2021-09-22T20:51:04-05:00 2020-12-31 132781641 MITCHELL & TITUS LLP 80 PINE STREET NEW YORK NY 10005 990 2020-01-01 205189202 OPPORTUNITY FINANCE NETWORK OPPO 2153204317 123 S BROAD STREET SUITE 1930 PHILADELPHIA PA 19109 BETH LIPSON CHIEF FINANCIAL OFFICER 2153204317 2021-09-22 1 BETH LIPSON 999009999 FREDERICK E DAVIS JR P00446023 2157654600 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z BETH LIPSON 123 S BROAD STREET SUITE 1930 PHILADELPHIA PA 19109 31817675 0 X WWW.OFN.ORG X 2006 PA OPPORTUNITY FINANCE NETWORK'S (OFN) MISSION IS TO LEAD COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS) AND THEIR PARTNERS TO ENSURE THAT LOW-INCOME, LOW-WEALTH, AND OTHER DISINVESTED PEOPLE AND COMMUNITIES HAVE ACCESS TO AFFORDABLE, RESPONSIBLE FINANCIAL PRODUCTS AND SERVICES. OFN IS A NATIONAL LEADERSHIP NETWORK OF MORE THAN 300 CDFIS, INCLUDING COMMUNITY BANKS, CREDIT UNIONS, AND LOAN FUNDS. OFN, THROUGH ITS MEMBERS, INVEST IN LOW-INCOME AND UNDERSERVED RURAL, URBAN, AND NATIVE AMERICAN COMMUNITIES ACROSS ALL 50 STATES IN AMERICA; PROVIDING AFFORDABLE, RESPONSIBLE CREDIT THAT FINANCES COMMUNITY BUSINESSES, SPARKS JOB GROWTH IN THE AREAS THAT NEED IT MOST, AND DELIVERING BOTH SOUND FINANCIAL RETURNS AND REAL CHANGES FOR PEOPLE AND COMMUNITIES. OFN'S PROGRAM AND SERVICES INCLUDES PROVIDING FINANCIAL PRODUCTS AND SERVICES FOR CDFIS, INCREASING THE STRENGTH AND CAPACITY OF THE CDFI INDUSTRY, AS WELL AS AMPLIFYING THE VOICE OF THE INDUSTRY. 12 11 39 11 0 0 7614604 21794850 8729250 8745438 113801 303288 0 0 16457655 30843576 275213 0 0 0 4639183 5235226 0 0 334409 6094708 18835541 11009104 24070767 5448551 6772809 152045945 189426198 93657162 124106412 58388783 65319786 OFN'S MISSION IS TO LEAD CDFIS AND THEIR PARTNERS TO ENSURE THAT LOW-INCOME, LOW-WEALTH, AND OTHER UNDERSERVED PEOPLE AND COMMUNITIES HAVE ACCESS TO AFFORDABLE, RESPONSIBLE FINANCIAL PRODUCTS AND SERVICES. 0 0 9140485 15135715 FINANCIAL SERVICES: EXPANDING ACCESS TO RESPONSIBLE, AFFORDABLE CAPITAL.FINANCIAL SERVICES INCLUDES THE FOLLOWING ACTIVITIES WHICH BENEFIT LOW-INCOME AND LOW-WEALTH COMMUNITIES THROUGHOUT THE U.S: OFN'S FINANCING FUND (ON BALANCE-SHEET LENDING AND INVESTING TO CDFIS); FUND MANAGEMENT SERVICES (FEE-BASED BUSINESS PROVIDING CDFI FUND MANAGEMENT AND ASSET MANAGEMENT SERVICES TO THIRD PARTY INVESTORS); NEW MARKETS TAX CREDIT ACTIVITY; AND CDFI BOND GUARANTEE PROGRAM BOND ISSUANCE AND ADMINISTRATIVE SERVICES. THIS INCLUDES GRANTS TO MEMBER CDFIS IN CONJUNCTION WITH FINANCING. 11565701 14392525 STRENGTH: BUILDING POTENTIAL FOR IMPACT.OFN STRENGTHENS THE CDFI INDUSTRY BY PROVIDING PEER LEARNING OPPORTUNITIES, RESEARCH, INNOVATIVE NETWORKING PLATFORMS, AND SIGNATURE ANNUAL EVENTS (E.G. THE OFN CONFERENCE AND SMALL BUSINESS FINANCE FORUM) FOR CDFI PRACTITIONERS, PARTNERS, AND INVESTORS. THIS INCLUDES PROGRAMMATIC GRANTS TO MEMBERS. 1637306 770890 VOICE: AMPLIFYING THE CDFI MESSAGE AND SECURING STAKEHOLDER SUPPORT.ACROSS MULTIPLE PLATFORMS AND AUDIENCES, OFN'S STRATEGIC COMMUNICATIONS AND POLICY ADVOCACY DRIVE THE MESSAGE THAT CDFI INVESTMENTS TRANSFORM COMMUNITIES AND CHANGE LIVES-AND INCREASES RESOURCES TO CDFIS. 22343492 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 30 0 1 39 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA AK AL AR AZ CA CO CT DC FL GA HI IL KS KY MA MD ME MI MS MN MO NC ND NJ NH NM NV NY OH OK OR RI SC TN UT VA WA WI WV X LAURIE CURRAN 2153204317 123 S BROAD STREET SUITE 1930 PHILADELPHIA PA 19109 LISA MENSAH PRESIDENT & CEO 40.00 0.00 X X 433502 0 39039 BETSY BIEMANN BOARD VICE CHAIR (FROM 11/20) 2.00 0.00 X X 0 0 0 DONNA GAMBRELL BOARD CHAIR (FROM 11/20) 2.00 0.00 X X 0 0 0 ROBERT VILLARREAL BOARD TREASURER 2.00 0.00 X X 0 0 0 AISHA BENSON BOARD MEMBER 2.00 0.00 X 0 0 0 CARLA MANNINGS BOARD MEMBER 2.00 0.00 X 0 0 0 CHRISTINA TRAVERS BOARD MEMBER 2.00 0.00 X 0 0 0 DAVID BECK BOARD MEMBER 2.00 0.00 X 0 0 0 MARLA BILONICK BOARD MEMBER 2.00 0.00 X 0 0 0 PEARL WICKS BOARD MEMBER 2.00 0.00 X 0 0 0 SARA RAZAVI BOARD MEMBER 2.00 0.00 X 0 0 0 TED PICCOLO BOARD MEMBER 2.00 0.00 X 0 0 0 CHRYSTEL CORNELIUS BOARD MEMBER (TO 11/20) 2.00 0.00 X 0 0 0 JIM KING BOARD MEMBER/CHAIR (TO 11/20) 2.00 0.00 X 0 0 0 AMIR KIRKWOOD CHIEF LENDING & INVESTMENT OFFICER 40.00 0.00 X 280280 0 27237 ANDREA LONGTON SENIOR VP, FINANCIAL SVCS 40.00 0.00 X 170629 0 27194 ANDREW GIVENS CHIEF OPERATING OFFICER 40.00 0.00 X 230507 0 36469 BETH LIPSON CHIEF FINANCIAL OFFICER 40.00 0.00 X 242935 0 3798 JENNIFER VASILOFF CHIEF EXTERNAL AFFAIRS OFFICER 40.00 0.00 X 224164 0 3798 MARY WRIGHT SENIOR VP, FINANCIAL SVCS 40.00 0.00 X 173636 0 1923 DONNA FABIANI EXECUTIVE VP, KNOWLEDGE SHARING 40.00 0.00 X 180448 0 22375 LINA PAGE EXECUTIVE VP, STRATEGIC COMMUNICATIONS 40.00 0.00 X 179745 0 3798 DAFINA WILLIAMS SENIOR VP, PUBLIC POLICY 40.00 0.00 X 116727 0 13584 SETH JULYAN EXECUTIVE VP, MEMBERSHIP 40.00 0.00 X 122397 0 16628 SHAKEYDA DANIELS SENIOR VP, FINANCIAL SERVICES 40.00 0.00 X 142694 0 8976 2497664 0 204819 16 0 1 0 FAEGRE DRINKER BIDDLE & REATH ONE LOGAN SQUARE SUITE 2000 PHILADELPHIA PA 19103 LEGAL SERVICES 256450 RSM US LLP 518 TOWNSHIP LINE ROAD SUITE 300 BLUE BELL PA 19422 ACCOUNTING SERVICES 154379 BERKADIA COMMERCIAL MORTGAGE LLC 323 NORRISTOWN ROAD SUITE 300 AMBLER PA 19002 STANDBY SERVICING FEES 110870 3 694644 520000 20580206 21794850 INTEREST ON LOANS 525990 4768658 4768658 OTHER FEES 900099 2406105 2406105 SPONSORSHIP INCOME 900099 1403000 1403000 TRAINING EVENTS 900099 167675 167675 8745438 128669 128669 1148718 974099 174619 174619 174619 30843576 8874107 0 174619 2469456 2102902 267526 99028 1958191 1326278 545623 86290 495031 383194 86531 25306 312548 241962 54607 15979 132957 132957 407157 405691 1134 332 155187 120127 27127 7933 869382 796753 45874 26755 38959 31220 6066 1673 470667 352508 106991 11168 471923 452100 15338 4485 586322 453617 99836 32869 161660 158856 764 2040 1713692 1713692 156241 120943 27311 7987 55222 42746 9653 2823 GRANTS TO MEMBERS 12229787 12200000 29787 LOAN LOSS RESERVE 1000246 1000246 0 0 MEMBERSHIPS 141651 140263 1388 0 DUES AND SUBCRIPTIONS 55836 43222 9760 2854 188652 124215 57550 6887 24070767 22343492 1392866 334409 14660808 43340002 760000 2130000 678082 430722 128186591 134769294 308713 147479 1995693 1024420 1100860 971273 3652042 3622970 2698849 4014458 152045945 189426198 1329467 885505 1236045 2623868 79091650 103094522 12000000 17502517 93657162 124106412 X 50507550 52877898 7881233 12441888 58388783 65319786 152045945 189426198 6772809 120394 37800 0 X 0 1 X 1 1 1 X 4786685 1532838 4204443 7614604 21794850 39933420 6580827 8378687 8772329 8729250 8745438 41206531 11367512 9911525 12976772 16343854 30540288 81139951 2419757 519900 916055 1716086 16626230 22198028 0 2419757 519900 916055 1716086 16626230 22198028 58941923 235244 219236 119691 111761 128669 814601 235244 219236 119691 111761 128669 814601 11602756 10130761 13096463 16455615 30668957 81954552 0.71920 0.85100 0.00990 0.01440 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3150 36436 39586 24031180 24070766 1000000 250000 0 0 704766 676681 700455 1000000 3081902 4622853 280000 105000 18316 39586 442902 176192 169170 175114 250000 770476 1155714 4550 1400 3150 9100 SCHEDULE C, PART II-A OFN CONDUCTS PERMITTED LOBBYING ACTIVITIES, AND WORKED IN THE FOLLOWING PRIMARY AREAS IN 2020: FINANCIAL SERVICES, SMALL BUSINESS, CDFI FUND, NEW MARKETS TAX CREDIT, AND PAYCHECK PROTECTION PROGRAM. 763436 91147 672289 881545 788545 93000 350712 144728 205984 971273 LOANS PAYABLE 12000000 FUNDS HELD FOR THIRD PARTY 5502517 17502517 X 28342061 120394 114800 235194 28106867 2736709 2736709 30843576 21411058 77000 77000 21334058 2736709 2736709 24070767 PART X, LINE 2: INCOME TAXES: OFN IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, OFN QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. THE ORGANIZATION HAD NO SIGNIFICANT NET UNRELATED BUSINESS INCOME FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT OF THE FINANCIAL STATEMENTS. CONSEQUENTLY, NO ACCRUAL FOR INTEREST AND PENALTIES WAS DEEMED NECESSARY FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019. THE ORGANIZATION FILES TAX RETURNS IN THE U.S. FEDERAL AND STATE JURISDICTIONS. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO TAX EXAMINATION BY THE U.S. FEDERAL OR STATE TAX AUTHORITIES FOR YEARS BEFORE 2015. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTEREST EXPENSES 1,726,463. PROVISION FOR LOAN LOSSES 1,000,246. MISC FEE 10,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: INTEREST EXPENSES 1,726,463. PROVISION FOR LOAN LOSSES 1,000,246. 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OFN ALSO MAKES CERTAIN PASS THROUGH GRANTS TO CDFIS IN CONJUNCTION WITH ITS LENDING TO CDFIS, SUPPORTING CDFIS WORK IN LOW-INCOME AND OTHER DISINVESTED COMMUNITIES. X X 0 0 0 0 0 0 0 1 1 1 LISA MENSAH PRESIDENT & CEO 388520 0 44982 0 0 0 0 0 39039 0 472541 0 0 0 AMIR KIRKWOOD CHIEF LENDING & INVESTMENT OFFICER 248280 0 32000 0 0 0 0 0 27237 0 307517 0 0 0 ANDREA LONGTON SENIOR VP, FINANCIAL SVCS 167879 0 2750 0 0 0 0 0 27194 0 197823 0 0 0 ANDREW GIVENS CHIEF OPERATING OFFICER 223507 0 7000 0 0 0 0 0 36469 0 266976 0 0 0 BETH LIPSON CHIEF FINANCIAL OFFICER 235935 0 7000 0 0 0 0 0 3798 0 246733 0 0 0 JENNIFER VASILOFF CHIEF EXTERNAL AFFAIRS OFFICER 217164 0 7000 0 0 0 0 0 3798 0 227962 0 0 0 MARY WRIGHT SENIOR VP, FINANCIAL SVCS 171636 0 2000 0 0 0 0 0 1923 0 175559 0 0 0 DONNA FABIANI EXECUTIVE VP, KNOWLEDGE SHARING 173448 0 7000 0 0 0 0 0 22375 0 202823 0 0 0 LINA PAGE EXECUTIVE VP, STRATEGIC COMMUNICATIO 172745 0 7000 0 0 0 0 0 3798 0 183543 0 0 0 SHAKEYDA DANIELS SENIOR VP, FINANCIAL SERVICES 140694 0 2000 0 0 0 0 0 8976 0 151670 0 0 0 PART I, LINE 7 THE ORGANIZATION PROVIDED INCENTIVE BONUSES TO SELECT HIGHLY COMPENSATED EMPLOYEES RELATED TO PERFORMANCE. THE CEO RECEIVED A BONUS IN AGREEMENT WITH THEIR EMPLOYMENT CONTRACT. FORM 990, PART VI, SECTION A, LINE 6 PER OFN'S BYLAWS, THERE IS ONE CLASS OF MEMBERSHIP AVAILABLE TO PRIVATE, NON-GOVERNMENTAL, MISSION-DRIVEN FINANCIAL INSTITUTIONS THAT MEET THE QUALIFICATIONS FOR MEMBERSHIP. EACH MEMBER IS ENTITLED TO BE REPRESENTED AT ANY MEETING OF THE MEMBERS BY UP TO TWO DELEGATES, WHO SHALL BE EITHER AN EMPLOYEE OF OR A BOARD MEMBER OF THE MEMBER. THE PRESENCE IN PERSON OF DELEGATES REPRESENTING AT LEAST ONE-THIRD OF THE MEMBERS CONSTITUTES A QUORUM FOR THE TRANSACTION OF BUSINESS. WHEN A QUORUM IS PRESENT AT ANY MEETING, THE MAJORITY OF THE VOTES PRESENT DECIDES ANY QUESTION BROUGHT BEFORE THE MEETING. EACH MEMBER IS ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. ALL VOTING, EXCEPT ELECTIONS FOR DIRECTORS WHICH IS BY WRITTEN OR PROXY BALLOT, MAY BE BY VOICE VOTE OR BALLOT. AT LEAST TWO-THIRDS OF THE DIRECTORS ARE ELECTED BY THE MEMBERS. UP TO ONE-THIRD OF THE DIRECTORS ARE APPOINTMENT BY THE BOARD OF DIRECTORS. NOMINATIONS FOR CANDIDATES FOR DIRECTOR ARE MADE BY A WRITTEN NOTICE TO THE NOMINATING COMMITTEE AND MUST BE ENDORSED BY NOT LESS THAN TWO (2) MEMBERS AND DELIVERED AT LEAST SIXTY (60) DAYS BEFORE THE ELECTION. ALL NOMINATIONS SO MADE BY MEMBERS ARE PRESENTED TO THE MEMBERSHIP FOR CONSIDERATION. NEW BYLAWS MAY BE ADOPTED, OR THE EXISTING BYLAWS MAY BE AMENDED OR REPEALED, BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES REPRESENTED. VOTING OCCURS BY PROXY OR IN PERSON AT A DULY HELD MEETING OF MEMBERS AT WHICH A QUORUM IS PRESENT. FORM 990, PART VI, SECTION A, LINE 7A PER OFN'S BYLAWS, THERE IS ONE CLASS OF MEMBERSHIP AVAILABLE TO PRIVATE, NON-GOVERNMENTAL, MISSION-DRIVEN FINANCIAL INSTITUTIONS THAT MEET THE QUALIFICATIONS FOR MEMBERSHIP. EACH MEMBER IS ENTITLED TO BE REPRESENTED AT ANY MEETING OF THE MEMBERS BY UP TO TWO DELEGATES, WHO SHALL BE EITHER AN EMPLOYEE OF OR A BOARD MEMBER OF THE MEMBER. THE PRESENCE IN PERSON OF DELEGATES REPRESENTING AT LEAST ONE-THIRD OF THE MEMBERS CONSTITUTES A QUORUM FOR THE TRANSACTION OF BUSINESS. WHEN A QUORUM IS PRESENT AT ANY MEETING, THE MAJORITY OF THE VOTES PRESENT DECIDES ANY QUESTION BROUGHT BEFORE THE MEETING. EACH MEMBER IS ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. ALL VOTING, EXCEPT ELECTIONS FOR DIRECTORS WHICH IS BY WRITTEN OR PROXY BALLOT, MAY BE BY VOICE VOTE OR BALLOT. AT LEAST TWO-THIRDS OF THE DIRECTORS ARE ELECTED BY THE MEMBERS. UP TO ONE-THIRD OF THE DIRECTORS ARE APPOINTMENT BY THE BOARD OF DIRECTORS. NOMINATIONS FOR CANDIDATES FOR DIRECTOR ARE MADE BY A WRITTEN NOTICE TO THE NOMINATING COMMITTEE AND MUST BE ENDORSED BY NOT LESS THAN TWO (2) MEMBERS AND DELIVERED AT LEAST SIXTY (60) DAYS BEFORE THE ELECTION. ALL NOMINATIONS SO MADE BY MEMBERS ARE PRESENTED TO THE MEMBERSHIP FOR CONSIDERATION. NEW BYLAWS MAY BE ADOPTED, OR THE EXISTING BYLAWS MAY BE AMENDED OR REPEALED, BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES REPRESENTED. VOTING OCCURS BY PROXY OR IN PERSON AT A DULY HELD MEETING OF MEMBERS AT WHICH A QUORUM IS PRESENT. FORM 990, PART VI, SECTION A, LINE 7B PER OFN'S BYLAWS, THERE IS ONE CLASS OF MEMBERSHIP AVAILABLE TO PRIVATE, NON-GOVERNMENTAL, MISSION-DRIVEN FINANCIAL INSTITUTIONS THAT MEET THE QUALIFICATIONS FOR MEMBERSHIP. EACH MEMBER IS ENTITLED TO BE REPRESENTED AT ANY MEETING OF THE MEMBERS BY UP TO TWO DELEGATES, WHO SHALL BE EITHER AN EMPLOYEE OF OR A BOARD MEMBER OF THE MEMBER. THE PRESENCE IN PERSON OF DELEGATES REPRESENTING AT LEAST ONE-THIRD OF THE MEMBERS CONSTITUTES A QUORUM FOR THE TRANSACTION OF BUSINESS. WHEN A QUORUM IS PRESENT AT ANY MEETING, THE MAJORITY OF THE VOTES PRESENT DECIDES ANY QUESTION BROUGHT BEFORE THE MEETING. EACH MEMBER IS ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. ALL VOTING, EXCEPT ELECTIONS FOR DIRECTORS WHICH IS BY WRITTEN OR PROXY BALLOT, MAY BE BY VOICE VOTE OR BALLOT. AT LEAST TWO-THIRDS OF THE DIRECTORS ARE ELECTED BY THE MEMBERS. UP TO ONE-THIRD OF THE DIRECTORS ARE APPOINTMENT BY THE BOARD OF DIRECTORS. NOMINATIONS FOR CANDIDATES FOR DIRECTOR ARE MADE BY A WRITTEN NOTICE TO THE NOMINATING COMMITTEE AND MUST BE ENDORSED BY NOT LESS THAN TWO (2) MEMBERS AND DELIVERED AT LEAST SIXTY (60) DAYS BEFORE THE ELECTION. ALL NOMINATIONS SO MADE BY MEMBERS ARE PRESENTED TO THE MEMBERSHIP FOR CONSIDERATION. NEW BYLAWS MAY BE ADOPTED, OR THE EXISTING BYLAWS MAY BE AMENDED OR REPEALED, BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES REPRESENTED. VOTING OCCURS BY PROXY OR IN PERSON AT A DULY HELD MEETING OF MEMBERS AT WHICH A QUORUM IS PRESENT. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING THE FORM 990, THE CHIEF FINANCIAL OFFICER, THE SVP, AND THE VP, ACCOUNTING REVIEW THE FORM FOR ACCURACY AND THEN FORWARD IT TO THE PRESIDENT & CEO FOR REVIEW. IN ADDITION, THE ORGANIZATION SENDS AN ELECTRONIC COPY OF THE FORM 990 TO ITS BOARD OF DIRECTORS. THIS IS PRIMARILY FOR INFORMATIONAL PURPOSES AND TO ALLOW FOR COMMENTS FROM THE BOARD, BUT DOES NOT REQUIRE ACTION FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE BOARD OF DIRECTORS SIGNS A POTENTIAL CONFLICT OF INTEREST STATEMENT WHICH STATES THAT THEY DO NOT HAVE A POTENTIAL CONFLICT OF INTEREST AS COVERED BY THE OPPORTUNITY FINANCE NETWORK'S CONFLICT OF INTEREST POLICY. IF THE BOARD MEMBER (OR ANY RELATED PARTY) IS INVOLVED IN TRANSACTIONS WITH OFN INCLUDING BUT NOT LIMITED TO LOAN AND GRANT APPLICATIONS TO OFN, AND CONSULTING CONTRACTS WITH OFN, THE BOARD MEMBER DISCLOSES THIS IN A SEPARATE STATEMENT. ALL STAFF ALSO MUST ADHERE TO OFN'S CONFLICT OF INTEREST POLICIES AND REPORT POTENTIAL CONFLICTS FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE PRESIDENT & CEO IS GOVERNED BY AN EXECUTIVE EMPLOYMENT AGREEMENT AND DETERMINED THROUGH AN ANNUAL PERFORMANCE REVIEW. OFN'S BOARD CHAIR MANAGES THIS PROCESS BY REVIEWING THE PRESIDENT & CEO'S PERFORMANCE AGAINST SET GOALS. THEY USE A DOCUMENTED PROCESS OF SELF-ASSESSMENT AND PERFORMANCE REVIEW. THESE RESULTS ARE DOCUMENTED FOR THE RECORDS. OFN SENIOR OFFICERS AND ALL KEY EMPLOYEES UNDERGO AN ANNUAL PERFORMANCE MANAGEMENT REVIEW PROCESS, IN WHICH ANNUAL COMPENSATION IS ALSO REVIEWED. OFN UNDERTAKES A REGULAR EXTERNAL MARKET COMPENSATION STUDY FOR ALL KEY STAFF POSITIONS, WHICH SERVES AS A FOUNDATION BENCHMARK FOR DETERMINING APPROPRIATE STAFF COMPENSATION LEVELS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). 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