2024-05-15T20:40:30-05:00 2023-06-30 580692043 MAULDIN & JENKINS LLC 200 GALLERIA PKWY SE STE 1700 ATLANTA GA 303395946 990 2022-07-01 521623898 GUARDIAN FOUNDATION INC GUAR 4042336500 5243 LITTLE DEBBIE PARKWAY 101 OOLTEWAH TN 37363 MARK A WALDROP PRESIDENT AND CEO 4042336500 2024-05-15 1 MARK WALDROP XXX-XX-XXXX 0 MARY JO ALEXANDER P00002534 7709558600 2024-05-15 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARK A WALDROP 5243 LITTLE DEBBIE PARKWAY 101 OOLTEWAH TN 37363 8838140 0 9193 X N/A X 1989 PA SEE SCHEDULE O FOR COMPLETE DESCRIPTION.THE ORGANIZATION IS A NONPROFIT CORPORATION CREATED UNDER THE NONPROFIT CORPORATION LAWS OF THE COMMONWEALTH OF PENNSYLVANIA. THE CORPORATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR PUBLIC CHARITABLE USES AND PURPOSES. THE CORPORATION'S LONG-TERM CHARITABLE MISSION IS TO PROVIDE SUPPORTING SERVICES TO ITS AFFILIATED ENTITIES, WHICH DEVELOP OR ACQUIRE AND THEREAFTER OWN AND OPERATE NURSING HOMES, HOSPICES, RETIREMENT FACILITIES, AND FACILITIES FOR THE DEVELOPMENTALLY DISABLED. THE BOARD OF DIRECTORS OF THE ORGANIZATION HAS THE RIGHT TO APPOINT DIRECTORS OF EACH OF ITS AFFILIATED CORPORATIONS. 6 4 7 4 0 0 10876 6703102 1632966 1656655 278936 478383 0 0 1922778 8838140 0 0 0 0 1961320 1831509 0 0 0 398177 637342 2359497 2468851 -436719 6369289 14491995 23444253 1599529 3978794 12892466 19465459 TO PROVIDE PROACTIVE ADMINISTRATIVE AND PROFESSIONALS SUPPORT SERVICES THAT ADVANCE THE MISSION OR OUR AFFILIATED ORGANIZATIONS. 0 0 2000222 1656655 THE ORGANIZATION PROVIDES CORPORATE ADMINISTRATIVE SUPPORT FOR AFFILIATED NURSING HOMES, HOSPICES, RETIREMENT FACILITIES, AND FACILITIES FOR INDIVIDUALS WITH INTELLECTUAL DISABILITIES. 2000222 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 29 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 GA X THE ORGANIZATION 4042336500 5243 LITTLE DEBBIE PARKWAY SUITE OOLTEWAH TN 37363 MARK A WALDROP DIR, PRESIDENT/CEO 40.00 5.00 X X 659910 0 32689 MARVIN E GARRETT DIRECTOR 1.00 1.00 X 0 389581 18877 ARTHUR C DELOZIER DIRECTOR 5.00 1.00 X 29000 0 0 TIMOTHY A DUGGAN DIR, ASST SEC 5.00 1.00 X X 29000 0 0 RICHARD J HENRY DIRECTOR 1.00 1.00 X 29000 0 0 JAMES W FIELD DIRECTOR 1.00 1.00 X 21000 0 0 WILLIAM F ROWE DIRECTOR/VP/SEC/TREA 40.00 5.00 X 310409 0 17607 TODD D WAGNER VP OF FINANCE 40.00 X 117017 0 13159 MICHAEL R WYLIE VP OF OUTREACH 40.00 X 123468 0 15418 1318804 389581 97750 4 0 1 0 0 6625000 78102 6703102 FEES FOR ADMIN SUPPORT 561000 1656655 1656655 1656655 311548 311548 166835 0 166835 166835 166835 8838140 1656655 0 478383 1152449 933484 218965 511845 414594 97251 57985 46968 11017 31348 25392 5956 77882 63084 14798 60176 60176 13556 13556 147167 119206 27961 63923 51777 12146 14417 11678 2739 70422 57042 13380 76568 62020 14548 144149 116761 27388 16889 13680 3209 26100 21141 4959 1529 1238 291 DUES & SUBSCRIPTIONS 2446 1981 465 2468851 2000222 468629 0 1672529 3307437 2242744 6379437 18356 87470 304576 108887 221790 195689 6518930 8711670 3817646 4762550 14491995 23444253 387351 2498840 57586 250000 1154592 1229954 1599529 3978794 X 12892466 19465459 12892466 19465459 14491995 23444253 6369289 203704 0 X 0 0 0 X X X 1 THE GUARDIAN FOUNDATION INC-AFFILIATES 911842720 10 1 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 SCH A LINE 11 THE GUARDIAN FOUNDATION, INC PROVIDES NUMEROUS SERVICES FOR AFFILIATES INCLUDING GROUP RATE NEGOTIATION FOR WORKER'S COMPENSATION, GENERAL AND PROFESSIONAL LIABILITY, AUTO, CRIME INSURANCE. AFFILIATES FINANCIALS ARE ANALYZED AND REVIEWED. FINANCIAL MARKETS ARE MONITORED AND RECOMMENDATIONS ARE MADE REGARDING DEBT REFINANCING. THE FOUNDATION OVERSEES PREPARATION OF THE AFFILIATES' FORM 990, CORPORATE ANNUAL REPORTS, STATE TAX EXEMPTION FORMS, STATE CHARITABLE ORGANIZATION FILING REQUIREMENTS, ENGAGE AND COORDINATE ALL ANNUAL AUDITS, AND FILE AUDITS WITH APPROPRIATE LENDERS AND TRUSTEES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 230883 63280 167603 22193 10040 12153 51500 35567 15933 195689 AFFILIATE CONSTRUCTION LOAN 3545032 DEFERRED COMPENSATION INVESTMENTS 782913 ROU ASSET 434605 4762550 DEFERRED COMPENSATION OBLIGATIONS 782913 ROU LIABILITY 447041 1229954 X PART X, LINE 2: THE CORPORATION, WHICH IS A PUBLIC CHARITY, IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND STATE TAXES UNDER THE PROVISIONS OF THE GEORGIA NONPROFIT CORPORATION CODE, AND ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED. X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 MARK A WALDROP DIR, PRESIDENT/CEO 627710 0 32200 0 0 0 10250 0 22439 0 692599 0 0 0 MARVIN E GARRETT DIRECTOR 0 326581 0 63000 0 0 0 10250 0 8627 0 408458 0 0 WILLIAM F ROWE DIRECTOR/VP/SEC/TREA 310409 0 0 0 0 0 10250 0 7357 0 328016 0 0 0 PART I, LINE 1A TRAVEL FOR COMPANIONS WAS PROVIDED FOR THE ANNUAL RISK MANAGEMENT CONFERENCE AND ON A LIMITED-BASIS, CERTAIN OTHER CORPORATE FUNCTIONS. PART I, LINE 7 ANNUAL BONUSES WERE RECOMMENDED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, A DRAFT FORM 990 IS REVIEWED BY SENIOR MANAGEMENT. A FINAL DRAFT FORM 990 IS EMAILED TO THE BOARD OF DIRECTORS WITH AN INDICATION OF THE ANTICIPATED FILING DATE. THE DIRECTORS ARE GIVEN THE OPPORTUNITY TO RAISE ANY ISSUES OF CONCERN. THESE ISSUES ARE DISCUSSED AND INCORPORATED IN THE FINAL FORM 990 AS NECESSARY. THE FORM 990 IS FILED AFTER BOARD APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED WITH THE DIRECTORS ANNUALLY. THE ORGANIZATION MONITORS TRANSACTIONS AND ARRANGEMENTS THAT COULD RESULT IN A CONFLICT. IF EVIDENCE SUGGESTS A CONFLICT OF INTEREST, THE ORGANIZATION PERFORMS DUE DILIGENCE PROCEDURES TO DETERMINE, BY A MAJORITY VOTE OF THE GOVERNING BOARD, WHETHER OR NOT A CONFLICT EXISTS. OUTSIDE ADVISORS MAY BE USED. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF OFFICERS AND KEY MANAGEMENT PERSONNEL ARE REVIEWED AT LEAST ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD. THE COMMITTEE ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT EXPERIENCED IN NON-PROFIT COMPENSATION ISSUES. THE CONSULTANT PROVIDES THE COMMITTEE A REPORT DETAILING THE COMPENSATION RANGES FOR EACH EXECUTIVE POSITION. THE COMMITTEE, TOGETHER WITH SENIOR MANAGEMENT, EVALUATES THE PERFORMANCE OF THE EXECUTIVES OF THE ORGANIZATION. THE COMMITTEE THEN MAKES RECOMMENDATION TO THE BOARD OF DIRECTORS AS TO THE APPROPRIATE COMPENSATION. THE BOARD OF DIRECTORS VOTES TO APPROVE THE COMMITTEES' RECOMMENDATIONS. DIRECTORS WHOSE COMPENSATION IS BEING VOTED ON, ARE EXCUSED FROM THE DISCUSSIONS AND DO NOT VOTE ON THEIR OWN COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ONLY BY REQUEST. HOLDING FUND LLC 5243 LITTLE DEBBIE PARKWAY 101 OOLTEWAH TN 37363 260538907 ACQUIRE, LEASE AND SALE OF ASSISTED LIVING FACILITY GA 0 0 N/A AICC INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 581970292 VACANT LAND FL 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 PROGRESSIVE REHAB OF PA INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 833227590 REHABILITATIVE SERVICES PA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 SOMERSET MEADOWS INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 454779349 VACANT LAND PA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 SOMERSET CARE INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 582087733 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. PA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 ROLLING MEADOWS CARE INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 232775455 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. PA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 RBRC INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 582361338 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. KY 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 PENNSYLVANIA LTC INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 521733500 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. PA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 CHR CONSULTING SERVICES INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS PA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 NASSAU CARE CENTERS INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 800243327 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. FL 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 LIGHTHOUSE OF REVERE INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 043240874 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. MA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 HEALTH SYSTEMS INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 582427289 MANAGEMENT, RISK MANAGEMENT, AND ACCOUNTING SUPPORT. GA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 GUARDIAN HOSPICE OF MA INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 651210959 INACTIVE MA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 GUARDIAN CENTER INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 043337979 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS MA 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 FLORIDA CARE PROPERTIES INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 582550002 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS FL 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 CENTRAL FLORDIA COMMUNITIES INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 582550001 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS FL 501(C)(3) LINE 10 THE GUARDIAN FOUNDATION INC 1 NAAMANS CREEK CARE INC 5243 LITTLE DEBBIE PARKWAY SUITE 10 OOLTEWAH TN 37363 232786323 CARE FOR THE ELDERLY & DEVELOPMENTALLY DELAYED PERSONS. 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