2025-05-14T15:48:04-05:00 2024-06-30 910189318 MOSS ADAMS LLP 225 S LAKE AVENUE SUITE 900 PASADENA CA 91101 990 2023-07-01 956105984 MEMORIAL MEDICAL CENTER FOUNDATION MEMO 5629334483 2801 ATLANTIC AVENUE LONG BEACH CA 90806 ROBERT GUNSALUS PRESIDENT 5629334483 2025-05-06 1 1 LAUREN A HAVERLOCK P00545829 3104770450 2023 2025-03-06 01:10:19Z ROBERT GUNSALUS 2801 ATLANTIC AVENUE LONG BEACH CA 90806 112126374 0 X HTTPS://WWW.MEMORIALCARE.ORG X 1964 CA TO RAISE FUNDS AND PROVIDE SUPPORT FOR PATIENT PROGRAMS, CLINICAL RESEARCH, MEDICAL EQUIPMENT, AND CAPITAL EXPANSION AT THE HOSPITALS AND OTHER HEALTHCARE FACILITIES OPERATED BY LONG BEACH MEMORIAL MEDICAL CENTER, A NONPROFIT PUBLIC BENEFIT CORPORATION AND TAX-EXEMPT PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. 19 17 15 21 0 0 5816684 6966129 0 0 3891853 27578183 -44673 -173834 9663864 34370478 5454297 6647873 0 0 1983468 2219982 0 0 1920295 1104025 1343423 8541790 10211278 1122074 24159200 262911081 283224351 13829949 13876010 249081132 269348341 X TO CULTIVATE AND SECURE ALL TYPES OF GIFTS, GRANTS, BEQUESTS, AND TO ADMINISTER TRUST AND ENDOWMENT FUNDS AND FUND DEVELOPMENT PROGRAMS, FOR LONG BEACH MEMORIAL MEDICAL CENTER, A NONPROFIT PUBLIC BENEFIT CORPORATION AND TAX EXEMPT PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND ITS HOSPITALS, INCLUDING BUT NOT LIMITED TO LONG BEACH MEMORIAL MEDICAL CENTER AND MILLER CHILDREN'S AND WOMEN'S HOSPITAL, AND ITS PROGRAMS, CENTERS, AND CLINICS. 0 0 6647873 6647873 SEE SCHEDULE OA 19-MEMBER (17 VOLUNTEER) BOARD OF DIRECTORS AND FINANCE COMMITTEE MEET QUARTERLY. THE INVESTMENT COMMITTEE MEETS QUARTERLY AND THE NOMINATING COMMITTEE MEETS AT LEAST ANNUALLY. THE BOARD HAS HELPED RAISE PHILANTHROPIC GIFTS, GRANTS AND BEQUESTS. THEY PROVIDE OVERSIGHT OF INVESTMENT OF ASSETS ENTRUSTED AND STEWARD THE DISTRIBUTION IN SUPPORT OF RESEARCH, MEDICAL EDUCATION, CAPITAL EQUIPMENT AND BUILDINGS AND PATIENT PROGRAMS AT LONG BEACH MEMORIAL AND MILLER & WOMEN'S HOSPITAL LONG BEACH BY MATCHING THE NEED WITH DONORS' WISHES. THEIR WORK INCLUDES THE OF ALL ASSETS IN THE ENTIRE PORTFOLIO CONTAINING 81 CHARITABLE TRUSTS AND CHARITABLE GIFT ANNUITIES. SINCE ITS INCEPTION OVER 50 YEARS AGO, COMMUNITY MEMBERS HAVE GIVEN TIME, TALENT AND TREASURE TO OVERSEE THIS FOUNDATION. THOUSANDS OF PHILANTHROPIC FRIENDS GAVE MILLIONS IN PHILANTHROPIC GIFTS FOR: (1) MEDICAL EDUCATION;(2) STAFF AND COMMUNITY HEALTH CARE EDUCATION;(3) PATIENT CARE INITIATIVES, CRITICAL CLINICAL EQUIPMENT AND CAPITAL SUPPORT FOR CONSTRUCTION AND RENOVATION;(4) SUPPORT OF A CLINICAL RESEARCH PROGRAM THROUGH THE OFFICE OF RESEARCH AND RESEARCH ADMINISTRATION; (5) A CENTER FOR HEALTH EDUCATION, INCLUDING AN ELECTRONIC MEDICAL LIBRARY, THEATER AND FORUM WHERE GRAND ROUNDS AND OTHER EDUCATION AND COMMUNITY BENEFIT PROGRAMS ARE HELD; (6) THE MILLER CHILDREN'S & WOMEN'S HOSPITAL LONG BEACH, THE LEAVY RADIATION ONCOLOGY CENTER, TODD CANCER INSTITUTE, THE MEMORIAL HEART AND VASCULAR INSTITUTE, ETC. FOUNDATION FUNDS HAVE BENEFITED AN UNTOLD NUMBER OF PATIENTS, COMMUNITY MEMBERS, AND HEALTH CARE PROFESSIONALS. 6647873 1 1 0 0 0 1 0 0 0 1 0 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 7 0 1 15 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 19 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X GARY MUENZEL 5629331671 2801 ATLANTIC AVENUE LONG BEACH CA 90806 BLAIR KENT BOARD MEMBER, CEO/EVP, LBMMC & MCWH 1.00 59.00 X 0 1615791 315951 JOHN BISHOP FORMER BOARD MEMBER, CEO/EVP LBMMC 0.00 0.00 X 0 1591054 992 YAIR KATZ FORMER CFO(THRU 12.22)/CEO MCWH+SVP PED(FROM 12.22 0.00 60.00 X 0 917226 224449 ROBERT GUNSALUS BOARD MEMBER, PRESIDENT 60.00 0.00 X X 0 581988 44414 GARY MUENZEL SR EXEC. DIR CONTROLLER 40.00 0.00 X 0 219050 29270 STEPHEN C HOLLISTER EXEC DIR, GRANTS 40.00 0.00 X 0 204277 27958 SAMUEL J PROKO DIR, ACCOUNTING (THRU 1/26/24) 40.00 0.00 X 0 202752 16016 CHARLES W HERRON EXEC DIR, DEVELOPMENT (LBMC) 40.00 0.00 X 0 169409 23734 CATHLEEN F WIEDER EXEC DIR, DEVELOPMENT (MCWH) 40.00 0.00 X 0 159642 38266 GARY DELONG CHAIR 1.00 0.00 X X 0 0 0 SUSAN LAPUTZ TREASURER 1.00 0.00 X X 0 0 0 JOE CRISTINA SECRETARY 1.00 0.00 X X 0 0 0 KATHERINE KEESAL 1ST VICE CHAIR 1.00 0.00 X X 0 0 0 JOHN MEHIGAN 2ND VICE CHAIR 1.00 0.00 X X 0 0 0 JOEL BRODSKY DDS BOARD MEMBER 1.00 0.00 X 0 0 0 LISA CHAPMAN BOARD MEMBER 1.00 0.00 X 0 0 0 BILL DURKEE BOARD MEMBER 1.00 0.00 X 0 0 0 BOB FOSTER BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERT FUNARI BOARD MEMBER 1.00 0.00 X 0 0 0 LYNNE PILLSBURY BOARD MEMBER 1.00 0.00 X 0 0 0 KEVIN PETERSON BOARD MEMBER 1.00 0.00 X 0 0 0 RANDY GORDON BOARD MEMBER 1.00 0.00 X 0 0 0 MARI HOOPER BOARD MEMBER 1.00 0.00 X 0 0 0 WALTER LARKINS BOARD MEMBER 1.00 0.00 X 0 0 0 JOHN WANG BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES WELLS MD BOARD MEMBER 1.00 0.00 X 0 0 0 0 5661189 721050 12 1 1 0 BLACKBAUD INC PO BOX 844827 BOSTON MA 022844827 RAISER'S EDGE AND FINANCIAL EDGE SOFTWAR 127492 SPECIAL EVENT AUDIO SERVICES 2664 VISTA PACIFIC DR OCEANSIDE CA 92056 EVENT PRODUCTION 114039 HODGMAN ENTERPRISES 1538 ARROW HWY LA VERNE CA 91750 DIRECT MAILINGS 111347 3 840338 6125791 12298 6966129 993542 993542 104022058 77437417 26584641 26584641 26584641 144645 840338 318479 -173834 -173834 34370478 0 0 27404349 6647873 6647873 1586710 479623 1107087 509057 131799 377258 124215 59623 64592 186606 125582 61024 667334 667334 149197 854 148343 61746 7120 54626 153440 92281 61159 3775 3775 32097 22191 9906 18168 18168 8476 8476 DONOR DEVELOPMENT 36380 785 35595 BANK FEES 24810 24105 705 TAXES AND FEES 1394 1394 10211278 6647873 1643110 1920295 1097524 419855 6607032 7358054 4289509 3870563 92866 193661 221026511 240184260 22918024 25921026 6879615 5276932 262911081 283224351 261156 125000 218250 200888 13350543 13550122 13829949 13876010 X 56817155 64932577 192263977 204415764 249081132 269348341 262911081 283224351 X 24159200 -2337417 -1554574 X 0 1 X 1 0 X 12066669 9898157 3339682 5816684 6966129 38087321 12066669 9898157 3339682 5816684 6966129 38087321 8016680 30070641 1056091 765313 879617 1015465 993542 4710028 42797349 0.70260 0.47210 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5 0 0 0 0 0 1843149 0 1 1 109232727 8507 11514696 3770816 116985114 104454725 1026512 3751490 109232727 116118082 12866 -11676223 104454725 92610154 44108 23463820 116118082 93316818 370938 1335034 2412636 92610154 0.00000 1.00000 0.00000 0 0 0 ALTERNATIVE INVESTMENTS 25921026 F 25921026 SPLIT INTEREST AGREEMENT LIABILITY 8501224 DUE TO TCC 4181414 DUE TO MHS 867484 13550122 X 30367333 -2337417 -1125677 -3463094 33830427 540051 540051 34370478 10100124 428897 428897 9671227 540051 540051 10211278 PART V, LINE 4: ENDOWMENT EARNINGS ARE USED TO SUPPORT LONG BEACH MEMORIAL HOSPITAL AND MILLER CHILDREN'S HOSPITAL AND ITS PROGRAMS, CENTERS, AND CLINICS. PART X, LINE 2: ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DE-RECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST, AND PENALTIES, DISCLOSURE AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2024. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 318,480. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -221,370. ANNUITY PAYMENTS -1,222,787. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 428,897. DFOS 484421 382901 101520 19942 75150 144004 MCH-GOLF 220105 176980 43125 62668 536 16179 2 280457 280457 984983 840338 144645 82610 75686 160183 318479 -173834 1 LONG BEACH MEMORIAL MEDICAL CENTER 2801 ATLANTIC AVENUE LONG BEACH CA 90806 953527031 501(C)(3) 5897873 0 PROGRAM SUPPORT MEMORIAL HEALTH SERVICES 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 951643381 501(C)(3) 750000 0 PROGRAM SUPPORT 2 0 PART I, LINE 2: LONG BEACH MEMORIAL MEDICAL CENTER (LBMMC), A CALIFORNIA NONPROFIT CORPORATION AND TAX-EXEMPT PUBLIC CHARITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, REQUESTS GRANTS FROM THE ORGANIZATION BY SUBMITTING REQUEST FORMS TO THE PRESIDENT OF THE ORGANIZATION. THESE FORMS REQUIRE INFORMATION AND SUPPORTING DOCUMENTATION ABOUT THE NEED FOR AND USE OF THE REQUESTED FUNDS. THE PRESIDENT REVIEWS ALL REQUESTS BELOW $10,000. THE EXECUTIVE DIRECTOR OF FINANCE REVIEWS EACH REQUEST TO ENSURE IT IS COMPLETE, INQUIRES IF THERE APPEARS TO BE ANY MISSING INFORMATION, CONFERS WITH THE LBMMC CHIEF FINANCIAL AND CHIEF OPERATING OFFICER TO DISCUSS ANY QUESTIONS OR LEARN MORE ABOUT THE REQUEST. ONCE THIS DILIGENCE IS COMPLETED, THE REQUESTS ARE PRESENTED TO THE GRANT APPLICATIONS COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS FOR EVALUATION AND CONSIDERATION. THE GRANT APPLICATIONS COMMITTEE MEETS REGULARLY TO CONSIDER GRANT REQUESTS. EACH GRANT REQUEST IS CONSIDERED SEPARATELY ON ITS OWN MERITS, AND THE GRANT APPLICATIONS COMMITTEE PRIORITIZES APPROVALS AND FUNDING, AND MAY SEEK FURTHER INFORMATION FROM LBMMC'S CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER AND/OR CHIEF FINANCIAL OFFICER IN PRIORITIZING FUNDING REQUESTS. THE GRANT COMMITTEE'S RECOMMENDATIONS TO FUND REQUESTS ARE THEN PRESENTED TO THE FINANCE COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS FOR FURTHER CONSIDERATION. IF THE FINANCE COMMITTEE RECOMMENDS APPROVAL OF A GRANT REQUEST, THE FINANCE COMMITTEE FORWARDS ITS RECOMMENDATION TO THE ORGANIZATION'S BOARD OF DIRECTORS FOR FINAL APPROVAL. LBMMC REPORTS TO THE ORGANIZATION ON THE STATUS OF PROJECTS FUNDED AND THE USE OF THE GRANTS, AND THIS INFORMATION IS PROVIDED TO THE ORGANIZATION'S BOARD OF DIRECTORS. 1 1 0 0 0 0 0 1 0 BLAIR KENT BOARD MEMBER, CEO/EVP, LBMMC & MCWH 0 834265 0 699549 0 81977 0 295321 0 20630 0 1931742 0 0 JOHN BISHOP FORMER BOARD MEMBER, CEO/EVP LBMMC 0 27556 0 0 0 1563498 0 0 0 992 0 1592046 0 699269 YAIR KATZ FORMER CFO(THRU 12.22)/CEO MCWH+SVP 0 601073 0 178011 0 138142 0 209835 0 14614 0 1141675 0 55723 ROBERT GUNSALUS BOARD MEMBER, PRESIDENT 0 388174 0 118657 0 75157 0 16500 0 27914 0 626402 0 0 GARY MUENZEL SR EXEC. DIR CONTROLLER 0 186276 0 7639 0 25135 0 11260 0 18010 0 248320 0 0 STEPHEN C HOLLISTER EXEC DIR, GRANTS 0 181120 0 8458 0 14699 0 10552 0 17406 0 232235 0 0 SAMUEL J PROKO DIR, ACCOUNTING (THRU 1/26/24) 0 164824 0 7533 0 30395 0 10059 0 5957 0 218768 0 0 CHARLES W HERRON EXEC DIR, DEVELOPMENT (LBMC) 0 157172 0 6600 0 5637 0 5881 0 17853 0 193143 0 0 CATHLEEN F WIEDER EXEC DIR, DEVELOPMENT (MCWH) 0 143051 0 5452 0 11139 0 10047 0 28219 0 197908 0 0 PART I, LINES 4A-B PART I, LINES 4A-B: 4A: THE FOLLOWING INDIVIDUAL RECEIVED A SEVERANCE PAYMENT DURING THE YEAR: JOHN BISHOP - $697,180 4B: SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: THE ORGANIZATION MAINTAINS A DEFINED CONTRIBUTION PLAN UNDER WHICH, WITH LIMITED EXCEPTIONS REFERENCED BELOW, EACH YEAR'S CONTRIBUTION VESTS AFTER THREE YEARS CONDITIONED UPON THE RECIPIENT'S CONTINUED EMPLOYMENT WITH THE ORGANIZATION AS OF SUCH DATE. CONTRIBUTIONS THAT ARE SUBJECT TO A FUTURE VESTING CONDITION OR EVENT ARE REPORTED AS "RETIREMENT AND DEFERRED COMPENSATION" ON SCHEDULE J, PART II, COLUMN (C). CONTRIBUTIONS THAT ARE IMMEDIATELY VESTED UNDER THE CIRCUMSTANCES REFERENCED BELOW ARE REPORTED AS "OTHER REPORTABLE COMPENSATION" ON SCHEDULE J, PART II, COLUMN (B)(III). DURING THE 2023 CALENDAR YEAR, THE ORGANIZATION MADE THE FOLLOWING DISTRIBUTIONS TO THE PLAN ON BEHALF OF THE FOLLOWING INDIVIDUAL: JOHN BISHOP - $737,650 PART I, LINE 7 CERTAIN EXECUTIVES RECEIVE PART OF THEIR OVERALL COMPENSATION IN THE FORM OF AN ANNUAL INCENTIVE PAYMENT. SEVERAL FINANCIAL AND NON-FINANCIAL METRICS ARE UTILIZED IN THE FORMULA FOR THE INCENTIVE COMPENSATION, AND THESE METRICS AND THE FORMULA ARE REVIEWED AND APPROVED EACH YEAR IN ADVANCE BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SOLE MEMBER OF EACH ORGANIZATION. PAYMENT OF ANY INCENTIVE COMPENSATION MUST BE APPROVED BY THE COMPENSATION COMMITTEE AFTER IT HAS REVIEWED THE METRICS TO DETERMINE WHETHER THEY HAVE BEEN MET AND THE AMOUNT OF THE PAYMENTS (IF ANY) BASED ON THE APPROVED FORMULA. SCHEDULE J, PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY MEMORIAL HEALTH SERVICES (MHS), THE TAX-EXEMPT PARENT OF MEMORIAL MEDICAL CENTER FOUNDATION'S SOLE MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER. SEE SCHEDULE O FORM 990, PART VI, LINES 15A AND 15B FOR THE PROCESS USED BY MHS TO DETERMINE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S SOLE MEMBER IS LONG BEACH MEMORIAL MEDICAL CENTER, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION AND A PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FORM 990, PART VI, SECTION A, LINE 7A THE LONG BEACH MEMORIAL (LBM) BOARD APPOINTS THE MEMBERS OF THE MEMORIAL MEDICAL CENTER FOUNDATION (MMCF) BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S SOLE MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER, ELECTS THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS AND MUST APPROVE ANY CHANGES TO THE ORGANIZATION'S GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN INDEPENDENT ACCOUNTING FIRM TO ASSIST WITH THE PREPARATION OF ITS ANNUAL FORM 990, AND THE PRESIDENT AND CHIEF FINANCIAL OFFICER OF THE ORGANIZATION PROVIDE ALL THE FINANCIAL DATA AND OTHER INFORMATION FOR THE REPORTING PERIOD NECESSARY TO COMPLETE THE FORM 990. THE CHIEF FINANCIAL OFFICER THEN REVIEWS THE FORM 990, WITH ASSISTANCE FROM OTHER EXECUTIVES, INCLUDING LEGAL, FINANCE AND COMPLIANCE, AS NEEDED OR APPROPRIATE. FINALLY, THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO A MEETING OF THE BOARD OF DIRECTORS, SO THAT ANY QUESTIONS OR CONCERNS CAN BE ADDRESSED AT THE MEETING OF THE BOARD AND PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE IS REQUIRED TO COMPLETE AN ANNUAL SURVEY THAT REQUIRES DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AND AFFIRMATION THAT THE ORGANIZATION'S CONFLICT OF INTEREST POLICY HAS BEEN READ AND UNDERSTOOD. THE RESULTS OF THE SURVEY ARE REPORTED TO THE ORGANIZATION'S EXECUTIVE LEADERSHIP, THE ORGANIZATION'S BOARD OF DIRECTORS, THE SOLE MEMBER'S BOARD OF DIRECTORS, AND THE GOVERNING BODY OF MEMORIAL HEALTH SERVICES, A NONPROFIT PUBLIC BENEFIT CORPORATION AND TAX-EXEMPT PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, WHICH IS THE ULTIMATE PARENT OF THE ORGANIZATION. QUESTIONS AND CONFLICTS ARE EVALUATED IN CONSULTATION WITH THE ORGANIZATION'S LEGAL, COMPLIANCE, AND FINANCE EXECUTIVES, AND OUTSIDE EXPERTS AS NECESSARY, SO THAT CONFLICTS MAY BE APPROPRIATELY MANAGED AND ADDRESSED IN ACCORDANCE WITH THE CALIFORNIA NONPROFIT CORPORATION LAW AND THE APPLICABLE PRINCIPLES GOVERNING TAX EXEMPT PUBLIC CHARITIES. IN ADDITION, AN ANNUAL NOTICE IS SENT TO EACH EMPLOYEE TO REMIND EMPLOYEES OF THE ORGANIZATION'S POLICY REGARDING THE ACCEPTANCE OF GIFTS FROM VENDORS AND OTHERS WHO DO OR SEEK TO DO BUSINESS WITH THE ORGANIZATION. FINALLY, EACH EMPLOYEE IS REQUIRED TO ATTEST ANNUALLY THAT THEY HAVE READ AND UNDERSTOOD THE ORGANIZATION'S CODE OF CONDUCT. FORM 990, PART VI, SECTION B, LINE 15 THE CHIEF EXECUTIVE OFFICER (CEO) OF THE ORGANIZATION IS NOT COMPENSATED BY THE ORGANIZATION, BUT IS COMPENSATED BY THE ULTIMATE PARENT OF THE ORGANIZATION, MEMORIAL HEALTH SERVICES (MHS), A CALIFORNIA NONPROFIT CORPORATION AND A PUBLIC CHARITY DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION REIMBURSES MHS FOR THIS EXPENSE. THE COMPENSATION OF ALL EXECUTIVES HOLDING THE POSITION OF VICE PRESIDENT OR HIGHER (E.G., SENIOR VICE PRESIDENT OR C-LEVEL OFFICER), INCLUDING THE CEO, IS REVIEWED ANNUALLY BY AN INDEPENDENT CONSULTANT WITH EXPERTISE IN ASSESSING WHETHER EXECUTIVE COMPENSATION IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE, CONSIDERING APPROPRIATE MARKET DATA. THE RESULTS OF THIS REVIEW ARE PRESENTED TO THE COMPENSATION COMMITTEE OF THE GOVERNING BODY OF MHS FOR CONSIDERATION, AND BASED UPON THIS INFORMATION, COMPENSATION (INCLUDING ANY PROPOSED CHANGES TO COMPENSATION) IS APPROVED ONLY IF THE COMPENSATION COMMITTEE, HAVING CONSIDERED THE REVIEW AND DATA PRESENTED BY THE INDEPENDENT EXPERT CONSULTANT, DETERMINES THAT THE COMPENSATION IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE. SUCH DETERMINATIONS ARE REFLECTED IN THE MINUTES OF THE MEETING(S) OF THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION, BYLAWS) AVAILABLE TO THE GENERAL PUBLIC. HOWEVER, THE ARTICLES OF INCORPORATION ARE AVAILABLE FROM THE CALIFORNIA SECRETARY OF STATE'S OFFICE. THE ORGANIZATION'S RESEARCH CONFLICT OF INTEREST POLICY IS POSTED ON THE ORGANIZATION'S WEBSITE AT: HTTPS://WWW.MEMORIALCARE.ORG/POLICIES-LEGAL-NOTICES/CONFLICT-INTEREST- RESEARCH-POLICY-702 THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -1,444,157. ANNUITY PAYMENTS EVENT COSTS -110,417. MEMORIALCARE SELECT HEALTH PLAN 2801 ATLANTIC AVENUE LONG BEACH CA 90806 461870181 MEDICAL SVCS CA 501(C)(4) MHS 0 SADDLEBACK MEMORIAL FOUNDATION 24451 HEALTH CENTER DRIVE LAGUNA HILLS CA 92653 330011887 PHILANTHROPY CA 501(C)(3) LINE 7 SMMC 0 MEMORIALCARE HOME HEALTH LLC 23521 PASEO DE VALENCIA STE 100 FOUNTAIN VALLEY CA 92708 463056446 HEALTHCARE CA N/A 0 0 BEACH SURGICAL HOLDINGS LLC 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 371708521 HEALTHCARE CA N/A 0 0 MEMORIALCARE INNOVATION FUND LP 320 GOLDEN SHORE STE 120 LONG BEACH CA 90802 460791893 HEALTHCARE CA N/A 0 0 SUMMATION HEALTH VENTURES 330 GOLDEN SHORE AVE LONG BEACH CA 90802 465252681 INVESTMENTS DE N/A 0 0 BRISTOL PARK INVESTMENT GROUP I LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330180494 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 BRISTOL PARK INVESTMENT GROUP II LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330180495 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 BRISTOL PARK INVESTMENT GROUP III LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330226684 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 BRISTOL PARK INVESTMENT GROUP V LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330975781 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 RMV MOB I LLC 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 301013230 OWN, OPERATE, LEASE, MAINTAIN THE MEDICAL OFFICE BUILDING PROPERTY CA N/A 0 0 MC FV MOB I LLC 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 464578097 OWN, OPERATE, LEASE, MAINTAIN THE MEDICAL OFFICE BUILDING PROPERTY CA N/A 0 0 CHARITABLE REMAINDER TRUST (38) SUPPORT CA MMCF T 1 NATIONAL HEALTHCARE SERVICES 330 GOLDEN SHORE AVENUE LONG BEACH CA 90802 953496341 MEDICAL SERVICES CA N/A C 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 SCHEDULE R, PART II MEMORIAL MEDICAL CENTER FOUNDATION (MMCF) IS RELATED TO THE CENTRAL ORGANIZATION AND SUBORDINATE ORGANIZATIONS IN THE MEMORIAL HEALTH SERVICES GROUP EXEMPTION. MMCF AND THE SUBORDINATES ARE BOTH CONTROLLED BY THE CENTRAL ORGANIZATION, MEMORIAL HEALTH SERVICES (MHS). THE CENTRAL ORGANIZATION AND SUBORDINATE ORGANIZATIONS OF THE MEMORIAL HEALTH SERVICES GROUP EXEMPTION HAVE NOT BEEN INCLUDED IN SCHEDULE R, PART II, IN ACCORDANCE WITH THE IRS INSTRUCTIONS.