2020-11-16T16:12:54-06:00 2019-12-31 221478099 COHNREZNICK LLP 7501 WISCONSIN AVENUE SUITE 400E BETHESDA MD 20814 990 2019-01-01 461632889 OHIO CAPITAL IMPACT CORPORATION OHIO 6142248446 88 EAST BROAD STREET NO 1800 COLUMBUS OH 43215 JENNIFER MULLANEY CHIEF FINANCIAL OFFICER 6142248446 2020-11-16 1 GLENN M SHELTON P00228007 3016529100 2020-11-16 209.59.242.37 2020-11-16 14:46:31 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 3A16AF227DFFBEB6A54D665AEE301AB9EC7A606C 2019 2021-01-29 14:40:06Z JENNIFER MULLANEY 88 EAST BROAD STREET NO 1800 COLUMBUS OH 43215 4916027 0 X N/A X 2012 OH THE OHIO CAPITAL IMPACT CORPORATION (OCIC) WAS FORMED IN DECEMBER OF 2012 AS THE NON-PROFIT, PHILANTHROPIC ARM OF OHIO CAPITAL CORPORATION FOR HOUSING. 9 1 0 0 0 0 4370780 4905035 0 0 9462 10992 0 0 4380242 4916027 3149605 2767367 0 0 0 0 0 0 0 397 8615 3150002 2775982 1230240 2140045 6263657 7937897 1522983 771954 4740674 7165943 X THE OHIO CAPITAL IMPACT CORPORATION (OCIC) WAS FORMED IN DECEMBER OF 2012 AS THE NON-PROFIT, PHILANTHROPIC ARM OF OHIO CAPITAL CORPORATION FOR HOUSING. OCIC WILL CONTRIBUTE FUNDING TO SUPPORT THE EDUCATIONAL, ECONOMIC, HEALTH, AND SOCIAL BETTERMENT OF THE RESIDENTS OF AFFORDABLE HOUSING, TO THE AREAS IN WHICH THEY LIVE AND TO THE ORGANIZATIONS THAT SERVE THEM. 0 0 1734485 1734485 CAPITAL FOR PARTNERS: FUNDS ARE CONTRIBUTED TO OHIO CAPITAL CORPORATION FOR HOUSING PARTNERS TO SUPPORT SPECIAL INITIATIVES, SPONSORSHIPS, FUNDRAISING EFFORTS, AND EDUCATIONAL CONFERENCES. THIS ENABLES PARTNERS TO ACHIEVE AND FURTHER ENHANCE THEIR MISSION. 639555 639555 RESIDENT DEVELOPMENT FUND: PROVIDES GRANTS TO PARTNERS TO SUPPORT RESIDENTS OF LOW INCOME HOUSING PROJECTS THROUGH THE DEVELOPMENT OF PROGRAMS SUCH AS SUMMER CAMPS FOR CHILDREN, HEALTH SERVICES, FINANCIAL LITERACY TRAINING, JOB READINESS TRAINING, AFTER SCHOOL ACTIVITIES, AND OTHER INITIATIVES. 219000 219000 OCIC JERRY GREER SCHOLARSHIP PROGRAM: OCIC PROVIDES RESIDENTS OF ITS PARTNERS THE ABILITY TO APPLY FOR SCHOLARSHIPS TO 2 AND 4 YEAR COLLEGES, EARN PERFORMANCE GRANTS BASED ON THEIR SUCCESS, AND APPLY FOR FUNDING TO EARN THEIR GED CERTIFICATE. 142923 142923 COMMUNITY PROPERTIES IMPACT FUND 31404 31404 PLACE BASED GRANTS 174327 174327 2767367 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 1 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 OH X JENNIFER MULLANEY 6142248446 88 EAST BROAD STREET COLUMBUS OH 43215 ANGELA MINGO DIRECTOR 1.50 5.00 X 0 0 0 DANIEL SLANE CHAIRMAN 1.50 5.00 X X 0 0 0 DENNIS GUEST DIRECTOR 1.50 5.00 X 0 0 0 GRADY APPLETON DIRECTOR 1.50 5.00 X 0 0 0 JEANNE GOLLIHER DIRECTOR 1.50 5.00 X 0 0 0 JOHN LEE DIRECTOR 1.50 5.00 X 0 0 0 RICHARD MCQUADY DIRECTOR 1.50 5.00 X 0 0 0 ROBERT J WEILER SR SECRETARY (OUTGOING) 1.50 5.00 X X 0 0 0 SUSAN E WEAVER VICE-CHAIR 1.50 5.00 X X 0 0 0 TOM LOOS TREASURER 1.50 5.00 X X 0 0 0 HAROLD D KELLER PRESIDENT - OCCH (OUTGOING) 1.50 40.00 X 0 972496 57762 JOHN F KUKURA III CHIEF INVESTMENT OFFICER - 1.50 40.00 X 0 712483 81040 SUE ZIEGLER CHIEF OPERATING OFFICER - 1.50 40.00 X 0 557247 71210 MARGARET MOERTL PRESIDENT (INCOMING) 1.50 40.00 X 0 271241 41543 0 2513467 251555 0 0 1 0 0 4895935 9100 4905035 10992 10992 4916027 0 0 10992 2548367 2548367 219000 219000 8200 8200 415 415 2775982 2767367 8615 0 1994855 673935 2737052 4248962 1500000 3000000 31750 15000 6263657 7937897 1522983 771954 1522983 771954 X 0 0 0 0 4740674 7165943 4740674 7165943 6263657 7937897 X 2140045 285224 X X 0 1 X 1 0 X X 1 OHIO CAPITAL FINANCE CORPORATION 010634942 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: OHIO CAPITAL IMPACT CORPORATION ("OCIC") HAS APPLIED FOR AND RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) TO BE TREATED AS A TAX EXEMPT ENTITY PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. OCIC IS SUBJECT TO INCOME TAXES ON REVENUE GENERATED FROM OTHER SOURCES UNRELATED TO ITS EXEMPT PURPOSE. GENERALLY, OCIC IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE (THE "IRC") AND FROM STATE AND LOCAL TAXES UNDER COMPARABLE LAWS. DURING THE YEAR ENDED DECEMBER 31, 2019, OCIC DID NOT RECORD ANY UNRELATED BUSINESS INCOME. OCIC IS REQUIRED TO FILE AND DOES FILE A TAX RETURN WITH THE IRS AND OTHER TAXING AUTHORITIES. ACCORDINGLY, THESE CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION FOR INCOME TAXES AND OCIC HAS NO OTHER TAX POSITIONS WHICH MUST BE CONSIDERED FOR DISCLOSURE. INCOME TAX RETURNS FILED BY OCIC ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR A PERIOD OF THREE YEARS. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE INTERNAL REVENUE SERVICE FOR OCIC, TAX YEARS SINCE 2016 REMAIN OPEN FOR OCIC. 1 A CALL TO COLLEGE PO BOX 4145 NEWARK OH 430554145 311333812 501(C)(3) 10000 DONATION AMERICAN ASSOCIATION OF SVS COORDINATORS PO BOX 1178 POWELL OH 43065 311670185 501(C)(6) 5000 SPONSORSHIP BANZAI INC 2230 NORTH UNIVERSITY PARKWAY PROVO UT 84604 260233660 501(C)(3) 7319 DONATION BUCKEYE COMMUNITY HOPE FOUNDATION 3021 E DUBLIN GRANVILLE RD COLUMBUS OH 43231 311333992 501(C)(3) 75915 PROJECT SUPPORT, SUMMER CAMP BUILDING FOR TOMORROW (AKRON METROPOLITAN HOUSING AUTHORITY) 100 W CEDAR ST AKRON OH 44307 274254089 501(C)(3) 28667 PROGRAM SUPPORT CABBAGE PATCH SETTLEMENT HOUSE INC (THE) 1413 SOUTH SIXTH STREET LOUISVILLE KY 40208 610458359 501(C)(3) 5000 DONATION CAPITOL SQUARE FOUNDATION 17 SOUTH HIGH ST STE 200 COLUMBUS OH 43215 311222851 501(C)(3) 5000 DONATION CATHOLIC CHARITIES HOUSING CORP 1933 SPIELBUSCH AVENUE TOLEDO OH 436045360 344428254 501(C)(3) 10000 DONATION CENTER FOR WOMEN AND FAMILIES (THE) PO BOX 2048 LOUISVILLE KY 402012048 610444846 501(C)(3) 5000 DONATION CHOICES 500 W WILSON BRIDGE ROAD SUITE 245 WORTHINGTON OH 43085 310910779 501(C)(3) 30000 SPONSORSHIPS CINCINNATI CENTER CITY DEV CORPORATION 1203 WALNUT STREET FLOOR 4 CINCINNATI OH 45202 200446324 501(C)(3) 11392 DONATION CINCINNATI MHA 11111SPRINGFIELD PIKE CINCINNATI OH 45246 999999999 501(C)(3) 18477 DONATION CLPHA 455 MASSACHUSETTS AVE NW SUITE 425 WASHINGTON DC 20001 042752972 501(C)(4) 20000 DONATION COGSWELL HALL 7200 FRANKLIN BLVD SUITE 100 CLEVELAND OH 44102 340714653 501(C)(3) 10000 PROGRAM SUPPORT, SPONSORS COHHIO 175 SOUTH THIRD ST SUITE 250 COLUMBUS OH 43215 311189029 501(C)(3) 155000 OPERATING SUPPORT COLUMBUS FOUNDATION 1234 EAST BROAD STREET COLUMBUS OH 432051453 316044264 501(C)(3) 10000 SPONSORSHIP COLUMBUS LANDMARKS FOUNDATION 61 JEFFERSON AVE COLUMBUS OH 43215 310914612 501(C)(3) 50000 DONATION COLUMBUS LEGACY PROJECT 300 SPRUCE STREET SUITE 300 COLUMBUS OH 43215 364911593 501(C)(3) 5000 DONATION COLUMBUS MHA 880 E 11TH AVENUE COLUMBUS OH 43211 316401164 501(C)(3) 75000 DONATION COMMONBOND COMMUNITIES 1080 MONTREAL AVENUE SAINT PAUL MN 55116 411260469 501(C)(3) 5000 DONATION COMMUNITY DEVELOPMENT COLLABORATIVE 110 NORTH 17TH STREET COLUMBUS OH 43203 311595197 501(C)(3) 25000 DONATION COMMUNITY DEVELOPMENT FOR ALL PEOPLE PO BOX 6063 COLUMBUS OH 43206 510476886 501(C)(3) 20000 SPONSORSHIP COMMUNITY HOUSING NETWORK INC 1680 WATERMARK DRIVE COLUMBUS OH 43215 311222236 501(C)(3) 25800 PROGRAM SUPPORT COMMUNITY PROPERTIES IMPACT CORPORATION 910 E BROAD STREET COLUMBUS OH 43205 311707264 501(C)(3) 132223 PROGRAM SUPPORT COMMUNITY SHARES OF MID-OHIO 1699 W MOUND ST COLUMBUS OH 43223 311363943 501(C)(3) 10361 DONATION COMMUNITY SHELTER BOARD 111 LIBERTY STREET SUITE 150 COLUMBUS OH 43215 311181284 501(C)(3) 26000 SPONSORSHIP, DONATION CRHDO PO BOX 2194 COLUMBUS OH 43216 311075983 501(C)(6) 15000 SPONSORSHIP CSBS EDUCATION FOUDATION PO BOX 791272 BALTIMORE MD 212791272 521347951 501(C)(3) 10000 SPONSORSHIP CSH 61 BROADWAY SUITE 2300 NEW YORK NY 10006 133600232 501(C)(3) 5000 SPONSORSHIP EAST AKRON NEIGHBORHOOD DEV CORP 550 SOUTH ARLINGTON STREET AKRON OH 44306 341365690 501(C)(3) 20000 PROGRAM SUPPORT EDUCATION MATTERS 2104 ST MICHAEL STREET CINCINNATI OH 45204 237121512 501(C)(3) 25000 DONATION EPISCOPAL RETIREMENT SERVICES INC 412 SYCAMORE STREET CINCINNATI OH 45202 311316987 501(C)(3) 30000 PROGRAM SUPPORTS, CAMPS FAMICOS FOUNDATION 1325 ANSEL ROAD CLEVELAND OH 44106 341053534 501(C)(3) 5000 SPONSORSHIP FAMILY & CHILDREN'S PLACE INC 525 ZANE STREET LOUISVILLE KY 40203 610549561 501(C)(3) 16800 DONATION GREATER COLUMBUS COMMUNITY HELPING HANDS 4200 REGENT SREET SUITE 200 COLUMBUS OH 43219 204176600 501(C)(3) 82500 SPONSORSHIP GREATER OHIO POLICY CENTER 399 EAST MAIN STREET SUITE 220 COLUMBUS OH 43215 260784344 501(C)(3) 25000 SPONSORSHIP, DONATION GREEN RETIREMENT PARTNERSHIP 4200 TOWN CROSSING GREEN OH 44685 341939366 501(C)(3) 59317 DONATION HABITAT FOR HUMANITY GREATER CINCINNATI 4910 PARA DRIVE CINCINNATI OH 45237 311185975 501(C)(3) 5000 DONATION HABITAT FOR HUMANITY OF HILLSBORO COUNTY 509 EAST JACKSON STREET TAMPA FL 33602 592850410 501(C)(3) 5000 DONATION HABITAT FOR HUMANITY OF METRO LOUISVILLE 1620 BANK STREET LOUISVILLE KY 40203 581735528 501(C)(3) 5000 DONATION HABITAT FOR HUMANITY OF OHIO 88 EAST BROAD STREET SUITE 1800 COLUMBUS OH 43215 201182119 501(C)(3) 20000 SPONSORSHIP HABITAT FOR HUMANITY OF PINELLAS COUNTY 13355 49TH STREET NORTH CLEARWATER FL 33762 592509116 501(C)(3) 5000 DONATION HANLEY WOOD LLC PO BOX 75120 BALTIMORE MD 212755120 454341391 501(C)(3) 15000 DONATION HARRISON METROPOLITAN HOUSING AUTHORITY 82450 CADIZ-JEWETT RD PO BOX 146 CADIZ OH 43907 341276214 501(C)(3) 23500 PROGRAM SUPPORT HOMEPORT 3443 AGLER ROAD COLUMBUS OH 43219 311208260 501(C)(3) 135000 SUMMER CAMPS HOUSE OF BREAD 9 ORTH AVENUE DAYTON OH 45402 311076425 501(C)(3) 5000 DONATION HUCKLEBERRY HOUSE 1421 HAMLET STREET COLUMBUS OH 43201 310795573 501(C)(3) 5000 SPONSORSHIP INTERFAITH HOSPITALITY NETWORK 501 W HIGH STREET SPRINGFIELD OH 45506 311315795 501(C)(3) 5000 SPONSORSHIP INVEST IN NEIGHBORHOODS INC 315 W COURT STREET CINCINNATI OH 45202 311027874 501(C)(3) 10000 DONATION JUNIOR ACHIEVEMENT OF KENTUCKIANA INC 1401 W MUHAMMAD ALI BOULEVARD LOUISVILLE KY 40203 610476694 501(C)(3) 5000 DONATION KENTUCKY HOUSING CORPORATION 1231 LOUISVILLE ROAD FRANKFORT KY 40601 610864674 501(C)(3) 30000 SPONSORSHIP LEXINGTON-FAYETTE URBAN COUNTY HA 300 WEST NEW CIRCLE ROAD LEXINGTON KY 40505 999999999 501(C)(3) 50000 DONATION LIFETOWN 6220 EAST DUBLIN GRANVILLE RD NEW ALBANY OH 43054 311427001 501(C)(3) 25000 OPERATING SUPPORT LISC TOLEDO 500 MADISON AVE SUITE 312 TOLEDO OH 43604 133030229 501(C)(3) 5000 DONATION MARTIN LUTHER KING BREAKFAST COMMITTEE PO BOX 83134 COLUMBUS OH 43203 311225276 501(C)(3) 5000 SPONSORSHIP MAUMEE VALLEY HABITAT 1310 CONANT STREET MAUMEE OH 435371610 341584728 501(C)(3) 5000 DONATION NAAHL 1025 CONNECTICUT AVE NW STE 710 WASHINGTON DC 20036 521677752 501(C)(6) 5000 SPONSORSHIP NASLEF 1970 BROADWAY SUITE 250 OAKLAND CA 94612 311416668 501(C)(3) 15000 SPONSORSHIPS NATIONAL CHURCH RESIDENCES 2335 NORTH BANK DRIVE COLUMBUS OH 43220 202308665 501(C)(3) 8000 SPONSORSHIP NATIONAL COMMUNITY REINVESTMENT COALITION 740 15TH STREET NW SUITE 400 WASHINGTON DC 20005 521766126 501(C)(3) 5000 DONATION NATIONAL HOUSING ASSOCIATES 70 S LIBERTY STREET SUITE 201 POWELL OH 43065 311502522 501(C)(3) 30642 PROGRAM SUPPORT NATIONAL LOW INCOME HOUSING CO 727 15TH STREET NW 6TH FLOOR WASHINGTON DC 20005 521089824 501(C)(3) 15000 SPONSORSHIP NCSHA 444 NORTH CAPITOL STREET NW SUITE 438 WASHINGTON DC 20001 521047451 501(C)(3) 10000 SPONSORSHIP NEW DIRECTION HOUSING CORPORATION 1000 EAST LIBERTY ST LOUISVILLE KY 40204 610715630 501(C)(3) 5000 SPONSORSHIP NEW LIMA-HOUSING FOR THE FUTURE INC 1003 W SPRING STREET LIMA OH 45805 341958570 501(C)(3) 5000 DONATION NORTH END COMM IMPROVEMENT COLLABORATIVE 134 N MAIN STREET MANSFIELD OH 44902 205806276 501(C)(3) 5000 DONATION NRP MANAGEMENT LLC 18221 EUCLID AVENUE 4TH FLOOR CLEVELAND OH 44125 261260574 501(C)(3) 12000 DONATION NRT & ASSOCIATES INC PO BOX 09521 COLUMBUS OH 43209 311316753 501(C)(3) 5000 DONATION OBERER RESIDENTIAL CONSTRUCTION 3445 NEWMARK DRIVE MIAMISBURG OH 45342 311621488 501(C)(3) 51446 PROGRAM SUPPORT OHIO CAMPUS COMPACT 615 NORTH PEARL STREET GRANVILLE OH 43023 311577478 501(C)(3) 10000 SPONSORSHIPS OHIO CDC ASSOCIATION INC 100 EAST BROAD STREET SUITE 500 COLUMBUS OH 43215 311109984 501(C)(3) 10000 SPONSORSHIPS OHIO HEALTHY HOMES NETWORK PO BOX 2562 COLUMBUS OH 43316 311562404 501(C)(3) 10000 PROGRAM SUPPORT OHIO HOUSING AUTHORITY CONFERENCE PO BOX 1029 MANSFIELD OH 44901 341665970 501(C)(3) 10000 SPONSORSHIP OHIO HOUSING COUNCIL PO BOX 12266 COLUMBUS OH 43212 311690087 501(C)(6) 18500 SPONSORSHIPS OHIO POVERTY LAW CENTER 1108 CITY PARK PLACE SUITE 200 COLUMBUS OH 43215 270175754 501(C)(3) 5000 DONATION OHIO RECOVERY HOUSING 35 E GAY STREET SUITE 401 COLUMBUS OH 43215 341231791 501(C)(3) 20000 SPONSORSHIPS OHIO STATE UNIVERSITY FOUNDATION 1480 WEST LANE AVENUE COLUMBUS OH 43221 311145986 501(C)(3) 231917 DONATION OLDE TOWN EAST NEIGHBORHOOD ASSOC PO BOX 7016 COLUMBUS OH 43205 310905655 501(C)(3) 5000 DONATION ORGANIZE OHIO 3500 LORAIN AVE SUITE 501A CLEVELAND OH 44113 341908098 501(C)(3) 5000 DONATION OVER-THE-RHINE COMMUNITY HOUSING 114 WEST 14TH STREET CINCINNATI OH 45202 311272434 501(C)(3) 47796 PROGRAM SUPPORT PARSONS AVENUE REDEVELOPMENT CORPORATION PO BOX 6355 COLUMBUS OH 43206 463644554 501(C)(3) 5000 SPONSORSHIPS POSITIVE EDUCATION PROGRAM 3100 EUCLID AVENUE CLEVELAND OH 44115 341127919 501(C)(3) 5000 SPONSORSHIP REACH INC 733 RED MILE ROAD LEXINGTON KY 40504 611274340 501(C)(3) 5000 DONATION RESIDENT RESOURCES NETWORK 160 W MAIN STREET SUITE 200 NEW ALBANY OH 43054 274676214 501(C)(3) 135411 PROGRAM SUPPORT RIVER CITY HOUSING INC 120 WEBSTER STREET SUITE 325 LOUISVILLE KY 40206 611229107 501(C)(3) 5000 DONATION ST MARY DEVELOPMENT CORPORATION 2160 EAST 5TH STREET DAYTON OH 45403 311275208 501(C)(3) 5000 SPONSORSHIP TALBERT HOUSE 2600 VICTORY PARKWAY CINCINNATI OH 45206 310713350 501(C)(3) 5500 SPONSORSHIP TENDER MERCIES INC 27 W 12TH ST CINCINNATI OH 45202 311137270 501(C)(3) 10000 PROGRAM SUPPORT UNITED CRESCENT HILL MINISTRIES INC 150 S STATE STREET LOUISVILLE KY 40206 510166794 501(C)(3) 5000 DONATION UNITED STATES HOLOCAUST MEMORIAL PO BOX 1852 HIGHLAND PARK IL 60035 521309391 501(C)(3) 5000 SPONSORSHIPS UNITED WAY OF CENTRAL OHIO 360 S THIRD STREET COLUMBUS OH 43215 314393712 501(C)(3) 51946 PROGRAM SUPPORT UNIVERSITY APARTMENTS 103 LINCOLN COURT ELIZABETHTOWN KY 42701 300946991 501(C)(3) 19019 DONATION URBAN STRATEGIES INC 720 OLIVE STREET SUITE 2600 ST LOUIS MO 63101 431141027 501(C)(3) 25000 PROGRAM SUPPORT, DONATION WHOLE AGAIN 4222 HAMILTON AVE CINCINNATI OH 45223 043810137 501(C)(3) 5000 DONATION YMCA OF CENTRAL OHIO 40 W LONG STREET COLUMBUS OH 43215 314379594 501(C)(3) 70000 PROGRAM SUPPORT, SPONSORS YOUNGSTOWN METROPOLITAN HOUSING AUTHORITY 131 W BOARDMAN STREET YOUNGSTOWN OH 44503 999999999 501(C)(3) 9740 DONATION YWCA COLUMBUS 65 SOUTH FOURTH STREET COLUMBUS OH 43215 314379597 501(C)(3) 23000 SPONSORSHIP 89 20 SCHOLARSHIPS - TUITION 1 219000 PART I, LINE 2: REPORTING BY THE GRANT RECIPIENT IS REQUIRED. THE INFORMATION IS REVIEWED TO ENSURE THAT THE GRANT PROCEEDS ARE USED FOR THE INTENDED PURPOSES. MANY OF THE GRANTS AWARDED ARE REIMBURSABLE GRANTS. INVOICES ARE REQUIRED TO BE SUBMITTED FOR REIMBURSEMENT. UPON SUBMITTAL, THE INVOICES ARE REVIEWED TO ENSURE THAT THE GRANT PROCEEDS WERE USED FOR THEIR INTENDED PURPOSE. 0 1 0 0 0 0 0 0 0 HAROLD D KELLER PRESIDENT - OCCH (OUTGOING) 0 304727 0 360000 0 307769 0 44800 0 12962 0 1030258 0 217868 JOHN F KUKURA III CHIEF INVESTMENT OFFICER - 0 245418 0 285279 0 181786 0 44800 0 36240 0 793523 0 133351 SUE ZIEGLER CHIEF OPERATING OFFICER - 0 244338 0 151345 0 161564 0 44800 0 26410 0 628457 0 114871 MARGARET MOERTL PRESIDENT (INCOMING) 0 238440 0 15000 0 17801 0 30089 0 11454 0 312784 0 0 PART I, LINE 4B AMOUNTS RECEIVED FROM A NONQUALIFIED PLAN IN 2019: HAROLD KELLER - $217,868; JOHN KUKURA - $133,351; SUE ZIEGLER - $114,871. FORM 990, PART VI, SECTION A, LINE 7A OHIO CAPITAL CORPORATION FOR HOUSING, A SECTION 501(C)(3) ORGANIZATION, IS THE SOLE MEMBER OF OHIO CAPITAL IMPACT CORPORATION AND AS SUCH CAN ELECT MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED INTERNALLY BY THE PERSON WHO POSSESSES THE BOOKS AND RECORDS OF THE ORGANIZATION. IT IS THEN REVIEWED BY THE FINANCE/AUDIT COMMITTEE AND LEGAL COUNSEL. THE AUDIT COMMITTEE RECOMMENDS APPROVAL TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS ARE REQUIRED TO REVIEW THE CONFLICT OF INTEREST POLICY ANNUALLY AND COMPLETE AN INTEREST DISCLOSURE STATEMENT. AN INTEREST DISCLOSURE STATEMENT MUST ALSO BE COMPLETED AND FILED WHEN SITUATIONS ARISE THAT CAUSE AN ACTUAL, APPARENT OR POTENTIAL CONFLICT OF INTEREST. OHIO CAPITAL IMPACT CORPORATION IS A SMALL COMPANY WITH NO EMPLOYEES. ANY KNOWN CONFLICT OF INTEREST IS BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, LINE 1B: THE MEMBERS ARE PAID COMPENSATION FROM RELATED ORGANIZATIONS, HOWEVER THERE WAS NO COMPENSATION OVER $10,000 IN CONNECTION WITH SERVICES PROVIDED TO EACH OF THE RELATED ORGANIZATIONS. FORM 990, PART XI, LINE 9: REVERSAL OF GRANT EXPENSES 285,224. PART XII, LINE 23C ALTHOUGH THERE IS NO SEPARATE AUDITED FINANCIAL STATEMENT FOR THE ENTITY, THE ORGANIZATION DOES RECEIVE A CONSOLIDATED AUDIT PERFORMED BY AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION DOES HAVE A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. OHIO CAPITAL CORPORATION FOR HOUSING 88 EAST BROAD STREET SUITE 1800 COLUMBUS OH 43215 311265570 SYNDICATION OH 501(C)(3) LINE 12B, II N/A 0 COMMUNITY PROPERTIES IMPACT CORPORATION 910 EAST BROAD STREET COLUMBUS OH 43205 311707264 SOCIAL SRVC OH 501(C)(3) LINE 10 OCCH 0 OHIO CAPITAL FINANCE CORPORATION 88 EAST BROAD STREET SUITE 1800 COLUMBUS OH 43215 010634942 AFF HOUSING OH 501(C)(3) LINE 10 OCCH 0 AHD INC 88 EAST BROAD STREET COLUMBUS OH 43215 311379710 REAL ESTATE OH N/A C 0 COMMUNITY PARTNERS FOR AFFORDABLE HSG 88 EAST BROAD STREET COLUMBUS OH 43215 542096826 REAL ESTATE OH N/A S 0 OHIO EQUITY FUND INC 88 EAST BROAD STREET COLUMBUS OH 43215 311285738 REAL ESTATE OH N/A C 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0