2026-08-06T15:31:14-04:00 2025-09-30 550657218 HESS STEWART & CAMPBELL PLLC 611 3RD AVE SUITE 100 HUNTINGTON WV 257011060 990 2024-10-01 550564945 UNIVERSITY PHYSICIANS & SURGEONS INC UNIV 3046911650 1001 TENTH AVENUE HUNTINGTON WV 25701 JOHN M STRAUB CFO 3046911650 2026-08-06 true true JASON S KELLEY CPA P01758826 3045236464 2026-08-06 2024 2025-03-06 01:10:19Z MARSHALL HEALTH BETH HAMMERS 1001 TENTH AVENUE HUNTINGTON WV 25701 294946580 false X WWW.MARSHALLHEALTH.ORG/ X 1976 WV UNIVERSITY PHYSICIANS & SURGEONS, INC. IS A NOT-FOR-PROFIT ORGANIZATION INCORPORATED IN THE STATE OF WEST VIRGINIA. THE MEMBERSHIP OF THE ORGANIZATION CONSISTS OF PHYSICIANS WHO ARE FACULTY MEMBERS OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE (MUSOM). REVENUES OF THE ORGANIZATION ARE USED FOR THE PUBLIC PURPOSE OF FURTHERING THE GOALS AND OBJECTIVES OF THE MUSOM AND ARE DERIVED PRINCIPALLY FROM BILLINGS FOR MEDICAL SERVICES FURNISHED BY THE ORGANIZATION'S MEMBERSHIP WITHIN THE SCOPE OF THEIR DUTIES AS FACULTY OF THE MUSOM. 11 0 2267 0 165393 7477902 65679542 275986522 649224 2269593 336826 813642 66830985 286547659 822976 12786 0 56628426 236305903 0 0 9638182 44244462 67089584 280563151 -258599 5984508 164508971 184334530 87590414 101194084 76918557 83140446 TO SUPPORT THE CLINICAL, EDUCATIONAL, RESEARCH AND SERVICES MISSIONS OF THE JOAN C. EDWARDS SCHOOL OF MEDICINE IN ORDER TO BUILD A HEALTHIER TOMORROW. false false 259451814 12786 275986522 THE CORPORATION SUPPORTED THE FACULTY PHYSICIANS OF THE SCHOOL OF MEDICINE IN THEIR PROVISION OF MEDICAL SERVICES WITH APPROXIMATELY 540,000 PATIENT ENCOUNTERS. 259451814 true true false false false false false false true true true false false true true true false true false false false false false false true false false true false true true false false false false false true false false false false false false false false false true false false false true 172 0 2267 true false false false false false false false false X 11 0 false true false false true true true true true false false true true true true true true true true true true WV X X THE ORGANIZATION 3046911650 1001 TENTH AVE HUNTINGTON WV 25701 NEPAL CHOWDHURY PHYSICIAN 45.00 X 0 2839633 55817 DWIGHT SAULLE PHYSICIAN 45.00 X 0 2441462 55817 MATTHEW WERTHAMMER PHYSICIAN 45.00 X 0 2049811 55817 NICOLAS PHAN PHYSICIAN 45.00 X 1935061 0 20700 AAMIR CHEEMA PHYSICIAN 45.00 X 0 1838015 51159 STEVEN LOCHOW DIRECTOR 45.00 X 0 941160 10350 ALI OLIASHIRAZI DIRECTOR 45.00 X 907098 0 20700 KEVIN W YINGLING FORMER PRES. 45.00 X 0 865245 46043 LARRY DIAL CHAIR 45.00 X 850783 0 20700 PAUL FERGUSON DIRECTOR 45.00 X 845686 0 20700 HOYT J BURDICK VP CMO 45.00 X 0 738135 49237 DANA LYCANS FORMER DIREC 45.00 X 749969 0 20700 DAVID M WARD FORMER VP & 45.00 X 0 621140 38293 MEHIAR EL-HAMDANI DIRECTOR 45.00 X 604105 0 20700 HADASSAH FRYE DIRECTOR 45.00 X 0 569684 9900 REGINA M CAMPBELL COO 45.00 X 0 484780 46043 PAUL E SMITH FORMER CAO 45.00 X 0 445711 52049 DEWAYNE TACKETT DIRECTOR 45.00 X 0 471087 15642 KRISTA DENNING FORMER DIREC 45.00 X 453718 0 19800 ROBERT TAYENGCO DIRECTOR 45.00 X 0 457298 10350 DAVID JUDE FORMER DIREC 45.00 X 440557 0 20700 MELISSA LEASURE CLO & SYTEM 45.00 X 0 388635 65042 CHADWICK SMITH CPHO 45.00 X 0 390558 57984 LISA C STUMP SYSTEM VP & 45.00 X 0 395820 46093 MARK A MORGAN VP PHYS SERV 45.00 X 0 375681 54399 BETH HAMMERS CEAO 45.00 X 370361 0 41400 DAVID GOZAL VICE-CHAIRMA 45.00 X 384600 0 20700 SUSAN T ROBINSON CHIEF HR OFF 45.00 X 0 367978 28378 DENNIS LEE SYSTEM VP & 45.00 X 0 328458 50086 ANTHONY ALBERICO FORMER DIREC 45.00 X 372193 0 1548 EDUARDO PINO SYSTEM CMIO 45.00 X 0 327279 45414 JOSEPH SHAPIRO FORMER CHAIR 45.00 X 357429 0 2056 SUSAN FLESHER DIRECTOR 45.00 X 318626 0 15621 ANDY MULLINS CNO 45.00 X 0 271644 59582 JESSIE SHIELDS FORMER DIREC 45.00 X 310188 0 16396 JOHN M STRAUB CFO 45.00 X 288810 0 37256 AARON C BLEVINS CHIEF PHARMA 45.00 X 0 261237 63136 BRADLEY BURCK FORMER VP CO 45.00 X 0 245357 55582 CHAD FISHER VP OF ORTHOP 45.00 X 269395 0 31021 FAREED AZIZ VP REVENUE C 45.00 X 0 232924 59174 CHRISTOPHER HOFFMAN VP OF ONCOLO 45.00 X 0 261583 25247 KENNETH JACKSON VP FACILITY 45.00 X 0 244734 40816 MOLLY FRICK CHRO 45.00 X 0 217813 64558 JACK STINES DIRECTOR 45.00 X 256592 0 15229 NATHAN WARD COO 45.00 X 250865 0 15040 THOMAS A HEFNER VP FINANCE 45.00 X 0 214381 37471 JAMES BECKER FORMER DIREC 45.00 X 235398 0 13500 SHAWN BASTIN RIVERS HEALT 45.00 X 0 211389 26825 BOBBY MILLER FORMER CHAIR 45.00 X 202009 0 10963 PAULETTE WEHNER FORMER SEC/T 45.00 X 198609 0 11904 KRISTI ARROWOOD INTERIM VP C 45.00 X 0 127422 42923 STEPHEN PETRANY FORMER DIREC 45.00 X 162567 0 6238 SHANNON BROWNING CMIO 45.00 X 159421 0 7915 MARK STUDENY FORMER DIREC 45.00 X 104407 0 4056 ANDREA LAUFFER FORMER DIREC 45.00 X 78047 0 4107 JOSEPH EVANS FORMER VICE 45.00 X 50956 0 2684 KEVIN BARR INTERIM CFO 45.00 X 0 0 0 BRYON S RAYNES PRESIDENT AN 45.00 X 0 0 0 11157450 19626054 1741561 409 true true false CHANGE HEALTHCARE PO BOX 742526 ATLANTA GA 303742526 PT ACC SVCS 550705 DAYFORCE INC PO BOX 772830 CHICAGO IL 606772830 HR/PAYROLL SVCS 449467 STINSON PO BOX 843052 KANSAS CITY MO 641843052 LEGAL SVCS 429760 SPARK CHANGE 1406 NE 95TH STREET KANSAS CITY MO 64155 IT SVCS 422172 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 753972633 MDCL STAFF SVCS 355477 19 29456 7448446 7477902 HEALTH CARE SERVICES 621110 275986522 275986522 275986522 1816035 1816035 121003 121003 121003 121003 8587309 247093 7778929 601915 808380 -354822 453558 -354822 808380 9000 29456 18077 -9077 FORFEITED RETIREMENT PREMIUMS 621110 701716 701716 701716 286547659 275631700 3447134 12786 12786 5149505 4892030 257475 250959 238411 12548 195763713 182060253 13703460 8201349 7627255 574094 15908807 14795191 1113616 11031570 10259360 772210 1010881 1010881 142350 142350 17793352 16547817 1245535 1072424 997354 75070 4691111 4362733 328378 2430640 2260495 170145 328660 305654 23006 2105750 1958347 147403 852006 852006 2248121 2090753 157368 3926126 3651297 274829 MEDICATIONS AND SUPPLIES 4057854 4057854 RECRUITMENT 1472747 1369655 103092 REPAIRS AND MAINTENANCE 1403119 1304901 98218 PROFESSIONAL DUES 706896 657413 49483 2425 2255 170 280563151 259451814 21111337 0 10657 10677 7457612 12155905 10306120 12021742 14375801 17566939 615072 666382 2253734 1802926 50708348 6025659 40404712 44682689 49233028 69354878 4676147 4488196 35176088 21584196 164508971 184334530 38832341 56608059 69263 11096120 9914448 5678256 5823679 10561816 10693371 21421881 18085264 87590414 101194084 X 76086819 82449298 831738 691148 76918557 83140446 164508971 184334530 5984508 1879236 -147467 -1494388 X false true X true true true X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true X 12547208 736668 1078734 2288668 35674 12038268 12649914 20000 696764 810000 9470 12547208 11960356 53000 1511495 844000 30937 12649914 13121570 1068581 2190000 39795 11960356 16914092 2350000 -1583140 4507695 51687 13121570 0.43000 0.57000 false false 1556600 1556600 21240173 1167335 20072838 21711055 1323026 20388029 6200520 3535298 2665222 44682689 MISC RECEIVABLE 9807000 CONTRACTS RECEIVABLE 7892932 RIGHT OF USE ASSET 3804964 NOTES RECEIVABLE 76750 INTANGIBLES, DEPOSITS & OTHER ASSETS 2550 21584196 DUE TO MU 10987000 OPERATING LEASE LIABILITY 3010416 OPEB LIABILITY 1777000 DUE TO MHN 1145832 OTHER LIABILITIES 814848 FICA TAX REFUND LIABILITY 350168 18085264 X SCHEDULE D, PAGE 2, PART IV, LINE 2B THE ORGANIZATION MAINTAINS FUNDS ON BEHALF OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE. THESE FUNDS ARE UNCLAIMED MONIES FROM A LEGAL SETTLEMENT AGREEMENT WITH THE MANUFACTURER OF THE DIABETES DRUG, REZULIN, THAT WERE DISTRIBUTED TO THE ORGANIZATION TO BE HELD ON BEHALF OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE. SCHEDULE D, PAGE 2, PART V, LINE 4 THERE IS A BOARD DESIGNATED FUND HELD FOR THE PURPOSE OF FUNDING PROFESSIONAL LIABILITY CLAIMS. OTHER FUNDS ARE TEMPORARILY RESTRICTED FOR THE PURPOSES OF OB/GYN, DIABETES, ENDOCRINOLOGY, AND RURAL HEALTH. SCHEDULE D, PAGE 3, PART X MANAGEMENT ANNUALLY REVIEWS ITS TAX PROVISIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. HOPE BLOOMS 38456 29456 9000 6115 7493 600 3869 38456 29456 9000 6115 7493 600 3869 18077 -9077 true MARSHALL HEALTH NETWORK 1340 HAL GREER BLVD HUNTINGTON WV 25701 320573122 12786 COMMUNITY SVCS 1 SCHEDULE I, PAGE 1, PART I, LINE 2 THE CORPORATION'S PURPOSE IS TO SUPPORT THE FACULTY PHYSICIANS OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE. CONTRIBUTIONS TO MARSHALL UNIVERSITY ARE DESIGNATED FOR THIS PURPOSE. X X X X X X false true false false false false false false false NEPAL CHOWDHURY PHYSICIAN 1694275 1145358 10350 45467 2895450 DWIGHT SAULLE PHYSICIAN 602757 1838705 10350 45467 2497279 MATTHEW WERTHAMMER PHYSICIAN 603527 1446284 10350 45467 2105628 NICOLAS PHAN PHYSICIAN 1532102 402959 20700 1955761 AAMIR CHEEMA PHYSICIAN 783333 1054682 10350 40809 1889174 STEVEN LOCHOW DIRECTOR 941160 10350 951510 ALI OLIASHIRAZI DIRECTOR 847098 60000 20700 927798 KEVIN W YINGLING FORMER PRES. & CEO 858387 6858 10350 35693 911288 LARRY DIAL CHAIR 602269 248514 20700 871483 PAUL FERGUSON DIRECTOR 845686 20700 866386 HOYT J BURDICK VP CMO 515652 222483 16061 33176 787372 DANA LYCANS FORMER DIRECTOR 500537 249432 20700 770669 DAVID M WARD FORMER VP & CFO 615416 5724 21080 17213 659433 MEHIAR EL-HAMDANI DIRECTOR 492738 111367 20700 624805 HADASSAH FRYE DIRECTOR 569684 9900 579584 REGINA M CAMPBELL COO 344425 140355 10350 35693 530823 PAUL E SMITH FORMER CAO 438073 7638 17175 34874 497760 DEWAYNE TACKETT DIRECTOR 471087 15642 486729 KRISTA DENNING FORMER DIRECTOR 330355 123363 19800 473518 ROBERT TAYENGCO DIRECTOR 457298 10350 467648 DAVID JUDE FORMER DIRECTOR 425457 15100 20700 461257 MELISSA LEASURE CLO & SYTEM VP 382833 5802 10350 54692 453677 CHADWICK SMITH CPHO 389412 1146 10350 47634 448542 LISA C STUMP SYSTEM VP & CSO 393798 2022 10350 35743 441913 MARK A MORGAN VP PHYS SERV 353745 21936 10350 44049 430080 BETH HAMMERS CEAO 369535 826 20700 20700 411761 DAVID GOZAL VICE-CHAIRMAN 375000 9600 20700 405300 SUSAN T ROBINSON CHIEF HR OFFICER 364414 3564 10350 18028 396356 DENNIS LEE SYSTEM VP & CIO 326072 2386 9883 40203 378544 ANTHONY ALBERICO FORMER DIRECTOR 25829 346364 1548 373741 EDUARDO PINO SYSTEM CMIO 314300 12979 9721 35693 372693 JOSEPH SHAPIRO FORMER CHAIR 34307 323122 2056 359485 SUSAN FLESHER DIRECTOR 260625 58001 15621 334247 ANDY MULLINS CNO 270054 1590 8277 51305 331226 JESSIE SHIELDS FORMER DIRECTOR 273562 36626 16396 326584 JOHN M STRAUB CFO 288369 441 17654 19602 326066 AARON C BLEVINS CHIEF PHARMACY 255408 5829 7971 55165 324373 BRADLEY BURCK FORMER VP CORP FND 234251 11106 7405 48177 300939 CHAD FISHER VP OF ORTHOPEDICS 158803 110400 192 9719 21302 300416 FAREED AZIZ VP REVENUE CYCLE MGT 207216 25708 7285 51889 292098 CHRISTOPHER HOFFMAN VP OF ONCOLOGY 259260 2323 7819 17428 286830 KENNETH JACKSON VP FACILITY & SUPP. 242738 1996 7357 33459 285550 MOLLY FRICK CHRO 215230 2583 6696 57862 282371 JACK STINES DIRECTOR 254092 2500 15229 271821 NATHAN WARD COO 250673 192 15040 265905 THOMAS A HEFNER VP FINANCE 212416 1965 6514 30957 251852 JAMES BECKER FORMER DIRECTOR 225242 10156 13500 248898 SHAWN BASTIN RIVERS HEALTH PRES. 210350 1039 6441 20384 238214 BOBBY MILLER FORMER CHAIRMAN 176467 25542 10963 212972 PAULETTE WEHNER FORMER SEC/TREASURER 198609 11904 210513 KRISTI ARROWOOD INTERIM VP CORP FDN 127026 396 4016 38907 170345 STEPHEN PETRANY FORMER DIRECTOR 106327 56240 6238 168805 SHANNON BROWNING CMIO 131923 27498 7915 167336 MARK STUDENY FORMER DIRECTOR 67679 36728 4056 108463 ANDREA LAUFFER FORMER DIRECTOR 68517 9530 4107 82154 JOSEPH EVANS FORMER VICE CHAIRMAN 44753 6203 2684 53640 SCHEDULE J, PAGE 1, PART I, LINE 4 BETH HAMMERS 0 826 0 JOHN M. STRAUB 0 441 0 CHAD FISHER 0 192 0 NATHAN WARD 0 192 0 SCHEDULE J, PART III PART I, LINE 3: THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS EXECUTIVES. AN EXECUTIVE COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITALS AND ESTABLISHES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. PART I, LINE 4B: EFFECTIVE JULY 1, 2019, THE CORPORATION ESTABLISHED A NON-QUALIFIED EXECUTIVE BENEFIT PLAN FOR KEY EMPLOYEES KNOWN AS THE MARSHALL HEALTH CAPITAL ACCUMULATION PROGRAM (MHCAP). THE MHCAP IS BEING FUNDED VIA LIFE INSURANCE POLICIES, AND SPLIT DOLLAR LOAN AGREEMENTS HAVE BEEN ENTERED INTO WITH THE PARTICIPANTS COVERED UNDER THE PLAN. AS PART OF THE SPLIT DOLLAR LOAN AGREEMENTS, THE PARTICIPANTS HAVE ASSIGNED THE POLICIES TO THE CORPORATION AS COLLATERAL. THIS ASSIGNMENT SECURES REPAYMENT OF ANY ADVANCES AND ACCRUED INTEREST FOR THE POLICY PREMIUMS. THE LOANS BEAR INTEREST AT THE APPLICABLE FEDERAL RATE UNDER INTERNAL REVENUE CODE SECTION 1274(D) IN EFFECT ON THE DATE OF THE LOAN. THE RATE IS BASED ON THE PARTICIPANTS' LIFE EXPECTANCY AND THE COMPOUNDING PERIOD AS PROVIDED IN TREASURY REGULATION SECTION 1.7872-15. REPAYMENT OF THE LOANS OCCURS AT THE TIME OF DEATH OF THE PARTICIPANTS. REFER TO SCHEDULE L FOR MORE INFORMATION. RELATED ORGANIZATION HAS A 457F PLAN FOR CERTAIN OFFICERS. THE FOLLOWING PAYMENTS WERE MADE DURING THE YEAR: HOYT BURDICK, VP & CMO 198,063 REGINA CAMPBELL, CHIEF NURSING OFFICER 133,496 A COUNTY COMMISSION OF CABELL COUNTY 556000305 2019-12-20 14000000 FINANCING THE CONSTRUCTION OF A NEW PARKING GARAGE false false false A 14000000 191000 13340463 468537 2021 false false false true A false false false false false false true A false true false false false false false false true A true PURPOSE OF ISSUE DESCRIPTION COUNTY COMMISSION OF CABELL COUNTY FINANCING THE CONSTRUCTION OF A NEW PARKING GARAGE ADDITIONAL INFORMATION COUNTY COMMISSION OF CABELL COUNTY SCHEDULE K, PART II, LINE 12: UNSPENT PROCEEDS BOND WAS A DRAW DOWN LOAN WITH 468,537 UNSPENT. VISHAL VERMA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 291539 2326529 false true true MARIA TRIA TIRONA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 410000 2300849 false true true ZEID KHITAN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 200000 1286129 false true true DANIEL BEALS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 300000 1058255 false true true YOUSEF SHWEIHAT EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 86108 1031246 false true true RAJ KHANNA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 38462 830065 false true true ADEL FALTAOUS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 150000 820281 false true true JENNIE YOOST EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 107999 710438 false true true NADIM BOU ZGHEIB EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 102692 710216 false true true SUZANNE HOLROYD EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 41904 668005 false true true DAVID DENNING EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 100000 644648 false true true JUAN SANABRIA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 150000 639543 false true true JOSEPH SHAPIRO FORMER CHAIRMAN FUND SPLIT-DOLLAR LIFE INSURANCE X 88461 546524 false true true PRAMOD PANTANGI EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 386800 498633 false true true MATTHEW BULLOCK EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 439331 false true true DAMIAN SILBERMINS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 600000 407030 false true true CARLOS RUEDA RIOS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 45000 296913 false true true CHAD LAVENDER EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 269236 false true true JOHN JASKO EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 262082 false true true HYLA HARVEY EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 35385 250318 false true true GHASSAN SALIM ISSA BANDAK EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 61923 223555 false true true MARC SUBIK EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 42308 205207 false true true CHRISTINE GILKERSON EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 166289 false true true TONI PACIOLES EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 200000 148956 false true true ELLEN THOMPSON EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 132416 false true true JAMES GIGANTELLI JR EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 115865 false true true VIKRAM SHIVKUMAR EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 40000 108258 false true true JARED BROWNFIELD EMPLOYEE X 25000 106723 false true true KATHLEEN O'HANLON EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 106601 false true true KELLY MELVIN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25001 72615 false true true MILES GRAY EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 120000 70315 false true true JUSTYN BLANKENSHIP EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 200000 46518 false true true NATHAN WARD EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 24610 false true true JAMES REAGAN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 100000 23259 false true true SEAN LOUDIN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 17308 19481 false true true 17566939 SCHEDULE L, PART II DAVID DENNING FROM 100,000 644,648 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JUAN SANABRIA FROM 150,000 639,543 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JOSEPH SHAPIRO FROM 88,461 546,524 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT PRAMOD PANTANGI FROM 386,800 498,633 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT MATTHEW BULLOCK FROM 50,000 439,331 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT DAMIAN SILBERMINS FROM 600,000 407,030 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT CARLOS RUEDA RIOS FROM 45,000 296,913 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT CHAD LAVENDER FROM 50,000 269,236 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JOHN JASKO FROM 50,000 262,082 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT HYLA HARVEY FROM 35,385 250,318 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT GHASSAN SALIM ISSA BANDAK FROM 61,923 223,555 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT MARC SUBIK FROM 42,308 205,207 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT CHRISTINE GILKERSON FROM 25,000 166,289 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT TONI PACIOLES FROM 200,000 148,956 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT ELLEN THOMPSON FROM 25,000 132,416 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JAMES GIGANTELLI, JR. FROM 25,000 115,865 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT VIKRAM SHIVKUMAR FROM 40,000 108,258 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JARED BROWNFIELD FROM 25,000 106,723 ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT KATHLEEN O'HANLON FROM 50,000 106,601 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT KELLY MELVIN FROM 25,001 72,615 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT MILES GRAY FROM 120,000 70,315 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JUSTYN BLANKENSHIP FROM 200,000 46,518 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT NATHAN WARD FROM 25,000 24,610 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JAMES REAGAN FROM 100,000 23,259 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT SEAN LOUDIN FROM 17,308 19,481 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT FORM 990, PAGE 6, PART VI, LINE 3 MARSHALL HEALTH NETWORK, INC. (MHN) SERVES AS THE SOLE CORPORATE MEMBER OF CABELL HUNTINGTON HOSPITAL, INC.,ST.MARY'S MEDICAL CENTER INC, PLEASANT VALLEY HOSPITAL D/B/A RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS INC D/B/A MARSHALL HEALTH. MHN IS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND ANY CORRESPONDING PROVISIONS OF FUTURE INTERNAL REVENUE LAWS. MHN IS CLASSIFIED AS A SUPPORTING ORGANIZATION DESCRIBED IN SECTION 509(A) (3) OF THE CODE AND EXISTS TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, PERFORM THE FUNCTIONS OF, AND FURTHER THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF ITS SUPPORTED ORGANIZATIONS, INCLUDING THEIR RELATED ORGANIZATIONS. AS THE SOLE CORPORATE MEMBER OF THESE ENTITIES. MHN PROVIDES GOVERNANCE, OVERSIGHT, AND SHARED SERVICESNECESSARY TO ADVANCE AND SUPPORT THE MISSIONS OF ITS SUPPORTED ORGANIZATIONS. FORM 990, PAGE 6, PART VI, LINE 6 MARSHALL HEALTH NETWORK IS THE SOLE CORPORATE MEMBER. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD OF DIRECTORS CONSIST OF ELEVEN (11) VOTING DIRECTORS. ONLY PHYSICIANS AND OSTEOPATHIC PHYSICIANS APPROPRIATELY LICENSED TO PRACTICE MEDICINE OR OSTEOPATHY, RESPECTIVELY, AND THAT ARE APPOINTED FACULTY MEMBERS OF THE SCHOOL OF MEDICINE ARE ELIGIBLE TO SERVE AS A DIRECTOR. EFFECTIVE OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2025 THE ELEVEN (11) VOTING DIRECTORS OF THE BOARD OF DIRECTORS SHALL CONSIST OF: (A) THE DEAN OF THE MARSHALL UNIVERSITY JOAN C. EDWARDS SCHOOL OF MEDICINE, WHO, BY VIRTUE OF HIS OR HER OFFICE, SHALL BE AN EX OFFICIO DIRECTOR; (B) THE CHIEF PHYSICIAN EXECUTIVE (HEREINAFTER CPE), WHO, BY VIRTUE OF HIS OR HER OFFICE, SHALL BE AN EX OFFICIO DIRECTOR; (C) THREE (3) DIRECTORS APPOINTED BY THE DEAN FROM AMONG THE CHAIRS OF THE DEPARTMENTS OF THE SCHOOL OF MEDICINE AND THE VICE DEANS OF THE SCHOOL OF MEDICINE, WHICH DIRECTORS SHALL SERVE TERMS TWO (2) YEARS. (D) ONE (1) DIRECTOR ELECTED FROM AMONG THE CLINICAL CHAIRS OF THE DEPARTMENTS OF THE SCHOOL OF MEDICINE BY A PLURALITY VOTE OF THE CLINICAL CHAIRS OF THE DEPARTMENTS OF THE SCHOOL OF MEDICINE, WHICH DIRECTOR SHALL SERVE A TERM OF TWO (2) YEARS. (E) ONE (1) DIRECTOR ELECTED FROM AMONG THE FACULTY OF THE SCHOOL OF MEDICINE BY A PLURALITY VOTE OF FACULTY MEMBERS OF THE SCHOOL OF MEDICINE, WHICH DIRECTOR SHALL SERVE A TERM OF TWO (2) YEARS. (F) FOUR (4) DIRECTORS APPOINTED BY THE CHAIR UPON THE WRITTEN ASSENT OF THE CHIEF EXECUTIVE OFFICER OF THE CORPORATE MEMBER, WITH ONE SUCH DIRECTOR BEING PRIVILEGED AND PRIMARILY PRACTICING AT CABELL HUNTINGTON HOSPITAL, INC., ONE SUCH DIRECTOR BEING PRIVILEGED AND PRIMARILY PRACTICING AT ST. MARY'S MEDICAL CENTER, INC., ONE SUCH DIRECTOR BEING PRIVILEGED AND PRIMARILY PRACTICING AT HUNTINGTON INTERNAL MEDICINE GROUP, AND ONE SUCH DIRECTOR BEING PRIVILEGED AND PRIMARILY PRACTICING AT PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, WHICH DIRECTORS SHALL SERVE A TERM OF TWO (2) YEARS. THE CPE SERVES AS THE CHAIR OF THE BOARD OF DIRECTORS. THE DEAN SERVES AS THE VICE CHAIR OF THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 7B MARSHALL HEALTH NETWORK, AS SOLE CORPORATE MEMBER, HAS RESERVED POWERS TO CHANGE THE PURPOSES OF THE CORPORATION, AMEND THE ARTICLES OF INCORPORATION AND/OR BYLAWS, DISSOLVE THE CORPORATION, CONSOLIDATE/AFFILIATE THIS CORPORATION WITH OTHER ORGANIZATIONS. IN ADDITION, MHN WILL MANAGE ACTIONS INITIATED BY THE CORPORATIONS BOARD OF DIRECTIONS FOR THE FOLLOWING ITEMS: ADOPTION OF STRATEGIC AND BUSINESS PLANS, ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS, APPROVAL OF ANY CHANGES TO THE CAPITAL DEBT, THE CREATION OR ACQUISITION OF ADDITIONAL AFFILIATED ORGANIZATIONS AND JOINT VENTURES, ADOPTION OR CHANGES TO MASTER CLINICAL COMPENSATION AND BENEFIT PLANS, MANAGE THE ASSETS, MANAGE CLINICAL FACULTY CHANGES, FINAL APPROVAL OVER THE VARIOUS PRACTICES OF MEDICINE, APPOINTMENT OF A PRESIDENT TO SERVE AS CEO, APPROVE UNBUDGETED EXPENDITURES INCLUDING DEBT, AND APPROVAL OF CERTAIN CONTRACTS. FORM 990, PAGE 6, PART VI, LINE 11B A DRAFT OF THE FORM 990 IS REVIEWED BY MATT STRAUB, CFO MARSHALL HEALTH; MATT EDMUNDS, CONTROLLER MARSHALL HEALTH; KEVIN BARR, INTERIM CFO; LISA POSTELWAIT, INTERIM CONTROLLER, AND MELISSA LEASURE, CHIEF LEGAL OFFICER. AFTER REVIEW BY THESE INDIVIDUALS, THE FINAL COPY OF FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR THEIR REVIEW. FORM 990, PAGE 6, PART VI, LINE 12C AT THE BEGINNING OF EACH YEAR, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE SENT AN ANNUAL QUESTIONNAIRE ADDRESSING THE CONFLICT-OF-INTEREST POLICY. EACH COMPLETED QUESTIONNAIRE IS REVIEWED BY THE VICE PRESIDENT OVER THE RESPECTIVE INDIVIDUALS DEPARTMENT AND GENERAL COUNSEL TO DETERMINE IF A CONFLICT EXISTS. IF A CONFLICT DOES EXIST, AN IN-DEPTH ANALYSIS IS PERFORMED TO DETERMINE ANY IMPACT TO THE ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 15A THE OFFICERS & KEY EMPLOYEES SALARY IS REVIEWED AND APPROVED BY THE DEAN OF MUSOM IN HIS CAPACITY AS BOTH DEAN OF THE RELATED ORGANIZATION AND EX OFFICIO CHAIR OF THE ORGANIZATION'S BOARD OF DIRECTORS. COMPARATIVE SALARY INFORMATION FROM THE ASSOCIATION OF AMERICAN MEDICAL COLLEGE'S GROUP ON BUSINESS AFFAIRS AND GROUP ON FACULTY PRACTICE AS WELL AS THE MEDCAL GROUP MANAGEMENT ASSOCIATION IS EXAMINED BY THE DEAN. SALARIES OF ALL MAJOR CLINICAL DEPARTMENT CHAIRS, EXECUTIVE MANAGEMENT TEAM MEMBERS AND DEPARTMENTAL ADMINISTRATORS ARE ALSO REVIEWED AND APPROVED UTILIZING A SIMILAR PROCESS. THE BOARD OF DIRECTORS OF RELATED ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS EXECUTIVES. AN EXECUTIVE COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF THE EXECUTIVE OFFICERS OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITALS AND ESTABLISHES THE COMPENSATION LEVEL FOR THE EXECUTIVE OFFICERS. FORM 990, PAGE 6, PART VI, LINE 15B THE EXECUTIVE'S DIRECTOR'S SALARY IS REVIEWED AND APPROVED BY THE DEAN BY THE DEAN IN HIS CAPACITY AS BOTH THE DEAN OF THE JCESOM AND RELATED ORGANIZATION AND AS THE VICE CHAIR OF THE BOARD OF DIRECTORS. COMPARATIVE SALARY INFORMATION FROM THE ASSOCIATION OF AMERICAN MEDICAL COLLEGES' GROUP ON BUSINESS AFFAIRS AND GROUP ON FACULTY PRACTICE AS WELL AS THE MEDICAL GROUP MANAGEMENT ASSOCIATION IS EXAMINED BY THE DEAN. SALARIES OF ALL MAJOR CLINICAL DEPARTMENT CHAIRS, EXECUTIVE MANAGEMENT TEAM MEMBERS AND DEPARTMENTAL ADMINISTRATORS ARE ALSO REVIEWED AND APPROVED UTILIZING A SIMILAR PROCESS. FORM 990, PAGE 6, PART VI, LINE 18 FORM 990 IS MAINTAINED AT THE ORGANIZATION'S ADMINISTRATIVE OFFICES AND IS MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSELS OFFICE. THE FINANCIAL STATEMENTS CAN BE ACCESSED BY LETTER, IN PERSON OR VIA WEB SEARCH. CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BOULEVARD HUNTINGTON WV 25701 550675666 HEALTH SVC WV 501C3 3 N/A false PLEASANT VALLEY HOSPITAL INC 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550440086 HEALTH SVC WV 501C3 3 CHH INC false ST MARY'S MEDICAL CENTER INC 2900 1ST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SVC WV 501C3 3 CHH INC false MARSHALL HEALTH NETWORK INC 1340 HAL GREER BOULEVARD HUNTINGTON WV 25701 320573122 MGT SVCS WV 501C3 12C N/A false CABELL HUNTINGTON HOSPITAL FOUNDATION PO BOX 1427 HUNTINGTON WV 25716 311096222 FUNDRAIS WV 501C3 12A CCH INC false THREE GABLES SURGERY CENTER 5897 COUNTY ROAD 107 PROCTORVILLE OH 45669 870648900 HEALTHCARE OH N/A RELATED -145099 false false 0.41120 MARSHALL PHARMACY 1600 MEDICAL CENTER DRIVE HUNTINGTON WV 25701 863545212 PHARMACIES WV N/A C CORP 3531215 12063955 0.45000 false false false false false false false false false false true true false false false false true true false false CABELL HUNTINGTON HOSPITAL INC Q 103801720 ACCRUAL CABELL HUNTINGTON HOSPITAL INC P 1919970 ACCRUAL CABELL HUNTINGTON HOSPITAL INC D 10877665 ACCRUAL MARSHALL HEALTH NETWORK Q 774838 ACCRUAL MARSHALL HEALTH NETWORK P 2477215 ACCRUAL MARSHALL HEALTH NETWORK E 1145832 ACCRUAL PLEASANT VALLEY HOSPITAL INC Q 3188643 ACCRUAL PLEASANT VALLEY HOSPITAL INC D 719507 ACCRUAL ST MARY'S MEDICAL CENTER INC P 101490 ACCRUAL ST MARY'S MEDICAL CENTER INC Q 21178503 ACCRUAL ST MARY'S MEDICAL CENTER INC D 8825956 ACCRUAL CABELL HUNTINGTON HOSPITAL FOUNDATION D 249658 ACCRUAL