2024-11-15T17:01:35-06:00 2023-12-31 420714325 RSM US LLP 4622 PENNSYLVANIA AVE STE 1100 KANSAS CITY MO 64112 990 2023-01-01 043723991 ORANGE COUNTY TECHNOLOGY ACTION NETWORK ORAN 9494593366 4041 MACARTHUR BLVD 260 NEWPORT BEACH CA 92660 WILLIAM CARPOU PRESIDENT & CEO 9494593366 2024-11-15 1 0 KEVIN ENSMINGER P01310558 8167533000 2024-11-15 2023 2024-10-15 13:58:12Z OCTANE WILLIAM CARPOU 4041 MACARTHUR BLVD 260 NEWPORT BEACH CA 92660 3741650 0 X WWW.OCTANEOC.ORG X 2002 CA CONNECTING PEOPLE AND IDEAS WITH CAPITAL & RESOURCES TO DRIVE TECHNOLOGY GROWTH IN ORANGE COUNTY, CA. 46 44 29 67 0 0 0 17500 3373073 3366128 -611974 189146 6695 168876 2767794 3741650 0 122455 0 0 1128461 1550901 0 0 0 1801559 1560500 2930020 3233856 -162226 507794 4412477 5674727 2340374 3083216 2072103 2591511 X OCTANE CONNECTS PEOPLE AND IDEAS WITH CAPITAL AND RESOURCES TO FUEL TECHNOLOGY GROWTH IN ORANGE COUNTY. OUR MEMBERS REPRESENT ORANGE COUNTY TECHNOLOGY EXECUTIVE LEADERS, ENTREPRENEURS, INVESTORS, VENTURE CAPITALISTS, ACADEMICIANS, AND STRATEGIC ADVISORS, ALL WORKING TOGETHER TO:* STIMULATE TECHNOLOGY JOB GROWTH AND WEALTH CREATION IN ORANGE COUNTY* HELP ENTREPRENEURS TURN IDEAS INTO SUCCESSFUL BUSINESSES* HELP COMPANIES CONNECT WITH FUNDING AND GROWTH RESOURCES* HELP SENIOR EXECUTIVES ACCESS INTELLIGENCE, NEW TECHNOLOGIES, AND TALENT* HELP DEVELOP THE NEXT-GENERATION OF TECHNOLOGY BUSINESS LEADERS* CREATE A FORUM FOR TECHNOLOGY COMPANY LEADERS TO HAVE A LASTING IMPACT ON THE FUTURE OF ORANGE COUNTY. 0 0 OCTANE MEDICAL INNOVATION FORUM (OMIF): IS THE LEADING MEDTECH INDUSTRY CONFERENCE IN THE WEST. IT'S WHERE INDUSTRY LEADERS, ENTREPRENEURS, AND INVESTORS COME TOGETHER IN THE NATION'S MOST DYNAMIC MEDICAL DEVICE ENVIRONMENT TO SEE THE LATEST TECHNOLOGIES AND INVESTMENT TRENDS. TECH INNOVATION FORUM (TIF): SHOWCASES THE BEST OF SOUTHERN CALIFORNIA INNOVATION. FROM INVESTMENT PRESENTATIONS TO KEYNOTESPEAKERS TO INDUSTRY DISCUSSIONS, THIS IS SOCAL'S PREMIER INVESTMENTCONFERENCE. OPHTHALMOLOGY TECH FORUM (OTF): THIS EVENT CREATES A LOCAL FORUM WHERE LEADING OPHTHALMOLOGY, TECHNOLOGISTS, RESEARCHERS, CLINICIANS, AND ENTREPRENEURS CAN COME TOGETHER TO DISCUSS CURRENT INDUSTRY TRENDS, UNMET CLINICAL NEEDS, AND NEW BUSINESS OPPORTUNITIES ALL TO FUEL THE OPHTHALMOLOGY ECOSYSTEM IN ORANGE COUNTY, CALIFORNIA. 0 1 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 46 0 1 29 1 0 0 0 0 0 0 0 0 X 46 44 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X JANELLE BRUNETTE 9494593366 4041 MACARTHUR BLVD 260 NEWPORT BEACH CA 92660 WILLIAM CARPOU CEO/PRESIDENT 35.50 4.00 X X 389861 0 21856 JANELLE BRUNETTE CHIEF OPERATING OFFICER 33.50 6.00 X X 321441 0 10630 AIDAN RANEY BOARD MEMBER 0.50 X 0 0 0 AKIN CEYLAN BOARD MEMBER 0.50 X 0 0 0 ANDREW LYON BOARD MEMBER UNTIL 05/23 0.50 X 0 0 0 ANDREW STEWART BOARD MEMBER 0.50 X 0 0 0 ANTHONY CHANG BOARD MEMBER 0.50 X 0 0 0 ASHLIE WOODS BOARD MEMBER 0.50 X 0 0 0 AZIZ MOTTIWALA BOARD MEMBER 0.50 X 0 0 0 BOB JACOBSON BOARD MEMBER 0.50 X 0 0 0 BRETT WALL BOARD MEMBER 0.50 X 0 0 0 BRUCE FEUCHTER BOARD MEMBER 0.50 X 0 0 0 BRUCE HALLETT BOARD MEMBER 0.50 X 0 0 0 CAITLIN BLANCHE BOARD MEMBER 0.50 X 0 0 0 CARRIE STROM BOARD MEMBER 0.50 X 0 0 0 CELINE MARTIN BOARD MEMBER 0.50 X 0 0 0 CHARLIE BLACK BOARD MEMBER 0.50 X 0 0 0 CLAY WILEMON BOARD MEMBER 0.50 X 0 0 0 DAVEEN CHOPRA BOARD MEMBER 0.50 X 0 0 0 DEAN STOECKER BOARD MEMBER 0.50 X 0 0 0 ED KIM BOARD MEMBER 0.50 X 0 0 0 EHSAN SADRI BOARD MEMBER 0.50 X 0 0 0 EMILE HADDAD BOARD MEMBER 0.50 X 0 0 0 FAUAD HASAN BOARD MEMBER 0.50 X 0 0 0 HAZEM CHEHABI BOARD MEMBER 0.50 X 0 0 0 HENRIK CRONQVIST BOARD MEMBER 0.50 X 0 0 0 JAG DOSANJH BOARD MEMBER 0.50 X 0 0 0 JANET CLARDY BOARD MEMBER 0.50 X 0 0 0 JEFFRY WEINHUFF BOARD MEMBER 0.50 X 0 0 0 JENNIFER LEUER BOARD MEMBER 0.50 X 0 0 0 JIM MAZZO BOARD MEMBER 0.50 X 0 0 0 KAMAKSHI ZEIDLER BOARD MEMBER 0.50 X 0 0 0 LAURENT ATTIAS BOARD MEMBER 0.50 X 0 0 0 LYNN JOCHIM BOARD MEMBER 0.50 X 0 0 0 MARC SCHNEIDER BOARD MEMBER 0.50 X 0 0 0 MIKE HEDGE BOARD MEMBER 0.50 X 0 0 0 PETE DEUTSCHMAN BOARD MEMBER 0.50 X 0 0 0 RAMIN VALIAN BOARD MEMBER 0.50 X 0 0 0 RANDY FISHER BOARD MEMBER 0.50 X 0 0 0 REYNOLDS BISH BOARD MEMBER UNTIL 12/23 0.50 X 0 0 0 REZA JAHANGIRI BOARD MEMBER 0.50 X 0 0 0 ROB GOODMAN BOARD MEMBER 0.50 X 0 0 0 SABING LEE BOARD MEMBER 0.50 X 0 0 0 SCOTT JOSLYN BOARD MEMBER 0.50 X 0 0 0 SCOTT WHITCUP BOARD MEMBER 0.50 X 0 0 0 TATJANA MITCHELL BOARD MEMBER 0.50 X 0 0 0 TED WILM BOARD MEMBER 0.50 X 0 0 0 THOMAS MITRO BOARD MEMBER 0.50 X 0 0 0 CARA PARCHMENT SENIOR EVENT MANAGER 39.50 X 122358 0 8246 NATALIE MATSUMOTO DIRECTOR OF MARKETING 39.50 X 174036 0 9330 TERESA MADDEN WEIDHAAS DIR. OF PARTNER RELATIONS 39.50 X 139613 0 8595 RITA CRISTINA BATTOCCHIO HEAD OF EVENTS 39.50 X 145963 0 8624 1293272 0 67281 6 0 1 0 THE GREY GROUP 59 S JACKSON ST DENVER CO 80209 CONSULTING 300000 MIKE HILL 27851 WILLIAMS CANYON ROAD SILVERADO CA 92676 CONSULTING 153415 JOSEPH WYNO 2374 SOUTHWEST 119TH PL PORTLAND OR 97225 CONSULTING 127578 LAURA BEKEN 405 SOUTH COURT GREENBRIER TN 37043 CONSULTING 105570 4 17500 17500 PROGRAMS 900099 2537974 2537974 SPONSORSHIPS 900099 600108 600108 ADMISSIONS 900099 199771 199771 MEMBERSHIP DUES 900099 28275 28275 3366128 189146 189146 ERC CREDIT INCOME 900099 127897 127897 OTHER INCOME 900099 40979 40979 168876 3741650 3366128 0 358022 122455 362165 947198 137149 104389 42223 95710 11893 199424 4113 79591 13200 PROGRAM EXPENSES 1048135 DUES 44121 LAUNCHPAD 16359 MISC 5731 3233856 1699932 478081 693483 727053 73761 866170 80742 106218 523831 322616 207619 201215 825239 1390314 831701 1905676 4412477 5674727 1073843 1355158 1117546 1582653 148985 145405 2340374 3083216 X 0 0 0 0 2072103 2591511 2072103 2591511 4412477 5674727 507794 11614 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 523831 322616 201215 201215 PARTNERSHIP INVESTMENTS 1390314 C 1390314 DUE FROM RELATED ORGANIZATION 1905676 1905676 1 OCTANE FOUNDATION FOR INNOVATION 4041 MACARTHUR BLVD NEWPORT BEACH CA 92660 900176361 501(C)(3) 122455 0 CASH MATCH GRANT TO OCTANE FOUNDATION INNOVATION PER AGREEMENT W/ SBDC AND OCTANE 1 PART I, LINE 2: GRANTS WILL ONLY BE MADE TO 501(C)(3) ORGANIZATIONS TO ENSURE THE FUNDS WILL BE USED PROPERLY. X X X 0 0 0 WILLIAM CARPOU CEO/PRESIDENT 268717 0 115000 0 6144 0 0 0 21856 0 411717 0 0 0 JANELLE BRUNETTE CHIEF OPERATING OFFICER 146441 0 175000 0 0 0 0 0 10630 0 332071 0 0 0 NATALIE MATSUMOTO DIRECTOR OF MARKETING 130646 0 43390 0 0 0 0 0 9330 0 183366 0 0 0 RITA CRISTINA BATTOCCHIO HEAD OF EVENTS 92859 0 53104 0 0 0 0 0 8624 0 154587 0 0 0 FORM 990, PART I, ITEM C DBA: OCTANE FORM 990, PART VI, SECTION B, LINE 11B THE FINAL FORM 990 IS REVIEWED AND APPROVED BY THE OCTANE CEO. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS, OFFICERS, DIRECTORS, AND KEY EMPLOYEES COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE WHICH IS UPDATED AND REVIEWED ANNUALLY BY BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF OCTANE'S CEO, EXECUTIVE DIRECTOR, TOP MANAGEMENT OFFICIAL, OTHER OFFICERS, OR KEY EMPLOYEES IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE IS COMPOSED OF MEMBERS OF THE BOARD WHO HAVE A DEEP KNOWLEDGE OF THE ORGANIZATION AND ARE ABLE TO PROVIDE APPROPRIATE GUIDANCE AND SUPPORT TO THE ENTIRE BOARD. EXECUTIVE COMPENSATION IS REVIEWED BY THIS COMMITTEE ON A SEMI-ANNUAL BASIS AND ANY CHANGES ARE APPROVED AND DOCUMENTED IN WRITING. FORM 990, PART VI, SECTION C, LINE 19 OCTANE'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE KEPT ON FILE IN THE OFFICE AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). OCTANE FOUNDATION FOR INNOVATION 4041 MACARTHUR BLVD SUITE 260 NEWPORT BEACH CA 92660 900176361 ADVANCING BIOMEDICAL & TECH INNOVATION WITHIN ORANGE COUNTY CA 501(C)(3) LINE 12A, I ORANGE COUNTY TECHNOLOGY ACTION NETWORK (OCTANE) 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 OCTANE FOUNDATION FOR INNOVATION B 122455 BASED ON CASH MATCH