2025-07-14T16:08:58-04:00 2024-08-31 PwC US Tax LLP 101 SEAPORT BLVD SUITE 500 BOSTON MA 02210 990 2023-09-01 943192446 UNIVERSITY HEALTHCARE ALLIANCE % KYLE WICHELMANN UNIV 5109748274 7999 GATEWAY BLVD STE 200 NEWARK CA 94560 KYLE WICHELMANN CFO 5109748284 2025-07-14 true true PAUL TANIS P01441612 6175305000 2025-07-11 2023 2025-03-06 01:10:19Z STANFORD MEDICINE PARTNERS RICK SHUMWAY PRESIDENT CEO 7999 GATEWAY BLVD STE 200 NEWARK CA 94560 348328900 false X WWW.UNIVERSITYHEALTHCAREALLIANCE.ORG X 1993 CA SEE SCHEDULE O. 15 7 1356 7 0 0 2193262 230201 397728913 345460859 1520321 2388329 -370043 -6467 401072453 348072922 0 5000 0 0 152032794 154548611 0 0 0 324813183 284613542 476845977 439167153 -75773524 -91094231 185203159 184684692 117496258 117612542 67706901 67072150 X SEE SCHEDULE O. false false 380078602 5000 345287801 SEE SCHEDULE O. 380078602 true true false false false false false false false false true false false true true true false true false false false false false false false false false false false true false false false false false false false false false false false false true true true true false false true 94 0 true 1356 true false false false false false false false false false false true false X 15 7 true false true false true true true true true false false true true true true true true false true true false CA X KYLE WICHELMANN 5109748274 7999 GATEWAY BLVD 2ND FLOOR NEWARK CA 94560 X QUINN MCKENNA DIRECTOR 1.0 53.2 X 0 2913368 82184 LINDA HOFF DIRECTOR 1.0 53.65 X 0 2328544 197819 RICK SHUMWAY DIRECTOR, PRESIDENT & CEO 20.0 52.9 X X 0 1568197 284122 KONSTANTINA STANKOVIC MD DIRECTOR (FROM 1/24) 1.0 40.0 X 0 1539477 108559 LESLEE SUBAK MD DIRECTOR 1.0 40.0 X 0 1366350 116535 NIRAJ SEHGAL MD CHAIR 1.0 50.0 X X 0 1046294 57313 ROBERT HARRINGTON MD DIRECTOR (END 9/23) 1.0 52.0 X 0 868631 64403 JENNIE CREWS MD DIRECTOR,CHIEF MEDICAL OFFICER 15.0 50.0 X X 0 774704 51194 BRYAN BOHMAN MD FORMER CHIEF MEDICAL OFFICER 0.0 50.0 X 0 731222 62584 ALLEN METZENBERG DIRECTOR 1.0 50.0 X 0 673647 71138 KYLE WICHELMANN CFO (FROM 3/24) 12.0 50.4 X 0 533543 124605 MICHAEL WEATHERFORD CFO (END 6/24) 40.0 0.0 X 549851 0 76721 TAYLOR CANNON COO 40.0 0.0 X 542373 0 80209 ROCHELLE NOONE VP OF HUMAN RESOURCES 40.0 0.0 X 397713 0 57217 HILARY GARRIGAN SENIOR ADMINISTRATOR 40.0 0.0 X 319556 0 95587 KRISTINE OWIESNEY MALMSHEIMER ADMIN DIR. OF CLINICAL OPER. 40.0 0.0 X 291790 0 69378 DIONNE HUNTE-MACON EXE. DIR. STR. INIT./SECRETARY 40.0 0.0 X 279115 0 73709 AMANDA GIORDANO PRACTICE ADMIN (END 2/24) 40.0 0.0 X 276701 0 62203 LAURA LECLAIR GRUBB ADMIN DIR. OF HUMAN RESOURCES 40.0 0.0 X 261841 0 68511 ELIZABETH LEARY DIR OF POP HEALTH (END 2/24) 40.0 0.0 X 271786 0 48376 HAZEL DE LEON DIR. QUALITY & PATIENT SAFETY 40.0 0.0 X 270736 0 31523 LEONARD ALMALECH DIRECTOR 1.0 0.0 X 0 0 0 LARRY JACKSON DIRECTOR 1.0 0.0 X 0 0 0 DEBORAH MCKEEHAN DIRECTOR 1.0 0.0 X 0 0 0 GEORGE WOODS MD DIRECTOR 1.0 0.0 X 0 0 0 GRACE ENG MD DIRECTOR (END 3/24) 1.0 0.0 X 0 0 0 TU NGUYEN MD DIRECTOR (END 2/24) 1.0 0.0 X 0 0 0 JEFFREY GUARDINO MD DIRECTOR (FROM 2/24) 1.0 0.0 X 0 0 0 RICHARD SANKARY MD DIRECTOR 1.0 0.0 X 0 0 0 SUEJIN KIM MD DIRECTOR (FROM 6/24) 1.0 0.0 X 0 0 0 3461462 14343977 1883890 228 true true false UNIVERSITY MEDICAL PARTNERS 7999 GATEWAY BOULEVARD SUITE 200 NEWARK CA 94560 PHYSICIAN SVCS AGMT 152153517 MENLO MEDICAL CLINIC LLC 1300 CRANE STREET MENLO PARK CA 94025 PHYSICIAN SVCS AGMT 40149274 PACIFIC COMPANIES INC 9821 IRVINE CENTER DRIVE IRVING CA 92618 PHYS. RECRUIT SVCS 4747266 UNIVERSITY MEDICAL GROUP INC 7999 GATEWAY BOULEVARD SUITE 200 NEWARK CA 94560 PHYSICIAN SVCS AGMT 1632000 G-CON GENERAL CONSTRUCTION LLC 26986 GADING ROAD MAYWARD CA 94544 GEN CONSTRUCTION SVC 523422 12 230201 230201 PATIENT SERVICE REVENUE 900099 319691634 319691634 0 0 MEDICARE SHARED SAVINGS PROGRAM (MSSP) 900099 12500000 12500000 0 0 ON CALL COVERAGE/PHYSICIAN OUTSIDE REV 900099 5819498 5819498 0 0 TEACHING REVENUE 900099 2698622 2698622 0 0 OTHER OPERATING REVENUE - CLINIC 900099 2168195 2168195 0 0 2582910 2582910 0 0 345460859 2554920 0 0 2554920 0 0 0 0 0 89387 255978 -166591 -166591 -166591 0 0 0 0 0 0 0 0 0 LOSS ON DISPOSAL OF ASSETS 900099 -6467 -6467 -6467 348072922 345287801 0 2554920 X 5000 5000 0 0 0 3074723 0 3074723 0 0 90351552 69062388 21289164 0 5417684 4004850 1412834 0 49455363 31958870 17496493 0 6249289 4619587 1629702 0 459487 71200 388287 0 825073 0 825073 0 186827 0 186827 0 0 0 0 199625946 195981656 3644290 0 4081 0 4081 0 39712174 38552588 1159586 0 199845 48465 151380 0 0 26913563 22512325 4401238 0 217803 150814 66989 0 0 44743 24719 20024 0 0 0 7282061 6533899 748162 0 1171682 110801 1060881 0 TEMPORARY PERSONNEL 5689240 5510605 178635 0 BANK FEES 592000 0 592000 0 LICENSE & TAXES 431883 368311 63572 0 MEALS 361739 275502 86237 0 895395 287022 608373 0 439167153 380078602 59088551 0 0 0 36550387 38509106 0 0 27164539 29151358 0 0 0 0 19798056 14857772 1171720 0 15334011 13451153 77515190 55099717 29744990 22415473 0 0 5136769 6192316 0 0 0 0 50302687 60107514 185203159 184684692 55676672 47764869 0 0 608325 843179 0 0 0 0 0 0 0 0 0 0 61211261 69004494 117496258 117612542 X 67706901 67072150 0 0 67706901 67072150 185203159 184684692 X -91094231 90459480 X false true X true true true X SCHEDULE A, PART I UNIVERSITY HEALTHCARE ALLIANCE (UHA) DBA STANFORD MEDICINE PARTNERS (SMP) WAS RECOGNIZED AS A HEALTHCARE ORGANIZATION DESCRIBED IN SECTION 170(B)(1)(A)(III) OF THE INTERNAL REVENUE CODE. SMP DOES NOT OPERATE A FACILITY THAT IS OR IS REQUIRED TO BE LICENSED AS A HOSPITAL. THEREFORE, SMP IS NOT REQUIRED TO FILE FORM 990, SCHEDULE H. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40807028 28221353 12585675 34497742 26878364 7619378 2210420 0 2210420 22415473 ROU OPEX ASSET - REAL ESTATE 57948545 PREPAID EXPENSES_LT 1500000 DEPOSITS - MSSP 504155 DEPOSITS-PRINCIPALLY RENT 154814 60107514 0 ST & LT ROU OPEX LIABILITY-REAL EST 59338547 IBNR CLAIMS LIABILITY-AFFINITY 6116031 HEALTH/DENTAL/VISION IBNR 2259422 DEFERRED RENT 658883 OTHER LIABILITIES 631611 69004494 X FORM 990, SCHEDULE D, PART X, LINE 2: FIN 48 STATEMENT SMP WAS INCLUDED IN CONSOLIDATED AUDITED FINANCIAL STATEMENTS. THE PORTION OF THE FOOTNOTE ADDRESSING UNCERTAIN TAX POSITIONS THAT PERTAINS TO SMP IS SUMMARIZED AS FOLLOWS: SMP IS A NOT-FOR-PROFIT CORPORATION AND TAX-EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. SMP HAS NO UNCERTAIN TAX POSITIONS PERTAINING TO UNRELATED BUSINESS INCOME. false true false false false false false true false LINDA HOFF DIRECTOR 0 1102720 0 795618 0 430206 0 173945 0 23874 0 2526363 0 112597 QUINN MCKENNA DIRECTOR 0 1319528 0 1002036 0 591804 0 36300 0 45884 0 2995552 0 304340 RICK SHUMWAY DIRECTOR, PRESIDENT & CEO 0 830565 0 649187 0 88445 0 242342 0 41780 0 1852319 0 245280 NIRAJ SEHGAL MD CHAIR 0 288313 0 691845 0 66136 0 21822 0 35491 0 1103607 0 0 JENNIE CREWS MD DIRECTOR,CHIEF MEDICAL OFFICER 0 354510 0 370956 0 49238 0 10200 0 40994 0 825898 0 0 ALLEN METZENBERG DIRECTOR 0 559802 0 113300 0 545 0 19512 0 51626 0 744785 0 0 ROBERT HARRINGTON MD DIRECTOR (END 9/23) 0 489734 0 365212 0 13685 0 32620 0 31783 0 933034 0 0 LESLEE SUBAK MD DIRECTOR 0 726534 0 571281 0 68535 0 33000 0 83535 0 1482885 0 0 KONSTANTINA STANKOVIC MD DIRECTOR (FROM 1/24) 0 702587 0 797368 0 39522 0 19800 0 88759 0 1648036 0 0 MICHAEL WEATHERFORD CFO (END 6/24) 401409 0 143108 0 5334 0 37950 0 38771 0 626572 0 0 0 KYLE WICHELMANN CFO (FROM 3/24) 0 413834 0 115863 0 3846 0 87349 0 37256 0 658148 0 0 DIONNE HUNTE-MACON EXE. DIR. STR. INIT./SECRETARY 235987 0 42708 0 420 0 32850 0 40859 0 352824 0 0 0 TAYLOR CANNON COO 345611 0 196342 0 420 0 37950 0 42259 0 622582 0 0 0 HILARY GARRIGAN SENIOR ADMINISTRATOR 267155 0 49629 0 2772 0 37549 0 58038 0 415143 0 0 0 AMANDA GIORDANO PRACTICE ADMIN (END 2/24) 227712 0 48579 0 410 0 9441 0 52762 0 338904 0 0 0 ROCHELLE NOONE VP OF HUMAN RESOURCES 290722 0 104219 0 2772 0 37950 0 19267 0 454930 0 0 0 KRISTINE OWIESNEY MALMSHEIMER ADMIN DIR. OF CLINICAL OPER. 244500 0 45484 0 1806 0 34413 0 34965 0 361168 0 0 0 LAURA LECLAIR GRUBB ADMIN DIR. OF HUMAN RESOURCES 218934 0 40135 0 2772 0 29740 0 38771 0 330352 0 0 0 HAZEL DE LEON DIR. QUALITY & PATIENT SAFETY 231280 0 38826 0 630 0 31523 0 0 0 302259 0 0 0 ELIZABETH LEARY DIR OF POP HEALTH (END 2/24) 222846 0 46168 0 2772 0 29109 0 19267 0 320162 0 0 0 BRYAN BOHMAN MD FORMER CHIEF MEDICAL OFFICER 0 443665 0 287557 0 0 0 20277 0 42307 0 793806 0 0 SCHEDULE J, PART I, LINE 3 THE ORGANIZATION RELIES ON SHC TRI-VALLEY, A RELATED ORGANIZATION, TO ESTABLISH THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER. SHC TRI-VALLEY UTILIZES THE SERVICES OF WILLIS TOWERS WATSON FOR COMPENSATION BENCHMARKING, ANALYSIS, AND REPORTING. THE BOARD OF DIRECTORS HAS A COMPENSATION & WORKFORCE SUB-COMMITTEE WHO REVIEWS THE RESULTS OF THE COMPENSATION REVIEW AND IS ASSURED THAT TOTAL COMPENSATION IS CONSISTENT WITH THE MARKET. THIS PROCESS WAS LAST PERFORMED IN NOVEMBER 2023. THE CHIEF MEDICAL OFFICER IS EMPLOYED BY STANFORD UNIVERSITY (SU), A RELATED ORGANIZATION. THE ORGANIZATION RELIES ON SU TO ESTABLISH THE COMPENSATION OF THE CHIEF MEDICAL OFFICER. SU'S PROCESS FOR DETERMINING COMPENSATION INCLUDES REVIEW AND APPROVAL BY INDEPENDENT PERSONS, USE OF COMPARABILITY DATA, AND CONTEMPORANEOUS DOCUMENTATION OF THE DELIBERATION AND DECISION. SCHEDULE J, PART I, LINE 4B CERTAIN OFFICERS AND DIRECTORS OF UNIVERSITY HEALTHCARE ALLIANCE (UHA) DBA STANFORD MEDICINE PARTNERS (SMP) ARE PROVIDED A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) TO SUPPLEMENT THEIR RETIREMENT BENEFITS BY STANFORD HEALTH CARE, A RELATED ORGANIZATION. FOR EACH CALENDAR YEAR, A HYPOTHETICAL ACCOUNT IS ESTABLISHED FOR EACH PARTICIPANT AND CREDITED WITH AN AMOUNT EQUAL TO A PERCENTAGE OF BASE SALARY (DEPENDING ON THE INDIVIDUAL'S POSITION) AS OF THE LAST DAY OF EACH QUARTER. THE COMPENSATION COMMITTEE MAY DETERMINE THAT CREDITS SHALL BE MADE IN ADDITION TO THOSE ABOVE IN ITS SOLE DISCRETION. A PARTICIPANT BECOMES VESTED IN EACH CALENDAR YEAR ACCOUNT ON THE FIRST BUSINESS DAY OF JANUARY FOLLOWING THE SECOND CALENDAR YEAR IN WHICH THE ACCOUNT WAS ESTABLISHED (OR, IF LATER, THE DATE ON WHICH THE PARTICIPANT COMPLETES TWO FULL YEARS OF PARTICIPATION). THE PARTICIPANT BECOMES FULLY VESTED IN HIS OR HER ACCOUNTS UNDER THE SERP UPON THE EARLIEST OF (A) DISCHARGE FROM EMPLOYMENT WITHOUT CAUSE; (B) ENTITLEMENT TO LONG-TERM DISABILITY INCOME BENEFITS: (C) ATTAINMENT OF AGE OF 60 WHILE EMPLOYED OR IF LATER, THE PARTICIPANT'S COMPLETION OF TWO FULL YEARS OF PARTICIPATION; (D) COMPLETION OF SEVEN YEARS AS AN ELIGIBLE EMPLOYEE; OR (E) DEATH. THE FOLLOWING AMOUNTS BECAME VESTED AND WERE PAID TO THE FOLLOWING INDIVIDUALS IN CALENDAR YEAR 2023: QUINN MCKENNA: $ 479,274 LINDA HOFF: $ 117,206 FOR CERTAIN INDIVIDUALS LISTED ON SCHEDULE J, PART II, AMOUNTS CREDITED UNDER THE PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (C). AMOUNTS CREDITED AND DISCLOSED ON THE FORM 990 IN PRIOR YEARS THAT VESTED AND WERE PAID IN CALENDAR YEAR 2023, IF ANY, ARE REPORTED IN COLUMN (F). AS SHC TRI-VALLEY'S PRESIDENT, RICK SHUMWAY PARTICIPATES IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) TO SUPPLEMENT HIS RETIREMENT BENEFITS. UNDER THE PLAN, HYPOTHETICAL ACCOUNT IS ESTABLISHED FOR THE PARTICIPANT AND CREDITED WITH AN AMOUNT EQUAL TO A PERCENTAGE OF BASE SALARY AS OF THE LAST DAY OF EACH QUARTER. THE COMPENSATION COMMITTEE MAY DETERMINE THAT CREDITS SHALL BE MADE IN ADDITION TO THOSE ABOVE IN ITS SOLE DISCRETION. THE PARTICIPANT BECOMES VESTED IN EACH CALENDAR YEAR ACCOUNT ON THE FIRST BUSINESS DAY OF JANUARY FOLLOWING THE SECOND CALENDAR YEAR IN WHICH THE ACCOUNT WAS ESTABLISHED (OR, IF LATER, THE DATE ON WHICH THE PARTICIPANT COMPLETES TWO FULL YEARS OF PARTICIPATION). THE PARTICIPANT BECOMES FULLY VESTED IN HIS OR HER ACCOUNTS UNDER THE SERP UPON THE EARLIEST OF (A) DISCHARGE FROM EMPLOYMENT WITHOUT CAUSE; (B) ENTITLEMENT TO LONG-TERM DISABILITY INCOME BENEFITS: (C) ATTAINMENT OF AGE OF 60 WHILE EMPLOYED OR IF LATER, THE PARTICIPANT'S COMPLETION OF TWO FULL YEARS OF PARTICIPATION; (D) COMPLETION OF SEVEN YEARS AS AN ELIGIBLE EMPLOYEE; OR (E) DEATH. THE FOLLOWING AMOUNT BECAME VESTED AND WAS PAID TO RICK SHUMWAY IN CALENDAR YEAR 2023: $64,325 SCSCHEDULE J, PART I, LINE 7 OFFICERS AND OTHERS WITH AMOUNTS IN COLUMN (B)(II) RECEIVE BONUS AWARDS AND INCENTIVE COMPENSATION. THE ANNUAL INCENTIVE PLAN (AIP) IS BASED ON ACHIEVING CERTAIN GOALS ESTABLISHED PRIOR TO THE NEW FISCAL YEAR. THE GOALS ARE BASED ON THE FOCUSED AREAS, SUCH AS PATIENT CARE, QUALITY/SAFETY SERVICE, FINANCIAL RESULT, AND DEPARTMENT/PERSONAL PERFORMANCE. SCHEDULE J, PART II DIRECTORS ARE NOT COMPENSATED IN THEIR CAPACITY AS DIRECTORS OF SMP. HOWEVER, THE INDIVIDUALS LISTED WERE ALSO EMPLOYEES OF RELATED ORGANIZATIONS, POSITIONS FOR WHICH THEY RECEIVED COMPENSATION AS REPORTED IN PART II. FORM 990, PART I, LINE 1 & PART III, LINE 1 ON JULY 26, 2022 STANFORD MARKETING LAUNCHED ORGANIZATIONAL REBRANDING EFFORTS. UHA HAS BEEN RE-BRANDED TO STANFORD MEDICINE PARTNERS ("SMP") AS UHA'S NEW DBA. SMP IS A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION THAT HAS BEEN ORGANIZED TO OWN AND OPERATE MULTI-SPECIALTY MEDICAL CLINICS IN NORTHERN CALIFORNIA PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 1206(1). THROUGH ITS CLINICS, SMP OFFERS A BROAD RANGE OF MEDICAL CARE AND TREATMENT TO ADULT AND PEDIATRIC PATIENTS IN COORDINATION WITH STANFORD HEALTH CARE AND THE STANFORD UNIVERSITY SCHOOL OF MEDICINE (THE MEMBERS). SMP WAS FORMED IN ORDER TO SUPPORT, BENEFIT AND FURTHER THE CHARITABLE, SCIENTIFIC AND HOSPITAL PURPOSES OF THE MEMBERS BY ESTABLISHING, OPERATING AND MAINTAINING MULTI-SPECIALTY MEDICAL CLINICS FOR THE PROVISION OF HEALTHCARE SERVICES IN NORTHERN CALIFORNIA, AND BY ENGAGING IN, SPONSORING, ADVANCING, ENCOURAGING AND PROMOTING CHARITABLE HEALTHCARE, EDUCATION AND MEDICAL RESEARCH ACTIVITIES. THE ESTABLISHMENT AND INTEGRATION OF THE SMP CLINICS INTO A BROADER HEALTH CARE SYSTEM OPERATED THROUGH THE MEMBERS IS INTENDED TO IMPROVE THE AVAILABILITY, EFFECTIVENESS, EFFICIENCY AND QUALITY OF CARE PROVIDED TO INDIVIDUALS RESIDING IN THE COMMUNITIES SERVED BY THE MEMBERS. FORM 990, PART III, LINE 4A: PATIENT CARE: SMP WAS ESTABLISHED AS PART OF THE COORDINATED EFFORTS OF THE MEMBERS TO CREATE AN INTEGRATED SYSTEM OF HEALTHCARE AVAILABLE TO PERSONS OF ALL MEANS. SMP CONTRACTS WITH MEDICAL GROUPS TO PROVIDE OUTPATIENT CARE AT SMP CLINICS, EACH OF WHICH IS ORGANIZED INTO A NAMED CLINICAL OPERATING DIVISION WITHIN SMP. IN FY 2024, SMP OPERATED 5 CLINICAL OPERATING DIVISIONS AND CONTRACTED WITH 3 MEDICAL GROUPS TO PROVIDE THE PROFESSIONAL SERVICES FOR SUCH OPERATING DIVISIONS. SMP IS A PARTICIPATING PROVIDER IN THE MEDICARE AND MEDICAL PROGRAMS. SMP CLINICS PROVIDE MEDICAL CARE AND TREATMENT TO MEDICARE AND MEDICAL BENEFICIARIES ON A NONDISCRIMINATORY BASIS CONSISTENT WITH SMP'S CHARITABLE PURPOSES AND IN SUPPORT OF THE CHARITABLE ACTIVITIES OF THE MEMBERS. SMP SERVES PATIENTS IN SAN MATEO, SANTA CLARA, CONTRA COSTA AND ALAMEDA COUNTIES, CALIFORNIA. OF SUCH PATIENTS THAT ARE BENEFICIARIES UNDER MEDICAL, THE VAST MAJORITY OF SUCH MEDICAL BENEFICIARIES ARE ENROLLED WITH HEALTH MAINTENANCE ORGANIZATION (HMO) - ALAMEDA. IN ADDITION, SMP PROVIDES FREE AND DISCOUNTED MEDICAL CARE AND TREATMENT TO PATIENTS QUALIFYING FOR SUCH FREE OR DISCOUNTED CARE CONSISTENT WITH ITS FINANCIAL ASSISTANCE POLICY, CHARITY CARE POLICY AND SMP'S UNINSURED PATIENT DISCOUNT POLICY. FORM 990, PART VI, SECTION A, LINE 2: THE FOLLOWING INDIVIDUALS WERE OFFICERS AND EMPLOYEES OF STANFORD HEALTH CARE LINDA HOFF QUINN MCKENNA THE FOLLOWING INDIVIDUALS WERE OFFICERS AND EMPLOYEES OF STANFORD HEALTH CARE TRI-VALLEY RICK SHUMWAY KYLE WICHELMANN FORM 990, PART VI, LINE 4: IN JUNE OF 2024 THE BYLAWS WERE AMENDED TO REMOVE THE TERM LIMITS ON CERTAIN DIRECTORS IF THEY ARE PRESIDENT OF THEIR RESPECTIVE MEDICAL GROUP, IN WHICH CASE THERE WILL BE NO LIMIT ON THE NUMBER OF CONSECUTIVE TERMS THAT THEY MAY SERVE ON THE BOARD FOR AS LONG AS THEY ARE PRESIDENT. FORM 990, PART VI, LINE 6: THE MEMBERS OF SMP (EACH A "MEMBER COLLECTIVELY, THE "MEMBERS") ARE STANFORD HEALTH CARE, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION ("SHC") AND THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY, A TRUST HAVING CORPORATE POWERS UNDER THE LAWS OF THE STATE OF CALIFORNIA, ON BEHALF OF ITS SCHOOL OF MEDICINE ("SOM"), EACH OF WHICH SHALL HAVE ONE (1) VOTE WITH RESPECT TO ALL MATTERS OR ACTIONS SUBMITTED TO THE MEMBERS FOR VOTE, APPROVAL OR CONSENT. FORM 990, PART VI, LINE 7A: UNDER THE BYLAWS OF SMP, BOARD MEMBERS ARE ELECTED BY THE UNANIMOUS WRITTEN CONSENT OF THE MEMBERS. FORM 990, PART VI, LINE 7B: CERTAIN DECISIONS OF THE BOARD REQUIRE APPROVAL OF THE MEMBERS. THE ORGANIZATION MAY NOT ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITHOUT APPROVAL OF THE MEMBERS. IN ADDITION, AMENDMENT OF THE BYLAWS REQUIRES APPROVAL OF THE MEMBERS. FORM 990, PART VI, LINE 11B: THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM IN CONNECTION WITH THE SMP FINANCE DEPARTMENT. THE RETURN IS REVIEWED BY MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, LINE 12C: OFFICERS, DIRECTORS AND EMPLOYEES ARE REQUIRED TO COMPLETE AN INITIAL CONFLICT-OF-INTEREST DISCLOSURE STATEMENT ("DISCLOSURE STATEMENT") WITHIN 30 DAYS OF BEGINNING SERVICE AT SMP. ADDITIONALLY, AN UPDATED DISCLOSURE STATEMENT IS REQUIRED THEREAFTER ON AN ANNUAL BASIS. FURTHER, OFFICERS, DIRECTORS AND EMPLOYEES ARE REQUIRED TO UPDATE THEIR DISCLOSURE STATEMENT WITHIN TEN (10) BUSINESS DAYS OF A MATERIAL CHANGE IN THEIR SITUATIONS THAT MAY CREATE AN ACTUAL OR PERCEIVED CONFLICT-OF-INTEREST. A DISCLOSURE THAT APPEARS TO BE A CONFLICT WILL BE RESOLVED BY A MUTUAL AGREEABLE PLAN WITH THE VP OF HUMAN RESOURCES THAT OUTLINES THE STEPS THE OFFICER OR EMPLOYEE MUST TAKE TO RECTIFY THE CONFLICT. IN MATTERS THAT ARE UNCLEAR OR QUESTIONABLE, THE OFFICE OF CHIEF COMPLIANCE OFFICER WILL BE CONSULTED FOR A RULING. IF FURTHER INQUIRY IS NECESSARY THE OFFICE OF THE GENERAL COUNSEL WILL BE CONSULTED FOR A RULING. FORM 990, PART VI, LINE 15A: THE CHIEF EXECUTIVE OFFICER IS EMPLOYED BY SHC TRI-VALLEY, A RELATED ORGANIZATION. THE ORGANIZATION RELIES ON SHC TRI-VALLEY TO ESTABLISH THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER. SHC TRI-VALLEY UTILIZES THE SERVICES OF WILLIS TOWERS WATSON FOR COMPENSATION BENCHMARKING, ANALYSIS, AND REPORTING. THE BOARD OF DIRECTORS HAS A COMPENSATION & WORKFORCE SUB-COMMITTEE WHO REVIEWS THE RESULTS OF THE COMPENSATION REVIEW AND IS ASSURED THAT TOTAL COMPENSATION IS CONSISTENT WITH THE MARKET. THIS PROCESS WAS LAST PERFORMED IN NOVEMBER 2023. THE CHIEF MEDICAL OFFICER IS EMPLOYED BY STANFORD UNIVERSITY (SU), A RELATED ORGANIZATION. THE ORGANIZATION RELIES ON SU TO ESTABLISH THE COMPENSATION OF THE CHIEF MEDICAL OFFICER. SU'S PROCESS FOR DETERMINING COMPENSATION INCLUDES REVIEW AND APPROVAL BY INDEPENDENT PERSONS, USE OF COMPARABILITY DATA, AND CONTEMPORANEOUS DOCUMENTATION OF THE DELIBERATION AND DECISION. FORM 990, PART VI, LINE 15B: THE PROCESS FOR DETERMINING COMPENSATION FOR SMP'S TOP MANAGEMENT (WITH SALARY EXCEEDING $300,000 PER ANNUM OR SALARY AND MAXIMUM INCENTIVE EXCEEDING $350,000 PER ANNUM) REQUIRES COMPENSATION TO BE REVIEWED AND APPROVED BY A COMPENSATION COMMITTEE OF THE BOARD, WHICH IS COMPRISED OF INDEPENDENT PERSONS. SMP ENGAGES AN INDEPENDENT CONSULTANT, WHO PROVIDES COMPARABLE MARKET DATA FROM PUBLISHED COMPENSATION AND BENEFITS SURVEYS TO BE CONSIDERED IN EVALUATING TOTAL COMPENSATION PACKAGES FOR EACH INDIVIDUAL EXECUTIVE. THE COMMITTEE CONDUCTS A REVIEW OF THIS COMPARABILITY DATA AND DOCUMENTS ITS DELIBERATIONS AND DISCUSSION IN MINUTES THAT ARE RETAINED WITH THE OTHER GOVERNANCE MATERIALS. THIS REVIEW IS COMPLETED ANNUALLY. FORM 990, PART VI, LINE 19: COPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. COPIES OF THE CONFLICT-OF-INTEREST POLICY ARE GENERALLY NOT AVAILABLE FOR PUBLIC INSPECTION, BUT REQUESTS WILL BE EVALUATED ON A CASE-BY-CASE BASIS. FORM 990, PART VII: CERTAIN DIRECTORS RECEIVED COMPENSATION DURING THE TAX YEAR FOR SERVICE RENDERED TO SMP OR A RELATED ORGANIZATION AS EMPLOYEES OF THESE ORGANIZATIONS AND NOT IN THEIR CAPACITIES AS DIRECTORS OF SMP. FORM 990, PART IX, LINE 11G: AMOUNTS INCLUDE PAYMENTS TO PHYSICIAN GROUPS WHO SUPPLY MEDICAL PROFESSIONALS TO STAFF OUR CLINICS AND PERFORM EVALUATION AND MANAGEMENT SERVICES OF PATIENTS. FORM 990, PART XI, LINE 9: OTHER CHANGES IN NET ASSETS: EQUITY TRANSFERS FROM RELATED PARTY $90,459,480 ------------ TOTAL $90,459,480 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER - PHYSICIAN SERVICES TOTAL FEES:XXX-XX-XXXX FORM 990 PART IX LINE 11G DESCRIPTION:OTHER - CLAIMS EXPENSE TOTAL FEES:-3256723 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER - PURCHASED SERVICES TOTAL FEES:9928274 UHA ACO LLC 7999 GATEWAY BLVD STE 200 NEWARK CA 94560 830676459 MSSP ACO CA 12500000 13004155 SMP THE BRD OF TRUST LELAND STANF JR UNIV 485 BROADWAY MAILCODE 8838 REDWOOD CITY CA 94063 941156365 EDUCATION CA 501(C)(3) 2 NA false FUNDACION STANFORD UNIVERSITY EN CHILE AV CONDELL 189 PROVIDENCIA SANTIAGO CI EDUCATION CI 501(C)(3) N/A STANFORD true STANFORD HEALTH CARE TRI-VALLEY 1111 E STANLEY BLVD LIVERMORE CA 94550 941429628 HOSPITAL CA 501(C)(3) 3 SHC true JAEDAN BUPIN STANFORD CENTER IN THE REPU RESEARCH KS 501(C)(3) N/A STANFORD true LUCILE PACKARD FOUNDATION FOR CHILDREN'S 400 HAMILTON AVENUE SUITE 340 PALO ALTO CA 94301 770440090 HEALTHCARE CA 501(C)(3) 7 LPCH true LUCILE SALTER PACKARD CHILDREN'S HOSPITA 725 WELCH ROAD MC 5553 PALO ALTO CA 94304 770003859 HEALTHCARE CA 501(C)(3) 3 STANFORD true PACKARD CHILDREN'S HEALTH ALLIANCE 725 WELCH ROAD MC5551 PALO ALTO CA 94304 320359189 HEALTHCARE CA 501(C)(3) 3 LPCH true SHR HOLDINGS INC 485 BROADWAY MAILCODE 8838 REDWOOD CITY CA 94063 943187167 REAL ESTATE CA 501(C)(25) N/A STANFORD true STANFORD FACULTY CLUB PO BOX 7229 STANFORD CA 94309 941187089 FAC INTERACT. CA 501(C)(7) N/A STANFORD true STANFORD FEDERAL CREDIT UNION 1860 EMBARCADERO RD PALO ALTO CA 94303 941492212 CREDIT UNION CA 501(C)(1) N/A STANFORD true STANFORD HABITAT CONSERVATION BOARD 415 BROADWAY REDWOOD CITY CA 94063 461882243 CONSERVATION CA 501(C)(3) 7 STANFORD true STANFORD HEALTH CARE 300 PASTEUR DRIVE MC 5555 STANFORD CA 94305 946174066 HEALTHCARE CA 501(C)(3) 3 STANFORD true STANFORD PROGRAMME (CAPE TOWN) NPC WAVERLY BUSINESS PARK BLDG 11 CAPE TOWN SF EDUCATION SF 501(C)(3) N/A STANFORD true STANFORD UNIVERSITY BOOKSTORE 505 BROADWAY 6TH FLOOR MC1065 REDWOOD CITY CA 94063 940894150 SUPPORT CA 501(C)(3) 12A, I STANFORD true SU EMP BEN TRUST POST RETEMPYNT BEN 485 BROADWAY MAILCODE 8838 REDWOOD CITY CA 94063 943246199 BENEFITS CA 501(C)(9) N/A STANFORD true THE DUDLEY E CHAMBERS FOUNDATION JP MORGAN CHASE PO BOX 3038 MILWAUKEE WI 53201 386841793 SUPPORT NY 501(C)(3) 12D, III-O STANFORD true THE FREIDENRICH SUPPORT FOUNDATION 485 BROADWAY MAILCODE 8838 REDWOOD CITY CA 94063 300519583 SUPPORT CA 501(C)(3) 12A, I STANFORD true THE HONG KONGSU CHARITABLE TRUST 1401 CAROLINE CENTER 28 PING ROAD CAUSEWAY HK 986078093 SUPPORT HK 501(C)(3) N/A STANFORD true THE STANFORD TRUST 65 HIGH STREET OXFORD UK OX1 46L SUPPORT UK 501(C)(3) N/A STANFORD true VALLEYCARE MEDICAL FOUNDATION INC 1111 E STANLEY BLVD LIVERMORE CA 94550 262593526 SR. FACILITY CA 501(C)(3) PF SHC-TV true VALLEYCARE SENIOR HOUSING 1111 E STANLEY BLVD LIVERMORE CA 94550 943382224 SR. 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SCHEDULE R, PART IV, LINE 5 CHARITABLE LEAD UNITRUSTS ARE PRINCIPALLY DOMICILED IN CALIFORNIA. SCHEDULE R, PART IV, LINE 6 CHARITABLE REMAINDER TRUSTS ARE PRINCIPALLY DOMICILED IN CALIFORNIA. SCHEDULE R, PART IV, LINE 15 OTHER TRUSTS ARE PRINCIPALLY DOMICILED IN CALIFORNIA. SCHEDULE R, PART IV, LINE 16 POOLED INCOME FUNDS ARE PRINCIPALLY DOMICILED IN CALIFORNIA.