ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...on subsidiary, affiliate, and holding company...
298
2009 ANNUAL REPORT OF SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E) ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY TRANSACTIONS IN COMPLIANCE WITH R.92-08-008, ORDERING PARAGRAPH NO. 2 VOLUME I
Transcript of ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY …...on subsidiary, affiliate, and holding company...
-
2009 ANNUAL REPORT
OF SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E)
ON SUBSIDIARY, AFFILIATE, AND
HOLDING COMPANY TRANSACTIONS
IN COMPLIANCE WITH R.92-08-008,
ORDERING PARAGRAPH NO. 2
VOLUME I
-
ii
2009 ANNUAL REPORT OFSOUTHERN CALIFORNIA EDISON COMPANY (U 338-E)
ON SUBSIDIARY, AFFILIATE, AND HOLDING COMPANY TRANSACTIONSIN COMPLIANCE WITH R.92-08-008,
ORDERING PARAGRAPH NO. 2
TABLE OF CONTENTS
VOLUME I
Reporting PageRequirement
II.A. Requirement A - ORGANIZATIONAL STRUCTURE .................................................................. 1 II.A.1. Officers and Organizational Detail ........................................................... 3
II.A.2. Corporate Organizational Chart................................................................ 267
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TAB
REQUIREMENT A ORGANIZATIONAL STRUCTURE
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1
REQUIREMENT A
ORGANIZATIONAL STRUCTURE
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2
SOUTHERN CALIFORNIA EDISON COMPANY (U 338-E) RESPONSE TO ORDER INSTITUTING RULEMAKING R.92-08-008
2009
Q. II.A.1. Each utility shall list and provide the following information for each affiliated entity and regulated subsidiary that the utility had during the period covered by the annual report:
� Name; � Form of organization (e.g. corporation, partnership, joint venture,
strategic alliance, etc.); � Brief description of business activities engaged in; � Relationship to the utility (e.g. controlling corporation, subsidiary, regulated subsidiary, affiliate); � Ownership by the utility (including type and percent ownership); � Voting rights held by the utility and percent � Corporate officers; � Any other company besides the utility that owns 5% or more of the
affiliated entity (unless legally precluded from providing the information);
A. II.A.1. See attached listings.
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3
SOUTHERN CALIFORNIA EDISON COMPANY
� OFFICERS AND ORGANIZATIONAL DETAIL
-
SOU
THE
RN
CA
LIF
OR
NIA
ED
ISO
N C
OM
PAN
Y
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
4
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
e Ed
ison
Inte
rnat
iona
l Pa
rent
C
orpo
ratio
nH
oldi
ng c
ompa
ny
Pare
nt
Hol
ding
Co.
N
one
Non
e Th
eodo
re F
. Cra
ver,
Jr.,
Cha
irman
of t
he
Boa
rd, P
resi
dent
and
Chi
ef E
xecu
tive
Off
icer
R
ober
t L. A
dler
, Exe
cutiv
e V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Polly
L. G
ault,
Exe
cutiv
e V
ice
Pres
iden
t W
. Jam
es S
cila
cci,
Exec
utiv
e V
ice
Pres
iden
t, C
hief
Fin
anci
al O
ffic
er a
nd T
reas
urer
D
aryl
D. D
avid
, Sen
ior V
ice
Pres
iden
t B
arba
ra J.
Par
sky,
Sen
ior V
ice
Pres
iden
t Je
ffre
y L.
Bar
nett,
Vic
e Pr
esid
ent
Mar
k C
. Cla
rke,
Vic
e Pr
esid
ent a
nd C
ontro
ller
Scot
t S. C
unni
ngha
m, V
ice
Pres
iden
t B
arba
ra E
. Mat
hew
s, V
ice
Pres
iden
t, A
ssoc
iate
G
ener
al C
ouns
el, C
hief
Gov
erna
nce
Off
icer
an
d C
orpo
rate
Sec
reta
ry
Meg
an E
. Sco
tt-K
akur
es, V
ice
pres
iden
t and
G
ener
al A
udito
r K
enne
th S
. Ste
war
t, V
ice
Pres
iden
t and
Chi
ef
Ethi
cs a
nd C
ompl
ianc
e O
ffic
er
Stat
e St
reet
C
orpo
ratio
n (1
1.7%
of E
IX
Com
mon
Sto
ck);
Bla
ck R
ock,
Inc.
(6
.9%
of E
IX
Com
mon
Sto
ck);
Cap
ital W
orld
In
vest
ors (
6.3%
of
EIX
Com
mon
St
ock)
Sout
hern
Cal
iforn
ia E
diso
n C
ompa
ny
Cor
pora
tion
Reg
ulat
ed e
lect
ric u
tility
Se
lf N
/A
N/A
A
lan
J. Fo
hrer
, Cha
irman
of t
he B
oard
and
C
hief
Exe
cutiv
e O
ffic
er
John
R. F
ield
er, P
resi
dent
Pe
dro
J. Pi
zarr
o, E
xecu
tive
Vic
e Pr
esid
ent
Bru
ce C
. Fos
ter,
Seni
or V
ice
Pres
iden
t C
ecil
R. H
ouse
, Sen
ior V
ice
Pres
iden
t St
uart
R. H
emph
ill, S
enio
r Vic
e Pr
esid
ent
Jam
es A
. Kel
ly, S
enio
r Vic
e Pr
esid
ent
Step
hen
E. P
icke
tt, S
enio
r Vic
e Pr
esid
ent a
nd
Gen
eral
Cou
nsel
R
oss T
. Rid
enou
re, S
enio
r Vic
e Pr
esid
ent
Lind
a G
. Sul
livan
, Sen
ior V
ice
Pres
iden
t, C
hief
Fin
anci
al O
ffic
er a
nd a
ctin
g C
ontro
ller
Mah
vash
Yaz
di, S
enio
r Vic
e Pr
esid
ent a
nd
Chi
ef In
form
atio
n O
ffic
er
Lynd
a L.
Zie
gler
, Sen
ior V
ice
Pres
iden
t R
ober
t C. B
oada
, Vic
e Pr
esid
ent a
nd T
reas
urer
Li
sa D
. Cag
nola
tti, V
ice
Pres
iden
t K
evin
R. C
ini,
Vic
e Pr
esid
ent
Ann
P. C
ohn,
Vic
e Pr
esid
ent a
nd A
ssoc
iate
G
ener
al C
ouns
el
Ver
onic
a G
utie
rrez
, Vic
e Pr
esid
ent
Paul
J. D
e M
artin
i, V
ice
Pres
iden
t
Edis
onIn
tern
atio
nal
(100
% o
f SC
E C
omm
on S
tock
)
-
SOU
THE
RN
CA
LIF
OR
NIA
ED
ISO
N C
OM
PAN
Y
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
5
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
e Er
win
G. F
uruk
awa,
Vic
e Pr
esid
ent
Har
ry B
. Hut
chis
on, V
ice
Pres
iden
t A
kbar
Jaza
yeri,
Vic
e Pr
esid
ent
Wal
ter J
. Joh
nsto
n, V
ice
Pres
iden
t R
usse
ll W
. Krie
ger,
Vic
e Pr
esid
ent
Bar
bara
E. M
athe
ws,
Vic
e Pr
esid
ent,
Ass
ocia
te
Gen
eral
Cou
nsel
, Chi
ef G
over
nanc
e O
ffic
er
and
Cor
pora
te S
ecre
tary
D
avid
L. M
ead,
Vic
e Pr
esid
ent
Patri
cia
H. M
iller
, Vic
e Pr
esid
ent
Stac
y R
. Min
es, V
ice
Pres
iden
t and
Chi
ef
Ethi
cs a
nd C
ompl
ianc
e O
ffic
er
Kev
in M
. Pay
ne, V
ice
Pres
iden
t M
egan
E. S
cott
Kak
ures
, Vic
e Pr
esid
ent a
nd
Gen
eral
Aud
itor
Lesl
ie E
. Sta
rck,
Vic
e Pr
esid
ent
Mar
c L.
Ulri
ch, V
ice
Pres
iden
t G
addi
H. V
asqu
ez, V
ice
Pres
iden
t
Edis
on E
SI
Cor
pora
tion
Mar
ketin
g se
rvic
es,
prod
ucts
etc
. to
third
pa
rties
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
100%
Jam
es A
. Kel
ly, P
resi
dent
D
avid
L. M
ead,
Sen
ior V
ice
Pres
iden
t Li
nda
G. S
ulliv
an, V
ice
Pres
iden
t and
C
ontro
ller
Rob
ert C
. Boa
da, T
reas
urer
M
icha
el A
. Hen
ry, S
ecre
tary
N/A
Edis
on M
ater
ial S
uppl
y LL
C
Lim
ited
Liab
ility
C
ompa
ny
Proc
urem
ent,
inve
ntor
y &
w
areh
ousi
ng se
rvic
es
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
100%
Cec
il R
. Hou
se, P
resi
dent
Ja
mes
P. M
eyer
s, V
ice
Pres
iden
t Jo
hn H
ocke
tt, G
ener
al M
anag
er
Rob
ert C
. Boa
da, T
reas
urer
M
icha
el A
. Hen
ry, S
ecre
tary
N/A
Mon
o Po
wer
Com
pany
C
orpo
ratio
n In
activ
e R
egul
ated
U
tility
Su
bsid
iary
100%
100%
Rob
ert C
. Boa
da, V
ice
Pres
iden
t and
Tre
asur
er
Lind
a G
. Sul
livan
, Con
trolle
r M
icha
el A
. Hen
ry, S
ecre
tary
N/A
The
Bea
r Cre
ek U
rani
um
Com
pany
Pa
rtner
ship
In
activ
e. R
ecla
mat
ion
of
uran
ium
min
ing
and
mill
ing
Reg
ulat
ed
Util
ity
Subs
idia
ry
Non
e N
one
Mon
o Po
wer
Com
pany
(50%
); R
ME
Hol
ding
Com
pany
(50%
) N
/A
SCE
Cap
ital C
ompa
ny
Cor
pora
tion
Inac
tive
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
100%
Lind
a G
. Sul
livan
, Pre
side
nt a
nd C
ontro
ller
Rob
ert C
. Boa
da, V
ice
Pres
iden
t and
Tre
asur
er
Mic
hael
A. H
enry
, Sec
reta
ry
N/A
-
SOU
THE
RN
CA
LIF
OR
NIA
ED
ISO
N C
OM
PAN
Y
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
6
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
e SC
E Tr
ust I
B
usin
ess T
rust
In
activ
e. F
inan
cing
ve
hicl
e fo
r SC
E R
egul
ated
U
tility
Su
bsid
iary
100%
100%
Geo
rge
T. T
abat
a, A
ttorn
ey-in
-Fac
t and
Age
nt
Mic
hael
A. H
enry
, Atto
rney
-in-F
act a
nd A
gent
N
/A
SCE
Trus
t II
Bus
ines
s Tru
st
Inac
tive.
Fin
anci
ng
vehi
cle
for S
CE
Reg
ulat
ed
Util
ity
Subs
idia
ry
100%
10
0%
Geo
rge
T. T
abat
a, A
ttorn
ey-in
-Fac
t and
Age
nt
Mic
hael
A. H
enry
, Atto
rney
-in-F
act a
nd A
gent
N
/A
SCE
Trus
t III
B
usin
ess T
rust
In
activ
e. F
inan
cing
ve
hicl
e fo
r SC
E R
egul
ated
U
tility
Su
bsid
iary
100%
10
0%
Geo
rge
T. T
abat
a, A
ttorn
ey-in
-Fac
t and
Age
nt
Mic
hael
A. H
enry
, Atto
rney
-in-F
act a
nd A
gent
N
/A
Sout
hern
Sta
tes R
ealty
C
orpo
ratio
n M
anag
es u
tility
real
es
tate
inte
rest
s R
egul
ated
U
tility
Su
bsid
iary
100%
100%
Cec
il R
. Hou
se, P
resi
dent
G
ary
A. M
yers
, Vic
e Pr
esid
ent
Lind
a G
. Sul
livan
, Vic
e Pr
esid
ent a
nd
Con
trolle
rR
ober
t C. B
oada
, Tre
asur
er
Mic
hael
A. H
enry
, Sec
reta
ry
N/A
Edis
on In
sura
nce
Serv
ices
, Inc
. C
orpo
ratio
n Is
suin
g do
mes
tic a
nd
fore
ign
prop
erty
dam
age
and
busi
ness
inte
rrup
tion
insu
ranc
e
Aff
iliat
e N
one
Non
e W
. Jam
es S
cila
cci,
Cha
irman
and
Chi
ef
Exec
utiv
e O
ffic
er
John
W. B
utle
r, Pr
esid
ent
Den
ys S
. Kaz
ama,
Vic
e Pr
esid
ent,
Trea
sure
r an
d Se
cret
ary
Edis
onIn
tern
atio
nal
(100
%)
EIX
Tru
st II
I B
usin
ess T
rust
In
activ
e. F
inan
cing
ve
hicl
e fo
r EIX
A
ffili
ate
Non
e N
one
Geo
rge
T. T
abat
a, A
ttorn
eys-
In-F
act a
nd
Age
nts
Mic
hael
A. H
enry
, Atto
rney
in F
act a
nd A
gent
Edis
onIn
tern
atio
nal
(100
%)
Edis
on M
issi
on G
roup
Inc.
C
orpo
ratio
n H
oldi
ng c
ompa
ny
Aff
iliat
e N
one
Non
e R
onal
d L.
Litz
inge
r, C
hairm
an, P
resi
dent
and
C
hief
Exe
cutiv
e O
ffic
er
Guy
F. G
orne
y, S
enio
r Vic
e Pr
esid
ent
John
P. F
inne
ran,
Jr.,
Sen
ior V
ice
Pres
iden
t an
d C
hief
Fin
anci
al O
ffic
er
Stev
en D
. Eis
enbe
rg, S
enio
r Vic
e Pr
esid
ent
and
Gen
eral
Cou
nsel
Jo
anne
Col
lins,
Vic
e Pr
esid
ent a
nd C
ontro
ller
Letit
ia D
.Dav
is, V
ice
Pres
iden
t, C
hief
Eth
ics
and
Com
plia
nce
Off
icer
R
eem
J. F
ahey
, Vic
e Pr
esid
ent
Phili
p R
. Her
ringt
on, V
ice
Pres
iden
t
Edis
onIn
tern
atio
nal
(100
%)
-
SOU
THE
RN
CA
LIF
OR
NIA
ED
ISO
N C
OM
PAN
Y
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
7
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
e K
aren
Hou
se, V
ice
Pres
iden
t To
dd L
. Inl
ande
r, V
ice
Pres
iden
t Jo
hn C
. Ken
nedy
, Vic
e Pr
esid
ent
Ger
ard
P. L
ough
man
, Sen
ior V
ice
Pres
iden
t R
ando
lph
P. M
ann,
Vic
e Pr
esid
ent
Fred
W. M
cClu
skey
, Vic
e Pr
esid
ent
Dan
iel D
. McD
evitt
, Vic
e Pr
esid
ent
Dou
glas
McF
arla
n, S
enio
r Vic
e Pr
esid
ent
Ode
d J.
Rho
ne, V
ice
Pres
iden
t M
aria
C. R
igat
ti, V
ice
Pres
iden
t and
Tre
asur
er
Ara
m S
ogom
onia
n, V
ice
Pres
iden
t Je
nene
J. W
ilson
, Vic
e Pr
esid
ent
Bar
bara
E. M
athe
ws,
Secr
etar
y M
egan
E. S
cott-
Kak
ures
, Gen
eral
Aud
itor
Edis
on E
nter
pris
es
Cor
pora
tion
Hol
ding
com
pany
A
ffili
ate
Non
e N
one
W. J
ames
Sci
lacc
i, C
hairm
an o
f the
Boa
rd,
Chi
ef E
xecu
tive
Off
icer
, Pre
side
nt a
nd C
hief
Fi
nanc
ial O
ffic
er
Rob
ert L
. Adl
er, V
ice
Pres
iden
t B
arba
ra E
. Mat
hew
s, Se
cret
ary
Edis
on M
issi
on
Gro
up In
c. (1
00%
)
Edis
on S
ourc
e C
orpo
ratio
n In
tegr
ated
ene
rgy
serv
ices
A
ffili
ate
Non
e N
one
Ron
ald
L. L
itzin
ger,
Cha
irman
of t
he B
oard
, C
hief
Exe
cutiv
e O
ffic
er a
nd C
hief
Fin
anci
al
Off
icer
Pete
r Mic
hals
ki, V
ice
Pres
iden
t B
arba
ra E
. Mat
hew
s, Se
cret
ary
Edis
on E
nter
pris
es
(100
%)
Edis
on S
ourc
e N
orvi
k C
ompa
ny
Cor
pora
tion
Inac
tive
Rap
id b
atte
ry
char
ging
tech
nolo
gy
Aff
iliat
e N
one
Non
e Pe
ter M
icha
lski
, Pre
side
nt
Rob
ert F
ield
, Vic
e Pr
esid
ent
Bar
bara
E. M
athe
ws,
Secr
etar
y
Edis
on S
ourc
e (1
00%
)
Edis
on O
&M
Ser
vice
s C
orpo
ratio
n In
activ
e. G
ener
atio
n op
erat
ion
and
mai
nten
ance
serv
ices
Aff
iliat
e N
one
Non
e R
onla
d L.
Litz
inge
r, C
hairm
an o
f the
Boa
rd,
Pres
iden
t and
Chi
ef E
xecu
tive
Off
icer
M
ark
Cla
rke,
Vic
e Pr
esid
ent,
Trea
sure
r and
C
ontro
ller
Mic
hael
A. H
enry
, Sec
reta
ry
Edis
on M
issi
on
Gro
up In
c. (1
00%
)
Mis
sion
Ene
rgy
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ding
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ompa
ny
Cor
pora
tion
Hol
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com
pany
and
fin
anci
ng v
ehic
le
Aff
iliat
e N
one
Non
e Th
eodo
re F
. Cra
ver,
Jr.,
Cha
irman
of t
he
Boa
rdW
. Jam
es S
cila
cci,
Chi
ef E
xecu
tive
Off
icer
an
d Pr
esid
ent
John
P. F
inne
ran,
Sen
ior V
ice
Pres
iden
t and
C
hief
Fin
anci
al O
ffic
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Stev
en D
. Eis
enbe
rg, S
enio
r Vic
e Pr
esid
ent
and
Gen
eral
Cou
nsel
B
arba
ra M
athe
ws,
Secr
etar
y an
d A
ssis
tant
G
ener
al C
ouns
el
Edis
on M
issi
on
Gro
up In
c. (1
00%
)
-
SOU
THE
RN
CA
LIF
OR
NIA
ED
ISO
N C
OM
PAN
Y
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
8
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
e Ed
ison
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sion
Ene
rgy
Del
awar
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rpor
atio
nH
oldi
ng c
ompa
ny fo
r gl
obal
inte
rest
s A
ffili
ate
Non
e N
one
Theo
dore
F. C
rave
r, C
hairm
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f the
Boa
rd,
Pres
iden
t and
Chi
ef E
xecu
tive
Off
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W
. Jam
es S
cila
cci,
Seni
or V
ice
Pres
iden
t and
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Fin
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Stev
en D
. Eis
enbe
rg, V
ice
Pres
iden
t and
G
ener
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ouns
el
Mar
k C
lark
e, V
ice
Pres
iden
t and
Con
trolle
r Jo
hn P
. Fin
nera
n, Jr
., Se
nior
Vic
e Pr
esid
ent
Guy
F. G
orne
y, S
enio
r Vic
e Pr
esid
ent
And
rew
Her
tnek
y, V
ice
Pres
iden
t Pa
ul Ja
cob,
Sen
ior V
ice
Pres
iden
t G
erar
d P.
Lou
ghm
an, S
enio
r Vic
e Pr
esid
ent
Fred
W. M
cClu
skey
, Vic
e Pr
esid
ent
Dou
glas
McF
arla
n, V
ice
Pres
iden
t R
ober
t McG
augh
ey, V
ice
Pres
iden
t Je
nene
J. W
ilson
, Vic
e Pr
esid
ent
Chr
isto
pher
J. B
erna
rd, V
ice
Pres
iden
t and
C
hief
Fin
ance
off
icer
K
aren
Hou
se, V
ice
Pres
iden
t R
ando
lph
P. M
ann,
Vic
e Pr
esid
ent
Larr
y C
. Mou
nt, V
ice
Pres
iden
t and
Ass
ocia
te
Gen
eral
Cou
nsel
M
aria
C. R
igat
ti, V
ice
Pres
iden
t C
raig
How
ard,
Tre
asur
er
Cry
stal
S. N
eedh
am, S
ecre
tary
Mis
sion
Ene
rgy
Hol
ding
Com
pany
(1
00%
)
Edis
on C
apita
l C
orpo
ratio
n In
vest
s in
Ener
gy a
nd
Infr
astru
ctur
e Pr
ojec
ts
and
Aff
orda
ble
Hou
sing
Aff
iliat
e N
one
Non
e Th
eodo
re F
. Cra
ver,
Jr.,
Pres
iden
t and
Chi
ef
Exec
utiv
e O
ffic
er
John
P. F
inne
ran,
Jr.,
Chi
ef O
pera
ting
Off
icer
La
rry
C. M
ount
, Sen
ior V
ice
Pres
iden
t &
Gen
eral
Cou
nsel
W
. Jam
es S
cila
cci,
Seni
or V
ice
Pres
iden
t and
C
hief
Fin
anci
al O
ffic
er
Ger
ard
P. L
ough
man
, Vic
e Pr
esid
ent
Cra
ig E
. How
ard,
Tre
asur
er
Rob
ert W
. Vos
s, A
ssis
tant
Vic
e Pr
esid
ent o
f Fi
nanc
eC
hrys
tal S
. Nee
dham
, Sec
reta
ry
Edis
on M
issi
on
Gro
up In
c. (1
00%
)
-
SOU
THE
RN
CA
LIF
OR
NIA
ED
ISO
N C
OM
PAN
Y
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
9
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
e M
issi
on L
and
Com
pany
C
orpo
ratio
n R
eal E
stat
e D
evel
opm
ent
and
sale
s of e
xist
ing
real
es
tate
hol
ding
s.
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
., Pr
esid
ent
Larr
y C
. Mou
nt, G
ener
al C
ouns
el
W. J
ames
Sci
lacc
i, C
hief
Fin
anci
al O
ffic
er
Rob
ert W
. Vos
s, C
ontro
ller
Chr
ysta
l S. N
eedh
am, S
ecre
tary
Edis
on M
issi
on
Gro
up In
c. (1
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)
-
10
EDISON CAPITAL
� OFFICERS AND ORGANIZATIONAL DETAIL
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
11
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eA
ssoc
iate
d So
uthe
rn In
vest
men
t C
ompa
ny
(for
mer
ly E
diso
n Se
curit
ies
Com
pany
-nam
e ch
ange
d 9/
23/5
9)
Cal
iforn
iaco
rpor
atio
nC
0089
548
10/2
5/19
19
Rea
l est
ate
deve
lopm
ent
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
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ice
Pres
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t C
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dham
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Secr
etar
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P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
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esid
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Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
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tR
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t W. V
oss-
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e Pr
esid
ent
Mis
sion
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d C
ompa
ny (1
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Cal
abas
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alat
ino,
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alifo
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atio
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1870
241
1/25
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Inac
tive
A
ffili
ate
Non
e N
one
John
P. F
inne
ran,
Jr.-D
irect
or
Stev
en D
. Eis
enbe
rg-D
irect
or
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
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ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
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en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
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ener
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el
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y C
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ice
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iden
t M
aria
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ice
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iden
t A
aron
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ice
Pres
iden
t C
ryst
al S
. Nee
dham
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esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
t R
ober
t W. V
oss-
Vic
e Pr
esid
ent
Mis
sion
Lan
d C
ompa
ny (1
00%
)
Cen
trela
ke P
artn
ers,
a C
alifo
rnia
Li
mite
d Pa
rtner
ship
C
alifo
rnia
limite
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rtner
ship
1989
1560
0012
5/31
/89
(dis
solu
tion
filed
12/
09-
awai
ting
proo
f)
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tive
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ffili
ate
Non
e N
one
Man
aged
by
its G
ener
al P
artn
er, M
issi
on
Airp
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ark
Dev
elop
men
t Co.
EC
Pro
perti
es, I
nc.
(1%
GP)
EC-S
LP, I
nc.
(spe
cial
LP)
*KLT
, Inc
. (9.
9%)
*Mut
ual o
f Om
aha
(19.
8%)
*AEG
ON
USA
(9
.9%
)*B
usht
on
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
12
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eA
cqui
sitio
n (1
9.8%
)*A
mer
ican
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pres
s (39
.6%
) C
orpo
ratio
ns fo
r Aff
orda
ble
Hou
sing
Lim
ited
Partn
ersh
ip
Del
awar
elim
ited
partn
ersh
ip24
0290
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23/9
4
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ane
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tes
Phas
e II
LP
(Tim
berw
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(99%
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rroy
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ista
Ass
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tes
LP (9
9%)
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ocia
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nebr
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9%)
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Car
lin L
P (9
9%)
Fairm
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otel
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Ren
ewal
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9%)
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mon
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ase
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P (9
9%)
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kenz
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ark
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ocia
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P (9
9%)
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side
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arks
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nes H
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P (9
9%)
Pine
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sing
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P (9
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Smyr
na G
arde
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P (9
9%)
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arde
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P (9
9%)
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let)
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)
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one
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tner
, EC
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perti
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rope
rties
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. (1
% G
P)
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.7%
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nc. (
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iver
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ax
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anta
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)
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pora
tions
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ffor
dabl
e H
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imite
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rtner
ship
II
Del
awar
elim
ited
partn
ersh
ip25
1073
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2601
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th B
road
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et
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P (S
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rook
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sing
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s LLC
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99%
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A L
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est
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gew
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Man
or
Aff
iliat
e N
one
Non
e M
anag
ed b
y its
Gen
eral
Par
tner
, EC
Pro
perti
es,
Inc.
EC P
rope
rties
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(1%
GP)
*Chr
ysle
r (4
1.25
%)
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ON
USA
(2
4.75
%)
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hton
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tioin
(1
6.5%
)*R
iver
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ax
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
13
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
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pany
5%
or
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9%)
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sing
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eway
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ocia
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P (9
9%)
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tion
City
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rtmen
ts
LP (G
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k) (9
9%)
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ouse
Ass
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LP (9
9%)
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idge
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ent A
ssoc
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s LP
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) Pa
rson
age
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tage
Sen
ior
Res
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P (9
9%)
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enho
use
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ol L
P (9
9%)
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ity H
ousi
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P (9
9%)
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h 55
th S
treet
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5%)
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. Hou
sing
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illia
msp
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anor
) (9
9%)
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anta
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stm
ents
, Inc
. (1
6.5%
)
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pora
tions
for A
ffor
dabl
e H
ousi
ng, L
imite
d Pa
rtner
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Del
awar
elim
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partn
ersh
ip26
0404
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6
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mon
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sing
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ssoc
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s Hou
sing
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P (9
9%)
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m L
afay
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P (9
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9%)
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enso
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one
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perti
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nc.
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
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)
East
Coa
st C
apita
l, In
c.
Mas
sach
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ts
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9
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hous
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Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
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ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
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Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
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Pres
iden
t
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
00%
)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
14
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eM
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tR
ober
t W. V
oss-
Vic
e Pr
esid
ent
EC A
sset
Ser
vice
s, In
c.
Mas
sach
uset
ts
0004
9715
4 4/
5/95
Ass
et M
anag
emen
t A
ffili
ate
Non
e N
one
John
P. F
inne
ran,
Jr.-D
irect
or
Stev
en D
. Eis
enbe
rg-D
irect
or
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
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ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tR
ober
t W. V
oss-
Vic
e Pr
esid
ent
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(3
4.9%
GP)
MH
ICA
L 96
LP
(50.
44%
GP)
MH
ICA
L 97
LP
(14.
66%
GP)
ECH
/HFC
GP
Partn
ersh
ip N
o. 1
G
ener
alPa
rtner
ship
Edis
on C
apita
l Hou
sing
Pa
rtner
s VII
LP
(19.
4187
% G
P)
Aff
iliat
e N
/A
N/A
M
anag
ed b
y its
Gen
eral
Par
tner
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(56.
7% G
P)
MH
ICA
L 95
LP
(43.
3%)
ECH
/HFC
GP
Partn
ersh
ip N
o. 2
G
ener
alPa
rtner
ship
Edis
on C
apita
l Hou
sing
Pa
rtner
s VII
I LP
(18.
5396
% G
P)
Aff
iliat
e N
/A
N/A
M
anag
ed b
y its
Gen
eral
Par
tner
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(1%
G
P)
Edis
on C
apita
l C
oint
ribut
ions
VI
Partn
ers
(15.
3877
%)
*Firs
t Chi
cago
(9
3.61
23%
)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
15
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eEC
H In
vest
or P
artn
ers V
I-A
L.P
. D
elaw
are
2828
040
12/3
/97
Edis
on C
apita
l Hou
sing
Pa
rtner
s VI L
P (6
1.81
66%
)
Aff
iliat
e N
one
Non
e M
anag
ed b
y its
Gen
eral
Par
tner
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(1%
G
P)
Edis
on C
apita
l C
ontri
butio
ns V
I Pa
rtner
s (99
% L
P)
ECH
Inve
stor
Par
tner
s VI-
B L
.P.
Del
awar
e 28
2803
9(u
nkno
wn
date
)
Edis
on C
apita
l Hou
sing
Pa
rtner
s VI L
P (3
7.18
34%
)
Aff
iliat
e N
one
Non
e M
anag
ed b
y its
Gen
eral
Par
tner
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(100
%)
ECH
P In
vest
men
t Com
pany
C
alifo
rnia
co
rpor
atio
nC
2333
674
2/28
/01
*Ver
izon
Syn
dica
tions
ECH
P LL
C (9
9.99
9%
GP)
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tSu
zann
e W
ood-
Vic
e Pr
esid
ent
Rob
ert W
. Vos
s-V
ice
Pres
iden
t
ECH
P In
vest
men
t C
ompa
ny
(99.
999%
GP)
ECH
P, L
LC
Del
awar
elim
ited
liabi
lity
com
pany
33
6619
73/
8/01
Edis
on C
apita
l Hou
sing
Pa
rtner
s XV
I LP
(.01%
G
P)
Edis
on C
apita
l Hou
sing
Pa
rtner
s XV
II L
P (.0
1%
GP)
Edis
on C
apita
l Hou
sing
Pa
rtner
s XV
III L
P (.0
1%
GP)
Edis
on C
apita
l Hou
sing
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Man
ager
St
even
D. E
isen
berg
-Man
ager
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
00%
)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
16
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
ePa
rtner
s XIX
LP
(.01%
G
P)M
aria
Rig
atti-
Vic
e Pr
esid
ent a
nd T
reas
urer
A
ndre
a W
ood-
Vic
e Pr
esid
ent
Suza
nne
Woo
d-V
ice
Pres
iden
t (11
/9/0
9)
Rob
ert W
. Vos
s-V
ice
Pres
iden
t
EC P
rope
rties
, Inc
. M
assa
chus
etts
co
rpor
atio
n00
0468
476
6/20
/94
Cor
pora
tions
for
Aff
orda
ble
Hou
sing
LP
(1%
GP)
Cor
pora
tions
for
Aff
orda
ble
Hou
sing
LP
II
(1%
GP)
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tSu
zann
e W
ood-
Vic
e Pr
esid
ent
Rob
ert W
. Vos
s-V
ice
Pres
iden
t
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
00%
)
EC P
rope
rties
III,
Inc.
Mas
sach
uset
ts
corp
orat
ion
0005
3014
03/
12/9
6
Cor
pora
tions
for
Aff
orda
ble
Hou
sing
LP
III (
1% G
P)
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tSu
zann
e W
ood-
Vic
e Pr
esid
ent
Rob
ert W
. Vos
s-V
ice
Pres
iden
t
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
00%
)
EC-S
LP, I
nc.
Mas
sach
uset
ts
corp
orat
ion
0432
4449
88/
18/9
4
Aff
orda
ble
Hou
sing
A
ffili
ate
Non
e N
one
John
P. F
inne
ran,
Jr.-D
irect
or
Stev
en D
. Eis
enbe
rg-D
irect
or
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Edis
on M
issi
on
Gro
up, I
nc.
(100
%)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
17
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eSt
even
D. E
isen
berg
-Vic
e Pr
esid
ent a
nd
Gen
eral
Cou
nsel
G
ary
C. G
riffin
-Vic
e Pr
esid
ent
Mar
ia L
itos-
Vic
e Pr
esid
ent
Aar
on M
oss-
Vic
e Pr
esid
ent
Cry
stal
S. N
eedh
am-V
ice
Pres
iden
t and
Se
cret
ary
(VP
adde
d 12
/1/0
8)
Cyn
thia
Chr
istia
n O
rihue
la-V
ice
Pres
iden
t M
aria
Rig
atti-
Vic
e Pr
esid
ent a
nd T
reas
urer
A
ndre
a W
ood-
Vic
e Pr
esid
ent
Suza
nne
Woo
d-V
ice
Pres
iden
t R
ober
t W. V
oss-
Vic
e Pr
esid
entR
ober
t W.
Vos
s-V
ice
Pres
iden
t Ed
ison
Cap
ital
(for
mer
ly M
issi
on F
irst
Fina
ncia
l-nam
e ch
ange
d to
Ed
ison
Cap
ital 1
/29/
96)
(for
mer
ly M
issi
on H
oriz
ons,
Inc.
-nam
e ch
ange
d to
Mis
sion
Fi
rst F
inan
cial
9/2
3/87
)
Cal
iforn
iaco
rpor
atio
nC
1417
993
9/16
/87
Edis
on F
undi
ng C
ompa
ny
(100
%)
Mis
sion
Ren
ewab
le
Ener
gy M
anag
emen
t Se
rvic
es (1
00%
) (in
activ
e)
Mid
land
Cog
ener
atio
n V
entu
re (8
.25%
) SO
LD 5
/09
Aff
iliat
e N
one
Non
e R
ober
t L. A
dler
-Dire
ctor
(8/1
/08)
W
. Jam
es S
cila
cci-D
irect
or
Ron
ald
L. L
itzin
ger-
Dire
ctor
(4/1
/08)
Ron
ald
L. L
itzin
ger-
Cha
irman
, Pre
side
nt a
nd
Chi
ef E
xecu
tive
Off
icer
(4/1
/08)
St
even
D. E
isen
berg
-Vic
e Pr
esid
ent a
nd
Gen
eral
Cou
nsel
(12/
1/08
) Jo
hn P
. Fin
nera
n, Jr
.-Chi
ef O
pera
ting
Off
icer
an
d C
hief
Fin
anci
al O
ffic
er (C
FO a
dded
12
/1/0
8)G
erar
d P.
Lou
ghm
an-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Sec
reta
ry
Mar
ia R
igat
ti-Tr
easu
rer (
12/1
/08)
R
ober
t W. V
oss-
Ass
ista
nt V
ice
Pres
iden
t of
Fina
nce
And
rea
Woo
d-V
ice
Pres
iden
t (12
/1/0
8)
Mis
sion
Fun
ding
Ep
silo
n (1
00%
)
Edis
on C
apita
l (B
erm
uda)
In
vest
men
ts, L
td.
(nam
e ch
ange
d fr
om M
issi
on
(Ber
mud
a) In
vest
men
ts P
i Ltd
. in
Dec
embe
r 199
6)
Ber
mud
a20
972
7/20
/95
Ow
ns in
tere
sts i
n fo
reig
n in
fras
truct
ure
fund
pr
ojec
ts o
wne
d in
pa
rtner
ship
solu
tion.
Edis
on C
apita
l LA
I (B
erm
uda)
Ltd
. (10
0%)
Edis
on C
apita
l Lat
in
Am
eric
an In
vest
men
ts
(Ber
mud
a) L
td. (
33.3
%)
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
*J
ohn
C.R
. Col
lins-
Dire
ctor
(non
EM
E)
*Mic
hael
Frit
h-D
irect
or (n
on E
ME)
*J
ulie
Mcl
ean-
Alte
rnat
e D
irect
or (n
on E
ME)
*D
avid
Ast
woo
d-A
ltern
ate
Dire
ctor
(non
EM
E)
John
P. F
inne
ran,
Jr.-P
resi
dent
St
even
D. E
isen
berg
-Sen
ior V
ice
Pres
iden
t, G
ener
al C
ouns
el
Ger
ard
P. L
ough
man
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-Tr
easu
rer
Rob
ert W
. Vos
s-A
ssis
tant
Vic
e Pr
esid
ent o
f Fi
nanc
e*S
cott
Dav
is, S
ecre
tary
(non
EM
E)
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(9
1.77
% G
P)
Edis
on H
ousi
ng
Nor
th C
arol
ina
(4.0
3% G
P)
Edis
on H
ousi
ng
Sout
h C
arol
ina
(4.2
0% G
P)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
18
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eC
ryst
al S
. Nee
dham
-Ass
ista
nt S
ecre
tary
C
indy
Van
Dra
n-A
ssis
tant
Sec
reta
ry
*Mic
hael
Ash
ford
-Ass
ista
nt S
ecre
tary
(non
-EM
E)
Edis
on C
apita
l Con
tribu
tions
VI
Partn
ers
Gen
eral
Partn
ersh
ipEC
H In
vest
or P
artn
ers
VI-
A L
P (1
5.38
77%
LP)
ECH
Inve
stor
Par
tner
s V
I-B
LP
(99%
LP)
Aff
iliat
e N
one
Non
e M
anag
ed b
y its
Gen
eral
Par
tner
, Edi
son
Cap
ital
Hou
sing
Inve
stm
ents
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(27.
69%
GP)
M
HIC
AL
96 L
P (3
6.47
% G
P)
MH
ICA
L 97
LP
(33.
05%
)M
issi
on H
ousi
ng
Epsi
lon
(2.7
8%)
Mis
sion
Fun
ding
Th
eta
(.01%
) Ed
ison
Cap
ital A
ffor
dabl
e H
ousi
ng 9
9 A
G.P
. C
alifo
rnia
Gen
eral
Partn
ersh
ip
Edis
on C
apita
l Hou
sing
Pa
rtner
s IX
LP
(13.
5533
% G
P)
Aff
iliat
e N
one
Non
e M
anag
ed b
y its
Gen
eral
Par
tner
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(99.
99%
GP)
Mis
sion
Fun
ding
Th
eta
(.01%
) Ed
ison
Cap
ital A
ffor
dabl
e H
ousi
ng 9
9 B
G.P
. C
alifo
rnia
Gen
eral
Partn
ersh
ip
Edis
on C
apita
l Hou
sing
Pa
rtner
s X L
P (1
9.39
52%
)Ed
ison
Cap
ital H
ousi
ng
Partn
ers X
I LP
(18.
6248
6%)
Edis
on C
apita
l Hou
sing
Pa
rtner
s XII
LP
(13.
7375
9% G
P)
Edis
on C
apita
l Hou
sing
Pa
rtner
s XII
I, LP
(1
7.03
513%
GP)
Ed
ison
Cap
ital H
ousi
ng
Partn
ers X
IV L
P (7
.611
8% G
P)
Edis
on C
apita
l Hou
sing
Pa
rtner
s XV
LP
(9.5
67%
G
P)
Aff
iliat
e N
one
Non
e M
anag
ed b
y its
Gen
eral
Par
tner
Ed
ison
Cap
ital
Hou
sing
Inve
stm
ents
(100
%)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
19
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eEd
ison
Cap
ital H
ousi
ng
Del
awar
e, In
c.
Del
awar
eco
rpor
atio
n28
6346
62/
24/9
8
Inac
tive
Rav
enw
ood
Proj
ect
(SO
LD)
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tSu
zann
e W
ood-
Vic
e Pr
esid
ent
Rob
ert W
. Vos
s-V
ice
Pres
iden
t
Edis
on F
undi
ng
Com
pany
(100
%)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
20
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eEd
ison
Cap
ital H
ousi
ng
Inve
stm
ents
(for
mer
ly E
CH
I-A
Com
pany
-na
me
chan
ged
1/11
/99)
(for
mer
ly E
diso
n C
apita
l H
ousi
ng In
vest
men
ts-n
ame
chan
ged
12/1
7/98
)
(for
mer
ly E
diso
n H
ousi
ng
Inve
stm
ents
-nam
e ch
ange
d 11
/7/9
6)
(for
mer
ly M
issi
on H
ousi
ng
Inve
stm
ents
-nam
e ch
ange
d 1/
29/9
6)
Cal
iforn
iaco
rpor
atio
nC
1637
609
3/21
/89
Aff
orda
ble
Hou
sing
In
vest
men
ts
Edis
on H
ousi
ng
Con
solid
atio
n C
ompa
ny
(22.
79%
)Ed
ison
Fun
ding
Om
icro
n,
Inc.
(35.
52%
) EC
Ass
et S
ervi
ces,
Inc.
(1
00%
)EC
Pro
perti
es,,
Inc.
(1
00%
)EC
Pro
perti
es II
I, In
c.
(100
%)
EC-S
LP, I
nc. (
100%
) EC
H In
vest
or P
artn
ers
VI-
A L
P (1
% G
P)
ECH
Inve
stor
Par
tner
s V
I-B
LP
(1%
GP)
EC
H/H
FC G
P Pa
rtner
ship
N
o. 1
(34.
9% G
P)
ECH
/HFC
GP
Partn
ersh
ip
No.
2 (5
6.7%
GP)
EC
HP
Inve
stm
ent
Com
pany
(100
%)
Edis
on C
apita
l Aff
orda
ble
Hou
sing
99A
GP
(27.
69%
G
P)Ed
ison
Cap
ital A
ffor
dabl
e H
ousi
ng 9
9B G
P (9
9.99
%
GP)
Edis
on C
apita
l C
ontri
butio
ns V
I Par
tner
s (9
1.77
% G
P)
Edis
on C
apita
l Hou
sing
D
elaw
are,
Inc.
(100
%)
Edis
on C
apita
l Hou
sing
Pa
rtner
s V L
P (1
6.18
%
GP)
Edis
on C
apita
l Hou
sing
Pa
rtner
s VI L
P (1
% G
P)
Edis
on C
apita
l Hou
sing
M
anag
emen
t (10
0%)
Edis
on F
undi
ng O
mic
ron
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
(12/
1/08
)
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
-12/
1/08
) St
even
D. E
isen
berg
-Vic
e Pr
esid
ent a
nd
Gen
eral
Cou
nsel
(12/
1/08
) G
ary
C. G
riffin
-Vic
e Pr
esid
ent (
12/1
/08)
M
aria
Lito
s-V
ice
Pres
iden
t (12
/1/0
8)
Aar
on M
oss-
Vic
e Pr
esid
ent (
12/1
/08)
C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
(12/
1/08
)M
aria
Rig
atti-
Vic
e Pr
esid
ent a
nd T
reas
urer
(1
2/1/
08)
And
rea
Woo
d-V
ice
Pres
iden
t (12
/1/0
8)
Suza
nne
Woo
d-V
ice
Pres
iden
t (1/
5/09
) R
ober
t W. V
oss-
Vic
e Pr
esid
ent
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
00%
)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
21
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eIn
corp
orat
ed (5
5.52
%)
Edis
on H
ousi
ng N
orth
C
arol
ina
(100
%)
Edis
on H
ousi
ng S
outh
C
arol
ina
(100
%)
EHI D
evel
opm
ent
Com
pany
(100
%)
Flor
ence
Apa
rtmen
ts L
LC
(99%
)K
enne
dy L
oft A
ssoc
iate
s LP
(Mas
sach
uset
ts
partn
ersh
ip) (
99%
) Lo
vejo
y St
atio
n LP
(9
9.9%
)M
adis
on/M
ollis
on L
P (P
ark
Mol
lison
) (99
.9%
) M
aple
woo
d H
ousi
ng
Ass
ocia
tes L
P (9
9.9%
)
MH
V L
P (1
% G
P)
MH
ICA
L 94
LP
(1%
GP)
M
HIC
AL
95 L
P (1
% G
P)
MH
ICA
L 96
LP
(1%
GP)
M
HIC
AL
97 L
P (1
% G
P)
MH
ICA
L 94
Com
pany
(1
00%
)M
HIC
AL
95 C
ompa
ny
(100
%)
MH
ICA
L 96
Com
pany
(1
00%
)M
HIC
AL
97 C
ompa
ny
(100
%)
MH
IFED
94
LP (1
% G
P)
MH
IFED
95
LP (1
% G
P)
MH
IFED
96
LP (5
% G
P)
MH
IFED
96A
LP
(1%
G
P)
Mis
sion
Hou
sing
Alp
ha
(100
%)
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
22
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eM
issi
on H
ousi
ng B
eta
(100
%)
Mis
sion
Hou
sing
Del
ta
(100
%)
Mis
sion
Hou
sing
Eps
ilon
(100
%)
Mis
sion
Hou
sing
Gam
ma
(100
%)
Mis
sion
Hou
sing
H
oldi
ngs (
100%
) M
issi
on H
ousi
ng T
heta
(1
00%
)
Nat
iona
l Bos
ton
Lofts
A
ssoc
iate
s LLP
(Bos
ton
Lofts
) (99
%)
Oak
dale
Ter
race
Lea
sed
Hou
sing
Ass
ocia
tes L
P (9
8.99
%)
OL
Hop
e LP
(Oly
mpi
c H
ope)
(99.
9%)
Oliv
e C
ourt
Apa
rtmen
ts
LP (9
8.9%
) Pa
cific
Vis
ta L
as F
lore
s LP
(Vis
ta L
as F
lore
s)
(99.
9%)
Palm
er H
eigh
ts L
LC
(99.
9%)
Pilo
t Gro
ve L
P (9
9%)
San
Mar
tin d
e Po
rres
LP
(99.
9%)
Tabo
r Gra
nd L
P (9
9%)
Terr
a C
otta
Hou
sing
A
ssoc
iate
s LP
(99.
9%)
Wes
t Val
ley
Har
t LP
(Har
t and
Ala
bam
a)
(99.
9%)
Wes
tfiel
d C
ondo
min
ium
In
vest
men
t LP
(98.
99%
) W
hite
Mou
ntai
n A
pach
e LP
(99%
)
1st T
ime
Hom
ebuy
er
Opp
ortu
nitie
s LP
(Che
ster
-
ED
ISO
N C
API
TA
L
II.A
. OR
GA
NIZ
AT
ION
AL
ST
RU
CTU
RE
– 2
009
23
Nam
eFo
rm o
f O
rgan
izat
ion
Bus
ines
s Act
ivity
R
elat
ions
hip
to S
CE
SC
EO
wne
rshi
p SC
E V
otin
g R
ight
sC
orpo
rate
Offi
cers
O
ther
Com
pany
5%
or
Mor
eC
ount
y H
omes
) (9
9%)
1732
Cha
mpa
LP
(Bue
rger
Bro
ther
s Lof
ts)
(99%
)18
303
Kitt
ridge
A
ssoc
iate
s LP
(99%
) A
aron
Mic
hael
Ass
ocia
tes
LP (9
9.9%
) A
ubur
n M
anor
LLC
(5
0%)
Bar
tlett
Hill
Ass
ocia
tes
LP (9
9%)
CC
S/B
ellin
gham
LP
(Was
hing
ton
Gro
cery
B
uild
ing)
(99.
9%);
Con
ejo
Val
ley
Com
mun
ity H
ousi
ng
Ass
ocia
tes (
Com
mun
ity
Hou
se A
partm
ents
) (99
%)
Dia
mon
d C
reek
A
partm
ents
LP
(99.
9%)
Edis
on C
apita
l Hou
sing
M
anag
emen
tC
alifo
rnia
corp
orat
ion
C20
0569
33/
27/9
7
Cap
ital &
Pro
fits
Parti
cipa
tion
Agr
eem
ent
Aff
iliat
e N
one
Non
e Jo
hn P
. Fin
nera
n, Jr
.-Dire
ctor
St
even
D. E
isen
berg
-Dire
ctor
John
P. F
inne
ran,
Jr.-P
resi
dent
and
Chi
ef
Fina
ncia
l Off
icer
(CFO
add
ed 1
2/1/
08)
Stev
en D
. Eis
enbe
rg-V
ice
Pres
iden
t and
G
ener
al C
ouns
el
Gar
y C
. Grif
fin-V
ice
Pres
iden
t M
aria
Lito
s-V
ice
Pres
iden
t A
aron
Mos
s-V
ice
Pres
iden
t C
ryst
al S
. Nee
dham
-Vic
e Pr
esid
ent a
nd
Secr
etar
y (V
P ad
ded
12/1
/08)
C
ynth
ia C
hris
tian
Orih
uela
-Vic
e Pr
esid
ent
Mar
ia R
igat
ti-V
ice
Pres
iden
t and
Tre
asur
er
And
rea
Woo
d-V
ice
Pres
iden
tSu
zann
e W
ood-
Vic
e Pr
esid
ent (
11/9
/09)
R
ober
t W. V
oss-
Vic
e Pr
esid
ent
Edis
on C
apita
l H
ousi
ngIn
vest
men
ts(1
6.18
% G
P)
*Hou
seho
ldFi
nanc
eC
orpo
ratio
n (8
3.82
%)
(acq
uire
d fr
om
Ocw
en in
Janu
ary
2000
)
Edis
on C
apita
l Hou
sing
Par
tner
s V
, L.P
. D
elaw
are
limite
d pa
rtner
ship
2828
036
AM
CA
L Sa
nta
Bar
bara
Fu
nd X
XX
VI L
P (P
osita
no) (
99%
) B
odeg
a H
ills I
nves
tors
LP
(99%
)M
ercy
Hou
sin
