2025-11-14T06:39:22-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2024-01-01 471484857 MORNINGSTAR SENIOR LIVING FOUNDATION MORN 6107461000 175 W NORTH ST NAZARETH PA 18064 CHRISTOPHER T HUNT CHIEF FINANCIAL OFFICER 6107461000 2025-11-13 1 1 KERRI N BOGDA P00760402 7177404863 2025-11-11 2024 2025-03-06 01:10:19Z MOLLIE SANTEE 175 W NORTH ST NAZARETH PA 18064 1831994 0 X WWW.MORNINGSTARLIVING.ORG X 2014 PA THE FOUNDATION IS DEDICATED TO THE GROWTH AND FINANCIAL SUPPORT OF ITS AFFILIATED ORGANIZATIONS. 7 6 0 189 0 0 224509 762346 0 0 169162 393757 21521 13442 415192 1169545 182000 241026 0 0 0 0 0 0 0 47692 99213 229692 340239 185500 829306 5903302 7878798 19923 13507 5883379 7865291 THE MORNINGSTAR SENIOR LIVING FOUNDATION IS DEDICATED TO THE DEVELOPMENT AND GROWTH OF FINANCIAL RESOURCES TO ASSURE THE SUSTAINABILITY OF THE CHARITABLE MISSION OF MORNINGSTAR SENIOR LIVING AND ITS AFFILIATES. 0 0 241026 241026 THE MORNINGSTAR SENIOR LIVING FOUNDATION SUPPORTS ITS AFFILIATED ORGANIZATIONS, MORNINGSTAR SENIOR LIVING AND MORNINGSTAR SENIOR SOLUTIONS, BY PROVIDING OVERSIGHT OF THE GROUP'S FUNDRAISING AND CHARITABLE ACTIVITIES. ITS BROADER GOAL IS TO BECOME THE ORGANIZATION OF CHOICE IN THE LEHIGH VALLEY WHERE CHARITABLE GIFTS WILL BENEFIT ADULTS IMPACTED WITH ALZHEIMER'S DISEASE AND AGING RELATED CHALLENGES. THE FOUNDATION WILL INCREASE AWARENESS OF CHARITABLE NEEDS, BRING FOCUS TO ALZHEIMERS AND RELATED DEMENTIAS AS A CRITICAL NEED, CLARIFY GIVING OPPORTUNITIES, AND CULTIVATE AND EXPAND SUPPORTERS AND RESOURCES. 241026 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 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 1 1 0 0 0 0 0 0 X 7 6 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X CHRISTOPHER T HUNT CFO 6107461000 175 W NORTH ST NAZARETH PA 18064 DARRELL W CROOK CHAIR 0.10 0.00 X X 0 0 0 LINDA MCMEEKIN BOARD MEMBER 0.10 1.00 X 0 0 0 KENDAHL DIFELICE VICE CHAIR 0.10 0.00 X X 0 0 0 CHRISTOPHER T HUNT SEC'Y/TREASURER-MSLF, CFO-MSL 2.00 50.10 X X 0 239738 40595 COLLEEN LAVDAR BOARD MEMBER 0.10 0.00 X 0 0 0 BARBARA SEIFERT-SIGMON BOARD MEMBER 0.10 0.00 X 0 0 0 RICHARD SOLLIDAY BOARD MEMBER 0.10 0.00 X 0 0 0 J DAVID SWARTLEY CEO 2.00 50.10 X 0 298494 22364 SUSAN CAPOBIANCO EXECUTIVE DIRECTOR 2.00 50.10 X 0 213098 18896 MOLLIE SANTEE EXECUTIVE DIRECTOR 40.00 0.00 X 0 87010 0 0 838340 81855 0 0 1 0 0 107935 5963 648448 762346 148546 148546 889908 644697 245211 245211 245211 30294 107935 17752 12542 12542 900 0 900 900 1169545 0 0 407199 241026 241026 60000 60000 34228 34228 2507 2507 2062 2062 LICENSES AND DUES 335 335 OTHER EMPLOYEE EXPENSES 81 81 340239 241026 99213 0 574590 621919 104 5328712 7256775 5903302 7878798 217 3038 19706 10469 19923 13507 X 4799353 6502937 1084026 1362354 5883379 7865291 5903302 7878798 829306 1152606 0 X 0 1 X 1 0 X X X 2 MORNINGSTAR SENIOR SOLUTIONS INC 461046466 10 0 0 0 MORNINGSTAR SENIOR LIVING INC 222717623 10 1 241026 0 2 241026 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: THE GOVERNING DOCUMENTS LIST SUPPORTED ORGANIZATIONS AS "MORNINGSTAR SENIOR LIVING, INC. AND ITS AFFILIATES". MORNINGSTAR SENIOR SOLUTIONS, INC. IS NOT SPECIFICALLY LISTED IN THE GOVERNING DOCUMENTS, BUT IT IS AN AFFILIATE OF MORNINGSTAR SENIOR LIVING, INC. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5803583 533234 1512123 135248 60000 7653692 5463440 86392 336995 83244 5803583 4805354 133678 638684 114276 5463440 5320317 357843 -791854 80952 4805354 3830840 291973 1274804 77300 5320317 0.86000 0.03000 0.11000 0 0 0 DUE TO AFFILIATES 10469 10469 PART V, LINE 4: THE GENERAL ENDOWMENT IS A PERPETUAL FUND THAT ENABLES THE BOARD OF DIRECTORS OF MORNINGSTAR SENIOR LIVING, INC. TO ADDRESS CAMPUS PRESERVATION NEEDS AND TO MEET THE EVER-INCREASING COSTS OF FACILITY UPKEEP. THE GOOD SAMARITAN ENDOWMENT WAS ESTABLISHED IN 1989 TO PROVIDE ONGOING FINANCIAL SUPPORT TO RESIDENTS WHO SPENT DOWN THEIR FINANCIAL RESOURCES IN PAYMENT FOR HEALTHCARE. FUNDS ARE RELEASED FROM THESE ENDOWMENTS ANNUALLY. THE AMOUNT OF THE RELEASE IS BASED ON THE ANNUAL EARNINGS OF THE INVESTMENTS. HARVEST OF FRIENDS 86795 76895 9900 2895 3946 1176 GOLF CLASSIC 38400 31040 7360 150 1050 8339 1 13034 13034 196 138229 107935 30294 150 3945 3946 9711 17752 12542 1 MORNINGSTAR SENIOR LIVING INC 175 WEST NORTH STREET NAZARETH PA 180641410 222717623 501(C)(3) 241026 0 GENERAL SUPPORT OF CHARITABLE MISSION 1 0 PART I, LINE 2: THE ORGANIZATION ONLY PROVIDES ASSISTANCE TO ITS RELATED ENTITIES. ALL TRANSACTIONS ARE RECORDED ON A COMMON ACCOUNTING SYSTEM AND NO FURTHER MONITORING IS NECESSARY. 0 1 0 0 0 0 0 0 0 J DAVID SWARTLEY CEO 0 298494 0 0 0 0 0 9750 0 12614 0 320858 0 0 CHRISTOPHER T HUNT SEC'Y/TREASURER-MSLF, CFO-MSL 0 217472 0 21763 0 503 0 6872 0 33723 0 280333 0 0 SUSAN CAPOBIANCO EXECUTIVE DIRECTOR 0 192335 0 19009 0 1754 0 5529 0 13367 0 231994 0 0 PART I, LINE 3 MORNINGSTAR SENIOR LIVING FOUNDATION'S PARENT, MORNINGSTAR SENIOR LIVING, USES METHODS SUCH AS COMPENSATION STUDIES AND APPROVAL BY THE BOARD/COMMITTEES TO DETERMINE THE PRESIDENT AND CEO'S COMPENSATION. PART I, LINE 4B MORNINGSTAR SENIOR LIVING, INC. SPONSORS THE MORNINGSTAR SENIOR LIVING 457(B) PLAN WHICH IS A NONQUALIFIED, NON-ERISA, ELIGIBLE DEFERRED COMPENSATION PLAN WITHIN THE MEANING OF CODE SECTION 457(B). THE PLAN PROVIDES FOR ELECTIVE EMPLOYEE CONTRIBUTIONS THROUGH SALARY DEFERRALS, COMPANY CONTRIBUTIONS, AND ROLLOVER CONTRIBUTIONS. ELIGIBLE PARTICIPANTS IN THE PLAN INCLUDE THE PRESIDENT & CEO, CHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICER, AND CHIEF INFORMATION OFFICER. THERE WERE NO COMPANY CONTRIBUTIONS MADE TO THE PLAN DURING YEAR ENDED DECEMBER 31, 2024. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS OF MORNINGSTAR SENIOR LIVING FOUNDATION ARE ELECTED BY MORNINGSTAR SENIOR LIVING, INC. AND MORNINGSTAR SENIOR SOLUTIONS, INC. FORM 990, PART VI, SECTION A, LINE 7B WITHOUT THE APPROVAL OF MORNINGSTAR SENIOR LIVING, INC. THE BOARD OF MORNINGSTAR SENIOR LIVING FOUNDATION MAY NOT: (1) APPROVE THE CORPORATION'S OPERATING AND CAPITAL BUDGETS; (2) MAKE ANY LONG-TERM STRATEGIC PLANNING DECISIONS OR APPROVE A LONG-TERM STRATEGIC PLAN; (3) SECURE TAX-EXEMPT FINANCING OR OTHERWISE BORROW MORE THAN $25,000 UNDER TERMS WHICH PROVIDE FOR A REPAYMENT PERIOD IN EXCESS OF THREE MONTHS; (4) ENTER INTO ANY FINANCING LEASES WHICH WOULD OBLIGATE THE CORPORATION TO MAKE RENTAL PAYMENTS IN EXCESS OF TEN (10) PERCENT OF THE CORPORATION'S APPROVED ANNUAL CAPITAL BUDGET; (5) UNDERTAKE ANY CAPITAL EXPENDITURES IN EXCESS OF TEN (10) PERCENT OF THE CORPORATION'S APPROVED ANNUAL CAPITAL BUDGET; (6) REMOVE BOARD MEMBERS; (7) INITIATE, CEASE OR SIGNIFICANTLY MODIFY ANY OF THE CORPORATION'S LINES OF SERVICE, PRODUCTS OR PROGRAMS; (8) SELECT, REMOVE OR REPLACE AUDITORS OR LEGAL COUNSEL FOR THE CORPORATION; (9) AUTHORIZE FUNDAMENTAL CHANGES TO THE CORPORATION, INCLUDING THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ADOPTION OF A PLAN OF MERGER, CONSOLIDATION, DIVISION, CONVERSION OR AFFILIATION WITH ANOTHER ENTITY; AND CHANGE TO THE CURRENT CORPORATION'S CORPORATE ORGANIZATIONAL STRUCTURE; (10) AUTHORIZE AND DESIGNATE OFFICERS OF THE CORPORATION TO EXECUTE A DEED OF ASSIGNMENT FOR THE BENEFIT OF CREDITORS; FILE A VOLUNTARY PETITION IN BANKRUPTCY; FILE AN ANSWER CONSENTING TO THE APPOINTMENT OF A RECEIVER; OR FILE AN ANSWER TO AN INVOLUNTARY PETITION IN BANKRUPTCY; (11) ORGANIZE OR ACQUIRE ANY SUBSIDIARY OR AFFILIATE; (12) CHANGE THE CORPORATION'S FISCAL YEAR; (13) DETERMINE TO INDEMNIFY A REPRESENTATIVE (AS THAT TERM IS DEFINED IN SECTION 10.1) AS PROVIDED IN THESE BYLAWS; (14) UNDERTAKE PARTICIPATION IN A JOINT VENTURE WITH ONE OR MORE ORGANIZATIONS; OR (15) AUTHORIZE CHANGES IN THE CORPORATE PURPOSE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND RELATED SCHEDULES ARE REVIEWED BY THE CHIEF FINANCIAL OFFICER AND PRESIDENT & CEO. THE REVIEWED FORM 990 AND RELATED SCHEDULES ARE PROVIDED TO THE BOARD OF MORNINGSTAR SENIOR LIVING FOUNDATION FOR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH BOARD MEMBER, OFFICER, AND KEY EMPLOYEE IS GIVEN A COPY OF THE MORNINGSTAR SENIOR LIVING, INC. CONFLICT OF INTEREST AND CONFIDENTIALITY STATEMENT AS WELL AS RELATED QUESTIONNAIRE TO BE COMPLETED AND SIGNED. THE QUESTIONNAIRE REQUIRES EACH SIGNER TO LIST BUSINESSES IN WHICH THE SIGNER OR SPOUSE IS A MEMBER, EMPLOYEE, OR OWNER WITH WHICH MORNINGSTAR SENIOR LIVING, INC. OR MORNINGSTAR SENIOR SOLUTIONS, INC. MIGHT REASONABLY ENTER INTO A TRANSACTION, AS WELL AS ANY OTHER RELATIONSHIP OR ACTIVITY THAT MIGHT GIVE RISE TO A CONFLICT OF INTEREST. IF A BOARD MEMBER HAS A SIGNIFICANT FINANCIAL INTEREST IN A TRANSACTION UPON WHICH ACTION IS TO BE TAKEN OR WITHHELD BY THE BOARD, THE POLICY DOES NOT PERMIT SUCH BOARD MEMBER TO VOTE ON OR USE ANY PERSONAL INFLUENCE REGARDING SUCH MATTER. IF ANY OFFICER OR KEY EMPLOYEE HAS A SIGNIFICANT FINANCIAL OR OTHER INTEREST IN A TRANSACTION, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IN CONJUNCTION WITH THE BOARD MUST APPROVE THE TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 MORNINGSTAR SENIOR LIVING FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. MORAVIAN MANORS INC 300 W LEMON STREET LITITZ PA 17543 140810461 SENIOR LIVING COMMUNITY PA 501(C)(3) LINE 10 UNITAS COMMUNITIES 0 MORNINGSTAR SENIOR LIVING INC 175 WEST NORTH STREET NAZARETH PA 18064 222717623 ELDERLY CARE PA 501(C)(3) LINE 10 UNITAS COMMUNITIES 0 MORNINGSTAR SENIOR SOLUTIONS INC 175 WEST NORTH STREET NAZARETH PA 18064 461046466 HOME CARE AND CARE MANAGEMENT PA 501(C)(3) LINE 10 MORNINGSTAR SENIOR LIVING INC 0 UNITAS COMMUNITIES 300 W LEMON STREET LITITZ PA 17543 934015350 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12B, II N/A 0 0 1 1 0 1 0 0 0 0 0 0 1 1 1 1 1 1 0 0