2026-01-13T11:51:11-06:00 2025-08-31 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2025-07-01 237075529 THE COOPER INSTITUTE COOP 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 LAURA F DEFINA PRESIDENT AND CEO 9723413200 2025-12-19 1 1 KEVIN WARNEKE P01294950 2148717500 2024 2025-03-06 01:10:19Z X LAURA F DEFINA 12330 PRESTON ROAD DALLAS TX 752302237 139200 0 X WWW.COOPERINSTITUTE.ORG X 1970 TX PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. X 3 3 0 0 0 0 2673745 0 652462 51914 7212731 75542 -4683 11744 10534255 139200 324985 2408 0 0 985148 84536 0 0 153 780304 117556 2090437 204500 8443818 -65300 14288964 0 278592 0 14010372 0 X THE COOPER INSTITUTE IS DEDICATED TO PROMOTING LIFE-LONG HEALTH AND WELLNESS THROUGH RESEARCH AND EDUCATION. 0 1 8011 6738 RESEARCH: PROVIDES EVIDENCE-BASED, SCIENTIFIC RESEARCH ON THE IMPACT OF PHYSICAL FITNESS THROUGH THE COOPER CENTER LONGITUDINAL STUDY ("CCLS"). THE CCLS IS THE LARGEST AND LONGEST RUNNING OBSERVATIONAL STUDY WITH MEASURED CARDIORESPIRATORY FITNESS IN THE WORLD. 45458 2408 45176 YOUTH EDUCATION: THE INSTITUTE IS HOME TO THE NFL PLAY 60 FITNESSGRAM PROJECT ("NFL PLAY 60"). NFL PLAY 60 IS A PROGRAM SUPPORTED BY THE NFL FOUNDATION, WHICH ENCOURAGES STUDENTS TO BE PHYSICALLY ACTIVE AT LEAST 60 MINUTES PER DAY. PRIOR TO ITS SALE ON DECEMBER 16, 2021, THE INSTITUTE MANAGED FITNESSGRAM, AN EVIDENCE-BASED YOUTH FITNESS ASSESSMENT AND SOFTWARE. FITNESSGRAM SUPPORTS YOUTH AWARENESS OF HEALTH-RELATED FITNESS AND EVALUATES THE SUCCESS OF PHYSICAL ACTIVITY PROGRAMMING. 101 PUBLIC ADVOCACY: THE INSTITUTE SERVES AS A TRUSTED VOICE AND RESOURCE ASSESSMENT TO THE PUBLIC ON THE IMPORTANCE OF HEALTHY LIFESTYLE CHOICES THROUGH EDUCATION ABOUT KEY RESEARCH AFFECTING PUBLIC HEALTH. THIS ENHANCES PUBLIC AWARENESS AND SOLUTIONS TO IMPROVE PHYSICAL ACTIVITY AND OTHER HEALTHY CHOICES AS WELL AS CREATING HEALTHIER ENVIRONMENTS. 53570 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X MARK DONOVAN 9723413200 12330 PRESTON ROAD DALLAS TX 752302237 JAMES KEYES BOT CHAIRMAN 2.00 X X 0 0 0 CHARLES ANDERSON BOT VICE CHAIRMAN 2.00 X X 0 0 0 STEPHEN GOOD BOT SECRETARY 2.00 X X 0 0 0 LAURA DEFINA MD PRESIDENT & CEO 40.00 X 175000 0 0 KAYLA HEATH CHIEF FINANCIAL OFFICER 40.00 X 64400 0 0 239400 0 0 0 0 1 0 0 YOUTH FITNESS EDUCATIO 611710 45176 45176 EPIDEMIOLOGY & CLINICA 541700 6738 6738 51914 75542 75542 OTHER INCOME 900099 11744 11744 11744 139200 51914 0 87286 2408 2408 18400 18400 59141 59141 6995 6995 12260 5724 6536 17400 17400 6109 6109 1658 378 1261 19 40495 40495 37231 2501 34596 134 SUBSCRIPTIONS/LIBRARY 2064 2064 STAFF EXPENSES 339 339 204500 53570 150777 153 4345 0 13747175 0 0 523641 0 0 0 0 0 13803 0 0 0 0 0 0 0 14288964 0 10174 0 268418 0 278592 0 X 9856701 0 4153671 0 14010372 0 14288964 0 X -65300 -13945072 X 0 0 0 X 5403964 588000 2416227 2673745 11081936 5403964 588000 2416227 2673745 11081936 7597954 3483982 552713 701622 797026 592290 75542 2719193 13801129 2738033 0.25240 0.33630 X SCHEDULE A THIS RETURN IS A SHORT YEAR RETURN DUE TO THE CLOSURE OF THE ORGANIZATION. 0 14110014 14110014 13137447 1600675 628108 14110014 12937521 50000 865877 715951 13137447 14615397 -982086 695790 12937521 0.00000 0.00000 0.00000 0 PART V, LINE 4: USE OF THE ORGANIZATION'S ENDOWMENT FUND 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. X X X 0 0 0 0 0 0 0 0 0 LAURA DEFINA MD PRESIDENT & CEO 0 0 175000 0 0 0 0 0 0 0 175000 0 0 0 CASH 2025-08-31 13749817 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) ACCOUNTS RECEIVABLE 2025-08-31 418497 756043842 TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 501(C)(3) 0 1 0 0 1 0 0 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: LAURA DEFINA, KAYLA HEATH PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: THE TRANSFEREE ORGANIZATION HAS CREATED A SUBDIVISION DEVOTED TO THE WORK OF THE COOPER INSTITUTE. THE FORMER CEO AND CFO FOR THE COOPER INSTITUTE IS NOW THE CEO AND CFO OVER THE KENNETH H. COOPER INSTITUTE SUBDIVISION OF THE TRANSFEREE ORGANIZATION. FORM 990, PART III, LINE 3 THE ORGANIZATION IS CLOSED AS OF AUGUST 31, 2025 AND TRANSFERRED THE FUNDS TO TEXAS TECH FOUNDATION INC. TO SUPPORT THE SUBDIVISION DEVOTED TO CONTINUING THE WORK OF THE COOPER INSTITUTE FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS WILL REVIEW THE RETURN PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY THE BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST, AND THEY ARE REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 DETERMINATION OF COMPENSATION FOR OFFICERS AND DIRECTORS 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. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS TO THE PUBLIC DOCUMENTS ARE AVAILABLE UPON REQUEST. COPIES OF THE ORGANIZATION'S MISSION REPORTS AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XI, LINE 9: TRANSFER OF ASSETS -13,945,072.