2023-11-15T15:18:54-06:00 2022-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2022-01-01 451204321 ROCK HEALTH FOUNDATION ROCK 4158698585 333 BUSH STREET FLOOR 4 SAN FRANCISCO CA 94104 KATIE DRASSER CEO 4158698585 2023-11-15 1 KATIE DRASSER 999009999 0 MICHAEL LUMSDEN P01262236 4159561500 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X KATIE DRASSER 333 BUSH STREET FLOOR 4 SAN FRANCISCO CA 94104 1269649 0 X WWW.ROCKHEALTH.ORG X 2011 CA ROCKHEALTH.ORG MAKES HEALTHCARE MASSIVELY BETTER FOR EVERY HUMAN BEING BY ENABLING AN INCLUSIVE DIGITAL HEALTH ECOSYSTEM, ADVANCING SOLUTIONS FOR THOSE WHO NEED IT MOST, AND FOSTERING COMMUNITY CONNECTIONS. 3 2 7 3 0 0 376067 965000 264513 204649 9049 100000 250597 0 900226 1269649 4380 0 0 0 477825 862492 0 0 38177 969060 602813 1451265 1465305 -551039 -195656 2660081 2618817 383653 534281 2276428 2084536 X ROCKHEALTH.ORG MAKES HEALTHCARE MASSIVELY BETTER FOR EVERY HUMAN BEING BY ENABLING AN INCLUSIVE DIGITAL HEALTH ECOSYSTEM, ADVANCING SOLUTIONS FOR THOSE WHO NEED IT MOST, AND FOSTERING COMMUNITY CONNECTIONS. 0 0 964199 204649 ROCK HEALTH FOUNDATION IS AN EDUCATIONAL NONPROFIT AND CONVENING ORGANIZATION THAT WORKS TO CENTER EQUITY ACROSS THE DIGITAL HEALTH SPACE. THE ORGANIZATION ACCOMPLISHES THIS BY FOSTERING A COMMUNITY WHERE DIGITAL HEALTH INNOVATORS, BUILDERS, INVESTORS, AND SOCIAL SECTOR ACTORS COME TOGETHER WITH THE SHARED GOAL OF DISMANTLING THE LONG-STANDING BARRIERS AND INEQUITIES THAT EXIST IN HEALTHCARE. ROCK HEALTH FOUNDATION'S STRATEGY FOCUSES ON CENTERING EQUITY IN DIGITAL HEALTH IN THREE DISTINCT WAYS: (1) EQUITABLE INVESTMENTS - FIELD-BASED SUPPORT THAT ENCOURAGES THE FLOW OF INVESTMENT RESOURCES TO UNDERREPRESENTED AND UNDERFUNDED DIGITAL HEALTH INNOVATORS, INCLUDING WOMEN INNOVATORS AND INNOVATORS OF COLOR, (2) EQUITABLE DESIGN - INCREASING THE DEVELOPMENT OF DIGITAL HEALTH INNOVATIONS THAT REACH COMMUNITIES FACING SYSTEMIC INEQUITIES, INCLUDING LOW-INCOME POPULATIONS, RURAL POPULATIONS, ETC., AND (3) ECOSYSTEM ENGAGEMENT - WHICH GATHERS DIGITAL HEALTH LEADERS AT MARQUEE CONVENINGS THROUGHOUT THE YEAR. 964199 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 15 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 3 2 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 1 0 CA X KATIE DRASSER 4158698585 333 BUSH STREET FLOOR 4 SAN FRANCISCO CA 94104 NATE GROSS DIRECTOR 1.00 0.00 X 0 0 0 KELSEY MELLARD DIRECTOR 1.00 0.00 X 0 0 0 KATIE DRASSER CEO 40.00 0.00 X X 316533 0 28202 DEONTA WORTHAM CHIEF OF STAFF AND DIRECTOR OF STRATEGY 40.00 0.00 X 157827 0 10839 JENNIFER SIMMONS ASSOCIATE DIRECTOR, EVENTS 40.00 0.00 X 137450 0 16126 WILLIAM EVANS FORMER CEO 0.00 40.00 X 0 306092 20514 MEGAN ZWEIG FORMER DIRECTOR OF RESEARCH 0.00 40.00 X 0 304802 33569 611810 610894 109250 3 1 1 0 0 965000 965000 EVENT TICKET REVENUE 541900 204649 204649 204649 100000 100000 1269649 204649 0 100000 513401 325099 170949 17353 282399 178825 94031 9543 2616 1657 871 88 18566 11757 6182 627 45510 28818 15154 1538 22779 22779 72213 72213 63005 61486 1379 140 5944 5944 19194 5336 13181 677 11167 4640 5938 589 10306 6396 3668 242 56414 23443 29995 2976 305745 305745 13719 5053 4262 4404 17255 17255 EMPLOYEE EXPENSES 3430 3430 TAXES & LICENSES 1642 1642 1465305 964199 462929 38177 1349199 1003262 220705 410591 24856 69787 104712 80246 35646 24466 823480 827244 206195 283467 2660081 2618817 72735 143210 275000 280000 35918 111071 383653 534281 X 2276428 2084536 2276428 2084536 2660081 2618817 -195656 3764 0 X 0 1 X 1 0 X 1995751 419500 175486 376067 965000 3931804 1995751 419500 175486 376067 965000 3931804 1111319 2820485 108 38300 279 100000 138687 225000 19000 12000 250597 506597 4577088 5484305 0.61620 0.62880 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2019 AMOUNT: $ 19,000. 2020 AMOUNT: $ 12,000. 2021 AMOUNT: $ 250,597. LEASE BUYOUT - 2018 AMOUNT: $ 225,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 24425 23342 1083 80287 56904 23383 24466 664738 C PRIVATE COMPANY STOCK 162506 F 827244 DEPOSITS 83767 LOAN RECEIVABLE FROM ROCK HEALTH, INC. 100957 ROU ASSET 98743 283467 LEASE LIABILITY 111071 111071 X PART X, LINE 2: U.S. GAAP REQUIRES THE FOUNDATION TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAX AUTHORITY. THE FOUNDATION HAS REVIEWED ITS TAX POSITIONS FOR ALL OPEN TAX YEARS AND BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR THE TAX POSITIONS TAKEN. THEREFORE NO LIABILITY HAS BEEN RECORDED. X X 0 0 0 0 0 0 0 0 0 KATIE DRASSER CEO 270833 0 45700 0 0 0 9150 0 19052 0 344735 0 0 0 MEGAN ZWEIG FORMER DIRECTOR OF RESEARCH 0 269102 0 35700 0 0 0 27039 0 6530 0 338371 0 0 WILLIAM EVANS FORMER CEO 0 179282 0 126810 0 0 0 9183 0 11331 0 326606 0 0 DEONTA WORTHAM CHIEF OF STAFF AND DIRECTOR OF STRAT 147083 0 10744 0 0 0 3720 0 7119 0 168666 0 0 0 JENNIFER SIMMONS ASSOCIATE DIRECTOR, EVENTS 123750 0 13700 0 0 0 4124 0 12002 0 153576 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM, IN CONJUNCTION WITH THE ORGANIZATION'S FINANCE AND ACCOUNTING REPRESENTATIVES. THE CEO THEN REVIEWS THE TAX RETURNS FOR ACCURACY. AN ELECTRONIC COPY OF THE FORM 990 IS THEN E-MAILED TO THE ENTIRE BOARD FOR COMMENTS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS, WHO ARE CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, THE INTERESTED PERSON SHALL LEAVE THE BOARD MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. IN THE EVENT THAT THE BOARD DETERMINES THAT A PROPOSED TRANSACTION OR ARRANGEMENT PRESENTS A CONFLICT OF INTEREST, THE BOARD SHALL APPOINT A DISINTERESTED PERSON TO INVESTIGATE ALTERNATIVES, IF APPROPRIATE, AND EXCLUDE THE INTERESTED PERSON FROM THE DISCUSSION OF, AND VOTE ON, THE TRANSACTION. IF THE BOARD HAS REASONABLE CAUSE TO BELIEVE AN INTERESTED PERSON HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE INTERESTED PERSON OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF THE BOARD DETERMINES THE INTERESTED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE TOP MANAGEMENT OFFICIAL AND OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE DISINTERESTED DIRECTORS. THE CONTENT OF THE DISCUSSION, INCLUDING THE INFORMATION USED TO DETERMINE THE REASONABLENESS OF THE COMPENSATION, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS SHALL BE MAINTAINED IN THE MINUTES OF THE CORPORATION. THE DETERMINATION OF REASONABLENESS IS BASED UPON INFORMATION ABOUT COMPENSATION PAID BY SIMILARLY SITUATED ORGANIZATIONS FOR SIMILAR SERVICES, CURRENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS, OR ACTUAL WRITTEN OFFERS FROM SIMILARLY SITUATED ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. ROCK HEALTH INC 301 HOWARD STREET SUITE 950 SAN FRANCISCO CA 94105 371955501 HEALTH CARE CONSULTING & MEMBERSHIP ORGANIZATION CA ROCK HEALTH FOUNDATION C 3282641 3567621 1.00000 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 1 0 0 ROCK HEALTH INC D 100957 BOOK VALUE ROCK HEALTH INC F 100000 BOOK VALUE