2013-11-04T13:05:45-06:00 2012-12-31 410746749 CLIFTONLARSONALLEN LLP 610 WEST GERMANTOWN PIKE SUITE 400 PLYMOUTH MEETING PA 19462 990 2012-01-01 232948991 SIMPSON SENIOR SERVICES SIMP 6106600112 150 MONUMENT ROAD NO 105 BALA CYNWYD PA 19004 JAMES J KONISZEWSKI 6106600112 2013-10-30 1 JAMES WATSON CPA CIA P01450300 2156433900 2012 2016-03-07 17:11:31Z KIM WILLIAMS 150 MONUMENT ROAD NO 105 BALA CYNWYD PA 19004 2316069 0 X WWW.SIMPSONSENIOR.ORG X 1998 PA MANAGING AFFILIATES THAT PROVIDE RESIDENCE AND NURSING CARE FOR THE ELDERLY. 12 11 17 11 0 0 650 675 2247066 2314105 4 1289 0 0 2247720 2316069 0 1500 0 0 1170011 1371414 0 0 135760 959364 1026325 2129375 2399239 118345 -83170 345611 449589 5491892 5679040 -5146281 -5229451 X SIMPSON SENIOR SERVICES IS DEDICATED TO MEETING THE NEEDS OF AN AGING COMMUNITY. THROUGH CAREFUL OVERSIGHT, THIS ORGANIZATION WILL ASSURE THAT EACH OF ITS COMMUNITIES STRIVES TO DELIVER THE HIGHEST QUALITY OF SERVICES WITH A SENSE OF WARMTH, FRIENDLINESS, INDIVIDUAL PRIDE AND INTEGRITY. WE ARE COMMITTED TO A SYSTEM-WIDE OPERATION THAT OFFERS ALL RESIDENTS AND STAFF OPPORTUNITIES FOR PERSONAL GROWTH AND SPIRITUAL ENRICHMENT. 0 0 2083162 1500 2314105 SIMPSON SENIOR SERVICES IS A NONPROFIT ORGANIZATION WHICH DEVELOPS AND MANAGES CAMPUS COMMUNITIES FOR SENIOR ADULTS. ON AN EQUAL OPPORTUNITY BASIS, EACH COMMUNITY STRIVES TO DELIVER THE HIGHEST QUALITY OF SERVICE WITH A SENSE OF WARMTH, FRIENDLINESS, INDIVIDUAL PRIDE AND INTEGRITY. THE COMMUNITIES INCLUDE: SIMPSON HOUSE, SIMPSON MEADOWS, JENNER'S POND, SIMPSON MID-TOWN AND SIMPSON GARDENS. ACCOMMODATIONS AND CARE VARY DEPENDING UPON THE CAMPUS AND MAY INCLUDE INDEPENDENT LIVING COTTAGES AND APARTMENTS, PERSONAL CARE, SKILLED NURSING AS WELL AS SUBSIDIZED HOUSING FOR MODERATE TO LOW-INCOME SENIORS. AVAILABLE SERVICES ALSO VARY DEPENDING UPON THE CAMPUS AND MAY INCLUDE DINING SERVICES, HOUSEKEEPING, LAUNDRY, TRANSPORTATION AS WELL AS ACTIVITIES SUCH AS: EXERCISE CLASSES, MUSICAL PROGRAMS AND PERFORMANCES, DAY AND OVERNIGHT TRIPS, HEALTH AND WELLNESS PROGRAMS AND HAND ARTS. THE COMMUNITIES AND CAMPUSES OF SIMPSON SENIOR SERVICES ARE COMMITTED TO THE BETTERMENT OF RESIDENTS, STAFF AND THE COMMUNITIES AT LARGE AND OFFER RESIDENTS AND STAFF OPPORTUNITIES FOR PERSONAL GROWTH AND SPIRITUAL ENRICHMENT. EACH CAMPUS BENEFITS FROM THE COMMITMENT AND SERVICE OF COMMUNITY AND RESIDENT VOLUNTEERS. THE COMMUNITIES STRIVE TO PROVIDE SERVICES AND CARE TO RESIDENTS EVEN IF THEY OUTLIVE THEIR FINANCIAL RESOURCES. THE COMMUNITIES OFFER TUITION ASSISTANCE TO ELIGIBLE EMPLOYEES IN SUPPORT OF CONTINUING EDUCATION, PROVIDE WORK SITES FOR CLINICAL AND HAND-ON EDUCATION AND TRAINING, MAKE SPACE AVAILABLE FOR COMMUNITY ORGANIZATIONS AND GROUPS, PROMOTE STAFF AND RESIDENT VOLUNTEERISM IN THE COMMUNITY, AND MAKE CONTRIBUTIONS TO LOCAL COMMUNITY ORGANIZATIONS. 2083162 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 28 0 17 1 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X X JAMES J KONISZEWSKI 6106600112 150 MONUMENT ROAD STE 105 BALA CYNWYD PA 19004 KAY MCCOY 1.00 X 0 0 0 RHONDA KARP 1.00 X X 0 0 0 DANIEL KELLEY 1.00 X X 0 0 0 ALVIN KINGCADE 1.00 X X 0 0 0 MARY ANN HOFFMAN 1.00 X 0 0 0 VIRGINIA BROWN 1.00 X 0 0 0 KIM WILLIAMS 40.00 1.00 X X 281305 0 39957 JIM KONISZEWSKI 40.00 1.00 X X 221429 0 25202 JORDAN KENDALL 1.00 X X 0 0 0 DAVID GALINSKY 1.00 X 0 0 0 WILLIAM GARY GEORGE 1.00 X 0 0 0 JOHN POTTS 1.00 1.00 X 0 0 0 ROBBE HEALEY 40.00 X 142210 0 28531 TONI MCCLAY 40.00 1.00 X 106698 0 4436 751642 0 98126 4 0 1 0 CROSSROADS TECHNOLOGIES PO BOX 6528 WYOMISSING PA 19610 IT SERVICES 411687 MONUMENT 150 REALTY LLC PO BOX 23229 NEWARK NJ 07189 BUSINESS LEASE 119658 ADP INC PO BOX 9001006 LOUISVILLE KY 40290 PAYROLL SERVICES 112303 3 675 675 MANAGEMENT FEES 561000 2314105 2314105 2314105 1289 1289 2316069 2314105 0 1289 1500 1500 567893 567893 589818 386712 93835 109271 28092 26484 743 865 119528 100935 8590 10003 66083 52738 6165 7180 105126 105126 39428 39428 105519 105519 21780 18405 1559 1816 23681 78 23603 471517 431039 33853 6625 125758 125758 26423 24635 1788 5939 4610 1329 8147 8147 62209 62209 9047 9047 MISCELLANEOUS 11035 11035 BOARD EXPENSE 5110 5110 MAINTENANCE & REPAIR OF 4901 4901 SPECIAL EVENTS 705 0 705 2399239 2083162 180317 135760 58685 61874 91126 166961 26866 18272 711651 533307 146085 178344 14902 16191 7947 7947 345611 449589 233208 285827 5258684 5393213 5491892 5679040 X -5151281 -5229451 5000 0 -5146281 -5229451 345611 449589 -83170 0 X X 0 1 X 1 0 X X X 0 0 0 SIMPSON HOUSEINC 231352227 9 0 0 1 0 SIMPSON MEADOWS 232948992 9 0 0 1 0 SIMPSON GLEN 232960640 9 0 0 1 0 THIRD CENTURY SERVICES 232948457 9 0 0 1 0 SIMPSON MID-TOWN 233089337 9 0 0 1 0 JENNER'S POND INC 231548106 9 0 0 1 0 6 0 39335 12371 26964 672316 520936 151380 178344 DUE TO RELATED PARTIES 5037389 DEMAND NOTE PAYABLE 355824 5393213 X 2316069 0 2316069 0 2316069 2399239 0 2399239 0 2399239 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION IS COMPRISED OF EIGHT NON-PROFIT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE INTERNAL REVENUE CODE. INCOME TAXES ARE NOT PAYABLE BY, OR PROVIDED BY, SIMPSON GARDENS. TAXATION RELATED TO THE PARTNERS' SHARE OF ALLOCABLE ITEMS IS DETERMINED SEPARATELY, OUTSIDE THE LIMITED PARTNERSHIP. SMARTER SERVICES, LLC IS A SINGLE MEMBER LLC AND CONSIDERED A DISREGARDED ENTITY FOR FEDERAL INCOME TAX PURPOSES. THE ORGANIZATION FOLLOWS THE PROVISIONS OF THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THESE PROVISIONS HAS NO IMPACT ON THE ORGANIZATION'S FINANCIAL STATEMENTS. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. THE TAX RETURNS FOR THE YEARS 2009 TO 2011 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. X X X X 0 1 0 0 0 0 0 0 0 KIM WILLIAMS 258232 0 23073 0 0 0 22461 0 17496 0 321262 0 0 0 JIM KONISZEWSKI 221429 0 0 0 0 0 17000 0 8202 0 246631 0 0 0 ROBBE HEALEY 142210 0 0 0 0 0 22500 0 6031 0 170741 0 0 0 SUPPLEMENTAL INFORMATION PART III SIMPSON SENIOR SERVICES OFFERS A 457(F) INELIGIBLE DEFERRED COMPENSATION PLAN WITH THE PANGBURN GROUP. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE CORPORATION SHALL BE THE MEMBERS OF THE BOARD OF DIRECTORS. ALL VOTING AND OTHER RIGHTS AND INTERESTS OF THE MEMBERS SHALL BE EQUAL. THE NUMBER OF DIRECTORS WHICH SHALL CONSTITUTE THE WHOLE BOARD SHALL BE NO LESS THAN 5 AND NO MORE THAN 11. WITH THE EXCEPTION IF THE PRESIDENT/CEO OF SIMPSON SENIOR SERVICES, THE DIRECTORS SHALL SERVE WITHOUT COMPENSATION FOR THEIR SERVICES. THE BOARD OF DIRECTORS MAY, BY RESOLUTION OF THE BOARD, REIMBURSE A DIRECTOR FOR EXPENSES INCURRED IN THE FULFILLMENT OF THE DUTIES AS DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE CHIEF FINANCIAL OFFICER. ONCE APPROVED, THE FORM 990 IS SENT TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR REVIEW AND APPROVAL. THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER WILL THEN FORWARD A COPY OF THE FORM 990 TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND MEMBERS OF THE BOARD ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY. ALL SIGNIFICANT NEW CONTRACTS ARE SUBJECT TO BOARD APPROVAL. ONGOING CONTRACTS ARE REVIEWED FOR ANY KNOWN POTENTIAL CONFLICT OF INTEREST. IF A CONFLICT ARISES, LEVEL AT WHICH THE DETERMINATION OF A CONFLICT OF INTEREST EXISTS IS DETERMINED AT THE BOARD LEVEL. CONFLICTS OF INTERESTS ARE REVIEWED AT THE BOARD LEVEL. ANY INDIVIDUAL WITH A CONFLICT OF INTEREST IS ABSTAINED FROM BOARD DISCUSSIONS AND DECISIONS WHERE ANY CONFLICT WOULD BE PRESENT. FORM 990, PART VI, SECTION B, LINE 15 A SUB-COMMITTEE OF THE BOARD OF DIRECTORS WHICH IS APPOINTED BY THE BOARD CHAIR HAS THE SPECIFIC DUTY OF ANNUALLY EVALUATING THE PERFORMANCE OF THE CHIEF EXECUTIVE OF THE ORGANIZATION, INCLUDING DETERMINING HIS ANNUAL COMPENSATION. A COMPETENT SALARY SURVEY IS USED TO BENCHMARK COMPENSATION FOR THE POSITION UTILIZING PANPHA, AAHSA AND CEMO SALARY SURVEYS AND OTHER STUDIES. IN ADDITION, THE GUIDE STAR WEBSITE IS UTILIZED TO RESEARCH THE SALARY OF SIMILAR POSITIONS AT SIMILAR SIZED ORGANIZATIONS IN THE LOCAL MARKET AREA. THE CHIEF FINANCIAL OFFER AND THE EXECUTIVE DIRECTORS SALARIES OF EACH COMMUNITY ARE DETERMINED BY THE PRESIDENT & CEO OF SSS ON AN ANNUAL BASIS. THE PRESIDENT & CEO REVIEWS THE ANNUAL PERFORMANCE OF THESE INDIVIDUALS RELATIVE TO THEIR POSITION DESCRIPTIONS. THE OPERATING BUDGETS, INCLUDING SALARY INCREASES, OF EACH COMMUNITY ARE PRESENTED TO THE BOARD FOR THEIR APPROVAL ON AN ANNUAL BASIS. THIS PROCESS WAS LAST UNDERTAKEN IN 2011. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AUDITED FINANCIAL STATEMENTS FORM 990 PART XI, LINE 2C THE FINANCIAL STATEMENTS OF SIMPSON SENIOR SERVICES WERE AUDITED BY INDEPENDENT ACCOUNTANTS ON A CONSOLIDATED BASIS WITH RELATED ORGANIZATIONS. THE RELATED ORGANIZATIONS HAVE AN AUDIT COMMITTEE THAT IS RESPONSIBLE FOR EXAMINING THE FINANCIAL RECORDS AND PROGRAMS TO ENSURE THAT POLICIES AND PROCEDURES ESTABLISHED BY THE BOARD ARE BEING IMPLEMENTED. THIS COMMITTEE SHALL CONDUCT AN INTERNAL AUDIT, PERIODICALLY. SIMPSON RETIREMENT COMMUNITIES LLC 150 MONUMENT ROAD BALA CYNWYD PA 19004 454718638 TO SUPPORT FACILITIES THAT CARE OF THE ELDERLY PA SIMPSON MANAGEMENT SERVICES LLC 150 MONUMENT ROAD BALA CYNWYD PA 19004 454718718 TO SUPPORT FACILITIES THAT CARE OF THE ELDERLY PA SIMPSON SENIOR HOUSING AND COMMUNITY SERVICES LLC 150 MONUMENT ROAD BALA CYNWYD PA 19004 454718761 TO SUPPORT FACILITIES THAT CARE OF THE ELDERLY PA SIMPSON HOUSE 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 231352227 CCRC PROVIDING HEALTHCARE, HOUSING, AND OTHER RELATED SERVICES TO RESIDENTS PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 SIMPSON MEADOWS 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 232948992 CCRC PROVIDING HEALTHCARE, HOUSING, AND OTHER RELATED SERVICES TO RESIDENTS PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 JENNER'S POND 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 231548106 CCRC PROVIDING HEALTHCARE, HOUSING, AND OTHER RELATED SERVICES TO RESIDENTS PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 THIRD CENTURY SERVICES 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 232948457 PROVIDES SUPPORTIVE SERVICES TO FACILITIES PROVIDING CARE TO THE ELDERLY PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 SIMPSON GLEN 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 232960640 CCRC PROVIDING HEALTHCARE, HOUSING, AND OTHER RELATED SERVICES TO RESIDENTS PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 SIMSPON MID-TOWN 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 233089337 PROVIDES HOUSING FOR ELDERLY, LOW INCOME RESIDENTS PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 SIMPSON HOUSE FOUNDATION 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 232320545 RECEIVE AND ADMINISTER FUNDS FOR CHARITABLE WORKS OF SIMPSON HOUSE, INC. PA 501(C)3 11B SIMPSON SENIOR SERVICES 0 NARBERTH ADULT CARE SERVICES 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 232948458 PROVIDE ADULT DAY CARE SERVICES AND HEALTHCARE TO THE ELDERLY PA 501(C)3 9 SIMPSON SENIOR SERVICES 0 SIMPSON FOUNDATION 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 454731794 CHARITABLE, LITERACY, SCIENTIFIC, RELIGIOUS & EDUC. PURPOSES FOR THE ELDERLY PA 501(C)3 11 SIMPSON SENIOR SERVICES 0 SIMPSON GARDENS LP 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 412069202 ECONOMIC DEVELOPMENT OF LOW INCOME HOUSING PA N/A SIMPSON GARDENS HOUSING CORP 150 MONUMENT ROAD SUITE 105 BALA CYNWYD PA 19004 412069201 ECONOMIC DEVELOPMENT OF LOW INCOME HOUSING PA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 SIMPSON HOUSE INC M 1403802 FMV SIMPSON MEADOWS M 591135 FMV JENNER'S POND INC M 1027298 FMV SIMPSON GARDENS M 23066 FMV SIMPSON MID-TOWN M 22680 FMV