ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization
ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA (EIN 31-4273120)
Tax period
2011-01-01 to 2011-12-31
Filed
2012-11-13
IRS object ID
201203189349301680
Schema version
2011v1.3
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)
Timestamp2012-11-13T09:59:03-06:00Timestamp
Tax Period End Date2011-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1BKD LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1312 WALNUT STREET SUITE 3000AddressLine1
CityCINCINNATICity
StateOHState
ZIP Code45202ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2011-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN314273120EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1ORDER OF UNITED COMMERCIAL TRAVELERSBusinessNameLine1
Business Name Line2OF AMERICABusinessNameLine2
FieldValueIRS element (for citing)
In Care Of Name% KEVIN C HECKER SR VP AND CInCareOfName
Name ControlORDENameControl
Phone6144879680Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line11801 WATERMARK DRIVEAddressLine1
CityCOLUMBUSCity
StateOHState
ZIP Code432158619ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameKEVIN C KECKERName
TitleSR VP AND CFOTitle
Date Signed2012-08-14DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
Phone5136218300Phone
FieldValueIRS element (for citing)
Tax Year2011TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonJOSEPH H HOFFMANNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line11801 WATERMARK DRIVE SUITE 10AddressLine1
CityCOLUMBUSCity
StateOHState
ZIP Code432158619ZIPCode
FieldValueIRS element (for citing)
Gross Receipts36189023GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
Organization501cXOrganization501c
Web SiteUCT.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1888YearFormation
State Legal DomicileOHStateLegalDomicile
Activity Or Mission DescriptionUCT IS AN INTERNATIONAL FRATERNAL BENEFIT SOCIETY UNITING PEOPLE WITH A COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIESActivityOrMissionDescription
Nbr Voting Members Governing Body9NbrVotingMembersGoverningBody
Nbr Independent Voting Members7NbrIndependentVotingMembers
Total Nbr Employees96TotalNbrEmployees
Total Nbr Volunteers15638TotalNbrVolunteers
Total Gross UBI42544TotalGrossUBI
Net Unrelated Business Txbl Income48397NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year685217ContributionsGrantsPriorYear
Contributions Grants Current Year518882ContributionsGrantsCurrentYear
Program Service Revenue Prior Year48516782ProgramServiceRevenuePriorYear
Program Service Revenue CY34869353ProgramServiceRevenueCY
Investment Income Prior Year820929InvestmentIncomePriorYear
Investment Income Current Year683878InvestmentIncomeCurrentYear
Other Revenue Prior Year168107OtherRevenuePriorYear
Other Revenue Current Year116910OtherRevenueCurrentYear
Total Revenue Prior Year50191035TotalRevenuePriorYear
Total Revenue Current Year36189023TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year16841GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY8679GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year11148084BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY9134811BenefitsPaidToMembersCY
Salaries Etc Prior Year5207099SalariesEtcPriorYear
Salaries Etc Current Year4969267SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year32804876OtherExpensePriorYear
Other Expenses Current Year22348116OtherExpensesCurrentYear
Total Expenses Prior Year49176900TotalExpensesPriorYear
Total Expenses Current Year36460873TotalExpensesCurrentYear
Revenues Less Expenses Prior Year1014135RevenuesLessExpensesPriorYear
Revenues Less Expenses CY-271850RevenuesLessExpensesCY
Total Assets BOY23014973TotalAssetsBOY
Total Assets EOY21468521TotalAssetsEOY
Total Liabilities BOY11038584TotalLiabilitiesBOY
Total Liabilities EOY10496930TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY11976389NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY10971591NetAssetsOrFundBalancesEOY
Mission DescriptionUCT IS AN INTERNATIONAL FRATERNAL BENEFIT SOCIETY UNITING PEOPLE WITH A COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIESMissionDescription
Significant New Program ServicesfalseSignificantNewProgramServices
Significant ChangefalseSignificantChange
Revenue11695480Revenue
DescriptionINSURANCE BENEFIT PROGRAMS: Accident, Life and Health Benefits Paid To MembersDescription

Activity2 Activity2

FieldValueIRS element (for citing)
Revenue12543Revenue
DescriptionMembership Benefit Programs: Benevolent Payments to MembersDescription
FieldValueIRS element (for citing)
Described In501 C3falseDescribedIn501C3
Schedule B RequiredfalseScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentsfalseTermOrPermanentEndowments
Report Land Bldg EquiptrueReportLandBldgEquip
Report Invest Oth SecuritiesfalseReportInvestOthSecurities
Report Prog Rel InvestfalseReportProgRelInvest
Report Other AssetsfalseReportOtherAssets
Report Other LiabilitiestrueReportOtherLiabilities
Report Fin48 FootnotetrueReportFin48Footnote
Independent Audit Financial StmttrueIndependentAuditFinancialStmt
Consolidated Audit Financial StmtfalseConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficetrueForeignOffice
Foreign ActivitiestrueForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingfalseProfessionalFundraising
Fundraising ActivitiesfalseFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationstrueGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredtrueScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Loan To Officer Or DQPfalseLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshpfalseOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntitytrueRelatedEntity
Related Org Controlled EntitytrueRelatedOrgControlledEntity
Transaction Related EntityfalseTransactionRelatedEntity
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Number Forms Transmitted With109615638NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Number Of Employees96NumberOfEmployees
Employment Tax Returns FiledtrueEmploymentTaxReturnsFiled
Unrelated Business IncometrueUnrelatedBusinessIncome
Form990-T FiledtrueForm990-TFiled
Foreign Financial AccounttrueForeignFinancialAccount
Name Of Foreign CountryCANameOfForeignCountry
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionstrueNonDeductibleContributions
Non Deductible DisclosuretrueNonDeductibleDisclosure
Quid Pro Quo ContributionsfalseQuidProQuoContributions
Form8282 Property Disposed OffalseForm8282PropertyDisposedOf
Funds To Pay PremiumsfalseFundsToPayPremiums
Premiums PaidfalsePremiumsPaid
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members9NbrVotingGoverningBodyMembers
Number Independent Voting Members7NumberIndependentVotingMembers
Family Or Business RelationshipfalseFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocsfalseChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholderstrueMembersOrStockholders
Election Of Board MemberstrueElectionOfBoardMembers
Decisions Subject To ApprovaltrueDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddressfalseOfficerMailingAddress
Local ChapterstrueLocalChapters
Policies Reference ChapterstruePoliciesReferenceChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicytrueConflictOfInterestPolicy
Annual Disclosure Covered PersonstrueAnnualDisclosureCoveredPersons
Regular Monitoring EnforcementtrueRegularMonitoringEnforcement
Whistleblower PolicytrueWhistleblowerPolicy
Document Retention PolicytrueDocumentRetentionPolicy
Compensation Process CEOtrueCompensationProcessCEO
Compensation Process OthertrueCompensationProcessOther
Investment In Joint VenturefalseInvestmentInJointVenture
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonKEVIN C HECKER SR VP AND CNamePerson
Telephone Number6144879680TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11801 WATERMARK DR SUITE 100AddressLine1
CityCOLUMBUSCity
StateOHState
ZIP Code432158619ZIPCode
FieldValueIRS element (for citing)
Info In Schedule O Part VIIXInfoInScheduleOPartVII

Form990 Part VII Section A Form990PartVIISectionA (12 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorInstitutional TrusteeInstitutionalTrusteeReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficerKey EmployeeKeyEmployeeHighest Compensated EmployeeHighestCompensatedEmployee
STEWART A WAGNER
CHAIRMAN10.0XX1588000
RANDY C YOUNG
SUPREME COUNSELOR/PRESIDENT40.0XX1560300
GERALD E THOMAS
SUPREME SECRETARY-TREASURER10.0XX503000
ROBERT J KELLOGG
SUPREME CONDUCTOR5.0XX404800
DAVID L BURT
SUPREME PAGE5.0XX445100
THOMAS D HOFFMAN
SUPREME SENTINEL5.0XX203500
GEORGE I BOHN
BOARD OF GOVERNORS5.0XX360000
JOSEPH HOFFMAN
CEO45.021953621118XXX
KEVIN HECKER
SR VP AND CFO45.0136510018038XX
RONALD IVES
VP, IT AND INSUR OPERATIONS45.0130190010365XX
SANDY SHAFER
FRATERNAL DIRECTOR40.071341016041XX
JOHN MARSHALL
VP, SALES45.08036604357XX
FieldValueIRS element (for citing)
Total Reportable Comp From Org688590TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs0TotalReportableCompFrmRltdOrgs
Total Other Compensation69919TotalOtherCompensation
Number Individuals GT100 K3NumberIndividualsGT100K
Formers ListedfalseFormersListed
Total Comp GT150 KtrueTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources

Contractor Compensation ContractorCompensation (3 entries)

Address Line1AddressOfContractor/AddressUS/AddressLine1CityAddressOfContractor/AddressUS/CityStateAddressOfContractor/AddressUS/StateZIP CodeAddressOfContractor/AddressUS/ZIPCodeDescription Of ServicesDescriptionOfServicesCompensationCompensation
SCHOTTENSTEIN ZOX DUNN
250 WEST STREETCOLUMBUSOH43215LEGAL50723
BKD CPAS ADVISORS
312 WALNUT STREET SUITE 3000CINCINNATIOH452024025AUDIT AND TAX129275
WAKELY ACTUARIAL SEVICES
34125 US HWY 19 NPALM HARBORFL34684ACTUARIAL312696
FieldValueIRS element (for citing)
Number Of Contractors GT100 K2NumberOfContractorsGT100K
Membership Dues506339MembershipDues
All Other Contributions12543AllOtherContributions
Total Contributions518882TotalContributions

Program Service Revenue ProgramServiceRevenue (3 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
REINSURANCE EXPENSE ALLOWANCE5242922290788822907888
PREMIUM INCOME5242921171523511715235
OTHER INCOME900099246230246230
FieldValueIRS element (for citing)
Total Program Service Revenue34869353TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column649121TotalRevenueColumn
Exclusion$649,121ExclusionAmount

Income From Invest Bond Proceeds IncomeFromInvestBondProceeds

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Royalties Revenue RoyaltiesRevenue

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities34757Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities0Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities34757Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column34757TotalRevenueColumn

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Net Income From Gaming NetIncomeFromGaming

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Net Income Or Loss NetIncomeOrLoss

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncomeUnrelated Business RevenueUnrelatedBusinessRevenue
COMMISSION INCOME5242981109107436636544
MANAGEMENT FEE52429260006000
FieldValueIRS element (for citing)
Total Other Revenue116910TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column36189023TotalRevenueColumn
Related Or Exempt Function Income34943719RelatedOrExemptFunctionIncome
Unrelated Business Revenue42544UnrelatedBusinessRevenue
Exclusion$649,121ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total8679Total

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total0Total

Foreign Grants ForeignGrants

FieldValueIRS element (for citing)
Total0Total

Benefits To Members BenefitsToMembers

FieldValueIRS element (for citing)
Total9134811Total

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total758509Total

Comp Disqual Persons CompDisqualPersons

FieldValueIRS element (for citing)
Total0Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total3266958Total

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total0Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total943800Total

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total0Total

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total0Total

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total49599Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total142763Total

Fees For Services Lobbying FeesForServicesLobbying

FieldValueIRS element (for citing)
Total0Total

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total0Total

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total72225Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total146876Total

Advertising Advertising

FieldValueIRS element (for citing)
Total6097Total

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total760334Total

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total0Total

Royalties Royalties

FieldValueIRS element (for citing)
Total0Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total681327Total

Travel Travel

FieldValueIRS element (for citing)
Total96143Total

Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials

FieldValueIRS element (for citing)
Total0Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total66644Total

Interest Interest

FieldValueIRS element (for citing)
Total0Total

Payments To Affiliates PaymentsToAffiliates

FieldValueIRS element (for citing)
Total0Total

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total418532Total

Insurance Insurance

FieldValueIRS element (for citing)
Total81468Total

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotal
COMMISSIONS16766980
3RD PARTY PROCESSING1524407
OUTSIDE SERVICES165315
RENTAL AND MAINTENANCE554198

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total815208Total

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total36460873Total

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY1295295BOY
EOY2101001EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY2228412BOY
EOY2151431EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY2908225BOY
EOY662332EOY

Receivables From Officers Etc ReceivablesFromOfficersEtc

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Receivables From Disqual Persons ReceivablesFromDisqualPersons

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

FieldValueIRS element (for citing)
BOY2500000BOY
EOY2362000EOY

Inventories For Sale Or Use InventoriesForSaleOrUse

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis2410656LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec2304365LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY17138BOY
EOY106291EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY13233249BOY
EOY13143735EOY

Investments Other Securities InvestmentsOtherSecurities

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Investments Program Related InvestmentsProgramRelated

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Intangible Assets IntangibleAssets

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY832654BOY
EOY941731EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY23014973BOY
EOY21468521EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY1130338BOY
EOY678262EOY

Grants Payable GrantsPayable

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Tax Exempt Bond Liabilities TaxExemptBondLiabilities

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Escrow Account Liability EscrowAccountLiability

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Loans From Officers Directors LoansFromOfficersDirectors

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Unsecured Notes Loans Payable UnsecuredNotesLoansPayable

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY9908246BOY
EOY9818668EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY11038584BOY
EOY10496930EOY

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY11951389BOY
EOY10946591EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY25000BOY
EOY25000EOY
FieldValueIRS element (for citing)
Do Not Follow SFAS117XDoNotFollowSFAS117

Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY11976389BOY
EOY10971591EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY23014973BOY
EOY21468521EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses-271850ReconcilationRevenueExpenses
Reconcilation Other Changes-732948ReconcilationOtherChanges
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedtrueFSAudited
Audit CommitteetrueAuditCommittee
Financial Statement SeparateXFinancialStatementSeparate
Federal Grant Audit RequiredfalseFederalGrantAuditRequired

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Art Public Exhibition AmtsArtPublicExhibitionAmts
Held Works Of Art AmtsHeldWorksOfArtAmts
Agent Trustee EtcfalseAgentTrusteeEtc
Included On FSfalseIncludedOnFS
Current Year Minus3 YearsCurrentYearMinus3Years
LandLand
BuildingsBuildings
Leasehold ImprovementsLeaseholdImprovements

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis2410656OtherCostOrOtherBasis
Depreciation2304365Depreciation
Book Value106291BookValue
FieldValueIRS element (for citing)
Other Land BuildingsOtherLandBuildings
Total Of Book Value Land Buildings106291TotalOfBookValueLandBuildings
Federal Income Tax Liability0FederalIncomeTaxLiability

Other Liabilities OtherLiabilities (8 entries)

DescriptionDescriptionAmountAmount
ACCIDENT POLICY RESERVES$0
REMITTANCES/NON-ALLOCATED ITEM$44,969
COMMISSIONS$91,045
LIFE POLICY RESERVES$5,515,107
PREMIUMS RECEIVED IN ADVANCE$333,240
CLAIM RESERVES$2,074,201
OTHER$1,036,501
AMOUNTS PAYABLE TO REINSURER$723,605
FieldValueIRS element (for citing)
Total Of Amounts9818668TotalOfAmounts
Total Revenue36189023TotalRevenue
Total Expenses36460873TotalExpenses
Excess Or Deficit For Year-271850ExcessOrDeficitForYear
Net Unrealized GL On Investments-13559NetUnrealizedGLOnInvestments
Other-$719,377OtherAmount
Total Adjustments-732936TotalAdjustments
Excess Or Deficit Per FS-1004786ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt36069733TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments-48316NetUnrealizedGainsInvestments
Other Revenues1251OtherRevenues
Revenue Not Rptd F990-47065RevenueNotRptdF990
Revenue Subtotal36116798RevenueSubtotal
Investment Expenses Not Included72225InvestmentExpensesNotIncluded
Revenue Not Rptd On Fin Stmt72225RevenueNotRptdOnFinStmt
Total Revenue Per Form99036189023TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt36389873TotExpensesEtcAuditedFinclStmt
Losses Reported1225LossesReported
Expenses Not Rptd F9901225ExpensesNotRptdF990
Expenses Subtotal36388648ExpensesSubtotal
Investment Expenses Not Included272225InvestmentExpensesNotIncluded2
Expenses Not Rptd On Fin Stmt72225ExpensesNotRptdOnFinStmt
Total Expenses Per Form99036460873TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
FIN 48 FOOTNOTESCHEDULE D, PART X, TEXT OF FIN 48 FOOTNOTETHE INTERNAL REVENUE SERVICE HAS ISSUED A DETERMINATION LETTER STATING THE ORDER IS EXEMPT FROM U.S. FEDERAL INCOME TAXES UNDER PROVISION OF SECTION 501(C)(8) OF THE INTERNAL REVENUE CODE. UNDER THE CANADIAN INCOME TAX ACT, THE CANADIAN LIFE INSURANCE OPERATIONS OF THE ORDER ARE SUBJECT TO CANADIAN INCOME TAXES. THE COMPANY IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX EXAMINATION BY TAX AUTHORITIES FOR YEARS BEFORE 2007.
RECONCILIATION OF CHANGE IN NET ASSETSPART XI, LINE 8OTHER CHANGES IN NET ASSETS ARE COMPRISED OF: - INCREASE IN NON-ADMITTED ASSETS: ($681,233) - DECREASE IN ASSET VALUATION RESERVE: 11,202 - INCREASE IN UNREALIZED FOREIGN CURRENCY EXCHANGE (49,346) ---------- TOTAL: ($719,377)

Schedule F IRS990ScheduleF

FieldValueIRS element (for citing)
Grant Records MaintainedfalseGrantRecordsMaintained
Transfer To Foreign CorpfalseTransferToForeignCorp
Interest In Foreign TrusttrueInterestInForeignTrust
Own Foreign CorpfalseOwnForeignCorp
Passive Foreign Invest CofalsePassiveForeignInvestCo
Foreign PartnershipfalseForeignPartnership
Boycott CountriesfalseBoycottCountries

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records MaintainedtrueRecordsMaintained
No Grant More Than5000XNoGrantMoreThan5000

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Travel For CompanionsXTravelForCompanions
Written Policy Re T And E ExpensestrueWrittenPolicyReTAndEExpenses
Substantiation RequiredtrueSubstantiationRequired
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance PaymenttrueSeverancePayment

Form990 Schedule J Part II Form990ScheduleJPartII (2 entries)

Base Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgs
JOSEPH HOFFMAN
195826-114681224201146811468826501285302406540
KEVIN HECKER
118530075260104540518501285301545480

Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
INFORMATION REGARDING BENEFTIS PROVIDEDPART I, QUESTION 1ADIRECTORS SPOUSES TRAVEL TO BOARD MEETINGS. THEIR EXPENSES ARE COVERRED AND 1099'S ARE ISSUED. OCCASIONALLY OFFICER SPOUSES TRAVEL ON BUSINESS TRIPS. THEIR EXPENSES ARE PROCESSED THROUGH PAYROLL AS A TAXABLE FRINGE BENEFIT.
NAMES, AMOUNTS, AND DETAILS OF ARRANGEMENTSPART 1, QUESTION 4ROBERT MCCOLLINS - $25000

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (20 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
EXPLANATION FOR NO 990-T FILEDFORM 990, PART V, QUESTION 3BTHE 990T WILL BE FILED BY NOV 15, 2012. COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIES. THE BENEFITS AVAILABLE TO MEMBERS INCLUDE BENEVOLENT AWARDS TO MEMBERS AND A VARIETY OF FINANCIAL SERVICE PRODUCTS, INCLUDING INSURANCE PRODUCTS. THE FINANCIAL SERVICES BUSINESS HELPS FUND THE ORGANIZATION'S COMMUNITY SERVICE WORK.
CLASSES OF MEMBERS OR STOCKHOLDERSFORM 990, PART VI, QUESTION 6UCT IS A FRATERNAL BENEFIT SOCIETY ORGANIZED IN A LODGE SYSTEM MADE OF OF MEMBERS THROUGHOUT THE UNITED STATES AND CANADA. SETS COMPENSATION LEVELS.
MEMBERS OR STOCKHOLDERS WHO CAN ELECT MEMBERS OF THE GOVERNING BODYFORM 990, PART VI, QUESTION 7AMEMBERS THROUGH DELEGATES VOTE ON BOARD OFFICERS. ON AN ANNUAL BASIS BY BKD. THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT.
MEMBERS OR STOCKHOLDERSFORM 990, PART VI, QUESTION 7BMEMBERS THROUGH DELEGATES VOTE ON CONSTITUTIONAL AMENDMENTS. ANNUALLY. IF THERE IS A CONFLICT WITH A BOARD MEMBER, THEY DO NOT PARTICIPATE IN DISCUSSIONS OR VOTING.
PROCESS TO REVIEW THE FORM 990FORM 990, PART VI, QUESTION 11BTHE FORM 990 IS EMAILED TO THE BOARD OFFICERS FOR REVIEW PRIOR TO FILING.
PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICYFORM 990, PART VI, QUESTION 12CCONFLICT STATEMENTS ARE REVIEWED ANNUALLY BY THE CEO. ANY CONFLICTS THAT ARE NOTED DURING THE REVIEW ARE RESEARCHED. IF A CONFLICT EXISTS, PROCEDURES OUTLINED IN THE CODE OF BUSINESS CONDUCT ARE INITIATED, AND DISCIPLINARY OR CORRECTIVE ACTION WILL BE TAKEN IF APPROPRIATE.
REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATIONFORM 990, PART VI, QUESTION 15ATHE BOARD DELIBERATES THE CEO'S COMPENSATION IN CLOSED EXECUTIVE SESSION. THEY HAVE ACCESS TO INDUSTRY DATA SUCH AS SALARY SURVEYS.
REVIEW OF OTHER OFFICER OR KEY EMPLOYEES COMPENSATIONFORM 990, PART VI, QUESTION 15BTHE CEO COMPLETES AN ANNUAL REVIEW OF ALL SENIOR MANAGEMENT. BASED ON THE REIVEW AND UTILIZING OUTSIDE SOURCES SUCH AS THE AMERICAN FRATERNAL ALLIANCE SALARY SURVEY, SETS COMPENSATION LEVELS.
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:STEWART A. WAGNER TITLE:CHAIRMAN HOURS:10
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:RANDY C. YOUNG TITLE:SUPREME COUNSELOR/PRESIDENT HOURS:40
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:GERALD E. THOMAS TITLE:SUPREME SECRETARY-TREASURER HOURS:10
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:ROBERT J. KELLOGG TITLE:SUPREME CONDUCTOR HOURS:5
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:DAVID L. BURT TITLE:SUPREME PAGE HOURS:5
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:THOMAS D. HOFFMAN TITLE:SUPREME SENTINEL HOURS:5
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:GEORGE I. BOHN TITLE:BOARD OF GOVERNORS HOURS:5
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOSEPH HOFFMAN TITLE:CEO HOURS:45
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:KEVIN HECKER TITLE:SR VP AND CFO HOURS:45
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:RONALD IVES TITLE:VP, IT AND INSUR OPERATIONS HOURS:45
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:SANDY SHAFER TITLE:FRATERNAL DIRECTOR HOURS:40
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN MARSHALL TITLE:VP, SALES HOURS:45

Schedule R IRS990ScheduleR

Form990 Schedule R Part IV Form990ScheduleRPartIV

Name Of Related Org NameOfRelatedOrg

FieldValueIRS element (for citing)
Business Name Line1UCT CHARITIESBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11801 WATERMARK DR SUITE 100AddressLine1
CityCOLUMBUSCity
StateOHState
ZIP Code43215ZIPCode
FieldValueIRS element (for citing)
EIN311486573EIN
Primary ActivitySCHOLARSHIPSPrimaryActivity
Legal Domicile StateOHLegalDomicileState

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1UCTBusinessNameLine1
FieldValueIRS element (for citing)
Type Of EntityC corpTypeOfEntity

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