2025-08-15T14:37:12-05:00 2024-09-30 351178661 BLUE & CO LLC 500 N MERIDIAN ST SUITE 200 INDIANAPOLIS IN 46204 990 2023-10-01 351532889 DEACONESS HEALTH SYSTEM INC DEAC 8124503296 600 MARY STREET EVANSVILLE IN 47747 SHAWN MCCOY CEO OF DEACONESS HEALTH SYSTEM 8124503296 2025-08-15 1 0 EMILIE M KNIERIEM CPA P01330194 3176334705 2025-08-15 2023 2025-03-06 01:10:19Z SHAWN MCCOY 600 MARY STREET EVANSVILLE IN 47747 398061398 0 X WWW.DEACONESS.COM X 1982 IN DEACONESS HEALTH SYSTEM PROVIDES QUALITY HEALTHCARE SERVICES WITH A COMPASSIONATE AND CARING SPIRIT. 18 15 754 15 18413 0 0 0 50379559 66778725 1208285 261363455 48296463 69919218 99884307 398061398 0 0 0 0 39337768 135430163 0 0 0 122694834 -60946088 162032602 74484075 -62148295 323577323 346177971 691432806 236651743 377212119 109526228 314220687 X AT DEACONESS HEALTH SYSTEM, OUR VALUES ARE BASED ON OUR COMMITMENT TO QUALITY. WE DEFINE QUALITY AS THE CONTINUOUS IMPROVEMENT OF SERVICES TO MEET THE NEEDS AND EXCEED THE EXPECTATIONS OF THE CUSTOMERS WE SERVE. CONTINUED ON SCHEDULE OOUR VALUES ARE QUALITY IN EVERYTHING WE DO, RESPECT FOR ALL PEOPLE, EFFICIENCY AND EFFECTIVENESS IN THE USE OF RESOURCES, INNOVATIONS TOWARD CONTINUOUS SYSTEMS IMPROVEMENT, PARTNERSHIP WITH THOSE WE SERVE AND WITH SUPPLIERS, EDUCATION FOR CONTINUOUS GROWTH AND KNOWLEDGE AND PRIDE IN WORKMANSHIP. TO ACCOMPLISH ITS MISSION, DEACONESS HEALTH SYSTEM COORDINATES THE MANAGEMENT AND STRATEGIC PLANNING OF ITS SUPPORTED ORGANIZATIONS AND THEIR AFFILIATES AND PROVIDES OPERATIONAL FACILITIES FOR THESE ENTITIES TO CARRY OUT THEIR CHARITABLE MISSION. 0 0 43865784 64781036 DEACONESS HEALTH SYSTEM IS A MAJOR REFERRAL CENTER FOR A 51-COUNTY TRI-STATE AREA IN SOUTHWESTERN INDIANA, WESTERN KENTUCKY, AND SOUTHEASTERN ILLINOIS. DEACONESS HEALTH SYSTEM WORKS TO INCREASE ACCESS TO HEALTHCARE SERVICES WITHIN OUR COMMUNITY THROUGH DEACONESS HOSPITAL, DEACONESS CLINIC, AND DEACONESS SPECIALTY PHYSICIANS. DEACONESS HOSPITAL IS A MEDICAL INSTITUTION DEDICATED TO PROVIDING QUALITY PATIENT CARE WITH UNRELENTING ATTENTION TO CLINICAL EXCELLENCE, PATIENT SAFETY AND AN UNPARALLELED PASSION AND COMMITMENT TO ASSURE THE VERY BEST HEALTHCARE FOR THE PATIENTS SERVED. CONTINUE ON SCHEDULE O.DEACONESS HEALTH SYSTEM SUPPORTS DEACONESS HOSPITAL BY PROVIDING MEDICAL OFFICE BUILDINGS AND RELATED MANAGEMENT SERVICES. DEACONESS CLINIC PROVIDES EXCELLENT PRIMARY AND MULTI-SPECIALTY HEALTHCARE IN A PERSONALIZED FASHION WITH A DEDICATED FOCUS TO SERVE THE COMMUNITY WITH EXCELLENT, TIMELY AND COMPASSIONATE PATIENT CARE. DEACONESS HEALTH SYSTEM SUPPORTS DEACONESS CLINIC BY PROVIDING MEDICAL OFFICE BUILDING SPACE, MANAGEMENT SERVICES AND INVESTMENT OF CAPITAL TO SUPPORT THE MISSION OF DEACONESS CLINIC. 6879468 6926885 DEACONESS CARE INTEGRATION IS A WHOLLY OWNED ACCOUNTABLE CARE ORGANIZATION FORMED WITH THE PURPOSE OF DEVELOPING A CARE DELIVERY MODEL FOCUSED ON QUALITY METRICS AND REDUCTION IN COSTS FOR THE MEDICARE POPULATION. 64971609 HEALTHCARE RESOURCE SOLUTIONS IS A WHOLLY ORGANIZATION THAT PROVIDES REVENUE CYCLE AND BILLING SERVICES. 50745252 1 0 0 1 0 0 0 0 0 0 1 0 1 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 1 83 0 1 754 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 18 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IN X CHERYL A WATHEN 8124503296 600 MARY STREET EVANSVILLE IN 47747 SHAWN MCCOY CEO 20.00 35.00 X X 959962 766147 329209 DR LINDA BENNETT CHAIRMAN 5.00 0.00 X X 8400 0 0 JAMES RYAN III VICE CHAIRMAN 5.00 0.00 X X 6000 0 0 DAVID PAPARIELLA SECRETARY 5.00 5.00 X X 6000 0 0 SHARON REED WALKER TREASURER 5.00 5.00 X X 4400 0 0 CURTIS BEGLE DIRECTOR 5.00 0.00 X 7000 0 0 JEROME BENKERT JR DIRECTOR 5.00 0.00 X 6800 0 0 SCOTT CORDTS MD DIRECTOR 5.00 50.00 X 4896 343364 65080 LEAH CURRY DIRECTOR 5.00 0.00 X 0 0 0 DANIEL HERMANN DIRECTOR 5.00 0.00 X 6400 0 0 MIA HINDI MD DIRECTOR 5.00 51.00 X 3200 1557276 52189 TERI HOLLANDER ALBIN DIRECTOR 5.00 0.00 X 6000 0 0 ANTHONY KAISER MD DIRECTOR 5.00 0.00 X 5600 0 0 LAWRENCE KILINSKI MD DIRECTOR 5.00 5.00 X 4800 26320 0 KEVIN KOCH DIRECTOR 5.00 0.00 X 5200 0 0 AMY ROMAIN DIRECTOR 5.00 0.00 X 0 0 0 ERIC SCHACH DIRECTOR 5.00 0.00 X 5000 0 0 DERRICK STEWART DIRECTOR 5.00 0.00 X 1000 0 0 CHERYL WATHEN CHIEF FINANCIAL OFFICER 20.00 45.00 X 416479 744367 224614 JAMES R PORTER PRESIDENT 1.00 X 531762 474417 199566 JENNIFER CHIUSANO CHIEF NURSE EXECUTIVE 1.00 X 222724 252821 89141 LYNN LINGAFELTER PRESIDENT 1.00 X 499911 458912 192400 MARC FLORENCE SR VICE PRESIDENT 1.00 X 339974 326316 152375 BRADLEY SCHEU MD SR VICE PRESIDENT 1.00 X 311167 316570 139320 MELINDA LEBOFSKY SR VICE PRESIDENT 1.00 X 279447 352450 133649 CHRISTINA RYAN CEO WOMEN'S HOSPITAL 1.00 X 228751 548840 20606 PAUL WEINBERGER MD DIR MED SPECIALTY CARE 1.00 X 203085 471517 51547 ALISA COLEMAN CEO BAPTIST MADISONVILLE 1.00 X 142533 308621 45737 ELLEN WALLER DIR RN EMERGENCY SVC 1.00 X 123127 127341 5989 CHRISTINA CADY DIR FINANCE OPERATIONS 1.00 X 120876 285013 29132 MAQBOOL AHMED MD FORMER DIRECTOR 0.00 50.00 X 0 662388 0 4460494 8022680 1730554 28 1 1 0 MEDIX STAFFING SOLUTIONS INC 7839 SOLUTION CENTER CHICAGO IL 606777008 STAFFING SERVICES 1013556 OPTIMUM HEALTHCARE IT LLC 1300 MARSH LANDING PARKWAY SUITE 1 JACKSONVILLE FL 32250 IT STAFFING AND CONSULTING SERVICES 976410 KAHN DEES DONOVAN KAHN LLP 501 MAIN ST SUITE 305 EVANSVILLE IN 477353646 CONSULTING SERVICES 156656 THE CJS SOLUTIONS GROUP LLC 8880 FREEDOM CROSSING TRAIL STE 20 JACKSONVILLE FL 32256 IT CONSULTING SERVICES 155086 MED 1 SOLUTIONS LLC 517 US HWY 31 N GREENWOOD IN 46142 COLLECTION SERVICES 141580 9 BILLING SERVICE REVENU 561499 64971609 64971609 RENTAL INCOME 561499 1807116 1807116 66778725 261363455 261363455 DEACONESS HEALTH KENTU 900099 47117238 47117238 DEACONESS GIBSON HOSPI 900099 15825838 15825838 DEACONESS CARE INTEGRA 621110 6926885 6926885 49257 30844 18413 69919218 398061398 136679530 18413 261363455 8652425 7830814 821611 600766 600766 102576233 92778826 9797407 2052250 1753646 298604 13728502 11730993 1997509 7819987 7007227 812760 337366 310596 26770 6880354 6334398 545956 768108 688276 79832 5713905 5120038 593867 42386929 37981500 4405429 1769408 1090522 678886 684803 613629 71174 1746894 1565333 181561 24383 14365 10018 11516134 7840657 3675477 270218 242133 28085 REPAIRS AND MAINTENANCE 4464720 4000685 464035 DUES AND SUBSCRIPTIONS 273633 245193 28440 EXPENSE RECOVERY -1549591 -1388536 -161055 OVERHEAD ALLOCATION -142050291 -140828172 -1222119 5816939 5212363 604576 74484075 50745252 23738823 0 6 23484373 27348989 9755842 41614533 24601096 23660 41069 16781776 64287765 24791527 12988504 39496238 261459889 13941489 521206135 6589597 38277581 346177971 691432806 18759407 41529258 150000000 67892336 335682861 236651743 377212119 X 109526228 314220687 109526228 314220687 346177971 691432806 X 323577323 -360529101 241646237 X X 0 1 X 1 0 X X X 6 DEACONESS REGIONAL HEALTHCARE SERVICES ILLINOIS INC 810693478 10 0 1023398 0 DEACONESS HEALTH KENTUCKY INC 830966826 10 0 49117238 0 DEACONESS VNA PLUS LLC 465223267 10 0 150990 0 DEACONESS GIBSON HOSPITAL 350877575 3 0 15825838 0 DEACONESS WOMEN'S HOSPITAL 352062016 3 0 7099248 0 MEMORIAL HOSPITAL & HEALTH CARE CENTER 350985964 3 0 10360934 0 6 83577646 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: THE GOVERNING DOCUMENTS DO NOT SPECIFICALLY LIST DEACONESS ILLINOIS CLINIC, DEACONESS ILLINOIS SPECIALTY CLINIC, DEACONESS WOMEN'S HOSPITAL, DEACONESS REGIONAL HEALTHCARE SERVICES ILLINOIS, INC., DEACONESS SPECIALTY PHYSICIANS, DEACONESS HEALTH KENTUCKY, INC., MEMORIAL HOSPITAL & HEALTH CARE CENTER, OR DEACONESS GIBSON HOSPITAL. HOWEVER THEY ARE ALL RELATED ENTITIES AND WERE ESTABLISHED IN RECENT YEARS. DEACONESS HEALTH SYSTEM IS THE SOLE OWNER AND HAVE SIMILAR MISSIONS. SCHEDULE A, PART I, LINE 12G: THE GOVERNING DOCUMENTS DO NOT SPECIFICALLY LIST DEACONESS ILLINOIS CLINIC, DEACONESS ILLINOIS SPECIALTY CLINIC, DEACONESS WOMEN'S HOSPITAL, DEACONESS REGIONAL HEALTHCARE SERVICES ILLINOIS, INC., DEACONESS SPECIALTY PHYSICIANS, DEACONESS HEALTH KENTUCKY, INC., MEMORIAL HOSPITAL & HEALTH CARE CENTER, OR DEACONESS GIBSON HOSPITAL. HOWEVER THEY ARE ALL RELATED ENTITIES AND WERE ESTABLISHED IN RECENT YEARS. DEACONESS HEALTH SYSTEM IS THE SOLE OWNER AND HAVE SIMILAR MISSIONS. 0 0 0 0 0 0 1 97737 0 0 97737 0 PART II-B, LINE 1: LOBBYING FOR HEALTHCARE LEGISLATION 6836759 6836759 26978356 21921405 5056951 11961283 2870122 9091161 18511367 18511367 39496238 INVESTMENT IN DEACONESS CLINIC -105330765 C INVESTMENT IN DEACONESS VNA 9280379 C INVESTMENT IN DEACONESS SPECIALTY PHYSICIANS 3804616 C INVESTMENT IN DEACONESS KENTUCKY 132098190 C INVESTMENT IN DEACONESS GIBSON HOSPITAL 56814114 C INVESTMENT IN DEACONESS WOMEN'S HOSPITAL 118771444 C INVESTMENT IN DEACONESS ILLINOIS CLINIC -38121627 C INVESTMENT IN DEACONESS ILLINOIS SPECIALTY CLINIC 55454522 C INVESTMENT IN MEMORIAL HOSPITAL AND HEALTH CARE CENTER 288435794 C 521206667 OTHER ASSETS 38277581 38277581 DUE TO DEACONESS HOSPITAL 326553287 OTHER LIABILITIES 6813031 RIGHT OF USE LIABILITY 2316543 335682861 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE SYSTEM AND RECOGNIZE A TAX LIABILITY IF THE SYSTEM HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE SYSTEM AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2024 AND 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE SYSTEM IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI AND XII THESE SECTIONS, PART XI AND XII, ARE NOT REQUIRED AS THE ORGANIZATION IS PART OF A CONSOLIDATED FINANCIAL STATEMENT. THE CONSOLIDATED FINANCIAL STATEMENT IS AUDITED BY AN INDEPENDANT ACCOUNTING FIRM AND IS PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. X 1 1 0 1 0 0 0 1 1 0 0 SHAWN MCCOY CEO 320962 760667 432108 0 206892 5480 80119 203063 12637 33390 1052718 1002600 201639 0 MIA HINDI MD DIRECTOR 0 1111089 0 370256 3200 75931 0 19577 0 32612 3200 1609465 0 0 CHERYL WATHEN CHIEF FINANCIAL OFFICER 173704 430217 176225 0 66550 314150 39260 141009 12275 32070 468014 917446 62558 308930 JAMES R PORTER PRESIDENT 181258 473151 224407 0 126097 1266 45080 125758 7230 21498 584072 621673 122628 0 LYNN LINGAFELTER PRESIDENT 183172 453751 216069 0 100670 5161 43189 115330 9534 24347 552634 598589 98054 0 MARC FLORENCE SR VICE PRESIDENT 137429 325091 133997 0 68548 1225 31030 80672 11354 29319 382358 436307 65642 0 CHRISTINA RYAN CEO WOMEN'S HOSPITAL 111950 344278 116018 106596 783 97966 0 9900 2670 8036 231421 566776 0 0 BRADLEY SCHEU MD SR VICE PRESIDENT 131828 311364 127347 3600 51992 1606 28717 72823 10663 27117 350547 416510 50859 0 MELINDA LEBOFSKY SR VICE PRESIDENT 134583 351196 143617 0 1247 1254 28144 68697 9739 27069 317330 448216 0 0 PAUL WEINBERGER MD DIR MED SPECIALTY CARE 132417 406065 66628 53543 4040 11909 4479 13437 9868 23763 217432 508717 0 0 MAQBOOL AHMED MD FORMER DIRECTOR 0 460525 0 35910 0 165953 0 0 0 0 0 662388 0 0 JENNIFER CHIUSANO CHIEF NURSE EXECUTIVE 97248 251410 101909 0 23567 1411 19497 54167 4116 11361 246337 318349 19972 0 ALISA COLEMAN CEO BAPTIST MADISONVILLE 99110 244175 41844 62400 1579 2046 5829 17186 6979 15743 155341 341550 0 0 CHRISTINA CADY DIR FINANCE OPERATIONS 68394 215736 52203 51939 279 17338 0 7441 3945 17746 124821 310200 0 0 SCOTT CORDTS MD DIRECTOR 0 264177 0 49572 4896 29615 0 32910 0 32170 4896 408444 0 0 ELLEN WALLER DIR RN EMERGENCY SVC 48037 126850 34515 0 40575 491 1497 4492 0 0 124624 131833 0 0 PART I, LINE 1A SOCIAL CLUB DUES ARE PAID FOR SHAWN MCCOY FOR ORGANIZATION BUSINESS ONLY. ANY PERSONAL USE OF THE CLUB MUST BE PAID BY THE EMPLOYEES. PART I, LINE 4B NONQUALIFIED PAYMENTS: SHAWN MCCOY $22,500.00 MIA HINDI $22,500.00 CHERYL WATHEN $22,500.00 JAMES PORTER $22,500.00 JENNIFER CHIUSANO $22,500.00 LYNN LINGAFELTER $22,500.00 MARC FLORENCE $22,500.00 BRADLEY SCHEU $22,500.00 MELINDA LEBOFSKY $22,500.00 MAQBOOL AHMED $22,500.00 PART 1, 4B: SHAWN MCCOY: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $256,205.59 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $201,638.87 CHERYL WATHEN: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $139,381.98 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $371,487.22 JAMES PORTER: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $137,927.68 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $122,628.38 LYNN LINGAFELTER: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $133,370.90 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $98,054.08 MARC FLORENCE: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $83,789.23 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $65,641.55 JENNIFER CHIUSANO: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $55,748.42 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $19,972.19 BRADLEY SCHEU: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $78,626.39 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $50,858.83 MELINDA LEBOFSKY: SUPPLEMENTAL ACCUMLATION ACCOUNT CONTRIBUTIONS OF $81,455.51 SUPPLEMENTAL ACCUMLATION ACCOUNT PAYOUT OF $0.00 PART I, LINE 6 BONUSES FOR KEY EMPLOYEES ARE DEPENDENT ON THE HEALTH SYSTEM REACHING CERTAIN STRATEGIC GOALS AS IT RELATES TO QUALITY AND SAFETY, POPULATION HEALTH, FINANCIAL STRENGTH, ACCESS TO CARE, REGIONAL PARTNERSHIPS, AND HEALTH. THESE GOALS ARE ESTABLISHED PRIOR TO THE FISCAL YEAR AND APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD. JOAN MCCOY SEE PART V 61433 COMP. 0 JESSICA COX SEE PART V 433902 COMP. 0 SHERRI MCCOY SEE PART V 24415 COMP. 0 ABBY CEFALI SEE PART V 78604 COMP. 0 SCH L, PART V, RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: COMP.=REPORTABLE COMPENSATIONINTERESTED PERSON: ABBY CEFALIRELATIONSHIP: DAUGHTER OF DAVE PAPARIELLAINTERESTED PERSON: JESSICA COXRELATIONSHIP: DAUGHTER TO LYNN LINGAFELTERINTERESTED PERSON: JOAN MCCOYRELATIONSHIP: WIFE OF SHAWN MCCOYINTERESTED PERSON: SHERRI MCCOYRELATIONSHIP: SISTER OF SHAWN MCCOY FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS THAT DEACONESS HEALTH SYSTEM UTILIZES TO PRESENT THE FORM 990 TO ITS GOVERNING BODY PRIOR TO FILING IS TO PRESENT THE FORM 990 TO THE CFO AND CEO OF THE ORGANIZATION FOR REVIEW. AFTER THIS REVIEW IS PERFORMED AND ALL QUESTIONS ARE ANSWERED, THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS AT THE BOARD MEETING PRIOR TO THE FILING DATE OF THE FORM 990. ANY ADDITIONAL QUESTIONS ARE ANSWERED AND THE FINAL FILING IS THEN COMPLETED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST REVIEW AND COMPLIANCE ACTIVITIES ARE CONDUCTED THROUGHOUT THE YEAR UNDER DIRECTION OF DEACONESS HOSPITAL'S CORPORATE COMPLIANCE OFFICER. UPON APPOINTMENT AND, ANNUALLY THEREAFTER, OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES, ALSO KNOWN AS INTERESTED PERSONS, ARE REQUIRED TO COMPLETE "THE CONFLICTS OF INTEREST QUESTIONNAIRE AND/OR "THE DISCLOSURE QUESTIONNAIRE". THESE DOCUMENTS SERVE TO ENSURE INTERESTED PERSONS OR COMMITTEE MEMBERS WITH BOARD DELEGATED POWERS HAVE AN APPROPRIATE AND TIMELY MANNER IN WHICH TO DISCLOSE ANY POTENTIAL CONFLICTS. CONFLICTS ARE CONSIDERED WITH RESPECT TO OUTSIDE INTEREST, INVESTMENTS, OUTSIDE ACTIVITIES, AND BUSINESS INTERESTS AMONG THE INTERESTED PERSONS AS WELL AS THEIR FAMILY MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR TOP OFFICIALS AND OTHER OFFICERS: DEACONESS HEALTH SYSTEM UTILIZES A COMPENSATION COMMITTEE TO APPROVE EXECUTIVE AND DIRECTOR COMPENSATION AS WELL AS EXECUTIVE BENEFIT PROGRAMS. THE COMPENSATION COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS AND MUST MEET THE INDEPENDENCE REQUIREMENTS OF THE SEC. THE COMMITTEE HAS THE POWER AND AUTHORITY: 1. ANNUALLY REVIEW, APPROVE, AND RECOMMEND TO THE BOARD OF DIRECTORS FOR ITS FINAL APPROVAL FOR ALL ELEMENTS OF EXECUTIVE COMPENSATION. 2. MONITOR BROADLY THE STRUCTURE, PHILOSOPHY AND COMPETITIVENESS OF GENERAL HIRING AND COMPENSATION PRACTICES. 3. OVERSEE THE ESTABLISHMENT AND ADMINISTRATION OF BENEFIT PLANS AND PROGRAMS. 4. REVIEW AND APPROVE SIGNIFICANT AMENDMENTS AND CHANGES TO THE PLANS AND PROGRAMS. 5. RETAIN AND TERMINATE A COMPENSATION CONSULTANT TO BE USED TO ASSIST IN THE EVALUATION OF DIRECTOR, CEO OR EXECUTIVE OFFICER COMPENSATION. 6. SOLE AUTHORITY TO APPROVE THE CONSULTANT'S FEES AND OTHER RETENTION TERMS. FORM 990, PART VI, SECTION C, LINE 19 DEACONESS HEALTH SYSTEM'S ARTICLES OF INCORPORATION ARE AVAILABLE ON THE SECRETARY OF STATE'S WEBSITE. AS REQUIRED BY LAW, DEACONESS HEALTH SYSTEM SUBMITS ITS CONSOLIDATED FINANCIAL STATEMENTS TO THE INDIANA DEPARTMENT OF HEALTH WHICH ARE PUBLISHED ON ITS WEBSITE. GOVERNING DOCUMENTS, ASIDE FROM THE ARTICLES OF INCORPORATION, AND THE CONFLICT OF INTEREST POLICY ARE NOT AVAILABLE FOR PUBLIC INSPECTION. FORM 990, PART XI, LINE 9: AFFILIATE TRANSFERS -48,870,510. EXCESS ASSETS OVER LIABILITIES ACQUIRED 275,375,377. CHANGE IN INVESTMENT SWAP 15,141,370. FORM 990, PART XII, LINE 2C, OVERSIGHT OF AUDIT: THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT; AND NO PROCESSES HAVE CHANGED FROM PRIOR YEAR. DCI COMMERCIAL ACO LLC 4011 GATEWAY BLVD NEWBURGH IN 47630 471346159 HEALTHCARE IN 0 0 DEACONESS HEALTH SYSTEM INC DEACONESS CARE INTEGRATION LLC 421 CHESTNUT ST EVANSVILLE IN 47713 454496249 ACCOUNTABLE CARE IN 6926885 109839 DEACONESS HEALTH SYSTEM INC HEALTHCARE RESOURCE SOLUTIONS 600 MARY ST EVANSVILLE IN 47747 833275390 HEALTHCARE IN 64971609 8640257 DEACONESS HEALTH SYSTEM INC DEACONESS HOSPITAL INC 600 MARY STREET EVANSVILLE IN 47747 350593390 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH SYSTEM INC 1 DEACONESS CLINIC INC 421 CHESTNUT STREET EVANSVILLE IN 47713 263083364 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH SYSTEM INC 1 DEACONESS SPECIALTY PHYSICIANS 600 MARY STREET EVANSVILLE IN 47747 824503095 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH SYSTEM INC 1 DEACONESS HEALTH KENTUCKY INC 600 MARY STREET EVANSVILLE IN 47747 830966826 HEALTHCARE IN 501(C)(3) LINE 10 DEACONESS HEALTH SYSTEM INC 1 DEACONESS VNA PLUS LLC 600 MARY STREET EVANSVILLE IN 47734 465223267 HEALTHCARE IN 501(C)(3) LINE 10 DEACONESS HEALTH SYSTEM INC 1 METHODIST HEALTH INC PO BOX 48 HENDERSON KY 42419 610461753 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH KENTUCKY INC 1 DEACONESS GIBSON HOSPITAL 1808 SHERMAN DR PRINCETON IN 47670 350877575 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH SYSTEM INC 1 UNION COUNTY METHODIST HOSPITAL FOUNDATION 4604 US HWY 60 WEST MORGANFIELD KY 42437 611230297 SUPPORT METHODIST HEALTH KY 501(C)(3) LINE 10 DEACONESS HEALTH KENTUCKY INC 0 GIBSON GENERAL HEALTH FOUNDATION INC 1808 SHERMAN DRIVE PRINCETON IN 47670 350950175 SUPPORT DEACONESS GIBSON HOSPITAL IN 501(C)(3) LINE 3 DEACONESS GIBSON HOSPITAL 0 DEACONESS UNION COUNTY HOSPITAL 4604 US HWY 60 WEST MORGANFIELD KY 42437 862614124 HEALTHCARE KY 501(C)(3) LINE 3 DEACONESS HEALTH KENTUCKY INC 1 DEACONESS ILLINOIS CLINIC 600 MARY STREET EVANSVILLE IN 47747 920574205 HEALTHCARE IN 501(C)(3) LINE 10 DEACONESS HEALTH SYSTEM INC 1 DEACONESS ILLINOIS SPECIALTY CLINIC 600 MARY STREET EVANSVILLE IN 47747 920904755 HEALTHCARE IN 501(C)(3) LINE 10 DEACONESS HEALTH SYSTEM INC 1 DEACONESS WOMEN'S HOSPITAL 4199 GATEWAY BLVD NEWBURGH IN 47630 352062016 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH SYSTEM INC 1 MEMORIAL HOSPITAL & HEALTH CARE CENTER 800 WEST NINTH STREET JASPER IN 47546 350985964 HEALTHCARE IN 501(C)(3) LINE 3 DEACONESS HEALTH SYSTEM INC 1 MEMORIAL HOSPITAL FOUNDATION INC 800 WEST NINTH STREET JASPER IN 47546 351359445 SUPPORT MEMORIAL HOSPITAL & HEALTH CARE CENTER IN 501(C)(3) LINE 12A, I MEMORIAL HOSPITAL & HEALTH CARE CENTER 0 INNOVATIVE HEALTHCARE COLLABORATIVE OF INDIANA LLC 600 MARY ST EVANSVILLE IN 47747 833592473 HEALTHCARE IN DEACONESS HEALTH SYSTEM RELATED 0 0 0.50000 DEACONESS HEALTH PLANS LLC 7100 EAGLE CREST BLVD EVANSVILLE IN 47715 383492529 PREFERRED PROVIDER NETWORK IN N/A 0 0 ENCOMPASS HEALTH DEACONESS REHABILIATION 9001 LIBERTY PARKWAY BIRMINGHAM AL 35242 721375246 OUTPATIENT AL N/A 0 0 MAINSPRING MANAGERS LLC 4011 GATEWAY BLVD NEWBURGH IN 47630 464601001 NEUROLOGY SERVICES IN N/A 0 0 ORTHOALIGN LLC 4011 GATEWAY BLVD NEWBURGH IN 47630 812816013 HEALTHCARE IN N/A 0 0 PROGRESSIVE HEALTH OF IN LLC 150 N ROSENBERGER EVANSVILLE IN 47712 208480988 OUTPATIENT IN N/A 0 0 TRI - STATE HEALTHCARE CONSULTING LLC 4199 GATEWAY BLVD NEWBURGH IN 47630 922120911 HEALTHCARE IN N/A 0 0 TRI-STATE RADIATION ONCOLOGY PO BOX 819067 TAX DEPT DALLAS TX 75381 263706834 OUTPATIENT DE N/A 0 0 VASCMED LLC 600 MARY STREET EVANSVILLE IN 47747 472578168 VASCULAR SERVICES IN N/A 0 0 BURKHARDT CANCER CENTER 4972 LINCOLN AVENUE STE 100 EVANSVILLE IN 47715 300256432 HEALTHCARE IN N/A 0 0 BOSTON IVF FERTILITY SERVICES AT THE WOMEN'S HOSPITAL 4199 GATEWAY BLVD NEWBURGH IN 47630 455549778 HEALTHCARE IN N/A 0 0 ORTHOPRIME LLC 4011 GATEWAY BLVD NEWBURGH IN 47630 993575306 HEALTHCARE IN N/A 0 0 EVANSVILLE SURGERY SERVICES LLC 600 MARY STREET EVANSVILLE IN 47710 994656829 HEALTHCARE IN N/A 0 0 TRI-STATE MEDICAL MANAGEMENT INC 600 MARY STREET EVANSVILLE IN 47747 351875888 PHYSICIAN MANAGMENT IN N/A C 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 DEACONESS CLINIC INC A 338760 COST DEACONESS METHODIST HEALTH A 180276 COST DEACONESS CLINIC INC B 31647607 COST DEACONESS VNA PLUS C 2779368 COST DEACONESS HOSPITAL INC C 28868239 COST DEACONESS HOSPITAL INC J 663635 COST