2022-05-13T15:31:55-05:00 2021-06-30 135565207 KPMG LLP 500 W 5TH ST STE 800 WINSTONSALEM NC 27101 990 2020-07-01 736097060 OKLAHOMA STATE UNIVERSITY FOUNDATION OKLA 4053855100 PO BOX 1749 STILLWATER OK 74076 DONNA KOEPPE VP & TREASURER 4053855100 2022-05-10 1 DONNA KOEPPE 999009999 SHAWN HUTCHINSON P01048557 3362753394 2022-05-03 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z DONNA KOEPPE PO BOX 1749 STILLWATER OK 74076 593179329 0 X WWW.OSUGIVING.COM X 1961 OK UNITING DONOR AND UNIVERSITY PASSIONS AND PRIORITIES TO ACHIEVE EXCELLENCE. 23 22 189 100 -3056291 0 103274592 107843388 3042819 3040536 58698985 77974367 2527100 2150751 167543496 191009042 23606763 24903281 0 0 17691656 18151806 485647 468684 16265924 87657727 69780809 129441793 113304580 38101703 77704462 1059420583 1286594622 62180383 65901264 997240200 1220693358 X UNITING DONOR AND UNIVERSITY PASSIONS AND PRIORITIES TO ACHIEVE EXCELLENCE. 0 0 41517528 24162521 3040536 GENERAL UNIVERSITY SUPPORT INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR STUDENT SCHOLARSHIPS AND THE TRANSFER OF MOST GIFTS-IN-KIND DONATED TO THE UNIVERSITY. THESE FUNDS ALSO SUPPORT PROGRAMS THAT SUSTAIN OVERALL UNIVERSITY PURPOSES AND OBJECTIVES AND IMPROVE QUALITY OF STUDENT LIFE SUCH AS ACADEMIC AFFAIRS, INTERNATIONAL AND DIVERSITY STUDIES, PERFORMING ARTS, RESIDENTIAL LIFE, STUDENT AFFAIRS, AND OTHER INSTRUCTIVE PROGRAMS. 23895939 19501 0 INTERCOLLEGIATE ATHLETICS INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR THE BENEFIT OF MEN'S AND WOMEN'S ATHLETIC PROGRAMS AT OKLAHOMA STATE UNIVERSITY, INCLUDING ACADEMIC ENRICHMENT FOR STUDENT ATHLETES, BUDGET SUPPORT FOR SPECIFIC TEAM SPORTS AND GENERAL BUDGET SUPPORT FOR THE INTERCOLLEGIATE ATHLETIC DEPARTMENT. 12976988 2000 0 FACILITIES AND EQUIPMENT INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR CAPITAL IMPROVEMENT OF THE UNIVERSITY CAMPUS, CONSTRUCTION OF NEW FACILITIES, RENOVATION OF EXISTING FACILITIES, FURNISHINGS AND EQUIPMENT. 6651628 719259 0 OTHER PROGRAM EXPENSES INCLUDE EXPENDITURES TO SUPPORT OKLAHOMA STATE UNIVERSITY'S LIBRARY AND ITS PROGRAMS, ENDOWED FACULTY AND LECTURESHIP PROGRAMS, AND RESEARCH CONDUCTED BY THE UNIVERSITY. 6651628 719259 0 85042083 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 184 0 1 189 1 1 1 0 0 0 1 1 1 1 0 0 0 1 0 0 0 X 23 22 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AR CA CO DC KY ME MD MA MI MN NV NH NJ NY OH OK OR SC UT WA WV X DONNA KOEPPE 4053855100 PO BOX 1749 STILLWATER OK 74076 BLAIRE ATKINSON PRESIDENT 50.00 1.00 X X 204543 0 43250 DEBORAH ADAMS TRUSTEE 1.00 0.00 X 0 0 0 MARK ALLEN TRUSTEE 1.00 1.00 X 0 0 0 BRYAN BEGLEY TRUSTEE 1.00 1.00 X 0 0 0 JAN CLOYDE TRUSTEE 1.00 0.00 X 0 0 0 PATRICK COBB TRUSTEE 1.00 1.00 X 0 0 0 ANN DYER TRUSTEE 1.00 0.00 X 0 0 0 JOE EASTIN TRUSTEE 1.00 1.00 X 0 0 0 HELEN HODGES TRUSTEE 1.00 0.00 X 0 0 0 DAVID HOUSTON VICE CHAIR 1.00 0.00 X 0 0 0 GARY HUNERYAGER TRUSTEE 1.00 0.00 X 0 0 0 AJ JACQUES TRUSTEE 1.00 0.00 X 0 0 0 DR BRETT H JAMESON TRUSTEE 1.00 0.00 X 0 0 0 GRIFF E JONES TRUSTEE 1.00 0.00 X 0 0 0 ROBERT KEATING TRUSTEE 1.00 0.00 X 0 0 0 DIANA LAING TRUSTEE 1.00 0.00 X 0 0 0 JOE MARTIN TRUSTEE 1.00 0.00 X 0 0 0 GREG MASSEY TRUSTEE 1.00 0.00 X 0 0 0 BILL PATTERSON TRUSTEE 1.00 0.00 X 0 0 0 JENELLE SCHATZ TRUSTEE 1.00 0.00 X 0 0 0 BECKY STEEN TRUSTEE 1.00 0.00 X 0 0 0 TERRY STEWART TRUSTEE 1.00 0.00 X 0 0 0 LYNDON C TAYLOR IMMEDIATE PAST CHAIR 1.00 0.00 X 0 0 0 PHIL TERRY TRUSTEE 1.00 0.00 X 0 0 0 VAUGHN VENNERBERG TRUSTEE 1.00 0.00 X 0 0 0 JAY WIESE TRUSTEE 1.00 1.00 X 0 0 0 JERRY WINCHESTER CHAIR 1.00 1.00 X 0 0 0 ROBYN BAKER VP GENERAL COUNSEL 50.00 0.00 X 225457 0 57679 DONNA KOEPPE VP ADMINISTRATION AND TREASURER 50.00 0.00 X 228425 0 51380 CHRISTOPHER CAMPBELL SR ASSOC. VP OF INFO STRATEGY 50.00 0.00 X 183281 0 46278 SHANE CRAWFORD SR . ASSOC VP OF LEADERSHIP GIFTS 50.00 0.00 X 179813 0 47705 JOHN DAVID MAYS SR ASSOC VP OF PHILANTHROPY 50.00 0.00 X 199071 0 23004 LARRY REECE SR ASSOC DIRECTOR OF ATHLETIC DEV 50.00 0.00 X 162350 0 50149 JIMMY ALDRIDGE ASSOC VP OF INFO STRATEGY 50.00 0.00 X 173921 0 19848 RYAN TIDWELL CEO/CIO 0.00 60.00 X 0 668771 62651 KIRK JEWELL FORMER PRESIDENT 50.00 1.00 X 485234 0 17748 RYAN HARMS DIRECTOR OF PUBLIC STRATEGIES 0.00 60.00 X 0 280633 63623 ASHLEY ROCHE COUNSEL AND DIRECTOR OF OPERATIONS 0.00 60.00 X 0 219955 30036 2042095 1169359 513351 38 1 1 0 UC INNOVATION INC 2855 MICHELLE DRIVE SUITE 190 IRVINE CA 92606 SOFTWARE CONSULTING 386966 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 SOFTWARE & CONSULTING 280666 DEBRA C ENGLE CONSULTING LLC 5620 W GARDEN POINTE DRIVE STILLWATER OK 74074 CONSULTING & FUNDRAISING 235805 GUNGOLL JACKSON BOX AND DEVOLL PC PO BOX 1549 ENID OK 73707 LEGAL SERVICES 176160 ZURI GROUP LLC 328 NW BOND STREET STE 204 BEND OR 97703 CONSULTING 166770 7 674600 1300740 105868048 21324964 107843388 DEVELOPMENT FEES 561000 2958930 2958930 0 0 INVESTMENT MANAGEMENT 561000 81606 81606 0 0 3040536 9559253 -3056291 12615544 1751348 1751348 25430 0 25430 25430 25430 470212950 135920 401805756 128000 68407194 7920 68415114 68415114 38270 674600 236390 -198120 -198120 141 -141 -141 MISCELLANEOUS INCOME 900099 572234 572234 572234 191009042 3040536 -3056291 83181409 24903281 24903281 1078109 694258 383851 13188207 4353914 8834293 1212210 397677 814533 1704222 550636 1153586 969058 318630 650428 210763 106938 103825 266738 266738 468684 468684 3247994 3247994 1156902 494601 662301 513039 103831 409208 498711 158534 340177 1504199 487612 1016587 525889 179078 346811 393545 66866 326679 33078 11175 21903 264109 89797 174312 845337 287415 557922 167824 167000 824 INTERCOLLEGIATE ATHLETI 23876438 23876438 0 0 GENERAL UNIVERSITY SUPP 17355007 17355007 0 0 FACILITIES AND EQUIPMEN 12974988 12974988 0 0 UBI TAXES 13879 13879 0 5932369 5932369 113304580 85042083 11996573 16265924 10207856 6472297 0 0 109393722 108190029 5205813 5494372 0 0 0 0 5904051 3800790 0 0 0 0 28620359 9553947 17646038 19066412 163897623 184612242 725834613 923661997 0 0 0 0 21330867 35296483 1059420583 1286594622 4058816 4739484 0 0 15000 20000 0 0 0 0 0 0 0 0 38136143 38236257 19970424 22905523 62180383 65901264 X 267082746 332343931 730157454 888349427 997240200 1220693358 1059420583 1286594622 X 77704462 154271034 394343 -8916681 X 0 1 X 1 0 X 128268091 107137953 95122942 103274592 107843388 541646966 128268091 107137953 95122942 103274592 107843388 541646966 27997259 513649707 10157207 10987120 15719537 15230453 11336031 63430348 124007 2054011 368825 663044 572234 3782121 608859435 16550021 0.84360 0.82700 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 124,007. 2017 AMOUNT: $ 2,054,011. 2018 AMOUNT: $ 368,825. 2019 AMOUNT: $ 663,044. 2020 AMOUNT: $ 572,234. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 0 600000 0 185000 0 1874234 0 1 1 648577394 33659860 169898501 12863831 13496053 11850766 813925105 642487918 18964320 46737077 11765938 36803684 11042299 648577394 642866557 3359595 30489135 11060067 12322870 10844432 642487918 586680506 26033507 60349504 10925101 9705325 9566534 642866557 545545752 15175498 59912667 11740828 11975135 10237448 586680506 0.11750 0.88250 0.00000 0 0 5092154 5092154 16680257 3948191 12732066 1363575 834134 529441 5484373 4771622 712751 0 19066412 41649 F HEDGED EQUITY FUNDS 352582868 F LONG-ONLY EQUITY FUNDS 136663452 F PRIVATE EQUITY 378400821 F FIXED INCOME 9159784 F REAL ASSETS 46813423 F 923661997 OBLIGATIONS UNDER SPLIT INT AG 13423232 FUNDS HELD FOR OSU 8319914 FUNDS HELD FOR COWBOY ATHLETICS 1162377 22905523 X SCHEDULE D, PART V, LINE 4 ENDOWMENTS ARE INVESTED FOR LONG TERM GROWTH AND THEY SUPPORT OKLAHOMA STATE UNIVERSITY BY PROVIDING AN ANNUAL SPENDING ALLOCATION. SCHEDULE D, PART X, LINE 2 THE ASC PROVIDES GUIDANCE ON THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS GUIDANCE REQUIRES AN ENTITY TO RECOGNIZE THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. WITH FEW EXCEPTIONS, THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS ENDING ON OR BEFORE JUNE 30, 2017. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 433272052 EUROPE 0 0 INVESTMENTS 14127097 0 0 0 0 0 0 447399149 0 447399149 1 0 1 1 1 0 PART III ACCOUNTING METHOD: X X X X X X 1 EXPRESS SERVICES INC PO BOX 203901 DALLAS TX 753203901 FUNDRAISING 0 243590 93139 150451 WILSON BENNETT TECHNOLOGY INC 2239 BILL FOSTER HWY STE E CABOT AR 72023 FUNDRAISING 0 9275 36500 0 DEBRA C ENGLE CONSULTING LLC 5620 W GARDEN POINTE DRIVE STILLWATER OK 74074 CONSULTING & FUNDRAISING 0 0 302588 0 MARTS AND LUNDY 160 CHUBB AVENUE 303 LYNDHURST NJ 07071 FEASIBILITY CONSULTANT 0 0 36457 0 252865 468684 150451 AK AL AR CA CO CT DC FL GA HI IL KS KY LA MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV A STATELY AFFAIR 595944 565774 30170 28951 3040 73335 2795 WOMEN FOR OSU 116926 108826 8100 9451 19133 74068 25617 712870 674600 38270 38402 22173 147403 28412 236390 -198120 SCHEDULE G, PART 1, LINE 2B(IV) IN THE FISCAL YEAR 2021, OSUF CONTRACTED WITH DEBRA C ENGLE CONSULTING LLC AND MARTS AND LUNDY FOR CONSULTING SERVICES RELATED TO THE SOLICITATION OF CONTRIBUTIONS. EACH OF THESE FUNDRAISERS COLLABORATED CLOSELY WITH FOUNDATION STAFF IN ORDER TO ACHIEVE THE FOUNDATION'S FUNDRAISING SUCCESS IN FY 2021. DUE TO THE NATURE OF THE SERVICES PROVIDED, THERE ARE NO GROSS RECEIPTS DIRECTLY ATTRIBUTABLE TO THESE FUNDRAISERS' ACTIVITIES TO BE REPORTED ON PART 1, LINE 2B, COLUMN (IV). 1 OKLAHOMA STATE UNIVERSITY 207A WHITEHURST HALL STILLWATER OK 74078 736017987 GOVT 21433376 0 SCHOLARSHIPS FOUNDATION FOR THE MCKNIGHT CENTER PERFORMING ARTS 705 W UNIVERSITY AV STILLWATER OK 74074 812608656 501(C)(3) 3309905 PROGRAM SUPPORT LAMDBA CHI ALPHA EDUCATIONAL FOUNDATION INC 11711 N PENNSYLVANIA STREET NO 250 CARMEL IN 46032 136266432 501(C)(3) 100000 PROGRAM SUPPORT TULSA AREA UNITED WAY 1430 S BOULDER AVENUE TULSA OK 741193604 730580283 501(C)(3) 25000 PROGRAM SUPPORT GRACE EVANGELICAL LUTHERAN CHURCH 2331 E 5TH PLACE TULSA OK 74104 736082944 501(C)(3) 25000 PROGRAM SUPPORT CAMP LUTHERAHOMA OKLAHOMA DISTRICT OF THE LUTHERAN CHURCH - MISSOURI SYNOD PO BOX 70 OWASSO OK 74055 730712089 501(C)(3) 10000 PROGRAM SUPPORT 6 0 SCHEDULE I, PART 1, LINE 2 THE OSU FOUNDATION PROVIDES SCHOLARSHIP REIMBURSEMENTS TO OKLAHOMA STATE UNIVERSITY TO REIMBURSE EXPENSES ACCORDING TO DONOR INTENT. ADEQUATE DOCUMENTATION OF EXPENDITURES IS REQUIRED PRIOR TO DISBURSEMENT OF FUNDS. RECORDS OF THESE TRANSACTIONS ARE MAINTAINED AT THE OSU FOUNDATION. THE OSU FOUNDATION ALSO PROVIDES BUDGET SUPPORT TO OTHER NOT-FOR-PROFITS WITH A 501(C)(3) TAX EXEMPT STATUS. THESE GRANTS ARE WITHIN THE DONOR INTENT FOR USE OF FUNDS AND TRANSFERRED WITH THE KNOWLEDGE OF THE DONORS. X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 RYAN TIDWELL CEO/CIO 0 385407 0 281788 0 1576 0 32775 0 31270 0 732816 0 0 KIRK JEWELL FORMER PRESIDENT 179942 0 0 0 305292 0 6498 0 11250 0 502982 0 0 0 RYAN HARMS DIRECTOR OF PUBLIC STRATEGIES 0 187824 0 91817 0 992 0 32775 0 31539 0 344947 0 0 ROBYN BAKER VP GENERAL COUNSEL 220600 0 0 0 4857 0 26841 0 30838 0 283136 0 0 0 DONNA KOEPPE VP ADMINISTRATION AND TREASURER 223635 0 0 0 4790 0 26841 0 24539 0 279805 0 0 0 ASHLEY ROCHE COUNSEL AND DIRECTOR OF OPERATIONS 0 166006 0 27725 0 26224 0 16908 0 13917 0 250780 0 0 BLAIRE ATKINSON PRESIDENT 196966 0 0 0 7577 0 23531 0 19719 0 247793 0 0 0 CHRISTOPHER CAMPBELL SR ASSOC. VP OF INFO STRATEGY 181717 0 0 0 1564 0 21620 0 24658 0 229559 0 0 0 SHANE CRAWFORD SR . ASSOC VP OF LEADERSHIP GIFTS 178249 0 0 0 1564 0 21620 0 26085 0 227518 0 0 0 JOHN DAVID MAYS SR ASSOC VP OF PHILANTHROPY 196076 0 0 0 2995 0 22540 0 464 0 222075 0 0 0 LARRY REECE SR ASSOC DIRECTOR OF ATHLETIC DEV 154397 0 0 0 7953 0 19235 0 30914 0 212499 0 0 0 JIMMY ALDRIDGE ASSOC VP OF INFO STRATEGY 165057 0 0 0 8864 0 18975 0 873 0 193769 0 0 0 SCHEDULE J, PART 1, LINE 1A TRAVEL FOR COMPANIONS IS AUTHORIZED FOR OFFICERS AND DEVELOPMENT PERSONNEL FOR FUNDRAISING AND DONOR CULTIVATION PURPOSES. ALL RELATED TRAVEL OF COMPANIONS IS INCLUDED IN TAXABLE COMPENSATION. SOCIAL CLUB DUES AND EXPENSES ARE ALLOWED FOR QUALIFIED ENTERTAINMENT FOR DONOR CULTIVATION PURPOSES. ANY PERSONAL USE IS INCLUDED IN TAXABLE COMPENSATION. X 18 155008 APPRAISAL/FMV X 1417 FMV X 10840 FMV X 4 32366 FMV X 121 4410436 HIGH/LOW X 2 12659075 FMV X 3 2193000 FMV X 1 1 FMV X LIVESTOCK 12 1092850 APPRAISAL/FMV X EQUIPMENT 26 609407 APPRAISAL/FMV X MISCELLANEOUS/AUCTION 110 154501 FMV X FOOD/BEVERAGE 11 6063 FMV 33 0 1 1 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS BASED ON THE NUMBER OF INDIVIDUAL CONTRIBUTIONS RECEIVED. PART I, LINE 32B: USE OF THE THIRD PARTIES - OUTSIDE CONSULTANTS AND FUNDRAISERS CAN ACCEPT NON-CASH GIFTS IN KIND. FORM 990, PART VI, SECTION A, LINE 7A THE OSU FOUNDATION HAS MEMBERS THAT ARE REFERRED TO IN THE ORGANIZATION'S BYLAWS AS GOVERNORS. ANY INDIVIDUAL THAT IS A PAST OR CURRENT DONOR TO THE OSU FOUNDATION MAY BE ELECTED AS A GOVERNOR OF THE OSU FOUNDATION. SUGGESTIONS FOR NOMINATIONS OF A GOVERNOR CANDIDATE SHALL BE SUBMITTED BY THE GOVERNANCE COMMITTEE TO THE FULL BOARD OF TRUSTEES; A MAJORITY VOTE OF THE TRUSTEES SHALL BE REQUIRED FOR A NOMINEE TO BE ELECTED AS GOVERNOR. A MEETING OF THE GOVERNORS SHALL BE HELD ANNUALLY ON A DATE TO BE FIXED BY THE BOARD OF TRUSTEES. AT EACH MEETING, TRUSTEES SHALL BE ELECTED BY THE BOARD OR GOVERNORS, REPORTS OF AFFAIRS OF THE CORPORATION SHALL BE CONSIDERED, AND ANY OTHER BUSINESS MAY BE TRANSACTED WHICH IS WITHIN THE POWERS OF THE GOVERNORS TO TRANSACT. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT FORM 990 IS PREPARED BY THE OSU FOUNDATION AND IS REVIEWED BY AN OUTSIDE ACCOUNTING FIRM. THE OSU FOUNDATION PROVIDES AN ELECTRONIC COPY OF THE FORM 990 TO EACH MEMBER OF ITS GOVERNING BODY VIA EMAIL PRIOR TO A REGULARLY SCHEDULED AUDIT COMMITTEE MEETING. A PRINCIPLE PURPOSE OF THE SPRING AUDIT COMMITTEE MEETING IS A REVIEW AND DISCUSSION OF THE FORM 990 AND ATTACHMENTS. IF ANY CHANGES ARE NEEDED, THE FORM 990 IS UPDATED AND AN UPDATED, FINAL COPY IS PROVIDED TO EACH MEMBER OF THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL MEMBERS OF THE BOARD OF TRUSTEES AND OFFICERS ARE REQUIRED TO COMPLETE A QUESTIONNAIRE THAT IS USED TO IDENTIFY RELATIONSHIPS AND CIRCUMSTANCES THAT COULD GIVE RISE TO A CONFLICT OF INTEREST. THE AUDIT COMMITTEE HAS THE RESPONSIBILITY FOR OVERSIGHT OF THE PROCESS SET OUT IN THE CONFLICT OF INTEREST POLICY, INCLUDING (I) ANNUALLY MONITORING RESPONSES TO THE CONFLICT OF INTEREST QUESTIONNAIRE (II) COMMUNICATING POTENTIAL CONFLICTS OF INTEREST TO THE MANAGEMENT OF THE FOUNDATION AS APPROPRIATE AND (III) COMMUNICATING TO THE ORGANIZATION'S GOVERNANCE COMMITTEE ANY SUGGESTED CHANGES TO THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE (COMMITTEE) IS RESPONSIBLE FOR ENGAGING AN OUTSIDE COMPENSATION AND BENEFITS CONSULTANT TO DETERMINE THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT, OTHER OFFICERS, AND EMPLOYEES. THE COMMITTEE SHALL ENSURE THE CONSULTANT IS INDEPENDENT AND THERE IS NO CONFLICT OF INTEREST. THE COMMITTEE RECEIVES AND RELIES PRIMARILY ON MARKET DATA PROVIDED BY ITS CONSULTANTS IN ASSESSING COMPENSATION FOR SENIOR OFFICERS. THE COMMITTEE MEETS ANNUALLY TO CONSIDER ALL ELEMENTS OF COMPENSATION, INCLUDING CONTRACTUAL BENEFITS THAT ARE NOT PART OF THE COMPENSATION PROCESS, DEFERRED COMPENSATION PLANS AND OTHER BENEFITS TO ENSURE THAT COMPENSATION IS REASONABLE AND DOES NOT CONSTITUTE "EXCESS BENEFITS." THE COMMITTEE ALSO REVIEWS AND APPROVES OTHER TYPES OF BENEFITS PROVIDED TO SENIOR OFFICERS IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS RULES. THE COMMITTEE REVIEWS THE GOALS AND OBJECTIVES THAT MAY BE RELEVANT TO THE COMPENSATION OF THE PRESIDENT. THE COMMITTEE ALSO REVIEWS AND APPROVES THE RECOMMENDATION OF THE PRESIDENT WITH REGARD TO THE COMPENSATION OF THE VICE PRESIDENTS OF THE FOUNDATION. THE ACTIONS OF THE COMMITTEE ARE RECORDED IN WRITTEN MINUTES THAT ARE CIRCULATED TO ALL COMMITTEE MEMBERS. FINAL DECISIONS BY THE COMMITTEE ARE REPORTED TO THE BOARD OF TRUSTEES ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS INCLUDING THE ORGANIZATION'S BY-LAWS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: WRITE-OFF OF PLEDGES -2,773,491. CONTRIBUTION REFUNDS -6,143,190. RANCHERS DINING LLC H103 SU STILLWATER OK 74078 736097060 DINING SERVICES OK 0 0 OSU FOUNDATION OSU FOUNDATION REAL ESTATE LLC PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPORT OK 0 15309149 OSU FOUNDATION OSU STUDENT FOUNDATION LLC PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPORT OK 0 40639 OSU FOUNDATION PINEAPPLE PETE LLC 400 S MONROE STILLWATER OK 74074 736097060 DINING SERVICES OK 0 2276 RANCHERS DINING LLC FOUNDATION FOR ENGINEERING AT OSU PO BOX 1749 STILLWATER OK 74076 261124834 PROGRAM SUPPORT OK 501(C)(3) LINE 12 - 1 OSU FOUNDATION 1 MULTILATERAL ENDOWMENT MANAGEMENT COMPANY 4017 E COVELL SUITE 100 EDMOND OK 73034 842441187 INVESTMENT MANAGEMENT OK 501(C)(3) LINE 12 - 1 OSU FOUNDATION 1 UNIVERSA BLACK SWAN PROTECTION PROTOCOL XLVII LP 2601 SOUTH BAYSHORE DRIVE SUITE 203 MIAMI FL 33133 851060826 INVESTMENTS DE OSU FOUNDATION EXCLUDED -1452692 3471995 0 0 0.92310 THE TMAM-GO JAPAN ENGAGEMENT FUND (JEF) LTD PO BOX 309 UGLAND HOUSE GRAND CAYMAN CJ KY1-1104 INVESTMENTS CJ OSU FOUNDATION C 2712183 27225679 0.68030 1 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 FOUNDATION FOR ENGINEERING AT OSU C 1300740 FMV MULTILATERAL ENDOWMENT MANAGEMENT COMPANY M 2028760 COST UNIVERSA BLACK SWAN PROTECTION PROTOCOL XLVII LP H 9610800 COST