2025-12-09T16:40:27-06:00 2025-06-30 911194016 CLARK NUBER PS 555 110TH AVE NE SUITE 700 BELLEVUE WA 98004 990 2024-07-01 330798804 MIND EDUCATION MIND 9493458700 5281 CALIFORNIA AVE SUITE 300 IRVINE CA 92617 CHUCK AMOS INTERIM EXECUTIVE CHAIRMAN 9493458700 2025-12-09 1 1 CELIA DAVIS P01624691 4254544919 2025-12-08 2024 2025-03-06 01:10:19Z CHUCK AMOS 5281 CALIFORNIA AVE SUITE 300 IRVINE CA 92617 31462528 0 X WWW.MINDRESEARCH.ORG X 1998 CA EQUIPPING STUDENTS TO SOLVE THE WORLD'S MOST CHALLENGING PROBLEMS. 11 9 284 550 0 0 1658682 592386 32529793 30567480 10365 65519 -11131 35395 34187709 31260780 0 0 0 0 20842979 19223851 0 0 0 12765808 12929633 33608787 32153484 578922 -892704 38449610 37137925 39668780 39254062 -1219170 -2116137 THE ORGANIZATION'S MISSION IS TO ENSURE THAT ALL STUDENTS ARE MATHEMATICALLY EQUIPPED TO SOLVE THE WORLD'S MOST CHALLENGING PROBLEMS THROUGH DEVELOPING AND DEPLOYING MATH INSTRUCTIONAL SOFTWARE AND SYSTEMS. 0 0 26208929 23134771 MIND EDUCATION HAS REACHED 1.61 MILLION STUDENTS AND 95,000 EDUCATORS ACROSS THE COUNTRY WITH ST MATH AND OTHER COMMUNITY ACTIVITIES. APPROXIMATELY TWO-THIRDS OF STUDENTS IN THE PROGRAM ARE LOW-INCOME AND ELIGIBLE FOR THE FEDERAL FREE AND REDUCED LUNCH PROGRAM. 3526855 7432709 AS ONE OF ITS FOUNDING PURPOSES, MIND EDUCATION CONDUCTS BASIC AND APPLIED RESEARCH IN MATHEMATICS, PSYCHOLOGY, AND EDUCATION TO ADVANCE KNOWLEDGE ON HOW WE THINK, REASON, AND CREATE IMPROVE THE COGNITIVE PERFORMANCE OF INDIVIDUALS AND INCREASE CORE KNOWLEDGE OF MATHEMATICS. RESEARCH IS CONDUCTED BY MIND EDUCATION AND IN COLLABORATION WITH WORLD-CLASS UNIVERSITIES AND RESEARCH INSTITUTIONS. IN ORDER TO LEAD THE LEARNING REVOLUTION, MIND EDUCATION PUBLISHES RESULTS FROM ITS MORE THAN 50 INNOVATIVE RESEARCH PROGRAMS IN NUMEROUS PRESTIGIOUS SCIENTIFIC JOURNALS, AND ABSTRACTS FOR PRESENTATIONS AT NATIONAL AND INTERNATIONAL SCIENTIFIC CONFERENCES. 29735784 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 2 0 284 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X GERI COHEN 9493458700 5281 CALIFORNIA AVE SUITE 300 IRVINE CA 92617 TERRY CRANE CHAIR 5.00 0.50 X X 0 0 0 CHUCK AMOS VICE CHAIR 5.00 0.50 X X 0 0 0 ELLEN BIALO DIRECTOR 5.00 0.50 X 0 0 0 WEILI CHENG DIRECTOR 5.00 0.50 X 0 0 0 DON GARCIA DIRECTOR 5.00 0.50 X 0 0 0 STEVE LITCHFIELD DIRECTOR (THRU 06/25) 5.00 0.50 X 0 0 0 DAVID HOROWITZ DIRECTOR (THRU 06/25) 5.00 0.50 X 0 0 0 ED FULLER DIRECTOR (THRU 06/25) 5.00 0.50 X 0 0 0 RUDY CREW DIRECTOR (THRU 06/25) 5.00 0.50 X 0 0 0 BRETT WOUDENBERG CHIEF EXECUTIVE OFFICER 40.00 5.00 X X 437615 0 35823 MARK BODNER SR DIRECTOR, RESEARCH & CO-FOUNDER 40.00 0.50 X X 119893 0 31184 GERI L COHEN CHIEF FINANCIAL OFFICER 40.00 5.00 X 278692 0 25371 KAREN TALBERT VP, PARTNERSHIPS (THRU 06/25) 40.00 0.00 X 269134 0 9247 KEVIN HAMMER SR. VP, ENGINEERING & IT 40.00 0.00 X 260042 0 33644 JASON MENDENHALL CHIEF PRODUCT OFFICER (THRU 10/24) 40.00 0.00 X 237656 0 28543 ANDREW COULSON CHIEF DATA SCIENCE OFFICER 40.00 0.00 X 237518 0 23137 CAROLINE BIST WYNNE VICE PRESIDENT, ENGAGEMENT 40.00 0.00 X 203233 0 8943 MATTHEW FELDMANN VP, PRODUCT 40.00 0.00 X 203211 0 31945 BRIENNE ALBERT VP, EDUCATION SUCCESS 40.00 0.00 X 179231 0 26431 GARRETT GIROUARD SR EDUCATION PARTNERSHIPS MANAGER 40.00 0.00 X 448438 0 27121 CHELSEA MARIE STATON EDUCATION PARTNERSHIPS MANAGER 40.00 0.00 X 251974 0 17448 PAULO DE OLIVEIRA SENIOR DIRECTOR, ENGINEERING 40.00 0.00 X 214155 0 23799 SHAWN CARL FRANKLIN SENIOR DIRECTOR, ENGINEERING 40.00 0.00 X 205292 0 22522 CHRISTINA EARL DIRECTOR, SUSTAINED ENGINEERING 40.00 0.00 X 204788 0 14556 3750872 0 359714 72 0 1 0 MIND RESEARCH INSTITUTE INC 5281 CALIFORNIA AVE SUITE 300 IRVINE CA 92617 RESEARCH 3526855 MULTI GRAPHICS (MEMPHIS PRINT) 6426 RIVER TIDE DRIVE MEMPHIS TN 38120 PRINTING 119763 MEKANIC LLC 1240 NORTH PITT ST 2ND FLOOR ALEXANDRIA VA 22314 WEB DEVELOPMENT 117500 3 369066 223320 592386 ST MATH INCOME 611700 23134771 23134771 SOCIAL IMPACT PROGRAM 611700 7432709 7432709 30567480 65519 65519 62000 0 62000 62000 62000 175116 201748 -26632 -26632 27 27 27 31260780 30567480 0 100914 2157624 1422399 735225 14205572 13413291 792281 44294 25431 18863 1891921 1781640 110281 924440 821685 102755 71782 68213 3569 108333 102946 5387 1792567 1708073 84494 621685 621191 494 806841 614471 192370 2106889 2100067 6822 892313 818692 73621 993386 958521 34865 451352 450018 1334 4062873 3860852 202021 873794 830346 43448 132779 126177 6602 15039 11771 3268 32153484 29735784 2417700 0 7872690 747600 615913 80319 2569632 1250005 861534 628896 9417211 8832856 1055983 584355 989679 659786 24484179 33186964 38449610 37137925 2479121 2589016 9466846 6414066 25697397 29012923 2025416 1238057 39668780 39254062 X -1734861 -2482227 515691 366090 -1219170 -2116137 38449610 37137925 -892704 -4263 0 X 0 1 X 1 0 X 7814700 8756341 3473082 1658682 592386 22295191 21262896 29320727 28573452 32529793 30567480 142254348 29077596 38077068 32046534 34188475 31159866 164549539 65000 60237 39370 27230 5703 197540 1463179 3251600 5262485 3073056 1796392 14846712 1528179 3311837 5301855 3100286 1802095 15044252 149505287 2627 8612 83722 10365 127519 232845 2627 8612 83722 10365 127519 232845 1102 27 1129 29080223 38085680 32131358 34198840 31287412 164783513 0.90730 0.89210 0.00140 0.00070 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2022 AMOUNT: $ 1,102. 2024 AMOUNT: $ 27. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1474823 1216265 258558 7160432 6890198 270234 781956 726393 55563 584355 DEFERRED SALES COMMISSIONS 1322323 OPERATING LEASES, RIGHT-OF-USE ASSET 815917 PREPUBLICATION COSTS 30262865 LEASE DEPOSITS 12274 AFFILIATE RECEIVABLES 773585 33186964 LEASE LIABILITY 1238057 1238057 X X 1 0 0 0 0 0 0 1 0 GARRETT GIROUARD SR EDUCATION PARTNERSHIPS MANAGER 86988 0 361285 0 165 0 2339 0 24782 0 475559 0 0 0 BRETT WOUDENBERG CHIEF EXECUTIVE OFFICER 355204 0 79573 0 2838 0 10167 0 25656 0 473438 0 0 0 GERI L COHEN CHIEF FINANCIAL OFFICER 266330 0 0 0 12362 0 8251 0 17120 0 304063 0 0 0 KEVIN HAMMER SR. VP, ENGINEERING & IT 259167 0 0 0 875 0 8042 0 25602 0 293686 0 0 0 KAREN TALBERT VP, PARTNERSHIPS (THRU 06/25) 203530 0 60000 0 5604 0 0 0 9247 0 278381 0 0 0 CHELSEA MARIE STATON EDUCATION PARTNERSHIPS MANAGER 71166 0 180714 0 94 0 2215 0 15233 0 269422 0 0 0 JASON MENDENHALL CHIEF PRODUCT OFFICER (THRU 10/24) 229754 0 0 0 7902 0 7327 0 21216 0 266199 0 0 0 ANDREW COULSON CHIEF DATA SCIENCE OFFICER 234092 0 0 0 3426 0 7238 0 15899 0 260655 0 0 0 PAULO DE OLIVEIRA SENIOR DIRECTOR, ENGINEERING 212159 0 0 0 1996 0 6553 0 17246 0 237954 0 0 0 MATTHEW FELDMANN VP, PRODUCT 202761 0 0 0 450 0 6380 0 25565 0 235156 0 0 0 SHAWN CARL FRANKLIN SENIOR DIRECTOR, ENGINEERING 203333 0 0 0 1959 0 6446 0 16076 0 227814 0 0 0 CHRISTINA EARL DIRECTOR, SUSTAINED ENGINEERING 199416 0 0 0 5372 0 5459 0 9097 0 219344 0 0 0 CAROLINE BIST WYNNE VICE PRESIDENT, ENGAGEMENT 202793 0 0 0 440 0 6251 0 2692 0 212176 0 0 0 BRIENNE ALBERT VP, EDUCATION SUCCESS 178849 0 0 0 382 0 1625 0 24806 0 205662 0 0 0 MARK BODNER SR DIRECTOR, RESEARCH & CO-FOUNDER 116838 0 0 0 3055 0 3757 0 27427 0 151077 0 0 0 PART I, LINE 4A KAREN TALBERT RECEIVED A SEVERANCE PAYMENT OF $96,889 ON JUNE 27, 2025. PART I, LINE 7 SEVERAL INDIVIDUALS RECEIVED A BONUS DURING THE YEAR, AS DETERMINED BY DEPARTMENT LEADERS. FORM 990, PART I, LINE 6: VOLUNTEERS HELP STUDENTS AND TEACHERS WITH THE ST MATH PROGRAM BY PARTICIPATING IN MATH EVENTS AND SERVING ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B MIND EDUCATION AUDIT/TAX FIRM AND THE MIND EDUCATION FINANCE TEAM WORK TOGETHER TO GATHER THE REQUIRED INFORMATION NECESSARY TO COMPLETE THE FORM 990. THE TAX FIRM PREPARES INITIAL DRAFT FORM 990, WHICH IS REVIEWED BY MANAGEMENT AS WELL AS THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. ANY RECOMMENDED CHANGES AND COMMENTS ARE CONSIDERED, AND THE FORM 990 IS UPDATED. AFTER APPROVAL BY MANAGEMENT AND THE AUDIT COMMITTEE OF THE BOARD, A COMPLETE COPY OF THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD PRIOR TO THE FILING OF THE FORM 990 WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO SUBMIT ANNUAL DISCLOSURES REGARDING ANY POTENTIAL CONFLICTS OF INTERESTS TO THE HUMAN RESOURCES MANAGER, WHO DETERMINES IF A CONFLICT OF INTEREST EXISTS. IN THE EVENT A CONFLICT OF INTEREST DOES ARISE, THE INDIVIDUAL IS RECUSED FROM THE DECISION-MAKING PROCESS AND ANY CONFLICTS WOULD BE PRESENTED TO THE AUDIT COMMITTEE OF THE BOARD FOR DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD REVIEWS AND APPROVES SALARIES OF KEY OFFICERS AND EMPLOYEES BASED ON PUBLICLY AVAILABLE MARKET DATA, WHICH IS DOCUMENTED IN THE MEETING MINUTES. THE LAST COMPENSATION REVIEW OCCURRED ON JULY 16, 2025. FORM 990, PART VI, SECTION C, LINE 19 MIND EDUCATION'S FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE ON ITS WEBSITE. OTHER GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. MIND RESEARCH INSTITUTE INC 5281 CALIFORNIA AVE SUITE 300 IRVINE CA 92617 872002807 MATH EDUCATION CA 501(C)(3) LINE 7 MIND EDUCATION 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 MIND RESEARCH INSTITUTE INC R 3526855 FAIR MARKET VALUE MIND RESEARCH INSTITUTE INC S 3905855 FAIR MARKET VALUE