Form990-PF

Department of the Treasury
Internal Revenue Service
Return of Private Foundation
or Section 4947(a)(1) Trust Treated as Private Foundation
bulletDo not enter Social Security numbers on this form as it may be made public. By law, the IRS cannot redact the information on the form.
bulletInformation about Form 990-PF and its instructions is at www.irs.gov/form990pf.
OMB No. 1545-0052
2013
Open to Public Inspection
For calendar year 2013, or tax year beginning 01-01-2013 , and ending 12-31-2013
Name of foundation
VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
C/O HARRISON & HELD LLP

Number and street (or P.O. box number if mail is not delivered to street address)333 W WACKER DRIVE NO 1700   Room/suite
City or town, state or province, country, and ZIP or foreign postal code
CHICAGO, IL60606
A Employer identification number

27-2545558
B Telephone number (see instructions)

(312) 332-5313
C bullet
G Check all that apply:

D 1. bullet
2. bullet
E bullet
H Check type of organization:
I Fair market value of all assets at end
of year (from Part II, col. (c),
line 16)bullet$7,767,729J Accounting method:
 
(Part I, column (d) must be on cash basis.)
F bullet
Part I Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).) (a) Revenue and
expenses per
books 		(b) Net investment
income 		(c) Adjusted net
income 		(d) Disbursements
for charitable
purposes
(cash basis only)
Revenue 1 Contributions, gifts, grants, etc., received (attach schedule) 1,043,966
2 Check bullet
3 Interest on savings and temporary cash investments 101,145 75,062  
4 Dividends and interest from securities...... 50,307 50,307  
5a Gross rents..............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 352,828
b Gross sales price for all assets on line 6a 1,860,616
7 Capital gain net income (from Part IV, line 2)... 352,828
8 Net short-term capital gain.........  
9 Income modifications...........  
10a Gross sales less returns and allowances  
b Less: Cost of goods sold....  
c Gross profit or (loss) (attach schedule).....    
11 Other income (attach schedule)....... Click to see attachment 1,348 1,348  
12 Total. Add lines 1 through 11........ 1,549,594 479,545  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc. 0 0   0
14 Other employee salaries and wages......        
15 Pension plans, employee benefits.......        
16a Legal fees (attach schedule)......... Click to see attachment 3,264 3,264   0
b Accounting fees (attach schedule).......        
c Other professional fees (attach schedule).... Click to see attachment 48,638 48,638   0
17 Interest...............        
18 Taxes (attach schedule) (see instructions) Click to see attachment 15,242 15,242   0
19 Depreciation (attach schedule) and depletion...      
20 Occupancy..............        
21 Travel, conferences, and meetings.......        
22 Printing and publications..........        
23 Other expenses (attach schedule).......        
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 67,144 67,144   0
25 Contributions, gifts, grants paid........ 416,600 416,600
26 Total expenses and disbursements. Add lines 24 and 25 483,744 67,144   416,600
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements 1,065,850
b Net investment income (if negative, enter -0-) 412,401
c Adjusted net income (if negative, enter -0-)...  
For Paperwork Reduction Act Notice, see instructions.
Cat. No. 11289X Form 990-PF (2013)
Form 990-PF (2013)
Page 2
Part II Balance Sheets Attached schedules and amounts in the description column
should be for end-of-year amounts only. (See instructions.)		 Beginning of year End of year
(a) Book Value (b) Book Value (c) Fair Market Value
Assets 1 Cash—non-interest-bearing...............      
2 Savings and temporary cash investments.......... 601,184 542,109 542,109
3 Accounts receivable bullet  
Less: allowance for doubtful accounts bullet        
4 Pledges receivable bullet  
Less: allowance for doubtful accounts bullet        
5 Grants receivable.................      
6 Receivables due from officers, directors, trustees, and other
disqualified persons (attach schedule) (see instructions).....      
7 Other notes and loans receivable (attach schedule) bullet  
Less: allowance for doubtful accounts bullet        
8 Inventories for sale or use...............      
9 Prepaid expenses and deferred charges...........      
10a Investments—U.S. and state government obligations (attach schedule)      
b Investments—corporate stock (attach schedule)........ 2,151,841 Click to see attachment2,732,974 3,368,885
c Investments—corporate bonds (attach schedule)........ 3,275,584 Click to see attachment3,268,817 3,275,792
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans..............      
13 Investments—other (attach schedule)........... 93,597 Click to see attachment573,069 580,943
14 Land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
15 Other assets (describe bullet)      
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 6,122,206 7,116,969 7,767,729
Liabilities 17 Accounts payable and accrued expenses..........    
18 Grants payable...................    
19 Deferred revenue..................    
20 Loans from officers, directors, trustees, and other disqualified persons    
21 Mortgages and other notes payable (attach schedule)......    
22 Other liabilities (describe bullet)    
23 Total liabilities (add lines 17 through 22).......... 0 0
Net Assets or Fund Balances bullet
and complete lines 24 through 26 and lines 30 and 31.
24 Unrestricted....................    
25 Temporarily restricted................    
26 Permanently restricted................    
bullet
and complete lines 27 through 31.
27 Capital stock, trust principal, or current funds......... 0 0
28 Paid-in or capital surplus, or land, bldg., and equipment fund 0 0
29 Retained earnings, accumulated income, endowment, or other funds 6,122,206 7,116,969
30 Total net assets or fund balances (see page 17 of the
instructions).................... 6,122,206 7,116,969
31 Total liabilities and net assets/fund balances (see page 17 of
the instructions).................. 6,122,206 7,116,969
Part III Analysis of Changes in Net Assets or Fund Balances
1 Total net assets or fund balances at beginning of year—Part II, column (a), line 30 (must agree
with end-of-year figure reported on prior year’s return)............... 1 6,122,206
2 Enter amount from Part I, line 27a..................... 2 1,065,850
3 Other increases not included in line 2 (itemize) bullet 3 0
4 Add lines 1, 2, and 3.......................... 4 7,188,056
5 Decreases not included in line 2 (itemize) bulletClick to see attachment 5 71,087
6 Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30. 6 7,116,969
Form 990-PF (2013)
Form 990-PF (2013)
Page 3
Part IV
Capital Gains and Losses for Tax on Investment Income
(a) List and describe the kind(s) of property sold (e.g., real estate,
2-story brick warehouse; or common stock, 200 shs. MLC Co.) 		(b) How acquired
P—Purchase
D—Donation 		(c) Date acquired
(mo., day, yr.) 		(d) Date sold
(mo., day, yr.)
1 a 109 HONEYWELL INTL INC   2010-10-12 2013-02-05
b 930 ABBVIE INC   2012-04-09 2013-02-27
c 150 ABBVIE INC   2012-06-14 2013-02-27
d 14 GOOGLE INC   2010-10-12 2013-02-27
e 2 GOOGLE INC   2011-02-15 2013-02-27
245 LOWES COMPANIES INC   2010-10-12 2013-02-27
79 LOWES COMPANIES INC   2011-02-15 2013-02-27
156 PRUDENTIAL FINANCIAL INC   2011-06-28 2013-03-21
128 BOEING CO   2011-07-22 2013-05-08
182 NIKE CLASS-B   2010-10-12 2013-05-08
28 JOHNSON & JOHNSON   2010-10-12 2013-05-13
66 JPMORGAN CHASE & CO   2011-01-04 2013-05-13
24 THE TRAVELERS COMPANIES   2010-10-12 2013-05-13
173 JOHNSON & JOHNSON   2010-10-12 2013-05-23
549 OCCIDENTAL PETROLEUM   2010-10-12 2013-06-07
367 PRAXAIR, INC   2010-10-12 2013-06-07
103 PRAXAIR, INC   2011-03-02 2013-06-07
298 PEPSICO INC   2010-10-12 2013-07-17
659 JOHNSON & JOHNSON   2010-10-12 2013-07-09
284 JOHNSON & JOHNSON   2012-06-14 2013-07-09
1,199 AMERICAN EXPRESS CO     2013-07-31
401 MCDONALDS CORP   2010-10-12 2013-07-31
2 GOOGLE INC   2010-10-12 2013-08-15
15 GOOGLE INC   2012-04-25 2013-08-15
187 VISA INC   2010-10-12 2013-08-20
201 VISA INC   2011-01-20 2013-08-20
656 PROCTER & GAMBLE   2010-10-12 2013-10-15
141 PROCTER & GAMBLE   2012-02-24 2013-10-15
312 PROCTER & GAMBLE   2012-05-23 2013-10-15
0.5% U.S. TREASURY NOTE P 2010-10-14 2013-10-15
1.625% U.S. TREASURY NOTE P 2012-11-23 2013-10-25
652 ABBOTT LABORATORIES   2013-02-27 2013-11-01
386 ALTERA CORP   2013-07-09 2013-11-01
29 AMAZON.COM INC   2012-02-16 2013-11-01
54 AMAZON.COM INC   2012-02-24 2013-11-01
236 AMERICAN TOWER CORP   2011-01-25 2013-11-01
68 AMERICAN TOWER CORP   2013-03-21 2013-11-01
22 APPLE INC   2010-10-12 2013-11-01
35 APPLE INC   2012-11-09 2013-11-01
1,450 BANK OF AMERICA CORP   2013-07-31 2013-11-01
118 BOEING CO   2010-10-12 2013-11-01
34 BOEING CO   2011-07-22 2013-11-01
99 BOEING CO   2012-10-09 2013-11-01
39 CHIPOTLE MEXICAN GRILL   2013-07-31 2013-11-01
201 COSTCO WHOLESALE   2010-10-12 2013-11-01
308 DEVON ENERGY   2011-03-02 2013-11-01
82 DEVON ENERGY   2011-03-18 2013-11-01
317 EBAY INC   2013-08-20 2013-11-01
856 EMC CORPORATION   2011-02-15 2013-11-01
34 EXXON MOBIL   2011-12-13 2013-11-01
278 EXXON MOBIL   2013-10-15 2013-11-01
180 FEDEX CORP   2013-05-08 2013-11-01
460 GENERAL ELECTRIC   2012-03-20 2013-11-01
371 GENERAL ELECTRIC   2013-03-06 2013-11-01
650 GENERAL ELECTRIC   2013-07-09 2013-11-01
29 GOOGLE INC   2010-10-12 2013-11-01
277 HONEYWELL INTL   2010-10-12 2013-11-01
387 JPMORGAN CHASE   2010-10-12 2013-11-01
144 JPMORGAN CHASE   2011-01-04 2013-11-01
485 LOWES COMPANIES   2010-10-12 2013-11-01
122 MERCK & CO   2011-06-14 2013-11-01
212 MERCK & CO   2013-02-05 2013-11-01
241 MERCK & CO   2013-02-27 2013-11-01
301 MICROSOFT CORPORATION   2013-07-31 2013-11-01
531 MICROSOFT CORPORATION   2013-10-15 2013-11-01
185 NIKE CLASS-B   2010-10-12 2013-11-01
180 NIKE CLASS-B   2012-10-09 2013-11-01
494 ORACLE CORPORATION   2010-10-12 2013-11-01
197 PEPSICO INC   2010-10-12 2013-11-01
319 PRUDENTIAL FINANCIAL   2011-06-28 2013-11-01
176 QUALCOMM INC   2010-10-12 2013-11-01
194 QUALCOMM INC   2013-05-23 2013-11-01
25 SCHLUMBERGER LTD   2010-10-12 2013-11-01
179 SCHLUMBERGER LTD   2012-04-25 2013-11-01
94 SCHLUMBERGER LTD   2012-10-09 2013-11-01
256 THE TRAVELERS COMPANIES   2010-10-12 2013-11-01
219 VERTEX PHARMACEUTICALS   2013-06-07 2013-11-01
289 VIACOM INC   2012-09-20 2013-11-01
13 WAL MART STORES   2013-07-09 2013-11-01
227 WAL MART STORES   2013-07-17 2013-11-01
380 VERTEX PHARMACEUTICALS   2013-06-07 2013-11-06
127 VERTEX PHARMACEUTICALS   2013-06-19 2013-11-06
1,098 LOWES COMPANIES   2010-10-12 2013-11-12
49 ABBOTT LABORATORIES   2012-06-14 2013-12-27
38 ALTERA CORP   2012-12-03 2013-12-27
20 ALTERA CORP   2013-07-09 2013-12-27
5 AMAZON.COM INC   2012-02-16 2013-12-27
3 APPLE, INC   2010-10-12 2013-12-27
121 BANK OF AMERICA   2013-07-31 2013-12-27
14 BOEING COMPANY   2010-10-12 2013-12-27
4 CHIPOTLE MEXICAN GRILL   2013-07-31 2013-12-27
16 COSTCO WHOLESALE CORP   2010-10-12 2013-12-27
5 DEVON ENERGY CORP   2011-03-02 2013-12-27
26 DEVON ENERGY CORP   2011-07-22 2013-12-27
19 EXXON MOBIL CORP   2011-12-13 2013-12-27
13 FEDEX CORP   2013-05-08 2013-12-27
68 GENERAL ELECTRIC CO   2012-03-20 2013-12-27
21 HONEYWELL INTL INC   2010-10-12 2013-12-27
33 JPMORGAN CHASE & CO   2010-10-12 2013-12-27
38 MERCK & CO   2011-06-14 2013-12-27
51 MICROSOFT CORP   2013-07-31 2013-12-27
24 NIKE CLASS-B   2010-10-12 2013-12-27
50 ORACLE CORPORATION   2010-10-12 2013-12-27
21 PRUDENTIAL FINANCIAL   2011-06-28 2013-12-27
26 QUALCOMM INC   2010-10-12 2013-12-27
21 SCHLUMBERGER LTD   2012-12-03 2013-12-27
21 THE TRAVELERS COMPANIES   2010-10-12 2013-12-27
25 UNITEDHEALTH GROUP   2013-11-06 2013-12-27
22 VIACOM INC   2012-09-20 2013-12-27
24 WAL MART STORES INC   2013-07-09 2013-12-27
33 WHOLE FOODS MARKET INC   2013-11-12 2013-12-27
CAPITAL GAINS DIVIDENDS P    
(e) Gross sales price (f) Depreciation allowed
(or allowable) 		(g) Cost or other basis
plus expense of sale 		(h) Gain or (loss)
(e) plus (f) minus (g)
a 7,561   4,945 2,616
b 34,071   29,580 4,491
c 5,495   4,824 671
d 11,196   7,551 3,645
e 1,599   1,251 348
9,089   5,410 3,679
2,931   2,004 927
9,169   9,652 -483
12,043   9,306 2,737
11,623   7,495 4,128
2,395   1,771 624
3,218   2,884 334
2,072   1,272 800
15,099   10,941 4,158
51,088   45,346 5,742
41,847   33,184 8,663
11,744   10,146 1,598
25,060   19,698 5,362
58,448   41,675 16,773
25,188   18,451 6,737
89,236   54,329 34,907
39,301   30,307 8,994
1,724   1,079 645
12,932   9,121 3,811
32,468   13,869 18,599
34,899   13,818 21,081
51,135   40,618 10,517
10,991   9,433 1,558
24,320   19,434 4,886
150,000   149,637 363
187,180   198,875 -11,695
23,921   22,406 1,515
12,896   12,936 -40
10,370   5,124 5,246
19,310   9,712 9,598
18,608   12,103 6,505
5,362   5,149 213
11,399   6,536 4,863
18,135   19,080 -945
20,199   21,389 -1,190
15,588   8,278 7,310
4,491   2,472 2,019
13,078   7,016 6,062
20,481   16,063 4,418
23,931   12,780 11,151
19,534   27,427 -7,893
5,201   7,474 -2,273
16,550   16,606 -56
20,244   23,091 -2,847
3,012   2,770 242
24,628   24,266 362
23,954   18,204 5,750
11,997   9,266 2,731
9,676   8,833 843
16,952   15,422 1,530
29,796   15,642 14,154
23,985   12,567 11,418
20,135   15,557 4,578
7,492   6,292 1,200
23,934   10,709 13,225
5,472   4,355 1,117
9,508   8,750 758
10,809   10,324 485
10,658   9,636 1,022
18,802   18,553 249
14,011   7,618 6,393
13,633   8,569 5,064
16,568   13,746 2,822
16,578   13,022 3,556
25,784   19,736 6,048
12,287   7,881 4,406
13,543   12,511 1,032
2,317   1,570 747
16,592   13,348 3,244
8,713   6,758 1,955
22,080   13,565 8,515
14,791   17,962 -3,171
23,980   15,680 8,300
997   1,002 -5
17,417   17,629 -212
23,987   31,168 -7,181
8,017   10,129 -2,112
54,625   24,244 30,381
1,873   1,453 420
1,229   1,236 -7
647   670 -23
2,005   883 1,122
1,680   891 789
1,888   1,846 42
1,923   982 941
2,125   1,647 478
1,897   1,017 880
308   445 -137
1,604   2,186 -582
1,922   1,548 374
1,860   1,315 545
1,884   1,370 514
1,914   953 961
1,916   1,327 589
1,882   1,356 526
1,898   1,632 266
1,880   988 892
1,890   1,391 499
1,936   1,299 637
1,920   1,164 756
1,880   1,512 368
1,881   1,113 768
1,873   1,750 123
1,883   1,193 690
1,880   1,851 29
1,868   1,938 -70
120     120
Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69 (l) Gains (Col. (h) gain minus
col. (k), but not less than -0-) or
Losses (from col.(h))
(i) F.M.V. as of 12/31/69 (j) Adjusted basis
as of 12/31/69 		(k) Excess of col. (i)
over col. (j), if any
a       2,616
b       4,491
c       671
d       3,645
e       348
      3,679
      927
      -483
      2,737
      4,128
      624
      334
      800
      4,158
      5,742
      8,663
      1,598
      5,362
      16,773
      6,737
      34,907
      8,994
      645
      3,811
      18,599
      21,081
      10,517
      1,558
      4,886
      363
      -11,695
      1,515
      -40
      5,246
      9,598
      6,505
      213
      4,863
      -945
      -1,190
      7,310
      2,019
      6,062
      4,418
      11,151
      -7,893
      -2,273
      -56
      -2,847
      242
      362
      5,750
      2,731
      843
      1,530
      14,154
      11,418
      4,578
      1,200
      13,225
      1,117
      758
      485
      1,022
      249
      6,393
      5,064
      2,822
      3,556
      6,048
      4,406
      1,032
      747
      3,244
      1,955
      8,515
      -3,171
      8,300
      -5
      -212
      -7,181
      -2,112
      30,381
      420
      -7
      -23
      1,122
      789
      42
      941
      478
      880
      -137
      -582
      374
      545
      514
      961
      589
      526
      266
      892
      499
      637
      756
      368
      768
      123
      690
      29
      -70
      120
2 Capital gain net income or (net capital loss) Bracket If gain, also enter in Part I, line 7
If (loss), enter -0- in Part I, line 7		 Bracket 2 352,828
3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6):
If gain, also enter in Part I, line 8, column (c) (see instructions). If (loss), enter -0-
in Part I, line 8 . . . . . . . . . . . . . . . . 		Bracket 3  
Part V
Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income
(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)

If section 4940(d)(2) applies, leave this part blank.
Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period?
If "Yes," the foundation does not qualify under section 4940(e). Do not complete this part.
1 Enter the appropriate amount in each column for each year; see page 18 of the instructions before making any entries.
(a)
Base period years Calendar
year (or tax year beginning in) 		(b)
Adjusted qualifying distributions 		(c)
Net value of noncharitable-use assets 		(d)
Distribution ratio
(col. (b) divided by col. (c))
2012 270,817 6,415,376 0.042214
2011 85,000 6,191,803 0.013728
2010 62,568 3,458,062 0.018093
2009      
2008      
2 Total of line 1, column (d) ...................... 2 0.074035
3 Average distribution ratio for the 5-year base period—divide the total on line 2 by 5, or by
the number of years the foundation has been in existence if less than 5 years. . . 		3 0.024678
4 Enter the net value of noncharitable-use assets for 2013 from Part X, line 5..... 4 6,681,480
5 Multiply line 4 by line 3....................... 5 164,886
6 Enter 1% of net investment income (1% of Part I, line 27b)........... 6 4,124
7 Add lines 5 and 6......................... 7 169,010
8 Enter qualifying distributions from Part XII, line 4.............. 8 416,600
If line 8 is equal to or greater than line 7, check the box in Part VI, line 1b, and complete that part using a 1% tax rate. See
the Part VI instructions.
Form 990-PF (2013)
Form 990-PF (2013)
Page 4
Part VI
Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948—see page 18 of the instructions)
1a Bulletand enter “N/A" on line 1. Bracket
Date of ruling or determination letter:   (attach copy of letter if necessary–see instructions)
b 1 4,124
hereBulletand enter 1% of Part I, line 27b...................
c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b)
2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) 2 0
3 Add lines 1 and 2............................ 3 4,124
4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-). 4 0
5 Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- ..... 5 4,124
6 Credits/Payments:
a 2013 estimated tax payments and 2012 overpayment credited to 2013 6a 8,017
b Exempt foreign organizations—tax withheld at source....... 6b
c Tax paid with application for extension of time to file (Form 8868) 6c  
d Backup withholding erroneously withheld ........... 6d  
7 Total credits and payments. Add lines 6a through 6d.............. 7 8,017
8 Enter any penalty for underpayment of estimated tax. if Form 2220 is attached. 8  
9 Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......Bullet 9  
10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...Bullet 10 3,893
11 Enter the amount of line 10 to be: Credited to 2014 estimated taxBullet3,893 RefundedBullet 11 0
Part VII-A
Statements Regarding Activities
1a
During the tax year, did the foundation attempt to influence any national, state, or local legislation or did
Yes
No
it participate or intervene in any political campaign? ....................
1a
 
No
b
Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see page 19 of
the instructions for definition)?............................
1b
 
No
If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials
published or distributed by the foundation in connection with the activities.
c
Did the foundation file Form 1120-POL for this year?.....................
1c
 
No
d
Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:
(1) On the foundation. bullet$ 0(2) On foundation managers.bullet$ 0
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$ 0
2
Has the foundation engaged in any activities that have not previously been reported to the IRS?.......
2
 
No
If "Yes," attach a detailed description of the activities.
3
Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles
of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes....
3
 
No
4a
Did the foundation have unrelated business gross income of $1,000 or more during the year?........
4a
 
No
b
If "Yes," has it filed a tax return on Form 990-T for this year?...................
4b
 
 
5
Was there a liquidation, termination, dissolution, or substantial contraction during the year?.........
5
 
No
If "Yes," attach the statement required by General Instruction T.
6
Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either:
  • By language in the governing instrument, or
  • By state legislation that effectively amends the governing instrument so that no mandatory directions
    • that conflict with the state law remain in the governing instrument?................
    6
    Yes
     
    7
    Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c), and Part XV.
    7
    Yes
     
    8a
    Enter the states to which the foundation reports or with which it is registered (see instructions)
    bulletIL
    b
    If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney
    General (or designate) of each state as required by General Instruction G? If "No," attach explanation .
    8b
    Yes
     
    9
    Is the foundation claiming status as a private operating foundation within the meaning of section 4942(j)(3)
    or 4942(j)(5) for calendar year 2013 or the taxable year beginning in 2013 (see instructions for Part XIV)?
    If "Yes," complete Part XIV.............................
    9
     
    No
    10
    Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names and addresses.
    10
     
    No
    11
    At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the
    meaning of section 512(b)(13)? If "Yes," attach schedule. (see instructions) .............
    11
     
    No
    12
    Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had
    advisory privileges? If "Yes," attach statement (see instructions).................
    12
     
    No
    13
    Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
    13
    Yes
     
    Website addressbulletN/A
    14
    The books are in care ofbulletLOUIS S HARRISON Telephone no.bullet (312) 332-5440
    Located atbullet333 W WACKER DR SUITE 1700CHICAGOIL ZIP+4bullet60606
    15
    Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041.........bullet
    and enter the amount of tax-exempt interest received or accrued during the year ......bullet
    15  
    16 At any time during calendar year 2013, did the foundation have an interest in or a signature or other authority over YesNo
    a bank, securities, or other financial account in a foreign country?
    16   No
    See instructions for exceptions and filing requirements for Form TD F 90-22.1. If "Yes", enter the name of the
    foreign country bullet  
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 5
    Part VII-B
    Statements Regarding Activities for Which Form 4720 May Be Required
    File Form 4720 if any item is checked in the "Yes" column, unless an exception applies.
    Yes
    No
    1a
    During the year did the foundation (either directly or indirectly):
    (1) Engage in the sale or exchange, or leasing of property with a disqualified person?
    (2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
    a disqualified person?.........................
    (3) Furnish goods, services, or facilities to (or accept them from) a disqualified person?
    (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person?
    (5) Transfer any income or assets to a disqualified person (or make any of either available
    for the benefit or use of a disqualified person)?.................
    (6) Agree to pay money or property to a government official? (Exception. Check "No"
    if the foundation agreed to make a grant to or to employ the official for a period
    after termination of government service, if terminating within 90 days.).........
    b
    If any answer is "Yes" to 1a(1)–(6), did any of the acts fail to qualify under the exceptions described in Regulations
    section 53.4941(d)-3 or in a current notice regarding disaster assistance (see page 20 of the instructions)?...
    1b
     
     
    .........bullet
    c
    Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts,
    that were not corrected before the first day of the tax year beginning in 2013?.............
    1c
     
    No
    2
    Taxes on failure to distribute income (section 4942) (does not apply for years the foundation was a private
    operating foundation defined in section 4942(j)(3) or 4942(j)(5)):
    a
    At the end of tax year 2013, did the foundation have any undistributed income (lines 6d
    and 6e, Part XIII) for tax year(s) beginning before 2013?...............
    If "Yes," list the years bullet20, 20, 20, 20
    b
    Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942(a)(2)
    (relating to incorrect valuation of assets) to the year’s undistributed income? (If applying section 4942(a)(2)
    to all years listed, answer "No" and attach statement—see instructions.) ..............
    2b
     
     
    c
    If the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here.
    bullet20, 20, 20, 20
    3a
    Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at
    any time during the year?.........................
    b
    If "Yes," did it have excess business holdings in 2013 as a result of (1) any purchase by the foundation
    or disqualified persons after May 26, 1969; (2) the lapse of the 5-year period (or longer period approved
    by the Commissioner under section 4943(c)(7)) to dispose of holdings acquired by gift or bequest; or (3)
    the lapse of the 10-, 15-, or 20-year first phase holding period? (Use Schedule C, Form 4720, to determine
    if the foundation had excess business holdings in 2013.)....................
    3b
     
     
    4a
    Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes?
    4a
     
    No
    b
    Did the foundation make any investment in a prior year (but after December 31, 1969) that could jeopardize its
    charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2013?
    4b
     
    No
    5a
    During the year did the foundation pay or incur any amount to:
    (1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))?
    (2) Influence the outcome of any specific public election (see section 4955); or to carry
    on, directly or indirectly, any voter registration drive?...............
    (3) Provide a grant to an individual for travel, study, or other similar purposes?
    (4) Provide a grant to an organization other than a charitable, etc., organization described
    in section 509(a)(1), (2), or (3), or section 4940(d)(2)? (see instructions)........
    (5) Provide for any purpose other than religious, charitable, scientific, literary, or
    educational purposes, or for the prevention of cruelty to children or animals?........
    b
    If any answer is "Yes" to 5a(1)–(5), did any of the transactions fail to qualify under the exceptions described in
    Regulations section 53.4945 or in a current notice regarding disaster assistance (see instructions)? ......
    5b
     
     
    .........bullet
    c
    If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the
    tax because it maintained expenditure responsibility for the grant?............
    If "Yes," attach the statement required by Regulations section 53.4945–5(d).
    6a
    Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on
    a personal benefit contract?........................
    b
    Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract?....
    6b
     
    No
    If "Yes" to 6b, file Form 8870.
    7a
    At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction?
    b
    If yes, did the foundation receive any proceeds or have any net income attributable to the transaction? ....
    7b
     
     
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 6
    Part VIII
    Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees,
    and Contractors
    1 List all officers, directors, trustees, foundation managers and their compensation (see instructions).
    (a) Name and address (b) Title, and average
    hours per week
    devoted to position     		(c) Compensation
     (If not paid, enter
    -0-)     		(d) Contributions to
    employee benefit plans
    and deferred compensation     		(e) Expense account,
    other allowances
    LOUIS S HARRISON PRESIDENT/DIRECTOR
    1.00     		0 0 0
    333 W WACKER DR SUITE 1700
    CHICAGO,IL60606
    LYNNE KAPLAN SECRETARY/DIRECTOR
    1.00     		0 0 0
    333 W WACKER DR SUITE 1700
    CHICAGO,IL60606
    CAROLE J WALTHER TREASURER/DIRECTOR
    1.00     		0 0 0
    333 W WACKER DR SUITE 1700
    CHICAGO,IL60606
    2 Compensation of five highest-paid employees (other than those included on line 1—see instructions). If none, enter “NONE."
    (a) Name and address of each employee paid more than $50,000 (b) Title, and average
    hours per week
    devoted to position     		(c) Compensation (d) Contributions to
    employee benefit
    plans and deferred
    compensation     		(e) Expense account,
    other allowances
    NONE
    Total number of other employees paid over $50,000...................bullet 0
    3 Five highest-paid independent contractors for professional services (see instructions). If none, enter "NONE".
    (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation
    NONE
    Total number of others receiving over $50,000 for professional services.............bullet0
    Part IX-A
    Summary of Direct Charitable Activities
    List the foundation’s four largest direct charitable activities during the tax year. Include relevant statistical information such as the number of organizations and other beneficiaries served, conferences convened, research papers produced, etc. Expenses
    1
     
    2  
    3  
    4  
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 7
    Part IX-B
    Summary of Program-Related Investments (see instructions)
    Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2. Amount
    1  
    2  
    All other program-related investments. See page 24 of the instructions.
    3  
    Total. Add lines 1 through 3.........................bullet0
    Part X
    Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations,
    see instructions.)
    1
    Fair market value of assets not used (or held for use) directly in carrying out charitable, etc.,
    purposes:
    a
    Average monthly fair market value of securities...................
    1a
     
    b
    Average of monthly cash balances.......................
    1b
     
    c
    Fair market value of all other assets (see instructions)................
    1c
     
    d
    Total (add lines 1a, b, and c).........................
    1d
     
    e
    Reduction claimed for blockage or other factors reported on lines 1a and
    1c (attach detailed explanation) .............
    1e
     
    2
    Acquisition indebtedness applicable to line 1 assets..................
    2
     
    3
    Subtract line 2 from line 1d.........................
    3
     
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
     
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
     
    6
    Minimum investment return. Enter 5% of line 5..................
    6
     
    Part XI
    Distributable Amount bullet and do not complete this part.)
    1
    Minimum investment return from Part X, line 6....................
    1
    334,074
    2a
    Tax on investment income for 2013 from Part VI, line 5......
    2a
    4,124
    b
    Income tax for 2013. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    4,124
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    329,950
    4
    Recoveries of amounts treated as qualifying distributions................
    4
    0
    5
    Add lines 3 and 4............................
    5
    329,950
    6
    Deduction from distributable amount (see instructions).................
    6
    0
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII,
    line 1................................
    7
    329,950
    Part XII
    Qualifying Distributions (see instructions)
    1
    Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:
    a
    Expenses, contributions, gifts, etc.—total from Part I, column (d), line 26 ..........
    1a
     
    b
    Program-related investments—total from Part IX-B..................
    1b
     
    2
    Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,
    purposes...............................
    2
     
    3
    Amounts set aside for specific charitable projects that satisfy the:
    a
    Suitability test (prior IRS approval required)....................
    3a
     
    b
    Cash distribution test (attach the required schedule) .................
    3b
     
    4
    Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
    4
     
    5
    Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment
    income. Enter 1% of Part I, line 27b (see instructions).................
    5
     
    6
    Adjusted qualifying distributions. Subtract line 5 from line 4..............
    6
     
    Note: The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies for
    the section 4940(e) reduction of tax in those years.
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 8
    Part XIII
    Undistributed Income (see instructions)
    (a)
    Corpus     		(b)
    Years prior to 2012     		(c)
    2012     		(d)
    2013
    1 Distributable amount for 2013 from Part XI, line 7 329,950
    2 Undistributed income, if any, as of the end of 2013:
    a Enter amount for 2012 only....... 309,913
    b Total for prior years:20, 20, 20 0
    3 Excess distributions carryover, if any, to 2013:
    a From 2008.......  
    b From 2009.......  
    c From 2010.......  
    d From 2011.......  
    e From 2012.......  
    fTotal of lines 3a through e......... 0
    4Qualifying distributions for 2013 from Part
    XII, line 4: bullet$ 416,600
    a Applied to 2012, but not more than line 2a 309,913
    b Applied to undistributed income of prior years
    (Election required—see instructions)......     		0
    c Treated as distributions out of corpus (Election
    required—see instructions).........     		0
    d Applied to 2013 distributable amount..... 106,687
    e Remaining amount distributed out of corpus 0
    5 Excess distributions carryover applied to 2013. 0 0
    (If an amount appears in column (d), the
    same amount must be shown in column (a).)
    6Enter the net total of each column as
    indicated below:
    a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5 0
    b Prior years’ undistributed income. Subtract
    line 4b from line 2b ...........     		0
    c Enter the amount of prior years’ undistributed
    income for which a notice of deficiency has
    been issued, or on which the section 4942(a)
    tax has been previously assessed......     		0
    d Subtract line 6c from line 6b. Taxable amount
    —see instructions ...........     		0
    e Undistributed income for 2012. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............     		0
    f Undistributed income for 2013. Subtract
    lines 4d and 5 from line 1. This amount must
    be distributed in 2014 ..........     		223,263
    7 Amounts treated as distributions out of
    corpus to satisfy requirements imposed by
    section 170(b)(1)(F) or 4942(g)(3) (see
    instructions) .............     		0
    8Excess distributions carryover from 2008 not
    applied on line 5 or line 7 (see instructions) ...     		0
    9Excess distributions carryover to 2014.
    Subtract lines 7 and 8 from line 6a ......     		0
    10 Analysis of line 9:
    a Excess from 2009....  
    b Excess from 2010....  
    c Excess from 2011....  
    d Excess from 2012....  
    e Excess from 2013....  
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 9
    Part XIV
    Private Operating Foundations (see instructions and Part VII-A, question 9)
    1a If the foundation has received a ruling or determination letter that it is a private operating
    foundation, and the ruling is effective for 2013, enter the date of the ruling.......bullet
     
    b Check box to indicate whether the organization is a private operating foundation described in section or
    2a Enter the lesser of the adjusted net
    income from Part I or the minimum
    investment return from Part X for each
    year listed ..........     		Tax year Prior 3 years (e) Total
    (a) 2013 (b) 2012 (c) 2011 (d) 2010
             
    b 85% of line 2a .........          
    c Qualifying distributions from Part XII,
    line 4 for each year listed .....     		         
    d Amounts included in line 2c not used
    directly for active conduct of exempt activities ...........     		         
    e Qualifying distributions made directly
    for active conduct of exempt activities.
    Subtract line 2d from line 2c ....     		         
    3 Complete 3a, b, or c for the
    alternative test relied upon:
    a “Assets" alternative test—enter:
    (1) Value of all assets ......          
    (2) Value of assets qualifying
    under section 4942(j)(3)(B)(i)    		          
    b “Endowment" alternative test— enter 2/3
    of minimum investment return shown in
    Part X, line 6 for each year listed...     		         
    c “Support" alternative test—enter:
    (1) Total support other than gross
    investment income (interest,
    dividends, rents, payments
    on securities loans (section
    512(a)(5)), or royalties) ....     		         
    (2) Support from general public
    and 5 or more exempt
    organizations as provided in
    section 4942(j)(3)(B)(iii)....     		         
    (3) Largest amount of support
    from an exempt organization    		          
    (4) Gross investment income          
    Part XV
    Supplementary Information (Complete this part only if the organization had $5,000 or more in
    assets at any time during the year—see instructions.)
    1Information Regarding Foundation Managers:
    aList any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation
    before the close of any tax year (but only if they have contributed more than $5,000). (See section 507(d)(2).)
    bList any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the
    ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.
    2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
    Check here bullet
    aThe name, address, and telephone number of the person to whom applications should be addressed:
    bThe form in which applications should be submitted and information and materials they should include:
    cAny submission deadlines:
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 10
    Part XV
    Supplementary Information (continued)
    3 Grants and Contributions Paid During the Year or Approved for Future Payment
    Recipient If recipient is an individual,
    show any relationship to
    any foundation manager
    or substantial contributor
    		 Foundation
    status of
    recipient     		Purpose of grant or
    contribution     		Amount
    Name and address (home or business)
    aPaid during the year
    ABRAHAM LINCOLN PRESIDENTIAL LIBRARY FOUNDATION
    500 E MADISON STREET SUITE 200
    SPRINGFIELD,IL62701     		NONE PUBLIC CHARITY GENERAL PURPOSES 26,400
    ANIXTER CENTER (CHICAGO HEARING SOCIETY)
    2001 N CLYBOURN AVENUE SUITE 302
    CHICAGO,IL60614     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    ANN & ROBERT H LURIE CHILDREN'S HOSPITAL OF CHICAGO FOUNDATION
    225 E CHICAGO AVENUE BOX 4
    CHICAGO,IL60611     		NONE PUBLIC CHARITY GENERAL PURPOSES 2,500
    ANTI-DEFAMATION LEAGUE OF CHICAGO
    120 S LA SALLE STREET SUITE 1150
    CHICAGO,IL60603     		NONE PUBLIC CHARITY GENERAL PURPOSES 2,500
    AUDITORIUM THEATRE
    50 E CONGRESS PKWY
    CHICAGO,IL60605     		NONE PUBLIC CHARITY SUMMER SOLSTICE 1,200
    BIG BROTHERS BIG SISTERS OF METROPOLITAN CHICAGO
    560 W LAKE STREET 5TH FLOOR
    CHICAGO,IL60601     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    CAN DO CANINES
    9440 SCIENCE CENTER DRIVE
    NEW HOPE,MN55428     		NONE PUBLIC CHARITY TRAINING SERVICE DOGS 10,000
    CANTATA ADULT LIFE SERVICES - ENGLISH GARDEN PROJECT
    3000 MCCORMICK AVENUE
    BROOKFIELD,IL60513     		NONE PUBLIC CHARITY GENERAL PURPOSES 50,000
    CARPLS
    17 N STATE STREET
    CHICAGO,IL60602     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    CATHOLIC CHARITIES
    721 N LASALLE STREET
    CHICAGO,IL60654     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    CHICAGO ALLIANCE AGAINST SEXUAL EXPLOITATION (CAASE)
    307 N MICHIGAN AVENUE SUITE 1818
    CHICAGO,IL60601     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    CHICAGO POLICE MEMORIAL FOUNDATION
    1407 W WASHINGTON BLVD
    CHICAGO,IL60607     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    CHICAGO RUN - CHICAGO MARATHON
    3611 N KEDZIE AVENUE
    CHICAGO,IL60618     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    CHICAGO YOUTH CENTERS
    218 S WABASH AVENUE SUITE 600
    CHICAGO,IL60604     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    CIVIC LEADERSHIP FOUNDATION
    674 DRIFTWOOD LANE
    NORTHBROOK,IL60062     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    CJE SENIOR LIFE
    3003 W TOUHY AVENUE
    CHICAGO,IL60645     		NONE PUBLIC CHARITY GENERAL PURPOSES 3,500
    CLIFTON COMMUNITY DEVELOPMENT
    145 E FIFTH AVENUE
    CLIFTON,IL60927     		NONE PUBLIC CHARITY GENERAL PURPOSES 50,000
    COLGATE UNIVERSITY - CAMP COLGATE
    13 OAK DRIVE
    HAMILTON,NY13346     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    CYSTIC FIBROSIS FOUNDATION
    33 N MAIN STREET
    MANTENO,IL60950     		NONE PUBLIC CHARITY MEDICAL RESEARCH 10,000
    DEAF UNITY - UNITED ADVOCATES AGAINST VIOLENCE IN THE DEAF COMMUNITY
    128 E OLIN AVENUE SUITE 201
    MADISON,WI53713     		NONE PUBLIC CHARITY GENERAL PURPOSES 25,000
    DUKE LAW SCHOOL ANNUAL FUND
    210 SCIENCE DRIVE BOX 90362
    DURHAM,NC27708     		NONE PUBLIC CHARITY GENERAL PURPOSES 2,500
    GLENCOE YOUTH SERVICES
    680 GREENWOOD AVENUE
    GLENCOE,IL60022     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    GLENWOOD SCHOOL FOR BOYS AND GIRLS - SOUTH CAMPUS
    500 W 187TH STREET
    GLENWOOD,IL60425     		NONE PUBLIC CHARITY GENERAL PURPOSES/EDUCATION 5,000
    HADLEY SCHOOL FOR THE BLIND
    100 ELM STREET
    WINNETKA,IL60093     		NONE PUBLIC CHARITY GENERAL PURPOSES 27,500
    HEARTLAND HEALTH OUTREACH - VITAL BRIDGES
    5543 N BROADWAY AVENUE
    CHICAGO,IL60640     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    HINSDALE HOSPITAL FOUNDATION - CENTER FOR HEARING RESTORATION
    15 SPINNING WHEEL ROAD
    HINSDALE,IL60521     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    INTERNATIONAL CENTER ON DEAFNESS AND THE ARTS (ICODA)
    614 ANTHONY TRAIL
    NORTHBROOK,IL60062     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    JETS BASKETBALL CLUB
    903B S WALNUT STREET
    OFALLON,IL62269     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    JEWISH UNITED FUND OF CHICAGO
    ONE S FRANKLIN STREET
    CHICAGO,IL60606     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    JUVENILE DIABETES RESEARCH FOUNDATION
    11 S LA SALLE STREET SUITE 1800
    CHICAGO,IL60603     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    LEUKEMIA & LYMPHOMA SOCIETY OF AMERICA
    651 W WASHINGTON BLVD SUITE 400
    CHICAGO,IL60661     		NONE PUBLIC CHARITY GENERAL PURPOSES 2,500
    LOYOLA UNIVERSITY HEALTH SYSTEMS
    2160 S FIRST AVENUE
    MAYWOOD,IL60153     		NONE PUBLIC CHARITY CHILDREN'S HEALTHCARE VOLUNTEER COMMITTEE, NICU RENOVATION INITIATIVE 1,500
    NATIONAL PARKINSON'S FOUNDATION INC
    200 SE 1ST STREET SUITE 800
    MIAMI,FL33131     		NONE PUBLIC CHARITY GENERAL PURPOSES 2,500
    NORTHWESTERN BRAIN TUMOR INSTITUTE
    675 N ST CLAIR STREET
    CHICAGO,IL60611     		NONE PUBLIC CHARITY MUSIC RESTORATION FUND 5,000
    REDMOON THEATER
    2120 S JEFFERSON AVENUE
    CHICAGO,IL60616     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    SALVATION ARMY - EVANGELINE BOOTH LODGE
    5040 N PULASKI ROAD
    CHICAGO,IL60630     		NONE PUBLIC CHARITY HOMELESSNESS 50,000
    SALVATION ARMY - METROPOLITAN HEADQUARTERS
    5040 N PULASKI ROAD
    CHICAGO,IL60630     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    SALVATION ARMY - PROMISE ANN'S HOUSE
    133 S ASHLAND AVENUE
    CHICAGO,IL60607     		NONE PUBLIC CHARITY TEEN PROGRAM 20,000
    SGA YOUTH & FAMILY SERVICES
    11 E ADAMS STREET
    CHICAGO,IL60603     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    THE H FOUNDATION
    60 S LA GRANGE ROAD
    LA GRANGE,IL60525     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    THE KALO FOUNDATION OF PARK RIDGE
    110 SHORELINE DRIVE
    PARK RIDGE,IL60068     		NONE PUBLIC CHARITY GENERAL PURPOSES 10,000
    UNITED LUTHERAN CHURCH
    1212 W BALMORAL AVENUE
    CHICAGO,IL60640     		NONE PUBLIC CHARITY GENERAL PURPOSES 1,000
    WTTWWFMT PUBLIC TV AND PUBLIC RADIO
    5400 N ST LOUIS AVENUE
    CHICAGO,IL60625     		NONE PUBLIC CHARITY GENERAL PURPOSES 5,000
    Total .................................bullet 3a 416,600
    bApproved for future payment
    Total .................................bullet 3b 0
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 11
    Part XVI-A
    Analysis of Income-Producing Activities
    Enter gross amounts unless otherwise indicated. Unrelated business income Excluded by section 512, 513, or 514 (e)
    Related or exempt
    function income
    (See instructions.)
    1Program service revenue: (a)
    Business code     		(b)
    Amount     		(c)
    Exclusion code     		(d)
    Amount
    a
    b
    c
    d
    e
    f
    gFees and contracts from government agencies          
    2 Membership dues and assessments....          
    3
    Interest on savings and temporary cash investments ............     		    14 101,145  
    4 Dividends and interest from securities....     14 50,307  
    5 Net rental income or (loss) from real estate:
    aDebt-financed property......          
    bNot debt-financed property.....          
    6
    Net rental income or (loss) from personal property .............     		         
    7 Other investment income.....     14 1,348  
    8
    Gain or (loss) from sales of assets other than inventory .............     		    18 352,828  
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory..          
    11 Other revenue: a
    b
    c
    d
    e
    12 Subtotal. Add columns (b), (d), and (e).. 0 505,628 0
    13Total. Add line 12, columns (b), (d), and (e)..................
    13505,628
    (See worksheet in line 13 instructions to verify calculations.)
    Part XVI-B
    Relationship of Activities to the Accomplishment of Exempt Purposes
    Line No.
    DownArrow     		Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to
    the accomplishment of the foundation’s exempt purposes (other than by providing funds for such purposes). (See
    instructions.)
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 12
    Part XVII
    Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations
    1
    Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of the Code (other than section 501(c)(3) organizations) or in section 527, relating to political
    Yes
    No
    organizations?
    a
    Transfers from the reporting foundation to a noncharitable exempt organization of:
    (1) Cash...................................
    1a(1)
     
    No
    (2) Other assets.................................
    1a(2)
     
    No
    b
    Other transactions:
    (1) Sales of assets to a noncharitable exempt organization....................
    1b(1)
     
    No
    (2) Purchases of assets from a noncharitable exempt organization..................
    1b(2)
     
    No
    (3) Rental of facilities, equipment, or other assets.......................
    1b(3)
     
    No
    (4) Reimbursement arrangements...........................
    1b(4)
     
    No
    (5) Loans or loan guarantees.............................
    1b(5)
     
    No
    (6) Performance of services or membership or fundraising solicitations................
    1b(6)
     
    No
    c
    Sharing of facilities, equipment, mailing lists, other assets, or paid employees..............
    1c
     
    No
    d
    If the answer to any of the above is "Yes," complete the following schedule. Column (b) should always show the fair market value
    of the goods, other assets, or services given by the reporting foundation. If the foundation received less than fair market value
    in any transaction or sharing arrangement, show in column (d) the value of the goods, other assets, or services received.
    (a) Line No. (b) Amount involved (c) Name of noncharitable exempt organization (d) Description of transfers, transactions, and sharing arrangements
    2a
    Is the foundation directly or indirectly affiliated with, or related to, one or more tax-exempt organizations
    described in section 501(c) of the Code (other than section 501(c)(3)) or in section 527?...........
    b
    If "Yes," complete the following schedule.
    (a) Name of organization (b) Type of organization (c) Description of relationship
    Sign Here
    Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than taxpayer or fiduciary) is based on all information of which preparer has any knowledge.
    Bullet Bullet
    May the IRS discuss this return
    with the preparer shown below
    (see instr.)?
    Signature of officer or trustee Date Title
    Paid Preparer Use Only Print/Type preparer's name Preparer's Signature Date PTIN
    Firm's namebullet



    Firm's addressbullet







         		Firm's EINbullet
    Phone no.
    Form 990-PF (2013)
    Additional Data


    Software ID:  
    Software Version:  


    Form 990PF - Special Condition Description:
    Special Condition Description
    Schedule B
    (Form 990, 990-EZ,
    or 990-PF)
    Department of the Treasury
    Internal Revenue Service
    Schedule of Contributors
    Arrow Bullet Attach to Form 990, 990-EZ, or 990-PF.
    Arrow Bullet Information about Schedule B (Form 990, 990-EZ, or 990-PF) and its instructions is at www.irs.gov/form990.
    OMB No. 1545-0047
    2013
    Name of the organization
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    Employer identification number

    27-2545558
    Organization type (check one):
    Filers of:
    Section:
    Form 990 or 990-EZ





    Form 990-PF




    Check if your organization is covered by the General Rule or a Special Rule.  
    Note. Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.
    General Rule
    Special Rules
    ......................... Arrow Bullet $  
    Caution. An organization that is not covered by the General Rule and/or the Special Rules does not file Schedule B (Form 990,
    990-EZ, or 990-PF), but it must answer “No” on Part IV, line 2, of its Form 990; or check the box on line H of its
    Form 990-EZ or on its Form 990PF, Part I, line 2, to certify that it does not meet the filing requirements of Schedule B (Form 990,
    990-EZ, or 990-PF).
    For Paperwork Reduction Act Notice, see the Instructions
    for Form 990, 990-EZ, or 990-PF.
    Cat. No. 30613XSchedule B (Form 990, 990-EZ, or 990-PF) (2013)

    Schedule B (Form 990, 990-EZ, or 990-PF) (2013)
    Page 2
    Name of organization
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP         		Employer identification number

    27-2545558
    Part I
    Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    1
    VIRGINIA LEE SHIRLEY REVOCABLE TRUST
     

       
    333 W WACKER DRIVE SUITE 1700
     
    CHICAGO, IL60606

    		$1,043,966


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     

       
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     

       
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     

       
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     

       
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     

       
     
     

    		$  


    (Complete Part II for noncash contributions.)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2013)

    Schedule B (Form 990, 990-EZ, or 990-PF) (2013)
    Page 3
    Name of organization
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP         		Employer identification number

    27-2545558
    Part II
    Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed.
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
     
    		$    
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
     
    		$    
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
     
    		$    
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
     
    		$    
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
     
    		$    
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
     
    		$    
    Schedule B (Form 990, 990-EZ, or 990-PF) (2013)

    Schedule B (Form 990, 990-EZ, or 990-PF) (2013)
    Page 4
    Name of organization
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP         		Employer identification number

    27-2545558
    Part III
    Exclusively religious, charitable, etc., individual contributions to section 501(c)(7), (8), or (10) organizations
    that total more than $1,000 for the year. Complete columns (a) through (e) and the following line entry.
    For organizations completing Part III, enter the total of exclusively religious, charitable, etc.,
    contributions of $1,000 or less for the year. (Enter this information once. See instructions.) Arrow Bullet$  
    Use duplicate copies of Part III if additional space is needed.
    (a) No.
    from
    Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a) No.
    from
    Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a) No.
    from
    Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a) No.
    from
    Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    Schedule B (Form 990, 990-EZ, or 990-PF) (2013)

    Additional Data


    Software ID:  
    Software Version:  

    TY 2013 InvestmentsCorpBondsSchedule
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Name of Bond End of Year Book Value End of Year Fair Market Value
    GOLDMAN SACHS 020-60040-9 3,268,817 3,275,792

    TY 2013 InvestmentsCorpStockSchedule
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Name of Stock End of Year Book Value End of Year Fair Market Value
    GOLDMAN SACHS 020-60038-3 1,299,585 1,849,642
    GOLDMAN SACHS 020-60037-5 448,389 458,653
    GOLDMAN SACHS 020-60365-5 485,000 557,379
    GOLDMAN SACHS XXX-XX263-8 500,000 503,211

    TY 2013 InvestmentsOtherSchedule2
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    GS BDC, INC. (A/C 039-1) AT COST 98,652 100,550
    FIXED INCOME (A/C 037-5) AT COST 222,985 224,063
    HEDGE FUNDS (A/C 037-5) AT COST 251,432 256,330

    TY 2013 LegalFeesSchedule
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    HARRISON & HELD, LLP 3,264 3,264   0


    TY 2013 OtherDecreasesSchedule
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Description Amount
    BASIS AND ACCRUAL ADJUSTMENTS 71,087


    TY 2013 OtherIncomeSchedule2
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    GOLDMAN SACHS 020-60039-1 - DISTRIBUTIONS 1,348 1,348 1,348


    TY 2013 OtherProfessionalFeesSchedule
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    GOLDMAN SACHS FEES 038-3 28,241 28,241   0
    GOLDMAN SACHS FEES 039-1 1,484 1,484   0
    GOLDMAN SACHS FEES 040-9 13,550 13,550   0
    GOLDMAN SACHS FEES 365-5 5,363 5,363   0


    TY 2013 TaxesSchedule
    Name:
    VIRGINIA LEE SHIRLEY PRIVATE FOUNDATION
    C/O HARRISON & HELD LLP
    EIN: 27-2545558
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    EXCISE TAXES - 2011 5,242 5,242   0
    EXCISE TAXES - 2012 10,000 10,000   0