2020-10-12T10:38:42-05:00 2019-12-31 420714325 RSM US LLP 19026 RIDGEWOOD PKWY STE 400 SAN ANTONIO TX 78259 990 2019-01-01 741109630 TEXAS BIOMEDICAL RESEARCH INSTITUTE TEXA 2102589400 PO BOX 760549 SAN ANTONIO TX 78245 MR BRUCE EDWARDS VICE PRESIDENT & CFO 2102589400 2020-10-08 1 JOSEPHINE BEHREND P00715390 2108286281 2020-10-08 108.66.242.254 2020-10-08 09:42:34 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A404973B062746874868DE01DE27AB353793135F 2019 2021-01-29 14:40:06Z MR BRUCE EDWARDS PO BOX 760549 SAN ANTONIO TX 78245 59707854 0 X WWW.TXBIOMED.ORG X 1941 TX TEXAS BIOMED IS PIONEERING AND SHARING SCIENTIFIC BREAKTHROUGHS THAT PROTECT YOU, YOUR FAMILIES AND OUR GLOBAL COMMUNITY FROM THE THREAT OF INFECTIOUS DISEASES. 32 32 410 3 0 0 34235653 47025604 11734095 10722819 1990201 905900 549377 448255 48509326 59102578 204000 235660 0 0 32623894 31611415 165030 95822 1005310 33111054 32639154 66103978 64582051 -17594652 -5479473 187657988 211857703 55462472 70799271 132195516 141058432 X TEXAS BIOMED IS PIONEERING AND SHARING SCIENTIFIC BREAKTHROUGHS THAT PROTECT YOU, YOUR FAMILIES AND OUR GLOBAL COMMUNITY FROM THE THREAT OF INFECTIOUS DISEASES. 0 1 10779978 1283460 THE SOUTHWEST NATIONAL PRIMATE RESEARCH CENTER PROVIDES ANIMALS THAT SERVE AS RESOURCES TO THE RESEARCH OF TEXAS BIOMED AND OTHER NATIONAL INSTITUTES. IT ALSO CARRIES OUT RESEARCH ITSELF IN THE DEVELOPMENT OF ANIMALS AS A RESEARCH TOOL IN HUMAN DISEASES. 23338168 235660 9527231 TEXAS BIOMED PERFORMS RESEARCH ON INFECTIOUS DISEASES AND ASSOCIATED CHRONIC CONDITIONS THAT INCREASES SUSCEPTIBILITY TO INFECTION. THESE INCLUDE BASIC RESEARCH OF HOST AND PATHOGEN BIOLOGY, GENETICS, IMMUNOLOGY AND PHYSIOLOGY. 34118146 1 1 0 1 0 0 0 1 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 104 0 1 410 1 0 0 0 0 0 0 0 0 0 0 0 0 X 32 32 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CO FL GA NM NY NC OH OK X EVA ZEPEDA 2102589400 PO BOX 760549 SAN ANTONIO TX 78245 DR LARRY SCHLESINGER PRESIDENT & CEO 40.00 1.00 X 615000 0 34680 MR BRUCE EDWARDS VP & CFO 40.00 1.00 X 340268 0 32409 JOANNE TURNER VP, RESEARCH 40.00 1.00 X 330000 0 26454 BILL C CHRISTIE JR VP, ADVACEMENT & PUBLIC RELATIONS 40.00 1.00 X 300112 0 40280 DEEPAK KAUSHAL DIRECTOR OF SNPRC 40.00 1.00 X 309979 0 26169 JOHN M HEANER VP, INFORMATION TECHNOLOGY & CTO 40.00 1.00 X 261500 0 40239 DR JEAN PATTERSON PROFESSOR 40.00 1.00 X 261974 0 38658 JOHN BERNAL UNTIL 072019 ASSOC. DIRECTOR, VET RESOURCES/INSTITUTE VET 40.00 1.00 X 280510 0 10834 TIMOTHY ANDERSON PROFESSOR 40.00 1.00 X 243591 0 42342 DR JAMES JAMO RUBIN CHAIRMAN 2.00 0.25 X X 0 0 0 DR C COLLINS ANDY ANDERSON III VICE CHAIRMAN 1.00 0.25 X X 0 0 0 MR JAMES B JAMIE SMITH JR SECRETARY 1.00 0.25 X X 0 0 0 MRS ASHLEY HIXON TRUSTEE 1.00 0.25 X 0 0 0 MRS ABIGAIL G KAMPMANN TRUSTEE 1.00 0.25 X 0 0 0 MRS MARSHA M SHIELDS TRUSTEE 1.00 0.25 X 0 0 0 MR JOHN C KERR TRUSTEE 1.00 0.25 X 0 0 0 MR REX AMINI TRUSTEE 1.00 0.25 X 0 0 0 MR RICHARD N AZAR II TRUSTEE 1.00 0.25 X 0 0 0 MR CRAIG BOYAN TRUSTEE 1.00 0.25 X 0 0 0 MR ROBERT M BOBBY CAVENDER TRUSTEE 1.00 0.25 X 0 0 0 MS PHYLLIS SLICK COWELL TRUSTEE 1.00 0.25 X 0 0 0 MRS BARBARA B DREEBEN TRUSTEE 1.00 0.25 X 0 0 0 MR WALTER EMBREY TRUSTEE 1.00 0.25 X 0 0 0 MR JOHN W FEIK TRUSTEE 1.00 0.25 X 0 0 0 MR WILLIAM R BILL KLESSE TRUSTEE 1.00 0.25 X 0 0 0 MRS CAROLYN H LABATT TRUSTEE 1.00 0.25 X 0 0 0 MR RICHARD KARDYS TRUSTEE 1.00 0.25 X 0 0 0 MR MARK PITMAN MAYS TRUSTEE 1.00 0.25 X 0 0 0 MR JOE C MCKINNEY TRUSTEE 1.00 0.25 X 0 0 0 MR LEWIS J LEW MOORMAN IV TRUSTEE 1.00 0.25 X 0 0 0 MRS DACIA NAPIER MD TRUSTEE 1.00 0.25 X 0 0 0 MR JOHN B ZACHRY TRUSTEE 1.00 0.25 X 0 0 0 MR CHARLES CHUCK URSCHEL SLICK TRUSTEE 1.00 0.25 X 0 0 0 DR TAYLOR EIGHMY TRUSTEE 1.00 0.25 X 0 0 0 DR ANDREA GIUFFRIDA TRUSTEE 1.00 0.25 X 0 0 0 MR ADAM L HAMILTON TRUSTEE 1.00 0.25 X 0 0 0 MR HENRY CISNEROS TRUSTEE 1.00 0.25 X 0 0 0 MR GEORGE PEOPLES TRUSTEE 1.00 0.25 X 0 0 0 MR AL RAJWANI TRUSTEE 1.00 0.25 X 0 0 0 MR JOE STRAUS TRUSTEE 1.00 0.25 X 0 0 0 MRS CORINNA RICHTER TRUSTEE 1.00 0.25 X 0 0 0 2942934 0 292065 66 0 1 0 STRUCTURE TONE SOUTHWEST LLC 10100 REUNION PL 3333 SAN ANTONIO TX 78216 CONSTRUCTION 5972500 SPAWGLASS CONTRACTORS INC 9331 CORPORATE DRIVE SELMA TX 78154 CONSTRUCTION 839230 DMC MECHANICAL CONTRACTING LLC 61 KINDER DRIVE SAN ANTONIO TX 78212 MECHANICAL MAINTENANCE 769512 SMITH PROTECTION SECURITY 1800 GRANSTAND DR SAN ANTONIO TX 78238 SECURITY 669596 DAVID B ELMORE 1785 GUIZOT ST SAN DIEGO CA 92107 CONSULTING 253902 17 1595807 30231992 15197805 446104 47025604 RESEARCH CONTRACTS 541700 10722819 10722819 10722819 770900 770900 482845 482845 137680 260655 -122975 -122975 -122975 243471 236150 0 344621 243471 -108471 135000 135000 MISC. REVENUE 541700 87872 87872 OTHER REVENUE 541700 513 513 88385 59102578 10810691 0 1266283 X 235660 235660 1714960 857480 857480 23320572 11154112 11706531 459929 1879782 901703 943380 34699 3053462 1329132 1654334 69996 1642639 1269127 341148 32364 313742 313742 85427 85427 191598 191598 95822 95822 373193 373193 9203684 5561183 3486226 156275 963498 261816 606217 95465 1021516 59211 962265 40 2343408 2254 2341154 469590 118025 344449 7116 86791 20892 65899 1316522 1316522 6356715 5792338 556984 7393 598544 598544 LAB/PROGRAM SUPPLIES 5848681 4214219 1634462 RESEARCH EXPENSES 1885863 1735619 150244 SUBSCRIPTIONS 469193 441 460502 8250 REPAIRS 468022 15359 452663 643167 24784 580422 37961 64582051 34118146 29458595 1005310 500 800 2566320 4037085 2342993 9160458 7147746 8079522 102714 189233 172556459 99368601 67750413 73187858 41880132 37001265 60608468 72228632 5258702 7972850 187657988 211857703 24392634 24410855 1569838 858992 29500000 43000000 0 2529424 55462472 70799271 X 85635802 85997534 46559714 55060898 132195516 141058432 187657988 211857703 -5479473 14342389 0 X X 0 1 X 1 1 1 X 31961956 29701947 31422352 34235653 47025604 174347512 31961956 29701947 31422352 34235653 47025604 174347512 174347512 2010266 1658098 2021857 1960376 1391425 9042022 320788 324523 100192 83214 88385 917102 184306636 0.94600 0.93800 X PART II, LINE 10: IN YEARS 2015-2016 THIS OTHER INCOME REPRESENTS INTERNAL SALES AND MISCELLANEOUS INCOME. FOR YEARS 2017-2019 THIS OTHER INCOME REPRESENTS MISCELLANEOUS INCOME. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 0 0 0 1 191598 191598 0 0 4993492 X LEASED TO THE ARGYLE 0 89033459 250000 13744110 1757179 6049197 0 95221193 104527026 -7861082 1148377 6484108 89033459 95585279 16657242 1458966 6256529 104527026 102936557 622459 -2813544 1554400 3605793 95585279 108681912 4972214 -2856335 3414573 4446661 102936557 0.56480 0.43520 0.00000 1 0 359959 359959 119491781 82338998 37152783 42348036 17029603 25318433 10356683 10356683 73187858 DAVIDSON KEMPNER INST PARTNERS 2640204 F ELLIOTT INTERNATIONAL 2988103 F HEDGESERV LIMITED 3095106 F OTHER (SECURITIES LESS THAN $2.5M) 8448813 F SEMPER VIC 12739819 F SILCHESTER 13770390 F T. ROWE PRICE 5011284 F BRECKINRIDGE CAPITAL 19130015 F BRANDYWINE 4404898 F 72228632 LEASE LIABILITY 2529424 2529424 X PART III, LINE 4: LAND, BUILDINGS, AND EQUIPMENT NOT USED IN THE RESEARCH OPERATIONS OF TEXAS BIOMED ARE IDENTIFIED SEPARATELY AND VALUED AT COST. CURRENTLY, THIS IS LIMITED TO PROPERTY LEASED TO THE ARGYLE CLUB (THE ARGYLE). THE ARGYLE IS A NONPROFIT ORGANIZATION OPERATED AS A SOCIAL WELFARE ORGANIZATION. MEMBERSHIP IN THE ARGYLE REQUIRES INITIAL AND ANNUAL CONTRIBUTIONS TO TEXAS BIOMED. TEXAS BIOMED LEASES A BUILDING, ITS CONTENTS, SURROUNDING LAND, AND A PARKING LOT TO THE ARGYLE FOR A MONTHLY RENTAL OF $6,000. PART V, LINE 4: THE BOARD OF TEXAS BIOMED HAS AUTHORIZED MANAGEMENT TO TAKE 8% OF A TRAILING 12 QUARTER AVERAGE ENDOWMENT BALANCE FOR SUPPORT OF TEXAS BIOMED OPERATIONS, INCLUDING THE PROVISION OF INTERNAL RESEARCH FUNDING AND CAPITAL EQUIPMENT. PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY TEXAS BIOMED AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN. TEXAS BIOMED HAS RECOGNIZED NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. TEXAS BIOMED IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART V, LINE 1: PRIOR FORMS 990 REPORTED ACTIVITY FROM FUNDS THAT DID NOT MEET THE ORGANIZATION'S ENDOWMENT CRITERIA. CONSEQUENTLY, THE ENDOWMENT SCHEDULE FOR YEARS 2016-2017 WAS RESTATED TO PROPERLY REFLECT THE TRUE ENDOWMENT FUND ACTIVITY. PART V, LINE 1: YEAR 2018 FORM 990 INCORRECTLY REPORTED THE AMOUNT PAID FOR GRANTS OR SCHOLARSHIPS. CONSEQUENTLY, THE ENDOWMENT SCHEDULE WAS UPDATED IN 2019 FOR THAT YEAR TO REPORT THE CORRECT ENDOWMENT ACTIVITY. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 15711997 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES RESEARCH 17027 NORTH AMERICA 0 0 PROGRAM SERVICES RESEARCH 22753 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES RESEARCH 2479 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES RESEARCH 9580 0 0 0 0 0 0 15763836 0 15763836 1 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X X 1 WORTH LINEN ASSOCIATES INC 330 MADISON AVE NEW YORK NY 10017 DIRECT MAIL 0 986198 95822 890376 986198 95822 890376 CA CO FL GA NM NY NC OH OK 1 GRAD STUDENT STIPENDS & TUITION ASSISTANCE 12 235660 N/A PART I, LINE 2: ALL INDIVIDUALS RECEIVING GRANTS WORK ONSITE AND ARE REVIEWED BY MANAGER WITH RESPONSIBILITY FOR THE GRANT PROGRAM. X X X 1 0 0 0 0 0 0 0 0 DR LARRY SCHLESINGER PRESIDENT & CEO 572292 0 0 0 42708 0 19600 0 15080 0 649680 0 0 0 MR BRUCE EDWARDS VP & CFO 273466 0 20000 0 46802 0 19600 0 12809 0 372677 0 0 0 JOANNE TURNER VP, RESEARCH 275369 0 30000 0 24631 0 19600 0 6854 0 356454 0 0 0 BILL C CHRISTIE JR VP, ADVACEMENT & PUBLIC RELATIONS 262333 0 0 0 37779 0 25200 0 15080 0 340392 0 0 0 DEEPAK KAUSHAL DIRECTOR OF SNPRC 261818 0 22500 0 25661 0 19600 0 6569 0 336148 0 0 0 JOHN M HEANER VP, INFORMATION TECHNOLOGY & CTO 237623 0 0 0 23877 0 18305 0 21934 0 301739 0 0 0 DR JEAN PATTERSON PROFESSOR 235057 0 0 0 26917 0 23578 0 15080 0 300632 0 0 0 JOHN BERNAL UNTIL 072019 ASSOC. DIRECTOR, VET RESOURCES/INSTI 152459 0 0 0 128051 0 0 0 10834 0 291344 0 0 0 TIMOTHY ANDERSON PROFESSOR 215188 0 0 0 28403 0 22018 0 20324 0 285933 0 0 0 PART I, LINE 4A JOHN BERNAL RECEIVED SEVERANCE PAY TOTALING $103,881 PART I, LINE 3: THE EXECUTIVE COMMITTEE SERVES AS THE ENTITY THAT REVIEWS THE COMPENSATION OF THE CEO AND EVALUATES HIS PERFORMANCE. SALARY SURVEYS ARE USED AS A BASIS OF SALARY COMPARISON. X 9 446104 FMV 0 0 0 0 FORM 990, PART III, LINE 3 RATHER THAN HAVING SEPARATE DEPARTMENTS FOR GENETICS AND VIROLOGY AND IMMUNOLOGY, ALL RESEARCH IS CONDUCTED UNDER ONE UMBRELLA. FORM 990, PART VI, SECTION A, LINE 2 *MR. JOE C. MCKINNEY (TRUSTEE) IS THE VICE CHAIRMAN OF BROADWAY BANK, WHICH DOES BUSINESS WITH MULTIPLE BOARD MEMBERS. HE HAS RETIRED AS OF MARCH 2020. *JAMIE SMITH (TRUSTEE) IS VICE CHAIR-TEXAS AT DYKEMA. TEXAS BIOMED HAS A BUSINESS RELATIONSHIP WITH DYKEMA. *DR. JAMES RUBIN (TRUSTEE) IS MARRIED TO THE DAUGHTER OF MR. WALTER EMBRY (TRUSTEE). FORM 990, PART VI, SECTION B, LINE 11B AFTER THOROUGH REVIEW AND APPROVAL OF THE FORM 990 BY THE AUDIT COMMITTEE, THE FORM WAS TRANSMITTED ELECTRONICALLY TO ALL MEMBERS OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C STAFF GATHERS AND REVIEWS THE REQUIRED CONFLICT OF INTEREST DISCLOSURE FORMS FROM ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. THE AUDIT AND COMPLIANCE COMMITTEE IS MADE AWARE OF ANY DISCLOSURES AND INITIATES ANY REQUIRED FOLLOW-UP. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES EXECUTIVE COMPENSATION. AT THE EXECUTIVE COMMITTEE MEETING WHERE THE BUDGET IS DISCUSSED, THE COMMITTEE ALSO DETERMINES ANY CHANGES IN COMPENSATION FOR THE UPCOMING YEAR FOR OFFICERS. THEY ARE PROVIDED WITH INFORMATION FROM SALARY SURVEYS AND THE PERFORMANCE EVALUATIONS OF THESE STAFF, WHERE APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE ON WEBSITE AND UPON REQUEST. OTHER ORGANIZATIONAL DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 5,561,183. MANAGEMENT AND GENERAL EXPENSES 3,486,226. FUNDRAISING EXPENSES 156,275. TOTAL EXPENSES 9,203,684. FORM 990, PART XII, LINE 2C: THE FINANCIAL STATEMENTS WERE AUDITED ON A CONSOLIDATED BASIS. THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE INSTITUTION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. TOM SLICK MEMORIAL TRUST FOR SW FDN FOR RSCH AND ED PO BOX 760549 SAN ANTONIO TX 782450549 237225475 OIL AND GAS REVENUES TO SUPPORT TEXAS BIOMED TX 501(C)(3) 509(A)(3) TEXAS BIOMEDICAL 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 TOM SLICK MEMORIAL TRUST FOR SW FDN FOR RSCH AND ED C 1595807 ACTUAL COST