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. 1545-0047
2021
Open to Public Inspection
For calendar year 2021, or tax year beginning 01-01-2021 , and ending 12-31-2021
Name of foundation
THE GOODNOW FUND
 
Number and street (or P.O. box number if mail is not delivered to street address)9 OLD KINGS HIGHWAY SOUTH STE 300
  Room/suite
City or town, state or province, country, and ZIP or foreign postal code
DARIEN, CT068204523
A Employer identification number

06-6395384
B Telephone number (see instructions)

(203) 655-6272
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$34,241,361J Accounting method:
 
(Part I, column (d) must be on cash basis.)
Part I Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).) (a) Revenue and
expenses per
books 		(b) Net investment
income 		(c) Adjusted net
income 		(d) Disbursements
for charitable
purposes
(cash basis only)
Revenue 1 Contributions, gifts, grants, etc., received (attach schedule)  
2 Check bullet.............
3 Interest on savings and temporary cash investments 2,695 2,695  
4 Dividends and interest from securities... 142,402 142,402  
5a Gross rents............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 1,252,589
b Gross sales price for all assets on line 6a 1,681,733
7 Capital gain net income (from Part IV, line 2)... 1,252,589
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).......      
12 Total. Add lines 1 through 11........ 1,397,686 1,397,686  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc. 122,692 0   122,692
14 Other employee salaries and wages......        
15 Pension plans, employee benefits....... 8,498 4,249   4,249
16a Legal fees (attach schedule).........        
b Accounting fees (attach schedule)....... Click to see attachment 24,575 24,575   0
c Other professional fees (attach schedule).... Click to see attachment 875 875   0
17 Interest...............        
18 Taxes (attach schedule) (see instructions)... Click to see attachment 60,406 0   0
19 Depreciation (attach schedule) and depletion...      
20 Occupancy.............. 22,422 11,211   11,211
21 Travel, conferences, and meetings.......        
22 Printing and publications..........        
23 Other expenses (attach schedule)....... Click to see attachment 201,324 201,077   247
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 440,792 241,987   138,399
25 Contributions, gifts, grants paid....... 1,386,050 1,386,050
26 Total expenses and disbursements. Add lines 24 and 25 1,826,842 241,987   1,524,449
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements -429,156
b Net investment income (if negative, enter -0-) 1,155,699
c Adjusted net income (if negative, enter -0-)...  
For Paperwork Reduction Act Notice, see instructions.
Cat. No. 11289X Form 990-PF (2021)
Form 990-PF (2021)
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............. 251,575 50,552 50,552
2 Savings and temporary cash investments.........   530,722 530,722
3 Accounts receivable bullet  
Less: allowance for doubtful accounts bullet        
4 Pledges receivable bullet  
Less: allowance for doubtful accounts bullet        
5 Grants receivable.................      
6 Receivables due from officers, directors, trustees, and other
disqualified persons (attach schedule) (see instructions).....      
7 Other notes and loans receivable (attach schedule) bullet  
Less: allowance for doubtful accounts bullet        
8 Inventories for sale or use..............      
9 Prepaid expenses and deferred charges..........      
10a Investments—U.S. and state government obligations (attach schedule) 8,811,820 Click to see attachment7,819,332 7,819,845
b Investments—corporate stock (attach schedule)....... 3,406,036 Click to see attachment3,536,013 11,266,602
c Investments—corporate bonds (attach schedule).......      
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans.............      
13 Investments—other (attach schedule).......... 8,545,997 Click to see attachment8,783,005 14,573,640
14 Land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
15 Other assets (describe bullet)      
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 21,015,428 20,719,624 34,241,361
Liabilities 17 Accounts payable and accrued expenses..........    
18 Grants payable.................    
19 Deferred revenue.................    
20 Loans from officers, directors, trustees, and other disqualified persons    
21 Mortgages and other notes payable (attach schedule)......    
22 Other liabilities (describe bullet)    
23 Total liabilities (add lines 17 through 22)......... 0 0
Net Assets or Fund Balances Foundations that follow 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........ 8,439,100 8,572,452
27 Paid-in or capital surplus, or land, bldg., and equipment fund 0 0
28 Retained earnings, accumulated income, endowment, or other funds 12,576,328 12,147,172
29 Total net assets or fund balances (see instructions)..... 21,015,428 20,719,624
30 Total liabilities and net assets/fund balances (see instructions). 21,015,428 20,719,624
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
21,015,428
2
Enter amount from Part I, line 27a .....................
2
-429,156
3
Other increases not included in line 2 (itemize) bulletClick to see attachment
3
133,352
4
Add lines 1, 2, and 3 ..........................
4
20,719,624
5
Decreases not included in line 2 (itemize) bullet
5
0
6
Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 29 .
6
20,719,624
Form 990-PF (2021)
Form 990-PF (2021)
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 - R3Y P    
b FROM PARTNERSHIP - AKO EUROPEAN LONG P    
c FROM PARTNERSHIP - AKO GLOBAL FUND P    
d FROM PARTNERSHIP - AKO FUND LTD P    
e FROM PARTNERSHIP - ALTAROCK FUND LP P    
FROM PARTNERSHIP - OLD KINGS CAPITAL P    
FROM PARTNERSHIP - TIGER GLOBAL LP P    
FROM PARTNERSHIP - WOODSON CAPITAL PARTNERS LP P    
(e)
Gross sales price 		(f)
Depreciation allowed
(or allowable) 		(g)
Cost or other basis
plus expense of sale 		(h)
Gain or (loss)
(e) plus (f) minus (g)
a 571,312   425,680 145,632
b 82,066     82,066
c 29,075     29,075
d 155,886     155,886
e 313,300     313,300
324,125     324,125
205,969     205,969
    3,464 -3,464
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       145,632
b       82,066
c       29,075
d       155,886
e       313,300
      324,125
      205,969
      -3,464
2 Capital gain net income or (net capital loss) Bracket If gain, also enter in Part I, line 7
If (loss), enter -0- in Part I, line 7		 Bracket 2 1,252,589
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  
Form 990-PF (2021)
Form 990-PF (2021)
Page 4
Part V
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 All other domestic foundations enter 1.39% (0.0139) of line 27b. Exempt foreign organizations enter 4% (0.04) 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 16,064
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 16,064
6 Credits/Payments:
a 2021 estimated tax payments and 2020 overpayment credited to 2021 6a 13,356
b Exempt foreign organizations—tax withheld at source...... 6b 0
c Tax paid with application for extension of time to file (Form 8868)... 6c 22,500
d Backup withholding erroneously withheld ........... 6d 0
7 Total credits and payments. Add lines 6a through 6d.............. 7 35,856
8 Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached. 8 37
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 19,755
11 Enter the amount of line 10 to be: Credited to 2022 estimated taxBullet19,755 RefundedBullet 11 0
Part VI-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$ 0(2) On foundation managers.bullet$ 0
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$ 0
2
Has the foundation engaged in any activities that have not previously been reported to the IRS?.......
2
 
No
If "Yes," attach a detailed description of the activities.
3
Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles
of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes....
3
 
No
4a
Did the foundation have unrelated business gross income of $1,000 or more during the year?.........
4a
 
No
b
If "Yes," has it filed a tax return on Form 990-T for this year?...................
4b
 
 
5
Was there a liquidation, termination, dissolution, or substantial contraction during the year?.........
5
 
No
If "Yes," attach the statement required by General Instruction T.
6
Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either:
  • By language in the governing instrument, or
  • By state legislation that effectively amends the governing instrument so that no mandatory directions
    • that conflict with the state law remain in the governing instrument?................
    6
    Yes
     
    7
    Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c),
    and Part XIV..................................
    7
    Yes
     
    8a
    Enter the states to which the foundation reports or with which it is registered (see instructions)
    bulletCT
    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 2021 or the taxable year beginning in 2021? See the instructions for Part XIII.
    If "Yes," complete Part XIII .............................
    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 (2021)
    Form 990-PF (2021)
    Page 5
    Part VI-A
    Statements Regarding Activities (continued)
    11
    At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the
    meaning of section 512(b)(13)? If "Yes," attach schedule. See instructions .............
    11
     
    No
    12
    Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had
    advisory privileges? If "Yes," attach statement. See instructions.................
    12
     
    No
    13
    Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
    13
    Yes
     
    Website addressbulletTHEGOODNOWFUND.ORG
    14
    The books are in care ofbulletEDWARD B GOODNOW Telephone no.bullet (203) 655-6272

    Located atbullet9 OLD KINGS HIGHWAY SOUTHDARIENCT ZIP+4bullet068204523
    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 2021, 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 VI-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? ...........
    1a(1)
     
    No
    (2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
    a disqualified person? ..............................
    1a(2)
     
    No
    (3) Furnish goods, services, or facilities to (or accept them from) a disqualified person? ...........
    1a(3)
     
    No
    (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person? ............
    1a(4)
     
    No
    (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)? ......................
    1a(5)
     
    No
    (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.) ...............
    1a(6)
     
    No
    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
     
     
    c
    ........bullet
    d
    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 2021? .............
    1d
     
    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 2021, did the foundation have any undistributed income (lines 6d
    and 6e, Part XII) for tax year(s) beginning before 2021?....................
    2a
     
    No
    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? ..............................
    3a
     
    No
    b
    If "Yes," did it have excess business holdings in 2021 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 2021.) .....................
    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 2021? ..
    4b
     
    No
    Form 990-PF (2021)
    Form 990-PF (2021)
    Page 6
    Part VI-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))? ..........
    5a(1)
     
    No
    (2) Influence the outcome of any specific public election (see section 4955); or to carry
    on, directly or indirectly, any voter registration drive? ....................
    5a(2)
     
    No
    (3) Provide a grant to an individual for travel, study, or other similar purposes? .............
    5a(3)
     
    No
    (4) Provide a grant to an organization other than a charitable, etc., organization described
    in section 4945(d)(4)(A)? See instructions ........................
    5a(4)
     
    No
    (5) Provide for any purpose other than religious, charitable, scientific, literary, or
    educational purposes, or for the prevention of cruelty to children or animals? .............
    5a(5)
     
    No
    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
     
     
    c
    .........bullet
    d
    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? .................
    5d
     
     
    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? .............................
    6a
     
    No
    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?
    7a
     
    No
    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? .........................
    8
     
    No
    Part VII
    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
    EDWARD B GOODNOW TRUSTEE
    2.00     		0 0 0
    9 OLD KINGS HIGHWAY SOUTH
    DARIEN,CT06820
    CYNTHIA L RUSSELL EXECUTIVE DIRECTOR
    21.00     		115,000 0 0
    9 OLD KINGS HIGHWAY SOUTH
    DARIEN,CT06820
    CARLETON T GOODNOW TRUSTEE
    2.00     		0 0 0
    9 OLD KINGS HIGHWAY SOUTH
    DARIEN,CT06820
    DIANNE T GOODNOW TRUSTEE/SENIOR ADVISOR
    21.00     		7,692 0 0
    9 OLD KINGS HIGHWAY SOUTH
    DARIEN,CT06820
    OLIVIA T GOODNOW TRUSTEE
    2.00     		0 0 0
    9 OLD KINGS HIGHWAY SOUTH
    DARIEN,CT06820
    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 (2021)
    Form 990-PF (2021)
    Page 7
    Part VII
    Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees,
    and Contractors (continued)
    3 Five highest-paid independent contractors for professional services (see instructions). If none, enter "NONE".
    (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation
    NONE
    Total number of others receiving over $50,000 for professional services.............bullet0
    Part VIII-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 VIII-B
    Summary of Program-Related Investments (see instructions)
    Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2. Amount
    1  
    2  
    All other program-related investments. See instructions.
    3  
    Total. Add lines 1 through 3.........................bullet0
    Form 990-PF (2021)
    Form 990-PF (2021)
    Page 8
    Part IX
    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
    18,022,999
    b
    Average of monthly cash balances.......................
    1b
    491,571
    c
    Fair market value of all other assets (see instructions)................
    1c
    14,525,185
    d
    Total (add lines 1a, b, and c).........................
    1d
    33,039,755
    e
    Reduction claimed for blockage or other factors reported on lines 1a and
    1c (attach detailed explanation) .............
    1e
    0
    2
    Acquisition indebtedness applicable to line 1 assets..................
    2
    0
    3
    Subtract line 2 from line 1d.........................
    3
    33,039,755
    4
    Cash deemed held for charitable activities. Enter 1.5% (0.015) of line 3 (for greater amount, see
    instructions) .............................
    4
    495,596
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. .......
    5
    32,544,159
    6
    Minimum investment return. Enter 5% (0.05) of line 5................
    6
    1,627,208
    Part X
    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 IX, line 6..................
    1
    1,627,208
    2a
    Tax on investment income for 2021 from Part V, line 5.......
    2a
    16,064
    b
    Income tax for 2021. (This does not include the tax from Part V.) ...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    16,064
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    1,611,144
    4
    Recoveries of amounts treated as qualifying distributions................
    4
    0
    5
    Add lines 3 and 4............................
    5
    1,611,144
    6
    Deduction from distributable amount (see instructions).................
    6
    0
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XII, line 1 ...
    7
    1,611,144
    Part XI
    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
     
    b
    Program-related investments—total from Part VIII-B..................
    1b
     
    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 XII, line 4.
    4
     
    Form 990-PF (2021)
    Form 990-PF (2021)
    Page 9
    Part XII
    Undistributed Income (see instructions)
    (a)
    Corpus     		(b)
    Years prior to 2020     		(c)
    2020     		(d)
    2021
    1 Distributable amount for 2021 from Part X, line 7 1,611,144
    2 Undistributed income, if any, as of the end of 2021:
    a Enter amount for 2020 only....... 1,355,277
    b Total for prior years:20, 20, 20 0
    3 Excess distributions carryover, if any, to 2021:
    a From 2016......  
    b From 2017......  
    c From 2018......  
    d From 2019...... 59,321
    e From 2020...... 30,773
    f Total of lines 3a through e ........ 90,094
    4Qualifying distributions for 2021 from Part
    XI, line 4: bullet$ 1,524,449
    a Applied to 2020, but not more than line 2a 1,355,277
    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 2021 distributable amount..... 169,172
    e Remaining amount distributed out of corpus 0
    5 Excess distributions carryover applied to 2021. 90,094 90,094
    (If an amount appears in column (d), the
    same amount must be shown in column (a).)
    6Enter the net total of each column as
    indicated below:
    a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5 0
    b Prior years’ undistributed income. Subtract
    line 4b from line 2b ..........     		0
    c Enter the amount of prior years’ undistributed
    income for which a notice of deficiency has
    been issued, or on which the section 4942(a)
    tax has been previously assessed......     		0
    d Subtract line 6c from line 6b. Taxable amount
    —see instructions ...........     		0
    e Undistributed income for 2019. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............     		0
    f Undistributed income for 2021. Subtract
    lines 4d and 5 from line 1. This amount must
    be distributed in 2022 ..........     		1,351,878
    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 2016 not
    applied on line 5 or line 7 (see instructions) ...     		0
    9 Excess distributions carryover to 2022.
    Subtract lines 7 and 8 from line 6a ......     		0
    10 Analysis of line 9:
    a Excess from 2017....  
    b Excess from 2018....  
    c Excess from 2019....  
    d Excess from 2020....  
    e Excess from 2021....  
    Form 990-PF (2021)
    Form 990-PF (2021)
    Page 10
    Part XIII
    Private Operating Foundations (see instructions and Part VI-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 2021, 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) 2021 (b) 2020 (c) 2019 (d) 2018
             
    b 85% (0.85) of line 2a .........          
    c Qualifying distributions from Part XI,
    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 IX, 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 XIV
    Supplementary Information (Complete this part only if the foundation had $5,000 or more in
    assets at any time during the year—see instructions.)
    1Information Regarding Foundation Managers:
    aList any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation
    before the close of any tax year (but only if they have contributed more than $5,000). (See section 507(d)(2).)
    bList any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the
    ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.
    2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
    Check here bullet
    aThe name, address, and telephone number or e-mail address of the person to whom applications should be addressed:
    EDWARD B GOODNOW
    9 OLD KINGS HIGHWAY SOUTH
    DARIEN,CT06820
    (203) 655-6272
    AROGERS@THEGOODNOWFUND.ORG
    bThe form in which applications should be submitted and information and materials they should include:
    NO SPECIFIC FORMAT
    cAny submission deadlines:
    NO SPECIFIC DEADLINE
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    ORGANIZATION MUST BE LISTED UNDER SEC. 170(C)
    Form 990-PF (2021)
    Form 990-PF (2021)
    Page 11
    Part XIV
    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
    YOSEMITE CONSERVANCE
    PO BOX 96398
    WASHINGTON,DC200906398     		  501C(3) GENERAL SUPPORT 5,000
    YMCA OF DARIEN
    2420 POST ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 1,000
    YELLOWSTONE FOREVER
    PO BOX 1110
    GARDINER,MT59030     		  501C(3) GENERAL SUPPORT 1,000
    WOMEN'S MENTORING PROGRAM
    141 FRANKLIN STREET
    STAMFORD,CT06901     		  501C(3) GENERAL SUPPORT 5,000
    WILDLIFE IN CRISIS
    PO BOX 1246
    WESTON,CT06883     		  501C(3) GENERAL SUPPORT 5,000
    WILDLIFE CONSERVATION SOCIETY
    2300 SOUTHERN BOULEVARD
    BRONX,NY10460     		  501C(3) OPERATING SUPPORT 10,000
    WILDLIFE CONSERVATION SOCIETY
    2300 SOUTHERN BOULEVARD
    BRONX,NY10460     		  501C(3) ELEPHANT PROTECTION PROGRAMS 15,000
    WESTCHESTER LAND TRUST
    403 HARRIS ROAD
    BEDFORD HILLS,NY10507     		  501C(3) GENERAL SUPPORT 1,000
    WEE BURN CADDIE SCHOLARSHIP FUND
    PO BOX 1046
    DARIEN,CT06820     		  501C(3) SCHOLARSHIPS FOR CADDIES AND DEPENDENTS 350
    WATERSIDE SCHOOL
    770 PACIFIC STREET
    STAMFORD,CT06902     		  501C(3) GENERAL SUPPORT 10,000
    WATERSIDE SCHOOL
    770 PACIFIC STREET
    STAMFORD,CT06902     		  501C(3) SCHOLARSHIP FUND 5,000
    USO
    2111 WILSON BLVD SUITE 1200
    ARLINGTON,VA22201     		  501C(3) GENERAL SUPPORT 10,000
    UNIVERSITY OF VIRGINIA
    PO BOX 37963
    BOONE,IA50037     		  501C(3) SCHOLARSHIPS FOR ACCESS UVA FUND 5,000
    UNITED WAY OF WESTERN CT
    501 MAIN STREET SUITE 2-5
    DANBURY,CT06810     		  501C(3) BRIDGE TO COLLEGE PILOT PROGRAM 30,000
    UNITED WAY OF WESTERN CT
    301 MAIN STREET
    DANBURY,CT06810     		  501C(3) HEALTHY SAVINGS FOOD SECURITY PROGRAM 50,000
    UNITED NEGRO COLLEGE FUND
    PO BOX 55404
    BOSTON,MA02205     		  501C(3) SCHOLARSHIP FUND 5,000
    TUSKEGEE AIRMEN NATIONAL HISTORICAL MUSEUM
    PO BOX 1808
    MERRIFIELD,VA221168008     		  501C(3) GENERAL SUPPORT 2,000
    TINY MIRACLES FOUNDATION
    381 POST ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 2,000
    THIRTEENWNET
    825 EIGHTH STREET 14TH FLOOR
    NEW YORK,NY10019     		  501C(3) GENERAL SUPPORT 5,000
    THE SUMMER CAMP
    8 CHURCH STREET
    BRIDGTON,ME04009     		  501C(3) GENERAL SUPPORT 3,000
    THE SEEING EYE
    PO BOX 375
    MORRISTOWN,NJ07963     		  501C(3) GENERAL SUPPORT 10,000
    THE FRESH AIR FUND
    633 THIRD AVENUE 14TH FLOOR
    NEW YORK,NY10017     		  501C(3) GENERAL SUPPORT 25,000
    THE ELM PROJECT
    88 HAMILTON AVENUE
    STAMFORD,CT06902     		  501C(3) GENERAL SUPPORT 15,000
    THE COLONIAL WILLIAMSBURG FOUNDATION
    PO BOX 1776
    WILLIAMSBURG,VA23187     		  501C(3) GENERAL SUPPORT 5,000
    THE CLIMATE REALITY PROJECT
    555 11TH STREET NW SUITE 601
    WASHINGTON,DC20004     		  501C(3) LEADERSHIP CORPS TRAINING PROGRAM 25,000
    TEACH FOR AMERICA-CONNECTICUT
    PO BOX 398520
    SAN FRANCISCO,CA941390001     		  501C(3) ALUMNI COACHING PROGRAM 15,000
    STEPPING STONES FOUNDATION
    62 OAK ROAD
    KATONAH,NY10536     		  501C(3) GENERATOR 10,000
    STANFORD UNIVERSITY
    PO BOX 20466
    STANFORD,CA94309     		  501C(3) CLAYMAN INSTITUTE FOR GENDER RESEARCH GRAD DISSERTATION AND POST DOC FELLOWSHIP PROGRAM 20,000
    STAMFORD MUSEUM AND NATURE CENTER
    39 SCHOFIELDTOWN ROAD
    STAMFORD,CT06903     		  501C(3) GENERAL SUPPORT 5,000
    STAMFORD HOSPITAL FOUNDATION
    1351 WASHINGTON BLVD
    STAMFORD,CT06902     		  501C(3) GENERAL SUPPORT 1,000
    ST LUKES PARISH
    1864 POST ROAD
    DARIEN,CT06820     		  501C(3) MUSIC PROGRAM 100
    SMILE TRAIN
    PO 96231
    WASHINGTON,DC200906231     		  501C(3) GENERAL SUPPORT 15,000
    SAVE THE CHILDREN
    501 KINGS HIGHWAY EAST
    FAIRFIELD,CT06825     		  501C(3) MURPHY-HALABY FUND 100,000
    SAINT LUKE'S PARISH
    1864 POST ROAD
    DARIEN,CT06820     		  501C(3) STEWARDSHIP 3,000
    RYASAP
    2470 FAIRFIELD AVENUE
    BRIDGEPORT,CT06605     		  501C(3) SEL/RULER PROGRAM IN BRIDGEPORT PUBLIC SCHOOLS 25,000
    ROCKY MOUNTAIN INSTITUTE
    2490 JUNCTION PLACE SUITE 200
    BOULDER,CO80301     		  501C(3) RMI CLIMATE SUMMER INTERSHIP PROGRAM 25,000
    RHODE ISLAND SCHOOL OF DESIGN
    TWO COLLEGE STREET
    PROVIDENCE,RI02903     		  501C(3) ANNUAL FUND 2,000
    PRINCETON UNIVERSITY
    PO BOX 5357
    PRINCETON,NJ08543     		  501C(3) ANNUAL FUND 2,000
    PLANNED PARENTHOOD OF SNE
    345 WHITNEY AVENUE
    NEW HAVEN,CT06511     		  501C(3) STARS PROGRAM 10,000
    PAWS
    504 MAIN STREET
    NORWALK,CT06851     		  501C(3) SENIOR PET PROGRAM 5,000
    PAWS
    504 MAIN STREET
    NORWALK,CT06851     		  501C(3) GENERAL SUPPORT 5,000
    OXFAM
    PO BOX 97374
    WASHINGTON,DC200777139     		  501C(3) GENERAL SUPPORT 10,000
    ONE WEST 54TH STREET FOUNDATION
    ONE WEST 54TH STREET
    NEW YORK,NY10019     		  501C(3) RENOVATION OF UNIVERSITY CLUB 3,000
    NUCLEAR THREAT INITIATIVE
    PO BOX 7247
    PHILADELPHIA,PA19170     		  501C(3) GENERAL SUPPORT 50,000
    NPR
    PO BOX 791490
    BALTIMORE,MD21279     		  501C(3) GENERAL SUPPORT 5,000
    NORWALK LAND TRUST
    PO BOX 43
    NORWALK,CT06853     		  501C(3) REMEDIATION OF HOYT ISLAND 10,000
    NORTH SALEM OPEN LAND FOUNDATION
    PO BOX 176
    NORTH SALEM,NY10560     		  501C(3) GENERAL SUPPORT 1,000
    NORTH SALEM BRIDGE TRAILS ASSOC
    PO BOX 585
    NORTH SALEM,NY10560     		  501C(3) GENERAL SUPPORT 1,000
    NORFOLK LIBRARY
    PO BOX 605
    NORFOLK,CT06058     		  501C(3) GENERAL SUPPORT 200
    NEW MARLBOROUGH VOLUNTEER FIRE DEPARTMENT
    PO BOX 69
    MILL RIVER,MA01244     		  501C(3) GENERAL SUPPORT 500
    NEW MARLBOROUGH VILLAGE ASSOCIATION
    154 HARTSVILLE-NEW MARLBOROUGH RD
    NEW MARLBOROUGH,MA01230     		  501C(3) GENERAL SUPPORT 250
    NEW MARLBOROUGH LIBRATY
    PO BOX 239
    SOUTHFIELD,MA01259     		  501C(3) AUDIO BOOKS ON BIOGRAPHIES AND HISTORY 500
    NEW MARLBOROUGH 5 VILLAGE NEWS
    PO BOX 243
    SOUTHFIELD,MA01259     		  501C(3) GENERAL SUPPORT 200
    NEW CANAAN DAY SCHOOL
    635 FROGTOWN ROAD
    NEW CANAAN,CT06840     		  501C(3) GENERAL SUPPORT 1,000
    NEW BEGINNINGS COMMUNITY CHURCH
    65 TOKENEKE ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 36,000
    NCC FOUNDATION
    188 RICHARDS AVENUE
    NORWALK,CT06854     		  501C(3) SCHOLARSHIP FUND 20,000
    NCC FOUNDATION
    188 RICHARDS AVENUE
    NORWALK,CT06854     		  501C(3) SUMMER ENGLISH PROGRAM 10,000
    NATIONAL WWII MUSEUM
    945 MAGAZINE STREET
    NEW ORLEANS,LA70130     		  501C(3) GENERAL SUPPORT 10,000
    NATIONAL TRUST FOR HISTORIC PRESERVATION
    PO BOX 5043
    HAGERSTOWN,MD21741     		  501C(3) GENERAL SUPPORT 5,000
    NATIONAL PARKS CONSERVATION ASSOCIATION
    777 6TH STREET NW
    WASHINGTON,DC20001     		  501C(3) GENERAL SUPPORT 10,000
    NATIONAL MUSEUM OF THE NATIVE AMERICAN
    PO 98099
    WASHINGTON,DC200908099     		  501C(3) GENERAL SUPPORT 5,000
    MUSEUM OF DARIEN
    45 OLD KINGS HIGHWAY NORTH
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 1,000
    MISS PORTER'S SCHOOL
    60 MAIN STREET
    FARMINGTON,CT06032     		  501C(3) ANNUAL FUND 2,000
    MIANUS RIVER GORGE
    167 MIANUA RIVER ROAD
    BEDFORD HILLS,NY10506     		  501C(3) COLLEGE INTERNSHIP PROGRAM 2,500
    MERCY LEARNING CENTER
    637 PARK AVENUE
    BRIDGEPORT,CT06604     		  501C(3) GENERAL SUPPORT 10,000
    LIVE AND LET LIVE FARM
    20 PARADISE LANE
    CHICHESTER,NH03258     		  501C(3) GENERAL SUPPORT 5,000
    LITTLE LONGEARS MINIATURE DONKEY RESCUE
    PO BOX 1840
    MERRIFIELD,VA22116     		  501C(3) GENERAL SUPPORT 2,000
    LIFESAVERS WILD HORSE RESCUE
    PO BOX 1226
    MERRIFIELD,VA22116     		  501C(3) GENERAL SUPPORT 2,000
    JOSEPH J CLINTON VFW POST 399
    465 RIVERSIDE AVENUE
    WESTPORT,CT06880     		  501C(3) DREDGING OF BOAT SLIPS PROJECT 20,000
    HOUSING DEVELOPMENT FUND
    100 PROSPECT STREET
    STAMFORD,CT06901     		  501C(3) HOMEOWNERSHIP EQUITY FUND 50,000
    HOTCHKISS SCHOOL
    11 INTERLAKEN ROAD
    LAKEVILLE,CT06039     		  501C(3) ANNUAL FUND 2,000
    HORSE OF CT
    43 WILBUR ROAD
    WASHINGTON,CT06777     		  501C(3) GENERAL SUPPORT 5,000
    HOMEFRONT
    88 HAMILTON AVENUE
    STAMFORD,CT06902     		  501C(3) GENERAL SUPPORT 2,000
    HARRY S TRUMAN LIBRARY INSTITUTE
    PO BOX 1891
    MERRIFIELD,VA221168091     		  501C(3) RENOVATION FUND 5,000
    GUIDING EYES FOR THE BLIND
    611 GRANITE SPRINGS ROAD
    YORKTOWN HEIGHTS,NY10598     		  501C(3) GENERAL SUPPORT 15,000
    GUIDING EYES FOR THE BLIND
    611 GRANITE SPRINGS ROAD
    YORKTOWN HEIGHTS,NY10598     		  501C(3) SPECIAL TRAINING FOR DEAF AND BLIND GUIDE DOG RECIPIENTS 10,000
    GRASSROOTS TENNIS AND EDUCATION
    11 INGALLS AVENUE
    NORWALK,CT06854     		  501C(3) DIRECTOR OF EDUCATION PROGRAMS 25,000
    GENTLE GIANTS DRAFT HORSE RESCUE
    17250 OLD FREDERICK ROAD
    MT AIRY,MD21771     		  501C(3) GENERAL SUPPORT 5,000
    GALAPOGOS CONSERVANCY
    11150 FAIRFAX BLVD
    FAIRFAX,VA22030     		  501C(3) CONSERVATION PROGRAMS 5,000
    GALAPOGOS CONSERVANCE
    11150 FAIRFAX BOULEVARD SUITE 408
    FAIRFAX,VA22030     		  501C(3) CONSERVANCY'S PROGRAMS 5,000
    FUTURE 5
    135 ATLANTIC STREET
    STAMFORD,CT06901     		  501C(3) NCC PROGRAM 10,000
    FRIENDS OF SELLECKS WOODS
    10 HARRIET DRIVE
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 500
    FORT TICONDEROGA ASSOCIATION
    PO BOX 1350
    MERRIFIELD,VA221161350     		  501C(3) GENERAL SUPPORT 1,000
    FLYING CLOUD INSTITUTE
    352 MAIN STREET SUITE 212
    GREAT BARRINGTON,MA01230     		  501C(3) GENERAL SUPPORT 1,000
    FARM SANCTUARY
    PO BOX 150
    WATKINS GLEN,NY14891     		  501C(3) GENERAL SUPPORT 10,000
    FAMILY CENTERS
    40 ARCH STREET
    GREENWICH,CT06830     		  501C(3) GENERAL SUPPORT 30,000
    FAMILY CENTERS
    40 ARCH STREET
    GREENWICH,CT06830     		  501C(3) BOOST PROGRAM 15,000
    FAMILY CENTERS
    40 ARCH STREET
    GREENWICH,CT06830     		  501C(3) PARENTS AS CO-EDUCATORS PROGRAM 30,000
    FAMILY AND CHILDREN'S AGENCY
    9 MOTT AVENUE
    NORWALK,CT06850     		  501C(3) SOCIAL WORK SERVICES FOR SENIOR HOME CARE PROGRAM 30,000
    FAIRVIEW HOSPITAL
    29 LEWIS AVENUE
    GREAT BARRINGTON,MA01230     		  501C(3) FAIRVIEW FUND 1,000
    ENVIRONMENTAL DEFENSE FUND
    257 PARK AVENUE SOUTH
    NEW YORK,NY10010     		  501C(3) CLIMATE CORPS FELLOWS PROGRAM 50,000
    EISENHOWER FOUNDATION
    PO BOX 35
    ABILENE,KS67419     		  501C(3) GENERAL SUPPORT 1,000
    EAST NORWALK BLUE
    3 EDGEWATER PLACE
    NORWALK,CT06855     		  501C(3) GENERAL SUPPORT 2,000
    DOCTORS WITHOUT BORDERS
    40 RECTOR STREET 16TH FLOOR
    NEW YORK,NY10006     		  501C(3) GENERAL SUPPORT 20,000
    DARIEN POLICE ASSOCIATION
    PO BOX 5357
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 300
    DARIEN NATURE CENTER
    120 BROOKSIDE ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 500
    DARIEN LIBRARY
    1441 POST ROAD
    DARIEN,CT06820     		  501C(3) AUDIO BOOKS ON BIOGRAPHIES AND HISTORY 10,000
    DARIEN LAND TRUST
    PO BOX 1074
    DARIEN,CT06820     		  501C(3) LEGACY PARTNERS 1,000
    DARIEN FIRE DEPARTMENT
    848 POST ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 500
    DARIEN EMS-POST 53
    PO BOX 2006
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 1,000
    DARIEN COMMUNITY ASSOCIATION
    274 MIDDLESEX ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 1,000
    DARIEN BOOK AID PLAN
    1926 POST ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 1,000
    CT HUMANE SOCIETY
    701 RUSSELL ROAD
    NEWINGTON,CT06111     		  501C(3) VET CARE AT PET FOOD PANTRY PILOT PROGRAM 12,500
    CRIS
    315 WINDSOR AVENUE
    WINDSOR,CT06095     		  501C(3) GENERAL SUPPORT 8,400
    CHILDREN'S LEARNING CENTER OF FAIRFIELD
    64 PALMERS HILL ROAD
    STAMFORD,CT06902     		  501C(3) GENERAL SUPPORT 10,000
    CATHOLIC COMMUNITY FOUNDATION OF SOUTHERN EAST DAKOTA
    523 N DULUTH AVENUE
    SIOUX FALLS,SD57104     		  501C(3) TRAINING OF NURSES FOR ST. THERESA ORPHANAGE IN DEMOCRATIC REPUBLIC OF THE CONGO 10,000
    CARVER FOUNDATION
    7 ACADEMY ROAD
    NORWALK,CT06850     		  501C(3) SAT PREP FOR 2 NORWALK HIGH SCHOOLS 25,250
    BUILDING ONE COMMUNITY
    75 SELLECK STREET
    STAMFORD,CT06902     		  501C(3) SPRING BENEFIT SPONSORSHIP 2,500
    BUILDING ONE COMMUNITY
    75 SELLECK STREET
    STAMFORD,CT06902     		  501C(3) WORKFORCE DEVELOPMENT PROGRAM 20,000
    BOYS AND GIRLS VILLAGE
    528 WHEELER ROAD
    MILFORD,CT06461     		  501C(3) PLANNING COSTS FOR RENOVATION OF LOWER SCHOOL 10,000
    AT HOME IN DARIEN
    2 RENSHAW ROAD
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 3,000
    ANDREW SHAW MEMORIAL TRUST
    PO BOX 2315
    DARIEN,CT06820     		  501C(3) GENERAL SUPPORT 1,000
    AMERICAN INDIAN COLLEGE FUND
    P O BOX 172449
    DENVER,CO80217     		  501C(3) GENERAL SUPPORT 1,000
    ALZHEIMER'S DRUG DISCOVERY FOUNDATION
    57 WEST 57TH STREET
    NEW YORK,NY10019     		  501C(3) SUPPORT FOR FOUNDATION'S RESEARCH ACTIVITIES 200,000
    ALL OUR KIN
    PO BOX 8477
    NEW HAVEN,CT06530     		  501C(3) GENERAL SUPPORT 10,000
    ADMIRAL NIMITZ FOUNDATION
    328 EAST MAIN STREET
    FREDERICKSBURG,TX78624     		  501C(3) MUSEUM OF THE PACIFIC WAR 10,000
    Total .................................bullet 3a 1,386,050
    bApproved for future payment
    Total .................................bullet 3b 0
    Form 990-PF (2021)
    Form 990-PF (2021)
    Page 12
    Part XV-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 2,695  
    4 Dividends and interest from securities ....          
    5 Net rental income or (loss) from real estate:
    aDebt-financed property......          
    bNot debt-financed property.....          
    6 Net rental income or (loss) from personal property          
    7 Other investment income .....          
    8 Gain or (loss) from sales of assets other than
    inventory ............     		    18 1,252,589  
    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 1,397,686 0
    13Total. Add line 12, columns (b), (d), and (e)..................
    13
    1,397,686
    (See worksheet in line 13 instructions to verify calculations.)
    Part XV-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 XV-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 (2021)
    Form 990-PF (2021)
    Page 13
    Part XVI
    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 (2021)
    Additional Data


    Software ID:  
    Software Version:  


    Form 990PF - Special Condition Description:
    Special Condition Description

    TY 2021 AccountingFeesSchedule
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    ACCOUNTING FEES 24,575 24,575   0

    TY 2021 InvestmentsCorpStockSchedule
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Name of Stock End of Year Book Value End of Year Fair Market Value
    RUANE CUNNIFF 1,618,770 2,763,578
    17 SHARES BERKSHIRE HATHAWAY 1,558,256 7,661,254
    4,761 SHARES JD.COM 9,191 333,603
    VANGUARD INDEX 500 349,796 508,167

    TY 2021 InvestmentsGovtObligationsSch
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    US Government Securities - End of Year Book Value:

    7,819,332
    US Government Securities - End of Year Fair Market Value:

    7,819,845
    State & Local Government Securities - End of Year Book Value:


    0
    State & Local Government Securities - End of Year Fair Market Value:


    0


    TY 2021 InvestmentsOtherSchedule2
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    ALTAROCK FUND L.P. AT COST 2,195,336 4,680,255
    OLD KING'S CAPITAL LP AT COST 2,943,407 4,111,330
    TIGER GLOBAL LP AT COST 967,958 1,718,349
    BAY POND INVESTORS AT COST 1 4,546
    AKO FUND LTD AT COST 784,383 1,035,667
    TIGER GLOBAL LONG OPP LTD AT COST 191,229 1,313,458
    AKO EUROPEAN LONG-ONLY AT COST 128,617 440,156
    WOODSON CAPITAL MAN LP AT COST 1,254,601 865,742
    TIGER GLOBAL PIP XV LP AT COST 317,473 404,137

    TY 2021 OtherExpensesSchedule
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    RUANE CUNNIFF & GOLDFARB: MANAGEMENT FEE 24,814 24,814   0
    PAYROLL SERVICES 494 247   247
    SUPPLIES 441 441   0
    JD.COM FEE 95 95   0
    PORTFOLIO DEDUCTION 175,480 175,480   0


    TY 2021 OtherIncreasesSchedule
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Description Amount
    CUMULATIVE PARTNERSHIPS MARKED TO COST BASIS 133,352


    TY 2021 OtherProfessionalFeesSchedule
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    COMPUTER & WEBSITE MAINTENANCE 875 875   0


    TY 2021 TaxesSchedule
    Name:
    THE GOODNOW FUND
    EIN:
    06-6395384
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    FEDERAL EXCISE TAX 38,184 0   0
    FOREIGN TAX WITHHELD 22,222 0   0