' X90-PF Return of Private Foundation OMB No 1545-0052

Form Department ottheTreasury Of Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation internal Revenue Service Note : The organization ma be able to use a co of this return to satisfy state reporting requirements X004 For calendar ear 2004, or tax ear beginning , 2004, and ending G Check all that app ly . Initial return Final return Amended return Address change Name change

Name of organization A Employer identification number

Use the IRS label. CLAUDE R. LAMBE CHARITABLE FOUNDATION 48-0935563

Otherwise, Number and street (or P O box number if mail is not delivered to street address) Room/suite e Telephone number (seepage 10 of print the instructions)

or type . See Specific P .O . BOX 2256 316 828-5552 Instructions . City or town, state, and ZIP code C it exemption application is . . . . .

pending, check here

D t Foreign organizations, check here u WICHITA KS 67201-2256 2 Foreign organizations meeting the

H Check e of organization X Section 501 exem pt nprivate foundation 85% test, check here and attach typ e (c:43 P computation . . . . . . . . . 1

Section 4947(a)( 1 ) nonexempt charitable trust Other taxable private foundation E If private foundation status was terminated

I Fair market value of all assets at end J Accounting method Cash X Accrual under section 507(b)(1)(A), check here . " 0 of year (from Part fl, co/ (C), line ~ Other (specify) ----------- F It the foundation is in a so-month termination 16) " $ 21 , 829 , 353 . (Part l, column (d) must be on cash basis ) under section 507(b)(i)(B), check here . Iii. F-1

Analysis of Revenue and Expenses (d) Disbursements (The total of amounts in columns (b), (c), and (a) Revenue and (b) Net investment (c) Adjusted net for charitable (d) may not necessarily equal the amounts m expenses per income income purposes column (a) (see page 11 of the instructions) ) books cash basis only)

1 Contributions, gRts, grants, etc, received (attach schedule) . 440 , 000 . STMT 1

2 Check 1 ~ if the foundation is not required to attach Sch B 0 3 Interest on savings and temporary cash investments 303 606 . 303 606 .

4 Dividends and interest from securities 29 , 699 . 29 , 699 . 5a Gross rents , b Net rental income or (lass)

p a! 6 a Net gain or (loss) from sale of assets not on line 10 536 . b Gross sales price for all

d assets on line 6a 6 , 353,296 .

7 Capital gain net income (from Part IV, line 2) , 536 . 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) 11 Other income (attach schedule) . , , . , , , 12 Total . Add lines 1 through 11 . 773 , 841 . 333 ,841 . 13 Compensation of officers, directors, trustees, etc . . 307 , 446 . 307 , 446 .

14 Other employee salaries and wages . , , , , N 15 Pension plans, employee benefits , , , , ,

a 16a Legal fees (attach schedule) , . .STMT . 2 . 27 , 669 . 858 . NONE 43 , 751 .

W b Accounting fees (attach schedule)STMT . 3 . 15 , 188 . 1 ,750 . NONE 14 , 638 . c Other professional fees (attach sct . 4 . 160 ,285 . 20 , 084 . 163 , 983 .

`17 Interest����� . . . . . ., .,

y 1 8 Taxes (attach schedule) (see page 14 of the instructions) 't'k 3 111 .

E 19 Depreciation (attach schedule) and depletion 201 I

Ii i~ ~ . . . . . . r 0 21 Tiavel, .confer~lices,and meets ! s 35 , 459 . 41 , 992 .

6 , 510 . 6 , 505 . 22, r,Printing and publications CT . . . . . . . . c 23 : ~%Other~~pe~n e~( ~ ~ ' chedule) $TM, 6 . 15 , 802 . 19 , 242 .

24

a otal ~opera~~ ting and admi r~isVatrve expenses .

. ! Add lines,1~`through 23I J ~ , 571 , 470 . 22 , 692 . NONE 597 , 557 25.-CnnirjbUtio ; gift s .~t~~ahts pai d , , , , , , , 2 , 615 , 640 . 2 , 515 , 640 . 26 Total ex penses and disbursements Add lines 24 and 25 3 , 187 , 110 . 22 , 692 . NONE 3 , 113 , 197 .

27 Subtract line 26 from line 12'

e Excess of revenue over expenses and disbursements , , -2 , 413 ,269 .

b Net investment income (if negative, enter -0-) 311 149 .

c Adjusted net income (if negative, enter -0-) . . I f -0-

JSA For Privacy Act and Paperwork Reduction Act Notice, see the instructions . **STMT 5 Form 990-PF (2004)

4E7470 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 3

JSA 4 E 14 20 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 4

i

Form 990-PF 2004 48-0935563 Page 2 Attached schedules and amounts in the Beginning of ear End of ear

Balance Sheets description column should be for end-of-year amounts only See instructions (a) Book Value (b) Book Value (c) Fair Market Value

1 Cash - non-interest-bearing , , , , , , , , . , , , , , . , , , 2 Savings and temporary cash investments , , , , , , , , , , , 23 , 572 , 841 . 849 , 815 . 849 , 815 . 3 Accounts receivable 1 --___----___----16L784-

Less allowance for doubtful accounts " 29 . 16 , 784 . 16 , 784 . 4 Pledges receivable

Less allowance for doubtful accounts

5 Grants receivable

6 Recervables due from officers, directors, trustees, and other

disqualified persons (attach schedule) (see page 15 of the instructions) 7 Other notes and loans receivable (attach schedule)

Less allowance for doubtful accounts

,~ 8 Inventories for sale or use , , , , , , , , . , , , , , , , , ,

y 9 Prepaid expenses and deferred charges , , , , , , , , , , , . 31 , 784. 11 , 889 . 11 , 889 .

Q 10 a Investments - U S and state government obligations (attach schedule) b Investments - corporate stock (attach schedule) , , , , , , , ,

c Investments - corporate bonds (attach schedule) , , , , , , 1 1 Investments - land, buildings, 11111'. and equipment basis ___________________

Less accumulated deprecation 1 (attach schedule) -------------------

12 Investments - mortgage loans , , , , , , , , , , , , , , , , 13 Investments - other (attach schedule) , , , , , , $T= ,7, , NO 20 , 261 , 246 . 20 950 , 865. 14 Land, buildings, and

equipment basis ___________________ Less accumulated depreciation (attach schedule) ____________________

15 Other assets (describe " )

16 Total assets (to be completed by all filers - see page 16 of

the instructions Also see page 1 item I ~ 23 , 604 , 654 . 21 , 139 , 734 . 21 , 829 , 353.

17 Accounts payable and accrued expenses , , , , , , , , , , , 83 676 . 32 , 025.

18 Grants payable , , , , , , , , , , , , , , , , , , , , , , , 30 , 000 . 30 , 000 . X 19 Deferred revenue � � � , _ � � � � � � �

20 Loans from officers, directors, trustees, and other disqualified persons

~ 21 Mortgages and other notes payable (attach schedule) , , , , , _j 22 Other liabilities (describe " )

co i oiai uaomues aaa lines i i inrou n cc ii .a v i o . vc vco .

Organizations that follow SFAS 117, check here "U and complete lines 24 through 26 and lines 30 and 31 .

24 Unrestricted . , . . . , . . . . � . , . . � , . , . . . , 23 490 978 . 21 , 077 , 709 .

m 25 Temporarily restricted , , , . . . , , , , , , , , , , , , , ,

p`° p 26 Permanently restricted " " " " " " " " " . " " " " -

e Organizations that do not follow SFAS 117, check here and complete lines 27 through 31 . t

`0 27 Capital stock, trust principal, or current funds , . . , . . . . .

28 Paid-in or capital surplus, or land, bldg , and equipment fund ,~,1 29 Retained earnings, accumulated income, endowment, or other funds ,

a 30 Total net assets or fund balances (see page 17 of the N z instructions) � � � � � � � � � � � � , 23 490 978 . 21 077 709 .

31 Total liabilities and net assets/fund balances (see page 17 of the instructions . 23 604 654. 21 , 139 , 734 . 1

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 year's return) , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 1 23 , 490 , 978 .

2 Enter amount from Part I, line 27a , , , , , , , , , _ , , , , , , , , , , , , , , , , , . , , , , , , , , , 2 -2 , 413 , 269. 3 Other increases not included in line 2 (itemize) )o -___--___--____--___---___----__---___ 3

4 Addlines l,2,and3 ����� , . ���������������� , 4 21 077 709.

5 Decreases not included m line 2 (itemize) "---__-_---__-_-__--____---___-_____5

6 Total net assets or fund balances at end of ear line 4 minus line 5 - Part II column b line 30 . . 6 21 , 077 , 709.

Form 990-PF (2ooa)

i

Capital Gains and Losses for Tax on Investment Income (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 SEE PART IV SCHEDULE b

c

d

e

(e) Gross sales price (f) Depreciation allowed (g) Cost or other basis (or allowable) plus expense of sale

ain m column (h) and owned by the foundation on 12/31/69 Q) Adjusted basis (k) Excess of col (i) as of 12131/69 over col 0), if any

(I) Gains (Col (h) gam minus col (k), but not less than -0-) or

Losses (from col (h))

c

Was the organization liable for the section 4942 tax on the distnbutable amount of any year in the base period? . . . . F-] Yes X 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 18 of the instructions before making any envies a

Base period years Calendar year (b) (c) Distrib uion ratio (or tax year beginning in) 2003 2002 2001 2000 1999

Net value of noncharitable-use assets

24,494,757 .

26,953,253 .

30,411,286 .

35,234,631 .

33,838 .743 .

Adjusted qualifying distributions

2,377,850 .

2,601,735 .

1,797,332 .

1,82 608 .

1 .723 .803_

0 .09707587628 0 .09652768072 0 .05910092198 0 .05184126946 0 .05094169721

0 .35548734565

0 .07109746913

21,925,067 .

1,558,817 .

3,111 .

1,561,928 .

2 Total of line 1, column (d) . . . , . . . . . , . , . . . . . . , , , , , , , . , , , , , , , , , , 3 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 nonchantable-use assets for 2004 from Part X, line 5 4

5 Multiply line 4 by line 3

6 Enter 1% of net investment income (1% of Part I, line 27b) , . , , , , . . . . . . . , . . . . . 6

7 Addlines 5and6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8 Enter qualifying distributions from Part XII, line 4 , _ , , , , , , , , , , , , , , , , , , , , , , . 1 8 1 3 , 113,197 . 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 Seethe Part VI instructions on page 18

aEiaao 2 o0o Form 990-PF (2oo4) 29145H K932 11/15/2005 13 :35 :02 V04-8 85651 5

Form 9dO-PF

a b c d e Complete only for assets showin

(i) F.M .V as of 12/31/69

a

3

ow aco

q nowuired I act

Date I f d) Date sold

P-PUrcnase Imo 4 day, yr ) mo , da )

D-Donation ~ y~ Yr

(h) Gain or (loss) (e) plus (f) minus (g)

e If gain, also enter in Part I, line 7

2 Capital gam net income or (net capital loss) ~ ~ ~ ~ 1 If (loss), enter -0- in Part I, line 7 } 2 536 .

3 Net short-term capital gain or (loss) as defined in secUons 1222(5) and (6) If gain, also enter m Part I, line 8, column (c) (see pages 13 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

4 48-0935563 Form 990-PF e 18 of the instructions r Excise Tax Based on Investment Income Section 4940 (a~ , 4940 (b), 4940 (e) , or 4948 - see

1 a Exempt operating foundations described in section 4940(d)(2), check here jl~ and enter "NIA" on line 1

Date of ruling letter - - _ - - _ _ - _ (attach copy of ruling letter if necessary - see instructions) b Domestic organizations that meet the section 4940(e) requirements in Part V, check

here " F-1 and enter 1 % of Part I, line 27b

c All other domestic organizations enter 2% of line 27b Exempt foreign organizations enter 4% of Part I, line 12, col (b)

2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only Others enter -0-)

3 Add lines 1 and 2

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 2004 estimated tax payments and 2003 overpayment credited to 2004 , , , 6a 15 , 000 . b Exempt foreign organizations - tax withheld at source , , , , , , , , , , , , 6 b NONE

c Tax paid with application for extension of time to file (Form 8868), , , , , , , 6 c NONE

d Backup withholding erroneously withheld , , , , , , , , , , , , , , 6 d

7 Total credits and payments . Add lines 6a through 6d . .

" "

. . . . . . . . . . . . . . . . . . . . . . .

g Enter any penalty for underpayment of estimated tax Check here El if Form 2220 is attached , , ,

g Tax due . If the total of lines 5 and 8 is more than line 7, enter amount owed 1111.

10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid , , , , , , , , , , 11 Enter the amount of line 10 to be . Credited to 2005 estimated tax 1 7 7 RR Q RPfundPd 1110-

2

NONE 4

15 .000 G

10 1 11,889 .

Statements Regarding Activities

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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 in 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

19 of the instructions for definition)? , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 1 b X

If the answer is "Yes" to 1a or 16, attach a detailed description of the activities and copies of any materials

published or distributed by the organization in connection with the activities c Did the organization file Form 1120-POL for this year? , , , , , , , , , , , , , , , , . . . . . . . . . . . . . . . . . . . 1 c X

d Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year

(1) On the organization Jo- $ (2) On organization managers 1 $

e Enter the reimbursement (if any) paid by the organization during the year for political expenditure tax imposed on organization managers . jo. $

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? It "Yes," attach a conformed copy of the changes , , , , , , , , , , 3 X

4a Did the organization have unrelated business gross income of $1,000 or more during the year? , , , , , , , , , , , , , , , 4a X

b If "Yes," has it filed a tax return on Form 990-T for this year? , , , , , , , , , , , , , , , , , , , , , . . , . . . . . . . . 4b A

5 Was there a liquidation, termination, dissolution, or substantial contraction during the year? , , , , , , , , , , , , , , , , , 5 X

If "Yes," attach the statement required by General Instruction T.

6 Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either: By language m the governing instrument, or By state legislation that effectively amends the governing instrument so that no mandatory directions

that conflict with the state law remain in the governing instruments , , , , , , , , , , , , , , , , , , , , , , , , , , 6 X

7 Did the organization have at least $5,000 in assets at any time during the year? If "Yes," complete Part fl, col (c), and Part XV 7 X

8a Enter the states to which the foundation reports or with which it is registered (see page 19 of the

instructions) jo. KANSAS AND THE DISTRICT OF COLUMBIA

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 G? If 'No,' attach explanation , , , , , , , , , , , , , 8 b X 9 Is the organization claiming status as a private operating foundation within the meaning of section 49420(3)

or 4942Q)(5) for calendar year 2004 or the taxable year beginning in 2004 (see instructions for Part XIV on page 25)7 If "Yes,"complete Part XIV , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 9 X

10 Did any persons become substantial contributors during the tax year? If "ves,"anach a schedule listing theirnames and addresses . 10 X 11 Did the organization comply with the public inspection requirements for its annual returns and exemption applications , , , , , 11 X

Web site address " _ _ _ _ _ N1A

12 The books are in care of ji- _VONDA HOLLIMAN----------_______-------Telephone no 1--i316L828-5552_____ Located at 0o. _4111-E .-37TH-STREET _NORTHl-WICHITA-KS __ ZIP+4 . 67220

13 Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 -Check here . . . "

. . . . N/8 . . . . . . . and enter the amount of tax-exempt interest received or accrued during the year . . " I 13

aE~aao 2 000 Form 990-PF (2004)

Form 990-PF (2004) 48-0935563 Page 5 1 11~~ Statements Regarding Activities for Which Form 4720 May Be Required

File Form 4720 if any item is checked in the "Yes" column, unless an exception applies. Yes Nc

1a 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 , , , , , , , , 1:1 Yes ~X No

(2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)

a disqualified persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes X No

(3) Furnish goods, services, or facilities to (or accept them from) a disqualified persons , . . , , , , X Yes No

(4) Pay compensation to, or pay or reimburse the expenses of, a disqualified persons , , , , , , . , 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 ~X No

(6) Agree to pay money or property to a government officials (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 ~X No

b If any answer is "Yes" to 1a(1)-(6), did any of the acts fail to qualify under the exceptions described m Regulations section 53 4941(d)-3 or m a current notice regarding disaster assistance (see page 20 of the instructions)? " " " "

"

11 b X

Organizations relying on a current notice regarding disaster assistance check here , , , , , , , , , , , , , 1110. ~ .

c Did the organization engage in a prior year m any of the acts described in 1a, other than excepted acts,

that were not corrected before the first day of the tax year beginning m 2004 , , , , , , , , , , , , , , . , . , , , . . , , 1 c X 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 2004, did the organization have any undistributed income (lines 6d and 6e, Part XI II) for tax year(s) beginning before 2004 . . . . . . . . . . . . . . . . . . . . . . Yes a No

If "Yes ., list the years " ---------- '--------- '--------- .--------- 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 incomes (If applying section 4942(a)(2) to all years listed, answer "No" and attach statement - see page 20 of the instructions ) . . , . . , , . . . , , . . . . . . . , 2 b N

c IT the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here

3a Did the organization hold more than a 2% direct or indirect interest in any business enterprise at any time during the yeah , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , a yes X No

b If "Yes," did it have excess business holdings m 2004 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 first phase holding period? (Use Schedule C, Form 4720, to determine

i( the organization had excess business holdings in 2004) . . . , . . . . . . . . . . . . . . . . . . . . , , . . , , , , , , 3 b N

4a Did the organization invest during the year any amount in a manner that would jeopardize its charitable purposes . . . . , , , 4a X

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 first day of the tax year beginning in 2004 . , . , , . , , , , , 4 b X

Sa 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))7 , , , , , , ~ 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? Yes X No

(3) Provide a grant to an individual for travel, study, or other similar purposes?'

, , . . . . . . . . . B Yes BX 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 , , , , , , , , , , , , , , , , , , , , , X Yes D 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? , , , , , , , , , , 0 Yes a No

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 53 4945 or in a current notice regarding disaster assistance (see page 20 of the instructions) " " " . 5b 7{

Organizations relying on a current notice regarding disaster assistance check here , , , , , , , , , , . . , , ~

c If the answer is "Yes" to question 5a(4), does the organization claim exemption from the

tax because it maintained expenditure responsibility for the grants , , , , , , , . , , , , , , , , , IR Yes ONo

I( "Yes," attach the statement required by Regulations section 53 4945-5(d)

6 a Did the organization, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contracts , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Yes a No

b Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contracts . . . . . . . . . . . 6b X If you answered "Yes" to 6b, also ale Form 8870.

Form 990-PF (2004) JSA 4E1450 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 7

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 8

48-0935563 Form 99"J-PF (2004) Page

Information About Off ice r s, Directors, Trustees, Foundatio n Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation (see page 20 of the instructions) .

a Name and address (b) Title, and average (c) Compensation (d) contributions to (e) Expense account,

hours per week (If not paid, enter employee benefit plans other allowances devoted to position -0-1 and deferred compensation

SEE ATTACHLMNT C

NONE I NONE

2 Compensation of five highest-paid employees (other than those included on line 1 - see page 21 of the instructions) . If none, enter "NONE."

b Title and average (d) Contributions to ~ (a) Name and address of each employee paid more than $50,000 (hours per week (c) Compensation employee benefit (e) Expense account,

plans and deferred other allowances devoted to po5itlon rnmnensatinn

-------------------------------------

Total number of other employees paid over $50,000 3 Five highest-paid independent contractors for professional services - (see page 21 of the instructions) . If none, enter

"NON E." (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation

KOCH INDUSTRIES-INC .

WICHITA, KANSAS GRANT MANAGEMENT I 115 .078 .

Total number of others receiving over $50,000 for professional services . . " ~ NONE

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 Expenses

1 NONE

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2

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3

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4

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Form 990-PF (2004) 4E1460 2 000

Form 990-PF (2004) 48-0935563 Page 7 Summary of Program-Related Investments (see page 22 of the instructions)

Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2 Amount

1 NONE

---------------------------------------------------------------------------

2

---------------------------------------------------------------------------

All other program-related investments See page 22 of the instructions

NONE

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Total. Add lines 1 through 3 Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations, ~ see page 22 of the instructions .)

1 Fair market value of assets not used (or held for use) directly m carrying out charitable, etc , purposes

a Average monthly fair market value of securities . . . . . _ . . . . . . . . . . . . . . b Average of monthly cash balances, . . . . . . , , . . . . . . . . . . . . . . . . . . . . . . . . . . , c Fair market value of all other assets (see page 22 of the instructions) . . . , , . . . . . . . , , , d Total (add lines 1a, b, and c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . e Reduction claimed for blockage or other factors reported on lines 1a and

1c (attach detailed explanation) . . . . . . . . . . . . I 1 e 2 Acquisition indebtedness applicable to line 1 assets 3 Subtract line 2 from line 1 d 4 Cash deemed held for charitable activities Enter 1 1/2 % of line 3 (for greater amount, see page 23

17,180,406 .

1b 5 , 078 , 545 . 1 C NONE

22 258 951 .

NONE

22 .258,951 .

of the instructions) 4 333 , 884 . 5 Net value of noncharitable-use assets.~Subtract~line 4 from line 3 Enter here and on Part V, line 4 . . 5 21 , 925 , 067 . 6 Minimum investment return . Enter 5% of line 5 6 1 , 096 , 253 .

Distributable Amount (see page 23 of the instructions) (Section 4942(j)(3) and 0)(5) private operating foundations and certain foreign organizations check here 0,. 1-1 and do not complete this part )

1 Minimum investment return from Part X, line 6 . , . . . . . . , , . , . . . . . . . . . . . . . , . . . 1 1 , 096 , 253 . 2a Tax on investment income for 2004 from Part VI, line 5 . . . . . . . 2a 3 , 111 . b Income tax for 2004 . (This does not include the tax from Part VI ) . . . 2b c Add lines 2a and 2b 2c 3 , 111 .

3 Distnbutable amount before adjustments Subtract line 2c from line 1 . . . . . . . . . . . . . . . . . , 3 1 , 093 , 142 . 4 Recoveries of amounts treated as qualifying distributions , , , , , , , , , , , _ , , , , , , , , , , , , , 4 NONE 5 Add lines 3 and 4 5 1 , 093 , 142 . 6 Deduction from distnbutable amount (see page 23 of the instructions) . . . . . . . . . . 6 NONE 7 Distributable amount as adjusted Subtract line 6 from line 5 Enter here and on Part XIII, .

line 1 7 1 , 093 , 142 .

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 . . . . . . . . , . . . . . . , . 1 a 3 , 113 , 197 . b Program-related investments - total from Part IX-B 1 b NONE

2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc , purposes 2 NONE

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) . . . . . . . . . . . . . . . . . , . . . . . . . . . 3 b NONE

4 Qualifying distributions . Add lines 1a through 3b Enter here and on Part V, line 8, and Part XIII, line 4 , . . . . . 4 3 , 113 , 197 . 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 3 , 111 . 6 Adjusted qualifying distributions . Subtract line 5 from line 4 6 3 , 110 , 086 .

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 sectio n 4940(e) reduction of tax in those years .

Form 990-PF (2004) JSA 4E1470 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 9

JSA 4E 14 80 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 95651 10

Form 9n-PF (2004) 48-0935563 Page

Undistributed Income (see page 24 of the instructions)

(a) (b) (c) (d) 1 Distnbutable amount for 2004 from Part XI, Corpus Years prior to 2003 2003 2004

line 7 � � � � � � � � � � , 1 , 093 , 142 . 2 Undistributed income, if any, as of the end of 2003

a Enter amount for 2003 only , , , , , , , , , , NONE b Total for prior years NONE

3 Excess distributions carryover, if any, to 2004

a From 1999 , , , , , , 130 351 .

b From 2000 � � � 119 691 . c From 2001 , , , , , , 287 , 576 . d From 2002 , , , , , , 1 , 263 , 398 .

e From 2003 ,,,,,, 1 , 158 , 372 .

f Total of lines 3a through e . , , , , , , , , , , 2 , 959 , 388 .

4 Qualifying distributions for 2004 from Part X11, line 4 10- $ 3,113,197 .

a Applied to 2003, but not more than line 2a , , , NONE

b Applied to undistributed income of prior years (Election required - see page 24 of the instructions) , , NONE

c Treated as distributions out of corpus (Election required - see page 24 of the instructions) , , , NO

d Applied to 2004 distnbutable amount, , , , , , 1 , 093 , 142 . e Remaining amount distributed out of corpus , , 2 , 020 , 055 .

5 Excess distributions carryover applied to 2004 NO NONE (If an amount appears in column (d), the 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 4 , 979 , 443 .

b Prior years' undistributed income Subtract line 4b from line 2b , , , , , , , , NONE

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 , , , , , , , NONE

d Subtract line 6c from line 6b Taxable amount - see page 25 of the instructions . . . . NONE

e Undistributed income for 2003 Subtract line 4a from line 2a Taxable amount - see page 25 of the instructions . . . . . . . . . . . . . . . NONE

f Undistributed income for 2004 Subtract lines 4d and 5 from line 1 This amount must be distributed in 2005 . . . . . . . . NONE

7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(E) or 4942(8)(3) (see page 25 of the instructions) , , , , , , , NO

8 Excess distributions carryover from 1999 not applied on line 5 or line 7 (see page 25 of the instructions) . . . . . . . . . , . . . . . 130 , 351.

9 Excess distributions carryover to 2005. Subtract lines 7 and 8 from line 6a . . . . . . . 4 , 849 , 092 .

10 Analysis of line 9

a Excess from 2000 . , . 119 , 691 . b Excess from 2001 . , . 287 , 576 .

c Excess from 2002 . . . 1 , 263 , 398 .

d Excess from 2003 . . . 1 158 , 372 . e Excess from 2004 . . ~ 2 , 020 , 055 .

Form 990-PF (zooa)

SEE STATEMENT 9 JSA 4e1490 2 000 Form 990-PF (2004)

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 11

Form 990-PF (2004) 48-0935563 Page 9 MUM Private Operating Foundations (see page 25 of the instructions and Part VII-A, question 9) NOT APPLICABLE 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 2004, enter the date of the ruling . . .

b Check box to indicate whether the organization is a private operating foundation described m section 49420)(3) or 4942(j)(5)

2 a Enter the lesser of the Tax year Prior 3 years

adjusted net income from (a) 2004 (b) 2003 (c) 2002 (d) 2001 (e) Total

Part I or the minimum investment return from Part X for each year listed . . .

b 85% of line 2a . . . . .

C Qualifying distributions from Part

%1I, line 4 for each year listed

d Amounts included in line 2c not used directly for active conduct 01 exempt activities , , ,

E Qualifying distributions made directly far active conduct of exempt actrvRies Subtract line 2d from line 2c . ,

3 Complete 3a, b, or c for the alternative test relied upon

d 'ASSets'alternative test -enter

Value of all assets (2) Value of assets qualifying

under section 4942U)(3)(B)(Q .

b 'EndowmenCalternative test - enter 2/3 of minimum investment return shown in Part X, line 6 for each year listed

C *Support' alternative test - enter

Total support other than gross investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties),

(2) Support from general public and 5 or more exempt organizations as provided to section 4942U)(3)(B)(m)

(3) Largest amount of support from an exempt organization

Gross investment income .

Supplementary Information (Complete this part only if the organization had $5,000 or more in assets at any time during the year - see page 26 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 EJ if the organization only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds

If the organization makes gifts, grants, etc (see page 26 0( 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

SEE STATEMENT 8 b The form in which applications should be submitted and information and materials they should include

LETTER EXPLAINING PROJECT AND AMOUNT REQUESTED, PLUS A COPY OF THE IRS DETERMINATION LETTER SHOWING EXEMPTION .

c Any submission deadlines

NONE

d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors

48-0935563 " Form 990-PF (2004) Page 10

Supplementary Information (continued)

JSA 4E7491 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 12

Form 990-PF (2ooa)

1 Program service revenue code Amount Xcode n Amount the instructions a

b

c

d

e

f

g Fees and contracts from government agencies 2 Membership dues and assessments , , 3 Interest on savings and temporary cash investments 14 303 , 606 . 4 Dividends and interest from securities , . . . 14 29 , 699 . 5 Net rental income or (loss) from real estate .

a Debt-financed property b Not debt-financed property , , , , ,

6 Net rental income or (loss) from personal property 7 Other investment income 8 Gain or (loss) from sales of assets other than inventory 18 536 . 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) 333 , 841 .1 13 Total. Add line 12, columns (b), (d), and (e) , , . , . . . . . . . . . . . . . . . . 13 333,841 . (See worksheet in line 13 instructions on page 26 to verify calculations )

Relationship of Activities to the Accomplishment of Exempt Purposes Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to Line No. the accomplishment of the organization's exempt purposes (other than b y providing funds for such purposes) (See page 27 of the instructions .)

JSA 4E1492 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 13

Form 990-PF (2004) 48-0935563 Page 1 1 Analysis of Income-Producing Activities

Enter gross amounts unless otherwise indicated Unrelated business income Excluded by section 512, 513, or 514 Related or exempt

(b) (C) (d) function income Business E I Se 26 f

Form 990-PF (2004)

Form 990-PF 2004 48-0935563 Page 12

Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations

1 Did the organization directly or indirectly engage in any of the following with any other organization described in section Yes No

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 nonchantable exempt organization of

(1)Cash . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1a1 X

(2) Other assets . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 a(2) X

b Other transactions

(1) Sales of assets to a nonchantable exempt organization � � � � � � � � � � � � � � � � � 1 b (l )

(2) Purchases of assets from a nonchantable exempt organization , , , , . , , , , _ , , , , , , , , , , , , , , , , , , , , 1 b(2) X

(3) Rental of facilities, equipment, or other assets , , , , , , . , , , , , , , , , , , , , , . , , , , , , , , , , , . , , , , 1 b(3) X

(4) Reimbursement arrangements , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 1 b(4) X (5) Loans or loan guarantees , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , . , , , , , , , , , , , , , , 1b (5) X

(6) Performance of services or membership or fundraising solicitations , , , , , , , , , , , , , , , , , , , , , , , , , , , , 1 b(6)1 X

c Sharing of facilities, equipment, mailing lists, other assets, or paid employees , , , , , , , , . , , , , _ , , , , , , , , , , , 1 c X

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 to 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 , , , , , , , , , , , , , , , . , , D Yes a No

L It uV ... . n ....1.L.. ~L~ l.11... .. . .. ~~L~J. .1~

(b) Type of organization (a) Name of organization (c) Description of relationship

Under penalties of penury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete Declaration of preparer (other than taxpayer or fiduciary) is based on all information of which preparer has any knowledge

Signature of officer or trustee i d Z C

Preparers ' p signature

v W

Firm's name (or yours if self-employed), address, and ZIP code

'BKD~, LLP 1551 N WATERFRONT

JSA 4E1493 2 000

29145H K932 11/15/2005 13 :35 :02 V04-8

OMB No 1545-0047 Schedule B Schedule of Contributors (Form 990,990-EZ, or 990-PF) Supplementary Information for Department of the Treasury Internal Revenue Service line 1 of Form 990, 990-EZ, and 990-PF (see instructions)

2004 Employer identification number

CLAUDE R. LADE CHARITABLE FOUNDATION

Section :

501(c)( ) (enter number) organization

4947(a)(1) nonexempt charitable trust not treated as a private foundation

0 527 political organization

Eli 501(c)(3) exempt private foundation

4947(a)(1) nonexempt charitable trust treated as a private foundation

501(c)(3) taxable private foundation

Form 990-PF

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 16

Name of organization

Organization type (check one)

Filers of:

Form 990 or 990-EZ

Check if your organization is covered by the General Rule or a Special Rule . (Note : Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule - see instructions)

General Rule -

0 For organizations fling Farm 990, 990-EZ, or 990-PF that received, during the year, $5,000 or more (in money or property) from any one contributor (Complete Parts I and II )

Special Rules -

0 For a section 501(c)(3) organization fling Form 990, or Form 990-EZ, that met the 33 1/3% support test of the regulations under sections 509(a)(1)/170(b)(1)(A)(vi) and received from any one contributor, during the year, a contribution of the greater of $5,000 or 2% of the amount on line 1 of these forms (Complete Parts I and II )

For a section 501(c)(7), (8), or (10) organization filing Form 990, or Form 990-EZ, that received from any one contributor, during the year, aggregate contributions or bequests of more than $1,000 for use exclusively for religious, charitable, scientific, literary, or educational purposes, or the prevention of cruelty to children or animals (Complete Parts I, II, and III )

For a section 501(c)(7), (8), or (10) organization fling Form 990, or Form 990-EZ, that received from any one contributor, during the year, some contributions for use exclusively for religious, charitable, etc , purposes, but these contributions did not aggregate to more than $1,000 (If this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc ., purpose . Do not complete any of the Parts unless the General Rule applies to this organization because it received nonexclusively religious, charitable, etc , contributions of $5,000 or more during the year ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " $

Caution: Organizations that are not covered by the General Rule and/or the Special Rules do not file Schedule B (Form 990,

990-EZ, or 990-PF), but they must check the box in the heading of their Form 990, Form 990-EZ, or on line 2 of their Form

990-PF, to certify that they do not meet the filing requirements of Schedule 8 (Form 990, 990-EZ, or 990-PF)

For Paperwork Reduction Act Notice, see the Instructions Schedule B (Form 990, 990-EZ, or 990-PF) (2004) for Form 990, Form 990-EZ, and Form 990-PF.

JSA

4E1251 1 000

Schedul! B (Form 990, 990.EZ, or 99o-PF) (2004)

Name otorganization CLAUDE R. IAMBE CHARITABLE FOUNDATION

of of Part I

Employer identification number

4B-0935563

Contributors (See Specific Instructions .)

(a) (b) (c) (d) No . Name, address, and ZIP +4 Aggregate contributions Type of contribution

1 FRED C . & MARY R . KOCH FOUNDATION Person

Payroll P .O . BOX 2256 440 , 000 . Noncash

(Complete Part II if there is WICHITA, Ks 67201 a noncash contribution )

No . Name, address, and ZIP + 4 Aaareaate contributions Tvae of contribution

Person Payroll Noncash (Complete Part II if there is a noncash contribution )

(c) ~ (d) contributions Type of contribution Name, address, and ZIP + 4

(a) No.

Person Payroll Noncash (Complete Part II if there is a noncash contribution )

(c) ~ (d) ate contributions Type of contribution Name, address, and ZIP +4

(a) N o .

Person Payroll Noncash (Complete Part II if there is a noncash contribution )

(c) ~ (d) regate contributions Type of contribution Name, address, and ZIP+4

(a) No.

Person Payroll Noncash (Complete Part II if there is a noncash contribution )

(c) ~ (d) contributions Type of contribution

(a) No . Name, address, and ZIP + 4

Person Payroll Noncash (Complete Part II if there is a noncash contribution )

Schedule B (Form 990, 990-EZ or990-PF)(2004)

17

JSA

4E1253 1 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651

FORM 990-PF - PART IV CAPITAL GAINS AND LOSSES FOR TAX ON INVESTMENT INCOME

P Kind of Property Description Date Date sold

p acquired Gross sale Depreciation Cost or FMV Add basis Excess of Gain pace less allowed/ other as of as of FMV over or

ex enses of sale allowable basis 12/31/69 12/31/69 ad basis loss

SEE ATTACHMENT A VARIOUS VARIOUS

,353,296 . 6,352,760 . 536 .

TOTAL GAIN (LOSS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 536 .

JSA 4 E 1730 1 000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 15

Part IV Capital Gains and Losses for Tax on Investment Income ATTACHMENT A

(a) List and describe the kind(s) of property sold (e g ., (b) How acquired (c) real estate, 2-story brick warehouse ; P - Purchase Date acquired (d) Date sold or common stock, 200 shs . MLC Co .) D - Donation (mo ., day, yr .) (mo , day, yr.)

1 a Mellon Bank - Zazove Associates, LLC Fund -Sale of Units P ' 4/04-7/04 7/04-12/04 b Soft Brands, Inc . - Common Stock, 615 Shares P 03/09/04 12/03/04 c Goldman Sachs Short Duration Fund - Sale of Units P 1/04-12/04 6/25/2004 d e f

9 (e) Gross sales price (f) Depreciation allowed (g) Cost or (h) Gain or (loss) minus expense of sale (or allowable) other basis (e) plus (f) minus (g)

a 1,352,129 . 0 1,255,640 . 96,489- b 1,167 0 800 . 367 c 5,000,000 . 0 5,096,320 - (96,320) d 0 e 0 f 0 g 0 Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69 (I) Gains (Col . (h) gam minus col . (k),

(i) F M.V. as of 12/31/69 0) Adjusted basis (k) Excess of col . (i) but not less than -0-) as of 12/31/69 over col . 0), if any or Losses (from col . (h))

a 0 96,489 b 0 367 c 0 (96,320) d 0 0 e 0 0 f 0 0 g 0 0

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 2 536 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 11 and 16 of the instructions). If (loss), enter -0- in Part I, line 8 . 3 0

CLAUDE R. LAMBE CHARITABLE FOUNDATION EIN 48-0935563

SCHEDULE OF INFORMATION FOR 2004 form 990-PF

(vi) Verification : The grantor has no reason to doubt the accuracy or reliability of the report from the grantee ; therefore, no independent verification of the reports were made .

CLAUDE R. LAMBE CHARITABLE FOUNDATION EIN 48-0935563

ATTACHMENT TO FORM 990-PF TO REPORT EXPENDITURE RESPONSIBILITY GRANT

For the Year Ended 12/31/04

(PART VII-B, Question on Line 5c: ATTACHMENT BI

Expenditure Responsibility Statement for the year 2004

Pursuant to IRC Regulation section 53.4945-5(d)(2), the CLAUDE R . LAMBE CHARITABLE FOUNDATION provides the following information :

(i) Name & Address Allen-Lambe House Foundation of Grantee : 255 N . Roosevelt

Wichita, KS 67208

(ii) Date and Amount February 18, 2004 100,000 of Grant :

(iii) Purpose of Grant: General program operating support for the Allen-Lambe House Foundation, an educational foundation which operates a museum and study center in a house located in Wichita, Kansas, designed by Frank Lloyd Wright in 1915 . The house museum is open to the general public . The program of the Foundation includes restoration and conservation of the house, gardens, and its interiors, with furnishings to showcase the "Prairie Style" designs of Frank Lloyd Wright ; and to maintain a library archive study center for the study of Frank Lloyd Wright and other interrelated areas of design .

(iv) Amounts expended : Reports received from the Allen-Lambe House Foundation show the following expenditures : $95,739 of the February 2004 grant was spent for operating support of the museum .

(v) Diversions : To the knowledge of this grantor foundation, no funds have been diverted to any activity other than the activity for which the grant was originally made.

(vi) Date of Reports : On May 13, 2005, the Allen-Lambe House Foundation submitted a full and complete report of its expenditures of the February 2004 operating support grant .

(PART VIII, Line 1 - Officers, Directors,Trustees, Managers, Etc. ATTACHMENT C

(b) Title, and average (d) Contributions (e) Expense hours per week to employee account, other

(a) Name and Address devoted to position (c) Compensation benefit clans allowances

Richard H. Fink President / Director 0 0 0 655 15th Street, NW, Suite 445 1 hour per week Washington, DC 20005

Kelly Young Vice President 0 0 0 655 15th Street, NW, Suite 445 15 hours per week average Washington, DC 20005

Kevin Gentry Vice President 0 0 0 655 15th Street, NW, Suite 445 17 hours per week average Washington, DC 20005

Anthony Woodlief Vice President 0 0 0 655 15th Street, NW, Suite 445 1/1/04 to 6/30/04 Washington, DC 20005 13 hours per week average

Mark Humphrey Secretary 0 0 0 P.O Box 2256 Less than 1 hour per week Wichita, KS 67201

Vonda Holliman Treasurer 0 0 0 P.O . Box 2256 5 hours per week average Wichita, KS 67201

Charles G. Koch Director 0 0 0 P.O . Box 2256 Less than 1 hour per week Wichita, KS 67201

Elizabeth B . Koch Director 0 0 0 P.O Box 2256 Less than 1 hour per week Wichita, KS 67201

Elizabeth R. Koch Director 0 0 0 PO Box 2256 Less than 1 hour per week Wichita, KS 67201

Charles C. Koch Director 0 0 0 PO Box 2256 Less than 1 hour per week Wichita, KS 67201

Koch Industries, Inc. Not Applicable 302,173 0 0 P.O Box 2256 (Payment for management Wichita, KS 67201 services of officers above)

Koch Business Holding, LLC Not Applicable 5,274 0 0 P.O . Box 2256 (Payment for management Wichita, KS 67201 services of officers above)

TOTAL 307,446 0 0

CLAUDE R. LAMBE CHARITABLE FOUNDATION EIN 48-0935563

SCHEDULE OF INFORMATION FOR 2004 FORM 990 PF

CLAUDE R. LAMBE CHARITABLE FOUNDATION EIN 48-0935563

SCHEDULE OF INFORMATION FOR 2004 FORM 990 PF

Part XV, Line 3a& b - Grants and Contributions Paid During the Year or Approved for Future Payment ATTACHMENT D -I

Ifrecipient isan~ndihdual, Foundation Recipient show any relationship to status of Purpose of grant

anyfoundation manager recipient or contribution Amount Name and address (home or business) or substantial contributor

a Paid during the year : Allen-Lambe House Foundation Private General Operating Support $ 100,000 Wichita, KS

Americans for Tax Reform Public General Operating Support 10,000 Washington, DC

The Brookings Institution Public Educational Research 423,000 Washington, DC

Capital Research Center Public General Operating Support 100,000 Washington, DC

Cato Institute Public General Operating Support 250,000 Washington, DC

Carbon Dioxide & Global Change Center Public General Operating Support 25,000 Tempe, AZ

Competitive Enterprise Institute Public General Operating Support 4,640 Washington, DC General Operating Support 50,000

Consumer Alert Public General Operating Support 10,000 Washington, DC

Federalist Society Public General Operating Support 100,000 Washington, DC

Foundation for Research on Economics & Public General Operating Support 150,000 the Environment

Bozeman, MT

Free Congress Foundation Public General Operating Support 10,000 Washington, DC

Free Enterrpise Education Institute Public General Operating Support 30,000 Potomac, MD

Frontiers of Freedom Public General Operating Support 25,000 Fairfax, VA

George Marshall Institute Public General Operating Support 30,000 Washington, DC

The Heritage Foundation Public General Operating Support 465,000 Washington, DC

Institute for Energy Research Public General Operating Support 15,000 Laramie, WY

John Locke Foundation Public General Operating Support 50,000 Raleigh, NC

The Leadership Institute Public General Operating Support 50,000 Arlington, VA

The Manhattan Institute for Policy Research Public General Operating Support 200,00C New York, NY

I h

2/2

CLAUDE R. LAMBE CHARITABLE FOUNDATION EIN 48-0935563

SCHEDULE OF INFORMATION FOR 2004 FORM 990 PF

Part XV, Line 3a& b - Grants and Contributions Paid During the Year or Approved for Future Payment ATTACHMENT D

If reapient is an indiwdual, Foundation Recipient show any relationship to status of Purpose of grant

any foundation manager recipient or contribution Amount Name and address (home or business) or substantial contributor

a Paid during the near:

National Center for Policy Analysis Public General Operating Support 20,000 ' Dallas, TX Education Research 25,000

National Federation of Independent Public General Operating Support 11,000 Business Legal Foundation General Operating Support 52,000

Washington, DC

National Taxpayers Union Foudation Public General Operating Support 7,500 Alexandria, VA

N.C . Institute for Constitutional Law Public General Operating Support 50,000 Raleigh, NC

Pope Center for Higher Education Public General Operating Support 50,000 Raleigh, NC

Reason Foundation Public General Operating Support 10,000 Los Angeles, CA

State Policy Network Public General Operating Support 2,500 Richmond, CA

Tax Foundation Public General Operating Support 50,000 Washington, DC

Texas Public Policy Foundation Public General Operating Support 50,000 Austin, TX

Tech Central Science Foundation Public General Operating Support 25,000 Washington, DC

Washington Legal Foundation Public General Operating Support 150,000 Washington, DC

University of Virginia Center for Politics Public General Operating Support 15,000 Charlottesville, VA

TOTAL GRANTS PAID TO ORGANIZATIONS $ 2,615,640

b Approved for future payment

Montreal Economic Institute Public General Operating Support 15,000 Montreal, Quebec, Canada

University of Virginia Center for Politics Public General Operating Support 15,000 Charlottesville, VA

TOTAL GRANTS APPROVED FOR FUTURE PAYMENT $ 30,000

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 18 STATEMENT 1

CLAUDE R. LAMBE CHARITABLE FOUNDATION 48-0935563

FORM 990PF, PART I - CONTRIBUTIONS, GIFTS AND GRANTS RECEIVED

DIRECT PUBLIC

NAME AND ADDRESS DATE SUPPORT ---------------- ---- -------

FRED C . & MARY R . KOCH FOUNDATION 12/22/2004 440,000 . P .O . BOX 2256 WICHITA, K5 67201

------------

TOTAL CONTRIBUTION AMOUNTS 440,000 .

858 . 858 . 26,811 . 43,751 .

-------------- -------------- -------------- --------------27,669 . 858 . NONE 43,751 . TOTALS

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 STATEMENT 2 19

CLAUDE R. LANE CHARITABLE FOUNDATION

FORM 990PF, PART I - LEGAL FEES

DESCRIPTION

LEGAL FEES-INVESTMENT LEGAL FEES-P.DMIN

48-0935563

REVENUE AND NET ADJUSTED

EXPENSES INVESTMENT NET CHARITABLE PER BOOKS INCOME INCOME PURPOSES --------- ------ ------ --------

48-0935563

J

REVENUE AND NET ADJUSTED

EXPENSES INVESTMENT NET CHARITABLE PER BOOKS INCOME INCOME PURPOSES --------- ------ ------ --------

13,438 . 14,638 . 1,750 . 1,750 .

-------------- -------------- -------------- --------------

15,188 . 1,750 . NONE 14,638 .

DESCRIPTION

ACCOUNTING FEES INVESTMENT ACCTG SERVICE FEES

TOTALS

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 20 STATEMENT 3

CLAUDE R. LAMBE CHARITABLE FOUNDATION

FORM 990PF, PART I - ACCOUNTING FEES

FORM 990PF, PART I - OTHER PROFESSIONAL FEES

REVENUE AND

EXPENSES PER BOOKS

NET INVESTMENT

INCOME

25,123 . 20,084 . 20,084 . 115,078 .

-------------- --------------160,285 . 20,084 . TOTALS

STATEMENT 4 29145H K932 11/15/2005 13 :35 :02 V04-8 85651 21

CLAUDE R . LAMBE CHARITABLE FOUNDATION

DESCRIPTION

PROFESSIONAL CONSULTING FEES INVESTMENT MANAGEMENT FEES GRANT ADMINISTRATION FEES

48-0935563

CHARITABLE PURPOSES

26,119 .

137,864 . --------------

163,983 .

3,111 . --------------

3,111 . TOTALS

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 22

CLAUDE R . LAMBE CHARITABLE FOUNDATION c ~?

FORM 990PF, PART I - TAXES

DESCRIPTION

FEDERAL EXCISE TAX

REVENUE AND

EXPENSES PER BOOKS

48-0935563

STATEMENT 5

48-0935563

v

INSURANCE

POSTAGE & DELIVERY

BANK FEES

SUPPLIES

TELEPHONE

MEMBERSHIP & DUES

MISCELLANEOUS --------------

15,802 . TOTALS

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 23 STATEMENT 6

CLAUDE R. LAMBE CHARITABLE FOUNDATION

FORM 990PF, PART I - OTHER EXPENSES

DESCRIPTION

REVENUE AND

EXPENSES PER BOOKS

5,963 .

1,218 .

344 .

3,456 .

2,207 .

2,614 .

CHARITABLE PURPOSES

5,963 .

1,207 .

344 .

3,384 .

2,019 .

2,614 .

3,711 . --------------

19,242 .

48-0935563

s

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 24 STATEMENT 7

CLAUDE R. LANE CHARITABLE FOUNDATION

FORM 990PF, PART II - OTHER INVESTMENTS

DESCRIPTION

GOLDMAN SACHS SHORT DURATION ARDEN ENDOWMENT FUND ZAZOVE CONVERTIBLE BOND NESIROW ABSOLUTE RETURN FUND

TOTALS

ENDING ENDING BOOK VALUE FMV ---------- ---

5,129,654 . 5,025,050 . 5,000,000 . 5,241,034 . 5,131,592 . 5,417,270 . 5,000,000 . 5,267,511 .

--------------- --------------- 20,261,246 . 20,950,865 .

48-0935563

FORM 990PF, PART XV - NAME, ADDRESS AND PHONE FOR APPLICATIONS

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 25

CLAUDE R . LAMBE CHARITABLE FOUNDATION F , 1 .y

GRANT ADMINISTRATOR, 655 15TH ST NW, STE 445, WASHINGTON, D .C . 20005 (202)393-2354

STATEMENT 8

48-0935563

990PF, PART XV - RESTRICTIONS OR LIMITATIONS ON AWARDS

29145H K932 11/15/2005 13 :35 :02 V04-8 85651 26

CLAUDE R. I,AMBE CHARITABLE FOUNDATION 16 r 01 i

GRANTS ARE RESTRICTED TO CHARITABLE ORGANIZATIONS AS DEFINED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE . THE FOUNDATION DOES NOT MAKE GRANTS TO INDIVIDUALS .

STATEMENT 9

Form 8868 (Rev 12-20041 Page 2

" 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 8868 . " If you are filing for an Automatic 3-Month Extension, complete only Part I on page 1 ).

Additional not automatic 3-Month Extension of Time - Must File Original and One Copy. Type or

Name of Exempt Organization Employee Identification number

print CLAUDE R. LAMHE CHARITABLE FOUNDATION 48-0935563

File by the Number, street, and room or suite no . If a P.O . box, see instructions. For IRS use only extended p0 BOX 2256 due date for filing the City, town or post office, state, and ZIP code . For a foreign address, see instructions . return . See instructions WICHITA KANSAS 67201 Check type of return to be filed (File a se orate application for each return) :

Form 990 Form 990-T(sec . 401(0) or 408(0) trust) Form 5227 Form 990-BL Form 990-T (trust other than above) Form 6069 Form 990-EZ Form 1041-A Form 8870 Form 990-PF ~~ Form 4720

STOP : Do not complete Part II if you were not already granted an automatic 3-month extension on a previously filed Form 8868 .

The books are in the care of " VONDA HOLLIMAN

Telephone No. " 316 828-7251 FAX No . " 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 or anizatiori 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 fist with the names and EINs of all members the extension is for . 4 I request an additional 3-month extension of time until NOVEMBER 15, 2005 5 For calendar year 2004 , or other tax year beginning and ending 6 If this tax year is for less than 12 months, check reason' Initial return Final return Change in accounting period 7 State in detail why you need the extension

THE TAXPAYER REQUESTS ADDITIONAL TIME IN ORDER TO GATHER THE NECESSARY INFORMATION FOR A COMPLETE AND ACCURATE RETURN .

8a If this application is for Form 990-BL, 990-PF, 990-T, 4720, or 6069, enter the tentative tax, less any nonrefundable credits See instructions � � . � . � � � � , . � � � . � � � � � � $

b If this application is for Form 990-PF, 990-T, 4720, or 6069, 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 8868 , , , $

c Balance Due. Subtract line Sb from line 8a Include your payment with this form, or, if required, deposit with FTD coupon or, if required, by using EFfPS (Electronic Federal Tax Payment System) . See instructions

. $

Signature and Verification 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 cRmplete, and that I am authorized to prepare this form .

True " C . P .A . Date

By: Date Director

Alternate Mailing Address - Enter the address if you want the copy of this application for an additional 3-mobbi eztension ~ ~c- ~=f f returned to an address different than the one entered above. Name HKD LLP

:- . _-

Forth 8868 (Rev 12-2004)

Type or Number and street (include suite, room, or apt . no .) or a P.O. box number print

L1551 NORTH WATERFRONT PARKWAY SUITE 300 City or town, province or state, and country (including postal or ZIP code)

WICHITA KANSAS 67206-6601

4F8055 3 000

Notice to Applicant - To Be Completed by the IRS We have approved this application . Please attach this form to the organization's return . We have not approved this application . However, we have granted a 10-day grace period from the later of the date shown below or the due date of the organization's return (including any prior extensions) . This grace period is considered to be a valid extension of time for elections otherwise required to be made on a timely return Please attach this form to the organization's return . We have not approved this application . After considering the reasons stated in item 7, we cannot grant your request (or an extension of time to file . We are not granting a 10-day grace period .

We cannot consider this application because it was filed after the extended due date of the return for which an extension was requested . Other