2013-05-14T21:06:52-05:00 2012-06-30 990 2011-07-01 751606705 Baylor Health Care System Foundation BAYL 2148204135 2001 Bryan Street No 2200 Dallas TX 752013005 Rowland Robinson 2148204135 2013-05-09 2011 2016-03-07 17:11:31Z Rowland Robinson 3600 Gaston Ave Ste 100 Dallas TX 75246 251014415 0 X www.BaylorHealth.com X 1975 TX Provides philanthropic support services to help Baylor Health Care System achieve its mission of serving all people with exemplary health care, medical education, medical research, and community service. 4 1 46 0 0 0 43537241 30003428 12069 4008 16468422 22795200 -255302 -676811 59762430 52125825 27896498 26561152 0 0 3828301 3959858 120000 60000 2634731 3719280 3576981 35564079 34157991 24198351 17967834 328379520 331098067 9351964 9272686 319027556 321825381 X To foster and support the activies and purposes of Baylor Health Care System to encourage broad-based public support of the health care system and its affiliated institutions, and to advance the medical objectives, including sponsorship of specific projects and programs, as recommended by the health care system and its affiliate institutions, to promote patient care, research and educational and training programs. 0 0 28601718 26561152 4008 See Schedule OBaylor Health Care System Foundation (Foundation) provides philanthropic services to help its sole member, Baylor Health Care System (BHCS) and its related non-profit entities (collectively referred as Baylor) achieve their mission of serving all people through exemplary health care, education, research and community service. With the support of the community, Baylor continues to achieve new levels of excellence, dramatically improving the lives of patients and the well-being of our community for generations to come. Since 1978, the Foundation has raised money through a variety of campaigns and fundraising events, all geared toward certain areas of need such as cancer care, heart and vascular, medical education, palliative care, nursing, neuroscience and other areas. Each event is designed to reach out to the community, educating citizens on various health issues, the Baylor mission, and actions that are essential for providing quality healthcare for the North Texas area. Medical education is a crucial part of Baylor's mission. During a residency, a physician trains in a particular medical specialty, developing clinical skills and professional competencies and taking on increasing responsibility for patient care. As one of the nation's largest private teaching hospitals, Baylor University Medical Center at Dallas (BUMC) annually trains 217 residents and fellows in nine specialties and 13 subspecialties. Another 18 physicians participate in the family practice residency program at Baylor Medical Center at Garland.Heart and Vascular-BHCS is among a small number of institutions that practice an integrated approach to cardiovascular care, with the ability to practice excellent medicine, study medicine from a practical and intellectual perspective and oversee the delivery of health care.Neuroscience-The Baylor Neuroscience Center is recognized for excellence in the diagnosis and treatment of neurological disorders. Neuroscience encompasses the study of the nervous system, including the brain, spinal cord, motor system and networks of sensory and motor nerves throughout the body. The center provides a full range of neuroscience-related services and is focused on quality patient care, research and education.Cancer Care-BHCS has offered comprehensive cancer care services for more than 30 years, and in that time, has treated more than 100,000 patients. Baylor T. Boone Pickens Cancer Hospital and Baylor Charles A. Sammons Cancer Center, now the only dedicated cancer hospital and the largest outpatient cancer center in North Texas, provide advanced cancer care to meet the need for access to clinical trials, advanced prevention screening, diagnosis and treatment of cancer for patients across North Texas and beyond. The new inpatient and outpatient facilities mark the completion of a $350-million, four-year project for Baylor Dallas. These BHCS cancer facilities are fully integrated and share many of the same support services to make the transition from inpatient to outpatient services seamless. 28601718 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 38 0 1 46 1 0 0 0 0 0 1 1 0 0 0 0 X 4 1 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MI X Amy Martin 2148202677 3600 Gaston Avenue Dallas TX 75246 X Erle Nye 1.00 X 0 0 0 Joel Allison 1.00 X 0 2677174 454127 Rowland Robinson 40.00 X X 598282 0 104962 William Boyd 1.00 X 0 860104 239979 Amy Martin 40.00 X 202688 0 8168 Clare Graca 40.00 X 213101 0 31472 Cynthia Krause 40.00 X 181613 0 7843 David Burgher 40.00 X 119147 0 20279 Maria Kalman 40.00 X 100898 0 28160 Mildred Dearman 40.00 X 152825 0 20747 Renee Day 0.00 X 0 187047 35171 1568554 3724325 950908 8 1 1 0 Baylor Health Care System 2001 Bryan St Ste 2200 Dallas TX 75201 Management Services 1188711 Richard Brock Miller Mitchell 7007 Twin HIlls Ste 200 Dallas TX 75231 Creative Services 280783 Blackbaud Inc PO Box 930256 Atlanta GA 31193 Consulting Services 206068 Williamson Printing PO Box 25415 Dallas TX 75225 Printing Services 148802 Revel United LLC 3303 Lee Pkwy Ste102 Dallas TX 75219 Creative Services 115006 7 1812288 4041042 24150098 178975 30003428 Misc. Operating Revenu 900099 4008 4008 4008 10153201 10153201 1440 1440 210738202 198096203 12641999 12641999 12641999 114136 1812288 792387 -678251 -678251 52125825 4008 0 22118389 26561152 26561152 1539354 397654 340757 800943 1957603 694928 623777 638898 113395 40254 36133 37008 131829 46798 42006 43025 217677 77273 69361 71043 171643 171643 60000 60000 1459376 187224 1100023 172129 39597 39597 642236 227987 204644 209605 386920 137353 123289 126278 337387 119769 107506 110112 63986 22714 20389 20883 84746 30084 27004 27658 136524 48465 43502 44557 2477 2477 Photo Service 118284 118284 Donor Relations 105461 105461 Dues & Memberships 15149 5378 4827 4944 13195 4685 4204 4306 34157991 28601718 2921542 2634731 0 21111262 22887825 25119613 20848975 -75651 930903 230625 1971732 1007121 852162 964611 54911806 222478540 212178545 47585693 14281783 15170895 328379520 331098067 3176007 3673655 500000 0 5675957 5599031 9351964 9272686 X 44079362 41003163 127648822 130064622 147299372 150757596 319027556 321825381 328379520 331098067 X 17967834 -15170009 X 0 1 1 X 0 X 23917225 25720509 32644238 23537241 30003428 135822641 23917225 25720509 32644238 23537241 30003428 135822641 2362321 133460320 13806259 11034707 11182980 11057617 10154641 57236204 193058845 858230 0.69130 0.65940 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 187957676 2454469 5807495 6489193 189730447 144385062 24015861 25538945 5982192 187957676 119432481 18002631 11104626 4154676 144385062 141738096 3046424 -20295335 5056704 119432481 0.00600 0.99400 0.00000 1 0 221343 221343 1189913 774804 415109 560476 232317 328159 964611 BFT Investments 47585693 F 47585693 Annuities Payable 5599031 5599031 52125825 34157991 17967834 -16876168 1706159 -15170009 2797825 77438960 2694037 495470 26164670 29354177 48084783 4041042 4041042 52125825 34271881 495470 792387 1287857 32984024 1173967 1173967 34157991 Description of Intended Use of Endowment Funds: Part V, Line 4: Description of use of endowment funds The Baylor Health Care System Foundation endowments provide support for the activities and purposes of Baylor Health Care System and its affiliated entities (collectively, "BHCS"). They enable BHCS to advance its medical objectives and mission, including sponsorship of patient care, research, and educational and training programs. Description of Uncertain Tax Positions Under FIN 48: Part X: The Foundation follows the provisions of ASC 740 "Income Taxes." As of June 30, 2012 and 2011, the Foundation had no material gross unrecognized tax benefits. Part XI, Line 8 - Other Adjustments: Transfers Between Entities Under Common Control 16,672. Net Assets Released from Restrictions 5,000. Other Transfers 709,120. Change in Net Assets Held at BHCS Foundation 975,367. Total to Schedule D, Part XI, Line 8: 1,706,159. Part XII, Line 2d - Other Adjustments: Special Event Expenses 792,387. Net Assets Released from Restrictions 25,372,283. Part XII, Line 4b - Other Adjustments: Contributions Recorded in Transfers Between Entities Under Common Control 4,041,042. Part XIII, Line 2d - Other Adjustments: Special Event Expenses 792,387. Part XIII, Line 4b - Other Adjustments: Grant recorded in Other Changes in Fund Balance 1,173,967. X X X X X X 1 William H Lively Consulting 6505 Bandera Ave Apt 1F Dallas TX 75225 consult & educate on fund. campaigns & strategies 0 0 60000 0 60000 MI Fundraising Lunch 1603173 1555393 47780 10807 70467 22302 67500 489233 Golf Tournament 323251 256895 66356 63197 45627 15063 5000 3191 1926424 1812288 114136 74004 116094 37365 72500 492424 792387 -678251 1 Baylor University Medical Center 3500 Gaston Avenue Dallas TX 75246 751837454 501(c)(3) 13170309 N/A N/A Patient Care, Education, Medical Research, Community Service, Capital Baylor Specialty Health Centers 3301 Gaston Avenue Dallas TX 75204 751765385 501(c)(3) 95050 N/A N/A Patient Care, Education Baylor Medical Center at Irving 1901 N MacArthur Irving TX 75061 752586857 501(c)(3) 20710 N/A N/A Patient Care, Education Baylor Medical Center at Waxahachie 1405 West Jefferson Waxahachie TX 75165 751844139 501(c)(3) 176661 N/A N/A Patient Care, Education Baylor Regional Medical Center at Grapevine 1650 W College Grapevine TX 76051 751777119 501(c)(3) 218284 1173967 FMV Land Patient Care, Education Baylor Regional Medical Center at Plano 4700 Alliance Blvd Plano TX 75093 820551704 501(c)(3) 294248 N/A N/A Patient Care, Education Baylor Research Institute 3310 Live Oak Ste 501 Dallas TX 75204 751921898 501(c)(3) 7923249 N/A N/A Medical Research, Equipment Baylor Health Care System 2001 Bryan Street Suite 2200 Dallas TX 75201 751812652 501(c)(3) 2088123 N/A N/A Education, Employee Assistance Southern Sector Health Initiative 4500 Spring Ave Dallas TX 75210 263087442 501(c)(3) 403473 N/A N/A Community Service Baylor Medical Centers at Garland and McKinney 2300 Marie Curie Blvd Garland TX 75042 751037591 501(c)(3) 786915 N/A N/A Patient Care, Education, Capital Baylor All Saints Medical Center 1400 Eighth Ave Fort Worth TX 76104 751008430 501(c)(3) 15530 N/A N/A Patient Care, Education HealthTexas Provider Network 8080 N Central Exp Suite 1700 Dallas TX 75206 752536818 501(c)(3) 194633 N/A N/A Patient Care, Education 12 0 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: Monitoring Grants & Other Assistance As part of its mission, the organization provides grants and other assistance to related organizations and/or unrelated not-for-profit organizations which are religious, charitable, scientific, or educational in nature, within the meaning of Internal Revenue Code Section 501(c)(3), when the use will further one or more tenets of Baylor's charitable mission and one of the following criteria for use of these funds is met: (1)Fulfills a need identified by a community needs assessment conducted by Baylor Health Care System (BHCS) or a third party (such as Community Health Check Up or by the United Way) and adopted as a priority by BHCS's Community Service Advisory Council, (2) Serves an under-served community or group of people through medical mission work to improve their health status. For related organizations, all grants and other assistance are subject to the policies and procedures set forth by BHCS which ensures all funds are used in accordance with the guidelines set forth above and in accordance with the related organization's exempt purpose. Grants and other assistance provided to unrelated organizations are typically monitored by personal inspection. Examples include providing assistance to entities where the filing organization's employee serves as a Board Member for the recipient organization or through attendance at community events where the filing organization employees work as volunteers or to help coordinate these events. X X X X 1 1 X X X X 0 1 0 0 0 0 0 1 0 Joel Allison 0 1020895 0 577640 0 1078639 0 430391 0 23736 0 3131301 0 1027445 Rowland Robinson 319499 0 184053 0 94730 0 104233 0 729 0 703244 0 77271 0 William Boyd 0 554997 0 277981 0 27126 0 212834 0 27145 0 1100083 0 0 Amy Martin 155898 0 45870 0 920 0 7795 0 373 0 210856 0 0 0 Clare Graca 137282 0 53999 0 21820 0 8393 0 23079 0 244573 0 0 0 Cynthia Krause 149674 0 30994 0 945 0 7484 0 359 0 189456 0 0 0 Mildred Dearman 126956 0 23397 0 2472 0 6471 0 14276 0 173572 0 0 0 Renee Day 0 157570 0 28637 0 840 0 8494 0 26677 0 222218 0 0 Part I, Line 1a Travel for companions-The organization reimburses eligible employees and board members certain reasonable travel expenses associated with spousal travel where the spouse's presence is important to the event. These events may include, for example, board meetings, business meetings, and award ceremonies approved by the Baylor Health Care System ("BHCS") CEO. All spousal travel reimbursements are treated as taxable compensation. One person listed in the Form 990, Part VII, Section A, received this benefit during the tax year. Part I, Line 1a Tax indemnification and gross up payments-The organization provides tax indemnification where an authorized member of management determines there is justification to reimburse an individual for the tax impact on certain taxable, non-cash benefits provided to them. All tax indemnification payments provided are treated as taxable compensation. One person listed in the Form 990, Part VII, Section A, received this benefit during the tax year. Part I, Line 1a Discretionary spending account-The organization provides eligible employees who travel frequently in their personal vehicle an auto expense allowance in lieu of reimbursement for business mileage under the organization's business travel and expense reimbursement policy. All auto expense allowances are treated as taxable compensation. One person listed in the Form 990, Part VII, Section A, received this benefit during the tax year. Part I, Line 1a Health or social club dues or initiation fees-The organization may reimburse eligible employees for dues for a health club and/or a social club where there is a bona fide business need for the membership. For example, as part of the organization's promotion of health, the organization will cover a portion of any employees' fitness center club membership dues paid to an affiliated entity that owns and operates a fitness center. All employees are eligible for this benefit. Such reimbursements are treated as taxable compensation to the extent any part of the membership is used for personal use. Four of the persons listed in the Form 990, Part VII, Section A, received this benefit during the tax year. Part I, Line 4b In order to recruit and retain key talent, BHCS offers a supplemental non qualified retirement plan to eligible employees. The plan provides an annual benefit (based on a percentage of compensation) to the employee that is paid to the employee on a future date upon vesting in the plan. The following individual(s) participated in and/or received payments (noted in parenthesis) from BHCS' supplemental non qualified retirement plan during the tax year: Rowland Robinson, Joel Allison ($834,307) and William Boyd. Also, select certain officers, as designated by BHCS's governing body, are eligible to participate in a Long Term Incentive Plan that is designed to recognize the key senior leaders value and contribution to BHCS as well as align their compensation to the long term strategy of BHCS. Performance targets are based upon a percentage of the participant's base salary and are developed by independent third party expert(s) using market competitive data within the guides of reasonableness. The plan is based on BHCS's three-year performance against its peers, determined based on peer rankings or percentile rankings in quality, patient satisfaction and financial performance. At the end of three years, awards are determined by BHCS's governing body for participants. Payouts are partially made in cash and the remainder vests over an additional two year period. The following individual(s) participated in and/or received payments (noted in parenthesis) from this plan during the tax year: Joel Allison ($437,295), Rowland Robinson ($54,392) and William Boyd ($115,038). Part I, Line 7 The organization has adopted and implemented BHCS's, the organization's sole member, Performance Award Program to provide a market competitive total cash compensation incentive program that is designed to attract and retain key leaders and establish greater individual accountability and alignment to business performance. Payout targets are based upon a percentage of base pay and are developed by independent third party expert(s) using comparable market competitive data within the bounds of reasonableness and that are reviewed and approved by BHCS's governing body. Payout levels are based upon a combination of system, entity, and individual performance using various metrics related to quality, patient satisfaction, employee retention, and financal stewardship. BHCS's governing body may approve modifications to annual incentive awards provided under the program consistent with market comparability data. Supplemental Information Part III Supplemental Information: Governing Body Compensation The members of the governing body serve on a voluntary basis and receive no cash compensation from the organization for these duties as a member of the governing body. However, certain members receive compensation from a related organization in their capacity as an employee of the related organization. X 76238 Cost of Donated Property X 6 57694 Avg FMV on Date of Trans X 7 4465 Cost of Donated Property X 1 3000 Cost of Donated Property X Giveaways 48 37577 Cost of Donated Property 0 0 1 0 Method for Determining Number of Contributors: Part I, Column (b): Schedule M, Part I, Column (b), The organization is reporting the number of contributions, not the number of items contributed. Form 990, Part VI, Section A, line 6 Members or stockholders: The organization is a Texas nonprofit membership organization in which BHCS, a tax exempt, Texas nonprofit corporation, is the sole member. Form 990, Part VI, Section A, line 7a Election of members of governing body by members, stockholders, or other persons: The sole member, BHCS, elects and removes the members of the governing body. Form 990, Part VI, Section A, line 7b Governing body decision subject to approval: The sole member, BHCS, has final authority over certain decisions/powers of the organization such as approval of the organization's articles of incorporation and bylaws and amendments thereto, appointment and removal of the members of the organization's governing body, approval of dissolutions and mergers, and other similar decisions/powers over the organization. Form 990, Part VI, Section B, line 11 Process used to review the Form 990: The Form 990 is prepared and reviewed by BHCS's tax department. During the return preparation process the tax department works with other functional areas including finance, accounting, treasury, legal, human resources, and corporate compliance for advice, information and assistance to prepare a complete and accurate return. Upon completion, the Form 990 is reviewed by the organization's President, financial officer and/or other key officers. A complete final copy of the return is provided to the organization's governing body prior to filing with the IRS. Form 990, Part VI, Section B, line 12c Conflict of Interest Policy: The process used to monitor and enforce compliance with the organization's conflict of interest policy is detailed below: Persons with the actual or perceived ability to influence the organization have the duty to disclose annually and otherwise promptly as potential conflicts are identified, any familial, professional or financial relationships with entities or individuals that do, or seek to do business with the organization or that compete with the organization. These individuals include the organization's officers, governing body, management, physicians with administrative services agreements and other key personnel who interact with outside organizations or businesses on behalf of the organization. The BHCS Board of Trustees Audit and Compliance Committee and the BHCS Corporate Compliance Committee review all relevant disclosures submitted by these individuals to determine whether a conflict of interest exists and to determine an appropriate resolution, if necessary. Any individual with a perceived or potential conflict is prohibited from voting or participating in the decision making process regarding such transaction with that individual. Form 990, Part VI, Section B, line 15 Process for determining compensation: The organization, a controlled affiliate of BHCS, recognizes that those chosen to lead the organization are vital to its ongoing success and growth. Thus, it must attract, retain and engage the highest quality officers and key employees to lead the organization and help BHCS maintain its national reputation for achieving high targets for medical quality, patient safety, and patient satisfaction. A significant portion of the organization's officers' and key employees' total compensation is based on significant performance achievements. This strategy, known as the Performance Award Program, works to put a greater emphasis on the importance of the organization achieving targeted improvements in the areas of People, Quality, Patient Satisfaction and Financial Stewardship, annually. Total executive compensation is part of an integrated talent management strategy developed by the BHCS Board of Trustees and its Compensation and Governance Committee (Committee) to attract, motivate, and retain the best leadership resources for the organization. Executive compensation is determined pursuant to guidelines outlined in the intermediate sanction rules under IRC Section 4958 including taking steps to meet the rebuttable presumption standard of reasonableness under Treasury Regulation 53.4958-6, as summarized below. When making compensation decisions, the organization compares itself to similar-sized, and structured businesses including other integrated health care service systems and other similar-sized organizations, both locally and nationally. The BHCS Board of Trustees and Committee, on behalf of the organization, work directly with independent compensation expert(s) to identify reasonable and competitive market rates as well as provide an annual review of the total compensation of the organization's top management officials and key employees. The Committee is made up of members of the BHCS Board of Trustees, who are independent, community volunteers. Guided by the information provided by the independent compensation expert(s), the Committee approves and recommends to the BHCS Board of Trustees salary increases, earned incentives, and benefit offerings for the organization's President, other officers and/or key employees to be comparable to similar organizations for similar services and/or positions. Furthermore, the Committee is charged with the responsibility of reviewing annually the major elements of the executive compensation program to assure designs remain consistent with the business needs, market practices, and compensation philosophy. As part of the decision making process, the Committee will often meet in executive session to discuss and review recommendations made by the independent compensation expert(s). During the executive session no officer or key employee whose compensation is being reviewed is present during these discussions. All decisions are contemporaneously documented in the Committee minutes which are timely reviewed and approved by the Committee. Form 990, Part VI, Section C, line 19 Process for making governing documents, conflict of interest policy, & financial statements available to the public: The organization's articles of incorporation and amendments thereto are made available to the public by the filing of those documents with the Texas Secretary of State. Also, the organization is included within the combined financial statements of BHCS that are made available to the public by the posting of those documents through DAC Bond. The organization's other governing documents and conflicts of interest policy are not made available to the public. Form 990, Part VII: Hours devoted to related organizations: The persons listed below also serve as employees of related organizations. The average hours per week devoted to the related organizations are listed below: Joel Allison (40 Hours) Steve Boyd (40 Hours) Renee Day (40 Hours) Changes in Net Assets or Fund Balances: Form 990, Part XI, line 5: Net unrealized losses on investments: -16,876,168. Transfers Between Entities Under Common Control 16,672. Net Assets Released from Restrictions 5,000. Other Transfers 709,120. Change in Net Assets Held at BHCS Foundation 975,367. Total to Form 990, Part XI, Line 5: -15,170,009. Independent Board Members: Form 990, Part I, Lines 3 & 4, and Part VI, Lines 1a and 1b: Number of The majority of the members of the organization's governing body are employees of the organization or of BHCS, a related tax exempt organization. Therefore, the organization's governing body would not be deemed independent according to the definition of independence in the Form 990 instructions. However, BHCS, as the organization's sole member, appoints the members of the organization's governing body to fulfill the mission and charitable purpose of the organization. BHCS' governing body is, and would be deemed independent under the said instructions, because it is comprised of a majority of independent community representatives that provide leadership and governance to BHCS and its affiliated tax exempt entities to ensure it is meeting its charitable purpose. Supplemental Information: IRC Section 6038 Statement: The Foundation is controlled by BHCS, Employer Identification Number 75-1812652. BHCS also owns Health Care Insurance Company of Texas, Ltd. (HCIC). HCIC is a controlled foreign corporation. BHCS furnishes all information required of BHCSF by IRC Section 6038 and the regulations thereunder with respect to HCIC. Therefore, pursuant to Treasury Regulation Sec. 1.6038-2(j)(2), BHCSF is excepted from providing such information. BHCS files its Return of Organization Exempt from Income Tax in Ogden, Utah. Baylor Health Care System 2001 Bryan Street Suite 2200 Dallas TX 75201 751812652 Management Services TX 501(c)(3) 11, Type III N/A 0 Baylor University Medical Center 2001 Bryan Street Suite 2200 Dallas TX 75201 751837454 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Medical Centers at Garland and McKinney 2001 Bryan Street Suite 2200 Dallas TX 75201 751037591 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Medical Center at Irving 2001 Bryan Street Suite 2200 Dallas TX 75201 752586857 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Medical Center at Waxahachie 2001 Bryan Street Suite 2200 Dallas TX 75201 751844139 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Regional Medical Center at Plano 2001 Bryan Street Suite 2200 Dallas TX 75201 820551704 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Regional Medical Center at Grapevine 2001 Bryan Street Suite 2200 Dallas TX 75201 751777119 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Institute for Rehabilitation at Gaston Episcopal Hospital 2001 Bryan Street Suite 2200 Dallas TX 75201 751037226 Rehabilitation Hospital TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Specialty Health Centers 2001 Bryan Street Suite 2200 Dallas TX 75201 751765385 Long Term Care Hospitals TX 501(c)(3) 3 Baylor Health Care System 1 Baylor All Saints Medical Center 2001 Bryan Street Suite 2200 Dallas TX 75201 751008430 Acute Care Hospital TX 501(c)(3) 3 Baylor Health Care System 1 All Saints Health Foundation 2001 Bryan Street Suite 2200 Dallas TX 75201 751947007 Fundraising TX 501(c)(3) 7 Baylor All Saints Medical Center 1 HealthTexas Provider Network 2001 Bryan Street Suite 2200 Dallas TX 75201 752536818 Physician Practices TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Health Services 2001 Bryan Street Suite 2200 Dallas TX 75201 751917311 Inactive TX 501(c)(3) 3 Baylor Health Care System 1 Baylor Research Institute 2001 Bryan Street Suite 2200 Dallas TX 75201 751921898 Research TX 501(c)(3) 4 Baylor Health Care System 1 Southern Sector Health Initiative 2001 Bryan Street Suite 2200 Dallas TX 75201 263087442 Diabetes Health & Wellness Center TX 501(c)(3) 11, Type I Baylor University Medical Center 1 Baylor Health Care System Employee Benefit Trust 2001 Bryan Street Suite 2200 Dallas TX 75201 751848557 VEBA TX 501(c)(9) Baylor Health Care System 1 Irving Healthcare Foundation 2001 Bryan Street Suite 2200 Dallas TX 75201 751570933 Fundraising TX 501(c)(3) 7 Baylor Medical Center at Irving 1 MEDCO Construction LLC 2001 Bryan Street Suite 2200 Dallas TX 75201 205965871 Construction TX N/A Baylor Affiliated Services LLC 2001 Bryan Street Suite 2200 Dallas TX 75201 260614730 Benefit Plans TX N/A Baylor Heart and Vascular Center LLP 2001 Bryan Street Suite 2200 Dallas TX 75201 752834135 Specialty Hospital TX N/A Texas Heart Hospital of the Southwest LLP 2001 Bryan Street Suite 2200 Dallas TX 75201 412101361 Specialty Hospital TX N/A HealthTexas Provider Network-Gastro Serv LLP 2001 Bryan St Ste 2200 Dallas TX 75201 731697736 Ambulatory Surgery Center TX N/A Texas Health Venture Group LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 752696845 Holds interests in ASCs/ Short Stay Hospitals TX N/A Dallas Surgical Partners LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 722183815 Ambulatory Surgery Center TX N/A Valley View Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752900902 Ambulatory Surgery Center TX N/A Denton Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752708579 Ambulatory Surgery Center TX N/A Bellaire Outpatient Surgery Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 562297308 Ambulatory Surgery Center TX N/A Grapevine Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752854711 Ambulatory Surgery Center TX N/A Lewisville Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752862263 Ambulatory Surgery Center TX N/A North Garland Surgery Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 562399993 Ambulatory Surgery Center TX N/A Garland Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752764855 Ambulatory Surgery Center TX N/A Arlington Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752748040 Ambulatory Surgery Center TX N/A Rockwall Ambulatory Surgery Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 205506447 Ambulatory Surgery Center TX N/A Metroplex Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752567179 Ambulatory Surgery Center TX N/A Baylor Surgicare at Plano LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 260308454 Ambulatory Surgery Center TX N/A RockwallHeath Surgery Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 200334166 Ambulatory Surgery Center TX N/A Irving Coppell Surgical Hospital LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 542086863 Short Stay Hospital TX N/A North Central Surgical Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 201508140 Short Stay Hospital TX N/A Trophy Club Medical Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 481260190 Short Stay Hospital TX N/A Ft Worth Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752658178 Short Stay Hospital TX N/A Frisco Medical Center LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 752865177 Short Stay Hospital TX N/A MSH Partners LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 752829613 Short Stay Hospital TX N/A Arlington Orthopedic & Spine Hospital LLC 15305 Dallas Pkwy Suite 1600 Addison TX 75001 261578178 Short Stay Hospital TX N/A University Surgical Partners of Dallas LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 550823809 Ambulatory Surgery Center TX N/A Baylor Surgicare at Granbury LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 263896477 Ambulatory Surgery Center TX N/A Baylor Surgicare at Mansfield LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 271835675 Ambulatory Surgery Center TX N/A Physicians Surgical Center of Ft Worth LLP 15305 Dallas Parkway Suite 1600 Addison TX 75001 208303422 Ambulatory Surgery Center TX N/A Desoto Surgicare Partners Ltd 15305 Dallas Parkway Suite 1600 Addison TX 75001 752592508 Ambulatory Surgery Center TX N/A Metrocrest Surgery Center LP 15305 Dallas Parkway Suite 1600 Addison TX 75001 030380493 Ambulatory Surgery Center TX N/A Lone Star Endoscopy Center LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 273635726 Ambulatory Surgery Center TX N/A Tuscan Surgery Center at Las Colinas LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 273578014 Ambulatory Surgery Center TX N/A Baylor Surgicare at Ennis LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 274202856 Ambulatory Surgery Center TX N/A Baylor Surgicare at Plano Parkway LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 274282604 Ambulatory Surgery Center TX N/A Baylor Surgicare at Duncan- ville LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 273583837 Ambulatory Surgery Center TX N/A BIR JV LLP 4714 Gettysburg Rd Mechanicsburg PA 17055 274586141 Rehabilitation Hospitals TX N/A Park Cities Surgery Center LLC 15305 Dallas Parkway Suite 1600 Addison TX 75001 562357079 Ambulatory Surgery Center TX N/A GlobalRehab LP 4714 Gettysburg Rd Mechanicsburg PA 17055 288077072 Rehabilitation Hospitals TX N/A GlobalRehab-Fort Worth LP 4714 Gettysburg Rd Mechanicsburg PA 17055 205558682 Rehabilitation Hospitals TX N/A EBD JV LLP 10077 Grogans Mill Rd Suite 100 The Woodlands TX 77380 455434614 Free-standing ER's TX N/A Baylor Health Enterprises LP 2001 Bryan Street Suite 2200 Dallas TX 75201 751997378 Fitness Center/Pharmacy/ Hotel TX N/A C Baylor Health Network Inc 2001 Bryan Street Suite 2200 Dallas TX 75201 752463251 Billing/ Collection TX N/A C BMP Incorporated 2001 Bryan Street Suite 2200 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