2024-06-03T09:15:51-05:00 2023-12-31 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE ROAD SUITE 1100 LOUISVILLE KY 402225187 990EZ 2023-01-01 611247248 CEDAR LAKE INC CEDA 5024954946 9901 LINN STATION ROAD 901 LOUISVILLE KY 40223 MARGE WAUGH VP OF FINANCE 5024954930 2024-05-31 1 MARGE WAUGH 999009999 0 SARAH K ANTLE P01391676 5024269660 2024-05-31 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z X X X WWW.CEDARLAKE.ORG X X 0 0 0 0 0 0 0 0 X CEDAR LAKE, INC. IS A PASSIVE HOLDING CORPORATION PROVIDING STRUCTURAL GOVERNANCE FOR VARIOUS SUBSIDIARIES, OPERATING IN THREE DIVISIONS, EACH OF WHICH CONDUCTS DISTINCT AND INDEPENDENT OPERATIONS. THE BOARD OF DIRECTORS ANNUALLY ELECTS THE BOARD MEMBERS OF ALL OF ITS SUBSIDIARY CORPORATIONS. CEDAR LAKE, INC. IS A PASSIVE HOLDING CORPORATION PROVIDING STRUCTURAL GOVERNANCE FOR VARIOUS SUBSIDIARIES, OPERATING IN THREE DIVISIONS, EACH OF WHICH CONDUCTS DISTINCT AND INDEPENDENT OPERATIONS. THE BOARD OF DIRECTORS ANNUALLY ELECTS THE BOARD MEMBERS OF ALL OF ITS SUBSIDIARY CORPORATIONS. 0 0 BRUCE BEICKMAN CHAIR 1.00 0 0 0 LYNN WILKERSON TREASURER 1.00 0 0 0 BRUCE YUNGMAN SECRETARY 1.00 0 0 0 KEVIN JOYNT DIRECTOR 1.00 0 0 0 THERESA STIEBLING DIRECTOR 1.00 0 0 0 MARK COOKSEY VICE-CHAIR 1.00 0 0 0 WILLIAM WAGNER DIRECTOR 1.00 0 0 0 BRYAN BAIN DIRECTOR 1.00 0 0 0 NICK GARBER DIRECTOR 1.00 0 0 0 WENDY GONZALES DIRECTOR 1.00 0 0 0 JOHN NORDSTROM DIRECTOR 1.00 0 0 0 JERRY ROBY DIRECTOR 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MARGE WAUGH VP OF FINANCE 9100 LINN STATION ROAD SUITE 901 LOUISVILLE KY 40223 5024954948 0 0 0 0 0 0 0 0 X 0 0 0 NONE NONE 1 X X 17 CEDAR LAKE LODGE INC 610713587 10 1 0 0 CEDAR LAKE FOUNDATION INC 611093278 7 1 0 0 CEDAR LAKE RESIDENCES INC 611247246 10 1 0 0 CEDAR LAKE ABIGAIL INC 611249441 10 1 0 0 CEDAR LAKE PRINCETON INC 611272399 10 1 0 0 CEDAR LAKE BIRCHWOOD INC 311500650 10 1 0 0 CEDAR LAKE ST MATTHEWS INC 611318947 10 1 0 0 CEDAR LAKE CHERRYWOOD INC 200659956 10 1 0 0 CEDAR LAKE EAST INC 611340245 10 1 0 0 CEDAR LAKE KEELING INC 205075911 10 1 0 0 CEDAR LAKE MONTICELLO PARKE INC 261585616 10 1 0 0 CEDAR LAKE L'ESPRIT INC 270822225 10 1 0 0 CEDAR LAKE WASHBURN INC 455615737 10 1 0 0 GARLAND HOUSE INC 611388109 10 1 0 0 WILLOW POND FARM I INC 611365227 10 1 0 0 WILLOW POND FARM II INC 611365230 10 1 0 0 CEDAR LAKE JEFFERSON MANOR INC 611364350 10 1 0 0 17 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 0 PART IV, SECTION E, LINE 3A: CEDAR LAKE, INC.'S BOARD OF DIRECTORS ANNUALLY ELECTS THE BOARD MEMBERS OF ALL ITS SUBSIDIARY CORPORATIONS. FORM 990-EZ, PART VI, LINE 50, COMPENSATION: CEDAR LAKE, INC.'S COMPENSATION COMMITTEE, A COMMITTEE OF THE BOARD LEADERSHIP COUNCIL, DETERMINES THE COMPENSATION ARRANGEMENT OF THE CEO AND COO OF ITS WHOLLY OWNED SUBSIDIARIES. PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE ARE NOT INVOLVED IN THE REVIEW AND APPROVAL. THE COMPENSATION COMMITTEE USES DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS WHEN DEVELOPING THE COMPENSATION ARRANGEMENT. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.