2023-08-17T13:18:59-05:00 2022-12-31 BDO USA PA 421 Fayetteville Street Suite 300 Raleigh NC 27601 990 2022-01-01 474960128 Medical Technology Enterprise Consortium % JULIA A MARTIN MEDI 8437604500 315 Sigma Drive Summerville SC 294867790 WILLIAM F EVANS TREASURER 8437604500 2023-08-10 true WILLIAM F EVANS 999009999 Sandra L Feinsmith P01064157 9192781936 2023-08-10 3 2022 2023-04-26 12:10:37Z Lives Restored William Howell 315 Sigma Drive Summerville SC 294867790 145585970 false X www.mtec-sc.org X 2015 SC See Schedule O 11 11 0 11 0 0 1454 1512 159780359 145584325 209 133 0 0 159782022 145585970 121737 1516757 0 0 94326 221340 0 0 0 156045659 144589834 156261722 146327931 3520300 -741961 73218609 98276165 65323481 91481763 7895128 6794402 X TO ASSIST THE UNITED STATES ARMY MEDICAL RESEARCH AND DEVELOPMENT COMMAND AND OTHER FUNDING SPONSORS BY PROVIDING CUTTING-EDGE TECHNOLOGIES AND EFFECTIVE MATERIEL LIFE-CYCLE MANAGEMENT TO TRANSITION MEDICAL SOLUTIONS THAT PROTECT, TREAT AND OPTIMIZE THE HEALTH AND PERFORMANCE OF US SERVICE MEMBERS ACROSS THE FULL SPECTRUM OF MILITARY OPERATIONS. false false 145243441 1516757 145584325 To facilitate collaboration among government agencies, industry and academia in order to identify and transition cutting-edge technologies for use in medical solutions that protect, treat, and optimize health for military members. 145243441 true false false true false false false false false false false false false false false false true false false false false true false false false false false true false false false false false false false false false false false false false false false false false false false true 19 0 true 0 false false false false false false false false false false false false X 11 11 false true true false false false false true true false false true true true true false false false false false AL AK CA CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OK OR PA RI TN UT VA WV WI X JULIA A MARTIN 8437604087 315 SIGMA DRIVE summerville SC 294867790 Jill Sorensen Chief Development Officer 18.0 0.0 X 92898 0 0 William Howell President 10.0 0.0 X 58050 0 0 William F Evans Treasurer 3.0 0.0 X 36250 0 0 Dr Brad Walters Chief Medical Officer 1.0 0.0 X 11670 0 0 Ellen Embrey Director, Board Chairperson 0.5 0.0 X 0 0 0 Walter E Auch Jr Director 0.5 0.0 X 0 0 0 Mark D Breyen Director 0.5 0.0 X 0 0 0 Gautam S Ghatnekar PhD Director 0.5 0.0 X 0 0 0 Dr Kent Kester Director 0.5 0.0 X 0 0 0 Dr Pierre Noel Director 0.5 0.0 X 0 0 0 Dr Ron Poropatich Director 0.5 0.0 X 0 0 0 Edward Steiner Director 0.5 0.0 X 0 0 0 Dr Andrew Omidvar Director 0.5 0.0 X 0 0 0 Amy Salzhauer Director 0.5 0.0 X 0 0 0 Peter H Soderberg Director 0.5 0.0 X 0 0 0 Julia Martin Chief Financial Officer 5.0 0.0 X 0 0 0 Dr Lauren Palestrini Chief Scientific Officer 1.0 0.0 X 0 0 0 Kathy Zolman Chief Consortium Operations 2.0 0.0 X 0 0 0 Cynthia Locklear Chief Contract/Compl Officer 6.0 0.0 X 0 0 0 198868 0 0 0 false false false ADVANCED TECHNOLOGY INTERNATIONAL 315 SIGMA DRIVE SUMMERVILLE SC 29486 RESEARCH PROJS & OPS 143730054 ARCH Venture Management 8755 W Higgins Road Suite 1025 CHICAGO IL 60631 CONSULTING SERVICES 257970 2 1512 1512 GOVERNMENT CONTRACTS 541700 141655074 141655074 OTHER MEMBERSHIP INCOME 541700 2836738 2836738 ANNUAL MEMBERSHIPS 541700 714250 714250 GRANT INCOME 541700 378263 378263 145584325 133 133 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 145585970 145584325 133 X 1479257 1479257 0 37500 37500 0 221340 221340 0 0 0 0 0 0 49802 49802 43943 43943 22500 22500 0 22107 22107 144252690 143726684 526006 0 0 15048 15048 83315 83315 0 0 23618 23618 0 38602 38602 0 0 0 14071 14071 STATE REGISTRATIONS & FILINGS 10551 10551 OTHER 13587 13587 146327931 145243441 1084490 0 2712925 2120198 0 0 0 0 1605339 1260202 0 0 0 0 0 0 0 0 64292295 90754951 0 0 0 0 4608050 4140814 0 0 0 0 0 0 0 0 73218609 98276165 419634 479744 378263 0 64525584 91002019 0 0 0 0 0 0 0 0 0 0 0 0 65323481 91481763 X 7895128 6794402 0 0 7895128 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false Schedule F, Part II, Line 1, Column D COMMERCIALIZATION GRANT true Astrocyte Pharmaceuticals Inc 93 Shennecossett Road Groton CT 06340 471533962 386290 See part IV University of Kentucky Research Foundation 109 Kinkead Hall Lexington KY 405060057 616033693 501(c)(3) 321020 See part IV Delta Development Team Inc 1635 S Research Loop Tucson AZ 85710 844943920 136715 See part IV International Fabric Machines 12 Channel Street Boston MA 02210 850950269 75000 See part IV Advanced Materials and Devices Inc 4750 Longley Lane Suite 104 Reno NV 89502 880427860 50000 See part IV Haima Therapeutics LLC 11000 Cedar Ave Cleveland OH 44106 813015380 50000 See part IV KeriCure Incorporated dba KeriCure Medical Inc 26620 Easy Street Wesley Chapel FL 33544 274470666 50000 See part IV Lumen Bioscience Inc 1441 N 34th St Ste 300 Seattle WA 98103 820810906 50000 See part IV Evren Technologies Inc 404 SW 140th Terrace Newberry FL 32669 832959632 37500 See part IV NuShores Biosciences LLC 1523 S Bowman Rd Little Rock AR 72211 463580145 37500 See part IV Pascal Medical Corporation 805 Glenburnie Rd Richmond VA 23226 874445853 37500 See part IV Rehat LLC dba NOCTEM LLC 218 Oakland Avenue Pittsburgh PA 15213 823434941 37500 See part IV Surgibox Inc 1035 Cambridge St 1 Cambridge MA 02141 822077242 37500 See part IV Vivonics Inc 175 Great Road Suite 110 Bedford MA 01730 455555661 37500 See part IV American Psychiatric Association Foundation 800 Maine Ave SW Washington DC 20024 130433740 501(c)(3) 34600 See part IV Orthopaedic Research and Education Foundation 9400 W Higgins Rd Rosemont IL 60018 366009467 501(c)(3) 25000 See part IV Perceptive Medical Inc 20371 Irvine Ave Newport Beach CA 92660 824812572 25000 See part IV TDA Research Inc 12345 W 52nd Avenue Wheat Ridge CO 80033 841043375 24757 See part IV Wesam Sabbahi dba Kowa Inc 1812 Wheeler Street Houston TX 77004 901074126 18375 See part IV Hero Medical Technologies Inc 220 Clearwater Ponte Vedra Beach FL 32082 861878000 7500 See part IV 3 17 SCHEDULE I, PART 1, LINE 2, MONITORING GRANTS The performance of MTEC grantees and use of funds is monitored by the MTEC Chief Scientific Officer. A report is required to be submitted which states how the funds were used and the impacts of the grant. Schedule I, Part II, Column H Line 1 - MTEC-BrightFocus Grant Line 2 - MTEC-BrightFocus Grant Line 3 - Prototype Accelerator Grant Line 4 - Prototype Accelerator Grant Line 5 - Commercialization Grant Line 6 - Commercialization Grant Line 7 - Commercialization Grant Line 8 - Commercialization Grant Line 9 - Commercialization Grant Line 10 - Commercialization Grant Line 11 - Commercialization Grant Line 12 - Commercialization Grant Line 13 - Commercialization Grant Line 14 - Commercialization Grant Line 15 - Provided a sponsorship and a scholarship Line 16 - OREF Study Grant Line 17 - Prototype Accelerator Grant Line 18 - Prototype Accelerator Grant Line 19 - Commercialization Grant Line 20 - Commercialization Grant FORM 990, PART I, LINE 1 TO ASSIST THE UNITED STATES ARMY MEDICAL RESEARCH AND DEVELOPMENT COMMAND AND OTHER FUNDING SPONSORS BY PROVIDING CUTTING-EDGE TECHNOLOGIES AND EFFECTIVE MATERIEL LIFE-CYCLE MANAGEMENT TO TRANSITION MEDICAL SOLUTIONS THAT PROTECT, TREAT AND OPTIMIZE THE HEALTH AND PERFORMANCE OF US SERVICE MEMBERS ACROSS THE FULL SPECTRUM OF MILITARY OPERATIONS. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT SERVICES ARE PROVIDED TO MEDICAL TECHNOLOGY ENTERPRISE CONSORTIUM BY ADVANCED TECHNOLOGY INTERNATIONAL, A 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING CHANGES WERE MADE TO THE ENTITY'S CONSORTIUM MEMBER AGREEMENT (CMA): EFFECTIVE MARCH 27, 2022, SECTION 3.3 MEMBERSHIP DUES WAS AMENDED TO REFLECT AN UPDATED DEFINITION OF SMALL BUSINESS. EFFECTIVE APRIL 8, 2022, THE CMA WAS AMENDED TO INCLUDE LANGUAGE ADDRESSING ASSESSMENT REFUNDS. The following changes were made to the entity's bylaws: (1) Officer makeup and titles changed. (2) Roles were expanded or added. FORM 990, PART VI, SECTION B, LINE 11B Prior to submission to the IRS, the Medical Technology Enterprise Consortium Audit/Finance Committee, Treasurer and CFO review the 990 return in detail. The Audit/Finance Committee reports the results of this review to the full Board Of Directors and the 990 is made available to the Board prior to submission to the IRS. FORM 990, PART VI, SECTION B, LINE 12C The organization's Officers and Directors are required annually to sign a statement disclosing any conflicts of interest in accordance with its policy and to ensure the organization operates in a manner consistent with its charitable purposes and does not engage in activities that could jeopardize its tax-exempt status. FORM 990, PART VI, SECTION B, LINE 15A The president is compensated pursuant to a support services agreement reviewed by the Director of Contracts and the Board of Directors. His billable rate is compared to other rates for similar work and deemed reasonable. The language of this agreement was approved by the Board of Directors. FORM 990, PART VI, SECTION C, LINE 17 We continue to file for exemptions in the states in which they are available regarding charitable registrations. FORM 990, PART VI, SECTION C, LINE 19 The organization makes its governing documents, conflict of interest policy, and detailed financial statements available to the public upon written request. FORM 990 PART IX LINE 11G DESCRIPTION:ATI MANAGEMENT SERVICES TOTAL FEES:XXX-XX-XXXX FORM 990 PART IX LINE 11G DESCRIPTION:ARCH VENTURE MANAGEMENT TOTAL FEES:257970 FORM 990 PART IX LINE 11G DESCRIPTION:MEDTECH INNOVATOR TOTAL FEES:75000 FORM 990 PART IX LINE 11G DESCRIPTION:BRIGHTFOCUS FOUNDATION TOTAL FEES:2500 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING SERVICES TOTAL FEES:119883 FORM 990 PART IX LINE 11G DESCRIPTION:OUTREACH SERVICES TOTAL FEES:67283