2023-11-14T07:56:32-06:00 2022-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2022-01-01 521710891 INTEGRACE INC INTE 2156618330 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 SUSAN AHERN TREASURER 2156618330 2023-11-13 1 SUSAN AHERN XXX-XX-XXXX 1 KERRI N BOGDA CPA P00760402 7177404863 2023-11-13 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ACTS RETIREMENT-LIFE COMMUNITIES OF GERALD T GRANT 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 69011638 0 X WWW.ACTSRETIREMENT.ORG X 1974 MD THE PURPOSE OF INTEGRACE, INC. IS TO SERVE OLDER ADULTS SIXTY TWO YEARS OF AGE AND OLDER, PROVIDING RETIREMENT-LIFE SERVICES INCLUDING INDEPENDENT LIVING, ASSISTED LIVING, SKILLED NURSING CARE AND COMPLEMENTARY SERVICES; RESPONSIVE TO RESIDENT NEEDS IN A CHRISTIAN MANNER WITHOUT PREJUDICE OR PREFERENCE TO ANY FAITH, IN AN EXPRESSION OF LOVING KINDNESS. 8 6 1011 370 0 0 288071 1801411 60431947 61342394 760306 1737932 469473 386577 61949797 65268314 13525 2430 0 0 31614324 33732873 0 0 0 29979904 32690359 61607753 66425662 342044 -1157348 287623657 363062209 273026678 339423847 14596979 23638362 X INTEGRACE, INC. IS COMMITTED TO PROVIDING SECURITY AND PEACE OF MIND TO SENIORS BY BEING THE PRE-EMINENT PROVIDER OF RETIREMENT-LIFE SERVICES, RESPONSIVE TO INDIVIDUAL, SOCIAL, PERSONAL, HEALTH AND SPIRITUAL NEEDS IN A CHRISTIAN ATMOSPHERE GRACED WITH LOVING-KINDNESS, DIGNITY, SENSITIVITY, HONESTY, AND RESPECT WITHOUT PREJUDICE OR PREFERENCE. 1 0 57733477 2430 61342394 INTEGRACE PROVIDES COMPREHENSIVE LIFE CARE SERVICES TO SENIOR ADULTS AGED 62 AND OLDER THAT INCLUDE INDEPENDENT LIVING HOUSING, DINING AND NUTRITIONAL SERVICES, PASTORAL SERVICES, SECURITY, HOUSEKEEPING, MAINTENANCE SERVICES AND SOCIAL, CULTURAL, EDUCATIONAL, SPIRITUAL AND RECREATIONAL ACTIVITIES. IN ADDITION, WHEN A RESIDENT'S HEALTH CARE NEEDS CHANGE, INTEGRACE OFFERS ASSISTED LIVING AND SKILLED NURSING CARE. ALL PHYSICAL ACCOMMODATIONS AND SERVICES ARE PROVIDED IN ITS CONTINUING CARE RETIREMENT COMMUNITIES UNDER THE TERMS OF A FORMAL LIFECARE AGREEMENT WHICH ALSO ASSURES THAT ASSISTED LIVING AND SKILLED NURSING CARE WILL BE PROVIDED TO RESIDENTS WHEN THEY NEED IT, THEREBY OFFERING FURTHER SECURITY AND PEACE OF MIND. IN 2022, INTEGRACE SERVED, ON AVERAGE, 616 RESIDENTS IN INDEPENDENT LIVING, 112 RESIDENTS IN ASSISTED LIVING, AND 123 RESIDENTS IN SKILLED CARE. 57733477 1 1 0 0 0 0 1 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 113 0 1011 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X SUSAN AHERN TREASURER 2156618330 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 X GERALD T GRANT CHAIRMAN & CEO 1.00 54.10 X X 0 818586 541934 KAREN I CHRISTIANSEN PRESIDENT & VICE CHAIRMAN 1.00 54.10 X X 0 593046 212745 ANNE WEATHERHOLT DIRECTOR 0.10 0.10 X 0 0 0 DILIP A KULATHUM DIRECTOR (TO 12/4/22) 0.50 4.60 X 0 0 0 ELRIC C GERNER DIRECTOR 0.30 2.70 X 0 0 0 SUSAN B ALLMOND DIRECTOR 0.10 1.60 X 0 0 0 JAMES RYAN DIRECTOR 0.10 0.00 X 0 0 0 ALVA BAKER DIRECTOR 0.10 0.00 X 0 0 0 CLINTON PETTUS DIRECTOR 0.50 0.00 X 0 0 0 GLENN D FOX SECRETARY 5.00 45.10 X 0 463488 360930 JONATHAN D GRANT ASSISTANT SECRETARY 1.00 47.10 X 0 381300 25527 SUSAN AHERN TREASURER 1.00 52.10 X 0 313772 30336 PEGGY C VALDIVIA ASSISTANT TREASURER 0.50 48.60 X 0 208602 26391 SUSAN ARCADIA EXECUTIVE DIRECTOR 40.00 5.00 X 0 164509 16220 GEORGE CLEMES EXECUTIVE DIRECTOR 40.00 5.00 X 0 200841 8214 RICHARD A CURTIS EXECUTIVE DIRECTOR 40.00 5.00 X 0 213430 22819 SHEILA B AKAYA REGISTERED NURSE 40.00 0.00 X 205723 0 24020 LINDSAY PATTERSON LICENSED PRACTICAL NURSE 40.00 0.00 X 172318 0 9635 378041 3357574 1278771 24 0 1 0 PLANO-COUDON LLC 2101 WASHINGTON BLVD BALTIMORE MD 21230 CONTRACTOR/CONSTRUCTION 3014878 BIRMINGHAM DESIGN MANAGEMENT INC PO BOX 763 WESTMINSTER MD 21158 CONTRACTOR/CONSTRUCTION 1507477 REESE LOWER PATRICK & SCOTT 250 VALLEYBROOK DRIVE LANCASTER PA 17601 ARCHITECTS 1010651 HBW PROPERTIES INC 1055 1ST ST STE 200 ROCKVILLE MD 20850 CONTRACTOR/CONSTRUCTION 1009532 DIRECT CONTRACTING & REMODELING LLC 5 W ROOSEVELT RD SYKESVILLE MD 21784 CONTRACTOR/CONSTRUCTION 987380 30 1540725 260686 1801411 MONTHLY FEES 623000 26151432 26151432 MEDICAL SERVICE REVENU 623000 14004711 14004711 MEDICARE & MEDICAID 623000 11576089 11576089 ENTRANCE FEE AMORTIZAT 623000 8052192 8052192 ADMINISTRATIVE FEE INC 561000 983104 983104 574866 574866 61342394 569681 569681 30693 30693 70992 30416 40576 40576 40576 3602915 1247551 3712908 0 -109993 1247551 1137558 1137558 APARTMENT MODIFICATION 900099 237272 237272 CAFE, CATERING, VENDIN 722514 96282 96282 GIFT SHOP 900099 5887 5887 6560 6560 346001 65268314 61342394 0 2124509 1530 1530 900 900 28427734 27085692 1342042 594795 594795 2613315 2396269 217046 2097029 2003828 93201 64581 64581 157018 157018 1625 1625 3072553 3053371 19182 912841 3750 909091 2009867 1594104 415763 364702 364702 4959247 4957212 2035 173461 163788 9673 4429967 4429967 5053675 4900100 153575 822696 822696 MANAGEMENT SERVICES 4714677 4714677 FOOD EXPENSE 2935654 2907789 27865 MEDICAL SUPPLIES 903268 903268 BAD DEBT 739239 739239 1375288 1175179 200109 66425662 57733477 8692185 0 6175 8400 9279490 12223866 3591559 4644634 1099392 1426558 235876441 41815482 139448167 194060959 51176175 44773968 81987085 104538479 1035614 1385345 287623657 363062209 12393480 14700764 136116353 169641257 106842917 127335349 13995391 10182386 3678537 17564091 273026678 339423847 X 1032060 9962777 13564919 13675585 14596979 23638362 287623657 363062209 X -1157348 -3590711 13789442 X X 0 1 X 1 1 1 X 19207 550 1041638 288071 1801411 3150877 6409000 1491250 41768405 60431947 61342394 171442996 6428207 1491800 42810043 60720018 63143805 174593873 0 0 0 174593873 33558 19159 1682677 713909 671366 3120669 33558 19159 1682677 713909 671366 3120669 71337 95147 190620 410646 346001 1113751 6533102 1606106 44683340 61844573 64161172 178828293 0.97630 0.97240 0.01750 0.02050 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2019 AMOUNT: $ 1,295. 2021 AMOUNT: $ 8,894. 2022 AMOUNT: $ 5,524. CREDIT CARD REBATE - 2018 AMOUNT: $ 67,337. 2019 AMOUNT: $ 57,487. FUNDRAISING NON-CHARITABLE GROSS RECEIPTS - 2018 AMOUNT: $ 4,000. CANNON LEASE BUYOUT - BGE GAS CREDIT - 2019 AMOUNT: $ 36,365. APARTMENT MODIFICATION - 2020 AMOUNT: $ 123,219. 2021 AMOUNT: $ 332,846. 2022 AMOUNT: $ 237,272. COPIER CHARGES - 2020 AMOUNT: $ 165. 2021 AMOUNT: $ 674. 2022 AMOUNT: $ 1,036. DISCOUNTS EARNED - 2020 AMOUNT: $ 4,487. 2021 AMOUNT: $ 2,994. GIFT SHOP - 2020 AMOUNT: $ 11,661. 2021 AMOUNT: $ 3,187. 2022 AMOUNT: $ 5,887. CAFE CATERING VENDING INCOME - 2020 AMOUNT: $ 51,088. 2021 AMOUNT: $ 62,051. 2022 AMOUNT: $ 96,282. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 1 0 1 11998 90425 95145 7278 0 6740479 996135 -605620 336286 6794708 395768 5392694 956134 4117 6740479 395768 51044 51044 395768 478999 -83231 395768 637429 500 -139978 18952 478999 0.00000 1.00000 0.00000 0 0 27234721 27234721 187463186 34452718 153010468 4507960 1382303 3125657 16670574 5980461 10690113 194060959 DUE TO AFFILIATED ORGANIZATIONS 16823634 ENTRANCE FEE DEPOSITS 597830 GIFT ANNUITY LIABILITY 70107 SECURITY DEPOSITS 72520 17564091 PART II, LINE 3: THE CONSERVATION EASEMENT IS OF MINIMAL ACREAGE AND SUBSEQUENTLY IS NOT VALUED FOR INCLUSION IN THE FINANCIAL STATEMENTS. PART IV, LINE 1B: THE ORGANIZATION ASSISTS RESIDENTS WHO CAN NO LONGER UNDERTAKE THEIR OWN FINANCES BY PROVIDING THEM WITH BANK ACCOUNTS OVER WHICH THE ORGANIZATION PRESIDES AS CUSTODIAN. THE AMOUNTS ARE IMMATERIAL TO INCLUSION IN THE FINANCIAL STATEMENTS. PART V, LINE 4: THE ENDOWMENT FUNDS FOR INTEGRACE, INC. ARE USED TO REIMBURSE EMPLOYEES FOR CONTINUING EDUCATION, RESIDENT ASSISTANCE AND COMMUNITY ENRICHMENT. EFFECTIVE 12/31/2022 AT 11:59 PM, COPPER RIDGE, INC. (EIN: 52-1750659) AND HERON POINT OF CHESTERTOWN, INC. (EIN: 52-1530598) MERGED INTO INTEGRACE, INC. (EIN 52-1710891). THE CONTRIBUTIONS ARE THE ENDOWMENT FUND FROM COPPER RIDGE INC. ($458,556) AND HERON POINT OF CHERTERTOWN, INC. ($537,579) INTO INTERGRACE. X 1 0 0 1 0 0 0 0 0 0 0 GERALD T GRANT CHAIRMAN & CEO 0 602062 0 216524 0 0 0 527221 0 14713 0 1360520 0 0 GLENN D FOX SECRETARY 0 364548 0 98940 0 0 0 346217 0 14713 0 824418 0 0 KAREN I CHRISTIANSEN PRESIDENT & VICE CHAIRMAN 0 444870 0 148176 0 0 0 194451 0 18294 0 805791 0 0 JONATHAN D GRANT ASSISTANT SECRETARY 0 307944 0 73356 0 0 0 7278 0 18249 0 406827 0 0 SUSAN AHERN TREASURER 0 254606 0 59166 0 0 0 12200 0 18136 0 344108 0 0 RICHARD A CURTIS EXECUTIVE DIRECTOR 0 182227 0 31203 0 0 0 8808 0 14011 0 236249 0 0 PEGGY C VALDIVIA ASSISTANT TREASURER 0 177090 0 31512 0 0 0 8482 0 17909 0 234993 0 0 SHEILA B AKAYA REGISTERED NURSE 202698 0 3025 0 0 0 6559 0 17461 0 229743 0 0 0 GEORGE CLEMES EXECUTIVE DIRECTOR 0 173929 0 26912 0 0 0 8009 0 205 0 209055 0 0 LINDSAY PATTERSON LICENSED PRACTICAL NURSE 171593 0 725 0 0 0 2588 0 7047 0 181953 0 0 0 SUSAN ARCADIA EXECUTIVE DIRECTOR 0 164509 0 0 0 0 0 3285 0 12935 0 180729 0 0 PART I, LINE 1A THE ORGANIZATION HAS AN ANNUAL BOARD OF DIRECTORS' EDUCATIONAL RETREAT NEAR ONE OR MORE OF THE ORGANIZATION'S COMMUNITIES, WHICH MAY REQUIRE SOME OR ALL BOARD MEMBERS TO TRAVEL. SPOUSES OF BOARD MEMBERS ARE ALSO INVITED TO ATTEND AT THE COMPANY'S EXPENSE. THESE SPOUSES PARTICIPATE IN EDUCATIONAL SESSIONS, SINCE THEY TOO HAVE AN INTEREST IN THE MISSION OF THE ORGANIZATION, FREQUENTLY BECOME INVOLVED IN DISCUSSION OF THEIR SPOUSE'S ROLE AND HOW THE ORGANIZATION FUNCTIONS, AND ALSO MUST PROVIDE ENABLING SUPPORT TO THE BOARD MEMBER. IN ADDITION, SPOUSES ALSO PROVIDE INSIGHT INTO THE EFFECTS OF ORGANIZATIONAL PLANS AND STRATEGIES. AS SUCH, THIS BENEFIT WAS NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 3 IT HAS BEEN THE PRACTICE OF THE MANAGEMENT COMPANY, ACTS MANAGEMENT SERVICES, INC., TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT ON AN APPROXIMATELY BIENNIAL BASIS FOR THE PURPOSE OF REVIEWING THE COMPENSATION PROGRAM FOR THE ORGANIZATION'S TOP MANAGEMENT POSITIONS, RANGING FROM THE COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2020, INCLUDES COMPARISON OF NOT-FOR-PROFIT AND FOR-PROFIT COMPETITORS, OPERATING EFFECTIVENESS, AND IDENTIFICATION OF INDUSTRY SPECIFIC TRENDS OR PRACTICES IN COMPENSATION OR RECRUITMENT/EMPLOYMENT. MEASUREMENT AND ACTION ARE GENERALLY FOCUSED AT THE LEVELS FROM THE MEDIAN UP TO THE SEVENTY-FIFTH PERCENTILE AS IDENTIFIED IN THE STUDY. COMPENSATION ADJUSTMENTS FOR THE PRESIDENT & CEO ARE DETERMINED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS APPOINTED BY THE CHAIRMAN AND ARE BASED ON THE FINDINGS OF THE MOST RECENT STUDY AND A REVIEW OF PERFORMANCE COMPARED AGAINST OBJECTIVE CRITERIA. THIS DETERMINATION IS REPORTED TO AND APPROVED BY THE BOARD OF DIRECTORS AND IS DOCUMENTED IN WRITING BY THE BOARD CHAIR. SIMILARLY, COMPENSATION ADJUSTMENTS FOR THE MOST SENIOR MEMBERS OF MANAGEMENT REFLECT STUDY FINDINGS AND PERFORMANCE MEASUREMENT AGAINST SPECIFIED CRITERIA AND ARE DETERMINED BY THE CEO AND REVIEWED WITH THE BOARD CHAIR. PART I, LINE 4B OTHER COMPENSATION FOR KAREN I. CHRISTIANSEN, GLENN D. FOX, AND GERALD T. GRANT INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE AMOUNT OF THE CURRENT YEAR ACCRUAL IS $182,251 FOR KAREN I. CHRISTIANSEN (NON-VESTED), $334,017 FOR GLENN D. FOX (NON-VESTED), AND $515,021 FOR GERALD T. GRANT (NON-VESTED). A MARYLAND HEALTH AND HIGHER EDUCATIONAL FACILITIES AUTHORITY 520936091 2020-02-06 108905793 TO FUND CAPITAL AND REFUND AFFILIATE DEBT (2012ABC, 2013, 2004A, 2004C) 0 0 0 B THE TOWN OF CHESTERTOWN ECONOMIC DEVELOPMENT PROJECT SERIES 2018B 526000783 NONEAVAIL 2018-09-18 22390000 TO REFUND THE SERIES 2013 BONDS 0 0 0 A 108905793 376879 648108 16163163 75179629 16914894 1 0 0 1 B 960000 22390000 232057 210000 22180000 2018 1 0 1 1 A 0 1 1 1 0 0.00000 0.00000 0.00000 0 0 1 B 0 1 1 1 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 0 1 0 0 0 0 0 1 A 1 SCHEDULE K, PART I, BOND ISSUES: DESCRIPTION OF PURPOSES (CON'T): (2008A, 2009A, 2009C) FORM 990, PART III, LINE 2 EFFECTIVE 12/31/2022 AT 11:59 PM, HERON POINT OF CHESTERTOWN, INC. (EIN 52-1530598) MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO TRANSACT SUCH BUSINESS AS SHALL BE NECESSARY FOR THE ADMINISTRATION AND OPERATION OF THE CORPORATION BETWEEN BOARD OF DIRECTORS' MEETINGS SUBJECT TO CERTAIN LIMITS SPECIFIED IN THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 3 ACTS MANAGEMENT SERVICES, INC., AN AFFILIATED ENTITY, PROVIDES MANAGEMENT SERVICES TO INTEGRACE, INC. FORM 990, PART VI, SECTION A, LINE 6 INTEGRACE, INC. IS A MARYLAND TAX-EXEMPT ORGANIZATION OF WHICH ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC), BECAME THE SOLE MEMBER EFFECTIVE 4/1/2019. FORM 990, PART VI, SECTION A, LINE 7A ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC), BECAME THE SOLE MEMBER OF INTEGRACE, INC. EFFECTIVE 4/1/2019. AS SOLE MEMBER, ACTS RETIREMENT-LIFE COMMUNITIES, INC. HAS THE RIGHT TO ELECT THE MEMBERS OF THE FILING ORGANIZATION'S BOARD. FORM 990, PART VI, SECTION A, LINE 7B ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC), BECAME THE SOLE MEMBER OF INTEGRACE, INC. EFFECTIVE 4/1/2019. AS SOLE MEMBER, ACTS RETIREMENT-LIFE COMMUNITIES, INC. HAS THE RIGHT TO APPROVE ALL AMENDMENTS OR ALTERATIONS TO THE ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS BEFORE CHANGES BECOME EFFECTIVE. FORM 990, PART VI, SECTION B, LINE 11B AFTER REVIEW BY THE ACTS' CFO, THE FORM 990 IS REVIEWED, BEFORE FILING, BY THE ACTS BOARD OF DIRECTORS' AUDIT AND COMPLIANCE COMMITTEE, WHICH INCLUDES TWO CERTIFIED PUBLIC ACCOUNTANTS. THE FORM 990 IS THEN PROVIDED TO THE OTHER MEMBERS OF THE INTEGRACE, INC. GOVERNING BODY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS COMPLETED ON AN ANNUAL BASIS BY THE ORGANIZATION'S OFFICERS, DIRECTORS AND TRUSTEES. THE OFFICERS AND DIRECTORS REPORT ON ANY FAMILY OR BUSINESS RELATIONSHIPS WITH ANY BOARD MEMBER, OFFICER OR KEY EMPLOYEE OF THE ORGANIZATION AND ITS AFFILIATES. IF ANY FAMILY OR BUSINESS RELATIONSHIPS ARE DISCLOSED, THEY ARE REPORTED ON SCHEDULE L AS APPROPRIATE. IN ADDITION, THE RESPONSES ARE REVIEWED BY THE PRESIDENT & CEO, AND CHAIRMAN OF THE BOARD OF DIRECTORS TO DETERMINE IF CONFLICTS ARE PRESENT AND IF SO, THE EXTENT OF THE CONFLICT. FOR CONFLICTS THAT ARISE, THE OFFICER, DIRECTOR OR TRUSTEE MUST RECUSE THEMSELVES FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS THAT INVOLVE THE DETERMINED CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 IT HAS BEEN THE PRACTICE OF THE MANAGEMENT COMPANY, ACTS MANAGEMENT SERVICES, INC., TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT ON AN APPROXIMATELY BIENNIAL BASIS FOR THE PURPOSE OF REVIEWING THE COMPENSATION PROGRAM FOR THE ORGANIZATION'S TOP MANAGEMENT POSITIONS, RANGING FROM THE COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2020, INCLUDES COMPARISON OF NOT-FOR-PROFIT AND FOR-PROFIT COMPETITORS, OPERATING EFFECTIVENESS, AND IDENTIFICATION OF INDUSTRY SPECIFIC TRENDS OR PRACTICES IN COMPENSATION OR RECRUITMENT/EMPLOYMENT. MEASUREMENT AND ACTION ARE GENERALLY FOCUSED AT THE LEVELS FROM THE MEDIAN UP TO THE SEVENTY-FIFTH PERCENTILE AS IDENTIFIED IN THE STUDY. COMPENSATION ADJUSTMENTS FOR THE PRESIDENT & CEO ARE DETERMINED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS APPOINTED BY THE CHAIRMAN AND ARE BASED ON THE FINDINGS OF THE MOST RECENT STUDY AND A REVIEW OF PERFORMANCE COMPARED AGAINST OBJECTIVE CRITERIA. THIS DETERMINATION IS REPORTED TO AND APPROVED BY THE BOARD OF DIRECTORS AND IS DOCUMENTED IN WRITING BY THE BOARD CHAIR. SIMILARLY, COMPENSATION ADJUSTMENTS FOR THE MOST SENIOR MEMBERS OF MANAGEMENT REFLECT STUDY FINDINGS AND PERFORMANCE MEASUREMENT AGAINST SPECIFIED CRITERIA AND ARE DETERMINED BY THE CEO AND REVIEWED WITH THE BOARD CHAIR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE FILED WITH NUMEROUS REGULATORY AUTHORITIES AND THEREFORE, ARE AVAILABLE TO THE PUBLIC. IN ADDITION, UPON RECEIPT OF A REQUEST AND ITS REVIEW, THE ORGANIZATION WILL MAKE AVAILABLE SUCH DOCUMENTS, AS DEEMED APPROPRIATE. AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC. CERTAIN FINANCIAL STATEMENTS, SUCH AS ANNUAL REPORTS AND QUARTERLY REPORTS, ARE POSTED TO THE ORGANIZATION'S WEBSITE AND ARE ALSO AVAILABLE AT EACH OF THE ORGANIZATION'S COMMUNITIES. IN ADDITION, FINANCIAL INFORMATION IS INCLUDED IN THE DISCLOSURE PACKAGES THAT ARE PROVIDED TO PROSPECTIVE RESIDENTS AND MADE AVAILABLE TO THE PUBLIC. CERTAIN OTHER FINANCIAL STATEMENTS ARE ALSO PROVIDED UPON REQUEST. FORM 990, PART VII, COMPENSATION OF OFFICERS* OTHER COMPENSATION INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR KAREN I. CHRISTIANSEN (NON-VESTED), GLENN D. FOX (NON-VESTED), AND GERALD T. GRANT (NON-VESTED). FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENT 14,667. HERON POINT MERGER INTO INTEGRACE, INC. 15,742,028. COPPER RIDGE MERGER INTO INTEGRACE, INC. -1,967,253. FORM 990, PART XII, LINE 2C: THE PROCESS FOR THE ORGANIZATION'S AUDIT COMMITTEE OVERSIGHT OF THE ANNUAL AUDIT OF ITS FINANCIAL STATEMENTS AND THOSE OF ITS AFFILIATES HAS NOT CHANGED FROM THE PRIOR YEAR. COPPER RIDGE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521750659 LONG-TERM CARE FACILITY MD 501(C)(3) LINE 10 INTEGRACE INC 1 ACTS RETIREMENT-LIFE COMMUNITIES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 231900132 OWNS AND OPERATES CONTINUING CARE RETIREMENT COMMUNITIES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS RETIREMENT SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573260 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12B, II N/A 0 ACTS SIGNATURE COMMUNITY SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573131 HOSPICE, HOME HEALTH AND PRIMARY CARE SERVICES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS MANAGEMENT SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573412 CENTRALIZED MANAGEMENT AND DEVELOPMENT SERVICES PA 501(C)(3) LINE 12B, II ACTS RETIREMENT SERVICES INC 0 ACTS LEGACY FOUNDATION INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 912161987 FUNDRAISING DE 501(C)(3) LINE 12A, I ACTS RETIREMENT SERVICES INC 0 THE EVERGREENS 420 DELAWARE DR FORT WASHINGTON PA 190342711 210634485 CONTINUING CARE RETIREMENT COMMUNITY NJ 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 PRESBYTERIAN RETIREMENT CORPORATION INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 630770753 CONTINUING CARE RETIREMENT COMMUNITY AL 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 HERON POINT OF CHESTERTOWN INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521530598 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 1 0 1 1 COPPER RIDGE INC R 1967253 COST HERON POINT OF CHESTERTOWN INC S 15742028 COST