2026-04-10T11:58:46-05:00 2025-06-30 010523282 Berry Dunn McNeil & Parker LLC 2211 Congress St Portland ME 04102 990 2024-07-01 263888977 Speare Memorial at Boulder Point Inc SPEA 6035361120 16 Hospital Road Plymouth NH 03264 Joseph Caristi Chief Financial Officer 6035361120 2026-04-06 1 1 Melissa Magoon CPA P01712842 2077752387 2026-04-06 2024 2025-03-06 01:10:19Z Michelle McEwen 16 Hospital Road Plymouth NH 03264 1066486 0 X www.spearehospital.com X 2008 NH The Organization provides medical office space in Plymouth, New Hampshire. 6 4 0 6 34535 28780 0 0 0 0 27847 31365 -509621 -344132 -481774 -312767 0 0 0 0 0 0 0 0 0 0 0 0 0 -481774 -312767 13455143 12916401 11600050 11374075 1855093 1542326 To acquire, own, develop and finance certain real estate property for Speare Memorial Hospital to further the charitable purposes of the hospital. 0 0 -378667 Provide medical office space in Plymouth, New Hampshire. 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NH X Joseph Caristi 6035361120 16 Hospital Road Plymouth NH 03264 Michelle McEwen President/CEO 1.00 40.00 X X 0 416013 64510 Joseph Caristi CFO 1.00 40.00 X X 0 183178 34255 Walter Johnson Treasurer 1.00 1.00 X X 0 0 0 Julie Bernier Board Member 1.00 1.00 X 0 0 0 Ken Evans Board Member 1.00 1.00 X 0 0 0 Margaret Turner Board Member 1.00 1.00 X 0 0 0 Robert Maloney Past Board Member 1.00 1.00 X 0 0 0 Thomas Myrick Past Board Member 1.00 1.00 X 0 0 0 0 599191 98765 0 0 1 0 0 31365 31365 1035121 1379253 -344132 -344132 -378667 34535 -312767 -378667 34535 31365 0 0 0 0 X 840207 883893 17358 26510 18686050 6680052 12597578 12005998 13455143 12916401 94086 103845 2100452 1770583 9405512 9499647 11600050 11374075 X 1855093 1542326 1855093 1542326 13455143 12916401 -312767 0 X 0 1 X 1 0 X X 1 Speare Memorial Hospital 020226774 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1177034 1177034 15573294 5809535 9763759 1534840 566311 968529 400882 304206 96676 12005998 Due To Related Party 2183336 Related Party Note Payable 7316311 9499647 0 0 0 0 0 0 0 0 0 Michelle McEwen President/CEO 0 346871 0 48500 0 20642 0 30949 0 33561 0 480523 0 0 Joseph Caristi CFO 0 175678 0 7500 0 0 0 4369 0 29886 0 217433 0 0 Part I, Line 3 Compensation for the CEO is paid by Speare Memorial Hospital, a related organization. The Hospital uses the following in order to establish compensation amounts paid: compensation committee, compensation survey or study, comparison of other organizations, Form 990 information, board approval and a written employment contract. A New Hampshire Health & Education Facilities Authority 020279688 2022-06-14 2750800 To refinance 2016 bond. 0 0 0 A 923540 2750800 2750800 2022 1 0 1 1 A 0 0 0 0 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 Form 990, Part VI, Section B, line 11b The Form 990 is provided and reviewed with the Board of Directors annually prior to submitting. Form 990, Part VI, Section B, line 12c The Organization has a set of procedures to follow to avoid the possibility that those in positions of authority over the Organization may receive an inappropriate benefit. Any possible conflict of interest on the part of any member of the Board, Officer or Employee of the Corporation, shall be disclosed in writing to the Board and made a matter of record through an annual procedure and also when the interest involves a specific issue before the Board. Form 990, Part VI, Section B, line 15 Compensation for both Michelle McEwen, CEO and Joe Caristi, CFO, is paid by Speare Memorial Hospital, a related organization. Executive compensation, along with the compensation of all of our employees, is tied to survey results that we receive on an annual basis. We participate in a Northern New England Healthcare survey along with 60 other hospitals in our region, which involves sending them our current compensation rates and salary ranges. Once the data is compiled, we receive a comprehensive report that allows us adjust our salary ranges if indicated by the market data. The Board of Directors Compensation Committee is also involved in CEO and other executive compensation decisions. Form 990, Part VI, Section C, line 19 The Organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Form 990, Part X, Line 10: Land, Buildings, and Equipment Section 1.263(a)-3(n) Election: Speare Memorial at Boulder Point, Inc. 16 Hospital Road Plymouth, NH 03264 EIN 26-3888977 Speare Memorial at Boulder Point, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n). Speare Memorial Hospital 16 Hospital Road Plymouth NH 03264 020226774 Hospital NH 501(c)(3) Line 3 N/A 0 Speare Health Network LLC 16 Hospital Road Plymouth NH 03264 043372339 Physician/Hospital Organization NH N/A C 0 Speare Health Ventures Inc 16 Hospital Road Plymouth NH 03264 020366565 Healthcare Services NH N/A C 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 1 0 0