2024-11-15T14:39:30-06:00 2023-12-31 135565207 KPMG LLP 1735 MARKET STREET PHILADELPHIA PA 19103 990 2023-01-01 231994699 PHILLIES CHARITIES INC PHIL 2152185343 CITIZENS BANK PARK ONE CITIZENS PHILADELPHIA PA 19148 LESLIE SAFRAN SECRETARY 2152185343 2024-11-15 1 0 PHILLIP E GROFF P01247783 2672567000 2024-11-14 2023 2024-10-15 13:58:12Z JOHN WEBER CITIZENS BANK PARK ONE CITIZENS BANK WAY PHILADELPHIA PA 19148 4745113 0 X N/A X 1976 PA ESTABLISHED EXCLUSIVELY FOR CHARITABLE PURPOSES PARTICULARLY RAISING CONTRIBUTIONS AND PAYMENT OF CONTRIBUTIONS TO ORGANIZATIONS EXEMPT UNDER SECTION 501(C)(3). 18 18 0 0 1263702 0 512425 950102 0 0 3547 8422 1613939 1830844 2129911 2789368 1771531 2465810 0 0 0 0 0 0 0 12635 13643 1784166 2479453 345745 309915 1247383 1676023 202732 321457 1044651 1354566 ESTABLISHED EXCLUSIVELY FOR CHARITABLE PURPOSES PARTICULARLY RAISING CONTRIBUTIONS AND PAYMENT OF CONTRIBUTIONS TO ORGANIZATIONS DESCRIBED AS EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. 0 0 2465810 2465810 0 TO PROVIDE GRANTS TO SELECT RECIPIENTS AS CHOSEN BY THE BOARD OF DIRECTORS. 2465810 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 85 85 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 NJ PA X MARK PYNE 2152185643 ONE CITIZENS BANK WAY PHILADELPHIA PA 19148 X JOHN WEBER PRESIDENT 2.00 0.00 X X 0 0 0 SHARON R CLOTHIER VICE PRESIDENT & TREASURER 2.00 0.00 X X 0 0 0 RICHARD STROUSE VICE PRESIDENT 2.00 0.00 X X 0 0 0 CAROLYN S MONTGOMERY VICE PRESIDENT 2.00 0.00 X X 0 0 0 LESLIE SAFRAN SECRETARY 2.00 0.00 X X 0 0 0 NANCY BUCK DIRECTOR 1.00 0.00 X 0 0 0 MIKE HARRIS DIRECTOR 1.00 0.00 X 0 0 0 MICHELE DEVICARIS DIRECTOR 1.00 0.00 X 0 0 0 SOPHIE RIEGEL DIRECTOR 1.00 0.00 X 0 0 0 BILL WEBB DIRECTOR 1.00 0.00 X 0 0 0 MATT BRYAN END MAY 2023 DIRECTOR 1.00 0.00 X 0 0 0 JEN LEONE END MAY 2023 DIRECTOR 1.00 0.00 X 0 0 0 MARY JANE ARMBRUSTER END 52023 DIRECTOR 1.00 0.00 X 0 0 0 GLYNN MCCANN END 52023 DIRECTOR 1.00 0.00 X 0 0 0 LEXI REALMUTO DIRECTOR 1.00 0.00 X 0 0 0 ANDY MOSIONDZ DIRECTOR 1.00 0.00 X 0 0 0 DENISE CAINES DIRECTOR 1.00 0.00 X 0 0 0 SCOTT NICKLE AS OF 52023 DIRECTOR 1.00 0.00 X 0 0 0 BEN WERTHAN AS OF 52023 DIRECTOR 1.00 0.00 X 0 0 0 CHRIS DZICZEK AS OF 52023 DIRECTOR 1.00 0.00 X 0 0 0 WILLIE LITTLE AS OF 52023 DIRECTOR 1.00 0.00 X 0 0 0 MICHELE THOMPSON AS OF 52023 DIRECTOR 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 200000 700 749402 950102 8422 8422 988724 200000 421582 567142 567142 2797865 1534163 1263702 1263702 2789368 0 1263702 575564 2465810 2465810 13475 13475 MISCELLANEOUS EXPENSES 168 168 2479453 2465810 13643 0 1247383 1676023 1247383 1676023 7931 69460 194801 251997 202732 321457 X 1044651 1354566 1044651 1354566 1247383 1676023 309915 0 X 0 1 X 1 0 X 593698 314716 508966 512425 950102 2879907 888999 710798 424606 741535 988724 3754662 1482697 1025514 933572 1253960 1938826 6634569 8950 12600 1000 22550 0 8950 12600 1000 22550 6612019 96 71 91 3547 8422 12227 96 71 91 3547 8422 12227 1482793 1025585 933663 1257507 1947248 6646796 0.99480 0.99390 0.00180 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO THE PHILLIES 57197 DONATIONS PAYABLE 194800 251997 X 4835553 515545 1530640 2046185 2789368 0 2789368 4525638 515545 1530640 2046185 2479453 0 2479453 PART X, LINE 2: THE ORGANIZATION HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE, EXCEPT FOR TAXES ON INCOME FROM ACTIVITIES UNRELATED TO ITS EXEMPT PURPOSE. ACCORDINGLY, NO PROVISIONS FOR INCOME TAXES HAVE BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE RELEVANT TAXING AUTHORITY. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 2D - OTHER ADJUSTMENTS: 50/50 EXPENSES 1,530,401. LOU GEHRIG NIGHT 239. PART XII, LINE 2D - OTHER ADJUSTMENTS: 50/50 EXPENSES 1,530,401. LOU GEHRIG NIGHT 239. PHANTASTIC AUCTION 328085 328085 58990 PHILLIES 5K 361420 361420 297708 9 499219 200000 299219 64884 1188724 200000 988724 421582 421582 567142 2797865 1297970 236193 0 2797865 1297970 236193 1534163 1263702 PA 1 0 1 0 1.00000 MARK PYNE CITIZENS BANK PARK 1 CITIZENS BANK PHILADELPHIA PA 19148 0 NA 1 1265532 FORM 990, SCHEDULE G, PART III, LINE 8, COLUMN D REQUIRED DISTRIBUTION. REQUIRED DISTRIBUTION BY STATE - PENNSYLVANIA: $1,265,532 1 ALS UNITED MID - ATLANTIC 321 NORRISTOWN RD 260 AMBLER PA 19002 232387205 501(C)3 187270 0 SUPPORT EXEMPT MISSION STRAWBERRY MANSION LEARNING CENTER DAUPHIN ST N 30TH ST 2946 W DAUPHIN ST PHILADELPHIA PA 19132 232945377 501(C)3 50000 0 SUPPORT EXEMPT MISSION V FOUNDATION FOR CANCER RESEARCH 14600 WESTON PARKWAY CARY NC 27513 133705951 501(C)3 50000 0 SUPPORT EXEMPT MISSION ST JUDE CHILDREN'S RESEARCH HOSP (WALKER DIRECTED) 1550 LIBERTY RIDGE DR 250 WAYNE PA 19087 620646012 501(C)3 40000 0 SUPPORT EXEMPT MISSION POLICE ATHLETIC LEAGUE 631 SNYDER AVENUE PHILADELPHIA PA 19148 231507837 501(C)3 35001 0 SUPPORT EXEMPT MISSION ALICE PAUL INSTITUTE INC PO BOX 1376 MT LAUREL NJ 08054 222545683 501(C)3 35000 0 SUPPORT EXEMPT MISSION ANTI-VIOLENCE PARTNERSHIP 4946 PARKSIDE AVENUE 5TH FLOOR PHILADELPHIA PA 19131 232308332 501(C)3 35000 0 SUPPORT EXEMPT MISSION BETHESDA PROJECT 1630 SOUTH STREET PHILADELPHIA PA 19146 232209338 501(C)3 35000 0 SUPPORT EXEMPT MISSION BREATHING ROOM FOUNDATION INC 8310 BROOKSIDE ROAD ELKINS PARK PA 19027 232916337 501(C)3 35000 0 SUPPORT EXEMPT MISSION CAMP NO WORRIES INC 58 EAST OAK AVENUE MOORESTOWN NJ 08057 823793545 501(C)3 35000 0 SUPPORT EXEMPT MISSION CONVENT OF THE SISTERS OF ST JOS 728 E ALLEGHENY AVENUE PHILADELPHIA PA 19134 231352546 501(C)3 35000 0 SUPPORT EXEMPT MISSION CPR-AED PUBLIC AWARENESS & TRAINING 11 BALA AVENUE STE 5 BALA CYNWYD PA 19004 331122661 501(C)3 35000 0 SUPPORT EXEMPT MISSION DUNEDIN CARES INC 1630 PINEHURST ROAD DUNEDIN FL 34698 472522602 501(C)3 35000 0 SUPPORT EXEMPT MISSION ESF DREAM CAMP FOUNDATION 750 E HAVERFORD ROAD BRYN MAWR PA 19010 233045020 501(C)3 35000 0 SUPPORT EXEMPT MISSION EXPRESSIVE PATH INC PO BOX 2131 NORRISTOWN PA 19404 464539853 501(C)3 35000 0 SUPPORT EXEMPT MISSION FAMILY & COMMUNITY SERVICE 600 N OLIVE STREET MEDIA PA 19063 231282405 501(C)3 35000 0 SUPPORT EXEMPT MISSION FATHER BILL ATKINSON CENTER 307 OAK HILL LANE NEWTOWN SQUARE PA 19073 862274287 501(C)3 35000 0 SUPPORT EXEMPT MISSION FRANKIE'S WORLD 1011 POPLAR STREET PHILADELPHIA PA 19123 263573579 501(C)3 35000 0 SUPPORT EXEMPT MISSION GARCES FOUNDATION 1901 S 9TH STREET SUITE 205 PHILADELPHIA PA 19148 453555133 501(C)3 35000 0 SUPPORT EXEMPT MISSION HEADSTRONG FOUNDATION 1330 MACDADE BOULEVARD 2 WOODLYN PA 19094 360283021 501(C)3 35000 0 SUPPORT EXEMPT MISSION JOE HAND BOXING GYM 213 W STREET ROAD FEASTERVILLE PA 19053 232838121 501(C)3 35000 0 SUPPORT EXEMPT MISSION LATIN FUSION BASEBALL 808 N 11TH STREET READING PA 19604 922135430 501(C)3 35000 0 SUPPORT EXEMPT MISSION LITTLE SMILES INC 768 PARKER LANE SPRINGFIELD PA 19064 510600203 501(C)3 35000 0 SUPPORT EXEMPT MISSION LIVECONNECTIONSOG 3025 WALNUT STREET PHILADELPHIA PA 19104 262666641 501(C)3 35000 0 SUPPORT EXEMPT MISSION MA DEUCE DEUCE 7 APACHE DRIVE TOMS RIVER NJ 08753 815335651 501(C)3 35000 0 SUPPORT EXEMPT MISSION MAIN LINE MEALS ON WHEELS INC PO BOX 801 DEVON PA 19333 231907603 501(C)3 35000 0 SUPPORT EXEMPT MISSION MARIAN ANDERSON MUSEUM 762 SOUTH MARTIN STREET PHILADELPHIA PA 19146 232933902 501(C)3 35000 0 SUPPORT EXEMPT MISSION MATERNITY CARE COALITION 3401 I STREET 407 PHILADELPHIA PA 19134 232933902 501(C)3 35000 0 SUPPORT EXEMPT MISSION NATURAL LANDS TRUST 1031 PALMERS MILL ROAD MEDIA PA 19063 236226151 501(C)3 35000 0 SUPPORT EXEMPT MISSION NEED IN DEED 211 N 13TH STREET SUITE 501 PHILADELPHIA PA 19107 222801813 501(C)3 35000 0 SUPPORT EXEMPT MISSION NEIGHBORHOOD BIKE WORKS 3943 LANCASTER AVENUE PHILADELPHIA PA 19104 233012779 501(C)3 35000 0 SUPPORT EXEMPT MISSION NORRIS SQUARE COMMUNITY ALLIANCE 174 DIAMOND STREET PHILADELPHIA PA 19122 239233412 501(C)3 35000 0 SUPPORT EXEMPT MISSION NORRISTOWN HOSPITALITY CENTER 530 CHURCH STREET FL 1 NORRISTOWN PA 19401 222505101 501(C)3 35000 0 SUPPORT EXEMPT MISSION OVERCAME INC 416 COLTS RUN ROAD WILLIAMSTOWN NJ 08094 811791125 501(C)3 35000 0 SUPPORT EXEMPT MISSION PAWS AND AFFECTION INC PO BOX 138 NARBERTH PA 19072 463358115 501(C)3 35000 0 SUPPORT EXEMPT MISSION PEGASUS RIDING ACADEMY 8297 BUSTLETON AVENUE PHILADELPHIA PA 19152 232241291 501(C)3 35000 0 SUPPORT EXEMPT MISSION SAVED ME INC 2609 FEDERAL STREET PHILADELPHIA PA 19146 471358668 501(C)3 35000 0 SUPPORT EXEMPT MISSION SIGHTS FOR HOPE 845 WEST WYOMING STREET ALLENTOWN PA 18103 231352260 501(C)3 35000 0 SUPPORT EXEMPT MISSION SMITH MEMORIAL PLAYGROUND (CLOTHIER GRANT) 3500 RESERVOIR DR PHILADELPHIA PA 19121 231353547 501(C)3 35000 0 SUPPORT EXEMPT MISSION TRANSFORMATION TO RECOVERY 229 MOORE STREET PHILADELPHIA PA 19148 823698197 501(C)3 35000 0 SUPPORT EXEMPT MISSION UNIVERSITY OF PENNSYLVANIA 3800 SPRUCE STREET SUITE 151 E PHILADELPHIA PA 19104 231352685 501(C)3 35000 0 SUPPORT EXEMPT MISSION WEST CHESTER AREA SENIOR CENTER 530 E UNION STREET WEST CHESTER PA 19382 232149355 501(C)3 35000 0 SUPPORT EXEMPT MISSION WORK TO RIDE PROGRAM (MONTGOMERY GRANT) 98 CHAMOUNIX DR PHILADELPHIA PA 19131 232717148 501(C)3 35000 0 SUPPORT EXEMPT MISSION THE SHANE VICTORINO FOUNDATION 3595 SOUTH TOWN CENTER DR 101 LAS VEGAS NV 89135 271892740 501(C)3 32668 0 SUPPORT EXEMPT MISSION TEAM FOSTER 900 MAPLE ST CONSHOHOCKEN PA 19428 473192875 501(C)3 30000 0 SUPPORT EXEMPT MISSION TURNING POINTS FOR CHILDREN 4601 MARKET STREET PHILADELPHIA PA 19148 231352272 501(C)3 30000 0 SUPPORT EXEMPT MISSION AMERICAN RED CROSS WIRE (MAUI WILDFIRE RELIEF) 430 17TH ST NW WASHINGTON DC 20006 530196605 501(C)3 25000 0 SUPPORT EXEMPT MISSION PHILADELPHIA MURAL ARTS ADVOCATE 1729 MT VERNON STREET PHILADELPHIA PA 19130 232876470 501(C)3 25000 0 SUPPORT EXEMPT MISSION YUCAIPA HIGH SCHOOL (WALKER DIRECTED) 33000 YUCAIPA BLVD YUCAIPA CA 92399 320393142 501(C)3 25000 0 SUPPORT EXEMPT MISSION AUTISM SPEAKS 1 EAST 33RD STREET - 4TH FLOOR NEW YORK NY 10016 202329938 501(C)3 21585 0 SUPPORT EXEMPT MISSION TEAM RED WHITE & BLUE INC (NOLA DIRECTED 5K PLYR GRANT) PO BOX 127 FLOYDS KNOBS IN 47119 272196347 501(C)3 17500 0 SUPPORT EXEMPT MISSION AMERICAN GOLD STAR MOTHERS 2128 LEROY PLACE NW WASHINGTON DC 20008 526045308 501(C)3 16315 0 SUPPORT EXEMPT MISSION CLEARWATER FOR YOUTH 1501 NORTH BELCHER ROAD NO 711 CLEARWATER FL 33765 591408073 501(C)3 15000 0 SUPPORT EXEMPT MISSION KISSES FOR KYLE FOUNDATION (CASTELLANOS DIRECTED) 3959 WELSH RD WILLOW GROVE PA 19090 233065860 501(C)3 15000 0 SUPPORT EXEMPT MISSION NEMOURS FOUNDATION 10140 CENTURION PARKWAY NORTH JACKSONVILLE FL 32256 590634433 501(C)3 13555 0 SUPPORT EXEMPT MISSION DARREN DAULTON FOUNDATION 1339 CHESTNUT ST STE 500 PHILADELPHIA PA 19107 271864885 501(C)3 13245 0 SUPPORT EXEMPT MISSION FOLDS OF HONOR EASTERN PA-NJ PO BOX 276 CENTER VALLEY PA 18034 824852655 501(C)3 13175 0 SUPPORT EXEMPT MISSION PHILADELPHIA ANIMAL WELFARE SOCIETY (PAWS) 100 N 2ND ST PHILADELPHIA PA 19106 263862631 501(C)3 10388 0 SUPPORT EXEMPT MISSION PHILABUNDANCE 3616 SOUTH GALLOWAY STREET PHILADELPHIA PA 19148 232290505 501(C)3 10128 0 SUPPORT EXEMPT MISSION COREY'S PROMISE 95 GREENLAWN ROAD HUNTINGTON NY 11743 920940207 501(C)3 10000 0 SUPPORT EXEMPT MISSION IMMACULATA UNIVERSITY 1145 WEST KING ROAD IMMACULATA PA 19345 231352648 501(C)3 10000 0 SUPPORT EXEMPT MISSION JDRF GREATER DELAWARE VALLEY (WALKER DIRECTED) 555 CROTON RD 111 KING OF PRUSSIA PA 19406 231907729 501(C)3 10000 0 SUPPORT EXEMPT MISSION NEWTOWN EDGEMONT LITTLE LEAGUE (STRAHM) 323 BISHOP HOLLOW RD NEWTOWN SQUARE PA 19073 233023517 501(C)3 10000 0 SUPPORT EXEMPT MISSION PLAYER'S PHILANTHROPY FUND (CASTELLANOS DIRECTED) 1122 KENILWORTH DR SUITE 201 TOWSON MD 21204 276601178 501(C)3 10000 0 SUPPORT EXEMPT MISSION PLAYERS PHILANTHROPY FUND (SCHWARBERS NEIGHBORHOOD HEROES) 1122 KENILWORTH DR SUITE 201 TOWSON MD 21204 276601178 501(C)3 10000 0 SUPPORT EXEMPT MISSION RICHIE ASHBURN BASEBALL FOUND PO BOX 1564 BLUE BELL PA 19422 232951382 501(C)3 10000 0 SUPPORT EXEMPT MISSION THE TUG MCGRAW FOUNDATION 100 CALIFORNIA DR YOUNTVILLE CA 94599 200586256 501(C)3 10000 0 SUPPORT EXEMPT MISSION ROBERTO CLEMENTE FOUNDATION CORP 315 AVE W CHURCHILL SAN JUAN PR 00926 660811708 501(C)3 9575 0 SUPPORT EXEMPT MISSION PENNSYLVANIA COALITION AGAINST DOMESTIC VIOLENCE (PCADV) 3605 VARTAN WAY SUITE 101 HARRISBURG PA 17110 232052886 501(C)3 9050 0 SUPPORT EXEMPT MISSION TEMPLE UNIVERSITY 3509 N BROAD STREET PHILADELPHIA PA 19140 231365971 501(C)3 8993 0 SUPPORT EXEMPT MISSION JUNIOR BASEBALL FEDERATION 24 GREENS WAY BLACKWOOD NJ 08012 236027453 501(C)3 8758 0 SUPPORT EXEMPT MISSION JACKIE ROBINSON FOUNDATION ONE HUDSON SQUARE NEW YORK NY 10013 132896345 501(C)3 8755 0 SUPPORT EXEMPT MISSION ALS OF FLORIDA 501 E KENNEDY BLVD SUITE 1400 TAMPA FL 33602 943124732 501(C)3 8382 0 SUPPORT EXEMPT MISSION CHI CHI RODRIGUEZ FOUNDATION 3030 MCMULLEN BOOTH RD CLEARWATER FL 33761 592017124 501(C)3 8382 0 SUPPORT EXEMPT MISSION COREYS PROMISE (MINOR LEAGUE GRANT) 95 GREENLAWN ROAD HUNTINGTON NY 11743 920940207 501(C)3 7000 0 SUPPORT EXEMPT MISSION STAND UP TO CANCER 330 7TH AVE 19TH FLOOR NEW YORK NY 10001 884115555 501(C)3 6353 0 SUPPORT EXEMPT MISSION FRIENDS OF SEGER PARK PLAYGROUND 1020 LOMBARD STREET PHILADELPHIA PA 19147 232387205 501(C)3 50000 0 SUPPORT EXEMPT MISSION FOOD4PHILLY 1029 BRICK HOUSE FARM LANE NEWTOWN SQUARE PA 19073 872684072 501(C)3 35000 0 SUPPORT EXEMPT MISSION REC COUNCIL OF EVESHAM TWP 15 OAK AVE MARLTON NJ 08053 226064990 501(C)3 35000 0 SUPPORT EXEMPT MISSION DUSTINS ADVENTURELAND 200 EDGAR LEWIS STREET MINERSVILLE PA 17954 134148824 501(C)3 35000 0 SUPPORT EXEMPT MISSION EASTERN SEALS 3975 CONSHOHOCKEN AVE PHILADELPHIA PA 19131 362171729 501(C)3 9950 0 SUPPORT EXEMPT MISSION PERSONS DIRECTED SUPPORT 1541 ALTA DRIVE 202 WHITEHALL PA 18052 233039587 501(C)3 9950 0 SUPPORT EXEMPT MISSION HACE 167 W ALLEGHENY AVE PHILADELPHIA PA 19140 232142317 501(C)3 9950 0 SUPPORT EXEMPT MISSION OTC OF BURLINGTON COUNTY 2 MANHATTAN DRIVE BURLINGTON TWP NJ 08016 221735360 501(C)3 9950 0 SUPPORT EXEMPT MISSION 81 0 PART I, LINE 2: THE PHILLIES CHARITIES BOARD OF DIRECTORS, SPECIFICALLY THE GRANT MAKING COMMITTEE AND DESIGNATED DIRECTORS OF THE BOARD, GOES THROUGH A THOROUGH REVIEW PROCESS TO ENSURE ALL RECIPIENTS ARE PROPERLY VETTED AND WILL USE GRANT FUNDS IN AN APPROPRIATE MANNER. FORM 990, PART VI, SECTION A, LINE 6 PHILLIES CHARITIES, INC. IS A PENNSYLVANIA MEMBERSHIP NON-PROFIT CORPORATION. THE PHILLIES, A PENNSYLVANIA LIMITED PARTNERSHIP, IS THE SOLE MEMBER OF PHILLIES CHARITIES, INC. AS THE SOLE MEMBER, THE PHILLIES ELECTS THE BOARD OF DIRECTORS AND ITS APPROVAL IS REQUIRED FOR THE FOLLOWING ACTIONS: (A) ANY MERGER, DISSOLUTION, OR LIQUIDATION OF THE ORGANIZATION; (B) ANY AMENDMENT TO OR RESTATEMENT OF THE ORGANIZATION'S ARTICLES OF INCORPORATION OR BYLAWS; (C) ANY SALE OR OTHER TRANSFER OF ANY SUBSTANTIAL ASSETS OF THE ORGANIZATION, OTHER THAN TRANSACTIONS OCCURRING IN THE ORDINARY COURSE OF BUSINESS; (D) ANY FUNDAMENTAL CHANGES IN THE NATURE OF THE ORGANIZATION'S MISSION OR ACTIVITIES; (E) ANY ISSUANCE OR ASSUMPTION OF INDEBTEDNESS FOR BORROWED MONEY BY THE ORGANIZATION; AND (F) THE EXECUTION OF ANY CONTRACT PROVIDING FOR THE MANAGEMENT OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A SEE SCHEDULE O, FORM 990, PART VI, SECTION A, LINE 6 EXPLANATION ABOVE. FORM 990, PART VI, SECTION A, LINE 7B SEE SCHEDULE O, FORM 990, PART VI, SECTION A, LINE 6 EXPLANATION ABOVE. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE DEPARTMENT OF THE SOLE MEMBER OF THE ORGANIZATION, UNDER THE SUPERVISION OF THE ORGANIZATION'S TREASURER, PROVIDES THE INFORMATION NECESSARY TO PREPARE THE FORM 990 TO A PUBLIC ACCOUNTING FIRM. THE PUBLIC ACCOUNTING FIRM THEN PREPARES AND REVIEWS THE FORM 990. THE FINANCE DEPARTMENT THEN PROVIDES THE FORM 990 TO CERTAIN OFFICERS OF THE ORGANIZATION AND SOLE MEMBER FOR FURTHER REVIEW OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C PHILLIES CHARITIES, INC. HAS A CONFLICT OF INTEREST POLICY REQUIRING OFFICERS AND DIRECTORS TO ANNUALLY COMPLETE AND PROVIDE AN ANNUAL STATEMENT DISCLOSING THE FACTS RELATING TO ANY ACTUAL OR POTENTIAL FINANCIAL INTEREST, DIRECTLY OR INDIRECTLY, THROUGH BUSINESS, INVESTMENT, OR FAMILY. THE ANNUAL STATEMENTS ARE REVIEWED BY THE SECRETARY WHO DISCUSSES WITH THE EXECUTIVE COMMITTEE AND THE RESULTS ARE THEN PRESENTED TO THE BOARD AT ITS ANNUAL MEETING. IF AN OFFICER OR DIRECTOR HAS A CONFLICT OF INTEREST, THEY MAY ANSWER QUESTIONS OF THE BOARD OR COMMITTEE CONSIDERING THE TRANSACTION THAT INVOLVES THE CONFLICT. THEN THE OFFICER OR DIRECTOR WILL RECUSE THEMSELVES FROM ANY FURTHER DISCUSSION OR VOTE ON THE TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 PHILLIES CHARITIES, INC. MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC AS REQUESTED. SUCH DOCUMENTS ARE PREPARED, MAINTAINED, AND STORED AT THE ORGANIZATION'S MAILING ADDRESS. THE PHILLIES CITIZENS BANK PARK ONE CITIZENS BAN PHILADELPHIA PA 19148 232186951 PRO SPORTS TEAM PA N/A N/A 0 0 0 0 1 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 0