2020-11-05T15:40:21-06:00 2019-12-31 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2019-01-01 133028060 OPEN SPACE INSTITUTE LAND TRUST INC OPEN 2122908200 1350 BROADWAY NO 201 NEW YORK NY 100187799 ALICE GLEASON CFO 2122908200 2020-11-04 1 MAGDALENA M CZERNIAWSKI P00535099 2125038800 2020-11-04 24.146.222.31 2020-11-04 20:45:49 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F7BBFA6259344C32E569AC7E54D1F40DDD1EEA94 2019 2021-01-29 14:40:06Z ALICE GLEASON 1350 BROADWAY NO 201 NEW YORK NY 100187799 83414199 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 0 279580 12080600 10278023 4972668 2680371 9153791 11632931 1421096 5836594 27628155 30427919 17402249 8884098 0 0 7500928 8504828 0 0 444585 12676222 13399924 37579399 30788850 -9951244 -360931 277145317 289562723 31300406 25665766 245844911 263896957 OSILT, A SUPPORTING ORGANIZATION OF OPEN SPACE INSTITUTE, INC. (OSI), SUPPORTS ITS PROGRAMS AND PURPOSES: CONSERVING LAND IN THE EASTERN U.S. AND CANADA TO PROTECT WATER SOURCES; CREATE AND IMPROVE PARKS; FIGHT CLIMATE CHANGE; AND PROVIDE HABITAT. 0 0 11139577 2195086 1669037 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, OSILT ACQUIRES LAND OF ECOLOGICAL, RECREATIONAL, AND CLIMATE SAVING SIGNIFICANCE, WITH THE GOAL OF CONVEYING IT TO FEDERAL, STATE AND LOCAL GOVERNMENTS AND CONSERVATION ORGANIZATIONS AS PERMANENT ADDITIONS TO PUBLICLY ACCESSIBLE LANDS. IN 2019, OSILT PROTECTED OVER 26,400 ACRES OF LAND HAVING A FAIR MARKET VALUE OF OVER $44.6 MILLION. 6808530 4745669 433365 CONSERVATION CAPITAL PROGRAM (CCP): GUIDED BY SCIENCE, WITH A PARTICULAR FOCUS ON CLIMATE CHANGE, WATER PROTECTION, FORESTS, AND WILDLIFE HABITAT, OSI'S CCP PROGRAM WORKS CLOSELY WITH FOUNDATIONS TO DESIGN AND ADMINISTER CAPITAL REGRANT PROGRAMS, AND WITH LOCAL AND REGIONAL LAND TRUSTS TO STRUCTURE AND IMPLEMENT SUCCESSFUL TRANSACTIONS. USING OBJECTIVE CRITERIA AND EXTERNAL ADVISERS, OSI WORKS TO DIRECT CAPITAL TO A MIX OF LARGE, SMALL, NATIONAL, AND REGIONAL LAND CONSERVATION ORGANIZATIONS WORKING TO PERMANENTLY PROTECT OPEN SPACE. IN 2019 OSILT MADE 14 GRANTS TOTALING $4.7 MILLION TO CONSERVATION ORGANIZATIONS ENABLING THEM TO PROTECT OVER 17,000 ACRES OF LAND. 5732104 726267 PARKS AND STEWARDSHIP: OSILT SEEKS TO MAKE THE OUTDOORS MORE WELCOMING AND ENJOYABLE FOR LONG-TIME VISITORS AND NEW EXPLORERS ALIKE. 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. THROUGH ITS PARKS AND STEWARDSHIP PROGRAM, OSILT MAKES PARKS AND TRAILS MORE ACCESSIBLE AND APPEALING; CHAMPIONS INCREASED STATE AND FEDERAL PUBLIC INVESTMENT; RAISES PRIVATE DOLLARS TO LEVERAGE THAT INVESTMENT; AND BRINGS KNOW-HOW TO MAKE PARK IMPROVEMENT PROJECTS MORE ENGAGING FOR VISITORS. PAST SUCCESSES INCLUDE THE DESIGN, FUNDING, AND DEVELOPMENT OF VISITOR CENTERS, TRAILS, TRAILHEADS, CARRIAGE ROADS, PARKING AREAS AND OTHER PUBLIC AMENITIES AIMED AT ENHANCING ENJOYMENT OF PUBLIC LANDS. 2415520 1217076 6559412 2415520 1217076 6559412 26095731 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 0 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 DC FL GA MA ME NC NJ NH PA SC TN WA X ALICE GLEASON CFO 2122908200 1350 BROADWAY SUITE 201 NEW YORK NY 100187799 AMELIA SALZMAN CO-CHAIR 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 1.00 1.00 X 0 0 0 CAROL ASH VICE CHAIR 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 (OUTGOING) 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 1.00 1.00 X 0 0 0 JOHN ADAMS CO-CHAIR 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 BOARD MEMBER 1.00 1.00 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 PAUL J ELSTON 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 STEPHEN J CLEARMAN BOARD MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 SUSAN BABCOCK BOARD MEMBER 1.00 1.00 X 0 0 0 T JEFFERSON CUNNINGHAM III TREASURER 3.00 3.00 X X 0 0 0 THOMAS WRIGHT BOARD MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 W BARNABUS MCHENRY BOARD MEMBER 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 2.00 38.00 X 0 100974 16617 CHRISTOPHER J ELLIMAN PRESIDENT & CEO 2.00 38.00 X 0 490328 58323 EILEEN LARABEE SR VP-COMMUNICATIONS 2.00 38.00 X 0 177727 45235 ERIK KULLESEID FMR SR VP-NYS PARKS (OUTGOING) 2.00 38.00 X 0 31532 5046 JEFFREY LEJAVA VP-ASSOCIATE GEN. COUNSEL 2.00 38.00 X 0 176515 49738 JENNIFER MELVILLE VP-CONSERVATION GRANTS & LOANS 2.00 38.00 X 0 130604 39831 JOSEPH HOLLAND ASSISTANT TREASURER 2.00 38.00 X 0 138056 15849 KATHLEEN MOSER SR VP-PARKS & POLICY 2.00 38.00 X 0 191051 200 LORIJEANE MOODY VP-DEVELOPMENT 2.00 38.00 X 0 175275 17374 NATE BERRY SR VICE PRESIDENT 2.00 38.00 X 0 206352 48001 PETER HOWELL EXECUTIVE VP, CONSERVATION 2.00 38.00 X 0 254553 40895 RACHEL PIVNICK FMR SR VP-CFO (OUTGOING) 2.00 38.00 X 0 121476 8006 ROBERT K ANDERBERG SR VP-GENERAL COUNSEL 2.00 38.00 X 0 220157 39432 SAMAYLA DEUTCH SR VP-GENERAL COUNSEL 2.00 38.00 X 0 227357 40639 STEVE HOROWITZ CHIEF LEGAL & RISK OFFICER 2.00 38.00 X 0 285349 29785 TALLY BLUMBERG CHIEF PROGRAM OFFICER 2.00 38.00 X 0 320174 52710 TERRANCE NOLAN SR VP-CONSERVATION TRANSACTIONS 2.00 38.00 X 0 206384 49174 0 3453864 556855 0 0 1 0 0 46488 10231535 7900 10278023 PROJECT REVENUE 900099 2247106 2247106 INTEREST ON LOANS 900099 433265 433265 2680371 901093 901093 175012 0 175012 175012 175012 36986672 26731446 26574695 26411585 10411977 319861 10731838 319861 10411977 LOAN AND BAD DEBT RECOVERY 900099 5075779 5075779 MISCELLANEOUS 900099 585803 585803 5661582 30427919 8661814 0 11488082 8884098 8884098 3742913 2525574 1043046 174293 3327186 2245058 927194 154934 212560 143428 59234 9898 725907 489813 202291 33803 496262 334859 138294 23109 343433 343433 436883 436883 555653 555653 876177 863816 11771 590 135193 101966 30844 2383 108308 30405 77903 2080113 1525160 513536 41417 378679 213935 160586 4158 353282 353282 372352 190026 182326 REAL ESTATE RESERVE EXP 5073033 5073033 PUBLIC REC. ADDITIONS 2287694 2287694 PROPERTY MAINTENANCE 361934 361934 PLEDGE AND LOAN LOSS RE 28782 28782 8408 5985 2423 30788850 26095731 4248534 444585 33722242 24086226 6126252 1206541 5318787 6386442 1210786 1139181 10052001 55069919 2002739 44729482 53067180 55079383 62206917 124113894 131765035 5654887 529654 313150 277145317 289562723 4226328 804114 6742237 7932312 3304852 4412686 17025339 12515004 1650 1650 31300406 25665766 X 69174681 74608631 176670230 189288326 245844911 263896957 277145317 289562723 X -360931 18400882 15000 -2905 X X 0 1 X 1 0 X X 1 OPEN SPACE INSTITUTE INC 521053406 7 1 70000 1767974 1 70000 1767974 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 DIVERSE LANDSCAPES THAT INCLUDE PARKS AND PRESERVES AS WELL AS WORKING FARMS AND FORESTS IN THE EASTERN UNITED STATES AND CANADA. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 206415 206415 230468 230468 436883 436883 30351966 33132129 30788849 33569012 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 295257 328578 357444 436883 1418162 250000 250000 250000 250000 1000000 1500000 121538 113171 134441 206415 575565 2 50000 78500 1319934 1 1 X X X X 85 18202.00 1 1 2122.00 142027 147803153 24489414 7456562 164836005 165928611 -10256403 7869055 147803153 152427587 21481583 7980559 165928611 151613634 8437190 7623237 152427587 161209214 -1665319 7930261 151613634 1.00000 0 0 49386916 49386916 4104129 1513958 2590171 901074 901074 468005 366358 101647 209795 122423 87372 53067180 NET ASSET VALUE 111012006 F ALTERNATIVE INVESTMENTS 20753029 F 131765035 DEPOSIT ON SALE 1650 1650 X 49900038 18400882 207258 1419632 20027772 29872266 555653 555653 30427919 31706536 207258 1266082 1473340 30233196 555653 1 555654 30788850 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. THE MALCOLM GORDON CHARITABLE ENDOWMENT FUNDS WERE CLASSIFIED AS TEMPORARILY RESTRICTED BECAUSE THE GRANTOR WHO ESTABLISHED THE TRUST REQUIRED THAT THE FUNDS BE DEVOTED TO ENVIRONMENTAL EDUCATION GRANTS. AFTER THE TRUST WAS DISSOLVED IN AUGUST 2012, THE ORGANIZATION CONTINUED TO CONSIDER THESE FUNDS TO BE TEMPORARILY RESTRICTED. PART X, LINE 2: THE ORGANIZATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2019 AND 2018 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 2,491,925. CONSOLIDATING ELIMINATION -1,087,293. TRANSFER OF NET ASSETS 15,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S EXPENSES 2,350,470. CONSOLIDATING ELIMINATION -1,087,293. IN-KIND INTEREST EXPENSE 2,905. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT TO OPEN SPACE 1. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PASSIVE FOREIGN INVESTMENT 2000000 0 0 0 0 0 0 2000000 0 2000000 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 ADIRONDACK COUNCIL 103 HAND AVE 3 ELIZABETHTOWN NY 12932 141594386 501(C)(3) 10000 CONSERVATION ADVOCACY IN THE ADIRONDACK REGION ADIRONDACK LAND TRUST INC PO BOX 130 2861 NYS ROUTE 73 KEENE NY 12942 222559576 501(C)(3) 10000 CONSERVATION ADVOCACY CONCERNING CONSERVATION & SUSTAINABILITY MEASURES AGRICULTURAL STEWARDSHIP ASSOCIATION 2351 STATE RD 40 GREENWICH NY 12834 223084628 501(C)(3) 31852 STEWARDSHIP PAYMENT FOR CONSERVATION EASEMENT ASSIGNMENT CERES INC 99 CHAUNCY STREET 6TH FLOOR BOSTON MA 02111 223053747 501(C)(3) 25000 CONSERVATION ADVOCACY CONCERNING SUSTAINABILITY MEASURES CITY OF CONWAY SC 229 MAIN STREET CONWAY SC 29526 576001017 115 203216 LAND ACQUISITION - SOUTH CAROLINA CONSERVING CAROLINA 847 CASE STREET HENDERSONVILLE NC 28792 566449365 501(C)(3) 234476 SOUTHEAST RESILIENT LANDSCAPES INITIATIVE DELAWARE HIGHLANDS CONSERVANCY PO BOX 218 HAWLEY PA 13428 232804664 501(C)(3) 874700 DELAWARE WATERSHED DELAWARE HIGHLANDS CONSERVANCY PO BOX 218 HAWLEY PA 13428 232804664 501(C)(3) 350000 NORTHEAST RESILIENT LANDSCAPES INITIATIVE FOOTHILLS LAND CONSERVANCY 32 ANDY HARRIS ROAD ROCKFORD TN 37853 621256238 501(C)(3) 240438 SOUTHEAST RESILIENT LANDSCAPES INITIATIVE FRIENDS OF THE WASHINGTON COUNTY GRASSLANDS PO BOX 82 FORT EDWARD NY 12828 274846966 501(C)(3) 50000 RESTORING NEW YORK'S BIRD DIVERSITY PROJECT GEORGETOWN COUNTY SC 129 SCREVEN STREET GEORGETOWN SC 29442 576000353 115 50000 INSTALLATION OF CANOE AND KAYAK LAUNCH TO ENHANCE PUBLIC ACCESS GREEN VALLEY ASSOCIATION PO BOX 127 ISLAND FALLS ME 04747 010281533 501(C)(3) 29179 DELAWARE WATERSHED LOON ECHO LAND TRUST 8 DEPOT STREET STE 4 BRIDGTON ME 04009 222966924 501(C)(3) 50000 SEBAGO LAKE HEALTHY WATER MAINE COASTAL HERITAGE TRUST 1 BOWDOIN MILL ISLAND STE 201 TOPSHAM ME 04086 237099105 501(C)(3) 13200 NORTHEAST RESILIENT LANDSCAPES INITIATIVE MOHONK PRESERVE INC PO BOX NEW PALTZ NY 12561 141609484 501(C)(3) 125275 APPRAISAL 10 ACRES OF LAND TRANSFER LAND TO A LOCAL LAND TRUST NATURAL HERITAGE TRUST 625 BROADWAY ALBANY NY 12207 161019635 501(C)(3) 604219 AUTISM NATURE TRAIL, JONES BEACH RESCUE, RIVERBANK CULTURE CENTER, THACHER STATE PARK NATURAL LANDS TRUST 1031 PALMERS MILL ROAD MEDIA PA 19063 236226151 501(C)(3) 180000 BLACK RIVER LANDING PROJECT - ROCKY POINT, DELAWARE WATERSHED NEW BALTIMORE CONSERVANCY PO BOX 322 NEW BALTIMORE NY 12124 141808953 501(C)(3) 14000 STEWARDSHIP PAYMENT FOR CONSERVATION EASEMENT ASSIGNMENT NEW BALTIMORE CONSERVANCY INC PO BOX 322 NEW BALTIMORE NY 12124 141808953 501(C)(3) 185419 APPRAISAL 136 ACRES OF LAND TRANSFER LAND TO A LOCAL LAND TRUST NEW JERSEY BIKE & WALK COALITION 551 VALLEY RD SUITE 140 MONCLAIR NJ 07043 264648049 501(C)(3) 17712 ESSEX HUDSON GREENWAY NEW JERSEY CONSERVATION FUND 170 LONGVIEW ROAD FAR HILLS NJ 07931 226065456 501(C)(3) 65500 DELAWARE WATERSHED NORTHEAST WILDERNESS TRUST 17 STATE STREET STE 302 MONTPELIER VT 05602 010729039 501(C)(3) 99999 LAND ACQUISITION - NORTHEAST OPEN SPACE INSTITUTE INC 1350 BROADWAY ROOM 201 NEW YORK NY 10018 521053406 501(C)(3) 70000 992972 APPRAISAL 545 ACRES OF LAND TRANSFER LAND TO A LOCAL LAND TRUST SOUTH CAROLINA DEPT OF TRANSPORTATION 955 PARK STREET COLUMBIA SC 29202 576000954 115 1298757 APPRAISAL 318.7 ACRES OF LAND TRANSFER LAND TO A LOCAL STATE AGENCY TENNESSEE RIVER GORGE TRUST INC 1214 DARTMOUTH ST CHATTANOOGA TN 37405 621278612 501(C)(3) 360000 SOUTHERN CUMBERLANDS THE CONSERVATION FUND 1655 N FORT MYER DRIVE STE 1300 ARLINGTON VA 22209 521388917 501(C)(3) 578500 DELAWARE WATERSHED, NORTHEAST RESILIENT LANDSCAPES INITIATIVE THE LAND CONSERVANCY OF NEW JERSEY 19 BOONTON AVE BOONTON NJ 07055 222378868 501(C)(3) 195394 DELAWARE WATERSHED THE NATURE CONSERVANCY 4245 N FIARFA DR STE 100 ARLINGTON VA 22209 530242652 501(C)(3) 890706 NORTHEAST RESILIENT LANDSCAPES INITIATIVE , SOUTHEAST RESILIENT LANDSCAPES INITIATIVE , SOUTHERN CUMBERLANDS THE OLANA PARTNERSHIP PO BOX 199 HUDSON NY 12534 141828430 501(C)(3) 100000 PRESERVATION OF FREDERIC CHURCH'S OLANA THE SHAWANGUNK CONSERVANCY INC PO BOX 270 ACCORD NY 12404 133495560 501(C)(3) 18500 LAND ACQUISITION - SHAWANGUNK REGION THE TRUST FOR PUBLIC LAND 666 BROADWAY 6TH FLOOR NEW YORK NY 10012 237222333 501(C)(3) 453785 COMMUNITY FOREST FUND, NORTHEAST RESILIENT LANDSCAPES INITIATIVE , SEBAGO LAKE HEALTHY WATER THREE RIVERS LAND TRUST INC 204 E INNES ST STE 280 SALISBURY NC 28144 561920846 501(C)(3) 152344 SOUTHEAST RESILIENT LANDSCAPES INITIATIVE VERMONT LAND TRUST 8 BAILEY AVE MONTPELIER VT 05602 030264836 501(C)(3) 11000 NORTHEAST RESILIENT LANDSCAPES INITIATIVE VILLAGE OF WOODBURY 455 ROUTE 32 HIGHLAND MILLS NY 10930 383745294 115 49999 APPRAISAL 18 ACRES OF LAND TRANSFER LAND TO A LOCAL VILLAGE 30 4 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 0 0 0 0 0 0 0 0 CHRISTOPHER J ELLIMAN PRESIDENT & CEO 0 487294 0 0 0 3034 0 22400 0 35923 0 548651 0 0 EILEEN LARABEE SR VP-COMMUNICATIONS 0 177245 0 0 0 482 0 14512 0 30723 0 222962 0 0 JEFFREY LEJAVA VP-ASSOCIATE GEN. COUNSEL 0 176197 0 0 0 318 0 14920 0 34818 0 226253 0 0 JENNIFER MELVILLE VP-CONSERVATION GRANTS & LOANS 0 129830 0 0 0 774 0 10618 0 29213 0 170435 0 0 JOSEPH HOLLAND ASSISTANT TREASURER 0 131860 0 5000 0 1196 0 11200 0 4649 0 153905 0 0 KATHLEEN MOSER SR VP-PARKS & POLICY 0 190129 0 0 0 922 0 0 0 200 0 191251 0 0 LORIJEANE MOODY VP-DEVELOPMENT 0 174799 0 0 0 476 0 14200 0 3174 0 192649 0 0 NATE BERRY SR VICE PRESIDENT 0 206146 0 0 0 206 0 17124 0 30877 0 254353 0 0 PETER HOWELL EXECUTIVE VP, CONSERVATION 0 252863 0 0 0 1690 0 20758 0 20137 0 295448 0 0 ROBERT K ANDERBERG SR VP-GENERAL COUNSEL 0 218623 0 0 0 1534 0 17920 0 21512 0 259589 0 0 SAMAYLA DEUTCH SR VP-GENERAL COUNSEL 0 226760 0 0 0 597 0 18627 0 22012 0 267996 0 0 STEVE HOROWITZ CHIEF LEGAL & RISK OFFICER 0 283281 0 0 0 2068 0 0 0 29785 0 315134 0 0 TALLY BLUMBERG CHIEF PROGRAM OFFICER 0 319495 0 0 0 679 0 22400 0 30310 0 372884 0 0 TERRANCE NOLAN SR VP-CONSERVATION TRANSACTIONS 0 206039 0 0 0 345 0 17283 0 31891 0 255558 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. 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: IN-KIND INTEREST -2,905. 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 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 272153 10893014 0 1 0.50000 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 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 2343280 2343280 267164 66791 0 0 0