Form990-PF
Click to see attachment

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.
bulletInformation about Form 990-PF and its instructions is at www.irs.gov/form990pf.
OMB No. 1545-0052
2014
Open to Public Inspection
For calendar year 2014, or tax year beginning 2014, and ending , 20
Name of foundation
MEAD FAMILY FOUNDATION
C/O INTENTIONAL PHILANTHROPY LLC

Number and street (or P.O. box number if mail is not delivered to street address)3 BETHESDA METRO CENTER NO 350   Room/suite
City or town, state or province, country, and ZIP or foreign postal code
BETHESDA, MD20814
A Employer identification number

52-1646030
B Telephone number (see instructions)

(301) 761-4433
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$21,700,566J 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).............. 700,000
2 Check bullet
Sch. B ...............
3 Interest on savings and temporary cash investments 1,613 1,613  
4 Dividends and interest from securities...... 469,531 458,477  
5a Gross rents..............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 348,915
b Gross sales price for all assets on line 6a 4,828,637
7 Capital gain net income (from Part IV, line 2)... 348,915
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 108,740 108,740  
12 Total. Add lines 1 through 11........ 1,628,799 917,745  
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 979 0   979
b Accounting fees (attach schedule)....... Click to see attachment 3,590 1,795   1,795
c Other professional fees (attach schedule).... Click to see attachment 205,858 73,658   132,200
17 Interest...............        
18 Taxes (attach schedule) (see instructions)... Click to see attachment 54,458 11,861   0
19 Depreciation (attach schedule) and depletion...      
20 Occupancy.............. 294 0   294
21 Travel, conferences, and meetings....... 27,331 0   27,331
22 Printing and publications..........        
23 Other expenses (attach schedule)....... Click to see attachment 3,379 459   2,920
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 295,889 87,773   165,519
25 Contributions, gifts, grants paid........ 804,500 804,500
26 Total expenses and disbursements. Add lines 24 and 25 1,100,389 87,773   970,019
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements 528,410
b Net investment income (if negative, enter -0-) 829,972
c Adjusted net income (if negative, enter -0-)...  
For Paperwork Reduction Act Notice, see instructions.
Cat. No. 11289X Form 990-PF (2014)
Form 990-PF (2014)
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............... 63,500 61,090 61,090
2 Savings and temporary cash investments.......... 953,375 676,788 676,788
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) 1,417,337 Click to see attachment1,202,237 1,227,612
b Investments—corporate stock (attach schedule)........ 14,892,419 Click to see attachment16,618,643 18,627,330
c Investments—corporate bonds (attach schedule)........ 53,474 Click to see attachment285,607 288,665
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans..............      
13 Investments—other (attach schedule)........... 467,925 Click to see attachment363,271 807,220
14 Land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
15 Other assets (describe bullet) Click to see attachment835,006 Click to see attachment11,861 Click to see attachment11,861
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 18,683,036 19,219,497 21,700,566
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) Click to see attachment7,527 Click to see attachment11,861
23 Total liabilities (add lines 17 through 22).......... 7,527 11,861
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 18,675,509 19,207,636
30 Total net assets or fund balances (see instructions)...... 18,675,509 19,207,636
31 Total liabilities and net assets/fund balances (see instructions).. 18,683,036 19,219,497
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 18,675,509
2 Enter amount from Part I, line 27a..................... 2 528,410
3 Other increases not included in line 2 (itemize) bulletClick to see attachment 3 3,717
4 Add lines 1, 2, and 3.......................... 4 19,207,636
5 Decreases not included in line 2 (itemize) bullet 5 0
6 Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30. 6 19,207,636
Form 990-PF (2014)
Form 990-PF (2014)
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 SCHWAB #6608      
b SCHWAB #6608      
c SCHWAB #2635      
d SCHWAB #2635      
e 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 35,650   35,513 137
b 4,292,850   4,229,187 63,663
c 39,839   40,019 -180
d 174,929   175,003 -74
e 285,369     285,369
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       137
b       63,663
c       -180
d       -74
e       285,369
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 2 348,915
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 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))
2013 882,476 19,396,361 0.045497
2012 905,949 17,520,478 0.051708
2011 861,916 17,793,747 0.048439
2010 894,070 16,945,480 0.052762
2009 561,651 15,117,666 0.037152
2 Total of line 1, column (d) ...................... 2 0.235558
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 0.047112
4 Enter the net value of noncharitable-use assets for 2014 from Part X, line 5..... 4 21,323,655
5 Multiply line 4 by line 3....................... 5 1,004,600
6 Enter 1% of net investment income (1% of Part I, line 27b)........... 6 8,300
7 Add lines 5 and 6......................... 7 1,012,900
8 Enter qualifying distributions from Part XII, line 4.............. 8 970,019
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 (2014)
Form 990-PF (2014)
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 16,599
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 16,599
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 16,599
6 Credits/Payments:
a 2014 estimated tax payments and 2013 overpayment credited to 2014 6a 28,000
b Exempt foreign organizations—tax withheld at source....... 6b
c Tax paid with application for extension of time to file (Form 8868)... 6c 10,000
d Backup withholding erroneously withheld ........... 6d  
7 Total credits and payments. Add lines 6a through 6d.............. 7 38,000
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 21,401
11 Enter the amount of line 10 to be: Credited to 2015 estimated taxBullet21,401 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 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)
    bulletMD
    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 2014 or the taxable year beginning in 2014 (see instructions for Part XIV)?
    If "Yes," complete Part XIV.............................
    9
     
    No
    Form 990-PF (2014)
    Form 990-PF (2014)
    Page 5
    Part VII-A
    Statements Regarding Activities (continued)
    10
    Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names
    and addresses. Click to see attachment...............................
    10
    Yes
     
    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 ofbulletINTENTIONAL PHILANTHROPY LLC Telephone no.bullet (301) 761-4433
    Located atbullet3 BETHESDA METRO CENTER SUITE 350BETHESDAMD ZIP+4bullet20814
    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 2014, 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 FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). If "Yes", enter the name of the foreign country bullet  
    Form 990-PF (2014)
    Form 990-PF (2014)
    Page 6
    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 instructions)? ........
    1b
     
    No
    .........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 2014?.............
    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 2014, did the foundation have any undistributed income (lines 6d
    and 6e, Part XIII) for tax year(s) beginning before 2014?...............
    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 2014 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 2014.)....................
    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 2014?
    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 4945(d)(4)(A)? (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 (2014)
    Form 990-PF (2014)
    Page 7
    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
    ELIZABETH MEAD PRESIDENT/TREASURER
    2.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    DIANA MEAD VICE PRES/SECRETARY
    2.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    MARILYN MEAD DIRECTOR
    0.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    RITA BERG DIRECTOR
    0.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    CHRISTELLE SIOHAN DIRECTOR
    0.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    JONATHAN STAUB DIRECTOR
    0.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    WANDA STAUB DIRECTOR
    0.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    WILLIAM TUEGEL DIRECTOR
    0.00     		0 0 0
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    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
    INTENTIONAL PHILANTHROPY LLC FOUNDATION MGMT 118,000
    3 BETHESDA METRO 350
    BETHESDA,MD20814
    HIGHLINE WEALTH MANAGEMENT INVESTMENT ADVISOR 73,658
    ONE PRESERVE PARKWAY 610
    ROCKVILLE,MD20852
    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 (2014)
    Form 990-PF (2014)
    Page 8
    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 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
    20,127,374
    b
    Average of monthly cash balances.......................
    1b
    667,500
    c
    Fair market value of all other assets (see instructions)................
    1c
    853,507
    d
    Total (add lines 1a, b, and c).........................
    1d
    21,648,381
    e
    Reduction claimed for blockage or other factors reported on lines 1a and
    1c (attach detailed explanation) .............
    1e
    0
    2
    Acquisition indebtedness applicable to line 1 assets..................
    2
    0
    3
    Subtract line 2 from line 1d.........................
    3
    21,648,381
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
    324,726
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
    21,323,655
    6
    Minimum investment return. Enter 5% of line 5..................
    6
    1,066,183
    Part XI
    Distributable Amount bullet and do not complete this part.)
    1
    Minimum investment return from Part X, line 6....................
    1
    1,066,183
    2a
    Tax on investment income for 2014 from Part VI, line 5......
    2a
    16,599
    b
    Income tax for 2014. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    16,599
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    1,049,584
    4
    Recoveries of amounts treated as qualifying distributions................
    4
    0
    5
    Add lines 3 and 4............................
    5
    1,049,584
    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
    1,049,584
    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
    970,019
    b
    Program-related investments—total from Part IX-B..................
    1b
    0
    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
    970,019
    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
    0
    6
    Adjusted qualifying distributions. Subtract line 5 from line 4..............
    6
    970,019
    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 (2014)
    Form 990-PF (2014)
    Page 9
    Part XIII
    Undistributed Income (see instructions)
    (a)
    Corpus     		(b)
    Years prior to 2013     		(c)
    2013     		(d)
    2014
    1 Distributable amount for 2014 from Part XI, line 7 1,049,584
    2 Undistributed income, if any, as of the end of 2014:
    a Enter amount for 2013 only....... 0
    b Total for prior years:20, 20, 20 0
    3 Excess distributions carryover, if any, to 2014:
    a From 2009.......  
    b From 2010....... 61,113
    c From 2011.......  
    d From 2012....... 49,165
    e From 2013.......  
    fTotal of lines 3a through e......... 110,278
    4Qualifying distributions for 2014 from Part
    XII, line 4: bullet$ 970,019
    a Applied to 2013, but not more than line 2a 0
    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 2014 distributable amount..... 970,019
    e Remaining amount distributed out of corpus 0
    5 Excess distributions carryover applied to 2014. 79,565 79,565
    (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 30,713
    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 2013. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............     		0
    f Undistributed income for 2014. Subtract
    lines 4d and 5 from line 1. This amount must
    be distributed in 2015 ..........     		0
    7 Amounts treated as distributions out of
    corpus to satisfy requirements imposed by
    section 170(b)(1)(F) or 4942(g)(3) (Election may
    be required - see instructions) .......     		0
    8Excess distributions carryover from 2009 not
    applied on line 5 or line 7 (see instructions) ...     		0
    9Excess distributions carryover to 2015.
    Subtract lines 7 and 8 from line 6a ......     		30,713
    10 Analysis of line 9:
    a Excess from 2010....  
    b Excess from 2011....  
    c Excess from 2012.... 30,713
    d Excess from 2013....  
    e Excess from 2014....  
    Form 990-PF (2014)
    Form 990-PF (2014)
    Page 10
    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 2014, 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) 2014 (b) 2013 (c) 2012 (d) 2011
             
    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 or e-mail address of the person to whom applications should be addressed:
    MEAD FAMILY FOUNDATION
    3 BETHESDA METRO CENTER 350
    BETHESDA,MD20814
    (301) 761-4433
    bThe form in which applications should be submitted and information and materials they should include:
    PLEASE CONTACT ORGANIZATION AT ABOVE ADDRESS FOR "GUIDELINES FOR PROPOSALS" FOR MORE INFORMATION
    cAny submission deadlines:
    PROPOSALS BY MARCH 15TH
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    PLEASE CONTACT ORGANIZATION AT ABOVE ADDRESS FOR "GUIDELINES FOR PROPOSALS" FOR MORE INFORMATION OTHER SOLICITED GRANTS ARE AWARDED THROUGH A THIRD GENERATION BOARD DEVELOPMENT PROGRAM.
    Form 990-PF (2014)
    Form 990-PF (2014)
    Page 11
    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
    AMERICAN UNIVERSITY SCHOOL OF COMMUNICATION
    4400 MASSACHUSETTS AVENUE NW
    WASHINGTON,DC20016     		NONE   DISCRETIONARY GRANT TO SUPPORT THE CENTER FOR ENVIRONMENTAL FILMMAKING 5,000
    AUDUBON NATURALIST SOCIETY
    8940 JONES MILL ROAD
    CHEVY CHASE,MD20815     		NONE   TO SUPPORT THE GREEN KIDS SALAD SCIENCE PROGRAM 20,000
    BETHESDA CHEVY CHASE HIGH SCHOOL EDUCATION FOUNDATION COLLEGE TRACKS
    5126 MANNING DRIVE
    BETHESDA,MD20814     		NONE   TO SUPPORT MISSION OF GIVING LOW-INCOME, FIRST-GENERATION-TO-COLLEGE STUDENTS THE CHANCE TO GO TO COLLEGE WITH ENOUGH FINANCIAL AID AND CONTINUING SUPPORT TO HELP THEM ATTAIN THE DEGREES THEY SEEK 25,000
    CHILD'S PLAY
    8040 161ST AVENUE NE PMB 418
    REDMOND,WA98052     		NONE   DISCRETIONARY GRANT TO SUPPORT CHILD'S PLAY MISSION TO IMPROVE THE LIVES OF CHILDREN IN HOSPITALS AROUND THE WORLD THROUGH THE KINDNESS AND GENEROSITY OF THE VIDEO GAME INDUSTRY AND THE POWER OF PLAY 5,000
    CHILDREN'S INN AT NIH
    7 WEST DRIVE
    BETHESDA,MD20814     		NONE   TO SUPPORT PEDIATRIC PATIENTS AND THEIR FAMILIES WHO ARE RECEIVING TREATMENTS FOR SERIOUS AND LIFE-THREATENING ILLNESSESTO SUPPORT THE MISSION OF CHILDREN'S INN AND THEIR NUTRITION PROGRAM SERVING PATIENTS AND THEIR CAREGIVERS 20,000
    CITY OF TALLAHASSEE - PALMER MUNROE TEEN CENTER
    912 MYERS PARK DRIVE
    TALLAHASSEE,FL32301     		NONE   TO SUPPORT MISSION OF OFFERING A UNIQUE BLEND OF EDUCATIONAL CLASSES, WORKSHOPS, PROGRAMS AND RECREATION ACTIVITIES FOR YOUTH; AND SERVING AS A SAFE, PRODUCTIVE-ORIENTED HAVEN FOR MANY AREA YOUTH 15,000
    CLARKSBURG SPORTS ASSOCIATION
    PO BOX 145
    CLARKSBURG,MD20871     		NONE   ADJUNCT BOARD GRANT TO SUPPORT CREATING A FUND USED FOR REGISTRATION FEES AND SPORTS EQUIPMENT PURCHASES FOR LOW-INCOME FAMILIES OR THOSE THAT FIND THE COST OF PARTICIPATING TO BE PROHIBITIVE 10,000
    COMMUNITIES IN SCHOOLS OF DURHAM
    3412 WESTGATE DRIVE SUITE 301
    DURHAM,NC27707     		NONE   TO SUPPORT PROGRAMS EMPOWERING STUDENTS TO STAY IN SCHOOL AND ACHIEVE IN LIFE 20,000
    COMMUNITY FOUNDATION FOR MONTGOMERY COUNTY
    8720 GEORGIA AVENUE SUITE 202
    SILVER SPRING,MD20910     		NONE   TO THE NON-PROFIT ADVANCEMENT FUND'S SUPPORT OF THE FINANCIAL MANAGEMENT & REPORTING INSTITUTE (FIRM);TO SUPPORT THE MONTGOMERY COUNTY FOOD COUNCIL SERVING THE COMMUNITY BY CREATING A SUSTAINABLE LOCAL FOOD SYSTEM; TO SUPPORT THE SHARING MONTGOMERY SUMMER YOUTH FUND SERVING YOUTH BY PROVIDING SUMMER PROGRAMS 50,000
    COMMUNITY FOUNDATION FOR NATIONAL CAPITAL REGION
    8720 GEORGIA AVENUE SUITE 202
    SILVER SPRING,MD20910     		NONE   2014 GRANT 2,500
    COMPASS CENTER FOR WOMEN & FAMILIES
    PO BOX 1057
    CHAPEL HILL,NC27514     		NONE   TO SUPPORT EFFORTS TO PREVENT AND END DOMESTIC VIOLENCE THROUGH DIRECT SERVICES AND COMMUNITY EDUCATION 40,000
    EAST DURHAM CHILDREN'S INITIATIVE
    107 N DRIVER ST 3RD FLOOR
    DURHAM,NC27703     		NONE   TO SUPPORT PROGRAMS SERVING CHILDREN AND FAMILIES IN THE EAST DURHAM AREA 25,000
    ECO CITY FARMS
    6010 TAYLOR ROAD
    RIVERDALE PARK,MD20737     		NONE   DISCRETIONARY GRANT TO SUPPORT THE WORK OF ECO-CITY FARMS IN SUSTAINABLE LOCAL URBAN FARMING 10,000
    EMILY K CENTER
    904 W CHAPEL HILL STREET
    DURHAM,NC27701     		NONE   TO SUPPORT THE SCHOLARS TO COLLEGE PROGRAM WHICH PREPARES HIGH SCHOOL STUDENTS TO DEVELOP INTO GRADUATING SENIORS WHO ARE SELF-ASSURED, SCHOLARSHIP-ELIGIBLE AND COLLEGE-READY 20,000
    ENVIRONMENTAL WORKING GROUP
    1436 U STREET NW SUITE 100
    WASHINGTON,DC20009     		NONE   DISCRETIONARY GRANT TO SUPPORT EWG'S MISSION TO CONDUCT ORIGINAL, GAME-CHANGING RESEARCH THAT INSPIRES PEOPLE, BUSINESSES AND GOVERNMENTS TO TAKE ACTION TO PROTECT HUMAN HEALTH AND THE ENVIRONMENT 5,000
    FAMILY SUPPORT CENTER
    4827 RUGBY AVE SUITE 302
    BETHESDA,MD20814     		NONE   TO SUPPORT EXPANSION EFFORTS OF ITS BULLYING PREVENTION PROGRAM IN SCHOOLS THROUGHOUT MONTGOMERY COUNTY 10,000
    FERN CREEK ELEMENTARY SCHOOL FOUNDATION INC
    1121 NORTH FERN CREEK AVENUE
    ORLANDO,FL32803     		NONE   TO SUPPORT THE CODING PROJECT 15,000
    FOOD RECOVERY NETWORK
    806 MAPLEWOOD AVENUE
    TAKOMA PARK,MD20912     		NONE   TO SUPPORT PRE-COLLEGE ACADEMIC ENRICHMENT PROGRAMS FOR DC AREA PUBLIC MIDDLE AND HIGH SCHOOL STUDENTS 12,000
    FUTURE LINK
    PO BOX 355
    GLEN ECHO,MD20812     		NONE   HONORARY SPEAKER GRANT; TO SUPPORT MISSION OF BUILDING SUCCESSFUL, SUSTAINABLE FUTURES BY PROVIDING SELF-ADVOCACY EDUCATION, CAREER DEVELOPMENT AND PATHWAY SUPPORTS (MENTORING, TUTORING, ACADEMIC ADVISING, SCHOLARSHIPS AND INTERNSHIPS) 16,000
    GENERATION HOPE
    1201 15TH STREET NW SUITE 420
    WASHINGTON,DC20005     		NONE   TO SUPPORT MISSION TO REDUCE POVERTY ONE FAMILY AT A TIME BY PROVIDING DIRECT SPONSORSHIPS AND ONE-ONE-ONE MENTORING TO TEEN PARENTS WHO ARE PURSUING COLLEGE DEGREES IN THE D.C. METRO AREA 20,000
    GROWING SOUL
    10409 NAGLEE ROAD
    SILVER SPRING,MD20903     		NONE   DISCRETIONARY GRANT TO SUPPORT THE WORK OF GROWING SOUL IN DEVELOPING A ZERO WASTE SUSTAINABLE FOOD SYSTEM 10,000
    HABITAT FOR HUMANITY METRO MARYLAND
    9110 GAITHER ROAD
    GAITHERSBURG,MD20877     		NONE   TO SUPPORT MISSION TO PROVIDE AFFORDABLE HOUSING SOLUTIONS TO RESIDENTS OF MONTGOMERY AND PRINCE GEORGE'S COUNTIES THROUGH HOMEOWNERSHIP OPPORTUNITIES, HOME REPAIRS, AND ITS RETAIL OPERATION RESTORE 5,000
    HOSPICE CARING
    518 SOUTH FREDERICK AVENUE
    GAITHERSBURG,MD20877     		NONE   TO SUPPORT SERVICES FOR THOSE FACING LIFE THREATENING ILLNESSES OR GRIEVING THE DEATH OF A FAMILY MEMBER OR LOVED ONE 20,000
    IDENTITY
    414 EAST DIAMOND AVE
    GAITHERSBURG,MD20877     		NONE   TO SUPPORT PROGRAMS AND SERVICES FOR DISADVANTAGED LATINO YOUTH AND FAMILIES IN MONTGOMERY COUNTY, MD; HONORARY SPEAKER GRANT TO SUPPORT THE MISSION OF IDENTITY 21,000
    INTER-FAITH FOOD SHUTTLE
    PO BOX 14638
    RALEIGH,NC27620     		NONE   TO SUPPORT PROGRAMS THAT PROVIDE SOLUTIONS DESIGNED TO END HUNGER IN NORTH CAROLINA COMMUNITIES 25,000
    INTERFAITH WORKS
    114 W MONTGOMERY AVENUE
    ROCKVILLE,MD20850     		NONE   TO SUPPORT SERVICES AND PROGRAMS ENGAGING FAITH BASED COMMUNITIES THAT HELP THE POOR THROUGH SERVICE EDUCATION AND ADVOCACY 20,000
    KABOOM
    4455 CONNECTICUT AVE NW SUITE 8100
    WASHINGTON,DC20008     		NONE   TO SUPPORT THE WORK OF THEIR MISSION TO CREATE GREAT PLAYSPACES THROUGH PARTICIPATION AND LEADERSHIP OF COMMUNITIES 15,000
    KIDZNOTES
    120 MORRIS ST
    DURHAM,NC27701     		NONE   TO SUPPORT FREE-OF-CHARGE, CLASSICAL ORCHESTRAL INSTRUCTION FOR YOUTH IN DURHAM, NORTH CAROLINA 30,000
    MANNA FOOD CENTER
    9311 GAITHER ROAD
    GAITHERSBURG,MD20877     		NONE   TO SUPPORT THE ELIMINATION OF HUNGER IN MONTGOMERY COUNTY THROUGH FOOD DISTRIBUTION, EDUCATION, AND ADVOCACY 20,000
    MAP INTERNATIONAL
    4700 GLYNCO PARKWAY
    BRUNSWICK,GA31525     		NONE   DISCRETIONARY GRANT TO SUPPORT MAP'S MISSION TO HELP PEOPLE IN THE WORLD'S POOREST COMMUNITIES BY PROVIDING ESSENTIAL MEDICINE, PROMOTING COMMUNITY HEALTH DEVELOPMENT, AND PREVENTING AND MITIGATING DISEASE, DISASTER, AND OTHER HEALTH THREATS 5,000
    MENTAL HEALTH ASSOCIATION OF MONTGOMERY COUNTY
    1000 TWINBROOK PARKWAY
    ROCKVILLE,MD20851     		NONE   TO SUPPORT ADVOCACY, EDUCATION AND COMMUNITY SERVICE PROGRAMS SUPPORTING MENTAL WELLNESS;TO SUPPORT THE SERVING TOGETHER PROJECT 50,000
    MONTGOMERY COUNTY PUBLIC SCHOOLS
    850 HUNGERFORD DRIVE
    ROCKVILLE,MD20855     		NONE   TO SUPPORT ACCESS TO HEALTHY FOODS FOR SCHOOL-AGED CHILDREN (REAL FOOD 4 KIDS PROGRAM) 15,000
    NATIONAL FAMILY RESILIENCY CENTER
    2000 CENTURY PLAZA SUITE 121
    COLUMBIA,MD21044     		NONE   TO SUPPORT PROGRAMS AND SERVICES THAT HELP BUILD HEALTHY RELATIONSHIPS ACROSS THE LIFE CYCLE OF A FAMILY'S DEVELOPMENT 20,000
    NEW BEGINNINGS
    2711 COVERED WAGON WAY
    OLNEY,MD20832     		NONE   DISCRETIONARY GRANT TO SUPPORT NEW BEGINNINGS' MISSION OF HELPING SEPARATED AND DIVORCED MEN AND WOMEN, WITH OR WITHOUT CHILDREN, THROUGHOUT THE METRO DC AREA 10,000
    NICK'S PLACE
    4604 W CAROLINE AVE
    BELTSVILLE,MD20705     		NONE   TO SUPPORT THEIR MISSION OF PROVIDING A CLEAN, SAFE, SOBER, SUPERVISED AND STRUCTURED HOME TO YOUNG MEN 20-26 YEARS OF AGE IN WHICH TO BEGIN THE RECOVERY FROM THE DISEASE OF ADDICTION 5,000
    NONPROFIT VILLAGE
    12320 PARLDAWN DRIVE
    ROCKVILLE,MD20850     		NONE   TO SUPPORT THE NONPROFIT VILLAGE OPERATIONS 10,000
    NORTH CAROLINA ARTS IN ACTION
    PO BOX 51277
    DURHAM,NC27717     		NONE   TO SUPPORT ARTS EDUCATION FOR YOUTH IN NORTH CAROLINA 15,000
    OUR HOUSE
    19715 ZION ROAD
    BROOKEVILLE,MD20833     		NONE   TO SUPPORT THE GREEN DORMITORY PROJECT WHICH WOULD ALLOW THE ORGANIZATION TO EXPAND THE NUMBER OF ADOLESCENTS SERVED BY THE EDUCATION AND JOB TRAINING AT OUR HOUSE 30,000
    PARENT ENCOURAGEMENT PROGRAM INC
    10100 CONNECTICUT AVE
    KENSINGTON,MD20895     		NONE   DISCRETIONARY GRANT TO SUPPORT PEP'S MISSION OF BUILDING STRONG, HARMONIOUS FAMILY RELATIONSHIPS THROUGH PARENTING EDUCATION, SKILLS TRAINING AND SUPPORT 5,000
    PARTNERS FOR YOUTH OPPORTUNITY
    1309 HALLEY STREET
    DURHAM,NC27707     		NONE   TO SUPPORT MISSION TO PARTNER WITH THE COMMUNITY TO PROVIDE DURHAM YOUTH WITH OPPORTUNITIES TO CONNECT, DEVELOP, AND CONTRIBUTE THROUGH MENTORING, EMPLOYMENT AND EDUCATIONAL SUPPORT 20,000
    PICKARDS MOUNTAIN ECO-INSTITUTE
    8519 PICKARDS MEADOW
    CHAPEL HILL,NC27516     		NONE   TO SUPPORT OUTDOOR LEARNING PROGRAM WORK FOR YOUTH 18,000
    RED WIGGLER COMMUNITY FARM
    PO BOX 968
    CLARKSBURG,MD20876     		NONE   TO SUPPORT RED WIGGLER'S ACTIVE PEOPLE AND HEALTHY PROGRAM 20,000
    UIC ATHLETICS
    839 W ROOSEVELT ROAD
    CHICAGO,IL60608     		NONE   DISCRETIONARY GRANT TO SUPPORT THE GIRLS SOFTBALL PROGRAM'S LOCKER ROOM RENOVATION 10,000
    URBAN ALLIANCE FOUNDATION
    2030 Q STREET NW
    WASHINGTON,DC20009     		NONE   TO SUPPORT HIGH SCHOOL INTERNSHIP PROGRAMS 50,000
    YOUTH EMPOWERED SOLUTIONS
    4418 LOUISBURG ROAD SUITE 131
    RALEIGH,NC27616     		NONE   DISCRETIONARY GRANT TO SUPPORT YES'S MISSION OF TRAINING YOUTH HOW TO IDENTIFY AND TAKE ADVANTAGE OF OPPORTUNITIES TO ENGAGE IN LOCAL, STATE AND NATIONAL ADVOCACY WORK 10,000
    Total .................................bullet 3a 804,500
    bApproved for future payment
    Total .................................bullet 3b 0
    Form 990-PF (2014)
    Form 990-PF (2014)
    Page 12
    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 1,613  
    4 Dividends and interest from securities....     14 469,531  
    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.....     18 108,740  
    8
    Gain or (loss) from sales of assets other than inventory .............     		    18 348,915  
    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).. 0 928,799 0
    13Total. Add line 12, columns (b), (d), and (e)..................
    13928,799
    (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 (2014)
    Form 990-PF (2014)
    Page 13
    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) 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 (2014)
    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
    2014
    Name of the organization
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    Employer identification number

    52-1646030
    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) (2014)

    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Page 2
    Name of organization
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC         		Employer identification number

    52-1646030
    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
    THE JAYLEE MEAD 2008 CLAT
     

       
    2220 DELAWARE AVENUE 14TH FLOOR
     
    WILMINGTON, DE198011621

    		$700,000


    (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) (2014)

    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Page 3
    Name of organization
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC         		Employer identification number

    52-1646030
    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) (2014)

    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Page 4
    Name of organization
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC         		Employer identification number

    52-1646030
    Part III
    Exclusively religious, charitable, etc., contributions to organizations described in section 501(c)(7), (8), or (10)
    that total more than $1,000 for the year from any one contributor. 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) (2014)

    Additional Data


    Software ID:  
    Software Version:  

    TY 2014 AccountingFeesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    ACCOUNTING FEES 3,590 1,795   1,795

    TY 2014 GeneralExplanationAttachment
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Identifier Return Reference Explanation
      FORM 990 PF - PART IV LINE 1 CAPITAL GAINS & LOSSES DETAILED SCHEDULE OF REALIZED GAINS & LOSSES AVAILABLE UPON REQUEST

    TY 2014 InvestmentsCorpBondsSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Name of Bond End of Year Book Value End of Year Fair Market Value
    HIGHLINE SECURITIES 2635 285,607 288,665

    TY 2014 InvestmentsCorpStockSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Name of Stock End of Year Book Value End of Year Fair Market Value
    HIGHLINE SECURITIES 6608 16,618,643 18,627,330

    TY 2014 InvestmentsGovtObligationsSch
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    US Government Securities - End of Year Book Value:

    338,747
    US Government Securities - End of Year Fair Market Value:

    339,159
    State & Local Government Securities - End of Year Book Value:


    863,490
    State & Local Government Securities - End of Year Fair Market Value:


    888,453


    TY 2014 InvestmentsOtherSchedule2
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    CITI PRIVATE SELECTION FUND I LLC AT COST 12,678 12,677
    HAMILTON LANE PRIVATE EQUITY AT COST 77,175 159,558
    SSB MASTER FUND II OFFSHORE AT COST 0 196,465
    STEPSTONE MASTERS IV OFF TE A1 AT COST 273,418 438,520

    TY 2014 LegalFeesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    LEGAL FEES 979 0   979


    TY 2014 OtherAssetsSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Description Beginning of Year - Book Value End of Year - Book Value End of Year - Fair Market Value
    INVESTMENT INCOME RECEIVABLE 7,527 11,861 11,861
    DISTRIBUTIONS RECEIVABLE 827,479 0 0


    TY 2014 OtherExpensesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    INSURANCE 750 0   750
    DEDUCTIONS RELATED TO PORTFOLIO INCOME 371 371   0
    DUES & MEMBERSHIPS 2,170 0   2,170
    AMORTIZATION OF BOND PREMIUMS 78 78   0
    BANK FEES 10 10   0


    TY 2014 OtherIncomeSchedule2
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    MASTERS FUND II - DISTRIBUTION IN EXCESS OF BASIS 109,572 109,572 109,572
    PRIVATE SELECTION FUND II, LP -833 -833 -833
    PRIVATE SELECTION FUND II, LP 1 1 1


    TY 2014 OtherIncreasesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Description Amount
       


    TY 2014 OtherLiabilitiesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Description Beginning of Year - Book Value End of Year - Book Value
    FOREIGN TAXES PAYABLE 7,527 11,861


    TY 2014 OtherProfessionalFeesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    INVESTMENT FEES 73,658 73,658   0
    INTENTIONAL PHILANTHROPY 118,000 0   118,000
    GRANT CONSULTING FEES 14,200 0   14,200


    TY 2014 SubstantialContributorsSch
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Name Address
    THE JAYLEE MEAD 2008 CLAT 2220 DELAWARE AVENUE 14TH FLOOR
    WILMINGTON,DE198011621


    TY 2014 TaxesSchedule
    Name:
    MEAD FAMILY FOUNDATION
    C/O INTENTIONAL PHILANTHROPY LLC
    EIN: 52-1646030
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    FOREIGN TAXES ON INVESTMENTS 11,861 11,861   0
    FEDERAL EXCISE TAXES 42,597 0   0