KAREN PICKETT SENIOR DIRECTOR, ACCOUNTING 0 115119 0 14068 0 2322 0 6434 0 14653 0 152596 0 0 PART I, LINE 3 THE DIRECTOR (AS PRESIDENT AND CEO OF THE RELATED ORGANIZATION), VICE PRESIDENT/SECRETARY, AND HIGHLY COMPENSATED EMPLOYEE ARE COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION'S BOARD OF DIRECTORS ESTABLISHES COMPENSATION FOR THE DIRECTOR. THE DIRECTOR, IN TURN, ESTABLISHES COMPENSATION FOR OFFICERS AND EXECUTIVES WITHIN THAT ORGANIZATION. THE FOLLOWING METHODS ARE USED BY THE RELATED ORGANIZATION TO ESTABLISH THE DIRECTOR'S COMPENSATION: - FORM 990 OF OTHER ORGANIZATIONS - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE SCHEDULE J, PART II: THE RELATED PARTY MAY PROVIDE OFFICERS AND EXECUTIVES WITH LUMP-SUM BONUSES BASED ON THE INDIVIDUAL'S PERFORMANCE AGAINST PRE-ESTABLISHED GOALS, RETENTION CRITERIA DURING A MAJOR ORGANIZATION TRANSITION, THE RESULTS ACHIEVED BY THE ORGANIZATION, AND/OR ONE-TIME SPECIAL RECOGNITION FOR SIGNIFICANT EVENTS OUTSIDE OF THE NORMAL COURSE OF BUSINESS (E.G., COVID-19 PANDEMIC). AT THE RELATED PARTY'S DISCRETION, BONUSES MAY BE PAID IN A CALENDAR YEAR SUBSEQUENT TO THE YEAR IN WHICH THEY ARE EARNED. AS SUCH, TOTAL COMPENSATION PAID IN A GIVEN YEAR MAY BE HIGHER THAN COMPENSATION EARNED IN A 12-MONTH PERIOD. COMPENSATION FOR THE DIRECTOR IS PROPOSED EACH YEAR BY THE CHAIR OF THE BOARD OF DIRECTORS OF THE RELATED PARTY AND IS SUBJECT TO APPROVAL BY THE BOARD'S EXECUTIVE COMMITTEE. COMPENSATION IS BASED ON VARIOUS INTERNAL MEASURES AND EXTERNAL MARKET FACTORS, INCLUDING EXECUTIVE-LEVEL COMPENSATION PRACTICES OF COMPARABLY-SIZED NONPROFITS IN THE NORTH TEXAS COMMUNITY. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS NORTH TEXAS FOOD BANK. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS ARE ELECTED BY THE SUPPORTED ORGANIZATION, NORTH TEXAS FOOD BANK, WHICH IS THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C UPON APPOINTMENT, AND AT THE BEGINNING OF EACH FISCAL YEAR, DIRECTORS SIGN AND SUBMIT A CONFLICT OF INTEREST DISCLOSURE STATEMENT TO THE SECRETARY. WITH RESPECT TO A DIRECTOR WHO HAS A CONFLICT OF INTEREST, SUCH DIRECTOR: (I) SHALL HAVE NO VOTE ON THE PROPOSED TRANSACTION, CONTRACT OR OTHER ARRANGEMENT; (II) MUST ABSTAIN FROM PARTICIPATION IN THE BOARD'S CONSIDERATION OF THE PROPOSED TRANSACTION, CONTRACT OR OTHER ARRANGEMENT; AND (III) SHALL NOT ATTEMPT TO USE HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE PROPOSED TRANSACTION, CONTRACT OR OTHER ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, LINES 13 & 14: THE ORGANIZATION FOLLOWS THE POLICIES OF ITS RELATED ORGANIZATION, NORTH TEXAS FOOD BANK. FEEDING NORTH TEXAS FOUNDATION 3677 MAPLESHADE LANE PLANO TX 75075 461402484 PROVIDE SUPPORT FOR NORTH TEXAS FOOD BANK TX 501(C)(3) LINE 12A, I NORTH TEXAS FOOD BANK 1 NORTH TEXAS FOOD BANK 3677 MAPLESHADE LANE PLANO TX 75075 751785357 HUNGER RELIEF TX 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0