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          <BusinessNameLine1>HAMP FOUNDATION INC</BusinessNameLine1>
        </BusinessName>
        <USAddress>
          <AddressLine1>780 N WATER STREET</AddressLine1>
          <City>MILWAUKEE</City>
          <State>WI</State>
          <ZIPCode>532023590</ZIPCode>
        </USAddress>
        <GrantDate>2010-01-04</GrantDate>
        <GrantAmount>300000</GrantAmount>
        <GrantPurpose>GENERAL SUPPORT</GrantPurpose>
        <AmountExpendedByGrantee>0</AmountExpendedByGrantee>
        <AnyDiversionByGrantee>NOT TO THE KNOWLEDGE OF THE GRANTOR</AnyDiversionByGrantee>
        <DatesOfReportsByGrantee>MARCH 3, 2011, FEBRUARY 16, 2012</DatesOfReportsByGrantee>
        <ResultsOfVerification>THE GRANTOR HAS NO REASON TO DOUBT THE ACCURACY OR RELIABILITY OF THE REPORT FROM THE GRANTEE; THEREFORE NO INDEPENDENT VERIFICATION OF THE REPORT WAS MADE.</ResultsOfVerification>
      </ExpenditureResponsibility>
      <ExpenditureResponsibility>
        <BusinessName>
          <BusinessNameLine1>HAMP FOUNDATION INC</BusinessNameLine1>
        </BusinessName>
        <USAddress>
          <AddressLine1>780 N WATER STREET</AddressLine1>
          <City>MILWAUKEE</City>
          <State>WI</State>
          <ZIPCode>532023590</ZIPCode>
        </USAddress>
        <GrantDate>2011-01-07</GrantDate>
        <GrantAmount>330000</GrantAmount>
        <GrantPurpose>GENERAL SUPPORT</GrantPurpose>
        <AmountExpendedByGrantee>0</AmountExpendedByGrantee>
        <AnyDiversionByGrantee>NOT TO THE KNOWLEDGE OF THE GRANTOR</AnyDiversionByGrantee>
        <DatesOfReportsByGrantee>FEBRUARY 16, 2012</DatesOfReportsByGrantee>
        <ResultsOfVerification>THE GRANTOR HAS NO REASON TO DOUBT THE ACCURACY OR RELIABILITY OF THE REPORT FROM THE GRANTEE; THEREFORE NO INDEPENDENT VERIFICATION OF THE REPORT WAS MADE.</ResultsOfVerification>
      </ExpenditureResponsibility>
    </ExpenditureResponsibilityStmt>
    <LegalFeesSchedule documentId="RetDoc2002100001">
      <LegalFees>
        <Category>GODFREY &amp; KAHN, S.C. - LEGAL FEES</Category>
        <Amount>1551</Amount>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <DisbursementsCharitablePrps>1551</DisbursementsCharitablePrps>
      </LegalFees>
    </LegalFeesSchedule>
    <OtherExpensesSchedule documentId="RetDoc2003200001">
      <OtherExpenses>
        <Description>CORPORATE REPORT FILING FEE</Description>
        <RevenueAndExpensesPerBooks>10</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <DisbursementsCharitablePrps>10</DisbursementsCharitablePrps>
      </OtherExpenses>
    </OtherExpensesSchedule>
  </ReturnData>
</Return>