The Mather Evanston

“Form 990, Part VI, Line 6 Mather LifeWays is the sole member of the organization and in this capacity elects and removes the organization's directors and approves major actions of the organization.”

“Form 990, Part VI, Line 7a Mather LifeWays is the sole member of the organization and in this capacity elects and removes the organization's directors whether periodically, or as vacancies arise, or otherwise.”

“Form 990, Part VI, Line 7b Mather LifeWays is the sole member of the organization and in this capacity elects and removes the organization's directors and has the right to approve major decisions of the organization's governing body.”

“Form 990, Part VI, Line 11b The Form 990, including schedules, was distributed to the members of the Mather Foundation Audit Committee of the Board of Directors. The committee met with management and reviewed the Form 990. Subsequently, the Form 990 was distributed to each director. All comments and questions were directed to the organization's Chief Financial Officer.”

“Form 990, Part VI, Line 12c Annually all Board members, officers and senior staff must disclose any interests that could give rise to conflicts. Any actual, potential, or apparent conflicts are referred to the CEO and President, the Board Chair and Chair of the Governance Committee, who take appropriate action, including discussing with the full Board, when necessary.”

“Form 990, Part VI, Line 15a All compensation for officers/directors/key employees is paid by a related organization, Mather LifeWays. The Mather relied on Mather LifeWays to review this information for all compensation paid.”

“Form 990, Part VI, Line 19 The organization's articles of incorporation, bylaws, conflict of interest policy, and audited financial statements are available upon request.”

“Form 990, Part X Form 990, Part X is completed per the audited financial statement presentation. As such, the following capital lease amounts are not included on Form 990, Part X or Schedule D, Parts IX and X. Assets Leased property $177,501,520 Intercompany receivable 5,095,476 Liabilities Obligation under capital lease 179,795,839 Net Assets Current year net income 1,406,502 Accumulated prior year net income 1,394,655”

“Form 990, Part XI, Line 9 Book/tax difference: Capital Lease ($1,406,502)”