2019-07-10T16:57:08-05:00 2018-12-31 450250958 EIDE BAILLY LLP 5 TRIAD CENTER STE 600 SALT LAKE CITY UT 841801106 990 2018-01-01 870387205 CHILDREN'S MIRACLE NETWORK CHIL 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 TERI NESTEL CHIEF ADMINISTRATION OFFICER 8012147400 2019-06-27 1 CHETT J CAMPBELL CPA P01301037 8015322200 2019-06-25 216.147.181.46 2019-06-27 13:41:31 MD P 48A89017C21F43DE3F09471A9B95A07083663D60 48A89017C21F43DE3F09471A9B95A07083663D60 2018 2019-02-21 02:37:17Z CHILDREN'S MIRACLE NETWORK HOSPITALS TERI NESTEL 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 57101586 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. 17 17 198 50 181489 24768 7670293 9767446 35691948 35496762 1095497 1467106 971167 1008108 45428905 47739422 0 0 0 0 20562044 20747175 0 0 1309464 23492326 20912196 44054370 41659371 1374535 6080051 115800036 116015983 90218809 86315443 25581227 29700540 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 29743684 26954756 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 2018, THE COMBINED EFFORTS OF CHILDREN'S MIRACLE NETWORK HOSPITALSAND ITS PARTNERS RAISED MORE THAN $409 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. ALL EQUIPMENT MUST BE CUSTOMIZED TO KIDS OF EVERY AGE AND SIZE,GREATLY MULTIPLYING THE EXPENSES INCURRED AT CHILDREN'S HOSPITALS.FACILITIES AND EQUIPMENT THAT CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS HAVE PROVIDED INCLUDES:CHILDREN'S HOSPITAL OF GEORGIA USED FUNDS TO PURCHASE EQUIPMENT LIKE GIRAFFE BEDS, SCALES AND ECMO EQUIPMENT.LAUREN SMALL CHILDREN'S CENTER EQUIPPED ALL 31-BEDS IN THE NENATAL ICU WITH NIC-VIEW CAMERAS; AS A RESULT PARENTS AND FAMILIES LOGGED IN 14,880 TIMES TO VIEW THEIR BABY FROM HOME.FUNDS AT CHILDREN'S HOSPITAL OF PHILADELPHIA SUPPORTED PATIENT SERVICES INCLUDING THE PEDIATRIC ADVANCED CARE TEAM, WHICH PROVIDE FAMILIES WITH EMOTIONAL, SOCIAL AND SPIRITUAL SUPPORT.EIGHTY-ONE CENTS OF EVERY CHILDREN'S MIRACLE NETWORK HOSPITALS DOLLAR RAISED AT CHILDREN'S HEALTHCARE OF ATLANTA SUPPORTS CHARITABLE CARE EFFORTS. 7777937 8984919 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 2018 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-OUT-OF-HOME ADVERTISEMENTS THROUGH THE OOH FOR GOOD PROGRAMTHAT CALL ATTENTION TO CHARITABLE NEEDS OF CHILDREN'S HOSPITALS.-LOCAL MEDIA CAMPAIGNS FEATURING JENNIFER LOPEZ, KRISTEN BELL, CHRIS PINE AND LOCAL CHILDREN'S HOSPITAL PATIENTSCHILDREN HELPED IN 2018MORE 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:ALLISONALLISON'S CONDITION, WHICH CAN REGULARLY CAUSE HEADACHES, HIGH BLOOD PRESSURE AND ABDOMINAL PAIN, WILL REQUIRE THE CARE OF NEPHROLOGISTS FOR THE REST OF HER LIFE. IT IS HIGHLY LIKELY THAT ALLISON WILL NEED A KIDNEY TRANSPLANT AS AN ADULT, BECAUSE THERE IS NO CURE FOR THE DISORDER. BUT ALLISON'S WORLD INCLUDES SO MUCH BEYOND HER DISEASE. THIS POLITE, WELL-SPOKEN TEENAGER IS WELL-VERSED ON ISSUES INVOLVING EQUALITY; ALLISON IS TRANSGENDER AND SHE AND HER FAMILY PROUDLY MARCHED WITH THE CINCINNATI CHILDREN'S TRANSGENDER CLINIC AND CLINIC FAMILIES IN THE CINCINNATI PRIDE PARADE THIS PAST JUNE, A MEMORABLE CELEBRATION. BENJAMINDAYS AFTER HIS SEVENTH BIRTHDAY, BENJAMIN WAS DIAGNOSED WITH T-CELL ACUTE LYMPHOBLASTIC LEUKEMIA, AND STARTED 3 YEARS OF TREATMENT. HIS THERAPY BEGAN WITH NINE MONTHS OF INTENSE INTRAVENOUS CHEMOTHERAPY AND WEEKLY CLINIC VISITS TO MONITOR HIS CELL COUNTS. IN SEPTEMBER 2016, HE MOVED TO THE "MAINTENANCE" PHASE OF HIS TREATMENT, WHICH INCLUDES DAILY CHEMOTHERAPY PILLS, WEEKLY ANTIBIOTICS AND MONTHLY CLINIC VISITS FOR INTRAVENOUS CHEMOTHERAPY. AT HIS CHILDREN'S HOSPITAL, BENJAMIN RECEIVED SUPPORT FROM CHILD LIFE SPECIALISTS TO HELP HIM COPE EMOTIONALLY AND MANAGE HIS PAIN. HE ALSO PARTICIPATED IN SCHOOL SERVICES PROGRAMS TO CONTINUE HIS EDUCATION WHILE HE WAS HOSPITALIZED. SUPPORT FOR BOTH OF THESE IS MADE POSSIBLE BY FUNDS RAISED THROUGH CHILDREN'S MIRACLE NETWORK HOSPITALS. AUDREYTHE DIAGNOSIS SHOOK AUDREY'S FAMILY TO THE CORE. THEIR 11-MONTH-OLD INFANT HAD NEUROBLASTOMA. CHEMOTHERAPY AND BLOOD AND PLATELET TRANSFUSIONS FOLLOWED. DESPITE THE DIAGNOSIS AND TREATMENT, THERE WAS NO SLOWING THIS LITTLE FIGHTER DOWN. TWO MONTHS AFTER HER DIAGNOSIS THIS ENERGETIC YOUNG GIRL WAS NOT ONLY CRAWLING, BUT WALKING, TOO. AUDREY HAS BEEN IN REMISSION FOR 10 YEARS AND ISN'T AFRAID TO FACE NEW CHALLENGES. SHE WAS RECENTLY DIAGNOSED WITH AN ADVANCED FORM OF SCOLIOSIS, A GENETIC CONDITION WHERE AUDREY'S SPINE TO GROW IN A CURVE. HER SURGERY TO CORRECT IT AND RECOVERY TOOK PLACE AT HER LOCAL CHILDREN'S MIRACLE NETWORK HOSPITAL. 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. 37521621 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 75 0 1 198 1 1 1 1 CA 0 0 0 1 1 0 0 0 0 0 0 X 17 17 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 SPENCER BROWN 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 JOHN BOZARD CHAIRMAN OF THE BOARD 2.00 X 0 0 0 STEVE WEISZ PAST CHAIR 2.00 X 0 0 0 NANA MENSAH VICE CHAIR 2.00 X 0 0 0 RICK MERRILL TREASURER 2.00 X 0 0 0 BARBARA JOERS SECRETARY 2.00 X 0 0 0 MICHAEL MISCHLER BOARD MEMBER 2.00 X 0 0 0 JOHN BEL BOARD MEMBER 2.00 X 0 0 0 TONY KENNEY BOARD MEMBER 2.00 X 0 0 0 TIM HAWLEY BOARD MEMBER 2.00 X 0 0 0 BARBARA NICKLAUS BOARD MEMBER 2.00 X 0 0 0 STEVE RUM BOARD MEMBER 2.00 X 0 0 0 FRED SCARBOROUGH BOARD MEMBER 2.00 X 0 0 0 JOHN SCHNEIDER BOARD MEMBER 2.00 X 0 0 0 ANDREA THOMAS BOARD MEMBER 2.00 X 0 0 0 PEARL VEENEMA BOARD MEMBER 2.00 X 0 0 0 KIMBERLY CRIPE BOARD MEMBER 2.00 X 0 0 0 MARIE OSMOND BOARD MEMBER 2.00 X 0 0 0 JOHN LAUCK PRESIDENT & CEO 45.00 X 617164 0 304612 CRAIG SORENSEN CHIEF CONTENT OFFICER 45.00 X 315032 0 140531 TERI NESTEL CHIEF ADMINISTRATION OFFIC 45.00 X 278506 0 120721 CLARK SWEAT CHIEF REVENUE OFFICER 45.00 X 331340 0 139194 STEVE OSHIN CHIEF NEW BUSINESS OFFICER 45.00 X 274065 0 120640 ANTHONY REHMER SVP INFORMATION SERVICES 40.00 X 182909 0 86889 JENNI DEBARTOLO SVP HUMAN RESOURCES 40.00 X 182969 0 85135 WALLACE EDWARDS SVP FIELD OPERATIONS 40.00 X 195621 0 92049 SHIRLEY ROGERS SVP HOSPITAL RELATIONS 40.00 X 180721 0 66273 MAUREEN CARLSON SVP STRATEGIC PARTNERSHIPS 40.00 X 252318 0 46798 2810645 0 1202842 36 0 1 0 GLOBAL CLOUD LTD 30 WEST 3RD STREET CINCINNATI OH 452023559 PEER-TO-PEER FUNDRAISING SOFTWARE 1356865 EMERGE ENTERPRISES 2000 NW 150 AVENUE STE 2106 PEMBROKE PINES FL 33028 DIGITAL AGENCY 1000000 CALMARK INC PO BOX 87618 CHICAGO IL 606800618 MAILING SERVICES 911273 CORNERSTONE TECHNOLGIES LLC 824 NORTH 1430 WEST OREM UT 84057 AUDIO VISUAL PRODUCTION 783230 CALMARK GROUP LLC PO BOX 767 BEDFORD PARK IL 80499 MAILING SERVICES 551840 10 9767446 452387 9767446 HOSPITAL FEES 813219 29771055 29771055 DIRECT MAIL FEES 541860 4641678 4460189 181489 REGISTRATION FEES 900099 1084029 1084029 35496762 1234330 1234330 565195 565195 9589435 5505 9362164 0 227271 5505 232776 232776 ANCILLARY REVENUE 900099 583558 583558 FOREIGN CURRENCY EXCHANGE GAIN 900099 -140645 -140645 442913 47739422 35758186 181489 2032301 2641805 2334671 206767 100367 248147 232214 3525 12408 12406711 10953724 982186 470801 2150575 1899198 169917 81460 2245464 1983993 183097 78374 1054473 933069 81924 39480 90957 79831 7829 3297 94327 82788 8119 3420 71706 64536 5019 2151 3597249 3157230 309611 130408 913861 818257 48019 47585 316953 276428 26790 13735 242760 216908 17734 8118 199914 175040 16735 8139 4300335 3852022 292893 155420 141621 123972 11893 5756 597253 522825 50155 24273 139380 122011 11704 5665 CONTRACT SERVICES 5236422 4742723 383499 110200 CORPORATE CAMPAIGN 2483497 2483497 PROGRAM SUPPORT 2290185 2290185 SPONSORSHIP SUPPORT 195776 176499 10870 8407 41659371 37521621 2828286 1309464 6863665 21210304 65173995 57453741 2335002 2194156 10561606 11854339 788438 829332 11979778 4616066 7881509 7363712 22195821 15110399 115800036 116015983 6295657 5669945 9834306 20281814 70919374 57453741 3169472 2909943 90218809 86315443 X 19430900 23927953 3803119 3425380 2347208 2347207 25581227 29700540 115800036 116015983 6080051 -1960738 0 X 0 1 X 1 0 X 6973287 6867472 6642541 7670293 9767446 37921039 31713458 36243019 38365540 36336150 35939675 178597842 38686745 43110491 45008081 44006443 45707121 216518881 2756130 1764540 3063565 1921148 4622538 14127921 157597 564601 1866522 2375214 2353894 7317828 2913727 2329141 4930087 4296362 6976432 21445749 195073132 542239 419145 586470 991624 1799525 4339003 542239 419145 586470 991624 1799525 4339003 11342 10267 18679 14418 35932 90638 39240326 43539903 45613230 45012485 47542578 220948522 0.88290 0.89710 0.01960 0.01420 X 0 1 X 5408969 -400558 5008411 4705485 703484 5408969 4442600 262885 4705485 4546363 12532 -116295 4442600 4334449 6013 205901 4546363 0.30090 0.46870 0.23040 0 0 1912889 1912889 7321555 2265211 5056344 2745334 2350855 394479 7363712 X 45706978 -1960738 -1960738 47667716 71706 71706 47739422 41587665 0 41587665 71706 71706 41659371 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 170(B)(1)(A)(VIII) AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER IRC SECTION 509(A)(2). 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 479193 0 135245 0 2726 0 285810 0 18802 0 921776 0 135245 0 CRAIG SORENSEN CHIEF CONTENT OFFICER 265442 0 49500 0 90 0 110344 0 30187 0 455563 0 49500 0 TERI NESTEL CHIEF ADMINISTRATION OFFIC 235657 0 42759 0 90 0 102581 0 18140 0 399227 0 42759 0 CLARK SWEAT CHIEF REVENUE OFFICER 278954 0 51301 0 1085 0 112507 0 26687 0 470534 0 51301 0 STEVE OSHIN CHIEF NEW BUSINESS OFFICER 231555 0 42420 0 90 0 101838 0 18802 0 394705 0 42420 0 ANTHONY REHMER SVP INFORMATION SERVICES 159946 0 22963 0 0 0 58515 0 28374 0 269798 0 20463 0 JENNI DEBARTOLO SVP HUMAN RESOURCES 159494 0 23385 0 90 0 60258 0 24877 0 268104 0 19885 0 WALLACE EDWARDS SVP FIELD OPERATIONS 172571 0 23050 0 0 0 64500 0 27549 0 287670 0 22050 0 SHIRLEY ROGERS SVP HOSPITAL RELATIONS 160269 0 19867 0 585 0 56830 0 9443 0 246994 0 0 0 MAUREEN CARLSON SVP STRATEGIC PARTNERSHIPS 224822 0 27001 0 495 0 46620 0 178 0 299116 0 27001 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, 2018 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 70491 COMPENSATION 0 KRISTEN WEISZ DAUGHTER OF BOARD MEMBER 177656 COMPENSATION 0 X MARRIOTT GIFT CARDS 1 420000 FMV X SKYMILES 260 32387 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.