2025-11-06T16:09:34+00:00 2024-12-31 350921680 CROWE LLP 4801 Olympia Park Plaza Suite 4000 Louisville KY 402412098 990 2024-01-01 616027530 THE CHILDREN'S HOSPITAL FOUNDATION INC CHIL 5026293409 Accounting 224 E BROADWAY 5TH FLOOR LOUISVILLE KY 402022025 ADAM KEMPF SRVP & CFO 2025-11-06 true RACHEL SPURLOCK P00520729 5023263996 2025-11-06 2024 2025-03-06 01:10:19Z DBA Norton Children's Hospital Foundation RUSSELL F COX 4967 US HIGHWAY 42 SUITE 100 LOUISVILLE KY 40222 50348048 false X WWW.NORTONCHILDRENS.COM/FOUNDATION X 1962 KY The CHILDREN'S HOSPITAL FOUNDATION RAISES FUNDS AND AWARDS GRANTS TO NORTON CHILDREN'S HOSPITAL AND OTHER ORGANIZATIONS AFFILIATED WITH NORTON HEALTHCARE. 30 29 33 576 0 15274992 25646043 0 3223481 5662164 1274617 780845 19773090 32089052 14267926 14306685 0 2180067 2543781 265988 206509 3936739 2266686 2510948 18980667 19567923 792423 12521129 124940491 142334940 2380876 3863755 122559615 138471185 Support from the Children's Hospital Foundation allows the pediatric specialists at Norton Children's Hospital to continue to respond to the unique medical needs of children from birth to age 18, and in some cases through adulthood. It also supports the hospital's health and wellness prevention initiatives, as well as any pediatric-related needs of all other organizations affiliated with Norton Healthcare false false 8958408 8958408 0 The Children's Hospital Foundation (dba Norton Children's Hospital Foundation) raises funds for Norton Children's Hospital, Kentucky's only full-service, free-standing pediatric hospital; servicing Norton Children's Medical Center, Norton Women's & Children's Hospital, as well as all Norton affiliated organizations in need of supporting pediatric programs, equipment and facilities, research, advocacy and education. The Children's Hospital Foundation is motivated to ensure that children from throughout Greater Louisville have the medical care they need when they need it, while keeping kids as close to home as possible. Support from the Norton Children's Hospital Foundation allows the pediatric specialists of Norton Children's facilities and pediatric services to continue to respond to the unique medical needs of children from birth to age 18, and in some cases through adulthood. Norton Children's Hospital is Louisville's only Level I Pediatric Trauma Center and the primary teaching facility for the U of L School of Medicine Department of Pediatrics. Major programs funded in 2024 included: * Operational funding for the Norton Children's Prevention & Wellness team, including Safety City and No Kid Hungry, as well as additional education and outreach * Expansion of the Heal Dog Heal Program 5348277 5348277 0 The Children's Hospital Foundation provides funding for capital projects, in addition to programs, advocacy, education and research. In 2024, the Foundation funded the following capital projects: * Islet Cell Research and Transplant Program Equipment * Pediatric Specialist Department - Support to build Center of Excellence * NICU Care equipment * Transport Team Ambulance assistance * Vans for Neonatal-pediatric Outreach Vehicles * Pediatric Cardiology Mapping equipment * Transport Team JFK Ambulance support * Simulation Vehicle * Autism Research Support for Playground * Neuro OR Renovation support 14306685 true true false false false false false false false true true true false true true false true true false false false false false true true true false true true true false false false false false false false false false false true false false false false true false false false false true X 1 3 true 33 true false false false false false true true false false false false false false X 30 29 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 Ashley Novak Butler Board Vice Chair 1.0 0 X X 0 0 0 Marita Willis Board Chair 1.0 0 X X 2000 0 0 Mark Prussian Board Vice Chair 1.0 0 X X 0 0 0 Mitchel Denham Board Treasurer 1.0 0 X X 0 0 0 Tonii Rizzo Board Secretary 1.0 0 X X 0 0 0 Akure Paradis Trustee 1.0 0 X 0 0 0 Andrew Koon Trustee 1.0 0 X 0 0 0 Bill Taylor Trustee 1.0 0 X 0 0 0 Bruce Dudley Trustee 1.0 0 X 0 0 0 Clay Hunt Trustee 1.0 0 X 0 0 0 Dana Johnson Trustee 1.0 0 X 0 0 0 David Ramage Trustee 1.0 0 X 0 0 0 Emmett Ramser Trustee/Former Hospital CAO 1.0 0.0 X 0 511628 34578 Eric Weihe Trustee 1.0 0 X 0 0 0 Felisha Dowdy Trustee 1.0 0 X 0 0 0 G Hunt Rounsavall Jr Trustee 1.0 0 X 0 0 0 Izmene Peredo-Martinez Trustee (partial year) 1.0 0 X 0 0 0 John Thurman Trustee 1.0 0 X 0 0 0 Jose Neil Donis Trustee (partial year) 1.0 0 X 0 0 0 Kirstina Chiu Trustee (partial year) 1.0 0 X 0 0 0 Mari-Elise Paul Trustee 1.0 0 X 0 0 0 Mark Lynn Trustee 1.0 0 X 0 0 0 Mary Newell Trustee 1.0 0 X 0 0 0 Matthew Allen Trustee (partial year) 1.0 0 X 0 0 0 Melanie Minteer Trustee 1.0 0 X 0 0 0 Mimi Hwang Trustee 1.0 0 X 0 0 0 Rachel Miles-Merrick Trustee 1.0 0 X 0 0 0 Ryan Bridgeman Trustee 1.0 0 X 0 0 0 William Ehrig Trustee 1.0 0 X 0 0 0 Yolanda Acosta Trustee 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 12.0 38.0 X 194712 596938 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 33.0 7.0 X 97836 24459 32898 Anne Cannon Dir Events/Donor Relation 33.0 7.0 X 100503 25126 15153 Heather Singleton Sys Dir, Events/Community Relations 32.0 8.0 X 210618 52655 33299 Susan Cohen Dir, Grants 33.0 7.0 X 108717 36239 14887 824789 10735659 1195062 9 false true false Children's Miracle Network 205 West 700 South Salt Lake UT 84101 Direct Marketing Mailing 156509 1 845692 3595989 21204362 867304 25646043 0 0 0 0 0 2195009 2195009 0 0 17243413 948534 13876453 848339 3366960 100195 3467155 3467155 1281318 845692 1244173 37145 37145 2582770 1966464 616306 616306 450961 323567 127394 127394 0 0 0 0 0 32089052 0 0 6443009 14184475 14184475 122210 122210 197307 78923 118384 1896731 653990 1242741 24929 8725 16204 305208 106823 198385 119606 41862 77744 206509 206509 362410 362410 982070 0 0 982070 586724 586724 40126 14044 26082 138502 48476 90026 10838 3793 7045 7796 2729 5067 12440 4354 8086 379574 379574 Donor and employee recognition -38177 -13362 -24815 Dues and subscriptions 19978 6992 12986 Property Taxes on Life Estate 2626 2626 6041 0 2114 3927 19567923 14306685 1324499 3936739 788041 1585724 1007422 1016621 19707620 22109224 0 0 0 0 0 0 0 0 32100 43497 61154 278246 186212 120770 47162 65442 59627060 57330483 21182645 34758943 0 0 22487287 25146760 124940491 142334940 380876 1863755 0 0 0 0 0 0 0 0 2000000 2000000 2380876 3863755 X 35675797 37534885 86883818 100936300 0 0 0 122559615 138471185 124940491 142334940 X 12521129 1609717 556340 1224384 X false true true true true X 14448244 11893689 19451285 15274992 25646043 86714253 0 0 14448244 11893689 19451285 15274992 25646043 86714253 5529503 81184750 1324197 1784169 1854185 2201551 2195009 9359111 0 0 0 0 0 0 0 96073364 14987925 0.84503 0.84364 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12071421 64651 442268 311729 12266611 11679823 103786 717781 429969 12071421 13197013 233840 -1388911 362119 11679823 11475277 694948 1263354 236566 13197013 10001349 955370 836694 318136 11475277 0.0 1.0 0.0 false false 18427 2004 16423 167785 118766 49019 65442 Closely-held equity interests Financial derivatives ALTERNATIVE INVESTMENT MASTER TRUST UNITS 19779437 F REAL ESTATE MASTER TRUST UNITS 6003177 F PRIVATE EQUITY MASTER TRUST UNITS 8976329 F 34758943 BENEFICIAL INTERESTS IN OUTSIDE TRUSTS 23115310 PROPERTY HELD FOR LIFE ESTATE 185719 INTERCOMPANY RECEIVABLE 1845731 RAFFLE HOME 25146760 Federal Income Taxes REFUNDABLE ADVANCES 2000000 INTERCOMPANY PAYABLE 2000000 36628136 1609717 556340 2735437 4901494 31726642 362410 0 362410 32089052 20809591 1604078 1604078 19205513 362410 0 362410 19567923 Schedule D, Part X, Line 2 REFUNDABLE ADVANCES REFUNDABLE ADVANCES OF $2,000,000 REPRESENT ASSETS TRANSFERRED FROM THE NORTON HEALTHCARE PETERSDORF FUND TO THE FOUNDATION DURING 2004 TO BENEFIT THE FOLLOWING PROGRAMS AT THE UNIVERSITY OF LOUISVILLE SCHOOL OF MEDICINE: RESEARCH FOR PEDIATRIC SLEEP DISORDERS - $1,000,000 PEDIATRIC ONCOLOGY ENDOWED CHAIR - $1,000,000 TOTAL REFUNDABLE ADVANCES - $2,000,000 THE PRINCIPAL OF EACH FUND IS RESTRICTED FOR THE PEDIATRIC SLEEP DISORDER AND ONCOLOGY ENDOWED CHAIR FUNDS. IF EVER THE RESTRICTED PURPOSE CAN NO LONGER BE ACCOMPLISHED, DISTRIBUTIONS MAY BE USED FOR OTHER PURPOSES SO LONG AS THE PURPOSE FULFILLS THE REQUIREMENTS OF THE RESEARCH CHALLENGE TRUST FUND. OTHERWISE, THE PRINCIPAL SHALL IMMEDIATELY REVERT 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 NORTON CHILDREN'S HOSPITAL PATIENTS AND AFFILIATED ORGANIZATIONS. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Special Event Costs - 1207257 Cost of Goods Sold - 323567 Change in Beneficial Interest in Outside Trusts - 1445546 WRITE-OFF OF PLEDGES DEEMED UNCOLLECTIBLE - -540777 Affiliate transfer - 312217 Other - -12373 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 Cost of Goods Sold - 323567 Special Event Costs - 1281317 MISCELLANEOUS - -806 X X X X X X true SHEWMAKER CONSULTING LLC 2632 BYRON AVE LOUISVILLE KY 40205 FUNDRAISING SUPPORT SERVICES false 50000 -50000 CHILDREN'S MIRACLE NETWORK FUNDRAISING 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 FUNDRAISING true 1461869 156509 1305360 1461869 206509 1255360 IN KY Festival of Trees and Lights 944021 307708 636313 290139 8215 311329 Bourbon and Bowties 597848 184767 413081 159646 1250 244404 5 585141 353217 231924 25687 800 202703 2127010 845692 1281318 475472 10265 758436 1244173 37145 0 0 2582770 363122 1603342 0 0 true 1.0 2582770 363122 1603342 0 0 1966464 616306 IN KY true false false false 0.0 1.0 Jane Brooks 502 Langholm Place Louisville KY 40243 false Heather Singleton 7899 See Supplemental Information X false Schedule G, Part I, Line 2b(v) Agreement with Professional Fundraiser THE FOUNDATION HAS ENTERED INTO A PROFESSIONAL SERVICES AGREEMENTS WITH SHEWMAKER CONSULTING. THE FOUNDATION MAKES MONTHLY PAYMENTS TO THE CONSULTING FIRM AS COMPENSATION FOR SERVICES PROVIDED FOR CHILDREN'S MIRACLE NETWORK (CMN) FUNDRAISING. THE CONSULTANT MAINTAINS THE RELATIONSHIP WITH CMN, BUILDS AND MAINTAINS RELATIONSHIPS WITH SPONSORS AND MEDIA REPRESENTATIVES, COORDINATES RECOGNITION FOR SPONSORS AND DONORS, DEVELOPS STRATEGIC PLANNING FOR OUTREACH EFFORTS AND COORDINATES THE CMN RADIOTHON EVENT. 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. Schedule G, Part I, Line 2b(iii) Description of the custody or control arrangement Children's Miracle Network Fundraising ALL FUNDS RAISED AND RECEIVED BY CMN HOSPITALS ON BEHALF OF THE FOUNDATION ARE, BY CONTRACT, REQUIRED TO BE DISTRIBUTED TO THE FOUNDATION ON A QUARTERLY BASIS, BASED ON AN AGREED UPON SCHEDULE AND CONTINGENT UPON THE FOUNDATION'S COMPLETION OF A PERFORMANCE METRICS REPORT. true Norton Healthcare Inc ACCOUNTING 224 E BROADWAY 5TH FLOOR LOUISVILLE KY 40202 611028725 501(C)(3) 1801593 Funding of Capital Projects, Programs and Services Norton Hospitals Inc ACCOUNTING 224 E BROADWAY 5TH FLOOR LOUISVILLE KY 40202 610703799 501(C)(3) 8908952 Funding of Capital Projects, Programs and Services NORTON HEALTHCARE-INDIANA INC ACCOUNTING 224 E BROADWAY 5TH FLOOR LOUISVILLE KY 40202 850513259 501(C)(3) 23192 Funding of Capital Projects, Programs and Services Community Medical Associates ACCOUNTING 224 E BROADWAY 5TH FLOOR LOUISVILLE KY 40202 611276316 501(C)(3) 3092068 Funding of Capital Projects, Programs and Services 4 0 FINANCIAL SUPPORT TO PATIENTS WHO CANNOT AFFORD MEDICAL CARE 116 122210 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. X true true true true false false false false false true false Emmett Ramser Trustee/Former Hospital CAO 0 2571 0 55518 0 453539 0 13800 0 20778 0 546206 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 161314 331969 0 214873 33398 50096 76592 51061 595 397 271899 648396 0 0 Susan Cohen Dir, Grants 89444 29814 17921 5974 1352 451 3907 1302 7259 2419 119883 39960 0 0 Amanda Current Dir, Events and Internal Relations 77218 19305 16352 4088 4266 1066 6266 1566 20053 5013 124155 31038 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 160938 40234 48070 12018 1610 403 7433 1858 19206 4802 237257 59315 0 0 Schedule J, Part I, Line 1a Discretionary spending account THE INTERESTED PERSON LISTED BELOW RECEIVED THE BENEFIT OF A DISCRETIONARY SPENDING ACCOUNT IN 2024: Mary Lynn Meyer 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 THE CHILDREN'S HOSPITAL FOUNDATION (CHF) 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 4a Severance or change-of-control payment Severance payment was received during 2024 for Trustee/Hospital CAO, Emmett Ramser in the amount of $359,224. Other compensation included in Schedule J Column B(iii). 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 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 Emmett Ramser - $92,719 Schedule J, Part I, Line 7 Non-fixed payments Norton Healthcare, Inc. (NHC) has 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. X 197683 Market value 8 263060 Market value 5 280561 Market value X Food Vouchers for patient families 3 126000 NONE 0 false true false Schedule M, Part I Explanations of reporting method for number of contributions Securities - Publicly traded - NUMBER OF CONTRIBUTIONS Real estate - Residential - NUMBER OF CONTRIBUTIONS Clothing and household goods - Number of contributions Other - Food Vouchers for patient families NUMBER OF CONTRIBUTIONS 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 THE CHILDREN'S HOSPITAL FOUNDATION, INC. (CHF). THEREFORE, ALL APPLICABLE IRS TAX COMPLIANCE FILINGS ARE REPORTED BY NHC ON BEHALF OF CHF. CHF HAS APPROXIMATELY 33 EMPLOYEES. Form 990, Part V, Line 1a VENDORS REPORTED ON FORM 1096 NORTON HEALTHCARE, INC. (NHC) EIN 61-1028725 IS THE COMMON PAYING AGENT FOR THE CHILDREN'S HOSPITAL FOUNDATION, INC. (CHF). THEREFORE, ALL VENDORS, INCLUDING INDEPENDENT CONTRACTORS, ARE PAID AND REPORTED BY NHC ON BEHALF OF CHF. FOR PURPOSES OF PART V, LINE 1, THE NUMBER OF 1099S REPORTED AND FILED FOR 2024 BY NHC for CHF WAS 1. CHF HAD 1INDEPENDENT CONTRACTOR EXCEEDING $100,000 FOR 2024. Form 990, Part V, Line 1b W-2 G Common Paying Agent Norton Healthcare, Inc., as the common paying agent, filed three Form W-2Gs on behalf of the Children's Hospital Foundation. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons Russell F. Cox, Michael W. Gough, Robert B. Azar, Adam D. Kempf (Officers, Norton Enterprise, Inc.) - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders NORTON HEALTHCARE, INC. EIN 61-1028725 IS THE SOLE MEMBER OF THE CHILDREN'S HOSPITAL FOUNDATION, INC. Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing body The organization did not have committees with authority to act on behalf of the governing body. 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 above for Line 15A Form 990, Part VI, Line 19 Required documents available to the public FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND 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 XI, Line 9 Other changes in net assets or fund balances AFFILIATE TRANSFERS - 312217; CHANGE IN BENEFICIAL INTEREST IN TRUSTS HELD BY OTHERS - 1445546; WRITE-OFF OF PLEDGES DEEMED UNCOLLECTIBLE - -540777; CHANGE IN GIFT ANNUITY VALUE - 7171; Misc - 227; Total - 1224384; NORTON HEALTHCARE INC ACCOUNTING 224 E BROADWAY 5TH FLOO LOUISVILLE KY 40202 611028725 PROVIDE ADMINISTRATIVE AND SUPPORT SERVICES KY 501(c)(3) Type II NA false NORTON HOSPITALS INC ACCOUNTING 224 E BROADWAY 5TH FLOO LOUISVILLE KY 40202 610703799 PROVIDE HOSPITAL SERVICES KY 501(c)(3) 3 Norton Healthcare Inc false COMMUNITY MEDICAL ASSOCIATES INC ACCOUNTING 224 E BROADWAY 5TH FLOO LOUISVILLE KY 40202 611276316 OPERATES A NETWORK OF PHYSICIAN PRACTICES KY 501(c)(3) 9 Norton Healthcare Inc false NORTON PROPERTIES INC ACCOUNTING 224 E BROADWAY 5TH FLOO LOUISVILLE KY 40202 611028724 MAINTAINS OFFICE AND PARKING FACILITIES KY 501(c)(3) Type I Norton Healthcare Inc false NORTON HEALTHCARE FOUNDATION INC ACCOUNTING 224 E BROADWAY 5TH FLOO LOUISVILLE KY 40202 310914919 GENERATE FUNDS TO SUPPORT PROGRAMS AND SERVICES KY 501(c)(3) 7 Norton Healthcare Inc false NORTON HEALTHCARE - INDIANA INC ACCOUNTING 224 E BROADWAY 5TH 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 5TH FLOOR LOUISVILLE KY 40202 PROVIDE HOSPITAL SERVICES IN 501(c)(3) 3 NORTON HEALTHCARE - Indiana INC false CHARITABLE REMAINDER TRUST (3) 224 E Broadway 5th floor Louisville KY 40202 INVESTMENTS KY NA Trust false PERPETUAL TRUST (14) INVESTMENTS KY NA Trust false NORTON ENTERPRISES INC 224 E BROADWAY ST FIFTH FLOOR LOUISVILLE KY 402022025 611054301 Invests in Partnerships That Provide Medical Services KY NA C Corporation false false true false false false false false false false false true true false false true true false true true