2024-02-13T14:04:58-06:00 2023-03-31 420714325 RSM US LLP 19026 RIDGEWOOD PKWY STE 400 SAN ANTONIO TX 78259 990 2022-04-01 311721750 OKLAHOMA BLOOD INSTITUTE FOUNDATION OKLA 4052975700 1001 N LINCOLN BLVD OKLAHOMA CITY OK 731043251 RANDALL STARK CFO 4052974500 2024-02-12 1 RANDALL STARK 999009999 0 JOSEPHINE BEHREND P00715390 2108286281 2024-02-12 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN B ARMITAGE MD 1001 N LINCOLN BLVD OKLAHOMA CITY OK 731043251 95798 0 X N/A X 2005 OK TO SUPPORT MISSION-RELATED ACTIVITIES, SERVICES, AND PROGRAMS OF THE OKLAHOMA BLOOD INSTITUTE. 6 3 0 8 0 0 0 0 0 0 110679 95798 0 0 110679 95798 160000 0 0 0 0 0 0 0 0 44197 39101 204197 39101 -93518 56697 6858875 6265985 160000 0 6698875 6265985 OKLAHOMA BLOOD INSTITUTE FOUNDATION (FOUNDATION) WAS FORMED EXCLUSIVELY TO SUPPORT MISSION-RELATED ACTIVITIES, SERVICES, AND PROGRAMS OF THE OKLAHOMA BLOOD INSTITUTE (AN OKLAHOMA NONPROFIT CORPORATION). 0 0 FUNDS ARE FOR A NON-PROFIT INNOVATION AMBASSADOR TO TAKE OUR EXISTING PATENTED THANK THE DONOR PLATFORM AND OTHER RELATED PLATFORMS AND SECURE A MASS OF NON-PROFITS TO ADOPT THE TECHNOLOGIES TO BECOME COMMERCIALLY SUSTAINABLE AND TO HELP OBI GAIN TRACTION WITH THE NON-PROFIT WORLD FOR INNOVATIONS DEVELOPED TO BECOME A SELF-SUSTAINING MODEL RATHER THAN OBI CARRYING THE BURDEN FOR THESE INNOVATIONS.FUNDS TO ASSIST THE CONCEPT OF BUILDING DONOR IDENTITY WITH SPECIALTY RETAIL WHICH ALIGNS WITH A PHILOSOPHY OF RECRUITMENT WHERE EXISTING INTERESTS ARE FOUND TO BE IN LINE WITH WHAT OBI DOES. 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 3 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 OK X RANDALL STARK 4052975700 1001 N LINCOLN BLVD OKLAHOMA CITY OK 731043251 JOHN B ARMITAGE MD PRESIDENT/CEO/EXEC. COMM. DIR. 4.00 55.00 X X 0 762881 87834 RANDALL STARK TREASURER 4.00 55.00 X X 0 293460 59916 LARRY BOOKMAN MD BOARD MEMBER 1.00 4.00 X 0 16620 0 RICHARD BOATSMAN MD BOARD MEMBER 2.00 4.00 X 0 0 0 GARY L PATZKOWSKY DO BOARD CHAIRMAN 1.00 1.00 X X 0 0 0 DAVID R CARPENTER BOARD MEMBER 1.00 4.00 X 0 0 0 0 1072961 147750 2 0 1 0 0 73438 73438 22360 0 22360 22360 22360 95798 0 0 95798 39101 39101 39101 0 39101 0 8469 8469 6850406 6257516 6858875 6265985 160000 0 160000 0 X 4463545 4299248 2235330 1966737 6698875 6265985 6858875 6265985 56697 -489587 0 X 0 1 X 1 0 X X 1 OKLAHOMA BLOOD INSTITUTE 731008735 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION C, LINE 1: OBI HOLDING COMPANY, THE SOLE CORPORATE MEMBER OF BOTH THE FOUNDATION AND OBI, APPOINTS THE BOARD MEMBERS OF EACH ORGANIZATION. OFFICERS ALSO OVERLAP FOR EACH ORGANIZATION. THUS, CONTROL WAS VESTED IN THE SAME PERSONS. 2167128 -188601 11789 1966738 2113959 64989 11820 2167128 1635499 489496 11036 2113959 1838856 -181224 22133 1635499 1700793 157908 19845 1838856 0.12090 0.38760 0.49150 1 0 0 FUNDS HELD BY COMMUNITY FOUNDATION 6257516 6257516 X PART V, LINE 4: DURING FISCAL YEAR ENDING MARCH 31, 2006, THE INITIAL FUNDING OF A $762,279 RESEARCH ENDOWMENT WAS CONTRIBUTED TO THE FOUNDATION. THE FOUNDATION'S ASSETS ARE INVESTED IN A SPENDABLE ACCOUNT WITH THE OKLAHOMA CITY COMMUNITY FOUNDATION ("OCCF"). THE ENDOWMENT ASSETS ARE DONOR-RESTRICTED AND ARE HELD IN CERTIFICATE OF DEPOSITS AND MONEY MARKET ACCOUNTS. DURING 2006, THE RESEARCH ENDOWMENT FUND HELD BY THE FOUNDATION WAS DESIGNATED BY THE ORIGINAL DONOR, TO HAVE THE PRINCIPAL DONATION INVESTED AND HELD IN PERPETUITY, WITH INTEREST FUNDING RESEARCH TO IMPROVE THE QUALITY AND SAFETY OF BLOOD PRODUCTS. THE BOARD OF DIRECTORS OF THE FOUNDATION HAS DESIGNATED $237,721 OF UNRESTRICTED NET ASSETS TO BE HELD FOR ADDITIONAL RESEARCH FUNDING TO IMPROVE THE QUALITY AND SAFETY OF BLOOD PRODUCTS. PART X, LINE 2: THE COMPANY FOLLOWS GUIDANCE THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, INCLUDING ISSUES RELATING TO FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT. THIS GUIDANCE PROVIDES THAT THE TAX EFFECTS FROM AN UNCERTAIN TAX POSITION CAN ONLY BE RECOGNIZED IN THE FINANCIAL STATEMENTS IF THE POSITION IS MORE THAN LIKELY NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE ASSESSMENT OF THE TAX POSITION IS BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION, WITHOUT REGARD TO THE LIKELIHOOD THAT THE TAX POSITION MAY BE CHALLENGED. THE COMPANY HAS PROCESSES PRESENTLY IN PLACE TO ENSURE THE MAINTENANCE OF ITS TAX-EXEMPT STATUS; TO IDENTIFY AND REPORT UNRELATED INCOME; TO DETERMINE ITS FILING AND TAX OBLIGATIONS IN JURISDICTIONS FOR WHICH IT HAS NEXUS; AND TO IDENTIFY AND EVALUATE OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. THE COMPANY HAS DETERMINED THAT THERE ARE NO OTHER MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. 0 1 0 0 0 0 0 0 0 JOHN B ARMITAGE MD PRESIDENT/CEO/EXEC. COMM. DIR. 0 680481 0 76400 0 6000 0 58000 0 29834 0 850715 0 0 RANDALL STARK TREASURER 0 291960 0 1250 0 250 0 29500 0 30416 0 353376 0 0 PART I, LINE 3 THE COMPENSATION OF THE CEO OF OBI IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF OBI, A RELATED ORGANIZATION, COMPRISING OF COMMUNITY LEADERS, BUSINESS EXECUTIVES AND PHYSICIANS WITH EXEMPLARY ETHICAL AND FIDUCIARY STANDARDS. CEO COMPENSATION IS BASED ON COMPARATIVE SALARY DATA FROM SIMILAR HEALTH CARE ORGANIZATIONS USING IRS FORM 990 AND INDUSTRY SALARY SURVEYS. PART I, LINE 4B OKLAHOMA BLOOD INSTITUTE, A RELATED ORGANIZATION, PROVIDES A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR CERTAIN EXECUTIVES. THE FOLLOWING INDIVIDUALS PARTICIPATE IN THIS PLAN: - JOHN ARMITAGE, MD - RANDALL STARK FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE FOUNDATION IS OBI HOLDING COMPANY. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER SHALL VOTE, FURNISH ANY NECESSARY CONSENT OR APPROVAL, OR TAKE OTHER ACTION ON ANY ISSUE THAT MAY PROPERLY BE PRESENTED TO THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING MATTERS MUST RECEIVE APPROVAL OF THE SOLE MEMBER: - THE AMENDMENT, RESTATEMENT OR REPEAL OF THE CERTIFICATE OF INCORPORATION OF THE FOUNDATION - THE ELECTION OF THE DIRECTORS OF THE FOUNDATION - THE ELECTION OF THE PRESIDENT OF THE FOUNDATION - THE MERGER, CONSOLIDATION OR DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE FOUNDATION - A MATERIAL CHANGE IN THE PURPOSES FOR WHICH THE FOUNDATION WAS FORMED - THE FILING OF A VOLUNTARY PETITION UNDER ANY LAW HAVING FOR ITS PURPOSE THE ADJUDICATION OF THE FOUNDATION AS BANKRUPT OR INSOLVENT OR THE TAKING OF ANY ACTION WITH RESPECT TO THE REORGANIZATION OR LIQUIDATION OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION HAS THE ANNUAL IRS FORM 990 REVIEWED BY THE OFFICERS AND THE BOARD OF DIRECTORS PRIOR TO FILING. THE ORGANIZATION'S OFFICERS RECEIVE A COPY OF THE 990 TO REVIEW KEY SECTIONS ON GOVERNANCE, POLICIES, COMPENSATION AND PROGRAM EXPENSES. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION FOLLOWS OBI'S CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY IS PROVIDED TO ALL BOARD MEMBERS AND OFFICERS ON AN ANNUAL BASIS AND THEY ARE REQUIRED TO SIGN ANNUAL CONFLICT OF INTEREST AND CONFIDENTIALITY STATEMENTS EACH YEAR. EXECUTED COPIES OF THE CONFLICT OF INTEREST AND CONFIDENTIALITY STATEMENTS ARE MAINTAINED IN THE CORPORATE RECORDS, AND THE CHAIR IS INFORMED OF ANY CONFLICTS DISCLOSED. IF A CONFLICT DOES EXIST, THE MEMBER WOULD RECUSE THEMSELVES FROM ANY VOTES OR DISCUSSIONS RELATED TO THE AREA OF CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ORGANIZATION'S FORM 990 ARE AVAILABLE TO THE PUBLIC UPON REQUEST. CONFLICT OF INTEREST AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. OBI HOLDING COMPANY 1001 NORTH LINCOLN BLVD OKLAHOMA CITY OK 73104 731386765 HOLDING COMPANY OK 501(C)(3) LINE 10 N/A 0 OKLAHOMA BLOOD INSTITUTE 1001 NORTH LINCOLN BLVD OKLAHOMA CITY OK 73104 731008735 BLOOD CENTER OK 501(C)(3) LINE 10 OBI HOLDING COMPANY 1 GLOBAL BLOOD FUND 1001 NORTH LINCOLN BLVD OKLAHOMA CITY OK 73104 392071848 BLOOD SERVICES OK 501(C)(3) LINE 7 OBI HOLDING COMPANY 1 OKLAHOMA BLOOD INSTITUTE REAL ESTATE 1001 NORTH LINCOLN BLVD OKLAHOMA CITY OK 73104 731386856 REAL ESTATE OK 501(C)(25) OBI HOLDING COMPANY 1 THE EAST CENTRAL OKLAHOMA BLOOD INSTITUTE 1930 STONECIPHER BLVD ADA OK 74820 030389332 SUPPORT ORG OK OBI HOLDING COMPANY C 0 SOUTHERN OKLAHOMA BLOOD INSTITUTE 1420 VETERANS BLVD ARDMORE OK 73401 741541246 SUPPORT ORG OK OBI HOLDING COMPANY C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 PART IV: THE EAST CENTRAL OKLAHOMA BLOOD INSTITUTE AND SOUTHERN OKLAHOMA BLOOD INSTITUTE WERE ORGANIZED AS SUPPORTING ORGANIZATIONS OF OKLAHOMA BLOOD INSTITUTE. EACH ORGANIZATION IS IN PROCESS OF APPLYING FOR TAX-EXEMPT STATUS WITH THE IRS.