2024-05-06T19:02:30-05:00 2023-09-30 BDO USA 421 Fayetteville Street Suite 300 Raleigh NC 27601 990 2022-10-01 571067151 Advanced Technology International % JULIA A MARTIN ADVA 8437604084 315 SIGMA DRIVE SUMMERVILLE SC 29486 JULIA A MARTIN CFO 8437904087 2024-05-06 true JULIA A MARTIN 999009999 SANDRA L FEINSMITH P01064157 9192781936 2024-04-23 2 2022 2023-04-26 12:10:37Z CHRISTOPHER R VAN METRE 315 SIGMA DRIVE SUMMERVILLE SC 29486 4264154538 false X WWW.ATI.ORG X 1998 SC SEE SCHEDULE O X 3 2 391 0 703193 0 0 3000000 5129017828 4258787052 27020 2346792 8861 20694 5129053709 4264154538 794736 558398 0 0 40699093 43853185 0 0 0 5064430234 4249407356 5105924063 4293818939 23129646 -29664401 1475919496 1811397085 1389083538 1751607624 86835958 59789461 X SEE SCHEDULE O false false 4265147360 558398 4258104553 TO LESSEN THE BURDEN OF GOVERNMENT BY FACILITATING COLLABORATION AMONG GOVERNMENT AGENCIES, ACADEMIA, AND INDUSTRY IN ORDER TO IDENTIFY TECHNOLOGY SOLUTIONS WHICH CONTRIBUTE TO OPERATIONAL AND COST EFFICIENCIES. MANAGING DIVERSE R&D CONSORTIA TO ADDRESS IMPORTANT TECHNOLOGY NEEDS. APPROXIMATELY 99% OF ATI'S EXPENSES FOR THE YEAR ENDED SEPTEMBER 30, 2023 WERE PROGRAM RELATED. 4265147360 true true false true false false false false false false true false false false true false true true false false true true false false false false false true true true false false false false false false false false false false false true true true false false false true 247 0 true 391 true true true false false false false false false false false false false false X 3 2 false false true false false true true true true false false true true true true true true true true false SC X JULIA A MARTIN 8437604087 315 SIGMA DRIVE SUMMERVILLE SC 29486 X Christopher Van Metre President and CEO 40.0 0.0 X X 877076 0 30330 Steve Hopkins Director 1.0 40.0 X 0 535856 42093 Julia A Martin CFO and Treasurer 40.0 0.0 X 516992 0 50617 Mica L Dolan Chief Operating Officer 40.0 0.0 X 445892 0 50167 Mitchell K Sauls Chief Management Officer 40.0 0.0 X 381329 0 22290 Susan Herlick Former Secretary 0.0 40.0 X 0 333398 38991 Michael S Gore Sr. VP, Program Mgmt Office 40.0 0.0 X 290500 0 47384 Brian A Fitzpatrick Former Chief Growth Officer 0.0 0.0 X 286321 0 37224 Richard J Erb Outside Sales 40.0 0.0 X 264522 0 37860 Martin J Ryan Vice President 40.0 0.0 X 250200 0 40404 Kelly F Cusanelli Vice President 40.0 0.0 X 261602 0 23602 James M Johnson Vice President 40.0 0.0 X 225143 0 43692 Linda B Kacala Controller 40.0 0.0 X 237525 0 25136 Katrina S Kenny Sr. Vice President 40.0 0.0 X 213756 0 46420 Madelaine Sumera Vice President 40.0 0.0 X 233573 0 19328 Steven M Atkinson Vice President 40.0 0.0 X 230066 0 18995 Paul J Dudley Vice President 40.0 0.0 X 227415 0 17972 Michael A Stebbins Vice President 40.0 0.0 X 204665 0 40402 Chadwick B Bryant Vice President 40.0 0.0 X 218147 0 15928 Thornton C White Vice President 40.0 0.0 X 192136 0 31630 Michelle E Crawford Sec & Corp Counsel & Compl Off 40.0 0.0 X 158991 0 11004 Gerardina M Pelto Sr. Advisor/Former SVP 26.0 0.0 X 139947 0 7885 Craig McKinley Vice Chair 1.0 1.0 X 60000 80000 0 Joanne Isham Chair 1.0 1.0 X 73000 66000 0 Ann Elise Sauer Director 1.0 1.0 X 71500 66000 0 K Dunlop Scott Director 1.0 1.0 X 66000 66000 0 Aaron Hughes Director/Vice Chair 1.0 0.0 X 69231 0 0 Charles Young Director/Chair 1.0 0.0 X 68769 0 0 6060298 1081254 699354 118 true true false Novavax Inc 21 Firstfield Rd GAITHERSBURG MD 208781757 SUBCONTRACTOR 364498276 Sanofi Pasteur Inc 1 Discovery Drive SWIFTWATER PA 183709100 SUBCONTRACTOR 341668102 Janssen Pharmaceuticals 1125 Trenton-Harbourton Rd TITUSVILLE NJ 08560 SUBCONTRACTOR 262330116 Lockheed Martin 2323 Eastern Boulevard BALTIMORE MD 212204207 SUBCONTRACTOR 233027009 Kord Technologies Inc 635 Discovery Drive NW HUNTSVILLE AL 35806 SUBCONTRACTOR 223102218 620 3000000 3000000 GOVERNMENT CTRCT REV 541900 4242803999 4242803999 COMMERCIAL CTRCT REV 541900 15983053 15279860 703193 4258787052 2346792 2346792 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OTHER INCOME 900099 20694 20694 20694 4264154538 4258104553 703193 2346792 442038 442038 14360 14360 102000 102000 0 5300952 1831198 3469754 0 30621305 21866203 8755102 2082491 1482916 599575 3428083 2122755 1305328 2420354 1667054 753300 0 1989351 9289 1980062 126558 126558 308684 308684 0 0 4357722 2364937 1992785 75440 44740 30700 565853 253250 312603 5374538 2088650 3285888 0 2190714 1498188 692526 611374 281055 330319 0 737697 314202 423495 2405564 2405564 0 1264914 362581 902333 1111996 110578 1001418 CONTRACT EXPENSES 4161372085 4161372085 CONTRIB TO ANALYTIC SERVICES 65718863 65718863 UBI EXPENSES FOR TECHCONNECT 869998 869998 H.O. ALLOCATION FROM ANSER 283318 283318 42687 21736 20951 4293818939 4265147360 28671579 0 732588671 698615328 621601181 953453092 0 3000000 80259199 86056694 0 0 0 0 0 0 0 0 583700 594921 16561871 4346640 6421303 12215231 0 0 27939421 51609353 0 0 6526021 5852466 0 0 1475919496 1811397085 598437424 699752253 0 0 785221905 980870137 0 0 0 0 0 0 0 0 0 0 5424209 70985234 1389083538 1751607624 X 56789461 3000000 86835958 0 0 86835958 59789461 1475919496 1811397085 X -29664401 1360843 1257061 X false true X true true true X 0 0 0 0 3000000 3000000 2086738440 3457714009 8017333753 5128901828 4258083859 22948771889 0 0 0 2086738440 3457714009 8017333753 5128901828 4261083859 22951771889 0 1216093899 2144622916 5145697001 2699564413 2083487344 13289465573 1216093899 2144622916 5145697001 2699564413 2083487344 13289465573 9662306316 546872 776634 2903346 27020 2346792 6600664 0 546872 776634 2903346 27020 2346792 6600664 0 9075 0 0 8861 20694 38630 2087294387 3458490643 8020237099 5128937709 4263451345 22958411183 0.42086 0.40054 0.00029 0.00021 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false false false false true 316968 false false 316968 false false SCHEDULE C, PART II-B, LINE 1G ACTIVITIES INCLUDED ENGAGEMENT WITH LEADERS AT THE DEPARTMENT OF DEFENSE AND CONGRESSIONAL MEMBERS, COMMITTEES, AND COMMITTEE STAFF. ENGAGEMENT ACTIVITIES FOCUSED ON BUILDING AWARENESS, EDUCATING, AND ADVOCATING FOR THE VALUE OF CONSORTIUM-BASED OTHER TRANSACTION AGREEMENTS, INCLUDING SPECIFIC REQUEST ASSOCIATED WITH THE IMPACT OF OPERATION WARP SPEED ON EXISTING AGREEMENTS WITH THE DEPARTMENT OF DEFENSE. false 5358875 5358875 296056 205494 90562 3990676 3035117 955559 6916264 1106029 5810235 12215231 0 LOAN PAYABLE 65175000 LEASE LIABILITY 5810234 70985234 4266772442 1360843 1257061 2617904 4264154538 4264154538 4293818939 4293818939 4293818939 SCHEDULE D, PART XI, LINE 2D: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP $1,257,061 true East Asia and the Pacific 0 0 Program Services SAAS/CLOUD SOFTWARE 35810 Europe (Including Iceland and Greenland) 0 0 Program Services SUBCONTRACTOR SERVICES 2684961 Europe (Including Iceland and Greenland) 0 0 Grantmaking 102000 Europe (Including Iceland and Greenland) 0 0 Program Services SPONSORSHIP 26000 Middle East and North Africa 0 0 Program Services SUBCONTRACTOR SERVICES 2047054 North America 0 0 Program Services SUBCONTRACTOR SERVICES 623560 0 0 0 0 5519385 5519385 Europe (Including Iceland and Greenland) Challenge Winner 100000 Wire 0 1 false false false false false false Schedule F, Part I, Line 2 - Grant Monitoring: THE ASSISTANCE PROVIDED IS AWARD PRIZES FOR CHALLENGES; THEREFORE, THERE ARE NO MONITORING OR REPORTING REQUIREMENTS. Schedule F, Part I, Line 3, Column f - Method of Accounting: The organization reports cash grants in Part I based on the accrual method of accounting. Schedule F, Part II, Line 1 - Method of Accounting: The organization reports cash grants in Part II based on the accrual method of accounting. true Ecoatoms Inc 1664 N Virginia St Reno NV 89557 353932978 50000 Challenge Winner Lunasonde Inc 6262 N Swan Rd Tucson AZ 85718 821878961 50000 Challenge Winner Lowcountry Food Bank 2864 Azalea Dr Charleston SC 29405 570751835 501(c)(3) 28000 Contribution Fluix Incorporated 3218 East Colonial Dr Orlando FL 32803 873677386 25000 Challenge Winner Big Brothers Big Sisters of the Lowcountry 4151 Spruill Ave N Charleston SC 29405 833554712 501(c)(3) 25000 Contribution Charleston Regional Development Alliance 4401 Belle Oaks Dr N Charleston SC 29405 571015804 501(c)(6) 25000 Contribution March of Dimes PO Box 18819 Atlanta GA 31126 131846366 501(c)(3) 25000 Contribution American Red Cross 5290 Rivers Ave N Charleston SC 29406 530196605 501(c)(3) 20000 Contribution Charleston Metro Chamber of Commerce 4922 OHear Ave N Charleston SC 29405 570138852 501(c)(6) 20000 Contribution Berkeley Seniors Inc 103 Gulledge St Moncks Corner SC 29461 571034485 501(c)(3) 10000 Contribution Charleston Area Senior Citizen Services Inc 259 Meeting St Charleston SC 29401 576030048 501(c)(3) 10000 Contribution East Cooper Meals on Wheels 2304 Highway 17 N Mount Pleasant SC 29466 570804618 501(c)(3) 10000 Contribution International African American Museum PO Box 22761 Charleston SC 29413 203398254 501(c)(3) 10000 Contribution Meals on Wheels of Summerville Inc 316 W Carolina Ave Summerville SC 29483 570730993 501(c)(3) 10000 Contribution One-Eighty Place PO Box 20038 Charleston FL 29413 570789483 501(c)(3) 8000 Contribution Teachers' Supply Closet 2731 Gordon St N Charleston SC 29405 450542815 501(c)(3) 8000 Contribution 11 5 Stipend 18 14360 Schedule I, Part I, Line 2 - Grant Monitoring: THE ASSISTANCE PROVIDED IS AWARD PRIZES FOR CHALLENGES AND CHARITABLE CONTRIBUTIONS; THEREFORE, THERE ARE NO MONITORING OR REPORTING REQUIREMENTS. X true true X X X X true false false false false false false false false Christopher Van Metre President and CEO 460705 0 387049 0 29322 0 21350 0 8980 0 907406 0 0 0 Steve Hopkins Director 0 398750 0 120000 0 17106 0 30500 0 11593 0 577949 0 0 Julia A Martin CFO and Treasurer 319284 0 168427 0 29281 0 21350 0 29267 0 567609 0 0 0 Susan Herlick Former Secretary 0 273333 0 57750 0 2315 0 22052 0 16939 0 372389 0 0 Mitchell K Sauls Chief Management Officer 258425 0 91353 0 31551 0 21350 0 940 0 403619 0 0 0 Mica L Dolan Chief Operating Officer 279357 0 145380 0 21155 0 21350 0 28817 0 496059 0 0 0 Gerardina M Pelto Sr. Advisor/Former SVP 100394 0 25000 0 14553 0 7524 0 361 0 147832 0 0 0 Michael S Gore Sr. VP, Program Mgmt Office 208871 0 66370 0 15259 0 20355 0 27029 0 337884 0 0 0 Martin J Ryan Vice President 179440 0 41855 0 28905 0 17434 0 22970 0 290604 0 0 0 James M Johnson Vice President 168731 0 32511 0 23901 0 16071 0 27621 0 268835 0 0 0 Thornton C White Vice President 141813 0 27589 0 22734 0 12102 0 19528 0 223766 0 0 0 Linda B Kacala Controller 174984 0 33376 0 29165 0 16280 0 8856 0 262661 0 0 0 Kelly F Cusanelli Vice President 176088 0 56661 0 28853 0 18028 0 5574 0 285204 0 0 0 Madelaine Sumera Vice President 168076 0 36841 0 28656 0 16301 0 3027 0 252901 0 0 0 Steven M Atkinson Vice President 167577 0 36726 0 25763 0 16005 0 2990 0 249061 0 0 0 Brian A Fitzpatrick Former Chief Growth Officer 254374 0 16119 0 15828 0 15855 0 21369 0 323545 0 0 0 Richard J Erb Outside Sales 70412 0 165606 0 28504 0 18332 0 19528 0 302382 0 0 0 Michelle E Crawford Sec & Corp Counsel & Compl Off 127837 0 17415 0 13739 0 10581 0 423 0 169995 0 0 0 Paul J Dudley Vice President 163723 0 35941 0 27751 0 15667 0 2305 0 245387 0 0 0 Chadwick B Bryant Vice President 170846 0 32391 0 14910 0 15109 0 819 0 234075 0 0 0 Katrina S Kenny Sr. Vice President 156044 0 36178 0 21534 0 14609 0 31811 0 260176 0 0 0 Michael A Stebbins Vice President 152863 0 29426 0 22376 0 14563 0 25839 0 245067 0 0 0 PART I, LINE 1A GYM MEMBERSHIP REIMBURSEMENT - THIS IS A TAXABLE BENEFIT AVAILABLE TO ALL BENEFIT-ELIGIBLE EMPLOYEES. THIS BENEFIT WAS ELECTED BY EIGHT OF THE EMPLOYEES LISTED IN PART VII, SECTION A. AIRLINE CLUB MEMBERSHIP REIMBURSEMENT - THIS IS A TAXABLE BENEFIT AVAILABLE TO ALL BENEFIT-ELIGIBLE EMPLOYEES WHOSE POSITION REQUIRES TRAVEL VIA AIRLINE AT LEAST 15 TIMES PER FISCAL YEAR. THIS BENEFIT WAS ELECTED BY ONE OF THE EMPLOYEES LISTED IN PART VII, SECTION A. Part I, Line 4A BRIAN A. FITZPATRICK $40,488 CHANGE OF CONTROL 2023-02-28 65718863 Book Value 540695125 ANALYTIC SERVICES INC DBA ANSER 5275 LEESBURG PIKESTEN-5000 FALLS CHURCH VA 22041 501(C)(3) false false false false Schedule N, Part II, Line 1: ON FEBRUARY 28, 2023, ATI AND ANSER ENTERED INTO A CHANGE OF CONTROL AGREEMENT IN WHICH ATI AGREED TO PROVIDE CONSIDERATION TO ANSER IN THE AMOUNT OF $65 MILLION AND ANSER AGREED TO NO LONGER APPOINT OR APPROVE ATI DIRECTORS AND AGREED TO RELINQUISH CONTROL OVER GOVERNANCE OF ATI. ATI AND ANSER CLOSED THE CHANGE OF CONTROL TRANSACTION ON FEBRUARY 28, 2023. AT THE CLOSING, ANSER OVERLAPPING DIRECTORS RESIGNED THEIR POSITIONS ON THE ATI BOARD AND THE NON-OVERLAPPING DIRECTORS PROVIDE GOVERNANCE UNDER NEW ORGANIZATIONAL DOCUMENTS THAT HAVE BEEN APPROVED BY BOTH BOARDS OF DIRECTORS. IN 2023, AT ATI'S REQUEST, THE SOUTH CAROLINA ATTORNEY GENERAL REVIEWED A SUMMARY OF THE TERMS OF THE CHANGE OF CONTROL TRANSACTION AND PROVIDED A LETTER ACKNOWLEDGING REVIEW AND STATING NO OBJECTION TO THE CHANGE OF CONTROL TRANSACTION. FORM 990, PART I, LINE 1 ADVANCED TECHNOLOGY INTERNATIONAL (ATI) IS ORGANIZED EXCLUSIVELY TO LESSEN THE BURDENS OF GOVERNMENT AND FOR SUCH CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES AS WILL QUALIFY IT FOR EXEMPTION FROM FEDERAL INCOME TAX AS AN ORGANIZATION DESCRIBED BY SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986. THE CORPORATION IS AUTHORIZED (A) TO FACILITATE COLLABORATION AMONG GOVERNMENT AGENCIES, ACADEMIA, AND INDUSTRY IN ORDER TO IDENTIFY TECHNOLOGY SOLUTIONS THAT CONTRIBUTE TO OPERATIONAL AND COST EFFICIENCIES. (B) TO TAKE AND HOLD BY BEQUEST, DEVISE, GIFT, GRANT, PURCHASE, LEASE OR OTHERWISE ANY PROPERTY, REAL, PERSONAL, TANGIBLE OR INTANGIBLE, OR ANY UNDIVIDED INTEREST THEREIN, WITHOUT LIMITATION AS TO AMOUNT OR VALUE; TO SELL, CONVEY, OR OTHERWISE DISPOSE OF ANY SUCH PROPERTY AND ANY INTEREST THEREIN AND TO INVEST, REINVEST OR DEAL WITH THE PRINCIPAL OR THE INCOME THEREOF IN SUCH MANNER AS, IN THE JUDGMENT OF THE DIRECTORS, WILL BEST PROMOTE THE PURPOSES OF THE CORPORATION WITHOUT LIMITATION, EXCEPT SUCH LIMITATIONS, IF ANY, AS MAY BE CONTAINED IN THE INSTRUMENT UNDER WHICH SUCH PROPERTY IS RECEIVED, THE CORPORATION'S ARTICLES OF INCORPORATION, THE BYLAWS OF THE CORPORATION, OR ANY LAWS APPLICABLE THERETO. (C) TO DO ANY OTHER ACT OR THING INCIDENTAL TO OR CONNECTED WITH THE FOREGOING PURPOSE OR IN ADVANCEMENT THEREOF WITHIN THE GENERAL POWERS ENUMERATED IN THE SOUTH CAROLINA NONPROFIT CORPORATION ACT OF 1994 (OR THE CORRESPONDING PROVISIONS OF ANY SUBSEQUENT LAW). FORM 990, PART III, LINE 1 ADVANCED TECHNOLOGY INTERNATIONAL (ATI) IS ORGANIZED EXCLUSIVELY TO LESSEN THE BURDENS OF GOVERNMENT AND FOR SUCH CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES AS WILL QUALIFY IT FOR EXEMPTION FROM FEDERAL INCOME TAX AS AN ORGANIZATION DESCRIBED BY SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986. THE CORPORATION IS AUTHORIZED (A) TO FACILITATE COLLABORATION AMONG GOVERNMENT AGENCIES, ACADEMIA, AND INDUSTRY IN ORDER TO IDENTIFY TECHNOLOGY SOLUTIONS THAT CONTRIBUTE TO OPERATIONAL AND COST EFFICIENCIES; (B) TO TAKE AND HOLD BY BEQUEST, DEVISE, GIFT, GRANT, PURCHASE, LEASE OR OTHERWISE ANY PROPERTY, REAL, PERSONAL, TANGIBLE OR INTANGIBLE, OR ANY UNDIVIDED INTEREST THEREIN, WITHOUT LIMITATION AS TO AMOUNT OR VALUE; TO SELL, CONVEY, OR OTHERWISE DISPOSE OF ANY SUCH PROPERTY AND ANY INTEREST THEREIN AND TO INVEST, REINVEST OR DEAL WITH THE PRINCIPAL OR THE INCOME THEREOF IN SUCH MANNER AS, IN THE JUDGMENT OF THE DIRECTORS, WILL BEST PROMOTE THE PURPOSES OF THE CORPORATION WITHOUT LIMITATION, EXCEPT SUCH LIMITATIONS, IF ANY, AS MAY BE CONTAINED IN THE INSTRUMENT UNDER WHICH SUCH PROPERTY IS RECEIVED, THE CORPORATION'S ARTICLES OF INCORPORATION, THE BYLAWS OF THE CORPORATION, OR ANY LAWS APPLICABLE THERETO; AND (C) TO DO ANY OTHER ACT OR THING INCIDENTAL TO OR CONNECTED WITH THE FOREGOING PURPOSE OR IN ADVANCEMENT THEREOF WITHIN THE GENERAL POWERS ENUMERATED IN THE SOUTH CAROLINA NONPROFIT CORPORATION ACT OF 1994 (OR THE CORRESPONDING PROVISIONS OF ANY SUBSEQUENT LAW); NOTWITHSTANDING THE FOREGOING, (I) THE CORPORATION HAS NOT BEEN FORMED FOR PECUNIARY PROFIT OR FINANCIAL GAIN, AND NO PART OF THE ASSETS, INCOME, OR PROFITS OF THE CORPORATION IS OR SHALL BE DISTRIBUTABLE TO, OR INURE TO THE BENEFIT OF, ITS DIRECTORS OR OFFICERS EXCEPT TO THE EXTENT PERMITTED UNDER THE LAWS OF SOUTH CAROLINA RELATING TO NONPROFIT CORPORATIONS AND THE APPLICABLE PROVISIONS OF THE IRC GOVERNING INCOME TAX EXEMPT ORGANIZATIONS; (II) NO SUBSTANTIAL PART OF THE ACTIVITIES OF THE CORPORATION SHALL BE THE CARRYING ON OF PROPAGANDA, OR OTHERWISE ATTEMPTING TO INFLUENCE LEGISLATION, AND THE CORPORATION SHALL NOT PARTICIPATE IN, OR INTERVENE IN (INCLUDING THE PUBLISHING OR DISTRIBUTION OF STATEMENTS) ANY POLITICAL CAMPAIGN ON BEHALF OF ANY CANDIDATE FOR PUBLIC OFFICE; AND (III) THE CORPORATION SHALL NOT CARRY ON ANY OTHER ACTIVITIES NOT PERMITTED TO BE CARRIED ON BY: (A) A CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3); OR (B) A CORPORATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER IRC SECTION 170(C). FORM 990, PART VI, SECTION A, LINE 4 ON FEBRUARY 28, 2023, ATI AND ANSER ENTERED INTO A CHANGE OF CONTROL AGREEMENT IN WHICH ATI AGREED TO PROVIDE CONSIDERATION TO ANSER IN THE AMOUNT OF $65 MILLION AND ANSER AGREED TO NO LONGER APPOINT OR APPROVE ATI DIRECTORS AND AGREED TO RELINQUISH CONTROL OVER GOVERNANCE OF ATI. ATI AND ANSER CLOSED THE CHANGE OF CONTROL TRANSACTION ON FEBRUARY 28, 2023. AT THE CLOSING, ANSER OVERLAPPING DIRECTORS RESIGNED THEIR POSITIONS ON THE ATI BOARD AND THE NON-OVERLAPPING DIRECTORS PROVIDE GOVERNANCE UNDER NEW ORGANIZATIONAL DOCUMENTS THAT HAVE BEEN APPROVED BY BOTH BOARDS OF DIRECTORS. IN 2023, AT ATI'S REQUEST, THE SOUTH CAROLINA ATTORNEY GENERAL REVIEWED A SUMMARY OF THE TERMS OF THE CHANGE OF CONTROL TRANSACTION AND PROVIDED A LETTER ACKNOWLEDGING REVIEW AND STATING NO OBJECTION TO THE CHANGE OF CONTROL TRANSACTION. FORM 990, PART VI, SECTION A, LINES 7A AND 7B 4.1 POWER AND COMPOSITION. MANAGEMENT OF ATI SHALL BE VESTED IN THE BOARD, WHICH SHALL CONSIST OF NO FEWER THAN THREE (3) AND NO MORE THAN SEVEN (7) DIRECTORS, WITH THE ACTUAL NUMBER THEREOF BEING FIXED BY THE BOARD FROM TIME TO TIME. THE PRESIDENT OF ATI SHALL BE A VOTING, EX OFFICIO DESIGNATED DIRECTOR. ALL OTHER DIRECTORS SHALL BE ELECTED BY THE BOARD. MEMBERS OF THE BOARD SHALL BE ELIGIBLE TO BE APPOINTED AS OFFICERS OF ATI. 4.2 CHAIR AND VICE CHAIR. (A) APPOINTMENT. (I) THE CHAIRMAN OF THE BOARD SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS OF THE BOARD WHO ARE SERVING ON THE BOARD AT THAT GIVEN TIME, AND MUST BE SERVING AS A MEMBER OF THE BOARD AT THE TIME OF SUCH ELECTION. IN ELECTING A CHAIRMAN, THE BOARD SHALL TAKE INTO CONSIDERATION THE EXTENT TO WHICH THE CANDIDATE IS KNOWLEDGEABLE ABOUT AND EXPERIENCED IN THE THEN CURRENT MISSION OF ATI, INCLUDING THE ATI BUSINESS MISSION. (II) THE VICE CHAIRMAN SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS OF THE BOARD WHO ARE SERVING ON THE BOARD AT THAT GIVEN TIME, AND MUST BE SERVING AS A MEMBER OF THE BOARD AT THE TIME OF SUCH ELECTION. (B) THE CHAIRMAN OF THE BOARD SHALL: (I) PRESIDE AT ALL MEETINGS OF THE BOARD; (II) HAVE GENERAL SUPERVISION OF ALL BUSINESS OF THE BOARD; AND (III) PERFORM SUCH OTHER DUTIES AS MAY BE REQUIRED BY THE BOARD. (C) THE VICE CHAIRMAN OF THE BOARD SHALL: (I) SERVE AS INTERIM CHAIRMAN IN THE ABSENCE OF THE CHAIRMAN; (II) PRESIDE AT ALL MEETINGS OF THE BOARD IN THE ABSENCE OF THE CHAIRMAN; AND (III) PERFORM SUCH OTHER DUTIES AS MAY BE REQUIRED BY THE BOARD. 4.3 TERMS OF OFFICE. (A) UNLESS A SHORTER TERM IS SPECIFIED IN THE RESOLUTION ELECTING A DIRECTOR, THE TERM OF OFFICE OF EACH DIRECTOR SHALL BE THREE (3) YEARS AND UNTIL A SUCCESSOR IS ELECTED WHO QUALIFIES, EXCEPT AS SPECIFIED IN 4.3(B). EACH ELECTED MEMBER OF THE BOARD SHALL BE ELIGIBLE TO SERVE NO MORE THAN TWO CONSECUTIVE FULL TERMS. (B) NO MEMBER SHALL BE ELIGIBLE TO SERVE BEYOND THE COMPLETION OF THE FIRST ANNUAL MEETING OF THE DIRECTORS AFTER HAVING ATTAINED THE AGE OF 74 YEARS. (C) THE CHAIRMAN OF THE BOARD SHALL SERVE A TERM OF THREE (3) YEARS OR UNTIL HIS OR HER SUCCESSOR SHALL BE DULY APPOINTED, OR IN ACCORDANCE WITH THE AGE LIMITATION SPECIFIED ABOVE; PROVIDED HOWEVER THAT THE CHAIRMAN MAY BE REPLACED BY AN AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS SERVING ON THE BOARD AT A GIVEN TIME. THE CHAIRMAN SHALL BE ELIGIBLE TO SERVE NO MORE THAN THREE CONSECUTIVE FULL TERMS. (D) THE VICE CHAIRMAN OF THE BOARD SHALL SERVE A ONE (1) YEAR TERM OR UNTIL HIS OR HER SUCCESSOR SHALL BE DULY ELECTED BY THE BOARD, OR IN ACCORDANCE WITH THE AGE LIMITATION SPECIFIED ABOVE; PROVIDED HOWEVER THAT THE VICE CHAIRMAN MAY BE REPLACED BY AN AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS SERVING ON THE BOARD AT A GIVEN TIME. THE VICE CHAIRMAN SHALL BE ELIGIBLE FOR RE-ELECTION FOR AS LONG AS HE OR SHE SHALL BE ELIGIBLE TO REMAIN A MEMBER OF THE BOARD. (E) THE PRESIDENT OF ATI SHALL SERVE ON THE BOARD FOR AS LONG AS HE OR SHE SHALL HOLD THE POSITION OF ATI PRESIDENT. HOWEVER, THE RESIGNATION OR REMOVAL OF THE PRESIDENT OF ATI SHALL RESULT IN HIS OR HER AUTOMATIC RESIGNATION OR REMOVAL FROM THE BOARD. (F) ANY DIRECTOR ELECTED BY THE BOARD MAY BE REMOVED FROM OFFICE WITHOUT CAUSE BY A TWO-THIRDS (2/3) VOTE OF THE DIRECTORS THEN IN OFFICE. TO THE EXTENT PRACTICAL, DIRECTOR TERM EXPIRATIONS WILL BE STAGGERED SUCH THAT APPROXIMATELY ONE THIRD OF THEM EXPIRE ANNUALLY. AS EACH TERM NEARS COMPLETION, THE BOARD WILL DETERMINE WHETHER TO RENEW THE DIRECTOR'S TERM FOLLOWING A DISCUSSION OF EVALUATION RESULTS AND RECOMMITMENT WITH THE MEMBER. 4.4 VACANCIES. (A) ANY VACANCY OCCURRING ON THE BOARD INVOLVING THE BOARD POSITION OF THE ATI PRESIDENT AS PROVIDED UNDER SECTION 4.1 SHALL BE FILLED BY AN INTERIM OR SUCCESSOR PRESIDENT, AS APPLICABLE, APPOINTED BY THE BOARD. ANY APPOINTED INTERIM OR SUCCESSOR SHALL SERVE ON THE BOARD UNTIL HIS OR HER SUCCESSOR TAKES OFFICE. (B) ANY VACANCY OCCURRING ON THE BOARD INVOLVING ANY OTHER BOARD POSITION SHALL BE FILLED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 8B ATI'S SPECIAL COMMITTEE HAD AUTHORITY TO ACT ON BEHALF OF THE BOARD FOR MATTERS RELATED TO THE POTENTIAL CHANGE OF CONTROL TRANSACTION. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO SUBMISSION TO THE IRS, ATI'S CEO, CFO AND CONTROLLER REVIEW THE 990 IN DETAIL. THE 990 IS MADE AVAILABLE TO ALL MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C ADVANCED TECHNOLOGY INTERNATIONAL (ATI) OFFICERS AND BOARD DIRECTORS ARE REQUIRED TO EXECUTE ANNUALLY AN ANNUAL STATEMENT REGARDING CONFLICT OF INTEREST POLICY AFFIRMING THAT THEY HAVE READ AND UNDERSTOOD THE CONFLICT OF INTEREST POLICY FOR ATI OFFICERS AND DIRECTORS AND THE ATI ETHICS AND COMPLIANCE HANDBOOK. IN ADDITION, EACH DIRECTOR AND OFFICER IS TO COMPLETE, EXPEDITIOUSLY, THE DISCLOSURE OF POTENTIAL SIGNIFICANT CONFLICT OF INTEREST FORM WHEN A SPECIFIC POTENTIAL CONFLICT EXISTS AND DISCLOSE ANY SUCH POTENTIAL CONFLICTS OF INTEREST TO THE GOVERNING BOARD OR COMMITTEE FOR REVIEW. ATI KEY EMPLOYEES ARE REQUIRED TO SUBMIT AN ANNUAL DISCLOSURE FORM IDENTIFYING POTENTIAL AREAS OF CONFLICT WITH THE COMPLIANCE OFFICER. KEY EMPLOYEE POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE COMPLIANCE DEPARTMENT; IF THE INITIAL DETERMINATION CONCLUDES THAT A POTENTIAL FOR CONFLICT OF INTEREST UNDER THE POLICY DOES EXIST, IT IS THEN REFERRED TO ATI'S PRESIDENT WHO WILL ENSURE IT IS REVIEWED BY THE ATI BOARD OF DIRECTORS. IN ADDITION, ATI HAS IMPLEMENTED AN ORGANIZATIONAL ETHICS AND COMPLIANCE PROGRAM WHICH APPLIES TO ALL EMPLOYEES AND BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR ATI'S EMPLOYEES, INCLUDING THAT OF OFFICERS AND KEY EMPLOYEES, IS SET BY ATI'S BOARD OF DIRECTORS. ATI ENGAGES AN INDEPENDENT CONSULTANT WHO ADVISES THE ATI BOARD OF DIRECTORS REGARDING COMPARABLE INDUSTRY COMPENSATION INFORMATION FOR THE OFFICERS AND KEY EMPLOYEES OF ATI. COMPENSATION IS REVIEWED BY THE BOARD OF DIRECTORS ANNUALLY; REVIEWS INCLUDE BENCHMARKING AGAINST INDUSTRY DATA TO ENSURE COMPETITIVENESS AND REASONABLENESS OF COMPENSATION AT ALL LEVELS OF THE ORGANIZATION. 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 XI, LINE 9 CHANGE IN FAIR VALUE OF INTEREST RATE SWAP $1,257,061 TECHCONNECT LLC 315 SIGMA DRIVE SUMMERVILLE SC 29486 873258936 TECH SCOUTING SC 3217712 1050885 ATI Analytic Services Inc DBA ANSER 5275 LEESBURG PIKESTEN-5000 FALLS CHURCH VA 22041 540695125 RESEARCH ORG VA 501(C)(3) LINE 12 NA false false true false false true false false false false false false false false false false true false false false