2015-11-16T09:45:01-06:00 2014-12-31 BKD LLP 10001 REUNION PLACE SUITE 400 SAN ANTONIO TX 782164137 990 2014-01-01 454765222 BIOBRIDGE GLOBAL % BENJAMIN LOPEZ BIOB 2107579505 6211 IH 10 WEST SAN ANTONIO TX 78201 Donna Respondek EXECUTIVE VP/CFO 2107579505 2015-11-15 true John R Bruce CPA P00083353 2103419400 2014 2016-04-25 22:37:26Z LINDA K MYERS 6211 IH 10 WEST SAN ANTONIO TX 78201 19633166 false X WWW.BIOBRIDGEGLOBAL.ORG X 2012 TX BIOBRIDGE GLOBAL IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF SUPPORTING, AS THE SOLE MANAGING MEMBER, SOUTH TEXAS BLOOD & TISSUE CENTER (STBTC), QUALTEX LABORATORIES (SEE SCH. O) 11 10 171 13 0 0 0 3824 3840661 18583132 0 989614 6513 12723 3847174 19589293 0 0 0 0 2632965 12222485 0 0 0 1214209 6386320 3847174 18608805 980488 48162054 54308482 2250040 6086875 45912014 48221607 X BIOBRIDGE GLOBAL (BBG) IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF SUPPORTING, AS THE SOLE MEMBER, SOUTH TEXAS BLOOD & TISSUE CENTER (STBTC), QUALTEX LABORATORIES (QUALTEX), GENCURE, AND THE BLOOD & TISSUE CENTER FOUNDATION (THE FOUNDATION) BY PROVIDING SUPPORT AND ADMINISTRATIVE FUNCTIONS THAT PROMOTE AND SUPPORT THE CHARITABLE MISSION AND PURPOSES OF STBTC, QUALTEX, GENCURE, AND THE FOUNDATION (EACH OF WHICH IS A 501(C)(3) ORGANIZATION). false false 18608805 18583132 BIOBRIDGE GLOBAL IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF SUPPORTING, AS THE SOLE MEMBER, SOUTH TEXAS BLOOD & TISSUE CENTER (STBTC), QUALTEX LABORATORIES (QUALTEX), GENCURE AND THE BLOOD & TISSUE CENTER FOUNDATION (THE FOUNDATION) BY PROVIDING SUPPORT AND ADMINISTRATIVE FUNCTIONS THAT PROMOTE AND SUPPORT THE CHARITABLE MISSION AND PURPOSES OF STBTC, QUALTEX, GENCURE, AND THE FOUNDATION. 18608805 true false false false false false false false false false true false false false true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false false true 64 0 true 171 true false false false false false false false false false false X 11 10 false false false false false false false true true true false true true true true true true true true true false X BENJAMIN LOPEZ 2107579505 6211 IH 10 WEST SAN ANTONIO TX 78201 LINDA KAY MYERS EX-OFFICIO DIRECTOR / CEO 49.0 1.0 X X 536622 0 291152 DENNIS STAHL CHAIR 1.0 0.0 X X 0 0 0 MICHAEL D BELDON VICE CHAIR 1.0 0.0 X X 0 0 0 JOHN FEIK SECRETARY 1.0 0.0 X X 0 0 0 DARRYL G WALDRON PHD TREASURER 1.0 0.0 X X 0 0 0 DANA GASPAREK CPA DIRECTOR 1.0 0.0 X 0 0 0 KENNETH KEN GINDY DIRECTOR 1.0 0.0 X 0 0 0 CHARLES JAY LERNER MD FSHEA DIRECTOR 1.0 0.0 X 0 0 0 BLANCA C MOLINA MD DIRECTOR 1.0 0.0 X 0 0 0 EMILY SKILLMAN DIRECTOR 1.0 0.0 X 0 0 0 GARY V WOODS DIRECTOR 1.0 0.0 X 0 0 0 NORMAN D KALMIN CEO EMERITUS & MEDICAL DIR. 50.0 0.0 X 415528 0 45673 DONNA MARIE RESPONDEK EXECUTIVE VP/CFO 50.0 0.0 X 260310 0 33067 SANDRA FAYE MUNOZ EXEC. VP HR (Thru Feb/2014) 50.0 0.0 X 214208 0 12311 MARK GAGER VP OF STRATEGY/TECHNOLOGY 50.0 0.0 X 208316 0 37268 DARRIN C GANNAWAY CIO (Thru April/2014) 50.0 0.0 X 163696 0 10020 RACHEL-LOUISE BEDDARD MEDICAL DIRECTOR 50.0 0.0 X 232159 6809 43997 SEAN THOMPSON VP BUSINESS DEVELOPMENT 50.0 0.0 X 162512 0 27779 REBECCA ANN MADERE VP HUMAN RESOURCES 50.0 0.0 X 144423 0 28295 CARMEN DAVILA VP CORPORATE COMMUNICATIONS 50.0 0.0 X 134147 0 24530 Patricia Cappelli VP Regulatory/Medical Affairs 35.0 15.0 X 98218 38769 17879 2570139 45578 571971 17 false true false The Hackett Group Inc PO BOX 741197 ATLANTA GA 303741197 SAP Consulting SVS 701715 Strategy Management Institute LLC 225 80th St VIRGINIA BEACH VA 23451 Professional SVS 556435 CDW Computer Centers Inc 75 Remittance Dr Suite 1515 CHICAGO IL 606751515 Software/Equ. Maint. 280536 The Kreager Law Firm 7373 Broadway 500 SAN ANTONIO TX 78209 Legal Services 289766 American Building Maintenance PO BOX 951864 DALLAS TX 753951864 Building Maintenance 239056 5 X 749 3075 3824 3824 SUPPORT AND ADMINISTRATIVE FEES 551112 18583132 18583132 18583132 980488 980488 0 0 27796 25091 2705 0 2705 2705 27908 18782 9126 9126 9126 0 0 0 OTHER REVENUE 551112 10018 10018 10018 10018 10018 19589293 18593150 992319 0 0 0 0 1944639 1944639 0 8302012 8237575 64437 381389 377723 3666 940712 936919 3793 653733 648994 4739 0 140648 140648 51357 51357 0 0 0 938790 938790 132878 132878 387819 387819 893753 893753 0 2299486 2299486 151599 151599 0 165052 165052 0 0 827942 827942 47563 47563 SERVICES PURCHASED BY RELATED -76635 -76635 EQUIPMENT MAINTENANCE & REPAIR 218809 218809 MEMBERSHIP DUES & SUBSCRIPTION 101770 101770 EDUCATION & TRAINING 67120 67120 38369 38369 18608805 18608805 0 0 X 331995 2842858 9326578 9327564 0 0 0 0 0 0 0 0 0 56863 0 0 653373 762727 17496447 11453745 3929347 6042702 32618841 34925768 0 0 0 0 0 0 1301920 350000 48162054 54308482 2250040 2513683 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3573192 2250040 6086875 X 45912014 48221607 0 0 0 0 45912014 48221607 48162054 54308482 980488 1329105 X false true X true false X X 4 SOUTH TEXAS BLOOD & TISSUE CENTER 237379332 0 true 0 15796143 QUALTEX LABORATORIES 208429619 10 true 0 11044019 THE BLOOD & TISSUE CENTER FOUNDATION 431970952 11A true 0 232740 GENCURE 462216869 9 true 0 0 4 0 true false false false false false false false false false false false false false false true Schedule A, Part 1 Biobridge Global is reimbursed for all the cost incurred in support of 1120013 505064 614949 14409751 9270664 5139087 1966683 1678017 288666 6042702 0 INTERCOMPANY PAYABLE 3573192 3573192 X 20943489 1329105 1329105 19614384 -25091 -25091 19589293 18633896 25091 25091 18608805 18608805 SCHEDULE D, PART X, QUESTION 2 - ASC 740 FOOTNOTE MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. Schedule D, Part XI, Line 4B- Amounts Included on Form 990, not on line 1 Rental Expenses <$25,091> Schedule D, Part XII, Line 2D- Amounts included in Line 1, not on Form 990 Rental Expenses $25,091 X X false true X X X X X X true false false false false true true false false LINDA KAY MYERS EX-OFFICIO DIRECTOR / CEO 349520 0 170250 0 16852 0 165140 112500 13512 0 715274 112500 0 0 NORMAN D KALMIN CEO EMERITUS & MEDICAL DIR. 300719 0 90000 0 24809 0 19890 0 25783 0 461201 0 0 0 DONNA MARIE RESPONDEK EXECUTIVE VP/CFO 199038 0 57000 0 4272 0 19890 0 13177 0 293377 0 0 0 SANDRA FAYE MUNOZ EXEC. VP HR (Thru Feb/2014) 62233 0 25000 0 126975 0 5536 0 6775 0 226519 0 0 0 RACHEL-LOUISE BEDDARD MEDICAL DIRECTOR 200593 6793 30400 0 1166 16 18576 435 24284 702 275019 7946 0 0 SEAN THOMPSON VP BUSINESS DEVELOPMENT 141277 0 19323 0 1912 0 11853 0 15926 0 190291 0 0 0 REBECCA ANN MADERE VP HUMAN RESOURCES 130749 0 11400 0 2274 0 10277 0 18018 0 172718 0 0 0 CARMEN DAVILA VP CORPORATE COMMUNICATIONS 101283 0 30400 0 2464 0 9216 0 15314 0 158677 0 0 0 Patricia Cappelli VP Regulatory/Medical Affairs 95715 30179 0 7800 2503 790 6557 2287 6648 2387 111423 43443 0 0 MARK GAGER VP OF STRATEGY/TECHNOLOGY 160222 0 45600 0 2494 0 16081 0 21187 0 245584 0 0 0 DARRIN C GANNAWAY CIO (Thru April/2014) 75025 0 30400 0 58271 0 6455 0 3565 0 173716 0 0 0 PART 1 QUESTION 1B THE ORGANIZATION FOLLOWED THE TERMS OF THE CEO AND THE CEO EMERITUS & MEDICAL DIRECTOR'S EMPLOYMENT CONTRACT IN THE PAYMENT OF SOCIAL CLUB DUES AND FINANCIAL SERVICES. THE BOARD OF DIRECTORS DETERMINED THAT IT WAS APPROPRIATE FOR THE ORGANIZATION TO PAY THE SOCIAL CLUB DUES AS THE MEMBERSHIP WOULD AFFORD THE ORGANIZATION A VENUE TO DEVELOP NEW BUSINESS OPPORTUNITIES. LIKEWISE, THE BOARD OF DIRECTORS DETERMINED THAT FOR RETENTION PURPOSES IT WAS APPROPRIATE TO PAY FOR THE FINANCIAL SERVICES UTILIZED BY THE CEO AND THE CEO EMERITUS & MEDICAL DIRECTOR. PART 1 QUESTION 4A SEPARATION PAYMENTS Sandra Faye Munoz $125,886.40 Darin C. Gannaway $57,485.28 PART 1, Question 6- Compensation Contigent on Organization's Earnings Biobridge Global offers an incentive compensation plan that is dependent on achieving various measures. One of the measures is that Biobridge's consolidated financial results must meet or exceed its Board approved budget. Part 1 Question 1A FINANCIAL SERVICES AND SOCIAL CLUB DUES WERE TREATED AS TAXABLE COMPENSATION TO THE OFFICERS RECEIVING THESE BENEFITS. PART I, LINE 1 - ORGANIZATION'S MISSION BIOBRIDGE GLOBAL (BBG) IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF SUPPORTING, AS THE SOLE MEMBER, SOUTH TEXAS BLOOD & TISSUE CENTER (STBTC), QUALTEX LABORATORIES (QUALTEX), GENCURE, AND THE BLOOD & TISSUE Center FOUNDATION (THE FOUNDATION) BY PROVIDING SUPPORT AND ADMINISTRATIVE FUNCTIONS THAT PROMOTE AND SUPPORT THE CHARITABLE MISSION AND PURPOSES OF STBTC, QUALTEX, GENCURE, AND THE FOUNDATION (EACH OF WHICH IS A 501(C)(3) ORGANIZATION). PART VI, LINE 9 - MAILING ADDRESS SANDRA MUNOZ - 26014 CHOCTAW TRAIL, SAN ANTONIO, TX 78260 DARRIN GANNAWAY - 2706 WONDERVIEW DR, SAN ANTONIO, TX 78230 NORMAN D. KALMIN - 440 WINFIELD GLEN COURT, ATLANTA, GA 30342 PART VI, LINE 11B - PROCESS TO REVIEW THE FORM 990 THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE THE FORM 990. ONCE PREPARED, THE RETURN IS REVIEWED BY FINANCIAL MANAGEMENT STAFF PRIOR TO FILING THE RETURN. A copy of the Form 990 is provided to THE BOARD OF DIRECTORS PRIOR TO FILING. PART VI, LINE 12C - COMPLIANCE WITH CONFLICT OF INTEREST POLICY A COPY OF THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS PROVIDED ANNUALLY TO ALL OFFICERS AND BOARD OF DIRECTORS. IN ADDITION, QUESTIONNAIRES ARE GIVEN OUT ON AN ANNUAL BASIS TO ALL OFFICERS AND BOARD OF DIRECTORS WHICH COVER BUSINESS AND FAMILY RELATIONSHIPS AND VARIOUS ACTIVITIES THAT HAVE OCCURRED OVER THE COURSE OF THE YEAR. EVERY ATTEMPT IS MADE TO ENSURE THAT ALL FORMS ARE RETURNED. INDIVIDUALS WHO FAIL TO RETURN THE REQUESTED FORMS OR PROVIDE INCOMPLETE INFORMATION ARE CONTACTED BY THE ORGANIZATION. PART VI, LINE 15A - REVIEW OF CEO/TOP MGMT OFFICIAL COMPENSATION Upon hire BIOBRIDGE GLOBAL RELIED UPON AN INDEPENDENT COMPENSATION REPORT FROM A NATIONAL COMPENSATION CONSULTING FIRM. THE REPORT STUDIED COMPARABLE ORGANIZATIONS AND PROVIDED DETAILED APPENDICES OF COMPARABLE ORGANIZATIONS' COMPENSATION OF CEO'S IN SUPPORT OF THEIR ANALYSIS. THE INDEPENDENT CONSULTANT'S REPORT IS REVIEWED BY THE COMPENSATION COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS AND SUBMITTED TO THE BOARD FOR APPROVAL. The CEO's compensation is evaluated annually by the board's compensation committee. PART VI, LINE 15B - REVIEW OF OTHER OFFICER'S COMPENSATION BIOBRIDGE GLOBAL OBTAINED A COMPENSATION REPORT FROM AN INDEPENDENT COMPENSATION CONSULTING FIRM. THEIR REVIEW IS BASED ON COMPENSATION SURVEYS, COMPENSATION PACKAGES OFFERED BY SIMILAR ORGANIZATIONS IN OUR PEER GROUP, AND MARKET COMPETITIVE ANALYSES. PART VI, QUESTION 11A - FORM 990 PROVIDED TO GOVERNING BOARD THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS prior to filing the return. Part VI,Question 16b-Policy to evaluate arrangements with taxable entities The organization has not established written procedures but is committed to ensuring that any arrangements entered into safeguard the organization's exempt status. TelaBio Net, LLC is made up of members all of whom are exempt organization's within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended. TelaBio Net uses its best efforts to assure that any actions taken will not cause a loss of exempt status of any of its members. PART VI, LINE 19 - HOW DOCUMENTS ARE MADE AVAILABLE TO PUBLIC UPON REQUEST. Part VI, Line 1B - VOTING MEMBER OF THE BOARD OF DIRECTORS NOT INDEPENDENT ONE MEMBER OF THE BOARD OF DIRECTORS IS NOT DEEMED INDEPENDENT BECAUSE SHE RECEIVED COMPENSATION AS AN OFFICER OF THE ORGANIZATION. PART VIII, LINE 2A - FORM 990 STATEMENT OF REVENUE BIOBRIDGE Global's REVENUES ARE DERIVED FROM THE SUPPORT AND ADMINISTRATIVE SERVICES PROVIDED TO ITS RELATED ORGANIZATIONS. SOUTH TEXAS BLOOD & TISSUE CENTER 6211 IH 10 WEST SAN ANTONIO TX 78201 237379332 BLOOD BANK TX 501(C)(3) 9 SEE PART VII true THE BLOOD & TISSUE CENTER FOUNDATION 6211 IH 10 WEST SAN ANTONIO TX 78201 431970952 SUPPORT ORG. TX 501(C)(3) 11A SEE PART VII true QUALTEX LABORATORIES 6211 IH 10 WEST SAN ANTONIO TX 78201 208429619 TEST PUB SFTY AZ 501(C)(3) 10 SEE PART VII true GENCURE 6211 IH 10 WEST SAN ANTONIO TX 78201 462216869 CEL & TIS SVC TX 501(C)(3) 9 SEE PART VII true false false true false false false false false false false true false true true true true true false false South Texas Blood & Tissue Center K 476784 Book Cost Qualtex Laboratories N 2611521 Book Cost South Texas Blood & Tissue Center N 3777628 Book Cost Qualtex Laboratories O 4984206 Book Cost South Texas Blood & Tissue Center O 7209777 Book Cost South Texas Blood & Tissue Center Q 4808738 Book Cost Qualtex Laboratories Q 3448292 Book Cost South Texas Blood & Tissue Center P 4927742 Book Cost Qualtex Laboratories P 146310 Book Cost The Blood & Tissue Center Foundation Q 232740 Book Cost SCHEDULE R, PART II, COLUMN F THE ORGANIZATIONS SPECIFIED ARE ALL CONTROLLED BY BIOBRIDGE GLOBAL