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 07-01-2018 , and ending 06-30-2019
Name of foundation
SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
INC
Number and street (or P.O. box number if mail is not delivered to street address)PO BOX 1409
  Room/suite
City or town, state or province, country, and ZIP or foreign postal code
ARDMORE, OK734021409
A Employer identification number

73-1300662
B Telephone number (see instructions)

(580) 226-0700
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$109,455,799J Accounting method:
MODIFIED CASH
(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) 0
2 Check bullet.............
3 Interest on savings and temporary cash investments 1,035 1,035  
4 Dividends and interest from securities... 2,620,214 2,620,214  
5a Gross rents............ 1,397,056 1,397,056  
b Net rental income or (loss) 899,047
6a Net gain or (loss) from sale of assets not on line 10 4,858,320
b Gross sales price for all assets on line 6a 14,912,661
7 Capital gain net income (from Part IV, line 2)... 4,858,320
8 Net short-term capital gain.........  
9 Income modifications...........  
10a Gross sales less returns and allowances  
b Less: Cost of goods sold....  
c Gross profit or (loss) (attach schedule).....    
11 Other income (attach schedule)....... Click to see attachment 43,872 43,872  
12 Total. Add lines 1 through 11........ 8,920,497 8,920,497  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc. 121,800 36,540   85,260
14 Other employee salaries and wages......        
15 Pension plans, employee benefits.......        
16a Legal fees (attach schedule)......... Click to see attachment 273 0   273
b Accounting fees (attach schedule)....... Click to see attachment 18,458 0   18,458
c Other professional fees (attach schedule).... Click to see attachment 236,419 236,419   0
17 Interest...............        
18 Taxes (attach schedule) (see instructions)... Click to see attachment 124,406 5,775   0
19 Depreciation (attach schedule) and depletion... Click to see attachment 501,212 498,009  
20 Occupancy.............. 19,738 4,935   14,803
21 Travel, conferences, and meetings.......        
22 Printing and publications..........        
23 Other expenses (attach schedule)....... Click to see attachment 232,610 120,262   109,340
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 1,254,916 901,940   228,134
25 Contributions, gifts, grants paid....... 4,752,864 4,752,864
26 Total expenses and disbursements. Add lines 24 and 25 6,007,780 901,940   4,980,998
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements 2,912,717
b Net investment income (if negative, enter -0-) 8,018,557
c Adjusted net income (if negative, enter -0-)...  
For Paperwork Reduction Act Notice, see instructions.
Cat. No. 11289X Form 990-PF (2018)
Form 990-PF (2018)
Page 2
Part II Balance Sheets 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......... 795,492 1,746,593 1,746,593
3 Accounts receivable bullet  
Less: allowance for doubtful accounts bullet        
4 Pledges receivable bullet  
Less: allowance for doubtful accounts bullet        
5 Grants receivable.................      
6 Receivables due from officers, directors, trustees, and other
disqualified persons (attach schedule) (see instructions).....      
7 Other notes and loans receivable (attach schedule) bullet1,123
Less: allowance for doubtful accounts bullet0 426,526 1,123 1,123
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)....... 50,705,341 Click to see attachment40,259,876 43,899,395
c Investments—corporate bonds (attach schedule)....... 17,274,069 Click to see attachment22,242,181 21,783,834
11 Investments—land, buildings, and equipment: basis bullet14,173,642
Less: accumulated depreciation (attach schedule) bullet4,197,112 10,368,049 Click to see attachment9,976,530 14,610,008
12 Investments—mortgage loans.............      
13 Investments—other (attach schedule).......... 24,848,550 Click to see attachment24,885,876 27,410,833
14 Land, buildings, and equipment: basis bullet58,996
Less: accumulated depreciation (attach schedule) bullet54,983 7,216 Click to see attachment4,013 4,013
15 Other assets (describe bullet)      
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 104,425,243 99,116,192 109,455,799
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 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.................. 102,343,459 96,979,860
25 Temporarily restricted............... 15,491 0
26 Permanently restricted............... 2,066,293 2,136,332
Foundations that do not follow SFAS 117, check here bullet
and complete lines 27 through 31.
27 Capital stock, trust principal, or current funds........    
28 Paid-in or capital surplus, or land, bldg., and equipment fund    
29 Retained earnings, accumulated income, endowment, or other funds    
30 Total net assets or fund balances (see instructions)..... 104,425,243 99,116,192
31 Total liabilities and net assets/fund balances (see instructions). 104,425,243 99,116,192
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
104,425,243
2
Enter amount from Part I, line 27a .....................
2
2,912,717
3
Other increases not included in line 2 (itemize) bullet
3
0
4
Add lines 1, 2, and 3 ..........................
4
107,337,960
5
Decreases not included in line 2 (itemize) bulletClick to see attachment
5
8,221,768
6
Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30 .
6
99,116,192
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 CAPITAL GAINS OF PRIVATE EQUITY SECURITIES P    
b SALE OF PUBLICLY TRADED SECURITIES      
c
d
e
(e)
Gross sales price 		(f)
Depreciation allowed
(or allowable) 		(g)
Cost or other basis
plus expense of sale 		(h)
Gain or (loss)
(e) plus (f) minus (g)
a 2,508,134     2,508,134
b 12,404,527   10,054,341 2,350,186
c
d
e
Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69 (l)
Gains (Col. (h) gain minus
col. (k), but not less than -0-) or
Losses (from col.(h))
(i)
F.M.V. as of 12/31/69 		(j)
Adjusted basis
as of 12/31/69 		(k)
Excess of col. (i)
over col. (j), if any
a       2,508,134
b       2,350,186
c
d
e
2 Capital gain net income or (net capital loss) Bracket If gain, also enter in Part I, line 7
If (loss), enter -0- in Part I, line 7		 Bracket 2 4,858,320
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 4,608,077 103,150,597 0.044673
2016 4,758,252 96,655,695 0.049229
2015 5,438,234 99,127,759 0.054861
2014 5,154,828 107,955,671 0.047749
2013 4,807,287 106,306,333 0.045221
2
Total of line 1, column (d) .....................
2
0.241733
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
0.048347
4
Enter the net value of noncharitable-use assets for 2018 from Part X, line 5......
4
102,682,235
5
Multiply line 4 by line 3......................
5
4,964,378
6
Enter 1% of net investment income (1% of Part I, line 27b)...........
6
80,186
7
Add lines 5 and 6........................
7
5,044,564
8
Enter qualifying distributions from Part XII, line 4,.............
8
4,980,998
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 1 160,371
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........................... 3 160,371
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- ..... 5 160,371
6 Credits/Payments:
a 2018 estimated tax payments and 2017 overpayment credited to 2018 6a 141,241
b Exempt foreign organizations—tax withheld at source...... 6b
c Tax paid with application for extension of time to file (Form 8868)... 6c 60,000
d Backup withholding erroneously withheld ........... 6d 0
7 Total credits and payments. Add lines 6a through 6d.............. 7 201,241
8 Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached. 8 3
9 Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......Bullet 9  
10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...Bullet 10 40,867
11 Enter the amount of line 10 to be: Credited to 2019 estimated taxBullet40,867 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$ 0(2) On foundation managers.bullet$ 0
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$ 0
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
Yes
 
b
If "Yes," has it filed a tax return on Form 990-T for this year?...................
4b
Yes
 
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)
    bulletOK
    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 addressbulletWWW.SOMFARDMORE.ORG
    14
    The books are in care ofbulletFOUNDATION Telephone no.bullet (580) 226-0700

    Located atbullet333 W MAIN ST STE 220ARDMOREOK ZIP+4bullet73401
    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
     
     
    ........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
    MARY KATE WILSON PRESIDENT
    30.00     		121,800 0 0
    PO BOX 1409
    ARDMORE,OK73402
    T A BRANDT DIRECTOR
    0.40     		0 0 0
    471 MAJESTIC HILLS ROAD
    ARDMORE,OK73401
    DEBRA FIELDS DIRECTOR
    0.40     		0 0 0
    1912 RED OAK DRIVE
    ARDMORE,OK73401
    BILL GODDARD DIRECTOR
    0.40     		0 0 0
    1505 N COMMERCE STE 102
    ARDMORE,OK73401
    RON GRAVES DIRECTOR
    0.40     		0 0 0
    1119 WALNUT DRIVE
    ARDMORE,OK73401
    PHIL MCANALLY DIRECTOR
    0.40     		0 0 0
    320 A ST NE
    ARDMORE,OK73401
    MIKE MORDY DIRECTOR
    0.40     		0 0 0
    110 WEST MAIN
    ARDMORE,OK73401
    KEVIN REED DIRECTOR
    0.40     		0 0 0
    256 CLUB LAKE ROAD
    ARDMORE,OK73401
    HENRY ROBERTS DIRECTOR
    0.40     		0 0 0
    1316 12TH AVE NW
    ARDMORE,OK73401
    SALLIE WALKER DIRECTOR
    0.40     		0 0 0
    5695 MT WASHINGTON ROAD
    ARDMORE,OK73401
    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
    MERCY MEMORIAL HEALTH CENTER CONTRACT LEASED EMPLOYEES 109,621
    1011 14TH AVENUE NW
    ARDMORE,OK73401
    BARROW HANLEY MEWHINNEY & STRAUSS INC INVESTMENT ADVSIOR 94,642
    3232 MCKINNEY 15TH FLOOR
    DALLAS,TX75204
    ELLWOOD ASSOCIATES INVESTMENT ADVSIOR 85,462
    33 W MONROE SUITE 1850
    CHICAGO,IL60603
    BLACKSTONE REAL ESTATE PARTNERS EUROPE V INVESTMENT ADVSIOR 65,186
    345 PARK AVENUE
    NEW YORK,NY10154
    BANK OF OKLAHOMA INVESTMENT ADVSIOR 52,894
    PO BOX 2300
    TULSA,OK74192
    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.........................bullet0
    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
    89,544,559
    b
    Average of monthly cash balances.......................
    1b
    57,384
    c
    Fair market value of all other assets (see instructions)................
    1c
    14,643,981
    d
    Total (add lines 1a, b, and c).........................
    1d
    104,245,924
    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
    104,245,924
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
    1,563,689
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
    102,682,235
    6
    Minimum investment return. Enter 5% of line 5..................
    6
    5,134,112
    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
    5,134,112
    2a
    Tax on investment income for 2018 from Part VI, line 5......
    2a
    160,371
    b
    Income tax for 2018. (This does not include the tax from Part VI.)...
    2b
    5,133
    c
    Add lines 2a and 2b............................
    2c
    165,504
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    4,968,608
    4
    Recoveries of amounts treated as qualifying distributions................
    4
    0
    5
    Add lines 3 and 4............................
    5
    4,968,608
    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
    4,968,608
    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
    4,980,998
    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
     
    3
    Amounts set aside for specific charitable projects that satisfy the:
    a
    Suitability test (prior IRS approval required)....................
    3a
     
    b
    Cash distribution test (attach the required schedule) .................
    3b
     
    4
    Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
    4
    4,980,998
    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
    4,980,998
    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 4,968,608
    2 Undistributed income, if any, as of the end of 2018:
    a Enter amount for 2017 only....... 4,785,696
    b Total for prior years:20, 20, 20 0
    3 Excess distributions carryover, if any, to 2018:
    a From 2013......  
    b From 2014......  
    c From 2015......  
    d From 2016......  
    e From 2017......  
    fTotal of lines 3a through e........ 0
    4Qualifying distributions for 2018 from Part
    XII, line 4: bullet$ 4,980,998
    a Applied to 2017, but not more than line 2a 4,785,696
    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..... 195,302
    e Remaining amount distributed out of corpus 0
    5 Excess distributions carryover applied to 2018. 0 0
    (If an amount appears in column (d), the
    same amount must be shown in column (a).)
    6Enter the net total of each column as
    indicated below:
    a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5 0
    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 ..........     		4,773,306
    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 ......     		0
    10 Analysis of line 9:
    a Excess from 2014....  
    b Excess from 2015....  
    c Excess from 2016....  
    d Excess from 2017....  
    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).)
    bList any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the
    ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.
    2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
    Check here bullet
    aThe name, address, and telephone number or e-mail address of the person to whom applications should be addressed:
    MARY KATE WILSON PRESIDENT
    333 W MAIN SUITE 220
    ARDMORE,OK73401
    (580) 226-0700
    bThe form in which applications should be submitted and information and materials they should include:
    APPLICATION SHOULD INCLUDE A DESCRIPTION AND AMOUNT OF THE REQUEST, FINANCIAL STATEMENTS, AND THE PUBLIC CHARITY STATUS OF THE REQUESTING ENTITY.
    cAny submission deadlines:
    MARCH 1; JUNE 1; SEPTEMBER 1; DECEMBER 1
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    GENERALLY RESTRICTED TO GEOGRAPHICAL AREA OF 50 MILE RADIUS OF ARDMORE, OK WITHIN THE STATE OF OKLAHOMA.
    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
    A PLUS READING ROOM INC
    1717 WINCHESTER
    ARDMORE,OK73401     		  PC GRANT - FY20 READING THERAPIST SALARIES 60,000
    AMERICAN NATIONAL RED CROSS
    1006 NORTHWEST BOULEVARD
    ARDMORE,OK73401     		  PC GRANT - HOME FIRE ASSISTANCE TO CARTER & SURROUNDING COUNTIES 25,000
    ARBUCKLE AREA COUNCIL #468-BOY SCOUTS
    PO BOX 5309
    ARDMORE,OK73403     		  PC FOR CAMP SIMPSON MAINTENANCE EQUIPMENT 1,000
    ARBUCKLE LIFE SOLUTIONS INC
    9 10TH AVENUE NW
    ARDMORE,OK73401     		  PC MATCHING GRANT - M K WILSON FOR OPERATING SUPPORT 1,250
    ARBUCKLE MEMORIAL HOSPITAL
    2011 WEST BROADWAY
    SULPHUR,OK73086     		  PC GRANT - HEALTH CLINIC CONTRUCTION 250,000
    ARDMORE DAY NURSERY INC
    320 D STREET NW
    ARDMORE,OK73401     		  PC GRANT - FYE 4/30/19 OPERATING SUPPORT 10,000
    ARDMORE DAY NURSERY INC
    320 D STREET NW
    ARDMORE,OK73401     		  PC MATCHING CONTRIBUTION FOR MIKE MORDY CK#2463 1/23/19 100
    ARDMORE FAMILY LITERACY INC
    1405 4TH AVE NW 104
    ARDMORE,OK73401     		  PC FOR OPERATING SUPPORT 1,000
    ARDMORE PARKS & REC DEPT
    PO BOX 249
    ARDMORE,OK73402     		  PC MATCHING CONTRIBUTION - MIKE MORDY CK#2443 10/2/18 350
    ARDMORE PARKS & REC DEPT
    PO BOX 249
    ARDMORE,OK73402     		  PC GRANT - "THE CLUBHOUSE" CONSTRUCTION 500,000
    ARDMORE SCHOOL DISTRICT I-19
    PO BOX 1709
    ARDMORE,OK734021709     		  PC GRANT - SO OKLAHOMA MARCHING BAND CAMP 14,130
    ARDMORE SCHOOL DISTRICT I-19
    PO BOX 1709
    ARDMORE,OK734021709     		  PC GRANT - ACS EMPOWERING THE ARTS PRGMS 20,275
    ARDMORE SCHOOL DISTRICT I-19
    PO BOX 1709
    ARDMORE,OK734021709     		  PC SCHOOL NURSES 134,693
    ARDMORE SCHOOL DISTRICT I-19
    PO BOX 1709
    ARDMORE,OK734021709     		  PC GRANT - SCHOOL RESOURCE OFFICERS FY18 30,000
    ARDMORE SCHOOL DISTRICT I-19
    PO BOX 1709
    ARDMORE,OK734021709     		  PC GRANT - PERFORMING ARTS CENTER CONSTRUCTION 450,000
    ARDMORE SCHOOL DISTRICT I-19
    800 M STREET NE
    ARDMORE,OK73401     		  PC A/P INCENTIVE PROGRAMS FY18, '19,' 20 21,577
    BOYS AND GIRLS CLUB OF DURANT
    PO BOX 1516
    DURANT,OK74702     		  PC GRANT - CARTER COUNTY BOYS & GIRLS CLUB 2019 SUPPORT 20,000
    BROADWAY HOUSE INC
    221 2ND AVENUE NW
    ARDMORE,OK73401     		  PC GRANT - 2018 OPERATING SUPPORT 10,000
    CHAMBER OF COMMERCE FOUNDATION INC
    PO BOX 1585
    ARDMORE,OK73402     		  PC GRANT - MATCHING CONTRIBUTION MIKE MORDY 4/29/19 #2477 100
    COMMUNITY ACTIVITIES INC OF ARDMORE
    PO BOX 2597
    ARDMORE,OK73402     		  PC ARDMORE BEHAVIORAL HEALTH COLLABORATIVE 50,000
    FAMILY SHELTER OF SO OK - SRV FOR VICTIMS
    PO BOX 1408
    ARDMORE,OK73401     		  PC GRANT - CAPITAL CAMPAIGN: RENOVATION SHELTER WING 520,000
    FELLOWSHIP OF CHRISTIAN ATHLETES - SO CNTRL OK
    1901 ROCK CREEK ROAD
    ARDMORE,OK73401     		  PC MATCHING CONTRIBUTION - MIKE MORDY CK#2470 3/5/19 750
    FELLOWSHIP OF CHRISTIAN ATHLETES - SO CNTRL OK
    1901 ROCK CREEK ROAD
    ARDMORE,OK73401     		  PC SUMMER CAMP SCHOLARSHIPS FOR ARDMORE 100
    FIRST UNITED METHODIST CHURCH PRESCHOOL
    501 W MAIN STREET
    ARDMORE,OK73401     		  PC GRANT - PRESCHOOL SCHOLARSHIPS FY19 10,000
    FOOD & RESOURCE CNTR OF SO CNTRL OKLA INC
    801 HAILEY STREET SW
    ARDMORE,OK73401     		  PC MATCHING CONTRIBUTION (MK WILSON FOR OPERATING SUPPORT) 1,000
    FOOD & RESOURCE CNTR OF SO CNTRL OKLA INC
    801 HAILEY STREET SW
    ARDMORE,OK73401     		  PC GRANT - 2019,2020, & 2021 OPERATING SUPPORT 180,000
    FOOD & RESOURCE CNTR OF SO CNTRL OKLA INC
    801 HAILEY STREET SW
    ARDMORE,OK73402     		  PC GRANT - ROOF REPAIRS 90,000
    GIRLS ON THE RUN OF SO OKLAHOMA INC
    911 WEST BROADWAY SUITE 110
    ARDMORE,OK73401     		  PC GRANT - OPERATING SUPPORT 2018/2019 PROGRAMS 12,000
    GIRLS ON THE RUN OF SO OKLAHOMA INC
    911 WEST BROADWAY SUITE 110
    ARDMORE,OK73401     		  PC MATCHING CONTRIBUTION FOR PARTICIPANT SCHOLARSHIPS 250
    GOOD SHEPHERD COMMUNITY CLINIC INC
    20 12TH AVE NW
    ARDMORE,OK73401     		  PC MAMMOGRAM PROGRAM 10,044
    GOOD SHEPHERD COMMUNITY CLINIC INC
    20 12TH AVE NW
    ARDMORE,OK73401     		  PC GRANT - 2019 OPERATING SUPPORT 650,000
    GRACE CENTER OF SOUTHERN OKLAHOMA
    11 A STREET NW
    ARDMORE,OK73401     		  PC GRANT - 2019 OPERATING SUPPORT 25,000
    HFV WILSON COMMUNITY CENTER
    PO BOX 502
    ARDMORE,OK73402     		  PC GRANT - 7/1/18-6/30/19 OPR SUPPORT 60,000
    HICKORY CREEK CHILD CENTER INC
    1408 4TH AVE NW
    ARDMORE,OK73401     		  PC GRANT - 3-STAR ACCREDITATION COSTS 11,571
    INTEGRIS HEALTH FOUNDATION INC
    3030 NORTHWEST EXPRESSWAY SUITE
    1600
    OKLAHOMA CITY,OK73112     		  PC GRANT - ARCADIA TRAILS CAPITAL CAMPAIGN 250,000
    LANDING BRIDGE INC
    177 E STREET NW
    ARDMORE,OK73401     		  PC GRANT - 2019 OPERATING EXPESNES 30,000
    LEGAL AID SERVICES OF OKLAHOMA INC
    2915 N CLASSEN SUITE 500
    OKLAHOMA CITY,OK73106     		  PC MATCHING CONTRIBUTION - MIKE MORDY SUPPORT FOR ARDMORE AREA 250
    MEDICAL EQUIPMENT ASSISTANCE PROGRAM INC
    2525 3RD AVENUE NE
    ARDMORE,OK73401     		  PC OPERATING SUPPORT 30,000
    MENTAL HEALTH SERVICES OF SO OKLAHOMA
    PO BOX 189
    ARDMORE,OK73402     		  PC GRANT - FURNISHINGS, IPAD PROGRAM, INDIGENT CARE '18 171,000
    MERCY HOSPITAL ARD LYNCH PYMT
    1011 14TH AVENUE NW
    ARDMORE,OK73401     		  PC INDIGENT CARE REIMBURSEMEMT 15,491
    MORE FOUNDATION
    301 W MAIN SUITE 210
    ARDMORE,OK73401     		  PC SCHOLARSHIPS 149,500
    MURRAT COUNTY EMS
    PO BOX 545
    SULPHUR,OK73086     		  PC GRANT - SULPHUR STATION FACILITIES RENOVATION/EXPANSION 50,000
    OAK HALL
    PO BOX 1807
    ARDMORE,OK73402     		  PC GRANT - NEEDS BASED SCHOLARSHIPS FY 19 & FY20 60,000
    OAK HALL
    PO BOX 1807
    ARDMORE,OK73402     		  PC MATCHING CONTRIBUTION - MIKE MORDY 100
    OKLAHOMA ARTS INSTITUTE
    111 NW 9TH STREET
    OKLAHOMA CITY,OK73102     		  PC ARTS INSTITUTE EDUCATOR SCHOLARSHIPS 16,000
    OKLAHOMA BAPTIST HOMES FOR CHILDREN INC
    225 WEST MAIN
    ARDMORE,OK73401     		  PC GRANT - 2019 EWYL EDUCATION & MEDICAL PROGRAM NEEDS 15,000
    OKLAHOMA BAPTIST HOMES FOR CHILDREN INC
    225 WEST MAIN
    MADILL,OK73446     		  PC BAPTIST HOME FOR GIRLS, MADILL - DEVELOPMENT OF WATER/IRRIGATION NEEDS 4,500
    OKLAHOMA BLOOD INSTITUTE
    1001 N LINCOLN BLVD
    OKLAHOMA CITY,OK73104     		  PC GRANT - NEW ARDMORE DONATION CENTER CONSTRUCTION 250,000
    OKLAHOMA SAFETY COUNCIL INCORPORATED
    2400 S VERMONT AVE
    OKLAHOMA CITY,OK73108     		  PC GRANT - AEDS FOR CARTER COUNTY ORGANIZATIONS 100,000
    OMNIA INC
    1550 KNOX ROAD
    ARDMORE,OK73401     		  PC GRANT - TECHNOLOGY UPDATE FOR THE LODGE 27,512
    OUTCASTS UNDER TRANSFORMATION INC
    177 E STREET NW
    ARDMORE,OK73401     		  PC GRANT - PAVE PARKING & PATIO; COMPRESSOR 35,000
    PLAINVIEW SCHOOL DIST I-27
    1140 S PLAINVIEW ROAD
    ARDMORE,OK73401     		  PC MATCHING CONTRIBUTION FOR PLAINVIEW ELEMENTARY PHYSICAL EDUCATION 200
    SARA'S PROJECT INC
    PO BOX 1396
    ARDMORE,OK73402     		  PC GRANT - 2019 CRISIS ED SPECIALIST'S SAL & TRAINING 25,000
    SO OKLAHOMA HIGHER EDUCATION FOUNDATION
    2901 MT WASHINGTON ROAD
    ARDMORE,OK73401     		  PC GRANT - FY19 LANSTON NURSING PRGM IN ARDMORE 200,000
    SO OKLAHOMA HIGHER EDUCATION FOUNDATION
    2901 MT WASHINGTON ROAD
    ARDMORE,OK73401     		  PC GRANT - ITV SUPPORT SPECIALIST FY20 (YR 2) 12,721
    TRAVELIN TIGERS FUND INC
    PO BOX 306
    ARDMORE,OK73402     		  PC MATCHING CONTRIBUTION - MEALS FOR STUDENT ATHLETES 300
    YMCA OF ARDMORE OKLAHOMA
    920 15TH AVE NW
    ARDMORE,OK73401     		  PC MATCHING CONTRIBUTION - MIKE MORDY 100
    YMCA OF ARDMORE OKLAHOMA
    920 15TH AVE NW
    ARDMORE,OK73401     		  PC GRANT - 2019 OPERATING SUPPORT 100,000
    YW8 INC
    2502 CROSSROADS DRIVE SUITE C
    ARDMORE,OK73401     		  PC GRANT - OPERATING SUPPORT FYE 9/30/19 40,000
    Total .................................bullet 3a 4,752,864
    bApproved for future payment
    ARDMORE SCHOOL DISTRICT I-19
    800 M STREET NE
    ARDMORE,OK73401     		  PC A/P INCENTIVE PROGRAM FY20 55,341
    COMMUNITY ACTIVITIES INC OF ARDMORE
    PO BOX 2597
    ARDMORE,OK73402     		  PC ARDMORE BEHAVIORAL HEALTH COLLABORATIVE 50,000
    FELLOWSHIP OF CHRISTIAN ATHLETES - SO CNTRL OK
    1901 ROCK CREEK ROAD
    ARDMORE,OK73401     		  PC COACHES MINISTRY FY20 5,000
    GOOD SHEPHERD COMMUNITY CLINIC INC
    20 12TH AVE NW
    ARDMORE,OK73401     		  PC MAMMOGRAM PROGRAM 19 65,127
    MORE FOUNDATION
    301 W MAIN SUITE 210
    ARDMORE,OK73401     		  PC FUNDING FOR SCHOLARSHIPS AWARDED TO 2015-2018 GRADUATED FOR FY19-21 367,000
    OKLAHOMA ARTS INSTITUTE
    111 NW 9TH STREET
    ARDMORE,OK73401     		  PC FALL ART INSTITUTE SCHORLARSHIPS '19,'20 15,000
    SO OKLAHOMA HIGHER EDUCATION FOUNDATION
    2901 MT WASHINGTON ROAD
    ARDMORE,OK73401     		  PC SIMULATION LAB FOR ECU NURSING PROGRAM 133,443
    SO OKLAHOMA HIGHER EDUCATION FOUNDATION
    2901 MT WASHINGTON ROAD
    ARDMORE,OK73401     		  PC LANGSTON UNIVERSITY NURSING EXTENTION 400,000
    Total .................................bullet 3b 1,090,911
    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 ...........     		    14 1,035  
    4 Dividends and interest from securities....     14 2,620,214  
    5 Net rental income or (loss) from real estate:
    aDebt-financed property......          
    bNot debt-financed property.....     16 899,047  
    6 Net rental income or (loss) from personal property          
    7 Other investment income.....     18 43,872  
    8 Gain or (loss) from sales of assets other than
    inventory ............     		    14 4,858,320  
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory          
    11 Other revenue: a
    b
    c
    d
    e
    12 Subtotal. Add columns (b), (d), and (e).. 0 8,422,488 0
    13Total. Add line 12, columns (b), (d), and (e)..................
    13
    8,422,488
    (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 AccountingFeesSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    AUDIT & TAX PREP 18,458 0   18,458

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    TY 2018 DepreciationSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Description of Property Date Acquired Cost or Other Basis Prior Years' Depreciation Computation Method Rate /
    Life (# of years)    		 Current Year's Depreciation Expense Net Investment Income Adjusted Net Income Cost of Goods Sold Not Included
    MEDICAL OFFICE BUILDING 2008-07-01 5,280,876 1,342,800 SL 39.000000000000 135,407 135,407    
    IMPROVEMENTS - UROLOGY CENTER 2008-07-01 283,991 283,991 SL 7.000000000000 0 0    
    IMPROVEMENTS - HEART & VASCULAR 2008-12-01 74,826 74,826 SL 7.000000000000 0 0    
    IMPROVEMENTS - OLIVR 2008-12-01 136,191 136,191 SL 7.000000000000 0 0    
    IMPROVEMENTS - SUNGA 2008-12-01 104,288 104,288 SL 7.000000000000 0 0    
    IMPROVEMENTS - PAPIN 2008-12-01 64,308 64,308 SL 7.000000000000 0 0    
    IMPROVEMENTS - GILMORE 2008-12-01 119,806 119,806 SL 7.000000000000 0 0    
    IMPROVEMENTS - ARDMORE SURGICAL 2008-12-01 298,151 298,151 SL 7.000000000000 0 0    
    IMPROVEMENTS - TENANT X 2009-06-30 23,185 5,942 SL 39.000000000000 594 594    
    IMPROVEMENTS - MELTON 2008-12-01 369,513 369,513 SL 7.000000000000 0 0    
    IMPROVEMENTS - BENSON 2011-10-06 123,500 119,090 SL 7.000000000000 4,410 4,410    
    TELEPHONE SYSTEM 1996-09-20 1,363 1,363 SL 10.000000000000 0 0    
    ADDITIONAL LINES 1997-01-22 310 310 SL 10.000000000000 0 0    
    LOCKING FILE CABINET 1996-09-20 266 266 SL 10.000000000000 0 0    
    METAL SHELVING 1996-10-03 119 119 SL 10.000000000000 0 0    
    USED COMPUTER TABLE 1996-11-06 51 51 SL 10.000000000000 0 0    
    LOCKING FILE CABINET 1999-02-17 224 224 SL 10.000000000000 0 0    
    4 FILE SHELVES 2004-11-23 1,698 1,698 SL 10.000000000000 0 0    
    AVAYA ACS UNIT & 18 DISPLAY SET 2005-01-12 1,679 1,679 SL 10.000000000000 0 0    
    OFFICE FURNITURE - ACCOUNTANT 2005-02-16 4,700 4,700 SL 10.000000000000 0 0    
    OFFICE FURNITURE - RECEPTIONIST 2005-02-16 3,351 3,351 SL 10.000000000000 0 0    
    OFFICE FURNITURE - RECEPTIONIST CHAIR 2005-02-18 167 167 SL 10.000000000000 0 0    
    16 HON BOARD ROOM CHAIRS 2005-02-24 6,480 6,480 SL 10.000000000000 0 0    
    PAOLI EXECUTIVE FURNITURE 2005-03-21 6,995 6,995 SL 10.000000000000 0 0    
    HON EXEC HIGHBACK CHAIR 2005-03-25 415 415 SL 10.000000000000 0 0    
    PAOLI 16' CONFERENCE TABLE 2005-04-04 5,562 5,557 SL 10.000000000000 0 0    
    PAOLI BUFFET CREDENZA 2005-04-04 3,294 3,290 SL 10.000000000000 0 0    
    HON KEYBOARD TRAY 2005-04-04 54 50 SL 10.000000000000 0 0    
    WORK ROOM CABINETS 2005-05-05 2,950 2,950 SL 10.000000000000 0 0    
    HON STORAGE CABINET 2006-08-24 932 932 SL 10.000000000000 0 0    
    PROJECTOR & SCREEN 2006-07-28 1,463 1,463 SL 5.000000000000 0 0    
    HP LASER PRINTER 2420D 2006-09-12 573 573 SL 5.000000000000 0 0    
    HP COLOR LASER JET CP2025 PRINTER 2010-10-05 408 408 SL 5.000000000000 0 0    
    REFRIGERATOR W/ ICEMAKER 14CU 2012-02-08 563 359 SL 10.000000000000 56 0    
    HON EXEC HIGHBACK CHAIR 2014-05-30 436 180 SL 10.000000000000 44 0    
    SAVIN MP2501SP B/W COPIER 2015-01-29 3,465 2,368 SL 5.000000000000 693 0    
    IPAD AIR2 QTY 11 2015-01-14 7,553 5,186 SL 5.000000000000 1,511 0    
    IPAD AIR2 2015-02-17 687 457 SL 5.000000000000 137 0    
    IMPROVEMENTS - SAVAGE 2015-09-22 1,195,038 483,706 SL 7.000000000000 170,720 170,720    
    IMPROVEMENTS - ARDMORE PEDIATRICS (LANDIS) 2016-10-05 474,280 118,570 SL 7.000000000000 67,754 67,754    
    MEDICAL CLINIC BUILDING 2017-01-01 4,645,824 177,921 SL 39.000000000000 119,124 119,124    
    DELL OPTIPLEX 7050 MFF COMPUTERS W ACCESSORIES 2017-07-07 3,811 762 SL 5.000000000000 762 0    
    LAND 2008-07-01 873,375   L   0 0    
    IMPROVEMENTS - 2ND FLOOR ORTHO 2019-06-12 69,868   NC 0 % 0 0    
    IMPROVEMENTS - 1ST FLOOR SPINE BUILD-OUT 2019-06-12 36,622   NC 0 % 0 0    

    TY 2018 GeneralExplanationAttachment
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Identifier Return Reference Explanation
    OWNERSHIP OF ENTITIES WITH CERTAIN FOREIGN REPORTING REQUIREMENTS FORM 990-PF THE FOUNDATION OWNS AN INTEREST IN THE FOLLOWING PASSTHROUGH ENTITIES WITH CERTAIN FOREIGN REPORTING REQUIREMENTS:LEXINGTON CAPITAL PARTNERS VI-A, LP (EIN 34-2047994)IP IV AIV LP (EIN 61-1734218)PORTFOLIO ADVISORS PRIVATE EQUITY FUND V LP (EIN 01-0895788)EACH OF THESE ENTITIES HAS MADE A TIMELY QUALIFIED ELECTING FUND ("QEF") ELECTION WITH RESPECT TO ITS INVESTMENT IN UNDERLYING PASSIVE FOREIGN INVESTMENT COMPANIES ("PFIC"), EFFECTIVE FOR EACH YEAR OF OWNERSHIP, AND HAS FILED THE REQUIRED FORMS 8621. ACCORDINGLY, THE FOUNDATION HAS NOT FURTHER REPORTED THE FOREIGN ACTIVITIES FROM THESE INVESTMENTS ON AN ADDITIONAL FORM 8621, AS IT DOES NOT BELIEVE IT TO BE NECESSARY.

    TY 2018 InvestmentsCorpBondsSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Name of Bond End of Year Book Value End of Year Fair Market Value
    CORPORATE BONDS & POOLED INVESTMENTS - FIXED INCOME PORTION 22,242,181 21,783,834

    TY 2018 InvestmentsCorpStockSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Name of Stock End of Year Book Value End of Year Fair Market Value
    COMMON STOCK & POOLED INVESTMENTS - EQUITY PORTION 40,259,876 43,899,395

    TY 2018 InvestmentsLandSchedule2
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category/ Item Cost/Other Basis Accumulated Depreciation Book Value End of Year Fair Market Value
    MEDICAL OFFICE BUILDING 5,280,876 1,478,207 3,802,669  
    IMPROVEMENTS - UROLOGY CENTER 283,991 283,991 0  
    IMPROVEMENTS - HEART & VASCULAR 74,826 74,826 0  
    IMPROVEMENTS - OLIVR 136,191 136,191 0  
    IMPROVEMENTS - SUNGA 104,288 104,288 0  
    IMPROVEMENTS - PAPIN 64,308 64,308 0  
    IMPROVEMENTS - GILMORE 119,806 119,806 0  
    IMPROVEMENTS - ARDMORE SURGICAL 298,151 298,151 0  
    IMPROVEMENTS - TENANT X 23,185 6,536 16,649  
    IMPROVEMENTS - MELTON 369,513 369,513 0  
    IMPROVEMENTS - BENSON 123,500 123,500 0  
    IMPROVEMENTS - SAVAGE 1,195,038 654,426 540,612  
    IMPROVEMENTS - ARDMORE PEDIATRICS (LANDIS) 474,280 186,324 287,956  
    MEDICAL CLINIC BUILDING 4,645,824 297,045 4,348,779  
    LAND 873,375 0 873,375  
    IMPROVEMENTS - 2ND FLOOR ORTHO 69,868 0 69,868  
    IMPROVEMENTS - 1ST FLOOR SPINE BUILD-OUT 36,622 0 36,622  

    TY 2018 InvestmentsOtherSchedule2
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    ALTERNATIVE INVESTMENTS AT COST 24,885,876 27,410,833

    TY 2018 LandEtcSchedule2
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category / Item Cost / Other Basis Accumulated Depreciation Book Value End of Year Fair Market Value
    TELEPHONE SYSTEM 1,363 1,363 0  
    ADDITIONAL LINES 310 310 0  
    LOCKING FILE CABINET 266 266 0  
    METAL SHELVING 119 119 0  
    USED COMPUTER TABLE 51 51 0  
    LOCKING FILE CABINET 224 224 0  
    4 FILE SHELVES 1,698 1,698 0  
    AVAYA ACS UNIT & 18 DISPLAY SET 1,679 1,679 0  
    OFFICE FURNITURE - ACCOUNTANT 4,700 4,700 0  
    OFFICE FURNITURE - RECEPTIONIST 3,351 3,351 0  
    OFFICE FURNITURE - RECEPTIONIST CHAIR 167 167 0  
    16 HON BOARD ROOM CHAIRS 6,480 6,480 0  
    PAOLI EXECUTIVE FURNITURE 6,995 6,995 0  
    HON EXEC HIGHBACK CHAIR 415 415 0  
    PAOLI 16' CONFERENCE TABLE 5,562 5,557 5  
    PAOLI BUFFET CREDENZA 3,294 3,290 4  
    HON KEYBOARD TRAY 54 50 4  
    WORK ROOM CABINETS 2,950 2,950 0  
    HON STORAGE CABINET 932 932 0  
    PROJECTOR & SCREEN 1,463 1,463 0  
    HP COLOR LASER JET CP2025 PRINTER 408 408 0  
    REFRIGERATOR W/ ICEMAKER 14CU 563 415 148  
    HON EXEC HIGHBACK CHAIR 436 224 212  
    SAVIN MP2501SP B/W COPIER 3,465 3,061 404  
    IPAD AIR2 QTY 11 7,553 6,697 856  
    IPAD AIR2 687 594 93  
    DELL OPTIPLEX 7050 MFF COMPUTERS W ACCESSORIES 3,811 1,524 2,287  


    TY 2018 LegalFeesSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    LEGAL FEES 273 0   273


    TY 2018 OtherDecreasesSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Description Amount
    UNREALIZED LOSS ON INVESTMENTS 2,515,637
    ELIMINATION OF FMV ADJUSTMENTS ON MARKETABLE SECURITIES 5,706,131


    TY 2018 OtherExpensesSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    DUES & SUBSCRIPTIONS 4,565 0   4,565
    EDUCATION & TRAINING 1,080 0   1,080
    CONTRACT EMPLOYEES 109,621 27,405   82,216
    INSURANCE 16,842 0   16,842
    INVESTMENT EXPENSES 92,087 92,087   0
    MISCELLANEOUS 2,509 0   0
    POSTAGE & DELIVERY 499 0   0
    REPAIRS & MAINTENANCE 2,707 95   2,612
    OFFICE SUPPLIES 2,700 675   2,025


    TY 2018 OtherIncomeSchedule2
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    MISCELLANEOUS INCOME 39,751 39,751 39,751
    STATE TAX REFUND 4,121 4,121 4,121


    TY 2018 OtherProfessionalFeesSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    BANK SERVICES CHARGES 1,608 1,608   0
    CUSTODY FEES 52,894 52,894   0
    INVESTMENT CONSULTING 181,917 181,917   0


    TY 2018 TaxesSchedule
    Name:
    SOUTHERN OKLAHOMA MEMORIAL FOUNDATION
     
    INC
    EIN:
    73-1300662
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    FEDERAL EXCISE TAX 118,631 0   0
    FOREIGN TAX 4,418 4,418   0
    STATE UBI TAX 1,357 1,357   0