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sfi.db/filings 15949 Nicholas Velonis 2017 2017-01-01T00:00:00   1 Statement of Financial Interests for 2017 Velonis Nicholas (857) 242-5619 nick.velonis@sao.state.ma.us You indicated that you did have a spouse residing in your household during 2017. You indicated that you did have dependent child(ren) residing in your household during 2017. Page 1 of 34 provide the required information for that position. If you held more than one public position which requires you to file, identify each position. Office of the State Auditor (OSA) One Ashburton Place, Boston, MA, 02108, US IT Director 08/03/2015 $60,001 to 100,000 Office of the State Auditor (OSA) One Ashburton Place, Boston, MA, 02108, US IT Director 08/03/2015 $60,001 to 100,000 Office of the State Auditor (OSA) One Ashburton Place, Boston, MA, 02108, US 617-727-6200 08/03/2015 $60,001 to 100,000 Office of the State Auditor (OSA) One Ashburton Place, Boston, MA, 02108, US Director of IT 08/03/2015 $60,001 to 100,000 Office of the State Auditor (OSA) One Ashburton Place, Boston, MA, 02108, US IT Director 08/03/2015 3. Other than the position(s) identified in Question 2, identify every public position you held, and every public agency to which you provided services, at any time during 2017, whether compensated or not, and whether full- or part-time. services, at any time during 2017, whether compensated or not, and whether full- or part-time. Page 2 of 34 any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required ETI รพ P.O. Box 1039, Middleton, MA, 01949, Employee $40,001 to 60,000 ETI P.O.Box 1039, Middleton, MA, 01949, ETI P.O. Box 1039, Middleton, MA, 01949, Consultant $1,001 to 5,000 ETI 13 Ingersoll Street, Danvers, MA, 01923, US Consultant Less than $1,001 $40,001 to 60,000 6. Identify any Business from which you were on a leave of absence at any time during 2017, and provide its address. 7. Identify every Business for which your spouse and/or any dependent child(ren) residing in your household worked as an employee, manager, consultant, or independent contractor at any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required information for each. Page 3 of 34 owned more than 1% of any class of the outstanding stock or similar ownership interest, at any time during 2017, and provide the required information for each. Percentage of stock Educational Training Institute P.O. Box, Middleton, MA, 01949, US 100% $40,001 to 60,000 Educational Training Institute P.O.Box 1039, Middleton, MA, 02108, US Educational Training Institute 13 Ingersoll Street, Danvers, MA, 01923, US 100% Less than $1,001 during 2017, and provide the required information for each. dependent child(ren) residing in your household during 2017, and provide the required information for each. Page 4 of 34 11. Identify any Business in which you served as an officer, director, or trustee, at any time during 2017, whether Educational Training Institute Educational Training Institute Educational Training Institute P.O. Box 1039, Middleton, MA, 01949, US Officer $40,001 to 60,000 P.O. Box 1039, Middleton, MA, 02108, US Officer $1,001 to 5,000 13 Ingersoll Street, Danvers, MA, 01923, US Director Less than $1,001 an officer, director, or trustee, at any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required information for each. Page 5 of 34 13. Identify all Real Estate in Massachusetts which you owned directly or through a Business as of December 31, 2017, and which had an assessed value greater than $1,000, and provide the required information for each Real F, S/C F, S/C and/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31, 2017, and which had an assessed value greater than $1,000, and provide the required information for each Real Page 6 of 34 15. Identify any Trust of which you were a beneficiary and which owned Real Estate in Massachusetts as of December 31, 2017, with an assessed value greater than $1,000, and provide the required information for each such Trust and Real Estate holding. Name of Trust PS112 Realty Trust PS112 Realty Trust Transferor Real Estate Address Beneficiary 112 Middlesex Street, North Chelmsford, MA, 01863, US 112 Middlesex Street, North Chelmsford, MA, 01863, US 16. Other than the Real Estate identified in Question 15, identify any Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary and which owned Real Estate in Massachusetts as of December 31, 2017, with an assessed value greater than $1,000, and provide the required information for each such Trust and Real Estate holding. 17. Identify any Real Estate in Massachusetts with an assessed value greater than $1,000, that was transferred to another person or entity by you, or by a Trust of which you were a beneficiary, at any time during 2017, and provide the required information for each Real Estate holding. Page 7 of 34 18. Other than the Real Estate identified in Question 17, identify any Real Estate in Massachusetts with an assessed value greater than $1,000, that was transferred to another person or entity by your spouse and/or any dependent child(ren) residing in your household, or by a Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary, at any time during 2017, and provide the required information for each piece of Real Estate transferred. 19. Identify any Real Estate in Massachusetts with an assessed value greater than $1,000, on which, as of December 31, 2017, you, or a Trust of which you were a beneficiary, had a lien, attachment, or mortgage receivable, and provide the required information for each. 20. Other than the Real Estate identified in Question 19, identify any Real Estate in Massachusetts with an assessed value greater than $1,000, on which, as of December 31, 2017, your spouse and/or any dependent child(ren) residing in your household, or a Trust of which your spouse and/or any dependent child(ren) residing in your household, had a lien, attachment, or mortgage receivable, and provide the required information for each. Page 8 of 34 agencies, and authorities, which you owned directly or through a Business, as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. 22. Other than the bonds or other securities identified in Question 21, identify every bond or other security issued by the Commonwealth of Massachusetts or its political subdivisions, agencies, and authorities, which your spouse and/or any dependent child(ren) residing in your household owned directly or through a Business, as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. agencies, and authorities, which was owned as of December 31, 2017, by a Trust of which you were a beneficiary, whether directly or through a Business, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. Page 9 of 34 agencies, and authorities, which was owned as of December 31, 2017, by a Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary, whether directly or through a Business, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. Page 10 of 34 25. Identify every Financial Investment that you owned directly or through a Business as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. Name of Issuer Aston River Road Small Cap Value Class I(ARSIX) Champlain Mid Cap Fund Insti Cl(CIPIX) FMI Large Cap Fund(FMIHX) Harbor International Fund Investor Class(HIINX) Harding Loevner Frontier Emerging Markets Ptf Insti Class(HLFMX) Natixis Oakmark Internationa Fd Cl C(NOICX) Description of Investment Principal Place of Business or State of Incorporation Page 11 of 34 IVA Worldwide Fund Class A(IVWAX) PRIMECAP Odyssey Growth Fund(POGRX) Third Avenue Value Fd Insti Class(TAREX) Wasatch Small Cap Growth Fund(WAAEX) T. Rowe Price Group, Inc. Common Stock(TROW) Wells Fargo Advantage Small/Mid Cap Value Fund(SMMVX) Fidelity Money Market Fund(SPRXX) Acuity Brands Inc (Holding Company)(AYI) Page 12 of 34 Advisory Research All Cap Value Fund(ADVGX) Alphabet Inc. Class A Common Stock(GOOGL) Alphabet Inc. Class C Capital Stock(GOOG) Amazon.com, Inc. - Common Stock(AMZN) ANSYS, Inc. Common Stock(ANSS) athenahealth, Inc. - Common Stock(ATHN) Beacon Roofing Supply, Inc. Common Stock(BECN) CEPHEID - Common Stock(CPHD) Page 13 of 34 Chemed Corp(CHE) Cisco Systems, Inc. - Common Stock(CSCO) CoStar Group, Inc. - Common Stock(CSGP) CVENT, INC. Common Stock(CVT) Ecolab Inc. Common Stock(ECL) ExamWorks Group, Inc. Common Stock(EXAM) Fastenal Company - Common Stock(FAST) Fiserv, Inc. Common Stock(FISV) Page 14 of 34 Gentex Corporation Common Stock(GNTX) Grand Canyon Education, Inc. - Common Stock(LOPE) Healthcare Services Group, Inc. - Common Stock(HCSG) Heico Corporation Common Stock(HEI) IHS Inc. IHS Inc. Class A Common Stock(IHS) Internationa Flavors & Fragrances, Inc. Common Stock(IFF) Linear Technology Corporation Common Stock(LLTC) LKQ Corporation - Common Stock(LKQ) Page 15 of 34 Mednax, Inc. Common Stock(MD) Microsoft Corporation Common Stock(MSFT) National Instruments Corporation Common Stock(NATI) Neogen Corporation Common Stock(NEOG) Patterson Companies, Inc. - Common Stock(PDCO) Perrigo Company plc Ordinary Shares(PRGO) PRA Group, Inc. - Common Stock(PRAA) Praxair, Inc. Common Stock(PX) Page 16 of 34 Proto Labs, Inc. Common stock(PRLB) QUALCOMM Incorporated Common Stock(QCOM) Ritchie Bros. Auctioneers Incorporated Common Stock(RBA) Rollins, Inc. Common Stock(ROL) Roper Technologies, Inc. Common Stock(ROP) Salesforce.com Inc Common Stock(CRM) Starbucks Corporation Common Stock(SBUX) Stericycle, Inc. - Common Stock(SRCL) Page 17 of 34 Stratasys, Ltd. - Common Stock(SSYS) The Ultimate Software Group, Inc. - Common Stock(ULTI) United Natural Foods, Inc. Common Stock(UNFI) UnitedHealth Group Incorporated Common Stock (DE)(UNH) Verint Systems Inc. - Common Stock(VRNT) Verisk Analytics, Inc. - Common Stock(VRSK) Whole Foods Market, Inc. Common Stock(WFM) 3M Company Common Stock(MMM) Page 18 of 34 Abbott Laboratories Common Stock(ABT) AbbVie Inc. Common Stock(ABBV) AFLAC Incorporated Common Stock(AFL) Altria Group, Inc.(MO) American Electric Power Company, Inc. Common Stock(AEP) American Financial Group, Inc. Common Stock(AFG) Ameriprise Financial, Inc. Common Stock(AMP) AT&T Inc.(T) Page 19 of 34 Atmos Energy Corporation Common Stock(ATO) BlackRock Emerging Markets Fund Class A(MDDCX) Chevron Corporation Common Stock(CVX) Cisco Systems, Inc. - Common Stock(CSCO) CME Group Inc. Class A Common Stock(CME) ConocoPhillips Common Stock(COP) Dow Chemical Company (The) Common Stock(DOW) E.I. du Pont de Nemours and Company Common Stock(DD) Page 20 of 34 Eaton Corporation, PLC Ordinary Shares(ETN) Emerson Electric Company Common Stock(EMR) Exxon Mobil Corporation Common Stock(XOM) Fidelity National Information Services, Inc. Common Stock(FIS) Fifth Third Bancorp - Common Stock(FITB) Arthur J. Gallagher & Co. Common Stock(AJG) General Dynamics Corporation Common Stock(GD) General Electric Company Common Stock(GE) Page 21 of 34 General Motors Company Common Stock(GM) Home Depot, Inc. (The) Common Stock(HD) Intel Corporation Common Stock(INTC) All Cap Core Strategy 2013-4 (Invesco Unit Trusts, Series 1368)(IAACEX) Johnson & Johnson Common Stock(JNJ) JPMorgan Chase Capital XVI JP Morgan Alerian MLP ETN(AMJ) KAR Auction Services, Inc Common Stock(KAR) Kimberly-Clark Corporation Common Stock(KMB) Page 22 of 34 Eli Lilly and Company Common Stock(LLY) Lockheed Martin Corporation Common Stock(LMT) Marsh & McLennan Companies, Inc. Common Stock(MMC) Merck & Company, Inc. Common Stock (new)(MRK) MetLife, Inc. Common Stock(MET) Occidental Petroleum Corporation Common Stock(OXY) Pfizer, Inc. Common Stock(PFE) Philip Morris International Inc Common Stock(PM) Page 23 of 34 PNC Financial Services Group, Inc. (The) Common Stock(PNC) Procter & Gamble Company (The) Common Stock(PG) Prudential Absolute Return Bond Fd Cl A(PADAX) QUALCOMM Incorporated Common Stock(QCOM) Schlumberger N.V. Common Stock(SLB) Steel Dynamics, Inc. - Common Stock(STLD) Leland Thomson Reuters Venture Capital Index Fund Class A(LDVAX) Union Pacific Corporation Common Stock(UNP) Page 24 of 34 United Technologies Corporation Common Stock(UTX) US Bancorp Del Dep Shs Repstg 1/1000th Perp Pfd Ser H(USB$O) Verizon Communications Inc. Common Stock(VZ) Wal-Mart Stores, Inc. Common Stock(WMT) Wells Fargo & Company Depositary Shares Representing 1/1000th Interest Perpetual Preferred Class A Series Q Fixed to Floating(WFC$Q) HCP, Inc. Common Stock(HCP) Liberty Property Trust(LPT) Page 25 of 34 ProLogis, Inc. Common Stock(PLD) AEGON N.V. Common Stock(AEG) Astrazeneca PLC Common Stock(AZN) Banco Bilbao Vizcaya Argentaria S.A. Common Stock(BBVA) Barclays Bank PLC ADR Ser 2 repstg Pref Shs Ser 2 (United Kingdom)(BCS$) China Mobile Limited Common Stock(CHL) Deutsche Bank AG Common Stock(DB) Embraer S.A. Common Stock(ERJ) Page 26 of 34 Ericsson - ADS each representing 1 underlying Class B share(ERIC) Echo Global Logistics, Inc. - Common Stock(ECHO) HSBC Holdings plc PERP SUB CAP SECS EXCH PREF SHS SER 2 (United Kingdom) (HSEB) Koninklijke Philips N.V. NY Registry Shares(PHG) Markit Ltd. Common Shares(MRKT) Mitsubishi UFJ Financial Group, Inc. Common Stock(MTU) National Grid Transco, PLC National Grid PLC (NEW) American Depositary Shares(NGG) Novartis AG Common Stock(NVS) Page 27 of 34 Royal Dutch Shell PLC Royal Dutch Shell PLC American Depositary Shares (Each representing two Class B Ordinary Shares)(RDS.B) Sky Solar Holdings, Ltd. American Depositary Shares(SKYS) Smith & Nephew SNATS, Inc. Common Stock(SNN) Sumitomo Mitsui Financial Group Inc Unsponsored American Depositary Shares (Japan) (SMFG) Syngenta AG Common Stock(SYT) Vodafone Group Plc - American Depositary Shares each representing ten Ordinary Shares(VOD) WPP plc American Depositary Shares each representing five Ordinary Shares(WPPGY) Page 28 of 34 26. Other than the Financial Investments identified in Question 25, identify every Financial Investment that your spouse and/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you must provide the issuer's principal place of business or state of incorporation as well as its address. 27. Identify every Financial Investment that was owned as of December 31, 2017, by a Trust of which you were a beneficiary, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you must provide the issuer's principal place of business or state of incorporation as well as its address. 28. Other than the Financial Investments identified in Question 27, identify every Financial Investment that was owned as of December 31, 2017, by a Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you must provide the issuer's principal place of business or state of incorporation as well as its address. Page 29 of 34 29. Identify all mortgages, including home equity and reverse mortgage loans, on your Primary Residence, on which more than $1,000 was owed as of December 31, 2017, where the creditor (person who loaned you the money) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and provide the required information for each. Chase Chase Chase 13 Ingersoll Street, Danvers, MA, 01923, US 30 3 2025 30 3% 2040 30 3 2040 Primary Residence, on which more than $1,000 was owed as of December 31, 2017, which you were obligated to pay and where the creditor (person who loaned you the money) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative? Page 30 of 34 31. Identify all mortgages, including home equity and reverse mortgage loans, OTHER than any mortgage on your Primary Residence or any mortgage identified in response to Question 30, on which more than $1,000 was owed as of December 31, 2017, and which your spouse and/or any dependent child(ren) residing in your household were obligated to pay and where the creditor (person who loaned the money to your spouse and/or dependent child(ren) residing in your household) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and 32. Identify all non-mortgage debts of more than $1,000 that you owed as of December 31, 2017, IF the person to whom you owed the debt is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and 33. Identify all non-mortgage debts of more than $1,000 that your spouse and/or any dependent child(ren) residing in your household owed as of December 31, 2017, IF the person to whom your spouse and/or any dependent child(ren) residing in your household owed the debt is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and 34. Identify non-mortgage debts of more than $1,000 which you owed and which were forgiven at any time during 2017, EXCLUDING debts forgiven by a person who is, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and provide the required information for each. Page 31 of 34 residing in your household and were forgiven at any time during 2017, EXCLUDING debts forgiven by a person who is, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, 36. Identify any Reimbursements for expenses in excess of $100 provided to you at any time during 2017 by any legislative agent or executive agent (lobbyist). 36.a Identify any Reimbursements for expenses in excess of $100, other than those identified in response to Question 36, you received at any time during 2017 from any person having a direct interest in a matter before the 37. Identify any Reimbursements for expenses in excess of $100 provided to your spouse and/or any dependent child(ren) residing in your household at any time during 2017 by any legislative agent or executive agent (lobbyist). Page 32 of 34 37.a Identify any Reimbursements for expenses in excess of $100, other than those identified in response to Question 36, provided to your spouse and/or dependent child(ren) residing in your household at any time during 2017 by any person having a direct interest in a matter before the governmental body by which you were or are now employed. 38. Identify any Gifts and/or Honoraria worth more than $100 provided to you at any time during 2017 by any person having a direct interest in a matter before a governmental body by which you were or are now employed. 39. Identify any Gifts and/or Honoraria worth more than $100 provided to your spouse and/or any dependent child(ren) residing in your household at any time during 2017 by any person having a direct interest in a matter before the governmental body by which you were or are now employed. 40. Did you, your spouse and/or any dependent child(ren) residing in your household during 2017, own anything that you have not reported on this Statement of Financial Interests because it was held in a Blind Trust during 2017? Page 33 of 34 I, Nicholas Velonis, certify under the pains and penalties of perjury that: Submitted: 05/01/2018 If you were required to amend your Statement of Financial Interests last year, we encourage you to carefully review your 2017 Page 34 of 34