2024-08-14T14:31:06+00:00 2023-09-30 350921680 CROWE LLP 9 Greenway Plaza Suite 1700 Houston TX 770460946 990 2022-10-01 760461578 TEXAS CHILDREN'S TEXA 8328242918 6330 WEST LOOP SOUTH 1300 BELLAIRE TX 77401 Weldon Gage Executive Vice President & CFO 2024-08-14 false Rachel Spurlock P00520729 7136679147 2022 2024-08-08 14:25:15Z X WELDON GAGE 6330 WEST LOOP SOUTH 1300 BELLAIRE TX 77401 0 false X WWW.TEXASCHILDRENS.ORG X 1994 TX TO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION AND RESEARCH. 35 34 0 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION, AND RESEARCH. false false 0 0 0 TEXAS CHILDREN'S IS A PARENT ORGANIZATION THAT IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF TEXAS CHILDREN'S HOSPITAL AND ITS RELATED ENTITIES. THE TEXAS CHILDREN'S ENTITY ITSELF CURRENTLY HAS NO OPERATIONS. TEXAS CHILDREN'S PRIMARILY INCLUDES: TEXAS CHILDREN'S HOSPITAL, A MULTI-CAMPUS HOSPITAL PROVIDING DIRECT PATIENT CARE AND CONDUCTING EDUCATIONAL AND RESEARCH ACTIVITIES WITHIN HOUSTON AND ITS SURROUNDING COMMUNITIES; TEXAS CHILDREN'S PEDIATRICS, A PEDIATRIC PRIMARY CARE NETWORK WITH OVER 65 LOCATIONS IN THE HOUSTON, AUSTIN, AND COLLEGE STATION AREAS; TEXAS CHILDREN'S URGENT CARE, A GROUP OF CLINICS PROVIDING AFTER-HOURS AND WEEKEND PEDIATRIC CARE WITH 13 LOCATIONS IN THE HOUSTON AND AUSTIN AREAS; TEXAS CHILDREN'S HEALTH PLAN, INC., THE NATION'S FIRST HMO FOR CHILDREN. TEXAS CHILDREN'S IS ONE OF THE NATION'S LARGEST AND MOST COMPREHENSIVE PREDIATRIC AND WOMEN'S HEALTH CARE ORGANIZATIONS. TEXAS CHILDREN'S IS INTERNATIONALLY RECOGNIZED AND HAS GARNERED WIDESPREAD RECOGNITION FOR ITS EXPERTISE AND BREAKTHROUGHS IN PEDIATRIC AND WOMEN'S HEALTH. 0 true false false false false false false false false false false false false false true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true X 0 0 0 false true CJ false false false false false false false false false false false false X 35 34 false false false false false false false true false false false true true true true true true false false false X Scott Elliott 8328242951 6330 WEST LOOP SOUTH STE 1300 Bellaire TX 77401 C PARK SHAPER BOARD VICE CHAIR 1.0 1.0 X X 0 0 0 LANCE A LIGHTFOOT BOARD SECRETARY THROUGH 3/8/23 / SENIOR VICE PRESIDENT ALL YEAR 1.0 39.0 X X 0 1653642 311254 MARK A WALLACE BOARD MEMBER / PRESIDENT / CEO 1.0 39.0 X X 0 6159574 1510348 MICHAEL C LINN BOARD CHAIR 1.0 1.0 X X 0 0 0 ANN LENTS BOARD MEMBER 1.0 0 X 0 0 0 ANTHONY F DELUCA BOARD MEMBER 1.0 1.0 X 0 0 0 ANTHONY G PETRELLO BOARD MEMBER 1.0 1.0 X 0 0 0 ANTONIO SANCHEZ III BOARD MEMBER 1.0 0 X 0 0 0 ARSHAD MATIN BOARD MEMBER 1.0 0 X 0 0 0 BRAD TUCKER BOARD MEMBER 1.0 0 X 0 0 0 CAROLYN SABAT BOARD MEMBER 1.0 1.0 X 0 0 0 CAROLYN W DORROS BOARD MEMBER 1.0 0 X 0 0 0 CINDY B TAYLOR BOARD MEMBER 1.0 0 X 0 0 0 DANIEL PICKERING BOARD MEMBER 1.0 1.0 X 0 0 0 DARRYL L WILSON BOARD MEMBER 1.0 0 X 0 0 0 DAVID L MENDEZ BOARD MEMBER 1.0 0 X 0 0 0 EARL M CUMMINGS BOARD MEMBER 1.0 0 X 0 0 0 GARY L ROSENTHAL BOARD MEMBER 1.0 3.0 X 0 0 0 GLEN GONZALEZ BOARD MEMBER 1.0 0 X 0 0 0 JAN DUNCAN BOARD MEMBER 1.0 0 X 0 0 0 JENNY ELKINS BOARD MEMBER 1.0 0 X 0 0 0 JOSEPH A CLEARY JR BOARD MEMBER 1.0 0 X 0 0 0 LE SIMMONS BOARD MEMBER 1.0 2.0 X 0 0 0 MANOLO SANCHEZ BOARD MEMBER 1.0 0 X 0 0 0 MANU ASTHANA BOARD MEMBER 1.0 0 X 0 0 0 MARK DEWALCH BOARD MEMBER 1.0 0 X 0 0 0 MARTHA CARNES BOARD MEMBER 1.0 0 X 0 0 0 MICHAEL D FERTITTA BOARD MEMBER 1.0 0 X 0 0 0 RAFAEL ALVAREZ BOARD MEMBER 1.0 0 X 0 0 0 RONALD C HULME BOARD MEMBER 1.0 1.0 X 0 0 0 SCOTT N WULFE BOARD MEMBER 1.0 0 X 0 0 0 SUSAN B BOYKIN BOARD MEMBER 1.0 0 X 0 0 0 SUZANNE NIMOCKS BOARD MEMBER 1.0 0 X 0 0 0 TYM TOMBAR BOARD MEMBER 1.0 1.0 X 0 0 0 VANESSA GILMORE BOARD MEMBER 1.0 0 X 0 0 0 Y PING SUN BOARD MEMBER 1.0 0 X 0 0 0 AISHA JAMAL BOARD SECRETARY AS OF 3/9/23 / VICE PRESIDENT ALL YEAR 1.0 39.0 X 0 399578 125198 0 8212794 1946800 0 false true false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X false true X true false X X X 1 TEXAS CHILDREN'S HOSPITAL 741100555 3 true 0 0 1 0 0 true false false false false false false false false false false false false false false false Schedule A, Part IV, Section C, Line 1 Majority director detail The President and CEO of Texas Children's (TC) is also the President and CEO of Texas Children's Hospital (TCH). TC AND TCH HAVE OTHER SENIOR EXECUTIVES IN COMMON, AS WELL. TC is the sole corporate member of TCH and as such has extensive rights and powers (including the authority to appoint and remove board members) over TCH as reflected in the bylaws. 0 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS AS OF SEPTEMBER 30, 2023 OR 2022. false true false false false false false false false MARK A WALLACE BOARD MEMBER / PRESIDENT / CEO 0 2474348 0 3032800 0 652426 0 1476652 0 33696 0 7669922 0 2200000 LANCE A LIGHTFOOT BOARD SECRETARY THROUGH 3/8/23 / SENIOR VICE PRESIDENT ALL YEAR 0 753414 0 737560 0 162668 0 275313 0 35941 0 1964896 0 627694 AISHA JAMAL BOARD SECRETARY AS OF 3/9/23 / VICE PRESIDENT ALL YEAR 0 312836 0 64100 0 22642 0 106973 0 18225 0 524776 0 0 Schedule J, Part I, Line 3 ARRANGEMENT USED TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS ESTABLISHED BY TEXAS CHILDREN'S AND TEXAS CHILDREN'S HOSPITAL, USING THE FOLLOWING METHODS: *COMPENSATION COMMITTEE *INDEPENDENT COMPENSATION CONSULTANT *COMPENSATION SURVEY OR STUDY *APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Schedule J, Part I, Line 4b 457(F) PLANS 457(F) PLANS: PAID/DEFERRED AISHA JAMAL 0 / 30,000 LANCE A. LIGHTFOOT 132,705 / 125,500 MARK A. WALLACE 519,500 / 0 457(F): THE 457(F) PLANS ARE NON-QUALIFIED DEFERRED COMPENSATION PLANS THAT ALLOW EXECUTIVES AND ELIGIBLE PHYSICIANS TO RECEIVE SUPPLEMENTAL RETIREMENT INCOME. FUNDS MAY BE CREDITED INTO THIS ACCOUNT FROM AN EMPLOYER CONTRIBUTION, CALCULATED BASED ON AN INDIVIDUAL'S TITLE AND BASE SALARY AS OF JANUARY 1. THESE EMPLOYER FUNDED CONTRIBUTIONS VEST AFTER THE EARLIER OF 5 YEARS IN THE PLAN, THE ATTAINMENT OF AGE 60 WITH 75 POINTS DETERMINED AS THE SUM OF AGE AND YEARS OF SERVICE, OR AT AGE 65. THE 475(F) PLAN ALSO CONTAINS RESIDUAL CAPITAL APPRECIATION CONTRIBUTIONS FROM A FLEXIBLE BENEFIT ACCOUNT SURPLUS. THESE CONTRIBUTIONS VEST AFTER A MINIMUM OF 5 YEARS IN THE PLAN. Schedule J, Part I, Line 4b SPLIT-DOLLAR LIFE INSURANCE PLAN Certain individuals listed at Form 990, Part VII have split-dollar life insurance policies. The premiums were paid by Texas Children's prior to calendar year 2022 and will be recovered partially or fully when the policy is terminated or transferred to the executive. Participants include the following executives: Lance A. Lightfoot and Mark A. Wallace. Form 990, Part V, Line 1a NON-EMPLOYEE COMPENSATION TEXAS CHILDREN'S HOSPITAL (74-1100555) IS RESPONSIBLE FOR ALL FORM 1096 AND FORM 1099 FILINGS. AS SUCH, THIS INFORMATION IS REPORTED ON THE TEXAS CHILDREN'S HOSPITAL FORM 990. Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing body NO SUCH COMMITTEES EXIST. Form 990, Part VI, Line 11b Review of form 990 by governing body Per a resolution approved by the board of trustees, the supported organization's audit, compliance, & risk committee has been delegated authority to review the organization's completed Form 990 prior to filing. Following the audit, compliance, & risk Committee's review and approval, the completed Form 990 is shared with the members of the organization's board of trustees prior to filing with the IRS. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION CONSISTENTLY MONITORS AND ENFORCES THE CONFLICT-OF-INTEREST POLICY THROUGH TWO SEPARATE PROCESSES, ONE THAT APPLIES TO THE BOARD MEMBERS, AND A SECOND THAT APPLIES TO OFFICERS AND KEY EMPLOYEES. 1) BOARD MEMBERS: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE MEMBER'S BOARD LEADERSHIP AND PRESENTED TO THE MEMBER'S AUDIT, COMPLIANCE, & RISK COMMITTEE. IF THE COMMITTEE DEEMS THERE ARE ANY SIGNIFICANT ISSUES, THE RESPONSES ARE THEN REVIEWED BY THE MEMBER BOARD'S EXECUTIVE COMMITTEE AND ANY REQUIRED ACTION (RECUSEMENT FROM BOARD DELIBERATIONS RELATED TO THE CONFLICT, ETC.) IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT. 2) OFFICERS / KEY EMPLOYEES: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE COMPLIANCE SERVICES DEPARTMENT. IF THE DEPARTMENT DEEMS THERE ARE ANY SIGNIFICANT ISSUES, REQUIRED ACTION IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD APPROVED CODE OF CONDUCT AND THE BOARD IS NOTIFIED OF SUCH ACTIONS. Form 990, Part VI, Line 19 Required documents available to the public THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, LINE 15A DETERMINING COMPENSATION FOR TOP MANAGEMENT OFFICIAL COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS PAID BY TEXAS CHILDREN'S HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS NOT PAID BY THE FILING ORGANIZATION, QUESTION 15A HAS BEEN ANSWERED NO. FORM 990, PART VI, LINE 15B PROCESS FOR DETERMINING COMPENSATION OF OTHER OFFICERS COMPENSATION FOR THE ORGANIZATION'S OTHER OFFICERS IS PAID BY TEXAS CHILDREN'S HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE THE ORGANIZATION'S OTHER OFFICERS ARE NOT PAID BY THE FILING ORGANIZATION, QUESTION 15B HAS BEEN ANSWERED NO. TEXAS CHILDREN'S HEALTH PLAN 6330 WEST LOOP SOUTH SUITE 800 BELLAIRE TX 77401 760486264 HEALTH CARE TX 501(c)(3) 10 TEXAS CHILDREN'S true TEXAS CHILDREN'S GLOBAL PO BOX 300630 HOUSTON TX 77230 261482195 HEALTH CARE TX 501(c)(3) Type II TEXAS CHILDREN'S true TEXAS CHILDREN'S HOSPITAL 6621 FANNIN STREET HOUSTON TX 77030 741100555 HOSPITAL TX 501(c)(3) 3 TEXAS CHILDREN'S true TEXAS CHILDREN'S HOSPITAL FOUNDATION 6621 FANNIN STREET HOUSTON TX 77030 202380599 SUPPORTING ORG TX 501(c)(3) Type II TEXAS CHILDREN'S true TCH PEDIATRIC ASSOCIATES Inc PO BOX 300630 HOUSTON TX 77230 760460242 HEALTH CARE TX 501(c)(3) 10 TEXAS CHILDREN'S true TEXAS CHILDREN'S PHYSICIAN GROUP 6621 FANNIN STREET HOUSTON TX 77030 260834681 HEALTH CARE TX 501(c)(3) 10 TEXAS CHILDREN'S true TEXAS CHILDREN'S HEALTH PLAN - THE CENTER 6330 WEST LOOP SOUTH SUITE 800 BELLAIRE TX 77401 461392824 HEALTH CARE TX 501(c)(3) Type I TEXAS CHILDREN'S HEALTH PLAN false TEXAS CHILDREN'S URGENT CARE 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 472029489 HEALTH CARE TX 501(c)(3) 10 TCH PEDIATRIC ASSOCIATES INC false THE GORDON AND MARY CAIN PEDIATRIC NEUROLOGY RESEARCH FOUNDATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760246858 SUPPORTING ORG TX 501(c)(3) Type I TEXAS CHILDREN'S true TCH INSURANCE COMPANY LTD PO BOX 1051 GRAND CAYMAN CJ KY11102 980176652 INSURANCE CJ Texas Children's C Corporation 1 true CVI GVF HOLDINGS 3 LTD PO BOX 309GT UGLAND HOUSE S CHURCH ST GEORGE TOWN GRAND CAYMAN CJ KY11104 981078282 INVESTMENT CJ NA C Corporation false false false false false false false false false false false false false false false false false false false false