2025-11-13T15:33:13-06:00 2025-06-30 420714325 RSM US LLP 30 SOUTH WACKER DR SUITE 3300 CHICAGO IL 606063392 990 2024-07-01 822760376 THE MORGRIDGE INSTITUTE FOUNDATION INC MORG 6083164100 330 NORTH ORCHARD STREET MADISON WI 53715 KATHI STANEK CFO/COO/TREASURER 6083164100 2025-11-10 1 1 REBEKUH ELEY P01247672 3126343400 2025-11-10 2024 2025-03-06 01:10:19Z KATHI STANEK 330 NORTH ORCHARD STREET MADISON WI 53715 84878840 0 X N/A X 2017 WI THE MORGRIDGE INSTITUTE FOUNDATION OPERATES EXCLUSIVELY FOR THE BENEFIT OF THE MORGRIDGE INSTITUTE FOR RESEARCH, INC., A TAX-EXEMPT 501(C)3 MEDICAL RESEARCH ORGANIZATION AFFILIATED WITH THE UNIVERSITY OF WISCONSIN - MADISON. THE FOUNDATION ADMINISTERS GIFTS, GRANTS, BEQUESTS, AND DEVISES TO PROMOTE, ENCOURAGE, AND AID THE MISSION AND VISION OF THE INSTITUTE, WHICH IS TO SOLVE MAJOR CHALLENGES TO HUMAN HEALTH BY CONDUCTING, ENABLING, AND TRANSLATING INNOVATIVE, INTERDISCIPLINARY BIOMEDICAL RESEARCH IN PARTNERSHIP WITH THE UNIVERSITY OF WISCONSIN - MADISON AND OTHERS, BY LEVERAGING OUR COLLECTIVE STRENGTH IN RESEARCH. 16 12 0 0 492423 343476 25851740 50943222 0 0 18345380 33935618 0 0 44197120 84878840 19798141 22397263 0 0 0 0 0 0 0 2042771 2272545 21840912 24669808 22356208 60209032 520497197 597585881 25304924 22894453 495192273 574691428 X THE MORGRIDGE INSTITUTE FOUNDATION OPERATES EXCLUSIVELY FOR THE BENEFIT OF THE MORGRIDGE INSTITUTE FOR RESEARCH, INC., A TAX-EXEMPT 501(C)3 MEDICAL RESEARCH ORGANIZATION AFFILIATED WITH THE UNIVERSITY OF WISCONSIN - MADISON.THE FOUNDATION ADMINISTERS GIFTS, GRANTS, BEQUESTS, AND DEVISES TO PROMOTE, ENCOURAGE, AND AID THE MISSION AND VISION OF THE INSTITUTE, WHICH IS TO SOLVE MAJOR CHALLENGES TO HUMAN HEALTH BY CONDUCTING, ENABLING, AND TRANSLATING INNOVATIVE, INTERDISCIPLINARY BIOMEDICAL RESEARCH IN PARTNERSHIP WITH THE UNIVERSITY OF WISCONSIN - MADISON AND OTHERS, BY LEVERAGING OUR COLLECTIVE STRENGTH IN RESEARCH. 0 0 22397263 22397263 THE FOUNDATION'S MISSION IS TO SUPPORT THE MORGRIDGE INSTITUTE FOR RESEARCH, INC. THE GRANT PROVIDED IS USED BY THE INSTITUTE TO CONDUCT, ENABLE, AND TRANSLATE INNOVATIVE, INTERDISCIPLINARY BIOMEDICAL RESEARCH. 22397263 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 16 12 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X KATHI STANEK 6083164100 330 NORTH ORCHARD STREET MADISON WI 53715 BRAD SCHWARTZ CEO/TRUSTEE 0.25 40.00 X X 0 541397 53171 JOHN BURRIS TRUSTEE 0.25 2.00 X 0 15000 0 HARVEY COHEN TRUSTEE 0.25 2.00 X 0 15000 0 JAMES DAHLBERG TRUSTEE 0.25 2.00 X 0 15000 0 JOHN DURANT TRUSTEE 0.25 2.00 X 0 6000 0 GREGG FERGUS TRUSTEE 0.25 2.00 X 0 10000 0 JACQUELYN FREDRICK TRUSTEE/CHAIR 0.25 2.00 X X 0 15000 0 ERIK IVERSON TRUSTEE 0.25 4.00 X 0 15000 0 WINSLOW L SARGEANT TRUSTEE 0.25 2.00 X 0 15000 0 TESS MORGRIDGE GARDNER TRUSTEE 0.25 2.00 X 0 15000 0 ERIC MORGRIDGE TRUSTEE 0.25 2.00 X 0 15000 0 JOHN MORGRIDGE TRUSTEE 0.25 2.00 X 0 0 0 TASHIA MORGRIDGE TRUSTEE 0.25 2.00 X 0 0 0 JOHN NEIS TRUSTEE 0.25 2.00 X 0 15000 0 THOMAS PYLE JR TRUSTEE 0.25 2.00 X 0 10000 0 FRED ROBERTSON TRUSTEE/VICE CHAIR 0.25 2.00 X X 0 0 0 KATHI STANEK CFO/COO/TREASURER 0.25 40.00 X 0 353448 50205 BRIAN MATTMILLER CHIEF COMMUNICATIONS OFF./SECRETARY 0.25 40.00 X 0 227516 48509 0 1283361 151885 0 0 1 0 0 50943222 50943222 5720839 492423 5228416 28214779 0 28214779 28214779 28214779 84878840 0 492423 33443195 22397263 22397263 2270351 2270351 2194 2194 24669808 22397263 2272545 0 8305836 6732201 73649 146021 492478245 574531673 19639467 16175986 520497197 597585881 25304924 22894453 25304924 22894453 X 481715453 562180715 13476820 12510713 495192273 574691428 520497197 597585881 X 60209032 19292144 -2021 X 0 1 X 1 0 X X 1 THE MORGRIDGE INSTITUTE FOR RESEARCH INC 208325570 4 1 25125715 0 1 25125715 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 61351399 5879175 1342661 65887913 57214032 5013271 875904 61351399 43000421 13447702 2084505 1318596 57214032 47525009 -3696383 828205 43000421 38144135 10196311 815437 47525009 1.00000 0 1 1 0 DUE TO MORGRIDGE INSTITUTE FOR RESEARCH 22894453 22894453 X PART V, LINE 4: THE ENDOWMENT IS AN UNRESTRICTED BOARD-DESIGNATED ENDOWMENT INTENDED TO FUND FUTURE ENDEAVORS OF THE MORGRIDGE INSTITUTE FOR RESEARCH ORGANIZATION IN FURTHERANCE OF ITS EXEMPT PURPOSE. PART X, LINE 2: THE ORGANIZATION IS ORGANIZED AS A WISCONSIN NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE ORGANIZATION IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE ORGANIZATION IS SUBJECT TO INCOME TAX ON INCOME THAT IS DERIVED FROM BUSINESS ACTIVITIES THAT IS UNRELATED TO ITS EXEMPT PURPOSES. THE ORGANIZATION FILES AN EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS TO REPORT ITS UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION FOLLOWS THE GUIDANCE RELATIVE TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. ANY TAX BENEFITS RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. MANAGEMENT BELIEVES THAT THE ORGANIZATION HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS AND, AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. 1 MORGRIDGE INSTITUTE FOR RESEARCH INC 330 N ORCHARD ST MADISON WI 53715 208325570 501(C)(3) 22397263 0 TO SUPPORT ONGOING RESEARCH & EDUCATION 1 0 PART I, LINE 2: DETAILED PROJECT BUDGETS (WHICH INCLUDE GRANT AMOUNTS) ARE REVIEWED AND APPROVED BY THE CFO. BUDGET TO ACTUAL COMPARISONS ARE PREPARED QUARTERLY TO MEASURE COMPLIANCE WITH SPENDING LIMITS. REQUESTS FOR ADDITIONAL FUNDING NEED TO FOLLOW THE BUDGET AND APPROVAL PROCESS. 0 0 0 0 0 0 0 0 0 BRAD SCHWARTZ CEO/TRUSTEE 0 469116 0 72281 0 0 0 37140 0 16031 0 594568 0 0 KATHI STANEK CFO/COO/TREASURER 0 353448 0 0 0 0 0 26807 0 23398 0 403653 0 0 BRIAN MATTMILLER CHIEF COMMUNICATIONS OFF./SECRETARY 0 227516 0 0 0 0 0 25111 0 23398 0 276025 0 0 PART I, LINE 3 THE PROCESS FOR ESTABLISHING COMPENSATION FOR THE CEO/EXECUTIVE DIRECTOR IS CONDUCTED BY THE MORGRIDGE INSTITUTE FOR RESEARCH, A RELATED ORGANIZATION. THE PROCESS FOR ESTABLISHING COMPENSATION FOR THE CFO/COO IS CONDUCTED BY THE MORGRIDGE INSTITUTE FOR RESEARCH, A RELATED ORGANIZATION. THE PROCESS FOR ESTABLISHING COMPENSATION FOR THE CHIEF COMMUNICATIONS OFFICER/SECRETARY IS CONDUCTED BY THE MORGRIDGE INSTITUTE FOR RESEARCH, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 2 JOHN & TASHIA MORGRIDGE ARE BOTH MORGRIDGE INSTITUTE FOUNDATION TRUSTEES AND ARE MARRIED. HOWEVER, NEITHER JOHN NOR TASHIA RECEIVE ANY COMPENSATION FOR THEIR ROLES AS TRUSTEES. TESS MORGRIDGE GARDNER AND ERIC MORGRIDGE ARE GRANDCHILDREN OF JOHN & TASHIA MORGRIDGE. FORM 990, PART VI, SECTION A, LINE 7A INDIVIDUALS ARE APPOINTED TO THE BOARD OF TRUSTEES BY ACTION OF THE BOARD OF TRUSTEES OF THE MORGRIDGE INSTITUTE FOR RESEARCH, INC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS INITIALLY REVIEWED AND APPROVED BY THE CFO AND OTHER MEMBERS OF THE MANAGEMENT TEAM. AN ELECTRONIC COPY OF THE FINAL VERSION OF THE FORM 990 IS SUBSEQUENTLY PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE MORGRIDGE TRUSTEES REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. MORGRIDGE REVIEWS CONFLICT MATTERS AS DISCLOSED THROUGH THE ANNUAL DISCLOSURE AND ON A ROLLING BASIS AND CONSIDERS THEM IN THE MANNER PROSCRIBED IN ITS CONFLICT POLICY. THE GOVERNANCE COMMITTEE OF THE BOARD OF TRUSTEES ALSO MEETS AS APPROPRIATE TO CONSIDER CONFLICT SITUATIONS. ALL MORGRIDGE EMPLOYEES SIGN A CONFLICT OF INTEREST AGREEMENT. THE CONFLICT OF INTEREST AGREEMENTS AND REQUIREMENTS ARE REVIEWED ANNUALLY BY THE MORGRIDGE INTERNAL CONFLICT OF INTEREST COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT MADE AVAILABLE. FORM 990, PART XI, LINE 9: DISCOUNT ON PLEDGES RECEIVABLE -2,021. THE MORGRIDGE INSTITUTE FOR RESEARCH INC 330 N ORCHARD ST MADISON WI 53715 208325570 RESEARCH WI 501(C)(3) LINE 4 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0