2021-11-12T08:52:19-06:00 2021-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2020-07-01 251562715 BLOOD SCIENCE FOUNDATION BLOO 4122097192 875 GREENTREE ROAD PARKWAY CENTER PITTSBURGH PA 15220 MARK J GIAQUINTO PRESIDENT & CFO 4122097302 2021-11-09 1 MARK GIAQUINTO 999009999 EUGENE J LOGAN P00227231 4122613644 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MARK J GIAQUINTO 875 GREENTREE ROAD PARKWAY CENTER 5 PITTSBURGH PA 15220 8458771 0 X HTTP://WWW.BLOODSCIENCEFOUNDATION.ORG X 1987 PA THROUGH PHILANTHROPY AND GRANT MAKING, THE BLOOD SCIENCE FOUNDATION SUPPORTS BLOOD SYSTEMS, INC. IN FULFILILNG THEIR MISSION TO ADVANCE CUTTING EDGE RESEARCH, PROVIDE A SAFE AND AMPLE BLOOD SUPPLY AND MEET THE NEEDS OF THE HEALTHCARE COMMUNITIES, PATIENTS AND DONORS OF PENNSYLVANIA AND ILLINOIS. 12 9 0 0 0 0 300566 185439 0 0 999677 2160763 -35559 0 1264684 2346202 2976642 2968942 0 0 0 0 95581 23910 342978 1024767 1032334 4096990 4025186 -2832306 -1678984 48700470 55025444 1329742 710622 47370728 54314822 THROUGH PHILANTHROPY AND GRANT MAKING, BSF SUPPORTS VITALANT IN FULFILILNG THEIR MISSION TO ADVANCE CUTTING EDGE RESEARCH, PROVIDE A SAFE AND AMPLE BLOOD SUPPLY AND MEET THE NEEDS OF THE HEALTHCARE COMMUNITIES, PATIENTS AND DONORS OF PENNSYLVANIA AND ILLINOIS. 0 0 2968942 2968942 0 BLOOD SCIENCE FOUNDATION (BSF) PROVIDES FUNDING DIRECTLY TO VITALANT TO SUPPORT THE MISSION OF THE ORGANIZATION, IN AN AMOUNT EQUALING OR EXCEEDING THE DISTRIBTUABLE AMOUNT AS DESCRIBED IN TREASURY REGULATION 1.509(A)-4(I)(5)(II). BSF FUNDED COVID-19 ANTIBODY TESTING FOR BLOOD DONORS FROM JULY 2020 THROUGH NOVEMBER 2020. THE AMOUNT PAID TO VITALANT TO COVER THE COSTS OF THE TESTING IN ITS CHICAGO AND PITTSBURGH OPERATIONS WAS $787,868. 2968942 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 9 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA WV IL X MARK J GIAQUINTO 4122097302 875 GREENTREE ROAD PARKWAY CENTER PITTSBURGH PA 15220 MARK GIAQUINTO PRESIDENT, CFO & TREASURER 40.00 0.00 X X 0 296315 57307 JIM SCHRAITH DIRECTOR 1.00 3.00 X 0 26125 0 SUNNY CHICO DIRECTOR 1.00 2.00 X 0 18100 0 NANCY ANGUS DIRECTOR 1.00 0.00 X 0 0 0 CHARLES BRACKEN DIRECTOR 1.00 0.00 X 0 0 0 JAMES COVERT DIRECTOR 1.00 0.00 X 0 0 0 KATHY HUMPHREY PHD DIRECTOR 1.00 0.00 X 0 0 0 JUDY MURTHA DIRECTOR 1.00 0.00 X 0 0 0 ROBERT OSTROWSKI DIRECTOR 1.00 0.00 X 0 0 0 GAYLE TISSUE DIRECTOR 1.00 0.00 X 0 0 0 RUSS YORK DIRECTOR 1.00 0.00 X 0 0 0 DONALD J MCGRAW MD CHAIR (THRU 10/20) DIRECTOR (EXITED 06/21) 1.00 0.00 X X 0 0 0 ROGER OXENDALE DIRECTOR & CHAIR (AS OF 10/20) 1.00 0.00 X X 0 0 0 SHELLEY N MISCAMPBELL SECRETARY 40.00 0.00 X 0 83266 35093 0 423806 92400 0 0 1 0 ELIAS SAVION ADVERTISING 625 LIBERTY AVE 24TH FLOOR PITTSBURGH PA 15222 MARKETING/PUBLIC RELATIONS/MEDIA CONSULT 114353 CAMPBELL & COMPANY ONE EAST WALKER DRIVE SUITE 2100 CHICAGO IL 60601 FUNDRAISING PROJECT CONSULTANT 102990 2 185439 185439 1066514 1066514 7206818 6112569 1094249 1094249 1094249 2346202 0 0 2160763 2968942 2968942 556534 293853 262681 22105 16105 6000 35400 35400 23910 23910 60834 60834 128280 84501 43779 184994 181338 3656 8510 8095 415 26638 25888 750 6441 4654 1787 2598 2598 4025186 2968942 713266 342978 80927 124511 393464 955079 22687 32917 1700 1763 31099619 38577800 13836073 13700374 3266000 1633000 48700470 55025444 1329742 710622 1329742 710622 X 47127781 54172817 242947 142005 47370728 54314822 48700470 55025444 -1678984 8623078 0 X X 0 1 X 1 0 X X 1 VITALANT 860098929 10 1 1552681 1416260 1 1552681 1416260 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 33509 86408 0 0 1179530 1066514 1213039 1152922 0 0 0 0 0 0 1213039 1152922 44783039 49822535 254843 594873 0 0 45037882 50417408 0 0 0 45037882 50417408 675568 756261 44362314 49661147 1552681 1738140 0 0 1552681 1738140 1213039 1031083 1552681 1552681 0 1552681 2968941 0 0 0 0 0 2968941 2968941 1552681 100.000000000000 1552681 0 0 0 0 0 1323711 1323711 0 1323711 0 0 2968941 0 228970 2739971 0 0 2739971 0 0 0 0 2739971 PART IV SECTION D LINE 3 BY REASON OF BSF'S RELATIONSHIP WITH VITALANT, THE SUPPORTED ORGANIZATION, VITALANT WILL HAVE A SIGNIFICANT VOICE IN THE INVESTMENT POLICIES OF BSF, THE TIMING OF GRANTS, THE MANNER OF MAKING GRANTS AND THE SELECTION OF RECIPIENTS (ALL GRANTS WILL GO TO VITALANT), AND OTHERWISE DIRECTING THE USE OF THE INCOME AND ASSETS OF BSF. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 ALTERNATIVE INVESTMENTS 13700374 C 13700374 X 10952856 8623078 43319 8666397 2286459 59743 59743 2346202 4008762 43319 43319 3965443 59743 59743 4025186 PART X, LINE 2: THE FOUNDATION IS AN ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND FURTHER, IS CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. SPECIFICALLY, THE FOUNDATION IS CLASSIFIED AS A TYPE III SUPPORTING ORGANIZATION UNDER SECTION 509(A)(3) OF THE INTERNAL REVENUE CODE. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN MADE FOR THIS ENTITY. THE FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY TAX AUTHORITIES IN ANY MAJOR TAX JURISDICTION BEFORE 2017. THE FOUNDATION FOLLOWS THE CODIFICATION TOPIC ON INCOME TAXES, WHICH PRESCRIBES A MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT METHODOLOGY THAT A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE FOUNDATION'S BALANCE SHEET DOES NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, THE FOUNDATION HAS NO UNRECOGNIZED TAX BENEFITS. EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 INVESTMENTS 3009038 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 7975768 0 0 0 0 0 0 10984806 0 10984806 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X 1 NIKE B WHITCOMB ASSOCIATES INC 200 E RANDOLPH STREET SUITE 5100 CHICAGO IL 60601 FUNDRAISING CONSULTANT 0 3089 20313 17224 DREW KEYS 229 CLIFFSIDE DRIVE MARS PA 16046 FUNDRAISING CONSULTANT 0 0 7439 7439 3089 27752 24663 PA OH WV IL SCHEDULE G, PART I, LINE 2B, COLUMN (V) IN RETAINING NIKE B. WHITCOMB ASSOCIATES, INC., BSF RECEIVED SERVICES TO ASSIST WITH A PLAN OF ACTION FOR ALL ASPECTS OF A FUNDRAISING PROGRAM IN CHICAGO THAT INCLUDED ENHANCING SPECIAL EVENTS, DIRECT SOLICITATION, GRANT WRITING ADVICE, PROSPECT IDENTIFICATION AND STRATEGY. THEY ALSO MADE RECOMMENDATIONS ON COMMUNICATION AND MARKETING PLAN/MATERIALS AND VOLUNTEER RECRUITMENT. DREW KEYS ASSISTED IN IDENTIFYING FUNDRAISING TARGETS IN SOUTHERN PENNSYLVANIA DURING A PORTION OF THE PANDEMIC. 1 VITALANT 6210 EAST OAK STREET SCOTTSDALE AZ 85252 860098929 501(C)(3) 2968941 N/A N/A OPERATIONAL SUPPORT 1 0 PART I, LINE 2: DOCUMENTATION IS OBTAINED FROM RECIPIENTS THAT DEMONSTRATES COMPLIANCE WITH THE GRANT PARAMETERS. ANY FINDINGS OF NONCOMPLIANCE ARE REPORTED TO THE BOARD OF DIRECTORS AT THE NEXT SCHEDULED MEETING. X 1 1 X X 0 0 0 0 0 0 0 0 0 MARK GIAQUINTO PRESIDENT, CFO & TREASURER 0 295418 0 0 0 897 0 22161 0 35146 0 353622 0 0 PART I, LINE 1A EXECUTIVE CLUB DUES ARE PAID FOR MARK GIAQUINTO. PART I, LINE 3 AN INDEPENDENT CONSULTANT WAS ENGAGED TO PERFORM A COMPENSATION ANALYSIS FOR MR. GIAQUINTO IN 2020. RESULTS WERE REVIEWED WITH BOARD CHAIRMAN. PART I, LINE 4 THE ORGANIZATION HAS A 457(F) WITH MARK GIAQUINTO AS A PARTICIPANT. THE FUND WAS FROZEN WHEN THE MERGER OCCURRED. NO FUNDS WERE CONTRIBUTED DURING FISCAL YEAR 2020. PARTICIPANTS BECOME VESTED IN THE PLAN ONCE THEY ARE EMPLOYED BY THE ORGANIZATION AS OF DECEMBER 31ST OF THE YEAR THEY TURN AGE 62. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL CONSIST OF NO FEWER THAN FIVE (5) AND NO MORE THAN NINETEEN (19) INDIVIDUALS. TWO (2) MEMBERS OF THE BOARD OF DIRECTORS (WHO ALSO SERVE ON THE VITALANT BOARD) WILL BE NOMINATED BY VITALANT AND APPOINTED BY THE BOARD OF DIRECTORS, TO SERVE AS EX OFFICIO DIRECTORS WITH VOTING RIGHTS. TO THE EXTENT THAT ANY INDIVIDUAL NOMINATED BY VITALANT IS NOT ACCEPTABLE TO THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS WILL WORK IN GOOD FAITH WITH VITALANT'S BOARD TO RESOLVE WHETHER SUCH INDIVIDUAL SHOULD BE ACCEPTED OR ANOTHER INDIVIDUAL SHOULD BE RECOMMENDED. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED WITH THE BOARD OF DIRECTORS IN ADVANCE OF FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND EACH OFFICER SHALL MAKE TIMELY DISCLOSURE TO THE PRESIDENT AND THE CHAIRMAN OF THE BOARD OF HIS/HER "PERSONAL INTEREST" IN ANY TRANSACTION OR PROPOSED TRANSACTION KNOWN TO HIM/HER AND TO WHICH THE CORPORATION, ITXM OR VITALANT, OR THEIR SUBSIDIARIES OR AFFILIATES ARE OR ARE TO BE A PARTY. UPON HIS/HER INITIAL ELECTION TO OFFICE, EACH DIRECTOR SHALL BE FURNISHED A COPY OF THE CONFLICT OF INTEREST POLICY AND ANY RELATED POLICIES ADOPTED BY THE BOARD. THE DIRECTOR OR OFFICER SHALL BE REQUIRED TO EXECUTE A STATEMENT ACKNOWLEDGING: (I) THAT HE/SHE HAS READ AND UNDERSTANDS THE CONTENT THEREOF; (II) THAT HE/SHE HAS BECOME ACQUAINTED WITH THE CHARITABLE AND COMMUNITY SERVICE MISSION OF THE CORPORATION, AND UNDERSTANDS THAT THE CORPORATION MUST ENGAGE PRIMARILY IN, AND DEDICATE ITS RESOURCES EXCLUSIVELY TO, CHARITABLE, SCIENTIFIC AND EDUCATIONAL ACTIVITIES IN PURSUIT OF TAX EXEMPT PURPOSES UNDER THE CODE; AND (III) THAT WHEN ACTING IN THE CAPACITY OF A DIRECTOR OR OFFICER, HE/SHE IS LEGALLY BOUND TO SERVE THE CHARITABLE AND COMMUNITY SERVICE MISSION OF THE CORPORATION AND NOT ANY PERSONAL, PRIVATE OR OTHER INTEREST. THE BOARD SHALL ANNUALLY REQUIRE THAT EACH DIRECTOR AND OFFICER EXECUTE A STATEMENT OF REAFFIRMATION AS TO ALL THE MATTERS SET FORTH ABOVE. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT CONSULTANT WAS ENGAGED TO PERFORM A COMPENSATION ANALYSIS FOR MR. GIAQUINTO IN 2020. RESULTS WERE REVIEWED WITH BOARD CHAIRMAN. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES THEIR FORM 990 AND FORM 1023 AVAILABLE UPON REQUEST FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THEIR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE IN A REASONABLE AMOUNT OF TIME FOLLOWING A WRITTEN REQUEST FOR INSPECTION. VITALANT 6210 E OAK STREET SCOTTSDALE AZ 85252 860098929 BLOOD BANK AZ 501(C)(3) LINE 10 N/A 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 0