WILLIAM R HOCH FAMILY FOUNDATION IN INC: Form 990PF, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
WILLIAM R HOCH FAMILY FOUNDATION IN INC (EIN 20-2020348)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-03-23
IRS object ID
201320829349100402
Schema version
2012v2.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2013-03-23T11:41:04-05:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1WILLIAMS & COMPANY CPA PCBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1614 BROADWAYAddressLine1
CityYANKTONCity
StateSDState
ZIP Code57078ZIPCode
FieldValueIRS element (for citing)
Return Type990PFReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN202020348EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1THE WILLIAM R HOCH FAMILY FOUNDATIOBusinessNameLine1
Business Name Line2FOUNDATION INCBusinessNameLine2
FieldValueIRS element (for citing)
Name ControlWILLNameControl
Phone8599853440Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line137 CHERRY LANE CT 6AddressLine1
Address Line2ROOM/SUITE 6AddressLine2
CityBEREACity
StateKYState
ZIP Code40403ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameJEANNE HOCHName
TitleTREASURERTitle
Phone8599853440Phone
Date Signed2013-03-15DateSigned

Preparer Preparer

FieldValueIRS element (for citing)
NameSHAUNA M KAUTH CPAName
Phone6056659401Phone
Date Prepared2013-03-15DatePrepared
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Address ChangeXAddressChange
Exempt PFXExemptPF
FMV Assets EOY343287FMVAssetsEOY
Method Of Accounting CashXMethodOfAccountingCash

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Received Rev And Expnss35650ContriReceivedRevAndExpnss
Dividends Rev And Expnss2429DividendsRevAndExpnss
Dividends Net Invst Incm2429DividendsNetInvstIncm
Total Revenue And Expenses38079TotalRevenueAndExpenses
Total Net Investment Income2429TotalNetInvestmentIncome
Accounting Fees Rev And Expnss731AccountingFeesRevAndExpnss
Taxes Rev And Expnss1655TaxesRevAndExpnss
Tot Opr Expenses Rev And Expnss2386TotOprExpensesRevAndExpnss
Tot Opr Expenses Net Invst Incm0TotOprExpensesNetInvstIncm
Tot Opr Expenses Dsbrs Chrtbl Prps0TotOprExpensesDsbrsChrtblPrps
Contri Gifts Paid Rev And Expnss4000ContriGiftsPaidRevAndExpnss
Contri Gifts Paid Dsbrs Chrtbl Prps4000ContriGiftsPaidDsbrsChrtblPrps
Total Expenses Rev And Expnss6386TotalExpensesRevAndExpnss
Total Expenses Net Invst Incm0TotalExpensesNetInvstIncm
Total Expenses Dsbrs Chrtbl Prps4000TotalExpensesDsbrsChrtblPrps
Excess Of Revenue Over Expenses31693ExcessOfRevenueOverExpenses
Net Investment Income2429NetInvestmentIncome

Balance Sheets BalanceSheets

FieldValueIRS element (for citing)
Cash BOY14734CashBOY
Cash EOY7003CashEOY
Cash EOYFMV7003CashEOYFMV
Other Notes And Loans Receivable3774OtherNotesAndLoansReceivable
Other Notes And Loans Rcvbl EOY3774OtherNotesAndLoansRcvblEOY
Other Notes And Loans Rcvbl EOYFMV3774OtherNotesAndLoansRcvblEOYFMV
Investments Corp Stock BOY4200InvestmentsCorpStockBOY
Investments Corp Stock EOY39850InvestmentsCorpStockEOY
Investments Corp Stock EOYFMV332510InvestmentsCorpStockEOYFMV
Total Assets BOY18934TotalAssetsBOY
Total Assets EOY50627TotalAssetsEOY
Total Assets EOYFMV343287TotalAssetsEOYFMV
Total Liabilities EOY0TotalLiabilitiesEOY
Org That Follow SFAS117XOrgThatFollowSFAS117
Unrestricted BOY18934UnrestrictedBOY
Unrestricted EOY50627UnrestrictedEOY
Total Net Assets BOY18934TotalNetAssetsBOY
Total Net Assets EOY50627TotalNetAssetsEOY
Total Liabilities Net Assets BOY18934TotalLiabilitiesNetAssetsBOY
Total Liabilities Net Assets EOY50627TotalLiabilitiesNetAssetsEOY

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

FieldValueIRS element (for citing)
Total Net Assets Fund Balances BOY18934TotalNetAssetsFundBalancesBOY
Excess Of Revenue Over Expenses31693ExcessOfRevenueOverExpenses
Subtotal50627Subtotal
Total Net Assets Fund Balances EOY50627TotalNetAssetsFundBalancesEOY

Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax

FieldValueIRS element (for citing)
Liable For4942 TaxfalseLiableFor4942Tax
Qualifying Distributions Year171685QualifyingDistributionsYear1
Noncharitable Assets Year1127746NoncharitableAssetsYear1
Distribution Ratio Year10.561153DistributionRatioYear1
Qualifying Distributions Year24000QualifyingDistributionsYear2
Noncharitable Assets Year2127986NoncharitableAssetsYear2
Distribution Ratio Year20.031253DistributionRatioYear2
Qualifying Distributions Year37415QualifyingDistributionsYear3
Noncharitable Assets Year382265NoncharitableAssetsYear3
Distribution Ratio Year30.090136DistributionRatioYear3
Qualifying Distributions Year49924QualifyingDistributionsYear4
Noncharitable Assets Year4124331NoncharitableAssetsYear4
Distribution Ratio Year40.079819DistributionRatioYear4
Qualifying Distributions Year57000QualifyingDistributionsYear5
Noncharitable Assets Year5161723NoncharitableAssetsYear5
Distribution Ratio Year50.043284DistributionRatioYear5
Total Distribution Ratio0.805645TotalDistributionRatio
Average Distribution Ratio0.161129AverageDistributionRatio
Net Noncharitable Assets107416NetNoncharitableAssets
Adjusted Noncharitable Assets17308AdjustedNoncharitableAssets
One Percent Net Investment Income24OnePercentNetInvestmentIncome
Adj Nonchrtbl Assets And One17332AdjNonchrtblAssetsAndOnePct
Qualifying Distributions4000QualifyingDistributions

Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm

FieldValueIRS element (for citing)
Investment Income Excise Tax49InvestmentIncomeExciseTax
Subtotal49Subtotal
Tax Based On Investment Income49TaxBasedOnInvestmentIncome
Est Tax Payments And Overpayment840EstTaxPaymentsAndOverpayment
Total Credits And Payments840TotalCreditsAndPayments
Overpayment791Overpayment
Amount Credited To Next Year791AmountCreditedToNextYear

Statements Regarding Activities StatementsRegardingActivities

FieldValueIRS element (for citing)
Legislative Political ActivitiesfalseLegislativePoliticalActivities
Activities Not Prev ReportedfalseActivitiesNotPrevReported
Changes To Articles Or BylawsfalseChangesToArticlesOrBylaws
Unrelated Bus Income Over1000falseUnrelatedBusIncomeOver1000
Termination EtcfalseTerminationEtc
Requirements Of Sect508etrueRequirementsOfSect508e
At Least5000 In AssetstrueAtLeast5000InAssets
States Filed WithSDStatesFiledWith
Form990 PF Filed With AGfalseForm990PFFiledWithAG
Private Operating FoundationfalsePrivateOperatingFoundation
New Substantial ContributorstrueNewSubstantialContributors
Interest In Controlled EntityfalseInterestInControlledEntity
Applicable Insurance ContractfalseApplicableInsuranceContract
Comply With Public Inspection RqrtrueComplyWithPublicInspectionRqr
Website AddressN/AWebsiteAddress
Books In Care Of Person NameJEANNE M HOCHBooksInCareOfPersonName
Books In Care Of Phone Number8599853440BooksInCareOfPhoneNumber

Books In Care Of US Address BooksInCareOfUSAddress

FieldValueIRS element (for citing)
Address Line137 CHERRY LANE CT 6AddressLine1
CityBEREACity
StateKYState
ZIP Code40403ZIPCode
FieldValueIRS element (for citing)
Foreign BankfalseForeignBank

Statements Regarding Acty4720 StatementsRegardingActy4720

FieldValueIRS element (for citing)
Sale Or Exchange With Dsqfly PersonfalseSaleOrExchangeWithDsqflyPerson
Borrow Or Lend With Dsqfly PersonfalseBorrowOrLendWithDsqflyPerson
Furnished Goods With Dsqfly PersonfalseFurnishedGoodsWithDsqflyPerson
Pay Compensation To Dsqfly PersonfalsePayCompensationToDsqflyPerson
Transfer Assets To Dsqfly PersonfalseTransferAssetsToDsqflyPerson
Payment To Government OfficalfalsePaymentToGovernmentOffical
Undistributed Income Prior YearsfalseUndistributedIncomePriorYears
Business HoldingsfalseBusinessHoldings
Jeopardy InvestmentsfalseJeopardyInvestments
Uncorrected Jeopardy InvestmentsfalseUncorrectedJeopardyInvestments
Influence LegislationfalseInfluenceLegislation
Influence ElectionfalseInfluenceElection
Grants To IndividualsfalseGrantsToIndividuals
Grants To OrganizationsfalseGrantsToOrganizations
Noncharitable PurposefalseNoncharitablePurpose
Rcv Funds To Pay Prsnl Bnft ContractfalseRcvFundsToPayPrsnlBnftContract
Pay Premiums Prsnl Bnft ContractfalsePayPremiumsPrsnlBnftContract
Prohibited Tax Shelter TransactnfalseProhibitedTaxShelterTransactn

Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo

Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (3 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeTitleTitleAvg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPositionCompensationCompensationContri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtcExpense Account Other AllowancesExpenseAccountOtherAllowances
WILLIAM R HOCH
PO BOX 267TYNDALLSD57066PRESIDENT1.00000
WILLIAM BALVIN
1203 FIR STREETTYNDALLSD57066VICE-PRESIDE1.00000
JEANNE M HOCH
37 CHERRY LANE COURT 6BEREAKY40403SEC/TREAS1.00000
FieldValueIRS element (for citing)
Comp Of Highest Paid Empl NONENONECompOfHighestPaidEmplNONE
Comp Of Hghst Paid Cntrct NONENONECompOfHghstPaidCntrctNONE

Sum Of Program Related Investments SumOfProgramRelatedInvestments

FieldValueIRS element (for citing)
Description1N/ADescription1

Minimum Investment Return MinimumInvestmentReturn

FieldValueIRS element (for citing)
Avg Monthly FMV Of Securities96354AvgMonthlyFMVOfSecurities
Avg Monthly Cash Balances10496AvgMonthlyCashBalances
FMV All Other Noncharitable Assets2202FMVAllOtherNoncharitableAssets
Total FMV Of Unused Assets109052TotalFMVOfUnusedAssets
Adj Total FMV Of Unused Assets109052AdjTotalFMVOfUnusedAssets
Cash Deemed Charitable1636CashDeemedCharitable
Net Noncharitable Assets107416NetNoncharitableAssets
Minimum Investment Return5371MinimumInvestmentReturn

Distributable DistributableAmount

FieldValueIRS element (for citing)
Minimum Investment Return5371MinimumInvestmentReturn
Tax Based On Investment Income49TaxBasedOnInvestmentIncome
Total Tax49TotalTax
Distributable Amount Before Adj5322DistributableAmountBeforeAdj
Distributable Amount Before Ded5322DistributableAmountBeforeDed
Distributable Amount As Adjusted5322DistributableAmountAsAdjusted

Qualifying Distributions QualifyingDistributions

FieldValueIRS element (for citing)
Expenses And Contributions4000ExpensesAndContributions
Qualifying Distributions4000QualifyingDistributions
Adj Qualifying Distributions4000AdjQualifyingDistributions

Undistributed Income UndistributedIncome

FieldValueIRS element (for citing)
Distributable Amount As Adjusted5322DistributableAmountAsAdjusted
Excess Distri Carryover Year43859ExcessDistriCarryoverYear4
Excess Distri Carryover Year33472ExcessDistriCarryoverYear3
Excess Distri Carryover Year166928ExcessDistriCarryoverYear1
Total Excess Distri Carryover74259TotalExcessDistriCarryover
Qualifying Distributions4000QualifyingDistributions
Applied To Current Year4000AppliedToCurrentYear
Excess Distri Cyov App CY Corpus1322ExcessDistriCyovAppCYCorpus
Excess Distri Cyov Applied CY1322ExcessDistriCyovAppliedCY
Total Corpus72937TotalCorpus
Undistributed Income CY0UndistributedIncomeCY
Excess Distri Cyov To Next Year72937ExcessDistriCyovToNextYear
Excess From Year42537ExcessFromYear4
Excess From Year33472ExcessFromYear3
Excess From Year166928ExcessFromYear1

Supplementary Information SupplementaryInformation

FieldValueIRS element (for citing)
Shareholder ManagerNONEShareholderManager
Only Contributes To PreselectedXOnlyContributesToPreselected

Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (2 entries)

Address Line1RecipientUSAddress/AddressLine1CityRecipientUSAddress/CityStateRecipientUSAddress/StateZIP CodeRecipientUSAddress/ZIPCodeRecipient RelationshipRecipientRelationshipRecipient Foundation StatusRecipientFoundationStatusPurpose Of Grant Or ContributionPurposeOfGrantOrContributionAmountAmount
DAKOTA SENIOR MEALS IN TY
1717 MAIN STTYNDALLSD57066NONENONEELDERLY$2,000
GOOD SAMARITAN SOCIETY
4800 W 57TH STSIOUX FALLSSD57117NONENONEELDERLY$2,000
FieldValueIRS element (for citing)
Tot Grant Or Contri Paid During Year4000TotGrantOrContriPaidDuringYear

Analysis Income Producing Acty AnalysisIncomeProducingActy

Dividends And Int From Sec Part VII DividendsAndIntFromSecPartVII

FieldValueIRS element (for citing)
Related Or Exempt Function Income2429RelatedOrExemptFunctionIncome

Subtotals Part XVIA SubtotalsPartXVIA

FieldValueIRS element (for citing)
Related Or Exempt Function Income2429RelatedOrExemptFunctionIncome
FieldValueIRS element (for citing)
Total Part XVIA2429TotalPartXVIA

Rln Of Acty To Accom Of Exempt Prps RlnOfActyToAccomOfExemptPrps

Rln Of Acty To Accom Of Exempt Prps RlnOfActyToAccomOfExemptPrps

FieldValueIRS element (for citing)
Line Number4LineNumber
Relationship StatementTHE INCOME IS USED TO PAY EXPENSES INCURRED IN ORGANIZING AND CARRYING OUT THE EXEMPT PURPOSERelationshipStatement

Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO

FieldValueIRS element (for citing)
Trnsfr Of Cash To Noncharitable EOfalseTrnsfrOfCashToNoncharitableEO
Trnsfr Oth Assets Noncharitable EOfalseTrnsfrOthAssetsNoncharitableEO
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssets
Purchase Assets Noncharitable EOfalsePurchaseAssetsNoncharitableEO
Rental Of Facilities EtcfalseRentalOfFacilitiesEtc
Reimbursement ArrangementsfalseReimbursementArrangements
Loans Or Loan GuaranteesfalseLoansOrLoanGuarantees
Performance Of Services EtcfalsePerformanceOfServicesEtc
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtc
Relationships Noncharitable E OsfalseRelationshipsNoncharitableEOs

Schedule B IRS990ScheduleB

FieldValueIRS element (for citing)
Organization501c3 Exempt PFXOrganization501c3ExemptPF
General RuleXGeneralRule

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor Number1ContributorNumber
Contributor Name IndividualWILLIAM R HOCHContributorNameIndividual

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1PO BOX 267AddressLine1
CityTYNDALLCity
StateSDState
ZIP Code57066ZIPCode
FieldValueIRS element (for citing)
Aggregate Contributions35650AggregateContributions
Noncash Contribution TypeXNoncashContributionType

Noncash Property NoncashProperty

FieldValueIRS element (for citing)
Contributor Number From Part I1ContributorNumberFromPartI
Noncash Property Description4600 SHARES AFLACNoncashPropertyDescription
Fair Market Value247526FairMarketValue
Date Received2012-12-21DateReceived

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees AccountingFees

FieldValueIRS element (for citing)
CategoryACCOUNTING FEECategory
Amount$731Amount

Compensation Explanation CompensationExplanation

Compensation Compensation (3 entries)

WILLIAM R HOCH
WILLIAM BALVIN
JEANNE M HOCH

Expln Of Non Filing With AG Stmt ExplnOfNonFilingWithAGStmt

FieldValueIRS element (for citing)
StatementNOT REQUIRED IN SOUTH DAKOTAStatement

Investments Corp Stock Schedule InvestmentsCorpStockSchedule

Investments Corp Stock InvestmentsCorpStock (2 entries)

Name Of StockNameOfStockEOY Book ValueEOYBookValueEOYFMVEOYFMV
1333 SH EATON CORP187572222
4900 SH AFLAC CORP37975260288

Other Notes Loans Rcvbl Short Sch2 OtherNotesLoansRcvblShortSch2

Other Notes Loans Rcvbl Short OtherNotesLoansRcvblShort

Name Of501c3 Organization NameOf501c3Organization

FieldValueIRS element (for citing)
Business Name Line1LOAN RECEIVABLEBusinessNameLine1
FieldValueIRS element (for citing)
Balance Due3774BalanceDue

Substantial Contributors Sch SubstantialContributorsSch

Substantial Contributor SubstantialContributor

FieldValueIRS element (for citing)
Person NameWILLIAM R HOCHPersonName

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 267AddressLine1
CityTYNDALLCity
StateSDState
ZIP Code57066ZIPCode

Taxes Schedule TaxesSchedule

Taxes Taxes

FieldValueIRS element (for citing)
CategoryINVESTMENT EXCISE TAXCategory
Amount$1,655Amount

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