2017-05-15T10:30:30-05:00 2016-06-30 861065772 DELOITTE TAX LLP 191 PEACHTREE STREET NE STE 2000 ATLANTA GA 30303 990 2015-07-01 521851251 GILCHRIST HOSPICE CARE INC GILC 4438498290 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 CATHERINE HAMEL EXECUTIVE DIRECTOR & COO 4438498290 2017-05-12 1 JOHN W SADOFF JR P00540589 4042201500 2015 2021-01-29 14:40:06Z CATHERINE Y HAMEL 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 63481910 0 X WWW.GILCHRISTHOSPICE.ORG X 1993 MD DEVELOP, OWN, MANAGE AND OPERATE A HOSPICE PROGRAM AND PROVIDE HOSPICE CARE RESEARCH AND EDUCATION. 25 20 571 450 0 0 3511585 5379771 39007543 45667525 5744560 3892234 -18933 156284 48244755 55095814 366874 550943 0 0 29332709 31726187 0 0 968446 11363269 13554424 41062852 45831554 7181903 9264260 107701985 113530524 5649596 6754237 102052389 106776287 X GILCHRIST HOSPICE CARE IS ORGANIZED AND OPERATED EXCLUSIVELY AS A NONPROFIT CHARITABLE AND EDUCATIONAL ORGANIZATION WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE FOR THE FOLLOWING PURPOSES: (1) TO DEVELOP, OWN, MANAGE, AND OPERATE A HOSPICE PROGRAM PROVIDING INPATIENT AND OUTPATIENT HOSPICE SERVICES INCLUDING OPERATING AN INPATIENT FACILITY FOR THE BENEFIT OF THE TERMINALLY ILL INDIVIDUALS AND THEIR FAMILIES AND OTHER CAREGIVERS, AND TO PROVIDE OTHER HEALTH RELATED SERVICES; (2) TO PROVIDE RESEARCH AND EDUCATION ABOUT HOSPICE CARE TO THE PUBLIC AND THE HEALTHCARE COMMUNITY; (3) TO HAVE AND TO EXERCISE TO THE EXTENT NECESSARY OR DESIRABLE FOR THE ACCOMPLISHMENT OF ANY OF THE AFORESAID PURPOSES, AND TO THE EXTENT THAT THEY ARE NOT INCONSISTENT WITH THE CHARITABLE PURPOSES OF THE CORPORATION AND THE LIMITATIONS IMPOSED BY SECTION 501(C)(3) OF THE CODE, ANY AND ALL POWERS CONFERRED UPON CORPORATION BY THE MARYLAND GENERAL CORPORATION LAW. 0 0 22390563 550943 35899867 GILCHRIST HOSPICE CARE (GHC) WAS FOUNDED IN 1994 AS A HOME HOSPICE ORGANIZATION AND THAT FUNCTION REMAINS AT THE CORE OF OUR MISSION OF PROVIDING THE FINEST IN END OF LIFE CARE. PATIENTS ARE OFFERED A WIDE-ARRAY OF SERVICES THAT ARE PROVIDED BY MEMBERS OF AN INTERDISCIPLINARY TEAM THAT INCLUDES A PHYSICIAN, A REGISTERED NURSE, A HOSPICE AIDE, A SOCIAL WORKER AND A CHAPLAIN, AS WELL AS VOLUNTEERS. AFTER THE DEATH OF A LOVED ONE, BEREAVEMENT COUNSELORS PROVIDE COUNSELING AND SUPPORT FOR PATIENT FAMILIES AND THE COMMUNITY AT-LARGE. DURING FY2016, GHC PROVIDED END OF LIFE SERVICES FOR PATIENTS IN BALTIMORE CITY AND BALTIMORE, CARROLL, HARFORD AND HOWARD COUNTIES. IN THE YEARS SINCE OUR FOUNDING, WE HAVE PROVIDED QUALITY, COMPASSIONATE HOSPICE CARE FOR MORE THAN 40,000 TERMINALLY-ILL INDIVIDUALS IN CENTRAL MARYLAND AND GRIEF SUPPORT FOR THOUSANDS OF FAMILY MEMBERS AND CAREGIVERS. 9930765 8047836 SITUATED ATOP ROLLING HILLS IN THE HEART OF TOWSON, GILCHRIST CENTER IS DESIGNED TO PROVIDE THE HIGHEST-LEVEL ACUTE INPATIENT HOSPICE CARE IN A HOME-LIKE SETTING. PATIENTS WITH PAIN OR SYMPTOMS THAT ARE DIFFICULT TO MANAGE IN THEIR HOMES ARE REFERRED TO GILCHRIST CENTER FOR CARE AND MANY GILCHRIST PATIENTS SPEND THEIR LAST DAYS OR HOURS IN THE RENOWNED FACILITY, WHICH ALLOWS PATIENT FAMILIES AND FRIENDS TO VISIT 24 HOURS A DAY, SEVEN DAYS A WEEK. THE FACILITY OPENED WITH 24 PATIENT ROOMS IN 1996 AND WAS EXPANDED, IN 2009, TO 34 PATIENT ROOMS DUE TO INCREASED DEMAND FOR INPATIENT SERVICES. IN 2011, GILCHRIST EXPANDED INPATIENT SERVICES TO HOWARD COUNTY BY OPENING A 10 PATIENT ROOM FACILITY. 1317236 1828383 GILCHRIST HOSPICE CARE RECOGNIZED THAT THERE WAS A NEED TO PROVIDE THE FINEST IN END OF LIFE CARE FOR INFANTS AND CHILDREN AND FOR ALL THOSE WHO LOVE THEM, THEREFORE, GILCHRIST KIDS PROGRAM WAS STARTED. GILCHRIST KIDS' GOAL IS TO HELP ANY CHILD "LIVE WELL" DURING THEIR LAST MONTHS, WEEKS AND DAYS AND TO PROVIDE THEIR LOVED ONES WITH THE SUPPORT THEY NEED DURING THEIR MOST DIFFICULT TIME. BY PROVIDING RELIEF FROM PHYSICAL, EMOTIONAL, SOCIAL, AND SPIRITUAL SUFFERING, WE ENHANCE THE QUALITY OF LIFE FOR SERIOUSLY ILL CHILDREN AND THEIR FAMILIES.OUR PEDIATRIC HOME HOSPICE PROGRAM CARES FOR INFANTS, CHILDREN, TEENS, AND YOUNG ADULTS WITH LIFE-LIMITING ILLNESSES OR INJURIES AND IS FOCUSED ON (SEE SCHEDULE O)- PALLIATIVE (COMFORT ORIENTED) CARE- PAIN MANAGEMENT- SYMPTOM CONTROL- AND EMOTIONAL SUPPORTIN ADDITION TO ENHANCING THE CHILD'S CARE, GILCHRIST KIDS PROVIDES GRIEF SUPPORT AND COUNSELING TO SURVIVING FAMILY AND FRIENDS. 33638564 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 1 1 1 0 0 1 82 1 1 571 1 0 0 0 0 0 0 0 0 0 0 X 25 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MD X X LISA GOODLETT 4438492000 6701 NORTH CHARLES STREET BALTIMORE MD 21204 REV PHILIP B ROULETTE DIRECTOR 1.00 0.00 X 0 0 0 MS LACY FLYNN DIRECTOR 1.00 0.00 X 0 0 0 MS CONSTANCE PITCHER DIRECTOR 1.00 0.00 X 0 0 0 MR EUGENE A FRIEDMAN ESQ DIRECTOR 1.00 2.00 X 0 0 0 MR WAYNE A BROOKS DIRECTOR 1.00 0.00 X 0 0 0 MR WILLIAM L BECKFORD DIRECTOR 1.00 2.00 X 0 0 0 MR KEVIN R DUNBAR DIRECTOR 1.00 0.00 X 0 0 0 MS MARY ELLEN THOMSEN DIRECTOR 1.00 0.00 X 0 0 0 MR STUART A SMITH III DIRECTOR 1.00 0.00 X 0 0 0 MS LORRAINE G SCHAPIRO DIRECTOR 1.00 0.00 X 0 0 0 MS MARY MULLAN DIRECTOR 1.00 0.00 X 0 0 0 REDONDA G MILLER MD DIRECTOR 1.00 2.00 X 0 0 0 MR JOHN MANGIONE DIRECTOR 1.00 0.00 X 0 0 0 MR BENJAMIN F LUCAS II ESQ DIRECTOR 1.00 2.00 X 0 0 0 MS JOANN C JOLIVET DIRECTOR 1.00 2.00 X 0 0 0 MR MITCHELL GOETZE DIRECTOR 1.00 0.00 X 0 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIR 1.00 39.00 X 0 421397 41570 MS BARBARA BRODY DIRECTOR 1.00 0.00 X 0 0 0 GARY I COHEN MD DIRECTOR/GBMC MED DIR 1.00 39.00 X 0 773273 42998 MS JANA BURCH CHAIRMAN 1.00 3.00 X X 0 0 0 MR W LEE THOMAS TREASURER 1.00 0.00 X X 0 0 0 MS ELIZABETH B RICHARDSON SECRETARY 1.00 0.00 X X 0 0 0 MR RICHARD HUETHER VICE CHAIRMAN 1.00 0.00 X X 0 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 1.00 39.00 X X 0 2060766 46455 MS CATHERINE HAMEL VP POST ACUTE SRVS & EXEC 18.00 22.00 X X 0 261817 73261 MR ERIC L MELCHIOR EVP & CFO (ENDED 7/15) 0.00 1.50 X 0 474970 35001 MR ROBERT THORNTON EVP & CFO GBMC HEALTHCARE 5.00 35.00 X 0 211053 47856 MR KEITH R POISSON EVP & COO GBMC HEALTHCARE 3.00 37.00 X 0 614913 49958 MR ROBERT W BARTH SR. DIR BUS OP POST ACUTE SERV 34.00 6.00 X 153603 0 8486 MS SUSAN MARTIELLI VP LEGAL AFFAIRS/CHIEF COUNSEL 5.00 35.00 X 0 287067 36095 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 20.00 20.00 X 0 350456 42882 MR GEORGE E BAYLESS III VP FINANCE 1.00 39.00 X 0 298011 37412 MS JANET WILL PROGRAM DIRECTOR 40.00 0.00 X 113832 0 1455 MS CAROL A CARICO NURSE 40.00 0.00 X 212536 0 31208 MS LINDA N SIMON DIRECTOR OF QUALITY 40.00 0.00 X 105186 0 18120 MS KATHRYN S LOSCHIAVO NURSE PRACTITIONER LEAD 40.00 0.00 X 110308 0 47553 MS ANNE M EVANS DIRECTOR BUSINESS DEVELOPMENT 40.00 0.00 X 156571 0 27832 852036 5753723 588142 19 0 1 0 PROCARE AMBULANCE PO BOX 6816 TOWSON MD 21285 AMBULANCE 357283 BIOMEDICAL RECOVERY SYSTEMS 1613 ROBIN CIRCLE SUTIE D E FOREST HILL MD 21050 WASTE MANAGEMENT 260636 THE ROI COMPANIES 1930 GREENSPRING DRIVE SUITE 200 TIMONIUM MD 21093 COLLECTIONS 236309 I3 HEALTHCARE CONSULTING 4 LAUREL CIRCLE LUTHERVILLE MD 21093 CONSULTING 214732 CERNER CORPORATION 200 ROCKCREEK PARKWAY KANSAS CITY MO 64117 SOFTWARE MAINTENANCE/SUPPORT 199344 8 4390 163133 75000 54500 5082748 104033 5379771 HOSPICE CARE HOMECARE 621400 35791306 35791306 HOSPICE CARE INPATIENT 621400 8047836 8047836 GILCHRIST KIDS 621400 1828383 1828383 45667525 1965140 1965140 10267326 8340232 1927094 1927094 1927094 69727 163133 35864 33863 33863 23860 10000 13860 13860 MANAGEMENT FEE REVENUE 561000 79959 79959 MISCELLANEOUS REVENUE 900099 28602 28602 108561 55095814 45776086 0 3939957 550943 550943 162089 162089 26504335 20389649 5483868 630818 828908 238358 573187 17363 2450438 1607699 805436 37303 1780417 1402122 333271 45024 78284 78284 30884 30884 336047 336047 1752242 983059 767353 1830 253950 192508 12388 49054 4251265 3590235 587349 73681 705228 140410 564818 685875 599258 82321 4296 6429 978 4575 876 1172081 982375 189706 EQUIPMENTAL RENTAL, SER 2048278 1927175 120920 183 OTHER 1007970 76485 886228 45257 MISC PURCHASE SERVICES 614955 543579 8615 62761 TELECOMMUNICATIONS 595312 398107 197205 15624 15624 45831554 33638564 11224544 968446 2100 2100 8599430 12779840 1583488 2947517 7893508 5724762 67837 479939 403968 20080160 11312221 8235652 8767939 78068464 77674143 2771567 5230255 107701985 113530524 4883239 6049927 766357 704310 5649596 6754237 X 83097302 86732755 7007044 7965435 11948043 12078097 102052389 106776287 107701985 113530524 X 9264260 -4528139 -12223 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15709057 142003 -216633 1080902 14553525 15735643 285872 832944 1145402 15709057 13440920 567197 2483526 756000 15735643 12073230 78727 2044963 756000 13440920 12011124 630606 240733 809233 12073230 0.27000 0.73000 0 0 14753062 7336968 7416094 53218 19513 33705 730774 456397 274377 4543106 3499343 1043763 8767939 PAYABLE TO AFFILIATE 704310 704310 X PART V, LINE 4: GILCHRIST HOSPICE CARE ENDOWMENT FUNDS ARE USED FOR UNCOMPENSATED CARE WHICH INCLUDES BEREAVEMENT EXPENSES, FINANCIAL ASSISTANCE, AND ANY LOSS ASSOCIATED WITH INPATIENT CARE AS A RESULT OF UNCOMPENSATED CARE. ALSO, THERE IS AN ENDOWMENT FUND TO SUPPORT GILCHRIST KIDS PROGRAM. PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD'S (FASB) GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES CLARIFIES THE ACCOUNTING FOR UNCERTAINTY OF INCOME TAX POSITIONS. THIS GUIDANCE DEFINES THE THRESHOLD FOR RECOGNIZING TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS AS "MORE LIKELY THAN NOT" THAT THE POSITION IS SUSTAINABLE, BASED ON ITS TECHNICAL MERITS. THIS STANDARD ALSO PROVIDES GUIDANCE ON THE MEASUREMENT, CLASSIFICATION AND DISCLOSURE OF TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE COMPANY HAS ADOPTED THIS GUIDANCE, AND THERE WERE NO AMOUNTS RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS DURING THE YEARS ENDED JUNE 30, 2016 AND 2015 FOR UNCERTAIN TAX POSITIONS. TASTE OF HOWARD COUNTY 232860 163133 69727 3455 32409 232860 163133 69727 3455 32409 35864 33863 23860 10000 1 1.00000 23860 10000 10000 13860 MD 1 0 0 0 1.00000 MR DAVID DRAKE 11311 MCCORMICK ROAD SUITE 350 HUNT VALLEY MD 21031 0 MR DAVID DRAKE 109242 SEE SCHEDULE G, PART IV X 0 SCHEDULE G, PART III, LINE 16, DESCRIPTION OF SERVICES PROVIDED: EXPLANATION: ONE OF MR. DAVID DRAKE'S RESPONSIBILITIES AS DIRECTOR OF DEVELOPMENT IS TO MANAGE GAMING ACTIVITY. DRAKE'S SALARY REFLECTS HIS OVERALL COMPENSATION AS DIRECTOR OF DEVELOPMENT AND NOT ONLY AS A GAMING MANAGER. 1 GREATER BALTIMORE MEDICAL CENTER INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 526049658 501(C)(3) 475349 TO FUND GBMC'S PALLIATIVE CARE PROGRAM GLOBAL PARTNERS IN CARE (FHSSA) 1731 KING STREET ALEXANDRIA VA 22314 161590512 501(C)(3) 75594 ASSISTANCE TO OUR PARTNER HOSPICE IN TANZANIA, AFRICA 2 0 PART I, LINE 2: GILCHRIST PROVIDES CONTRIBUTIONS TO "GBMC, INC. (GBMC) TO SUPPORT PALLIATIVE CARES SERVICES PROVIDED AT GBMC. GILCHRIST COO HAS ADMINISTRATIVE RESPONSIBILITY OVER GBMC'S PALLIATIVE CARE SERVICES, THEREFORE, SHE IS MONITORING THE USE OF THE GRANT PROVIDED BY GILCHRIST TO GBMC. GILCHRIST PROVIDES CONTRIBUTIONS TO GLOBAL PARTNERS WHICH SUPPORTS A HOSPICE PROGRAM IN AFRICA. GILCHRIST MONITORS ITS FUNDING THROUGH MONTHLY EMAIL COMMUNICATION AND QUARTERLY ACCOUNTING OF EXPENSES. GILCHRIST STAFF PERIODICALLY TAKE TRIPS TO AFRICA TO EXCHANGE INFORMATION AND VIEW THE NEEDS OF THE ORGANIZATION. 0 1 0 0 0 0 0 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIR 0 203973 0 214943 0 2481 0 15188 0 26382 0 462967 0 0 GARY I COHEN MD DIRECTOR/GBMC MED DIR 0 532431 0 240110 0 732 0 16800 0 26198 0 816271 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 0 710540 0 1328677 0 21549 0 14200 0 32255 0 2107221 0 952545 MS CATHERINE HAMEL VP POST ACUTE SRVS & EXEC 0 218292 0 36849 0 6676 0 35844 0 37417 0 335078 0 0 MR ERIC L MELCHIOR EVP & CFO (ENDED 7/15) 0 266703 0 196362 0 11905 0 16195 0 18806 0 509971 0 0 MR ROBERT THORNTON EVP & CFO GBMC HEALTHCARE 0 174714 0 20000 0 16339 0 30000 0 17856 0 258909 0 0 MR KEITH R POISSON EVP & COO GBMC HEALTHCARE 0 414974 0 176286 0 23653 0 14200 0 35758 0 664871 0 0 MR ROBERT W BARTH SR. DIR BUS OP POST ACUTE SERV 149592 0 3912 0 99 0 7521 0 965 0 162089 0 0 0 MS SUSAN MARTIELLI VP LEGAL AFFAIRS/CHIEF COUNSEL 0 277211 0 3820 0 6036 0 24523 0 11572 0 323162 0 0 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 0 347975 0 0 0 2481 0 14477 0 28405 0 393338 0 0 MR GEORGE E BAYLESS III VP FINANCE 0 230600 0 62020 0 5391 0 12714 0 24698 0 335423 0 0 MS CAROL A CARICO NURSE 211488 0 400 0 648 0 8676 0 22532 0 243744 0 0 0 MS KATHRYN S LOSCHIAVO NURSE PRACTITIONER LEAD 110224 0 0 0 84 0 6458 0 41095 0 157861 0 0 0 MS ANNE M EVANS DIRECTOR BUSINESS DEVELOPMENT 152393 0 3902 0 276 0 7996 0 19836 0 184403 0 0 0 PART I, LINE 3 GILCHRIST HOSPICE CARE RELIED ON ITS PARENT, GBMC HEALTHCARE, INC., TO SET COMPENSATION FOR GILCHRIST'S PRESIDENT. GBMC HEALTHCARE, INC. USED A COMPENSATION COMMITTEE, AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, A COMPENSATION SURVEY OR STUDY, AND AN APPROVAL BY A BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION. PART I, LINE 4B GBMC HEALTHCARE HAS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN WAS APPROVED BY THE COMPENSATION COMMITTEE OF THE GBMC HEALTHCARE BOARD OF DIRECTORS TO SUPPLEMENT THE EXECUTIVE'S RETIREMENT INCOME. THE SUPPLEMENTAL RETIREMENT PLAN WAS DEVELOPED BASED ON AN INDEPENDENT CONSULTANT REPORT ON MARKET-BASED PRACTICES FOR SUPPLEMENTAL RETIREMENT PLANS. THE PERCENTAGE OF FINAL AVERAGE PAY, THE REQUIREMENTS FOR VESTING, PARTICIPANTS, AND PAY-OUT PROVISIONS WERE ESTABLISHED, REVIEWED, AND APPROVED BY THE COMPENSATION COMMITTEE. THE CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN C OR IN SCHEDULE J, PART I,COLUMN B(III) AS PART OF DEFERRED COMPENSATION. THE FOLLOWING INDIVIDUALS PARTICIPATED IN THIS SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: MR. JOHN B. CHESSARE M.D. $0 EARNED, PAID $952,545 MS. CATHERINE Y. HAMEL: EARNED $22,534, PAID $0 MR. ROBERT W. THORNTON: EARNED $30,000, PAID $0 MS. SUSAN MARTIELLI: EARNED $12,735, PAID $0 MR JOHN MANGIONE BOARD MEMBER 1698388 SEE PART V 0 PART IV, LINE 1 JOHN MANGIONE IS A PART OWNER OF MANGIONE FAMILY ENTERPRISES. THIS COMPANY OWNS TURF VALLEY RESORT AND LORIEN NURSING HOMES. GILCHRIST RENTS TURF VALLEY RESORT FOR AN ANNUAL FUNDRAISING EVENT. GILCHRIST RENTS HARMONY HALL SPACE FROM LORIEN FOR GILCHRIST HOSPICE WEST AND HAS PATIENTS WHO RESPITE AT LORIEN NURSING HOMES. X 10 104033 COST OR SELLING PRICE 0 0 0 1 PART I, LINE 32B: TRUSTEE, PNC BANK RECEIVES THE STOCK GIFTS AND IMMEDIATELY LIQUIDATES THE STOCKS. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC. IS THE GOVERNING BODY FOR THE ORGANIZATION. GBMC HEALTHCARE, INC. IS THE PARENT CORPORATION AND SOLE STOCKHOLDER OF THE ORGANIZATION. THE BUSINESS AND AFFAIRS OF THE ORGANIZATION ARE MANAGED UNDER THE DIRECTION OF ITS BOARD OF DIRECTORS EXCEPT AS RESERVED TO THE STOCKHOLDER, GBMC HEALTHCARE, INC. IN ACCORDANCE WITH THE BYLAWS, SUCH AS: A) TO CHANGE THE MISSION, PURPOSE, PHILOSOPHY OR OBJECTIVES OF THE ORGANIZATION B) TO AMEND THE BYLAWS OF THE ORGANIZATION C) TO DISSOLVE, TO CONSOLIDATE OR TO MERGE THE ORGANIZATION D) TO RATIFY THE ELECTION OF THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION E) TO REMOVE THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION F) TO ELECT MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION G) TO REMOVE MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION H) TO PURCHASE, SELL, OR ENCUMBER WITH DEBT I) TO SELL ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, OR TO UNDERTAKE MAJOR EXPANSION PROJECTS J) TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION K) TO APPOINT GENERAL COUNSEL AND THE FISCAL AUDITOR OF THE ORGANIZATION L) TO SET THE FISCAL YEAR OF THE ORGANIZATION M) TO ISSUE ADDITIONAL STOCK, FOLLOWING THE INITIAL ISSUANCE OF STOCK FORM 990, PART VI, SECTION A, LINE 7A SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION A, LINE 7B SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION B, LINE 11 THE AUDIT AND COMPLIANCE COMMITTEE OF GILCHRIST HOSPICE CARE, INC.'S SUPPORTED PARENT ORGANIZATION, GBMC HEALTHCARE, INC. REVIEWS AND APPROVES THIS FORM 990. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS OF GBMC HEALTHCARE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EVERY BOARD MEMBER, EMPLOYED AND CONTRACTED PHYSICIAN, ADVANCED PRACTITIONER, AND MANAGER (WHICH INCLUDES KEY EMPLOYEES) MUST COMPLETE A COMPREHENSIVE QUESTIONNAIRE THAT PROVIDES FOR THE DISCLOSURE OF POTENTIAL CONFLICTS. ALL DISCLOSURES ARE REVIEWED BY THE COMPLIANCE OFFICER. THOSE DISCLOSURES THAT ARE QUESTIONABLE OR MAY RISE TO THE LEVEL OF A CONFLICT ARE DISCUSSED WITH THE GENERAL IN-HOUSE COUNSEL AND APPROPRIATE ACTION IS TAKEN, IF NECESSARY. A SUMMARY OF DISCLOSURES IS PROVIDED TO THE AUDIT COMMITTEE (FOR MANAGEMENT) AND TO THE GOVERNANCE COMMITTEE (FOR BOARD MEMBERS) ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC., WHICH IS COMPRISED OF DIRECTORS THAT ARE "DISINTERESTED" AS DEFINED BY IRS REGULATIONS, IS AUTHORIZED TO OVERSEE THE ORGANIZATION'S EXECUTIVE COMPENSATION PROGRAM. THE COMMITTEE REVIEWS AND APPROVES THE COMPENSATION PROVIDED TO THE ORGANIZATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND EACH OFFICER, KEY EMPLOYEE AND SENIOR LEADER, WHETHER OR NOT THESE INDIVIDUALS WOULD BE CONSIDERED "DISQUALIFIED PERSONS" UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. THE COMMITTEE HAS ADOPTED A WRITTEN PHILOSOPHY SETTING FORTH THE GUIDING PRINCIPLES GOVERNING THE COMPENSATION PROVIDED TO THE ORGANIZATION'S EXECUTIVES. THE COMMITTEE'S REVIEW AND APPROVAL PROCESS WAS ESTABLISHED AND IS CONDUCTED IN A MANNER SO AS TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. ALL FORMS OF COMPENSATION AND BENEFITS PROVIDED TO MEMBERS OF THE SENIOR LEADERSHIP TEAM ARE REVIEWED, WHICH INCLUDES CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED TO ENSURE THAT THE "TOTAL COMPENSATION" IS REASONABLE. THE COMMITTEE ENGAGED AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT THAT SPECIALIZES IN THE REVIEW OF HOSPITAL AND HEALTH SYSTEM EXECUTIVE COMPENSATION AND BENEFITS TO COMPILE MARKET COMPENSATION DATA OF SIMILARLY SIZED HEALTH CARE ORGANIZATIONS THROUGHOUT THE COUNTRY AS WELL AS THE SAME GEOGRAPHIC REGION. NO DATA FROM ANY FOR-PROFIT ENTITIES WERE USED. THE DATA WERE CATEGORIZED BY EXECUTIVE POSITION, AND A SALARY RANGE WAS DEVELOPED WITH THE ASSISTANCE OF THE INDEPENDENT COMPENSATION CONSULTANT. THE COMMITTEE RELIED UPON THIS DATA, RELEVANT BUSINESS JUDGMENT FACTORS (E.G., EXPERIENCE, PERFORMANCE, RECRUITMENT AND RETENTION FACTORS AND THE UNIQUE DEMANDS OF THE POSITION), THE GUIDANCE PROVIDED BY THE STATED COMPENSATION PHILOSOPHY AND THE WRITTEN OPINION OF THE INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT AS TO THE REASONABLENESS OF THE COMPENSATION IN RELATION TO MARKET DATA IN MAKING ITS EXECUTIVE COMPENSATION DECISIONS. THE COMMITTEE ALSO CONSIDERS ITS BUSINESS JUDGMENT. THE COMMITTEE DOCUMENTS THE BASIS FOR ITS DECISIONS THROUGH THE TIMELY PREPARATION OF WRITTEN MINUTES OF THE COMPENSATION COMMITTEE MEETINGS DURING WHICH SUCH DECISIONS ARE DELIBERATED AND DETERMINED. THE COMMITTEE'S DECISIONS ARE SUBJECT TO THE FINAL APPROVAL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE LOCATED ON THE STATE OF MARYLAND DEPARTMENT OF TAXATION'S WEBSITE. FINANCIAL STATEMENTS ARE MADE PUBLIC THROUGH THE STATE OF MARYLAND CHARITABLE REGISTRATION. FINANCIAL STATEMENTS FOR GBMC HEALTHCARE, INC. ARE ALSO AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) WEBSITE VIA THE CONTINUING DISCLOSURE DOCUMENT. THE CONFLICT OF INTEREST POLICY IS NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: TRANSFER -12,223. SCHEDULE A, PART I, LINE 3: GILCHRIST HOSPICE CARE, INC. DOES NOT OPERATE A HOSPITAL NOR IS IT LICENSED BY THE STATE AS A HOSPITAL. AS SUCH, IT IS NOT REQUIRED TO COMPLETE SCHEDULE H. GREATER BALTIMORE MEDICAL CENTER INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 526049658 HEALTHCARE MD 501(C)(3) LINE 3: 170(B)(1)(A) GBMC HEALTHCARE INC 0 GBMC FOUNDATION INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521411935 FUNDRAISING MD 501(C)(3) LINE 7: 170(B)(1)(A) GBMC HEALTHCARE INC 0 GBMC HEALTHCARE INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521851251 HEALTHCARE MD 501(C)(3) LINE 3: 170(B)(1)(A) GBMC HEALTHCARE INC 0 GBMC INVESTMENTS INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521040300 INVESTMENT MANAGEMENT MD 501(C)(3) LINE 11, TYPE II: 50 GBMC HEALTHCARE INC 0 DIVERSIFIED HEALTH ENTERPRISES INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521725005 HEALTH SERVICES MD 501(C)(3) LINE 11, TYPE II: 50 GBMC HEALTHCARE INC 0 DIVERSIFIED NURSES INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521305904 NURSING SERVICES MD 501(C)(3) LINE 9: 509(A)(2) GBMC HEALTHCARE INC 0 DIVERSIFIED HEALTH SERVICES INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521331933 HEALTH SERVICES MD 501(C)(3) LINE 9: 509(A)(2) GBMC HEALTHCARE INC 0 GBMC LAND INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521413360 REAL ESTATE PROPERTY MD 501(C)(3) LINE 11, TYPE I: 509 GBMC HEALTHCARE INC 0 JOSEPH RICHEY HOUSE INC 838 NORTH EUTAW STREET BALTIMORE MD 21201 521184960 HOSPICE SERVICE MD 501(C)(3) LINE 3: 170(B)(1)(A) GILCHRIST HOSPICE CARE INC 1 BROWNLOW BYRON HOME INC 838 NORTH EUTAW STREET BALTIMORE MD 21201 522019909 HOUSING FOR LOW INCOME TENANTS MD 501(C)(3) LINE 3: 170(B)(1)(A) GILCHRIST HOSPICE CARE INC 1 WOMEN'S HOSPITAL FOUNDATION INC PO BOX 166 RIDERWOOD MD 21139 520591609 FUNDRAISING MD 501(C)(3) LINE 11C, III-FI GREATER BALTIMORE MEDICAL CENTER INC 0 PRESBYTERIAN EYE EAR & THROAT CHARITY HOSP BOARD OF LADY MGRS 20 INDIAN LANE BALTIMORE MD 21210 526052408 SUPPORTING MD 501(C)(3) LINE 11C, III-FI N/A 0 PRESBYTERIAN EYE EAR & THROAT CHARITY HOSPITAL 2639 QUEENSLAND DRIVE ELLICOTT CITY MD 21093 520449990 SUPPORTING MD 501(C)(3) LINE 11C, III-FI GREATER BALTIMORE MEDICAL CENTER INC 0 MILTON J DANCE JR ENDOWMENT INC 409 WASHINGTON AVE BALTIMORE MD 21204 521104173 SUPPORTING MD 501(C)(3) LINE 11C, III-FI GREATER BALTIMORE MEDICAL CENTER INC 0 GBMC MEDICAL ARTS LP 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521412751 REAL ESTATE MANAGEMENT MD N/A GBMC PAVILION WEST MEDICAL ARTS LIMITED 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521899034 REAL ESTATE MANAGEMENT MD N/A GREATER BALTIMORE DIAGNOSTIC IMAGING PARTNERSHIP 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521561640 IMAGING SERVICES MD N/A GBMC AGENCY INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521411931 INVESTMENTS MD N/A C 0 GBMC MANAGEMENT INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521411974 MANAGEMENT COMPANY MD N/A C 0 GBMC FINANCE CORPORATION 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521863069 FINANCING AGENT MD N/A C 0 GBMC FINANCE CORPORATION II 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521836142 FINANCING AGENT MD N/A C 0 GBMC FINANCE CORPORATION III 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521836144 FINANCING AGENT MD N/A C 0 RUXTON INSURANCE COMPANY LTD 3 GORHAM ROAD HAMILTON HM 08 HAMILTON BD 980413102 INSURANCE CAPTIVE BD N/A C 0 GBMD INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 521914558 HEALTHCARE MD N/A C 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 JOSEPH RICHEY HOUSE INC S 4582966 COST JOSEPH RICHEY HOUSE INC L 131793 COST