2019-11-14T06:29:10-06:00 2018-12-31 221478099 COHNREZNICK LLP 7501 WISCONSIN AVENUE SUITE 400E BETHESDA MD 20814 990 2018-01-01 461632889 OHIO CAPITAL IMPACT CORPORATION OHIO 6142248446 88 EAST BROAD STREET NO 1800 COLUMBUS OH 43215 JENNIFER MULLANEY CONTROLLER 6142248446 2019-11-06 1 GLENN M SHELTON P00228007 3016529100 2019-11-05 209.59.242.22 2019-11-06 10:24:36 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 238159564A7F207AC3E2D33505B4833284B8AC6F 2018 2020-03-31 21:24:44Z JENNIFER MULLANEY 88 EAST BROAD STREET NO 1800 COLUMBUS OH 43215 4380242 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. 10 10 0 0 0 0 3654554 4370780 0 0 5230 9462 0 0 3659784 4380242 4291419 3149605 0 0 0 0 0 0 0 9715 397 4301134 3150002 -641350 1230240 4816792 6263657 1306358 1522983 3510434 4740674 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 1573554 1573554 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. 1182714 1182714 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. 284500 284500 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. 95265 95265 COMMUNITY PROPERTIES IMPACT FUND 13572 13572 PLACE BASED GRANTS 108837 108837 3149605 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 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 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 X RICHARD MCQUADY DIRECTOR 1.50 5.00 X 0 0 0 DANIEL SLANE CHAIRMAN 1.50 5.00 X X 0 0 0 SUSAN E WEAVER VICE-CHAIR 1.50 5.00 X X 0 0 0 ROBERT J WEILER SR SECRETARY 1.50 5.00 X X 0 0 0 JEANNE GOLLIHER DIRECTOR 1.50 5.00 X 0 0 0 DENNIS GUEST DIRECTOR 1.50 5.00 X 0 0 0 TOM LOOS TREASURER 1.50 5.00 X X 0 0 0 GRADY APPLETON DIRECTOR 1.50 5.00 X 0 0 0 JOHN LEE DIRECTOR 1.50 5.00 X 0 0 0 ANGELA MINGO DIRECTOR 1.50 5.00 X 0 0 0 HAROLD D KELLER PRESIDENT - OCCH 1.50 40.00 X 0 762947 266179 JOHN F KUKURA III CHIEF INVESTMENT OFFICER - OCCH 1.50 40.00 X 0 546022 205233 SUE ZIEGLER CHIEF OPERATING OFFICER - OCCH 1.50 40.00 X 0 493453 178132 0 1802422 649544 0 0 1 0 0 4362680 8100 4370780 9462 9462 4380242 0 0 9462 2865105 2865105 284500 284500 397 397 3150002 3149605 397 0 139790 1994855 3815002 2737052 850000 1500000 12000 31750 4816792 6263657 1306358 1522983 1306358 1522983 X 0 0 0 0 3510434 4740674 3510434 4740674 4816792 6263657 1230240 0 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. DURING THE YEAR ENDED DECEMBER 31, 2018, OCIC DID NOT HAVE ANY UNRELATED BUSINESS INCOME. OCIC IS REQUIRED TO FILE AND DOES FILE TAX RETURNS WITH THE IRS AND OTHER TAXING AUTHORITIES. ACCORDINGLY, THESE 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 FILD 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 2015 REMAIN OPEN. 1 A CALL TO COLLEGE PO BOX 4145 NEWARK OH 430554145 311333812 501(C)(3) 10000 DONATION ALPHA PHI ALPHA HOMES INC 662 WOLF LEDGES PARKWAY AKRON OH 443111511 341620911 501(C)(3) 10000 SPONSORSHIP AMERICAN ASSOCIATION OF SVS COORDINATORS PO BOX 1178 POWELL OH 43065 311670185 501(C)(6) 5000 SPONSORSHIP BUCKEYE COMMUNITY HOPE FOUNDATION 3021 E DUBLIN GRANVILLE RD COLUMBUS OH 43231 311333992 501(C)(3) 83810 PROJECT SUPPORT, SUMMER CAMP BUILDING FOR TOMORROW (AKRON METROPOLITAN HOUSING AUTHORITY) 100 W CEDAR ST AKRON OH 44307 274254089 501(C)(3) 74269 PROGRAM SUPPORT CAMBRIDGE MANAGEMENT COMPANY PO BOX 1388 CAMBRIDGE OH 43725 311446695 501(C)(3) 11100 PROGRAM SUPPORT CASE WESTERN RESERVE UNIVERSITY 10900 EUCLID AVENUE CLEVELAND OH 44106 341018992 501(C)(3) 20000 PROGRAM SUPPORT CENTER FOR ADDICTION RECOVERY HENDERSON 56 N MCKINLEY STREET HENDERSON KY 42420 454300454 501(C)(3) 6550 PROGRAM SUPPORT CHN HOUSING PARTNERS 2999 PAYNE AVENUE 3RD FLOOR CLEVELAND OH 44114 341346763 501(C)(3) 75000 PROGRAM SUPPORT CHOICES 500 W WILSON BRIDGE ROAD SUITE 245 WORTHINGTON OH 43085 310910779 501(C)(3) 25000 SPONSORSHIPS CINCINNATI DEVELOPMENT FUND 1100 WALNUT STREET CINCINNATI OH 45202 311256064 501(C)(3) 5000 SPONSORSHIP CINCINNATI SHAKESPEARE COMPANY 217 W 12TH STREET CINCINNATI OH 45202 311413229 501(C)(3) 10000 SPONSORSHIP CINCINNATI UNION BETHEL 2401 READING ROAD CINCINNATI OH 45202 310536655 501(C)(3) 7482 SPONSORSHIPS COGSWELL HALL 7200 FRANKLIN BLVD SUITE 100 CLEVELAND OH 44102 340714653 501(C)(3) 12588 PROGRAM SUPPORT, SPONSORS COHHIO 175 SOUTH THIRD ST SUITE 250 COLUMBUS OH 43215 311189029 501(C)(3) 25000 OPERATING SUPPORT COLUMBUS FOUNDATION 1234 EAST BROAD STREET COLUMBUS OH 432051453 316044264 501(C)(3) 10000 SPONSORSHIP COLUMBUS MHA 880 E 11TH AVENUE COLUMBUS OH 43211 316401164 10000 DONATION COLUMBUS URBAN LEAGUE 788 MT VERNON AVENUE COLUMBUS OH 43203 314379453 501(C)(3) 20000 SPONSORSHIP COMMUNITY ACTION COMMISSION FAYETTE CNTY 1400 US ROUTE 22 NW WASHINGTON CH OH 43160 310723686 501(C)(3) 7630 PROGRAM SUPPORT 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) 5000 SPONSORSHIP COMMUNITY HOUSING NETWORK INC 1680 WATERMARK DRIVE COLUMBUS OH 43215 311222236 501(C)(3) 44066 PROGRAM SUPPORT COMMUNITY SHARES OF MID-OHIO 1699 W MOUND ST COLUMBUS OH 43223 311363943 501(C)(3) 13228 DONATION COMMUNITY SHELTER BOARD 111 LIBERTY STREET SUITE 150 COLUMBUS OH 43215 311181284 501(C)(3) 26000 SPONSORSHIP, DONATION CORNERSTONE CORPORATION FOR SHARED EQUITY 1641 VINE STREET CINCINNATI OH 45202 311170803 501(C)(3) 20000 PROGRAM SUPPORT CORPORATION FOR SUPPORTIVE HOUSING 61 BROADWAY 23RD FLOOR NEW YORK NY 10006 133600232 501(C)(3) 10000 PROGRAMS, SPONSORSHIPS CRHDO PO BOX 2194 COLUMBUS OH 43216 311075983 501(C)(6) 18000 SPONSORSHIP CSBS EDUCATION FOUNDATION PO BOX 791272 BALTIMORE MD 212791272 521347951 501(C)(3) 10000 SPONSORSHIP DAYBREAK 605 S PATTERSON BLVD DAYTON OH 45402 310864474 501(C)(3) 35000 PROGRAMS, SPONSORSHIPS DISABILITY HOUSING NETWORK PO BOX 901 WORTHINGTON OH 43085 611538190 501(C)(3) 25000 PROGRAM SUPPORT EAST AKRON NEIGHBORHOOD DEV CORP 550 SOUTH ARLINGTON STREET AKRON OH 44306 341365690 501(C)(3) 27050 PROGRAM SUPPORT EAST END COMMUNITY SERVICES 624 XENIA AVENUE DAYTON OH 45410 311508554 501(C)(3) 20345 PROGRAM SUPPORT ENTERPRISE COMMUNITY PARTNERS INC PO BOX 64854 BALTIMORE MD 212644854 521231931 501(C)(3) 15000 SPONSORSHIP EPISCOPAL RETIREMENT SERVICES INC 412 SYCAMORE STREET CINCINNATI OH 45202 311316987 501(C)(3) 62838 PROGRAM SUPPORTS, CAMPS ETHIOPIAN TEWAHEDO SOCIAL SERVICES 1060 MT VERNON AVENUE COLUMBUS OH 43203 203525591 501(C)(3) 5000 SPONSORSHIP FAHE PO BOX 908 BEREA KY 40403 310986871 501(C)(3) 10000 SPONSORSHIP FAMICOS FOUNDATION 1325 ANSEL ROAD CLEVELAND OH 44106 341053534 501(C)(3) 45000 SPONSORSHIP FIRELANDS HABITAT FOR HUMANITY 7602 MILAN ROAD SANDUSKY OH 44870 341616719 501(C)(3) 5000 PROGRAM SUPPORT GREATER COLUMBUS COMMUNITY HELPING HANDS 4200 REGENT STREET SUITE 200 COLUMBUS OH 43219 204176600 501(C)(3) 85000 SPONSORSHIP GREATER OHIO POLICY CENTER 399 EAST MAIN STREET SUITE 220 COLUMBUS OH 43215 260784344 501(C)(3) 40000 SPONSORSHIP, DONATION HABITAT FOR HUMANITY OF OHIO 88 EAST BROAD STREET SUITE 1800 COLUMBUS OH 43215 201182119 501(C)(3) 20000 SPONSORSHIP HABITAT FOR HUMANITY-MID OHIO 3140 WESTERVILLE ROAD COLUMBUS OH 43224 311217994 501(C)(3) 25000 DONATIONS HABITAT OF GREATER DAYTON 115 W RIVERVIEW AVENUE DAYTON OH 45405 311104456 501(C)(3) 5000 DONATION HARRISON METROPOLITAN HOUSING AUTHORITY 82450 CADIZ-JEWETT RD PO BOX 146 CADIZ OH 43907 341276214 14246 PROGRAM SUPPORT HEART OF THE CITY FOUNDATION 501 E BROAD STREET COLUMBUS OH 43215 262532935 501(C)(3) 10000 DONATION HOMEPORT 3443 AGLER ROAD COLUMBUS OH 43219 311208260 501(C)(3) 309279 SUMMER CAMPS HOMES ON THE HILL CDC 3659 SOLDANO BLVD COLUMBUS OH 43228 311349995 501(C)(3) 10000 SPONSORSHIP HOUSING SERVICES ALLIANCE 500 S FRONT STREET 10TH FLOOR COLUMBUS OH 43215 432036255 501(C)(3) 10000 DONATION I KNOW I CAN 1108 CITY PARK AVE SUITE 301 COLUMBUS OH 43206 311229135 501(C)(3) 284500 SCHOLARSHIPS ICAN INCORPORATED 1214 MARKET AVENUE N CANTON OH 44714 341575839 501(C)(3) 15147 PROGRAM SUPPORT INTERFAITH HOSPITALITY NETWORK 501 W HIGH STREET SPRINGFIELD OH 45506 311315795 501(C)(3) 19000 SPONSORSHIP JENNINGS CENTER FOR OLDER ADULTS 10204 GRANGER ROAD GARFIELD HEIGHTS OH 44125 340714679 501(C)(3) 14130 SPONSOR, PROGRAM SUPPORT KENTUCKY BANKERS ASSOCIATION 600 WEST MAIN STREET SUITE 400 LOUISVILLE KY 40202 610244750 501(C)(6) 29500 SPONSORSHIP KENTUCKY HOUSING CORPORATION 1231 LOUISVILLE ROAD FRANKFORT KY 40601 610864674 15000 SPONSORSHIP 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 MODEL GROUP INC 2170 GILBERT AVE CINCINNATI OH 45206 310931780 25000 PROGRAM SUPPORT 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) 10000 SPONSORSHIPS NATIONAL CHURCH RESIDENCES 2335 NORTH BANK DRIVE COLUMBUS OH 43220 202308665 501(C)(3) 10000 SPONSORSHIP NATIONAL HOUSING ASSOCIATES 70 S LIBERTY STREET SUITE 201 POWELL OH 43065 311502522 501(C)(3) 25406 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 NEIGHBORHOOD DEVELOPMENT SERVICES INC 120 E MAIN ST RAVENNA OH 44266 341485111 501(C)(3) 20000 PROGRAM SUPPORT NEW DIRECTION HOUSING CORPORATION 1000 EAST LIBERTY ST LOUISVILLE KY 40204 610715630 501(C)(3) 5000 SPONSORSHIP NEW LOGAN PLACE LTD 800 LOGAN ROAD MANSFIELD OH 44907 452440575 9489 PROGRAM SUPPORT NORTHWEST OHIO HOMEOWNERSHIP DEV AGENCY 525 JEFFERSON AVENUE TOLEDO OH 43604 341909045 501(C)(3) 5000 SPONSORSHIP OBERER RESIDENTIAL CONSTRUCTION 3445 NEWMARK DRIVE MIAMISBURG OH 45342 311621488 65376 PROGRAM SUPPORT OCCD FOUNDATION PO BOX 776 URBANA OH 43078 310926774 501(C)(4) 5000 SPONSORSHIPS OHIO CAMPUS COMPACT 615 NORTH PEARL STREET GRANVILLE OH 43023 311577478 501(C)(3) 11000 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) 21076 SPONSORSHIPS OHIO POVERTY LAW CENTER 1108 CITY PARK PLACE SUITE 200 COLUMBUS OH 43215 270175754 5000 DONATION OHIO RECOVERY HOUSING 35 E GAY STREET SUITE 401 COLUMBUS OH 43215 341231791 501(C)(3) 10000 SPONSORSHIPS OHIO STATE UNIVERSITY FOUNDATION 1480 WEST LANE AVENUE COLUMBUS OH 43221 311145986 501(C)(3) 73320 DONATION ORGANIZE OHIO 3500 LORAIN AVE SUITE 501A CLEVELAND OH 44113 341908098 501(C)(3) 5000 SPONSORSHIP OVER-THE-RHINE COMMUNITY HOUSING 114 WEST 14TH STREET CINCINNATI OH 45202 311272434 501(C)(3) 31548 PROGRAM SUPPORT PARSONS AVENUE REDEVELOPMENT CORPORATION PO BOX 6355 COLUMBUS OH 43206 463644554 501(C)(3) 5000 SPONSORSHIPS PARTNERS ACHIEVING COMMUNITY TRANSFORMATION 211 TAYLOR AVE COLUMBUS OH 43203 464290005 501(C)(3) 22500 PROGRAM SUPPORT PATHWAYS INC 1212 BATH AVENUE 8TH FLOOR ASHLAND KY 41101 610661987 501(C)(3) 6404 PROGRAM SUPPORT POSITIVE EDUCATION PROGRAM 3100 EUCLID AVENUE CLEVELAND OH 44115 341127919 501(C)(3) 5000 SPONSORSHIP RESIDENT RESOURCES NETWORK 160 W MAIN STREET SUITE 200 NEW ALBANY OH 43054 274676214 501(C)(3) 39639 PROGRAM SUPPORT ST MARY DEVELOPMENT CORPORATION 2160 EAST 5TH STREET DAYTON OH 45403 311275208 501(C)(3) 5000 SPONSORSHIP STAR HOUSE 1220 CORRUGATED WAY COLUMBUS OH 43201 471857320 501(C)(3) 5500 DONATION STEUBENVILLE ELDERLY LP 1221 ELM STREET YOUNGSTOWN OH 44505 341914478 7368 PROGRAM SUPPORT 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) 54257 PROGRAM SUPPORT TONY R WELLS FOUNDATION 445 HUTCHINSON AVENUE SUITE 140 COLUMBUS OH 43235 311778364 501(C)(3) 15000 SPONSORSHIP UNITED NEGRO COLLEGE FUND INC 341 SOUTH THIRD STREET SUITE 203 COLUMBUS OH 43215 131624241 501(C)(3) 15750 SPONSORSHIPS 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) 70091 PROGRAM SUPPORT URBAN STRATEGIES INC 720 OLIVE STREET SUITE 2600 ST LOUIS MO 63101 431141027 501(C)(3) 13583 PROGRAM SUPPORT, DONATION WESLEY CHAPEL MISSION CENTER 80 E MCMICKEN AVENUE CINCINNATI OH 45202 316059871 501(C)(3) 18817 PROGRAM SUPPORT WESTERN RESERVE LAND CONSERVANCY 3850 CHAGRIN RIVER ROAD MORELAND HILLS OH 44022 341571233 501(C)(3) 5000 SPONSORSHIP YMCA OF CENTRAL OHIO 40 W LONG STREET COLUMBUS OH 43215 314379594 501(C)(3) 85000 PROGRAM SUPPORT, SPONSORS YWCA COLUMBUS 65 SOUTH FOURTH STREET COLUMBUS OH 43215 314379597 501(C)(3) 15000 SPONSORSHIP YWCA OF CANTON 231 SIXTH STREET NE CANTON OH 44702 340714799 501(C)(3) 13410 PROGRAM SUPPORT ZIEGLER PARK LLC 1203 WALNUT STREET 4TH FLOOR CINCINNATI OH 45202 320474485 9770 DONATION CLEVELAND HOUSING NETWORK 2999 PAYNE AVENUE 3RD FLOOR CLEVELAND OH 44114 341346763 15000 SPONSORSHIP 87 16 SCHOLARSHIPS - TUITION 24 284500 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 0 296139 0 247500 0 219308 0 253618 0 12561 0 1029126 0 98165 JOHN F KUKURA III CHIEF INVESTMENT OFFICER - OCCH 0 224593 0 154908 0 166521 0 169101 0 36132 0 751255 0 69199 SUE ZIEGLER CHIEF OPERATING OFFICER - OCCH 0 224448 0 127326 0 141679 0 152718 0 25414 0 671585 0 58976 PART I, LINE 4B AMOUNTS RECEIVED FROM NONQUALIFIED PLAN IN 2018: HAROLD KELLER - $197,800; JOHN KUKURA - $139,435; SUE ZIEGLER - $118,835. PART II ALL CURRENT OFFICER COMPENSATION WAS PAID BY OHIO CAPITAL CORPORATION FOR HOUSING, THE PARENT OF OHIO CAPITAL IMPACT CORPORATION, AS THE OFFICERS LISTED WERE OHIO CAPITAL EMPLOYEES. 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 XII, LINE 2C: 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 COMMUNITY PROPERTIES IMPACT CORPORATION B 172434 COST OHIO CAPITAL CORPORATION FOR HOUSING C 4362680 COST OHIO CAPITAL CORPORATION FOR HOUSING P 40000 COST OHIO CAPITAL CORPORATION FOR HOUSING R 13981 COST