2015-05-14T14:23:19-05:00 2014-06-30 LANE GORMAN TRUBITT PLLC 2626 HOWELL STREET SUITE 700 DALLAS TX 752044064 990 2013-07-01 237075529 THE COOPER INSTITUTE % MARK DONOVAN COOP 9723413200 12330 PRESTON ROAD Suite DALLAS TX 752302237 GARRY HODGES DIRECTOR OF ACCOUNTING 9723413200 2015-05-15 true Mark A Opdahl P01283593 9723413200 2013 2016-02-25 16:41:14Z LAURA F DEFINA 12330 PRESTON ROAD DALLAS TX 752302237 10477863 false X WWW.COOPERINSTITUTE.ORG X 1970 TX SEE PART III. 22 22 59 25 0 3390971 3373006 4123437 5478754 1658770 1182934 -31237 -9386 9141941 10025308 155856 152720 0 0 4300835 5227422 0 0 197965 2995930 3533112 7452621 8913254 1689320 1112054 23225810 26076111 1145829 1849877 22079981 24226234 THE COOPER INSTITUTE IS DEDICATED TO SCIENTIFIC RESEARCH IN THE FIELD OF PREVENTIVE MEDICINE AND PUBLIC HEALTH AND COMMUNICATING THE RESULTS OF RESEARCH TO THE SCIENTIFIC AND MEDICAL COMMUNITIES AS WELL AS TO THE GENERAL PUBLIC. false false 1427955 51837 RESEARCH ACTIVITIES - EPIDEMIOLOGY & CLINICAL APPLICATIONS 1875462 1264951 CONTINUING EDUCATION - DISSEMINATION OF PHYSICAL FITNESS AND HEALTH PROMOTION CONCEPTS AND THEIR PRACTICAL APPLICATIONS 3004437 4161966 Youth Fitness Education - Promotion and Dissemination of physical activity and nutrition concepts for childhood and adolescent health. 6307854 true true false false false false false false false true true true false false true true true false false false true false false false true false false true false true false false false false false false false true false false false false false false false false false true 57 0 true 59 true false false false false false true true false false false false false false false X 22 22 true false false false false false false true true false false false true true true true true true true false X MARK DONOVAN 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 X TED MITCHELL CHAIRMAN 2.0 X X 0 0 NEIL O'BRIEN SECRETARY 2.0 X X 1694 0 ARTHUR BLANK TRUSTEE 1.0 X 0 0 LESTER M ALBERTHAL JR TRUSTEE 1.0 X 1822 0 ELMER DOTY TRUSTEE 1.0 X 1091 0 DAVID GLASS TRUSTEE 1.0 X 1735 0 JAMES KEYES TRUSTEE 1.0 X 3131 0 RAY HUNT TRUSTEE 1.0 X 4582 0 JEANNE PHILLIPS TRUSTEE 1.0 X 0 0 ROGER STAUBACH TRUSTEE 1.0 X 0 0 DRAYTON MCLANE JR TRUSTEE 1.0 X 1566 0 NINA RADFORD MD TRUSTEE 1.0 X 0 0 ROBERT PALMER TRUSTEE 1.0 X 0 0 EDUARDO SANCHEZ MD TRUSTEE 1.0 X 0 0 SUSAN DELL TRUSTEE 1.0 X 0 0 JOSEPH GOLDSTEIN MD TRUSTEE 1.0 X 0 0 MIKE HUCKABEE TRUSTEE 1.0 X 0 0 STEVE REINEMUND TRUSTEE 1.0 X 1703 0 LOUIS SULLIVAN MD TRUSTEE 1.0 X 0 0 CHARLES ANDERSON VICE-CHAIRMAN 1.0 X X 1383 0 BRIAN CASEY TRUSTEE 1.0 X 1955 0 KENNETH H COOPER MD CHAIRMAN EMERITUS 2.0 X X 0 0 LAURA F DEFINA CEO (JUNE 2014 TO PRESENT) 40.0 X 231550 0 34374 SUSAN CAMPBELL PRESIDENT CHIEF MISSION OFFICER 40.0 X 181575 0 21389 JOHN HARPER CFO (THROUGH NOV. 2013) 20.0 X 94467 2437 LARRY GIBBONS CHIEF SCIENCE OFFICER 40.0 X 65729 5279 MELBA MORROW VP RESEARCH 40.0 X 76332 9888 CONNIE TYNE VP OF EXTERNAL AFFAIRS 40.0 X 109048 16761 BLAINE NELSON CEO (SEPT. 2013 - APRIL 2014) 40.0 X 190666 0 1688 BEN WILLIS EPIDEMIOLOGIST 40.0 X 109166 15474 SUE BECKHAM DIRECTOR OF ADULT EDUCATION 40.0 X 100170 14565 DON DISNEY DIRECTOR OF YOUTH EDUCATION 40.0 X 102900 17611 JULIE STEFKO ASSOC. DIRECTOR-YOUTH FITNESS 40.0 X 130954 5182 1413219 0 144648 8 false true false IOWA STATE UNIVERISTY 3609 ADMINISTRATIVE SVC BLDG AMES IA 500113609 EVALUATIONS/ METRICS 232572 DELL MARKETING PO BOX 676021 DALLAS TX 752676021 TECHNOLOGY SUPPORT 176033 MET-INFO LTD ALMOS VEZER PARK 27 HU 1141 SOFTWARE PROGRAMMING 159600 HUMAN KINETICS PO BOX 5076 CHAMPAIGN IL 61825 SOFTWARE PROGRAMMING 139696 KORN FERRY INTERNATIONAL PO BOX 1450 MINNEAPOLIS MN 55485 EXECUTIVE RECRUITING 218000 5 X 593765 191546 2587695 2000 3373006 CONTINUING EDUCATION & CERTIFICATION 611430 1264951 1264951 EPIDEMIOLOGY & CLINICAL APPLICATION 541700 51837 51837 YOUTH FITNESS EDUCATION 611710 4161966 4161966 5478754 524058 524058 0 18692 18692 260319 214663 45656 0 45656 45656 797049 0 -91970 230143 889019 -230143 658876 658876 25685 593765 99719 -74034 -74034 0 0 OTHER SERVICE REVENUE 900099 300 300 300 10025308 5479054 1173248 152720 152720 0 0 0 1557104 418422 989319 149363 0 2855390 2314626 529651 11113 186175 138204 47127 844 331137 254061 74584 2492 297616 203154 82994 11468 0 156554 88625 67929 50650 50650 0 0 93022 93022 172469 113695 58774 144783 140639 4144 307086 224509 82110 467 0 0 121446 109940 8798 2708 134203 132289 1914 0 0 0 0 605280 565527 36069 3684 70867 16130 54737 CONTRACT SERVICES 1281704 1166657 115047 EQUIPMENT-RENTAL AND REPAIRS 257340 174442 76605 6293 OTHER EXPENSES 89062 57121 23211 8730 STAFF EXPENSES 48646 37093 10750 803 8913254 6307854 2407435 197965 X 440759 401453 0 0 0 0 673800 940844 0 0 0 0 0 0 35684 39749 98059 143274 11063799 5924775 5525990 5139024 0 0 16165230 19311767 0 0 0 0 286288 100000 23225810 26076111 303576 574740 0 0 784884 1203592 0 0 0 0 0 0 0 0 0 0 57369 71545 1145829 1849877 X 10779676 11232887 4314490 4797557 6985815 8195790 22079981 24226234 23225810 26076111 1112054 1034199 X false true X true false X 3802365 3167546 2798577 3390971 3373006 16532465 0 0 3802365 3167546 2798577 3390971 3373006 16532465 5252828 11279637 605630 623462 694859 732209 803069 3459229 0 0 3850 750 31490 25985 62075 20053769 23206172 0.56247 0.60330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14162625 1709975 2354256 0 818809 17408047 13050719 762556 1774916 0 1425566 14162625 12558427 1213750 -37148 0 684310 13050719 9918141 671355 2598187 0 629256 0 12558427 9150447 250000 1269817 0 752123 0 9918141 0.32154 0.47080 0.20765 false false 1909350 1909350 3869747 2265467 1604280 2094874 1544923 549951 3189828 2114385 1075443 5139024 COMMON TRUST FUND 19112201 F GOVERNMENT SECURITIES 199566 F 19311767 0 SEMINAR DEPOSITS 71545 71545 X 11508353 1034199 25800 214663 1274662 10233691 121479 -329862 -208383 10025308 9362100 25800 230143 214663 470606 8891494 121479 -99719 21760 8913254 USE OF THE ORGANIZATION'S ENDOWMENT FUND SCHEDULE D, PART V, LINE 4: 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. FIN 48 (ASC 740) SCHEDULE D, PART X, LINE 2: FOLLOWING IS THE FOOTNOTE FROM THE TEXT OF THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS: The Institute is exempt from federal income tax under 501(c)(3) of the United States Internal Revenue Code (the "Code"), except to the extent it has unrelated business income. In addition, the Institute has been determined by the Internal Revenue Service not to be a private foundation within the meaning of Section 509(a) of the Code. For the years ended June 30, 2014 and 2013, the Institute had no net unrelated business income. Accordingly, no provision for income tax has been provided in the accompanying financial statements. GAAP requires the evaluation of tax positions taken or expected to be taken in the course of preparing the Institute's tax returns to determine whether the tax positions are more likely than not of being sustained by the applicable tax authority. Tax positions not deemed to meet the more-likely-than-not threshold would be recorded as a tax benefit or expense in the current year. A reconciliation is not provided herein, as the beginning and ending amounts of unrecognized benefits are zero, with no interim additions, reductions, or settlements. However, the conclusions regarding accounting for uncertainty in income taxes will be subject to review and may be adjusted at a later date based on factors including, but not limited to, ongoing analysis of tax laws, regulations, and interpretations thereof. The Institute's informational returns filed in the U.S. federal jurisdiction are generally subject to examination for three years after the later of the due date or date of filing. As a result, the Institute is no longer subject to income tax examinations by tax authorities for years prior to fiscal year 2011. RECONCILIATION OF REVENUE SCHEDULE D, PART XI, LINES 2(D) AND 4(B): $214,663 RENTAL EXPENSES NETTED WITH RENTAL INCOME ($99,719) Fundraising Dinner Expenses presented net with Fundraising Revenue ($230,143) loss on disposal of asset netted with revenue RECONCILIATION OF EXPENSES SCHEDULE D, PART XII, LINES 2(D) AND 4(B): $214,663 RENTAL EXPENSES NETTED WITH RENTAL INCOME ($99,719) Fundraising Dinner Expenses presented net with Fundraising revenue Europe (Including Iceland and Greenland) 0 0 Program Services SOFTWARE DEVELOPMENT 260680 0 0 0 0 260680 260680 false false false false false false PROGRAM SERVICE DETAILS SCHEDULE F, PART I, LINE 3 The Cooper Institue (CI) entered into an agreement with the Hungarian School Sport Federation to design a research study to evaluate the utility of CI's Healthy Fitness Zone standards for Hungarian children. In addition, the agreement stipulated that CI would create a FitnessGram similar to its own that would be in the Hungarian language and include norms applicable to the culture. The Cooper Institute contracted Met-Info Ltd. of Budapest to program software and based the payment schedule on deliverables established in the contract. Expenditures were accounted for in accordance with accounting principles generally accepted in the United States of America. MALAKOFF PARTNERS INC EVENT PLANNER false CAROLINE EVENTS EVENT PLANNER false DINNER 619450 593765 25685 11685 27685 1000 59348 0 619450 593765 25685 11685 27685 1000 59348 99718 -74033 raffle during the year. 12220 PRESTON ROAD DALLAS TX 75230 true NFL PLAY 60 FITNESSGRAM 12330 PRESTON ROAD DALLAS TX 75230 N/A 19545 FMV HEALTH KITS HEALTH KITS AND SOFTWARES UNITED WAY HEALTHY ZONE SCHOOL PROGRAM 12330 PRESTON ROAD DALLAS TX 75230 N/A 133175 FMV HEALTH EQUIP HEALTH RELATED EQUIPMENTS & PROMOTIONS 2 MONITORING THE USE OF GRANT FUNDS SCHEDULE I, PART I, LINE 2: THE ORGANIZATION PROVIDES FUNDS FOR SPECIFIC ACTIVITIES, INCLUDING NON-CASH ASSISTANCE IN THE FORM OF PEDOMETERS, PLAYGROUND EQUIPMENT, GYM EQUIPMENT TO VARIOUS DALLAS AREA SCHOOLS AND PHYSICAL ACTIVITY TRACKING SOFTWARE TO NFL-SPONSORED SCHOOLS ACROSS THE U.S. 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 NONCASH ITEMS WHICH ARE PLACED IN USE IN THE SCHOOLS WHEN AWARDED. X true true X X X true false false false false false false false false LAURA F DEFINA CEO (JUNE 2014 TO PRESENT) 214556 0 300 0 16694 0 19200 0 15174 0 265924 0 0 0 SUSAN CAMPBELL PRESIDENT CHIEF MISSION OFFICER 169994 0 600 0 10981 0 13087 0 8301 0 202963 0 0 0 BLAINE NELSON CEO (SEPT. 2013 - APRIL 2014) 190270 0 0 0 396 0 0 0 1688 0 192354 0 0 0 SEVERANCE PAYMENTS SCHEDULE J, PART I, LINE 4A: THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS FROM THE COOPER INSTITUTE. PER THEIR SEPARATION AGREEMENT, THEY ARE TO RECEIVE AMOUNTS AS FOLLOWS: BLAINE NELSON - $356,035.46 PAID DURING 2014 CALENDAR YEAR; THEREFORE, THIS AMOUNT IS NOT REPORTED ON THE 2013 FORM 990, SCHEDULE J, PART II, LINE B(III). SUSAN CAMPBELL - $106,264.33 PAID DURING THE FISCAL YEAR, OF WHICH ONE MONTH OF SEVERANCE WAS PAID IN 2013 CALENDAR YEAR AND INCLUDED ON THE 2013 FORM 990, SCHEDULE J, PART II, LINE B(III). SOCIAL CLUB MEMBERSHIP SCHEDULE J, PART I, LINE 1A: THE ORGANIZATION PROVIDED BLAINE NELSON, CEO, WITH A SOCIAL CLUB MEMBERSHIP. THIS BENEFIT WAS INCLUDED IN HIS TAXABLE COMPENSATION. COOPER CLINIC SEE PART V 43700 MEDICAL SERVICES AND RESEARCH false COOPER CLINIC SEE PART V 293600 LEASING SPACES AND CONSULTING false WESTWOOD HOLDINGS GROUP SEE PART V 116322 INVESTMENT MANAGEMENT FEES false DELL INC SEE PART V 132700 COMPUTER EQUIP & TECH SUPPORT false BUSINESS TRANSACTIONS INVOLVING INTERESTED PARTIES SCHEDULE L, PART IV, LINES 1 AND 2: DR. KENNETH H. COOPER IS THE PRINCIPAL OWNER OF THE COOPER CLINIC AND SERVED AS THE CHAIRMAN OF THE BOARD FOR THE COOPER INSTITUTE UNTIL SEPTEMBER 2011. HE IS NOW CHAIRMAN EMERITUS OF THE COOPER INSTITUTE. SCHEDULE L, PART IV, LINE 3: BRIAN CASEY IS A TRUSTEE OF THE COOPER INSTITUTE AND PRESIDENT & CEO OF WESTWOOD HOLDINGS GROUP. WESTWOOD HOLDINGS GROUP MANAGES THE INVESTMENTS OF THE COOPER INSTITUTE AND RECEIVES PAYMENT FOR INVESTMENT MANAGEMENT FEES, OF WHICH IT DONATES 20% OF THE VALUE OF ITS SERVICES TO THE INSTITUTE. FOR PURPOSES OF SCHEDULE L, PART IV, THE AMOUNT OF BUSINESS TRANSACTIONS WITH WESTWOOD HOLDINGS GROUP IS REPORTED GROSS OF ITS 20% CONTRIBUTED SERVICES DONATION. BRIAN CASEY IS NOT PART OF THE INSTITUTE'S INVESTMENT COMMITTEE AND CANNOT MAKE INVESTMENT DECISIONS. SCHEDULE L, PART IV, LINE 4: Susan Dell is related to the Chairman of the Board of Dell, Inc., a publicly traded company. The Institute purchased Dell computers, equipment, support plans, and data center infrastructure from Dell, Inc. FAMILY AND BUSINESS RELATIONSHIPS FORM 990, PART VI, SECTION A, LINE 2: Ray Hunt and Jeanne Phillips have a business relationship. Kenneth Cooper, M.D. and Nina Radford, M.D. have a business relationship. REVIEW OF THE FORM 990 FORM 990, PART VI, SECTION B, LINE 11(A): THE EXECUTIVE AND AUDIT COMMITTEES REVIEW THE FORM 990 ON BEHALF OF THE BOARD. A COPY OF THE FORM 990 WILL BE PROVIDED TO THE BOARD BEFORE FILING. MONITORING AND ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, LINE 12(C): THE BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST, AND THEY ARE REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. DETERMINATION OF COMPENSATION FOR OFFICERS AND DIRECTORS FORM 990, PART VI, SECTION B, LINE 15: 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. AVAILABILITY OF DOCUMENTS TO THE PUBLIC FORM 990, PART VI, SECTION C, LINE 19: DOCUMENTS ARE AVAILABLE UPON REQUEST. COPIES OF THE ORGANIZATION'S MISSION REPORTS AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE.