2024-11-14T20:42:17-06:00 2024-06-30 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2023-07-01 237075529 THE COOPER INSTITUTE COOP 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 LAURA F DEFINA PRESIDENT AND CEO 9723413200 2024-11-08 1 1 KEVIN WARNEKE P01294950 2148717500 2023 2024-10-15 13:58:12Z LAURA F DEFINA 12330 PRESTON ROAD DALLAS TX 752302237 4641628 0 X WWW.COOPERINSTITUTE.ORG X 1970 TX PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. 16 4 26 0 0 0 588000 2416227 897460 978734 423579 668908 161347 175402 2070386 4239271 296210 321160 0 0 2275682 2392936 0 0 208423 1265165 1137945 3837057 3852041 -1766671 387230 19919211 21584293 328312 299554 19590899 21284739 THE COOPER INSTITUTE IS DEDICATED TO PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. 0 0 1724792 92846 RESEARCH: PROVIDES EVIDENCE-BASED, SCIENTIFIC RESEARCH ON THE IMPACT OF PHYSICAL FITNESS THROUGH THE COOPER CENTER LONGITUDINAL STUDY ("CCLS"). THE CCLS IS THE LARGEST AND LONGEST RUNNING OBSERVATIONAL STUDY WITH MEASURED CARDIORESPIRATORY FITNESS IN THE WORLD. 770466 321160 886138 YOUTH EDUCATION: THE INSTITUTE IS HOME TO THE NFL PLAY 60 FITNESSGRAM PROJECT ("NFL PLAY 60"). NFL PLAY 60 IS A PROGRAM SUPPORTED BY THE NFL FOUNDATION, WHICH ENCOURAGES STUDENTS TO BE PHYSICALLY ACTIVE AT LEAST 60 MINUTES PER DAY. PRIOR TO ITS SALE ON DECEMBER 16, 2021, THE INSTITUTE MANAGED FITNESSGRAM, AN EVIDENCE-BASED YOUTH FITNESS ASSESSMENT AND SOFTWARE. FITNESSGRAM SUPPORTS YOUTH AWARENESS OF HEALTH-RELATED FITNESS AND EVALUATES THE SUCCESS OF PHYSICAL ACTIVITY PROGRAMMING. 221250 PUBLIC ADVOCACY: THE INSTITUTE SERVES AS A TRUSTED VOICE AND RESOURCE TO THE PUBLIC ON THE IMPORTANCE OF HEALTHY LIFESTYLE CHOICES THROUGH EDUCATION ABOUT KEY RESEARCH AFFECTING PUBLIC HEALTH. THIS ENHANCES PUBLIC AWARENESS AND SOLUTIONS TO IMPROVE PHYSICAL ACTIVITY AND OTHER HEALTHY CHOICES AS WELL AS CREATING HEALTHIER ENVIRONMENTS. 2716508 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 42 0 1 26 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 4 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X MARK DONOVAN 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 TEDD MITCHELL MD BOT CHAIRMAN 2.00 X X 0 0 0 CHARLES ANDERSON BOT VICE CHAIRMAN 2.00 X X 2824 0 0 STEPHEN GOOD BOT SECRETARY 2.00 X X 3786 0 0 NINA RADFORD MD TRUSTEE 1.00 X 0 0 0 TROY AIKMAN TRUSTEE 1.00 X 0 0 0 ARTHUR BLANK TRUSTEE 1.00 X 0 0 0 BRIAN CASEY TRUSTEE 1.00 X 0 0 0 THOMAS CODD CHAIRMAN/AUDIT COMMITTEE 2.00 X 4241 0 0 TYLER COOPER MD TRUSTEE 1.00 X 0 0 0 ELMER DOTY TRUSTEE 1.00 X 2941 0 0 TONY EVANS THD TRUSTEE 1.00 X 6099 0 0 RAY HUNT TRUSTEE (RESIGNED 11/1/23) 1.00 X 0 0 0 JAMES KEYES CHAIRMAN/INVESTMENT COMMIT 2.00 X 2114 0 0 DRAYTON MCLANE JR TRUSTEE (RESIGNED 2/1/24) 1.00 X 2357 0 0 JEANNE PHILLIPS TRUSTEE 1.00 X 2358 0 0 STEVE REINEMUND TRUSTEE 1.00 X 1888 0 0 EDUARDO SANCHEZ MD TRUSTEE 1.00 X 0 0 0 ROGER STAUBACH TRUSTEE 1.00 X 2785 0 0 LAURA DEFINA MD PRESIDENT & CEO 40.00 X 347715 0 28734 KAYLA HEATH CHIEF FINANCIAL OFFICER 40.00 X 158969 0 35936 KEREM SHUVAL DIRECTOR OF EPIDEMIOLOGIST 40.00 X 151582 0 6315 BETH WRIGHT S.R DIRECTOR OF ADMIN & CC 40.00 X 133665 0 16632 MICHAEL CALLAC DIRECTOR OF IT 40.00 X 119557 0 15503 JOEL ROMO DIRECTOR OF EXTERNAL AFFAIRS 40.00 X 110719 0 33924 ANDJELKA PAVLOVIC DIRECTOR OF YOUTH 40.00 X 108153 0 15104 1161753 0 152148 9 0 1 0 0 2416227 2416227 YOUTH FITNESS EDUCATIO 611710 885888 885888 EPIDEMIOLOGY & CLINICA 541700 92846 92846 978734 219518 219518 577509 402357 175152 175152 175152 449390 0 449390 449390 449390 OTHER INCOME 900099 250 250 250 4239271 978984 0 844060 321160 321160 633950 347497 210892 75561 1396194 1079386 244433 72375 32871 25610 5977 1284 192719 129999 44757 17963 137202 98747 29646 8809 9003 1755 7248 58220 58220 52679 52679 64757 64757 345189 280561 64628 39816 26823 12993 68095 26567 35750 5778 122474 70072 48357 4045 113833 81655 28189 3989 99953 97543 673 1737 11592 10244 1348 846 846 37989 21521 15579 889 73639 25126 47819 694 STAFF EXPENSES 33086 16708 16039 339 NONSTAFF EXPENSES 3851 1929 273 1649 SUBSCRIPTIONS/LIBRARY 2923 926 1679 318 3852041 2716508 927110 208423 231525 96178 2146517 553350 491061 89281 92518 9075158 6203763 2997702 2871395 16047353 15886624 19919211 21584293 220160 257176 108152 42378 328312 299554 X 4686487 4935389 14904412 16349350 19590899 21284739 19919211 21584293 387230 1306610 0 X X 0 1 X 1 0 X 3264381 2574219 5403964 588000 2416227 14246791 3264381 2574219 5403964 588000 2416227 14246791 6635106 7611685 566482 541527 552713 701622 797026 3159370 17406161 4417711 0.43730 0.55040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 52679 0 0 52679 0 PART II-B, LINE 1, LOBBYING ACTIVITIES: DURING THE FISCAL YEAR, THE COOPER INSTITUTE PARTICIPATES IN ACTIVITIES TO RAISE AWARENESS, ADVOCATE, AND PROMOTE CHILDREN'S HEALTH AND WELLNESS POLICIES. THE INSTITUTE'S LEADERSHIP AND VOLUNTEERS MEET AND EDUCATE LAWMAKERS ON THE BENEFITS OF PHYSICAL ACTIVITY AND FITNESS FOR CHILDREN. 13137447 0 1600675 628108 14110014 12937521 50000 865877 715951 13137447 14615397 -982086 695790 12937521 11538274 3599798 522675 14615397 11922750 10100 242424 637000 11538274 0.00000 0.65060 0.34940 0 0 1909350 1909350 6283661 5335313 948348 882147 868450 13697 2871395 BENEFICIAL INTEREST IN INVESTMENT HELD BY COMMUNITY FOUNDATION 15886624 F 15886624 X 5883481 1306610 1306610 4576871 64757 -402357 -337600 4239271 4189641 402357 402357 3787284 64757 64757 3852041 PART V, LINE 4: USE OF THE ORGANIZATION'S ENDOWMENT FUND THE ENDOWMENT FUND IS USED TO HELP FURTHER THE ORGANIZATION'S MISSION BY PROVIDING FUNDS FOR PILOT PROGRAMS, BIOMEDICAL RESEARCH, AND DEVELOPMENT OF PHYSICAL TRAINING AND EDUCATIONAL PROGRAMS. PART X, LINE 2: FIN 48 (ASC 740) FOLLOWING IS THE FOOTNOTE FROM THE TEXT OF THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS: THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE (THE "CODE"), EXCEPT TO THE EXTENT IT HAS UNRELATED BUSINESS INCOME. IN ADDITION, THE INSTITUTE HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE CODE. FOR THE YEARS ENDED JUNE 30, 2024 AND 2023, THE INSTITUTE HAD NO NET UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAX HAS BEEN PROVIDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE INSTITUTE'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. A RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS, OR SETTLEMENTS. HOWEVER, THE CONCLUSIONS REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS, AND INTERPRETATIONS THEREOF. THE INSTITUTE'S INFORMATIONAL RETURNS FILED IN THE U.S. FEDERAL JURISDICTION ARE GENERALLY SUBJECT TO EXAMINATION FOR THREE YEARS AFTER THE LATER OF THE DUE DATE OR DATE OF FILING. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES NETTED WITH RENTAL INCOME -402,357. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES NETTED WITH RENTAL INCOME 402,357. 1 GENYOUTH INCORPORATED 10255 WEST HIGGINS ROAD STE 900 ROSEMONT IL 60018 270988546 501(C)(3) 144127 160382 FMV HEALTH KITS NFL PLAY 60 FITNESS PROGRAM 1 1 PART I, LINE 2: PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS THE ORGANIZATION PROVIDES FUNDS FOR SPECIFIC ACTIVITIES, INCLUDING CASH ASSISTANCE TO HELP LOCAL PARTICIPANT PROGRAM COACHES AND ADVOCATES. THE ORGANIZATION PROVIDES CASH FROM THE NFL SPONSORED PROGRAM TO THE NON-PROFIT GENYOUTH FOUNDATION FOR ITS FUEL UP TO PLAY 60 PLAY IN A BOX NUTRITION EQUIPMENT TO PROMOTE HEALTHY NUTRITION AND PHYSICAL ACTIVITY IN PARTICIPANT SCHOOLS. NON-CASH ASSISTANCE IS PROVIDED IN THE FORM OF PHYSICAL ACTIVITY TRACKERS, PLAYGROUND EQUIPMENT AND GYM EQUIPMENT TO SCHOOLS ACROSS THE COUNTRY AND PHYSICAL FITNESS TRACKING SOFTWARE TO NFL SPONSORED SCHOOLS. THESE PROGRAMS ARE IN ACCORDANCE WITH THE ORGANIZATION'S MISSION TO PROMOTE PHYSICAL ACTIVITY IN THE SCHOOLS. NO ONGOING MONITORING IS REQUIRED SINCE THE ASSISTANCE CONSISTS OF NON-CASH ITEMS WHICH ARE PLACED IN USE IN THE SCHOOLS WHEN AWARDED. X X X 0 0 0 0 0 0 0 0 0 LAURA DEFINA MD PRESIDENT & CEO 344824 0 350 0 2541 0 13186 0 15548 0 376449 0 0 0 KAYLA HEATH CHIEF FINANCIAL OFFICER 158609 0 0 0 360 0 6919 0 29017 0 194905 0 0 0 KEREM SHUVAL DIRECTOR OF EPIDEMIOLOGIST 151582 0 0 0 0 0 6063 0 252 0 157897 0 0 0 BETH WRIGHT S.R DIRECTOR OF ADMIN & CC 133315 0 350 0 0 0 5420 0 11212 0 150297 0 0 0 COOPER CLINIC SEE PART V 85879 PROGRAMMING 0 COOPER CLINIC SEE PART V 535217 LEASING SPACE 0 COOPER CLINIC SEE PART V 67495 MEDICAL SVCS 0 FOLEY GARDERE BOARD MEMBER 7673 LEGAL FEES 0 SCHEDULE L, PART IV, LINES 1, 2, AND 3: BUSINESS TRANSACTIONS INVOLVING INTERESTED PARTIESDR. KENNETH H. COOPER AND DR. TYLER COOPER ARE PRINCIPAL OWNERS OF THE COOPER CLINIC. DR. KENNETH H. COOPER SERVED AS CHAIRMAN OF THE BOARD UNTIL SEPTEMBER 2011 WHEN HE BECAME CHAIRMAN EMERITUS. WHEN DR. TYLER COOPER BECAME A BOARD MEMBER IN JUNE 2017, DR. KENNETH H. COOPER BECAME A NON-VOTING BOARD MEMBER AND CONTINUES AS CHAIRMAN EMERITUS AND FOUNDER OF THE COOPER INSTITUTE. DR. NINA RADFORD IS A DIRECTOR AND A VOTING MEMBER AT COOPER CLINIC AND SERVES AS A TRUSTEE AT THE COOPER INSTITUTE. SCHEDULE L, PART IV, LINE 4: STEPHEN D. GOOD IS A PARTNER AT THE LAW FIRM FOLEY & LARDNER, LLP. HE SERVES AS SECRETARY OF COOPER INSTITUTE'S BOARD OF TRUSTEES. THE ORGANIZATION UTILIZED FOLEY GARDERE, A SUBSIDIARY OF FOLEY & LARDNER LLP, FOR LEGAL SERVICES. FORM 990, PART VI, SECTION A, LINE 2 FAMILY AND BUSINESS RELATIONSHIPS RAY HUNT AND JEANNE PHILLIPS HAVE A BUSINESS RELATIONSHIP. RAY HUNT LEFT THE BOARD IN 2023. DR. KENNETH H. COOPER, DR. TYLER COOPER, AND DR. NINA RADFORD, HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF FORM 990 THE AUDIT COMMITTEE REVIEWS THE FORM 990 ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY THE BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST, AND THEY ARE REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 DETERMINATION OF COMPENSATION FOR OFFICERS AND DIRECTORS THE PROCESS FOR DETERMINING COMPENSATION FOR TOP MANAGEMENT OFFICIALS AND KEY EMPLOYEES INCLUDES REVIEW OF COMPARABILITY DATA AND BOARD APPROVAL OF DECISIONS MADE. IN ADDITION, COMPENSATION IS ALSO COMPARED AGAINST THE GOVERNMENT OFFICE PERSONNEL DATABASE FOR REASONABLENESS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS TO THE PUBLIC DOCUMENTS ARE AVAILABLE UPON REQUEST. COPIES OF THE ORGANIZATION'S MISSION REPORTS AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XII, LINE 2C: AUDIT COMMITTEE THE ORGANIZATION'S AUDIT COMMITTEE'S OVERSIGHT PROCESS OF THE AUDITED FINANCIAL STATEMENTS AND SELECTION PROCESS OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR.