2026-05-13T17:49:21-05:00 2025-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 225 S LAKE AVENUE SUITE 900 PASADENA CA 91101 990 2024-07-01 956105984 MEMORIAL MEDICAL CENTER FOUNDATION MEMO 5629334483 2801 ATLANTIC AVENUE LONG BEACH CA 90806 ROBERT GUNSALUS PRESIDENT 5629334483 2026-05-11 1 1 LAUREN A HAVERLOCK P00545829 3104770450 2024 2025-03-06 01:10:19Z ROBERT GUNSALUS 2801 ATLANTIC AVENUE LONG BEACH CA 90806 31194505 0 X HTTPS://WWW.MEMORIALCARE.ORG X 1964 CA TO RAISE FUNDS AND PROVIDE SUPPORT FOR PATIENT PROGRAMS, CLINICAL RESEARCH, MEDICAL EQUIPMENT, AND CAPITAL EXPANSION AT THE HOSPITALS AND OTHER HEALTHCARE FACILITIES OPERATED BY LONG BEACH MEMORIAL MEDICAL CENTER, A NONPROFIT PUBLIC BENEFIT CORPORATION AND TAX-EXEMPT PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. 20 19 18 19 0 0 6966129 11610138 0 0 27578183 3833755 -173834 -206852 34370478 15237041 6647873 10435788 0 0 2219982 2960356 0 0 2532089 1343423 1191609 10211278 14587753 24159200 649288 283224351 305012755 13876010 17004566 269348341 288008189 X TO CULTIVATE AND SECURE ALL TYPES OF GIFTS, GRANTS, BEQUESTS, AND TO ADMINISTER TRUST AND ENDOWMENT FUNDS AND FUND DEVELOPMENT PROGRAMS, FOR LONG BEACH MEMORIAL MEDICAL CENTER, A NONPROFIT PUBLIC BENEFIT CORPORATION AND TAX EXEMPT PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND ITS HOSPITALS, INCLUDING BUT NOT LIMITED TO LONG BEACH MEMORIAL MEDICAL CENTER AND MILLER CHILDREN'S AND WOMEN'S HOSPITAL, AND ITS PROGRAMS, CENTERS, AND CLINICS. 0 0 10435788 10435788 0 SEE SCHEDULE OA 21-MEMBER (19 VOLUNTEER) BOARD OF DIRECTORS AND FINANCE COMMITTEE MEET QUARTERLY. THE INVESTMENT COMMITTEE MEETS QUARTERLY AND THE NOMINATING COMMITTEE MEETS AT LEAST ANNUALLY. THE BOARD HAS HELPED RAISE PHILANTHROPIC GIFTS, GRANTS AND BEQUESTS. THEY PROVIDE OVERSIGHT OF INVESTMENT OF ASSETS ENTRUSTED AND STEWARD THE DISTRIBUTION IN SUPPORT OF RESEARCH, MEDICAL EDUCATION, CAPITAL EQUIPMENT AND BUILDINGS AND PATIENT PROGRAMS AT LONG BEACH MEMORIAL AND MILLER & WOMEN'S HOSPITAL LONG BEACH BY MATCHING THE NEED WITH DONORS' WISHES. THEIR WORK INCLUDES THE OF ALL ASSETS IN THE ENTIRE PORTFOLIO CONTAINING 81 CHARITABLE TRUSTS AND CHARITABLE GIFT ANNUITIES. SINCE ITS INCEPTION OVER 50 YEARS AGO, COMMUNITY MEMBERS HAVE GIVEN TIME, TALENT AND TREASURE TO OVERSEE THIS FOUNDATION. THOUSANDS OF PHILANTHROPIC FRIENDS GAVE MILLIONS IN PHILANTHROPIC GIFTS FOR: (1) MEDICAL EDUCATION;(2) STAFF AND COMMUNITY HEALTH CARE EDUCATION;(3) PATIENT CARE INITIATIVES, CRITICAL CLINICAL EQUIPMENT AND CAPITAL SUPPORT FOR CONSTRUCTION AND RENOVATION;(4) SUPPORT OF A CLINICAL RESEARCH PROGRAM THROUGH THE OFFICE OF RESEARCH AND RESEARCH ADMINISTRATION; (5) A CENTER FOR HEALTH EDUCATION, INCLUDING AN ELECTRONIC MEDICAL LIBRARY, THEATER AND FORUM WHERE GRAND ROUNDS AND OTHER EDUCATION AND COMMUNITY BENEFIT PROGRAMS ARE HELD; (6) THE MILLER CHILDREN'S & WOMEN'S HOSPITAL LONG BEACH, THE LEAVY RADIATION ONCOLOGY CENTER, TODD CANCER INSTITUTE, THE MEMORIAL HEART AND VASCULAR INSTITUTE, ETC. FOUNDATION FUNDS HAVE BENEFITED AN UNTOLD NUMBER OF PATIENTS, COMMUNITY MEMBERS, AND HEALTH CARE PROFESSIONALS. 10435788 1 1 0 0 0 1 0 0 0 1 0 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 17 0 1 18 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 20 19 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X GARY MUENZEL 5629331671 2801 ATLANTIC AVENUE LONG BEACH CA 90806 BLAIR KENT BOARD MEMBER(THRU12/25),CEO/EVP,LBMMC & MCWH 1.00 59.00 X 0 1220339 326846 YAIR KATZ FORMER CFO(THRU 12/22)/CEO MCWH+SVP 0.00 60.00 X 0 987252 198657 JOHN BISHOP FORMER BOARD MEMBER, CEO/EVP LBMMC 0.00 0.00 X 0 725067 0 ROBERT GUNSALUS BOARD MEMBER, PRESIDENT 60.00 0.00 X X 0 534063 102324 STEPHEN C HOLLISTER EXEC DIR, GRANTS 40.00 0.00 X 0 210114 30082 GARY MUENZEL SR EXEC DIR, CONTROLLER 40.00 0.00 X 0 226939 12369 CATHLEEN F WIEDER EXEC DIR, DEVELOPMENT (MCWH) 40.00 0.00 X 0 163211 40009 DENEISHA CALVERT DIRECTOR, DEVELOPMENT (LBMC) 40.00 0.00 X 0 152170 21692 CANDICE M WOOD EXEC DIR, DONOR ENGAGEMENT 40.00 0.00 X 0 149087 3426 GARY DELONG CHAIR 1.00 0.00 X X 0 0 0 KATHERINE KEESAL 1ST VICE CHAIR 1.00 0.00 X X 0 0 0 JOHN MEHIGAN 2ND VICE CHAIR 1.00 0.00 X X 0 0 0 JOE CRISTINA SECRETARY 1.00 0.00 X X 0 0 0 KEVIN PETERSON TREASURER 1.00 0.00 X X 0 0 0 RHIANNON ACREE BOARD MEMBER 1.00 0.00 X 0 0 0 VIRGINIA BAXTER BOARD MEMBER 1.00 0.00 X 0 0 0 PHIL BOND BOARD MEMBER 1.00 0.00 X 0 0 0 MIKE BRASCIA BOARD MEMBER 1.00 0.00 X 0 0 0 JOEL BRODSKY DDS BOARD MEMBER 1.00 0.00 X 0 0 0 LISA CHAPMAN BOARD MEMBER 1.00 0.00 X 0 0 0 BILL DURKEE BOARD MEMBER 1.00 0.00 X 0 0 0 BOB FOSTER BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERT FUNARI BOARD MEMBER 1.00 0.00 X 0 0 0 STEVE NADER BOARD MEMBER 1.00 0.00 X 0 0 0 RICHARD NERI BOARD MEMBER 1.00 0.00 X 0 0 0 LYNNE PILLSBURY BOARD MEMBER 1.00 0.00 X 0 0 0 CHRIS TRAMONTANO BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES WELLS BOARD MEMBER 1.00 0.00 X 0 0 0 0 4368242 735405 9 1 1 0 BLACKBAUD INC PO BOX 844827 BOSTON MA 022844827 RAISER'S EDGE AND FINANCIAL EDGE SOFTWAR 149648 COMMUNITY COUNSELLING SERVICE CO LLC PO BOX 824885 PHILADELPHIA PA 191824885 CONSULTING 103671 2 968517 1865788 8775833 182582 11610138 783466 783466 18640651 15590362 3050289 3050289 3050289 160250 968517 367102 -206852 -206852 15237041 0 0 3626903 10435788 10435788 2379215 820120 1559095 457045 73981 383064 124096 59566 64530 269228 102972 166256 447603 447603 63273 2027 61246 55284 18009 37275 200330 10375 189955 7099 7099 44904 30697 14207 13210 13210 8694 8694 DONOR DEVELOPMENT 56491 80 56411 BANK FEES 24405 24355 50 TAXES AND FEES 1088 1088 14587753 10435788 1619876 2532089 419855 536649 7358054 3965148 3870563 5180215 193661 137834 240184260 263459112 25921026 26215744 5276932 5518053 283224351 305012755 0 67663 125000 50000 200888 172110 13550122 16714793 13876010 17004566 X 64932577 67961238 204415764 220046951 269348341 288008189 283224351 305012755 X 649288 21575675 -2787560 -777555 X 0 1 X 1 0 X 9898157 3339682 5816684 6966129 11610138 37630790 9898157 3339682 5816684 6966129 11610138 37630790 11087032 26543758 765313 879617 1015465 993542 783466 4437403 42068193 0.63100 0.70260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5 0 0 0 0 0 1970745 0 1 1 116985114 11540897 3903270 124622741 109232727 8507 11514696 3770816 116985114 104454725 1026512 3751490 109232727 116118082 12866 -11676223 104454725 92610154 44108 23463820 116118082 0.00000 1.00000 0.00000 0 0 0 ALTERNATIVE INVESTMENTS 26215744 F 26215744 SPLIT INTEREST AGREEMENT LIABILITY 11176070 DUE TO TCC 4181414 DUE TO MHS 1357309 16714793 X 36017268 21575675 -347846 21227829 14789439 447603 447603 15237042 14569860 429709 429709 14140151 447603 447603 14587754 PART V, LINE 4: ENDOWMENT EARNINGS ARE USED TO SUPPORT LONG BEACH MEMORIAL HOSPITAL AND MILLER CHILDREN'S HOSPITAL AND ITS PROGRAMS, CENTERS, AND CLINICS. PART X, LINE 2: ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DE-RECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST, AND PENALTIES, DISCLOSURE AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2025. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 367,102. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 219,231. ANNUITY PAYMENTS -934,179. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 429,709. DFOS 493309 381059 112250 27304 80998 17585 153628 MCH-GOLF 272707 224707 48000 30000 37870 19717 2 362751 362751 1128767 968517 160250 57304 118868 17585 173345 367102 -206852 1 LONG BEACH MEMORIAL MEDICAL CENTER 2801 ATLANTIC AVENUE LONG BEACH CA 90806 953527031 501(C)(3) 9685788 0 PROGRAM SUPPORT MEMORIAL HEALTH SERVICES 17360 BROOKHURST ST FOUNTAIN VALLEY CA 92708 951643381 501(C)(3) 750000 0 PROGRAM SUPPORT 2 0 PART I, LINE 2: LONG BEACH MEMORIAL MEDICAL CENTER (LBMMC), A CALIFORNIA NONPROFIT CORPORATION AND TAX-EXEMPT PUBLIC CHARITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, REQUESTS GRANTS FROM THE ORGANIZATION THROUGH TWO PROCESSES. THE FIRST IS THE ANNUAL BUDGETING PROCESS WHEREBY LBMMC REQUESTS AN ANNUAL OPERATING GRANT AND AN ANNUAL CAPITAL GRANT WHICH IS REVIEWED AND APPROVED BY THE FOUNDATION BOARD. THE FUNDING IS THEN TRANSFERRED FROM APPROPRIATELY DESIGNATED FOUNDATION ACCOUNTS TO THE LBMMMC MONTHLY THROUGHOUT THE YEAR. THE SECOND PROCESS IS THROUGH OCCASIONAL REQUESTS ABOVE AND BEYOND THE ANNUAL BUDGETED GRANTS. EACH OCCASIONAL REQUESTS IS REVIEWED BY LBMMC ADMINISTRATIVE LEADERSHIP AND FOUNDATION ADMINISTRATIVE LEADERSHIP. IF ALL PARTIES APPROVE, A SIGNED FORM AND AN INVOICE IS USED TO DOCUMENT AND TRIGGER A GRANT FROM THE APPROPRIATE DESIGNATED ACCOUNT TO LBMMMC. THE FOUNDATION BOARD RECEIVES A REPORT ON ALL GRANTS AT EACH QUARTERLY MEETING. MEMORIALCARE OFFICE OF RESEARCH ADMINISTRATION, REQUESTS GRANTS FROM THE ORGANIZATION BY SUBMITTING REQUEST FORMS TO THE PRESIDENT OF THE ORGANIZATION. THESE FORMS REQUIRE INFORMATION AND SUPPORTING DOCUMENTATION ABOUT THE NEED FOR AND USE OF THE REQUESTED FUNDS. THE PRESIDENT REVIEWS ALL REQUESTS BELOW $10,000. THE EXECUTIVE DIRECTOR OF FINANCE REVIEWS EACH REQUEST TO ENSURE IT IS COMPLETE, INQUIRES IF THERE APPEARS TO BE ANY MISSING INFORMATION, CONFERS WITH THE LBMMC CHIEF FINANCIAL AND CHIEF OPERATING OFFICER TO DISCUSS ANY QUESTIONS OR LEARN MORE ABOUT THE REQUEST. ONCE THIS DILIGENCE IS COMPLETED, THE REQUESTS ARE PRESENTED TO THE GRANT APPLICATIONS COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS FOR EVALUATION AND CONSIDERATION. 1 1 0 0 0 0 0 1 0 BLAIR KENT BOARD MEMBER(THRU12/25),CEO/EVP,LBMM 0 881395 0 317090 0 21854 0 306081 0 20765 0 1547185 0 0 YAIR KATZ FORMER CFO(THRU 12/22)/CEO MCWH+SVP 0 628671 0 345321 0 13260 0 177728 0 20929 0 1185909 0 86093 JOHN BISHOP FORMER BOARD MEMBER, CEO/EVP LBMMC 0 0 0 0 0 725067 0 0 0 0 0 725067 0 699269 ROBERT GUNSALUS BOARD MEMBER, PRESIDENT 0 405267 0 112621 0 16175 0 72696 0 29628 0 636387 0 0 STEPHEN C HOLLISTER EXEC DIR, GRANTS 0 187400 0 21962 0 752 0 10848 0 19234 0 240196 0 0 GARY MUENZEL SR EXEC DIR, CONTROLLER 0 205226 0 20894 0 819 0 11466 0 903 0 239308 0 0 CATHLEEN F WIEDER EXEC DIR, DEVELOPMENT (MCWH) 0 147240 0 15129 0 842 0 10279 0 29730 0 203220 0 0 DENEISHA CALVERT DIRECTOR, DEVELOPMENT (LBMC) 0 138098 0 13959 0 113 0 7903 0 13789 0 173862 0 0 CANDICE M WOOD EXEC DIR, DONOR ENGAGEMENT 0 135779 0 13153 0 155 0 2927 0 499 0 152513 0 0 PART I, LINES 4A-B 4A: THE FOLLOWING INDIVIDUAL RECEIVED A SEVERANCE PAYMENT DURING THE YEAR: JOHN BISHOP - $725,067 4B: SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: THE ORGANIZATION MAINTAINS A DEFINED CONTRIBUTION PLAN UNDER WHICH, WITH LIMITED EXCEPTIONS REFERENCED BELOW, EACH YEAR'S CONTRIBUTION VESTS AFTER THREE YEARS CONDITIONED UPON THE RECIPIENT'S CONTINUED EMPLOYMENT WITH THE ORGANIZATION AS OF SUCH DATE. CONTRIBUTIONS THAT ARE SUBJECT TO A FUTURE VESTING CONDITION OR EVENT ARE REPORTED AS "RETIREMENT AND DEFERRED COMPENSATION" ON SCHEDULE J, PART II, COLUMN (C). CONTRIBUTIONS THAT ARE IMMEDIATELY VESTED UNDER THE CIRCUMSTANCES REFERENCED BELOW ARE REPORTED AS "OTHER REPORTABLE COMPENSATION" ON SCHEDULE J, PART II, COLUMN (B)(III). PART I, LINE 7 CERTAIN EXECUTIVES RECEIVE PART OF THEIR OVERALL COMPENSATION IN THE FORM OF AN ANNUAL INCENTIVE PAYMENT. SEVERAL FINANCIAL AND NON-FINANCIAL METRICS ARE UTILIZED IN THE FORMULA FOR THE INCENTIVE COMPENSATION, AND THESE METRICS AND THE FORMULA ARE REVIEWED AND APPROVED EACH YEAR IN ADVANCE BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SOLE MEMBER OF EACH ORGANIZATION. PAYMENT OF ANY INCENTIVE COMPENSATION MUST BE APPROVED BY THE COMPENSATION COMMITTEE AFTER IT HAS REVIEWED THE METRICS TO DETERMINE WHETHER THEY HAVE BEEN MET AND THE AMOUNT OF THE PAYMENTS (IF ANY) BASED ON THE APPROVED FORMULA. SCHEDULE J, PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY MEMORIAL HEALTH SERVICES (MHS), THE TAX-EXEMPT PARENT OF MEMORIAL MEDICAL CENTER FOUNDATION'S SOLE MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER. SEE SCHEDULE O FORM 990, PART VI, LINES 15A AND 15B FOR THE PROCESS USED BY MHS TO DETERMINE COMPENSATION. X 4 182582 FMV 3 0 1 0 PART I, COLUMN (B): THE TOTALS REPORTED IN COLUMN (B) REPRESENT THE TOTAL NUMBER OF CONTRIBUTIONS RECEIVED FOR EACH CATEGORY DURING THE CALENDAR YEAR ENDED JUNE 30, 2025. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S SOLE MEMBER IS LONG BEACH MEMORIAL MEDICAL CENTER, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION AND A PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FORM 990, PART VI, SECTION A, LINE 7A THE LONG BEACH MEMORIAL (LBM) BOARD APPOINTS THE MEMBERS OF THE MEMORIAL MEDICAL CENTER FOUNDATION (MMCF) BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S SOLE MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER, ELECTS THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS AND MUST APPROVE ANY CHANGES TO THE ORGANIZATION'S GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN INDEPENDENT ACCOUNTING FIRM TO ASSIST WITH THE PREPARATION OF ITS ANNUAL FORM 990, AND THE PRESIDENT AND CHIEF FINANCIAL OFFICER OF THE ORGANIZATION PROVIDE ALL THE FINANCIAL DATA AND OTHER INFORMATION FOR THE REPORTING PERIOD NECESSARY TO COMPLETE THE FORM 990. THE CHIEF FINANCIAL OFFICER THEN REVIEWS THE FORM 990, WITH ASSISTANCE FROM OTHER EXECUTIVES, INCLUDING LEGAL, FINANCE AND COMPLIANCE, AS NEEDED OR APPROPRIATE. FINALLY, THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO A MEETING OF THE BOARD OF DIRECTORS, SO THAT ANY QUESTIONS OR CONCERNS CAN BE ADDRESSED AT THE MEETING OF THE BOARD AND PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE IS REQUIRED TO COMPLETE AN ANNUAL SURVEY THAT REQUIRES DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AND AFFIRMATION THAT THE ORGANIZATION'S CONFLICT OF INTEREST POLICY HAS BEEN READ AND UNDERSTOOD. THE RESULTS OF THE SURVEY ARE REPORTED TO THE ORGANIZATION'S EXECUTIVE LEADERSHIP, THE ORGANIZATION'S BOARD OF DIRECTORS, THE SOLE MEMBER'S BOARD OF DIRECTORS, AND THE GOVERNING BODY OF MEMORIAL HEALTH SERVICES, A NONPROFIT PUBLIC BENEFIT CORPORATION AND TAX-EXEMPT PUBLIC CHARITY WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, WHICH IS THE ULTIMATE PARENT OF THE ORGANIZATION. QUESTIONS AND CONFLICTS ARE EVALUATED IN CONSULTATION WITH THE ORGANIZATION'S LEGAL, COMPLIANCE, AND FINANCE EXECUTIVES, AND OUTSIDE EXPERTS AS NECESSARY, SO THAT CONFLICTS MAY BE APPROPRIATELY MANAGED AND ADDRESSED IN ACCORDANCE WITH THE CALIFORNIA NONPROFIT CORPORATION LAW AND THE APPLICABLE PRINCIPLES GOVERNING TAX EXEMPT PUBLIC CHARITIES. IN ADDITION, AN ANNUAL NOTICE IS SENT TO EACH EMPLOYEE TO REMIND EMPLOYEES OF THE ORGANIZATION'S POLICY REGARDING THE ACCEPTANCE OF GIFTS FROM VENDORS AND OTHERS WHO DO OR SEEK TO DO BUSINESS WITH THE ORGANIZATION. FINALLY, EACH EMPLOYEE IS REQUIRED TO ATTEST ANNUALLY THAT THEY HAVE READ AND UNDERSTOOD THE ORGANIZATION'S CODE OF CONDUCT. FORM 990, PART VI, SECTION B, LINE 15 THE CHIEF EXECUTIVE OFFICER (CEO) OF THE ORGANIZATION IS NOT COMPENSATED BY THE ORGANIZATION, BUT IS COMPENSATED BY THE ULTIMATE PARENT OF THE ORGANIZATION, MEMORIAL HEALTH SERVICES (MHS), A CALIFORNIA NONPROFIT CORPORATION AND A PUBLIC CHARITY DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION REIMBURSES MHS FOR THIS EXPENSE. THE COMPENSATION OF ALL EXECUTIVES HOLDING THE POSITION OF VICE PRESIDENT OR HIGHER (E.G., SENIOR VICE PRESIDENT OR C-LEVEL OFFICER), INCLUDING THE CEO, IS REVIEWED ANNUALLY BY AN INDEPENDENT CONSULTANT WITH EXPERTISE IN ASSESSING WHETHER EXECUTIVE COMPENSATION IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE, CONSIDERING APPROPRIATE MARKET DATA. THE RESULTS OF THIS REVIEW ARE PRESENTED TO THE COMPENSATION COMMITTEE OF THE GOVERNING BODY OF MHS FOR CONSIDERATION, AND BASED UPON THIS INFORMATION, COMPENSATION (INCLUDING ANY PROPOSED CHANGES TO COMPENSATION) IS APPROVED ONLY IF THE COMPENSATION COMMITTEE, HAVING CONSIDERED THE REVIEW AND DATA PRESENTED BY THE INDEPENDENT EXPERT CONSULTANT, DETERMINES THAT THE COMPENSATION IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE. SUCH DETERMINATIONS ARE REFLECTED IN THE MINUTES OF THE MEETING(S) OF THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION, BYLAWS) AVAILABLE TO THE GENERAL PUBLIC. HOWEVER, THE ARTICLES OF INCORPORATION ARE AVAILABLE FROM THE CALIFORNIA SECRETARY OF STATE'S OFFICE. THE ORGANIZATION'S RESEARCH CONFLICT OF INTEREST POLICY IS POSTED ON THE ORGANIZATION'S WEBSITE AT: HTTPS://WWW.MEMORIALCARE.ORG/POLICIES-LEGAL-NOTICES/CONFLICT-INTEREST- RESEARCH-POLICY-702 THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -777,555. MEMORIALCARE SELECT HEALTH PLAN 2801 ATLANTIC AVENUE LONG BEACH CA 90806 461870181 MEDICAL SVCS CA 501(C)(4) MHS 0 SADDLEBACK MEMORIAL FOUNDATION 24451 HEALTH CENTER DRIVE LAGUNA HILLS CA 92653 330011887 PHILANTHROPY CA 501(C)(3) LINE 7 SMMC 0 MEMORIALCARE HOME HEALTH LLC 23521 PASEO DE VALENCIA SUITE 100 FOUNTAIN VALLEY CA 92708 463056446 HEALTHCARE CA N/A 0 0 BEACH SURGICAL HOLDINGS LLC 3000 RIVERCHASE GALLERIA SUITE 500 BIRMINGHAM AL 35244 371708521 HEALTHCARE CA N/A 0 0 MEMORIALCARE INNOVATION FUND LP 320 GOLDEN SHORE SUITE 120 LONG BEACH CA 90802 460791893 HEALTHCARE CA N/A 0 0 SUMMATION HEALTH VENTURES 330 GOLDEN SHORE AVENUE LONG BEACH CA 90802 465252681 INVESTMENTS DE N/A 0 0 BRISTOL PARK INVESTMENT GROUP I LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330180494 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 BRISTOL PARK INVESTMENT GROUP II LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330180495 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 BRISTOL PARK INVESTMENT GROUP III LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330226684 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 BRISTOL PARK INVESTMENT GROUP V LP 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 330975781 OWN, LEASE, PROVIDE MANAGEMENT SERVICES FOR MEDICAL OFFICE BUILDING CA N/A 0 0 RMV MOB I LLC 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 301013230 OWN, OPERATE, LEASE, MAINTAIN THE MEDICAL OFFICE BUILDING PROPERTY CA N/A 0 0 MC FV MOB I LLC 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 464578097 OWN, OPERATE, LEASE, MAINTAIN THE MEDICAL OFFICE BUILDING PROPERTY CA N/A 0 0 CHARITABLE REMAINDER TRUST (35) SUPPORT CA MMCF T 1 NATIONAL HEALTHCARE SERVICES 330 GOLDEN SHORE AVENUE LONG BEACH CA 90802 953496341 MEDICAL SERVICES CA N/A C 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 SCHEDULE R, PART II MEMORIAL MEDICAL CENTER FOUNDATION (MMCF) IS RELATED TO THE CENTRAL ORGANIZATION AND SUBORDINATE ORGANIZATIONS IN THE MEMORIAL HEALTH SERVICES GROUP EXEMPTION. MMCF AND THE SUBORDINATES ARE BOTH CONTROLLED BY THE CENTRAL ORGANIZATION, MEMORIAL HEALTH SERVICES (MHS). THE CENTRAL ORGANIZATION AND SUBORDINATE ORGANIZATIONS OF THE MEMORIAL HEALTH SERVICES GROUP EXEMPTION HAVE NOT BEEN INCLUDED IN SCHEDULE R, PART II, IN ACCORDANCE WITH THE IRS INSTRUCTIONS.