2025-11-05T15:32:51-06:00 2024-12-31 990 2024-01-01 311258010 COMPUNET CLINICAL LABORATORIES LLC COMP 9374999942 110 N MAIN ST 200 DAYTON OH 45402 TERESA WILLIAMS COO 9374999942 2025-11-05 0 2024 2025-03-06 01:10:19Z TERESA WILLIAMS 2308 SANDRIDGE DR MORAINE OH 45439 136282740 0 X HTTPS://WWW.COMPUNETLAB.COM X SMLLC 2001 OH SEE PART III, LINE 1 8 2 1311 2 19481908 721355 20160 135282 125496088 136116958 29708 10473 523 0 125546479 136262713 0 0 0 0 60629627 65331110 0 0 0 56521589 58342964 117151216 123674074 8395263 12588639 50012185 54155700 14512965 11610246 35499220 42545454 YOUR TRUSTED LABORATORY PARTNER... EVERY PATIENT. EVERY RESULT. EVERY TIME. 0 0 114640328 0 136116958 COMPUNET CLINICAL LABORATORIES, LLC PROVIDES CLINICAL AND ANATOMIC PATHOLOGY TESTING LABORATORY SERVICES. 114640328 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 1311 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 2 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X J MICHAEL SIMS 9374999942 110 N MAIN ST 200 DAYTON OH 45429 MARY M CLANCY TRUSTEE 0.50 39.50 X 0 730195 58862 J NICK LAIR TRUSTEE 10.00 30.00 X 0 534087 57751 KRISTINA M KEAN TRUSTEE 0.50 39.50 X 0 448777 35837 BRIAN M SCHULZE MS RRT-NPS RPSGT TRUSTEE 0.50 39.50 X 0 396673 33718 LYNDSEY A PITTMAN TRUSTEE 0.50 39.50 X 0 213051 10369 ROBIN B RUTLEDGE TRUSTEE 0.50 39.50 X 0 214746 5352 M ATEF SHRIT MD BOARD CHAIR 0.50 0.00 X X 0 0 0 RONALD CHIU MD TRUSTEE 0.50 0.00 X 0 0 0 TERESA M WILLIAMS PRESIDENT & COO 40.00 0.00 X 389970 0 11877 BARBARA A MILLS DIRECTOR OF FINANCE 40.00 0.00 X 196887 0 31990 PAMELA A LACOCK VP - BUSINESS DEVELOPMENT 40.00 0.00 X 271049 0 19241 AMANDA CLARK DIRECTOR INFORMATION TECHNOLOGY 40.00 0.00 X 185424 0 36177 GALE PACE DIRECTOR ANATOMIC PATHOLOGY 40.00 0.00 X 185160 0 25566 LISA BERGER SENIOR DIRECTOR CORE LAB OPERATIONS 40.00 0.00 X 164822 0 33089 TYWAUNA WILSON SYSTEM TECH DIRECTOR - CHEMISTRY 40.00 0.00 X 163779 0 32141 1557091 2537529 391970 63 0 1 0 0 22590 112692 101282 135282 CLINICAL & ANATOMIC PATHOLOGY LAB 621500 135986294 116504386 19481908 DRAW FEES 621500 130664 130664 136116958 30500 20027 10473 10473 10473 136262713 116635050 19481908 10473 630724 401847 228877 51114368 46771440 4342928 1201887 1130777 71110 8328994 7627652 701342 4055137 3716421 338716 4032 4032 56831 5342 51489 12120035 11371059 748976 146156 146156 2030838 1005975 1024863 4464062 4343864 120198 2726750 1734422 992328 151023 103453 47570 3179795 3179795 200697 70349 130348 OPERATING SUPPLIES 31525368 31525368 EQUIPMENT RENTAL 532687 508156 24531 CLIA CERTIFICATION 382973 345694 37279 FLEET EXPENSE 275480 270072 5408 546237 382486 163751 123674074 114640328 9033746 0 945845 2223161 8411441 10644662 643981 1160587 1569500 2087753 35282608 23880706 11803782 11401902 26631046 26631046 6590 6589 50012185 54155700 13811811 10876494 701154 733752 14512965 11610246 X 35499220 42545454 35499220 42545454 50012185 54155700 X 12588639 -5542405 X 0 1 X 1 0 X X 3 ATRIUM MEDICAL CENTER 311079309 3 0 0 0 MIAMI VALLEY HOSPITAL 310537504 3 0 0 0 UPPER VALLEY MEDICAL CENTER 310537095 3 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART I, LINE 12G, COLUMN IV: COMPUNET CLINICAL LABORATORIES, LLC IS A WHOLLY-OWNED LLC OF ITS MEMBER, PREMIER HEALTH, WHICH IS ALSO THE CORPORATE MEMBER OF THE THREE HOSPITAL ORGANIZATIONS SUPPORTED BY CCL. AS STATED IN CCL'S GOVERNING DOCUMENTS, ITS PRIMARY PURPOSE IS TO BENEFIT THE TAX-EXEMPT HOSPITALS CONTROLLED BY ITS MEMBER, PREMIER HEALTH. THOSE TAX-EXEMPT HOSPITALS ARE: MIAMI VALLEY HOSPITAL, ATRIUM MEDICAL CENTER, AND UPPER VALLEY MEDICAL CENTER. PART IV, SECTION A, LINE 1: SEE THE DESCRIPTION FOR PART I, LINE 12G. PART IV, SECTION C, LINE 1: ALL VOTING MEMBERS OF COMPUNET'S GOVERNING BOARD ARE APPOINTED BY ITS SOLE MEMBER, PREMIER HEALTH. THEREFORE, COMPUNET IS CONTROLLED BY PREMIER HEATH. PREMIER HEALTH IS ALSO THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS, MIAMI VALLEY HOSPITAL, ATRIUM MEDICAL CENTER, AND UPPER VALLEY MEDICAL CENTER (COLLECTIVELY "MEMBER HOSPITALS"). IN ADDITION, THE CEO OF PREMIER HEALTH, ACTING IN THAT OFFICIAL CAPACITY SELECTS THE MEMBERS OF THE BOARDS OF TRUSTEES OF THE MEMBER HOSPITALS. AS SOLE MEMBER, PREMIER HEALTH HAS SIGNIFICANT RESERVED POWERS OVER THE MEMBER HOSPITALS. THEREFORE, COMPUNET AND THE MEMBER HOSPITALS ARE CONTROLLED BY THE SAME PERSON, PREMIER HEALTH, AND ARE BROTHER/SISTER ORGANIZATIONS UNDER COMMON CONTROL. CONSEQUENTLY, THEY MEET THE "CONTROLLED IN CONNECTION WITH" TEST OF SECTION 1.509(A)-4(H). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2998677 2367516 631161 8284551 6792623 1491928 23539748 14720567 8819181 459632 459632 11401902 X PART X, LINE 2: THE FOLLOWING FOOTNOTE IS FROM THE 2024 CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR PREMIER HEALTH (PHP) AND AFFILIATES. PHP IS THE SOLE MEMBER OF COMPUNET CLINICAL LABORATORIES, LLC. PHP HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE A TAX-EXEMPT NON-PROFIT CORPORATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. AS A TAX-EXEMPT ORGANIZATION, ITS INCOME IS EXEMPT FROM FEDERAL INCOME TAX EXCEPT TO THE EXTENT OF ANY UNRELATED BUSINESS ACTIVITIES. PHP CONSOLIDATES CERTAIN SUBSIDIARIES WHICH ARE FOR-PROFIT CORPORATIONS SUBJECT TO FEDERAL INCOME TAXES. THESE ARE: * PREMIER HEALTH HOLDING COMPANY (PHHC) (WHOLLY OWNED SUBSIDIARY OF PHP) * MVHE, INC., (AND ITS WHOLLY OWNED SUBSIDARY EXTENDED CARE), SAMARITAN FAMILY CARE, INC., PREMIER HEALTH SPECIALISTS, INC. AND PREMIER HEALTH URGENT CARE, INC. (WHOLLY OWNED SUBSIDIARIES OF PHHC) MANAGEMENT ANNUALLY REVIEWS THE TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS. 1 1 0 0 0 0 0 0 0 MARY M CLANCY TRUSTEE 0 488227 0 228389 0 13579 0 24309 0 34553 0 789057 0 0 J NICK LAIR TRUSTEE 0 338211 0 155353 0 40523 0 22303 0 35448 0 591838 0 0 KRISTINA M KEAN TRUSTEE 0 318949 0 127357 0 2471 0 24815 0 11022 0 484614 0 0 BRIAN M SCHULZE MS RRT-NPS RPSGT TRUSTEE 0 282686 0 113415 0 572 0 9174 0 24544 0 430391 0 0 TERESA M WILLIAMS PRESIDENT & COO 286801 0 102032 0 1137 0 10350 0 1527 0 401847 0 0 0 PAMELA A LACOCK VP - BUSINESS DEVELOPMENT 193712 0 70490 0 6847 0 7113 0 12128 0 290290 0 0 0 BARBARA A MILLS DIRECTOR OF FINANCE 144330 0 51421 0 1136 0 4944 0 27046 0 228877 0 0 0 LYNDSEY A PITTMAN TRUSTEE 0 164299 0 47978 0 774 0 7421 0 2948 0 223420 0 0 AMANDA CLARK DIRECTOR INFORMATION TECHNOLOGY 134037 0 50922 0 465 0 5810 0 30367 0 221601 0 0 0 ROBIN B RUTLEDGE TRUSTEE 0 0 0 0 0 214746 0 0 0 5352 0 220098 0 0 GALE PACE DIRECTOR ANATOMIC PATHOLOGY 145907 0 37564 0 1689 0 0 0 25566 0 210726 0 0 0 LISA BERGER SENIOR DIRECTOR CORE LAB OPERATIONS 129975 0 33011 0 1836 0 5123 0 27966 0 197911 0 0 0 TYWAUNA WILSON SYSTEM TECH DIRECTOR - CHEMISTRY 129906 0 33516 0 357 0 5108 0 27033 0 195920 0 0 0 PART I, LINE 3C: COMPENSATION FOR COMPUNET CLINICAL LABORATORIES (CCL) CEO IS REVIEWED AND APPROVED BY PREMIER HEALTH, WITH WHICH CCL IS AN AFFILIATE. SEE EXPLANATION ON SCHEDULE O FOR FORM 990, PART VI, SECTION B, LINE 15. PART I, LINE 4A: THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE: ROBIN RUTLEDGE $216,147. PART I LINE 4B: DUE TO RESTRICTIONS IMPOSED BY THE INTERNAL REVENUE CODE, CERTAIN PERSONS ARE LIMITED IN THE AMOUNT OF BENEFIT THAT CAN BE EARNED UNDER A QUALIFIED RETIREMENT PLAN. LIKE MANY EMPLOYERS, COMPUNET CLINICAL LABORATORIES (CCL) AND ITS AFFILIATED ORGANIZATIONS COMPENSATE FOR THIS LIMITATION AND SUPPLEMENT THE AFFECTED EXECUTIVES' QUALIFIED PENSION THROUGH CERTAIN NONQUALIFIED PLANS. CCL SUPPLEMENTS THE AFFECTED EXECUTIVES THROUGH A PENSION RESTORATION PLAN OR A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). THE BENEFITS UNDER THESE SUPPLEMENTAL NONQUALIFIED PLANS ARE SUBJECT TO MULTI-YEAR VESTING AND A PARTICIPANT CAN FORFEIT BENEFITS EARNED IF VESTING REQUIREMENTS ARE NOT SATISFIED. UNDER THE TERMS OF THE SUPPLEMENTAL PLANS, AND BECAUSE OF TAX RULES PERTAINING TO TAXATION OF THE EARNED BENEFITS UPON VESTING, CERTAIN INDIVIDUALS RECEIVED A PAYOUT OF THE CUMULATIVE VESTED BENEFITS UNDER THEIR SUPPLEMENTAL PLAN DURING 2024. THE INDIVIDUALS LISTED BELOW HAVE MET THE MULTI-YEAR VESTING REQUIREMENT UNDER THE PENSION RESTORATION PLAN RECEIVED THE ASSOCIATED PAYMENT IN 2024: MARY CLANCY $8,646; J. NICK LAIR $13,917. IN ADDITION, THE FOLLOWING SERP AMOUNTS WERE DEFERRED ON THE PARTICIPANTS' BEHALF DURING THE YEAR AND WILL BE HELD UNTIL THE INCREMENTAL AMOUNTS ARE VESTED: KRISTINA KEAN $6,487. BASED ON THE GUIDANCE PROVIDED IN THE INSTRUCTIONS TO THE FORM 990, ANY PAYMENTS TO THE PARTICIPANTS RELATED TO THESE PLANS THAT WERE MADE WITHIN 2-1/2 MONTHS AFTER THE END OF THE ORGANIZATION'S TAX YEAR ARE AMOUNTS ARE PROPERLY REPORTED AS COMPENSATION FOR FORM 990 PURPOSES NOT TREATED AS DEFERRED COMPENSATION FOR PURPOSES OF SCHEDULE J. SUCH WHEN INCLUDED IN THE PARTICIPANTS' FORM W-2 WAGES. X MEDICAL EQUIP 3 56102 FMV X POPCORN 3 45180 FMV 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 PREMIER HEALTH (PREMIER), AS THE OPERATOR OF COMPUNET CLINICAL LABORATORIES, LLC (CCL) DEVELOPS AND OVERSEES THE IMPLEMENTATION OF THE STRATEGIC PLAN FOR CCL, WHICH INCLUDES (BUT IS NOT LIMITED TO) SUCH MATTERS AS LOCATION OF CLINICAL AND ADMINISTRATIVE EXPENSES AND THE CONSOLIDATION OF SUCH SERVICES. CCL SHALL COMPLY WITH AND IMPLEMENT THIS PLAN AND SHALL NOT TAKE ANY ACTION THAT MATERIALLY DEPARTS FROM THIS PLAN WITHOUT PREMIER'S APPROVAL. CCL SHALL IMPLEMENT ANY CAPITAL AND OPERATING BUDGET SO APPROVED AND/OR REVISED FOR IT BY PREMIER. CCL SHALL IMPLEMENT THE BUSINESS PLAN APPROVED BY PREMIER. PREMIER IS THE SOLE AGENT TO NEGOTIATE ALL RELATIONSHIPS WITH PAYORS ON BEHALF OF CCL WITH ALL THIRD-PARTY PAYORS AND ALTERNATIVE DELIVERY SYSTEMS INCLUDING, BUT NOT LIMITED TO INSURERS. CCL MUST HAVE APPROVAL FROM PREMIER TO BORROW IN ANY FISCAL YEAR, GUARANTEE IN ANY YEAR, OR INCUR ANY LIEN OR OTHER ENCUMBRANCE ON ANY PROPERTY IN AN AMOUNT EQUAL TO OR GREATER THAN $1,000,000. CCL MUST SEEK PREMIER'S APPROVAL FOR ANY ACQUISITIONS, SALE OR TRANSFER OF ANY MATERIAL ASSET USED IN CCL'S ACTIVITIES. FORM 990, PART VI, SECTION A, LINE 6 COMPUNET CLINICAL LABORATORIES, LLC HAS ONE CORPORATE MEMBER: PREMIER HEALTH, AN OHIO NON-PROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A PREMIER HEALTH (PREMIER) HAS THE SOLE AUTHORITY TO ELECT THE BOARD OF TRUSTEES FOR COMPUNET CLINICAL LABORATORIES, LLC. PREMIER HAS THE AUTHORITY TO REMOVE SUCH TRUSTEES AT ANY REGULAR OR SPECIAL MEETING OR BY WRITTEN CONSENT. FORM 990, PART VI, SECTION A, LINE 7B SEE LINE 7A FORM 990, PART VI, SECTION B, LINE 11B THIS 990 FILING AND ATTACHED SCHEDULES (THE RETURN) ARE PREPARED BY A STAFF MEMBER IN THE TAX DEPARTMENT OF PREMIER, OF WHICH COMPUNET CLINICAL LABORATORIES, LLC. IS AN AFFILIATE. THE RETURN IS REVIEWED BY THE MANAGER AND DIRECTOR OF TAX COMPLIANCE OF PREMIER. AFTER ALL CHANGES FROM THE ABOVE PERSONS ARE MADE, THE RETURN IS REVIEWED BY THE VICE-PRESIDENT/CONTROLLER OF PREMIER. A FINAL VERSION OF THE RETURN IS PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW. AT A BOARD OF TRUSTEES MEETING, THE VICE PRESIDENT/CONTROLLER OF PREMIER (OR DESIGNEE) SHARES DETAILED INFORMATION ON COMPENSATION AND OTHER KEY AREAS, AS WELL AS ADDRESSES ANY QUESTIONS FROM THE BOARD OF TRUSTEES, PENDING THEIR REVIEW. THE 990 FILING IS ALSO SHARED WITH THE AUDIT COMMITTEE OF PREMIER. FORM 990, PART VI, SECTION B, LINE 12C PREMIER REQUIRES ALL BOARD MEMBERS, BOARD COMMITTEE MEMBERS, MEDICAL DIRECTORS, SUPPLY CHAIN DIVISION MEMBERS, AUTHORIZED SIGNERS, DIRECTORS, EXECUTIVES, MEDICAL EXECUTIVE COMMITTEE MEMBERS, MEDICAL DEPARTMENT AND SECTION CHAIRS, PHYSICIAN PARTNERSHIP COMMITTEE MEMBERS, PHYSICIAN GUIDANCE GROUP MEMBERS, AND ALL EMPLOYED PHYSICIANS TO ANNUALLY REVIEW THE PREMIER COMPREHENSIVE CONFLICT OF INTEREST STATEMENT, AN EXPLANATORY MEMORANDUM, THE ANTITRUST COMPLIANCE POLICY, AND COMPLETE AN INDIVIDUAL QUESTIONNAIRE DISCLOSING ANY POTENTIAL CONFLICTS AS DEFINED IN THE CONFLICT OF INTEREST POLICY. THIS IS ACCOMPLISHED EITHER BY WAY OF AN ELECTRONIC COMMUNICATION SENT OUT DIRECTLY BY THE CORPORATE COMPLIANCE DEPARTMENT OR BY WAY OF A MEMO SENT OUT FROM THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF PREMIER. IT ALSO INCLUDES AN EXPLANATORY MEMORANDUM OF SPECIFIC ACTIVITIES THAT MIGHT GIVE CAUSE TO A CONFLICT AND AN INDIVIDUAL QUESTIONNAIRE TO DISCLOSE ALL SUCH ACTIVITIES. THIS QUESTIONNAIRE MUST BE COMPLETED AND SIGNED BY THE INDIVIDUAL. THIS CORRESPONDENCE INCLUDES A COPY OF THE ANTITRUST COMPLIANCE POLICY THAT MUST BE SIGNED BY THE INDIVIDUAL. ALL OF THESE DOCUMENTS ARE SENT TO THE CORPORATE COMPLIANCE DEPARTMENT. THE CORPORATE COMPLIANCE DEPARTMENT ENSURES ALL FORMS ARE RETURNED AND RETAINS THE DOCUMENTS FOR FIVE YEARS. IN ADDITION, AT EACH MEETING OF THE BOARD OR ANY BOARD COMMITTEE, FOLLOWING APPROVAL OF THE PREVIOUS MEETING'S MINUTES, THE BOARD OR COMMITTEE CHAIR SHALL REQUEST ANY BOARD MEMBER WHO PERCEIVES A POTENTIAL CONFLICT OF INTEREST ON ANY OF THE MEETING'S AGENDA ITEMS TO DISCLOSE THE POTENTIAL CONFLICT. ADDITIONALLY, AT ANY BOARD OR BOARD COMMITTEE MEETING WHERE THE SUBJECT OF CONFLICT OF INTEREST IS DISCUSSED, THE MINUTES SHALL CONTAIN THE NAME OF THE PARTY DISCUSSING A POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE POTENTIAL CONFLICT OF INTEREST AND WHETHER A CONFLICT OF INTEREST WAS FOUND TO EXIST. IF A CONFLICT OF INTEREST IS DETERMINED BY THE BOARD TO EXIST, THE MEMBER WILL BE EXCUSED FROM PARTICIPATING IN ANY DISCUSSION OR VOTING ON THE PARTICULAR AGENDA ITEM. THE CHIEF COMPLIANCE AND ENTERPRISE RISK OFFICER REPORTS THE RESULTS OF THE PREMIER CONFLICT OF INTEREST QUESTIONNAIRES NO LESS THAN ANNUALLY TO THE BOARD OF TRUSTEES BY WAY OF THE COMPLIANCE AND AUDIT COMMITTEE. THIS REVIEW IS DOCUMENTED IN THE MINUTES OF THE MEETING. PERIODICALLY, THE INTERNAL AUDIT DEPARTMENT WILL REVIEW A SAMPLE OF COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES AND REPORT THE RESULTS TO THE COMPLIANCE AND AUDIT COMMITTEE. THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRES ARE INDIVIDUALLY SUMMARIZED IN A DOCUMENT AND SENT ELECTRONICALLY TO THE FINANCE DEPARTMENT FOR ANY NECESSARY DISCLOSURES REQUIRED ON THE 990 FILING. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR COMPUNET CLINICAL LABORATORIES' (CCL) CEO IS REVIEWED AND APPROVED BY PREMIER, WITH WHICH CCL IS AN AFFILIATE, ON AN ANNUAL BASIS. THE REVIEW PROCESS PERFORMED BY PREMIER FOLLOWS A MARKET BASED COMPENSATION PHILOSOPHY DESIGNED TO ATTRACT AND RETAIN THE EXECUTIVE TALENT REQUIRED TO MEET THE HIGH-PERFORMANCE STANDARDS OF OUR BOARD AND OUR COMMUNITY. PREMIER ANNUALLY REVIEWS EXECUTIVE COMPENSATION SURVEY DATA FOR A REGIONAL AND NATIONAL PEER GROUP OF SYSTEMS AND HOSPITALS THAT ARE SIMILAR IN SIZE AND COMPLEXITY TO PREMIER AND ITS AFFILIATES. THE DATA FOR THE SURVEY IS PROVIDED BY A THIRD-PARTY CONSULTANT GROUP THAT IS INDEPENDENT OF PREMIER. THIS REPORT INCLUDES COMPARABILITY DATA FOR KEY EXECUTIVES, VICE PRESIDENTS, AND DIRECTOR LEVEL POSITIONS. THE INDEPENDENT COMPARABILITY DATA IS REVIEWED BY THE EXECUTIVE COMPENSATION COMMITTEE ON AN ANNUAL BASIS. THIS COMMITTEE CONTAINS THREE MEMBERS, ALL OF WHOM ARE INDEPENDENT. THIS COMMITTEE REVIEWS IN DETAIL THE COMPENSATION FOR THE PREMIER CEO, COO, CFO, CCO AND OTHER TOP EXECUTIVES. OTHER POSITIONS ARE REVIEWED AT A HIGH LEVEL FOR REASONABLENESS. ALL THE MEETING MINUTES ARE DOCUMENTED AND KEPT ON FILE ALONG WITH ANY COMPARABILITY DATA AND THE CONSULTANT REPORT. AFTER THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION ACTIONS, THE PROCESS IS AUDITED BY THE INTERNAL AUDIT DEPARTMENT. THE EXECUTIVE COMPENSATION COMMITTEE PRESENTS THE COMPENSATION ACTIONS TO THE PREMIER BOARD ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC WHEN REQUIRED BY LAW OR FOR ACCREDITATION PURPOSES. THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: EQUITY TRANSFERS -5,542,405. PREMIER HEALTH 110 N MAIN ST 200 DAYTON OH 45402 311446699 PARENT OH 501 (C) (3) 12B N/A 0 MEDAMERICA HEALTH SYSTEMS CO 110 N MAIN ST 200 DAYTON OH 45402 311040228 SUPPORT ORG OH 501 (C) (3) 12B N/A 0 MIAMI VALLEY HOSPITAL 110 N MAIN ST 200 DAYTON OH 45402 310537504 HOSPITAL OH 501 (C) (3) 3 PREMIER HEALTH 0 MIAMI VALLEY HOSPITAL FOUNDATION 110 N MAIN ST 200 DAYTON OH 45402 311040231 FOUNDATION OH 501 (C) (3) 7 PREMIER HEALTH 0 FIDELITY HEALTH CARE INC 110 N MAIN ST 200 DAYTON OH 45402 311075381 HOME HEALTH OH 501 (C) (3) 10 PREMIER HEALTH 0 PREMIER COMMUNITY HEALTH 110 N MAIN ST 200 DAYTON OH 45402 311122883 HEALTH EDUCATION OH 501 (C) (3) 10 FIDELITY HEALTH CARE 0 GOOD SAMARITAN FOUNDATION - DAYTON 110 N MAIN ST 200 DAYTON OH 45402 237296923 FOUNDATION OH 501 (C) (3) 7 PREMIER HEALTH 0 ATRIUM HEALTH SYSTEM 110 N MAIN ST 200 DAYTON OH 45402 310537492 SUPPORT ORG OH 501 (C) (3) 12B N/A 0 ATRIUM MEDICAL CENTER 110 N MAIN ST 200 DAYTON OH 45402 311079309 HOSPITAL OH 501 (C) (3) 3 PREMIER HEALTH 0 UVMC 110 N MAIN ST 200 DAYTON OH 45402 341850683 SUPPORT ORG OH 501 (C) (3) 12B N/A 0 UPPER VALLEY MEDICAL CENTER 110 N MAIN ST 200 DAYTON OH 45402 310537095 HOSPITAL OH 501 (C) (3) 3 PREMIER HEALTH 0 UPPER VALLEY PROFESSIONAL CORP 110 N MAIN ST 200 DAYTON OH 45402 311400963 HEALTH CARE OH 501 (C) (3) 10 PREMIER HEALTH HOLDING CO 0 UVPC SPECIALISTS 110 N MAIN ST 200 DAYTON OH 45402 203687536 HEALTH CARE OH 501 (C) (3) 10 PREMIER HEALTH HOLDING CO 0 UVMC NURSING CARE INC 110 N MAIN ST 200 DAYTON OH 45402 311224064 NURSING HOME OH 501 (C) (3) 10 PREMIER HEALTH 0 SAMARITAN BEHAVIORAL HEALTH INC 110 N MAIN ST 200 DAYTON OH 45402 020633634 BEHAVIORAL HEALTH OH 501 (C) (3) 7 PREMIER HEALTH 0 SWEITZER STREET LLC 110 N MAIN ST 200 DAYTON OH 45402 454700417 REAL ESTATE OH MVHE INC EXCLUDED 0 0 SWEITZER MOB LLC 110 N MAIN ST 200 DAYTON OH 45402 474554657 REAL ESTATE OH MVHE INC EXCLUDED 0 0 MVHE INC 110 N MAIN ST 200 DAYTON OH 45402 311185270 PHYSICIAN SVCS OH PREMIER HEALTH HOLDING CO C 0 PREMIER HEALTH SPECIALISTS 110 N MAIN ST 200 DAYTON OH 45402 061744704 PHYSICIAN SVCS OH PREMIER HEALTH HOLDING CO C 0 SAMARITAN FAMILY CARE 110 N MAIN ST 200 DAYTON OH 45402 311299450 PHYSICIAN SVCS OH PREMIER HEALTH HOLDING CO C 0 AFTER HOURS FAMILY CARE 110 N MAIN ST 200 DAYTON OH 45402 311269483 HEALTH CARE OH UPPER VALLEY PROFESSIONAL CORP C 0 UVMC MANAGEMENT CORP 110 N MAIN ST 200 DAYTON OH 45402 311360489 MANAGEMENT COMPANY OH PREMIER HEALTH C 0 PREMIER HEALTH URGENT CARE INC 110 N MAIN ST 200 DAYTON OH 45402 822079409 URGENT CARE OH PREMIER HEALTH HOLDING CO C 0 PREMIER HEALTH PLAN INC 110 N MAIN ST 200 DAYTON OH 45402 463024049 HEALTH INSURANCE OH PREMIER HEALTH INSURING CO C 0 GOOD SAMARITAN HOSPITAL 110 N MAIN ST 200 DAYTON OH 45402 310536981 HOSPITAL OH PREMIER HEALTH C 0 PREMIER HEALTH INT'L INSURANCE BUTTERFIELD BANK BLDG 6TH FLR 65 HAMILTON BD HM12 980548485 INSURANCE BD PREMIER HEALTH C 0 PREMIER HEALTH ACO OF OHIO 110 N MAIN ST 200 DAYTON OH 45402 474049773 MEDICARE ACO OH PREMIER HEALTH C 0 PREMIER HEALTH HOLDING CO 110 N MAIN ST 200 DAYTON OH 45402 812419110 HOLDING CO OH PREMIER HEALTH C 0 PREMIER HEALTH INSURING CO 110 N MAIN ST 200 DAYTON OH 45402 464766841 HEALTH INSURANCE OH PREMIER HEALTH C 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1