2011-05-11T09:58:59-05:00 2010-06-30 RSM MCGLADREY INC ONE SOUTH WACKER DRIVE SUITE 800 CHICAGO IL 606063392 990 2009-07-01 364037473 Elmhurst Memorial Healthcare ELMH 6308338200 200 Berteau Avenue Elmhurst IL 60126 James F Doyle 6308338200 2011-05-10 1 Zack Fortsch 3126343400 2009 2016-02-24 21:20:13Z Leo F Fronza 200 Berteau Avenue Elmhurst IL 60126 218247095 0 5467 X www.emhc.org X 1926 IL A comprehensive health system designed to enhance the health of the community. 15 13 0 0 0 0 446532 0 40493384 43738083 3069735 -2646639 669835 743419 44679486 41834863 0 0 14534217 16003231 0 0 46894200 51615338 61428417 67618569 -16748931 -25783706 665798432 517486925 549935953 549434579 115862479 -31947654 Founded in 1926, Elmhurst Memorial Hospital (Hospital) today is Elmhurst Memorial Healthcare, a comprehensive health system with multiple locations and services designed to enhance the health of the communities and customers it serves. The organization now includes a hospital that operates 330 beds and a staff of more than 3,000 employees and approximately 600 physicians who are committed to excellence in medical and surgical care, behavioral health, cardiology, emergency care, gastroenterology, maternity, neurosurgery, oncology, orthopedics and pediatrics.The physicians, employees, board members and volunteers of Elmhurst Memorial Healthcare comprise a community of caregivers committed to meeting the healthcare needs of communities primarily located in western Cook and eastern DuPage counties. 0 0 50853200 41789643 For more than 50 years, the Elmhurst Clinic (Clinic) has worked to provide more than just good medical care. It has establised itself in DuPage County as one of the premier multi-specialty medical groups, providing a range of care for the entire family. In 1996, the Clinic affiliated with EMHC, forming a partnership that joined the medical expertise of the Clinic's physicians with the technology and resources of EMHC. Today, the Clinic has expanded to include more than 80 multi-specialty providers in eight locations, including in Addison, Bloomingdale, Elmhurst, Lombard, Oak Park, Oakbrook Terrace and Wood Dale. In fiscal year 2010, the Clinic logged 268,705 physician office visits. 2586662 1388051 Elmhurst Memorial Primary Care Associates became affiliated with EMHC in 2009. The group's model of care is built around having small practices where patients receive personalized, holistic care with state-of-the-art services. Elmhurst Memoral Primary Care Associates consists of four physicians with locations in Elmhurst, Addison and Melrose Park. The physicians use the latest medical knowledge and advancements while providing individualized, personal care to every patient during every visit. The physicians are committed to treating their patients with respect while caring for body, mind and spirit, thereby creating a care plan that is far more effective than one that is purely clinical. 2013628 560387 Elmhurst Memorial Oncology Services' approach to care brings patients the best of both worlds - exceptional care that is close to home. An affiliation with the Cancer Center at Elmhurst Memorial Hospital means patients will receive a complete continuum of care with the same leading-edge procedures available at a university hospital. The Cancer Center has been approved by the American College of Surgeons as a Comprehensive Community Cancer Program. This designation means that patients have access to the least invasive surgical solutions, clinical trials and the most innovative therapies, including new FDA-approved drug therapies. The three physicians of Elmhurst Memorial Oncology Services practice at four locations and are committed to not only reaching out to patients with open arms, open hearts and open minds, but also to providing access to the latest diagnostic and treatment technologies. 0 0 Elmhurst Memorial Healthcare (EMHC) is the parent organization for EMHC and its affiliates. The parent was incorporated in 1995 and provides administrative, management and related services to its affiliates in support of their healthcare and related purposes. 55453490 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 29 0 1 0 0 0 0 0 0 0 0 0 0 15 13 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 IL X Kevin Fitch 6308331400 200 Berteau Avenue Elmhurst IL 60126 See Elmhurst Memorial Healthcare 1.00 X 0 100001 0 0 100001 0 0 0 0 0 Elmhurst Clinic LLC 172 Shiller Ave Elmhurst IL 60126 Physicians 22719885 Gilbane Building Co 8550 Bryn Mawr Ave Chicago IL 60631 Construction services 442589 NextGen Healthcare Information 18111 Von Karman Ave Irvine CA 62612 Software installation 227578 Phytel Inc 11511 Luna Rd Dallas TX 75234 Patient outreach services 194278 Deloitte & Touche LLP PO Box 7247-6446 Philadelphia PA 19170 Financial audit services 186700 5 Net Patient Serv. Rev. 623000 43738083 43738083 43738083 5158575 5158575 739937 55720 684217 684217 684217 168551298 176336891 19621 -7785593 -19621 -7805214 -7805214 Finance Charges 900099 66243 66243 Loss from Subsidiary 900099 -10772 -10772 3731 3731 59202 41834863 43808057 0 -1973194 13548075 13384811 163264 93741 93741 1362686 1322182 40504 998729 998729 61505 61505 121459 21288 100171 248085 25400 222685 1684781 1684781 27908324 27879107 29217 79448 79448 1192841 1192841 41053 41053 2588883 1894936 693947 63438 22195 41243 208941 56623 152318 7820053 7820053 2281097 1534807 746290 1736393 1736393 Clinical Expense 3078847 3078847 Bad Debt Expense 1638459 1638459 Billings & Collections 363538 363538 Loss on Int. Rate Swap 352802 352802 Medical Supplies 53111 53111 92280 35981 56299 67618569 55453490 12165079 0 35471644 10668633 3657265 4010438 250573 271316 11204877 4440917 99046314 13615453 85431235 85430861 456389685 355908454 50142164 33505794 23250989 23250512 665798432 517486925 8673904 12954610 18950205 19174875 522121787 517133103 190057 171991 549935953 549434579 X 115862479 -31947654 115862479 -31947654 665798432 517486925 X 0 1 1 X 0 X 61691421 61691421 15480560 5165057 10315503 1941186 361598 1579588 12478880 7593499 4885381 7454267 495299 6958968 85430861 Investment in Subsidiary 321402 F Hedge Fund 33184392 F 33505794 Due to Affiliates 28291 Other Long-Term Borrowings 143700 171991 Part X: Description of Uncertain Tax Positions Under FIN 48: Elmhurst adopted the FASB-issued guidance for accounting for uncertainty in income taxes on July 1, 2008. Elmhurst Memorial Healthcare files a Form 990 (Return of Organization Exempt from Income Tax) annually. When these returns are filed, it is highly certain that some positions taken would be sustained upon examination by the taxing authorities, while others are subject to uncertainty about the merits of the position taken or the amount of the position that would ultimately be sustained. Examples of tax positions common to health systems include such matters as the following: the tax exempt status of each entity, the continued tax exempt status of bonds issued by the obligated group, the nature, characterization and taxability of joint venture income and various positions relative to potential sources of unrelated business taxable income (UBIT). UBIT is reported on Form 990T, as appropriate. The benefit of a tax position is recognized in the consolidated financial statements in the period during which, based on all available evidence, management believes that it is more likely than not that the position will be sustained upon examination, including the resolution of appeals or litigation processes, if any. Tax positions are not offset or aggregated with other positions. Tax positions that meet the "more likely than not" recognition threshold are measured as the largest amount of tax benefit that is more than 50 percent likely to be realized on settlement with the applicable taxing authority. The portion of the benefits associated with tax positions taken that exceeds the amount measured as described above is reflected a liability for unrecognized tax benefits in the accompanying consolidated balance sheets along with any associated interest and penalties that would be payable to the taxing authorities upon examination. Upon the adoption of the FASB-issued guidance at July 1, 2008 and as of June 30, 2010 and 2009, there were no unrecognized tax benefits identified and recorded as a liability. Village of Lombard Illinois 366005975 0541593AP 2004-04-07 6482000 Construct Lombard Memorial Health Center 0 0 Illinois Finance Authority 861091967 45200FGW3 2008-05-22 119829861 Construct new hospital 0 0 Illinois Finance Authority 861091967 45200FHAO 2008-05-22 250000000 Construct new hospital 0 0 Illinois Finance Authority 861091967 45200BN61 2006-12-12 47000000 Acquire land, construct and equip facilities 1 0 6596558 146213 114358 6335987 2006 0 0 1 1 130874361 24218234 1073976 10378828 95203323 0 0 0 1 261143238 23784300 1192837 10892356 225273745 1 0 0 1 48126166 235000 47891166 2008 0 0 1 1 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 1 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 Midwest Heart Specialists (MHS) Lou McKeever, MD is an officer of MHS and serves as an EMHC Trustee 1205396 Cardiology services 0 Form 990, Part VI, Section A, line 6 The Board of Governors and Emeritus members are the members of Elmhurst Memorial Healthcare. Form 990, Part VI, Section A, line 7a The members are able to elect a Chairman and Vice Chairman of the Board of Governors, elect individuals to fill vacancies as terms expire of the Board of Trustees of the Corporation and remove Trustees in accordance with the Bylaws. Form 990, Part VI, Section B, line 11 A review of the Form 990 was done by the Finance Committee before it was filed with the IRS. The review was led by the Finance Committee chair at its March meeting and comprised of an overview of the Form 990 and selected detailed items. The final form 990 is provided to the board members before filing. Form 990, Part VI, Section B, line 12c EHMC regularly and consistently monitors its conflict of interest policy by requiring prompt and full disclosure of existing or potential conflicts of interest and in addition, sends out an annual conflict of interest questionnaire to members of the Boards of Trustees of Elmhurst Memorial Healthcare and each affiliate, non-Trustee members of Board committees, members of the Pharmacy, Nutrition and Therapeutics Committee, Healthcare Management Council, Department Heads and those with purchasing authority in excess of $50,000. The annual questionnaires are reviewed by the Director, Risk Management/Corporation Compliance Officer and the appropriate Board or committee chairman. In the event that a potential conflict arises, the results may be discussed with any and all individuals necessary to come to a final determination. In the event that the conflict of interest may potentially impair that peron's ability to fulfill their duty to EMHC or affiliate, that person will be given an opportunity to eliminate the conflict or to resign, as reasonably determined. Form 990, Part VI, Section B, line 15 The executive compensation program has been designed under the direction of the Human Resource Committee (Committee) of the Board of Trustees, to attract and retain a highly qualified executive team and directly link their pay to the attainment of both corporate and personal performance objectives. The Committee is comprised of outside, independent individuals with relevant expertise in a range of fields. The Committee reviews executive compensation annually with input from Towers Perrin, an independent expert consulting firm. Included in this review are tests of the executive pay structure against a number of available comparator groups and data sources. The process is designed to meet the requirements of the IRS' rebuttable presumption of reasonableness. Base salaries for executives are established by the Committee to reflect each executive's scope of responsibility and individual performance. The Committee uses a "scorecard" approach to evaluate performance which provides comprehensive performance measures and indicators and enables the Committee to evaluate performance and progress with respect to critical goals. The Committee maintains minutes of its proceedings and deliberations and makes recommendations to the Board of Trustees for their consideration and action. Form 990, Part VI, Section C, line 19 EMHC and its subsidiaries' audited financial statements are made available on the organization's website. Governing documents and conflict of interest policy are not available to the general public. Elmhurst Memorial Oncology Services LLC 200 Berteau Avenue Elmhurst IL 60126 204614079 Oncology Services IL -1453237 109501 N/A Elmhurst Memorial Affiliated Primary Care Physicians LLC 200 Berteau Avenue Elmhurst IL 60126 263633852 Primary Care IL -1198323 583888 N/A Elmhurst Memorial Hospital 200 Berteau Avenue Elmhurst IL 60126 362167784 Healthcare provider IL 501(c)(3) Line 3 Elmhurst Memorial Healthcare Elmhurst Memorial Home Health 855 North Church Court Elmhurst IL 60126 363962253 Patient care services IL 501(c)(3) Line 9 Elmhurst Memorial Hospital Elmhurst Memorial Hospital Foundation 200 Berteau Avenue Elmhurst IL 60126 363083197 Supporting hospital IL 501(c)(3) Line 7 Elmhurst Memorial Hospital Elmhurst Outpatient Surgery Center LLC 1200 S York Road Elmhurst IL 60126 364150045 Outpatient Surgery IL N/A Cyberknife Center of Chicago LLC 40 Burton Hills Blvd Ste 320 Nashville TN 37215 264331429 Outpatient Surgery IL N/A Elmhurst Memorial Health Technologies LLC 855 North Church Court Elmhurst IL 60126 363229839 Practice Management IL C 16328855 1385252 1.00000 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 Elmhurst Memorial Hospital Q 161763892 Elmhurst Memorial Home Health R 3212676 Elmhurst Memorial Health Technologies LLC L 304992 Elmhurst Memorial Health Technologies LLC O 15207440