2025-08-15T15:03:37-05:00 2024-09-30 550538163 SUTTLE & STALNAKER PLLC 1411 VIRGINIA ST E STE 100 CHARLESTON WV 25301 990 2023-10-01 320573122 MARSHALL HEALTH NETWORK INC MARS 3045262571 1340 HAL GREER BLVD HUNTINGTON WV 25701 THOMAS HEFNER VP FINANCE 3045262571 2025-08-15 1 0 WADE NEWELL CPA P01051041 3043434126 2025-08-15 2023 2025-03-06 01:10:19Z X THOMAS HEFNER 1340 HAL GREER BLVD HUNTINGTON WV 25701 56991851 0 X MARSHALLHEALTHNETWORK.ORG X 2020 WV SUPPORTING ORGANIZATION TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS: CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH. 13 13 213 11 0 0 1796949 209217 20552272 56772634 0 0 0 10000 22349221 56991851 0 469054 0 0 22919087 33967191 0 0 0 2062332 22545607 24981419 56981852 -2632198 9999 8227310 31396864 10297683 33467239 -2070373 -2070375 X SUPPORTING ORGANIZATION TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS: CABELL HUNTINGTON HOSPITAL, INC, ST. MARY'S MEDICAL CENTER, INC, PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC.THE CORPORATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES AS A SUPPORTING ORGANIZATION, THE PURPOSE OF WHICH IS TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS (THE "SUPPORTED ORGANIZATIONS"): CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, AND UNIVERSITY PHYSICIANS & SURGEONS INC, ALL OF WHICH ARE WEST VIRGINIA NON-PROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS WHICH OPERATE FULL SERVICE ACUTE CARE HOSPITALS WITHIN THE STATE OF WEST VIRGINIA. 0 0 48263624 469054 56782634 PROVIDE SERVICES AND RESOURCES FOR THE BENEFIT OF CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH WHICH ARE ALL WEST VIRGINIA NON-PROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) WHICH OPERATE FULL SERVICE ACUTE CARE HOSPITALS. 48263624 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 1 1 1 1 0 1 2 0 213 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 WV X X DAVID M WARD CFO 3045262000 1340 HAL GREER BOULEVARD HUNTINGTON WV 25701 KEVIN YINGLING PRESIDENT & CEO 45.00 0.00 X X 865245 0 168499 DAN O'HANLON DIRECTOR 2.00 0.00 X 0 0 0 DAVID HARRIS SECRETARY/DIRECTOR 2.00 0.00 X X 0 0 0 DAVID FOX CHAIR/DIRECTOR 2.00 0.00 X X 0 0 0 SARAH DENMAN DIRECTOR 2.00 0.00 X 0 0 0 BRAD SMITH VICE CHAIR/DIRECTOR 2.00 0.00 X X 0 0 0 FLOYD HARLOW TREASURER/DIRECTOR 2.00 0.00 X X 0 0 0 EDDIE LANHAM DIRECTOR 2.00 0.00 X 0 0 0 DAN SNAVELY MD DIRECTOR 2.00 0.00 X 0 947972 66712 ANDREA LAUFFER MD DIRECTOR 2.00 0.00 X 0 128198 7272 DAVID GOZAL MD DIRECTOR 2.00 0.00 X 0 150568 8654 PAUL FERGUSON DIRECTOR 2.00 0.00 X 0 872081 27300 LARRY D DIAL CHIEF CLINICAL OFFICER CT 0.00 45.00 X 0 544214 19800 DAVID M WARD SENIOR VP & CFO 45.00 0.00 X 928179 0 34973 HOYT J BURDICK VP CMO 45.00 0.00 X 508206 0 43433 PAUL E SMITH CHIEF ADMIN OFFICER 45.00 0.00 X 433194 0 45194 BRADLEY BURCK VP CORP FND & DNR PHIL 45.00 0.00 X 263077 0 46408 LISA C STUMP SYSTEM VP & CSO 45.00 0.00 X 488887 0 39199 EDUARDO PINO CMIO 45.00 0.00 X 312399 0 37959 FAREED AZIZ VP OF REVENUE CYCLE MGMT 45.00 0.00 X 260477 0 52745 MARK A MORGAN VP PHYS SERV COO MM HIMG 45.00 0.00 X 358442 0 55127 SUSAN T ROBINSON CHIEF HUMAN RESOURCES OFFICER 45.00 0.00 X 356742 0 55127 AARON BLEVINS CHIEF PHARMACY OFFICER 45.00 0.00 X 259489 0 60316 REGINA M CAMPBELL CHIEF NURSING OFFICER 45.00 0.00 X 341453 0 68176 JOHN K FIFE VP SUPPLY CHAIN OPERATIONS 45.00 0.00 X 181458 0 43961 THOMAS A HEFNER VP FINANCE 45.00 0.00 X 175196 0 33026 MELISSA E LEASURE SYSTEM VP & GEN COUNSEL 45.00 0.00 X 351722 0 55127 6084166 2643033 969008 70 0 1 0 0 197000 12217 209217 MANAGEMENT FEES 561499 56772634 56772634 56772634 EQUITY INCOME FROM PARTNERSHIP IN 999999 10000 10000 10000 56991851 56782634 0 0 X 469054 469054 6337692 5145729 1191963 20642288 17545945 3096343 1057419 898806 158613 4145279 3523487 621792 1784513 1516836 267677 47211 40129 7082 22810 19388 3422 15524900 13196165 2328735 783159 665685 117474 67108 57042 10066 4299363 3654459 644904 132827 112903 19924 33013 28061 4952 868 738 130 91762 77998 13764 PRINTING 577461 490842 86619 SALES TAX 496223 421790 74433 SPECIAL EVENTS 118574 100788 17786 SUPPLIES 33328 28329 4999 317000 269450 47550 56981852 48263624 8718228 0 6120737 1669839 82585 77903 25572 4396811 526427 13000 526427 1985416 24725884 8227310 31396864 4191037 12079977 4375388 6106646 17011874 10297683 33467239 X -2070373 -2070375 -2070373 -2070375 8227310 31396864 9999 -10001 0 X X 0 1 X 1 0 X X X 4 CABELL HUNTINGTON HOSPITAL INC 550675666 3 1 34546270 0 ST MARY'S MEDICAL CENTER INC 550357050 3 1 22237075 0 PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH 550440086 3 1 78574 0 UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH 550564945 3 1 54831 0 4 56916750 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION E, LINE 3A: MARSHALL HEALTH NETWORK HAS THE POWER TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO REMOVE THE SAME WITH OR WITHOUT CAUSE FOR ALL FOUR SUPPORTED ORGANIZATIONS FOLLOWING THE COMPLIANCE REQUIREMENTS SET FORTH IN THE BYLAWS. FOR ALL FOUR SUPPORTED ORGANIZATIONS, MARSHALL HEALTH NETWORK HAS THE POWER TO: 1. CHANGE THE PURPOSES OF THE CORPORATION; 2. AMEND, ALTER, MODIFY, OR REPEAL THE ARTICLES OF INCORPORATION: 3. AMEND, ALTER, MODIFY, OR REPEAL THE BYLAWS; 4. DISSOLVE AND/OR LIQUIDATE THE CORPORATION, TO MERGE OR TO CONSOLIDATE THIS CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM, OR TO AFFILIATE THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION, OR PROGRAM; AND 5. TO REQUIRE A CERTIFIED AUDIT OF CORPORATE FUNDS AT ANY TIME. MARSHALL HEALTH NETWORK ALSO HAS TO GIVE WRITTEN CONSENT TO THE FOLLOWING BOARD INITIATED ACTIONS: 1. THE ADOPTION OF THE LONG-TERM STRATEGIC AND BUSINESS PLANS OF THE CORPORATION AND ANY MATERIAL CHANGE TO SUCH PLANS; 2. THE ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; 3. THE APPROVAL OF ANY INCREMENTAL INCREASE OR ADDITIONS TO THE CAPITAL DEBT OF THE CORPORATION OR RENEGOTIATION, MODIFICATION, OR OTHER CHANGE IN THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION UNLESS OTHERWISE PERMITTED BY SECTION B.11; 4. THE CREATION OF, ACQUISITION OF, AFFILIATION WITH, PARTNERSHIP WITH (E.G., JOINT VENTURE), MEMBERSHIP IN, OR INVESTMENT IN ANY OTHER ORGANIZATION; 5. THE ADOPTION OF THE MASTER CLINICAL COMPENSATION AND BENEFITS PLANS FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH MASTER COMPENSATION OR BENEFIT PLANS; 6. THE ADOPTION OF THE PHYSICIAN RECRUITMENT PLAN AND CONTRACTING GUIDELINES FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH PLAN OR GUIDELINES; 7. THE SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 8. THE TERMINATION, TRANSFER, OR MATERIAL DECREASE OF SERVICES BY THE CORPORATION OR THE TERMINATION BY THE CORPORATION OF THE EMPLOYMENT OF MULTIPLE CLINICAL FACULTY WITHIN THE SAME SPECIALTY (I.E., A SIGNIFICANT RESIZING OF A PROGRAM), OTHER THAN FOR ANY INSTANCE OF DEMONSTRABLE IMPROPER CONDUCT, IN EACH CASE THAT MAY MATERIALLY ADVERSELY AFFECT THE SCHOOL OF MEDICINE; 9. THE APPOINTMENT OF A PRESIDENT (AS DESCRIBED IN ARTICLE VII) TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION; 10. FINAL APPROVAL OVER (I) THE ADOPTION AND AMENDMENT OF BYLAWS FOR THE PRACTICE OF MEDICINE, DENTISTRY, AND PODIATRY IN THE CORPORATION AND (II) DELINEATION OF APPROVED CATEGORIES OF NON-PHYSICIAN PROVIDERS AND THEIR AUTHORIZED SCOPE OF PRACTICE IN THE CORPORATION. NEITHER THE MEDICAL STAFF, THE CORPORATION, NOR THE CORPORATE MEMBER MAY UNILATERALLY AMEND THE MEDICAL STAFF BYLAWS, RULES OR REGULATIONS; 11. THE APPROVAL OF ANY UNBUDGETED EXPENDITURE, FINANCIAL COMMITMENT, LOAN, GUARANTEE, OR DEBT INDIVIDUALLY OR IN THE AGGREGATE IN EXCESS OF ONE MILLION DOLLARS ($1,000,000); AND 12. THE APPROVAL OF ANY CONTRACT, OTHER THAN FOR THE PURCHASE OF REAL PROPERTY, OF THE CORPORATION WHERE THE AMOUNT OF FUNDS TO BE EXPENDED OR THE OBLIGATION INCURRED IS IN EXCESS OF TWO MILLION DOLLARS ($2,000,000), OR ANY CONTRACT FOR THE PURCHASE OF REAL PROPERTY WHERE THE PURCHASE PRICE OF SUCH REAL PROPERTY, EXCLUSIVE OF FEES, COMMISSIONS, AND CLOSING COSTS, EXCEEDS TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); PROVIDED, HOWEVER, THAT NO APPROVAL SHALL BE REQUIRED FOR APPROVED BUDGETED ITEMS OR PHYSICIAN SERVICES AGREEMENTS THAT ARE CONSISTENT WITH THE THEN CURRENT MASTER CLINICAL COMPENSATION AND BENEFITS PLAN, THE THEN CURRENT PHYSICIAN RECRUITMENT PLAN AND PROVIDER CONTRACTING GUIDELINES, AND THE APPROVED OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. PART IV, SECTION E, LINE 3B: FOR ALL FOUR SUPPORTED ORGANIZATIONS, MARSHALL HEALTH NETWORK HAS THE POWER TO: 1. CHANGE THE PURPOSES OF THE CORPORATION; 2. AMEND, ALTER, MODIFY, OR REPEAL THE ARTICLES OF INCORPORATION; 3.AMEND, ALTER, MODIFY, OR REPEAL THE BYLAWS; 4. DISSOLVE AND/OR LIQUIDATE THE CORPORATION, TO MERGE OR TO CONSOLIDATE THIS CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM, OR TO AFFILIATE THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION, OR PROGRAM; AND 5. TO REQUIRE A CERTIFIED AUDIT OF CORPORATE FUNDS AT ANY TIME. MARSHALL HEALTH NETWORK ALSO HAS TO GIVE WRITTEN CONSENT TO THE FOLLOWING BOARD INITIATED ACTIONS: 1. THE ADOPTION OF THE LONG-TERM STRATEGIC AND BUSINESS PLANS OF THE CORPORATION AND ANY MATERIAL CHANGE TO SUCH PLANS; 2. THE ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; 3. THE APPROVAL OF ANY INCREMENTAL INCREASE OR ADDITIONS TO THE CAPITAL DEBT OF THE CORPORATION OR RENEGOTIATION, MODIFICATION, OR OTHER CHANGE IN THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION UNLESS OTHERWISE PERMITTED BY SECTION B.11; 4. THE CREATION OF, ACQUISITION OF, AFFILIATION WITH, PARTNERSHIP WITH (E.G., JOINT VENTURE), MEMBERSHIP IN, OR INVESTMENT IN ANY OTHER ORGANIZATION; 5. THE ADOPTION OF THE MASTER CLINICAL COMPENSATION AND BENEFITS PLANS FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH MASTER COMPENSATION OR BENEFIT PLANS; 6. THE ADOPTION OF THE PHYSICIAN RECRUITMENT PLAN AND CONTRACTING GUIDELINES FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH PLAN OR GUIDELINES; 7. THE SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 8. THE TERMINATION, TRANSFER, OR MATERIAL DECREASE OF SERVICES BY THE CORPORATION OR THE TERMINATION BY THE CORPORATION OF THE EMPLOYMENT OF MULTIPLE CLINICAL FACULTY WITHIN THE SAME SPECIALTY (I.E., A SIGNIFICANT RESIZING OF A PROGRAM), OTHER THAN FOR ANY INSTANCE OF DEMONSTRABLE IMPROPER CONDUCT, IN EACH CASE THAT MAY MATERIALLY ADVERSELY AFFECT THE SCHOOL OF MEDICINE; 9. THE APPOINTMENT OF A PRESIDENT (AS DESCRIBED IN ARTICLE VII) TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION; 10. FINAL APPROVAL OVER (I) THE ADOPTION AND AMENDMENT OF BYLAWS FOR THE PRACTICE OF MEDICINE, DENTISTRY, AND PODIATRY IN THE CORPORATION AND (II) DELINEATION OF APPROVED CATEGORIES OF NON-PHYSICIAN PROVIDERS AND THEIR AUTHORIZED SCOPE OF PRACTICE IN THE CORPORATION. NEITHER THE MEDICAL STAFF, THE CORPORATION, NOR THE CORPORATE MEMBER MAY UNILATERALLY AMEND THE MEDICAL STAFF BYLAWS, RULES OR REGULATIONS; 11. THE APPROVAL OF ANY UNBUDGETED EXPENDITURE, FINANCIAL COMMITMENT, LOAN, GUARANTEE, OR DEBT INDIVIDUALLY OR IN THE AGGREGATE IN EXCESS OF ONE MILLION DOLLARS ($1,000,000); AND 12. THE APPROVAL OF ANY CONTRACT, OTHER THAN FOR THE PURCHASE OF REAL PROPERTY, OF THE CORPORATION WHERE THE AMOUNT OF FUNDS TO BE EXPENDED OR THE OBLIGATION INCURRED IS IN EXCESS OF TWO MILLION DOLLARS ($2,000,000), OR ANY CONTRACT FOR THE PURCHASE OF REAL PROPERTY WHERE THE PURCHASE PRICE OF SUCH REAL PROPERTY, EXCLUSIVE OF FEES, COMMISSIONS, AND CLOSING COSTS, EXCEEDS TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); PROVIDED, HOWEVER, THAT NO APPROVAL SHALL BE REQUIRED FOR APPROVED BUDGETED ITEMS OR PHYSICIAN SERVICES AGREEMENTS THAT ARE CONSISTENT WITH THE THEN CURRENT MASTER CLINICAL COMPENSATION AND BENEFITS PLAN, THE THEN CURRENT PHYSICIAN RECRUITMENT PLAN AND PROVIDER CONTRACTING GUIDELINES, AND THE APPROVED OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. PART IV, SECTION A, LINE 5A: ADDED UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13000 13000 137930 137930 375497 375497 526427 A/R MOUNTAIN HEALTH VENTURES 399000 A/R OTHER - INTERCOMPANY 24326884 24725884 A/P CABELL HUNTINGTON HOSPITAL 11303558 A/P INTERCOMPANY 5579175 DUE TO-FROM - AFFILIATES 129141 17011874 X PART X, LINE 2: MANAGEMENT ANNUALLY REVIEWS ITS TAX PROVISIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2024 AND 2023. 0 MARSHALL UNIVERSITY FOUNDATION ONE JOHN MARSHALL DRIVE HUNTINGTON WV 25755 556011111 67000 0 SUPPORT ORGANIZATION'S MISSION CABELL HUNTINGTON HOSPITAL FOUNDATION 1340 HAL GREER BLVD HUNTINGTON WV 25701 311096222 51289 0 SUPPORT ORGANIZATION'S MISSION HUNTINGTON MUSEUM OF ART 2033 MCCOY RD HUNTINGTON WV 25701 550372921 43000 0 SUPPORT ORGANIZATION'S MISSION YMCA OF HUNTINGTON 935 10TH AVE HUNTINGTON WV 25701 310891994 20000 0 SUPPORT ORGANIZATION'S MISSION HERITAGE FARM FOUNDATION 3300 HARVEY ROAD HUNTINGTON WV 25704 421688687 20000 0 SUPPORT ORGANIZATION'S MISSION HUNTINGTON CHILDREN'S MUSEUM INC 66 BRICKSHIRE LANE BARBOURSVILLE WV 25504 863600898 15000 0 SUPPORT ORGANIZATION'S MISSION KEITH ALBEE PERFORMING ARTS CENTER INC 925 4TH AVE HUNTINGTON WV 25701 205132843 13000 0 SUPPORT ORGANIZATION'S MISSION SHEPHARDS HOUSE A RECOVERY PROGRAM PO BOX 2521 HUNTINGTON WV 25726 611105573 12000 0 SUPPORT ORGANIZATION'S MISSION FACING HUNGER FOOD BANK 1327 SEVENTH AVE HUNTINGTON WV 25701 550625915 10000 0 SUPPORT ORGANIZATION'S MISSION UNITED WAY OF THE RIVER CITIES 820 MADISON AVENUE HUNTINGTON WV 25704 550384704 10000 0 SUPPORT ORGANIZATION'S MISSION THE HIGHLAWN COMMUNITY ALLIANCE INC PO BOX 3193 HUNTINGTON WV 25702 854144095 10000 0 SUPPORT ORGANIZATION'S MISSION DRWV FOUNDATION INC 405 CAPITOL ST SUITE 512 CHARLESTON WV 25301 550725474 8000 0 SUPPORT ORGANIZATION'S MISSION YOUNG LIFE 420 NORTH CASCADE AVE COLORADO SPRINGS CO 80903 840385934 7500 0 SUPPORT ORGANIZATION'S MISSION CONTACT HUNTINGTON INC PO BOX 2963 HUNTINGTON WV 25728 550525391 7500 0 SUPPORT ORGANIZATION'S MISSION HOSPICE OF HUNTINGTON PO BOX 464 HUNTINGTON WV 25709 311040619 7000 0 SUPPORT ORGANIZATION'S MISSION THE WING 2 WING FOUNDATION 1040 13TH AVE HUNTINGTON WV 25701 846903348 6200 0 SUPPORT ORGANIZATION'S MISSION X X X X X X 0 1 0 0 0 0 0 0 0 KEVIN YINGLING PRESIDENT & CEO 846387 0 0 0 18858 0 139800 0 28699 0 1033744 0 0 0 DAN SNAVELY MD DIRECTOR 0 947972 0 0 0 0 0 30000 0 36712 0 1014684 0 0 DAVID M WARD SENIOR VP & CFO 570143 0 343513 0 14523 0 20623 0 14350 0 963152 0 0 0 PAUL FERGUSON DIRECTOR 0 872081 0 0 0 0 0 19800 0 7500 0 899381 0 0 LARRY D DIAL CHIEF CLINICAL OFFICER CT 0 493805 0 50409 0 0 0 19800 0 0 0 564014 0 0 HOYT J BURDICK VP CMO 500568 0 0 0 7638 0 15738 0 27695 0 551639 0 0 0 LISA C STUMP SYSTEM VP & CSO 381398 0 105467 0 2022 0 10500 0 28699 0 528086 0 0 0 PAUL E SMITH CHIEF ADMIN OFFICER 425556 0 0 0 7638 0 16495 0 28699 0 478388 0 0 0 MARK A MORGAN VP PHYS SERV COO MM HIMG 350503 0 6697 0 1242 0 10500 0 44627 0 413569 0 0 0 SUSAN T ROBINSON CHIEF HUMAN RESOURCES OFFICER 353178 0 0 0 3564 0 10500 0 44627 0 411869 0 0 0 REGINA M CAMPBELL CHIEF NURSING OFFICER 334595 0 0 0 6858 0 20375 0 47801 0 409629 0 0 0 MELISSA E LEASURE SYSTEM VP & GEN COUNSEL 350444 0 0 0 1278 0 10500 0 44627 0 406849 0 0 0 EDUARDO PINO CMIO 305541 0 0 0 6858 0 9260 0 28699 0 350358 0 0 0 AARON BLEVINS CHIEF PHARMACY OFFICER 248815 0 9865 0 809 0 15689 0 44627 0 319805 0 0 0 FAREED AZIZ VP OF REVENUE CYCLE MGMT 259937 0 0 0 540 0 8118 0 44627 0 313222 0 0 0 BRADLEY BURCK VP CORP FND & DNR PHIL 221535 0 39624 0 1918 0 7946 0 38462 0 309485 0 0 0 JOHN K FIFE VP SUPPLY CHAIN OPERATIONS 180586 0 0 0 872 0 5499 0 38462 0 225419 0 0 0 THOMAS A HEFNER VP FINANCE 173973 0 0 0 1223 0 5331 0 27695 0 208222 0 0 0 DAVID GOZAL MD DIRECTOR 0 150568 0 0 0 0 0 8654 0 0 0 159222 0 0 PART I, LINE 4B THE FOLLOWING PAYMENTS WERE CONTRIBUTED TO A 457(F) PLAN: KEVIN YINGLING, PRESIDENT & CEO MARSHALL HEALTH NETWORK $129,300 REGINA CAMPBELL, CHIEF NURSING OFFICER $52,039 HOYT BURDICK, VP CMO $77,768 LARRY DIAL, CHIEF CLINICAL OFFICER $75,003 JEFFREY BURDICK FAMILY MEMBER 41349 REPORTABLE COMPENSATION 0 PAUL SMITH OFFICER OFFICER FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC 0 DAVID M WARD OFFICER DIRECTOR FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC 0 FAREED AZIZ KEY EMPLOYEE 1051402 MHN AND RELATED ORGANIZATIONS USE FAREED AZIZ'S BUSINESS, STEWARD CONSULTING, FOR CONSULTING 0 FORM 990, PART VI, SECTION A, LINE 4 GOVERNING DOCUMENTS AMENDED TO INCLUDE A NAME CHANGE TO MARSHALL HEALTH NETWORK INC. THE CORPORATION WILL HAVE NO MEMBERS NOW. IT IS THE SOLE CORPORATE MEMBER OF CABELL HUNTINGTON HOSPITAL INC., ST. MARY'S MEDICAL CENTER INC., PLEASANT VALLEY HOSPITAL INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS INC. DBA MARSHALL HEALTH. MARSHALL HEALTH NETWORK INC. IS NOW ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES WITHIN THE MEANING OF SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND ANY CORRESPONDING PROVISION OF ANY FUTURE INTERNAL REVENUE LAWS, AS A SUPPORTING ORGANIZATION DESCRIBED IN SECTION 509(A)(3) OF THE CODE, THE PURPOSE OF WHICH IS TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE SUPPORTED ORGANIZATION THAT IT IS NOW THE SOLE CORPORATE MEMBER OF ABOVE. THE CORPORATION IS TO OPERATE UNDER THE MANAGEMENT OF ITS BOARD OF DIRECTORS. THE BOARD OF DIRECTORS WILL CONSIST OF THIRTEEN VOTING MEMBERS WHO WILL NOT HAVE ONGOING FINANCIAL RELATIONSHIPS WITH THE EMPLOYEE, CONTRACTOR, PARTNER, OR OTHERWISE. THE STIPULATIONS FOR WHO SHOULD BE A BOARD MEMBER, THE BOARD MEMBER TERMS TO BE SERVICED, AND BOARD MEMBER DUTIES WERE CHANGED AS WELL. THE ARTICLES WERE CHANGED SO THAT ONLY THE MAJORITY VOTE OF THE BOARD OF DIRECTORS OF THE CORPORATION CAN AMEND THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS REVIEWED BY DREW HEFNER, DIRECTOR OF FINANCIAL DECISION SUPPORT; BETH CUTLER, FINANCIAL MANAGER; MONTE WARD, CFO; AND MELISSA LEASURE, GENERAL COUNSEL. AFTER REVIEW BY THESE INDIVIDUALS, THE FINAL COPY OF FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C YEARLY, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE SENT AN ANNUAL QUESTIONNAIRE ADDRESSING THE CONFLICT OF INTEREST POLICY. EACH COMPLETED QUESTIONNAIRE IS REVIEWED BY THE BOARD MEMBERS AND GENERAL COUNSEL TO DETERMINE IF A CONFLICT EXISTS. IF A CONFLICT DOES EXIST, AN IN-DEPTH ANALYSIS IS PERFORMED TO DETERMINE ANY IMPACT TO THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 WILL BE AVAILABLE ON GUIDESTAR. IT IS ALSO AVAILABLE BY REQUESTING IT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSEL'S OFFICE. FORM 990, PART IX, LINE 11G PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 433,108. MANAGEMENT AND GENERAL EXPENSES 76,431. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 509,539. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 12,763,057. MANAGEMENT AND GENERAL EXPENSES 2,252,304. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,015,361. FORM 990, PART XII, LINE 2C: THE ANNUAL FINANCIAL STATEMENTS ARE CONSOLIDATED. THE AUDIT COMMITTEE INTERMITTENTLY PUTS OUT BIDS FOR THE ANNUAL AUDIT AND CHOOSES WHAT FIRM TO ENGAGE. DURING THE YEAR AUDITORS MEET WITH THIS COMMITTEE PRIOR TO AUDIT AND AGAIN TO PRESENT AUDIT. THIS PROCESS REMAINS UNCHANGED. CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 550675666 HOSPITAL WV 501(C)(3) LINE 3 MHN 1 ST MARY'S MEDICAL CENTER INC 2900 FIRST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 1 PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550440086 HOSPITAL WV 501(C)(3) LINE 3 MHN 1 CABELL HUNTINGTON HOSPITAL FOUNDATION INC PO BOX 1427 HUNTINGTON WV 25716 311096222 FUNDRAISING WV 501(C)(3) LINE 12A, I CHH INC 0 ST MARY'S MEDICAL CENTER FOUNDATION INC 2900 FIRST AVENUE HUNTINGTON WV 25702 141887211 FUNDRAISING WV 501(C)(3) LINE 11 SMMC 0 RIVERS HEALTH FOUNDATION INC 2520 VALLEY DRIVE POINT PLEASANT WV 25550 200120079 FUNDRAISING WV 501(C)(3) LINE 11 PVH DBA RH 0 RIVERS HEALTH SCHOLARSHIP FOUNDATION INC 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550649849 FUNDRAISING WV 501(C)(3) LINE 12C, III-F1 N/A 0 UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH 1001 TENTH AVENUE HUNTINGTON WV 25701 550564945 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 1 CABELL HUNTINGTON HOSPITAL AUXILIARY INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 556014510 FUNDRAISING WV 501(C)(3) LINE 12A, I CHH INC 0 FAITHHEALTH APPALACHIA INC PO BOX 881 HUNTINGTON WV 25712 842044651 COMMUNITY RESOURCES WV 501(C)(3) LINE 7 N/A 0 AUXILIARY TO STMARY'S MEDICAL CENTER 2900 FIRST AVENUE HUNTINGTON WV 25702 553021771 FUNDRAISING WV 501(C)(2) LINE 12A, I SMMC 0 PROACT INC 800 20TH STREET HUNTINGTON WV 25701 832100850 ADDICTION RECOVERY SERVICES WV 501(C)(3) LINE 7 N/A 0 MOUNTAIN HEALTH VENTURES INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 833917955 HEALTH CARE INVEST WV MHN INC C 18964 4896651 1.00000 1 1 0 1 1 1 1 0 0 0 0 0 0 1 0 1 1 1 1 0 0 CABELL HUNTINGTON HOSPITAL INC E 6230259 CASH ST MARY'S MEDICAL CENTER FOUNDATION INC L 304256 FMV-CONTRIBUTION ST MARY'S MEDICAL CENTER INC Q 8945624 CASH PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH Q 52883 CASH CABELL HUNTINGTON HOSPITAL FOUNDATION B 200000 CASH ST MARY'S MEDICAL CENTER FOUNDATION INC D 20564370 CASH RIVERS HEALTH FOUNDATION INC L 113723 FMV-CONTRIBUTION PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH D 131456 CASH CABELL HUNTINGTON HOSPITAL FOUNDATION INC D 129141 CASH CABELL HUNTINGTON HOSPITAL INC Q 13798919 CASH CABELL HUNTINGTON HOSPITAL INC L 20648851 CASH CABELL HUNTINGTON HOSPITAL FOUNDATION INC L 328890 FMV-CONTRIBUTION UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH D 77903 CASH ST MARY'S MEDICAL CENTER INC L 13291451 CASH PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH L 78574 CASH CABELL HUNTINGTON HOSPITAL FOUNDATION INC P 315475 CASH CABELL HUNTINGTON HOSPITAL INC C 98500 CASH ST MARY'S MEDICAL CENTER INC C 98500 CASH