Return of Private Foundation

Transcription

1 Form or Section 447(a)(1) Trust Treated as Private Foundation Department of the Treasury Do not enter social security numbers on this form as it may be made public. Internal Revenue Service Information about Form 0-PF and its separate instructions is at For calendar year 2015 or tax year beginning, and ending Name of foundation OMB No Open to Public Inspection City or town, state or province, country, and ZIP or foreign postal code C If exemption application is pending, check here~ b Net rental income or (loss) 6a Net gain or (loss) from sale of assets not on line 10 ~~ Gross sales price for all b assets on line 6a ~~ 7 Capital gain net income (from Part IV, line 2) ~~~~~ 8 Net short-term capital gain ~~~~~~~~~ Income modifications~~~~~~~~~~~~ Gross sales less returns 10a and allowances ~~~~ b Less: Cost of goods sold ~ Compensation of officers, directors, trustees, etc. ~~~ A Employer identification number Number and street (or P.O. box number if mail is not delivered to street address) Room/suite B Telephone number 1 LETTERMAN DRIVE, SUITE C4-420 (415) G Check all that apply: Initial return Initial return of a former public charity D 1. Foreign organizations, check here ~~ Final return Amended return 2. Foreign organizations meeting the 85% test, Address change Name change check here and attach computation ~~~~ H Check type of organization: Section 501(c)(3) exempt private foundation E If private foundation status was terminated Section 447(a)(1) nonexempt charitable trust Other taxable private foundation under section 507(b)(1)(A), check here ~ I Fair market value of all assets at end of year J Accounting method: Cash Accrual F If the foundation is in a 60-month termination (from Part II, col. (c), line 16) Other (specify) under section 507(b)(1)(B), check here ~ $ (Part I, column (d) must be on cash basis.) Part I Analysis of Revenue and Expenses (a) Revenue and (b) Net investment (c) Adjusted net (d) Disbursements (The total of amounts in columns (b), (c), and (d) may not for charitable purposes necessarily equal the amounts in column (a).) expenses per books income income (cash basis only) 1 Contributions, gifts, grants, etc., received ~~~ N/A 2 Check if the foundation is not required to attach Sch. B 3 Interest on savings and temporary cash investments ~~~~~~~~~~~~~~ 4 Dividends and interest from securities~~~~~ Revenue Operating and Administrative Expenses Return of Private Foundation 0-PF a Gross rents ~~~~~~~~~~~~~~~~ 11 c Gross profit or (loss) ~~~~~~~~~~~~ 12 Total. Add lines 1 through a Legal fees~~~~~~~~~~~~~~~~~ Other income ~~~~~~~~~~~~~~~ Other employee salaries and wages~~~~~~ Pension plans, employee benefits b Accounting fees ~~~~~~~~~~~~~~ c Other professional fees ~~~~~~~~~~~ Total operating and administrative expenses. Add lines 13 through 23 ~~~~~ Total expenses and disbursements. ~~~~~~ Interest ~~~~~~~~~~~~~~~~~~ Taxes~~~~~~~~~~~~~~~~~~~ Depreciation and depletion ~~~~~~~~~ Occupancy Travel, conferences, and meetings ~~~~~~ Printing and publications ~~~~~~~~~~ Other expenses ~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ Contributions, gifts, grants paid ~~~~~~~ Add lines 24 and 25 JAN 1, 2016 JUN 30, 2016 THE LIBRA FOUNDATION SAN FRANCISCO, CA 412 FOR PUBLIC DISCLOSURE 27 Subtract line 26 from line 12: a Excess of revenue over expenses and disbursements ~ b Net investment income (if negative, enter -0-) ~~~ c Adjusted net income (if negative, enter -0-) N/A LHA For Paperwork Reduction Act Notice, see instructions. Form 0-PF (2015) THE LIBRA FOUNDATION

2 Form 8868 (Rev ) If you are filing for an Additional (Not Automatic) 3-Month Extension, complete only Part II and check this box ~~~~~~~~~~ Note. Only complete Part II if you have already been granted an automatic 3-month extension on a previously filed Form If you are filing for an Automatic 3-Month Extension, complete only Part I (on page 1). Part II Additional (Not Automatic) 3-Month Extension of Time. Only file the original (no copies needed). Type or print File by the due date for filing your return. See instructions. Name of exempt organization or other filer, see instructions. Number, street, and room or suite no. If a P.O. box, see instructions. 1 LETTERMAN DRIVE, SUITE C4-420 City, town or post office, state, and ZIP code. For a foreign address, see instructions. SAN FRANCISCO, CA 412 Page 2 Enter filer s identifying number, see instructions Employer identification number (EIN) or THE LIBRA FOUNDATION Social security number (SSN) Enter the Return code for the return that this application is for (file a separate application for each return) ~~~~~~~~~~~~~~~~~ 0 4 Application Is For Form 0 or Form 0-EZ Form 0-BL Form 4720 (individual) Form 0-PF Form 0-T (sec. 401(a) or 408(a) trust) Form 0-T (trust other than above) Return Code Application STOP! Do not complete Part II if you were not already granted an automatic 3-month extension on a previously filed Form TAO CAPITAL PARTNERS LLC - 1 LETTERMAN DRIVE, SUITE The books are in the care of C SAN FRANCISCO, CA 412 Telephone No. (415) Fax No. (415) Is For Return Code Form 1041-A 08 Form 4720 (other than individual) Form 5227 Form 606 Form 8870 If the organization does not have an office or place of business in the United States, check this box~~~~~~~~~~~~~~~~ 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. If it is for part of the group, check this box and attach a list with the names and EINs of all members the extension is for. 4 I request an additional 3-month extension of time until MAY 15, For calendar year, or other tax year beginning JAN 1, 2016, and ending JUN 30, If the tax year entered in line 5 is for less than 12 months, check reason: Initial return Final return Change in accounting period State in detail why you need the extension ADDITIONAL TIME IS REQUIRED IN ORDER TO GATHER THE INFORMATION NECESSARY TO PREPARE A COMPLETE AND ACCURATE RETURN a If this application is for Forms 0-BL, 0-PF, 0-T, 4720, or 606, enter the tentative tax, less any nonrefundable credits. See instructions. 8a $ b If this application is for Forms 0-PF, 0-T, 4720, or 606, enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form b $ c Balance due. Subtract line 8b from line 8a. Include your payment with this form, if required, by using EFTPS (Electronic Federal Tax Payment System). See instructions. 8c $ Signature and Verification must be completed for Part II only. Under penalties of perjury, I declare that I 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 Title CPA Date 8/13/16 Form 8868 (Rev ) THE LIBRA FOUNDATION

3 Form (Rev. January 2014) Department of the Treasury Internal Revenue Service File by the due date for filing your return. See instructions. File a separate application for each return. Information about Form 8868 and its instructions is at If you are filing for an Automatic 3-Month Extension, complete only Part I and check this box ~~~~~~~~~~~~~~~~~~~ If you are filing for an Additional (Not Automatic) 3-Month Extension, complete only Part II (on page 2 of this form). Do not complete Part II unless you have already been granted an automatic 3-month extension on a previously filed Form Electronic filing (e-file). You can electronically file Form 8868 if you need a 3-month automatic extension of time to file (6 months for a corporation Personal Benefit Contracts, which must be sent to the IRS in paper format (see instructions). For more details on the electronic filing of this form, visit and click on e-file for Charities & Nonprofits. Part I Automatic 3-Month Extension of Time. Only submit original (no copies needed). A corporation required to file Form 0-T and requesting an automatic 6-month extension - check this box and complete Part I only ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ All other corporations (including 1120-C filers), partnerships, REMICs, and trusts must use Form 7004 to request an extension of time to file income tax returns. Enter filer s identifying number Type or print 8868 Application for Extension of Time To File an Exempt Organization Return OMB No required to file Form 0-T), or an additional (not automatic) 3-month extension of time. You can electronically file Form 8868 to request an extension of time to file any of the forms listed in Part I or Part II with the exception of Form 8870, Information Return for Transfers Associated With Certain Name of exempt organization or other filer, see instructions. Number, street, and room or suite no. If a P.O. box, see instructions. 1 LETTERMAN DRIVE, SUITE C4-420 City, town or post office, state, and ZIP code. For a foreign address, see instructions. SAN FRANCISCO, CA 412 Employer identification number (EIN) or THE LIBRA FOUNDATION Social security number (SSN) Enter the Return code for the return that this application is for (file a separate application for each return) ~~~~~~~~~~~~~~~~~ 0 4 Application Is For Form 0 or Form 0-EZ Form 0-BL Form 4720 (individual) Form 0-PF Form 0-T (sec. 401(a) or 408(a) trust) 1 2 3a b c Return Code Application LHA For Privacy Act and Paperwork Reduction Act Notice, see instructions. Form 8868 (Rev ) Is For Balance due. Subtract line 3b from line 3a. Include your payment with this form, if required, Form 0-T (trust other than above) 06 Form 8870 TAO CAPITAL PARTNERS LLC - 1 LETTERMAN DRIVE, SUITE The books are in the care of C SAN FRANCISCO, CA 412 Telephone No. (415) Fax No. (415) Caution. If you are going to make an electronic funds withdrawal (direct debit) with this Form 8868, see Form 8453-EO and Form 887-EO for payment instructions. 3a 3b 3c $ $ $ Return Code Form 0-T (corporation) 07 Form 1041-A Form 4720 (other than individual) Form 5227 Form 606 If the organization does not have an office or place of business in the United States, check this box~~~~~~~~~~~~~~~~~ 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. If it is for part of the group, check this box and attach a list with the names and EINs of all members the extension is for. I request an automatic 3-month (6 months for a corporation required to file Form 0-T) extension of time until FEBRUARY 15, 2017, to file the exempt organization return for the organization named above. The extension is for the organization s return for: calendar year or tax year beginning JAN 1, 2016, and ending JUN 30, If the tax year entered in line 1 is for less than 12 months, check reason: Initial return Final return Change in accounting period If this application is for Forms 0-BL, 0-PF, 0-T, 4720, or 606, enter the tentative tax, less any nonrefundable credits. See instructions. If this application is for Forms 0-PF, 0-T, 4720, or 606, enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit. by using EFTPS (Electronic Federal Tax Payment System). See instructions THE LIBRA FOUNDATION

4 Form 0-PF (2015) Assets Liabilities Net Assets or Fund Balances Part II Other notes and loans receivable ~~~~~~~~ Attached schedules and amounts in the description column should be for end-of-year amounts only. Prepaid expenses and deferred charges ~~~~~~~~~~~~~ 10a Investments - U.S. and state government obligations ~~~~~~~ b Investments - corporate stock ~~~~~~~~~~~~~~~~~ STMT 1 11 Investments - land, buildings, and equipment: basis ~~ c Investments - corporate bonds ~~~~~~~~~~~~~~~~~ Total assets (to be completed by all filers - see the Loans from officers, directors, trustees, and other disqualified persons 23 Total liabilities (add lines 17 through 22) Foundations that follow SFAS 117, check here ~~~~ Part III Balance Sheets Cash - non-interest-bearing Savings and temporary cash investments Accounts receivable Less: allowance for doubtful accounts Pledges receivable Less: allowance for doubtful accounts and complete lines 24 through 26 and lines 30 and 31. Foundations that do not follow SFAS 117, check here and complete lines 27 through 31. ~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~ Grants receivable ~~~~~~~~~~~~~~~~~~~~~~~ Receivables due from officers, directors, trustees, and other disqualified persons ~~~~~~~~~~~~~~~~~~~~~~ Less: allowance for doubtful accounts Inventories for sale or use ~~~~~~~~~~~~~~~~~~~ Less: accumulated depreciation ~~~~~~~~ Investments - mortgage loans ~~~~~~~~~~~~~~~~~ Investments - other ~~~~~~~~~~~~~~~~~~~~~~ STMT 2 Land, buildings, and equipment: basis Less: accumulated depreciation ~~~~~~~~ Other assets (describe STATEMENT 3 ) instructions. Also, see page 1, item I) Accounts payable and accrued expenses ~~~~~~~~~~~~~ Grants payable ~~~~~~~~~~~~~~~~~~~~~~~~ Deferred revenue ~~~~~~~~~~~~~~~~~~~~~~~ ~~~~ Total net assets or fund balances~~~~~~~~~~~~~~~~ Total liabilities and net assets/fund balances Beginning of year End of year (a) Book Value (b) Book Value (c) Fair Market Value Mortgages and other notes payable ~~~~~~~~~~~~~~~ Other liabilities (describe DEFERRED TAES ) 45,00 Unrestricted THE LIBRA FOUNDATION ~~~~~~~~~~~~~~~~~~~~~~~~~ Temporarily restricted ~~~~~~~~~~~~~~~~~~~~~ Permanently restricted~~~~~~~~~~~~~~~~~~~~~ Capital stock, trust principal, or current funds ~~~~~~~~~~~ Paid-in or capital surplus, or land, bldg., and equipment fund ~~~~ Retained earnings, accumulated income, endowment, or other funds~ Analysis of Changes in Net Assets or Fund Balances ~ 56,74, , 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) ~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1 1,602,83. 2 Enter amount from Part I, line 27a ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 2 3 Other increases not included in line 2 (itemize) 3 4 Add lines 1, 2, and 3 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 4 1,602,83. 5 Decreases not included in line 2 (itemize) TRANSFER OF ASSETS 5 1,602,83. 6 Total net assets or fund balances at end of year (line 4 minus line 5) - Part II, column (b), line 30 6 Form 0-PF (2015) THE LIBRA FOUNDATION Page 2 1,675, ,100, , ,347,83. 21,00 2,67,00 2,745,00 1,602,83. 1,602, ,347,83.

5 Form 0-PF (2015) THE LIBRA FOUNDATION Page 3 Part IV Capital Gains and Losses for Tax on Investment Income (a) List and describe the kind(s) of property sold (e.g., real estate, (b) How acquired (c) Date acquired (d) Date sold P - Purchase 2-story brick warehouse; or common stock, 200 shs. MLC Co.) D - Donation (mo., day, yr.) (mo., day, yr.) 1a b c d e a b c d e a b c d e (e) Gross sales price (f) Depreciation allowed (g) Cost or other basis (h) Gain or (loss) (or allowable) plus expense of sale (e) plus (f) minus (g) Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/6 (l) Gains (Col. (h) gain minus (j) Adjusted basis (k) Excess of col. (i) col. (k), but not less than -0-) or (i) F.M.V. as of 12/31/6 Losses (from col. (h)) as of 12/31/6 over col. (j), if any 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). If (loss), enter -0- in Part I, line 8 3 Part V Qualification Under Section 440(e) for Reduced Tax on Net Investment Income (For optional use by domestic private foundations subject to the section 440(a) tax on net investment income.) If section 440(d)(2) applies, leave this part blank. Was the foundation liable for the section 442 tax on the distributable amount of any year in the base period? If "Yes," the foundation does not qualify under section 440(e). Do not complete this part. 1 Enter the appropriate amount in each column for each year; see the instructions before making any entries. (a) (b) (c) Base period years Calendar year (or tax year beginning in) Adjusted qualifying distributions Net value of noncharitable-use assets NONE rqs FOR PUBLIC DISCLOSURE pmo pmo ~~~~~~~~~~~~~~~~ Yes No (d) Distribution ratio (col. (b) divided by col. (c)) 2 3 Total of line 1, column (d) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 2 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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 3 4 Enter the net value of noncharitable-use assets for 2015 from Part, line 5 ~~~~~~~~~~~~~~~~~~~~~ 4 5 Multiply line 4 by line 3 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 5 6 Enter 1% of net investment income (1% of Part I, line 27b) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 6 7 Add lines 5 and 6 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 7 8 Enter qualifying distributions from Part II, line 4~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 Form 0-PF (2015) THE LIBRA FOUNDATION

6 Form 0-PF (2015) THE LIBRA FOUNDATION Page 4 Part VI Excise Tax Based on Investment Income (Section 440(a), 440(b), 440(e), or see instructions) 1a Exempt operating foundations described in section 440(d)(2), check here and enter "N/A" on line b Domestic foundations that meet the section 440(e) requirements in Part V, check here (attach copy of letter if necessary-see instructions) c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b). Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- ~~~~~~~~~~~~~~~~~ a 2015 estimated tax payments and 2014 overpayment credited to 2015 ~~~~~~~~ b Exempt foreign organizations - tax withheld at source ~~~~~~~~~~~~~~~~ d Backup withholding erroneously withheld ~~~~~~~~~~~~~~~~~~~~~ Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached ~~~~~~~~~~~~~ 8 Tax due. If 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 Enter the amount of line 10 to be: Credited to 2016 estimated tax Refunded 11 Part VII-A Statements Regarding Activities 1a During the tax year, did the foundation attempt to influence any national, state, or local legislation or did it participate or intervene in Yes No any political campaign? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1a b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see instructions for the definition)? ~~~~ 1b If the answer is "Yes" to 1a or 1b, 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? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1c 2 3 d Enter the amount (if any) of tax on political expenditures (section 455) imposed during the year: (1) On the foundation. $ (2) On foundation managers. $ e Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed on foundation managers. $ 4a Did the foundation have unrelated business gross income of $1,000 or more during the year? ~~~~~~~~~~~~~~~~~~~~~ b If "Yes," has it filed a tax return on Form 0-T for this year? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ N/A 5 Was there a liquidation, termination, dissolution, or substantial contraction during the year? ~~~~~~~~~~~~~~~~~~~~~~ STMT 4 If "Yes," attach the statement required by General Instruction T. 6 7 Date of ruling or determination letter: of Part I, line 27b~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Has the foundation engaged in any activities that have not previously been reported to the IRS? ~~~~~~~~~~~~~~~~~~~~ If "Yes," attach a detailed description of the activities. 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 ~~~~~~~~~~~~~~~~~~~~~ remain in the governing instrument? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c), and Part V ~~~~~ 8a Enter the states to which the foundation reports or with which it is registered (see instructions) IL,CA and enter 1% Tax under section 511 (domestic section 447(a)(1) trusts and taxable foundations only. Others enter -0-) ~~~~~~~~~ Add lines 1 and 2 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Subtitle A (income) tax (domestic section 447(a)(1) trusts and taxable foundations only. Others enter -0-) ~~~~~~~~ Credits/Payments: c Tax paid with application for extension of time to file (Form 8868) ~~~~~~~~~~ Total credits and payments. Add lines 6a through 6d ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Are the requirements of section 508(e) (relating to sections 441 through 445) satisfied either: 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 b If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 0-PF to the Attorney General (or designate) of each state as required by General Instruction G? If "No," attach explanation ~~~~~~~~~~~~~~~~~~~~~~~~~ Is the foundation claiming status as a private operating foundation within the meaning of section 442(j)(3) or 442(j)(5) for calendar year 2015 or the taxable year beginning in 2015 (see instructions for Part IV)? If "Yes," complete Part IV~~~~~~~~~~~~~~ 10 Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names and addresses 10 Form 0-PF (2015) 6a 6b 6c 6d pnmno a 4b b THE LIBRA FOUNDATION

7 Form 0-PF (2015) THE LIBRA FOUNDATION Page 5 Part VII-A Statements Regarding Activities (continued) Yes No 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)~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Section 447(a)(1) nonexempt charitable trusts filing Form 0-PF in lieu of Form Check here ~~~~~~~~~~~~~~~~~~~~~~~ and enter the amount of tax-exempt interest received or accrued during the year ~~~~~~~~~~~~~~~~~~~ 15 N/A At any time during calendar year 2015, did the foundation have an interest in or a signature or other authority over a bank, Yes No securities, or other financial account in a foreign country? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 16 File Form 4720 if any item is checked in the "Yes" column, unless an exception applies. 1a During the year did the foundation (either directly or indirectly): 2 (1) (2) (3) (4) (5) (6) Agree to pay money or property to a government official? ( Exception. Check "No" b If any answer is "Yes" to 1a(1)-(6), did any of the acts fail to qualify under the exceptions described in Regulations c Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts, that were not corrected a At the end of tax year 2015, did the foundation have any undistributed income (lines 6d and 6e, Part III) for tax year(s) beginning b Are there any years listed in 2a for which the foundation is not applying the provisions of section 442(a)(2) (relating to incorrect c If the provisions of section 442(a)(2) are being applied to any of the years listed in 2a, list the years here. 3a Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had advisory privileges? If "Yes," attach statement (see instructions) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 12 Did the foundation comply with the public inspection requirements for its annual returns and exemption application? ~~~~~~~~~~~ 13 Website address The books are in care of TAO CAPITAL PARTNERS LLC Telephone no. (415) Located at 1 LETTERMAN DRIVE, SUITE C4-420, SAN FRANCISCO, C ZIP See the instructions for exceptions and filing requirements for FinCEN Form 114. If "Yes," enter the name of the foreign country Part VII-B Statements Regarding Activities for Which Form 4720 May Be Required Engage in the sale or exchange, or leasing of property with a disqualified person? Borrow money from, lend money to, or otherwise extend credit to (or accept it from) a disqualified person? ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Furnish goods, services, or facilities to (or accept them from) a disqualified person? Pay compensation to, or pay or reimburse the expenses of, a disqualified person? Transfer any income or assets to a disqualified person (or make any of either available ~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ for the benefit or use of a disqualified person)?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 0 days.) ~~~~~~~~~~~~~~~~~~~~~ section (d)-3 or in a current notice regarding disaster assistance (see instructions)? ~~~~~~~~~~~~~~~~~~~~~ Organizations relying on a current notice regarding disaster assistance check here ~~~~~~~~~~~~~~~~~~~~~ before the first day of the tax year beginning in 2015?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Taxes on failure to distribute income (section 442) (does not apply for years the foundation was a private operating foundation defined in section 442(j)(3) or 442(j)(5)): FOR PUBLIC DISCLOSURE before 2015? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ If "Yes," list the years,,, valuation of assets) to the year s undistributed income? (If applying section 442(a)(2) to all years listed, answer "No" and attach statement - see instructions.) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ N/A,,, Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at any time during the year? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ b If "Yes," did it have excess business holdings in 2015 as a result of (1) any purchase by the foundation or disqualified persons after May 26, 16; (2) the lapse of the 5-year period (or longer period approved by the Commissioner under section 443(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 2015.) ~~~~~~~~~~~~~~~~~~~~~~ N/A 4a Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes? ~~~~~~~~~~~~~ b Did the foundation make any investment in a prior year (but after December 31, 16) that could jeopardize its charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2015? 4b Form 0-PF (2015) Yes Yes Yes Yes Yes Yes Yes Yes No No No No No No No No 1b 1c 2b 3b 4a Yes No THE LIBRA FOUNDATION

8 Form 0-PF (2015) THE LIBRA FOUNDATION Part VII-B Statements Regarding Activities for Which Form 4720 May Be Required (continued) 5a During the year did the foundation pay or incur any amount to: (1) (2) (3) (4) (5) Carry on propaganda, or otherwise attempt to influence legislation (section 445(e))? ~~~~~~~~~~~~~ Influence the outcome of any specific public election (see section 455); or to carry on, directly or indirectly, any voter registration drive? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Provide a grant to an individual for travel, study, or other similar purposes? ~~~~~~~~~~~~~~~~~ Provide a grant to an organization other than a charitable, etc., organization described in section 445(d)(4)(A)? (see instructions) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Provide for any purpose other than religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 or in a current notice regarding disaster assistance (see instructions)? ~~~~~~~~~~~~~~~~~~~~~~~~ N/A 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?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ N/A If "Yes," attach the statement required by Regulations section (d). 6a Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Yes No b Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ~~~~~~~~~~~~~~~~ 6b If "Yes" to 6b, file Form 887 7a At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction? ~~~~~~~~~ Yes No b If "Yes," did the foundation receive any proceeds or have any net income attributable to the transaction? N/A 7b Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation. (a) Name and address (b) Title, and average (c) Compensation (d) Contributions to (e) Expense hours per week devoted employee benefit plans (If not paid, and deferred account, other to position enter -0-) compensation allowances Yes Yes Yes Yes Yes Yes No No No No No No 5b Page 6 SEE STATEMENT 5 2 Compensation of five highest-paid employees (other than those included on line 1). If none, enter "NONE." (a) Name and address of each employee paid more than $50,000 (b) Title, and average hours per week devoted to position (c) Compensation NONE (d) Contributions to employee benefit plans and deferred compensation (e) Expense account, other allowances Total number of other employees paid over $50,000 0 Form 0-PF (2015) THE LIBRA FOUNDATION

9 Form 0-PF (2015) THE LIBRA FOUNDATION Page 7 Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly 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 (b) Type of service (c) Compensation NONE Total number of others receiving over $50,000 for professional services Part I-A Summary 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. 1 N/A Expenses Part I-B 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. 1 N/A Amount 2 3 All other program-related investments. See instructions. Total. Add lines 1 through 3 J Form 0-PF (2015) THE LIBRA FOUNDATION

10 Form 0-PF (2015) THE LIBRA FOUNDATION Part Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations, see 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 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1a b Average of monthly cash balances ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1b c d e Fair market value of all other assets ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Total (add lines 1a, b, and c) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Reduction claimed for blockage or other factors reported on lines 1a and 1c 1d 1c (attach detailed explanation) ~~~~~~~~~~~~~~~~~~~~~~ 1e 2 3 Acquisition indebtedness applicable to line 1 assets ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Subtract line 2 from line 1d~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 6 Part I Distributable Amount (see instructions) (Section 442(j)(3) and (j)(5) private operating foundations and certain foreign organizations check here and do not complete this part.) 1 Minimum investment return from Part, line 6 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 2a Tax on investment income for 2015 from Part VI, line 5 ~~~~~~~~~~~ 2a b Income tax for (This does not include the tax from Part VI.) ~~~~~~~ 2b c Add lines 2a and 2b ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 3 Distributable amount before adjustments. Subtract line 2c from line 1 ~~~~~~~~~~~~~~~~~~~~~~~ 4 5 Recoveries of amounts treated as qualifying distributions~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Add lines 3 and 4 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 6 Deduction from distributable amount (see instructions) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 7 Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part III, line 1 Part II Qualifying Distributions (see instructions) 1 2c Page 8 1 a b 2 3 a b Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes: Expenses, contributions, gifts, etc. - total from Part I, column (d), line 26 ~~~~~~~~~~~~~~~~~~~~~~ Program-related investments - total from Part I-B ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc., purposes~~~~~~~~~ Amounts set aside for specific charitable projects that satisfy the: Suitability test (prior IRS approval required) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Cash distribution test (attach the required schedule) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part III, line 4~~~~~~~~~ Foundations that qualify under section 440(e) for the reduced rate of tax on net investment income. Enter 1% of Part I, line 27b ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Adjusted qualifying distributions. Subtract line 5 from line 4 ~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 440(e) reduction of tax in those years. Form 0-PF (2015) 1a 1b 2 3a 3b THE LIBRA FOUNDATION

11 Form 0-PF (2015) THE LIBRA FOUNDATION Part III Undistributed Income (see instructions) Page 1 2 Undistributed income, if any, as of the end of 2015: 3 4 a Enter amount for 2014 only ~~~~~~~ b Total for prior years: afrom 2010 bfrom 2011 c From 2012 dfrom 2013 efrom 2014 f Total of lines 3a through e ~~~~~~~~ aapplied to 2014, but not more than line 2a ~ bapplied to undistributed income of prior c Treated as distributions out of corpus eremaining amount distributed out of corpus 5 Excess distributions carryover applied to 2015 ~~ (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: Distributable amount for 2015 from Part I, line 7 ~~~~~~~~~~~~~~~~~,, Excess distributions carryover, if any, to 2015: ~~~ ~~~ ~~~ ~~~ ~~~ Qualifying distributions for 2015 from Part II, line 4: a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5~~ bprior years undistributed income. Subtract c Enter the amount of prior years undistributed income for which a notice of deficiency has been issued, or on which the section 442(a) tax has been previously assessed ~~~~~~~~~~~~~~~ dsubtract line 6c from line 6b. Taxable $ years (Election required - see instructions) ~ (Election required - see instructions) eundistributed income for Subtract line f Undistributed income for Subtract Excess distributions carryover to aexcess from 2011~ bexcess from 2012~ c Excess from 2013~ dexcess from 2014~ ~~~ dapplied to 2015 distributable amount ~~~ line 4b from line 2b ~~~~~~~~~~~ amount - see instructions ~~~~~~~~ 4a from line 2a. Taxable amount - see instr.~ lines 4d and 5 from line 1. This amount must be distributed in 2016 ~~~~~~~~~~ Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(F) or 442(g)(3) (Election may be required - see instructions) ~~~~ Excess distributions carryover from 2010 not applied on line 5 or line 7 ~~~~~~~ Subtract lines 7 and 8 from line 6a ~~~~ Analysis of line : (a) (b) (c) (d) Corpus Years prior to eexcess from Form 0-PF (2015) THE LIBRA FOUNDATION

12 Form 0-PF (2015) THE LIBRA FOUNDATION Part IV Private Operating Foundations (see instructions and Part VII-A, question ) 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 2015, enter the date of the ruling ~~~~~~~~~~~ b Check box to indicate whether the foundation is a private operating foundation described in section ~~~ 442(j)(3) or 442(j)(5) 2 a Enter the lesser of the adjusted net Tax year Prior 3 years income from Part I or the minimum (a) 2015 (b) 2014 (c) 2013 (d) 2012 (e) Total b 85% of line 2a ~~~~~~~~~~ c Qualifying distributions from Part II, d Amounts included in line 2c not e Qualifying distributions made directly 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 442(j)(3)(B)(i) ~ b "Endowment" alternative test - enter 2/3 of minimum investment return shown in Part, line 6 for each year listed ~~~~~~~~~~~~~~ c "Support" alternative test - enter: (1) (2) (3) (4) Gross investment income Part V Supplementary Information (Complete this part only if the foundation had $5,000 or more in assets at any time during the year-see 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).) NICHOLAS J.PRITZKER 2 investment return from Part for each year listed ~~~~~~~~~ line 4 for each year listed ~~~~~ used directly for active conduct of exempt activities ~~~~~~~~~ for active conduct of exempt activities. Total support other than gross investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties)~~~~ Support from general public and 5 or more exempt organizations as provided in section 442(j)(3)(B)(iii) ~~~ Largest amount of support from an exempt organization ~~~~ FOR PUBLIC DISCLOSURE 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 Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs: Check here 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 or address of the person to whom applications should be addressed: Page 10 b The form in which applications should be submitted and information and materials they should include: c Any submission deadlines: d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors: Form 0-PF (2015) THE LIBRA FOUNDATION

13 Form 0-PF (2015) THE LIBRA FOUNDATION Part V Supplementary Information (continued) 3 a FOR PUBLIC DISCLOSURE Grants and Contributions Paid During the Year or Approved for Future Payment Recipient If recipient is an individual, show any relationship to Foundation any foundation manager status of Name and address (home or business) or substantial contributor recipient Paid during the year Purpose of grant or contribution Amount Page 11 NONE b Total Approved for future payment 3a NONE Total 3b Form 0-PF (2015) THE LIBRA FOUNDATION

14 Form 0-PF (2015) Part VI-A Enter gross amounts unless otherwise indicated. 1 Program service revenue: a b c d e f g 3 Interest on savings and temporary cash 4 Dividends and interest from securities 5 Net rental income or (loss) from real estate: a b 6 Net rental income or (loss) from personal 7 Other investment income ~~~~~~~~~~~~~~ 8 Gain or (loss) from sales of assets other 10 Gross profit or (loss) from sales of inventory 11 Other revenue: a b c d Fees and contracts from government agencies ~~~ 2 Membership dues and assessments ~~~~~~~~~ investments ~~~~~~~~~~~~~~~~~~~~ Debt-financed property ~~~~~~~~ ~~~~~~~~~~~~~ Not debt-financed property ~~~~~~~~~~~~ property ~~~~~~~~~~~~~~~~~~~~~ than inventory ~~~~~~~~~~~~~~~~~~~ Net income or (loss) from special events ~~~~~~~ ~~~~~ (See worksheet in line 13 instructions to verify calculations.) Part VI-B THE LIBRA FOUNDATION Analysis of Income-Producing Activities Unrelated business income Excluded by section 512, 513, or 514 (a) (c) (b) Exclusion (d) Business code Amount code Amount Relationship of Activities to the Accomplishment of Exempt Purposes (e) Related or exempt function income Page 12 e 12 Subtotal. Add columns (b), (d), and (e) ~~~~~~~~ 13 Total. Add line 12, columns (b), (d), and (e) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 13 Line No. < Explain below how each activity for which income is reported in column (e) of Part VI-A contributed importantly to the accomplishment of the foundation s exempt purposes (other than by providing funds for such purposes) Form 0-PF (2015) THE LIBRA FOUNDATION

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16 THE LIBRA FOUNDATION }}}}}}}}}}}}}}}}}}}} }}}}}}}}}} ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FORM 0-PF CORPORATE STOCK STATEMENT 1 }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} FAIR MARKET DESCRIPTION BOOK VALUE VALUE }}}}}}}}}}} }}}}}}}}}}}}}} }}}}}}}}}}}}}} STRATEGIC COMMODITIES FUND LTD }}}}}}}}}}}}}} }}}}}}}}}}}}}} TOTAL TO FORM 0-PF, PART II, LINE 10B ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FORM 0-PF OTHER INVESTMENTS STATEMENT 2 }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} VALUATION FAIR MARKET DESCRIPTION METHOD BOOK VALUE VALUE }}}}}}}}}}} }}}}}}}}} }}}}}}}}}}}}}} }}}}}}}}}}}}}} APPERIO GROUP FMV ARTWORK FMV CALVERT SOCIAL INVESTMENT BOND I FMV FLAG PRIVATE EQUITY III, LP FMV FLAG PRIVATE EQUITY IV, LP FMV FLAG PRIVATE EQUITY V, LP FMV FLAG VENTURE PARTNERS VI, LP FMV FLAG VENTURE PARTNERS VII, LP FMV FLAG VENTURE PARTNERS VIII, LP FMV MAKENA CAP SPLITTER /BLOCKER Y FMV METROPOLITAN REAL ESTATE PARTNERS FMV GLOBAL II, LP METROPOLITAN REAL ESTATE PARTNERS FMV INTL II, LP METROPOLITAN REAL ESTATE PARTNERS FMV IV-A, LP METROPOLITAN REAL ESTATE PARTNERS FMV V, LP WALDEN LARGE CAP EQUITY FMV CRA QUALIFIED INVESTMENT FUND FMV PA WORLD GLOBAL ENVIRONMENT FMV WELLS FARGO EMERGING MARKETS FMV TNTC SHORTBOND FMV AEW CORE PROPERTY TRUST FMV WALDEN SMALL/MID CAP EQUITY FMV }}}}}}}}}}}}}} }}}}}}}}}}}}}} TOTAL TO FORM 0-PF, PART II, LINE 13 ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ 14 STATEMENT(S) 1, THE LIBRA FOUNDATION

17 THE LIBRA FOUNDATION }}}}}}}}}}}}}}}}}}}} }}}}}}}}}} ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FORM 0-PF OTHER ASSETS STATEMENT 3 }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} BEGINNING OF END OF YEAR FAIR MARKET DESCRIPTION YR BOOK VALUE BOOK VALUE VALUE }}}}}}}}}}} }}}}}}}}}}}}}} }}}}}}}}}}}}}} }}}}}}}}}}}}}} PREPAID EPENSES,156. OTHER RECEIVABLE 148,007. }}}}}}}}}}}}}} }}}}}}}}}}}}}} }}}}}}}}}}}}}} TO FORM 0-PF, PART II, LINE ,163. ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FORM 0-PF STATEMENT CONCERNING LIQUIDATION, STATEMENT 4 TERMINATION, ETC. - PART VII-A, LINE 5 }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} EPLANATION }}}}}}}}}}} SEE ATTACHED STATEMENT A ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FORM 0-PF PART VIII - LIST OF OFFICERS, DIRECTORS STATEMENT 5 TRUSTEES AND FOUNDATION MANAGERS }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} EMPLOYEE TITLE AND COMPEN- BEN PLAN EPENSE NAME AND ADDRESS AVRG HRS/WK SATION CONTRIB ACCOUNT }}}}}}}}}}}}}}}} }}}}}}}}}}}}} }}}}}}}}}}} }}}}}}}} }}}}}}}} NICHOLAS J.PRITZKER CEO/CHAIR 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA 412 SUSAN S. PRITZKER PRESIDENT 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA 412 REGAN PRITZKER VICE PRESIDENT 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA 412 JOSEPH PRITZKER DIRECTOR 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA 412 JACOB PRITZKER DIRECTOR 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA STATEMENT(S) 3, 4, THE LIBRA FOUNDATION

18 THE LIBRA FOUNDATION }}}}}}}}}}}}}}}}}}}} }}}}}}}}}} ISAAC PRITZKER DIRECTOR 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA 412 JOSEPH PERKOVICH SECRETARY/TREASURER 1 LETTERMAN DR, SUITE C SAN FRANCISCO, CA 412 }}}}}}}}}}} }}}}}}}} }}}}}}}} TOTALS INCLUDED ON 0-PF, PAGE 6, PART VIII ~~~~~~~~~~~ ~~~~~~~~ ~~~~~~~~ 16 STATEMENT(S) THE LIBRA FOUNDATION

19 THE LIBRA FOUNDATION THE LIBRA FOUNDATION AN ILLINOIS NOT-FOR-PROFIT CORPORATION 2016 FORM 0-PF NOTIFICATION OF MERGER AND TERMINATION The Libra Foundation, an Illinois not-for-profit corporation, (the Foundation with FEIN# ) was established on January 15, The Foundation s board of directors authorized the merger of the Foundation into The Libra Foundation, a Nevada nonprofit corporation, ( Libra with FEIN# ) pursuant to a Plan and Agreement of Merger dated December 2, 2015 (the Merger Agreement ). As a result of the merger, the Foundation merged into and transferred all of its assets to Libra, so that the Foundation s separate corporate existence ceased as of January 1, The Foundation ceased transitioning its assets and operations on June 30, Pursuant to Section 507(a)(1) of the Internal Revenue Code of 186, as amended (the Code ), and Regulation (b), the Foundation hereby provides notice of its intent to terminate the Foundation s private foundation status effective June 30, This notice does not affect the tax-exempt status of Libra. The Foundation hereby provides the following information requested by Form 0-PF General Instruction T, Liquidation, Dissolution, Termination, or Substantial Contraction : 1. The Libra Foundation, 1 Letterman Drive, Suite C4-420, San Francisco, California A certified copy of the filed Articles of Merger of the Foundation (including the Merger Agreement) is attached. 3. As reflected on Part III, Analysis of Change in Net Assets, the Foundation has transferred all of its remaining assets pursuant to the merger to The Libra Foundation, a Nevada nonprofit corporation (the Surviving Foundation ) and paid the legal fees necessary for the merger of the Foundation into the Surviving Foundation. 4. Assets transferred to the Surviving Foundation consist of the marketable securities, cash, note receivable, and private equity assets. To the best of its knowledge, the Foundation has committed no violations of the private foundation sanctions contained in Section of the Code, and, therefore, no liability exists for excise taxes. As noted in the attached Articles of Merger, the Foundation has made a final distribution to Libra and has no remaining assets effective upon the cessation of its operations on June 30, Therefore, no liability exists for potential termination tax on the Foundation under Section 507(c) of the Code N.0484: STATEMENT A

20 THE LIBRA FOUNDATION FOR PUBLIC DISCLOSURE STATE OF NEVADA BARBARA K. CEGAVSKE JEFFERY LANDERFELT Secretary of State Deputy Secretary for Commercial Recordings OFFICE OF THE SECRETARY OF STATE Certified Copy December 16, 2015 C Job Number: Reference Number: Expedite: Through Date: The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State s Office, Commercial Recordings Division listed on the attached report. Document Number(s) Description Merge In Number of Pages 11 Pages/1 Copies Respectfully, BARBARA K. CEGAVSKE Secretary of State Certified By: Tina Baldassare Certificate Number: C You may verify this certificate online at Commercial Recording Division 202 N. Carson Street Carson City, Nevada Telephone (775) Fax (775) STATEMENT A

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32 Form or Section 447(a)(1) Trust Treated as Private Foundation Department of the Treasury Do not enter social security numbers on this form as it may be made public. Internal Revenue Service Information about Form 0-PF and its separate instructions is at For calendar year 2016 or tax year beginning, and ending Name of foundation Check if the foundation is not required to attach Sch. B Interest on savings and temporary cash investments ~~~~~~~~~~~~~~ Dividends and interest from securities~~~~~ OMB No Open to Public Inspection City or town, state or province, country, and ZIP or foreign postal code C If exemption application is pending, check here~ b Net rental income or (loss) 6a Net gain or (loss) from sale of assets not on line 10 ~~ Gross sales price for all b assets on line 6a ~~ 1,848,10 7 Capital gain net income (from Part IV, line 2) ~~~~~ 8 Net short-term capital gain ~~~~~~~~~ Income modifications~~~~~~~~~~~~ Gross sales less returns 10a and allowances ~~~~ b Less: Cost of goods sold ~ Compensation of officers, directors, trustees, etc. ~~~ A Employer identification number Number and street (or P.O. box number if mail is not delivered to street address) Room/suite B Telephone number 1 LETTERMAN DRIVE, SUITE C4-420 (415) G Check all that apply: Initial return Initial return of a former public charity D 1. Foreign organizations, check here ~~ Final return Amended return 2. Foreign organizations meeting the 85% test, Address change Name change check here and attach computation ~~~~ H Check type of organization: Section 501(c)(3) exempt private foundation E If private foundation status was terminated Section 447(a)(1) nonexempt charitable trust Other taxable private foundation under section 507(b)(1)(A), check here ~ I Fair market value of all assets at end of year J Accounting method: Cash Accrual F If the foundation is in a 60-month termination (from Part II, col. (c), line 16) Other (specify) under section 507(b)(1)(B), check here ~ $ 216,00,615. (Part I, column (d) must be on cash basis.) Part I Analysis of Revenue and Expenses (a) Revenue and (b) Net investment (c) Adjusted net (d) Disbursements (The total of amounts in columns (b), (c), and (d) may not for charitable purposes necessarily equal the amounts in column (a).) expenses per books income income (cash basis only) 1 Contributions, gifts, grants, etc., received ~~~ 8,311,041. N/A Revenue Operating and Administrative Expenses ETENDED TO NOVEMBER 15, PF Return of Private Foundation 2016 THE LIBRA FOUNDATION SAN FRANCISCO, CA a Gross rents ~~~~~~~~~~~~~~~~ 11 c Gross profit or (loss) ~~~~~~~~~~~~ 12 Total. Add lines 1 through Pension plans, employee benefits ~~~~~~ 16a Legal fees~~~~~~~~~~~~~~~~~ STMT 4 b Accounting fees ~~~~~~~~~~~~~~ STMT 5 c Other professional fees ~~~~~~~~~~~ STMT Other income ~~~~~~~~~~~~~~~ Other employee salaries and wages~~~~~~ Interest ~~~~~~~~~~~~~~~~~~ Taxes~~~~~~~~~~~~~~~~~~~ STMT 7 Depreciation and depletion ~~~~~~~~~ Occupancy ~~~~~~~~~~~~~~~~ Travel, conferences, and meetings ~~~~~~ Printing and publications ~~~~~~~~~~ Other expenses ~~~~~~~~~~~~~~ STMT 8 Total operating and administrative expenses. Add lines 13 through 23 ~~~~~ Contributions, gifts, grants paid ~~~~~~~ Total expenses and disbursements. Add lines 24 and 25 FOR PUBLIC DISCLOSURE 3,326,441. 3,321,765. 3,806,115. 3,707,338. STATEMENT 2 STATEMENT 1 354, ,24. STATEMENT 3 15,78,156. 7,30,37. 68, ,20. 34,20. 83,30 41,65 41,65 1,175, ,5. 646, , ,15. 1,278, , ,72. 2,72,051. 1,447,136. 1,16,872.,68,534.,075, ,670,585. 1,447, ,272, Subtract line 26 from line 12: a Excess of revenue over expenses and disbursements ~ 3,127,571. b Net investment income (if negative, enter -0-) ~~~ 5,43,261. c Adjusted net income (if negative, enter -0-) N/A LHA For Paperwork Reduction Act Notice, see instructions. Form 0-PF (2016) THE LIBRA FOUNDATION

33 Form (Rev. January 2017) Department of the Treasury Internal Revenue Service Type or print File by the due date for filing your return. See instructions. Application Is For 2 3a b c File a separate application for each return. Information about Form 8868 and its instructions is at Electronic filing (e-file). You can electronically file Form 8868 to request a 6-month automatic extension of time to file any of the forms listed below with the exception of Form 8870, Information Return for Transfers Associated With Certain Personal Benefit Contracts, for which an extension request must be sent to the IRS in paper format (see instructions). For more details on the electronic filing of this form, visit click on Charities & Non-Profits, and click on e-file for Charities and Non-Profits. All corporations required to file an income tax return other than Form 0-T (including 1120-C filers), partnerships, REMICs, and trusts must use Form 7004 to request an extension of time to file income tax returns. Name of exempt organization or other filer, see instructions. Number, street, and room or suite no. If a P.O. box, see instructions. 1 LETTERMAN DRIVE, SUITE C4-420 City, town or post office, state, and ZIP code. For a foreign address, see instructions. SAN FRANCISCO, CA 412 Return Code Application Is For Balance due. Subtract line 3b from line 3a. Include your payment with this form, if required, Enter filer s identifying number Caution: If you are going to make an electronic funds withdrawal (direct debit) with this Form 8868, see Form 8453-EO and Form 887-EO for payment instructions. LHA For Privacy Act and Paperwork Reduction Act Notice, see instructions. Form 8868 (Rev ) 3a 3b 3c $ $ $ OMB No Employer identification number (EIN) or Social security number (SSN) Enter the Return Code for the return that this application is for (file a separate application for each return) Form 0 or Form 0-EZ Form 0-BL Form 4720 (individual) Form 0-PF Form 0-T (sec. 401(a) or 408(a) trust) Form 0-T (trust other than above) 06 Form 8870 TAO CAPITAL PARTNERS LLC - 1 LETTERMAN DRIVE, SUITE The books are in the care of C SAN FRANCISCO, CA 412 Telephone No. (415) Fax No. (415) Return Code Form 0-T (corporation) 07 Form 1041-A Form 4720 (other than individual) Form 5227 Form 606 If the organization does not have an office or place of business in the United States, check this box~~~~~~~~~~~~~~~~~ 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. If it is for part of the group, check this box and attach a list with the names and EINs of all members the extension is for. 1 I request an automatic 6-month extension of time until NOVEMBER 15, 2017, to file the exempt organization return for the organization named above. The extension is for the organization s return for: calendar year2016 or tax year beginning, and ending. If the tax year entered in line 1 is for less than 12 months, check reason: Initial return Final return Change in accounting period If this application is for Forms 0-BL, 0-PF, 0-T, 4720, or 606, enter the tentative tax, less any nonrefundable credits. See instructions. FOR PUBLIC DISCLOSURE 8868 Application for Automatic Extension of Time To File an Exempt Organization Return Automatic 6-Month Extension of Time. Only submit original (no copies needed). THE LIBRA FOUNDATION If this application is for Forms 0-PF, 0-T, 4720, or 606, enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit. by using EFTPS (Electronic Federal Tax Payment System). See instructions ,00 100,00 350, THE LIBRA FOUNDATION

34 Form 0-PF (2016) Assets Liabilities Net Assets or Fund Balances Part II Other notes and loans receivable ~~~~~~~~ Attached schedules and amounts in the description column should be for end-of-year amounts only. Prepaid expenses and deferred charges ~~~~~~~~~~~~~ 10a Investments - U.S. and state government obligations ~~~~~~~ b Investments - corporate stock ~~~~~~~~~~~~~~~~~ STMT Investments - land, buildings, and equipment: basis ~~ c Investments - corporate bonds ~~~~~~~~~~~~~~~~~ Total assets (to be completed by all filers - see the Loans from officers, directors, trustees, and other disqualified persons 23 Total liabilities (add lines 17 through 22) Foundations that follow SFAS 117, check here ~~~~ Balance Sheets Cash - non-interest-bearing Savings and temporary cash investments Accounts receivable Less: allowance for doubtful accounts Pledges receivable Less: allowance for doubtful accounts and complete lines 24 through 26 and lines 30 and 31. Foundations that do not follow SFAS 117, check here and complete lines 27 through 31. ~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~ 8,12,344. Grants receivable ~~~~~~~~~~~~~~~~~~~~~~~ Receivables due from officers, directors, trustees, and other disqualified persons ~~~~~~~~~~~~~~~~~~~~~~ Less: allowance for doubtful accounts Inventories for sale or use ~~~~~~~~~~~~~~~~~~~ Less: accumulated depreciation ~~~~~~~~ Investments - mortgage loans ~~~~~~~~~~~~~~~~~ Investments - other ~~~~~~~~~~~~~~~~~~~~~~ STMT 11 Land, buildings, and equipment: basis Total net assets or fund balances~~~~~~~~~~~~~~~~ Beginning of year End of year (a) Book Value (b) Book Value (c) Fair Market Value Less: accumulated depreciation ~~~~~~~~ Other assets (describe PREPAID EPENSES ) 1,782. 1,782. instructions. Also, see page 1, item I) Accounts payable and accrued expenses ~~~~~~~~~~~~~ Grants payable ~~~~~~~~~~~~~~~~~~~~~~~~ Deferred revenue ~~~~~~~~~~~~~~~~~~~~~~~ ~~~~ Mortgages and other notes payable ~~~~~~~~~~~~~~~ Other liabilities (describe DEFERRED TAES ) 268,00 Unrestricted FOR PUBLIC DISCLOSURE THE LIBRA FOUNDATION ~~~~~~~~~~~~~~~~~~~~~~~~~ Temporarily restricted ~~~~~~~~~~~~~~~~~~~~~ Permanently restricted~~~~~~~~~~~~~~~~~~~~~ Capital stock, trust principal, or current funds ~~~~~~~~~~~ Paid-in or capital surplus, or land, bldg., and equipment fund ~~~~ Retained earnings, accumulated income, endowment, or other funds~ ~ Page 2 1,273,45. 1,273,45. 8,12,344. 8,12, ,883, ,883,25. 58,612, ,612, ,00, ,00,615. 1,422. 3,301,667. 3,571, ,32, ,32, Total liabilities and net assets/fund balances Part III Analysis of Changes in Net Assets or Fund Balances 216,00, 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) ~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1 2 Enter amount from Part I, line 27a ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 2 3,127, Other increases not included in line 2 (itemize) SEE STATEMENT 3 210,201,55. 4 Add lines 1, 2, and 3 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 4 213,32, Decreases not included in line 2 (itemize) 5 6 Total net assets or fund balances at end of year (line 4 minus line 5) - Part II, column (b), line ,32,526. Form 0-PF (2016) THE LIBRA FOUNDATION

35 Form 0-PF (2016) THE LIBRA FOUNDATION Page 3 Part IV Capital Gains and Losses for Tax on Investment Income (a) List and describe the kind(s) of property sold (e.g., real estate, (b) How acquired (c) Date acquired (d) Date sold P - Purchase 2-story brick warehouse; or common stock, 200 shs. MLC Co.) D - Donation (mo., day, yr.) (mo., day, yr.) 1a b c d CAPITAL GAIN DISTRIBUTIONS PORTFOLIO GAIN(LOSS) PARTNERSHIP GAIN(LOSS) STRATEGIC COMMODITIES FUND DISPOSITION P P P P 06/23/06 01/13/16 e a b c d (e) Gross sales price (f) Depreciation allowed (g) Cost or other basis (h) Gain or (loss) (or allowable) plus expense of sale (e) plus (f) minus (g) 366, , ,18,15. 13,083,4 834,705. 3,888,56 8,777. 3,78,783. 1,675,181. 2,58,45. -1,283,314. e Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/6 (l) Gains (Col. (h) gain minus (j) Adjusted basis (k) Excess of col. (i) col. (k), but not less than -0-) or (i) F.M.V. as of 12/31/6 Losses (from col. (h)) as of 12/31/6 over col. (j), if any a 366,164. b 834,705. c 3,78,783. d -1,283,314. 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). If (loss), enter -0- in Part I, line 8 3 Part V Qualification Under Section 440(e) for Reduced Tax on Net Investment Income (For optional use by domestic private foundations subject to the section 440(a) tax on net investment income.) If section 440(d)(2) applies, leave this part blank. Was the foundation liable for the section 442 tax on the distributable amount of any year in the base period? If "Yes," the foundation does not qualify under section 440(e). Do not complete this part. 1 Enter the appropriate amount in each column for each year; see the instructions before making any entries. (a) (b) (c) Base period years Calendar year (or tax year beginning in) Adjusted qualifying distributions Net value of noncharitable-use assets FOR PUBLIC DISCLOSURE rqs pmo pmo N/A 3,707,338. ~~~~~~~~~~~~~~~~ Yes No (d) Distribution ratio (col. (b) divided by col. (c)) 14,706, ,20, ,711, ,816, ,47, ,574, ,5,50. 82,66, ,876,27 68,325, Total of line 1, column (d) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 2 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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Enter the net value of noncharitable-use assets for 2016 from Part, line 5 ~~~~~~~~~~~~~~~~~~~~~ 4 1,310,4. 5 Multiply line 4 by line 3 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 5,347, Enter 1% of net investment income (1% of Part I, line 27b) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 6 5, Add lines 5 and 6 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 7,406, Enter qualifying distributions from Part II, line 4~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 8 10,72,73. 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 Form 0-PF (2016) THE LIBRA FOUNDATION

36 Form 0-PF (2016) THE LIBRA FOUNDATION Page 4 Part VI Excise Tax Based on Investment Income (Section 440(a), 440(b), 440(e), or see instructions) 1a Exempt operating foundations described in section 440(d)(2), check here and enter "N/A" on line 1. Date of ruling or determination letter: (attach copy of letter if necessary-see instructions) b Domestic foundations that meet the section 440(e) requirements in Part V, check here and enter 1% 1 5, c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b). Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- ~~~~~~~~~~~~~~~~~ a 2016 estimated tax payments and 2015 overpayment credited to 2016 ~~~~~~~~ b Exempt foreign organizations - tax withheld at source ~~~~~~~~~~~~~~~~ d Backup withholding erroneously withheld ~~~~~~~~~~~~~~~~~~~~~ Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached ~~~~~~~~~~~~~ 8 Tax due. If 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 10 30, Enter the amount of line 10 to be: Credited to 2017 estimated tax 30,567. Refunded 11 Part VII-A Statements Regarding Activities 1a During the tax year, did the foundation attempt to influence any national, state, or local legislation or did it participate or intervene in Yes No any political campaign? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1a b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see instructions for the definition)? ~~~~ 1b If the answer is "Yes" to 1a or 1b, 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? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1c 2 3 d Enter the amount (if any) of tax on political expenditures (section 455) imposed during the year: (1) On the foundation. $ (2) On foundation managers. $ e Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed on foundation managers. $ 4a Did the foundation have unrelated business gross income of $1,000 or more during the year? ~~~~~~~~~~~~~~~~~~~~~ of Part I, line 27b~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Tax under section 511 (domestic section 447(a)(1) trusts and taxable foundations only. Others enter -0-) ~~~~~~~~~ Add lines 1 and 2 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Subtitle A (income) tax (domestic section 447(a)(1) trusts and taxable foundations only. Others enter -0-) ~~~~~~~~ Credits/Payments: c Tax paid with application for extension of time to file (Form 8868) ~~~~~~~~~~ Total credits and payments. Add lines 6a through 6d ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Has the foundation engaged in any activities that have not previously been reported to the IRS? ~~~~~~~~~~~~~~~~~~~~ If "Yes," attach a detailed description of the activities. 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 ~~~~~~~~~~~~~~~~~~~~~ b If "Yes," has it filed a tax return on Form 0-T for this year? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Was there a liquidation, termination, dissolution, or substantial contraction during the year? ~~~~~~~~~~~~~~~~~~~~~~ If "Yes," attach the statement required by General Instruction T. Are the requirements of section 508(e) (relating to sections 441 through 445) satisfied either: By language in the governing instrument, or FOR PUBLIC DISCLOSURE 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? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c), and Part V ~~~~~ 8a Enter the states to which the foundation reports or with which it is registered (see instructions) NV,CA b If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 0-PF to the Attorney General (or designate) of each state as required by General Instruction G? If "No," attach explanation ~~~~~~~~~~~~~~~~~~~~~~~~~ Is the foundation claiming status as a private operating foundation within the meaning of section 442(j)(3) or 442(j)(5) for calendar year 2016 or the taxable year beginning in 2016 (see instructions for Part IV)? If "Yes," complete Part IV~~~~~~~~~~~~~~ 10 Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names and addresses STMT Form 0-PF (2016) 6a 6b 6c 6d pnmno 100,00 350, a 4b b 5,433. 5, , THE LIBRA FOUNDATION

37 Form 0-PF (2016) THE LIBRA FOUNDATION Page 5 Part VII-A Statements Regarding Activities (continued) Yes No 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)~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Section 447(a)(1) nonexempt charitable trusts filing Form 0-PF in lieu of Form Check here ~~~~~~~~~~~~~~~~~~~~~~~ and enter the amount of tax-exempt interest received or accrued during the year ~~~~~~~~~~~~~~~~~~~ 15 N/A At any time during calendar year 2016, did the foundation have an interest in or a signature or other authority over a bank, Yes No securities, or other financial account in a foreign country? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 16 File Form 4720 if any item is checked in the "Yes" column, unless an exception applies. 1a During the year did the foundation (either directly or indirectly): 2 (1) (2) (3) (4) (5) (6) Agree to pay money or property to a government official? ( Exception. Check "No" b If any answer is "Yes" to 1a(1)-(6), did any of the acts fail to qualify under the exceptions described in Regulations c Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts, that were not corrected a At the end of tax year 2016, did the foundation have any undistributed income (lines 6d and 6e, Part III) for tax year(s) beginning b Are there any years listed in 2a for which the foundation is not applying the provisions of section 442(a)(2) (relating to incorrect c If the provisions of section 442(a)(2) are being applied to any of the years listed in 2a, list the years here. 3a Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had advisory privileges? If "Yes," attach statement (see instructions) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 12 Did the foundation comply with the public inspection requirements for its annual returns and exemption application? ~~~~~~~~~~~ 13 Website address The books are in care of TAO CAPITAL PARTNERS LLC Telephone no. (415) Located at 1 LETTERMAN DRIVE, SUITE C4-420, SAN FRANCISCO, C ZIP See the instructions for exceptions and filing requirements for FinCEN Form 114. If "Yes," enter the name of the foreign country Part VII-B Statements Regarding Activities for Which Form 4720 May Be Required Engage in the sale or exchange, or leasing of property with a disqualified person? Borrow money from, lend money to, or otherwise extend credit to (or accept it from) a disqualified person? ~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Furnish goods, services, or facilities to (or accept them from) a disqualified person? Pay compensation to, or pay or reimburse the expenses of, a disqualified person? Transfer any income or assets to a disqualified person (or make any of either available ~~~~~~~~~~~~~ ~~~~~~~~~~~~~~ for the benefit or use of a disqualified person)?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 0 days.) ~~~~~~~~~~~~~~~~~~~~~ section (d)-3 or in a current notice regarding disaster assistance (see instructions)? ~~~~~~~~~~~~~~~~~~~~~ Organizations relying on a current notice regarding disaster assistance check here ~~~~~~~~~~~~~~~~~~~~~ before the first day of the tax year beginning in 2016?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Taxes on failure to distribute income (section 442) (does not apply for years the foundation was a private operating foundation defined in section 442(j)(3) or 442(j)(5)): FOR PUBLIC DISCLOSURE before 2016? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ If "Yes," list the years,,, valuation of assets) to the year s undistributed income? (If applying section 442(a)(2) to all years listed, answer "No" and attach statement - see instructions.) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ N/A,,, Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at any time during the year? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ b If "Yes," did it have excess business holdings in 2016 as a result of (1) any purchase by the foundation or disqualified persons after May 26, 16; (2) the lapse of the 5-year period (or longer period approved by the Commissioner under section 443(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 2016.) ~~~~~~~~~~~~~~~~~~~~~~ N/A 4a Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes? ~~~~~~~~~~~~~ b Did the foundation make any investment in a prior year (but after December 31, 16) that could jeopardize its charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2016? 4b Form 0-PF (2016) Yes Yes Yes Yes Yes Yes Yes Yes No No No No No No No No 1b 1c 2b 3b 4a Yes No THE LIBRA FOUNDATION

38 Form 0-PF (2016) THE LIBRA FOUNDATION Part VII-B Statements Regarding Activities for Which Form 4720 May Be Required (continued) 5a During the year did the foundation pay or incur any amount to: (1) (2) (3) (4) (5) Carry on propaganda, or otherwise attempt to influence legislation (section 445(e))? ~~~~~~~~~~~~~ Influence the outcome of any specific public election (see section 455); or to carry on, directly or indirectly, any voter registration drive? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Provide a grant to an individual for travel, study, or other similar purposes? ~~~~~~~~~~~~~~~~~ Provide a grant to an organization other than a charitable, etc., organization described in section 445(d)(4)(A)? (see instructions) FOR PUBLIC DISCLOSURE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Provide for any purpose other than religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 or in a current notice regarding disaster assistance (see instructions)? ~~~~~~~~~~~~~~~~~~~~~~~~ N/A 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?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ N/A If "Yes," attach the statement required by Regulations section (d). 6a Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Yes No b Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ~~~~~~~~~~~~~~~~ 6b If "Yes" to 6b, file Form 887 7a At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction? ~~~~~~~~~ Yes No b If "Yes," did the foundation receive any proceeds or have any net income attributable to the transaction? N/A 7b Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation. (a) Name and address (b) Title, and average (c) Compensation (d) Contributions to (e) Expense hours per week devoted employee benefit plans (If not paid, and deferred account, other to position enter -0-) compensation allowances Yes Yes Yes Yes Yes Yes No No No No No No 5b Page 6 SEE STATEMENT 13 2 Compensation of five highest-paid employees (other than those included on line 1). If none, enter "NONE." (a) Name and address of each employee paid more than $50,000 (b) Title, and average hours per week devoted to position (c) Compensation NONE (d) Contributions to employee benefit plans and deferred compensation (e) Expense account, other allowances Total number of other employees paid over $50,000 0 Form 0-PF (2016) THE LIBRA FOUNDATION

39 Form 0-PF (2016) THE LIBRA FOUNDATION Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly 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 (b) Type of service (c) Compensation STRATEGIC PHILANTHROPY, INC. PHILANTHROPIC 1700 W. IRVING PARK ROAD, CHICAGO, IL ADVISORY 63,07. BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY INVESTMENT 1 BEACON ST # 33, BOSTON, MA MANAGEMENT 174,134. ASSET CONSULTING GROUP, LLC SOUTH BEMISTON AVENUE, ST. LOUIS, MO INVESTMENT ADVISORY 120,00 Page 7 Total number of others receiving over $50,000 for professional services Part I-A Summary 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. 1 N/A Expenses Part I-B 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. Amount SEE STATEMENT ,00 ALL ACROSS AFRICA - WORKING CAPITAL LOAN TO EMPOWER AAA TO TAKE UP CONTRACTS AND CONTINUE TO CREATE LIFE-CHANGING JOB OPPORTUNITIES FOR THE MOST MARGINALIZED PEOPLE IN AFRICA. 500,00 All other program-related investments. See instructions. Total. Add lines 1 through 3 J 700,00 Form 0-PF (2016) THE LIBRA FOUNDATION

40 Form 0-PF (2016) THE LIBRA FOUNDATION Part Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations, see instructions.) Page a b c d e Total (add lines 1a, b, and c) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 5 Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4 ~~~~~~~~~~ 6 Minimum investment return. Enter 5% of line 5 6 Part I Distributable Amount (see instructions) (Section 442(j)(3) and (j)(5) private operating foundations and certain foreign organizations check here and do not complete this part.) 1 2a b c Fair market value of assets not used (or held for use) directly in carrying out charitable, etc., purposes: Average monthly fair market value of securities ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Average of monthly cash balances ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Fair market value of all other assets ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Reduction claimed for blockage or other factors reported on lines 1a and 1c (attach detailed explanation) ~~~~~~~~~~~~~~~~~~~~~~ Acquisition indebtedness applicable to line 1 assets ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Subtract line 2 from line 1d~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see instructions) ~~~~~~~~ Minimum investment return from Part, line 6 Tax on investment income for 2016 from Part VI, line 5 ~~~~~~~~~~~ 2a 5,433. Income tax for (This does not include the tax from Part VI.) ~~~~~~~ 2b 6,078. Add lines 2a and 2b ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Distributable amount before adjustments. Subtract line 2c from line 1 7 Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part III, line 1 1e ~~~~~~~~~~~~~~~~~~~~~~~ Recoveries of amounts treated as qualifying distributions~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Add lines 3 and 4 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Deduction from distributable amount (see instructions) Part II Qualifying Distributions (see instructions) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1a 1b 1c 1d c ,8, ,136, ,310, ,346, ,346,187. 3,035,13. 1,310,4.,65,55,65,55 65,511.,00,03.,00,03.,00,03. 1 a b 2 3 a b Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes: Expenses, contributions, gifts, etc. - total from Part I, column (d), line 26 ~~~~~~~~~~~~~~~~~~~~~~ Program-related investments - total from Part I-B ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc., purposes~~~~~~~~~ Amounts set aside for specific charitable projects that satisfy the: Suitability test (prior IRS approval required) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Cash distribution test (attach the required schedule) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part III, line 4~~~~~~~~~ Foundations that qualify under section 440(e) for the reduced rate of tax on net investment income. Enter 1% of Part I, line 27b ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Adjusted qualifying distributions. Subtract line 5 from line 4 ~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 440(e) reduction of tax in those years. Form 0-PF (2016) 1a 1b 2 3a 3b ,272, ,00 10,72,73. 5, ,13, THE LIBRA FOUNDATION

41 Form 0-PF (2016) THE LIBRA FOUNDATION Part III Undistributed Income (see instructions) Page 1 2 Undistributed income, if any, as of the end of 2016: 3 4 a Enter amount for 2015 only ~~~~~~~ b Total for prior years: afrom 2011 bfrom 2012 c From 2013 dfrom 2014 efrom 2015 f Total of lines 3a through e ~~~~~~~~ aapplied to 2015, but not more than line 2a ~ bapplied to undistributed income of prior c Treated as distributions out of corpus eremaining amount distributed out of corpus 5 Excess distributions carryover applied to 2016 ~~ (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: Distributable amount for 2016 from Part I, line 7 ~~~~~~~~~~~~~~~~~,, Excess distributions carryover, if any, to 2016: ~~~ ~~~ ~~~ ~~~ ~~~ Qualifying distributions for 2016 from Part II, line 4: $ 10,72,73. years (Election required - see instructions) ~ (Election required - see instructions) a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5~~ bprior years undistributed income. Subtract c Enter the amount of prior years undistributed income for which a notice of deficiency has been issued, or on which the section 442(a) tax has been previously assessed ~~~~~~~~~~~~~~~ dsubtract line 6c from line 6b. Taxable eundistributed income for Subtract line f Undistributed income for Subtract Excess distributions carryover to aexcess from 2012~ bexcess from 2013~ c Excess from 2014~ ~~~ dapplied to 2016 distributable amount ~~~ line 4b from line 2b ~~~~~~~~~~~ amount - see instructions ~~~~~~~~ 4a from line 2a. Taxable amount - see instr.~ lines 4d and 5 from line 1. This amount must be distributed in 2017 ~~~~~~~~~~ Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(F) or 442(g)(3) (Election may be required - see instructions) ~~~~ Excess distributions carryover from 2011 not applied on line 5 or line 7 ~~~~~~~ Subtract lines 7 and 8 from line 6a ~~~~ Analysis of line : (a) (b) (c) (d) Corpus Years prior to , ,302.,00,03.,00, , , ,38. dexcess from 2015~ eexcess from , Form 0-PF (2016) THE LIBRA FOUNDATION

42 Form 0-PF (2016) THE LIBRA FOUNDATION Part IV Private Operating Foundations (see instructions and Part VII-A, question ) 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 2016, enter the date of the ruling ~~~~~~~~~~~ b Check box to indicate whether the foundation is a private operating foundation described in section ~~~ 442(j)(3) or 442(j)(5) 2 a Enter the lesser of the adjusted net Tax year Prior 3 years income from Part I or the minimum (a) 2016 (b) 2015 (c) 2014 (d) 2013 (e) Total b 85% of line 2a ~~~~~~~~~~ c Qualifying distributions from Part II, d Amounts included in line 2c not e Qualifying distributions made directly 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 442(j)(3)(B)(i) ~ b "Endowment" alternative test - enter 2/3 of minimum investment return shown in Part, line 6 for each year listed ~~~~~~~~~~~~~~ c "Support" alternative test - enter: (1) (2) (3) (4) Gross investment income Part V Supplementary Information (Complete this part only if the foundation had $5,000 or more in assets at any time during the year-see 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).) NICHOLAS J.PRITZKER 2 investment return from Part for each year listed ~~~~~~~~~ line 4 for each year listed ~~~~~ used directly for active conduct of exempt activities ~~~~~~~~~ for active conduct of exempt activities. Total support other than gross investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties)~~~~ Support from general public and 5 or more exempt organizations as provided in section 442(j)(3)(B)(iii) ~~~ Largest amount of support from an exempt organization ~~~~ 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 Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs: Check here 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 or address of the person to whom applications should be addressed: SEE STATEMENT 15 FOR PUBLIC DISCLOSURE b The form in which applications should be submitted and information and materials they should include: Page 10 c Any submission deadlines: d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors: Form 0-PF (2016) THE LIBRA FOUNDATION

43 Form 0-PF (2016) THE LIBRA FOUNDATION Part V Supplementary Information (continued) 3 a FOR PUBLIC DISCLOSURE Grants and Contributions Paid During the Year or Approved for Future Payment Recipient If recipient is an individual, show any relationship to Foundation any foundation manager status of Name and address (home or business) or substantial contributor recipient Paid during the year Purpose of grant or contribution Amount Page 11 35ORG PC GENERAL SUPPORT 20 JAY STREET, SUITE 1010 BROOKLYN, NY ,00 ALAMEDA COUNTY DEPUTY SHERIFFS PC GENERAL SUPPORT ACTIVITIES LEAGUE 1738 E. 14TH STREET, SUITE #101 SAN LEANDRO, CA ,00 ALLIANCE FOR THE GREAT LAKES PC GENERAL SUPPORT 17 N STATE STREET, SUITE 130 CHICAGO, IL ,50 AMERICAN CIVIL LIBERTIES UNION PC GENERAL SUPPORT FOUNDATION 125 BROAD STREET, 18TH FLOOR NEW YORK, NY ,00 AMERICAN CIVIL LIBERTIES UNION PC GENERAL SUPPORT FOUNDATION OF NORTHERN CALIFORNIA 3 DRUMM STREET SAN FRANCISCO, CA ,667. Total SEE CONTINUATION SHEET(S) 3a,075,867. b Approved for future payment 35ORG PC GENERAL SUPPORT 20 JAY STREET, SUITE 1010 BROOKLYN, NY ,00 AMERICAN CIVIL LIBERTIES UNION PC GENERAL SUPPORT FOUNDATION 125 BROAD STREET, 18TH FLOOR NEW YORK, NY ,00 AMERICAN CIVIL LIBERTIES UNION PC GENERAL SUPPORT FOUNDATION OF NORTHERN CALIFORNIA 3 DRUMM STREET SAN FRANCISCO, CA ,667. Total SEE CONTINUATION SHEET(S) 3b 3,301,667. Form 0-PF (2016) THE LIBRA FOUNDATION

44 Form 0-PF (2016) Part VI-A Enter gross amounts unless otherwise indicated. 1 Program service revenue: a b c d e f g 3 Interest on savings and temporary cash 4 Dividends and interest from securities 5 Net rental income or (loss) from real estate: a b 6 Net rental income or (loss) from personal 7 Other investment income ~~~~~~~~~~~~~~ 8 Gain or (loss) from sales of assets other 10 Gross profit or (loss) from sales of inventory 11 Other revenue: a b c d Fees and contracts from government agencies ~~~ 2 Membership dues and assessments ~~~~~~~~~ investments ~~~~~~~~~~~~~~~~~~~~ Debt-financed property ~~~~~~~~ ~~~~~~~~~~~~~ Not debt-financed property ~~~~~~~~~~~~ property ~~~~~~~~~~~~~~~~~~~~~ than inventory ~~~~~~~~~~~~~~~~~~~ Net income or (loss) from special events ~~~~~~~ ~~~~~ (See worksheet in line 13 instructions to verify calculations.) Part VI-B FOR PUBLIC DISCLOSURE THE LIBRA FOUNDATION Analysis of Income-Producing Activities Unrelated business income Excluded by section 512, 513, or 514 (a) (c) (b) Exclusion (d) Business code Amount code Amount 14 3,326, , , ,806,115. Relationship of Activities to the Accomplishment of Exempt Purposes (e) Related or exempt function income Page 12 e 12 Subtotal. Add columns (b), (d), and (e) ~~~~~~~~ 4,355. 7,487, Total. Add line 12, columns (b), (d), and (e) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 13 7,536,47 Line No. < Explain below how each activity for which income is reported in column (e) of Part VI-A contributed importantly to the accomplishment of the foundation s exempt purposes (other than by providing funds for such purposes) Form 0-PF (2016) THE LIBRA FOUNDATION

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