2024-11-15T09:41:05-06:00 2023-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST STE 1000 DALLAS TX 75201 990 2023-01-01 882584105 LIFESHARE NETWORK INC LIFE 4058405551 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 JEFFREY P ORLOWSKI PRESIDENT AND CEO 4058405551 2024-11-14 1 1 SARA BURKHART P01435955 9724901970 2023 2024-10-15 13:58:12Z JEFFREY P ORLOWSKI 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 1562874 0 X WWW.LIFESHARENETWORK.ORG X 2022 OK LIFESHARE NETWORK, INC., SERVES AS THE PARENT COMPANY FOR LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA, INC., THE ONLY FEDERALLY AUTHORIZED ORGAN PROCUREMENT ORGANIZATION (OPO) FOR THE STATE OF OKLAHOMA, LIFESHARE TISSUE SERVICES, INC., AND LIFESHARE INNOVATIONS, LLC. 11 11 219 11 0 0 0 1128865 0 316488 0 104080 0 13441 0 1562874 0 7304 0 0 0 23188635 0 0 0 0 6431568 0 29627507 0 -28064633 0 26813563 0 8765450 0 18048113 X LIFESHARE NETWORK, INC., SERVES AS THE PARENT COMPANY FOR LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA, INC., THE ONLY FEDERALLY AUTHORIZED ORGAN PROCUREMENT ORGANIZATION (OPO) FOR THE STATE OF OKLAHOMA, LIFESHARE TISSUE SERVICES, INC., AND LIFESHARE INNOVATIONS, LLC. 0 0 12039524 7304 316488 THE LIFESHARE NETWORK AND ITS SUBSIDIARIES EXIST WITH COMMUNITY SUPPORT FROM THE LIFESHARE FOUNDATION, INC. THE LIFESHARE NETWORK, INC., SERVES AS THE ADMINISTRATIVE RESOURCE TO ITS SUBSIDIARIES ALLOWING THEM TO FOCUS ON THEIR PRIMARY FUNCTIONS OF PROCURING MORE ORGANS AND TISSUE RESULTING IN MORE LIVES SAVED. 12039524 1 1 0 0 0 0 0 0 0 0 1 1 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 1 1 1 0 0 0 1 0 0 219 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 OK X THE ORGANIZATION 4058405551 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 ERIC SHERBURN BOARD DIRECTOR 1.00 X 0 0 0 ED HEINEN BOARD DIRECTOR 1.00 X 0 0 0 MARY JOHNSON BOARD DIRECTOR 1.00 X 0 0 0 IRFAN KUNDI MD BOARD DIRECTOR 1.00 X 0 0 0 STEVE MILLER MD BOARD DIRECTOR 1.00 X 0 0 0 STEVE AUSTIN BOARD DIRECTOR 1.00 X 0 0 0 PAMELA SPANBAUER BOARD DIRECTOR 1.00 X 0 0 0 HARLAN WRIGHT MD BOARD DIRECTOR 1.00 X 0 0 0 GINA FLESHER BOARD CHAIR 1.00 1.00 X X 0 0 0 BENJAMIN COWLEY JR MD BOARD SECRETARY/TREASURER 1.00 X X 0 0 0 JAMES SHARROCK HR COMMITTEE CHAIR 1.00 1.00 X X 0 0 0 JEFFREY ORLOWSKI PRESIDENT AND CEO 40.00 1.00 X 621004 0 47582 CLINT HOSTELER CHIEF OPERATING OFFICER 40.00 X 310285 0 47017 KATHRYN SMITH CHIEF ADMINISTRATIVE OFFICER 40.00 1.00 X 315305 0 41283 MARTIN BENOIT CHIEF FINANCIAL OFFICER 40.00 X 317585 0 44030 MICHELLE GIBSON VP OF HUMAN RESOURCES 40.00 X 252717 0 23601 ALYSSA HARRISON VP OF TISSUE OPERATIONS 40.00 X 229052 0 23082 JASON MORTON VP OF QUALITY SYSTEMS 40.00 X 265403 0 45610 SHI-FENG LI ORGAN RECOVERY SURGEON 40.00 X 434036 0 46148 HARVEY SOLOMON ORGAN RECOVERY SURGEON 40.00 X 262232 0 43539 JAMIE HARBAUGH ORGAN RECOVERY COORDINATOR 40.00 X 256226 0 26473 CHRISTOPHER COOK ORGAN PERFUSION SPECIALIST 40.00 X 192500 0 30297 ROBERT HANES ORGAN PERFUSION SPECIALIST 40.00 X 188047 0 19482 3644392 0 438144 57 0 1 0 INSPIRIT LLC (TEAM LOGIC IT) 5909 NW EXPRESSWAY SUITE 155 OKLAHOMA CITY OK 73132 MSA IT CLOUD SUPPORT 224873 RED MAPLE CONSULTING LLC 6929 CONSERVATION DR SPRINGFIELD VA 22153 LEGISLATIVE CONSULTING 120000 2 1128865 1128865 PERFUSION SERVICES 621991 154500 154500 TRANSPORTATION SERVICE 621991 69947 69947 ORGAN RESEARCH 621991 66130 66130 SURGEON FEE INCOME 621991 23250 23250 PROJECT/INNOVATION INC 621991 2661 2661 316488 77607 77607 26473 0 26473 26473 26473 OTHER INCOME 900099 13441 13441 13441 1562874 316488 0 117521 7304 7304 2583557 671725 1911832 16005855 8417883 7587972 1534730 1051073 483657 1829162 687430 1141732 1235331 632613 602718 186538 186538 39477 39477 1365495 1500 1363995 522837 522837 105807 105807 513057 76868 436189 206043 206043 38702 38702 1033659 57273 976386 591275 591275 STAFF DEVELOPMENT AND T 401675 401675 OTHER ADMINISTRATIVE AN 312013 27531 284482 DONOR DATA SYSTEM 302856 302856 DUES AND SUBSCRIPTIONS 279387 279387 532747 105468 427279 29627507 12039524 17587983 0 7048495 2441162 61708 275311 14344686 4393055 0 9951631 6678162 0 357094 0 26813563 1795314 0 6970136 0 8765450 X 18048113 0 18048113 0 26813563 X -28064633 929553 45183193 X X 0 1 X 1 0 X 1128865 1128865 316488 316488 1445353 1445353 0 0 0 1445353 77607 77607 77607 77607 13441 13441 1536401 1536401 X PART III, SHORT YEAR EXPLANATION TAX YEAR 2022 WAS THE INITIAL SHORT PERIOD FOR THIS ENTITY AND RAN FROM MAY 25, 2022 THROUGH DECEMBER 31, 2022. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1757 1 37720 39477 0 PART II-B, LINE 1: LIFESHARE ENGAGED A PUBLIC AFFAIRS CONSULTANT TO LEARN OF LEGISLATIVE CHANGES IMPACTING THE GIFT OF ORGAN DONATION AND TRANSPLANTATION, AND TO EDUCATE LEGISLATORS ON THE SHORTAGE OF ORGANS AND TISSUES AVAILABLE FOR TRANSPLANTATION. 859550 859550 9308029 1937293 7370736 122783 16945 105838 1981498 1366996 614502 2072826 1071821 1001005 9951631 FIXED INCOME FUNDS 2413482 F EQUITY FUNDS 719895 F INTERNATIONAL EQUITY FUNDS 3544785 F 6678162 CAPITAL LEASE PAYABLE 251567 INTERCOMPANY PAYABLE 6718569 6970136 X 1 1 X X X 0 0 0 0 0 0 0 0 0 JEFFREY ORLOWSKI PRESIDENT AND CEO 492799 0 77000 0 51205 0 33000 0 14582 0 668586 0 0 0 SHI-FENG LI ORGAN RECOVERY SURGEON 414536 0 19500 0 0 0 33000 0 13148 0 480184 0 0 0 MARTIN BENOIT CHIEF FINANCIAL OFFICER 294480 0 23105 0 0 0 29448 0 14582 0 361615 0 0 0 CLINT HOSTELER CHIEF OPERATING OFFICER 286784 0 23501 0 0 0 28678 0 18339 0 357302 0 0 0 KATHRYN SMITH CHIEF ADMINISTRATIVE OFFICER 293171 0 22134 0 0 0 29317 0 11966 0 356588 0 0 0 JASON MORTON VP OF QUALITY SYSTEMS 256225 0 9178 0 0 0 25622 0 19988 0 311013 0 0 0 HARVEY SOLOMON ORGAN RECOVERY SURGEON 244204 0 18028 0 0 0 23551 0 19988 0 305771 0 0 0 JAMIE HARBAUGH ORGAN RECOVERY COORDINATOR 254476 0 1750 0 0 0 25448 0 1025 0 282699 0 0 0 MICHELLE GIBSON VP OF HUMAN RESOURCES 252717 0 0 0 0 0 13050 0 10551 0 276318 0 0 0 ALYSSA HARRISON VP OF TISSUE OPERATIONS 220566 0 8486 0 0 0 22057 0 1025 0 252134 0 0 0 CHRISTOPHER COOK ORGAN PERFUSION SPECIALIST 191250 0 1250 0 0 0 19125 0 11172 0 222797 0 0 0 ROBERT HANES ORGAN PERFUSION SPECIALIST 186797 0 1250 0 0 0 18680 0 802 0 207529 0 0 0 PART I, LINE 1A THE CEO'S NEW EMPLOYMENT CONTRACT WITH THE BOARD INCLUDED APPROVAL FOR FIRST CLASS TRAVEL. THE COST OF FIRST CLASS VS COACH TRAVEL IS TRACKED AND REPORTED ACCORDINGLY. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT/CEO REVIEWS THE 990 PRIOR TO THE FILING OF THE RETURN. THE 990 AS FILED IS SHARED WITH THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND DIRECTORS SHALL DISCLOSE ANY INTEREST OR AFFILIATION THEY MAY HAVE WITH ANY ENTITY OR INDIVIDUAL WITH WHICH THE CORPORATION HAS ENTERED, OR MAY ENTER, INTO CONTRACTS, AGREEMENTS OR ANY OTHER BUSINESS TRANSACTION. SUCH DISCLOSURES SHALL BE MADE BY ALL OFFICERS AND DIRECTORS ON AN ANNUAL BASIS ON A CONFLICTS OF INTEREST STATEMENT (THE "COI STATEMENT") IN WHICH THE OFFICER OR DIRECTOR IDENTIFIES ANY RELATIONSHIP THAT COULD HAVE AN INFLUENCE ON THE OFFICER'S OR DIRECTOR'S ABILITY TO SERVE IN HIS OR HER ROLE. DEPENDING ON THE NATURE OF THE AFFILIATION THE BOARD HAS THE OPTION TO STIPULATE THAT SUCH INTERESTED PARTY REFRAIN FROM VOTING ON, OR INFLUENCING THE CONSIDERATION OF SUCH MATTERS. FORM 990, PART VI, SECTION B, LINE 15 LIFESHARE PERIODICALLY ENGAGES A NATIONAL COMPENSATION CONSULTATION FIRM TO PERFORM A COMPETITIVE MARKET ANALYSIS FOR THE CEO AND EXECUTIVE POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFER OF EQUITY - LIFESHARE NETWORK 17,916,369. OVERHEAD ALLOCATION TO RELATED ENTITES FOR SHARED EXPENSES 27,114,760. TRANSFER OF EQUITY - LIFESHARE INNOVATIONS 152,064. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. LIFESHARE INNOVATIONS LLC 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 882624848 TECHNOLOGY DEVELOPMENT OK 317107 368483 LIFESHARE NETWORK INC LIFESHARE TISSUE SERVICES INC 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 882596670 SEE PART VII OK 501(C)(3) LINE 10 N/A 0 LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA INC 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 731281589 SEE PART VII OK 501(C)(3) LINE 10 N/A 0 THE LIFESHARE FOUNDATION 4705 NW EXPRESSWAY OKLAHOMA CITY OK 73132 821003338 SEE PART VII OK 501(C)(3) LINE 12B, II LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA INC 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA INC S 18068433 NET EQUITY THE LIFESHARE FOUNDATION D 125173 CASH LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA INC C 1128865 CASH SCHEDULE R, PART II LIFESHARE TISSUE SERVICES, INC. PROMOTES THE FACILITATION OF THE RECOVERY, PRESERVATION AND TRANSPORTATION OF CADAVERIC TISSUES FOR THE PURPOSES OF TRANSPLANTATION, RESEARCH OR OTHER CLINICAL USES. SCHEDULE R, PART II LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA, INC. PROVIDES ORGAN AND TISSUE PROCUREMENT SERVICES WITHIN THE STATE OF OKLAHOMA, IDENTIFICATION OF ORGAN DONORS, SURGICAL EXCISION AND DISTRIBUTION OF ORGANS FOR TRANSPLANT AND RESEARCH, AND PUBLIC EDUCATION REGARDING ORGAN AND TISSUE DONATION. SCHEDULE R, PART II THE LIFESHARE FOUNDATION ASSUMES ALL OF THE FUNDRAISING ACTIVITIES OF ITS SUPPORTED ORGANIZATION, IE., THE LIFESHARE TRANSPLANT DONOR SERVICES OF OKLAHOMA, INC. WHICH IS THE FEDERALLY-CERTIFIED ORGAN AND TISSUE PROCUREMENT ORGANIZATION FOR THE STATE OF OKLAHOMA.