The two criteria that typically carry EB-1A founder cases are the original-contributions criterion at 8 C.F.R. § 204.5(h)(3)(v) and the leading-or-critical-role criterion at 8 C.F.R. § 204.5(h)(3)(viii). Both are read against the Kazarian v. USCIS, 596 F.3d 1115 (9th Cir. 2010), framework: meeting three or more criteria establishes initial eligibility, after which USCIS conducts a final-merits analysis.
The original-contributions criterion at (v) requires evidence of contributions of major significance to the field. For founders, the contribution is often the company itself — its product, its technical approach, the standard it set, the market it created — rather than an individual academic paper. The challenge is documenting that the contribution is the founder's, not just the company's, and that the contribution is "major" in the field rather than commercially successful.
The leading-or-critical-role criterion at (viii) requires evidence of a leading or critical role for an organization with a distinguished reputation. The CEO and CTO roles are leading roles in form; whether the organization has a distinguished reputation is the harder factual question, particularly for early-stage companies.
The high-salary criterion at (ix) and the commercial-success criterion at (x) sometimes apply for founders in the performing arts; less often for technology founders. The awards criterion at (i) can apply for founders who have personally received accelerator awards, founder-of-the-year recognitions, or competition prizes that meet the regulatory threshold.
In current adjudications, the officer-skeptical "founder-vs.-investor" framing has appeared with growing frequency. The argument runs: a founder is a businessperson, the company's success reflects market dynamics and investor capital, and the founder's individual contribution to the field is not extraordinary. This framing is not in the regulation. The regulation asks whether the record demonstrates extraordinary ability through specific evidentiary categories. Where the record documents the founder's specific technical or strategic contribution, the framing has been rebutted in past cases.