2025-05-09T16:40:00-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2023-07-01 751553350 OPERATION KINDNESS OPER 9724187297 3201 EARHART DRIVE CARROLLTON TX 75006 ED JAMISON CHIEF EXECUTIVE OFFICER 9724187297 2025-05-09 1 1 MATTHEW PETROSKI P00853132 9726611843 2025-05-07 2023 2025-03-06 01:10:19Z ED JAMISON 3201 EARHART DRIVE CARROLLTON TX 75006 27345522 0 X WWW.OPERATIONKINDNESS.ORG X 1977 TX OUR MISSION IS TO CREATE A KINDER WORLD FOR PETS AND THE PEOPLE WHO LOVE THEM BY PROVIDING LIFESAVING CARE, INNOVATIVE PROGRAMS, AND COMMUNITY RESOURCES. 16 16 188 2958 0 0 10485815 16973359 1134813 1313582 196335 340574 94674 346 11911637 18627861 0 0 0 0 7718150 10250712 283414 298009 1589339 3487794 5044333 11489358 15593054 422279 3034807 23649283 28456648 1590174 2455763 22059109 26000885 X TO CREATE A KINDER WORLD FOR PETS AND THE PEOPLE WHO LOVE THEM BY PROVIDING LIFESAVING CARE, INNOVATIVE PROGRAMS, AND COMMUNITY RESOURCES. 1 0 12428169 1314317 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, TRAINING AND EDUCATION FOR ANIMAL WELFARE PROFESSIONALS, FOSTER CARE FOR VULNERABLE ANIMALS AND VOLUNTEER OPPORTUNITIES. 12428169 1 1 0 0 0 0 0 0 0 1 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 68 0 1 188 1 0 0 0 0 0 1 1 0 0 0 1 0 0 0 X 16 16 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 CURT BOISFONTAINE DIRECTOR 1.00 X 0 0 0 LAURA CALHOUN DIRECTOR 1.00 X 0 0 0 ROBERT CATALANI DIRECTOR 1.00 X 0 0 0 DAVID ELMQUIST DIRECTOR 1.00 X 0 0 0 CHARLES GEARING DIRECTOR 1.00 X 0 0 0 JIM GIBSON DIRECTOR 1.00 X 0 0 0 MICHELLE KU DIRECTOR 1.00 X 0 0 0 CATHERINE GRIFFIN DIRECTOR 1.00 X 0 0 0 JONI MCCOY DIRECTOR 1.00 X 0 0 0 KEVIN RYAN DIRECTOR 1.00 X 0 0 0 PAUL WILSON DIRECTOR 1.00 X 0 0 0 ED JAMISON CHIEF EXECUTIVE OFFICER 40.00 X 259370 0 49612 MEREDITH JONES CHIEF COMMUNITY INITIATIVES OFFICER 40.00 X 150123 0 12604 TIFFANY TOBABEN CHIEF VETERINARIAN 40.00 X 147530 0 14452 KELLY FURNAS CHIEF OPERATING OFFICER 40.00 X 141530 0 14418 RACHEL DEBENDER CLINIC VETERINARIAN 40.00 X 139569 0 14372 RACHEL REDD CCI VETERINARIAN 40.00 X 130817 0 20537 HEATHER DOLSON VP OF LIFESAVING PROGRAMS 40.00 X 121437 0 21220 1090376 0 147215 12 0 1 0 BRAD CECIL AND ASSOCIATES 2115 ARLINGTON DOWNS RD ARLINGTON TX 76011 DIRECT MAIL 152327 NEWPORT ONE INC 21 RAILROAD AVENUE DUXBURY MA 02332 DIRECT MAIL 135033 LAW OFFICE OF CLAIRE COLLINS PO BOX 800873 DALLAS TX 75380 LEGAL SERVICES FOR BEQUESTS 126788 3 1044846 748277 15180236 1095379 16973359 ADOPTION INCOME 900099 819054 819054 PUBLIC PROGRAMS 900099 236586 236586 OTHER RELATED INCOME 900099 130864 130864 MEDICAL SERVICES 900099 127078 127078 1313582 370585 370585 266548 266548 8035772 63021 8049523 79281 -13751 -16260 -30011 -30011 272919 1044846 573796 -300877 -300877 38300 15061 23239 23239 10701 0 10701 10701 735 735 735 18627861 1313582 0 340920 601125 235143 365982 7252006 5945860 595832 710314 98068 75830 10347 11891 1692727 1346696 120380 225651 606786 488291 62178 56317 137414 5520 131894 78645 78645 298009 298009 30206 30206 79172 79172 75334 19550 690 55094 191634 79642 5858 106134 183251 132793 14238 36220 670003 629078 21570 19355 246301 240011 1818 4472 163513 163513 869334 839827 16589 12918 144820 129671 9464 5685 DIRECT ANIMAL CARE 2044766 2044766 129940 51978 30683 47279 15593054 12428169 1575546 1589339 636729 853657 306170 333729 19618 0 2142 41682 224194 349571 16611220 4149274 11291075 12461946 9923641 12456973 1245714 1959090 23649283 28456648 360975 594961 27852 343728 1201347 1517074 1590174 2455763 X 21667698 25224070 391411 776815 22059109 26000885 23649283 28456648 3034807 906969 0 X 0 1 X 1 0 X 7039975 7955823 9169348 10485815 16973359 51624320 7039975 7955823 9169348 10485815 16973359 51624320 6736012 44888308 294508 197974 239708 453808 637133 1823131 130401 13622 103414 0 0 247437 3762 2116 1994 8442 11436 27750 53722638 4213463 0.83560 0.82340 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: INVENTORY PROCEEDS - 2019 AMOUNT: $ 3,762. 2020 AMOUNT: $ 2,116. 2021 AMOUNT: $ 1,994. 2022 AMOUNT: $ 8,442. 2023 AMOUNT: $ 10,701. OTHER INCOME - 2023 AMOUNT: $ 735. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 500000 56557 0 0 0 556557 0.00000 0.89838 0.10162 0 0 213596 213596 12873377 3105800 9767577 593396 2286 591110 1743639 705462 1038177 1187212 335726 851486 12461946 RIGHT-OF-USE ASSETS 1054869 RESTRICTED CASH 143548 EMPLOYEE RETENTION TAX CREDIT RECEIVABLE 748277 DEPOSITS 12396 1959090 LEASE LIABILITY 1119277 DEFERRED COMPENSATION 397797 1517074 X 19584830 906969 80206 987175 18597655 30206 30206 18627861 15643054 80206 80206 15562848 30206 30206 15593054 PART V, LINE 4: THE ENDOWMENT WAS CREATED TO ESTABLISH THE JONI MCCOY ANIMAL TRANSPORT AND ANIMAL WELFARE ENDOWMENT. 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 NEWPORT ONE INC 21 RAILROAD AVENUE DUXBURY MA 02332 DIRECT MAIL 0 510621 301309 209312 510621 301309 209312 TX CCC 1063896 836562 227334 1271 252034 138315 0 8500 63142 HOPE GALA 247380 201795 45585 1006 18760 62781 0 3000 24987 1 6489 6489 1317765 1044846 272919 2277 270794 201096 11500 88129 573796 -300877 38300 15061 0 38300 15061 15061 23239 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 1 0 0 0 0 0 1 0 ED JAMISON CHIEF EXECUTIVE OFFICER 219370 0 40000 0 0 0 31692 0 17920 0 308982 0 0 0 MEREDITH JONES CHIEF COMMUNITY INITIATIVES OFFICER 150123 0 0 0 0 0 2437 0 10167 0 162727 0 0 0 TIFFANY TOBABEN CHIEF VETERINARIAN 146530 0 1000 0 0 0 4260 0 10192 0 161982 0 0 0 KELLY FURNAS CHIEF OPERATING OFFICER 141530 0 0 0 0 0 4304 0 10114 0 155948 0 0 0 RACHEL DEBENDER CLINIC VETERINARIAN 136069 0 1000 0 2500 0 4216 0 10156 0 153941 0 0 0 RACHEL REDD CCI VETERINARIAN 129817 0 1000 0 0 0 2065 0 18472 0 151354 0 0 0 PART I, LINE 3 THE BOARD OF DIRECTORS DETERMINE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER 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 COMPENSATION. PART I, LINE 4B DURING THE TAX YEAR, THE ORGANIZATION ACCRUED $25,000 IN NON-QUALIFIED DEFERRED COMPENSATION FOR ED JAMISON, CHIEF EXECUTIVE OFFICER. PART I, LINE 7 TOBABEN, DEBENDER, AND REDD RECEIVED A DISCRETIONARY EMPLOYEE APPRECIATION BONUS DURING THE CALENDAR YEAR. X 9 80640 PUBLICLY TRADED EXCHANGE X 295 71059 COMPARABLE SALES X 53 611773 COMPARABLE SALES X SPECIAL EVENT GIFTS 196 265247 COMPARABLE SALES X PET & KENNEL SUPPLIES 396 64157 COMPARABLE SALES X OFFICE SUPPLIES 12 2045 COMPARABLE SALES X GIFT CARDS 6 440 COMPARABLE SALES 0 0 1 1 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF CONTRIBUTORS. PART I, LINE 32B: THE ORGANIZATION HAS 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 ADDED EDUCATIONAL CONFERENCE, TEXAS UNITES, FOR ANIMAL WELFARE GROUPS/ ORGANIZATIONS FORM 990, PART VI, SECTION A, LINE 4 IN MAY 2024, THE ORGANIZATION MADE SEVERAL SIGNIFICANT UPDATES TO ITS GOVERNING DOCUMENTS AND OPERATIONAL PRACTICES. THESE CHANGES INCLUDED AN UPDATE TO THE ORGANIZATION'S MISSION STATEMENT ON MAY 21, 2024, A REVISION TO THE ELECTION TERMS OF BOARD MEMBERS, AND THE OPERATIONS OF A FINANCE COMMITTEE AND AN INVESTMENT COMMITTEE TO SUPPORT FINANCIAL OVERSIGHT AND STRATEGIC PLANNING. 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 COMPENSATION. KEY EMPLOYEES' COMPENSATION IS DETERMINED WITH SALARY SURVEYS AND POSITION ON THE OPK JOB CLASS MATRIX. HR ALSO RESEARCHES THE PAY FOR THE POSITION AT OTHER NON PROFITS WITH SIMILAR BUDGETS. HR AND THE CEO DETERMINE FINAL PAY BASED ON ALL OF THE ABOVE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.