• 990 P^ Return of Private Foundation

• 990_P^ Return of Private Foundation OMB No 1545-0052 Form or Section 4947( a)(1) Nonexempt Charitable Trust ^O J O Department of the Treasury Treated as a Private Foundation 7 Internal Revenue Service Note . The foundation may be able to use a co py of this return to satisfy state reportin g req uirements For calendar year 2010_ or tax year beainnina . 2010 . and endina . 20 G Check all that apply: Initial return initial return of a former public charity L_J Final return H Amended return Address change Name change Name of foundation A Employer identification number

DORIS DUKE MANAGEMENT FOUNDATION 13-4008718 Number and street (or P 0 box number if mail is not delivered to street address) Room/suite B Telephone number (see page 10 of the instructions)

650 FIFTH AVENUE, 19TH FLOOR (908) 243-3619 City or town, state, and ZIP code C If exemption application is pending , check here • • • • • •

D I Foreign organizations. check here . ►01 Ll ng NEW YORK, NY 1 0 0 1 9 2 Foreign organizations meeti the 85% test, check here and attach . ► H Check type of organization: X Section 501 (c 3 exempt private foundation computation ...... El Section 4947( a)( 1 ) nonexem pt chantable trust Other taxable private foundation 0 E If private foundation status was terminated I Fair market value of all assets at end J Accounting method: Cash X Accrual q under section 507(b)(1)(A), check here ► of year (from Part ll, col. (c), line q Other (specify) _ ------F If the foundation is in a 60-month termination 7,576,920. (Part 1, column (d) must be on cash basis.) 16) ► $ under section 507(b)( 1)(B), check here . ► 1-1 lj^ Analysis of Revenue and Expenses (The (d) Disbursements total of amounts in columns (b), (c), and (d) (a) Revenue and (b) Net investment (c) Adjusted net for charitable expenses per may not necessarily equal the amounts in income income purposes books column (a) (see page 11 of the instructions) .) ( cash basis only)

I Contnbution,sa.Its, grants. etc. received (attach schedule) , 0 . 1 I xl if the foundation is not required to 2 Check ► attach Sch B 3 Interest on savings and temporary cash investments 4 Dividends and interest from securities , , , 5a Gross rents ...... b Net rental income or (loss) of 6a Net gain or (loss) from sale of assets not on line 10 b Gross sales price for all of assets on line 6a b 7 Capital gain net income (from Part IV, line 2) , 8 Net short-term capital gain ...... 9 Income modifications ...... 10a Gross sales less returns and allowances b Less Cost of goods sold . c Gross profit or (loss) (attach schedule) . 11 Other income (attach schedule) , , , , 11,846, 171 , 11,846, 171. ATCH 1 1 2 Total. Add lines 1 throw h 11 11, 846, 171 11, 846, 171- 13 Compensation of officers, directors, trustees, etc , , 1, 157, 877 1, 157, 877 . 14 Other employee salaries and wages 2,590,780 , 2, 590, 780. 15 Pension plans, employee benefits , , • . , 2,146,300 , 2,146,300. 16a Legal fees (attach schedule) ATCH . 2 9,283 . 0 9,283. 0 b Accounting fees (attach schedule)ATCH 3 182,590 0 182, 590. 0 y c Other professional fees (attach schedule). * 2,526,413 . "'- 2, 526,.413 . L e"o 17 Interest ......

y 18 Taxes (attach schedule) ( see page 14 of the instructions) 341, 415 , 7 () 13 41", 415 . 19 Depreciation (attach schedule) and depletion, 489, 909 tC ' V 489-, 909. Cr L 20 Occupancy ...... 810, 079 81-0,0,79. t3 21 Travel, conferences, and meetings . . . .. 483, 947 , - 483, 947. A 22 Printing and publications ... 17, 907 17, 907. c 23 Other expenses (attach schedule) ATCH 6 1,002, 005 1, 002, 005. 24 Total operating and administrative expenses. CL Add lines 13 through 23 ...... 11, 758, 505 0 11, 758, 505. 0 0 25 Contributions, gifts, grants paid . . . . . 87, 666 Attachment 12 1 101,352 26 Total expenses anddlsbursements.Addlines24and25 11,846, 171 0 11, 758, 505. 101,352 27 Subtract line 26 from line 12- a Excess of revenue over expenses and disbursements 0 . 1 b Net investment Income (if negative, enter -0-) 0 c Adj usted net income if negative, enter -0-. . 87, 666. For Paperwork Reduction Act Notice , see page 30 of the Instructions . * ATCH 4 ,ISA * * ATCH 5 ?orm 990-PF (2010) 0E14101000148490 700J 7/6/2011 8:57:59 AM V 10-6.3 0167755-00035 PAGE 1 Form 990 -PF (2010) 13-4008718 Page 2 Attached schedules and amounts in the Beginning of year , End of year Balance Sheets d escription co l umn sh ou ld be for end -of-year amounts only (See instructions) ( a) Book Value (b) Book Value (c) Fair Market Value 1 Cash - non-interest-bearing ...... -54,930. -25,057. -25, 057 2 Savings and temporary cash investments . . . , Accounts receivable 187, 058. 3 ► ------Less allowance for doubtful accounts 257, 396. 187, 058. 187,058 ► ------4 Pledges receivable ► ------Less: allowance for doubtful accounts ► _ _ _ _ 5 Grants receivable ...... 6 Receivables 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 ► _ _ y 8 Inventones for sale or use y 9 Prepaid expenses and deferred charges ...... 218, 830. 159, 088. 159,088 Q 10 a Investments - U S and state government obligations (attach schedule). b Investments - corporate stock (attach schedule) ...... c Investments - corporate bonds (attach schedule)...... 11 Investments - land, buildings , and equipment basis 110.______Less: accumulated depredation (attach schedule ) ►------12 Investments - mortgage loans ...... 13 Investments - other (attach schedule) . . , 14 Land, buildings, and Atch 14 12, 3 7 0 , 3 8 6 . equipment* basis ► ------' Less' accumulated depreciation ►______10,764,497._ _ _ _ _ 1, 902, 255. 1, 605, 889. 1,605,889 (attach schedule) - - - - 15 Otherassets(descnbe 10- ____-___ ATCH__7---) 5, 220, 926. 5, 649, 942. 5,649,942 16 Total assets (to be completed by all filers - see the instructions. Also, see page 1, item I) , 7, 544, 477. 7, 576, 920. 7,576,920 3,607,684. 3, 628, 071. 17 Accounts payable and accrued expenses , , , , . 18 Grants payable , , , , , , , , , , , , , , , , , , , , , , , 0 19 Deferred revenue ...... 20 Loans from officers, directors , trustees, and other disqualified persons 21 Mortgages and other notes payable (attach schedule) , , 22 Other liabilities (describe 257, 080. 269, 136.

23 Total liabilities (add lines 17 through 22) . . . . . 3, 864, 764. 3, 897,207.

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

24 Unrestricted . 3 , 679 , 713. 3 , 679 , 713. 25 Temporarily restricted ...... m 26 Permanently restricted ...... Foundations that do not follow SFAS 117, ti check here and complete lines 27 through 31. ► o 27 Capital stock, trust principal, or current funds , , , , , , , , , in 28 Paid-in or capital surplus, or land, bldg , and equipment fund y 29 Retained earnings , accumulated income, endowment, or other funds 30 Total net assets or fund balances (see page 17 of the z instructions) , 3, 679, 713. 3, 679, 713. 31 Total liabilities and net ;sets/fund balances (see page 17 of the instructions ) ...... 7,544,477. 7,576,920. FMffM Analysis of Chan ges 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 3,679,713 2 Enter amount from Part I, line 27a ...... 2 0 3 Other increases not included in line 2 (itemize) 3 ►------4 Add lines 1, 2, and3 4 3,679,713 5 Decreases not included in 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 3,679,713 Form 990-PF (2010)

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0E1420 1 000 148490 700J 7/6/2011 8:57:59 AM V 10-6.3 0167755-00035 PAGE 2 Form 990-PF (2010 ) 13-4008718 Page 3 Capital Gains and Losses for Tax on Investment Income How (c) Date (a) List and describe the kind(s) of property sold (e g., real estate , acquired Id) Date sold acquired mo , day, yr.) 2-story brick warehouse; or common stock, 200 shs. MLC Co. 0-Dona^n (mo., day, yr) 1a b c d e (f) Depreciation allowed (g) Cost or other basis (h) Gain or (loss) (e) Gross sales price (or allowable) plus expense of sale (e) plus (f) minus (g) a b c d e Com plete onl y for assets showing gain in column (h) and owned by the foundation on 12/31/69 (I) Gains (Col. (h) gain minus 0) Adjusted basis (k) Excess of col. (i) col. (k), but not less than -0-) or (I) F.M.V. as of 12/31/69 as of 12/31/69 over col. ()), if any Losses (from col. (h)) a b c d e If gain,, also enter in Part I, line 7 Capital gain net income or (net capital loss) { If (loss), enter -0- in Part I, line 7 } 2 3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6): If gain, also enter in Part I, line 8, column (c) (see pages 13 and 17 of the instructions). If ( loss ) , enter -0- in Part I, line 8...... 3 ONM 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 period? Yes No If "Yes," the foundation does not qualify under section 4940 (e). Do not complete this part. I Enter the a ro riate amount in each column for each ear see a e 18 of the instructions before making an entries

Base period years Distributioned Taco Calendaryear (or taxyear beg^nnNg m) Adjusted qualifying distributions Net value of nonchantable-use assets (col (b) divided by col. (c)) 2009 118,102. 0. 0.000000 2008 137,541. 0. 0.000000 2007 106,417. 0. 0.000000 2006 94,304. 0. 0.000000 2005 0. 4,782. 0.000000

2 Total of line 1, column (d) 2 0.000000 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 0.000000

4 Enter the net value of noncharitable-use assets for 2010 from Part X, line 5 4 0 .

5 Multiply line 4 by line 3 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 5 0 .

6 Enter 1 % of net investment income (1% of Part I, line 27b), , , , , , , , , , , , , , , , , , , , 6 0.

7 Add lines 5 and 6 7 0.

8 Enter qualifying distributions from Part XII, line 4 8 101,352. If line 8 is eaual to or areater than line 7. check the box in Part VI* line lb. and comDlete t hat oart usina a 1% tax rate. See the Part VI instructions on page 18. - JSA Form 990-PF (2010) OE 1430 1 000 148490 700J 7/6/2011 8:57:59 AM V 10-6.3 0167755-00035 PAGE Form 990-PF 13-4008718 4 FUMM Excise Tax Based on Investment Income ( Section 4940 ( a), 4940 ( b), 4940 ( e), or 4948 - see page 18 of the instructions)

1 a Exempt operating foundations described in section 4940 (d)(2). check here ► and enter ' N/A' on line 1 . . . Date of ruling or determination letter _ _ _ _ _ ------(attach copy of ruling letter if necessary - see instructions) b Domestic foundations that meet the section 4940 ( e) requirements in Part V, check 1 0 . q here ► X and enter 1 % 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 3 Add lines I and 2 ...... 3 0. 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 0 . 6 Credits/Payments: a 2010 estimated tax payments and 2009 overpayment credited to 2010 6a b Exempt foreign organizations-tax withheld at source ...... 6b 0. c Tax paid with application for extension of time to file ( Form 8868), , , , , , , 6c 0 . 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 q if Form 2220 is attached ...... 8 0 . 9 Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed ...... ► 9 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 2011 estimated tax ► Refunded Oo, 11 Statements Regarding Activities la During the tax year, did the foundation attempt to influence any national , state, or local legislation or did it Yes No participate or intervene in any political campaign? ...... 18 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 la or 1b, attach a detailed description of the activities and copies of any materials published or distributed by the foundation in connection with the activities. c Did the foundation file Form 1120- POL for this year? , , , , , , , 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 0 . on foundation managers. ► $ 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 bylaws , or other similar instruments? If "Yes," attach a conformed copy of the changes ...... , . 3 X 4a Did the foundation 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 NIA 5 Was there a liquidation , termination, dissolution , or substantial contraction dunng 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? ...... 6 X 7 Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c), and Part XV 7 X 8a Enter the states to which the foundation reports or with which it is registered (see page 19 of the instructions) NY,______► ------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 49420)(3) or 49420)(5) for calendar year 2010 or the taxable year beginning in 2010 (see instructions for Part XIV on page 27)? If 'Yes," complete Part XIV ...... 9 X 10 Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names and addresses ...... 10 X Fore, 990-PF (2010)

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0E1440 1 000 1_4R4_9 0 7 00.T 7/6/2011 8-57-5Q AM V 1f)-fi_1 01f77ss- lf)f)45 PA(F. 4 Form 990-PF (2010) 13-4008718 Page 5 Statements Re garding 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)? If "Yes ," attach schedule (see page 20 of the instructions) ...... 11 X 12 Did the foundation acquire a direct or indirect interest in any applicable insurance contract before August 17, 2008' ...... 12 X 13 Did the foundation comply with the public inspection requirements for its annual returns and exemption application 's . . . . . 13 X

Websiteaddress _ ----N/A------OBERLANDER 14 The books are in careof Telephone no. (908)243-3619 ------► ------Locatedat 206 _S_OUTH__H_I_L_LS_B_OR_O_UGH_, _NJ------Z1P+4 1, 08844------15 Section 4947 ( a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 - Check here ...... Ii 15 and enter the amount of tax- exempt interest received or accrued during the year ...... ► 16 At any time during calendar year 2010 , did the foundation have an interest in or a signature or other authority Yes No over a bank, secunbes , or other financial account in a foreign country? ...... 16 X See page 20 of the instructions for exceptions and filing requirements for Form TD F 90-22.1 If "Yes," enter

the name of the forei g n country ► Statements Re g ardin g Activities for Which Form 4720 May Be Req uired File Form 4720 if any item is checked in the "Yes" column, unless an exception applies. Yes No I 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 person? ...... q Yes [] No (2) Borrow money from , lend money to, or otherwise extend credit to (or accept it from) a disqualified person? ...... Yes X No (3) Furnish goods , services , or facilities to (or accept them from ) a disqualified person? ...... Yes X No (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person? ...... X Yes L_J No (5) Transfer any income or assets to a disqualified person (or make any of either available for q the benefit or use of a disqualified person)? ...... q Yes No (6) Agree to pay money or property to a government official ? (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 ) ...... q Yes No b If any answer is "Yes" to lla(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 22 of the instructions)? . . • • • 1 b X Organizations relying on current notice regarding disaster assistance check here ...... q a ► . 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 2010? ...... 1 c 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 (j)(3) or 4942(j)(5)): a At the end of tax year 2010 , did the foundation have any undistributed income (lines 6d and 6e, Part XIII ) for tax year(s) beginning before 2010? ...... q Yes 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 _ A all years listed , answer " No" and attach statement - see page 22 of the instructions.) ...... 2 b c 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 time during the year? ...... q Yes X No b If "Yes ; did it have excess business holdings in 2010 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 f4i foundation had excess business holdings in 2010.) ...... 3b A 4a Did the foundation invest during the year any amount in a manner that would j eopardize its charitable purposes? ...... 4a b Did the foundation make any investment in a prior year ( but after December 31, 1969) that could jeopardize its charitable Durpose that had not been removed from ieooardv before the first day of the tax year beginning in 2010? . 4b X Form 990 -PF (2010)

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0E1450 1 000 148490 700J 7/6/2011 8:57:59 AM V 10-6.3 0167755-00035 PAG E 5 Form 990-PF (2010) 13-4008718 Page 6 Statements Regarding Activities for Which Form 4720 May Be Requir d (continued)

5a During the year did the foundation pay or incur any amount to: (1) Carry on propaganda, or otherwise attempt to in fl uence l egislation (section 4945 (e)) ? . . . . . , q Yes a N o (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?. , , . . , , . . . . . 0 Yes X No (4) Provide a grant to an organization other than a charitable, etc., organization described in ; ., t . p t sect ion 509 ( a)(1) , (2) , or (3) , or section 4940(d)(2)' (see page 22 of the instructions) , , . . . . , q Yes q No (5) Provide for any purpose other than religious, charitable, scientific, literary, or educational :?i^ ;N-: 'Mrfi purposes, or for the prevention of cruelty to children or animals?, , , , , , , , , , , , , , , , , q Yes q No it. 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 22 of the instructions)? . .. 5b N A q 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? , , , , , , , , , , , , , , , , , , , q Yes q 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? ...... q Yes q 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? , q Yes a No b If "Yes," did the foundation receive an y proceeds or have an y net income attributable to the transaction? . 7b N A Information About Officers, Directors, Trustees, Foundation Managers , Highly Paid Employees, and Contractors I List all officers. directors . trustees. foundation managers and their compensation (see oaae 22 of the instructionsl. (b) Title, and average (cl Compensation (d) Contnbubons to (e) Expense account, ()a Name and address hours per week (If not paid, enter employee benefit plans other allowances devoted to osition -0- and deferred com pensation

------ATTACHMENT 9 1, 157, 877. 197, 668. 0 ------

------

2 Compensation of five hiahest- paid emolovees ( ot her than those Included on line I - see naae 23 of the instructions). If none . enter "NONE" (d) Contributions to b Title, and average (e) account (a) Name and address of each employee paid more than $50,000 Compensation employee benefit Expense ( ) hours Pper week (c) plans and deferred other allowances devoted to position com p ensation

------ATTACHMENT 10 1, 474, 417. 221, 021. 0 ------

------

Total number of other employees paid over $50,000 . 32 Form 990 -PF (2010)

JSA OE 1460 1 000 148490 700J 8/4/2011 11:40:07 AM V 10-7.1 0167755-00035 PAGE 6 Fart. 990-PF (2010) 13-4008718 , Page 7 Information About Officers, Directors , Trustees , Foundation Managers, Highly Paid Employees, and Contractors (continued) s rlve nignest-pain inaepenaent contractors Tor protessionai services see pag e zs OT the instructions) . IT none, enter __NUNt.° (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation

------ATTACHMENT 11 2,253,885 ------

------

Total number of others receivin g over $50,000 for p rofessional services .. ► 4 Summary of Direct Charitable Activities

List the foundation 's four largest direct chartable 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

DORIS DUKE MANAGEMENT FOUNDATION OPERATES FOR THE PURPOSE ------OF CENTRALIZING THE ADMINISTRATION FOR THE RELATED ENTITIES ------OF THE DORIS DUKE CHARITABLE FOUNDATION. 11,758,505. 2 ------

3 ------

4 ------

Summary of Program - Related Investments (see Daoe 24 of the instructions) Describe the two largest program -related investments made by the foundation during the tax year on lines 1 and 2 Amount NONE ------

2 ------

All other program - related investments See page 24 of the instructions 3 NONE ------

Total. Add lines I throu g h 3 . ► Form 990-PF (2010)

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OE 1465 1 000 __ 14849 0 7.00 J 716/201.1 8: 57:59 AM V _1 0- 6.3 0 167755-00.035 PAGE 7 Form 990-PF(2010) , , 13-4008718 , Page 8 Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations, see page 24 of the instructions.) I 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 . . . .. , , , , , .. . , , . . . . la b Average of monthly cash balances lb

c Fair market value of all other assets (see page 25 of the instructions) , , , , , , , , , , , , , , , , , , , . Ic 0.

d Total (add lines 1 a, b, and c) , ,, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , . Id 0. e Reduction claimed for blockage or other factors reported on lines la and 1c (attach detailed explanation) ...... le 2 Acquisition indebtedness applicable to line 1 assets ...... 2 0. 3 Subtract line 2 from line 1d ...... 3 0. 4 Cash deemed held for charitable activities. Enter 1 1 /2 % of line 3 (for greater amount, see page 25 of the instructions) ...... 4 0. 5 Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4 5 0. 6 Minimum investment return. Enter 5% of line 5 6 0. INSW Distributable Amount (see page 25 of the instructions) (Section 4942(j)(3) and 0)(5) private operating foundations and certain foreign organizations check here ► X and do not complete this part.) I Minimum investment return from Part X, line 6 ...... 1 2a Tax on investment income for 2010 from Part VI, line 5 . 2a I b Income tax for 2010. (This does not include the tax from Part VI.)... 2b c Add lines 2a and 2b ...... 2c 3 Distributable amount before adjustments. Subtract line 2c from line 1 3 4 Recoveries of amounts treated as qualifying distributions , , , , , , , , , , , , , , , , , , , , , , 4 5 Add lines 3 and 4 ...... 5

6 Deduction from distributable amount (see page 25 of the instructions) , .______7 Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII,line 1 Qualifying Distributions (see page 25 of the instructions) I Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes: a Expenses, contributions, gifts, etc. - total from Part I, column (d), line 26 , , , , , , , , , , , , , , , , , la 101,352.

b Program-related investments - total from Part IX-B ...... lb 0. 2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc., purposes ...... 2 0. 3 Amounts set aside for specific charitable projects that satisfy the: a Suitability test (prior IRS approval required) ...... 3a 0. b Cash distribution test (attach the required schedule) , , , , , , , , , , , , , , , , , , , , , , , 3b 0. 4 Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4 , , 4 101,352. 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 (see page 26 of the instructions) 5 0. 6 Adjusted qualifying distributions. Subtract line 5 from line 4 Attachment 15 6 101,352 . Note: The amount on line 6 will be used in Part V, column (b), in subsequent years when calculati ng whether the foundation qualifies for the section 4940(e) reduction of tax in those years. Form 990-PF (2010)

JSA 0E 1470 1 000 1490 7 0 0J 7/6L2 0 11 8:57:59_AM __V 10-6.3 _0167755-00035 PAGE 8 Form 990-PF (2010) 13-4008718 Page 9 Undistributed Income (see 26 of the instructions (a) (b) (c) (d) 1 Distributable amount for 2010 from Part XI, Corous Years onor to 2009 2009 2010 0. line 7 ...... 2 Undistributed income, if any, as of the end of 2010 a Enter amount for 2009 only . . , 0. b Total for prior years 20 08 .20 07 .20 06 0. 3 Excess distributions carryover, if any, to 2010: a From 2005 b From 2006 c From 2007 d From 2008 e From 2009 0• f Total of lines 3a through e ...... 0 4 Qualifying distributions for 2010 from Part XII, 0 . line 4: ► $ a Applied to 2009, but not more than line 2a , , ,

b Applied to undistributed income of prior years (Election required - see page 26 of the instructions) ......

c Treated as distributions out of corpus (Election required - see page 26 of the instructions) . . . . d Applied to 2010 distributable amount . . . . . e Remaining amount distributed out of corpus , , 5 Excess distributions carryover applied to 2010 , (If an amount appears in column (d), the same amount must be shown in column (a) ) 6 Enter the net total of each column as indicated below: a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5 0. b Prior years' undistributed income. Subtract line 4b from line 2b , 0. c Enter the amount of prior years' undistributed income for which a notice of deficiency has been issued, or on which the section 4942(a) tax has been previously assessed ...... d Subtract line 6c from line 6b Taxable amount - see page 27 of the instructions , 0. e Undistributed income for 2009. Subtract line 4a from line 2a Taxable amount - see page 27 of the instructions ...... 0.

f Undistributed income for 2010. Subtract lines 4d and 5 from line 1. This amount must be distributed in 2011 0. 7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)(F) or 4942(g)(3) (see page 27 of the instructions) ...... 8 Excess distributions carryover from 2005 not applied on line 5 or line 7 (see page 27 of the instructions) ...... 9 Excess distributions carryover to 2011. Subtract lines 7 and 8 from line 6a 0. 10 Analysis of line 9. a Excess from 2006 , , , b Excess from 2007 , , , c Excess from 2008 , , , d Excess from 2009 , , , e Excess from 2010 . 0 Form 990-PF (2010)

JSA

OE 1480 1 000 148490.700J 716 2011 8:57:59 AM V 10-6.3 01.67755-00035 PAGE 9 Form 990 -PF (2010) 13-4008718 Page 10 OffM. Private O peratin g Foundations ( see p a g e 27 of the instructions and Part V14-A, q uestion 9 ) 1 a If the foundation has received a ruling or determination letter that it is a private operating 19 foundation , and the ruling is effective for 2010, enter the date of the ruling • ...... • , • ► 0 9 / 0 9 / 9 8 b Check box to indicate whether the foundation is a private operating foundation described in section X 49420)(3) or 49420)(5) Tax year Prior 3 years 2 a Enter the lesser of the ad- (e) Total justed net income from Part (a) 2010 (b) 2009 (c) 2008 (d) 2007 1 or the minimum investment return from Part X for each year listed • • • • • , , 0. 0. 0. 0. 0. 0• 0• b 85%ofline2a . . . . 0. 0. 0.

C Qualifying distributions from Part xu,line 4for each year listed . 101, 352. 118, 102. 137, 541. 106, 417. 463, 412. 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 actimbes Subtract line 2d from line 2c • • • • • • 101,352. 118, 102. 137, 541- 106, 417. 463, 412. 3 Complete 3a, b, or c for the alternative test relied upon a Assets' altematrve test - enter 7, 576, 920. 7, 544, 477. 7, 224, 438. 9, 739, 492. 32, 085, 327. ( 1) value of all assets (2) Value of assets qualifying un der 3dron 7, 576, 921. 7, 544, 477. 7, 224, 438. 9, 739, 492. 32, 085, 328. 49420 )(3)(13)(1). b Endowment' alternative test- enter 2/3 of minimum investment return shown in Part X, line 6 for each year listed . . 0 . 0 . 0 . 0

C Support' alternative test - enter (1) Total support other than gross investment income (interest, dividends. rents, payments on securities loans (section 512(a)(5)), or royalties) • • • 0 . (2) Support from general public and 5 or more exempt organ izations as provided in section 4942 0. I(3)(B)(si) . . . . . ( 3) Largest amount of support from an exempt organization , • • • . 0 4) Gross investment income • 0 • Supplementary Information ( Complete this part only if the foundation had $5 , 000 or more in assets at any time during the year - see page 28 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).) N/A 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

N/A 2 Information Regarding Contribution , Grant, Gift, Loan, Scholarship , etc., Programs: charitable organizations Check here ► Q if the foundation only makes contributions to preselected and does not accept unsolicited requests for funds. If the foundation makes gifts, grants , etc. (see page 28 of the instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d. a The name, address, and telephone number of the person to whom applications should be addressed:

b The form in which applications should be submitted and information and materials they should include:

N/A c Any submission deadlines:

N/A d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors: N/A SSA Form 990-PF (2010) OE 1490 1 000 1 auegn 7nn.T 7 /A /?n1 i A - s7 • sg AM V i n-i; - 3 01 A77s1;-nnn3c PAC; , I n Form 990-PF (2010) 13-4008718 , Page 11 F3.71M, Supplementary Information (continued) 3 Grants and Contributions Paid During the Year or Approved for Future Payment Reci pient It rec i pient is an mdmdual. Foundation show any relationship to Purpose of grant or Amount any foundation manager status of contribution Name and address (home or business ) or substantial contributor recipient a Paid during the year

ATTACHMENT 12

101,352. Total ...... ► 3a b Approved for future payment

Total ...... 0, 3b Form 990-PF (2010)

JSA OE 1491 1 000 148490 7.0 0J 7/6/2 0 11 8:57:59 AM V 10-6.3 0 16775 5-00035 PAGE 11 Form990 -PF(2010 ) 13-4008,718 12

Enter gross amounts unless otherwise indicated. Unrela ted business income Excluded b section 512, 513, or 514 Re l ated tod exam t (a) (b) (c) (d) function income Business code Amount Exclusion code Amount 1 Program service revenue (heinstructlonsf ) 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 4 Dividends and interest from securities 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 9 Net income or (loss) from special events , , 10 Gross profit or (loss) from sales of inventory. 11 Other revenue: a b MANAGEMENT FEES 11,844,704. o MISCELLANEOUS INCOME 01 1,467. d e 12 Subtotal . Add columns ( b), (d), and (e) . . 11,846,171. 13 Total . Add line 12 , columns ( b), (d), and (e) . . . . 13 11,8 4 6, 171. (See worksheet in line 13 instructions on oaae 29 to verify calculations.) Relationship of Activities to the Accomplishment of Exempt Purposes Line No. Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to the V accomplishment of the foundation's exempt purposes (other than by providing funds for such purposes). (See page 29 of the instructions.) 11B DORIS DUKE MANAGEMENT FOUNDATION OPERATES FOR THE PURPOSE OF CENTRALIZING THE ADMINISTRATION FOR THE RELATED ENTITIES OF THE DORIS DUKE CHARITABLE FOUNDATION. THE MANAGEMENT FEES REPORTED IN LINE 11(B) OF PART XVI-A REPRESENTS THE PAYMENT FOR THE ADMINISTRATIVE SERVICES PROVIDED BY THE FOUNDATION.

Form 990-PF (2010) JSA 0E1492 1 000 148490 700J 7/18/2011 7:47:39 AM V 10-7 0167755-00035 PAGE 12 Form 990-PP (2010) 13-4008718 Page 13 Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exem pt Organizations 1 Did the organization directly or indirectly engage in any of the following with any other organization described Yes No In section 501 (c) of the Code (other than section 501(c)(3) organizations ) or In section 527, relating to political organizations? a Transfers from the reporting foundation to a noncharitable exempt organization of: (1) Cash ...... 1a1 X (2) Other assets ...... 1a ( 2 ) X b Other transactions: (1) Sales of assets to a noncharitable exempt organization ...... 1 b 1 X (2) Purchases of assets from a noncharitable exempt organization ...... lb (2 ) X (3) Rental of facilities, equipment, or other assets ...... lb ( 3 ) X (4) Reimbursement arrangements ...... lb (4) X (5) Loans or loan guarantees ...... lb (5) X (6) Performance of services or membership or fundraising solicitations ...... lb ( 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, other assets, or services given by the reporting foundation. If the foundation received less than fair market

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 527? ...... q Yes EA No h If 'Vnc ^ ,-mmnin t n Thu fnllnwlnn at hathiin (a) Name of organization (b) Type of organization (c) Description of relationship

Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements , and to the best of my knowledge and belief, true, correct, complete. Declaration of preparer (other than to Sign Here Signature of officer or trustee Print/Type preparer' ame Preparers signal

Paid 5^,^' s^-

0E1493 1 000 1 4R49n DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 1

FORM 990PF, PART I - OTHER INCOME

REVENUE AND ADJUSTED EXPENSES NET DESCRIPTION PER BOOKS INCOME MANAGEMENT SERVICE REVENUE - DORIS DUKE CHARITABLE FOUNDATION 8,633,624. 8,633,624. MANAGEMENT SERVICE REVENUE - DUKE FARMS FOUNDATION 2,010,156. 2, 010, 126. MANAGEMENT SERVICE REVENUE - DORIS DUKE FOUNDATION 131,078. 131,078. MANAGEMENT SERVICE REVENUE - DORIS DUKE FOUNDATION FOR ISLAMIC ART 1,069,846. 1, 069, 846. MISCELLANEOUS REVENUE 1,467. 1,497.

TOTALS 11,846,171. 11,846,171.

ATTACHMENT 1 148490 700J 7/18/2011 7:47:39 AM V 10-7 0167755-00035 PAGE 14 DORIS DUKE MANAGEMENT FOUNDATION 13-4008718 '

ATTACHMENT 2

FORM 990PF, PART I - LEGAL FEES

REVENUE AND NET ADJUSTED EXPENSES INVESTMENT NET CHARITABLE DESCRIPTION PER BOOKS INCOME INCOME PURPOSES

WAGNER LAW GROUP 8,420. 8,420. SIMPSON THACHER & BARTLETT 863. 863.

TOTALS 9,283. 0. 9,283. 0.

ATTACHMENT 2 1 A 0 A A ^ '7 A A 7 -7 / C / ') (1 1 1 0. C '7 . C (1 T TA 17 1 (1 C 0 r% 1 C '7 "7 C C r% f% A '1 C r%,A e `T., I C DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 3

FORM 990PF, PART I - ACCOUNTING FEES

REVENUE AND NET ADJUSTED EXPENSES INVESTMENT NET CHARITABLE DESCRIPTION INCOME PURPOSES

GRANT THORNTON LLP 170,590. 170,590. HARBRIDGE CONSULTING GROUP 12,000. 12,000.

TOTALS 182,590. 0. 182,590. 0.

ATTACHMENT 3 1 A 0 A (n 7 r n7 7 /G /') f1 91 0.C'7.Cf1 Ta .c T7 I f% C 0 Al G'7'7 CC r% r% A'DC TA !-T I C DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 4

FORM 990PF, PART I - OTHER PROFESSIONAL FEES

REVENUE AND ADJUSTED EXPENSES NET DESCRIPTION PER BOOKS INCOME

OUTSOURCE SERVICES 1,621,905. 1, 621, 905. CONSULTING - PROFESSIONAL 30,899. 30,899. CONSULTING - COMPUTER 34,654. 34, 654. CONSUTLING - PROGRAM AREA 611,974. 611,974. CONSULTING - PUBLIC RELATIONS 9,069. 9,069. CONSULTING - PEER REVIEW 46,813. 46,813. CONSULTING - GRANTS MANAGEMENT 119,947. 119, 947. CONSULTING - WEB SERVICES 40,972. 40,972. CONSULTING - MEETING SERVICES 10,000. 10,000. BANK FEES 180. 180.

TOTALS 2,526,413. 2,526,413.

ATTACHMENT 4 1n0 n n/-A 7 nnT -7 /c/7n11 0 .C'7.Cn 'A 1,0 IT 1n C '7 AI r_'7'7CC nnn0C nTnn 1 7 DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 5

FORM 990PF, PART I - TAXES

REVENUE AND ADJUSTED

DESCRIPTION

PAYROLL TAXES 341,415. 341,415.

TOTALS 341,415. 341,415.

ATTACHMENT 5 1 A 0 A (1 r\ '7 r% 1• T 7 I C / 7 rt 1 1 O. C 7. C f M AN T7 l r% C '7 (I C ' 1' 7 C C /1 / (1 '1 C TIM P' T 1 0 DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 6

FORM 990PF, PART I - OTHER EXPENSES

REVENUE AND ADJUSTED EXPENSES NET DESCRIPTION PER BOOKS INCOME INSURANCE 55,056. 55,056. COMPUTERS AND SOFTWARE 104,897. 104,897. OFFICE AND KITCHEN SUPPLIES 34,949. 34,949. HONORARIA 100,295. 100,295. POSTAGE AND SHIPPING 11,844. 11,844. PERFORMANCE AND ACTIVITIES 6,288. 6,288. ARCHIVAL 2,685. 2,685. TELECOMMUNICATIONS 118,004. 118,004. REPAIRS AND MAINTENANCE 335,352. 335,352. EQUIPMENT RENTAL 28,732. 28,732. RECRUITMENT 80,563. 80,563. GIFTS AND PROMOTIONAL ITEMS 2,539. 2,539. CLEANING SERVICES 37,040. 37,040. PAYROLL PROCESSING 7,625. 7,625. TEMPORARY STAFFING 3,571. 3,571. PROFESSIONAL DEVELOPMENT 37,104. 37,104. MEMBERSHIP DUES 29,462. 29,462. MISCELLANEOUS 5,999. 5,999,

TOTALS 1,002,005. 1,002,005.

ATTACHMENT 6 1 AOA flf' '7 n (lT "7/C /7!11 1 0 .C '7. C (s TLR TT 1 /l C `) Cl9 C7 '7 CC Cl Cl Cl'DC T % 9fl DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 7

FORM 990PF, PART II - OTHER ASSETS

BEGINNING ENDING ENDING DESCRIPTION BOOK VALUE BOOK VALUE FMV

DUE FROM DUKE FARMS FOUNDATION 1, 158, 050. 1,158,050. 1,158,050. DUE FROM DORIS DUKE FOUNDATION 122,960. 122,960. 122,960. DUE FROM DORIS DUKE FOUNDATION FOR ISLAMIC ART 183,726. 183,726. 183,726. DUE FROM DORIS DUKE CHARITABLE FOUNDATION 3,756,190. 4,185,206. 4,185,206.

TOTALS 5, 220, 926. 5, 649, 942. 5, 649, 942.

ATTACHMENT 7 I A 0 A n ^ ^! /l 4 T '7 / C / ') A 9 1 0 . C '7 . C (1 T TA I T 1 r% G 7 () 9 C '7 ^7 C C /l r% !1 'D C Tl T /^ T 7 !1 DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

ATTACHMENT 8

FORM 990PF, PART II - OTHER LIABILITIES

BEGINNING ENDING DESCRIPTION BOOK VALUE BOOK VALUE

DEFERRED RENT LIABILITY 257,080. 269,136.

TOTALS 257 ,080. 269,136.

ATTACHMENT 8 148490 700J 7/6/2011 8:57:59 AM V 10-6 .3 0167755-0003 PAGE 21 Doris Duke Management Foundation Form 990-PF - Return of Private Foundation FYE: 12/31/2010 Attachment 9

Form 990-PF, Part VIII - List of Officers , Directors and Trustees

Employee Expense Name Title Hrs Worked Comp Benefits Accounts

8 hours per Nannerl O. Keohane Chairperson year NONE NONE NONE

8 hours per Anthony S. Fauci Vice Chairperson year NONE NONE NONE

8 hours per Kathy Halbreich Director year NONE NONE NONE

8 hours per Harry Demopoulos Director year NONE NONE NONE

8 hours per Jide Zeitlin Director year NONE NONE NONE

8 hours per James F. Gill Director year NONE NONE NONE

8 hours per Anne Hawley Director year NONE NONE NONE

8 hours per John H.T. Wilson Director year NONE NONE NONE

8 hours per PererA. Nadosy Director year NONE NONE NONE

8 hours per William H. Schlesinger Director year NONE NONE NONE

8 hours per John Zuccotti Director year NONE NONE NONE

40 hours Edward P. Henry President per week 579,683 61,775 NONE

Chief Financial & Administrative 40 hours Peter Simmons Officer per week 238,627 59,397 NONE

Communications 40 hours Claire Baralt Officer per week 91,587 72,354 NONE

Chief Program 40 hours Elizabeth Fader Officer per week 247,980 45,416 NONE

All Board of Directors members and officers provide services to five related entities (Doris Duke Charitable Foundation, Doris Duke Ma nagement Foundation, Duke Farms Foundation, Doris Duke Foun dation for Islamic Art, Doris Duke Foundation) , and may be reached at the Doris Duke Charitable Foundation's corporate address at 650 Fifth Avenue, 19th Floor, NY, NY, 10019. See Attachment 9(a), Note (1) and Note (2) for further information.

See Attachment 9(a), Note 3 for a detailed breakdown of the officers' salary between the five foundations. Doris Duke Management Foundation Form 990-PF - Return of Private Foundation FYE: 12/31/2009 Attachment 9a

Notes:

(1) The officers are paid compensation by the Doris Duke Management Foundation (DDMF). The hours shown on the Form 990-PF are based on an allocation of time spent on matters related to the Doris Duke Management Foundation (DDMF) and are for informational purposes only. These officers provide services to other related entities (Doris Duke Charitable Foundation (DDCF), Doris Duke Foundation (DDF), Duke Farms Foundation (DFF), and Doris Duke Foundation for Islamic Art (DDFIA) and in the aggregate, hours worked on matters related to these entities equal or exceed 40 hours a week. The allocation of compensation paid by the Doris Duke Management Foundation and allocated to other related entities is based on an annual survey and is shown in Note (3) below for informational purposes only. It should be noted that compensation includes SERP and SERP gross up payments as well as other taxable fringe benefits for Edward Henry and Elizabeth Fader. Benefits include 401(K) contributions, health insurance, dental and group life insurance. The salary allocation shown in Note (3) is included in the management fee shown on Line 23, Part I, Other Expenses.

(2) The trustees who receive compensation are paid by the Doris Duke Charitable Foundation, even though they provide services to each of the five foundations (DDCF, DDMF, DDF, DFF, and DDFIA). The hours reported on Attachment 9 of the Form 990-PF represent an allocation of the trustees' time spent on matters related to DDMF including attendance at Board meetings and various foundation-related events and discussions. These hour allocations are reported to comply with the Form 990-PF reporting requirement, and are for informational purposes only. Trustees have oversight responsibilities and perform multiple tasks across all five foundations; and thus, significant additional hours are reported on the DDCF, DDF, DFF, DDFIA tax returns. Doris Duke Management Foundation Form 990-PF - Return of Private Foundation FYE: 12/31/2010 Attachment 9 (a)

Note #3 DDCF DDMF DFF DDF DDFIA EDWARD HENRY ALLOCATION % 100% 69% 5% 15% 1% 10% HOURS 2080 1,435 104 312 21 208 HRS PER WEEK 40 28 2 6 0 4 SALARY 579,683 399,981 28,984 86,952 5,797 57,968 BENEFITS 61,775 42,625 3, 089 9,266 618 6,178

ELIZABETH FADER ALLOCATION % 100% 65% 0% 5% 0% 30% HOURS 2080 1,352 - 104 - 624 HRS PER WEEK 40 26 - 2 - 12 SALARY 247,980 161,187 - 12,399 - 74,394 BENEFITS 45,416 29,521 - 2,271 - 13,625

PETER SIMMONS ALLOCATION % 100% 25% 33% 30% 2% 10% HOURS 2080 520 686 624 42 208 HRS PER WEEK 40 10 13 12 1 4 SALARY 238,627 59,657 78,747 71,588 4,773 23,863 BENEFITS 59,397 14,849 19,601 17,819 1,188 5,940

CLAIRE BARALT ALLOCATION % 100% 79% 7% 7% 1 % 6% HOURS 2080 1,643 146 146 21 125 HRS PER WEEK 40 32 3 3 0 2 SALARY 91,587 72,354 6,411 6,411 916 5,495 BENEFITS 31:080 24,553 2,176 2,176 311 1,865

Z:\Doris Duke Chantable Foundation\Tax\2010\Retums\ 990PF 2010 compensation data worksheets.xlsx DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

990PF, PART VIII - COMPENSATION OF THE FIVE HIGHEST PAID EMPLOYEES ATTACHMENT 10

TITLE AND AVERAGE CONTRIBUTIONS EXPENSE ACCT HOURS PER WEEK TO EMPLOYEE AND OTHER ' NAME AND ADDRESS DEVOTED TO POSITION COMPENSATION BENEFIT PLANS ALLOWANCES

JEFFREY HEIL CHIEF INV OFFICER 694,228. 60,696. 0. 650 FIFTH AVENUE, 19TH FLOOR 40.00 NEW YORK, NY 10019

DONALD B CAMERON DIR-ARTS PROGRAM 211,998. 40,334. 0. 650 FIFTH AVENUE, 19TH FLOOR 40.00 NEW YORK, NY 10019

MARY BASSETT DIR-AFRICAN HEALTH 198,849. 54,050. 0. 650 FIFTH AVENUE, 19TH FLOOR 40.00 NEW YORK, NY 10019

JENNY CHAN INVESTMENT OFFICER 189,282. 30,734. 0. 650 FIFTH AVENUE, 19TH FLOOR 40.00 NEW YORK, NY 10019

ANDREW BOWMAN DIR-ENVIRONMENT PRGM 180,060. 35,207. 0. 650 FIFTH AVENUE, 19TH FLOOR 40.00 NEW YORK, NY 10019

TOTAL COMPENSATION 1,474,417. 221,021. 0.

ATTACHMENT 10 I A O A n r% '7 r% () T '7 IC /' r% 9 1 0 . C '7 . C A T AN 17 1 Cl C ') Cl I C '7 ^7 C C Cl Cl Cl '7 C Tl T /^ T 7 C DORIS DUKE MANAGEMENT FOUNDATION 13-4008718

990PF, PART VIII-'COMPENSATION OF THE FIVE HIGHEST PAID PROFESSIONALS

ATTACHMENT 11

NAME AND ADDRESS TYPE OF SERVICE COMPENSATION

GRANT THORNTON LLP ACCOUNTING/TAX 170,590. 666 THIRD AVENUE NEW YORK, NY 10017

SQUARE ONE IT SERVICES 1,331,991. 960 HOLMDEL ROAD HOLMDEL, NJ 07733

JOHNS HOPKINS UNIVERSITY CONSULTING ( MED PRG) 360,382. 3400 N. CHARLES ST. BALTIMORE, MD 21218

ICON NICHOLSON, LLC WEB SITE DESIGN 171, 652. 295 LAFAYETTE STREET, 8TH FLOOR NEW YORK, NY 10012

AMERICAN INSTITUTE CONSULTING (MED PRG) 191,802. 136 EAST 57TH STREET #1101 NEW YORK, NY 10012

TOTAL COMPENSATION 2,226,417.

ATTACHMENT 11 148490 700J 7/18/2011 9:37:57 AM V 10-7 0167755-0003 PAGE 26 Doris Duke Management Foundation Form 990-PF - Return of Private Foundation FYE: 12/31/2010 Attachment 12 Doris Duke Management Foundation Matching Gifts & Donations For the Year Ended December 31, 2010 VENDOR CASH AMT Addressl Address2 City State Zip Matching Gifts (STREB) RINGSIDE INC 3,000.00 51 NORTH FIRST ST NEW YORK NY 11211 ALLEY CAT RESCUE 100.00 PO BOX 96499 WASHINGTON DC 20077 ALS ASSOCIATION OF CHICAGO 50.00 220 WEST HURON STREET SUITE 4003 CHICAGO IL 60654 AMERICAN CANCER SOCIETY 50.00 NATIONAL HOME OFFICE 30 SPEEN STREET FRAMINGHAM MA 01701, AMERICAN CANCER SOCIETY 148.00 7 RIDGEDALE AVENUE CEDAR KNOLLS NJ 07927 AMERICAN CANCER SOCIETY 300.00 7 RIDGEDALE AVENUE CEDAR KNOLLS NJ 07927 AMERICAN CANCER SOCIETY 980.00 7 RIDGEDALE AVENUE CEDAR KNOLLS NJ 07927 AMERICAN HEART ASSOCIATION 50.00 PO BOX 3049 SYRACUSE NY 13220 AMERICAN HEART ASSOCIATION 100.00 PO BOX 3049 SYRACUSE NY 13320 AMERICAN HEART ASSOCIATION 200.00 PO BOX 3049 SYRACUSE NY 13220 AMERICAN LUNG ASSOCIATION OF NEW ENGLAND 50.00 45 ASH STREET EAST HARTFORD CT 06108-3272 AMERICAN RED CROSS 50.00 DISASTER RELIEF FUND PO BOX 4002018 DES MOINES IA 50340 AMERICAN RED CROSS 100.00 DISASTER RELIEF FUND PO BOX 4002018 DES MOINES IA 50340. AMERICAN RED CROSS 100.00 DISASTER RELIEF FUND PO BOX 4002018 DES MOINES IA 50340 AMERICAN RED CROSS 200.00 DISASTER RELIEF FUND PO BOX 4002018 DES MOINES IA 50340 AMERICAN RED CROSS 200.00 DISASTER RELIEF FUND PO BOX 4002018 DES MOINES IA 50340 AMERICARES 50.00 88 HAMILTON AVE STAMFORD CT 06902' AMERICARES 100.00 88 HAMILTON AVE STAMFORD CT 06902 AMERICARES 200.00 88 HAMILTON AVE STAMFORD CT 06902 AMERICARES 500.00 88 HAMILTON AVE STAMFORD CT 06902 ANANDA MANDIR INC 400.00 269 CEDARGROVE LANE SOMERSET NJ 08873 ANDERSON HOUSE, INC 200.00 PO BOX 134 WHITEHOUSE STATION NJ 08889 ANDERSON HOUSE, INC. 260.00 PO BOX 134 WHITEHOUSE STATION NJ 08889 ANDERSON HOUSE, INC. 500.00 PO BOX 134 WHITEHOUSE STATION NJ 08889 ARMENIAN MESROBIAN SCHOOL 200.00 8420 BEVERLY RD PICO RIVERA CA 90660 ASIAN AMERICAN ARTS ALLIANCE 100.00 20 JAY STREET SUITE 740 BROOKLYN NY 11201 ASIAN ARTS INITIATIVE 50.00 1219 VINE STREET PHILADELPHIA PA 19107 ASPCA 100.00 424 E. 92ND ST NEW YORK NY 10128 AVON PRODUCTS FOUNDATION, INC 200.00 AVON PLAZA RYE NY 10580 BANK STREET COLLEGE OF EDUCATION 400.00 610 WEST 112TH ST NEW YORK NY 10025 BANK STREET SCHOOL FOR CHILDREN 1,000.00 610 WEST 112TH ST NEW YORK NY 10025 BELGRADE LAKES ASSOCIATION 1,000.00 171 MAIN STREET PO BOX 551 BELGRADE LAKES ME 04918 BELGRADE LAKES ASSOCIATION 1,000.00 171 MAIN STREET PO BOX 551 BELGRADE LAKES ME 04918 BELGRADE REGIONAL CONSERVATION ALLIANCE 200.00 PO BOX 250 BELGRADE LAKES ME 04918 BOWDOIN COLLEGE 700.00 4100 COLLEGE STATION BRUNSWICK ME 04011-8432 CARING BRIDGE 50.00 1715 YANKEE DOODLE ROAD SUITE 301 EAGAN MN 55121 CHILDRENS MIRACLE NETWORK 100.00 205 W.700 S SALT LAKE CITY UT 84101 CHILDREN'S MIRACLE NETWORK 160.00 205 W 700 S SALT LAKE CITY UT 84101

Page lof5 Doris Duke Management Foundation Matching Gifts & Donations For the Year Ended December 31, 2010 VEND O R CAS H AMT Add ress l Add ress2 City State Zip CHURCH OF SAINT HELEN'S 100.00 1600 RAHWAY AVENUE WESTFIELD NJ 07090 CHURCH OF ST. MATTIAS 9,800.00 168 JFK BLVD SOMERSET NJ 08873 CHURCH OF THE HOLY TRINITY 1,110.00 60 MAPLE STREET BRIDGEWATER NJ 08807 CITIES AT PEACE, INC 100.00 104 W 27TH STREET 12TH FL NEW YORK NY 10001 CITY AT PEACE - NEW YORK 150.00 104 W 27TH STREET 12TH FL NEW YORK NY 10001 COLUMBIA LAND CONSERVANCY 200.00 PO BOX 299 CHATHAM NY 12037 COMMUNITY HOSPICE FDN 80.00 295 VALLEY VIEW BLVD RENSSELAER NY 12180 DAISHU-IN WEST 350.00 PO BOX 716 GARBERVILLE CA 95542 DANCE CONTINUUM, INC 300.00 DBA SUSAN MARSHALL & CO 1133 BROADWAY ST; STE 641 NEW YORK NY 10010 DANCE THEATRE WORKSHOP 2,500.00 219 W. 19TH ST NEW YORK NY 10011 DANCE THEATRE WORKSHOP 2,500.00 219 W. 19TH ST NEW YORK NY 10011 DANCE THEATRE WORKSHOP 5,000.00 219 W. 19TH ST NEW YORK NY 10011, DEDICATION & EVERLASTING LOVE TO ANIMALS 100.00 PO BOX 9 GLENDALE CA 91209 DELBARTON SCHOOL 500.00 230 MENDHAM ROAD MORRISTOWN NJ 07960 DENVER CENTER FOR THE PERFORMING ARTS 2,000.00 1101 13TH STREET DENVER CO 80204 DIOCESE OF METUCHEN 500.00 PO BOX 191 METUCHEN NJ 08840 DIOCESE OF METUCHEN 500.00 PO BOX 191 METUCHEN NJ 08840 DIRECT RELIEF INTERNATIONAL 500.00 27 S LA PATERA LANE SANTA BARBARA CA 93117 DOCTORS WITHOUT BORDERS 5000 333 7TH AVE 2ND FL NEW YORK NY 10001-5004 DOCTORS WITHOUT BORDERS 200.00 333 7TH AVE 2ND FL NEW YORK NY 10001-5004 DOCTORS WITHOUT BORDERS 200.00 333 7TH AVE 2ND FL NEW YORK NY 10001-5004 DONORSCHOOSE.ORG 50.00 213 WEST 35TH ST 2ND FL EAST NEW YORK NY 10001 EASTERN ENVIRONMENTAL LAW CTR 700.00 744 BROAD STREET SUITE 1525 NEWARK NJ 07102 EAST-WEST CENTER FOUNDATION 200.00 1601 EAST-WEST RD JAB RM 1020 HONOLULU HI 96848-1601 ECHOING GREEN 3,000.00 494 EIGHTH AVENUE 2ND FL NEW YORK NY 10001 EPIPHANY HOUSE 150.00 322 N.LANSDOWNE AVE LANSDOWNE PA 19050 FAIRMOUNT FIRE CO #1 50.00 PO BOX 8 12 PARKER RD LONG VALLEY NJ 07853 FARM SANCTUARY 100.00 PO BOX 150 WATKINS GLEN NY 14891 FOOD FOR THE POOR, INC 100.00 6401 LYONS ROAD COCONUT CREEK FL 33073 FOOD FOR THE POOR, INC 100.00 6401 LYONS ROAD COCONUT CREEK FL 33073 FOOD FOR THE POOR, INC 200.00 6401 LYONS ROAD COCONUT CREEK FL 33073 GAY MEN'S HEALTH CRISIS, INC. 50.00 DEVELOPMENT DEPARTMENT 119 WEST 24TH ST NEW YORK NY 10011 GAY MrN'S HEALTH CRISIS, INC. 100.00 DEVELOPMENT DEPARTMENT 119 WEST 24TH ST NEW YORK NY 10011 GLYNWOOD CENTER, INC 200.00 ROUTE 301 COLD SPRING NY 10516 GOD'S LOVE WE DELIVER, INC 60.00 166 AVENUE OF THE AMERICAS NEW YORK NY 10013 GRANTMAKERS IN THE ARTS 2,000.00 604 WEST GALER STREET SEATTLE WA 98119;3253 HACKETTSTOWN REGIONAL MED CTR 200.00 651 WILLOW GROVE STREET HACKETTSTOWN NJ 07840 HILLSBOROUGH HUSTLE, INC 50.00 PO BOX 5637 HILLSBOROUGH NJ 08844-5637 HILLSBOROUGH MIDDLE SCHOOL HOME & SCHOOL ASSOC 200.00 260 TRIANGLE RD HILLSBOROUGH NJ 08844 HUMANE FARMING ASSOCIATION 100.00 76 BELVEDERE ST SUITE D SAN RAFAEL CA 94901, HUMANE SOCIETY OF THE UNITED STATES 200.00 2100 L STREET, NW WASHINGTON DC 20037 HUMANE SOCIETY OF THE UNITED STATES 200.00 2100 L STREET, NW WASHINGTON DC 20037 IN DEFENSE OF ANIMALS 100.00 3010 KERNER BLVD SAN RAFAEL CA 94901

Page 2 of S Doris Duke Management Foundation Matching Gifts & Donations For the Year Ended December 31, 2010 VENDOR CASH AMT Addressl Address2 City State Zip IOWA NATURAL HERITAGE FDN 300.00 505 FIFTH AVE SUITE 444 DES MOINES IA 50309-2321 ISLES, INC 200.00 10 WOOD ST TRENTON NJ 08618 JAPANESE AMERICAN SERVICE COMMITTEE 300.00 4427 NORTH CLARK ST CHICAGO IL 60640 KENT PLACE SCHOOL 700.00 42 NORWOOD AVENUE SUMMIT NJ 07902 KENT PLACE SCHOOL 700.00 42 NORWOOD AVENUE SUMMIT NJ 07902 KENT PLACE SCHOOL 1,400.00 42 NORWOOD AVENUE SUMMIT NJ 07902 KOLOT CHAYEINU 3,816.00 1012 EIGHTH AVE BROOKLYN NY 11215 LEUKEMIYA & LYMPHOMA SOCIETY 100.00 1311 MAMARONECK AVE SUITE 310 WHITE PLAINS NY 10605 LOWER FAST SIDE ECOLOGY CENTER 240.00 PO BOX 20488 NEW YORK NY 10009 LOWER EAST SIDE ECOLOGY CENTER 250.00 PO BOX 20488 NEW YORK NY 10009 MARY MOTHER OF GOD CHURCH 30000 157 SO. TRIANGLE RD HILLSBOROUGH NJ 08844 MARYKNOLL FATHERS AND BROTHERS 240 00 PO BOX 301 MARYKNOLL NY 10545 MEMORIAL SLOAN-KETTERING CANCER CENTER 50.00 1275 YORK AVE NEW YORK NY 10065 MORRISTOWN UNITARIAN FELLOWSHIP 200.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 200.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 200.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 200.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 200.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 200.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 20000 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 400.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960' MORRISTOWN UNITARIAN FELLOWSHIP 400.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 400.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 MORRISTOWN UNITARIAN FELLOWSHIP 600.00 21 NORMANDY HEIGHTS RD MORRISTOWN NJ 07960 NATIONAL MS SOCIETY-GA CHAPTER 100.00 1117 PERIMETER CENTER WEST SUITE E101 ATLANTA GA 30338 NEIGHBORHOOD CATS 100.00 2576 BROADWAY SUITE 555 NEW YORK NY 10025 NEPHCURE FOUNDATION 200.00 15 WATERLOO AVENUE BERWYN PA 19312 NEW YORK BUDDHIST CHURCH 50.00 331-332 RIVERSIDE DR NEW YORK NY 10025 NEW YORK BUDDHIST CHURCH 200.00 331-332 RIVERSIDE DR NEW YORK NY 10025 NEW YORK BUDDHIST CHURCH 200.00 331-332 RIVERSIDE DR NEW YORK NY 10025 NEW YORK BUDDHIST CHURCH 400.00 331-332 RIVERSIDE DR NEW YORK NY 10025 NEW YORK BUDDHIST CHURCH 3,000.00 331-332 RIVERSIDE DR NEW YORK NY 10025 NEW YORK FOUNDLING 100.00 590 AVE OF THE AMERICAS 13TH FLOOR NEW YORK NY 10011 NEW YORK PRESBYTERIAN HOPSITAL 200.00 654 WEST 170TH STREET NEW YORK NY 10032 NORTH BRANCH REFORMED CHURCH 50.00 203 ROUTE 28 BRIDGEWATER NJ 08807' OLDWICK FIRE COMPANY INC 50.00 PO BOX 83 OLDWICK NJ 08858 OREGON HUMANE SOCIETY 600.00 PO BOX 11364 PORTLAND OR 97211 OUR LADY OF THE MOUNT CHURCH 572.00 167 MT. BETHEL RD WARREN NJ 07059 PALMS FOR LIFE FUND, INC 668.00 217 E.31STST NEW YORK NY 10016 PALMS FOR LIFE FUND, INC 670.00 217 E.31STST NEW YORK NY 10016 PANCREATIC CANCER ACTION NETWORK 100.00 2141 ROSECRANS AVE SUITE 7000 EL SEGUNDO CA 90245-4746 PARALYZED VETERANS OF AMERICA 50.00 801 18TH ST NW; 8TH FL WASHINGTON DC 20006 PARSIPPANY ANIMAL SUPPORTERS SOCIETY 200.00 PO BOX 5077 PARSIPPANY NJ 07054

Page 3 of 5 Doris Duke Management Foundation Matching Gifts & Donations For the Year Ended December 31, 2010 VE NDO R CASH AMT Addressl Address2 City State Zip PARTNERS IN HEALTH 100.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 100.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 100.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 200.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 200.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 200.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 200.00 PO BOX 845578 BOSTON MA 02284 PARTNERS IN HEALTH 500.00 PO BOX 845578 BOSTON MA 02284 PUREBRED CAT BREED RESCUE 200.00 c/o DELYNNE SATIMORE 1500 W ESPLANADE AVE # 33C KENNER LA 70065-8337 PUREBRED CAT BREED RESCUE 200.00 c/o DELYNNE SATIMORE 1500 W ESPLANADE AVE # 33C KENNER LA 70065-8337 RANDOLPH COLLEGE 700.00 2500 RIVERMONT AVENUE LYNCHBURG VA 24503 RAVENSWOOD FELLOWSHIP UMC 200.00 4511 N.HERMITAGE AVE CHICAGO IL 60640' RAVENSWOOD FELLOWSHIP UNITED METHODIST CHURCH 400.00 4511 N.HERMITAGE AVE CHICAGO IL 60640 READINGTON VOL FIRE COMPANY 40.00 6 HILLCREST RD WHITEHOUSE STATION NJ 08889' READINGTON VOL FIRE COMPANY 200.00 6 HILLCREST RD WHITEHOUSE STATION NJ 08889 REFUGE CHURCH OF GOD INC 200.00 595 QUINCY STREET BROOKLYN NY 11221 REGENTS UNIVERSITY OF MICHIGAN 100.00 DEPT CH 10189 PALATINE IL 60055-0189 RICARDO OGORMAN GARDEN & CENTER FOR RESOUSRCES IN HUMANITIES 50000 23 WEST 129TH ST NEW YORK NY 10027 RICARDO OGORMAN GARDEN & CENTER FOR RESOUSRCES IN HUMANITIES 1,000.00 23 WEST 129TH ST NEW YORK NY 10027 RIDER UNIVERSITY 200.00 2083 LAWRENCEVILLE RD LAWRENCEVILLE NJ 08648 ROTARY FOUNDATION OF ROTARY INTERNATIONAL 50.00 1560 SHERMAN AVENUE EVANSTON IL 60201 ROTARY FOUNDATION OF ROTARY INTERNATIONAL 50.00 1560 SHERMAN AVENUE EVANSTON IL 60201 SACRED HEART CHURCH 6,230.00 PO BOX 924 MANVILLE NJ 08835' SAINT BARNABAS MEDICAL CTR FDN 50.00 95 OLD SHORT HILLS RD WEST ORANGE NJ 07052 SAN FRANCISCO AIDS FOUNDATION 100.00 995 MARKET STREET SUITE 200 SAN FRANCISCO CA 94103 SAVE THE CHILDREN 100.00 54 WILTON RD WESTPORT CT 06880 SHEN WEI DANCE ARTS 100.00 185 FRANKLIN ST; 3RD FL NEW YORK NY 10013 SHOE4AFRICA INC 200.00 11 EAST 131ST STREET APT 1A NEW YORK NY 10037 SHORELINE GREENWAY TRAIL 3,000.00 PO BOX 148 BRANFORD CT 06405' SHRINE CHAPEL OF THE BLESSED SACRAMENT 600.00 52 WEST SOMERSET ST RARITAN NJ 08869 SOMERSET MEDICAL CENTER 100.00 110 REHILL AVE SOMERVILLE NJ 08876 SOMERSET MEDICAL CENTER FOUNDATION 50.00 10 REHILL AVE SOMERVILLE NJ 08876 SPECIAL OLYMPICS MARYLAND 50.00 513 PROGRESS DR; STE P LINTHICUM MD 21090 ST. BALDRICKS FDN INC 100.00 1333 S.MAYFLOWER AVE #400 MONROVIA CA 91016 ST. JOHN ON THE MOUNTAIN 140.00 379 MOUNT HARMONY RD BERNARDSVILLE NJ 07924 ST. JUDE CHILDRENS RESEARCH HOSPITAL 100.00 501 ST JUDE PLACE MEMPHIS TN 38105 ST. JUDE CHILDRENS RESEARCH HOSPITAL 100.00 501 ST JUDE PLACE MEMPHIS TN 38105 ST. SCHOLASTICA ACADEMY 340.00 133 M MASSACHUSETTS AVE COVINGTON LA 70433 ST. THERESA CHURCH 380.00 125 E.MAIN ST SUITE 3 TUCKERTON NJ 08087 SUNNYMEAD HOME & SCHOOL ASSOC 50.00 55 SUNNYMEAD ROAD HILLSBOROUGH NJ 08844 TEMPLE BETH EL 50.00 67 ROUTE 206 HILLSBOROUGH NJ 08844 TEMPLE BETH EL 200.00 67 ROUTE 206 HILLSBOROUGH NJ 08844 TEWKSBURY FIRST AID & RESCUE 50.00 163 OLD TURNPIKE RD CALIFON NJ 07830

Page 4 of 5 Doris Duke Management Foundation Matching Gifts & Donations For the Year Ended December 31, 2010 VENDOR CASH AMT Addressl Address2 City State Zip TEWKSBURY LAND TRUST 500.00 BOX 490 OLDWICK NJ 08858 THE CENTER SCHOOL 200.00 2450 HAMILTON AVENUE ABINGTON PA 19001 THE DOE FUND, INC 200.00 232 EAST 84TH STREET NEW YORK NY 10028 THE FOOTE SCHOOL 200.00 50 LOOMIS PLACE NEW HAVEN CT 06511 THE MARK TWAIN HOUSE & MUSEUM 400.00 351 FARMINGTON AVE HARTFORD CT 06105-4401 THE NATURE CONSERVANCY 100.00 PO BOX 6015 ALBERT LEA MN 56007 THE RNLJ UNIVERSITY HOSPITAL 200.00 10 PLUM STREET SUITE 910 NEW BRUNSWICK NJ 08901 THE SALVATION ARMY 50.00 4 GARY ROAD UNION NJ 07083 TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA 50.00 433 FRANKLIN BLDG 3451 WALNUT ST PHILADELPHIA PA 19104-6285 TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA 300.00 433 FRANKLIN BLDG 3451 WALNUT ST PHILADELPHIA PA 19104-6285 UNITED NATIONS FOUNDATION 50.00 1800 MASSACHUSETTS AVE NW 4TH FL WASHINGTON DC 20036-1806 UNITED STATES HOLOCAUST MEMORIAL MUSEUM 200.00 595 ELM PLACE SUITE 221 HIGHLAND PARK IL 60035 UNIVERISTY OF ILLINOIS FDN 100.00 1305 WEST GREEN ST URBANA IL 61801-2962 UNIVERISTY OF MASSACHUSETTS, AMHERST 100.00 MEMORIAL HALL 134 HICKS WAY AMHERST MA 01003-9270 UNIVERSITY OF HAWAII FOUNDATION 100.00 PO BOX 11270 HONOLULU HI 96828-0270 UNIVERSITY OF NOTRE DAME 1,000.00 1100 GRACE HALL NOTRE DAME IN 46556-5612 UNIVERSITY OF VERMONT 840.00 411 MAIN STREET BURLINGTON VT 05401 UPPER RARITAN WATERSHED ASSOCIATION 350.00 PO BOX 273 GLADSTONE NJ 07934 WAT OPOT CHILDRENS FUND 50.00 299 GEORGES POND RD FRANKLIN ME 04634 WAT OPOT CHILDRENS FUND 1,000.00 299 GEORGES POND RD FRANKLIN ME 04634 WESTFIELD RESCUE SQUAD 100.00 PO BOX 356 WESTFIELD NJ 07091 WILD BIRD FUND, INC 100.00 558 COLUMBUS AVE NEW YORK NY 10024 WNYC RADIO 150.00 160 VARICK ST NEW YORK NY 10013 WOMENSLAW.ORG 850.00 55 WASHINGTON STREET SUITE 614 BROOKLYN NY 11201 WORLD LUNG FDN 150.00 61 BROADWAY, STE 2800 NEW YORK NY 10006 WORLD SOCIETY FOR THE PROTECTION OF ANIMALS 100.00 89 SOUTH ST STE 201 BOSTON MA 02111 WORLD WILDLIFE FUND 100.00 1250 24TH STREET, NW WASHINGTON DC 20037 ZION LUTHERAN CHURCH 50.00 PO BOX 41 OLDWICK NJ 08858 ZION LUTHERAN CHURCH 80.00 PO BOX 41 OLDWICK NJ 08858 ZION LUTHERAN CHURCH 410.00 PO BOX 41 OLDWICK NJ 08858-0041 ZION LUTHERAN CHURCH 560.00 PO BOX 41 OLDWICK NJ 08858-0041 ZION LUTHERAN CHURCH 1,250.00 PO BOX 41 OLDWICK NJ 08858-0041 ZION LLPtHERAN CHURCH 1,427.50 PO BOX 41 OLDWICK NJ 08858 $ 96,351.50

Donations

NEWPORT RESTORATION FDN $ 5,000.00 51 TOURO STREET NEWPORT RI 02840

$ 101,351.50

Page 5 of 5 Doris Duke Management Foundation Form 990-PF - Return of Private Foundation FYE: 12/31/2010 Attachment 13

Form 990-PF, Part I, Line 19

Depreciation Expense

Leasehold Improvements 210,675 Office Equipment 7,364 Furniture & Fixtures 10,460 Computer Equipment 181,564 Software 79.846 4bba,UU .4 1 0 Doris Duke Management Foundation Form 990-PF - Return of Private Foundation FYE: 12/31/2010 Attachment 14

Form 990-PF, Part II, Line 14

Depreciation Expense

Leasehold Improvements $ 3,819,989 Computer Equipment 4,548,289 Furniture & Fixtures 815,174 Equipment 191,514 Software 2,995,420 12,370,386

Accumulated Depreciation (10,764,497)

Net Fixed Assets 1,605,889 4 1 • t + . 1 •

Doris Duke Management Foundation Form 990- PF - Return of Private Foundation FYE: 12131/2010 Attachment 15

Form 990-PF, Part XII

The exempt purpose of the Doris Duke Management Foundation ("Foundation") is to provide support services to the Doris Duke Charitable Foundation ("DDCF") and its related Foundations. In fulfillment of this purpose the Foundation pays for various management and other expenses of the related Foundations and receives reimbursement from the appropriate Foundation.

Since the expenses are treated as qualifying distributions on the tax returns of DDCF and/or the related Foundations, the Foundation does not also recognize those expenses as qualifying distributions on its own tax return. This is in accordance with Treasury Regulation Section 53.4942(a)-3(c).

Therefore, the only amounts treated as qualifying distributions are the direct contributions made by the Foundation to other charitable organizations.