2024-08-15T10:23:40-05:00 2023-09-30 273858252 DEAN DORTON ALLEN FORD PLLC 810 WRIGHTS SUMMIT PARKWAY SUITE 300 FORT WRIGHT KY 41011 990 2022-10-01 311066383 TECHSOLVE INC TECH 5139482000 4555 LAKE FOREST DR 310 CINCINNATI OH 45242 DANIEL CATALANO CEO 5139482000 2024-08-15 1 1 X STEPHANIE ALLGEYER P00761973 8593313300 2024-08-15 2022 2024-08-08 14:25:15Z X DANIEL CATALANO 4555 LAKE FOREST DR 310 CINCINNATI OH 45242 4532168 0 X WWW.TECHSOLVE.ORG X 1982 OH TECHSOLVE'S PURPOSE IS TO ENHANCE THE COMPETITIVENESS OF COMPANIES BY ACCELERATING THE IMPLEMENTATION OF TECHNOLOGY AND IMPROVING BUSINESS PRACTICES, DRAWING UPON RESOURCES OF INDUSTRY, ACADEMIA, AND GOVERNMENT. THE ORGANIZATION HAS SEPARATED ITS OPERATIONS INTO FOUR SPECIALTY AREAS TO HELP MANUFACTURERS. THESE AREAS INCLUDE MACHINING IMPROVEMENT SERVICES AND DEVELOPING PART MANUFACTURING SOLUTIONS, IMPROVING MANUFACTURING AND SUPPLY CHAIN PROCESSES, PROVIDING SOLUTIONS TO EXTRACT, LEVERAGE AND PROTECT DATA FROM FACTORY EQUIPMENT AND SYSTEMS, AND CYBERSECURITY CONSULTING SERVICES. 10 9 46 10 22500 21500 2674869 2887952 2086053 1544231 125033 76875 3496 23110 4889451 4532168 0 0 0 0 3470999 2794100 0 0 0 3061052 2605397 6532051 5399497 -1642600 -867329 8594757 6903210 2567349 1779981 6027408 5123229 X TECHSOLVE'S PURPOSE IS TO ENHANCE THE COMPETITIVENESS OF COMPANIES BY ACCELERATING THE IMPLEMENTATION OF TECHNOLOGY AND IMPROVING BUSINESS PRACTICES, DRAWING UPON RESOURCES OF INDUSTRY, ACADEMIA, AND GOVERNMENT. THE ORGANIZATION HAS SEPARATED ITS OPERATIONS INTO FOUR SPECIALTY AREAS TO HELP MANUFACTURERS. THESE AREAS INCLUDE MACHINING IMPROVEMENT SERVICES AND DEVELOPING PART MANUFACTURING SOLUTIONS, IMPROVING MANUFACTURING AND SUPPLY CHAIN PROCESSES, PROVIDING SOLUTIONS TO EXTRACT, LEVERAGE AND PROTECT DATA FROM FACTORY EQUIPMENT AND SYSTEMS, AND CYBERSECURITY CONSULTING SERVICES. 0 0 2043176 1544841 FOR FORTY YEARS, CINCINNATI-BASED TECHSOLVE HAS HELPED OHIO MANUFACTURERS IMPLEMENT PROCESS SOLUTIONS THAT DRIVE INVESTMENT AND JOB OPPORTUNITIES HERE IN OHIO. OUR CONSULTING SERVICES AND EDUCATION PROGRAMS COVER A WIDE RANGE OF BUSINESS BUILDING NEEDS RANGING FROM INNOVATION/PRODUCT DEVELOPMENT, CONTINUOUS IMPROVEMENT/LEAN, ADVANCED MACHINING, CYBERSECURITY, AND SUPPLIER DEVELOPMENT PROGRAMS. TECHSOLVE SERVES LARGE OEMS AND SMALL, PRIVATELY-HELD COMPANIES, ALL STRIVING TO COMPETE IN AN EVER CHANGING GLOBAL MARKETPLACE. TECHSOLVE IS THE MANUFACTURING EXTENSION PARTNERSHIP (MEP) CENTER FOR SW OHIO SERVING THE 7 COUNTIES AROUND THE CITY OF CINCINNATI. TECHSOLVE WORKS WITH THE OTHER 5 OHIO MEP CENTERS TO PROVIDE ADVANCED MANUFACTURING, PROCESS IMPROVEMENT, CYBERSECURITY, AND BUSINESS BEST PRACTICES TO OHIO BASED MANUFACTURERS. 2043176 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 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 1 0 0 1 21 0 46 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 OH X THE ORGANIZATION 5139482000 4555 LAKE FOREST DR 310 CINCINNATI OH 45242 DAVID LINGER PRESIDENT/CEO (NON-VOTING) 47.00 X X 230552 0 11528 CATHY KOOP HR MGR./BOARD SECRETARY (NON-VOTING) 41.00 X X 103935 0 5197 BRIAN MCDONALD TREASURER 40.00 X X 65250 0 0 DAN CATALANO PRESIDENT/CEO (NON-VOTING) 47.00 X X 0 0 0 BARNEY BOSSE CHAIRMAN OF THE BOARD 1.00 X 0 0 0 MELISSA PARKS VICE CHAIRMAN OF THE BOARD 1.00 X 0 0 0 ANTHONY RATICA DIRECTOR - BOARD MEMBER 1.00 X 0 0 0 ROGER HART DIRECTOR - BOARD MEMBER 1.00 X 0 0 0 AMY MEYER DIRECTOR - BOARD MEMBER 1.00 X 0 0 0 DR GUATAM PILLAY DIRECTOR - BOARD MEMBER 1.00 X 0 0 0 SCOTT ANDERSON BOARD MEMBER 1.00 X 0 0 0 JIM KNEE BOARD MEMBER 1.00 X 0 0 0 TIM HEISER DIRECTOR - BOARD MEMBER 1.00 X 0 0 0 SUSAN MOEHRING SR PROJECT MANAGER 40.00 X 123806 0 6190 WILLIAM GRUBER DIRECTOR OF SALE AND MARKE 40.00 X 148204 0 7160 STEVE BEBKO SR PROJECT MANAGER 40.00 X 113867 0 5693 STEVE GILLOCK DIRECTOR OF BA & CYBERSECURITY 40.00 X 143204 0 7160 GREG PASS BUSINESS DEVELOPMENT MANAGER 40.00 X 112540 0 5627 1041358 0 48555 8 0 1 0 CO STRATEGIX 4450 CARVER WOODS DR SUITE 2 BLUE ASH OH 45242 DATA ANALYTICS AND TECHNOLOGY CONSULTING 401233 1 2781260 106692 2887952 CONSULTING REVENUE 541519 1113861 1113861 PRODUCT SALES 459900 416386 416386 SEMINARS & CONFERENCES 611420 13984 13984 1544231 76875 76875 CONTROLLED ENTITY INTE 522291 22500 22500 MISC REV 541900 610 610 23110 4532168 1544841 22500 76875 X 547132 147889 399243 1860948 503012 1357936 191858 51859 139999 194162 52482 141680 1501289 805892 695397 99660 18912 80748 46135 2335 43800 78210 14251 63959 59833 1794 58039 75616 41443 34173 12797 2384 10413 50574 410 50164 142260 3257 139003 74170 13515 60655 TAX EXPENSE 1617 1617 PROJECT LABOR & PURCHAS 370843 370843 REPAIRS AND MAINTENANCE 48126 5830 42296 BANK SERVICE FEES 24600 4482 20118 19667 2586 17081 5399497 2043176 3356321 0 678767 432223 10355 12816 1666047 2084310 48180 8085 173245 106615 11162817 8906219 2414915 2256598 3570622 1969937 32626 32626 8594757 6903210 1346901 1570140 220448 209841 1000000 0 2567349 1779981 X 6027408 5123229 6027408 5123229 8594757 6903210 -867329 382541 -419391 0 X X 0 0 0 X 4146000 3295339 648307 2674869 2887952 13652467 4146000 3295339 648307 2674869 2887952 13652467 13652467 126552 148032 23971 125033 76875 500463 20 23283 21000 3496 23110 70909 14223839 8246957 0.95980 0.95620 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 20. 2019 AMOUNT: $ 23,283. 2020 AMOUNT: $ 21,000. 2021 AMOUNT: $ 3,496. 2022 AMOUNT: $ 610. CONTROLLED ENTITY INTEREST - 2022 AMOUNT: $ 22,500. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 804485 804485 2466068 1215557 1250511 7892264 7690662 201602 2256598 X X X X 0 0 0 0 0 0 0 0 0 DAVID LINGER PRESIDENT/CEO (NON-VOTING) 230552 0 0 0 0 0 11528 0 0 0 242080 0 0 0 WILLIAM GRUBER DIRECTOR OF SALE AND MARKE 148204 0 0 0 0 0 7160 0 0 0 155364 0 0 0 STEVE GILLOCK DIRECTOR OF BA & CYBERSECURITY 143204 0 0 0 0 0 7160 0 0 0 150364 0 0 0 PART I, LINE 3 TECHSOLVE'S ENTIRE COMPENSATION AND BENEFIT STRUCTURE FOR EACH POSITION, INCLUDING THE PRESIDENT AND ALL OTHER TOP MANAGEMENT OFFICIALS IS REVIEWED ANNUALLY (AT A MINIMUM)BY THE COMPENSATION COMMITTEE. FURTHER, EVERY ODD YEAR THE ENTIRE COMPENSATION AND BENEFIT STRUCTURE FOR EACH POSITION, INCLUDING THE PRESIDENT AND ALL OTHER TOP MANAGEMENT OFFICIALS IS REVIEWED BY AN OUTSIDE INDEPENDENT HUMAN RESOURCE/COMPENSATION EXPERT. THE OVERALL COMPENSATION STUDY IS THEN PROVIDED FOR REVIEW AND APPROVAL TO THE COMPENSATION COMMITTEE WHICH CONSISTS OF THE CHAIRMAN AND VICE CHAIRMAN OF TECHSOLVE'S BOARD OF DIRECTORS. THIS REVIEW INCLUDES BOTH LOCAL AND NATIONAL SALARY COMPARISONS PREPARED BY INDEPENDENT ORGANIZATIONS AND DOCUMENTS COMPENSATION PROVIDED BY OTHER ORGANIZATIONS FOR SIMILAR JOB CLASSIFICATIONS IN THE LOCAL MARKETPLACE. FORM 990, PART VI, SECTION B, LINE 11B TECHSOLVE'S CFO, PRESIDENT AND CORPORATE TREASURER WILL REVIEW AND APPROVE THE FORM 990 AND RELATED SCHEDULES. THE ENTIRE 990 IS THEN EXECUTED BY THE PRESIDENT AND CEO PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS GIVEN TO EMPLOYEES AND THE BOARD OF DIRECTORS ON AN ANNUAL BASIS. EACH INDIVIDUAL IS REQUIRED TO SIGN THE POLICY INDICATING THAT THEY HAVE RECEIVED, READ AND UNDERSTAND THE POLICY. ARRANGEMENTS THAT CREATE A CONFLICT WILL BE REVIEWED ON A CASE BY CASE BASIS. THE ORGANIZATON PERIODICALLY REVIEW ITS CONFLICT OF INTEREST POLICY AND THE BOARD MEMBERS' ANNUAL DISCLOSURES. IF ANY BOARD MEMBER HAS A CONFLICT, SHE/HE CANNOT VOTE ON THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 TECHSOLVE'S ENTIRE COMPENSATION AND BENEFIT STRUCTURE FOR EACH POSITION, INCLUDING THE PRESIDENT AND ALL OTHER TOP MANAGEMENT OFFICIALS IS REVIEWED ANNUALLY (AT A MINIMUM)BY THE COMPENSATION COMMITTEE. FURTHER, EVERY ODD YEAR THE ENTIRE COMPENSATION AND BENEFIT STRUCTURE FOR EACH POSITION, INCLUDING THE PRESIDENT AND ALL OTHER TOP MANAGEMENT OFFICIALS IS REVIEWED BY AN OUTSIDE INDEPENDENT HUMAN RESOURCE/COMPENSATION EXPERT. THE OVERALL COMPENSATION STUDY IS THEN PROVIDED FOR REVIEW AND APPROVAL TO THE COMPENSATION COMMITTEE WHICH CONSISTS OF THE CHAIRMAN AND VICE CHAIRMAN OF TECHSOLVE'S BOARD OF DIRECTORS. THIS REVIEW INCLUDES BOTH LOCAL AND NATIONAL SALARY COMPARISONS PREPARED BY INDEPENDENT ORGANIZATIONS AND DOCUMENTS COMPENSATION PROVIDED BY OTHER ORGANIZATIONS FOR SIMILAR JOB CLASSIFICATIONS IN THE LOCAL MARKETPLACE. FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY, GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PROJECT AND TEMP SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 803,720. MANAGEMENT AND GENERAL EXPENSES 520,761. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,324,481. CONSULTING - HR, TECHNOLOGY, MARKETING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 164,885. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 164,885. SECURITY: PROGRAM SERVICE EXPENSES 383. MANAGEMENT AND GENERAL EXPENSES 1,721. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,104. SOFTWARE SUPPORT FEES: PROGRAM SERVICE EXPENSES 1,789. MANAGEMENT AND GENERAL EXPENSES 8,030. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,819. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED. JUXTUM INC 6705 STEGER DR CINCINNATI OH 45237 471634331 HOLDING COMPANY OH TECHSOLVE INC C 820605 1814923 1.00000 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 JUXTUM INC N 0 JUXTUM INC O 0 JUXTUM INC D 500000