2026-05-14T16:56:29-05:00 2025-06-30 990 2024-07-01 550665758 WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION WEST 3042934008 PO BOX 6005 ONE WATERFRONT PLACE MORGANTOWN WV 26506 BARBARA WEISS TREASURER 3042934008 2026-05-14 1 2024 2025-03-06 01:10:19Z BARBARA WEISS PO BOX 6005 ONE WATERFRONT PLACE MORGANTOWN WV 26506 189039538 0 X HTTP://RESEARCH.WVU.EDU X 1985 WV TO FOSTER AND SUPPORT RESEARCH AT WEST VIRGINIA UNIVERSITY. 8 0 690 0 842228 0 166157921 159921448 18371388 16404429 1802713 1033164 10956896 8766237 197288918 186125278 41527639 34299951 0 0 42933384 45403538 0 0 0 101097423 102250223 185558446 181953712 11730472 4171566 163322809 179674755 109831799 120840011 53491010 58834744 X TO FOSTER AND SUPPORT RESEARCH AT WEST VIRGINIA UNIVERSITY (WVU) AND TO PROVIDE EVALUATION, DEVELOPMENT, PATENTING, MANAGEMENT AND MARKETING SERVICES FOR INVENTIONS BY THE FACULTY, STAFF, AND STUDENTS OF WVU. 0 0 169584592 34299951 24016827 SEE SCHEDULE OIN 1985, THE WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION (RESEARCH CORPORATION) WAS CREATED IN ACCORDANCE WITH WEST VIRGINIA STATE LAW AND WITH THE EXPRESSED PURPOSE TO FOSTER AND SUPPORT RESEARCH AT WEST VIRGINIA UNIVERSITY (UNIVERSITY). THE RESEARCH CORPORATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES, INCLUDING FOR SUCH PURPOSES: (1) TO FOSTER AND SUPPORT RESEARCH AT WEST VIRGINIA UNIVERSITY; AND(2) TO PROVIDE EVALUATION, DEVELOPMENT, PATENTING, MANAGEMENT, AND MARKETING SERVICES FOR INVENTIONS BY THE FACULTY, STAFF, AND STUDENTS OF WEST VIRGINIA UNIVERSITY.RESEARCH IS AN INTEGRAL PART OF THE UNIVERSITY'S MISSION AND THE RESEARCH CORPORATION FACILITATES THIS MISSION THROUGH ITS ROLE AS A FISCAL AGENT FOR SPONSORED PROJECTS. THE RESEARCH CORPORATION ALSO USES ITS UNIQUE STATUS TO MAXIMIZE THE EFFECTIVENESS OF TECHNOLOGY TRANSFER IN ADDITION TO ITS ECONOMIC AND BUSINESS DEVELOPMENT FUNCTIONS. ONE IMPORTANT INDICATION OF THIS SUCCESS IS THE UNIVERSITY'S CLASSIFICATION AS AN R1, DOCTORAL UNIVERSITY - HIGHEST RESEARCH ACTIVITY, BY THE CARNEGIE FOUNDATION. CURRENTLY, THERE ARE 187 INSTITUTIONS RECOGNIZED AS AN R1 INSTITUTION AND 135 OF THEM ARE PUBLIC. WVU HAS MAINTAINED A CARNEGIE R1 STATUS SINCE 2016. SPONSORED AWARD EXPENDITURES CAME IN AT $264 MILLION FOR FISCAL YEAR 2025, WITH $132 MILLION COMING FROM FEDERAL AGENCIES (IN FISCAL YEAR 2024 THE NUMBERS WERE $275 MILLION AND $128 MILLION). AS A RESULT OF THIS GROWTH, THE EFFECTIVE FACILITIES AND ADMINISTRATIVE COSTS ("F&A") RECOVERED INCREASED FROM 25.6 TO 26.5. THE EFFECTIVE F&A RECOVERY RATE INCREASED FROM 18.7% TO 19.8%.COMPARING FISCAL YEAR 2025 TO FISCAL YEAR 2024 FOR OUR PRIMARY FEDERAL RESEARCH SPONSORS:DOE FUNDED EXPENDITURES DECREASED FROM $19.8 MILLION TO $16.2 MILLIONHHS FUNDED EXPENDITURES INCREASED FROM $50.4 MILLION TO $54.6 MILLIONUSDA FUNDED EXPENDITURES INCREASED FROM $7.7 MILLION TO $8 MILLIONNASA FUNDED EXPENDITURES DECREASED FROM $7.7 MILLION TO $6.5 MILLIONNSF FUNDED EXPENDITURES DECREASED FROM $14.1 MILLION TO $14 MILLIONINVESTMENTS IN IMPROVING THE COMPETITIVENESS OF THE FACULTY THROUGH THE IMPLEMENTATION OF PROGRAMS BY THE RESEARCH OFFICE IS CONTINUING TO YIELD A NOTICEABLE RETURN IN TERMS OF THE DOLLAR VALUE OF NEW AWARDS. THE MOST EFFECTIVE OF THESE INVESTMENTS REMAINS THE PROGRAM TO STIMULATE COMPETITIVE RESEARCH, PROVIDING SUPPORT TO ENSURE THAT RESUBMITTED PROPOSALS HAVE A SIGNIFICANTLY ENHANCED PROBABILITY OF SUCCESS; AND AN INTERNAL NATIONAL INSTITUTES HEALTH (NIH) STYLE STUDY SECTION AT OUR HEALTH SCIENCES CENTER (HSC), PROVIDING SCIENTIFIC REVIEW OF GRANT APPLICATIONS PRIOR TO EXTERNAL SUBMISSION TO INCREASE COMPETITIVENESS. THE UNIVERSITY'S FOCUS ON AREAS SUCH AS NEUROSCIENCE, CANCER, ENERGY AND SUSTAINABILITY, AND AEROSPACE IS YIELDING MANY OF THE INCREASES NOTED ABOVE. ADDITIONALLY, WE HAVE RECEIVED $50 MILLION FROM THE STATE OF WEST VIRGINIA TO INVEST IN AND GROW OUR CANCER INSTITUTE'S RESEARCH CAPABILITIES. FINALLY, IT SHOULD ALSO BE NOTED THAT THE OUR F&A RECOVERY HAS GROWN BY OVER $16 MILLION SINCE 2020.WHILE THE UNIVERSITY AND THE RESEARCH CORPORATION FINDS ITSELF IN A VERY DYNAMIC FUNDING ENVIRONMENT, BOTH ARE DEPLOYING INNOVATIVE STRATEGIES TO EXPAND THE QUANTITY AND QUALITY OF FUNDING FOR THE RESEARCH ENTERPRISE FROM ALL SOURCES AND LOOKS FORWARD TO CONTINUED SUCCESS IN THE FUTURE. 169584592 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 1 0 0 1 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 X 262 0 1 690 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X KATIE STORES SECRETARY 3042934769 886 CHESTNUT RIDGE ROAD MORGANTOWN WV 26506 STEPHANIE TAYLOR DIRECTOR 5.00 40.00 X 0 348851 46616 E GORDON GEE DIRECTOR 0.20 70.00 X 0 2015353 30990 PEDRO J MAGO DIRECTOR 1.00 40.00 X 0 339775 38976 PAUL KREIDER DIRECTOR 1.00 40.00 X 0 392685 38717 MAURA MCLAUGHLIN DIRECTOR 1.00 40.00 X 0 287153 36649 PAULA CONGELIO DIRECTOR 0.25 65.00 X 0 424152 59536 MING LEI DIRECTOR 5.00 40.00 X 0 445213 32935 DAVID KOSSLOW ASSOCIATE TREASURER 5.00 40.00 X 0 188959 37931 KATIE STORES SECRETARY 1.00 40.00 X 0 210960 12658 ROSSI WILES OFFICER 1.00 40.00 X 0 168053 21714 FRED KING EXECUTIVE DIRECTOR 2.00 59.00 X 0 287329 28979 CLAY MARSH EXECUTIVE DIRECTOR 1.00 70.00 X 0 1195411 27816 BARBARA WEISS TREASURER 5.00 40.00 X 0 343101 38307 SHELLEY WELCH GENERAL & OPERATIONS MANAG 37.50 X 182628 0 34284 SAMUEL TAYLOR GENERAL OPERATIONS MANAGER 37.50 X 174702 0 53945 MATTHEW TENAN GENERAL & OPERATIONS MANAG 37.50 X 181332 0 44673 JOSEPH PEAL GENERAL & OPERATIONS MANAG 37.50 X 165752 0 41611 MATTHEW ARMISTEAD COMPUTER & INFORMATION RESEARCH SCIENTIST 37.50 X 175191 0 10500 EARL SCIME FORMER DIRECTOR 0.00 90.00 X 0 398515 31135 MARYANNE REED FORMER DIRECTOR 0.00 75.00 X 0 416886 34726 J ROBERT ALSOP FORMER EXECUTIVE DIRECTOR 0.00 40.00 X 0 286515 16611 879605 7748911 719309 49 1 1 0 FISHER SCIENTIFIC CO LLC 13551 COLLECTIONS CTR DR CHICAGO IL 60693 RESEARCH SERVICES 2531448 ADNET SYSTEMS INC 6720B ROCKLEDGE DR STE 504 BETHESDA MD 20817 IT SOLUTION/SERV 1544047 CROTHALL FACILITIES MANAGEMENT INC 1500 LIBERTY RIDGE DRIVE STE 210 CHESTERBROOK PA 190875583 CONSTRUCTION 1263312 UKG INC 1485 N PARK DRIVE WESTON FL 33326 PAYROLL PROCESSING 810278 HURON CONSULTING SERVICES LLC 1925 NW AMBEGLEN PARKWAY BEAVERTON OR 97706 CONSULTING SERVICES 744975 128 145343452 14577996 159921448 SCI RESEARCH & DEV SER 541700 16394707 15562201 832506 MISC FIN INVEST ACT 523000 9722 9722 16404429 1298852 1298852 252838 252838 58773 0 58773 58773 58773 2648572 2914260 -265688 -265688 -265688 TRANSFER OF ASSETS 900099 8454626 8454626 8454626 186125278 24016827 842228 1344775 30649136 30649136 3566150 3566150 84665 84665 33973728 32636614 1337114 1773927 1700180 73747 7211225 6911435 299790 2444658 2343908 100750 489862 1722 488140 98938 564 98374 277196 243215 33981 1958123 1609192 348931 1595156 920051 675105 11068 11068 3571632 3477930 93702 4427484 4326862 100622 671671 623255 48416 2493239 1717589 775650 3066040 3042575 23465 454518 103434 351084 SHARED SERVICES 59340583 53804186 5536397 OPERATING EXP TO WVU 11457521 10632672 824849 RESEARCH/EDUC. 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EDUCATIONAL GRANTS ARE AWARDED BASED ON ACADEMIC MERIT. IF THE RECIPIENT IS KNOWN AT THE TIME THE PRINCIPAL INVESTIGATOR WRITES THE GRANT PROPOSAL, THAT INFORMATION IS INCLUDED IN THE PROPOSAL FOR SPONSOR APPROVAL. IF THE RECIPIENT IS DETERMINED AT A LATER DATE, THE PRINCIPAL INVESTIGATOR SUBMITS A REQUEST FOR A SUB-AWARD TO THE SPONSOR FOR APPROVAL AT THAT TIME. SUB-RECIPIENTS ARE PAID ON A COST REIMBURSABLE OR FIXED PRICE BASIS. IN BOTH INSTANCES, THE PRINCIPAL INVESTIGATOR REVIEWS AND APPROVES INVOICES FOR PAYMENT. THE PRINCIPAL INVESTIGATOR IS ALSO THE INDIVIDUAL WHO RECEIVES AND REVIEWS TECHNICAL PROGRESS REPORTS FROM SUB-RECIPIENTS. EDUCATIONAL GRANTS TO STUDENTS ARE PRIMARILY POSTED DIRECTLY TO THE STUDENT'S ACCOUNT OR PAID THROUGH ACCOUNTS PAYABLE. PAYMENTS POSTED TO THE STUDENT'S ACCOUNT ARE REVIEWED BY WVU STUDENT ACCOUNTS TO DETERMINE IF ANY MONEY IS OWED BY THE STUDENT OR OWED TO THE STUDENT AS A REFUND. 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PRINCIPAL INVESTIGATOR FOR EACH INDIVIDUAL GRANT. EDUCATIONAL GRANTS ARE AWARDED BASED ON ACADEMIC MERIT. IF THE RECIPIENT IS KNOWN AT THE TIME THE PRINCIPAL INVESTIGATOR WRITES THE GRANT PROPOSAL, THAT INFORMATION IS INCLUDED IN THE PROPOSAL FOR SPONSOR APPROVAL. IF THE RECIPIENT IS DETERMINED AT A LATER DATE, THE PRINCIPAL INVESTIGATOR SUBMITS A REQUEST FOR A SUB-AWARD TO THE SPONSOR FOR APPROVAL AT THAT TIME. SUB-RECIPIENTS ARE PAID ON A COST REIMBURSABLE OR FIXED PRICE BASIS. IN BOTH INSTANCES, THE PRINCIPAL INVESTIGATOR REVIEWS AND APPROVES INVOICES FOR PAYMENT. THE PRINCIPAL INVESTIGATOR IS ALSO THE INDIVIDUAL WHO RECEIVES AND REVIEWS TECHNICAL PROGRESS REPORTS FROM SUB-RECIPIENTS. EDUCATIONAL GRANTS TO STUDENTS ARE PRIMARILY POSTED DIRECTLY TO THE STUDENT'S ACCOUNT OR PAID THROUGH ACCOUNTS PAYABLE. PAYMENTS POSTED TO THE STUDENT'S ACCOUNT ARE REVIEWED BY WVU STUDENT ACCOUNTS TO DETERMINE IF ANY MONEY IS OWED BY THE STUDENT OR OWED TO THE STUDENT AS A REFUND. STUDENTS ALSO REVIEW THEIR OWN ACCOUNTS TO ENSURE THAT THEY AGREE WITH THE ACTIVITY POSTED TO THEIR ACCOUNTS. 0 0 0 0 0 0 0 0 0 E GORDON GEE DIRECTOR 0 765366 0 1200000 0 49987 0 20700 0 10314 0 2046367 0 0 CLAY MARSH EXECUTIVE DIRECTOR 0 923263 0 239220 0 32928 0 20700 0 7481 0 1223592 0 0 PAULA CONGELIO DIRECTOR 0 357152 0 36500 0 30500 0 59200 0 360 0 483712 0 0 MING LEI DIRECTOR 0 414713 0 0 0 30500 0 20700 0 12258 0 478171 0 0 MARYANNE REED FORMER DIRECTOR 0 383797 0 0 0 33089 0 25210 0 9540 0 451636 0 0 PAUL KREIDER DIRECTOR 0 392567 0 0 0 118 0 20700 0 18685 0 432070 0 0 EARL SCIME FORMER DIRECTOR 0 332891 0 48349 0 17275 0 22536 0 8621 0 429672 0 0 STEPHANIE TAYLOR DIRECTOR 0 318017 0 29488 0 1346 0 20700 0 25977 0 395528 0 0 BARBARA WEISS TREASURER 0 294732 0 48038 0 331 0 20700 0 17631 0 381432 0 0 PEDRO J MAGO DIRECTOR 0 339704 0 0 0 71 0 20700 0 18347 0 378822 0 0 MAURA MCLAUGHLIN DIRECTOR 0 287153 0 0 0 0 0 17730 0 18942 0 323825 0 0 FRED KING EXECUTIVE DIRECTOR 0 287329 0 0 0 0 0 17465 0 11538 0 316332 0 0 J ROBERT ALSOP FORMER EXECUTIVE DIRECTOR 0 286509 0 0 0 6 0 16611 0 6 0 303132 0 0 SAMUEL TAYLOR GENERAL OPERATIONS MANAGER 173379 0 0 0 1323 0 11160 0 44907 0 230769 0 0 0 MATTHEW TENAN GENERAL & OPERATIONS MANAG 181332 0 0 0 0 0 11520 0 35226 0 228078 0 0 0 DAVID KOSSLOW ASSOCIATE TREASURER 0 185131 0 0 0 3828 0 12115 0 25963 0 227037 0 0 KATIE STORES SECRETARY 0 210960 0 0 0 0 0 12658 0 0 0 223618 0 0 SHELLEY WELCH GENERAL & OPERATIONS MANAG 182628 0 0 0 0 0 11236 0 27269 0 221133 0 0 0 JOSEPH PEAL GENERAL & OPERATIONS MANAG 165752 0 0 0 0 0 10500 0 33184 0 209436 0 0 0 ROSSI WILES OFFICER 0 159524 0 0 0 8529 0 10303 0 11436 0 189792 0 0 MATTHEW ARMISTEAD COMPUTER & INFORMATION RESEARCH SCIE 175191 0 0 0 0 0 10500 0 1705 0 187396 0 0 0 PART I, LINE 3 CLAY MARSH AS THE CEO/EXECUTIVE DIRECTOR DURING FISCAL YEAR 2025, IS NOT PAID BY THE WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION (RC) BUT IS PAID BY WEST VIRGINIA UNIVERSITY (WVU), A RELATED ORGANIZATION. COMPENSATION IS DETERMINED BY WVU THROUGH THE USE OF SEVERAL FACTORS INCLUDING JOB ANALYSIS AND EVALUATION, THE ESSENTIAL DUTIES AND RESPONSIBILITIES OF THE POSITION, AND SALARY SURVEY DATA ON PAY PRACTICES. WVU PERIODICALLY REVIEWS THE SALARY ADMINISTRATION PROGRAM AND RESTRUCTURES IT AS NECESSARY. MARKET AND/OR COMPETENCY BASED ADJUSTMENTS MAY BE WARRANTED BASED ON EMPLOYMENT FUNCTIONS, AS DETERMINED BY A CLASSIFICATION REVIEW. IN ADDITION, EMPLOYEES MAY BE AWARDED MERIT-BASED PAY ADJUSTMENTS IN CONJUNCTION WITH SUPERIOR PERFORMANCE. FORM 990, PART V, LINE 2A EFFECTIVE 10/31/2025 WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION (RC) NO LONGER MAINTAINS A SEPARATE PAYROLL FUNCTION NOR HAS EMPLOYEES WITH WAGES AND EARNINGS REPORTED UNDER THE RC FEDERAL EMPLOYER'S IDENTIFICATION NUMBER (FEIN) AFTER THIS DATE. AT THIS TIME, ALL RC BUSINESS FUNCTIONS REMAIN ON-GOING AND OPERATIONAL, INCLUDING THE RC CORE MISSION TO FOSTER AND SUPPORT RESEARCH AT WEST VIRGINIA UNIVERSITY (WVU) AND TO PROVIDE EVALUATION, DEVELOPMENT, PATENTING, MANAGEMENT, AND MARKETING SERVICES FOR INVENTIONS BY THE FACULTY, STAFF, AND STUDENTS OF WVU. THE CHANGE TO THE BUSINESS OPERATION WAS TO CONSOLIDATE THE RC AND WVU PAYROLL FUNCTIONS WITH RC EMPLOYEES BECOMING WVU EMPLOYEES MOVING FORWARD. FORM 990, PART VI, SECTION A, LINE 2 EFFECTIVE MAY 26, 2015, ALL WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION DIRECTORS ARE EMPLOYED BY WEST VIRGINIA UNIVERSITY. FORM 990, PART VI, SECTION B, LINE 11B THE WEST VIRGINIA UNIVERSITY TAX SERVICES UNIT, THE WVU DIVISION OF FINANCE, THE WVURC TREASURER, AND THE WVURC ASSOCIATE TREASURER REVIEW A DRAFT OF THE FORM 990 ON BEHALF OF THE WVURC. A COMPLETE COPY OF THE FORM 990 IS PROVIDED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C WEST VIRGINIA UNIVERSITY AND THE WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION (RC) MAINTAINS BOTH A CONFLICT OF INTEREST POLICY AND A WHISTLEBLOWER POLICY. THE CONFLICT OF INTEREST POLICY REQUIRES ALL RESEARCH INVESTIGATORS TO SUBMIT A CONFLICT OF INTEREST IN RESEARCH DISCLOSURE ON, AT MINIMUM, AN ANNUAL BASIS. ALL INVESTIGATORS ARE REQUIRED TO UPDATE THEIR DISCLOSURE INFORMATION WITHIN THIRTY DAYS OF THE DEVELOPMENT OF A NEW SIGNIFICANT FINANCIAL INTEREST IN RESEARCH. ADDITIONALLY EMPLOYEES WITHIN THE OFFICE OF TECH TRANSFER MUST ANNUALLY DISCLOSE SIGNIFICANT FINANCIAL INTERESTS FOR INSTITUTIONAL CONFLICTS OF INTEREST TO THE CONFLICT OF INTEREST OFFICE BY JULY 31 OF EACH YEAR. FINALLY, ALL EMPLOYEES ARE REQUIRED TO DISCLOSE ALL OUTSIDE CONSULTING ARRANGEMENTS TO THE EMPLOYEE'S DEPARTMENT LEADER BY AUGUST 31 OF EACH YEAR. FORM 990, PART VI, SECTION B, LINE 15 EFFECTIVE MAY 26, 2015, ALL WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION (RC) DIRECTORS ARE EMPLOYED BY WEST VIRGINIA UNIVERSITY AND ARE COMPENSATED BY A RELATED ORGANIZATION, WEST VIRGINIA UNIVERSITY (WVU). COMPENSATION FOR EVERY EMPLOYEE POSITION IS DETERMINED BY SEVERAL FACTORS INCLUDING JOB ANALYSIS AND EVALUATION, THE ESSENTIAL DUTIES AND RESPONSIBILITIES OF THE POSITION, AND SALARY SURVEY DATA ON PAY PRACTICES. WVU PERIODICALLY REVIEWS THE SALARY ADMINISTRATION PROGRAM AND RESTRUCTURES IT AS NECESSARY. MARKET AND/OR COMPETENCY BASED ADJUSTMENTS MAY BE WARRANTED BASED ON ONE'S EMPLOYMENT FUNCTIONS, AS DETERMINED BY A CLASSIFICATION REVIEW. IN ADDITION, EMPLOYEES MAY BE AWARDED MERIT-BASED PAY ADJUSTMENTS IN CONJUNCTION WITH SUPERIOR PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 PURSUANT TO CHAPTER 31, ARTICLE I, SECTION 28 OF THE OFFICIAL CODE OF WEST VIRGINIA, 1931, AS AMENDED, A CERTIFICATE OF INCORPORATION WAS ISSUED BY THE WEST VIRGINIA SECRETARY OF STATE ON JUNE 26, 1985 TO THE WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION. THIS CERTIFICATE IS AFFIXED TO THE ARTICLES OF INCORPORATION OF THE WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION. THAT CERTIFICATE ALONG WITH THE WVURC'S AFFIRMATIVE ACTION PLAN, FINANCIAL STATEMENTS AND FORM 990-T ARE OPEN AND AVAILABLE FOR INSPECTION AT THE WVURC UPON REQUEST. THE IRS DETERMINATION LETTER AND FORM 990 ARE AVAILABLE ON WEST VIRGINIA UNIVERSITY'S TAX SERVICES WEBSITE. FORM 990, PART VI, SECTION B, LINE 16 POLICIES DURING THE FISCAL YEAR 2015 WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION BECAME A MEMBER INVESTOR IN THE WEST VIRGINIA GROWTH INVESTMENT LLC WHICH IS AN LLC ENTITY FILING AS A PARTNERSHIP FOR INCOME TAX PURPOSES. THE FOCUS OF THE WEST VIRGINIA GROWTH INVESTMENT LLC WILL BE TO INVEST IN SMALL BUSINESSES LOCATED WITHIN THE WEST VIRGINIA REGION THAT DEMONSTRATE THE POTENTIAL FOR GROWTH AND A SUITABLE RETURN. FORM 990 PART VI SECTION A GOVERNING BOARD AND MANAGEMENT EFFECTIVE WITH THE FISCAL YEAR 2024, THERE WERE CHANGES MADE TO THE STRUCTURE, COMPOSITION AND DUTIES OF THE WVU RESEARCH CORPORATION BOARD OF DIRECTORS. THE VOTING MEMBERSHIP OF THE BOARD OF DIRECTORS NOW INCLUDES EIGHT VOTING MEMBERS AND FIVE NON-VOTING OFFICERS. THE EIGHT VOTING BOARD OF DIRECTOR MEMBERS INCLUDE THE FOLLOWING WEST VIRGINIA UNIVERSITY (WVU) REPRESENTATIVES: THE WVU PRESIDENT; THE WVU PROVOST; THE WVU VICE PRESIDENT AND CHIEF FINANCIAL OFFICER; THE WVU VICE PRESIDENT & GENERAL COUNSEL; THE WVU SENIOR ASSOCIATE VICE PRESIDENT, OFFICE OF RESEARCH & GRADUATE EDUCATION, VICE DEAN OF RESEARCH SCHOOL OF MEDICINE; THE WVU CHANCELLOR & EXECUTIVE DEAN FOR HEALTH SCIENCES; AND TWO WVU FACULTY MEMBERS AS APPOINTED BY THE WVU PRESIDENT. ALL BOARD DIRECTORS ARE APPOINTED BASED ON THEIR WEST VIRGINIA UNIVERSITY POSITION WITH EMPHASIS ON WVU POSITIONS WITHIN A COLLEGE OR AREA WITH A HIGH LEVEL OF EXTERNALLY FUNDED RESEARCH. THERE IS NO SET TERM AN INDIVIDUAL MAY SERVE AS A BOARD OF DIRECTOR MEMBER AS DIRECTORS ARE APPOINTED BASED ON THEIR EMPLOYMENT POSITION AT WVU WITH THE INTENTION THAT BOARD OF DIRECTOR MEMBERS WILL RETAIN THEIR BOARD MEMBERSHIP FOR THE DURATION OF THEIR EMPLOYMENT IN ONE OF THE ABOVE LISTED WVU POSITIONS. THERE ARE NO EXTERNAL BOARD DIRECTORS. ADDITIONALLY, EFFECTIVE WITH THE FISCAL YEAR 2024 THE ROLE WITHIN THE BOARD OF DIRECTORS FOR THE WVU CHANCELLOR AND EXECUTIVE DEAN FOR HEALTH SCIENCES ALSO BECAME THE EXECTIVE DIRECTOR FOR THE WVU RESEARCH CORPORATION. ALL NON-VOTING OFFICERS ARE ELECTED BY THE VOTING MEMBERS OF THE BOARD FOR A ONE YEAR TERM. FORM 990, PART XI, LINE 9: ROUNDING ($1,000) -1,000. FORM 990 SCHEDULE R PART V 1D LOANS OR LOAN GUARANTEES TO OR FOR RELATED OR EFFECTIVE APRIL 1, 2022 (FISCAL YEAR 2022), THE WEST VIRGINIA UNIVERSITY INNOVATION CORPORATION (UIC), A RELATED ORGANIZATION (SEE SCHEDULE R) TO THE WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION (CORPORATION), UNDERWENT A RESTRUCTURING OF BUSINESS FUNCTIONS. WHILE UIC CONTINUES TO OPERATE UNDER ITS MISSION AND 501(C)(3) NON-PROFIT STATUS, THERE WAS A NEED FOR REORGANIZATION OF THE BUSINESS FUNCTIONS TO ENABLE CONTINUED OPERATIONS FROM A FINANCIAL PERSPECTIVE. AT THAT TIME THE BYLAWS WERE AMENDED AND RESTATED SUCH THAT WEST VIRGINIA UNITED HEALTH SYSTEM, INC. (WVUHS) AND WEST VIRGINIA UNIVERSITY (UNIVERSITY) HAVE EQUAL VOTING CONTROL IN UIC THROUGH APPOINTMENT OF 50% EACH OF THE UIC BOARD OF DIRECTORS. ADDITIONALY, AS PART OF THE REORGANIZATION, IN JUNE 2022 THE CORPORATION BOARD AUTHORIZED THE WRITE OFF OF LOANS PREVIOUSLY PROVIDED BY THE CORPORATION TO THE UIC IN THE AMOUNT OF $4,684,753 INCLUDING PRINCIPAL AND INTEREST. STATE OF WEST VIRGINIA DBA WEST VIRGINIA UNIVERSITY PO BOX 6005 MORGANTOWN WV 265066005 556000842 EDUCATION AND RESEARCH WV N/A 0 WEST VIRGINIA UNIVERSITY INNOVATION CORPORATION PO BOX 4439 MORGANTOWN WV 26504 611764272 RESEARCH WV 501(C)(3) LINE 12B, II STATE OF WV DBA WVU & WV UNITED HEALTH SYSTEM 0 F & P REALTY COMPANY PO BOX 6005 ONE WATERFRONT PLACE MORGANTOWN WV 26506 550571302 BUILDING LESSOR WV WEST VIRGINIA UNIVERSITY RESEARCH CORPORATION C 30000 201945 1.00000 1 0 1 1 1 1 0 0 0 1 1 1 0 0 1 1 1 1 1 1