2026-04-07T17:50:06-05:00 2025-06-30 420714325 RSM US LLP 30 S Wacker Drive Ste 3300 Chicago IL 60606 990 2024-07-01 391446049 Regional Division Inc REGI 6088214272 7974 UW Health Ct MC1020 Middleton WI 53562 Jodilynn Vitello VP of Finance 6088214272 2026-04-03 1 1 Rebekuh Eley P01247672 3126343400 2026-04-03 2024 2025-03-06 01:10:19Z Carey Gehl 7974 UW Health Ct MC1020 Middleton WI 53562 384461 0 X N/A X 1983 WI Furthering the service, instruction, and research mission of the University of Wisconsin School of Medicine and Public Health, University of Wisconsin Hospitals and Clinics Authority, and the University of Wisconsin Medical Foundation. 8 3 0 3 0 0 0 0 509792 384461 0 0 0 0 509792 384461 0 0 0 0 0 0 0 0 0 25090 131433 25090 131433 484702 253028 698930986 794193171 27387 158810 698903599 794034361 Furthering the service, instruction, and research mission of the University of Wisconsin School of Medicine and Public Health, University of Wisconsin Hospitals and Clinics Authority, and the University of Wisconsin Medical Foundation. 0 0 130895 384461 Furthering the service, instruction, and research mission of the UW School of Medical and Public Health, UW Hospitals and Clinics Authority, and UW Medical Foundation (collectively, UW Health) by developing and enhancing relationships with regional physicians, hospitals, and other health care providers, bringing programs and clinical centers for the specialty health care services of UW Health to regional communities, and facilitating communication between the regional health care resources and UW Health. 130895 1 0 0 0 0 0 0 0 0 0 0 0 1 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 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 3 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 1 0 X Aaron Prochaska 6088214272 7974 UW Health Ct MC1020 Middleton WI 53562 Alan Kaplan Chair 2.00 38.00 X X 0 5741147 1009835 Robert Flannery VP/Treasurer 2.00 38.00 X X 0 1875257 234795 Robert N Golden MD Director 2.00 38.00 X 0 606928 70398 Patti Hutter Secretary 2.00 38.00 X X 0 441552 107760 Katrina Lambrecht Director 2.00 38.00 X 0 838414 198910 Jeffrey Kaney Director 4.00 4.00 X 0 0 0 Daniel Ross Director 4.00 4.00 X 0 0 0 Jeff Hultman Director 4.00 4.00 X 0 0 0 Carey Gehl President/CEO 2.00 38.00 X 0 940260 188210 Patti Meyer Assistant Secretary 1.00 39.00 X 0 147411 24479 0 10590969 1834387 0 0 1 0 0 Johnson Creek Cancer C 621500 324461 324461 JC Affiliation Fees 621500 60000 60000 384461 384461 384461 0 0 528 528 BHS Cancer Center 130895 130895 Filing Fees 10 10 131433 130895 538 0 1936515 2221505 30000 5000 696964471 791966666 698930986 794193171 27387 158810 27387 158810 X 690174679 784659539 8728920 9374822 698903599 794034361 698930986 794193171 X 253028 94877734 X 0 1 X 1 0 X X 3 University of Wisconsin School of Medicine and Public Health 391805963 6 1 0 0 University of Wisconsin Hospital & Clinics Authority 391835630 3 1 0 0 University of Wisconsin Medical Foundation 391824445 10 1 0 0 3 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Form 990, Schedule A, Part IV, Section A, Line 2 Per IRC Section 509(a)(1), under section 170(b)(1)(A)(v) as defined in section 170(c)(1), governmental entities like the University of Wisconsin School of Medicine and Public Health are deemed to be public charities. Form 990, Schedule A, Part IV, Section B, Line 1 The business and affairs of the Corporation shall be managed by the Board of Directors. The number of the Directors shall be nine. The Directors, all of who serve ex-officio (based on their role with the following organizations), include from the supported organizations: UWHCA (4), University of Wisconsin School of Medicine and Public Health (2), and SwedishAmerican Health System Corporation (3). If a vacancy exists in any such position, the person acting in such a position shall serve as a Director until such time as the position is filled. 0 Investment in UW Cancer Center Johnson Creek, LLC 1813687 F Investment in SwedishAmerican Health System Corporation 790152979 F 791966666 X Part X, Line 2: Regional Division, Inc. (RDI) has received a determination letter from the Internal Revenue Service (IRS) stating they are tax-exempt under Section 501(c)(3) of the Internal Revenue Code (the Code). RDI files a Form 990 (Return of Organization Exempt from Income Tax) annually. When this return is filed, it is highly certain that some positions taken would be sustained upon examination by the taxing authorities, while others are subject to uncertainty about the merits of the position taken or the amount of the position that would ultimately be sustained. Examples of tax positions common to health systems include such matters as the following: tax-exempt status of each entity, the continued tax-exempt status of bonds issued by the obligated group, the nature, characterization and taxability of joint venture income and various positions relative to potential sources of unrelated business taxable income (UBTI). UBTI is reported on Internal Revenue Service Form 990-T, as appropriate. The benefit of a tax position is recognized in the consolidated financial statements in the period during which, based on all available evidence, management believes that it is more likely than not that the tax position will be sustained upon examination, including the resolution of appeals or litigation processes, if any. Tax positions are not offset or aggregated with other positions. Tax positions that meet the "more likely than not" recognition threshold are measured as the largest amount of tax benefit that is more than 50% likely to be realized on settlement with the applicable taxing authority. The portion of the benefits associated with the tax positions taken that exceeds the amount measured as described above is reflected as a liability for unrecognized tax benefits in the accompanying consolidated balance sheet along with any associated interest and penalties that would be payable to the taxing authorities upon examination. At June 30, 2025 and 2024, there were no unrecognized tax benefits identified or recorded as liabilities. The Form 990 filed by the Corporation is subject to examination for up to three years from the extended due date of each return. 0 1 0 0 0 0 0 0 0 Alan Kaplan Chair 0 2007503 0 1286155 0 2447489 0 950520 0 59315 0 6750982 0 2424069 Robert Flannery VP/Treasurer 0 963018 0 412298 0 499941 0 193585 0 41210 0 2110052 0 488770 Carey Gehl President/CEO 0 653425 0 285886 0 949 0 143334 0 44876 0 1128470 0 0 Katrina Lambrecht Director 0 691890 0 142729 0 3795 0 166410 0 32500 0 1037324 0 0 Robert N Golden MD Director 0 606928 0 0 0 0 0 69000 0 1398 0 677326 0 0 Patti Hutter Secretary 0 325853 0 109915 0 5784 0 60730 0 47030 0 549312 0 0 Patti Meyer Assistant Secretary 0 134829 0 10710 0 1872 0 0 0 24479 0 171890 0 0 Part I, Line 3 The President/CEO's compensation is discussed and reviewed with the Board in an executive session by the Director of compensation and benefits for UW Hospitals and Clinics (the employer of record). Executive compensation is based on comparative data with like positions within the market. Part I, Line 4b Several members of the Board participate in supplemental, non-qualified retirement plans through their employers, which are related organizations to the filing entity. Those individuals participate in a 457(f) plan. In 2024, the following employer contributions were made: - Alan Kaplan $923,610 - Robert Flannery $149,030 - Carey Gehl $116,424 - Patti Hutter $33,820 - Katrina Lambrecht $139,500 In 2024, the below distributions were made: - Alan Kaplan $2,424,069 - Robert Flannery $488,770 Form 990, Part VI, Section A, line 2 The following individuals have a business relationship: Robert Flannery and Robert N. Golden are employees of a related organization in which Alan Kaplan, Patti Hutter, and Patti Meyer are associated as an Officer or Director. Form 990, Part VI, Section A, line 6 The Members of the Corporation shall be The University of Wisconsin Medical Foundation and the University of Wisconsin Hospitals and Clinics Authority. Form 990, Part VI, Section A, line 7a The Members of the Corporation shall have the power to approve and remove Directors of the Corporation. The full Board shall include nine Directors, as follows: - CEO of UW Health (UWHCA) - Dean of the University of Wisconsin School of Medicine and Public Health ("UWSMPH") - Chair of the SwedishAmerican Health System Corporation ("SAHS") - Two (2) SAHS representatives designated by the SAHS Board of Directors - Three (3) representatives of UW Health designated by the CEO of UW Health - Associate Dean for Finance of UWSMPH Form 990, Part VI, Section A, line 7b The Members of the Corporation shall have the power to: - approve and remove officers and directors of the Corporation; - approve the Corporation's strategic plan, budget and quality and safety measures; - approve changes to the Corporation's organizational documents and changes that would affect its not-for-profit and/or tax-exempt status; - approve material transactions of the Corporation, including without limitation mergers, consolidations, and the sale of substantially all of the assets of the Corporation; - approve of the Corporation's incurrence of debt, all accounting policies and financial auditors, compliance policies and material contracts; and - create or dissolve Corporation's operating units or subsidiaries, and approve significant assets or clinical service acquisitions, additions, or eliminations. Form 990, Part VI, Section B, line 11b Form 990 is completed by the organization's external accounting firm. Key finance employees review the Form 990 to determine complete and accurate. The return is provided to the members of the board of directors before filing. The return is submitted for filing with the Internal Revenue Service. Form 990, Part VI, Section B, line 12c Members of the Board of Directors must review and sign the conflict of interest policy on a yearly basis. Should a conflict arise, the interested party shall not participate in any discussion or vote related to this determination, except to the extent necessary to fully explain the financial interest and the manner in which the proposed transaction or arrangement to be discussed or acted upon by the Board may or will bear upon or relate to the financial interest. A member of the Board may direct that the interested person leave the meeting for all or part of the discussion of whether the financial interest creates a conflict of interest. Form 990, Part VI, Section C, line 19 Governing documents, conflicts of interest policy, and financial statements are made available to the public upon request for the same period of disclosure as provided in IRC Section 6104(d). Form 990, Part XI, line 9: Change in Net Assets Related to SAHS 94,877,734. Generations Fertility Care 2365 Deming Way Middleton WI 53562 273496527 Reproductive Endocrinology and Infertility Services WI 501(c)(3) Line 10 N/A 1 Isthmus Project Inc 600 Highland Avenue Madison WI 53792 832278676 Research and Innovation WI 501(c)(3) Line 12a University of WI Hospital and Clinics Authority 1 Madison Surgery Center 7974 UW Health Court Middleton WI 53562 391940656 Health Care Services and Training WI 501(c)(3) Line 10 N/A 1 SwedishAmerican Foundation 1415 East State Street Rockford IL 61104 363097493 Supports fundraising for SwedishAmerican Hospital IL 501(c)(3) Line 7 SwedishAmerican Hospital 1 SwedishAmerican Health System Corporation 1401 East State Street Rockford IL 61104 363241458 Parent Corporation to manage and direct activites of entities IL 501(c)(3) Line 12a Regional Division Inc 1 SwedishAmerican Hospital 1401 East State Street Rockford IL 61104 362222696 Hospital IL 501(c)(3) Line 3 SwedishAmerican Health System Corporation 1 SwedishAmerican Hospital Self Insurance Trust 1401 East State Street Rockford IL 61104 366652702 Hospital Malpractice Trust VT 501(c)(3) Line 12a SwedishAmerican Hospital 1 SwedishAmerican Realty Corporation 1313 East State Street Rockford IL 61104 363248013 Title Holding Company IL 501(c)(2) SwedishAmerican Health System Corporation 1 University Health Care Inc 7974 UW Health Court Middleton WI 53562 472553196 Support Organization WI 501(c)(3) Line 12a University of WI Hospital and Clinics Authority 1 University of Wisconsin Hospital and Clinics Authority 7974 UW Health Court MS 1020 Middleton WI 53562 391835630 Hospital and Clinics WI 501(c)(3) Line 6 N/A 0 University of Wisconsin Medical Foundation 7974 UW Health Court Middleton WI 53562 391824445 Physician Services WI 501(c)(3) Line 10 University of WI Hospital and Clinics Authority 0 University of Wisconsin School of Medicine and Public Health 750 Highland Avenue Madison WI 53726 391805963 School WI 501(c)(3) Line 6 N/A 0 UW Health ACO Inc 7974 UW Health Court Middleton WI 53562 455490584 Accountable Care Organization WI 501(c)(3) Line 10 University of WI Hospital and Clinics Authority 1 Wisconsin Therapies Inc 7974 UW Health Court Middleton WI 53562 391807425 Infusion Therapy WI 501(c)(3) Line 12a University of WI Hospital and Clinics Authority 1 Chartwell Wisconsin Enterprises LLC 2241 Pinehurst Drive Middleton WI 53562 391796267 Parent Entity of CMW and CMW-HR WI N/A 0 0 Sixth Street Medical LLC 7974 UW Health Court Middleton WI 53562 472705724 Real Estate WI N/A 0 0 Three Rivers Partners LLC 1313 East State Street Rockford IL 61104 262231757 Information Technology Services IL N/A 0 0 The Featherstone Partnership LP 1016 Featherstone Road Rockford IL 61107 363861021 Ambulatory Surgery Center IL N/A 0 0 Physician's Care Network 1313 East State Street Rockford IL 61104 363455791 Health Services IL N/A C 1 Quartz Health Benefit Plans Corporation 840 Carolina Street Sauk City WI 53583 391450766 Health Maintenance Organization WI N/A C 1 Quartz Health Insurance Corporation 840 Carolina Street Sauk City WI 53583 391565691 Health Maintenance Organization WI N/A C 1 Quartz Health Solutions 840 Carolina Street Sauk City WI 53583 465710709 Insurance WI N/A C 1 Quartz Holding Company 840 Carolina Street Sauk City WI 53583 821728929 Holding Company WI N/A C 1 State & Charles Inc 1313 East State Street Rockford IL 61104 363321193 Holding Company IL N/A C 1 SwedishAmerican Health Management Corp 1401 East State Street Rockford IL 61104 363246511 Management Services IL N/A C 1 Wisconsin Dialysis 3034 Fish Hatchery Road Fitchburg WI 53713 300072647 Dialysis Services WI N/A C 1 Charitable Remainder Unitrusts (5) Trust IL N/A T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0