TY 2018 Form 990PF

- TIN:

Form990-PF

Department of the Treasury
Internal Revenue Service

Return of Private Foundation

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

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

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

OMB No. 1545-0052

2018

Open to Public Inspection

For calendar year 2018, or tax year beginning 11-01-2018 , and ending 10-31-2019

Name of foundation
JOHN B GOODRICH CHARITABLE TRUST XXX-XX-XXXX

Number and street (or P.O. box number if mail is not delivered to street address)P O BOX 207
Room/suite

City or town, state or province, country, and ZIP or foreign postal code
EVANSVILLE, IN477020207

A Employer identification number

35-6214045

B Telephone number (see instructions)

(812) 464-1584

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

$10,950,025J 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	(c) Adjusted net 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
4	Dividends and interest from securities...	205,141		205,141
5a	Gross rents............
b	Net rental income or (loss)
6a	Net gain or (loss) from sale of assets not on line 10		495,387
b	Gross sales price for all assets on line 6a 2,094,191
7	Capital gain net income (from Part IV, line 2)...			495,387
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).......
12	Total. Add lines 1 through 11........	700,528		700,528
13	Compensation of officers, directors, trustees, etc.	73,186		13,693		59,493
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).......		1,000	0	0	1,000
c	Other professional fees (attach schedule)....					0
17	Interest...............					0
18	Taxes (attach schedule) (see instructions)...		36,177	2,359		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).......
24	Total operating and administrative expenses.
	Add lines 13 through 23..........	110,363		16,052	0	60,493
25	Contributions, gifts, grants paid.......	425,000				425,000
26	Total expenses and disbursements. Add lines 24 and 25	535,363		16,052	0	485,493
27	Subtract line 26 from line 12:
a	Excess of revenue over expenses and disbursements	165,165
b	Net investment income (if negative, enter -0-)			684,476
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	Beginning of year	End of year
Part II		Balance Sheets	(a) Book Value	(b) Book Value	(c) Fair Market Value
	1	Cash—non-interest-bearing.............
	2	Savings and temporary cash investments.........
	3	Accounts receivable
		Less: allowance for doubtful accounts		0	0
	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 0
	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
		Less: accumulated depreciation (attach schedule)
	12	Investments—mortgage loans.............
	13	Investments—other (attach schedule)..........	8,754,403	8,919,571	10,950,025
	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)	8,754,403	8,919,571	10,950,025
	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
		Foundations that follow SFAS 117, check here
		and complete lines 24 through 26 and lines 30 and 31.
	24	Unrestricted..................
	25	Temporarily restricted...............
	26	Permanently restricted...............
		Foundations that do not follow SFAS 117, check here
		and complete lines 27 through 31.
	27	Capital stock, trust principal, or current funds........	8,754,403	8,919,571
	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).....	8,754,403	8,919,571
	31	Total liabilities and net assets/fund balances (see instructions).	8,754,403	8,919,571

Part III

Analysis of Changes in Net Assets or Fund Balances

Total net assets or fund balances at beginning of year—Part II, column (a), line 30 (must agree with end-of-year figure reported on prior year’s return) ...............

8,754,403

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

165,165

Other increases not included in line 2 (itemize) bullet

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

8,919,571

Decreases not included in line 2 (itemize) bullet

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

8,919,571

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	765.42 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2018-11-15
b	592.12 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2018-11-25
c	767.34 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2018-12-15
d	593.59 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2018-12-25
e	769.25 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-01-15
	505. SCHWAB US TIPS ETF		2018-01-09	2019-01-17
	120. VANGUARD SHORT TERM INFLATION PROTECTED SECS INDEX ETF		2018-07-10	2019-01-17
	1680. VANGUARD SHORT TERM INFLATION PROTECTED SECS INDEX ETF		2018-01-11	2019-01-17
	595.07 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-01-25
	771.17 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-02-15
	596.58 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-02-25
	773.11 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-03-15
	113. ANALOG DEVICES INC		2017-10-12	2019-03-18
	192. APPLE COMPUTER INC		2006-12-14	2019-03-18
	327. BERKSHIRE HATHAWAY INC CL B		2016-07-08	2019-03-18
	26. BLACKROCK INC		2016-07-08	2019-03-18
	71. EDWARDS LIFESCIENCES CORP		2016-01-28	2019-03-18
	450. EQUIFAX INC		2016-02-12	2019-03-18
	1046. EXXON MOBIL CORP		2016-04-27	2019-03-18
	308. PROGRESSIVE CORP OHIO COM		2018-02-01	2019-03-18
	1585. SELECT SECTOR SPDR CONSUMER DISCRETIONARY		2014-09-15	2019-03-18
	167. STARBUCKS CORP		2016-01-11	2019-03-18
	642. TJX CO INC		2014-09-15	2019-03-18
	1332. VANGUARD VALUE ETF		2018-02-01	2019-03-18
	73. AON PLC CL A		2016-09-21	2019-03-18
	15000. MCDONALD'S CORP 3.7% 01/30/2026 CALLABLE		2017-12-14	2019-03-20
	598.06 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-03-25
	30000. FED HOME LN BK 3.42% 09/28/2023 CALLABLE		2018-09-21	2019-03-28
	775.04 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-04-15
	599.55 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-04-25
	776.98 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-05-15
	601.06 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-05-25
	52. ADOBE SYS INC		2017-10-12	2019-06-14
	24. BLACKROCK INC		2015-09-11	2019-06-14
	75000. FRANKLIN TN GO TAXABLE BAB 4.8% 03/01/2021-2019 (107)		2009-12-16	2019-06-14
	85. SALESFORCE.COM INC		2018-06-08	2019-06-14
	230. SCHWAB CHARLES CORP		2018-06-08	2019-06-14
	270. STARBUCKS CORP		2016-01-11	2019-06-14
	778.92 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-06-15
	100000. FED HOME LN BK 4.125% 12/13/2019		2010-07-30	2019-06-24
	602.55 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-06-25
	780.87 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-07-15
	604.06 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-07-25
	782.82 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-08-15
	605.58 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-08-25
	784.78 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-09-15
	607.08 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-09-25
	75000. CAPITAL ONE BK, GLEN ALLEN VA CTF DEP 1.7% 10/15/2019		2017-10-06	2019-10-15
	15000. FED FARM CR BK 2.61% 06/21/2027 CALLABLE		2018-09-19	2019-10-15
	786.74 FED HOME LN MTG SER 4315 CL UV 3% 02/15/2029		2014-04-25	2019-10-15
	34. ADOBE SYS INC		2017-10-12	2019-10-21
	155. BIOGEN INC		2018-10-01	2019-10-21
	192.676 CARILLON EAGLE SMALL CAP GROWTH CL I FD #3933		2018-02-01	2019-10-21
	541. CELGENE CORP		2017-10-12	2019-10-21
	460.977 DRIEHAUS EMERGING MKTS GROWTH INSTL FD #23		2018-02-01	2019-10-21
	72. EDWARDS LIFESCIENCES CORP		2016-01-28	2019-10-21
	306. FACEBOOK INC CL A		2016-04-27	2019-10-21
	85000. FED HOME LN BK 2% 09/09/2022		2012-11-30	2019-10-21
	396.861 FEDERATED CLOVER SMALL VALUE CL IS FD #659		2018-02-01	2019-10-21
	260.507 JANUS HENDERSON ENTERPRISE CL I FD #102		2018-02-01	2019-10-21
	971.633 JPMORGAN US SMALL COMPANY CL L FD #1384		2018-02-01	2019-10-21
	58. NORTHROP GRUMMAN CORP		2016-01-11	2019-10-21
	117. REGENERON PHARMACEUTICALS INC		2018-10-01	2019-10-21
	31. SALESFORCE.COM INC		2018-06-08	2019-10-21
	35000. SHERWIN WILLIAMS CO 3.125% 06/01/2024 CALLABLE		2017-05-02	2019-10-21
	37. STRYKER CORP		2015-10-21	2019-10-21
	156. SUNTRUST BKS INC COM		2016-10-07	2019-10-21
	27. THERMO FISHER SCIENTIFIC INC		2007-02-15	2019-10-21
	2024. VANGUARD VALUE ETF		2018-02-01	2019-10-21
	657.156 VICTORY SYCAMORE ESTABLISHED VALUE CL I FD #203		2018-02-01	2019-10-21
	91. VISA INC CL A		2009-05-27	2019-10-21
	608.6 FED NAT MTG ASSOC SER 2014-46 CL DV 3% 09/25/2027		2014-08-22	2019-10-25
	CAPITAL GAIN DIVIDENDS	P

(e) Gross sales price		(g) Cost or other basis plus expense of sale	(h) Gain or (loss) (e) plus (f) minus (g)
a	765	766	-1
b	592	608	-16
c	767	768	-1
d	594	609	-15
e	769	770	-1
	26,986	27,876	-890
	5,760	5,858	-98
	80,646	81,966	-1,320
	595	611	-16
	771	772	-1
	597	612	-15
	773	774	-1
	12,304	10,038	2,266
	36,065	2,443	33,622
	67,453	48,132	19,321
	11,415	8,466	2,949
	13,571	5,389	8,182
	50,630	43,669	6,961
	84,673	82,608	2,065
	22,478	16,526	5,952
	176,709	61,151	115,558
	11,780	9,555	2,225
	33,508	7,436	26,072
	145,253	148,278	-3,025
	12,330	8,193	4,137
	15,328	15,615	-287
	598	614	-16
	30,000	29,999	1
	775	776	-1
	600	615	-15
	777	778	-1
	601	617	-16
	14,300	7,990	6,310
	10,699	7,274	3,425
	75,000	75,294	-294
	12,732	11,343	1,389
	9,416	13,285	-3,869
	22,764	15,448	7,316
	779	780	-1
	100,898	102,239	-1,341
	603	618	-15
	781	782	-1
	604	620	-16
	783	784	-1
	606	621	-15
	785	786	-1
	607	623	-16
	75,000	75,000
	15,000	13,900	1,100
	787	787
	9,053	5,224	3,829
	34,723	54,683	-19,960
	9,940	10,727	-787
	55,895	74,934	-19,039
	16,950	19,555	-2,605
	16,362	5,465	10,897
	58,001	32,908	25,093
	85,786	85,541	245
	7,767	9,847	-2,080
	36,380	23,925	12,455
	16,197	18,064	-1,867
	20,294	10,785	9,509
	34,900	46,041	-11,141
	4,478	4,137	341
	36,120	34,964	1,156
	7,951	3,663	4,288
	10,722	7,143	3,579
	7,637	1,298	6,339
	227,352	175,018	52,334
	26,037	21,660	4,377
	16,047	1,535	14,512
	609	625	-16
			166,383

Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69			(l) Gains (Col. (h) gain minus col. (k), but not less than -0-) or Losses (from col.(h))
(i) F.M.V. as of 12/31/69	(j) Adjusted basis as of 12/31/69	(k) Excess of col. (i) over col. (j), if any
a			-1
b			-16
c			-1
d			-15
e			-1
			-890
			-98
			-1,320
			-16
			-1
			-15
			-1
			2,266
			33,622
			19,321
			2,949
			8,182
			6,961
			2,065
			5,952
			115,558
			2,225
			26,072
			-3,025
			4,137
			-287
			-16
			1
			-1
			-15
			-1
			-16
			6,310
			3,425
			-294
			1,389
			-3,869
			7,316
			-1
			-1,341
			-15
			-1
			-16
			-1
			-15
			-1
			-16

			1,100

			3,829
			-19,960
			-787
			-19,039
			-2,605
			10,897
			25,093
			245
			-2,080
			12,455
			-1,867
			9,509
			-11,141
			341
			1,156
			4,288
			3,579
			6,339
			52,334
			4,377
			14,512
			-16

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	495,387
3	Net short-term capital gain or (loss) as defined in sections 1222(5) and (6):
	If gain, also enter in Part I, line 8, column (c) (see instructions). If (loss), enter -0- in Part I, line 8 ...................		3

Part V

Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income

(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)

If section 4940(d)(2) applies, leave this part blank.

Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period? Yes No

If "Yes," the foundation does not qualify under section 4940(e). Do not complete this part.

1 Enter the appropriate amount in each column for each year; see instructions before making any entries.

(a) Base period years Calendar year (or tax year beginning in)	(b) Adjusted qualifying distributions	(c) Net value of noncharitable-use assets	(d) Distribution ratio (col. (b) divided by col. (c))
2017	561,176	10,683,647	0.052527
2016	555,378	10,114,180	0.054911
2015	502,845	9,709,798	0.051787
2014	535,953	10,338,677	0.05184
2013	534,244	10,349,907	0.051618

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

0.262683

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 ......

0.052537

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

10,543,439

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

553,921

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

6,845

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

560,766

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

485,493

If line 8 is equal to or greater than line 7, check the box in Part VI, line 1b, and complete that part using a 1% tax rate. See the Part VI instructions.

Form 990-PF (2018)

Page 4

Part VI

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

1a	Exempt operating foundations described in section 4940(d)(2), check here and enter “N/A" on line 1.
	Date of ruling or determination letter: (attach copy of letter if necessary–see instructions)
b	Domestic foundations that meet the section 4940(e) requirements in Part V, check	1	13,690
	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	13,690
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	13,690
6	Credits/Payments:

a	2018 estimated tax payments and 2017 overpayment credited to 2018	6a	18,448
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	18,448
8	Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached.		8	13
9	Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......		9
10	Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...		10	4,745
11	Enter the amount of line 10 to be: Credited to 2019 estimated tax4,745	Refunded	11	0

Part VII-A

Statements Regarding Activities

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

Yes

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

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

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

If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials

published or distributed by the foundation in connection with the activities.

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

Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:

(1) On the foundation. bullet

$ (2) On foundation managers. bullet

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

on foundation managers. bullet

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

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

Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles

of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes....

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

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

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

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

Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either:

By language in the governing instrument, or

By state legislation that effectively amends the governing instrument so that no mandatory directions

that conflict with the state law remain in the governing instrument?................

Yes

Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c),

and Part XV..................................

Yes

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

If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney

General (or designate) of each state as required by General Instruction G? If "No," attach explanation .

Yes

Is the foundation claiming status as a private operating foundation within the meaning of section 4942(j)(3)

or 4942(j)(5) for calendar year 2018 or the taxable year beginning in 2018? See the instructions for Part XIV.

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

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

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

Form 990-PF (2018)

Page 5

Part VII-A

Statements Regarding Activities (continued)

At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the

meaning of section 512(b)(13)? If "Yes," attach schedule. See instructions .............

Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had

advisory privileges? If "Yes," attach statement. See instructions.................

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

Yes

Website address bullet

The books are in care of bullet

OLD NATIONAL WEALTH MANAGEMENT Telephone no. bullet

(812) 464-1584

Located at bullet

PO BOX 207EVANSVILLEIN ZIP+4 bullet

47702

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

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

16 At any time during calendar year 2018, did the foundation have an interest in or a signature or other authority over YesNo

a bank, securities, or other financial account in a foreign country? .................

16 No

See the instructions for exceptions and filing requirements for FinCEN Form 114. If "Yes", enter the name of the foreign
country bullet

Part VII-B

Statements Regarding Activities for Which Form 4720 May Be Required

File Form 4720 if any item is checked in the "Yes" column, unless an exception applies.

Yes

During the year did the foundation (either directly or indirectly):

(1) Engage in the sale or exchange, or leasing of property with a disqualified person? YesNo

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

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

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

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

(5) Transfer any income or assets to a disqualified person (or make any of either available

for the benefit or use of a disqualified person)?...............YesNo

(6) Agree to pay money or property to a government official? (Exception. Check "No"

if the foundation agreed to make a grant to or to employ the official for a period

after termination of government service, if terminating within 90 days.).......YesNo

If any answer is "Yes" to 1a(1)–(6), did any of the acts fail to qualify under the exceptions described in Regulations

section 53.4941(d)-3 or in a current notice regarding disaster assistance? See instructions ........

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

Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts,

that were not corrected before the first day of the tax year beginning in 2018?.............

Taxes on failure to distribute income (section 4942) (does not apply for years the foundation was a private

operating foundation defined in section 4942(j)(3) or 4942(j)(5)):

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

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

If "Yes," list the years bullet

20, 20, 20, 20

Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942(a)(2)

(relating to incorrect valuation of assets) to the year’s undistributed income? (If applying section 4942(a)(2)

to all years listed, answer "No" and attach statement—see instructions.) ..............

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

20, 20, 20, 20

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

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

If "Yes," did it have excess business holdings in 2018 as a result of (1) any purchase by the foundation

or disqualified persons after May 26, 1969; (2) the lapse of the 5-year period (or longer period approved

by the Commissioner under section 4943(c)(7)) to dispose of holdings acquired by gift or bequest; or (3)

the lapse of the 10-, 15-, or 20-year first phase holding period? (Use Schedule C, Form 4720, to determine

if the foundation had excess business holdings in 2018.)..................

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

Did the foundation make any investment in a prior year (but after December 31, 1969) that could jeopardize its

charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2018?

Form 990-PF (2018)

Page 6

Part VII-B

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

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

Yes

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

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

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

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

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

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

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

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

If any answer is "Yes" to 5a(1)–(5), did any of the transactions fail to qualify under the exceptions described in

Regulations section 53.4945 or in a current notice regarding disaster assistance? See instructions ......

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

If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the

tax because it maintained expenditure responsibility for the grant?..........YesNo

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

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

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

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

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

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

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

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

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

Part VIII

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

1 List all officers, directors, trustees, foundation managers and their compensation. See instructions

(a) Name and address	(b) Title, and average hours per week devoted to position	(c) Compensation (If not paid, enter -0-)	(d) Contributions to employee benefit plans and deferred compensation	(e) Expense account, other allowances
OLD NATIONAL WEALTH MANAGEMENT	TRUSTEE 2	73,186
PO BOX 207 EVANSVILLE,IN47702	TRUSTEE 2	73,186

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 (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............. bullet

Part IX-A

Summary of Direct Charitable Activities

List the foundation’s four largest direct charitable activities during the tax year. Include relevant statistical information such as the number of organizations and other beneficiaries served, conferences convened, research papers produced, etc.	Expenses
1


2


3


4

Part IX-B

Summary of Program-Related Investments (see instructions)

Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2.	Amount
1


2


All other program-related investments. See instructions.
3

Total. Add lines 1 through 3......................... bullet

Form 990-PF (2018)

Page 8

Part X

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

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

purposes:

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

10,703,999

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

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

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

10,703,999

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

10,703,999

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

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

160,560

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

10,543,439

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

527,172

Part XI

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

and do not complete this part.)

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

527,172

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

13,690

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

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

13,690

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

513,482

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

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

513,482

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

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

513,482

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 ..........

485,493

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

485,493

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

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

485,493

Note: The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies for
the section 4940(e) reduction of tax in those years.

Form 990-PF (2018)

Page 9

Part XIII

Undistributed Income (see instructions)

		(a) Corpus	(b) Years prior to 2017	(c) 2017	(d) 2018
1 Distributable amount for 2018 from Part XI, line 7					513,482
2 Undistributed income, if any, as of the end of 2018:
a Enter amount for 2017 only.......				0
b Total for prior years:20, 20, 20			0
3 Excess distributions carryover, if any, to 2018:
a From 2013......	35,708
b From 2014......	36,458
c From 2015......	29,980
d From 2016......	55,819
e From 2017......	45,440
fTotal of lines 3a through e........		203,405
4Qualifying distributions for 2018 from Part
XII, line 4: $ 485,493
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.....					485,493
e Remaining amount distributed out of corpus		0
5 Excess distributions carryover applied to 2018.		27,989			27,989
(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		175,416
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) ...		7,719
9Excess distributions carryover to 2019. Subtract lines 7 and 8 from line 6a ......		167,697
10 Analysis of line 9:
a Excess from 2014....	36,458
b Excess from 2015....	29,980
c Excess from 2016....	55,819
d Excess from 2017....	45,440
e Excess from 2018....

Form 990-PF (2018)

Page 10

Part XIV

Private Operating Foundations (see instructions and Part VII-A, question 9)

1a If the foundation has received a ruling or determination letter that it is a private operating
foundation, and the ruling is effective for 2018, enter the date of the ruling....... bullet

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

2a Enter the lesser of the adjusted net income from Part I or the minimum investment return from Part X for each year listed ..........	Tax year	Prior 3 years			(e) Total
	(a) 2018	(b) 2017	(c) 2016	(d) 2015	(e) Total

b 85% of line 2a .........
c Qualifying distributions from Part XII, line 4 for each year listed .....
d Amounts included in line 2c not used directly for active conduct of exempt activities ..........
e Qualifying distributions made directly for active conduct of exempt activities. Subtract line 2d from line 2c ....
3 Complete 3a, b, or c for the alternative test relied upon:
a “Assets" alternative test—enter:
(1) Value of all assets ......
(2) Value of assets qualifying under section 4942(j)(3)(B)(i)
b “Endowment" alternative test— enter 2/3 of minimum investment return shown in Part X, line 6 for each year listed...
c “Support" alternative test—enter:
(1) Total support other than gross investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties) ....
(2) Support from general public and 5 or more exempt organizations as provided in section 4942(j)(3)(B)(iii)....
(3) Largest amount of support from an exempt organization
(4) Gross investment income

Part XV

Supplementary Information (Complete this part only if the foundation had $5,000 or more in
assets at any time during the year—see instructions.)

1Information Regarding Foundation Managers:

aList any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation
before the close of any tax year (but only if they have contributed more than $5,000). (See section 507(d)(2).)

bList any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the
ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.

2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:

Check here bullet

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

aThe name, address, and telephone number or email address of the person to whom applications should be addressed:

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

cAny submission deadlines:

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

Form 990-PF (2018)

Page 11

Part XV

Supplementary Information (continued)

3 Grants and Contributions Paid During the Year or Approved for Future Payment
Recipient	If recipient is an individual, show any relationship to any foundation manager or substantial contributor	Foundation status of recipient	Purpose of grant or contribution	Amount
Name and address (home or business)		Foundation status of recipient	Purpose of grant or contribution	Amount
aPaid during the year
WABASH COLLEGE C/O DR GREGORY D HESS PRESIDENT PO BOX 352 CRAWFORDSVILLE,IN47933	NONE	PC	PROGRAM SUPPORT	325,000
TRUSTEES OF THE PRESBYTERIAN CHURCH 201 E FRANKLIN ST WINCHESTER,IN47394	NONE	PC	PROGRAM SUPPORT	100,000
Total ................................. 3a				425,000

bApproved for future payment

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

Form 990-PF (2018)

Page 12

Part XVI-A

Analysis of Income-Producing Activities

Enter gross amounts unless otherwise indicated.	Unrelated business income		Excluded by section 512, 513, or 514		(e) Related or exempt function income (See instructions.)
1Program service revenue:	(a) Business code	(b) Amount	(c) Exclusion code	(d) Amount	(e) Related or exempt function income (See instructions.)
a
b
c
d
e
f
gFees and contracts from government agencies
2 Membership dues and assessments....
3 Interest on savings and temporary cash investments ...........
4 Dividends and interest from securities....			14	205,141
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	495,387
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)..				700,528

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

700,528

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

Part XVI-B

Relationship of Activities to the Accomplishment of Exempt Purposes

Line No.	Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to the accomplishment of the foundation’s exempt purposes (other than by providing funds for such purposes). (See instructions.)

Form 990-PF (2018)

Page 13

Part XVII

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

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

Yes

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

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

1a(1)

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

1a(2)

Other transactions:

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

1b(1)

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

1b(2)

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

1b(3)

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

1b(4)

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

1b(5)

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

1b(6)

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

If the answer to any of the above is "Yes," complete the following schedule. Column (b) should always show the fair market value
of the goods, other assets, or services given by the reporting foundation. If the foundation received less than fair market value
in any transaction or sharing arrangement, show in column (d) the value of the goods, other assets, or services received.

(a) Line No.	(b) Amount involved	(c) Name of noncharitable exempt organization	(d) Description of transfers, transactions, and sharing arrangements

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

If "Yes," complete the following schedule.

(a) Name of organization	(b) Type of organization	(c) Description of relationship

Sign Here

Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.
				May the IRS discuss this return with the preparer shown below (see instr.)? Yes No
	Signature of officer or trustee	Date	Title

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

Form 990-PF (2018)

Additional Data

Software ID:
Software Version:

Form 990PF - Special Condition Description:

Special Condition Description

- TIN:

TY 2018 AccountingFeesSchedule

Name:

JOHN B GOODRICH CHARITABLE TRUST XXX-XX-XXXX

EIN:

35-6214045

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
TAX PREPARATION FEE (NON-ALLOC	1,000			1,000

- TIN:

TY 2018 OtherIncreasesSchedule

Name:

JOHN B GOODRICH CHARITABLE TRUST XXX-XX-XXXX

EIN:

35-6214045

Description	Amount
ROUNDING - SALES	3

- TIN:

TY 2018 TaxesSchedule

Name:

JOHN B GOODRICH CHARITABLE TRUST XXX-XX-XXXX

EIN:

35-6214045

Category	Amount	Net Investment Income
FEDERAL TAX PAYMENT - PRIOR YE	15,370	0
FEDERAL ESTIMATES - PRINCIPAL	18,448	0
FOREIGN TAXES ON QUALIFIED FOR	2,359	2,359