2019-08-09T14:59:51-05:00 2018-09-30 420714325 RSM US LLP 230 N ELM ST STE 1100 GREENSBORO NC 27401 990 2017-10-01 560853674 RESEARCH TRIANGLE FOUNDATION OF NC RESE 9195498181 PO BOX 12255 RESEARCH TRIANGLE PARK NC 27709 LINDA HALL CFO 9195498181 2019-08-09 1 YONG ZHANG P01249785 3362724551 108.171.133.177 2019-08-09 14:59:39 CD P 75C36B17B212965765F9B2A53872F996115D7FF8 75C36B17B212965765F9B2A53872F996115D7FF8 2017 2019-02-21 02:37:17Z SCOTT LEVITAN PO BOX 12255 RESEARCH TRIANGLE PARK NC 27709 23178535 0 X WWW.RTP.ORG X 1956 NC PRIMARILY ENGAGED IN THE PROMOTION AND ENCOURAGEMENT OF RESEARCH OR SCIENTIFIC LABORATORIES AND OTHER RELATED FACILITIES IN RESEARCH TRIANGLE PARK. 26 26 38 26 0 0 0 0 1024394 1362774 10300756 6669575 -230633 -184523 11094517 7847826 53000 39915 0 0 2845220 3228797 0 0 0 2389813 1666652 5288033 4935364 5806484 2912462 106997805 102258489 18700479 22587763 88297326 79670726 X TO PROMOTE UNIVERSITY, ACADEMIC, INDUSTRY AND GOVERNMENT COLLABORATIONS LEADING TO THE ESTABLISHMENT AND MAINTENANCE OF RESEARCH, SCIENTIFIC AND TECHNOLOGY-BASED FACILITIES WITHIN THE RESEARCH TRIANGLE AND NORTH CAROLINA, CREATING QUALITY JOBS AND OPPORTUNITIES FOR CITIZENS. 0 0 2481116 323144 PROVIDE FOR THE PROMOTION OF PROGRAMS FOR THE RTP COMMUNITY AND TRIANGLE REGION. 712277 1143021 PROVIDE FOR THE UPKEEP OF RTP ASSETS AND INFRASTRUCTURE TO ENHANCE THE PARK'S REPUTATION AS AN INNOVATIVE AND DYNAMIC ENVIRONMENT AND TO PROMOTE AND FOSTER RESEARCH FACILITIES IN THE 7,000 ACRE RESEARCH TRIANGLE PARK. 424190 PROGRAMMING AND EVENTS THAT UNITE ALL POINTS OF THE RESEARCH TRIANGLE VIA A CULTIVATION OF TOPICS AND LOCAL SPEAKERS FROM THE THREE FOUNDING UNIVERSITIES, COMPANIES AND THE COMMUNITIES AT LARGE. 39915 39915 CONTRIBUTIONS TO VARIOUS CHARITABLE ORGANIZATIONS TO ENCOURAGE AND PROMOTE THE SCIENCES AND RESEARCH, AND TO IMPROVE SOCIAL WELFARE WITHIN THE COMMUNITY. PARK CENTER 100 ACRES REDEVELOPMENT PROVIDES INNOVATORS TO COME TOGETHER TO BE INSPIRED, PROVIDE A PLACE FOR LEADERS IN TECHNOLOGY, SCIENCE, THE ARTS AND THE HUMANITIES TO COLLABORATE AND CREATE JOBS AND A BETTER FUTURE FOR ALL NORTH CAROLINIANS. THE DEVELOPMENT INCLUDES RETAIL, RESIDENTIAL AND OFFICE AMENITIES WITH PLETHORA OF PUBLIC PARKS AND SPACE THAT WILL BE USED BY ENTREPRENEURS AND NORTH CAROLINIANS. 39915 39915 3657498 0 0 0 0 0 0 0 1 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 43 0 1 38 1 0 0 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X LINDA HALL CFO 9194331664 12 DAVIS DRIVE RESEARCH TRIANGLE PARK NC 27709 SMEDES YORK CHAIRMAN 1.00 X X 0 0 0 JOHN CECIL DIRECTOR 1.00 X 0 0 0 DR CAROL L FOLT DIRECTOR 1.00 X 0 0 0 VIRGINIA RAND BOWMAN DIRECTOR 1.00 X 0 0 0 JUD BOWMAN DIRECTOR 1.00 X 0 0 0 CHARLES FRANCIS DIRECTOR 1.00 X 0 0 0 DR E WAYNE HOLDEN DIRECTOR 1.00 X 0 0 0 OLIVIA HOLDING DIRECTOR 1.00 X 0 0 0 J WALTER MCDOWELL III DIRECTOR 1.00 X 0 0 0 BARBARA MULKEY DIRECTOR 1.00 X 0 0 0 D KEITH PIGUES DIRECTOR 1.00 X 0 0 0 ROBERT A INGRAM DIRECTOR 1.00 X 0 0 0 DR TALLMAN TRASK III DIRECTOR 1.00 X 0 0 0 DR KIMBERLY JENKINS DIRECTOR 1.00 X 0 0 0 STEPHEN MARTIN DIRECTOR 1.00 X 0 0 0 D JORDAN WHICHARD III DIRECTOR 1.00 X 0 0 0 ROBERT W WINSTON DIRECTOR 1.00 X 0 0 0 DR WILLIAM WOODSON DIRECTOR 1.00 X 0 0 0 MARGARET SPELLINGS DIRECTOR 1.00 X 0 0 0 DR JOHNSON AKINLEYE DIRECTOR 1.00 X 0 0 0 HUGH ALLEN DIRECTOR 1.00 X 0 0 0 FRAN O'SULLIVAN DIRECTOR 1.00 X 0 0 0 DR VINCENT PRICE DIRECTOR 1.00 X 0 0 0 RICHARD L DAUGHERTY DIRECTOR EMERITUS 1.00 X 0 0 0 DAVID L WARD JR DIRECTOR EMERITUS 1.00 X 0 0 0 JOHN C BRANLTEY III DIRECTOR EMERITUS 1.00 X 0 0 0 SCOTT LEVITAN PRESIDENT AND CEO 40.00 X 175840 0 8167 ELIZABETH ROOKS INTERIM CEO 40.00 X 154360 0 15500 LINDA K HALL CFO/TREASURER 40.00 X 166182 0 35810 ANNA PENNER VP OF BUSINESS DEVELOPMENT 40.00 X 118469 0 39661 MICHAEL PITTMAN VP OF MARKETING 40.00 X 117787 0 45896 ROBERT GEOLAS FMR CEO 0.00 X 240000 0 0 972638 0 145034 6 1 1 0 MCKENNA CONSTRUCTION COMPANY INC 2000 BEARCAT WAYSTE 106 MORRISVILLE NC 27560 CONSTRUCTION 907004 HINES INTERESTS LP PO BOX 945833 ATLANTA GA 30394 PROPERTY MANAGEMENT 529072 PIEDMONT SERVICE GROUP 29691 NETWORK PLACE CHICAGO IL 27407 HVAC R&M 476539 WAKEFIELD LANDSCAPES INC 9232 DUKES LAKE ROAD ZEBULON NC 27597 LANDSCAPING 236827 VALUE2 PARTNERS LLC 380 TENNEY CIRCLE CHAPEL HILL NC 27514 CONSULTING 191721 11 SHARED EXPENSE REIMBURSEMENT 531390 1143021 1143021 CONFERENCE INCOME 900001 219753 219753 1362774 1453145 1453145 3133200 3421114 -287914 -287914 -287914 15030000 2096025 11909595 0 3120405 2096025 5216430 5216430 MISCELLANEOUS 900001 103391 103391 103391 7847826 1178251 0 6669575 39915 39915 555859 423481 132378 1994967 1526964 468003 185712 142145 43567 312207 211239 100968 180052 137813 42239 42378 42378 63019 63019 24623 24623 2252 2252 93640 37101 56539 55447 2373 53074 126873 12454 114419 52908 52908 49912 40244 9668 25699 25699 449330 449330 46132 46132 PARTNERSHIP PROGRAMS 371492 371492 BUILDING REPAIRS/MAINTE 104190 104190 PROPERTY TAXES 60192 60192 98565 98565 4935364 3657498 1277866 0 217719 1751511 413164 576753 635273 905744 79862071 8241821 65687003 71620250 8033470 100574 31656335 26309819 354841 993838 106997805 102258489 1262598 5127285 213049 199398 15092021 15092021 2132811 2169059 18700479 22587763 X 88297326 79670726 88297326 79670726 106997805 102258489 X 2912462 -3465637 -403544 -7669881 X X 0 1 X 1 0 0 1 X 30950463 12507100 43457563 30349527 5375278 24974249 6054981 2866543 3188438 71620250 INVESTMENT IN SUBSIDIARY 499823 F ALTERNATIVE INVESTMENTS 25809996 F 26309819 LEASE DEPOSITS 153760 DUE TO RELATED PARTIES 1081085 DEFERRED COMPENSATION 934214 2169059 X PART IV, LINE 2B: THE FOUNDATION IS RESPONSIBLE FOR THE MANAGEMENT OF INVESTED FUNDS FOR TRIANGLE UNIVERSITIES CENTER FOR ADVANCED STUDIES, INC. ("TUCASI"), A 501(C)(3) ORGANIZATION LOCATED IN RESEARCH TRIANGLE PARK THAT SUPPORTS JOINT RESEARCH AND EDUCATIONAL PROJECTS BETWEEN THREE MAJOR UNIVERSITIES IN THE AREA. PART X, LINE 2: MANAGEMENT HAS EVALUATED THE FOUNDATION'S TAX POSITIONS AT SEPTEMBER 30, 2018 AND 2017 AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE INCOME TAXES TOPIC OF THE FASB ASC. 1 NORTH CAROLINA BUSINESS LEADERS FOR EDUCATION 100 SAS CAMPUS DRIVE CARY NC 27513 462988453 501(C)(3) 10000 PROGRAM SUPPORT DURHAM TECHNICAL COMMUNITY COLLEGE FOUNDATION INC 1637 LAWSON STREET DURHAM NC 27703 561423848 25000 PROGRAM SUPPORT 2 0 PART I, LINE 2: ORGANIZATIONS RECEIVING GRANTS MAY MAKE PRESENTATIONS TO THE FOUNDATION BOARD SO THAT THE FOUNDATION IS AWARE OF HOW FUNDING IS BEING USED. OTHER SMALLER CONTRIBUTIONS MADE TO SMALLER CHARITABLE ORGANIZATIONS FOR GENERAL SUPPORT ARE REQUIRED TO REPORT ON SPECIFIC USES. X X 1 0 0 0 0 0 0 0 0 SCOTT LEVITAN PRESIDENT AND CEO 125180 0 0 0 50660 0 5833 0 2334 0 184007 0 0 0 ELIZABETH ROOKS INTERIM CEO 151248 0 0 0 3112 0 14583 0 917 0 169860 0 0 0 LINDA K HALL CFO/TREASURER 165233 0 0 0 949 0 16789 0 19021 0 201992 0 0 0 ANNA PENNER VP OF BUSINESS DEVELOPMENT 118264 0 0 0 205 0 12210 0 27451 0 158130 0 0 0 MICHAEL PITTMAN VP OF MARKETING 117427 0 0 0 360 0 12719 0 33177 0 163683 0 0 0 ROBERT GEOLAS FMR CEO 0 0 0 0 240000 0 0 0 0 0 240000 0 0 0 PART I, LINE 4A ONE EMPLOYEE WHICH RECEIVED A SEVERANCE PAYMENT FROM THE ORGANIZATION, PROPERLY REPORT HIS RESPECTIVE COMPENSATION, ON FORM 990, PART VII AND SCHEDULE J, PART II. THE TERMS AND CONDITIONS OF THE AGREEMENT ARE CONFIDENTIAL AND CAN BE MADE AVAILABLE TO THE IRS UPON REQUEST. ALL AMOUNTS PAID DURING THE PERIOD COVERED BY THIS RETURN, ARE APPROPRIATELY INCLUDED IN FORM 990, PART VII, AND IN SCHEDULE J, PART II AS A PART OF REPORTABLE COMPENSATION REPORTED ON HIS RESPECTIVE FORMS W-2. FORM 990, PART VI, SECTION B, LINE 11B THE CFO AND AUDIT COMMITTEE REVIEW THE DRAFT FORM 990 PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY IS ENFORCED BY EACH DIRECTOR COMPLETING QUESTIONNAIRE ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE HR COMMITTEE USES THE COMPARABLE SALARY INFORMATION IN THE COMPENSATION REVIEW PROCESS. THE HR COMMITTEE'S RECOMMENDATION IS SUBSEQUENTLY APPROVED BY THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 9: EQUITY OF SUBSIDIARY -1,147,519. IMPAIRMENT LOSS -6,522,362. FORM 990, PART XII, LINE 2C: THE ORGANIZATIONS OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED SINCE THE PRIOR YEAR. DAVIS 54 LLC 12 DAVIS DRIVE RTP NC 27709 463588803 REAL ESTATE RENTAL AND ACQUIRE PROPERTIES IN RESEARCH TRIANGLE PARK NC 2792136 31746509 RESEARCH TRIANGLE FOUNDATION PARK CENTER EAST LLC 12 DAVIS DRIVE RTP NC 27709 811734151 REAL ESTATE DEVELOPMENT NC 354690 15584219 RESEARCH TRIANGLE FOUNDATION TRIANGLE SERVICE CENTER INC PO BOX 12255 RTP NC 27709 560854810 REAL ESTATE RENTAL AND ACQUIRE PROPERTIES IN RESEARCH TRIANGLE PARK NC RESEARCH TRIANGLE FOUNDATION C 2536088 20147083 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 TRIANGLE SERVICE CENTER Q 834593 COST