2025-05-13T10:06:25-05:00 2024-12-31 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 400 BALTIMORE MD 21202 990 2024-01-01 203210212 UROLOGY CARE FOUNDATION INC UROL 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 BARBARA HARTFORD CFO 4106893700 2025-05-12 1 0 JULIA FLANNERY P00928918 4102469300 2025-05-12 2024 2025-03-06 01:10:19Z MICHAEL T SHEPPARD 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 5546600 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 87 0 0 2167290 2467013 105 0 2411658 2986669 8135 -16719 4587188 5436963 1517700 1341500 0 0 1155101 1680433 0 0 600896 550070 619989 3222871 3641922 1364317 1795041 73759189 79868029 600331 651338 73158858 79216691 X WE SUPPORT THE IMPROVEMENT OF UROLOGICAL CARE BY FUNDING RESEARCH, DEVELOPING PATIENT EDUCATION, ADVANCING HUMANITARIAN INITIATIVES AND PURSUING PHILANTHROPIC SUPPORT. 0 0 1386065 75000 PATIENT EDUCATION, 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 800 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 2024, THE FOUNDATION'S WEBSITE WELCOMED 7.7 MILLION PAGE VIEWS TOTALING 5.9 MILLION USERS TO UROLOGYHEALTH.ORG, AND MORE THAN 109,000 DOWNLOADS AND ORDERS OF MATERIALS. THE FOUNDATION CONTINUES TO GROW ITS SOCIAL MEDIA AND HAS OVER 151,000 FOLLOWERS. OUR ADVOCACY EFFORTS INCLUDE PATIENT ALLIANCES FOR PROSTATE CANCER, KIDNEY CANCER AND BLADDER HEALTH WHICH INCLUDES 100+ PATIENT ADVOCACY AND MEDIAL PROFESSIONAL GROUPS. ALLIANCE ACTIVITIES DURING 2024 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. 1255674 1221500 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 1020 OUTSTANDING YOUNG SCIENTISTS HAVE BEEN AWARDED, TOTALING NEARLY $40 MILLION IN RESEARCH FUNDING DEDICATED TO THE ADVANCEMENT OF THE PREVENTION, DIAGNOSIS, AND TREATMENT OF UROLOGIC CONDITIONS. DURING 2024, THE FOUNDATION PROVIDED MORE THAN $1.1 MILLION IN FUNDING TO 56 UROLOGIC RESEARCHERS THROUGH ITS RESEARCH AWARD PROGRAMS. 54449 45000 HUMANITARIANISM: 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 2024, THE FOUNDATION AWARDED THE HUMANITARIAN RECOGNITION AWARD TO SYED ADIBUL HASAN RIZVI, FRCS, FOR IMPROVING THE LIVES OF PATIENTS IN PAKISTAN, FOR EXCELLENCE IN UROLOGIC TRAINING, AND COLLABORATION WITH INTERNATIONAL ORGANIZATIONS AND ACADEMIC CENTERS AROUND THE WORLD. THROUGH THE HUMANITARIAN GRANTS PROGRAM, THE FOUNDATION AWARDED 10 HUMANITARIAN GRANTS TO INDIVIDUALS PROVIDING DIRECT UROLOGIC PATIENT CARE TO UNDERSERVED COMMUNITIES BOTH INSIDE THE UNITED STATES AND INTERNATIONALLY. IN ADDITION, THE FOUNDATION LAUNCHED PHASE TWO 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. 2696188 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 20 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 75000 0 0 BADAR MUNIR MIAN MD SECRETARY 2.00 X X 0 0 0 THOMAS F STRINGER MD TREASURER 2.00 10.00 X X 18859 94292 0 DAVID AMERSON MD DIRECTOR 2.00 X 0 0 0 LARRY LIPSHULZ MD DIRECTOR 2.00 X 0 0 0 BRIAN KEITH MCNEIL MD DIRECTOR 2.00 X 0 0 0 SUZETTE E SUTHERLAND MD DIRECTOR 2.00 X 0 0 0 LYNN STOTHERS MD DIRECTOR 2.00 X 0 0 0 JOSEPH A SMITH MD DIRECTOR 2.00 X 0 0 0 KURT A MCCAMMON MD DIRECTOR 2.00 10.00 X 0 2753 0 ARTHUR L BURNETT II MD DIRECTOR (THRU 5/6/24) 2.00 10.00 X 0 6067 0 RYAN DRANT MD DIRECTOR 2.00 X 0 0 0 AMARPREET SINGH SAWHNEY PHD DIRECTOR (THRU 12/31/24) 2.00 X 0 0 0 SHAUN NOORIAN DIRECTOR (BEG 5/7/24) 2.00 X 0 0 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 4.40 35.60 X 91847 743127 78224 BARBARA B HARTFORD EVP FINANCE, CFO 4.40 35.60 X 36481 295164 47868 RAYMOND WEZIK VP & DEPUTY EXECUTIVE DIRECTOR 40.00 X 237083 0 46451 PATRICIA HOPE EVP, CHIEF MARKETING & DEVELOPMENT 12.00 28.00 X 127841 298295 41080 MAUREEN CONES EVP & GENERAL COUNSEL 4.40 35.60 X 36680 296774 26437 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 40.00 X 183992 0 16309 LAURA MORALES DIRECTOR OF FINANCE 10.00 30.00 X 50593 151782 44014 858376 1888254 300383 3 0 1 0 0 167945 2299068 39739 2467013 2986988 2986988 34419 34738 -319 -319 -319 58180 167945 74899 -16719 -16719 5436963 0 0 2969950 X 1121500 1121500 144000 144000 76000 76000 699344 390352 95040 213952 758209 423209 103039 231961 24761 13821 3365 7575 119350 66617 16220 36513 78769 43966 10705 24098 57204 57204 373225 291902 19468 61855 64477 47151 948 16378 1515 740 441 334 122414 76930 37254 8230 1119 1119 BAD DEBT EXPENSE 35 35 3641922 2696188 344838 600896 700945 1409030 5531683 3468090 211974 477383 90006 15940 1967 7179 14957373 16960714 52265241 57529693 73759189 79868029 51255 91500 467882 542418 81194 17420 600331 651338 X 12972940 13371685 60185918 65845006 73158858 79216691 73759189 79868029 1795041 4262792 0 X 0 1 X 1 0 X 3167220 3937643 2336836 2167290 2467013 14076002 3167220 3937643 2336836 2167290 2467013 14076002 2400139 11675863 2058978 3095314 2008074 2391942 2986988 12541296 1680 12710 6081 105 20576 83959 58180 142139 26780013 0.43600 0.43760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16439 6581 23020 3636597 3659617 332981 83245 0 0 309549 314935 332981 957465 1436198 43579 49849 23020 116448 77387 78734 83245 239366 359049 40557 35091 16439 92087 70758139 1132538 6955350 1131971 773026 76941030 62510490 642015 9553238 1234979 712625 70758139 74647179 853049 -11120113 1240204 629421 62510490 66838511 2242179 7591794 1271293 754012 74647179 58656055 1822108 8322160 1288828 672984 66838511 0.14430 0.63710 0.21860 0 0 0 DEVELOPED MARKETS IDX IST 14316743 F PRIMECAP CORE FUND INVESTOR 6965783 F SHORT-TERM INVEST INST 4290211 F TOT INTL BOND IX INSTITL 5640434 F TOTAL BOND MKT INDEX INST 9137780 F TOTAL STOCK MKT IDX INST 17178742 F 57529693 DUE TO RELATED PARTY 17420 17420 X 9717415 4262792 -35 4262757 5454658 57204 -74899 -17695 5436963 3659582 74899 74899 3584683 57204 35 57239 3641922 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT RESEARCH SCHOLARSHIPS AND AWARDS AND HUMANITARIAN GRANTS 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 2D - OTHER ADJUSTMENTS: BAD DEBT EXPENSE NETTED WITH REVENUE ON THE FINANCIAL STATEMENTS -35. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE -74,899. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE 74,899. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSE NETTED WITH REVENUE ON THE FINANCIAL STATEMENTS 35. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES AND GRANTMAKING 22500 NORTH AMERICA 0 0 PROGRAM SERVICES AND GRANTMAKING 45679 SOUTH ASIA 0 0 PROGRAM SERVICES AND GRANTMAKING 18000 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES AND GRANTMAKING 13500 0 0 0 0 0 0 99679 0 99679 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE TRANSFER 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE TRANSFER 0 2 0 HUMANITARIAN GRANT CENTRAL AMERICA AND THE CARIBBEAN 1 4500 WIRE TRANSFER/CHECK HUMANITARIAN GRANT SOUTH ASIA 2 9000 WIRE TRANSFER/CHECK HUMANITARIAN GRANT SUB-SAHARAN AFRICA 1 4500 WIRE TRANSFER/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 226125 167945 58180 62638 5000 7261 226125 167945 58180 62638 5000 7261 74899 -16719 1 AMERICAN UROLOGICAL ASSOCIATION EDUCATION & RESEARCH INC 1000 CORPORATE BLVD LINTHICUM MD 21090 430691437 501(C)(3) 195000 0 QUARTERLY GRANT TO AUAER RESEARCH BOSTON CHILDREN'S HOSPTIAL 300 LONGWOOD AVE BOSTON MA 02115 042774441 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP CASE WESTERN RESERVE UNIVERSITY 10900 EUCLID AVE CLEVELAND OH 44106 341018992 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP CEDARS-SINAI MEDICAL CTR 8700 BEVERLY BLVD LOS ANGELES CA 90048 951644600 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP CHILDRENS HOSP PHILADELPHIA 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19101 231352166 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP COLUMBIA UNIV MEDICAL CENTER 161 FORT WASHINGTON AVENUE NEW YORK NY 10032 135598093 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP INDIANA UNIVERSITY 980 INDIANA AVE LV2232 INDIANAPOLIS IN 46202 356001673 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP JOHNS HOPKINS UNIVERSITY 600 N WOLFE ST BALTIMORE MD 21287 520595110 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP MAYO CLINIC ARIZONA 5777 E MAYO BLVD PHOENIX AZ 85054 416011702 501(C)(3) 10000 0 RESIDENCY AWARD (LEAD) MAYO CLINIC ROCHESTER 1216 2ND ST SW ROCHESTER MN 55902 416011702 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP MEMORIAL SLOAN-KETTERING 1275 YORK AVE NEW YORK NY 10065 131624082 501(C)(3) 20000 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) 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) 140000 0 RESEARCH SCHOLARSHIP/RESIDENCY RESEARCH AWARD INCL BOSTON SCI $20K (GALVEZ) 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) 57500 0 RESIDENCY TRAINING AWARD RESEARCH INSTITUTE NATIONWIDE 700 CHILDRENS DRIVE COLUMBUS OH 43205 316056230 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP STANFORD UNIVERSITY 420 MONTGOMERY ST SAN FRANCISCO CA 94163 941156365 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP THE METHODIST HOSPITAL RESEARCH INSTITUTE PO BOX 4805 HOUSTON TX 772104805 870721923 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIV OF CALIFORNIA SAN DIEGO 9300 CAMPUS POINT DRIVE 7897 LA JOLLA CA 930377897 956006144 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF CALIFORNIA IRVINE UNIVERSITY OF CALIFORNIA IRVINE CA 92679 608960787 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF CT HEALTH CENTER 165 CAPITOL AVENUE HARTFORD CT 06106 521725543 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIV OF TEXAS SOUTHWESTERN 5323 HARRY HINES BLVD DALLAS TX 753909059 756002868 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF FLORIDA 1523 UNION ROAD ROOM 207 GAINESVILLE FL 32611 596002052 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 PITTSBURGH 4200 FIFTH AVE PHILADELPHIA PA 15260 256073026 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) 20000 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) 80000 0 RESEARCH SCHOLARSHIP/RESIDENCY RESEARCH AWARD 31 0 RISING STAR 3 102000 SUMMER MEDICAL STUDENTS 9 36000 VICTOR POLITANO AWARD 1 2000 JOHN W DUCKETT AWARD 1 2000 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 0 0 0 0 0 0 1 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 77749 629057 13596 110004 502 4066 6944 56183 1661 13436 100452 812746 0 0 PATRICIA HOPE EVP, CHIEF MARKETING & DEVELOPMENT 110795 258520 16554 38626 492 1149 8239 19225 4085 9531 140165 327051 0 0 BARBARA B HARTFORD EVP FINANCE, CFO 31654 256111 4631 37467 196 1586 3452 27932 1813 14671 41746 337767 0 0 MAUREEN CONES EVP & GENERAL COUNSEL 31712 256582 4778 38658 190 1534 2212 17899 696 5630 39588 320303 0 0 RAYMOND WEZIK VP & DEPUTY EXECUTIVE DIRECTOR 211133 0 25754 0 196 0 29353 0 17098 0 283534 0 0 0 LAURA MORALES DIRECTOR OF FINANCE 45294 135884 5125 15375 174 523 6974 20921 4030 12089 61597 184792 0 0 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 166962 0 16442 0 588 0 -6624 0 22933 0 200301 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 7 THE ORGANIZATION HAS AN ANNUAL DISCRETIONARY BONUS PLAN FOR SENIOR MANAGEMENT BASED ON PERFORMANCE. X 5 39739 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, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 235,265. MANAGEMENT AND GENERAL EXPENSES 17,438. FUNDRAISING EXPENSES 61,855. TOTAL EXPENSES 314,558. STIPENDS: PROGRAM SERVICE EXPENSES 56,637. MANAGEMENT AND GENERAL EXPENSES 2,030. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 58,667. 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 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0