2021-11-12T08:46:25-06:00 2020-12-31 383133790 ANDREWS HOOPER PAVLIK PLC 4295 OKEMOS RD STE 200 OKEMOS MI 488646201 990 2020-01-01 382542859 SPARROW HEALTH SYSTEM SPAR 5173641000 1215 E MICHIGAN AVENUE LANSING MI 48912 PAULA REICHLE SR VP/CFO/TREAS 5173641000 2021-11-02 true PAULA REICHLE 999009999 JULIE M PFEIFLE P00751307 5177060800 2021-11-11 2020 2022-09-23 18:48:47Z JAMES F DOVER 1215 E MICHIGAN AVE LANSING MI 48912 133864402 false X WWW.SPARROW.ORG X 1984 MI IMPROVING THE HEALTH OF THE PEOPLE IN OUR COMMUNITIES BY PROVIDING QUALITY, COMPASSIONATE CARE TO EVERYONE, EVERY TIME. 15 12 733 0 0 12669769 15673441 1246771 528856 133063576 117662105 146980116 133864402 0 0 56811727 65748905 0 0 54860962 63108516 111672689 128857421 35307427 5006981 1016822511 1042734059 52868886 31948041 963953625 1010786018 X IMPROVING THE HEALTH OF THE PEOPLE IN OUR COMMUNITIES BY PROVIDING QUALITY, COMPASSIONATE CARE TO EVERYONE, EVERY TIME. false false 11905766 15673441 SPARROW HEALTH SYSTEM (SHS) IS A FULLY INTEGRATED HEALTHCARE SYSTEM HEADQUARTERED IN LANSING, MICH. SERVING A CORE EIGHT-COUNTY REGION IN MID- MICHIGAN. SHS INCLUDES SIX HOSPITALS ENCOMPASSING 845 LICENSED BEDS, MORE THAN 100 AMBULATORY/OUTPATIENT LOCATIONS, HUNDREDS OF EMPLOYED PHYSICIANS, A 55,000-MEMBER HEALTH PLAN, AND A POST-ACUTE CARE NETWORK CONSISTING OF OUTREACH LABORATORY, HOMECARE, HOSPICE, PHARMACY, AND DME SERVICES. SHS ALSO OWNS AND OPERATES THE MICHIGAN ATHLETIC CLUB THE LARGEST HOSPITAL- OWNED FITNESS CLUB IN THE UNITED STATES WITH ABOUT 13,000 MEMBERS. IN ADDITION, SHS WORKS WITH OVER 1,250 PHYSICIANS AND OTHER PROVIDERS THROUGH SPARROW CARE NETWORK, A CLINICALLY INTEGRATED NETWORK OF PHYSICIANS. SHS IS A MICHIGAN NON STOCK, NONPROFIT TAX-EXEMPT CORPORATION, AND IS THE PARENT CORPORATION OF THE FOLLOWING TAX-EXEMPT, 501 (C)(3) ENTITIES: EDWARD W. SPARROW HOSPITAL ASSOCIATION (SPARROW HOSPITAL), SPARROW CLINTON (CLINTON MEMORIAL HOSPITAL), SPARROW EATON (HAYES GREEN BEACH MEMORIAL HOSPITAL), SPARROW IONIA (IONIA COUNTY MEMORIAL HOSPITAL), SPARROW CARSON (CARSON CITY HOSPITAL), SPARROW SPECIALTY HOSPITAL, SPARROW COMMUNITY CARE, AND SPARROW FOUNDATION. SPARROW FOUNDATION SERVES AS THE FUNDRAISING ARM OF SHS. EACH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. SHS IS ALSO THE PARENT CORPORATION OF PHP HOLDING COMPANY, LLC. PHP AND ITS SUBSIDIARIES ALONG WITH PHN HAVE HISTORICALLY BEEN 100% OWNED BY SPARROW HEALTH SYSTEM. IN 2019 THESE ENTITIES WERE MERGED INTO PHP HOLDINGS, LLC. DURING 2020 SPARROW SOLD A 25% INTEREST IN PHP HOLDINGS, LLC. TO THE REGENTS OF THE UNIVERSITY OF MICHIGAN. PHYSICIANS HEALTH PLAN (PHP), A MICHIGAN NONPROFIT, TAX-EXEMPT HEALTH MAINTENANCE ORGANIZATION, AS WELL AS PHYSICIANS HEALTH NETWORK (PHN), A MICHIGAN NONPROFIT, TAX-EXEMPT CORPORATION. BOTH OF THESE COMPANIES ARE TAX-EXEMPT UNDER IRS CODE 501(C) (4). BOTH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. LASTLY, SHS IS THE PARENT CORPORATION OF SPARROW DEVELOPMENT, INC. (SDI), A MICHIGAN STOCK, FOR-PROFIT CORPORATION. SDI INCLUDES, AS MENTIONED ABOVE, THE MICHIGAN ATHLETIC CLUB (MAC), AS WELL AS THE MAC RESTAURANT, AND ST. LAWRENCE OR MANAGEMENT COMPANY, LLC. 11905766 true false false false false false false false false true true false true false true false false true false false false false false false false false false false false true false false false false false false false false false false false false true true true true true false true 81 0 true 733 true false false false false false false false false false false false false false X 15 12 false false false false false false false true true false true true true true true true true true true true false MI X MATTHEW NOBIS 5173641000 1215 EAST MICHIGAN AVENUE LANSING MI 48912 X JAMES F DOVER PRES/CEO 40.00 X X 850757 0 172522 JOE RUTH EXEC VP/COO 40.00 X 569821 0 111949 PAULA REICHLE SR VP/CFO/TR 40.00 0.00 X 528386 0 103935 THOMAS BRES SRVP/CAO/CIO 40.00 X 513348 0 110948 DOUGLAS EDEMA VP SPARROW M 40.00 X 481099 0 48010 MICHAEL REINERTH VP CHIEF HR 40.00 X 371588 0 111484 KIRA CARTER-ROBERTSON VP AFFILIATE 40.00 X 365009 0 84442 DAVID KRUGER VP PHYS PRAC 40.00 X 325795 0 53697 JAMES OLSON MD FORMER BOARD 0.00 40.00 X 0 316796 58613 GREG BROGAN FORMER BOARD 2.00 X 658 361110 0 ANDREA KOSLOSKI VP LEGAL/RIS 40.00 0.00 X 281247 0 37668 WILLIAM HOWE VP FINANCE 20.00 20.00 X 269330 0 49203 ILENE CANTOR FORMER VP MK 40.00 0.00 X 247298 0 33184 TRENT CARPENTER CHIEF INFO S 40.00 0.00 X 237868 0 35000 KATHLEEN SMITH EXEC DIR - I 40.00 0.00 X 207514 0 42321 TERESA ZNIDARSIC EXEC DIR - H 40.00 0.00 X 210545 0 27614 KEVIN ESSENMACHER CONTROLLER - 40.00 0.00 X 191223 0 42136 KIFFI FORD FORMER HCE 0.00 0.00 X 212300 0 17033 BRUCE SHIVELY CFO COMM HOS 40.00 0.00 X 191439 0 37302 PATRICK SUSTRICH DRCT CONSUME 40.00 0.00 X 172216 0 34329 JOHN HYDEN VP CHIEF INT 40.00 0.00 X 182743 0 21038 LISA PASCOE DIR CORP GOV 40.00 0.00 X 167733 0 33195 AMI KIHN VP REVENUE C 40.00 X 179107 0 4689 HARMAN NAGLER MD FORMER EXECU X 0 118258 0 KEVIN SHARP FRMR VP REVN 40.00 0.00 X 71095 0 21065 BRIAN MCCARDEL MD BOARD MEMBER 2.00 0.00 X 0 59945 0 CANDACE METCALF BOARD MEMBER 2.00 0.00 X 50000 0 3865 MAUDE GUERIN MD FORMER BOARD 0.00 0.00 X 28406 14439 0 RICHARD FELLOWS FORMER VP AU 40.00 0.00 X 23895 0 2839 DAVE HUNT BOARD MEMBER 2.00 0.00 X 658 0 0 IFTIKER AHMAD MD BOARD MEMBER 2.00 0.00 X 658 0 0 DAN BALICE BOARD MEMBER 2.00 0.00 X 0 0 0 JEFF BENSON BOARD MEMBER 2.00 0.00 X 0 0 0 RICHARD BRUNER BOARD MEMBER 2.00 0.00 X 0 0 0 DAVID DONOVAN BOARD MEMBER 2.00 0.00 X 0 0 0 ANN FLOOD BOARD MEMBER 2.00 0.00 X 0 0 0 JAMES HALLAN BOARD MEMBER 2.00 0.00 X 0 0 0 JAMES HERBERT BOARD MEMBER 2.00 0.00 X 0 0 0 MIKE KING BOARD MEMBER 2.00 0.00 X 0 0 0 NANCY MCKEAGUE BOARD MEMBER 2.00 0.00 X X 0 0 0 CHRISTINE GOESCHEL RN PHD BOARD MEMBER 2.00 0.00 X 0 0 0 JOHN PIRICH VICE CHAIR 2.00 0.00 X X 0 0 0 LISA WEBB SHARPE BOARD MEMBER 2.00 0.00 X 0 0 0 6931736 870548 1298081 116 true true false EPIC SYSTEMS CORPORATION PO BOX 88314 MILWAUKEE WI 532880314 IT 3472180 SENTINEL TECHNOLOGIES INC 2550 WARRENVILLE ROAD DOWNERS GROVE IL 60515 IT 3145273 ENTELEGENT SOLUTIONS INC 2520 WHITEHALL PARK DR SUITE 200 CHARLOTTE NC 28273 IT 2870631 CLIENT FINANCIAL SERVICES 4300 S SAGINAW ST FLINT MI 485072653 IT 2028950 OPTIV SECURITY INC 1125 17TH ST SUITE 1700 DENVER CO 802022032 IT 1666738 66 SPARROW CARE NETWORK 621990 13604756 13604756 OTHER CONTRACT REVENUE 621990 2068685 2068685 15673441 152198 152198 376658 376658 376658 376658 ALLOCATION REIMBURSEMENT 900099 117662105 117662105 117662105 133864402 133335546 528856 6666277 6666277 46885670 7507610 39378060 2523984 353845 2170139 6034752 1395965 4638787 3638222 518567 3119655 1279906 1279906 505585 505585 2968165 470799 2497366 3769684 1245 3768439 217202 30545 186657 20656130 20656130 5079607 136532 4943075 1879559 57697 1821862 4494662 4494662 1419187 1419187 PURCHASED SERVICES 10831074 1291876 9539198 PHYSICIAN INCENTIVE 8516472 8516472 SUPPLIES 916322 57273 859049 OTHER 574961 83812 491149 128857421 11905766 116951655 0 8190506 5328296 8781556 16790995 7060444 7895621 31727792 8038984 18649220 23688808 18757722 13890774 949215860 966524876 6167203 8614689 1016822511 1042734059 47452955 27426182 539556 786957 1890083 2534844 2986292 1200058 52868886 31948041 X 902634798 1010786018 61318827 963953625 1010786018 1016822511 1042734059 X 5006981 116213 41709199 X false true X true true true X X 8 EDWARD W SPARROW HOSPITAL 381360584 3 true 0 0 SPARROW COMMUNITY CARE 382543305 10 true 0 0 SPARROW CARSON HOSPITAL 381490180 3 true 0 0 SPARROW CLINTON HOSPITAL 381358172 3 true 0 0 SPARROW IONIA HOSPITAL 383218134 3 true 0 0 SPARROW SPECIALTY HOSPITAL 141885340 3 true 0 0 SPARROW FOUNDATION 386100687 3 true 0 0 SPARROW CLINICAL RESEARCH INSTITUTE 383075242 3 true 0 0 8 0 true false false false false false false false false false false false false false false true false PART I, LINE 11H SPARROW SPECIALTY HOSPITAL 14-1885340 3 X 0 0 SPARROW FOUNDATION 38-6100687 3 X 0 0 SPARROW CLINICAL RESEARCH INSTITUTE 38-3075242 3 X 0 0 4912247 237860 456214 5606321 4700296 39943 172008 4912247 3236464 314065 55042 3605571 3070379 114433 51652 3236466 2839263 191313 39803 3070379 1.00000 false true true 119892 4662 115230 25638165 8034322 17603843 5969735 5969735 23688808 INVEST IN EDWARD W. SPARROW HOSPITAL 553366280 C INVEST IN SPARROW CLINTON HOSPITAL 156680257 C INVEST IN PHYSICIANS HEALTH PLAN 64039338 C INVEST IN SPARROW EATON HOSPITAL 61570571 C INVEST IN SPARROW IONIA HOSPITAL 38839315 C INVEST IN SPARROW SPECIALTY 36038509 C INVEST IN SPARROW FOUNDATION 21391651 C INVEST IN SPARROW COMMUNITY CARE 17898822 C INVEST IN SPARROW DEVELOPMENT, INC 6775946 C INVEST IN SPARROW CARE NETWORK 5008798 C INVEST IN SPARROW CARSON CITY 4921042 C INVEST IN AFFIRMANT HEALTH PARTNERS 613928 C INVEST IN FEDERATION CARE ACO -206588 C INVEST IN SPARROW CLINICAL RESEARCH -412993 C 966524876 LEASE LIABILITY PAYABLE 1200058 1200058 SCHEDULE D, PAGE 2, PART V, LINE 4 SPARROW HEALTH SYSTEM DOES NOT HOLD ENDOWMENTS. THE ENDOWMENTS ARE HELD BY SPARROW FOUNDATION, CARSON FOUNDATION INC, AND SPARROW EATON HOSPITAL. SPARROW HEALTH SYSTEM IS THE SOLE MEMBER OF SPARROW FOUNDATION, CARSON FOUNDATION INC, AND SPARROW EATON HOSPITAL. THE ENDOWMENTS ARE MAINTAINED TO PROVIDE A PERMANENT SOURCE OF INCOME, WITH THE STIPULATION THE PRINCIPAL IS KEPT INTACT IN PERPETUITY AND THE INCOME GENERATED FROM INVESTMENTS OF THE ENDOWMENT FUNDS CAN BE USED FOR THE PURPOSE ESTABLISHED BY THE ENDOWMENT. X true true X X X X X X true true false true true true true true false JAMES F DOVER PRES/CEO 823407 27350 101283 71239 1023279 JOE RUTH EXEC VP/COO 545744 24077 78163 33786 681770 PAULA REICHLE SR VP/CFO/TREAS 500829 27557 54528 49407 632321 THOMAS BRES SRVP/CAO/CIO 510193 3155 61358 49590 624296 DOUGLAS EDEMA VP SPARROW MED GRP 471784 9315 8400 39610 529109 MICHAEL REINERTH VP CHIEF HR OFFICER 364336 7252 71485 39999 483072 KIRA CARTER-ROBERTSON VP AFFILIATE OPER 363534 200 1275 35504 48938 449451 DAVID KRUGER VP PHYS PRAC ADMIN 303063 22732 8400 45297 379492 JAMES OLSON MD FORMER BOARD MEMBER 285873 28998 1925 27360 31253 375409 GREG BROGAN FORMER BOARD MEMBER 658 361110 658 361110 ANDREA KOSLOSKI VP LEGAL/RISK MGMT 279260 1987 15617 22051 318915 WILLIAM HOWE VP FINANCE 267918 1412 16541 32662 318533 ILENE CANTOR FORMER VP MKG/COMM 246590 708 10195 22989 280482 TRENT CARPENTER CHIEF INFO SEC OFFC 233856 3489 523 14167 20833 272868 KATHLEEN SMITH EXEC DIR - IT 185856 3000 18658 11637 30684 249835 TERESA ZNIDARSIC EXEC DIR - HR 187185 3000 20360 27614 238159 KEVIN ESSENMACHER CONTROLLER - SHS 187894 3150 179 5552 36584 233359 KIFFI FORD FORMER HCE 212300 5417 11616 229333 BRUCE SHIVELY CFO COMM HOSP & SCC 190525 150 764 5309 31993 228741 PATRICK SUSTRICH DRCT CONSUMER HEALTH 158045 9315 4856 600 33729 206545 JOHN HYDEN VP CHIEF INTGITY OFF 182568 175 4346 16692 203781 LISA PASCOE DIR CORP GOV/SEC 165714 2019 15225 17970 200928 AMI KIHN VP REVENUE CYCLE 36282 142825 4689 183796 HARMAN NAGLER MD FORMER EXECUTIVE 118258 118258 MAUDE GUERIN MD FORMER BOARD MEMBER 28406 14439 28406 14439 SCHEDULE J, PAGE 1, PART I, LINE 1A CERTAIN BOARD MEMBERS- AND EXECUTIVES' MICHIGAN ATHLETIC CLUB DUES ARE PAID BY SPARROW HEALTH SYSTEM. THESE AMOUNTS ARE CONSIDERED TAXABLE COMPENSATION. SCHEDULE J, PAGE 1, PART I, LINE 3 SPARROW HEALTH SYSTEM IS AN INTEGRATED NON-PROFIT ORGANIZATION THAT INCLUDES A NUMBER OF NON-PROFIT ENTITIES. THE METHODS SELECTED FOR DETERMINING THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR ARE METHODS WHICH ARE BEING USED BY ALL SPARROW HEALTH SYSTEM RELATED ENTITIES. SCHEDULE J, PAGE 1, PART I, LINE 4 JAMES F. DOVER 0 101,283 0 JOE RUTH 0 50,803 0 PAULA REICHLE 0 46,128 0 THOMAS BRES 0 44,408 0 MICHAEL REINERTH 0 27,593 0 KIRA CARTER-ROBERTSON 0 27,104 0 ILENE CANTOR 152,141 0 0 KIFFI FORD 212,300 0 0 HARMAN NAGLER, MD 0 118,258 0 SCHEDULE J, PAGE 1, PART I, LINE 5A THE 2020 INCENTIVE COMPENSATION PLAN PAYMENTS WERE ACCRUED IN 2020 AND WILL BE PAID IN 2021. THE INCENTIVE COMPENSATION PLAN IS BASED, IN PART, ON THE OPERATING MARGIN OF SPARROW HEALTH SYSTEM AS WELL AS AFFILIATED COMPANIES. SCHEDULE J, PAGE 1, PART I, LINE 5B THE 2020 INCENTIVE COMPENSATION PLAN PAYMENTS WERE ACCRUED IN 2020 AND WILL BE PAID IN 2021. THE INCENTIVE COMPENSATION PLAN IS BASED, IN PART, ON THE OPERATING MARGIN OF SPARROW HEALTH SYSTEM AS WELL AS AFFILIATED COMPANIES. SCHEDULE J, PAGE 1, PART I, LINE 6A THE 2020 INCENTIVE COMPENSATION PLAN PAYMENTS WERE ACCRUED IN 2020 AND WILL BE PAID IN 2021. THE INCENTIVE COMPENSATION PLAN IS BASED, IN PART, ON THE OPERATING MARGIN OF SPARROW HEALTH SYSTEM AS WELL AS AFFILIATED COMPANIES. SCHEDULE J, PAGE 1, PART I, LINE 6B THE 2020 INCENTIVE COMPENSATION PLAN PAYMENTS WERE ACCRUED IN 2020 AND WILL BE PAID IN 2021. THE INCENTIVE COMPENSATION PLAN IS BASED, IN PART, ON THE OPERATING MARGIN OF SPARROW HEALTH SYSTEM AS WELL AS AFFILIATED COMPANIES. SCHEDULE J, PAGE 1, PART I, LINE 7 COMPENSATION INCLUDES BOTH BASE AND VARIABLE COMPENSATION (NON-FIXED PAYMENTS). IN ACCORDANCE WITH ITS POLICIES, ALL ELEMENTS (BASE, VARIABLE, BENEFITS, AND PERQUISITES) ARE COMPARED TO MARKET. SCHEDULE J, PART III JAMES OLSON, GREG BROGAN, HARMAN HAGLER, AND MAUDE GUERIN ARE FORMER BOARD MEMBERS OF THE ENTITY. THE FORMER BOARD MEMBERS AND OFFICERS ARE BEING COMPENSATED BY THE ENTITY AND AFFILIATES FOR SERVICES PROVIDED TO THE ENTITY AND AFFILIATES IN POSITIONS OTHER THAN BOARD MEMBERS. THE FORMER BOARD MEMBERS AND OFFICERS ARE NOT BEING COMPENSATED FOR ANY PAST SERVICES PROVIDED TO THE ENTITY AS FORMER BOARD MEMBERS AND OFFICERS. SCHEDULE J, PART II, COLUMN (B)(I) - PAYMENTS TO GREG BROGAN FOR BROKER'S SALES COMMISSION FOR PHP INSURANCE COMPANY (361,110). ALL SALES COMMISSIONS ARE STANDARD AND WERE COMPLETED IN AN ARM'S LENGTH TRANSACTION. NONE OF THE SALES COMMISSIONS RECEIVED WERE COMPENSATION FOR PRIOR SERVICES PROVIDED AS A FORMER MEMBER OF THE BOARD. FORM 990 ALL LINES LEFT BLANK ARE NOT APPLICABLE TO THE ORGANIZATION. PART IV, QUESTION 4 - THE ORGANIZATION DOES NOT ENGAGE IN DIRECT LOBBYING ACTIVITIES. THE ORGANIZATION DOES HAVE MEMBERSHIPS IN VARIOUS TRADE ASSOCIATIONS THAT USE A PORTION OF THE DUES PAID TO THE TRADE ASSOCIATIONS FOR LOBBYING ACTIVITIES ON BEHALF OF THE APPLICABLE TRADE ASSOCIATION INDUSTRIES, THUS INDIRECTLY BENEFITING THE ORGANIZATION. THE PERCENTAGE OF DUES ALLOCATED TO THIS INDUSTRY-WIDE LOBBYING ACTIVITY IS MINOR AND IS NOT CONSIDERED BY THE ORGANIZATION AS LOBBYING ACTIVITIES REQUIRED FOR DISCLOSURE ON SCHEDULE C, PART II. FORM 990, PAGE 2, PART III, LINE 4A SPARROW HEALTH SYSTEM (SHS) IS A FULLY INTEGRATED HEALTHCARE SYSTEM HEADQUARTERED IN LANSING, MICH. SERVING A CORE EIGHT-COUNTY REGION IN MID- MICHIGAN. SHS INCLUDES SIX HOSPITALS ENCOMPASSING 845 LICENSED BEDS, MORE THAN 100 AMBULATORY/OUTPATIENT LOCATIONS, HUNDREDS OF EMPLOYED PHYSICIANS, A 55,000-MEMBER HEALTH PLAN, AND A POST-ACUTE CARE NETWORK CONSISTING OF OUTREACH LABORATORY, HOMECARE, HOSPICE, PHARMACY, AND DME SERVICES. SHS ALSO OWNS AND OPERATES THE MICHIGAN ATHLETIC CLUB THE LARGEST HOSPITAL- OWNED FITNESS CLUB IN THE UNITED STATES WITH ABOUT 13,000 MEMBERS. IN ADDITION, SHS WORKS WITH OVER 1,250 PHYSICIANS AND OTHER PROVIDERS THROUGH SPARROW CARE NETWORK, A CLINICALLY INTEGRATED NETWORK OF PHYSICIANS. SHS IS A MICHIGAN NON STOCK, NONPROFIT TAX-EXEMPT CORPORATION, AND IS THE PARENT CORPORATION OF THE FOLLOWING TAX-EXEMPT, 501 (C)(3) ENTITIES: EDWARD W. SPARROW HOSPITAL ASSOCIATION (SPARROW HOSPITAL), SPARROW CLINTON (CLINTON MEMORIAL HOSPITAL), SPARROW EATON (HAYES GREEN BEACH MEMORIAL HOSPITAL), SPARROW IONIA (IONIA COUNTY MEMORIAL HOSPITAL), SPARROW CARSON (CARSON CITY HOSPITAL), SPARROW SPECIALTY HOSPITAL, SPARROW COMMUNITY CARE, AND SPARROW FOUNDATION. SPARROW FOUNDATION SERVES AS THE FUNDRAISING ARM OF SHS. EACH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. SHS IS ALSO THE PARENT CORPORATION OF PHP HOLDING COMPANY, LLC. PHP AND ITS SUBSIDIARIES ALONG WITH PHN HAVE HISTORICALLY BEEN 100% OWNED BY SPARROW HEALTH SYSTEM. IN 2019 THESE ENTITIES WERE MERGED INTO PHP HOLDINGS, LLC. DURING 2020 SPARROW SOLD A 25% INTEREST IN PHP HOLDINGS, LLC. TO THE REGENTS OF THE UNIVERSITY OF MICHIGAN. PHYSICIANS HEALTH PLAN (PHP), A MICHIGAN NONPROFIT, TAX-EXEMPT HEALTH MAINTENANCE ORGANIZATION, AS WELL AS PHYSICIANS HEALTH NETWORK (PHN), A MICHIGAN NONPROFIT, TAX-EXEMPT CORPORATION. BOTH OF THESE COMPANIES ARE TAX-EXEMPT UNDER IRS CODE 501(C) (4). BOTH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. LASTLY, SHS IS THE PARENT CORPORATION OF SPARROW DEVELOPMENT, INC. (SDI), A MICHIGAN STOCK, FOR-PROFIT CORPORATION. SDI INCLUDES, AS MENTIONED ABOVE, THE MICHIGAN ATHLETIC CLUB (MAC), AS WELL AS THE MAC RESTAURANT, AND ST. LAWRENCE OR MANAGEMENT COMPANY, LLC. FORM 990, PAGE 6, PART VI, LINE 11B COPIES OF THE 2020 FORM 990 ARE REVIEWED BY MANAGEMENT. THE FORM 990 COPIES WERE PROVIDED AT THE FALL 2021 BOARD MEETING FOR ALL BOARD MEMBERS TO REVIEW AND COMMENT ON. FORM 990, PAGE 6, PART VI, LINE 12C 1) CORPORATE COMPLIANCE SENDS OUT THE CONFLICT OF INTEREST POLICY AND QUESTIONNAIRES TO ALL VOTING BOARD MEMBERS AND THE EXECUTIVE TEAM ANNUALLY. 2) ALL DISCLOSURES ARE RECEIVED AND REVIEWED BY CORPORATE COMPLIANCE. 3) ALL DISCLOSURES ARE GIVEN A RESOLUTION CODE AND PRESENTED TO THE CEO AND GOVERNANCE COMMITTEE OF THE BOARD. 4) ALL BOARD/COMMITTEE LEVEL DISCLOSURES ARE PROVIDED TO THE RESPECTIVE BOARD CHAIR AND EXECUTIVE LIAISON TO ENSURE ISSUES CAN BE ADDRESSED ON A TRANSACTIONAL LEVEL (I.E. IF A VOTE IS REQUIRED ON A TRANSACTION INVOLVING AN INTERESTED PERSON). FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION FOR THE CEO OF THE ORGANIZATION INVOLVED THE FOLLOWING: UTILIZING THE COMPENSATION COMMITTEE, INDEPENDENT CONSULTANTS, REVIEWING OTHER SIMILAR ORGANIZATIONS' 990S, COMPENSATION SURVEYS, AND FINAL APPROVAL BY THE BOARD OF DIRECTORS, AS WELL AS FINALIZING THE SALARY PACKAGE WITH A WRITTEN EMPLOYMENT CONTRACT. FORM 990, PAGE 6, PART VI, LINE 15B THE PROCESS FOR DETERMINING COMPENSATION FOR OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION INVOLVED THE FOLLOWING: UTILIZING THE COMPENSATION COMMITTEE, INDEPENDENT CONSULTANTS, REVIEWING OTHER SIMILAR ORGANIZATIONS' 990S, COMPENSATION SURVEYS, AND FINAL APPROVAL BY THE BOARD OF DIRECTORS, AS WELL AS FINALIZING THE SALARY PACKAGE WITH A WRITTEN EMPLOYMENT CONTRACT. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE ON SEVERAL INTERNET WEBSITES, INCLUDING THE EMMA, MSRB, AND MHA WEBSITES, AS WELL AS AVAILABLE UPON REQUEST. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART VII PART VII, SECTION A, COLUMN (E) REPORTABLE COMPENSATION FROM RELATED ORGANIZATIONS - PAYMENTS TO GREG BROGAN FOR BROKER'S SALES COMMISSION FOR PHP INSURANCE COMPANY (361,110). ALL SALES COMMISSIONS ARE STANDARD AND WERE COMPLETED IN AN ARM'S LENGTH TRANSACTION. NONE OF THE SALES COMMISSIONS RECEIVED WERE COMPENSATION FOR PRIOR SERVICES PROVIDED AS A FORMER MEMBER OF THE BOARD. FORM 990, PART XI, LINE 9 UNREALIZED GAIN ON INVESTMENT IN AFFILIATES 28,709,199 ESTABLISHMENT OF NON CONTROLLING INTEREST 13,000,000 TOTAL 41,709,199 SPARROW CARE NETWORK 1215 E MICHIGAN AVENUE LANSING MI 48912 494526659 CLIN INTEG MI 13604756 9884373 SHS EDWARD W SPARROW HOSPITAL 1215 E MICHIGAN AVENUE LANSING MI 48912 381360584 HLTH CARE MI 501C3 3 SHS true SPARROW COMMUNITY CARE 3315 E MICHIGAN AVENUE STE 4 LANSING MI 48912 382543305 HOME HLTH MI 501C3 10 SHS true PHYSICIANS HEALTH PLAN 1400 E MICHIGAN AVENUE LANSING MI 48912 382356288 INSURANCE MI 501C4 PHP HO CO true PHP MEDICARE 1400 E MICHIGAN AVENUE LANSING MI 48912 832766121 HMO MI 501C4 PHP true SPARROW CARSON HOSPITAL 406 E ELM ST PO BOX 879 CARSON CITY MI 48811 381490180 HLTH CARE MI 501C3 3 SHS true CARSON FOUNDATION INC 406 E ELM ST PO BOX 879 CARSON CITY MI 48811 460877509 FUNDRAISE MI 501C3 12A CCH true PHYSICIANS HEALTH NETWORK 1400 E MICHIGAN AVENUE LANSING MI 48912 382594856 HMO MI 501C4 PHP HO CO true SPARROW FOUNDATION 1215 E MICHIGAN AVENUE LANSING MI 48912 386100687 FUNDRAISE MI 501C3 12B SHS true SPARROW CLINTON HOSPITAL 805 S OAKLAND ST JOHNS MI 48879 381358172 HLTH CARE MI 501C3 3 SHS true SPARROW SPECIALTY HOSPITAL 1215 E MICH AVE 8W SPARROW TOWER LANSING MI 48912 141885340 LT ACCUTE MI 501C3 3 SHS true SPARROW IONIA HOSPITAL 3565 S STATE RD IONIA MI 48846 383218134 HLTH CARE MI 501C3 3 SHS true SPARROW CLINICAL RESEARCH INSTITUTE 1200 E MICHIGAN AVENUE LANSING MI 48912 383075242 RESEARCH MI 501C3 4 SHS true SPARROW EATON HOSPITAL 321 E HARRIS ST CHARLOTTE MI 48813 382007629 HLTH CARE MI 501C3 3 SHS true SPARROW EATON HOSPITAL AUXILIARY 321 E HARRIS ST CHARLOTTE MI 48813 382377160 FUNDRAISE MI 501C3 3 SHS true PHP HOLDINGS LLC 1400 E MICHIGAN AVENUE LANSING MI 48912 833965697 HOLDING CO MI SHS 48029504 false false 0.75000 SPARROW DEVELOPMENT INC 1215 E MICHIGAN AVENUE LANSING MI 48912 382595963 RENTAL PRO MI SHS C CORP -5752218 18051855 1.00000 true PHP INSURANCE COMPANY 1400 E MICHIGAN AVENUE LANSING MI 48912 205565219 INSURANCE MI N/A true PHP SERVICE COMPANY 1400 E MICHIGAN AVENUE LANSING MI 48912 383344741 MED SERV MI N/A true EAST LANSING ATHLETIC CLUB 2900 HANNAH BLVD EAST LANSING MI 48823 382886420 HLTH CLUB MI N/A true MAC RESTAURANT LLC 2900 HANNAH BLVD EAST LANSING MI 48823 205120690 RESTAURANT MI N/A true CLINTON SERVICES CORPORATION 805 S OAKLAND ST JOHNS MI 48879 382494110 SERVICES MI N/A true EAST LANSING HLTH ATH CLUB & HSP 1200 E MICHIGAN AVENUE STE 600 LANSING MI 48912 813131851 CONDO ASSO MI N/A true false false false false false false false false false false false false true false true true true true true EDWARD W SPARROW HOSPITAL O 48145518 COST EDWARD W SPARROW HOSPITAL Q 44884723 COST SPARROW CLINTON HOSPITAL Q 3555739 COST SPARROW IONIA HOSPITAL Q 3555739 COST SPARROW SPECIALTY HOSPITAL Q 829672 COST SPARROW CARSON HOSPITAL Q 3555739 COST PHYSICIANS HEALTH PLAN Q 1185245 COST SPARROW COMMUNITY CARE Q 1066721 COST SPARROW FOUNDATION Q 177787 COST SPARROW EATON HOSPITAL Q 3555739 COST SPARROW DEVELOPMENT INC Q 414835 COST