2025-11-13T13:27:21-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 20 STANWIX STREET PITTSBURGH PA 15222 990EZ 2024-01-01 934897020 MEMORIAL HEALTH SYSTEM INC MEMO 6164580296 826 WEST KING STREET OWOSSO MI 48867 JORRI TREMAIN CFO 6164580296 2025-11-10 1 1 KELLY A BROCIOUS P01254262 4126976400 2025-11-10 2024 2025-03-06 01:10:19Z X X X MEMORIALHEALTHCARE.ORG X X 0 0 0 0 0 0 0 0 0 0 0 0 0 X TO PROVIDE SUPPORT, GUIDANCE, AND OVERSIGHT TO ITS SUPPORTED ORGANIZATION, MEMORIAL HEALTHCARE, WITH THE ULTIMATE GOAL OF OFFERING A WIDE RANGE OF COMPREHENSIVE, ACCESSIBLE, HIGH-QUALITY HEALTHCARE SERVICES. TO PROVIDE SUPPORT, GUIDANCE, AND OVERSIGHT TO ITS SUPPORTED ORGANIZATION, MEMORIAL HEALTHCARE, WITH THE ULTIMATE GOAL OF OFFERING A WIDE RANGE OF COMPREHENSIVE, ACCESSIBLE, HIGH-QUALITY HEALTHCARE SERVICES. 0 0 0 JERRY WALDEN MEMBER 1.00 0 0 0 GREGORY BONTRAGER CHAIRPERSON 1.00 0 0 0 TONY YOUNG VICE CHAIRPERSON 1.00 0 0 0 WILFRED FARRELL SECRETARY/TREASURER 1.00 0 0 0 BRIAN LONG CEO MEMORIAL HEALTHCARE 1.00 0 0 0 JORRI TREMAIN CFO MEMORIAL HEALTHCARE 1.00 0 0 0 THOMAS KURTZ COO 1.00 0 0 0 ABBIE MAJZEL COA 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ROSE BROWN 826 WEST KING STREET OWOSSO MI 48867 9897294717 0 0 0 0 0 0 0 0 0 0 NONE NONE 1 X X 1 MEMORIAL HOSPITAL 381358208 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PT IV SEC E LN 3A THE INITIAL BOARD WAS APPOINTED BY THE INCORPORATORS OF THE CORPORATION AND INCLUDES THE PERSONS THEN SERVING IN THE CAPACITY OF CHAIR, VICE CHAIR, SECRETARY, AND TREASURER OF THE HOSPITAL BOARD OF TRUSTEES, AND THE PERSON HOLDING THE TITLE OF PRESIDENT AND CEO OF THE SUPPORTED ORGANIZATION, THE MEMORIAL HOSPITAL D/B/A MEMORIAL HEALTHCARE ("MEMORIAL HEALTHCARE"). AFTER THE COMPLETION OF THE INITIAL BOARD'S RESPECTIVE TERMS, THE THEN SERVING MEMBERS OF THE BOARD, SELECT AND APPOINT REMAINING DIRECTORS BASED ON QUALIFICATIONS AND THEIR ABILITY TO PARTICIPATE ON BEHALF OF THE CORPORATION. THE DIRECTORS OF THE CORPORATION MAINTAIN A CLOSE AND CONTINUOUS WORKING RELATIONSHIP WITH THE TRUSTEES AND OFFICERS OF THE SUPPORTED ORGANIZATION, MEMORIAL HEALTHCARE, BY ELECTING THE MEMBERS OF THE MEMORIAL HEALTHCARE BOARD OF TRUSTEES AND APPROVING ANY OFFICERS APPOINTED BY THE MEMORIAL HEALTHCARE BOARD OF TRUSTEES. IN ADDITION, THE CORPORATION AND ITS SUPPORTED ORGANIZATION ARE FUNCTIONALLY INTEGRATED AS KEY LEADERSHIP FOR THE ORGANIZATIONS HOLD JOINT APPOINTMENTS WHERE THEY ARE EMPLOYED BY THE CORPORATION BUT ALSO PROVIDE SKILLS AND SERVICES IN THEIR RESPECTIVE AREAS OF EXPERTISE TO THE SUPPORTED ORGANIZATION IN WHAT IS EFFECTIVELY A SPLIT TIME POSITION BETWEEN THE CORPORATION AND THE SUPPORTED ORGANIZATION, MEMORIAL HEALTHCARE. FINALLY, THERE IS SIGNIFICANT CROSSOVER BETWEEN BOARD MEMBERS WITH MULTIPLE INDIVIDUALS SERVING ON BOTH THE BOARD OF DIRECTORS FOR THE CORPORATION AND THE BOARD OF TRUSTEES FOR THE SUPPORTED ORGANIZATION, MEMORIAL HEALTHCARE. PT IV SEC E LN 3B MEMORIAL HEALTH SYSTEM AND ITS SUPPORTED ORGANIZATION, MEMORIAL HOSPITAL SHARE OFFICERS AND KEY EMPLOYEES. MEMORIAL HEALTH SYSTEM ELECTS THE BOARD MEMBERS OF MEMORIAL HOSPITAL. THE ORGANIZATIONS SHARE POLICIES AND PROCEDURES. PART IV, SECTION D, LINE 3: MEMORIAL HEALTH SYSTEM AND ITS SUPPORTED ORGANIZATION, MEMORIAL HOSPITAL SHARE OFFICERS AND KEY EMPLOYEES. MEMORIAL HEALTH SYSTEM ELECTS THE BOARD MEMBERS OF MEMORIAL HOSPITAL. THE ORGANIZATIONS SHARE POLICIES AND PROCEDURES INCLUDING INVESTMENT POLICIES. 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.