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        <City>WILLIMANTIC</City>
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        <State>CT</State>
        <ZIPCode>06281</ZIPCode>
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      <Title>PRESIDENT</Title>
      <Phone>8609286575</Phone>
      <DateSigned>2012-11-13</DateSigned>
      <AuthorizeThirdParty>true</AuthorizeThirdParty>
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    <Preparer>
      <Name>MICHAEL RUBIN</Name>
      <Phone>8604562297</Phone>
      <DatePrepared>2012-11-13</DatePrepared>
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    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
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        <EOY>23642</EOY>
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      <SumOfTotalLiabilities>
        <EOY>7000</EOY>
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        <EOY>16642</EOY>
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      <InfoInScheduleOPartIII>X</InfoInScheduleOPartIII>
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        <DescriptionProgramServiceAccom>THE WOODSTOCK ACADEMY FOUNDATION, INC. WILL PROVIDE GOODS, SERVICES, OR FUNDS TO ORGANIZATIONS THROUGH GRANTS FOR SPECIFIC PROGRAM NEEDS, SCHOLARSHIPS THAT ARE BASED ON THE MERITS OF SPECIFIC PROGRAM EXPECTATIONS, FUNDING OF CAPITAL IMPROVEMENTS AND ENDOWMENTS FOR SPECIFIC NEW PROGRAMS THAT ARE BEYOND THE NORMAL SCOPE OF THE ORGANIZATIONS OPERATING OBJECTIVES.</DescriptionProgramServiceAccom>
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        <Title>VICE PRESIDE</Title>
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      <OfficerDirectorTrusteeKeyEmpl>
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          <State>CT</State>
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        <Title>SECRETARY</Title>
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        <PersonName referenceDocumentId="RetDoc1">MARTHA E BECKWITH</PersonName>
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          <State>CT</State>
          <ZIPCode>06281</ZIPCode>
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        <Title>TREASURER</Title>
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        <PersonName referenceDocumentId="RetDoc1">PAUL M KELLY</PersonName>
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          <AddressLine1>84 POND FACTORY ROAD</AddressLine1>
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          <State>CT</State>
          <ZIPCode>06281</ZIPCode>
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        <Title>DIRECTOR</Title>
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        <Compensation>0</Compensation>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName referenceDocumentId="RetDoc1">JOHN R RAUH</PersonName>
        <AddressUS>
          <AddressLine1>324 POMFRET STREET</AddressLine1>
          <City>POMFRET CENTER</City>
          <State>CT</State>
          <ZIPCode>06259</ZIPCode>
        </AddressUS>
        <Title>DIRECTOR</Title>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName referenceDocumentId="RetDoc1">SCOTT G YOUNG</PersonName>
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          <State>CT</State>
          <ZIPCode>06281</ZIPCode>
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        <Compensation>0</Compensation>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName referenceDocumentId="RetDoc1">CHARLES W BENTLEY JR</PersonName>
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          <ZIPCode>06281</ZIPCode>
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      <OfficerDirectorTrusteeKeyEmpl>
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          <City>WOODSTOCK VALLEY</City>
          <State>CT</State>
          <ZIPCode>06282</ZIPCode>
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      <OfficerDirectorTrusteeKeyEmpl>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName referenceDocumentId="RetDoc1">PHILLIP E WILLIS</PersonName>
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          <AddressLine1>57 CHAPLIN ROAD</AddressLine1>
          <City>EASTFORD</City>
          <State>CT</State>
          <ZIPCode>06242</ZIPCode>
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      <ProhibitedTaxShelterTrans>false</ProhibitedTaxShelterTrans>
      <StatesWhereCopyOfReturnIsFiled>CT</StatesWhereCopyOfReturnIsFiled>
      <TheBooksAreInCareOf>
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          <BusinessNameLine1>WOODSTOCK ACADEMY</BusinessNameLine1>
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      <ForeignFinancialAccount>false</ForeignFinancialAccount>
      <ForeignOffice>false</ForeignOffice>
      <MaintainAnyDonorAdvisedFunds>false</MaintainAnyDonorAdvisedFunds>
      <DoesOrgHaveHospital>false</DoesOrgHaveHospital>
      <TanningServicesProvided>false</TanningServicesProvided>
      <RelatedOrgControlledEntity>false</RelatedOrgControlledEntity>
      <EngagePoliticalCmpgnActivities>false</EngagePoliticalCmpgnActivities>
      <EngageInLobbyingActivities>false</EngageInLobbyingActivities>
      <OperatingSchool>false</OperatingSchool>
      <TrnsfrsExemptNonCharRelatedOrg>false</TrnsfrsExemptNonCharRelatedOrg>
      <PartVIOfCompOfHighestPaidEmpl>NONE</PartVIOfCompOfHighestPaidEmpl>
      <PartVIAHghstPaidCntrctProfSer>NONE</PartVIAHghstPaidCntrctProfSer>
      <FiledScheduleA>true</FiledScheduleA>
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      <ContribBy35ControlledEntity>false</ContribBy35ControlledEntity>
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        <SupportedOrganizationNotified>true</SupportedOrganizationNotified>
        <OrganizedInUS>true</OrganizedInUS>
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      <GeneralExplanation>
        <Identifier>OTHER EXPENSES</Identifier>
        <ReturnReference>FORM 990-EZ, PART I, LINE 16</ReturnReference>
        <Explanation>EXPENSES SUPPLIES 9,609 AWARDS 52,089 MISCELLANEOUS 2,069 TOTAL 63,767</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>OTHER ASSETS</Identifier>
        <ReturnReference>FORM 990-EZ, PART II, LINE 24</ReturnReference>
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      <GeneralExplanation>
        <Identifier>OTHER LIABILITIES</Identifier>
        <ReturnReference>FORM 990-EZ, PART II, LINE 26</ReturnReference>
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      <GeneralExplanation>
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        <ReturnReference>FORM 990-EZ, PART III</ReturnReference>
        <Explanation>THE WOODSTOCK ACADEMY FOUNDATION, INC. WILL PROVIDE GOODS, SERVICES, OR FUNDS TO ORGANIZATIONS THROUGH GRANTS FOR SPECIFIC PROGRAM NEEDS, SCHOLARSHIPS THAT ARE BASED ON THE MERITS OF SPECIFIC PROGRAM EXPECTATIONS, FUNDING OF CAPITAL IMPROVEMENTS AND ENDOWMENTS FOR SPECIFIC NEW PROGRAMS THAT ARE BEYOND THE NORMAL SCOPE OF THE ORGANIZATIONS OPERATING OBJECTIVES.</Explanation>
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      <GeneralExplanation>
        <Identifier>FIRST ACCOMPLISHMENT</Identifier>
        <ReturnReference>FORM 990-EZ, PART III, LINE 28</ReturnReference>
        <Explanation>THE WOODSTOCK ACADEMY FOUNDATION, INC. WILL PROVIDE GOODS, SERVICES, OR FUNDS TO ORGANIZATIONS THROUGH GRANTS FOR SPECIFIC PROGRAM NEEDS, SCHOLARSHIPS THAT ARE BASED ON THE MERITS OF SPECIFIC PROGRAM EXPECTATIONS, FUNDING OF CAPITAL IMPROVEMENTS AND ENDOWMENTS FOR SPECIFIC NEW PROGRAMS THAT ARE BEYOND THE NORMAL SCOPE OF THE ORGANIZATIONS OPERATING OBJECTIVES.</Explanation>
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        <PersonName>EDWIN C HIGGINS</PersonName>
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        <PersonName>JAMES J KAEDING</PersonName>
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      <Compensation>
        <PersonName>CHRISTINE J SWENSON</PersonName>
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      <Compensation>
        <PersonName>MARTHA E BECKWITH</PersonName>
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      <Compensation>
        <PersonName>PAUL M KELLY</PersonName>
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      <Compensation>
        <PersonName>JOHN R RAUH</PersonName>
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      <Compensation>
        <PersonName>SCOTT G YOUNG</PersonName>
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      <Compensation>
        <PersonName>CHARLES W BENTLEY JR</PersonName>
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      <Compensation>
        <PersonName>MICHAEL J BERNARDI</PersonName>
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      <Compensation>
        <PersonName>CHRISTINE C DURST</PersonName>
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      <Compensation>
        <PersonName>WILLIAM R HUNT</PersonName>
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      <Compensation>
        <PersonName>SHAWN T MCNERNEY</PersonName>
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      <Compensation>
        <PersonName>PHILLIP E WILLIS</PersonName>
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