2025-11-13T20:56:14-06:00 2024-12-31 990 2024-01-01 391412318 MERITER HEALTH SERVICES INC MERI 6084176000 202 SOUTH PARK STREET MADISON WI 537151596 BETH ERDMAN MARKET CFO 6084176000 2025-11-07 0 2024 2025-03-06 01:10:19Z JAMES ARNETT 202 SOUTH PARK STREET MADISON WI 537151596 4266412 0 X WWW.UNITYPOINT.ORG (SEE SCH O) X 1898 WI TO HEAL THIS DAY, TEACH FOR TOMORROW, EMBRACE EXCELLENCE ALWAYS, SERVE OUR COMMUNITIES FOR A LIFETIME OF QUALITY HEALTH CARE. 13 11 7 11 0 0 0 0 4131185 4111237 462514 155175 0 0 4593699 4266412 458502 434676 0 0 3712482 3930848 0 0 0 390085 316484 4561069 4682008 32630 -415596 794560216 839002840 1689054 2503547 792871162 836499293 MERITER IS DEDICATED TO IMPROVING THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE. 0 0 1694657 434676 4111237 MERITER HEALTH SERVICES, INC. IS AN INNOVATIVE, NOT-FOR-PROFIT COMPREHENSIVE HEALTH CARE ORGANIZATION WHOSE VISION IS TO PROVIDE THE BEST TOTAL HEALTHCARE EXPERIENCE TO EVERYONE WE SERVE. ONE OF THE LARGEST PRIVATE EMPLOYERS, MERITER IS THE ONLY MADISON, WISCONSIN HEALTH CARE PROVIDER GOVERNED BY A COMMUNITY BOARD OF LOCAL BUSINESS, MEDICAL AND CIVIC LEADERS. MERITER HEALTH SERVICES, INC. IS KNOWN FOR ITS WILLINGNESS TO COLLABORATE WITH OTHER HEALTH CARE PARTNERS TO ADDRESS THE HEALTH CARE NEEDS OF THE COMMUNITY. MERITER HEALTH SERVICES, INC. PROVIDES STRATEGIC SUPPORT OF MERITER HOSPITAL, INC., MERITER MEDICAL GROUP, INC., MERITER HOME HEALTH, AND MERITER LABS. 1694657 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 5 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 WI X RON SCHROEDER- AVP FINANCE 6084175832 202 SOUTH PARK STREET MADISON WI 537151596 X JAMES ARNETT BOARD MEMBER & MARKET PRESIDENT/CEO 15.00 45.00 X X 616026 0 91886 JOHN ASHLEY BOARD VICE CHAIR 1.00 1.00 X X 0 0 0 RUKMINI BANERJEE BOARD MEMBER 1.00 1.00 X 0 0 0 ALISON CRAIG-SHASHKO MD BOARD MEMBER 1.00 1.00 X 0 0 0 RONALD HENSHUE BOARD MEMBER 1.00 1.00 X 0 0 0 BRADLEY MANNING MD BOARD MEMBER (TO 8/24) 1.00 1.00 X 0 0 0 NEWRHEE KIM MD BD MEM(TO 6/24)/BD CHAIR(FR 6/24) 3.00 3.00 X X 6250 6250 0 MARGARET NOREUIL RN PHD BOARD MEMBER 1.00 1.00 X 0 14500 0 PAT SETJI BOARD MEMBER 1.00 1.00 X 0 0 0 DOUG STRUB BOARD CHR(TO 6/24)/PAST CHR(FR 6/24) 3.00 3.00 X X 6250 6250 0 MARY THOMPSON MD BOARD MEMBER 1.00 1.00 X 0 0 0 CHERYL WITTKE BOARD MEMBER 1.00 1.00 X 0 0 0 JASON YELK DO TO 224 BOARD MEMBER 1.00 1.00 X 0 347047 56522 BETH ERDMAN MARKET CFO/TREASURER 15.00 35.00 X 506881 0 52549 PAM WETZEL MD MARKET CMO/ASSISTANT SECRETARY 5.00 45.00 X 627345 0 38015 SHERRY CASALI MARKET CHIEF NURSING OFFICER 5.00 45.00 X 448831 0 63663 SHANA WUEBBEN MARKET VP HR/SECRETARY 15.00 35.00 X 325041 0 49093 CHRISTINA JACKSON MARKET COO 15.00 35.00 X 368620 0 48628 SUE ERICKSON TO 622 FORMER CEO UPH-MERITER 0.00 0.00 X 0 390202 11972 2905244 764249 412328 6 1 1 0 0 MANAGEMENT FEES 900099 4111237 4111237 4111237 155175 155175 4266412 4111237 0 155175 434676 434676 3177673 3177673 293930 1066894 -772964 127422 39159 88263 212358 65262 147096 119465 36714 82751 105401 40047 65354 11905 11905 12402 12402 6596 6596 142117 142117 MISCELLANEOUS 38063 38063 4682008 1694657 2987351 0 740487 740489 1140760 1035422 -12306 -2110 792691275 837229039 794560216 839002840 1277566 1582282 411488 921265 1689054 2503547 X 784078225 825035442 8792937 11463851 792871162 836499293 794560216 839002840 X -415596 19279373 24764354 X 0 1 X 1 0 X X 1 MERITER HOSPITAL INC 390806367 3 1 3819723 0 1 3819723 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 INVESTMENT IN SUBSIDIARIES 831531407 C DEFERRED COMP INVESTMENTS 1226831 C MARKETABLE SECURITIES HELD BY MERITER HOSPITAL 4470801 C 837229039 ACCRUED PENSION -1048222 ACCUMULATED PENSION OCI 739957 DEFERRED COMPENSATION 1226846 ACCUMULATED OCI MED BEN ADJ 2970 RETIREMENT MEDICAL BENEFITS -286 921265 X PART X, LINE 2: UNITYPOINT HEALTH AND MOST OF ITS SUBSIDIARIES ARE CLASSIFIED AS TAX-EXEMPT ORGANIZATIONS AS DESCRIBED IN SECTIONS 501(C)(3) AND 501(C)(2) OF THE INTERNAL REVENUE CODE (THE CODE). TAX-EXEMPT ORGANIZATIONS ARE NOT SUBJECT TO FEDERAL AND STATE INCOME TAXES ON RELATED INCOME, PURSUANT TO SECTION 501(A) OF THE CODE. THESE ORGANIZATIONS ARE SUBJECT TO FEDERAL AND STATE INCOME TAXES TO THE EXTENT THEY HAVE UNRELATED BUSINESS INCOME AS DESCRIBED UNDER PROVISIONS OF SECTION 511 OF THE CODE. THE SYSTEM FILES FORM 990 FOR SUBSTANTIALLY ALL OF ITS OPERATING ENTITIES IN THE U.S. FEDERAL JURISDICTION AND IS NO LONGER SUBJECT TO EXAMINATION BY TAX AUTHORITIES FOR THE YEARS BEFORE 2021. THE SYSTEM HAS NO MATERIAL UNCERTAIN TAX POSITIONS. CERTAIN SUBSIDIARIES ARE SUBJECT TO FEDERAL AND STATE INCOME TAXES. SOME OF THESE CORPORATIONS HAVE ACCUMULATED NET OPERATING LOSS CARRYFORWARDS THAT ARE AVAILABLE TO OFFSET FUTURE TAXABLE INCOME, IF ANY, DURING THE CARRYFORWARD PERIOD. DEFERRED TAX ASSETS AND LIABILITIES RELATED TO THESE SUBSIDIARIES WERE NOT MATERIAL. 1 ACCESS COMMUNITY HEALTH 2901 W BELTLINE HWY SUITE 120 MADISON WI 537134231 391391134 501(C)(3) 24680 0 PROGRAM SUPPORT ALPHA PHI ALPHA FRATERNITY 432 EAST CAMPUS MALL MADISON WI 53703 362105176 501(C)(7) 5400 0 PROGRAM SUPPORT AMERICAN HEART ASSOCIATION 8517 EXCELSIOR DR STE 203 MADISON WI 53717 135613797 501(C)(3) 6000 0 PROGRAM SUPPORT BAYVIEW FOUNDATION 601 BAYVIEW DR MADISON WI 53715 396092644 501(C)(3) 12000 0 PROGRAM SUPPORT BLACK MEN COALITION FOUNDATION 5 NORTH PINCKNEY MADISON WI 53703 881460629 501(C)(3) 6000 0 PROGRAM SUPPORT BOYS & GIRLS CLUB OF DANE COUNTY 5215 VERONA RD FITCHBURG WI 53713 874618323 501(C)(3) 12500 0 PROGRAM SUPPORT CENTRO HISPANO OF DANE COUNTY 810 W BADGER ROAD MADISON WI 53713 930844812 501(C)(3) 15000 0 PROGRAM SUPPORT GOODMAN COMMUNITY CENTER 214 WAUBESA ST MADISON WI 53704 391919172 501(C)(3) 5500 0 PROGRAM SUPPORT FOUNDATION FOR BLACK WOMENS WELLNESS PO BOX 259831 MADISON WI 53725 460832901 501(C)(3) 30000 0 PROGRAM SUPPORT MADISON METRO CHAPTER OF LINKS PO BOX 7353 MADISON WI 53707 521556385 501(C)(4) 7000 0 PROGRAM SUPPORT MADISON METRO SCHOOL DISTRICT 545 WEST DAYTON ST MADISON WI 53703 396003202 GOVERNMENT 31216 0 PROGRAM SUPPORT MADISON REGION ECONOMIC PARTNERSHIP 455 SCIENCE DR SUITE 160 MADISON WI 53711 711015136 501(C)(6) 20000 0 PROGRAM SUPPORT MOUNT ZION BAPTIST CHURCH 2019 FISHER ST MADISON WI 53713 391562299 501(C)(3) 20000 0 PROGRAM SUPPORT NEIGHBORHOOD CONNECTORS INC-MEADOWHOOD HEALTH PARTNERSHIP 5630 SCHROEDER ROAD APT 424 MADISON WI 53711 812005597 501(C)(3) 10000 0 PROGRAM SUPPORT PEOPLE BUILDING OPPORTUNITY PO BOX 258064 MADISON WI 53725 030609771 501(C)(3) 8000 0 PROGRAM SUPPORT RAINBOW PROJECT 831 E WASHINGTON AVE MADISON WI 53703 391422626 501(C)(3) 10000 0 PROGRAM SUPPORT SAFE COMMUNITY COALITION PO BOX 6652 MADISON WI 53716 392010839 501(C)(3) 20000 0 PROGRAM SUPPORT THE CENTER FOR BLACK EXCELLENCE 655 WEST BADGER ROAD MADISON WI 53713 853072819 501(C)(3) 10000 0 PROGRAM SUPPORT URBAN LEAGUE OF GREATER MADISON 2222 S PARK STREET SUITE 200 MADISON WI 53713 391098146 501(C)(3) 15000 0 PROGRAM SUPPORT WISCONSIN WOMENS HEALTH FOUNDATION 2503 TODD DRIVE MADISON WI 53713 391900678 501(C)(3) 10000 0 PROGRAM SUPPORT YWCA OF MADISON 101 E MIFFLIN ST SUITE 100 MADISON WI 53703 390806303 501(C)(3) 30000 0 PROGRAM SUPPORT 17 4 PART I, LINE 2: GRANTS ARE MADE UPON SPECIFIC PROJECT REQUEST AND ONLY MADE TO ORGANIZATIONS THAT WE HAVE A WORKING RELATIONSHIP WITH AND SHARE A COMMON GOAL OF COMMUNITY BENEFIT. GRANTS ARE GENERALLY MADE TO 501(C)(3) ORGANIZATIONS WHICH MUST COMPLETE FORM 990'S AND ANNUAL REPORTS. OTHER PAYMENTS SUPPORT HEALTH AND YOUTH FITNESS ACTIVITIES. 0 1 0 0 0 0 0 0 0 JAMES ARNETT BOARD MEMBER & MARKET PRESIDENT/CEO 435082 0 171471 0 9473 0 13800 44929 33157 0 662983 44929 0 0 PAM WETZEL MD MARKET CMO/ASSISTANT SECRETARY 451528 0 160864 0 14953 0 13800 0 24215 0 665360 0 0 0 BETH ERDMAN MARKET CFO/TREASURER 330770 0 168571 0 7540 0 13800 0 38749 0 559430 0 0 0 SHERRY CASALI MARKET CHIEF NURSING OFFICER 286363 0 151417 0 11051 0 13800 35168 14695 0 477326 35168 0 0 CHRISTINA JACKSON MARKET COO 264078 0 94014 0 10528 0 13800 0 34828 0 417248 0 0 0 JASON YELK DO TO 224 BOARD MEMBER 0 323443 0 22500 0 1104 0 17250 0 39272 0 403569 0 0 SUE ERICKSON TO 622 FORMER CEO UPH-MERITER 0 33328 0 248958 0 107916 0 9684 0 2288 0 402174 0 106696 SHANA WUEBBEN MARKET VP HR/SECRETARY 234838 0 84845 0 5358 0 13029 0 36064 0 374134 0 0 0 PART I, LINE 4B NONQUALIFIED RETIREMENT PLAN CONTRIBUTIONS: THE FOLLOWING INDIVIDUAL(S) PARTICIPATED IN AND RECEIVED CONTRIBUTIONS IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: JAMES ARNETT $ 44,929 & SHERRY CASALI $ 35,168. NONQUALIFIED RETIREMENT PLAN DISTRIBUTIONS: THE FOLLOWING INDIVIDUAL(S) PARTICIPATED IN AND RECEIVED PAYMENTS FROM A SUPPLEMENTAL NON-QUALIFIED PLAN: SUE ERICKSON $ 106,853. PAYOUTS ARE MADE WITH VESTED FUNDS, AS ESTABLISHED BY PLAN DOCUMENTS. SCHEDULE J, PART I, LINE 3 - ESTABLISHING COMPENSATION THE EXECUTIVE COMMITTEE OF THE IOWA HEALTH SYSTEM BOARD OF DIRECTORS ("COMMITTEE") CONDUCTS A COMPREHENSIVE REVIEW OF ALL COMPENSATION AND BENEFITS PROVIDED TO THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES, INCLUDING THE IHS CHIEF EXECUTIVE OFFICER (THE "CEO"). THIS REVIEW COMPARES THE TOTAL COMPENSATION AND VALUE OF BENEFITS PROVIDED TO EACH EXECUTIVE, ON A POSITION BY POSITION BASIS, TO THAT PROVIDED TO FUNCTIONALLY SIMILAR POSITIONS IN SIMILARLY SITUATED ORGANIZATIONS. THIS REVIEW IS CONDUCTED BY THE COMMITTEE WITH THE ASSISTANCE OF A NATIONAL, INDEPENDENT COMPENSATION CONSULTANT REPORTING DIRECTLY TO THE COMMITTEE. THE COMMITTEE HAS BEEN DELEGATED THE RESPONSIBILITY FOR OVERSIGHT OF EXECUTIVE COMPENSATION AND IS MADE UP ENTIRELY OF INDEPENDENT DIRECTORS WITHIN THE MEANING OF THE "REBUTTABLE PRESUMPTION OF REASONABLENESS" UNDER THE FEDERAL INCOME TAX INTERMEDIATE SANCTIONS RULES. THE COMPENSATION CONSULTANT HOLDS ITSELF OUT TO THE PUBLIC AS A COMPENSATION CONSULTANT, PERFORMS THESE VALUATIONS ON A REGULAR BASIS, IS QUALIFIED TO MAKE THE VALUATIONS OF THE SERVICES INVOLVED, AND HAS SO INDICATED IN A WRITTEN CERTIFICATION TO THE COMMITTEE. BASED UPON THE ADVICE OF THE COMPENSATION CONSULTANT, AND APPLYING THE BOARD'S COMPENSATION PHILOSOPHY, THE COMMITTEE ESTABLISHES THE OVERALL ADJUSTMENT IN COMPENSATION AND BENEFITS FOR THE TOP EXECUTIVES IN THE ENTIRE HEALTH SYSTEM (SEVERAL OF WHICH ARE EMPLOYEES OF THE FILING ORGANIZATION) AND DELEGATES TO THE CEO THE AUTHORITY TO MAKE ADJUSTMENTS, CONSISTENT WITH THE COMMITTEE'S DIRECTION, FOR THE OTHER EXECUTIVES. THE COMMITTEE DETERMINES ALL ASPECTS OF THE COMPENSATION AND BENEFITS OF THE CEO. THE COMMITTEE INTENTIONALLY TAKES ALL THE STEPS NECESSARY TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL INCOME TAX LAW INTERMEDIATE SANCTIONS RULES, INCLUDING CONTEMPORANEOUS SUBSTANTIATION OF ALL COMMITTEE MEETINGS AND ACTIONS. THE ORGANIZATION BELIEVES IT IS IN FULL COMPLIANCE WITH SECTION 4958 OF THE IRC, PROVIDES NO MORE THAN REASONABLE AND FAIR MARKET VALUE COMPENSATION AND BENEFITS FOR ITS EMPLOYEES AND DOES NOT PROVIDE ANY EXCESS COMPENSATION OR BENEFITS AS PROHIBITED BY SECTION 4958. FORM 990, PART VI, SECTION A, LINE 6 IOWA HEALTH SYSTEM, A TAX-EXEMPT, IOWA NOT-FOR-PROFIT CORPORATION, IS THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A IOWA HEALTH SYSTEM, AS SOLE MEMBER, SHALL ELECT ALL MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B IOWA HEALTH SYSTEM, AS SOLE MEMBER, SHALL AUTHORIZE OR APPROVE THE FOLLOWING ACTIONS FOR THE CORPORATION AND ITS AFFILIATES: (A) STRATEGIC PLANS FOR MHS AND ANY MERITER AFFILIATE, (B) ADOPTION OF BUSINESS PLANS, (C) OPERATING AND CAPITAL BUDGETS, (D) INCURRENCE OF LONG-TERM INDEBTEDNESS BY MHS OR ANY MERITER AFFILIATE, (E) SELECTION OF OR REMOVAL OF ANY PRESIDENT OR CEO, (F) AMENDING BYLAWS OF MHS OR ANY MERITER AFFILIATE, (G) MANAGED CARE STRATEGY, OR (H) TRANSFER OF ASSETS BETWEEN MHS AND OTHER MERITER AFFILIATES OR UPH AFFILIATES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY UNITYPOINT HEALTH'S CORPORATE SERVICES TAX DEPARTMENT AND GOES THROUGH TWO LEVELS OF REVIEW WITHIN THE DEPARTMENT WITH ULTIMATE APPROVAL BY THE DIRECTOR OF TAX SERVICES. THE DIRECTOR OF TAX SERVICES MEETS WITH THE FINANCE EXECUTIVE AND REVIEWS KEY PARTS OF THE FORM 990 UTILIZING A PRESENTATION SUMMARY. A COPY OF THE FORM 990 IS GIVEN TO EACH MEMBER OF THE BOARD VIA THE BOARD PORTAL ALONG WITH A REVIEW GUIDE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ON A PROACTIVE BASIS, DECLARATIONS OF POTENTIAL CONFLICTS OF INTEREST ARE SIGNED WHEN EACH DIRECTOR JOINS THE BOARD AND ANNUALLY THEREAFTER. THE CEO AND BOARD CHAIR MONITOR THE POTENTIAL CONFLICTS DISCLOSED BY BOARD MEMBERS AND MANAGE ATTENDANCE AT MEETINGS AND PARTICIPATION IN VOTES ACCORDING TO THE ISSUE ON THE AGENDA. INDIVIDUAL DIRECTORS ALSO MONITOR THEIR POTENTIAL CONFLICTS AND RECUSE THEMSELVES FROM BOARD DISCUSSION AND/OR VOTES AS REQUIRED BY THE CIRCUMSTANCES. THE PROCESS OF MANAGING CONFLICTS OF INTEREST IS RECORDED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE IOWA HEALTH SYSTEM BOARD OF DIRECTORS ("COMMITTEE") CONDUCTS A COMPREHENSIVE REVIEW OF ALL COMPENSATION AND BENEFITS PROVIDED TO THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES, INCLUDING THE IHS CHIEF EXECUTIVE OFFICER (THE "CEO"). THIS REVIEW COMPARES THE TOTAL COMPENSATION AND VALUE OF BENEFITS PROVIDED TO EACH EXECUTIVE, ON A POSITION BY POSITION BASIS, TO THAT PROVIDED TO FUNCTIONALLY SIMILAR POSITIONS IN SIMILARLY SITUATED ORGANIZATIONS. THIS REVIEW IS CONDUCTED BY THE COMMITTEE WITH THE ASSISTANCE OF A NATIONAL, INDEPENDENT COMPENSATION CONSULTANT REPORTING DIRECTLY TO THE COMMITTEE. THE COMMITTEE HAS BEEN DELEGATED THE RESPONSIBILITY FOR OVERSIGHT OF EXECUTIVE COMPENSATION AND IS MADE UP ENTIRELY OF INDEPENDENT DIRECTORS WITHIN THE MEANING OF THE "REBUTTABLE PRESUMPTION OF REASONABLENESS" UNDER THE FEDERAL INCOME TAX INTERMEDIATE SANCTIONS RULES. THE COMPENSATION CONSULTANT HOLDS ITSELF OUT TO THE PUBLIC AS A COMPENSATION CONSULTANT, PERFORMS THESE VALUATIONS ON A REGULAR BASIS, IS QUALIFIED TO MAKE THE VALUATIONS OF THE SERVICES INVOLVED, AND HAS SO INDICATED IN A WRITTEN CERTIFICATION TO THE COMMITTEE. BASED UPON THE ADVICE OF THE COMPENSATION CONSULTANT, AND APPLYING THE BOARD'S COMPENSATION PHILOSOPHY, THE COMMITTEE ESTABLISHES THE OVERALL ADJUSTMENT IN COMPENSATION AND BENEFITS FOR THE TOP EXECUTIVES IN THE ENTIRE HEALTH SYSTEM (SEVERAL OF WHICH ARE EMPLOYEES OF THE FILING ORGANIZATION) AND DELEGATES TO THE CEO THE AUTHORITY TO MAKE ADJUSTMENTS, CONSISTENT WITH THE COMMITTEE'S DIRECTION, FOR THE OTHER EXECUTIVES. THE COMMITTEE DETERMINES ALL ASPECTS OF THE COMPENSATION AND BENEFITS OF THE CEO. THE COMMITTEE INTENTIONALLY TAKES ALL THE STEPS NECESSARY TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL INCOME TAX LAW INTERMEDIATE SANCTIONS RULES, INCLUDING CONTEMPORANEOUS SUBSTANTIATION OF ALL COMMITTEE MEETINGS AND ACTIONS. THE ORGANIZATION BELIEVES IT IS IN FULL COMPLIANCE WITH SECTION 4958 OF THE IRC, PROVIDES NO MORE THAN REASONABLE AND FAIR MARKET VALUE COMPENSATION AND BENEFITS FOR ITS EMPLOYEES AND DOES NOT PROVIDE ANY EXCESS COMPENSATION OR BENEFITS AS PROHIBITED BY SECTION 4958. THE REVIEW OF COMPENSATION AND BENEFITS WAS LAST PERFORMED IN DECEMBER 2024 FOR THE FOLLOWING INDIVIDUALS: JAMES ARNETT, SHERRY CASALI, BETH ERDMAN, CHRISTINA JACKSON & SHANA WUEBBEN. THE COMPENSATION AND BENEFITS OF THE OTHER PERSONS LISTED ON FORM 990, PART VII WAS ESTABLISHED BY AN INDEPENDENT PERSON/COMMITTEE USING AN INDEPENDENT COMPENSATION CONSULTANT AND/OR COMPENSATION SURVEY OR STUDY FOR SIMILARLY QUALIFED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. COMPENSATION AND BENEFITS ARE BASED ON THE FAIR MARKET VALUE OF THE SERVICES PROVIDED TO THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 BECAUSE THE ORGANIZATION FILED ITS FORM 1023 BEFORE JULY 1987 AND DID NOT HAVE A COPY OF FORM 1023 ON THAT DATE, IT IS NOT REQUIRED TO MAKE ITS FORM 1023 AVAILABLE FOR PUBLIC INSPECTION. THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST THROUGH THE IOWA HEALTH SYSTEM, OUR PARENT ORGANIZATION, LEGAL DEPARTMENT. THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE ON THE IOWA HEALTH SYSTEM WEBSITE, WWW.UNITYPOINT.ORG. FORM 990, PART VII: THE COMPENSATION PAID TO BOARD MEMBERS REFLECTS PAYMENT FOR THEIR SERVICES AS EMPLOYEES/PHYSICIANS OF RELATED ORGANIZATIONS, NOT REMUNERATION FOR THEIR PARTICIPATION ON THE BOARD OF TRUSTEES FOR MERITER HOSPITAL, INC. OR MERITER HEALTH SERVICES, INC. FORM 990, PART XI, LINE 9: EQUITY IN AFFILIATES 22,089,211. DONOR RESTRICTED CONTRIBUTIONS 3,292,598. OTHER CHANGES IN UNRESTRICTED- UPH RELATED -1,210,185. CHANGES IN PENSION LIABILITY 592,730. FORM 990, LINE J, WEBSITE: WWW.UNITYPOINT.ORG/LOCATIONS/UNITYPOINT-HEALTH---MERITER-HOSPITAL ABBE CENTER FOR COMMUNITY MENTAL HEALTH INC 740 N 15TH AVE NO A HIAWATHA IA 52233 421045257 MENTAL HEALTH CARE IA 501(C)(3) 509(A)(2) ABBEHEALTH INC 0 ABBEHEALTH INC 740 N 15TH AVE NO A HIAWATHA IA 52233 421373123 SUPPORT AFFILIATES' MISSION TO IMPROVE HEALTH CARE IA 501(C)(3) 509(A)(3), TYPE III ST LUKE'S HEALTHCARE 0 AGING SERVICES INC 740 N 15TH AVE NO A HIAWATHA IA 52233 237085316 SENIOR SERVICES IA 501(C)(3) 170(B)(1) (A)(VI) ABBEHEALTH INC 0 ALLEN COLLEGE 1825 LOGAN AVENUE WATERLOO IA 50703 421351526 EDUCATE AND DEVELOP HEALTHCARE PROFESSIONALS IA 501(C)(3) 170(B)(1) (A)(II) ALLEN HEALTH SYSTEMS INC 0 ALLEN HEALTH SYSTEMS INC 1825 LOGAN AVENUE WATERLOO IA 50703 421201924 SUPPORT AFFILIATES' MISSION TO IMPROVE HEALTH CARE IA 501(C)(3) 509(A)(3), TYPE III IOWA HEALTH SYSTEM 0 ALLEN MEMORIAL HOSPITAL CORPORATION 1825 LOGAN AVENUE WATERLOO IA 50703 420698265 HOSPITAL IA 501(C)(3) 170(B)(1) (A)(III) ALLEN HEALTH SYSTEMS INC 0 ANAMOSA AREA AMBULANCE SERVICE 101 GRANT WOOD DRIVE ANAMOSA IA 52205 421466284 PROVIDE AMBULANCE SERVICES IA 501(C)(3) 509(A)(2) ST LUKE'SJONES REGIONAL MEDICAL CENTER 0 BLACK HAWK-GRUNDY MENTAL HEALTH CENTER INC 3251 WEST NINTH STREET WATERLOO IA 50702 420733463 MENTAL HEALTH CARE IA 501(C)(3) 170(B)(1) (A)(VI) ALLEN HEALTH SYSTEMS INC 0 CENTER FOR ALCOHOL AND DRUG SERVICES INC 4869 FOREST GROVE DRIVE BETTENDORF IA 52722 421134273 SUBSTANCE ABUSE SERVICES IA 501(C)(3) 170(B)(1) (A)(VI) THE ROBERT YOUNG CENTER FOR COMMUNITY MENTAL HEALTH 0 CENTRAL IOWA HEALTH PROPERTIES CORPORATION 1200 PLEASANT STREET DES MOINES IA 50309 421233759 PROPERTY HOLDING COMPANY IA 501(C)(2) CENTRAL IOWA HEALTH SYSTEM 0 CENTRAL IOWA HEALTH SYSTEM 1200 PLEASANT STREET DES MOINES IA 50309 421189791 SUPPORT AFFILIATES' MISSION TO IMPROVE HEALTH CARE IA 501(C)(3) 509(A)(3), TYPE III IOWA HEALTH SYSTEM 0 CENTRAL IOWA HOSPITAL CORPORATION 1200 PLEASANT STREET DES MOINES IA 50309 420680452 HOSPITAL IA 501(C)(3) 170(B)(1) (A)(III) CENTRAL IOWA HEALTH SYSTEM 0 DES MOINES AREA MEDICAL EDUCATION CONSORTIUM INC 1415 WOODLAND AVE SUITE 130 DES MOINES IA 50309 421412497 COORDINATION OF MEDICAL EDUCATION PROGRAMS IA 501(C)(3) 509(A)(3), TYPE III 0 EYERLY-BALL COMMUNITY MENTAL HEALTH SERVICES 945 19TH STREET DES MOINES IA 50314 420942273 MENTAL HEALTH CARE IA 501(C)(3) 509(A)(2) CENTRAL IOWA HEALTH SYSTEM 0 FINLEY TRI-STATES HEALTH GROUP INC 350 NORTH GRANDVIEW AVENUE DUBUQUE IA 52001 421307495 SUPPORT AFFILIATES' MISSION TO IMPROVE HEALTH CARE IA 501(C)(3) 509(A)(3), TYPE III IOWA HEALTH SYSTEM 0 GRINNELL REGIONAL MEDICAL CENTER 210 FOURTH AVENUE GRINNELL IA 50112 420933383 HOSPITAL IA 501(C)(3) 170(B)(1) (A)(III) CENTRAL IOWA HEALTH SYSTEM 0 GRINNELL REGIONAL MEDICAL CENTER FOUNDATION 210 FOURTH AVENUE GRINNELL IA 50112 421454737 CHARITABLE FUNDRAISING IA 501(C)(3) 170(B)(1) (A)(VI) GRINNELL REGIONAL MEDICAL CENTER 0 IOWA HEALTH FOUNDATION 1415 WOODLAND AVE SUITE E-200 DES MOINES IA 50309 421467682 CHARITABLE FUNDRAISING IA 501(C)(3) 170(B)(1) (A)(VI) CENTRAL IOWA HEALTH SYSTEM 0 IOWA HEALTH SYSTEM 1776 WEST LAKES PKWY 400 WEST DES MOINES IA 50266 421435199 SUPPORT AFFILIATES' MISSION TO IMPROVE HEALTH CARE IA 501(C)(3) 509(A)(3), TYPE III 0 IOWA PHYSICIANS CLINIC MEDICAL FOUNDATION 1776 WEST LAKES PKWY 400 WEST DES MOINES IA 50266 421411630 PRIMARY HEALTH CARE SERVICES IA 501(C)(3) 170(B)(1) (A)(III) IOWA HEALTH SYSTEM 0 MEMORIAL FOUNDATION OF ALLEN HOSPITAL 1825 LOGAN AVENUE WATERLOO IA 50703 421201138 CHARITABLE FUNDRAISING IA 501(C)(3) 170(B)(1) (A)(VI) ALLEN HEALTH SYSTEMS INC 0 MERITER FOUNDATION INC 202 SOUTH PARK STREET MADISON WI 53715 237098688 CHARITABLE FUNDRAISING WI 501(C)(3) 170(B)(1) (A)(VI) MERITER HEALTH SERVICES INC 1 MERITER HEALTH SERVICES INC 202 SOUTH PARK STREET MADISON WI 53715 391412318 SUPPORT AFFILIATES' MISSION TO IMPROVE HEALTH CARE WI 501(C)(3) 509(A)(3), TYPE III IOWA HEALTH SYSTEM 0 MERITER HOSPITAL INC 202 SOUTH PARK STREET MADISON WI 53715 390806367 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) MERITER HEALTH SERVICES INC 1 NELLIE R SHERWOOD TRUST 1026 A AVENUE NE CEDAR RAPIDS IA 52402 426061621 PAY MEDICAL BILLS OF RETIRED TEACHERS UNABLE TO PAY IA 501(C)(3) 509(A)(3), TYPE I ST LUKE'S METHODIST HOSPITAL 0 NORTH CENTRAL IOWA MENTAL HEALTH CENTER INCORPORATED 720 KENYON DRIVE FORT DODGE IA 50501 420937390 MENTAL HEALTH CARE IA 501(C)(3) 170(B)(1) (A)(III) TRINITY HEALTH SYSTEMS INC 0 NORTHWEST IOWA HOSPITAL CORPORATION 2720 STONE PARK BLVD SIOUX CITY IA 51104 421019872 HOSPITAL IA 501(C)(3) 170(B)(1) (A)(III) ST LUKE'S HEALTH SYSTEM INC 0 SIOUXLAND PACE INC 1200 TRI VIEW AVE SIOUX CITY IA 51103 261120134 ALL-INCLUSIVE CARE FOR THE ELDERLY IA 501(C)(3) 170(B)(1) (A)(III) IOWA PHYSICIANS CLINIC MEDICAL FOUNDATION 0 ST LUKE'S HEALTH RESOURCES 2720 STONE PARK BLVD SIOUX CITY IA 51104 421059182 OUTPATIENT CLINICS AND HEALTHCARE SERVICES IA 501(C)(3) 509(A)(2) ST LUKE'S HEALTH SYSTEM INC 0 ST 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AS AN INTEGRATED HEALTH SYSTEM, UNITYPOINT HEALTH PROVIDES CARE THROUGHOUT IOWA, WESTERN ILLINOIS AND SOUTHERN WISCONSIN IN NOT-FOR-PROFIT HOSPITALS, CLINICS AND OTHER HEALTHCARE FACILITIES. UNITYPOINT HEALTH OPERATES: 17 REGIONAL HOSPITALS; OVER 400 CLINICS; 17 COMMUNITY NETWORK HOSPITALS; 13 HOME CARE AREAS OF SERVICE; FIVE AFFILIATED COMMUNITY MENTAL HEALTH CENTERS; THREE ACCREDITED UNITYPOINT HEALTH COLLEGES; AN ACCOUNTABLE CARE ORGANIZATION; AND HAS INSURANCE PRESENCE ACROSS ALL OF ITS MARKETS.