Form990-PF
Click to see attachment

Department of the Treasury
Internal Revenue Service

Return of Private Foundation
or Section 4947(a)(1) Trust Treated as Private Foundation
bulletDo not enter social security numbers on this form as it may be made public.
bulletGo 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
MARY E D SHAW FOUNDATION
 
Number and street (or P.O. box number if mail is not delivered to street address)6325 S RAINBOW BLVD STE 300
  Room/suite
City or town, state or province, country, and ZIP or foreign postal code
LAS VEGAS, NV89118
A Employer identification number

87-6116370
B Telephone number (see instructions)

(888) 730-4933
C bullet
G Check all that apply:

D 1. Foreign organizations, check here............. bullet
2. Foreign organizations meeting the 85%
test, check here and attach computation ... bullet
E bullet
H Check type of organization:
F bullet
I Fair market value of all assets at end
of year (from Part II, col. (c),
line 16)bullet$12,085,216J Accounting method:
 
(Part I, column (d) must be on cash basis.)
Part I Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).) (a) Revenue and
expenses per
books 		(b) Net investment
income 		(c) Adjusted net
income 		(d) Disbursements
for charitable
purposes
(cash basis only)
Revenue 1 Contributions, gifts, grants, etc., received (attach schedule)  
2 Check bullet.............
3 Interest on savings and temporary cash investments      
4 Dividends and interest from securities... 348,755 348,755  
5a Gross rents............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 1,048,458
b Gross sales price for all assets on line 6a 3,197,791
7 Capital gain net income (from Part IV, line 2)... 1,048,458
8 Net short-term capital gain......... 0
9 Income modifications...........  
10a Gross sales less returns and allowances  
b Less: Cost of goods sold....  
c Gross profit or (loss) (attach schedule).....    
11 Other income (attach schedule)....... Click to see attachment 1,388    
12 Total. Add lines 1 through 11........ 1,398,601 1,397,213  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc. 80,265 32,106   48,159
14 Other employee salaries and wages......   0 0 0
15 Pension plans, employee benefits.......   0 0  
16a Legal fees (attach schedule).........       0
b Accounting fees (attach schedule).......        
c Other professional fees (attach schedule)....       0
17 Interest...............       0
18 Taxes (attach schedule) (see instructions)... Click to see attachment 9,001 1,188   0
19 Depreciation (attach schedule) and depletion... 0 0  
20 Occupancy..............        
21 Travel, conferences, and meetings.......   0 0  
22 Printing and publications..........   0 0  
23 Other expenses (attach schedule)....... Click to see attachment 8 8    
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 89,274 33,302 0 48,159
25 Contributions, gifts, grants paid....... 575,000 575,000
26 Total expenses and disbursements. Add lines 24 and 25 664,274 33,302 0 623,159
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements 734,327
b Net investment income (if negative, enter -0-) 1,363,911
c Adjusted net income (if negative, enter -0-)... 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 Attached schedules and amounts in the description column
should be for end-of-year amounts only. (See instructions.) 		Beginning of year End of year
(a) Book Value (b) Book Value (c) Fair Market Value
Assets 1 Cash—non-interest-bearing.............      
2 Savings and temporary cash investments......... 265,160 104,976 104,976
3 Accounts receivable bullet  
Less: allowance for doubtful accounts bullet     0 0
4 Pledges receivable bullet  
Less: allowance for doubtful accounts bullet        
5 Grants receivable.................      
6 Receivables due from officers, directors, trustees, and other
disqualified persons (attach schedule) (see instructions).....      
7 Other notes and loans receivable (attach schedule) bullet  
Less: allowance for doubtful accounts bullet0      
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).......      
c Investments—corporate bonds (attach schedule).......      
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans.............      
13 Investments—other (attach schedule).......... 7,475,592 Click to see attachment8,365,516 11,980,240
14 Land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
15 Other assets (describe bullet)      
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 7,740,752 8,470,492 12,085,216
Liabilities 17 Accounts payable and accrued expenses..........    
18 Grants payable.................    
19 Deferred revenue.................    
20 Loans from officers, directors, trustees, and other disqualified persons    
21 Mortgages and other notes payable (attach schedule)......    
22 Other liabilities (describe bullet)    
23 Total liabilities (add lines 17 through 22).........   0
Net Assets or Fund Balances Foundations that follow SFAS 117, check here bullet
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 bullet
and complete lines 27 through 31.
27 Capital stock, trust principal, or current funds........ 7,740,752 8,470,492
28 Paid-in or capital surplus, or land, bldg., and equipment fund    
29 Retained earnings, accumulated income, endowment, or other funds    
30 Total net assets or fund balances (see instructions)..... 7,740,752 8,470,492
31 Total liabilities and net assets/fund balances (see instructions). 7,740,752 8,470,492
Part III
Analysis of Changes in Net Assets or Fund Balances
1
Total net assets or fund balances at beginning of year—Part II, column (a), line 30 (must agree with end-of-year figure reported on prior year’s return) ...............
1
7,740,752
2
Enter amount from Part I, line 27a .....................
2
734,327
3
Other increases not included in line 2 (itemize) bulletClick to see attachment
3
151
4
Add lines 1, 2, and 3 ..........................
4
8,475,230
5
Decreases not included in line 2 (itemize) bulletClick to see attachment
5
4,738
6
Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30 .
6
8,470,492
Form 990-PF (2018)
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 15. AMAZON COM INC COM   2010-04-22 2018-02-01
b 55. APPLE INC   2012-10-09 2018-02-01
c 20. BOEING CO   2010-04-22 2018-02-01
d 105. DOWDUPONT INC   2004-09-27 2018-02-01
e 394. MICRO FOCUS INTL -SPN W/I ADR     2018-03-20
200000. US TREASURY NOTE 3.875% 5/15/18   2008-05-19 2018-05-15
600000. US TREASURY NOTE 0.875% 5/31/18   2015-04-08 2018-05-31
545. MONSANTO CO NEW   2011-08-03 2018-06-07
37. LENNAR CORP   2010-04-26 2018-06-14
123. PERSPECTA INC     2018-06-14
250. AT & T INC   2005-05-20 2018-06-21
125. ADOBE SYS INC   2013-01-15 2018-06-21
115. ALLSTATE CORP   2003-10-28 2018-06-21
30. ALPHABET INC/CA   2014-05-20 2018-06-21
30. AMAZON COM INC COM   2010-04-22 2018-06-21
145. ANALOG DEVICES INC   2018-02-01 2018-06-21
220. APPLE INC   2012-10-09 2018-06-21
35. AUTOMATIC DATA PROCESSING INC   2017-01-20 2018-06-21
290. B B & T CORP COM   2010-04-22 2018-06-21
840. BANK OF AMERICA CORP     2018-06-21
90. BERSHIRE HATHAWAY INC.   2012-08-06 2018-06-21
25. BIOGEN IDEC INC   2014-05-20 2018-06-21
65. BOEING CO   2010-04-22 2018-06-21
220. BRISTOL MYERS SQUIBB CO   2007-11-26 2018-06-21
60. CATERPILLAR INC   2010-04-22 2018-06-21
35. CELGENE CORP COM   2016-01-06 2018-06-21
100. CERNER CORP COM   2011-03-25 2018-06-21
120. CHEVRON CORP   2017-01-20 2018-06-21
255. CISCO SYSTEMS INC   2010-04-22 2018-06-21
235. CITIGROUP INC   2015-01-22 2018-06-21
200. COCA COLA CO   2016-08-23 2018-06-21
105. CONOCOPHILLIPS   2003-10-28 2018-06-21
80. COSTCO WHOLESALE CORP   2016-09-08 2018-06-21
30. EVERETT SPINCO INC   2017-03-17 2018-06-21
95. DANAHER CORP   2011-08-03 2018-06-21
45. DEERE & CO   2017-03-17 2018-06-21
120. WALT DISNEY CO   2010-04-22 2018-06-21
175. DOWDUPONT INC   2004-09-27 2018-06-21
95. DUKE ENERGY HOLDING CORP. COM   2013-08-22 2018-06-21
80. EQUITY RESIDENTIAL PPTYS TR SH BEN   2010-04-22 2018-06-21
165. EXXON MOBIL CORPORATION   1978-03-16 2018-06-21
75. FACEBOOK INC   2017-06-13 2018-06-21
55. FEDEX CORPORATION   2011-08-17 2018-06-21
50. FORTIVE CORP   2011-08-03 2018-06-21
120. GENERAL MOTORS CO   2010-11-18 2018-06-21
165. GILEAD SCIENCES INC     2018-06-21
45. GOLDMAN SACHS GROUP INC   2010-04-22 2018-06-21
255. HP INC   2017-04-27 2018-06-21
165. HALLIBURTON CO   2011-08-03 2018-06-21
350. HEWLETT PACKARD ENTERPRISE CO   2017-03-17 2018-06-21
140. HOME DEPOT INC   2011-08-03 2018-06-21
95. HONEYWELL INTERNATIONAL INC   2016-02-18 2018-06-21
305. INTEL CORP     2018-06-21
60. INTERNATIONAL BUSINESS MACHS CORP   1980-10-08 2018-06-21
295. JPMORGAN CHASE & CO     2018-06-21
120. JOHNSON & JOHNSON   1992-06-10 2018-06-21
230. LENNAR CORPORATION CLASS A COMMON   2010-04-26 2018-06-21
45. LOWES COS INC   2018-02-01 2018-06-21
80. MCDONALDS CORP   2003-09-10 2018-06-21
125. MERCK & CO INC NEW   2009-06-01 2018-06-21
440. MICROSOFT CORP     2018-06-21
45. MOHAWK INDS INC COM   2017-05-01 2018-06-21
245. MONDELEZ INTERNATIONAL INC   2013-03-26 2018-06-21
270. MORGAN STANLEY   2010-04-22 2018-06-21
30. NVIDIA CORP   2017-08-02 2018-06-21
130. OCCIDENTAL PETE CORP   2010-04-22 2018-06-21
300. ORACLE CORPORATION   2015-09-18 2018-06-21
165. PNC FINANCIAL SERVICES GROUP   2010-04-22 2018-06-21
120. PAYPAL HOLDINGS INC   2011-04-20 2018-06-21
80. PEPSICO INC   2016-09-08 2018-06-21
275. PFIZER INC   1970-12-21 2018-06-21
130. PHILLIPS 66   2012-08-06 2018-06-21
95. T ROWE PRICE GROUP INC   2010-04-22 2018-06-21
130. PROCTER & GAMBLE CO   2016-08-23 2018-06-21
140. QUALCOMM INC   2011-04-20 2018-06-21
50. ROYAL DUTCH SHELL PLC ADR   2017-02-28 2018-06-21
40. SALESFORCE COM INC   2018-02-01 2018-06-21
85. SCHLUMBERGER LTD   2010-04-22 2018-06-21
45. SHERWIN WILLIAMS CO   2015-08-12 2018-06-21
135. SYNCHRONY FINANCIAL   2017-03-17 2018-06-21
55. THERMO FISHER SCIENTIFIC INC   2017-05-01 2018-06-21
425. US BANCORP     2018-06-21
140. UNION PACIFIC CORP   2010-04-22 2018-06-21
155. UNITED CONTINENTAL HOLDINGS, INC.     2018-06-21
90. UNITED TECHNOLOGIES CORP     2018-06-21
125. UNITEDHEALTH GROUP INC   2010-12-09 2018-06-21
140. VERIZON COMMUNICATIONS   2010-12-09 2018-06-21
125. WAL MART STORES INC   2010-04-22 2018-06-21
125. WALGREENS BOOTS ALLIANCE INC   2010-12-09 2018-06-21
260. ZOETIS INC   2013-07-03 2018-06-21
75. ALLERGAN PLC   2013-10-02 2018-06-21
105. ACCENTURE PLC   2010-04-22 2018-06-21
30. CHUBB LTD   2018-02-01 2018-06-21
90. ROYAL CARRIBEAN CRUISE   2011-08-17 2018-06-21
180. BIOGEN IDEC INC   2014-05-20 2018-07-09
250000. US TREASURY NOTE 4.000% 8/15/18   2008-08-18 2018-08-15
225. AT & T INC   2018-07-19 2018-09-27
80. ADOBE SYS INC   2013-01-15 2018-09-27
75. ALLSTATE CORP   2003-10-28 2018-09-27
20. ALPHABET INC/CA   2014-05-20 2018-09-27
20. AMAZON COM INC COM   2010-04-22 2018-09-27
95. ANALOG DEVICES INC   2018-02-01 2018-09-27
145. APPLE INC     2018-09-27
25. AUTOMATIC DATA PROCESSING INC   2017-01-20 2018-09-27
190. B B & T CORP COM   2010-04-22 2018-09-27
550. BANK OF AMERICA CORP   2016-08-23 2018-09-27
60. BERSHIRE HATHAWAY INC.   2012-08-06 2018-09-27
45. BOEING CO   2010-04-22 2018-09-27
140. BRISTOL MYERS SQUIBB CO   2007-11-26 2018-09-27
40. CATERPILLAR INC   2010-04-22 2018-09-27
20. CELGENE CORP COM   2016-01-06 2018-09-27
65. CERNER CORP COM   2011-03-25 2018-09-27
80. CHEVRON CORP   2017-01-20 2018-09-27
165. CISCO SYSTEMS INC   2010-04-22 2018-09-27
155. CITIGROUP INC   2015-01-22 2018-09-27
130. COCA COLA CO     2018-09-27
70. CONOCOPHILLIPS   2003-10-28 2018-09-27
50. COSTCO WHOLESALE CORP   2016-09-08 2018-09-27
20. EVERETT SPINCO INC   2017-03-17 2018-09-27
65. DANAHER CORP   2011-08-03 2018-09-27
30. DEERE & CO   2017-03-17 2018-09-27
80. WALT DISNEY CO   2010-04-22 2018-09-27
115. DOWDUPONT INC     2018-09-27
60. DUKE ENERGY HOLDING CORP. COM   2013-08-22 2018-09-27
55. EQUITY RESIDENTIAL PPTYS TR SH BEN   2010-04-22 2018-09-27
110. EXXON MOBIL CORPORATION   1978-03-16 2018-09-27
50. FACEBOOK INC   2017-06-13 2018-09-27
35. FEDEX CORPORATION   2011-08-17 2018-09-27
30. FORTIVE CORP   2011-08-03 2018-09-27
80. GENERAL MOTORS CO   2010-11-18 2018-09-27
110. GILEAD SCIENCES INC   2013-06-06 2018-09-27
30. GOLDMAN SACHS GROUP INC   2010-04-22 2018-09-27
165. HP INC   2017-04-27 2018-09-27
105. HALLIBURTON CO   2011-08-03 2018-09-27
225. HEWLETT PACKARD ENTERPRISE CO   2017-03-17 2018-09-27
90. HOME DEPOT INC   2011-08-03 2018-09-27
60. HONEYWELL INTERNATIONAL INC   2016-02-18 2018-09-27
200. INTEL CORP   2010-04-22 2018-09-27
40. INTERNATIONAL BUSINESS MACHS CORP   1980-10-08 2018-09-27
170. ISHARES DOW JONES SELECT DIVIDEND FD   2011-12-05 2018-09-27
50. ISHARES CORE S&P MIDCAP ETF   2018-06-27 2018-09-27
115. ISHARES CORE S&P SMALL-CAP E   2018-06-27 2018-09-27
190. JPMORGAN CHASE & CO     2018-09-27
80. JOHNSON & JOHNSON   1992-06-10 2018-09-27
150. LENNAR CORPORATION CLASS A COMMON   2010-04-26 2018-09-27
25. LOWES COS INC   2018-02-01 2018-09-27
50. MCDONALDS CORP   2003-09-10 2018-09-27
80. MERCK & CO INC NEW   2009-06-01 2018-09-27
290. MICROSOFT CORP   2016-01-26 2018-09-27
30. MOHAWK INDS INC COM   2017-05-01 2018-09-27
160. MONDELEZ INTERNATIONAL INC   2013-03-26 2018-09-27
175. MORGAN STANLEY   2010-04-22 2018-09-27
20. NVIDIA CORP   2017-08-02 2018-09-27
85. OCCIDENTAL PETE CORP   2010-04-22 2018-09-27
195. ORACLE CORPORATION   2015-09-18 2018-09-27
110. PNC FINANCIAL SERVICES GROUP   2010-04-22 2018-09-27
80. PAYPAL HOLDINGS INC   2011-04-20 2018-09-27
50. PEPSICO INC   2016-09-08 2018-09-27
180. PFIZER INC   1970-12-21 2018-09-27
85. PHILLIPS 66   2012-08-06 2018-09-27
60. T ROWE PRICE GROUP INC   2010-04-22 2018-09-27
85. PROCTER & GAMBLE CO     2018-09-27
65. PROLOGIS INC   2018-07-19 2018-09-27
90. QUALCOMM INC     2018-09-27
35. ROYAL DUTCH SHELL PLC ADR   2017-02-28 2018-09-27
25. SPDR S & P 500 ETF TRUST   2018-06-14 2018-09-27
25. SALESFORCE COM INC   2018-02-01 2018-09-27
55. SCHLUMBERGER LTD   2010-04-22 2018-09-27
30. SHERWIN WILLIAMS CO   2015-08-12 2018-09-27
85. SYNCHRONY FINANCIAL   2017-03-17 2018-09-27
35. THERMO FISHER SCIENTIFIC INC   2017-05-01 2018-09-27
275. US BANCORP   2003-10-28 2018-09-27
90. UNION PACIFIC CORP   2010-04-22 2018-09-27
100. UNITED CONTINENTAL HOLDINGS, INC.   2010-04-22 2018-09-27
55. UNITED TECHNOLOGIES CORP   2007-01-03 2018-09-27
85. UNITEDHEALTH GROUP INC   2010-12-09 2018-09-27
90. VERIZON COMMUNICATIONS   2010-12-09 2018-09-27
80. WAL MART STORES INC   2010-04-22 2018-09-27
85. WALGREENS BOOTS ALLIANCE INC   2010-12-09 2018-09-27
170. ZOETIS INC   2013-07-03 2018-09-27
45. ALLERGAN PLC   2013-10-02 2018-09-27
70. ACCENTURE PLC   2010-04-22 2018-09-27
20. CHUBB LTD   2018-02-01 2018-09-27
60. ROYAL CARRIBEAN CRUISE   2011-08-17 2018-09-27
.5 GARRETT MOTION INC   2016-02-18 2018-10-16
.5 RESIDEO TECHNOLOGIES INC   2016-02-18 2018-11-15
CAPITAL GAIN DIVIDENDS P    
(e)
Gross sales price 		(f)
Depreciation allowed
(or allowable) 		(g)
Cost or other basis
plus expense of sale 		(h)
Gain or (loss)
(e) plus (f) minus (g)
a 21,564   2,227 19,337
b 9,198   4,938 4,260
c 7,192   1,505 5,687
d 7,815   3,244 4,571
e 5,584   11,560 -5,976
200,000   200,867 -867
600,000   601,781 -1,781
69,760   38,358 31,402
1,563   624 939
2,778   2,079 699
7,944   5,945 1,999
31,160   4,774 26,386
10,643   4,526 6,117
34,867   15,899 18,968
52,043   4,454 47,589
14,454   13,382 1,072
40,808   19,750 21,058
4,809   3,618 1,191
15,116   9,780 5,336
24,581   27,585 -3,004
16,940   7,722 9,218
7,418   6,695 723
22,026   4,890 17,136
11,802   6,180 5,622
8,476   4,005 4,471
2,771   4,092 -1,321
6,024   2,727 3,297
14,695   13,948 747
11,046   6,896 4,150
15,907   11,562 4,345
8,607   8,771 -164
6,885   2,302 4,583
16,788   12,351 4,437
2,459   1,713 746
9,290   3,339 5,951
6,438   4,989 1,449
12,786   4,370 8,416
11,435   5,407 6,028
7,301   6,280 1,021
4,986   3,466 1,520
13,147   472 12,675
15,158   11,320 3,838
13,656   4,346 9,310
3,915   1,094 2,821
4,934   3,960 974
11,756   13,504 -1,748
10,234   7,074 3,160
5,958   4,796 1,162
7,428   8,471 -1,043
5,369   4,633 736
28,061   4,577 23,484
13,718   10,101 3,617
15,955   7,579 8,376
8,496   1,032 7,464
31,740   10,816 20,924
14,574   1,331 13,243
11,893   4,690 7,203
4,462   4,692 -230
12,825   1,866 10,959
7,615   3,432 4,183
44,640   25,797 18,843
9,510   10,561 -1,051
9,949   7,240 2,709
13,380   8,475 4,905
7,753   4,863 2,890
10,707   10,575 132
12,930   11,028 1,902
23,400   11,175 12,225
10,351   2,311 8,040
8,548   8,553 -5
9,956   276 9,680
14,547   5,204 9,343
11,756   5,557 6,199
9,892   11,359 -1,467
8,196   7,447 749
3,340   2,593 747
5,527   4,526 1,001
5,520   5,765 -245
17,864   12,301 5,563
4,644   4,774 -130
11,359   9,195 2,164
21,686   14,392 7,294
20,051   5,348 14,703
11,641   3,163 8,478
11,118   5,767 5,351
31,436   4,580 26,856
6,800   4,701 2,099
10,492   6,783 3,709
8,462   4,526 3,936
22,723   7,629 15,094
12,951   10,800 2,151
16,822   4,592 12,230
3,744   4,655 -911
9,984   2,241 7,743
63,296   48,201 15,095
250,000   253,897 -3,897
7,501   7,100 401
21,602   3,055 18,547
7,386   2,952 4,434
23,934   10,599 13,335
40,198   2,970 37,228
8,758   8,768 -10
32,650   5,888 26,762
3,748   2,584 1,164
9,347   6,408 2,939
16,539   8,451 8,088
13,020   5,148 7,872
16,523   3,386 13,137
8,664   3,933 4,731
6,112   2,670 3,442
1,779   2,338 -559
4,179   1,773 2,406
9,832   9,299 533
7,999   4,462 3,537
11,341   7,626 3,715
5,980   5,199 781
5,439   1,535 3,904
11,726   7,719 4,007
1,881   1,142 739
7,039   2,285 4,754
4,541   3,326 1,215
9,285   2,913 6,372
7,539   1,349 6,190
4,740   3,967 773
3,583   2,383 1,200
9,455   314 9,141
8,483   7,547 936
8,420   2,766 5,654
2,534   656 1,878
2,693   2,640 53
8,448   5,521 2,927
6,847   4,716 2,131
4,248   3,103 1,145
4,257   5,391 -1,134
3,680   2,978 702
18,648   2,942 15,706
9,939   6,380 3,559
9,175   4,746 4,429
6,069   688 5,381
16,911   9,032 7,879
10,050   9,817 233
10,007   9,724 283
21,902   6,651 15,251
11,101   887 10,214
7,057   3,059 3,998
2,872   2,607 265
8,334   1,166 7,168
5,666   2,196 3,470
33,285   15,125 18,160
5,399   7,041 -1,642
6,895   4,728 2,167
8,401   5,493 2,908
5,336   3,242 2,094
6,915   6,915  
10,137   7,168 2,969
15,174   7,450 7,724
7,150   1,541 5,609
5,576   5,346 230
7,917   180 7,737
9,627   3,403 6,224
6,611   3,510 3,101
7,083   2,031 5,052
4,330   4,111 219
6,481   4,672 1,809
2,408   1,815 593
7,277   6,968 309
4,008   2,829 1,179
3,364   3,730 -366
13,648   8,201 5,447
2,701   3,006 -305
8,562   5,852 2,710
14,599   7,330 7,269
14,759   3,438 11,321
8,853   2,030 6,823
7,699   3,489 4,210
22,496   3,115 19,381
4,813   3,022 1,791
7,546   4,341 3,205
6,305   3,078 3,227
15,518   4,988 10,530
8,575   6,480 2,095
11,929   3,061 8,868
2,675   3,103 -428
7,765   1,494 6,271
8   6 2
11   9 2
      4,466
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       19,337
b       4,260
c       5,687
d       4,571
e       -5,976
      -867
      -1,781
      31,402
      939
      699
      1,999
      26,386
      6,117
      18,968
      47,589
      1,072
      21,058
      1,191
      5,336
      -3,004
      9,218
      723
      17,136
      5,622
      4,471
      -1,321
      3,297
      747
      4,150
      4,345
      -164
      4,583
      4,437
      746
      5,951
      1,449
      8,416
      6,028
      1,021
      1,520
      12,675
      3,838
      9,310
      2,821
      974
      -1,748
      3,160
      1,162
      -1,043
      736
      23,484
      3,617
      8,376
      7,464
      20,924
      13,243
      7,203
      -230
      10,959
      4,183
      18,843
      -1,051
      2,709
      4,905
      2,890
      132
      1,902
      12,225
      8,040
      -5
      9,680
      9,343
      6,199
      -1,467
      749
      747
      1,001
      -245
      5,563
      -130
      2,164
      7,294
      14,703
      8,478
      5,351
      26,856
      2,099
      3,709
      3,936
      15,094
      2,151
      12,230
      -911
      7,743
      15,095
      -3,897
      401
      18,547
      4,434
      13,335
      37,228
      -10
      26,762
      1,164
      2,939
      8,088
      7,872
      13,137
      4,731
      3,442
      -559
      2,406
      533
      3,537
      3,715
      781
      3,904
      4,007
      739
      4,754
      1,215
      6,372
      6,190
      773
      1,200
      9,141
      936
      5,654
      1,878
      53
      2,927
      2,131
      1,145
      -1,134
      702
      15,706
      3,559
      4,429
      5,381
      7,879
      233
      283
      15,251
      10,214
      3,998
      265
      7,168
      3,470
      18,160
      -1,642
      2,167
      2,908
      2,094
       
      2,969
      7,724
      5,609
      230
      7,737
      6,224
      3,101
      5,052
      219
      1,809
      593
      309
      1,179
      -366
      5,447
      -305
      2,710
      7,269
      11,321
      6,823
      4,210
      19,381
      1,791
      3,205
      3,227
      10,530
      2,095
      8,868
      -428
      6,271
      2
      2
       
2 Capital gain net income or (net capital loss) Bracket If gain, also enter in Part I, line 7
If (loss), enter -0- in Part I, line 7		 Bracket 2 1,048,458
3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6):
If gain, also enter in Part I, line 8, column (c) (see instructions). If (loss), enter -0-
in Part I, line 8 ................... 		Bracket 3  
Part V
Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income
(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)

If section 4940(d)(2) applies, leave this part blank.
Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period?
If "Yes," the foundation does not qualify under section 4940(e). Do not complete this part.
1 Enter the appropriate amount in each column for each year; see instructions before making any entries.
(a)
Base period years Calendar
year (or tax year beginning in) 		(b)
Adjusted qualifying distributions 		(c)
Net value of noncharitable-use assets 		(d)
Distribution ratio
(col. (b) divided by col. (c))
2017 668,533 12,389,013 0.053962
2016 565,564 11,532,347 0.049042
2015 567,606 11,830,851 0.047977
2014 574,831 11,628,466 0.049433
2013 558,911 10,744,502 0.052018
2
Total of line 1, column (d) .....................
2
0.252432
3
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 ......
3
0.050486
4
Enter the net value of noncharitable-use assets for 2018 from Part X, line 5......
4
13,015,050
5
Multiply line 4 by line 3......................
5
657,078
6
Enter 1% of net investment income (1% of Part I, line 27b)...........
6
13,639
7
Add lines 5 and 6........................
7
670,717
8
Enter qualifying distributions from Part XII, line 4,.............
8
623,159
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)
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 Bullet and enter “N/A" on line 1. Bracket includes lines 1a and 1b
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 27,278
hereBulletand enter 1% of Part I, line 27b...................
c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b)
2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) 2 0
3 Add lines 1 and 2........................... 3 27,278
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 27,278
6 Credits/Payments:
a 2018 estimated tax payments and 2017 overpayment credited to 2018 6a 7,094
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  
7 Total credits and payments. Add lines 6a through 6d.............. 7 7,094
8 Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached. 8 0
9 Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......Bullet 9 20,184
10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...Bullet 10  
11 Enter the amount of line 10 to be: Credited to 2019 estimated taxBullet0 RefundedBullet 11 0
Part VII-A
Statements Regarding Activities
1a
During the tax year, did the foundation attempt to influence any national, state, or local legislation or did
Yes
No
it participate or intervene in any political campaign? ....................
1a
 
No
b
Did it spend more than $100 during the year (either directly or indirectly) for political purposes? (see Instructions
for definition).................................
1b
 
No
If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials
published or distributed by the foundation in connection with the activities.
c
Did the foundation file Form 1120-POL for this year?.....................
1c
 
No
d
Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:
(1) On the foundation. bullet$   (2) On foundation managers.bullet$  
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$  
2
Has the foundation engaged in any activities that have not previously been reported to the IRS?.......
2
 
No
If "Yes," attach a detailed description of the activities.
3
Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles
of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes....
3
 
No
4a
Did the foundation have unrelated business gross income of $1,000 or more during the year?........
4a
 
No
b
If "Yes," has it filed a tax return on Form 990-T for this year?...................
4b
 
 
5
Was there a liquidation, termination, dissolution, or substantial contraction during the year?.........
5
 
No
If "Yes," attach the statement required by General Instruction T.
6
Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either:
  • By language in the governing instrument, or
  • By state legislation that effectively amends the governing instrument so that no mandatory directions
    • that conflict with the state law remain in the governing instrument?................
    6
    Yes
     
    7
    Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c),
    and Part XV..................................
    7
    Yes
     
    8a
    Enter the states to which the foundation reports or with which it is registered (see instructions)
    bulletUT
    b
    If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney
    General (or designate) of each state as required by General Instruction G? If "No," attach explanation .
    8b
    Yes
     
    9
    Is the foundation claiming status as a private operating foundation within the meaning of section 4942(j)(3)
    or 4942(j)(5) for calendar year 2018 or the taxable year beginning in 2018? See the instructions for Part XIV.
    If "Yes," complete Part XIV .............................
    9
     
    No
    10
    Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names
    and addresses. ...............................
    10
     
    No
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 5
    Part VII-A
    Statements Regarding Activities (continued)
    11
    At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the
    meaning of section 512(b)(13)? If "Yes," attach schedule. See instructions .............
    11
     
    No
    12
    Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had
    advisory privileges? If "Yes," attach statement. See instructions.................
    12
     
    No
    13
    Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
    13
    Yes
     
    Website addressbulletN/A
    14
    The books are in care ofbulletWELLS FARGO BANK NA Telephone no.bullet (888) 730-4933

    Located atbullet100 N MAIN ST MAC D4001-117WINSTON SALEMNC ZIP+4bullet27101
    15
    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
    15
     
    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
    No
    1a
    During the year did the foundation (either directly or indirectly):
    (1) Engage in the sale or exchange, or leasing of property with a disqualified person?
    (2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
    a disqualified person?......................
    (3) Furnish goods, services, or facilities to (or accept them from) a disqualified person?
    (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person?
    (5) Transfer any income or assets to a disqualified person (or make any of either available
    for the benefit or use of a disqualified person)?...............
    (6) Agree to pay money or property to a government official? (Exception. Check "No"
    if the foundation agreed to make a grant to or to employ the official for a period
    after termination of government service, if terminating within 90 days.).......
    b
    If any answer is "Yes" to 1a(1)–(6), did any of the acts fail to qualify under the exceptions described in Regulations
    section 53.4941(d)-3 or in a current notice regarding disaster assistance? See instructions ........
    1b
     
    No
    ........bullet
    c
    Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts,
    that were not corrected before the first day of the tax year beginning in 2018?.............
    1c
     
    No
    2
    Taxes on failure to distribute income (section 4942) (does not apply for years the foundation was a private
    operating foundation defined in section 4942(j)(3) or 4942(j)(5)):
    a
    At the end of tax year 2018, did the foundation have any undistributed income (lines 6d
    and 6e, Part XIII) for tax year(s) beginning before 2018?.............
    If "Yes," list the years bullet20, 20, 20, 20
    b
    Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942(a)(2)
    (relating to incorrect valuation of assets) to the year’s undistributed income? (If applying section 4942(a)(2)
    to all years listed, answer "No" and attach statement—see instructions.) ..............
    2b
     
     
    c
    If the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here.
    bullet20, 20, 20, 20
    3a
    Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at
    any time during the year?......................
    b
    If "Yes," did it have excess business holdings in 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.)..................
    3b
     
     
    4a
    Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes?
    4a
     
    No
    b
    Did the foundation make any investment in a prior year (but after December 31, 1969) that could jeopardize its
    charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2018?
    4b
     
    No
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 6
    Part VII-B
    Statements Regarding Activities for Which Form 4720 May Be Required (continued)
    5a
    During the year did the foundation pay or incur any amount to:
    Yes
    No
    (1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))?
    (2) Influence the outcome of any specific public election (see section 4955); or to carry
    on, directly or indirectly, any voter registration drive?.............
    (3) Provide a grant to an individual for travel, study, or other similar purposes?
    (4) Provide a grant to an organization other than a charitable, etc., organization described
    in section 4945(d)(4)(A)? See instructions................
    (5) Provide for any purpose other than religious, charitable, scientific, literary, or
    educational purposes, or for the prevention of cruelty to children or animals?.....
    b
    If any answer is "Yes" to 5a(1)–(5), did any of the transactions fail to qualify under the exceptions described in
    Regulations section 53.4945 or in a current notice regarding disaster assistance? See instructions ......
    5b
     
     
    .........bullet
    c
    If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the
    tax because it maintained expenditure responsibility for the grant?..........
    If "Yes," attach the statement required by Regulations section 53.4945–5(d).
    6a
    Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on
    a personal benefit contract?.....................
    b
    Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ....
    6b
     
    No
    If "Yes" to 6b, file Form 8870.
    7a
    At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction?
    b
    If yes, did the foundation receive any proceeds or have any net income attributable to the transaction? ....
    7b
     
     
    8
    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? .................
    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
    Wellls Fargo Bank NA Trustee
    1     		41,115    
    100 N ST MAC D4001-117
    WINSTON SALEM,SC27101
    JACK D LAMPROS DIRECTOR
    2     		4,894    
    5890 TRAILWINDS DRIVE APT 525
    FORT MEYERS,UT33907
    DEAN W HURST DIRECTOR
    2     		4,893    
    4230 EDGEHILL DRIVE
    OGDEN,UT84403
    RICHARD STROMBERG DIRECTOR
    2     		4,893    
    1759 E BEECHWOOD DRIVE
    LAYTON,UT84404
    KARIN HURST OLSEN DIRECTOR
    2     		4,894    
    1033 EAST 5750 SOUTH
    OGDEN,UT84405
    BRYAN STROMBERG DIRECTOR
    2     		4,894    
    1145 EAST 5575 SOUTH
    OGDEN,UT84405
    TIMOTHY T PEHRSON DIRECTOR
    2     		4,894    
    991 S WIND RIVER WAY
    KAYVILLE,UT84408
    THOMAS D DEE III DIRECTOR
    2     		4,894    
    1575 DEVONSHIRE DRIVE
    SALT LAKE CITY,UT84403
    JACKLYN LAMPROS HUNT DIRECTOR
    2     		4,894    
    2112 EAST 6225 SOUTH
    OGDEN,UT84405
    2 Compensation of five highest-paid employees (other than those included on line 1—see instructions). If none, enter “NONE."
    (a) Name and address of each employee paid more than $50,000 (b) Title, and average
    hours per week
    devoted to position     		(c) Compensation (d) Contributions to
    employee benefit
    plans and deferred
    compensation     		(e) Expense account,
    other allowances
    NONE
    Total number of other employees paid over $50,000...................bullet 0
    Form 990-PF (2018)
    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
    NONE
    Total number of others receiving over $50,000 for professional services.............bullet0
    Part IX-A
    Summary of Direct Charitable Activities
    List the foundation’s four largest direct charitable activities during the tax year. Include relevant statistical information such as the number of organizations and other beneficiaries served, conferences convened, research papers produced, etc. Expenses
    1  
    2  
    3  
    4  
    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)
    Form 990-PF (2018)
    Page 8
    Part X
    Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations,see instructions.)
    1
    Fair market value of assets not used (or held for use) directly in carrying out charitable, etc.,
    purposes:
    a
    Average monthly fair market value of securities...................
    1a
    12,905,406
    b
    Average of monthly cash balances.......................
    1b
    307,843
    c
    Fair market value of all other assets (see instructions)................
    1c
    0
    d
    Total (add lines 1a, b, and c).........................
    1d
    13,213,249
    e
    Reduction claimed for blockage or other factors reported on lines 1a and
    1c (attach detailed explanation) .............
    1e
    0
    2
    Acquisition indebtedness applicable to line 1 assets..................
    2
    0
    3
    Subtract line 2 from line 1d.........................
    3
    13,213,249
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
    198,199
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
    13,015,050
    6
    Minimum investment return. Enter 5% of line 5..................
    6
    650,753
    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.)
    1
    Minimum investment return from Part X, line 6....................
    1
    650,753
    2a
    Tax on investment income for 2018 from Part VI, line 5......
    2a
    27,278
    b
    Income tax for 2018. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    27,278
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    623,475
    4
    Recoveries of amounts treated as qualifying distributions................
    4
    0
    5
    Add lines 3 and 4............................
    5
    623,475
    6
    Deduction from distributable amount (see instructions).................
    6
    0
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII, line 1 ...
    7
    623,475
    Part XII
    Qualifying Distributions (see instructions)
    1
    Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:
    a
    Expenses, contributions, gifts, etc.—total from Part I, column (d), line 26 ..........
    1a
    623,159
    b
    Program-related investments—total from Part IX-B..................
    1b
    0
    2
    Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,
    purposes...............................
    2
    0
    3
    Amounts set aside for specific charitable projects that satisfy the:
    a
    Suitability test (prior IRS approval required)....................
    3a
    0
    b
    Cash distribution test (attach the required schedule) .................
    3b
    0
    4
    Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
    4
    623,159
    5
    Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment
    income. Enter 1% of Part I, line 27b. See instructions.................
    5
    0
    6
    Adjusted qualifying distributions. Subtract line 5 from line 4..............
    6
    623,159
    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)
    Form 990-PF (2018)
    Page 9
    Part XIII
    Undistributed Income (see instructions)
    (a)
    Corpus     		(b)
    Years prior to 2017     		(c)
    2017     		(d)
    2018
    1 Distributable amount for 2018 from Part XI, line 7 623,475
    2 Undistributed income, if any, as of the end of 2018:
    a Enter amount for 2017 only....... 0
    b Total for prior years:2016, 2015, 20 0
    3 Excess distributions carryover, if any, to 2018:
    a From 2013...... 0
    b From 2014...... 0
    c From 2015...... 0
    d From 2016...... 0
    e From 2017...... 11,387
    fTotal of lines 3a through e........ 11,387
    4Qualifying distributions for 2018 from Part
    XII, line 4: bullet$ 623,159
    a Applied to 2017, 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 2018 distributable amount..... 623,159
    e Remaining amount distributed out of corpus 0
    5 Excess distributions carryover applied to 2018. 316 316
    (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 11,071
    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 2017. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............     		0
    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) .......     		0
    8 Excess distributions carryover from 2013 not
    applied on line 5 or line 7 (see instructions) ...     		0
    9Excess distributions carryover to 2019.
    Subtract lines 7 and 8 from line 6a ......     		11,071
    10 Analysis of line 9:
    a Excess from 2014.... 0
    b Excess from 2015.... 0
    c Excess from 2016.... 0
    d Excess from 2017.... 11,071
    e Excess from 2018....  
    Form 990-PF (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 section or
    2a Enter the lesser of the adjusted net
    income from Part I or the minimum
    investment return from Part X for each
    year listed ..........     		Tax year Prior 3 years (e) Total
    (a) 2018 (b) 2017 (c) 2016 (d) 2015
             
    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.
    NONE
    2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
    Check here bullet
    aThe name, address, and telephone number or email address of the person to whom applications should be addressed:
    bThe form in which applications should be submitted and information and materials they should include:
    cAny submission deadlines:
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    Form 990-PF (2018)
    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)
    aPaid during the year
    Intermountain Foundation McKay-Dee Hospi
    4401 HARRISON BLVD 1460
    Ogden,UT84403     		NONE PC GENERAL OPERATING 575,000
    Total .................................bullet 3a 575,000
    bApproved for future payment
    Total .................................bullet 3b  
    Form 990-PF (2018)
    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
    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 ...........     		         
    4 Dividends and interest from securities....     14 348,755  
    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 1,048,458  
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory          
    11 Other revenue:
    aFEDERAL TAX REFUND     		    1 1,388  
    b
    c
    d
    e
    12 Subtotal. Add columns (b), (d), and (e)..   1,398,601  
    13Total. Add line 12, columns (b), (d), and (e)..................
    13
    1,398,601
    (See worksheet in line 13 instructions to verify calculations.)
    Part XVI-B
    Relationship of Activities to the Accomplishment of Exempt Purposes
    Line No.
    DownArrow     		Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to
    the accomplishment of the foundation’s exempt purposes (other than by providing funds for such purposes). (See
    instructions.)
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 13
    Part XVII
    Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations
    1
    Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) (other than section 501(c)(3) organizations) or in section 527, relating to political organizations?
    Yes
    No
    a
    Transfers from the reporting foundation to a noncharitable exempt organization of:
    (1) Cash...................................
    1a(1)
     
    No
    (2) Other assets.................................
    1a(2)
     
    No
    b
    Other transactions:
    (1) Sales of assets to a noncharitable exempt organization....................
    1b(1)
     
    No
    (2) Purchases of assets from a noncharitable exempt organization..................
    1b(2)
     
    No
    (3) Rental of facilities, equipment, or other assets.......................
    1b(3)
     
    No
    (4) Reimbursement arrangements...........................
    1b(4)
     
    No
    (5) Loans or loan guarantees.............................
    1b(5)
     
    No
    (6) Performance of services or membership or fundraising solicitations................
    1b(6)
     
    No
    c
    Sharing of facilities, equipment, mailing lists, other assets, or paid employees..............
    1c
     
    No
    d
    If the answer to any of the above is "Yes," complete the following schedule. Column (b) should always show the fair market value
    of the goods, other assets, or services given by the reporting foundation. If the foundation received less than fair market value
    in any transaction or sharing arrangement, show in column (d) the value of the goods, other assets, or services received.

    (a) Line No. (b) Amount involved (c) Name of noncharitable exempt organization (d) Description of transfers, transactions, and sharing arrangements
    2a
    Is the foundation directly or indirectly affiliated with, or related to, one or more tax-exempt organizations
    described in section 501(c) (other than section 501(c)(3)) or in section 527? ...........
    b
    If "Yes," complete the following schedule.

    (a) Name of organization (b) Type of organization (c) Description of relationship
    Sign Here
    Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.
    Bullet Bullet
    May the IRS discuss this return
    with the preparer shown below
    (see instr.)?
    Signature of officer or trustee Date Title
    Paid Preparer Use Only Print/Type preparer's name Preparer's Signature Date PTIN
    Firm's name SmallBullet
    		 Firm's EIN SmallBullet
    Firm's address SmallBullet


    		 Phone no.
    Form 990-PF (2018)
    Additional Data


    Software ID:  
    Software Version:  


    Form 990PF - Special Condition Description:
    Special Condition Description

    TY 2018 GeneralExplanationAttachment
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Identifier Return Reference Explanation
    The compensation reported in column (c) is calculated based on periodic market values and/or the applicable fee agreement. It is not determined on an hourly basis and the reference to one hour per week is an estimate only. Corporate trustee services include, but are not limited to, administrative services such as fiduciary accounting, custody of assets, complying with tax filing requirements, complying with distribution provisions, and complying with federal and state laws applicable to private foundations, plus asset management services such as creating asset allocation strategies, investments reporting and reallocating and rebalancing of portfolios as necessary.

    TY 2018 InvestmentsOtherSchedule2
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    40434L105 HP INC AT COST 31,973 34,782
    26441C204 DUKE ENERGY HOLDING AT COST 40,327 52,643
    609207105 MONDELEZ INTERNATION AT COST 33,899 65,649
    912828WE6 US TREASURY NOTE 2.7 AT COST 601,406 606,564
    191216100 COCA COLA CO AT COST 35,947 62,739
    91324P102 UNITEDHEALTH GROUP I AT COST 30,598 208,015
    G1151C101 ACCENTURE PLC AT COST 30,830 99,412
    912828XQ8 US TREASURY NOTE AT COST 315,936 319,644
    912828M56 US TREASURY NOTE AT COST 146,109 146,690
    H1467J104 CHUBB LTD AT COST 30,257 25,190
    464287168 ISHARES DOW JONES SE AT COST 90,851 152,720
    912828PX2 US TREASURY NOTE 3.6 AT COST 374,899 383,674
    74340W103 PROLOGIS INC AT COST 42,692 39,636
    26078J100 DOWDUPONT INC AT COST 12,099 62,839
    718546104 PHILLIPS 66 AT COST 20,345 74,692
    00724F101 ADOBE SYS INC AT COST 29,877 187,779
    437076102 HOME DEPOT INC AT COST 30,569 160,652
    459200101 INTERNATIONAL BUSINE AT COST 6,706 44,331
    526057104 LENNAR CORPORATION C AT COST 30,688 58,921
    037833100 APPLE COMPUTER INC C AT COST 54,519 232,667
    68389X105 ORACLE CORPORATION AT COST 47,537 90,074
    713448108 PEPSICO INC AT COST 55,597 57,450
    747525103 QUALCOMM INC AT COST 44,127 52,926
    806857108 SCHLUMBERGER LTD AT COST 38,660 20,566
    824348106 SHERWIN WILLIAMS CO AT COST 82,066 123,940
    931142103 WAL MART STORES INC AT COST 45,308 77,780
    912828WJ5 US TREASURY NOTE 2.5 AT COST 324,467 324,402
    912828WW6 US TREASURY NOTE 1.6 AT COST 248,379 248,663
    74144T108 T ROWE PRICE GROUP I AT COST 35,765 56,777
    084670702 BERSHIRE HATHAWAY IN AT COST 50,194 119,445
    298706110 AMER FNDS EUROPAC GR AT COST 225,000 191,817
    912828VS6 US TREASURY NOTE 2.6 AT COST 345,748 349,892
    369604103 GENERAL ELECTRIC CO AT COST 33 7,570
    67066G104 NVIDIA CORP AT COST 30,800 25,365
    31428X106 FEDEX CORPORATION AT COST 28,841 58,885
    G0177J108 ALLERGAN PLC AT COST 69,120 64,157
    98978V103 ZOETIS INC AT COST 40,138 145,675
    020002101 ALLSTATE CORP COM AT COST 30,307 63,625
    032654105 ANALOG DEVICES INC AT COST 83,011 83,427
    097023105 BOEING COMPANY AT COST 33,480 143,513
    156782104 CERNER CORP COM AT COST 17,589 33,824
    375558103 GILEAD SCIENCES INC AT COST 54,708 68,180
    717081103 PFIZER INC AT COST 1,812 78,919
    902973304 US BANCORP DEL NEW AT COST 70,108 128,646
    912828XB1 US TREASURY NOTE AT COST 526,737 525,490
    22160K105 COSTCO WHOLESALE COR AT COST 42,117 105,929
    81369Y886 AMEX UTILITIES SPDR AT COST 79,439 76,999
    366505105 GARRETT MOTION INC AT COST 699 753
    912828MP2 US TREASURY NOTE 3.6 AT COST 297,177 303,258
    02079K107 ALPHABET INC/CA AT COST 57,768 186,410
    37045V100 GENERAL MOTORS CO AT COST 25,905 26,258
    20825C104 CONOCOPHILLIPS AT COST 15,568 44,269
    42824C109 HEWLETT PACKARD ENTE AT COST 30,295 30,383
    34959J108 FORTIVE CORP AT COST 6,999 21,651
    053015103 AUTOMATIC DATA PROCE AT COST 24,806 31,469
    151020104 CELGENE CORP COM AT COST 26,308 14,420
    244199105 DEERE & CO AT COST 33,260 44,751
    254687106 WALT DISNEY CO AT COST 28,770 86,624
    458140100 INTEL CORP AT COST 4,090 95,737
    580135101 MCDONALDS CORP AT COST 12,243 93,224
    617446448 MORGAN STANLEY AT COST 48,503 70,577
    883556102 THERMO FISHER SCIENT AT COST 58,305 79,445
    907818108 UNION PACIFIC CORP AT COST 35,716 129,245
    V7780T103 ROYAL CARRIBEAN CRUI AT COST 15,190 59,652
    17275R102 CISCO SYSTEMS INC AT COST 45,702 73,228
    742718109 PROCTER & GAMBLE CO AT COST 9,010 80,430
    78462F103 SPDR S & P 500 ETF T AT COST 72,470 64,979
    060505104 BANK AMER CORP AT COST 67,667 137,590
    92343V104 VERIZON COMMUNICATIO AT COST 31,059 52,004
    464287804 ISHARES TR SMALLCAP AT COST 100,196 82,144
    054937107 BB&T CORP COM AT COST 61,564 83,174
    110122108 BRISTOL MYERS SQUIBB AT COST 31,819 75,111
    548661107 LOWES COS INC AT COST 30,759 27,246
    674599105 OCCIDENTAL PETE CORP AT COST 67,374 53,094
    693475105 PNC FINANCIAL SERVIC AT COST 73,103 129,186
    38141G104 GOLDMAN SACHS GROUP AT COST 45,587 48,445
    438516106 HONEYWELL INTERNATIO AT COST 62,801 81,254
    464287507 ISHARES TR S & P MID AT COST 102,098 86,351
    931427108 WALGREENS BOOTS ALLI AT COST 30,233 57,056
    912828XG0 US TREASURY NOTE AT COST 149,508 148,220
    70450Y103 PAYPAL HOLDINGS INC AT COST 15,118 66,011
    79466L302 SALESFORCE COM INC AT COST 30,553 36,982
    172967424 CITIGROUP INC AT COST 76,506 80,953
    23355L106 EVERETT SPINCO INC AT COST 11,132 10,421
    912828RC6 US TREASURY NOTE 2.1 AT COST 99,098 99,090
    00206R102 AT & T INC AT COST 58,483 65,785
    30303M102 FACEBOOK INC AT COST 56,493 62,923
    9128283C2 US TREASURY NOTE AT COST 315,288 319,238
    149123101 CATERPILLAR INC AT COST 25,365 48,287
    235851102 DANAHER CORP AT COST 22,495 65,997
    608190104 MOHAWK INDS INC COM AT COST 53,413 33,334
    30231G102 EXXON MOBIL CORPORAT AT COST 3,130 74,668
    87165B103 SYNCHRONY FINANCIAL AT COST 31,118 20,645
    76118Y104 RESIDEO TECHNOLOGIES AT COST 1,879 2,096
    910047109 UNITED CONTINENTAL H AT COST 20,787 85,740
    780259206 ROYAL DUTCH SHELL PL AT COST 17,632 19,812
    023135106 AMAZON COM INC AT COST 31,923 322,924
    29476L107 EQUITY RESIDENTIAL P AT COST 23,176 35,315
    406216101 HALLIBURTON CO AT COST 42,208 28,706
    912828B66 US TREASURY NOTE 2.7 AT COST 622,420 555,885
    478160104 JOHNSON & JOHNSON AT COST 8,704 101,304
    594918104 MICROSOFT CORP AT COST 93,280 297,600
    9128284L1 US TREASURY NOTE AT COST 198,492 202,054
    913017109 UNITED TECHNOLOGIES AT COST 36,795 61,758
    46625H100 JPMORGAN CHASE & CO AT COST 65,442 190,359
    166764100 CHEVRON CORP AT COST 37,631 88,120
    58933Y105 MERCK & CO INC NEW AT COST 22,788 63,420

    TY 2018 OtherDecreasesSchedule
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Description Amount
    MUTUAL FUND TIMING DIFFERENCE 647
    PY RETURN OF CAPITAL ADJUSTMENT 4,091


    TY 2018 OtherExpensesSchedule
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    INVESTMENT EXPENSES-DIVIDEND I 8 8   0


    TY 2018 OtherIncomeSchedule2
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    FEDERAL TAX REFUND 1,388 0  


    TY 2018 OtherIncreasesSchedule
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Description Amount
    COST BASIS ADJUSTMENT 151


    TY 2018 TaxesSchedule
    Name:
    MARY E D SHAW FOUNDATION
    EIN:
    87-6116370
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    FOREIGN TAXES 1,188 1,188   0
    FEDERAL TAX PAYMENT - PRIOR YE 4,265 0   0
    FEDERAL ESTIMATES - PRINCIPAL 3,548 0   0