2020-07-28T16:12:34-05:00 2019-12-31 450250958 EIDE BAILLY LLP 5929 FASHION POINT DR STE 300 OGDEN UT 844034684 990 2019-01-01 870387205 CHILDREN'S MIRACLE NETWORK CHIL 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 TERI NESTEL INTERIM CHIEF EXECUTIVE OFFICER 8012147400 2020-07-10 1 CHETT CAMPBELL CPA P01301037 8016211575 2020-07-02 66.60.126.34 2020-07-10 12:44:26 MD P C90323AFE44412C22CC2F1E63B0F38622811524D 422D6B75A5DEFA6FCC5075E970F9A0D938C0418F 2019 2021-01-29 14:40:06Z CHILDREN'S MIRACLE NETWORK HOSPITALS TERI NESTEL 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 53418068 0 X WWW.CHILDRENSMIRACLENETWORKHOSPITALS.ORG X 1982 UT CHILDREN'S MIRACLE NETWORK (D/B/A) "CHILDREN'S MIRACLE NETWORK HOSPITALS") WORKS TO SAVE KIDS' LIVES BY RAISING FUNDS AND AWARENESS FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 25 25 203 50 32312 2749 9767446 10691584 35496762 35492455 1467106 2061914 1008108 1213684 47739422 49459637 0 0 0 0 20747175 21192108 0 0 1461572 20912196 22634310 41659371 43826418 6080051 5633219 116015983 133724400 86315443 95568952 29700540 38155448 X CHILDREN'S MIRACLE NETWORK (D/B/A) "CHILDREN'S MIRACLE NETWORK HOSPITALS") WORKS TO SAVE KIDS' LIVES BY RAISING FUNDS AND AWARENESS FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 0 0 29998800 27092465 FUNDS RAISED THROUGH CHILDREN'S MIRACLE NETWORK HOSPITALS CAMPAIGNS AND PROGRAMS ARE UNUSUAL FOR TWO KEY REASONS:1. FUNDS STAY IN THE COMMUNITY WHERE THEY ARE DONATED; AND2. HOSPITALS RECEIVE THE FUNDS AS UNRESTRICTED, MEANING THEY CAN USE DONATIONS HOWEVER THEY SEE FIT, HOSPITALS ASSESS THEIR CURRENT AND FUTURE NEEDS TO DETERMINE WHERE HELP IS NEEDED MOST. FUNDS ARE MOST COMMONLY USED FOR EQUIPMENT PURCHASES, RESEARCH, CHARITABLE CARE AND EDUCATION.THE CHILDREN'S MIRACLE NETWORK HOSPITALS DONATION STRUCTURE PROVIDESCONTRIBUTORS WITH THE ASSURANCE THEIR DONATIONS HELP KIDS IN THE LOCALCOMMUNITY FOR THE MOST PRESSING NEEDS.IN 2019, THE COMBINED EFFORTS OF CHILDREN'S MIRACLE NETWORK HOSPITALSAND ITS PARTNERS RAISED MORE THAN $444 MILLION TO HELP KIDS AT MEMBERHOSPITALS. CHILDREN'S MIRACLE NETWORK HOSPITALS DONATIONS AREDISTRIBUTED AS DISCRETIONARY FUNDS TO EACH HOSPITAL, ALLOWING THEM TOADDRESS THE MOST CRITICAL CHILDREN'S HEALTHCARE NEEDS IN THEIRRESPECTIVE COMMUNITIES.EACH YEAR, THE 170 MEMBER HOSPITALS OF CHILDREN'S MIRACLE NETWORKHOSPITALS PROVIDE MEDICAL CARE TO MORE THAN 10 MILLION CHILDREN THROUGHMORE THAN 32 MILLION PATIENT VISITS FOR CANCER, HEART PROBLEMS, BIRTHDEFECTS, CYSTIC FIBROSIS, DIABETES, MUSCULAR DYSTROPHY AND MANY OTHERSERIOUS ILLNESSES AND INJURIES.THE LIST OF WHAT CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS HAVEPURCHASED IS EXHAUSTIVE, BUT THE FOLLOWING EXAMPLES ARE JUST A FEW WAYSDONATIONS HAVE MADE AN IMPACT IN COMMUNITIES THROUGHOUT NORTH AMERICA:FROM PREMATURE INFANTS TO GROWING TEENAGERS, CHILDREN'S HOSPITALSPROVIDE THE VAST MAJORITY OF HIGHLY SPECIALIZED CARE FOR CHILDREN WITHCOMPLEX AND RARE CONDITIONS, IN ADDITION TO ROUTINE AND EMERGENCYCASES. LAST YEAR, CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS HELPED PROVIDE THE FOLLOWING FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA:ADVANCEMENT SERVICES: CHILDREN'S MIRACLE NETWORK HOSPTIALS RAISED $102,566,451 TO SUPPORT THINGS LIKE CONSTRUCTION AND CAPTIAL EXPENDITURES TO ENSURE CHILDREN'S HOSPITALS HAVE WHAT THEY NEED TO ENSURE CHILDREN HAVE THE BEST CARE IN THE FUTURE.CHARITABLE CARE: $80,719,018 WAS RAISED TO SUPPORT CHARITY CARE FOR CHILDREN AND FAMILIES WHEN THEY NEED IT MOST. EDUCATION: CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $30,351,491 TO SUPPORT CHILDREN'S HOSPITALS EDUCATION INITIATIVES RANGING FROM CAR SEAT SAFETY CLASSES TO CHILDREN'S HOSPITALS' HEALTH AND WELLNESS INITIATIVES.EQUIPMENT: EQUIPMENT AT CHILDREN'S HOSPITALS MUST BE CUSTOMIZED TO EVERY CHILD'S SIZE AND AGE, GREATLY MULTIPLYING THE EXPENSES INCURRED AT CHILDREN'S HOSPITALS. IN 2019, CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $69,234,530 TO SUPPORT AND FUND EQUIPMENT NEEDS AT CHILDRENS HOSPITALS ACROSS NORTH AMERICA.PATIENT SERVICES: THE QUALITY CARE THAT PATIENT'S RECEIVE AT CHILDREN'S HOSPITALS IS KEY TO SUCCESFUL OUTCOMES. SERVICES LIKE CHILD LIFE ARE COMPLETELY DEPENDENT ON PHILANTHROPY AND ARE CRITICAL TO A CHILDREN'S HOSPITAL. IN 2019, CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $109,635,831 TO SUPPORT PATIENT CARE.RESEARCH: CHILDREN'S HOSPITALS ARE CHANGING THE FUTURE OF PEDIATRIC HEALTHCARE. WITH RESEARCH THEY ARE IMPROVING OUTCOMES AND TREATMENTS FOR PATIENTS REGULARLY. LAST YEAR, CHILDREN'S MIRACLE NETWORK HOSPITALS RAISED $51,754,029 TO SUPPORT RESEARCH EFFORTS AT CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 7810475 9030822 CHILDREN'S MIRACLE NETWORK HOSPITALS HAS CULTIVATED RELATIONSHIPS WITHA WIDE RANGE OF NATIONAL CORPORATE AND MEDIA PARTNERS TO CREATEAWARENESS OF THE NEEDS OF CHILDREN'S HOSPITALS AND PUBLIC EDUCATIONPROGRAMS. NATIONAL PUBLIC AWARENESS IS GENERATED THROUGH RADIO, ONLINE, SOCIAL MEDIA AND TELEVISION PROGRAMMING, OFTEN FOCUSING ON THE STORIES OF CHILDREN AND THEIR FAMILIES WHO HAVE EXPERIENCED SERIOUS ILLNESSES OR INJURIES AND WERE CARED FOR AT A LOCAL CHILDREN'S HOSPITAL.KEY CHILDREN'S MIRACLE NETWORK HOSPITAL PUBLIC EDUCATION AND AWARENESSCAMPAIGNS IN 2019 INCLUDE:-CHILDREN'S MIRACLE NETWORK HOSPITALS TELETHONS;-CHILDREN'S MIRACLE NETWORK HOSPITALS RADIOTHONS;-CHILDREN'S MIRACLE NETWORK HOSPITALS CHAMPIONS PROGRAM, WHERE ONECHILD FROM EACH HOSPITAL IS SELECTED TO SERVE AS AN AMBASSADOR, REPRESENTING THEIR HOSPITAL AND SHARING THE IMPORTANT WORK OF CHILDREN'S HOSPITALS;-CHILDREN'S HOSPITALS HEROES SEGMENTS PRODUCED BY FOX OWNED & OPERATEDSTATIONS;-COMMUNITY EVENT OUTREACH FROM THE HUNDREDS OF MISS AMERICAORGANIZATION TITLEHOLDERS WHO SERVE AS AMBASSADORS FOR CHILDREN'SMIRACLE NETWORK HOSPITALS, THE OFFICIAL CHARITY PLATFORM OF THEORGANIZATION; AND-LOCAL MEDIA PUBLIC SERVICE ANNOUNCEMENTS FEATURING JENNIFER LOPEZ, KRISTEN BELL, CHRIS PINE AND LOCAL CHILDREN'S HOSPITAL PATIENTSCHILDREN HELPED IN 2019MORE THAN 10 MILLION KIDS ARE TREATED AT MEMBER HOSPITALS EVERY YEAR. A FEW EXAMPLES OF PATIENTS WHO HAVE BENEFITED FROM CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS:BELLASINCE SHE WAS YOUNG, BELLA STRUGGLED WITH FEAR AND ANXIETY WHICH BEGAN TO IMPACT HER DAY TO DAY LIFE, PRIMARILY IN SOCIAL SETTINGS AND IN SCHOOL. AFTER EXPLORING OTHER PSYCHIATRIC FACILITIES, BELLA'S PARENTS BELIEVED THEY EXHAUSTED ALL OF THEIR RESOURCES AND THEY TURNED TO THEIR LOCAL CHILDREN'S HOSPITAL, WHERE SHE LEARNED HOW TO ENGAGE HEALTHY COPING SKILLS AND SELF-AWARENESS. BECAUSE OF CHILDREN'S MIRACLE NETWORK HOSPITALS DONATIONS, BELLA'S CHILDREN'S HOSPITAL IS EQUIPPED WITH THE TECHNOLOGY AND RESOURCES NEEDED TO SUPPORT PATIENTS LIKE BELLA EVERY DAY. CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDING HAS ALSO ASSISTED IN FINANCIALLY SUPPORTING THERAPEUTIC PROGRAMS, CONTINUED SCHOOLING FOR THE PATIENTS, AND RENOVATING AREAS OF THE HOSPITAL TO PROVIDE PATIENTS THE SAFE, THERAPEUTIC, AND NURTURING ENVIRONMENT THEY NEED. MOANYONE LUCKY ENOUGH TO SPEND A FEW MINUTES WITH SPIRITED MOSSILA "MO" WOULD NEVER KNOW THAT HE IS BATTLING CANCER FOR THE FOURTH TIME. HIS MOTHER FIRST NOTICED SOMETHING WRONG WITH MO WHEN HIS EYES APPEARED WHITE IN A PHOTO TAKEN AT A FAMILY GATHERING IN 2006. SPECIALISTS AT HIS LOCAL CHILDREN'S HOSPITAL DIAGNOSED MO WITH BILATERAL RETINOBLASTOMA, A MALIGNANT TUMOR OF THE RETINA. SONSY AND MO SPENT FOUR MONTHS IN HOUSTON, WHERE MO WAS TREATED WITH PROTON THERAPY. FOUR YEARS LATER, HE FOUND A "BUMP ON MY NECK." PHYSICIANS DIAGNOSED MO WITH A MALIGNANT TUMOR, AND HE RECEIVED AGGRESSIVE CHEMOTHERAPY, RADIATION AND A BONE MARROW TRANSPLANT IN EARLY 2013. MO REMAINED IN REMISSION FOR THE SECOND TIME UNTIL SPRING OF 2017, WHEN HE FELL IN GYM CLASS AND THE PAIN IN HIS LEG WOULDN'T GO AWAY. AFTER A VISIT TO HIS CHILDREN'S HOSPITAL REVEALED THE CANCER HAD AGAIN RETURNED - THIS TIME IN HIS RIGHT LEG AND BOTH LUNGS. IN MID-FEBRUARY 2018, MO UNDERWENT THE FIRST OF TWO SURGERIES TO REMOVE THE TUMORS FROM HIS LUNGS. THEN IN 2019, MO RECEIVED THE DEVASTATING NEWS THAT CANCER HAD RETURNED. DESPITE THIS NEWS, MO REMAINS AS RESILIENT AND HOPEFUL AS EVER. VINCENTAT THE AGE 7, VINCENT WAS DIAGNOSED WITH CYSTIC FIBROSIS ALONG WITH A PANCREATIC INSUFFICIENCY. CYSTIC FIBROSIS IS A GENETIC DISEASE THAT CAUSES A THICK BUILDUP OF MUCUS IN THE LUNGS, PANCREAS AND OTHER ORGANS. IN THOSE WITH A PANCREATIC INSUFFICIENCY, FOOD ISN'T PROPERLY DIGESTED, USUALLY RESULTING IN THE PERSON HAVING EXTREME WEIGHT LOSS OR DIFFICULTY GAINING WEIGHT. VINCENT NEEDS TO TAKE IN 10,000 CALORIES A DAY TO COUNTERACT THE ENERGY HIS BODY EXPENDS IN TRYING TO BREATHE. AFTER VINCENT'S DIAGNOSIS, CHILDREN'S MIRACLE NETWORK HOSPITALS HELPED THE FAMILY PURCHASE A SPECIAL VEST WHICH VIBRATES AT A HIGH FREQUENCY TO HELP BREAK UP THE MUCUS IN VINCENT'S CHEST. THE FAMILY ALSO RECEIVES FUNDS, DIRECTLY FROM CHILDREN'S MIRACLE NETWORK HOSPITALS DONATIONS, WHICH ALLOW THEM TO TRAVEL TO KANSAS CITY TO SEE A SPECIALIST. ABOUT THE NETWORKAS AN UMBRELLA ORGANIZATION FOR 170 CHILDREN'S HOSPITALS, CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDES COMPREHENSIVE EDUCATION, SUPPORT, INFORMATION AND RESOURCES TO ITS NETWORK FOR RAISING FUNDS, CREATING AWARENESS AND PUBLIC EDUCATION PROGRAMS FOR CHILDREN'S HEALTHCARE NEEDS AND THE IMPORTANT WORK OF THE HOSPITALS CARING FOR THEM. TO JOIN THE NETWORK, A HOSPITAL SIGNS A MEMBERSHIP AGREEMENT AND IS PROVIDED WITH AN ANNUAL EDUCATION CONFERENCE; REGIONAL CONFERENCES, MONTHLY NATIONAL CONFERENCE CALLS; ONLINE EDUCATION, INFORMATION AND NETWORKING TOOLS; PUBLICATIONS, TRAINING AND PROGRAM CONTENT FOR RADIO AND TELEVISION SPONSORS; AND TRAINING SUPPORT FOR AFFILIATES IN NATIONAL PROGRAMS AS APPROPRIATE AND NECESSARY TO ACHIEVE THE ORGANIZATION'S PURPOSES. 37809275 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 94 0 1 203 1 1 1 1 CA 0 0 0 1 1 0 0 0 0 0 0 X 25 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC FL GA HI IL KS KY LA MD MA MI MN MS MO ME ND NC NY NM NJ NH OH OR OK TN UT VA WA WV WI NV RI PR PA SC X X BURKE BESS 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 NANA MENSAH CHAIRMAN OF THE BOARD 2.00 X 0 0 0 JOHN BOZARD PAST CHAIR 2.00 X 0 0 0 RICK MERRILL VICE CHAIR 2.00 X 0 0 0 BARBARA JOERS TREASURER 2.00 X 0 0 0 KIMBERLY CRIPE SECRETARY 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OFFICER 45.00 X 291643 0 126388 ANTHONY REHMER SVP INFORMATION SERVICES 40.00 X 184496 0 89385 JENNI DEBARTOLO SVP HUMAN RESOURCES 40.00 X 185425 0 86627 WALLACE EDWARDS SVP FIELD OPERATIONS 40.00 X 218778 0 71384 SHIRLEY ROGERS SVP HOSPITAL RELATIONS 40.00 X 188952 0 69296 PETER RIES SVP NEW BUSINESS 40.00 X 169306 0 78277 2905812 0 1089387 30 0 1 0 GLOBAL CLOUD LTD 30 WEST 3RD STREET CINCINNATI OH 452023559 PEER-TO-PEER FUNDRAISING SOFTWARE 1385957 CORNERSTONE TECHNOLGIES LLC 824 NORTH 1430 WEST OREM UT 84057 AUDIO VISUAL PRODUCTION 929208 CALMARK INC PO BOX 87618 CHICAGO IL 606800618 MAILING SERVICES 852601 CALMARK GROUP LLC PO BOX 767 BEDFORD PARK IL 80499 MAILING SERVICES 469926 EMERGE ENTERPRISES 2000 NW 150 AVENUE STE 2106 PEMBROKE PINES FL 33028 DIGITAL AGENCY 250307 10 10691584 448916 10691584 HOSPITAL FEES 813219 29838119 29838119 DIRECT MAIL FEES 541860 4362724 4330412 32312 REGISTRATION FEES 900099 1291612 1291612 35492455 1993557 1993557 582852 582852 4022538 4250 3958431 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222027 6958585 X 52207332 2821689 2821689 49385643 73994 73994 49459637 43752424 0 43752424 73994 73994 43826418 PART IV, LINE 2B: CHILDREN'S MIRACLE NETWORK HOSPITALS DEVELOPS RELATIONSHIPS AT THE NATIONAL OR HEADQUARTERS LEVEL OF BUSINESS AND ORGANIZATIONS INTERESTED IN SUPPORTING HOSPITALS FOR CHILDREN. WE BUILD RELATIONSHIPS WITHIN THESE COMMUNITITES BY CONDUCTING AWARENESS ACTIVITIES AND PUBLIC EDUCATION PROGRAMS CONCERNING CHILDREN'S HOSPITALS. WE ALSO DEVELOP FUNDRAISING INITIATIVES THAT ARE INTRODUCED AT THE NATIONAL LEVEL OF THE COMPANY OR GROUP, AND THEN CARRIED OUT THROUGH THE LOCAL STORE OR CLUB LEVEL. MEMBER HOSPITAL REPRESENTATIVES CARRY OUT PUBLIC EDUCATION PROGRAMS AND SUPPORT THE FUNDRAISING AT A LOCAL LEVEL. FUNDS FROM THESE ACTIVITIES ARE SOMETIMES GIVEN DIRECTLY TO THE LOCAL MEMBER HOSPITAL, AND SOMETIMES THE FUNDS ARE GIVEN TO CHILDREN'S MIRACLE NETWORK HOSPITALS ON BEHALF OF THE MEMBER HOSPITALS. WHEN THE FUNDS ARE GIVEN TO THE CHILDREN'S MIRACLE NETWORK HOSPITALS, THEY ARE HELD IN A SEPARATE ACCOUNT UNTIL DISTRIBUTION AND ARE NOT REPORTED AS REVENUE. FUNDS ARE RECEIVED THROUGHOUT THE YEAR AND ARE REMITTED ON A QUARTERLY BASIS TO THE HOSPITALS, WHICH HAVE ALSO BEEN DETERMINED TO BE AN ORGANIZATION RECOGNIZED AS EXEMPT BY THE INTERNAL REVENUE SERVICE UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUND IS TO PROVIDE A PERMANENT SOURCE OF FUNDING FOR THE CREATION, DEVELOPMENT AND EXECUTION OF THE PROGRAMS, CAMPAIGNS, ACTIVITIES AND OPERATIONS OF CHILDREN'S MIRACLE NETWORK. PART X, LINE 2: THE ORGANIZATION IS ORGANIZED AS A UTAH NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER IRC SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN IRC SECTION 501(C)(3), THAT QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER IRC SECTION 509(A)(2) AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER IRC SECTION 509(A)(1). THE ORGANIZATION IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE ORGANIZATION IS SUBJECT TO INCOME TAX ON NET INCOME THAT IS DERIVED FROM BUSINESS ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSES. THE ORGANIZATION FILES AN EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS TO REPORT ITS UNRELATED BUSINESS TAXABLE INCOME. CHILDREN'S MIRACLE NETWORK HOSPITALS BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ORGANIZATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. 1 X X X X X 0 1 0 0 0 0 0 1 0 JOHN LAUCK PRESIDENT & CEO 490357 0 162482 0 2776 0 124253 0 19479 0 799347 0 162482 0 CRAIG SORENSEN CHIEF CONTENT OFFICER 273227 0 59469 0 90 0 113492 0 30952 0 477230 0 59469 0 TERI NESTEL CHIEF ADMINISTRATION OFFIC 277608 0 51706 0 90 0 113886 0 22279 0 465569 0 51706 0 CLARK SWEAT CHIEF REVENUE OFFICER 286340 0 61632 0 1435 0 115736 0 27953 0 493096 0 61632 0 STEVE OSHIN CHIEF NEW BUSINESS OFFICER 235720 0 50963 0 4960 0 104668 0 21720 0 418031 0 50963 0 ANTHONY REHMER SVP INFORMATION SERVICES 159811 0 24685 0 0 0 60446 0 28939 0 273881 0 22185 0 JENNI DEBARTOLO SVP HUMAN RESOURCES 159361 0 25974 0 90 0 61332 0 25295 0 272052 0 22474 0 WALLACE EDWARDS SVP FIELD OPERATIONS 190807 0 27971 0 0 0 42032 0 29352 0 290162 0 26971 0 SHIRLEY ROGERS SVP HOSPITAL RELATIONS 159604 0 29258 0 90 0 57679 0 11617 0 258248 0 0 0 PETER RIES SVP NEW BUSINESS 145340 0 23421 0 545 0 52874 0 25403 0 247583 0 23421 0 PART I, LINE 4B A 457(F) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN(THE SERP) IS MAINTAINED AND ANNUAL DISCRETIONARY EMPLOYER CONTRIBUTIONS, AS DEFINED BY THE AGREEMENT, ARE MADE. CONTRIBUTIONS AND THE RELATED EARNINGS VEST ACCORDING TO THE TERMS OF THE SERP PLAN DOCUMENT BASED ON CERTAIN EVENTS. BENEFIT EXPENSE RELATED TO THE SERP FOR THE YEARS ENDED DECEMBER 31, 2019 TOTALED $72,536 FOR JOHN LAUCK. PART I, LINE 7 THE ORGANIZATION PAYS NON-FIXED PAYMENTS BASED ON A FIXED PERCENTAGE BASED UPON THE POSITION OR TITLE OF THE EMPLOYEE. THE BOARD HAS DISCRETION TO ADJUST THE PAYMENT BASED UPON THE ACHIEVEMENT OF GOALS. KYTON SWEAT SON OF OFFICER 83692 COMPENSATION 0 KRISTEN WEISZ DAUGHTER OF BOARD MEMBER 192845 COMPENSATION 0 X MARRIOTT GIFT CARDS 1 420000 FMV X SKYMILES 260 28916 FMV 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B CHILDREN'S MIRACLE NETWORK'S IRS FORM 990 IS PREPARED BY A PROFESSIONAL TAX PREPARER. ONCE IT IS COMPLETE, THE DRAFT IS PRESENTED BY THE PROFESSIONAL TAX PREPARER TO THE AUDIT & COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. THE AUDIT & COMPLIANCE COMMITTEE CAREFULLY REVIEWS THE DOCUMENT. AN ELECTRONIC COPY OF THE IRS FORM 990 IS THEN SENT TO THE FULL BOARD. AT A MEETING OF THE FULL BOARD, THE CHAIR OF THE AUDIT & COMPLIANCE COMMITTEE PROVIDES A REPORT AND RECOMMENDATION TO THE FULL BOARD TO APPROVE FILING WITH THE IRS. THE FULL BOARD OF TRUSTEES APPROVES THE FORM 990 IN ADVANCE OF ITS FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF EACH FISCAL YEAR, THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF CHILDREN'S MIRACLE NETWORK ASKS EACH BOARD MEMBER AND EMPLOYEE TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND THEN SIGN A STATEMENT CONFIMING THAT THEY ADHERE TO THE CHILDREN'S MIRACLE NETWORK POLICIES AND PROCEDURES INCLUDING AVOIDANCE OF ANY ACTS THAT ARE CONTRARY TO THE CHILDREN'S MIRACLE NETWORK EXEMPT PURPOSES OR ANY ACTS THAT CONFLICT WITH THEIR RESPONSIBILITIES AT CHILDREN'S MIRACLE NETWORK. THEY ARE ALSO ASKED TO DISCLOSE ANY CONFLICTS THAT THEY ARE AWARE OF OR ANY POTENTIAL CONFLICTS OF INTEREST. EACH STATEMENT DISCLOSING ANY CONFLICT OR POTENTIAL CONFLICT IS PRESENTED TO THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. EACH CONFLICT OR POTENTIAL CONFLICT IS THEN REVIEWED AND RESOLVED AND REPORTED TO THE AUDIT AND COMPLIANCE COMMITTEE. A REPORT IS ALSO GIVEN TO THE FULL BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION - AN EXTENSIVE REVIEW AND ANALYSIS OF EXECUTIVE COMPENSATION WAS UNDERTAKEN BY AN OUTSIDE CONSULTING FIRM AND PRESENTED TO THE GOVERNANCE COMMITTEE OF THE CHILDREN'S MIRACLE NETWORK BOARD OF TRUSTEES IN 2018. THIS REVIEW IS PERFORMED EVERY TWO YEARS. THE NEXT REVIEW IS TO BE CONDUCTED IN 2020. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE ORGANIZATION INCLUDES ITS AUDITED FINANCIAL STATEMENTS AND FORM 990 ON ITS WEBSITE.