[CJ CC�Y Board of Governors of the Federal Reserve System

FR Y-6 OMB Number 7100-0297 Approval expires September 30, 20 18 Page 1of2

Annual Report of Holding Companies-FR Y-6

Report at the close of business as of the end of fiscal year

This Report is required by law: Section 5(c)(1)(A) of the Bank Holding Company Act (12 U.S.C. § 1844 (c)(1)(A)); Section 8(a) of the International Banking Act (12 U.S.C. § 3106(a)); Sections 11 (a)(1 ), 25 and 25A of the Federal Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); Section 211.13(c) of Regulation K (12 C.F.R. § 211.13(c)); and Section 225.5(b) of Regulation Y (12 C.F.R. § 225.S(b)) and section 10(c)(2)(H) of the Home Owners' Loan Act. Return to the appropriate Federal Reserve Bank the original and the number of copies specified.

NOTE: The Annual Report of Holding Companies must be signed by one director of the top-tier holding company. This individual should also be a senior official of the top-tier holding company. In the event that the top-tier holding company does not have an individual who is a senior official and is also a director, the chairman of the board must sign the report.

I, Robert E. Schmidt, Jr. Name of the Holding Company Director and Official

Chairman of the Board Title of the Holding Company Director and Official

attest that the Annual Report of Holding Companies (including the supporting attachments) for this report date has been prepared in conformance with the instructions issued by the Federal Reserve System and are true and correct to the best of my knowledge and belief.

With respect to information regarding individuals contained in this report, the Reporter certifies that it has the authority to provide this information to the Federal Reserve. The Reporter also certifies that it has the authority, on behalf of each individual, to consent or object to public release of information regarding that individual. The Federal Reserve may assume, in the absence of a request for confidential treatment submitted in accordance with the Board's "Rules Regarding Availability of Information," 12 C.F.R. Part 261, that the Reporter · ividual consent public release of all details in the r erning that · div: u I.

Date of Signature

For holding companies []Qt registered with the SECIndicate status of Annual Report to Shareholders:

0 is included with the FR Y-6 report 0 will be sent under separate cover IBJ is not prepared

For Federal Reserve Bank Use Only

RSSDID C.I. ---------

This report form is to be filed by all top-tier bank holding companies and top-tier savings and loan holding companies organized under U.S. law, and by any foreign banking organization that does not meet the requirements of and is not treated as a qualifying foreign banking organization under Section 211.23 of Regulation K (12 C.F.R. § 211.23). (See page one of the general instructions for more detail of who must file.) The Federal Reserve may not conduct or sponsor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid OMB control number.

Date of Report (top-tier holding company's fiscal year-end): December 31, 2015 Month I Day I Year n/a Reporter's Legal Entity Identifier (LEI) (20-Character LEI Code)

Reporter's Name, Street, and Mailing Address

Generations Bancorp, Inc. Legal Title of Holding Company

PO Box 90 (Mailing Address of the Holding Company) Street I P.O. Box Pewaukee WI 53072 -------City State Zip Code

N35 W23877 Highfield Ct., Suite 100 Physical Location (if different from mailing address)

Person to whom questions about this report should be directed: John Hazod President & CEO Name Title

262-691-9400 Area Code I Phone Number I Extension 262-691-2974 Area Code I FAX Number john.hazod@foundationsbank. com E-mail Address

www.foundationsbank.com Address (URL) for the Holding Company's web page

Does the reporter request confidential treatment for any portion of this

submission?

0 Yes Please identify the report items to which this request applies:

(8) No

O In accordance with the instructions on pages GEN-2 and 3, a letter justifying the request is being provided.

O The information for which confidential treatment is sought is being submitted separately labeled "Confidential."

Public reporting burden for this information collection is estimated to vary from 1.3 to 101 hours per response, with an average of 5.25 hours per response, including time to gather and maintain data in the required form and to review instructions and complete the information collection. Send comments regarding this burden estimate or any olher aspect of this collection of information, Including suggestions for reducing this burden to: Secretary, Board of Governors of the Federal Reserve System. 20th and C Streets, NW, Washington, DC 20551, and to the Office of Management and Budget, Paperwork Reduction Project (7100-0297), Washington, DC 20503.

12/2015

http:www.foundationsbank.commailto:john.hazod@foundationsbank.com

- · · . . · -- - --· -- - - . - ---

Report Hem 2a:

-

Organizational Chart

-·· -

-- --· -- - --··- -- -- - - - - - -

Form FR Y-6

Generations Bancorp, Inc. Pewaukee, \Visconsin

Incorporated in \Visconsin

- ------ -- -------

Fiscal. Y car Ending December 31, 2015

Generations Bancorp, Inc. Incorporated in Wisconsin

Pewaukee, WI

10� �% American

Foundations Foundations Bank lVlortgageBanc, Inc. Organized in

Incorporated in Wisconsin \Visconsin Pewaukee, WI

Pewaukee, vVl

- -· -

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Hecnnci!latlon and yeclfl.c.itlon Sleps J, Jn th.: Data Actlo11 col limn of each branch row, enter one or mo1e of the actions specified bt:low, 2. Jfrequired, enl�i'lh" date In the Effecllve O;ote column.

8'1l!!n! OK: If the branch lnforn1atlon Is co11i:t1, enter 'OK'ln the Dat.i Ac I Ion column. Cha11i:,i:: If the branch lnfounallon ls lncouect or lncornpleie, rev he the data, enkr '01:mge' In the D�ta Act!o11 column and the date whom th ls lnfonnallon fht beta me vaUd In lht! [tlectlve Date colurnn. Close: 1f a branch [(sled was 5old or clo1t!d, l!tltl!r'Cfose'Jn the.: Data Actlo11 column and the salt;: or closure date In !ht! £1fectlve D.11oe colunm. D11J11te: )f a branch li$\t:d was ne�"r owned by lhls dt:posleorylni!ltutlon, 1111ter 'Oell!IO:' In the D�t� J\ctlon colun111. J\tltl: Ila 1t!porta\J[e branch ls missing, 11\Sl!rt a row, add Ifie branch data, and t!llh!r'Atld'!n lht! Data Action column and the opening or acqulsUlon date In Ille [tfecflve Date coh1mn. JI printing 1hb lb!, you may net!d lo adjust your p.1ge setup In MS Excel. Try using landscape orlentailon, page staling, �nd/or legal sllt!d papt!r.

submission P1oc,;dure Wh,;n you ar" flnbh,;d, s"nd a saved copy to your FRB contJtl, See the dct.1Ued lnsuuctlons on this site for more lnfo1111atlon. If you are t;:-mallini: this to your fRB contact, put your Institution nan1e, city and state !n 1he subj�cl line of the: e·mal!.

No11::: To satisfy the fR Y•lO '"porting 1,;quhetn,;11ts, you must also submit FRY·lO Domestic Brandi Schedules for each br�nch with a D•ta Ac1lo11 of Chani:e, Ooie, Oelet.,., or Add. Th� FR Y·lO report may be: submitted In � hardcopy formal or vla the FR Y-10 Online applita11011 • ht1ps://yl00111lne.fed�rahe�erve.gov, • rote UN!NUM, D!llce Number, and lO_RSSD columm ace for teference only. Ve 1lfkatlon oflhese vaJut;:s Is not 1equhed, Diia'.Acuoni EU�D"'Ti'e'11 BranchS,;rvlceTy " OK Full Service {Head Offk

Form FR Y-6

•-����-�__;;;;;;:;;;.;;;;.;:_;.;:_���;,;;;:;;:;;;;:;;;;:;;�Guc�-1�1c�'t�·;�1t�i20�n�s�-B�-�a�n�c�o�tUlJ�,�-I�-1!1cs.�··;:;....:..:....�.;._::....:.;.;;;;_;_�����.:;..�;.;:_---�� ------ -Pewaukee, \XII

Fiscal Year Ending December 31, 2015

Report Ttcm 3: Securities Holden; {l)(a)(b)(c) nnd (2)(a)(b)(c)

Ct1rrc11t Securities Holders with ownership, control or holdings of 5o/u or more with power to \'Ole its of fis!,!:ll )'t!:tr ending 12/31/2015

(l)(a) Nanu.: & Address (Citv, St:itc/Co11111ry) Brian Knox

Brian V. Knox Ji. 1992 Educmional Tnist Pm1s lvl. Knox 1990 Educational TnlSt Gillian V. Knox 1990 Education Tnist

Brian Knox, Tn1S1ee

Fo1t Atkinson, \\;tl

Robe1t E. Schmidr,Jr. Revocable Tn.lSt: dated lvby 61 1992 ns nmended Robe1t E. Sd1111idt1Jr.1 Tnistee :Belleair Shon:, FL

(l)(b) Country of Citizenship or rncoqrnmtion USA

USA

USA

USA

USA

(l)(c) Numhcrnnd Percentage of Each Class ofVotim• Securities 29,035

1,200

1,200

1,200

32,635 - 6.76°/o Common Stock

250,097 - 51.73% Common Stock

750 Omions on Common Stock 250,847 • 51.SCJ"/,,

Securities holders not listed in 3(1)(n) through J(l)(c) that had ownership, control or holdings of So/ll nr more with power to vote: during the fisc:d yc�lr cntli11g 12/J 1/2015 (2)(a) (2)(h) (2)(c) N:1mc & Address

l(Cil,r, State/Country) Country of Citizenship or lncorooration

Number and Pcrcc11t:1gc of Each Class ofVotin!•· Securities

' , ..

http:250,847-51.80

Report Item 4: Inshlers

(1), (2), (3)(n)(b)(c) nud (4)(n)(b) (c)

(l)

N:11111.'. & At1t1ress (Cit)', S1:uc/Counuy)

Rodni:y A Dcmbng Pcw.wlu:c1 \X'l

(2)

Priucipal Occup111itm if other th:tn with lfank Hciltling Cmup:my

lt:sidential Home Builder

Forni FR Y�G

(Jl(('1)('1)

i'erccnwgc of \'oliug slrnrcs iu ll:tukHoltling Cmnp:ut)'

(4)(h)

Pcrccnt:igc of Voting sh:ucs in Subsit1i:uics (luclm.le n:rn1cs ofsuhsit.lhtrics)

None

(4l(c)

List muues ofoihcr co111pt111ics (lt1clnt.lc p:1rtncrships) if25% nr more ofvo1i11g securities arc held (List n:1111t:s of cump:lnics ant.I percentage ufvoting sccuritics held)

Ot:mbug U11i!dc1:s1 Inc. (100%) Bmvo Oc\•clop111c11[ (100%)

Deml.'lllg Lea.sing Corpomiion (100%)

Ocmhng Investments LLC{50%)

Jliomc High LLC (100%)

Report hem ·I: lusidcrs (1), (2), (3)(a)(b)(c) and

(4)(a)(b) (c)

(1)

N:uuc & Athlrcss (Cit)'i S1:111:/Cu1111try)

Karen El!enbecl'1!r

Pev."Jukec, \X'i

(2)

Priudp\tl Occup:1tit1n ifothc'i- th:m \\ith Hank l-:lultli11g Comp:uiy

r:omuler& \X'ealth Advisor

Ponn PR Y�G

Fisc:il Yc:tr Emling Dcccmhcr 31, 2UJ5

(3)(•) (3)(b) (J)(c)

Title & Position with Title & Positiun with B:i11k 1-lultling suhsidiarics (include n:i111es of Tit!c & Position with other Bt1siuesses Cump:my suhsidiaric_,;) (Include. names ofuther busiuesses)

Din.>ctor Di1t'c10r (Foundations Bank)

\Vcahh Advisor

Ellenl>eckr Invcstment Gmup

(·l )(•)

Pcrcc111:igc or voting sh:1rcs in Bank 1-'!ulding Comp:in)'

(4)(b)

l'crcc11t:1gc of Vuti11g shares in Suhsitli:iries (lnclmlt: names of subsidiaries)

None

(4)(c)

List names of mher companies (luchu..lc parlllerships) if25'!1o or more. of voting securities are he It.I (List nume.'i uf cumpauies :int.l percent:1gc ofvoting securities held)

Elleubct:kr'Jnvcstment Gmup-80% ·.,, ····�

. ·�.

Report I tell\ -1: lusitlcrs (I), (2), (3)(n)(b)(c) aud (4)(n)(b) (c)

(I)

N:imc & At.I dress (City, St:ttc/Cuunuy)

john M. l·lrzod Pew.mkc, \X'I

(2)

Priucip:tl Occupution if other thuu wi1h B:mk Holding Cmup:my

NIJ\

Title & Pnsilinn with Bank Holding Comp:my

SVP/Tn.-:i.sun:r/ Secret my

Funn FR Y·6

(3)(b) (J)(c)

Title & Position with suhsitli:uies {include munes of Title & Positiuu with other Businesses suhsitliurics)

President & O!O (Poundations Bank) SVP/O'O (American Foundations MongngcBnnc1 Inc.)

(luclmlc numcs of other businesses)

I·fazod lho1hcis Cmupnny1 LLC 1·lcmbcr Humcrs Lnkc Pmpcny, LLC 1'.kmhcr

(·l)(o)

Percentuyc uf vuting shares iu Bunk HuJJing Company

(4)(h)

Pcrccut:1gc of Voling shares in SuhsirJiarfos (I11ch11.Ic m1111cs nf suhsitliuries)

None

(·l)(c)

List umues of other cump:111ics (Iucludc p:trtnerships) if25% or more uf·vmiug securities arc held (List n:1111cs ufcomp:mies :uni percc111:1gc ofvuting securities hclt.1)

l'·bzod Bmthcis Omipn11y1 LLC (50%) Huntcis L1.kc Pmpc1ty, lLC (25.5%)

lfrpuu hc111 4: l111IJcn (l),p.J,(l)(��)(" (�l(:.)(L) d (I)

l\'J.n>C &,\JJ1cn (City1 S1a1c/Cou11uy}

Jan� R. 1-.Llnion lbnbnJ,\Xf[

(l)

l'1indp;\I Q,�upa1ion Jru1l1cr1h:i11whh l!Jnklillhllui; c_�:lllll'Jllf

t-.bsonl)'Cl>11U':\Ctor

{J)(aJ {J)lb)

Fmiu JlH \'-6 Gc11crJ1hms lb11corp, Inc.

l,!bcal.'1'.c:u:,I!i 1Ji11g.lk_cc111bj:tJJ,_;W_IS. _

{J)(c)

'1111c & l'od1!011 whh Tide,"'.:_ l'usltlun \l.ith IJJ1\k liolJi11g •ub.!Ji:uio (lucluJc 1131UC� ur Tide & l'•nhluu ..,11111.!lh1:r

Sl'IR.-.Ul!!1a1.:,LLC J,,Ll.1L�i11gllknh:r Tin� lmt'Stors, 11.C llluL-igiittllkinLc:r lllmlott R.-.11 E11me, U.C l\lt1L1ging!'.k1lll>: llo!.lini;s, LI.C }.Luugi11g Me1rol't'r KID'"LOS 11.C J,,litugi11g llkwl>()1t LLC Mll1agi11g.\lc11il')>1c1 l11 IJJnl.,.llulJ!ng Co111p:i11y

(4)(b)

l'c1ci::ntai;cur Voilugih:licli iuSulnlJia1it's (luduJc11Jmo ur.uli.lJ!aiics)

(4)(c)

11�! uamc» uf 01hcr cmnpauics (IncluJc pa1111c1•hip1i) 1(2.5Y,. 01 111orc of n11l11g •CCUlillu "-'" hdJ (Lhl uJonc� or con111:i111co :1.rnJ pc1Ccnt"-�" ofn11!11g >cC

Report Item 4: Jnsitlcrs (!), (2), (3)(a)(b)(c) nnd

(;) n)(b) (c)

(!)

N:imc & AtltlresS (City, Srn1c/Com1tr)')

Gary .R. Samcr Bmokfie!d, \\'I

(2)

Prim.:ip:il Oceu11111iun ifmher 1h:111 with B:tuk}lolding Co111pt111y ' '

1vfanufacturing

(J)(")

, Title & Position with Bt1nk Holding Co111pt111y

Director

-mz F r· ' rr er seres

Form FR Y-G

F1sc:1 c:lr Em mg December 1

(3)(h) (J)(c)

Ti1lc & Position wi1h suhsidi:ufos (i11clutle 1i:1111es of Tille&. Posi1iou \\ith other Businesses suhsillfories) (luclmlc names ufmher businesses)

Din.'. lvlongagcl�anc, Inc.) Director

l·L1uson Logistics

Director

Percentage of voting shares in Bank Holding Co111pauy

(·l)(h)

Percentage uf Voting sh:trcs in Suhsilli:uies (lucludc 11:11111:s of suhsirJiaries)

None

(�)(c)

Lisl 11:1111cs of other c11111pt111ics (Include p:umerships) if25% or nuirc of\•miug securities :ire held (Lisi names of cnmp::auics :uul pcrcenUJgc ufvmiug securities hch1)

Z" -

··:.:

Report Item -1: Insiders (!), (2), (l)(a)(b)(c) and (4)(a)(b) (c) (I)

Narne & Address (Ci1y, Sta1e/Co11111ry)

Rohen E. Schmith, Jr. Bd!c::i.ir Shore, FL

(2)

Principal Occupa1iou if other th:lll with Bank Holding Company

(3JM

Title & Positinn with Bank Holding Company

Director/ 01ain1L1n of lhe Bo:inl

l"orm F'R Y-G

Generntiuns B:u1cmp, luc.

riSCui Year Emliug December 311 2015

(3)(h) (3)(o)

Title & Position \dth subsitli:.uics (iuclmlc names of Title & Position with mher Busiuesses suhsic..liarics) (Include nnmcs ofo1l1cr businesses)

Director d1:iin11.1n of the Bo:inl

(Pound:itions B:ink)

Bouldc:r Vcumre South, LLC Gc:nc:ml Partner Boulder Vemure, Inc. Gcncml Panner

C'\Ssclbcrry Panncrsbip

Gcnc1�1l Panner Isl.lmomda, FL

Limited Panncr KB Dcvdopmcm 1, LLC

Geueml Partnc:r

KU Oevdopmem 2, LLC Gcucml Partner

KB Dcvdopmc:m 31 LLC

Genc:r.11 P.utm:r

KB Fillmore LLC

Gc:nc:ml P.mner

KB lnvcstmcm l·loldings, LLC

Gc:ncml Pannc:r KB lnvcstmcm Holdings, Ltd.

Gcnt.'ml P.1nncr

KB Parkside LLC

Gcm:ml Parmer

KB Pc\\�mkcc, LLC

Geneml .P.11tner Key \�'est Grill General Panucr l.STMil\\"ilukre Limited P.innership

(4)(o)

Pcrccutagc of vming shares iu B:mk Holdiug Co111pa11y

(4)(h)

l'crccnt:tgc of Votin� shares in Suhsidb.ries (Include names ufsubsiJiaries)

(4)(o)

List n:tmes tJfmhcr comp:tnies (lnclutlc parmerships) if25% or more ofvuting securities :.ue held (List names of cmnp:tuics mid pcrct:111uge of voting securities held)

Boulder Vcmurc South, 11.C-50%

Boulder Venture, Jue. - 50% C-issdberry l\mnersliip - I 00% KB Devc!opmcm 1, LLC- 50% KB Devdopmeut 2, LLC- 50% KB Devdopmem 3, LLC- 50% KB .Fillmore LLC-50% KB fuvcstmcmJ:lo!Llings, LLC-50% KB lnvt!!itmcm l:loldings, Lui.- 50% KB P.ukside LLC- 50%

KB Pe\\"i\Ukcc, LLC- 50%

Key \X'est Grill-50%

LST Milwm1krc Limitt'd Pmrnt'rship • 35% Orlando Panncrship - 75%

RES Ap:inments- 100%

RESCO Im·csuucms - 100%

l\ESJ, Ll.C- 100% St\.:'J' illVt!SlllU!ntS • 75% S&f L1jton Avenue P.innc:rship- 75% S:inibd lk'

Hc1wrt ltcnt .t: lusillcrs (1), (2), (J)(,)(b)(c) and (4)(o)(b) (c) (I)

N:ime & ,\tltlrcss (Ci1y, State/Country)

(2)

l'ri11dp:.1l Occu11:.1tio11 ifothcrth:.tn wi1h B:111k Hn11li11g Comp�111y

eas:'r

(3)(o)

Title & Pusi1io11 with Ba11k Holding Comp:.tn)'

ZFGT

Fisc:il \ c:ir E11d111g December 311 2U 5

(3)(h) (J)(c)

�ritlc & Position \dlh subsiUi:uics (incluth: 11:.tmcs of Title & Position \�ith other Busi11csscs suhsitli:nics) (lucludc m1111cs of other lmsiucsscs)

--

Gener.ti .Panncr

\\'in Tcanl-ck, 'LLC Limited Panner

Okcmos,1vll

Limited p,urner

Orfaudo !1.11111cnhip

Gcueml P.muer

RES Apanmcnts

Owucr

RESCO fo\·cstmcnts

O.v:ner

RESJ,LLC

Owni:r

S&T Investments Gcneml P.mncr

S&T L'l}lOll Avcnuc P;mm::1'5hip

Gcncml Panncr

S.1nibcl Beach .Pl;icc of S\\1FL, Lid.

Gcncml P.mner

Schmidt Dcvdupmcm & Cons1n1cdon .Ptl!5idcm Schmidl Opcrming

J1residcm

Schmidt ]nvt.:Stnk!uts

Gcncml P.mncr

U1111e1.ton .Assocbtt!S

Gcncml ]>.uuier

3722 Ocmson Blvd., Audcr.;on,SC Limited P.mm!r

Sintc College PA LLC

Limited P.tnner

\\'IN .Bdlc\•icw LLC Limited Panner

MP Bloomodd LLC Limi1cd Panncr

MPCim�uc

Limited P.mncr

Ml' O),mJ ltivcr Ll.C

limiicd Parmer Mr Ot!stin LLC

Limited Panncr

±zz--� - __ ,_ 2ET -- -· - ---f-

(·I)(•)

l'crccurngc of voting shurcs iu B:.tnk Holding Co111p:u1y

� zzr

(4)(h)

Jlcrccntugc nf Voting shurcs in Suhsit.liurics (Include muucs of suhsiltcge PALLC-40%

\';tIN Bdlcview LLC-40% MI'.Bloon1Gdd LLC- 40%

MF Citms LLC- 40%

J\1P Cry.>ml River LLC- 40%

lv!F Destin LLC-40%

lvlf.'l!ustis LLC-40%

MI' Ga)fonl LLC-40%

:tvlF Greenville LLC-40% J1'1r: Gulf Hreei.c LLC-40% l\,tr Lc:;dngton Ll.C-40% �vlf.' Lufkin LLC--10% MF C''l' LLC-40%

MF Mynk LLC-40%

MF R·md LLC- 40%

IvtF Spa11nuburg LLC- 40% \�'IN St Pcic LLC- 40%

·niom.tsvillc LLC- 40%

:i'vff: Venice LLC-40% .MP Vcs1nl LLC-40%

MF \'V'ashington "!�LC- 40%

.. ·· '

•• ••

Report Item ·I: Insiders (!), (2), (l)(a)�>)(c) and (;)(a)(h) (c)

(I)

Nmue &Address (City, Srnte/Cuuutry)

(2)

Principal Occupation ifu1her1han with Bauk Holt.ling Company

(3)(")

Tide & .Position wiil1 Bank Huldiug Company

.. ,,._..ii#

11urm FRY-ti

Generntions B:1nct1rp, Inc . . - ·-F1sc:1! Year Emhug DecemG'i!rj::T,'."'._!n'!;-----------------....;�

(3)(h) (:l)(c)

�l'itlc & Position with subsidiaries (include uames uf Titlc & Pusi1iu11 with other l3usiucsses St1hsidfories) (Include names of other husiu�sses)

1vll� Ell.'itis LLC Limited P:inncr' Ml' Gaylonl LLC Limited P.u1ner' 11'11� Gn:euvil!I!' LLC Limited Panucr 1,tr Gulf lln:t!'L.I! LLC Limited Panner MF Le:dngmn LLC Limited Panner

MP Lufkin LLC

Limited Panner

Ml'C"yl.LC

Li1ni1ed Panuer

MF .:-vt}nlc LLC

Limited l>ilnncr

MP lt·111d LLC

Limited P.mncr

)viF Sp:urnnlnuy LLC Limited l1anner

\X'IN St Pete LLC limi1c

ttcptU! ltc111 �: lusitlcrs (1), (2), (l)(n}(b)(c) ond

(4)(o)(b) (cl

(1)

N:11111: &Alltlrcss (City, Srntt:/Coumry)

D.wid B. Schwanz

Pt!w:m�e, WJ

-

(2)

Pri11cip:1I Occup:ttiun ifu1hi:'r tl1:111 with B:mk Holding Comp:my

Constmc1ion Project

lv1.rn:igcmc:m.

Title & .Position wiih B:111k Holtli11g Con1p�1n)'

Director/

Vice 01ain11au

P'urm r1t Y�G

Pisc:ll Yi.::u Entling December 311 2015

(J)(h) (JJ(c)

Title & Position \\ilh suhsidi:uics (inclmli: 11:1111cs uf Titk & Position with other flusiucsscs suhsitli:uics) (lucludc names ufothcr businesses)

Din:ctor/Vicc 01ainnan

(Pouud:itions Uank)

Innovative Constrnction Solmi011.s1 fnc

Prcsidcut/Dircctor

Pcn:cnt:tgc of voting sli:ucs in B:111k 1-'iulding Con1p:1uy

(4)(h)

Pcrccnt:tgc of Voting sh:1rcs in Suhsit.lfarics (Include U:llllCS or subsidforics)

Nom:

(·l)(c)

List n:1111cs of tither c11111p:1nics (l'i1cludc partucrships) if25% or murc- ufvotiu� sccuritics arc hcltl (List u:mics ufco111p:111it!S :tml pcrr:cut:1gc ufvuiingsccuritics hckl)

Junovatiw Constmction Soh11ions1 luc

(49%)

DBS Gote11:iy, LLC (50%)

... •

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.··�··.: .•. · .. ·.,.•· " . . • " ---�:·. !

-· .,.

Report hem -1: Insiliers (!), (.!), (J)(n)(b)(c) and (4)(n)(b) (c)

(I)

N111111: & At.hlress (City, St:1tc/Cou11try)

Willi.1111 R. Toson Honitn Springs1 FL

F

(2)

Principal Occt1J1{1tiun irmher than \\ilh ll:tnk l:lolt.!iug Ct1m1l:111)'

Archi1c:ct11ml & Dc!vdopmi:m

Sen•ic:cs to the Oi.�nh Cu"I! Indusuy

•1s-7-g ••

Tille & Position with B:iuk Hult.ling CtHnp�my

Director

l"iscal Year Emling December 3 , 2015

(l)(h) (l)(c)

Tith: & Position with subsidiaries (inclmll! names of Till!! & Posiiiun with other Businesses si1hsidiarics) (Iuchulc uumcs of other businesses)

Din:ctor

(Foundations .Bank)

'l11c Tiibmc Companies1 Inc

01ii:f Exi.-cutivc Officicr

Trihmc D.:sign S)�tcms,LLC

1vli:mhcr

1'0hutcJ>rt:castS)-slcntS1 LLC

lvli:mhi:r

\\fillbmstowue Scnlcme111,LLC

}.fombi:r

Tribute S1rnc1mts,LLC

Mi:mher

'Ilic Ganleus of StoncBank, I.LC

J.,.fomher

Pincbwn :i'vlt!morial P.uk, .LLC

lvlcmbcr

!lest lawn Mcmorial l\1rk, llC

Member

Fmt l:fowanl �\lcmorial Park, LLC }.,'li:mh.:r

(4)(")

Percentage uf v111iug shares in Bauk Hult.ling Cum11:111)1

(4)(h)

l'crccutugc of \fming shares in Subsidiaries (Iuclulie muucs of suhsiUforics)

None

(·l)(c)

List nunn:s of other cm11p:111ics (l 11chulc parmcrships) if25% ur murc of voting sccu�itics :uc hcltl (List n:1111es uf cmup:mics mid per�ccnrng1: of voting securities held)

'llie'l'ributc Orn1pauics1 Inc (40%)

\\'illbnis10\\11c Sculi:m.:111',LLC (100%)

Tribme Smicturcs;LLC (100%)

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FR Y-6 Cover Page; Report Item 1: Annual Report to ShareholdersReport Item 2a: Organization ChartReport Item 2b: Domestic Branch ListingReport Item 3: Securities HoldersReport Item 4: Insiders