2025-11-08T11:41:50-06:00 2024-12-31 991856619 GRANT THORNTON ADVISORS LLC 2001 MARKET STREET SUITE 800 PHILADELPHIA PA 19103 990 2024-01-01 362367980 INTEALTH INTE 2158232293 3624 MARKET STREET 4TH FL PHILADELPHIA PA 19104 JOSHUA KISVER SVP FINANCE AND CFO 2158232293 2025-11-08 1 1 ALYCIA SOLECKI P01272637 2155614200 2024 2025-03-06 01:10:19Z DR ERIC HOLMBOE 3624 MARKET STREET 4TH FL PHILADELPHIA PA 19104 135599038 0 X WWW.INTEALTH.ORG X 1956 PA SEE SCHEDULE OTO SERVE THE PUBLIC BY:- ASSURING THE QUALIFICATIONS OF HEALTH CARE PROFESSIONALS- PROVIDING PRIMARY-SOURCE VERIFICATION OF CREDENTIALS OF HEALTH CAREPROFESSIONALS, AS THEY SERVE THROUGHOUT THE WORLD- SUPPORTING INTERNATIONAL MEDICAL GRADUATES WHO SEEK GRADUATE MEDICALEDUCATION IN THE UNITED STATES 13 12 393 12 174074 129450 3656 7054 71899605 68638820 7196215 24930393 0 0 79099476 93576267 329194 196178 0 0 43110973 46776748 0 0 0 30086602 27949988 73526769 74922914 5572707 18653353 213695755 221534367 29442899 25999834 184252856 195534533 X SEE SCH O., FORM 990, PART I, LINE 1 DISCLOSURE 0 0 46802245 0 31581588 INTEALTH CERTIFICATION AND VERIFICATION SERVICES - INTEALTH'S PROGRAM OF CERTIFICATION ASSESSES WHETHER INTERNATIONAL MEDICAL GRADUATES ("IMGS") ARE READY TO ENTER U.S. GRADUATE MEDICAL EDUCATION PROGRAMS THAT ARE ACCREDITED BY THE ACCREDITED COUNCIL FOR GRADUATE MEDICAL EDUCATION.INTERNATIONAL CREDENTIAL SERVICES: A SERVICE TO INTERNATIONALORGANIZATIONS AND AUTHORITIES INVOLVED IN MEDICAL REGISTRATION,LICENSING, AND ASSESSMENT BY OBTAINING PRIMARY SOURCE VERIFICATION OFCREDENTIALS OF PHYSICIANS WHO COMPLETED THEIR MEDICAL EDUCATION OUTSIDETHE AUTHORITIES JURISDICTION. 6778958 0 6215140 EXCHANGE VISITOR SPONSORSHIP PROGRAM (EVSP) - FOREIGN NATIONAL PHYSICIANS WHO SEEK ENTRY INTO U.S. PROGRAMS OF GRADUATE MEDICAL EDUCATION OR TRAINING MUST OBTAIN AN APPROPRIATE VISA THAT PERMITS CLINICAL TRAINING ACTIVITIES. INTEALTH IS AUTHORIZED BY THE U.S. DEPARTMENT OF STATE TO SPONSOR J-1 EXCHANGE VISITOR PHYSICIANS ENROLLED IN ACCREDITED PROGRAMS OF GRADUATE MEDICAL EDUCATION OR TRAINING OR ADVANCED RESEARCH PROGRAMS. 4189410 0 7376610 ELECTRONIC RESIDENCY APPLICATION SERVICE (ERAS) - PROVIDES A MECHANISM FOR INTERNATIONAL MEDICAL STUDENTS/GRADUATES TO ELECTRONICALLY APPLY FOR RESIDENCY POSITIONS IN ACCREDITED U.S. PROGRAMS OF GRADUATE MEDICAL EDUCATION. 3397372 196178 369216 FAIMER - THE FOUNDATION FOR ADVANCEMENT OF INTERNATIONAL MEDICAL EDUCATION AND RESEARCH (FAIMER) PROGRAM PROMOTES INTERNATIONAL HEALTH PROFESSIONS EDUCATION THROUGH PROGRAMMATIC AND RESEARCH ACTIVITIES. THROUGH PARTNERSHIP AND COLLABORATION, FAIMER PROGRAM CONDUCT DATA ANALYSES AND RESEARCH TO INFORM POLICIES AND PROGRAM DEVELOPMENT IN SUPPORT OF INTEALTH MISSIONS, SUPPORT THE EDUCATION OF PHYSICIANS AND OTHER HEALTH CARE PROFESSIONALS WORLDWIDE AND DEVELOP DATA RESOURCES ON HEALTH CARE WORKFORCE USED BY GLOBAL COMMUNITIES. 1347280 0 23096266 USMLE REGISTRATION - INTEALTH IS THE ORGANIZATION THAT REGISTERS IMGSFOR THE UNITED STATES MEDICAL LICENSING EXAMINATION (USMLE). INTEALTHVERIFIES AN APPLICANT'S ELIGIBILITY, AND THEY ARE ABLE TO REGISTER FORAN USMLE EXAM. 4744652 196178 23465482 62515265 1 0 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 65 0 1 393 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X JOSHUA KISVER 2159663433 3624 MARKET STREET PHILADELPHIA PA 19104 DEBRA F WEINSTEIN MD BOARD MEMBER 2.00 2.00 X 0 0 0 JOHN OGUNKEYE MS BOARD MEMBER 2.00 2.00 X 0 0 0 THOMAS NORRIS MD BOARD MEMBER 2.00 2.00 X 0 0 0 PRERNA MONA KHANNA MD MPH BOARD MEMBER 2.00 2.00 X 0 0 0 ANNE-MARIE IRANI MD BOARD MEMBER 2.00 2.00 X 0 0 0 FRANCIS L COUNSELMAN MD BOARD MEMBER 2.00 2.00 X 0 0 0 RICARDO R CORREA MD EDD BOARD MEMBER 2.00 2.00 X 0 0 0 DONALD CRAIG BRATER MD BOARD MEMBER 2.00 2.00 X 0 0 0 BARBARA BARZANSKY PHD MHPE BOARD MEMBER 2.00 2.00 X 0 0 0 CHERYLL ALBOLD PHD MS ED BOARD MEMBER 2.00 2.00 X 0 0 0 NAEL A ABOUZAKI JD BOARD MEMBER 2.00 2.00 X 0 0 0 PETER F BUCKLEY MD BOARD MEMBER 2.00 2.00 X 0 0 0 ERIC HOLMBOE MD BOARD PRESIDENT/CEO (AS OF JAN 2024) 40.00 1.00 X X 850352 0 22696 TRACY WALLOWICZ - SVP REG AFFAIRS & CHIEF COMMUNICATION OFFICER 40.00 1.00 X 450351 0 102811 JOSHUA M KISVER SENIOR VP AND CFO 40.00 1.00 X 476622 0 106536 FRANCINE KATZ SENIOR VP AND GENERAL COUNSEL 40.00 0.00 X 501265 0 85611 STEVEN KIRKPATRICK EXECUTIVE VP/CAO 40.00 0.00 X 564806 0 69404 KARA OLEYN SENIOR VICE PRESIDENT 40.00 0.00 X 454056 0 82597 ROBERT BARTELT SENIOR VP AND CIO 40.00 0.00 X 517461 0 84223 JESSICA SALT FAIMER SENIOR ASSOCIATE 40.00 0.00 X 283883 0 63133 RASHMI VYAS FAIMER SENIOR ASSOCIATE 40.00 0.00 X 315415 0 89922 MONCRIEFF WATSON ASSIST. VP & CHIEF TECH OFFICER 40.00 0.00 X 284877 0 54466 MICHAEL SCHULZ ASSOCIATE CIO 40.00 0.00 X 295134 0 55352 MATTHEW SHICK ASST. VP & CHIEF OF GOVT RELATIONS 40.00 0.00 X 318287 0 37085 WILLIAM W PINSKY MD FORMER BOARD PRESIDENT/CEO 0.00 0.00 X 1272588 0 0 6585097 0 853836 108 1 1 0 NOTARYCAM INC 9450 SW GEMINI DR 87790 BEAVERTON OR 97008 REMOTE ONLINE NOTARIZATION SERVICES 4690600 SCALEHEALTH LLC 4 SIOUX LANE BRANCHBURG NJ 08876 SOFTWARE DEVELOPMENT SERVICE 4326705 ENABLE CONSULTING LLC 292 MAIN STREET SUITE 334 HARLEYSVILLE PA 19438 SOFTWARE DEVELOPMENT SERVICE 3123016 INTERRA CONSULTING 101 COVERED BRIDGE RD NEW HOPE PA 18938 SOFTWARE DEVELOPMENT SERVICE 2210260 MORGAN LEWIS & BOCKIUS LLP 1701 MARKE 1701 MARKET STREET PHILADELPHIA PA 19103 LEGAL SERVICES 730184 7 7054 7054 REGISTRATION/CERT FEES 611710 23096267 23096267 CERT VERIFICATION SVCS 611710 20895242 20895242 INT'L CRED E-PORTFOLIO 611710 10588442 10588442 ELECTRONIC RSDNC SERVI 611710 7376610 7376610 EXCH VISITOR SSHIP PRO 900099 6215140 6215140 467119 467119 68638820 3542527 174074 3368453 63410637 41531727 491044 21878910 -491044 21387866 21387866 93576267 68638820 174074 24756319 19200 19200 5000 5000 171978 171978 3814911 3287003 527908 1272588 1272588 30373868 26170724 4203144 3537066 3537066 7688148 7170552 517596 90167 90167 547518 547518 211497 211497 1100647 1100647 6345870 5354636 991234 61537 61537 970117 672946 297171 8004993 7946498 58495 2781799 1755450 1026349 485126 160407 324719 651635 27675 623960 20861 20861 2025179 1534009 491170 581657 12845 568812 PAYMENT PROCESS FEES 2260750 2260750 INDIA TAX & EXCISE TAX 758922 758922 ALL OTHER EXPENSES 427344 168537 258807 FAIMER GLOBAL 320510 320510 394026 339144 54882 74922914 62515265 12407649 0 0 6244681 3699740 1954485 1466469 3299533 3491323 63220396 34529132 22734818 28691264 121157385 126028495 55340866 56194801 0 0 0 2963987 1962275 213695755 221534367 10643680 8519210 10673216 10823878 8126003 6656746 29442899 25999834 X 184252856 195534533 184252856 195534533 213695755 221534367 18653353 -7371676 0 X 0 1 X 1 0 X 3656 7054 10710 54348306 57357423 61756896 71899605 68638820 314001050 54348306 57357423 61756896 71903261 68645874 314011760 0 0 0 314011760 2458912 2400007 1536375 2643886 3368453 12407633 2458912 2400007 1536375 2643886 3368453 12407633 111062 232646 222789 0 129450 695947 56918280 59990076 63516060 74547147 72143777 327115340 0.95990 0.96340 0.03790 0.03410 X 0 0 0 0 1 0 0 1 99630 0 1 99631 1 99631 1 99631 398523 0 PART II-B, LINE 1, LOBBYING ACTIVITIES: IN MAY 2023, INTEALTH NAMED MATTHEW SHICK, JD, AS ASSISTANT VICE PRESIDENT AND CHIEF GOVERNMENT RELATIONS OFFICER. MR. SHICK FOCUSES ON ENHANCING INTEALTH'S ADVOCACY EFFORTS ON BEHALF OF IMGS AND THE VITAL ROLE THEY PLAY IN HEALTH CARE QUALITY AND ACCESSIBILITY ACROSS THE UNITED STATES. AS CHIEF GOVERNMENT RELATIONS OFFICER, MR. SHICK IS RESPONSIBLE FOR LEADING INTEALTH'S GOVERNMENT RELATIONS STRATEGY AND PRIORITIES, AS WELL AS MANAGING THE ORGANIZATION'S RELATIONSHIPS WITH LOCAL, STATE, AND FEDERAL GOVERNMENT ENTITIES. THIS INCLUDES SHAPING LEGISLATION AND REGULATORY INITIATIVES RELATED TO THE HEALTH WORKFORCE, MEDICAL EDUCATION, AND IMMIGRATION, AMONG OTHER AREAS IMPACTING IMGS' ABILITY TO PRACTICE MEDICINE IN THE UNITED STATES; ADVISING INTEALTH'S EXECUTIVE LEADERSHIP ON POTENTIAL IMPACTS TO THE ORGANIZATION; AND REPRESENTING THE IMG COMMUNITY'S INTERESTS TO POLICY MAKERS AND GOVERNMENT OFFICIALS. IN ADDITION, HE DEVELOPS AND MAINTAINS RELATIONSHIPS WITH PEER ORGANIZATIONS AND COMMUNICATES WITH INTERNAL STAKEHOLDERS ON GOVERNMENT POLICY ISSUES THAT COULD AFFECT THE ORGANIZATION'S MISSION. 4200334 3288133 912201 6556289 5561559 994730 4558959 2507174 2051785 47904814 23172266 24732548 28691264 ALTERNATIVE INVESTMENTS 56194801 C 56194801 CAPITAL LEASE LIABILITY 4194899 DUE TO NBME 1703112 457 (B) PLAN OBLIGATIONS 758735 6656746 X PART X, LINE 2: THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTMAKING SUPPORT THE WORLD FEDERATION OF MEDICAL EDUCATION ACCREDITATION PROGRAM 165978 SUB-SAHARAN AFRICA 0 0 GRANTMAKING TUITION GRANT 6000 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 32635124 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 595300 0 0 0 0 0 0 33402402 0 33402402 EUROPE (INCLUDING ICELAND & GREENLAND) WORLD FEDERATION OF MEDICAL EDUCATION ACCREDITATION PROGRAM 165978 WIRE TRANSFER 0 1 0 TUITION GRANT SUB-SAHARAN AFRICA 1 6000 WIRE TRANSFER 1 0 1 1 0 0 PART I, LINE 2: THE ORGANIZATION RECEIVES A DETAILED WRITTEN PROPOSAL FROM ALL GRANTEES PRIOR TO FUNDS BEING AWARDED. THE WRITTEN PROPOSAL CONTAINS DETAILS CONCERNING THE PURPOSE AND EXPECTED OUTCOMES FROM THE PROPOSED GRANTEE. ONCE A GRANT IS AWARDED, A GRANT AGREEMENT IS ENTERED INTO THAT CONTAINS CLEAR REPORTING CRITERIA. THE ORGANIZATION REGULARLY OBTAINS VERBAL AND WRITTEN REPORTS FROM ALL GRANTEES TO ENSURE COMPLIANCE WITH THE GRANT AGREEMENT. PART I, LINE 3: ACCRUAL METHOD OF ACCOUNTING WAS USED TO ACCOUNT FOR CASH GRANTS; INVESTMENTS ARE REPORTED AT COST. 1 ASSISTANCE TO SUPPORT TO INTERNATIONAL MEDICAL GRADUATE EVENT 1 5000 PART I, LINE 2: GRANTS MADE TO OTHER ORGANIZATIONS - THE ORGANIZATION RECEIVES A DETAILED WRITTEN PROPOSAL FROM ALL GRANTEES PRIOR TO FUNDS BEING AWARDED. THE WRITTEN PROPOSAL CONTAINS DETAILS CONCERNING THE PURPOSED AND EXPECTED OUTCOMES FROM THE PROPOSED GRANTEE. ONCE A GRANT IS AWARDED, A GRANT AGREEMENT IS ENTERED INTO THAT CONTAINS CLEAR REPORTING CRITERIA. THE ORGANIZATION REGULARLY OBTAINS VERBAL AND WRITTEN REPORTS FROM ALL GRANTEES TO ENSURE COMPLIANCE WITH THE GRANT AGREEMENT. X X 1 1 X X X X 1 1 0 0 0 0 0 1 0 WILLIAM W PINSKY MD FORMER BOARD PRESIDENT/CEO 0 0 0 0 1272588 0 0 0 0 0 1272588 0 0 0 ERIC HOLMBOE MD BOARD PRESIDENT/CEO (AS OF JAN 2024) 762000 0 4000 0 84352 0 0 0 22696 0 873048 0 0 0 STEVEN KIRKPATRICK EXECUTIVE VP/CAO 450000 0 39156 0 75650 0 41400 0 28004 0 634210 0 40649 0 ROBERT BARTELT SENIOR VP AND CIO 436493 0 40125 0 40843 0 58500 0 25723 0 601684 0 13840 0 FRANCINE KATZ SENIOR VP AND GENERAL COUNSEL 425000 0 33750 0 42515 0 51500 0 34111 0 586876 0 2163 0 JOSHUA M KISVER SENIOR VP AND CFO 425000 0 29500 0 22122 0 72250 0 34286 0 583158 0 15991 0 TRACY WALLOWICZ - SVP REG AFFAIRS & CHIEF COMMUNICATION OFFICER 400000 0 38000 0 12351 0 68000 0 34811 0 553162 0 0 0 KARA OLEYN SENIOR VICE PRESIDENT 400000 0 32000 0 22056 0 58050 0 24547 0 536653 0 4040 0 RASHMI VYAS FAIMER SENIOR ASSOCIATE 311415 0 4000 0 0 0 54392 0 35530 0 405337 0 0 0 MATTHEW SHICK ASST. VP & CHIEF OF GOVT RELATIONS 303857 0 14430 0 0 0 21304 0 15781 0 355372 0 0 0 MICHAEL SCHULZ ASSOCIATE CIO 276726 0 18408 0 0 0 33230 0 22122 0 350486 0 0 0 JESSICA SALT FAIMER SENIOR ASSOCIATE 278583 0 4000 0 1300 0 33463 0 29670 0 347016 0 0 0 MONCRIEFF WATSON ASSIST. VP & CHIEF TECH OFFICER 272304 0 12573 0 0 0 32699 0 21767 0 339343 0 0 0 PART I, LINE 1A FIRST CLASS OR CHARTER TRAVEL: BOARD MEMBERS - INTEALTH REIMBURSES TRUSTEES FOR ACTUAL EXPENSES INCURRED WHILE ATTENDING MEETINGS OF THE INTEALTH BOARD OF TRUSTEES OR COMMITTEES OR CARRYING OUT OTHER OFFICIAL DUTIES. IF INTERNATIONAL AIR TRAVEL IS REQUIRED, REIMBURSEMENT IS BASED ON BUSINESS CLASS FROM/TO THE INTERNATIONAL LOCATION. IF BUSINESS CLASS IS NOT AVAILABLE, THEN FIRST CLASS MAY BE USED WITH PRIOR AUTHORIZATION FROM INTEALTH. EMPLOYEES - FOR DOMESTIC FLIGHTS, FIRST CLASS MAY BE REIMBURSABLE FOR EMPLOYEES IN A POSITION OF DIRECTOR AND ABOVE, ONLY WHEN THE FLIGHT IS FIVE HOURS OR MORE IN DURATION. DUE TO THE LENGTH OF INTERNATIONAL FLIGHTS, EMPLOYEES MAY TRAVEL ECONOMY PLUS (BUSINESS CLASS WHEN ECONOMY PLUS IS NOT AVAILABLE) ON FLIGHTS OF FIVE (5) HOURS OR GREATER IN DURATION. TRAVEL FOR COMPANIONS: BOARD MEMBERS - INTEALTH ALSO REIMBURSES THE REASONABLE EXPENSES OF ONE SPOUSE/PARTNER/GUEST TRAVELING WITH A BOARD MEMBER TO A MEETING OF THE FULL BOARD OR OTHER SANCTIONED EVENTS SUCH AS CONFERENCES WHERE THE TRUSTEE IS REPRESENTING INTEALTH. THE LATTER MUST BE AUTHORIZED BY THE BOARD CHAIR IN ADVANCE OF THE EVENT. FOR PURPOSES OF TRAVEL REIMBURSEMENT, ONLY THE AMOUNT APPLICABLE TO TRAVEL FOR THE TRUSTEE IS CONSIDERED TO BE A BONA FIDE BUSINESS EXPENSE. TRAVEL EXPENSES FOR THE SPOUSE OR PARTNER OF AN INTEALTH TRUSTEE ARE TO BE REPORTED SEPARATELY. ANNUALLY, SPOUSES/PARTNERS OF INTEALTH TRUSTEES WHO ACCOMPANY THEM ON BOARD-RELATED TRAVEL WILL RECEIVE FORM 1099, WHICH INCLUDES THE AMOUNT OF REIMBURSED TRAVEL EXPENSES, WHEN SUCH REIMBURSED TRAVEL EXPENSES EXCEEDED $600 DURING THE CALENDAR YEAR. PART I, LINES 4A-B PART I, LINE 4A UPON EXPIRATION OF HIS EMPLOYMENT AGREEMENT ON DECEMBER 31, 2023, THE FORMER CEO WAS PROVIDED WITH A ONE YEAR SABBATICAL FROM JANUARY 1, 2024 TO DECEMBER 31, 2024. DURING THIS PERIOD, HE RECEIVED COMPENSATION OF $1,272,589 AND BENEFITS. HOWEVER, HE HAD NO ADDITIONAL OPERATIONAL, LEADERSHIP, OR GOVERNANCE AUTHORITY OR RESPONSIBILITY IN CONNECTION WITH INTEALTH. PART I, LINE 4B NON-QUALIFIED RETIREMENT PLAN THE ORGANIZATION PROVIDES TO ELIGIBLE EMPLOYEES WITH A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WHERE 5% OF COMPENSATION IS CONTRIBUTED TO A 457(F) MUTUAL FUND ACCOUNT. THE ACCOUNTS ARE SUBJECT TO CLIFF VESTING AND THE ORGANIZATION OWNS THE ACCOUNTS UNTIL VESTED. THE VESTING DATE IS THE EARLIER OF THREE YEARS FOR EACH PLAN YEAR ACCOUNT OR AGE 65. UPON VESTING, A LUMP SUM DISTRIBUTION OCCURS AND IS REPORTED AS ORDINARY COMPENSATION AND REPORTED IN PART II COL B(III). THE FOLLOWING INDIVIDUALS PARTICIPATE IN THE 457(F) PLAN AND THE AMOUNTS BELOW ARE CURRENT YEAR DEFERRED COMPENSATION AMOUNTS UNDER THE 457(F) PLAN AND ARE REPORTED IN PART II, COL (C): JOSHUA KISVER : $30,850 TRACY WALLOWICZ : $26,600 ROBERT BARTELT : $17,100 FRANCINE KATZ : $10,100 KARA OLEYN : $16,650 RASHMI VYAS: $16,965 PART I, LINE 7 INTEALTH OFFERS AN EXECUTIVE INCENTIVE PLAN TO REWARD PARTICIPANTS FOR ACHIEVING DEFINED OBJECTIVES WHICH ARE REVIEWED AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLIANCE, AUDIT, AND QUALITY ASSURANCE COMMITTEE OF THE BOARD HAS BEEN CHARGED BY THE BOARD TO REVIEW THE FORM 990 AS COMPLETED BY THE EXTERNAL AUDITOR, GRANT THORNTON ADVISORS, LLC PRIOR TO IT BEING FILED WITH THE INTERNAL REVENUE SERVICE. ALL MEMBERS OF THE COMPLIANCE, AUDIT AND QUALITY ASSURANCE COMMITTEE WILL RECEIVE FINAL DRAFT COPIES OF THE FORM 990 ARE THEN GIVEN THE OPPORTUNITY TO MAKE INQUIRIES ABOUT ANY INFORMATION CONTAINED THEREIN. DRAFTS ARE THEN PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IT SHALL BE THE RESPONSIBILITY OF ALL TRUSTEES AND KEY EMPLOYEES TO IDENTIFY PROMPTLY TO THE CHAIR OF THE BOARD OF INTEALTH, AS APPROPRIATE, ALL "POSSIBLE CONFLICTS OF INTERESTS" WHENEVER THEY ARISE; TO DECLARE THEIR LACK OF INDEPENDENCE; AND TO REFRAIN FROM ANY DISCUSSIONS OR DELIBERATIONS REGARDING THE IDENTIFIED "POSSIBLE CONFLICTS OF INTEREST OR VOTING ON OR TAKING ANY OTHER ACTION WITH RESPECT TO SUCH MATTER. FAILURE TO PROPERLY DISCLOSE A "CONFLICT OF INTEREST" MAY SUBJECT THE BOARD MEMBER OR KEY EMPLOYEE TO DISCIPLINARY ACTION UP TO AND INCLUDING DISMISSAL FROM THE BOARD OR TERMINATION OF EMPLOYMENT. ANNUAL CONFLICT OF INTEREST DISCLOSURE FORMS FOR BOARD AND KEY EMPLOYEES: A CONFLICT-OF-INTEREST DISCLOSURE FORM SHALL BE CIRCULATED ANNUALLY TO ALL CURRENT TRUSTEES AND KEY EMPLOYEES. THE GENERAL COUNSEL OF INTEALTH SHALL MAKE A DETERMINATION ANNUALLY AS TO WHICH CURRENT EMPLOYEES OF INTEALTH MEET THE DEFINITION OF KEY EMPLOYEE FOR THE PURPOSE OF THE QUESTIONNAIRE. THE CONFLICT OF INTEREST DISCLOSURE FORM SHALL BE DISTRIBUTED IN QUARTER 1 OF EACH YEAR COVERING THE CURRENT CALENDAR YEAR. COMPLETED FORMS SHALL BE RETURNED TO THE SECRETARY OF THE BOARD FOR INTEALTH. THE BOARD SECRETARY SHALL HAVE THE RESPONSIBILITY TO MONITOR THE COMPLETION OF REQUESTED FORMS AND FOR MAKING APPROPRIATE FOLLOW-UP INQUIRIES TO NON-RESPONDERS. NON-RESPONDERS TO THE SECRETARY'S REQUESTS SHALL BE REPORTED TO THE CHAIR OF THE BOARD OF INTEALTH AS APPROPRIATE. COMPLETED CONFLICT DISCLOSURE FORMS SHALL BE REVIEWED BY THE GENERAL COUNSEL, AND GENERAL COUNSEL WILL REPORT ANNUALLY ALL IDENTIFIED "POSSIBLE CONFLICTS OF INTEREST". LEGAL COUNSEL SHALL RENDER AN OPINION DIRECTLY TO THE CHAIR AND PRESIDENT OF THE RESPECTIVE ORGANIZATION REGARDING SUCH MATTERS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE EVALUATION AND COMPENSATION COMMITTEE OF THE BOARD (THE EECC) HAS THE RESPONSIBILITY FOR OVERSEEING THE DETERMINATION OF COMPENSATION, BENEFITS, AND OTHER REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS OF EXECUTIVE LEADERSHIP OF THE CORPORATION, AND FOR THE ADMINISTRATION OF COMPENSATION PLANS AND POLICIES APPLICABLE TO SUCH PERSONS. (EXECUTIVE LEADERSHIP). NOT LESS FREQUENTLY THAN EVERY THREE YEARS, THE EECC SHALL RECEIVE AND REVIEW A COMPENSATION REPORT PREPARED BY INDEPENDENT COMPENSATION CONSULTANTS ENGAGED TO REVIEW AND ASSESS THE REASONABLENESS OF THE CORPORATION'S COMPENSATION PROGRAMS FOR MEMBERS OF EXECUTIVE LEADERSHIP. THE EECC IS RESPONSIBLE FOR EVALUATING THE PERFORMANCE OF THE CEO ANNUALLY RELATIVE TO GOALS AND OBJECTIVES APPROVED IN ADVANCE BY THE EECC. ANNUALLY THE EECC APPROVES A MERIT INCREASE FOR THE CEO AND REVIEWS AND APPROVES THE CEO'S PERFORMANCE UNDER THE CORPORATION'S EXECUTIVE INCENTIVE COMPENSATON (EIC) PLAN. THE EECC ALSO APPROVES ANNUAL EIC PLAN PERFORMANCE AND ASSOCIATED INCENTIVE DISTRIBUTIONS FOR OTHER EIC PLAN PARTICIPANTS. CONTEMPORANEOUS MINUTES OF ALL EECC MEETINGS ARE MADE REFLECTING THE ACTIONS TAKEN WITH RESPECT TO EXECUTIVE PERFORMANCE, COMPENSATION, AND OTHER MATTERS WITHIN THE SCOPE OF THE EECC CHARTER. COMMITTEE ACTIONS ARE SUMMARIZED AND REPORTED TO THE BOARD OF TRUSTEES AT MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST INTEALTH POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. INTEALTH FOUNDATION 3624 MARKET STREET PHILADELPHIA PA 19104 233057423 PROMOTE INTERNATIONAL MEDICAL EDUCATION PA 501(C)(3) LINE 12A, I INTEALTH 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0