2026-08-06T09:17:27-05:00 2025-12-31 871353108 EISNER ADVISORY GROUP LLC 130 NORTH 18TH STREET SUITE 3000 PHILADELPHIA PA 191032757 990 2025-01-01 455454875 HEALTHSHARE EXCHANGE OF SOUTHEASTERN PENNSYLVANIA INC HEAL 2153914905 190 N INDEPENDENCE MALL WEST 701 PHILADELPHIA PA 19106 MARTIN LUPINETTI PRESIDENT & CEO 2155753758 2026-08-04 1 HELEN M MARTIN P01330899 2158818800 2025 2025-03-06 01:10:19Z MARTIN LUPINETTI 190 N INDEPENDENCE MALL WEST 701 PHILADELPHIA PA 19106 13000807 0 X HEALTHSHAREEXCHANGE.ORG X 2012 PA HEALTHSHARE EXCHANGE WILL PROVIDE SECURE ACCESS TO HEALTH INFORMATION TO ENABLE PREVENTIVE AND COST-EFFECTIVE CARE; IMPROVE QUALITY OF PATIENT CARE; AND FACILITATE CARE TRANSITIONS. 20 20 20 20 0 0 2275000 2138863 9801748 10109516 483813 516299 21187 236129 12581748 13000807 0 170000 0 0 4332243 4599348 0 0 0 5550289 5202752 9882532 9972100 2699216 3028707 16151993 19778536 8741816 9339652 7410177 10438884 HEALTHSHARE EXCHANGE WILL PROVIDE SECURE ACCESS TO HEALTH INFORMATION TO ENABLE PREVENTIVE AND COST-EFFECTIVE CARE; IMPROVE QUALITY OF PATIENT CARE; AND FACILITATE CARE TRANSITIONS. 0 0 8452559 170000 10142221 ENHANCE HEALTHCARE ORGANIZATIONS' ABILITY TO SHARE AND MANAGE CLINICAL DATA AT EVERY STAGE OF THE CARE DELIVERY PROCESS THROUGH A HEALTH INFORMATION EXCHANGE. 8452559 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 1 20 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 PA X MARTIN LUPINETTI PRESIDENT & CEO 2153194905 190 N INDEPENDENCE MALL WEST STE PHILADELPHIA PA 19106 SHARON CARNEY CHAIR 5.00 X X 0 0 0 TED DALLAS VICE CHAIR 5.00 X X 0 0 0 NEIL LUBARSKY TREASURER 5.00 X X 0 0 0 DON MAZZA SECRETARY 5.00 X X 0 0 0 D FREEMAN TRUSTEE 5.00 X 0 0 0 DAVID JASPAN TRUSTEE 5.00 X 0 0 0 DENISE NAPIER TRUSTEE 5.00 X 0 0 0 DON KLINGEN TRUSTEE 5.00 X 0 0 0 DOROTHY KAPLAN TRUSTEE 5.00 X 0 0 0 EDITH CALAMIA TRUSTEE 5.00 X 0 0 0 JOSEPH BILSON TRUSTEE 5.00 X 0 0 0 KEN LEVITAN TRUSTEE 5.00 X 0 0 0 MARK ANGELO TRUSTEE 5.00 X 0 0 0 MICHAEL KORNHAUSER TRUSTEE 5.00 X 0 0 0 NINA O'CONNOR TRUSTEE 5.00 X 0 0 0 PATRICIA HENWOOD TRUSTEE 5.00 X 0 0 0 RICHARD SNYDER TRUSTEE 5.00 X 0 0 0 RODRIGO CERDA TRUSTEE 5.00 X 0 0 0 STEVEN CARSON TRUSTEE 5.00 X 0 0 0 C WILLIAM HANSON III TRUSTEE 5.00 X 0 0 0 MARTIN LUPINETTI PRESIDENT & CEO 40.00 X 640231 0 48623 GEORGE REED SENIOR VP & COO 40.00 X 568270 0 47842 WILLIAM MARELLA VP, DATA ANALYTICS & VBC 40.00 X 241740 0 30991 GREGORY LIPTAK VP, RESEARCH & INNOVATION 40.00 X 265125 0 25113 STEPHEN DEFRUSCIO VP, PARTNERSHIP & BUS DEV 40.00 X 236950 0 41571 ALICE VUONG MANAGER, IT ENGINEERING 40.00 X 218300 0 9306 YELENA BEDUNKEVICH DIRECTOR, HUMAN RESOURCES 40.00 X 172998 0 21970 RACHEL BARD SR MGR, ENT PROJECT OFFICE 40.00 X 158992 0 11966 2502606 0 237382 17 0 1 0 NEXTGEN HEALTHCARE INC VON KARMAN AVE IRVINE CA 92612 IT SERVICES - HIE TECHNOLOGIES 1340900 FINDHELP 3616 FAR WEST BLVD SUITE 117-454 AUSTIN TX 78731 HIE PLATFORM 877194 AUDACIOUS INQUIRY LLC PO BOX 200567 PITTSBURGH PA 15262 IT SERVICES - ENS 614653 RACKSPACE TECHNOLOGY PO BOX 732497 DALLAS TX 75373 SERVER AND HOSTING DATA SERVICES 296113 MEDITOLOGY SERVICES LLC 5256 PEACHTREE RD SUITE 190 ATLANTA GA 30341 HITRUST SECURITY SERVICES AND INDEPENDEN 147715 7 840000 1298863 2138863 MEMBERSHIP DUES 541900 8736924 8736924 CONTRACT REVENUES 541900 1372592 1372592 10109516 516299 516299 203424 0 203424 203424 203424 BAD DEBT RECOVERY 541900 32705 32705 32705 13000807 10142221 0 719723 X 170000 170000 1577699 899718 677981 2492532 2438647 53885 94628 97774 -3146 156049 159415 -3366 278440 231698 46742 193858 193858 141962 69108 72854 1013874 974028 39846 17200 12900 4300 49005 40652 8353 3231516 2689127 542389 206331 205843 488 75202 56402 18800 236362 191330 45032 DUES & SUBSCRIPTIONS 20418 7388 13030 0 MEALS & ENTERTAINMENT 17024 14671 2353 0 9972100 8452559 1519541 0 13662910 16713816 60000 592451 579554 613868 344267 558010 1393114 1088021 380295 305093 1124967 995298 16151993 19778536 2276727 1792033 4721728 5998300 1743361 1549319 8741816 9339652 X 4655371 6883653 2754806 3555231 7410177 10438884 16151993 19778536 3028707 0 X 0 1 X 1 0 X 3911336 1051034 3284175 2275000 2138863 12660408 7082713 7943127 8591465 9801748 10109516 43528569 10994049 8994161 11875640 12076748 12248379 56188977 0 3953810 4332211 3885173 5267456 4765097 22203747 3953810 4332211 3885173 5267456 4765097 22203747 33985230 687 18276 199882 505000 719723 1443568 687 18276 199882 505000 719723 1443568 3842 32705 36547 10998578 9012437 12075522 12581748 13000807 57669092 0.58930 0.59070 0.02500 0.01330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 595117 301752 293365 56454 56454 0 741543 729815 11728 305093 OPERATING LEASE ROU ASSETS 995298 995298 OPERATING LEASE LIABILITIES 1517152 SECURITY DEPOSIT 32167 1549319 X 13000807 0 13000807 0 13000807 9972100 0 9972100 0 9972100 PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS CLASSIFIED HSX AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE"); AS AN ORGANIZATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER SECTION 170(C) OF THE CODE; AND AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION AS DEFINED IN SECTION 509(A) OF THE CODE. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY, IF HSX HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY A GOVERNMENT AUTHORITY. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY HSX AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2025 AND 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. HSX WOULD RECOGNIZE FUTURE INTEREST AND PENALTIES RELATED TO INCOME TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE, IF SUCH INTEREST AND PENALTIES ARE INCURRED. 0 DELAWARE VALLEY COMMUNITY HEALTH 1412 FAIRMOUNT AVE PHILADELPHIA PA 19130 232077750 501(C)(3) 25000 0 NESSTS PARTICIPATION SPECTRUM HEALTH SERVICES 5201 HAVERFORD AVE PHILADELPHIA PA 19139 231686225 501(C)(3) 15000 0 NESSTS PARTICIPATION EINSTEIN HEALTH NETWORK 5401 OLD YORK RD SUITE 363 PHILADELPHIA PA 19141 232290323 501(C)(3) 25000 0 IQVIA/JDRF PROJECT LANCASTER GENERAL HOSPITAL PO BOX 3555 LANCASTER PA 17604 231365353 501(C)(3) 15000 0 PA NAVIGATE MANNA 420 N 20TH ST PHILADELPHIA PA 19130 232586142 501(C)(3) 30000 0 PA NAVIGATE BUCKS COUNTY OPPORTUNITY COUNCIL 100 DOYLE ST DOYLESTOWN PA 18901 236406222 501(C)(3) 30000 0 PA NAVIGATE MAGELLAN HEALTH SERVICES INC 105 TERRY DR NEWTOWN PA 18940 581076937 N/A 30000 0 PA NAVIGATE 6 1 X X X X X 0 0 0 0 0 0 0 0 0 MARTIN LUPINETTI PRESIDENT & CEO 399261 0 240970 0 0 0 16443 0 32180 0 688854 0 0 0 GEORGE REED SENIOR VP & COO 331270 0 237000 0 0 0 14192 0 33650 0 616112 0 0 0 GREGORY LIPTAK VP, RESEARCH & INNOVATION 221235 0 43890 0 0 0 9031 0 16082 0 290238 0 0 0 STEPHEN DEFRUSCIO VP, PARTNERSHIP & BUS DEV 196950 0 40000 0 0 0 8240 0 33331 0 278521 0 0 0 WILLIAM MARELLA VP, DATA ANALYTICS & VBC 199940 0 41800 0 0 0 14571 0 16420 0 272731 0 0 0 ALICE VUONG MANAGER, IT ENGINEERING 190550 0 27750 0 0 0 7613 0 1693 0 227606 0 0 0 YELENA BEDUNKEVICH DIRECTOR, HUMAN RESOURCES 151053 0 21945 0 0 0 6042 0 15928 0 194968 0 0 0 RACHEL BARD SR MGR, ENT PROJECT OFFICE 138682 0 20310 0 0 0 4184 0 7782 0 170958 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B ONCE THE FORM 990 IS COMPLETED BY THE TAX PREPARERS, IT WILL BE SHARED, REVIEWED, AND DISCUSSED BY THE FINANCE AND AUDIT COMMITTEE VIA CONFERENCE OR CONFERENCE CALL. ONCE THEY HAVE APPROVED IT, AND WITH THEIR RECOMMENDATION, IT WILL BE SENT TO THE FULL BOARD OF TRUSTEES FOR COMMENT AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL INTERESTED PARTIES ARE REQUIRED TO DISCLOSE ANY CONFLICT OF INTEREST AS SOON AS IT IS KNOWN. EACH MEMBER OF THE BOARD OF TRUSTEES, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND HSX MANAGEMENT ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR TOP OFFICERS IS DETERMINED AFTER CAREFULLY CONSIDERING THE PERSON'S QUALIFICATIONS AND ACHIEVEMENTS. THE CHAIR OF THE BOARD, ALONG WITH THE VICE CHAIR, PROVIDES A PERFORMANCE EVALUATION AND RECOMMENDS ANY SALARY INCREASES. THE CHAIR OF THE BOARD HAS FINAL APPROVAL OF THE EXECUTIVE DIRECTOR'S COMPENSATION. IN ADDITION, THE BOARD AND EXECUTIVE COMMITTEE (I.E., THE HSX COMPENSATION COMMITTEE) IN A RECENT YEAR ENLISTED A SEPARATE FIRM TO SURVEY, EVALUATE AND GATHER COMPARABLE COMPENSATION FROM THE FIELD FOR OFFICER AND KEY EMPLOYEE ROLES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC BY REQUEST TO THE ADMINISTRATIVE OFFICES OF THE ORGANIZATION AT THE ADDRESS AND PHONE NUMBER LISTED ON THE FORM 990. FORM 990, PART IX, LINE 11G COMMUNICATIONS CONSULTING: PROGRAM SERVICE EXPENSES 98,172. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 98,172. OTHER PROGRAM CONSULTING FEES: PROGRAM SERVICE EXPENSES 197,514. MANAGEMENT AND GENERAL EXPENSES 39,846. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 237,360. FINDHELP - PA NAVIGATE FACILITATION: PROGRAM SERVICE EXPENSES 678,342. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 678,342.