2024-07-30T11:20:50-05:00 2023-12-31 202253063 TANNER LLC 36 S STATE STREET SUITE 600 SALT LAKE CITY UT 84111 990 2023-01-01 870387205 CHILDREN'S MIRACLE NETWORK CHIL 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 FRANCES FU CHIEF FINANCIAL & STRATEGY OFFICER 8012147400 2024-07-02 1 0 JODIE HEWITSON P00180502 8015327444 2024-07-02 2023 2024-08-08 14:25:15Z CHILDREN'S MIRACLE NETWORK HOSPITALS TERI NESTEL 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 65919405 0 X WWW.CHILDRENSMIRACLENETWORKHOSPITALS.ORG X 1982 UT CHILDREN'S MIRACLE NETWORK (DBA "CHILDREN'S MIRACLE NETWORK HOSPITALS") WORKS TO SAVE KIDS' LIVES BY RAISING FUNDS AND AWARENESS FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 22 22 200 50 9155 1386 8199898 10515982 35820776 37598187 1155342 5123779 987931 947226 46163947 54185174 0 0 0 0 25149641 27368360 0 0 2988406 21230736 22356150 46380377 49724510 -216430 4460664 135666986 144913346 81942294 85350122 53724692 59563224 X CHILDREN'S MIRACLE NETWORK (DBA "CHILDREN'S MIRACLE NETWORK HOSPITALS") WORKS TO SAVE KIDS' LIVES BY RAISING FUNDS AND AWARENESS FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 0 0 35458048 32157271 FUNDS RAISED THROUGH CHILDREN'S MIRACLE NETWORK HOSPITALS' CAMPAIGNS AND PROGRAMS ARE UNUSUAL FOR TWO KEY REASONS:1. FUNDS STAY IN THE COMMUNITY WHERE THEY ARE DONATED; AND2. HOSPITALS ASSESS THEIR CURRENT AND FUTURE NEEDS TO DETERMINE THE BEST ALLOCATION OF FUNDS. FUNDS ARE MOST COMMONLY USED FOR ADVANCEMENT SERVICES, CHARITABLE CARE, EDUCATION, EQUIPMENT, PATIENT SERVICES AND RESEARCH.CHILDREN'S MIRACLE NETWORK HOSPITALS' DONATION STRUCTURE PROVIDES CONTRIBUTORS WITH THE ASSURANCE THAT THEIR DONATIONS HELP KIDS IN THE LOCAL COMMUNITY FOR THE MOST PRESSING NEEDS.IN 2023, THE COMBINED EFFORTS OF CHILDREN'S MIRACLE NETWORK HOSPITALS AND ITS PARTNERS RAISED MORE THAN $449 MILLION TO HELP KIDS WHO RECEIVE CARE AT MEMBER HOSPITALS. CHILDREN'S MIRACLE NETWORK HOSPITALS' DONATIONS ARE DISTRIBUTED AS DISCRETIONARY FUNDS TO EACH HOSPITAL, ALLOWING THEM TO ADDRESS THE MOST CRITICAL CHILDREN'S HEALTHCARE NEEDS IN THEIR RESPECTIVE COMMUNITIES.EACH YEAR, THE 170 MEMBER HOSPITALS OF CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDE MEDICAL CARE TO MORE THAN 10 MILLION CHILDREN THROUGH MORE THAN 32 MILLION PATIENT VISITS, PROVIDING THE VAST MAJORITY OF HIGHLY SPECIALIZED CARE FOR CHILDREN WITH COMPLEX AND RARE CONDITIONS, IN ADDITION TO ROUTINE AND EMERGENCY CASES. IN 2023, CHILDREN'S MIRACLE NETWORK HOSPITALS' FUNDS HELPED PROVIDE THE FOLLOWING FOR MEMBER CHILDREN'S HOSPITALS ACROSS THE UNITED STATES AND CANADA:ADVANCEMENT SERVICES: CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $103,475,382 TO SUPPORT ITEMS LIKE CONSTRUCTION AND CAPITAL EXPENDITURES THAT AIM TO ADVANCE TREATMENT AND CARE FOR CHILDREN'S HOSPITALS AT LARGE.CHARITABLE CARE: $58,486,085 WAS RAISED TO SUPPORT PATIENT CARE FOR CHILDREN AND FAMILIES WHEN THEY NEED IT MOST. THESE FUNDS CAN SUPPORT MEDICAL BILLS, TRAVEL ASSISTANCE, HOME EXPENSES AND BEYOND.EDUCATION: CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $35,991,437 TO SUPPORT CHILDREN'S HOSPITALS EDUCATION INITIATIVES RANGING FROM CARSEAT SAFETY CLASSES AND COMMUNITY HEALTH AND WELLNESS PROGRAMS TO PATIENTS' CLASSROOM NEEDS.EQUIPMENT: EQUIPMENT AT CHILDREN'S HOSPITALS MUST BE CUSTOMIZED TO EVERY CHILD'S SIZE AND AGE, GREATLY MULTIPLYING THE EXPENSES INCURRED AT CHILDREN'S HOSPITALS. IN 2023, CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $116,972,171 TO SUPPORT AND FUND EQUIPMENT NEEDS.PATIENT SERVICES: QUALITY CARE INCLUDES PHYSICAL, MENTAL AND EMOTIONAL HEALTH, WHICH ARE KEY TO SUCCESSFUL OUTCOMES FOR PATIENTS AND FAMILIES. SERVICES LIKE CHILD LIFE ARE COMPLETELY DEPENDENT ON PHILANTHROPY AND ARE CRITICAL ROLES WITHIN A CHILDREN'S HOSPITAL. ART AND PET THERAPY, COUNSELING AND OUTDOOR GARDENS ARE A FEW ADDITIONAL EXAMPLES. IN 2023, CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $98,976,452 TO SUPPORT PATIENT CARE.RESEARCH: CHILDREN'S HOSPITALS ARE CHANGING THE FUTURE OF PEDIATRIC HEALTHCARE. WITH INNOVATIVE, TRANSFORMATIONAL RESEARCH, THEY ARE IMPROVING OUTCOMES AND TREATMENTS FOR PATIENTS REGULARLY. LAST YEAR, CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $35,991,437 TO SUPPORT RESEARCH EFFORTS. 5066150 5759747 CHILDREN'S MIRACLE NETWORK HOSPITALS HAS CULTIVATED RELATIONSHIPS AND PARTNERED WITH A WIDE RANGE OF NATIONAL CORPORATE AND MEDIA PARTNERS TO CREATE AWARENESS OF THE NEEDS OF CHILDREN'S HOSPITALS AND PUBLIC EDUCATION PROGRAMS. NATIONAL PUBLIC AWARENESS IS GENERATED THROUGH RADIO, ONLINE, SOCIAL MEDIA AND TELEVISION PROGRAMMING, OFTEN FOCUSING ON THE STORIES OF CHILDREN AND THEIR FAMILIES WHO HAVE SERIOUS ILLNESS OR INJURIES AND WERE CARED FOR AT A LOCAL CHILDREN'S HOSPITAL. KEY CHILDREN'S MIRACLE NETWORK HOSPITAL PUBLIC EDUCATION AND AWARENESS CAMPAIGNS IN 2023 INCLUDE: - CHILDREN'S MIRACLE NETWORK HOSPITALS SOCIAL MEDIA; - CHILDREN'S MIRACLE NETWORK HOSPITALS RADIOTHONS; - CHILDREN'S MIRACLE NETWORK HOSPITALS CHAMPIONS PROGRAM, WHERE ONE CHILD FROM EACH HOSPITAL IS SELECTED TO SERVE AS AN AMBASSADOR, REPRESENTING THEIR HOSPITAL AND SHARING THE IMPORTANT WORK OF CHILDREN'S HOSPITALS; AND - LOCAL MEDIA PUBLIC SERVICE ANNOUNCEMENTS FEATURING PATIENTS TREATED AT CHILDREN'S HOSPITALS CHILDREN HELPED IN 2023: MORE THAN 12 MILLION KIDS ARE TREATED AT MEMBER CHILDREN'S HOSPITALS EVERY YEAR. HERE ARE A FEW EXAMPLES OF PATIENTS WHO HAVE BENEFITTED FROM CHILDREN'S MIRACLE NETWORK HOSPITALS' FUNDS: CAMRYN CAMRYN WAS BORN WITH SICKLE CELL DISEASE, LATER DIAGNOSED WITH MOYAMOYA DISEASE, AND UNDERWENT A SUCCESSFUL STEM CELL TRANSPLANT AT HER LOCAL MEMBER HOSPITAL. HER OLDEST SISTER WAS HER LIFE-CHANGING DONOR, AND SINCE THE TRANSPLANT WAS A SUCCESS, CAMRYN REMAINS FREE OF THE SIGNIFICANT SYMPTOMS AND COMPLICATIONS ASSOCIATED WITH THE DISEASE. WHILE RECEIVING TREATMENT, CAMRYN BENEFITTED FROM THE CHILD LIFE AND CREATIVE ARTS THERAPY TEAMS FUNDED THROUGH CHILDREN'S MIRACLE NETWORK HOSPITALS. ONE OF THE THERAPEUTIC INTERVENTIONS THAT HELPED CAMRYN THROUGH HER 88-DAY HOSPITAL STAY WAS TO CREATE HER OWN COPING KIT. ITEMS IN THE KIT HELPED CAMRYN DISTRACT HERSELF DURING VARIOUS MEDICAL PROCEDURES AND ALLOWED FOR A MORE POSITIVE HOSPITAL EXPERIENCE. TATE TATE WAS ONLY TWO MONTHS OLD WHEN HE STOPPED GAINING WEIGHT AND WAS INITIALLY DIAGNOSED WITH ACID REFLUX. TATE'S MOTHER GOT A SECOND OPINION AT HIS LOCAL MEMBER HOSPITAL, WHERE HE WAS DIAGNOSED WITH STAGE 3 HEPATOBLASTOMA. TATE RECEIVED CHEMOTHERAPY AND SURGERY TO REMOVE A TUMOR IN HIS LIVER. HE WAS IN THE HOSPITAL FOR AN EXTENDED TIME, BUT HE WAS ABLE TO RING THE BELL ON FEBRUARY 3, 2012, TO CELEBRATE THE END OF HIS TREATMENT. TODAY TATE IS 10 YEARS CANCER FREE, HAS NEVER MET A STRANGER AND MAKES EVERYONE FEEL INCLUDED. THE ELEVEN-YEAR-OLD LOVES MUSIC AND IS AN EXCEPTIONAL ATHLETE. TATE AND HIS FAMILY ARE DEDICATED TO RAISING AWARENESS ABOUT THE IMPORTANCE OF PEDIATRIC CANCER RESEARCH. HIS CARE WAS MADE POSSIBLE THROUGH INNOVATIVE WORK BY THE PHYSICIAN-SCIENTISTS AT THE DONOR-FUNDED CENTER FOR PEDIATRIC RESEARCH. TODAY, THAT CENTER CONTINUES TO DISCOVER BETTER TREATMENT OPTIONS FOR FEWER SIDE EFFECTS AND HEALTHIER FUTURES FOR KIDS. LOGAN AT 17 WEEKS (ABOUT 4 MONTHS), AN ULTRASOUND CONFIRMED THAT LOGAN HAD SPINA BIFIDA. IN ADDITION TO BEING BORN WITH SPINA BIFIDA, SHE WAS ALSO BORN WITH HYDROCEPHALUS, SCOLIOSIS, CHIARI MALFORMATION TYPE 2 AND BILATERAL CLUBFOOT. THE DAY AFTER HER BIRTH, LOGAN TRANSFERRED TO THE LOCAL CHILDREN'S HOSPITAL, WHERE A MULTI-DISCIPLINARY MEDICAL TEAM WAS AT THE READY. FUNDED BY DONATIONS RAISED THROUGH CHILDREN'S MIRACLE NETWORK HOSPITALS, THESE TEAMS MET WITH BOTH OF LOGAN'S PARENTS BEFORE AND AFTER BIRTH TO PROVIDE COMPREHENSIVE CARE ALL UNDER ONE ROOF. NOW AGE SIX, LOGAN'S THRIVING. SHE LOVES SCIENCE EXPERIMENTS, SWIMMING AND TRIED WATERSKIING AT SPINA BIFIDA CAMP IN THE SUMMER. WHILE HER LOVE FOR DAILY ACTIVITIES LIKE DANCE, KARATE, HORSEBACK RIDING, AND T-BALL WILL CONTINUE TO GROW, HER FAMILY-CENTERED CARE WILL REMAIN AT ONE LOCATION. ABOUT THE NETWORK AS AN UMBRELLA ORGANIZATION FOR 170 CHILDREN'S HOSPITALS, CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDES COMPREHENSIVE EDUCATION, SUPPORT, INFORMATION, AND RESOURCES TO ITS NETWORK FOR RAISING FUNDS, CREATING AWARENESS AND PUBLIC EDUCATION PROGRAMS FOR CHILDREN'S HEALTHCARE NEEDS AND THE IMPORTANT WORK OF THE HOSPITALS CARING FOR THEM. TO JOIN THE NETWORK, A HOSPITAL SIGNS A MEMBERSHIP AGREEMENT AND IS PROVIDED WITH AN ANNUAL EDUCATION CONFERENCE, REGIONAL CONFERENCES, MONTHLY NATIONAL CONFERENCE CALLS, ONLINE EDUCATION, INFORMATION AND NETWORK TOOLS, PUBLICATIONS TRAINING AND PROGRAM CONTENT FOR RADIO AND TELEVISION SPONSORS, AND TRAINING SUPPORT FOR AFFILIATES IN NATIONAL PROGRAMS AS APPROPRIATE AND NECESSARY TO ACHIEVE THE ORGANIZATION'S PURPOSES. 40524198 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 95 0 1 200 1 1 1 1 CA 0 0 0 1 1 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC FL GA HI IL KS KY LA MD MA MI MN MS MO ME ND NC NY NM NJ NH OH OR OK TN UT VA WA WV WI NV RI PR PA SC X X BURKE BESS 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 RICK MERRILL FORMER CHAIR 2.00 X 0 0 0 BARBARA JOERS CHAIR 2.00 X 0 0 0 KIMBERLY CRIPE VICE CHAIR 2.00 X 0 0 0 JENNY LOVE MEYER TREASURER 2.00 X 0 0 0 KANE CALAMARI SECRETARY 2.00 X 0 0 0 MONICA TAYLOR LOTTY BOARD MEMBER 2.00 X 0 0 0 MICHAEL MISCHLER BOARD MEMBER 2.00 X 0 0 0 JOHN BOZARD BOARD MEMBER 2.00 X 0 0 0 BARBARA NICKLAUS BOARD MEMBER 2.00 X 0 0 0 KARISA SPRAGUE BOARD MEMBER 2.00 X 0 0 0 MARIE OSMOND BOARD MEMBER 2.00 X 0 0 0 SUSAN DOLINER BOARD MEMBER 2.00 X 0 0 0 BRETT HUTCHENS BOARD MEMBER 2.00 X 0 0 0 PHILIP SALERNO III BOARD MEMBER 2.00 X 0 0 0 GRANT STIRLING BOARD MEMBER 2.00 X 0 0 0 GLENDA FLEMING WILLIS BOARD MEMBER 2.00 X 0 0 0 BILL CHENEY BOARD MEMBER 2.00 X 0 0 0 ELIAS NEUJAHR BOARD MEMBER 2.00 X 0 0 0 RANKIN GASAWAY BOARD MEMBER 2.00 X 0 0 0 MIKE HOUSE BOARD MEMBER 2.00 X 0 0 0 KURT NEWMAN BOARD MEMBER 2.00 X 0 0 0 TREASA BOWERS BOARD MEMBER 2.00 X 0 0 0 TERI NESTEL PRESIDENT & CEO (UNTIL 10/31/23) 45.00 X 697835 0 220496 CLARK SWEAT CHIEF OPS. OFFICER (UNTIL 9/22/23) 45.00 X 623762 0 412064 FRANCES FU CHIEF FINANCIAL & STRATEGY OFFICER 45.00 X 366898 0 186537 JOHN ANDREW SJOBLOM GENERAL COUNSEL LEGAL 45.00 X 266985 0 153632 AIMEE DAILY PRESIDENT & CEO (AS OF 11/01/23) 45.00 X 273517 0 25247 ANTHONY REHMER SVP INFORMATION SERVICES 40.00 X 267824 0 113510 SHIRLEY ROGERS SVP, HR & DEI 40.00 X 274599 0 103780 KRISTEN SCHAVEMAKER SVP COMMUNITY OPERATIONS 40.00 X 269597 0 120543 SALLY GILOTTI VP MARKETING 40.00 X 199657 0 71819 STACI CROSS VP COMMUNITY OPERATIONS 40.00 X 192372 0 62760 3433046 0 1470388 79 0 1 0 CALMARK GROUP LLC PO BOX 767 BEDFORD PARK IL 60499 MAILING SERVICES 1535683 CORNERSTONE TECHNOLOGIES 824 NORTH 1430 WEST OREM UT 84057 EVENT PRODUCTION 1063482 GLOBAL CLOUD LTD 30 WEST 3RD STREET CINCINNATI OH 452023559 PEER-TO-PEER FUNDRAISING SOFTWARE 1006690 NICASOURCE LLC 11437 N BROADLEAF HOLLOW LANE HIGHLAND UT 84003 CONTRACTOR AGENCY - BUILD AND MAINTAIN S 799300 SALESFORCE 415 MISSION ST 3RD FLOOR SAN FRANCISCO CA 94105 CLOUD BASED CRM SOFTWARE 656160 37 10515982 96963 10515982 HOSPITAL FEES 900099 32157271 32157271 DIRECT MAIL FEES 541860 4683110 4673955 9155 REGISTRATION FEES 900099 757806 757806 37598187 3664488 3664488 619240 619240 13189325 4197 11734231 0 1455094 4197 1459291 1459291 ANCILLARY REVENUE 900099 325783 325783 FOREIGN CURRENCY EXCHANGE LOSS 900099 2203 2203 327986 54185174 37917018 9155 5743019 4903433 3821937 744212 337284 14972987 11670557 2272508 1029922 2933488 2286481 445226 201781 3162966 2465345 480055 217566 1395486 1087699 211798 95989 43036 33115 7506 2415 118207 90956 20617 6634 113413 88399 17213 7801 2202066 1694411 384065 123590 1094390 918398 99778 76214 285648 218584 48255 18809 241907 194653 31171 16083 239428 37407 199206 2815 2927397 2390628 330052 206717 296450 248562 25996 21892 129649 108556 11514 9579 CONTRACT SERVICES 6780033 5487860 809522 482651 PROGRAM SUPPORT 2982425 2982425 CORPORATE CAMPAIGN 2445570 2445570 BANK AND DONATION PROCE 1779374 1690295 14442 74637 677157 562360 58770 56027 49724510 40524198 6211906 2988406 37800622 20972908 59291468 57772003 1557795 1016383 3962220 3987080 1511837 3069582 12174106 6319119 6093033 5854987 25450011 52240403 135666986 144913346 3432024 4671188 19218802 22906931 59291468 57772003 81942294 85350122 X 46655501 52374551 7069191 7188673 53724692 59563224 135666986 144913346 4460664 1377868 0 X 0 1 X 1 0 X 10691584 9273874 10539286 8199898 10515982 49220624 36123287 34445262 34591059 36201783 37923970 179285361 46814871 43719136 45130345 44401681 48439952 228505985 4591457 4341240 3708143 4062113 4365410 21068363 2015099 2504026 1293001 1309537 1015870 8137533 6606556 6845266 5001144 5371650 5381280 29205896 199300089 2576409 1553488 1733074 1943648 4283728 12090347 2576409 1553488 1733074 1943648 4283728 12090347 3749 40 1386 5175 49395029 45272624 46863419 46345369 52725066 240601507 0.82830 0.82820 0.05030 0.04080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 6850280 876076 7726356 7986713 -1136433 6850280 6972719 1013994 7986713 6032106 940613 6972719 5008411 1023695 6032106 0.26170 0.30380 0.43450 0 0 1912889 1912889 7404501 3497175 3907326 2856716 2821944 34772 5854987 X 55449629 1377868 1377868 54071761 113413 113413 54185174 49611097 0 49611097 113413 113413 49724510 PART IV, LINE 2B: CHILDREN'S MIRACLE NETWORK HOSPITALS DEVELOPS RELATIONSHIPS AT THE NATIONAL OR HEADQUARTERS LEVEL OF BUSINESS AND ORGANIZATIONS INTERESTED IN SUPPORTING HOSPITALS FOR CHILDREN. WE BUILD RELATIONSHIPS WITHIN THESE COMMUNITITES BY CONDUCTING AWARENESS ACTIVITIES AND PUBLIC EDUCATION PROGRAMS CONCERNING CHILDREN'S HOSPITALS. WE ALSO DEVELOP FUNDRAISING INITIATIVES THAT ARE INTRODUCED AT THE NATIONAL LEVEL OF THE COMPANY OR GROUP, AND THEN CARRIED OUT THROUGH THE LOCAL STORE OR CLUB LEVEL. MEMBER HOSPITAL REPRESENTATIVES CARRY OUT PUBLIC EDUCATION PROGRAMS AND SUPPORT THE FUNDRAISING AT A LOCAL LEVEL. FUNDS FROM THESE ACTIVITIES ARE SOMETIMES GIVEN DIRECTLY TO THE LOCAL MEMBER HOSPITAL, AND SOMETIMES THE FUNDS ARE GIVEN TO CHILDREN'S MIRACLE NETWORK HOSPITALS ON BEHALF OF THE MEMBER HOSPITALS. WHEN THE FUNDS ARE GIVEN TO THE CHILDREN'S MIRACLE NETWORK HOSPITALS, THEY ARE HELD IN A SEPARATE ACCOUNT UNTIL DISTRIBUTION AND ARE NOT REPORTED AS REVENUE. FUNDS ARE RECEIVED THROUGHOUT THE YEAR AND ARE REMITTED ON A QUARTERLY BASIS TO THE HOSPITALS, WHICH HAVE ALSO BEEN DETERMINED TO BE AN ORGANIZATION RECOGNIZED AS EXEMPT BY THE INTERNAL REVENUE SERVICE UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUND IS TO PROVIDE A PERMANENT SOURCE OF FUNDING FOR THE CREATION, DEVELOPMENT AND EXECUTION OF THE PROGRAMS, CAMPAIGNS, ACTIVITIES AND OPERATIONS OF CHILDREN'S MIRACLE NETWORK. PART X, LINE 2: CHILDREN'S MIRACLE NETWORK HOSPITALS BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS AND, AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ORGANIZATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. X X X X 1 0 0 0 0 0 0 1 0 CLARK SWEAT CHIEF OPS. OFFICER (UNTIL 9/22/23) 239621 0 89828 0 294313 0 350738 0 61326 0 1035826 0 89828 0 TERI NESTEL PRESIDENT & CEO (UNTIL 10/31/23) 470739 0 227096 0 0 0 197694 0 22802 0 918331 0 162096 0 FRANCES FU CHIEF FINANCIAL & STRATEGY OFFICER 301709 0 65189 0 0 0 147032 0 39505 0 553435 0 64689 0 JOHN ANDREW SJOBLOM GENERAL COUNSEL LEGAL 231098 0 35887 0 0 0 117150 0 36482 0 420617 0 35387 0 KRISTEN SCHAVEMAKER SVP COMMUNITY OPERATIONS 233850 0 35747 0 0 0 90359 0 30184 0 390140 0 35247 0 ANTHONY REHMER SVP INFORMATION SERVICES 214319 0 53505 0 0 0 76413 0 37097 0 381334 0 33005 0 SHIRLEY ROGERS SVP, HR & DEI 234211 0 40388 0 0 0 90364 0 13416 0 378379 0 34888 0 AIMEE DAILY PRESIDENT & CEO (AS OF 11/01/23) 123017 0 150500 0 0 0 25000 0 247 0 298764 0 0 0 SALLY GILOTTI VP MARKETING 180657 0 19000 0 0 0 38117 0 33702 0 271476 0 0 0 STACI CROSS VP COMMUNITY OPERATIONS 186872 0 5500 0 0 0 38110 0 24650 0 255132 0 0 0 PART I, LINE 4A CLARK SWEAT RECEIVED SEVERANCE PAYMENT OF $294,313. PART I, LINE 7 THE ORGANIZATION PAYS NON-FIXED PAYMENTS BASED ON A FIXED PERCENTAGE BASED UPON THE POSITION OR TITLE OF THE EMPLOYEE. THE BOARD HAS DISCRETION TO ADJUST THE PAYMENT BASED UPON THE ACHIEVEMENT OF GOALS. X SKYMILES 9696307 96963 $0.010 PER MILE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B CHILDREN'S MIRACLE NETWORK'S IRS FORM 990 IS PREPARED BY A PROFESSIONAL TAX PREPARER. ONCE IT IS COMPLETE, THE DRAFT IS PRESENTED BY THE PROFESSIONAL TAX PREPARER TO THE AUDIT & COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. THE AUDIT & COMPLIANCE COMMITTEE CAREFULLY REVIEWS THE DOCUMENT. AN ELECTRONIC COPY OF THE IRS FORM 990 IS THEN SENT TO THE FULL BOARD. AT A MEETING OF THE FULL BOARD, THE CHAIR OF THE AUDIT & COMPLIANCE COMMITTEE PROVIDES A REPORT AND RECOMMENDATION TO THE FULL BOARD TO APPROVE FILING WITH THE IRS. THE FULL BOARD OF TRUSTEES APPROVES THE FORM 990 IN ADVANCE OF ITS FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF EACH FISCAL YEAR, THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF CHILDREN'S MIRACLE NETWORK ASKS EACH BOARD MEMBER AND EMPLOYEE TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND THEN SIGN A STATEMENT CONFIMING THAT THEY ADHERE TO THE CHILDREN'S MIRACLE NETWORK POLICIES AND PROCEDURES INCLUDING AVOIDANCE OF ANY ACTS THAT ARE CONTRARY TO THE CHILDREN'S MIRACLE NETWORK EXEMPT PURPOSES OR ANY ACTS THAT CONFLICT WITH THEIR RESPONSIBILITIES AT CHILDREN'S MIRACLE NETWORK. THEY ARE ALSO ASKED TO DISCLOSE ANY CONFLICTS THAT THEY ARE AWARE OF OR ANY POTENTIAL CONFLICTS OF INTEREST. EACH STATEMENT DISCLOSING ANY CONFLICT OR POTENTIAL CONFLICT IS PRESENTED TO THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. EACH CONFLICT OR POTENTIAL CONFLICT IS THEN REVIEWED AND RESOLVED AND REPORTED TO THE AUDIT AND COMPLIANCE COMMITTEE. A REPORT IS ALSO GIVEN TO THE FULL BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION - AN EXTENSIVE REVIEW AND ANALYSIS OF EXECUTIVE COMPENSATION WAS UNDERTAKEN BY AN OUTSIDE CONSULTING FIRM AND PRESENTED TO THE GOVERNANCE COMMITTEE OF THE CHILDREN'S MIRACLE NETWORK BOARD OF TRUSTEES IN 2022. THE NEXT REVIEW WILL BE CONDUCTED IN 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE ORGANIZATION INCLUDES ITS AUDITED FINANCIAL STATEMENTS AND FORM 990 ON ITS WEBSITE.