Form990-PF Return of Private Foundation Department otweTreasury or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation Intrmal Revenue Service Note : The organization ma be able to use a co of this return to sags state reporting requirement --9 OMB No 1545-0052 2002 I Fair market value of all assets at end J Accounting method Cash x Accrual under section 507(b)(1)(A), check hem . 10' Li of year (from Part fl, Col (C), line [:] Other (specify) ................. . . p If the foundation is m a 60-month temunauon 16) 10, 50 082 001 . (Part 1, column (d) must be on cash basis.) under section so7(n)(>)(e), check hem , 10- g Analysis of Revenue and Expenses ~ I I 7 , Disbursements (The total of amounts in columns (b), (c), and (a) Revenue and ~ ( b ) Net investment (c) Adjusted nor charitable (~ may not necessarily equal the amounts in expenses books per ~ income income purposes n 10 cd f th t t --~ ~- m o u a see a e e ins ruc roes I 1 ContribuGOns rtls, grants, etc, received (attach schedule) ~~ " I __I d the foundation is not required to I ~I attach Sch B 2 Distributions from split-interest trusts , , , , 3 Interest on savings and temporary cash investments 4 Dividends and interest from securities , , , , 6 a Gross rents . . , , , , , , . . , , . . , , . y m b (Net rental income a (loss) ) c : 6 a Net gain or (loss) from sale of assets not on line 10 ar b Gross sales price for all m assets on line 6a ~ NONE 7 Capital gain net income (from Part IV, line 2) . 8 Net short-term capital gain , . . . . . . , . 9 Income modifications " ~ 10 a Gross sales less returns and allowances b Less Cost of goods sold , c Gross profit or (loss) (attach schedule) . . . . C 0-4 11 Other income (attach schedule) O 12 Total. Add lines 1 t hrou gh 11 . . . ... 13 Compensation of officers, directors, trustees, etc , 14 Other employee salaries and wages . , , , . 15 Pension plans, employee benefits , , , , , , 16a Legal fees (attach schedule) , . .STMT . 2 m b Accounting fees (attach schedule)STMT , 3 , c Other professional fees (attach scM8tq, 4 . 17 Interest , C 18 Taxes (attach schedule) (see page 13 of tBB'IIWcUc5s) E 19 Depreciation (1J,pWWhedule) and depletion a 20 Occupancy , , . . . . .. . .. . ... . . o 21 Travel, conferences, and meetings , , , , , , co 22 Panting and publications . . . . . . . , . . c 23 Other expenses (attach schedule) $TM . 6 . a 24 Total operating and administrative expenses . O Add lines 13 through 23 . . , . . , , . . , 25 Contributions, gifts, grants paid , . , , , . , STMT 1' y ¢6~' NONE NONE NONE 33,850 . . 33,850 Form 990-PF (2002) 7 TONE 97 582 537 . 27 Subtract line 26 from line 12 : -' 8 Excess of revenue over expenses and disbursements , , 6 121 b Net Investment Income (if negative, enter -0 .) 165 , 098 . c Adj usted net income if neg ative , enter -0- . . zEia1o i 000 For Paperwork Reduction Act Notice, see the Instructions. Fob ca lendar ear 2002 or tax ear beginning 10 /01 , 2002, and ending 09 / 30 / 2003 G Check all that appl y Initial return Final return Amended return Address change Name change Name of organization A Employee Identification number Use the IRS label . LOGISTICS MANAGEMENT INSTITUTE 52-0741393 Otherwise, Number and street (or P O. box number if mail is not delivered to street address) Room/suite B Telephone number (seepage 10 of print the instructions) or type . See Specific 2000 CORPORATE RIDGE ROAD 703 917-7379 Instructions. City or town, state, and ZIP code C If exemption application is pending, check here p 1 . Foreign organizations. check here , H CLEAN VA 22102-7805 2. Foreign Organizations meeting me computation H Check type of organization : X Section 501 c 3 exempt private foundation as% test, check n~ ~,a an~r, ~ . . . . . . . . . section 4947 a 1 nonexem pt charitable trust Other taxable p rivate foundation E If private foundation status was terminated 165 098 . 165 , 09 -16 , 940 . ' .£ 7 1 64 i r
Transcript
Form990-PF Return of Private Foundation Department otweTreasury or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation Intrmal Revenue Service Note : The organization ma be able to use a co of this return to sags state reporting requirement --9
OMB No 1545-0052
2002
I Fair market value of all assets at end J Accounting method Cash x Accrual under section 507(b)(1)(A), check hem . 10' Li of year (from Part fl, Col (C), line [:] Other (specify) . . . . . . . . . . . . . . . . . .. p If the foundation is m a 60-month temunauon 16) 10, 50 082 001 . (Part 1, column (d) must be on cash basis.) under section so7(n)(>)(e), check hem , 10- g
Analysis of Revenue and Expenses ~ I I
7,
Disbursements (The total of amounts in columns (b), (c), and (a) Revenue and ~ ( b ) Net investment (c) Adjusted nor charitable (~ may not necessarily equal the amounts in expenses
books per
~ income income purposes n 10 cd f th t t --~ ~- m o u a see a e e ins ruc roes
I 1 ContribuGOns rtls, grants, etc, received (attach schedule) ~~ " I __I d the foundation is not required to
I ~I attach Sch B 2 Distributions from split-interest trusts , , , ,
3 Interest on savings and temporary cash investments
4 Dividends and interest from securities , , , ,
6 a Gross rents . . , , , , , , . . , , . . , , .
y m b (Net rental income a (loss) )
c: 6 a Net gain or (loss) from sale of assets not on line 10 ar b Gross sales price for all m assets on line 6a ~
NONE
7 Capital gain net income (from Part IV, line 2) .
8 Net short-term capital gain , . . . . . . , .
9 Income modifications " ~ 10 a Gross sales less returns
and allowances b Less Cost of goods sold ,
c Gross profit or (loss) (attach schedule) . . . . C 0-4 11 Other income (attach schedule)
O 12 Total. Add lines 1 through 11 . . . . . .
13 Compensation of officers, directors, trustees, etc ,
14 Other employee salaries and wages . , , , .
15 Pension plans, employee benefits , , , , , ,
16a Legal fees (attach schedule) , . .STMT . 2
m b Accounting fees (attach schedule)STMT , 3 ,
c Other professional fees (attach scM8tq, 4 .
17 Interest ,
C 18 Taxes (attach schedule) (see page 13 of tBB'IIWcUc5s) E 19 Depreciation (1J,pWWhedule) and depletion
TONE 97 582 537 . 27 Subtract line 26 from line 12 : -'
8 Excess of revenue over expenses and disbursements , , 6 121 b Net Investment Income (if negative, enter -0.) 165 , 098 . c Adjusted net income if negative , enter -0- . .
zEia1o i 000 For Paperwork Reduction Act Notice, see the Instructions.
Fob ca lendar ear 2002 or tax ear beginning 10/01 , 2002, and ending 09/ 30 /2003 G Check all that apply Initial return Final return Amended return Address change Name change
Name of organization A Employee Identification number
Use the IRS label. LOGISTICS MANAGEMENT INSTITUTE 52-0741393
Otherwise, Number and street (or P O. box number if mail is not delivered to street address) Room/suite B Telephone number (seepage 10 of print the instructions)
or type . See Specific 2000 CORPORATE RIDGE ROAD 703 917-7379 Instructions. City or town, state, and ZIP code C If exemption application is
pending, check here
p 1 . Foreign organizations. check here , H CLEAN VA 22102-7805 2. Foreign Organizations meeting me
computation H Check type of organization : X Section 501 c 3 exempt private foundation as% test, check n~ ~,a an~r, ~ . . . . . . . . .
section 4947 a 1 nonexempt charitable trust Other taxable private foundation E If private foundation status was terminated
165 098 . 165 , 09
-16 , 940 .
' .£
7 1
64
i
r
Sheets nudecnpdon s
ecaeu scn columwu~es
nnnushould
a.n bevunw
form mn
;(~,~Balance end-of-year amounts only (See instructions La
m19 Deferred revenue ���������� , 20 Loans horn officers, directors . trustees, and other disqualified persons
21 Mortgages and other notes payable (attach schedule) , , ,
~ 22 Other liabilities (describe 00, _-______ . ___STM'P_8_ )
155 . 5 , 538 , 683 .
. . i
50 508 . 1 3 , 8
9 , 389 , 422 . = '
. . - . � 40 , 692 , 579.L.
_ : . . i
- , . . ;
' , . - . .f
40 , 692 , 579.!
50,082,001 .
c~ ~ vca~ naomues aaa nnC~ i r u~rw n cc o yMo 0 Organizations that follow SFAS 117, check here l o- 1 and complete lines 24 through 26 and lines 30 and 31 .
c Organizations that do not follow SFAS 117, ILL check here and complete lines 27 through 31 . " 0 o` 27 Capital stock, trust principal, w current funds . . . . . . . . m 28 Paid-in or capital surplus, or land, bldg , and equipment fund , , , ,
y 29 Retained earnings, accumulated income, endowment, or other funds ,
w 30 Total net assets or fund balances (see page 16 of the
Z instructions) . . . , , . . . . . . . , . , . . . . . , . . , , 34 , 570 , 5 31 Total liabilities and net assetslfund balances (see page 16 of
the instructions 43 4 019 , 2
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 years return) , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
2 Enter amount from Part l,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) "________________________________________ 6 Total net assets or fund balances at end of vear (line 4 minus line 5) - Part II . column (b) . line 30 . . . . .
52-0741393
(I) Gains (Col . (h) gain minus col. (k), but not less than -0-) or
Losses (from col. (h))
b
8 Enter qualifying distributions from Part XII, line 4 . . . . . . . . . . . . . ~ . . . . . . . ~ . . . 1 8 1 364,930 . If line 8 is equal to or greater than line 7, check the box in Part VI, line 1b, and complete that part using a 1% tax rate See the Part VI instructions on page 17
JSA 2E1430 1000
Fortn 990-PF (2002)
Form 990-PF
(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 )
1a b c d e
(e) Grass sales price (f) Depreciation allowed (g) Cost or other basis (or allowable) plus expense of sale
d
Com plete only for assets showing am in column h and owned b the foundation on 12131169
(I) F .M.V . as of 12/31/69 U) Adjusted basis (k) Excess of col (q as of 12/31/69 over col . 0), if any
3
to) now I 'C) Date acquired acquired v-Donation
~d) Date sold Puss QdaY" Yr) mo ., day, yr .)
( mo.
(h) Gain or (loss) (e) plus (f) minus (g)
e If gain, also enter in Part I, line 7
2 Capital gain net income or (net capital loss) ~ ~ ~ " " { If (loss), enter -0- in Part I, line 7 } 2 3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6)'
If gain, also enter in Part I, line 8, column (c) (see pages 12 and 17 of the instructions) . If loss , enter -0- in Part I, line 8 ~ 3
Qualification Under Section 4940(e) for 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 organization liable for the section 4942 tax on the distnbutable amount of any year in the base period . . . . F-] Yes ax No If "Yes," the organization does not qualify under section 4940(e) Do not complete this part
1 Enter the appropriate amount in each column for each year, see page 17 of the instructions before making any envies.
(e) (b) I (~) I (d) Base period years Calendar year Distribution ratio
or Adjusted qualifying distributions Net value of nonchanteblewse assets tax ear beginning in ) (Col (b) dmdad by col (c) 2001 759 409 . 2000 701 006 . 1999 67 313 720 . 1998 57 033 664 . 1997 54 .905 .512 .
2 Total of line 1, column (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 3 Average distribution patio 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 , , , , , , , , 3
4 Enter the net value of noncharitable-use assets for 2002 from Part X, line 5 , , , , , , . . . , 4
4 Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948 - see pac
1 a Exempt operating foundations described in section 4940(d)(2), check here " and enter "NIA" on line 1 Date of ruling letter _ _ _ _ , _ - _ _ (attach copy of ruling letter K necessary - see instructions) , , , , , , , ,
b Domestic or anizations that meet the section 4940(e) requirements in Part V, check here " , X and enter 11% of Part I, line 27b . , . . . . , . . . , . . . , . . , . . . , . . , . , . , , , . , .
c All other domestic organizations enter 2% of line 27b Exempt foreign organizations enter 4% of Part 1, line 12, cot. (b) 2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) , , , , , , , 3 Addlines land2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only Others enter -0-), , , , , , , 5 Tax based on investment income. Subtract line 4 from line 3 If zero or less, enter -0- , , , , , , , , , , , , , , , , 6 Credits/Payments . a 2002 estimated tax payments and 2001 overpayment credited to 2002 , , , , , , , 63 1 , 128 . b Exempt foreign organizations - tax withheld at source , , , , , , , , , , , , , , , , 6 b NONE c Tax paid with application for extension of time to file (Form 8868) , , , , , , , , , , 6c 1 , 000 . d Backup withholding erroneously withheld , , , , , , , , , , , , , , , , , , , , , , 6 d
7 Total credits and payments . Add lines 6a through 6d . , , , . , . . . . . , , . . . , . . . . , . , . , . , . S Enter any penalty for underpayment of estimated tax Check here a if Form 2220 is attached , , , , , , , , , , 9 Tax due. I( the total of lines 5 and 8 is more than line 7, enter amount owed , , , , , , , , , , , , , , , , , , , ,
10 Overpayment If line 7 is more than the total of lines 5 and 8, enter the amount overpaid , , . . . , , , , , , , , , 1110. 11 Enter the amount of line 10 to be Credited to 2003 estimated tax " 471 . Refunded 00,
3 1 , 651 4 NON 5 1 , 651
7 -- -- 2 , 128 8 6 9
Statements Reg-aiding Activities 1 a During the tax year, did the organization attempt to influence any national, state, or local legislation or did Yes No
it participate or intervene m any political campaign? , , , , , , , , , , , , , , , , , , , , , , , , , . , , , , , . , , , , , , , , 1 a X b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see page
18 of the instructions for definition)? , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , _ , , 1 b X If the answer is 'Yes' to 1 a or 1b, attach a detailed description of the activities and copies of any materials published or distributed by the organization m connection with the activities
c Did the organization file Form 1120-POL for this year? , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 1 c N A d Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year
(1) On the organization . lim. $ NONE (2) On organization managers " $ NONE e Enter the reimbursement (if any) paid by the organization during the year for political expenditure tax imposed
on organization managers . ji~ $ NONE 2 Has the organization engaged in any activities that have not previously been reported to the IRS , , , , , , , , , , , , , , , , , , 2 X
If 'Yes,' attach a detailed description of the activities 3 Has the organization 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 X 4 a Did the organization have unrelated business gross income of $1,000 or more during the years , , , , , , , , , , , , , , , , , , , , 4a X b If "Yes," has it filed a tax return on Form 990-T for this year? , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 4b N A
5 Was there a liquidation, termination, dissolution, or substantial contraction during the year? , , , , , , , , , , , , , , , , , , , , , 5 X II 'Yes,' attach the statement requited by General Instruction T.
6 Are the requirements of section 508(e) (elating to sections 4941 through 4945) satisfied either By language in the governing instrument or 8y state legislation that effectively amends the governing instrument so that no mandatory directions that conflict with the state law remain in the governing instrument? , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 6 X
7 Did the organization have at least $5,000 in assets at any time during the year? If 'Yes,"complete Part ll, cot (c), and PartXV. , , , , , 7 X 8 a Enter the states to which the foundation reports or with which it is registered (see page 19 of the
instructions) ~ DEI.AWARE~,_2+~FtYLANDI_VIRGINIA b If the answer is 'Yes' to line 7, has the organization furnished a copy of Form 990-PF to the Attorney ._
General (or designate) of each state as required by General Instruction G7 If 'No,' attach explanation , , , , , , , , , , , , , , , , , 8 b X
9 Is the organization claiming status as a private operating foundation within the meaning of section 4942Q)(3) or 49420(5) for calendar year 2002 or the taxable year beginning in 2002 (see instructions for Part XIV on page 25)? !f ̀ Yes,' complete Part XIV . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 X
10 Did any persons become substantial contributors during the tax year? If 'Yes,' attach a schedule listing their names and addresses. , , 10 X 11 Did the organization comply with the public inspection requirements for its annual returns and exemption application? . . . . . . . . . 11 X
Web site address " WWW . LMI . ORG 12 The books are in care of jo-_JOSEPH_D__STANTONl_CONTROLLER____- ________ Telephone no. " 703=917_7379 _________
Located at jo. PAGE 1 ADDRESS ZIP+4 jo . __________-________ 13 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 . 13 I
JSA Form 990-PF (2002)
2E1440 1 000
17 of the instructio
Form 990-PF Statements Regarding Activities for Which Form 4720 May Be RecLuired
File Form 4720 If any Item Is checked In the "Yes" column, unless an exception applies . 1 A During the year did the organization (either directly or indirectly)
(1) Engage in the sale or exchange, or leasing of property with a disqualified persons . . . . . . . . a Yes aX No (2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
a disqualified person? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes X No (3) Furnish goods, services, or facilities to (or accept them from) a disqualified persons . . . . . . . Yes X No (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person? ~?y:~ : ~0 . . . X Yes 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)? . . . . . . . . . . . . . . . . . . . . . . . . . Yes ERNo
(8) Agree to pay money or property to a government official? (Exception . Check "No" if the organization agreed to make a grant to or to employ the official for a period after termination of government service, if terminating within 90 days ) . . . . . . . . . . . . . Yes aNo
b If any answer is "Yes" to 1a(1)-(6), did any of the acts fad to qualify under the exceptions described in Regulations section 53.4941(d)-3 or in a current notice regarding disaster assistance (see page 19 of the instructions)? . . . . . Organizations relying on a current notice regarding disaster assistance check here . . . . . . . . . . . . . ~ ~ "
c Did the organization engage in a prior year in any of the acts described in 1a, other than excepted acts, that were not corrected before the first day of the tax year beginning in 2002 . . . . . . . . . . . . . . . . . . . . . . . .
2 Taxes on failure to distribute income (section 4942) (does not apply for years the organization was a private operating foundation defined in section 4942Q)(3) or 49420(5))
a At the end of tax year 2002, did the organization have any undistributed income (lines 6d and 6e, Part XIII) for tax year(s) beginning before 2002? . . . . . . . . . . . . . . . . . . . . . . a yes ~X No If "Yes.'list theyears " ---------- ' --------- " -------- ' --------
b Are there any years listed in 2a for which the organization 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 page 19 of the instructions ) . . . . . . . . . . . . . . . . . . . . .
c N the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here.
3 a did the organization hold more than a 2% direct or indirect interest in any business enterprise at any time during the year? , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Yes 12 No
b If "Yes," did it have excess business holdings in 2002 as a result of (1) any purchase by the organization or disqualified persons after May 26, 1969 ; (2) the lapse of the 5-year period (or longer period approved by the Commissioner under section 4943(c)(7)) to dispose of holdings acquired by gift or bequest, or (3) the lapse of the 10-, 15-, or 20-year fist phase holding periods (Use Schedule C, Form 4720, to determine if the organisation had excess business holdings in 2002 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 a Did the organization invest during the year any amount in a manner that would jeopardize its charitable purposes? . . . . . . . b Did the organization 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 fist day of the tax year beginning in 2002? . . . . . . . . . . . 5 a During the year did the organization pay or incur any amount to
(1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))? , , , , , , a Yes ~X No (2) Influence the outcome of any specific public election (see section 4955) ; or to carry
on, directly or indirectly, any voter registration drive? , , , , , , , , , , , , , , , , , , , , , : 8 Yes X No (3) Provide a grant to an individual for travel, study, or other similar purposes? , , , , , , , , , , Yes X 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)7 , , , , , , , , , , , , , , , , , , , , , Yes X No (5) Provide for any purpose other than religious, charitable, scientific, literary, or
educational purposes, or for the prevention of cruelty to children or animals? , , , , , , , , , , a Yes aX No
b It 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 page 20 of the instructions)? " Organizations relying on a current notice regarding disaster assistance check here . . . . . . . . . . . . . .
a
c It the answer is "Yes" to question 5a(4), does the organization claim exemption from the tax because it maintained expenditure responsibility for the grants . . . . . . . . . . . . . . Tq/A 0 Yes E]No !f 'Yes,' attach the statement required by Regulations section 53.49455(d)
6 a Did the organization, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? , . . , , . , , . , . . , , . , . , . , . . , . . , , , , Yes a No
b Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? , , , , , , , , , , , If you answered "Yes" to 66, also file Form 8870 .
X X 4a
5b N
1
I
I
Form 990-PF (2002)
JSA
2 E 1450 1 000
1
1c
2b
4b 1 ~ ~ 7
Total number of others receiving over $50,000 for professional services . . . . . . . , . . . . . . . . . . . . . . . . . . , . . " ~ NONE
Summary of Direct Charitable Activities
List the foundation's (our largest direct chantable activities during the tax year. Include relevant statistical information such as the number Expenses of organizations and other benefiaanes served, conferences convened, research papers produced, etc
Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1, ' List II officers, directors, trustees, foundation mana ers and their compensation see page 20 of the insVuctions
(b) Title, and average (c) compensation (d) Cont=Plan, (e) E~ense account (a) Name and address hours per week (If not paid, enter employee
devoted to position -0_ and deferred compensation other allowances
Compensation of five highest-paid employees (other than those included on line 1 - see page 20 of the instructions) . If none, enter "NONE."
(b) Title and average (d) Contributions to (e) Expense account, (a) Name and address of each employee paid more than $50,000 hours per week (c) Compensation employee benefit plans other allowances devoted to position and deferted compensation
SEE- STATEMENT- 12
------------------------------------- ------------------------------------- ------------------------------------- ------------------------------------- Total number of other employees paid over $50,000 3 Five highest-paid independent contractors for professional services - (see page 20 of the instructions) . ff none, enter
"NONE." a Name and address of each person aid more than $50 ,000 b Type of
. 10. 1 Minimum Investment Return (All domestic foundations must complete this part . Foreign see page 21 of the instructions .)
1 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 . . , . . . 1 a b Average of monthly cash balances . . . . . . . . . . . . . . . . . . . . , , . . . . . . . . . . . . . . . 1 b c Fair market value of all other assets (see page 22 of the instructions) . . . . , . , . , . . . , . . . . , . 1 c d Total (add lines 1 a, b, and c) . . . . . . . . . . . . . . _ . . . . . , . . . . . . . . . . , . . . . . . . 1 d e Reduction claimed for blockage or other factors reported on lines 1a and
1c (attach detailed explanation) . ~
. . . . . . . . . . . 1e 2 Acquisition indebtedness applicable to line 1 assets 2 3 Subtract line 2 from line 1d 3 4 Cash deemed held for charitable activities . Enter 1 1of line 3 (for greater amount, see page 22
of the 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 6
NONE
Distributable Amount (see page 23 of the instructions) (Section 4942(j)(3) and Q)(5) private operating foundations and certain foreign organizations check here lip. n and do not complete this part.)
qualifying Distributions (see page 23 of the instructions) 1 Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes a Expenses, contributions, gifts, etc. - total from Part I, column (d), line 26 . . . . . . . . . . , b Program-related investments - Total from Part IX-13
2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,
1 Minimum investment return from Part X, line 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2 a Tax on investment income for 2002 from Part VI, line 5 Za NONE b Income tax for 2002 . (This does not include the tax from Part VI), . . 2b c Add lines 2a and 215
3 Distributable amount before adjustments Subtract line 2c from line 1 . . . . . . . . . . . . . . . . 3 4 a Recoveries of amounts treated as qualifying distributions , , , , , , , 4a NONE b Income distributions from section 4947(a)(2) trusts _ . . _ . _ . , . , 4b c Add lines 4a and 4b 4c
5 Add lines 3 and 4c 6 Deduction from distributable amount (see page 23 of the instructions) . . . . . , , . . . . , . . , , . . 6 7 Distributable amount as adjusted . Subtract line 6 from line 5 Enter here and on Part XIII . line 1 . . . 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . Z 331 , 080 . 3 Amounts set aside for specific charitable projects that satisfy the : a Suitability test (prior IRS approval required) . . , . . . . . . . . . . . . , . . . . , . . . . . . . , 3a NONE b Cash distribution test (attach the required schedule) , , , , , , , , , , ,
. , , , , , , , , , , , , 3b NONE
4 Qualifying distributions . Add lines 1a through 3b Enter here and on Part V, line 8, and Part XIII, line 4 4 364 930 . 5 Organizations that qualify under section 4940(e) for the reduced rate of tax on net investment
income . Enter 1% of Part I, line 27b (see page 24 of the instructions) , . . . . . . . . . . . , . . , . . 5 1 , 651 . 6 Adjusted qualifying distributions. Subtract line 5 from line 4 . , . . . , . . . . 6 363 279 .
Note : The amount on line 6 will be used in Past V, column (b), in subsequent years when calculating whether the foundation qualifies for the section 4940(e) reduction of tax in those years.
JSA Form 990-PF (2002) 2E 1470 1 000
JSA 2E1480 1 000
52-0741393 Form 990-BF (2002) Page S
-~, Undistributed Income (see page 24 of the instructions) N
(a) (b) (c) (d) 1 Oistnbutable amount for 2002 from Part XI, Corpus Years prior to 2001 2001 2002
line 7 2 Undistributed income, d any, as of the end of 2001 a Enter amount for 2001 only , , , , , , , , , b Total for prior years
3 Excess distributions car over, if any, to 2002 a From 1991 � � � b From 1998 � � � c From 1999 , , , , , d From 2000 , , , , , , e From 2001 , , , , , , _ f Total of lines 3a through e , . , , , , . , , ,
4 Qualifying distributions for 2902 from Part XII, line 4 " $ ,
a Applied to 2001, but not more than line 2a , , , ,
b Applied to undistributed income of prior years -- (Election required - see page 24 of the instructions)
c Treated as distributions out of corpus (Election ' , required - see page 24 of the instructions) , ,
d Applied to 2002 distnbutable amount, , . . , , e Remaining amount distributed out of corpus
5 Excess distributions carryover applied to 2002 , . (If an amount appears m column (d), the I same amount must be shown in column (a) .)
s Enter the net total of each column as indicated below :
a Corpus Add lines 3f, 4c, and 4e Subtract line 5 '
b Prior years' undistributed income Subtract ' line 4b from line 2b , , ,
c Enter the amount of prior years' undistributed income for which a notice of deficiency has been issued, or on which the section 4942(a) tax has been previously assessed , , , , , , ,
d Subtract line 6c from line 6b . Taxable , amount - see page 24 of the instructions , , , ,
e Undistributed income for 2001 Subtract line 4a from line 2a Taxable amount- see page 24 of the instructions
t Undistributed income for 2002 . Subtract lines 4d and 5 from line 1 . This amount must be distributed in 2003
7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(E) or 4942(8)(3) (see page 24 of the instructions) , , . . . .
8 Excess distributions carryover from 1997 not applied on line 5 or line 7 (see page 25 - . ' of the instructions) . . . . . . . . . . . . . .
9 Excess distributions carryover to 2003 . Subtract lines 7 and 8 from line 6a . . . . . .
10 Analysis of line 9' a Excess from 1998 . . b Excess from 1999 . . i c Excess from 2000 . .
i d Excess from 2001 . . , - . . - i e Excess from 2002 '- -------------------
Form 990-PF czoo2>
Form 990-PF (2002) 52-0741393 Page 9 Private Operating Foundations (see page 25 of the instructions and Part VII-A, question 9)
1 a If the foundation has received a puling or determination letter that d is a private operating . foundation, and the ruling is effective for 2002, enter the date of the ruling " 02/15/1963
b Check box to indicate whether the organization is a private operating foundation described in section g 4942(j)(3) or 4942(j)(5) Tax year Prior 3 years 2 a Enter the lesser of the
adjusted net income from (a) 2002 1 (b) 2001 1 (c) 2000 1 (d) 1999 ~ (e) Total Part I or the minimum investment retain from Part ): for each year listed . .
b BS% of line 2a . . . .
C Qualifying distributions from Part ku, line 4 for each year fisted , 364
d Amounts included m line 2c not used directly for active conduct of exempt activities , , , , , 33
B Qualifying distributions made directly for active conduct of exempt ectmUes SuDtrad line 2d from line 2c . . . . . 331
3 Complete 9a, b, a c (a we alternative last relied upon
a "Assets' alternative best - enter
0 ) vauewellassets . . 50 , 062 (a) Value of easels qualrtying
under section a9a2Ul(3)(e)(i) . . . . . 50 , 082
b 'EndowmenC alternative test - Enter 2/3 of minimum investment retain sham m Part X, fine 6 for each year listed . . . . . . .
G -Support- alternative test - enter
1I Total support other than gross investment income (interest. Emdends, rents, payments on securities loans (sedan 512(e)(5)), or royalties) . . . . .
(2) Support from general public end 5 or more exempt organizations as provided In section 4842(1)(3)(B)(m) . . .
(3) Largest amount of support from an exempt organization
1
9,053,816 .
8,423 .046
9,144,618 .
90 .802 .
Supplementary Information (Complete this part only if the organization had $5,000 or more in assets at any time during the year - see page 25 of 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 tax 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 1 X d the organization only makes contributions to preselected charitable organizations and does not accept unsoltated requests for funds
If the organization makes gifts, grants, etc (see page 25 of the 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'
N/A b The form in which applications should be submitted and information and materials they should include.
N/A
c Any submission deadlines N/A
d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors' N/A
JSA 2E1490 1000 Form 990-PF (sooz)
Form 990-PF (2002) 52-0741393
Page 10 Supplementary Information (continued)
Form 990-PF (2002 JSA
2E1491 1 000
52-0741393 Form 99Q-PF 11
JSA 2 E 1492 1 000
Enter gross amounts unless otherwise indicated . Unrelated business income Excluded b section 512, 513, or 514 tap Related or exempt
Business (b) (c) (d) function income Exclu ion (See page 26 of 1 Program service revenue code Amount code Amount the instructions
a CONTRACT REVENUE 103 590 220 . b c d e f g Fees and contrails from government agencies
2 Membership dues and assessments , , , , , 3 Interest on savings and temporary cash investments 14 165 , 098 . 4 Dividends and interest from securities 5 Net rental income or (loss) from peal estate .
a Debt-financed property , , , , , , , , ,
b Not debt-financed property , , , , , , ,
6 Net rental income or (toss) from personal property
7 Other investment income , , , , , , 8 Gain or (loss) from sales of assets other than inventory 18 -16 , 940 . 9 Net income or (loss) from special events , , , 10 Gross profit or (loss) from sales of inventory . . 11 Other revenue a
b c d
e 12 Subtotal . Add columns (b), (d), and (e) ~--_148,158 .1 103,590,220 . 13 Total. Add line 12, columns (b), (d), and (e) , , , ~;r,~ , , , , , , , , , , , , , 13 103,738,378 . See worksheet in tine 13 instructions on page 26 to calculations
Relationship of Activities to the Accomplishment of Exem pt Purposes
No. Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to
Line the accomplishment of the organization's exempt purposes (other than by providing funds for such purposes). (See page 26 of the instructions .)
1A REVENUE FROM PROGRAM SERVICES RELATED TO THE INSTITUTE'S TAX EXEMPT PURPOSE AS A PRIVATE . NON-PROFIT MEMBERSHIP
THE ' S MAJOR SPONSOR . OTHER S
TED
S
Form 990-PF (2002)
1 " 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 organization to a noncharitable exempt organization of
c Sharing of facilities, equipment, mailing lists, other assets, or paid employees , , , , , , , , , , , , , , , , , , , , , , , , ,
d 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 organization . If the organization 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
2 a Is the organization directly or indirectly affiliated with, or related to, one or more tax-exempt organizations described in section 501(c) of the Code (other than section 501(c)(3)) or in section 527? , , , , , , , , , , , , , , , , , , a Yes ~X No
b If "Yes , " complete the following schedule . (a) Name of organization (b) Type of organization (c) Description of relationship
Under penalties of perjury, 1 declare that I have examined this return, including accompanying schedules and statements, end to the best of my knowledge and belief, d is true, correct, and complete Declaration of preparer (other than taxpayer or fiduciary) is based on all information of which preparer has any knowledge
1 SiAnatu of officer or Uustee m m S C
t%N ,E Z Preparers
V I! r- ,
signature a° Firm's name (or yours if 0. M self-employed), address,
and ZIP code
'ARGY, WILTSE 6 8405 GREENSBORO
JSA 2E1493 1 000
Form 990-PF 2002 52-0741393 Page 12 Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exemat Organizations
PROGRAM SERVICE REVENUE
STATEMENT 1
LOGISTICS MANAGEMENT INSTITUTE
FORM 990PF, PART I - OTHER INCOME
DESCRIPTION
52-0741393
REVENUE AND NET ADJUSTED
EXPENSES INVESTMENT NET PER BOORS INCOME INCOME --------- ------ ------
MCALEESE & ASSOCIATES, PC MCGUIRE, WOODS, BATTLE & BOOTH HALE & DORR PEPPER HAMILTON PIPER, MARBURY, RUDNICR, b WOL WILEY, REIN, & FIELDING EDWARD F. RODRIGUEZ, JR . PILLSBURY WINTHROP
REVENUE AND NET ADJUSTED
EXPENSES INVESTMENT NET CHARITABLE PER BOORS INCOME INCOME PURPOSES --------- ------ ------ --------
LOGISTICS MANAGEMENT INSTITUTE 52-0741393 TAX YEAR ENDED SEPTEMBER 30, 2003
FORM 990-PF, PART VII-B, LINE 1 (A) (4) COMPENSATION TO DISQUALIFIED PERSONS
AS DISCLOSED IN PART VIII, LOGISTICS MANAGEMENT INSTITUTE PAID COMPENSATION TO DISQUALIFIED PERSONS . THIS COMPENSATION WAS PAYMENT FOR PERSONAL SERVICES THAT WERE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSE OF THE PRIVATE FOUNDATION AND WAS NOT EXCESSIVE (SEE STATEMENT 11). AS SUCH, UNDER § 4941(d)(2)(E), THESE PAYMENTS DO NOT CONSTITUTE ACTS OF SELF-DEALING.
LOGISTICS MANAGEMENT INSTITUTE 52-0741393
TAX YEAR ENDED SEPTEMBER 30, 2003
FORM 990-PF, PART VIII, LINE 1 OFFICERS, DIRECTORS TRUSTEES, AND FOUNDATION MANAGERS
TITLE HOURS/WK
22182 PROGRAM VICE PRESIDENT 90+ HRS/WK
20816 TRUSTEE < 1 HR/WK
20016 TRUSTEE < 1 HR/WK
20878 CORP . SECT'Y/GENERAL COUNSEL 40+ HRS/WK
22066 TRUSTEE < 1 HR/WK
99115 TRUSTEE < 1 HR/WK
78288 TRUSTEE < 1 HR/WK
22039 TRUSTEE < 1 HR/WK
02451 TRUSTEE < 1 HR/WK
22204 PROGRAM VICE PRESIDENT 90+ HRS/WK
06830 TRUSTEE < 1 HR/WK
20837 PROGRAM VICE PRESIDENT 40+ HRS/WK
22102 TRUSTEE < 1 HR/WK
02138 TRUSTEE < 1 HR/WK
22181 PRESIDENT 40+ HRS/WK
22181 VICE PRESIDENT 6 CFO 90+ HRS/WK
95958 TRUSTEE < 1 HR/WK
22032 TRUSTEE < 1 HR/WK
9508 LIBERTY TREE I.N VIENNA VA
9503 BOXWOOD ROAD BETHESDA MD
4000 CATHEDRAL AVE, t3 .W . WASHINGTON DC
123 UPSHIRE CIRCLE GAITHERSBURG MD
9306 GEORGETOWN PIKE GREAT FALLS VA
2000 BROADWAY, SUITE 303 SAN FRANCISCO CA
9800 FREDEAICKSBURG ROAD SAN ANTONIO TX
6691 RUTLEDGE DRIVE FAIRFAX STATION VA
1000 WINTER STREET, SUITE 9300N WALTHAM MA
3828 S . 9TH ST . ARLINGTON VA
8 SOUND SHORE DRIVE, SUITE 100 GREENWICH CT
18404 BILLEK COURT POOLESVILLE MD
1308 TIMBERLY LANE MCLEAN VA
79 JOHN F . KENNEDY STREET CAMBRIDGE MA
10161 CLOVER GLEN DRIVE VIENNA VA
9929 STEEPLE RUN CT . VIENNA VA
9401 DAVID ANDREW WAY CENTERVILLE OH
9707 CERALENE DRIVE FAIRFAX VA
BETAQUE JR ., NORMAN E
BOf9SHER, CHARLES BYRON, BEVERLY B .
CIUCCI, JOHN A
DIBONA, CHARLES J . GINDIN, REGINA
HERRES, GEN ROBERT T . KAMZNSKI, PAUL G .
KASPUTYS, JOSEPH MARQUIS, SUSAN L .
MEAD, DANA G . MOORS, WILLIAM B
NORMAN, WILLIAM S, NYE, DR . JOSEPH S .
PILLING, DONALD L . PROVENZANO, ANTHONY J
RAGGIO, ROBERT F . TUTTLE JR ., WILLIAM G
STATEMENT 11
NAME~ ADDRESS
EMPLOYEE EXPENSE
COMPENSATION BENEFITS ACCOUNT
207,000 24,530 NONE 18,350 NONE NONE
21,600 NONE NONE
189,523 21,290 NONE
33,000 NONE NONE
15,400 NONE NONE 15,200 NONE NONE
11,300 NONE NONE 14,300 NONE NONE
207,500 12,660 NONE
5,900 NONE NONE
208,289 24,900 NONE 19,750 NONE NONE
19,200 NONE NONE 316,600 24,000 NONE
206,581 29,582 NONE
15,900 NONE NONE 15,900 NONE NONE
1,530,293 131,912 NONE
STATEMENT 12
LOGISTICS MANAGEMENT INSTITUTE 52-0741393 TAX YEAR ENDED SEPTEMBER 30, 2003 FORM 990-PF, PART VIII, LINE 2 FIVE HIGHEST-PAID EMPLOYEES
Total Expense Name Address gj&y State ZjR Title Hours / Week Compensation Benefits Account
Bennett, Jeffery P . 1601 River Farm Drive Alexandria VA 22308 PROGRAM DIRECTOR 40+ HRS/WK 163,600 18,720 NONE Handy, John B 10861 Meadow Pond Ln Oakton VA 22124 PROGRAM DIRECTOR 40+ HRS/WK 162,000 18,720 NONE Kostiuk, Peter F . 2053 Liza Way Gambrills MD 21054 PROGRAM DIRECTOR 40+ HRS/WK 164f7OO 19,044 NONE Shepherd, Richard F . 505 Liberty Street Warren PA 16365 RESEARCH FELLOW 40+ HRS/WK 165,353 - NONE Wilson, Gifford D 4534 Airlie Way Annandale VA 22003 PROGRAM DIRECTOR 40+ HRS/WK 170,000 19,680 NONE
O~G'ET~ 9NII :)VdLNOZ)SOS 90ZZZ VA STIV,3 JVZ'dD EK '9TG ONIL:)VdJNO:)IROS ~HOE VO VILNV71V SE8 '~TO 'T DNIJ,3V'dLNOD2nS Z8TZZ VA VNNSIA 9 ~O ' ~OZ 'T DNI'LOV91NOOSCIS 9L909 'I I OOVZ)IHO
9T8 '88E 'Z E)NII:)V'81NO:)SnS EOOOZ Oa NOJ,9NIHSVtA
LO~T XOG Od 9EEZO~ XOS Od
GLE 31S 'G'd 30GI'd9 NIVHD OLOZ OOZ9L XOS Od
OOE 3,LIfIS '3S *3AV VINVA7,rISNN3cl TT9
'd'dOD SOVIId3H DNIU31S 'ONI 'S21VIDOSSV 'IXI)i
d'IrI NOINWHI INVdO
dnO'dD ONI17nSNOD MOIS09 3HI 'ONI 'HO31asvo
AS A NOT-FOR-PROFIT RESEARCH ORGANIZATION, LOGISTICS MANAGEMENT INSTITUTE PROVIDED SCIENTIFIC AND TECHNICAL ASSISTANCE TO THE DEPARTMENT OF DEFENSE, GENERAL SERVICES ADMINISTRATION, UNITED POSTAL SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES, AND OTHER U .S . GOVERNMENT AGENCIES IN THE AREAS OF ACQUISITION AND LOGISTICS MANAGEMENT .
DIRECT AND INDIRECT EXPENSES
STATEMENT 14
LOGISTICS MANAGEMENT INSTITUTE 52-0741393 TAX YEAR ENDED SEPTEMBER 30, 2003
FORM 990-PF, PART IX-A, LINE 1 SUMMARY OF DIRECT CHARITABLE ACTIVIITES
$97,616,387
52-0741393
FORM 990-PF, PART X, LINE 4 CASH DEEMED HELD FOR CHARITABLE ACTIVITIES
LOGISTICS MANAGEMENT INSTITUTE TAX YEAR ENDED SEPTEMEBER 30, 2003
THE AMOUNT SHOWN IN PART X, LINE 3 REPRESENTS APPROXIMATELY TWO MONTHS OPERATING EXPENSES FOR EXEMPT PURPOSE OPERATIONS AND IS THEREFORE DEEMED HELD FOR CHARITABLE PURPOSES .
STATEMENT 15
National Military Family Association 5,000 2500 North Van Dom Street Alexandria, VA 22302
STATEMENT 16
LOGISTICS MANAGEMENT INSTITUTE TAX YEAR ENDED SEPTEMBER 30, 2003 FORM 990-PF, PART XV, LINE 3A GRANTS AND CONTRIBUTIONS PAID DURING THE YEAR
RECIPIENT AMOUNT
American Heart Association $ 2,600 7203 Poplar Street Annandale, VA 22003
American Cancer Society 1,000 PO Box 79604 Baltimore, MD 21279-0604
WANSCA 100 PO Box 16451 Arlington, VA 22215
JMU Foundation 1,000 Community Service Learning MCS 10 : 10 Ann: Rich Harris Harrisonburg, VA 22807
National Kidney Foundation 1,000 5335 Wisconsin Ave, NW Washington, DC 20015
No. Virgina Therapeutic Riding Program 1,000 PO Box 184 Clifton, VA 20124
American Red Cross Society 500 1007 Turkey Run Road McLean, VA 22101
Hospice of the Western Reserve 100 300 E 185th Street Cleveland, OH 44119
McLean Fire & Rescue Department 1,000 1455 Laughlin Avenue McLean, VA 22101
Southern Applachian Highlands Conservancy 100 34 Wall Street Suite 802 Ashville, NC 28801
Lifepath Hospice 100 3010 West Azeele Street Tampa, FL 33609
Cystic Fibrosis Foundation 1,500 6917 Arlington Road Suite 308 Bethesda, MD 20814
STATEMENT 16
LOGISTICS MANAGEMENT INSTITUTE TAX YEAR ENDED SEPTEMBER 30, 2003 FORM 990-PF, PART XV, LINE 3A GRANTS AND CONTRIBUTIONS PAID DURING THE YEAR
RECIPIENT AMOUNT
The Thomas M. Suglio Colorectal Cancer Patient Advocacy Program 100 27 West Morten Avenue Phoenix, AZ 85021
Children's National Medical Center 1,000 111 Michigan Avenue, NW Washington, DC 20010
Hilda Barg Homeless Prevention Center 500 14945 Jefferson Davis Highway Woodbridge, VA 221 91
Homestretch 1,250 370 South Washington Street Suite 400 Falls Church, VA 22046
NDTA-Washington DC Chapter 1,500 PO Box 23406 Alexandria, VA 22304
Washington Area Wheelchair Society 1,000 912 Thayer Avenue Suite 108 Silver Spring, MD 20910
Robert Pierre Johnson Housing Development Corporation 4,500 2666 Military Road Arlington, VA 22207
The Peru Community Center 100 Route 3 Milan, WV 26838
National Multiple Sclerosis Society 2,000 2021 K Street, NW Suite 715 Washington, DC 20006
Leadership Fairfax Inc. 1,000 8230 Old Courthouse Road Suite 350 Vienna, VA 22182
Total : $ 33,850
STATEMENT 16
- I V LOGISTICS MANAGEMENT INSTITUTE TAX YEAR ENDED SEPTEMBER 30, 2003 FORM 990-PF, PART XV, LINE 3A GRANTS AND CONTRIBUTIONS PAID DURING THE YEAR
RECIPIENT AMOUNT
Leukemia & Lymphoma Society 1,000 5845 Richmond Highway Suite 800 Alexandria, VA 22303
The Foundation Fighting Blindness 1,000 11435 Cronhill Drive Owings Mills, MD 21117
The Pentagon Memorial Fund 1,000 2900 South Quincy Street Suite 150 Arlington, VA 22206
Naval War College Foundation 1,000 686 Cushing Road Newport, Rl 02841
Madan Homes 1,000 PO Box 339 Fairfax Station, VA 22039
Live Safe America 400 1340 Winding Waye Lane Silver Spring, MD 20902
Saint Andrews United Methodist Church 100 999 Old York Road Warminister, Pa 18974
Alzheimers Association 100 4004 Hillsboro Pike Nashville, TN 37215
Arlington Baptist Church 100 714 Seventh and Monroe Streets Arlington, VA 22204
Gillfield Baptist Church 100 209 Perry Street Petersburg, VA 23803
* If you are filing for an Automatic 3-Month Extension, complete only Part I and check this box . . . . . . . . . . . . . . . . lip. LXJ * If you are filing for an Additional (not automatic) 3-Month Extension, complete only Part 11 (on page 2 of this form) Note : Do not complete Part H unless you have already been granted an automatic 3-monih extension on a pmviously filed Form 886& M Automatic 3-Month Extension of Time - Only submit original (no copies needed) Note- Forrn 990-Tcotporadons requesting an automatic 6-month extension - check this box and complete Part I only . . . . . . . All other corporations (including Form 990-C filers) must use Form 7004 to request an extension of time to rile income tax returns Partnerships, REMICs and trusts must use Form 8736 to request an extension of time to file Form 1065, 1066, or 1041 Type or Name of Exempt Organization Employer Identification number print I LOGISTICS MNAGEMENT INSTITUTE 1 52-0741393
Number, street, and room or suite no If a P 0 box, see instructions File by the due date for filing your return See instructions
22102-7805
JSA 21`8054 1 000
Form 8868 Application for Extension of Time To File an (December 2000) Exempt Organization Return If. OMB No 1545-1709 Department of the Treasury Internal Revenue Service 10, File a separate application for each return
City, town or post office, state, and ZIP code. For a foreign address, see instructions
Check type of return to be filed (file se arate application for each return) Form 990 Form 990-T (corporation) Form 4720 Form 990-BL Form 990-T(sec 401 (a) or 408(a) trust) Form 5227 Form 990-EZ Form 990-T (trust other than above) Form 6069
x Form 990-PF Form 1041-A Form 8870
" If the organization does not have an office or place of business in the United States, check this box . . . . . . . . . . . * *
. ',- El " If this is for a Group Return, enter the organization's four digit Group Exemption Number (GEN) .
if this is for the whole group, check this box No- F_~ . If it is for part of the group, check this box 10- LJ and attach a list with the names and EINs of all members the extension will cover. I I request an automatic 3-month (6-month, for 990-T corporation) extension of time until 05/17 2004
to file the exempt organization return for the organization named above. The extension is for the organization's return for.
P. H calendar year -or P.
X tax year beginning 10/01 2002 , and ending 09/30 2003
2 If this tax year is for less than 12 months, check reason- 0 Initial return 0 Final return El Change in accounting period
3a If this application is for Form 990-13L, 990-PF, 990-T, 4720, or 6069, enter the tentative tax, less any nonrefundable credits . See instructions
. . . $ 2,12
b If this application is for Form 990-PF or 990-T, enter any refundable credits and estim atWt a*x* pa y*m* enis made Include any prior year overpayment allowed as a credit . . . . . . . . . . . . . . . . . . .
. ~, - ~p- - $ 1,12
c Balance Due. Subtract line 3b from line 3a . Include your payment with this form, or, if require d osit with FTD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System). See 1,000 . instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $
Signature and Verification Under penalties of perjury, I declare that ( have examined this form . including accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct, and complete, and that I am authorized to prepare this form
Signature 110~ Title 10- Date 00, For Paperwork Reduction Act Notice, see Instruction Form 8868 (12-2000)
