2023-04-12T10:55:43-05:00 2022-06-30 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2021-07-01 237075529 THE COOPER INSTITUTE COOP 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 LAURA F DEFINA PRESIDENT AND CEO 9723413200 2023-04-11 1 LAURA DEFINA 999009999 KEVIN WARNEKE P01294950 2148717500 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z LAURA F DEFINA 12330 PRESTON ROAD DALLAS TX 752302237 6595509 0 X WWW.COOPERINSTITUTE.ORG X 1970 TX THE COOPER INSTITUTE IS DEDICATED TO PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. 19 19 24 35 0 0 2574219 5403964 888661 140464 648601 433440 605453 108929 4716934 6086797 247720 183338 0 0 2602276 2163132 0 73579 339980 1917804 1001975 4767800 3422024 -50866 2664773 20675481 21168691 1366561 608945 19308920 20559746 THE COOPER INSTITUTE IS DEDICATED TO PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. 0 0 1097853 66840 RESEARCH ACTIVITIES - EPIDEMIOLOGY & CLINICAL APPLICATIONS 790128 183338 73624 YOUTH FITNESS EDUCATION - PROMOTION AND DISSEMINATION OF PHYSICALACTIVITY AND NUTRITION CONCEPTS FOR CHILDHOOD AND ADOLESCENTHEALTH. 180016 PUBLIC EDUCATION PROGRAM - TO ENHANCE PUBLIC AWARENESS AND SOLUTIONS TO IMPROVE PHYSICAL ACTIVITY AND OTHER HEALTHY CHOICES AS WELL AS CREATING HEALTHIER ENVIRONMENTS. 2067997 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 55 0 1 24 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 19 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 KENNETH H COOPER MD FOUNDER, CHAIRMAN EMERITUS 1.00 X X 0 0 0 TEDD MITCHELL MD BOT CHAIRMAN 2.00 X X 0 0 0 CHARLES ANDERSON BOT VICE CHAIRMAN 2.00 X X 5527 0 0 STEPHEN GOOD BOT SECRETARY 2.00 X X 3282 0 0 THOMAS CODD CHAIRMAN/AUDIT COMMITTEE 2.00 X 1323 0 0 JAMES KEYES CHAIRMAN/INVESTMENT COMMITTEE 2.00 X 2195 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 TYLER COOPER MD TRUSTEE 1.00 X 0 0 0 SUSAN DELL TRUSTEE 1.00 X 0 0 0 ELMER DOTY TRUSTEE 1.00 X 2437 0 0 TONY EVANS THD TRUSTEE 1.00 X 3150 0 0 RAY HUNT TRUSTEE 1.00 X 3239 0 0 DRAYTON MCLANE JR TRUSTEE 1.00 X 0 0 0 JEANNE PHILLIPS TRUSTEE 1.00 X 4594 0 0 NINA RADFORD MD TRUSTEE 1.00 X 0 0 0 STEVE REINEMUND TRUSTEE 1.00 X 2180 0 0 EDUARDO SANCHEZ MD TRUSTEE 1.00 X 0 0 0 ROGER STAUBACH TRUSTEE 1.00 X 3404 0 0 LAURA DEFINA MD PRESIDENT & CEO 40.00 X 300066 0 20845 KAYLA HEATH CHIEF FINANCIAL OFFICER 40.00 X 151559 0 14535 STEVE FARRELL SR. INVESTIGATOR 40.00 X 100372 0 27862 KEREM SHUVAL DIRECTOR OF EPIDEMIOLOGIST 40.00 X 119610 0 9072 BETH WRIGHT S.R DIRECTOR OF ADMIN & CCLS 40.00 X 109294 0 13286 812232 0 85600 5 0 1 0 10X SQUARED 13819 CLUSTER BERRY DRIVE FRISCO TX 75035 SOFTWARE TECH SUPPORT 324250 1 629520 504700 4269744 70107 5403964 YOUTH FITNESS EDUCATIO 611710 73624 73624 EPIDEMIOLOGY & CLINICA 541700 66840 66840 140464 -26474 -26474 552713 345645 207068 207068 207068 459914 0 459914 459914 459914 60211 629520 163067 -102856 -102856 OTHER INCOME 900099 4717 4717 4717 6086797 140464 0 542369 183338 183338 663219 341018 204225 117976 1206792 859588 294134 53070 22612 16070 6542 146678 99757 40842 6079 123831 77567 36601 9663 17356 10148 7208 54600 54600 67440 67440 73579 73579 65273 65273 208997 175818 32492 687 46775 32469 1643 12663 59522 21213 21524 16785 108483 27322 78601 2560 114405 75122 35505 3778 32526 32511 15 44051 3500 40551 4711 4711 40880 23835 15817 1228 73751 9908 63843 NONSTAFF EXPENSES 39215 460 38755 STAFF EXPENSES 12925 3964 7561 1400 EQUIPMENT RENTAL & MAIN 7960 5690 1918 352 SUBSCRIPTIONS/LIBRARY 3105 1259 456 1390 3422024 2067997 1014047 339980 710629 468186 315588 824372 106230 99540 9080225 5941837 3771612 3138388 15771422 16638205 20675481 21168691 296711 503067 565150 105878 504700 0 1366561 608945 X 4625523 5062131 14683397 15497615 19308920 20559746 20675481 21168691 X 2664773 -1805595 391648 X X 0 1 X 1 0 X 2295909 2025999 3264381 2481423 4899264 14966976 2295909 2025999 3264381 2481423 4899264 14966976 4331750 10635226 942429 773967 566482 541527 526239 3350644 32745 51360 28288 60211 172604 18490224 7897947 0.57520 0.64400 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER SERVICE INCOME - FUNDRAISING EVENT REVENUE - 2017 AMOUNT: $ 32,745. 2018 AMOUNT: $ 51,360. 2019 AMOUNT: $ 28,288. 2021 AMOUNT: $ 60,211. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 67440 0 0 67440 0 PART II-B, LINE 1: 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. 14615397 -982086 695790 12937521 11538274 3599798 522675 14615397 11922750 10100 242424 637000 11538274 14858005 5000 528817 3469072 11922750 16028090 5000 806808 1981893 14858005 0.70570 0.29430 0 0 1909350 1909350 3869747 3020579 849168 2407914 2038264 369650 893214 882994 10220 3138388 BENEFICIAL INTEREST IN INVESTMENT HELD BY COMMUNITY FOUNDATION 16638205 F 16638205 X 4675905 -1805595 -1805595 6481500 65272 -459975 -394703 6086797 3816727 459975 459975 3356752 65272 65272 3422024 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, 2022 AND 2021, 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: RECONCILIATION OF REVENUE RENTAL EXPENSES NETTED WITH RENTAL INCOME -345,645. FUNDRAISING DINNER EXPENSES NETTED WITH FUNDRAISING REVENUE -114,330. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECONCILIATION OF EXPENSES RENTAL EXPENSES NETTED WITH RENTAL INCOME 345,645. FUNDRAISING DINNER EXPENSES NETTED WITH FUNDRAISING REVENUE 114,330. X X X X 1 THE MCINTOSH COMPANY 5310 HARVEST HILL SUITE 209 DALLAS TX 75230 2021 LEGACY CELEBRATION 0 608150 75333 532817 608150 75333 532817 TX LEGACY CELEBRATION 689731 629520 60211 70107 23847 48737 20376 689731 629520 60211 70107 23847 48737 20376 163067 -102856 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE FUNDRAISER WAS PAID $50,000 FEE, $5,000 FOR MEETING TARGET, AND A 6% TARGET COMMISSION OF $18,579 FOR A TOTAL OF $73,579. $1,754 IN REIMBURSEMENTS WERE ALSO PAID TO FUNDRAISER FOR POSTAGE, SUPPLIES, TABLE RENTAL, COMPUTER REPAIR, AND MEETING LUNCH. THE TOTAL PAID WAS $75,333. PART II, LINE 11 FUNDRAISING EVENT THE ORGANIZATION HELD THE LEGACY CELEBRATION DURING THE FISCAL YEAR. THE EVENT HAD GROSS RECEIPTS OF $689,731 AND DIRECT EXPENSES OF $163,067, RESULTING IN A NET PROFIT OF $526,664. ACCORDING TO THE IRS INSTRUCTIONS, THE ORGANIZATION IS REQUIRED TO RECLASSIFY THE CHARITABLE PORTION OF ITS FUNDRAISING GROSS RECEIPTS OF $629,520 TO CONTRIBUTION REVENUE ON FORM 990, PART VIII, STATEMENT OF REVENUE, LINE 1C. AS A RESULT, A NET LOSS OF $102,856 IS REPORTED ON THE SCHEDULE G, WHILE THE EVENT ACTUALLY HAD A NET PROFIT OF $526,664. 1 NFL PLAY 60 FITNESSGRAM 12330 PRESTON ROAD DALLAS TX 75230 N/A 163117 148 FMV HEALTH KITS HEALTH PROMOTIONS UNITED WAY HEALTHY ZONE SCHOOL PROGRAM 12330 PRESTON ROAD DALLAS TX 75230 N/A 0 20073 FMV HEALTH EQUIPMENT HEALTH PROMOTIONS 2 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 298158 0 102 0 1806 0 12000 0 8845 0 320911 0 0 0 KAYLA HEATH CHIEF FINANCIAL OFFICER 151266 0 101 0 192 0 6120 0 8415 0 166094 0 0 0 COOPER CLINIC SEE PART V 62270 PROGRAMMING 0 COOPER CLINIC SEE PART V 510605 LEASING SPACE 0 COOPER CLINIC SEE PART V 68156 MEDICAL SVCS 0 FOLEY GARDERE SEE PART V 24847 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. X PRIZES 99 70107 FMV 0 0 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS RECEIVED THE ORGANIZATION IS REPORTING THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 2 FAMILY AND BUSINESS RELATIONSHIPS RAY HUNT AND JEANNE PHILLIPS HAVE A BUSINESS RELATIONSHIP. 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. FORM 990, PART XI, LINE 9: OTHER CHANGES IN NET ASSETS OR FUND BALANCES: A CHANGE IN NET ASSETS FROM DISCONTINUED OPERATIONS RESULTED FROM THE SALE OF FITNESSGRAM, INCLUDING THE CURRENT VALUE OF GAIN ON SALE FOR $570,131 AND A OPERATING LOSS OF $178,483, RESULTING IN A GAIN OF $391,648.