2025-11-17T16:24:41-06:00 2024-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLESUITE 4200 INDIANAPOLIS IN 46204 990 2024-01-01 550664138 VANDALIA HEALTH INC VAND 3043887603 PO BOX 1547 CHARLESTON WV 253261547 JEFF SANDENE CHIEF FINANCIAL OFFICER 3043887603 2025-11-17 1 0 ANGELA M MOORE P00244342 3174648600 2024 2025-03-06 01:10:19Z JEFF SANDENE 501 MORRIS STREET CHARLESTON WV 25301 3697157 0 X VANDALIAHEALTH.ORG X 1986 WV TO PROVIDE SUPPORT TO CHARLESTON AREA MEDICAL CENTER, INC., A NOT-FOR-PROFIT CORPORATION AND ALL SUBSIDIARIES UNDER VANDALIA HEALTH, INC. 15 15 404 15 0 0 463000 706783 0 0 0 0 3464017 2990374 3927017 3697157 455000 76570 0 0 3160885 10236378 0 0 0 3439476 12706039 7055361 23018987 -3128344 -19321830 1182599061 1332007311 18075109 98990002 1164523952 1233017309 STRIVING TO PROVIDE THE BEST HEALTH CARE TO EVERY PATIENT, EVERY DAY. 0 0 13188993 76570 2990374 VANDALIA HEALTH, INC. PROVIDES STRATEGIC DIRECTION, OVERSIGHT AND COORDINATION OF THE ACTIVITIES OF ITS SUBSIDIARIES - CHARLESTON AREA MEDICAL CENTER, INC. AND AFFILIATES - WHICH TOGETHER COMPRISE VANDALIA HEALTH, AN INTEGRATED HEALTH CARE DELIVERY SYSTEM. ON SEPTEMBER 1, 2022, VANDALIA COMPLETED A CORPORATE REORGANIZATION WHEREBY CAMC AND MON HEALTH SYSTEMS COMBINED TO CREATE A SINGLE HEALTH CARE SYSTEM CALLED VANDALIA HEALTH. THE SYSTEM RECENTLY WELCOMED DAVIS HEALTH TO THE SYSTEM IN 2023. THREE HEALTH SYSTEMS THAT HAVE STRONG WEST VIRGINIA ROOTS. THE VANDALIA NETWORK IS COMPRISED OF 17 HOSPITALS, THREE HOSPITAL AFFILIATES AND MORE THAN 190 OUTPATIENT LOCATIONS. 13188993 1 0 0 1 0 0 0 0 0 1 1 0 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 0 0 1 87 0 1 404 1 0 0 0 0 0 0 0 0 0 0 1 0 X 15 15 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WV X JEFF SANDENE 3043887603 501 MORRIS STREET CHARLESTON WV 25301 RONALD G STOVASH VICE CHAIR 3.00 3.00 X X 0 0 0 WILLIAM A RICE JR CHAIRMAN 3.00 2.50 X X 0 0 0 CHARLES L CAPITO JR DIRECTOR 2.50 2.50 X 0 0 0 ED BOYLE DIRECTOR 2.50 2.00 X 0 0 0 EDWIN H WELCH PHD DIRECTOR 2.50 3.50 X 0 0 0 ERIC A HICKS DIRECTOR 2.50 2.50 X 0 0 0 FONDA ELLIOT DIRECTOR 2.50 2.50 X 0 0 0 GLENN ADRIAN DIRECTOR 2.50 0.00 X 0 0 0 JOHN HOBLITZELL DIRECTOR 2.50 3.50 X 0 0 0 KAREN S PRICE DIRECTOR 2.50 2.50 X 0 0 0 KATHY MCNEILL DIRECTOR 2.50 4.00 X 0 0 0 KENNETH L TACKETT DIRECTOR 2.50 2.50 X 0 0 0 MARK A CHANDLER DIRECTOR 2.50 3.00 X 0 0 0 MELVIN JONES DIRECTOR 2.50 2.50 X 0 0 0 PAT MARTIN DIRECTOR 2.50 X 0 0 0 DAVID L RAMSEY PRESIDENT AND CEO VANDALIA HEALTH 50.00 17.00 X 1926954 0 131607 ANGELA HILL VP GENERAL COUNSEL & SECRETARY 50.00 5.00 X 1000360 0 307203 GLENN CROTTY JR MD EXECUTIVE VP VANDALIA AND PRESIDENT CAMC 5.00 53.50 X 1156127 0 58825 JEFF SANDENE EXECUTIVE VP AND CFO VANDALIA HEALTH 50.00 17.00 X 960798 0 250403 DAVID GOLDBERG EVP VANDALIA HEALTH NORTH 5.00 53.00 X 0 996584 51139 KRISTI SNYDER VP HUMAN RESOURCES 50.00 6.00 X 554332 0 238109 DANIEL STROSS VP CHIEF INFORMATION OFFICER 50.00 5.00 X 554867 0 143533 CHAD HOVIS VP FINANCE 50.00 13.00 X 360988 0 130760 D MICHELLE COON VP MANAGED CARE & PAYOR CONTRACTING 5.00 50.00 X 0 353693 126220 CHRISTINE STURTEVANT VP REVENUE CYCLE 50.00 5.00 X 387679 0 81400 MYRANDA PIKE VP CHIEF COMPLIANCE OFFICER 50.00 5.00 X 341864 0 71591 ELIZABETH PELLEGRIN VP AND CHIEF MARKETING OFFICER 50.00 5.00 X 283208 0 96716 TAMARA FULLER VP AND CHIEF STRATEGY OFFICER 50.00 6.00 X 261259 0 86094 STEVEN PERRY VP SUPPLY CHAIN MANAGEMENT 50.00 5.00 X 250377 0 74990 JONATHAN BOARD VP GOVERNMENT & EXTERNAL AFFAIRS 5.00 50.00 X 0 98483 16392 BRIAN SAYRE VP PHARMACY SERVICES 50.00 0.00 X 287342 0 12938 REBECCA STEVENSON CHIEF LEGAL OFFICER 50.00 14.00 X 191854 0 66073 LEIGH CHIUMINETTA ASSOCIATE ADMINISTRATOR 40.00 0.00 X 281420 0 30297 BERNARD VALLEJOS CHIEF LEGAL OFFICER 40.00 0.00 X 297526 0 13855 LISA BRAY ASSOCIATE GENERAL COUNSEL 40.00 0.00 X 260737 0 47781 MEREDITH RICE CORPORATE DIRECTOR BRCA 40.00 0.00 X 205037 0 9723 LINDA MAZUR INFORMATION TECHNOLOGY MANAGER 40.00 0.00 X 195442 0 0 9758171 1448760 2045649 112 1 1 0 DELOITTE & TOUCHE LLP PO BOX 844708 DALLAS TX 752844708 AUDIT AND TAX SERVICES 821313 PREMIER HEALTHCARE SOLUTION 5882 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 PROFESSIONAL SERVICES 796264 CHSPSC LLC 4000 MERIDIAN BLVD FRANKLIN TN 37068 HEALTHCARE CONSULTING 767533 KAUFMAN HALL & ASSOCIATES INC PO BOX 719024 CHICAGO IL 606777024 PROFESSIONAL SERVICES 750267 LIBERTY SOLUTIONS 3763 ABBOTT ROAD ORCHARD PARK NY 14125 IT CONSULTING 728018 19 706783 706783 VALUE BASED PAYMENTS 900099 2990374 2990374 2990374 3697157 2990374 0 0 X 76570 76570 2259571 2259571 3875747 2482642 1393105 1239993 594743 645250 1369782 554279 815503 1491285 1193028 298257 340865 340865 682096 682096 466147 466147 162276 162276 18282 18282 3571799 2726730 845069 644097 644097 1332230 1065784 266446 421287 336904 84383 528805 465518 63287 58375 46700 11675 8436 8436 3374654 2699723 674931 DUES BOOKS 419272 226706 192566 RECRUITMENT 406890 406890 MINOR DURABLES 270528 75569 194959 23018987 13188993 9829994 0 111650 187495 41250 8665642 174786 1239 0 173547 108875 108875 1179118496 1265648192 3218790 57223560 1182599061 1332007311 1683270 24402362 2500000 1950000 13891839 72637640 18075109 98990002 X 1095558888 1153138505 68965064 79878804 1164523952 1233017309 1182599061 1332007311 X -19321830 87815187 X 0 1 X 1 0 X X 1 CHARLESTON AREA MEDICAL CENTER INC 550526150 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, PART IV, SECTION D, LINE 3: THE SUPPORTED ORGANIZATION, CHARLESTON AREA MEDICAL CENTER, INC. ("CAMC") MAKES RECOMMENDATIONS TO THE PARENT COMPANY VANDALIA HEALTH, INC. THAT IS ORGANIZED AND OPERATED EXCLUSIVELY TO PROVIDE SUPPORT TO CAMC AND IT'S SUBSIDIARIES. ALSO, 10 OF THE 15 BOARD MEMBERS OF THE FILING ORGANIZATION ARE RECOMMENDED BY THE SUPPORTED ORGANIZATION'S BOARD OF TRUSTEES. IN ADDITION, A MAJORITY OF THE BOARD MEMBERS OF THE SUPPORTED ORGANIZATION ARE ALSO BOARD MEMBERS OF THE FILING ORGANIZATION ALONG WITH A MAJORITY OF THE SAME KEY CORPORATE OFFICERS BETWEEN THE TWO ORGANIZATIONS. BECAUSE OF THE CLOSE, LONG-LASTING RELATIONSHIP, AS DESCRIBED ABOVE, THE SUPPORTED ORGANIZATION HAS A SIGNIFICANT VOICE IN THE FILING ORGANIZATION'S INVESTMENT POLICIES AND IN DIRECTING THE USE OF THE ORGANIZATION'S INCOME AND/OR ASSETS, WHICH ARE MINIMAL COMPARED TO THAT OF THE SUPPORTED ORGANIZATION. SCHEDULE A, PART IV, SECTION E, LINE 3A: THE SUPPORTING ORGANIZATION HAS THE POWER TO ELECT ALL OF THE MEMBERS OF THE SUPPORTED ORGANIZATION'S GOVERNING BODY AND TO APPROVE THE ELECTION OF THE KEY SUPPORTED ORGANIZATION OFFICERS. SCHEDULE A, PART IV, SECTION E, LINE 3B: THE SUPPORTING ORGANIZATION'S PRIMARY ROLE IS OVERSIGHT AND COORDINATION OF THE ACTIVITIES OF THE SUPPORTED ORGANIZATION AND ITS AFFILIATES, WHICH ALSO PROVIDE SUPPORT TO THE SUPPORTED ORGANIZATION. THIS BEGINS WITH RESERVED POWERS THE SUPPORTING ORGANIZATION/PARENT HAS WITH RESPECT TO ITS SUBSIDIARIES. THE PARENT COMPANY AND ITS SUBSIDIARIES ARE MANAGED IN A COORDINATED FASHION AS A SYSTEM WITH SIGNIFICANT GOVERNING BODY AND MANAGEMENT OVERLAP AND DEVELOPMENT OF SYSTEM-WIDE POLICIES AND PROCEDURES, AND BUDGETING PROCESSES. 0 1 0 1 4122 0 0 1 158154 0 1 127148 289424 0 PART II-B, LINE 1: OCCASIONALLY, INDIVIDUALS ARE ASKED BY LEGISLATORS AT BOTH THE STATE AND NATIONAL LEVELS FOR OPINIONS ON CERTAIN ISSUES AND THE PROCESS OF HEALTH-RELATED LEGISLATION. AT SUCH TIME, VANDALIA REPRESENTATIVES MAY HOLD DISCUSSIONS WITH LEGISLATIVE OFFICIALS TO PRESENT THEIR INFORMATION AND PERSPECTIVES REGARDING VARIOUS HEALTH CARE ISSUES. SUCH INTERACTIONS DO NOT TYPICALLY INVOLVE VANDALIA EXPRESSING WHETHER OR NOT THEY SUPPORT A PARTICULAR BILL, BUT RATHER CONSIST OF GENERAL DISCUSSIONS RELATED TO THE PERTINENT HEALTH ISSUES. 68965063 10913741 79878804 102256010 -33290947 68965063 109269843 -7013832 102256011 92821320 16448523 109269843 79589474 13231846 92821320 0.43000 0.57000 0 1 1 174786 1239 173547 173547 AFFILIATES - CAMC, INC. 687585286 C AFFILIATES - CAMC FOUNDATION, INC. 301103871 C AFFILIATES - CHERI, INC. 1565056 C AFFILIATES- CAMC GVMC -30312083 C AFFILIATES - MON HEALTH -13079340 C AFFILIATES - CAMC PMC 5398633 C AFFILIATES-MON MEDICAL 225249601 C AFFILIATES-MON ELDER 20266043 C AFFILIATES - STONEWALL JACKSON 53623503 C AFFILIATES - PRESTON MEMORIAL 10592509 C AFFILIATES- PRESTON MEMORIAL FOUNDATION 1517896 C AFFILIATES-MON HEALTH FOUNDATION 11755416 C AFFILIATES - MON MARION -9618199 C 1265648192 AFFILIATE PAYABLES - SUBSIDIARIES 72637640 72637640 X PART V, LINE 4: TO FURTHER THE MISSION OF THE ORGANIZATION. PART X, LINE 2: VANDALIA HEALTH FINANCIAL STATEMENTS ARE AUDITED AS PART OF THE FINANCIAL STATEMENTS OF VANDALIA HEALTH, INC. AND SUBSIDIARIES (COLLECTIVELY, THE "SYSTEM"). LANGUAGE REGARDING ASC 740 (FIN 48) INCLUDED IN THE CONSOLIDATED FOOTNOTES IS AS FOLLOWS: "THE IRS HAS DETERMINED THAT THE SYSTEM ENTITIES ARE EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE CODE AND APPLICABLE STATE STATUTES, EXCEPT FOR MHC, FHE, CMC, AND HFI WHICH ARE CORPORATIONS SUBJECT TO INCOME TAX. THE SYSTEM DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024. TAX RETURNS FOR THE YEAR ENDED JUNE 30, 2020, ARE OPEN FOR THE MHS ENTITIES AND TAX RETURNS FOR THE YEAR ENDED DECEMBER 31, 2021, ARE OPEN FOR CAMC ENTITIES. 1 FUND FOR THE ARTS 803 QUARRIER STREET 100 CHARLESTON WV 25301 550614854 501(C)(3) 5350 0 GENERAL SUPPORT WV MEDICAL PROFESSIONALS HEALTH PROGRAM 4013 BUCKHANNON PIKE MOUNT CLARE WV 26408 743226821 501(C)(3) 20000 0 GENERAL SUPPORT 2 0 PART I, LINE 2: ASSISTANCE IS PROVIDED TO VARIOUS COMMUNITY ORGANIZATIONS AND IS MONITORED AND APPROVED BY AN OFFICER OF THE COMPANY. X X X X 0 1 0 0 0 0 0 1 0 DAVID L RAMSEY PRESIDENT AND CEO VANDALIA HEALTH 1051150 0 619074 0 256730 0 79545 0 52062 0 2058561 0 106038 0 ANGELA HILL VP GENERAL COUNSEL & SECRETARY 441508 0 88839 0 470013 0 268155 0 39048 0 1307563 0 449309 0 GLENN CROTTY JR MD EXECUTIVE VP VANDALIA AND PRESIDENT 779502 0 262109 0 114516 0 13800 0 45025 0 1214952 0 0 0 JEFF SANDENE EXECUTIVE VP AND CFO VANDALIA HEALTH 621095 0 217144 0 122559 0 240058 0 10345 0 1211201 0 57462 0 DAVID GOLDBERG EVP VANDALIA HEALTH NORTH 0 736828 0 241048 0 18708 0 13800 0 37339 0 1047723 0 0 KRISTI SNYDER VP HUMAN RESOURCES 412312 0 84918 0 57102 0 228969 0 9140 0 792441 0 42109 0 DANIEL STROSS VP CHIEF INFORMATION OFFICER 428319 0 90608 0 35940 0 86170 0 57363 0 698400 0 0 0 CHAD HOVIS VP FINANCE 266813 0 52797 0 41378 0 68629 0 62131 0 491748 0 25838 0 D MICHELLE COON VP MANAGED CARE & PAYOR CONTRACTING 0 267273 0 51973 0 34447 0 65293 0 60927 0 479913 0 21439 CHRISTINE STURTEVANT VP REVENUE CYCLE 291424 0 62158 0 34097 0 74081 0 7319 0 469079 0 0 0 MYRANDA PIKE VP CHIEF COMPLIANCE OFFICER 274477 0 57387 0 10000 0 70560 0 1031 0 413455 0 0 0 ELIZABETH PELLEGRIN VP AND CHIEF MARKETING OFFICER 224220 0 48988 0 10000 0 61647 0 35069 0 379924 0 0 0 TAMARA FULLER VP AND CHIEF STRATEGY OFFICER 204745 0 45887 0 10627 0 50726 0 35368 0 347353 0 0 0 STEVEN PERRY VP SUPPLY CHAIN MANAGEMENT 201634 0 35411 0 13332 0 51148 0 23842 0 325367 0 0 0 LEIGH CHIUMINETTA ASSOCIATE ADMINISTRATOR 264030 0 17390 0 0 0 11444 0 18853 0 311717 0 0 0 BERNARD VALLEJOS CHIEF LEGAL OFFICER 270576 0 26950 0 0 0 11901 0 1954 0 311381 0 0 0 LISA BRAY ASSOCIATE GENERAL COUNSEL 242124 0 18613 0 0 0 10934 0 36847 0 308518 0 0 0 BRIAN SAYRE VP PHARMACY SERVICES 247148 0 19346 0 20848 0 11061 0 1877 0 300280 0 0 0 REBECCA STEVENSON CHIEF LEGAL OFFICER 172346 0 15547 0 3961 0 7921 0 58152 0 257927 0 0 0 MEREDITH RICE CORPORATE DIRECTOR BRCA 185634 0 14684 0 4719 0 8041 0 1682 0 214760 0 0 0 LINDA MAZUR INFORMATION TECHNOLOGY MANAGER 195142 0 300 0 0 0 0 0 0 0 195442 0 0 0 PART I, LINE 4B LINE 4B: 457(F) INELIGIBLE DEFERRED COMPENSATION PLAN - A 457 F PLAN IS OFFERED TO CERTAIN MANAGEMENT AND/OR HIGHLY COMPENSATED EMPLOYEES TO OFFER THOSE EMPLOYEES A DEFERRED COMPENSATION OPPORTUNITY. THE PLAN IS INTENDED TO BE A "TOP-HAT PLAN", OR UNFUNDED DEFERRED COMPENSATION PLAN MAINTAINED FOR A SELECT GROUP OF EMPLOYEES. PARTICIPANTS MAY BECOME VESTED IN AMOUNTS CREDITED ON JANUARY 1 ELECTED BY THE PARTICIPANT AT THE TIME THE INITIAL DEFERRAL WAS ELECTED. A PARTICIPANT SHALL BECOME FULLY VESTED UPON DEATH, DISABILITY, ATTAINMENT OF AGE 60, OR SEPARATION OF SERVICE, AS DEFINED BY THE PLAN. ANY UNVESTED CONTRIBUTIONS SHALL BE FORFEITED TO THE PLAN OR EMPLOYER. FOR 2024: PER BENEFITS - NO DISTRIBUTIONS / PAYMENTS WERE MADE FROM THE PLAN; DAVID GOLDBERG WAS THE ONLY PARTICIPANT TARGET BENEFIT SERP - A TARGET BENEFIT SERP IS OFFERED TO THREE EXECUTIVES, WITH AN ANNUAL EMPLOYER CONTRIBUTION THAT TARGETS PROVIDING 55% OF FINAL AVERAGE COMPENSATION AT AGE 60 FOR 30 YEARS OF SERVICE. THE TARGET BENEFIT IS OFFSET BY THE FROZEN DEFINED BENEFIT SERP ACCRUED BENEFIT, THE FROZEN RESTORATION PLAN BALANCE, EMPLOYER-PROVIDED QUALIFIED RETIREMENT BENEFITS, EMPLOYER-PROVIDED 457(B) PLAN BENEFITS, AND 50% OF AGE 62 SOCIAL SECURITY. EACH ANNUAL FUNDING CONTRIBUTION VESTS THE EARLIER OF 5 YEARS OR AGE 60. TAXES ARE ADVANCED FROM VESTED ACCOUNTS, WITH THE REMAINING BALANCE HELD UNTIL TERMINATION. ALL CONTRIBUTIONS ARE VESTED IN THE EVENT OF DEATH, DISABILITY, INVOLUNTARY TERMINATION WITHOUT CAUSE, OR VOLUNTARY TERMINATION FOR GOOD REASON FOLLOWING CHANGE OF CONTROL. UNVESTED CONTRIBUTIONS ARE FORFEITED FOR VOLUNTARY TERMINATION OR TERMINATION FOR CAUSE. DEFINED CONTRIBUTION SERP - A DEFINED CONTRIBUTION SERP IS OFFERED TO SELECT EXECUTIVES, WITH AN ANNUAL 10% OF SALARY CONTRIBUTION. EACH ANNUAL CONTRIBUTION VESTS THE EARLIER OF 5 YEARS OR AGE 65. TAXES ARE ADVANCED FROM VESTED ACCOUNTS, WITH THE REMAINING BALANCE HELD UNTIL TERMINATION. ALL CONTRIBUTIONS ARE VESTED IN THE EVENT OF DEATH, DISABILITY, INVOLUNTARY TERMINATION WITHOUT CAUSE, OR VOLUNTARY TERMINATION FOR GOOD REASON FOLLOWING CHANGE OF CONTROL. UNVESTED CONTRIBUTIONS ARE FORFEITED FOR VOLUNTARY TERMINATION OR TERMINATION FOR CAUSE. UNDER THE EXECU-FLEX BENEFIT PLAN (409A), EXECUTIVES RECEIVE 11% OF THEIR SALARY IN FLEX ALLOWANCE. THIS FLEX ALLOWANCE IS USED TO ELECT EXECUTIVE BENEFITS. ANY REMAINING FLEX ALLOWANCE IS CREDITED TO A TAX-DEFERRED CAPITAL ACCUMULATION ACCOUNT. THE MINIMUM VESTING PERIOD IS TWO YEARS, MAXIMUM IS AGE 68. A TWO YEAR NON-COMPETE AGREEMENT (SUBSTANTIAL RISK OF FORFEITURE AGREEMENT) APPLIES IF TERMINATION OF EMPLOYMENT OCCURS PRIOR TO THE VESTING DATE. CERTAIN PARTICIPANTS HAD AMOUNTS VESTED AND INCLUDED AS REPORTABLE COMPENSATION THIS YEAR, AS DETAILED BELOW: DAVID L. RAMSEY - $154,224 GLENN CROTTY JR., M.D. - $80,919 KRISTI SNYDER - $44,933 ANGELA FENTON HILL - $452,281 MICHELLE COON - $23,044 JEFF SANDENE - $72,258 CHAD HOVIS - $29,414 PART I, LINE 7 THE ORGANIZATION PROVIDES INCENTIVE PAYMENTS TO CERTAIN EMPLOYEES AFTER OPERATING AND PERFORMANCE GOALS ARE ACHIEVED. INCENTIVE PAYMENT PLANS ARE REVIEWED AND APPROVED BY THE VANDALIA HEALTH, INC. BOARD OF DIRECTORS COMPENSATION COMMITTEE. ERIK DOUGLAS REEDER SON IN LAW OF GLENN CROTTY JR., MD 47431 0 ALEXIS DESORMIER DAUGHTER OF CHRISTINE STURTEVANT 70117 0 FORM 990, PART VI, SECTION A, LINE 2 DAVID L. RAMSEY, GLENN CROTTY, JR., M.D., DAVID GOLDBERG, JEFF SANDENE, ANGELA FENTON HILL, MYRANDA PYKE, KRISTI SNYDER, DANIEL STROSS, D. MICHELLE COON, ELIZABETH PELLEGRIN, TAMARA FULLER, CHRISTINE STURTEVANT, AND STEVE PERRY HAVE A BUSINESS RELATIONSHIP DUE TO JOINT EMPLOYMENT BY RELATED COMPANIES WITHIN THE SAME HEALTH SYSTEM.DAVID GOLDBERG AND JEFF SANDENE HAVE A BUSINESS RELATIONSHIP BY VIRTUE OF SITTING ON THE BOARD OF THE SAME ENTITY. FORM 990, PART VI, SECTION B, LINE 11B VANDALIA HEALTH, INC. COMPILES NECESSARY INFORMATION FOR FORM 990 THROUGH EFFORTS OF VARIOUS OFFICERS AND DIRECTORS OF THE ORGANIZATION AND ITS AFFILIATES. THE RETURN IS THEN PREPARED AND REVIEWED BY AN EXTERNAL CONSULTANT FIRM. THIS FIRM THEN REVIEWS THE COMPLETED FORM 990 WITH THE VANDALIA HEALTH, INC. BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C CORPORATE OFFICERS INCLUDING THE PRESIDENT AND SECRETARY DEVELOP THE AGENDAS FOR BOARD MEETINGS AND IDENTIFY AND RESOLVE POTENTIAL CONFLICT OF INTEREST ISSUES RELATIVE TO ACTION ITEMS. ANNUAL DISCLOSURE PROCEDURES ARE IMPLEMENTED AND THE BOARD CHAIR AND NOMINATING COMMITTEE PERIODICALLY REVIEW CONFLICT SITUATIONS. THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES ALL DISCLOSED CONFLICTS TO BE REPORTED BY THE CHIEF COMPLIANCE OFFICER TO THE VANDALIA HEALTH MANAGEMENT COMPLIANCE COMMITTEE. THE COMPLIANCE OFFICER WILL INFORM THE BOARD OF DIRECTORS AUDIT COMMITTEE AT THEIR NEXT SCHEDULED MEETING OF ALL SUCH ACTIVITIES APPROVED BY THE VANDALIA HEALTH MANAGEMENT COMPLIANCE COMMITTEE. THE MANAGER (THE DIRECT SUPERVISOR OF A COMPANY REPRESENTATIVE) MAY CONCUR WITH THE COMPLIANCE OFFICER'S DECISION OR MAY ASK THAT THE VANDALIA HEALTH MANAGEMENT COMPLIANCE COMMITTEE REVIEW THE CONFLICT OF INTEREST FORM IN QUESTION. THE VANDALIA HEALTH MANAGEMENT COMPLIANCE COMMITTEE WILL THEN REVIEW THE CONFLICT OF INTEREST IN QUESTION AT THE NEXT MEETING AND THEIR DECISION IS FINAL. FORM 990, PART VI, SECTION B, LINE 15 THE VANDALIA HEALTH BOARD OF DIRECTORS COMPENSATION COMMITTEE SELECTS AND SUPERVISES AN INDEPENDENT CONSULTANT WHO ADVISES THE COMMITTEE ON COMPENSATION ARRANGEMENTS AND TRANSACTIONS BETWEEN VANDALIA HEALTH, INC. SUBSIDIARIES AND EXECUTIVES (INCLUDING VANDALIA HEALTH'S CEO). THE COMMITTEE USES THE DATA TO DETERMINE THE TOTAL COMPENSATION OF VANDALIA HEALTH CEO AND OTHER EXECUTIVE OFFICERS. THIS DATA IS REVIEWED EVERY TWO YEARS OR WHEN A NEW PERSON COMES INTO AN EXECUTIVE ROLE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S AUDIT IS PART OF A CONSOLIDATED FINANCIAL AUDIT FOR VANDALIA HEALTH, INC. AND SUBSIDIARIES. CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ONLINE AT CAMC.ORG. THEY ARE ALSO FILED WITH THE WV HEALTH CARE AUTHORITY WHERE THEY ARE AVAILABLE ONLINE AND IN PERSON. THERE IS NO FORMAL METHOD OF MAKING THE ORGANIZATION'S BYLAWS AND CONFLICT OF INTEREST POLICY PUBLICLY AVAILABLE, BUT THEY ARE AVAILABLE UPON REQUEST. THE ORGANIZATION'S ARTICLES OF INCORPORATION ARE ON FILE AT, AND PUBLICLY AVAILABLE THROUGH, THE WEST VIRGINIA SECRETARY OF STATE'S OFFICE. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 2,726,730. MANAGEMENT AND GENERAL EXPENSES 845,069. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,571,799. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN AFFILIATES 75,615,955. CHANGE IN TEMP AND PERMANENT RESTRICTED ACTIVITIES OF SUBSIDIARIES 10,913,740. AFFILIATE TRANSFERS 1,285,492. INHERENT CONTRIBUTION CAMC HEALTH NETWORK LLC PO BOX 1547 CHARLESTON WV 253261547 831560412 INTEGRATOR OF CARE WV 2310804 1182115 VANDALIA HEALTH INC VANDALIA PROVIDER & HOSPITAL ORGANIZATION LLC PO BOX 1547 CHARLESTON WV 253261547 873375669 INTEGRATOR OF CARE WV 586225 97619 VANDALIA HEALTH INC CAMC FOUNDATION INC PO BOX 1547 CHARLESTON WV 253261547 310887133 FUNDRAISING WV 501(C)(3) 12A, I CHARLESTON AREA MEDICAL CENTER INC 1 CHARLESTON AREA MEDICAL CENTER INC PO BOX 1547 CHARLESTON WV 253261547 550526150 HOSPITAL WV 501(C)(3) 3 VANDALIA HEALTH INC 1 MONONGALIA HEALTH SYSTEM INC 1200 JD ANDERSON DRIVE MORGANTOWN WV 26505 550621551 PARENT COMPANY WV 501(C)(3) 12C, III-FI VANDALIA HEALTH INC 1 MONONGALIA COUNTY GENERAL HOSPITAL COMPANY 1200 JD ANDERSON DRIVE MORGANTOWN WV 26505 237441353 HOSPITAL WV 501(C)(3) 3 MONONGALIA HEALTH SYSTEM INC 1 MON ELDER SERVICES INC 1200 JD ANDERSON DRIVE MORGANTOWN WV 26505 311520863 CONTINUING CARE RETIREMENT CENTER WV 501(C)(3) 10 MONONGALIA HEALTH SYSTEM INC 1 THE FOUNDATION OF MONONGALIA GENERAL HOSPITAL 1200 JD ANDERSON DRIVE MORGANTOWN WV 26505 550570338 RAISE FUNDS FOR MONONGALIA GENERAL HOSPITAL WV 501(C)(3) 7 MONONGALIA COUNTY GENERAL HOSPITAL CO 1 PRESTON MEMORIAL HOSPITAL 150 MEMORIAL DRIVE KINGWOOD WV 26537 311097818 HOSPITAL WV 501(C)(3) 3 MONONGALIA HEALTH SYSTEM INC 1 PRESTON MEMORIAL MEDICAL GROUP 300 SOUTH PRICE STREET KINGWOOD WV 26537 550717988 PRIMARY AND URGENT CARE WV 501(C)(3) 3 PRESTON MEMORIAL HOSPITAL CORPORATION 1 PRESTON MEMORIAL HOSPITAL FOUNDATION 300 SOUTH PRICE STREET KINGWOOD WV 26537 550740121 RAISE FUNDS FOR PRESTON HOSPITAL WV 501(C)(3) 12B, II PRESTON MEMORIAL HOSPITAL CORPORATION 1 AUXILIARY OF MONONGALIA GENERAL HOSPITAL INC 1200 JD ANDERSON DRIVE MORGANTOWN WV 26505 550362965 RAISE FUNDS FOR MONONGALIA GENERAL HOSPITAL WV 501(C)(3) 12A, I MONONGALIA COUNTY GENERAL HOSPITAL CO 1 LIABILITY INSURANCE TRUST FOR MONONGALIA HEALTH SYSTEM 1200 JD ANDERSON DRIVE MORGANTOWN WV 26505 550689535 LIABILITY INSURANCE TRUST WV 501(C)(3) 12A, I MONONGALIA HEALTH SYSTEM INC 1 STONEWALL JACKSON MEMORIAL HOSPITAL 230 HOSPITAL PLAZA WESTON WV 26452 550422958 HOSPITAL WV 501(C)(3) 3 MONONGALIA HEALTH SYSTEM INC 1 MON HEALTH MARION NEIGHBORHOOD HOSPITAL INC 140 MIDDLETOWN LOOP WHITEHALL WV 26554 853994078 HOSPITAL WV 501(C)(3) 3 MONONGALIA HEALTH SYSTEM INC 1 CAMC GREENBRIER VALLEY MEDICAL CENTER INC 1320 MAPLEWOOD AVENUE RONCEVERTE WV 24970 884128022 HOSPITAL WV 501(C)(3) 3 CHARLESTON AREA MEDICAL CENTER INC 1 CAMC PLATEAU MEDICAL CENTER INC 430 MAIN STREET OAK HILL WV 25901 921715117 HOSPITAL WV 501(C)(3) 3 CHARLESTON AREA MEDICAL CENTER INC 1 CAMC HEALTH EDUCATION AND RESEARCH INSTITUTE INC PO BOX 1547 CHARLESTON WV 253261547 550753754 MEDICAL EDUCATIONAL RESEARCH WV 501(C)(3) 12A, I CHARLESTON AREA MEDICAL CENTER INC 1 DAVIS HEALTH SYSTEM INC PO BOX 1484 ELKINS WV 26241 550737655 HEALTH SYSTEM WV 501(C)(3) 12B, II MONONGALIA HEALTH SYSTEM INC 1 DAVIS MEMORIAL HOSPITAL INC PO BOX 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