2026-05-13T10:29:39-05:00 2025-06-30 991856619 GRANT THORNTON ADVISORS LLC 1000 WILSON BOULEVARD SUITE 1500 ARLINGTON VA 22209 990EZ 2024-07-01 372062702 MERITUS HEALTH INC MERI 3017909351 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 JOSHUA REPAC CHIEF FINANCIAL OFFICER 3017909351 2026-05-13 1 1 MARY TORRETTA P00847851 7038477500 2026-05-12 2024 2025-03-06 01:10:19Z X X N/A X X 0 0 0 0 0 0 0 0 X MISSION: IMPROVE THE HEALTH OF OUR COMMUNITY BY PROVIDING THE BEST HEALTHCARE, HEALTH SERVICES AND MEDICAL EDUCATION.VISION: THE SERVE AS A MODEL COMMUNITY-BASED, ACADEMIC HEALTH SYSTEM. INACTIVE DURING THE YEAR ENDING JUNE 30, 2025 0 0 STEVE HULL DIRECTOR 3.00 0 0 0 MARY JC HENDRIX PHD DIRECTOR 3.00 0 0 0 WAYNE ALTER DIRECTOR 3.00 0 0 0 NEIL JESUELE DIRECTOR 3.00 0 0 0 FR STUART DUNNAN DIRECTOR 3.00 0 0 0 BJ GOETZ JR DIRECTOR 3.00 0 0 0 GREG SNOOK DIRECTOR 3.00 0 0 0 JAMES STOJAK DIRECTOR 3.00 0 0 0 LAUREN HUGUENIN DIRECTOR (AS OF 8/2024) 3.00 0 0 0 MAULIK JOSHI DRPH PRESIDENT & CEO 3.00 0 0 0 JOSHUA REPAC TREASURER & CFO 3.00 0 0 0 LYNN HAINES SECRETARY 3.00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MD JOSHUA REPAC 11116 MEDICAL CAMPUS ROAD HAGERSTOWN MD 21742 3017909351 0 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X X 4 MERITUS MEDICAL CENTER INC 520607949 3 1 0 0 MSOM INC 920871561 2 1 0 0 MERITUS HEALTH FOUNDATION INC 010639265 7 1 0 0 BROOK LANE INC 830906074 7 1 0 0 4 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV, SECTION D, LINE 3 THERE IS SIGNIFICANT OVERLAP BETWEEN THE BOARD OF DIRECTORS AND OFFICERS OF MERITUS HEALTH, INC. (MHI) AND ITS SUPPORTED ORGANIZATIONS. NINE DIRECTORS OF MHI SERVE ON THE GOVERNING BODIES OF ITS SUPPORTING ORGANIZATIONS. THESE MEMBERS ARE GIVEN A SIGNIFICANT VOICE IN DETERMINING THE INVESTMENT POLICIES OF MHI AND USE OF ITS INCOME OR ASSETS THROUGH THEIR DUAL POSITIONS ON THE BOARDS OF DIRECTORS. PART IV, SECTION E, LINE 3A MHI IS THE PARENT AND SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS MHF, MSOM, MMC, AND BROOK LANE. AS SUCH, MHI HAS THE POWER TO APPOINT THE FULL BOARD OF MHF, MSOM, MMC, AND BROOK LANE. THE MMC BOARD OF DIRECTORS WILL CONTINUE TO EXERCISE GENERAL OVERSIGHT AND SUPERVISION OVER AND DIRECTION AND CONTROL OF MMC, SUBJECT TO CERTAIN RESERVED POWERS AND AUTHORITY OF MHI. PART IV, SECTION E, LINE 3B MHI'S PURPOSE IS TO SUPPORT THE DELIVERY OF QUALITY HEALTHCARE IN AN INTEGRATED HEALTHCARE DELIVERY MODEL. THE BYLAWS OF THE SUPPORTED ORGANIZATIONS GIVE MHI, AS THE SOLE MEMBER, THE POWER TO PLAN, DIRECT, AND ESTABLISH POLICIES RELATED TO THE DEVELOPMENT AND ULTIMATE DELIVERY OF HEALTH CARE AND OTHER COMMUNITY SERVICES ON AN INTEGRATED AND COST-EFFECTIVE BASIS. FURTHER, MHI IS TASKED WITH THE OVERALL PLANNING AND COORDINATION OF THE DELIVERY OF HEALTH CARE AND OTHER COMMUNITY SERVICES, FACILITIES AND PROGRAMS, PATIENT CARE, THE DEVELOPMENT AND IMPLEMENTATION OF MANAGED CARE STRATEGIES, AND THE SECURING AND ARRANGING OF CAPITAL FOR ITS SUPPORTED ORGANIZATIONS.