Return of Private Foundation
990-PF
Form
or Section 4947(a)(1) Nonexempt Charitable Trust
Treated as a Private Foundation
Department of the Treasury
Internal Revenue Service
, and ending
LJ Initial return
G Check all that apply:
I
LJ
I Initial return of a former public charity
I Address change
Amended return
A Employer identification number
THE RUSSELL FAMILY FOUNDATION
91-1663336
Number and street (or P.O. box number if mail is not delivered to street address)
Room/suite
ortym P.O. BOX 2567
See Specific
City or town, state, and ZIP code
Instructions.
GIG HARBOR , WA
253-857-1634
98335
I X 1 Section 501(c)(3) exempt private foundation
Section 4947(a)(1) nonexempt charitable trust I
I Other taxable private foundation
I Fair market value of all assets at end of year
J Account ng method:
Analysis of Revenue and Expenses
(a) Revenue and
expenses per books
1
Contributions, gifts, grants, etc., received
2
Check Iii•
3
clnatseeisntvoenstsmaevntgs and temporary
00'1
■
0. 1
E If private foundation status was terminated
under section 507(b)(1)(A), check here
Lk Accrual
F If the foundation is in a 60-month termination
under section 507(b)(1)(B), check here...
(d) Disbursements
(c)Adjusted net
for charitable purposes
income
(cash basis only)
. (Part I, column (d) must be on cash basis.)
(The total of amounts in columns (b), (c), and (d) may not
necessarily equal the amounts in column (a).)
X
1_1 Cash
I I Other (specify)
(from Part II, col. (c), line 16)
130,939,740
B Telephone number
C If exemption application is pending, check here
D 1. Foreign organizations, check here
2. cFrierecignheorTaann icr Incshmcoeemtipngtgeon85% test,
H Check type of organization:
part I
Final return
Name chan e
Name of foundation
0.$
2009
Note. The foundation may be able to use a copy of this return to satisfy state reporting requirements.
For calendar year 2009, or tax year beginning
Use the IRS
label.
Otherwise,
print
OMB No. 1545-0052
(b) Net investment
income
NA
lithe foundation is not required to attach Sch. B
3,839,784.
4 Dividends and interest from secu lies
3,97 ,298.
STATEMENT
5a Gross rents
b Net rental income or (loss)
Revenue
6a
Net gain or (loss) from sale of assets not on line 10
78 , 393 ,7 89
b aGsr soestss soanl elsz
ae
rt
o f raII
7
<
4,924,207 •
STATEMENT 2
Capital gain net income (from Part ly, line 2)
0.
8 Net short-term capital gain
9 Income modifications
10a
b
Gross sales less returns
and allowances
Less: Cost of goods sold
c Gross profit or (loss)
Other income
12
Total. Add lines 1 through 11
I
11
3
Compensation of officers, directors, trustees, etc.
Operat ing an d Administrative Expenses
14 Other employee salaries and wages
15 Pension plans, employee benefits
STMT 5
STMT 6
STMT 7
16a Legal fees
b Accounting fees
c Other professional fees
17 Interest
S TMT 8
18 Taxes
19 Depreciation and depletion
20 Occupancy
21 Travel, conferences, and meetings
22 Printing and publications
STMT 9
23 Other expenses
<1,708,515..
<84,575..
<2,792,938.. 3,886,723.
228,042.
0.
409,137.
O.
172,243.
O.
15,730.
0.
206,585.
O.
840,030.
708,770.
28,670.
O.
1,468.
47,046.
19,644.
0.
27,648.
O.
117,966.
O.
7,278.
O.
812,937.
499,539.
STATEMENT 4
228,042.
412,596.
176,787.
15,939.
208,923.
98,127.
28,670.
1,294.
27,766.
118,441.
7,260.
123,615.
24 Total operating and administrative
expenses. Add lines 13 through 23
25 Contributions, gifts, grants paid
2,887,378.
6,398,369.
1,255,355.
1,447,460.
5,899,847.
9,285,747.
,255,355.
7,347,307.
26 Total expenses and disbursements.
I
Add lines 24 and 25
27 Subtract line 26 from line 12:
a
Excess of revenue over expenses and disbursements
b Net investment income
r
02-02-10
c Adjusted net income
(if negative, enter -0-)
<12078685..
2,631,368.
(if negative, enter -0-)
LHA For Privacy Act and Paperwork Reduction Act Notice, see the instructions.
N/A
Form
990 PF (2009)
-
Form 990-PF (2009)
part II
1
THE RUSSELL F
Y FOUNDAT ION
Balance Sheets :t ils::::==:"
d
(a)Book Value
Cash - non-interest-bearing
2 Savings and temporary cash investments
3 Accounts receivable
■
91-1663336
Beginning of year
Page 2
End of year
(b) Book Value
(c) Fair Market Value
600.
8,704,898.
600.
3,993,569.
600.
3,993,569.
37,368,805.
29,644,674.
56,493,546.
23,103,155.
56,493,546.
23,103,155.
33,894,568.
44,987,203.
44,987,203.
39,210.
2,014,356.
38,706.
2,322,961.
2,322,961.
-
Less: allowance for doubtful accounts Olo.
4 Pledges receivable 110.
Less: allowance for doubtful accounts
■
5 Grants receivable
6 Receivables due from officers, directors, trustees, and other
disqualified persons
7
Other notes and loans receivable
Assets
Less: allowance for doubtful accounts
8
■
■
l
Inventories for sale or use
9 Prepaid expenses and deferred charges
10a Investments - U.S. and state government obligations
STMT 10
STMT 11
b Investments - corporate stock
c Investments - corporate bonds
11
Investments-land,buiklings,andequiptheabasis
Ill•
Lemaccurnulateddepreciation
12 Investments - mortgage loans
13
Investments - other
14 Land, buildings, and equipment: basis 10 ,
LemaccumwEldwociation
15 Other assets (describe 1016
STMT 12
276,307.
237,601.
■
STATEMENT 13)
111,667,111. 130,939,740. 130,939,740.
175,079.
215,029.
8,209,509.
8,709,609.
Total assets (to be completed by all filers)
17 Accounts payable and accrued expenses
18 Grants payable
se gffiqe n
19 Deferred revenue
20
Loans from officers, directors, trustees, and other disqualified persons
21
Mortgages and other notes payable
STATEMENT 14)
22 Other liabilities (describe 10.
23
Total liabilities (add lines 17 through 22)
Foundations that follow SFAS 117, check here
Net Assets or Fun dBa la nces
38,706.
■
f
52,000.
8,436,588.
0
.
8,924,638.
IXI
and complete lines 24 through 26 and lines 30 and 31.
24
101,080,523. 122,015,102.
2,150,000.
0.
Unrestricted
25 Temporarily restricted
26 Permanently restricted
Foundations that do not follow SFAS 117, check here
10,
1
and complete lines 27 through 31.
27 Capital stock, trust principal, or current funds
28 Paid-in or capital surplus, or land, bldg., and equipment fund
29 Retained earnings, accumulated income, endowment, or other funds ••
30 Total net assets or fund balances
103,230,523.
122,015,102.
31
111,667,111.
130,939,740.
Total liabilities and net assets/fund balances
Part Ill
Analysis of Changes in Net Assets or Fund Balances
1 Total net assets or fund balances at beginning of year - Part II, column (a), line 30
(must agree with end-of-year figure reported on prior year's return)
2 Enter amount from Part I, line 27a
3 Other increases not included in line 2 (itemize)
4 Add lines 1, 2, and 3
5 Decreases not included in line 2 (itemize)
■ UNREALIZED GAIN ON SECURITIES
■
6 Total net assets or fund balances at end of year line 4 minus line 5) - Part II, column (b), line 30
923511
02-02-10
1
2
3
4
5
6
103,230,523.
<12,078,685.>
30,863,264.
122,015,102.
0.
122,015,102.
Form
990-PF (2009)
Form 990 PF (2009)
-
THE RUSSELL FAMILY FOUNDATION
91-1663336
Page 3
Part W l Capital Gains and Losses for Tax on Investment Income
(bH- opweracchqg
reed
(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.)
PUBL I CLY TRADED SECURITIES
CAPI TAL GAIN DISTRIBUTION
c EQUITY PARTNERSHIP INVESTMENTS
d EQUIPMENT
e SALE OF PARTNERSHIP INTEREST
la
b
(e) Gross sales price
a
b
(f) Depreciation allowed
(or allowable)
68,640,403.
107,969.
P
P
P
P
(g) Cost or other basis
plus expense of sale
(h) Gain or (loss
(e) plus (f) minus g)
73,132,787.
<4,492,384.
107,969.
<1,729,289.
1,729,289.
8,412.
8,949,179.
6,372.
d
9,645,417.
<2,040.
696,238.
Complete only for assets showing gain in column (h) and owned by he foundation on 12/31/69
(j) Adjusted basis
as of 12/31/69
(I) F.M.V. as of 12/31/69
(d) Date sold
(mo., day, yr.)
P
c
e
(c) Date acquired
(mo., day, yr.)
D - Donation
(I) Gains (Col. (h) gain minus
col. (k), but not less than -0-) or
Losses (from col. ( ))
(k) Excess of col. (i)
over col. (j), if any
a
<4,492,384.:
107,969.
<1,729,289.:
<2,040.:
696,238.
b
c
cl
e
2 Capital gain net income or (net c pital loss)
' If gain, also enter in Part I, line 7
< If (loss), enter -0- in Part I, line 7
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).
If (loss), enter -0- in Part I, line 8
_
'
art V Uualltication Under Section
..
<5,419,506.:
2
..
,
>
,
N/A
3
e or Reduced Tax on Net Investment Income
(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)
If section 4940(d)(2) applies, leave this part blank.
Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period?
Yes X No
If "Yes," the foundation does not qualify under section 4940(e). Do not complete this part.
1 Enter the appropriate amount in each column for each year; see instructions before making any entr es.
(a)
(b)
(c)
Base period y ears
Adjusted qualifying distributions
Net value of noncharitable-use assets
Calendar year (or tax ye ar beginning in)
2008
2007
2006
2005
2004
10,831 818.
11,676,863.
14,631,591.
10,130,345.
13,013,906.
(d)
Distribution ratio
(co (b) divided by col. (c))
.084987
.073997
.10 876
.075320
.108911
157,802 159.
143,622,110.
134,497,879.
119,491,730.
2
.445091
3
.089018
4 Enter the net value of noncharitable-use assets for 2009 from Part X, line 5
4
118,305 473.
5 Multiply line 4 by line 3
5
10,531,317.
6 Enter 1% of net investment income (1% of Part I, line 27b)
6
26,314.
7 Add lines 5 and 6
7
10,557,631.
8 Enter qualifying distributions from Part XII, line 4
8
7,621,808.
2 Total of line 1, column (d)
3 Average distribution ratio for the 5-year base period - divide the total on line 2 by 5, or by the number of years
the foundation has been in existence if less than 5 years
If line 8 is equal to or greater than line 7, check the box in Part VI, line lb, and complete that part using a 1% tax rate.
See the Part VI instructions.
923521 02-02-10
Form
990 - PF (2009)
Form 990 PF (2009)
-
I Part VI
THE RUSSELL FAMILY FOUNDATION
91-1663336
Page 4
Excise Tax Based on Investment Income (Section 4940 (a), 4940(b), 4940(e), or 4948 - see mstructo s)
1 a Exempt operating foundations described in section 4940(d)(2), check here
Date of ruling or determination letter:
I
I and en ter "N/A" on line 1.
(attach copy of letter if nec ssary-see instructions)
1
52,6 27.
2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Oth ers enter -0-)
3 Add lines 1 and 2
2
4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-)
4
5 Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0-
5
0.
52,6 27.
0.
52,6 27.
7
62,9 68.
b Domestic foundations that meet the section 4940(e) requirements in Part V, check here
III* and enter 1%
of Part I, line 27b
c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b)
3
6 Credits/Payments:
a 2009 estimated tax payments and 2008 overpayment credited to 2009
6a
b Exempt foreign organizations - tax withheld at source
66
c Tax paid with application for extension of time to file (Form 8868)
6c
d Backup withholding erroneously withheld
6d
57,968.
5,000.
7 Total credits and payments. Add lines 6a through 6d
8 Enter any penalty for underpayment of estimated tax. Check here
I X1 if Form 2220 is attac hed
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
11 Enter the amount of line 10 to be: Credited to 2010 estimated tax
I Part VII-A
■
10,3 41.
0.
10
10,341.1 Refunded PO-
11
Statements Regarding Activities
Yes No
1 a During the tax year, did the foundation attempt to influence any national, state, or local legisl tion or did it participate or intervene in
la
X
lb
X
lc
X
2
X
any political campaign?
b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see instructions for definition)?
If the answer is "Yes" to la or lb, 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?
d Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:
■
(1) On the foundation. al $
0. (2) On foundation managers.
$
e Enter the reimbursement (if any) paid by the foundation during the year for political expendit ure tax imposed on foundation
managers. 00-
$
0.
0.
2 Has the foundation engaged in any activities that have not previously been reported to the IR S?
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
4a Did the foundation have unrelated business gross income of $1,000 or more during the year?
4a
X
4b
X
b If "Yes," has it filed a tax return on Form 990-1 for this year?
5 Was there a liquidation, termination, dissolution, or substantial contraction during the year?
X
X
5
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 eith er:
• 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?
7
X
X
8b
X
6
7 D d the foundation have at least $5,000 in assets at any time during the year?
If "Yes," complete Part II, col. (c), and Part XV
8a Enter the states to which the foundation reports or with which it is registered (see instruction s) OP-
WA
b If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney General (or des gnate)
of each state as required by General Instruction G? If "No," attach explanation
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 2009 or the taxable year beginning in 2009 (see instructions for Part XIV)? If "Yes," complete Part XIV
10 Did any persons become substantial contributors during the tax year?
If "Yes," attach a schedule listing their names and addresses
Form
923531
02-02-10
9
X
10
X
990 - PF (2009)
Form 990 PF (2009)
THE RUSSELL FAMILY FOUNDATION
-
91-1663336
Page 5
Part VII-A Statements Regarding Activities (continued)
11 At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the meaning of
section 512(b)(13)? If "Yes," attach schedule (see instructions)
12 Did the foundation acquire a direct or indirect interest in any applicable insurance contract before
August 17, 2008?
13 Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
Website address
WWW . TRFF . ORG
14 The books are in care of
Located at llo•
JULIE SIEVERT
Telephone
P . . BOX 2358, GIG HARBOR , WA
no*253 857 1634
Z1144 0.98335
-
-
15 Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 -Check here
and enter the amount of tax-exempt interest received or accrued during the year
111-
N/ A
15
Part1/11 - B I Statements Regarding Activities for Which Form 4720 May Be Required
Yes No
File Form 4720 if any item is checked in the "Yes" column, unless an exception applies.
la During the year did the foundation (either directly or indirectly):
(1) Engage in the sale or exchange, or leasing of property with a disqualified person?
(2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
I
a disqualified person?
(3) Furnish goods, services, or facilities to (or accept them from) a disqualified person?
Yes
X I No
Yes
X
IXI
X Ye
Yess
(4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person?
No
No
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)?
I
Yes
I
I Yes
Ix!
No
X
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.)
b If any answer is "Yes" to la(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 page 20 of the instructions)?
lb
Organizations relying on a current notice regarding disaster assistance check here
110-
c Did the foundation engage in a prior year in any of the acts described in la, other than excepted acts, that were not corrected
before the first day of the tax year beginning in 2009?
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 2009, did the foundation have any undistributed income (lines 6d and 6e, Part XIII) for tax year(s)
before 2009?
beginning
I
I Yes I X I No
If "Yes," list the years
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.)
c If the provisions of section 4942(a)(2) are being applied to
N/A
2b
any of the years listed in 2a, list the years here.
3a Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at any time
during the year?
Yes
b If "Yes," did it have excess business holdings in 2009 as a result of (1) any purchase by the foundation or disqualified persons after
X I No
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 2009.)
N/A
3b
4a Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes?
4a
X
4b
X
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 2009?
Form
923541
02-02-10
990 - PF (2009)
Form 990-PF (2009)
THE RUSSELL FAMILY FOUNDATION
91-1663336
Part VII-B Statements Regarding Activities for Which Form 4720 May Be Required
Page 6
(continued)
5a During the year did the foundation pay or incur any amount to:
I
(1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))?
I
Yes
IX
No
(2) Influence the outcome of any specific public election (see section 4955); or to carry on, directly or indirectly,
any voter registration drive?
X I No
Yes
(3) Provide a grant to an individual for travel, study, or other similar purposes?
lx1
Yes I
No
xI
Yes I
I No
(4) Provide a grant to an organization other than a charitable, etc., organization described in section
509(a)(1), (2), or (3), or section 4940(d)(2)?
(5) Provide for any purpose other than religious, charitable, scientific, literary, or educational purposes, or for
the prevention of cruelty to children or animals?
Yes
IX
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)?
I
Organizations relying on a current notice regarding disaster assistance check here
c If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the tax because it maintained
expenditure responsibility for the grant?
xl
Yes
5b
X
6b
X
I
No
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?
I Yes IXI No
b Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract?
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?
I
Yes I X
Part VIII
No
N/A
b If yes, did the foundation receive any proceeds or have any net income attributable to the transaction?
7b
Information About Officers, Directors, Trustees, Foundation Managers, Highly
Paid Employees, and Contractors
1 List all officers, directors, trustees, foundation managers and their compensation.
(b) Title, and average
hours per week devoted
to position
(a) Name and address
SEE STATEMENT 15
(c Compensation
(If not paid,
enter -0-)
(d }Contributions to
mmombeneritom
and deferred
compensation
228,042. 31,066.
(e) Expense
account, other
allowances
0.
_
ompensa ion of five highest-paid emp oyees other than those included on line 1). If none, enter "NONE."
(b) Title, and average
(a) Name and address of each employee paid more than $50,000
hours per week
(c) Compensation
devoted to position
SCOTT MILLER
P.O. BOX 2567, GIG HARBOR, WA 98335
STEPHANIE ANDERSON
P.O. BOX 2567, GIG HARBOR, WA 98335
I
NV PROG MGR
40.00
RANTS MGR
40.00
• Contrib dons to
mpkagglaris
compensati
(e) Expense
account, other
allowances
155,000. 22,672.
0.
67,965. 18,826.
0.
Form
990-PF (2009)
Total number of other employees paid over $50,000
923551
02-02-10
0
Form 990 PF (2009)
-
Part VIII
THE RUSSELL FAMILY FOUNDATION
91-1663336
Page 7
Information About Officers, Directors, Trustees, Foundation Managers, H ghly
Paid Employees, and Contractors (continued)
3 Five highest-paid independent contractors for professional services. If none, enter "NONE."
(a) Name and address of each person paid more than $50,000
THRESHOLD GROUP
P.O. BOX 2358, GIG HARBOR, WA 98335
PARAMETRIC
1151 FAIRVIEW AVENUE N, SEATTLE, WA 98109
MAYO CAPITAL PARTNERS LLC
40 ROWES WHARF, 2ND FLOOR, BOSTON, MA 02110
WESTWOOD GLOBAL INVESTMENTS, LLC - 99 SUMMER
STREET, SUITE 1130, BOSTON, MA 02110
SUFFOLK CAPITAL MANAGEMENT, LLC
1633 BROADWAY, 40TH FLOOR, NEW YORK, NY 10019
(c) Compensation
(b) Type of service
INVESTMENT ADVISORY
502,719.
INVESTMENT ADVISORY
99,712.
INVESTMENT ADVISORY
93,790.
INVESTMENT ADVISORY
85,792.
INVESTMENT ADVISORY
64,308.
3
■
Total number of others receiving over $50,000 for professional services
Part IX A j S ummary 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
JANE FELLOWSHIP PROGRAM ( SEE ATTACHED DES CR I PT ION ON
STATEMENT D )
1
255,135
.
2
3
4
a
-U Summary of Program-Related Investments
Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2.
AmouM
1HABITAT FOR HUMANITY - LOAN TO SUPPORT PIERCE COUNTY WOODS
PROJECT, MAKING IT A GREEN, INTER-FAITH COMMUNITY.
250,000.
2
All other program-related investments. See instructions.
3
Total. Add lines 1 through 3
250,000 .
Il•
Form
923561
02-02-10
990-PF (2009)
Forrri 990PF (2009)
Part X
1
THE RUSSELL FAMILY FOUNDATION
Minimum Investment Return
91-1663336
Page 8
(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:
a Average monthly fair market value of securities
la
b Average of monthly cash balances
1b
c Fair market value of all other assets
10
d Total (add lines la, b, and c)
ld
69,864,333.
5,299,425.
44,943,321.
120,107,079.
e Reduction claimed for blockage or other factors reported on lines la and
lc (attach detailed explanation)
1e
0.
2
Acquisition indebtedness applicable to line 1 assets
2
3
Subtract line 2 from line ld
3
4
Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see instructions)
4
5
Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
5
6 Minimum investment return. Enter 5% of line 5
Part XI I
1
6
(see instructions) (Section 4942(D(3) and (j)(5) private operating foundations and certain
foreign organizations check here 01.- I
and do not complete this part.)
Distributable Amount
0.
120,107,079.
1,801,606.
118,305,473.
5,915,274.
I
Minimum investment return from Part X, line 6
2a Tax on investment income for 2009 from Part VI, line 5
b Income tax for 2009. (This does not include the tax from Part VI.)
2a
1
5,915,274.
2c
52,627.
5,862,647.
1,578.
5,864,225.
52,627.
2b
c Add lines 2a and 2b
3
Distributable amount before adjustments. Subtract line 2c from line 1
3
4
Recoveries of amounts treated as qualifying distributions
4
5 Add lines 3 and 4
5
6
Deduction from distributable amount (see instructions)
6
0.
7
Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII, line 1
7
5,864,225.
a Expenses, contributions, gifts, etc. - total from Part I, column (d), line 26
la
b Program-related investments - total from Part IX-B
lb
7,347,307.
250,000.
24,501.
Part XII I Qualifying Distributions
1
(see instructions)
Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:
2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc., purposes
3 Amounts set aside for specific charitable projects that satisfy the:
4
a Suitability test (prior IRS approval required)
3a
b Cash distribution test (attach the required schedule)
3b
Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
5 Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment
income. Enter 1% of Part I, line 27b
6
2
4
7,621,808.
0
5
.
6
7,621,808.
Note. The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies for the section
4940(e) reduction of tax in those years.
Adjusted qualifying distributions. Subtract line 5 from line 4
Form
923571
02-02-10
990 - PF (2009)
THE RUSSELL FAMILY FOUNDATION
Form 990-PF (2009)
Part XHI
Undistributed Income
Distributable amount for 2009 from Part Xl,
2
Undistributed income, if any, as of the end of 2009:
Page 9
(see instructions)
(b)
Years prior to 2008
(a)
Corpus
1
91-4663336
(cl)
2009
(c)
2008
line 7
5,864,225.
O.
a Enter amount for 2008 only
b Total for prior years:
0.
3 Excess distributions carryover, if any, to 2009:
7,104,185.
3,544,913.
7,604,387.
4,096,533.
4,526,417.
a From 2004
b From 2005
c From 2006
d From 2007
e From 2008
f Total of lines 3a throu h e
26,876,435.
4 Qualifying distributions for 2009 from
Part Xll, line 4:
■$
7,621,808.
a Applied to 2008, 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)
O.
5,864,225.
d Applied to 2009 distributable amount
e Remaining amount distributed out of corpus
5
Excess distributions carryover applied to 2009
(If an amount appears in column (d), the same amount
must be shown in column (a).)
6
Enter the net total of each column as
indicated below:
a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5
1,757,583.
O.
O.
28,634,018.
b Prior years undistribu ed income. Subtract
O.
line 4b from line 2b
c Enter the amount of pr'or years'
undistributed income for which a notice of
deficiency has been is ued, or on which
the section 4942(a) tax has been previously
assessed
O.
d Subtract line 6c from line 6b. Taxable
O.
amount - see instructions
e Undistributed income for 2008. Subtract line
O.
4a from line 2a. Taxable amount - see instr..
f Undistributed income for 2009. Subtract
lines 4d and 5 from line 1. This amount must
be distributed in 2010
O.
7 Amounts treated as distributions out of
corpus to satisfy requi ements imposed by
section 170(b)(1)(F) or 4942(g)(3)
O.
8 Excess distributions carryover from 2004
not applied on line 5 or line 7
9
7,104,185.
Excess distributions carryover to 2010.
Subtract lines 7 and 8 from line 6a
21,529,833.
1 0 Analysis of line 9:
a Excess from 2005
b Excess from 2006
c Excess from 2007
d Excess from 2008
e Excess from 2009...
923581
02-02-10
3,544,913.
7,604,387.
4,096,533.
4,526,417.
1,757,583.
Form
990 - PF (2009)
Form 990-PF (2009)
THE RUSSELL FAMILY FOUNDATION
Part XIV Private Operating Foundations (see instructions and Part VITA, question 9)
91-1663336
Page 10
N/A
1 a If the foundation has received a ruling or determination letter that it is a private operating
foundation, and the ruling is effective for 2009, enter the date of the ruling
b Check box to indicate whether the foundation is a private operating foundation described in section
Tax year
Prior 3 years
2 a Enter the lesser of the adjusted net
(a) 2009
(b) 2008
(c) 2007
income from Part I or the minimum
LI 4942 j 3 or LJ 4942 5
(d) 2006
(e) Total
investment return from Part X for
each year listed
b 85% of line 2a
c Qualifying distributions from Part XII,
line 4 for each year listed
d Amounts included in line 2c not
used directly for active conduct of
exempt activities
e Qualifying distributions made directly
for active conduct of exempt activities.
Subtract line 2d from line 2c
3 Complete 3a, b, or c for the
alternative test relied upon:
a "Assets" alternative test - enter:
(1) Value of all assets
(2) Value of assets qualifying
under section 4942(j)(3)(B)(i)
b "Endowment alternative test - enter
2/3 of minimum investment return
shown in Part X, line 6 for each year
listed
c "Support alternative test - enter:
(1) Total support other than gross
investment income (interest,
dividends, rents, payments on
securities loans (section
512(a)(5)), or royalties)
(2) Support from general public
and 5 or more exempt
organizations as provided in
section 4942(j)(3)(B)(iii)
(3) Largest amount of support from
an exempt organization
(4) Gross investment income
Part XV I Supplementary Info rmation (Complete this part only if the foundation had S5.000 or more in
ARRPts
at any time during the year-see the instructions.)
1 Information Regarding Foundation Managers:
a List any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation before the close of any fax
year (but only if they have contributed more than $5,000). (See section 507(d)(2).)
NONE
b List 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
2
Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
Check here 10.I
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. (see instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d.
a The name, address, and telephone number of the person to whom applications should be addressed:
SEE STATEMENT 16
b The form in which applications should be submitted and information and materials they should include:
c Any submission deadlines:
d Any restr ctions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors:
923601 02-02-10
Form
990 - PF (2009)
Form 990-PF (2009)
Part XV
3
THE RUSSELL FAMILY FOUNDATION
91-1663336
Pagett
Supplementary Information continued)
Grants and Contributions Paid During the Year or Approved for Future Payment
If recipient is an individual,
Recipient
Foundation
show any relationship to
status of
any foundation manager
Name and address (home or business)
recipient
or substantial contributor
Purpose of grant or
contribution
Amount
a Paid during the year
SEE ATTACHED STATEMENT E
Total
5899847.
■
5899847.
3a
b Approved for future payment
SEE ATTACHED STATEMENT F
Total
923611 02-02-10
180,000.
■
180,000.
3b
Form
990-PF (2009)
THE RUSSELL FAMILY FOUNDATION
Form 990-PF (2009)
Part XVI-A
91-1663336
Page 12
Analysis of Income-Producing Activities
Enter gross amounts unless otherwise indicated.
1 Program service revenue:
Unrelated business income
(a)
Business
code
(b)
Amount
Excluded by section 512, 513, or 514
(0)
Exclusion
code
(d)
Amount
(e)
Related or exempt
function income
a
g Fees and contracts from government agencies
2 Membership dues and assessments
3 Interest on savings and temporary cash
investments
4 Dividends and interest from securities
14
3,839,784.
18
<4,924,207 .
5 Net rental income or (loss) from real estate:
a Debt-financed property
b Not 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
SEE STATEMENT 17
12 Subtotal. Add columns (b), (d), and (e)
<216,902.
<1,491,613 .
<216,902.
<2,576,036.
13 Total. Add line 12, columns (b), (d), and (e)
13
0.
<2,792,938.>
(See worksheet in line 13 instructions to verify calculations.)
I Part XVI-B
Line No.
923621
02-02-10
Relationship of Activities to the Accomplishment of Exempt Purposes
Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to the accomplishment of
the foundation's exempt purposes (other than by providing funds for such purposes).
Form
990-PF (2009)
Form 990-PF (2009)
Part XVII
1
THE RUSSELL FAMILY FOUNDATION
91-1663336
Page 13
Information Regarding Transfers To and Transactions and Relationships With Noncharitable
Exempt Organizations
Yes No
Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of
the Code (other than section 501(c)(3) organizations) or in section 527, relating to political organizations?
a Transfers from the reporting foundation to a noncharitable exempt organization of:
(1) Cash
la(1)
(2) Other assets
la(2)
b Other transactions:
(1) Sales of assets to a noncharitable exempt organization
lb(1)
(2) Purchases of assets from a noncharitable exempt organization
lb(2)
(3) Rental of facilities, equipment, or other assets
lb(3)
(4) Reimbursement arrangements
lb(4)
(5) Loans or loan guarantees
lb(5)
(6) Performance of services or membership or fundraising solicitations
lb(6)
Sharing of facilities, equipment, mailing lists, other assets, or paid employees
lc
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) L ne no.
(b) Amount involved
(c) Name of noncharitable exempt organization
(d) Description of transfers, transactions, and sharing arrangements
•111111111111111111=
11111111111111111111
M111111111=11111
N/A
11111=1111111111111111=11111111111111111111•
MIIIIIIIIIIIIIIIM1111111111111111111=111111
1111111•1111111=111111111111111=11111
11111111111•11•11111111111111111111=111111
2a Is the foundation directly or indirec ly affiliated with, or related to, one or more tax-exempt organiza ions described
in section 501(c) of the Code (other than section 501(c)(3)) or in section 527?
b If "Yes," complete the following schedule.
(a) Name of organization
Yes
(b)Type of organization
IXI
No
(c) Description of r lationship
N/A
TREASURER
Signature of o cer or trust.----Use On ly
I Sig n Here
Pa id
Preparer's
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 or fiduciary) is based on all information of which preparer has any knowledge.
Preparer's
signature
. 4 t a 1 1 ) •,
r Title
Date
/an ) AA
Date
Check if
/// 47 i/0
se emi Ployed
LARK NUBER, PS
it self-employed), '110,/10900 NE 4TH STRE.)T ,
SUITE 1700
address, and ZIP cPde i, BELLEVUE,
WA 98004
Firm's name (or yours
i
EIN
Preparer's identifying number
■
I
P00000565
■ 94-1194016
Phone no.
425-454-4919
Form
923622
02-02-10
990 — PF (2009)
THE RUSSELL FAMILY FOUNDATION
EIN 91-1663336
2009 FORM 990-PF
INDEX OF STATEMENTS
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
STATEMENT
17
A
B
C
D
E
F
NOT APPLICABLE
PART I, LINE 6A, GAIN OR (LOSS) FROM SALE OF ASSETS
PART I, LINE 4, DIVIDENDS AND INTEREST FROM SECURITIES
PART I, LINE 11, OTHER INCOME
PART I, LINE 16a, LEGAL FEES
PART I, LINE 16b, ACCOUNTING FEES
PART I, LINE 16c, OTHER PROFESSIONAL FEES
PART I, LINE 18, TAXES
PART I, LINE 23, OTHER EXPENSES
PART II, LINE 10b, INVESTMENTS - CORPORATE STOCK
PART II, LINE 10c, INVESTMENTS - CORPORATE BONDS
PART II, LINE 13, OTHER INVESTMENTS
PART II, LINE 15, OTHER ASSETS
PART II, LINE 22, OTHER LIABILITIES
PART VIII, LIST OF OFFICERS, DIRECTORS AND TRUSTEES
PART XV, NAME, ADDRESS AND PHONE FOR APPLICATIONS
PART XV, FORM AND CONTENTS OF SUBMITTED APPLICATIONS
PART XV, RESTRICTIONS OR LIMITATIONS ON AWARDS
PART XVI-A, LINE 11, OTHER REVENUE
PART II, LINE 14, LAND, BUILDINGS & EQUIP. LESS: ACCUMULATED DEPRECIATION
PART VII-B, LINE 1A, SELF-DEALING EXPLANATION
PART VII-B, LINE 5C, EXPENDITURE RESPONSIBILITY REPORTS
PART IX-A, SUMMARY OF DIRECT CHARITABLE ACTIVITIES
PART XV, LINE 3a, GRANTS PAID DURING THE YEAR
PART XV, LINE 3b, GRANTS APPROVED DURING THE YEAR
THE RUSSELL FAMILY FOUNDATION
FORM 990-PF
91-1663336
GAIN OR (LOSS) FROM SALE OF ASSETS
STATEMENT 2
MANNER
DATE
ACQUIRED ACQUIRED DATE SOLD
(A )
DESCRIPTION OF PROPERTY
PUBLICLY TRADED SECURITIES
(B)
GROSS
SALES PRICE
(D)
EXPENSE OF
SALE
(C)
COST OR
OTHER BASIS
68,640,403.
73,562,570.
CAPITAL GAIN DISTRIBUTION
(D)
EXPENSE OF
SALE
107,969.
0.
<4,922,167.>
(E)
(F)
DEPREC.
GAIN OR LOSS
0.
0.
0.
MANNER
DATE
ACQUIRED ACQUIRED DATE SOLD
(A)
DESCRIPTION OF PROPERTY
EQUITY PARTNERSHIP INVESTMENTS
PURCHASED
(D)
EXPENSE OF
SALE
(C)
COST OR
OTHER BASIS
0.
GAIN OR LOSS
PURCHASED
(C)
COST OR
OTHER BASIS
(B)
GROSS
SALES PRICE
DEPREC.
MANNER
DATE
ACQUIRED ACQUIRED DATE SOLD
(A)
107,969.
(F)
0.
DESCRIPTION OF PROPERTY
(B)
GROSS
SALES PRICE
(E)
o.
o.
(E)
(F)
DEPREC.
GAIN OR LOSS
o.
o.
STATEMENT(S) 2
THE RUSSELL FAMILY FOUNDATION
(A
91-1663336
MANNER
DATE
ACQUIRED ACQUIRED DATE SOLD
)
DESCRIPTION OF PROPERTY
EQUIPMENT
PURCHASED
(B)
GROSS
SALES PRICE
0.
(A
(D)
EXPENSE OF
SALE
(C)
COST OR
OTHER BASIS
8,412.
0.
SALE OF PARTNERSHIP INTEREST
DEPREC.
GAIN OR LOSS
6,372.
<2,040.>
PURCHASED
(D)
EXPENSE OF
SALE
(C)
COST OR
OTHER BASIS
9,645,417.
(F)
MANNER
DATE
ACQUIRED ACQUIRED DATE SOLD
)
DESCRIPTION OF PROPERTY
(B)
GROSS
SALES PRICE
(E)
(E)
(F)
DEPREC.
GAIN OR LOSS
9,645,417.
CAPITAL GAINS DIVIDENDS FROM PART IV
0.
TOTAL TO FORM 990-PF, PART I, LINE 6A
FORM 990-PF
<4,924,207.>
DIVIDENDS AND INTEREST FROM SECURITIES
SOURCE
GROSS AMOUNT
STATEMENT 3
CAPITAL GAINS COLUMN (A)
DIVIDENDS
AMOUNT
FROM SECURITIES
LIMITED PARTNERSHIP INVESTMENTS
2,418,068.
1,421,716.
0.
0.
2,418,068.
1,421,716.
TOTAL TO FM 990-PF, PART I, LN 4
3,839,784.
0.
3,839,784.
STATEMENT(S) 2, 3
THE RUSSELL FAMILY FOUNDATION
FORM 990 -PF
91-1663336
OTHER INCOME
(A)
REVENUE
PER BOOKS
DESCRIPTION
INCOME/LOSS
PARTNERSHIP
INCOME/LOSS
PARTNERSHIP
OTHER
FEDERAL TAX
STATEMENT 4
FROM LIMITED
INVESTMENTS
FROM LIMITED
INVESTMENTS
<87,997.>
<1,664,517.>
3,422.
40,577.
REFUND
TOTAL TO FORM 990-PF, PART I, LINE 11
FORM 990 -PF
DESCRIPTION
(B)
NET INVESTMENT INCOME
<1,708,515.>
(C)
ADJUSTED
NET INCOME
<87,997.>
0.
3,422.
0.
<84,575.>
LEGAL FEES
STATEMENT 5
(A)
(B)
(C)
EXPENSES NET INVESTADJUSTED
PER BOOKS MENT INCOME NET INCOME
(D)
CHARITABLE
PURPOSES
LEGAL FEES
15,730.
0.
15,939.
TO FM 990-PF, PG 1, LN 16A
15,730.
0.
15,939.
FORM 990 -PF
DESCRIPTION
ACCOUNTING FEES
STATEMENT 6
(A)
(B)
(C)
EXPENSES NET INVESTADJUSTED
PER BOOKS MENT INCOME NET INCOME
(D)
CHARITABLE
PURPOSES
ACCOUNTING FEES
206,585.
0.
208,923.
TO FORM 990-PF, PG 1, LN 16B
206,585.
0.
208,923.
STATEMENT(S) 4, 5, 6
THE RUSSELL FAMILY FOUNDATION
FORM 990 -PF
DESCRIPTION
91-1663336
OTHER PROFESSIONAL FEES
STATEMENT 7
(A)
(B)
(C)
EXPENSES NET INVESTADJUSTED
PER BOOKS MENT INCOME NET INCOME
(D)
CHARITABLE
PURPOSES
INVESTMENT MANAGEMENT FEES
GRANT CONSULTING
PAYROLL SERVICE FEES
708,770.
124,200.
7,060.
708,770.
0.
0.
0.
90,905.
7,222.
TO FORM 990-PF, PG 1, LN 16C
840,030.
708,770.
98,127.
FORM 990 -PF
DESCRIPTION
FEDERAL EXCISE TAX
PERSONAL PROPERTY TAX
OUT OF STATE TAX
USE TAX
FOREIGN TAX
TO FORM 990-PF, PG 1, LN 18
FORM 990-PF
DESCRIPTION
TAXES
STATEMENT 8
(A)
(B)
(C)
EXPENSES NET INVESTADJUSTED
PER BOOKS MENT INCOME NET INCOME
(D)
CHARITABLE
PURPOSES
2,101.
1,326.
25.
117.
<2,101.>
0.
0.
25.
0.
47,021.
0.
1,326.
0.
<32.>
0.
1,468.
47,046.
1,294.
OTHER EXPENSES
(A)
EXPENSES
PER BOOKS
STATEMENT 9
(B)
NET INVESTMENT INCOME
(C)
ADJUSTED
NET INCOME
(D)
CHARITABLE
PURPOSES
DUES
INSURANCE
OFFICE SUPPLIES
POSTAGE & SHIPPING
STAFF RECOGNITION
REPAIRS & MAINTENANCE
RESOURCES
MISCELLANEOUS
DEDUCTIONS FROM LP
INVESTMENTS
10,721.
4,529.
5,507.
1,611.
6,887.
80,595.
6,887.
755.
0.
0.
0.
0.
0.
0.
0.
0.
10,721.
4,529.
9,718.
1,611.
6,614.
81,031.
6,887.
2,504.
695,445.
499,539.
0.
TO FORM 990-PF, PG 1, LN 23
812,937.
499,539.
123,615.
STATEMENT(S) 7, 8, 9
THE RUSSELL FAMILY FOUNDATION
FORM 990 -PF
91-1663336
CORPORATE STOCK
DESCRIPTION
STATEMENT
BOOK VALUE
10
FAIR MARKET
VALUE
FRIC EMERGING MARKETS
VG INTERNATIONAL GROWTH
VANGUARD CALVERT SOCIAL INDX
SUFFOLK
MAYO
WALDEN LARGE CAP
WALDEN SMALL CAP
LARGE CAP GROWTH SANDS
RUSSELL SMALL CAP
CALAMOS
RUSSELL LARGE CAP
BNY MELLON HARDING LOEVNER
BNY MELLON ADVISORY RESEARCH
BNY MELLON LEVIN
BNY MELLON STRALEM
RUSSELL 1000
6,300,228.
0.
0.
0.
6,287,704.
1,789,534.
1,347,713.
0.
3,472,741.
4,958,007.
10,905,958.
3,136,179.
2,490,299.
5,413,167.
5,084,176.
5,307,840.
6,300,228.
0.
0.
0.
6,287,704.
1,789,534.
1,347,713.
0.
3,472,741.
4,958,007.
10,905,958.
3,136,179.
2,490,299.
5,413,167.
5,084,176.
5,307,840.
TOTAL TO FORM 990-PF, PART II, LINE 10B
56,493,546.
56,493,546.
FORM 990 -PF
CORPORATE BONDS
DESCRIPTION
STATEMENT
BOOK VALUE
11
FAIR MARKET
VALUE
MAYO
STANDISH
929,448.
22,173,707.
929,448.
22,173,707.
TOTAL TO FORM 990-PF, PART II, LINE 10C
23,103,155.
23,103,155.
FORM 990 -PF
DESCRIPTION
KAYNE ANDERSON INVESTORS L.P.
TCW ENERGY X - NL, L.P.
GILBERT GLOBAL EQUITY, LP
CEDAR ROCK
SEMPER VIC PARTNERS
TRANS-EUROPE BUYOUT VI
COLCHESTER GLOBAL BOND FUND
OTHER INVESTMENTS
VALUATION
METHOD
FMV
FMV
FMV
FMV
FMV
FMV
FMV
STATEMENT
BOOK VALUE
5,394,268.
1,511,229.
1,172,055.
5,656,791.
3,130,322.
698,965.
0.
12
FAIR MARKET
VALUE
5,394,268.
1,511,229.
1,172,055.
5,656,791.
3,130,322.
698,965.
0.
STATEMENT(S) 10, 11, 12
THE RUSSELL FAMILY FOUNDATION
91-1663336
SILCHESTER INTERNATIONAL INVST
SQUARDRON
JC MUELLER
PIPER JAFFRAY CLEANTECH FUND
WGI EMERGING MARKETS FUND
ACCRUED DISTRIBUTIONS
PREPAID TAXES
BNY MELLON CASH
WATERFALL TALF OPPORTUNITY FUND
PORTFOLIO ADVISORS
PENN CAPITAL
ACCRUED INTEREST
TOTAL TO FORM 990-PF, PART II,
FMV
FMV
FMV
FMV
FMV
FMV
FMV
FMV
FMV
FMV
FMV
FMV
LINE 13
FORM 990 -PF
OTHER ASSETS
DESCRIPTION
BEGINNING OF
YR BOOK VALUE
5,779,841.
930,105.
894,802.
561,471.
8,907,269.
19,377.
19,167.
5,178.
2,556,058.
712,142.
7,038,003.
160.
5,779,841.
930,105.
894,802.
561,471.
8,907,269.
19,377.
19,167.
5,178.
2,556,058.
712,142.
7,038,003.
160.
44,987,203.
44,987,203.
STATEMENT
END OF YEAR
BOOK VALUE
13
FAIR MARKET
VALUE
ENTERPRISE COMMUNITY LOAN FUND
HABITAT PROJECTS
FEDERAL EXCISE TAX RECEIVABLE
2,014,356.
0.
0.
2,014,356.
250,637.
57,968.
2,014,356.
250,637.
57,968.
TO FORM 990-PF, PART II, LINE 15
2,014,356.
2,322,961.
2,322,961.
FORM 990-PF
OTHER LIABILITIES
DESCRIPTION
STATEMENT 14
BOY AMOUNT
EOY AMOUNT
FEDERAL EXCISE TAXES PAYABLE
52,000.
0.
TOTAL TO FORM 990-PF, PART II, LINE 22
52,000.
0.
STATEMENT(S) 12, 13, 14
THE RUSSELL FAMILY FOUNDATION
FORM 990 -PF
91-1663336
PART VIII - LIST OF OFFICERS, DIRECTORS
TRUSTEES AND FOUNDATION MANAGERS
NAME AND ADDRESS
TITLE AND
AVRG HRS/WK
RICHARD WOO
P.O. BOX 2567
GIG HARBOR, WA 98335
CEO
PHYLLIS GILL
P.O. BOX 2567
GIG HARBOR, WA 98335
PRESIDENT
3.00
GEORGE RUSSELL
P.O. BOX 2567
GIG HARBOR, WA 98335
VICE PRESIDENT
1.00
TIM CAVANAUGH
P.O. BOX 2567
GIG HARBOR, WA 98335
40.00
STATEMENT 15
EMPLOYEE
COMPEN- BEN PLAN EXPENSE
SATION
CONTRIB ACCOUNT
228,042.
31,066.
0.
0.
0.
0.
TREASURER
1.00
0.
0.
0.
DION RURIK
P.O. BOX 2567
GIG HARBOR, WA 98335
SECRETARY
1.00
0.
0.
0.
GUN DENHART
P.O. BOX 2567
GIG HARBOR, WA 98335
TERM DIRECTOR
1.00
HUBERT LOCKE
P.O. BOX 2567
GIG HARBOR, WA 98335
TERM DIRECTOR
1.00
SARAH CAVANAUGH
P.O. BOX 2567
GIG HARBOR, WA 98335
DIRECTOR
1.00
0.
0.
0.
JILEEN RUSSELL
P.O. BOX 2567
GIG HARBOR, WA 98335
DIRECTOR
1.00
0.
0.
0.
RICHARD RUSSELL
P.O. BOX 2567
GIG HARBOR, WA 98335
DIRECTOR
1.00
0.
0.
0.
228,042. 31,066.
0.
TOTALS INCLUDED ON 990-PF, PAGE 6, PART VIII
STATEMENT(S) 15
THE RUSSELL FAMILY FOUNDATION
FORM 990 -PF
GRANT APPLICATION SUBMISSION INFORMATION
PART XV, LINES 2A THROUGH 2D
91 1663336
-
STATEMENT 16
NAME AND ADDRESS OF PERSON TO WHOM APPLICATIONS SHOULD BE SUBMITTED
THE RUSSELL FAMILY FOUNDATION
P.O. BOX 2567
GIG HARBOR, WA 98335
TELEPHONE NUMBER
253 851 0460
-
-
FORM AND CONTENT OF APPLICATIONS
ONE TWO PAGE LETTER OF INQUIRY INCLUDING MISSION AND BRIEF BACKGROUND
STATEMENT ABOUT THE ORGANIZATION. ALSO INCLUDE AMOUNT REQUESTED, BRIEF
DESCRIPTION OF THE PROJECT AND DESIRED OUTCOME.
ANY SUBMISSION DEADLINES
SEE WEBSITE FOR GRANT CYCLE DEADLINES.
RESTRICTIONS AND LIMITATIONS ON AWARDS
THE FOUNDATION FOCUSES PRIMARILY ON THE AREA OF ENVIRONMENT IN THE PUGET
SOUND REGION.
STATEMENT(S) 16
THE RUSSELL FAMILY FOUNDATION
FORM 990 -PF
OTHER REVENUE
STATEMENT 17
RELATED OR
BUS
UNRELATED EXCL EXCLUDED EXEMPT FUNCCODE BUSINESS INC CODE
AMOUNT TION INCOME
DESCRIPTION
INCOME/LOSS
PARTNERSHIP
INCOME/LOSS
PARTNERSHIP
OTHER
FEDERAL TAX
91-1663336
FROM LIMITED
INVESTMENTS
FROM LIMITED
INVESTMENTS
18
<87,997.>
<216,902.> 18
14
01
<1447615.>
3,422.
40,577.
<216,902.>
<1491613.>
525990
REFUND
TOTAL TO FORM 990-PF, PG 11, LN 11
STATEMENT(S) 17
THE RUSSELL FAMILY FOUNDATION
91-1663336
FORM 990-PF, PART II, LINE 14 - LAND, BUILDING & EQUIPMENT LESS ACC DEPRECIATION
LAND
LAND IMPROVEMENTS
BUILDINGS
LEASEHOLD IMPROVEMENTS
EQUIPMENT
FURNITURE & FIXTURES
COST
78,762
190,839
PLANT, PROPERTY & EQUIPMENT
269,601
CONSTRUCTION IN PROGRESS
TOTAL FIXED ASSETS - LINE 14
CURRENT
DEPRECIATION
14,107
5,537
19,644
ACCUMULATED
DEPRECIATION
52,713
184,888
237,601
6,706
32,000
6,706
276,307
TOTAL DEPRECIATION EXPENSE - LINE 19
NET BOOK
VALUE
26,049
5,951
237,601
38,706
19,644
STATEMENT A
THE RUSSELL FAMILY FOUNDATION
91-1663336
FORM 990-PF, PART VII-B, LINE 1A - SELF DEALING
(3) THE FOUNDATION UTILIZES A SERVICES FIRM TO MANAGE SUBSTANTIALLY
ALL OF ITS ASSETS AND TO PROVIDE PROFESSIONAL SERVICES. THE
SERVICES FIRM IS OWNED BY SEVERAL MEMBERS OF THE FOUNDATION'S
BOARD OF DIRECTORS. THIS ACTIVITY IS NOT AN ACT OF SELF-DEALING
AS CODIFIED IN IRC SECTION 4941(D)(2)(D).
(3) THE FOUNDATION OFFICE IS LOCATED IN A BUILDING PARTIALLY OWNED
BY A BOARD OFFICER. THE USE OF THE FACILITY IS PROVIDED FREE OF
CHARGE. THIS ACTIVITY IS NOT AN ACT OF SELF-DEALING AS CODIFIED
IN IRC SECTION 4941(D)(2)(C).
(4) THE FOUNDATION PAYS REASONABLE COMPENSATION TO ITS CHIEF
EXECUTIVE OFFICER. THE COMPENSATION IS IN RETURN FOR GRANTMAKING AND ADMINISTRATIVE SERVICES PROVIDED TO THE FOUNDATION.
SUCH SERVICES ARE NECESSARY IN CARRYING OUT THE FOUNDATION'S
EXEMPT PURPOSE AND NOT CONSIDERED AN ACT OF SELF-DEALING UNDER
IRC SECTION 4941(D)(2)(E).
STATEMENT B
THE RUSSELL FAMILY FOUNDATION
EIN: 91-1663336
TAX YEAR ENDED DECEMBER 31, 2009
ATTACHMENT TO FORM 990-PF, PART VH-B, QUESTION SC
INFORMATION RELATED TO EXPENDITURE RESPONSIBILITY GRANTS
THIS SCHEDULE LISTS TILE GRANTS OVER WHICH THE FOUNDATION EXERCISES EXPENDITURE
RESPONSIBILITY IN ACCORDANCE WITH SECTION 4945(H) OF THE INTERNAL REVENUE CODE:
(i)
NAME AND ADDRESS OF GRANTEE:
ENTERPRISE COMMUNITY LOAN FUND
AMERICAN CITY BUILDING
10227 WINCOPIN CIRCLE
COLUMBIA, MD 21044
(v)
DATE AND AMOUNT OF GRANTS:
DATE
AMOUNT
2/15/2006
$2,000,000
AMOUNT PAID 8/22/2006: $2,000,000
PURPOSE OF GRANT:
(iv)&(vi) REPORTS:
PROGRAM RELATED INVESTMENT TO PROMOTE
PLANNING, DESIGN AND CONSTRUCTION OF GREEN
AFFORDABLE HOUSING IN PUGET SOUND
DATE
AMOUNT
4/30/2007
$2,000,000
4/30/2008
$2,000,000
4/30/2009
$2,000,000
3/31/2010
$2,000,000
GRANTS TOTALING $2,000,000
(v)
DIVERSIONS:
(vii) VERIFICATION OF REPORTS:
TO THE BEST OF THE KNOWLEDGE
OF THE FOUNDATION, THE GRANTEE HAS NOT
DIVERTED ANY PORTION OF THE GRANT FUNDS
FROM THE PURPOSE FOR WHICH THE GRANT WAS
MADE.
THE GRANTOR HAS NO REASON TO DOUBT THE
ACCURACY OR RELIABILITY OF THE REPORT FROM
THE GRANTEE; THERFORE, NO INDEPENDENT
VERIFICATION OF THE REPORT WAS MADE.
STATEMENT C
THE RUSSELL FAMILY FOUNDATION
MN: 91-1663336
TAX YEAR ENDED DECEMBER 31, 2009
ATTACHMENT TO FORM 990-PF, PART VII-B, QUESTION 5C
INFORMATION RELATED TO EXPENDITURE RESPONSIBILITY GRANTS
THIS SCHEDULE LISTS THE GRANTS OVER WHICH THE FOUNDATION EXERCISES
EXPENDITURE RESPONSIBILITY IN ACCORDANCE WITH SECTION 4945(H) OF THE INTERNAL
REVENUE CODE:
(i)
NAME AND ADDRESS OF GRANTEE:
HERONS FOREVER
4819 - 49TH AVENUE SW
SEATTLE, WA 98116
(ii)
DATE AND AMOUNT OF GRANTS:
DATE
AMOUNT
11/11/2004
$25,000
(iii)
PURPOSE OF GRANT:
(iiv)&(vi) REPORTS:
. LEGAL, COURT AND EXPERT EXPENSES
DATE
AMOUNT
6/27/2005
$25,000 (INTERIM REPORT)
1/10/2006
$25,000 (FINAL REPORT)
2/23/2008
$25,000 (FINAL REPORT)
5/10/10
$25,000 (INTERIM REPORT)
GRANTS TOTALING $25,000
* NOTE: AS OF THE 1/10/2006 FINAL REPORT THERE WERE UNPSENT GRANT FUNDS. AN
ADDITIONAL EXTENSION WAS REQUESTED AND APPROVED THROUGH 12/31/2007. A SECOND
FINAL REPORT WAS RECEIVED ON 2/23/2008 AT WHICH TIME GRANTEE REQUESTED AND WAS
APPROVED TO USE UP TO $1,000 OF THE REMAINING $5,899.12 OF GRANT FOR FINAL LEGAL
RELATED COSTS. GRANTEE WILL SUBMIT AN ADDENDUM TO FINAL REPORT BY NOVEMBER
2009. GRANTEE RETURNED $4,899.12 OF UNSPENT GRANT FUNDS TO TRFF ON MARCH 26, 2008.
GRANTEE RECEIVED AN ADDITIONAL EXTENSION THROUGH DECEMBER 31, 2014 (APPROVED
6/19/10) TO ALLOW TIME TO EXPEND THE REMAINING GRANT FUNDS FOR LEGAL EXPENSES.
(v)
DIVERSIONS:
(vii) VERIFICATION OF REPORTS:
TO THE BEST OF THE KNOWLEDGE
OF THE FOUNDATION, THE GRANTEE
HAS NOT DIVERTED ANY PORTION OF
THE GRANT FUNDS FROM THE PURPOSE
FOR WHICH THE GRANT WAS MADE.
THE GRANTOR HAS NO REASON TO
DOUBT THE ACCURACY OR
RELIABILITY OF THE REPORT FROM
THE GRANTEE; THERFORE, NO
INDEPENDENT VERIFICATION OF THE
REPORT WAS MADE.
STATEMENT C
THE RUSSELL FAMILY FOUNDATION
91-1663336
FORM 990-PF, PART IX-A - DIRECT CHARITABLE ACTIVITIES
JANE'S FELLOWSHIP PROGRAM DESCRIPTION
THE FOUNDATION OPERATES A GRANT-MAKING PROGRAM CALLED JANE'S
FELLOWSHIP. THE PURPOSE OF THE PROGRAM IS TO SUPPORT GRASSROOTS
LEADERS IN TACOMA AND PIERCE COUNTY, WASHINGTON, WHO ARE ACTIVE
COMMUNITY STEWARDS, DEDICATED TO IMPROVING THE QUALITY OF LIFE IN THE
COMMUNITY.
EVERY OTHER YEAR, THE FOUNDATION SELECTS INDIVIDUALS TO FORM EACH
CLASS OF FELLOWS. THE JANE'S FELLOWSHIP CLASSES ARE TWO YEARS AND
EACH FELLOW RECEIVES: A FINANCIAL STIPEND TOTALING $20,000; AN
OPPORTUNITY TO APPLY FOR COMMUNITY PROJECT GRANTS; AND EXTENSIVE
TRAINING AND SUPPORT ON LEADERSHIP DEVELOPMENT AND COMMUNITY
BUILDING.
IN 2009, JANE'S FELLOWSHIP HAD 10 FELLOWS:
TOTAL OPERATING EXPENSES = $ 255,135
TOTAL GRANT EXPENSES = $ 0
THE PROGRAM HAS BEEN APPROVED UNDER THE IRC CODE SECTION 4945(G)(3)
BY THE INTERNAL REVENUE SERVICE IN THE PRIVATE LETTER RULING DATED
JANUARY 3, 2005.
STATEMENT D
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3A • GRANTS PAID DURING THE YEAR
ORGANIZATION'S NAME
ADDRESS
CITY
STATE
ZIP
2009 PAID
AMOuNT
PURPOSE OF GRANT
JANE'S FELLOWSHIP PROGRAM CLASS 3
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT FOR
WORK IN PIERCE COUNTY
WA
98402
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
$25
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
$25
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT FOR
WORK IN PIERCE COUNTY
$5,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
509 (A) (1) OR (A) (2)
S.E.GA. (STUDENT ENVIRONMENTAL
GRANT APPROPRIATIONS), THE
BELLARMINE FOSS CLUB
$7,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
1501 SOUTH 92ND STREET
AMERICAN CANCER SOCIETY
GREAT WEST DIVISION
1313 BROADWAY, SUITE 100
TACOMA
WA
AMERICAN CANCER SOCIETY
GREAT WEST DIVISION
1313 BROADWAY, SUITE 100
TACOMA
AMERICAN CANCER SOCIETY
GREAT WEST DIVISION
1313 BROADWAY, SUITE 100
AMERICAN LEADERSHIP FORUM
738 BROADWAY, SUITE #301
AMERICAN RED CROSS MOUNT RAINIER
CHAPTER
TACOMA OFFICE
1235 SOUTH TACOMA WAY
TACOMA
TACOMA
WA
WA
98444
98409-8048
ANNIKA (ASMA) R. SIMMONS
3011 EAST K STREET
TACOMA
WA
98444
ASSOCIATED MINISTRIES OF TACOMA/PIERCE
COUNTY
1224 SOUTH I STREET
TACOMA
WA
98405
2300 SOUTH WASHINGTON
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
FOUNDATION STATUS OF RECIPIENT
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
ALAIMALO H. TALO
BELLARMINE PREPARATORY SCHOOL
IF RECIPIENT IS AN INDIVIDUAL,
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
TACOMA
WA
NDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
98405
NDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
211,500
$5,000
$10,000
BEN J. COCHRAN
5019 S. J STREET
TACOMA
WA
98404
BOYS & GIRLS CLUB OF SOUTH PUGET
SOUND
1501 PACIFIC AVENUE
SUITE 301
TACOMA
WA
98402-3313
509 (A) (1) OR (A) (2)
GIG HARBOR HOPE CENTER
BOYS & GIRLS CLUB OF SOUTH PUGET
SOUND
1501 PACIFIC AVENUE
SUITE 301
TACOMA
WA
98402-3313
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
BOYS & GIRLS CLUBS OF KING COUNTY
603 STEWART STREET #300
SEATTLE
WA
98101
509 (A) (1) OR (A) (2)
EXPANSION OF THE LEAPI PROGRAM
BOYS & GIRLS CLUBS OF THE OLYMPIC
PENINSULA
ADMINISTRATIVE OFFICE
CARROLL C. KENDALL UNIT
400 WEST FIR STREET
PO BOX 4167
SEQUIM
WA
98382-4167
509 (A) (1) OR (A) (2)
TEEN YOUTH DEVELOPMENT THROUGH
ENVIRONMENTAL SUSTAINABILITY
EDUCATION
$5,000
BROADWAY CENTER FOR THE PERFORMING
ARTS
901 BROADWAY
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
35,000
CASCADE LAND CONSERVANCY
615 SECOND AVENUE, SUITE 625
SEATTLE
WA
98104
509 (A) (1) OR (A) (2)
CASCADE AGENDA CAMPAIGN
SEATTLE
WA
98104
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
CASCADA REGION GREEN BUILDING COUNCIL 410 OCCIDENTAL AVE. SOUTH
$10,000
0400,000
$5,000
$20,000
$100,000
550,000
CASCADIA REGION GREEN BUILDING COUNCIL 410 OCCIDENTAL AVE. SOUTH
SEATTLE
WA
98104
509 (A) (1) OR (A) (2)
LIFE CYCLE ANALYSIS - WASTEWATER
TREATMENT STRATEGIES IN THE PUGET
SOUND AREA
CHILDREN'S MUSEUM OF TACOMA
936 BROADWAY
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
0125,000
CITIZENS FOR A HEALTHY BAY
917 PACIFIC AVENUE, SUITE 100
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$20,000
COUNCIL FOR A COMMUNITY OF
DEMOCRACIES
1801 F STREET NW, SUITE 308
WASHINGTON
DC
20006
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$25,000
COUNCIL ON FOUNDATIONS
2121 CRYSTAL DRIVE, SUITE 700
ARLINGTON
VA
22202-3706
509 (A) (1) OR (A) (2)
2009 MEMBERSHIP CONTRIBUTION
017,360
STATEMENT E
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3A - GRANTS PAID DURING THE YEAR
ORGANIZATION% NAME
DISCOVERY INSTITUTE
ADDRESS
208 COLUMBIA STREET
CITY
STATE
ZIP
IF RECIPIENT IS AN INDIVIDUAL,
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
FOUNDATION STATUS OF RECIPIENT
2009 PAID
AMOUNT
PURPOSE OF GRANT
SEATTLE
WA
98104
509 (A) (1) OR (A) (2)
REAL RUSSIA PROJECT
DOWNTOWN EMERGENCY SERVICES CENTER 515 THIRD AVENUE
SEATTLE
WA
98104
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
DUWAMISH RIVER CLEANUP COALITION
1620 18TH AVENUE, SUITE #10
SEATTLE
WA
98122
509 (A) (1) OR (A) (2)
EDUCATIONAL PROGRAMS
$30,000
EARTHCORPS
6310 NE 74TH STREET, SUITE 201E
SEATTLE
WA
98115
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$70,000
EARTHJUSTICE
705 SECOND AVE, STE 203
SEATTLE
WA
98104-1711
509 (A) (1) OR (A) (2)
LEGAL ADVOCACY
543.459
EASTWEST INSTITUTE, THE
11 E. 26TH STREET, 20TH FLOOR
NEW YORK
NY
10010
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
ECOTRUST
721 NW NINTH AVENUE, SUITE 200
PORTLAND
OR
97209
EDDIE D. SUMLIN
7778 52ND PLACE NW
GIG HARBOR
WA
$50,000
$5,000
$400,000
509 (A) (1) OR (A) (2)
FOODHUB
$25,000
98335
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10,000
$45,000
EDITH C. MORGAN
PO BOX 233
LAKEBAY
WA
98349
ENVIRONMENTAL COALITION OF SOUTH
SEATTLE
8201 10TH AVENUE SOUTH
SEATTLE
WA
98108-4449
509 (A) (1) OR (A) (2)
STORMWATER INITIATIVES
ENVIRONMENTAL GRANTMAKERS
ASSOCIATION
55 EXCHANGE PLACE, SUITE 405
NEW YORK
NY
10005-1965
509 (A) (1) OR (A) (2)
2009 MEMBERSHIP DUES
ENVIRONMENTAL SCIENCE CENTER
126 SW 148TH ST., SUITE C100-170
BURIEN
WA
98166-1984
509 (A) (1) OR (A) (2)
ENVIRONMENTAL EDUCATION PROGRAMS
ENVIRONMENTAL WORKS
402 15TH AVENUE EAST
SEATTLE
WA
98112-4599
EVA C. BOWEN
3016 NORTH NARROWS DRIVE, #202
TACOMA
WA
98407
FACING THE FUTURE: PEOPLE AND THE
PLANET
811 FIRST AVENUE, SUITE 454
SEATTLE
WA
98104
INDIVIDUAL - JANE'S FELLOWSHIP
$45,000
SUSTAINING AFFORDABLE COMMUNITIES
I INITIATIVE
$50,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10,000
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$56,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10 000
509 (A) (1) OR (A) (2)
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
02,680
FELITA H. POOLE
3844 SOUTH PINE STREET
TACOMA
WA
98409
FIRST UNITED METHODIST CHURCH
621 TACOMA AVENUE SOUTH
TACOMA
WA
98402
CHURCH
EMPLOYEE MATCHING GIFT
FIRST UNITED METHODIST CHURCH
621 TACOMA AVENUE SOUTH
TACOMA
WA
98402
CHURCH
EMPLOYEE VOLUNTEER MATCHING GIFT
$500
$40,000
PROGRAM
$1,300
FOOD ALLIANCE
1829 NE ALBERTA, SUITE 5
PORTLAND
OR
97211-5879
509 (A) (1) OR (A) (2)
SUSTAINABLE SHELLFISH PRODUCTION,
CERTIFICATION AND WATER QUALITY
FRANCISCAN FOUNDATION
(FRANCISCAN FOUNDATION WASHINGTON)
1149 MARKET STREET
PO BOX 1502
TACOMA
WA
98401-1502
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
509 (A) (1) OR (A) (2)
ST. ANTHONY HOSPITAL CAPITAL
CAMPAIGN FOR THE JANE THOMPSON
RUSSELL CANCER CARE CENTER
FRANCISCAN FOUNDATION
(FRANCISCAN FOUNDATION WASHINGTON)
1149 MARKET STREET
PO BOX 1502
TACOMA
WA
98401-1502
$5,000
STATEMENT E
$300,000
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3A - GRANTS PAID DURING THE YEAR
ORGANIZATION'S NA E
ADDRESS
CITY
FRIENDS OF GREEN
(COMMUNITY FOUNDATION OF SOUTH PUGET
SOUND)
C/0 THE COMMUNITY FOUNDATION
OF SOUTH PUGET SOUND
111 MARKET STREET NE # 375
OLYMPIA
FRIENDS OF PIERCE COUNTY
P.O. BOX 2084
GIG HARBOR
FUTUREWISE
814 SECOND AVE
GIDDENS SCHOOL
620 - 20TH AVENUE SOUTH
UITE 500
IF RECIPIENT IS AN INDIVIDUAL
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
STATE
IN 98501
W
98335
SEATTLE
WA
SEATTLE
MEM
98104
2009 PAID
FOUNDATION STATUS OF RECIPIENT
PURPOSE OF GRANT
AMOUNT
509 (A) (1) OR (A) (2)
AWARENESS OF POLLUTION IMPACT ON
PUGET SOUND
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
509 (A) (1) OR (A) (2)
UPDATES OF SHORELINE MASTER
PROGRAMS
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
$18,000
$5,000
$25,000
$100
GLOBAL VISIONARIES
2524 16TH AVE. S, ROOM $05
MIN 98144
509 (A) (1) OR (A) (2)
ECOLOGICAL EDUCATION FOR IN-SCHOOL
AND OUT-OF-SCHOOL LEADERSHIP
PROGRAMS
GRANTS MANAGERS NETWORK
1101 14TH STREET, NW, SUITE 420
WASHINGTON
DC
20005
509 (A) (1) OR (A) (2)
2009 MEMBERSHIP CONTRIBUTION
GREATER TACOMA COMMUNITY FOUNDATION 950 PACIFIC AVENUE, SUITE 1220
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
FUND FOR WOMEN AND GIRLS
GRIST MAGAZINE
SEATTLE
iW
9B104
509 (A) (1) OR (A) (2)
NEW WEB SITE
$25,000
509 (A) (1) OR (A) (2)
STRENGTHENING THE CIVIC ENGAGEMENT
CAPACITY OF WASHINGTON
ENVIRONMENTAL GROUPS THROUGH
WORK WITH THE ENVIRONMENTAL
PRIORITIES COALITION
$25,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10,000
GROUNDWIRE
(FORMERLY ONEJNORTHWEST)
HOLLY A. BUKES
ISLANDWOOD
710 SECOND AVENUE, SUITE 860
14S2 THIRD AVENUE SU TE 1000
JOB CARR CABIN MUSEUM
WA
98101
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
$500
$5,000
10105 - 51ST ST NW
GIG HARBOR
WA
4450 BLAKELY AVENUE NE
BAINBRIDGE
ISLAND
WA
98110 2257
509 (A) (1) OR (A) (2)
SCHOOL OVERNIGHT PROGRAM
$35,000
SEATTLE
WA
98 05 6999
509 (A) (1) OR (A) (2)
RADIO PROGRAM AND PODCASTS FOR
GREEN ACRE RADIO
$18,000
WATSONVILLE
CA
950 7 0163
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
509 (A) (1) OR (A) (2)
SUPPORT FOR EDUCATION PROGRAMS
AND FAMILY EVENTS
$10,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10,000
$20,000
JACK STRAW PRODUCTIONS
(JACK STRAW FOUNDATION DBA JACK STRAW
PRODUCTIONS)
4261 ROOSEVELT WAY NE
JAPANESE AMERICAN CITIZENS LEAGUE
SEATTLE
$14,000
WATSONVILLE - SANTA CRUZ
CHAPTER
P.O. BOX 163
2350 NORTH 30TH STREET
TACO A
WA
98403
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
$500
KATHRYN M. FRAZIER
5910 EAST B STREET
TACOMA
WA
98404
KILLER WHA E TALES
5623 46TH AVE SW
SEATTLE
WA
98136
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
(PACIFIC LUTHERAN UNIVERSITY)
PACIFIC LUTHERAN UNIVERSITY
TACOMA
WA
98447 0003
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
KWIAHT CENTER FOR THE HISTORICAL
ECOLOGY OF THE SALISH SEA
PO BOX 415
LOPEZ ISLAND
WA
98261
509 (A) (1) OR (A) (2)
HIGH SCHOOL CHEMISTRY FOR MARINE
ECOSYSTEM PROTECTION
12303 36TH AVENUE E
TACOMA
WA
98446
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
KPLU
ARCHE TAHOMA HOPE
$100
317,945
3300
STATEMENT E
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE $A - GRANTS PAID DURING THE YEAR
IF RECIPIENT IS AN INDIVIDUAL,
ORGANIZATION'S NAME
ADDRESS
CITY
STATE
ZIP
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
FOUNDATION STATUS OF RECIPIENT
2009 PAID
AMOUNT
PURPOSE OF GRANT
LEADERSHIP LEARNING COMMUNITY
(TIDES CENTER)
1203 PRESERVATION PARK WAY.
SUITE 200
OAKLAND
CA
94612
509 (A) (1) OR (A) (2)
2009 MEMBERSHIP CONTRIBUTION
$3,000
MARY BRIDGE CHILDREN'S FOUNDATION
409 J STREET
PO BOX 5296
TACOMA
WA
98415-0296
509 (A) (1) OR (A) (2)
EMERGENCY SERVICES CAMPAIGN
$50,000
MOCHA: MUSEUM OF CHILDREN'S ART
538 NINTH STREET, SUITE 210
OAKLAND
CA
94607
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFTS
MULTICARE HEALTH FOUNDATION
409 J STREET
PO BOX 5296
TACOMA
WA
98415-0296
509 (A) (1) OR (A) (2)
E ERGENCY SERVICES CAMPAIGN
NATIONAL BUREAU OF ASIAN RESEARCH
1215 4TH AVENUE, SUITE 1600
SEATTLE
WA
98161-1011
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
509 (A) (1) OR (A) (2)
KENNETH B. PYLE CENTER FOR
NORTHEAST ASIA STUDIES
$100,000
$100,000
NATIONAL BUREAU OF ASIAN RESEARCH
1215 4TH AVENUE, SUITE 1600
SEATTLE
WA
98161.1011
$150
$50,000
$1,000,000
NATIONAL BUREAU OF ASIAN RESEARCH
1215 4TH AVENUE, SUITE 1600
SEATTLE
WA
98161-1011
$09 (A) (1) OR (A) (2)
JOHN M. SHALIKASHVILI CHAIR IN
NATIONAL SECURITY STUDIES
NATIONAL WILDLIFE FEDERATION
WESTERN NATURAL RESOURCE
CENTER
6 NICKERSON STREET, SUITE 200
SEATTLE
WA
98109
509 (A) (1) OR (A) (2)
PUGET SOUND FLOODPLAIN PROTECTION
PROGRAM
NATIVE PLANT SALVAGE FOUNDATION
NATIVE PLANT SALVAGE
FOUNDATION
4131 MUD BAY RD. WEST
OLYMPIA
WA
98502
509 (A) (1) OR (A) (2)
NEARSHORE RESTORATION AND
OUTREACH PROJECT
$15,000
$20,000
540,000
56.387
NATIVITY HOUSE
2304 SOUTH JEFFERSON AVENUE
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
FUNDS TO DIRECTLY SERVE CLIENTS OF
NATIVITY HOUSE
NATURE CONSORTIUM, THE
4408 DELRIDGE WAY SW, STE 107
SEATTLE
WA
98106
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
NC STATE ENGINEERING FOUNDATION, INC.
CAMPUS BOX 7901
RALEIGH
NC
27695-7901
509 (A) (1) OR (A) (2)
NUCLEAR WASTE TRANSMUTATION FUND
NISQUALLY REACH NATURE CENTER
4949 D'MILLUHR DRIVE NE
OLYMPIA
WA
98516-2311
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$50,000
NONPROFIT CENTER
1501 PACIFIC AVENUE, SUITE 320
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
NORTH CASCADES INSTITUTE
810 STATE RouTE 20
SEDRO-WOOLLEY WA
98284
509 (A) (1) OR (A) (2)
EDUCATION PROGRAMS
NORTHWEST AFRICAN AMERICAN MUSEUM
2300 S. MASSACHUSETTS STREET
SEATTLE
WA
98144
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
NORTHWEST LEADERSHIP FOUNDATION
717 TACOMA AVENUE SOUTH, SUITE
A
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
NORTHWEST SINFONIETTA
PO BOX 1154
TACOMA
WA
98401-1154
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$09 (A) (1) OR (A) (2)
OUTREACH AND EDUCATION ABOUT
DERELICT FISHING GEAR IN PUGET SOUND
$10,000
$27.000
$40,000
$5,000
$100
$5,000
10441 BAYVIEW-ED1SON ROAD
OCEANS INITATIVE
(TIDES FOUNDATION)
C/O TIDES CANADA FOUNDATION
400-183 HASTINGS STREET W.
VANCOUVER
BC
V6B 1H5
509 (A) (1) OR (A) (2)
NUTRITIONAL REQUIREMENTS OF
SOUTHERN RESIDENT KILLER WHALES
OLYMPIC PARK INSTITUTE
(NATUREBRIDGE FORMERLY YOSEMITE
NATIONAL 1NsTITUTES)
111 BARNES PoINT ROAD
PORT ANGELES
WA
98363
509 (A) (1) OR (A) (2)
MARINE SCIENCE INITIATIVE
WA
98273-9668
$105,957
$10,000
NORTHWEST STRAITS MARINE
CONSERVATIoN INITIATIVE
MOUNT VERNON
'
STATEMENT E
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3A - GRANTS PAID DURING THE YEAR
ORGANIZATION'S NAME
PACIFIC EDUCATION INSTITUTE
ADDRESS
724 COLUMBIA ST. NW, SUITE 245
CITY
OLYMPIA
STATE
WA
ZIP
98501
IF RECIPIENT IS AN INDIVIDUAL,
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
2009 PAID
FOUNDATION STATUS OF RECIPIENT
PURPOSE OF GRANT
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
AMOUNT
038,350
PACIFIC MARINE RESEARCH
PO BOX 31137
SEATTLE
WA
98103
509 (A) (1) OR (A) (2)
ENVIRONMENTAL EDUCATION AT CAMP
KOREY SUMMER 2009
PACIFIC SCIENCE CENTER
200 SECOND AVENUE NORTH
SEATTLE
WA
98109
509 (A) (1) OR (A) (2)
WETLAND FIELD STUDY PROGRAMS
$30,000
PACIFIC SHELLFISH INSTITUTE
120 STATE AVENUE NE #142
OLYMPIA
WA
98501
509 (A) (1) OR (A) (2)
PROMOTING PET WASTE EDUCATION
$10,000
PENINSULA YOUTH ORCHESTRA
PO BOX 2481
GIG HARBOR
WA
98335
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
PHILANTHROPY NORTHWEST
2505 THIRD AVENUE, SUITE 200
SEATTLE
WA
98121
509 (A) (1) OR (A) (2)
2009 MEMBERSHIP DUES
$10,000
MARINE DISCOVERY CENTER EDUCATION
PROGRAMS
030,000
52,800
05,000
POINT DEFIANCE ZOOLOGICAL SOCIETY
5400 NORTH PEARL STREET
TACOMA
WA
98407
509 (A) (1) OR (A) (2)
POINT DEFIANCE ZOOLOGICAL SOCIETY
5400 NORTH PEARL STREET
TACOMA
WA
98407
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
030,000
$5,000
98368
509 (A) (1) OR (A) (2)
PUGET SOUNDKEEPER ALLIANCE
PORT TOWNSEND WA
5309 SHILSHOLE AVENUE NW, SUITE
215
SEATTLE
WA
THE ORCA PROJECT - K-12 AND PUBLIC
EDUCATION COMPONENTS
98107
509 (A) (1) OR (A) (2)
STORMWATER REGULATION AND CLEAN
WATER ACT ENFORCEMENT
090,000
R. MERLE PALMER MINORITY SCHOLARSHIP
FOUNDATION
PO BOX 7119
TACOMA
WA
98417
509 (A) (1) OR (A) (2)
SCHOLARSHIPS FOR FIVE STUDENTS AND
NEW LAPTOPS FOR INCOMING FRESHMEN
PALMER SCHOLARS IN 2007
$20,000
R. MERLE PALMER MINORITY SCHOLARSHIP
FOUNDATION
PO BOX 7119
TACOMA
WA
98417
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
R. MERLE PALMER MINORITY SCHOLARSHIP
FOUNDATION
P.O. BOX 7119
TACOMA
WA
98417
509 (A) (1) oR (A) (2)
EMPLOYEE MATCHING GIFT
RE SOURCES FOR SUSTAINABLE
COMMUNITIES
2309 MERIDIAN STREET
BELLINGHAM
WA
98225
509 (A) (1) OR (A) (2)
NORTH SOUND BAYKEEPER PROGRAM
REACH MINISTRIES
309 SOUTH G ST., STE 3
TACOMA
WA
98405
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
READ 2 ME
(WERLIN READING TEAMS FOUNDATION)
THE HARMON BUILDING
1944 PACIFIC AVENUE, SUITE 306
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
510,000
080,000
PORT TOWNSEND MARINE SCIENCE CENTER
532 BATTERY WAY
$5,000
$250
$35,000
RESOURCE MEDIA
159 WESTERN AVE. W SUITE 480
SEATTLE
WA
98119
509 (A) (1) OR (A) (2)
WORK FOR ALLIANCE AND TREF
GRANTEES
ROCKEFELLER PHILANTHROPY ADVISORS
6 WEST 48TH STREET, 10TH FLOOR
NEW YORK
NY
10036
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFTS
SAN JUAN NATURE INSTITUTE
PO BOX 3110
FRIDAY HARBOR
WA
98250
509 (A) (1) OR (A) (2)
PARTNERS IN SCIENCE
020,000
$45,000
$10.000
SEATTLE AQUARIUM SOCIETY
1415 WESTERN AVENUE, SUITE 505
SEATTLE
WA
98101
509 (A) (1) OR (A) (2)
CITIZEN SCIENCE: HIGH SCHOOL
STUDENTS MONITORING MARINE
NEARSHORE ENVIRONMENTS
SEATTLE AUDUBON SOCIETY
8050 35TH AVE. NE
SEATTLE
WA
98115
509 (A) (1) OR (A) (2)
PUGET SOUND SEABIRD PROJECT
$1,000
STATEMENT E
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3A - GRANTS PAID DURING THE YEAR
ORGANIZATION'S NAME
ADDRESS
CITY
STATE
ZIP
IF RECIPIENT IS AN INDIVIDUAL,
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
FOUNDATION STATUS OF RECIPIENT
2009 PAID
AMOUNT
PURPOSE OF GRANT
SEATTLE SYMPHONY ORCHESTRA, INC.
P.O. BOX 21906
SEATTLE
WA
98111
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
SHERIDAN ELEMENTARY PTA
C/O STORMY GUERRA
5317 MCKINLEY AVENUE
TACOMA
WA
96404
509 (A) (1) OR (A) (2)
EMPLOYEE VOLUNTEER MATCHING GIFT
SIGHTLINE INSTITUTE
1402 THIRD AVENUE, SUITE 500
SEATTLE
WA
98101-2118
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$75,000
509 (A) (1) OR (A) (2)
THE CAMPAIGN FOR THE SISTERS OF ST.
FRANCIS: ST. ANN CONVENT/RETIREMENT
CENTER IN TACOMA
550,000
509 (A) (1) OR (A) (2)
CONTINUED SUPPORT FOR THE
VOLUNTEER RESOURCE DEVELOPER
$30,000
509 (A) (1) OR (A) (2)
NORTHWEST CONSERVATION LEADERSHIP
CORPS
$10,000
$15,000
SISTERS OF ST. FRANCIS OF PHILADELPHIA,
THE
(FRANCISCAN MINISTRIES FOUNDATION)
SOUND EXPERIENCE
609 SOUTH CONVENT ROAD
P.O. BOX 1390
1265 SOUTH MAIN STREET, SUITE
STUDENT CONSERVATION ASSOCIATION, THE 210
ASTON
PA
PORT TOWNSEND WA
SEATTLE
WA
19014-1207
98368
98144
$10,000
$500
SUSTAINABLE CONNECTIONS
1701 ELLIS STREET #221
BELLINGHAM
WA
98225
$09 (A) (1) OR (A) (2)
GREEN BUILDING AND SMART GROWTH
PROGRAM
TACOMA ART MUSEUM
1701 PACIFIC AVENUE
TACOMA
WA
98402-4399
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
TACOMA PHILHARMONIC
901 BROADWAY, 4TH FLOOR
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
TACOMA PIERCE COUNTY HABITAT FOR
HUMANITY
PO BOX 7124
TACOMA
WA
98417
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
5250
TACOMA PIERCE COUNTY HABITAT FOR
HUMANITY
PO BOX 7124
TACOMA
WA
98417
509 (A) (1) OR (A) (2)
UNDER ONE ROOF: INTERFAITH BUILD
GREEN BUILD UPGRADES
TACOMA PIERCE COUNTY HABITAT FOR
HUMANITY
PO BOX 7124
TACOMA
WA
98417
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
TACOMA PIERCE COUNTY HUMANE SOCIETY
2608 CENTER STREET
TACOMA
WA
98409
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
05,000
TACOMA PIERCE COUNTY HUMANE SOCIETY
2608 CENTER STREET
TACOMA
WA
98409
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
TACOMA SYMPHONY ORCHESTRA
901 BROADWAY, SUITE 600
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
05,000
TACOMA YOUTH CHORUS
PO BOX 64734
TACOMA
WA
98464
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
$5,000
TACOMA YOUTH SYMPHONY
901 BROADWAY PLAZA
SUITE 500
TACOMA
WA
98402-4415
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
55,000
TANZANIAN CHILDREN'S FUND, THE
45 EXCHANGE STREET
PORTLAND
ME
4101
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
51,000
$750,000
$38,200
014,880
$100
TRUST FOR PUBLIC LAND, THE
1011 WESTERN AVENUE, SUITE 60$
SEATTLE
WA
98104
509 (A) (1) OR (A) (2)
ALLIANCE FOR PUGET SOUND
SHORELINES
UNIVERSITY OF WASHINGTON COLLEGE OF
BUILT ENVIRONMENTS
(UNIVERSITY OF WASHINGTON FOUNDATION)
102 GOULD HALL, BOX 355734
SEATTLE
WA
98195-5734
509 (A) (1) OR (A) (2)
PUGET SOUND WATERFRONT
STORMWATER SOLUTIONS
UNIVERSITY OF WASHINGTON FOUNDATION
815 MERCER STREET, C-5
BOX 358045
SEATTLE
WA
98195-8045
509 (A) (1) OR (A) (2)
HARBORVIEW MISSION OF CARING FUND
STATEMENT 0
$5,000
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3A - GRANTS PAID DURING THE YEAR
IF RECIPIENT IS AN INDIVIDUAL,
ORGANIZATION'S NAME
ADDRESS
CITY
STATE
ZIP
RELATIONSHIP TO FOUNDATION
MANAGER OR SUBSTANTIAL
CONTRIBUTOR
FOUNDATION STATUS OF RECIPIENT
2009 PAID
AMOUNT
PURPOSE OF GRANT
UNIVERSITY OF WASHINGTON TACOMA
(UNIVERSITY OF WASHINGTON FOUNDATION)
OFFICE OF ADVANCEMENT
1900 COMMERCE STREET
CAMPUS BOX 358432
TACOMA
WA
98402-3100
509 (A) (1) OR (A) (2)
FIRST CREEK VOLUNTEER MONITORING
AND STEWARDSHIP
$15 &00
UNIVERSITY OF WASHINGTON TACOMA
(UNIVERSITY OF WASHINGTON FOUNDATION)
OFFICE OF ADVANCEMENT
1900 COMMERCE STREET
CAMPUS BOX 358432
TACOMA
WA
98402-3100
509 (A) (1) OR (A) (2)
PUGET SOUND NEARSHORE
BIOMONITORING PROJECT
$15,000
URBAN GRACE CHURCH
902 MARKET STREET
TACOMA
WA
98402
CHURCH
EMPLOYEE VOLUNTEER MATCHING GIFT
91,000
URBAN GRACE CHURCH
902 MARKET STREET
TACOMA
WA
98402
CHURCH
EMPLOYEE MATCHING GIFT
$2,000
VANGUARD CHARITABLE ENDOWMENT
PROGRAM
P.O. BOX 3075
SOUTHEASTERN
PA
19398-9917
509 (A) (1) OR (A) (2)
THE JANE CONTRIBUTION TO MG FUND
VOICES EDUCATION PROJECT
(VOICES AT WARTIME)
500 30TH AVE. S.
SEATTLE
WA
98144
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
WASHINGTON ENVIRONMENTAL COUNCIL
1402 THIRD AVENUE, SUITE 1400
SEATTLE
WA
98101
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT
TACOMA
WA
98465
509 (A) (1) OR (A) (2)
EMPLOYEE MATCHING GIFT
509 (A) (1) OR (A) (2)
EMPOWERING NEW PARTNERS TO
PROTECT PUGET SOUND
$50,000
509 (A) (1) OR (A) (2)
SOUNDWATCH BOATER EDUCATION
PROGRAM
$30,000
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
JANE'S FELLOWSHIP PROGRAM CLASS 3
$10,500
WASHINGTON PAVE
(WASHINGTON STATE PARENTS ADVOCATING
FOR VOCATIONAL EDU)
6316 SOUTH 12TH STREET
WASHINGTON TOXICS COALITION
4649 SUNNYSIDE AVE. N, SUITE 540
WHALE MUSEUM, THE
PO BOX 945
62 FIRST STREET NORTH
SEATTLE
FRIDAY HARBOR
WA
WA
98103
98250
INDIVIDUAL - JANE'S FELLOWSHIP
PROGRAM
WILLIE (RICK) J. ROSS
822 S SPRAGUE AVE, SUITE A
WORLD VISION
P.O. BOX 9716
MS 413
FEDERAL WAY
WA
98063
509 (A) (1) OR (A) (2)
GENERAL OPERATING SUPPORT FOR
WORK IN PIERCE COUNTY
YMCA OF GREATER SEATTLE
METROCENTER YMCA
909 4TH AVENUE
SEATTLE
WA
98104-1194
509 (A) (1) OR (A) (2)
YMCA EARTH SERVICE CORPS
YwcA TACOMA & PIERCE COUNTY
405 BROADWAY
TACOMA
WA
98402
509 (A) (1) OR (A) (2)
TACOMA
WA
98405
$191,779
$250
$75,000
$100
$5,000
555,000
GENERAL OPERATING SUPPORT
$5,000
GRANTS PAID CASH BASIS) - PART I, UNE 28, COLUMN (13)
AND GRANTS PAID DURING THE YEAR - PART XV, LINE 3A
$5,999,847
STATEMENT E
THE RUSSELL FAMILY FOUNDATION EIN: 91-1663336
FORM 990-PF, PART XV, LINE 3B - GRANTS APPROVED DURING THE YEAR
GRANTEE
ADDRESS
PURPOSE
BALANCE 12/31/2009
GLOBAL VILLAGE MEDIA INC.
485 CENTRAL PARK WEST, SUITE 6B
NEW YORK, NY 10025
JANE'S FELLOWSHIP PROGRAM
$50,000
GREATER METRO PARKS FOUNDATION
4702 SOUTH 19TH STREET
TACOMA, WA 98405
JANE'S FELLOWSHIP PROGRAM
$100,000
ISLANDWOOD
ISLANDWOOD
4450 BLAKELY AVENUE NE
BAINBRIDGE ISLAND, WA 98110-2257
GENERAL OPERATING SUPPORT
$15,000
NORTH SEATTLE COMMUNITY COLLEGE
EDUCATION FUND
NORTH SEATTLE COMMUNITY COLLEGE
9600 COLLEGE WAY N
SEATTLE, WA 98103-3514
GENERAL OPERATING SUPPORT
$15,000
GRANTS APPROVED FOR FUTURE PAYMENT - PART XV, LINE 3B
$180,000
STATEMENT F
Form
2220
OMB No, 1545-0142
Underpayment of Estimated Tax by Corporations
Department of the Treasury
Internal Revenue Service
■
See separate instructions.
110. Attach to the corporation's tax return.
2009
FORM 990 -PF
Name
Employer identification number
THE RUSSELL FAMILY FOUNDATION
91-1663336
Note: Generally, the corporation is not required to file Form 2220 (see Part II below for exceptions) because the IRS will figure any penalty owed and bill the
corporation. However, the corporation may still use Form 2220 to figure the penalty. If so, enter the amount from page 2, line 38 on the estimated tax
penalty line of the corporation's income tax return, but do not attach Form 2220.
l Part I
1
Required Annual Payment
Total tax (see instructions)
52,627.
2 a Personal holding company tax (Schedule PH (Form 1120), line 26) included on line 1
2a
b Look-back interest included on line 1 under section 460(b)(2) for completed long-term
contracts or section 167(g) for depreciation under the income forecast method
2b
c Credit for federal tax paid on fuels (see instructions)
2c
d Total. Add lines 2a through 2c
2d
3 Subtract line 2d from line 1.If the result is less than $500, do not complete or file this form. The corpo at on
does not owe the penalty
3
52,627.
4
40,811.
5
40,811.
4 Enter the tax shown on the corporation's 2008 income tax return (see instructions). Caution: If the tax is zero
or the tax year was for less than 12 months, skip this line and enter the amount from line 3 on line 5
5
Required annual payment. Enter the smaller of line 3 or line 4. If the corporation is required to skip lin e 4,
enter the amount from line 3
l Part II l Reasons for Filing -
Check the boxes below that apply. If any boxes are checked, th e corporation must file Form 2220
even if it does not owe a penalty (see instructions).
6
1
7
IX
8
I
The corporation is using the adjusted seasonal installment method.
The corporation is using the annualized income installment method.
I The corporation is a "large corporation" figuring its first required installment based on the prior year's tax.
Part III I Figuring the Under a ment
9
10
Installment due dates. Enter in columns (a) through
(d) the 15th day of the 4th (Form 990-PF filers:
Use 5th month), 6th, 9th, and 12th months of the
corporation's tax year
9
(a)
(b)
(c)
(d)
05/15/09
06/15/09
09/15/09
12/15/09
Required installments. If the box on line 6 and/or line 7
above is checked, enter the amounts from Sch A, line 38. If
the box on line 8 (but not 6 or 7) is checked, see instructions
for the amounts to enter. If none of these boxes are checked,
enter 25% of line 5 above in each column.
11
10
4,173.
9,226.
4,500.
9,500.
43,968.
48,468.
44,295.
53,795.
44,569.
44,569.
48,468.
53,795.
44,569.
0.
0.
44,295.
44,569.
13,297.
Estimated tax paid or credited for each period (see
instructions). For column (a) only, enter the amount
from line 11 on line 15
11
43,968.
Complete lines 12 through 18 of one column before
going to the next column.
12 Enter amount, if any, from line 18 of the preceding column
12
13 Add lines 11 and 12
13
14 Add amounts on lines 16 and 17 of the preceding column
14
15 Subtract line 14 from line 13. If zero or less, enter -016 If the amount on line 15 is zero, subtract line 13 from line
15
14. Otherwise, enter -017
43,968.
16
Underpayment. If line 15 is less than or equal to line 10,
subtract line 15 from line 10. Then go to line 12 of the next
column. Otherwise, go to line 18
18
17
Overpayment. If line 10 is less than line 15, subtract line 10
from line 15. Then go to line 12 of the next column
JWA
912801
01-05-10
18
43,968.
Go to Part IV on page 2 to figure the penalty. Do not go to Part IV if there are no entries on line 17 - no penalty is owed.
For Paperwork Reduction Act Notice, see separate instructions.
Form 2220 (2009)
FORM 9 9 0 —PF
Forair 2220 (2009)
THE RUSSELL FAMILY FOUNDATION
91-1663336
Page
2
I Part IV I Figuring the Penalty
(a)
(b)
(c)
(d)
19 Enter the date of payment or the 15th day of the 3rd month
after the close of the tax year, whichever is earlier (see
instructions). (Form 990-PF and Form 990-1 tilers: Use 5th
month instead of 3rd month.)
20
19
Number of days from due date of installment on line 9 to the
date shown on line 19
20
21
Number of days on line 20 after 4/15/2009 and before 7/1/2009
21
22
Underpayment on line 17 x Number of days on line 21 x 4%
365
22
23
Number of days on line 20 after 06/30/2009 and before 10/1/2009
23
24
Underpayment on line 17 x Number of days on line 23 x 4%
24
365
25
Number of days on line 20 after 9/30/2009 and before 1/1/2010
25
26
Underpayment on line 17 x Number of days on line 25 X 4%
26
365
27
Number of days on line 20 after 12/31/2009 and before 4/1/2010
27
28
Underpayment on line 17 x Number of days on line 27 X 4%
28
29
Number of days on line 20 after 3/31/2010 and before 7/1/2010
29
30
Underpayment on line 17 x Number of days on line 29 x *%
365
30
31
Number of days on line 20 after 6/30/2010 and before 10/01/2010
31
32
Underpayment on line 17 x Number of days on line 31 x *%
32
33
Number of days on line 20 after 9/30/2010 and before 1/1/2011
33
34
Underpayment on line 17 x Number of days on line 33 x "%
365
34
35
Number of days on line 20 after 12/31/2010 and before 2/16/2011
35
36
Underpayment on line 17 x Number of days on line 35 x
365
36
37
Add lines 22, 24, 26, 28, 30, 32, 34, and 36
37
38 Penalty. Add columns (a) through (d) of line 37. Enter the to tal here and on Form 1120; line 33;
or the comparable line for other income tax returns
38
* Use the penalty interest rate for each calendar quarter, which the IRS will determine during the first month in the preceding quarter.
These rates are published quarterly in an IRS News Release and in a revenue ruling in the Internal Revenue Bulletin. To obtain this
information on the Internet, access the IRS website at www.irs.gov . You can also call 1-800-829-4933 to get interest rate information.
JWA
912802
01-05-10
Form 2220 (2009)
THE RUSSELL FAMILY FOUNDATION
91-1663336
FORM 9 9 0 — PF
Form 2220 2009
Schedule A
Page 3
Adjusted Seasonal Installment Method and Annualized Income Installment Method (see instructions)
Form 11205 filers:For lines 1, 2, 3, and 21, below, "taxable income refers to excess net passive income or the amount on which tax is
imposed under section 1374(a), whichever applies.
Part I - Adjusted Seasonal Installment Method (Caution:
any 6 consecutive months is at least 70%. See inst uctions.)
1 Enter taxable income for the following periods:
2
a Tax year beginning in 2006
la
bTax year beginning in 2007
lb
c Tax year beginning in 2008
lc
Use this method only if the base period percenta e for
(a)
(b)
(c)
(d)
First 3
First 5
First 8
First 11
months
months
months
months
Enter taxable income for each period for the tax year beginning in
2008. (see instructions for the treatment of extraordinary items).
3 Enter taxable income for the following periods:
aTax year beg nning in 2006
3a
b Tax year beginning in 2007
3b
c Tax year beginning in 2008
3c
First 4
First 6
months
months
First 9
months
11111111111
Entire year
4 Divide the amount in each column on line la by the
amount in column (d) on line 3a
4
5 Divide the amount in each column on line lb by the
amount in column (d) on line 3b
6 Divide the amount in each column on line lc by the
amount in column (d) on line 3c
7 Add lines 4 through 6
5
6
7
8 Divide line 7 by 3.0
8
9a Divide line 2 by line 8
9a
b Extraordinary items (see instructions)
9b
c Add lines 9a and 9b
90
10 Figure the tax on the amt on In 9c using the instr for Form
1120, Sch J, In 2 (or comparable In of corp's return)
10
11a Divide the amount in columns (a) through (c) on line 3a
by the amount in column (d) on line 3a
11a
b Divide the amount in columns (a) through (c) on line 3b
by the amount in column (c1) on line 3b
11b
c Divide the amount in columns (a) through (c) on line 3c
by the amount in column (d) on line 3c
11c
12 Add lines lla though 11c
12
13 Divide line 12 by 3.0
13
14 Multiply the amount in columns (a) through (c) of line 10
by columns (a) through (c) of line 13. In column (d), enter
the amount from line 10, column (d)
14
15 Enter any alternative minimum tax for each payment
period (see instructions)
15
16 Enter any other taxes for each payment period (see instr)
16
17 Add lines 14 through 16
17
8 For each period, enter the same type of credits as allowed
on Form 2220, lines 1 and 2c (see instructions)
9 Total tax after credits. Subtract line 18 from line 17. If
zero or less, enter -0lna
1
0 1-05-10
JWA
18
19
Form 2220 (2009)
THE RUSSELL FAMILY FOUNDATION
91-1663336
FORM 990-PF
Form 2220 2009
Page 4
Part II - Annuq4ed Income Installment Method
(a)
20 Annualization periods (see instructions)
20
(b)
2
First
First
months
(d)
(e)
3
months
6
First
months
9
First
months
21 Enter taxable income for each annualization period (see
21
<91,135.>
104,307.
446,634. 1,001,118.
22 Annualization amounts (see instructions)
22
6.000000
4.000000
2.000000
23a Annualized taxable income. Multiply line 21 by line 22
23a
<546,810.>
417,228.
893,268. 1,334,821.
893,268. 1,334,821.
instructions for the treatment of extraordinary items)
1.333330
b Extraordinary items (see instructions)
23b
c Add lines 23a and 23b
23c
<546,810.>
417,228.
24
<10,936.>
8,345.
17,865.
26,696.
<10,936.>
8,345.
17,865.
26,696.
8,345.
17,865.
26,696.
24 Figure the tax on the amount on line 23c using the
instructions for Form 1120, Schedule J, line 2
(or comparable line of corporation's return)
25 Enter any alternative minimum tax for each payment
period (see instructions)
25
26 Enter any other taxes for each payment period (see instr)
26
27 Total tax. Add lines 24 through 26
27
28 For each period, enter the same type of credits as allowed
on Form 2220, lines 1 and 2c (see instructions)
28
29 Total tax after credits. Subtract line 28 from line 27. If
zero or less, enter -0-
29
30 Applicable percentage
30
31 Multiply line 29 by line 30
31
25%
50%
4,173.
75%
13,399.
100%
26,696.
Part III - Required Installments
Note:Complete lines 32 through 38 of one column before
completing the next column,
1st
2nd
3rd
4th
installment
installment
installment
installment
32 If only Part I or Part II is completed, enter the amount in
each column from line 19 or line 31. If both parts are
completed, enter the smaller of the amounts in each
column from line 19 or line 31
32
0.
4,173.
13,399.
26,696.
4,173.
13,399.
4,173.
9,226.
13,297.
10,203.
10,202.
10,203.
10,203.
16,233.
17,209.
27,412.
33 Add the amounts in all preceding columns of line 38
(see instructions)
33
34 Adjusted seasonal or annualized income installments.
Subtract line 33 from line 32. If zero or less, enter -0-
34
35 Enter 25% of line 5 on page 1 of Form 2220 in each
column. Note: "Large corporations, see the instructions
for line 10 for the amounts to enter
35
10,203.
36 Subtract line 38 of the preceding column from line 37 of
the preceding column
37 Add lines 35 and 36
36
37
10,203.
20,406.
26,435.
38
0.
4,173.
9,226.
38 Required installments. Enter the smaller of line 34 or
line 37 here and on page 1 of Form 2220, line 10
(see instructions)
13,297.
Form 2220 (2009)
** ANNUALIZED INCOME INSTALLMENT METHOD USING STANDARD OPTION
JWA
912822
01-05-10