2025-05-07T09:59:08-05:00 2024-06-30 205991824 SC&H GROUP INC 910 RIDGEBROOK ROAD SPARKS MD 21152 990 2023-07-01 521851251 GILCHRIST HOSPICE CARE INC GILC 4438498200 11311 MCCORMICK ROAD 350 HUNT VALLEY MD 21031 ELIZABETH LEE CFO 4438498200 2025-05-02 1 1 LORI S BURGHAUSER P00370694 4104031500 2025-05-02 2023 2025-03-06 01:10:19Z CATHERINE HAMEL 11311 MCCORMICK ROAD 350 HUNT VALLEY MD 21031 91936409 0 X WWW.GILCHRISTCARES.ORG X 1993 MD DEVELOP, OWN, MANAGE AND OPERATE A HOSPICE PROGRAM AND PROVIDE HOSPICE CARE RESEARCH AND EDUCATION. 22 20 693 350 0 0 5390701 3606551 61831394 69955690 11373173 6931276 2596872 3173818 81192140 83667335 76969 0 0 0 50005426 54491426 0 0 1922436 22618954 21142802 72701349 75634228 8490791 8033107 238607168 268669308 35065767 37618683 203541401 231050625 X GILCHRIST HOSPICE CARE IS ORGANIZED AND OPERATED EXCLUDIVELY AS A NONPROFIT CHARITABLE AND EDUCATIONAL ORGANIZATION WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE FOR THE FOLLOWING PURPOSES: (1) TO DEVELOP, OWN, MANAGE, AND OPERATE A HOSPICE PROGRAM, PROVIDING INPATIENT AND OUTPATIENT HOSPICE SERVICES INCLUDING OPERATING AN INPATIENT FACILITY FOR THE BENEFIT OF THE TERMINALLY ILL INDIVIDUALS AND THEIR FAMILIES AND OTHER CAREGIVERS, AND TO PROVIDE OTHER HEALTH RELATED SERVICES; (2) TO PROVIDE RESEARCH AND EDUCATION ABOUT HOSPICE CARE TO THE PUBLIC AND THE HEALTHCARE COMMUNITY; (3) TO HAVE AND TO EXERCISE TO THE EXTENT NECESSARY OR DESIRABLE FOR THE ACCOMPLISHMENT OF ANY OF THE AFORESAID PURPOSE, AND TO THE EXTENT THAT THEY ARE NOT INCONSISTENT WITH THE CHARITABLE PURPOSES OF THE CORPORATION AND THE LIMITATIONS IMPOSED BY SECTION 501(C)(3) OF THE CODE, ANY AND ALL POWERS CONFERRED UPON THE CORPORATION BY THE MARYLAND GENERAL CORPORATION LAW. 0 0 62409763 73154912 GILCHRIST HOSPICE CARE (GHC) WAS FOUNDED IN 1994 AS A HOME HOSPICE ORGANIZATION AND THAT FUNCTION REMAINS AT THE CORE OF OUR MISSION OF PROVIDING THE FINEST IN END OF LIFE CARE. PATIENTS ARE OFFERED A WIDE ARRAY OF SERVICES THAT ARE PROVIDED BY MEMBERS OF AN INTERDISCIPLINARY TEAM THAT INCLUDES A PHYSICIAN, A REGISTERED NURSE, A HOSPICE AIDE, A SOCIAL WORKER AND A CHAPLAIN, AS WELL AS VOLUNTEERS. AFTER THE DEATH OF A LOVED ONE, BEREAVEMENT COUNSELORS PROVIDE COUNSELING AND SUPPORT FOR PATIENT FAMILIES AND THE COMMUNITY AT-LARGE. DURING FY2024, GHC PROVIDED END OF LIFE SERVICES FOR PATIENTS IN BALTIMORE, CARROLL, HARFORD AND HOWARD COUNTIES. DURING FY2024, WE PROVIDED QUALITY, COMPASSIONATE HOSPICE CARE FOR 332,775 HOMECARE PATIENT DAYS IN CENTRAL MARYLAND AND ANNE ARUNDEL COUNTY AND GRIEF SUPPORT FOR THOUSANDS OF FAMILY MEMBERS AND CAREGIVERS.GILCHRIST INPATIENT CENTERS ARE DESIGNED TO PROVIDE THE HIGHEST-LEVEL ACUTE INPATIENT HOSPICE CARE IN A HOME-LIKE SETTING. PATIENTS WITH PAIN OR SYMPTOMS THAT ARE DIFFICULT TO MANAGE IN THEIR HOMES ARE REFERRED TO GILCHRIST CENTER FOR CARE AND MANY GILCHRIST PATIENTS SPEND THEIR LAST DAYS OR HOURS IN THE RENOWNED FACILITY, WHICH ALLOWS PATIENT FAMILIES AND FRIENDS TO VISIT 24 HOURS A DAY, SEVEN DAYS A WEEK. THE FACILITY OPENED WITH 24 PATIENT ROOMS IN 1996 AND WAS EXTENDED, IN 2009, TO 34 PATIENT ROOMS DUE TO INCREASED DEMAND FOR PATIENT SERVICES. IN 2011, GILCHRIST EXPANDED INPATIENT SERVICES TO HOWARD COUNTY BY OPENING A 10 PATIENT ROOM FACILITY AND IN 2021 GILCHRIST OPENED AN 18 PATIENT ROOM FACILITY IN BALTIMORE CITY. THE INPATIENT CENTERS PROVIDED 18,303 PATIENT DAYS IN FY24.GILCHRIST HAS WORKED TO POSITION ITSELF TO HELP SENIORS WELL BEFORE THE NEED FOR HOSPICE. AS SERIOUS ILLNESSES INCREASE, WE HAVE THE ELDERCARE GROUP TO BEGIN HELPING PATIENTS UPSTREAM FROM A HOSPICE REFERRAL WHEN THEY BEGIN TO REALLY NEED AN INTEGRATED APPROACH. THE ELDER MEDICAL CARE PROGRAM ADDRESSES THE NEEDS OF PEOPLE WHO FIND IT DIFFICULT TO TRAVEL TO OFFICE APPOINTMENTS WITH MULTIPLE SPECIALISTS. GILCHRIST CAN ASSIST BY HELPING SENIORS REMAIN IN THEIR HOME OR RESIDENCE. WE PROVIDE COMPREHENSIVE, COORDINATED MEDICAL CARE THAT IS OVERSEEN BY A PHYSICIAN, WITH REGULAR VISITS BY A NURSE PRACTITIONER.GILCHRIST PROVIDES EDUCATION ABOUT HOSPICE CARE AND BEREAVEMENT SERVICES TO THE PUBLIC AND THE HEALTHCARE COMMUNITY. THROUGH OUR COUNSELING AND SUPPORT PROGRAM, COUNSELORS ARE AVAILABLE TO PROVIDE EMOTIONAL SUPPORT BEFORE AND AFTER A LOSS THROUGH GRIEF COUNSELING SESSIONS, SUPPORT GROUPS, WORKSHOPS AND REMEMBRANCE EVENTS.GILCHRIST HOSPICE CARE RECOGNIZED THAT THERE WAS A NEED TO PROVIDE THE FINEST IN END OF LIFE CARE FOR INFANTS AND CHILDREN AND FOR ALL THOSE WHO LOVE THEM. THEREFORE, GILCHRIST KIDS PROGRAM WAS STARTED. GILCHRIST KIDS' GOAL IS TO HELP ANY CHILD "LIVE WELL" DURING THEIR LAST MONTHS, WEEKS AND DAYS AND TO PROVIDE THEIR LOVED ONES WITH THE SUPPORT THEY NEED DURING THEIR MOST DIFFICULT TIME. BY PROVIDING RELIEF FROM PHYSICAL, EMOTIONAL, SOCIAL, AND SPIRITUAL SUFFERING, WE ENHANCE THE QUALITY OF LIFE FOR SERIOUSLY ILL CHILDREN AND THEIR FAMILIES.OUR PEDIATRIC HOME HOSPICE PROGRAM CARES FOR INFANTS, CHILDREN, TEENS, AND YOUNG ADULTS WITH LIFE-LIMITING ILLNESSES OR INJURIES AND IS FOCUSED ON:- PALLIATIVE (COMFORT ORIENTED) CARE- PAIN MANAGEMENT- SYMPTOM CONTROL- AND EMOTIONAL SUPPORTIN ADDITION TO ENHANCING THE CHILD'S CARE, GILCHRIST KIDS PROVIDES GRIEF SUPPORT AND COUNSELING TO SURVIVING FAMILY AND FRIENDS. IN FY24, GILCHRIST PROVIDED 8,877 DAYS OF CARE FOR PEDIATRIC PATIENTS. 62409763 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 0 1 307 0 693 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 22 20 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 MD X LAURIE R BEYER 4438492511 6701 NORTH CHARLES STREET BALTIMORE MD 21204 TIMOTHY F DORAN MD CHAIR 1.00 2.00 X X 0 0 0 STUART A SMITH III VICE CHAIR 1.00 0.00 X X 0 0 0 MATTHEW P BOLLINGER TREASURER 1.00 0.00 X X 0 0 0 CHRISTEL H CURTIS SECRETARY 1.00 0.00 X X 0 0 0 WILLIAM L BECKFORD DIRECTOR 1.00 0.00 X 0 0 0 JANA C BURCH DIRECTOR 1.00 0.00 X 0 0 0 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 1.00 59.00 X 0 606048 46511 GARY I COHEN MD DIRECTOR/FORMER PHYSICIAN CHAIR 1.00 0.00 X 0 0 0 ANN P CROOM DIRECTOR 1.00 2.00 X 0 0 0 IRA T FINE MD DIRECTOR 1.00 0.00 X 0 0 0 MITCHELL GOETZE DIRECTOR 1.00 0.00 X 0 0 0 WILLIAM HECHT DIRECTOR 1.00 0.00 X 0 0 0 RICHARD D HUETHER DIRECTOR 1.00 0.00 X 0 0 0 JOHN MANGIONE DIRECTOR 1.00 0.00 X 0 0 0 KEVIN J MANNING PHD DIRECTOR 1.00 1.00 X 0 0 0 REDONDA G MILLER MD DIRECTOR 1.00 0.00 X 0 0 0 MARY M MULLAN DIRECTOR 1.00 0.00 X 0 0 0 SEKOU MURPHY DIRECTOR 1.00 0.00 X 0 0 0 RIGHT REV JOHN L RABB DIRECTOR 1.00 0.00 X 0 0 0 WILLIAM S RICHARDSON DIRECTOR 1.00 0.00 X 0 0 0 LORRAINE G SHAPIRO DIRECTOR 1.00 0.00 X 0 0 0 SHERRI ZASLOW DIRECTOR 1.00 0.00 X 0 0 0 CATHERINE HAMEL PRESIDENT GILCHRIST 38.00 22.00 X 0 541416 60834 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 1.00 59.00 X 0 1205161 48207 LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 2.00 58.00 X 0 598055 130464 ANTHONY RILEY MD FOUNDING CHIEF MED DIR/GBMC PHYS 60.00 0.00 X 204399 0 68140 ELIZABETH LEE CFO SR. DIR. BUSINESS OPS GILCHRIST 59.00 1.00 X 187175 0 69553 JESSICA L GABBARD CHIEF CLINICAL OFFICER 60.00 0.00 X 222432 0 69768 LEANA HOOVER CHIEF INTEGRATION OFFICER 60.00 0.00 X 181678 0 0 MARK GLOTH MD CHIEF MEDICAL OFFICER 30.00 30.00 X 486289 0 52757 SHANNON WOLLMAN CHIEF MARKETING OFFICER 60.00 0.00 X 215316 0 5914 PHILIP E SHAHEEN MD PHYSICIAN 60.00 0.00 X 285009 0 53499 NIROSHI S RAJAPAKSEMD PHYSICIAN 60.00 0.00 X 305846 0 33658 JASON W BLACK MD GERIATRICIAN 60.00 0.00 X 292928 0 58097 MEL P DALY MD GERIATRICIAN 60.00 0.00 X 368382 0 71499 STEPHANIE CARPENTER MD PHYSICIAN 60.00 0.00 X 305032 0 10452 3054486 2950680 779353 102 0 1 0 MAXIM HEALTHCARE SERVICES 12558 COLLECTIONS CTR DRIVE CHICAGO IL 60693 CONTRACT NURSING 864504 BIOMEDICAL RECOVERY SYSTEMS 1613 ROBIN CIR FOREST HILL MD 21050 HOUSEKEEPING 692380 JOHNS HOPKINS UNIVERSITY 3400 N CHARLES STREET BALTIMORE MD 21218 CONTRACT PHYSICIANS 610701 SAGE GROWTH PARTNERS LLC 711 W 40TH ST SUITE 153 370 BALTIMORE MD 21211 MARKETING 553132 INVESTIGATIVE CONSULTING & SVS 806 FREDERICK ROAD CATONSVILLE MD 21228 SECURITY 415199 25 13037 224981 40000 572500 2756033 3606551 HOSPICE CARE HOMECARE 621400 54235993 54235993 HOSPICE CARE IMPATIENT 621400 9914804 9914804 HOSPICE ELDERCARE 621400 4197239 4197239 GILCHRIST KIDS 621400 1545458 1545458 MOBILE HOSPICE REVENUE 621400 62196 62196 69955690 4638663 4638663 10424515 82658 8214560 0 2209955 82658 2292613 2292613 29110 224981 54514 -25404 -25404 MANAGEMENT FEE 561000 1440387 1440387 MEDICAL DIRECTOR SERVICES 621990 686481 686481 LUMINIS PATIENT SERVICE 621400 66241 66241 1006113 1006113 3199222 83667335 73154912 0 6905872 1763422 1763422 45291355 40574324 3923167 793864 732714 635459 76143 21112 3556957 2875875 640851 40231 3146978 2718350 373449 55179 508761 508761 383538 329538 54000 63685 63685 473712 473712 5664149 4754446 3419 906284 467523 456513 11010 5130297 4844995 249575 35727 576969 576528 441 3785949 3024449 761500 900200 855190 40422 4588 316 316 1331207 1331207 55092 55092 OVERHEAD ALLOCATION 948493 948493 REPAIRS/MAINTENANCE 818623 777692 40931 INSTITUTIONAL DUES 32517 17460 15057 TAXES 1364 1364 407 407 75634228 62409763 11302029 1922436 1599 9187496 8281600 3845511 2627888 7106890 8505165 5792 4533580 321516 23595969 20009965 4646634 3586004 180345338 208968552 2687176 28940120 33685615 238607168 268669308 9237631 10507486 5000 25828136 27106197 35065767 37618683 X 177775411 205581677 25765990 25468948 203541401 231050625 238607168 268669308 X 8033107 20909823 -1333263 -100443 X X 0 1 X 1 0 X SCHEDULE A, PART I, PUBLIC CHARITY STATUS: GILCHRIST HOSPICE CARE, INC. IS NOT LICENSED BY THE STATE AS A HOSPITAL. AS SUCH, IT IS NOT REQUIRED TO COMPLETE SCHEDULE H. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22217846 10234 1851058 1321815 22757323 22512196 229624 859030 1383004 22217846 25930414 1411171 -2579407 2249982 22512196 22809596 188126 4376472 1443780 25930414 17866152 2169398 4132472 1358426 22809596 0.85000 0.15000 0 1 1 248855 248855 16541625 14343642 2197983 64919 59597 5322 1495598 1218238 277360 5244972 4388488 856484 3586004 DUE FROM AFFILIATES 2294662 RIGHT OF USE ASSETS 18562262 CEMETARY PLOTS 21995 OTHER RECEIVABLES 12806696 33685615 DUE TO AFFILIATES 6529640 RESERVES SELF INSURED 197659 RIGHT OF USE LIABILITY 19785814 UNCLAIMED PROPERTY 2569 WORKERS COMPENSATION RESERVE 139105 OTHER CURRENT LIABILITIES 451410 27106197 X PART V, LINE 4: GILCHRIST HOSPICE CARE ENDOWMENT FUNDS ARE USED FOR UNCOMPENSATED CARE WHICH INCLUDES BEREAVEMENT EXPENSES, FINANCIAL ASSISTANCE, AND ANY LOSS ASSOCIATED WITH INPATIENT CARE, GILCHRIST KIDS PROGRAM AND JEWISH HOSPICE CARE. PART X, LINE 2: GILCHRIST HOSPICE CARE, INC. IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR GBMC HEALTHCARE, INC. AND SUBSIDIARIES, WHICH INCLUDES BOTH TAXABLE AND TAX-EXEMPT AFFILIATES. THE COMPANY IS A NOT-FOR-PROFIT CORPORATION EXEMPT FROM INCOME TAXES AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE COMPANY IS SUBJECT TO INCOME TAX ON UNRELATED BUSINESS INCOME. THE FINANCIAL ACCOUNTING STANDARDS BOARD'S (FASB) GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES CLARIFIES THE ACCOUNTING FOR UNCERTAINTY OF INCOME TAX POSITIONS. THIS GUIDANCE DEFINES THE THRESHOLD FOR RECOGNIZING TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS AS "MORE LIKELY THAN NOT" THAT THE POSITION IS SUSTAINABLE, BASED ON ITS TECHNICAL MERITS. THIS STANDARD ALSO PROVIDES GUIDANCE ON THE MEASUREMENT, CLASSIFICATION AND DISCLOSURE OF TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE COMPANY HAS ADOPTED THIS GUIDANCE, AND THERE WERE NO AMOUNTS RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AND DURING THE YEARS ENDED JUNE 30, 2024 AND 2023 FOR UNCERTAIN TAX POSITIONS. TASTE OF HOWARD COUNTY 254091 224981 29110 16137 1724 36653 254091 224981 29110 16137 1724 36653 54514 -25404 0 1 0 0 0 0 0 1 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 0 751270 0 234181 0 219710 0 11250 0 36957 0 1253368 0 0 LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 0 411791 0 177829 0 8435 0 73746 0 56718 0 728519 0 0 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 0 605316 0 0 0 732 0 9750 0 36761 0 652559 0 0 CATHERINE HAMEL PRESIDENT GILCHRIST 0 384791 0 89975 0 66650 0 9059 0 51775 0 602250 0 0 MARK GLOTH MD CHIEF MEDICAL OFFICER 403393 0 81950 0 946 0 4714 0 48043 0 539046 0 0 0 MEL P DALY MD GERIATRICIAN 357650 0 10000 0 732 0 9750 0 61749 0 439881 0 0 0 JASON W BLACK MD GERIATRICIAN 282400 0 10000 0 528 0 7837 0 50260 0 351025 0 0 0 NIROSHI S RAJAPAKSEMD PHYSICIAN 304398 0 0 0 1448 0 4672 0 28986 0 339504 0 0 0 PHILIP E SHAHEEN MD PHYSICIAN 261961 0 20000 0 3048 0 4330 0 49169 0 338508 0 0 0 STEPHANIE CARPENTER MD PHYSICIAN 284756 0 20000 0 276 0 5208 0 5244 0 315484 0 0 0 JESSICA L GABBARD CHIEF CLINICAL OFFICER 211006 0 11322 0 104 0 4954 0 64814 0 292200 0 0 0 ANTHONY RILEY MD FOUNDING CHIEF MED DIR/GBMC PHYS 203874 0 0 0 525 0 4590 0 63550 0 272539 0 0 0 ELIZABETH LEE CFO SR. DIR. BUSINESS OPS GILCHRIST 167232 0 19151 0 792 0 5384 0 64169 0 256728 0 0 0 SHANNON WOLLMAN CHIEF MARKETING OFFICER 204571 0 10229 0 516 0 5914 0 0 0 221230 0 0 0 LEANA HOOVER CHIEF INTEGRATION OFFICER 172662 0 8500 0 516 0 0 0 0 0 181678 0 0 0 PART I, LINE 3 GILCHRIST HOSPICE CARE, INC. RELIED ON ITS PARENT, GBMC HEALTHCARE, INC., TO SET COMPENSATION FOR GBMC'S PRESIDENT. GBMC HEALTHCARE, INC. USED A COMPENSATION COMMITTEE, AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, A COMPENSATION SURVEY OR STUDY, AND AN APPROVAL BY A COMPENSATION COMMITTEE TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION. PART I, LINE 4B GBMC HEALTHCARE HAS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN ("SERP"). THIS PLAN WAS APPROVED BY THE COMPENSATION COMMITTEE OF THE GBMC HEALTHCARE BOARD OF DIRECTORS TO SUPPLEMENT THE EXECUTIVE'S RETIREMENT INCOME. THE SUPPLEMENTAL RETIREMENT PLAN WAS DEVELOPED BASED ON AN INDEPENDENT CONSULTANT REPORT ON MARKET-BASED PRACTICES FOR SUPPLEMENTAL RETIREMENT PLANS, THE PERCENTAGE OF FINAL AVERAGE PAY, THE REQUIREMENTS FOR VESTING, PARTICIPANTS, AND PAY-OUT PROVISIONS WERE ESTABLISHED, REVIEWED, AND APPROVED BY THE COMPENSATION COMMITTEE. DURING CALENDAR YEAR 2023, THE FOLLOWING PARTICIPATED IN THE SERP PLAN: JOHN B. CHESSARE - $202,186 LAURIE R. BEYER - $62,496 CATHERINE HAMEL - $58,362 DURING THE CALENDAR YEAR, THE FOLLOWING INDIVIDUALS RECEIVED PAYMENTS AS PART OF THEIR PARTICIPATION IN THE SERP PLAN: JOHN B. CHESSARE - $202,186 CATHERINE HAMEL - $58,362 PART I, LINE 7 EXECUTIVE BONUSES ARE ESTABLISHED BY THE BOARD OF DIRECTORS COMPENSATION COMMITTEE WITH THE CONSULTATION OF AN INDEPENDENT THIRD-PARTY EXECUTIVE COMPENSATION CONSULTANT. THE COMPENSATION COMMITTEE FOLLOWS GOVERNANCE BEST PRACTICES: - ESTABLISHES AN EXECUTIVE COMPENSATION PHILOSOPHY. - CONDUCTS A COMPREHENSIVE COMPENSATION REVIEW AND APPROVAL PROCESS LED BY AN INDEPENDENT, BOARD-AUTHORIZED COMPENSATION COMMITTEE. - REINFORCES PAY-FOR-PERFORMANCE THROUGH AN ANNUAL INCENTIVE PLAN, WITH GOALS AND METRICS APPROVED BY THE COMPENSATION COMMITTEE; DETERMINATION OF ACHIEVEMENT AND AWARDS WITHIN COMPENSATION COMMITTEE'S SOLE DISCRETION. - PROMOTES TRANSPARENCY WITH ANNUAL REPORT TO THE BOARD. - ENSURES COMPLIANCE WITH IRS "INTERMEDIATE SANCTIONS" SAFE HARBOR* PROTECTIONS FOR EXECUTIVE COMPENSATION DECISIONS. MANGIONE FAMILY ENTERPRISE OWNED GREATER THAN 35% BY MR, JOHN MANGIONE, BOARD MEMBER 1451921 MR. JOHN MANGIONE IS A PART OWNER OF MANGIONE FAMILY ENTERPRISES. THIS COMPANY OWNS TURF VALLEY RESORT AND LORIEN NURSING HOMES. GILCHRIST RENTS SPACE FROM TURF VALLEY FOR ITS FUNDRAISING EVENT, TASTE OF HOWARD COUNTY. GILCHRIST RENTS SPACE FROM LORIEN TO PROVIDE INPATIENT SERVICES AT ITS HOSPICE WEST LOCATION AND LORIEN PROVIDES HOSPICE RESPITE SERVICES. DUE TO MARYLAND MEDICAID'S "PASS THROUGH" BILLING REQUIREMENTS, GILCHRIST IS REQUIRED TO BILL FOR ROOM & BOARD SERVICES PROVIDED TO A HOSPICE PATIENT IN A NURSING HOME. UPON RECEIPT, THE FUNDS ARE REMITTED TO THE LORIEN PROPERTY.AMOUNT PAID: $790,565GILCHRIST MADE DIRECT PAYMENTS IN THE AMOUNT OF $661,356 PRIMARILY FORTHE LEASE OF THE GILCHRIST WEST INPATIENT FACILITY, WHICH IS WHOLLY OWNEDBY MANIGONE FAMILY ENTERPRISES. THESE TRANSACTIONS ARE AT ARMS-LENGTH FOR FAIR MARKET VALUE. 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 2726254 PHARMACY SERVICES FOR HOSPICE PATIENTS. THESE TRANSACTIONS ARE AT ARMS-LENGTH FOR FAIR MARKET VALUE. 0 FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC. IS THE GOVERNING BODY FOR THE ORGANIZATION. GBMC HEALTHCARE, INC. IS THE PARENT CORPORATION AND SOLE STOCKHOLDER OF THE ORGANIZATION. THE BUSINESS AND AFFAIRS OF THE ORGANIZATION ARE MANAGED UNDER THE DIRECTION OF ITS BOARD OF DIRECTORS EXCEPT AS RESERVED TO THE STOCKHOLDER, GBMC HEALTHCARE, INC. IN ACCORDANCE WITH THE BYLAWS, SUCH AS: A) TO CHANGE THE MISSION, PURPOSE, PHILOSOPHY OR OBJECTIVES OF THE ORGANIZATION B) TO AMEND THE BYLAWS OF THE ORGANIZATION C) TO DISSOLVE, TO CONSOLIDATE OR TO MERGE THE ORGANIZATION D) TO RATIFY THE ELECTION OF THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION E) TO REMOVE THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION F) TO ELECT MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION G) TO REMOVE MEMBERS OF THE BOARD OF DIRECTORS OR THE ORGANIZATION H) TO PURCHASE, SELL, OR ENCUMBER WITH DEBT I) TO SELL ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, OR TO UNDERTAKE MAJOR EXPANSION PROJECTS J) TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION K) TO APPOINT GENERAL COUNSEL AND THE FISCAL AUDITOR OF THE ORGANIZATION L) TO SET THE FISCAL YEAR OF THE ORGANIZATION M) TO ISSUE ADDITIONAL STOCK, FOLLOWING THE INITAL ISSUANCE OF STOCK FORM 990, PART VI, SECTION A, LINE 7A SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION A, LINE 7B SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT AND COMPLIANCE COMMITTEE OF GILCHRIST HOSPICE CARE, INC.'S SUPPORTING PARENT ORGANIZATION, GBMC HEALTHCARE, INC., REVIEWS AND APPROVES THIS FORM 990. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS OF GBMC HEALTHCARE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C GILCHRIST HOSPICE CARE, INC. IS GOVERNED BY THE POLICIES OF GBMC HEALTHCARE, INC. THESE POLICIES INCLUDE A WRITTEN CONFLICT OF INTEREST POLICY ATTESTED TO ANNUALLY, A WRITTEN WHISTLEBLOWER POLICY, AND A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY. ANNUALLY, EVERY BOARD MEMBER, EMPLOYED AND CONTRACTED PHYSICIAN, ADVANCED PRACTITIONER, AND MANAGER (WHICH INCLUDES KEY EMPLOYEES) MUST COMPLETE A COMPREHENSIVE QUESTIONNAIRE THAT PROVIDES FOR THE DISCLOSURE OF POTENTIAL CONFLICTS. ALL DISCLOSURES ARE REVIEWED BY THE COMPLIANCE OFFICER. THOSE DISCLOSURES THAT ARE QUESTIONABLE OR MAY RISE TO THE LEVEL OF A CONFLICT ARE DISCUSSED WITH THE GENERAL IN-HOUSE COUNSEL AND APPROPRIATE ACTION IS TAKEN, IF NECESSARY. A SUMMARY OF POTENTIAL CONFLICTS AND PROPOSED ACTIONS IS PROVIDED TO THE PRESIDENT (FOR MANAGEMENT) AND TO THE GOVERNANCE AND BOARD DEVELOPMENT COMMITTEE (FOR BOARD MEMBERS) ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 ANY COMPENSATION LISTED ON FORM 990, PART VII IS PAID WITHIN THE GBMC HEALTHCARE GROUP. THE COMPENSATION COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC., WHICH IS COMPRISED OF DIRECTORS THAT ARE "DISINTERESTED" AS DEFINED BY IRS REGULATIONS, IS AUTHORIZED TO OVERSEE THE INTEGRATED HEALTH SYSTEM'S EXECUTIVE COMPENSATION PROGRAM. THE COMMITTEE REVIEWS AND APPROVE THE COMPENSATION PROVIDED TO THE ORGANIZATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND EACH OFFICER, KEY EMPLOYEE AND SENIOR LEADER, WHETHER OR NOT THESE INDIVIDUALS WOULD BE CONSIDERED "DISQUALIFIED PERSONS" UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. THE COMMITTEE HAS ADOPTED A WRITTEN PHILOSOPHY SETTING FORTH THE GUIDING PRINCIPLES GOVERNING THE COMPENSATION PROVIDED TO THE ORGANIZATION'S EXECUTIVES. THE COMMITTEE'S REVIEW AND APPROVAL PROCESS WAS ESTABLISHED AND IS CONDUCTED IN A MANNER SO AS TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS REGULATION OF FEDERAL INCOME TAX LAW. ALL FORMS OF COMPENSATION AND BENEFITS PROVIDED TO MEMBERS OF THE SENIOR LEADERSHIP TEAM ARE REVIEWED, WHICH INCLUDES CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED TO ENSURE THAT THE "TOTAL COMPENSATION" IS REASONABLE. THE COMMITTEE ENGAGED AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT THAT SPECIALIZES IN THE REVIEW OF HOSPITAL AND HEALTH SYSTEM EXECUTIVE COMPENSATION AND BENEFITS TO COMPILE MARKET COMPENSATION DATA OF SIMILARLY SIZED HEALTH CARE ORGANIZATIONS THROUGHOUT THE COUNTRY AS WELL AS THE SAME GEOGRAPHIC REGION. NO DATA FROM ANY FOR-PROFIT ENTITIES WERE USED. THE DATA WERE CATEGORIZED BY EXECUTIVE POSITION, AND A SALARY RANGE WAS DEVELOPED WITH THE ASSISTANCE OF THE INDEPENDENT COMPENSATION CONSULTANT. THE COMMITTEE RELIED UPON THIS DATA, RELEVANT BUSINESS JUDGEMENT FACTORS (E.G., EXPERIENCE, PERFORMANCE, RECRUITMENT AND RETENTION FACTORS AND THE UNIQUE DEMANDS OF THE POSITION), THE GUIDANCE PROVIDED BY THE STATED COMPENSATION PHILOSOPHY AND THE WRITTEN OPINION OF THE INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT AS TO THE REASONABLENESS OF THE COMPENSATION IN RELATION TO MARKET DATA IN MAKING ITS EXECUTIVE COMPENSATION DECISIONS. THE COMMITTEE ALSO CONSIDERS ITS BUSINESS JUDGEMENT. THE COMMITTEE DOCUMENTS THE BASIS FOR ITS DECISIONS THROUGH THE TIMELY PREPARATION OF WRITTEN MINUTES OF THE COMPENSATION COMMITTEE MEETINGS DURING WHICH SUCH DECISIONS ARE SUBJECT TO THE FINAL APPROVAL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE LOCATED ON THE STATE OF MARYLAND DEPARTMENT OF TAXATION'S WEBSITE. FINANCIAL STATEMENTS ARE MADE PUBLIC THROUGH THE STATE OF MARYLAND CHARITABLE REGISTRATION. FINANCIAL STATEMENTS FOR GBMC HEALTHCARE, INC. ARE ALSO AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) WEBSITE VIA THE CONTINUING DISCLOSURE DOCUMENT. THE CONFLICT OF INTEREST POLICY IS NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: TRANSFER TO AFFILIATE -101,360. OTHER TRANSFERS 917. 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