2025-11-06T15:16:14+00:00 2024-12-31 350921680 CROWE LLP 4801 Olympia Park Plaza Suite 4000 Louisville KY 402412098 990 2024-01-01 310914919 NORTON HEALTHCARE FOUNDATION INC NORT 5026293409 Accounting 224 E BROADWAY 5th Floor LOUISVILLE KY 402022025 Adam Kempf CFO 2025-11-06 true Rachel Spurlock P00520729 5023263996 2025-11-06 2024 2025-03-06 01:10:19Z RUSSELL F COX 4967 US HIGHWAY 42 SUITE 100 LOUISVILLE KY 40222 24124072 false X WWW.NORTONHEALTHCARE.COM X 1977 KY THE NORTON HEALTHCARE FOUNDATION RAISES FUNDS AND AWARDS GRANTS IN SUPPORT OF NORTON HOSPITALS, INC. AND AFFILIATED ORGANIZATIONS. 25 23 9 363 0 10889010 11007949 0 1515536 3130781 592118 675598 12996664 14814328 12037989 9771085 0 816812 1031171 0 1139878 569787 660384 13424588 11462640 -427924 3351688 63915894 68908165 2432119 2413571 61483775 66494594 THROUGH THE GENEROSITY OF DONORS, THE NORTON HEALTHCARE FOUNDATION SUPPORTS PATIENT CARE, CAPITAL PROJECTS, EDUCATION AND RESEARCH FOR THE ADULT-SERVICE HOSPITALS AND AFFILIATED ORGANIZATIONS OF NORTON HEALTHCARE. false false 4924565 4924565 0 The Norton Healthcare Foundation is the philanthropic arm of the not-for-profit Norton Healthcare's adult services and four adult-service hospitals: Norton Audubon Hospital, Norton Brownsboro Hospital, Norton Hospital and Norton Women's & Children's Hospital. The Norton Healthcare Foundation raises funds each year to improve programs, equipment and facilities, research and education, enabling the hospitals to stay up to date with medical advances, technology and maintaining the community's access to high-quality health care. The Foundation was able to fund the following programs in 2024: * Pastoral care chaplain residency program * Norton Cancer Institute breast health and cancer prevention and education programs * Infectious Disease support * Expressive therapists for the Norton Cancer Institute Pat Harrison Resource Center * Fellowship director for Norton Leatherman Spine * Heel, Dog, Heal facility dog program * Patient Financial Assistance 4846520 4846520 0 CAPITAL PROJECTS ARE ALSO FUNDED BY THE NORTON HEALTHCARE FOUNDATION. IN 2024, THE FOUNDATION PROVIDED FUNDING FOR THE FOLLOWING PROJECTS: *Norton West Louisville Hospital construction and equipment support *Parkinson's Center Focused Ultrasound Technology and support *NWCH Labor and Delivery room support 9771085 true true false false false false false false false true false true false true true false true true false false false false false false true true false true true true false false false false false false false false false false false false false false false true false false false false true X 2 2 true 9 true false false false false false true true false false false false false false X 25 23 true false false false true false false true false false false false true true true true true true true true false false IN KY X Helena Schulz 5026298263 Accounting 224 E BROADWAY 5th Fl LOUISVILLE KY 402022025 Charles Leanhart CPA Board Treasurer 1.0 0 X X 0 0 0 Holly Schroering Board Secretary 1.0 0 X X 0 0 0 Jeffrey Cumberbatch Board Chair 1.0 0 X X 2000 0 0 Angela Tafel Director 1.0 0 X 0 0 0 Barbara Nichols Director 1.0 0 X 0 0 0 Brittany Frick Director / System VP Women's Service Line 1.0 49.0 X 0 390649 70602 Bruce White Director 1.0 0 X 0 0 0 Chris Jaggers Director (partial year) 1.0 0 X 0 0 0 Curt Royce Director (partial year) 1.0 0 X 0 0 0 David Dafoe Director 1.0 0 X 0 0 0 Gail Tway Burke Director 1.0 0 X 0 0 0 George Bell Director 1.0 0 X 0 0 0 Jackie Thurston Director 1.0 0 X 0 0 0 Jane Riehl Director 1.0 0 X 0 0 0 Janet Lively McCauley Director 1.0 0 X 0 0 0 Jennifer Blair Director 1.0 0 X 0 0 0 Jennifer Kramer Director 1.0 0 X 0 0 0 Josie Neal Donis Director (partial year) 1.0 0 X 0 0 0 Karen Hale Director 1.0 0 X 0 0 0 Louis R Straub II Director 1.0 0 X 0 0 0 Matthew Ayers Director / Sys VP, Associate Chief Hospital Officer 1.0 49.0 X 0 627189 116793 Maureen Adams Director 1.0 0 X 0 0 0 Meredith Koon Director 1.0 0 X 0 0 0 Nicholas Dunigan Director 1.0 0 X 0 0 0 Patricia F Kantlehner Director 1.0 0 X 0 0 0 Scott Love Director (partial year) 1.0 0 X 0 0 0 Adam Kempf Sr VP & CFAO 1.0 49.0 X 0 1418297 241646 Michael W Gough Exec VP and COO (partial year) 1.0 49.0 X 0 3200723 16296 Robert B Azar Sr VP Chief Legal Officer/Secretary 1.0 49.0 X 0 1125537 176992 Russell F Cox President & CEO 1.0 49.0 X 0 3633654 482184 Mary Lynn Meyer Sr VP WCCP/ CDO 6.0 44.0 X 60000 731650 128645 Adam Fields Sys Dir, Planned Giving and Major Gifts 20.0 20.0 X 110403 110403 18484 Amanda Current Dir, Events and Internal Relations 7.0 33.0 X 24459 97836 32898 Anne Cannon Dir Events/Donor Relation 7.0 33.0 X 25126 100503 15153 Heather Singleton Sys Dir, Events/Community Relations 8.0 32.0 X 52655 210618 33299 Susan Cohen Dir, Grants 7.0 33.0 X 36239 108717 14887 310882 11755776 1347879 4 false true false 0 1059237 229984 2266198 7452530 11007949 0 0 0 0 0 1255822 1255822 0 0 9601856 7726897 1874959 0 1874959 1874959 283269 1059237 378950 -95681 -95681 31874 5378 26496 26496 1943302 1198519 744783 744783 0 0 0 0 0 14814328 0 0 3806379 9748939 9748939 22146 22146 62000 18600 43400 655886 196766 459120 136969 41091 95878 176316 52895 123421 201214 201214 241430 0 0 241430 29775 29775 1898 569 1329 69088 20726 48362 3730 1119 2611 2867 860 2007 2951 885 2066 86730 86730 DUES AND SUBSCRIPTIONS 6618 2869 3749 DONOR AND EMPLOYEE RECOGNITION 14083 14083 0 0 0 0 0 11462640 9771085 551677 1139878 11062 31002 8777684 8485148 0 0 0 0 132990 146828 0 0 0 0 27388881 31635889 18518531 19072446 0 9086746 9536852 63915894 68908165 31547 26226 0 0 2400572 2387345 2432119 2413571 X 3503754 3758764 57980021 62735830 61483775 66494594 63915894 68908165 X 3351688 1086238 572893 X false true true true true X 5723927 10323000 6296584 10889010 11007949 44240470 0 0 5723927 10323000 6296584 10889010 11007949 44240470 10825281 33415189 768884 907665 988618 1208438 1255822 5129427 0 0 0 0 0 0 0 49369897 7898172 0.67683 0.73470 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15558306 2065 1134035 709174 15985232 14822799 43065 1364776 672334 15558306 17418689 416563 -2233583 778870 14822799 15581064 26575 2615332 804282 17418689 14409665 16702 1942879 788182 15581064 0.0 1.0 0.0 false false Closely-held equity interests Financial derivatives ALTERNATIVE INVESTMENT MASTER TRUST UNITS 10853092 F REAL ESTATE MASTER TRUST UNITS 3293983 F PRIVATE EQUITY MASTER TRUST UNITS 4925371 F 19072446 INTERCOMPANY RECEIVABLE 896754 BENEFICIAL INTEREST IN OUTSIDE TRUSTS 8640098 9536852 Federal Income Taxes REFUNDABLE ADVANCES 2194000 Other 193345 2387345 17867303 1086239 2167950 3254189 14613114 201214 0 201214 14814328 12838895 1577469 1577469 11261426 201214 0 201214 11462640 Schedule D, Part X, Line 2 REFUNDABLE ADVANCES REFUNDABLE ADVANCES OF $2,194,000 REPRESENT ASSETS TRANSFERRED FROM THE NORTON HEALTHCARE PETERSDORF FUND TO THE FOUNDATION DURING 2004 TO SUPPORT THE DEVELOPMENT AND ADVANCEMENT OF CLINICAL SPINE SERVICES AT THE NORTON FACILITIES. THE PRINCIPAL OF THE FUND IS RESTRICTED; HOWEVER, IF EVER THE RESTRICTED PURPOSE CANNOT BE FULFILLED OR NO LONGER ACCORDS WITH THE STRATEGIC PLAN OF NORTON HEALTHCARE, THE FUND'S ASSETS SHALL REVERT BACK TO THE NORTON HEALTHCARE PETERSDORF FUND. Schedule D, Part V, Line 4 Intended uses of endowment funds THE FOUNDATION UTILIZES INCOME GENERATED FROM ITS ENDOWMENT FUNDS TO SUPPORT VARIOUS PROGRAMS AND SERVICES AND CAPITAL PROJECTS FOR THE BENEFIT OF THE PATIENTS SERVED BY NORTON HOSPITALS, INC. and affiliated organizations. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Special Event Costs - 378950 Cost of Goods Sold - 1198519 Change in Beneficial Interest in Outside Trusts - 435271 Affiliate Transfers - 142643 CHANGE IN GIFT ANNUITIES - 12567 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 COST OF GOODS SOLD - 1198519 SPECIAL EVENT COSTS - 378950 Bike to Beat Cancer 723542 714977 8565 9837 104778 Derby Divas 204575 134869 69706 12508 1300 50296 5 414389 209391 204998 0 0 4515 21575 10540 163601 1342506 1059237 283269 0 0 4515 43920 11840 318675 378950 -95681 0 0 31874 0 0 0 5378 true 1.0 31874 0 0 0 5378 5378 26496 IN KY true false false false 0.0 1.0 Jane D Brooks 502 Langholm Place Louisville KY 40243 false Heather Singleton 1581 See Supplemental Information X false Schedule G, Part III, Line 16 Description of Services Provided by Gaming Manager SERVICES PERFORMED BY THE FOUNDATION STAFF INCLUDE ANNUAL LICENSE RENEWALS AND REPORTING TO THE GAMING COMMISSION, MANAGING THE SALE OF RAFFLE TICKETS, PRIZES AWARDED AND MARKETING OF RAFFLES CONDUCTED. SERVICES PROVIDED BY THE ACCOUNTING DEPARTMENT INCLUDE MAINTAINING BOOKS AND RECORDS, MAKING DEPOSITS INTO THE CHARITABLE GAMING BANK ACCOUNT, PROCESSING DISBURSEMENT FOR GAMING EXPENSES AND PREPARING QUARTERLY FINANCIAL REPORTING TO THE GAMING COMMISSION. true Norton Hospitals Inc ACCOUNTING 224 E BROADWAY 5th Floor LOUISVILLE KY 40202 610703799 501(c)(3) 5251963 42500 FMV Furnishings FUNDING OF CAPITAL PROJECTS, PROGRAMS AND SERVICES Norton Healthcare Inc ACCOUNTING 224 E BROADWAY 5th Floor LOUISVILLE KY 40202 611028725 501(c)(3) 2869217 FUNDING OF CAPITAL PROJECTS, PROGRAMS AND SERVICES Community Medical Associates ACCOUNTING 224 E BROADWAY 5th Floor LOUISVILLE KY 40202 611276316 501(c)(3) 1538687 FUNDING OF CAPITAL PROJECTS, PROGRAMS AND SERVICES NORTON HEALTHCARE-INDIANA INC ACCOUNTING 224 E BROADWAY 5th Floor LOUISVILLE KY 40202 850513259 501(c)(3) 46508 FUNDING OF CAPITAL PROJECTS, PROGRAMS AND SERVICES 4 0 FINANCIAL SUPPORT TO PATIENTS WHO CANNOT AFFORD MEDICAL CARE 115 22146 Schedule I, Part I, Line 2 ALL GRANT APPLICANTS ARE REQUIRED TO SUBMIT A GRANT APPLICATION TO THE FOUNDATION MANAGER OF FUNDS AND ESTATES. THE GRANT IS REVIEWED BY FOUNDATION MANAGEMENT AND THEN SENT TO THE FINANCE AND GRANTS COMMITTEE FOR REVIEW AND APPROVAL. SELECTION CRITERIA INCLUDES APPROPRIATENESS OF THE REQUEST, LEVEL OF NEED AND WHETHER THE REQUEST IS IN ALIGNMENT WITH THE FOUNDATION'S GOALS AND OBJECTIVES. UPON APPROVAL, THE GRANT IS ENTERED INTO THE GRANT DATABASE AND THE FINANCIAL SYSTEM. THE FOUNDATION OFFICE REQUIRES THAT A PROGRESS REPORT BE SUBMITTED MIDWAY THROUGH THE PROJECT, AND A FINAL REPORT IS REQUIRED AT THE END OF THE PROJECT FOR WHICH FUNDING IS RECEIVED. GRANT REPORT DEADLINES AND GUIDELINES THAT EXPLAIN WHAT TO INCLUDE IN REPORTS WILL BE SENT TO THE PROJECT DIRECTOR/GRANTEE UPON GRANT AWARD NOTIFICATION. GRANT REPORTS MUST INCLUDE AN ACCOUNTING OF FUNDS EXPENDED AND ENCUMBERED, INCLUDING SUPPORTING DOCUMENTATION. GRANT RECIPIENTS WHO FAIL TO SUBMIT REPORTS OR ACCOUNT FOR THE EXPENSE OF GRANT FUNDS WILL NOT BE ALLOWED TO APPLY FOR FUTURE FUNDING UNTIL THE REPORTING REQUIREMENTS ARE MET. Schedule I, Part II, Line 1(a) Norton Healthcare, Inc. 224 E. Broadway St, Fifth Floor, Louisville KY 40202-2025 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds ALL GRANT APPLICANTS ARE REQUIRED TO SUBMIT A GRANT APPLICATION TO THE FOUNDATION MANAGER OF FUNDS AND ESTATES. THE GRANT IS REVIEWED BY FOUNDATION MANAGEMENT AND THEN SENT TO THE FINANCE AND GRANTS COMMITTEE FOR REVIEW AND APPROVAL. SELECTION CRITERIA INCLUDES APPROPRIATENESS OF THE REQUEST, LEVEL OF NEED AND WHETHER THE REQUEST IS IN ALIGNMENT WITH THE FOUNDATION'S GOALS AND OBJECTIVES. UPON APPROVAL, THE GRANT IS ENTERED INTO THE GRANT DATABASE AND THE FINANCIAL SYSTEM. THE FOUNDATION OFFICE REQUIRES THAT A PROGRESS REPORT BE SUBMITTED MIDWAY THROUGH THE PROJECT, AND A FINAL REPORT IS REQUIRED AT THE END OF THE PROJECT FOR WHICH FUNDING IS RECEIVED. GRANT REPORT DEADLINES AND GUIDELINES THAT EXPLAIN WHAT TO INCLUDE IN REPORTS WILL BE SENT TO THE PROJECT DIRECTOR/GRANTEE UPON GRANT AWARD NOTIFICATION. GRANT REPORTS MUST INCLUDE AN ACCOUNTING OF FUNDS EXPENDED AND ENCUMBERED, INCLUDING SUPPORTING DOCUMENTATION. GRANT RECIPIENTS WHO FAIL TO SUBMIT REPORTS OR ACCOUNT FOR THE EXPENSE OF GRANT FUNDS WILL NOT BE ALLOWED TO APPLY FOR FUTURE FUNDING UNTIL THE REPORTING REQUIREMENTS ARE MET false true false false false false false true false Matthew Ayers Director / Sys VP, Associate Chief Hospital Officer 0 420130 0 141003 0 66056 0 89137 0 27656 0 743982 0 0 Brittany Frick Director / System VP Women's Service Line 0 262882 0 84339 0 43428 0 53319 0 17283 0 461251 0 0 Robert B Azar Sr VP Chief Legal Officer/Secretary 0 692567 0 303986 0 128984 0 162205 0 14787 0 1302529 0 0 Russell F Cox President & CEO 0 1857038 0 953295 0 823321 0 449244 0 32940 0 4115838 0 124221 Michael W Gough Exec VP and COO (partial year) 0 719698 0 554516 0 1926509 0 0 0 16296 0 3217019 0 1734253 Adam Kempf Sr VP & CFAO 0 925300 0 363283 0 129714 0 212195 0 29451 0 1659943 0 0 Mary Lynn Meyer Sr VP WCCP/ CDO 60000 433283 0 214873 0 83494 0 127653 0 992 60000 860295 0 0 Susan Cohen Dir, Grants 29814 89444 5974 17921 451 1352 1302 3907 2419 7259 39960 119883 0 0 Amanda Current Dir, Events and Internal Relations 19305 77218 4088 16352 1066 4266 1566 6266 5013 20053 31038 124155 0 0 Adam Fields Sys Dir, Planned Giving and Major Gifts 85083 85083 24754 24754 566 566 5456 5456 3786 3786 119645 119645 0 0 Heather Singleton Sys Dir, Events/Community Relations 40234 160938 12018 48070 403 1610 1858 7433 4802 19206 59315 237257 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation NORTON HEALTHCARE INC (NHC) EIN 61-1028725 IS THE PARENT ORGANIZATION FOR NORTON HEALTHCARE FOUNDATION, INC AND THEREFORE ESTABLISHES COMPENSATION FOR THE CEO, OFFICERS AND KEY EMPLOYEES THROUGH ENGAGING WITH THE EXECUTIVE COMMITTEE OF NHC; AN INDEPENDENT COMPENSATION CONSULTANT; REVIEW OF OTHER ORGANIZATION'S FORM 990; WRITTEN EMPLOYMENT AGREEMENTS; THIRD PARTY COMPENSATION SURVEYS AND APPROVAL BY THE EXECUTIVE COMMITTEE AND BOARD. SEE NARRATIVE IN SCHEDULE O, REFERENCING PART VI, LINE 15 WHICH FURTHER DESCRIBES THE PROCESS FOR DETERMINING COMPENSATION FOR THE ORGANIZATION. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan THE FOLLOWING INTERESTED PERSONS PARTICIPATED IN OR RECEIVED PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS AS DESCRIBED IN IRC SECTION 457(F). THE INTERESTED PERSONS BELOW MAY HAVE PARTICIPATED IN ONE OR MORE OF THE FOLLOWING PLANS: THE EXECU-PLUS BENEFIT PLAN, DEFINED BENEFIT AND DEFINED CONTRIBUTION RESTORATION PLANS, AND THE PHYSICIAN DEFERRED PLAN. THE "PAY CREDIT" OUTLINED BELOW REPRESENTS A REASONABLE ESTIMATE OF THE ANNUAL INCREASE IN ACTUARIAL VALUE OF THE PLANS; AND THEREFORE, REPRESENTS THE ORGANIZATION'S CONTRIBUTION TO THE VALUE OF THE BENEFITS. NAME - PAY CREDIT Russell F. Cox - $410,065 Michael W. Gough - $219,544 Robert Azar - $136,740 Adam Kempf - $187,984 Mary Lynn Meyer - $91,801 Matthew Ayers - $65,255 Brittany Frick- $32,619 THE "PAYMENT RECEIVED" OUTLINED BELOW REPRESENTS CASH PAYMENTS THAT THE EMPLOYEE RECEIVED DURING 2024 AND CAN BE COMPRISED OF CURRENT AND OR PRIOR YEARS EMPLOYEE AND EMPLOYER CONTRIBUTIONS. NAME - PAYMENT RECEIVED Russell F. Cox - $251,451 Michael W. Gough - $206,074 Robert Azar - $96,040 Adam Kempf - $107,772 Mary Lynn Meyer - $57,633 Matthew Ayers - $52,015 Brittany Frick- $31,613 Schedule J, Part I, Line 7 Non-fixed payments Norton Healthcare, Inc. (NHC) has in place a Variable Compensation Plan for Executives, eligibility under which extended to employees holding a full-time position as Senior Officer, Officer, System Director or other designated Director level position. Under the plan, a variable compensation pool amount is approved by the Board of Trustees. Each participant's performance is evaluated relative to the goals and objectives documented as part of the participant's plan; and an award is determined for the participant, based on achievement of the goals and objectives, subject to the funding of the variable compensation pool. At the end of each year, the Committee on Executive Compensation and Benefits determines an appropriate award for the NHC's President & Chief Executive Officer, and the President & Chief Executive Officer recommends appropriate awards for other senior executives to the Committee on Executive Compensation and Benefits for its review and approval. Form 990, Part V, Line 2a EMPLOYEES REPORTED ON FORM W-3 NORTON HEALTHCARE, INC. (NHC) EIN 61-1028725 IS THE COMMON PAYING AGENT FOR NORTON HEALTHCARE FOUNDATION, INC. (NHF). THEREFORE, ALL APPLICABLE IRS TAX COMPLIANCE FILINGS ARE REPORTED BY NHC ON BEHALF OF NHF. NHF HAS APPROXIMATELY 9 EMPLOYEES. Form 990, Part V, Line 1b W-2 G Common Paying Agent Norton Healthcare, Inc., as the common paying agent, filed two W-2G on behalf of Norton Healthcare Foundation, Inc. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons Russell F. Cox, Robert B. Azar, Adam D. Kempf, and Michael W. Gough (Officers, Norton Enterprises, Inc.) - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders NORTON HEALTHCARE, INC. IS THE SOLE MEMBER OF THE CORPORATION AS PROVIDED IN THE CORPORATION'S ARTICLES OF INCORPORATION. Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing body The organization does not have any committees with authority to act on its behalf. Form 990, Part VI, Line 11b Review of form 990 by governing body AN ELECTRONIC COPY OF THE ORGANIZATION'S FINAL FORM 990 (INCLUDING REQUIRED SCHEDULES) WAS PROVIDED TO EACH VOTING MEMBER OF THE ORGANIZATION'S GOVERNING BODY ON OCTOBER 2025 PRIOR TO FILING WITH THE IRS. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY ANNUALLY DISTRIBUTING A QUESTIONNAIRE THAT REQUIRES OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES TO DISCLOSE INTERESTS THAT MAY GIVE RISE TO CONFLICTS. IF A CONFLICT ARISES, THE POLICY PROVIDES PROCEDURES FOR ADDRESSING CONFLICTS TO ENSURE DECISIONS ARE MADE IN THE BEST INTEREST OF THE ORGANIZATION. Form 990, Part VI, Line 15a Process to establish compensation of top management official The organization takes all necessary steps to ensure that compensation for all officers, directors and key employees is reasonable and appropriate for the services provided to the organization. The organization provides a total compensation package that is on par with compensation provided by similar organizations and which conforms to the policies and guidelines set out by the Board of Trustees. Norton Healthcare, Inc. (NHC) engages an outside independent compensation consultant, Gallagher, to provide comparability data, including review of other health systems and hospital organizations that have filed Form 990s, for NHC's officers and key employees on total compensation for similar positions at health systems and hospital organizations similar in size, scope of services, and circumstances. In addition, the organization participates in third party surveys which provide aggregate, comparative compensation data for officers and key employees in similar positions at similar organizations. Gallagher consultants presented and discussed this comparability data in 2023 for the 2024 compensation review and met in 2024 for the 2025 compensation review with the Executive Committee of the Board of Trustees (Board). The Committee reviewed the executive compensation and benefits program, determined total compensation for the CEO, and approved compensation for other officers and key employees. The Committee reviewed NHC's variable compensation program and determined appropriate awards for performance relative to goals set for the year. After the Committee determined appropriate compensation and benefits for officers and key employees, the Board approved their total compensation. Form 990, Part VI, Line 15b Process to establish compensation of other employees See narrative for Line 15a above Form 990, Part VI, Line 19 Required documents available to the public CONFLICT OF INTEREST POLICIES ARE NOT REQUIRED DISCLOSURES PURSUANT TO INTERNAL REVENUE CODE (IRC) SECTION 6104. THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. Form 990, Part VII, Section A, Line 1a, Column (E) Board Member Stipend Payments Norton Healthcare, Inc. (NHC) and Affiliates (Norton Hospitals, Inc., Community Medical Associates, Inc., Norton Properties, Inc., Norton Healthcare Foundation, Inc., The Children's Hospital Foundation, Inc., Norton King's Daughters' Health, Inc., and Norton Healthcare-Indiana, Inc.) encourages and facilitates Board member attendance at educational programs and conferences on subjects relevant to NHC. NHC's travel policy for Board of Trustees provides that for each Trustee that attends at least one out of town educational conference, a lump sum stipend will be paid to cover unreimbursed travel expense and other miscellaneous expenses associated with conference preparation, attendance or follow up. In compliance with IRS Regulations, NHC provides a Form 1099 to any Trustee that receives a stipend. These amounts have been reported in Part VII on the Form 990 as reportable compensation to the Trustee receiving stipends in 2024. Form 990, Part XI, Line 9 Other changes in net assets or fund balances AFFILIATE TRANSFERS - 142643; CHANGE IN BENEFICIAL INTEREST IN TRUSTS HELD BY OTHERS - 435271; WRITE OFF OF PLEDGES DEEMED UNCOLLECTIBLE - -17588; CHANGE IN GIFT ANNUITIES - 12567; Total - 572893; NORTON HEALTHCARE INC ACCOUNTING 224 E BROADWAY FIFTH FLOOR LOUISVILLE KY 40202 611028725 PROVIDE ADMINISTRATIVE AND SUPPORT SERVICES KY 501(c)(3) Type II NA false NORTON HOSPITALS INC ACCOUNTING 224 E BROADWAY FIFTH FLOOR LOUISVILLE KY 40202 610703799 PROVIDE HOSPITAL SERVICES KY 501(c)(3) 3 Norton Healthcare Inc false COMMUNITY MEDICAL ASSOCIATES INC ACCOUNTING 224 E BROADWAY FIFTH FLOOR LOUISVILLE KY 40202 611276316 OPERATE A NETWORK OF PHYSICIAN PRACTICES KY 501(c)(3) 10 Norton Healthcare Inc false NORTON PROPERTIES INC ACCOUNTING 224 E BROADWAY FIFTH FLOOR LOUISVILLE KY 40202 611028724 MAINTAINS OFFICE AND PARKING FACILITIES KY 501(c)(3) Type I Norton Healthcare Inc false THE CHILDREN'S HOSPITAL FOUNDATION ACCOUNTING 224 E BROADWAY FIFTH FLOOR LOUISVILLE KY 40202 616027530 GENERATE FUNDS TO SUPPORT PROGRAMS AND SERVICES KY 501(c)(3) 7 Norton Healthcare Inc false NORTON HEALTHCARE - INDIANA INC ACCOUNTING 224 E BROADWAY FIFTH FLOOR LOUISVILLE KY 40202 850513259 OPERATE HOSPITAL AND OTHER HEALTHCARE FACILITIES IN 501(c)(3) 10 Norton Healthcare Inc false NORTON KINGS DAUGHTER'S HEALTH INC 224 E Broadway Street 5th Floor Louisville KY 40202 350895832 PROVIDE HOSPITAL SERVICES IN 501(c)(3) 3 NORTON HEALTHCARE - Indiana INC false CHARITABLE REMAINDER TRUST (5) 224 E Broadway-5th Floor Louisville KY 40202 INVESTMENTS KY NA Trust false Norton Enterprises Inc 224 E Broadway 5th Floor Louisville KY 402022025 611054301 Provide Nursing and Pathology Services KY NA C Corporation false false true false false false false false false false false true true true false true true false true true