2012-05-02T15:18:25-07:00 2011-06-30 Hooper Cornell PLLC 250 Bobwhite Court Suite 300 Boise ID 83706 990 2010-07-01 237455145 Healthwise Incorporated HEAL 2083451161 PO Box 1989 Boise ID 83701 A James Balkins III 2012-05-01 Dennis R Reinstein CPA ABV ASA 2083442527 2010 2016-02-24 21:20:13Z Donald W Kemper 2601 N Bogus Basin Road Boise ID 83702 29716846 false false X www.healthwise.org X 1975 ID See SCHEDULE O 9 7 241 1 0 225 0 4950 4875 15498 17831 24703620 25070011 24724293 25092717 18925 0 19831089 20611209 0 0 4092200 4344992 23923289 24975126 801004 117591 23363064 22641568 5642663 4792341 17720401 17849227 THE HEALTHWISE MISSION IS To help people make better health decisions. HEALTHWISE PROVIDES HIGH QUALITY CONSUMER HEALTH INFORMATION AND TOOLS TO INDIVIDUALS THROUGH THEIR HOSPITALS, CLINICS, DISEASE MANAGEMENT ORGANIZATIONS, GOVERNMENT AGENCIES, HEALTH PORTALS AND BOOK SELLERS. HEALTHWISE ALSO ADVOCATES FOR POLICIES AND PRACTICES THAT ENCOURAGE AND SUPPORT THE ACTIVE ROLE OF INDIVIDUALS IN MANAGING THEIR HEALTH AND PROMOTING THEIR OWN HEALTH. false false 20959554 18925 25074886 Develop, promote and disseminate, through various organizations, health education information and tools to support consumers' health related decisions. 20959554 true false false true false false false false false false true false false false false false true false false true true false false false false false false true false true true false false false false false false false false true false false false false false false false false false false false true 41 0 true 241 true false false false false false false false false false false false 0 false false false false false false false false false false false X 9 7 true false false false false false false true true false false false true true true true true true true true false false X EILEEN CASAL GENERAL COUNSEL 2083451161 2601 N Bogus Basin Road Boise ID 83702 Ruth Prince 2.00 X 0 0 0 Robert Long 50.00 X 145039 0 18524 Richard A Skinner 2.00 X 0 0 0 Phyllis Royston 50.00 X 114882 0 14399 Patricia Raino 2.00 X 0 0 0 Neal Benz 50.00 X 173237 0 31263 Molly Mettler 30.00 X 83496 0 15477 Mitzi Jensen 50.00 X 126944 0 16341 Michael Lauber 50.00 X 184037 0 23629 Leslie Kelly-Hall 50.00 X 165191 0 26153 KEVIN HARBAUER 50.00 X 120008 0 25776 Ken Long 50.00 X 135138 0 30644 Karen Baker 50.00 X 164882 0 25402 JIM WATKINS 50.00 X 132022 0 20717 Jim Everett 2.00 X 0 0 0 Jason Burum 50.00 X 159216 0 16067 James Giuffre 50.00 X 232257 0 35152 INES VIGIL 50.00 X 0 0 0 EILEEN CASAL 50.00 X 173237 0 11170 Edward B Gellert 2.00 X 0 0 0 Dr Steven Schneider 50.00 X X 140232 0 14626 DR MARTIN GABICA 50.00 X 209522 0 33793 DR ADAM HUSNEY 50.00 X 130686 0 23623 Donald W Kemper 50.00 X X 293855 0 86954 Debbie Johnson 50.00 X 131501 0 22813 Cheryl Larabee 2.00 X 0 0 0 Carol Casler 50.00 X 102591 0 16470 Brigid Runyon 50.00 X 179705 0 8304 BRIAN SCHELLER 50.00 X 109734 0 29127 Archie Clemins 2.00 X 0 0 0 A James Balkins III 50.00 X 231547 0 35209 3638959 581633 22 false true false HOLA DOCTOR 30 MANSELL CT SUITE 215 ROSEWELL GA 30076 TRANSLATION SERVICES 394608 COMSYS SERVICES LLC PO BOX 60260 CHARLOTTE NC 28260 IT CONSULTING 179416 BLACKFIN TECHNOLOGY INC 1702 W FAIRVIEW AVE BOISE ID 83702 IT CONSULTING 110620 BASIL STRATEGIES 1 rue jacques offenbach FR 75016 TRANSLATION SERVICES 129952 ALTROS 24 RUE LAMARTINE LECONCORDE FR 38320 Translation Services 113878 6 0 BOOK TRAINING/CONSULTING 511130 4875 4875 4875 26135 26135 0 0 0 1200000 1208304 -8304 -8304 -8304 0 0 28470877 3415825 25055052 25055052 MISC. LICENSE FEE/CHARGES 900099 5700 5700 HONORARIA 900099 8200 8200 CLIENT FINANCE CHARGES 900099 858 858 201 201 14959 25092717 25074886 17831 18925 18925 0 0 0 3493553 2272744 1220809 0 13358133 11773342 1584791 800910 696100 104810 1830422 1500363 330059 1128191 951756 176435 0 39196 39196 26075 26075 0 0 4959 4959 497623 464412 33211 141676 135585 6091 109866 29216 80650 1136626 1136626 0 517459 2110 515349 553002 487721 65281 0 208058 203839 4219 0 0 865279 865279 100159 100159 SALES/USE TAX 8989 8989 PUBLICATIONS & SUBSCRIPTIONS 64876 44897 19979 Memberships and Dues 47353 41147 6206 Expendable Furniture & Fixture 12124 12124 Donations 8503 8503 3169 2337397 -2334228 24975126 20959554 4015572 0 2258089 1366303 3849779 2184400 0 3020975 4719467 0 0 0 45699 40557 831878 687348 16871793 4864943 12518450 12006850 1537514 0 0 0 838194 99129 23363064 22641568 2465867 2102205 18925 1176949 1386874 1999847 1284337 5642663 4792341 X 17720401 17849227 17720401 17849227 23363064 22641568 X 117591 11235 X false true true X false false X 225 225 25643727 28648885 28146995 27224776 28484153 138148536 0 0 0 25643727 28648885 28146995 27225001 28484153 138148761 0 11670065 12235790 12367159 12423914 10921113 59618041 11670065 12235790 12367159 12423914 10921113 59618041 78530720 399556 241375 103223 21223 23531 788908 0 399556 241375 103223 21223 23531 788908 0 6850 40268 2227 858 50203 26050133 28930528 28252445 27246224 28508542 138987872 0.56500 0.54900 0.00570 0.00860 X LINE 12 - CLIENT FINANCE CHARGES - SEE ATTACHMENT false false 24975127 24975127 1000000 250000 false 1000000 1000000 1000000 1000000 4000000 6000000 39273 24981 737 64991 250000 250000 250000 250000 1000000 1500000 1275909 1275909 11916976 2676064 9240912 3678908 2188879 1490029 12006850 25092717 24975126 117591 11235 11235 128826 25182058 11235 11235 25170823 -78106 -78106 25092717 24975126 24975126 24975126 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances REVENUE ACCRUAL FROM AUDIT OF CONTRACTS $ -0 Part III, Line 4 Part III, Line 4: Description of organization's collections and how it furthers its purpose. N/A EAST ASIA & PACIFIC 0 0 PROGRAM SERVICES Health info/tools 1600 SOUTH ASIA 0 0 PROGRAM SERVICES Health info/tools 0 Sub-SAHARAN AFRICA 0 0 PROGRAM SERVICES HEALTH INFO/tools 0 EUROPE 0 2 Program Services Health info/tools 214320 North America 0 36 Program Services Health info/tools 204000 38 38 419920 419920 X false false false false false false Additional Supplemental Information HEALTHWISE, AS PART OF ITS EXEMPT MISSION, LICENSES ITS CONSUMER HEALTH INFORMATION TO VARIOUS ORGANIZATIONS AND GOVERNMENTS IN CANADA, WESTERN EUROPE, INDIA, AUSTRALIA AND SOUTH AFRICA. AS PART OF OUR LICENSING WE HAVE VARIOUS ARRANGEMENTS (E.G. INDEPENDENT CONTRACTORS) FOR TRANSLATION AND LOCALIZATION OF CONTENT, WHICH EXPENSES ARE OFFSET BY LICENSING OF HEALTHWISE INTELLECTUAL PROPERTY, INCLUDING HEALTH INFORMATION CONTENT. FROM TIME TO TIME HEALTHWISE WILL HAVE EMPLOYEES FROM THE U.S. TRAVEL TO OUR CLIENTS IN CANADA AND EUROPE. ALL AMOUNTS LISTED REFLECT EXPENDITURES ONLY, AS WE DO NOT HAVE ANY INVESTMENTS IN THESE REGIONS. true LAND TRUST OF TREASURE PO BOX 106 BOISE ID 83701 841380693 501(C)(3) 18925 0 SEE PART IV 1 0 Grantmaker's Description of How Grants are Used PART I, LINE 2 - WHILE HEALTHWISE DOES NOT TYPICALLY MAKE GRANTS THEY DO MAINTAIN A DONATION POLICY THAT HAS BEEN SET BY THE BOARD OF DIRECTORS. THIS POLICY INCLUDES CRITERIA THAT MUST BE MET BY THE RECEIVING ORGANIZATION, TYPES OF ASSISTANCE ALLOWED AND MAXIMUM THRESHOLDS THAT REQUIRE EITHER CEO OR BOARD APPROVAL IF THEY ARE EXCEEDED.GENERALLY HEALTHWISE REQUIRES A DONATION FORM TO BE COMPLETED TO ENSURE THAT THE DONATION IS MEETING THE POLICY DESCRIBED ABOVE. THIS FORM REQUIRES THE NAME, ADDRESS, 501(C)(3) STATUS AND EXEMPT PURPOSE OF THE RECEIVER TO BE COMPLETED. Additional Supplemental Information PART II, LINE 1, COLUMN H - SUPPORT OF HARRISON HOLLOW CAMPAIGN X true true X X X X false true false true false false false true true false Robert Long 142696 1789 554 9941 8583 163563 Neal Benz 169847 3132 258 12247 19016 204500 Michael Lauber 63297 120320 420 4770 18859 207666 Leslie Kelly-Hall 161822 2955 414 11641 14512 191344 Ken Long 132063 2655 420 9607 21037 165782 Karen Baker 161421 2945 516 11228 14174 190284 JIM WATKINS 104899 27033 90 7502 13215 152739 Jason Burum 129635 29419 162 6673 9394 175283 James Giuffre 226265 5734 258 19018 16134 267409 EILEEN CASAL 161389 1478 10370 5144 6026 184407 Dr Steven Schneider 137206 2828 198 11195 3431 154858 DR MARTIN GABICA 206779 2347 396 14297 19496 243315 DR ADAM HUSNEY 129193 1403 90 8367 15256 154309 Donald W Kemper 282590 7835 3430 72726 14228 380809 Debbie Johnson 57935 73205 361 4375 18438 154314 Brigid Runyon 89440 90121 144 6300 2004 188009 A James Balkins III 226859 4430 258 19075 16134 266756 Sch J, Part I, Line 8 Part I, Line 8: Amounts reported on 990 VII pursuant to initial contract exemption described in Regs PRIOR TO JOINING HEALTHWISE IN 2010, MS. CASAL ACCEPTED A WRITTEN OFFER OF EMPLOYMENT FROM HEALTHWISE TO SERVE AS ITS GENERAL COUNSEL, WHICH CONTAINED FIXED PAYMENT AMOUNTS OF COMPENSATION, INCLUDING SUCH ITEMS AS SALARY, RELOCATION EXPENSES AND TEMPORARY LIVING EXPENSES. THE COMPENSATION IN MS. CASAL'S OFFER LETTER WAS BASED ON COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE COMPENSATION WAS REVIEWED AND APPROVED BY THE BOARD SHORTLY AFTER MS. CASAL COMMENCED EMPLOYMENT WITH HEALTHWISE AND SUCH REVIEW AND APPROVAL WAS CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES OF THE BOARD. Sch J, Part I, Line 7 Part I, Line 7: Non-Fixed payments not listed above IN THE COURSE OF FULFILLING ITS EXEMPT MISSION, HEALTHWISE ENDEAVORS TO MEASURE ITS MISSION ACCOMPLISHMENT THROUGH TRACKING OF MISSION POINTS. MISSION POINTS ARE NOT TIED TO GROSS OR NET INCOME. ANNUALLY, THE BOARD DETERMINES IF ANY ADDITIONAL COMPENSATION ABOVE THE EMPLOYEES' BASE REMUNERATION IS TO BE PAID BASED ON MISSION ACCOMPLISHMENT AS MEASURED BY MISSION POINTS, THE FULFILLMENT OF MISSION EFFORTS THROUGH THE DEVELOPMENT OF NEW HEALTH INFORMATION MATERIALS AND OTHER MISSION CRITERIA. THIS COMPENSATION IS DISCRETIONARY BY THE BOARD AND, THEREFORE, CONSIDERED NON-FIXED. IF THE MISSION ACCOMPLISHMENT IS ACHIEVED, THEN THE BOARD TAKES INTO ACCOUNT THE FINANCIAL CAPABILITIES OF HEALTHWISE TO PAY SUCH ADDITIONAL COMPENSATION SO AS NOT TO JEOPARDIZE ITS OPERATING ABILITY, AS WELL AS REVIEWING TOTAL COMPENSATION TO ASSURE THAT ALL COMPENSATION FALLS WITHIN THE REASONABLE REMUNERATION FACTORS AS A TAX EXEMPT ORGANIZATION. ONCE THE BOARD ESTABLISHES IF THERE WILL BE A PAYMENT AND THE PERCENTAGE OF BASE PAY USED TO CALCULATE SUCH PAYMENT, THEN THE FORMULA USED TO DETERMINE THE PAYMENT IS APPLIED FOR PAYMENT DETERMINATION. WHEN PAID, THE AMOUNT OF SUCH MISSION BASED REMUNERATION IS A PERCENTAGE OF THE EMPLOYEES' COMPENSATION. Sch J, Part I, Line 1a Part I, Line 1a: Relevant information in regards to selections on 1a. Pursuant to an offer of employment made to Ms. Casal in 2010, Healthwise paid $14,000 of her relocation expenses for Ms. Casal's move from Massachusetts to Idaho. $9,634 of those expense were temporary living expenses, all of which were included in Ms. Casal's W-2 income for 2010 and taxable compensation for Ms. Casal. Idaho Housing and Finance Association 820302333 2006-01-19 3520000 To fund additional facilities to further non profit purpose false false false 2235663 3520000 83291 3436709 2006 false false true true false false false na false na false false false Molly Mettler Officer/family 98973 employment false MOLLEY METTLER IS a FAMILY MEMBER OF DON KEMPER, CEO AND SHE IS ALSO AN OFFICER OF THE ORGANIZATION. SCHEDULE D - PART XII - LINE 4B DURING OUR FISCAL YEAR 2012, HEALTHWISE WAS ADVISED OF ADDITIONAL REVENUE RELATING TO THE USE OF HEALTHWISE ASSETS FROM PRIOR REPORTING PERIODS. THIS HAS RESULTED IN AN INCREASE OF $717,515 TO OUR BEGINNING NET ASSETS AS OF JULY 1, 2010. ACCORDINGLY ADJUSTED BEGINNING NET ASSETS AS OF JULY 1, 2010 ARE $17,720,401. OTHER ADJUSTMENTS HAVE BEEN MADE TO THE FINANCIAL STATEMENTS FOR THE REPORTING PERIOD FROM JULY 1, 2010 THRU JUNE 30, 2011. THE NET OF THESE ADJUSTMENTS RESULTED IN A DECREASE IN REVENUE OF $84,317 AND A DECREASE IN COST OF GOODS SOLD OF $6,211. AS OF JUNE 30, 2011 ADJUSTED CHANGE IN NET ASSETS IS $128,826 AND ENDING NET ASSETS ARe $17,849,227. FORM 990, PART X, LINES 20 & 23 THE 2008 BALANCE SHEET REPORTED A NOTE PAYABLE OF $2,534,010 ON LINE 23. THE CURRENT YEAR FORM 990 PART X IS NOW REFLECTING THAT 2008 LIABILITY ON LINE 20. THIS AMOUNT WAS INADVERTANTLY REPORTED ON THE WRONG LINE IN 2008. FORM 990, PART VII, SECTION A INEZ VIGIL BECAME AN OFFICER OF HEALTHWISE, INCORPORATED ON JANUARY 3, 2011. THEREFORE SHE DID NOT EARN ANY REPORTABLE COMPENSATION FOR CALENDAR YEAR 2010, BUT SHE DID SERVE AS AN OFFICER DURING THE ORGANIZATION'S FISCAL YEAR ENDING JUNE 30, 2011. FORM 990, PART IX, LINE 18 AND 19 THE 2009 STATEMENT OF FUNCTIONAL EXPENSES REPORTED PAYMENTS OF $171,999 FOR TRAVEL AND ENTERTAINMENT EXPENSES FOR ANY FEDERAL, STATE OR LOCAL PUBLIC OFFICIALS ON LINE 18. THIS AMOUNT WAS INADVERTENTLY REPORTED ON LINE 18 INSTEAD OF LINE 19, CONFERENCE, CONVENTION AND MEETING EXPENSE. THE CURRENT YEAR FORM 990 PART IX REFLECTS THESE EXPENSES ON LINE 19. FORM 990, PART 1, QUESTION 1 FOUNDED IN 1975 WITH THE SIMPLE MISSION "TO HELP PEOPLE MAKE BETTER HEALTH DECISIONS", HEALTHWISE HAS BECOME THE WORLD'S MOST USED SOURCE OF UNBIASED, EVIDENCE-BASED CONSUMER HEALTH INFORMATION. THE PREMISE FOR HEALTHWISE'S MISSION IS EVEN MORE APPLICABLE TODAY THAN IT WAS IN 1975. HEALTHWISE HAS STOOD TRUE TO ITS OBJECTIVES AND PURPOSES STATED IN ITS FORMATION DOCUMENTS, INCLUDING:TO PLAN, DEVELOP, EVALUATE AND PROMOTE PRACTICAL HEALTH EDUCATION PROGRAMS THAT CAN PLAY AN IMPORTANT ROLE IN HELPING THE INDIVIDUAL: I. TO UNDERSTAND HIS/HER HEALTH AND HOW TO PRESERVE IT. II. TO UNDERSTAND THE NATURE OF VARIOUS DISEASES. III. TO MAKE INTELLIGENT USE OF AVAILABLE HEALTH SERVICES. IV. TO IMPROVE HIS/HER BEHAVIOR REGARDING HEALTH AFFECTING PRACTICES AND ACTIVITIES.IN 2010 PEOPLE TURNED TO HEALTHWISE DECISION SUPPORT INFORMATION AND TOOLS WELL OVER 95 MILLION TIMES. THROUGH THE USE OF ITS BOOKS AND OTHER PRINT MATERIALS, POINT-OF-CARE PATIENT EDUCATION, ONLINE HEALTHWISE KNOWLEDGEBASE, INTERACTIVE MULTIMEDIA VIRTUAL-COACHING CONVERSATIONS, ONGOING HEALTHMASTERY PROGRAMS, AND OTHER MATERIALS, HEALTHWISE HELPS PEOPLE TAKE A MORE ACTIVE ROLE IN THEIR HEALTH AND HEALTH CARE. HEALTHWISE INFORMATION AND TOOLS HELP PEOPLE SELF MANAGE CHRONIC DISEASE, PROVIDE SELF-CARE FOR MINOR AND ACUTE PROBLEMS, AND PARTICIPATE IN SHARED DECISION-MAKING WITH THEIR HEALTH CARE PROVIDERS FOR CRITICAL TREATMENT OPTIONS. HEALTHWISE WORKS WITH A BROAD NETWORK OF ORGANIZATIONS THROUGHOUT THE U.S., CANADA AND THE WORLD. HOSPITALS, HEALTH PLANS, CONSUMER HEALTH PORTALS, DISEASE MANAGEMENT COMPANIES, CLINICS, ELECTRONIC MEDICAL RECORDS COMPANIES, AND GOVERNMENT AGENCIES PROVIDE HEALTHWISE INFORMATION TO THEIR PATIENTS, MEMBERS, AND THE GENERAL PUBLIC.HISTORICALLY, HEALTHWISE'S FUNDING COMES FROM GOVERNMENT CONTRACTS, FOUNDATION GRANTS, DONATIONS, AND LARGELY FROM LICENSE FEES CHARGED TO ITS DISTRIBUTION NETWORK. ALL FUNDS ARE REAPPLIED TO THE PURSUIT OF THE HEALTHWISE HEALTH EDUCATION FOCUSED MISSION. NEARLY ALL PEOPLE WHO ACCESS HEALTHWISE INFORMATION ARE PROVIDED THE MATERIALS FREE OF CHARGE BY THE SPONSORING ORGANIZATION. HEALTHWISE IS A NOT-FOR-PROFIT ORGANIZATION BASED IN BOISE, IDAHO. HEALTHWISE HAS BEEN NATIONALLY RECOGNIZED NOT ONLY FOR THE QUALITY OF ITS CONTENT, BUT ALSO FOR THE QUALITY OF ITS WORKPLACE CULTURE. tHOSE INTERESTED IN LEARNING MORE ABOUT HEALTHWISE ARE INVITED TO VISIT ITS WEB SITE AT WWW.HEALTHWISE.ORG. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available ALL DOCUMENTS, SUCH AS THE FORM 990 AND THE ARTICLES OF INCORPORATION, ARE AVAILABLE UPON REQUEST FROM THE CEO, GENERAL COUNSEL OR THE CFO'S OFFICE. Form 990, Part VI, Line 15b Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees THE FOLLOWING PROCEDURES ARE IN PLACE FOR SETTING AND REVIEWING THE CEO, OFFICERS AND KEY EMPLOYEES' COMPENSATION (NO DIRECTOR COMPENSATION IS PAID): I. COMPENSATION IS REVIEWED AND APPROVED BY THE BOARD ESTABLISHED AUDIT AND EXECUTIVE COMPENSATION COMMITTEE (COMPENSATION COMMITTEE) CONSISTING OF DISINTERESTED PERSONS. PERSONS WITH CONFLICTS OF INTEREST ARE NOT INVOLVED IN THIS REVIEW OR APPROVAL FOR ANY POSITION THAT MAY INVOLVE SUCH CONFLICT. II. COMPENSATION IS REVIEWED AND APPROVED USING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE SOURCE DATA USED IS BASED ON MULTIPLE COMPENSATION SURVEYS. III. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS. THE DOCUMENTATION INCLUDES TERMS OF COMPENSATION, MEMBERS OF THE COMMITTEE/BOARD PRESENT FOR THE DECISION AND DISCUSSION, COMPARABLE DATA USED AND THE BASIS FOR THE DECISION MADE. IV. THE BOARD OF DIRECTORS HAS ACCESS TO ALL COMPENSATION COMMITTEE DECISIONS REGARDING THE RESULTS OF THE PROCESS AND IN ADDITION THE BOARD DIRECTLY HANDLES THE SETTING OF COMPENSATION FOR THE CEO, DONALD KEMPER, AND HIS SPOUSE, MOLLY METTLER, WHO CURRENTLY HOLDS THE POSITION OF SENIOR VICE PRESIDENT. V. ADDITIONALLY, THE COMPENSATION COMMITTEE, UNDER THE DIRECTION OF THE BOARD OF DIRECTORS, ENGAGED AN INDEPENDENT COMPENSATION CONSULTANT IN 2011 TO REVIEW TOTAL COMPENSATION FOR THE POSITIONS OF CEO AND COO/ PRESIDENT. THE COMPENSATION COMMITTEE RECEIVED A COMPREHENSIVE EXECUTIVE COMPENSATION STUDY BASED ON COMPETITIVE REVIEW AND ANALYSIS OF CURRENT TOTAL COMPENSATION FOR THE CEO AND COO/PRESIDENT POSITIONS AS COMPARED TO PUBLISHED SURVEY DATA AND PEER GROUP DATA. THE INDEPENDENT COMPENSATION CONSULTANT ALSO PROVIDED AN OPINION ON THE REASONABLENESS OF THE TOTAL COMPENSATION PACKAGES FOR THE CEO AND COO/PRESIDENT. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts ALL BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND SIGN A DISCLOSURE FORM. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process PRIOR TO FILING THE FORM 990 EACH MEMBER OF THE BOARD OF DIRECTORS IS PROVIDED A COPY OF THE FORM 990 TO REVIEW. THE DIRECTORS ARE ENCOURAGED TO ASK ANY QUESTIONS REGARDING THE FILING AND GIVEN OPPORTUNITY TO CONTACT THE CEO, CFO AND/OR GENERAL COUNSEL. IF A REGULAR BOARD MEETING IS NOT SCHEDULED PRIOR TO THE FILING, THEN AT THE DISCRETION OF THE BOARD IF THEY DEEM IT ADVISABLE, A SPECIAL MEETING MAY BE CALLED TO DISCUSS THE FORM 990. Form 990, Part VI, Line 2 Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et DONALD KEMPER, CHAIRMAN OF THE BOARD AND CEO, IS MARRIED TO MOLLY METTLER, SENIOR VICE PRESIDENT. DR. MARTIN GABICA, CMO, AND DR. STEVE SCHNEIDER, DIRECTOR, ARE BOTH PARTNERS IN IDAHO WELLNESS PARTNERS, A REAL ESTATE PARTNERSHIP. CHERYL LARABEE AND RUTH PRINCE ARE DIRECTORS OF HEALTHWISE AND BOTH INDIVIDUALS ARE EMPLOYEES OF BOISE STATE UNIVERSITY. CHERYL LARABEE IS THE ASSOCIATE V.P. FOR UNIVERSITY ADVANCEMENT AND RUTH PRINCE WORKS IN THE ADMISSIONS OFFICE. Client Note 2 - Summary of FORM 990 TO AUDITED FINANCIAL STATEMENT ADJUSTMENTS:6/30/10 NET ASSETS PER AUDITED FINANCIAL STATEMENTS $ 17,002,8862010 REVENUE ACCRUAL FROM AUDIT OF CONTRACTS 717,515 ------------6/30/10 NET ASSETS PER AMENDED FORM 990 17,720,4016/30/11 INCOME PER AUDITED FINANCIALSTATEMENTS 206,9322011 REVENUE ACCRUAL FROM AUDIT OF CONTRACTS (78,106) ------------6/30/11 NET ASSETS - RESTATED $ 17,849,227 ============ Client Note 1 - THE FOLLOWING ARE EXPLANATIONS REGARDING QUESTIONS AND AMOUNTS THAT ARE NOT CORRECT DUE TO SOFTWARE LIMITATIONS.FORM 990, PART V, 7G AND 7H:QUESTIONS 7G AND 7H DO NOT APPLY TO HEALTHWISE, INCORPORATED.FORM 990, PART VII, 3:QUESTION 3 SHOULD BE MARKED AS YES. A FORMER DIRECTOR IS LISTED ON LINE 1A. A SOFTWARE DEFECT PROHIBITS THE CORRECT BOX FROM BEING CHECKED (YES).SCHEDULE A, PART III, SECTION C:QUESTION 15 SHOULD BE 56.50%QUESTION 17 SHOULD BE 0.57%SCHEDULE C, PART I-B, 1:HEALTHWISE, INCORPORATED DID NOT INCUR ANY EXCISE TAX UNDER SECTION 4955.SCHEDULE C, PART I-B, 3:THE QUESTION IS NOT APPLICABLE TO HEALTHWISE, INCORPORATED.SCHEDULE C, PART II-A, 1J:THE QUESTION IS NOT APPLICABLE TO HEALTHWISE, INCORPORATED.SCHEDULE D, PART X:THE SECTION IS NOT APPLICABLE TO HEALTHWISE, INCORPORATED.SCHEDULE F, PART I, 1:THE QUESTION IS NOT APPLICABLE TO HEALTHWISE, INCORPORATED.SCHEDULE F, PART I, 2:THE QUESTION IS NOT APPLICABLE TO HEALTHWISE, INCORPORATED.SCHEDULE K, PART IV, LINES 3C, 4C AND 4DTHESE QUESTIONS ARE NOT APPLICABLE TO HEALTHWISE, INCORPORATED.SCHEDULE O, PART VI, LINE 15A & BTHE EXPLANATION PROVIDED IN THE SCHEDULE O WITH THE TITLE "FORM 990 PART VI LINE 15B" ACTUALLY RELATES TO THE CEO AS WELL AS OFFICERS AND KEY EMPLOYEES. THE SAME PROCESS IS USED TO DETERMINE COMPENSATION FOR ALL OF THESE POSITIONS BUT DUE TO SOFTWARE LIMITATIONS THE TITLE OF THE DISCLOSURE COULD NOT BE CHANGED TO REFLECT BOTH LINE 15A AND 15B.