2023-11-15T10:24:53-06:00 2022-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2022-01-01 260585694 TRANSPLANT HOUSE TRAN 2155578090 401 NORTH 3RD STREET PHILADELPHIA PA 19123 RICHARD D HASZ PRESIDENT & CEO 2155578090 2023-11-14 1 RICHARD HASZ 999009999 0 KERRI N BOGDA CPA P00760402 7177404863 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GIFT OF LIFE FAMILY HOUSE RICHARD D HASZ 401 NORTH 3RD STREET PHILADELPHIA PA 19123 6703734 0 X WWW.GIFTOFLIFEFAMILYHOUSE.ORG X 2007 PA TO PROVIDE TEMPORARY, AFFORDABLE LODGING TO THOSE WHO TRAVEL TO PHILADELPHIA, PA FOR TRANSPLANT CARE. 4 2 25 2700 0 0 2483784 2498565 247700 342960 443663 140503 -10713 -8237 3164434 2973791 0 0 0 0 966425 1153869 0 0 380285 1478010 1532039 2444435 2685908 719999 287883 20620170 19534996 317719 351683 20302451 19183313 X SEE SCHEDULE "O". 0 0 2166090 342960 TRANSPLANT HOUSE, D/B/A GIFT OF LIFE FAMILY HOUSE (AS OF SEPTEMBER 2022 REFERRED TO AS GIFT OF LIFE HOWIE'S HOUSE), IS A TAX-EXEMPT PENNSYLVANIA NONPROFIT CORPORATION FORMED IN SEPTEMBER 2008 FOR THE PURPOSE OF PROVIDING TEMPORARY LODGING AND SUPPORTIVE SERVICES TO ADULT AND PEDIATRIC TRANSPLANT PATIENTS AND THEIR FAMILY MEMBERS WHO TRAVEL TO PHILADELPHIA FOR THEIR LIFESAVING AND LIFE-ENHANCING TRANSPLANT TREATMENT. IT ALSO PROVIDES COMMUNITY PROGRAMMING IN SUPPORT OF THE ENTIRE GIFT OF LIFE REGION THROUGH ITS CAREGIVER LIFELINE PROGRAM.CONTINUED ON SCHEDULE O.GIFT OF LIFE HOWIE'S HOUSE IS AFFILIATED WITH TWO OTHER PENNSYLVANIA NONPROFIT CORPORATIONS, BOTH OF WHICH HAVE BEEN RECOGNIZED AS TAX-EXEMPT UNDER SECTION 501(A) BY REASON OF BEING DESCRIBED IN SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE: GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS, OPERATING UNDER THE NAME GIFT OF LIFE DONOR PROGRAM, AND TRANSPLANT FOUNDATION. GIFT OF LIFE DONOR PROGRAM (GIFT OF LIFE) WAS ESTABLISHED IN 1974 TO IMPROVE THE EFFICIENCY OF RECOVERING AND SHARING KIDNEYS TO ITS CONSTITUENTS IN THE TRI-STATE AREA COMPRISED OF THE EASTERN HALF OF PENNSYLVANIA, SOUTHERN NEW JERSEY, AND THE ENTIRE STATE OF DELAWARE. DURING THE PAST THREE DECADES, GIFT OF LIFE EXPANDED ITS SERVICES TO SUPPORT THE DONATION OF ALL ORGANS AND TISSUE. SINCE 1974, GIFT OF LIFE HAS COORDINATED MORE THAN 58,000 LIFE-SAVING ORGANS FOR TRANSPLANT, AND MORE THAN 2 MILLION TISSUE TRANSPLANTS HAVE RESULTED FROM THE GENEROSITY OF DONORS AND THEIR FAMILIES. IN 1998, GIFT OF LIFE'S BOARD OF DIRECTORS ESTABLISHED TRANSPLANT FOUNDATION AS THE CHARITABLE ARM TO SUPPORT ITS PROGRAMS THROUGH EDUCATION, RESEARCH, SERVICES TO DONOR FAMILIES AND RECIPIENTS AND AS A STEWARD FOR BROADER COMMUNITY AWARENESS AND FUNDRAISING ACTIVITIES REGARDING ORGAN AND TISSUE DONATION. ONE INITIATIVE IDENTIFIED AT THE TIME OF INCORPORATION WAS THE CREATION OF A RONALD MCDONALD HOUSE TYPE OF PROGRAM TO SERVE THE FAMILIES OF PATIENTS AWAITING TRANSPLANTS AND RECEIVING FOLLOW-UP CARE IN THE PHILADELPHIA REGION. BOTH GIFT OF LIFE DONOR PROGRAM AND TRANSPLANT FOUNDATION BOARDS APPROVED MOVING FORWARD WITH THE PURCHASE OF PROPERTY AT 401-415 CALLOWHILL IN JUNE 2007 FOR THE FUTURE SITE OF GIFT OF LIFE HOWIE'S HOUSE. FUNDS FOR THE LAND PURCHASE WERE PROVIDED BY A GRANT FROM TRANSPLANT FOUNDATION. CONSTRUCTION OF GIFT OF LIFE HOWIE'S HOUSE COMMENCED IN THE FALL OF 2009 AND ITS DOORS OFFICIALLY OPENED TO TRANSPLANT PATIENTS AND THEIR FAMILIES IN JULY 2011. GIFT OF LIFE HOWIE'S HOUSE FEATURES THIRTY-TWO (32) GUEST ROOMS, SERVING UP TO FOUR FAMILY MEMBERS PER ROOM, AND PROVIDES A PLACE WHERE FAMILIES UNDERGOING SIMILAR EXPERIENCES CAN SHARE TIME TOGETHER WHILE THEIR LOVED ONES ARE AWAITING OR UNDERGOING THEIR LIFE-SAVING TRANSPLANT. A LARGE COMMUNAL KITCHEN AND DINING ROOM ALLOW FAMILIES TO INTERACT WITH EACH OTHER AND FIND THE SUPPORT AND STRENGTH THEY NEED TO HELP THEM NAVIGATE THIS EXTREMELY CHALLENGING SITUATION. ADDITIONAL GIFT OF LIFE HOWIE'S HOUSE SERVICES INCLUDE SHUTTLE TRANSPORTATION TO/FROM THE HOSPITALS, SECURE PARKING, LAUNDRY FACILITIES, AN INDOOR ACTIVITY CENTER, FITNESS CENTER, WIRELESS COMPUTER/INTERNET ACCESS AND LIBRARY AND LEARNING RESOURCES. NO MEDICAL SERVICES ARE PROVIDED AT GIFT OF LIFE HOWIE'S HOUSE; IT IS INTENDED TO BE A COMFORTABLE AND SUPPORTIVE ENVIRONMENT FOR FAMILY MEMBERS. GIFT OF LIFE HOWIE'S HOUSE PRIMARILY SERVES OUT-OF-TOWN FAMILIES LIVING MORE THAN 25 MILES AWAY WITH A FAMILY MEMBER WHO IS A PATIENT AWAITING A TRANSPLANT OR RECEIVING FOLLOW-UP CARE AT ONE OF THE FOLLOWING PHILADELPHIA-AREA TRANSPLANT CENTERS: -ALBERT EINSTEIN MEDICAL CENTER -CHILDREN'S HOSPITAL OF PHILADELPHIA-ST. CHRISTOPHER'S HOSPITAL FOR CHILDREN-TEMPLE UNIVERSITY HOSPITAL -THOMAS JEFFERSON UNIVERSITY HOSPITAL-UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM PROGRAM STATISTICS FOR 2022: IN 2022, GIFT OF LIFE HOWIE'S HOUSE PROVIDED THE FOLLOWING SUPPORT: -8,536 LODGING NIGHTS OF CARE TO 594 UNIQUE FAMILIES -1,997 HOURS OF SUPPORT FROM IN-HOUSE VOLUNTEERS -1,492 TRIPS TO AND FROM AREA HOSPITALS -28,800 MEALS TO FAMILIES THROUGH THE HOME COOK HEROES PROGRAM -466 HOURS OF DIRECT COUNSELING TO TRANSPLANT CAREGIVERS AND PATIENTSPOPULATION SERVED: GIFT OF LIFE HOWIE'S HOUSE HOSTS SOLID ORGAN TRANSPLANT CANDIDATES, RECIPIENTS, LIVING DONORS, AND THEIR FAMILIES WHO LIVE AT LEAST 25 MILES AWAY FROM THE FACILITY. MANY GUESTS RESIDE IN COUNTIES LOCATED IN PA, NJ, DE, AND EVEN NY, BUT OTHERS HAVE TRAVELED FROM ACROSS THE COUNTRY, AND EVEN INTERNATIONALLY, TO RECEIVE TRANSPLANT CARE IN PHILADELPHIA.IN 2022 GIFT OF LIFE FAMILY HOUSE WAS RENAMED TO GIFT OF LIFE HOWIE'S HOUSE IN HONOR OF ITS VISIONARY FOUNDER, HOWARD M. NATHAN. AFTER SERVING AS PRESIDENT AND CEO OF GIFT OF LIFE DONOR PROGRAM FOR 38 YEARS, HOWARD M. NATHAN IS NOW THE EXECUTIVE DIRECTOR OF TRANSPLANT FOUNDATION.PROGRAMS: CAREGIVER LIFELINE PROGRAM THE TRANSPLANT JOURNEY CAN BE AN EXTREMELY DIFFICULT AND OVERWHELMING PROCESS INCLUDING HAVING TO MANAGE EXTENSIVE MEDICAL AND TRAVEL EXPENSES DURING AN ALREADY LONG PERIOD OF DIAGNOSIS, TREATMENT, AND WAITING FOR 'THE CALL'. CAREGIVER LIFELINE PROGRAM WAS FORMED TO PROVIDE THESE FAMILIES WITH MUCH NEEDED EDUCATION AND SUPPORT AS THEY NAVIGATE THROUGH THE TRANSPLANT PROCESS. CAREGIVER LIFELINE PROGRAM IS BROKEN IN TWO PARTS: INTERNAL SUPPORT FOR FAMILIES STAYING AT GIFT OF LIFE HOWIE'S HOUSE AND EXTERNAL SUPPORT FOR CAREGIVERS AND TRANSPLANT PATIENTS THROUGHOUT GIFT OF LIFE'S REGION AND BEYOND. INTERNALLY, A FULL-TIME SOCIAL WORK TEAM IS AVAILABLE ON-SITE FOR INDIVIDUAL COUNSELING, SUPPORT GROUPS, RESOURCES, REFERRALS AND ADVOCACY FOR FINANCIAL, EMPLOYMENT AND INSURANCE CONCERNS. EXTERNALLY, THIS PROGRAM OFFERS AN ONLINE INFORMATIONAL LIBRARY ADDRESSING THE ABOVE CONCERNS, EDUCATIONAL WEBINARS ON TRANSPLANT TOPICS, VARIOUS VIRTUAL AND ONLINE SUPPORT GROUPS FOR TRANSPLANT PATIENTS AND CAREGIVERS AND COMMUNITY OUTREACH PROGRAMS THROUGH THE REGIONAL TRANSPLANT HOSPITALS AND REGIONAL SUPPORT GROUPS. IN 2022, THE SOCIAL WORK TEAM PROVIDED 466 HOURS OF COUNSELING TO 231 UNIQUE FAMILIES STAYING AT GIFT OF LIFE HOWIE'S HOUSE. VIRTUAL PROGRAMMING CONTINUED IN 2022 WHICH INCLUDED 13 WEBINARS WITH OVER 997 PARTICIPANTS IN ATTENDANCE AND 36 VIRTUAL SUPPORT GROUPS WITH 280 PARTICIPANTS. PARTICIPANTS SPANNED GIFT OF LIFE'S REGION, NATIONALLY AND INTERNATIONALLY. GIFT OF LIFE HOWIE'S HOUSE'S SOCIAL WORK TEAM CONTINUED TO MANAGE THE PROGRAM'S CLOSED ONLINE TRANSPLANT CAREGIVER SUPPORT GROUP THROUGH FACEBOOK AND ENDED THE YEAR WITH NEARLY 300 TRANSPLANT CAREGIVER MEMBERS AND OVER 1,000 INTERACTIONS.LASTLY, IN 2022, THE SOCIAL WORK TEAM THROUGH THE CAREGIVER LIFELINE PROGRAM ALSO PROVIDED RESOURCES AND PROGRAMS FOR TRANSPLANT PROFESSIONALS. THE TEAM PRESENTED AT TWO NATIONAL TRANSPLANT CONFERENCES WITH OVER 350 PROFESSIONALS WITH LOCAL AND NATIONAL AUDIENCES AS WELL AS TWO PRESENTATIONS AT THE 29TH INTERNATIONAL CONGRESS OF THE TRANSPLANT SOCIETY INTERNATIONAL CONFERENCE. ADDITIONALLY THE CAREGIVER LIFELINE PROGRAM HOSTED SIX CONTINUING EDUCATION PROGRAMS WITH 827 TRANSPLANT AND DIALYSIS SOCIAL WORK PARTICIPANTS. HOME COOK HEROES PROGRAM THE HOME COOK HEROES PROGRAM AT GIFT OF LIFE HOWIE'S HOUSE PROVIDES TRANSPLANT PATIENTS AND THEIR FAMILIES WITH A HOME-COOKED MEAL PREPARED AND SERVED BY VOLUNTEERS, AND ACCESS TO A FULL-SERVICE KITCHEN AND DINING ROOM, AND FULLY STOCKED PANTRY. GUESTS ARE ENCOURAGED TO EAT TOGETHER IN THE DINING ROOM TO SHARE THEIR EXPERIENCES. GUESTS CAN ALSO USE HOUSE RESOURCES TO PREPARE THEIR OWN MEALS OR GRAB A SNACK ON THEIR WAY TO THE HOSPITAL. IN 2022, GIFT OF LIFE HOWIE'S HOUSE PROVIDED 28,800 MEALS TO TRANSPLANT FAMILIES.ADOPT-A-FAMILY PROGRAM GIFT OF LIFE HOWIE'S HOUSE OFFERS ITS ACCOMMODATIONS, PROGRAMS, AND SERVICES TO GUESTS ALL FOR A HIGHLY SUBSIDIZED FEE OF $40 PER ROOM PER NIGHT, DESPITE THE ACTUAL OPERATING COST TOTALING $175. GIFT OF LIFE HOWIE'S HOUSE WILL FURTHER SUBSIDIZE THIS $40 FEE IF A FAMILY CANNOT AFFORD IT ENSURING THAT AN ELIGIBLE FAMILY IS NEVER TURNED AWAY DUE TO AN INABILITY TO PAY. THE ADOPT-A-FAMILY PROGRAM FUND HELPS BRIDGE THE GAP BETWEEN THE MODEST, SUBSIDIZED FEE FAMILIES ARE ASKED TO PAY EACH NIGHT AND THE ACTUAL OPERATING COST TO PROVIDE THEM. IN 2022, GIFT OF LIFE HOWIE'S HOUSE PROVIDED 8,536 NIGHTS OF CARE AND SUPPLEMENTED MORE THAN $1.2 MILLION WORTH OF SERVICES. 2166090 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 12 0 25 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 4 2 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 PA NJ X KIMBERLY YENCHO DIRECTOR OF FINANC 2155578090 401 NORTH 3RD STREET PHILADELPHIA PA 19123 RICHARD D HASZ PRESIDENT & CEO 2.00 50.00 X X 0 774321 150074 CLYDE F BARKER MD DIRECTOR 0.30 1.00 X 0 0 0 MICHAEL MORITZ MD MEDICAL DIRECTOR 0.30 20.30 X 0 93500 0 MARTHA ANDERSON DIRECTOR 0.30 X 0 0 0 JAN L WEINSTOCK ESQ CHIEF ADMIN OFFICER & GEN COUN 4.00 43.00 X 0 753260 88582 TALIA C GIORDANO DIRECTOR CAREGIVER LIFELINE 40.00 X 107795 0 25675 SARAH COHEN DIRECTOR/DEVELOPMENT 40.00 X 112645 0 20390 JOSEPH R KAUFFMAN DIRECT, GUEST SERVICES 40.00 X 108420 0 42045 HOWARD M NATHAN FORMER OFFICER/EXEC DIR FOUNDATION 0.00 40.00 X 0 565244 66079 328860 2186325 392845 3 1 1 0 0 91894 634353 1772318 55000 2498565 LODGING/SUPPORT SVCS. 532000 342960 342960 342960 236011 236011 3595255 3690763 -95508 -95508 -95508 30943 91894 39180 -8237 -8237 2973791 342960 0 132266 906025 603678 80295 222052 73982 45162 6938 21882 107686 86293 4657 16736 66176 45242 3947 16987 13284 13284 14113 14113 8000 8000 21369 21369 57193 57193 3581 3581 35526 33213 2313 544037 544037 11907 11907 4896 4896 479376 479376 26124 26124 OTHER 119631 64922 54709 POSTAGE AND PRINTING 85160 39340 214 45606 ROOM REVENUE ALLOWANCE 79090 79090 HOME COOK HEROES PROGRA 19413 19413 9339 9339 2685908 2166090 139533 380285 48012 44759 2166146 1942944 593372 660652 2994 59453 18323 7830 13010206 5760979 7565074 7249227 9636153 9568250 590096 1881 20620170 19534996 152421 129949 165298 221734 317719 351683 X 19709079 18503890 593372 679423 20302451 19183313 20620170 19534996 287883 -1407021 0 X 0 1 X 1 0 X 3044915 2280020 1941772 2483784 2498565 12249056 3044915 2280020 1941772 2483784 2498565 12249056 92021 12157035 152603 140346 189677 221452 236011 940089 10 10 13189155 1547002 0.92170 0.93500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14298264 -2072253 634353 11591658 13400878 1481404 584018 14298264 11843494 2137044 579660 13400878 10599227 1803577 559310 11843494 12399211 -725671 1074313 10599227 1.00000 0 1 1 148000 148000 11773681 5005179 6768502 593956 496473 97483 494569 259327 235242 7249227 OPERATING LEASE OBLIGATIONS 1881 DUE TO AFFILIATES 219853 221734 1584581 -1407021 -21369 -1428390 3012971 -39180 -39180 2973791 2703719 39180 39180 2664539 21369 21369 2685908 PART V, LINE 4: FUNDS ARE HELD BY RELATED ORGANIZATION, TRANSPLANT FOUNDATION, TO FUND FUTURE OPERATIONAL FINANCIAL SHORTFALLS AND SUPPORT NEEDED CAPITAL PROJECTS AT FAMILY HOUSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED AGAINST REVENUE ON FINANCIALS -21,369. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -39,180. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 39,180. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED AGAINST REVENUE ON FINANCIALS 21,369. KIDNEY OPEN GOLF 122837 91894 30943 2030 15400 16788 4962 122837 91894 30943 2030 15400 16788 4962 39180 -8237 X 1 1 0 1 0 0 0 0 0 0 0 RICHARD D HASZ PRESIDENT & CEO 0 509971 0 139475 0 124875 0 127000 0 23074 0 924395 0 101547 JAN L WEINSTOCK ESQ CHIEF ADMIN OFFICER & GEN COUN 0 480325 0 119563 0 153372 0 77998 0 10584 0 841842 0 129792 HOWARD M NATHAN FORMER OFFICER/EXEC DIR FOUNDATION 0 270216 0 200000 0 95028 0 35776 0 30303 0 631323 0 289038 JOSEPH R KAUFFMAN DIRECT, GUEST SERVICES 92552 0 15718 0 150 0 10511 0 31534 0 150465 0 0 0 PART I, LINE 1A ALL EMPLOYEES ARE ELIGIBLE TO RECEIVE A HEALTH CLUB MEMBERSHIP REIMBURSEMENT UP TO A MAXIMUM OF $400. PART I, LINE 3 EXECUTIVE COMPENSATION IS PAID BY A RELATED ORGANIZATION. EXECUTIVE COMPENSATION IS DETERMINED ANNUALLY BY A COMMITTEE OF THAT BOARD COMPRISED OF INDEPENDENT BOARD MEMBERS WITH THE INPUT OF AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT INCLUDING A COMPETITIVE MARKET BASED ANALYSIS. THE PROCESS FOR DETERMINING COMPENSATION OF THESE POSITIONS IS DOCUMENTED IN THE MINUTES. PART I, LINE 4B RICHARD D. HASZ (PRESIDENT & CEO) RECEIVED DISTRIBUTION FROM 457F $101,547 JAN L. WEINSTOCK, ESQ. (CHIEF ADMINISTRATIVE OFFICER & GENERAL COUNSEL) RECEIVED DISTRIBUTION FROM 457F $129,792 HOWARD M. NATHAN (FORMER OFFICER - PRESIDENT & CEO) RECEIVED DISTRIBUTION FROM 457F $20,178 X 1 55000 APPRAISED 1 0 1 0 PART I, COLUMN (B): THE NUMBER REPORTED IN COLUMN B REPRESENTS THE NUMBER OF DONORS. FORM 990, PART III, LINE 1: GIFT OF LIFE HOWIE'S HOUSE IS A 501(C) (3) NON-PROFIT CHARITABLE ORGANIZATION THAT SERVES AS A "HOME AWAY FROM HOME" FOR TRANSPLANT PATIENTS AND THEIR FAMILIES. GIFT OF LIFE HOWIE'S HOUSE PROVIDES TEMPORARY, AFFORDABLE LODGING AND SUPPORTIVE SERVICES TO THOSE WHO TRAVEL TO PHILADELPHIA, PENNSYLVANIA FOR TRANSPLANT-RELATED CARE. GIFT OF LIFE HOWIE'S HOUSE ENHANCES THE LIVES OF TRANSPLANT PATIENTS AND THEIR FAMILIES BY: -PROVIDING COMFORTABLE AND AFFORDABLE LODGING IN A WARM, FRIENDLY ATMOSPHERE WHICH INCLUDES A PRIVATE BEDROOM AND FACILITIES FOR COOKING, LAUNDRY, AND RECREATION -OFFERING AN EMOTIONAL SUPPORT SYSTEM THROUGH A NETWORK INCLUDING OTHER FAMILIES AT GIFT OF LIFE HOWIE'S HOUSE UNDERGOING THE TRANSPLANT JOURNEY, STAFF, AND VOLUNTEERS -HELPING FAMILIES TO RE-ESTABLISH A SENSE OF CONTROL AND ACCOUNTABILITY BY CREATING A COOPERATIVE AND SUPPORTIVE ATMOSPHERE WHERE THEY NOT ONLY EXPERIENCE THE BENEFITS OF GIFT OF LIFE HOWIE'S HOUSE, BUT ALSO SUPPORT ITS OPERATIONS BY MAINTAINING THEIR OWN ROOMS AND ASSISTING WITH THE GENERAL TIDINESS IN COMMON AREAS -MAINTAINING A NETWORK FOR FAMILY MEMBERS AND CAREGIVERS OUTSIDE THE WALLS OF GIFT OF LIFE HOWIE'S HOUSE THROUGH THE CAREGIVER LIFELINE PROGRAM, AN INTEGRATED NETWORK OF ONLINE EDUCATIONAL RESOURCES, COMMUNITY-BASED OUTREACH PROGRAMS AND SUPPORT SERVICES IN GIFT OF LIFE'S SERVICE AREA TAILORED SPECIFICALLY TO CAREGIVERS OF TRANSPLANT PATIENTS FORM 990, PART V, LINE 2: TRANSPLANT HOUSE IS AN AFFILIATE IN A GROUP, INCLUDING TRANSPLANT FOUNDATION (EIN: 31-1481798) AND GIFT OF LIFE DONOR PROGRAM ("GLDP" EIN: 23-7388767), OF WHICH GLDP IS CONSIDERED A COMMON PAY AGENT FOR W-2 REPORTING. GLDP REPORTS ALL EMPLOYEES ON ITS FORM W-3; HOWEVER, EACH AFFILIATE HAS EMPLOYEES ALLOCATED TO THAT ENTITY. PER IRS INSTRUCTIONS, EMPLOYEES LISTED ON PART V, LINE 2A ARE THOSE WHO HAVE BEEN DEEMED TO BE EMPLOYEES OF THIS ORGANIZATION. THE SALARY EXPENSE AND BENEFITS REPORTED IN PART IX OF FORM 990 ARE AN ALLOCATION FROM GLDP. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRANSPLANT FOUNDATION, AN AFFILIATED ENTITY, HAS THE RIGHT TO APPOINT MEMBERS OF TRANSPLANT HOUSE'S GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS BY THE BOARD OF DIRECTORS REQUIRE THE WRITTEN APPROVAL OF TRANSPLANT FOUNDATION, AN AFFILIATED ENTITY: A) ALTERING, AMENDING, OR REPEALING THE ARTICLES OF INCORPORATION AND/OR BYLAWS; B) BORROWING MONEY UNDER TERMS THAT PROVIDE FOR A REPAYMENT PERIOD OF ONE YEAR OR MORE; C) ADOPTING AN OPERATING BUDGET AND/OR A CAPITAL BUDGET; D) INCURRING CAPITAL EXPENDITURES WHICH, IN THE AGGREGATE, ARE IN EXCESS OF $200,000 IN ANY ONE FISCAL YEAR; E) ORGANIZING OR ACQUIRING ANY SUBSIDIARY OR AFFILIATE; F) ACQUIRING, BY WHATEVER MEANS, AN INTEREST IN ANY OTHER ENTITY OR BECOMING A MEMBER OF ANY OTHER NONPROFIT CORPORATION; G) AUTHORIZING OR DESIGNATING OFFICERS OF THE CORPORATION TO EXECUTE A DEED OF ASSIGNMENT FOR THE BENEFIT OF CREDITORS, FILE A VOLUNTARY PETITION IN BANKRUPTCY, FILE AN ANSWER CONSENTING TO THE APPOINTMENT OF A RECEIVER, OR FILE AN ANSWER TO AN INVOLUNTARY PETITION IN BANKRUPTCY; AND H) AUTHORIZING ANY AND ALL TRANSACTIONS THAT CHANGE, OR HAVE THE EFFECT OF CHANGING, THE OWNERSHIP AND/OR CONTROL OF THE CORPORATION, WITH SUCH A TRANSACTION INCLUDING, BUT NOT BEING LIMITED TO ANY PROPOSED ATTEMPT TO MERGE, ACQUIRE OR COMBINE THE CORPORATION WITH ANY OTHER ENTITY, WHETHER SUCH TRANSACTION IS BY CONTRACT, SALE OF ALL OR SUBSTANTIALLY ALL OF ITS ASSETS, OR BY OPERATION OF LAW. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS REVIEWED WITH THE GOVERNING BODY AT A BOARD MEETING PRIOR TO FILING, AND ALL BOARD MEMBERS RECEIVED A COPY OF THE FINAL FORM 990 PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO REVIEW THE CONFLICT OF INTEREST POLICY; DISCLOSE ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIP THAT WOULD GIVE RISE TO A CONFLICT OR APPEARANCE OF A CONFLICT; AND ACKNOWLEDGE BY SIGNING THE POLICY THAT HE/SHE IS ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. THESE SIGNED STATEMENTS AND DISCLOSURES ARE REVIEWED BY THE ORGANIZATION'S CHIEF ADMINISTRATIVE OFFICER AND GENERAL COUNSEL. BOARD MEMBERS MUST REFRAIN FROM VOTING ON ANY TRANSACTION OR OTHER MATTER IN WHICH THE MEMBER HAS A CONFLICT OF INTEREST. MEMBERS MUST ALSO REPORT PROMPTLY TO THE BOARD CHAIRPERSON AND PRESIDENT/CEO ANY FUTURE SITUATION IN WHICH A POSSIBLE CONFLICT OF INTEREST MIGHT ARISE. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION IS PAID BY A RELATED ORGANIZATION. EXECUTIVE COMPENSATION IS DETERMINED ANNUALLY BY A COMMITTEE OF THAT BOARD COMPRISED OF INDEPENDENT BOARD MEMBERS WITH THE INPUT OF AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT INCLUDING A COMPETITIVE MARKET-BASED ANALYSIS. THE PROCESS FOR DETERMINING COMPENSATION OF THESE POSITIONS IS DOCUMENTED IN THE MINUTES. ADDITIONALLY, EVERY TWO YEARS A MARKET BASED WAGE DATA AND POSITION COMPARISON RANKING OF ALL ORGANIZATIONAL POSITIONS IS PERFORMED BY AN INDEPENDENT COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS 401 NORTH 3RD STREET PHILADELPHIA PA 19123 237388767 ORGAN AND TISSUE PROCUREMENT AND TRANSPLANTATION ORG PA 501(C)(3) LINE 10 N/A 0 TRANSPLANT FOUNDATION 401 NORTH 3RD STREET PHILADELPHIA PA 19123 311481798 FUNDRAISING, RESEARCH & EDUCATION SUPPORTING ORGAN DONATION PA 501(C)(3) LINE 12A, I GREATER DELAWARE VALLEY SOCIETY OF TRANSPLANT SURGEONS 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0