2014-02-26T20:07:54-06:00 2013-06-30 990169131 N&K CPAS INC 1001 BISHOP ST STE 1700 HONOLULU HI 968133696 990 2012-07-01 990257883 HAWAII ORGAN PROCUREMENT ORGANIZATION HAWA 8085997630 405 N KUAKINI STREET NO 810 HONOLULU HI 96817 STEPHEN A KULA 8085997630 2014-02-18 1 BLAKE S ISOBE P01671038 8085242255 2012 2016-02-25 16:41:14Z LEGACY OF LIFE HAWAII STEPHEN A KULA 405 N KUAKINI STREET NO 810 HONOLULU HI 96817 5879557 0 X N/A X 1987 HI TO PERFORM OR COORDINATE THE PERFORMANCE OF RETRIEVING, PRESERVING, AND TRANSPORTING ORGANS AND TISSUES AND PLACING ORGANS ACCORDING TO NATIONALLY ESTABLISHED CRITERIA TO CONDUCT PROFESSIONAL AND PUBLIC EDUCATION. 10 10 40 43 0 0 50024 43141 4858274 5411110 5997 50980 12120 16946 4926415 5522177 0 0 0 0 2163668 2525788 0 0 0 2386868 3146725 4550536 5672513 375879 -150336 3859166 3676508 1897592 1837176 1961574 1839332 TO PERFORM OR COORDINATE THE PERFORMANCE OF RETRIEVING, PRESERVING, AND TRANSPORTING ORGANS AND TISSUES AND PLACING ORGANS ACCORDING TO NATIONALLY ESTABLISHED CRITERIA. TO CONDUCT PROFESSIONAL AND PUBLIC EDUCATION. 0 0 4890604 5428056 PROCUREMENT OF ORGANS AND TISSUES FOR TRANSPLANT AND RESEARCH. THE ORGANIZATION RECOVERED ORGANS FROM 52 DONORS RESULTING IN 96 LIFE SAVING TRANSPLANTS; RECOVERED TISSUES FROM 126 DONORS; PARTICIPATED IN 425 HEALTH FAIRS PRESENTED TO 24 DIFFERENT COMMUNITY GROUPS; AND DISTRIBUTED 1,818 PACKETS OF INFORMATION. 4890604 1 1 0 0 0 0 0 0 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 16 0 1 40 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 HI X STEPHEN A KULA 8085997630 405 N KUAKINI ST SUITE 810 HONOLULU HI 96817 DAVID T HORIO MD 1.00 X X 0 0 0 ART GLADSTONE MBA BSN 1.00 X X 0 0 0 RACHAEL S WONG MPH 1.00 X X 0 0 0 KAREN L SCHULTZ RN MS CARN 1.00 X X 0 0 0 ROSS SUGIBAYASHI 1.00 X X 0 0 0 WENDY ABE 0.50 X 0 0 0 JULIE A MEIER 0.50 X 0 0 0 ALAN CHEUNG MD 0.50 X 0 0 0 ROBERT K Y LEE 0.50 X 0 0 0 DIANNE BROOKINS ESQ 0.50 X 0 0 0 EMILIE SMITH RN MBA 0.50 X 0 0 0 KAREN SETTLEMIRE 0.50 X 0 0 0 LIVINGSTON WONG MD 1.00 X 0 0 0 STEPHEN A KULA 40.00 X 136325 0 15774 CHRISTINE L BOGEE 40.00 X 122497 0 9899 KATHARINE KICKERTZ 40.00 X 111321 0 14126 KELLY L KENT 40.00 X 116636 0 14414 FELICIA M WELLS-WILLIAMS 40.00 X 102001 0 24464 588780 0 78677 5 0 1 0 SURGICAL ASSOCIATES INC 550 S BERETANIA ST SUITE 403 HONOLULU HI 96813 SURGICAL RECOVERY & MEDICAL DIRECTOR FEE 333332 THE QUEEN'S MEDICAL CENTER 1301 PUNCHBOWL ST 303 HONOLULU HI 96813 HOSPITAL FEES 240929 STERLING COURIER SYSTEMS PO BOX 35418 NEWARK NJ 071935418 TRANSPORTATION FEES 112990 3 43141 43141 ORGAN PROCUREMENT 900099 5411110 5411110 5411110 30893 30893 377467 357380 20087 20087 20087 RESEARCH INCOME 900099 14000 14000 MISC INCOME 900099 2946 2946 16946 5522177 5428056 0 50980 143505 143505 1930124 1618946 311178 97204 69681 27523 200971 155360 45611 153984 122126 31858 200861 143775 57086 67640 65640 2000 88667 68468 20199 70533 53330 17203 109418 82934 26484 19955 4677 15278 1435 1435 56534 56534 45566 42655 2911 RECOVERY & PROCUREMENT 1925138 1925193 -55 ANSWERING SERVICE 247807 247807 COMPUTER ON-LINE 71369 71369 EDUCATION 60207 58398 1809 181595 160245 21350 5672513 4890604 781909 0 465344 39956 115594 24129 786910 726690 82727 78944 2047194 347417 1433139 1699777 807441 881307 168011 225705 3859166 3676508 792753 727714 1032537 1109462 72302 0 1897592 1837176 X 1961574 1839332 1961574 1839332 3859166 3676508 -150336 28094 0 X X 0 1 X 1 0 X 162773 58900 49312 50024 43141 364150 3562721 4159862 4416302 4858274 5411110 22408269 3725494 4218762 4465614 4908298 5454251 22772419 182400 45000 10000 13000 250400 0 182400 45000 10000 13000 250400 22522019 24413 23147 22548 26794 30893 127795 24413 23147 22548 26794 30893 127795 9827 1811 13391 12120 16946 54095 3759734 4243720 4501553 4947212 5502090 22954309 0.98120 0.97780 0.00560 0.00600 X SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: SCHEDULE A, PART III, LINE 12, EXPLANATION FOR OTHER INCOME: RESEARCH INCOME MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1767192 117997 1649195 280002 229420 50582 1699777 MUTUAL FUNDS 679970 F STOCKS 201337 F 881307 RECEIVABLE FROM MEDICARE 219764 UNEMPLOYMENT TRUST FUND 5941 225705 X 5550271 28094 28094 5522177 0 5522177 5672513 0 5672513 0 5672513 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: LEGACY OF LIFE HAWAII (LLH) IS RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS AN EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. LLH RECOGNIZES THE FINANCIAL STATEMENT EFFECTS FROM A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION AFTER AN AUDIT BASED ON THE TECHNICAL MERITS OF THE POSITION. LLH HAS NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS IN FILED RETURNS THAT REQUIRE DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. LLH IS NOT SUBJECT TO INCOME TAXES IN THE U.S. FEDERAL JURISDICTION AND THE STATE. TAX REGULATIONS WITHIN EACH JURISDICTION ARE SUBJECT TO INTERPRETATION OF THE RELATED TAX LAWS AND REGULATIONS AND REQUIRE SIGNIFICANT JUDGMENT TO APPLY. WITH FEW EXCEPTIONS, LLH IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE EXAMINATIONS BY TAX AUTHORITIES FOR THE FISCAL YEARS ENDED JUNE 30, 2009 AND PRIOR. 0 0 0 0 0 0 0 0 0 STEPHEN A KULA 136325 0 0 0 0 0 8180 0 7594 0 152099 0 0 0 STRAUB CLINIC & HOSPITAL CHAIR-ELECT ART GLADSTONE IS CHIEF OPERATING OFFICER OF STRAUB 100953 INDEPENDENT CONTRACTOR ARRANGEMENT 0 THE QUEEN'S MEDICAL CENTER SECRETARY KAREN SCHULTZ IS VICE PRESIDENT PATIENT CARE OF QUEEN'S MEDICAL 443273 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SURGICAL ASSOCIATES INC BOARD OF DIRECTOR ALAN CHEUNG IS PRESIDENT OF SURGICAL ASSOCIATES, INC. 275855 INDEPENDENT CONTRACTOR ARRANGEMENT 0 FORM 990, PART VI, SECTION A, LINE 4 THE BY-LAWS WERE AMENDED ON FEBRUARY 25, 2013 TO INCLUDE THE FOLLOWING: DELEGATION OF AUTHORITY FOR THE CORPORATE BOARD OF DIRECTORS, FORMATION OF A FINANCE COMMITTEE, AND TITLE CHANGES FOR THE EXECUTIVE DIRECTOR TO PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND BOARD PRESIDENT TO BOARD CHAIR. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT OF THE FORM 990 IS REVIEWED BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER AND FINANCE COMMITTEE. THE RETURN IS PLACED ON A PASSWORD-PROTECTED WEBSITE FOR WEB ACCESS FOR THE BOARD TO REVIEW AND COMMENT. THE FORM 990 IS THEN FINALIZED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY CONSIDERS ALL DIRECTORS, OFFICERS AND MEMBERS OF A COMMITTEE WITH BOARD DELEGATED POWERS WHO HAVE A DIRECT OR INDIRECT FINANCIAL INTEREST AS AN INTERESTED PERSON. INTERESTED PERSONS MUST COMPLETE A DISCLOSURE FORM ANNUALLY AND ANYTIME ACTUAL OR POSSIBLE CONFLICTS OF INTEREST MAY OCCUR. INTERESTED PERSONS MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE BOARD OF DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS. AFTER DISCLOSURE BY THE INTERESTED PERSON, THE DETERMINATION OF A CONFLICT IS DISCUSSED AND VOTED ON. IF A CONFLICT OF INTEREST EXISTS THE INTERESTED PERSON MAY MAKE A PRESENTATION REGARDING THE TRANSACTION OR THE CHAIRPERSON MAY APPOINT A DISINTERESTED PERSON TO INVESTIGATE ALTERNATIVES TO THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE MANAGEMENT STAFF AND EXECUTIVE COMMITTEE EVALUATE THE PRESIDENT AND CHIEF EXECUTIVE OFFICER. THE EXECUTIVE COMMITTEE USES A NATIONAL SALARY SURVEY THAT IS COMPLETED BY ALL ORGAN PROCUREMENT ORGANIZATIONS TO DETERMINE SALARY RANGES FOR THE INDUSTRY. COMPENSATION GRADES AND RANGES ARE DETERMINED BY USING LOCAL AND NATIONAL SALARY SURVEYS AS WELL AS THE ANNUAL AOPO SURVEY AND REFLECT EXPERIENCE, TRAINING AND SCOPE OF JOB AND ORGANIZATIONAL RESPONSIBILITIES. A RECOMMENDATION IS MADE TO THE FULL BOARD WHO DETERMINES THE PRESIDENT AND CHIEF EXECUTIVE OFFICER'S COMPENSATION. THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IS RESPONSIBLE FOR PERFORMING ANNUAL EVALUATIONS AND APPROVING COMPENSATION FOR ALL EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AT THE ORGANIZATION'S OFFICE. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR.