2024-05-01T11:20:29-05:00 2023-06-30 205991824 SC&H GROUP INC 910 RIDGEBROOK ROAD SPARKS MD 21152 990 2022-07-01 521331298 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER FOUNDATION INC ANNE 4434811308 2000 MEDICAL PARKWAY 606 ANNAPOLIS MD 21401 STEPHANIE SCHNITTGER CFO 4434811308 2024-04-26 1 STEPHANIE SCHNITTGER 999009999 0 LORI S BURGHAUSER P00370694 4104031500 2024-04-26 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ELIZABETH GROSS 2000 MEDICAL PARKWAY 606 ANNAPOLIS MD 21401 11210687 0 X WWW.LUMINISHEALTH.ORG/EN.LHAAMC-GIVING X 1983 MD TO SUPPORT LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. AND RELATED ENTITIES OF LUMINIS HEALTH, INC. 29 23 12 34 0 0 4328522 5195366 0 0 813046 1605448 560461 0 5702029 6800814 3296940 2910872 0 0 1564049 1203867 174025 89622 2242817 1617189 1597472 6652203 5801833 -950174 998981 31847318 33831321 10887312 11746695 20960006 22084626 X TO SUPPORT LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. AND RELATED ENTITIES OF LUMINIS HEALTH, INC. 0 0 1862076 1862076 0 CONTRIBUTIONS TO LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. 269882 269882 0 CONTRIBUTIONS TO LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, INC. 266709 266709 0 CONTRIBUTIONS TO LUMINIS HEALTH RESEARCH INSTITUTE, INC. 236083 236083 0 CONTRIBUTIONS TO LUMINIS HEALTH PATHWAYS, INC. 176122 176122 0 CONTRIBUTIONS TO PHYSICIAN ENTERPRISE, LLC 100000 100000 0 NURSING SCHOLARSHIPS TO SUPPORT LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER 512205 512205 0 2910872 1 1 0 0 0 0 0 0 0 1 1 1 0 1 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 0 0 0 0 1 0 0 0 1 16 0 12 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 29 23 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MD X STEPHANIE SCHNITTGER 4434811308 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 VICTORIA BAYLESS BOARD MEMBER/LH CEO 1.00 40.00 X 0 1988889 290314 STEPHEN CATTANEO BOARD MEMBER 1.00 40.00 X 0 1144259 46453 SHERRY PERKINS BOARD MEMBER 1.00 40.00 X 0 1031557 68615 JAN WOOD PRESIDENT - PART YEAR 40.00 0.00 X X 559642 0 58865 ELIZABETH GROSS VICE PRESIDENT 40.00 0.00 X X 174216 0 10973 JOHN AVALLONE BOARD MEMBER 1.00 40.00 X 0 23380 0 MARTIN L DOORDAN BOARD MEMBER 1.00 0.00 X 0 17579 0 JERRY COLLIER CHAIR - PART YEAR 1.00 0.00 X X 0 0 0 MARGARET SAMEK-SMITH CHAIR 1.00 0.00 X X 0 0 0 JOSEPH G BALDWIN SECRETARY 1.00 0.00 X X 0 0 0 BIANA ARENTZ BOARD MEMBER 1.00 0.00 X 0 0 0 LAURIE BERMAN BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES BOLDUC BOARD MEMBER 1.00 0.00 X 0 0 0 ANN BRUNDIGE BOARD MEMBER - PART YEAR 1.00 1.00 X 0 0 0 BETTY BUCK BOARD MEMBER 1.00 0.00 X 0 0 0 FRANK CAMPBELL BOARD MEMBER 1.00 0.00 X 0 0 0 JILL LONG DEPAOLA BOARD MEMBER 1.00 0.00 X 0 0 0 JAY EICHELBERGER BOARD MEMBER 1.00 0.00 X 0 0 0 KRISTIN FLECKENSTEIN BOARD MEMBER 1.00 0.00 X 0 0 0 RICHARD FRANYO BOARD MEMBER 1.00 0.00 X 0 0 0 TONYA HILL BOARD MEMBER 1.00 0.00 X 0 0 0 DIANE JONES BOARD MEMBER 1.00 0.00 X 0 0 0 SALLY MCCASH BOARD MEMBER 1.00 0.00 X 0 0 0 SCOTT MCROY BOARD MEMBER 1.00 0.00 X 0 0 0 KRISTEN DECESARIS MESSINEO BOARD MEMBER 1.00 0.00 X 0 0 0 STEVE OBERG BOARD MEMBER 1.00 0.00 X 0 0 0 MARK POWELL BOARD MEMBER 1.00 0.00 X 0 0 0 MARY ANN RICHARDSON BOARD MEMBER 1.00 0.00 X 0 0 0 LESLY B SAJAK BOARD MEMBER 1.00 0.00 X 0 0 0 KYLAH SETTLE BOARD MEMBER 1.00 0.00 X 0 0 0 NEIL SULLIVAN BOARD MEMBER 1.00 0.00 X 0 0 0 EVAN THALENBERG BOARD MEMBER 1.00 0.00 X 0 0 0 KEVIN L SMITH LH CFO 1.00 40.00 X 0 611683 91736 BRIANA WALSH DIRECTOR OF GIVING 40.00 0.00 X 149711 0 16077 LAURA A GEORGE MAJOR GIVING OFFICER 40.00 0.00 X 104981 0 3149 ROBERT REILLY FORMER CFO 0.00 0.00 X 0 467093 24846 TIMOTHY ADELMAN ESQ GENERAL COUNSEL/FORMER BOARD MEMBER 1.00 40.00 X 0 616996 89055 MARY CLANCE PHYSICIAN/ FORMER BOARD MEMBER 0.00 40.00 X 0 251347 8111 988550 6152783 708194 4 1 1 0 COASTAL CLOUD LLC 1 HAMMACK BEACH PKWY STE 200 PALM COAST FL 32137 SOFTWARE IMPLEMENTATION 166369 KEN'S CREATIVE KITCHEN 980 AWALD RD SUITE 103 ANNAPOLIS MD 21403 CATERING 139495 ATLANTIC GOLF AT QUEENSTOWN HARBOR 3451 SOLOMONS ISLAND RD EDGEWATER MD 21037 VENUE 103238 3 723630 4471736 1154935 5195366 1063157 1063157 4799463 4257172 542291 542291 542291 152701 723630 152701 0 6800814 0 0 1605448 X 2810872 2810872 100000 100000 239519 239519 909735 909735 18962 18962 51126 51126 74147 74147 5782 5782 21140 21140 661114 183060 478054 70137 70137 45862 45862 204991 204991 351251 351251 109847 109847 DONOR DEVELOPMENT 123324 123324 EDUCATION & PROF. DEV. 3395 3395 DUES, BOOKS & SUBS. 629 629 5801833 2910872 648144 2242817 889669 1066698 5065392 5268738 1980943 2486847 215263 305770 2605823 334960 2040709 2270863 17391802 18716267 2112733 1747000 2150807 1969138 31847318 33831321 121812 86294 10765500 11660401 10887312 11746695 X -207342 362725 21167348 21721901 20960006 22084626 31847318 33831321 X 998981 529403 -403764 X X 0 1 X 1 0 X X 5 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 521169362 3 1 1862076 0 PHYSICIAN ENTERPRISE LLC 270263214 3 1 176122 0 LUMINIS HEALTH PATHWAYS INC 521722088 3 1 236083 0 LUMINIS HEALTH RESEARCH INSTITUTE INC 263038406 4 1 266709 0 LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 833856917 3 1 269882 0 5 2810872 0 6768598 6299165 5099546 4328522 5195366 27691197 6768598 6299165 5099546 4328522 5195366 27691197 2179262 25511935 96209 706271 66398 790546 1063157 2722581 22 -27 -5 1660614 924905 687527 849627 152701 4275374 34689147 0.73540 0.71490 X 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS INCOME FROM FUNDRAISING EVENTS - 2018 AMOUNT: $ 1,660,614. 2019 AMOUNT: $ 924,905. 2020 AMOUNT: $ 687,527. 2021 AMOUNT: $ 849,627. 2022 AMOUNT: $ 152,701. SCHEDULE A, SECTION C, PART IV, LINE 1: LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER FOUNDATION, INC. IS A SUBSIDIARY OF LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. ("LHAAMC"). THE SOLE STOCKHOLDER OF LHAAMC IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. THE BOARD FOR EACH OF THE SUBSIDIARY ENTITIES IS FOCUSED ON OPERATIONS AND BEST PRACTICES OF THE RESPECTIVE ENTITY. AS SUCH, THERE IS SOME BOARD OVERLAP BUT NOT MAJORITY OVERLAP. CONTROL OF THE SUPPORTING ORGANIZATION IS VESTED IN THE SAME PERSONS WHO ULTIMATELY CONTROL THE SUPPORTED ORGANIZATION'S THROUGH LUMINIS HEALTH, INC. THE PARENT. ALL MANAGEMENT DECISIONS ARE MADE AT THE PARENT COMPANY'S BOARD LEVEL. SCHEDULE A, SECTION A, LINE 6: IN ADDITION TO PROVIDING SUPPORT TO ITS SUPPORTING ORGANIZATIONS, THE FOUNDATION PROVIDES SUPPORT TO NURSING STUDENTS BY FUNDING SCHOLARSHIPS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2843125 221993 1391965 100000 13920 489237 3853926 4643703 44198 -1315473 95000 14640 419663 2843125 6871550 53856 -1771775 106500 4147 399281 4643703 9054179 53901 -1743477 109000 11053 373000 6871550 9754488 68075 -211268 103500 7204 446412 9054179 0.00820 0.99180 0.00000 0 0 340000 1750000 2090000 211440 180215 31225 49020 42551 6469 255363 112194 143169 2270863 INVESTMENT IN PARTNERSHIP 1747000 C 1747000 CSV OF OFFICERS LIFE INSURANCE 229648 INTEREST RECEIVABLE 30492 BENEFICIAL INTEREST IN TRUST 456710 IU PLEDGE RECEIVABLE 1151475 INTRAFUND RECEIVABLE CONVERSION 100813 1969138 DUE TO AFFILIATE 136707 INTRAFUND PAYABLE CONTROL 11523694 11660401 X PART V, LINE 4: THE ORGANIZATION USES THE ENDOWMENT FUNDS TO PROVIDE SUPPORT FOR LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC., LUMINIS HEALTH PATHWAYS, INC., PHYSICIAN ENTERPRISE, LLC, LUMINIS HEALTH RESEARCH INSTITUTE, INC., LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, INC. AND TO SUPPORT ITS OPERATING EXPENSES THAT ARE NECESSARY TO FULFILL THE ORGANIZATION'S EXEMPT PURPOSE. PART X, LINE 2: MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES REQUIRE MANAGEMENT TO EVALUATE UNCERTAIN TAX POSITIONS TAKEN BY THE SYSTEM. THE FINANCIAL STATEMENT EFFECTS OF A TAX POSITION ARE RECOGNIZED WHEN THE POSITION IS MORE LIKELY THAN NOT, BASED ON THE TECHNICAL MERITS, TO BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS CONCLUDED THAT AS OF JUNE 30, 2023, AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN. THE ORGANIZATION HAS RECOGNIZED NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. FISH FOR A CURE 876331 723630 152701 56519 3850 92332 876331 723630 152701 56519 3850 92332 152701 0 1 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521169362 501(C)(3) 1862076 0 TO SUPPORT OPERATIONS OF LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 833856917 501(C)(3) 269882 0 TO SUPPORT OPERATIONS OF LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, INC. LUMINIS HEALTH PATHWAYS INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521722088 501(C)(3) 236083 0 TO SUPPORT OPERATIONS OF LUMINIS HEALTH PATHWAYS, INC. LUMINIS HEALTH RESEARCH INSTITUTE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 263038406 501(C)(3) 266709 0 TO SUPPORT OPERATIONS OF LUMINIS HEALTH RESEARCH INSTITUTE, INC. PHYSICIAN ENTERPRISE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 270263214 501(C)(3) 176122 0 TO SUPPORT OPERATIONS OF PHYSICIAN ENTERPRISE, LLC 5 0 SCHOLARSHIPS TO BENEFIT NURSING STUDENTS 40 100000 PART I, LINE 2: THE FOUNDATION GIVES CONTRIBUTIONS TO FUND ITS RELATED ORGANIZATIONS IN ORDER TO FULFILL THE FOUNDATION'S EXEMPT PURPOSE OF BEING A SUPPORTING ORGANIZATION. THE FOUNDATION MONITORS THE USE OF THESE FUNDS THROUGH BOARD MEETINGS AND THROUGH THE REVIEW OF THE ENTITY'S FINANCIAL INFORMATION. IN ADDITION, THE FOUNDATION SELECTS INDIVIDUALS WHO ARE SEEKING A NURSING DEGREE TO RECEIVE SCHOLARSHIPS BASED UPON THEIR NEED. 1 1 0 0 0 0 0 0 0 VICTORIA BAYLESS BOARD MEMBER/LH CEO 0 1205852 0 478758 0 304279 0 290064 0 250 0 2279203 0 200600 STEPHEN CATTANEO BOARD MEMBER 0 1124259 0 500 0 19500 0 8700 0 37753 0 1190712 0 0 SHERRY PERKINS BOARD MEMBER 0 653409 0 194594 0 183554 0 68388 0 227 0 1100172 0 90949 TIMOTHY ADELMAN ESQ GENERAL COUNSEL/FORMER BOARD MEMBER 0 451357 0 139501 0 26138 0 61251 0 27804 0 706051 0 0 KEVIN L SMITH LH CFO 0 463815 0 137573 0 10295 0 60894 0 30842 0 703419 0 0 JAN WOOD PRESIDENT - PART YEAR 271392 0 87346 0 200904 0 29114 0 29751 0 618507 0 20041 0 ROBERT REILLY FORMER CFO 0 0 0 0 0 467093 0 0 0 24846 0 491939 0 0 MARY CLANCE PHYSICIAN/ FORMER BOARD MEMBER 0 240596 0 500 0 10251 0 8111 0 0 0 259458 0 0 ELIZABETH GROSS VICE PRESIDENT 151784 0 15322 0 7110 0 5339 0 5634 0 185189 0 0 0 BRIANA WALSH DIRECTOR OF GIVING 125313 0 9960 0 14438 0 4588 0 11489 0 165788 0 0 0 PART I, LINE 1A COMPENSATION FOR THE PRESIDENT AND TOP MANAGEMENT OFFICIALS IS DETERMINED BY THE EXECUTIVE COMPENSATION AND DEVELOPMENT COMMITTEE OF LUMINIS HEALTH, INC. THE EXECUTIVE COMPENSATION COMMITTEE DETERMINES THE PRESIDENT AND CHIEF EXECUTIVE OFFICER'S COMPENSATION FOLLOWING THE IRC SECTION 4958 REBUTTABLE PRESUMPTION TEST. ALL OTHER COMPENSATION IS DETERMINED THROUGH CONSULTATION WITH AN INDEPENDENT OUTSIDE COMPENSATION CONSULTING FIRM. PART I, LINES 4A-B THE FOLLOWING RECEIVED SEVERANCE PAYMENTS DURING THE YEAR: ROBERT REILLY $476,815 JAN WOOD $120,100 THE FOLLOWING PARTICIPATED IN THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS $277,014 JAN WOOD $ 20,414 SHERRY PERKINS $ 59,688 TIMOTHY ADELMAN, ESQ. $ 52,551 KEVIN SMITH $ 52,194 DURING THE YEAR, THE FOLLOWING RECEIVED PAYMENTS AS PART OF THEIR PARTICIPATION IN THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS $215,140 SHERRY PERKINS $128,303 JAN WOOD $ 30,330 X 16175 FMV X 12 796069 FMV X 1 340000 APPRAISAL X FOOD & DRINK 1 1548 FMV X ANIMALS 1 1143 FMV 1 0 1 0 PART I, COLUMN (B): THE TOTAL IN COLUMN (B) REPRESENTS THE TOTAL NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE STOCKHOLDER OF THE ORGANIZATION IS LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. ("LHAAMC"), A SECTION 501(C)(3) ENTITY. THE SOLE STOCKHOLDER OF LHAAMC IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE STOCKHOLDER OF THE ORGANIZATION IS LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. ("LHAAMC"), A SECTION 501(C)(3) ENTITY. THE SOLE STOCKHOLDER OF LHAAMC IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. LUMINIS HEALTH, INC. HAS THE EXPRESS POWER AND RESPONSIBILITY TO ELECT AND REMOVE THE BOARD OF DIRECTORS AND OFFICERS OF BOTH LHAAMC AND THE FILING CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE STOCKHOLDER OF THE ORGANIZATION IS LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. ("LHAAMC"), A SECTION 501(C)(3) ENTITY. THE SOLE STOCKHOLDER OF LHAAMC IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. LUMINIS HEALTH, INC. HAS THE EXPRESS POWER AND RESPONSIBILITY TO APPROVE DECISIONS OF THE BOARD OF DIRECTORS FOR BOTH LHAAMC AND THE FILING CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B RESPONSIBILITY FOR THE DETAILED REVIEW OF THE FORM 990 HAS BEEN ASSIGNED TO THE AUDIT AND COMPLIANCE COMMITTEE OF LUMINIS HEALTH, INC. THE AUDIT AND COMPLIANCE COMMITTEE REVIEWS THE FORM 990 AND PROVIDES SUMMARY INFORMATION TO THE FULL BOARD. THE FORM 990 IS MADE AVAILABLE TO THE FULL BOARD FOR REVIEW PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THAT ANY MEMBER OF THE BOARD OF TRUSTEES, MEMBERS OF ANY LUMINIS HEALTH (LH) BOARD OF DIRECTORS, A MEMBER OF A COMMITTEE TO THE BOARD OF TRUSTEES/DIRECTORS, A LH LEADERSHIP MEMBER, AND DESIGNATED EMPLOYEES OF THE ORGANIZATION (COVERED PERSON(S)) REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS AND RETURN AN ATTESTATION WITH A DISCLOSURE OF ANY ACTUAL AND OR POTENTIAL CONFLICTS OF INTEREST. SUBSEQUENT TO THE COMPLETION OF THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, IF A COVERED PERSON BECOMES AWARE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE COVERED PERSON SHALL PROMPTLY DISCLOSE IT TO THE CHIEF EXECUTIVE OFFICER OF LUMINIS HEALTH. IF REASONABLE CAUSE EXISTS TO BELIEVE THAT A COVERED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE COVERED PERSON SHALL BE INFORMED OF THE BASIS FOR SUCH BELIEF AND PROVIDED AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. ALL CONFLICT OF INTEREST ATTESTATION FORMS SHALL BE REVIEWED BY THE CHIEF COMPLIANCE OFFICER OR HIS/HER DESIGNEE TO DETERMINE IF A CONFLICT OR POTENTIAL CONFLICT OF INTEREST EXISTS. IF THE CHIEF COMPLIANCE OFFICER OR HIS/HER DESIGNEE DETERMINES THAT AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST EXIST, THE MATTER SHALL BE REFERRED TO THE CEO OF LUMINIS HEALTH FOR REVIEW. THE CEO OF LUMINIS HEALTH SHALL PRESENT THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO THE CHAIR OF THE BOARD OF TRUSTEES FOR REVIEW AND CONSIDERATION. THE CHAIR OF THE BOARD OF TRUSTEES AND THE CEO MAY DETERMINE THAT A CONFLICT OF INTEREST EXISTS OR THEY MAY PRESENT THE MATTER TO THE BOARD. IF A CONFLICT OR POTENTIAL CONFLICT IS DEEMED TO EXIST, THE COVERED PERSON MUST REMOVE THEMSELF FROM THE ROOM DURING ANY DISCUSSION OF THE MATTER, REFRAIN FROM PARTICIPATING IN DISCUSSION AND VOTING UPON OR OTHER DECISION MAKING IN REGARD TO THE MATTER, AVOID USING THEIR PERSONAL INFLUENCE, AVOID MAKING AN ADMINISTRATIVE DECISION ON THE MATTER, AND, IN THE CASE OF A COVERED PERSON WITH VOTING RIGHTS, MUST NOT BE COUNTED IN DETERMINING THE QUORUM FOR ACTION ON THE MATTER, EVEN WHERE PERMITTED BY THE BY-LAWS. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD SHALL DETERMINE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION AND SHALL MAKE ITS DECISIONS AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. IF THE BOARD DETERMINES THAT THE TRANSACTION IS IN THE BEST INTEREST OF LUMINIS HEALTH, THE BOARD MAY IMPOSE SUCH CONDITIONS OR REQUIREMENTS ON THE COVERED PERSON INCLUDING, BUT NOT LIMITED TO, REQUIRING THAT THE COVERED PERSON RECUSE THEMSELF FROM DELIBERATIONS AND DECISIONS RELATING TO THOSE MATTERS WHERE THE COVERED PERSON HAS AN INTEREST WHICH COULD CONFLICT, OR APPEAR TO CONFLICT, WITH THEIR DUTY OF LOYALTY TO THE BEST INTERESTS OF LUMINIS HEALTH. FORM 990, PART VI, SECTION B, LINE 15 LUMINIS HEALTH INC'S EXECUTIVE COMPENSATION AND DEVELOPMENT COMMITTEE DETERMINES THE PRESIDENT'S COMPENSATION FOLLOWING THE IRC SECTION 4958 REBUTTABLE PRESUMPTION TEST. ALL OTHER COMPENSATION IS DETERMINED THROUGH CONSULTATION WITH AN INDEPENDENT OUTSIDE COMPENSATION CONSULTING FIRM. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE BY REQUEST TO THE FINANCIAL SERVICES OFFICE OR CAN BE OBTAINED ONLINE VIA WWW.GUIDESTAR.ORG. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE RETAINED IN THE FINANCE OFFICE AND ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 183,060. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 183,060. TEMPORARY SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 46,829. TOTAL EXPENSES 46,829. AUXILIARY EXPENSES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 431,225. TOTAL EXPENSES 431,225. FORM 990, PART XI, LINE 9: DISTRIBUTIONS ON CHARITABLE GIFT ANNUITIES 116,835. CHANGE IN PRESENT VALUE OF PLEDGES RECEIVABLE 706,314. TRANSFER TO AFFILIATE FOR PURCHASE OF EQUIPMENT AND CONSTRUCTION PROJECT -269,135. TRANSFER FROM/TO AFFILIATES, NET -957,778. FORM 990, PAGE 12, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. LUMINIS HEALTH INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521622253 SUPPORT HEALTH CARE RELATED ENTITIES MD 501(C)(3) LINE 12C, III-FI N/A 0 LUMINIS HEALTH REAL ESTATE HOLDING COMPANY INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521622251 REAL ESTATE HOLDING COMPANY MD 501(C)(2) LUMINIS HEALTH INC 0 LUMINIS HEALTH IMAGING INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521467734 OUTPATIENT DIAGNOSTICS AND IMAGING SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH CLINICAL ENTERPRISE INC 0 LUMINIS HEALTH RESEARCH INSTITUTE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 263038406 MEDICAL RESEARCH MD 501(C)(3) LINE 4 LUMINIS HEALTH CLINICAL ENTERPRISE INC 0 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521169362 MEDICAL/HOSPITAL SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 0 LUMINIS HEALTH PATHWAYS INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521722088 ALCOHOL & DRUG ABUSE TREATMENT SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 0 PHYSICIAN ENTERPRISE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 270263214 MEDICAL / PHYSICIAN SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH CLINICAL ENTERPRISE INC 0 LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 833856917 MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 0 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521638026 HOSPITAL MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 0 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER FOUNDATION INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521712338 SUPPORTING ORGANIZATION OF LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER MD 501(C)(3) LINE 12A, I LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC 0 LUMINIS HEALTH CLINICAL ENTERPRISE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 871458728 TO PROVIDE COMMON MANAGEMENT SUPERVISION AND DIRECTION TO OTHER LUMINIS MD 501(C)(3) LINE 12C, III-FI LUMINIS HEALTH INC 0 ANNAPOLIS EXCHANGE LOT IV LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 522020156 COMMERCIAL REAL ESTATE LEASING MD N/A 0 0 ANNAPOLIS EXCHANGE LOT V LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 522020157 MEDICAL REAL ESTATE LEASING MD N/A 0 0 MEDICAL OFFICE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 202290229 MEDICAL REAL ESTATE LEASING MD N/A 0 0 KENT ISLAND MEDICAL ARTS LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 260623450 MEDICAL REAL ESTATE LEASING MD N/A 0 0 ANNE ARUNDEL - SCA SURGICENTER LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 824763728 AMBULATORY SURGICENTER MD N/A 0 0 ANNE ARUNDEL - SCA HOLDINGS LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 825124069 AMBULATORY SURGICENTER HOLDING COMPANY MD N/A 0 0 DOCTORS REGIONAL CANCER CENTER LLC 8118 GOOD LUCK ROAD LANHAM MD 20706 208889327 CANCER TREATMENT SERVICES FOR RESIDENTS OF PRINCE GEORGE'S COUNTY MD N/A 0 0 MAGNOLIA GARDENS NURSING HOME 8200 GOOD LUCK ROAD LANHAM MD 20706 521961563 NURSING HOME MD N/A 0 0 PAVILION PARK INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521890034 REAL ESTATE LEASING MD N/A C 0 LUMINIS HEALTH CARE SERVICES INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521646304 MEDICAL SERVICES MD N/A C 0 COTTAGE INSURANCE COMPANY LTD BOX 1109 GRAND CAYMAN CJ CJ KY1-110 980461499 CAPTIVE INSURER - PROFESSIONAL LIABILITY INSURANCE CJ N/A C 0 CHARITABLE REMAINDER TRUST (10) INVESTMENT TRUST MD N/A T 0 DOCTORS COMMUNITY HEALTH VENTURES INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521884380 WHOLLY OWNED FOR PROFIT ENTITY OF LUMINIS HEALTH DOCTORS COMMUNITY MED CTR MD N/A C 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0