2014-09-15T14:08:18-05:00 2013-12-31 560747981 DIXON HUGHES GOODMAN LLP PO BOX 2646 HIGH POINT NC 27261 990 2013-01-01 561805915 COMMUNITY AFFORDABLE HOUSING EQUITY CORPORATION COMM 9194200063 7700 FALLS OF NEUSE ROAD NO 200 RALEIGH NC 27615 DANA BOOLE PRESIDENT 9194200063 2014-08-21 1 KEVIN RAYFIELD P00290535 3368895156 2014-08-21 2013 2015-11-30 17:44:51Z DANA BOOLE 7700 FALLS OF NEUSE ROAD NO 200 RALEIGH NC 27615 10196369 0 X WWW.CAHEC.COM X 1992 NC PROMOTE AFFORDABLE HOUSING AND COMMUNITIES FOR THE BENEFIT OF LOW/MODERATE-INCOME POPULATION. 9 9 49 220 0 0 134750 138900 10034888 9931028 132855 77851 0 0 10302493 10147779 80000 70000 0 0 4504466 4810320 0 0 0 4329632 4604136 8914098 9484456 1388395 663323 25975567 26705908 1122040 1231242 24853527 25474666 X CAHEC'S PRIMARY MISSION IS TO RAISE CAPITAL TO FINANCE THE DEVELOPMENT OF AFFORDABLE MULTI-FAMILY RENTAL HOUSING UNDER THE PROVISIONS OF THE FEDERAL LOW-INCOME HOUSING TAX CREDIT PROGRAM (SECTION 42 OF IRC); MAKE AVAILABLE AN ARRAY OF SUPPORTIVE SERVICES KNOWN AS COMMUNITY PROGRAMS, WHICH ARE DESIGNED TO EMPOWER RESIDENTS OF CAHEC-SPONSORED DEVELOPMENTS; PROMOTE HOMEOWNERSHIP THROUGH (I) A SAVINGS PLAN FOR RESIDENTS AND (II) GRANTS TO NONPROFIT DEVELOPERS OF AFFORDABLE HOUSING. 0 0 8288676 10196369 CAHEC RAISES AND INVESTS EQUITY CAPITAL IN QUALIFIED LOW-INCOME HOUSING TAX CREDIT PROJECTS AND OTHER TAX CREDIT PRODUCTS. IN 2013, CAHEC RAISED EQUITY CAPITAL OF $177,000,000 AND INVESTED IN 2,684 HOUSING UNITS. CAHEC ALSO PROVIDES CAPITAL THROUGH A SERIES OF COMMUNITY INVESTMENTS WHICH EMPOWER RESIDENTS,PROMOTE THE DEVELOPMENT OF AFFORDABLE RENTAL AND OWNERSHIP HOUSING, AND FOSTER SUSTAINABILITY WITHIN THE COMMUNITIES THAT CAHEC SERVES. IN 2013, CAHEC'S COMMUNITY INVESTMENTS TOTALED $1,087,000 TO RESIDENTS, PROJECTS AND ORGANIZATIONS. 581118 70000 A KEY COMPONENT OF CAHEC'S COMMUNITY INVESTMENT EFFORTS IS ITS SIX COMMUNITY PROGRAMS (DAVID T. PEET ADULT SCHOLARSHIP, COMMUNITY GRANT, REX D. WILLIAMS RESIDENT WELLNESS CENTER, SENIOR RECOGNITION, TECHNOLOGY LEARNING CENTER, AND YOUTH RECOGNITION). THESE PROGRAMS, ADMINISTERED AND FUNDED BY CAHEC, ARE (I) FOR THE BENEFIT OF THE RESIDENTS WHO RESIDE IN THE DEVELOPMENTS THAT CAHEC INVESTS, AND (II) DESIGNED TO EMPOWER RESIDENTS BY ENCOURAGING THEM TO SET AND ACHIEVE GOALS, STRENGTHEN JOB SKILLS, AND TAKE CARE OF THEIR COMMUNITY. 8869794 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 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 23 0 1 49 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 0 1 1 1 1 X ERIN GRIFFIN VP FINANCE OPERATIO 9194200063 7700 FALLS OF NEUSE ROAD SUITE 200 RALEIGH NC 27615 DANA BOOLE PRESIDENT AND CEO 40.00 X 362102 0 23753 ROGER EARNHARDT BOARD MEMBER 1.00 X 0 0 0 KEMPER BAKER CHAIRMAN OF THE BOARD 1.00 X 0 0 0 CAROL JACKSON VICE CHAIRMAN 1.00 X 0 0 0 MARILYN DRAYTON SECRETARY, TREASURER 1.00 X 0 0 0 ANDREW FOSTER BOARD MEMBER 1.00 X 0 0 0 JAN ROUSH BOARD MEMBER 1.00 X 0 0 0 TERRY BIBLEHEIMER BOARD MEMBER 1.00 X 0 0 0 MICHAEL GOODMON BOARD MEMBER 1.00 X 0 0 0 TUCKER BARTLETT BOARD MEMBER 1.00 X 0 0 0 CHARLES NEWCOMER VICE PRESIDENT 40.00 X 191801 0 16420 ERIN GRIFFIN VICE PRESIDENT 40.00 X 137932 0 15043 JAMES RIEKER EXECUTIVE VP 40.00 X 110014 0 8466 WILLIAM MAYO VICE PRESIDENT 40.00 X 169445 0 19837 JASPER KIMBRELL VICE PRESIDENT 40.00 X 137200 0 15496 SAMUEL DAVIS INFORMATION SYSTEMS MGR. 40.00 X 110176 0 12312 MARCUS GIPNER FUND DEVT MGR. 40.00 X 129313 0 17603 PHILLIP WILKIE ACQUISITIONS MGR. 40.00 X 103850 0 11802 BRIAN OXFORD SR. MARKETS MGR. 40.00 X 104800 0 11777 JILL ODOM VICE PRESIDENT 40.00 X 151353 0 14036 YOLANDA WINSTEAD SR. ACQUISITIONS MGR 40.00 X 151400 0 16097 1859386 0 182642 12 0 1 0 BRYAN CAVE LLP ONE ATLANTIC CENTER FOURTEENTH FLO ATLANTA GA 30309 LEGAL 961000 WOMBLE CARLYLE SANDRIDGE & RICE PLLC PO BOX 601879 CHARLOTTE NC 28260 LEGAL 168639 DIXON HUGHES GOODMAN LLC PO BOX 3049 ASHEVILLE NC 28802 ACCOUNTING 129091 3 138900 138900 PROJECT ACQUISITION FEES 900099 5207187 5207187 DUE DILIGENCE FEES 900099 1643221 1643221 ASSET MANAGEMENT FEES 531390 1440597 1440597 ORGANIZATION, OFFERING & SELLING 900099 864106 864106 CREDIT AND OTHER ADMINISTRATIVE 900099 557408 557408 218509 218509 9931028 126441 126441 44468 4122 -44468 -4122 -48590 -48590 10147779 9882438 0 126441 70000 70000 2042028 1837825 204203 1824693 1642224 182469 304289 273860 30429 371610 334449 37161 267700 240930 26770 1318966 1315671 3295 50546 46169 4377 18596 18596 80549 72494 8055 196243 176619 19624 259806 233825 25981 170350 155651 14699 191362 191362 219090 197181 21909 128248 118358 9890 COMMUNITY PROGRAMS 581118 581118 BROKERAGE FEES 392144 392144 BAD DEBT EXPENSE 260000 260000 FUND CONSULTING 212956 212956 524162 516958 7204 9484456 8869794 614662 0 9737481 11982286 7870480 5021542 1424846 2692004 141350 228657 3366663 1741131 1664495 1625532 5136915 5155887 25975567 26705908 692484 791534 429556 439708 1122040 1231242 X 24853527 25474666 24853527 25474666 25975567 26705908 663323 -42184 0 X 0 1 X 1 0 X 95600 112250 134750 138900 481500 10976981 13230938 10834769 9992704 9843828 54879220 10976981 13326538 10947019 10127454 9982728 55360720 0 0 0 55360720 109039 76429 125440 150495 126441 587844 109039 76429 125440 150495 126441 587844 11086020 13402967 11072459 10277949 10109169 55948564 0.98950 0.98920 0.01050 0.01080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1485595 327700 1157895 1856468 1388831 467637 24600 24600 0 1625532 482353 C CERTIFICATES OF DEPOSIT 535977 F DEBT SECURITIES 4137557 F 5155887 SALARIES PAYABLE 223868 ACCRUED VACATION 166847 INTERCOMPANY PAYABLES 48993 439708 X PART X, LINE 2: CAHEC, CAHEC BUILDING CORPORATION, AND CAHEC PROPERTIES CORPORATION ARE EXEMPT FROM FEDERAL TAXATION UNDER SECTIONS 501 (C)(3) AND 501 (C)(2) OF THE INTERNAL REVENUE CODE; THEREFORE, NO INCOME TAXES ARE REFLECTED IN THE FINANCIAL STATEMENTS. CAHEC HOLDINGS, LLC AND CAHEC NEW MARKETS, LLC ARE SINGLE MEMBER LIMITED LIABILITY COMPANIES THAT HAVE ELECTED TO BE TAXED AS CORPORATIONS. THE FUNDS' EARNINGS ARE TAXED DIRECTLY TO THE PARTNERS; THEREFORE, THE FUNDS HAVE NO PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES. AS OF DECEMBER 31, 2013, THE ORGANIZATION HAD NO ACCRUED INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. THE ENTITIES HAVE NOT BEEN INFORMED BY ANY TAX AUTHORITIES FOR ANY JURISDICTION THAT ANY OF ITS OPEN TAX YEARS ARE UNDER EXAMINATION AS OF DECEMBER 31, 2013. TAX RETURNS FOR FISCAL YEARS ENDING ON OR AFTER DECEMBER 31, 2010 REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. 1 CAPE FEAR HABITAT FOR HUMANITY 20 NORTH FOURTH STREET SUITE 200 WILMINGTON NC 28401 561555858 501(C)(3) 10000 OPEN DOORS HOMEWNERSHIP GRANTS CHARLOTTE-MECKLENBURG HOUSING PARTNERSHIP 4601 CHARLOTTE PARK DRIVE SUITE 350 350 CHARLOTTE NC 28217 561620516 501(C)(3) 5000 OPEN DOORS HOMEWNERSHIP GRANTS HABITAT FOR HUMANITY OF GOLDSBORO-WAYNE 131 EAST WALNUT STREET GOLDSBORO NC 27530 562273434 501(C)(3) 10000 OPEN DOORS HOMEWNERSHIP GRANTS HABITAT FOR HUMANITY FOR GREATER MIAMI INC 3800 NW 22 AVENUE MIAMI NC 33142 650108974 501(C)(3) 10000 OPEN DOORS HOMEWNERSHIP GRANTS LEXINGTON HOUSING COMMUNITY DEVELOPMENT CORPORATION PO BOX 933 LEXINGTON FL 27293 561998627 501(C)(3) 5000 OPEN DOORS HOMEWNERSHIP GRANTS DHIC INC PO BOX 2185 RALEIGH NC 27602 561085131 501(C)(3) 30000 GRANT AGREEMENT FOR HOMEOWNERSHIP CENTER 6 0 PART I, LINE 2: ALL GRANTEES ARE REQUIRED TO SUBMIT (1) A FINAL REPORT WITH PHOTOS, WITHIN TWO YEARS OF COMPLETION, DESCRIBING HOW THE GRANT FUNDING WAS APPLIED TO THE PROJECT, AND (II)DETAILS OF ONE NEW HOMEOWNER AS AN EXAMPLE OF A SUCCESS STORY. GRANT APPLICANTS ARE NOT ALLOWED TO SUBMIT AN APPLICATION TWO YEARS IN A ROW. X X 1 1 X X X X 0 0 0 0 0 1 0 0 0 DANA BOOLE PRESIDENT AND CEO 330102 0 32000 0 0 0 12500 0 11253 0 385855 0 0 0 CHARLES NEWCOMER VICE PRESIDENT 182801 0 9000 0 0 0 9743 0 6677 0 208221 0 0 0 ERIN GRIFFIN VICE PRESIDENT 129432 0 8500 0 0 0 6673 0 8370 0 152975 0 0 0 WILLIAM MAYO VICE PRESIDENT 156445 0 13000 0 0 0 8584 0 11253 0 189282 0 0 0 JASPER KIMBRELL VICE PRESIDENT 128700 0 8500 0 0 0 6400 0 9096 0 152696 0 0 0 JILL ODOM VICE PRESIDENT 143353 0 8000 0 0 0 7359 0 6677 0 165389 0 0 0 YOLANDA WINSTEAD SR. ACQUISITIONS MGR 140400 0 11000 0 0 0 7400 0 8697 0 167497 0 0 0 PART I, LINE 1A TRAVEL IS PROVIDED FOR BOARD MEMBERS' SPOUSES. REIMBURSEMENT WAS PAID FOR HEALTH RELATED PRODUCTS AND SERVICES (I.E. PERSONAL TRAINER OR GYM MEMBERSHIP). REIMBURSEMENTS HAVE CEASED EFFECTIVE JANUARY 2014. PART I, LINE 6 THE BOARD PASSED A MOTION TO FUND A DISCRETIONARY SUPPLEMENTAL COMPENSATION POOL NOT TO EXCEED $218,000. THE DISCRETIONARY SUPPLEMENTAL COMPENSATION WAS FOR ALL ELIGIBLE EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PROVIDED TO THE ORGANIZATION'S BOARD FOR REVIEW AND APPROVAL PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S BOARD ANNUALLY REVIEWS ITS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S COMPENSATION COMMITTEE REGULARLY REVIEWS ITS HUMAN RESOURCE POLICIES AND PROCEDURES, COMPENSATION, AND MARKET STUDIES (AS PREPARED BY ITS COMPENSATION CONSULTANT AND INDUSTRY SPECIFIC REPORTS). THE ORGANIZATION'S COMPENSATION CONSULTANT HAS OVER 25 YEARS EXPERIENCE IN (I) COLLECTING, ANALYZING, AND DEVELOPING EQUITABLE PAY STRUCTURES AND (II) ASSISTING IN SELECTING AND IMPLEMENTING APPROPRIATE PAY STRUCTURES FOR EMPLOYEES. THE CONSULTANT AND CAHEC COMPENSATION COMMITTEE PEFORM ANNUAL REVIEWS TO THE PLUS POLICY, RANGES AND SALARIES. THEY ALSO REVIEW ALL PROMOTIONS AND FUTURE NEW HIRES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION HAS ITS GOVERNING DOCUMENTS AND FORM 990 AVAILABLE FOR REVIEW AT ITS OFFICE LOCATED AT 7700 FALLS OF NEUSE ROAD, RALEIGH, NC 27615. CAHEC FUND GP LLC 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 461280192 TO FURTHER THE CHARITABLE PURPOSES OF CAHEC NC CAHEC HIGHLAND PARK MILL SCP LLC 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 201899644 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC -52 1544483 CAHEC CAHEC BUILDING CORPORATION 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 562261250 OWN BUILDING NC 501(C)(2) CAHEC 0 CAHEC PROPERTIES CORPORATION 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 562217808 ASSIST TROUBLED CAHEC SPONSORED EQUITY FUNDS NC 501(C)(3) LINE 9 CAHEC 0 CAHEC FOUNDATION 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 460842173 TO FURTHER THE CHARITABLE PURPOSES OF CAHEC NC 501(C)(3) LINE 9 CAHEC 0 AFFORDABLE HOUSING EQUITY FUND I LIMITED PARTNERSHIP 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 454028020 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC CAHEC RELATED -226 12330577 0 1 0.00010 CAHEC SUB-CDE I LLC 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 272008554 TO PROMOTE 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7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 562205109 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC CAHEC RELATED 3414 2122 0 1 0.01000 COMMUNITY EQUITY FUND VII-A LIMITED PARTNERSHIP 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 562231166 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC CAHEC RELATED 43469 1802243 0 1 0.01000 COMMUNITY EQUITY FUND VII-D LIMITED PARTNERSHIP 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 562231178 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC CAHEC RELATED 5811 616769 0 1 0.01000 COMMUNITY EQUITY FUND VII-E LIMITED PARTNERSHIP 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 562231184 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC CAHEC RELATED 5378 408669 0 1 0.01000 COMMUNITY EQUITY FUND VII-F LIMITED PARTNERSHIP 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 010734866 INVEST IN LOW INCOME RESIDENTIAL HOUSING NC CAHEC RELATED 1876 8078 0 1 0.01000 COMMUNITY EQUITY FUND VIII-A LIMITED PARTNERSHIP 7700 FALLS OF NEUSE ROAD STE 200 RALEIGH NC 27615 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