2022-11-10T08:09:45-06:00 2021-12-31 420714325 RSM US LLP 19026 RIDGEWOOD PKWY STE 400 SAN ANTONIO TX 78259 990 2021-01-01 741109630 TEXAS BIOMEDICAL RESEARCH INSTITUTE TEXA 2102589400 PO BOX 760549 SAN ANTONIO TX 78245 MR BRUCE EDWARDS EXECUTIVE VICE PRESIDENT & CFO 2102589400 2022-10-12 1 MR BRUCE EDWARDS 999009999 JOSEPHINE BEHREND P00715390 2108286281 2022-10-12 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z MR BRUCE EDWARDS PO BOX 760549 SAN ANTONIO TX 78245 132009224 0 X WWW.TXBIOMED.ORG X 1941 TX TEXAS BIOMED IS PIONEERING AND SHARING SCIENTIFIC BREAKTHROUGHS THAT PROTECT YOU, YOUR FAMILIES AND OUR GLOBAL COMMUNITY FROM THE THREAT OF INFECTIOUS DISEASES. 31 31 522 0 0 0 40525707 44658585 22500049 22051362 1314483 5285182 643045 885741 64983284 72880870 131331 459800 0 0 31696560 35289003 44165 0 763401 32532785 35978536 64404841 71727339 578443 1153531 224998467 256689852 76013061 98793918 148985406 157895934 TEXAS BIOMED IS PIONEERING AND SHARING SCIENTIFIC BREAKTHROUGHS THAT PROTECT YOU, YOUR FAMILIES AND OUR GLOBAL COMMUNITY FROM THE THREAT OF INFECTIOUS DISEASES. 0 0 10372884 433379 THE SOUTHWEST NATIONAL PRIMATE RESEARCH CENTER PROVIDES ANIMALS THAT SERVE AS RESOURCES TO THE RESEARCH OF TEXAS BIOMED AND OTHER NATIONAL INSTITUTES. IT ALSO CARRIES OUT RESEARCH ITSELF IN THE DEVELOPMENT OF ANIMALS AS A RESEARCH TOOL IN HUMAN DISEASES. 28080872 459800 22028554 TEXAS BIOMED PERFORMS RESEARCH ON INFECTIOUS DISEASES AND ASSOCIATED CHRONIC CONDITIONS THAT INCREASE SUSCEPTIBILITY TO INFECTION. THESE INCLUDE BASIC RESEARCH OF HOST AND PATHOGEN BIOLOGY, GENETICS, IMMUNOLOGY AND PHYSIOLOGY. 38453756 1 1 0 1 0 0 0 1 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 94 0 1 522 1 0 0 0 0 0 0 0 0 0 0 0 0 X 31 31 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CO FL GA NM NY NC OH OK X EVA ZEPEDA 2102589400 PO BOX 760549 SAN ANTONIO TX 78245 DR JAMES JAMO RUBIN CHAIRMAN 2.00 0.25 X X 0 0 0 DR C COLLINS ANDY ANDERSON III VICE CHAIRMAN 1.00 0.25 X X 0 0 0 MR JAMES B JAMIE SMITH JR SECRETARY 1.00 0.25 X X 0 0 0 MR REX AMINI TRUSTEE 1.00 0.25 X 0 0 0 MR RICHARD N AZAR II TRUSTEE 1.00 0.25 X 0 0 0 MR CRAIG BOYAN TRUSTEE 1.00 0.25 X 0 0 0 MR ROBERT M BOBBY CAVENDER TRUSTEE 1.00 0.25 X 0 0 0 MR HENRY CISNEROS TRUSTEE 1.00 0.25 X 0 0 0 MS PHYLLIS SLICK COWELL TRUSTEE 1.00 0.25 X 0 0 0 MRS BARBARA B DREEBEN TRUSTEE 1.00 0.25 X 0 0 0 MR WALTER EMBREY TRUSTEE 1.00 0.25 X 0 0 0 MR CRAIG FRANCES TRUSTEE 1.00 0.25 X 0 0 0 MRS ASHLEY HIXON TRUSTEE 1.00 0.25 X 0 0 0 MRS ABIGAIL G KAMPMANN TRUSTEE 1.00 0.25 X 0 0 0 MR RICHARD KARDYS TRUSTEE 1.00 0.25 X 0 0 0 MR JOHN C KERR TRUSTEE 1.00 0.25 X 0 0 0 MR WILLIAM R BILL KLESSE TRUSTEE 1.00 0.25 X 0 0 0 MRS CAROLYN H LABATT TRUSTEE 1.00 0.25 X 0 0 0 MR MARK PITMAN MAYS TRUSTEE 1.00 0.25 X 0 0 0 MR JOE C MCKINNEY TRUSTEE 1.00 0.25 X 0 0 0 MR LEWIS J LEW MOORMAN IV TRUSTEE 1.00 0.25 X 0 0 0 MRS DACIA NAPIER MD TRUSTEE 1.00 0.25 X 0 0 0 MR GEORGE PEOPLES TRUSTEE 1.00 0.25 X 0 0 0 MR AL RAJWANI TRUSTEE 1.00 0.25 X 0 0 0 MRS CORINNA RICHTER TRUSTEE 1.00 0.25 X 0 0 0 MRS JENNA SAUCEDO-HERRERA TRUSTEE 1.00 0.25 X 0 0 0 MRS SHERYL SCULLEY TRUSTEE 1.00 0.25 X 0 0 0 MRS MARSHA M SHIELDS TRUSTEE 1.00 0.25 X 0 0 0 MR CHARLES CHUCK URSCHEL SLICK TRUSTEE 1.00 0.25 X 0 0 0 MR JOE STRAUS TRUSTEE 1.00 0.25 X 0 0 0 MR JOHN B ZACHRY TRUSTEE 1.00 0.25 X 0 0 0 DR LARRY SCHLESINGER PRESIDENT & CEO 40.00 1.00 X 803932 0 39674 MR BRUCE EDWARDS EXECUTIVE VICE PRESIDENT & CFO 40.00 1.00 X 377746 0 37963 DR DEEPAK KAUSHAL DIRECTOR OF SNPRC 40.00 1.00 X 401129 0 31176 DR JOANNE TURNER EXECUTIVE VICE PRESIDENT, RESEARCH 40.00 1.00 X 348182 0 35034 DR AKUDO ANYANWU VP, DEVELOPMENT 40.00 1.00 X 343182 0 21245 MR JOHN M HEANER VP, INFORMATION TECHNOLOGY & CTO 40.00 1.00 X 273383 0 38802 DR TIMOTHY ANDERSON PROFESSOR 40.00 1.00 X 271148 0 44757 DR JEAN PATTERSON PROFESSOR 40.00 1.00 X 264081 0 39674 MR CORY HALLAM VP, BUSINESS DEVELOPMENT 40.00 1.00 X 250854 0 24032 DR RICARDO CARRION PROFESSOR 40.00 1.00 X 236715 0 21157 3570352 0 333514 64 0 1 0 SMITH PROTECTION SECURITY 1800 GRANSTAND DR SAN ANTONIO TX 78238 SECURITY 670383 DMC MECHANICAL CONTRACTING LLC 61 KINDER DRIVE SAN ANTONIO TX 78212 MECHANICAL MAINTENANCE 596354 THREE ARCH LLC 4040 N CENTRAL EXPWY STE 200 DALLAS TX 75204 ARCHITECTURE 549799 FLAD & ASSOCIATES INC 644 SCIENCE DR MADISON WI 53711 ARCHITECTURAL & ENGINEERING DESIGN SERVI 472730 SIEMENS INDUSTRY INC 1000 DEERFIELD PARKWAY BUFFALO GROVE IL 60089 AUTOMATION CONTRACTOR 309019 11 1436276 34266704 8955605 288636 44658585 RESEARCH CONTRACTS 541700 22051362 22051362 22051362 1011818 1011818 582041 582041 185577 292448 -106871 -106871 -106871 59410002 3699268 58779632 56274 630370 3642994 4273364 4273364 MISC. REVENUE 541700 410571 410571 410571 72880870 22461933 0 5760352 459800 459800 2439263 1317202 1122061 25551996 13215251 11872224 464521 1952417 1011139 906874 34404 3560347 2213623 1274478 72246 1784980 946044 808506 30430 277836 100 276274 1462 172775 172775 202040 202040 271679 271679 5928188 2222714 3654537 50937 47437 47437 876174 245008 572985 58181 1707065 40124 1658668 8273 2587437 2509 2584928 204216 87018 111646 5552 55984 9988 45881 115 1492868 1492868 7747808 7172049 565650 10109 586499 586499 LAB/PROGRAM SUPPLIES 6266610 4241628 2024754 228 RESEARCH EXPENSES 5682261 4748040 934221 REPAIRS 695340 36171 659169 SUBSCRIPTIONS 468089 1128 462326 4635 708230 10501 675421 22308 71727339 38453756 32510182 763401 800 1800 6917638 22698862 6794002 6409374 17229990 13965421 393736 975388 184651436 111423655 76522829 73227781 43646836 80068508 66267644 52113781 7224992 7228937 224998467 256689852 23461187 29154520 4843176 3216065 0 34914785 46000000 30023886 1708698 1484662 76013061 98793918 X 93589486 102079533 55395920 55816401 148985406 157895934 224998467 256689852 1153531 7756997 0 X X 0 1 X 1 1 1 X 31422352 34235653 47025604 40525707 44658585 197867901 31422352 34235653 47025604 40525707 44658585 197867901 197867901 2021857 1960376 1391425 977682 1779436 8130776 100192 83214 88385 437222 410571 1119584 207118261 0.95530 0.95290 X PART II, LINE 10: OTHER INCOME REPRESENTS MISCELLANEOUS INCOME. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 0 1 77000 0 1 125040 202040 0 PART II-B, LINE 1: DIRECT CONTACT: TEXAS BIOMED HIRED PROFESSIONAL FIRMS TO LOBBY ON ITS BEHALF AT THE LOCAL, STATE, AND FEDERAL LEVELS. OTHER ACTIVITIES: TEXAS BIOMED HIRED CONSULTANTS TO IDENTIFY POTENTIAL STATE AND FEDERAL FUNDING OPPORTUNITIES. 0 7769039 X LEASED TO THE ARGYLE 0 94621586 8422670 1184137 5128491 96731628 95221193 7295605 1493133 6402079 94621586 89033459 250000 13744110 1757179 6049197 95221193 104527026 -7861082 1148377 6484108 89033459 95585279 16657242 1458966 6256529 104527026 0.56330 0.43670 0.00000 0 1 1 303685 303685 131260313 90369361 40890952 50286948 21054294 29232654 2800490 2800490 73227781 BRANDYWINE 4659793 F BRECKINRIDGE CAPITAL 18387919 F IR&M INVESTMENTS 8995462 F OTHER (SECURITIES LESS THAN $2.5M) 2039257 F PIMCO FUND 3446135 F SILCHESTER 8568668 F ARTISAN PARTNERS FUND 3407831 F HARDMAN JOHNSTON 2608716 F 52113781 LEASE LIABILITY 1484662 1484662 X PART III, LINE 4: LAND, BUILDINGS, AND EQUIPMENT NOT USED IN THE RESEARCH OPERATIONS OF TEXAS BIOMED ARE IDENTIFIED SEPARATELY AND VALUED AT COST. CURRENTLY, THIS IS LIMITED TO PROPERTY LEASED TO THE ARGYLE CLUB (THE ARGYLE). THE ARGYLE IS A NONPROFIT ORGANIZATION OPERATED AS A SOCIAL WELFARE ORGANIZATION. MEMBERSHIP IN THE ARGYLE REQUIRES INITIAL AND ANNUAL CONTRIBUTIONS TO TEXAS BIOMED. TEXAS BIOMED LEASES A BUILDING, ITS CONTENTS, SURROUNDING LAND, AND A PARKING LOT TO THE ARGYLE FOR A MONTHLY RENTAL OF $6,000. PART V, LINE 4: THE BOARD OF TEXAS BIOMED HAS AUTHORIZED MANAGEMENT TO TAKE 6.5% OF A TRAILING 12 QUARTER AVERAGE ENDOWMENT BALANCE FOR SUPPORT OF TEXAS BIOMED OPERATIONS, INCLUDING THE PROVISION OF INTERNAL RESEARCH FUNDING AND CAPITAL EQUIPMENT. PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY TEXAS BIOMED AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN. TEXAS BIOMED HAS RECOGNIZED NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. TEXAS BIOMED IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART V, LINE 1: PRIOR FORMS 990 REPORTED ACTIVITY FROM FUNDS THAT DID NOT MEET THE ORGANIZATION'S ENDOWMENT CRITERIA. CONSEQUENTLY, THE ENDOWMENT SCHEDULE FOR YEAR 2017 WAS RESTATED TO PROPERLY REFLECT THE TRUE ENDOWMENT FUND ACTIVITY. PART V, LINE 1: YEAR 2018 FORM 990 INCORRECTLY REPORTED THE AMOUNT PAID FOR GRANTS OR SCHOLARSHIPS. CONSEQUENTLY, THE ENDOWMENT SCHEDULE WAS UPDATED IN 2019 FOR THAT YEAR TO REPORT THE CORRECT ENDOWMENT ACTIVITY. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 1765615 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES RESEARCH 4743 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES RESEARCH 3174 0 0 0 0 0 0 1773532 0 1773532 0 0 0 1 0 0 PART III ACCOUNTING METHOD: 1 GRAD STUDENT STIPENDS & TUITION ASSISTANCE 12 459800 0 N/A N/A PART I, LINE 2: ALL INDIVIDUALS RECEIVING GRANTS WORK ONSITE AND ARE REVIEWED BY MANAGER WITH RESPONSIBILITY FOR THE GRANT PROGRAM. X X X 0 0 0 0 0 0 0 0 0 DR LARRY SCHLESINGER PRESIDENT & CEO 613229 0 181710 0 8993 0 26000 0 13674 0 843606 0 0 0 DR DEEPAK KAUSHAL DIRECTOR OF SNPRC 305583 0 77763 0 17783 0 21000 0 10176 0 432305 0 0 0 MR BRUCE EDWARDS EXECUTIVE VICE PRESIDENT & CFO 302083 0 52784 0 22879 0 26000 0 11963 0 415709 0 0 0 DR JOANNE TURNER EXECUTIVE VICE PRESIDENT, RESEARCH 304452 0 15527 0 28203 0 26000 0 9034 0 383216 0 0 0 DR AKUDO ANYANWU VP, DEVELOPMENT 242254 0 65821 0 35107 0 9500 0 11745 0 364427 0 0 0 DR TIMOTHY ANDERSON PROFESSOR 227488 0 22236 0 21424 0 26000 0 18757 0 315905 0 0 0 MR JOHN M HEANER VP, INFORMATION TECHNOLOGY & CTO 238123 0 13381 0 21879 0 19000 0 19802 0 312185 0 0 0 DR JEAN PATTERSON PROFESSOR 238290 0 0 0 25791 0 26000 0 13674 0 303755 0 0 0 MR CORY HALLAM VP, BUSINESS DEVELOPMENT 176323 0 55970 0 18561 0 6708 0 17324 0 274886 0 0 0 DR RICARDO CARRION PROFESSOR 200837 0 24169 0 11709 0 2400 0 18757 0 257872 0 0 0 PART I, LINE 3: THE EXECUTIVE COMMITTEE SERVES AS THE ENTITY THAT REVIEWS THE COMPENSATION OF THE CEO AND EVALUATES HIS PERFORMANCE. SALARY SURVEYS ARE USED AS A BASIS OF SALARY COMPARISON. A PUBLIC FINANCE AUTHORITY 273866124 74442PSZ9 2021-09-15 35458210 SEE PART VI 0 0 0 A 35459320 440996 210178 16998750 17809396 0 1 0 1 A 0 0 0 0 0 0 1 A 0 1 1 0 0 0 0 0 1 A 1 PART 1, LINE A, COLUMN F THE BONDS WERE ISSUED FOR THE PURPOSE OF CURRENT REFUNDING A LINE OF CREDIT WITH FROST BANK PURSUANT TO A LOAN AGREEMENT, DATED AUGUST 25, 2017 AND TO FINANCE CAPITAL IMPROVEMENTS ON THE BORROWER'S CAMPUS. PART IV, LINE 2B THE CURRENT REFUNDING PORTION OF THE BONDS MET THE 6 MONTH EXCEPTION TO REBATE. X 4 288636 FMV 0 0 0 0 PART I, COLUMN (B): REPORTING THE NUMBER OF CONTRIBUTIONS FORM 990, PART VI, SECTION A, LINE 2 *MR. REX AMINI (TRUSTEE) HAS A BUSINESS RELATIONSHIP WITH MR. JOHN KERR (TRUSTEE) AND MR. WATER EMBREY (TRUSTEE). *MR. JAMIE SMITH (TRUSTEE) IS VICE CHAIR-TEXAS AT DYKEMA. TEXAS BIOMED HAS A BUSINESS RELATIONSHIP WITH DYKEMA. *MR. JOE STRAUS (TRUSTEE) HAS A BUSINESS RELATIONSHIP WITH MR. JOHN ZACHRY (TRUSTEE). *DR. JAMES RUBIN (TRUSTEE) HAS A BUSINESS RELATIONSHIP WITH MR. WALTER EMBREY (TRUSTEE). *DR. JAMES RUBIN (TRUSTEE) IS MARRIED TO THE DAUGHTER OF MR. WATER EMBREY (TRUSTEE). FORM 990, PART VI, SECTION B, LINE 11B AFTER THOROUGH REVIEW AND APPROVAL OF THE FORM 990 BY THE AUDIT COMMITTEE, THE FORM WAS TRANSMITTED ELECTRONICALLY TO ALL MEMBERS OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C STAFF GATHERS AND REVIEWS THE REQUIRED CONFLICT OF INTEREST DISCLOSURE FORMS FROM ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. THE AUDIT AND COMPLIANCE COMMITTEE IS MADE AWARE OF ANY DISCLOSURES AND INITIATES ANY REQUIRED FOLLOW-UP. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES EXECUTIVE COMPENSATION. AT THE EXECUTIVE COMMITTEE MEETING WHERE THE BUDGET IS DISCUSSED, THE COMMITTEE ALSO DETERMINES ANY CHANGES IN COMPENSATION FOR THE UPCOMING YEAR FOR OFFICERS. THEY ARE PROVIDED WITH INFORMATION FROM SALARY SURVEYS AND THE PERFORMANCE EVALUATIONS OF THESE STAFF, WHERE APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 AND OTHER ORGANIZATIONAL DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE FINANCIAL STATEMENTS WERE AUDITED ON A CONSOLIDATED BASIS. THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE INSTITUTION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. TOM SLICK MEMORIAL TRUST FOR SW FDN FOR RSCH AND ED PO BOX 760549 SAN ANTONIO TX 782450549 237225475 OIL AND GAS REVENUES TO SUPPORT TEXAS BIOMED TX 501(C)(3) LINE 12B, II TEXAS BIOMEDICAL 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 TOM SLICK MEMORIAL TRUST FOR SW FDN FOR RSCH AND ED C 1436276 ACTUAL COST