TY 2020 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

2020

Open to Public Inspection

For calendar year 2020, or tax year beginning 01-01-2020 , and ending 12-31-2020

Name of foundation
McIntosh Foundation

Number and street (or P.O. box number if mail is not delivered to street address)9358 Madewood Ct
Room/suite

City or town, state or province, country, and ZIP or foreign postal code
Royal Palm Beach, FL33411

A Employer identification number

13-6096459

B Telephone number (see instructions)

(202) 338-8055

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

$45,912,951J 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	152,448		152,448
4	Dividends and interest from securities...	636,421		636,421
5a	Gross rents............
b	Net rental income or (loss)
6a	Net gain or (loss) from sale of assets not on line 10		4,108,594
b	Gross sales price for all assets on line 6a 20,148,434
7	Capital gain net income (from Part IV, line 2)...			4,108,594
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).......		2,389	2,389	0
12	Total. Add lines 1 through 11........	4,899,852		4,899,852	0
13	Compensation of officers, directors, trustees, etc.	462,750		236,002	0	226,748
14	Other employee salaries and wages......	261,000		133,110	0	127,890
15	Pension plans, employee benefits.......	19,703		10,048	0	9,654
16a	Legal fees (attach schedule).........
b	Accounting fees (attach schedule).......		4,200	4,200	0	0
c	Other professional fees (attach schedule)....		142,688	142,688	0	0
17	Interest...............
18	Taxes (attach schedule) (see instructions)...		117,698	40,451	0	17,561
19	Depreciation (attach schedule) and depletion...		4,707	4,707	0
20	Occupancy..............	79,065		15,813	0	63,252
21	Travel, conferences, and meetings.......	12,738		2,548	0	10,190
22	Printing and publications..........	3,061		612	0	2,449
23	Other expenses (attach schedule).......		57,381	15,745	0	41,636
24	Total operating and administrative expenses.
	Add lines 13 through 23..........	1,164,991		605,924	0	499,380
25	Contributions, gifts, grants paid.......	1,854,000				1,854,000
26	Total expenses and disbursements. Add lines 24 and 25	3,018,991		605,924	0	2,353,380
27	Subtract line 26 from line 12:
a	Excess of revenue over expenses and disbursements	1,880,861
b	Net investment income (if negative, enter -0-)			4,293,928
c	Adjusted net income (if negative, enter -0-)...				0

For Paperwork Reduction Act Notice, see instructions.

Cat. No. 11289X Form 990-PF (2020)

Form 990-PF (2020)

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.............	57,716	132,373	132,373
	2	Savings and temporary cash investments.........	1,389,388	2,215,840	2,215,840
	3	Accounts receivable
		Less: allowance for doubtful accounts
	4	Pledges receivable
		Less: allowance for doubtful accounts
	5	Grants receivable.................
	6	Receivables due from officers, directors, trustees, and other
		disqualified persons (attach schedule) (see instructions).....
	7	Other notes and loans receivable (attach schedule)
		Less: allowance for doubtful accounts
	8	Inventories for sale or use..............
	9	Prepaid expenses and deferred charges..........
	10a	Investments—U.S. and state government obligations (attach schedule)	1,125,666	1,624,116	1,624,116
	b	Investments—corporate stock (attach schedule).......	33,577,151	34,688,894	34,688,894
	c	Investments—corporate bonds (attach schedule).......	3,108,645	4,051,426	4,051,426
	11	Investments—land, buildings, and equipment: basis 594,207
		Less: accumulated depreciation (attach schedule) 592,565	3,377	1,642	1,642
	12	Investments—mortgage loans.............
	13	Investments—other (attach schedule)..........	2,066,229	0	0
	14	Land, buildings, and equipment: basis 16,890
		Less: accumulated depreciation (attach schedule) 3,681	13,476	13,209	13,209
	15	Other assets (describe )	3,701,453	3,185,451	3,185,451
	16	Total assets (to be completed by all filers—see the
		instructions. Also, see page 1, item I)	45,043,101	45,912,951	45,912,951
	17	Accounts payable and accrued expenses..........	3,227	1,934
	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 )	0	1,056
	23	Total liabilities (add lines 17 through 22).........	3,227	2,990
		Foundations that follow FASB ASC 958, check here
		and complete lines 24, 25, 29 and 30.
	24	Net assets without donor restrictions...........	45,039,874	45,909,961
	25	Net assets with donor restrictions............
		Foundations that do not follow FASB ASC 958, check here
		and complete lines 26 through 30.
	26	Capital stock, trust principal, or current funds........
	27	Paid-in or capital surplus, or land, bldg., and equipment fund
	28	Retained earnings, accumulated income, endowment, or other funds
	29	Total net assets or fund balances (see instructions).....	45,039,874	45,909,961
	30	Total liabilities and net assets/fund balances (see instructions).	45,043,101	45,912,951

Part III

Analysis of Changes in Net Assets or Fund Balances

Total net assets or fund balances at beginning of year—Part II, column (a), line 29 (must agree with end-of-year figure reported on prior year’s return) ...............

45,039,874

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

1,880,861

Other increases not included in line 2 (itemize) bullet

22,149

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

46,942,884

Decreases not included in line 2 (itemize) bullet

1,032,923

Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 29 .

45,909,961

Form 990-PF (2020)

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
1 a	US Trust (#8283)
b	US Trust (#8283)
c	Capital Gains Dividends	P
d
e

(e) Gross sales price		(g) Cost or other basis plus expense of sale	(h) Gain or (loss) (e) plus (f) minus (g)
a	3,714,624	3,837,074	-122,450
b	16,348,718	12,202,766	4,145,952
c	85,092		85,092
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			-122,450
b			4,145,952
c			85,092
d
e

2	Capital gain net income or (net capital loss)	If gain, also enter in Part I, line 7 If (loss), enter -0- in Part I, line 7	2	4,108,594
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

SECTION 4940(e) REPEALED ON DECEMBER 20, 2019 - DO NOT COMPLETE

1 Reserved

(a) Reserved	(b) Reserved	(c) Reserved	(d) Reserved

Reserved...........................

Reserved,..........................

Form 990-PF (2020)

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	Reserved................................	1	59,686
c	All other domestic foundations enter 1.39% 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	59,686
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	59,686
6	Credits/Payments:

a	2020 estimated tax payments and 2019 overpayment credited to 2020	6a	68,630
b	Exempt foreign organizations—tax withheld at source......	6b	0
c	Tax paid with application for extension of time to file (Form 8868)...	6c	0
d	Backup withholding erroneously withheld ...........	6d	0

7	Total credits and payments. Add lines 6a through 6d..............		7	68,630
8	Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached.		8	0
9	Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......		9
10	Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...		10	8,944
11	Enter the amount of line 10 to be: Credited to 2021 estimated tax8,944	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 the instructions

for the definition.................................

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

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

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

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

(1) On the foundation. bullet

$ 0(2) On foundation managers. bullet

$ 0

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

on foundation managers. bullet

$ 0

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

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

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

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

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

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

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

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

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

By language in the governing instrument, or

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

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

Yes

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

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

Yes

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

DE, FL

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 2020 or the taxable year beginning in 2020? 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 (2020)

Page 5

Part VII-A

Statements Regarding Activities (continued)

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

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

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

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

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

Yes

Website address bullet

N/A

The books are in care of bullet

Bob Vey Telephone no. bullet

(561) 792-3763

Located at bullet

9358 Madewood CtRoyal Palm BeachFL ZIP+4 bullet

33411

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 2020, 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 2020?.............

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 2020, did the foundation have any undistributed income (lines 6d

and 6e, Part XIII) for tax year(s) beginning before 2020?.............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 2020 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 2020.)..................

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 2020?

Form 990-PF (2020)

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-)
Winsome McIntosh	President 40.00	264,000
9358 Madewood Ct Royal Palm Beach,FL33411	President 40.00	264,000
Frederick A Terry Jr	Secretary, Director 4.00	20,000
9358 Madewood Ct Royal Palm Beach,FL33411	Secretary, Director 4.00	20,000
Michael McIntosh Jr	Vice President, Director 4.00	57,500
9358 Madewood Ct Royal Palm Beach,FL33411	Vice President, Director 4.00	57,500
Hunter McIntosh	Vice President, Director 4.00	20,000
9358 Madewood Ct Royal Palm Beach,FL33411	Vice President, Director 4.00	20,000
Colin McIntosh	Vice President, Director 4.00	101,250
9358 Madewood Ct Royal Palm Beach,FL33411	Vice President, Director 4.00	101,250

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
Robert Vey	Controller 40.00	191,000	0	0
9358 Madewood Ct Royal Palm Beach,FL33411	Controller 40.00	191,000	0	0
Ann Marie Geraghty	Assistant 40.00	70,000	0	0
9358 Madewood Ct Royal Palm Beach,FL33411	Assistant 40.00	70,000	0	0






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

Form 990-PF (2020)

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 (2020)

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

35,858,201

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

2,262,670

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

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

38,120,871

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

38,120,871

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

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

571,813

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

37,549,058

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

1,877,453

Part XI

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

and do not complete this part.)

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

1,877,453

Tax on investment income for 2020 from Part VI, line 5......

59,686

Income tax for 2020. (This does not include the tax from Part VI.)...

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

59,686

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

1,817,767

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

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

1,817,767

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

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

1,817,767

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 ..........

2,353,380

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

2,353,380

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

2,353,380

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 (2020)

Page 9

Part XIII

Undistributed Income (see instructions)

		(a) Corpus	(b) Years prior to 2019	(c) 2019	(d) 2020
1 Distributable amount for 2020 from Part XI, line 7					1,817,767
2 Undistributed income, if any, as of the end of 2020:
a Enter amount for 2019 only.......				254,309
b Total for prior years:20, 20, 20			0
3 Excess distributions carryover, if any, to 2020:
a From 2015......
b From 2016......
c From 2017......
d From 2018......
e From 2019......
fTotal of lines 3a through e........		0
4Qualifying distributions for 2020 from Part
XII, line 4: $ 2,353,380
a Applied to 2019, but not more than line 2a				254,309
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 2020 distributable amount.....					1,817,767
e Remaining amount distributed out of corpus		281,304
5 Excess distributions carryover applied to 2020.		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		281,304
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 2019. Subtract line 4a from line 2a. Taxable amount—see instructions .............				0
f Undistributed income for 2020. Subtract lines 4d and 5 from line 1. This amount must be distributed in 2021 ..........					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 2015 not applied on line 5 or line 7 (see instructions) ...		0
9Excess distributions carryover to 2021. Subtract lines 7 and 8 from line 6a ......		281,304
10 Analysis of line 9:
a Excess from 2016....
b Excess from 2017....
c Excess from 2018....
d Excess from 2019....
e Excess from 2020....	281,304

Form 990-PF (2020)

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 2020, 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) 2020	(b) 2019	(c) 2018	(d) 2017	(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 (2020)

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
Alliance fo Justice Eleven Dupont Circle NW Washington,DC20036	None	PC	Public Affairs	40,000
Burke Bulldogs Baseball Inc 10904 Fox Sparrow Court Fairfax,VA22032	None	PC	Education	49,000
Columbia Law School 435 West 116 Street New York,NY10027	None	School	Education	5,000
East Hampton Healthcare Foundation 200 Pantigo Pl East Hampton,NY11937	None	PC	Health Organizations	5,000
Metta Theatre 1470 Paseo del Pueble Norte Taos,NM87571	None	PC	Education	10,000
Rachels Network 12 18th St NW Ste 910 Washington,DC20036	None	PC	Philanthropy	50,000
Rockefeller University 230 York Ave New York,NY10065	None	School	Education	25,000
Sacred Heart University 5151 Park Ave Fairfield,CT06825	None	School	Education	15,000
Southern Legal Council 1229 NW 12th Ave Gainesville,FL32601	None	PC	Womens Rights	35,000
St John the Evangelist 5655 Stadium Parkway Viera,FL32940	None	PC	Religion	15,000
St Paul's School 325 Pleasant St Concord,NH03301	None	School	Education	5,000
The Boat Company PO Box 1839 Poulsbo,WA98370	Related Organizations	PC	Environmental	1,500,000
Urban Stages 259 W 30th St New York,NY10001	None	PC	Social Services	5,000
Williams College 880 Main Street Williamstown,MA01267	None	School	Education	5,000
Earth Day Network 1752 N Street NW Suite 700 Washington,DC20036	None	PC	Education	50,000
The Discovery School 102 15th Street South Jacksonville Beach,FL32250	None	School	Education	20,000
Florida State University 600 W College Avenue Tallahassee,FL32306	None	School	Education	15,000
Public Justice 1620 L Street NW Suite 630 Washington,DC20036	None	Education	Public Affairs	5,000
Total ................................. 3a				1,854,000

bApproved for future payment

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

Form 990-PF (2020)

Page 12

Part XVI-A

Analysis of Income-Producing Activities

Enter gross amounts unless otherwise indicated.	Unrelated business income		Excluded by section 512, 513, or 514		(e) Related or exempt function income (See instructions.)
1Program service revenue:	(a) Business code	(b) Amount	(c) Exclusion code	(d) Amount	(e) Related or exempt function income (See instructions.)
a
b
c
d
e
f
gFees and contracts from government agencies
2 Membership dues and assessments....
3 Interest on savings and temporary cash investments ...........			14	152,448
4 Dividends and interest from securities....			14	636,421
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.....			14	2,389
8 Gain or (loss) from sales of assets other than inventory ............			14	85,092	4,023,502
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		876,350	4,023,502

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

4,899,852

(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.)
11	The McIntosh Foundation uses an entrepreneurial approach to phil-
11	anthropy in an effort to seek systemic change to environmental chal-
11	lenges in this country and abroad. Hence, we are known for our strate-
11	gic support for public interest law, our willingness to take risk,
11	and our capacity building approach to grant-making. Because we are a
11	small family foundation, we tend to focus our efforts, think stra-
11	tegically, and invest in long-term approaches that seek appropriate
11	solutions for the betterment of mankind and nature. It is our con-
11	clusion that we are best served by following a policy of reviewing
11	proposals and grant requests by invitation only.

Form 990-PF (2020)

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 instructions. 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 (2020)

Additional Data

Software ID:
Software Version:

Form 990PF - Special Condition Description:

Special Condition Description

- TIN:

TY 2020 AccountingFeesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
Accounting	4,200	4,200	0	0

- TIN:

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

TY 2020 DepreciationSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

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
Transportation Equipment	1980-12-01	199,239	199,239	SL	10.000000000000	0	0
Furniture and Equipment	1992-12-01	25,557	25,557	SL	5.000000000000	0	0
Leasehold Improvements	1993-12-01	31,604	31,604	SL	5.000000000000	0	0
Office Furniture	2007-12-31	78,606	78,606	SL	5.000000000000	0	0
Computers	2012-01-01	86,368	86,368	SL	5.000000000000	0	0
Copier	2007-01-01	15,777	15,777	SL	5.000000000000	0	0
Facsimile Machine	2007-01-01	10,620	10,620	SL	5.000000000000	0	0
Generator	2007-01-01	4,399	4,399	SL	5.000000000000	0	0
Machinery and Tools	2007-01-01	43,810	43,810	SL	5.000000000000	0	0
Mobile Phone	2007-01-01	7,539	7,539	SL	5.000000000000	0	0
Postage Machine	2007-01-01	2,014	2,014	SL	5.000000000000	0	0
Scale	2007-01-01	599	599	SL	5.000000000000	0	0
Telephone System	2007-01-01	24,516	24,516	SL	5.000000000000	0	0
Typewriter	2007-01-01	1,271	1,271	SL	5.000000000000	0	0
Transportation Equipment	2010-02-15	1,349	788	SL	7.000000000000	0	0
Telephone System	2010-11-15	6,429	6,429	SL	5.000000000000	0	0
Computers	2008-02-15	2,048	2,048	SL	5.000000000000	0	0
Computers	2008-05-15	2,736	2,736	SL	5.000000000000	0	0
Computers	2009-03-15	1,681	1,681	SL	5.000000000000	0	0
Computers	2009-03-15	2,118	1,944	SL	5.000000000000	0	0
Computers	2009-12-15	550	550	SL	5.000000000000	0	0
Computers	2010-02-15	1,321	1,321	SL	5.000000000000	0	0
Computers	2010-03-15	1,966	1,966	SL	5.000000000000	0	0
Computers	2011-02-15	1,565	1,565	SL	5.000000000000	0	0
Computers	2011-06-15	1,231	1,231	SL	5.000000000000	0	0
Computers	2011-12-15	3,475	3,475	SL	5.000000000000	0	0
Computers	2012-07-15	876	876	SL	5.000000000000	0	0
Computers	2012-10-15	14,970	14,970	SL	5.000000000000	0	0
Computers	2012-10-15	876	876	SL	5.000000000000	0	0
computers	2013-01-15	985	985	SL	5.000000000000	0	0
Computers	2013-03-15	1,192	1,192	SL	5.000000000000	0	0
Apple Computer	2014-11-15	1,501	1,501	SL	5.000000000000	0	0
Dell Computer	2015-03-15	4,069	4,069	SL	5.000000000000	0	0
Dell Computer	2015-05-15	1,632	1,522	SL	5.000000000000	110	110
Cannon/Fax Copier	2015-09-15	2,115	1,833	SL	5.000000000000	282	282
Apple Computer	2015-09-15	2,650	2,297	SL	5.000000000000	353	353
Copier	2016-07-15	2,216	1,551	SL	5.000000000000	443	443
Computers	2017-04-01	2,737	1,505	SL	5.000000000000	547	547
Computer Server	2019-10-01	14,185	709	SL	5.000000000000	2,837	2,837
Computer	2020-10-01	2,705		SL	5.000000000000	135	135

- TIN:

TY 2020 InvestmentsCorpBondsSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Name of Bond	End of Year Book Value	End of Year Fair Market Value
Corporate Bonds	4,051,426	4,051,426

- TIN:

TY 2020 InvestmentsCorpStockSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Name of Stock	End of Year Book Value	End of Year Fair Market Value
Equities	34,688,894	34,688,894

- TIN:

TY 2020 InvestmentsGovtObligationsSch

Name:

McIntosh Foundation

EIN:

13-6096459

US Government Securities - End of Year Book Value:

1,624,116

US Government Securities - End of Year Fair Market Value:

1,624,116

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

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

- TIN:

TY 2020 InvestmentsLandSchedule2

Name:

McIntosh Foundation

EIN:

13-6096459

Category/ Item	Cost/Other Basis	Accumulated Depreciation	Book Value
Transportation Equipment	199,239	199,239	0
Furniture and Equipment	25,557	25,557	0
Leasehold Improvements	31,604	31,604	0
Office Furniture	78,606	78,606	0
Computers	86,368	86,368	0
Copier	15,777	15,777	0
Facsimile Machine	10,620	10,620	0
Generator	4,399	4,399	0
Machinery and Tools	43,810	43,810	0
Mobile Phone	7,539	7,539	0
Postage Machine	2,014	2,014	0
Scale	599	599	0
Telephone System	24,516	24,516	0
Typewriter	1,271	1,271	0
Transportation Equipment	1,349	788	561
Telephone System	6,429	6,429	0
Computers	2,048	2,048	0
Computers	2,736	2,736	0
Computers	1,681	1,681	0
Computers	2,118	1,944	174
Computers	550	550	0
Computers	1,321	1,321	0
Computers	1,966	1,966	0
Computers	1,565	1,565	0
Computers	1,231	1,231	0
Computers	3,475	3,475	0
Computers	876	876	0
Computers	14,970	14,970	0
Computers	876	876	0
computers	985	985	0
Computers	1,192	1,192	0
Apple Computer	1,501	1,501	0
Dell Computer	4,069	4,069	0
Dell Computer	1,632	1,632	0
Cannon/Fax Copier	2,115	2,115	0
Apple Computer	2,650	2,650	0
Copier	2,216	1,994	222
Computers	2,737	2,052	685

- TIN:

TY 2020 LandEtcSchedule2

Name:

McIntosh Foundation

EIN:

13-6096459

Category / Item	Cost / Other Basis	Accumulated Depreciation	Book Value	End of Year Fair Market Value
Computer Server	14,185	3,546	10,639	10,639
Computer	2,705	135	2,570	2,570

- TIN:

TY 2020 OtherAssetsSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Description	Beginning of Year - Book Value	End of Year - Book Value	End of Year - Fair Market Value
Rent Deposit	4,260	4,260	4,260
Interest & Dividends Receivable	37,652	36,280	36,280
Program Related Investment Loans	3,644,911	3,144,911	3,144,911
Prepaid tax	14,630

- TIN:

TY 2020 OtherDecreasesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Description	Amount
Unrealized Gains and Losses	1,032,138
Non deductible expense	785

- TIN:

TY 2020 OtherExpensesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Description	Revenue and Expenses per Books	Net Investment Income	Disbursements for Charitable Purposes
Office Expense	28,435	5,687	22,748
Computer Services	19,911	3,982	15,929
Insurance	3,664	733	2,931
Investment Expenses	5,336	5,336	0
Meals and Entertainment	35	7	28

- TIN:

TY 2020 OtherIncomeSchedule2

Name:

McIntosh Foundation

EIN:

13-6096459

Description	Revenue And Expenses Per Books	Net Investment Income	Adjusted Net Income
Misc. Income	2,389	2,389

- TIN:

TY 2020 OtherIncreasesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Description	Amount
Other Book Tax Differences	22,149

- TIN:

TY 2020 OtherLiabilitiesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Description	Beginning of Year - Book Value	End of Year - Book Value
Federal Tax Due	0	1,056

- TIN:

TY 2020 OtherProfessionalFeesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
Investment Management Fee	142,688	142,688	0	0

- TIN:

TY 2020 TaxesSchedule

Name:

McIntosh Foundation

EIN:

13-6096459

Category	Amount	Net Investment Income	Disbursements for Charitable Purposes
Federal Taxes	59,686	0	0
Foreign Tax Withheld/Paid	22,173	22,173	0
Payroll taxes	35,839	18,278	17,561