2020-11-13T11:53:38-06:00 2019-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2019-01-01 237405177 FAIRHAVEN INC FAIR 2156618330 420 DELAWARE DR FORT WASHINGTON PA 190342711 RICHARD A WINTER TREASURER 2156618330 2020-11-13 1 KERRI N BOGDA CPA P00760402 7177404863 73.101.37.214 2020-11-13 08:13:44 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F58787FA80410BAE38B710EAF9FCC5760AD3BCDF 2019 2021-01-29 14:40:06Z X GERALD T GRANT 420 DELAWARE DR FORT WASHINGTON PA 190342711 29009835 0 X WWW.ACTSRETIREMENT.ORG X 1980 MD THE PURPOSE OF FAIRHAVEN, 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. 11 8 271 133 0 0 354744 239541 26090507 24248319 753145 583189 196187 410317 27394583 25481366 4000 9000 0 0 9364518 8449429 0 0 0 19821458 17185137 29189976 25643566 -1795393 -162200 82001856 102302461 94964058 91505970 -12962202 10796491 X AS AN ACTS RETIREMENT-LIFE COMMUNITY, FAIRHAVEN, 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 22139976 9000 24248319 FAIRHAVEN, 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, THEREBY OFFERING FURTHER SECURITY AND PEACE OF MIND. IN 2019, FAIRHAVEN, INC. SERVED, ON AVERAGE, 322 RESIDENTS IN INDEPENDENT LIVING, 34 RESIDENTS IN ASSISTED LIVING AND 55 RESIDENTS IN SKILLED CARE. 22139976 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 36 0 271 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 8 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X RICHARD A WINTER TREASURER 2156618330 420 DELAWARE DR FORT WASHINGTON PA 190342711 X GERALD T GRANT CHAIRMAN, PRESIDENT & CEO 0.50 52.50 X X 0 622912 357018 JACLYN HARRIS PRESIDENT (UNTIL 3/19) 8.00 32.00 X X 0 693288 1998 KAREN I CHRISTIANSEN TREASURER & CFO 0.50 52.50 X X 0 418288 176296 JONATHAN T HANSEN CFO (UNTIL 3/19) 8.00 32.00 X 0 476633 4850 GLENN D FOX SECRETARY 1.00 49.00 X 0 356907 25152 JONATHAN D GRANT ASSISTANT SECRETARY 0.10 47.60 X 0 286153 20106 RICHARD A WINTER ASSISTANT TREASURER 1.00 52.00 X 0 255889 15266 PHILIP L BURKHOLDER EXECUTIVE DIRECTOR 40.00 0.00 X 160572 0 10347 OLUDOLAPO A ADEWOLE DIRECTOR OF NURSING 40.00 0.00 X 116578 0 8811 ROSANN L DEROSIER DIRECTOR OF ASSISTED LIVING 40.00 0.00 X 115157 0 5615 REBECCA PROCOPIO LIFECARE CONSULTANT 40.00 0.00 X 100344 0 8617 MARINET A KAMGA RN SUPERVISOR 40.00 0.00 X 107255 0 1625 LINDA BURTON DIRECTOR (RETIRED 12/31/19) 0.40 1.80 X 0 13500 0 JOHN L ESTERHAI JR MD DIRECTOR 0.10 4.50 X 0 0 0 DIXON HARVEY CHAIR (UNTIL 3/19) 0.40 1.60 X X 0 0 0 DILIP KULATHUM DIRECTOR 0.25 7.50 X 0 0 0 ANNE WEATHERHOLT DIRECTOR 0.10 0.60 X 0 0 0 MARVIN MASHNER DIRECTOR 0.10 4.80 X 0 0 0 LEN HARTWIG DIRECTOR 1.00 0.60 X 0 0 0 SUSAN B ALLMOND DIRECTOR 0.10 2.10 X 0 0 0 ELRIC C GERNER DIRECTOR 0.10 3.30 X 0 0 0 SCOTT BEATTY DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 RT REV EUGENE T SUTTON DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 RT REV CHILTON KNUDSEN DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 RAY VANHORN DIRECTOR 0.40 2.20 X 0 0 0 HALEY DONATO DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 CRAIG MEDLYN DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 STUART A SMITH III DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 BRUCE A CALVERT DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 LORNA HOUSE DIRECTOR (RETIRED 11/30/19) 0.30 1.30 X 0 0 0 FRED DEMERS VICE-CHAIR (UNTIL 3/19) 0.40 1.60 X X 0 0 0 599906 3123570 635701 6 0 1 0 UNIDINE CORPORATION PO BOX 102289 ATLANTA GA 30368 CULINARY CONSULTANT 3120262 BIRMINGHAM DESIGN MANAGEMENT 1186 LONG VALLEY ROAD WESTMINSTER MD 21158 GENERAL CONTRACTOR 731650 FUNCTIONAL PATHWAYS OF TENNESSEE 10133 SHERRILL BLVD STE 200 KNOXVILLE TN 37932 REHAB/COMPANION CARE 724107 DAVID C BULLOCK GENERAL CONTRACTOR IN 3370 LOWMAN LANE UNION BRIDGE MD 21791 GENERAL CONTRACTOR 538018 REMEDI SENIORCARE OF MARYLAND PO BOX 75731 BALTIMORE MD 21275 REHAB/COMPANION CARE 333933 9 239541 239541 MONTHLY FEES 623000 13226136 13226136 MEDICARE & MEDICAID 623000 4588042 4588042 ENTRANCE FEE AMORTIZATION 623000 3233072 3233072 MEDICAL SERVICE REVENUE 623000 2658431 2658431 RESIDENT ANCILLARY REVENUE 623000 535138 535138 7500 7500 24248319 418723 418723 67078 20607 46471 46471 46471 3672328 3507862 164466 164466 164466 APARTMENT MODIFICATION 623000 250513 250513 CAFE, CATERING, VENDING 623000 99132 99132 GIFT SHOP 453220 7668 7668 6533 6533 363846 25481366 24248319 0 993506 X 9000 9000 6935551 6151329 784222 112027 108568 3459 874467 837355 37112 527384 450388 76996 11247 11247 44750 44750 29310 29310 5307029 5207637 99392 178762 178762 648485 508574 139911 79732 79732 2170346 2169446 900 39545 38267 1278 1224676 1224676 2192038 2166632 25406 185624 185624 MANAGEMENT SERVICES 1634937 1634937 FOOD EXPENSE 1487374 1485511 1863 MEDICAL SUPPLIES 762420 762420 OUTSIDE MEDICAL CARE 583871 583871 604991 250678 354313 25643566 22139976 3503590 0 2375723 988 513108 1803287 1831851 5983 104591 668744 820174 58224150 1395202 39526743 56828948 18646608 16950136 239615 0 3614547 18630562 21742709 82001856 102302461 3271665 3398465 63211665 59144420 27845633 27160021 199288 0 435807 1803064 94964058 91505970 X -22072849 981154 9110647 9815337 -12962202 10796491 82001856 102302461 X -162200 2098921 21821972 X 0 1 X 1 0 X 244489 227738 196886 354744 239541 1263398 23856796 24626618 24590389 26090507 24243950 123408260 328821 445814 365864 343805 363498 1847802 24430106 25300170 25153139 26789056 24846989 126519460 850 1450 2000 4300 0 850 1450 2000 4300 126515160 1485937 1099415 676263 508096 483983 4253694 1485937 1099415 676263 508096 483983 4253694 11638 11776 20327 19128 6535 69404 25927681 26411361 25849729 27316280 25337507 130842558 0.96690 0.96060 0.03250 0.03850 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: APPLICATION FEES - 2015 AMOUNT: $ 11,250. 2016 AMOUNT: $ 8,050. 2017 AMOUNT: $ 13,050. 2018 AMOUNT: $ 12,300. MISC INCOME - 2015 AMOUNT: $ 388. 2016 AMOUNT: $ 3,726. 2017 AMOUNT: $ 7,277. 2018 AMOUNT: $ 6,828. 2019 AMOUNT: $ 6,535. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5435904 -862526 4573378 5861482 -411984 13594 5435904 5320870 541252 640 5861482 5094793 3500 377398 154821 5320870 5810250 6525 -22996 698986 5094793 0.00000 1.00000 0.00000 0 0 3120000 3120000 52489040 1233463 51255577 860000 34700 825300 1755110 127039 1628071 56828948 DUE FROM AFFILIATED ORGANIZATIONS 21384638 DEFERRED MARKETING COSTS 358071 21742709 FAIR MARKET VALUE OF INVESTMENT CONTRACTS 473707 CHARITABLE GIFT ANNUITY OBLIGATIONS 38329 ENTRANCE FEE DEPOSITS 235898 DUE TO AFFILIATED ORGANIZATIONS 1055130 1803064 PART V, LINE 4: FAIRHAVEN'S ENDOWMENT FUNDS ARE USED FOR RESIDENT ASSISTANCE AND COMMUNITY ENRICHMENT. 1 SCHOLARSHIPS 7 9000 PART I, LINE 2: SCHOLARSHIPS ARE AVAILABLE TO CULINARY AND NUTRITION SERVICE EMPLOYEES WHO MEET CERTAIN CRITERIA. FOR ELIGIBILITY, EMPLOYEES MUST WORK UNDER 40 HOURS PER PAY PERIOD, ARE NOT BENEFIT ELIGIBLE, AND MUST WORK A MINIMUM NUMBER OF HOURS DURING A 16 WEEK PERIOD, OFFERED TWO TIMES A YEAR, JANUARY THROUGH MAY AND AUGUST THROUGH NOVEMBER. EMPLOYEES MEETING ALL REQUIREMENTS ARE GRANTED A VOUCHER GOOD FOR $300 TO $500 EACH DURING 2019 THAT CAN BE USED TO FORWARD THEIR EDUCATION. VOUCHERS ARE PRESENTED TO THE EDUCATIONAL INSTITUTION BY THE SCHOLARSHIP RECIPIENT. FAIRHAVEN, INC. REIMBURSES THE EDUCATIONAL INSTITUTION UPON RECEIPT OF ORIGINAL VOUCHER. X 1 1 1 1 0 0 0 0 0 0 0 GERALD T GRANT CHAIRMAN, PRESIDENT & CEO 0 499678 0 123234 0 0 0 339658 0 17360 0 979930 0 0 JACLYN HARRIS PRESIDENT (UNTIL 3/19) 0 163442 0 0 0 529846 0 0 0 1998 0 695286 0 0 KAREN I CHRISTIANSEN TREASURER & CFO 0 339804 0 78484 0 0 0 158936 0 17360 0 594584 0 0 JONATHAN T HANSEN CFO (UNTIL 3/19) 0 128374 0 0 0 348259 0 0 0 4850 0 481483 0 0 GLENN D FOX SECRETARY 0 297725 0 59182 0 0 0 11200 0 13952 0 382059 0 0 JONATHAN D GRANT ASSISTANT SECRETARY 0 240177 0 45976 0 0 0 2939 0 17167 0 306259 0 0 RICHARD A WINTER ASSISTANT TREASURER 0 214073 0 41816 0 0 0 10156 0 5110 0 271155 0 0 PHILIP L BURKHOLDER EXECUTIVE DIRECTOR 160572 0 0 0 0 0 0 0 10347 0 170919 0 0 0 PART I, LINE 1A FAIRHAVEN, 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 $147,736 FOR KAREN I. CHRISTIANSEN (NON-VESTED), AND $328,458 FOR GERALD T. GRANT (NON-VESTED). OTHER COMPENSATION FOR JONATHAN HANSEN AND JACLYN HARRIS INCLUDES SEVERANCE PAYMENTS. A CARROLL COUNTY MARYLAND 526000910 2012-04-02 32132836 REFUND 1999, 2004, 2008 & CAPITAL IMPROVEMENTS 0 0 0 A 4963495 32132836 423249 3356928 28352659 2015 1 0 1 1 A 0 1 1 1 0 0.00160 0.00000 0.00160 0 0 1 A 0 0 0 1 1 1 WELLS FARGO 16.200000000000 0 0 0 0 1 A 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: CARROLL COUNTY, MARYLAND DATE THE REBATE COMPUTATION WAS PERFORMED: 04/01/2017 SCHEDULE K SUPPLENTAL INFORMATION FAIRHAVEN AND COPPER RIDGE ARE CO-OBLIGORS ON THE ONE BOND ISSUE DESCRIBED IN PART I ABOVE (THE "2012 BONDS"), AND THE COMBINATION OF THE NUMBERS REPORTED ON EACH SCHEDULE K EQUALS THE TOTAL FOR THE 2012 BONDS. FORM 990, PART VI, SECTION A, LINE 1 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 3 ACTS MANAGEMENT SERVICES, INC., AN AFFILIATED ENTITY, PROVIDES MANAGEMENT SERVICES TO FAIRHAVEN, INC. FORM 990, PART VI, SECTION A, LINE 6 FAIRHAVEN, INC. IS A MARYLAND TAX-EXEMPT ORGANIZATION OF WHICH INTEGRACE, INC., A RELATED MARYLAND TAX-EXEMPT ORGANIZATION, IS 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. FORM 990, PART VI, SECTION A, LINE 7A INTEGRACE, INC., A RELATED MARYLAND TAX-EXEMPT ORGANIZATION, IS THE SOLE MEMBER OF FAIRHAVEN, INC. AS SOLE MEMBER, INTEGRACE, INC. HAS THE RIGHT TO ELECT THE MEMBERS OF THE FILING ORGANIZATION'S BOARD. FORM 990, PART VI, SECTION A, LINE 7B INTEGRACE, INC., A RELATED MARYLAND TAX-EXEMPT ORGANIZATION, IS THE SOLE MEMBER OF FAIRHAVEN, INC. AS SOLE MEMBER, INTEGRACE, INC. HAS THE RIGHT TO APPROVE ALL AMENDMENTS OR ALTERATIONS TO THE ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS BEFORE CHANGES BECOME EFFECTIVE. 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 COMMITTEE, WHICH INCLUDES TWO CERTIFIED PUBLIC ACCOUNTANTS. THE FORM 990 IS THEN PROVIDED TO THE OTHER MEMBERS OF THE FAIRHAVEN, 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 15A 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, 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 2,963,967. MANAGEMENT AND GENERAL EXPENSES 99,392. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,063,359. MAINTENANCE CONTRACTS: PROGRAM SERVICE EXPENSES 981,400. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 981,400. MEDICAL SERVICES: PROGRAM SERVICE EXPENSES 190,638. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 190,638. OCCUPATIONAL THERAPY: PROGRAM SERVICE EXPENSES 420,859. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 420,859. PHYSICAL THERAPY: PROGRAM SERVICE EXPENSES 544,654. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 544,654. SPEECH THERAPY: PROGRAM SERVICE EXPENSES 106,119. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 106,119. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS WITHOUT DONOR RESTRICTIONS 12,434,170. NET ASSETS WITH DONOR RESTRICTIONS ACQUIRED FROM MEMBERSHIP AFFILIATION 9,387,802. FORM 990, 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 BUCKINGHAM'S CHOICE INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521929311 CONTINUING CARE RETIREMENT COMMUNITY 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 INTEGRACE INSTITUTE INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 522139438 EDUCATION AND RESEARCH INVOLVING AGING PERSONS 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 INTEGRACE MANAGEMENT INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521547917 SENIOR LIVING CONSULTING SERVICES MD N/A C 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 1 1