2023-05-12T13:21:31-05:00 2022-12-31 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2022-01-01 203210212 UROLOGY CARE FOUNDATION INC UROL 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 BARBARA HARTFORD CFO 4106893700 2023-05-11 1 BARBARA HARTFORD 999009999 0 JULIA FLANNERY CPA P00928918 4102469300 2023-05-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL T SHEPPARD 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 18299010 0 X WWW.UROLOGYHEALTH.ORG X 2005 MD PROVIDE THE MOST COMPREHENSIVE AND RELIABLE UROLOGIC HEALTH INFORMATION TO PATIENTS AND THE PUBLIC. 13 10 0 56 25614 9121 3937643 2336836 39468 25614 3095314 7130754 -4545 -5060 7067880 9488144 1630479 1652000 0 0 1056817 1058056 0 0 321529 271357 418458 2958653 3128514 4109227 6359630 76869441 64963241 559799 630999 76309642 64332242 X WE SUPPORT THE IMPROVEMENT OF UROLOGICAL CARE BY FUNDING RESEARCH, DEVELOPING PATIENT EDUCATION, ADVANCING HUMANITARIAN INITIATIVES AND PURSUING PHILANTHROPIC SUPPORT. 1 0 1574063 1441349 RESEARCH: THE UROLOGY CARE FOUNDATION IS A DRIVING FORCE IN THE DISCOVERY OF NEW TREATMENTS BECAUSE WE SUPPORT THE INVESTMENT 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 MORE THAN 950 OUTSTANDING YOUNG SCIENTISTS WITH MORE THAN $35 MILLION IN RESEARCH FUNDING DEDICATED TO THE ADVANCEMENT OF THE PREVENTION, DIAGNOSIS, AND TREATMENT OF UROLOGIC CONDITIONS. DURING 2022, THE FOUNDATION PROVIDED MORE THAN $1.4 MILLION IN FUNDING TO 87 UROLOGIC RESEARCHERS THROUGH ITS RESEARCH AWARD PROGRAMS. 926828 178073 PATIENT ED, 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 OUR PATIENT EDUCATION COUNCIL AND COMMITTEES. WE HAVE MORE THAN 600 EDUCATION MATERIALS FOR PATIENTS AND CAREGIVERS, ALL AVAILABLE FOR FREE DOWNLOAD OR ORDER FROM OUR WEBSITE WWW.UROLOGYHEALTH.ORG. THESE LINGUISTICALLY APPROPRIATE AND CULTURALLY COMPETENT MATERIALS ARE OFFERED IN 11 LANGUAGES, REFLECTIVE OF THE GLOBAL POPULATIONS WE SERVE. DURING 2022, THERE WERE OVER 12 MILLION VISITORS TO OUR WEBSITE AND 140,000 FOLLOWERS ON SOCIAL MEDIA WITH 106,000 DOWNLOADS AND ORDERS OF MATERIALS. OUR ADVOCACY EFFORTS INCLUDE PATIENT ALLIANCES FOR PROSTATE CANCER, KIDNEY CANCER AND BLADDER HEALTH. ALLIANCE ACTIVITIES DURING 2022 INCLUDED IN-PERSON VISITS TO CAPITOL HILL, JOINT CONGRESSIONAL BRIEFINGS, AND IN-PERSON ROUNDTABLE MEETINGS IN SUPPORT OF INCREASED RESEARCH FUNDING AND OTHERVITAL ISSUES FOR IMPROVING UROLOGIC CARE AND TREATMENT. IN ADDITION, OUR PATIENT ADVOCACY CONNECTION PROGRAMS BRINGS INTERESTED PATIENTS AND PROVIDERS TOGETHER TO FOSTER COLLABORATION AND AWARENESS ON MAJOR ISSUES FACING AUA MEMBERS AND UROLOGIC PATIENTS. 32838 32578 HUMANITARIANISM: THE UROLOGY CARE FOUNDATION'S VISION IS TO BE THE LEADER IN IMPROVING HEALTH CARE FOR UROLOGIC PATIENTS WORLDWIDE THROUGH RESEARCH, EDUCATION, AND HUMANITARIAN SUPPORT. THIS WILL BE ACCOMPLISHED BY PROVIDING SUPPORT TO AND RECOGNITION OF HUMANITARIAN EFFORTS IN UROLOGY. THE UROLOGY CARE FOUNDATION HUMANITARIAN RECOGNITION AWARD ACKNOWLEDGES AN INDIVIDUAL FOR DEMONSTRATED COMMITMENT TO IMPROVING ACCESS TO QUALITY UROLOGIC HEALTH CARE IN UNDERSERVED POPULATIONS. THE UROLOGY CARE FOUNDATION HUMANITARIAN GRANT PROGRAM SUPPORTS THE OUTSTANDING EFFORTS OF INDIVIDUALS AND PROJECTS THAT PROVIDE DIRECT UROLOGIC PATIENT CARE TO INDIVIDUALS AND COMMUNITIES IN UNDERSERVED AREAS, EITHER WITHIN OR OUTSIDE THE UNITED STATES. IN 2022, THE FOUNDATION AWARDED 7 HUMANITARIAN GRANTS SUPPORTING HUMANITARIAN PROJECTS IN BELIZE, INDIA, RWANDA, TRINIDAD AND TOBAGO, FLORIDA, AND NEW YORK. THE FOUNDATION ALSO PRESENTED ITS HUMANITARIAN RECOGNITION AWARD IN 2022 TO SAKI DAS, MD, FOR DECADES OF SERVICE TO PATIENTS IN UNDERSERVED AREAS ACROSS THE GLOBE, HIS PASSION FOR TEACHING AND FOR SUPPORTING HUMANITARIAN INITIATIVES IN UROLOGY. 2533729 1 1 0 1 0 0 0 0 0 1 0 1 0 0 1 1 1 1 0 0 1 1 0 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 27 0 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 13 10 0 0 0 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 M NAGLER MD PRESIDENT 2.00 X X 50000 0 0 GOPAL H BADLANI MD SECRETARY 2.00 X X 1500 0 0 THOMAS F STRINGER MD TREASURER 2.00 10.00 X X 0 111535 0 AMARPREET S SAWHNEY MD BOARD MEMBER 2.00 X 0 0 0 ARTHUR L BURNETT II MD BOARD MEMBER 2.00 X 10653 0 0 RYAN DRANT BOARD MEMBER 2.00 X 0 0 0 LARRY LIPSHULTZ MD BOARD MEMBER 2.00 X 0 0 0 SANFORD SIEGEL MD BOARD MEMBER 2.00 X 0 0 0 JOSEPH A SMITH JR MD BOARD MEMBER 2.00 X 0 0 0 LYNN STOTHERS MD BOARD MEMBER 2.00 X 0 0 0 JAY BAITLER BOARD MEMBER 2.00 X 0 0 0 WILLIAM SCOTT BOARD MEMBER 2.00 X 0 0 0 BRIAN MCNEIL MD BOARD MEMBER 2.00 X 0 0 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 4.00 36.00 X 81145 656542 74404 BARBARA B HARTFORD EVP FINANCE, CHIEF FINANCIAL OFFICER 0.00 40.00 X 0 303197 48373 DIANE BIERI VP & GENERAL COUNSEL (THRU 9/22) 4.00 36.00 X 24200 195798 36181 PATRICIA BANKS EXECUTIVE VICE PRESIDENT 6.00 34.00 X 56815 321949 52124 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 40.00 X 173803 0 36776 398116 1589021 247858 1 0 1 0 0 130695 2206141 45566 2336836 ADVERTISING 900099 25614 25614 25614 2008074 2008074 13856203 8733523 5122680 5122680 5122680 72283 130695 77343 -5060 -5060 9488144 0 25614 7125694 X 1329000 1329000 220500 220500 102500 102500 244296 161955 36841 45500 688676 396821 130583 161272 20359 11731 3860 4768 54453 31376 10325 12752 50272 28967 9532 11773 29821 29821 224692 149723 12363 62606 48707 34951 889 12867 98026 65463 23040 9523 5382 5382 BAD DEBT EXPENSE 10235 10235 TAXES 1210 742 468 385 385 3128514 2533729 273256 321529 1019357 986178 3694836 3905365 64372 155241 225542 5711 1034 12857123 13465873 59112366 46314877 24807 0 76869441 64963241 53608 44850 506191 542318 0 43831 559799 630999 X 13348665 11322083 62960977 53010159 76309642 64332242 76869441 64963241 6359630 -18337030 0 X 0 1 X 1 0 X 2015649 2197979 3167220 3937643 2336836 13655327 2015649 2197979 3167220 3937643 2336836 13655327 2814970 10840357 2100979 2107889 2058978 3095314 2008074 11371234 3554 3054 1680 12710 6081 27079 38508 56869 95377 25149017 0.43100 0.43970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40557 3022 43579 3147409 3190988 309549 77387 0 0 309549 309549 464324 43579 43579 77387 77387 116081 40557 40557 74647179 853049 -11120113 1240204 629421 62510490 66838511 2242179 7591794 1271293 754012 74647179 58656055 1822108 8322160 1288828 672984 66838511 49981834 884244 9820132 1445746 584409 58656055 54528129 396164 -3072768 1366895 502796 49981834 0.15200 0.74850 0.09950 0 0 0 DEVELOPED MARKETS IDX IST 12594638 F SHORT-TERM INVEST INST 3931284 F TOT INTL BOND IX INSTITL 4871757 F TOTAL BOND MKT INDEX INST 7914158 F TOTAL STOCK MKT IDX INST 11341258 F PRIMECAP CORE FUND INVESTOR 5661782 F 46314877 DUE TO RELATED PARTY 43831 43831 X -8801364 -18337030 -18337030 9535666 29821 -77343 -47522 9488144 3176036 77343 77343 3098693 29821 29821 3128514 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT RESEARCH SCHOLARSHIPS AND AWARDS FOR THE 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 -77,343. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED WITH REVENUE 77,343. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES HUMANITARIAN GRANT 9000 SOUTH ASIA 0 0 PROGRAM SERVICES HUMANITARIAN GRANT 9000 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES HUMANITARIAN GRANT 4500 NORTH AMERICA 0 0 PROGRAM SERVICES RESEARCH SCHOLARSHIP 80000 0 0 0 0 0 0 102500 0 102500 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE 0 NORTH AMERICA RESEARCH SCHOLARSHIP 20000 WIRE 0 4 0 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. PART III ACCOUNTING METHOD: ANNUAL GALA 202978 130695 72283 10000 59050 7275 1018 202978 130695 72283 10000 59050 7275 1018 77343 -5060 1 BAYLOR COLLEGE OF MEDICINE 1 BAYLOR PLAZA HOUSTON TX 77030 741613878 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD CEDARS-SINAI MEDICAL CTR 825 SAN VICENTE LOS ANGELES CA 90048 951644600 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP CHILDRENS HOSP PHILADELPHIA 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19101 231352166 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP CLEVELAND CLINIC FOUNDATION 9500 EUCLID AVE Q10-1 CLEVELAND OH 44195 340714585 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP COLUMBIA UNIV MEDICAL CENTER 161 FORT WASHINGTON AVENUE NEW YORK NY 10032 135598093 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP DUKE UNIVERSITY 2200 WEST MAIN STREET SUITE 900 DURHAM NC 27710 560532129 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI 1 GUSTAVE L LEVY PLACE NEW YORK NY 10029 136171197 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD INDIANA UNIVERSITY 980 INDIANA AVE LV2232 INDIANAPOLIS IN 46202 356001673 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP JOHNS HOPKINS UNIVERSITY 600 N WOLFE ST BALTIMORE MD 21287 520595110 501(C)(3) 30000 0 RESEARCH SCHOLARSHIP MASSACHUSETTS GENERAL HOSP 399 REVOLUTION DRIVE SOMERVILLE MA 02145 042697983 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP MEMORIAL SLOAN-KETTERING 1275 YORK AVE NEW YORK NY 10065 131624082 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP MOFFITT CANCER CENTER 12902 MAGNOLIA DRIVE MBC-OGCA TAMPA FL 33612 593238636 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP NEW YORK UNIVERSITY MED CTR 150 E 32ND ST 2ND FLOOR NEW YORK NY 10016 135562308 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP NORTHWESTERN UNIVERSITY 633 CLARK STREET EVANSTON IL 60208 362167817 501(C)(3) 20000 0 RESIDENCY RESEARCH AWARD NORTHWESTERN UNIVERSITY FEINBERG 750 NORTH LAKE SHORE DRIVE CHICAGO IL 60611 362167817 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP RESEARCH INSTITUTE AT FOX CHASE 3509 N BROAD ST PHILADELPHIA PA 19140 236296135 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP STANFORD UNIVERSITY 420 MONTGOMERY ST SAN FRANCISCO CA 94163 941156365 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP SUNY AT STONY BROOK PO BOX 9 ALBANY NY 12201 141368361 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD U TEXAS MD ANDERSON CANCER CTR 1515 HOLCOMB BLVD UNIT 1373 HOUSTON TX 77030 746001118 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UCLA DAVID GEFFEN SCHOOL MED 405 HILGARD AVE LOS ANGELES CA 90095 956006143 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD UNIV CALIFORNIA SAN FRANCISCO PO BOX 748872 LOS ANGELES CA 94143 946036493 501(C)(3) 10000 0 RESIDENCY RESEARCH AWARD UNIV OF CALIFORNIA LOS ANGELES 10889 WILSHIRE BLVD SUITE 700 LOS ANGELES CA 90095 956006143 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF CALIFORNIA SAN DIEGO 505 PARNASSUS AVE SAN FRANCISCO CA 94122 946036493 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF TEXAS SOUTHWESTERN 5323 HARRY HINES BLVD DALLAS TX 75390 756002868 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIV OF WISCONSIN MADISON 21 N PARK AVE 6401 MADISON WI 53715 396006492 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF ALABAMA AT BIRMINGHAM 1720 2ND AVE BIRMINGHAM AL 35294 636005396 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF COLORADO 13001 E 17TH PLACE AURORA CO 800452571 846000555 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF FLORIDA 1523 UNION ROAD ROOM 207 GAINESVILLE FL 36211 596002052 501(C)(3) 24500 0 RESEARCH SCHOLARSHIP/HUMANITARIAN GRANT UNIVERSITY OF MARYLAND BALTIMORE 220 N ARCH ST BALTIMORE MD 21201 526002033 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF MIAMI 1320 SOUTH DIXIE HWY SUITE 650 MIAMI FL 331462926 590624458 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF MICHIGAN 3003 S STATE ST ANN ARBOR MI 48109 386006309 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF MICHIGAN MEDICAL 1500 E MEDICAL CENTER DR ANN ARBOR MI 48109 386006309 501(C)(3) 75000 0 RESIDENCY TRAINING AWARD UNIVERSITY OF MINNESOTA SUITE 450 MCNAMARA ALUMNI CTR MINNEAPOLIS MN 55455 416007513 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF NEVADA RENO 204 ROSS HALL/MAIL STOP 325 RENO NV 89557 886000024 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF NORTH CAROLINA 2115 PHYSICIANS OFFICE BLDG CB 7235 CHAPEL HILL NC 275997235 566057494 501(C)(3) 40000 0 RESEARSCH SCHOLARSHIP UNIVERSITY OF PITTSBURGH 123 UNIVERSITY PLACE PITTSBURGH PA 15213 250965591 501(C)(3) 40000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF SOUTHERN CALIFORNIA 3720 S FLOWER STREET 3RD FLOOR LOS ANGELES CA 900890701 951642395 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF TEXAS (GRANTSPOST AWARD ADMIN) PO BOX 841765 DALLAS TX 75284 756002868 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF UTAH 30 N 1900 E RM 3B420 SALT LAKE CITY UT 84132 876000525 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP UNIVERSITY OF WASHINGTON 4333 BROOKLYN AVE NE BOX 359472 SEATTLE WA 98195 916001537 501(C)(3) 30000 0 RESEARCH SCHOLARSHIP/LEAD PYMT VANDERBILT UNIVERSITY PO BOX 121236 DALLAS TX 75312 352528741 501(C)(3) 10000 0 LEAD PYMT WASHINGTON UNIV SCHOOL OF MEDICINE 700 ROSEDALE AVE CAMPUS BOX 1034 ST LOUIS MO 63110 430653611 501(C)(3) 20000 0 RESEARCH SCHOLARSHIP WEILL CORNELL MEDICAL COLLEGE 1300 YORK AVE BOX 89 NEW YORK NY 10065 131623978 501(C)(3) 20000 0 RESIDENCY RESEARCH AWARD/LEAD PYMT AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH INC 1000 CORPORATE BLVD LINTHICUM HEIGHTS MD 21090 430691437 501(C)(3) 185000 0 GENERAL SUPPORT FOR UROLOGIC RESEARCH PROGRAMS 44 0 ASTELLAS RISING STAR 3 144000 SUMMER MEDICAL STUDENTS 17 68000 VICTOR POLITANO AWARD 1 2000 JOHN W DUCKETT AWARD 1 2750 RICHARD D WILLIAMS AWARD 1 2750 HUMANITARIAN AWARD 1 1000 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 1 0 0 0 0 0 1 0 MICHAEL T SHEPPARD EXECUTIVE DIRECTOR 66854 540911 11781 95319 2510 20312 6279 50800 1906 15419 89330 722761 0 0 PATRICIA BANKS EXECUTIVE VICE PRESIDENT 46567 263877 6972 39507 3276 18565 4498 25491 3320 18815 64633 366255 0 0 BARBARA B HARTFORD EVP FINANCE, CHIEF FINANCIAL OFFICER 0 244313 0 37357 0 21527 0 31402 0 16971 0 351570 0 0 DIANE BIERI VP & GENERAL COUNSEL (THRU 9/22) 24155 195438 0 0 45 360 1366 11051 2614 21150 28180 227999 0 0 CYNTHIA DUNCAN DIRECTOR OF DEVELOPMENT 155225 0 18057 0 521 0 14637 0 22139 0 210579 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 4B A RELATED ORGANIZATION HAS A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN. THE PLAN IS INTENDED TO BE UNFUNDED AND MAINTAINED PRIMARILY FOR THE PURPOSES OF PROVIDING DEFERRED COMPENSATION BENEFITS TO A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES. A DESIGNATED COMMITTEE OF THE BOARD IN ITS DISCRETION NAMES THOSE WHO WILL PARTICIPATE IN THE PLAN. CREDITS TO THE DEFERRED COMPENSATION ACCOUNT OF EACH PARTICIPANT ARE DETERMINED EACH PLAN YEAR BY THE EMPLOYER. PART I, LINE 7 THE ORGANIZATION HAS AN ANNUAL DISCRETIONARY BONUS PLAN FOR SENIOR MANAGEMENT BASED ON PERFORMANCE. X 2 45566 FAIR MARKET VALUE 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 III, LINE 2 DURING 2022, FINANCIAL ACTIVITY FOR VARIOUS PATIENT-CENTERED ADVOCACY ALLIANCES WAS INCLUDED IN UCF'S OPERATIONS. THIS INCLUDES THE KIDNEY CANCER IMPACT ALLIANCE, BLADDER HEALTH ALLIANCE, AND PROSTATE CANCER IMPACT ALLIANCE. PRIOR TO 2022, THE REVENUE AND EXPENSES ASSOCIATED WITH THESE ACTIVITIES WERE INCLUDED IN THE ACTIVITIES OF AUA. 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 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 CHAIRMEN 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 2018, 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, 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 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0