2021-11-15T10:14:01-06:00 2020-12-31 043138777 PKF PC 300 CROWN COLONY DRIVE SUITE 400 QUINCY MA 02169 990 2020-01-01 043397450 ATRIUS HEALTH INC ATRI 6175598181 275 GROVE STREET NO 3-300 NEWTON MA 02466 PATRICK M HOLLAND TREASURER AND CFO 6175598181 2021-11-15 1 PATRICK HOLLAND 999009999 ROBERT V DANDROW P00294799 6174220007 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z STEVEN STRONGWATER MD 275 GROVE STREET NO 3-300 NEWTON MA 02466 2108036980 0 X WWW.ATRIUSHEALTH.ORG X 1997 MA STATEMENT 1 AT SCHEDULE O 14 7 5713 0 624393 415052 9058 0 2151361097 2076119039 7240216 5412168 9065561 10027065 2167675932 2091558272 6550 3550 0 0 627438844 579409400 0 0 0 1534557086 1507219381 2162002480 2086632331 5673452 4925941 884592057 989986082 610629223 705019342 273962834 284966740 X WE PROVIDE THE RIGHT CARE WITH KINDNESS AND COMPASSION EVERY DAY FOR EVERY PERSON WE SERVE. 0 0 1970788264 3550 2076028637 STATEMENT 2 AT SCHEDULE O 1970788264 1 0 0 1 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 159 0 5713 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 7 0 0 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 MA X JEFFREY SAVASTANO 6175598181 275 GROVE STREET SUITE 3-300 NEWTON MA 024662275 RITA ADVANI COMMUNITY TRUSTEE 4.00 X 10000 0 0 HELEN DAJER CNM APC TRUSTEE; CLINICAL. NURSE MGR. 50.00 X 179525 0 63266 KAREN DASILVA MD PHYSICIAN TRUSTEE; INTERNIST 25.00 X 218296 0 70485 CRISTINA J DIAZ MD PHY. T'EE EFF. 8.5.20; CHIEF OB/GYN 50.00 X 416527 0 83846 BONNIE P HERSH MD PHYSICIAN TRUSTEE; CHIEF NEUROLOGY 25.00 X 425557 0 31705 JOO Y KIM MD PHY. T'EE; ASSOC CHAIR INTERNAL MED. 40.00 X 333503 0 113466 JON KINGSDALE PHD COMMUNITY TRUSTEE 4.00 X 10000 0 0 LAURA Z LEE MD PHY T'EE&BOARD CHAIR; CH. PEDIATRICS 37.50 X 379473 0 45256 RICHARD MACDONALD COMMUNITY TRUSTEE 4.00 X 10000 0 0 ROBERT MECHANIC COMMUNITY TRUSTEE 4.00 X 10000 0 0 KATHY G NIKNEJAD MD PHY. T'EE TO 5.31.20; CHAIR UROLOGY 35.00 X 132145 0 6727 SCOTT R PERMAN MD PHYSICIAN TRUSTEE; INTERNIST 50.00 X 414789 0 33891 VINOD SAHNEY PHD COMMUNITY TRUSTEE 4.00 X 10000 0 0 LESLIE TESO-LICHTMAN COMMUNITY TRUSTEE 4.00 X 10000 0 0 STEPHEN WRIGHT COMMUNITY TRUSTEE 4.00 X 0 0 0 PATRICK M HOLLAND TREASURER AND CFO 50.00 X 731106 0 292984 KIMBERLY L NELSON CLERK; CHIEF LEGAL OFFICER 50.00 X 483167 0 211201 STEVEN L STRONGWATER MD PRESIDENT AND CEO 50.00 X 1043922 0 411134 CHRISTOPHER M ANDREOLI CHIEF OPERATING & TRANSFORMATION OFFICER 50.00 X 794429 0 274989 SANDRA GEIGER CPO & CHIEF STRATEGY DEPLOYMENT 50.00 X 436647 0 196466 JOE KIMURA MD CHIEF MEDICAL OFFICER 50.00 X 597452 0 245073 DANIEL D MORIARTY CIO 50.00 X 515803 0 215805 MARCI SINDELL CHIEF STRATEGY OFF. & SVP EXT AFFAIRS TO 6.12.20 50.00 X 369612 0 184848 RACHEL ROSENBLUM WILSON MHA COO TO 6.12.20 50.00 X 324496 0 44201 LOUIS A BLEY MD ASSO. CHAIR, SPECIALTIES 50.00 X 1105333 0 85130 JOHN B LAZOR MD OTOLARYNGOLOGIST 50.00 X 1296913 0 63313 KAI MITHOEFER MD ORTHOPEDIST 40.00 X 1009713 0 57235 JAMES E PHILLIPS MD ORTHOPEDIST 50.00 X 1021226 0 60731 CHRIS SAMBAZIOTIS MD ORTHOPEDIST 50.00 X 990279 0 62465 WILLIAM BOYD MD INTERNIST; FMR SVP NO. REGION 37.50 X 305690 0 58913 13585603 0 2913130 1295 1 1 0 QUEST DIAGNOSTICS 5763 COLLECTION CENTER DRIVE CHICAGO IL 60693 LABORATORY SERVICES 1513773 MOTION PT MANAGEMENT INC 1516 HWY STE 138 1C WALL NJ 07719 PHYSICAL THERAPY 861963 ASSOCIATED REG & UNIVERSITY PATHOLOGIST PO BOX 27964 SALT LAKE CITY UT 84127 PATHOLOGY SERVICES 685817 NE ORTHOPAEDIC & SPINE SURGERY 830 BOYLSTON ST STE 211 CHESTNUT HILL MA 02467 SURGICAL SERVICES 576871 MCDERMOTT WILL & EMERY PO BOX 6043 CHICAGO IL 60680 LEGAL SERVICES 542513 35 CAPITATION FEES 621110 1614933101 1614933101 FEE FOR SERVICE 621110 336270288 336179886 90402 MEDICARE/MEDICAID 621110 80425110 80425110 OTHER 621110 44490540 44490540 2076119039 5202202 5202202 3194570 0 3194570 3194570 92300 3102270 16688674 16478708 209966 209966 209966 SUBPART F INCOME 524298 6832495 441691 6390804 6832495 2091558272 2076028637 624393 14905242 X 3550 3550 14760926 8982611 5778315 431557024 378931140 52625884 32165791 27976002 4189789 67688657 53797772 13890885 33237002 28907682 4329320 1453157 1453157 410496 410496 208000 208000 1003827515 1000178391 3649124 557437 557437 16746363 12550705 4195658 19615331 2276308 17339023 54811379 51220829 3590550 102274 51055 51219 71868 11330 60538 19497669 19056447 441222 11883201 11788801 94400 PHARMACY EXPENSE 348108096 347996785 111311 MEDICAL SUPPLIES 29771539 26850856 2920683 INCOME TAX EXPENSE 155056 155056 2086632331 1970788264 115844067 0 88551 88200 174885197 259343043 80769313 89616135 10336818 8467804 75191373 65742815 602414804 397578172 217530482 204836632 169422541 177918665 2057337 2062437 154310445 181910351 884592057 989986082 270978973 333233078 3052195 4727288 146473492 145931788 190049900 221071503 74663 55685 610629223 705019342 X 273962834 284966740 273962834 284966740 884592057 989986082 X 4925941 3458221 2619744 X 0 1 X 1 1 1 X 7517 21943 2082 9058 40600 1769305751 1852314101 1885571878 2151245379 2076028637 9734465746 1769313268 1852336044 1885573960 2151254437 2076028637 9734506346 0 0 0 9734506346 10278256 21650630 11744821 16297284 15229267 75200258 19348 4313 8378 9528 41567 10297604 21650630 11749134 16305662 15238795 75241825 1779610872 1873986674 1897323094 2167560099 2091267432 9809748171 0.99230 0.99170 0.00770 0.00830 X 0 0 0 0 0 0 1 228000 0 0 228000 0 PART II-B, LINE 1: ATRIUS HEALTH IS AN INNOVATIVE NON-PROFIT HEALTHCARE ORGANIZATION THAT IS TAX EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AS AMENDED THAT DELIVERS A SYSTEM OF CONNECTED CARE TO 705,000 PATIENTS ACROSS EASTERN MASSACHUSETTS. IN FULFILLMENT OF THE ATRIUS HEALTH MISSION TO PROVIDE THE RIGHT CARE WITH KINDNESS AND COMPASSION EVERY DAY TO EVERY PERSON THAT WE SERVE, ATRIUS HEALTH ADVOCATES ON BEHALF OF OUR CLINICIANS, EMPLOYEES AND PATIENTS ON ISSUES SUCH AS PAYMENT REFORM, HEALTH CARE REFORM, PHARMACY AND ISSUES AFFECTING EMPLOYERS TO INCREASE THE QUALITY OF CARE AND HEALTH OF OUR COMMUNITY, MAKE CARE MORE AFFORDABLE, IMPROVE THE PATIENT EXPERIENCE AND CREATE A MEANINGFUL WORK EXPERIENCE. 38147594 38147594 255977390 126110964 129866426 87641480 72096193 15545287 214526874 199371015 15155859 6121466 6121466 204836632 RENT, SECURITY AND OTHER DEPOSITS 398568 UNAMORTIZED BOND ISSUANCE COSTS 3068048 DUE FROM AFFILIATES 147404 OPERATING LEASE RIGHT-OF-USE ASSETS - NET 178296331 181910351 OTHER 55685 55685 X X X X X 1 1 0 0 0 0 0 0 0 HELEN DAJER CNM APC TRUSTEE; CLINICAL. NURSE MGR. 177165 0 0 0 2360 0 18032 0 45234 0 242791 0 0 0 KAREN DASILVA MD PHYSICIAN TRUSTEE; INTERNIST 214367 0 0 0 3929 0 21677 0 48808 0 288781 0 0 0 CRISTINA J DIAZ MD PHY. T'EE EFF. 8.5.20; CHIEF OB/GYN 414116 0 0 0 2411 0 36500 0 47346 0 500373 0 0 0 BONNIE P HERSH MD PHYSICIAN TRUSTEE; CHIEF NEUROLOGY 422867 0 0 0 2690 0 31216 0 489 0 457262 0 0 0 JOO Y KIM MD PHY. T'EE; ASSOC CHAIR INTERNAL MED. 332662 0 0 0 841 0 58500 0 54966 0 446969 0 0 0 LAURA Z LEE MD PHY T'EE&BOARD CHAIR; CH. PEDIATRICS 328183 0 50000 0 1290 0 43500 0 1756 0 424729 0 0 0 SCOTT R PERMAN MD PHYSICIAN TRUSTEE; INTERNIST 392535 0 0 0 22254 0 28500 0 5391 0 448680 0 0 0 PATRICK M HOLLAND TREASURER AND CFO 728694 0 0 0 2412 0 257300 0 35684 0 1024090 0 0 0 KIMBERLY L NELSON CLERK; CHIEF LEGAL OFFICER 478002 0 0 0 5165 0 179667 0 31534 0 694368 0 0 0 STEVEN L STRONGWATER MD PRESIDENT AND CEO 1017300 0 0 0 26622 0 404700 0 6434 0 1455056 0 63597 0 CHRISTOPHER M ANDREOLI CHIEF OPERATING & TRANSFORMATION OFF 792404 0 0 0 2025 0 274500 0 489 0 1069418 0 0 0 SANDRA GEIGER CPO & CHIEF STRATEGY DEPLOYMENT 435806 0 0 0 841 0 168780 0 27686 0 633113 0 0 0 JOE KIMURA MD CHIEF MEDICAL OFFICER 577111 0 0 0 20341 0 215783 0 29290 0 842525 0 0 0 DANIEL D MORIARTY CIO 507217 0 0 0 8586 0 188031 0 27774 0 731608 0 0 0 MARCI SINDELL CHIEF STRATEGY OFF. & SVP EXT AFFAIRS TO 6.12.20 157850 0 5000 0 206762 0 147599 0 37249 0 554460 0 5000 0 RACHEL ROSENBLUM WILSON MHA COO TO 6.12.20 172376 0 20976 0 131144 0 31914 0 12287 0 368697 0 0 0 LOUIS A BLEY MD ASSO. CHAIR, SPECIALTIES 1083079 0 0 0 22254 0 46250 0 38880 0 1190463 0 0 0 JOHN B LAZOR MD OTOLARYNGOLOGIST 1273537 0 0 0 23376 0 28500 0 34813 0 1360226 0 0 0 KAI MITHOEFER MD ORTHOPEDIST 987459 0 0 0 22254 0 28500 0 28735 0 1066948 0 111335 0 JAMES E PHILLIPS MD ORTHOPEDIST 998972 0 0 0 22254 0 25650 0 35081 0 1081957 0 0 0 CHRIS SAMBAZIOTIS MD ORTHOPEDIST 988254 0 0 0 2025 0 28500 0 33965 0 1052744 0 0 0 WILLIAM BOYD MD INTERNIST; FMR SVP NO. REGION 303014 0 0 0 2676 0 28500 0 30413 0 364603 0 0 0 PART I, LINES 4A-B SCHEDULE J, QUESTION 4A - INDIVIDUALS LISTED IN FORM 990, PART VII, SECTION A WHO RECEIVED SEVERANCE PAYMENTS IN 2020. MARCI SINDELL - $ 195,933 PAID IN 2020; $ 134,567 UNPAID AT 12.31.20 RACHEL ROSENBLUM WILSON - $ 129,879 PAID IN 2020; $24,739 UNPAID AT 12.31.20 SCHEDULE J, QUESTION 4B - INDIVIDUALS LISTED IN FORM 990, PART VII, SECTION A WHO PARTICIPATED IN, OR RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. CHRISTOPHER ANDREOLI; LOUIS BLEY; WILLIAM BOYD; KAREN DASILVA; CRISTINA DIAZ; BONNIE HERSH; JOO KIM; JOSEPH KIMURA; JOHN LAZOR; LAURA LEE; KAI MITHOEFER: SCOTT PERMAN; JAMES PHILLIPS; CHRIS SAMBAZIOTIS; STEVEN STRONGWATER; A MASSACHUSETTS DEVELOPMENT FINANCE AGENCY 043431814 57584YSJ9 2019-05-21 146814340 REFUND PRIOR DEBT (SEE PART VI) 0 0 0 A 146814340 1187746 2016 1 1 1 1 A 0 1 1 1 0 0.02600 0.02600 0 0 1 A 0 0 1 0 0 0 0 0 1 A 1 SCHEDULE K, PART 1, LINE B, COLUMN F - NOTE 1 THE 2019A BONDS REFUNDED A PORTION OF THE REVENUE BONDS, HARVARD VANGUARD MEDICAL ASSOCIATES ISSUE, SERIES A (2012), A PORTION OF THE REVENUE BONDS, HARVARD VANGUARD MEDICAL ASSOCIATES ISSUE, SERIES B (2012), ALL OF THE MASSACHUSETTS HEALTH AND EDUCATIONAL FACILITIES AUTHORITY VARIABLE RATE DEMAND REVENUE BONDS, HARVARD VANGUARD MEDICAL ASSOCIATES ISSUE, SERIES 2004, AND REPAID A TERM LOAN AND A NON-REVOLVING LINE OF CREDIT. FORM 990, PART I, LINE 1 ATRIUS HEALTH'S MOST SIGNIFICANT ACTIVITIES ARE: 1) PROVIDING OUTSTANDING HEALTHCARE FOR PATIENTS ACROSS EASTERN MASSACHUSETTS, 30 CLINICAL SITES FROM CHELMSFORD IN THE NORTH TO CAPE COD IN THE SOUTH AND TO RT 495 IN THE WEST AND INNOVATING THE WAY IN WHICH CARE IS DELIVERED. 2) TEACHING THE NEXT GENERATION OF CLINICIANS, INCLUDING MEDICAL STUDENTS AND RESIDENTS FROM HARVARD MEDICAL SCHOOL AND TUFTS MEDICAL SCHOOL, AS WELL AS MASSACHUSETTS COLLEGE OF PHARMACY AND OTHER NURSING AND ANCILLARY PROGRAMS. 3) CONDUCTING CLINICAL RESEARCH LARGELY AIMED AT IMPROVING THE WAY IN WHICH CARE IS DELIVERED. STATEMENT 2: DESCRIPTION OF ORGANIZATION'S PROGRAM SERVICE ACCOMPLISHMENTS ATRIUS HEALTH PROVIDES OUTSTANDING AND INNOVATIVE HEALTHCARE TO PATIENTS ACROSS EASTERN MASSACHUSETTS, IN 30 CLINICAL SITES FROM CHELMSFORD IN THE NORTH TO CAPE COD IN THE SOUTH AND TO RT 495 IN THE WEST. IN 2020 THE ORGANIZATION PROVIDED MEDICAL, PREVENTATIVE AND OTHER CLINICAL SERVICES TO ITS APPROXIMATELY 559,000 PATIENTS THROUGH 1,808,734 PATIENT ENCOUNTERS (INCLUDING 127,744 MEDICAID AND 431,791 MEDICARE ENCOUNTERS). THE ORGANIZATION PARTICIPATED IN EDUCATIONAL AND TRAINING PROGRAMS FOR THE NEXT GENERATION OF CLINICIANS, INCLUDING RESIDENTS, FELLOWS, MEDICAL STUDENTS, NURSING STUDENTS, NP AND PA STUDENTS, PHARMACY STUDENTS AND PT STUDENTS FROM HARVARD MEDICAL SCHOOL, TUFTS MEDICAL SCHOOL, MCPHS UNIVERSITY AND OTHERS. SUCH PROGRAMS INCLUDED 234 CLINICIAN TEACHERS TEACHING 225 STUDENTS. THE ORGANIZATION CONDUCTED CLINICAL RESEARCH LARGELY AIMED AT IMPROVING THE WAY IN WHICH CARE IS DELIVERED. FORM 990, PART VI, SECTION A, LINE 4 AMENDMENT TO BYLAWS EFFECTIVE DECEMBER 31, 2020, THE BYLAWS OF THE ORGANIZATION WERE AMENDED TO EFFECT THE REMOVAL VNA CARE NETWORK FOUNDATION, INC. AS A PARTICIPATING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE VOTING MEMBERS OF THE CORPORATION ("VMOCS") ARE EMPLOYED PHYSICIANS WHO HAVE BEEN EMPLOYED BY THE ORGANIZATION FOR 2 YEARS AND ACHIEVE VMOC STATUS IN ACCORDANCE WITH ORGANIZATION'S POLICY AND PROCEDURES. THE VMOCS DO NOT HAVE ANY GOVERNANCE RIGHTS AND DO NOT SERVE AS STATUTORY MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE VMOCS ELECT THE PHYSICIAN TRUSTEES WHO SERVE ON THE ORGANIZATION'S BOARD OF TRUSTEES. THE VMOCS HAVE NO STATUTORY MEMBER AUTHORITY OR OTHER GOVERNANCE RIGHTS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGED AN OUTSIDE TAX/ACCOUNTING FIRM TO REVIEW AND PREPARE THE FORM 990. AN INTERNAL TEAM INCLUDING STAFF FROM THE ORGANIZATION'S LEGAL, ACCOUNTING, AND HUMAN RESOURCES DEPARTMENTS WORKS CLOSELY WITH THE OUTSIDE FIRM TO PREPARE THE DOCUMENT. THE SECTIONS OF THE FORM 990 RELATED TO COMPENSATION WERE REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD, WHOSE VOTING MEMBERS ARE CERTAIN INDEPENDENT COMMUNITY TRUSTEES. THE FORM 990 IN ITS ENTIRETY IS REVIEWED AND APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD, WHOSE VOTING MEMBERS ARE CERTAIN INDEPENDENT COMMUNITY TRUSTEES. MATERIAL ISSUES (IF ANY) WOULD BE HIGHLIGHTED IN THE OUTSIDE FIRM'S PRESENTATION TO THE AUDIT AND COMPLIANCE COMMITTEE BEFORE FILING. PRIOR TO FILING, THE FULL BOARD OF TRUSTEES RECEIVES A FINAL COPY OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S OFFICERS, TRUSTEES, KEY EMPLOYEES, SENIOR MANAGERS AND CERTAIN OTHER EMPLOYEES AS APPROPRIATE ARE REQUIRED TO DISCLOSE ANNUALLY INTERESTS THAT COULD GIVE RISE TO CONFLICTS AS DEFINED BY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY (POLICY), WHICH INCORPORATES THE IRS CONFLICT OF INTEREST RECOMMENDATIONS. THE RESPONSES ARE REVIEWED BY THE CHIEF LEGAL OFFICER. IN THE EVENT THE CHIEF LEGAL OFFICER DETERMINES THAT A DISCLOSURE MAY RESULT IN A REAL OR POTENTIAL CONFLICT OF INTEREST, THEN THE CHIEF LEGAL OFFICER REVIEWS SUCH POTENTIAL CONFLICT WITH THE CHAIR OF THE GOVERNANCE COMMITTEE. IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY, AS DETERMINED BY THE CHAIR OF THE GOVERNANCE COMMITTEE, ANY SUCH DISCLOSURE THAT MEETS THE DEFINITION OF A POTENTIAL CONFLICT IS REVIEWED BY EITHER THE GOVERNANCE COMMITTEE OR THE BOARD OF TRUSTEES AND IS ADDRESSED AS DIRECTED BY THE GOVERNANCE COMMITTEE OR THE BOARD. IN ACCORDANCE WITH THE POLICY, OFFICERS, TRUSTEES, KEY EMPLOYEES, SENIOR MANAGERS AND CERTAIN OTHER EMPLOYEES AS APPROPRIATE ARE EXPECTED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST THAT ARISES DURING THE YEAR AND ANY SUCH POTENTIAL CONFLICT WOULD BE REVIEWED IN ACCORDANCE WITH THE PROCESS NOTED ABOVE. FORM 990, PART VI, SECTION B, LINE 15 CERTAIN COMMUNITY TRUSTEES, WHO MEET THE IRS'S DEFINITION OF INDEPENDENCE, SERVE AS THE VOTING MEMBERS OF THE COMPENSATION COMMITTEE, A COMMITTEE OF THE ORGANIZATION'S BOARD OF TRUSTEES. IN ACCORDANCE WITH THE ORGANIZATION'S BYLAWS, THE COMPENSATION COMMITTEE: (I) CONSULTS WITH A NATIONALLY RECOGNIZED COMPENSATION CONSULTING COMPANY TO ASSIST IT IN DETERMINING THAT COMPENSATION RANGES AND STRUCTURES ARE REASONABLE (AS DEFINED BY APPLICABLE INTERNAL REVENUE SERVICE (IRS) REGULATIONS AND RULINGS); AND (II) ADOPTS AND IMPLEMENTS POLICIES AND PROCEDURES CONSISTENT WITH SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED FROM TIME TO TIME, AND THE REGULATIONS ISSUED THEREUNDER. THE COMPENSATION COMMITTEE APPROVES COMPENSATION FOR OFFICERS AND OTHER EMPLOYEES AS APPROPRIATE BASED ON RESEARCH AND STATEMENTS OF REASONABLENESS FROM NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS WHO PROVIDE AN ANALYSIS OF THE MARKET COMPETITIVENESS AND REASONABLENESS OF THE COMPENSATION. ANNUALLY THE COMPENSATION COMMITTEE APPROVES THE ORGANIZATIONAL GOALS AND RELATED METRICS FOR THE CEO, OFFICERS AND CERTAIN OTHER EMPLOYEES. THE KEY CRITERIA FOR OFFICERS, CERTAIN EMPLOYEES AND PHYSICIANS ARE MARKET COMPETITIVENESS, ORGANIZATIONAL ACHIEVEMENT AND INDIVIDUAL PERFORMANCE. CEO COMPENSATION IS BASED ON MARKET COMPETITIVENESS, AN EVALUATION OF INDIVIDUAL PERFORMANCE, AN ASSESSMENT OF ACHIEVEMENT OF ORGANIZATIONAL GOALS AND SUBJECTIVE AND OBJECTIVE MEASUREMENTS APPROVED BY THE COMPENSATION COMMITTEE. COMPENSATION DECISIONS BY THE COMPENSATION COMMITTEE ARE MADE IN ADVANCE OF IMPLEMENTATION AND ARE PROPERLY DOCUMENTED ON A TIMELY BASIS IN COMPENSATION COMMITTEE MINUTES. ALL COMPENSATION DECISIONS RELATED TO OFFICERS AND CERTAIN DEFINED EMPLOYEES AND THE PHYSICIAN COMPENSATION MODELS MUST BE APPROVED BY THE ORGANIZATION'S COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE ATTACHED TO THE MA FORM PC FILED WITH THE ATTORNEY GENERAL'S OFFICE, WHICH IS AVAILABLE TO THE PUBLIC FOR INSPECTION. THE ARTICLES OF ORGANIZATION ARE AVAILABLE AT THE MASSACHUSETTS SECRETARY OF STATE'S OFFICE, INCLUDING THROUGH ITS WEBSITE. OTHER GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE NOT GENERALLY AVAILABLE TO THE PUBLIC. REQUESTS FOR COPIES OF SUCH DOCUMENTS ARE CONSIDERED ON A CASE BY CASE BASIS. FORM 990, PART IX, LINE 11G OUTSIDE UTILIZATION CHARGES (CAPITATION CONTRACTS): PROGRAM SERVICE EXPENSES 986,636,042. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 986,636,042. OTHER SERVICES: PROGRAM SERVICE EXPENSES 13,542,349. MANAGEMENT AND GENERAL EXPENSES 3,649,124. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 17,191,473. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN AFFILIATE 5,100. SUBPART F INCOME -6,832,495. CRICO DISTRIBUTION IN INCOME FOR FINANCIAL REPORTING 9,447,139. ATRIUS HEALTH FOUNDATION INC 275 GROVE ST SUITE 3-300 NEWTON MA 02466 264517944 SUPPORT ATRIUS HEALTH AND ITS PARTICIPATING ORGANIZATIONS MA 501(C)(3) LINE 12B, II ATRIUS HEALTH INC 1 VISITING NURSE ASSOCIATION OF BOSTON INC 150 MOUNT VERNON ST DORCHESTER MA 02125 042105800 HOME HEALTH CARE MA 501 (C)(3) LINE 10 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 VISITING NURSE ASSOCIATION OF BOSTON FOUNDATION INC 150 MOUNT VERNON ST DORCHESTER MA 02125 042880614 FUNDRAISING MA 501 (C)(3) LINE 7 VNA CARE NETWORK FOUNDATION INC 1 VISITING NURSE ASSOCIATION OF BOSTON MANAGMENT RESOURCES INC 150 MOUNT VERNON ST DORCHESTER MA 02125 042880108 MANAGEMENT SERVICES MA 501 (C)(3) LINE 10 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 VNA CARE HOSPICE INC 120 THOMAS ST WORCESTER MA 01608 043217872 HOSPICE CARE MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 VNA CARE NETWORK FOUNDATION INC 120 THOMAS STREET WORCESTER MA 01608 042794849 MANAGEMENT SERVICES MA 501 (C)(3) LINE 10 ATRIUS HEALTH INC 1 VNA CARE NETWORK INC 120 THOMAS STREET WORCESTER MA 01608 042103825 HOME HEALTH CARE MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 VNA CARE ADVANTAGE INC 120 THOMAS STREET WORCESTER MA 01608 042953171 DAY CARE MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 VNA FIRST CHOICE INC 120 THOMAS STREET WORCESTER MA 01608 812016808 PROVIDE TEMPORARY STAFFING MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 0 0 VNA CARE NETWORK FOUNDATION INC L 394250 COST VNA CARE NETWORK INC M 157791 COST