2021-02-15T14:35:05-06:00 2020-03-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2020-01-01 521929311 BUCKINGHAM'S CHOICE INC BUCK 2156618330 420 DELAWARE DR FORT WASHINGTON PA 190342711 RICHARD A WINTER TREASURER 2156618330 2021-02-12 1 RICHARD WINTER XXX-XX-XXXX KERRI N BOGDA CPA P00760402 7177404863 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X GERALD T GRANT 420 DELAWARE DR FORT WASHINGTON PA 190342711 6770722 0 X WWW.ACTSRETIREMENT.ORG X 2000 MD THE PURPOSE OF BUCKINGHAM'S CHOICE, INC. 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. X 10 8 151 133 0 0 195729 8467 17493662 4911918 183947 78007 275738 103414 18149076 5101806 6320 0 0 0 6827898 1626589 0 0 0 10910787 2639325 17745005 4265914 404071 835892 87945887 0 84806646 0 3139241 0 X AS AN ACTS RETIREMENT-LIFE COMMUNITY, BUCKINGHAM'S CHOICE, 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 1 3607114 0 4911918 BUCKINGHAM'S CHOICE, INC. PROVIDES COMPREHENSIVE LIFE CARE SERVICES TO SENIOR ADULTS AGED 62 AND OLDER THAT INCLUDE INDEPENDENT LIVING HOUSING, DINING AND NUTRITIONAL SERVICES, PASTORAL SERVICES, SECURITY, HOUSEKEEPING, MAINTENANCE SERVICES AND SOCIAL, CULTURAL, EDUCATIONAL, SPIRITUAL AND RECREATIONAL ACTIVITIES. IN ADDITION, WHEN A RESIDENT'S HEALTH CARE NEEDS CHANGE, HOME HEALTH, ASSISTED LIVING, SKILLED NURSING CARE AND HOSPICE SERVICES ARE AVAILABLE. ALL PHYSICAL ACCOMMODATIONS AND SERVICES ARE PROVIDED UNDER THE TERMS OF A FORMAL LIFECARE AGREEMENT WHICH ALSO ASSURES THAT ASSISTED LIVING AND SKILLED NURSING CARE WILL BE PROVIDED TO RESIDENTS WHEN THEY NEED IT, WITHOUT A CHANGE IN THEIR MONTHLY FEE, THEREBY OFFERING FURTHER SECURITY AND PEACE OF MIND. FOR THE PERIOD FROM JANUARY 1, 2020 THROUGH MARCH 31, 2020, BUCKINGHAM'S CHOICE, INC. SERVED, ON AVERAGE, 258 RESIDENTS IN INDEPENDENT LIVING, 32 RESIDENTS IN ASSISTED LIVING AND 31 RESIDENTS IN SKILLED CARE. 3607114 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 18 0 151 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 8 0 1 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X RICHARD A WINTER TREASURER 2156618330 420 DELAWARE DR FORT WASHINGTON PA 190342711 X GERALD T GRANT CHAIRMAN & DIRECTOR 0.50 52.50 X X 0 732307 424909 KAREN I CHRISTIANSEN PRESIDENT, VICE-CHAIR & DIRECTOR 0.50 52.50 X X 0 526114 182425 GLENN D FOX SECRETARY 2.00 48.00 X 0 419037 25784 RICHARD A WINTER TREASURER 1.00 52.00 X 0 334782 25647 JONATHAN D GRANT ASSISTANT SECRETARY 0.10 47.60 X 0 316314 20996 SUSAN AHERN ASSISTANT TREASURER 0.50 46.50 X 0 244832 27711 RICHARD CURTIS EXECUTIVE DIRECTOR 45.00 0.00 X 0 198825 8435 SHEILA BIH AKAYA REGISTERED NURSE 40.00 0.00 X 33494 148196 24137 ANDRE R MOSHENBERG ADMINISTRATOR 45.00 0.00 X 0 140296 12314 PHYLLIS MANKA LICENSED PRACTICAL NURSE 40.00 0.00 X 17230 103237 14974 JOSIAH MASSEY SECURITY 40.00 0.00 X 20538 98277 4782 JACLYN HARRIS PRESIDENT/CEO (UNTIL 3/19) 0.00 0.00 X 0 115904 0 JONATHAN T HANSEN CFO (UNTIL 3/19) 0.00 0.00 X 0 107516 0 ANNE WEATHERHOLT DIRECTOR 0.10 0.60 X 0 0 0 DILIP KULATHUM DIRECTOR 0.25 7.50 X 0 0 0 ELRIC C GERNER DIRECTOR 0.10 3.30 X 0 0 0 JOHN L ESTERHAI JR MD DIRECTOR 0.10 4.50 X 0 0 0 LEN HARTWIG DIRECTOR 0.10 1.50 X 0 0 0 MARVIN MASHNER DIRECTOR 0.10 4.80 X 0 0 0 RAY VANHORN DIRECTOR 0.40 2.20 X 0 0 0 SUSAN B ALLMOND DIRECTOR 0.10 2.10 X 0 0 0 71262 3485637 772114 0 1 1 0 UNIDINE CORPORATION PO BOX 102289 ATLANTA GA 30368 CULINARY CONSULTATION 832528 FUNCTIONAL PATHWAYS OF TENNESSEE 10133 SHERRILL BLVD STE 200 KNOXVILLE TN 37932 REHAB/COMPANION CARE 163738 2 8467 8467 MONTHLY FEES 623000 2386840 2386840 MEDICAL SERVICE REVENUE 623000 1331647 1331647 MEDICARE & MEDICAID 623000 696201 696201 ENTRANCE FEE AMORTIZATION 623000 447757 447757 RESIDENT ANCILLARY REVENUE 623000 49473 49473 4911918 62111 62111 9614 7229 2385 2385 2385 1677583 1661687 15896 15896 15896 BAD DEBT RECOVERY 623000 76371 76371 CAFE, CATERING, VENDING 623000 18184 18184 APARTMENT MODIFICATION 623000 1798 1798 4676 4676 101029 5101806 4911918 0 181421 X 1323418 1212363 111055 31132 31132 172210 171134 1076 99829 91840 7989 9116 9116 15263 15263 4697 4697 895650 892497 3153 22759 22759 104412 45121 59291 9826 9826 313810 313810 6395 5964 431 213580 213580 278122 271126 6996 62322 62322 MANAGEMENT SERVICES 375244 375244 FOOD EXPENSE 222830 222005 825 MEDICAL SUPPLIES 67967 67967 REBATE CREDIT 10803 10803 26529 6253 20276 4265914 3607114 658800 0 300 0 3071634 0 0 1126202 0 0 0 0 0 539242 0 0 0 35013819 0 6097533 0 0 0 26874101 0 15223056 0 87945887 0 1707749 0 64664859 0 17186611 0 1247427 0 84806646 0 X 867164 0 2272077 0 3139241 0 87945887 0 X 835892 -836251 -3138882 X 0 1 X 1 0 X 197425 63734 1023507 195729 8467 1488862 17869918 18372836 18627884 17493662 4911918 77276218 613485 654695 560035 259264 99505 2186984 18680828 19091265 20211426 17948655 5019890 80952064 1575 1575 0 1575 1575 80950489 520893 305246 207957 176916 71725 1282737 520893 305246 207957 176916 71725 1282737 79875 16985 13128 1767 1524 113279 19281596 19413496 20432511 18127338 5093139 82348080 0.98300 0.97930 0.01560 0.01920 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: APPLICATION FEES - 2016 AMOUNT: $ 14,400. 2017 AMOUNT: $ 12,600. 2018 AMOUNT: $ 10,200. OTHER INCOME - 2016 AMOUNT: $ 65,475. 2017 AMOUNT: $ 4,385. 2018 AMOUNT: $ 2,928. 2019 AMOUNT: $ 1,767. 2020 AMOUNT: $ 1,524. PART III, SECTION A & B THE CURRENT TAX YEAR ENDED MARCH 31, 2020. EFFECTIVE MARCH 31, 2020, BUCKINGHAM'S CHOICE, INC. MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. 738972 10851 749823 820326 10000 -91354 738972 420055 498051 -74380 23400 820326 384431 15371 36650 16397 420055 347808 21348 15275 384431 1.00000 0 0 0 PART V, LINE 4: BUCKINGHAM'S CHOICE ENDOWMENT FUNDS ARE USED FOR RESIDENT ASSISTANCE. X 1 1 1 1 0 0 0 0 0 0 0 GERALD T GRANT CHAIRMAN & DIRECTOR 0 568087 0 164220 0 0 0 410477 0 14432 0 1157216 0 0 KAREN I CHRISTIANSEN PRESIDENT, VICE-CHAIR & DIRECTOR 0 422821 0 103293 0 0 0 164566 0 17859 0 708539 0 0 GLENN D FOX SECRETARY 0 342840 0 76197 0 0 0 11400 0 14384 0 444821 0 0 RICHARD A WINTER TREASURER 0 280359 0 54423 0 0 0 11400 0 14247 0 360429 0 0 JONATHAN D GRANT ASSISTANT SECRETARY 0 255140 0 61174 0 0 0 3246 0 17750 0 337310 0 0 SUSAN AHERN ASSISTANT TREASURER 0 203422 0 41410 0 0 0 10133 0 17578 0 272543 0 0 RICHARD CURTIS EXECUTIVE DIRECTOR 0 183835 0 14990 0 0 0 8256 0 179 0 207260 0 0 SHEILA BIH AKAYA REGISTERED NURSE 33494 148196 0 0 0 0 7734 0 3932 12471 45160 160667 0 0 ANDRE R MOSHENBERG ADMINISTRATOR 0 130129 0 10167 0 0 0 5712 0 6602 0 152610 0 0 JACLYN HARRIS PRESIDENT/CEO (UNTIL 3/19) 0 0 0 0 0 115904 0 0 0 0 0 115904 0 0 JONATHAN T HANSEN CFO (UNTIL 3/19) 0 0 0 0 0 107516 0 0 0 0 0 107516 0 0 PART I, LINE 1A BUCKINGHAM'S CHOICE, INC. BOARD MEMBERS ARE INVITED TO PARTICIPATE IN AN EDUCATIONAL RETREAT WITH THE BOARD OF DIRECTORS FROM ACTS RETIREMENT-LIFE COMMUNITIES, NEAR ONE OR MORE OF ACTS' COMMUNITIES, WHICH MAY REQUIRE SOME OR ALL BOARD MEMBERS TO TRAVEL. SPOUSES OF BOARD MEMBERS ARE ALSO INVITED TO ATTEND AT THE COMPANY'S EXPENSE. THESE SPOUSES PARTICIPATE IN EDUCATIONAL SESSIONS, SINCE THEY TOO HAVE AN INTEREST IN THE MISSION OF THE ORGANIZATION, FREQUENTLY BECOME INVOLVED IN DISCUSSION OF THEIR SPOUSE'S ROLE AND HOW THE ORGANIZATION FUNCTIONS, AND ALSO MUST PROVIDE ENABLING SUPPORT TO THE BOARD MEMBER. IN ADDITION, SPOUSES ALSO PROVIDE INSIGHT INTO THE EFFECTS OF ORGANIZATIONAL PLANS AND STRATEGIES. AS SUCH, THIS BENEFIT WAS NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 3 IT HAS BEEN THE PRACTICE OF THE MANAGEMENT COMPANY, ACTS MANAGEMENT SERVICES, INC., TO UTILIZE 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 THE COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2018, INCLUDES COMPARISON OF NOT-FOR-PROFIT AND FOR-PROFIT COMPETITORS, OPERATING EFFECTIVENESS, IDENTIFICATION OF INDUSTRY SPECIFIC TRENDS OR PRACTICES IN COMPENSATION OR RECRUITMENT/EMPLOYMENT. MEASUREMENT AND ACTION ARE GENERALLY FOCUSED AT THE MEDIAN AND SLIGHTLY ABOVE IN ACCORDANCE WITH LEVELS IDENTIFIED IN THE STUDY. THE REPORTS' FINDINGS ARE REVIEWED WITH THE PARENT 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. PART I, LINES 4A-B OTHER COMPENSATION FOR KAREN I. CHRISTIANSEN AND GERALD T. GRANT INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE AMOUNT OF THE CURRENT YEAR ACCRUAL IS $153,166 FOR KAREN I. CHRISTIANSEN (NON-VESTED), AND $399,077 FOR GERALD T. GRANT (NON-VESTED). OTHER COMPENSATION FOR JONATHAN HANSEN AND JACLYN HARRIS INCLUDES SEVERANCE PAYMENTS. CASH 2020-03-31 1563184 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) ACCOUNTS RECEIVABLE 2020-03-31 1552470 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) LAND, LEASEHOLD IMPROVEMENTS, BUILDINGS, EQUIPMENT - NET OF DEPRECIATION 2020-03-31 35176233 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) PREPAID EXPENSES 2020-03-31 448887 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) INVESTMENTS 2020-03-31 4349335 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) INTANGIBLES 2020-03-31 26874101 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) OTHER ASSETS 2020-03-31 308351 BOOK VALUE 521710891 INTEGRACE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 501(C)(3) 1 0 0 0 1 1 1 1 1 1 PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: THE FOLLOWING BUCKINGHAM'S CHOICE, INC. DIRECTORS AND OFFICERS ARE DIRECTORS AND OFFICERS OF THE TRANSFEREE ORGANIZATION, INTEGRACE, INC.: GERALD T. GRANT, KAREN I. CHRISTIANSEN, GLENN D. FOX, JONATHAN D. GRANT, RICHARD A. WINTER, SUSAN AHERN, ANNE WEATHERHOLT, DILIP A. KULATHUM, ELRIC C. GERNER, JOHN L. ESTERHAI, JR., M.D., LEN HARTWIG, MARVIN MASHNER, RAY VANHORN, AND SUSAN B. ALLMOND. PART I, LINE 6C: THE LIABILITIES OF BUCKINGHAM'S CHOICE, INC. (BC) WERE DISCHARGED IN EFFECT THROUGH THE TRANSFER TO ANOTHER 501(C)(3) ORGANIZATION, INTEGRACE, INC. (IG)(EIN 52-1710891), WITH THE UNDERSTANDING THEY WILL BE TIMELY PAID AFTER THE MERGER ON 3/31/2020. BEFORE THE MERGER BOTH BC AND IG WERE MEMBERS OF THE INTEGRACE OBLIGATED GROUP. IN FEBRUARY 2020, IG CLOSED ON A DEBT FINANCING. A PORTION OF THE PROCEEDS OF THE FINANCING WERE USED TO REFUND THE SERIES 2013 TAX-EXEMPT BONDS, WHICH WERE OUTSTANDING DURING THE YEAR FOR BC. FORM 990, PART III, LINE 3 EFFECTIVE 3/31/2020, BUCKINGHAM'S CHOICE, INC. MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE HAD 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 3 ACTS MANAGEMENT SERVICES, INC., AN AFFILIATED ENTITY, PROVIDED MANAGEMENT SERVICES TO BUCKINGHAM'S CHOICE, INC. FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE 3/31/2020, BUCKINGHAM'S CHOICE, INC. MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. SEE SCHEDULE N FOR THE DISTRIBUTION OF ASSETS UPON DISSOLUTION. FORM 990, PART VI, SECTION A, LINE 6 BUCKINGHAM'S CHOICE, INC. WAS A MARYLAND TAX-EXEMPT ORGANIZATION OF WHICH INTEGRACE, INC., A RELATED MARYLAND TAX-EXEMPT ORGANIZATION, WAS THE SOLE MEMBER. EFFECTIVE 4/1/2019, INTEGRACE, INC. AND ITS SUBSIDIARIES AFFILIATED WITH ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION. ACTS RETIREMENT-LIFE COMMUNITIES, INC., THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION COMPANY, LLC, BECAME THE SOLE MEMBER OF INTEGRACE, INC. EFFECTIVE 4/1/2019. EFFECTIVE 3/31/2020, BUCKINGHAM'S CHOICE, INC. MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. FORM 990, PART VI, SECTION A, LINE 7A INTEGRACE, INC., A RELATED MARYLAND TAX-EXEMPT ORGANIZATION, WAS THE SOLE MEMBER OF BUCKINGHAM'S CHOICE, INC. AS SOLE MEMBER, IT HAD THE RIGHT TO ELECT THE MEMBERS OF THE ORGANIZATION'S BOARD. EFFECTIVE 3/31/2020, BUCKINGHAM'S CHOICE, INC. MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. FORM 990, PART VI, SECTION A, LINE 7B INTEGRACE, INC., A RELATED MARYLAND TAX-EXEMPT ORGANIZATION, WAS THE SOLE MEMBER OF BUCKINGHAM'S CHOICE, INC. AS SOLE MEMBER, IT HAD THE RIGHT TO AMEND THE ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS. EFFECTIVE 3/31/2020, BUCKINGHAM'S CHOICE, INC. MERGED INTO INTEGRACE, INC. (EIN 52-1710891) AS AN OPERATING DIVISION. FORM 990, PART VI, SECTION B, LINE 11B AFTER REVIEW BY THE ACTS' CFO AND CEO, THE FORM 990 IS REVIEWED, BEFORE FILING, BY THE ACTS BOARD OF DIRECTORS' AUDIT COMMITTEE, WHICH INCLUDES THREE CERTIFIED PUBLIC ACCOUNTANTS. THE FORM 990 IS THEN PROVIDED TO THE OTHER MEMBERS OF THE BUCKINGHAM'S CHOICE, 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 UTILIZE 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 THE COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2018, 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 THE MEDIAN AND SLIGHTLY ABOVE IN ACCORDANCE WITH LEVELS IDENTIFIED IN THE STUDY. THE REPORTS'FINDINGS ARE REVIEWED WITH THE PARENT 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 AND ARE ALSO AVAILABLE AT THE COMMUNITY. CERTAIN OTHER FINANCIAL STATEMENTS ARE ALSO PROVIDED UPON REQUEST. FORM 990, PAGE 7, PART VII, COMPENSATION OF OFFICERS* OTHER COMPENSATION INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR KAREN I. CHRISTIANSEN (NON-VESTED) AND GERALD T. GRANT (NON-VESTED). FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 559,577. MANAGEMENT AND GENERAL EXPENSES 3,153. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 562,730. LAB EXPENSE: PROGRAM SERVICE EXPENSES 3,901. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,901. MAINTENANCE CONTRACTS: PROGRAM SERVICE EXPENSES 75,192. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 75,192. OCCUPATIONAL THERAPY: PROGRAM SERVICE EXPENSES 68,635. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 68,635. OTHER FEES: PROGRAM SERVICE EXPENSES 67,763. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 67,763. OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 15,299. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,299. PHYSICAL THERAPY: PROGRAM SERVICE EXPENSES 85,346. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 85,346. SPEECH THERAPY: PROGRAM SERVICE EXPENSES 16,784. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,784. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS TO AFFILIATED ORGANIZATION -3,138,882. FORM 990, PAGE 12, PART XII, FINANCIAL STATEMENTS AND REPORTING THE PROCESS FOR THE PARENT ORGANIZATION'S AUDIT COMMITTEE OVERSIGHT OF THE ANNUAL AUDIT OF ITS FINANCIAL STATEMENTS AND THOSE OF ITS AFFILIATES HAS NOT CHANGED FROM THE PRIOR YEAR. ACTS RETIREMENT-LIFE COMMUNITIES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 231900132 OWNS AND OPERATES CONTINUING CARE REITREMENT COMMUNITIES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS RETIREMENT SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573260 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12B, II N/A 0 ACTS SIGNATURE COMMUNITY SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573131 HOSPICE AND HOME HEALTH SERVICES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS MANAGEMENT SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573412 CENTRALIZED MANAGEMENT AND DEVELOPMENT SERVICES PA 501(C)(3) LINE 12B, II ACTS RETIREMENT SERVICES INC 0 ACTS LEGACY FOUNDATION INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 912161987 FUNDRAISING DE 501(C)(3) LINE 12A, I ACTS RETIREMENT SERVICES INC 0 THE EVERGREENS 420 DELAWARE DR FORT WASHINGTON PA 190342711 210634485 CONTINUING CARE RETIREMENT COMMUNITY NJ 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 COPPER RIDGE INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521750659 OPERATES A LONG-TERM CARE FACILITY MD 501(C)(3) LINE 10 INTEGRACE INC 0 BAYLEIGH CHASE INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 200495182 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 INTEGRACE INC 0 INTEGRACE INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521710891 PROVIDED MANAGEMENT AND ADMINISTRATIVE SERVICES TO NON-PROFIT AFFILIATES MD 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 INTEGRACE HEALTH INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521234495 OUTPATIENT MEDICAL SERVICES MD 501(C)(3) LINE 10 INTEGRACE INC 0 FAIRHAVEN INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 237405177 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 INTEGRACE INC 0 PRESBYTERIAN RETIREMENT CORPORATION INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 630770753 CONTINUING CARE RETIREMENT COMMUNITY AL 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 HERON POINT OF CHESTERTOWN INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521530598 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 1