2026-05-13T08:59:05-05:00 2025-06-30 991856619 GRANT THORNTON ADVISORS LLC 1000 WILSON BOULEVARD SUITE 1500 ARLINGTON VA 22209 990 2024-07-01 010639265 MERITUS HEALTH FOUNDATION INC MERI 3017908872 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 JOSHUA REPAC TREASURER 3017908872 2026-05-12 1 0 MARY TORRETTA P00847851 7038477500 2024 2025-03-06 01:10:19Z X MAULIK JOSHI DRPH 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 9237668 0 X WWW.MERITUSHEALTH.COM X 2002 MD SEE SCHEDULE O 15 14 0 33 0 0 1720779 5875385 0 0 56473 252505 104200 108018 1881452 6235908 1293880 4248984 0 0 0 0 0 0 6601 155197 246277 1449077 4495261 432375 1740647 12551533 16972899 0 2465469 12551533 14507430 X SEE SCHEDULE O 0 0 4424473 4248984 SEE SCHEDULE O 4424473 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 15 14 0 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 MD X JOSHUA REPAC 3017909351 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 X MAULIK JOSHI DR PH PRESIDENT & CEO 3.00 50.00 X X 0 1413371 248681 NICOLE RAPPAPORT CHAIR 3.00 0.00 X 0 0 0 WAYNE ALTER DIRECTOR (THRU 1/2025) 3.00 0.00 X 0 0 0 JANE ANDERSON DIRECTOR 3.00 0.00 X 0 0 0 RYAN LAMPTON DIRECTOR 3.00 0.00 X 0 0 0 CORY MOSKOWITZ DIRECTOR 3.00 0.00 X 0 0 0 LAWRENCE SUMMERS DIRECTOR 3.00 0.00 X 0 4802 0 LORNA THOMAS DIRECTOR (THRU 1/2025) 3.00 0.00 X 0 0 0 REGGIE TURNER DIRECTOR 3.00 0.00 X 0 0 0 LINDA EBERSOLE DIRECTOR 3.00 0.00 X 0 0 0 TIA DOWDELL DIRECTOR 3.00 0.00 X 0 0 0 ASHTON VATTELANA DIRECTOR 3.00 0.00 X 0 0 0 JACOB ASHBY DIRECTOR (AS OF 1/2025) 3.00 0.00 X 0 0 0 LARRY BAYER DIRECTOR (AS OF 1/2025) 3.00 0.00 X 0 0 0 GERRY PHILIP DIRECTOR (AS OF 1/2025) 3.00 0.00 X 0 0 0 GREG SNOOK DIRECTOR (AS OF 1/2025) 3.00 0.00 X 0 0 0 BRENDA THIAM DIRECTOR (AS OF 1/2025) 3.00 0.00 X 0 0 0 JOSHUA REPAC CFO/TREASURER 3.00 50.00 X 0 495589 70721 LYNN HAINES VP, LEGAL SERVICES/SECRETARY 3.00 50.00 X 0 347451 61048 0 2261213 380450 0 0 1 0 0 43510 1891820 3940055 5875385 31788 31788 3146370 2925653 220717 220717 220717 184125 43510 76107 108018 108018 6235908 0 0 360523 4248984 4248984 30335 21235 9100 6931 4852 2079 2500 2500 176406 123484 52922 21777 21777 33 23 10 PRINTING AND PUBLICATIO 5047 2473 2574 DUES AND SUBSCRIPTIONS 2995 1468 1527 EQUIPMENT 253 177 76 4495261 4424473 64187 6601 17968 24355 4548686 10265954 8203 23692 23692 0 0 6042037 6682590 1934639 0 12551533 16972899 2000 0 2463469 0 2465469 X 2441941 2988382 10109592 11519048 12551533 14507430 12551533 16972899 X 1740647 394980 -179730 X X 0 1 X 1 0 X 635405 705762 9781724 1720779 5875385 18719055 635405 705762 9781724 1720779 5875385 18719055 6317505 12401550 65639 107486 62385 30343 31788 297641 241896 93984 229252 204415 184125 953672 19970368 0.62100 0.48190 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10109592 6059511 4650055 11519048 9453052 1898076 1241536 10109592 3218449 6595406 360803 9453052 4872966 528055 2182572 3218449 4558362 503103 404039 592538 4872966 1.00000 0 0 23692 23692 0 0 DUE TO RELATED ORGANIZATIONS 2463469 2463469 X PART V, LINE 4: THE ENDOWMENT FUNDS ARE INTENDED TO BE USED TO PROVIDE ASSISTANCE TO MERITUS HEALTH, INC. AND AFFILIATES IN ACHIEVING THEIR MISSION OF SUPPORTING AND ENCOURAGING QUALITY HEALTH CARE AND RELATED SERVICES. PART X, LINE 2: THE ORGANIZATION IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF MERITUS HEALTH, INC. THE RELEVANT TEXT OF THE INCOME TAX FOOTNOTE FROM THOSE FINANCIALS IS: MERITUS FOLLOWS THE ACCOUNTING GUIDANCE FOR UNCERTAINTIES IN INCOME TAX POSITIONS WHICH REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MERITUS DOES NOT BELIEVE ITS CONSOLIDATED FINANCIAL STATEMENTS INCLUDE ANY MATERIAL UNCERTAIN TAX POSITIONS. CRYSTAL BALL 88430 28200 60230 18089 9787 GOLF TOURNAMENT 97455 14420 83035 8902 17915 1 41750 890 40860 18656 2758 227635 43510 184125 45647 30460 76107 108018 1 MERITUS MEDICAL CENTER INC 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 520607949 501(C)(3) 2563749 0 SUPPORT OF HOSPITAL PROGRAMS MSOM INC 11120 HEALTH DRIVE HAGERSTOWN MD 21742 920871561 501(C)(3) 1685235 0 SUPPORT OF SCHOOL PROGRAMS 2 PART I, LINE 2: THE FOUNDATION HAS A GRANTS COMMITTEE WHICH REVIEWS AND RECOMMENDS GRANT APPLICATIONS FOR FUNDING TO THE FOUNDATION BOARD FOR APPROVAL. THE FOUNDATION REQUIRES GRANT RECIPIENTS TO BE RECOGNIZED AS 501(C)(3) ORGANIZATIONS. THEY ALSO REQUIRE THE SUBMISSION OF AUDITED FINANCIAL STATEMENTS TO THE FOUNDATION BOARD ON AN ANNUAL BASIS. THE GRANT RECIPIENTS ARE RELATED ORGANIZATIONS OF THE FILING ORGANIZATION. THE PROGRAM DISTRIBUTIONS ARE MADE TO INDIVIDUALS AND BUSINESSES THAT ARE WORKING TO SUPPORT THE CHARITABLE PURPOSES OF THE FOUNDATION. THE FOUNDATION MAKES GRANT DISTRIBUTIONS ONCE THE RECIPIENT PROVIDES DOCUMENTATION THE DISTRIBUTION WILL BE EXPENDED PER THE DONOR'S INTENT. 0 1 0 0 0 0 0 0 0 MAULIK JOSHI DR PH PRESIDENT & CEO 0 899267 0 355869 0 158235 0 229775 0 18906 0 1662052 0 135235 JOSHUA REPAC CFO/TREASURER 0 403385 0 92204 0 0 0 51165 0 19556 0 566310 0 0 LYNN HAINES VP, LEGAL SERVICES/SECRETARY 0 276053 0 68997 0 2401 0 39678 0 21370 0 408499 0 0 PART I LINE 3 METHODS USED BY A RELATED ORGANIZATION TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR: THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES; ALL COMPENSATION TO OFFICERS AND DIRECTORS REPORTED ON PART VII OF THE FORM 990 WAS PAID BY A RELATED ORGANIZATION, MMC. MMC CHECKS THE FOLLOWING BOXES FOR SCHEDULE J, QUESTION 3 ON ITS FORM 990: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION BY SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE THE COMPENSATION PAID TO THE OFFICERS LISTED ON MHF'S FORM 990 WAS ESTABLISHED PURSUANT TO THE REBUTTABLE PRESUMPTION OF REASONABLENESS. PART I LINE 4B SEVERAL OFFICERS ARE PARTICIPANTS IN A 457F PLAN THAT WAS APPROVED BY THE EXECUTIVE COMMITTEE OF THE MMC BOARD OF DIRECTORS. FOR THE CURRENT YEAR, THE FOLLOWING AMOUNTS WERE DEFERRED BY MMC AND ARE NOT SUBSTANTIALLY VESTED AND SUBJECT TO CREDITOR CLAIMS AND FORFEITURES: MAULIK JOSHI $214,250 LYNN HAINES $26,526 JOSHUA REPAC $35,640 MAULIK JOSHI RECEIVED A 457F DISTRIBUTION OF $135,235. PART I, LINE 1 TO PROVIDE FUND DEVELOPMENT, FINANCIAL, AND OTHER ASSISTANCE TO MERITUS HEALTH, INC. AND AFFILIATES. PART III, LINE 1 TO PROVIDE FUND DEVELOPMENT, FINANCIAL, AND OTHER ASSISTANCE TO MERITUS HEALTH, INC. AND AFFILIATES. MERITUS HEALTH FOUNDATION (MHF) IS OPERATED EXCLUSIVELY FOR THE CHARITABLE AND EDUCATIONAL PURPOSE OF SUPPORTING QUALITY HEALTH CARE AND RELATED SERVICES OF MERITUS HEALTH, INC. AND AFFILIATES. PART III, LINE 4A MERITUS HEALTH FOUNDATION (MHF), A RECOGNIZED 501(C)(3) NONPROFIT ORGANIZATION, EXISTS FOR THE PURPOSE OF SUPPORTING THE MISSION OF MMC, WHICH IS TO IMPROVE THE HEALTH STATUS OF OUR REGION BY PROVIDING COMPREHENSIVE HEALTH SERVICES TO PATIENTS AND FAMILIES. MHF WORKS TO SECURE DONATIONS FROM INDIVIDUALS, BUSINESSES, AND OTHER ORGANIZATIONS WHO WISH TO INVEST IN QUALITY PATIENT CARE SERVICES AND HEALTH, WELLNESS, AND OUTREACH PROGRAMS IN OUR COMMUNITY. DONATIONS RECEIVED BY MHF PROVIDE THE RESOURCES NEEDED TO ENSURE THAT ALL INDIVIDUALS, REGARDLESS OF FINANCIAL CIRCUMSTANCES, HAVE ACCESS TO MEDICAL CARE, EDUCATION, AND OTHER PATIENT CARE PROGRAMS. IN SUMMARY, REFLECTIVE OF ITS COMMUNITY HEALTHCARE MISSION, MHF PROVIDES AWARDS FOR THE FOLLOWING: CANCER CARE: DONOR SUPPORT PROVIDES PATIENT ASSISTANCE, SPIRITUAL CARE PROGRAMMING, EQUIPMENT AND TECHNOLOGY FOR THE CANCER PATIENTS WHO TURNED TO US FOR HELP AND HEALING. ENDOWMENTS: ENDOWED FUNDS SUPPORT THE HOSPITAL'S MEDICAL PROGRAMS, EDUCATIONAL OFFERINGS, STAFF TRAINING, AND COMMUNITY OUTREACH PROGRAMS. PATIENT ASSISTANCE: THIS FUND WAS ESTABLISHED BY THE MERITUS HEALTH FAMILY OF EMPLOYEES TO PROVIDE SUPPORT FOR UNINSURED OR UNDERINSURED PATIENTS WHO ARE UNABLE TO AFFORD THE NECESSITIES OF THEIR RECOVERY, INCLUDING PATIENT PERSONAL MEDICAL EQUIPMENT, TRANSPORTATION, AND MEDICATION BEYOND THE FINANCIAL ASSISTANCE OFFERED BY MMC AS CHARITY CARE. IMPACT FUNDING: THROUGH THE GENEROSITY OF DONORS, MHF IS ABLE TO ENRICH NEW IDEAS AND INITIATIVES WITHIN THE HEALTH SYSTEM. EQUIPMENT AND TECHNOLOGY: DONOR CONTRIBUTIONS HAVE PROVIDED FUNDING FOR THE PURCHASE OF TRANSPORT DEVICES FOR OUR EMERGENCY DEPARTMENT AND COMMUNICATION EQUIPMENT TO HELP BETTER TREAT OUR INCOMING PATIENTS, AS WELL AS EQUIPMENT AT THE READY TO TRANSPORT AND PROVIDE LIFE-SAVING PLASMA AND BLOOD. EDUCATION: EDUCATING OUR PHYSICIANS, NURSES, AND STAFF IS AN INVESTMENT IN THE VERY HEART OF OUR WORK. PEDIATRICS: THE FOUNDATION HELPS MMC PROVIDE CARE TO ITS YOUNGEST PATIENTS WHEN THEY ARE SICK OR INJURED. PART V, LINES 1A AND 2A THE FILING ORGANIZATION HAS ENTERED "0" IN PART V, LINE 1A AND 2A BECAUSE THE ORGANIZATION'S 1099 AND W-2 RETURNS ARE FILED BY AND UNDER THE NAME AND EIN OF MERITUS MEDICAL CENTER, INC., A RELATED ORGANIZATION, UNDER A SHARED SERVICES AGREEMENT. FORM 990, PART VI, SECTION A, LINE 4 IN FEBRUARY 2025, MERITUS HEALTH FOUNDATION, INC. (MHF) AMENDED ITS GOVERNING DOCUMENTS TO NAME MERITUS HEALTH INC. (MHI) AS THE CONTROLLING ENTITY/SOLE MEMBER OF MHF. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER IS MHI, THE PARENT. MHI HAS THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A CANDIDATES FOR THE MHF BOARD ARE SELECTED BY THE GOVERNANCE COMMITTEE OF THE MEMBER AND PRESENTED TO THE MHI BOARD BY THE CHAIRMAN OF THE GOVERNANCE COMMITTEE. FINAL ELECTION OCCURS THROUGH THE MHI BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE FINANCE DEPARTMENT AND REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. A COPY OF THE FORM 990 WAS PROVIDED TO THE FINANCE COMMITTEE OF THE PARENT BOARD. ACTING UNDER THE AUTHORITY OF THE PARENT BOARD, THE COMMITTEE REVIEWED THE FORM 990 PRIOR TO THE SUBMISSION FOR THE FORM 990 TO THE INTERNAL REVENUE SERVICE. IN ADDITION, THE FORM 990 WAS PROVIDED TO ALL MEMBERS OF THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL DISCLOSURE OF INTEREST IS REQUIRED FOR ALL OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES. THESE DISCLOSURES ARE THEN REVIEWED AGAINST THE ACCOUNTS PAYABLE SYSTEM TO DETERMINE THE AMOUNT OF TRANSACTIONS WITH THE ORGANIZATION. ALL DISCLOSURES AND TRANSACTIONS ARE REVIEWED BY THE AUDIT & BUSINESS INTEGRITY COMMITTEE. AFTER THIS REVIEW, A COPY OF THE DISCLOSURES, BY BOARD OR COMMITTEE, LISTING THE TYPE OF INVOLVEMENT/TRANSACTIONS THE ENTITY HAS WITH THE NAMED DISCLOSURE, IF ANY, ARE PROVIDED TO THE CHAIR OF THE BOARD OR COMMITTEE. ANY DIRECTOR WITH A DETERMINED CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE BOARD'S DISCUSSIONS AND DECISIONS WITH REGARDS TO THAT TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES. ALL COMPENSATION REPORTED ON PART VII OF THE FORM 990 IS PAID BY A RELATED ORGANIZATION, MERITUS MEDICAL CENTER, INC. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. IN ADDITION, THE ANNUAL AUDITED FINANCIAL STATEMENTS ARE MADE PUBLIC THROUGH THE STATE OF MARYLAND CHARITABLE REGISTRATION DIVISION. PART VII, SECTION A: THE HOURS OF THE PRESIDENT, SECRETARY, AND TREASURER WERE SPENT ATTENDING BOARD AND COMMITTEE MEETINGS. COMPENSATION PROVIDED TO THESE PERSONS WAS FOR SERVICES PROVIDED IN THEIR CAPACITY AS OFFICERS/EMPLOYEES OF MMC AND AFFILIATES, NOT IN THEIR CAPACITY AS DIRECTORS. FORM 990, PART XI, LINE 9: DISCOUNT ON PLEDGES RECEIVABLE -179,730. PART IV, LINE 12 & PART XII, LINE 2B MHF IS AUDITED AS PART OF THE CONSOLIDATED AUDIT OF MMC ENTITIES. MMC RECEIVED CONSOLIDATED AUDITED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH GAAP FROM AN INDEPENDENT ACCOUNTING FIRM. MERITUS MEDICAL CENTER INC 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 520607949 HOSPITAL MD 501(C)(3) LINE 3 MERITUS HEALTH INC 0 MERITUS HEALTH INC 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 372062702 HEALTH SERVICE MD 501(C)(3) LINE 12C, III-FI 0 MSOM INC 11120 HEALTH DRIVE HAGERSTOWN MD 21742 920871561 MEDICAL SCHOOL MD 501(C)(3) LINE 2 MERITUS HEALTH INC 0 BROOK LANE INC 13121 BROOK LANE DRIVE HAGERSTOWN MD 21742 830906074 BEHAVIORAL HEALTH SERVICE MD 501(C)(3) LINE 7 MERITUS HEALTH INC 0 BROOK LANE HEALTH SERVICES INC 13121 BROOK LANE DRIVE HAGERSTOWN MD 21742 520698850 BEHAVIORAL HEALTH SERVICE MD 501(C)(3) LINE 3 BROOK LANE INC 0 BROOK LANE BEHAVIORAL SERVICES INC 13121 BROOK LANE DRIVE HAGERSTOWN MD 21742 830891593 BEHAVIORAL HEALTH SERVICE MD 501(C)(3) LINE 10 BROOK LANE INC 0 BROOK LANE FOUNDATION INC 13121 BROOK LANE DRIVE HAGERSTOWN MD 21742 455489464 FUNDRAISING MD 501(C)(3) LINE 12A, I BROOK LANE INC 0 MERITUS INSURANCE COMPANY LTD PO BOX 1109GT GRAND CAYMAN CJ 980462257 CAPTIVE INSURANCE CJ N/A 0 MERITUS ENTERPRISES INC 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 521393624 HEALTH SERVICES MD N/A C 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0