2025-09-30T12:26:44-05:00 2025-06-30 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2024-07-01 237075529 THE COOPER INSTITUTE COOP 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 LAURA F DEFINA PRESIDENT AND CEO 9723413200 2025-09-18 1 1 KEVIN WARNEKE P01294950 2148717500 2024 2025-03-06 01:10:19Z LAURA F DEFINA 12330 PRESTON ROAD DALLAS TX 752302237 13604713 0 X WWW.COOPERINSTITUTE.ORG X 1970 TX PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. X 16 5 21 0 0 0 2416227 2673745 978734 652462 668908 7212731 175402 -4683 4239271 10534255 321160 324985 0 0 2392936 985148 0 0 63496 1137945 780304 3852041 2090437 387230 8443818 21584293 14288964 299554 278592 21284739 14010372 THE COOPER INSTITUTE IS DEDICATED TO PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. 0 0 635367 84423 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. 561574 324902 568039 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. 51595 83 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. 1248536 1 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 1 39 0 1 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 5 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 0 0 0 STEPHEN GOOD BOT SECRETARY 2.00 X X 2735 0 0 JAMES KEYES CHAIRMAN/INVESTMENT COMMITTEE 2.00 X 2106 0 0 THOMAS CODD CHAIRMAN/AUDIT COMMITTEE 2.00 X 3301 0 0 JEANNE PHILLIPS TRUSTEE 1.00 X 2078 0 0 ARTHUR BLANK TRUSTEE 1.00 X 0 0 0 BRIAN CASEY TRUSTEE 1.00 X 2251 0 0 EDUARDO SANCHEZ MD TRUSTEE 1.00 X 0 0 0 ELMER DOTY TRUSTEE 1.00 X 3501 0 0 NINA RADFORD MD TRUSTEE 2.00 X 0 0 0 ROGER STAUBACH TRUSTEE 1.00 X 2638 0 0 STEVE REINEMUND TRUSTEE 1.00 X 0 0 0 TONY EVANS THD TRUSTEE 1.00 X 1386 0 0 TROY AIKMAN TRUSTEE 1.00 X 512 0 0 TYLER COOPER MD TRUSTEE 1.00 X 0 0 0 LAURA DEFINA MD PRESIDENT & CEO 40.00 X 290776 0 27723 KAYLA HEATH CHIEF FINANCIAL OFFICER 40.00 X 178904 0 30562 BETH WRIGHT SR. DIRECTOR OF ADMIN & CCLS 40.00 X 130216 0 16222 KEREM SHUVAL DIRECTOR OF EPIDEMIOLOGIST 40.00 X 126792 0 7726 MARK DONOVAN ASSOC. DIR. OF ACCOUNTING 40.00 X 105939 0 3960 MICHAEL CALLAC DIRECTOR OF IT 40.00 X 108150 0 12676 961285 0 98869 6 0 1 0 0 2673745 2673745 YOUTH FITNESS EDUCATION 611710 568039 568039 EPIDEMIOLOGY & CLINICAL APP. 541700 84423 84423 652462 384432 384432 207858 212830 -4972 -4972 -4972 435927 9250000 0 2857628 435927 6392372 6828299 6828299 OTHER INCOME 900099 289 289 289 10534255 652462 0 7208048 X 324985 324985 464120 369150 52277 42693 390761 19148 371613 10292 7307 2985 56135 31824 19986 4325 63840 27893 33658 2289 77198 77198 57800 57800 6962 6962 21567 242 21325 309006 269054 39952 17239 12927 4312 38131 17670 17747 2714 67765 32510 31478 3777 53259 36591 14635 2033 62901 61081 1534 286 374 374 176 176 13635 8670 4555 410 45039 16991 27391 657 STAFF EXPENSES 7345 3881 3464 SUBSCRIPTIONS/LIBRARY 1907 1650 257 2090437 1248536 778405 63496 96178 4345 2146517 13747175 491061 523641 92518 13803 0 0 2871395 0 15886624 0 21584293 14288964 257176 10174 42378 268418 299554 278592 X 4935389 9856701 16349350 4153671 21284739 14010372 21584293 14288964 X 8443818 71327 -15789512 X 0 0 0 X 2574219 5403964 588000 2416227 2673745 13656155 2574219 5403964 588000 2416227 2673745 13656155 7991688 5664467 541527 552713 701622 797026 592290 3185178 16841333 3957813 0.33630 0.43730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 6962 0 0 6962 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. 14110014 14110014 13137447 1600675 628108 14110014 12937521 50000 865877 715951 13137447 14615397 -982086 695790 12937521 11538274 3599798 522675 14615397 0.00000 0.00000 0.00000 0 0 0 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. 1 GENYOUTH INCORPORATED 10255 WEST HIGGINS ROAD STE 900 ROSEMONT IL 60018 270988546 501(C)(3) 170800 154101 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 290776 0 0 0 0 0 10500 0 17223 0 318499 0 0 0 KAYLA HEATH CHIEF FINANCIAL OFFICER 132904 0 46000 0 0 0 5377 0 25185 0 209466 0 0 0 COOPER CLINIC SEE PART V 18374 MEDICAL SVCS 0 FOLEY GARDERE BOARD MEMBER 69274 LEGAL FEES 0 SCHEDULE L, PART IV, LINE 1: 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 2: 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. CFT ENDOWMENT INVESTMENTS 2024-10-24 7645000 FAIR MARKET VALUE 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) CFT NON-ENDOWMENT INVESTMENTS 2024-10-24 1375000 FAIR MARKET VALUE 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) CFT ENDOWMENT INVESTMENTS 2024-11-19 5900000 FAIR MARKET VALUE 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) CFT NON-ENDOWMENT INVESTMENTS 2024-11-19 368642 FAIR MARKET VALUE 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) CFT ENDOWMENT INVESTMENTS 2024-12-18 498788 FAIR MARKET VALUE 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) CFT NON-ENDOWMENT INVESTMENTS 2024-12-18 1740 FAIR MARKET VALUE 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) 0 1 0 0 PART II, LINE 2E: PERSON(S) INVOLVED: LAURA DEFINA, KAYLA HEATH PART II, LINE 2E: EXPLANATION OF INVOLVEMENT: THE TRANSFEREE ORGANIZATION HAS CREATED A SUBDIVISION DEVOTED TO THE WORK OF THE COOPER INSTITUTE. THE FORMER CEO AND CFO FOR THE COOPER INSTITUTE IS NOW THE CEO AND CFO OVER THE KENNETH H. COOPER INSTITUTE SUBDIVISION OF THE TRANSFEREE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 2 FAMILY AND BUSINESS RELATIONSHIPS 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 IX, LINE 11G PROFESSIONAL - CONSULTING: PROGRAM SERVICE EXPENSES 269,054. MANAGEMENT AND GENERAL EXPENSES 39,952. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 309,006. FORM 990, PART XI, LINE 9: TRANSFER OF RESTRICTED ASSETS / ENDOWMENTS -15,789,512.