2024-08-08T15:18:55-05:00 2023-09-30 593070669 MSL PA 500 E BROWARD BLVD SUITE 1550 FORT LAUDERDALE FL 33394 990 2022-10-01 592252045 THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST INC HOSP 9415525900 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 SAIDA BOUHAMID CFO 7275864432 2024-08-08 1 1 VICKI L HINZ CPA P00356696 9548478910 2022 2024-08-08 14:25:15Z X SUNCOAST HOSPICE FOUNDATION JONATHAN FLEECE 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 11669133 0 X WWW.SUNCOASTHOSPICEFOUNDATION.ORG X 1982 FL RAISES AND DISTRIBUTES FUNDS IN SUPPORT OF EMPATH HEALTH, INC. AND ITS FAMILY OF PROGRAMS. 8 8 0 608 0 0 7754516 7567473 0 0 978246 959544 320902 376319 9053664 8903336 9109983 4623060 0 0 0 0 0 0 450786 3742078 3450755 12852061 8073815 -3798397 829521 56063329 56098707 8522534 3472020 47540795 52626687 X THE MISSION OF SUNCOAST HOSPICE FOUNDATION IS TO ADVANCE THE UNDERSTANDING, PARTICIPATION, AND SUPPORT OF THE MISSION AND PROGRAMS OF SUNCOAST HOSPICE AND ITS AFFILATED ORGANIZATIONS, HONORING THE COMMUNITY'S SACRED TRUST THROUGH SOUND STEWARDSHIP.THE FOUNDATION'S VISION IS A COMMUNITY THAT EMBRACES SUNCOAST HOSPICE AND POSITIONS IT AS A PREMIER PHILANTHROPIC ORGANIZATION. 0 0 5981641 4623060 SUNCOAST HOSPICE FOUNDATION SEEKS TO FOSTER RELATIONSHIP BUILDING OF COMMUNITY INVESTMENTS IN ORDER TO SUPPORT UNFUNDED SERVICES, FUND START-UP SERVICES AND TO PROVIDE RESOURCES TO EMPATH HEALTH, INC.'S AND ITS MEMBERS' PROGRAMS IN PINELLAS COUNTY. EMPATH HEALTH, INC. IS A NONPROFIT, INTEGRATED NETWORK OF CARE ENCOMPASSING HOSPICE, SKILLED HOME HEALTH CARE, ASSISTANCE FOR INDEPENDENT LIVING AND DAYCARE FOR SENIORS, COMMUNITY-BASED PALLIATIVE CARE, SERVICES FOR THOSE INFECTED OR AFFECTED BY HIV, ADVANCE CARE PLANNING AND GRIEF SERVICES.PROGRAMS RECEIVING SUPPORT THROUGH SUNCOAST HOSPICE FOUNDATION INCLUDE PROGRAMS IN PINELLAS COUNTY OF SUNCOAST HOSPICE, SUNCOAST PACE, EMPATH PARTNERS IN CARE (EPIC), EMPATH HOME HEALTH CARE, INC., EMPATH COMMUNITY HEALTH AND OTHER PROGRAMS AND SERVICES OF EMPATH HEALTH, INC. SUNCOAST HOSPICE FOUNDATION FILLS THE GAP BETWEEN REIMBURSABLE AND NON-REIMBURSABLE EXPENSES ASSOCIATED WITH CHRONIC OR ADVANCED ILLNESS AND GRIEF. THE FOUNDATION ASSISTS THOSE WHO ARE NOT INSURED; THOSE WHO NEED MORE THAN INSURANCE COVERS; THOSE WHO CANNOT AFFORD TO PAY; THOSE WHO HAVE FAMILY MEMBERS AFFECTED BY A PATIENT'S HEALTH CONDITION; AND THOSE WHO NEED ASSISTANCE WITH NEEDS OUTSIDE OR IN ADDITION TO THEIR DIRECT MEDICAL DIAGNOSIS. THE FOUNDATIONSEEKS TO PROVIDE CARE, COMPASSION, COMFORT, AND INSPIRATION TO EVERYONE DIRECTLY AND INDIRECTLY AFFECTED BY FAMILY MEMBERS' MEDICAL NEEDS REGARDLESS OF DIAGNOSIS, RACE, FAITH, AGE, OR FINANCIAL CIRCUMSTANCES. 5981641 1 1 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X SAIDA BOUHAMID CFO 9415525900 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 RAFAEL J SCIULLO FORMER PRESIDENT 1.00 46.00 X 0 694975 72264 JONATHAN FLEECE PRESIDENT/CEO 1.00 46.00 X 0 624034 60277 SAIDA BOUHAMID CFO 1.00 46.00 X 0 452197 50184 CHRISTY HENDRICKS CHIEF LEGAL OFFICER 1.00 46.00 X 0 180995 16558 KATHY RABON PRESIDENT OF SHF/CPO 40.00 X 0 171148 60152 TOM WALKER CHAIR 1.00 X X 0 0 0 KATHY WILDER VICE CHAIR 1.00 X X 0 0 0 HERB ENG TREASURER 1.00 X X 0 0 0 JOHN O'SHEA SECRETARY 1.00 X X 0 0 0 LARRY FEINMAN TRUSTEE 1.00 X 0 0 0 FORD KYES TRUSTEE 1.00 1.00 X 0 0 0 KEENAN KNOPKE TRUSTEE 1.00 X 0 0 0 JOSEPH SOROTA JR TRUSTEE 1.00 X 0 0 0 0 2123349 259435 0 1 1 0 EMPATH HEALTH INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 MANAGEMENT SERVICES 152840 1 50000 7517473 2466401 7567473 959544 959544 675715 299396 376319 376319 2466401 2466401 0 8903336 0 0 1335863 X 4623060 4623060 198767 183671 15096 35232 35232 23000 23000 137869 137869 1668403 1289595 289597 89211 18850 12676 6174 153930 71123 82807 1000285 8839 761989 229457 10607 8548 2059 114247 45699 68548 48483 25163 23320 13979 11317 2662 MEDICAL SUPPLIES AND DI 12482 6885 5597 TRAINING 8887 5146 3741 MEDICAL EQUIPMENT 5042 2417 2625 MISCELLANEOUS 692 692 8073815 5981641 1641388 450786 10730762 2385023 1730209 2432728 2594922 1765916 243601 190640 1237267 1118767 139384 118500 34968210 39425176 5623899 5778214 32342 4002510 56063329 56098707 165608 98297 3000 2572984 1754473 5783942 1616250 8522534 3472020 X 37718913 42124953 9821882 10501734 47540795 52626687 56063329 56098707 X 829521 4294103 -37732 X X 0 1 X 1 0 X 7362088 8626592 8934278 8311029 5101072 38335059 7362088 8626592 8934278 8311029 5101072 38335059 38335059 1306197 1712564 1718895 978246 959544 6675446 1820152 1573962 2062405 2403300 2466401 10326220 55336725 0.69280 0.71470 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: THRIFT STORE - 2018 AMOUNT: $ 1,820,152. 2019 AMOUNT: $ 1,573,962. 2020 AMOUNT: $ 2,062,405. 2021 AMOUNT: $ 2,403,300. 2022 AMOUNT: $ 2,466,401. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12272699 525537 242605 13040841 13199079 5000 -931380 12272699 10862543 2619189 467967 750620 13199079 9202823 1608117 226095 174492 10862543 9185392 212318 194887 9202823 0.65750 0.34250 0 0 428274 342695 85579 805255 776072 29183 3738 3738 118500 ASSETS HELD IN TRUST 5778214 F 5778214 SECURITY DEPOSITS 32486 DUE FROM AFFILIATES, NET 2826551 RIGHT-OF-USE LEASE ASSETS, NET 1143473 4002510 INTEREST RATE SWAP 10234 ANNUITIES PAYABLE 453704 RIGHT-OF-USE LEASE OBLIGATIONS 1152312 1616250 X 13318421 4294103 -40545 4253558 9064863 137869 -299396 -161527 8903336 8232529 296583 296583 7935946 137869 137869 8073815 PART V, LINE 4: THE FOUNDATION CLASSIFIES THE NET ASSETS WITH DONOR RESTRICTIONS AT THE ORIGINAL VALUE OF THE GIFTS DONATED TO THE PERMANENT ENDOWMENT, THE INCOME DERIVED FROM THOSE ASSETS IS EXPENDABLE TO SUPPORT THE VARIOUS PROGRAMS SPONSORED BY THE FOUNDATION IN ACCORDANCE WITH THE DONOR'S WISHES. THE REMAINING PORTION OF THE NET ASSETS WITH DONOR RESTRICTION REMAIN CLASSIFIED AS RESTRICTED NET ASSETS UNTIL THOSE AMOUNTS ARE APPROPRIATED FOR EXPENDITURES BY THE FOUNDATION CONSISTENT WITH THE DONOR'S WISHES. THE FOUNDATION HAS APPROXIMATELY $9,217,000 AND $10,496,000 OF NET ASSETS THAT HAVE BEEN BOARD-DESIGNATED TO SUPPORT FUNDING FOR THE FUTURE NEEDS OF HOSPICE AND/OR ITS AFFILIATED ENTITIES AS OF SEPTEMBER 30, 2023 AND 2022, RESPECTIVELY. PART X, LINE 2: THE FOUNDATION HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE ("IRS") THAT IT IS EXEMPT FROM FEDERAL INCOME TAX AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC"). IT IS ALSO EXEMPT FROM STATE INCOME TAX PURSUANT TO FLORIDA LAW. FURTHER, THE FOUNDATION IS NOT A PRIVATE FOUNDATION FOR FEDERAL TAX PURPOSES AND QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER IRC SECTION 170 AS WELL AS TAX DEDUCTIBLE BEQUESTS, DEVISES, TRANSFERS OR GIFTS UNDER SECTION 2055, 2106, OR 2522. THE FOUNDATION IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE FOUNDATION IS POTENTIALLY SUBJECT TO INCOME TAX ON NET INCOME THAT IS DERIVED FROM ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSES, IF ANY. THE FOUNDATION HAD NO UNRELATED BUSINESS INCOME DURING THE YEARS ENDED SEPTEMBER 30, 2023 OR 2022. ACCORDINGLY, THESE FINANCIAL STATEMENTS INCLUDE NO PROVISION OR LIABILITY FOR INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENT -39,867. OTHER NONOPERATING EXPENSES RECLASS -678. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -299,396. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 299,396. OTHER NONOPERATING EXPENSES RECLASS -678. GAIN ON WRITE DOWN OF ASSETS RECLASS -2,135. HOSPICE GALA 305091 305091 42579 75504 72991 GOLF CLASSIC 162052 162052 1199 37688 1041 23375 2114 3 208572 208572 1017 21000 3789 17099 675715 675715 2216 37688 64620 102668 92204 299396 376319 1 THE HOSPICE OF THE FLORIDA SUNCOAST INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 591744006 501(C)(3) 1611707 0 SUPPORT FOR EXPANSION & START UP OF NEW PROGRAMS EMPATH COMMUNITY HEALTH LLC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 462650464 501(C)(3) 1400544 0 COMMUNITY GRIEF AND PALLIATIVE CARE PROGRAMS SUNCOAST PACE INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 452980257 501(C)(3) 1061500 0 SUPPORT FOR CHARITY & OTHER EMPATH HOME HEALTH LLC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 263605761 501(C)(3) 283836 0 SUPPORT FOR PROGRAM EXPANSION EMPATH HEALTH INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 263605761 501(C)(3) 174507 0 SUPPORT FOR COMMUNITY PROGRAMS PART I, LINE 2: AS THE PARENT AND HOLDING COMPANY OF THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST, INC., EMPATH HEALTH, INC. DIRECTS AND MONITORS THE AMOUNT OF FUNDING AND GRANTS DISTRIBUTED TO THE AFFILIATED ORGANIZATIONS. 0 0 0 0 0 0 0 0 0 RAFAEL J SCIULLO FORMER PRESIDENT 0 549338 0 135000 0 10637 0 47500 0 24764 0 767239 0 0 JONATHAN FLEECE PRESIDENT/CEO 0 549965 0 50000 0 24069 0 27000 0 33277 0 684311 0 0 SAIDA BOUHAMID CFO 0 396809 0 32522 0 22866 0 27000 0 23184 0 502381 0 0 CHRISTY HENDRICKS CHIEF LEGAL OFFICER 0 155009 0 5626 0 20360 0 5917 0 10641 0 197553 0 0 KATHY RABON PRESIDENT OF SHF/CPO 0 156148 0 15000 0 0 0 27000 0 33152 0 231300 0 0 PART I, LINE 3 THE COMPENSATION OF THE PRESIDENT/CEO AND THE EXECUTIVE DIRECTOR IS DETERMINED BY EMPATH HEALTH, INC. ("EHI"), A RELATED 501(C)(3) ORGANIZATION. EHI USES THE FOLLOWING TO DETERMINE THEIR COMPENSATION: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - COMPENSATION SURVEYS OR STUDIES - APPROVAL BY THE BOARD OF DIRECTORS/COMPENSATION COMMITTEE A PINELLAS COUNTY HEALTH FACILITIES AUTHORITY 596000800 72316MEL9 2004-12-15 21375000 SEE SUPPLEMENTAL INFORMATION 0 0 0 A 10456915 12220698 147570 81692 5808808 2482628 2006 1 0 1 1 A 0 1 0 0 0.02590 0.02590 0 0 1 A 0 0 0 1 1 0 0 0 1 A 1 SCHEDULE K, PART I, COLUMN (F) THE PURPOSE OF THIS BOND IS TO FINANCE THE HOSPICE CARE FACILITIES AND REFUND THE 1/2004 BONDS. SCHEDULE K, PART II, COLUMN A THE BONDS REPORTED ON SCHEDULE K WERE JOINTLY ISSUED BY THE HOSPICE OF THE FLORIDA SUNCOAST AND THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST. AMOUNTS REPORTED ON SCHEDULE K, PART II, COLUMN A REPRESENT THE PORTION OF THE BONDS ALLOCATED TO THE FILING ENTITY. SCHEDULE K, PART III THE BONDS REPORTED ON SCHEDULE K WERE JOINTLY ISSUED BY THE HOSPICE OF THE FLORIDA SUNCOAST AND THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST. AMOUNTS REPORTED ON SCHEDULE K, PART III, COLUMN A REPRESENT THE COMBINED PORTION OF THE BONDS ALLOCATED TO THE FILING ENTITY. SCHEDULE K, PART IV, LINE 2C THE BONDS REPORTED ON SCHEDULE K WERE JOINTLY ISSUED BY THE HOSPICE OF THE FLORIDA SUNCOAST AND THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST. AMOUNTS REPORTED ON SCHEDULE K, PART III, COLUMN A REPRESENT THE COMBINED PORTION OF THE BONDS ALLOCATED TO THE FILING ENTITY. X 2466401 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE CHAIRMAN OF THE BOARD, THE VICE CHAIRMAN OF THE BOARD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER, THE SECRETARY, AND THE TREASURER. THE BOARD OF DIRECTORS MAY DESIGNATE, FROM ITS MEMBERS, UP TO TWO ADDITIONAL DIRECTORS TO SERVE AS MEMBERS OF THE EXECUTIVE COMMITTEE. WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE ALL OF THE POWERS OF THE BOARD OF DIRECTORS, EXCEPT TO THE EXTENT, IF ANY, THAT SUCH AUTHORITY SHALL BE LIMITED BY A RESOLUTION ADOPTED BY A MAJORITY OF DIRECTORS IN OFFICE. FORM 990, PART VI, SECTION A, LINE 6 PURUSANT TO THE ORGANIZATION'S GOVERNING DOCUMENTS, THE SOLE VOTING MEMBER SHALL BE EMPATH HEALTH, INC. (EHI), A RELATED TAX-EXEMPT ORGANIZATION. AS THE ORGANIZATION'S SOLE CORPORATE MEMBER, EHI HAS THE RIGHT TO PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO THE ORGANIZATION'S GOVERNING DOCUMENTS, THE SOLE CORPORATE MEMBER, EHI, HAS THE RIGHT TO ELECT, APPOINT, OR REMOVE ANY DIRECTOR OF THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST, INC. WITHOUT CAUSE AT ANY TIME. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE CORPORATE MEMBER, EHI, HAS THE RIGHT TO APPROVE OR RATIFY SIGNIFICANT DECISIONS OF THE ORGANIZATION'S GOVERNING BODY. THE BOARD OF DIRECTORS OF THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST, INC. SHALL NOT HAVE THE AUTHORITY TO MAKE SIGNIFICANT DECISIONS WITHOUT THE APPROVAL OF THE EHI BOARD. SIGNIFICANT DECISIONS INCLUDE, BUT ARE NOT LIMITED TO: THE RIGHT TO AMEND, REPEAL OR ALTER THEIR GOVERNING DOCUMENTS; SELL, LEASE OR OTHERWISE DISPOSE OF SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS; AND MERGE OR CONSOLIDATE THE ORGANIZATION WITH ANOTHER ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B UPON COMPLETION AND BEFORE SUBMISSION, THE FORM 990 IS PROVIDED TO EACH BOARD MEMBER ALONG WITH A SUMMARY OF IMPORTANT HIGHLIGHTS, NOTING THE PAGE NUMBERS AND LINES FOR ITEMS OF PARTICULAR IMPORTANCE TO REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, AND HIGHEST PAID EMPLOYEES (INTERESTED PERSONS) OF THE ORGANIZATION HAVE A DUTY TO AVOID CONFLICTS OF INTEREST, BOTH REAL AND PERCEIVED, WHICH MAY NEGATIVELY IMPACT THE ORGANIZATION OR THOSE IT SERVES. THE ORGANIZATION'S INTERESTED PERSONS ARE TO BE GUIDED BY THE ORGANIZATION'S MISSION, VISION AND VALUES, AND TO SERVE PATIENTS, FAMILIES, AND THE GENERAL PUBLIC WITHOUT NEED FOR ANY PERSONAL FAVOR OR GAIN. THE ORGANIZATION'S ETHICS AND COMPLIANCE PLAN EMPHASIZES THE DUTY INTERESTED PERSONS HAVE TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST THAT MAY BENEFIT THEIR PRIVATE INTERESTS OR RESULT IN A POSSIBLE EXCESS BENEFIT TRANSACTION. CONFLICTS ARE DISCLOSED ANNUALLY ON A CONFLICT OF INTEREST QUESTIONNAIRE THAT IS DISTRIBUTED TO THE OFFICERS, DIRECTORS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES. IN THE EVENT OF ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST, INTERESTED PERSONS MUST DISCLOSE THE EXISTENCE OF THEIR FINANCIAL INTEREST AND DISCLOSE ALL MATERIAL FACTS TO THE BOARD CHAIR, CEO, OR OTHER DESIGNATED PERSONS. IF IT IS DETERMINED THAT AN ACTUAL CONFLICT OF INTEREST EXISTS BETWEEN THE ORGANIZATION AND AN INTERESTED PERSON, THE PARTY WITH A CONFLICT OF INTEREST MUST ABSTAIN FROM ANY DISCUSSION OR VOTING ON THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST. AT EACH BOARD MEETING, BOARD MEMBERS ARE REMINDED THAT THEY HAVE SIGNED A CONFLICT OF INTEREST DISCLOSURE AND ARE ASKED TO REVIEW THE AGENDA. AT THAT TIME, FOR THE RECORD, THEY ARE TO DISCLOSE ANY ITEMS WITH WHICH THEY MAY HAVE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS THE PRESIDENT AND CEO OF EMPATH HEALTH, INC. (EHI), A RELATED ORGANIZATION. THE CEO'S COMPENSATION IS DETERMINED BY AND PAID FOR BY EHI. THE EXECUTIVE COMMITTEE OF THE EHI BOARD MEETS ANNUALLY TO REVIEW AND APPROVE THE COMPENSATION OF THE PRESIDENT AND CEO. THE EXECUTIVE COMMITTEE'S REVIEW OF CEO COMPENSATION INCLUDES INFORMATION PROVIDED IN THE MOST RECENT EXTERNAL COMPENSATION REVIEW. THE COMPENSATION OF THE ORGANIZATION'S OTHER OFFICERS IS ALSO DETERMINED BY EHI. THE COMPENSATION OF OTHER OFFICERS IS REVIEWED ON AN ANNUAL BASIS BY THE CEO OF EHI. AFTER REVIEWING OFFICER COMPENSATION, THE CEO'S RECOMMENDATIONS ARE THEN APPROVED BY EHI'S BOARD OF DIRECTORS. THESE REVIEWS ARE DOCUMENTED IN EACH EMPLOYEE'S FILE. THE REVIEW OF OTHER OFFICERS' COMPENSATION INCLUDES INFORMATION PROVIDED IN THE MOST RECENT EXTERNAL COMPENSATION REVIEW. EXTERNAL COMPENSATION REVIEWS ARE PERFORMED ACCORDING TO THE FOLLOWING PROCESS: EVERY 3-5 YEARS HUMAN RESOURCES WILL EMPLOY A WELL-RECOGNIZED, INDEPENDENT COMPENSATION CONSULTANT TO REVIEW THE MARKET RANGES FOR THE CEO OF EHI. THE REVIEW WILL INCLUDE A NATIONAL COMPARISON OF SIMILAR JOBS AT SIMILARLY SITUATED COMPANIES IN ORDER TO MAKE CERTAIN THAT THESE KEY EMPLOYEES ARE PAID WITHIN A REASONABLE AND APPROPRIATE RANGE. THE RESULTING RECOMMENDATIONS WILL BE REVIEWED BY THE EXECUTIVE COMMITTEE TO RECOMMEND ANY MARKET-BASED CHANGES OR TO ENSURE THAT THE CURRENT COMPENSATION OF THESE INDIVIDUALS ARE CORRECT. DURING THIS REVIEW, HUMAN RESOURCES WILL ALSO GIVE THE EXECUTIVE COMMITTEE A BROAD OVERVIEW OF THE STRUCTURE OF THE FULL ORGANIZATION'S COMPENSATION SYSTEM, INCLUDING THE PHILOSOPHY AND SYSTEMS SET IN PLACE TO MANAGE IT. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICIES ARE NOT REQUIRED DISCLOSURES PURSUANT TO IRC SECTION 6104. THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 217,953. FUNDRAISING EXPENSES 17,568. TOTAL EXPENSES 235,521. SALARIES AND BENEFITS ALLOCATION: PROGRAM SERVICE EXPENSES 1,289,595. MANAGEMENT AND GENERAL EXPENSES 71,644. FUNDRAISING EXPENSES 71,643. TOTAL EXPENSES 1,432,882. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENT -39,867. GAIN ON WRITE-DOWN OF ASSET 2,135. FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTORS OF THE PARENT ORGANIZATION, EMPATH HEALTH, INC. IS RESPONSIBLE FOR THE OVERSIGHT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR. STRATUM HEALTH SYSTEM INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 472508009 PROVIDE A COMPREHENSIVE CONTINUUM OF SERVICES FL 501(C)(3) LINE 12A, I EMPATH-STRATUM INC 0 TIDEWELL HOSPICE INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 591911861 PROVIDE HOSPICE CARE FL 501(C)(3) LINE 7 STRATUM HEALTH SYSTEM INC 0 EMPATH HEALTH INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 263605761 PROVIDE A COMPREHENSIVE CONTINUUM OF SERVICES FL 501(C)(3) LINE 12B, II EMPATH-STRATUM INC 0 THE HOSPICE OF THE FLORIDA SUNCOAST INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 591744006 HOSPICE FL 501(C)(3) LINE 10 EMPATH HEALTH INC 0 THE HOSPICE INSTITUTE OF THE FLORIDA SUNCOAST INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 593176721 INACTIVE FL 501(C)(3) LINE 7 EMPATH HEALTH INC 0 SUNCOAST PACE INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 452980257 PACE PROGRAM FL 501(C)(3) LINE 10 EMPATH HEALTH INC 0 TIDEWELL FOUNDATION INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 850729071 PROVIDE FUNDS TO SUPPORT THE MISSION AND PROGRAMS OF TIDEWELL HOSPICE FL 501(C)(3) LINE 7 STRATUM HEALTH SYSTEM INC 0 AIDS SERVICE ASSOCIATION OF PINELLAS INC DBA EMPATH PARTNERS IN CARE (EPIC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 592862537 AIDS PREVENTION FL 501(C)(3) LINE 7 EMPATH HEALTH INC 0 EMPATH-STRATUM INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 851356625 PROVIDE A COMPREHENSIVE CONTINUUM OF SERVICES FL 501(C)(3) LINE 12A, I 0 EMPATH HOSPICE DIVISION INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 881853133 INACTIVE FL 501(C)(3) LINE 7 EMPATH-STRATUM INC 0 EMPATH HOME HEALTH DIVISION INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 872762760 HOSPICE FL 501(C)(3) LINE 7 EMPATH-STRATUM INC 0 EMPATH ELDER SERVICES DIVISION INC DBA EMPATH COMPLETE CARE 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 999999999 INACTIVE - APPLIED FOR FL 501(C)(3) LINE 7 EMPATH-STRATUM INC 0 EMPATH COMMUNITY SERVICES DIVISION INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 999999999 INACTIVE - APPLIED FOR FL 501(C)(3) LINE 7 EMPATH-STRATUM INC 0 EMPATH MEDICAL SERVICES DIVISION INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 999999999 INACTIVE - APPLIED FOR FL 501(C)(3) LINE 7 EMPATH-STRATUM INC 0 HOSPICE OF MARION COUNTY FOUNDATION INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 922461222 PROVIDE FUNDS TO SUPPORT THE MISSION AND PROGRAMS OF HOSPICE OF MARION COUNT FL 501(C)(3) LINE 12A, I EMPATH-STRATUM INC 0 HOSPICE OF MARION COUNTY INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 592214796 PROVIDES END-OF-LIFE CARE AND SERVICES FL 501(C)(3) LINE 10 EMPATH-STRATUM INC 0 HEAL AT HOME HEALTHCARE LLC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 471364127 IN HOME HEALTH CARE FL N/A 0 HOSPICE SYSTEMS INC 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 593502780 INACTIVE FL N/A 0 0 1 1 0 1 0 0 0 0 0 1 1 1 1 1 1 0 1 1 FORM 990, SCHEDULE R, PART V, LINE 1O AS IDENTIFIED ON SCHEDULE R, PART V, LINE 1O, THE ORGANIZATION SHARES PAID EMPLOYEES WITH OTHER RELATED TAX-EXEMPT ORGANIZATIONS. ON FORM 990, PART IX, STATEMENT OF FUNCTIONAL EXPENSES, THE ORGANIZATION REPORTS A TOTAL EXPENSE OF $1,432,882 ON LINE 11G FOR SALARIES AND BENEFITS ALLOCATION. THIS IS THE COST ALLOCATED TO THEM BY THE OTHER TAX-EXEMPT ORGANIZATIONS FOR THE SHARED EMPLOYEES. THE ORGANIZATION HAD A TOTAL OF 22 EMPLOYEES DEDICATED TO THEIR PURPOSE FOR THE YEAR ENDED 09/30/2023.