2011-11-15T15:21:36-06:00 2010-12-31 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2010-01-01 131974191 THE BRONX-LEBANON HOSPITAL CENTER BRON 7189018600 1276 FULTON AVENUE BRONX NY 10456 VICTOR DEMARCO 7189018600 2011-11-15 1 FREDERICK H ROTHMAN 2128674000 2010 2016-03-07 17:11:31Z VICTOR DEMARCO 1276 FULTON AVENUE BRONX NY 10456 627468115 0 X WWW.BRONX-LEB.ORG X 1964 NY TO DELIVER THE HIGHEST QUALITY OF HEALTHCARE TO THE BRONX COMMUNITY. 14 12 4128 200 0 0 12639299 19312077 597234667 607290374 6307036 851169 0 14495 616181002 627468115 353000 674500 0 0 371874000 378827397 0 0 0 240243337 242952940 612470337 622454837 3710665 5013278 372731102 378603730 354270827 356704565 18460275 21899165 X THE MISSION OF BRONX-LEBANON HOSPITAL CENTER IS TO DELIVER THE HIGHEST QUALITY SERVICES TO THE BRONX COMMUNITY THROUGH BUILDING A HEALTHCARE NETWORK THAT IS CONTINUOUSLY STRIVING FOR EXCELLENCE BY TRULY OPENING ITS ARMS TO HEAL, TO TEACH, AND TO CARE.THE PRIMARY ROLE OF THE ORGANIZATION SUSTAINS ITS PURPOSE OF QUALITY CARE SERVICES IN THIS REGION. WE WILL BE ABLE TO ANTICIPATE, COMPREHEND, AND FLEXIBLY RESPOND TO CHANGES IN THE DYNAMIC HEALTH CARE ENVIRONMENT IN ORDE 0 0 553734408 674500 607290374 THE BRONX-LEBANON HOSPITAL CENTER IS THE CENTERPIECE OF THE BRONX-LEBANON HEALTHCARE SYSTEM, WHICH IS THE LARGEST VOLUNTARY, NOT-FOR-PROFIT HEALTH CARE SYSTEM SERVING THE SOUTH AND CENTRAL BRONX. THE HOSPITAL CENTER HAS 628 BEDS AT TWO MAJOR HOSPITAL DIVISIONS; A MAJOR PSYCHIATRIC FACILITY; AND AN EXTENSIVE "BRONXCARE" NETWORK OF MEDICAL PRACTICES.IT IS THE BRONX COMMUNITY WHERE WE SEE THE IMPORTANCE OF FULFILLING THE HOSPITAL'S MISSION OF COMMUNITY SERVICE. BRONX-LEBANON REGULARLY PROVIDES FREE CHECK-UPS AND SCREENINGS AT SCHOOLS, SHELTERS, NURSING HOMES, SENIOR CITIZEN CENTERS, CHURCHES, AND MANY OTHER COMMUNITY ORGANIZATIONS. NUMEROUS OUTREACH PROGRAMS HAVE ALSO BEEN INITIATED TO EDUCATE THE COMMUNITY ABOUT IMPORTANT HEALTH ISSUES, INCLUDING HEALTHBEAT, BRONX-LEBANON'S WIDELY ACCLAIMED WEEKLY TELEVISION SHOW, WHICH OFFERS VIEWERS THE OPPORTUNITY TO HAVE THEIR QUESTIONS ANSWERED BY MEDICAL EXPERTS. BRONX-LEBANON'S MOBILE HEALTH UNITS ARE BRINGING PHYSICIANS AND MEDICAL SERVICES DIRECTLY TO WHERE THEY ARE NEEDED. ITS SCHOOL-BASED HEALTH PROGRAMS ARE PROMOTING HEALTH EDUCATION AND PREVENTION, AS WELL AS ACHIEVING POSITIVE OUTCOMES FOR STUDENTS. IN ADDITION, THE 51 UNIT MT. EDEN HOUSING FACILITY IS OFFERING IMPROVED HOUSING OPPORTUNITIES FOR SENIORS AND LOW INCOME RESIDENTS.DURING 2010, THE SYSTEM RENDERED 194,465 DAYS OF INPATIENT CARE AND 125,783 EMERGENCY DEPARTMENT VISITS. IN THE AMBULATORY CARE CENTERS, THE HOSPITAL CENTER DELIVERED 552,396 OUTPATIENT CARE VISITS TO THE RESIDENT OF THE BRONX COMMUNITY. IN 2010, THE HOSPITAL CENTER PROVIDED $11,608,504, IN CHARITY CARE TO ITS PATIENTS. 553734408 1 1 0 1 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 1 501 0 1 4128 1 0 0 0 0 0 0 0 0 0 0 X 14 12 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 NY X VICTOR DEMARCO 7189018600 1276 FULTON AVENUE BRONX NY 10456 X MR MIGUEL A FUENTES JR 40.00 X X 2431100 0 31301 MS SHIRLEY RODRIGUEZ REMENESKI 4.00 X X 0 0 0 MS CRISTINA TOOSIE 3.00 X X 0 0 0 MS RITA DIMARTINO 3.00 X X 0 0 0 MS ROSE BIRTLEY 2.00 X 0 0 0 MR JOHN R COLON 2.00 X 0 0 0 RICARDO FERNANDEZ PHD 2.00 X 0 0 0 MATTHEW GOLDSTEIN PHD 2.00 X 0 0 0 MS BARBARA LOWE RN MPH 2.00 X 0 0 0 MR JOSEPH NEDLIN 2.00 X 0 0 0 MR HARVEY NEWMAN 2.00 X 0 0 0 MR JOSEPH SEMIDEI 2.00 X 0 0 0 MR ANTONIO SIRVENT 2.00 X 0 0 0 MR MINTO L SOARES 2.00 X 0 0 0 MR STEVEN ANDERMAN 40.00 X 840839 0 30825 MR VICTOR G DEMARCO 40.00 X 839292 0 30825 MR SHELDON ORTSMAN 40.00 X 397426 0 30963 MS JEANINE FRUMENTI 40.00 X 445258 0 15559 MR OCTAVIO MARIN 40.00 X 422111 0 30705 DR MAGDY MIKHAIL 40.00 X 1199265 0 30834 DR IRA KIRSCHENBAUM 40.00 X 1728503 0 13921 DR SRIDHAR CHILIMURI 40.00 X 887013 0 30657 DR HUSSEIN SHAQRA 40.00 X 877350 0 15478 DR CARLOS VIEJO 40.00 X 718646 0 17643 10786803 0 278711 552 0 1 0 ARAMARK HEALTHCARE PO BOX 33170 NEWARK NJ 07188 FOOD SERVICE 9385233 SPARROW CONSTRUCTION CORP C/O LIGHTHOUSE 240 CEDAR KNOLLS RD CEDAR KNOLLS NJ 07927 CONSTRUCTION 7639729 TRI-STATE CONTRACTING GROUP CORP 2620 ST RAYMOND AVE BRONX NY 10461 CONSTRUCTION 2885737 MBL CONSTRUCTION CORPORATION 2620 ST RAYMOND AVE BRONX NY 10461 CONSTRUCTION 2621969 MODERN FACILITIES SERVICES INC 733 RIDGEDALE AVE EAST HANOVER NJ 07936 HOUSEKEEPING 2323606 31 150000 14844447 4317630 856187 19312077 HOSPITAL-PATIENT SVCS 621990 607290374 607290374 607290374 851169 851169 MISCELLANEOUS 900099 14495 14495 14495 627468115 607290374 0 865664 674500 674500 5570084 835513 4734571 292399461 255124967 37274494 20642026 18164983 2477043 41294197 36338893 4955304 18921629 16651034 2270595 1641000 1641000 239000 239000 360718 360718 38463082 35717900 2745182 106000 93280 12720 46673000 45739540 933460 9518000 8375840 1142160 21676000 19074880 2601120 731000 643280 87720 854000 751520 102480 3433865 3021804 412061 24920137 21929721 2990416 24411200 21481850 2929350 BAD DEBT EXPENSE 64761581 64761581 MISCELLANEOUS 3304057 2604302 699755 DUES AND MEMBERSHIP 927300 816020 111280 LICENSES AND PERMITS 574000 574000 RECREATIONAL ACTIVITIES 269000 269000 90000 90000 622454837 553734408 68720429 0 59179867 61005535 1655574 2812034 45325127 44583006 1820700 1967861 2717743 2378009 607259771 439906990 160761510 167352781 34107895 4587869 55833826 85298790 11328860 8617845 372731102 378603730 146032637 161240208 118390000 108359167 105000 71000 89743190 87034190 354270827 356704565 X 16656870 20095760 1803405 1803405 18460275 21899165 372731102 378603730 X 5013278 -1574388 X X 0 1 1 X 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 0 0 1 360718 360718 0 EXPLANATION OF OTHER LOBBYING ACTIVITIES: PART II-B, LINE 1I: STEVE ANDERMAN (SVP & COO) AND ROBERT SANCHO (VP COMMUNITY AFFAIRS) HAVE CONTACT WITH LISTED INDIVIDUALS AS PART OF THEIR DUTIES. CONTACT IS A MINOR PART OF THEIR JOB FUNCTIONS AND THE COST IS NOT IDENTIFIABLE BUT WOULD NOT BE MATERIAL. $270,718 REPRESENTING THE PORTION OF DUES TO TRADE ORGANIZATIONS (HANYS, GNYHA, AHA, AAMC, HEP) THAT IS RELATED TO LOBBYING, AND $90,000 PAID TO PATRICIA LYNCH ASSOCIATES FOR LOBBYING OF NY STATE ASSEMBLY, SENATE AND EXECUTIVE ON HOSPITAL ISSUES. 1803405 7011 7011 1803405 1803405 8663 8663 1803405 1803405 31522 31522 1803405 1.00000 0 0 710614 710614 338366877 242451327 95915550 4545231 1095666 3449565 231929535 193318987 38610548 31707514 3041010 28666504 167352781 HF MANAGEMENT SERVICES, LLC 17614338 F INVESTMENTS HELD BY THE DORMITORY AUTHORITY OF THE STATE OF NEW YORK 67684452 F 85298790 CAPITAL LEASE OBLIGATIONS 6760563 DUE TO THIRD PARTIES 72943495 OTHER LIABILITIES 4930132 SELF INSURANCE TRUST 2400000 87034190 627468115 622454837 5013278 6211773 -7786161 -1574388 3438890 637961246 6211773 4281358 10493131 627468115 0 627468115 634070701 11615864 11615864 622454837 0 622454837 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE FUNDS ARE USED TO SUPPORT HEALTH CARE SERVICES AND TO PROVIDE FELLOWSHIPS TO FURTHER CLINICAL AND SCIENTIFIC INVESTIGATION IN THE FIELD OF MEDICINE. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ENTITIES HAVE DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2007 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 8 - OTHER ADJUSTMENTS: EXCESS OF PENSION BENEFIT OBLIGATION OVER THE FAIR VALUE OF -7,786,161. PLAN NET ASSETS PART XII, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM RELATED ENTITIES 4,281,358. PART XIII, LINE 2D - OTHER ADJUSTMENTS: EXCESS OF PENSION BENEFIT OBLIGATION OVER THE FAIR VALUE OF PLAN NET ASSETS 7,786,161. REVENUE FROM RELATED ENTITIES 3,829,703. 1 1 1 X 1 X 1 0 1 1 14221828 7506812 6715016 0.01200 281152447 231213569 49938878 0.08950 295374275 238720381 56653894 0.10150 98368359 50287291 48081068 0.08620 22067034 13022557 9044477 0.01620 2429455 2429455 0.00440 122864848 63309848 59555000 0.10680 418239123 302030229 116208894 0.20830 1 56953423 32571467 55313904 31855231 23458673 X 1 1 2 1 BRONX LEBANON HOSPITAL CENTER -FULTON

1276 FULTON AVENUE BRONX NY 10456

X X X X 2 BRONX LEBANON HOSPITAL CENTER -CONCOURSE

1650 GRAND CONCOURSE BRONX NY 10457

X X X X X X BRONX LEBANON HOSPITAL CENTER -FULTON 1 1 1 100.000000000000 1 300.000000000000 1 X X X X 1 1 X X X X X 1 X X 1 X X X X X X 1 X 0 1 BRONX LEBANON HOSPITAL CENTER -CONCOURSE 2 1 1 100.000000000000 1 300.000000000000 1 X X X X 1 1 X X X X X 1 X X 1 X X X X X X 1 X 0 1 PART I, LINE 7, COLUMN (F): THE BAD DEBT EXPENSE INCLUDED ON FORM 990, PART IX, LINE 25, COLUMN (A), BUT SUBTRACTED FOR PURPOSES OF CALCULATING THE PERCENTAGE IN THIS COLUMN IS $ 64761600. PART III, LINE 4: BAD DEBT EXPENSE IS CHARGED IF THE RECEIVABLE IS DETERMINED TO BE UNCOLLECTIBLE BASED ON PERIODIC REVIEW BY MANAGEMENT.FACTORS USED TO DETERMINE WHETHER AN ALLOWANCE SHOULD BE RECORDED INCLUDE AGE OF THE RECEIVABLE AND A REVIEW OF PAYMENTS SUBSEQUENT TO YEAR END.BAD DEBTS ARE WRITTEN OFF AT GROSS CHARGES. COST IS DERIVED BY CONVERTING CHARGES USING INPATIENT AND OUTPATIENT RCC'S.THE HOSPITAL CENTER PROVIDES CARE TO PATIENTS WHO MEET CERTAIN CRITERIA UNDER ITS CHARITY CARE POLICY WITHOUT CHARGE OR AT AMOUNTS LESS THAN ITS ESTABLISHED RATES. PART III, LINE 8: SOURCE USED IN CALCULATING THE AMOUNT ON LINE 6 IS THE MEDICARE COST REPORT. PART III, LINE 9B: PATIENTS ARE INTERVIEWED AND EVALUATED FOR ABILITY TO PAY. REGISTRARS CONDUCT PERIODIC RE-EVALUATION OF A PATIENT'S ABILITY TO PAY BASED ON THE FINANCIAL AID CHARITY CARE POLICY. BILLS ARE MAILED TO PATIENTS AS PART OF THE MONTHLY CYCLE. A SECOND MAILING IS DONE AFTER 30 DAYS OF THE FIRST MAILING. A THIRD MAILING, AFTER ANOTHER 30 DAYS, ADVISES THE PATIENT THAT THE ACCOUNT WILL BE SUBJECT TO LEGAL ACTION OR COLLECTION. PATIENTS DETERMINED TO BE INDIGENT MAY NOT RECEIVE COLLECTION MAILINGS. BRONX LEBANON HOSPITAL CENTER -FULTON PART V, SECTION B, LINE 19D: PUBLISHED GROSS CHARGES SUBJECT TO FINANCIAL AID POLICY. BRONX LEBANON HOSPITAL CENTER -CONCOURSE PART V, SECTION B, LINE 19D: PUBLISHED GROSS CHARGES SUBJECT TO FINANCIAL AID POLICY. BRONX LEBANON HOSPITAL CENTER -FULTON PART V, SECTION B, LINE 21: FOR PATIENTS WHO DO NOT HAVE ANY INSURANCE AND DO NOT QUALIFY UNDER FINANCIAL AID POLICY. BRONX LEBANON HOSPITAL CENTER -CONCOURSE PART V, SECTION B, LINE 21: FOR PATIENTS WHO DO NOT HAVE ANY INSURANCE AND DO NOT QUALIFY UNDER FINANCIAL AID POLICY. 1 BRONX LEB HOSP NEW DIRECTIONS FUND 1276 FULTON AVENUE BRONX NY 10456 133183084 501(C)(3) 674500 MEDICAL CARE 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE BRONX-LEBANON HOSPITAL NEW DIRECTIONS FUND IS AN INTEGRAL PART OF THE BRONX-LEBANON HOSPITAL CENTER. THE BRONX-LEBANON HOSPITAL CENTER PROVIDED GRANTS TO THE BRONX-LEBANON NEW DIRECTIONS FUND TO PROVIDE SCHOLARSHIPS AND SUPPORT TO MEDICAL CARE PROGRAMS AT NOT-FOR-PROFIT ORGANIZATIONS, INCLUDING THE BRONX-LEBANON HOSPITAL CENTER. X X X X X 0 1 0 0 0 0 0 1 0 MR MIGUEL A FUENTES JR 986899 0 430038 0 1014163 0 21935 0 9366 0 2462401 0 0 0 MR STEVEN ANDERMAN 531501 0 290000 0 19338 0 21459 0 9366 0 871664 0 0 0 MR VICTOR G DEMARCO 529954 0 290000 0 19338 0 21459 0 9366 0 870117 0 0 0 MR SHELDON ORTSMAN 268070 0 125000 0 4356 0 21459 0 9504 0 428389 0 0 0 MS JEANINE FRUMENTI 294268 0 150000 0 990 0 6361 0 9198 0 460817 0 0 0 MR OCTAVIO MARIN 295593 0 125000 0 1518 0 21459 0 9246 0 452816 0 0 0 DR MAGDY MIKHAIL 279927 0 900000 0 19338 0 21459 0 9375 0 1230099 0 0 0 DR IRA KIRSCHENBAUM 579145 0 1131340 0 18018 0 4675 0 9246 0 1742424 0 0 0 DR SRIDHAR CHILIMURI 606583 0 262940 0 17490 0 21459 0 9198 0 917670 0 0 0 DR HUSSEIN SHAQRA 359492 0 517750 0 108 0 6361 0 9117 0 892828 0 0 0 DR CARLOS VIEJO 329228 0 371928 0 17490 0 8445 0 9198 0 736289 0 0 0 PART I, LINE 4B MIGUEL A. FUENTES, JR. $1,006,841 PART I, LINE 7 SCHEDULE J, PART II, MR. MIGUEL A. FUENTES, JR. LINE (I) INCLUDED IN COLUMN B (II), IS $430,038 REPRESENTING AN ANNUAL BONUS IN RECOGNITION OF THE SIGNIFICANT CONTRIBUTIONS MADE BY MR. FUENTES IN 2009. THIS BONUS IS BASED ON HIS SUCCESS IN ACHIEVING SPECIFIC TARGETS RELATED TO THE HOSPITAL'S OPERATING PROFIT, CONTROL OF GROWTH IN PAYROLL AND MEDICAL QUALITY PERFORMANCE. INCLUDED IN COLUMN B (III), OTHER COMPENSATION IS $1,006,841, REPRESENTING THE 2010 CONTRIBUTION TO THE ORGANIZATION'S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR MR. FUENTES. THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WAS AUTHORIZED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES IN RECOGNITION OF MR. FUENTES' 29 YEARS OF SERVICE AND HIS CONTRIBUTION TO ENHANCING THE CLINICAL AND FINANCIAL PERFORMANCE OF THE ORGANIZATION. THE PLAN BENEFIT IS ACTUARIALLY CALCULATED TO PROVIDE A LUMP SUM PAYMENT IN 2011. IT SHOULD ALSO BE NOTED THAT THESE SUPPLEMENTAL RETIREMENT BENEFITS ARE PART OF A RETIREMENT PROGRAM THAT PROVIDES RETIREMENT INCOME FOR ALL YEARS OF SERVICE THAT THE EMPLOYEE PROVIDES TO THE ORGANIZATION. ANY RETIREMENT BENEFITS SHOULD BE VIEWED AS APPLYING TO THE ENTIRE LENGTH OF THE EMPLOYEE'S SERVICE FOR THE ORGANIZATION. OFFICERS, HIGHLY COMPENSATED, AND KEY EMPLOYEES RECEIVED A BONUS BASED UPON ACHIEVEMENT OF GOALS SET AT THE BEGINNING OF THE YEAR WITH MR. FUENTES. BONUS AMOUNTS FOR STEVEN ANDERMAN, VICTOR G. DEMARCO, SHELDON ORTSMAN, JEANINE FRUMENTI AND OCTAVIO MARIN INCLUDE PAYMENT OF A BONUS FOR 2009 AND FOR 2010. PHYSICIAN BONUSES ARE DETERMINED BY THE DEPARTMENT CHAIRMAN BASED UPON THE INDIVIDUALS CONTRIBUTION TO THE DEPARTMENT. DORMITORY AUTHORITY OF THE STATE OF NEW YORK 146000293 64983MDU9 2007-01-18 97099883 REFINANCING 0 0 0 DORMITORY AUTHORITY OF THE STATE OF NEW YORK 146000293 6499038N4 2009-02-26 36291937 NEW BUILDING CONSTRUCTION 0 0 0 97099083 9706500 1423017 85969566 2007 0 1 1 1 36291937 694912 565065 35031960 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ANTHONY DIMARTINO FAMILY MEMBER OF RITA DIMARTINO WHO IS A CURRENT DIRECTOR 66950 EMPLOYMENT 0 X 1 856187 COST 0 0 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS DISTRIBUTED TO THE FINANCE COMMITTEE FOR REVIEW. IT WILL BE DISTRIBUTED TO THE BOARD OF DIRECTORS AT THE NEXT BOARD MEETING AFTER THE SUBMISSION OF THE 990 TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL PERSONS ARE COVERED UNDER THE POLICY. THE INTERNAL AUDITOR REVIEWS CONFLICT OF INTEREST STATEMENTS AND INVESTIGATES POTENTIAL CONFLICTS. LEGAL OPINIONS ARE SOUGHT WHEN NECESSARY. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS IN RELATED TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15A ALL ELEMENTS OF COMPENSATION AND BENEFITS PROVIDED TO THE CHIEF EXECUTIVE OFFICER ARE REVIEWED AND APPROVED IN ADVANCE BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES, AND THIS REVIEW AND APPROVAL PROCESS IS CONDUCTED IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS RULES OF FEDERAL INCOME TAX LAW. THE COMMITTEE CONSISTS OF THREE INDEPENDENT MEMBERS OF THE BOARD, THEY RECEIVE AND RELY ON APPROPRIATE COMPARABILITY DATA GATHERED BY AN INDEPENDENT COMPENSATION CONSULTANT FOR FUNCTIONALLY SIMILAR POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS, AND THEY PREPARE A CONTEMPORANEOUS AND THOROUGH WRITTEN RECORD OF THEIR DELIBERATIONS AND DECISIONS. THIS REBUTTABLE PRESUMPTION PROCESS IS CONDUCTED ANNUALLY WITH RESPECT TO ALL ELEMENTS OF THE CEO'S COMPENSATION AND BENEFITS. THE LAST TIME THIS WAS DONE WAS IN 2010. THE COMMITTEE REVIEWS AND APPROVES IN ADVANCE THE INCENTIVE COMPENSATION GOALS FOR THE CEO, AND ASSURES THAT TOTAL CASH COMPENSATION, INCLUDING THE INCENTIVE COMPENSATION OPPORTUNITY, IS REASONABLE. THE COMMITTEE HAS EXPRESSLY DETERMINED THAT THE TOTAL COMPENSATION AND BENEFITS PROVIDED TO THE CEO ARE REASONABLE, BASED ON THE REVIEW OF THE MARKET DATA PRESENTED BY THE INDEPENDENT COMPENSATION CONSULTANT AND ON THE REVIEW OF ALL OTHER RELEVANT FACTS AND CIRCUMSTANCES. FORM 990, PART VI, SECTION C, LINE 19 ONLY FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. TOTAL HOURS PER WEEK FOR THE OFFICERS' TIME HAS BEEN ALLOCATED AMONG THE RELATED ORGANIZATIONS THEY SERVE, AND IN A MANNER CONSISTENT WITH THE ALLOCATION OF TOTAL COMPENSATION. MR. MIGUEL FUENTES, JR. WORKED 6 HOURS FOR RELATED ORGANIZATIONS. MR. STEVEN ANDERMAN WORKED 1 HOUR FOR RELATED ORGANIZATIONS. MR. VICTOR DEMARCO WORKED 6 HOURS FOR RELATED ORGANIZATIONS. MR. OCTAVIO MARIN WORKED 3 HOURS FOR RELATED ORGANIZATIONS. DR. MAGDY MIKHAIL WORKED 1 HOUR FOR RELATED ORGANIZATIONS. MS. RITA DIMARTINO WORKED 1 HOUR FOR RELATED ORGANIZATIONS. MS. SHIRLEY RODRIGUEZ REMENESKI WORKED 2 HOURS FOR RELATED ORGANIZATIONS. MS. ROSE BIRTLEY WORKED 1 HOUR FOR RELATED ORGANIZATIONS. MS. BARBARA LOWE, RN, MPH WORKED 1 HOUR FOR RELATED ORGANIZATIONS. MR. ANTONIO SIRVENT WORKED 1 HOUR FOR RELATED ORGANIZATIONS. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 6,211,773. EXCESS OF PENSION BENEFIT OBLIGATION OVER THE FAIR VALUE OF -7,786,161. PLAN NET ASSETS TOTAL TO FORM 990, PART XI, LINE 5: -1,574,388. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MARTIN LUTHER KING JR HEALTH CENTER 1265 FRANKLIN AVENUE BRONX NY 10456 132707945 OUTPATIENT MEDICAL SERVICES NY 501(C)(3) 9 N/A 0 BRONX-LEBANON SPECIAL CARE CENTER 1265 FULTON AVENUE BRONX NY 10456 133479996 SKILLED NURSING HOME NY 501(C)(3) 9 N/A 0 BRONX-LEBANON HOSPITAL NEW DIRECTIONS FUND 1265 FULTON AVENUE BRONX NY 10456 133183084 FUNDRAISING NY 501(C)(3) 7 N/A 0 1650 BLHC SERVICES CORP 1265 FULTON AVENUE BRONX NY 10456 201841933 RENTAL APARTMENT BUILDING NY 501(C)(3) 11A N/A 0 1770 BLHC SERVICES CORP 1265 FULTON AVENUE BRONX NY 10456 202031443 RENTAL APARTMENT BUILDING NY 501(C)(3) 11A N/A 0 HIGHBRIDGE-WOODYCREST CENTER 936 WOODYCREST AVENUE BRONX NY 10452 133519617 SKILLED NURSING HOME NY 501(C)(3) 9 N/A 0 BRONXCARE DEVELOPMENT CORPORATION 3743 WHITE PLAINS ROAD BRONX NY 10467 201556279 REAL ESTATE DEVELOPMENT NY N/A C -75 3000 1.00000 0 1 1 1 1 0 0 0 1 1 0 0 0 1 0 1 0 0