2023-08-31T08:09:19-05:00 2022-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 500 EXCHANGE STREET SUITE 9-100 PROVIDENCE RI 02903 990 2022-01-01 042953171 VNA CARE ADVANTAGE INC VNAC 5087860693 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 STEPHEN GUT CFO 5087860693 2023-08-23 1 STEPHEN GUT 999009999 1 MICHAEL E CRISCIONE P01456801 4014214800 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X STEPHEN GUT 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 3266309 0 X VNACARE.ORG X 1986 MA TO PROVIDE PRIVATE DUTY NURSING TO OUR COMMUNITIES. 16 15 112 0 0 0 0 0 1683314 3258014 0 0 5475 8295 1688789 3266309 0 0 0 0 1375827 2699519 0 0 1744 283360 439193 1659187 3138712 29602 127597 2488000 2315580 3106215 2806198 -618215 -490618 TO PROVIDE PRIVATE DUTY NURSING TO OUR COMMUNITIES. 0 0 3083556 3266309 TO PROVIDE PRIVATE DUTY NURSING TO OUR COMMUNITIES. 3083556 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 4 0 1 112 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X STEPHEN GUT 5087860693 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 RITA ADVANI CHAIR 0.50 2.50 X X 0 0 0 RENEE L HARPER FIRST VICE CHAIR 0.50 2.50 X X 0 0 0 TODD ROSE PRESIDENT/CHIEF EXECUTIVE OFFICER 1.00 39.00 X X 0 415826 27678 STEPHEN GUT TREASURER/CHIEF FINANCIAL OFFICER 1.00 39.00 X X 0 272775 17485 KATHARINE BOLLAND ESHGHI CLERK 0.50 2.00 X X 0 0 0 REBECCA JACKMAN ASSISTANT CLERK 1.00 39.00 X X 0 104032 291 JAMES COSGROVE BOARD MEMBER 0.50 1.00 X 0 0 0 JANE FLAGLER FOGG MD BOARD MEMBER 0.50 1.00 X 0 0 0 LINDA HOPE-SPRINGER BOARD MEMBER 0.50 2.50 X 0 0 0 LAURA LEE MD BOARD MEMBER 0.50 2.00 X 0 0 0 MICHAEL E MORRIS BOARD MEMBER 0.50 2.00 X 0 0 0 DEBORAH MORSI BOARD MEMBER 0.50 1.50 X 0 0 0 ABHIJEET AJ NADKARNI BOARD MEMBER 0.50 1.00 X 0 0 0 REBECA C PEREZ BOARD MEMBER 0.50 1.00 X 0 0 0 JORDINA A SHANKS BOARD MEMBER 0.50 1.00 X 0 0 0 VERA TICE BOARD MEMBER 0.50 2.00 X 0 0 0 STEPHEN E TOSI MD BOARD MEMBER 0.50 2.00 X 0 0 0 JANE PIKE-BENTON CHIEF CLINICAL OFFICER/COO 1.00 39.00 X 0 331270 18076 DAVID ROSE CHIEF PEOPLE OFFICER 1.00 39.00 X 0 226553 3360 CHRISTOPHER DIGUETTE CIO THROUGH 04/13/2022 1.00 39.00 X 0 129485 5340 JENNIFER MASTROMATTEO HCA III 40.00 X 135610 0 2712 JOYCE OKRAKU HCA III 40.00 X 109668 0 0 245278 1479941 74942 2 0 1 0 0 PATIENT SERVICE REVENU 611710 3258014 3258014 3258014 MISCELLANEOUS 611710 8295 8295 8295 3266309 3266309 0 0 2446668 2446668 5225 5225 62365 62365 185261 185261 62716 62716 72321 60486 11835 40729 34661 5824 244 13410 13410 240000 204240 34320 1440 TELEPHONE 10017 8524 1433 60 3138712 3083556 53412 1744 61255 166141 146745 109439 2280000 2040000 2488000 2315580 68773 82019 3037442 2724179 3106215 2806198 X -618215 -490618 -618215 -490618 2488000 2315580 127597 0 X X 0 1 X 1 0 X 2866335 3049696 400 1683314 3266309 10866054 2866335 3049696 400 1683314 3266309 10866054 0 0 0 10866054 3 6 9 3 6 9 2866338 3049702 400 1683314 3266309 10866063 1.00000 1.00000 0.00000 X 0 DUE TO AFFILIATES 2724179 2724179 X PART X, LINE 2: VNA CARE ADVANTAGE, INC. ("ADVANTAGE") QUALIFIES AS A PUBLIC CHARITY UNDER 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC"). AS A PUBLIC CHARITY, IT IS EXEMPT FROM STATE AND FEDERAL INCOME TAXES ON INCOME EARNED IN ACCORDANCE WITH ITS TAX-EXEMPT PURPOSE. UNRELATED BUSINESS INCOME IS SUBJECT TO STATE AND FEDERAL INCOME TAX. MANAGEMENT HAS EVALUATED ADVANTAGE'S TAX POSITION AND CONCLUDED THAT ADVANTAGE HAS NO UNRELATED BUSINESS INCOME OR UNCERATIN TAX POSITIONS THAT REQUIRE ADJUSTMENT. 0 0 0 0 0 0 0 0 0 TODD ROSE PRESIDENT/CHIEF EXECUTIVE OFFICER 0 415826 0 0 0 0 0 6688 0 20990 0 443504 0 0 JANE PIKE-BENTON CHIEF CLINICAL OFFICER/COO 0 331270 0 0 0 0 0 5308 0 12768 0 349346 0 0 STEPHEN GUT TREASURER/CHIEF FINANCIAL OFFICER 0 272775 0 0 0 0 0 1291 0 16194 0 290260 0 0 DAVID ROSE CHIEF PEOPLE OFFICER 0 226553 0 0 0 0 0 3360 0 0 0 229913 0 0 PART I, LINE 3 THE EXECUTIVE COMPENSATION COMMITTEE IS MADE UP OF INDEPENDENT BOARD MEMBERS OF PARENT ORGANIZATION, VNA CARE NETWORK FOUNDATION, INC. THE COMMITTEE OBTAINS A COMPETITIVE SALARY SURVEY FROM AN OUTSIDE INDEPENDENT SOURCE. THE EXECUTIVE COMPENSATION COMMITTEE THEN DELIBERATES AND DECIDES ON THE EXECUTIVE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER SHALL BE VNA CARE NETWORK FOUNDATION, INC. ACTING THROUGH ITS BOARD OF DIRECTORS EXCEPT AS OTHERWISE PROVIDED HEREIN. FORM 990, PART VI, SECTION A, LINE 7A THE VNA CARE NETWORK FOUNDATION, INC. SHALL ELECT AND MAY REMOVE OR SUSPEND DIRECTORS, SHALL HAVE ALL RIGHTS TO VOTE WITH RESPECT TO THE AFFAIRS OF THE CORPORATION, AND SHALL HAVE SUCH OTHER POWERS AS PROVIDED BY LAW, THE ARTICLES OF ORGANIZATION OR THE BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B THE VNA CARE NETWORK FOUNDATION, INC. SHALL ELECT AND MAY REMOVE OR SUSPEND DIRECTORS, SHALL HAVE ALL RIGHTS TO VOTE WITH RESPECT TO THE AFFAIRS OF THE CORPORATION, AND SHALL HAVE SUCH OTHER POWERS AS PROVIDED BY LAW, THE ARTICLES OF ORGANIZATION OR THE BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE INDEPENDENT ACCOUNTANTS AND REVIEWED BY THE CEO AND CFO AND SENT TO THE FINANCE COMMITTEE FOR REVIEW. THE FINANCE COMMITTEE PRESENTS THE FORM 990 TO THE BOARD FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY THE BOARD IS ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. ALSO, AT THE BEGINNING OF ALL BOARD MEETINGS THE BOARD CHAIR ASKS IF THERE ARE ANY CONFLICTS WITH ANY OF THE AGENDA ITEMS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE IS MADE UP OF INDEPENDENT BOARD MEMBERS. THE COMMITTEE OBTAINS A COMPETITIVE SALARY SURVEY FROM AN OUTSIDE INDEPENDENT SOURCE. THE EXECUTIVE COMPENSATION COMMITTEE THEN DELIBERATES AND DECIDES ON THE EXECUTIVE COMPENSATION. OTHER OFFICERS AND KEY EMPLOYEES SALARIES ARE DETERMINED BY THE CEO AND THE EXECUTIVE COMMITTEE BASED ON COMPARABLE DATA THAT WAS OBTAINED BY A COMPETITIVE SALARY SURVEY FROM AN OUTSIDE INDEPENDENT SOURCE. FORM 990, PART VI, SECTION C, LINE 19 CONSOLIDATED FINANCIAL STATEMENTS OF VNA CARE FOUNDATION AND AFFILIATES IS ATTACHED TO THE MA FORM PC FILED WITH THE ATTORNEY GENERAL'S OFFICE, WHICH IS OPEN TO PUBLIC INSPECTION. THE ARTICLES OF ORGANIZATION ARE AVAILABLE AT THE MASSACHUSETTS SECRETARY OF STATE'S OFFICE, INCLUDING ON-LINE. OTHER GOVERNING DOCUMENTS AND THE CONFLICTS OF INTEREST POLICY ARE NOT GENERALLY AVAILABLE TO THE PUBLIC. REQUESTS FOR COPIES OF SUCH DOCUMENTS ARE CONSIDERED ON A CASE BY CASE BASIS. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S SELECTION PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. VNA CARE MANAGEMENT RESOURCES INC 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 042880108 ADMINISTRATIVE AND MANAGEMENT SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VISITING NURSE ASSOCIATION OF BOSTON INC 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 042105800 HOME HEALTH CARE SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE HOSPICE INC 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 043217872 HOSPICE AND PALLIATIVE CARE SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE NETWORK FOUNDATION INC 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 042794849 RAISE FUNDS AND MANAGE INVESTMENTS FOR AFFILIATES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE NETWORK INC 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 042103825 HOME HEALTH CARE SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VNA CARE NETWORK INC D 162942 BOOK VALUE VISITING NURSE ASSOCIATION OF BOSTON INC D 13421 BOOK VALUE VNA CARE HOSPICE INC E 1787751 BOOK VALUE VNA CARE NETWORK FOUNDATION INC E 151860 BOOK VALUE VNA CARE MANAGEMENT RESOURCES INC E 960931 BOOK VALUE