2018-08-07T09:23:45-05:00 2017-12-31 010242373 MACPAGE LLC 30 LONG CREEK DRIVE SOUTH PORTLAND ME 04106 990 2017-01-01 010216328 EVERGREEN CREDIT UNION EVER 2072215000 225 RIVERSIDE STREET PORTLAND ME 04104 JASON LINDSTROM PRESIDENT & CEO 2072215000 2018-07-30 1 MARK AYERS P00289581 2077745701 2018-07-30 X 2017 2022-09-23 18:48:47Z JASON LINDSTROM 225 RIVERSIDE STREET PORTLAND ME 04104 11687004 0 X WWW.EVERGREENCREDITUNION.ORG X 1951 ME PROVIDE MEMBERS WITH SAVINGS AND LOAN SERVICES. 9 9 83 9 29150 -3541 0 0 7808159 8553428 1118611 1316757 1678735 1816819 10605505 11687004 0 0 707173 698840 3655183 4704652 0 0 0 4531968 4669175 8894324 10072667 1711181 1614337 258096322 269528838 235603985 245422164 22492337 24106674 PROVIDE MEMBERS WITH SAVINGS AND LOAN SERVICES. 0 0 10072667 10341097 THE CREDIT UNION HAS 21,620 MEMBERS AS OF 12/31/2017. MEMBERS HAVE ACCESS TO A WIDE VARIETY OF LOW COST, HIGH QUALITY SERVICES. 10072667 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2977 0 1 83 1 1 1 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X KATE ARCHAMBAULT 2072215000 225 RIVERSIDE STREET PORTLAND ME 04104 CHRISTOPHER DOE CHAIRMAN 1.00 X X 0 0 0 ROBERT DODGE VICE CHAIRMAN 1.00 X X 0 0 0 SANDRA LIPSEY DIRECTOR 1.00 X 0 0 0 RACHEL GREEN SECRETARY 1.00 X X 0 0 0 JENNIFER BRETON TREASURER 1.00 X X 0 0 0 JOHN HOLT JR ASSISTANT SECRETARY 1.00 X 0 0 0 JULIE LUNT-FARLEY ASSISTANT TREASURER 1.00 X 0 0 0 ERIC KING DIRECTOR 1.00 X 0 0 0 ROBERT DORR DIRECTOR 1.00 X 0 0 0 JASON LINDSTROM PRESIDENT & CEO 40.00 X 225000 0 31191 KATHLEEN ARCHAMBAULT EVP & CFO 40.00 X 182443 0 22142 TIMOTHY VERREAULT SVP & COO 40.00 X 214055 0 45863 JERE SHAW VP CML LENDING 40.00 X 108123 0 28117 CATHY LESTAGE VP HR 40.00 X 102392 0 17471 832013 0 144784 5 0 1 0 SYNERGENT PO BOX 1236 PORTLAND ME 04104 DATA/ATM PROCESSING 1270144 ALLIED COOK PO BOX 1396 PORTLAND ME 04104 CONSTRUCTION - WINDHAM BRANCH 1095594 SYSTEMS ENGINEERING 120 EXCHANGE ST PORTLAND ME 04101 COMPUTER EQUIP. & NETWORK ADMIN. 258374 TLA INC 400 US ROUTE 1 SUITE A FALMOUTH ME 04105 CONSTRUCTION - WINDHAM BRANCH 170586 PORTLAND SAFE PO BOX 1540 GRAY ME 04039 CURRIER SERVICES 123726 5 LOAN INCOME FROM MEMBERS 522291 7196634 7196634 FEE INCOME 522291 1356794 1356794 8553428 1316757 1316757 ATM NON-MEMBER FEES 522100 1741234 1712084 29150 MBR INSURANCES CR LIFE/AD&D 522100 75581 75581 OTHER OPERATING INCOME 522100 4 4 1816819 11687004 10341097 29150 1316757 X 698840 720694 2961350 141262 622358 258988 19299 93000 1609121 346640 905198 483593 41742 365517 84890 PROVISION FOR LOAN LOSS 270000 LOAN SERVICE EXPENSE 268038 MISC OPERATING EXPENSE 127202 EDUCATIONAL 33164 21771 10072667 1263084 751131 25397054 14683705 149235912 174184039 240925 202573 11137073 2667846 7058345 8469227 69613383 65763559 5287619 5474604 258096322 269528838 333526 590272 235270459 244831892 235603985 245422164 X 0 0 0 0 22492337 24106674 22492337 24106674 258096322 269528838 1614337 0 X 0 1 X 1 0 1705026 1705026 8537935 2411846 6126089 894112 256000 638112 8469227 CERTIFICATES OF DEPOSIT 47329000 C MORTGAGE-BACKED SECURITIES 6279048 C NCUSIF DEPOSIT 2405511 C TRICORP F C U MEMBER SHARES 400000 C AGENCY SECURITIES 9350000 C 65763559 MEMBER DEPOSITS 244831892 244831892 X X X 0 0 0 JASON LINDSTROM PRESIDENT & CEO 225000 0 0 0 0 0 5106 0 26085 0 256191 0 0 0 KATHLEEN ARCHAMBAULT EVP & CFO 171443 0 11000 0 0 0 12771 0 9371 0 204585 0 0 0 TIMOTHY VERREAULT SVP & COO 179400 0 34655 0 0 0 14984 0 30879 0 259918 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 LINE 6 EXPLANATION - MEMBERSHIP IS OBTAINED BY ANYONE MAKING THE MINIMUM REQUIREMENT DEPOSIT IN THE CREDIT UNION. FORM 990, PART VI, SECTION A, LINE 7A LINE 7A EXPLANATION - BOARD OF DIRECTORS IS COMPRISED OF MEMBERS ELECTED BY THE CREDIT UNION MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B LINE 7B EXPLANATION - CERTAIN ACTIONS OF THE BOARD REQUIRE A VOTE BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B A FORMAL REVIEW BY THE ENTIRE GOVERNING BODY WAS NOT DEEMED NECESSARY. A FORMAL REVIEW BY THE CEO AND CFO IS PERFORMED. FORM 990, PART VI, SECTION B, LINE 12C IN SIGNING THE CONFLICT OF INTEREST POLICY, OFFICERS AGREE TO DISCLOSE ANY RELATED ITEMS. THE ORGANIZATION IS SMALL AND THEREFORE SENIOR MANAGEMENT IS AWARE OF ALL CONTRACTS WITH THIRD PARTIES. THEREFORE, ANY CONFLICT WOULD BE EASILY IDENTIFIED AND AVOIDED. IF THE BOARD MEMBER WANTED TO PURSUE A BUSINESS RELATIONSHIP THEY WOULD BE REQUIRED TO RESIGN FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 CEO IS REVIEWED BY COMPENSATION COMMITTEE OF THE BOARD. GOALS ARE SET FOR EACH YEAR AT THE BEGINNING OF THE YEAR. CEO IS MEASURED BASED ON GOALS AND COMPENSATION RANGE IS BASED ON THIRD PARTY VENDOR RANGES FOR LIKE SIZE" INSTITUTIONS. OTHER OFFICERS AND KEY EMPLOYEES ARE REVIEWED BY THEIR SUPERVISOR BASED ON ESTABLISHED CREDIT UNION REVIEW PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND POLICIES OF THE ORGANIZATION ARE MADE AVAILABLE UPON REQUEST. THE FINANCIAL STATEMENTS ARE POSTED IN THE LOBBY MONTHLY. FORM 990, PART IX, LINE 11G STUDENT LOAN FEES 8,828. ATM EXPENSES 903,694. DATA PROCESSING FEES 432,333. PROFESSIONAL & OUTSIDE SERVICES 264,265. VISA EXPENSES 1.