2013-11-12T09:58:49-06:00 2012-12-31 381357951 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2012-01-01 382571767 LEGACY DMC LEGA 3135782311 3663 WOODWARD AVENUE NO 200 DETROIT MI 482012403 JOSEPH WALSH 3135782311 2013-11-06 1 SUSAN MIENCIER P00842339 2483522500 2012 2016-02-25 16:41:14Z JOSEPH WALSH 3663 WOODWARD AVENUE NO 200 DETROIT MI 482012403 46309791 0 X N/A X 1985 MI LEGACY DMC'S MISSION IS TO MONITOR VANGUARD HEALTH SYSTEM'S COMPLIANCE WITH ITS COMMITMENTS TO THE PEOPLE OF THE STATE OF MICHIGAN, WHICH WERE INCLUDED AS CONDITIONS TO APPROVAL OF THE SALE OF THE ASSETS OF THE DETROIT MEDICAL CENTER IN 2010. IN ADDITION TO THIS, LEGACY DMC SERVED AS THE FIDUCIARY FOR THE DONOR-RESTRICTED CHARITABLE ASSETS EXCLUDED FROM THE SALE UNTIL SUCH TIME AS THESE ASSETS WERE TRANSFERRED TO NEW FOUNDATIONS. AT DECEMBER 31, 2012 SUBSTATIALLY ALL ASSETS HAD BEEN TRANSFER. 20 20 11 20 0 0 22500 2547411 0 0 214951746 7205026 2500000 0 217474246 9752437 2077055 61678608 0 0 190526 677810 0 0 678124 881494 897216 3149075 63253634 214325171 -53501197 68833681 24767631 4532433 14195087 64301248 10572544 X LEGACY DMC'S MISSION IS TO MONITOR VANGUARD HEALTH SYSTEM'S COMPLIANCE WITH ITS COMMITMENTS TO THE PEOPLE OF MICHIGAN ARISING FROM THE SALE OF THE ASSETS OF THE DETROIT MEDICAL CENTER IN 2010. LEGACY DMC ALSO SERVED AS THE FIDUCIARY FOR APPROXIMATELY $150 MILLION OF DONOR-RESTRICTED CHARITABLE ASSETS EXCLUDED FROM THE SALE. 0 0 61678608 61678608 LEGACY DMC PROVIDED GRANTS TO SUPPORTED ORGANIZATIONS AND CHARITABLE PROJECTS RELATING TO MEDICAL RESEARCH, COMMUNITY BENEFIT AND EDUCATION. 235576 0 SUPPORT SERVICES PROVIDED TO ORGANIZATIONS LISTED ON SCHEDULE A, AND MONITORING RELATED TO VANGUARD'S COMPLIANCE WITH COMMITMENTS FROM SALE OF ASSETS. 61914184 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 14 0 1 11 1 1 1 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 MI X JOE WALSH 3135782311 3663 WOODWARD AVENUE NO 200 DETROIT MI 482012403 RICHARD WIDGREN 1.00 X X 0 0 0 DAVID NICHOLSON 1.00 X X 0 0 0 EUGENE GARGARO 1.00 X 0 0 0 YOUSIF GHAFARI 1.00 X 0 0 0 YALE LEVIN 1.00 X 0 0 0 CYNTHIA FORD 1.00 X 0 0 0 GLORIA ROBINSON 1.00 X 0 0 0 ALAN SCHWARTZ 1.00 X X 0 0 0 DR LORNA THOMAS 1.00 X 0 0 0 RHONDA WELBURN 1.00 X 0 0 0 ANTHONY FRABOTTA 1.00 X X 0 0 0 MIKE GARAVAGLIA 1.00 X 0 0 0 CANDYCE ABBATT 1.00 X 0 0 0 JOHN BARNWELL MD 1.00 X 0 0 0 HONORABLE TERRENCE BERG 1.00 X 0 0 0 RAYMOND BYERS 1.00 X 0 0 0 MATT FRIEDMAN 1.00 X 0 0 0 HONORABLE LISA GORCYCA 1.00 X 0 0 0 HERBERT SMITHERMANJR MD 1.00 X 0 0 0 MARY STEPHENS 1.00 X X 0 0 0 KEITH CRAIN 1.00 X X 0 0 0 JOHN HANZ 1.00 X 0 0 0 RODGER YOUNG 1.00 X 0 0 0 JOSEPH WALSH 40.00 X 136154 0 0 136154 0 0 1 0 0 0 NEPC LLC BOX 83261 WOBURN MA 01813 INVESTMENT ADVISORY FEES 105913 1 2547411 2547411 491277 491277 43271103 36557354 6713749 6713749 6713749 9752437 0 0 7205026 61660315 61660315 18293 18293 136155 102116 34039 416730 26548 390182 21958 2531 129 19298 63704 11226 1868 50610 39263 8862 1898 28503 30950 30950 52480 52480 357352 357352 263534 42119 109355 112060 14964 3564 6503 4897 26249 3339 10678 12232 70698 12864 29728 28106 2157 352 352 1453 233 23 93 117 1350 315 585 450 50797 20599 24198 6000 OTHER FUNDRAISING EXP. 20005 20005 OTHER EMPLOYEE EXPENSES 3792 234 234 3324 CATERING AND MEALS 2655 884 884 887 63253634 61914184 661326 678124 5459801 119969 7920712 2774500 2920600 49674 90825 1991 62 4500 1800 0 2700 60547715 9955941 3459816 0 297006 68833681 24767631 3550768 4076537 889166 146536 92499 9972014 4532433 14195087 X 13458171 4645482 35105489 4955002 15737588 972060 64301248 10572544 68833681 24767631 X -53501197 -425392 -73861 271746 X 0 0 0 X X X 0 0 0 LEGACY CHM 381357994 3 1 0 1 0 LEGACY DRHUHC 382320476 3 1 0 1 0 LEGACY HHH 382391907 3 1 0 1 0 LEGACY HVH 382155995 3 1 0 1 0 LEGACY SHGD 381416522 3 1 0 1 0 LEGACY RIM 381417366 3 1 0 1 0 6 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 34982349 5137758 33129839 6990268 1747388 127750151 92000000 37497539 1681804 218751 153167 1747388 1402562 308844 29602 1681804 2036169 -530511 103096 1402562 0.93000 0.05000 0.02000 0 0 4500 1800 2700 2700 PRIVATE EQUITY FUNDS 3459816 F 3459816 ASSET TRANSFER PAYABLE 6512198 AFFILIATED ENTITIES' INTEREST IN INVESTMENTS 3459816 9972014 X DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENTS SUPPORT ENDOWED POSITIONS AT WAYNE STATE UNIVERSITY FOR THE DIRECTOR OF THE CENTER OF MOLECULAR STUDIES AND GENETICS AND THE PROFESSORSHIP OF EMERGENCY MEDICINE AND VARIOUS FUNDS TO SUPPORT RESEARCH, EDUCATION AND COMMUNITY BENEFIT AS DESIGNATED BY THE BOARD. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. THE ORGANIZATION HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012 AND 2011, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ORGANIZATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. PART V, LINE 1A: THE BEGINNING OF YEAR BALANCE FOR THE CURRENT YEAR HAS BEEN RESTATED FROM THE PRIOR YEAR ENDING BALANCE FOR AN ADJUSTMENT REPORTED IN THE FINANCIAL STATEMENTS. 1 VHS OF MICHIGAN INC 4707 SAINT ANTOINE ST DETROIT MI 48201 272396331 17000 INFLUENZA VACCINATION PROGRAM MADONNA UNIVERSITY 36600 SCHOOLCRAFT RD LIVONIA MI 48150 381498763 501(C)(3) 14500 AFRICAN AMERICAN MALE STUDENTS SERVICE ALZHEIMER'S ASSOCIATION OF GREATER MICHIGAN CHAPTER 25200 TELEGRAPH ROAD SUITE 100 SOUTHFIELD MI 48033 382378032 501(C)(3) 10000 ALZHEIMER'S PUBLIC AWARENESS LEGACY HVH 1 WILLIAM CARLS DRIVE COMMERCE MI 48382 382155995 501(C)(3) 74114 HEALTH EDUCATION PROGRAMS MATTHEW MEDENDROP SUPPORT CARE TRUST 4013 PIUTE DR SW GRANDVILLE MI 49418 206114785 44000 RESTORATIVE THERAPY PROGRAM ASSISTANCE REHABILITATION INSTITUTE OF MICHIGAN 261 MACK AVENUE DETROIT MI 48201 381417366 501(C)(3) 163627 THERAPY PROGRAMS, SPORTSABILITY FUND, MEDICATIONS & EQUIP, COMMUNITY BENEFIT LEGACY SHGD 6071 W OUTER DR DETROIT MI 48235 381416522 501(C)(3) 235140 FOR EDUCATION GRANDMONT ROSEDALE DEVELOPMENT CORP 19800 GRAND RIVER DETROIT MI 48223 382885952 501(C)(3) 35000 TRANSPORTATION MOTTEP FOUNDATION 736 LOTHROP DETROIT MI 48202 203640869 501(C)(3) 10000 RESOURCES FOR KIDNEY DISEASE EDUCATION LEGACY HHH 3990 JOHN R DETROIT MI 48201 382391907 501(C)(3) 440491 EDUCATIONAL PROGRAMS & HEALTH SCREENINGS WAYNE STATE UNIVERSITY 4201 ANTOINE DETROIT MI 48201 381342546 115 210165 HEALTH AWARENESS PROJECTS DETROIT INTERNATIONAL RESEARCH & EDUCATION FOUNDATION 2301 W BIG BEAVER RD SUITE 921 TROY MI 48084 454153152 501(C)(3) 120000 ONCOLOGY SURGERY EDUCATIONAL & RESEARCH PROGRAMS WAYNE STATE UNIVERSITY 550 E CANFIELD DETROIT MI 48201 381342546 115 538238 ENDOWED CHAIRS DMC FOUNDATION 333 WEST FORT ST SUITE 2010 DETROIT MI 48226 273529154 501(C)(3) 59693170 DISTRIBUTION OF CHARITABLE ASSETS IN ACCORDANCE WITH VANGUARD SALE AGREEMENT 11 2 GRANT FOR HEAD & NECK TUMOR DATABASE UPGRADE 1 18293 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: HURON VALLEY SINAI HOSPITAL, HARPER UNIVERSITY HOSPITAL, SINAI-GRACE HOSPITAL AND REHABILITATION INSTITUTE OF MICHIGAN WERE ALL ACQUIRED BY VANGUARD HEALTH SYSTEM AS PART OF THE ASSET SALE ON JANUARY 1, 2011 AND ARE NOW FOR-PROFIT ENTITIES. AS PART OF THE SALE AGREEMENT, AS APPROVED BY THE ATTORNEY GENERAL, GRANTS PAID TO THESE ENTITIES ARE USED SOLEY FOR EDUCATIONAL, RESEARCH AND COMMUNITY BENEFIT PURPOSES ALONG WITH THE FUTHERANCE OF PROJECTS THAT WERE STARTED PRIOR TO THE SALE OF ASSETS. LEGACY DMC REVIEWS SUPPORTING DOCUMENTATION TO ENSURE FUNDS ARE USED FOR APPROPRIATE PURPOSES. FORM 990, PART VI, SECTION A, LINE 7A THREE MEMBERS OF THE BOARD ARE APPOINTED BY THE MAYOR OF DETROIT, THE WAYNE COUNTY EXECUTIVE AND THE MICHIGAN ATTORNEY GENERAL. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S FORM 990 IS REVIEWED BY THE PRESIDENT AND A COMPLETE COPY IS PROVIDED TO THE BOARD OF TRUSTEES SUBSEQUENT TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C LEGACY DMC CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY BY DISTRIBUTING AN ANNUAL QUESTIONNAIRE TO TRUSTEES, OFFICERS, AND KEY EMPLOYEES WHICH INCLUDES QUESTIONS RELATED TO EACH POLICY PROVISION. RESPONSES ARE THOROUGHLY REVIEWED BY THE PRESIDENT AND ANY APPARENT CONFLICTS ARE INVESTIGATED AND IF A POTENTIAL CONFLICT SITUATION ARISES, THE PRESIDENT REFERS THE MATTER TO OUTSIDE COUNSEL. FORM 990, PART VI, SECTION C, LINE 19 THE FILING ORGANIZATION'S ARTICLES OF INCORPORATION ARE AVAILABLE ON THE STATE OF MICHIGAN WEBSITE HTTP://WWW.DLEG.STATE.MI.US/BCS_CORP/SR_CORP.ASP BY ENTERING THE ORGANIZATION NAME. THE BYLAWS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: PRIOR YEAR GRANT EXPENSE CANCELLED IN THE CURRENT YEAR 271,746. DMC ORTHOPEDIC BILLING ASSOC LLC 3990 JOHN R DETROIT MI 48201 753214661 BUILDING MI 0 0 LEGACY DMC MICHIGAN MOBILE PET CT LLC 3990 JOHN R DETROIT MI 48201 870790146 HEALTHCARE MI 0 0 LEGACY DMC LEGACY CHM 3901 BEAUBIEN DETROIT MI 48201 381357994 HEALTHCARE MI 501(C)(3) LINE 3 LEGACY DMC 1 DETROIT MED CENTER COOPERATIVE SERVICES 3663 WOODWARD AVE STE 200 DETROIT MI 48201 237083832 BILLING MI 501(C)(3) LINE 3 LEGACY DMC 1 THE DMC GUILD 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382480730 AUXILIARY MI 501(C)(3) LINE 11C, III-FI N/A 0 DETROIT METRO CARE 3990 JOHN R DETROIT MI 48201 562402607 MCAID HMO MI 501(C)(3) LINE 11C, III-FI LEGACY DMC 1 LEGACY DRHUHC 4201 ST ANTOINE BLVD DETROIT MI 48201 382320476 HEALTHCARE MI 501(C)(3) LINE 3 LEGACY DMC 1 DETROIT MEDICAL CENTER FOUNDATION 3663 WOODWARD AVE STE 200 DETROIT MI 48201 383021666 HEALTHCARE MI 501(C)(3) LINE 11A, I LEGACY DMC 1 DWC PRIMARY CARE SERVICES II 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382578447 HEALTHCARE MI 501(C)(3) LINE 11A, I LEGACY DMC 1 LEGACY HHH 3990 JOHN R DETROIT MI 48201 382391907 HEALTHCARE MI 501(C)(3) LINE 3 LEGACY DMC 1 LEGACY HS 3663 WOODWARD AVE STE 200 DETROIT MI 48201 386095454 MANAGING CARE MI 501(C)(3) LINE 11C, III-FI LEGACY DMC 1 LEGACY HVH 1 WILLIAM CARLS DR COMMERCE TOWNSHIP MI 48382 382155995 HEALTHCARE MI 501(C)(3) LINE 3 LEGACY DMC 1 LEGACY RIM 261 MACK BLVD DETROIT MI 48201 381417366 HEALTHCARE MI 501(C)(3) LINE 3 LEGACY DMC 1 RHHC INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382086422 HEALTHCARE MI 501(C)(3) LINE 11C, III-FI LEGACY DMC 1 LEGACY SHGD 6071 WEST OUTER DR DETROIT MI 48235 381416522 HEALTHCARE MI 501(C)(3) LINE 3 LEGACY DMC 1 DEL HARDER REHABILITATION FUND 261 MACK BLVD DETROIT MI 48201 237390927 SUPPORT MI 501(C)(3) LINE 11A, I LEGACY RIM 1 CHILDREN'S CHOICE OF MICHIGAN 3990 JOHN R DETROIT MI 48201 383318267 MANAGING CARE MI LEGACY DMC C 1.00000 1 DMC HEALTH CARE CENTERS INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382648666 MED SERVICES MI LEGACY DMC C 1.00000 1 METRO TPA SERVICES INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 562402607 TPA SERVICES MI N/A C 0 MULTI-CARE MED SERVICES & SUPPLIES INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382179342 HEALTHCARE MI N/A C 0 PHYX INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 383559445 HEALTHCARE MI LEGACY DMC C 1.00000 1 RADIUS HEALTH CARE SYSTEMS INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382282743 HEALTHCARE MI LEGACY DMC C 1.00000 1 RADIUS REAL ESTATE INC 3663 WOODWARD AVE STE 200 DETROIT MI 48201 382646917 HEALTHCARE MI N/A C 0 THE MEDICAL PROVIDER ORGANIZATION 3990 JOHN R DETROIT MI 48201 382833100 ADMIN SERVICES MI LEGACY DMC C 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LEGACY HVH B 74114 CASH TRANSFERRED LEGACY SHGD B 235140 CASH TRANSFERRED LEGACY HHH B 440491 CASH TRANSFERRED