2015-11-05T14:55:09-07:00 2014-12-31 990 2014-01-01 741109630 TEXAS BIOMEDICAL RESEARCH INSTITUTE TEXA 2102589400 7620 NW Loop 410 San Antonio TX 78227 Robert Gracy President 2102589578 2015-11-05 2014 2016-03-07 17:11:31Z Robert Gracy 7620 NW Loop 410 San Antonio TX 78227 60506772 0 X www.txbiomed.org X 1941 TX Texas Biomedical Research Institute is dedicated to improving the health of our global community through innovative biomedical research. 36 35 426 50 5213 0 44617014 44752403 7397733 11450614 2493345 2209242 1243625 1599934 55751717 60012193 123360 70766 0 0 29967828 31749818 0 0 643820 26766152 29093680 56857340 60914264 -1105623 -902071 206318204 211837738 30367020 34495978 175951184 177341760 Texas Biomedical Research Institute is dedicated to improving the health of the global community through innovative biomedical research. 0 0 19219346 1158794 The Southwest National Primate Research Center provides animals that serve as resources to the research of Texas Biomed and other national instititutions. It also carries out research itself in the development of animals as research tool in human diseases. 17952407 70766 647655 The Genetics Department works to identify those genes and combination of genes linked to many complex human diseases such as diabetes, cardiovascular disease, obesity, malaria, mental illness, osteoporosis, and kidney disease. 13980108 9741454 The Department of Virology and Immunology develops vaccines, diagnostic and surveillance strategies, and therapeutics against viral pathogens through basic and applied research. Researchers examine how viruses replicate and progagate so as to identify their weaknesses. They also study how the immune system recognizes a virus and how to best stimulate immune response to clear viral infection. 0 0 30383 This includes internal sales and miscellaneous income 0 0 30383 51151861 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 100 0 1 426 1 0 0 0 0 0 0 X 36 35 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 0 TX X Keith Davis 2102589240 7620 NW Loop 410 San Antonio TX 78227 Richard Schlosberg BOARD CHAIR 2 0 X X 0 0 0 John E Newman Jr VICE CHAIR 1 0 X X 0 0 0 James B Smith Jr SECRETARY 1 0 X X 0 0 0 Ronald K Calgaard TRUSTEE 1 0 X 0 0 0 John R Hurd TRUSTEE 1 0 X 0 0 0 Abigail G Kampmann TRUSTEE 1 0 X 0 0 0 John C Kerr TRUSTEE 1 0 X 0 0 0 Lewis J Moorman III TRUSTEE 1 0 X 0 0 0 Dr Jamo Rubin TRUSTEE 1 0 X 0 0 0 Marsha M Shields TRUSTEE 1 0 X 0 0 0 Rex Amini TRUSTEE 1 0 X 0 0 0 Edward H Austin Jr TRUSTEE 1 0 X 0 0 0 Richard N Azar II TRUSTEE 1 0 X 0 0 0 Craig Boyan TRUSTEE 1 0 X 0 0 0 J Bruce Bugg Jr TRUSTEE 1 0 X 0 0 0 Robert M Cavender TRUSTEE 1 0 X 0 0 0 Phyllis Slick Cowell TRUSTEE 1 0 X 0 0 0 Barbara B Dreeben TRUSTEE 1 0 X 0 0 0 Walter Embrey TRUSTEE 1 0 X 0 0 0 John W Feik TRUSTEE 1 0 X 0 0 0 Emory Alexander Hamilton TRUSTEE 1 0 X 0 0 0 Ashley Hixon TRUSTEE 1 0 X 0 0 0 Richard Kardys TRUSTEE 1 0 X 0 0 0 William R Klesse TRUSTEE 1 0 X 0 0 0 Carolyn H Labatt TRUSTEE 1 0 X 0 0 0 Jane B Marmion TRUSTEE 1 0 X 0 0 0 Mark Pitman Mays TRUSTEE 1 0 X 0 0 0 Joe C McKinney TRUSTEE 1 0 X 0 0 0 William G Moll TRUSTEE 1 0 X 0 0 0 Lew Moorman IV TRUSTEE 1 0 X 0 0 0 Dr Dacia Napier TRUSTEE 1 0 X 0 0 0 Charles Urschel Slick TRUSTEE 1 0 X 0 0 0 John P Zachry TRUSTEE 1 0 X 0 0 0 Adam L Hamilton TRUSTEE 1 0 X 0 0 0 Andrea Giuffrida TRUSTEE 1 0 X 0 0 0 Ricardo Romo TRUSTEE 1 0 X 0 0 0 Robert Gracy President and CEO 40 0 X 238342 0 21806 Keith A Davis Chief Financial Officer 40 1 X 166745 0 19947 Kenneth P Trevett Former President and CEO 40 0 X X 425095 0 26163 Jean M Frazier Former Chief Financial Officer 40 0 X X 220334 0 21891 John L VandeBerg Former Chief Scientific Officer 40 0 X X 485478 0 26086 Michael Olivier Chair, Dept of Genetics 40 0 X 181129 0 29998 Sarah Williams-Blangero Former Chair, Dept of Genetics 40 0 X X 354564 0 27698 Jean Patterson Chair, Dept of Virology and Immunology 40 0 X 262829 0 32941 Robert Lanford Chair, Primate Center 40 0 X 306590 0 32866 Gregory M L Patterson VP Research Operations 40 0 X 251071 0 28659 Bill Corbett Christie Jr VP Institutional Advancement 40 0 X 262237 0 32866 John Bernal Chief Veterinarian 40 0 X 220086 0 32825 John Blangero Scientist 40 0 X 302830 0 27842 Michael Mahaney Scientist 40 0 X 238300 0 26678 Ruth Reprecht Scientist 40 0 X 266130 0 26468 4181760 0 414734 55 1 1 0 JT VAUGHN CONSTRUCTION LLC 10355 Westpark Drive Houston TX 77042 General Contractors - New Building 6353209 THE BRANDT COMPANIES LLC Box 29559 Dallas TX 75229 HVAC Contractors 657674 SMITH PROTECTION SECURITY 800 Grandstand Dr San Antonio TX 78238 Security Guards 438747 SURMAC INC 9900 Doerr Ln Schertz TX 78154 Facility Improvements 406913 MCKINSTRY ESSENTION LLC 5005 Third Avenue South Seattle WA 98134 Facility Improvements 342073 16 0 0 0 1535943 33551837 9664623 0 44752403 Research Contracts 541700 11450614 11450614 0 0 0 0 0 0 11450614 1135835 0 0 1135835 0 0 0 0 1637639 0 0 1637639 89461 0 157549 0 -68088 0 -68088 0 0 -68088 1396919 13518 0 337030 1396919 -323512 1073407 0 0 1073407 0 30383 25170 5213 0 30383 60012193 11475784 5213 3778793 X 70766 70766 2642670 847629 1795041 22351363 19164025 2785691 401647 1950818 1727879 192978 29961 3072336 2588953 423293 60090 1732631 1407281 301979 23371 147585 147585 318460 318460 31226 31226 9053541 8610567 436665 6309 9183171 7420651 1678866 83654 54363 17944 36332 87 2340220 2047520 287669 5031 526093 496734 26987 2372 290010 176149 92412 21449 6637563 6227510 403003 7050 511448 348253 160396 2799 60914264 51151861 9118583 643820 8285296 11166398 5845170 5375831 2050598 3311082 0 0 0 50000 0 168410 572913 149395267 78932632 69427230 70462635 54132611 54281345 60875772 61566376 5533117 5051158 206318204 211837738 25643863 25489325 2677166 2660662 0 0 0 0 2045991 6345991 0 0 30367020 34495978 X 125311071 129760177 27174176 24560647 23465937 23020936 175951184 177341760 206318204 211837738 -902071 2292647 0 0 0 0 X 0 1 X 1 1 1 X 57874123 62564338 47774738 44617014 44752402 257582615 0 0 0 0 0 0 0 0 0 0 0 0 57874123 62564338 47774738 44617014 44752402 257582615 257582615 5415657 2156595 3896918 2398849 2862935 16730954 90410 82336 113607 191052 30383 507788 274821357 11450614 0.93727 0.92912 X Schedule A, Part II, Line 10 In all years this Other Income represents internal sales and miscellaneous income. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 1 31226 1 0 0 0 31226 0 Schedule C, Part II-B, Line 1 As one of seven national primate research resource centers funded by the NIH, Texas Biomed uses lobbyists in Washington DC to explain the important need for primates in medical research to legislators, regulators, and their staffs. With the recent activities of animal rights groups, this has become especially important. 23465937 36958 234951 0 690784 26126 23020936 19453250 4012687 622806 0 562163 60643 23465937 18780752 672498 487102 0 431091 56011 19453250 18409128 159000 312944 0 0 100320 18780752 18281262 84868 601437 510238 0 48201 18409128 0 1 0 1 0 0 359959 359959 0 79114610 30133109 48981501 0 0 0 0 0 69251289 48799523 20451766 0 669409 0 669409 70462635 Silchester 17801387 F Semper Vic 16079536 F Scopia PX International Limited 3936916 F Pennant Windward Fund 3500000 F HedgeServ Limited 3493542 F Davidson Kempner Inst Partners 3290272 F Other (Securities less than $2.5M) 13464723 F 61566376 0 0 X Schedule D, Part V, Line 4 The Board of Texas Biomed has authorized management to take 4% of a trailing 12 quarter average. Endowment balance for support of Texas Biomed operations, including the provision of internal research funding and capital equipment. Schedule D, Part X, Line 2 Management has analyzed the tax positions taken by Texas Biomed and has concluded that as of December 31, 2014, 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. Texas Biomed believes it is no longer subject to income tax examinations for years prior to 2010. Europe (including Iceland and Greenland) 1 1 Investments 2331540 Central America and the Caribbean 3 3 Investments 8838941 4 4 11170481 1 0 0 0 0 0 1 Post-graduate fellowships 2 70766 0 N/A Schedule I, Part I, Line 2 All individuals receiving grants work onsite and are reviewed by manager with responsibility for the grant program. X X 1 1 X X X X 1 1 0 0 0 0 0 0 0 Robert Gracy President and CEO 238542 0 0 0 959 0 16698 0 5108 0 261307 0 0 0 Keith A Davis Chief Financial Officer 169792 0 0 0 957 0 11885 0 8062 0 190696 0 0 0 Kenneth P Trevett Former President and CEO 410030 0 0 0 13474 0 31333 0 5363 0 460200 0 10533 0 Jean M Frazier Former Chief Financial Officer 221463 0 0 0 1021 0 16520 0 6367 0 245371 0 996 0 John L VandeBerg Former Chief Scientific Officer 473848 0 0 0 0 0 34282 0 2686 0 510816 0 10882 0 Michael Olivier Chair, Dept of Genetics 193175 0 0 0 1415 0 13522 0 16476 0 224588 0 0 0 Sarah Williams-Blangero Former Chair, Dept of Genetics 354766 0 0 0 1404 0 23400 0 4298 0 383868 0 0 0 Jean Patterson Chair, Dept of Virology and Immunology 265304 0 0 0 1518 0 23400 0 9541 0 299763 0 0 0 Robert Lanford Chair, Primate Center 308800 0 0 0 1531 0 23400 0 9466 0 343197 0 0 0 Gregory M L Patterson VP Research Operations 249600 0 0 0 957 0 22464 0 6195 0 279216 0 0 0 Bill Corbett Christie Jr VP Institutional Advancement 264347 0 0 0 1515 0 23400 0 9466 0 298728 0 0 0 John Bernal Chief Veterinarian 221686 0 0 0 1308 0 16349 0 16476 0 255819 0 0 0 John Blangero Scientist 303680 0 0 0 1531 0 23400 0 4442 0 333053 0 0 0 Michael Mahaney Scientist 239842 0 0 0 1200 0 21586 0 5092 0 267720 0 0 0 Ruth Reprecht Scientist 270005 0 0 0 1265 0 18200 0 8268 0 297738 0 0 0 Schedule J, Part I, Line 1a First class airfare is permitted if it meets the conditions stated in the NIH travel guildelines, primarily on international flights over a specified duration. Kenneth Trevett, former CEO, had use of a Texas Biomed auto as part of his compensation through July 2014. He paid taxes on the personal portion of the use of the car. Schedule J, Part I, Line 3 The Executive Committee serves as the entity that reviews the compensation of the CEO and evaluates his performance. Salary surveys and the Form 990 of similar organizations are used as a basis of salary comparison. Schedule J, Part I, Line 4 The former Chief Executive Officer (CEO), former Chief Scientific Officer (CSO) and the former Chief Financial Officer (CFO) are all eligible to participate in a SERP plan. The former CEO received $10,533, the former CSO received $10,882 and the former CFO received a $996 pay-out. Schedule J, Part II Kenneth P Trevett, President, resigned in July 2014 and was replaced by Robert Gracy. John L VanderBerg, Chief Science Officer, retired in June 2014 and has not been replaced. Jean M Frazier, Chief Financial Officer retired in August 2014 and was replaced by Keith Davis. Form 990, Part VI, Section A, Line 2 Seven (7) trustees are related. Mr. Lewis J. Moorman III, Mr. Charles Slick, and Ms. Phyllis Cowell are first cousins. Another trustee, John Kerr, is married to Susan Moorman Kerr, who is Mr. Lewis J. Moorman III's sister and is similarly a first cousin to Mr. Charles Slick and Ms. Phyllis Cowell. Mr. Lewis J. Moorman IV is the son of Mr. Lewis J. Moorman, III. Dr. Jamo Rubin (trustee) is married to the daughter of Walter Embry (trustee). Form 990, Part VI, Section B, Line 11b After thorough review and approval of the Form 990 by the Audit Committee, a copy is provided to each member of the Board of Trustees with a recommendation of approval. After the Board has had sufficient time to review the Form 990 and resolve any questions, its concurrence and approval of the Form 990 is sought and obtained, and the Form 990 is thereafter filed. 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 appproves executive compensation. At the Executive Committee meeting where the budget is approved, the committee also determines any changes in compensation for the upcoming year for the CEO, Chief Financial Officer, and Chief Development Officer. 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 and other organizational documents are made available upon request. Form 990, Part IX, Line 11g Includes cost of tests performed supporting Texas Biomed's research initiatives for clinical and anatomical pathology procedures and virology and immunology procedures. In addition, includes cost of consultations, collaborative research, subcontracts and other services which primarily supports Texas Biomed's research initiatives and adminsitration. Tom Slick Memorial Trust for SW Fdn for Rsch and Ed Box 760549 San Antonio TX 782450549 127225475 Oil and gas revenues to support Texas Biomed TX 501 (c) (3) 509 (A) (3) Texas Biomedical Research Institute 0 Evestra Inc 7620 NW Loop 410 San Antonio TX 78227 261404970 Research on women's health drugs TX N/A C 0.471 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Tom Slick Memorial Trust for SW Fdn for Rsch and Ed c 1535943 Contributions from the Tom Slick Trust An extention request was approved on August 31, 2015 to file by November 15, 2015. In all prior years the extension has been granted. Board members are not available to review the Form 990 until September 2015.