2024-05-13T14:46:51-05:00 2023-12-31 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2023-01-01 203210212 UROLOGY CARE FOUNDATION INC UROL 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 BARBARA HARTFORD CFO 4106893700 2024-05-09 1 BARBARA HARTFORD 999009999 0 JULIA FLANNERY CPA P00928918 4102469300 2024-05-09 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z MICHAEL T SHEPPARD 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 4752671 0 X WWW.UROLOGYHEALTH.ORG X 2005 MD PROVIDE THE MOST COMPREHENSIVE AND RELIABLE UROLOGIC HEALTH INFORMATION TO PATIENTS AND THE PUBLIC. 13 11 0 57 105 0 2336836 2167290 25614 105 7130754 2411658 -5060 8135 9488144 4587188 1652000 1517700 0 0 1058056 1155101 0 0 386243 418458 550070 3128514 3222871 6359630 1364317 64963241 73759189 630999 600331 64332242 73158858 X WE SUPPORT THE IMPROVEMENT OF UROLOGICAL CARE BY FUNDING RESEARCH, DEVELOPING PATIENT EDUCATION, ADVANCING HUMANITARIAN INITIATIVES AND PURSUING PHILANTHROPIC SUPPORT. 0 0 1425743 1420000 RESEARCH: THE UROLOGY CARE FOUNDATION IS A DRIVING FORCE IN THE DISCOVERY OF NEW TREATMENTS BECAUSE WE SUPPORT THE INVESTMENT IN UROLOGIC RESEARCH LEADERS. WE DO MORE THAN FUND THE BEST RESEARCHERS FROM TALENTED SCIENTISTS- WE HELP FOSTER AND DEVELOP THEIR CAREERS TO SUPPORT A LONG-LASTING COMMITMENT TO FINDING THE NEXT BREAKTHROUGH IN PATIENT CARE. SINCE 1975, MORE THAN 980 OUTSTANDING YOUNG SCIENTISTS HAVE BEEN AWARDED, TOTALING NEARLY $39 MILLION IN RESEARCH FUNDING DEDICATED TO THE ADVANCEMENT OF THE PREVENTION, DIAGNOSIS, AND TREATMENT OF UROLOGIC CONDITIONS. DURING 2023, THE FOUNDATION PROVIDED MORE THAN $1.4 MILLION IN FUNDING TO 87 UROLOGIC RESEARCHERS THROUGH ITS RESEARCH AWARD PROGRAMS. 1040017 50000 PATIENT ED, OUTREACH, AND ADVOCACY: THE UROLOGY CARE FOUNDATION IS A TRUSTED RESOURCE FOR UROLOGIC PATIENT EDUCATION AND ADVOCACY. USING INFORMATION THAT IS MEDICALLY APPROVED AND BASED ON THE CLINICAL GUIDELINES SET BY THE AMERICAN UROLOGICAL ASSOCIATION, OUR FOUNDATION DEVELOPS ALL PATIENT EDUCATION MATERIALS WITH OUR PATIENT EDUCATION COUNCIL AND COMMITTEES. WE HAVE MORE THAN 700 EDUCATION MATERIALS FOR PATIENTS AND CAREGIVERS, ALL AVAILABLE FOR FREE DOWNLOAD OR ORDER FROM OUR WEBSITE WWW.UROLOGYHEALTH.ORG. THESE LINGUISTICALLY APPROPRIATE AND CULTURALLY COMPETENT MATERIALS ARE OFFERED IN 11 LANGUAGES, REFLECTIVE OF THE GLOBAL POPULATIONS WE SERVE. DURING 2023, THE FOUNDATION'S WEBSITE WELCOMED 8M USERS AND 13M+ UROLOGYHEALTH.ORG PAGE VIEWS AND MORE THAN 114,000 DOWNLOADS AND ORDERS OF MATERIALS. THE FOUNDATION CONTINUES TO GROW ITS SOCIAL MEDIA AND HAS OVER 140,000 FOLLOWERS. OUR ADVOCACY EFFORTS INCLUDE PATIENT ALLIANCES FOR PROSTATE CANCER, KIDNEY CANCER AND BLADDER HEALTH. ALLIANCE ACTIVITIES DURING 2023 INCLUDED IN-PERSON VISITS TO CAPITOL HILL, JOINT CONGRESSIONAL BRIEFINGS, AND IN-PERSON ROUNDTABLE MEETINGS IN SUPPORT OF INCREASED RESEARCH FUNDING AND OTHER VITAL ISSUES FOR IMPROVING UROLOGIC CARE AND TREATMENT. IN ADDITION, OUR PATIENT ADVOCACY CONNECTION PROGRAMS BRINGS INTERESTED PATIENTS AND PROVIDERS TOGETHER TO FOSTER COLLABORATION AND AWARENESS ON MAJOR ISSUES FACING AUA MEMBERS AND UROLOGIC PATIENTS. 48445 47700 HUMANITARIANISM: THE UROLOGY CARE FOUNDATION'S VISION IS TO BE THE LEADER IN IMPROVING HEALTH CARE FOR UROLOGIC PATIENTS WORLDWIDE THROUGH RESEARCH, EDUCATION, AND HUMANITARIAN SUPPORT.THE FOUNDATION RECOGNIZES AND SUPPORTS THE WORK OF UROLOGISTS WHO ARE MAKING OUTSTANDING CONTRIBUTIONS TO IMPROVE UROLOGIC HEALTH IN UNDERSERVED AREAS BOTH WITHIN AND OUTSIDE THE U.S.IN 2023, THE FOUNDATION AWARDED 9 HUMANITARIAN GRANTS TO INDIVIDUALS PROVIDING DIRECT UROLOGIC PATIENT CARE TO UNDERSERVED COMMUNITIES BOTH INSIDE THE UNITED STATES AND INTERNATIONALLY. IN ADDITION, THE FOUNDATION LAUNCHED THE HEALTH EQUITY FELLOWSHIP DESIGNED TO TRAIN EARLY CAREER UROLOGISTS PASSIONATE ABOUT HUMANITARIAN WORK WITHIN THE UNITED STATES SO THEY MAY BE EFFECTIVE IN ENGAGING WITH DIVERSE COMMUNITIES, ESPECIALLY THOSE MOST MARGINALIZED. THE FOUNDATION ALSO PRESENTED ITS HUMANITARIAN RECOGNITION AWARD IN 2023 TO SERIGNE M. GUEYE, MD, FOR IMPROVING THE LIVES OF PATIENTS THROUGHOUT AFRICA, FOR EXCELLENCE IN UROLOGIC TRAINING, AND COLLABORATION WITH INTERNATIONAL ORGANIZATIONS AND ACADEMIC CENTERS AROUND THE WORLD. 2514205 1 1 0 1 0 0 0 0 0 1 0 1 0 0 1 1 1 1 0 0 1 1 1 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 23 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 11 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MD AL AK AZ AR CA CO CT FL GA HI IL KS KY ME MI MA MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X BARBARA B HARTFORD 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 HARRIS M NAGLER MD PRESIDENT 2.00 X X 67500 0 0 GOPAL H BADLANI MD SECRETARY 2.00 X X 0 0 0 THOMAS F STRINGER MD TREASURER 2.00 10.00 X X 0 110623 0 AMARPREET S SAWHNEY PHD DIRECTOR 2.00 X 0 0 0 ARTHUR L BURNETT II MD DIRECTOR 2.00 X 0 8750 0 RYAN DRANT DIRECTOR 2.00 X 0 0 0 LARRY LIPSHULTZ MD DIRECTOR 2.00 X 0 0 0 SANFORD SIEGEL MD DIRECTOR 2.00 X 0 0 0 JOSEPH A SMITH MD DIRECTOR 2.00 X 0 0 0 JAY BAITLER DIRECTOR 2.00 X 0 0 0 WILLIAM SCOTT DIRECTOR 2.00 X 0 0 0 BRIAN MCNEIL MD DIRECTOR 2.00 X 0 0 0 MARY ANN LYNN STOTHERS MD DIRECTOR 2.00 X 0 0 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 4.00 36.00 X 92259 830331 67366 BARBARA B HARTFORD EVP FINANCE, CFO 0.00 40.00 X 0 318640 52749 MAUREEN CONES EVP & GENERAL COUNSEL 4.00 36.00 X 32142 289276 5402 PATRICIA BANKS EXECUTIVE VICE PRESIDENT 9.00 31.00 X 86480 297873 64150 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 40.00 X 177643 0 49634 456024 1855493 239301 1 0 1 0 0 179550 5000 1982740 69224 2167290 ADVERTISING 900099 105 105 105 2391942 2391942 109375 89659 19716 19716 19716 83959 179550 75824 8135 8135 4587188 0 105 2419793 X 1217200 1217200 210000 210000 90500 90500 300090 170648 47829 81613 679545 386427 108306 184812 19921 11328 3175 5418 100590 57201 16032 27357 54955 31250 8759 14946 40358 40358 277162 209594 17350 50218 50699 36823 990 12886 1434 466 502 466 125756 92550 24896 8310 4226 4226 BAD DEBT EXPENSE 50000 50000 TAXES 435 218 217 3222871 2514205 322423 386243 986178 700945 3905365 5531683 64372 211974 225542 90006 1034 1967 13465873 14957373 46314877 52265241 64963241 73759189 44850 51255 542318 467882 43831 81194 630999 600331 X 11322083 12972940 53010159 60185918 64332242 73158858 64963241 73759189 1364317 7462299 0 X 0 1 X 1 0 X 2197979 3167220 3937643 2336836 2167290 13806968 2197979 3167220 3937643 2336836 2167290 13806968 2588694 11218274 2107889 2058978 3095314 2008074 2391942 11662197 3054 1680 12710 6081 105 23630 56869 83959 140828 25633623 0.43760 0.43100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 35091 14758 49849 3248846 3298695 314935 78734 0 0 309549 314935 624484 936726 43579 49849 93428 77387 78734 156121 234182 40557 35091 75648 62510490 642015 9553238 1234979 712625 70758139 74647179 853049 -11120113 1240204 629421 62510490 66838511 2242179 7591794 1271293 754012 74647179 58656055 1822108 8322160 1288828 672984 66838511 49981834 884244 9820132 1445746 584409 58656055 0.14940 0.67150 0.17910 0 0 0 DEVELOPED MARKETS IDX IST 14363286 F PRIMECAP CORE FUND INVESTOR 6611662 F SHORT-TERM INVEST INST 4041914 F TOT INTL BOND IX INSTITL 5074033 F TOTAL BOND MKT INDEX INST 8106168 F TOTAL STOCK MKT IDX INST 14068178 F 52265241 DUE TO RELATED PARTY 81194 81194 X 12084953 7462299 7462299 4622654 40358 -75824 -35466 4587188 3258337 75824 75824 3182513 40358 40358 3222871 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT RESEARCH SCHOLARSHIPS AND AWARDS FOR THE GLOBAL ADVANCEMENT OF UROLOGIC MEDICINE. PART X, LINE 2: MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE -75,824. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE 75,824. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES AND GRANTMAKING 8000 SOUTH ASIA 0 0 PROGRAM SERVICES AND GRANTMAKING 13500 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES AND GRANTMAKING 9000 NORTH AMERICA 0 0 PROGRAM SERVICES AND GRANTMAKING 60000 0 0 0 0 0 0 90500 0 90500 NORTH AMERICA RESEARCH SCHOLARSHIP 40000 WIRE 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE 0 2 0 HUMANITARIAN GRANT CENTRAL AMERICA AND THE CARIBBEAN 2 8000 WIRE / CHECK HUMANITARIAN GRANT SOUTH ASIA 1 4500 WIRE / CHECK 0 0 0 0 0 0 PART I, LINE 2: THE USE OF GRANT FUNDS ARE MONITORED THROUGH THE FOUNDATION'S REPRESENTATION AT SUB-SPECIALTY SOCIETY MEETINGS, REVIEW OF REPORTS FROM GRANTEES, SITE VISITS, AND LIASION RELATIONSHIPS WITH GRANT RECIPIENTS. ANNUAL GALA 263509 179550 83959 1000 48317 2500 24007 263509 179550 83959 1000 48317 2500 24007 75824 8135 1 AMERICAN UROLOGICAL ASSOCIATION EDUCATION & RESEARCH INC 1000 CORPORATE BLVD LINTHICUM MD 21090 430691437 501(C)(3) 195000 0 RESEARCH PROGRAM SUPPORT BAYLOR COLLEGE OF MEDICINE 1 BAYLOR PLAZA HOUSTON TX 77030 741613878 501(C)(3) 20000 0 2023 BOSTON SCIENTIFIC AWARD CHILDRENS HOSP PHILADELPHIA 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19101 231352166 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP CLEVELAND CLINIC FOUNDATION 9500 EUCLID AVE Q10 CLEVELAND OH 44195 340714585 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD COLUMBIA UNIV MEDICAL CENTER 161 FORT WASHINGTON AVENUE NEW YORK NY 10032 135598093 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP FOX CHASE CANCER CENTER 333 COTTMAN AVE PHILADELPHIA PA 19111 454540585 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP INDIANA UNIVERSITY 980 INDIANA AVE LV2232 INDIANAPOLIS IN 46202 356001673 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP JOHNS HOPKINS UNIVERSITY 600 N WOLFE ST BALTIMORE MD 21287 520595110 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP MASSACHUSETTS GENERAL HOSP 399 REVOLUTION DRIVE SOMERVILLE MA 02145 042697983 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP MEMORIAL SLOAN-KETTERING 1275 YORK AVE NEW YORK NY 10065 131624082 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP MOFFITT CANCER CENTER 12902 MAGNOLIA DRIVE MBC-OGCA TAMPA FL 33612 593238636 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP NEW YORK UNIVERSITY MED CTR 150 E 32ND ST 2ND FLOOR NEW YORK NY 10016 135562308 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP NORTHWESTERN UNIVERSITY FEINBERG 750 NORTH LAKE SHORE DRIVE CHICAGO IL 60611 362167817 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP REGENTS OF THE UNIVERSITY OF CALIFORNIA SAN FRANCISCO 1855 FOLSOM ST SUITE 425 SAN FRANCISCO CA 94143 946036493 501(C)(3) 70000 0 RESEARCH SCHOLARSHIP/RESIDENCY RESEARCH AWARD REGENTS OF THE UNIVERSITY OF CALIFORNIA LOS ANGELES BOX 951740 27-139 LOS ANGELES CA 900951740 956006143 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD REGENTS OF THE UNIVERSITY OF MICHIGAN 3003 S STATE ST ANN ARBOR MI 48109 386006309 501(C)(3) 75000 0 RESIDENCY TRAINING AWARD RESEARCH INSTITUTE NATIONWIDE 700 CHILDRENS DRIVE COLUMBUS OH 43205 316056230 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP STANFORD UNIVERSITY 420 MONTGOMERY ST SAN FRANCISCO CA 94163 941156365 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP TEMPLE UNIVERSITY 3440 N BROAD ST 2ND FLOOR PHILADELPHIA PA 19140 231365971 501(C)(3) 7200 0 HEALTH EQUITY FELLOWSHIP THE METHODIST HOSPITAL RESEARCH INSTITUTE PO BOX 4805 HOUSTON TX 772104805 870721923 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF CALIFORNIA SAN DIEGO 9300 CAMPUS POINT DRIVE 7897 LA JOLLA CA 930377897 956006144 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIV OF CT HEALTH CENTER 165 CAPITOL AVENUE HARTFORD CT 06106 521725543 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF TEXAS SOUTHWESTERN 5323 HARRY HINES BLVD DALLAS TX 753909059 756002868 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF COLORADO 4200 E 9TH AVENUE GOLDEN CO 80262 371511331 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF FLORIDA 1523 UNION ROAD ROOM 207 GAINESVILLE FL 32611 596002052 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF MARYLAND BALTIMORE 220 N ARCH ST BALTIMORE MD 21201 526002033 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF MICHIGAN 3003 S STATE ST ANN ARBOR MI 48109 386006309 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF NEVADA RENO 204 ROSS HALL/MAIL STOP 325 RENO NV 89557 886000024 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF NORTH CAROLINA 2115 PHYSICIANS OFFICE BLDG CB 7235 CHAPEL HILL NC 275997235 566057494 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF PENNSYLVANIA 3400 CIVIC CENTER BLVD PHILADELPHIA PA 19104 231352685 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD UNIVERSITY OF UTAH 30 N 1900 E RM 3B420 SALT LAKE CITY UT 84132 876000525 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF WASHINGTON 4333 BROOKLYN AVE NE BOX 359472 SEATTLE WA 98195 916001537 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP VANDERBILT UNIV MED CENTER PO BOX 121236 DALLAS TX 75312 352528741 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP WASHINGTON UNIV SCHOOL OF MEDICINE 700 ROSEDALE AVE CAMPUS BOX 1034 ST LOUIS MO 63110 430653611 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP WASHINGTON UNIVERSITY 660 S EUCLID AVE BOX 8018 ST LOUIS MO 63110 916001537 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP WEILL CORNELL MEDICAL COLLEGE 1300 YORK AVE BOX 89 NEW YORK NY 10065 131623978 501(C)(3) 60000 0 RESEARCH SCHOLARSHIP/RESIDENCY RESEARCH AWARD 36 0 ASTELLAS RISING STAR 3 142000 SUMMER MEDICAL STUDENTS 13 52000 VICTOR POLITANO AWARD 1 2000 JOHN W DUCKETT AWARD 1 2000 HUMANITARIAN AWARD 1 1000 HUMANITARIAN GRANTS 2 9000 WILLIAMS AWARD HONORARIUM 1 2000 PART I, LINE 2: THE FOUNDATION GRANTS FUNDS TO THE AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH (AUAER), A RELATED ORGANIZATION. THROUGH CONTROL OF THE BOARD OF DIRECTORS, THE FOUNDATION MONITORS THE GRANTS TO AUAER. THE USE OF GRANT FUNDS TO UNRELATED ORGANIZATIONS ARE MONITORED THROUGH THE FOUNDATION'S REPRESENTATION AT SUB-SPECIALTY SOCIETY MEETINGS, REVIEW OF REPORTS FROM GRANTEES, SITE VISITS, AND LIASION RELATIONSHIPS WITH GRANT RECIPIENTS. X 1 1 0 1 0 0 0 0 0 1 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 67395 606559 11728 105548 13136 118224 5031 45281 1705 15349 98995 890961 8500 66500 PATRICIA BANKS EXECUTIVE VICE PRESIDENT 75072 258579 11085 38183 323 1111 9154 31530 5280 18186 100914 347589 0 0 BARBARA B HARTFORD EVP FINANCE, CFO 0 275438 0 42098 0 1104 0 35170 0 17579 0 371389 0 0 MAUREEN CONES EVP & GENERAL COUNSEL 27847 250628 4177 37589 118 1059 0 0 540 4862 32682 294138 0 0 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 161276 0 15810 0 557 0 25552 0 24082 0 227277 0 0 0 PART I, LINE 1A THE EXECUTIVE DIRECTOR/CEO RECEIVES TRAVEL FOR COMPANIONS. THE BENEFITS ARE INCLUDED IN TAXABLE COMPENSATION. PART I, LINE 3 THE FOUNDATION RELIES ON AUAER, A RELATED ORGANIZATION, TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR/CEO. AUAER USES A COMPENSTION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND THE APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B A RELATED ORGANIZATION TERMINATED ITS 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN IN 2023. THE CEO VESTED IN HIS 457(F) PLAN DURING THE YEAR AND $103,002 WAS INCLUDED IN HIS REPORTABLE COMPENSATION. THE PLAN WAS INTENDED TO BE UNFUNDED AND MAINTAINED PRIMARILY FOR THE PURPOSES OF PROVIDING DEFERRED COMPENSATION BENEFITS TO A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES. A DESIGNATED COMMITTEE OF THE BOARD IN ITS DISCRETION NAMED THOSE WHO PARTICIPATED IN THE PLAN. CREDITS TO THE DEFERRED COMPENSATION ACCOUNT OF EACH PARTICIPANT WERE DETERMINED EACH PLAN YEAR BY THE EMPLOYER. PART I, LINE 7 THE ORGANIZATION HAS AN ANNUAL DISCRETIONARY BONUS PLAN FOR SENIOR MANAGEMENT BASED ON PERFORMANCE. X 5 69224 FAIR MARKET VALUE 0 0 0 0 PART I, COLUMN (B): REPORTING THE NUMBER OF CONTRIBUTIONS FORM 990, PAGE 1, PART 1, LINE 6: THE NUMBER OF VOLUNTEERS WAS ESTIMATED BASED ON THE NUMBER OF PHYSICIAN'S SERVING ON COMMITTEES AND OTHER TASK FORCE INITIATIVES. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE HAS DELEGATED AUTHORITY ONLY TO HANDLE THE DETAILS OF MANAGEMENT BETWEEN BOARD MEETINGS. HOWEVER, THE EXECUTIVE COMMITTEE REPORTS BACK TO THE FULL BOARD, WHICH NORMALLY SHOULD RATIFY ANY SIGNIFICANT DECISION OR ACTION OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B OFFICER VACANCIES ARE FILLED BY THE AUAER BOARD. PHYSICIAN AND LAY BOARD VACANCIES ARE FILLED BY APPOINTMENT BY THE FOUNDATION BOARD CHAIR SUBJECT TO APPROVAL BY THE AUAER BOARD OF DIRECTORS AND THE LIMITING PROVISIONS OF THE FOUNDATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE FINANCE COMMITTEE, SENIOR STAFF, AND AN ELECTRONIC COPY WAS PROVIDED TO THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL COMMITTEE MEMBERS ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE COIS ARE REVIEWED BY ALL COMMITTEE CHAIRS PRIOR TO ALL MEETINGS. THE REVIEW IS LISTED AS A DISCUSSION ITEM ON EVERY COMMITTEE AGENDA AND THE REVIEW AND DISCUSSION IS DOCUMENTED IN THE COMMITTEE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION'S CEO IS COMPENSATED BY ONE OF ITS RELATED ORGANIZATIONS, AMERICAN UROLOGICAL ASSOCIATION EDUCATION & RESEARCH (AUAER). THE CEO'S SALARY IS DETERMINED EACH YEAR BY AUAER'S EXECUTIVE COMPENSATION COMMITTEE. THIS COMMITTEE IS COMPRISED OF THREE AUAER BOARD MEMBERS. THE AUAER TREASURER AND CFO SERVE AS NON-VOTING LIAISONS/ADVISORS TO THE COMMITTEE. DURING 2023, AN AGREEMENT WAS REACHED FOR A RENEWED FIVE-YEAR CONTRACT. COMPENSATION AND BENEFITS WERE DEVELOPED BY AN INDEPENDENT CONSULTANT FIRM UTILIZING SALARY SURVEYS OF SIMILAR ORGANIZATIONS. A COMPREHENSIVE PERFORMANCE REVIEW WAS COMPLETED BY VARIOUS GROUPS INCLUDING AUAER STAFF, BOARD MEMBERS AND COMMITTEE CHAIRS. THE COMPENSATION COMMITTEE'S RECOMMENDATION WAS REVIEWED AND VOTED ON BY THE BOARD OF DIRECTORS. ALL COMPENSATION DISCUSSIONS ARE CONDUCTED DURING AN EXECUTIVE SESSION OF THE BOARD WHERE THE CEO IS NOT PRESENT. THE FOUNDATION'S OTHER OFFICERS AND KEY EMPLOYEES ARE ALSO COMPENSATED BY AUAER. AUAER DOES NOT HAVE A FORMAL PROCESS THAT INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILLITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION FOR DETERMINING COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. HOWEVER, AUAER DOES SUBSCRIBE TO SALARY SURVEYS AND USES AN INTERNAL COMPENSATION COMMITTEE TO REVIEW THE COMPENSATION OF SELECT POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE ALL AVAILABLE UPON REQUEST AT OUR CORPORATE OFFICE, 1000 CORPORATE BOULEVARD, LINTHICUM, MD 21090 FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, FUNCTIONAL EXPENSES: THE FOUNDATION DOES NOT HAVE ANY EMPLOYEES. ALL SERVICES PROVIDED FOR THE FOUNDATION ARE PERFORMED BY EMPLOYEES OF AUAER UNDER A COST-SHARING AGREEMENT. THE EXPENSES REFLECTED ON PAGE TEN OF THIS RETURN ON LINES 5 THROUGH 10 ARE EXPENSES PAID BY THE FOUNDATION TO AUAER UNDER THE COST-SHARING AGREEMENT. AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH INC 1000 CORPORATE BOULEVARD LINTHICUM MD 21090 430691437 EDUCATION & RESEARCH MD 501(C)(3) LINE 10 N/A 0 AMERICAN UROLOGICAL ASSOCIATION INC 1000 CORPORATE BOULEVARD LINTHICUM MD 21090 522205122 MEMBERSHIP ORGANIZATION MD 501(C)(6) N/A 0 AMERICAN UROLOGICAL ASSOCIATION INC POLITICAL ACTION COMMITTEE 1000 CORPORATE BOULEVARD LINTHICUM MD 21090 832403252 POLITICAL ACTIVITY MD 527 AMERICAN UROLOGICAL ASSOCIATION INC 0 0 1 1 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0