2026-05-12T14:21:24-05:00 2025-12-31 420714325 RSM US LLP 9801 WASHINGTONIAN BLVD STE 500 GAITHERSBURG MD 20878 990 2025-01-01 203210212 UROLOGY CARE FOUNDATION INC UROL 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 MICHAEL T SHEPPARD CFO 4106893700 2026-05-11 1 JULIA FLANNERY P00928918 3012963600 2026-05-11 2025 2025-03-06 01:10:19Z MICHAEL T SHEPPARD 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 11106055 0 X WWW.UROLOGYHEALTH.ORG X 2005 MD PROVIDE THE MOST COMPREHENSIVE AND RELIABLE UROLOGIC HEALTH INFORMATION TO PATIENTS AND THE PUBLIC. 12 10 0 74 22795 12096 2467013 5138589 0 22795 2986669 4438835 -16719 -23112 5436963 9577107 1341500 1328123 0 0 1680433 1748519 0 0 565818 619989 562971 3641922 3639613 1795041 5937494 79868029 96329318 651338 1747709 79216691 94581609 X WE SUPPORT, THROUGH PHILANTHROPIC EFFORTS, THE IMPROVEMENT OF UROLOGICAL CARE GLOBALLY BY FUNDING RESEARCH, CLINICAL EDUCATION, PATIENT EDUCATION, AND HUMANITARIAN PROGRAMS. 0 0 1411107 50000 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 LEADING MEDICAL EXPERTS IN UROLOGY TREATMENT AND CARE. WE HAVE MORE THAN 800 EDUCATIONAL MATERIALS FOR PATIENTS, CAREGIVERS, AND THE PUBLIC, ALL AVAILABLE FOR FREE ON OUR WEBSITE AT WWW.UROLOGYHEALTH.ORG. DURING 2025, FOUNDATION'S EDUCATION AND AWARENESS CAMPAIGNS REACHED OVER 1.9 MILLION IMPRESSIONS, EMPOWERING PATIENTS AND THEIR LOVED ONES WITH CRITICALLY NEEDED INFORMATION AND RESOURCES TO HELP THEM UNDERSTAND AND NAVIGATE THEIR UROLOGICAL HEALTH AND CARE. THROUGH OUR SOCIAL MEDIA PLATFORMS (FACEBOOK, INSTAGRAM, X AND LINKEDIN) THE FOUNDATION CONTINUED TO CONNECT PEOPLE GLOBALLY AND ALLOWED US TO REACH MORE THAN 9.4 MILLION PEOPLE THROUGH OUR GROWING FOLLOWERS, IMPRESSIONS, ENGAGEMENTS AND ADS. OUR COMMUNITY OUTREACH AND COLLABORATIVE EFFORTS ARE STRENGTHENED THROUGH THREE FORMALIZED PATIENT ALLIANCES-THE PROSTATE CANCER IMPACT ALLIANCE, KIDNEY CANCER IMPACT ALLIANCE, AND BLADDER HEALTH ALLIANCE, WHICH COLLECTIVELY REPRESENT OVER ONE HUNDRED PATIENT GROUPS AND MEDICAL PROFESSIONALS. THESE ALLIANCES ACTIVELY ENGAGE IN COMMUNITY OUTREACH, PROVIDE PATIENT EDUCATION, AND COORDINATE COLLABORATIVE PROJECTS TO ADVANCE AWARENESS AND IMPROVE CARE FOR INDIVIDUALS AFFECTED BY UROLOGIC CONDITIONS. ALLIANCE ACTIVITIES DURING 2025, INCLUDED IN-PERSON ROUNDTABLE MEETINGS IN SUPPORT OF INCREASED RESEARCH FUNDING AND OTHER VITAL ISSUES FOR IMPROVING UROLOGIC CARE AND TREATMENT. 1211904 1207505 RESEARCH: THE UROLOGY CARE FOUNDATION IS A DRIVING FORCE IN THE DISCOVERY OF NEW TREATMENTS BECAUSE WE SUPPORT INVESTING 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, THE FOUNDATION HAS SUPPORTED THOUSANDS OF EXCEPTIONAL YOUNG SCIENTISTS IN ADVANCING THE PREVENTION, DIAGNOSIS, AND TREATMENT OF UROLOGIC CONDITIONS. RESEARCH IS THE CORNERSTONE FOR ANY ADVANCES IN THE PREVENTION, DETECTION AND TREATMENT OF UROLOGICAL DISEASE, AND THE FOUNDATION IS COMMITTED TO FUNDING CUTTING-EDGE RESEARCH TO REDUCE THE BURDEN OF UROLOGIC DISEASES. IN 2025, THE FOUNDATION PROVIDED MORE THAN $1.2 MILLION IN FUNDING TO SUPPORT IMPACTFUL RESEARCH TO IMPROVE PATIENTS' LIVES. 71080 70618 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 2025, THE FOUNDATION AWARDED THE HUMANITARIAN RECOGNITION AWARD TO MAHESH DESAI, MD, FOR DECADES OF SERVICE TO PATIENTS IN UNDERSERVED AREAS IN INDIA AND MAKING AN INDELIBLE IMPACT ON SUSTAINABLE CLINICAL CARE. THROUGH THE HUMANITARIAN GRANTS PROGRAM, THE FOUNDATION AWARDED 12 HUMANITARIAN GRANTS TO INDIVIDUALS PROVIDING DIRECT UROLOGIC PATIENT CARE TO UNDERSERVED COMMUNITIES BOTH INSIDE THE UNITED STATES AND INTERNATIONALLY, ALONG WITH 2 INTERNATIONAL STUDENT HUMANITARIAN GRANTS THAT PROVIDE UROLOGIC TRAINING TO MEDICAL STUDENTS CARING FOR PATIENTS IN UNDERSERVED AREAS, SPECIFICALLY IN TRINIDAD AND TOBAGO. IN ADDITION, THE FOUNDATION AWARDED ONE TWO-YEAR 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. LASTLY, 7 GRANTS WERE PROVIDED TO INDIVIDUALS AS PART OF THE NEW HUMANITARIAN QUALITY IMPROVEMENT RESEARCH PROGRAM TO HELP ENHANCE SURGICAL AND UROLOGIC CARE IN LOW- AND MIDDLE-INCOME COUNTRIES (LMICS) THROUGH SUSTAINABLE, IMPACTFUL, DATA-DRIVEN QUALITY IMPROVEMENT INITIATIVES. 2694091 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 18 0 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 12 10 0 0 1 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 NAGLER MD PRESIDENT 2.00 X X 75000 0 0 BADAR MIAN MD SECRETARY 2.00 X X 0 0 0 THOMAS F STRINGER MD TREASURER (THRU 4/29/25) 2.00 10.00 X X 6781 33907 0 JENNIFER MILES-THOMAS TREASURER (BEG 4/30/25) 2.00 10.00 X X 11337 56684 0 LARRY LIPSHULTZ MD DIRECTOR 2.00 X 0 0 0 JOSEPH SMITH MD DIRECTOR 2.00 X 0 0 0 DAVID AMERSON DIRECTOR 2.00 X 0 0 0 RYAN DRANT DIRECTOR 2.00 X 0 0 0 THEODORE LAMSON DIRECTOR 2.00 X 0 0 0 KURT MCCAMMON DIRECTOR 2.00 X 0 0 0 SUZETTE SUTHERLAND DIRECTOR 2.00 X 0 0 0 STEVEN WILSON DIRECTOR 2.00 X 0 0 0 BRIAN MCNEIL DIRECTOR (THRU 12/31/25) 2.00 X 0 0 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 4.00 36.00 X 87082 783732 92617 BARBARA B HARTFORD EVP FINANCE, CFO 4.00 36.00 X 34592 311332 62782 MAUREEN CONES EVP & GENERAL COUNSEL 4.00 36.00 X 34630 311678 37135 PATRICIA HOPE EVP, CHIEF MARKETING & DEVELOPMENT 12.00 28.00 X 136603 318739 59801 RAYMOND WEZIK VP & DEPUTY EXECUTIVE DIRECTOR 34.00 6.00 X 224651 39644 50401 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 40.00 X 190068 0 47023 JOSHUA WEBSTER DIRECTOR POLICY & ADVOCACY 2.00 38.00 X 7491 142316 37336 NICOLE RAMEY FOUNDATION MGR, EDUCATION & AWARENESS 40.00 X 102161 0 48302 JONATHAN BURNS MGR MAJOR GIFTS & INDIVIDUAL GIVING 40.00 X 102219 0 8444 1012615 1998032 443841 5 0 1 0 0 177429 2000000 2961160 101224 5138589 ADVERTISING 900099 22795 22795 22795 4436095 4436095 1449084 1446344 2740 2740 2740 58571 177429 82604 -24033 -24033 MISCELLANEOUS INCOME 900099 921 921 921 9577107 0 22795 4415723 X 1051368 1051368 171755 171755 105000 105000 690710 408663 95910 186137 838411 496050 116419 225942 35327 20901 4905 9521 90840 53746 12613 24481 93231 55161 12946 25124 66074 66074 311105 224792 20093 66220 54007 38909 496 14602 2322 1125 872 325 118379 66621 38292 13466 1084 1084 BAD DEBT EXPENSE 10000 10000 3639613 2694091 379704 565818 1409030 1188499 3468090 8013217 477383 640405 15940 559033 7179 15284 16960714 19143464 57529693 66769416 79868029 96329318 91500 197663 542418 977326 17420 572720 651338 1747709 X 13371685 17279776 65845006 77301833 79216691 94581609 79868029 96329318 5937494 9427424 0 X 0 1 X 1 0 X 3937643 2336836 2167290 2467013 5138589 16047371 3937643 2336836 2167290 2467013 5138589 16047371 3542343 12505028 3095314 2008074 2391942 2986988 4436095 14918413 12710 6081 105 12096 30992 83959 58180 59492 201631 31198407 0.40080 0.43600 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 52605 21099 73704 3582439 3656143 332807 83202 0 0 309549 314935 332981 332807 1290272 1935408 43579 49849 23020 73704 190152 77387 78734 83245 83202 322568 483852 40557 35091 16439 52605 144692 76941030 3650976 13392330 1141276 919999 91923061 70758139 1132538 6955350 1131971 773026 76941030 62510490 642015 9553238 1234979 712625 70758139 74647179 853049 -11120113 1240204 629421 62510490 66838511 2242179 7591794 1271293 754012 74647179 0.15906 0.57662 0.26432 0 0 0 DEVELOPED MARKETS IDX IST 18704385 F PRIMECAP CORE FUND INVESTOR 7713605 F SHORT-TERM INVEST INST 4975884 F TOT INTL BOND IX INSTITL 6659982 F TOTAL BOND MKT INDEX INST 10214313 F TOTAL STOCK MKT IDX INST 18501247 F 66769416 DUE TO RELATED PARTY 572720 572720 X 19021061 9427424 9427424 9593637 66074 -82604 -16530 9577107 3656143 82604 82604 3573539 66074 66074 3639613 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 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE -82,604. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE 82,604. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO RECIPIENTS 9000 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS 60000 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS 22500 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS 13500 0 0 0 0 0 0 105000 0 105000 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE TRANSFER 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE TRANSFER 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE TRANSFER 0 3 0 HUMANITARIAN GRANT CENTRAL AMERICA AND THE CARIBBEAN 2 9000 WIRE TRANSFER/CHECK HUMANITARIAN GRANT SOUTH ASIA 5 22500 WIRE TRANSFER/CHECK HUMANITARIAN GRANT SUB-SAHARAN AFRICA 3 13500 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 236000 177429 58571 68441 8574 5589 236000 177429 58571 68441 8574 5589 82604 -24033 1 AMERICAN UROLOGICAL ASSOCIATION EDUCATION & RESEARCH INC 1000 CORPORATE BLVD LINTHICUM MD 21090 430691437 501(C)(3) 225000 0 QUARTERLY GRANT TO AUAER RESEARCH BAYLOR COLLEGE OF MEDICINE ONE BAYLOR PLAZA HOUSTON TX 77030 741613878 501(C)(3) 10000 0 RESEARCH SCHOLARSHIP BETH ISRAEL DEACONESS MED CTR 330 BROOKLINE AVE BOSTON MA 02215 042103881 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP BOSTON CHILDREN'S HOSPITAL 300 LONGWOOD AVE BOSTON MA 02115 042774441 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP CASE WESTERN RESERVE UNIVERSITY 10900 EUCLID AVE CLEVELAND OH 44106 341018992 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP CEDARS-SINAI MEDICAL CTR 8700 BEVERLY BLVD LOS ANGELES CA 90048 951644600 501(C)(3) 60000 0 RESEARCH SCHOLARSHIP CHILDRENS HOSP PHILADELPHIA 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19104 231352166 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP EMORY UNIVERSITY 201 DOWMAN DRIVE ATLANTA GA 30322 580566256 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP HENRY FORD HEALTH SYSTEM 2799 WEST GRANT BLVD DETROIT MI 48202 381357020 501(C)(3) 20000 0 RESIDENCY AWARD (LEAD) ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI 1 GUSTAVE L LEVY PLACE NEW YORK NY 10029 136171197 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP LOMA LINDA UNIVERSITY 24951 CIRCLE DRIVE 2042 LOMA LINDA CA 92350 951816009 501(C)(3) 10000 0 RESEARCH SCHOLARSHIP MAYO CLINIC ROCHESTER 200 FIRST STREET SW ROCHESTER MN 55905 416011702 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP MEMORIAL SLOAN-KETTERING 1275 YORK AVE NEW YORK NY 10065 131924236 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP MOFFITT CANCER CENTER 12902 MAGNOLIA DRIVE TAMPA FL 33612 592451716 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP/RESIDENCY RESEARCH AWARD INCL BOSTON SCI $20K (GALVEZ) REGENTS OF THE UNIVERSITY OF CALIFORNIA 10889 WILSHIRE BLVD SUITE 700 LOS ANGELES CA 90095 956006143 501(C)(3) 60000 0 RESIDENCY RESEARCH AWARD REGENTS OF THE UNIVERSITY OF MICHIGAN 5082 WOLVERINE TOWER 3003 SOUTH STATE STREET ANN ARBOR MI 48109 386006309 501(C)(3) 24500 0 RESIDENCY TRAINING AWARD RESEARCH INSTITUTE NATIONWIDE 700 CHILDRENS DRIVE COLUMBUS OH 43205 316056230 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP ROCHESTER BRANCH MAYO CLINIC 200 FIRST STREET SW ROCHESTER MN 55905 416011702 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP STANFORD UNIVERSITY 485 BROADWAY MAIL CODE 8828 REDWOOD CITY CA 94063 941156365 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP THE METHODIST HOSPITAL RESEARCH INSTITUTE 6565 FANNIN STREET HOUSTON TX 77030 870721923 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UCLA DAVID GEFFEN SCHOOL MED 405 HILGARD AVE 1125 MURPHY HALL LOS ANGELES CA 90095 956006143 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF CALIFORNIA LOS ANGELES 10889 WILSHIRE BLVD SUITE 700 LOS ANGELES CA 90095 956006143 501(C)(3) 10000 0 RESEARCH SCHOLARSHIP UNIV OF CALIFORNIA IRVINE 333 THE CITY BLVD W STE 2100 ORANGE CA 92868 952226406 501(C)(3) 60000 0 RESEARCH SCHOLARSHIP UNIV OF CT HEALTH CENTER 165 CAPITOL AVENUE STE 2000 HARTFORD CT 06106 521725543 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF TEXAS SOUTHWESTERN 5323 HARRY HINES BLVD MC 9029 DALLAS TX 75390 756002868 501(C)(3) 80000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL 104 AIRPORT ROAD SUITE 2200 CHAPEL HILL NC 27599 566001393 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF PITTSBURGH OFFICE OF RESEARCH 123 UNIVERSITY PLACE PITTSBURGH PA 15213 250965591 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF ROCHESTER 910 GENESEE ST SUITE 200 ROCHESTER NY 14611 160743209 501(C)(3) 10000 0 RESEARCH SCHOLARSHIP/RESIDENCY RESEARCH AWARD UNIVERSITY OF WASHINGTON 4320 BROOKLYN AVE NE BOX 354967 SEATTLE WA 98105 916001537 STATE OF WASHINGTON 20000 0 RESEARCH SCHOLARSHIP WEILL CORNELL MEDICAL COLLEGE 1300 YORK AVENUE NEW YORK NY 10065 131623978 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP 30 0 RISING STAR 4 148000 SUMMER MEDICAL STUDENTS 5 17755 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 72521 652686 12978 116802 1583 14244 7066 63591 2197 19763 96345 867086 0 0 PATRICIA HOPE EVP, CHIEF MARKETING & DEVELOPMENT 116043 270766 20051 46784 509 1189 13433 31345 4507 10516 154543 360600 0 0 BARBARA B HARTFORD EVP FINANCE, CFO 29632 266685 4774 42972 186 1675 4510 40602 1767 15903 40869 367837 0 0 MAUREEN CONES EVP & GENERAL COUNSEL 29722 267501 4780 43020 128 1157 2988 26895 725 6527 38343 345100 0 0 RAYMOND WEZIK VP & DEPUTY EXECUTIVE DIRECTOR 200125 35316 24333 4294 193 34 27734 4894 15107 2666 267492 47204 0 0 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 172480 0 16969 0 619 0 21470 0 25553 0 237091 0 0 0 JOSHUA WEBSTER DIRECTOR POLICY & ADVOCACY 7123 135330 362 6878 6 108 1052 19995 814 15475 9357 177786 0 0 NICOLE RAMEY FOUNDATION MGR, EDUCATION & AWARENES 99374 0 2700 0 87 0 13958 0 34344 0 150463 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 2 101224 FMV 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 4 THE BYLAWS WERE AMENDED DURING THE YEAR TO UPDATE THE MISSION STATEMENT TO: WE SUPPORT, THROUGH PHILANTHROPIC EFFORTS, THE IMPROVEMENT OF UROLOGICAL CARE GLOBALLY BY FUNDING RESEARCH, CLINICAL EDUCATION, PATIENT EDUCATION,AND HUMANITARIAN PROGRAMS. 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 214,652. MANAGEMENT AND GENERAL EXPENSES 19,358. FUNDRAISING EXPENSES 65,989. TOTAL EXPENSES 299,999. STIPENDS: PROGRAM SERVICE EXPENSES 10,140. MANAGEMENT AND GENERAL EXPENSES 735. FUNDRAISING EXPENSES 231. TOTAL EXPENSES 11,106. 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 1 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0