2011-11-10T10:39:38-06:00 2010-12-31 EISNERAMPER LLP 2015 LINCOLN HIGHWAY POBOX 988 EDISON NJ 088180988 990 2010-01-01 222666023 HARTWYCK AT OAK TREE INC HART 7323217747 98 JAMES STREET 4TH FLOOR EDISON NJ 08820 RICHARD C SMITH 7323217747 2011-11-04 1 RICHARD A SACKIN 7322871000 2010 2016-02-24 21:20:13Z RAYMOND F FREDERICKS 80 JAMES STREET EDISON NJ 08820 41490707 0 X SOLARISHS.ORG X 1985 NJ SEE SCHEDULE O. 11 9 630 0 0 0 119664 40860 41275440 41060852 22544 16995 572650 372000 41990298 41490707 0 0 0 0 23281590 22737565 0 0 0 19489747 19496869 42771337 42234434 -781039 -743727 31484743 28778381 36923257 34960622 -5438514 -6182241 X SEE SCHEDULE O. 0 1 38244338 41060852 HARTWYCK AT OAK TREE PROVIDES HOUSING, HEALTHCARE, AND OTHER RELATED SERVICES TO ITS RESIDENTS. 38244338 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 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 0 0 1 0 0 0 0 1 36 0 1 630 1 0 0 0 0 0 0 0 0 0 0 X 11 9 0 1 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NJ X RICHARD C SMITH 7323217747 80 JAMES STREET EDISON NJ 08820 X LEONARD SENDELSKY 0.00 X 0 0 0 JAY M JENEY 0.00 X 0 0 0 JOHN O GRUN 0.00 X 0 0 0 DAVID A BELOWICH 0.00 X 0 0 0 VAL MESZAROS 0.00 X 0 0 0 HELEN J PATERNITI 0.00 X 0 0 0 ELIZABETH SWALES 0.00 X 0 0 0 ROBIN O WINTER MD 40.00 X X 0 243274 36958 FRAN YOREY 0.00 X 0 0 0 JOHN P MCGEE 40.00 X X 0 673885 41418 MICHAEL A KLEIMAN DMD 0.00 X 0 0 0 RAYMOND FREDERICKS 40.00 X 0 461043 42481 SEAN PATRICK MURPHY ESQ 40.00 X 0 333737 34911 RICHARD C SMITH 40.00 X 0 332684 34368 THOMAS LANKEY 40.00 X 0 289696 29740 RENEE LAKE 40.00 X 0 166329 20281 CAROLINA MOLINA 64.00 X 138052 0 16082 JOSEPHINE ABELEDA 51.00 X 108079 0 1060 DAWN GIAKAS 40.00 X 112029 0 10761 CRESENCIA MANABAT 40.00 X 117756 0 11594 ROBIN MATHEWS 40.00 X 110542 0 6277 586458 2500648 285931 9 0 1 0 TENDER TOUCH HEALTHCARE SERVICES INC 685 RIVER AVENUE LAKEWOOD NJ 08701 PT, OT, & SPEECH THERAPISTS 2762775 CREATIVE MANAGEMENT NATIONAL INC 32 HEIDI DRIVE FORDS NJ 08863 DIETARY MANAGEMENT 2051753 HEALTHCARE SERVICES GROUP INC 3220 TILLMAN DRIVE SUITE 300 BENSALEM PA 19020 HOUSEKEEPING MANAGEMENT 1253976 MOBILEXUSA 930 RIDGEBROOK ROAD SPARKS MD 21152 RADIOLOGY SERVICES 134836 LINTECH INC 201 WEST PASSAIC ST SUITE 302 ROCHELLE PARK NJ 07662 SOFTWARE SERVICES 102561 5 40860 40860 NET PATIENT SVC 623000 41060852 41060852 41060852 16995 16995 372000 372000 372000 372000 41490707 41060852 0 388995 18476636 16628972 1847664 235373 211836 23537 2551658 2296492 255166 1473898 1326508 147390 36907 36907 86085 86085 6508426 5857583 650843 18647 16782 1865 82114 73903 8211 102396 92156 10240 11708 10537 1171 13233 11910 1323 1025284 922756 102528 1312024 1180822 131202 445257 400731 44526 SUPPLIES 4150061 3735055 415006 BAD DEBT PROVISION 2101296 2101296 PROVIDER TAX ASSESSMENT 1299542 1299542 UTILITIES 1216706 1095035 121671 EQUIP. RENTAL & MAINTEN 800617 720555 80062 286566 261867 24699 42234434 38244338 3990096 0 4657513 3423153 9158330 8908955 165565 172478 21235 23663 43315661 27542439 16977181 15773222 504919 476910 31484743 28778381 4867465 5057672 16013664 16013664 16042128 13889286 36923257 34960622 X -5438514 -6182241 -5438514 -6182241 31484743 28778381 -743727 0 X X 0 1 1 X 1 1 X 29781 16035 119664 40860 206340 38739911 41113950 41808996 41275440 41060852 203999149 38769692 41113950 41825031 41395104 41101712 204205489 0 0 0 204205489 183855 170273 465436 394544 388995 1603103 183855 170273 465436 394544 388995 1603103 38953547 41284223 42290467 41789648 41490707 205808592 0.99220 0.99360 0.00780 0.00640 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3873614 3873614 31456357 20370990 11085367 7985690 7171449 814241 15773222 AMOUNTS DUE TO THIRD PARTIES - ESTIMATED 2316475 FUNDS HELD FOR PATIENT NEEDS 80594 NOTES PAYABLE TO JFKMC 3152343 DUE TO JFKMC 5053800 DUE TO SOLARIS 2808281 DUE TO HARTWYCK WEST NURSING HOME, INC. 456926 DUE TO MUHLENBERG REGIONAL MEDICAL CENTER, INC. 20867 13889286 41490707 42234434 -743727 0 -743727 41449847 0 41449847 40860 40860 41490707 42234434 0 42234434 0 42234434 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: HARTWYCK AT OAK TREE ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2010 OR 2009. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSFER FROM JFK MEDICAL CENTER FOUNDATION, INC. 40,860. SCHEDULE D, PART VI: IN 2009, ACCUMULATED DEPRECIATION WAS PRORATED BASED ON THE COST BASIS BETWEEN BUILDINGS AND EQUIPMENT. IN 2010, ACCUMULATED DEPRECIATION WAS RECORDED AT ACTUAL. X X X X X 0 1 0 0 0 0 0 0 0 ROBIN O WINTER MD 0 243274 0 0 0 0 0 22153 0 14805 0 280232 0 0 JOHN P MCGEE 0 673885 0 0 0 0 0 29543 0 11875 0 715303 0 0 RAYMOND FREDERICKS 0 461043 0 0 0 0 0 24774 0 17707 0 503524 0 0 SEAN PATRICK MURPHY ESQ 0 333737 0 0 0 0 0 16667 0 18244 0 368648 0 0 RICHARD C SMITH 0 332684 0 0 0 0 0 18831 0 15537 0 367052 0 0 THOMAS LANKEY 0 289696 0 0 0 0 0 19776 0 9964 0 319436 0 0 RENEE LAKE 0 166329 0 0 0 0 0 3420 0 16861 0 186610 0 0 CAROLINA MOLINA 138052 0 0 0 0 0 878 0 15204 0 154134 0 0 0 SUPPLEMENTAL INFORMATION PART III FOR DR. ROBIN WINTER, THE SALARY REFLECTED REPRESENTS SALARY ON JFK AS EXECUTIVE MEDICAL DIRECTOR OF FAMILY MEDICINE CENTER. SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I, QUESTION 4B: THIS QUESTION WAS ANSWERED YES DUE TO THE TWO BENEFIT PLANS THAT SEVERAL KEY EXECUTIVES ARE PARTICIPANTS IN: A) A 457(F) PLAN THAT WAS ESTABLISHED, BUT NOT FUNDED IN 2010; HOWEVER, 2010 SERVICE WILL BE CREDITED B) A KESOP PLAN THAT WAS FROZEN TO NEW CONTRIBUTIONS SUBSEQUENT TO 2002 NJ HEALTHCARE FACILITIES FINANCING AUTHORITY 221987084 64580AAT8 2009-06-01 13934409 SEE SCHEDULE O. 0 0 0 13934409 226712 1 0 1 1 0 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 0 NA 0 0 0 CHANGES IN PROGRAM SERVICES FORM 990, PART III, LINE 3 IN NOVEMBER 2009, THE OPERATIONS OF THE ADULT DAY CARE CENTER WERE TRANSFERRED TO ITS AFFILIATE JFK MEDICAL CENTER. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION USES OUTSIDE MANAGEMENT SERVICES FOR PHYSICAL THERAPY SERVICES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS SOLARIS HEALTH SYSTEM, INC. AS ITS SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS OF THE GOVERNING BODY OF THE ORGANIZATION ARE SUBJECT TO APPROVAL BY THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11 AN AD-HOC COMMITTEE, WHICH INCLUDES THE CHAIRMAN OF THE AUDIT & COMPLIANCE COMMITTEE AND A SELECTED DESIGNEE OF THE AUDIT AND COMPLIANCE COMMITTEE AS WELL AS DESIGNEES FROM FINANCE, LEGAL AND AUDIT AND COMPLIANCE, REVIEW THE IRS 990 TAX RETURNS WITH EISNERAMPER, LLP, THE TAX ACCOUNTANT FOR SOLARIS HEALTH SYSTEM, INC. DURING THIS REVIEW, ALL COMMENTS AND RECOMMENDATIONS THAT ARE MADE ARE ADDRESSED BY FINANCE, LEGAL, AUDIT AND COMPLIANCE AND EISNERAMPER. THE FINAL REVISED DRAFTS ARE REVIEWED BY THE AD-HOC COMMITTEE TO ENSURE ALL COMMENTS AND RECOMMENDATIONS WERE ADDRESSED IN THE FINAL DRAFTS. THE AUDIT AND COMPLIANCE COMMITTEE HAS GIVEN THE AD-HOC COMMITTEE THE AUTHORITY TO APPROVE THE IRS 990 TAX RETURNS. ONCE THE IRS 990 TAX RETURNS ARE APPROVED BY THE AD-HOC COMMITTEE, ALL BOARD MEMBERS ARE SENT AN E-MAIL WITH INSTRUCTIONS ON HOW TO ACCESS THE RESPECTIVE IRS 990 TAX RETURNS FOR THEIR REVIEW AND COMMENTS FOR 4 DAYS ON A SECURE WEBSITE PROVIDED BY EISNERAMPER, LLP. AT THE END OF THE 4 DAY REVIEW PERIOD, AND AFTER ANY COMMENTS HAVE BEEN ADDRESSED, THE IRS 990 TAX RETURNS ARE FINALIZED AND FILED. ALSO, AFTER THE IRS 990 TAX RETURNS ARE FILED, THE RETURNS ARE POSTED ON THE SOLARIS HEALTH SYSTEM BOARD PORTAL. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, CONFLICT OF INTEREST DISCLOSURE STATEMENTS ARE DISTRIBUTED TO ALL BOARD MEMBERS AND EMPLOYEES THAT ARE DEPARTMENT HEAD AND HIGHER LEVELS. ALL DISCLOSURES ARE REVIEWED BY THE COMPLIANCE OFFICER AND THE CHAIR OF THE SOLARIS AUDIT AND COMPLIANCE COMMITTEE. ANY POTENTIAL CONFLICT OF INTEREST IS BROUGHT TO SAID COMMITTEE FOR REVIEW AND CONSIDERATION AND ANY APPROPRIATE ACTION DEEMED NECESSARY PURSUANT TO THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE SOLARIS BOARD OF DIRECTORS HAS DULY APPOINTED AN EXECUTIVE COMPENSATION COMMITTEE (THE "COMMITTEE") THAT IS RESPONSIBLE FOR THE REVIEW AND APPROVAL OF ALL COMPENSATION AND BENEFITS PROVIDED TO EXECUTIVE MANAGEMENT OF THE ORGANIZATION. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY STATEMENT AND AN EXECUTIVE COMPENSATION COMMITTEE CHARTER. THE COMMITTEE FOLLOWS THE PROCEDURES DESCRIBED IN THE PHILOSOPHY STATEMENT AND THE CHARTER WHEN IT REVIEWS AND APPROVES THE COMPENSATION AND EMPLOYEE BENEFITS PROVIDED TO THE ORGANIZATION'S SENIOR MANAGEMENT, INCLUDING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER. THE COMMITTEE'S REVIEW ANALYZES EVERY ELEMENT OF COMPENSATION, INCLUDING CURRENT AND DEFERRED COMPENSATION, AND BENEFITS, INCLUDING QUALIFIED AND NON-QUALIFIED BENEFITS. THE COMMITTEE CONDUCTS ITS REVIEW AND APPROVAL PROCESS AT LEAST ANNUALLY, AND APPROVES COMPENSATION AND BENEFITS ONLY TO THE EXTENT THAT THE COMMITTEE HAS CONCLUDED THAT THE TOTAL COMPENSATION AND BENEFITS CONSTITUTE NO MORE THAN REASONABLE COMPENSATION. THE COMMITTEE CONSISTS ENTIRELY OF INDEPENDENT MEMBERS OF THE SOLARIS BOARD, THE COMMITTEE REVIEWS IN ADVANCE INDEPENDENT DATA SHOWING THE COMPENSATION PROVIDED BY NON-PROFIT ORGANIZATIONS FOR FUNCTIONALLY SIMILAR POSITIONS, AND THE COMMITTEE PREPARES A TIMELY AND THOROUGH WRITTEN RECORD OF ITS DELIBERATIONS AND CONCLUSIONS. ASSISTING THE COMMITTEE IS AN OUTSIDE COMPENSATION CONSULTANT ALONG WITH OUTSIDE LEGAL COUNSEL. AS A RESULT, THE COMMITTEE'S REVIEW PROCESS IS DESIGNED TO SATISFY THE PROCEDURAL CRITERIA NECESSARY TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL INCOME TAX LAW INTERMEDIATE SANCTIONS RULES. FORM 990, PART VI, SECTION C, LINE 19 SOLARIS' CONSOLIDATED AND THE ORGANIZATION'S CONSOLIDATING FINANCIAL STATEMENTS ARE POSTED ON THE SOLARIS WEBSITE; ANY OTHER PUBLIC INFORMATION IS AVAILABLE UPON REQUEST. FORM 990, PART XI, QUESTION 2C THE PROCESS HAS NOT CHANGED SINCE LAST YEAR. SOLARIS HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. DESCRIBE THE ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES. FORM 990, PART I, QUESTION 1 WE ARE COMMITTED TO EXCELLENCE PROVIDING QUALITY AND COMPASSIONATE HEALTHCARE SERVICES TO OUR DIVERSE COMMUNITIES. THE JFK HARTWYCK NETWORK IS COMMITTED TO PROVIDING BOTH HIGH QUALITY CARE AND MANAGEMENT SERVICES FOR PEOPLE IN NEED OF LONG TERM CARE, SUBACUTE CARE, HUNTINGTONS DISEASE, HEAD INJURY PROGRAMMING, RESPIRATORY CARE, TRANSITIONAL LIVING AND ASSISTED LIVING, IN A MANNER THAT PROMOTES RESIDENT DIGNITY AND CHOICE WITHIN THE CONTINUUM OF CARE IN THE SOLARIS HEALTH SYSTEM. HARTWYCK AT OAK TREE'S PURPOSE. HARTWYCK AT OAK TREE OPERATES A LICENSED 120-BED SKILLED NURSING, CONVALESCENT, AND REHABILITATION FACILITY AND A LICENSED 60-BED RESIDENTIAL FACILITY. IN ADDITION, OAK TREE OPERATES HARTWYCK AT EDISON ESTATES, A LICENSED 280-BED FACILITY THAT PROVIDES SUB-ACUTE AND CONVENTIONAL LONG-TERM CARE, AS WELL AS PROVIDING SPECIFIC UNITS DEDICATED TO THE CARE OF ALZHEIMER AND DEMENTIA CARE PATIENTS. HARTWYCK AT OAK TREE IS A MODERN, THREE-STORY FACILITY THAT OPENED IN 1987. THE CENTER IS HOME TO MANY SPECIALIZED SERVICES AND PROGRAMS, INCLUDING THOSE FOR HEAD INJURED PATIENTS, COMA PATIENTS AND INDIVIDUALS DEPENDENT ON VENTILATORS. THE RESIDENTIAL UNIT IS DESIGNED FOR ADULTS WHO ARE NO LONGER ABLE TO LIVE INDEPENDENTLY AT HOME BUT ENJOY THE COMFORT AND SECURITY OF 24-HOUR NURSING CARE WHENEVER IT'S NEEDED. HARTWYCK AT OAK TREE IS ACCREDITED BY THE JOINT COMMISSION FOR THE ACCREDITATION OF HEALTHCARE ORGANIZATIONS AS WELL AS THE COMMISSION FOR THE ACCREDITATION OF REHABILITATION HOSPITALS. HARTWYCK AT EDISON ESTATES DELIVERS SUB-ACUTE AND LONG TERM CARE IN A WARM AND INVITING ATMOSPHERE. THE SPACIOUS, WELL-TENDED GROUNDS, ELEGANT GAZEBO, CHEERFUL DINING AREAS, AND COMFORTABLE, STYLISH BEDROOMS MAKE PATIENT STAYS PLEASANT AND HOME-LIKE. THE MULTI-DISCIPLINARY TEAM APPROACH FOCUSES ON THE PATIENT'S UNIQUE NEEDS, WITH CARE PROVIDED BY SPECIALISTS INCLUDING HIGHLY SKILLED NURSES, PHYSICIANS, PHYSICAL THERAPISTS, RECREATION THERAPISTS, SPEECH THERAPISTS, OCCUPATIONAL THERAPISTS, SOCIAL WORKERS AND SUPPORT STAFF. PATIENTS AND RESIDENTS FOCUS ON HEALING WHILE ENJOYING AN EXCEPTIONAL ACTIVITIES PROGRAM WITH LIVE ENTERTAINMENT, CRAFTS, EDUCATIONAL LECTURES, COMMUNITY INTEGRATION/TRIPS, AN ADOPT-A-GRANDPARENT PROGRAM, A LARGE VOLUNTEER PROGRAM, AND MUCH MORE. SPECIALIZED SERVICES AT EDISON ESTATES INCLUDE: SUB-ACUTE CARE UNIT WITH PRIVATE ROOMS PHYSICAL, SPEECH, OCCUPATIONAL AND RECREATION THERAPY POST-SURGICAL CARE POST-HIP/KNEE REPLACEMENT THERAPY IV THERAPY WOUND CARE DEMENTIA UNIT HARTWYCK AT OAK TREE'S DEMOGRAPHICS. HARTWYCK AT OAK TREE IS LOCATED IN EDISON - AN URBAN / SUBURBAN AREA OF MIDDLESEX COUNTY. METHOD EMPLOYED IN THE DETERMINATION OF ESTIMATED HOURS PER WEEK. FORM 990, PART VII DURING THE ANNUAL BUDGET PROCESS, THE FINANCE DEPARTMENT PERFORMS AN ANALYSIS OF THE EXECUTIVE LEVEL EMPLOYEES TIME ALLOCATION FROM TIME KEEPING RECORDS. THE APPROPRIATE ADJUSTMENTS ARE MADE TO THE TIME ALLOCATIONS AT THAT TIME. THE OFFICERS OF SOLARIS HEALTH SYSTEM HOURS PER WEEK ARE ALLOCATED AMONG MANY OF THE RELATED ORGANIZATIONS. BRIEFLY DESCRIBE THE ORGANIZATION'S MISSION. FORM 990, PART III, QUESTION 1 WE ARE COMMITTED TO EXCELLENCE IN PROVIDING QUALITY AND COMPASSIONATE HEALTHCARE SERVICES TO OUR DIVERSE COMMUNITIES. THE JFK HARTWYCK NETWORK IS COMMITTED TO PROVIDING BOTH HIGH QUALITY CARE AND MANAGEMENT SERVICES FOR PEOPLE IN NEED OF LONG TERM CARE, SUBACUTE CARE, HUNTINGTONS DISEASE, HEAD INJURY PROGRAMMING, RESPIRATORY CARE, TRANSITIONAL LIVING AND ASSISTED LIVING, IN A MANNER THAT PROMOTES RESIDENT DIGNITY AND CHOICE WITHIN THE CONTINUUM OF CARE IN THE SOLARIS HEALTH SYSTEM. DESCRIPTION ON WHY THE RETURN WAS NOT TIMELY FILED EXTENSION AWAITING INFORMATION FROM THIRD PARTIES NECESSARY TO FILE A COMPLETE AND ACCURATE RETURN. SCHEDULE R, PART V, LINE 1N SOLARIS HEALTH SYSTEM MAINTAINS A MASTER EMPLOYEE LEASING AGREEMENT THAT PROVIDES FOR THE LEASING OF PERSONNEL TO AND FROM VARIOUS SOLARIS ENTITIES. SCHEDULE K, PART I THE REFINANCING OF VARIOUS SERIES OF BONDS ISSUED ON BEHALF OF, AND OTHER INDEBTEDNESS OF, JFK MEDICAL CENTER, HARTWYCK AT OAK TREE AND MUHLENBERG REGIONAL MEDICAL CENTER, AS DESCRIBED BELOW, ALL IN CONNECTION WITH THE TERMINATION OF THE PROVISION OF HOSPITAL ACUTE CARE SERVICES AT MUHLENBERG REGIONAL MEDICAL CENTER AND PURSUANT TO THE STATE'S HOSPITAL ASSET TRANSFORMATION PROGRAM. CURRENT REFUNDINGS: 1993 BONDS $9,773,982 1998 BONDS $4,160,427 COSTS OF ISSUANCE $226,712 SCHEDULE K, PART III THE PRIVATE BUSINESS PART OF SCHEDULE K IS NOT APPLICABLE. SEE ABOVE EXPLANATION. FORM 990, PAGE 1, BOX C HARTWYCK AT OAK TREE INC. INCLUDES THE OPERATIONS OF HARTWYCK AT OAK TREE AND HARTWYCK AT EDISON ESTATES. FORM 990, PART VI, SECTION A, LINE 7A WHILE THE MEMBER CANNOT ELECT OR APPOINT ONE OR MORE MEMBERS OF THE GOVERNING BODY, ALL BOARD APPOINTMENTS ARE SUBJECT TO APPROVAL BY THE MEMBER. THE DIRECTORS, OTHER THAN EX-OFFICIO DIRECTORS, ARE ELECTED BY A VOTE OF THE BOARD AT THE ANNUAL MEETING OF THE CORPORATION. THE DIRECTOR MEMBERSHIP COMMITTEE SHALL NOMINATE A SLATE OF DIRECTORS TO SERVE AS OFFICERS TO REPLACE OR REELECT THOSE OFFICERS WHOSE TERMS ARE ENDING. DEFINITION OF EX-OFFICIO FORM 990, PART VII PEOPLE WHO HOLD A POSITION BY VIRTUE OF THEIR OFFICE SOLARIS HEALTH SYSTEM INC 98 JAMES STREET EDISON NJ 08820 222421432 TO FURTHER COMMUNITY HEALTHCARE. NJ 501(C)(3) 509(A)(3) - TYPE 1 0 THE COMMUNITY HOSPITAL GROUP INC 98 JAMES STREET EDISON NJ 08820 226019101 PROVIDE HEALTHCARE SERVICES TO THE LOCAL COMMUNITY. NJ 501(C)(3) 170(B)(1)(A) (III) SOLARIS 0 MUHLENBERG FOUNDATION INC 98 JAMES STREET EDISON NJ 08820 510212678 FUNDRAISING ENTITY TO SUPPORT MRMC AND ITS NOT-FOR-PROFIT AFFILIATES NJ 501(C)(3) 509(A)(3) - TYPE 1 SOLARIS 0 JFK MEDICAL CENTER FOUNDATION INC 98 JAMES STREET EDISON NJ 08820 222315044 ENGAGE IN PROGRAMS AND ACTIVITIES FOR THE BENEFIT OF JFK MEDICAL CENTER. NJ 501(C)(3) 509(A)(3) - TYPE 1 SOLARIS 0 JFK HEALTH SYSTEMS REALTY CORPORATION 98 JAMES STREET EDISON NJ 08820 521703518 INACTIVE. NJ 501(C)(25) 509(A)(3) - TYPE 1 SOLARIS 0 LIFESTYLE INSTITUTE INC 98 JAMES STREET EDISON NJ 08820 222421433 PROVIDE COMMUNITY HEALTHCARE SERVICES. NJ 501(C)(3) 509(A)(2) SOLARIS 0 HARTWYCK WEST NURSING HOME INC 98 JAMES STREET EDISON NJ 08820 221802017 PROVIDE COMMUNITY HEALTHCARE. NJ 501(C)(3) 509(A)(2) SOLARIS 0 JFK ASSISTED LIVING 98 JAMES STREET EDISON NJ 08820 223715324 PROMOTE THE HEALTH OF THE COMMUNITY NJ 501(C)(3) 509(A)(2) HARTWYCK WEST 0 HARTWYCK AT JFK INC 98 JAMES STREET EDISON NJ 08820 204144804 PROVIDE COMMUNITY HEALTHCARE. NJ 501(C)(3) 509(A)(2) SOLARIS 0 MUHLENBERG REGIONAL MEDICAL CENTER INC 98 JAMES STREET EDISON NJ 08820 221487258 HOMECARE NJ 501(C)(3) 509(A)(2) SOLARIS 0 MANAGEMENT SERVICES ORGANIZATION OF CENTRAL JERSEY LLC 98 JAMES STREET EDISON NJ 08820 223489091 INACTIVE NJ SOLARIS RELATED 0 0 MEDIPLEX SURGICAL CENTER ASSOCIATION LP 98 JAMES STREET EDISON NJ 08820 222846980 RENTALS NJ JFK HEALTHSHARE INC EXCLUDED 0 0 TRI-COUNTY HEART NJ LLC 98 JAMES STREET EDISON NJ 08820 261104379 PROVIDE COMMUNITY HEALTH CARE NJ SOLARIS RELATED 0 0 ATLANTIC INSURANCE EXCHANGE LTD 98 JAMES STREET EDISON NJ 08820 999999999 INSURANCE CAPTIVE BD SOLARIS C CENTRAL JERSEY MEDICAL GROUP PA 98 JAMES STREET EDISON NJ 08820 223477610 INACTIVE NJ MRMC C JFK MEDICAL GROUP PC 98 JAMES STREET EDISON NJ 08820 223482637 CAPTIVE PROFESSIONAL MEDICAL SERVICES NJ JFKMC C JFK HARTWYCK MGT & CONSULTING INC 98 JAMES STREET EDISON NJ 08820 223812130 INACTIVE NJ HARTWYCK WEST C JFK HEALTHSHARE INC 98 JAMES STREET EDISON NJ 08820 222528967 MANAGEMENT SERVICES NJ SOLARIS C MIDTOWN SHOPS INC 98 JAMES STREET EDISON NJ 08820 221536954 RETAIL COMPLEX NJ MRMC C PRIMARY CARE NETWORK 98 JAMES STREET EDISON NJ 08820 522069919 PHYSICIAN HEALTH ORGANIZATION NJ JFKMC C 0 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 THE COMMUNITY HOSPITAL GROUP INC O 4611784 INTERCOMPANY ACCOUNT MUHLENBERG REGIONAL MEDICAL CENTER INC P 28277 INTERCOMPANY ACCOUNT JFK MEDICAL CENTER FOUNDATION INC C 40860 CASH THE COMMUNITY HOSPITAL GROUP INC J 1076500 CASH SOLARIS HEALTH SYSTEM INC O 336000 INTERCOMPANY ACCOUNT JFK HEALTHSHARE INC O 388836 INTERCOMPANY ACCOUNT THE COMMUNITY HOSPITAL GROUP INC I 372000 CASH