2026-07-27T08:38:36-05:00 2025-12-31 990EZ 2025-01-01 222561849 BAYHEALTH INC BAYH 3027447331 640 S STATE STREET DOVER DE 19901 MICHAEL TRETINA SR. VP/CFO 3027447162 2026-07-27 2025 2025-03-06 01:10:19Z X X N/A X X 0 0 0 0 0 0 0 0 0 0 0 0 0 X THE SOLE FUNCTION OF BAYHEALTH, INC. IS TO ACT AS A HOLDING COMPANY FOR, AND THEREBY DIRECT AND COORDINATE THE ACTIVITIES OF, TWO NON PROFIT COMMUNITY HOSPITALS, THEIR NON-PROFIT PUBLIC FOUNDATION, A NON-PROFIT CANCER MEDICAL RESEARCH ORGANIZATION, AND A FOR-PROFIT REAL ESTATE DEVELOPMENT COMPANY FOR THE PROVISION OF HEALTHCARE FACILITIES. DIRECTED AND COORDINATED THE ACTIVITIES OF ITS SUBSIDIARY HEALTHCARE ORGANIZATIONS BY HOLDING REGULAR MEETINGS OF THE GOVERNING BOARD. 0 0 0 X KEVIN BAIRD ESQ CHAIR 1.00 0 0 0 SHARAD C PATEL MD VICE CHAIR 1.00 0 0 0 SCOTT R BROWN VICE CHAIR 1.00 0 0 0 REBECCA B KIDNER ESQ SECRETARY 1.00 0 0 0 CEDRIC T BARNES DO DIRECTOR 1.00 0 0 0 BETH W COOPER DIRECTOR 1.00 0 0 0 MELISA M EDLER MD DIRECTOR 1.00 0 0 0 GERTRUDE FINDLEY-CHRISTIAN MD DIRECTOR 1.00 0 0 0 ROBERT C MACLEISH SR DIRECTOR 1.00 0 0 0 STEPHEN G MANIFOLD MD DIRECTOR 1.00 0 0 0 KATHLEEN S MATT PHD DIRECTOR 1.00 0 0 0 GREGORY V MOORE DIRECTOR 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MICHAEL J TRETINA 640 SOUTH STATE STREET DOVER DE 19901 3027447331 0 0 0 0 0 0 0 0 0 0 NONE NONE 1 X X X 3 BAYHEALTH MEDICAL CENTER 510064318 3 1 0 0 BAYHEALTH FOUNDATION 222559843 10 1 0 0 BAYHEALTH CANCER INSTITUTE 264322195 4 1 0 0 3 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 1 PART IV, SECTION E, LINE 3A - INTEGRATED SYSTEM BAYHEALTH INC. AND ITS SUPPORTED ORGANIZATIONS ARE PART OF AN INTEGRATED HOSPITAL SYSTEM. AS STRUCTURED IN THE GOVERNING DOCUMENTS, BAYHEALTH INC. SERVES AS THE SOLE MEMBER OF ITS SUPPORTED ORGANIZATIONS AND ELECTS THEIR BOARD OF DIRECTORS, WITH THE ULTIMATE MANAGEMENT OF THE SUPPORTED ORGANIZATIONS VESTING WITH BAYHEALTH INC. THE ORGANIZATIONS OPERATE UNDER A CENTRALIZED ADMINISTRATIVE FRAMEWORK WHERE A SINGLE, UNIFIED LEADERSHIP TEAM MANAGES THE CORE INFRASTRUCTURE, INCLUDING CENTRALIZED FINANCIAL ACCOUNTING, HUMAN RESOURCES, AND LEGAL SERVICES FOR ALL ENTITIES WITHIN THE SYSTEM. PART IV, SECTION E, LINE 3B - MANAGEMENT AS THE PARENT COMPANY, BAYHEALTH INC. AND ITS BOARD OF DIRECTORS HAVE THE FINAL AUTHORITY AND APPROVAL OVER THE SUPPORTING ORGANIZATIONS, ALL OF WHICH ARE ENGAGED IN HEALTHCARE-RELATED ACTIVITIES. THE BOARD IS RESPONSIBLE FOR COORDINATING THE ACTIVITIES OF ITS SUPPORTING ORGANIZATIONS AND HAS CERTAIN RESERVED POWERS OVER THEM. PART IV, SECTION E, LINE 3C - POWER TO APPOINT OR ELECT THE BOARD THE BOARD OF DIRECTORS OF BAYHEALTH INC. ELECTS OR APPROVES THE ELECTION OF BOARDS OF DIRECTORS OF ITS SUPPORTING ORGANIZATIONS. THE BAYHEALTH INC. BOARD INCLUDES THE HOSPITAL'S PRESIDENT AND CEO. ONE BOARD MEMBER IS ALSO A MEMBER OF THE ACTIVE MEDICAL STAFF WHO PRACTICES PRIMARILY AT EACH HOSPITAL. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.