2025-05-21T10:56:01-05:00 2024-08-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2023-09-01 391534049 VIVENT HEALTH INC VIVE 8003599272 1311 N 6TH STREET MILWAUKEE WI 53212 TIMOTHY D DYER EXECUTIVE VP & CFO 8003599272 2025-05-06 1 1 SHELBY NETZ CPA P01405265 4147775500 2023 2025-03-06 01:10:19Z X TIMOTHY D DYER 1311 N 6TH STREET MILWAUKEE WI 53212 296603886 0 X WWW.VIVENTHEALTH.ORG X 1986 WI VISION: WE ENVISION A WORLD WITHOUT AIDS AND STRIVE TO ASSURE THAT EVERYONE WITH HIV DISEASE WILL LIVE A LONG AND HEALTHY LIFE.MISSION: TO BE A RELENTLESS CHAMPION FOR PEOPLE AFFECTED BY HIV AND DO ALL WE CAN TO HELP THEM THRIVE, BECAUSE WE BELIEVE EVERY PERSON HAS VALUE AND SHOULD BE TREATED WITH RESPECT. 20 20 672 188 -1511 0 29847736 26801505 4672766 3589384 786484 705538 42744415 52542522 78051401 83638949 9844694 7127096 0 0 38239518 47078585 0 0 2105028 21027726 18702497 69111938 72908178 8939463 10730771 163765839 201964884 66798247 93130394 96967592 108834490 X VISION: WE ENVISION A WORLD WITHOUT AIDS AND STRIVES TO ASSURE THAT EVERYONE WITH HIV DISEASE WILL LIVE A LONG AND HEALTHY LIFE. MISSION: TO BE A RELENTLESS CHAMPION FOR PEOPLE AFFECTED BY HIV AND DO ALL WE CAN TO HELP THEM THRIVE, BECAUSE WE BELIEVE EVERY PERSON HAS VALUE AND SHOULD BE TREATED WITH RESPECT. 0 0 27296398 7127096 52068801 MEDICAL SERVICES: FOLLOWING A SUCCESSFUL MERGER OF WELLNESS NETWORKS, INC. IN DETROIT, MI, VIVENT HEALTH NOW OPERATES IN COLORADO, ILLINOIS, MISSOURI, TEXAS, MICHIGAN AND WISCONSIN. ACROSS ALL LOCATIONS, VIVENT HEALTH CARED FOR MORE THAN 18,600 PATIENTS AND CLIENTS IN FY 2024. IN FY 2024, VIVENT HEALTH PROVIDED $14,634,238 WORTH OF UNCOMPENSATED CARE, AND PROVIDED 29,858, MEDICAL CARE APPOINTMENTS, 14,338 DENTAL APPOINTMENTS, 12,546 BEHAVIORAL HEALTH AND WELLNESS APPOINTMENTS AND FILLED MORE THAN 314,800 PRESCRIPTIONS. 97% OF VIVENT HEALTH MEDICAL PATIENTS RATE THEIR OVERALL EXPERIENCE AS GOOD OR VERY GOOD. THE VIVENT HEALTH HIV MEDICAL HOME PROVIDES PATIENTS WITH THE FOLLOWING: MEDICAL CARE THAT INCLUDES MEDICAL MANAGEMENT OF HIV DISEASE, PRIMARY CARE FOR GENERAL HEALTH CONDITIONS, DIAGNOSIS AND TREATMENT OF OTHER CHRONIC AND CO-MORBID CONDITIONS, PSYCHIATRY, INCLUDING TELEPSYCHIATRY FOR THE PATIENTS LIVING CONSIDERABLE DISTANCES FROM THEIR MENTAL HEALTH PROVIDER, MEDICATION ADHERENCE COUNSELING INCLUDING DRUG INTERACTION AND SIDE EFFECT COUNSELING, HIV PREVENTION EDUCATION AND COUNSELING INCLUDING PRE EXPOSURE PROPHYLAXIS FOR HIV-NEGATIVE INDIVIDUALS, AND REFERRALS AND CLOSE MONITORING FOR NEEDED SPECIALTY CARE; DENTAL CARE SERVICES THAT INCLUDE PREVENTIVE AND RESTORATIVE CARE, ORAL HEALTH EDUCATION, CLEANINGS, FILLINGS AND DENTAL PROSTHETICS, PARTIAL AND FULL DENTURES AND ORAL SURGERY; BEHAVIORAL HEALTH CARE SERVICES THAT INCLUDE MENTAL HEALTH SCREENINGS AND TREATMENT, NEUROPSYCHOLOGICAL TESTING, ALCOHOL AND OTHER DRUG TREATMENT AND INDIVIDUAL AND GROUP COUNSELING AND WELLNESS PROGRAMS; MEDICAL CASE MANAGEMENT THAT ASSURES SUCCESSFUL HEALTH OUTCOMES BY ENROLLING PATIENTS INTO CARE, IDENTIFYING AND SECURING HEALTH CARE PAYER SOURCES WHEN AVAILABLE, PROVIDING MEDICATION AND APPOINTMENT ADHERENCE COUNSELING, ENSURING PATIENT REFERRALS TO SPECIALTY CARE ARE COMPLETED, CONDUCTING HIV PREVENTION COUNSELING AND ASSISTING PATIENTS IN ACCESSING OTHER NEEDED SERVICES; THE VIVENT PHARMACY DISPENSES MEDICATIONS AND MEDICATION ADHERENCE COUNSELING IS AVAILABLE TO ALL HIV PATIENTS, REGARDLESS OF ABILITY TO PAY THROUGH THE INTEGRATED VIVENT PHARMACY MEDICATION ASSISTANCE PROGRAM. HEALTH CARE PROVIDERS ARE ALSO ABLE TO UTILIZE THE EXPERTISE OF VIVENT HEALTH PHARMACISTS IN PROVIDING CARE TO THEIR PATIENTS. 13314536 SOCIAL SERVICES: VIVENT HEALTH PROVIDES SOCIAL SERVICES INCLUDING SOCIAL WORK CASE MANAGEMENT, LEGAL SERVICES, HOUSING PROGRAMS, RENT AND UTILITY ASSISTANCE AND ACCESS TO FOOD PANTRIES THAT ARE INTEGRATED WITH THE HEALTH CARE SERVICES PROVIDED TO HIV PATIENTS. VIVENT HEALTH OFFERS INTEGRATED SOCIAL SERVICES TO HELP HIV PATIENTS OVERCOME SERIOUS SOCIAL DETERMINANTS OF HEALTH THAT ARE OFTEN THE DIFFERENCE BETWEEN SUCCESSFUL DISEASE MANAGEMENT AND A LONG, HEALTHY LIFE OR RAPID DISEASE PROGRESSION. IN FY 2024, VIVENT HEALTH WITNESSED YEAR-OVER-YEAR INCREASES IN FOOD PANTRY CLIENTS SERVED (18%), TOTAL FOOD PANTRY ORDERS (18%) AND HOME DELIVERIES ( 3% DECREASE 23 TO 24 FYI FROM CHERYL: WHICH WOULD BE EXPECTED AS COVID TIMES WIND DOWN); AND SERVED OVER 1,600 HOUSING CLIENTS 88% OF WHICH RECEIVED HOUSING CASE MANAGEMENT SERVICES AND 46% OF WHICH RECEIVED HOUSING FINANCIAL SUPPORT. BY HELPING PATIENTS OVERCOME BARRIERS TO HEALTH CARE RELATED TO POVERTY, DISCRIMINATION, HOMELESSNESS, AND HUNGER, VIVENT HEALTH ALLOWS PATIENTS TO FOCUS ON SUCCESSFULLY ADHERING TO COMPLEX TREATMENT REGIMENS THAT AFFORD THEM THE BEST OPPORTUNITY FOR HEALTH. IN ALL LOCATIONS, VIVENT HEALTH PARTNERS WITH OTHER ORGANIZATIONS TO AVOID UNNECESSARY DUPLICATION OF SERVICES. 10404959 PREVENTION SERVICES: IN ALL LOCATIONS, VIVENT HEALTH PROVIDES AGGRESSIVE, TARGETED EDUCATION, PREVENTION AND TESTING SERVICES. IN FY 2024, VIVENT HEALTH CONDUCTED 3.784 HIV TESTS, 3,628 HEPATITIS C (HCV) TESTS, AND 25.099 STI TESTS. VIVENT HEALTH PROVIDED TENS OF THOUSANDS OF HIV PREVENTION CONTACTS UTILIZING HIV AND STI PREVENTION AND RISK REDUCTION COUNSELING FOR MEN WHO HAVE SEX WITH MEN, PEOPLE WHO INJECT DRUGS, AND OTHERS AT-RISK FOR HIV, HCV AND STI, INCLUDING THE DISTRIBUTION OF MORE THAN 800,000 CONDOMS, THROUGH PERSONAL INTERVENTIONS, THE INTERNET AND SOCIAL MEDIA; HIV/HCV/STI COUNSELING AND TESTING SERVICES; SYRINGE ACCESS SERVICES (MORE THAN 5.1 MILLION SYRINGES WERE DISTRIBUTED), HARM REDUCTION, NAVIGATION AND REFERRAL SERVICES; AND OVERDOSE PREVENTION EDUCATION (DISTRIBUTED 75,906 DOSES OF NALOXONE AND SAVED 2,104 PEER LIVES). 51015893 1 1 0 1 0 0 0 0 1 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 388 0 1 672 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI CO MO X X TIMOTHY D DYER 4142251542 1311 N 6TH STREET MILWAUKEE WI 53212 ARVAN CHAN BOARD CHAIR 1.00 5.00 X X 0 0 0 NOEL LANDUYT PHD MA BOARD VICE CHAIR 1.00 5.00 X X 0 0 0 AIMEE BECKER MD BOARD MEMBER 1.00 5.00 X 0 0 0 AISHA WHITE MD BOARD MEMBER 1.00 5.00 X 0 0 0 CLARENCE JENNINGS JR BOARD MEMBER (START 06/2024) 1.00 5.00 X 0 0 0 ERIC CONLEY BOARD MEMBER (THROUGH 03/2024) 1.00 5.00 X 0 0 0 EVE MOKOTOFF MPH BOARD MEMBER (START 06/2024) 1.00 5.00 X 0 0 0 FRED SSEWAMALA PHD BOARD MEMBER 1.00 5.00 X 0 0 0 GORDON MYERS BOARD MEMBER 1.00 5.00 X 0 0 0 HOBN BRIAN SIMS BOARD MEMBER (START 06/2024) 1.00 5.00 X 0 0 0 JAMES SUMERS BOARD MEMBER 1.00 5.00 X 0 0 0 JEANETTE KOWALIK PHD MPH MCHES BOARD MEMBER (THROUGH 12/2023) 1.00 5.00 X 0 0 0 JEROLD MCDONALD BOARD MEMBER (THROUGH 12/2023) 1.00 5.00 X 0 0 0 JOHN NYGREN BOARD MEMBER 1.00 5.00 X 0 0 0 KEVIN HAYNES BOARD MEMBER 1.00 5.00 X 0 0 0 MARCUS LEONARD BOARD MEMBER 1.00 5.00 X 0 0 0 MICHAEL MURPHY BOARD MEMBER 1.00 5.00 X 0 0 0 MIKE ROMANO BOARD MEMBER 1.00 5.00 X 0 0 0 POONNASA CORN BOARD MEMBER 1.00 5.00 X 0 0 0 ROBBIE HARRIFORD MD BOARD MEMBER 1.00 5.00 X 0 0 0 ROBERT GAROFALO MD BOARD MEMBER 1.00 5.00 X 0 0 0 RYAN COX BOARD MEMBER 1.00 5.00 X 0 0 0 SUSSANN KOTARA MD BOARD MEMBER 1.00 5.00 X 0 0 0 BRANDON HILL CHIEF EXECUTIVE OFFICER 36.00 5.00 X 612822 0 128508 TIMOTHY D DYER EXECUTIVE VP & CFO 36.00 5.00 X 470359 0 92295 MARGARET LIDSTONE CHIEF DEVELOPMENT OFFICER 36.00 5.00 X 315905 0 49889 BRIE ANDERSON VICE PRESIDENT OF OPERATIONS 36.00 5.00 X 184292 0 8101 LESLIE COCKERHAM CHIEF MEDICAL OFFICER 40.00 0.00 X 372964 0 67751 ANTHONY FIELDS CHIEF PHARMACY OFFICER 40.00 0.00 X 377601 0 55214 THERESA DEAR CHIEF PEOPLE OFFICER 40.00 0.00 X 319121 0 29704 MIA SCOTT MEDICAL DIRECTOR 40.00 0.00 X 306559 0 30244 WILLIAM KEETON III CHIEF ADVOCACY AND COMMUNICATIONS OFFICER 40.00 0.00 X 268707 0 42288 MICHAEL J GIFFORD FORMER: CEO (THROUGH 10/2022) 0.00 0.00 X 291720 0 4333 3520050 0 508327 85 1 1 0 TRI-NORTH BUILDERS 2625 RESEARCH PARK DRIVE FITCHBURG WI 53711 CONSTRUCTION SERVICES 1380606 MCKINLEY AVENUE LLC 10425 W NORTH AVE STE 245 MILWAUKEE WI 532262416 RENTS 1173877 LAMY-ARCADIA LLC PO BOX 684548 AUSTIN TX 78768 RENTS 863328 OCHIN 1881 SW NAITO PKWY STE 100 PORTLAND OR 97201 BILLING SERVICES AND PROGRAMMING 850536 IRIS MANAGEMENT 1 WEST WILSON ST ROOM 518 PO BOX MADISON WI 537010309 PSYCHIATRIC SERVICES CONTRACTING 834919 62 764224 62516 24470975 1503790 26801505 3RD PARTY HEALTH CARE 621399 2174320 2174320 CONTRACT PHARMACY 621399 1196974 1196974 MEDICARE/MEDICAID PAYM 621399 218090 218090 3589384 929226 929226 18280973 18453291 51370 -172318 -51370 -223688 -223688 429554 62516 391887 37667 37667 242546295 194068389 48477906 48479417 -1511 MSA REV. - AFFILIATES 900099 3538925 3538925 MISCELLANEOUS 900099 365476 365476 RESEARCH REVENUE 621500 122548 122548 4026949 83638949 52068801 -1511 4770154 253520 253520 6873576 6873576 1862172 755046 814490 292636 34543320 29667924 3690365 1185031 1536791 1082410 408565 45816 6811595 4566611 2050054 194930 2324707 1615543 617782 91382 159223 159223 166098 166098 400176 400176 1033418 147977 723416 162025 51664 20289 33375 -2000 1464852 155588 1280324 28940 1967053 104470 1835967 26616 3434312 8439 3425873 782832 394429 348287 40116 170170 38795 120745 10630 395 395 2522084 2522084 749190 250689 498501 CONTRACTED PROGRAM SERV 3159414 3159414 PROGRAM MATERIALS 1877617 1864118 13499 MISCELLANEOUS EXPENSE 424798 -10000 432298 2500 LICENSES AND FEES 339201 67055 245740 26406 72908178 51015893 19787257 2105028 16843310 23658554 16927711 19390063 9228090 9549102 18805156 20811954 5334134 9900852 473466 659807 25098525 10708075 16417970 14390450 1661184 192872 5106158 5256759 72968660 98154471 163765839 201964884 10301291 12304723 461573 243370 56035383 80582301 66798247 93130394 X 96350373 108315183 617219 519307 96967592 108834490 163765839 201964884 X 10730771 980509 155618 X X 0 1 X 1 1 1 X 20553018 25777311 22535296 29847736 26801505 125514866 20553018 25777311 22535296 29847736 26801505 125514866 125514866 101412 2466 24098 858326 929226 1915528 168704 1101023 3444166 4026949 8740842 136171236 967257725 0.92170 0.95350 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 168,704. 2021 AMOUNT: $ 1,101,023. 2022 AMOUNT: $ 3,444,166. 2023 AMOUNT: $ 4,026,949. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 400176 0 0 400176 0 PART II-B, LINE 1: VIVENT HEALTH ACTIVELY ADVOCATES IN SUPPORT OF PUBLIC POLICY PROGRAMS THAT PROVIDE ACCESS TO HEALTH CARE AND SOCIAL SERVICES THAT ALLOW PEOPLE LIVING WITH HIV TO ACHIEVE OPTIMAL HEALTH. VH ALSO ADVOCATES IN SUPPORT OF PUBLIC POLICY THAT SUPPORTS AGGRESSIVE HIV PREVENTION PROGRAMS. ADVOCACY IS CARRIED OUT BY PAID STAFF AND CONSULTANTS WHO REGISTER AND COMPLY WITH ALL REGULATIONS RELATED TO LOBBYING, AS WELL AS GRASSROOTS LOBBYING CARRIED OUT BY VOLUNTEERS. 0 1 X 902547 163453 1066000 845757 56790 902547 1054483 -208726 845757 892586 161897 1054483 698558 25000 169028 892586 0.49000 0.51000 0 1 1 18430703 6634204 11796499 4936272 2716747 2219525 1731550 1357124 374426 14390450 DUE FROM MILWAUKEE AIDS HOUSING CORPORATION 888847 DUE FROM VIVENT HEALTH ENDOWMENT FUND 5311 DEPOSITS 322745 DEFERRED COMPENSATION INVESTMENTS 380711 DUE FROM ASA 35596094 RIGHT OF USE ASSET 26674344 INTERCOMPANY RECEIVABLES 26307375 DUE FROM TPA NETWORK 6084278 DUE FROM WELLNESS NETWORK, INC. 1442641 DUE FROM AFFILIATES 452125 98154471 DEFERRED COMPENSATION 170577 LEASE LIABILITY 28811756 DUE TO TX PHARMACY 51599968 80582301 X 278843465 980509 155618 1136127 277707338 -194068389 -194068389 83638949 266976567 0 266976567 -194068389 -194068389 72908178 PART IV, LINE 2B: VIVENT HEALTH ACTS AS A FISCAL AGENT FOR THE LATINO HEALTH COUNCIL. VIVENT HEALTH COORDINATES THE FINANCIAL ACTIVITIES ON BEHALF OF THE LATINO HEALTH COUNCIL THROUGH RECEIPT AND DISBURSEMENT OF FUNDS. CASH RECEIPTS IN EXCESS OF DISBURSEMENTS ARE REFLECTED IN THE LIABILITIES IN THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. PART V, LINE 4: VIVENT HEALTH USES INCOME AND REALIZED GAINS FROM ENDOWMENT FUNDS FOR GENERAL PURPOSES. PART X, LINE 2: VIVENT HEALTH IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, VIVENT HEALTH QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). VIVENT HEALTH IS ALSO EXEMPT FROM STATE INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: UNREALIZED GAIN ON DEFERRED COMPENSATION PLAN 5,017. INHERENT CONTRIBUTION FROM ACQUISITIONS 150,601. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -194,068,389. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -194,068,389. MAKE A PROMISE 172939 172939 18702 86246 28800 256039 ART OF PAWS AND PEOPLE 50100 50100 2100 3 269031 62516 206515 492070 62516 429554 18702 86246 28800 258139 391887 37667 1 PROJECT TRANSITIONS 7101 WOODROW AVE UNIT B AUSTIN TX 78757 742502171 501 C 3 100877 0 SUPPORT FOR HOUSING AND REENTRY FOR HIV CLIENTS MILWAUKEE PRIDE INC PO BOX 1444 MILWAUKEE WI 53201 383901627 501 C 3 25000 0 SUPPORT FOR MILWAUKEE PRIDEFEST RODNEY SCHEEL HOUSE 1966 S STOUGHTON ROAD MADISON WI 53208 391742330 501 C 3 34619 0 HOUSING ASSISTANCE COMMON GROUND MINISTRY PO BOX 26916 WAUWATOSA WI 53226 392005369 501 C 3 8524 0 SUPPORT FOR HOUSING, FOOD AND OTHER ASSISTANCE PRIDE ST LOUIS INC P O BOX 15051 ST LOUIS MO 63110 431331630 501 C 3 16000 0 SUPPORT FOR PRIDEFEST IN ST. LOUIS HILL COUNTRY RIDE FOR AIDS PO BOX 49097 AUSTIN TX 78765 273560102 502 C 3 10000 0 SUPPORT FOR ANNUAL RIDE EVENT TO RAISE FUNDS FOR HIV NATIONAL AIDS MEMORIAL FUND PO BOX 2270 SAN FRANSISCO CA 941262270 824329012 503 C 3 50000 0 PRIME SPONSOR FOR NATIONAL QUILT DISPLAY AND PRESERVATION BLACK PRIDE ST LOUIS PO BOX 300286 ST LOUIS MO 63130 431884989 501 C 3 8500 0 SUPPORT FOR PRIDEFEST IN ST. LOUIS 8 0 FINANCIAL ASSISTANCE FOR PATIENTS 1408 3740622 FOOD ASSISTANCE FOR PATIENTS 4582 843703 MEDICATION ASSISTANCE FOR PATIENTS 1651 2289251 PART I, LINE 2: VIVENT HEALTH GRANTS FUNDS TO OTHER ORGANIZATIONS IN ONE OF TWO WAYS. VIVENT HEALTH MAY PARTNER WITH ANOTHER ORGANIZATION AS A SUB GRANTEE. IN THAT CASE, A FORMAL CONTRACT IS ISSUED WITH SPECIFIC PROGRAM ACTIVITIES REQUIRED TO QUALIFY FOR THE FUNDS. THESE SUB GRANTEES ARE REQUIRED TO SUBMIT GRANT BUDGETS FOR PRIOR APPROVAL AND THEN TO BILL FOR ACTUAL EXPENSES INCURRED ACCORDING TO THE APPROVED BUDGET. VIVENT HEALTH PROGRAM STAFF ARE RESPONSIBLE FOR MONITORING THE SUB GRANTEES PERFORMANCE AGAINST THEIR SCOPE OF ACTIVITIES. IN ADDITION, FROM TIME TO TIME VIVENT HEALTH MAY ALSO GRANT UNRESTRICTED FUNDS TO ORGANIZATIONS TO SPONSOR AN EVENT OR ACTIVITY. THESE ARE ONE-TIME GRANTS AUTHORIZED FOR PAYMENT IN ADVANCE. X X X X X 1 1 0 0 0 1 0 0 0 BRANDON HILL CHIEF EXECUTIVE OFFICER 443422 0 169400 0 0 0 110848 0 17660 0 741330 0 0 0 TIMOTHY D DYER EXECUTIVE VP & CFO 329517 0 140842 0 0 0 66615 0 25680 0 562654 0 0 0 LESLIE COCKERHAM CHIEF MEDICAL OFFICER 281325 0 91639 0 0 0 12812 0 54939 0 440715 0 0 0 ANTHONY FIELDS CHIEF PHARMACY OFFICER 280485 0 97116 0 0 0 15614 0 39600 0 432815 0 0 0 MARGARET LIDSTONE CHIEF DEVELOPMENT OFFICER 237324 0 78581 0 0 0 13251 0 36638 0 365794 0 0 0 THERESA DEAR CHIEF PEOPLE OFFICER 238309 0 80812 0 0 0 11651 0 18053 0 348825 0 0 0 MIA SCOTT MEDICAL DIRECTOR 254274 0 52285 0 0 0 10884 0 19360 0 336803 0 0 0 WILLIAM KEETON III CHIEF ADVOCACY AND COMMUNICATIONS OFFICER 199400 0 69307 0 0 0 13799 0 28489 0 310995 0 0 0 MICHAEL J GIFFORD FORMER: CEO (THROUGH 10/2022) 0 0 0 0 291720 0 0 0 4333 0 296053 0 0 0 BRIE ANDERSON VICE PRESIDENT OF OPERATIONS 166292 0 18000 0 0 0 6708 0 1393 0 192393 0 0 0 PART I, LINES 4A-B SOME EMPLOYEES RECEIVED A SEVERANCE PAYMENT DURING THE CALENDER YEAR. THE TERMS AND CONDITIONS OF THE CONFIDENTIAL SEVERANCE AGREEMENT ARE AVAILABLE TO THE INTERNAL REVENUE SERVICE UPON REQUEST. PRESIDENT AND CEO, BRANDON HILL, AND CHIEF FINANCIAL OFFICER, TIMOTHY DYER, PARTICIPATE IN A 457(F) PLAN SPONSORED BY VIVENT HEALTH. THERE WERE NO AMOUNTS PAID OUT DURING THE CALENDAR YEAR ENDING WITHIN THE TAXABLE YEAR. PART I, LINE 6 ALL STAFF HAVE PAY FOR PERFORMANCE GOALS EACH YEAR, AND AS PART OF THOSE GOALS, SOME SENIOR STAFF HAVE A NET EARNINGS TARGET AS ONE OF THEIR GOALS. HOWEVER, COMPENSATION IS NOT CALCULATED BASED ON THE NET EARNINGS, BUT ON THE ACHIEVEMENT OF THE NET EARNINGS GOAL ITSELF. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL ACT ON BEHALF OF THE FULL BOARD BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS; PROVIDED, HOWEVER, THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO ELECT OR REMOVE DIRECTORS OR OFFICERS OF THE CORPORATION, INCLUDING THE PRESIDENT & CHIEF EXECUTIVE OFFICER, FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON ANY BOARD COMMITTEE, OR APPROVE ANY CORPORATE ACQUISITION OR MERGER. THE EXECUTIVE COMMITTEE SHALL OVERSEE THE ORGANIZATIONAL EXPANSION OF THE CORPORATION, INCLUDING THE IMPLEMENTATION AND EXECUTION OF MERGERS AND ACQUISITIONS. ANY ACTIONS TAKEN BY EXECUTIVE COMMITTEE SHALL BE RATIFIED BY THE FULL BOARD AT ITS NEXT REGULARLY SCHEDULED MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE VIVENT HEALTH BOARD OF DIRECTORS HAS DESIGNATED THE FINANCE COMMITTEE OF THE BOARD TO ACT AS THE AUDIT COMMITTEE. AS PART OF THAT ROLE, THE COMMITTEE CONDUCTS A DETAILED REVIEW OF THE 990 PRIOR TO ITS FILING. THE COMMITTEE PROVIDES A REPORT OF THE RESULTS OF THAT REVIEW ALONG WITH A COPY OF THE 990 TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FINANCE AND PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE CURRENT WRITTEN CONFLICT OF INTEREST POLICY AND MAKES RECOMMENDATIONS FOR ANY NECESSARY CHANGE TO THE FULL BOARD OF DIRECTORS FOR ADOPTION. THE CORPORATE SECRETARY DISTRIBUTES AND COLLECTS THE CONFLICT OF INTEREST POLICY AND QUESTIONNAIRE TO OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES. THE QUESTIONNAIRES ARE THEN REVIEWED BY EXECUTIVE MANAGEMENT FOR POSSIBLE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE CEO IS DETERMINED BY THE BOARD OF DIRECTORS. ON AN ANNUAL BASIS, THE EXECUTIVE COMMITTEE MEETS IN EXECUTIVE SESSION TO REVIEW THE PREVIOUS YEAR'S PERFORMANCE OF THE CEO, AND SETS HIS COMPENSATION FOR THE NEXT YEAR USING VARIOUS COMPENSATION DATA AVAILABLE FOR THEIR USE. THE CHAIR OF THE BOARD COMMUNICATES IN WRITING TO THE CFO THE COMPENSATION TO BE AWARDED FOR THE CEO FOR THE NEXT YEAR. THE AGENCY HAS A FORMAL PERFORMANCE REVIEW PROCESS FOR ALL STAFF INCLUDING OFFICERS AND KEY EMPLOYEES THAT IS CONDUCTED ON AN ANNUAL BASIS, USING A PAY FOR PERFORMANCE SYSTEM. EXECUTIVE MANAGEMENT PROVIDES GUIDANCE ON THE RANGE OF SALARY INCREASES THAT ARE AVAILABLE TO STAFF UTILIZING VARIOUS DATA INCLUDING THE ANNUAL CPI, INFLATION RATE, AND A NATIONAL NON-PROFIT SALARY SURVEY CONDUCTED ON AN BI-ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC IN TWO WAYS, ELECTRONICALLY THROUGH GUIDESTAR.ORG AND ON ITS OWN WEBSITE. THE EXECUTIVE VICE PRESIDENT & CFO MAINTAINS BOTH ELECTRONIC AND HARDCOPY FILES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, AUDITS, AND FORMS 990 AND 1023. THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: UNREALIZED GAIN ON DEFERRED COMPENSATION PLAN 5,017. INHERENT CONTRIBUTION FROM ACQUISITIONS 150,601. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES TO THE AUDIT SELECTION PROCESS FROM THE PRIOR YEAR. VIVENT HEALTH PHARMACY LLC 1311 N 6TH STREET MILWAUKEE WI 532030092 273785751 RETAIL PHARAMACY WI 104602899 29444691 VIVENT HEALTH CARES PHARMACY LLC 4500 E 9TH AVE DENVER CO 80220 371741557 RETAIL PHARAMACY CO 69864050 13245711 VIVENT HEALTH AMC PHARMACY LLC 2653 LOCUST STREET ST LOUIS MO 63103 831909080 RETAIL PHARAMACY MO 68079346 12078692 VIVENT HEALTH MILWAUKEE AIDS HOUSING CORPORATION 1311 N 6TH STREET MILWAUKEE WI 53212 391779442 HOUSING FOR HIV POSITIVE INDIVIDUALS WI 501(C)(3) LINE 7 VIVENT HEALTH 1 ARCW ENDOWMENT FUND INC 1311 N 6TH STREET MILWAUKEE WI 53212 391963731 RAISING FUNDS FOR VH'S EXEMPT PURPOSE WI 501(C)(3) LINE 7 VIVENT HEALTH 1 AIDS SERVICES OF AUSTIN 104 E HIGHLAND MALL BLVD SUITE 100 AUSTIN TX 78752 742440845 HIV PREVENTION, CARE, AND TREATMENT TX 501(C)(3) LINE 7 VIVENT HEALTH 1 TPA NETWORK INC 5537 N BROADWAY CHICAGO IL 60640 363591116 EMPOWERING THOSE LIVING WITH HIV/AIDS IL 501(C)(3) LINE 7 VIVENT HEALTH 1 WELLNESS NETWORK INC 3968 MT ELLIOTT ST DETROIT MI 48207 382464851 EMPOWERING THOSE LIVING WITH HIV/AIDS MI 501(C)(3) LINE 7 VIVENT HEALTH 1 0 1 0 1 0 0 0 0 0 1 0 1 0 1 1 0 0 0 1 MILWAUKEE AIDS HOUSING CORPORATION D 888848 NET BOOK VALUE AIDS SERVICES OF AUSTIN D 10002190 NET BOOK VALUE AIDS SERVICES OF AUSTIN J 1134398 ACTUAL AMOUNT TPA NETWORK INC L 373788 ACTUAL AMOUNT AIDS SERVICES OF AUSTIN L 1442635 ACTUAL AMOUNT AIDS SERVICES OF AUSTIN O 10853898 ACTUAL AMOUNT TPA NETWORK INC D 6084278 NET BOOK VALUE WELLNESS NETWORK INC S 150601 ACTUAL AMOUNT WELLNESS NETWORK INC D 1442641 NET BOOK VALUE