Civic Intelligence

Oklahoma Blood Institute Foundation

EIN 31-1721750 • 501(c)3 • Oklahoma City, OK

Profile

The Oklahoma Blood Institute Foundtion is formed exclusively to support mission-related activities, services and programs of The Oklahoma Blood Institute (an Oklahoma nonprofit corporation).

1001 N Lincoln BlvdOklahoma City, OK 73104-3251

www.obi.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

47th percentile

0.05x

Higher debt load relative to assets than 47% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Liabilities / Revenue

58th percentile

0.12x

Higher debt load relative to revenue than 58% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Net Margin

59th percentile

9.4%

Higher net margin than 59% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Top Officer Pay

99th percentile

$910,905

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 43.2% of source-year revenue.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Asset Growth

10th percentile

-19%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2024 to 2025

Revenue Growth

99th percentile

897%

Faster revenue growth than 99% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$4,952,864

Down $1,906,011 (-28%) from 2022

Liabilities

Up

$250,000

Up $90,000 (+56%) from 2022

Net Assets

Down

$4,702,864

Down $1,996,011 (-30%) from 2022

Operations
Liabilities / Revenue58th percentileNet Margin59th percentile

Revenue

Up

$2,108,171

Up $1,997,492 (+1805%) from 2022

Expenses

Up

$1,910,073

Up $1,705,876 (+835%) from 2022

Net Income

Up

$198,098

Up $291,616 (+312%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth10th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$8.0M$6.0M$4.0M$2.0M$0Assets 2010: $1,499,410Liabilities 2010: $0Net Assets 2010: $1,499,4102010Assets 2012: $1,678,908Liabilities 2012: $0Net Assets 2012: $1,678,9082012Assets 2013: $1,810,757Liabilities 2013: $0Net Assets 2013: $1,810,7572013Assets 2014: $6,501,555Liabilities 2014: $0Net Assets 2014: $6,501,5552014Assets 2015: $6,599,589Liabilities 2015: $0Net Assets 2015: $6,599,5892015Assets 2016: $3,059,444Liabilities 2016: $0Net Assets 2016: $3,059,4442016Assets 2017: $2,246,890Liabilities 2017: $0Net Assets 2017: $2,246,8902017Assets 2018: $2,347,197Liabilities 2018: $0Net Assets 2018: $2,347,1972018Assets 2019: $2,486,239Liabilities 2019: $50,000Net Assets 2019: $2,436,2392019Assets 2021: $6,558,372Liabilities 2021: $0Net Assets 2021: $6,558,3722021Assets 2022: $6,858,875Liabilities 2022: $160,000Net Assets 2022: $6,698,8752022Assets 2025: $4,952,864Liabilities 2025: $250,000Net Assets 2025: $4,702,8642025

Highlighted filing

2025

Assets$4,952,864
Liabilities$250,000
Net Assets$4,702,864
Open 2025 Filing

Operations Trend

Revenue Growth99th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$5.0M$0-$5.0MExpenses 2010: $122010Expenses 2012: $223,6802012Expenses 2013: $13,0722013Revenue 2014: $4,586,897Expenses 2014: $17,534Net Income 2014: $4,569,3632014Revenue 2015: $166,851Expenses 2015: $218,530Net Income 2015: -$51,6792015Revenue 2016: $86,148Expenses 2016: $3,548,796Net Income 2016: -$3,462,6482016Revenue 2017: $94,159Expenses 2017: $1,027,410Net Income 2017: -$933,2512017Revenue 2018: $194,323Expenses 2018: $79,622Net Income 2018: $114,7012018Revenue 2019: $109,360Expenses 2019: $69,845Net Income 2019: $39,5152019Revenue 2021: $3,581,693Expenses 2021: $315,213Net Income 2021: $3,266,4802021Revenue 2022: $110,679Expenses 2022: $204,197Net Income 2022: -$93,5182022Revenue 2025: $2,108,171Expenses 2025: $1,910,073Net Income 2025: $198,0982025

Highlighted filing

2025

Revenue$2,108,171
Expenses$1,910,073
Net Income$198,098
Open 2025 Filing

Filings

Most recent year

2025 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$4,952,864
Liabilities
$250,000
Net assets
$4,702,864
Revenue
$2,108,171
Expenses
$1,910,073
Net income
$198,098
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.95$0.25$4.70$2.11$1.91$0.20
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.86$0.16$6.70$0.11$0.20$0.09
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.56$0.00$6.56$3.58$0.32$3.27
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.49$0.05$2.44$0.11$0.07$0.04
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.35$0.00$2.35$0.19$0.08$0.11
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.25$0.00$2.25$0.09$1.03$0.93
2016Detailed filing. Detailed filing data is available for this year.$3.06$0.00$3.06$0.09$3.55$3.46
2015Detailed filing. Detailed filing data is available for this year.$6.60$0.00$6.60$0.17$0.22$0.05
2014Detailed filing. Detailed filing data is available for this year.$6.50$0.00$6.50$4.59$0.02$4.57
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.81$0.00$1.81$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.68$0.00$1.68$0.22
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.50$0.00$1.50$0.00
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Apr 1, 2024 to Mar 31, 2025
Signed
Feb 11, 2026
Return Version
2024v5.1
Gross Receipts
$2,108,171
Mission and Program Overview

Mission

Okalhoma blood institute foundation (foundation) was formed exclusively to support mission-related activities, services, and programs of the oklahoma blood institute (an oklahoma nonprofit corporation).

To support mission-related activities, services, and programs of the oklahoma blood institute ("obi").

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$8,469$8,971▲ $502
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0--
Investments Program Related$0--
Land, Buildings, and Equipment, Net$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$6,122,485$4,952,864▼ $1,169,621
Other Assets Total$6,114,016$4,943,893▼ $1,170,123
Liabilities
Accounts Payable and Accrued Expenses$0$250,000▲ $250,000
Other Liabilities$0$0→ $0
Total Liabilities$0$250,000▲ $250,000
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$3,840,833$2,353,800▼ $1,487,033
Net Assets With Donor Restrictions$2,281,652$2,349,064▲ $67,412
Total Net Assets Fund Balance$6,122,485$4,702,864▼ $1,419,621
Total Liabilities and Net Assets / Fund Balance$6,122,485$4,952,864▼ $1,169,621

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$4,943,893--

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2024$2,281,652-▲ $172,025-$2,349,062
2023$1,966,738-▲ $325,830-$2,281,652
2022$2,167,128-▼ $188,601-$1,966,738
2021$2,113,959-▲ $64,989-$2,167,128
2020$1,635,499-▲ $489,496-$2,113,959
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleOtherTotal
Larry Bookman MDDirector$12,000$12,000

Board Members and Trustees

NameTitle
Richard Boatsman MDChairman
John B Armitage MDPresident & CEO
David R CarpenterDirector
Gary L Patzkowsky DODirector
Randall G StarkTreasurer & CFO
Revenue and Support

Revenue Composition

Contributions and Grants
$500
Program Service Revenue
$0
Investment Income
$2,107,671
Other Revenue
$0
All Other Contributions
$500
Change in Net Assets
$198,098

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,090,481
Revenue Not Reported on Financial Statements
$17,190
Revenue Not Reported on Form 990
$-1,617,219
Other Revenue Adjustments
$0
Total Revenue per Audited Statements
$473,262
Total Revenue per Form 990
$2,107,671
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$1,872,180
Other Expenses$37,893
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$1,872,180--$1,872,180
Fees for Service Investment Mgmnt Fees-$37,893-$37,893
Total Functional Expenses$1,872,180$37,893$0$1,910,073

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$1,910,073
Expenses per Audited Statements$1,892,883
Total Expenses per Audited Statements$1,892,883
Expenses Not Reported on Financial Statements$17,190
Expenses Not Reported on Form 990$0
Other Expense Adjustments$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Oklahoma Blood InstituteOklahoma City, TX501(c)(3)Program Support$1,872,180
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 1A Delegate broad authority to A committee

“The board of directors may delegate to the Executive Committee authority to exercise all of the powers of the Board.”

Form 990, Part VI, Line 6 Classes of members or stockholders

“The sole member of the foundation is obi holding company.”

Form 990, Part VI, Line 7A Members or stockholders electing members of governing body

“The sole member shall vote, furnish any necessary consent or approval, or take other action on any issue that may properly be presented to the member.”

Form 990, Part VI, Line 7B Decisions requiring approval by members or stockholders

“The following matters must receive approval of the sole member: -the amendment, restatement or repeal of the certificate of incorporation of the foundation -the election of the directors of the foundation -the election of the president of the foundation -the merger, consolidation or disposition of all or substantially all of the assets of the foundation -a material change in the purposes for which the foundation was formed -the filing of a voluntary petition under any law having for its purpose the adjudication of the foundation as bankrupt or insolvent or the taking of any action with respect to the reorganization or liquidation of the foundation.”

Form 990, Part VI, Line 11B Review of form 990 by governing body

“The foundation has the annual irs form 990 reviewed by the officers and the board of directors prior to filing. The organization's officers receive a copy of the 990 to review key sections on governance, policies, compensation and program expenses.”

Form 990, Part VI, Line 12C Conflict of interest policy

“The foundation follows obi's conflict of interest policy. The conflict of interest policy is provided to all board members and officers on an annual basis and they are required to sign annual conflict of interest and confidentiality statements each year. Executed copies of the conflict of interest and confidentiality statements are maintained in the corporate records, and the chair is informed of any conflicts disclosed. If a conflict does exist, the member would recuse themselves from any votes or discussions related to the area of conflict.”

Form 990, Part VI, Line 19 Required documents available to the public

“Copies of the organization's form 990 are available to the public upon request. Conflict of interest, governing documents, and financial statements are available upon request.”

Filing and Contact Details

Filer

Filer Name
Oklahoma Blood Institute Foundation
EIN
31-1721750
Phone
4052975700
Address
1001 N Lincoln Blvd, Oklahoma City, OK 73104-3251

Signing Officer

Name
Randall Stark
Title
CFO/treasurer
Signed
2026-02-11
Discuss with paid preparer
Yes

Organization Details

Formed
2005
Legal Domicile
Ok
Voting Board Members
6
Independent Board Members
3
Employees
0
Volunteers
8

Preparer

Firm
Forvis Mazars LLP
Address
14221 Dallas Parkway Suite 400, Dallas, TX 75254
Preparer
Andrew Gray
Phone
9727028262
Supplemental Narrative

Financial Statement Notes

Schedule D, Part V, Line 4 Intended uses of endowment funds

“During fiscal year ending march 31, 2006, the initial funding of a $762,279 research endowment was contributed to the foundation. The foundation's assets are invested in a spendable account with the oklahoma city community foundation ("occf"). The endowment assets are donor-restricted and are held in certificate of deposits and money market accounts. During 2006, the research endowment fund held by the foundation was designated by the original donor to have the principal donation invested and held in perpetuity, with interest funding research to improve the quality and safety of blood products. The board of directors of the foundation has designated $237,721 of unrestricted net assets to be held for additional research funding to improve the quality and safety of blood products.”

Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote

“The company follows guidance that clarifies the accounting for uncertainty in tax positions taken or expected to be taken in a tax return, including issues relating to financial statement recognition and measurement. This guidance provides that the tax effects from an uncertain tax position can only be recognized in the financial statements if the position is more than likely not to be sustained if the position were to be challenged by a taxing authority. The assessment of the tax position is based solely on the technical merits of the position, without regard to the likelihood that the tax position may be challenged. The company has processes presently in place to ensure the maintenance of its tax-exempt status; to identify and report unrelated income; to determine its filing and tax obligations in jurisdictions for which it has nexus; and to identify and evaluate other matters that may be considered tax positions. The company has determined that there are no other material uncertain tax positions that require recognition or disclosure in the consolidated financial statements.”

Raw XML AppendixShowing 400 of 574 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/AllOtherContributionsAmt0500
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IRS990/MissionDesc0OKALHOMA BLOOD INSTITUTE FOUNDATION (FOUNDATION) WAS FORMED EXCLUSIVELY TO SUPPORT MISSION-RELATED ACTIVITIES, SERVICES, AND PROGRAMS OF THE OKLAHOMA BLOOD INSTITUTE (AN OKLAHOMA NONPROFIT CORPORATION).
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IRS990/PrincipalOfcrBusinessName/BusinessNameLine1Txt0JOHN B ARMITAGE MD
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IRS990/ProgSrvcAccomActy2Grp/Desc0A ONE-YEAR TUITION REIMBURSEMENT FOR OKLAHOMA CITY UNIVERSITY MBA COHORT 0F 18 EMPLOYEES. THIS PROGRAM WILL ASSIST WITH FUTURE LEADERSHIP DEVELOPMENT AND STAFF RETENTION. PARTICIPANTS AGREE TO A THREE-YEAR RETENTION PERIOD.
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IRS990/ProgSrvcAccomActy3Grp/Desc0THIS GRANT IS FOR THE PUBLICATION OF DR. DON RHINEHART'S BIOGRAPHY WHICH WILL BE WRITTEN BY BOB BURKE. THIS IS AN OPPORTUNITY TO HIGHLIGHT OBI'S CONTRIBUTIONS AS PART OF DR. RHINEHART'S LEGACY.
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IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0OBI HOLDING COMPANY, THE SOLE CORPORATE MEMBER OF BOTH THE FOUNDATION AND Oklahoma Blood Institute, APPOINTS THE BOARD MEMBERS OF EACH ORGANIZATION. OFFICERS ALSO OVERLAP FOR EACH ORGANIZATION. THUS, CONTROL WAS VESTED IN THE SAME PERSONS.
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IRS990ScheduleD/OtherAssetsOrgGrp/Desc0Funds Held By Community Foundation
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0DURING FISCAL YEAR ENDING MARCH 31, 2006, THE INITIAL FUNDING OF A $762,279 RESEARCH ENDOWMENT WAS CONTRIBUTED TO THE FOUNDATION. THE FOUNDATION'S ASSETS ARE INVESTED IN A SPENDABLE ACCOUNT WITH THE OKLAHOMA CITY COMMUNITY FOUNDATION ("OCCF"). THE ENDOWMENT ASSETS ARE DONOR-RESTRICTED AND ARE HELD IN CERTIFICATE OF DEPOSITS AND MONEY MARKET ACCOUNTS. DURING 2006, THE RESEARCH ENDOWMENT FUND HELD BY THE FOUNDATION WAS DESIGNATED BY THE ORIGINAL DONOR TO HAVE THE PRINCIPAL DONATION INVESTED AND HELD IN PERPETUITY, WITH INTEREST FUNDING RESEARCH TO IMPROVE THE QUALITY AND SAFETY OF BLOOD PRODUCTS. THE BOARD OF DIRECTORS OF THE FOUNDATION HAS DESIGNATED $237,721 OF UNRESTRICTED NET ASSETS TO BE HELD FOR ADDITIONAL RESEARCH FUNDING TO IMPROVE THE QUALITY AND SAFETY OF BLOOD PRODUCTS.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1THE COMPANY FOLLOWS GUIDANCE THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, INCLUDING ISSUES RELATING TO FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT. THIS GUIDANCE PROVIDES THAT THE TAX EFFECTS FROM AN UNCERTAIN TAX POSITION CAN ONLY BE RECOGNIZED IN THE FINANCIAL STATEMENTS IF THE POSITION IS MORE THAN LIKELY NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE ASSESSMENT OF THE TAX POSITION IS BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION, WITHOUT REGARD TO THE LIKELIHOOD THAT THE TAX POSITION MAY BE CHALLENGED. THE COMPANY HAS PROCESSES PRESENTLY IN PLACE TO ENSURE THE MAINTENANCE OF ITS TAX-EXEMPT STATUS; TO IDENTIFY AND REPORT UNRELATED INCOME; TO DETERMINE ITS FILING AND TAX OBLIGATIONS IN JURISDICTIONS FOR WHICH IT HAS NEXUS; AND TO IDENTIFY AND EVALUATE OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. THE COMPANY HAS DETERMINED THAT THERE ARE NO OTHER MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Schedule D, Part V, Line 4 Intended uses of endowment funds
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote
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IRS990ScheduleI/RecipientTable/CashGrantAmt01872180
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501(c)(3)
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0PROGRAM SUPPORT
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0Oklahoma Blood Institute
IRS990ScheduleI/RecipientTable/RecipientEIN0731008735
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt01001 NORTH LINCOLN BLVD
IRS990ScheduleI/RecipientTable/USAddress/CityNm0OKLAHOMA CITY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0TX
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IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0The foundation is formed exclusively to support mission-related activities, services, and programs of Oklahoma Blood Institute. All money transferred to OBI is monitored at the entity level.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0John B Armitage MD
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1Randall G Stark
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0President & CEO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1Treasurer & CFO
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IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0THE COMPENSATION OF THE CEO OF OBI IS DETERMINED and documented BY THE EXECUTIVE COMMITTEE OF THE Independent BOARD OF DIRECTORS OF OBI, A RELATED ORGANIZATION, Comprised of COMMUNITY LEADERS, BUSINESS EXECUTIVES AND PHYSICIANS WITH EXEMPLARY ETHICAL AND FIDUCIARY STANDARDS. CEO COMPENSATION IS BASED ON COMPARATIVE SALARY DATA FROM SIMILAR HEALTH CARE ORGANIZATIONS USING IRS FORM 990 AND INDUSTRY SALARY SURVEYS.
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt1OKLAHOMA BLOOD INSTITUTE, A RELATED ORGANIZATION, PROVIDES A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR CERTAIN EXECUTIVES. THE FOLLOWING INDIVIDUALS PARTICIPATE IN THIS PLAN: JOHN ARMITAGE, MD; RANDALL STARK. NO PAYMENTS OR DEFERRALS WERE MADE TO THE PLAN IN 2024 FOR THE TWO INDIVIDUALS.
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc1Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The board of directors may delegate to the Executive Committee authority to exercise all of the powers of the Board.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE SOLE MEMBER OF THE FOUNDATION IS OBI HOLDING COMPANY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE SOLE MEMBER SHALL VOTE, FURNISH ANY NECESSARY CONSENT OR APPROVAL, OR TAKE OTHER ACTION ON ANY ISSUE THAT MAY PROPERLY BE PRESENTED TO THE MEMBER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE FOLLOWING MATTERS MUST RECEIVE APPROVAL OF THE SOLE MEMBER: -THE AMENDMENT, RESTATEMENT OR REPEAL OF THE CERTIFICATE OF INCORPORATION OF THE FOUNDATION -THE ELECTION OF THE DIRECTORS OF THE FOUNDATION -THE ELECTION OF THE PRESIDENT OF THE FOUNDATION -THE MERGER, CONSOLIDATION OR DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE FOUNDATION -A MATERIAL CHANGE IN THE PURPOSES FOR WHICH THE FOUNDATION WAS FORMED -THE FILING OF A VOLUNTARY PETITION UNDER ANY LAW HAVING FOR ITS PURPOSE THE ADJUDICATION OF THE FOUNDATION AS BANKRUPT OR INSOLVENT OR THE TAKING OF ANY ACTION WITH RESPECT TO THE REORGANIZATION OR LIQUIDATION OF THE FOUNDATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE FOUNDATION HAS THE ANNUAL IRS FORM 990 REVIEWED BY THE OFFICERS AND THE BOARD OF DIRECTORS PRIOR TO FILING. THE ORGANIZATION'S OFFICERS RECEIVE A COPY OF THE 990 TO REVIEW KEY SECTIONS ON GOVERNANCE, POLICIES, COMPENSATION AND PROGRAM EXPENSES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE FOUNDATION FOLLOWS OBI'S CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY IS PROVIDED TO ALL BOARD MEMBERS AND OFFICERS ON AN ANNUAL BASIS AND THEY ARE REQUIRED TO SIGN ANNUAL CONFLICT OF INTEREST AND CONFIDENTIALITY STATEMENTS EACH YEAR. EXECUTED COPIES OF THE CONFLICT OF INTEREST AND CONFIDENTIALITY STATEMENTS ARE MAINTAINED IN THE CORPORATE RECORDS, AND THE CHAIR IS INFORMED OF ANY CONFLICTS DISCLOSED. IF A CONFLICT DOES EXIST, THE MEMBER WOULD RECUSE THEMSELVES FROM ANY VOTES OR DISCUSSIONS RELATED TO THE AREA OF CONFLICT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6COPIES OF THE ORGANIZATION'S FORM 990 ARE AVAILABLE TO THE PUBLIC UPON REQUEST. CONFLICT OF INTEREST, GOVERNING DOCUMENTS, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 1a Delegate broad authority to a committee
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 6 Classes of members or stockholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 7a Members or stockholders electing members of governing body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 11b Review of form 990 by governing body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Line 12c Conflict of interest policy
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Line 19 Required documents available to the public
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