2026-04-30T11:27:23+00:00 2025-09-30 135381590 BDO USA 421 FAYETTEVILLE ST STE 300 RALEIGH NC 276011776 990 2024-10-01 571067151 ADVANCED TECHNOLOGY INTERNATIONAL ADVA 8437604084 315 SIGMA DRIVE SUMMERVILLE SC 29486 DAVID W CULP CFO 8437604084 2026-04-30 true SANDRA L FEINSMITH P01064157 9197549370 2026-04-30 2024 2025-03-06 01:10:19Z Mica Dolan 315 SIGMA DRIVE SUMMERVILLE SC 29486 4870021886 false X WWW.ATI.ORG X 1998 SC SEE SCHEDULE O 6 4 419 0 1447751 0 0 0 4821695881 4865402837 2483829 4561366 1457534 57683 4825637244 4870021886 1888858 12149310 0 0 47810120 52499083 0 0 0 4730475719 4760902921 4780174697 4825551314 45462547 44470572 2183935854 2188924968 2069509212 2021245344 114426642 167679624 SEE SCHEDULE O false false 4791150806 12149310 4864012769 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, 2025 WERE PROGRAM RELATED. 4791150806 true false false true false false false false false false true true false false true false false true false false true false false false false false false true true true false false false false false false false false false false false false false false true true true true false false true 233 0 true 419 true true true false false false false false false false false false false false X 6 4 false false false false false true false true false false false false true true true true true true true true false false SC X DAVID W CULP 8437604084 315 SIGMA DRIVE SUMMERVILLE SC 29486 John M Jansen Chief Executive Officer (Thru 6/25) 40.0 0.0 X X 367163 0 25041 Julia A Martin Chief Executive Officer (Eff. 6/25)/Former Chief Financial Officer 40.0 0.0 X X 588564 0 53401 Aaron Hughes Director/Vice Chair 1.0 0.0 X 70500 0 0 Carol Pottenger Director 1.0 0.0 X 20500 0 0 Christopher Van Metre Director Chair/Former Chief Executive Officer 40.0 0.2 X 710431 0 29556 Major General Casey Blake Ret Director 1.0 0.0 X 66500 0 0 RADM Charles Young Ret Director/ Chair (Thru 10/24) 1.0 0.0 X 62667 0 0 Tina Jonas Director 1.0 0.0 X 66500 0 0 David W Culp Chief Financial Officer (Eff. 6/25) 40.0 0.0 X 236344 0 43106 Mica L Dolan President and Chief Operating Officer 40.0 0.2 X 620483 0 52689 Michael S Gore Executive Vice President, Program Management Office 40.0 0.0 X 357495 0 50085 Michelle E Crawford Secretary and Corporate Counsel & Compliance Officer 40.0 0.0 X 264463 0 19144 Mitchell K Sauls Chief Management Officer (Thru 3/25) 40.0 0.0 X 422843 0 25494 Chadwick B Bryant Vice President 40.0 0.0 X 267627 0 19769 James M Johnson Senior Vice President, Information Technology 40.0 0.0 X 247601 0 44676 Katrina S Kenny Senior Vice President 40.0 0.0 X 263132 0 48409 Michael A Stebbins Senior Vice President 40.0 0.0 X 282171 0 44078 Stephen Bates Vice President 40.0 0.0 X 228813 0 16099 Kelly F Cusanelli Senior Vice President 40.0 0.0 X 305304 0 28153 Martin J Ryan Vice President 40.0 0.0 X 255674 0 39410 Matthew F Laudon Vice President 40.0 0.0 X 247743 0 35192 Paul J Dudley Senior Vice President 40.0 0.0 X 263515 0 20788 Steven M Atkinson Vice President 40.0 0.0 X 243202 0 22080 Gerardina M Pelto Senior Advisor/Former Senior Vice President 3.0 14.0 X 144011 0 8238 6603246 0 625408 132 true true false Raytheon Company 870 Winter Street Waltham MA 02451 Subcontractor 370338598 Lockheed Martin Corporation 6801 Rockledge Drive Bethesda MD 20817 Subcontractor 208973028 Corvid Technologies LLC 145 Overhill Drive Mooresville NC 281178006 Subcontractor 142165741 RTX Corporation PO Box 7000 Greenville TX 75403 Subcontractor 136661479 Northrup Grumman Systems Corporation 2980 Fairview Park Drive Falls Church VA 22042 Subcontractor 119790201 723 0 GOVERNMENT CONTRACT REVENUE 541900 4850833293 4850833293 COMMERCIAL CONTRACT REVENUE 541900 14569544 13125399 1444145 0 0 0 0 4865402837 4561366 4561366 0 0 0 0 OTHER FUNDING 900099 30944 30944 OTHER INCOME 900099 26739 23133 3606 0 0 0 0 57683 4870021886 4864012769 1447751 4561366 12122060 12122060 9250 9250 18000 18000 0 0 5987455 956307 5031148 0 0 0 36530447 25852372 10678075 0 2510267 1744812 765455 0 4591603 2773252 1818351 0 2879311 1918732 960579 0 0 0 527303 527303 0 172433 172433 0 44500 44500 0 0 0 0 0 3376458 1115056 2261402 0 9220 5545 3675 0 789050 327768 461282 0 7219712 2235939 4983773 0 0 0 2847935 1959746 888189 0 778599 400885 377714 0 0 0 846426 520856 325570 0 1549538 1549538 0 0 0 1944906 466734 1478172 0 678880 154931 523949 0 Contract Expenses 4736688438 4736688438 All Others 1461969 -131931 1593900 UBI Expenses for Carrot 1369554 1369554 UBI Expenses for TechConnect 598000 598000 0 0 0 0 4825551314 4791150806 34400508 0 654393599 654132525 1337731098 1208968341 0 0 77427526 155099795 0 0 0 0 0 0 0 0 931997 721157 37035829 8401762 27882915 28634067 0 0 80389809 128644846 0 5178910 12724237 0 0 2183935854 2188924968 718051550 742776027 0 0 1298576974 1230267571 0 0 0 0 0 0 0 0 0 0 52880688 48201746 2069509212 2021245344 X 113741035 167209792 685607 469832 114426642 167679624 2183935854 2188924968 X 44470572 9938050 0 0 0 -1155640 X false true true true true X 0 0 3000000 0 0 3000000 8017333753 5128901828 4258083859 4821422294 4863958692 27089700426 0 0 0 8017333753 5128901828 4261083859 4821422294 4863958692 27092700426 0 0 0 0 0 0 5145261225 2724053500 2084390955 2133711651 2039196508 14126613839 5145261225 2724053500 2084390955 2133711651 2039196508 14126613839 12966086587 2903346 27020 2346792 2483829 4561366 12322353 0 2903346 27020 2346792 2483829 4561366 12322353 0 0 8861 20694 1457534 54077 1541166 8020237099 5128937709 4263451345 4825363657 4868574135 27106563945 0.47834 0.44577 0 0.0 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - OTHER FUNDING, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 0.0, COLUMN D - 1415865.0, COLUMN E - 30944.0, COLUMN F - 1446809.0; DESCRIPTION - OTHER INCOME, COLUMN A - 0.0, COLUMN B - 8861.0, COLUMN C - 20694.0, COLUMN D - 41669.0, COLUMN E - 23133.0, COLUMN F - 94357.0; false true false false false false true 54763 false false 54763 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY 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. 5358875 5358875 2270491 397640 1872851 4469128 3022815 1446313 24937335 4981307 19956028 28634067 Closely-held equity interests Financial derivatives INVESTMENTS 128644846 F DERIVATIVE INSTRUMENT AT FV 128644846 Federal Income Taxes LOAN PAYABLE 27225000 LEASE LIABILITY 20443586 DERIVATIVE INSTRUMENT AT FV 533160 48201746 4880593595 9938050 633659 10571709 4870021886 0 0 4870021886 4814855813 -10695501 -10695501 4825551314 0 0 4825551314 Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 REVENUE FROM ATI FOUNDATION - 12021859 CHANGE IN FAIR VALUE OF INTEREST RATE SWAP - 241360 Elimination entry for ATI Foundation Revenue - -11629560 Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements - Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 EXPENSES FROM ATI FOUNDATION - 934059 Elimination entry for Grant to ATI Foundation - -11629560 true East Asia and the Pacific 0 0 Program Services SaaS/Cloud software 32400 Europe (Including Iceland and Greenland) 0 0 Program Services SaaS/Cloud software 9416 Europe (Including Iceland and Greenland) 0 0 Program Services Subcontractor Services, Travel 2619059 Europe (Including Iceland and Greenland) 0 0 Program Services Sponsorship 69198 Middle East and North Africa 0 0 Program Services Subcontractor services 8679846 North America (Canada & Mexico only) 0 0 Program Services Subcontractor services 1727854 East Asia and the Pacific 0 0 Program Services Travel 1204 Sub-Saharan Africa 0 0 Program Services Travel 500 South Asia 0 0 Grantmaking 4500 Europe (Including Iceland and Greenland) 0 0 Grantmaking 13500 0 0 0 0 0 0 13157477 0 13157477 false false false false false false Schedule F, Part I, Line 2 Procedures for monitoring use of grant funds THE ASSISTANCE PROVIDED IS TRAVEL STIPENDS; THEREFORE, THERE ARE NO MONITORING OR REPORTING REQUIREMENTS. Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements EAST ASIA AND THE PACIFIC-Accrual; EUROPE (INCLUDING ICELAND AND GREENLAND)-Accrual; MIDDLE EAST AND NORTH AFRICA-Accrual; NORTH AMERICA (CANADA & MEXICO ONLY)-Accrual; SOUTH ASIA-Accrual; SUB-SAHARAN AFRICA-Accrual true ATI Foundation 315 Sigma Drive Summerville SC 29486 994108615 501(C)(3) 11629560 CONTRIBUTION Imagine Believe Realize LLC 1017 Pathfinder Way Rockledge FL 32955 260295155 90000 GRANT Humanetics Corporation 261 School Ave Excelsior MN 55331 411626457 60000 CHALLENGE WINNER Matregenix Inc 26021 Pala Mission Viejo CA 92697 832559535 60000 CHALLENGE WINNER SensorQ Technologies Inc 9 Laurel St Unit 1 Cambridge MA 02116 853869194 50000 CHALLENGE WINNER Charleston Regional Develop Alliance 65 Fairchild Street Charleston SC 29492 571015804 501(C)(6) 50000 CONTRIBUTION Spacey Copy Inc 28221 Balkins Drive Agoura Hills CA 91301 902794791 30000 CHALLENGE WINNER READDI Inc 8 Davis Drive Durham NC 27713 883812342 501(C)(3) 30000 CHALLENGE WINNER PercuSense Inc 28159 Ave Stanford Valencia CA 91355 821323351 30000 CHALLENGE WINNER Quantum Qool Inc 1111 North 13th Street Omaha NE 68102 934637983 20000 CHALLENGE WINNER Charleston Metro Chamber 4922 OHear Avenue N Charleston SC 29405 570138852 501(C)(6) 20000 CONTRIBUTION Signature Science LLC 8501 North Mopac Expressway Austin TX 787598309 900041499 10000 CHALLENGE WINNER Inhance Digital Corporation 6121 Sunset Blvd Los Angeles CA 90028 860857919 10000 CHALLENGE WINNER George Mason University Foundation Inc 4400 University Drive Fairfax VA 22030 541603842 501(C)(3) 10000 CONTRIBUTION 3 11 STIPEND 9 9250 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds THE GRANT RECIPIENT IS REQUIRED TO SUBMIT PROGRESS REPORTS FOR EACH ESTABLISHED MILESTONE, A FINAL REPORT, AND A ONE-YEAR FOLLOW-UP REPORT. THERE ARE NO MONITORING OR REPORTING REQUIREMENTS FOR AWARD PRIZES FOR CHALLENGES AND CHARITABLE CONTRIBUTIONS. X true true X X X X false false false false false false false false false Julia A Martin Chief Executive Officer (Eff. 6/25)/Former Chief Financial Officer 370499 0 184754 0 33311 0 24150 0 29251 0 641965 0 0 0 John M Jansen Chief Executive Officer (Thru 6/25) 276707 0 61000 0 29456 0 24150 0 891 0 392204 0 0 0 Christopher Van Metre Director Chair/Former Chief Executive Officer 376321 0 302000 0 32110 0 24150 0 5406 0 739987 0 0 0 Mica L Dolan President and Chief Operating Officer 386177 0 210256 0 24050 0 24150 0 28539 0 673172 0 0 0 Mitchell K Sauls Chief Management Officer (Thru 3/25) 287842 0 100201 0 34800 0 24150 0 1344 0 448337 0 0 0 Michael S Gore Executive Vice President, Program Management Office 247600 0 91227 0 18668 0 24150 0 25935 0 407580 0 0 0 Michelle E Crawford Secretary and Corporate Counsel & Compliance Officer 191365 0 51764 0 21334 0 18356 0 788 0 283607 0 0 0 David W Culp Chief Financial Officer (Eff. 6/25) 158953 0 45271 0 32120 0 16849 0 26257 0 279450 0 0 0 Gerardina M Pelto Senior Advisor/Former Senior Vice President 95318 0 25693 0 23000 0 8238 0 0 0 152249 0 0 0 Chadwick B Bryant Vice President 183912 0 52881 0 30834 0 18463 0 1306 0 287396 0 0 0 Michael A Stebbins Senior Vice President 190853 0 61696 0 29622 0 19727 0 24351 0 326249 0 0 0 James M Johnson Senior Vice President, Information Technology 181911 0 42351 0 23339 0 17781 0 26895 0 292277 0 0 0 Katrina S Kenny Senior Vice President 190931 0 48046 0 24155 0 16188 0 32221 0 311541 0 0 0 Stephen Bates Vice President 182271 0 33718 0 12824 0 15668 0 431 0 244912 0 0 0 Kelly F Cusanelli Senior Vice President 204983 0 67372 0 32949 0 21242 0 6911 0 333457 0 0 0 Matthew F Laudon Vice President 176441 0 41037 0 30265 0 17218 0 17974 0 282935 0 0 0 Steven M Atkinson Vice President 175429 0 40585 0 27188 0 17050 0 5030 0 265282 0 0 0 Martin J Ryan Vice President 185585 0 37800 0 32289 0 17900 0 21510 0 295084 0 0 0 Paul J Dudley Senior Vice President 197309 0 51827 0 14379 0 18090 0 2698 0 284303 0 0 0 Schedule J, Part I, Line 1a Health or social club dues or initiation fees GYM MEMBERSHIP REIMBURSEMENT - THIS IS A TAXABLE BENEFIT AVAILABLE TO ALL BENEFIT-ELIGIBLE EMPLOYEES. THIS BENEFIT WAS ELECTED BY SIX 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 10 TIMES PER FISCAL YEAR. THIS BENEFIT WAS ELECTED BY ONE OF THE EMPLOYEES LISTED IN PART VII, SECTION A. Form 990, Part I, Line 1 ORGANIZATION'S MISSION 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 ORGANIZATION'S MISSION 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, Line 15 PROCESS TO ESTABLISH COMPENSATION 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, Line 7a Members or stockholders electing members of governing body 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, Line 8b Documentation of meetings held by committees of governing body ATI'S COMMITTEES DO NOT ACT ON BEHALF OF THE GOVERNING BODY. ALL RECOMMENDATIONS ARE TAKEN TO THE BOARD FOR VOTE. Form 990, Part VI, Line 11b Review of form 990 by governing body PRIOR TO SUBMISSION TO THE IRS, ATI'S CEO, CFO, AND VICE PRESIDENT OF CORPORATE ACCOUNTING AND FINANCE REVIEW THE 990 IN DETAIL. THE 990 IS MADE AVAILABLE TO ALL MEMBERS OF THE BOARD. Form 990, Part VI, Line 12c Conflict of interest policy 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, Line 19 Required documents available to the public 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 Other changes in net assets or fund balances CHANGE IN FAIR VALUE OF INTEREST RATE SWAP - 241360; INITIAL ENDOWMENT CONTRIBUTION TO ATI FOUNDATION - -1400000; COUNCIL OF FOUNDATIONS MEMBERSHIP EXPENSE FOR ATI FOUNDATION - 3000; Total - -1155640; TECHCONNECT LLC 315 SIGMA DRIVE SUMMERVILLE SC 29486 873258936 TECH SCOUTING SC 5030545 1644376 ATI ATI CARROT LLC 315 SIGMA DR SUMMERVILLE SC 29486 334054155 DESIGN, DEVELOP AND SUPPORT CHALLENGE COMPETITIONS SC 1011328 384465 ATI ADVANCED TECHNOLOGY INTERNATIONAL FOUNDATION 315 SIGMA DRIVE SUMMERVILLE SC 29486 994108615 PUBLIC BENEFIT CORPORATION SC 501(c)(3) Type I ATI true false true false false false false false false false false false true false true true false true false false Advanced Technology International Foundation B 11629560 CASH Advanced Technology International Foundation O 193175 ACCRUAL Advanced Technology International Foundation Q 63985 ACCRUAL