rw'

Form 990-OF Return of Private Foundation OMB No 1545-0052

or Section 4947(a)(1) Nonexempt Charitable Trust

2009Department of the TreasuryTreated as a Private Foundation

Internal Revenue Service Note The foundation may be able to use a copy of this return to satisfy state reporting requirements

For calendar year 2009 , or tax year beginning JUL 1, 2009 , and ending JUN 3 0, 2010

G Check all that apply 0 Initial return 0 Initial return of a former public charity Final return

E] Amended return 0 Address change Na me change

Use the IRS Name of foundation A Employer identification number

label ETTENHAUSEN FAMILY FOUNDATION

Otherwise , /O ROBERT N BETTENHAUSEN 47-0836745print Number and street (or P O oox nvmoer if mail is not delivered to street aadress ) Room/su i te g Telephone number

ortype 6041 VILLAGE DR 100 402-421-1223See Specific

City or town, state, and ZIP code C If exemption aoplication is pending, check hereInstructions

INCOLN , NE 68516 D 1 Foreign organizations , check here

H Check typ e of org anization Section 501 c 3 exempt private foundation()()2 Foreign organizations meeting the 85% test, 10,

check here and attach computation

Section 4947 ( a )( 1 nonexem pt charitable trust 0 Other taxable p rivate foundation E If rivate foundation status was terminatedI Fair market value of all assets at end of year J Accounting method = Cash Accrual

punder section 507 (b)(1)(A), check here

(from Part ll, col. (c), line 16) 0 Other ( specify ) F If the foundation is in a 60-month termination► $ 6 3 6 8 5 0 . (Part 1, column (d) must be on cash basis ) under section 507 ( b )( 1 ) (B check here ►Part I Analysis of Revenue and Expenses ( a) Revenue and (b) Net investment ( c) Adjusted net (d) D i sbursements

(The total of amounts in columns ( b), (c), and (d) may notnecessarily equal the amounts in column (a)) ex penses p er books income income for cnarltable purposes

(cash oasis only)

1 Contributions , gifts, grants, etc , received 3 7 , 9 5 6 . N/A2 Check ► ED if the foundation is not required to attach Sch B

3 Interest on savings and temporarycash investments

9 9, tatement 14 Dividends and interest from securities 10 , 6 4 6 . 10, 646. Statement 25a Gross rents

b Net rental income or (loss)

Be Net gain or (loss ) from sale of assets not on line 10 <468 . >7 Gross sales price for all

b assets on line Be

d 7 Capital gain net income ( from Part IV, line 2) 0 .

cc 8 -Net short -term capital gain

9 Income modificationsGross sales less returns

10a and allowances

b Less Cost of goods sold

c Gross profit or (loss)

11 Other income <1 , 873. >.

________________________

t atement 312 Total Add lines 1 throu g h 11 46 , 270.13 Compensation of officers, directors, trustees, etc 0. 0. 0.

14 Other employee salaries and wages

15 Pension plans, employee benefitsN

16a Legal fees

e b Accounting fees Stmt 4 850. 850. 0.W c Other professional fees

r ; 17 Interes RECEIVED18 Taxes q+- m+- 17 0 . 0. 0.

D 19 Deprec and de letfon

Nd1V 16 20 1 0 Of E1 20 Occupa 4L C0< 21 Travel , onferences and meetin gs

22 ^TEI 23 Other e

rxpeffs-as 4 7. 30.1 0.

24 Total operating and administrative

1 1 (. expenses Add lines 13 through 23 1,067. 880. 0.

0 25 Contributions , gifts, grants paid 30,351. 1 30,351.

26 Total expenses and disbursements

1 1Add lines 24 and 25 31 , 418. 880. 30 , 351.27 Subtract line 26 from line 12

a Excess of revenue over exoenses and cisoursements 1 4 , 8 5 2

b Net investment income ( t negative, enter -0-) 9 , 775.1C Adjusted net income (if nesamre, enter -o-) ^• I N/A

cy

WZZ

C,)

02022-002--1o LHA For Privacy Act and Paperwork Reduction Act Notice , see the instructions Form 990-PF (2009)

0^

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009) CIO ROBERT N BETTENHAUSEN 47-0836745 Paoe2

A^cuedscnedulesandamounts intnedescnptionB l Sh t

Beginning of year End of yeara ance ee sPart 11 column Should be for end- o(-year amounts only F M k t V l(a) Book Value (b) Book Value arair e a(c) ue

1 Cash - non-interest -bearing

2 Savings and temporary cash investments 1,113. 20,308. 1 20,308.

3 Accounts receivable ►Less allowance for doubtful accounts ►

4 Pledges receivable ►Less allowance for doubtful accounts ►

5 Grants receivable

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

disqualified persons

7 Omer notes and loans eceesble ►

Less allowance for doubtful accounts ►8 Inventories for sale or use

9 Prepaid expenses and deferred charges

10a Investments - U S and state government obligations

b Investments - corporate stock Stmt 7 764,078. 759,735. 616,542.c Investments - corporate bonds

11 Investments land buildings , and equipment basis ►

Less accumulaxdtlepreciation ►

12 Investments - mortgage loans

13 Investments - other

14 Land , buildings, and equipment basis ►Less accumulated depreciation ►

15 Other assets (describe ► )

15 Total assets ( to be com p leted by all filers ) 765 191. 780 , 043. 636 , 850.17 Accounts payable and accrued expenses

18 Grants payable

o 19 • Deferred revenue

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

two 21 Mortgages and other notes payable

J 22 Other liabilities ( describe ►

23 Total liabilities (add lines 17 throu g h 22 ) 0. 0.

Foundations that follow SFAS 117, check here ► 0and complete lines 24 through 26 and lines 30 and 31

01 24 Unrestricted

to 25 Temporarily restricted

m 26 Permanently restricted

Foundations that do not follow SFAS 117 , check here ► EXLL and complete lines 27 through 31.

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

y 28 Paid - in or capital surplus , or land , bldg , and equipment fund 0. 0a 29 Retained earnings, accumulated income, endowment, or other funds 765,19 1 . 780,043.Z 30 Total net assets or fund balances 765,191. 1 780,043.

31 Total liabilities and net assetsltund balances 7 65, 191 . 780,043.

Part Ill 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 pnor year's return)

Enter amount from Part I, line 27a _

Other increases not included in line 2 (itemize) ►Add lines 1, 2, and 3

Decreases not included in line 2 (itemize) ►

2

3

4

5

n (b). line 30

92351102-02-10

111 765,191.21 14,852.

780,043.0.

780,043.Form 990-PF (2009)

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009) C/O ROBERT N BETTENHAUSEN 47-0836745 Pa g e 3

Part tV 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 )

(b) How acquiredP - Pu rch aseD - Donation

(c Date acquired^mo , day, yr)

(d) Date sold(mo , day, yr )

la PASSTHROUGH FROM ENBRIDGE PARTNERS L.P.

b

cd

e

(e) Gross sales price (t) Depreciation allowed(or allowable)

(g) Cost or other basisplus expense of sale

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

a <468.b

cd

eComplete only for assets showing gain in column (h) and owned by t he foundation on 12/31/69 (I) Gains (Col (h) gain minus

(i) F M V as of 12/31/69(1) Adjusted basisas of 12/31/69

(k) Excess of col (i)over col (1), if any

, but notcolthan -)) orcol

(k)Losses (fromless

a <468.b

c

d

e

2 Capital gain net income or (net capital loss)If gain, also enter in Part I, line 7If (loss), enter -0- in Part I, line 7 2 <4 68 .'

3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6)It gain, also enter in Part I, line 8, column (c)If loss enter -0- in Part I line 8 3 N/A

Part V I Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income

(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income )

If section 4940 ( d)(2) applies , leave this part blank

Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base periods Yes L1 No

If'Yes'the foundation does not quality under section 4940(e) Do not complete this part1 Enter the appropriate amount in each column for each year , see instructions before making any entries

Base period yearsAdjusted q ualify in g (col (b) divided by col (c))

2008 34,706. 598,505. .0579882007 28,920. 808,064. .0357892006 19,000. 713,663. .0266232005 28,133. 612,895. .0459022004 14 , 475. 520 965. .027785

2 Total of line 1, column (d) 2 . 1940873 Average distribution ratio for the 5-year base period - divide the total on line 2 by 5,

the foundation has been in existence if less than 5 years

or by the number of years

3 . 0 3 8 8 1 7

4 Enter the net value of nonchantable -use assets for 2009 from Part X , line 5 4 678,917.

5 Multiply line 4 by line 3 5 26,354.

6 Enter 1 % of net investment income (1 % of Part I, line 27b) 6 98.

7 Add lines 5 and 6 7 26,452.

8 Enter qualifying distributions from Part XII, line 4 8 30,351.

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 rateSee the Part VI instructions

923521 02-02-10 Form 990-PF (2009)

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009) C/O ROBERT N BETTENHAUSEN 47-0836745 Pa g e 4

Part VI Excise Tax Based on Investment Income (Section 4940 (a), 4940 (b), 4940(e), or 4948 - see instructio ns)

1 a Exempt operating foundations described in section 4940(d)(2), check here ► 1__J 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 4940(e) requirements in Part V, check here ► and enter 1% 1 98.

of Part I, line 27b

c All other domestic foundations 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-) 2 0

3 Add lines 1 and 2 3 98 .4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only Others enter -0-) 4 0

5 Tax based on investment income Subtract line 4 from line 3 If zero or less, enter -0- 5 ^ 9 8

6 Credits/Payments

a 2009 estimated tax payments and 2008 overpayment credited to 2009 6a

b Exempt foreign organizations - tax withheld at source 6b

c Tax paid with application for extension of time to file (Form 8868) 6c

d Backup withholding erroneously withheld 6d

7 Total credits and payments Add lines 6a through 6d 7 0

8 Enter any penalty for underpayment of estimated tax Check here if Form 2220 is attached 8

9 Tax due If the total of lines 5 and 8 is more than line 7, enter amount owed D g 9 8.

10 Overpayment . If line 7 is more than the total of lines 5 and 8, enter the amount overpaid ► 10

11 Enter the amount of line 10 to be Credited to 2010 estimated tax ► 1 Refunded ► 11

Part VU-A I Statements Regarding Activities1 a During the tax year, did the foundation attempt to influence any national, state, or local legislation or did it participate or intervene in Yesi No

any political campaign? 1 a X

b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see instructions for definition)' 1 b X

If the answer is "Yes" to 1 a or 1 b, attach a detailed description of the activities and copies of any matenals published or

distributed by the foundation in connection with the activities.

c Did the foundation 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 foundation ► $ 0. (2) On foundation managers ► $ 0.

e Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed on foundation

managers ► $ 0.

2 Has the foundation 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 foundation made any changes, not previously reported to the IRS, in its governing instrument, articles of incorporation, or

Tbylaws, or other similar instruments' If "Yes, " attach a conformed copy of the changes X

4a Did the foundation have unrelated business gross income of $1,000 or more during the years 4a X

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

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 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

remain in the governing instrument? 5 X

7 Did the foundation have at least $5,000 in assets at any time during the years 7 X

If "Yes," complete Part /l, col (c), and Part XV

8a Enter the states to which the foundation reports or with which it is registered (see instructions) ►NE

b If the answer is 'Yes' to line 7, has the foundation 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 8b X

9 Is the foundation claiming status as a private operating foundation within the meaning of section 4942(l)(3) or 4942(j)(5) for calendar

year 2009 or the taxable year beginning in 2009 (see instructions for Part XIV)' If "Yes," complete Part XIV 9 X

10 Did any oersons become substantial contributors dunno the tax year' If 'Yes • attach a scneuuie listino their names aria aaaresses 10 X

Form 990-PF (2009)

92353102-02-10

BETTENHAUSEN FAMILY FOUNDATIONForm 9PO-PF ( 2009 ) C/O ROBERT N BETTENHAUSEN 47-0836745 Page 5

Part Vu -A I Statements Regarding Activities (continued)

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)7 If "Yes,' attach schedule (see instructions) 11 X

12 Did the foundation acquire a direct or indirect interest in any applicable insurance contract before

August 17, 20089 12 X

13 Did the foundation comply with the public inspection requirements for its annual returns and exemption application? 13 X

Website address ► N/A

14 The books are in care of ► ROBERT N. BETTENHAUSEN Telephone no ► 4 O 2 - 4 21-12 2 3

Located at ► 6041 VILLAGE DR STE 100 LINCOLN, NE ZIP+4 ►6851615 Section 4947 ( a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 - Check here ►

and enter the amount of tax-exempt interest received or accrued during the year ► 1 15 1 N/A

Part Vu -B I Stateme nts Regarding Activities for Which Form 4720 May Be RequiredFile Form 4720 if any item is checked in the " Yes" column, unless an exception applies. Yes I No

1 a During the year did the foundation ( either directly or indirectly)

(1) Engage in the sale or exchange , or leasing of property with a disqualified persons El Yes L1 No

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

a disqualified person9 = Yes EKI No

(3) Furnish goods , services, or facilities to ( or accept them from ) a disqualified person9 = Yes EKI No

(4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person' 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 EXI No

(6) Agree to pay money or property to a government officials ( Exception Check "No'

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 90 days ) Yes 0 No

b If any answer is 'Yes' to la ( 1)-(6), did any of the acts fail to qualify under the exceptions described in Regulations

section 53 4941(d )- 3 or in a current notice regarding disaster assistance ( see page 20 of the instructions)? N/A lb

Organizations relying on a current notice regarding disaster assistance check here ►c Did the foundation engage in a prior year in any of the acts described in la, other than excepted acts, that were not corrected

before the first day of the tax year beginning in 20092 1c X

2 Taxes on failure to distribute income ( section 4942 ) ( does not apply for years the foundation was a private operating foundation

defined in section 4942 (l)(3) or 4942 ( l)(5))

a At the end of tax year 2009 , did the foundation have any undistributed income (lines 6d and 6e, Part XIII) for tax year ( s) beginning

before 20099 Yes 0 No

If 'Yes," list the years ►b Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942 ( a)(2) (relating to incorrect

valuation of assets ) to the year's undistributed income? ( If applying section 4942(a)(2) to all years listed, answer "No' and attach

statement - see instructions ) N/A 2bc If 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 foundation hold more than a 2% direct or indirect interest in any business enterprise at any timeduring the year9 Yes 0 No

b If "Yes," did it have excess business holdings in 2009 as a result of (1) any purchase by the foundation 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 if the foundation had excess business holdings In 2009) N/A 3b4a Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes? 4a X

b Did the foundation make any investment in a prior year ( but after December 31, 1969 ) that could jeopardize its charitable purpose that

7had not been removed from ieopardv before the first day of the tax year beoinning in 2009 4b X

Form 990-PF (2009)

92354.02-02-10

BETTENHAUSEN FAMILY FOUNDATION

9) C/O ROBERT N BETTENHAUSEN 47-08367 45Part 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) Carry on propaganda , or otherwise attempt to influence legislation (section 4945 (e))7 Yes FRI No

(2) Influence the outcome of any specific public election ( see section 4955 ), or to carry on , directly or indirectly,

any voter registration dnve7 O Yes DR] No

(3) Provide a grant to an individual for travel , study, or other similar purposes' 0 Yes 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)? 0 Yes I-X] No

(5) Provide for any purpose other than religious, charitable, scientific , literary, or educational purposes, or for

the prevention of cruelty to children or animals' Yes 0 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 instructions ) ' N/A 5b

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 Yes 0 No

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

6a Did the foundation , during the year , receive any funds , directly or indirectly, to pay premiums on

a personal benefit contract' Yes EKI No

b Did the foundation , during the year , pay premiums, directly or indirectly , on a personal benefit contract? 6b X

If "Yes " to 6b, file Form 8870

7a At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction? Yes EK No

b If yes , did the foundation receive an y p roceeds or have an net income attributable to the transaction? N/A 7b

Part YIII Information About Officers, Directors, Trustees, Foundation Managers , HighlyPaid Employees, and Contractors

1 List all officers, directors, trustees , foundation managers and their compensation.

(a) Name and address(b) Title, and average

hours p er week devotedto position

( c) Compensation( It not paid ,enter -0

(d)conmounonstoemplooyeeDennefi cans

compensation

( e) Expenseaccount, otherallowances

ROBERT N BETTENHAUSEN DIRECTOR6041 VILLAGE DR STE 100LINCOLN, NE 68516 0.00 0. 0. 0.JOANNE BETTENHAUSEN DIRECTOR6041 VILLAGE DR STE 100LINCOLN, NE 68516 0.00 0. 0. 0.CATHERINE I HEDSTROM DIRECTOR2406 RIDGE RDLINCOLN, NE 68512 0.00 0. 0. 0.MATTHEW V BETTENHAUSEN DIRECTOR6041 VILLAGE DR STE 100LINCOLN , NE 68516 0.00 0. 0. 0.c %,vmpensauon of live manes]-oaro emorovees ronner man Tnose meruaeci an line I r_ It none_ enter "NONE"

(a) Name and address of each employee paid more than $50,000(b) Title, and average

hours p er weekdevoted to position

(c) Compensation(d)conmounonstoemplo y beneh

detvm^^ascompensati on

( e) Expenseaccount, otherallowances

NONE

Total number of other employees paid over S50,000 ► 1 U

Form 990-PF (2009)

92355102-02-10

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009) C/O ROBERT N BETTENHAUSEN 47-0836745 Pagel

Part V!pInformation About Officers , Directors , Trustees , Foundation Managers, HighlyPaid 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) Compen sation

NONE

Total number of others receivin over $50,000 for p rofessional services 10. 1 0Part !X-A I Summary of Direct Charitable Activities

List the foundation ' s four largest direct charitable activities during the tax year Include relevant statistical information such as thenumber of organizations and other beneficiaries served , conferences convened, research papers produced, etc

Expenses

N/A

2

3

4

Part !X-S Summary of Program-Related InvestmentsDescribe the two largest program - related investments made by the foundation during the tax year on lines 1 and 2 Amount

1 - N/A

2

All other program - related investments See instructions

3

Total . Add lines 1 through 3 101. 0.

Form 990-PF (2009)

92356102-02-10

BETTENHAUSEN FAMILY FOUNDATIONForm 9,90-PF ( 2009 ) C/O ROBERT N BETTENHAUSEN 47-0836745 Page8

Para 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 1 a 672,463.

b Average of monthly cash balances 1b 16,793.

c Fair market value of all other assets 1 c

d Total ( add lines 1 a, b, and c) id 689,256 .

e Reduction claimed for blockage or other factors reported on lines la and

1c (attach detailed explanation) le 0.

2 Acquisition indebtedness applicable to line 1 assets 2 0

3 Subtract line 2 from line 1d 3 689,256 .4 Cash deemed held for charitable activities Enter 1 1/2% of line 3 ( for greater amount , see instructions ) 4 10 , 3 3 9 .

5 Net value of nonchantable - use assets Subtract line 4 from line 3 Enter here and on Pad V, line 4 5 6 7 8 , 9 1 7 .

5 Minimum investment return Enter 5% of line 5 6 1 33,946 .

Part XIDistributable Amount (see instructions) (Section 4942(l)(3) and (1)(5) private operating foundations and certainforeign organizations check here ► EJ and do not complete this part )

1 Minimum investment return from Part X, line 6 33,946.2a Tax on investment income for 2009 from Part VI, line 5 2a 98.

b Income tax for 2009 ( This does not include the tax from Part VI) 2b

c Add lines 2a and 2b 2c 98 .

3 Distributable amount before adjustments Subtract line 2c from line 1 3 3 3 , 8 4 8 .4 Recoveries of amounts treated as qualifying distributions 4 0 .

5 Add lines 3 and 4

P-

3 3,848 .

6 Deduction from distributable amount (see instructions) 6 0 .

7 Distributable amount as adjusted Subtract line 6 from line 5 Enter here and on Part XIII line 1 7 1 3 3 , 8 4 8 .

Part XII Qualifying Distributions (see 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 30,351.b Program-related investments - total from Part IX-B 1 b 0.

2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc , purposes 23 Amounts set aside for specific charitable protects that satisfy the

a Suitability test (prior IRS approval required) 3ab Cash distribution test (attach the required schedule) 3b

4 Qualifying distributions . Add lines la through 3b Enter here and on Part V, line 8, and Part XIII, line 4 4 30,351.5 Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment

income Enter 1 % of Part I, line 27b 5 98.6 Adjusted qualifying distributions Subtract line 5 from line 4 6 30,253.

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 section4940(e) reduction of tax in those years

Form 990-PF (2009)

92357102-02-10

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009) C/O ROBERT N BETTENHAUSEN 47-0836745 Page9

Para XIII Undistributed Income (see instructions)

(a) (b) (c) (d)

Corpus Years prior to 2008 2008 2009

1 Distributable amount for 2009 from Part XI,

Ilne7 33,848.

2 undistributed income, if any, as of the end of 2009

a Enter amount for 2008 only 29,462.

b Total for prior years

0 .3 Excess distributions ca rryover, if any, to 2009

a From 2004

b From 2005

c From 2006

d From 2007

e From 2008

I Total of lines 3a throug h e 0.

4 Qualifying distributions for 2009 from

Part Xll,line 4 30 , 351.

a Applied to 2008, but not more than line 2a 29,462.

b Applied to undistributed income of prior

years (Election required - see instructions) 0.

c Treated as distributions out of corpus

(Election required - see instructions) 0.

d Applied to 2009 distributable amount 889.

e Remaining amount distributed out of corpus 0.

5 Excess distributions carryover applied to 2009 0. 0.(if an amount appears in column (d), the same amount

must be shown in column (a) )

6 Enter the net total of each column asindicated below

a Corpus Add lines 3f, 4c , and 4e Subtract line 5 0.

b Prior years' undistributed income Subtract

We 4b from line 2b 0.

c Enter the amount of prior years'undistributed income for which a notice ofdeficiency has been issued, or on whichthe section 4942(a) tax has been previouslyassessed 0 .

d Subtract line 6c from line 6b Taxable

amount - see instructions 0e Undistributed income for 2008 Subtract line

4a from line 2a Taxable amount - see instr 0 .

f Undistributed income for 2009 Subtract

lines 4d and 5 from line 1 This amount must

be distributed in 2010_____________________ 32,959.

7 Amounts treated as distributions out of

corpus to satisfy requirements imposed by

section 170(b)(1)(F) or 4942(g)(3)

8 Excess distributions carryover from 2004

.

not applied on line 5 or line 7

9 Excess distributions carryover to 2010

Subtract lines 7 and 8 from line 6a

10 An alysis of line 9

a Excess from 2005

b Excess from 2006

c Excess from 2007

d Excess from 2008 F

e Excess from 2009

Form 990-PF (2009)92358 102-02-10

BETTENHAUSEN FAMILY FOUNDATION

Form 990-PF ( 2009) C/O ROBERT N BETTENHAUSEN

Private Operating Foundations (see instructions and Part VII-A, question 9)

47-0836745 Page10

N/A

4942 3 or 4942 (j)( 5 )

a If the foundation has received a ruling or determination letter that it is a private operating

foundation, and the ruling is effective for 2009, enter the date of the ruling 00.

b Check box to indicate whether the foundation is a p rivate o p eratin g foundation described in section

2 a Enter the lesser of the adjusted net

income from Part I or the minimum

investment return from Part X for

each year listed

b 85% of line 2a

c Qualifying distributions from Part XII,

line 4 for each year listed

d Amounts included in line 2c not

used directly for active conduct of

exempt activities

e Qualifying distributions made directly

for active conduct of exempt activities

Subtract line 2d from line 2cComplete 3a, b, or c for thealternative test relied upon

a "Assets' alternative test - enter(1) Value of all assets

(2) Value of assets qualifyingunder section 4942(I)(3)(8)(i)

b 'Endowment' alternative test - enter2/3 of minimum investment returnshown in Part X, line 6 for each yearlisted

c 'Support' alternative test - enter

(1) Total support other than grossinvestment income (interest,dividends, rents, payments onsecurities loans (section51 2(a)(5)), or royalties)

(2) Support from general publicand 5 or more exempt

- organizations as provided insection 4942(I)(3)(B)(ni)

(3) Largest amount of support from

an exempt organization

( 4 ) Gross investment incomePart XV Supplementary Information (Complete this part only if the foundation had $5 , 000 or more in assets

at any time during the year -see 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 taxyear (but only if they have contributed more than $5,000) (See section 507(d)(2)

See Statement 8b 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

None2 Information Regarding Contribution , Grant , Gift, Loan , Scholarship , etc., Programs:

Check here 01 0 if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds Ifthe 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 of the person to whom applications should be addressed

ROBERT N BETTENHAUSEN, BETTENHAUSEN FAMILY FOUNDATION, 6041 VILLAGE DR

b The form in which applications should be submitted and information and materials they should includeCurrently none

c Any submission deadlinesCurrently none

d Any restrictions or limitations on awards, such as by geographical areas, chantable fields, kinds of institutions, or other factorsCurrently none

Tax year Prior 3 years

(a) 2009 (b) 2008 (c) 2007 (d) 2006 (e) Total

923601 02-02-10 Form 990-PF (2009)

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009 ) C/O ROBERT N BETTENHAUSEN 47-0836745 Page 11

ntary Information3 Grants and Contributions Paid Durin g the Year or Approved for Future Pa ment

Recipient If recipient is an individual,show any relationship to Foundation Purpose of grant or

Name and address (home or business) any foundation manager status of contribution Amount

or substantial contributor recipient

a Paid during the year

See Statement 9Total ► 3a 30 , 351.

b Approved for future payment

None

923611 02-02-10

110- 3b 1 0.

Form 990-PF (2009)

BETTENHAUSEN FAMILY FOUNDATIONForm 990-PF (2009) C/O ROBERT N BETTENHAUSEN 47-083674 5 Page 12

Part XVi -A Analysis of Income - Producing Activities

Enters

1 Pro

a

b

e

d

e

t

92 Me

3 Int

inv

4 Div

5 Net

a

b

6 Net

pro

7 0th

8 Gal

tha

9 Net

10 Gr

11 0th

a

b

c

d

e12 Subtotal13 Total . Add line 12 , columns (b), (d), and (e) 13 8,314.

(See worksheet in line 13 instructions to venfy calculations

PartXV! -B Relationship of Activities to the Accomplishment of Exempt Purposes

ross amounts unless otherwise indicated Unrelate d business income clu deo Dy section 512, 513, or 514 (e)

gram service revenue

(a)Businesscode

(b)Amount

c

EXcu-Sioncode

(d)Amount

Related or exempt

function income

Fees and contracts from government agencies

mbership dues and assessments

rest on savings and temporary cash

estments 14 9.idends and interest from securities 14 10,646.rental income or (loss ) from real estate

Debt-financed property

Not debt-financed property

rental income or (loss ) from personal

perty

er investment income 11110 < 1, 8 7 3 .n or (loss ) from sales of assets othern inventory 18 <468. >income or ( loss) from special events

ss profit or ( loss) from sales of inventory

er revenue

Add columns ( b), (d), and (e) < 1 8 7 3 . 10 18 7 .

B

o

0 .

002-02-'1o Form 990-PF (2009)

BETTENHAUSEN FAMILY FOUNDATION

Form 990-PF 2009 C/O ROBERT N BETTENHAUSEN 47-0836745 Paae 13

Part XVII Information Regarding Transfers To and Transactions and Relationships With Noncharitable

Exempt Organ izations

1 Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of Yes No

the Code (other than section 501(c)(3) organizations) or in section 527, relating to political organizations9

a Transfers from the reporting foundation to a noncharitable exempt organization of

(1) Cash 1all) X

(2) Other assets la(2) X

b Other transactions

(1) Sales of assets to a nonchantable exempt organization lb ( l ) X

(2) Purchases of assets from a noncharitable exempt organization lb ( 2 )1 X

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

(4) Reimbursement arrangements lb ( 4 ) 1 X

(5) Loans or loan guarantees lb ( 5 ) X

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

or services given by the reporting foundation If the foundation received less than fair market value in any transaction or sharing arrangement, sh

column (d) the value of the goods, other assets, or services received

her ass

ow in

ets,

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

N/A

Unber penalties of perjury, i beclare 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

Preparer's

^Q

Ir signature , C,^U) `

COLE & COMPANYDANA F ,.a p Rrrrfs name (or yours

a j d sez-emplo v . 1248 0 STREET, SUITE 500

60adorers . and ZIP ca

92362202-02-10

2a Is the foundation 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 5279 El Yes ® No

b If 'Yes ," complete the following schedule

Schedule B(Form 990, 990-EZ,or 990-PF)

Department of the TreasuryInternal Revenue Serv ice

Schedule of Contributors► Attach to Form 990, 990 -EZ, or 990-PF.

OMB No 1545-0047

2009Name of the organization Employer identification number

BETTENHAUSEN FAMILY FOUNDATION

C/O ROBERT N BETTENHAUSEN 47-08 36745

Organization type (check one)-

Filers of: Section:

Form 990 or 990•EZ EJ 501 (c)( ) (enter number) organization

0 4947(a)(1) nonexempt charitable trust not treated as a private foundation

527 political organization

Form 990-PF OX 501(c)(3) exempt private foundation

0 4947(a)(1) nonexempt charitable trust treated as a private foundation

501(c)(3) taxable private foundation

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

For an organization filing Form 990, 990-EZ , or 990- PF that received , during the year, $5,000 or more (in money or property ) from any onecontributor Complete Parts I and II

Special Rules

For a section 501 (c)(3) organization filing Form 990 or 990•EZ that met the 33 1/3% support test of the regulations under sections509(a)(1) and 170(b)(1)(A)(vi), and received from any one contributor, during the year, a contribution of the greater of (1) $5,000 or (2) 2%of the amount on (I) Form 990, Part VIII, line 1h or (ii) Form 990-EZ, line 1 Complete Parts I and II

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

fl For a section 501(c)(7), (8), or (10) organization filing Form 990 or 990•EZ that received from any one contributor, during the year,

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 nonexcluslvely

religious, charitable, etc., contributions of $5,000 or more during the year. ► $

Caution . An organization that is not covered by the General Rule and/or the Special Rules does not file Schedule B (Form 990, 990•EZ, or 990•PF),

but it must answer 'No' on Part IV, line 2 of its Form 990, or check the box on line H of its Form 990-EZ, or on line 2 of its Form 990-PF, to certify

that it does not meet the filing requirements of Schedule B (Form 990, 990•EZ, or 990-PF)

LHA For Privacy Act and Paperwork Reduction Act Notice , see the Instructions

for Form 990 , 990-EZ , or 990-PF.

Schedule B (Form 990 , 990-EZ , or 990-PF) (2009)

923451 02-01-10

Scneduls B (Form 990, 990-EZ, or 1 of 1 of Pan I

Name of organization Employer identificat i on number

BETTENHAUSEN FAMILY FOUNDATION

C/O ROBERT N BETTENHAUSEN 47-0836745

Part I Contributors (see instructions)

(a)No.

(b)Name , address , and ZIP + 4

(c)

Aggregate contributions(d)

Type of contribution

1 ROBERT AND JOANNE BETTENHAUSEN Person MX

6041 VILLAGE DR STE 100 $ 37,956.Payroll

Noncash ED

LINCOLN, NE 68516(Complete Part II if there

Is a noncash contribution )

(a)

No.

(b)

Name , address , and ZIP + 4

(c)

Aggregate contributions

(d)

Type of contribution

Person

$

Payroll fl

Noncash

(Complete Part II If there

is a noncash contribution.)

( a)

No.

(b)

Name , address , and ZIP + 4

(c)

Aggregate contributions

(d)

Type of contribution

Person

$

Payroll

Noncash

(Complete Part II if there

is a noncash contribution.)

(a)

No.

(b)

Name , address, and ZIP + 4

(c)

Aggregat e contributions

(d)

Type of contribution

Person

$

Payroll 0

Noncash 0

(Complete Part II if there

is a noncash contribution )

(a)No.

(b)Name , address , and ZIP + 4

(c)Aggregate contributions

(d)Type of contribution

Person

$

Payroll

Noncash

(Complete Part II if thereis a noncash contribution.)

(a)No.

(b)Name , address, and ZIP + 4

(c)Aggregate contributions

(d)Type of contribution

Person

$

Payroll I I

Noncash [1

(Complete Part II if there

is a noncash contribution )

923452 02-01-1 0 Schedule 8 (Form 990. 990-EZ . or 990-PF) (2009)

BETTENHAUSEN FAMILY FOUNDATION CIO ROBER

Form 990-PF Interest on Savings and Temporary Cash Investments Statement 1

Source Amount

PASSTHROUGH FROM ENBRIDGE ENERGY PARTNERS L.P. 2.TIER ONE BANK 5.WELLS FARGO ADVISORS 2.

Total to Form 990-PF, Part I, line 3, Column A 9.

Form 990-PF Dividends and Interest from Securities Statement 2

Source

WELLS FARGO ADVISORS

Total to Fm 990-PF, Part I, In 4

Form 990-PF

Capital Gains Column (A)Gross Amount Dividends Amount

10,646. 0. 10,646.

10,646.

Other Income Statement 3

Description

PASSTHROUGH FROM ENBRIDGE PARTNERSL.P.

Total to Form 990-PF, Part I, line 11

Form 990-PF

(a) (b) (c)Revenue Net Invest- AdjustedPer Books ment Income Net Income

47-0836745

0. 10,646.

<1,873.> 0.

<1,873.> 0.

Accounting Fees Statement 4

Description

ACCOUNTING FEES

To Form 990-PF, Pg 1, In 16b

(a) (b) (c) (d)Expenses Net Invest - Adjusted CharitablePer Books ment Income Net Income Purposes

850. 850. 0.

850. 850. 0.

Statement(s) 1, 2, 3, 4

BETTENHAUSEN FAMILY FOUNDATION C/O ROBER

Form 990-PF Taxes Statement 5

(a) (b) (c) (d)Expenses Net Invest- Adjusted Charitable

Description Per Books ment Income Net Income Purposes

EXCISE TAX 170.

To Form 990-PF, Pg 1, In 18 170.

0. 0.

0. 0.

Form 990-PF Other Expenses Statement 6

Description

PASSTHROUGH FROM ENBRIDGEENERGY PARTNERS LPBANK CHARGES

To Form 990-PF, Pg 1, In 23

(a) (b) (c) (d)Expenses Net Invest - Adjusted CharitablePer Books ment Income Net Income Purposes

17. 0. 0.30. 30. 0.

47. 30. 0.

Form 9.90-PF Corporate Stock Statement 7

Description

WALGREENS COMPANYINTEL CORP

TIER ONEHOME DEPOTFISERV COAPACHENAVIOS MARITIME HOLDINGS INCWINDSTREAM CORPMICROSOFT CORPDIANA SHIPPING INCSEASPAN CORPORATION

CAPITALSOURCE INC

ENBRIDGE ENERGY PRTNS LPFEDEX CORPORATION

HCC INSURANCE HLDGES INCHCP INC

WELLS FARGO & CO NEW

Total to Form 990-PF, Part II, line 10b

Fair MarketBook Value Value

118,936.32,809.30,706.11,210.

164,316.34,215.16,623.32,361.29,990.50,022.59,910.18,755.18,766.45,141.31,247.32,646.32,082.

47-0836745

80,100.19,450.

207.14,035.

205,470.42,095.9,340.

31,680.23,010.22,520.20,000.4,760.

26,210.35,055.24,760.32,250.25,600.

759,735 . 616,542.

Statement(s) 5, 6, 7

BETTENHAUSEN FAMILY FOUNDATION C/O ROBER 47-0836745

Form 990-PF

Name of Manager

ROBERT N BETTENHAUSENJOANNE BETTENHAUSEN

Form 990-PF

Part XV - Line laList of Foundation Managers

Grants and ContributionsPaid During the Year

Statement 8

Statement 9

Recipient Relationship RecipientRecipient Name and Address and Purpose of Grant Status Amount

BRIGHT LIGHTS 501(c)(3) 750.5561 SOUTH 48TH STREET, SUITE GENERAL PURPOSE220 LINCOLN, NE 68516

MOURNING HOPE GRIEF CENTER4919 BALDWIN AVENUE LINCOLN, NE GENERAL PURPOSE68504

LINCOLN COMMUNITY FOUNDATION215 CENTENNIAL MALL SOUTH, SUITE GENERAL PURPOSE100 LINCOLN, NE 68508

ANOINTED HANDS1701 N WEDGEWOOD CT MULVANE, KS GENERAL PURPOSE67110

BEREAN CHURCH6400 SOUTH 70TH LINCOLN, NE68516

CBMC INTERNATIONAL1065 NORTH 115TH OMAHA, NE68154

GENERAL PURPOSE

GENERAL PURPOSE

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

250.

200.

250.

6,800.

500.

Statement(s) 8, 9

BETTENHAUSEN FAMILY FOUNDATION C/O ROBER

CHARLIE BROWN'S KIDSP.O. BOX 67106 LINCOLN, NE GENERAL PURPOSE68506

CHILD EVANGELISM FELLOWSHIP

PO BOX 488 BURWELL, NE 68823 GENERAL PURPOSE

CITY IMPACT

400 N 27TH LINCOLN, NE 68503 GENERAL PURPOSE

FAMILY SERVICE501 S 7TH STREET LINCOLN, NE GENERAL PURPOSE68508

SOUTHWEST CHURCH OF CHRIST2600 SOUTH 124TH STREET OMAHA, GENERAL PURPOSENE 68144

HOOKER COUNTY FOUNDATION

PO BOX 66 MULLEN, NE 69152 GENERAL PURPOSE

JUNEAU CHRISTIAN CENTERBOX 32000 JUNEAU, AK 99803

LINCOLN CHRISTIAN SCHOOL

FOUNDATION

5801 SOUTH 84TH LINCOLN, NE68516

NEBRASKA FAMILY COUNCIL1106 E ST LINCOLN, NE 68508

GENERAL PURPOSE

GENERAL PURPOSE

GENERAL PURPOSE

NEBRASKA COMMUNITY FOUNDATION650 J STREET SUITE 305 LINCOLN, GENERAL PURPOSENE 68501

47-0836745

501(c)(3) 100.

501(c)(3) 250.

501(c)(3) 1,000.

501(c)(3) 1,000.

501(c)(3) 100.

501(c)(3) 1,000.

501(c)(3) 200.

501(c)(3) 10,000.

501(c)(3) 250.

501(c)(3) 2,500.

Statement(s) 9

BETTENHAUSEN FAMILY FOUNDATION C/O ROBER

PASSTHROUGH FROM ENBRIDGE ENERGYPARTNERS LP GENERAL PURPOSE1100 LOUISIANA SUITE 3300HOUSTON, TX 77002

PATHFINDERS450 S SUNRISE AVE PALM SPRINGS, GENERAL PURPOSECA 92262

PEOPLE LINKPO BOX 803359 KANSAS CITY, MO GENERAL PURPOSE64180

PEOPLES CITY MISSION110 Q STREET LINCOLN, NE 68501 GENERAL PURPOSE

STONECROFT MINISTRIESPO BOX 9609 KANSAS CITY, MO GENERAL PURPOSE641340609

UNIVERSITY OF NEBRASKAFOUNDATION GENERAL PURPOSE1010 LINCOLN MALL LINCOLN, NE68508

DESERT COMMUNITY FOUNDATION75-105 MERLE DR, STE 300 PALM GENERAL PURPOSEDESERT, CA 92211

CHRIST FOR THE CITYPO BOX 390395 OMAHA, NE 68139 GENERAL PURPOSE

CENTER FOR PEOPLE IN NEED3901 N. 27TH STREET UNIT 1LINCOLN, NE 68521

HAINES CHRISTIAN SCHOOLPO BOX 238 HAINES, AK 99827

GENERAL PURPOSE

GENERAL PURPOSE

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

501(c)(3)

47-0836745

1.

650.

1,000.

300.

200.

100.

1,000.

100.

150.

1,200.

Statement(s) 9

. . A

BETTENHAUSEN FAMILY FOUNDATION C/O ROBER 47-0836745

GOOD SAMARITAN MISSION COUNCIL 501(c)(3) 250.800-126 MAIN STREET HOLDEN, MA GENERAL PURPOSE01520

WORLD CHALLENGE 501(c)(3) 250.

PO BOX 260 LINDALE , TX 75771 GENERAL PURPOSE

Total to Form 990-PF, Part XV, line 3a 30,351.

Statement(s) 9