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.
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
The Thomas L Pearson and The Pearson Family
Members Foundation
% Foundation Source
Number and street (or P.O. box number if mail is not delivered to street address)Foundation Source 501 Silverside Rd   Room/suite
City or town, state or province, country, and ZIP or foreign postal code
Wilmington, DE198091377
A Employer identification number

46-3912215
B Telephone number (see instructions)

(800) 839-1754
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$6,029,922J 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).............. 485,019
2 Check bullet
Sch. B ...............
3 Interest on savings and temporary cash investments 631 631  
4 Dividends and interest from securities...... 49,569 49,569  
5a Gross rents..............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 -38,381
b Gross sales price for all assets on line 6a 6,922,548
7 Capital gain net income (from Part IV, line 2)... 1,733,472
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 6 6  
12 Total. Add lines 1 through 11........ 496,844 1,783,678  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc.        
14 Other employee salaries and wages......        
15 Pension plans, employee benefits.......        
16a Legal fees (attach schedule).........        
b Accounting fees (attach schedule).......        
c Other professional fees (attach schedule).... Click to see attachment 20,015 20,015    
17 Interest...............        
18 Taxes (attach schedule) (see instructions)... Click to see attachment 34,902 2    
19 Depreciation (attach schedule) and depletion...      
20 Occupancy..............        
21 Travel, conferences, and meetings.......        
22 Printing and publications..........        
23 Other expenses (attach schedule)....... Click to see attachment 11,992 350   11,642
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 66,909 20,367   11,642
25 Contributions, gifts, grants paid........ 50,000 50,000
26 Total expenses and disbursements. Add lines 24 and 25 116,909 20,367   61,642
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements 379,935
b Net investment income (if negative, enter -0-) 1,763,311
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...............      
2 Savings and temporary cash investments.......... 10,001 687,181 687,181
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)........ 5,622,156 Click to see attachment2,339,753 2,339,339
c Investments—corporate bonds (attach schedule)........   Click to see attachment263,376 255,401
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans..............      
13 Investments—other (attach schedule)...........   Click to see attachment2,725,936 2,748,001
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) 5,632,157 6,016,246 6,029,922
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 attachment4,154
23 Total liabilities (add lines 17 through 22)..........   4,154
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.........    
28 Paid-in or capital surplus, or land, bldg., and equipment fund    
29 Retained earnings, accumulated income, endowment, or other funds 5,632,157 6,012,092
30 Total net assets or fund balances (see instructions)...... 5,632,157 6,012,092
31 Total liabilities and net assets/fund balances (see instructions).. 5,632,157 6,016,246
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 5,632,157
2 Enter amount from Part I, line 27a..................... 2 379,935
3 Other increases not included in line 2 (itemize) bullet 3  
4 Add lines 1, 2, and 3.......................... 4 6,012,092
5 Decreases not included in line 2 (itemize) bullet 5  
6 Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30. 6 6,012,092
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 Publicly-traded Securities      
b Passthrough K1 Capital Gain      
c JPM DUAL DIRECTIONAL TRIGGER PLUS ON EEM P 2014-10-31 2014-12-30
d
e
(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 6,798,295   5,057,783 1,740,512
b       5,707
c 124,253   137,000 -12,747
d
e
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       1,740,512
b        
c       -12,747
d
e
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 1,733,472
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 0 1,855,659 0.0
2012 0 0 0.0
2011 0 0 0.0
2010 0 0 0.0
2009      
2 Total of line 1, column (d) ...................... 2 0.0
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 0.0
4 Enter the net value of noncharitable-use assets for 2014 from Part X, line 5..... 4 5,387,341
5 Multiply line 4 by line 3....................... 5 0
6 Enter 1% of net investment income (1% of Part I, line 27b)........... 6 17,633
7 Add lines 5 and 6......................... 7 17,633
8 Enter qualifying distributions from Part XII, line 4.............. 8 61,642
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 17,633
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  
3 Add lines 1 and 2........................... 3 17,633
4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) 4  
5 Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- ..... 5 17,633
6 Credits/Payments:
a 2014 estimated tax payments and 2013 overpayment credited to 2014 6a 34,900
b Exempt foreign organizations—tax withheld at source....... 6b
c Tax paid with application for extension of time to file (Form 8868)... 6c 2,232
d Backup withholding erroneously withheld ........... 6d  
7 Total credits and payments. Add lines 6a through 6d.............. 7 37,132
8 Enter any penalty for underpayment of estimated tax. if Form 2220 is attached. Click to see attachment 8 7
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 19,492
11 Enter the amount of line 10 to be: Credited to 2015 estimated taxBullet17,700 RefundedBullet 11 1,792
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$   (2) On foundation managers.bullet$  
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$  
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)
    bulletDE
    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 addressbullet  
    14
    The books are in care ofbulletFoundation Source Telephone no.bullet (800) 839-1754
    Located atbullet501 Silverside Road Suite 123WilmingtonDE ZIP+4bullet198091377
    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
     
     
    .........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
    Thomas L Pearson Co- Pres / Dir / Sec / Treas
    1.0     		0    
    Foundation Source 501 Silverside Rd
    Wilmington,DE198091377
    Timothy R Pearson Co- Pres / Dir
    1.0     		0    
    Foundation Source 501 Silverside Rd
    Wilmington,DE198091377
    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
     
    Total number of other employees paid over $50,000...................bullet  
    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
     
    Total number of others receiving over $50,000 for professional services.............bullet  
    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.........................bullet  
    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
    2,754,142
    b
    Average of monthly cash balances.......................
    1b
    1,245,099
    c
    Fair market value of all other assets (see instructions)................
    1c
    1,470,141
    d
    Total (add lines 1a, b, and c).........................
    1d
    5,469,382
    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
    0
    3
    Subtract line 2 from line 1d.........................
    3
    5,469,382
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
    82,041
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
    5,387,341
    6
    Minimum investment return. Enter 5% of line 5..................
    6
    269,367
    Part XI
    Distributable Amount bullet and do not complete this part.)
    1
    Minimum investment return from Part X, line 6....................
    1
    269,367
    2a
    Tax on investment income for 2014 from Part VI, line 5......
    2a
    17,633
    b
    Income tax for 2014. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    17,633
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    251,734
    4
    Recoveries of amounts treated as qualifying distributions................
    4
     
    5
    Add lines 3 and 4............................
    5
    251,734
    6
    Deduction from distributable amount (see instructions).................
    6
     
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII, line 1 ...
    7
    251,734
    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
    61,642
    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
    0
    3
    Amounts set aside for specific charitable projects that satisfy the:
    a
    Suitability test (prior IRS approval required)....................
    3a
    0
    b
    Cash distribution test (attach the required schedule) .................
    3b
    0
    4
    Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
    4
    61,642
    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
    17,633
    6
    Adjusted qualifying distributions. Subtract line 5 from line 4..............
    6
    44,009
    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 7 251,734
    2 Undistributed income, if any, as of the end of 2014:
    a Enter amount for 2013 only....... 21,099
    b Total for prior years:2012, 2011, 2010  
    3 Excess distributions carryover, if any, to 2014:
    a From 2009.......  
    b From 2010.......  
    c From 2011.......  
    d From 2012.......  
    e From 2013.......  
    fTotal of lines 3a through e.........  
    4Qualifying distributions for 2014 from Part
    XII, line 4: bullet$ 61,642
    a Applied to 2013, but not more than line 2a 21,099
    b Applied to undistributed income of prior years
    (Election required—see instructions).....     		 
    c Treated as distributions out of corpus (Election
    required—see instructions).........     		 
    d Applied to 2014 distributable amount..... 40,543
    e Remaining amount distributed out of corpus 0
    5 Excess distributions carryover applied to 2014.    
    (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 ...........     		 
    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......     		 
    d Subtract line 6c from line 6b. Taxable amount
    —see instructions ...........     		 
    e Undistributed income for 2013. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............     		 
    f Undistributed income for 2014. Subtract
    lines 4d and 5 from line 1. This amount must
    be distributed in 2015 ..........     		211,191
    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) .......     		 
    8Excess distributions carryover from 2009 not
    applied on line 5 or line 7 (see instructions) ...     		 
    9Excess distributions carryover to 2015.
    Subtract lines 7 and 8 from line 6a ......     		0
    10 Analysis of line 9:
    a Excess from 2010....  
    b Excess from 2011....  
    c Excess from 2012....  
    d Excess from 2013....  
    e Excess from 2014.... 0
    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).)
    Thomas L Pearson
    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 email address 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 (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
    ASSISTANCE IN HEALTH CARE INC
    PO BOX 700392
    TULSA,OK74170     		N/A PC Financial support to patients undergoing active treatment in Tulsa, OK metropolitan area for non-medical expenses 50,000
    Total .................................bullet 3a 50,000
    bApproved for future payment
    Total .................................bullet 3b  
    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 ............     		    14 631  
    4 Dividends and interest from securities....     14 49,569  
    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.....          
    8
    Gain or (loss) from sales of assets other than inventory .............     		    18 -38,381  
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory..          
    11 Other revenue: aK-1 Inc/Loss     14 6  
    b
    c
    d
    e
    12 Subtotal. Add columns (b), (d), and (e)..   11,825  
    13Total. Add line 12, columns (b), (d), and (e)..................
    1311,825
    (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
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    Employer identification number

    46-3912215
    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
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
     
     

    Pearson Thomas L  
    10427 South Oxford Ave
     
    Tulsa, OK74137

    		$485,019


    (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
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 DENSO CORP ADR DNZOY, 280 sh. $ 6,906 2014-12-05
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 Axiall Corporation AXLL, 800 sh. $ 35,648 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 COMPASS GROUP PLC ADR CMPGY, 734 sh. $ 12,511 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 THE MOSAIC CO MOS, 100 sh. $ 4,564 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 BRITISH AMERICAN TOBACCO PLC BTI, 152 sh. $ 17,827 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 CORNING INC GLW, 400 sh. $ 8,562 2014-12-04
    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Name of organization
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 GRUPO TELEVISA (ADR) TV, 285 sh. $ 10,299 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 AVAGO TECHNOLOGIES LIMITED AVGO, 202 sh. $ 20,532 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 EXELIS, INC XLS, 600 sh. $ 10,557 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 SCHNEIDER ELEC UNSP/ADR SBGSY, 420 sh. $ 6,621 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 ROCHE HOLDING LTD ADR RHHBY, 520 sh. $ 19,614 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 TOYOTA MTR CORP TM, 60 sh. $ 7,707 2014-12-04
    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Name of organization
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 AMADEUS IT HOLDINGS SA AMADF, 223 sh. $ 8,836 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 FANUC LIMITED UNSPONSORED FANUY, 409 sh. $ 11,855 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 TAIWAN SEMICONDUCTOR MFG CO LTD TSM, 553 sh. $ 12,617 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 BAIDU.COM - ADR BIDU, 67 sh. $ 15,565 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 DEUTSCHE POST AG NPV DPSTF, 262 sh. $ 8,643 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 PUBLICIS GROUPE S.A PUBGY, 743 sh. $ 13,768 2014-12-04
    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Name of organization
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 Hutchinson Technology HTCH, 320 sh. $ 1,115 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 PT BK MANDIR PRS UNSP/ADR PPERY, 1357 sh. $ 11,704 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 PERKIN ELMER INC PKI, 450 sh. $ 20,115 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 PFIZER INC. PFE, 1400 sh. $ 44,219 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 KINGFISHER PLC KGFHY, 422 sh. $ 4,214 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 REED ELSEVIER PLC RUK, 193 sh. $ 13,256 2014-12-04
    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Name of organization
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 BUNZL PLC SPONSORED ADR BZLFY, 287 sh. $ 8,013 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 CANADIAN NATL RAILWAY CO CNI, 140 sh. $ 9,625 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 CIELO SA ADR CIOXY, 498 sh. $ 8,088 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 NOVO NORDISK A S NVO, 156 sh. $ 7,190 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 ALLIANZ SE ADR AZSEY, 337 sh. $ 5,736 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 GALAXY ENTERTAINMENT GROUP LIMITED GXYEY, 130 sh. $ 7,865 2014-12-04
    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Name of organization
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 SMITH&NEPHEW ORD USD0.20 SNNUF, 142 sh. $ 2,398 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 TEVA PHARMECEUTICAL SP ADR TEVA, 429 sh. $ 24,734 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 DEVON ENERGY CORPORATION DVN, 200 sh. $ 11,961 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 SHIRE PLC SHPG, 19 sh. $ 4,103 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 BANCO BRADESCO S.A. SPONS ADR BBD, 53 sh. $ 757 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 DEUTSCHE BOERSE ADR DBOEY, 770 sh. $ 5,563 2014-12-04
    Schedule B (Form 990, 990-EZ, or 990-PF) (2014)
    Name of organization
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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
    1
    		 WPP GROUP PLC WPPGY, 171 sh. $ 18,242 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 CGI GROUP INC CL A SUB VTG SHS GIB, 365 sh. $ 13,337 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 CHEUNG KONG HLDGS LTD ADR CHEUY, 560 sh. $ 9,932 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 NOVARTIS AG ADR NVS, 100 sh. $ 9,580 2014-12-04
    (a) No.
    from
    Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (see instructions)     		(d)
    Date received
    1
    		 JULIUS BAER GROUP LTD JBAXY, 1159 sh. $ 10,640 2014-12-04
    (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
    The Thomas L Pearson and The Pearson Family
    Members Foundation         		Employer identification number

    46-3912215
    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


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    TY 2014 DepreciationSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Description of Property Date Acquired Cost or Other Basis Prior Years' Depreciation Computation Method Rate /
    Life (# of years)    		 Current Year's Depreciation Expense Net Investment Income Adjusted Net Income Cost of Goods Sold Not Included

    TY 2014 InvestmentsCorpBondsSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Name of Bond End of Year Book Value End of Year Fair Market Value
    AMERIGAS PARTNERS - 6.500% - 0 7,536 7,175
    APPLE INC - 2.100% - 05/06/201 9,996 10,113
    ATT INC BOND - 2.300% - 03/11/ 10,092 9,990
    BANK OF NEW YORK MELLON - 2.20 9,981 10,028
    CABLEVISION SYS CORPSR NT-7.75 7,954 7,700
    CATERPILLAR FINL - 2.100% - 06 10,000 10,029
    CHS/CMNTY HEALTH SYS INC - 7.1 7,586 7,464
    CINCINNATI BELL INC SR NT - 8. 7,700 7,350
    CITIZENS COMM CO SR NT- 7.125% 7,924 7,665
    DENBURY RESOURCES - 6.375% - 0 7,512 6,650
    DISNEY WALT - 1.850% - 05/30/2 9,990 9,953
    FERRELLGAS L P / FERRELLGAS - 7,079 6,825
    FORD - 2.375% - 03/12/2019 10,036 9,930
    HERTZ CORP - 5.875% - 10/15/20 7,424 7,053
    HEWLETT PACKARD CO SR NT - 2.7 10,236 10,013
    INTELSAT JACKSON - 7.500% - 04 7,709 7,490
    JPM - 2.350% - 01/28/2019 10,119 10,052
    MONSATO - 2.125% - 07/15/2019 9,999 9,963
    NRG ENERGY INC SR NT - 7.875% 7,735 7,543
    OFFSHORE GROUP INVT LTD - 7.50 7,315 5,215
    ORACLE CORP SR NT - 2.250% - 1 5,003 5,027
    PEABODY ENERGY CORP SR NT - 6. 7,315 6,353
    PFIZER INC - 2.100% - 05/15/20 9,981 10,053
    PNC BK - 2.250% - 07/02/2019 9,969 9,985
    POLYMER GROUP INC - 7.750% - 0 3,210 3,109
    RANGE RES CORP - 5.000% - 03/1 1,054 1,000
    RANGE RES CORP SR SUB NT - 5.7 1,035 1,033
    SABINE PASS - 6.500% - 11/01/2 7,420 7,070
    SIMON PROPERTY GROUP LP - 2.20 10,128 10,052
    SPECTRUM BRANDS INC - 6.750% - 2,120 2,090
    SUBURBAN PROPANE - 7.375% - 08 7,722 7,333
    UNITED RENTALS - 7.625% - 04/1 6,795 6,597
    VERIZON INC CONT CALLABLE - 2. 10,141 10,078
    ZAYO GROUP LLC/ZAYO CAP - 8.12 7,560 7,420

    TY 2014 InvestmentsCorpStockSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Name of Stock End of Year Book Value End of Year Fair Market Value
    ABCAM PLC 3,679 3,761
    ACE LTD 10,383 11,488
    ACTAVIS PLC 7,092 8,752
    ADT LTD. 2,890 3,478
    AIRGAS INC 4,909 5,183
    ALIBABA GROUP HOLDING LIMITED 3,354 3,846
    ALLIANCE DATA SYSTEM CORP 4,697 5,721
    AMC NETWORKS INC 1,900 1,849
    AMER INTERNATIONAL GROUP INC 12,373 14,003
    AMERICAN EXPRESS CO 12,819 13,956
    ANADARKO PETROLEUM CORP 11,110 9,323
    ANGEL OAK MULTI-STRATEGY INCOM 37,401 37,401
    ANHEUSER BUSCH COS INC 11,198 11,232
    ANSYS INC. 4,593 4,920
    ARCAM AB 4,348 3,131
    ARM HOLDINGS PLC 4,680 4,815
    ASOS PLS ADR 3,198 3,548
    AUTODESK, INC. 5,780 7,147
    AVIGILON CORP 5,429 4,781
    BAIDU.COM - ADR 2,443 3,648
    BANK OF AMERICA CORP 7,903 8,945
    BARON EMERGING MARKETS FUND 88,159 86,342
    BARON REAL ESTATE FD INSTI SHS 40,605 43,657
    BAXTER INTERNATIONAL INC. 13,718 14,658
    BCE INC 11,036 11,465
    BIOGEN IDEC INC 7,336 8,486
    BOOHOO COM PLC 3,682 3,142
    BROADCOM CORPORATION 5,702 8,146
    CABLEVISION SYSTEMS CORP CL A 5,791 7,059
    CAMDEN PPTY TR 4,814 5,169
    CANADIAN OIL SANDS LTD. 3,468 3,387
    CARTER'S INC 4,882 5,675
    CATAMARAN CORP 5,328 7,142
    CENTRAL FUND OF CANADA LIMITED 25,071 24,665
    CHURCH & DWIGHT 4,876 5,517
    CINTAS CRP 4,907 6,667
    CISCO SYSTEMS INC 7,549 8,346
    CITRIX SYSTEMS INC 3,803 4,083
    COMCAST CORP 13,487 15,083
    CONSTELLATION SOFTWA 5,486 6,844
    COOPER COMPANIES INC 4,506 5,673
    COPA HOLDINGS S.A. 4,668 4,457
    CORE LABORATORIES 4,740 3,009
    COVIDIEN LTD 3,794 5,421
    CREE, INC. 5,770 3,995
    CROWN CASTLE INTL 7,906 7,870
    CULLEN EMERGING MARKETS HIGH D 92,050 80,710
    CVS CAREMARK CORP. 15,309 19,262
    DEUTSCHE FLOATING RATE S 31,119 30,063
    DIAGEO PLC ADS 12,277 11,409
    DIRECTV GROUP 3,790 4,075
    DOLBY LABORATORIES 1,891 2,070
    DOMINOS PIZZA UK & I 3,305 4,029
    DOUBLELINE TOTAL RETURN BOND 47,515 47,532
    DU PONT DE NEMOURS 9,889 11,091
    EDENRED SA 5,389 5,360
    EGSHARES EMERGING MARKETS CONS 22,548 19,968
    EQUIFAX INC. 4,808 5,661
    EUROFINS SCIENTIFIC 4,915 4,600
    EXPERIAN GROUP LTD S/ADR 6,948 7,493
    F M C CP 4,532 3,422
    F5 NETWORKS, INC. 4,808 6,132
    FEDERATED EMERGING MARKETS DEB 29,338 26,382
    FEI CO. 4,917 4,969
    FIRST CASH FINL SERVICES INC 4,052 4,509
    FLUOR CORP 5,699 4,608
    FOXTONS GROUP PLC 7,138 3,922
    FREEPORT-MCMORAN COPPER & GOLD 2,882 1,962
    GALAXY ENTERTAINMENT GROUP LIM 7,301 5,167
    GENERAL ELECTRIC CO 8,994 8,845
    GILDAN ACTIVEWEAR INC 4,657 5,033
    GRACO INC 5,046 5,132
    GRAINGER W W INC. 4,990 5,098
    GRIFOLS SA REP 1/2 CL B 7,278 6,458
    GUGGENHEIM FLOATING RATE STRAT 31,392 30,818
    GUGGENHEIM MACRO OPPORTUNITIES 27,059 26,821
    HARGREAVES LANSDOWN 5,849 5,246
    HENRY JACK & ASSOC INC. 4,900 5,593
    HENRY SCHEIN INC 4,545 5,446
    HEXAGON 4,819 4,690
    HEXCEL CP DELAWARE 4,729 4,771
    HIGHLAND FLOATING RATE OPPORTU 31,546 31,107
    HOME DEPOT INC. 16,695 20,994
    HUNT J B 4,549 5,055
    IDEXX CORP 4,963 5,931
    IMMUNOGEN, INC 1,934 921
    INGENICO S.A. 5,525 5,796
    INTERTEK GROUP UNSP ADR 7,439 5,721
    ISHARES FTSE NAREIT RESIDENT 26,274 28,807
    ISHARES GOLD TRUST 50,155 49,066
    ISIS PHARMACEUTICALS, INC. 1,919 4,631
    JARDEN CORP 4,739 6,081
    JOHNSON & JOHNSON 10,104 10,457
    JP MORGAN CHASE & CO 10,601 11,890
    KAKAKU.COM INC TOKYO 4,822 4,879
    L-3 COMMUNICATIONS CORP 7,670 8,456
    LENNOX INTL INC 4,911 5,229
    LIBERTY BROADBAND CORP 223 250
    LIBERTY BROADBAND CORP K 488 548
    LIBERTY INTERACTIVE CORPORATIO 3,273 3,854
    LIBERTY MEDIA CORPORATION 1,425 1,541
    LIBERTY MEDIA CORPORATION COM 746 776
    LIBERTY VENTURES 553 679
    LINCOLN NATIONAL CORP 12,732 14,418
    LINEAR TECHNOLOGY CORP 5,042 5,153
    LULULEMON ATHLETICA INC 5,171 5,523
    LUNDIN PETROLEUM ADR 4,641 4,693
    MACY'S INC 6,554 6,575
    MARKET VECTORS - GOLD MINERS E 59,186 47,512
    MARKET VECTORS AGRIBUSINESS ET 37,287 35,878
    MARKET VECTORS PHARMACEUTICAL 29,485 30,528
    MASTEC INC 5,924 3,618
    MASTERCARD INC 6,782 8,185
    METTLER-TOLEDO INTL 4,781 5,444
    MICHAEL KORS HOLDINGS LIMITED 7,914 7,510
    MIDDLEBY CORPORATION 5,095 5,649
    MINERAL RESOURCES LTD 4,546 3,118
    MORGAN STANLEY INSTI FDS, GLOB 70,439 71,221
    NATL OILWELL VARCO 3,407 3,145
    NOMURA HOLDINGS ADR 5,918 5,245
    NOW INC. 2,131 1,904
    NUANCE COMMUNICATIONS, INC. 2,167 1,912
    NUCOR CP 5,774 5,445
    O'REILLY AUTOMOTIVE INC. 4,438 5,779
    OCEANERING INTL INC 4,753 3,823
    OPPENHEIMER DEVELOPING MARKETS 110,179 99,479
    OPTIMAL PAYMENTS PLC 7,207 6,232
    ORACLE CORP 7,285 7,870
    PALL CP 5,698 6,882
    PAREXEL INTERNATIONAL CORPORAT 4,551 5,556
    PARTNERS GROUP 5,630 6,118
    PENTAIR INC. COM 2,832 2,524
    PEPSICO INC 8,897 9,456
    PERRIGO CO PLC 5,426 6,352
    PHILIP MORRIS INTL 9,995 9,530
    PNC FINANCIAL GROUP INC. 9,828 10,400
    POLARIS INDUSTRIES 5,001 5,142
    PRICELINE.COM INCORPORATED 6,781 6,841
    PROCTER GAMBLE CO 12,228 13,664
    QIWI PLC 4,198 2,221
    QUALCOMM INC 15,343 14,866
    RAYMOND JAMES FINANCIAL INC 4,678 5,443
    RAYTHEON CO. 5,519 5,409
    REA GROUP LIMITED 4,047 3,888
    RIGHTMOVE PLC ADR 7,720 7,032
    SANDISK CORP 5,719 6,565
    SANDS CHINA LTD UNSP ADR 7,616 5,073
    SCHRODERS PLC 5,768 5,867
    SCRIPPS NETWORKS INT 4,596 4,516
    SEAGATE TECHNOLOGY 7,675 10,042
    SELECT SECTOR SPDR ENERGY FUND 48,195 43,538
    SIGNATURE BANK 4,712 5,038
    SKYWORKS SOLUTIONS, INC 3,918 6,907
    SNAP ON INC. 4,794 5,196
    SOLERA HOLDINGS INC 7,153 6,090
    SPDR DJ WILSHIRE INT 57,986 55,704
    SPROTT PHYSICAL PLATINUM AND P 41,999 36,693
    ST JAMES PLACE 5,533 5,759
    STARWOOD HOTELS & RESORTS 12,285 12,161
    STARZ 936 950
    STRATASYS, INC. 4,863 4,239
    SYNOPSYS, INC. 4,635 5,434
    TCW EMERGING MARKETS INCOME FU 33,693 31,811
    TCW GALILEO TOTAL RETURN BOND 46,911 47,425
    TCW STRATEGIC INCOME FUND INC 23,096 22,627
    TE CONNECTIVITY LTD 7,634 8,159
    TEMPLETON GLOBAL TOTAL RETURN 22,481 21,097
    TEXAS ROADHOUSE, INC. 4,720 6,583
    THE HAIN CELESTIAL GROUP, INC 4,637 6,412
    TRAVELERS COMPANIES INC 18,326 21,170
    TYCO INTERNATIONAL LTD. 5,753 6,184
    UNITEDHEALTH GROUP INC. 11,495 15,568
    VALEANT PHARMACEUTICALS INTL 5,461 5,868
    VANGUARD SF REIT ETF 80,072 86,183
    VERTEX PHARMCTLS INC 3,816 6,534
    VIRTUS EMERGING MARKETS OPPTS 108,932 104,415
    VIRTUS SENIOR FLOATING RATE I 31,344 30,425
    WAL-MART DE MEX V SP/ADR 6,219 5,424
    WALT DISNEY HOLDINGS CO. 16,538 18,838
    WEATHERFORD INTL 12,732 7,614
    WELLS FARGO & CO. 12,789 13,705
    WILLIAMS SONOMA INC. 4,692 5,676
    WIRECARD AG 4,634 5,376
    WOLVERINE WORLDWIDE 4,814 5,305
    YANDEX N V 2,876 2,083

    TY 2014 InvestmentsOtherSchedule2
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    CITI PLUS BASED ON S&P INDEX   97,500 97,500
    DISCOVERY GLOBAL MACRO OFFSHOR   275,000 275,656
    GSO SPECIAL SITUATIONS OVERSEA   275,000 259,682
    HSBC PLUS ON THE S&P 500 INDEX   97,500 98,378
    HSBC PLUS WISDOM TREE JAPAN HE   137,500 140,525
    HSBC TRIGGER PLUS ON EEM   137,000 137,000
    JPM PLUS BASED ON THE EURO STO   137,500 138,188
    JPM PLUS S-P 500 INDEX   97,500 102,863
    MS DUAL DIRECTIONAL TRIGGER PL   250,000 250,000
    MS PLUS EURO STOXX 50 INDEX   137,500 134,475
    OZ OVERSEAS FUND II LTD   550,000 573,391
    POWERSHARES DB US $ INDEX BULL   51,436 50,984
    RBC PLUS SP 500 INDEX   97,500 99,548
    TRICADIA CREDIT STRATEGIES OFF   385,000 389,811

    TY 2014 OtherExpensesSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    Administrative Fees 4,117     4,117
    Administrative Set-Up Fee 6,150     6,150
    Bank Charges 170 170    
    Delaware Incorporation Fees 500     500
    IRS Application Fees 850     850
    K-1 Exp POWERSHARES DB US $ IN 180 180    
    State or Local Filing Fees 25     25


    TY 2014 OtherIncomeSchedule2
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    K-1 Inc/Loss POWERSHARES DB US $ INDEX BULLISH FD 6 6  


    TY 2014 OtherLiabilitiesSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Description Beginning of Year - Book Value End of Year - Book Value
    OUTSTANDING OPTIONS   4,154


    TY 2014 OtherProfessionalFeesSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    Investment Management Services 20,015 20,015    


    TY 2014 SubstantialContributorsSch
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Name Address
    Pearson Jacquelyn 10427 South Oxford Ave
    Tulsa,OK74137


    TY 2014 TaxesSchedule
    Name:
    The Thomas L Pearson and The Pearson Family
    Members Foundation
    EIN: 46-3912215
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    990-PF Estimated Tax for 2014 34,900      
    Foreign Tax Paid 2 2