2014-05-06T14:39:02-05:00 2013-06-30 LANE GORMAN TRUBITT PLLC 2626 HOWELL STREET SUITE 700 DALLAS TX 752044064 990 2012-07-01 237075529 THE COOPER INSTITUTE % MARK DONOVAN COOP 9723413200 12330 PRESTON ROAD Suite DALLAS TX 752302237 GARRY HODGES 9723413200 2014-05-05 true Mark A Opdahl 2148717500 2012 2015-11-30 17:44:51Z JOHN HARPER CFO 12330 PRESTON ROAD DALLAS TX 752302237 13693751 false X WWW.COOPERINSTITUTE.ORG X 1970 TX 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/MEDICAL COMMUNITIES AND GENERAL PUBLIC. 22 20 61 30 0 2798557 3390971 4481447 4123437 724237 1658770 84095 -31237 8088336 9141941 327890 155856 0 0 4259524 4300835 0 0 192315 3031315 2995930 7618729 7452621 469607 1689320 21055462 23225810 866632 1145829 20188830 22079981 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 1755963 18521 85186 RESEARCH ACTIVITIES - EPIDEMIOLOGY & CLINICAL APPLICATIONS 2444465 1982268 CONTINUING EDUCATION - DISSEMINATION OF PHYSICAL FITNESS AND HEALTH PROMOTION CONCEPTS AND THEIR PRACTICAL APPLICATIONS 1528643 2055983 Youth Fitness Education - Promotion and Dissemination of physical activity and nutrition concepts for childhood and adolescent health. 5729071 true true false false false false false false false true true true false false true true true false false false false 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 56 0 true 61 true false false false false false true true false false false false X 22 20 true false true false false false false true true false false true true true true true true true true false X MARK DONOVAN 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 X TEDD MITCHELL 2.0 X X 3606 FREDERICK R MEYER DECEASED 30.0 X X NEIL O'BRIEN 2.0 X X 2084 ARTHUR BLANK 1.0 X LESTER M ALBERTHAL JR 1.0 X 2034 ELMER DOTY 1.0 X 1742 DAVID GLASS 1.0 X 3800 JAMES KEYES 1.0 X 1805 RAY HUNT 1.0 X JEANNE PHILLIPS 1.0 X ROGER STAUBACH 1.0 X DRAYTON MCLANE JR 1.0 X 2979 NINA RADFORD MD 2.0 X ROBERT PALMER 1.0 X EDUARDO SANCHEZ 1.0 X SUSAN DELL 1.0 X 3742 JOSEPH GOLDSTEIN MD 1.0 X MIKE HUCKABEE 1.0 X STEVE REINEMUND 1.0 X 2239 LOUIS SULLIVAN MD 1.0 X CHARLES ANDERSON 1.0 X X 2437 BRIAN CASEY 1.0 X 4191 KENNETH H COOPER MD 2.0 X X SUSAN CAMPBELL PRESIDENT 40.0 X 170477 0 24506 JOHN HARPER 20.0 X 92489 2437 LARRY GIBBONS 24.0 X 40070 111 MELBA MORROW 40.0 X 118906 16462 LAURA DEFINA 40.0 X 231320 0 33139 MARILU MEREDITH 40.0 X 119599 0 18186 CONNIE TYNE 40.0 X 107415 16312 BEN WILLIS 40.0 X 110843 14935 1021778 0 126088 6 false true false CONTROLLED CHAOS LLC 3110 THOMAS AVENUE SUITE 317 DALLAS TX 75204 GAME DESIGN & survey 185225 KORN FERRY INTERNATIONAL PO BOX 1450 MINNEAPOLIS MN 55485 EXECUTIVE RECRUITING 168000 2 X 295819 297891 2797261 3390971 CONTINUING EDUCATION & CERTIFICATION 611430 1982268 1982268 EPIDEMIOLOGY & CLINICAL APPLICATION 541700 85186 85186 YOUTH FITNESS EDUCATION 611710 2055983 2055983 4123437 466996 466996 0 15007 15007 250206 216430 33776 0 33776 33776 5415644 4223870 1191774 1191774 1191774 29990 295819 111510 -81520 -81520 0 0 OTHER SERVICE REVENUE 900099 1500 1500 1500 9141941 4124937 1626033 155856 155856 0 0 0 809777 605834 194029 9914 0 2737304 2146953 457674 132677 201355 147051 44511 9793 285550 211443 63467 10640 266849 205501 50184 11164 0 7180 6352 828 48700 48700 0 0 85683 85683 190830 94558 95716 556 188582 179343 9239 311102 239171 69975 1956 0 0 116034 113107 2927 132475 130831 1644 0 0 0 0 551240 490611 56947 3682 68001 15737 52264 CONTRACT SERVICES 926376 736905 189356 115 EQUIPMENT-RENTAL AND REPAIRS 255339 171571 77331 6437 OTHER EXPENSES 82943 56230 24304 2409 STAFF EXPENSES 31445 22017 9383 45 7452621 5729071 1531235 192315 X 131749 440759 0 0 0 0 594773 673800 0 0 0 0 0 0 35185 35684 149510 98059 11171464 5645474 5857799 5525990 0 0 14191446 16165230 0 0 0 0 95000 286288 21055462 23225810 300446 303576 0 0 497169 784884 0 0 0 0 0 0 0 0 0 0 69017 57369 866632 1145829 X 10258423 10779676 3157148 4314490 6773259 6985815 20188830 22079981 21055462 23225810 1689320 201831 X false true X true false X 3692374 3802365 3167546 2798577 3390971 16851833 0 0 3692374 3802365 3167546 2798577 3390971 16851833 4671370 12180463 647115 605630 623462 694859 732209 3303275 0 0 0 3850 750 31490 36090 20191198 20956222 0.60326 0.66001 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 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 11520257 -1571624 0 798196 0 9150437 0.29882 0.49326 0.20792 false false 1909350 1909350 3869747 2147573 1722174 2058476 1446082 612394 3333891 2051819 1282072 0 0 0 5525990 COMMON TRUST FUND 16031026 F GOVERNMENT SECURITIES 134204 F 16165230 0 SEMINAR DEPOSITS 57369 57369 X 9586029 201831 21421 216430 439682 9146347 107104 -111510 -4406 9141941 7694878 21421 216430 237851 7457027 107104 -111510 -4406 7452621 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, 2013 and 2012, 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 2010. RECONCILIATION OF REVENUE SCHEDULE D, PART XI, LINE 2(D) & Line 4(B): $216,430 RENTAL EXPENSES PRESENTED NET WITH RENTAL INCOME ($111,510) Fundraising Dinner Expenses presented net with Fundraising Revenue RECONCILIATION OF EXPENSES SCHEDULE D, PART XII, LINE 2(D) & 4(B): $216,430 RENTAL EXPENSES PRESENTED NET WITH RENTAL INCOME ($111,510) Fundraising Dinner Expenses presented net with Fundraising Revenue Dinner 325809 295819 29990 21956 29990 13903 45661 0 0 0 0 0 325809 295819 29990 21956 29990 13903 45661 111510 -81520 raffle during the year. 12220 PRESTON ROAD DALLAS TX 75230 COMPENSATION OF PROFESSIONAL FUNDRAISERS SCHEDULE G, PART II The gross receipts reported for Line 1 include only the receipts collected during the fiscal year July 1, 2012 through June 30, 2013. Receipts collected for the dinner event across two years totals $440,235. After including the $114,425 of receipts accounted for in a previous year, the fundraising dinner net income totals $32,905 rather than a loss of ($81,520). true NFL PLAY 60 FITNESSGRAM 12330 PRESTON ROAD DALLAS TX 75230 N/A 31906 FMV HEALTH KITS HEALTH KITS AND SOFTWARES UNITED WAY HEALTHY ZONE SCHOOL PROGRAM 12330 PRESTON ROAD DALLAS TX 75230 N/A 104159 FMV HEALTH EQUIP HEALTH RELATED EQUIPMENTS & PROMOTIONS UNIVERSITY OF NORTH TEXAS 1155 UNION CIRCLE 311277 DENTON TX 76203 756002149 N/A 18521 FMV N/A MEDICAL RESEARCH 0 3 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 X X false false false false false false false false false LAURA DEFINA 213056 0 1800 0 16464 0 19200 0 13939 0 264459 0 0 0 SUSAN CAMPBELL PRESIDENT 151939 0 7800 0 10738 0 13030 0 11476 0 194983 0 0 0 COOPER CLINIC SEE PART V 35900 MEDICAL SERVICES AND RESEARCH false COOPER CLINIC SEE PART V 283100 LEASING SPACES AND CONSULTING false WESTWOOD HOLDINGS GROUP SEE PART V 107104 INVESTMENT MANAGEMENT FEES false DELL INC SEE PART V 181427 COMPUTER EQUIPMENT 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 AND 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 which totaled $181,427. 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(B): THE AUDIT COMMITTEE REVIEWS 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. Changes to Bylaws Form 990, Part VI, Section A, Line 4 The organization amended its bylaws to increase the maximum number of Board trustees and to insert the option to e-mail notice of meetings in addition to faxing notice of meetings.