2020-04-21T12:03:59-05:00 2019-09-30 205991824 SC&H TAX & ADVISORY SERVICES LLC 910 RIDGEBROOK ROAD SPARKS MD 21152 990 2018-10-01 520892064 UNIVERSITIES SPACE RESEARCH ASSOCIATION UNIV 4107302656 7178 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046 JEANIE GREENWELL VP, CFO 4107302656 2020-04-17 1 LORI S BURGHAUSER P00370694 4104031500 2020-04-17 68.33.106.243 2020-04-17 14:50:34 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D598169B7B70477E3779F4FD99F3BFF6A447919F 2018 2020-09-23 17:36:50Z DR JEFFREY ISAACSON 7178 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046 160917988 0 X WWW.USRA.EDU X 1969 DC ADVANCE THE SPACE AND AERONAUTICS RELATED SCIENCES AND EXPLORATION THROUGH INNOVATIVE RESEARCH, TECHNOLOGY, AND EDUCATION. 15 14 668 0 0 0 157502294 157400219 4832999 3242250 94820 200148 1419 32988 162431532 160875605 32390210 33472825 0 0 71074814 70134727 0 251424 251424 57300806 54180110 160765830 158039086 1665702 2836519 60627479 65647838 30408248 32964995 30219231 32682843 X TO PROVIDE A COLLABORATIVE MEMBERSHIP ORGANIZATION WHERE UNIVERSITIES AND OTHER RESEARCH ORGANIZATIONS MAY COOPERATE EFFECTIVELY WITH EACH OTHER, WITH THE UNITED STATES GOVERNMENT, AND OTHER ENTITIES TO DEVELOP KNOWLEDGE ASSOCIATED WITH SPACE SCIENCE AND TECHNOLOGY. 0 0 26235352 473631 NASA ACADEMIC MISSION SERVICES (NAMS) CONTRACT TO DELIVER NEW CONCEPTS, TOOLS AND TECHNOLOGIES RELATED TO AERONAUTICS, SCIENCE AND AEROFLIGHTDYNAMICS. THIS FIVE-YEAR AGREEMENT FOR A $193 MILLION AWARD LAUNCHES AN INTEGRATED MULTI-YEAR RESEARCH EFFORT TO BE CONDUCTED AT NASA'S AMES RESEARCH CENTER, WHICH RANGES FROM FUNDAMENTAL RESEARCH AND DEVELOPMENT THROUGH FIELD TEST DEPLOYMENTS AND OPERATIONAL SCIENCE MISSIONS. 21193679 56419 3773 GESTAR STANDS FOR GODDARD EARTH SCIENCES TECHNOLOGY AND RESEARCH. ITS SCOPE CUTS ACROSS EARTH SCIENCE DISCIPLINES AND INCLUDES ATMOSPHERIC STUDIES, HYDROLOGY, OCEAN AND CLIMATE RESEARCH TO FACILITATE EXPERIMENTAL, ANALYTICAL AND THEORETICAL RESEARCH IN SUPPORT OF NASA'S STRATEGIC EARTH AND SPACE SCIENCE OBJECTIVES. 20869512 12907 12314 STRATOSPHERIC OBSERVATORY FOR INFRARED ASTRONOMY (SOFIA): THE SOFIA IS AN AIRBORNE OBSERVATORY THAT STUDIES THE UNIVERSE IN THE INFRARED SPECTRUM. BESIDES THIS CONTRIBUTION TO SCIENCE PROGRESS, SOFIA IS A MAJOR FACTOR IN THE DEVELOPMENT OF OBSERVATIONAL TECHNIQUES, OF NEW INSTRUMENTATIONS, AND IN THE EDUCATION OF YOUNG SCIENTISTS AND TEACHERS IN THE DISCIPLINE OF INFRARED ASTRONOMY. SOFIA FLIES INTO THE STRATOSPHERE, OPENS THE TELESCOPE CAVITY DOOR, AND POINTS ITS TELESCOPE AT THE HEAVENS MOST NIGHTS A WEEK IN THIS DECADE AND THE NEXT. 20829342 17256826 NASA POSTDOCTORAL PROGRAM (NPP), A PRESTIGIOUS, NATIONAL-LEVEL EFFORT SUPPORTING ALL NASA MISSION DIRECTORATES AND CENTERS. NPP AWARDS FELLOWSHIPS TO HIGHLY QUALIFIED POSTDOCTORAL SCIENTISTS AND ENGINEERS, ENABLING THEM TO CONDUCT RESEARCH AND PARTICIPATE IN NASA MISSION ACTIVITIES AT VARIOUS LOCATIONS. THE NPP IS A VITAL MEANS BY WHICH NASA IDENTIFIES AND ENGAGES TALENTED EARLY-CAREER SCIENTISTS. IT ALSO PROVIDES AN IMPORTANT PIPELINE FOR DEVELOPING THE NASA WORKFORCE NEEDED FOR FUTURE CHALLENGES. DR. JEFFREY A. ISAACSON, USRA PRESIDENT AND CEO, COMMENTED, "ACHIEVING NASA'S GOALS FOR THE NPP REQUIRES AN ORGANIZATION WITH LONGSTANDING NASA RELATIONSHIPS, INSIGHT INTO RESEARCH PROJECTS AS THEY RELATE TO NASA'S MISSIONS AND LONG-TERM OBJECTIVES, AND STRONG CONNECTIONS TO THE UNIVERSITY RESEARCH COMMUNITY. USRA IS IDEALLY SUITED FOR THIS IMPORTANT CHARGE." 20547676 15247273 36231 EDUCATION PROGRAMS (EAP & EPO): THE EDUCATION PROGRAM'S OFFICE PRIMARILY SUPPORTS NASA'S EFFORTS TO EXPAND EDUCATIONAL OPPORTUNITIES FOR STUDENTS IN AEROSPACE ENGINEERING AND THE SPACE SCIENCES, AS WELL AS ENCOURAGING YOUNG STUDENTS TO STAY IN SCHOOL AND PURSUE CAREERS IN SCIENCE, ENGINEERING, AND BUSINESS. 11250855 EXPLORATION SYSTEMS TECHNOLOGY RESEARCH SUPPORTS RESEARCH FOR NASA GLENN RESEARCH CENTER'S EXPLORATION SYSTEMS (NCSER): TECHNOLOGY DEVELOPMENT PROGRAMS AND PROVIDES SUPPORT FOR ISS MICROGRAVITY RESEARCH. THIS PROGRAM INVOLVES THE DEVELOPMENT OF ENABLING TECHNOLOGIES FOR SPACE EXPLORATION WITH EMPHASIS ON REDUCED GRAVITY APPLICATIONS OF FLUIDS SYSTEMS AND FIRE SAFETY AND PERFORMS CRITICAL PATH RESEARCH IN FLUIDS AND COMBUSTION IN SUPPORT OF NASA'S SPACE EXPLORATION PROGRAM AND RELATED NATIONAL INITIATIVES. 7286255 9943 2833636 RESEARCH INSTITUTE FOR ADVANCED COMPUTER SCIENCE (RIACS): THE RIACS IS FOCUSED ON DEVELOPING THE NEXT GENERATION ENABLING TECHNOLOGIES THAT WILL FACILITATE BOTH HUMAN AND ROBOTIC SPACE EXPLORATION. SINCE ITS INCEPTION IN 1983, THE INSTITUTE HAS CONDUCTED BASIC AND APPLIED COMPUTER SCIENCE RESEARCH ACROSS A VARIETY OF AEROSPACE-RELATED DISCIPLINES, INCLUDING SUPERCOMPUTING, COMPUTATIONAL FLUID DYNAMICS, COMPUTATIONAL CHEMISTRY, HIGH-PERFORMANCE NETWORKING, AND ARTIFICIAL INTELLIGENCE. 7117998 275441 16237 LUNAR & PLANETARY INSTITUTE (LPI): SUPPORTS NASA'S RESEARCH IN LUNAR, PLANETARY, AND RELATED SCIENTIFIC FIELDS. THE INSTITUTE IS A CENTER FOR LUNAR AND PLANETARY SCIENCE, CONDUCTING RESEARCH STUDIES ON THE FORMATION, EVOLUTION, AND CURRENT STATE OF THE MOON, PLANETS, COMETS, ASTEROIDS, PLANETARY SATELLITES, COSMIC DUST, AND OUR SOLAR SYSTEM AS AWHOLE THROUGH ANALYSIS OF DATA AND SAMPLES OBTAINED THROUGH NASA'S LONG HISTORY OF MISSIONS AND EXPLORATION, SERVICE TO NASA AND THE PLANETARY SCIENCE COMMUNITY. THE INSTITUTE COORDINATES SCIENTIFIC MEETINGS ON LUNAR AND PLANETARY TOPICS, AND DISSEMINATES SCIENTIFIC INFORMATION THROUGH TECHNICAL JOURNALS AND CONFERENCES, INCLUDING AN ABSTRACT DATABASE OF MORE THAN 25,000 PRESENTATIONS MADE BY SCIENTISTS ATLPI-SPONSORED MEETINGS. THE INSTITUTE ALSO CURATES AN EXTENSIVE COLLECTION OF LUNAR AND PLANETARY DATA THAT IS ACCESSIBLE ONLINE. 3276495 29884 79469 NATIONAL SPACE SCIENCE AND TECHNOLOGY CENTER (NSSTC): THE DIVISION OF EARTH SCIENCES SUPPORTS NASA'S RESEARCH TO SEEK A BETTER UNDERSTANDING OF THE GLOBAL HYDROLOGIC CYCLE AND ITS INTERACTION WITH CLIMATE VARIABILITY. USRA IS ASSISTING WITH THE INTEGRATION OF RESEARCH PROGRAMS WITH THE EDUCATIONAL NEEDS OF CLIMATE AND GLOBAL CHANGE SCIENCE CURRICULA AT THE COLLEGE AND PRE-COLLEGE LEVELS TO COMMUNICATE THE IMPORTANCE AND CHALLENGES RELATING TO THE INTERACTIONS OF THE HYDROLOGIC CYCLE WITH CLIMATE AND CLIMATE VARIABILITY. 252661 CENTER FOR RESEARCH AND EXPLORATION IN SPACE AND SCIENCE TECHNOLOGY(CRESST): SUPPORTS THE RESEARCH EFFORTS FOR NASA AND THE NRL INVARIOUS ASTRONOMY AND SPACE PHYSICS DISCIPLINES INCLUDING X-RAY ASTRONOMY, GAMMA-RAY ASTRONOMY, AND COSMIC-RAY ASTROPHYSICS. 198791 110500 210590 CENTER FOR SPACE NUCLEAR RESEARCH (CSNR): THE CSNR IS OPERATED BY USRA IN COLLABORATION WITH THE IDAHO NATIONAL LABORATORY (INL). THE CSNR IS A FOCUS FOR ENGAGING UNIVERSITY SCIENTISTS IN RESEARCH AND DEVELOPMENT OF ADVANCED SPACE NUCLEAR SYSTEMS, INCLUDING SPACE POWER AND PROPULSION SYSTEMS AND RADIOISOTOPE POWER GENERATORS. 180649 ARECIBO OBSERVATORY IN PUERTO RICO HOSTS THE WORLD'S LARGEST SINGLE-DISH TELESCOPE (ARECIBO) USRA'S ROLE IN THE TEAM IS TO MANAGE THE OBSERVATORY'S ASTRONOMY AND PLANETARY RADAR PROGRAMS, AS WELL AS TO PROVIDE ELECTRICAL ENGINEERING AND SCIENTIFIC COMPUTING EXPERTISE. ADDITIONAL SUPPORT FOR THE OBSERVATORY WILL BE PROVIDED BY NASA, TO FURTHER RADAR STUDIES OF ASTEROIDS AND COMETS THAT POSE A POTENTIAL THREAT TO EARTH, AND TO STUDY OUR NEIGHBORING PLANETS AND THEIR MOONS. 21857 EARTH FROM SPACE INSTITUTE (EFSI), FOCUSED ON SUPPORTING THE DEVELOPMENT OF LONG-TERM STRATEGIES FOR ENVIRONMENTAL SUSTAINABILITY AND CLIMATE ACTION HAS BEEN ESTABLISHED. 50000 TECH RESEARCH AND DEVELOPMENT 70962579 32929867 3226163 139261122 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2218 0 668 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA DC MD VA X STEVE BENSON 4107302656 7178 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046 DR WILLIAM BALLHAUS CHAIR, BOARD OF TRUSTEES 3.00 0.00 X X 26900 0 0 DR ELIZABETH PROTAS V. CHAIR, BOARD OF TRUSTEE (PART YR) 3.00 0.00 X X 44700 0 0 DR JEFFREY ISAACSON PRESIDENT AND CEO, BOARD OF TRUSTEES 40.00 0.00 X X 771811 0 106778 MR DANIEL BAKER MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 36450 0 0 DR JOHN CARLSTROM MEMBER, BOARD OF TRUSTEES (PART YR) 3.00 0.00 X 25800 0 0 MS NATALIE W CRAWFORD MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 3750 0 0 DR PATRICIA H DOHERTY MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 24350 0 0 DR PASCALE ENRENFREUND MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 19600 0 0 MS KATHLEEN HOWELL MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 0 0 0 MR TRUELL HYDE MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 0 0 0 MR JAMES H JOHNSON MEMBER, BOARD OF TRUSTEES (PART YR) 3.00 0.00 X 27800 0 0 DR ALFRED KRABBE MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 21850 0 0 MR LOUIS J LANZEROTTI MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 20600 0 0 DR JOHN MONTGOMERY MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 23100 0 0 MR BERRIEN MOORE MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 0 0 0 DR CAROLYN B MORGAN MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 28300 0 0 DR B THOMAS SOIFER MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 31300 0 0 DR EDWARD J WEILER MEMBER, BOARD OF TRUSTEES (PART YR) 3.00 0.00 X 27100 0 0 MS KIM WILLIAMS MEMBER, BOARD OF TRUSTEES 3.00 0.00 X 0 0 0 MR STEVEN BENSON SECRETARY, BOARD OF TRUSTEES 3.00 0.00 X 0 0 0 MS JEANIE GREENWELL VICE PRESIDENT AND CFO 40.00 0.00 X 305746 0 44706 DR NICHOLAS WHITE SR. VICE PRESIDENT (PART YR) 40.00 0.00 X 354452 0 27397 DR STEPHEN J MACKWELL DIRECTOR III (PART YR) 40.00 0.00 X 329862 0 43576 DR DAVID BELL DIRECTOR II 40.00 0.00 X 316512 0 26756 MR HAROLD YORKE DIRECTOR 40.00 0.00 X 305990 0 45225 BERNARD SEERY SR. VICE PRESIDENT 40.00 0.00 X 294288 0 27945 MS ROBERTA LEFTWITCH-VANN DIRECTOR (PART YR) 40.00 0.00 X 231193 0 44008 MR JAMES SCOTT MILLER DIRECTOR (PART YR) 40.00 0.00 X 228417 0 47303 MR MATT BLAKE DIRECTOR (PART YR) 40.00 0.00 X 193834 0 12557 MR VINCE DEFRANCISCI VICE PRESIDENT 40.00 0.00 X 306952 0 48996 MR KEVIN SCHMADEL VICE PRESIDENT I 40.00 0.00 X 263050 0 46518 MR CHRISTOPHER PESTAK PROGRAM DIRECTOR 40.00 0.00 X 260569 0 39092 MS LOUISE PROCKTER DIRECTOR 40.00 0.00 X 259766 0 31594 DR WILLIAM CORSO DIRECTOR (PART YR) 40.00 0.00 X 248183 0 37155 MS KARIN HILSER PROG. DIR./CAPTURE MGR./FORMER CFO 40.00 0.00 X 217651 0 28628 5249876 0 658234 210 1 1 0 CROWN CONSULTING INC 1400 KEY BLVD ARLINGTON VA 22209 SCIENTIFIC SUPPORT SERVICES 4791249 OHIO AEROSPACE INSTITUTE 22800 CEDAR POINT ROAD BROOK PARK OH 44142 SCIENTIFIC SUPPORT SERVICES 4034462 GLOBAL SCIENCE & TECHNOLOGY 7855 WALKER DRIVE SUITE 200 GREENBELT MD 20770 SCIENTIFIC SUPPORT SERVICES 3979909 MOSAIC ATM INC 540 FORT EVANS RD LEESBURG VA 20176 SCIENTIFIC SUPPORT SERVICES 3595067 MORGAN STATE UNIVERSITY 1700 EAST COLDSPRING LANE BALTIMORE MD 21251 SCIENTIFIC SUPPORT SERVICES 2527840 38 1200 156850426 548593 157400219 COMMERICAL CONTRACT REVENUE 541700 3001733 3001733 OTHER CONTRACT REVENUE 541700 240517 240517 3242250 171140 171140 51391 20000 0 42383 51391 -22383 29008 29008 OTHER INCOME 900099 32988 32988 32988 160875605 3242250 0 233136 X 33472825 33472825 4348134 3844754 503380 52501651 42695587 9806064 4729261 4316754 412507 4737885 4122740 615145 3817796 3484791 333005 582552 582552 198385 198385 90000 90000 251424 251424 20068 20068 39421382 38422074 999308 307031 158468 148563 1291787 243403 1048384 1255427 1231612 23815 4798484 4031427 767057 1706516 1205411 501105 531376 531376 1195304 1195304 427514 137856 289658 RESEARCH SUPPLIES 567299 567299 SUPPLIES 366276 366276 EQUIPMENT 347704 248615 99089 RESEARCH EXPENSE 301060 301060 771945 410170 361775 158039086 139261122 18526540 251424 5373627 9181997 81376 311880 27602807 29331897 420261 581457 32912656 12872012 21102300 20040644 6047108 6199963 60627479 65647838 18299168 20970099 10275519 9907423 367922 337144 1465639 1750329 30408248 32964995 X 29945742 32142503 273489 540340 30219231 32682843 60627479 65647838 X 2836519 150896 -523803 X X 0 1 X 1 1 1 X 110097669 125528692 152915351 157502294 157400219 703444225 110097669 125528692 152915351 157502294 157400219 703444225 703444225 443 116943 243253 39938 171140 571717 1419 32988 34407 704050349 23967134 0.99910 0.99910 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 125100 125100 157913986 158039086 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 234408 206804 192409 125100 758721 250000 250000 250000 250000 1000000 1500000 300000 300000 0.00000 0.00000 1.00000 0 0 5142611 5142611 20310383 7071870 13238513 605141 143372 461769 6844021 5646270 1197751 10500 10500 0 20040644 BILLINGS IN EXCESS OF COST 210011 INTEREST RATE SWAP LIABILITY 573151 DEFERRED COMP. PLAN LIABILITY 1130120 BOND ISSUE COSTS -162953 1750329 X 160482630 150896 -523803 -372907 160855537 20068 20068 160875605 158019018 0 158019018 20068 20068 158039086 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT SHALL BE USED FOR THE BENEFIT OF THE STUDENTS AND EARLY CAREER LUNAR SCIENTISTS. FUNDS DISTRIBUTED FROM THE ENDOWMENT SHALL BE USED TO SUPPORT TRAVEL FOR STUDENTS AND EARLY CAREER SCIENTISTS TO PARTICIPATE IN LUNAR SCIENCE CONFERENCES AND WORKSHOPS, NOTABLY THOSE UNDER THE AUSPICES OF THE LUNAR EXPLORATION ANALYSIS GROUP. PART X, LINE 2: ASC 740, INCOME TAXES (ASC 740), PRESCRIBES A RECOGNITION THRESHOLD AND A MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. FOR THOSE BENEFITS TO BE RECOGNIZED, A TAX POSITION MUST BE MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ORGANIZATION CONTINUES TO REMAIN SUBJECT TO EXAMINATION BY U.S. FEDERAL AUTHORITIES FOR THE YEARS AFTER 2014. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES ACCRUED ON ANY UNRECOGNIZED TAX EXPOSURE AS A COMPONENT OF INCOME TAX EXPENSE. THE ORGANIZATION DOES NOT HAVE ANY AMOUNTS ACCRUED RELATING TO INTEREST AND PENALTIES AS OF SEPTEMBER 30, 2019 AND 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: UNREALIZED (LOSS) INTEREST RATE SWAP -523,803. CENTRAL AMERICA AND THE CARIBBEAN 0 1 PROGRAM SERVICES SCIENTIFIC RESEARCH 3533 EAST ASIA AND THE PACIFIC 0 77 PROGRAM SERVICES SCIENTIFIC RESEARCH 662723 EUROPE 0 83 PROGRAM SERVICES SCIENTIFIC RESEARCH 315672 NORTH AMERICA 0 10 PROGRAM SERVICES SCIENTIFIC RESEARCH 32850 RUSSIA AND NEIGHBORING STATES 0 1 PROGRAM SERVICES SCIENTIFIC RESEARCH 871 SOUTH AMERICA 0 11 PROGRAM SERVICES SCIENTIFIC RESEARCH 40689 SOUTH ASIA 0 2 PROGRAM SERVICES SCIENTIFIC RESEARCH 12298 SUB-SAHARAN AFRICA 0 4 PROGRAM SERVICES SCIENTIFIC RESEARCH 18849 MIDDLE EAST AND NORTH AFRICA 0 1 PROGRAM SERVICES SCIENTIFIC RESEARCH 1150 0 189 0 1 0 190 1087485 1150 1088635 0 0 0 0 0 0 X X 0 COMMUNITY COUNSELLING SERVICE COMPANY LLC 1730 RHODE ISLAND AVENUE NW SUITE WASHINGTON DC 20036 PROFESSIONAL SERVICES 0 0 251424 -251424 251424 -251424 CA DC MD VA 1 STIPENDS AND SCHOLARSHIPS FOR PROGRAM ACTIVITIES 2227 33472825 PART I, LINE 2: THE ASSOCIATION DISTRIBUTES SCHOLARSHIPS AND AWARDS TO STUDENTS WHO MEET THE CRITERIA SET OUT IN THE PROGRAM. THERE IS NO ADDITIONAL MONITORING REQUIRED. X 1 1 X X X X X X 1 1 0 1 0 0 0 0 0 DR JEFFREY ISAACSON PRESIDENT AND CEO, BOARD OF TRUSTEES 378013 0 366500 0 27298 0 76620 0 30158 0 878589 0 0 0 MS JEANIE GREENWELL VICE PRESIDENT AND CFO 228894 0 74756 0 2096 0 23805 0 20901 0 350452 0 0 0 DR NICHOLAS WHITE SR. VICE PRESIDENT (PART YR) 236385 0 92849 0 25218 0 25520 0 1877 0 381849 0 0 0 DR STEPHEN J MACKWELL DIRECTOR III (PART YR) 264243 0 62208 0 3411 0 26908 0 16668 0 373438 0 0 0 DR DAVID BELL DIRECTOR II 259807 0 54486 0 2219 0 25492 0 1264 0 343268 0 0 0 MR HAROLD YORKE DIRECTOR 263335 0 33906 0 8749 0 24808 0 20417 0 351215 0 0 0 BERNARD SEERY SR. VICE PRESIDENT 267651 0 20074 0 6563 0 26765 0 1180 0 322233 0 0 0 MS ROBERTA LEFTWITCH-VANN DIRECTOR (PART YR) 230220 0 0 0 973 0 19738 0 24270 0 275201 0 0 0 MR JAMES SCOTT MILLER DIRECTOR (PART YR) 197659 0 30151 0 607 0 20702 0 26601 0 275720 0 0 0 MR MATT BLAKE DIRECTOR (PART YR) 138835 0 0 0 54999 0 12058 0 499 0 206391 0 0 0 MR VINCE DEFRANCISCI VICE PRESIDENT 216654 0 79957 0 10341 0 22170 0 26826 0 355948 0 0 0 MR KEVIN SCHMADEL VICE PRESIDENT I 184833 0 56584 0 21633 0 21584 0 24934 0 309568 0 0 0 MR CHRISTOPHER PESTAK PROGRAM DIRECTOR 211186 0 47250 0 2133 0 21639 0 17453 0 299661 0 0 0 MS LOUISE PROCKTER DIRECTOR 224466 0 33990 0 1310 0 22660 0 8934 0 291360 0 0 0 DR WILLIAM CORSO DIRECTOR (PART YR) 194326 0 51341 0 2516 0 18232 0 18923 0 285338 0 0 0 MS KARIN HILSER PROG. DIR./CAPTURE MGR./FORMER CFO 168486 0 29850 0 19315 0 18948 0 9680 0 246279 0 0 0 PART I, LINE 1A USRA OFFERS UP TO $250/YEAR REIMBURSEMENT FOR HEALTH BENEFITS EXPENSES (SHOES, GYM MEMBERSHIP, ETC). THESE REIMBURSEMENTS ARE INCLUDED IN TAXABLE COMPENSATION ON THE INDIVIDUALS' W-2. PART I, LINES 4A-B THE ASSOCIATION PROVIDES A NONQUALIFIED DEFERRED COMPENSATION PLAN (457F) FOR THE PRESIDENT. A CONTRIBUTION WAS MADE TO THE PLAN DURING THE CALENDAR YEAR 2018 IN THE AMOUNT OF $50,000. DURING CALENDAR YEAR 2018, THE FOLLOWING EMPLOYEES RECEIVED A SEVERANCE PAYMENT: MATT BLAKE $ 53,522 PART I, LINE 5 THE PRESIDENT & CEO'S INCENTIVE COMPENSATION IS BASED ON A NUMBER OF PERFORMANCE GOALS AND MEASURES, INDICATIVE OF FULFILLING ORGANIZATIONS NON-PROFIT PURPOSE. A MARYLAND ECONOMIC DEVELOPMENT CORPORATION 521376562 2013-06-01 11825858 ACQUISITION AND RENOVATION OF COLUMBIA GATEWAY DRIVE LAND AND BUILDING 0 0 0 A 1918435 11825858 225000 11640390 2014 0 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 1 1 0 0 0 1 A 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: MARYLAND ECONOMIC DEVELOPMENT CORPORATION DATE THE REBATE COMPUTATION WAS PERFORMED: 12/19/2018 FORM 990, PART VI, SECTION A, LINE 6 USRA HAS MEMBERS THAT ARE COMPRISED OF THE MEMBER UNIVERSITIES. FORM 990, PART VI, SECTION A, LINE 7A A COUNCIL, WHICH IS COMPOSED OF A REPRESENTATIVE FROM EACH MEMBER INSTITUTION, OVERSEES THE BOARD OF TRUSTEES AND IS RESPONSIBLE FOR VOTING FOR MEMBERS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF TRUSTEES, WHICH IS COMPOSED OF REPRESENTATIVES ELECTED FROM MEMBER INSTITUTIONS AND AT LARGE MEMBERS INCLUDING A QUALIFIED FINANCIAL EXPERT, ARE DELEGATED ALL AUTHORITIES FROM THE MEMBERS EXCEPT MODIFYING BY-LAWS AND ELECTING NEW TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FORM 990 IS REVIEWED IN DETAIL BY THE AUDIT COMMITTEE AND CHIEF FINANCIAL OFFICER. IT IS ALSO PROVIDED TO THE GOVERNING BODY BEFORE SUBMISSION. THE DOCUMENT IS POSTED ON A PASSWORD-PROTECTED INTERNAL WEB PAGE FOR BOARD REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF EACH BOARD OF TRUSTEES MEETING, THE BOARD REVIEWS USRA'S CONFLICT OF INTEREST POLICY AND EACH TRUSTEE PRESENT SUBMITS A CONFLICT OF INTEREST DISCLOSURE FORM. THE CONFLICT OF INTEREST POLICY IS APPLICABLE TO EMPLOYEES. USRA PROVIDES IN ITS EMPLOYEE HANDBOOK THAT ALL EMPLOYEES WILL IDENTIFY ANY OUTSIDE EMPLOYMENTS, FINANCIAL INTERESTS OR RELATIONSHIPS THAT MIGHT CONFLICT WITH THE BEST INTEREST OF USRA AND THAT THEY WILL NOT USE PROPRIETARY INFORMATION FOR PERSONAL GAIN OR TO THE DETRIMENT OF THE ORGANIZATION. IN THE EVENT A POTENTIAL CONFLICT IS IDENTIFIED, USRA REQUIRES THE INDIVIDUAL TO RECUSE THEMSELVES FROM PARTICIPATING IN ANY AFFECTED TRANSACTION OR GOVERNING BODY DELIBERATIONS AND DECISIONS, AND TO TAKE SUCH OTHER SITUATIONALLY APPROPRIATE COURSE NEEDED TO MITIGATE OR AVOID THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 AN OUTSIDE COMPENSATION CONSULTANT IS HIRED TO COMPARE THE COMPENSATION OF TOP MANAGEMENT AND KEY EMPLOYEES TO NATIONAL, NOT-FOR-PROFIT SURVEY DATA PROVIDED BY WATSON AND WYATT. AN INDEPENDENT COMPENSATION COMMITTEE REVIEWS THE INFORMATION AND APPROVES THE COMPENSATION ARRANGEMENT. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING REGARDING THE COMPENSATION ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 1,035,434. MANAGEMENT AND GENERAL EXPENSES 999,308. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,034,742. SUB-CONTRACTS: PROGRAM SERVICE EXPENSES 37,386,640. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 37,386,640. FORM 990, PART XI, LINE 9: UNREALIZED (LOSS) ON INTEREST RATE SWAP -523,803. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.