TY 2017 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

2019

Open to Public Inspection

For calendar year 2019, or tax year beginning 12-01-2017 , and ending 11-30-2018

Name of foundation
WILLIAM T AND MARIE J HENDERSON
FOUNDATION INC

Number and street (or P.O. box number if mail is not delivered to street address)936 ORCHID POINT WAY
Room/suite

City or town, state or province, country, and ZIP or foreign postal code
VERO BEACH, FL32963

A Employer identification number

22-6033693

B Telephone number (see instructions)

(772) 581-5580

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

$1,340,197J 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)
2	Check .............
3	Interest on savings and temporary cash investments	504		504
4	Dividends and interest from securities...	11,961		11,961
5a	Gross rents............
b	Net rental income or (loss)
6a	Net gain or (loss) from sale of assets not on line 10		217,844
b	Gross sales price for all assets on line 6a 462,886
7	Capital gain net income (from Part IV, line 2)...			217,844
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).......
12	Total. Add lines 1 through 11........	230,309		230,309
13	Compensation of officers, directors, trustees, etc.	0		0	0
14	Other employee salaries and wages......
15	Pension plans, employee benefits.......
16a	Legal fees (attach schedule).........
b	Accounting fees (attach schedule).......		1,600	1,600	0
c	Other professional fees (attach schedule)....
17	Interest...............
18	Taxes (attach schedule) (see instructions)...		2,378	0	0
19	Depreciation (attach schedule) and depletion...
20	Occupancy..............
21	Travel, conferences, and meetings.......
22	Printing and publications..........
23	Other expenses (attach schedule).......		31,140	31,140	0
24	Total operating and administrative expenses.
	Add lines 13 through 23..........	35,118		32,740	0
25	Contributions, gifts, grants paid.......	214,800			214,800
26	Total expenses and disbursements. Add lines 24 and 25	249,918		32,740	214,800
27	Subtract line 26 from line 12:
a	Excess of revenue over expenses and disbursements	-19,609
b	Net investment income (if negative, enter -0-)			197,569
c	Adjusted net income (if negative, enter -0-)...

For Paperwork Reduction Act Notice, see instructions.

Cat. No. 11289X Form 990-PF (2019)

Form 990-PF (2019)

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.............	3,490	4,436	4,436
	2	Savings and temporary cash investments.........	64,267	81,880	81,880
	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)
	b	Investments—corporate stock (attach schedule).......	1,013,788	975,620	1,253,881
	c	Investments—corporate bonds (attach schedule).......
	11	Investments—land, buildings, and equipment: basis
		Less: accumulated depreciation (attach schedule)
	12	Investments—mortgage loans.............
	13	Investments—other (attach schedule)..........
	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)	1,081,545	1,061,936	1,340,197
	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 FASB ASC 958, check here
		and complete lines 24, 25, 29 and 30.
	24	Net assets without donor restrictions...........
	25	Net assets with donor restrictions............
		Foundations that do not follow FASB ASC 958, check here
		and complete lines 26 through 30.
	26	Capital stock, trust principal, or current funds........	0	0
	27	Paid-in or capital surplus, or land, bldg., and equipment fund	0	0
	28	Retained earnings, accumulated income, endowment, or other funds	1,081,545	1,061,936
	29	Total net assets or fund balances (see instructions).....	1,081,545	1,061,936
	30	Total liabilities and net assets/fund balances (see instructions).	1,081,545	1,061,936

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 29 (must agree with end-of-year figure reported on prior year’s return) ...............

1,081,545

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

-19,609

Other increases not included in line 2 (itemize) bullet

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

1,061,936

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 29 .

1,061,936

Form 990-PF (2019)

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.)		(c) Date acquired (mo., day, yr.)	(d) Date sold (mo., day, yr.)
1 a	18 ANSYS INC	2009-12-02	2018-04-03
b	15 ANSYS INC	2010-05-13	2018-04-03
c	3 ANSYS INC	2010-11-23	2018-04-03
d	6 ANSYS INC	2011-07-29	2018-04-03
e	4 MARKEL	2009-12-02	2018-04-26
	2 MARKEL	2009-12-02	2018-04-27
	33 WEX	2011-08-09	2018-05-18
	17 WEX	2014-10-23	2018-05-18
	5 WEX	2015-10-19	2018-05-18
	19 MORNINGSTAR	2010-04-29	2018-06-28
	49 MORNINGSTAR	2012-05-21	2018-06-28
	10 MORNINGSTAR	2013-07-30	2018-06-28
	5 MORNINGSTAR	2013-07-31	2018-06-28
	16 BIO RAD LABS	2009-12-02	2018-07-31
	15 BIO RAD LABS	2010-11-23	2018-07-31
	43 FAIR ISAAC	2009-12-02	2018-07-31
	7 MANHATTAN ASSOC	2016-02-24	2018-08-27
	146 MANHATTAN ASSOC	2016-08-19	2018-08-27
	6 ANSYS INC	2011-07-29	2018-09-25
	57 ANSYS	2014-04-11	2018-09-25
	3 MARKEL	2009-12-02	2018-08-31
	1 MARKEL	2009-12-02	2018-09-04
	4 MARKEL	2010-10-27	2018-09-04
	15 ACUITY BRANDS	2010-07-06	2018-10-09
	23 ACUITY BRANDS	2011-04-25	2018-10-09
	37 AFFILIATED MANAGERS	2016-02-23	2018-10-09
	8 AFFILIATED MANAGERS	2016-02-23	2018-10-11
	29 AFFILIATED MANAGERS	2015-07-26	2018-10-11
	15 AFFILIATED MANAGERS	2016-08-19	2018-10-11
	6 ANSYS INC	2014-04-11	2018-10-09
	8 ANSYS	2014-04-14	2018-10-09
	23 ANSYS	2014-09-08	2018-10-09
	9 ANSYS	2014-09-08	2018-10-25
	8 ANSYS	2014-09-09	2018-10-25
	4 ANSYS	2015-05-19	2018-10-25
	10 ANSYS	2015-05-20	2018-10-25
	2 ANSYS	2015-10-19	2018-10-25
	58 ANSYS	2016-08-19	2018-10-25
	239 ARAMARK	2016-02-04	2018-10-09
	2 ARAMARK	2016-06-15	2018-10-09
	87 APTARGROUP	2009-12-02	2018-10-09
	8 BLACKBAUD	2009-12-02	2018-10-29
	113 BLACKBAUD	2010-04-28	2018-10-29
	7 BLACKBAUD	2011-07-29	2018-10-29
	53 BROADRIDGE	2015-02-25	2018-10-09
	23 BROADRIDGE	2015-07-29	2018-10-09
	20 BROADRIDGE	2015-07-29	2018-10-11
	12 BROADRIDGE	2015-10-30	2018-10-11
	18 BROADRIDGE	2016-06-15	2018-10-11
	40 WR BERKLEY	2016-05-03	2018-10-09
	54 BERKLEY	2016-05-04	2018-10-09
	11 BERKLEY	2016-06-24	2018-10-09
	4 BIO TECHNE	2015-08-11	2018-10-09
	26 BIO TECHNE	2015-08-12	2018-10-09
	2 BIO TECHNE	2015-08-29	2018-10-09
	4 BIO TECHNE	2015-10-19	2018-10-09
	8 BIO TECHNE	2016-08-19	2018-10-09
	3 BIO RAD LABS	2010-11-23	2018-10-09
	10 BIO RAD LABS	2011-08-16	2018-10-09
	6 BIO RAD LABS	2013-08-21	2018-10-09
	25 BIO RAD LABS	2013-08-21	2018-10-29
	14 BIO RAD LABS	2016-08-19	2018-10-29
	97 COPART	2009-12-02	2018-10-09
	21 CHOICE HOTELS	2018-08-31	2018-10-09
	21 COLUMBIA SPORTSWEAR	2010-01-13	2018-10-09
	4 COLUMBIA SPORTSWEAR	2010-11-23	2018-10-09
	10 COLUMBIA SPORTSWEAR	2011-07-29	2018-10-09
	4 COLUMBIA SPORTSWEAR	2014-07-29	2018-10-09
	16 COLUMBIA SPORTSWEAR	2016-01-11	2018-10-09
	10 COLUMBIA SPORTSWEAR	2016-01-12	2018-10-09
	42 COLUMBIA SPORTSWEAR	2016-08-19	2018-10-09
	15 CARLISLE	2010-04-23	2018-10-09
	1 CARLISLE	2010-11-23	2018-10-09
	71 CDW	2015-07-29	2018-10-09
	14 CDW	2015-07-30	2018-10-09
	98 CHURCH & DWIGHT	2009-12-02	2018-10-09
	1 DENTSPLY SIRONA	2015-10-19	2018-10-09
	233 DENTSPLY SIRONA	2016-08-19	2018-10-09
	47 DENTSPLY SIRONA	2016-08-19	2018-10-09
	61 DONALDSON CO	2013-05-14	2018-10-09
	11 DONALDSON CO	2014-07-29	2018-10-09
	22 FAIR ISAAC	2009-12-02	2018-10-09
	7 FAIR ISAAC	2010-11-23	2018-10-09
	31 FLIR SYSTEMS	2011-07-29	2018-10-09
	87 FLIR SYSTEMS	2012-04-20	2018-10-09
	27 FACTSET RESH SYS	2009-12-02	2018-10-09
	18 FACTSET RESH SYS	2009-12-02	2018-10-11
	6 FACTSET RESH SYS	2011-07-29	2018-10-11
	2 FACTSET RESH SYS	2014-07-29	2018-10-11
	5 FACTSET RESH SYS	2014-10-23	2018-10-11
	37 GARTNER	2013-05-01	2018-10-09
	6 GARTNER	2013-05-06	2018-10-09
	3 GRACO	2015-10-19	2018-10-11
	81 GRACO	2016-08-19	2018-10-11
	85 JACK HENRY	2009-12-02	2018-10-09
	12 JACK HENRY	2011-07-29	2018-10-09
	43 JACK HENRY	2014-06-27	2018-10-11
	9 HUNT JB TRANS	2015-07-29	2018-10-09
	7 HUNT JB TRANS	2015-10-19	2018-10-09
	37 HUNT JB TRANS	2015-11-11	2018-10-09
	3 HUNT JB TRANS	2016-08-19	2018-10-09
	44 IDEX CORP	2009-12-02	2018-10-09
	24 IDEX CORP	2009-12-02	2018-10-11
	13 JONES LANG LASALLE	2014-12-09	2018-10-09
	5 JONES LANG LASALLE	2014-12-09	2018-10-09
	5 JONES LANG LASALLE	2014-12-10	2018-10-09
	149 KIRBY CORP	2016-09-18	2018-10-09
	25 LENNOX INTL	2016-10-17	2018-10-09
	32 LANDSTAR SYS	2015-10-01	2018-10-09
	1 MORNINGSTAR	2013-07-31	2018-10-29
	6 MORNINGSTAR	2013-08-01	2018-10-29
	4 MORNINGSTAR	2013-08-02	2018-10-29
	25 MORNINGSTAR	2014-07-29	2018-10-29
	5 MORNINGSTAR	2014-10-23	2018-10-29
	4 MARKEL	2010-10-27	2018-10-09
	3 MARKEL	2013-09-19	2018-10-09
	1 MARKEL	2013-09-19	2018-10-19
	3 MARKEL	2013-09-19	2018-10-22
	1 MARKEL	2016-08-19	2018-10-22
	14 NORDSON	2017-03-10	2018-10-09
	7 NORDSON	2017-03-13	2018-10-09
	26 RPM INTERNATIONAL	2015-03-06	2018-10-09
	19 SENSIENT TECH	2018-08-31	2018-10-09
	44 SEI INVT	2011-07-29	2018-10-09
	25 SEI INVT	2014-05-13	2018-10-09
	21 SEI INVT	2014-05-14	2018-10-09
	43 SEI INVT	2015-10-01	2018-10-09
	3 SEI INVT	2015-10-01	2018-10-19
	1 SEI INVT	2015-10-19	2018-10-19
	59 SEI INVT	2016-01-28	2018-10-19
	48 SEI INVT	2016-01-29	2018-10-19
	4 SCHEIN HENRY	2009-12-16	2018-10-09
	10 SCHEIN HENRY	2010-11-23	2018-10-09
	30 SCHEIN HENRY	2016-08-19	2018-10-09
	156 SALLY BEAUTY	2015-08-28	2018-10-09
	65 SALLY BEAUTY	2015-10-19	2018-10-09
	49 SALLY BEAUTY	2016-05-25	2018-10-09
	49 SERVICE CORP	2018-08-09	2018-10-09
	114 TRIMBLE	2016-10-18	2018-10-09
	16 TELEFLEX	2014-07-24	2018-10-09
	4 TELEFLEX	2014-09-11	2018-10-09
	112 TRANSUNION	2016-09-09	2018-10-09
	5 WEX	2015-10-19	2018-10-09
	34 WEX	2016-08-19	2018-10-09
	27 WEX	2016-08-19	2018-10-19
	11 ARTISAN PTR	2015-10-19	2018-11-05
	23 ARTISON PTR	2016-08-19	2018-11-05
	145 ARTISAN PTR	2016-08-19	2018-11-06
	5 ARTISAN PTR	2016-08-24	2018-11-06
	10 ARTISAN PTR	2016-08-25	2018-11-06
	27 ARTISAN PTR	2016-08-25	2018-11-07
	18 BIORAD LABS	2016-08-19	2018-10-30
	22 DONALDSON	2014-07-29	2018-11-05
	9 DONALDSON	2014-07-29	2018-11-06
	29 DONALDSON	2015-10-19	2018-11-06
	20 FAIR ISAAC	2010-11-23	2018-11-05
	4 FAIR ISAAC	2010-11-23	2018-11-06
	10 FAIR ISAAC	2015-10-19	2018-11-06
	21 FAIR ISAAC	2016-08-19	2018-11-06
	19 GARTNER	2013-05-06	2018-11-15
	4 JACK HENRY	2014-06-27	2018-11-15
	18 JACK HENRY	2016-08-19	2018-11-05
	19 IDEX	2009-12-02	2018-11-05
	26 IDEX	2009-12-02	2018-11-05
	19 IDEX	2015-10-19	2018-11-06
	3 IDEX	2016-08-19	2018-11-06
	11 MORNINGSTAR	2014-10-23	2018-10-30
	9 MORNINGSTAR	2016-08-19	2018-10-30
	21 MORNINGSTAR	2016-08-19	2018-10-31
	46 TRIMBLE	2016-10-18	2018-11-15

(e) Gross sales price		(g) Cost or other basis plus expense of sale	(h) Gain or (loss) (e) plus (f) minus (g)
a	2,776	728	2,048
b	2,314	699	1,615
c	463	143	320
d	925	304	621
e	4,587	1,372	3,215
	2,282	686	1,596
	5,968	1,351	4,617
	3,075	1,789	1,286
	904	480	424
	2,430	920	1,510
	6,266	2,753	3,513
	1,279	766	513
	639	384	255
	4,892	1,556	3,336
	4,586	1,400	3,186
	8,648	809	7,839
	397	378	19
	8,281	8,811	-530
	1,110	304	806
	10,545	4,217	6,328
	3,629	1,029	2,600
	1,200	343	857
	4,798	1,369	3,429
	1,898	537	1,361
	2,910	1,331	1,579
	4,873	4,828	45
	998	1,044	-46
	3,619	4,186	-567
	1,872	2,111	-239
	997	444	553
	1,330	594	736
	3,823	1,868	1,955
	1,313	731	582
	1,167	645	522
	583	361	222
	1,458	902	556
	292	186	106
	8,459	5,646	2,813
	9,951	7,887	2,064
	83	67	16
	9,215	3,211	6,004
	558	177	381
	7,886	2,590	5,296
	488	179	309
	6,652	2,859	3,793
	2,887	1,245	1,642
	2,349	1,083	1,266
	1,410	719	691
	2,114	1,145	969
	3,180	2,227	953
	4,293	2,990	1,303
	875	616	259
	755	432	323
	4,908	2,764	2,144
	377	223	154
	755	382	373
	1,510	853	657
	878	280	598
	2,926	1,013	1,913
	1,756	701	1,055
	6,658	2,919	3,739
	3,729	2,144	1,585
	4,941	842	4,099
	1,626	1,637	-11
	1,884	430	1,454
	359	110	249
	897	290	607
	359	156	203
	1,436	734	702
	897	478	419
	3,768	2,399	1,369
	1,660	613	1,047
	111	36	75
	5,983	2,483	3,500
	1,180	494	686
	5,838	1,475	4,363
	36	57	-21
	8,324	13,952	-5,628
	1,679	2,814	-1,135
	3,462	2,330	1,132
	624	441	183
	4,768	414	4,354
	1,517	164	1,353
	1,812	865	947
	5,084	2,062	3,022
	6,010	2,003	4,007
	3,847	1,335	2,512
	1,282	555	727
	427	245	182
	1,069	635	434
	5,658	2,141	3,517
	918	338	580
	121	69	52
	3,263	1,998	1,265
	13,333	1,988	11,345
	1,882	350	1,532
	6,405	2,551	3,854
	1,077	754	323
	838	532	306
	4,427	2,767	1,660
	359	248	111
	6,365	1,342	5,023
	3,300	732	2,568
	1,752	1,882	-130
	674	717	-43
	674	722	-48
	12,552	8,277	4,275
	5,364	3,882	1,482
	3,592	2,026	1,566
	121	77	44
	728	463	265
	486	310	176
	3,034	1,684	1,350
	607	328	279
	4,791	1,369	3,422
	3,594	1,566	2,028
	1,123	522	601
	3,312	1,566	1,746
	1,104	927	177
	1,877	1,737	140
	939	878	61
	1,554	1,281	273
	1,469	1,349	120
	2,557	876	1,681
	1,453	809	644
	1,220	675	545
	2,499	2,085	414
	164	145	19
	55	51	4
	3,233	2,175	1,058
	2,630	1,814	816
	352	103	249
	879	282	597
	2,637	2,410	227
	2,759	4,132	-1,373
	1,150	1,550	-400
	867	1,380	-513
	2,166	1,953	213
	4,690	3,337	1,353
	3,980	1,704	2,276
	995	441	554
	8,062	3,668	4,394
	939	480	459
	6,387	3,284	3,103
	5,031	2,608	2,423
	297	342	-45
	621	567	54
	3,926	3,576	350
	135	125	10
	271	243	28
	733	657	76
	4,800	2,757	2,043
	1,180	882	298
	484	361	123
	1,559	825	734
	3,844	467	3,377
	760	93	667
	1,901	899	1,002
	3,992	2,657	1,335
	2,751	1,070	1,681
	599	237	362
	2,694	1,565	1,129
	2,546	580	1,966
	3,485	793	2,692
	2,547	1,424	1,123
	402	279	123
	1,329	722	607
	1,088	744	344
	2,639	1,736	903
	1,646	1,346	300

Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69			(l) Gains (Col. (h) gain minus col. (k), but not less than -0-) or Losses (from col.(h))
(i) F.M.V. as of 12/31/69	(j) Adjusted basis as of 12/31/69	(k) Excess of col. (i) over col. (j), if any
a			2,048
b			1,615
c			320
d			621
e			3,215
			1,596
			4,617
			1,286
			424
			1,510
			3,513
			513
			255
			3,336
			3,186
			7,839
			19
			-530
			806
			6,328
			2,600
			857
			3,429
			1,361
			1,579
			45
			-46
			-567
			-239
			553
			736
			1,955
			582
			522
			222
			556
			106
			2,813
			2,064
			16
			6,004
			381
			5,296
			309
			3,793
			1,642
			1,266
			691
			969
			953
			1,303
			259
			323
			2,144
			154
			373
			657
			598
			1,913
			1,055
			3,739
			1,585
			4,099
			-11
			1,454
			249
			607
			203
			702
			419
			1,369
			1,047
			75
			3,500
			686
			4,363
			-21
			-5,628
			-1,135
			1,132
			183
			4,354
			1,353
			947
			3,022
			4,007
			2,512
			727
			182
			434
			3,517
			580
			52
			1,265
			11,345
			1,532
			3,854
			323
			306
			1,660
			111
			5,023
			2,568
			-130
			-43
			-48
			4,275
			1,482
			1,566
			44
			265
			176
			1,350
			279
			3,422
			2,028
			601
			1,746
			177
			140
			61
			273
			120
			1,681
			644
			545
			414
			19
			4
			1,058
			816
			249
			597
			227
			-1,373
			-400
			-513
			213
			1,353
			2,276
			554
			4,394
			459
			3,103
			2,423
			-45
			54
			350
			10
			28
			76
			2,043
			298
			123
			734
			3,377
			667
			1,002
			1,335
			1,681
			362
			1,129
			1,966
			2,692
			1,123
			123
			607
			344
			903
			300

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	217,844
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))
2018	148,597	1,418,781	0.104736
2017	110,984	1,100,792	0.100822
2016	99,434	1,425,881	0.069735
2015	80,736	1,422,631	0.056751
2014	63,583	1,278,797	0.049721

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

0.381765

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 ......

0.076353

Enter the net value of noncharitable-use assets for 2019 from Part X, line 5......

1,527,314

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

116,615

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

1,976

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

118,591

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

214,800

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 (2019)

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	1,976
	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	0
3	Add lines 1 and 2...........................	3	1,976
4	Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-)	4	0
5	Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- .....	5	1,976
6	Credits/Payments:

a	2019 estimated tax payments and 2018 overpayment credited to 2019	6a	1,440
b	Exempt foreign organizations—tax withheld at source......	6b
c	Tax paid with application for extension of time to file (Form 8868)...	6c	0
d	Backup withholding erroneously withheld ...........	6d	0

7	Total credits and payments. Add lines 6a through 6d..............		7	1,440
8	Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached.		8	23
9	Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......		9	559
10	Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...		10
11	Enter the amount of line 10 to be: Credited to 2020 estimated tax	Refunded	11

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

$ 0(2) On foundation managers. bullet

$ 0

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

on foundation managers. bullet

$ 0

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 . Click to see attachment

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 2019 or the taxable year beginning in 2019? 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 (2019)

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

N/A

The books are in care of bullet

REGINA MATTHEWS Telephone no. bullet

(973) 822-8223

Located at bullet

45 HILLCREST RDMADISONNJ ZIP+4 bullet

07940

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 2019, 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 2019?.............

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 2019, did the foundation have any undistributed income (lines 6d

and 6e, Part XIII) for tax year(s) beginning before 2019?.............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 2019 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 2019.)..................

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 2019?

Form 990-PF (2019)

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
REGINA MATTHEWS	TREAS 2.00	0	0	0
45 HILLCREST MADISON,NJ07940	TREAS 2.00	0	0	0
JOHN T MAGNIER	PRESIDENT 2.00	0	0	0
936 ORCHID POINT WAY VERO BEACH,FL32963	PRESIDENT 2.00	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
NONE









Total number of other employees paid over $50,000...................				0

Form 990-PF (2019)

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
NONE

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 (2019)

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

1,469,713

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

80,860

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

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

1,550,573

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

1,550,573

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

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

23,259

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

1,527,314

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

76,366

Part XI

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

and do not complete this part.)

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

76,366

Tax on investment income for 2019 from Part VI, line 5......

1,976

Income tax for 2019. (This does not include the tax from Part VI.)...

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

1,976

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

74,390

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

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

74,390

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

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

74,390

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 ..........

214,800

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

214,800

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

1,976

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

212,824

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 (2019)

Page 9

Part XIII

Undistributed Income (see instructions)

		(a) Corpus	(b) Years prior to 2018	(c) 2018	(d) 2019
1 Distributable amount for 2019 from Part XI, line 7					74,390
2 Undistributed income, if any, as of the end of 2019:
a Enter amount for 2018 only.......				0
b Total for prior years:20, 20, 20			0
3 Excess distributions carryover, if any, to 2019:
a From 2014......
b From 2015......	9,932
c From 2016......	28,472
d From 2017......	56,976
e From 2018......	80,464
fTotal of lines 3a through e........		175,844
4Qualifying distributions for 2019 from Part
XII, line 4: $ 214,800
a Applied to 2018, but not more than line 2a				0
b Applied to undistributed income of prior years (Election required—see instructions).....			0
c Treated as distributions out of corpus (Election required—see instructions)........		0
d Applied to 2019 distributable amount.....					74,390
e Remaining amount distributed out of corpus		140,410
5 Excess distributions carryover applied to 2019.		0			0
(If an amount appears in column (d), the same amount must be shown in column (a).)
6Enter the net total of each column as indicated below:
a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5		316,254
b Prior years’ undistributed income. Subtract line 4b from line 2b ..........			0
c Enter the amount of prior years’ undistributed income for which a notice of deficiency has been issued, or on which the section 4942(a) tax has been previously assessed......			0
d Subtract line 6c from line 6b. Taxable amount —see instructions ...........			0
e Undistributed income for 2018. Subtract line 4a from line 2a. Taxable amount—see instructions .............				0
f Undistributed income for 2019. Subtract lines 4d and 5 from line 1. This amount must be distributed in 2020 ..........					0
7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(F) or 4942(g)(3) (Election may be required - see instructions) .......		0
8 Excess distributions carryover from 2014 not applied on line 5 or line 7 (see instructions) ...		0
9Excess distributions carryover to 2020. Subtract lines 7 and 8 from line 6a ......		316,254
10 Analysis of line 9:
a Excess from 2015....	9,932
b Excess from 2016....	28,472
c Excess from 2017....	56,976
d Excess from 2018....	80,464
e Excess from 2019....	140,410

Form 990-PF (2019)

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 2019, 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) 2019	(b) 2018	(c) 2017	(d) 2016	(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).)

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 e-mail address of the person to whom applications should be addressed:

JOHN MAGNIER
936 ORCHID POINT WAY
VERO BEACH,FL32963
(772) 581-5580

bThe form in which applications should be submitted and information and materials they should include:

COMPLETE PROPOSAL INCLUDING TAX EXEMPT EVIDENCE AND BUDGET

cAny submission deadlines:

dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
factors:

NONE

Form 990-PF (2019)

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
COLLEGE OF ST ELIZABETH MADISON AVE MADISON,NJ07940		EDUCATIONAL	UNRESTRICTED	10,000
COLLEGE OF THE HOLY CROSS ONE COLLEGE ST WORCESTER,MA01610		EDUCATIONAL	UNRESTRICTED	20,000
DELBARTON SCHOOL 230 MENDHAM RD MORRISTOWN,NJ07960		EDUCATIONAL	UNRESTRICTED	5,000
PROVIDENCE COLLEGE 1 CUNNINGHAM SQ PROVIDENCE,RI02918		EDUCATIONAL	UNRESTRICTED	12,000
SALVE REGINA UNIVERSITY 100 OCHRE POINT AVE NEWPORT,RI02840		EDUCATIONAL	UNRESTRICTED	10,000
SETON HALL PREP 120 NORTHFIELD AVE WEST ORANGE,NJ07052		EDUCATIONAL	UNRESTRICTED	5,000
SISTERS OF CHARITY PARK AVE FLORHAM PARK,NJ07932		RELIGIOUS	UNRESTRICTED	10,000
VARIOUS ORGANIZED CHARITIES VARIOUS AMOUNTS UNDER 5000 VARIOUS,NJ07940		PUBLIC CHARITY & REL	UNRESTRICTED	27,800
MADISON AREA YMCA 111 KINGS RD MADISON,NJ07940		PUBLIC CHARITY	UNRESTRICTED	25,000
ST MARY'S ABBEY 230 MENDHAM RD MORRISTOWN,NJ07960		RELIGIOUS	UNRESTRICTED	25,000
OAK KNOLL SCHOOL 44 BLACKBURN RD SUMMIT,NJ07901		EDUCATIONAL	UNRESTRICTED	5,000
CHURCH OF CHRIST THE KING 16 BLUE MILL RD NEW VERNON,NJ07976		RELIGIOUS	UNRESTRICTED	5,000
WAKE FOREST UNIVERSITY 1834 WAKE FOREST RD WINSTONSALEM,NC27109		EDUCATIONAL	UNRESTRICTED	5,000
SETON HALL UNIVERSITY 400 SOUTH ORANGE AVE SOUTH ORANGE,NJ07079		EDUCATIONAL	UNRESTRICTED	50,000
Total ................................. 3a				214,800

bApproved for future payment

Total ................................. 3b				0

Form 990-PF (2019)

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 ...........					504
4 Dividends and interest from securities....					11,961
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 ............					217,844
9 Net income or (loss) from special events:
10 Gross profit or (loss) from sales of inventory
11 Other revenue: a
b
c
d
e
12 Subtotal. Add columns (b), (d), and (e)..		0		0	230,309

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

230,309

(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.)
3	INVESTMENT INCOME IS USED TO FUND CONTRIBUTIONS TO OTHER PUBLIC
3	CHARITIES AND RELIGIOUS ORGANIZATIONS
4	INVESTMENT INCOME IS USED TO FUND CONTRIBUTIONS TO OTHER PUBLIC
4	CHARITIES AND RELIGIOUS ORGANIZATIONS
7	INVESTMENT INCOME IS USED TO FUND CONTRIBUTIONS TO OTHER PUBLIC
7	CHARITIES AND RELIGIOUS ORGANIZATIONS
8	INVESTMENT INCOME IS USED TO FUND CONTRIBUTIONS TO OTHER PUBLIC
8	CHARITIES AND RELIGIOUS ORGANIZATIONS

Form 990-PF (2019)

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 (2019)

Additional Data

Software ID:
Software Version:

Form 990PF - Special Condition Description:

Special Condition Description

- TIN:

TY 2017 AccountingFeesSchedule

Name:

WILLIAM T AND MARIE J HENDERSON

FOUNDATION INC

EIN:

22-6033693

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
TAX PREPARATION	1,600	1,600		0

- TIN:

TY 2017 ExplnOfNonFilingWithAGStmt

Name:

WILLIAM T AND MARIE J HENDERSON

FOUNDATION INC

EIN:

22-6033693

Statement:

LESS THAN $ 10,000 ANNUALLY IN GROSS CONTRIBUTIONS

- TIN:

TY 2017 InvestmentsCorpStockSchedule

Name:

WILLIAM T AND MARIE J HENDERSON

FOUNDATION INC

EIN:

22-6033693

Name of Stock	End of Year Book Value	End of Year Fair Market Value
SECURITIES	975,620	1,253,881

- TIN:

TY 2017 OtherExpensesSchedule

Name:

WILLIAM T AND MARIE J HENDERSON

FOUNDATION INC

EIN:

22-6033693

Description	Revenue and Expenses per Books	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
INVESTMENT MANAGEMENT FEES	31,140	31,140		0

- TIN:

TY 2017 TaxesSchedule

Name:

WILLIAM T AND MARIE J HENDERSON

FOUNDATION INC

EIN:

22-6033693

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
FEDERAL TAXES	2,378	0		0