2022-11-15T12:27:01-06:00 2021-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2021-01-01 900626767 ACTS RETIREMENT SERVICES INC GRP EXEMP ACTS 2156618330 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 SUSAN AHERN TREASURER 2156618330 2022-11-14 1 SUSAN AHERN 999009999 KERRI N BOGDA CPA P00760402 7177404863 X 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z GERALD T GRANT 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 63591381 1 1 5614 X WWW.ACTSRETIREMENT.ORG X ACTS RETIREMENT SERVICES' PURPOSE IS TO SERVE OLDER ADULTS SIXTY-TWO YEARS OF AGE AND OLDER, PROVIDING RETIREMENT-LIFE SERVICES INCLUDING INDEPENDENT LIVING, ASSISTED LIVING, SKILLED NURSING CARE AND COMPLEMENTARY SERVICES; RESPONSIVE TO RESIDENT NEEDS IN A CHRISTIAN MANNER WITHOUT PREJUDICE OR PREFERENCE TO ANY FAITH, IN AN EXPRESSION OF LOVING KINDNESS. 9 7 897 7 0 0 986576 46145 59707862 61440183 264449 317397 291904 196012 61250791 61999737 450 0 0 0 58277002 53635310 0 0 775263 7346008 7306089 65623460 60941399 -4372669 1058338 49524836 53774543 36713954 41067842 12810882 12706701 X ACTS RETIREMENT SERVICES, INC. IS COMMITTED TO PROVIDING SECURITY AND PEACE OF MIND TO SENIORS BY BEING THE PRE-EMINENT PROVIDER OF RETIREMENT-LIFE SERVICES, RESPONSIVE TO INDIVIDUAL, SOCIAL, PERSONAL, HEALTH AND SPIRITUAL NEEDS IN A CHRISTIAN ATMOSPHERE GRACED WITH LOVING-KINDNESS, DIGNITY, SENSITIVITY, HONESTY, AND RESPECT WITHOUT PREJUDICE OR PREFERENCE. 0 0 49966838 0 61440183 ACTS SIGNATURE COMMUNITY SERVICES, INC. (ASCS) PROVIDES SERVICES, SUCH AS HOSPICE, HOME HEALTH, AND PRIMARY CARE SERVICES, TO RESIDENTS LIVING IN CONTINUING CARE RETIREMENT COMMUNITIES THAT ARE RUN BY ACTS RETIREMENT-LIFE COMMUNITIES, INC. AND TO OTHER INDIVIDUALS WITHIN THE SURROUNDING COMMUNITY AND CONDUCTS OTHER ACTIVITIES AND STUDIES THAT AFFECT SENIORS.ACTS MANAGEMENT SERVICES, INC. (AMS) PROVIDES CENTRALIZED MANAGEMENT AND DEVELOPMENT SERVICES FOR ALL OF THE ACTS ENTITIES. 49966838 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 21 0 897 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 7 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SUSAN AHERN TREASURER 2156618330 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 X ANNLOUISE DEVENNEY DIRECTOR, ASCS 0.10 2.00 X 0 0 0 DANIEL W LAWSON II DIRECTOR, AMS 0.10 0.50 X 0 0 0 DILIP A KULATHUM DIRECTOR, AMS & ASCS 1.00 5.60 X 0 0 0 GERALD T GRANT CEO & CHAIRMAN (ASCS) 16.00 37.10 X X 772070 0 473415 JOHN L ESTERHAI JR MD CHAIRMAN, AMS, DIRECTOR, ASCS 0.20 4.10 X X 0 0 0 KAREN I CHRISTIANSEN PRESIDENT & ASSISTANT SECRETARY 15.50 36.60 X X 577532 0 203950 MARVIN MASHNER DIRECTOR, AMS 0.10 4.55 X 0 0 0 ROBERT B EVANS DIRECTOR, ASCS 0.50 5.50 X 0 0 0 THOMAS A DUNN III DIRECTOR, AMS 0.20 2.00 X 0 0 0 CHARLES W COXSON III EXEC VP & COO 15.00 30.00 X 451589 0 355005 CHRISTOPHER J HARTMAN SR VP, IT OPERATIONS 15.00 30.00 X 212139 0 19265 DEIRDRE GROENEN SVP, CHIEF HUMAN RESOURCES OFFICER 15.00 30.00 X 282871 0 17987 GARY J N GINTER SVP PROCUREMENT & CONTRACT MGMT. 12.00 33.00 X 283306 0 25462 GEORGE R BRYAN VP, SOUTHEAST REGION 15.00 31.00 X 289608 0 30262 GLENN D FOX EVP LEGAL, COMP, RISK & SEC'Y 6.00 42.10 X 423640 0 320305 HOLLY S SCHADE SVP, CHIEF CLINICAL OFFICER 45.00 0.00 X 359454 0 19144 IAIN W CRICHTON VP MISSION SUPP/SPIRITUAL LIFE 15.00 30.00 X 213279 0 22175 JAMES H PETTY SVP STRATEGY & MISSION DEV. 15.00 30.00 X 317984 0 30619 JEFFERSON D KAIGHN EVP & CAO 15.00 30.00 X 408538 0 205922 JEREMY O NEELY VP, NORTHEAST REGION 15.00 30.00 X 286709 0 23373 JONATHAN D GRANT SVP, COMMUNITY OPERATIONS 15.00 33.10 X 348130 0 21131 KENNETH J KARMERIS SVP REAL ESTATE AND DEVEL. SVCS. 20.00 25.00 X 316411 0 26853 LORI M WOODWARD SVP, CHIEF MARKETING OFFICER 20.00 25.00 X 342916 0 19090 MEGAN LONGLEY VP SALES 15.00 30.00 X 268698 0 17986 PATRICK M PLUMADORE VP, HOSPITALITY & RESTAUR. SVC. 15.00 30.00 X 275596 0 11664 PAUL M REINBOLD MDCMD VP & CHIEF MEDICAL DIRECTOR 15.00 30.00 X 319723 0 21281 PETER J KRESS SVP & CIO 15.00 30.00 X 309109 0 28008 RICHARD A WINTER SVP, CFO, TREASURER (RET. 6/21) 11.00 37.10 X 408124 0 15141 SEAN T FLETCHER VP, PROP. MGT. & CONSTRUCT. SVC. 15.00 30.00 X 239033 0 17177 STEPHEN LAPIERRE VP, CHESAPEAKE REGION 15.00 30.00 X 277513 0 18402 STEPHEN V EGGLES VP, MIDSOUTH REGION 15.00 30.00 X 284073 0 29669 SUSAN AHERN SVP & CFO, TREASURER 15.50 34.60 X 268896 0 28443 TERESA MOORE VP, RESIDENT HEALTH SERVICES 15.00 30.00 X 223426 0 22833 TERUKO A WHITE VP, MID-ATLANTIC REGION 15.00 30.00 X 291230 0 18988 PEGGY C VALDIVIA VP & CONTROLLER, ASST. TREAS. 15.50 32.50 X 178687 0 24266 BRIAN LEVESQUE EXECUTIVE DIRECTOR 5.00 40.00 X 200559 0 19522 JOYA MAROTTA CAMPUS EXECUTIVE DIRECTOR 5.00 40.00 X 200440 0 19736 STEVEN W MESSER CAMPUS EXECUTIVE DIRECTOR 5.00 40.00 X 203142 0 21846 RAYMOND BOYLE MANAGING DIRECTOR-FOUNDATION 5.00 41.00 X 182783 0 17899 SCOTT CARINS EXECUTIVE DIRECTOR 5.00 40.00 X 192002 0 26399 10209210 0 2173218 149 0 1 0 ACCENTURE LLP 680 AMERICAN AVE KING OF PRUSSIA PA 19406 IT CONSULTING 414620 HOLZ & HENRY INC 35 N RICHARDSON LANSDALE PA 19446 GENERAL CONTRACTOR 126175 BRIT CHARLOTTE PARK II LLC 5410 EDISON LANE SUITE 200 ROCKVILLE MD 20852 REAL ESTATE SALES/LEASING 120401 3 46145 46145 MGMT SERVICES REVENUE 541610 42876013 42876013 RESIDENT SERVICE REVENUE 623000 12356132 12356132 MEDICARE 623000 6208038 6208038 61440183 63790 63790 524869 336325 188544 188544 188544 1508926 1255319 253607 253607 253607 QUALITY PYMT PROG. INCENTIVES 900099 6731 6731 REFUND 900099 656 656 DISCOUNTS EARNED 900099 81 81 7468 61999737 61440183 0 513409 10202612 8162090 2040522 314493 251595 62898 37216568 31363271 5289930 563367 1120949 876426 244523 1680455 1439966 240444 45 3100233 2604872 456050 39311 143340 143340 14000 14000 80205 63811 16394 650316 629402 6262 14652 1703 1305 398 1207043 107388 1044406 55249 131588 12415 98113 21060 903216 812871 90345 1100392 865404 201944 33044 344358 344358 592136 473709 118427 94502 96378 -1876 BAD DEBT 1105263 1105263 MEDICAL SUPPLIES 491935 491935 SALES TAX 50465 41411 9054 LICENSE & FEES 41501 27775 11152 2574 354126 259004 65555 29567 60941399 49966838 10199298 775263 175 175 4569945 4460576 3869332 2246600 554010 913526 31580392 10430364 25429914 21150028 3100515 5226786 4450000 12000945 15326852 49524836 53774543 24973954 23154809 11740000 17912468 0 565 36713954 41067842 X 12810882 12706701 12810882 12706701 49524836 53774543 X 1058338 350064 -1512583 X X 0 1 X 1 1 1 X X X 7 ACTS SIGNATURE COMMUNITY SERVICES INC 264573131 10 1 0 1588270 ACTS RETIREMENT-LIFE COMMUNITIES INC 231900132 10 1 0 34028469 HERON POINT OF CHESTERTOWN INC 521530598 10 0 0 1488255 PRESBYTERIAN RETIREMENT CORPORATION INC 630770753 10 0 0 1249090 THE EVERGREENS 210634485 10 0 0 1541437 COPPER RIDGE INC 521750659 10 0 0 0 INTEGRACE INC 521710891 10 0 0 4443805 7 0 44339326 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART IV: THIS RETURN IS A GROUP RETURN INCLUDING ACTS SIGNATURE COMMUNITY SERVICES, INC. WHICH IS A 501(C)(3) ORGANIZATION ORGANIZED UNDER 509(A)(2), AND ACTS MANAGEMENT SERVICES, INC. WHICH IS A 501(C)(3) ORGANIZATION ORGANIZED UNDER 509(A)(3). PART IV, SECTION A, LINE 1: ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY-OWNED SUBISDIARY ACTS ACQUISTION AND DEVELOPMENT COMPANY, LLC), IS THE SOLE MEMBER OF HERON POINT CHESTERTOWN, INC., A MARYLAND TAX-EXEMPT ORGANIZATION, PRESBYTERIAN RETIREMENT CORPORATION, INC., AN ALABAMA TAX-EXEMPT ORGANIZATION, THE EVERGREENS, A NEW JERSEY TAX-EXEMPT ORGANIZATION, AND INTEGRACE, INC., A MARYLAND TAX-EXEMPT ORGANIZATION. AS SOLE MEMBER, ACTS RETIREMENT-LIFE COMMUNITIES, INC. HAS THE RIGHT TO ELECT THE MEMBERS OF EACH ORGANIZATION'S BOARD AND AMEND THE ARTICLES OF INCORPORATION AND BYLAWS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1464494 1464494 28594894 9658322 18936572 279613 170306 109307 1241391 601736 639655 21150028 DUE FROM AFFILIATED ORGANIZATIONS 15326852 15326852 DEPOSITS 565 565 X X X X 1 1 0 0 0 0 0 0 0 GERALD T GRANT CEO & CHAIRMAN (ASCS) 576857 0 195213 0 0 0 459218 0 14197 0 1245485 0 0 0 CHARLES W COXSON III EXEC VP & COO 342972 0 108617 0 0 0 337484 0 17521 0 806594 0 0 0 KAREN I CHRISTIANSEN PRESIDENT & ASSISTANT SECRETARY 429498 0 148034 0 0 0 186299 0 17651 0 781482 0 0 0 GLENN D FOX EVP LEGAL, COMP, RISK & SEC'Y 341882 0 81758 0 0 0 306108 0 14197 0 743945 0 0 0 JEFFERSON D KAIGHN EVP & CAO 307304 0 101234 0 0 0 191732 0 14190 0 614460 0 0 0 RICHARD A WINTER SVP, CFO, TREASURER (RET. 6/21) 182543 0 61639 0 163942 0 7503 0 7638 0 423265 0 0 0 HOLLY S SCHADE SVP, CHIEF CLINICAL OFFICER 276643 0 82811 0 0 0 11600 0 7544 0 378598 0 0 0 JONATHAN D GRANT SVP, COMMUNITY OPERATIONS 265145 0 82985 0 0 0 3564 0 17567 0 369261 0 0 0 LORI M WOODWARD SVP, CHIEF MARKETING OFFICER 280625 0 62291 0 0 0 11600 0 7490 0 362006 0 0 0 JAMES H PETTY SVP STRATEGY & MISSION DEV. 257465 0 60519 0 0 0 11600 0 19019 0 348603 0 0 0 KENNETH J KARMERIS SVP REAL ESTATE AND DEVEL. SVCS. 251729 0 64682 0 0 0 11600 0 15253 0 343264 0 0 0 PAUL M REINBOLD MDCMD VP & CHIEF MEDICAL DIRECTOR 290485 0 29238 0 0 0 3692 0 17589 0 341004 0 0 0 PETER J KRESS SVP & CIO 251211 0 57898 0 0 0 11600 0 16408 0 337117 0 0 0 GEORGE R BRYAN VP, SOUTHEAST REGION 228726 0 60882 0 0 0 10705 0 19557 0 319870 0 0 0 STEPHEN V EGGLES VP, MIDSOUTH REGION 223191 0 60882 0 0 0 11600 0 18069 0 313742 0 0 0 TERUKO A WHITE VP, MID-ATLANTIC REGION 230348 0 60882 0 0 0 11600 0 7388 0 310218 0 0 0 JEREMY O NEELY VP, NORTHEAST REGION 225827 0 60882 0 0 0 11600 0 11773 0 310082 0 0 0 GARY J N GINTER SVP PROCUREMENT & CONTRACT MGMT. 231756 0 51550 0 0 0 11490 0 13972 0 308768 0 0 0 DEIRDRE GROENEN SVP, CHIEF HUMAN RESOURCES OFFICER 231638 0 51233 0 0 0 10615 0 7372 0 300858 0 0 0 SUSAN AHERN SVP & CFO, TREASURER 229309 0 39587 0 0 0 11080 0 17363 0 297339 0 0 0 STEPHEN LAPIERRE VP, CHESAPEAKE REGION 220085 0 57428 0 0 0 11069 0 7333 0 295915 0 0 0 PATRICK M PLUMADORE VP, HOSPITALITY & RESTAUR. SVC. 234214 0 41382 0 0 0 10994 0 670 0 287260 0 0 0 MEGAN LONGLEY VP SALES 227118 0 41580 0 0 0 10636 0 7350 0 286684 0 0 0 SEAN T FLETCHER VP, PROP. MGT. & CONSTRUCT. SVC. 199832 0 39201 0 0 0 9540 0 7637 0 256210 0 0 0 TERESA MOORE VP, RESIDENT HEALTH SERVICES 178140 0 45286 0 0 0 8994 0 13839 0 246259 0 0 0 IAIN W CRICHTON VP MISSION SUPP/SPIRITUAL LIFE 179149 0 34130 0 0 0 8333 0 13842 0 235454 0 0 0 CHRISTOPHER J HARTMAN SR VP, IT OPERATIONS 177292 0 34847 0 0 0 8578 0 10687 0 231404 0 0 0 STEVEN W MESSER CAMPUS EXECUTIVE DIRECTOR 171336 0 31806 0 0 0 8337 0 13509 0 224988 0 0 0 JOYA MAROTTA CAMPUS EXECUTIVE DIRECTOR 167609 0 32831 0 0 0 8228 0 11508 0 220176 0 0 0 BRIAN LEVESQUE EXECUTIVE DIRECTOR 170823 0 29736 0 0 0 8214 0 11308 0 220081 0 0 0 SCOTT CARINS EXECUTIVE DIRECTOR 165411 0 26591 0 0 0 7994 0 18405 0 218401 0 0 0 PEGGY C VALDIVIA VP & CONTROLLER, ASST. TREAS. 159726 0 18961 0 0 0 5778 0 18488 0 202953 0 0 0 RAYMOND BOYLE MANAGING DIRECTOR-FOUNDATION 162769 0 20014 0 0 0 7572 0 10327 0 200682 0 0 0 PART I, LINES 4A-B OTHER COMPENSATION FOR KAREN I. CHRISTIANSEN, CHARLES W. COXSON, III, GERALD T. GRANT, GLENN D. FOX, AND JEFFERSON D. KAIGHN INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE AMOUNT OF THE CURRENT YEAR ACCRUAL IS $174,699 FOR KAREN I. CHRISTIANSEN (NON-VESTED), $325,884 FOR CHARLES W. COXSON, III (NON-VESTED), $447,618 FOR GERALD T. GRANT (NON-VESTED), $325,884 FOR CHARLES COXSON III (NON-VESTED), $294,508 FOR GLENN D. FOX (NON-VESTED), AND $180,132 FOR JEFFERSON D. KAIGHN (NON-VESTED). RICHARD A. WINTER ACCEPTED A SEVERANCE OFFERING AS PART OF AN EARLY RETIREMENT PROGRAM AND RECEIVED $163,942. KAREN I CHRISTIANSEN OFFICER OF AMS 382312 FAMILY RELATIONSHIP; KAREN I. CHRISTIANSEN, AN OFFICER OF ACTS MANAGEMENT SERVICES, INC., HAS TWO FAMILY MEMBERS WHO ARE EMPLOYED BY ACTS MANAGEMENT SERVICES, INC. MRS. CHRISTIANSEN DOES NOT DIRECTLY SUPERVISE THESE INDIVIDUALS, AND THEREFORE IS NOT INVOLVED IN DETERMINING COMPENSATION AND REVIEWING PERFORMANCE. 0 CHRISTOPHER J HARTMAN SR OFFICER OF AMS 214729 FAMILY RELATIONSHIP; CHRISTOPHER J. HARTMAN, SR., AN OFFICER OF ACTS MANAGEMENT SERVICES, INC., HAS TWO FAMILY MEMBERS WHO ARE EMPLOYED BY ACTS MANAGEMENT SERVICES, INC. MR. HARTMAN DOES NOT DIRECTLY SUPERVISE THESE INDIVIDUALS, AND THEREFORE IS NOT INVOLVED IN DETERMINING COMPENSATION AND REVIEWING PERFORMANCE. 0 SUSAN AHERN OFFICER OF AMS 99764 FAMILY RELATIONSHIP; SUSAN AHERN, AN OFFICER OF ACTS MANAGEMENT SERVICES, INC., HAS TWO FAMILY MEMBERS WHO ARE EMPLOYED BY ACTS MANAGEMENT SERVICES, INC. MS. AHERN DOES NOT DIRECTLY SUPERVISE THESE INDIVIDUALS, AND THEREFORE IS NOT INVOLVED IN DETERMINING COMPENSATION AND REVIEWING PERFORMANCE. 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO TRANSACT SUCH BUSINESS AS SHALL BE NECESSARY FOR THE ADMINISTRATION AND OPERATION OF THE CORPORATION BETWEEN BOARD OF DIRECTORS MEETINGS SUBJECT TO CERTAIN LIMITS SPECIFIED IN THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 2 KAREN I. CHRISTIANSEN, AN OFFICER OF ACTS MANAGEMENT SERVICES, INC., HAS A FAMILY RELATIONSHIP WITH CHRISTOPHER J. HARTMAN, WHO IS ALSO AN OFFICER OF ACTS MANAGEMENT SERVICES, INC. FORM 990, PART VI, SECTION B, LINE 11B AFTER REVIEW BY THE ACTS' CFO, THE FORM 990 IS REVIEWED, BEFORE FILING, BY THE ACTS BOARD OF DIRECTORS' AUDIT AND COMPLIANCE COMMITTEE, WHICH INCLUDES ONE CERTIFIED PUBLIC ACCOUNTANT. THE FORM 990 IS THEN PROVIDED TO THE OTHER MEMBERS OF THE ACTS RETIREMENT SERVICES, INC. GOVERNING BODY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS COMPLETED ON AN ANNUAL BASIS BY THE ORGANIZATION'S OFFICERS, DIRECTORS AND TRUSTEES. THE OFFICERS AND DIRECTORS REPORT ON ANY FAMILY OR BUSINESS RELATIONSHIPS WITH ANY BOARD MEMBER, OFFICER OR KEY EMPLOYEE OF THE ORGANIZATION AND ITS AFFILIATES. IF ANY FAMILY OR BUSINESS RELATIONSHIPS ARE DISCLOSED, THEY ARE REPORTED ON SCHEDULE L AS APPROPRIATE. IN ADDITION, THE RESPONSES ARE REVIEWED BY THE PRESIDENT & CEO AND CHAIRMAN OF THE BOARD OF DIRECTORS TO DETERMINE IF CONFLICTS ARE PRESENT AND IF SO, THE EXTENT OF THE CONFLICT. FOR CONFLICTS THAT ARISE, THE OFFICER, DIRECTOR OR TRUSTEE MUST RECUSE THEMSELVES FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS THAT INVOLVE THE DETERMINED CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 IT HAS BEEN THE PRACTICE OF THE MANAGEMENT COMPANY, ACTS MANAGEMENT SERVICES, INC., TO ENGAGE AN INDEPENDENT COMPENSATION CONSULTANT ON AN APPROXIMATELY BIENNIAL BASIS FOR THE PURPOSE OF REVIEWING THE COMPENSATION PROGRAM FOR THE ORGANIZATION'S TOP MANAGEMENT POSITIONS, RANGING FROM COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2020, INCLUDES COMPARISON OF NOT-FOR-PROFIT AND FOR-PROFIT COMPETITORS, OPERATING EFFECTIVENESS, AND IDENTIFICATION OF INDUSTRY SPECIFIC TRENDS OR PRACTICES IN COMPENSATION OR RECRUITMENT/EMPLOYMENT. MEASUREMENT AND ACTION ARE GENERALLY FOCUSED AT LEVELS FROM THE MEDIAN UP TO THE SEVENTY-FIFTH PERCENTILE AS IDENTIFIED IN THE STUDY. THE REPORTS' GENERAL FINDINGS ARE REVIEWED WITH BOARD OFFICERS. COMPENSATION ADJUSTMENTS FOR THE PRESIDENT & CEO ARE DETERMINED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS APPOINTED BY THE CHAIRMAN AND ARE BASED ON THE FINDINGS OF THE MOST RECENT STUDY AND A REVIEW OF PERFORMANCE COMPARED AGAINST OBJECTIVE CRITERIA. THIS DETERMINATION IS REPORTED TO AND APPROVED BY THE BOARD OF DIRECTORS AND IS DOCUMENTED IN WRITING BY THE BOARD CHAIR. SIMILARLY, COMPENSATION ADJUSTMENTS FOR THE MOST SENIOR MEMBERS OF MANAGEMENT REFLECT STUDY FINDINGS AND PERFORMANCE MEASUREMENT AGAINST SPECIFIED CRITERIA AND ARE DETERMINED BY THE CEO AND REVIEWED WITH THE BOARD CHAIR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE FILED WITH NUMEROUS REGULATORY AUTHORITIES AND THEREFORE, ARE AVAILABLE TO THE PUBLIC. IN ADDITION, UPON RECEIPT OF A REQUEST AND ITS REVIEW, THE ORGANIZATION WILL MAKE AVAILABLE SUCH DOCUMENTS, AS DEEMED APPROPRIATE. AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC. CERTAIN FINANCIAL STATEMENTS, SUCH AS ANNUAL REPORTS AND QUARTERLY REPORTS, ARE POSTED TO THE ORGANIZATION'S WEBSITE. CERTAIN OTHER FINANCIAL STATEMENTS ARE ALSO PROVIDED UPON REQUEST. FORM 990, PART VII, COMPENSATION OF OFFICERS* OTHER COMPENSATION INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR KAREN I. CHRISTIANSEN (NON-VESTED), CHARLES W. COXSON, III (NON-VESTED), GERALD T. GRANT (NON-VESTED), CHARLES COXSON, III (NON-VESTED), AND JEFFERSON D. KAIGHN (NON-VESTED). FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENTS -1,512,583. PART XII, FINANCIAL STATEMENTS AND REPORTING THE ORGANIZATION'S ANNUAL FINANCIAL STATEMENTS ARE AUDITED ON A CONSOLIDATED BASIS AND THE ORGANIZATION HAS AN AUDIT AND COMPLIANCE COMMITTEE CONSISTING OF BOARD MEMBERS ONLY THAT EXERCISES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT. ACTS ALLIANCE MANAGEMENT LLC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 873659859 PROVIDES MGT & RELATED SVCS TO ENTITIES RELATED TO ACTS RETIREMENT SVC., INC PA 4559957 0 ACTS MANAGEMENT SERVICES INC ACTS RETIREMENT-LIFE COMMUNITIES INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 231900132 OWNER AND OPERATOR OF CONTINUNING CARE RETIREMENT COMMUNITIES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS LEGACY FOUNDATION INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 912161987 FUNDRAISING DE 501(C)(3) LINE 12A, I ACTS RETIREMENT SERVICES INC 0 HERON POINT OF CHESTERTOWN INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521530598 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 PRESBYTERIAN RETIREMENT CORPORATION INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 630770753 CONTINUING CARE RETIREMENT COMMUNITY AL 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 THE EVERGREENS 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 210634485 CONTINUING CARE RETIREMENT COMMUNITY NJ 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 COPPER RIDGE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521750659 LONG-TERM CARE FACILITY MD 501(C)(3) LINE 10 INTEGRACE INC 0 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521710891 OWNS AND OPERATES CONTINUING CARE RETIREMENT COMMUNITIES MD 501(C)(3) LINE 10 ACTS ACQUISITION AND DEVELOPMENT COMPANY LLC 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 0