2024-05-13T14:06:00-07:00 2023-06-30 731416084 DUNCAN ONLEY & WATKINS PC 808 S Main Ste 314 Stillwater OK 74074 990 2022-07-01 237043186 OKLAHOMA STATE UNIVERSITY RESEARCH FOUNDATION INC OKLA 4057446930 1201 S INNOVATION WAY STILLWATER OK 740741579 ELIZABETH POLLARD CEO 4057446930 2024-05-09 true ELIZABETH POLLARD true Jennifer Paige Watkins CPA P01505354 4053727744 2024-05-13 3 AAL1 IAL1 FAL1 2022 2023-04-26 12:10:37Z OSU RESEARCH FOUNDATION (OSURF) KENNETH W SEWELL 210 WHITEHURST STILLWATER OK 74078 6107951 false X N/A X 1969 OK OKLAHOMA STATE UNIVERSITY RESEARCH FOUNDATION (OSURF) HAS A MISSION TO PROVIDED STATE-WIDE LEADERSHIP FOR OSU'S COMMITMENT TO INNOVATION AND ECONOMIC DEVELOPMENT. 8 3 0 5 0 0 3941020 2070732 8053 88146 6107951 0 564056 3038787 0 0 1089207 4692050 1415901 9514280 10602707 493853 158350 9020427 10444357 THE PURPOSE FOR WHICH THIS CORPORATION IS FORMED IS TO PROMOTE AND FOSTER THE CHARITABLE, BENEVOLENT, RELIGIOUS, EDUCATIONAL, SCIENTIFIC, ECONOMIC, AND CULTURAL INTERESTS OF EVERY KIND AND DESCRIPTION OF THE OKLAHOMA STATE UNIVERSITY, A PUBLIC INSTITUTION OF HIGHER EDUCATION AND A PUBLIC EDUCATIONAL CORPORATION OF THE STATE OF OKLAHOMA. THIS CORPORATION IS CREATED AND SHALL BE ADMINISTERED AND OPERATED TO CARRY OUT THE PURPOSES ABOVE STATED AND: 1. TO CREATE AND OPERATE THE OSU RESEARCH FOUNDATION, INC. 2. TO REQUEST, RECEIVE AND ADMINISTER FUNDS FROM FEDERAL, STATE, AND LOCAL GOVERNMENT SOURCES, AS WELL AS PRIVATE SOURCES. 3. TO ENGAGE IN RESEARCH, EXTENSION, AND ACADEMIC CONTRACTUAL ARRANGEMENTS WHICH ARE DIRECTED TOWARD THE ADVANCEMENT OF THE OKLAHOMA STATE UNIVERSITY AND SUBSEQUENTLY TO THE STATE OF OKLAHOMA. 4. TO UTILIZE FUNDS RECEIVED FRO THE PURPOSES OF RESEARCH, EXTENSION, AND ACADEMIC PROGRAMS AND RELATED ACTIVITIES AND THE ENTER INTO LEGAL ARRANGEMENTS WITH THE OKLAHOMA STAT false false 4501248 0 6107951 THE OKLAHOMA STATE UNIVERSITY RESEARCH FOUNDATION INC. (OSURF) RECEIVED AND ADMINISTERED FUNDS FROM FEDERAL AND STATE AGENCIES, AND FROM PRIVATE SOURCES FOR PURPOSES OF CARRYING OUT EDUCATIONAL AND RESEARCH PROGRAMS OF THE UNIVERSITY. FEDERAL AND STATE CONTRACTS FOR FISCAL YEAR END 2020 INCLUDED THE U.S. DEPARTMENT OF DEFENSE AND THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA). OSURF PROVIDED ASSISTANCE THROUGH NASA SUPPORTED PROGRAMS FOCUSED TOWARDS SPACE SCIENCE EDUCATION. OSURF SPONSORED COLLABORATIVE PROGRAMS LINKING UNIVERSITY RESOURCES TO OKLAHOMA'S ECONOMIC NEEDS THROUGH THE SUPPORT OF START-UP COMPANIES SPINNING OUT OF FACULTY RESEARCH. THESE TASKS SUPPORT OUR MISSIONS AND INITIATIVES IN OKLAHOMA'S RURAL ECONOMIC DEVELOPMENT AND STATE ECONOMIC DEVELOPMENT INITIATIVES. 4501248 true true false false false false false false false false true false true false false false true true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false false true 0 0 true 0 false false false false false false false false false false false false X 8 3 false false false false true true true true false false false true false false false false false false OK X MICHALE POGUE 4057443879 1201 S INNOVATION WAY STE 220 STILLWATER OK 74074 DR KAYSE SHRUM PRESIDENT/ OSU CEO 0.30 X X 0 643538 170114 JEANETTE MENDEZ PROVOST/SR VP/PROF 0.30 X X 0 365900 132193 MR JOSEPH B WEAVER SR VP ADMIN & FINANCE 0.30 X X 0 262734 143023 DR KENNETH SEWELL VP RESEARCH/ PROF 2.00 X X 0 304544 115201 MATT WILSON DIRECTOR 0.30 X 0 0 0 JOE TIPPINS DIRECTOR 0.30 X 0 0 0 RUSSELL TEUBNER DIRECTOR 0.30 X 0 0 0 JEROME LOUGHRIDGE OSURF CEO 0.30 X 0 0 0 0 1576716 560531 false true false 3941020 3941020 SERVICE AGREEMENT 611710 1769691 0 0 PROGRAM RELATED RENT 531390 257507 0 0 OTHER OPERATING REVENUES 541700 43534 0 0 2070732 8053 0 0 88146 88146 0 0 88146 6107951 2166931 0 0 564056 564056 1665572 1665572 0 0 1373215 1373215 0 0 57916 20922 36994 0 18735 0 18735 0 CONTRACTUAL SERVICES 411173 283513 127660 0 SUPPLIES & MATERIALS 29897 26346 3551 0 COMMUNICATIONS 11010 8945 2065 0 OTHER OPERATING EXPENSES 560476 558679 1797 0 4692050 4501248 190802 0 4402379 5782846 1736025 1086028 423717 158124 255166 265593 3120710 3468240 9514280 10602707 493853 158350 493853 158350 X 7960356 9389351 28434 2300 1031637 1052706 9020427 10444357 9514280 10602707 1415901 8029 X false true true true true X X 1 OKLAHOMA STATE UNIVERSITY 731383996 2 true 0 0 1 0 0 0 0 0 0 true true false false false false false false false false false false false false false true false Pt IV Sec A Ln 2 OKLAHOMA STATE UNIVERSITY RESEARCH FOUNDATION (OSURF) WAS FORMED TO PROMOTE AND FOSTER THE CHARITABLE, BENEVOLENT, EDUCATIONAL, SCIENTIFIC, ECONOMIC, AND CULTURAL INTEREST OF EVERY KIND AND DESCRIPTION OF THE OKLAHOMA STATE UNIVERSITY (OSU). OSU DOES NOT HAVE AN IRS DETERMINATION STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 509(a)(1) OR 509(a)(2) BECAUSE IT IS AN INTEGRAL PART OF A GOVERNMENTAL UNIT- THE STATE OF OKLAHOMA. THERE IS NO PROVISION OF TAX IMPOSED ON THE INCOME OF GOVERNMENTAL UNITS UNDER THE INTERNAL REVENUE CODE, THUS OSU HAS NOT APPLIED FOR, NOR HAS BEEN GRANTED, EXEMPT STATUS BY THE IRS AS AN ORGANIZATION DESCRIBED IN SECTION 501(c)(3). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 60060 1502 58558 83602 57346 26256 84883 84883 0 195172 14393 180779 265593 EQUITY IN COWBOY TECHNOLOGIES, LLC 3468240 F 3468240 6107951 6107951 6107951 4692050 4692050 4692050 Pt XI, Line 2d NON-OPERATING REVENUES LESS LOSS ON DISPOSAL OF ASSET false false false false false false false false false DR KAYSE SHRUM 0 643538 0 0 0 16500 0 35075 0 15200 0 710313 0 0 JEANETTE MENDEZ 0 365900 0 0 0 16500 0 38970 0 10955 0 432325 0 0 MR JOSEPH B WEAVER 0 262734 0 0 0 16500 0 29065 0 15200 0 323499 0 0 DR KENNETH SEWELL 0 304544 0 0 0 16500 0 20630 0 9290 0 350964 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Pt VI, Line 7b OSURF'S CERTIFICATE OF INCORPORATION DECLARES THAT THERE IS TO BE FOUR MEMBERS OF THE ORGANIZATION. THESE PERSONS ARE APPOINTED AS MEMBERS BY VIRTUE OF THE OFFICE THEY HOLD AT OKLAHOMA STATE UNIVERSITY. THESE STANDING MEMBERS OF OSURF INCLUDE THE FOLLOWING OFFICERS OF OKLAHOMA STATE UNIVERSITY: PRESIDENT, PROVOST AND SR VICE PRESIDENT OF ACADEMIC AFFAIRS, SENIOR VICE PRESIDENT OF ADMIN AND FINANCE, AND THE VICE PRESIDENT OF RESEARCH. THESE STANDING MEMBERS, IN ADDITION TO THE PRESIDENT OF OSURF, COMPOSE OF UP TO FIVE OF THE ACTING DIRECTORS. AT THE ANNUAL MEETING, THE MEMBER MAY ELECT UP TO FOUR AT-LARGE DIRECTORS, BASED ON NOMINATIONS FROM THE PRESIDENT OF OSU AND PRESIDENT OF OSURF. THE MEMBERS HAVE THE POWER TO: 1)MAKE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION, 2) DETERMINE THE NUMBER OF BOARD MEMBERS, 3) DESIGNATE CLASSES OF DIRECTORS, 4)REMOVE ONE OR ALL OF THE DIRECTORS WITH OR WITHOUT CAUSE, AND 5) VOTE ON ALL MATTERS WHERE THE AUTHORIZATION OR APPROVAL OF THE MEMBERS ARE REQUIRED BY THE CERTIFICATE OF INCORPORATION, THE BYLAWS, OR STATE LAW. Pt VI, Line 8b OSURF DOES NOT HAVE ANY COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. AS SUCH, NO COMMITTEE MEETING MINUTES OR OTHER DOCUMENTATION HAVE BEEN REQUIRED. Pt VI, Line 11b THE ORGANIZATION ENGAGES A CERTIFIED PUBLIC ACCOUNTANT TO PREPARE THE 990 TAX RETURN. MANAGEMENT AND THE EXECUTIVE BOARD MEMBERS WILL REVIEW THE RETURN AS PREPARED BY THE TAX PREPARER. AN ELECTRONIC COPY OF THE FINAL FORM 990 IS THEN EMIALED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND COMMENTS PRIOR TO FILING. Pt VI, Line 12c OSURF IS AFFILIATED WITH OKLAHOMA STATE UNIVERSITY. ALTHOUGH THE ORGANIZATION HAS NOT ADOPTED ITS OWN CONFLICT OF INTEREST, WHISTLEBLOWER, OR DOCUMENT RETENTION POLICIES, IT FOLLOWS THE POLICIES OF THE UNIVERSITY, WHICH DOES HAVE DETAILED WRITTEN POLICIES REGARDING THOSE. Pt VI, Line 19 OSURF MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Pt VI, Line 6 see above, PT VI LINE 7b Pt VI, Line 7a see above, PT VI LINE 7b OKLAHOMA STATE UNIVERSITY 401 WHITEHURST STILLWATER OK 74078 731383996 STATE UNIVERSITY OK NA PRAIRIE ONE SOLUTIONS INC 1201 S INNOVATION WAY STILLWATER OK 740741579 861733149 PUBLIC HEALTH LAB OK 501(c)(3) PC OSURF true COWBOY TECHNOLOGIES LLC 1201 S INNOVATION WAY DR STILLWATER OK 74074 273014420 VENTURE CPITAL OK OSURF C 0 3468240 1.00000 true true true false false false false false false false true false false false true true false false false false OKLAHOMA STATE UNIVERSITY a 132873 FMV OSU OFFICE OF TECHNOLOGY COMMERCIALIZATION a 38951 FMV COWBOY TECHNOLOGIES LLC b 250000 FMV OKLAHOMA STATE UNIVERISTY j 171824 FMV