2024-09-19T13:24:04-05:00 2023-12-31 871353108 EISNER ADVISORY GROUP LLC 130 NORTH 18TH STREET SUITE 3000 PHILADELPHIA PA 191032757 990 2023-01-01 455454875 HEALTHSHARE EXCHANGE OF SOUTHEASTERN PENNSYLVANIA INC HEAL 2153914905 190 N INDEPENDENCE MALL WEST 701 PHILADELPHIA PA 19106 MARTIN LUPINETTI PRESIDENT & CEO 2155753758 2024-08-08 1 0 HELEN M MARTIN P01330899 2158818800 2023 2024-08-08 14:25:15Z MARTIN LUPINETTI 190 N INDEPENDENCE MALL WEST 701 PHILADELPHIA PA 19106 12841272 0 X WWW.HEALTHSHAREEXCHANGE.ORG X 2012 PA HEALTHSHARE EXCHANGE WILL PROVIDE SECURE ACCESS TO HEALTH INFORMATION TO ENABLE PREVENTIVE AND COST-EFFECTIVE CARE; IMPROVE QUALITY OF PATIENT CARE; AND FACILITATE CARE TRANSITIONS. 17 17 22 60 0 0 1082709 3492675 7943127 9148715 18276 199882 0 0 9044112 12841272 0 25000 0 0 5314322 4507250 0 0 0 4885947 5178200 10200269 9710450 -1156157 3130822 9275068 13233488 7220331 8522527 2054737 4710961 HEALTHSHARE EXCHANGE WILL PROVIDE SECURE ACCESS TO HEALTH INFORMATION TO ENABLE PREVENTIVE AND COST-EFFECTIVE CARE; IMPROVE QUALITY OF PATIENT CARE; AND FACILITATE CARE TRANSITIONS. 0 0 8209566 25000 9148715 ENHANCE HEALTHCARE ORGANIZATIONS' ABILITY TO SHARE AND MANAGE CLINICAL DATA AT EVERY STAGE OF THE CARE DELIVERY PROCESS THROUGH A HEALTH INFORMATION EXCHANGE. 8209566 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 17 0 1 22 0 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 PA X MARTIN LUPINETTI PRESIDENT & CEO 2153194905 190 N INDEPENDENCE MALL WEST STE PHILADELPHIA PA 19106 MARTIN LUPINETTI PRESIDENT & CEO 40.00 X 496000 0 57003 GEORGE D REED SENIOR VICE PRESIDENT/COO 40.00 X 447250 0 42564 BRIAN WELLS VP AND CHIEF TECHNOLOGY OFFICER 40.00 X 392500 0 32171 GREGORY LIPTAK VP, QUALITY IMPROV & DISEASE MGMT 40.00 X 247682 0 23131 WILLIAM MARELLA VP, VALUE BASED CARE AND DATA ANALYTICS 40.00 X 234619 0 23519 STEPHEN DEFUSCIO VP, PARTNERSHIP & BUSINESS DEVELOPMENT 40.00 X 184700 0 38718 ALICE VUONG MANAGER, IT ENGINEERING 40.00 X 184000 0 8875 YELENA BEDUNKEVICH DIRECTOR OF HUMAN RESOURCES 40.00 X 161000 0 19711 MICHAEL MONISKY SENIOR INTEGRATION ENGINEER 40.00 X 144900 0 18659 DENISE NAPIER CHAIR 5.00 X X 0 0 0 BOB KOLODGY TREASURER 5.00 X X 0 0 0 JOSEPH BILSON TRUSTEE 5.00 X 0 0 0 JOHN CACCIAMANI TRUSTEE 5.00 X 0 0 0 SHARON CARNEY TRUSTEE 5.00 X 0 0 0 STEVE CARSON TRUSTEE 5.00 X 0 0 0 TED DALLAS TRUSTEE 5.00 X 0 0 0 C WILLIAM HANSON III MD TRUSTEE 5.00 X 0 0 0 PATRICIA HENWOOD MD TRUSTEE 5.00 X 0 0 0 DOROTHY KAPLAN TRUSTEE 5.00 X 0 0 0 DR DONALD J KLINGEN MD TRUSTEE 5.00 X 0 0 0 MICHAEL KORNHAUSER MD TRUSTEE 5.00 X 0 0 0 KEN LEVITAN TRUSTEE 5.00 X 0 0 0 NEIL LUBARSKY TRUSTEE 5.00 X 0 0 0 ROBERT O'CONNOR TRUSTEE 5.00 X 0 0 0 KAREN SCOLES MD TRUSTEE 5.00 X 0 0 0 RICHARD SNYDER MD TRUSTEE 5.00 X 0 0 0 2492651 0 264351 16 0 1 0 NEXTGEN HEALTHCARE INC VON KARMAN AVENUE IRVINE CA 92612 IT SERVICES-HIE TECHNOLOGIES 534367 AUDACIOUS INQUIRY LLC PO BOX 200567 PITTSBURGH PA 15262 IT SERVICES-ENS 438949 RACKSPACE TECHNOLOGY PO BOX 732497 DALLAS TX 75373 SERVER AND HOSTING DATA SERVICES 332017 FINDHELP 3616 FAR WEST BLVD SUITE 117-454 AUSTIN TX 78731 IT SERVICES 166665 COLLABORATIVE IMPROVEMENT PARTNERS LLC 304 ECHO VALLEY LANE NEWTOWN SQAURE PA 19073 AUGMENTATION CONSULTING 165000 9 3340175 152500 3492675 MEMBERSHIP DUES 541900 8491463 8491463 CONTRACT REVENUES 541900 657252 657252 9148715 199882 199882 12841272 9148715 0 199882 25000 25000 1733378 1300033 433345 2329897 2105136 224761 69263 63797 5466 172531 152573 19958 202181 170080 32101 130854 113033 17821 155882 131160 24722 494332 448268 46064 2719 2039 680 21002 15752 5250 3545666 2985924 559742 182302 153357 28945 2893 2170 723 564 423 141 83613 62709 20904 180286 149889 30397 HEALTH INFORMATION EXCH 178088 178088 BAD DEBTS 153048 114786 38262 DUES AND SUBSCRIPTIONS 24763 16600 8163 MEALS & ENTERTAINMENT 13072 9804 3268 9116 8945 171 9710450 8209566 1500884 0 5164145 8853708 200000 350000 1073172 1935548 357970 383005 1393114 931110 545617 462004 1934164 1249223 9275068 13233488 1788253 1790148 3308717 4837244 54024 2069337 1895135 7220331 8522527 X 2054737 2665163 2045798 2054737 4710961 9275068 13233488 X 3130822 -474598 X 0 1 X 1 0 X 1985087 2893151 3911336 1051034 3284175 13124783 5993937 6071411 7082713 7943127 8591465 35682653 7979024 8964562 10994049 8994161 11875640 48807436 0 3888441 3794559 3953810 4332211 15969021 3888441 3794559 3953810 4332211 15969021 32838415 16559 9148 687 18276 199882 244552 16559 9148 687 18276 199882 244552 25959 3842 29801 8021542 8973710 10998578 9012437 12075522 49081789 0.66910 0.55560 0.00500 0.00130 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 595117 210055 385062 56454 47536 8918 741543 673519 68024 462004 OPERATING LEASE RIGHT OF USE ASSET 1249223 1249223 OPERATING LEASE LIABILITIES 1895135 1895135 X 12841272 0 12841272 0 12841272 9710450 0 9710450 0 9710450 PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS CLASSIFIED HSX AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE"); AS AN ORGANIZATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER SECTION 170(C) OF THE CODE; AND AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION AS DEFINED IN SECTION 509(A) OF THE CODE. THE CONSOLIDATED ENTITY, HSX MARKET STREET INC., IS A FOR PROFIT ENTITY WHICH IS SUBJECT TO INCOME TAXES. TOTAL FEDERAL AND STATE INCOME TAX EXPENSE FROM THE CONSOLIDATED ENTITY WAS $0 FOR EACH OF THE YEARS ENDED DECEMBER 31, 2023 AND 2022. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY, IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY A GOVERNMENT AUTHORITY. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION WOULD RECOGNIZE FUTURE INTEREST AND PENALTIES RELATED TO INCOME TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE, IF SUCH INTEREST AND PENALTIES ARE INCURRED. 1 JEFFERSON EINSTEIN HOSPITAL 5401 OLD YORK RD KLEIN BLDG SUITE 363 PHILADELPHIA PA 19141 232290323 501(C)(3) 10000 0 PA DEPT OF HEALTH DIABETES SELF-MANAGEMENT EDUCATION AND SUPPORT (DSMES) BAYADA HOME HEALTH CARE 5501 LOUISE DRIVE MECHANICSBURG PA 17055 231943113 501(C)(3) 15000 0 ONBOARDING HOME HEALTH ORGS SPECIFICALLY PROVIDING PEDIATRIC SHIFT NURSING 2 1 X X X X X 0 0 0 0 0 0 0 0 0 MARTIN LUPINETTI PRESIDENT & CEO 317250 0 178750 0 0 0 20700 0 36303 0 553003 0 0 0 GEORGE D REED SENIOR VICE PRESIDENT/COO 292250 0 155000 0 0 0 12404 0 30160 0 489814 0 0 0 BRIAN WELLS VP AND CHIEF TECHNOLOGY OFFICER 290000 0 102500 0 0 0 19519 0 12652 0 424671 0 0 0 GREGORY LIPTAK VP, QUALITY IMPROV & DISEASE MGMT 205682 0 42000 0 0 0 8400 0 14731 0 270813 0 0 0 WILLIAM MARELLA VP, VALUE BASED CARE AND DATA ANALYT 194619 0 40000 0 0 0 8000 0 15519 0 258138 0 0 0 STEPHEN DEFUSCIO VP, PARTNERSHIP & BUSINESS DEVELOPME 152700 0 32000 0 0 0 6400 0 32318 0 223418 0 0 0 ALICE VUONG MANAGER, IT ENGINEERING 160000 0 24000 0 0 0 6400 0 2475 0 192875 0 0 0 YELENA BEDUNKEVICH DIRECTOR OF HUMAN RESOURCES 140000 0 21000 0 0 0 5600 0 14111 0 180711 0 0 0 MICHAEL MONISKY SENIOR INTEGRATION ENGINEER 126000 0 18900 0 0 0 0 0 18659 0 163559 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B ONCE THE FORM 990 IS COMPLETED BY THE TAX PREPARERS, IT WILL BE SHARED, REVIEWED AND DISCUSSED BY THE FINANCE AND AUDIT COMMITTEE VIA CONFERENCE OR CONFERENCE CALL. ONCE THEY HAVE APPROVED IT AND WITH THEIR RECOMMENDATION, IT WILL BE SENT TO THE FULL BOARD OF TRUSTEES FOR COMMENT AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL INTERESTED PARTIES ARE REQUIRED TO DISCLOSE ANY CONFLICT OF INTEREST AS SOON AS IT IS KNOWN. EACH MEMBER OF THE BOARD OF TRUSTEES, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND HSX MANAGEMENT ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR TOP OFFICERS IS DETERMINED AFTER CAREFULLY CONSIDERING THE PERSON'S QUALIFICATIONS AND ACHIEVEMENTS. THE CHAIR OF THE BOARD, ALONG WITH THE VICE CHAIR, PROVIDES A PERFORMANCE EVALUATION AND RECOMMENDS ANY SALARY INCREASE. THE CHAIR OF THE BOARD HAS FINAL APPROVAL OF THE EXECUTIVE DIRECTOR'S COMPENSATION. IN ADDITION, THE BOARD AND EXECUTIVE COMMITTEE (I.E., THE HSX COMPENSATION COMMITTEE) LAST YEAR ALSO ENLISTED A SEPARATE FIRM TO SURVEY, EVALUATE AND GATHER COMPARABLE COMPENSATION FROM THE FIELD FOR OFFICER AND KEY EMPLOYEE ROLES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC BY REQUEST TO THE ADMINISTRATIVE OFFICES OF THE ORGANIZATION AT THE ADDRESS AND PHONE NUMBER LISTED ON THE FORM 990. FORM 990, PART XI, LINE 9: ADJUSTMENT FOR NET AMOUNT DUE FROM AFFILIATE UPON DISSOLUTION -474,598. HSX MARKETSTREET INC 190 N INDEPENDENCE MALL WEST PHILADELPHIA PA 19106 850499947 DEVELOPMENT OF HEALTH INFO SHARING APPS - DISSOLVED 12/4/23 PA HEALTHSHARE EXCHANGE OF SOUTHEASTERN PENNSYLVANIA C 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0