2024-05-15T11:15:43-05:00 2023-06-30 366055558 GRANT THORNTON LLP 1000 WILSON BOULEVARD SUITE 1500 ARLINGTON VA 22209 990EZ 2022-07-01 372062702 MERITUS HEALTH INC MERI 3017909351 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 JOSHUA REPAC CHIEF FINANCIAL OFFICER 3017909351 2024-05-15 1 JOSHUA REPAC 999009999 0 MARY TORRETTA P00847851 7038477500 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X N/A X X 0 0 0 0 0 0 0 0 0 0 0 0 0 X MISSION: IMPROVE THE HEALTH OF OUR COMMUNITY BY PROVIDING THE BEST HEALTHCARE, HEALTH SERVICES AND MEDICAL EDUCATION.VISION: THE SERVE AS A MODEL COMMUNITY-BASED, ACADEMIC HEALTH SYSTEM. INACTIVE DURING THE YEAR ENDING JUNE 30, 2023 0 0 0 MAULIK JOSHI DRPH PRESIDENT & CEO 3.00 0 0 0 STEVE HULL DIRECTOR 3.00 0 0 0 MARY JC HENDRIX PHD DIRECTOR 3.00 0 0 0 WAYNE ALTER DIRECTOR 3.00 0 0 0 NEIL JESUELE DIRECTOR 3.00 0 0 0 FR STUART DUNNAN DIRECTOR 3.00 0 0 0 BJ GOETZ JR DIRECTOR 3.00 0 0 0 GREG SNOOK DIRECTOR 3.00 0 0 0 JAMES STOJAK DIRECTOR 3.00 0 0 0 JOSHUA REPAC TREASURER & CFO 3.00 0 0 0 LYNN HAINES SECRETARY 3.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MD JOSHUA REPAC 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 3017909351 0 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X X 2 MERITUS MEDICAL CENTER INC 520607949 3 1 0 0 MSOM INC 920871561 2 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV, SECTION D, LINE 3 THERE IS SIGNIFICANT OVERLAP BETWEEN THE BOARD OF DIRECTORS AND OFFICERS OF MERITUS HEALTH, INC. (MHI) AND ITS SUPPORTED ORGANIZATIONS. SIX DIRECTORS OF MHI SERVE ON THE GOVERNING BODIES OF ITS SUPPORTING ORGANIZATIONS. THESE MEMBERS ARE GIVEN A SIGNIFICANT VOICE IN DETERMINING THE INVESTMENT POLICIES OF MHI AND USE ITS INCOME OR ASSETS THROUGH THEIR DUAL POSITIONS ON THE BOARDS OF DIRECTORS. PART IV, SECTION E, LINE 3A MHI IS THE PARENT AND SOLE MEMBER OF THE SUPPORTED ORGANIZATION MSOM, INC. AS SUCH, MHI HAS THE POWER TO APPOINT THE FULL BOARD OF MSOM. FOLLOWING THE RECEIPT OF 501(C)(3) STATUS, MHI BECAME THE SOLE MEMBER OF MMC EFFECTIVE APRIL 2024 AND THE MEMBERS OF THE MMC BOARD OF DIRECTORS WILL BE ELECTED BY THE MHI BOARD OF DIRECTORS. THE MMC BOARD OF DIRECTORS WILL CONTINUE TO EXERCISE GENERAL OVERSIGHT AND SUPERVISION OVER AND DIRECTION AND CONTROL OF MMC, SUBJECT TO CERTAIN RESERVED POWERS AND AUTHORITY OF MHI. PART IV, SECTION E, LINE 3B MHI'S PURPOSE IS TO SUPPORT THE DELIVERY OF QUALITY HEALTHCARE IN AN INTEGRATED HEALTHCARE DELIVERY MODEL. THE BYLAWS OF THE SUPPORTED ORGANIZATIONS GIVE MHI, AS THE SOLE MEMBER, THE POWER TO PLAN, DIRECT, AND ESTABLISH POLICIES RELATED TO THE DEVELOPMENT AND ULTIMATE DELIVERY OF HEALTH CARE AND OTHER COMMUNITY SERVICES ON AN INTEGRATED AND COST-EFFECTIVE BASIS. FURTHER, MHI IS TASKED WITH THE OVERALL PLANNING AND COORDINATION OF THE DELIVERY OF HEALTH CARE AND OTHER COMMUNITY SERVICES, FACILITIES AND PROGRAMS, PATIENT CARE, THE DEVELOPMENT AND IMPLEMENTATION OF MANAGED CARE STRATEGIES, AND THE SECURING AND ARRANGING OF CAPITAL FOR ITS SUPPORTED ORGANIZATIONS. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.