2025-05-14T11:56:25-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2023-07-01 475502184 ACTIVATE GLOBAL INC ACTI 5102143788 2600 TENTH STREET SUITE 300 BERKELEY CA 94710 STEVEN H TRAN INTERIM CEO 5102143788 2025-05-13 1 0 KATY BROWN P00650274 9257902600 2025-05-13 2023 2025-03-06 01:10:19Z CYRUS WADIA 2600 TENTH STREET SUITE 300 BERKELEY CA 94710 23823486 0 X WWW.ACTIVATE.ORG X 2015 CA THE MISSION OF ACTIVATE GLOBAL, INC. IS TO EMPOWER SCIENTISTS TO REINVENT OUR WORLD BY BRINGING THEIR RESEARCH TO MARKET. 8 7 66 50 0 0 26596347 23390605 0 0 129761 411697 8786 21184 26734894 23823486 7884550 10448802 0 0 7658620 8984504 0 0 562659 3471909 4120446 19015079 23553752 7719815 269734 26386377 26103206 2206568 1532671 24179809 24570535 X ACTIVATE EMPOWERS SCIENTISTS TO REINVENT THE WORLD BY BRINGING THEIR RESEARCH TO MARKET. ACTIVATE PARTNERS WITH U.S. BASED FUNDERS, RESEARCH INSTITUTIONS, AND OTHER PILLARS OF THE HARD TECHNOLOGY COMMUNITY TO HELP ENTREPRENEURIAL SCIENTISTS TRANSLATE THEIR BREAKTHROUGH IDEAS INTO COMMERCIAL SOLUTIONS. 0 0 18224080 10448802 THE ORGANIZATION WORKS BETWEEN GOVERNMENT AND THE PRIVATE SECTOR, TRANSFORMING SCIENTISTS INTO HIGH-IMPACT ENTREPRENEURS THROUGH A FELLOWSHIP EXPERIENCE THAT GUIDES THEM ALONG EVERY STEP OF THE JOURNEY. THE ORGANIZATION PROVIDES THESE INNOVATORS WITH ESSENTIAL STRATEGIC GUIDANCE AND SERVICES, EDUCATIONAL PROGRAMMING, AND ACCESS TO A TAILORED NETWORK OF SCIENTIFIC AND BUSINESS MENTORS AND ADVISORS. TODAY, THE ORGANIZATION SUPPORTS ACTIVATE FELLOWS THROUGH ITS BERKELEY, BOSTON, NEW YORK, HOUSTON, AND ANYWHERE COMMUNITIES. SINCE 2015, ACTIVATE FELLOWS HAVE LAUNCHED 197 SCIENCE-BASED COMPANIES CREATING 2800+ NEW JOBS. 96% OF FELLOW COMPANIES ARE STILL ACTIVE TODAY. THE ORGANIZATION CONTINUES TO FOCUS ON EXPANDING ITS FELLOWSHIP PROGRAM AND SUPPORTING MORE ENTREPRENEURS. 18224080 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 43 0 1 66 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 CA X STEVEN H TRAN INTERIM CHIEF FINAN 5102143788 2600 TENTH STREET SUITE 300 BERKELEY CA 94710 X R TODD JOHNSON SECRETARY/INTERIM CEO (THRU 10/23) 40.00 0.00 X X 399297 0 5023 LIESL SCHINDLER CHAIRPERSON 1.00 0.00 X X 0 0 0 GABRIEL KRA TREASURER 1.00 0.00 X X 0 0 0 TROY BREWSTER BOARD MEMBER 1.00 0.00 X 0 0 0 MORRY CATER BOARD MEMBER 1.00 0.00 X 0 0 0 ANDREW HSIEH BOARD MEMBER (AS OF 05/24) 1.00 0.00 X 0 0 0 LIESEL PRITZKER SIMMONS BOARD MEMBER 1.00 0.00 X 0 0 0 NICOLE SYSTROM BOARD MEMBER 1.00 0.00 X 0 0 0 CYRUS WADIA CHIEF EXECUTIVE OFFICER (AS OF 10/23) 40.00 0.00 X 93256 0 7029 MATTHEW B PRICE PRESIDENT AND CFO (THRU 9/24) 40.00 0.00 X 325377 0 44483 NAOMI A BAER CHIEF OPERATING OFFICER 40.00 0.00 X 316376 0 26760 AIMEE ROSE EXECUTIVE MANAGING DIRECTOR 40.00 0.00 X 300117 0 22911 KARIN D LION CHIEF GROWTH & PARTNERSHIP OFFICER 40.00 0.00 X 285632 0 17211 STEVEN H TRAN VP, FINANCE AND CONTRACTS 40.00 0.00 X 220597 0 29491 BRENNA M TIEGLER CHIEF FELLOWSHIP OFFICER 40.00 0.00 X 214481 0 26483 ANDREW R CHANG MANAGING DIRECTOR - NEW YORK 40.00 0.00 X 268849 0 3615 JILL O FUSS MANAGING DIRECTOR - BERKELEY 40.00 0.00 X 255190 0 6303 SARAH MAJORIE MORRILL EDUCATION DIRECTOR 40.00 0.00 X 188320 0 30974 DINA AMOUZIGH SR DIRECTOR, PEOPLE & CULTURE 40.00 0.00 X 188656 0 10254 PHILIP J LOEW SR DIRECTOR, EXPANSION (THRU 04/24) 40.00 0.00 X 190830 0 15915 3246978 0 246452 25 0 1 0 SHINING STAR CONSULTING LLC 2320 OAK ST BERKELEY BERKELEY CA 947081629 OUTSOURCE ACCOUNTING SERVICES 242090 LEWIS-BURKE ASSOCIATES LLC 440 1ST STREET NW SUITE 700 WASHINGTON DC 20001 LOBBYING CONSULTANT 182400 BRAINSELL LLC 55 FERNCROFT ROAD SUITE 205 DANVERS MA 01923 IT SERVICES 109437 3 12716907 10673698 23390605 411697 411697 REBATES AND REDEMPTIONS 900099 21184 21184 21184 23823486 0 0 432881 5216662 5216662 5232140 5232140 2056147 714861 1127593 213693 5773020 3907691 1678874 186455 105373 74099 29827 1447 526806 331167 176353 19286 523158 314056 183431 25671 5624 5624 356623 356623 19697 19697 1398885 932886 425908 40091 22322 9362 12960 100882 22693 78081 108 394902 136259 224994 33649 612142 611553 589 355329 198078 133373 23878 628805 505433 109991 13381 1652 1652 24342 9530 14812 52453 52453 RECRUITMENT AND DEVELOP 146788 7610 134178 5000 23553752 18224080 4767013 562659 3488646 695300 9974813 3412940 10382192 4764235 2324129 962157 964049 120569 51541 92537 69028 10173443 525000 2756208 50000 50000 9167 8334 901865 885540 26386377 26103206 1282590 644287 58333 41667 865645 846717 2206568 1532671 X 8075765 13699010 16104044 10871525 24179809 24570535 26386377 26103206 269734 121383 -391 0 X 0 1 X 1 1 1 X 8602963 13051261 18336492 26596347 23390605 89977668 8602963 13051261 18336492 26596347 23390605 89977668 18505696 71471972 11746 7584 56 130681 411697 561764 8786 21184 29970 90569402 0.78910 0.76940 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 160000 160000 18224080 18384080 1000000 250000 0 0 627045 842116 1000000 2469161 3703742 40673 160000 160000 360673 156761 210529 250000 617290 925935 67864 30573 37291 52705 20968 31737 69028 SAFE INVESTMENTS 2756208 C 2756208 OPERATING LEASE LIABILITY 846717 846717 X PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM THE FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND A SIMILAR CALIFORNIA STATUTE. ACCORDINGLY, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN RECORDED. THE ORGANIZATION'S INFORMATIONAL RETURNS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND THE CALIFORNIA FRANCHISE TAX BOARD, GENERALLY FOR THREE YEARS AND FOUR YEARS, RESPECTIVELY AFTER THEY ARE FILED. THE ORGANIZATION HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2024, THE ORGANIZATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. 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AGRICULTURE INC 1509 JULIA ST BERKELEY CA 94703 933707016 61810 0 FELLOWSHIP LIVING STIPENDS VELLEX COMPUTING 528 PASEO BELLA MONTANA UNIT B SAN LUIS OBISPO CA 93405 872273314 90067 0 FELLOWSHIP LIVING STIPENDS VITRO3D INC 1930 CENTRAL AVE SUITE B BOULDER CO 80301 882593816 8333 0 FELLOWSHIP LIVING STIPENDS VYIR INC 215 W 125TH ST 4TH FL NEW YORK NY 10027 831991328 100000 0 TECHNOLOGY DEVELOPMENT FUNDS 0 51 FELLOWSHIPS 75 5232140 PART I, LINE 2: ACTIVATE GLOBAL HAS ESTABLISHED POLICIES AND PROCEDURES TO MONITOR THE USE OF GRANT FUNDS, INCLUDING BUT NOT LIMITED TO: REGULAR FINANCIAL TRACKING AND RECONCILIATION THROUGH OUR ACCOUNTING SYSTEM, SUBMISSION OF PERIODIC FINANCIAL AND PROGRAMMATIC REPORTS TO FUNDERS, INTERNAL REVIEW AND APPROVALS FOR GRANT RELATED EXPENDITURES TO ENSURE COMPLIANCE, ADHERENCE TO FEDERAL AND STATE REGULATIONS, AND ANNUAL AUDITS BY EXTERNAL AUDITORS. X X X X 0 0 0 0 0 0 0 1 0 R TODD JOHNSON SECRETARY/INTERIM CEO (THRU 10/23) 399297 0 0 0 0 0 2520 0 2503 0 404320 0 0 0 MATTHEW B PRICE PRESIDENT AND CFO (THRU 9/24) 271377 0 54000 0 0 0 9859 0 34624 0 369860 0 0 0 NAOMI A BAER CHIEF OPERATING OFFICER 246376 0 70000 0 0 0 5400 0 21360 0 343136 0 0 0 AIMEE ROSE EXECUTIVE MANAGING DIRECTOR 241117 0 59000 0 0 0 8727 0 14184 0 323028 0 0 0 KARIN D LION CHIEF GROWTH & PARTNERSHIP OFFICER 231632 0 54000 0 0 0 8595 0 8616 0 302843 0 0 0 ANDREW R CHANG MANAGING DIRECTOR - NEW YORK 216099 0 52750 0 0 0 1859 0 1756 0 272464 0 0 0 JILL O FUSS MANAGING DIRECTOR - BERKELEY 205190 0 50000 0 0 0 4650 0 1653 0 261493 0 0 0 STEVEN H TRAN VP, FINANCE AND CONTRACTS 186364 0 34233 0 0 0 6738 0 22753 0 250088 0 0 0 BRENNA M TIEGLER CHIEF FELLOWSHIP OFFICER 184881 0 29600 0 0 0 6572 0 19911 0 240964 0 0 0 SARAH MAJORIE MORRILL EDUCATION DIRECTOR 158920 0 29400 0 0 0 5637 0 25337 0 219294 0 0 0 PHILIP J LOEW SR DIRECTOR, EXPANSION (THRU 04/24) 168865 0 21965 0 0 0 5335 0 10580 0 206745 0 0 0 DINA AMOUZIGH SR DIRECTOR, PEOPLE & CULTURE 169956 0 18700 0 0 0 223 0 10031 0 198910 0 0 0 PART I, LINE 7 EMPLOYEES RECEIVED BONUSES AT THE END OF THE CALENDAR YEAR BASED ON PERFORMANCE REVIEWS BY THEIR MANAGERS. FORM 990, PART VI, SECTION A, LINE 4 THE GOVERNING DOCUMENTS WERE UPDATED TO MODIFY THE LANGUAGE REGARDING THE NUMBER OF AUTHORIZED DIRECTORS REQUIRED AND EXPECTED TERM DURATION, AS WELL AS THE TIMING OF ANNUAL AND SPECIAL MEETINGS. ADDITIONAL UPDATES INCLUDED REASSIGNING THE CHIEF EXECUTIVE OFFICER DUTIES TO THE PRESIDENT, AND BETTER DEFINING OFFICER ROLES OVERALL. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE ACCOUNTING MANAGER, CONTROLLER, AND CFO. A COMPLETE COPY IS PROVIDED TO THE FULL BOARD PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, IS COVERED UNDER THE CONFLICT-OF-INTEREST POLICY, AND HAS A DUTY TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST. APPROVAL OF ANY POTENTIAL CONFLICT OF INTEREST AND MITIGATIONS INVOLVING BOARD MEMBERS MUST BE APPROVED BY THE BOARD OF DIRECTORS. APPROVAL OF ANY POTENTIAL CONFLICT OF INTEREST AND MITIGATIONS INVOLVING EMPLOYEES AND NON-BOARD MEMBERS MUST BE APPROVED BY THE CFO. MITIGATIONS ON PERSONS WITH A CONFLICT MAY INCLUDE PROHIBITING THE PERSON FROM PARTICIPATING IN DISCUSSIONS RELATED TO THE TRANSACTION AND THE DECISION-MAKING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD CONTRACTED WITH AN INDEPENDENT COMPENSATION CONSULTING FIRM TO DEVELOP A COMPREHENSIVE AND STANDARDIZED COMPENSATION PLAN FOR ACTIVATE INFORMED BY AGREED UPON COMPENSATION BEST PRACTICES. THE COMPENSATION PLAN WAS APPROVED BY THE BOARD AND USED BY MANAGEMENT TO DETERMINE THE TOTAL COMPENSATION FOR ALL STAFF AND NEW HIRES. ACTIVATE'S VICE PRESIDENT OF PEOPLE AND CULTURE MAINTAINS ACCESS TO 3RD PARTY SYSTEMS WHICH ALLOW ACTIVATE TO USE THE SAME COMPENSATION FRAMEWORK THAT WAS CREATED BY THE INDEPENDENT CONSULTANT. FACTORS CONSIDERED AS A PART OF THE FRAMEWORK, ESPECIALLY FOR KEY EMPLOYEES AND OFFICERS INCLUDE BENCHMARKING COMPENSATION RANGES AGAINST PEER ORGANIZATIONS, CLEAR FLOORS AND CEILINGS FOR COMPENSATION RANGES PER ROLE AND LEVEL, INDICATORS FOR POSITION WITHIN THE COMPENSATION RANGE AS DETERMINED BY TENURE AND PERFORMANCE, SEMI-ANNUAL PERFORMANCE EVALUATIONS, AND 360 REVIEWS. THE BOARD'S COMPENSATION COMMITTEE FURTHER REVIEWS AND APPROVES COMPENSATION, INCLUDING BENEFITS OF THE CEO, COO, AND CFO. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. PART VII, PART A, LINE 1A, (1) R. TODD JOHNSON SERVED AS INTERIM CHIEF EXECUTIVE OFFICER FROM AUGUST 15, 2022 THROUGH OCTOBER 13, 2023, WHEN THE NEW CHIEF EXECUTIVE OFFICER FILLED THE POSITION. HE CONTINUES TO SERVE ACTIVATE GLOBAL INC. AS THE BOARD SECRETARY. ACTIVATE FINANCE CORPORATION 2600 TENTH ST SUITE 300 BERKELEY CA 94710 862797864 SUPPORT SCIENTIFIC INNOVATION CA ACTIVATE GLOBAL INC C 917 30028 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 ACTIVATE FINANCE CORPORATION Q 2924 INVOICE