Form990-PF

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
2020
Open to Public Inspection
For calendar year 2020, or tax year beginning 01-01-2020 , and ending 12-31-2020
Name of foundation
Hamill Family Foundation
 
Number and street (or P.O. box number if mail is not delivered to street address)c/o Briar Hall LLC 200 W Madison
  Room/suite
City or town, state or province, country, and ZIP or foreign postal code
Chicago, IL60606
A Employer identification number

36-6096808
B Telephone number (see instructions)

(312) 676-0300
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$55,305,054J Accounting method:
 
(Part I, column (d) must be on cash basis.)
Part I Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).) (a) Revenue and
expenses per
books 		(b) Net investment
income 		(c) Adjusted net
income 		(d) Disbursements
for charitable
purposes
(cash basis only)
Revenue 1 Contributions, gifts, grants, etc., received (attach schedule) 773,735
2 Check bullet.............
3 Interest on savings and temporary cash investments 510 510  
4 Dividends and interest from securities... 716,676 716,676  
5a Gross rents............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 Click to see attachment 4,515,163
b Gross sales price for all assets on line 6a 15,639,933
7 Capital gain net income (from Part IV, line 2)... 4,515,163
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)..... 0  
11 Other income (attach schedule)....... Click to see attachment 48,157 -100,828  
12 Total. Add lines 1 through 11........ 6,054,241 5,131,521  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc.        
14 Other employee salaries and wages......        
15 Pension plans, employee benefits.......        
16a Legal fees (attach schedule)......... Click to see attachment 9,737 4,869   4,868
b Accounting fees (attach schedule)....... 0      
c Other professional fees (attach schedule).... Click to see attachment 141,374 141,374    
17 Interest...............        
18 Taxes (attach schedule) (see instructions)... Click to see attachment 105,879 7,879    
19 Depreciation (attach schedule) and depletion... 0    
20 Occupancy..............        
21 Travel, conferences, and meetings.......        
22 Printing and publications..........        
23 Other expenses (attach schedule)....... Click to see attachment 71,535 70,524   15
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 328,525 224,646   4,883
25 Contributions, gifts, grants paid....... 9,190,300 9,190,300
26 Total expenses and disbursements. Add lines 24 and 25 9,518,825 224,646   9,195,183
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements -3,464,584
b Net investment income (if negative, enter -0-) 4,906,875
c Adjusted net income (if negative, enter -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 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......... 9,013,219 6,306,268 6,306,268
3 Accounts receivable bullet30
Less: allowance for doubtful accounts bullet   7,788 30 30
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).....   0  
7 Other notes and loans receivable (attach schedule) bullet  
Less: allowance for doubtful accounts bullet     0  
8 Inventories for sale or use..............      
9 Prepaid expenses and deferred charges..........      
10a Investments—U.S. and state government obligations (attach schedule) 1,577,886 Click to see attachment1,660,675 1,660,675
b Investments—corporate stock (attach schedule)....... 38,929,359 Click to see attachment41,806,011 41,806,011
c Investments—corporate bonds (attach schedule)....... 3,066,996 Click to see attachment2,531,632 2,531,632
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet     0  
12 Investments—mortgage loans.............      
13 Investments—other (attach schedule).......... 3,811,032 Click to see attachment2,804,467 2,804,467
14 Land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet     0  
15 Other assets (describe bullet) Click to see attachment187,208 Click to see attachment195,971 Click to see attachment195,971
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 56,593,488 55,305,054 55,305,054
Liabilities 17 Accounts payable and accrued expenses..........    
18 Grants payable................. 12,548,596 9,424,096
19 Deferred revenue.................    
20 Loans from officers, directors, trustees, and other disqualified persons   0
21 Mortgages and other notes payable (attach schedule)......   0
22 Other liabilities (describe bullet) 0 0
23 Total liabilities (add lines 17 through 22)......... 12,548,596 9,424,096
Net Assets or Fund Balances Foundations that follow FASB ASC 958, check here bullet
and complete lines 24, 25, 29 and 30.
24 Net assets without donor restrictions...........    
25 Net assets with donor restrictions............    
Foundations that do not follow FASB ASC 958, check here bullet
and complete lines 26 through 30.
26 Capital stock, trust principal, or current funds........ 44,044,892 45,880,958
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)..... 44,044,892 45,880,958
30 Total liabilities and net assets/fund balances (see instructions). 56,593,488 55,305,054
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 29 (must agree with end-of-year figure reported on prior year’s return) ...............
1
44,044,892
2
Enter amount from Part I, line 27a .....................
2
-3,464,584
3
Other increases not included in line 2 (itemize) bulletClick to see attachment
3
6,400,872
4
Add lines 1, 2, and 3 ..........................
4
46,981,180
5
Decreases not included in line 2 (itemize) bulletClick to see attachment
5
1,100,222
6
Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 29 .
6
45,880,958
Form 990-PF (2020)
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 		(c)
Date acquired
(mo., day, yr.) 		(d)
Date sold
(mo., day, yr.)
1 a Publicly traded securities      
b From Flow Through Entities D 2013-07-11 2020-12-31
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 14,716,782 0 11,124,770 3,592,012
b 923,151 0 0 923,151
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 0 0 0 3,592,012
b 0 0 0 923,151
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 4,515,163
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
SECTION 4940(e) REPEALED ON DECEMBER 20, 2019 - DO NOT COMPLETE
1 Reserved
(a)
Reserved 		(b)
Reserved 		(c)
Reserved 		(d)
Reserved
2
Reserved...........................
2
3
Reserved...........................
3
4
Reserved...........................
4
5
Reserved...........................
5
6
Reserved...........................
6
7
Reserved...........................
7
8
Reserved,..........................
8
Form 990-PF (2020)
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 Bullet and enter “N/A" on line 1. Bracket for line 1a
Date of ruling or determination letter:   (attach copy of letter if necessary–see instructions)
b Reserved................................ 1 68,206
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 68,206
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 68,206
6 Credits/Payments:
a 2020 estimated tax payments and 2019 overpayment credited to 2020 6a 142,674
b Exempt foreign organizations—tax withheld at source...... 6b  
c Tax paid with application for extension of time to file (Form 8868)... 6c 11,471
d Backup withholding erroneously withheld ........... 6d  
7 Total credits and payments. Add lines 6a through 6d.............. Part VI Line 7 - Original Return Overpayment: -154145 7 154,145
8 Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached. 8  
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 85,939
11 Enter the amount of line 10 to be: Credited to 2021 estimated taxBullet68,208 RefundedBullet 11 17,731
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 the instructions
for the definition.................................
1b
 
No
If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials
published or distributed by the foundation in connection with the activities.
c
Did the foundation file Form 1120-POL for this year?.....................
1c
 
No
d
Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:
(1) On the foundation. bullet$   (2) On foundation managers.bullet$  
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$  
2
Has the foundation engaged in any activities that have not previously been reported to the IRS?.......
2
 
No
If "Yes," attach a detailed description of the activities.
3
Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles
of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes....
3
 
No
4a
Did the foundation have unrelated business gross income of $1,000 or more during the year?........
4a
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)
    bulletIL
    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 2020 or the taxable year beginning in 2020? 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 (2020)
    Form 990-PF (2020)
    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 instructionsClick to see attachment.................
    12
    Yes
     
    13
    Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
    13
    Yes
     
    Website addressbulletN/A
    14
    The books are in care ofbulletBriar Hall LLC Telephone no.bullet (312) 676-0300

    Located atbullet200 W Madison Ste 3400ChicagoIL ZIP+4bullet60606
    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 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
    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 2020?.............
    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 2020, did the foundation have any undistributed income (lines 6d
    and 6e, Part XIII) for tax year(s) beginning before 2020?.............
    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 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.)..................
    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 2020?
    4b
     
    No
    Form 990-PF (2020)
    Form 990-PF (2020)
    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
    Yes
     
    .........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
    Jonathan Hamill Director, Pres, Chrmn
    1.00     		0 0 0
    545 Knoll Road
    Barrington,IL60010
    Elizabeth C Bramsen Director, VP, Sec
    1.00     		0 0 0
    26 Ridge Road
    Barrington,IL60010
    Nancy CH Winter Director, VP, Treas
    1.00     		0 0 0
    5229 S Massbach Road
    Stockton,IL61085
    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 (2020)
    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
    Segall Bryant & Hamill Investment Management 134,751
    540 W Madison Suite 1900
    Chicago,IL60661
    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 N/A 0
    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 None 0
    2  
    All other program-related investments. See instructions.
    3 Click to see attachment 0
    Total. Add lines 1 through 3.........................bullet0
    Form 990-PF (2020)
    Form 990-PF (2020)
    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
    40,779,526
    b
    Average of monthly cash balances.......................
    1b
    5,657,050
    c
    Fair market value of all other assets (see instructions)................
    1c
    4,544,927
    d
    Total (add lines 1a, b, and c).........................
    1d
    50,981,503
    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
     
    3
    Subtract line 2 from line 1d.........................
    3
    50,981,503
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
    764,723
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
    50,216,780
    6
    Minimum investment return. Enter 5% of line 5..................
    6
    2,510,839
    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.)
    1
    Minimum investment return from Part X, line 6....................
    1
    2,510,839
    2a
    Tax on investment income for 2020 from Part VI, line 5......
    2a
    68,206
    b
    Income tax for 2020. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    68,206
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    2,442,633
    4
    Recoveries of amounts treated as qualifying distributions................
    4
    1,200
    5
    Add lines 3 and 4............................
    5
    2,443,833
    6
    Deduction from distributable amount (see instructions).................
    6
     
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII, line 1 ...
    7
    2,443,833
    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
    9,195,183
    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
    9,195,183
    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
    9,195,183
    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)
    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 2,443,833
    2 Undistributed income, if any, as of the end of 2020:
    a Enter amount for 2019 only.......  
    b Total for prior years:20, 20, 20  
    3 Excess distributions carryover, if any, to 2020:
    a From 2015...... 2,202,012
    b From 2016...... 2,398,513
    c From 2017...... 4,948,734
    d From 2018...... 4,138,581
    e From 2019...... 6,346,393
    fTotal of lines 3a through e........ 20,034,233
    4Qualifying distributions for 2020 from Part
    XII, line 4: bullet$ 9,195,183
    a Applied to 2019, but not more than line 2a  
    b Applied to undistributed income of prior years
    (Election required—see instructions).....     		 
    c Treated as distributions out of corpus (Election
    required—see instructions)........     		0
    d Applied to 2020 distributable amount..... 2,443,833
    e Remaining amount distributed out of corpus 6,751,350
    5 Excess distributions carryover applied to 2020.    
    (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 26,785,583
    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......     		 
    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) .......     		 
    8 Excess distributions carryover from 2015 not
    applied on line 5 or line 7 (see instructions) ...     		2,202,012
    9Excess distributions carryover to 2021.
    Subtract lines 7 and 8 from line 6a ......     		24,583,571
    10 Analysis of line 9:
    a Excess from 2016.... 2,398,513
    b Excess from 2017.... 4,948,734
    c Excess from 2018.... 4,138,581
    d Excess from 2019.... 6,346,393
    e Excess from 2020.... 6,751,350
    Form 990-PF (2020)
    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 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) 2020 (b) 2019 (c) 2018 (d) 2017
             
    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).)
    Jonathan Hamill
    Elizabeth C Bramsen
    Nancy CH Winter
    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 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)
    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)
    aPaid during the year
    AAAS Development
    1200 New York Avenue NW
    Washington,DC20005     		  PC Unrestricted 1,000
    Roger Baldwin Foundation of ACLU Inc
    125 Broad Street 18th Floor
    New York,NY10004     		  PC Unrestricted 2,000
    Adirondack Council
    PO Box D-2
    Elizabethtown,NY12932     		  PC Vision 2050Campaign 25,000
    Adirondack Council
    PO Box D-2
    Elizabethtown,NY12932     		  PC Unrestricted 10,000
    Adirondack Explorer
    103 Hand Ave Suite 3
    New York,NY12932     		  PC Unrestricted 4,000
    Advocate Charitable Foundation
    3075 Highland Pkwy 600
    Downers Grove,IL60515     		  PC Unrestricted 12,500
    African Wildlife Foundation
    1100 New Jersey Ave SE Ste 900
    Washington,DC20003     		  PC Unrestricted 1,000
    Alliance for Community Transformations
    PO Box 2075
    Mariposa,CA95338     		  PC Unrestricted 2,000
    American Bird Conservancy
    PO Box 249
    The Plains,VA20198     		  PC Unrestricted 1,000
    American Farmland Trust
    1150 Connecticut Ave No 600
    Washington,DC20036     		  PC Unrestricted 1,000
    American Horse Trials Foundation Inc
    363 North Loomis St
    Southwick,MA01077     		  PC Unrestricted 60,000
    American Rivers Inc
    1101 14th Street NW No 1400
    Washington,DC20005     		  PC Unrestricted 3,000
    Amnesty International
    5 Penn Plaza 16th Floor
    New York,NY10001     		  PC Unrestricted 2,000
    Artists For Humanity
    100 West Second St 2nd Floor
    Boston,MA02127     		  PC Unrestricted 1,000
    Balanced Rock Foundation
    PO Box 102
    El Portal,CA95318     		  PC Unrestricted 32,000
    Barrington Area Community Foundation
    18 East Dundee Rd Suite 300
    Barrington,IL60010     		  PC Unrestricted 5,000
    Barrington Area Conservation Trust
    145 W Main Street Suite 201
    Barrington,IL60010     		  PC Unrestricted 13,500
    Barrington Area Historical Society
    212 West Main Street
    Barrington,IL60010     		  PC Unrestricted 250
    Bike SLO County
    860 Pacific St Suite 105
    San Luis Obispo,CA93401     		  PC Unrestricted 1,000
    Black Mamas Matter Alliance
    1237 Ralph David Abernathy Blvd
    Atlanta,GA30310     		  PC Unrestricted 1,000
    Bowdoin College
    5400 College Station
    Brunswick,ME04011     		  PC Unrestricted 1,000
    Brady Center to Prevent Gun Violence
    840 First St NE Suite 400
    Washington,DC20002     		  PC Unrestricted 2,000
    Chicago Zoological Society
    3300 Golf Road
    Brookfield,IL60513     		  PC Hamill FamilyScience & NaturePlaza 1,000,000
    Chicago Zoological Society
    3300 Golf Road
    Brookfield,IL60513     		  PC Care of Animals& EducationPrograms 1,000,000
    Chicago Zoological Society
    3300 Golf Road
    Brookfield,IL60513     		  PC Unrestricted 61,500
    Brown University
    Controllers Office-Box 1893
    Providence,RI02912     		  PC Unrestricted 1,000
    Camp Chippewa Foundation
    7359 Niagara Lane North
    Maple Grove,MN55311     		  PC Unrestricted 3,000
    Cayucos Land Conservancy
    PO Box 336
    Cayucos,CA93430     		  PC Unrestricted 1,000
    Center for Plant Conservation
    4651 Shaw Blvd No 173
    Saint Louis,MO63110     		  PC Unrestricted 1,000
    Center for Whole Communities Inc
    PO Box 5483
    Burlington,VT05402     		  PC Unrestricted 1,000
    Charities Aid Foundation America
    225 Reinekers Lane
    Alexandria,VA22314     		  PC Friends of Yangon HeritageTrust 5,000
    Chicago Horticultural Society
    1000 Lake Cook Road
    Glencoe,IL60022     		  PC Unrestricted 1,000
    Chicago Coalition for the Homeless
    70 East Lake Street
    Chicago,IL60601     		  PC Unrestricted 2,000
    Choate Rosemary Hall
    333 Christian Street
    Wallingford,CT06492     		  PC Unrestricted 1,000
    Citizens for Conservation
    459 West Highway 22
    Barrington,IL60010     		  PC Unrestricted 5,000
    Cofan Survival Fund
    53 Washington Blvd
    Oak Park,IL60302     		  PC Unrestricted 10,000
    Colorado Rocky Mountain School
    500 Holden Way
    Carbondale,CO81623     		  PC Unrestricted 2,000
    Community Fdn of Southern Wisconsin
    PO Box 8125
    Janesville,WI54547     		  PC Unrestricted 1,000
    Conservancy of Southwest Florida
    1452 Smith Preserve Way
    Naples,FL34102     		  PC Unrestricted 25,000
    Conservation International Foundation
    2011 Crystal Drive No 500
    Arlington,VA22202     		  PC Unrestricted 1,000
    Friends of the Cornell Lab of Ornithology
    159 Sapsucker Woods Road
    Ithaska,NY14850     		  SO I Unrestricted 5,000
    Defenders of Wildlife
    1130 17th Street NW
    Washington,DC20036     		  PC Unrestricted 5,000
    Doctors Without Borders USA
    40 Rector St 16th Floor
    New York,NY10006     		  PC Unrestricted 1,000
    Earthjustice
    50 California Street Suite 500
    San Francisco,CA94111     		  PC Unrestricted 10,000
    Environmental Defense Fund
    257 Park Avenue South
    New York,NY10010     		  PC Unrestricted 12,000
    Environmental Law & Policy Center
    35 East Wacker Drive No 1600
    Chicago,IL60601     		  PC Midwest EnvironmentalEmergency Fund 275,000
    Environmental Law & Policy Center
    35 East Wacker Drive No 1600
    Chicago,IL60601     		  PC TechnologyGrant Program 75,000
    Equine Land Conservation Resource
    4037 Iron Works Pike 120
    Lexington,KY40511     		  PC Unrestricted 65,000
    Equip for Equality
    20 N Michigan Ave No 300
    Chicago,IL60602     		  PC Unrestricted 2,000
    Fidelity Charitable Gift Fund
    200 Seaport Blvd NCW48
    Boston,MA02210     		  PC Unrestricted 100,000
    Field Museum of Natural History
    1400 S Lake Shore Drive
    Chicago,IL60605     		  PC Staffing Needs& Emergency FundingLariviere Initiative 1,000,000
    Field Museum of Natural History
    1400 S Lake Shore Drive
    Chicago,IL60605     		  PC Stewardship of NativeGarden 100,000
    Field Museum of Natural History
    1400 S Lake Shore Drive
    Chicago,IL60605     		  PC Unrestricted 50,000
    Fox River Valley Hound Heritage Foundation
    3 Eagle Point Drive
    Barrington Hills,IL60010     		  PC Unrestricted 5,000
    Friends of Barrington's White House
    145 W Main St
    Barrington,IL60010     		  PC Unrestricted 10,000
    Friends of Nachusa Grasslands
    8772 S Lowden Road
    Franklin Grove,IL61031     		  PC Equipment Purchase 100,000
    Friends of Nachusa Grasslands
    8772 S Lowden Road
    Franklin Grove,IL61031     		  PC Unrestricted 5,000
    Friends of the Forest Preserves
    542 S Dearborn Suite 400
    Chicago,IL60605     		  PC Unrestricted 1,000
    Friends of the Teton River
    Post Office Box 768
    Driggs,ID83422     		  PC Unrestricted 2,500
    Galena-Jo Daviess Co Historical Society
    513 Bouthillier St
    Galena,IL61036     		  PC Unrestricted 1,000
    Galena-Jo Daviess Co Historical Society
    513 Bouthillier St
    Galena,IL61036     		  PC Salary, PropertyTaxes, Grounds& Maintenance 150,000
    Garfield Heritage Society
    P O Box 403
    LaFox,IL60147     		  PC Collections &ArchivesBuilding (Museum) 2,000
    Gathering Waters
    211 South Paterson St Suite 270
    Madison,WI53703     		  PC Unrestricted 1,000
    GLAAD Inc
    104 W 29th Street 4th Floor
    New York,NY10001     		  PC Unrestricted 2,000
    Giffords Law Ctr to Prevent Gun Violence
    268 Bush St 555
    San Francisco,CA94104     		  PC Unrestricted 2,000
    Girl Scouts of California's Central Coast
    1500 Palma Drive Suite 100
    Ventura,CA93003     		  PC Unrestricted 1,000
    Grand Teton National Park Foundation
    PO Box 249
    Moose,WY83102     		  PC MigratoryResearch 25,000
    Grand Teton National Park Foundation
    PO Box 249
    Moose,WY83102     		  PC Unrestricted 2,000
    Greater Yellowstone Coalition
    215 S Wallace Ave
    Bozeman,MT59715     		  PC Unrestricted 1,000
    Groundswell Fund
    548 Market St 49734
    San Francisco,CA94101     		  PC Unrestricted 2,000
    High Country News
    PO Box 1090
    Panoia,CO81428     		  PC Unrestricted 1,000
    Hooved Animal Rescue & Protection Society
    P O Box 94
    Barrington,IL60011     		  PC Unrestricted 2,000
    Hotchkiss School
    11 Interlaken
    Lakeville,CT06039     		  PC Unrestricted 25,000
    For the Girls Inc
    PO Box 2736
    Wheaton,MD20915     		  PC Unrestricted 1,000
    Illinois Audubon Society
    P O Box 2547
    Springfield,IL62708     		  PC Unrestricted 1,000
    Illinois Prairie Path
    P O Box 1086
    Wheaton,IL60187     		  PC Unrestricted 1,250
    Inner Asian Conservation Inc
    31 North Mill Rd
    Princeton Junction,NJ08550     		  PF Unrestricted 18,000
    International Snow Leopard Trust
    4649 Sunnyside Avenue North No 325
    Seattle,WA98103     		  PC Unrestricted 1,000
    Jackson Hole Land Trust
    P O Box 2897
    Jackson,WY83001     		  PC Unrestricted 1,000
    Jo Daviess Conservation Foundation
    P O Box 216
    Elizabeth,IL61028     		  PC Unrestricted 136,000
    Land Conservancy of McHenry County
    P O Box 352
    Woodstock,IL60098     		  PC Unrestricted 2,500
    Land Conservancy of San Luis Obispo Co
    1137 Pacific St Suite A
    San Luis Obispo,CA93401     		  PC LandConservationProjects 2,000
    Land Trust Alliance
    1250 H Street NW Suite 600
    Washington,DC20005     		  PC Unrestricted 52,000
    Legal Assistance Foundation
    120 S LaSalle St No 900
    Chicago,IL60603     		  PC Unrestricted 2,000
    LightHawk
    P O Box 2710
    Telluride,CO81435     		  PC Unrestricted 1,000
    Little Home Church by the Wayside
    32W128 Army Trail Road
    Wayne,IL60184     		  PC Unrestricted 100,000
    Greater Fresno Area Intergroup Association Inc
    3636 N First
    Fresno,CA93726     		  PC Mariposa AAFellowship 1,000
    Max McGraw Wildlife Foundation
    P O Box 9
    Dundee,IL60118     		  POF Unrestricted 1,000
    Community Foundation of Southern Wisconsin Inc
    26 S Jackson St
    Janesville,WI53548     		  PC Mineral PointCommunity Fund 1,000
    Monterey Bay Aquarium
    886 Cannery Row
    Monterey,CA93940     		  PC Unrestricted 1,000
    Morton Arboretum
    4100 Illinois Route 53
    Lisle,IL60532     		  PC Center for TreeScience and TreeConservation Programs 500,000
    Morton Arboretum
    4100 Illinois Route 53
    Lisle,IL60532     		  PC Unrestricted 10,000
    Naples Zoo
    1590 Goodlette-Frank Rd
    Naples,FL34102     		  PC Hamill FamilyEducation Center 774,500
    National Forest Foundation
    Bldg 27 Suite 3 Fort Missoula Rd
    Missoula,MT59804     		  PC Midewin NationalTallgrass PrairieRestoration 100,000
    National Parks Conservation Association
    777 6th St NW No 700
    Washington,DC20001     		  PC LandscapeConservation 50,000
    National Parks Conservation Association
    777 6th St NW No 700
    Washington,DC20001     		  PC Unrestricted 1,000
    Natural Land Institute
    320 South Third Street
    Rockford,IL61104     		  PC Nygren WetlandsPreserveEndowment 1,000
    National Organization For Women Foundation Inc
    1100 H Street NW Suite 300
    Washington,DC20005     		  PC Unrestricted 1,000
    Natural Resources Defense Council
    40 West 20th Street
    New York,NY10011     		  PC Unrestricted 21,000
    Nature Bridge
    28 Geary Street No 650
    San Francisco,CA94108     		  PC Unrestricted 8,800
    Nature Conservancy of Illinois
    8 S Michigan Ave Suite 900
    Chicago,IL60603     		  PC LandConservationFund 15,000
    Northern Forest Canoe Trail
    P O Box 565
    Waitsfield,VT05673     		  PC Unrestricted 35,000
    NoticeAbility
    150 Lake View Avenue
    Cambridge,MA02138     		  PC Unrestricted 1,000
    Openlands
    25 E Washington Street Suite 1650
    Chicago,IL60602     		  PC Hamill FamilyImpact Investment 900,000
    Openlands
    25 E Washington Street Suite 1650
    Chicago,IL60602     		  PC Space to GrowInitiative 100,000
    Openlands
    25 E Washington Street Suite 1650
    Chicago,IL60602     		  PC Unrestricted 8,500
    Partners In Health
    800 Boylston Street Suite 300
    Boston,MA02199     		  PC Unrestricted 1,000
    Period Inc
    1801 NW Upshur St Suite 565
    Portland,OR97209     		  PC Unrestricted 1,000
    Planned Parenthood Federation of America
    123 William Street 10th Floor
    New York,NY10038     		  PC Unrestricted 5,000
    Point Blue Conservation Science
    3820 Cypress Drive 11
    Petaluma,CA94954     		  PC Unrestricted 1,000
    Prairie State Conservation Coalition
    PO Box 2547
    Springfield,IL62708     		  PC Unrestricted 1,000
    Preservation Partners of Fox Valley
    PO Box 93
    St Charles,IL60174     		  PC Unrestricted 1,000
    Rails to Trails Conservancy
    2121 Ward Ct NW 5th Fl
    Washington,DC20037     		  PC Unrestricted 1,000
    Resources Legacy Fund
    555 Capitol Mall Suite 1095
    Sacramento,CA95814     		  PC Unrestricted 2,000
    Robert Louis Stevenson School
    3152 Forest Lake Road
    Pebble Beach,CA93953     		  PC Unrestricted 2,500
    Saratoga PLAN
    112 Spring Street Suite 202
    Saratoga Springs,NY12866     		  PC Unrestricted 4,000
    Seacology
    1623 Solano Avenue
    Berkeley,CA94707     		  PC Unrestricted 1,000
    Shady Hill School
    178 Coolidge Hill
    Cambridge,MA02138     		  PC Unrestricted 3,500
    Sierra Club Foundation
    85 Second Street
    San Francisco,CA94105     		  PC Unrestricted 6,000
    Small Wilderness Area Preserves
    PO Box 6442
    Los Osos,CA93412     		  PC Unrestricted 1,000
    Student Conservation Association
    689 River Road
    Charlestown,NH03603     		  PC Unrestricted 1,000
    Surfrider Foundation
    No 73550
    San Clemente,CA92673     		  PC Unrestricted 2,000
    Swedish Medical Center Foundation
    747 Broadway
    Seattle,WA98122     		  PC Unrestricted 1,000
    Teton Regional Land Trust
    PO Box 247
    Driggs,ID83422     		  PC Unrestricted 15,500
    The Ayurvedic Institute
    PO Box 23445
    Albuquerque,NM87192     		  PC Unrestricted 1,000
    The Bhutan Foundation
    21 DuPont Circle NW
    Washington,DC20036     		  PC Unrestricted 35,000
    The Conservation Foundation
    10S404 Knoch Knolls Road
    Naperville,IL60565     		  PC ChallengeGrant Program 75,000
    The Conservation Foundation
    10S404 Knoch Knolls Road
    Naperville,IL60565     		  PC Unrestricted 10,000
    The Food Project
    10 Lewis Street
    Lincoln,MA01773     		  PC Unrestricted 1,000
    The International Crane Foundation
    11376 Shady Lane Rd
    Baraboo,WI53913     		  PC Whooping CraneConservation 150,000
    The Masters School
    49 Clinton Avenue
    Dobbs Ferry,NY10522     		  PC Unrestricted 30,000
    The Nature Conservancy
    4245 North Fairfax Drive Suite 100
    Arlington,VA22203     		  PC Land ConservationFund 1,000,000
    The Nature Conservancy of Adironack
    PO Box 130
    Keene,NY12942     		  PC Unrestricted 1,000
    The Nature Conservancy of Idaho
    4245 North Fairfax Dr Suite 100
    Arlington,VA22203     		  PC Unrestricted 1,000
    The Nature Conservancy of Vermont
    575 Stone Cutters Way
    Montpelier,VT05602     		  PC Unrestricted 1,000
    The Trevor Project Inc
    PO Box 69232
    West Hollywood,CA90069     		  PC Unrestricted 1,000
    The Wetlands Initiative
    53 W Jackson Blvd No 1015
    Chicago,IL60604     		  PC Unrestricted 5,000
    The Wilderness Society
    1615 M Street NW
    Washington,DC20036     		  PC Unrestricted 1,000
    Tompkins Conservation
    1606 Union Street
    San Francisco,CA94123     		  PC Unrestricted 10,000
    The Trust for Public Land
    101 Montgomery Street No 900
    San Francisco,CA94104     		  PC Unrestricted 5,000
    Trustees of Reservations
    200 High Street 4th Floor
    Boston,MA02110     		  PC Unrestricted 2,500
    United States Pony Club Inc
    401 Iron Works Pkwy
    Lexington,KY40511     		  PC Unrestricted 6,000
    Saratoga Springs Universal Preservation Hall
    25 Washington Street
    Saratoga Springs,NY12866     		  PC Unrestricted 10,000
    University of Oregon Foundation
    1720 East 13th St No 410
    Eugene,OR97403     		  PC Unrestricted 42,000
    Upper Valley Land Trust
    19 Buck Road
    Hanover,NH03755     		  PC Unrestricted 1,000
    US Equestrian Team Foundation
    1040 Pottersville Rd Box 355
    Gladstone,NJ07934     		  PC Unrestricted 1,000
    US Equestrian Team Foundation
    1040 Pottersville Rd
    Gladstone,NJ07934     		  PC Unrestricted 25,000
    Vermont Land Trust
    8 Bailey Ave
    Montpelier,VT05602     		  PC Unrestricted 1,000
    Voyageurs National Park Association
    126 N 3rd Street Suite 400
    Minneapolis,MN55401     		  PC Unrestricted 1,000
    Wayne Area Conservancy Foundation
    P O Box 234
    Wayne,IL60184     		  POF Unrestricted 11,000
    Wayne Historical Preservation Society
    PO Box 724
    Wayne,IL60184     		  PC Unrestricted 500
    Woodstock Community Trust
    PO Box 802
    Woodstock,VT05091     		  PC Unrestricted 10,000
    World Learning
    1 Kipling Road Box 676
    Brattleboro,VT05302     		  PC Unrestricted 5,000
    World Learning
    1 Kipling Road Box 676
    Brattleboro,VT05302     		  PC InternationalHonors Program 1,000
    WTTW Channel 11
    5400 N St Louis Avenue
    Chicago,IL60625     		  PC Nature CatsProgramming &Holiday Programs 500,000
    Yosemite Conservancy
    101 Montgomery St No 1700
    San Francisco,CA94104     		  PC Unrestricted 3,000
    Total .................................bullet 3a 9,190,300
    bApproved for future payment
    Environmental Law & Policy Center
    35 East Wacker Drive No 1600
    Chicago,IL60601     		  PC MidwestEnvironmentalEmergency Fund 500,000
    Adirondack Council
    PO Box D-2
    Elizabethtown,NY12932     		  PC Vision 2050Campaign 75,000
    Galena-Jo Daviess Co Historical Society
    513 Bouthillier St
    Galena,IL61036     		  PC Salary, PropertyTaxes, Grounds& Maintenance 150,000
    The Conservation Foundation
    10S404 Knoch Knolls Road
    Naperville,IL60565     		  PC ChallengeGrantProgram 25,000
    Total .................................bullet 3b 750,000
    Form 990-PF (2020)
    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
    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 ...........     		    14 510  
    4 Dividends and interest from securities....     14 716,676  
    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.....     18 18,854  
    8 Gain or (loss) from sales of assets other than
    inventory ............     		    18 4,515,163  
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory          
    11 Other revenue:
    aOrdinary Loss CCP, LP K-1     		    18 -104,084  
    bOrdinary Loss HCS Family Fund, LP K-1     18 -2,690  
    cUBTI CCP, LP K-1 900099 107,225      
    dUBTI HCS Family Fund, LP K-1 900099 11,978      
    e
    12 Subtotal. Add columns (b), (d), and (e).. 119,203 5,144,429  
    13Total. Add line 12, columns (b), (d), and (e)..................
    13
    5,263,632
    (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 (2020)
    Form 990-PF (2020)
    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 instructions.
    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 (2020)
    Additional Data


    Software ID:  
    Software Version:  
    Part VI Line 7 -Original Return Overpayment: -154,145


    Form 990PF - Special Condition Description:
    Special Condition Description
    Schedule B
    (Form 990, 990-EZ,
    or 990-PF)
    Department of the Treasury
    Internal Revenue Service
    Schedule of Contributors

    Arrow Bullet Attach to Form 990, 990-EZ, or 990-PF.
    Arrow Bullet Go to www.irs.gov/Form990 for the latest information.
    OMB No. 1545-0047
    2020
    Name of the organization
    Hamill Family Foundation
     
    Employer identification number

    36-6096808
    Organization type (check one):
    Filers of:
    Section:
    Form 990 or 990-EZ






    Form 990-PF




    Check if your organization is covered by the General Rule or a Special Rule.  
    Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.
    General Rule
    Special Rules
    ......... Arrow Bullet $  
    Caution: An organization that isn't covered by the General Rule and/or the Special Rules doesn't file Schedule B (Form 990,
    990-EZ, or 990-PF), but it must answer “No” on Part IV, line 2, of its Form 990; or check the box on line H of its Form 990-EZ
    or on its Form 990PF, Part I, line 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990,
    990-EZ, or 990-PF).
    For Paperwork Reduction Act Notice, see the Instructions
    for Form 990, 990-EZ, or 990-PF.
    Cat. No. 30613XSchedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020) Page 2
    Name of organization
    Hamill Family Foundation
          		Employer identification number
    36-6096808
    Part I
    Contributors
    Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    1
    Nancy CH Winter
    5229 S Massbach Road
     
    Stockton, IL61085

    		$ 675,619


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    2
    Corwith C White PhD
    1465 Bayview Heights Drive
     
    Los Osos, CA93402

    		$ 45,077


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    3
    Ethan H Winter
    148 East Avenue
     
    Saratoga Springs, NY12866

    		$ 53,039


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     
     

    		$  


    (Complete Part II for noncash contributions.)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Page 3
    Name of organization
    Hamill Family Foundation
          		Employer identification number

    36-6096808
    Part II
    Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed.
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 60 Shares of Alphabet, Inc. common stock (NASDAQ: GOOGL); Value on 7/7/2020 equals $1,505.51 per sha $ 90,331 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 15 Shares of Alphabet, Inc. common stock (NASDAQ: GOOGL); Value on 7/7/2020 equals $1,505.51 per sha $ 22,583 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 1,000 Shares of Beacon Roofing Supply, Inc. common stock (NASDAQ: BECN); Value on 7/7/2020 equals $2 $ 26,190 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 800 Shares of DaVita, Inc. common stock (NYSE: DVA); Value on 7/7/2020 equals $81.735 per share (Avg $ 65,388 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 453 Shares of W.W. Grainger, Inc. common stock (NYSE: GWW); Value on 7/7/2020 equals $321.80 per sha $ 145,775 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 2,000 Shares of LKQ Corporation common stock (NASDAQ: LKQ); Value on 7/7/2020 equals $25.73 per shar $ 51,460 2020-07-07
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Name of organization
    Hamill Family Foundation
          		Employer identification number

    36-6096808
    Part II
    Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed.
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 500 Shares of Yum Brands, Inc. common stock (NYSE: YUM); Value on 7/7/2020 equals $87.435 per share $ 43,718 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 500 Shares of Yum China Holdings, Inc. common stock (NYSE: YUMC); Value on 7/7/2020 equals $50.560 p $ 25,280 2020-07-07
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    3
    		 570 Shares of Northern Trust Corporation common stock (NASDAQ: NTRS); Value on 11/16/2020 equals $93 $ 53,039 2020-11-16
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    2
    		 480 Shares of Northern Trust Corporation common stock (NASDAQ: NTRS); Value on 11/18/2020 equals $93 $ 45,077 2020-11-18
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
    1
    		 2,220 Shares of Northern Trust Corporation common stock (NASDAQ: NTRS); Value on 11/19/2020 equals $ $ 204,895 2020-11-19
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Page 4
    Name of organization
    Hamill Family Foundation
          		Employer identification number

    36-6096808
    Part III
    Exclusively religious, charitable, etc., contributions to organizations described in section 501(c)(7), (8), or (10) that total more than $1,000 for the year from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations completing Part III, enter the total of exclusively religious, charitable, etc., contributions of $1,000 or less for the year. (Enter this information once. See instructions.) Arrow Bullet$  
    Use duplicate copies of Part III if additional space is needed.
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    Schedule B (Form 990, 990-EZ, or 990-PF) (2020)
    Additional Data


    Software ID:  
    Software Version:  

    TY 2020 AllOthProgRltdInvestmentsSch
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Category Amount
    None 0

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

    TY 2020 GainLossSaleOtherAssetsSch
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Name Date Acquired How Acquired Date Sold Purchaser Name Gross Sales Price Basis Basis Method Sales Expenses Total (net) Accumulated Depreciation
    Publicly Traded Securities         14,716,782 11,124,770     3,592,012  
    from Flow Through Entities         923,151       923,151  

    TY 2020 InvestmentsCorpBondsSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Name of Bond End of Year Book Value End of Year Fair Market Value
    Corporate Bonds (see Attachment A) 2,529,846 2,529,846
    Corporate Bonds-Purchased Interest (see Attachment A) 1,786 1,786

    TY 2020 InvestmentsCorpStockSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Name of Stock End of Year Book Value End of Year Fair Market Value
    ITW Securities 1,223,280 1,223,280
    Northern Trust Corporation 2,167,368 2,167,368
    Other Equities-Large Cap (see Attachment A) 24,445,525 24,445,525
    Other Equities-Mid Cap (see Attachment A) 8,481,220 8,481,220
    Other Equities-Small Cap (see Attachment A) 912,561 912,561
    Other Equities-International (see Attachment A) 2,812,011 2,812,011
    Other Equities-Intl emerging (see Attachment A) 314,991 314,991
    Other Equities-blended funds (see Attachment A) 1,449,055 1,449,055

    TY 2020 InvestmentsGovtObligationsSch
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    US Government Securities - End of Year Book Value:

    1,577,953
    US Government Securities - End of Year Fair Market Value:

    1,577,953
    State & Local Government Securities - End of Year Book Value:


    82,722
    State & Local Government Securities - End of Year Fair Market Value:


    82,722


    TY 2020 InvestmentsOtherSchedule2
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    SBH Global Discovery Fund, Ltd.   16,473 16,473
    Cornelius Capital Partners, L.P. (CCP)   2,111,637 2,111,637
    HCS Family Fund, L.P.   676,357 676,357

    TY 2020 LegalFeesSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    Park & Park LLP Legal Advice & Tax Prep 9,737 4,869   4,868


    TY 2020 OtherAssetsSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Description Beginning of Year - Book Value End of Year - Book Value End of Year - Fair Market Value
    Due from CCP transaction account 187,208 195,971 195,971


    TY 2020 OtherDecreasesSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Description Amount
    Adjustment due to unrealized gain in gifts received 693,000
    Adjustment to prior year net asset values 407,222


    TY 2020 OtherExpensesSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    Illinois Charity Bureau filing fee 15 0   15
    Interest Expense-CCP/BH GP 8 8    
    Deductions CCP K-1 45,958 45,958    
    Contributions CCP K-1 62 62    
    Investment Int Exp - CCP K-1 3,564 3,564    
    Royalty Deductions CCP K-1 870 870    
    Non-Deductible Expenses-CCP K-1 594 0    
    Deductions HCS K-1 19,481 19,481    
    Contributions HCS K-1 37 37    
    Investment Int Exp - HCS K-1 511 511    
    Royalty Deductions HCS K-1 33 33    
    Non-Deductible Expenses - HCS K-1 402 0    


    TY 2020 OtherIncomeSchedule2
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    Non-Dividend Distributions-NT 1099 12,537 0  
    Ordinary Income CCP, LP K-1 -104,084 -104,084  
    Rental RE Income CCP, LP K-1 -3,563 -3,563  
    Other Net Rental Loss CCP, LP K-1 114 114  
    Total Guaranteed Payments CCP, LP K-1 31 31  
    Royalties CCP, LP K-1 2,514 2,514  
    Involuntary Conversion CCP, K-1 1 1  
    Cancellation of Debt CCP, LP K-1 5,694 5,694  
    Subpart F Income CCP, LP K-1 122 122  
    Tax Exempt Income CCP, LP K-1 403 403  
    Other Tax Exempt Income CCP, LP K-1 473 473  
    Ordinary Income HCS Fam Fd, LP K-1 -2,690 -2,690  
    Rental RE Loss-HCS Fam Fd, LP K-1 -95 -95  
    Royalty Income-HCS Fam Fd, LP K-1 252 252  
    Refund of 2018 excise taxes 14,995 0  
    Refund of 2018 state taxes 2,250 0  
    UBTI included on Form 990-T 119,203 0  


    TY 2020 OtherIncreasesSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Description Amount
    Additional Unrealized Gain in 2020 3,276,372
    Decreases in grants payable 3,124,500


    TY 2020 OtherProfessionalFeesSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    Northern Trust Custodian & Mgt Fees 6,623      
    Segall Bryant & Hamill Investment Management 134,751      


    TY 2020 TaxesSchedule
    Name:
    Hamill Family Foundation
    EIN:
    36-6096808
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    Foreign Taxes-NT 1099 5,263 5,263    
    Foreign Taxes - CCP, LP 1,621 1,621    
    Foreign Taxes - HCS Family Fund, LP 995 995    
    Excise Taxes on Net Inv Income 98,000 0