2024-09-10T16:00:23+00:00 2023-12-31 990EZ 2023-03-03 922864082 Summitone Enterprises Inc SUMM 5059236101 PO Box 26666 Albuquerque NM 871256666 DALE C MAXWELL PRESIDENT & CEO 5059236333 2024-09-10 true 2023 2024-08-08 14:25:15Z X X X X www.phs.org X X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X TO ENGAGE IN ACTIVITIES AS MAY BE NECESSARY OR DESIRABLE TO SUPPORT THE DELIVERY OF HEALTH CARE SERVICES TO THE PUBLIC. (CONTINUED ON SCHEDULE O) 0 X 0 0 DALE MAXWELL PRESIDENT & CEO / DIRECTOR 1.000 0 0 0 CLAY HOLDERMAN PRESIDENT / DIRECTOR (TERM: 11/28/2023) 1.000 0 0 0 JAMES NOBLE TREASURER / DIRECTOR 1.000 0 0 0 RYAN BURT SECRETARY / DIRECTOR 1.000 0 0 0 NORMAN BECKER DIRECTOR (TERM: 11/28/2023) 1.000 0 0 0 KIRBY JEFFERSON DIRECTOR (TERM: 11/28/2023) 1.000 0 0 0 TERRI KLINE DIRECTOR (TERM: 11/28/2023) 1.000 0 0 0 BRAD BRODY DIRECTOR 1.000 0 0 0 BRENDA CLANCY DIRECTOR (TERM: 11/28/2023) 1.000 0 0 0 JOHN TAETS DIRECTOR (TERM: 11/28/2023) 1.000 0 0 0 X false true false false false 0 false false 0 0 0 false false NM KEVIN P NOWELL CPA PO BOX 26666 ALBUQUERQUE NM 871256666 5059236101 false false false false false false false false false false false 0 true X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X Form 990-EZ, Part III, Exempt Purpose PRIMARY EXEMPT PURPOSE TO ENGAGE IN ACTIVITIES AS MAY BE NECESSARY OR DESIRABLE TO SUPPORT THE DELIVERY OF HEALTH CARE SERVICES TO THE PUBLIC. Form 990-EZ, Part V, Line 34 Changes to governing documents THE BYLAWS AND CERTIFICATE OF INCORPORATION WERE AMENDED AND RESTATED ON NOVEMBER 28, 2023, TO RECOGNIZE THE FAILURE TO CONSUMMATE THE PROPOSED MERGER BETWEEN PRESBYTERIAN HEALTHCARE SERVICES AND UNITYPOINT HEALTH. MATERIAL REVISIONS INCLUDE: 1) DELETED SUPPORT FOR UNITYPOINT HEALTH FROM THE PURPOSES AND POWERS OF THE CORPORATION; 2) REMOVED THE UNITYPOINT HEALTH CATEGORY OF DIRECTORS AND THE PRESBYTERIAN HEALTHCARE SERVICES CATEGORY OF DIRECTORS AND THE PROVISIONS THAT EMPOWERED UNITYPOINT HEALTH TO APPOINT AND REMOVE ITS DIRECTORS AND PRESBYTERIAN HEALTHCARE SERVICES TO APPOINT AND REMOVE ITS DIRECTORS; AND 3) COMBINED THE CORPORATE OFFICER POSITIONS OF THE PRESIDENT AND THE CEO INTO ONE POSITION OF PRESIDENT/CEO. PART III, LINE 28 PROGRAM SERVICE ACCOMPLISHMENT SUMMITONE ENTERPRISES WAS CREATED TO PROVIDE SYSTEM SERVICE SUPPORT IN ANTICIPATION OF A MERGER BETWEEN PRESBYTERIAN HEALTHCARE SERVICES AND UNITYPOINT HEALTH. THIS MERGER WAS NEVER CONSUMMATED AND SUMMITONE DID NOT PROVIDE SUPPORT SERVICES IN THE 2023 TAX YEAR. PHS HAS CHOSEN TO RETAIN SUMMITONE TO SUPPORT FUTURE STRATEGIC ACTIVITIES.