2026-07-06T13:23:23-05:00 2025-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2025-01-01 833440209 GREENSTONE LIVING GREE 7176261171 600 E MAIN ST LITITZ PA 17543 MARISSA PICCHINI PRESIDENT & CEO 7176261171 2026-06-30 1 KERRI N BOGDA P00760402 7177404863 2026-06-30 2025 2025-03-06 01:10:19Z MARISSA PICCHINI 600 E MAIN ST LITITZ PA 17543 26398 0 X WWW.LUTHERCARE.ORG X 2019 PA GREENSTONE LIVING SUPPORTS & BENEFITS ITS RELATED ORGANIZATIONS, LUTHERCARE & GREENSTONE MOSAIC. 12 12 0 12 0 0 0 0 0 0 0 26398 0 0 0 26398 0 0 0 0 0 0 0 0 0 1450 1450 1450 1450 -1450 24948 0 862179 2900 4350 -2900 857829 GREENSTONE LIVING SUPPORTS AND BENEFITS ITS RELATED ORGANIZATIONS, LUTHERCARE AND GREENSTONE MOSAIC. 0 0 1450 0 0 GREENSTONE LIVING HAS BEEN ORGANIZED EXCLUSIVELY FOR THE SUPPORT AND BENEFIT OF ITS RELATED ORGANIZATIONS, LUTHERCARE AND GREENSTONE MOSAIC, TO MANAGE, SUPPORT AND BENEFIT THE CHARITABLE, RELIGIOUS, EDUCATIONAL AND SCIENTIFIC ACTIVITIES OF FAITH-BASED SENIOR LIVING CENTERS AND TO OVERSEE THE PROVISION OF COMPREHENSIVE CARE AND OTHER SUPPORT SERVICES TO THE ELDERLY LIVING IN PENNSYLVANIA AND THE SURROUNDING REGION. 1450 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X JIM WALKO CHIEF FINANCIAL OFFICER 7176261171 600 EAST MAIN STREET LITITZ PA 17543 STUART S SMITH CHAIR 1.00 1.00 X X 0 0 0 ALISA MILLER VICE CHAIR 1.00 1.00 X X 0 0 0 ALEXANDER PUSKAR ESQ SECRETARY/DIRECTOR 1.00 1.00 X X 0 0 0 DAVID R BRADBURY DIRECTOR 1.00 1.00 X 0 0 0 ONEIDA DELUCA DIRECTOR 1.00 1.00 X 0 0 0 REV DAVID R FISHER DIRECTOR 1.00 1.00 X 0 0 0 BERNARD J LAPINE ESQ DIRECTOR 1.00 1.00 X 0 0 0 DR RAYMOND MILLEN DIRECTOR 1.00 1.00 X 0 0 0 DONALD MURRAY DIRECTOR 1.00 1.00 X 0 0 0 JAMES J SMARILLI DIRECTOR 1.00 1.00 X 0 0 0 DR MATTHEW TORRES MD DIRECTOR 1.00 1.00 X 0 0 0 STEVE FRITZ DIRECTOR 1.00 1.00 X 0 0 0 KEITH BOYER SECRETARY/DIRECTOR (UNTIL 04/25) 1.00 1.00 X X 0 0 0 REV THOMAS E MCKEE ASST. SEC'Y/DIRECTOR(UNTIL 04/25) 1.00 1.00 X 0 0 0 DAVID STOUDT DIRECTOR (UNTIL 04/25) 1.00 1.00 X 0 0 0 MARISSA PICCHINI PRESIDENT & CEO 1.00 40.00 X 0 406180 61350 JAMES WALKO CFO 1.00 40.00 X 0 192395 52590 0 598575 113940 0 0 1 0 0 26398 26398 26398 0 0 26398 X 1450 1450 1450 0 1450 0 862179 0 862179 2900 4350 2900 4350 X -2900 857829 -2900 857829 0 862179 X 24948 85781 750000 X 0 1 X 1 0 X X X 1 LUTHERCARE 231365374 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 0 0 0 PART IV, SECTION D, LINE 2 GREENSTONE LIVING DOES NOT ELECT A MAJORITY OF THE OFFICERS AND DIRECTORS OF ITS SUPPORTED ORGANIZATION, LUTHERCARE. LUTHERCARE'S BOARD IS TO CONSIST OF 15 MEMBERS. EIGHT MEMBERS SHALL BE ELECTED BY THE SYNOD (A LUTHERAN CHURCH AFFILIATE), WHILE THE REMAINING SEVEN MEMBERS SHALL BE ELECTED BY GREENSTONE LIVING. THE SYNOD HAS BEEN AFFILIATED WITH LUTHERCARE AND HAD MAJORITY CONTROL PRIOR TO GREENSTONE LIVING BECOMING THE THE SOLE MEMBER OF LUTHERCARE. PART IV, SECTION D, LINE 1 GREENSTONE LIVING MUST APPROVE THE FOLLOWING ACTIONS OF ITS SUPPORTED ORGANIZATION, LUTHERCARE: (A) THE ADOPTION, AMENDMENT, OR REVOCATION OF THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS; (B) THE TERMINATION, LIQUIDATION, REORGANIZATION, DIVISION, CONVERSION, OR DISSOLUTION OF THE CORPORATION, OR THE MERGER, CONSOLIDATION, OR COMBINATION OF THE CORPORATION WITH ANOTHER PERSON; (C) ANY CHANGE OR TRANSFER OF THE MEMBER'S MEMBERSHIP INTEREST IN THE CORPORATION, OR THE CREATION OR ISSUANCE OF ANY ADDITIONAL MEMBERSHIP INTERESTS IN THE CORPORATION; (D) THE INVESTMENT OF THE CORPORATION'S ASSETS OTHER THAN IN ACCORDANCE WITH THE MEMBER'S CURRENT INVESTMENT POLICY; OR, IN THE ABSENCE OF A CURRENT MEMBER INVESTMENT POLICY, ANY INVESTMENT OTHER THAN IN THE ORDINARY COURSE OF BUSINESS, WHICH SHALL CONSIST OF FEDERALLY-INSURED INTEREST-BEARING BANK ACCOUNTS, SHORT-TERM DIRECT U.S. OBLIGATIONS, SHORT-TERM CERTIFICATES OF DEPOSIT OF DOMESTIC BANKS, OR HIGHLY-RATED MONEY MARKET FUNDS; (E) THE INCURRING BY THE CORPORATION OF INDEBTEDNESS IN EXCESS OF SUCH AMOUNTS AS MAY BE REASONABLY DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER. THIS PROVISION IS NOT MEANT TO RESTRICT THE CORPORATION'S ABILITY TO INCUR INDEBTEDNESS IN THE ORDINARY COURSE OF THE CORPORATION'S DAY-TO-DAY BUSINESS, IN AMOUNTS LESS THAN THE AMOUNTS DESIGNATED BY THE MEMBER, SUCH AS ROUTINE TRADE AND ACCOUNTS PAYABLE OR OBLIGATIONS; (F) THE CONVEYANCE, TRANSFER, LEASE, OR SALE OF ANY OF THE CORPORATION'S ASSETS WITH A FAIR MARKET VALUE IN EXCESS OF AN AMOUNT AS MAY BE DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER, OR THE CONVEYANCE, TRANSFER, LEASE OR SALE OF ANY OF THE CORPORATION'S ASSETS TO THE MEMBER OR ANOTHER SYSTEM AFFILIATE; (G) THE MAKING OF ANY CAPITAL EXPENDITURE OR THE INCURRENCE OF ANY CAPITAL OBLIGATIONS BY OR ON BEHALF OF THE CORPORATION IN EXCESS OF SUCH ANNUAL AGGREGATE AMOUNT AS MAY BE DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER; (H) THE INCURRING OF ANY OBLIGATION (WHETHER ACTUAL OR CONTINGENT) BY THE CORPORATION TO GUARANTEE OR BE RESPONSIBLE FOR THE DEBTS OR OBLIGATIONS OF ANY PERSON IN EXCESS OF SUCH AMOUNTS AS MAY BE DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER. THIS PROVISION IS NOT MEANT TO RESTRICT THE CORPORATION'S ABILITY TO INCUR OBLIGATIONS IN THE ORDINARY COURSE OF THE CORPORATION'S DAY-TO-DAY BUSINESS, IN AMOUNTS LESS THAN THE AMOUNTS DESIGNATED BY THE MEMBER; (I) THE APPROVAL OF THE CORPORATION'S OPERATING AND CAPITAL BUDGETS, OR ANY MATERIAL CHANGES THERETO; (J) THE VOLUNTARY GRANTING OF ANY LIEN OR ENCUMBRANCE (INCLUDING A CONFESSION OF JUDGMENT) WITH RESPECT TO THE CORPORATION'S ASSETS, EXCEPT IN THE ORDINARY COURSE OF BUSINESS; (K) THE SURRENDER OF OR MATERIAL CHANGE TO ANY PERMIT, APPROVAL, OR LICENSE OF THE CORPORATION; (L) THE SELECTION OF THE CORPORATION'S OUTSIDE FINANCIAL AUDITORS, GENERAL LEGAL COUNSEL, OR INVESTMENT ADVISORS; (M) THE REQUIREMENT THAT THE MEMBER MAKE ANY CAPITAL CONTRIBUTION TO THE CORPORATION; (N) THE RATIFICATION OF APPOINTMENTS AND REAPPOINTMENTS TO THE CORPORATION'S BOARD OF DIRECTORS; (O) THE APPROVAL OF THE CORPORATION'S STRATEGIC AND OPERATING PLANS, OR ANY CHANGES THERETO; (P) THE APPROVAL OF THE CORPORATION'S STATEMENTS OF PURPOSE, VISION, OR MISSION, OR ANY CHANGES THERETO; (Q) THE CREATION BY THE CORPORATION OF ANY NEW LINES OF BUSINESS, SITES OF BUSINESS, SUBSIDIARY CORPORATIONS, OR PARTNERSHIPS OR OTHER JOINT VENTURES, OR ANY MATERIAL CHANGES IN EXISTING SERVICES, OR PARTICIPATION IN ANY KEY STRATEGIC RELATIONSHIP OUTSIDE THE SYSTEM. THIS IS NOT MEANT TO RESTRICT THE CORPORATION'S RIGHT TO ENHANCE AND EXPAND ITS CURRENT LINES OF BUSINESS; AND (R) THE CONTRACTING OF ANY HEALTH CARE SERVICES BY THE CORPORATION THAT COULD MATERIALLY IMPACT THE SYSTEM. 0 DUE TO RELATED PARTIES 4350 4350 862179 85781 750000 835781 26398 0 26398 1450 0 1450 0 1450 PART XI, LINE 2D - OTHER ADJUSTMENTS: TRANSFER OF NET ASSETS 750,000. 0 0 0 0 0 0 0 0 0 MARISSA PICCHINI PRESIDENT & CEO 0 329680 0 64000 0 12500 0 46247 0 15103 0 467530 0 0 JAMES WALKO CFO 0 173895 0 18500 0 0 0 7696 0 44894 0 244985 0 0 PART I, LINE 3 COMPENSATION FOR THE CEO AND CFO ARE PAID BY THE RELATED ENTITY, LUTHERCARE. LUTHERCARE CONTRACTS WITH AN INDEPENDENT PARTY TO PERFORM A SALARY MARKET REVIEW FOR THE CEO AND EXECUTIVE LEADERSHIP TEAM. THE SALARY MARKET REVIEW INCLUDES A REVIEW OF THE COMPENSATION AGREEMENTS IN PLACE BETWEEN COMPARABLE NON-PROFIT ORGANIZATIONS AND THEIR EXECUTIVES TO ENSURE THAT COMPENSATION IS WITHIN FAIR VALUE RANGE. THE REPORT IS SUBMITTED TO THE BOARD AND COMPENSATION COMMITTEE WHICH APPROVES ANY INCREASE FOR THE CEO. THE CEO USES THE REPORT TO DETERMINE INCREASES FOR THE EXECUTIVE LEADERSHIP TEAM. THE PROCESS IS PERFORMED IN CONJUNCTION WITH ANNUAL EMPLOYEE SALARY INCREASES. THIS PROCESS HAS BEEN DISCUSSED AT THE EXECUTIVE COMMITTEE LEVEL AND THEN DISCUSSED IN AN EXECUTIVE SESSION WITH THE BOARD. THE EXECUTIVE COMMITEE DOCUMENTS BOARD AND COMMITTEE DISCUSSIONS ON CEO COMPENSATION AS WELL AS COMPENSATION OF THE EXECUTIVE LEADERSHIP TEAM. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS DELEGATES DECISION-MAKING POWER TO THE EXECUTIVE COMMITTEE AS NEEDED. THE EXECUTIVE COMMITTEE WILL MAKE DECISIONS WHEN IT ISN'T POSSIBLE TO CONVENE THE ENTIRE BOARD ON A VOTING MATTER IN A TIMELY FASHION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BY-LAWS STIPULATE THAT EIGHT BOARD DIRECTORS WILL BE ELECTED BY THE LOWER SUSQUEHANNA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA (ELCA) AND SEVEN BOARD DIRECTORS SHALL BE ELECTED BY GREENSTONE LIVING. AT LEAST 51% OF THE MEMBERS SHALL BE VOTING MEMBERS OF AN ELCA CONGREGATION. FORM 990, PART VI, SECTION A, LINE 7B THE EVANGELICAL LUTHERAN CHURCH IN AMERICA (ELCA) MUST GIVE WRITTEN APPROVAL TO ANY AMENDMENT OF AN ARTICLE OR PARAGRAPH OF GOVERNING DOCUMENTS WITH REGARD TO: A. AFFILIATION B. THE PURPOSE STATEMENT C. THE MISSION STATEMENT D. DISSOLUTION OF THE CORPORATION E. RESPONSIBILITY FOR MANAGEMENT AND FISCAL AFFAIRS F. CORPORATE LIABILITY DISCLAIMER G. BOARD MEMBERSHIP ANY PROPOSED AMENDMENT MUST BE SUBMITTED TO THE DIVISION FOR CHURCH IN SOCIETY OF THE ELCA FOR REVIEW PRIOR TO ACTION BY THE SYNOD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S PRESIDENT AND TREASURER WILL REVIEW A DRAFT OF THE FEDERAL FORM 990. AFTER MANAGEMENT HAS REVIEWED THE FORM 990, THE BOARD OF DIRECTORS WILL BE PROVIDED WITH AN ELECTRONIC COPY OF THE FORM 990 FOR THEIR REVIEW. AFTER THE BOARD AND MANAGEMENT ARE SATISFIED WITH THE FILING COPY, THE PRESIDENT WILL SIGN THE FORM 990 AND RELEASE THE ELECTRONIC VERSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL NEWLY ELECTED BOARD DIRECTORS COMPLETE A CONFLICT OF INTEREST FORM. ALL EXISTING BOARD DIRECTORS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY. IF A BOARD DIRECTOR HAS A CONFLICT OF INTEREST, THE RELATED PARTY TRANSACTION IS MONITORED AND EVALUATED BY THE REMAINING BOARD AND MANAGEMENT TO ENSURE THAT THE TRANSACTION IS AT ARM'S LENGTH. HAVING A RELATED PARTY TRANSACTION WITH A BOARD DIRECTOR DOES NOT PRECLUDE THAT PERSON FROM SERVING ON THE BOARD. IF A CONFLICT DOES EXIST, THE INTERESTED INDIVIDUAL MAY MAKE A PRESENTATION AT A BOARD OR COMMITTEE MEETING. HOWEVER, AFTER THE PRESENTATION HAS BEEN MADE, THE INTERESTED PERSON MUST LEAVE THE MEETING DURING THE DISCUSSION OF, AND VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. THE CONFLICT OF INTEREST POLICY INCLUDES LANGUAGE THAT INDICATES FAMILY AND BUSINESS RELATIONSHIPS CAN BE A SOURCE OF CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES AND PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,450. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,450. FORM 990, PART XI, LINE 9: NET ASSET TRANSFER FROM AFFILIATE 750,000.