2013-05-15T11:42:30-05:00 2012-06-30 346565596 ERNST & YOUNG US LLP 75 BEATTIE PLACE SUITE 800 GREENVILLE SC 29601 990 2011-07-01 593238640 H LEE MOFFITT CANCER CENTER & RESEARCH INST LIFETIME CANCER SCREENING CTR INC HLEE 8137454673 12902 MAGNOLIA DRIVE TAMPA FL 33612 Janene Culumber 8137451329 2013-05-15 0 EMILY STANCIL P00115650 8642425740 2011 2016-02-24 21:20:13Z MOFFITT MEDICAL GROUP ALAN F LIST 12902 MAGNOLIA DRIVE TAMPA FL 33612 71239791 0 X WWW.MOFFITT.ORG X 1994 FL TO PROMOTE AND SUPPORT H. LEE MOFFITT CC&RI, INC. AND ITS SUBS. 12 10 439 0 0 0 1405329 1568535 65621775 69671256 0 0 0 0 67027104 71239791 2500 316482 0 0 69162638 78853854 0 0 0 17109908 14135788 86275046 93306124 -19247942 -22066333 7787779 8761074 5048537 3681717 2739242 5079357 X TO PROMOTE AND SUPPORT H. LEE MOFFITT CANCER CENTER AND RESEARCHINSTITUTE, INC (CANCER CENTER), H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL (HOSPITAL), AND H. LEE MOFFITT CANCER FOUNDATION BY EMPLOYING PHYSICIANS WHO STAFF THE HOSPITAL, BY MANAGING THEIR PRACTICE AND BY EMPLOYING THE CLINICAL SCIENTISTS WHO PROVIDE CLINICAL RESEARCH SERVICES. 0 0 87301757 316482 69671256 H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE LIFETIME CANCER SCREENING CENTER, INC. (LCS) EMPLOYS THE PHYSICIANS (KNOWN AS THE MOFFITT MEDICAL GROUP) THAT STAFF THE HOSPITAL AND PROVIDE CLINICAL RESEARCH SERVICES TO THE CANCER CENTER HEALTH CARE SYSTEM. THE PROVISION OF PRACTICE MANAGEMENT SERVICES TO ITS EMPLOYED PHYSICIANS AND CLINICAL SCIENTISTS ENHANCES THE EFFICIENCY OF HEALTHCARE AND RESEARCH SERVICES PROVIDED BY THESE EMPLOYEES. THIS BENEFITS ALL ENTITIES IN THE CANCER CENTER HEALTH CARE SYSTEM AND PROMOTES AND SUPPORTS THE RESEARCH AND ACADEMIC MISSIONS OF THE CANCER CENTER HEALTH CARE SYSTEM. 87301757 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 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 0 1 0 0 0 0 1 17 0 1 439 1 0 0 0 0 0 0 0 0 0 0 X 12 10 1 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 0 1 1 0 X JANENE CULUMBER 8137451329 12902 MAGNOLIA DR TAMPA FL 33612 X TIMOTHY J ADAMS 1.00 X X 0 0 0 HONORABLE H LEE MOFFITT 1.00 X X 0 0 0 ROLFE ARNHYM 1.00 X 0 0 0 JOEDRECKA BROWN MD 1.00 X 0 0 0 JENNIFER CAPEHEART-MENINGALL 1.00 X 0 0 0 HUGO FERNANDEZ MD 55.00 X 356145 0 44302 ROBERT J PEREZ DDS 1.00 X 0 0 0 HONORABLE MARK A PIZZO 1.00 X 0 0 0 JULIO M POW-SANG MD 55.00 X 626439 0 43618 HONORABLE DONALD C SULLIVAN 1.00 X 0 0 0 LORNA TAYLOR 1.00 X 0 0 0 MARK WATSON 1.00 X 0 0 0 ALAN F LIST 15.00 X 0 679052 42871 LOUIS D DE LA PARTE 5.00 X 0 472514 39484 JANENE J CULUMBER 5.00 X 0 456168 35159 BRAULIO VICENTE JR 7.00 X 0 392600 44121 DOMENICO COPPOLA 55.00 X 426830 0 45902 ROBERT A GATENBY 55.00 X 628316 0 38734 MOKENGE MALAFA 55.00 X 479298 0 46948 CRAIG W STEVENS 55.00 X 588270 0 42922 DAVID N THRUSH 55.00 X 576980 0 43734 STEVEN BREM 55.00 X 383854 0 3082 LARY ROBINSON 55.00 X 582047 0 27058 DANIEL M SULLIVAN 13.00 X 564110 0 45325 LYNN C MOSCINSKI 54.00 X 492923 0 32298 FOTIOS D VRIONIS 55.00 X 674242 0 45189 WILLIAM S DALTON 0.00 X 0 1283434 75263 DEAN R HEAD 0.00 X 0 233893 26416 LYNNE HILDRETH 0.00 X 0 135171 25738 MARK F HULSE 0.00 X 0 317987 37128 JOHN A KOLOSKY 0.00 X 0 776151 43734 JOHNATHAN M LANCASTER 55.00 X 452355 0 40153 NICOLAS C PORTER 0.00 X 0 554253 40029 THOMAS A SELLERS 0.00 X 0 621238 47380 YVETTE M LYONS TREMONTI 0.00 X 0 365086 43146 W J WILSON 0.00 X 0 273699 27036 6831809 6561246 1026770 261 1 1 0 MEDICAL DOCTOR ASSOCIATES LLC 145 TECHNOLOGY PARKWAY NW NORCROSS GA 30092 MEDICAL STAFFING SERVICES 169398 MARGUERITE PINARD 14505 BRUCE B DOWNS BLVD TAMPA FL 33613 MEDICAL OUTPATIENT SERVICES 165850 RANDY V HEYSEK MD PA PO BOX 90758 LAKELAND FL 33804 RADIATION ONCOLOGY SERVICES 111961 3 1287086 281449 1568535 NET PROFESSIONAL FEES 900099 69150996 69150996 REIMBURSEMENTS 541900 495510 495510 QUALITY IMPROVEM PROG 900099 24750 24750 69671256 71239791 69671256 0 0 X 316482 316482 4513110 4483839 29271 562508 558860 3648 63019156 59249142 3770014 4035360 3828137 207223 3412472 3177127 235345 3311248 3040035 271213 217144 217144 78564 78564 665793 453903 211890 326765 43229 283536 444591 57819 386772 885236 885236 570136 7799 562337 225810 188648 37162 24558 24558 1021983 15119 1006864 1335693 30530 1305163 ALLOC OF INTERCO EXP 0 4169633 -4169633 PURCHASED SERVICES 3479913 3013684 466229 BAD DEBT EXPENSE 3210907 3210907 PROFESSIONAL DEVELOPMEN 1008912 1000806 8106 639783 456058 183725 93306124 87301757 6004367 0 7694271 8383482 12056 199275 67924 38943 46015 28981 35437 149336 7787779 8761074 5048537 3681717 5048537 3681717 X 2739242 5079357 2739242 5079357 7787779 8761074 X -22066333 24406448 X X 0 1 1 X 1 1 X 1503492 3821809 1637979 1405329 1568535 9937144 23950950 49165596 59375008 65621775 69671256 267784585 25454442 52987405 61012987 67027104 71239791 277721729 0 0 0 277721729 545 119 898 1562 545 119 898 1562 25454987 52987524 61013885 67027104 71239791 277723291 1.00000 1.00000 0.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 49024 24768 24256 18900 14175 4725 28981 Description of Uncertain Tax Positions Under FIN 48: Part X: THE CANCER CENTER RECOGNIZES UNCERTAIN TAX POSITIONS WHEN IT IS MORE LIKELY THAN NOT (I.E., GREATER THAN 50% LIKELIHOOD OF RECEIVING BENEFIT) AND RECORDS THESE BENEFITS AT THE AMOUNT MOST LIKELY TO BE REALIZED ASSUMING A REVIEW BY TAX AUTHORITIES HAVING ALL RELEVANT INFORMATION AND APPLYING CURRENT CONVENTIONS. THE CANCER CENTER HAS NO SIGNIFICANT UNRECOGNIZED TAX BENEFITS AND DOES NOT BELIEVE THAT THERE WILL BE ANY MATERIAL CHANGES IN THE CANCER CENTER'S UNRECOGNIZED TAX POSITION OVER THE NEXT 12 MONTHS. 1 UNIVERSITY OF FLORIDA FOUNDATION INC 1938 WEST UNIVERSITY AVENUE GAINESVILLE FL 32603 590974739 501(C)(3) 25000 SPONSORSHIP H LEE MOFFITT CC&RI INC 12902 MAGNOLIA DRIVE TAMPA FL 33612 592451713 501(C)(3) 291482 INTERCOMPANY SUPPORT 2 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: INTERCOMPANY SUPPORT IS ONLY MADE TO RELATED ORGANIZATIONS TO SUPPORT THEIR OPERATIONS. SPONSORSHIPS ARE APPROVED THROUGH THE CHECK REQUEST PROCESS. BECAUSE OF THE NATURE OF THE GRANTS, THE GRANT USE IS NOT MONITORED SINCE THEY ARE GIVEN TO THE ORGANIZATION FOR A SPECIFIC PURPOSE OR EVENT. X 0 1 1 1 0 0 0 1 1 0 0 HUGO FERNANDEZ MD 303704 0 40237 0 12204 0 25603 0 25382 0 407130 0 0 0 JULIO M POW-SANG MD 478998 0 124154 0 23287 0 25602 0 23040 0 675081 0 0 0 ALAN F LIST 0 538120 0 101468 0 39464 0 25602 0 24413 0 729067 0 0 LOUIS D DE LA PARTE 0 387326 0 82453 0 2735 0 25602 0 19925 0 518041 0 0 JANENE J CULUMBER 0 361448 0 53507 0 41213 0 19600 0 21442 0 497210 0 0 BRAULIO VICENTE JR 0 310392 0 58913 0 23295 0 19600 0 31394 0 443594 0 0 DOMENICO COPPOLA 345066 0 62077 0 19687 0 25602 0 27815 0 480247 0 0 0 ROBERT A GATENBY 532990 0 67326 0 28000 0 25602 0 21503 0 675421 0 0 0 MOKENGE MALAFA 386817 0 73628 0 18853 0 25603 0 27490 0 532391 0 0 0 CRAIG W STEVENS 531691 0 35903 0 20676 0 25603 0 23831 0 637704 0 0 0 DAVID N THRUSH 459034 0 93863 0 24083 0 25603 0 22986 0 625569 0 0 0 STEVEN BREM 318836 0 21152 0 43866 0 2450 0 4813 0 391117 0 0 0 LARY ROBINSON 495418 0 42198 0 44431 0 25602 0 8461 0 616110 0 0 0 DANIEL M SULLIVAN 420983 0 71191 0 71936 0 25603 0 26416 0 616129 0 0 0 LYNN C MOSCINSKI 399880 0 66747 0 26296 0 25603 0 12270 0 530796 0 0 0 FOTIOS D VRIONIS 602322 0 43474 0 28446 0 25602 0 25115 0 724959 0 0 0 WILLIAM S DALTON 0 897989 0 257499 0 127946 0 25603 0 51498 0 1360535 0 0 DEAN R HEAD 0 191531 0 32275 0 10087 0 18509 0 14672 0 267074 0 0 LYNNE HILDRETH 0 110349 0 20018 0 4804 0 8852 0 17401 0 161424 0 0 MARK F HULSE 0 260164 0 49002 0 8821 0 19600 0 24317 0 361904 0 0 JOHN A KOLOSKY 0 597728 0 105953 0 72470 0 25603 0 23816 0 825570 0 0 JOHNATHAN M LANCASTER 390239 0 46262 0 15854 0 25603 0 17813 0 495771 0 0 0 NICOLAS C PORTER 0 116710 0 60579 0 376964 0 25603 0 22090 0 601946 0 0 THOMAS A SELLERS 0 504657 0 84455 0 32126 0 25602 0 29024 0 675864 0 0 YVETTE M LYONS TREMONTI 0 302252 0 47835 0 14999 0 25602 0 23218 0 413906 0 0 W J WILSON 0 236235 0 20000 0 17464 0 19600 0 12015 0 305314 0 0 Part I, Line 1b PAYMENTS MADE FOR PERSONAL SERVICES ARE APPROVED BY THE JOINT EXECUTIVE COMPENSATION AND BENEFITS COMMITTEE (JEC&BC). PAYMENTS ARE A FIXED AMOUNT BASED ON JOB CLASSIFICATION AND IS DOCUMENTED IN MINUTES OF THE COMMITTEE AND REPORTED BACK TO THE BOARD. Part I, Lines 4a-b NICOLAS C. PORTER RECEIVED $313,196.00 IN SEVERENCE PAYMENTS FROM H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, A RELATED ORGANIZATION. THE FOLLOWING INDIVIDUALS PARTICIPATE IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AND AMOUNTS LISTED ARE INCLUDED IN THEIR TOTAL COMPENSATION, RESPECTIVELY: YVETTE M. LYONS TREMONTI-$10,284.80 JANENE J. CULUMBER-$25,830.14 NICOLAS C. PORTER-$23,685.74 JOHN A. KOLOSKY-$44,074.75 WILLIAM S. DALTON-$76,780.72 BRAULIO VICENTE-$9,265.26 DANIEL M. SULLIVAN-$23,622.20 Part I, Line 6 IN GENERAL, INCENTIVE COMPENSATION IS BASED ON MOFFITT'S ACHIEVEMENT AGAINST SPECIFIC ORGANIZATIONAL GOALS RELATED TO NET OPERATING INCOME AND ON DIVISION OR INDIVIDUAL GOALS. NET OPERATING INCOME MUST MEET OR EXCEED A CERTAIN THRESHOLD IN ORDER TO TRIGGER A PAYOUT FOR THE ORGANIZATIONAL GOAL COMPONENTS. Supplemental Information Part III Schedule J, Part I, Line 3: LCS RELIES ON H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, A RELATED ORGANIZATION WHICH USES AN INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEYS OR STUDIES, AN EXECUTIVE COMPENSATION COMMITTEE, AND THE APPROVAL BY THE BOARD OR THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD, TO ESTABLISH THE PHYSICIAN IN CHIEF/PRESIDENT'S AND TOP MANAGEMENT OFFICIALS' COMPENSATION. PATRICIA JUDSON SEE PART V 336571 SEE PART V 0 FORM 990, SCHEDULE L, PART IV INTERESTED PERSON: PATRICIA JUDSONRELATIONSHIP: FAMILY MEMBER OF JOHNATHAN LANCASTERFORMER OFFICER; TRANSACTION DESCRIPTION: COMPENSATION Form 990, Part VI, Section A, line 2 THE FOLLOWING DIRECTORS AND OFFICERS, THAT JOINTLY SERVE ON THE LCS AND A FOR-PROFIT RELATED ENTITY, QUALIFY AS HAVING A BUSINESS RELATIONSHIP. LCS & MOFFITT TECHNOLOGIES CORPORATION: JANENE J. CULUMBER, OFFICER LOUIS D. DE LA PARTE, OFFICER WILLIAM S. DALTON, OFFICER JOHN A KOLOSKY, OFFICER LCS & MOFFITT GENETICS CORPORATION: H. LEE MOFFITT, DIRECTOR JANENE J. CULUMBER, OFFICER LOUIS D. DE LA PARTE, OFFICER WILLIAM S. DALTON, OFFICER DANIEL M. SULLIVAN, OFFICER Form 990, Part VI, Section A, line 6 H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. IS THE SOLE MEMBER OF LCS. Form 990, Part VI, Section A, line 7a AS THE SOLE MEMBER OF LCS, H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. SHALL HAVE THE POWER TO APPROVE, DISAPPROVE OR REMOVE ANY MEMBER OF THE BOARD OF DIRECTORS OR OFFICER OF LIFETIME. Form 990, Part VI, Section A, line 7b THE SOLE MEMBER OF THE CORPORATION SHALL HAVE THE FOLLOWING POWERS: A. APPROVE, DISAPPROVE OR RECOMMEND THE ADOPTION, CHANGE, AMENDMENT OR REPEAL OF THE ARTICLES OF INCORPORATION OF THE CORPORATION; B. APPROVE, DISAPPROVE OR RECOMMEND THE ADOPTION, CHANGE, AMENDMENT OR REPEAL OF THE BYLAWS OF THE CORPORATION; C. APPROVE, DISAPPROVE OR RECOMMEND THE SELECTION OF A QUALIFIED AUDIT FIRM AND THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; D. EITHER APPROVE OR DISAPPROVE THE TRANSFER, SALE, LEASE OR DISPOSITION OF ANY ASSET OF THE CORPORATION IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00); E. APPROVE OR DISAPPROVE THE CONFERRING OF ANY LIEN OR SECURITY INTEREST IN ASSETS OF THE CORPORATION IN EXCESS OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00), WHETHER SAME SHALL BE IN CONNECTION WITH EITHER PUBLIC OR PRIVATE FINANCING, OR OTHERWISE; F. APPROVE OR DISAPPROVE ALL DONATIONS OR CHARITABLE CONTRIBUTIONS BY THE CORPORATION IN EXCESS OF TEN THOUSAND DOLLARS ($10,000.00) PER CONTRIBUTION OR ANNUAL CONTRIBUTION EXCEEDING TWENTY FIVE THOUSAND DOLLARS ($25,000.00) IN THE AGGREGATE; G. APPROVE, DISAPPROVE OR RECOMMEND THE ADOPTION OF THE CORPORATION'S MISSION AND PHILOSOPHY STATEMENT; AND H. APPROVE OR DISAPPROVE CAPITAL EXPENDITURES BY THE CORPORATION IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00) PER EXPENDITURE OR TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) IN THE AGGREGATE ANNUALLY. Form 990, Part VI, Section A, line 8b LCS DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. Form 990, Part VI, Section B, line 11 PRIOR TO PROVIDING FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, TO LCS BOARD OF DIRECTORS FOR REVIEW, THE CHIEF FINANCIAL OFFICER REVIEWS THE RETURN. SUGGESTED COMMENTS OR CHANGES ARE DISCUSSED AND ANY NECESSARY CORRECTIONS ARE MADE. PRIOR TO ELECTRONICALLY FILING FORM 990, A COPY OF THE RETURN IS PROVIDED TO THE GOVERNING BODY, GIVING EACH BOARD MEMBER TIME TO REVIEW THE RETURN. BOARD MEMBERS HAVE THE OPPORTUNITY TO ASK QUESTIONS RELATED TO THE INFORMATION PROVIDED ON THE RETURN. Form 990, Part VI, Section B, line 12c ON AN ANNUAL BASIS A PRESENTATION IS MADE TO LCS BOARD MEMBERS TO REVIEW THE CONFLICT OF INTEREST POLICY AND PROCEDURES FOR DISCLOSING ANY POTENTIAL CONFLICTS. EACH DIRECTOR, OFFICER, COMMITTEE MEMBER, AND KEY EMPLOYEE SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ATTACHED TO THE POLICY. ANY DIRECTOR, OFFICER, COMMITTEE MEMBER, OR KEY EMPLOYEE WHO REASONABLY BELIEVES THAT HE OR SHE MAY HAVE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST MUST DISCLOSE THE EXISTENCE OF AND THE MATERIAL FACTS OF THE NATURE OF HIS/HER INTEREST ON THE FORM. THE FORM IS SUBMITTED TO THE CORPORATE COMPLIANCE OFFICE, WHICH REVIEWS THE FORMS, GATHERS ADDITIONAL RELEVANT INFORMATION WHERE NECESSARY, AND PREPARES A SUMMARY OF THE DISCLOSURES TO BE REVIEWED BY THE CONFLICT OF INTEREST WORK GROUP. IF A DIRECTOR OR COMMITTEE MEMBER DISCLOSES THAT HE/SHE HAS A POTENTIAL CONFLICT OF INTEREST AT A BOARD OR COMMITTEE MEETING, SUCH DIRECTOR OR COMMITTEE MEMBER MUST DISCLOSE THE NATURE OF THE INTEREST AND ANY RELATED INFORMATION AND RESPOND TO QUESTIONS AS MAY BE REQUIRED BY THE REMAINING MEMBERS. BASED ON THE INFORMATION DISCLOSED, THE REMAINING BOARD MEMBERS WILL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. IF A CONFLICT EXISTS THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER AN ALTERNATIVE TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT IS EQUALLY ADVANTAGEOUS. IF AN ALTERNATIVE TRANSACTION IS NOT EQUALLY ADVANTAGEOUS THE DIRECTOR OR COMMITTEE MEMBER WHO IS THE SUBJECT OF THE CONFLICT SHALL NOT VOTE ON, NOR USE HIS/HER PERSONAL INFLUENCE ON, NOR PARTICIPATE IN DISCUSSIONS OR DELIBERATIONS WITH RESPECT TO THE TRANSACTION. Form 990, Part VI, Section B, line 15 MOFFITT'S BOARD OF DIRECTORS HAS AN ESTABLISHED SUB-COMMITTEE, THE JOINT EXECUTIVE COMPENSATION & BENEFITS COMMITTEE (JEC&BC) THAT IS MADE UP ENTIRELY OF INDEPENDENT, OUTSIDE DIRECTORS. THIS COMMITTEE IS CHARGED WITH THE OVERSIGHT OF THE PERFORMANCE AND COMPENSATION OF MOFFITT EXECUTIVES AND DISQUALIFIED PERSONS. THESE POSITIONS INCLUDE THE CEO, EXECUTIVE VICE PRESIDENTS, SENIOR VICE PRESIDENTS, VICE PRESIDENTS AND DEPARTMENT CHAIRPERSONS. TO ACCOMPLISH ITS MISSION, THE COMMITTEE CAN AS NEEDED AND DOES AT ITS DISCRETION, ENGAGE OUTSIDE INDEPENDENT, OUTSIDE ADVISORS INCLUDING, BUT NOT LIMITED TO ATTORNEYS AND COMPENSATION CONSULTANTS. ON AN ANNUAL BASIS THE JEC&BC ENGAGES A NATIONALLY KNOWN, THIRD PARTY CONSULTING FIRM TO PROVIDE A DETAILED STUDY OF THE CASH COMPENSATION FOR EACH EXECUTIVE, DISQUALIFIED PERSON AND INDIVIDUAL IN KEY POSITIONS. THE CONSULTANT USES A VARIETY OF PUBLISHED SURVEYS COMPILED BY INDEPENDENT FIRMS TO PROVIDE THE SOURCE DATA FOR THE STUDY. USING FUNCTIONALLY COMPARABLE POSITIONS IN OTHER SIMILARLY SIZED, NOT-FOR-PROFIT AND FOR-PROFIT HEALTHCARE, ACADEMIC AND RESEARCH ORGANIZATIONS, THE CONSULTING FIRM PRODUCES A STUDY THAT COMPARES EACH DESIGNATED MOFFITT POSITION TO ITS APPROPRIATE MARKET EQUIVALENT. THE RESULTING DATA IS PROVIDED TO THE DIRECTOR OF COMPENSATION, WHO IS NOT INCLUDED IN THE EXECUTIVE OR DISQUALIFIED PERSON CATEGORIES, FOR USE IN THE FORMULATION OF RECOMMENDATIONS FOR COMPENSATION CHANGES TO MAINTAIN MARKET COMPETITIVENESS OR TO REWARD PERFORMANCE. THESE RECOMMENDATIONS ALONG WITH THE CONSULTANT'S COMPARABILITY DATA ARE PRESENTED TO THE JEC&BC FOR IT TO CONFIRM ITS REASONABLENESS, MAKE MODIFICATIONS AS IT DEEMS NECESSARY AND PROVIDE FINAL APPROVAL. EVERY THIRD YEAR THE INDEPENDENT CONSULTANT ANALYZES THE TOTAL EXECUTIVE COMPENSATION PROGRAM, USING THE SAME METHODOLOGY AS DESCRIBED ABOVE, THAT INCLUDEDS THE VALUE OF ALL BENEFITS AND PREREQUISITES (CASH AND NON-CASH) PROVIDED AS COMPENSATION TO THE EXECUTIVES AND DISQUALIFIED PERSONS. THE PURPOSE OF THE ANALYSIS IS TO PROVIDE AN OPINION ON THE REASONABLENESS OF EACH OF THE INDIVIDUAL COMPENSATION COMPONENTS AND THE AGGREGATE COMPENSATION TOTAL. THIS MORE COMPREHENSIVE ANALYSIS IS PROVIDED TO THE JEC&BC FOR THEIR USE IN THE ANNUAL REVIEW PROCESS. MINUTES ARE KEPT AT EACH OF THESE ANNUAL MEETINGS DETAILING THE RECOMMENDATIONS PRESENTED AND THE DECISIONS MADE BY THE COMMITTEE. THESE MINUTES ARE PUBLISHED TO THE COMMITTEE AT THE NEXT MEETING AND REPORTED BACK TO THE FULL BOARD. Form 990, Part VI, Section C, line 19 LCS MAKES AVAILABLE TO THE PUBLIC THROUGH THIRD PARTY VENDORS' WEBSITES, ITS FORM 990 AND AUDITED FINANCIAL STATEMENTS. FORM 990 IS MADE AVAILABLE ON GUIDESTAR WHILE THE AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE ON DACBOND. ALL ORGANIZING AND GOVERNING DOCUMENTS SUCH AS FORM 1023, CONFLICTS OF INTEREST POLICY, AND BYLAWS AS WELL AS FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. Form 990, Part VI, Section B, Line 14: THE ORGANIZATION HAS A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY WITH WHICH IT COMPLIES; HOWEVER, THE POLICY WAS NOT APPROVED BY THE BOARD OR A COMMITTEE BY THE FISCAL YEAR END. Form 990, Part VII, Section A, Line 1a: NICOLAS C. PORTER RETIRED FROM MOFFITT IN MARCH 2011. Form 990, Part VII, Section A, Line 1b: DIRECTORS ESTIMATE OF AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS THE HONORABLE MARK A. PIZZO: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 1HR TIMOTHY J. ADAMS: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 1HR THE HONORABLE H. LEE MOFFITT: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 1HR H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 1HR H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, FOUNDATION, INC. 1HR MOFFITT GENETICS CORPORATION 1HR FORM 990, PART VII, SECTION A, LINE 1B: CURRENT & FORMER OFFICERS ESTIMATE OF AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS JANENE J. CULUMBER: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 22HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 17HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, FOUNDATION, INC. 4HRS MOFFITT TECHNOLOGIES CORPORATION 1HR MOFFITT GENETICS CORPORATION 6HRS LOUIS D. DE LA PARTE: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 22HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 17HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, FOUNDATION, INC. 4HRS MOFFITT TECHNOLOGIES CORPORATION 1HR MOFFITT GENETICS CORPORATION 6HRS ALAN F. LIST: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 30HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 10HRS BRAULIO VICENTE: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 48HRS DANIEL M. SULLIVAN: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 32HRS MOFFITT GENETICS CORPORATION 10HRS LYNN C. MOSCINSKI: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 1HR WILLIAM S. DALTON (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 24HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, FOUNDATION, INC. 6HRS MOFFITT TECHNOLOGIES CORPORATION 1HR MOFFITT GENETICS CORPORATION 24HRS DEAN R. HEAD (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 55HRS LYNNE HILDRETH (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 50HRS MARK F. HULSE (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 55HRS JOHN A. KOLOSKY (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 33HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 17HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, FOUNDATION, INC. 4HRS MOFFITT TECHNOLOGIES CORPORATION 1HR NICOLAS C. PORTER (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 55HRS THOMAS A. SELLERS (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 55HRS YVETTE M. LYONS TREMONTI (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE HOSPITAL, INC. 32HRS H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 22HRS MOFFITT TECHNOLOGIES CORPORATION 1HR W. J. WILSON (FORMER): H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. 55 HRS Form 990, Part IX, Column (D): THERE ARE NO FUNDRAISING EXPENSES BECAUSE THE CONTRIBUTIONS ARE FROM RELATED ORGANIZATIONS AND OTHER GRANTS. H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE FOUNDATION, INC. HANDLES ALL FUNDRAISING ACTIVITIES FOR H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC. AND ITS SUBSIDIARIES. Changes in Net Assets or Fund Balances: Form 990, Part XI, line 5: TRANSFER FROM TAX EXEMPT AFFILIATE 24406448. Total to Form 990, Part XI, Line 5: 24406448. Form 990, Part XII, Line 3a and 3b: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE LIFETIME CANCER SCREENING CENTER, INC. WAS NOT REQUIRED TO UNDERGO AN AUDIT OR AUDITS AS SET FORTH IN THE SINGLE AUDIT ACT AND OMB CIRCULAR A-133; HOWEVER, SINCE IT WAS PART OF CONSOLIDATED FINANCIALS IN WHICH SOME OF ITS AFFILIATES WERE REQUIRED TO UNDERGO A-133 AUDITS, THESE QUESTIONS WERE ANSWERED "YES". H LEE MOFFITT CANCER CTR & RESEARCH INSTITUTE HOSPITAL INC 12902 MAGNOLIA DRIVE TAMPA FL 33612 593238634 PATIENT CARE FL 501(c)(3) Line 3 N/A 0 H LEE MOFFITT CANCER CENTER & RESEARCH INSTITUTE INC 12902 MAGNOLIA DRIVE TAMPA FL 33612 592451713 PARENT-RESEARCH FL 501(c)(3) Line 7 N/A 0 H LEE MOFFITT CANCER CTR & RESEARCH INSTITUTE FOUNDATION INC 12902 MAGNOLIA DRIVE TAMPA FL 33612 593238636 FUNDRAISING FL 501(c)(3) Line 7 N/A 0 MOFFITT TECHNOLOGIES CORPORATION 12902 MAGNOLIA DRIVE TAMPA FL 33612 300332914 TECHNOLOGY MANAGEMENT FL N/A C MOFFITT GENETICS CORPORATION 10902 N MCKINLEY DRIVE TAMPA FL 33612 208486180 DATABASE MANAGEMENT FL N/A C 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0