2025-05-15T11:17:54-04:00 2024-06-30 550657218 HESS STEWART & CAMPBELL PLLC 940 4TH AVE STE 250 HUNTINGTON WV 257011455 990 2023-07-01 550564945 UNIVERSITY PHYSICIANS & SURGEONS INC UNIV 3046911650 1001 TENTH AVENUE HUNTINGTON WV 25701 JOHN M STRAUB CFO 3046911650 2025-05-14 true true CHARLES M MORRIS CPA P01354970 3045236464 2025-05-14 2023 2025-03-06 01:10:19Z MARSHALL HEALTH BETH HAMMERS 1001 TENTH AVENUE HUNTINGTON WV 25701 273227662 false X WWW.MARSHALLHEALTH.ORG/ X 1976 WV UNIVERSITY PHYSICIANS & SURGEONS, INC. IS A NOT-FOR-PROFIT ORGANIZATION INCORPORATED IN THE STATE OF WEST VIRGINIA. THE MEMBERSHIP OF THE ORGANIZATION CONSISTS OF PHYSICIANS WHO ARE FACULTY MEMBERS OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE (MUSOM). REVENUES OF THE ORGANIZATION ARE USED FOR THE PUBLIC PURPOSE OF FURTHERING THE GOALS AND OBJECTIVES OF THE MUSOM AND ARE DERIVED PRINCIPALLY FROM BILLINGS FOR MEDICAL SERVICES FURNISHED BY THE ORGANIZATION'S MEMBERSHIP WITHIN THE SCOPE OF THEIR DUTIES AS FACULTY OF THE MUSOM. 11 0 2265 0 1717281 1121725 228765615 247629789 2163758 2584583 1408292 9403887 234054946 260739984 55233 162560 0 195715814 209771098 0 0 42277336 40112286 238048383 250045944 -3993437 10694040 158195383 173806802 96436454 98244353 61758929 75562449 TO SUPPORT THE CLINICAL, EDUCATIONAL, RESEARCH AND SERVICES MISSIONS OF THE JOAN C. EDWARDS SCHOOL OF MEDICINE IN ORDER TO BUILD A HEALTHIER TOMORROW. false false 236392010 162560 247629789 THE CORPORATION SUPPORTED THE FACULTY PHYSICIANS OF THE SCHOOL OF MEDICINE IN THEIR PROVISION OF MEDICAL SERVICES WITH APPROXIMATELY 544,000 PATIENT ENCOUNTERS. 236392010 true true false true false false false false true true true false false true true true false true false false false false false false false false false true false true true false false false false false true false false true true false false false false false true false false false true 172 0 2265 true false false false false false false false false X 11 0 false true true false false true false true true false false true true true true true true true true true true WV X X THE ORGANIZATION 3046911650 1001 TENTH AVE HUNTINGTON WV 25701 VISHAL VERMA PHYSICIAN 60.00 X 1494732 25000 403767 NICOLAS PHAN PHYSICIAN 60.00 X 1674337 108000 26280 SAJEEL KHAN PHYSICIAN 60.00 X 1457386 25000 21300 WESAM FRANDAH PHYSICIAN 60.00 X 1387833 26250 21375 CHAD LAVENDER PHYSICIAN 60.00 X 1319827 25000 69377 ALI OLIASHIRAZI DIRECTOR 60.00 X 899250 351704 39600 DAVID M WARD SENIOR VP & 40.00 X 0 919229 10123 KEVIN W YINGLING PRESIDENT & 40.00 X 0 868858 0 STEVEN LOCHOW DIRECTOR 50.00 X 0 833608 9900 MEHIAR EL-HAMDANI DIRECTOR 60.00 X 515542 257790 35267 DANA LYCANS FORMER DIREC 50.00 X 747367 25000 21300 LARRY DIAL CHAIR 50.00 X X 544214 25000 21300 ANTHONY ALBERICO FORMER DIREC 60.00 X 442754 67504 20499 HOYT J BURDICK VP CMO 40.00 X 0 505187 5238 BOBBY MILLER FORMER CHAIR 40.00 X 306503 168497 28500 LISA C STUMP SYSTEM VP & 40.00 X 0 493307 0 DAVID JUDE FORMER DIREC 50.00 X 359527 100000 25800 DEWAYNE TACKETT DIRECTOR 60.00 X 0 469728 9900 STEPHEN PETRANY DIRECTOR 40.00 X 181736 262264 23700 ROBERT TAYENGCO DIRECTOR 50.00 X 0 450530 14994 PAUL E SMITH CHIEF ADMIN 40.00 X 0 429993 5995 PAULETTE WEHNER FORMER SEC/T 40.00 X 179496 220504 24000 HADASSAH FRYE DIRECTOR 50.00 X 0 412374 9900 BETH HAMMERS CEAO 50.00 X 350000 0 19800 SUSAN T ROBINSON CHIEF HR OFF 40.00 X 0 364312 0 MARK A MORGAN VP PHYS SERV 40.00 X 0 363748 0 MELISSA E LEASURE SYSTEM VP & 40.00 X 0 357297 0 REGINA M CAMPBELL CHIEF NURSIN 40.00 X 0 344566 0 JAMES BECKER FORMER DIREC 40.00 X 235000 83055 18483 SUSAN FLESHER DIRECTOR 50.00 X 259202 56875 18965 EDUARDO PINO SYSTEM CMIO 40.00 X 0 315512 0 DAVID GOZAL VICE-CHAIRMA 50.00 X X 150568 144231 17308 JOSEPH EVANS FORMER VICE- 50.00 X 226956 53255 16548 FAREED AZIZ VP REVENUE C 40.00 X 0 271127 0 BRADLEY BURCK VP CORP FND 40.00 X 0 266016 0 JOHN M STRAUB CFO 45.00 X 250000 0 15000 AARON C BLEVINS CHIEF PHARMA 40.00 X 0 264270 0 SHANNON BROWNING CMIO 40.00 X 148180 100000 13500 NATHAN WARD COO 50.00 X 210000 0 12600 MICHAEL MCCARTHY CIO 40.00 X 95532 105327 12037 JOHN K FIFE VP SUPPLY CH 40.00 X 0 184167 0 THOMAS A HEFNER VP FINANCE 40.00 X 0 178914 0 MICHAEL CHIRICO FORMER CSO 40.00 X 160209 0 9013 ANDREA LAUFFER DIRECTOR 40.00 X 128198 25000 8772 SHEANNA SPENCE CMO 40.00 X 100250 0 6000 F LAYTON COTTRILL FORMER MU DE 5.00 X 20808 0 0 13845407 10547999 1016141 385 true true false PST SERVICES INC PO BOX 742526 ATLANTA GA 303742526 PATIENT ACCTNG 3543881 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 753972633 STAFFING 705361 CERIDIAN INC PO BOX 772830 CHICAGO IL 606772830 HR/PAYROLL 493034 ECG MANAGEMENT CONSULTANTS PO BOX 74008176 CHICAGO IL 606748176 CONSULTING 478002 GRANT COOPER AND ASSOCIATES INC 1 N BRENTWOOD BLVD SUITE 950 ST LOUIS MO 63105 RECRUITING 463114 22 1121725 1121725 HEALTH CARE SERVICES 621110 247629789 247629789 247629789 1754198 1754198 997923 997923 997923 997923 13318063 12487678 830385 830385 830385 INHERENT CONTRIBUTION 621110 7673026 7673026 FORFEITED RETIREMENT PREMIUMS 621110 732938 732938 8405964 260739984 247629789 11988470 162560 162560 3998130 3798223 199907 173776365 165087547 8688818 7106556 6751228 355328 15303412 14538241 765171 9586635 9107303 479332 595354 595354 90300 90300 14443185 13844376 598809 1124849 1068607 56242 5251763 4989175 262588 1967469 1869096 98373 329232 312770 16462 1810265 1719752 90513 924199 924199 3396185 3226376 169809 1243141 1180984 62157 MEDICATIONS AND SUPPLIES 4924905 4924905 REPAIRS AND MAINTENANCE 1725819 1639528 86291 RECRUITMENT 1611035 1530483 80552 PROFESSIONAL DUES 674585 640856 33729 250045944 236392010 13653934 0 10387 10657 14616220 11843541 9341746 9856258 11003795 13424723 667963 570748 1501000 1519888 44204350 2848718 33348209 41355632 49039248 47484196 6418057 4578620 32248758 43162539 158195383 173806802 33201963 37274663 3357120 11792190 11245379 5432128 5363618 13724194 10789409 28928859 33571284 96436454 98244353 X 61044713 74773798 714216 788651 61758929 75562449 158195383 173806802 10694040 3265546 -156066 X false true X true true true X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 74056 74056 236317954 236392010 1000000 250000 1000000 1000000 1000000 3000000 4500000 101175 225304 74056 400535 250000 250000 250000 750000 1125000 SCHEDULE C, PART II-A THE ORGANIZATION MADE ITS FIRST SECTION 501(H) ELECTION IN ITS TAX YEAR ENDING JUNE 30, 2022. THE ELECTION HAS NOT BEEN REVOKED. false true X 11960356 53000 1511495 844000 30937 12649914 13121570 1068581 2190000 39795 11960356 16914092 2350000 -1583140 4507695 51687 13121570 15723684 1550046 2837917 3140000 57555 16914092 18102705 3600000 1012978 6961970 30029 15723684 0.42000 0.58000 false false 1556600 1556600 16108450 433538 15674912 21580235 500310 21079925 4959065 1914870 3044195 41355632 CONTRACTS RECEIVABLE 22846963 INSURANCE RECOVERIES RECEIVABLE 15898000 RIGHT OF USE ASSET 4410668 INTANGIBLES, DEPOSITS & OTHER ASSETS 6908 43162539 CONTINGENT PROFESSIONAL LIABILITY 25769397 OPERATING LEASE LIABILITY 4398537 OPEB LIABILITY 1817000 OTHER LIABILITIES 1236182 FICA TAX REFUND LIABILITY 350168 33571284 X SCHEDULE D, PAGE 2, PART IV, LINE 2B THE ORGANIZATION MAINTAINS FUNDS ON BEHALF OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE. THESE FUNDS ARE UNCLAIMED MONIES FROM A LEGAL SETTLEMENT AGREEMENT WITH THE MANUFACTURER OF THE DIABETES DRUG, REZULIN, THAT WERE DISTRIBUTED TO THE ORGANIZATION TO BE HELD ON BEHALF OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE. SCHEDULE D, PAGE 2, PART V, LINE 4 THERE IS A BOARD DESIGNATED FUND HELD FOR THE PURPOSE OF FUNDING PROFESSIONAL LIABILITY CLAIMS. OTHER FUNDS ARE TEMPORARILY RESTRICTED FOR THE PURPOSES OF OB/GYN, DIABETES, ENDOCRINOLOGY, AND RURAL HEALTH. SCHEDULE D, PAGE 3, PART X MANAGEMENT ANNUALLY REVIEWS ITS TAX PROVISIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. true MARSHALL UNIVERSITY RESEARCH CORP 1 JOHN MARSHALL DRIVE HUNTINGTON WV 25755 550683361 117727 FACULTY SUPPORT BIG GREEN SCHOLARSHIP FOUNDATION PO BOX 1360 HUNTINGTON WV 25715 34833 BANNER PROJECT/FLOOR WV MEDICAL PROFESSIONALS HEALTH PROGRAM 4013 BUCKHANNON PIKE MOUNT CLARE WV 26408 743226821 10000 SPIRIT OF WELLNESS 3 SCHEDULE I, PAGE 1, PART I, LINE 2 THE CORPORATION'S PURPOSE IS TO SUPPORT THE FACULTY PHYSICIANS OF THE MARSHALL UNIVERSITY SCHOOL OF MEDICINE. CONTRIBUTIONS TO MARSHALL UNIVERSITY ARE DESIGNATED FOR THIS PURPOSE. X X X X X X false true false false false false false false false VISHAL VERMA PHYSICIAN 1494732 25000 402267 1500 1896999 26500 NICOLAS PHAN PHYSICIAN 1674337 108000 19800 6480 1694137 114480 SAJEEL KHAN PHYSICIAN 1457386 25000 19800 1500 1477186 26500 WESAM FRANDAH PHYSICIAN 1387833 26250 19800 1575 1407633 27825 CHAD LAVENDER PHYSICIAN 1319827 25000 67877 1500 1387704 26500 ALI OLIASHIRAZI DIRECTOR 899250 351704 19800 19800 919050 371504 DAVID M WARD SENIOR VP & CFO 561193 343513 14523 10123 14350 929352 KEVIN W YINGLING PRESIDENT & CEO 850000 18858 28699 868858 STEVEN LOCHOW DIRECTOR 833608 9900 843508 MEHIAR EL-HAMDANI DIRECTOR 515542 257790 19800 15467 535342 273257 DANA LYCANS FORMER DIRECTOR 747367 25000 19800 1500 767167 26500 LARRY DIAL CHAIR 544214 25000 19800 1500 564014 26500 ANTHONY ALBERICO FORMER DIRECTOR 442754 67504 16449 4050 459203 71554 HOYT J BURDICK VP CMO 497549 7638 5238 27695 510425 BOBBY MILLER FORMER CHAIRMAN 306503 168497 18390 10110 324893 178607 LISA C STUMP SYSTEM VP & CSO 385818 105467 2022 28699 493307 DAVID JUDE FORMER DIRECTOR 359527 100000 19800 6000 379327 106000 DEWAYNE TACKETT DIRECTOR 469728 9900 479628 STEPHEN PETRANY DIRECTOR 181736 262264 7964 15736 189700 278000 ROBERT TAYENGCO DIRECTOR 450530 14994 465524 PAUL E SMITH CHIEF ADMIN OFFICER 422355 7638 5995 28699 435988 PAULETTE WEHNER FORMER SEC/TREASURER 179496 220504 10770 13230 190266 233734 HADASSAH FRYE DIRECTOR 412374 9900 422274 BETH HAMMERS CEAO 350000 19800 369800 SUSAN T ROBINSON CHIEF HR OFFICER 360748 3564 44627 364312 MARK A MORGAN VP PHYS SERV 355809 6697 1242 44627 363748 MELISSA E LEASURE SYSTEM VP & GEN COUN 356019 1278 44627 357297 REGINA M CAMPBELL CHIEF NURSING 337708 6858 27695 344566 JAMES BECKER FORMER DIRECTOR 235000 83055 13500 4983 248500 88038 SUSAN FLESHER DIRECTOR 259202 56875 15552 3413 274754 60288 EDUARDO PINO SYSTEM CMIO 308654 6858 28699 315512 DAVID GOZAL VICE-CHAIRMAN 150568 144231 8654 8654 159222 152885 JOSEPH EVANS FORMER VICE-CHAIRMAN 226956 53255 13353 3195 240309 56450 FAREED AZIZ VP REVENUE CYCLE MGT 270587 540 44627 271127 BRADLEY BURCK VP CORP FND 224474 39624 1918 38462 266016 JOHN M STRAUB CFO 250000 15000 265000 AARON C BLEVINS CHIEF PHARMACY 253596 9865 809 44627 264270 SHANNON BROWNING CMIO 148180 100000 7500 6000 155680 106000 NATHAN WARD COO 210000 12600 222600 MICHAEL MCCARTHY CIO 95532 105327 5717 6320 101249 111647 JOHN K FIFE VP SUPPLY CHAIN OPS 183295 872 38462 184167 THOMAS A HEFNER VP FINANCE 177691 1223 27695 178914 MICHAEL CHIRICO FORMER CSO 160209 9013 169222 ANDREA LAUFFER DIRECTOR 128198 25000 7272 1500 135470 26500 F LAYTON COTTRILL FORMER MU DESIGNEE 20808 20808 SCHEDULE J, PAGE 1, PART I, LINE 4 VISHAL VERMA 0 382,467 0 CHAD LAVENDER 0 48,077 0 SCHEDULE J, PART III PART I, LINE 3: THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS EXECUTIVES. AN EXECUTIVE COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITALS AND ESTABLISHES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. PART I, LINE 4B: EFFECTIVE JULY 1, 2019, THE CORPORATION ESTABLISHED A NON-QUALIFIED EXECUTIVE BENEFIT PLAN FOR KEY EMPLOYEES KNOWN AS THE MARSHALL HEALTH CAPITAL ACCUMULATION PROGRAM (MHCAP). THE MHCAP IS BEING FUNDED VIA LIFE INSURANCE POLICIES, AND SPLIT DOLLAR LOAN AGREEMENTS HAVE BEEN ENTERED INTO WITH THE PARTICIPANTS COVERED UNDER THE PLAN. AS PART OF THE SPLIT DOLLAR LOAN AGREEMENTS, THE PARTICIPANTS HAVE ASSIGNED THE POLICIES TO THE CORPORATION AS COLLATERAL. THIS ASSIGNMENT SECURES REPAYMENT OF ANY ADVANCES AND ACCRUED INTEREST FOR THE POLICY PREMIUMS. THE LOANS BEAR INTEREST AT THE APPLICABLE FEDERAL RATE UNDER INTERNAL REVENUE CODE SECTION 1274(D) IN EFFECT ON THE DATE OF THE LOAN. THE RATE IS BASED ON THE PARTICIPANTS' LIFE EXPECTANCY AND THE COMPOUNDING PERIOD AS PROVIDED IN TREASURY REGULATION SECTION 1.7872-15. REPAYMENT OF THE LOANS OCCURS AT THE TIME OF DEATH OF THE PARTICIPANTS. REFER TO SCHEDULE L FOR MORE INFORMATION. RELATED ORGANIZATION HAS A 457F PLAN FOR CERTAIN OFFICERS. THE FOLLOWING PAYMENTS WERE MADE DURING THE YEAR: KEVIN YINGLING, PRESIDENT & CEO 129,300 HOYT BURDICK, VP & CMO 77,768 REGINA CAMPBELL, CHIEF NURSING OFFICER 52,039 LARRY DIAL, CHIEF CLINICAL OFFICER 75,003 A COUNTY COMMISSION OF CABELL COUNTY 556000305 2019-12-20 14000000 FINANCING THE CONSTRUCTION OF A NEW PARKING GARAGE false false false A 14000000 191000 13340463 468537 2021 false false false true A false false false false false false true A false true false false false false false false true A true PURPOSE OF ISSUE DESCRIPTION COUNTY COMMISSION OF CABELL COUNTY FINANCING THE CONSTRUCTION OF A NEW PARKING GARAGE ADDITIONAL INFORMATION COUNTY COMMISSION OF CABELL COUNTY SCHEDULE K, PART II, LINE 12: UNSPENT PROCEEDS BOND WAS A DRAW DOWN LOAN WITH 468,537 UNSPENT. MARIA TRIA TIRONA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 410000 1920266 false true true VISHAL VERMA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 291539 1673024 false true true ZEID KHITAN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 200000 1043073 false true true DANIEL BEALS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 300000 1037775 false true true YOUSEF SHWEIHAT EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 86108 765454 false true true ADEL FALTAOUS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 150000 722691 false true true JUAN SANABRIA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 150000 623916 false true true JENNIE YOOST EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 107999 556766 false true true RAJ KHANNA EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 38462 553082 false true true JOSEPH SHAPIRO FORMER CHAIRMAN FUND SPLIT-DOLLAR LIFE INSURANCE X 88461 528763 false true true DAVID DENNING EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 100000 525478 false true true NADIM BOU ZGHEIB EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 102692 523175 false true true SUZANNE HOLROYD EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 41904 516746 false true true MATTHEW BULLOCK EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 321707 false true true CHAD LAVENDER EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 261361 false true true CARLOS RUEDA RIOS EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 45000 232870 false true true GHASSAN SALIM ISSA BANDAK EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 61923 219223 false true true JOHN JASKO EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 218246 false true true HYLA HARVEY EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 35385 202650 false true true MARC SUBIK EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 42308 200097 false true true CHRISTINE GILKERSON EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 130693 false true true ELLEN THOMPSON EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 128511 false true true JAMES GIGANTELLI JR EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25000 113045 false true true VIKRAM SHIVKUMAR EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 40000 106515 false true true KATHLEEN O'HANLON EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 50000 104829 false true true JARED BROWNFIELD EMPLOYEE X 25000 104117 false true true KELLY MELVIN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 25001 71411 false true true SEAN LOUDIN EMPLOYEE FUND SPLIT-DOLLAR LIFE INSURANCE X 17308 19239 false true true 13424723 JEFFREY BURDICK FAMILY MEMBER 46439 SEE PART V BELOW false PAUL SMITH OFFICER SEE PART V BELOW false DAVID M WARD OFFICER SEE PART V BELOW false FAREED AZIZ KEY EMPLOYEE 746777 SEE PART V BELOW false BRADLEY BURCK DAUGHTER SEE PART V BELOW false SCHEDULE L, PART II DAVID DENNING FROM 100,000 525,478 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT NADIM BOU ZGHEIB FROM 102,692 523,175 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT SUZANNE HOLROYD FROM 41,904 516,746 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT MATTHEW BULLOCK FROM 50,000 321,707 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT CHAD LAVENDER FROM 50,000 261,361 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT CARLOS RUEDA RIOS FROM 45,000 232,870 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT GHASSAN SALIM ISSA BANDAK FROM 61,923 219,223 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JOHN JASKO FROM 50,000 218,246 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT HYLA HARVEY FROM 35,385 202,650 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT MARC SUBIK FROM 42,308 200,097 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT CHRISTINE GILKERSON FROM 25,000 130,693 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT ELLEN THOMPSON FROM 25,000 128,511 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JAMES GIGANTELLI, JR. FROM 25,000 113,045 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT VIKRAM SHIVKUMAR FROM 40,000 106,515 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT KATHLEEN O'HANLON FROM 50,000 104,829 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT JARED BROWNFIELD FROM 25,000 104,117 ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT KELLY MELVIN FROM 25,001 71,411 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT SEAN LOUDIN FROM 17,308 19,239 FUND SPLIT-DOLLAR LIFE INSURANCE ( ) IN DEFAULT (X) APPROVED BY BOARD/COMMITTEE (X) WRITTEN AGREEMENT SCHEDULE L, PART V SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: JEFFREY BURDICK (D) DESCRIPTION OF TRANSACTION: REPORTABLE COMPENSATION (A) NAME OF PERSON: PAUL SMITH (D) DESCRIPTION OF TRANSACTION: OFFICER FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC (A) NAME OF PERSON: DAVID M. WARD (D) DESCRIPTION OF TRANSACTION: DIRECTOR FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC (A) NAME OF PERSON: FAREED AZIZ (D) DESCRIPTION OF TRANSACTION: CHH USES FAREEDS BUSINESS, STEWARD CONSULTING, FOR CONTRACT STAFFING (A) NAME OF PERSON: BRADLEY BURCK (D) DESCRIPTION OF TRANSACTION: FOUNDATION CONDUCTS BUSINESS WITH FS DATA MANAGEMENT & ACCOUNTING WHICH IS OWNED BY BRADLEY BURCKS DAUGHTER. PART IV LINE (1): FAMILY MEMBER OF HOYT BURDICK, SR VP & CMO FORM 990, PAGE 6, PART VI, LINE 3 MARSHALL HEALTH NETWORK, INC IS A MANAGEMENT COMPANY FOR THE ORGANIZATION. MARSHALL HEALTH NETWORK PROVIDES SERVICES AND RESOURCES FOR THE BENEFIT OF OF THE ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 4 GOVERNING DOCUMENTS WERE CHANGED WHEN, EFFECTIVE OCTOBER 1, 2023, MARSHALL UNIVERSITY ON BEHALF OF THE ORGANIZATION ENTERED INTO A MASTER AFFILIATION AGREEMENT WHEREIN MOUNTAIN HEALTH NETWORK, INC. WAS RENAMED MARSHALL HEALTH NETWORK, INC., AND BECAME THE SOLE CORPORATE MEMBER OF CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. D/B/A RIVERS HEALTH AND UNIVERSITY PHYSICIANS & SURGEONS, INC. D/B/A MARSHALL HEALTH. FORM 990, PAGE 6, PART VI, LINE 7A MEDICAL DEPARTMENT HEADS OF THE ORGANIZATION HAVE THE RIGHT TO DETERMINE TWO MEMBERS OF THE GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATIONS MANAGEMENT IN CONSULTATION WITH AN INDEPENDENT ACCOUNTING FIRM. THE FINANCIAL REVIEW IS BASED ON THE ORGANIZATIONS AUDITED FINANCIAL STATEMENTS FOR THE RELEVANT TIME PERIOD. THE CFO WILL REVIEW THE 990 WITH THE FINANCE/AUDIT COMMITTEE AND THE BOARD OF DIRECTORS AT THE NEXT SCHEDULED BOARD MEETING. FORM 990, PAGE 6, PART VI, LINE 12C AT THE BEGINNING OF EACH YEAR, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE SENT AN ANNUAL QUESTIONNAIRE ADDRESSING THE CONFLICT-OF-INTEREST POLICY. EACH COMPLETED QUESTIONNAIRE IS REVIEWED BY THE VICE PRESIDENT OVER THE RESPECTIVE INDIVIDUALS DEPARTMENT AND GENERAL COUNSEL TO DETERMINE IF A CONFLICT EXISTS. IF A CONFLICT DOES EXIST, AN IN-DEPTH ANALYSIS IS PERFORMED TO DETERMINE ANY IMPACT TO THE ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 15A THE EXECUTIVE DIRECTOR'S SALARY IS REVIEWED AND APPROVED BY THE DEAN OF MARSHALL UNIVERSITY'S SCHOOL OF MEDICINE IN HIS CAPACITY AS BOTH DEAN OF THE RELATED ORGANIZATION AND EX OFFICIO CHAIR OF THE ORGANIZATION'S BOARD OF DIRECTORS. COMPARATIVE SALARY INFORMATION FROM THE ASSOCIATION OF AMERICAN MEDICAL COLLEGES' GROUP ON BUSINESS AFFAIRS AND GROUP ON FACULTY PRACTICE AS WELL AS THE MEDICAL GROUP MANAGEMENT ASSOCIATION IS EXAMINED BY THE DEAN. SALARIES OF ALL MAJOR CLINICAL DEPARTMENT CHAIRS, EXECUTIVE MANAGEMENT TEAM MEMBERS AND DEPARTMENTAL ADMINISTRATORS ARE ALSO REVIEWED AND APPROVED UTILIZING A SIMILAR PROCESS. THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS EXECUTIVES. AN EXECUTIVE COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITALS AND ESTABLISHES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. FORM 990, PAGE 6, PART VI, LINE 15B THE EXECUTIVE DIRECTOR'S SALARY IS REVIEWED AND APPROVED BY THE DEAN OF MARSHALL UNIVERSITY'S SCHOOL OF MEDICINE IN HIS CAPACITY AS BOTH DEAN OF THE RELATED ORGANIZATION AND EX OFFICIO CHAIR OF THE ORGANIZATION'S BOARD OF DIRECTORS. COMPARATIVE SALARY INFORMATION FROM THE ASSOCIATION OF AMERICAN MEDICAL COLLEGES' GROUP ON BUSINESS AFFAIRS AND GROUP ON FACULTY PRACTICE AS WELL AS THE MEDICAL GROUP MANAGEMENT ASSOCIATION IS EXAMINED BY THE DEAN. SALARIES OF ALL MAJOR CLINICAL DEPARTMENT CHAIRS, EXECUTIVE MANAGEMENT TEAM MEMBERS AND DEPARTMENTAL ADMINISTRATORS ARE ALSO REVIEWED AND APPROVED UTILIZING A SIMILAR PROCESS. FORM 990, PAGE 6, PART VI, LINE 18 FORM 990 IS MAINTAINED AT THE ORGANIZATION'S ADMINISTRATIVE OFFICES AND IS MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSELS OFFICE. THE FINANCIAL STATEMENTS CAN BE ACCESSED BY LETTER, IN PERSON OR VIA WEB SEARCH. MARSHALL UNIVERSITY 1 JOHN MARSHALL DRIVE HUNTINGTON WV 25701 556000789 HIGHER ED WV 501C3 2 N/A false CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BOULEVARD HUNTINGTON WV 25701 550675666 HEALTH SVC WV 501C3 3 N/A false PLEASANT VALLEY HOSPITAL INC 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550440086 HEALTH SVC WV 501C3 3 CHH INC true ST MARY'S MEDICAL CENTER INC 2900 1ST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SVC WV 501C3 3 CHH INC true MOUNTAIN HEALTH NETWORK INC PO BOX 636 HUNTINGTON WV 25711 320573122 MGT SVCS WV 501C3 12A CHH INC true THREE GABLES SURGERY CENTER 5897 COUNTY ROAD 107 PROCTORVILLE OH 45669 870648900 HEALTHCARE OH N/A RELATED -2190020 145099 false false 0.41120 MARSHALL PHARMACY 1600 MEDICAL CENTER DRIVE HUNTINGTON WV 25701 863545212 PHARMACIES WV N/A C CORP -576801 2665521 0.45000 false false false false false false false false false false false false false false false false true true false false CABELL HUNTINGTON HOSPITAL INC Q 90414382 CASH CABELL HUNTINGTON HOSPITAL INC P 1652286 CASH ST MARY'S MEDICAL CENTER INC Q 11365564 CASH ST MARY'S MEDICAL CENTER INC P 49040 CASH PLEASANT VALLEY HOSPITAL INC Q 2566876 CASH MARSHALL PHARMACY INC Q 4696782 CASH MARSHALL UNIVERSITY P 7553334 CASH MARSHALL UNIVERSITY Q 7456178 CASH THE ORGANIZATION MADE ITS FIRST SECTION 501(H) ELECTION IN ITS TAX YEAR ENDING JUNE 30, 2022. THE ELECTION HAS NOT BEEN REVOKED.