2014-05-09T11:46:42-05:00 2013-06-30 381357951 PLANTE & MORAN PLLC 65 EAST STATE ST STE 600 COLUMBUS OH 43215 990 2012-07-01 311340918 OHIO PRESBYTERIAN RETIREMENT SERVICES OHIO 6148887800 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 LAURENCE C GUMINA 6148887800 2014-05-08 1 BERNIE OSTROWSKI P00366367 6148493000 2012 2015-11-30 17:44:51Z LAURENCE C GUMINA 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 0 0 X WWW.OPRS.ORG X 1991 OH OHIO PRESBYTERIAN RETIREMENT SERVICES IS THE PARENT ORGANIZATION OF OPRS COMMUNITIES (OPRSC), OHIO PRESBYTERIAN RETIREMENT SERVICES FOUNDATION (OPRSF), AND SENIOR INDEPENDENCE (SI). 13 12 0 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1330180 1330180 0 0 1330180 1330180 X SEE SCHEDULE OOHIO PRESBYTERIAN RETIREMENT SERVICES IS THE PARENT ORGANIZATION OF OPRSC, OPRSF, AND SI. ITS PRIMARY EXEMPT PURPOSE IS TO PLAN, DIRECT, AND OVERSEE THE FUNCTIONS OF OPRSC, OPRSF, AND SI, ALL OF WHICH ARE ORGANIZATIONS EXEMPT UNDER IRC SECTION 501(C)(3). 0 0 0 0 0 PARENT COMPANY OF OPRS COMMUNITIES, OHIO PRESBYTERIAN RETIREMENT SERVICES FOUNDATION, AND SENIOR INDEPENDENCE. 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 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 X 13 12 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 OH X ROBERT B STILLMAN 6148887800 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 JUDITH BRIGGS 2.00 0.00 X 0 0 0 LAURENCE C GUMINA 10.00 30.00 X X 0 515893 3252 MARK HARVEY 2.00 0.00 X X 0 0 0 THEODORE G JENKINS 2.00 2.00 X 0 0 0 WILLIAM C LEITER 2.00 2.00 X X 0 0 0 DONALD L MALONE 2.00 2.00 X X 0 0 0 JOHN A PETERSON 2.00 2.00 X X 0 0 0 AMY J ROSCOE 2.00 2.00 X 0 0 0 STEVEN JOHNSTON 2.00 0.00 X 0 0 0 DENNIS SHERRY 2.00 0.00 X 0 0 0 BILL DIGREZIO 2.00 0.00 X 0 0 0 DON HOFFMAN 2.00 2.00 X 0 0 0 ERIC SMITH 2.00 2.00 X 0 0 0 KENNETH KEMPER TREASURER 10.00 30.00 X 0 294584 18219 THOMAS KELLY TREASURER 10.00 30.00 X 0 202490 11047 BOB STILLMAN TREASURER 10.00 30.00 X 0 0 0 LAUREN MATHIS 40.00 0.00 X 0 38926 0 0 1051893 32518 0 0 1 0 0 0 0 0 0 0 0 0 0 979180 979180 351000 351000 1330180 1330180 0 0 X 1330180 1330180 1330180 1330180 1330180 1330180 0 0 X 0 1 X 1 0 X X X 0 0 0 OPRS COMMUNITIES 344429863 9 1 1 1 0 SENIOR INDEPENDENCE 272564811 9 1 1 1 0 2 0 SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: OHIO PRESBYTERIAN RETIREMENT SERVICES PROVIDES MANAGERIAL AND EXECUTIVE SUPPORT TO OPRS COMMUNITIES AND SENIOR INDEPENDENCE. ACTUAL SUPPORT PROVIDED TO OPRS COMMUNITIES AND SENIOR INDEPENDENCE COMES DIRECTLY FROM OPRS FOUNDATION, A TAX EXEMPT RELATED PARTY THAT OHIO PRESBYTERIAN RETIREMENT SERVICES IS THE SOLE MEMBER. 0 INVESTMENT IN OPRS DEVELOPMENT CORPORATION 351000 351000 X DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ACCOUNTING STANDARDS REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE CORPORATION AND RECOGNIZE A TAX LIABILITY IF THE CORPORATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT ANALYZED THE TAX POSITIONS TAKEN BY THE CORPORATION PERTAINING TO ANY INFORMATIONAL OR TAX RELATED FORMS REQUIRED TO FILE WITH THE IRS OR OTHER TAXING AUTHORITIES AND CONCLUDED THAT THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS AS OF JUNE 30, 2013, 2012, AND 2011. THE NON-PROFIT CORPORATIONS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENT ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO EXAMINATIONS BY ANY TAXING AUTHORITIES FOR YEARS PRIOR TO 2010. X X X X 1 0 0 0 0 0 0 0 0 LAURENCE C GUMINA 0 434815 0 50000 0 31078 0 875 0 2377 0 519145 0 0 KENNETH KEMPER TREASURER 0 275095 0 0 0 19489 0 13188 0 5031 0 312803 0 0 THOMAS KELLY TREASURER 0 116538 0 0 0 85952 0 6004 0 5043 0 213537 0 0 PART I, LINE 4A THOMAS KELLY RECEIVED SEVERANCE TOTALING $81,000. SUPPLEMENTAL INFORMATION PART III PART I, LINE 3: THE ORGANIZATION ESTABLISHES THE COMPENSATION POLICY BUT THE COMPENSATION IS PAID FROM A RELATED ORGANIZATION. THE POLICY USED THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL (LAURENCE C. GUMINA): -COMPENSATION COMMITTEE -FORM 990 OF OTHER ORGANIZATIONS -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION B, LINE 11 AFTER MANAGEMENT PERFORMS A DETAILED REVIEW OF THE DRAFT 990, THE ORGANIZATION DELEGATES THE REVIEW OF THE 990 TO A BOARD MEMBER WITH SUFFICIENT EXPERIENCE TO EVALUATE THE CONTENT CONTAINED THEREIN. THE MEMBER THEN REPORTS HIS REVIEW FINDINGS TO THE BOARD AND FINANCE COMMITTEE. A DRAFT OF THE FORM 990 IS POSTED TO THE ONLINE BOARD PORTAL PRIOR TO FILING AND EACH BOARD MEMBER IS GRANTED ACCESS TO REVIEW AND COMMENT. THE FINAL ISSUED FORM 990 IS ALSO POSTED TO THE BOARD PORTAL. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD INQUIRES ABOUT CONFLICTS PRIOR TO EACH MEETING. ANNUALLY A WRITTEN DISCLOSURE IS CIRCULATED. IN ORDER TO CONTINUE SERVING, A MEMBER MUST COMPLETE THE WRITTEN DISCLOSURE. THE CORPORATE SECRETARY IS RESPONSIBLE FOR DETERMINING IF A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST ARISES OR IS DISCOVERED, THE INDIVIDUAL WITH THE CONFLICT MUST EITHER RESOLVE THE CONFLICT OF INTEREST OR MUST NOT SERVE IN THE MATTER WHICH GIVES RISE TO THE CONFLICT. ANY MEMBERS INVOLVED IN A VOTING MATTER MUST RECUSE THEMSELVES, IE, NOT VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 OHIO PRESBYTERIAN RETIREMENT SERVICES OVERSEES THE PROCESS FOR DETERMINING COMPENSATION OF TOP OFFICIALS. THE PROCESS IS TO COMPLETE A SURVEY OF TOP OFFICIALS OF SIMILAR ORGANIZATIONS USING 990 INFORMATION WHERE AVAILABLE. A REVIEW OF THE JOB PERFORMANCE IS COMPLETED ANNUALLY AND THE AVERAGE INCREASE OF EACH OPRS EMPLOYEE IS ALSO CONSIDERED. THIS PROCESS WAS COMPLETED IN 2012. THIS PROCESS IS REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE AND DOCUMENTED IN ITS MINUTES. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE PROVIDED UPON WRITTEN REQUEST. OHIO PRESBYTERIAN RETIREMENT SERVICES FOUNDATION 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 311166164 SUPPORT OH 501(C)(3) LINE 11B, II OHIO PRESBYTERIAN RETIREMENT SERVICES 1 OPRS COMMUNITIES 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 344429863 ADULT CARE OH 501(C)(3) LINE 9 OHIO PRESBYTERIAN RETIREMENT SERVICES 1 VINEYARD CONDOMINIUM ASSOCIATION 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 262702410 MANAGEMENT OH 501(C)(4) N/A OPRS COMMUNITIES 1 SENIOR INDEPENDENCE 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 272564811 ADULT CARE OH 501(C)(3) LINE 9 OHIO PRESBYTERIAN RETIREMENT SERVICES 1 OPRS DEVELOPMENT CORPORATION 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 311166160 INACTIVE OH N/A C 1.00000 0 PORT CLINTON HOUSING PTNS INC 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 341785661 INACTIVE AS OF 12/31/2012 OH N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0