2025-08-07T10:26:14-05:00 2024-09-30 540504608 BROWN EDWARDS & COMPANY LLP 3906 ELECTRIC ROAD ROANOKE VA 24018 990 2023-10-01 541965057 CARILION BIOMEDICAL INSTITUTE CARI 5402245137 101 ELM AVE SE ROANOKE VA 240132222 G ROBERT VAUGHAN JR PRESIDENT AND CEO 5402245137 2025-08-05 1 1 PATRICK PITTMAN P00587461 5403450936 2025-08-05 2023 2025-03-06 01:10:19Z G ROBERT VAUGHAN JR 101 ELM AVE SE ROANOKE VA 240132222 7870 0 X WWW.BIOMEDICALINSTITUTE.ORG X 2000 VA CBI'S GOALS ARE TO BECOME A WORLD-CLASS BIOMEDICAL SCIENCE, ENGINEERING AND TECHNOLOGY INSTITUTE, FOCUSED ON RESEARCH AND DEVELOPMENT, PROVIDING SERVICES AND SUPPORT TO VIRGINIA TECH AND CARILION CLINIC, AND TO IMPROVE HEALTHCARE BOTH IN THE UNITED STATES OF AMERICA AND GLOBALLY. 3 0 0 0 0 0 0 0 0 0 6421 7868 2 2 6423 7870 0 0 0 0 0 0 0 0 0 6733 7004 6733 7004 -310 866 691493 692509 2940 3090 688553 689419 X CBI'S GOALS ARE TO BECOME A WORLD-CLASS BIOMEDICAL SCIENCE, ENGINEERING AND TECHNOLOGY INSTITUTE, FOCUSED ON RESEARCH AND DEVELOPMENT, PROVIDING SERVICES AND SUPPORT TO CARILION CLINIC, VIRGINIA TECH AND UNIVERSITY OF VIRGINIA, AND TO IMPROVE HEALTHCARE BOTH IN THE UNITED STATES OF AMERICA AND GLOBALLY. 0 0 4903 2 RESEARCH AND DEVELOPMENT OF CORE BIOMEDICAL SERVICES IN THE SUPPORT OF CARILION CLINIC, VIRGINIA TECH AND UNIVERSITY OF VIRGINIA AND TO IMPROVE WORLDWIDE HEALTHCARE. 4903 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X THE ORGANIZATION 5409859805 101 ELM AVENUE SE ROANOKE VA 240132222 NANCY H AGEE DIRECTOR 1.00 50.00 X 0 3830706 1792 DONALD B HALLIWILL DIRECTOR 1.00 50.00 X 0 1119248 167911 G ROBERT VAUGHAN JR BOARD CHAIRMAN, PRESIDENT 1.00 50.00 X X 0 458008 71002 BETH A HARBER SECRETARY/TREASURER 1.00 40.00 X 0 79030 8528 0 5486992 249233 0 0 1 0 0 7868 7868 OTHER 900099 2 2 2 7870 2 0 7868 3090 2163 927 283 198 85 3631 2542 1089 7004 4903 2101 0 591493 592509 100000 100000 691493 692509 2940 3090 2940 3090 X 688553 689419 688553 689419 691493 692509 866 0 X X 1 X 0 1 0 X X 3 CARILION MEDICAL CENTER 540506332 3 1 0 0 VIRGINIA TECH 546001805 6 1 0 0 UNIVERSITY OF VIRGINIA 546001796 6 1 0 0 3 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 SURGICAL TOOLS, INC. 100000 C 100000 0 1 0 0 0 0 0 0 0 NANCY H AGEE DIRECTOR 0 1718408 0 353685 0 1758613 0 -14700 0 16492 0 3832498 0 1500000 DONALD B HALLIWILL DIRECTOR 0 767976 0 117511 0 233761 0 142915 0 24996 0 1287159 0 277735 G ROBERT VAUGHAN JR BOARD CHAIRMAN, PRESIDENT 0 353161 0 41359 0 63488 0 46006 0 24996 0 529010 0 57282 PART I, LINE 4B ADDITIONAL INFORMATION FOR SCHEDULE J, LINE 4B: MR. HALLIWILL RECEIVED $227,735 AND MR. VAUGHAN RECEIVED $57,282 IN PAYOUTS FROM A DEFINED CONTRIBUTION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (DC SERP) TO WHICH THEIR EMPLOYER, AT THE DISCRETION OF CARILION CLINIC'S COMPENSATION COMMITTEE, MAKES A CONTRIBUTION. AMOUNTS BECOME NON-FORFEITABLE AND PAYABLE UPON VESTING. IF AN INDIVIDUAL REACHES AGE AND YEARS OF SERVICE REQUIREMENTS, CONTRIBUTIONS ARE NO LONGER DEFERRED. UNVESTED CONTRIBUTIONS MADE TO THE DC SERP IN THE REPORTING PERIOD ARE INCLUDED IN PART II, COLUMN C OF THIS SCHEDULE WITH "RETIREMENT AND OTHER DEFERRED COMPENSATION," WHILE VESTED CONTRIBUTIONS PAID OUT DURING THE YEAR ARE INCLUDED IN PART II, COLUMN B(III). MS. AGEE PARTICIPATES IN AN EXECUTIVE FLEXIBLE BENEFIT PLAN, UNDER WHICH SHE RECEIVED AN ALLOWANCE OF $245,365 IN THE REPORTING YEAR TO OBTAIN CERTAIN BENEFITS, WITH THE EXCESS DEFERRED UNTIL THE VESTING DATE. AMOUNTS NOW RECEIVED UNDER THIS PLAN IMMEDIATELY VEST AND THUS ARE NO LONGER DEFERRED. FORM 990, PART VI, SECTION A, LINE 2 ALL DIRECTORS AND OFFICERS OF THE FILING ORGANIZATION ARE OFFICERS AND/OR EMPLOYEES OF CARILION MEDICAL CENTER AND 3 ARE OFFICERS OF CARILION MEDICAL CLINIC AND ITS SUBS. FORM 990, PART VI, SECTION B, LINE 11B BEFORE FILING, THE CHAIRMAN OF THE BOARD REVIEWS THE FORM 990. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. INSTITUTE INNOVATIONS LLC 1 RIVERSIDE CIRCLE SUITE 101 ROANOKE VA 24016 541984175 MEDICAL RESEARCH & DEVELOPMENT VA 7756 445271 CARILION BIOMEDICAL INSTITUTE INC CARILION MEDICAL CENTER PO BOX 12385 ROANOKE VA 240252385 540506332 VIGINIA HOSPITAL VA 501(C)(3) LINE 3 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0