2023-11-14T14:05:05-06:00 2022-12-31 990 2022-01-01 311079213 ATRIUM MEDICAL CENTER FOUNDATION ATRI 9374999942 110 N MAIN ST SUITE 500 DAYTON OH 45402 J MICHAEL SIMS VP & CONTROLLER 9374999942 2023-11-14 J MICHAEL SIMS 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL D STAUTBERG ONE MEDICAL CENTER DR MIDDLETOWN OH 45005 99296929 0 X WWW.PREMIERHEALTH.COM X 1983 OH SEE PART III, LINE 1 27 27 6 225 0 0 3040010 2827128 0 0 2177908 780607 120538 117296 5338456 3725031 523180 519485 0 0 641049 662010 0 0 548687 330278 395829 1494507 1577324 3843949 2147707 33073445 29649507 2418661 1062057 30654784 28587450 TO DEVELOP CHARITABLE GIFTS AND RESOURCES DEDICATED TO BUILDING HEALTHIER COMMUNITIES IN SOUTHWEST OHIO. 0 0 139116 139116 ATRIUM MEDICAL CENTER FOUNDATION PROVIDED $139,116 TOWARD ATRIUM'S MATERNAL HEALTH CLINIC, WHICH PROVIDES COMPREHENSIVE HEALTH CARE REGARDLESS OF OUR PATIENTS' FINANCIAL STATUS THROUGH HEALTH PREVENTION, ROUTINE EXAMINATIONS, DETECTION, SCREENING, AND THE TREATMENT OF ILLNESS. ADDITIONALLY, THE FOUNDATION SUPPORTED THE CLINIC'S CENTERING PREGNANCY PROGRAM, WHICH OFFERS INDIGENT MOTHERS WITH EDUCATION, ADVOCACY, COLLABORATION, AND ACTION. CENTERING PROVIDES GUIDANCE TO HELP NEW MOMS AND PROVIDERS ENSURE THAT EVERYTHING FROM NUTRITION, COMMON DISCOMFORTS, STRESS MANAGEMENT, LABOR AND DELIVERY, BREASTFEEDING, AND INFANT CARE ARE COVERED. NUMEROUS PUBLISHED STUDIES HAVE FOUND CENTERING MOMS HAVE HEALTHIER BABIES AND THAT CENTERING NEARLY ELIMINATES RACIAL DISPARITIES IN PRETERM BIRTH. 72356 72356 ATRIUM MEDICAL CENTER FOUNDATION PROVIDED $72,356 TOWARD CORONAVIRUS EMERGING NEEDS IN 2022. THIS PROVIDED UNBUDGETED EMERGING SUPPORT IN RESPONSE TO THE COVID-19 PANDEMIC, INCLUDING UNBUDGETED STAFF NEEDS OR CATASTROPHIC ASSISTANCE, RECOGNITION, SUPPLIES AND EQUIPMENT, PATIENT CARE NEEDS, COMMUNITY OUTREACH AND EDUCATION RELATED TO THE CORONAVIRUS PANDEMIC, OR ANY ACTIVITY THAT INCREASES STAFF CLINICAL KNOWLEDGE AND POSITIVELY IMPACTED PATIENT OUTCOMES. 38990 38990 OPERATIONAL ASSISTANCE WAS PROVIDED TO THE HELP ENDURE A LOSS (H.E.A.L.) PROGRAM IN THE AMOUNT OF $38,990. PROGRAM FUNDING HELPED MAKE AVAILABLE CARING APPROPRIATE, COST-EFFECTIVE, AND ACCESSIBLE SERVICES TO FAMILIES IN CRISIS DUE TO AN UNANTICIPATED OUTCOME CONCERNING THEIR BABY/CHILD. ATRIUM MEDICAL CENTER FOUNDATION PROVIDES FUNDING TO THIS PROGRAM BECAUSE WE RECOGNIZE THE LOSS OF A PREGNANCY, DEATH OF AN INFANT/CHILD IS AN EMOTIONAL LIFE-ALTERING EXPERIENCE FOR FAMILIES WITHIN OUR COMMUNITY. 491134 269023 491134 269023 741596 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 0 0 6 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 27 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X J MICHAEL SIMS 9374999942 110 N MAIN ST SUITE 500 DAYTON OH 45402 TOM FARRELL BOARD CHAIR 0.50 X X 0 0 0 NANCY L GROSS BOARD TREASURER 0.50 X X 0 0 0 CHRISTOPHER HOPPER BOARD SECRETARY 0.50 X X 0 0 0 KIRK W REICH TRUSTEE / BOARD VICE-CHAIR (FROM FEB) 0.50 X X 0 0 0 MICHAEL SCORTI BOARD VICE-CHAIR (TO FEB) / TRUSTEE 0.50 X X 0 0 0 LIBBY ABELE TRUSTEE (TO FEB) 0.50 X 0 0 0 ANDREW AKERS TRUSTEE (FROM FEB) 0.50 X 0 0 0 BRUCE BARNES DDS TRUSTEE 0.50 X 0 0 0 JOSEPH E BEATTY TRUSTEE 0.50 X 0 0 0 JOSEPH M BIDWELL TRUSTEE 0.50 X 0 0 0 KEITH D BRICKING MD TRUSTEE / AMC PRES & CEO (TO OCT) 0.50 X 0 0 0 CANDICE DECLARK PEACE TRUSTEE 0.50 X 0 0 0 KEVIN W HARLAN TRUSTEE / AMC PRES & CEO (FROM OCT) 0.50 X 0 0 0 STEPHEN HIGHTOWERII TRUSTEE 0.50 X 0 0 0 LARRY L HOLLINGSHEAD TRUSTEE 0.50 X 0 0 0 SARAH KAUP TRUSTEE 0.50 X 0 0 0 RAYMOND E KIEFHABER MD TRUSTEE 0.50 X 0 0 0 JAMES B KLEINGERS TRUSTEE 0.50 X 0 0 0 MICHAEL D LONG TRUSTEE 0.50 X 0 0 0 JONATHAN D MCCANN TRUSTEE 0.50 X 0 0 0 PATRICIA MILLER-GAGE TRUSTEE 0.50 X 0 0 0 RYAN R MUHLENKAMP TRUSTEE 0.50 X 0 0 0 JAMES PAPAKIRK TRUSTEE 0.50 X 0 0 0 DON PELFREY TRUSTEE 0.50 X 0 0 0 BARRY ROBERTSON MD TRUSTEE 0.50 X 0 0 0 MICHAEL J SCHNEIDER TRUSTEE 0.50 X 0 0 0 CAROL SCHUL TRUSTEE (FROM FEB) 0.50 X 0 0 0 GREGORY W SIEWNY MD TRUSTEE 0.50 X 0 0 0 BARBARA W STRAIT TRUSTEE 0.50 X 0 0 0 JEFFREY S ZOLLETT MD TRUSTEE (TO FEB) 0.50 X 0 0 0 MICHAEL D STAUTBERG PRESIDENT 40.00 X 225336 0 29135 SAMUEL R LOBAR DIRECTOR-MAJOR GIFTS 36.00 X 101515 0 19671 CHRISTINE J PIROT DIRECTOR-MAJOR GIFTS 40.00 X 107839 0 12373 434690 0 61179 3 0 1 0 0 783 59500 2766845 645554 2827128 263041 263041 125696 8674 117022 117022 117022 95921918 95404352 517566 517566 517566 159146 59500 158872 274 274 3725031 0 0 897903 482485 482485 37000 37000 254514 63629 63629 127256 336707 84177 84177 168353 8287 2072 2072 4143 26166 6542 6542 13082 36336 9084 9084 18168 9199 2300 2300 4599 39709 39709 99145 24786 24786 49573 69223 3234 3234 62755 18397 4599 4599 9199 3333 833 833 1667 25221 25221 10998 2750 2750 5498 REPAIRS AND MAINTENANCE 50301 12575 12575 25151 SPECIAL EVENTS 48182 48182 TRAINING & EDUCATION 15136 3784 3784 7568 DUES & SUBSCRIPTIONS 5892 1473 1473 2946 1093 273 273 547 1577324 741596 287041 548687 259098 314545 407871 545957 3284187 32828 2742302 3251359 21692741 17196446 6951966 7281655 1019467 1059545 33073445 29649507 106783 75291 2311878 986766 2418661 1062057 X 11152946 9773476 19501838 18813974 30654784 28587450 33073445 29649507 X 2147707 -3808373 -406668 X 0 1 X 1 0 X 996303 1207319 1529784 1936355 2827128 8496889 996303 1207319 1529784 1936355 2827128 8496889 1818693 6678196 392388 392849 276242 393275 388737 1843491 10340380 159146 0.64580 0.78040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19501838 2731142 -2156894 1262112 18813974 15774914 3020292 1773429 1066797 19501838 13635347 1441928 1630324 932685 15774914 11306456 1197179 1856851 670078 52061 13635347 11732017 982457 -642520 747669 17829 11306456 0.00000 0.46400 0.53600 0 0 2710606 2710606 573581 32828 540753 3251359 ALTERNATIVE INVESTMENTS 7281655 F 7281655 DEFERRED ANNUITIES 1053369 DUE TO AFFILIATES -66603 986766 X PART V, LINE 4: THE ATRIUM MEDICAL CENTER FOUNDATION (AMCF) MAKES EVERY EFFORT TO FOLLOW THE INTENT AND WISHES OF ALL ITS DONORS. THE INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS AND/OR EARNINGS FROM ENDOWMENT FUNDS ARE DRIVEN BY THE WISHES/RESTRICTIONS PLACED ON THE FUNDS BY THE DONOR. A PERMANENT ENDOWMENT RESULTS WHEN A DONATION IS RECEIVED WITH A RESTRICTION THAT THE PRINCIPAL OR GIFT AMOUNT IS TO BE RETAINED IN PERPETUITY AND CANNOT BE SPENT. THE EARNINGS FROM THE PERMANENT ENDOWMENT ARE USED FOR THE PURPOSE SPECIFIED BY THE DONOR. TEMPORARY ENDOWMENTS ARE FUNDS IN WHICH ALL OR PART OF THE PRINCIPAL MAY BE EXPENDED ONLY AFTER THE EXPIRATION OF A STATED PERIOD OF TIME OR OCCURRENCE OF A SPECIFIED EVENT, DEPENDING ON THE DONOR'S WISHES. EARNINGS FROM TEMPORARILY RESTRICTED ENDOWMENTS CAN BE EITHER UNRESTRICTED OR RESTRICTED. THE AMCF USES THE TEMPORARILY RESTRICTED ENDOWMENTS FOR THE INTENDED PURPOSE SET UP BY THE DONOR, ONLY AFTER THE PERIOD OF TIME OR SPECIFIED EVENT SET BY THE DONOR HAS BEEN MET. THE "CATEGORIES" OF RESTRICTED ENDOWMENTS ARE AS FOLLOWS: TO FUND PATIENT CARE (11%); EDUCATION AND RESEARCH (11%); WOMEN'S HEALTH (9%); NURSING SCHOLARSHIPS (10%); CARDIOLOGY RESEARCH (14%); CANCER CARE (6%); SENIOR AND ELDER CARE (2%) AND MISCELLANEOUS (37%). PART X, LINE 2: THE FOLLOWING FOOTNOTE IS FROM THE 2022 CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR PREMIER HEALTH (PHP) AND AFFILIATES. PHP HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE A TAX-EXEMPT NON-PROFIT CORPORATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. AS A TAX-EXEMPT ORGANIZATION, ITS INCOME IS EXEMPT FROM FEDERAL INCOME TAX EXCEPT TO THE EXTENT OF ANY UNRELATED BUSINESS ACTIVITIES. PHP CONSOLIDATES CERTAIN SUBSIDIARIES, WHICH ARE FOR-PROFIT CORPORATIONS SUBJECT TO FEDERAL INCOME TAXES. THESE ARE: * PREMIER HEALTH INSURING CO. (PHIC), AND PREMIER HEALTH HOLDING COMPANY (PHHC) (WHOLLY OWNED SUBSIDIARIES OF PHP) * PREMIER HEALTH PLAN (PHPLAN) (A WHOLLY OWNED SUBSIDIARY OF PHP) * MVHE, INC., SAMARITAN FAMILY CARE, INC., PREMIER HEALTH SPECIALISTS, INC. AND PREMIER HEALTH URGENT CARE, INC. (SUBSIDIARIES OF PHHC) * PREMIER HEALTH ACO OF OHIO AND UVMC MANAGEMENT CORPORATION - CLOSED JUNE 2022 (SUBSIDIARIES OF PHP) MANAGEMENT ANNUALLY REVIEWS THE TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS. JOIE DE VIVRE GALA 218646 59500 159146 55180 3650 100042 218646 59500 159146 55180 3650 100042 158872 274 1 ATRIUM MEDICAL CENTER 110 N MAIN ST 500 DAYTON OH 45402 311079309 501(C)(3) 179595 54976 FMV PERSONAL PROTECTION EQUIPMENT AND EMPLOYEE FOOD SUPPORT OPERATIONS KIWANIS CLUB OF MIDDLETOWN OHIO 1208 SUNSET ST MIDDLETOWN OH 45402 316049323 501(C)(3) 48521 0 N/A N/A SUPPORT PREMIER COMMUNITY HEALTH 3170 KETTERING BLVD MORAINE OH 45439 311122883 501(C)(3) 35478 0 N/A N/A MOBILE MAMMOGRAPHY PREMIER HEALTH PARTNERS 110 N MAIN ST 500 DAYTON OH 45402 311446699 501(C)(3) 25795 0 N/A N/A SUPPORT OPERATIONS CITY OF MIDDLETOWN ONE DONHAM PLAZA MIDDLETOWN OH 45042 316001058 GOVERNMENT 16591 0 N/A N/A SUPPORT ATRIUM AUXILLARY MIDDLETOWN ONE MEDICAL CENTER DR MIDDLETOWN OH 45005 316066433 501(C)(3) 14940 0 N/A N/A SUPPORT OPERATIONS MIDDLETOWN COMMUNITY FOUNDATION 300 N MAIN ST 300 MIDDLETOWN OH 45402 310898380 501(C)(3) 10250 0 N/A N/A SUPPORT WARREN COUNTY COMMUNITY SERVICES 645 OAK ST LEBANON OH 45036 310872922 501(C)(3) 10000 0 N/A N/A SUPPORT WHIIMS INC 10 S HIGHVIEW RD MIDDLETOWN OH 45044 562533051 501(C)(3) 10000 0 N/A N/A SUPPORT AMERICAN HEART ASSOCIATION 5211 MADISON RD CINCINNATI OH 45337 135613797 501(C)(3) 7017 0 N/A N/A SUPPORT WARREN COUNTY FOUNDATION 118 E MAIN ST LEBANON OH 45036 311565086 501(C)(3) 6000 0 N/A N/A SUPPORT 11 0 EDUCATIONAL SCHOLARSHIPS 16 37000 PART I, LINE 2: ALL DISTRIBUTIONS (GRANTS PAID) FOLLOW THE ENTITY'S DISBURSEMENT POLICY, INCLUDING: A) ASSUMING FUNDS AVAILABILITY, HOSPITAL DEPARTMENT PERSONNEL COMPLETES THE REQUISITION FORM. B) FOR CHECKS GREATER THAN $5,000, A 2ND SIGNATURE IS REQUIRED. C) REPORTING FOR GRANTS IS THE RESPONSIBILITY OF THE OPERATIONAL UNIT. 0 0 0 0 0 0 0 0 0 MICHAEL D STAUTBERG PRESIDENT 151310 0 73413 0 613 0 10936 0 18199 0 254471 0 0 0 PART I, LINE 3 COMPENSATION FOR AMCF'S PRESIDENT IS REVIEWED AND APPROVED BY PREMIER, WITH WHICH AMCF IS FINANCIALLY INTERRELATED. SEE EXPLANATION ON SCHEDULE O FOR FORM 990, PART VI, SECTION B, LINE 15. X 3550 FMV X 4 567754 PUBLICLY TRADED X EMPLOYEE FOOD 13 57478 FMV X SUPPLIES/PRIZES 56 16771 FMV 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE ATRIUM MEDICAL CENTER FOUNDATION (AMCF) HAS ONE CORPORATE MEMBER: ATRIUM HEALTH SYSTEM (AHS), AN OHIO NON-PROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A AHS HAS THE SOLE AUTHORITY TO ELECT THE BOARD OF TRUSTEES FOR THE AMCF. AHS APPROVES ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS. FORM 990, PART VI, SECTION A, LINE 7B SEE 7A FORM 990, PART VI, SECTION B, LINE 11B THIS 990 FILING AND ATTACHED SCHEDULES (THE RETURN) ARE PREPARED BY A STAFF MEMBER IN THE TAX DEPARTMENT OF PREMIER HEALTH (PREMIER), WITH WHICH AMCF IS FINANCIALLY INTERRELATED. THE RETURN IS REVIEWED BY THE MANAGER AND DIRECTOR OF TAX COMPLIANCE OF PREMIER. AFTER ALL CHANGES FROM THE ABOVE PERSONS ARE MADE, THE RETURN IS REVIEWED BY THE VICE PRESIDENT/CONTROLLER OF PREMIER. A FINAL VERSION OF THE RETURN IS PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW. AT THE BOARD OF TRUSTEES' MEETING, THE VICE PRESIDENT/CONTROLLER OF PREMIER (OR DESIGNEE) SHARES DETAILED INFORMATION ON COMPENSATION AND OTHER KEY AREAS, AS WELL AS ADDRESS ANY OTHER QUESTIONS FROM THE BOARD OF TRUSTEES, PENDING THEIR REVIEW. THE 990 FILING IS ALSO SHARED WITH THE AUDIT COMMITTEE OF PREMIER. FORM 990, PART VI, SECTION B, LINE 12C PREMIER, WITH WHICH AMCF IS FINANCIALLY INTERRELATED, REQUIRES ALL BOARD MEMBERS, BOARD COMMITTEE MEMBERS, MEDICAL DIRECTORS, SUPPLY CHAIN DIVISION MEMBERS, AUTHORIZED SIGNERS, DIRECTORS, EXECUTIVES, MEDICAL EXECUTIVE COMMITTEE MEMBERS, MEDICAL DEPARTMENT AND SECTION CHAIRS, PHYSICIAN PARTNERSHIP COMMITTEE MEMBERS, PHYSICIAN GUIDANCE GROUP MEMBERS, AND ALL EMPLOYED PHYSICIANS TO ANNUALLY REVIEW THE PREMIER COMPREHENSIVE CONFLICT OF INTEREST STATEMENT, AN EXPLANATORY MEMORANDUM, THE ANTITRUST COMPLIANCE POLICY, AND COMPLETE AN INDIVIDUAL QUESTIONNAIRE DISCLOSING ANY POTENTIAL CONFLICTS AS DEFINED IN THE CONFLICT OF INTEREST POLICY. THIS IS ACCOMPLISHED EITHER BY WAY OF AN ELECTRONIC COMMUNICATION SENT OUT DIRECTLY BY THE CORPORATE COMPLIANCE DEPARTMENT OR BY WAY OF A MEMO SENT OUT FROM THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF PREMIER. IT ALSO INCLUDES AN EXPLANATORY MEMORANDUM OF SPECIFIC ACTIVITIES THAT MIGHT GIVE CAUSE TO A CONFLICT AND AN INDIVIDUAL QUESTIONNAIRE TO DISCLOSE ALL SUCH ACTIVITIES. THIS QUESTIONNAIRE MUST BE COMPLETED AND SIGNED BY THE INDIVIDUAL. THIS CORRESPONDENCE INCLUDES A COPY OF THE ANTITRUST COMPLIANCE POLICY THAT MUST BE SIGNED BY THE INDIVIDUAL. ALL OF THESE DOCUMENTS ARE SENT TO THE CORPORATE COMPLIANCE DEPARTMENT. THE CORPORATE COMPLIANCE DEPARTMENT ENSURES ALL FORMS ARE RETURNED AND RETAINS THE DOCUMENTS FOR FIVE YEARS. IN ADDITION, AT EACH MEETING OF THE BOARD OR ANY BOARD COMMITTEE, FOLLOWING APPROVAL OF THE PREVIOUS MEETING'S MINUTES, THE BOARD OR COMMITTEE CHAIR SHALL REQUEST ANY BOARD MEMBER WHO PERCEIVES A POTENTIAL CONFLICT OF INTEREST ON ANY OF THE MEETING'S AGENDA ITEMS TO DISCLOSE THE POTENTIAL CONFLICT. ADDITIONALLY, AT ANY BOARD OR BOARD COMMITTEE MEETING WHERE THE SUBJECT OF CONFLICT OF INTEREST IS DISCUSSED, THE MINUTES SHALL CONTAIN THE NAME OF THE PARTY DISCUSSING A POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE POTENTIAL CONFLICT OF INTEREST AND WHETHER A CONFLICT OF INTEREST WAS FOUND TO EXIST. IF A CONFLICT OF INTEREST IS DETERMINED BY THE BOARD TO EXIST, THE MEMBER WILL BE EXCUSED FROM PARTICIPATING IN ANY DISCUSSION OR VOTING ON THE PARTICULAR AGENDA ITEM. THE CHIEF COMPLIANCE AND ENTERPRISE RISK OFFICER REPORTS THE RESULTS OF THE PREMIER CONFLICT OF INTEREST QUESTIONNAIRES NO LESS THAN ANNUALLY TO THE BOARD OF TRUSTEES BY WAY OF THE COMPLIANCE AND AUDIT COMMITTEE. THIS REVIEW IS DOCUMENTED IN THE MINUTES OF THE MEETING. PERIODICALLY, THE INTERNAL AUDIT DEPARTMENT WILL REVIEW A SAMPLE OF COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES AND REPORT THE RESULTS TO THE COMPLIANCE AND AUDIT COMMITTEE. THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRES ARE INDIVIDUALLY SUMMARIZED IN A DOCUMENT AND SENT ELECTRONICALLY TO THE FINANCE DEPARTMENT FOR ANY NECESSARY DISCLOSURES REQUIRED ON THE 990 FILING. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR AMCF'S PRESIDENT IS REVIEWED AND APPROVED BY PREMIER, WITH WHICH AMCF IS FINANCIALLY INTERRELATED, ON AN ANNUAL BASIS. THE REVIEW PROCESS PERFORMED BY PREMIER FOLLOWS A MARKET BASED COMPENSATION PHILOSOPHY DESIGNED TO ATTRACT AND RETAIN THE EXECUTIVE TALENT REQUIRED TO MEET THE HIGH-PERFORMANCE STANDARDS OF OUR BOARD AND OUR COMMUNITY. PREMIER ANNUALLY REVIEWS EXECUTIVE COMPENSATION SURVEY DATA FOR A REGIONAL AND NATIONAL PEER GROUP OF SYSTEMS AND HOSPITALS THAT ARE SIMILAR IN SIZE AND COMPLEXITY TO PREMIER AND ITS AFFILIATES. THE DATA FOR THE SURVEY IS PROVIDED BY A THIRD-PARTY CONSULTANT GROUP THAT IS INDEPENDENT OF PREMIER. THIS REPORT INCLUDES COMPARABILITY DATA FOR KEY EXECUTIVES, VICE PRESIDENTS, AND DIRECTOR LEVEL POSITIONS. THE INDEPENDENT COMPARABILITY DATA IS REVIEWED BY THE EXECUTIVE COMPENSATION COMMITTEE ON AN ANNUAL BASIS. THIS COMMITTEE CONTAINS THREE MEMBERS, ALL OF WHOM ARE INDEPENDENT. THIS COMMITTEE REVIEWS IN DETAIL THE COMPENSATION FOR THE PREMIER CEO, COO, CFO, CCO AND OTHER TOP EXECUTIVES. OTHER POSITIONS ARE REVIEWED AT A HIGH LEVEL FOR REASONABLENESS. ALL THE MEETING MINUTES ARE DOCUMENTED AND KEPT ON FILE ALONG WITH ANY COMPARABILITY DATA AND THE CONSULTANT REPORT. AFTER THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION ACTIONS, THE PROCESS IS AUDITED BY THE INTERNAL AUDIT DEPARTMENT. THE EXECUTIVE COMPENSATION COMMITTEE PRESENTS THE COMPENSATION ACTIONS TO THE PREMIER BOARD ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC WHEN REQUIRED BY LAW OR FOR ACCREDITATION PURPOSES. THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: EQUITY TRANSFERS -391,581. PLEDGE RESERVES -15,087. AMCF 1 LLC 110 N MAIN STREET SUITE 500 DAYTON OH 45402 874004202 HOLDING COMPANY OH 24735 1103655 ATRIUM MEDICAL CENTER FOUNDATION ATRIUM HEALTH SYSTEM 110 MAIN STREET SUITE 500 DAYTON OH 45402 310537492 PARENT OH 501 (C) (3) LINE 12C, III-FI N/A 0 ATRIUM AUXILIARY MIDDLETOWN ONE MEDICAL CENTER DR MIDDLETOWN OH 45005 316066433 SUPPORT ORG OH 501 (C) (3) LINE 12A, I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1