2017-05-10T13:42:20-04:00 2016-06-30 990 2015-07-01 205095905 THE READING HOSPITAL MEDICAL GROUP READ 4846284307 PO BOX 16052 READING PA 196126052 GARY F CONNER CFO 4846284307 2017-05-09 2017-05-09 2015 2021-01-29 14:40:06Z X CLINT MATTHEWS PO BOX 16052 PO BOX 16052 READING PA 196126052 0 false X X 2007 PA THE PROVISION OF AMBULATORY AND INPATIENT MEDICAL AND OTHER SERVICES TO PERSONS IN THE READING HOSPITAL MEDICAL GROUP'S SERVICE AREA, WHICH FURTHERS OUR CHARITABLE PURPOSE, THE PROMOTION OF HEALTH. X 0 0 0 0 0 41990847 0 2901 0 2689512 0 44683260 0 0 0 46519935 0 0 0 10933899 0 57453834 0 -12770574 0 9002461 0 4915464 0 4086997 0 X THE PROVISION OF AMBULATORY AND INPATIENT MEDICAL AND OTHER SERVICES TO PERSONS IN THE READING HOSPITAL MEDICAL GROUP'S SERVICE AREA, WHICH FURTHERS OUR CHARITABLE PURPOSE, THE PROMOTION OF HEALTH. false false BUSINESS CONSOLIDATED WITH READING HEALTH PHYSICIAN NETWORK (RHPN) TAX ID 23-2266054 TO PROVIDE PATIENT CARE SERVICES. OTHER PHYSICIAN SERVICES THAT SUPPORT READING HOSPITAL true false false false false false false false false false false false false false false false false true false false false false false false false false false false false true false false false false false false false false false false true false false true true true false false true 0 0 true 0 false false false false false false false false false false X 0 0 false false true false true true true true true false false true true true true true true true true false PA X GARY CONNER CFO 4846288000 420 SOUTH 5TH AVENUE WEST READING PA 19611 CLINT MATTHEWS PRESIDENT AN 60.00 X X 0 2165662 378784 GARY F CONNER CFO 52.00 X 0 308822 127122 2474484 505906 false true false 0 0 0 0 0 5538 2925911 297876 5773136 9002461 0 1203202 3712262 4915464 0 X 4086997 4086997 0 9002461 0 X 0 -4086997 X false true X false false X false true false false false false false false false CLINT MATTHEWS PRESIDENT AND CEO 984696 223172 957794 342690 36094 2544446 834545 GARY F CONNER CFO 230770 78052 120000 7122 435944 SCHEDULE J, PAGE 1, PART I, LINE 4 CLINT MATTHEWS 0 1,177,235 0 SCHEDULE J, PART III THIS ORGANIZATION DOES NOT PAY THE COMPENSATION REPORTED FROM RELATED ENTITIES. THE COMPENSATION OF EXECUTIVES IS DETERMINED BY THE READING HEALTH SYSTEM'S BOARD OF DIRECTORS, WHICH HAS DULY APPOINTED AN EXECUTIVE COMPENSATION COMMITTEE (THE "COMMITTEE"), WHICH IS RESPONSIBLE FOR THE REVIEW AND APPROVAL OF ALL COMPENSATION AND BENEFITS PROVIDED TO THE HOSPITAL'S EXECUTIVE MANAGEMENT. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY STATEMENT AND AN EXECUTIVE COMPENSATION COMMITTEE CHARTER GOVERNING THE WORK AND REVIEW PROCESS OF THE COMMITTEE. THE COMMITTEE FOLLOWS THE PROCEDURES DESCRIBED IN THE PHILOSOPHY STATEMENT AND THE CHARTER WHEN IT REVIEWS AND APPROVES THE COMPENSATION AND EMPLOYEE BENEFITS PROVIDED TO THE HOSPITAL'S SENIOR MANAGEMENT, INCLUDING THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER. THE COMMITTEE'S REVIEW ANALYZES EVERY ELEMENT OF COMPENSATION, INCLUDING CURRENT AND DEFERRED COMPENSATION, AND BENEFITS, INCLUDING QUALIFIED AND NON-QUALIFIED BENEFITS. THE COMMITTEE CONDUCTS ITS REVIEW AND APPROVAL PROCESS AT LEAST ANNUALLY, AND APPROVES COMPENSATION AND BENEFITS ONLY TO THE EXTENT THAT THE COMMITTEE HAS CONCLUDED THAT THE COMPENSATION AND BENEFITS CONSTITUTE NO MORE THAN REASONABLE COMPENSATION FOR EACH EXECUTIVE. THE COMMITTEE CONSISTS ENTIRELY OF DISINTERESTED MEMBERS OF THE BOARD, AND THE COMMITTEE WORKS WITH AN INDEPENDENT COMPENSATION CONSULTANT TO PREPARE AND REVIEW IN ADVANCE COMPREHENSIVE DATA SHOWING THE COMPENSATION PROVIDED BY SIMILARLY SITUATED ORGANIZATIONS FOR FUNCTIONALLY SIMILAR POSITIONS. THE COMMITTEE ALSO PREPARES A TIMELY AND THOROUGH WRITTEN RECORD OF ITS DELIBERATIONS AND CONCLUSIONS. AS A RESULT, THE COMMITTEE'S REVIEW PROCESS IS DESIGNED TO SATISFY THE PROCEDURAL CRITERIA NECESSARY TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL INCOME TAX LAW INTERMEDIATE SANCTIONS RULES. ALL ASSETS 2015-07-01 4086997 ACTUAL 232266054 READING HEALTH PHYSICIAN NETWORK PO BOX 16052 READING PA 196126052 501(C)3 true true false false true true true false FORM 990, PAGE 2, PART III, LINE 4D OTHER PHYSICIAN SERVICES THAT SUPPORT READING HOSPITAL FORM 990, PAGE 6, PART VI, LINE 4 BUSINESS CONSOLIDATED WITH READING HEALTH PHYSICIAN NETWORK (RHPN) TAX ID 23-2266054 TO PROVIDE PATIENT CARE SERVICES FORM 990, PAGE 6, PART VI, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS READING HEALTH SYSTEM, A PENNSYLVANIA NONPROFIT CORPORATION LOCATED AT 420 SOUTH 5TH AVENUE, WEST READING, BERKS COUNTY, PENNSYLVANIA, AND WHICH IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAXATION AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3)OF THE CODE. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD OF DIRECTORS IS ELECTED BY THE SOLE MEMBER (READING HEALTH SYSTEM)AT THE ANNUAL MEETING OF THE SOLE MEMBER FROM A SLATE OF CANDIDATES PRESENTED BY THE NOMINATING COMMITTEE AND APPROVED BY THE BOARD. FORM 990, PAGE 6, PART VI, LINE 7B THE GOVERNANCE OF THE CORPORATION SHALL BE VESTED IN THE BOARD OF DIRECTORS. IN ADDITION TO THE POWERS AND AUTHORITY EXPRESSLY GRANTED IN THE BY-LAWS, THE BOARD MAY EXERCISE ALL POWERS OF THE CORPORATION AND DO ALL LAWFUL ACTS AND THINGS THAT ARE NOT PROHIBITED BY APPLICABLE LAW, BY THE ARTICLES OF INCORPORATION OR BY THE BY-LAWS. THE HOSPITAL DIRECTORS' VOTES SHALL CARRY A WEIGHT OF FIFTY PERCENT OF THE VOTES OF THE TOTAL BOARD, REGARDLESS OF THE NUMBER OF DIRECTORS SELECTED BY THE HOSPITAL. FORM 990, PAGE 6, PART VI, LINE 11B THE READING HOSPITAL MEDICAL GROUP RETURN IS PREPARED BY HOSPITAL STAFF AND REVIEWED BY OUR OUTSIDE TAX ADVISORS. THE READING HOSPITAL MEDICAL GROUP'S RETURN IS THEN POSTED FOR REVIEW BY THE READING HEALTH SYSTEM BOARD, WHICH IS THE PARENT CORPORATION, PRIOR TO FILING THE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C ARTICLE IX OF THE BY-LAWS ADDRESSES CONFLICTS OF INTEREST. SECTION 1. DUTY TO DISCLOSE. DIRECTORS AND OFFICERS SHALL HAVE AN AFFIRMATIVE DUTY TO DISCLOSE IN A TIMELY FASHION TO THE BOARD THE MATERIAL FACTS RELATIVE TO ANY RELATIONSHIP OR INTEREST, FINANCIAL OR OTHERWISE, WHICH THEY, OR ANY OTHER CORPORATION, PARTNERSHIP, ASSOCIATION OR OTHER ORGANIZATION IN WHICH THEY HAVE INTEREST, MAY HAVE IN ANY CONTRACT OR TRANSACTION TO WHICH THIS CORPORATION IS OR IS ABOUT TO BECOME PARTY. SECTION 2. BY-LAWS; CERTIFICATION. DIRECTORS AND OFFICERS SHALL ACKNOWLEDGE RECEIPT OF A COPY OF THE BY-LAWS OF THIS CORPORATION AND BY SERVING AS A DIRECTOR CERTIFY THAT THEY HAVE NO CONFLICT OF INTEREST WHICH REQUIRES DISCLOSURE TO THE BOARD UNDER ARTICLE IX WHICH HAS NOT BEEN DISCLOSED. FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE WHICH SHALL NOT INCLUDE AS VOTING MEMBERS OF THE COMMITTEE ANY INDIVIDUALS WHO RECEIVE COMPENSATION, DIRECTLY OR INDIRECTLY, WHETHER AS AN EMPLOYEE OR INDEPENDENT CONTRACTOR, FROM THE CORPORATION OR WHO OTHERWISE HAS A CONFLICT OF INTEREST WITH RESPCT TO ANY COMPENSATION POLICY CONSIDERED BY THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE SHALL REVIEW AND RECOMMEND PHYSICIAN COMPENSATION POLICIES FOR PHYSICIANS TO THE BOARD. THE COMPENSATION COMMITTEE SHALL SEEK AND CONSIDER INPUT FROM PHYSICIAN EMPLOYEES, CONSIDER THE FINANCIAL PERFORMANCE OF THE CORPORATION, THE EFFECTIVENESS OF THE CURRENT COMPENSATION SYSTEM, ANTICIPATED CHANGES INPAYER PAYMENTS, STAFFING NEEDS AND COMPENSATION OFFERED PHYSICIANS IN COMPARABLE POSITIONS IN SIMILAR EMPLOYMENT MARKETS CONSISTANT WITH RELEVANT RECOGNIZED PHYSICIAN COMPENSATION SURVEYS AND OTHER INFORMATION USEFUL IN SETTING COMPENSATION AND BENEFITS FORMULA FOR SIMILAR POSITIONS. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE WHICH SHALL NOT INCLUDE AS VOTING MEMBERS OF THE COMMITTEE ANY INDIVIDUALS WHO RECEIVE COMPENSATION, DIRECTLY OR INDIRECTLY, WHETHER AS AN EMPLOYEE OR INDEPENDENT CONTRACTOR, FROM THE CORPORATION OR WHO OTHERWISE HAS A CONFLICT OF INTEREST WITH RESPCT TO ANY COMPENSATION POLICY CONSIDERED BY THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE SHALL REVIEW AND RECOMMEND PHYSICIAN COMPENSATION POLICIES FOR PHYSICIANS TO THE BOARD. THE COMPENSATION COMMITTEE SHALL SEEK AND CONSIDER INPUT FROM PHYSICIAN EMPLOYEES, CONSIDER THE FINANCIAL PERFORMANCE OF THE CORPORATION, THE EFFECTIVENESS OF THE CURRENT COMPENSATION SYSTEM, ANTICIPATED CHANGES INPAYER PAYMENTS, STAFFING NEEDS AND COMPENSATION OFFERED PHYSICIANS IN COMPARABLE POSITIONS IN SIMILAR EMPLOYMENT MARKETS CONSISTANT WITH RELEVANT RECOGNIZED PHYSICIAN COMPENSATION SURVEYS AND OTHER INFORMATION USEFUL IN SETTING COMPENSATION AND BENEFITS FORMULA FOR SIMILAR POSITIONS. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9 TRANSFER OF ASSETS TO RHPN -4,086,997 TOTAL -4,086,997 PART XI LINE 9 - ASSETS TRANSFERRED TO READING HEALTH PHYSICIAN NETWORK (RPHN), ANOTHER 501(C)(3) ORGANIZATION UNDER READING HEALTH SYSTEM. READING HEALTH SYSTEM 420 SOUTH 5TH AVENUE WEST READING PA 19611 232201344 SUPPORTING PA 501C3 11C NA false READING HOSPITAL 420 SOUTH 5TH AVENUE WEST READING PA 19611 231352204 HEALTHCARE PA 501C3 3 RHS true THE FRIENDS OF THE READING HOSPITAL 420 SOUTH 5TH AVENUE WEST READING PA 19611 236026108 SUPPORTING PA 501C3 11B RHS true THE RDG HOSPITAL & MED CENTER SELF- 420 SOUTH 5TH AVENUE WEST READING PA 19611 232087514 TRUST FUND PA 501C3 11B RHS true THE RDG HOSPITAL & MED CENTER WORKE 420 SOUTH 5TH AVENUE WEST READING PA 19611 223054717 TRUST FUND PA 501C3 11B RHS true READING HEALTH PHYSICIAN NETWORK 420 SOUTH 5TH AVENUE WEST READING PA 19611 232266054 HEALTHCARE PA 501C3 3 RHS true THE HIGHLANDS AT WYOMISSING 2000 CAMBRIDGE AVE WYOMISSING PA 19610 222790840 RETIREMENT PA 501C3 9 RHS true READING HEALTH PARTNERS 420 SOUTH 5TH AVENUE WEST READING PA 19611 463459501 HEALTHCARE PA 501C3 3 RHS true READING HEALTH SYSTEM FOUNDATION 420 SOUTH 5TH AVENUE WEST READING PA 19611 473054125 SUPPORT PA 501C3 11B RHS true false false false false false false false false false false false false false false false false false false false