2026-06-04T16:57:32-05:00 2025-08-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2024-09-01 391534049 VIVENT HEALTH INC VIVE 8003599272 1311 N 6TH STREET MILWAUKEE WI 53212 TIMOTHY D DYER EXECUTIVE VP & CFO 8003599272 2026-06-01 1 1 SHELBY NETZ P01405265 4147775500 2024 2025-03-06 01:10:19Z TIMOTHY D DYER 1311 N 6TH STREET MILWAUKEE WI 53212 320505656 0 X WWW.VIVENTHEALTH.ORG X 1986 WI VISION: VIVENT HEALTH ENVISIONS AN END TO THE HIV/AIDS EPIDEMIC.MISSION: TO END HIV/AIDS BY PROVIDING INTEGRATED, PERSONALIZED, JUDGMENT-FREE HEALTHCARE, SOCIAL SERVICES, AND EFFECTIVE PREVENTION STRATEGIES 19 19 629 169 -3296 0 26801505 22706768 3589384 5258525 705538 1020190 52542522 80474747 83638949 109460230 7127096 7070037 0 0 47078585 52532738 0 0 2737782 18702497 23632244 72908178 83235019 10730771 26225211 201964884 234753224 93130394 98069966 108834490 136683258 X VISION: VIVENT HEALTH ENVISIONS AN END TO THE HIV/AIDS EPIDEMIC.MISSION: TO END HIV/AIDS BY PROVIDING INTEGRATED, PERSONALIZED, JUDGMENT-FREE HEALTHCARE, SOCIAL SERVICES, AND EFFECTIVE PREVENTION STRATEGIES. 0 0 38219888 2712145 81148032 VIVENT HEALTH OPERATES IN COLORADO, ILLINOIS, MISSOURI, TEXAS, MICHIGAN AND WISCONSIN. THE VIVENT HEALTH HIV MEDICAL HOME PROVIDES PATIENTS WITH THE FOLLOWING: MEDICAL CARE THAT INCLUDES MEDICAL MANAGEMENT OF HIV DISEASE, PRIMARY CARE FOR GENERAL HEALTH CONDITIONS, DIAGNOSIS AND TREATMENT OF OTHER CHRONIC AND CO-MORBID CONDITIONS, PSYCHIATRY, INCLUDING TELEPSYCHIATRY FOR THE PATIENTS LIVING CONSIDERABLE DISTANCES FROM THEIR MENTAL HEALTH PROVIDER, MEDICATION ADHERENCE COUNSELING INCLUDING DRUG INTERACTION AND SIDE EFFECT COUNSELING, HIV PREVENTION EDUCATION AND COUNSELING INCLUDING PRE EXPOSURE PROPHYLAXIS FOR HIV-NEGATIVE INDIVIDUALS, AND REFERRALS AND CLOSE MONITORING FOR NEEDED SPECIALTY CARE; DENTAL CARE SERVICES THAT INCLUDE PREVENTIVE AND RESTORATIVE CARE, ORAL HEALTH EDUCATION, CLEANINGS, FILLINGS AND DENTAL PROSTHETICS, PARTIAL AND FULL DENTURES AND ORAL SURGERY; BEHAVIORAL HEALTH CARE SERVICES THAT INCLUDE MENTAL HEALTH SCREENINGS AND TREATMENT, NEUROPSYCHOLOGICAL TESTING, ALCOHOL AND OTHER DRUG TREATMENT AND INDIVIDUAL AND GROUP COUNSELING AND WELLNESS PROGRAMS; MEDICAL CASE MANAGEMENT THAT ASSURES SUCCESSFUL HEALTH OUTCOMES BY ENROLLING PATIENTS INTO CARE, IDENTIFYING AND SECURING HEALTH CARE PAYER SOURCES WHEN AVAILABLE, PROVIDING MEDICATION AND APPOINTMENT ADHERENCE COUNSELING, ENSURING PATIENT REFERRALS TO SPECIALTY CARE ARE COMPLETED, CONDUCTING HIV PREVENTION COUNSELING AND ASSISTING PATIENTS IN ACCESSING OTHER NEEDED SERVICES. VIVENT PHARMACY PROVIDES SPECIALTY PHARMACY SERVICES WITH A DISTINCTION IN HIV AND IS ONE OF ONLY 10 ENTITIES WITH THIS RECOGNITION, AS WELL AS THE ONLY PHARMACY IN EACH STATE THAT OPERATES WITH THIS ACCREDITATION. VIVENT PHARMACY DISPENSES MEDICATIONS AND MEDICATION ADHERENCE COUNSELING IS AVAILABLE TO ALL HIV PATIENTS THROUGH THE INTEGRATED VIVENT PHARMACY MEDICATION ASSISTANCE PROGRAM. HEALTH CARE PROVIDERS ARE ALSO ABLE TO UTILIZE THE EXPERTISE OF VIVENT HEALTH PHARMACISTS IN PROVIDING CARE FOR THEIR PATIENTS.ACROSS ALL LOCATIONS, VIVENT HEALTH CARED FOR MORE THAN 19,100 PATIENTS AND CLIENTS IN FY2025. IN THE SAME PERIOD, VIVENT HEALTH 32,813 MEDICAL CARE APPOINTMENTS, 12,673 DENTAL APPOINTMENTS, 11,956 BEHAVIORAL HEALTH AND WELLNESS APPOINTMENTS, AND FILLED MORE THAN 346,900 PRESCRIPTIONS. 97% OF VIVENT HEALTH MEDICAL PATIENTS RATE THEIR OVERALL EXPERIENCE AS GOOD OR VERY GOOD. 12546672 4225137 BY HELPING PATIENTS OVERCOME BARRIERS TO HEALTH CARE RELATED TO POVERTY, DISCRIMINATION, HOMELESSNESS, AND HUNGER, VIVENT HEALTH ALLOWS PATIENTS TO FOCUS ON SUCCESSFULLY ADHERING TO COMPLEX TREATMENT REGIMENS THAT AFFORD THEM THE BEST OPPORTUNITY FOR HEALTH. IN FY2025, VIVENT HEALTH SERVED 5,789 CLIENTS WITH 40,234 FOOD PANTRY ORDERS AND HOME DELIVERIES, AND SERVED APPROXIMATELY 1,600 HOUSING CLIENTS, 41% OF WHOM RECEIVED HOUSING FINANCIAL SUPPORT. IN ALL LOCATIONS, VIVENT HEALTH PARTNERS WITH OTHER ORGANIZATIONS TO AVOID UNNECESSARY DUPLICATION OF SERVICES. 11084762 132755 IN ALL LOCATIONS, VIVENT HEALTH PROVIDES AGGRESSIVE, TARGETED EDUCATION, PREVENTION AND TESTING SERVICES. IN FY2025, VIVENT HEALTH CONDUCTED 11,859 HIV TESTS, 3,210 HEPATITIS C (HCV) TESTS, AND 19,784 STI TESTS. VIVENT HEALTH PROVIDED HIV AND STI PREVENTION AND RISK REDUCTION COUNSELING FOR MEN WHO HAVE SEX WITH MEN, PEOPLE WHO INJECT DRUGS, AND OTHERS AT-RISK FOR HIV, HCV AND STI, INCLUDING THE DISTRIBUTION OF MORE THAN 2,474,964 CONDOMS, THROUGH PERSONAL INTERVENTIONS, SOCIAL MEDIA AND THE VIVENT HEALTH ONLINE DEPOT; HIV/HCV/STI COUNSELING AND TESTING SERVICES; SYRINGE ACCESS SERVICES (MORE THAN 2.8 MILLION SYRINGES WERE DISTRIBUTED), HARM REDUCTION, NAVIGATION AND REFERRAL SERVICES; AND OVERDOSE PREVENTION EDUCATION (DISTRIBUTED 49,584 DOSES OF NALOXONE AND 2,777 INDIVIDUALS REPORTED SAVING A LIFE WITH NALOXONE). 61851322 1 1 0 1 0 0 0 0 1 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 655 0 1 629 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI CO MO X X TIMOTHY D DYER 4142251542 1311 N 6TH STREET MILWAUKEE WI 53212 NOEL LANDUYT PHD MA BOARD CHAIR 1.00 5.00 X X 0 0 0 MICHAEL MURPHY BOARD VICE CHAIR 1.00 5.00 X X 0 0 0 AIMEE BECKER MD BOARD MEMBER 1.00 5.00 X 0 0 0 AISHA WHITE MD BOARD MEMBER (END 12/2024) 1.00 5.00 X 0 0 0 ARVAN CHAN NON-VOTING, RETIRED CHAIR 1.00 5.00 X 0 0 0 CLARENCE JENNINGS JR BOARD MEMBER 1.00 5.00 X 0 0 0 EVE MOKOTOFF MPH BOARD MEMBER 1.00 5.00 X 0 0 0 FRED SSEWAMALA PHD BOARD MEMBER (END 12/2024) 1.00 5.00 X 0 0 0 GORDON MYERS BOARD MEMBER (END 12/2024) 1.00 5.00 X 0 0 0 HON BRIAN SIMS BOARD MEMBER 1.00 5.00 X 0 0 0 IRENE JAKIMCIUS BOARD MEMBER (START 12/2024) 1.00 5.00 X 0 0 0 JAMES SUMERS BOARD MEMBER 1.00 5.00 X 0 0 0 JOHN MAGNELIA BOARD MEMBER (START 12/2024) 1.00 5.00 X 0 0 0 JOHN NYGREN BOARD MEMBER 1.00 5.00 X 0 0 0 KEVIN HAYNES BOARD MEMBER 1.00 5.00 X 0 0 0 MARCUS LEONARD BOARD MEMBER 1.00 5.00 X 0 0 0 MATT BROWNING BOARD MEMBER 1.00 5.00 X 0 0 0 MIKE ROMANO BOARD MEMBER 1.00 5.00 X 0 0 0 POONNASA CORN BOARD MEMBER 1.00 5.00 X 0 0 0 ROBBIE HARRIFORD MD BOARD MEMBER (END 12/2024) 1.00 5.00 X 0 0 0 ROBERT GAROFALO MD BOARD MEMBER 1.00 5.00 X 0 0 0 RYAN BECK BOARD MEMBER (START 12/2024) 1.00 5.00 X 0 0 0 RYAN COX BOARD MEMBER (END 12/2024) 1.00 5.00 X 0 0 0 SABORIA THOMAS MD MPH BOARD MEMBER (START 12/2024) 1.00 5.00 X 0 0 0 SUSSANN KOTARA MD BOARD MEMBER 1.00 5.00 X 0 0 0 BRANDON HILL CHIEF EXECUTIVE OFFICER 35.00 5.00 X 569119 0 132399 TIMOTHY D DYER EXECUTIVE VP & CFO 35.00 5.00 X 443085 0 86447 MARGARET G LIDSTONE CHIEF DEVELOP. OFFICER (END 07/2025) 35.00 5.00 X 275721 0 55778 BRIE ANDERSON CHIEF HEALTH SERVICES OFFICER 35.00 5.00 X 248976 0 13900 LESLIE COCKERHAM CHIEF MEDICAL OFFICER 40.00 0.00 X 328763 0 60903 ANTHONY FIELDS CHIEF PHARMACY OFFICER 40.00 0.00 X 334722 0 51298 MIA L SCOTT MEDICAL DIRECTOR 40.00 0.00 X 288219 0 34784 THERESA A DEAR CHIEF PEOPLE OFFICER (END 10/2025) 40.00 0.00 X 276572 0 29023 ANTONIO MENCHACA DIRECTOR, DENTAL SERVICES 40.00 0.00 X 256316 0 40512 3021493 0 505044 56 0 1 0 IRIS TELEHEALTH MEDICAL GROUP PO BOX 122600 DALLAS TX 75312 TELEPSYCHIATRY FOR HEALTH SYSTEMS 845548 MCKINLEY AVENUE 104 W NORTH AVE MILWAUKEE WI 53226 RENT 714256 AE BUSINESS SOULTIONS 2323 CROSSROADS DR MADISON WI 53718 IT SYSTEMS INTEGRATION AND CONSULTING 563985 TRUITY PARTNERS PO BOX 46610 MADISON WI 53719 TEMPORARY STAFFING 556697 FOREST PARK 1385 S COLORADO BLVD STE 110 DENVER CO 80222 RENT 548863 42 387230 455407 20751525 1112606 22706768 3RD PARTY HEALTH CARE 621399 2879154 2879154 MEDICARE/MEDICAID PAYM 621399 2379371 2379371 5258525 1017893 1017893 21878000 21875703 2297 2297 2297 100094 455407 249488 -149394 -149394 264284769 188920235 75364534 75367830 -3296 MSA REV. - AFFILIATES 900099 3895878 3895878 PHARMACY REBATES 900099 521677 521677 MISCELLANEOUS 900099 515166 515166 326886 326886 5259607 109460230 81148032 -3296 5608726 132755 132755 6937282 6937282 1825425 792408 767818 265199 37671049 33644681 2099962 1926406 2164616 1545213 580467 38936 7215549 4976363 2119875 119311 3656099 2874850 699006 82243 185713 185713 193103 193103 540975 540975 872334 204090 582126 86118 240885 7660 227867 5358 1627452 653883 939224 34345 2971340 57753 2812818 100769 3831400 497795 3333605 1045817 559120 454795 31902 198822 51758 136983 10081 2657362 262244 2395118 659238 212789 446449 DEPARTMENT ALLOCATIONS 2832308 3341264 -508956 CONTRACTED PROGRAM SERV 2498595 2271877 226718 PROGRAM MATERIALS 1787110 1731976 55134 MISCELLANEOUS EXPENSE 1032433 1012821 19612 457357 82740 357115 17502 83235019 61851322 18645915 2737782 23658554 32595390 19390063 16529310 9549102 7945730 20811954 16938178 9900852 9482367 659807 1170948 25948131 13375171 14390450 12572960 192872 8768911 5256759 5256759 98154471 123492671 201964884 234753224 12304723 9425831 243370 294026 80582301 88350109 93130394 98069966 X 108315183 135619107 519307 1064151 108834490 136683258 201964884 234753224 X 26225211 1562989 60568 X X 0 1 X 1 1 1 X 25777311 22535296 29847736 26801505 22706768 127668616 25777311 22535296 29847736 26801505 22706768 127668616 127668616 2466 24098 858326 929226 1017893 2832009 168704 1101023 3444166 4026949 5259607 14000449 144501074 1098067303 0.88350 0.92170 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 129,629. 2021 AMOUNT: $ 918,476. 2022 AMOUNT: $ 3,234,527. 2023 AMOUNT: $ 3,904,401. 2024 AMOUNT: $ 4,932,721. RESEARCH REVENUE - 2020 AMOUNT: $ 39,075. 2021 AMOUNT: $ 182,547. 2022 AMOUNT: $ 209,639. 2023 AMOUNT: $ 122,548. 2024 AMOUNT: $ 326,886. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 540975 0 0 540975 0 PART II-B, LINE 1: VIVENT HEALTH ACTIVELY ADVOCATES IN SUPPORT OF PUBLIC POLICY PROGRAMS THAT PROVIDE ACCESS TO HEALTH CARE AND SOCIAL SERVICES THAT ALLOW PEOPLE LIVING WITH HIV TO ACHIEVE OPTIMAL HEALTH. VH ALSO ADVOCATES IN SUPPORT OF PUBLIC POLICY THAT SUPPORTS AGGRESSIVE HIV PREVENTION PROGRAMS. ADVOCACY IS CARRIED OUT BY PAID STAFF AND CONSULTANTS WHO REGISTER AND COMPLY WITH ALL REGULATIONS RELATED TO LOBBYING, AS WELL AS GRASSROOTS LOBBYING CARRIED OUT BY VOLUNTEERS. 0 1 X 1066000 30000 70007 1166007 902547 163453 1066000 845757 56790 902547 1054483 -208726 845757 892586 161897 1054483 0.51000 0.49000 0 1 1 19114749 8433956 10680793 5101832 3410857 1690975 1731550 1530358 201192 12572960 DUE FROM MILWAUKEE AIDS HOUSING CORPORATION 900391 DUE FROM VIVENT HEALTH ENDOWMENT FUND 5311 DEPOSITS 362628 DEFERRED COMPENSATION INVESTMENTS 521679 DUE FROM ASA 37664943 RIGHT OF USE ASSET 23877438 INTERCOMPANY RECEIVABLES 40781598 DUE FROM TPA NETWORK 11460753 DUE FROM WELLNESS NETWORK, INC. 7917930 123492671 DEFERRED COMPENSATION 301021 LEASE LIABILITY 26448805 DUE TO TX PHARMACY 61600283 88350109 X 300004022 1562989 60568 1623557 298380465 -188920235 -188920235 109460230 272155254 0 272155254 -188920235 -188920235 83235019 PART IV, LINE 2B: VIVENT HEALTH ACTS AS A FISCAL AGENT FOR THE LATINO HEALTH COUNCIL. VIVENT HEALTH COORDINATES THE FINANCIAL ACTIVITIES ON BEHALF OF THE LATINO HEALTH COUNCIL THROUGH RECEIPT AND DISBURSEMENT OF FUNDS. CASH RECEIPTS IN EXCESS OF DISBURSEMENTS ARE REFLECTED IN THE LIABILITIES IN THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. PART V, LINE 4: VIVENT HEALTH USES INCOME AND REALIZED GAINS FROM ENDOWMENT FUNDS FOR GENERAL PURPOSES. PART X, LINE 2: VIVENT HEALTH IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, VIVENT HEALTH QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). VIVENT HEALTH IS ALSO EXEMPT FROM STATE INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: UNREALIZED GAIN ON DEFERRED COMPENSATION PLAN 60,568. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -188,920,235. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -188,920,235. MAKE A PROMISE 189301 167356 21945 48881 46066 ART OF PAWS AND PEOPLE 78149 78149 19343 3 288051 288051 135198 555501 455407 100094 48881 200607 249488 -149394 1 NATIONAL AIDS MEMORIAL FUND PO BOX 2270 SAN FRANSISCO CA 941262270 824329012 501 C 3 50000 0 PRIME SPONSOR FOR NATIONAL QUILT DISPALY AND PRESERVATION VIVENT HEALTH ENDOWMENT PO BOX 510498 MILWAUKEE WI 532030092 391963731 501 C 3 30000 0 CONTRIBUTION TO VIVENT HEALTH ENDOWMENT MILWAUKEE PRIDE INC PO BOX 1444 MILWAUKEE WI 53201 383901627 501 C 3 25000 0 SUPPORT FOR MILWUAKEE PRIDEFEST KC PRIDE 2810 E 80TH ST KANSAS CITY MO 64132 853147608 501 C 3 7755 0 SUPPORT FOR KANSAS CITY PRIDEFEST 4 0 FINANCIAL ASSISTANCE FOR PATIENTS 1910 3274751 FOOD ASSISTANCE FOR PATIENTS 4360 817631 MEDICATION ASSISTANCE FOR PATIENTS 6702 2844690 PART I, LINE 2: VIVENT HEALTH GRANTS FUNDS TO OTHER ORGANIZATIONS IN ONE OF TWO WAYS. VIVENT HEALTH MAY PARTNER WITH ANOTHER ORGANIZATION AS A SUB GRANTEE. IN THAT CASE, A FORMAL CONTRACT IS ISSUED WITH SPECIFIC PROGRAM ACTIVITIES REQUIRED TO QUALIFY FOR THE FUNDS. THESE SUB GRANTEES ARE REQUIRED TO SUBMIT GRANT BUDGETS FOR PRIOR APPROVAL AND THEN TO BILL FOR ACTUAL EXPENSES INCURRED ACCORDING TO THE APPROVED BUDGET. VIVENT HEALTH PROGRAM STAFF ARE RESPONSIBLE FOR MONITORING THE SUB GRANTEES PERFORMANCE AGAINST THEIR SCOPE OF ACTIVITIES. IN ADDITION, FROM TIME TO TIME VIVENT HEALTH MAY ALSO GRANT UNRESTRICTED FUNDS TO ORGANIZATIONS TO SPONSOR AN EVENT OR ACTIVITY. THESE ARE ONE-TIME GRANTS AUTHORIZED FOR PAYMENT IN ADVANCE. X X X X X 0 1 0 0 0 1 0 0 0 BRANDON HILL CHIEF EXECUTIVE OFFICER 464494 0 104625 0 0 0 111082 0 21317 0 701518 0 0 0 TIMOTHY D DYER EXECUTIVE VP & CFO 336476 0 61171 0 45438 0 58760 0 27687 0 529532 0 35832 0 LESLIE COCKERHAM CHIEF MEDICAL OFFICER 288281 0 40482 0 0 0 11556 0 49347 0 389666 0 0 0 ANTHONY FIELDS CHIEF PHARMACY OFFICER 294976 0 39746 0 0 0 16511 0 34787 0 386020 0 0 0 MARGARET G LIDSTONE CHIEF DEVELOP. OFFICER (END 07/2025) 242104 0 33617 0 0 0 13231 0 42547 0 331499 0 0 0 MIA L SCOTT MEDICAL DIRECTOR 267368 0 20851 0 0 0 12801 0 21983 0 323003 0 0 0 THERESA A DEAR CHIEF PEOPLE OFFICER (END 10/2025) 243499 0 33073 0 0 0 10656 0 18367 0 305595 0 0 0 ANTONIO MENCHACA DIRECTOR, DENTAL SERVICES 217175 0 39141 0 0 0 11621 0 28891 0 296828 0 0 0 BRIE ANDERSON CHIEF HEALTH SERVICES OFFICER 221436 0 27540 0 0 0 12439 0 1461 0 262876 0 0 0 PART I, LINE 4B PRESIDENT AND CEO, BRANDON HILL, AND CHIEF FINANCIAL OFFICER, TIMOTHY DYER, PARTICIPATE IN A 457(F) PLAN SPONSORED BY VIVENT HEALTH. TIMOTHY DYER WAS PAID OUT $45,438 FROM THE 457 (F) PLAN DURING THE CALANDAR YEAR ENDING WITHIN THE TAXABLE YEAR. PART I, LINE 6 CERTAIN SENIOR STAFF MEMBERS HAVE PAY FOR PERFORMANCE GOALS EACH YEAR, AND AS PART OF THOSE GOALS, SOME SENIOR STAFF HAVE A NET EARNINGS TARGET AS ONE OF THEIR GOALS. HOWEVER, COMPENSATION IS NOT CALCULATED BASED ON THE NET EARNINGS, BUT ON THE ACHIEVEMENT OF THE NET EARNINGS GOAL ITSELF. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL ACT ON BEHALF OF THE FULL BOARD BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS; PROVIDED, HOWEVER, THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO ELECT OR REMOVE DIRECTORS OR OFFICERS OF THE CORPORATION, INCLUDING THE PRESIDENT & CHIEF EXECUTIVE OFFICER, FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON ANY BOARD COMMITTEE, OR APPROVE ANY CORPORATE ACQUISITION OR MERGER. THE EXECUTIVE COMMITTEE SHALL OVERSEE THE ORGANIZATIONAL EXPANSION OF THE CORPORATION, INCLUDING THE IMPLEMENTATION AND EXECUTION OF MERGERS AND ACQUISITIONS. ANY ACTIONS TAKEN BY EXECUTIVE COMMITTEE SHALL BE RATIFIED BY THE FULL BOARD AT ITS NEXT REGULARLY SCHEDULED MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE VIVENT HEALTH BOARD OF DIRECTORS HAS DESIGNATED THE FINANCE COMMITTEE OF THE BOARD TO ACT AS THE AUDIT COMMITTEE. AS PART OF THAT ROLE, THE COMMITTEE CONDUCTS A DETAILED REVIEW OF THE 990 PRIOR TO ITS FILING. THE COMMITTEE PROVIDES A REPORT OF THE RESULTS OF THAT REVIEW ALONG WITH A COPY OF THE 990 TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FINANCE AND PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE CURRENT WRITTEN CONFLICT OF INTEREST POLICY AND MAKES RECOMMENDATIONS FOR ANY NECESSARY CHANGE TO THE FULL BOARD OF DIRECTORS FOR ADOPTION. THE CORPORATE SECRETARY DISTRIBUTES AND COLLECTS THE CONFLICT OF INTEREST POLICY AND QUESTIONNAIRE TO OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES. THE QUESTIONNAIRES ARE THEN REVIEWED BY EXECUTIVE MANAGEMENT FOR POSSIBLE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE CEO IS DETERMINED BY THE BOARD OF DIRECTORS. ON AN ANNUAL BASIS, THE EXECUTIVE COMMITTEE MEETS IN EXECUTIVE SESSION TO REVIEW THE PREVIOUS YEAR'S PERFORMANCE OF THE CEO, AND SETS HIS COMPENSATION FOR THE NEXT YEAR USING VARIOUS COMPENSATION DATA AVAILABLE FOR THEIR USE. THE CHAIR OF THE BOARD COMMUNICATES IN WRITING TO THE CFO THE COMPENSATION TO BE AWARDED FOR THE CEO FOR THE NEXT YEAR. THE AGENCY HAS A FORMAL PERFORMANCE REVIEW PROCESS FOR ALL STAFF INCLUDING OFFICERS AND KEY EMPLOYEES THAT IS CONDUCTED ON AN ANNUAL BASIS, USING A PAY FOR PERFORMANCE SYSTEM. EXECUTIVE MANAGEMENT PROVIDES GUIDANCE ON THE RANGE OF SALARY INCREASES THAT ARE AVAILABLE TO STAFF UTILIZING VARIOUS DATA INCLUDING THE ANNUAL CPI, INFLATION RATE, AND A NATIONAL NON-PROFIT SALARY SURVEY CONDUCTED ON AN BI-ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC IN TWO WAYS, ELECTRONICALLY THROUGH GUIDESTAR.ORG AND ON ITS OWN WEBSITE. THE EXECUTIVE VICE PRESIDENT & CFO MAINTAINS BOTH ELECTRONIC AND HARDCOPY FILES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, AUDITS, AND FORMS 990 AND 1023. THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: UNREALIZED GAIN ON DEFERRED COMPENSATION PLAN 60,568. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES TO THE AUDIT SELECTION PROCESS FROM THE PRIOR YEAR. VIVENT HEALTH PHARMACY LLC 1311 N 6TH STREET MILWAUKEE WI 532030092 273785751 RETAIL PHARAMACY WI 108441839 33479938 VIVENT HEALTH CARES PHARMACY LLC 4500 E 9TH AVE DENVER CO 80220 371741557 RETAIL PHARAMACY CO 76305583 18093141 VIVENT HEALTH AMC PHARMACY LLC 2653 LOCUST STREET ST LOUIS MO 63103 831909080 RETAIL PHARAMACY MO 79499049 18083215 VIVENT HEALTH MILWAUKEE AIDS HOUSING CORPORATION 1311 N 6TH STREET MILWAUKEE WI 53212 391779442 HOUSING FOR HIV POSITIVE INDIVIDUALS WI 501(C)(3) LINE 7 VIVENT HEALTH 1 VIVENT HEALTH ENDOWMENT FUND INC 1311 N 6TH STREET MILWAUKEE WI 53212 391963731 RAISING FUNDS FOR VH'S EXEMPT PURPOSE WI 501(C)(3) LINE 7 VIVENT HEALTH 1 AIDS SERVICES OF AUSTIN 104 E HIGHLAND MALL BLVD SUITE 100 AUSTIN TX 78752 742440845 HIV PREVENTION, CARE, AND TREATMENT TX 501(C)(3) LINE 7 VIVENT HEALTH 1 TPA NETWORK INC 5537 N BROADWAY CHICAGO IL 60640 363591116 EMPOWERING THOSE LIVING WITH HIV/AIDS IL 501(C)(3) LINE 7 VIVENT HEALTH 1 WELLNESS NETWORK INC 64 VICTOR ST HIGHLAND PARK MI 48203 382464851 EMPOWERING THOSE LIVING WITH HIV/AIDS MI 501(C)(3) LINE 7 VIVENT HEALTH 1 0 1 0 1 0 0 0 0 0 1 0 1 0 1 1 0 0 0 1 MILWAUKEE AIDS HOUSING CORPORATION D 900391 NET BOOK VALUE AIDS SERVICES OF AUSTIN D 15177367 NET BOOK VALUE AIDS SERVICES OF AUSTIN J 1134398 ACTUAL AMOUNT TPA NETWORK INC L 395179 ACTUAL AMOUNT AIDS SERVICES OF AUSTIN L 1715926 ACTUAL AMOUNT AIDS SERVICES OF AUSTIN O 11840503 ACTUAL AMOUNT TPA NETWORK INC D 11460753 NET BOOK VALUE WELLNESS NETWORK INC D 7917930 NET BOOK VALUE WELLNESS NETWORK INC L 341358 ACTUAL AMOUNT