2025-11-07T10:38:51-06:00 2024-12-31 873707167 CBIZ ADVISORS LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2024-01-01 133028060 OPEN SPACE INSTITUTE LAND TRUST INC OPEN 2122908200 1370 BROADWAY 5TH FLOOR NEW YORK NY 100187799 ALICE GLEASON CFO 6468136410 2025-11-06 1 0 MAGDALENA CZERNIAWSKI P00535099 2125038800 2025-11-06 2024 2025-03-06 01:10:19Z LARS ERIK KULLESEID 1370 BROADWAY 5TH FLOOR NEW YORK NY 100187799 178640789 0 X HTTPS://WWW.OPENSPACEINSTITUTE.ORG X 1980 NY A SUPPORTING ORGANIZATION OF THE OPEN SPACE INSTITUTE, INC. (OSI) THAT PROTECTS AND CONSERVES LAND. 27 27 0 27 0 0 60878933 49213843 7313747 5887171 6522094 17915055 106322 98768 74821096 73114837 55007963 9932882 0 0 10601260 11311871 0 0 1244393 11242872 8786867 76852095 30031620 -2030999 43083217 421472001 448306863 126534315 143538306 294937686 304768557 X OSILT SUPPORTS OSI'S MISSION TO PROTECT LAND FOR CLEAN DRINKING WATER, PUBLIC RECREATION, HEALTHY COMMUNITIES, AND WILDLIFE HABITAT; AND TO CONSERVE INTACT FORESTS AND FLOODPLAINS THAT CAPTURE AND STORE CARBON AND PROTECT AGAINST INCREASINGLY DANGEROUS WEATHER EVENTS. 0 0 10234688 4039315 7500152 LAND CONSERVATION OPERATIONS: SMART, STRATEGIC LAND CONSERVATION STRENGTHENS COMMUNITIES, ENSURES ACCESS TO DRINKING WATER RESOURCES, PROVIDES RECREATIONAL RESOURCES, PROTECTS HABITATS, MAINTAIN HEALTHY FORESTS, AND MITIGATES THE EFFECTS OF EXTREME WEATHER. OSILT WORKS THROUGHOUT THE EASTERN UNITED STATES, WITH PROJECT CONCENTRATIONS IN NEW YORK, NEW JERSEY, SOUTH CAROLINA, NORTH CAROLINA, AND GEORGIA. THROUGH FACILITATED PROJECTS, DIRECT ACQUISITIONS, AND CONSERVATION EASEMENTS, OSILT PROTECTS LAND WITH THE GOAL OF CONVEYING IT TO PUBLIC AGENCIES AND CONSERVATION PARTNERS AS PERMANENT ADDITIONS TO PUBLIC LANDS. IN 2024, OSILT PROTECTED 12,084 ACRES OF LAND HAVING A FAIR MARKET VALUE OF $80.59 MILLION. 6912151 2399438 382748 PARKS AND PUBLIC POLICY: OSILT IS MAKING NATURE AND THE OUTDOORS MORE INVITING AND ENJOYABLE TO ALL. THROUGH PARK IMPROVEMENTS, THE CREATION OF NEW TRAILS AND GREENWAYS, PUBLIC POLICY RESEARCH, AND ADVOCACY FOR GREATER FEDERAL, STATE, AND NATIONAL INVESTMENTS IN PUBLIC LANDS, OSILT WORKS TO IMPROVE ACCESS TO OPEN SPACE, PROMOTE COMMUNITY WELLBEING, AND CREATE THE NEXT GENERATION OF CONSERVATIONISTS. 5378568 3484055 58223 CAPITAL STRATEGIES: GUIDED BY SCIENCE, WITH A FOCUS ON PROTECTING MATURE HEALTHY FORESTS, CRITICAL WATERSHEDS, AND WILDLIFE HABITAT, OSILT WORKS WITH FOUNDATIONS TO DESIGN AND ADMINISTER RE-GRANT PROGRAMS, DIRECTING CAPITAL, AND LOW-COST LOANS TO ACCELERATE THE RATE AND EFFECTIVENESS OF CONSERVATION. OSILT ALSO OFFERS CATALYST GRANTS AND TECHNICAL ASSISTANCE TO PARTNERS AND PUBLIC AGENCIES TO INCORPORATE CONSERVATION SCIENCE INTO LOCAL PLANNING AND WORKS DIRECTLY WITH COMMUNITIES TO INCORPORATE NATURE-BASED SOLUTIONS TO MITIGATE THE IMPACT OF EXTREME WEATHER EVENTS. IN 2024, OSILT MADE 23 CAPITAL GRANTS TOTALING $3,660,811, PROTECTING 6,878 ACRES IN SEVEN STATES WITH A FAIR MARKET VALUE OF $37,864,685. FURTHER, OSILT DIRECTLY APPROVED EIGHT GRANTS FOR CONSERVATION PLANNING TOTALING $109,275. 1543196 10074 22278 OTHER PROGRAMS 35674 STEWARDSHIP PROGRAM 1543196 10074 57952 24068603 1 1 0 1 0 1 1 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY CA CT FL GA MA NC NH NJ PA SC AL AK AR CO DC HI IL KS KY ME MD MI MN MS NV ND OH OK OR RI TN VA WA WV WI X ALICE GLEASON CFO 2122908200 1370 BROADWAY 5TH FLOOR NEW YORK NY 100187799 AMELIA SALZMAN CO-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 ANSON FRELINGHUYSEN MEMBER 1.00 1.00 X 0 0 0 CAROL ASH VICE-CHAIRPERSON OF THE BOARD 1.00 1.00 X X 0 0 0 CAROLYN NIEMCZYK MEMBER 1.00 1.00 X 0 0 0 DALE S BRYK MEMBER 1.00 1.00 X 0 0 0 DOUGLAS BATESON MEMBER 1.00 1.00 X 0 0 0 ELIZABETH BORDEN MEMBER 1.00 1.00 X 0 0 0 GIGI MORTIMER MEMBER 1.00 1.00 X 0 0 0 GIORGIOS VLAMIS MEMBER 1.00 1.00 X 0 0 0 HOLLY HEGENER MEMBER 1.00 1.00 X 0 0 0 HUME R STEYER SECRETARY 1.00 1.00 X X 0 0 0 JOHN ERNST MEMBER 1.00 1.00 X 0 0 0 JOHN H ADAMS CO-CHAIRPERSON OF THE BOARD (OUTGOING) 3.00 3.00 X X 0 0 0 JOHN P CAHILL MEMBER 1.00 1.00 X 0 0 0 JOSHUA GINSBERG PHD MEMBER 1.00 1.00 X 0 0 0 JUDE WU ABEL MEMBER 1.00 1.00 X 0 0 0 KATHERINE O ROBERTS MEMBER 1.00 1.00 X 0 0 0 LEA PAINE HIGHET MEMBER 1.00 1.00 X 0 0 0 LEISLE LIN MEMBER 1.00 1.00 X 0 0 0 MARJORIE VAN DERCOOK MEMBER 1.00 1.00 X 0 0 0 NICOLE HYLTON-PATTERSON MEMBER 1.00 1.00 X 0 0 0 PATRICIA F SULLIVAN MEMBER 1.00 1.00 X 0 0 0 RICHARD REMMER MEMBER 1.00 1.00 X 0 0 0 SAMUEL G HUBER MEMBER 1.00 1.00 X 0 0 0 SUSAN BABCOCK MEMBER 1.00 1.00 X 0 0 0 T JEFFERSON CUNNINGHAM III MEMBER 1.00 1.00 X 0 0 0 THOMAS MCHENRY TREASURER 1.00 1.00 X 0 0 0 YUKI MOORE LAURENTI MEMBER 1.00 1.00 X 0 0 0 ABIGAIL WEINBERG VP OF SCIENCE & CONSERVATION POLICY 2.00 38.00 X 0 171040 48039 ALICE GLEASON SVP FOR FINANCE & CFO 2.00 38.00 X 0 264789 27146 CHRISTOPHER J ELLIMAN PRESIDENT & CEO (OUTGOING 05/24) 2.00 38.00 X 0 317173 29550 DAVID KIERAN-KAUFMAN VICE PRESIDENT AND ASSISTANT GENERAL COUNSEL 2.00 38.00 X 0 167900 47582 EILEEN LARABEE CHIEF EXTERNAL AFFAIRS OFFICER 2.00 38.00 X 0 312955 51264 IRENE LEE VP OF LAND, NORTHEAST 2.00 38.00 X 0 172418 50243 JEFFREY LEJAVA VP & ASSOCIATE GENERAL COUNSEL 2.00 38.00 X 0 229264 47515 JENNIE GREER SVP OF PHILANTHROPY 2.00 38.00 X 0 222219 43386 JESSICA WATSON VP OF CONSERVATION COMMUNITIES 2.00 38.00 X 0 139282 52230 KATHLEEN MOSER CHIEF CONSERVATION/POLICY 2.00 38.00 X 0 276027 12000 LARS KULLESEID PRESIDENT & CEO (INCOMING 04/24) 2.00 38.00 X 0 354094 36660 MARIA WHITEHEAD VP OF LAND, SOUTHEAST 2.00 38.00 X 0 213119 48973 MAY MAY CHENG VICE PRESIDENT, CONTROLLER 2.00 38.00 X 0 158698 44488 NATHAN BERRY CHIEF LAND, PROTECTION OFFICER 2.00 38.00 X 0 357268 26147 NICK RICHARDSON SVP, CAPITAL STRATEGIES 2.00 38.00 X 0 210480 44565 PETER KARIS VP, PARKS AND STEWARDSHIP 2.00 38.00 X 0 183679 48973 ROBERT K ANDERBERG SVP, GENERAL COUNSEL 2.00 38.00 X 0 248235 37972 SAMAYLA DEUTCH SVP, GENERAL COUNSEL 2.00 38.00 X 0 270153 37295 TALLY BLUMBERG EXECUTIVE VICE PRESIDENT 2.00 38.00 X 0 353363 50481 0 4622156 784509 0 0 1 0 0 27320208 21893635 14036706 49213843 PROJECT REVENUE 900099 4820542 4820542 LOAN AND BAD DEBT RECOVERY 900099 712720 712720 INTEREST ON LOANS 900099 207028 207028 SETTLEMENT INCOME 900099 138881 138881 MANAGEMENT FEES 900099 8000 8000 5887171 4283317 4283317 69492 0 69492 69492 69492 81820164 37337526 70271055 35254897 11549109 2082629 13631738 2082629 11549109 INVESTMENT SETTLEMENT REVENUE 900099 22145 22145 OTHER MISCELLANEOUS INCOME 900099 7131 7131 29276 73114837 7999076 0 15901918 9932882 9932882 4745364 3001722 1367797 375845 4944894 3435830 1065544 443520 279657 189910 57513 32234 699391 483064 164986 51341 642565 431447 156268 54850 8000 8000 125697 89872 30717 5108 156611 156611 451736 451736 262505 262505 1661529 1168916 400050 92563 114 11 60 43 1727621 1119472 502906 105243 457514 244772 198015 14727 779344 779344 281058 235941 37568 7549 303556 209987 93569 INVESTMENT UBIT 31795 31795 PUBLIC RECREATION 1009379 1009379 REAL ESTATE CONSERVATIO 573103 573103 REAL ESTATE TAXES 388136 388136 569169 315079 192720 61370 30031620 24068603 4718624 1244393 65088499 63093792 5767881 2978175 630515 478988 4604500 3700000 255225 315087 179683459 2568728 150805450 177114731 71551572 101351569 120682401 98466025 1580258 124482 505700 684014 421472001 448306863 1841318 1177277 51408154 88171015 29555980 23291111 4211487 42628465 25649182 1100398 1038234 126534315 143538306 X 81542487 89004201 213395199 215764356 294937686 304768557 421472001 448306863 X 43083217 8690515 -41942861 X X 0 1 X 1 1 1 X X 1 OPEN SPACE INSTITUTE INC 521053406 7 1 92762 0 1 92762 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6: OSILT PROVIDES GRANTS AND LOANS, PRIMARILY TO OTHER LAND TRUSTS, TO PROTECT PARKS, PRESERVES, AND FORESTS IN THE EASTERN UNITED STATES. IT ALSO AWARDS GRANTS TO SUPPORT THE INTEGRATION OF CARBON AND WATERSHED SCIENCE IN CONSERVATION AND LAND MANAGEMENT PLANS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 148863 148863 302873 302873 451736 451736 71522745 79120664 71974481 79572400 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 270762 331261 446001 451736 1499760 250000 250000 250000 250000 1000000 1500000 120417 132915 133705 148863 535900 PART II A AFFILIATED GROUP RETURN STATEMENT PURSUANT TO REGULATIONS SECTION 56.4911-8(B) AND IRC SECTION 4911(F), AN AFFILIATED GROUP OF ORGANIZATIONS IS TREATED AS A SINGLE ORGANIZATION FOR THE PURPOSES OF THE TAX IMPOSED BY IRC SECTION 4911(A). THEREFORE, SINCE THE AFFILIATED GROUP DID NOT HAVE ANY EXCESS LOBBYING EXPENDITURES OR EXCESS GRASSROOTS LOBBYING EXPENDITURES, THE FILING ORGANIZATION IS DEEMED TO NOT HAVE EXCESS LOBBYING EXPENDITURES OR EXCESS GRASSROOTS LOBBYING EXPENDITURES FOR THE PURPOSES OF THE DISCLOSURE ON PART II-A, LINE 1(H) AND 1(I), COLUMN A. AFFILIATED GROUP MEMBER: OPEN SPACE INSTITUTE, INC. (EIN 52-1053406) 1370 BROADWAY 5TH FLOOR NEW YORK, NY 10018-7799 1 25000 202300 1 1 X X X X 86 23324.00 3 1 1 878.00 52792 159985677 17013762 8268766 168730674 148333308 19935446 8283077 159985677 190367340 -33910619 8123413 148333308 179244964 18860635 7738259 190367340 163533137 23387732 7675905 179244964 1.00000 0 0 173673090 173673090 5266863 1910921 3355942 481150 441233 39917 262356 216574 45782 177114731 NET ASSET VALUE 78853768 F ALTERNATIVE INVESTMENTS 19612257 F 98466025 DEPOSIT ON SALE 1038234 1038234 X 88103661 8690515 6560814 15251329 72852332 262505 262505 73114837 78931329 49194009 49194009 29737320 262505 31795 294300 30031620 PART II, LINE 9: PURCHASED EASEMENTS THAT HAVE A RESALE VALUE ARE RECORDED AT THE LOWER OF COST OR FAIR MARKET VALUE. DONATED EASEMENTS THAT HAVE A RESALE VALUE ARE RECORDED AT THE LOWER OF THE DONATED VALUE OR FAIR MARKET VALUE. CONSERVATION EASEMENTS DETERMINED BY OSILT TO HAVE NO RESALE VALUE ARE WRITTEN DOWN TO A $1 CARRYING VALUE. PART V, LINE 4: THE WALLACE ENDOWMENT IS INTENDED TO BE USED FOR THE PURPOSE OF ACQUIRIING AND/OR HOLDING LAND IN THE HUDSON RIVER VALLEY, CATSKILLS AND ADIRONDACKS IN ORDER TO PRESERVE AND PROTECT SUCH LAND FOR THE BENEFIT OF THE PUBLIC, AND SECONDARILY FOR OTHER PURPOSES THAT ARE IN FURTHERANCE OF THE CONSERVATION OF THE SCENIC BEAUTY, HISTORIC VALUES AND RESOURCES OF THE REGIONS. PART X, LINE 2: THE ORGANIZATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024 AND 2023 IN ACCORDANCE WITH FASB ASC TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S REVENUE 6,936,116. CONSOLIDATING ELIMINATION -343,507. INVESTMENT UBIT -31,795. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S EXPENSES 7,594,655. CONSOLIDATING ELIMINATION -343,507. TIMING DIFFERENCES ON LAND DONATIONS 41,942,861. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT UBIT 31,795. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PASSIVE FOREIGN INVESTMENT 10929553 0 0 0 0 0 0 10929553 0 10929553 0 0 0 0 0 0 1 BUCK HILL CONSERVATIB2C36ON FOUNDATION PO BOX 350 BUCK HILL FALLS PA 18323 232676909 501(C)(3) 13500 0 DELAWARE RIVER WATERSHED PROTECTION BULL CREEK COMMON LANDS INC 60 HERRING HILL RD ATHENS VT 05143 871446590 501(C)(3) 120000 0 APPALACHIAN LANDSCAPE PROTECTION CHARLESTON COUNTY PARKS AND RECREATION COMMISSION 861 RIVERLAND DR CHARLESTON SC 29412 570513944 115 0 750000 FMV FEE LAND CONSERVATION SUPPORT CHATTANOOGA HOUSING AUTHORITY 801 N HOLTZCLAW AVENUE CHATTANOOGA TN 37404 626001579 501(C)(3) 20000 0 APPALACHIAN LANDSCAPE PROTECTION ESF COLLEGE FOUNDATION INC PO BOX 6486 SYRACUSE NY 13217 156023443 501(C)(3) 12400 0 LAND CONSERVATION SUPPORT FRENCH AND PICKERING CREEKS CONSERVATION TRUST INC 511 KIMBERSTON ROAD PHOENIXVILLE PA 19460 236429095 501(C)(3) 65459 0 DELAWARE RIVER WATERSHED PROTECTION FRIENDS OF COASTAL SOUTH CAROLINA PO BOX 1131 MT PLEASANT SC 29465 571039362 501(C)(3) 100000 0 SUPPORT OF PUBLIC PARKS FRIENDS OF HOPEWELL VALLEY OPEN SPACE PO BOX 395 PENNINGTON NJ 08534 222810757 501(C)(3) 15000 0 DELAWARE RIVER WATERSHED PROTECTION FRIENDS OF THE MAD RIVER PO BOX 255 WAITSFIELD VT 05673 030348974 501(C)(3) 11275 0 APPALACHIAN LANDSCAPE PROTECTION HUNTERDON LAND TRUST 111 MINE STREET FLEMINGTON NJ 08822 223477465 501(C)(3) 10000 0 DELAWARE RIVER WATERSHED PROTECTION LAND IN COMMON INC 217 SOUTH MOUNTAIN RD GREENE ME 04236 263832721 501(C)(3) 15000 0 APPALACHIAN LANDSCAPE PROTECTION LAND TRUST ALLIANCE 1250 H STREET NW SUITE 600 WASHINGTON DC 20005 042751357 501(C)(3) 60000 0 GENERAL OPERATING SUPPORT LOON ECHO LAND TRUST DEPOT STREET STE 4 BRIDGTON ME 04009 222966924 501(C)(3) 35000 0 SEBAGO CLEAN WATERS MAHOOSUC LAND TRUST PO BOX 981 BETHEL ME 04217 010447619 501(C)(3) 35475 0 SEBAGO CLEAN WATERS NATURAL LANDS TRUST INC 1031 PALMERS MILL ROAD MEDIA PA 19063 236272818 501(C)(3) 1395526 0 DELAWARE RIVER WATERSHED PROTECTION NEW CITY PARKS INC 71 W 23RD ST 903 NEW YORK NY 10010 274359120 501(C)(3) 1498818 0 SUPPORT OF PUBLIC PARKS NEW JERSEY CONSERVATION FOUNDATION 170 LONGVIEW RD FAR HILLS NJ 07931 226065456 501(C)(3) 224493 0 DELAWARE RIVER WATERSHED PROTECTION NORTHERN FOREST CENTER INC 18 N MAIN STREET SUITE 204 CONCORD NH 03301 223458955 501(C)(3) 14000 0 APPALACHIAN LANDSCAPE PROTECTION OPEN SPACE INSTITUTE INC 1370 BROADWAY 5TH FLOOR NEW YORK NY 10018 521053406 501(C)(3) 92762 0 GENERAL OPERATING SUPPORT ORANGE COUNTY LAND TRUST PO BOX 269 MOUNTAINVILLE NY 12553 133692034 501(C)(3) 7000 0 DELAWARE RIVER WATERSHED PROTECTION PARKS & TRAILS NEW YORK 33 ELK ST ALBANY NY 12207 141753475 501(C)(3) 7500 0 GENERAL OPERATING SUPPORT PENNSYLVANIA GAME COMMISSION 2001 ELMERTON AVE HARRISBURG PA 17110 251901045 501(C)(3) 400000 0 APPALACHIAN LANDSCAPE PROTECTION RIDGE AND VALLEY CONSERVANCY INC 145 SPRING ST STE D NEWTON NJ 07860 223181864 501(C)(3) 5500 0 DELAWARE RIVER WATERSHED PROTECTION SOMERSET WOODS TRUSTEES PO BOX 833 SKOWHEGAN ME 04976 016016350 115 100000 0 APPALACHIAN LANDSCAPE PROTECTION SOUTH CAROLINA DEPARTMENT OF NATURAL RESOURCES 1000 ASSEMBLY ST COLUMBIA SC 29201 581130945 501(C)(3) 0 1702207 FMV FEE LAND CONSERVATION SUPPORT SOUTH CAROLINA DEPT OF PARKS RECREATION & TOURISM 1205 PENDLETON ST COLUMBIA SC 29201 576000286 501(C)(3) 0 1200000 FMV FEE LAND CONSERVATION SUPPORT SOUTH CAROLINA ENVIRONMENTAL LAW PROJECT PO BOX 1380 PAWLEYS ISLAND SC 29585 571031430 501(C)(3) 7500 0 PLANNING AND VISION GRANT STATE OF GEORGIA 2 MLK JR DRIVE SE SUITE 1262 ATLANTA GA 30334 581130945 501(C)(3) 40000 0 APPALACHIAN LANDSCAPE PROTECTION THE ADIRONDACK COUNCIL INC 103 HAND AVENUE STE 3 PO BOX D2 ELIZABETHTOWN NY 12932 141594386 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT THE CLEARWATER CONSERVANCV OF CENTRAL PENNSVLVANIA INC 2555 NORTH ATHERTON STREET STATE COLLEGE PA 16803 251413990 501(C)(3) 61850 0 APPALACHIAN LANDSCAPE PROTECTION THE LAND CONSERVANCY OF NEW JERSEY 19 BOONTON AVENUE BOONTON NJ 07005 222378868 501(C)(3) 177310 0 DELAWARE RIVER WATERSHED PROTECTION THE NATURE CONSERVANCY 4245 N FAIRFAX DRIVE SUITE 100 ARLINGTON VA 22203 530242652 501(C)(3) 381424 0 APPALACHIAN LANDSCAPE PROTECTION THE WALLKILL VALLEY LAND TRUST POBOX 208 NEW PALTZ NY 12561 222867070 501(C)(3) 7379 0 STEWARDSHIP TOWN OF SPRING CITY PO BOX 369 - 396 FRONT STREET SPRING CITY TN 37381 626000415 115 20000 0 APPALACHIAN LANDSCAPE PROTECTION US FISH & WILDLIFE SERVICE (USFWS) 1849 C ST NW WASHINGTON DC 20240 530201504 115 0 278650 FMV FEE LAND CONSERVATION SUPPORT VERMONT RIVER CONSERVANCY INC 29 MAIN STREET STE 11 MONTPELIER VT 05602 030347147 501(C)(3) 14000 0 APPALACHIAN LANDSCAPE PROTECTION WESTERN FOOTHILLS LAND TRUST PO BOX 107 NORWAY ME 04268 016083123 501(C)(3) 22500 0 SEBAGO CLEAN WATERS WESTERN PENNSYLVANIA CONSERVANCY 800 WATERFRONT DRIVE PITTSBURGH PA 15222 251053485 501(C)(3) 495000 0 APPALACHIAN LANDSCAPE PROTECTION WILDLANDS CONSERVANCY INC 3701 ORCHID PLACE EMMAUS PA 18049 237401326 501(C)(3) 28300 0 DELAWARE RIVER WATERSHED PROTECTION YMCA OF COASTAL CAROLINA 5000 CLAIRE CHAPMAN EPPS DR PO BOX 7338 MYRTLE BEACH SC 29572 570747196 501(C)(3) 54000 0 SWIM SAFETY PROGRAM 40 0 PART I, LINE 2: GRANTEES EXECUTE A WRITTEN AGREEMENT WHICH REQUIRES THEM TO SUBMIT WRITTEN REPORTS TO OSILT FOR THE PERIOD OF THE AGREEMENT. 0 0 0 0 0 0 0 0 0 TALLY BLUMBERG EXECUTIVE VICE PRESIDENT 0 350843 0 0 0 2520 0 12000 0 38481 0 403844 0 0 LARS KULLESEID PRESIDENT & CEO (INCOMING 04/24) 0 350398 0 0 0 3696 0 12000 0 24660 0 390754 0 0 NATHAN BERRY CHIEF LAND, PROTECTION OFFICER 0 356684 0 0 0 584 0 6000 0 20147 0 383415 0 0 EILEEN LARABEE CHIEF EXTERNAL AFFAIRS OFFICER 0 310760 0 0 0 2195 0 12000 0 39264 0 364219 0 0 CHRISTOPHER J ELLIMAN PRESIDENT & CEO (OUTGOING 05/24) 0 258494 0 50000 0 8679 0 12000 0 17550 0 346723 0 0 SAMAYLA DEUTCH SVP, GENERAL COUNSEL 0 269350 0 0 0 803 0 12000 0 25295 0 307448 0 0 ALICE GLEASON SVP FOR FINANCE & CFO 0 262006 0 0 0 2783 0 12000 0 15146 0 291935 0 0 KATHLEEN MOSER CHIEF CONSERVATION/POLICY 0 273180 0 0 0 2847 0 12000 0 0 0 288027 0 0 ROBERT K ANDERBERG SVP, GENERAL COUNSEL 0 245257 0 0 0 2978 0 12000 0 25972 0 286207 0 0 JEFFREY LEJAVA VP & ASSOCIATE GENERAL COUNSEL 0 228423 0 0 0 841 0 12000 0 35515 0 276779 0 0 JENNIE GREER SVP OF PHILANTHROPY 0 221667 0 0 0 552 0 0 0 43386 0 265605 0 0 MARIA WHITEHEAD VP OF LAND, SOUTHEAST 0 212351 0 0 0 768 0 12000 0 36973 0 262092 0 0 NICK RICHARDSON SVP, CAPITAL STRATEGIES 0 209988 0 0 0 492 0 12000 0 32565 0 255045 0 0 PETER KARIS VP, PARKS AND STEWARDSHIP 0 183026 0 0 0 653 0 12000 0 36973 0 232652 0 0 IRENE LEE VP OF LAND, NORTHEAST 0 171281 0 0 0 1137 0 12000 0 38243 0 222661 0 0 ABIGAIL WEINBERG VP OF SCIENCE & CONSERVATION POLICY 0 170651 0 0 0 389 0 12000 0 36039 0 219079 0 0 DAVID KIERAN-KAUFMAN VICE PRESIDENT AND ASSISTANT GENERAL 0 167671 0 0 0 229 0 12000 0 35582 0 215482 0 0 MAY MAY CHENG VICE PRESIDENT, CONTROLLER 0 158502 0 0 0 196 0 12000 0 32488 0 203186 0 0 JESSICA WATSON VP OF CONSERVATION COMMUNITIES 0 139094 0 0 0 188 0 12000 0 40230 0 191512 0 0 PART I, LINE 3 THE CEO/PRESIDENT IS EMPLYOYED BY THE OPEN SPACE INSTITUTE, INC A SUPPORTED ORGANIZATION OF THE OPEN SPACE INSTITUTE LAND TRUST, INC. WHO DETERMINES HIS COMPENSATION. PART II COLUMN B(III) PART II, COLUMN B(III) FOR SOME INDIVIDUALS INCLUDES CONTRIBUTIONS TO 457(B) RETIREMENT PLAN. THE OTHER AMOUNTS INCLUDED IN THIS COLUMN ARE GROUP TERM LIFE INSURANCE. SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR LAND ACQUISITION X 4698080 2119000 0 1 1 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR LAND ACQUISITION X 1692487 1692487 0 1 1 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR LAND ACQUISITION X 400000 400000 0 1 1 4211487 X 6 89107 FMV X 1 1000000 APPRAISAL X 4 12780000 FMV X IN KIND INTEREST 3 167599 FMV 2 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN B REPRESENTS NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF TRUSTEES OF OSILT DELEGATES TO THE EXECUTIVE COMMITTEE OF THE BOARD THE POWER TO TAKE ANY ACTION IN BETWEEN REGULAR MEETINGS OF THE BOARD THAT COULD OTHERWISE BE TAKEN BY THE FULL BOARD. THE EXECUTIVE COMMITTEE IS REQUIRED TO REPORT TO THE FULL BOARD ON ANY ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE AT THE NEXT REGULAR MEETING OF THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF OPEN SPACE INSTITUTE LAND TRUST, INC. IS OPEN SPACE INSTITUTE, INC. ("OSI") FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES OF OPEN SPACE INSTITUTE LAND TRUST, INC. ARE ELECTED AT THE ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE SOLE MEMBER (OPEN SPACE INSTITUTE, INC.) AND ANY TRUSTEE MAY BE REMOVED, WITH OR WITHOUT CAUSE, BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER (OPEN SPACE INSTITUTE, INC.) HAS THE AUTHORITY TO REMOVE ANY TRUSTEE WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION B, LINE 11B OUR 990 IS PREPARED BY AN OUTSIDE INDEPENDENT ACCOUNTING FIRM. THE DRAFT FORM 990 IS REVIEWED BY THE CONTROLLER, CHIEF FINANCIAL OFFICER & GENERAL COUNSEL. AFTER STAFF REVIEW THE RETURN IT IS THEN REVIEWED BY THE AUDIT COMMITTEE. THE REVIEWED AND CORRECTED 990 FORM IS THEN SENT OUT TO ALL THE BOARD MEMBERS OF THE ORGANIZATION FOR THEIR REVIEW AND COMMENTS. THE RETURN IS FILED ONCE ALL PARTIES HAVE COMPLETED THEIR REVIEW AND REQUIRED EDITS HAVE BEEN MADE. FORM 990, PART VI, SECTION B, LINE 12C OPEN SPACE INSTITUTE LAND TRUST, INC. HAS A CONFLICT OF INTEREST POLICY WHICH REQUIRES ALL BOARD MEMBERS AND OFFICERS TO DISCLOSE CONFLICTS AND POTENTIAL CONFLICTS AS SOON AS THEY ARISE. A CONFLICTED PARTY MAY NOT DISCUSS THE TRANSACTION THAT IS THE BASIS OF SUCH CONFLICT, AND MUST RECUSE THEMSELVES FROM ANY DISCUSSION OR VOTE ON SUCH TRANSACTION. THE PRESIDENT EACH YEAR REPORTS TO THE BOARD OF TRUSTEES ALL CONFLICT TRANSACTIONS AND HOW THEY WERE HANDLED. THE BOARD OF OPEN SPACE INSTITUTE LAND TRUST, INC. HAS THE POWER TO TAKE REMEDIAL ACTION IF THE CONFLICT POLICY IS VIOLATED. FORM 990, PART VI, SECTION C, LINE 19 OPEN SPACE INSTITUTE, INC. 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