TY 2018 Form 990PF

- TIN:

Form990-PF

Department of the Treasury
Internal Revenue Service

Return of Private Foundation

or Section 4947(a)(1) Trust Treated as Private Foundation

Do not enter social security numbers on this form as it may be made public.
bullet

Go to www.irs.gov/Form990PF for instructions and the latest information.

OMB No. 1545-0052

2018

Open to Public Inspection

For calendar year 2018, or tax year beginning 01-01-2018 , and ending 12-31-2018

Name of foundation
Myers Family 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

81-3972701

B Telephone number (see instructions)

(800) 839-1754

C If exemption application is pending, check here bullet

G Check all that apply: Initial returnInitial return of a former public charity
Final returnAmended return
Address change Name change

D 1. Foreign organizations, check here............. bullet

2. Foreign organizations meeting the 85%
test, check here and attach computation ... bullet

E If private foundation status was terminated
under section 507(b)(1)(A), check here ....... bullet

H Check type of organization: Section 501(c)(3) exempt private foundation
Section 4947(a)(1) nonexempt charitable trust Other taxable private foundation

F If the foundation is in a 60-month termination
under section 507(b)(1)(B), check here ....... bullet

I Fair market value of all assets at end
of year (from Part II, col. (c),
line 16) bullet

$5,502,565J Accounting method: Cash Accrual
Other (specify)
(Part I, column (d) must be on cash basis.)

	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	(d) Disbursements for charitable purposes (cash basis only)


1	Contributions, gifts, grants, etc., received (attach schedule)	884,816
2	Check .............
3	Interest on savings and temporary cash investments	735		735
4	Dividends and interest from securities...	165,713		165,713
5a	Gross rents............
b	Net rental income or (loss)
6a	Net gain or (loss) from sale of assets not on line 10		120,903
b	Gross sales price for all assets on line 6a 1,822,852
7	Capital gain net income (from Part IV, line 2)...			733,033
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).......		23,494	23,493
12	Total. Add lines 1 through 11........	1,195,661		922,974
13	Compensation of officers, directors, trustees, etc.	0
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)....		50,391	50,391
17	Interest...............
18	Taxes (attach schedule) (see instructions)...		6,009
19	Depreciation (attach schedule) and depletion...
20	Occupancy..............
21	Travel, conferences, and meetings.......
22	Printing and publications..........
23	Other expenses (attach schedule).......		22,244		22,244
24	Total operating and administrative expenses.
	Add lines 13 through 23..........	78,644		50,391	22,244
25	Contributions, gifts, grants paid.......	190,000			190,000
26	Total expenses and disbursements. Add lines 24 and 25	268,644		50,391	212,244
27	Subtract line 26 from line 12:
a	Excess of revenue over expenses and disbursements	927,017
b	Net investment income (if negative, enter -0-)			872,583
c	Adjusted net income (if negative, enter -0-)...

For Paperwork Reduction Act Notice, see instructions.

Cat. No. 11289X Form 990-PF (2018)

Form 990-PF (2018)

Page 2

Part II		Balance Sheets	Beginning of year	End of year
Part II		Balance Sheets	(a) Book Value	(b) Book Value	(c) Fair Market Value
	1	Cash—non-interest-bearing.............
	2	Savings and temporary cash investments.........	339,281	153,054	153,054
	3	Accounts receivable
		Less: allowance for doubtful accounts
	4	Pledges receivable
		Less: allowance for doubtful accounts
	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)
		Less: allowance for doubtful accounts
	8	Inventories for sale or use..............
	9	Prepaid expenses and deferred charges..........
	10a	Investments—U.S. and state government obligations (attach schedule)	472,054	576,965	577,697
	b	Investments—corporate stock (attach schedule).......	3,038,149	3,287,565	3,046,871
	c	Investments—corporate bonds (attach schedule).......	963,229	1,198,653	1,144,306
	11	Investments—land, buildings, and equipment: basis
		Less: accumulated depreciation (attach schedule)
	12	Investments—mortgage loans.............
	13	Investments—other (attach schedule)..........		523,493	580,637
	14	Land, buildings, and equipment: basis
		Less: accumulated depreciation (attach schedule)
	15	Other assets (describe )
	16	Total assets (to be completed by all filers—see the
		instructions. Also, see page 1, item I)	4,812,713	5,739,730	5,502,565
	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 )
	23	Total liabilities (add lines 17 through 22).........	0	0
		Foundations that follow SFAS 117, check here
		and complete lines 24 through 26 and lines 30 and 31.
	24	Unrestricted..................
	25	Temporarily restricted...............
	26	Permanently restricted...............
		Foundations that do not follow SFAS 117, check here
		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	4,812,713	5,739,730
	30	Total net assets or fund balances (see instructions).....	4,812,713	5,739,730
	31	Total liabilities and net assets/fund balances (see instructions).	4,812,713	5,739,730

Part III

Analysis of Changes in Net Assets or Fund Balances

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) ...............

4,812,713

Enter amount from Part I, line 27a .....................

927,017

Other increases not included in line 2 (itemize) bullet

Add lines 1, 2, and 3 ..........................

5,739,730

Decreases not included in line 2 (itemize) bullet

Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30 .

5,739,730

Form 990-PF (2018)

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
c
d
e

(e) Gross sales price		(g) Cost or other basis plus expense of sale	(h) Gain or (loss) (e) plus (f) minus (g)
a	1,822,852	1,089,819	733,033
b
c
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			733,033
b
c
d
e

2	Capital gain net income or (net capital loss)	If gain, also enter in Part I, line 7 If (loss), enter -0- in Part I, line 7	2	733,033
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 ...................		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? Yes No

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))
2017	332,068	4,988,731	0.066564
2016		1,278,908
2015	0	0	0.0
2014	0	0	0.0
2013	0	0	0.0

Total of line 1, column (d) .....................

0.066564

Average distribution ratio for the 5-year base period—divide the total on line 2 by 5.0, or by the number of years the foundation has been in existence if less than 5 years ......

0.033282

Enter the net value of noncharitable-use assets for 2018 from Part X, line 5......

5,697,677

Multiply line 4 by line 3......................

189,630

Enter 1% of net investment income (1% of Part I, line 27b)...........

8,726

Add lines 5 and 6........................

198,356

Enter qualifying distributions from Part XII, line 4,.............

212,244

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 (2018)

Page 4

Part VI

Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948—see instructions)

1a	Exempt operating foundations described in section 4940(d)(2), check here and enter “N/A" on line 1.
	Date of ruling or determination letter: (attach copy of letter if necessary–see instructions)
b	Domestic foundations that meet the section 4940(e) requirements in Part V, check	1	8,726
	hereand 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	8,726
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	8,726
6	Credits/Payments:

a	2018 estimated tax payments and 2017 overpayment credited to 2018	6a	21,953
b	Exempt foreign organizations—tax withheld at source......	6b
c	Tax paid with application for extension of time to file (Form 8868)...	6c
d	Backup withholding erroneously withheld ...........	6d

7	Total credits and payments. Add lines 6a through 6d..............		7	21,953
8	Enter any penalty for underpayment of estimated tax. Check here 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.......		9
10	Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...		10	13,227
11	Enter the amount of line 10 to be: Credited to 2019 estimated tax8,800	Refunded	11	4,427

Part VII-A

Statements Regarding Activities

During the tax year, did the foundation attempt to influence any national, state, or local legislation or did

Yes

it participate or intervene in any political campaign? ....................

Did it spend more than $100 during the year (either directly or indirectly) for political purposes? (see Instructions

for definition).................................

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.

Did the foundation file Form 1120-POL for this year?.....................

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

Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed

on foundation managers. bullet

Has the foundation engaged in any activities that have not previously been reported to the IRS?.......

If "Yes," attach a detailed description of the activities.

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....

Did the foundation have unrelated business gross income of $1,000 or more during the year?........

If "Yes," has it filed a tax return on Form 990-T for this year?...................

Was there a liquidation, termination, dissolution, or substantial contraction during the year?.........

If "Yes," attach the statement required by General Instruction T.

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?................

Yes

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..................................

Yes

Enter the states to which the foundation reports or with which it is registered (see instructions)

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 .

Yes

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 2018 or the taxable year beginning in 2018? See the instructions for Part XIV.

If "Yes," complete Part XIV .............................

Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names

and addresses. ...............................

Form 990-PF (2018)

Page 5

Part VII-A

Statements Regarding Activities (continued)

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 .............

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.................

Did the foundation comply with the public inspection requirements for its annual returns and exemption application?

Yes

Website address bullet

The books are in care of bullet

Foundation Source Telephone no. bullet

(800) 839-1754

Located at bullet

501 Silverside Road Suite 123WilmingtonDE ZIP+4 bullet

198091377

Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 —check here ......... bullet

and enter the amount of tax-exempt interest received or accrued during the year ........ bullet

16 At any time during calendar year 2018, 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 the instructions for exceptions and filing requirements for FinCEN Form 114. If "Yes", enter the name of the foreign
country bullet

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

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? YesNo

(2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)

a disqualified person?......................YesNo

(3) Furnish goods, services, or facilities to (or accept them from) a disqualified person? YesNo

(4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person? YesNo

(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)?...............YesNo

(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.).......YesNo

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 ........

Organizations relying on a current notice regarding disaster assistance check here........ bullet

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 2018?.............

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)):

At the end of tax year 2018, did the foundation have any undistributed income (lines 6d

and 6e, Part XIII) for tax year(s) beginning before 2018?.............YesNo

If "Yes," list the years bullet

20, 20, 20, 20

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.) ..............

If the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here.

20, 20, 20, 20

Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at

any time during the year?......................YesNo

If "Yes," did it have excess business holdings in 2018 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 2018.)..................

Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes?

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 2018?

Form 990-PF (2018)

Page 6

Part VII-B

Statements Regarding Activities for Which Form 4720 May Be Required (continued)

During the year did the foundation pay or incur any amount to:

Yes

(1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))? YesNo

(2) Influence the outcome of any specific public election (see section 4955); or to carry

on, directly or indirectly, any voter registration drive?.............YesNo

(3) Provide a grant to an individual for travel, study, or other similar purposes? YesNo

(4) Provide a grant to an organization other than a charitable, etc., organization described

in section 4945(d)(4)(A)? See instructions................YesNo

(5) Provide for any purpose other than religious, charitable, scientific, literary, or

educational purposes, or for the prevention of cruelty to children or animals?.....YesNo

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 ......

Organizations relying on a current notice regarding disaster assistance check here......... bullet

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?..........YesNo

If "Yes," attach the statement required by Regulations section 53.4945–5(d).

Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on

a personal benefit contract?.....................YesNo

Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ....

If "Yes" to 6b, file Form 8870.

At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction? YesNo

If yes, did the foundation receive any proceeds or have any net income attributable to the transaction? ....

Is the foundation subject to the section 4960 tax on payment(s) of more than $1,000,000 in remuneration or

excess parachute payment during the year? .................YesNo

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
James Myers	Pres / Dir / Sec / Treas 1.0	0	0	0
Foundation Source 501 Silverside Rd Wilmington,DE198091377	Pres / Dir / Sec / Treas 1.0	0	0	0
Josephine Myers	VP 1.0	0	0	0
Foundation Source 501 Silverside Rd Wilmington,DE198091377	VP 1.0	0	0	0

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...................

Form 990-PF (2018)

Page 7

Part VIII

Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees,
and Contractors (continued)

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
UBS Financial Services	Investment Mgmt	50,391
1200 PROSPECT ST PO BOX 2268 LA JOLLA,CA920379810	Investment Mgmt	50,391

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

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

Form 990-PF (2018)

Page 8

Part X

Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations,see instructions.)

Fair market value of assets not used (or held for use) directly in carrying out charitable, etc.,

purposes:

Average monthly fair market value of securities...................

5,124,697

Average of monthly cash balances.......................

245,122

Fair market value of all other assets (see instructions)................

414,625

Total (add lines 1a, b, and c).........................

5,784,444

Reduction claimed for blockage or other factors reported on lines 1a and

1c (attach detailed explanation) .............

Acquisition indebtedness applicable to line 1 assets..................

Subtract line 2 from line 1d.........................

5,784,444

Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see

instructions) .............................

86,767

Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4

5,697,677

Minimum investment return. Enter 5% of line 5..................

284,884

Part XI

Distributable Amount (see instructions) (Section 4942(j)(3) and (j)(5) private operating foundations and certain foreign organizations check here bullet

and do not complete this part.)

Minimum investment return from Part X, line 6....................

284,884

Tax on investment income for 2018 from Part VI, line 5......

8,726

Income tax for 2018. (This does not include the tax from Part VI.)...

Add lines 2a and 2b............................

8,726

Distributable amount before adjustments. Subtract line 2c from line 1............

276,158

Recoveries of amounts treated as qualifying distributions................

Add lines 3 and 4............................

276,158

Deduction from distributable amount (see instructions).................

Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII, line 1 ...

276,158

Part XII

Qualifying Distributions (see instructions)

Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:

Expenses, contributions, gifts, etc.—total from Part I, column (d), line 26 ..........

212,244

Program-related investments—total from Part IX-B..................

Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,

purposes...............................

Amounts set aside for specific charitable projects that satisfy the:

Suitability test (prior IRS approval required)....................

Cash distribution test (attach the required schedule) .................

Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4

212,244

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.................

8,726

Adjusted qualifying distributions. Subtract line 5 from line 4..............

203,518

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 (2018)

Page 9

Part XIII

Undistributed Income (see instructions)

		(a) Corpus	(d) 2018
1 Distributable amount for 2018 from Part XI, line 7			276,158
2 Undistributed income, if any, as of the end of 2018:
a Enter amount for 2017 only.......
b Total for prior years:2016, 2015, 2014
3 Excess distributions carryover, if any, to 2018:
a From 2013......
b From 2014......
c From 2015......
d From 2016......
e From 2017......	115,533
fTotal of lines 3a through e........		115,533
4Qualifying distributions for 2018 from Part
XII, line 4: $ 212,244
a Applied to 2017, but not more than line 2a
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 2018 distributable amount.....			212,244
e Remaining amount distributed out of corpus		0
5 Excess distributions carryover applied to 2018.		63,914	63,914
(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		51,619
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 2017. Subtract line 4a from line 2a. Taxable amount—see instructions .............
f Undistributed income for 2018. Subtract lines 4d and 5 from line 1. This amount must be distributed in 2019 ..........			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) .......
8 Excess distributions carryover from 2013 not applied on line 5 or line 7 (see instructions) ...
9Excess distributions carryover to 2019. Subtract lines 7 and 8 from line 6a ......		51,619
10 Analysis of line 9:
a Excess from 2014....
b Excess from 2015....
c Excess from 2016....
d Excess from 2017....	51,619
e Excess from 2018....

Form 990-PF (2018)

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 2018, enter the date of the ruling....... bullet

b Check box to indicate whether the organization is a private operating foundation described in section4942(j)(3) or4942(j)(5)

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) 2018	(b) 2017	(c) 2016	(d) 2015	(e) Total

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 foundation 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).)

NONE

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

if the foundation only makes contributions to preselected charitable organizations and does not accept
unsolicited requests for funds. If the foundation makes gifts, grants, etc. to individuals or organizations under
other conditions, complete items 2a, b, c, and d. See instructions

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 (2018)

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)		Foundation status of recipient	Purpose of grant or contribution	Amount
aPaid during the year
HELEN WOODWARD ANIMAL CENTER PO BOX 64 RANCHO SANTA FE,CA92067	N/A	PC	Therapeutic Horse Riding Program	25,000
JOHN CARROLL UNIVERSITY 1 JOHN CARROLL BLVD UNIVERSITY HT,OH44118	N/A	PC	Annual Carroll Fund	25,000
JOHN CARROLL UNIVERSITY 1 JOHN CARROLL BLVD UNIVERSITY HT,OH44118	N/A	PC	The Carroll Fund	25,000
ORANGE EFFECT FOUNDATION 17040 AMBER DR CLEVELAND,OH44111	N/A	PC	General & Unrestricted	10,000
PETCO FOUNDATION 654 RICHLAND HILLS DR SAN ANTONIO,TX78245	N/A	PC	General & Unrestricted	10,000
ROMAN CATHOLIC BISHOP OF SAN DIEGO PO BOX 85728 SAN DIEGO,CA92186	N/A	PC	Saint James Mission Circle Program	20,000
ROMAN CATHOLIC BISHOP OF SAN DIEGO PO BOX 85728 SAN DIEGO,CA92186	N/A	PC	St. James Building for the "Next Century" Capital Campaign	50,000
ROMAN CATHOLIC BISHOP OF SAN DIEGO PO BOX 85728 SAN DIEGO,CA92186	N/A	PC	2018 Annual Catholic Appeal	25,000
Total ................................. 3a				190,000

bApproved for future payment

Total ................................. 3b

Form 990-PF (2018)

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	(e) Related or exempt function income (See instructions.)
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	735
4 Dividends and interest from securities....			14	165,713
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	120,903
9 Net income or (loss) from special events:
10 Gross profit or (loss) from sales of inventory
11 Other revenue: aFederal Tax Refund			01	1
bINTEREST INCOME FROM NOTES			14	23,493
c
d
e
12 Subtotal. Add columns (b), (d), and (e)..				310,845

13Total. Add line 12, columns (b), (d), and (e)..................

310,845

(See worksheet in line 13 instructions to verify calculations.)

Part XVI-B

Relationship of Activities to the Accomplishment of Exempt Purposes

Line No.	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 (2018)

Page 13

Part XVII

Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations

Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) (other than section 501(c)(3) organizations) or in section 527, relating to political organizations?

Yes

Transfers from the reporting foundation to a noncharitable exempt organization of:

(1) Cash...................................

1a(1)

(2) Other assets.................................

1a(2)

Other transactions:

(1) Sales of assets to a noncharitable exempt organization....................

1b(1)

(2) Purchases of assets from a noncharitable exempt organization..................

1b(2)

(3) Rental of facilities, equipment, or other assets.......................

1b(3)

(4) Reimbursement arrangements...........................

1b(4)

(5) Loans or loan guarantees.............................

1b(5)

(6) Performance of services or membership or fundraising solicitations................

1b(6)

Sharing of facilities, equipment, mailing lists, other assets, or paid employees..............

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

Is the foundation directly or indirectly affiliated with, or related to, one or more tax-exempt organizations
described in section 501(c) (other than section 501(c)(3)) or in section 527? ...........Yes No

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.
				May the IRS discuss this return with the preparer shown below (see instr.)? Yes No
	Signature of officer or trustee	Date	Title

Paid Preparer Use Only	Print/Type preparer's name	Preparer's Signature	Date	Check if self- employed	PTIN
	Firm's name				Firm's EIN
	Firm's address				Phone no.

Form 990-PF (2018)

Additional Data

Software ID:
Software Version:

Form 990PF - Special Condition Description:

Special Condition Description

- TIN:

Schedule B
(Form 990, 990-EZ,
or 990-PF)

Department of the Treasury
Internal Revenue Service

Schedule of Contributors

Attach to Form 990, 990-EZ, or 990-PF.

Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2018

Name of the organization

Myers Family Foundation

Employer identification number

81-3972701

Organization type (check one):

Filers of:

Section:

Form 990 or 990-EZ

501(c)( ) (enter number) organization

4947(a)(1) nonexempt charitable trust not treated as a private foundation

527 political organization

Form 990-PF

501(c)(3) exempt private foundation

4947(a)(1) nonexempt charitable trust treated as a private foundation

501(c)(3) taxable private foundation

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

For an organization filing Form 990, 990-EZ, or 990-PF that received, during the year, contributions totaling $5,000 or more (in money or other property) from any one contributor. Complete Parts I and II. See instructions for determining a contributor's total contributions.

Special Rules

For an organization described in section 501(c)(3) filing Form 990 or 990-EZ that met the 33¹/3% support test of the regulations
under sections 509(a)(1) and 170(b)(1)(A)(vi), that checked Schedule A (Form 990 or 990-EZ), Part II, line 13, 16a, or 16b, and that received from any one contributor, during the year, total contributions of the greater of (1) $5,000 or (2) 2% of the amount on (i) Form 990, Part VIII, line 1h, or (ii) Form 990-EZ, line 1. Complete Parts I and II.

For an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor,
during the year, total contributions of more than $1,000 exclusively for religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals. Complete Parts I, II, and III.

For an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor,
during the year, contributions exclusively for religious, charitable, etc., purposes, but no such contributions totaled more than $1,000. If this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc., purpose. Don't complete any of the parts unless the General Rule applies to this organization because it received nonexclusively religious, charitable, etc., contributions totaling $5,000 or more during the year ......... Arrow Bullet

Caution. An organization that isn't covered by the General Rule and/or the Special Rules doesn't 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 doesn't 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) (2018)

Schedule B (Form 990, 990-EZ, or 990-PF) (2018) Page 2

Name of organization Myers Family Foundation

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	Myers Family Trust c/o Mr J Myers PO Box 676206 Rancho Santa Fe, CA92067	$ 884,816	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Page 3

Name of organization Myers Family Foundation		Employer identification number 81-3972701

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	ARRAY BIOPHARMA INC ARRY, 610 sh.	$ 8,964	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	AVEXIS INC AVXS, 144 sh.	$ 16,317	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CALLIDUS SOFTWARE, INC CALD, 958 sh.	$ 30,551	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	COGNEX CORPORATION CGNX, 246 sh.	$ 16,414	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	ENVESTNET INC ENV, 354 sh.	$ 18,992	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	NATIONAL BEVERAGE CORP FIZZ, 559 sh.	$ 61,482	2018-01-26
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	GRACO INC GGG, 978 sh.	$ 47,790	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	HOULIHAN LOKEY INC HLI, 256 sh.	$ 13,070	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	AT HOME GROUP INC HOME, 581 sh.	$ 19,411	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	HUBSPOT INC HUBS, 231 sh.	$ 23,140	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	IRHYTHM TECHNOLOGIES INC IRTC, 371 sh.	$ 22,718	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	GRAND CANYON EDUCATION, INC LOPE, 154 sh.	$ 14,153	2018-01-26
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	LOXO ONCOLOGY INC LOXO, 133 sh.	$ 13,801	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	MERCURY COMPUTER SYSTEMS MRCY, 489 sh.	$ 22,518	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	RBC BEARINGS INCORPORATED ROLL, 451 sh.	$ 59,356	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	SAGE THERAPEUTICS INC SAGE, 109 sh.	$ 20,003	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	SITEONE LANDSCAPE SUPPLY INC SITE, 482 sh.	$ 37,492	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	THOR INDS INC THO, 475 sh.	$ 67,628	2018-01-26
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	2U INC TWOU, 662 sh.	$ 49,577	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	WINGSTOP INC WING, 335 sh.	$ 15,790	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	ZENDESK INC ZEN, 840 sh.	$ 32,248	2018-01-26
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	D R HORTON DHI, 695 sh.	$ 34,204	2018-01-29
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	PROGRESSIVE CORP OHIO PGR, 423 sh.	$ 22,829	2018-01-29
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	PACKAGING CORP AMER PKG, 184 sh.	$ 23,433	2018-01-29
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	ARRS INTERNATIONAL PLC ARRS, 164 sh.	$ 3,820	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	AVERY DENNISON CORP AVY, 48 sh.	$ 5,306	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CROWN HOLDINGS INC CCK, 52 sh.	$ 2,684	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CEVA INC CEVA, 47 sh.	$ 1,688	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CLIFFS NATURAL RESOURCES INC. CLF, 1040 sh.	$ 6,796	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CORELOGIC INC CLGX, 124 sh.	$ 5,325	2018-02-09
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	COMERICA INC CMA, 138 sh.	$ 12,472	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CHARLES RIV LABORATORIES INTL INC CRL, 71 sh.	$ 7,002	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	CYPRESS SEMICONDUCTR CY, 275 sh.	$ 4,136	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	DECKERS OUTDOOR CORPORATION DECK, 42 sh.	$ 3,866	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	HAEMONETICS CP HAE, 9 sh.	$ 626	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	HUNTINGTON BANCSHARES INC HBAN, 79 sh.	$ 1,205	2018-02-09
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	HARSCO CORP HSC, 580 sh.	$ 9,280	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	ITRON INC ITRI, 182 sh.	$ 11,953	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	ITT INC ITT, 68 sh.	$ 3,407	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	MCDERMOTT INT PANAMA MDR, 379 sh.	$ 2,875	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	MERCURY COMPUTER SYSTEMS MRCY, 268 sh.	$ 11,728	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	MERITOR INC MTOR, 258 sh.	$ 6,683	2018-02-09
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	MANITOWOC CO INC MTW, 150 sh.	$ 5,336	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	NRG ENERGY NRG, 536 sh.	$ 13,009	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	ORMAT TECHNOLOGIES ORA, 75 sh.	$ 4,838	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	RYDER SYSTEM R, 20 sh.	$ 1,593	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	RAMBUS, INC RMBS, 273 sh.	$ 3,288	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	SPIRIT AEROSYSTEMS HOLDINGS CL A SPR, 240 sh.	$ 20,628	2018-02-09
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	TEXAS CAPITAL BANCSHARES, INC TCBI, 108 sh.	$ 9,531	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	TCF FINANCIAL CORP TCF, 79 sh.	$ 1,650	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	TELEDYNE TECH INC TDY, 60 sh.	$ 10,591	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	TWIN DISC, INCORPORATED TWIN, 251 sh.	$ 6,710	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	TEXTRON INC TXT, 53 sh.	$ 2,948	2018-02-09
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
1	VIAVI SOLUTIONS INC VIAV, 513 sh.	$ 4,958	2018-02-09
Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Name of organization Myers Family Foundation		Employer identification number 81-3972701
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	INTERSECT ENT INC XENT, 200 sh.	$ 7,000	2018-02-09
(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) (2018)

Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

Page 4


Name of organization Myers Family Foundation			Employer identification number 81-3972701
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.) $ Use duplicate copies of Part III if additional space is needed.

(a)
No. from Part I

(b) Purpose 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

(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

(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

(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) (2018)

Additional Data

Software ID:
Software Version:

- TIN:

Note: To capture the full content of this document, please select landscape mode (11" x 8.5") when printing.

TY 2018 DepreciationSchedule

Name:

Myers Family Foundation

EIN:

81-3972701

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

- TIN:

TY 2018 InvestmentsCorpBondsSchedule

Name:

Myers Family Foundation

EIN:

81-3972701

Name of Bond	End of Year Book Value	End of Year Fair Market Value
AECOM NOTE - 5.875% - 10/15/20	4,360	3,940
AES CORP BD - 5.500% - 04/15/2	4,203	3,970
ALLY FINL INC - 4.625% - 05/19	4,003	3,935
ALLY FINL INC - 8.000% - 03/15	9,047	8,280
ALPHABET INC NOTE - 1.998% - 0	27,466	27,273
AMAZON COM INC SR NT - 2.500%	34,628	34,232
AMC NETWORKS INC - 4.750% - 08	4,024	3,630
AMERICAN AXLE & MFG INC - 6.62	3,096	2,970
AMERICAN AXLE &MFG INC - 6.250	4,981	4,488
AMERICAN INTL GROUP INC - 3.90	33,248	31,748
AMERIGAS PARTNERS L P NOTE - 5	4,151	3,650
AMGEN INC - 3.625% - 05/22/202	38,768	37,883
ANTERO RES CO - 5.625% - 06/01	4,113	3,800
ANTERO RESOURCES - 5.375% - 11	4,115	3,860
AON PLC NOTE - 3.875% - 12/15/	26,554	25,657
APPLE INC NOTE - 2.400% - 05/0	38,019	37,765
ARAMARK - 5.125% - 01/15/2024	4,180	3,960
ASBURY AUTOMOTIVE GROUP - 6.00	1,948	1,915
AT&T BOND - 3.600% - 02/17/202	38,201	37,764
BALL - 4.375% - 12/15/2020	4,210	4,020
BANK AMER CORP MTN - 3.824% -	31,719	30,073
BERRY PLASTICS - 5.125% - 07/1	5,145	4,945
BLACKROCK INC - 3.500% - 03/18	36,294	35,379
BLUE CUBE SPINCO INC - 10.000%	5,998	5,650
BOYD GAMING CORP - 6.875% - 05	5,371	5,050
CBS OUTDOOR AMERS CAP LLC BOND	4,145	3,940
CCO HLDGS LLC - 5.750% - 01/15	4,220	3,960
CCO HLDGS LLC - 5.750% - 09/01	4,060	3,980
CCO HLDGS LLC/CAP CORP BOND -	5,058	4,875
CDW LLC - 5.500% - 12/01/2024	5,430	4,938
CENTENE CORP NTS - 4.750% - 05	4,125	3,950
CENTURYLINK INC NOTE - 0.000%	3,356	2,895
CF INDS INC - 3.450% - 06/01/2	3,975	3,720
CHEMOURS CO - 6.625% - 05/15/2	3,000	3,030
CHESAPEAKE ENERGY CORP - 8.000	4,048	3,530
CHESAPEAKE ENERGY CORP - 8.000	5,035	4,200
CHEVRON CORP - 2.100% - 05/16/	33,609	33,344
CITIGROUP INC NOTE - 2.650% -	33,026	32,561
CLEAR CHANNEL WORLDWIDE BOND -	4,200	4,000
CONCHO RES INC NOTE - 4.375% -	4,220	3,951
CONSOL ENERGY - 5.875% - 04/15	3,940	3,840
CROWN AMERICAS NOTE - 4.500% -	4,105	3,905
CSC HLDGS INC NOTE - 5.250% -	4,831	4,581
CSC HOLDINGS BOND - 6.750% - 1	4,357	4,100
DAVITA HEALTHCARE PTNRS - 5.12	3,975	3,750
DAVITA INC - 5.750% - 08/15/20	5,181	4,975
DIAMOND OFFSHORE DRILLING INC	4,240	3,320
DIAMONDBACK ENERGY INC - 5.375	4,155	3,900
DIAMONDBACK ENERGY INC NOTE -	4,985	4,825
DISH DBS CORP - 5.875% - 07/15	4,853	4,600
EMC CORP - 3.375% - 06/01/2023	3,873	3,500
ENSCO PLC - 5.750% - 10/01/204	4,478	3,353
EQUINIX INC - 5.750% - 01/01/2	4,273	4,030
FREEPORT-MCMORAN NT - 3.550% -	4,873	4,731
GE CAP CORP MTN BE - 6.000% -	39,369	36,388
GENERAL MOTORS - 6.250% - 10/0	3,768	3,749
GOLDMAN SACHS GROUP INC - 3.85	31,568	29,160
GOODYEAR TIRE &RUBR CO NOTE -	4,978	4,388
GRAPHIC PACKAGING - 4.750% - 0	5,247	4,988
HCA INC - 5.875% - 03/15/2022	4,190	4,100
HCA INC - 5.875% - 05/01/2023	4,290	4,050
ICAHN ENTERPRISES LP - 6.000%	4,160	3,995
INTEL CORP - 2.700% - 12/15/20	39,228	38,413
INTERNATIONAL LEASE FIN CORP -	5,838	5,379
IRON MOUNTAIN INC BOND - 5.750	4,095	3,800
ISTAR - 6.500% - 07/01/2021	4,240	3,960
ISTAR FINL - 5.000% - 07/01/20	2,033	1,994
JPMORGAN CHASE & CO - 3.250% -	32,326	31,746
KENNEDY WILSON INC - 5.875% -	4,180	3,740
LAMAR MEDIA CORP - 5.000% - 05	4,140	3,980
LENNAR - 4.750% - 05/30/2025	4,059	3,750
LENNAR CORP - 4.500% - 06/15/2	5,172	4,988
LEUCADIA NATL CORP - 5.500% -	4,257	4,076
LEVEL 3 COMMUNICATIONS - 5.750	5,158	4,913
LEVEL 3 FINANCING INC - 5.375%	5,045	4,688
LIMITED BRANDS INC NOTE - 6.62	4,245	4,100
LKQ CORP BOND - 4.750% - 05/15	4,027	3,760
LOWES COS INC - 3.100% - 05/03	35,216	31,981
MGIC INVT CORP - 5.750% - 08/1	9,785	8,955
MGM RESORTS - 6.750% - 10/01/2	4,438	4,110
MGM RESORTS INTERNATIONAL - 6.	4,253	4,020
MORGAN STANLEY BD - 5.500% - 0	29,821	28,296
MPT OPERATING PTN - 5.250% - 0	4,158	3,770
MURPHY OIL - 6.875% - 08/15/20	5,295	4,973
NATIONSTAR MORT CAP - 6.500% -	4,090	3,900
NETFLIX INC - 5.500% - 02/15/2	4,170	4,029
NETFLIX INC - 5.875% - 02/15/2	5,175	5,044
NRG ENERGY INC - 7.250% - 05/1	4,410	4,150
NRG YIELD OPER LLC - 5.375% -	4,125	3,800
OCEANEERING INTL INC CALL MAKE	4,863	3,949
OLIN CORP NOTE CALL - 5.125% -	4,913	4,600
ORACLE CORP NOTE - 2.650% - 07	26,437	25,949
PRECISION DRILLING CORP NOTE -	3,793	3,320
PULTEGROUP INC - 5.500% - 03/0	4,140	3,850
RADIAN GROUP INC NTS B/E - 7.0	3,383	3,120
RANGE RES CORP NOTE - 4.875% -	3,770	3,280
RIO TINTO FIN - 3.750% - 06/15	32,032	31,127
ROWAN COMPANIES INC - 4.875% -	7,645	6,600
ROYAL CARIBBEAN CRUISES LTD -	5,428	5,181
SALESFORCE COM - 3.700% - 04/1	34,794	35,185
SBA COMM CORP - 4.880% - 07/15	5,089	4,913
SBA COMMUNICATIONS CORP - 4.87	4,986	4,700
SERVICE CORP INTL NT - 5.375%	4,220	3,960
SESI LLC - 7.125% - 12/15/2021	4,125	3,400
SOUTHWESTERN ENERGY - 7.750% -	4,283	3,800
SPRINGLEAF FINANCE CORP - 8.25	4,324	4,140
SPRINT CORP NTS B/E - 11.500%	6,000	5,663
SPRINT CORP SR GLBL NT - 7.125	4,140	3,961
STARWOOD PPTY - 5.000% - 12/15	4,185	3,930
STEEL DYNAMICS - 5.250% - 04/1	4,170	3,945
SUMMIT MATERIALS LLC NOTE - 6.	4,133	3,960
T MOBILE US - 5.375% - 04/15/2	5,314	4,825
T MOBILE USA INC - 6.500% - 01	4,310	4,090
TELEFLEX INC - 4.625% - 11/15/	4,085	3,710
THE ADT CORPORATION - 6.250% -	4,395	4,055
TOLL BROS FIN CORP - 4.875% -	4,180	3,620
TRANSOCEAN INC - 6.800% - 03/1	1,660	1,330
TRIBUNE MEDIA CO NOTE - 5.875%	4,139	4,020
UNITED RENTALS NORTHAMER INC -	4,365	3,770
VERISIGN - 0.000% - 05/01/2023	5,080	4,925
VERIZON COMMUNICATIONS - 2.450	36,786	36,862
WELLS FARGO - 3.550% - 09/29/2	32,084	31,004
WEYERHAEUSER REAL ESTATE CO NO	4,160	3,570
ZAYO GROUP LLC/ZAYO CAP INC NO	5,225	4,738

- TIN:

TY 2018 InvestmentsCorpStockSchedule

Name:

Myers Family Foundation

EIN:

81-3972701

Name of Stock	End of Year Book Value	End of Year Fair Market Value
AGREE REALTY CORP	7,992	9,755
ALEXANDRIA REAL ESTATE EQUITIE	16,762	16,595
AMERICAN CAMPUS COMMUNITIES	4,100	4,222
AMERICAN TOWER REIT INC	20,676	26,892
APARTMENT INVESTMENT & MANAGEM	9,866	9,917
AVALONBAY CMNTYS INC	10,327	10,443
BOSTON PPTYS INC	12,940	11,480
CAMDEN PPTY TR	8,422	8,277
CORESITE REALTY CORPORATION	4,227	3,402
CROWN CASTLE INTL	17,613	20,314
CUBESMART	10,304	11,304
DIGITAL RLTY TR INC	7,832	7,459
EASTGROUP PROPERTIES INC	11,286	13,301
EPR PROPERTIES	10,509	10,629
EQUINIX, INC	15,924	12,692
EQUINOX CAMPBELL STRATEGY I	281,870	241,312
EQUITY LIFESTYLE PRP	8,300	9,033
ESSEX PRTY TR INC	3,039	2,943
EXTRA SPACE STORAGE	3,425	3,891
FARMLAND PARTNERS PFD SER B	4,251	3,128
FEDERAL RLTY INVT TR	13,154	12,040
FIRST EAGLE SOGEN OVERSEAS FUN	209,354	192,501
FIRST INDUSTRIAL REALTY TRUST	10,967	11,140
GAMING AND LEISURE PROPERTIES,	9,643	9,499
HOSPITAL PROPERTIES TRUST	9,480	7,689
HOST HOTELS & RESORTS INC	13,621	11,919
INVESCO EQUALLY WEIGHTED	568,084	538,043
INVITATION HOMES INC.	7,487	7,249
ISHARES TR S & P MIDCAP 400 IN	468,798	449,026
ISHARES TRUST MSCI EAFE INDEX	254,235	244,290
JERNIGAN CAPITAL INC	6,055	6,461
KITE RLTY GROUP TRUST	5,719	4,283
LOCORR MANAGED FUTURES STRATEG	163,770	148,632
LTC PROPERTIES INC	8,422	7,794
NEXPOINT RESIDENTIAL TRUST INC	3,069	3,260
OPPENHEIMER INTERNATIONAL SMAL	174,847	178,119
PENN REAL ESTATE INV TRUST	4,607	2,293
PHYSICIANS REALTY TRUST	6,739	6,508
SALIENT MLP & ENERGY INFRASTRU	286,164	199,692
SIMON PPTY GROUP INC	24,097	23,855
SL GREEN REALTY CORP	8,538	6,564
SPDR SER TR BARCLAYS CAP CONV	273,595	267,031
TERRENO RLTY CORPCOM	10,340	12,028
VANGUARD RUSSELL 2000 ETF	229,523	220,645
VORNADO RLTY TR	7,893	6,699
WEINGARTEN REALTY INVESTORS SB	8,786	6,872
WELLTOWER INC.	12,025	13,049
WEYERHAEUSER CO	18,888	12,701

- TIN:

TY 2018 InvestmentsGovtObligationsSch

Name:

Myers Family Foundation

EIN:

81-3972701

US Government Securities - End of Year Book Value:

576,965

US Government Securities - End of Year Fair Market Value:

577,697

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

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

- TIN:

TY 2018 InvestmentsOtherSchedule2

Name:

Myers Family Foundation

EIN:

81-3972701

Category/ Item	Listed at Cost or FMV	Book Value	End of Year Fair Market Value
CORTICA INC PFD SER A		523,493	580,637

- TIN:

TY 2018 OtherExpensesSchedule

Name:

Myers Family Foundation

EIN:

81-3972701

Description	Revenue and Expenses per Books	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
Administrative Fees	22,219			22,219
State or Local Filing Fees	25			25

- TIN:

TY 2018 OtherIncomeSchedule2

Name:

Myers Family Foundation

EIN:

81-3972701

Description	Revenue And Expenses Per Books	Net Investment Income	Adjusted Net Income
Federal Tax Refund	1
Interest Income from Notes	23,493	23,493

- TIN:

TY 2018 OtherProfessionalFeesSchedule

Name:

Myers Family Foundation

EIN:

81-3972701

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
Investment Management Services	50,391	50,391

- TIN:

TY 2018 TaxesSchedule

Name:

Myers Family Foundation

EIN:

81-3972701

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
990-PF Estimated Tax for 2018	6,000
990-T EXTENSION FOR 2017	9