2020-07-14T10:59:32-05:00 2019-08-31 BKD LLP 2700 Post Oak Blvd Ste 1500 HOUSTON TX 77056 990 2018-09-01 751835287 Hendrick Hospice Care % JEREMY WALKER HEND 3256702000 PO Box 3117 Abilene TX 79604 JEREMY WALKER CFO 7134994600 2020-07-15 true Amanda Maya P01067777 7134994600 2020-07-15 167.68.126.162 76915820201965000035 2020-07-14 P 21E6481FF4EC5D606F81E380A49442717B3AD96E 413DC25F35764CB38C029D7A3BE266128AFE0E55 2018 2020-09-23 17:36:50Z BRAD HOLLAND 1900 PINE ST ABILENE TX 79601 10359250 false X WWW.EHENDRICK.ORG X 1985 TX COUNSELING FOR TERMINALLY ILL, INCLUDING BEREAVEMENT COUNSELING, NURSING SERVICES, AND SOCIAL WORK COUNSELING FOR TERMINALLY ILL PERSONS AND THEIR FAMILIES. 7 2 117 76 0 0 382894 497436 9350313 8856580 495063 555988 26 20 10228296 9910024 0 0 0 0 6675007 6629236 0 0 257600 2978520 2994854 9653527 9624090 574769 285934 14168652 14374351 577727 541989 13590925 13832362 COUNSELING FOR TERMINALLY ILL, INCLUDING BEREAVEMENT COUNSELING, NURSING SERVICES, AND SOCIAL WORK COUNSELING FOR TERMINALLY ILL PERSONS AND THEIR FAMILIES. false false 7078819 8856600 BEREAVEMENT COUNSELING, NURSING SERVICES, AND SOCIAL WORK COUNSELIN FOR TERMINALLY ILL PERSONS AND THEIR FAMILIES. PROVIDED 53,336 PATIENT DAYS. 7078819 true true false false false false false false false false true false false true true true 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 false true true false false false true 48 0 true 117 true false false false false false false false false false false false false X 7 2 false false false false true false false true true false false true true true true true true true false false X JEREMY WALKER 3256702000 1900 PINE STREET ABILENE TX 79601 X Brian Bessent Vice President 2.0 42.0 X 0 213262 48001 Tim Lancaster President/CEO 2.0 48.0 X X 0 1134039 19973 Joe Pearson Vice President 2.0 55.0 X X 0 464179 77098 Ali Holamon Director 2.0 0.0 X 0 0 0 Bruce Lampert Director 2.0 0.0 X 0 0 0 Jeremy Walker President/CFO 2.0 46.0 X X 0 344217 61912 David Stephenson Vice President 2.0 46.0 X X 0 213928 37359 Karen Tucek Executive Director 40.0 0.0 X 128465 0 18605 Larry Toliver Pharmacist 40.0 0.0 X 126190 0 16866 Gloria Gomez Nurse 40.0 0.0 X 113465 0 8170 Gerardo Gonzalez Nurse 40.0 0.0 X 111873 0 27573 Angelica A Martinez Nurse 40.0 0.0 X 102881 0 1782 582874 2369625 317339 5 false true false ABILENE STATE SUPPORTED LIVING CENT 2501 MAPLE STREET ABILENE TX 796025058 INPATIENT FACILITY 846819 MCKESSON CORPORATION 1950 STEMMONS FWY 5010 DALLAS TX 75207 PHARMACY SERVICES 740458 WILLOW SPRINGS HEALTH 4934 S 7TH STREET ABILENE TX 79605 INPATIENT FACILITY 131100 CORONADO NURSING CENTER 1751 N 15TH STREET ABILENE TX 79603 INPATIENT FACILITY 115108 NOLAN NURSING REHAB CENTER 705 NE GEORGIA SWEETWATER TX 79556 INPATIENT FACILITY 115344 7 240043 257393 497436 PRIVATE PAY & INSURANCE CARRIERS 623000 8856580 8856580 8856580 522088 522088 0 0 0 0 0 482726 400 449226 33500 400 33900 33900 0 0 0 0 0 0 0 0 0 MISCELLANEOUS INCOME 900099 20 20 20 9910024 8856600 555988 0 0 0 0 147070 117127 29943 0 5310271 4233587 1076684 151874 122038 29836 628066 496547 131519 391955 317785 74170 56872 56872 5250 2750 2500 15450 15450 0 0 7377 0 7377 262151 245567 16584 27214 13980 13234 135183 119626 15557 91139 62537 28602 0 1000453 305601 694852 165547 161221 4326 0 0 0 0 189044 187518 1526 24778 11495 13283 MEDICAL SUPPLIES 294586 294586 EQUIP. RENT/REPAIR/MAINTENANCE 202627 177469 25158 FUNDRAISING ACTIVITIES EXPENSE 257600 257600 NURSING FACILITY EXPENSE 136759 136759 122824 15754 107070 9624090 7078819 2287671 257600 300 300 161428 240307 0 0 1121835 1096974 0 0 0 0 0 0 50634 36236 7406 15552 1754905 990144 955631 764761 2854744 2898895 0 0 0 0 0 0 9016674 9321326 14168652 14374351 472327 435025 0 0 0 0 0 0 0 0 0 0 0 0 0 0 105400 106964 577727 541989 X 13288577 13529243 73541 74312 228807 228807 13590925 13832362 14168652 14374351 X 285934 -44549 52 X false true X true false X 4793427 213555 222594 382894 497436 6109906 7550633 8003895 8412234 9350313 8856580 42173655 0 0 0 12344060 8217450 8634828 9733207 9354016 48283561 0 0 0 48283561 98552 172768 390210 442710 522088 1626328 0 98552 172768 390210 442710 522088 1626328 0 27 2 142 26 20 217 12442639 8390220 9025180 10175943 9876124 49910106 0.96741 0.97465 0.03259 0.02534 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8177 8177 0 0 0 0 0 0 1481611 768188 713423 265117 221956 43161 764761 INTEREST IN HMCF NET ASSETS 149143 INTEREST RECEIVABLE 5543 DUE FROM AFFILIATES 8813702 DUE FROM COMMUNITY FOUNDATION 352938 9321326 0 DUE TO AFFILIATES 106964 106964 X 9599779 -44549 -258319 -302868 9902647 7377 7377 9910024 9359113 9359113 7377 257600 264977 9624090 SCHEDULE D, PART XI, LINE 2D RECONCILIATION OF REVENUE PER AUDITED F/S WITH REVENUE PER RETURN REVENUE ON BOOKS, NOT ON RETURN: FUNDRAISING ACTIVITIES EXPENSES ($ 257,600) CHANGE IN INTEREST HMC FOUNDATION NET ASSETS (719) ---------- ($ 258,319) SCHEDULE D, PART XII, LINE 4B RECONCILIATION OF EXPENSES PER AUDITED F/S WITH EXPENSES PER RETURN EXPENSES ON RETURN, NOT ON BOOKS: FUNDRAISING ACTIVITIES EXPENSES $ 257,600 SCHEDULE D, PART X, LINE 2 FIN 48 FINANCIAL STATEMENTS FOOTNOTE IN ACCORDANCE WITH ASC 740-10 FASB INTERPRETATION (FIN 48), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED HENDRICK'S TAX POSITIONS AND CONCLUDED THAT HENDRICK HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH A FEW EXCEPTIONS, HENDRICK IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2016. X X X X X false true false false false false false false false Brian Bessent Vice President 0 146289 0 47157 0 19816 0 17128 0 30873 0 261263 0 0 Tim Lancaster President/CEO 0 708164 0 270917 0 154958 0 0 0 19973 0 1154012 0 133965 Joe Pearson Vice President 0 292033 0 109140 0 63006 0 50693 0 26405 0 541277 0 0 Jeremy Walker President/CFO 0 201721 0 83882 0 58614 0 27780 0 34132 0 406129 0 26083 David Stephenson Vice President 0 165453 0 45543 0 2932 0 11786 0 25573 0 251287 0 0 PART I, LINE 4B PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PARTICIPANTS IN 457(F) REPORTED IN W-2 DEF. COMP PAID BY -------------------------- --------------- --------- ------- JOE PEARSON NONE 50,693 HMC TIM LANCASTER 133,965 NONE HMC JEREMY WALKER 26,083 27,780 HMC BRIAN BESSENT NONE 17,128 HMC DAVID STEPHENSON NONE 11,786 HMC FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS HENDRICK MEDICAL CENTER. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS AND ADMINISTRATIVE MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SENDS OUT A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY TO ALL TRUSTEES OF THE BOARD AND TO THE EXECUTIVE EMPLOYEES. THE QUESTIONNAIRES ARE REVIEWED BY OUR OUTSIDE AUDITORS PRIOR TO THE ANNUAL AUDIT AND BY THE ORGANIZATION'S DIRECTOR OF COMPLIANCE TO IDENTIFY POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS UNDER THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT AND CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT AND CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. THE MOST RECENT REVIEW WAS CONDUCTED IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 RECONCILIATION OF NET ASSETS CHANGE IN INTEREST HMC FOUNDATION NET ASSETS ($ 719) TRANSFER TO HENDRICK MEDICAL CENTER 771 ----------- 52 HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HOSPITAL TX 501(C)(3) 3 NA false HENDRICK ANESTHESIA NETWORK PO BOX 3117 ABILENE TX 79604 752728889 ANESTHESIA TX 501(C)(3) 10 HMC true HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 10 HMC true HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 ABILENE TX 79604 237413284 FUNDRAISING TX 501(C)(3) 7 HMC true HMC HOSPICE PROPERTIES PO BOX 3117 ABILENE TX 79604 814244839 PROPERTY MGMT TX 501(C)(3) 12A, TYPE I HMC true HENDRICK SURGERY CENTER LLC PO BOX 3117 ABILENE TX 79604 811804826 SURGERY CENTER TX HMC RELATED false false Hendrick Dialysis Center 1900 Pine St Abilene TX 79601 834206582 Dialysis Center TX HMC Related false false HENDRICK SOUTHWESTERN HEALTH DEV CORP PO BOX 971 ABILENE TX 79604 751598794 RETAIL SALES TX HMC C-CORPORATION true HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-CORPORATION true false false false false false false false false false false true false false false false false false false false HMC Hospice Properties K 633964 LEASE AGREEMENT SOUTHWESTERN HEALTH DEVELOPMENT CORPORATION K 431461 BOOK VALUE