2019-11-13T16:51:27-06:00 2018-12-31 560747981 DIXON HUGHES GOODMAN LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2018-01-01 570817544 ANMED HEALTH SYSTEM ANME 8645121000 800 NORTH FANT STREET ANDERSON SC 29621 CHRISTINE PEARSON CFO 8645121000 2019-11-13 1 AMY BIBBY P00445891 8282542254 24.241.144.70 2019-11-13 16:03:26 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 48FB394F9AA065459641371F168D9F2AFFFBB473 2018 2020-03-31 21:24:44Z WILLIAM T MANSON III 800 NORTH FANT STREET ANDERSON SC 29621 0 0 X WWW.ANMEDHEALTH.ORG X 1986 SC TO PROVIDE SUPPORT TO A SUBSIDIARY, ANMED HEALTH 15 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30010 31057 30010 31057 -30010 -31057 596220181 576529138 30553 61615 596189628 576467523 X TO BUILD RELATIONSHIPS AND EDUCATE TO INSPIRE PHILANTHROPIC GIVING TO FINANCIALLY SUPPORT PROGRAMS AND SERVICES THAT ENABLE ANMED HEALTH TO OPTIMIZE THE HEALTH OF OUR PATIENTS, STAFF, AND COMMUNITY. 0 0 447 0 ANMED HEALTH SYSTEM PROVIDES FINANCIAL SUPPORT FOR ANMED HEALTH, AN ELEEMOSYNARY CORPORATION WHICH OWNS AND OPERATES HEALTH CARE PROVIDING ORGANIZATIONS IN UPSTATE SOUTH CAROLINA. THE SYSTEM IS THE SOLE MEMBER OF ANMED HEALTH, AND OPERATES TO DISCHARGE ITS DUTIES AS SAID SOLE MEMBER IN ACCORDANCE WITH THE BYLAWS OF ANMED HEALTH. PLEASE SEE SCHEDULE O FOR A CONTINUATION OF THE PROGRAM SERVICE ACCOMPLISHMENTS.ANMED HEALTH IS A HEALTHCARE SYSTEM PROVIDING A FULL RANGE OF ACUTE CARE SERVICES FOR MEDICAL, SURGICAL, PEDIATRIC, OBSTETRIC, PSYCHIATRIC, SUBSTANCE ABUSE AND REHABILITATION PATIENTS, AS WELL AS SPECIALIZED CARE IN ITS INTENSIVE CARE AND CORONARY CARE UNITS. TO SUPPORT THESE INPATIENT SERVICES, ANMED HEALTH OFFERS A NORMAL COMPLEMENT OF DIAGNOSTIC AND ANCILLARY SERVICES. TWO SEPARATELY LICENSED FACILITIES ARE OPERATED BY ANMED HEALTH: 1) ANMED HEALTH MEDICAL CENTER IS A 461 BED FACILITY THAT OFFERS THE LATEST IN MEDICAL AND SURGICAL SERVICES. A MEDICAL STAFF OF OVER 400 PHYSICIANS PROVIDES HIGH QUALITY CARE TO THE PATIENTS AT THE MEDICAL CENTER. OPEN HEART SURGERY, VASCULAR SURGERY, GENERAL SURGERY, EMERGENCY/TRAUMA MEDICINE, A NEUROLOGICAL/STROKE CENTER, THE LATEST IN DIAGNOSTIC MRI, CT AND LABORATORY MEDICINE ARE AVAILABLE. 2) ANMED HEALTH WOMEN'S AND CHILDREN'S HOSPITAL IS A 72 BED ALL-PRIVATE ROOM FACILITY OFFERING INPATIENT CARE FOR LABOR/DELIVERY, WOMEN'S ELECTIVE SURGERY AND CHILDREN. THIS HOSPITAL INCLUDES DEDICATED UNITS FOR LABOR/DELIVERY, MOTHER/BABY, WOMEN'S ELECTIVE SURGERY AND PEDIATRICS. ON THE FIRST FLOOR, PHYSICIAN'S OFFICES, A LEARNING CENTER, CAFE, COMMUNITY MEETING ROOMS AND RETAIL SHOPS MAKE VISITORS FEEL WELCOME WITH A WEALTH OF RESOURCES. TO SUPPORT THESE INPATIENT SERVICES, ANMED HEALTH OFFERS A NORMAL COMPLEMENT OF DIAGNOSTIC AND ANCILLARY SERVICES. ADDITIONALLY, ANMED HEALTH OFFERS OUTPATIENT SERVICES AT D.K. OGLESBY CENTER AT THE ANMED HEALTH NORTH CAMPUS AND HAS SEVERAL CLINICS LOCATED IN ANDERSON, IVA, CLEMSON, HONEA PATH, FAIRPLAY, PENDLETON, PIEDMONT, WILLIAMSTON AND WREN, SOUTH CAROLINA AND IN HARTWELL AND ELBERTON, GEORGIA. 447 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 12 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 SC X CHRISTINE PEARSON 8645121000 800 N FANT STREET ANDERSON SC 29621 X CHARLIE THORNTON CHAIRMAN 1.00 1.00 X X 0 0 0 BILL KIBLER VICE CHAIRMAN 1.00 2.00 X X 0 0 0 JANE MUDD PAST CHAIR 1.00 2.00 X 0 0 0 GEORGE ACKER BOARD MEMBER 1.00 1.00 X 0 0 0 CLARK ANDERSON BOARD MEMBER 1.00 1.00 X 0 0 0 JAMES T BOSEMAN BOARD MEMBER 1.00 1.00 X 0 0 0 FRED FOSTER BOARD MEMBER 1.00 2.00 X 0 0 0 ROBERT RAINEY BOARD MEMBER 1.00 1.00 X 0 0 0 TERENCE ROBERTS BOARD MEMBER 1.00 1.00 X 0 0 0 DR EVANS WHITAKER BOARD MEMBER 1.00 1.00 X 0 0 0 DR CHRIS PRZIREMBEL BOARD MEMBER 1.00 2.00 X 0 0 0 DR SYED MALIK BOARD MEMBER 1.00 49.00 X 0 665433 37272 DR ANNE COOK BOARD MEMBER 1.00 49.00 X 0 269564 24904 DR STEPHEN HAND BOARD MEMBER 1.00 49.00 X 0 591938 41957 DR JOHN HUNT BOARD MEMBER 1.00 1.00 X 0 0 0 WILLIAM T MANSON PRESIDENT/CEO 1.00 49.00 X 0 921719 170573 CHRISTINE PEARSON CFO 1.00 49.00 X 0 509117 80982 THOMAS M KAYROUZ CMO 1.00 1.00 X 0 500012 57242 GARRICK CHIDESTER EVP 1.00 49.00 X 0 774447 55572 TINA JURY CNO 1.00 49.00 X 0 456311 43178 SHAUNDRA TROTTER VP - CNO 1.00 49.00 X 0 200612 10801 JOHN A MILLER JR FORMER CEO 1.00 49.00 X 0 1610445 0 0 6499598 522481 0 1 1 0 0 0 0 0 0 28510 28510 2100 2100 400 400 MISCELLANEOUS EXPENSES 47 47 31057 447 30610 0 65447 65448 908928 908928 908928 595243960 575552916 1846 1846 596220181 576529138 30553 61615 30553 61615 X 596189628 576467523 596189628 576467523 596220181 576529138 X -31057 -19691048 X X 0 1 X 1 0 X X 1 ANMED HEALTH INC 570359174 3 1 0 31057 1 0 31057 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 908928 908928 908928 INVESTMENT IN SUBSIDIARIES 575552916 F 575552916 DUE TO ANMED HEALTH 61615 61615 X -29324796 -29324796 -29324796 0 0 0 31057 0 31057 0 31057 PART X, LINE 2: THE SYSTEM, EXCEPT FOR THE HOLDING COMPANY, IS EXEMPT FROM INCOME TAX UNDER SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE; ACCORDINGLY, THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OR LIABILITY FOR FEDERAL OR STATE INCOME TAXES. THE HOLDING COMPANY IS SUBJECT TO FEDERAL AND STATE INCOME TAXES. THE LIABILITY METHOD IS USED IN ACCOUNTING FOR INCOME TAXES. UNDER THIS METHOD, DEFERRED TAX ASSETS AND LIABILITIES ARE DETERMINED BASED ON DIFFERENCES BETWEEN FINANCIAL REPORTING AND TAX BASES OF ASSET AND LIABILITIES AND ARE MEASURED USING THE ENACTED TAX RATES AND LAWS THAT WILL BE IN EFFECT WHEN THE DIFFERENCES ARE EXPECTED TO REVERSE. THE SYSTEM HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF DECEMBER 31, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: OTHER NET CHANGES OF SUBSIDIARIES, ELIMINATED IN CONSOLIDATION -29,324,796. 1 1 0 0 0 0 0 0 0 DR SYED MALIK BOARD MEMBER 0 428877 0 224062 0 12494 0 10726 0 26546 0 702705 0 0 DR ANNE COOK BOARD MEMBER 0 206754 0 48877 0 13933 0 10940 0 13964 0 294468 0 0 DR STEPHEN HAND BOARD MEMBER 0 429517 0 159664 0 2757 0 11000 0 30957 0 633895 0 0 WILLIAM T MANSON PRESIDENT/CEO 0 611286 0 211792 0 98641 0 142678 0 27895 0 1092292 0 34715 CHRISTINE PEARSON CFO 0 374302 0 96087 0 38728 0 64725 0 16257 0 590099 0 10603 THOMAS M KAYROUZ CMO 0 397485 0 76956 0 25571 0 31909 0 25333 0 557254 0 5327 GARRICK CHIDESTER EVP 0 146879 0 91125 0 536443 0 35640 0 19932 0 830019 0 6984 TINA JURY CNO 0 324908 0 86154 0 45249 0 11000 0 32178 0 499489 0 0 SHAUNDRA TROTTER VP - CNO 0 178793 0 12396 0 9423 0 6786 0 4015 0 211413 0 0 JOHN A MILLER JR FORMER CEO 0 0 0 0 0 1610445 0 0 0 0 0 1610445 0 0 PART I, LINE 3 THE GOVERNING BODY OF THE SYSTEM IS THE SAME BODY AS FOR ANMED HEALTH, A RELATED ORGANIZATION. GENERAL MANAGEMENT OVERSIGHT, WITH THE EXCEPTION OF ONE KEY EMPLOYEE, IS PROVIDED FOR THE SYSTEM BY THE MANAGEMENT OF ANMED HEALTH. THE BOARD OF DIRECTORS OF ANMED HEALTH UTILIZED THE FOLLOWING METHODS TO DETERMINE APPROPRIATE COMPENSATION FOR THE TOP EXECUTIVE OFFICER AND CERTAIN OTHER OFFICERS AND KEY EMPLOYEES THAT HAD INFLUENCE OVER THE SYSTEM'S ACTIVITIES: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACTS - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINES 4A-B THE FOLLOWING OFFICER RECEIVED A SEVERANCE PAYMENT DURING THE 2018 YEAR. GARRICK CHIDESTER - $347,142 THE FOLLOWING OFFICERS RECEIVED DEFERRED COMPENSATION ALLOCATIONS BY ATRIUM, AN UNRELATED ORGANIZATION FROM A NON-QUALIFIED PLAN: WILLIAM T. MANSON - $81,600 GARRICK CHIDESTER - 26,441 CHRISTINE PEARSON - 32,640 THOMAS KAYROUZ - 9,461 THE COMPANY SHALL CREDIT TO THE PARTICIPANT'S SERP ACCOUNT AN AMOUNT PROJECTED TO PROVIDE ANNUAL RETIREMENT BENEFITS EQUAL TO 50% OF THE PARTICIPANT'S FINAL FIVE-YEAR AVERAGE CASH COMPENSATION AT AGE 65. THE PROJECTION TAKES INTO ACCOUNT THAT THE TOTAL TARGETED RETIREMENT BENEFIT CONSISTS OF THE QUALIFIED DEFINED BENEFIT PENSION PLAN, 403(B) PLAN MATCHING CONTRIBUTIONS EARNED THEREON, 50% OF THE PROJECTED SOCIAL SECURITY PRIMARY RETIREMENT BENEFITS, AND BENEFITS UNDER THIS PLAN. THE COMPANY DOES NOT GUARANTEE THAT THE CREDITS WILL ACTUALLY PROVIDE THE TARGETED BENEFIT; RATHER, THE PARTICIPANT'S BENEFIT IS LIMITED TO THE AMOUNT ACCRUED IN HIS ACCOUNT. THE PARTICIPANT'S ENTITLEMENT TO THE BENEFITS DEPENDS ON THE PARTICIPANT'S FUTURE PERFORMANCE OF SUBSTANTIAL SERVICES. DURING 2017 WILLIAM MANSON CEASED PARTICIPATION IN THE PLAN OFFERED BY THE ORGANIZATION. HIS PLAN WAS REPLACED BY A CAPEX LIFE INSURANCE RETIREMENT PLAN. PART II: COMPENSATION FROM AN UNRELATED ORGANIZATION: ON OCTOBER 1, 2009, THE HOSPITAL SYSTEM ENTERED INTO A SERVICES AND AFFILIATION AGREEMENT WITH ATRIUM. THE AGREEMENT APPOINTS ATRIUM AS THE MANAGER OF THE HOSPITAL SYSTEM. THE FOLLOWING OFFICERS AND KEY EMPLOYEES WERE COMPENSATED ACCORDING TO THIS AGREEMENT FOR SERIVCES PROVIDED TO ANMED HEALTH, ANMED HEALTH SYSTEM, AND THE ANMED HEALTH FOUNDATION. WILLIAM T. MANSON, III - $900,012 TAXABLE, 61,078 DEFRD, 27,895 N/T GARRICK CHIDESTER - 619,490 TAXABLE, 9,199 DEFRD, 19,932 N/T CHRISTINE PEARSON - 509,117 TAXABLE, 32,085 DEFRD, 16,257 N/T THOMAS M. KAYROUZ- 500,012 TAXABLE, 31,909 DEFRD, 25,333 N/T THE ABOVE AMOUNTS ARE REPRESENTED IN THE TOTALS SHOWN IN PART II. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION SHARES ITS MANAGEMENT OVERSIGHT WITH ANMED HEALTH, A RELATED ORGANIZATION. ON OCTOBER 1, 2009, THE HOSPITAL SYSTEM ENTERED INTO A SERVICES AND AFFILIATION AGREEMENT WITH ATRIUM. THE AGREEMENT APPOINTS ATRIUM AS THE MANAGER OF THE HOSPITAL SYSTEM. THE BOARD OF ANMED HEALTH CONTINUES TO OVERSEE THE OPERATIONS OF THE HEALTHCARE FACILITY AND RELATED TAX EXEMPT ACTIVITIES. AS PART OF THE AGREEMENT, ANMED HEALTH GRANTS ATRIUM THE RESPONSIBILITY FOR MANAGEMENT OF THE HEALTH SYSTEM, SUBJECT TO THE GENERAL APPROVAL OF THE BOARD OF TRUSTEES OF ANMED HEALTH. BOARD APPROVAL IS REQUIRED FOR LARGE CAPITAL EXPENDITURES, SALE OR DISPOSAL OF SYSTEM ASSETS, AND BORROWING IN EXCESS OF IMMATERIAL AMOUNTS. ATRIUM IS REQUIRED TO PROVIDE KEY MANAGEMENT PERSONNEL. THE ORGANIZATION IS UTILIZING FORM 990 PARTS VII AND SCHEDULE J TO REPORT COMPENSATION RECEIVED BY THESE INDIVIDUALS FOR SERVICES PROVIDED TO ANMED HEALTH SYSTEM AND ITS RELATED ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH ASSISTANCE AND OVERSIGHT BY MANAGEMENT. UPON COMPLETION AND REVIEW BY MANAGEMENT, THE RETURN WAS PLACED ON A SECURE WEBSITE PRIOR TO THE OCTOBER 2019 BOARD MEETING. AT THE MEETING, BOARD MEMBERS HAD AN OPPORTUNITY TO DISCUSS THE RETURN AND ASK QUESTIONS OF THE CFO AND A REPRESENTATIVE OF THE ACCOUNTING FIRM. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SHARES ITS CONFLICT OF INTEREST POLICY AND PROCEDURES WITH ANMED HEALTH, A RELATED ORGANIZATION. A COPY OF THE DISCLOSURE OF INTEREST POLICY, ALONG WITH AN EXPLANATION AND QUESTIONNIARE, ARE SENT TO ALL TRUSTEES, EXECUTIVE STAFF, MEDICAL STAFF WITH ADMINISTRATIVE RESPONSIBILITY, SELECTED EMPLOYEES, AND VOLUNTEERS ANNUALLY. THE QUESTIONNIARE MUST BE COMPLETED AND RETURNED TO THE CHAIRMAN OF THE BOARD. A REPORT IS SUBMITTED TO THE BOARD CONCERNING ANY INTERESTS THAT ARE DISCLOSED. IN SITUATIONS WHERE A POTENTIAL CONFLICT IS FOUND, THE BOARD REVIEWS THE CIRCUMSTANCES BEFORE A VOTE OR DISCUSSION OF MATTERS INVOLVING INTERESTED PARTIES. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT DIRECTLY COMPENSATE ANY OFFICERS OR TRUSTEES. THE BOARDS OF ANMED HEALTH SYSTEM AND OF ANMED HEALTH ARE THE SAME BODY, AND COMPENSATION FOR THE SYSTEM'S DIRECTOR IS REVIEWED ANNUALLY AND APPROVED BY THIS GOVERNING BODY. FORM 990, PART VI, SECTION C, LINE 18 PHOTOCOPIES OF THE FORM 990 ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S EXECUTIVE OFFICES. FORM 990, PART VI, SECTION C, LINE 19 PHOTOCOPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S EXECUTIVE OFFICE. COPIES OF THE FINANCIAL STATEMENTS ARE AVAILABLE ON A SECURE WEBSITE FOR BONDHOLDERS. PLEASE CONTACT THE EXECUTIVE OFFICE FOR DETAILS. FORM 990, PART VII, LINE 1: BOARD MEMBER COMPENSATION: DR. STEPHEN HAND IS COMPENSATED BY A RELATED ORGANIZATION FOR SERVICES RENDERED TO THE HOSPITAL SYSTEM. ALL PAYMENTS TO HIM ON PART VII OF THE FORM 990 ARE FOR MEDICAL SERVICES. DR. ANNE COOK IS COMPENSATED BY A RELATED ORGANIZATION FOR SERVICES RENDERED TO THE HOSPITAL SYSTEM. ALL PAYMENTS TO HER ON PART VII OF THE FORM 990 ARE FOR MEDICAL SERVICES. DR. SYED MALIK IS COMPENSATED BY A RELATED ORGANIZATION FOR SERVICES RENDERED TO THE HOSPITAL SYSTEM. ALL PAYMENTS TO HIM ON PART VII OF THE FORM 990 ARE FOR MEDICAL SERVICES. FORM 990, PART VII, LINE 1: THE COMPENSATION PROVIDED TO RETIRED CEO, JOHN MILLER, REPRESENTS THE BENEFITS EARNED UNDER VARIOUS SUPPLEMENTAL SURVIVOR BENEFIT SPLIT DOLLAR PLANS, AS WELL AS THE PROVISION FOR TAX OBLIGATIONS FOR THE DISTRIBUTIONS. FORM 990, PART XI, LINE 9: OTHER NET CHANGES OF SUBSIDIARIES, ELIMINATED IN CONSOLIDATION -20,524,796. EQUITY TRANSFER TO AFFILIATES 833,748. FORM 990, PART XI, LINE 2 THE ORGANIZATION RECEIVED AUDITED FINANCIAL STATEMENTS ON A CONSOLIDATED BASIS WITH ANMED HEALTH ENTERPRISES, INC., ANMED HEALTH, THE ANMED HEALTH FOUNDATION, AND THEIR CONTROLLED AND MAJORITY OWNED AFFILIATES. ALL SIGNIFICANT INTERCOMPANY ACCOUNTS AND TRANSACTIONS HAVE BEEN ELIMINATED. ANMED HEALTH 800 N FANT STREET ANDERSON SC 29621 570359174 HEALTHCARE SC 501(C)(3) LINE 3 ANMED HEALTH SYSTEM 1 THE ANMED HEALTH FOUNDATION 800 N FANT STREET ANDERSON SC 29621 383886017 FUNDRAISING/SUPPORT SC 501(C)(3) LINE 12B, II ANMED HEALTH SYSTEM 1 CANNON MEMORIAL HOSPITAL 123 WG ACKER DRIVE PICKENS SC 29671 570342027 HEALTHCARE SC 501(C)(3) LINE 3 ANMED HEALTH SYSTEM 1 CANNON MEMORIAL HOSPITAL FOUNDATION PO BOX 188 PICKENS SC 29671 570943822 FUNDRAISING/SUPPORT SC 501(C)(3) LINE 7 CANNON MEMORIAL HOSPITAL 0 CLEMSON HEALTH CENTER 885 TIGER BLVD CLEMSON SC 29631 570988736 HEALTHCARE SC 501(C)(3) LINE 12B, II ANMED HEALTH 0 ANMED HEALTH ENTERPRISES INC (SEE PART VII) 800 N FANT STREET ANDERSON SC 29621 570815011 HOLDING CORPORATION SC N/A C 1.00000 1 ANMED HEALTH PLAN INC 800 N FANT STREET ANDERSON SC 29621 570811053 MANAGEMENT SERVICES ORGANIZATION SC ANMED HEALTH ENTERPRISES INC C 1.00000 1 ANMED HEALTH SERVICES INC 800 N FANT STREET ANDERSON SC 29621 570741536 HEALTHCARE SC ANMED HEALTH ENTERPRISES INC C 1.00000 1 PIEDMONT HEALTH PARTNERS LLC 800 N FANT STREET ANDERSON SC 29621 611796834 HEALTHCARE SC ANMED HEALTH ENTERPRISES INC C 1.00000 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 ANMED HEALTH S 8800000 ANMED HEALTH ENTERPRISES F 8800000 PART IV: THE FOLLOWING CORPORATIONS ARE CONSOLIDATED FOR FINANCIAL STATEMENT AND TAX REPORTING PURPOSES: ANMED HEALTH ENTERPRISES ANMED HEALTH PLAN ANMED HEALTH SERVICES AMOUNTS SHOWN ON SCHEDULE R ARE PRIOR TO ELIMINATIONS MADE IN CONSOLIDATION. THE CONSOLIDATED ORGANIZATION REPORTS TAXABLE INCOME ON THE YEAR ENDED 12/31. AMOUNTS PRESENT IN SCHEDULE R, PART IV ARE BASED ON A 12/31 CALENDAR YEAR.