2022-11-15T16:50:19-06:00 2021-12-31 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2021-01-01 133028060 OPEN SPACE INSTITUTE LAND TRUST INC OPEN 2122908200 1350 BROADWAY 201 NEW YORK NY 100187799 ALICE GLEASON CFO 2123564297 2022-11-15 1 ALICE GLEASON XXX-XX-XXXX MAGDALENA M CZERNIAWSKI P00535099 2125038800 2022-11-14 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z ALICE GLEASON 1350 BROADWAY 201 NEW YORK NY 100187799 90121209 0 X WWW.OSINY.ORG X 1980 NY A SUPPORTING ORGANIZATION OF THE OPEN SPACE INSTITUTE, INC. THAT PROTECTS AND CONSERVES LAND. 28 28 0 28 806428 681942 19509077 22312753 4329998 1406388 14076470 20385388 144350 110598 38059895 44215127 5440753 3370600 0 0 8918829 9133457 0 0 932075 13061079 9409368 27420661 21913425 10639234 22301702 322433963 354809473 32548330 38295809 289885633 316513664 OSILT, A SUPPORTING ORGANIZATION OF OPEN SPACE INSTITUTE, INC. (OSI), SUPPORTS ITS MISSION TO PROTECT LAND IN THE EASTERN U.S. FOR CLEAN DRINKING WATER; WILDLIFE HABITAT; IMPROVED ACCESS TO PARKS AND NATURE FOR ALL; HEALTHY COMMUNITIES; AND TO FIGHT CLIMATE CHANGE. 0 0 7710165 2245861 2248567 LAND PROTECTION PROGRAM: SMART, STRATEGIC LAND CONSERVATION STRENGTHENS COMMUNITIES, ENSURES ACCESS TO DRINKING WATER RESOURCES, PROVIDES RECREATIONAL RESOURCES, CURBS CLIMATE CHANGE, AND PROTECTS HABITATS. WORKING THROUGHOUT THE EASTERN UNITED STATES, WITH PROJECT CONCENTRATIONS IN NEW YORK, NEW JERSEY, SOUTH CAROLINA, AND GEORGIA, OSI ACQUIRES LAND OF ECOLOGICAL, RECREATIONAL, AND CLIMATE PROTECTION SIGNIFICANCE WITH THE GOAL OF CONVEYING IT TO PUBLIC AGENCIES AND CONSERVATION PARTNERS AS PERMANENT ADDITIONS TO PUBLICLY ACCESSIBLE LANDS. IN 2021 OSILT PROTECTED 14,236 ACRES OF LAND HAVING A FAIR MARKET VALUE OF OVER $49.2 MILLION. 6281814 111747 PARKS AND STEWARDSHIP: GREAT PARKS AND TRAILS OFFER SANCTUARY IN OUR BUSY LIVES; ARE VITAL RECREATIONAL, CULTURAL, AND ECONOMIC DESTINATIONS; AND HELP FOSTER THE NEXT GENERATION OF ENVIRONMENTAL STEWARDS. OSI MAKES THE OUTDOORS MORE WELCOMING AND ENJOYABLE FOR LONG-TIME VISITORS AND NEW EXPLORERS ALIKE THROUGH PARK IMPROVEMENTS,THE CREATION OF NEW TRAILS AND GREENWAYS, AND ADVOCACY FOR INCREASED STATE AND FEDERAL INVESTMENT. THROUGH ITS STEWARDSHIP WORK, OSI MONITORS AND ENFORCES CONSERVATION EASEMENTS, OVERSEES THE MANAGEMENT OF PROPERTIES CONSERVED WITH THIRD-PARTY PARTNERS, AND PROVIDES INTERIM MANAGEMENT FOR PROPERTIES THAT WILL BE CONVEYED TO PUBLIC AGENCIES OR OTHER CONSERVATION PARTNERS. 3016684 1012992 CONSERVATION CAPITAL PROGRAM (CCP): GUIDED BY SCIENCE, WITH A FOCUS ON CLIMATE CHANGE, WATER PROTECTION, FORESTS, AND WILDLIFE HABITAT, OSI WORKS WITH FOUNDATIONS TO DESIGN AND ADMINISTER CAPITAL RE-GRANT PROGRAMS, DIRECTING CAPITAL AND LOW-COST LOANS TO ACCELERATE THE RATE AND EFFECTIVENESS OF CONSERVATION. OSI ALSO OFFERS CATALYST GRANTS TO LOCALITIES AND THEIR CONSERVATION PARTNERS TO INCORPORATE STRATEGIC LAND PROTECTION INTO LOCAL PLANNING EFFORTS. IN 2021, OSLT MADE SEVEN CAPITAL GRANTS TOTALING $762,427, PROTECTING 4,383 ACRES IN FOUR STATES WITH AN FMV OF $9,258,537. FURTHER, OSI APPROVED 16 GRANTS FOR PLANNING AND TECHNICAL ASSISTANCE TOTALING $185,275. 17008663 1 1 0 1 0 1 1 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 28 28 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY CA CT FL GA MA NC NJ NH PA SC TN X ALICE GLEASON CFO 2122908200 1350 BROADWAY SUITE 201 NEW YORK NY 100187799 AMELIA SALZMAN CO-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 ANSON FRELINGHUYSEN BOARD MEMBER 1.00 1.00 X 0 0 0 CALVIN MITCHELL BOARD MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 CAROL ASH CO-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 CAROLINE NIEMCZYK BOARD MEMBER 2.00 2.00 X 0 0 0 DALE S BRYK BOARD MEMBER 1.00 1.00 X 0 0 0 DOUGLAS BATESON BOARD MEMBER 1.00 1.00 X 0 0 0 ELIZABETH BORDEN BOARD MEMBER 1.00 1.00 X 0 0 0 GILMAN S BURKE BOARD MEMBER 1.00 1.00 X 0 0 0 GIORGIOS VLAMIS BOARD MEMBER 1.00 1.00 X 0 0 0 HOLLY HEGENER BOARD MEMBER 1.00 1.00 X 0 0 0 HUME R STEYER SECRETARY 1.00 1.00 X X 0 0 0 JENNIFER CUNNINGHAM BOARD MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 JOHN ADAMS CO-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 JOHN CAHILL BOARD MEMBER 2.00 2.00 X 0 0 0 JOHN ERNST BOARD MEMBER 1.00 1.00 X 0 0 0 JOSHUA GINSBERG PHD TREASURER 3.00 3.00 X X 0 0 0 KATE SINDLING DALY BOARD MEMBER 1.00 1.00 X 0 0 0 KATHERINE O ROBERTS BOARD MEMBER 1.00 1.00 X 0 0 0 LEA PAINE HIGHET BOARD MEMBER 1.00 1.00 X 0 0 0 PATRICIA F SULLIVAN BOARD MEMBER 1.00 1.00 X 0 0 0 PETER A BIENSTOCK BOARD MEMBER 3.00 3.00 X 0 0 0 SAMUEL G HUBER BOARD MEMBER 1.00 1.00 X 0 0 0 SAMUEL W LAMBERT III BOARD MEMBER 1.00 1.00 X 0 0 0 SUSAN BABCOCK BOARD MEMBER 1.00 1.00 X 0 0 0 T JEFFERSON CUNNINGHAM III BOARD MEMBER 3.00 3.00 X 0 0 0 W BARNABUS MCHENRY BOARD MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 YUKI MOORE LAURENTI BOARD MEMBER 1.00 1.00 X 0 0 0 ALICE GLEASON SR VP FINANCE & CFO 38.00 2.00 X 0 227558 32910 CHRISTOPHER J ELLIMAN PRESIDENT & CEO 38.00 2.00 X 0 475257 57681 EILEEN LARABEE SR VP-COMMUNICATIONS 38.00 2.00 X 0 208165 44076 JEFFREY LEJAVA VP-ASSOCIATE GEN. COUNSEL 38.00 2.00 X 0 204007 43075 JENNIFER MELVILLE VP-CONSERVATION GRANTS & L 38.00 2.00 X 0 142067 39351 JOSEPH HOLLAND CONT AND ASST TREASURER (OUTGOING) 38.00 2.00 X 0 62020 4896 KATHLEEN MOSER CHIEF CONSERVATION OFFICER 38.00 2.00 X 0 251668 12000 LORIJEANE MOODY VP-DEVELOPMENT 38.00 2.00 X 0 175353 52991 MAY MAY CHENG CONTROLLER AND ASSISTANT TREASURER 38.00 2.00 X 0 112337 42464 NATE BERRY SR VICE PRESIDENT 38.00 2.00 X 0 245594 39867 PETER HOWELL EXECUTIVE VP, CONSERVATION 38.00 2.00 X 0 265001 31300 PETER KARIS VP - PARKS AND STEWARDSHIP 38.00 2.00 X 0 144437 42959 ROBERT K ANDERBERG SR VP-GENERAL COUNSEL 38.00 2.00 X 0 226715 35660 SAMAYLA DEUTCH SR VP-GENERAL COUNSEL 38.00 2.00 X 0 242381 33763 TALLY BLUMBERG CHIEF PROGRAM OFFICER 38.00 2.00 X 0 329182 44126 0 3311742 557119 0 0 1 0 0 7905806 14406947 937153 22312753 PROJECT REVENUE 900099 800533 800533 LOAN AND BAD DEBT RECOVERY 900099 499532 499532 INTEREST ON LOANS 900099 97671 97671 SETTLEMENT INCOME 900099 8652 8652 1406388 725576 725576 110598 0 110598 110598 110598 37899920 27665974 19082287 26823795 18817633 842179 19659812 842179 806428 18011205 44215127 2248567 806428 18847379 3370600 3370600 3768133 2140678 1228204 399251 3478688 2683946 540609 254133 372924 266575 74053 32296 877576 631071 185048 61457 636136 423423 154252 58461 183905 149069 34836 73710 73710 270762 270762 652833 652833 1374316 1166685 203073 4558 280537 247400 32188 949 1058 639 419 2094484 1301893 672057 120534 185385 72684 112265 436 191793 191793 155384 155384 PUBLIC REC. ADDITIONS 2566463 2566463 REAL ESTATE RESERVE EXP 872866 872866 PROPERTY MAINTENANCE 435220 435220 SETTLEMENT EXPENSES 60000 60000 10652 1512 9140 21913425 17008663 3972687 932075 40423056 55786967 6966161 4920493 7886086 3409061 1633348 3352600 440759 775532 68295473 2231619 54215471 66063854 56242215 59503151 151097620 158794173 3356847 1986555 172400 217087 322433963 354809473 1865499 1127910 10051842 4326299 7891836 7913447 11800867 23731904 938286 1196249 32548330 38295809 X 80986441 84304842 208899192 232208822 289885633 316513664 322433963 354809473 X 22301702 4316294 10035 X X 0 1 X 1 1 1 X X 1 OPEN SPACE INSTITUTE INC 521053406 7 1 70000 0 1 70000 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6: OSILT PROVIDES GRANTS AND LOANS, PRIMARILY TO OTHER LAND TRUSTS, TO PROTECT PARKS AND PRESERVES AS WELL AS WORKING FARMS AND FORESTS IN THE EASTERN UNITED STATES AND CANADA, AND IT AWARDS GRANTS TO SUPPORT THE INTEGRATION OF CLIMATE AND WATERSHED SCIENCE IN CONSERVATION AND LAND MANAGEMENT PLANS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 120417 120417 150345 150345 270762 270762 20779163 22815999 21049925 23086761 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 357444 436883 303953 270762 1369042 250000 250000 250000 250000 1000000 1500000 134441 206415 108247 120417 569520 2 635000 1235794 1 1 X X X X 88 30600.00 1 1 1518.00 102633 179244964 18860635 7738259 190367340 163533137 23387732 7675905 179244964 146629060 24360639 7456562 163533137 164610862 -10112747 7869055 146629060 151211647 21379774 7980559 164610862 1.00000 0 1 1 63662841 63662841 3919601 1641241 2278360 8878 8878 433297 415440 17857 270856 174938 95918 66063854 NET ASSET VALUE 140206967 F ALTERNATIVE INVESTMENTS 18587206 F 158794173 DEPOSIT ON SALE 1196249 1196249 X 50083667 4316294 17578 2187501 6521373 43562294 652833 652833 44215127 22275028 17578 996858 1014436 21260592 652833 652833 21913425 PART II, LINE 9: PURCHASED EASEMENTS THAT HAVE A RESALE VALUE ARE RECORDED AT THE LOWER OF COST OR FAIR MARKET VALUE. DONATED EASEMENTS THAT HAVE A RESALE VALUE ARE RECORDED AT THE LOWER OF THE DONATED VALUE OR FAIR MARKET VALUE. CONSERVATION EASEMENTS DETERMINED BY OSILT TO HAVE NO RESALE VALUE ARE WRITTEN DOWN TO A $1 CARRYING VALUE. PART V, LINE 4: THE WALLACE ENDOWMENT IS INTENDED TO BE USED FOR THE PURPOSE OF ACQUIRIING AND/OR HOLDING LAND IN THE HUDSON RIVER VALLEY, CATSKILLS AND ADIRONDACKS IN ORDER TO PRESERVE AND PROTECT SUCH LAND FOR THE BENEFIT OF THE PUBLIC, AND SECONDARILY FOR OTHER PURPOSES THAT ARE IN FURTHERANCE OF THE CONSERVATION OF THE SCENIC BEAUTY, HISTORIC VALUES AND RESOURCES OF THE REGIONS. PART X, LINE 2: THE ORGANIZATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2021 AND 2020 IN ACCORDANCE WITH FASB ASC TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S REVENUE 2,277,460. CONSOLIDATING ELIMINATION -99,994. TRANSFER OF NET ASSETS 10,035. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S EXPENSES 1,096,852. CONSOLIDATING ELIMINATION -99,994. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PASSIVE FOREIGN INVESTMENT 6532453 0 0 0 0 0 0 6532453 0 6532453 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 ADIRONDACK LAND TRUST INC PO BOX 130 KEENE NY 129420130 222559576 501(C)(3) 10000 0 CONSERVATION AND SUSTAINABILITY AGRICULTURAL STEWARDSHIP ASSOCIATION 2531 STATE ROUTE 40 GREENWICH NY 128342301 223084628 501(C)(3) 5600 0 STEWARDSHIP APPALACHIAN MOUNTAIN CLUB 10 CITY SQUARE BOSTON MA 02129 046001677 501(C)(3) 8140 0 APPALACHIAN LANDSCAPE PROTECTION BERKSHIRE SCHOOL OF CONTEMPORARY ART 71 MILL ST TROY NY 121805957 043115130 501(C)(3) 19500 0 LAND ACQUISITION IN THE TOWN OF TROY, NEW YORK CERES 99 CHAUNCY ST 6TH FLOOR BOSTON MA 02111 223053747 501(C)(3) 25000 0 SUSTAINABILITY COLD HOLLOW TO CANADA PO BOX 406 MONTGOMERY VT 054710406 364717953 501(C)(3) 8300 0 APPALACHIAN LANDSCAPE PROTECTION CONSERVATION TRUST FOR NORTH CAROLINA 1028 WASHINGTON ST RALEIGH NC 276051258 581552188 501(C)(3) 15000 0 APPALACHIAN LANDSCAPE PROTECTION DRAYTON HALL PRESERVATION TRUST 3380 ASHLEY RIVER RD CHARLESTON SC 294147105 454938941 501(C)(3) 0 1323635 APPRAISAL FEE PARCEL TRANSFER FEE TO LOCAL PRESERVATION KENNEBEC ESTUARY LAND TRUST PO BOX 1128 BATH ME 045301128 010446468 501(C)(3) 15000 0 NORTHEAST RESILIENT LANDSCAPES INITIATIVE LAND TRUST ALLIANCE 1250 H STREET NW SUITE 600 WASHINGTON DC 20005 042751357 501(C)(3) 50000 0 LAND CONSERVATION SUPPORT LOON ECHO LAND TRUST 8 DEPOT STREET STE 4 BRIDGTON ME 04009 222966924 501(C)(3) 55870 0 PROTECTION OF THE SEBAGO WATERSHED IN MAINE NATURAL LANDS TRUST 1031 PALMERS MILL RD MEDIA PA 19063 236226151 501(C)(3) 15000 0 DELAWARE RIVER WATERSHED PROTECTION FUND NEW JERSEY BIKE & WALK COALITION 551 VALLEY RD SUITE 140 MONCLAIR NJ 07043 264648049 501(C)(3) 157000 0 ESSEX HUDSON GREENWAY NEW JERSEY CONSERVATION FOUNDATION 170 LONGVIEW RD FAR HILLS NJ 07931 226065456 501(C)(3) 8100 0 DELAWARE RIVER WATERSHED PROTECTION FUND NORTH CAROLINA COASTAL LAND TRUST 3 PINE VALLEY DR WILMINGTON NC 028412670 561791849 501(C)(3) 9000 0 APPALACHIAN LANDSCAPE PROTECTION OCMULGEE LAND TRUST 555 POPLAR STREET MACON GA 312012741 201260225 501(C)(3) 35000 0 STEWARDSHIP RENSSELAER LAND TRUST 415 RIVER STREET TROY NY 121802834 141708890 501(C)(3) 10000 0 STEWARDSHIP RIDGE AND VALLEY CONSERVANCY 145 SPRING ST STE D NEWTON NJ 078602093 223181864 501(C)(3) 38250 0 LAND PROTECTION RONDOUT-ESOPUS LAND CONSERVANCY PO BOX 144 ACCORD NY 12404 222858802 501(C)(3) 9507 0 STEWARDSHIP TENNGREEN LAND CONSERVANCY 1213A 16TH ST AVE S NASHVILLE TN 37212 621557574 501(C)(3) 98357 0 SOUTHERN CUMBERLANDS LAND PROTECTION THE CONSERVATION FUND 1655 NORTH FORT MYER DRIVE SUITE 1300 ARLINGTON VA 22209 521388917 501(C)(3) 207000 0 SOUTHERN CUMBERLANDS LAND PROTECTION THE LAND CONSERVANCY OF NEW JERSEY 19 BOONTON AVE BOONTON NJ 070058902 222378868 501(C)(3) 186350 0 DELAWARE RIVER WATERSHED PROTECTION FUND THE NATURE CONSERVANCY 4245 N FIARFA DR ARLINGTON VA 22209 530242652 501(C)(3) 606750 0 APPALACHIAN LANDSCAPE PROTECTION THE OPEN SPACE INSTITUTE 1350 BROADWAY RM 201 NEW YORK NY 10018 521053406 501(C)(3) 70000 0 STEWARDSHIP THREE RIVERS LAND TRUST 204 E INNES ST STE 120 SALISBURY NC 281445190 561920846 501(C)(3) 5500 0 APPALACHIAN LANDSCAPE PROTECTION TRUST FOR PUBLIC LAND 101 MONTGOMERY ST STE 900 SAN FRANCISCO CA 941044148 237222333 501(C)(3) 70760 0 DELAWARE RIVER WATERSHED PROTECTION FUND UPPER SACO VALLEY LAND TRUST 111 MAIN STREET CONWAY NH 038180000 020521030 501(C)(3) 12000 0 APPALACHIAN LANDSCAPE PROTECTION VERMONT WOODLANDS ASSOCIATION PO BOX 24 GREENWICH NY 128340024 030342303 501(C)(3) 11500 0 APPALACHIAN LANDSCAPE PROTECTION WABANAKI HEALTH & WELLNESS INC PO BOX 1356 BANGOR ME 044021356 043337456 501(C)(3) 14785 0 APPALACHIAN LANDSCAPE PROTECTION WECONSERVEPA 610 N 3RD ST STE 301 HARRISBURG PA 171011113 232789029 501(C)(3) 14000 0 APPALACHIAN LANDSCAPE PROTECTION AND DELAWARE RIVER WATERSHED PROTECTION FUND WESTERN FOOTHILLS LAND TRUST 443 MAIN ST NORWAY ME 042685920 016083123 501(C)(3) 10000 0 PROTECTION OF THE SEBAGO WATERSHED IN MAINE WESTERN NEW YORK LAND CONSERVANCY PO BOX 471 EAST AURORA NY 140520471 223160426 501(C)(3) 13000 0 APPALACHIAN LANDSCAPE PROTECTION WILDLANDS CONSERVANCY 39611 OAK GLEN RD UNIT 12 YUCAIPA CA 923999472 131740011 501(C)(3) 206600 0 APPALACHIAN LANDSCAPE PROTECTION AND DELAWARE RIVER WATERSHED PROTECTION FUND 33 PART I, LINE 2: GRANTEES EXECUTE A WRITTEN AGREEMENT WHICH REQUIRES THEM TO SUBMIT WRITTEN REPORTS TO OSILT FOR THE PERIOD OF THE AGREEMENT. 0 1 0 0 0 0 0 0 0 CHRISTOPHER J ELLIMAN PRESIDENT & CEO 0 468713 0 0 0 6544 0 12000 0 45681 0 532938 0 0 TALLY BLUMBERG CHIEF PROGRAM OFFICER 0 327955 0 0 0 1227 0 12000 0 32126 0 373308 0 0 PETER HOWELL EXECUTIVE VP, CONSERVATION 0 262274 0 0 0 2727 0 12000 0 19300 0 296301 0 0 NATE BERRY SR VICE PRESIDENT 0 245214 0 0 0 380 0 12000 0 27867 0 285461 0 0 SAMAYLA DEUTCH SR VP-GENERAL COUNSEL 0 241807 0 0 0 574 0 12000 0 21763 0 276144 0 0 KATHLEEN MOSER CHIEF CONSERVATION OFFICER 0 250000 0 0 0 1668 0 12000 0 0 0 263668 0 0 ROBERT K ANDERBERG SR VP-GENERAL COUNSEL 0 223281 0 0 0 3434 0 12000 0 23660 0 262375 0 0 ALICE GLEASON SR VP FINANCE & CFO 0 226031 0 0 0 1527 0 12000 0 20910 0 260468 0 0 EILEEN LARABEE SR VP-COMMUNICATIONS 0 207423 0 0 0 742 0 12000 0 32076 0 252241 0 0 JEFFREY LEJAVA VP-ASSOCIATE GEN. COUNSEL 0 203281 0 0 0 726 0 12000 0 31075 0 247082 0 0 LORIJEANE MOODY VP-DEVELOPMENT 0 174702 0 0 0 651 0 12000 0 40991 0 228344 0 0 PETER KARIS VP - PARKS AND STEWARDSHIP 0 144122 0 0 0 315 0 12000 0 30959 0 187396 0 0 JENNIFER MELVILLE VP-CONSERVATION GRANTS & L 0 140758 0 0 0 1309 0 11484 0 27867 0 181418 0 0 MAY MAY CHENG CONTROLLER AND ASSISTANT TREASURER 0 112217 0 0 0 120 0 9600 0 32864 0 154801 0 0 PART I, LINE 3 THE CEO/PRESIDENT IS EMPLYOYED BY THE OPEN SPACE INSTITUTE, INC A SUPPORTED ORGANIZATION OF THE OPEN SPACE INSTITUTE LAND TRUST, INC. WHO DETERMINES HIS COMPENSATION. X 5 73653 FMV X FEE DONATION 2 863500 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 2 SAMUEL W. LAMBERT III, BOARD MEMBER, AND HOLLY HEGENER, BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF OPEN SPACE INSTITUTE LAND TRUST, INC. IS OPEN SPACE INSTITUTE, INC. ("OSI") FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES OF OPEN SPACE INSTITUTE LAND TRUST, INC. ARE ELECTED AT THE ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE SOLE MEMBER (OPEN SPACE INSTITUTE, INC.) AND ANY TRUSTEE MAY BE REMOVED, WITH OR WITHOUT CAUSE, BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER (OPEN SPACE INSTITUTE, INC.) HAS THE AUTHORITY TO REMOVE ANY TRUSTEE WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION B, LINE 11B OUR 990 IS PREPARED BY AN OUTSIDE INDEPENDENT ACCOUNTING FIRM. THE DRAFT FORM 990 IS REVIEWED BY THE CONTROLLER, CHIEF FINANCIAL OFFICER & GENERAL COUNSEL. AFTER STAFF REVIEW THE RETURN IT IS THEN REVIEWED BY THE AUDIT COMMITTEE. THE REVIEWED AND CORRECTED 990 FORM IS THEN SENT OUT TO ALL THE BOARD MEMBERS OF THE ORGANIZATION FOR THEIR REVIEW AND COMMENTS. THE RETURN IS FILED ONCE ALL PARTIES HAVE COMPLETED THEIR REVIEW AND REQUIRED EDITS HAVE BEEN MADE. FORM 990, PART VI, SECTION B, LINE 12C OPEN SPACE INSTITUTE LAND TRUST, INC. HAS A CONFLICT OF INTEREST POLICY WHICH REQUIRES ALL BOARD MEMBERS AND OFFICERS TO DISCLOSE CONFLICTS AND POTENTIAL CONFLICTS AS SOON AS THEY ARISE. A CONFLICTED PARTY MAY NOT DISCUSS THE TRANSACTION THAT IS THE BASIS OF SUCH CONFLICT, AND MUST RECUSE THEMSELVES FROM ANY DISCUSSION OR VOTE ON SUCH TRANSACTION. THE PRESIDENT EACH YEAR REPORTS TO THE BOARD OF TRUSTEES ALL CONFLICT TRANSACTIONS AND HOW THEY WERE HANDLED. THE BOARD OF OPEN SPACE INSTITUTE LAND TRUST, INC. HAS THE POWER TO TAKE REMEDIAL ACTION IF THE CONFLICT POLICY IS VIOLATED. FORM 990, PART VI, SECTION C, LINE 19 OPEN SPACE INSTITUTE, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY, DOCUMENT RETENTION AND DESTRUCTION POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC. THESE DOCUMENTS ARE SENT TO ANYONE WHO CONTACTS THE ORGANIZATION AND REQUESTS SUCH INFORMATION. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS TO RELATED ORGANIZATION 10,035. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. OSI CONSERVATION INVESTMENTS LLC 1350 BROADWAY SUITE 201 NEW YORK NY 100187799 133028060 INVESTMENT VEHICLE NY 0 0 OPEN SPACE INSTITUTE LAND TRUST INC OPEN SPACE INSTITUTE INC 1350 BROADWAY NEW YORK NY 10018 521053406 LAND PROTECTION NY 501(C)(3) 7 N/A 0 STRATEGIC CONSERVATION PARTNERS LLC 1350 BROADWAY SUITE 201 NEW YORK NY 10018 823283734 CONSERVATION LAND INVESTMENTS NY OPEN SPACE INSTITUTE LAND TRUST INC RELATED 4709 7024721 0 1 0.50000 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 STRATEGIC CONSERVATION PARTNERS S 77365 FEE STRATEGIC CONSERVATION PARTNERS S 1375000 DISTRIBUTION OF CAPITAL OPEN SPACE INSTITUTE INC B 70000 FMV PURSUANT TO REGULATIONS SECTION 56.4911-8(B) AND IRC SECTION 4911(F), AN AFFILIATED GROUP OF ORGANIZATIONS IS TREATED AS A SINGLE ORGANIZATION FOR THE PURPOSES OF THE TAX IMPOSED BY IRC SECTION 4911(A). THEREFORE, SINCE THE AFFILIATED GROUP DID NOT HAVE ANY EXCESS LOBBYING EXPENDITURES OR EXCESS GRASSROOTS LOBBYING EXPENDITURES, THE FILING ORGANIZATION IS DEEMED TO NOT HAVE EXCESS LOBBYING EXPENDITURES OR EXCESS GRASSROOTS LOBBYING EXPENDITURES FOR THE PURPOSES OF THE DISCLOSURE ON PART II-A, LINE 1(H) AND 1(I), COLUMN A.AFFILIATED GROUP MEMBER:OPEN SPACE INSTITUTE, INC. (EIN 52-1053406)1350 BROADWAY, SUITE 201NEW YORK, NY 10018 OPEN SPACE INSTITUTE INC 1350 BROADWAY SUITE 201 NEW YORK NY 10018 521053406 0 0 0 1103336 1103336 185334 46334 0 0 0