2014-10-23T16:47:32-07:00 2013-12-31 990 2013-01-01 741109630 TEXAS BIOMEDICAL RESEARCH INSTITUTE TEXA 2102589400 7620 NW Loop 410 San Antonio TX 78227 Robert Gracy President 2102589578 2014-09-30 2013 2015-11-30 17:44:51Z Robert Gracy Box 760549 San Antonio TX 78245 55885125 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. 37 37 405 60 151737 0 47774738 44617014 5287646 7397733 3899493 2493345 1032644 1243625 57994521 55751717 145909 123360 0 0 30050065 29967828 0 0 708663 25666894 26766152 55862868 56857340 2131653 -1105623 184662683 206318204 20201325 30367020 164461358 175951184 Texas Biomedical Research Institute is dedicated to improving the health of the global community through innovative biomedical research. 0 0 18105760 946525 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. 19521956 123360 393527 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. 9880480 6085921 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 191052 This includes internal sales and miscellaneous income 0 0 191052 47508196 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 0 1 0 0 1 0 1 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 89 0 1 405 1 0 0 0 0 0 0 X 37 37 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 0 X Keith Davis 2102589240 7620 NW Loop 410 San Antonio TX 78227 Richard Schlosberg BOARD CHAIR 2 0 X X 0 0 0 Lewis J Moorman III 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 John E Newman Jr 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 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 Milton B Lee 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 Lewis J Moorman IV TRUSTEE 1 0 X 0 0 0 Dr Dacia Napier TRUSTEE 1 0 X 0 0 0 Dr Jamo Rubin TRUSTEE 1 0 X 0 0 0 Charles Urschel Slick TRUSTEE 1 0 X 0 0 0 Edward E Whitacre Jr TRUSTEE 1 0 X 0 0 0 James P Zachry TRUSTEE 1 0 X 0 0 0 J Dan Bates TRUSTEE 1 0 X 0 0 0 David S Weiss TRUSTEE 1 0 X 0 0 0 Ricardo Romo TRUSTEE 1 0 X 0 0 0 Kenneth P Trevett President and CEO 40 0 X X 420620 0 24222 John L VandeBerg Chief Scientific Officer 40 0 X X 389885 0 26709 Jean M Frazier Chief Financial Officer 40 1 X X 264899 0 28425 Sarah Williams-Blangero Chair, Dept of Genetics 40 0 X 267616 0 26943 Jean Patterson Chair, Dept of Virology and Immunology 40 0 X 252840 0 35207 John Bernal Chief Veterinarian 40 0 X 208920 0 28495 Gregory M L Patterson VP Research Operations 40 0 X 233075 0 25607 John Blangero Scientist 40 0 X 291349 0 26760 Robert Lanford Scientist 40 0 X 256643 0 31719 Robert Shade Associate Scientific Officer 40 0 X X 256269 0 31743 B Corbett Christie VP Institutional Advancement 40 0 X 252335 0 31719 Larry B Cummins Veterinarian 40 0 X 220108 0 32597 Michael Mahaney Scientist 40 0 X 193842 0 27015 3508401 0 377161 51 1 1 0 JT VAUGHN CONSTRUCTION LLC 10355 Westpark Drive Houston TX 77042 General Contractors - New Building 15633779 CEDARCRESTONE INC 1255 Alderman Drive Alpharetta GA 30005 Computer Consulting 808153 THE BRANDT COMPANIES LLC Box 29559 Dallas TX 75229 HVAC Contractors 638251 MCKINSTRY ESSENTION LLC 5005 Third Avenue South Seattle WA 98134 Facility Improvements 545991 FKP ARCHITECTS INC 8 Greenway Plaza Suite 300 Houston TX 77046 Architects 369647 22 0 0 0 1676056 32859890 10081068 0 44617014 Research Contracts 541700 7397733 7397733 0 0 0 0 0 0 7397733 1214708 0 0 1214708 0 0 0 0 978251 0 0 978251 205890 0 131568 0 74322 0 74322 0 0 74322 1194880 85597 0 1840 1194880 83757 1278637 0 0 1278637 0 191052 39315 151737 0 191052 55751717 7437048 151737 3545918 X 123360 123360 2067745 841017 1226728 20695370 17758677 2510335 426358 1866218 1597673 235087 33458 3821702 3215499 527671 78532 1516793 1227634 266420 22739 115259 115259 184787 184787 326501 326501 7664162 7082887 549089 32186 9032727 7021256 1930372 81099 50210 28275 17134 4801 2010081 1841886 165855 2340 474733 428421 41453 4859 215387 130540 68498 16349 6244089 5990586 249927 3576 448480 220485 225629 2366 Bad Debt -264 0 -264 0 56857340 47508196 8640481 708663 23063525 8285296 7533440 5845170 565921 2050598 0 0 0 0 0 0 0 0 160322 168410 159878667 90451437 49459931 69427230 39168062 54132611 59276052 60875772 0 0 5435430 5533117 184662683 206318204 19056610 25643863 0 1144715 2677166 0 0 0 0 0 0 0 0 0 2045991 0 0 20201325 30367020 X 104473838 125311071 40534270 27174176 19453250 23465937 164461358 175951184 184662683 206318204 -1105623 12595449 0 0 0 0 X X 0 1 X 1 1 1 X 42300597 57874123 62564338 47774738 44617014 255130810 0 0 0 0 0 0 0 0 0 0 42300597 57874123 62564338 47774738 44617014 255130810 255130810 4792464 5415657 2156595 3896918 2398849 18660483 324420 90410 82336 113607 191052 801825 274593118 7397733 0.92912 0.90896 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 326501 1 0 0 0 326501 0 Schedule C, Part II-B, Line 1 As one of eight 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. 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 15838184 2443078 1853147 0 1853147 0 18281262 0 1 0 1 0 0 359959 359959 0 49465305 29994797 19470508 0 0 0 0 0 86493310 60456640 26036670 0 23560093 0 23560093 69427230 Silchester 20179247 F Semper Vic 15190566 F Brandywine 3703868 F Mondrian 3607933 F Scopia PX International Limited 3043975 F Davidson Kempner Institutional Partners LP 3150323 F Fir Tree International 2823604 F Bain Capital-Absolute Return Fund 2697554 F Other 6478702 F 60875772 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 The foonote excerpt reads: Management has analyzed the tax positions taken by Texas Biomed and has concluded that as of December 31, 2013, 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 2009. Europe (including Iceland and Greenland) 1 1 Investments 10445 1 1 10445 Post-graduate fellowships Europe (including Iceland and Greenland) 2 112871 Electronic Fund 0 0 0 0 0 0 0 1 Post-graduate fellowships 3 123360 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 0 1 0 0 0 0 0 0 0 Kenneth P Trevett President and CEO 400947 0 0 0 2179 0 38330 0 4222 0 445678 0 18330 0 John L VandeBerg Chief Scientific Officer 375860 0 0 0 1452 0 35080 0 4209 0 416601 0 12580 0 Jean M Frazier Chief Financial Officer 267321 0 0 0 1716 0 20610 0 8425 0 298072 0 610 0 Sarah Williams-Blangero Chair, Dept of Genetics 267714 0 0 0 1716 0 22500 0 4443 0 296373 0 0 0 Jean Patterson Chair, Dept of Virology and Immunology 255205 0 0 0 1716 0 21781 0 13427 0 292129 0 0 0 John Bernal Chief Veterinarian 213165 0 0 0 1419 0 14931 0 13565 0 243080 0 0 0 Gregory M L Patterson VP Research Operations 233479 0 0 0 1673 0 21025 0 4582 0 260759 0 0 0 John Blangero Scientist 292151 0 0 0 1725 0 22500 0 4260 0 320636 0 0 0 Robert Lanford Scientist 258560 0 0 0 1685 0 22500 0 9219 0 291964 0 0 0 Robert Shade Associate Scientific Officer 254829 0 0 0 1282 0 22500 0 9243 0 287854 0 0 0 B Corbett Christie VP Institutional Advancement 254251 0 0 0 1670 0 22500 0 9219 0 287640 0 0 0 Larry B Cummins Veterinarian 221741 0 0 0 1122 0 19133 0 13464 0 255460 0 0 0 Michael Mahaney Scientist 197502 0 0 0 1307 0 17784 0 9231 0 225824 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, CEO, has use of a Texas Biomed auto as part of his compensation. He pays 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 CEO, Chief Scientific Officer and the Chief Financial Officer are all eligible to participate in a SERP plan. The CEO received $18,330, the CSO received $12,580 and the CFO received a $610 pay-out. Schedule J, Part II Kenneth P Trevett, President, resigned in July 2014 and was replaced by Robert Gracy on an interim basis. John L VanderBerg, Chief Science Officer, retired in June 2014 and has not been replaced. Jean M Frazier, Cheif Financial Officer retired in August 2014 and was replaced by Keith Davis. Form 990, Part VI, Section A, Line 2 Seven trustees are related. Mr. Lewis J. Moorman III (vice chair), 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 Rubio (trustee) is married to the daughter of Walter Embry (trustee). Form 990, Part VI, Section B, Line 11b The Form 990 is reviewed by the Audit Committee of the Board and after meaningful review; the Audit Committee recommends the entire Board approve the document. At the next regularly scheduled Board meeting, the Board approves the Form 990. All questions are answered before the Board approves the filing of the Form 990. 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 Scientific Officer, 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. Form 990, Part XII, Line 1 As of January 1, 2013, Texas Biomed recognizes grants receivable when grant-in-aid revenue is recognized, as expenditures are incurred under the terms of the award to the extent of agreed participation by the awarding organization. Prior to January 1, 2013, Texas Biomed recognized receivables amounts awarded by the National Institutes of Health and other organizations for research projects which reflected amounts awarded for the next grant year. The amounts were treated as unearned revenue until expenditures were made under terms of the awards, at which time revenues were recognized to the extent of agreed participation by the awarding organization. The change in the recognition of receivables was facilitated by the implementation of the grants accounting system, which made information available to accurately recognize and bill revenue immediately as qualifying expenditures were incurred. Certain amounts previously reported amounts of December 31, 2012 have been reclassified to conform to the current receivables policy. 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 1676056 Contributions from the Tom Slick Trust An extention request was submitted on July 7, 2014. In all prior years the extension has been granted. Board members are not available to review the Form 990 until September.