TY 2021 Form 990PF

- TIN:

Form990-PF

Department of the Treasury
Internal Revenue Service

Return of Private Foundation

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

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

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

OMB No. 1545-0047

2021

Open to Public Inspection

For calendar year 2021, or tax year beginning 07-01-2021 , and ending 06-30-2022

Name of foundation
THE O'HERRON FAMILY FOUNDATION

Number and street (or P.O. box number if mail is not delivered to street address)PO BOX 4816
Room/suite

City or town, state or province, country, and ZIP or foreign postal code
STAMFORD, CT06907

A Employer identification number

13-3244207

B Telephone number (see instructions)

(203) 253-0549

C If exemption application is pending, check here bullet

G Check all that apply: Initial returnInitial return of a former public charity
Final returnAmended return
Address change Name change

D 1. Foreign organizations, check here............. bullet

2. Foreign organizations meeting the 85%
test, check here and attach computation ... bullet

E If private foundation status was terminated
under section 507(b)(1)(A), check here ....... bullet

H Check type of organization: Section 501(c)(3) exempt private foundation
Section 4947(a)(1) nonexempt charitable trust Other taxable private foundation

F If the foundation is in a 60-month termination
under section 507(b)(1)(B), check here ....... bullet

I Fair market value of all assets at end
of year (from Part II, col. (c),
line 16) bullet

$8,498,597J Accounting method: Cash Accrual
Other (specify)
(Part I, column (d) must be on cash basis.)

	Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).)	(a) Revenue and expenses per books		(b) Net investment income	(c) Adjusted net income	(d) Disbursements for charitable purposes (cash basis only)


1	Contributions, gifts, grants, etc., received (attach schedule)	0
2	Check .............
3	Interest on savings and temporary cash investments	331		331	331
4	Dividends and interest from securities...	260,146		260,146	260,146
5a	Gross rents............
b	Net rental income or (loss)
6a	Net gain or (loss) from sale of assets not on line 10
b	Gross sales price for all assets on line 6a
7	Capital gain net income (from Part IV, line 2)...			355,134
8	Net short-term capital gain.........				0
9	Income modifications...........
10a	Gross sales less returns and allowances
b	Less: Cost of goods sold....
c	Gross profit or (loss) (attach schedule).....		0
11	Other income (attach schedule).......		0
12	Total. Add lines 1 through 11........	260,477		615,611	260,477
13	Compensation of officers, directors, trustees, etc.
14	Other employee salaries and wages......
15	Pension plans, employee benefits.......
16a	Legal fees (attach schedule).........		0
b	Accounting fees (attach schedule).......		5,500	5,500	5,500
c	Other professional fees (attach schedule)....		23,313	23,313	23,313
17	Interest...............
18	Taxes (attach schedule) (see instructions)...		1,488	1,488	1,488
19	Depreciation (attach schedule) and depletion...		0
20	Occupancy..............
21	Travel, conferences, and meetings.......
22	Printing and publications..........
23	Other expenses (attach schedule).......		3,048	3,048	3,048	3,048
24	Total operating and administrative expenses.
	Add lines 13 through 23..........	33,349		33,349	33,349	3,048
25	Contributions, gifts, grants paid.......	576,267				576,267
26	Total expenses and disbursements. Add lines 24 and 25	609,616		33,349	33,349	579,315
27	Subtract line 26 from line 12:
a	Excess of revenue over expenses and disbursements	-349,139
b	Net investment income (if negative, enter -0-)			582,262
c	Adjusted net income (if negative, enter -0-)...				227,128

For Paperwork Reduction Act Notice, see instructions.

Cat. No. 11289X Form 990-PF (2021)

Form 990-PF (2021)

Page 2

Part II		Balance Sheets	Beginning of year	End of year
Part II		Balance Sheets	(a) Book Value	(b) Book Value	(c) Fair Market Value
	1	Cash—non-interest-bearing.............
	2	Savings and temporary cash investments.........	365,361	453,017	453,017
	3	Accounts receivable
		Less: allowance for doubtful accounts
	4	Pledges receivable
		Less: allowance for doubtful accounts
	5	Grants receivable.................
	6	Receivables due from officers, directors, trustees, and other
		disqualified persons (attach schedule) (see instructions).....		0
	7	Other notes and loans receivable (attach schedule)
		Less: allowance for doubtful accounts		0
	8	Inventories for sale or use..............
	9	Prepaid expenses and deferred charges..........
	10a	Investments—U.S. and state government obligations (attach schedule)	164,287	117,722	118,653
	b	Investments—corporate stock (attach schedule).......	5,783,912	6,022,024	7,788,723
	c	Investments—corporate bonds (attach schedule).......	156,608	156,608	138,204
	11	Investments—land, buildings, and equipment: basis
		Less: accumulated depreciation (attach schedule)		0
	12	Investments—mortgage loans.............
	13	Investments—other (attach schedule)..........		0
	14	Land, buildings, and equipment: basis
		Less: accumulated depreciation (attach schedule)		0
	15	Other assets (describe )	0	0	0
	16	Total assets (to be completed by all filers—see the
		instructions. Also, see page 1, item I)	6,470,168	6,749,371	8,498,597
	17	Accounts payable and accrued expenses..........
	18	Grants payable.................
	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 )	0	0
	23	Total liabilities (add lines 17 through 22).........		0
		Foundations that follow FASB ASC 958, check here
		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
		and complete lines 26 through 30.
	26	Capital stock, trust principal, or current funds........
	27	Paid-in or capital surplus, or land, bldg., and equipment fund
	28	Retained earnings, accumulated income, endowment, or other funds	6,470,168	6,749,371
	29	Total net assets or fund balances (see instructions).....	6,470,168	6,749,371
	30	Total liabilities and net assets/fund balances (see instructions).	6,470,168	6,749,371

Part III

Analysis of Changes in Net Assets or Fund Balances

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

6,470,168

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

-349,139

Other increases not included in line 2 (itemize) bullet

628,342

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

6,749,371

Decreases not included in line 2 (itemize) bullet

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

6,749,371

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	25 SH APPLE INC	P	2015-08-04	2021-07-30
b	50 SH LIFE STORAGE INC	P	2019-12-31	2021-07-30
c	25 SH CONSTELLATION BRANDS INC	P	2019-11-01	2021-07-30
d	25 SH CONSTELLATION BRANDS INC	P	2019-08-07	2021-07-30
e	50 SH ELI LILLY & CO	P	2016-01-28	2021-07-30
	75 SH CISCO SYSTEMS INC	P	2020-03-20	2021-07-30
	250 SH GILEAD SCIENCES INC	P	2020-12-31	2021-07-30
	125 SH BRISTOL-MEYERS SQUIBB COMPANY	P	2017-09-29	2021-07-30
	125 SH NATIONAL STORAGE AFFILIATES	P	2017-01-19	2021-07-30
	625 SH THOMSON-REUTERS CORP	P	2021-06-30	2021-07-30
	.057 SH CENTERPOINT ENERGY INC	P	2021-03-11	2021-09-02
	.071 SH CENTERPOINT ENERGY INC	P	2021-03-04	2021-09-02
	.057 SH CENTERPOINT ENERGY INC	P	2021-02-26	2021-09-02
	.043 SH CENTERPOINT ENERGY INC	P	2021-01-20	2021-09-02
	.029 SH CENTERPOINT ENERGY INC	P	2020-12-30	2021-09-02
	.143 SH CENTERPOINT ENERGY INC	P	2020-06-20	2021-09-02
	125 SH APPLE INC	P	2015-08-04	2021-09-16
	919.143 SH CENTERPOINT ENERGY INC	P	2021-03-11	2021-09-16
	1148.93 SH CENTERPOINT ENERGY INC	P	2021-03-04	2021-09-16
	919.143 SH CENTERPOINT ENERGY INC	P	2021-02-26	2021-09-16
	689.357 SH CENTERPOINT ENERGY INC	P	2021-01-20	2021-09-16
	459.571 SH CENTERPOINT ENERGY INC	P	2020-12-30	2021-09-16
	229.786 SH CENTERPOINT ENERGY INC	P	2020-06-30	2021-09-16
	2068.07 SH CENTERPOINT ENERGY INC	P	2020-06-30	2021-09-16
	25 SH MICROSOFT CORP	P	2015-04-07	2021-09-16
	25000 TREASURY SERIES BONDS 3%	P	2018-11-28	2021-11-05
	50000 TREASURY SERIES BONDS 3%	P	2018-11-28	2021-11-24
	25 SH KYNDRYL HOLDINGS INC	P	2020-03-20	2021-11-26
	5 SH KYNDRYL HOLDINGS INC	P	2020-03-20	2021-11-26
	10 SH KYNDRYL HOLDINGS INC	P	2020-03-03	2021-11-26
	25 SH KYNDRYL HOLDINGS INC	P	2019-05-31	2021-11-26
	35 SH KYNDRYL HOLDINGS INC	P	2018-06-29	2021-11-26
	250 SH AMGEN INC	P	2021-03-05	2021-11-29
	25 SH MICROSOFT CORP	P	2015-04-07	2021-11-29
	125 SH ENERGIZER HOLDINGS INC	P	2021-07-29	2021-11-29
	250 SH ENERGIZER HOLDINGS INC	P	2021-06-30	2021-11-29
	375 SH ENERGIZER HOLDINGS INC	P	2021-06-09	2021-11-29
	125 SH CORESITE REALTY CORP	P	2021-03-31	2021-12-29
	125 SH CORESITE REALTY CORP	P	2019-12-31	2021-12-29
	250 SH CORESITE REALTY CORP	P	2019-09-30	2021-12-29
	125 SH APPLE INC	P	2015-08-04	2021-12-31
	50 SH LIFE STORAGE INC	P	2019-12-31	2021-12-31
	250 SH RAYTHEON TECHNOLOGIES CORP	P	2020-09-30	2021-12-31
	275 SH RAYTHEON TECHNOLOGIES CORP	P	2020-05-18	2021-12-31
	725 SH RAYTHEON TECHNOLOGIES CORP	P	2020-04-13	2021-12-31
	125 SH CHEVRON CORP	P	2014-02-11	2021-12-31
	25 SH CONSTELLATION BRANDS INC	P	2019-12-10	2021-12-31
	750 SH WESTERN DIGITAL CORP	P	2020-09-30	2021-12-31
	500 SH AMERICAN ELECTRIC POWER COMPAMY INC	P	2014-01-15	2021-12-31
	625 SH ORACLE CORP	P	2020-12-31	2021-12-31
	750 SH GILEAD SCIENCES INC	P	2020-12-31	2021-12-31
	25 SH HOME DEPOT INC	P	2016-11-17	2021-12-31
	25 SH COSTCO WHOLESALE CORP	P	2019-11-01	2021-12-31
	25 SH PROLOGIS INC	P	2020-12-31	2021-12-31
	2500 SH INVESCO STEELPATH MLP SELECT	P	2018-06-29	2021-12-31
	1125 SH PREFERRED APARTMENT COMMUNITIES INC	P	2019-12-31	2021-12-31
	375 SH GLADSTONE LAND CORP	P	2020-12-31	2021-12-31
	1459.854 SH TORTOISE MLP & PIPELINE FUND	P	2018-07-18	2021-12-31
	3273.81 SH COHEN & STEERS MLP AND ENERGY OPPORTUNITY	P	2018-07-18	2021-12-31
	500 SH NUTRIEN LTD	P	2020-03-05	2021-12-31
	.112 SH ENERGIZER HOLDINGS INC	P	2021-07-29	2022-01-16
	.113 SH ENERGIZER HOLDINGS INC	P	2021-07-12	2022-01-19
	.045 SH ENERGIZER HOLDINGS INC	P	2021-02-26	2022-01-19
	.18 SH ENERGIZER HOLDINGS INC	P	2020-04-17	2022-01-19
	.45 SH ENERGIZER HOLDINGS INC	P	2020-03-24	2022-01-19
	86.5 SH ENERGIZER HOLDINGS INC	P	2020-04-17	2022-01-24
	1806.50 SH ENERGIZER HOLDINGS INC	P	2020-03-24	2022-01-24
	271.625 SH ENERGIZER HOLDINGS INC	P	2021-07-29	2022-01-24
	271.625 SH ENERGIZER HOLDINGS INC	P	2021-07-12	2022-01-24
	108.65 SH ENERGIZER HOLDINGS INC	P	2021-02-26	2022-01-24
	348.1 SH ENERGIZER HOLDINGS INC	P	2020-04-17	2022-01-24
	325 SH SPDR SERIES TRUST S&P BIOTECH	P	2022-01-07	2022-01-25
	125 SH KIMBERLY-CLARK CORP	P	2015-09-30	2022-01-26
	125 SH KIMBERLY-CLARK CORP	P	2015-05-28	2022-01-26
	125 SH KIMBERLY-CLARK CORP	P	2014-02-21	2022-01-26
	500 SH CATERPILLAR INC	P	2021-12-31	2022-01-26
	5 SH AMAZON.COM INC	P	2020-03-19	2022-01-26
	500 SH PACKAGING CORP OF AMERICA	P	2021-12-31	2022-01-26
	500 SH SUNRUN INC	P	2021-08-20	2022-01-26
	500 SH SUNRUN INC	P	2021-05-21	2022-01-26
	1000 SH SUNRUN INC	P	2021-04-22	2022-01-26
	5050.505 SH INVESCO STEELPATH MLP SELECT	P	2018-06-29	2022-01-28
	2552.191 SH TORTOISE MLP & PIPELINE FUND	P	2018-07-18	2022-01-28
	3531.073 SH COHEN & STEERS MLP AND ENERGY OPPORTUNITY	P	2018-07-18	2022-01-28
	1000 SH WESTERN DIGITAL CORP	P	2020-09-30	2022-02-04
	500 SH PREFERRED APARTMENT COMMUNITIES INC	P	2019-12-31	2022-02-16
	250 SH PREFERRED APARTMENT COMMUNITIES INC	P	2019-12-31	2022-02-16
	1250 SH PREFERRED APARTMENT COMMUNITIES INC	P	2019-12-31	2022-02-16
	125 SH WASTE MANAGEMENT INC	P	2021-12-31	2022-03-31
	50 SH NORTHROP GTUMMAN CORP	P	2022-01-26	2022-03-31
	50 SH LOCKHEED MARTIN CORP	P	2017-12-01	2022-03-31
	25 SH HOME DEPOT INC	P	2016-11-17	2022-03-31
	25 SH MICROSOFT CORP	P	2015-04-07	2022-03-31
	25 SH LOWES COMPANIES INC	P	2021-03-31	2022-03-31
	25 SH COSTCO WHOLESALE CORP	P	2019-11-01	2022-03-31
	25 SH PROLOGIS INC	P	2020-12-31	2022-03-31
	25 SH ULTRA BEAUTY INC	P	2021-03-17	2022-03-31
	125 SH PREFERRED APARTMENT COMMUNITIES INC	P	2019-12-31	2022-03-31
	375 SH PREFERRED APARTMENT COMMUNITIES INC	P	2020-01-31	2022-03-31
	375 SH ARK ETF TRUST GENOMIC REV ETF	P	2022-03-07	2022-03-31
	250 SH ARK ETF TRUST GENOMIC REV ETF	P	2022-01-26	2022-03-31
	1000 SH ARK ETF TRUST GENOMIC REV ETF	P	2021-12-30	2022-03-31
	250 SH NUTRIEN LTD	P	2020-03-05	2022-03-31
	25 SH BROADCOM INC	P	2019-09-30	2022-03-31
	3000 SH AT&T INC	P	2022-01-26	2022-04-01
	125 SH PARAMOUNT GLOBAL	P	2021-12-31	2022-04-01
	375 SH PARAMOUNT GLOBAL	P	2021-04-22	2022-04-01
	753.58 SH TORTOISE MLP & PIPELINE FUND	P	2018-07-18	2022-05-05
	1840.491 SH COHEN & STEERS MLP AND ENERGY OPPORTUNITY	P	2018-07-18	2022-05-05
	1000 NUSTAR ENERGY LP PREFERRED	P	2022-02-16	2022-05-16
	500 UNITS NUSTAR ENERGY LP PREFERRED	P	2022-03-31	2022-05-16
	442 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2021-01-20	2022-05-16
	442 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2021-02-26	2022-05-16
	58 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2021-01-20	2022-05-16
	192 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2021-03-04	2022-05-16
	308 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2021-02-26	2022-05-16
	58 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2021-03-04	2022-05-16
	500 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2021-02-26	2022-05-16
	500 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2020-12-31	2022-05-16
	250 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2021-03-04	2022-05-16
	250 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2021-02-26	2022-05-16
	500 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2021-01-20	2022-05-16
	250 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2021-03-04	2022-05-16
	500 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2020-12-31	2022-05-18
	750 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2020-12-30	2022-05-18
	1089 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2020-12-30	2022-05-18
	161 UNITS DCP MIDSTREAM LP 7.95% PREFERRED	P	2020-12-30	2022-05-18
	500 STARBUCKS CORP	P	2022-03-31	2022-05-31
	2591.463 SH INVESCO STEELPATH MLP SELECT	P	2018-06-29	2022-05-31
	1335.312 SH TORTOISE MLP & PIPELINE FUND	P	2018-07-18	2022-05-31
	2840.237 SH COHEN & STEERS MLP AND ENERGY OPPORTUNITY	P	2018-07-18	2022-05-31
	1000 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2020-12-31	2022-05-31
	1000 UNITS ENERGY TRANSFER LP 7.625% PREFERRED	P	2020-12-31	2022-05-31
	1000 SH INTEL CORP	P	2014-02-21	2022-06-01
	1000 SH B&G FOODS INC	P	2020-12-30	2022-06-01
	750 SH B&G FOODS INC	P	2020-12-30	2022-06-01
	25 SH ULTRA BEAUTY INC	P	2021-03-17	2022-06-01
	625 SH FARMLAND PARTNERS INC	P	2019-11-01	2022-06-01
	175 SH CROWN CASTLE INTL CORP	P	2020-03-25	2022-06-01
	50 SH SOLAREDGE TECHNOLOGIES INC	P	2022-02-04	2022-06-01
	500 UNITS NUSTAR ENERGY LP PREFERRED	P	2021-03-11	2022-06-01
	500 UNITS NUSTAR ENERGY LP PREFERRED	P	2021-03-11	2022-06-01
	239 UNITS NUSTAR ENERGY LP PREFERRED	P	2021-03-11	2022-06-01
	11 UNITS NUSTAR ENERGY LP PREFERRED	P	2021-03-11	2022-06-01
	1250 UNITS NUSTAR ENERGY LP PREFERRED	P	2021-03-11	2022-06-01
	2500 SH PREFERRED APARTMENT COMMUNITIES INC	P	2020-03-25	2022-06-24
	1000 SH PREFERRED APARTMENT COMMUNITIES INC	P	2020-03-03	2022-06-24
	375 SH PREFERRED APARTMENT COMMUNITIES INC	P	2020-01-31	2022-06-24
	125 SH CHEVRON CORP	P	2014-02-11	2022-06-30
	5000 SH TEMPLETON GLOBAL INCOME FUND	P	2018-09-27	2022-06-30
	2500 SH TEMPLETON GLOBAL INCOME FUND	P	2019-12-31	2022-06-30
	2500 SH TEMPLETON GLOBAL INCOME FUND	P	2019-05-31	2022-06-30
	125 SH PROCTOR AND GAMBLE COMPANY	P	2016-06-16	2022-06-30
	500 SH WALMART INC	P	2020-09-30	2022-06-30
	100 SH DEERE & COMPANY	P	2022-05-06	2022-06-30
	250 SH DEERE & COMPANY	P	2022-03-31	2022-06-30
	500 SH BARRICK GOLD CORP	P	2022-02-17	2022-06-30
	500 SH BARRICK GOLD CORP	P	2022-02-04	2022-06-30
	500 SH BARRICK GOLD CORP	P	2021-12-31	2022-06-30
	2000 SH BARRICK GOLD CORP	P	2021-03-21	2022-06-30
	500 SH APPLIED MATERIALS INC	P	2021-12-31	2022-06-30
	25 SH HOME DEPOT INC	P	2016-11-17	2022-06-30
	40 SH LOWES COMPANIES INC	P	2018-03-08	2022-06-30
	100 SH AMAZON.COM INC	P	2020-03-19	2022-06-30
	500 SH GOLDMAN SACHS GROUP INC	P	2022-03-31	2022-06-30
	1000 SH GOLDMAN SACHS GROUP INC	P	2021-03-11	2022-06-30
	1000 SH GOLDMAN SACHS GROUP INC	P	2021-03-11	2022-06-30
	1000 SH GOLDMAN SACHS GROUP INC	P	2021-12-31	2022-06-30
	375 SH GOLDMAN SACHS GROUP INC	P	2021-12-31	2022-06-30
	500 SH GOLDMAN SACHS GROUP INC	P	2021-03-31	2022-06-30
	125 SH GOLDMAN SACHS GROUP INC	P	2021-03-11	2022-06-30
	1000 SH ISHARES TRUST IBOXX HIGH YIELD ETF	P	2021-11-05	2022-06-30
	50 SH ULTRA BEAUTY INC	P	2020-09-30	2022-06-30
	75 SH ULTRA BEAUTY INC	P	2020-09-30	2022-06-30
	250 SH PIMCO HIGH YIELD CORPORATE BOND FUND	P	2021-12-31	2022-06-30
	750 SH PIMCO HIGH YIELD CORPORATE BOND FUND	P	2021-11-24	2022-06-30
	125 SH VANGUARD WHIEHALL FUNDS EM MKGOVT BOND ETF	P	2021-12-31	2022-06-30
	1325 SH VANGUARD WHIEHALL FUNDS EM MKGOVT BOND ETF	P	2021-06-30	2022-06-30
	500 SH GOLDMAN SACHS GROUP INC	P	2021-03-31	2022-06-30
	1000 SH GOLDMAN SACHS GROUP INC	P	2021-03-31	2022-06-30
	500 SH GOLDMAN SACHS GROUP INC	P	2021-03-31	2022-06-30
	1000 SH GOLDMAN SACHS GROUP INC	P	2021-03-31	2022-06-30

(e) Gross sales price		(g) Cost or other basis plus expense of sale	(h) Gain or (loss) (e) plus (f) minus (g)
a	3,657	717	2,940
b	5,888	3,596	2,292
c	5,609	4,784	825
d	5,610	4,719	891
e	12,216	3,841	8,375
	4,154	2,670	1,484
	17,148	14,433	2,715
	8,501	7,963	538
	6,798	2,519	4,279
	66,208	62,050	4,158
	1	1	0
	2	1	1
	1	1	0
	1	1	0
	1	1	0
	4	3	1
	18,471	3,584	14,887
	22,791	20,124	2,667
	28,489	23,332	5,157
	22,791	18,588	4,203
	17,093	15,097	1,996
	11,396	10,034	1,362
	5,698	4,455	1,243
	51,280	39,958	11,322
	7,548	1,046	6,502
	30,681	23,470	7,211
	60,374	46,939	13,435
	408	501	-93
	82	100	-18
	163	271	-108
	408	666	-258
	571	1,030	-459
	51,073	56,519	-5,446
	8,431	1,046	7,385
	10,474	11,322	-848
	20,949	22,813	-1,864
	31,423	35,350	-3,927
	21,250	15,045	6,205
	21,250	13,741	7,509
	42,500	30,047	12,453
	22,186	3,584	18,602
	7,682	3,596	4,086
	21,546	14,468	7,078
	23,701	16,085	7,616
	62,484	44,780	17,704
	14,701	14,184	517
	6,262	4,523	1,739
	48,924	27,664	21,260
	44,531	23,225	21,306
	54,716	40,362	14,354
	54,864	43,298	11,566
	10,385	3,222	7,163
	14,140	7,412	6,728
	4,237	2,459	1,778
	14,000	11,261	2,739
	20,420	13,411	7,009
	12,623	5,242	7,381
	16,000	14,825	1,175
	22,000	19,356	2,644
	37,547	20,197	17,350
	5	5	0
	5	5	0
	2	2	0
	7	7	0
	18	15	3
	3,405	3,193	212
	42,764	35,798	6,966
	10,490	11,317	-827
	10,490	11,272	-782
	4,196	4,421	-225
	13,444	12,850	594
	29,058	33,618	-4,560
	16,895	13,581	3,314
	16,895	13,707	3,188
	16,895	13,217	3,678
	106,955	103,552	3,403
	13,854	9,697	4,157
	66,486	67,893	-1,407
	12,315	20,970	-8,655
	12,315	22,742	-10,427
	24,630	53,692	-29,062
	30,000	22,634	7,366
	30,000	25,928	4,072
	25,000	20,877	4,123
	52,051	36,885	15,166
	12,599	5,488	7,111
	6,299	2,744	3,555
	31,497	14,901	16,596
	20,071	20,889	-818
	22,608	20,176	2,432
	22,286	15,740	6,546
	7,535	3,222	4,313
	7,771	1,046	6,725
	7,175	6,691	484
	14,597	7,412	7,185
	4,086	2,459	1,627
	10,053	7,961	2,092
	3,116	1,372	1,744
	9,347	3,925	5,422
	17,293	15,945	1,348
	11,529	11,893	-364
	46,115	62,314	-16,199
	26,317	10,099	16,218
	15,874	6,883	8,991
	71,739	72,990	-1,251
	4,657	3,830	827
	13,971	15,294	-1,323
	10,000	7,581	2,419
	15,000	10,836	4,164
	22,402	23,280	-878
	11,232	12,075	-843
	10,519	9,918	601
	10,497	9,923	574
	1,377	1,302	75
	4,581	4,393	188
	7,349	6,915	434
	1,386	1,327	59
	11,750	11,224	526
	11,750	10,713	1,037
	5,876	5,731	145
	5,876	5,612	264
	11,753	11,255	498
	5,875	5,731	144
	11,925	10,910	1,015
	17,887	16,500	1,387
	25,863	23,958	1,905
	3,838	3,542	296
	39,446	45,989	-6,543
	17,000	11,374	5,626
	18,000	13,313	4,687
	24,000	16,722	7,278
	23,363	21,426	1,937
	23,359	21,426	1,933
	44,213	24,438	19,775
	22,541	25,902	-3,361
	16,905	19,604	-2,699
	10,202	7,961	2,241
	9,378	4,141	5,237
	32,959	21,638	11,321
	13,660	11,943	1,717
	11,879	10,990	889
	11,879	10,992	887
	5,678	5,258	420
	261	241	20
	29,749	27,497	2,252
	62,500	16,873	45,627
	25,000	8,442	16,558
	9,375	3,925	5,450
	18,122	14,184	3,938
	22,099	26,445	-4,346
	11,050	13,525	-2,475
	11,050	13,678	-2,628
	17,939	10,423	7,516
	60,859	70,274	-9,415
	29,923	37,665	-7,742
	74,807	104,394	-29,587
	8,886	11,667	-2,781
	8,886	9,588	-702
	8,885	9,507	-622
	35,542	38,928	-3,386
	46,202	78,920	-32,718
	6,900	3,222	3,678
	7,027	3,447	3,580
	10,761	9,697	1,064
	9,295	10,860	-1,565
	18,590	23,801	-5,211
	18,675	23,801	-5,126
	18,624	25,070	-6,446
	6,984	9,388	-2,404
	9,312	11,925	-2,613
	2,328	2,975	-647
	73,753	87,410	-13,657
	19,440	11,225	8,215
	29,177	16,838	12,339
	22,154	24,708	-2,554
	66,461	73,630	-7,169
	7,661	9,731	-2,070
	81,208	105,800	-24,592
	23,002	26,738	-3,736
	46,004	53,474	-7,470
	23,002	26,695	-3,693
	46,004	53,475	-7,471

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	2,940
b	0	0	0	2,292
c	0	0	0	825
d	0	0	0	891
e	0	0	0	8,375
	0	0	0	1,484
	0	0	0	2,715
	0	0	0	538
	0	0	0	4,279
	0	0	0	4,158
	0	0	0	0
	0	0	0	1
	0	0	0	0
	0	0	0	0
	0	0	0	0
	0	0	0	1
	0	0	0	14,887
	0	0	0	2,667
	0	0	0	5,157
	0	0	0	4,203
	0	0	0	1,996
	0	0	0	1,362
	0	0	0	1,243
	0	0	0	11,322
	0	0	0	6,502
	0	0	0	7,211
	0	0	0	13,435
	0	0	0	-93
	0	0	0	-18
	0	0	0	-108
	0	0	0	-258
	0	0	0	-459
	0	0	0	-5,446
	0	0	0	7,385
	0	0	0	-848
	0	0	0	-1,864
	0	0	0	-3,927
	0	0	0	6,205
	0	0	0	7,509
	0	0	0	12,453
	0	0	0	18,602
	0	0	0	4,086
	0	0	0	7,078
	0	0	0	7,616
	0	0	0	17,704
	0	0	0	517
	0	0	0	1,739
	0	0	0	21,260
	0	0	0	21,306
	0	0	0	14,354
	0	0	0	11,566
	0	0	0	7,163
	0	0	0	6,728
	0	0	0	1,778
	0	0	0	2,739
	0	0	0	7,009
	0	0	0	7,381
	0	0	0	1,175
	0	0	0	2,644
	0	0	0	17,350
	0	0	0	0
	0	0	0	0
	0	0	0	0
	0	0	0	0
	0	0	0	3
	0	0	0	212
	0	0	0	6,966
	0	0	0	-827
	0	0	0	-782
	0	0	0	-225
	0	0	0	594
	0	0	0	-4,560
	0	0	0	3,314
	0	0	0	3,188
	0	0	0	3,678
	0	0	0	3,403
	0	0	0	4,157
	0	0	0	-1,407
	0	0	0	-8,655
	0	0	0	-10,427
	0	0	0	-29,062
	0	0	0	7,366
	0	0	0	4,072
	0	0	0	4,123
	0	0	0	15,166
	0	0	0	7,111
	0	0	0	3,555
	0	0	0	16,596
	0	0	0	-818
	0	0	0	2,432
	0	0	0	6,546
	0	0	0	4,313
	0	0	0	6,725
	0	0	0	484
	0	0	0	7,185
	0	0	0	1,627
	0	0	0	2,092
	0	0	0	1,744
	0	0	0	5,422
	0	0	0	1,348
	0	0	0	-364
	0	0	0	-16,199
	0	0	0	16,218
	0	0	0	8,991
	0	0	0	-1,251
	0	0	0	827
	0	0	0	-1,323
	0	0	0	2,419
	0	0	0	4,164
	0	0	0	-878
	0	0	0	-843
	0	0	0	601
	0	0	0	574
	0	0	0	75
	0	0	0	188
	0	0	0	434
	0	0	0	59
	0	0	0	526
	0	0	0	1,037
	0	0	0	145
	0	0	0	264
	0	0	0	498
	0	0	0	144
	0	0	0	1,015
	0	0	0	1,387
	0	0	0	1,905
	0	0	0	296
	0	0	0	-6,543
	0	0	0	5,626
	0	0	0	4,687
	0	0	0	7,278
	0	0	0	1,937
	0	0	0	1,933
	0	0	0	19,775
	0	0	0	-3,361
	0	0	0	-2,699
	0	0	0	2,241
	0	0	0	5,237
	0	0	0	11,321
	0	0	0	1,717
	0	0	0	889
	0	0	0	887
	0	0	0	420
	0	0	0	20
	0	0	0	2,252
	0	0	0	45,627
	0	0	0	16,558
	0	0	0	5,450
	0	0	0	3,938
	0	0	0	-4,346
	0	0	0	-2,475
	0	0	0	-2,628
	0	0	0	7,516
	0	0	0	-9,415
	0	0	0	-7,742
	0	0	0	-29,587
	0	0	0	-2,781
	0	0	0	-702
	0	0	0	-622
	0	0	0	-3,386
	0	0	0	-32,718
	0	0	0	3,678
	0	0	0	3,580
	0	0	0	1,064
	0	0	0	-1,565
	0	0	0	-5,211
	0	0	0	-5,126
	0	0	0	-6,446
	0	0	0	-2,404
	0	0	0	-2,613
	0	0	0	-647
	0	0	0	-13,657
	0	0	0	8,215
	0	0	0	12,339
	0	0	0	-2,554
	0	0	0	-7,169
	0	0	0	-2,070
	0	0	0	-24,592
	0	0	0	-3,736
	0	0	0	-7,470
	0	0	0	-3,693
	0	0	0	-7,471

2	Capital gain net income or (net capital loss)	If gain, also enter in Part I, line 7 If (loss), enter -0- in Part I, line 7	2	355,134
3	Net short-term capital gain or (loss) as defined in sections 1222(5) and (6):
	If gain, also enter in Part I, line 8, column (c) (see instructions). If (loss), enter -0- in Part I, line 8 ...................		3	-168,075

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 and enter “N/A" on line 1.
	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	8,093
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	8,093
6	Credits/Payments:

a	2021 estimated tax payments and 2020 overpayment credited to 2021	6a	20,135
b	Exempt foreign organizations—tax withheld at source......	6b
c	Tax paid with application for extension of time to file (Form 8868)...	6c	0
d	Backup withholding erroneously withheld ...........	6d

7	Total credits and payments. Add lines 6a through 6d..............		7	20,135
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.......		9
10	Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...		10	12,042
11	Enter the amount of line 10 to be: Credited to 2022 estimated tax12,042	Refunded	11

Part VI-A

Statements Regarding Activities

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

Yes

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

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

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

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

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

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

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

(1) On the foundation. bullet

$ (2) On foundation managers. bullet

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

on foundation managers. bullet

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

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

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

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

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

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

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

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

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

By language in the governing instrument, or

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

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

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

Yes

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

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

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

Yes

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

or 4942(j)(5) for calendar year 2021 or the taxable year beginning in 2021? See the instructions for Part XIII.

If "Yes," complete Part XIII .............................

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

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

Form 990-PF (2021)

Page 5

Part VI-A

Statements Regarding Activities (continued)

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

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

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

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

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

Yes

Website address bullet

N/A

The books are in care of bullet

ANNE O'HERRON BURLEIGH Telephone no. bullet

(203) 656-1498

Located at bullet

2 CROOKED MILE RDDARIENCT ZIP+4 bullet

06820

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

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

16 At any time during calendar year 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

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)

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

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

1a(2)

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

1a(3)

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

1a(4)

Yes

(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)

(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)

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

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

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

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

that were not corrected before the first day of the tax year beginning in 2021? .............

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

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

At the end of tax year 2021, did the foundation have any undistributed income (lines 6d

and 6e, Part XII) for tax year(s) beginning before 2021?....................

If "Yes," list the years bullet

20, 20, 20, 20

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

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

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

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

20, 20, 20, 20

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

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

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.) .....................

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

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

charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2021? ..

Form 990-PF (2021)

Page 6

Part VI-B

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

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

Yes

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

5a(1)

(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)

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

5a(3)

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

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

5a(4)

(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)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
ANNE O'HERRON BURLEIGH	EXEC DIRECTOR/PRES. 2.00	0	0	0
2 CROOKED MILE RD DARIEN,CT06820	EXEC DIRECTOR/PRES. 2.00	0	0	0
JONATHAN O'HERRON JR	DIRECTOR 0.00	0	0	0
17 YARMOUTH ROAD NORWALK,CT06853	DIRECTOR 0.00	0	0	0
SARAH CASEY	DIRECTOR 0.00	0	0	0
73 SOUNDVIEW LANE NEW CANAAN,CT06840	DIRECTOR 0.00	0	0	0

2 Compensation of five highest-paid employees (other than those included on line 1—see instructions). If none, enter “NONE."


(a) Name and address of each employee paid more than $50,000	(b) Title, and average hours per week devoted to position	(c) Compensation	(d) Contributions to employee benefit plans and deferred compensation	(e) Expense account, other allowances
NONE









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

Form 990-PF (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............. bullet

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	N/A	0
2	N/A	0
All other program-related investments. See instructions.
3		0

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

Form 990-PF (2021)

Page 8

Part IX

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

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

purposes:

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

8,918,657

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

300,122

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

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

9,218,779

Reduction claimed for blockage or other factors reported on lines 1a and

1c (attach detailed explanation) .............

Acquisition indebtedness applicable to line 1 assets..................

Subtract line 2 from line 1d.........................

9,218,779

Cash deemed held for charitable activities. Enter 1.5% (0.015) of line 3 (for greater amount, see

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

138,282

Net value of noncharitable-use assets. Subtract line 4 from line 3. .......

9,080,497

Minimum investment return. Enter 5% (0.05) of line 5................

454,025

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.)

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

454,025

Tax on investment income for 2021 from Part V, line 5.......

8,093

Income tax for 2021. (This does not include the tax from Part V.) ...

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

8,093

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

445,932

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

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

445,932

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

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

445,932

Part XI

Qualifying Distributions (see instructions)

Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:

Expenses, contributions, gifts, etc.—total from Part I, column (d), line 26 ..........

Program-related investments—total from Part VIII-B..................

Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,

purposes...............................

Amounts set aside for specific charitable projects that satisfy the:

Suitability test (prior IRS approval required)....................

Cash distribution test (attach the required schedule) .................

Qualifying distributions. Add lines 1a through 3b. Enter here and on Part XII, line 4.

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					445,932
2 Undistributed income, if any, as of the end of 2021:
a Enter amount for 2020 only.......				393,301
b Total for prior years:2017, 2018, 2019			1,130,343
3 Excess distributions carryover, if any, to 2021:
a From 2016......	476,715
b From 2017......	451,556
c From 2018......	429,703
d From 2019......	636,592
e From 2020......	387,440
f Total of lines 3a through e ........		2,382,006
4Qualifying distributions for 2021 from Part
XI, line 4: $ 579,315
a Applied to 2020, 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 2021 distributable amount.....
e Remaining amount distributed out of corpus		579,315
5 Excess distributions carryover applied to 2021.
(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		2,961,321
b Prior years’ undistributed income. Subtract line 4b from line 2b ..........			1,130,343
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 ...........			1,130,343
e Undistributed income for 2019. Subtract line 4a from line 2a. Taxable amount—see instructions .............				393,301
f Undistributed income for 2021. Subtract lines 4d and 5 from line 1. This amount must be distributed in 2022 ..........					445,932
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 2016 not applied on line 5 or line 7 (see instructions) ...		476,715
9 Excess distributions carryover to 2022. Subtract lines 7 and 8 from line 6a ......		2,484,606
10 Analysis of line 9:
a Excess from 2017....	451,556
b Excess from 2018....	429,703
c Excess from 2019....	636,592
d Excess from 2020....	387,440
e Excess from 2021....	579,315

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 4942(j)(3) or4942(j)(5)

2a Enter the lesser of the adjusted net income from Part I or the minimum investment return from Part X for each year listed ..........	Tax year	Prior 3 years			(e) Total
	(a) 2021	(b) 2020	(c) 2019	(d) 2018	(e) Total

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).)

NONE

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.

NONE

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

Check here bullet

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

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

ANNE O'HERRON BURLEIGH PRES THE O'H
PO BOX 4816
STAMFORD,CT06907
(203) 253-0549

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

LETTER FORM; DESCRIPTION OF ORGANIZATION & ITS ACTIVITIES

cAny submission deadlines:

NONE

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

ONLY ORGANIZATIONS ORGANIZED & OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES UNDER IRC SECTION 501(C)(3)

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)		Foundation status of recipient	Purpose of grant or contribution	Amount
aPaid during the year
ARCH DIOCESE OF BRIDGEPORT PO BOX 336 BRIDGEPORT,CT06037		PUBLIC	UNRESTRICTED	5,000
AT HOME IN DARIEN PO BOX 1242 DARIEN,CT06820		PUBLIC	UNRESTRICTED	15,000
CIRCLE OF CARE 144 DANBURY ROAD WILTON,CT06897		PUBLIC	UNRESTRICTED	5,000
CITY HARVEST 6 EAST 32ND STREET NEW YORK,NY10016		PUBLIC	UNRESTRICTED	5,000
COLGATE UNIVERSITY 13 OAK DRIVE HAMILTON,NY13346		PUBLIC	UNRESTRICTED	60,000
DARIEN COMMUNITY ASSOCIATION 274 MIDDLESEX ROAD DARIEN,CT06820		PUBLIC	UNRESTRICTED	1,000
DARIEN LAND TRUST PO BOX 1074 DARIEN,CT06820		PUBLIC	UNRESTRICTED	1,500
DARTMOUTH COLLEGE 6066 DEVELOPMENT OFFICE HANOVER,NH03755		PUBLIC	UNRESTRICTED	8,000
FAIRFIELD COUNTIES COMMUNITY FOUNDATION 40 RICHARDS AVENUE NORWALK,CT06854		PUBLIC	UNRESTRICTED	5,000
FAIRFIELD UNIVERSITY 1073 NORTH BENSON ROAD FAIRFIELD,CT06824		PUBLIC	UNRESTRICTED	15,000
FORDHAM UNIVERSITY 45 COLUMBUS AVENUE NEW YORK,NY10023		PUBLIC	UNRESTRICTED	50,000
FOUNDATIONS IN EDUCATION 238 JEWELL AVENUE BRIDGEPORT,CT06606		PUBLIC	UNRESTRICTED	10,000
FOUNDATIONS IN EDUCATIONKOLBE CATHEDRAL 238 JEWELL AVENUE BRIDGEPORT,CT06606		PUBLIC	UNRESTRICTED	166,667
GREENWICH ACADEMY 200 NORTH MAPLE STREET GREENWICH,CT06830		PUBLIC	UNRESTRICTED	1,000
HARVARD BUSINESS SCHOOL TEELE HALL - SOLDIERS FIELD BOSTON,MA02163		PUBLIC	UNRESTRICTED	2,500
HORIZONS AT GFA 35 BEACHSIDE AVENUE PO BOX 998 GREENS FARMS,CT06838		PUBLIC	UNRESTRICTED	10,000
HORIZONS AT NEW CANAAN COUNTRY SCHOOL PO BOX 997 NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	5,000
HORIZONS BRIDGEPORT 1057 BROAD STREET BRIDGEPORT,CT06604		PUBLIC	UNRESTRICTED	15,000
HORIZONS NATIONAL 120 POST ROAD SUITE 202 WESTPORT,CT06880		PUBLIC	UNRESTRICTED	500
IMPACT FAIRFIELD COUNTY PO BOX 7666 GREENWICH,CT06836		PUBLIC	UNRESTRICTED	2,200
INNER CITY SCHOLARSHIP FUND (NY) 1011 FIRST AVENUE NEW YORK,NY10022		PUBLIC	UNRESTRICTED	5,000
KEYS PO Box 532 NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	5,000
KOLBE CATHEDRAL HIGH SCHOOL 33 CALHOUN PLACW BRIDGEPORT,CT06604		PUBLIC	UNRESTRICTED	7,500
MIDDLEBURY COLLEGE MUMFORD HOUSE MIDDLEBURY,VT05753		PUBLIC	UNRESTRICTED	1,500
MOUNTAIN VALLEY HEALTH COUNCIL 38 VT ROUTE 11 LONDINDERRY,VT05148		PUBLIC	UNRESTRICTED	1,000
MULTIPLE MYELOMA RESEARCH FOUNDATION PO BOX 414238 BOSTON,MA02241		PUBLIC	UNRESTRICTED	10,000
MULTIPLE MYELOMA RESEARCH FOUNDATION 383 MAIN AVENUE NORWALK,CT06851		PUBLIC	UNRESTRICTED	15,000
NEW CANAAN COUNTRY SCHOOL PO BOX 997 NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	1,500
NEW CANAAN HISTORICAL SOCIETY 13 OENOKE RIDGE ROAD NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	400
NEW CANAAN LIBRARY 151 MAIN STREET NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	40,000
NEW CANAAN YMCA 564 SOUTH AVENUE NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	10,000
NORWALK COMMUNITY COLLEGE FOUNDATION 188 RICHARDS AVENUE SUITE E311 NORWALK,CT06854		PUBLIC	UNRESTRICTED	3,000
PAN MASS CHALLENGE 77 FOURTH AVENUE NEEDHAM,MA02494		PUBLIC	UNRESTRICTED	10,000
QUISSETT HARBOR PRESERVATION TRUST PO BOX 197 FALMOUTH,MA02541		PUBLIC	UNRESTRICTED	13,000
SOCIAL VENTURE PARTNERS 50 CHARLES STREET WESTPORT,CT06880		PUBLIC	UNRESTRICTED	5,000
ST MARK'S EPISCOPAL CHURCH 111 OENOKE RIDGE NEW CANAAN,CT06840		PUBLIC	UNRESTRICTED	6,000
ST PAUL'S SCHOOL 325 PLEASANT STREET CONCORD,NH03301		PUBLIC	UNRESTRICTED	5,500
STAMFORD HOSPITAL FOUNDATION 1351 WASHINGTON BLVD SUITE 202 STAMFORD,CT06902		PUBLIC	UNRESTRICTED	5,000
TEACHER'S COLLEGE COLUMBIA UNIVERSITY 525 WEST 112TH STREET BOX 306 NEW YORK,NY10027		PUBLIC	UNRESTRICTED	15,000
FALMOUTH LAND TRUST-300 COMMITTEE 157 LOCUST STREET FALMOUTH,MA02540		PUBLIC	UNRESTRICTED	3,000
TRUSTEES OF COLUMBIA UNIVERSITY 518 WEST 168TH ST FL 3 NEW YORK,NY10032		PUBLIC	UNRESTRICTED	15,000
WESTCHESTER GOLF ASSOCIATION CADDIE SCHOLARSHIP FUND 49 KNOLLWOOD ROAD ELMSFORD,NY10523		PUBLIC	UNRESTRICTED	1,000
WESTMINSTER SCHOOL 995 HOPEMEADOW SIMSBURY,CT06070		PUBLIC	UNRESTRICTED	1,000
WILLIAMS COLLEGE 75 PARK STREET WILLIAMSTOWN,MA01267		PUBLIC	UNRESTRICTED	11,500
WOODS HOLE PUBLIC LIBRARY PO BOX 185 WOODS HOLE,MA02543		PUBLIC	UNRESTRICTED	500
WOODWAY SCHOLARSHIP FUND 540 HOYT STREET DARIEN,CT06820		PUBLIC	UNRESTRICTED	1,000
THE HOTCHKISS SCHOOL PO BOX 800 LAKEVIEW,CT06039		PUBLIC	UNRESTRICTED	500
Total ................................. 3a				576,267

bApproved for future payment

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

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	(e) Related or exempt function income (See instructions.)
a
b
c
d
e
f
gFees and contracts from government agencies
2 Membership dues and assessments ....
3 Interest on savings and temporary cash investments ...........					331
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 ............
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) ..					260,477

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

260,477

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

Part XV-B

Relationship of Activities to the Accomplishment of Exempt Purposes

Line No.	Explain below how each activity for which income is reported in column (e) of Part XV-A contributed importantly to the accomplishment of the foundation’s exempt purposes (other than by providing funds for such purposes). (See instructions.)
3 and	INTEREST ON TEMPORARY CASH INVESTMENTS AND DIVIDENDS AND INTEREST FROM SECURITES
4	ARE USED TO FUND THE FOUNDATION'S DISTRIBUTIONS TO CHARITABLE 501(C)(3) ORGANIZATIONS.

Form 990-PF (2021)

Page 13

Part XVI

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

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

Yes

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

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

1a(1)

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

1a(2)

Other transactions:

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

1b(1)

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

1b(2)

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

1b(3)

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

1b(4)

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

1b(5)

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

1b(6)

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

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

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

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

If "Yes," complete the following schedule.

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

Sign Here

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

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

Form 990-PF (2021)

Additional Data

Software ID:
Software Version:
Part VI Line 7 -Original Return Overpayment:	-20,135

Form 990PF - Special Condition Description:

Special Condition Description

- TIN:

TY 2021 AccountingFeesSchedule

Name:

THE O'HERRON FAMILY FOUNDATION

EIN:

13-3244207

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
THOMAS A MARHEVKA, CPA TAX RETURN PREPARATION	5,500

- TIN:

TY 2021 AllOthProgRltdInvestmentsSch

Name:

THE O'HERRON FAMILY FOUNDATION

EIN:

13-3244207

Category	Amount
N/A	0

- TIN:

TY 2021 OtherExpensesSchedule

Name:

THE O'HERRON FAMILY FOUNDATION

EIN:

13-3244207

Description	Revenue and Expenses per Books	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
POST OFFICE BOX RENTAL	422	422	422	422
OFFICE EXPENSE	2,626	2,626	2,626	2,626

- TIN:

TY 2021 OtherIncreasesSchedule

Name:

THE O'HERRON FAMILY FOUNDATION

EIN:

13-3244207

Description	Amount
CONTRIBUTION CHECKS NOT CLEARED	31,750
NET GAIN ON SECURITIES SOLD TO FUND GRANTS	355,134
NON-TAXABLE PORTION OF DIVIDENDS RECEIVED	50,718
LOSS ON UNSETTLED SECURITY SALES TRADES AT 6/30/22	152,498
REVERSE TRADE DATE VERSUS SETTLEMENT DATE ADJUSTMENT @ 6/30/21	38,242

- TIN:

TY 2021 OtherProfessionalFeesSchedule

Name:

THE O'HERRON FAMILY FOUNDATION

EIN:

13-3244207

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
GILMAN HILL ASSET MGMT LLC INVESTMENT ADVISORY	23,313

- TIN:

TY 2021 TaxesSchedule

Name:

THE O'HERRON FAMILY FOUNDATION

EIN:

13-3244207

Category	Amount	Net Investment Income	Adjusted Net Income	Disbursements for Charitable Purposes
FOREIGN TAX W/H ON DIVIDENDS	1,488	1,488	1,488