2011-11-11T14:35:17-06:00 2010-12-31 CASKEY & DAILY PC 4745 STATESMEN DRIVE SUITE C INDIANAPOLIS IN 46250 990 2010-01-01 205392766 COMMUNITY PHYSICIANS OF INDIANA INC COMM 3176217474 7240 SHADELAND STATION SUITE 300 INDIANAPOLIS IN 46256 TERESA E CAMPBELL 3176217474 2011-11-09 true JAMES A CASKEY CPA CFP 3175852647 2011-11-11 2010 2016-03-07 17:11:31Z TIMOTHY HOBBS MD 7240 SHADELAND STATION SUITE 300 INDIANAPOLIS IN 46256 83473859 false X WWW.ECOMMUNITY.COM/CPI/ X 2006 IN COMMUNITY PHYSICIANS OF INDIANA, INC. IS A PHYSICIAN LED NONPROFIT CORPORATION, PART OF AN INTEGRATED HEALTH CARE NETWORK, WHICH SERVES AS THE LEADER IN PROVIDING COMPASSIONATE, QUALITY, COST-EFFECTIVE HEALTH CARE SERVICES TO HELP PEOPLE ACHIEVE AND MAINTAIN OPTIMAL HEALTH IN THE COMMUNITY WE SERVE. 16 2 1107 52472 51472 0 71550873 82421946 -11018 -156628 63895 70845 71603750 82336163 6050 0 0 70828980 81357609 0 0 29604732 34238458 100439762 115596067 -28836012 -33259904 21577920 24798472 37438100 43206705 -15860180 -18408233 X COMMUNITY PHYSICIANS OF INDIANA, INC. IS A PHYSICIAN LED NONPROFIT CORPORATION, PART OF AN INTEGRATED HEALTH CARE NETWORK, WHICH SERVES AS THE LEADER IN PROVIDING COMPASSIONATE, QUALITY, COST-EFFECTIVE HEALTH CARE SERVICES TO HELP PEOPLE ACHIEVE AND MAINTAIN OPTIMAL HEALTH IN THE COMMUNITY WE SERVE. false false 104344327 82421946 COMMUNITY PHYSICIANS OF INDIANA, INC. (CPI) IS A PHYSICIAN GOVERNED GROUP THAT IS PART OF A PATIENT-CENTERED, INTEGRATED HEALTH CARE NETWORK WHICH WILL, THROUGH CONTINUOUS QUALITY IMPROVEMENT, CONSISTENTLY PROVIDE A BETTER EXPERIENCE FOR PATIENTS, EMPLOYEES, PHYSICIANS, AND PAYERS AND THUS BECOME THEIR NETWORK OF CHOICE. CPI INTENDS TO BE RECOGNIZED AS THE PREMIER PRIMARY CARE GROUP PRACTICE IN CENTRAL INDIANA, SETTING BENCHMARK STANDARDS IN PHYSICIAN LOYALTY, QUALITY, SERVICE, AND COST PERFORMANCE. IN 2010, CPI'S PATIENT VISITS WERE 627,110. 104344327 true false false false false false false false false true false false false true false false true false false false false false false false false false false false true false false false false false false false true false false false false false true true true false false true 67 0 true 1107 true true true false false false false false false false false false X 16 2 true true false false true true true true true false false false true true true true true true true false IN X TERESA E CAMPBELL 3176217107 7240 SHADELAND STATION SUITE 300 INDIANAPOLIS IN 46256 X BRYAN A MILLS 5.00 X 0 1065810 288164 ERNEST O ASAMOAH MD 40.00 X X 450971 0 39451 TIMOTHY HOBBS MD 40.00 X X 338594 7692 48277 STEVEN GATEWOOD MD 40.00 X 336876 0 34210 JILL PARRIS 5.00 X 0 326602 70135 PAUL WILSON MD 40.00 X 296739 0 26138 DAVID A SHAPIRO MD 40.00 X X 276096 0 32614 KENNETH A SHAVER MD 40.00 X 255536 0 23470 THOMAS A FERRARA MD 40.00 X 168558 73346 44251 WENDY T BYERS MD 40.00 X 238308 0 37294 DAVID FELKINS MD 40.00 X 236745 0 35637 JOHN MILLER MD 40.00 X 204932 12357 30886 RONALD DUNCAN MD 40.00 X X 208615 0 36565 WILFREDO SOUCHET MD 40.00 X X 204971 0 36625 MICHAEL ALLEY 5.00 X 0 0 0 MICHAEL COPPER ED D 5.00 X 0 0 0 THOMAS VANDERGRIFT 40.00 X 221779 0 48032 TERESA E CAMPBELL 40.00 X 0 182542 44003 PATRICK RANKIN 40.00 X 229094 0 33657 AMY HAYES MD 40.00 X 593959 16 40399 CHARLES SALAZAR MD 40.00 X 560521 0 24153 KEVIN HENDERZAHS MD 40.00 X 553630 2956 37724 WA'EI BAKDASH MD 40.00 X 537278 0 42497 WILLIAM LYNN MD 40.00 X 529852 0 41622 WILLIAM E CORLEY 0.00 X 0 318315 52185 6443054 1989636 1147989 178 true true false UNUM LIFE INSURANCE PO BOX 406955 ATLANTA GA 30384 EMPLOYEE INSUR 667964 JHD GROUP 5055 KELLER SPRING ROAD SUITE 240 ADDISON TX 75001 CONSULTING 588506 DELTA DENTAL GROUP 5873-1012 PO BOX 79001 DETROIT MI 48279 EMPLOYEE INSUR 551954 BRADFORD SCOTT 9449 PRIORITY WAY W DRIVE SUITE 200 INDIANAPOLIS IN 46240 BILLING SERVICE 310337 MID AMERICA LAB PO BOX 643522 PITTSBURGH PA 15264 LABORATORY 241279 7 PATIENT SERVICES 900099 82421946 82421946 82421946 4501 4501 860645 1021774 -161129 -161129 -161129 168394 115922 52472 52472 SEMINAR 541900 10675 10675 PURCHASE DISCOUNT 900099 7698 7698 18373 82336163 82440319 52472 -156628 4165802 3415511 750291 63865120 61561771 2303349 3090615 2993772 96843 6618901 6321805 297096 3617171 3296210 320961 665 665 8017824 2343372 5674452 439315 324130 115185 10148364 9774092 374272 901488 297909 603579 8042650 7781222 261428 48435 26569 21866 366185 265505 100680 1885105 1707766 177339 1770289 1725150 45139 BAD DEBT 2158980 2158980 DUES, LICENSES, SUBSCRPTN 316773 284043 32730 MEALS & ENTERTAINMENT 63523 45084 18439 RECRUITMENT 29672 578 29094 INCOME TAXES 28281 28281 20909 20858 51 115596067 104344327 11251740 0 21760 22790 7923977 1712020 6298053 8217185 1521260 1402588 24905266 12005113 5812870 12900153 350000 193736 21577920 24798472 6345892 6034459 31092208 37172246 37438100 43206705 X -15860180 -18408233 -15860180 -18408233 21577920 24798472 X -33259904 30711851 X false true true X false X 160167 160167 61658516 67593236 71557434 82440319 283249505 61658516 67753403 71557434 82440319 283409672 283409672 606460 114146 8987 4501 734094 606460 114146 8987 4501 734094 12446 56334 51472 120252 5942 6433 12375 62270918 67886428 71622755 82496292 284276393 X false false false false false false false false false false 11049775 4243353 6806422 13855491 7761760 6093731 12900153 DUE FROM AFFILIATES 36715639 DEFERRED LEASE INCENTIVE 456607 37172246 X X X X false true true true false false false false false BRYAN A MILLS 751056 295514 19240 264294 23870 1353974 ERNEST O ASAMOAH MD 441050 9921 17211 22240 490422 TIMOTHY HOBBS MD 336711 7692 1883 21296 8982 17999 377889 16674 STEVEN GATEWOOD MD 307630 29246 14700 19510 371086 JILL PARRIS 324751 1851 55610 14525 396737 PAUL WILSON MD 239518 57221 18562 7576 322877 DAVID A SHAPIRO MD 250636 25460 10986 21628 308710 KENNETH A SHAVER MD 182951 72585 8437 15033 279006 THOMAS A FERRARA MD 155324 13234 73346 28432 15819 212809 73346 WENDY T BYERS MD 215290 23018 20750 16544 275602 DAVID FELKINS MD 229111 7634 20133 15504 272382 JOHN MILLER MD 172748 12357 29480 2704 8509 137 22240 235681 12494 RONALD DUNCAN MD 186335 22280 15509 21056 245180 WILFREDO SOUCHET MD 130025 74946 16985 19640 241596 THOMAS VANDERGRIFT 220636 1143 24007 24025 269811 TERESA E CAMPBELL 181466 1076 23271 20732 226545 PATRICK RANKIN 227938 1156 11287 22370 262751 100 AMY HAYES MD 568890 25069 16 15388 25011 634358 16 CHARLES SALAZAR MD 551790 8731 24153 584674 KEVIN HENDERZAHS MD 543923 9707 2956 14776 22948 591354 2956 WA'EI BAKDASH MD 509442 27836 18422 24075 579775 WILLIAM LYNN MD 500891 28961 19382 22240 571474 WILLIAM E CORLEY 318315 52185 370500 248754 SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS SCHEDULE J, PAGE 1, PART I, LINE 4 BRYAN A. MILLS 0 0 295,514 WILLIAM E. CORLEY 0 248,754 0 OTHER ADDITIONAL INFORMATION SCHEDULE J, PART III PART I, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WILLIAM E. CORLEY AND BRYAN A. MILLS PARTICIPATE IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THROUGH THEIR EMPLOYER, COMMUNITY BUSINESS INNOVATIONS, INC. ("CBI"). DURING 2010, MR. CORLEY RECEIVED A PAYMENT OF 248,754 FROM THE PLAN. MR. MILLS RECEIVED AN AWARD OF 100,000 TOWARDS THE PLAN, BUT DID NOT RECEIVE A PAYMENT FROM THE PLAN IN 2010. PART I, LINE 4C - PERFORMANCE-BASED COMPENSATION ARRANGEMENT BRYAN A. MILLS PARTICIPATED IN TWO PERFORMANCE BASED PLANS DURING 2010, ONE WITH CBI AND ONE WITH VISIONARY ENTERPRISES, INC. MR. MILLS RECEIVED A PAYOUT OF 295,514 FROM ONE PLAN. HE RECEIVED AN AWARD OF 139,794 FROM THE OTHER PLAN, BUT DID NOT RECEIVE A PAYMENT FROM THAT PLAN IN 2010. PART I, LINE 5A - COMPENSATION CONTINGENT UPON REVENUES OF ORGANIZATION DR. ERNEST ASAMOAH, DR. WENDY BYERS, DR. RONALD DUNCAN, DR. DAVID FELKINS, DR. THOMAS FERRARA, DR. STEVEN GATEWOOD, DR. JOHN MILLER, DR. DAVID SHAPIRO, DR. KENNETH SHAVER, DR. WILFREDO SOUCHET, DR. PAUL WILSON, DR. AMY HAYES, DR. CHARLES SALAZAR, DR. KEVIN HENDERZAHS, DR. WA'EI BAKDASH, AND DR. WILLIAM LYNN ARE ELIGIBLE TO PARTICIPATE IN COMMUNITY PHYSICIANS OF INDIANA, INC.'S ("CPI") INCENTIVE COMPENSATION PLAN. CPI DEVELOPED ITS COMPENSATION PLAN IN CONJUNCTION WITH AN INDEPENDENT COMPENSATION CONSULTANT. IN ADDITION, THE PLAN WAS APPROVED BY THE NETWORK EXECUTIVE COMPENSATION COMMITTEE, COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. IN ADOPTING ITS INCENTIVE BASED COMPENSATION PLAN, CPI (TOGETHER WITH ITS INDEPENDENT COMPENSATION CONSULTANT, ITS EXTERNAL LEGAL COUNSEL, AND THE NETWORK EXECUTIVE COMPENSATION COMMITTEE) CONSIDERED AND APPLIED THE PROVISIONS OF CODE SECTION 4958 AND THE CORRESPONDING TREASURY REGULATIONS TO ENSURE THAT ITS COMPENSATION DECISIONS REFLECT ARMS LENGTH, FAIR MARKET TERMS. INDIANA PROHEALTH NETWORK INC SHARE BD MEMBER 16412991 HEALTH & PHARM PLANS false VISIONARY ENTERPRISES INC SHARE BD MEMBER 2224486 RENT/WORK ORDERS false ORGANIZATION'S MISSION FORM 990 - ORGANIZATION'S MISSION COMMUNITY PHYSICIANS OF INDIANA, INC. IS A PHYSICIAN LED NONPROFIT CORPORATION, PART OF AN INTEGRATED HEALTH CARE NETWORK, WHICH SERVES AS THE LEADER IN PROVIDING COMPASSIONATE, QUALITY, COST-EFFECTIVE HEALTH CARE SERVICES TO HELP PEOPLE ACHIEVE AND MAINTAIN OPTIMAL HEALTH IN THE COMMUNITY WE SERVE. ADDITIONAL INFORMATION FORM 990 FORM 990, PART I, LINE 4 - INDEPENDENT VOTING MEMBERS COMMUNITY PHYISICIANS OF INDIANA, INC. ("CPI") IS AN AFFILIATE OF COMMUNITY HEALTH NETWORK ("THE NETWORK"), AN INTEGRATED HEALTH DELIVERY SYSTEM. CPI, IS CONTROLLED BY ITS PARENT, COMMUNITY HOSPITALS OF INDIANA, INC. ("CHI"), A TAX-EXEMPT HOSPITAL. CHI HAS THE FOLLOWING POWERS OVER CPI: A) CHI IS THE SOLE MEMBER OF CPI, B) CHI APPOINTS ALL OF THE MEMBERS OF CPI'S BOARD OF DIRECTORS, C) CHI HAS THE AUTHORITY TO REMOVE ANY MEMBER OF CPI'S BOARD OF DIRECTORS, D) CHI MUST APPROVE ANY MODIFICATION, REPEAL, AMENDMENT, OR RESTATEMENT OF CPI'S ARTICLES OF INCORPORATION, AND E) CHI MUST APPROVE ANY SALE OF SUBSTANTIALLY ALL OF CPI'S ASSETS. CHI IS LIKEWISE CONTROLLED BY ITS PARENT, COMMUNITY HEALTH NETWORK, INC. ("CHNW"). CHI HAS EXERCISED ITS CONTROL OVER CPI TO ENSURE THAT CHNW HAS EXCLUSIVE AUTHORITY OVER THE FOLLOWING AFFAIRS OF CPI; STRATEGIC PLANNING; CAPITAL ACCESS, BUDGETING, AND ALLOCATION; AUDIT AND COMPLIANCE; EXECUTIVE COMPENSATION; AND DISPUTE RESOLUTION. WITH REGARD TO EXECUTIVE COMPENSATION, CHNW REVIEWS AND APPROVES EXECUTIVE COMPENSATION, INCLUDING CPI'S EXECUTIVES, THROUGH THE DELIBERATIONS OF A NETWORK EXECUTIVE COMPENSATION COMMITTEE COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. LIKEWISE, CHNW REVIEWS AND MANAGES CPI'S CONFLICT OF INTEREST TRANSACTIONS THROUGH THE DELIBERATIONS OF A NETWORK AUDIT COMMITTEE COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. IN SUM, CPI IS CONTROLLED BY CHI AND, ULTIMATELY, CHNW. CPI HAS DELEGATED SUBTANTIAL AUTHORITY REGARDING ITS GOVERANCE AND MANAGEMENT TO CHI AND CHNW. BOTH CHI AND CHNW HAVE COMMUNITY BOARDS WITH THE MAJORITY OF THEIR MEMBERS COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. ADDITIONAL INFORMATION FORM 990, PART VI FORM 990, PART VI, LINE 1B - VOTING MEMBERS THAT ARE INDEPENDENT SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE FORM 990, PART VI, LINE 2 - RELATED PARTY INFORMATION AMONG OFFICERS MANY OF CPI'S DIRECTORS, OFFICERS, AND KEY EMPLOYEES SERVE IN AN EXECUTIVE ROLE FOR OTHER TAX-EXEMPT AND TAXABLE AFFILIATES THROUGHOUT THE NETWORK. SPECIFICALLY, THE FOLLOWING DIRECTORS SERVE AS DIRECTORS AND/OR OFFICERS OF THE FOLLOWING ORGANIZATIONS: MICHAEL ALLEY - THE INDIANA HEART HOSPITAL, LLC DR. THOMAS A. FERRARA - COMMUNITY HEALTH NETWORK FOUNDATION, INC. DR. TIMOTHY HOBBS - COMMUNITY BUSINESS INNOVATIONS, INC. BRYAN A. MILLS - COMMUNITY BUSINESS INNOVATIONS, INC. - COMMUNITY HEALTH NETWORK, INC. - COMMUNITY HEALTH NETWORK FOUNDATION, INC. - COMMUNITY HOME HEALTH SERVICES, INC. - COMMUNITY HOSPITAL OF ANDERSON AND MADISON COUNTY, INC. - INDIANA PROHEALTH NETWORK, INC. - THE INDIANA HEART HOSPITAL, LLC - VISIONARY ENTERPRISES, INC. JILL PARRIS - COMMUNITY BUSINESS INNVOATIONS, INC. DR. DAVID A. SHAPIRO - COMMUNITY HOSPITAL OF ANDERSON AND MADISON COUNTY, INC. DR. KENNETH A. SHAVER - COMMUNITY HEALTH NETWORK, INC. MANAGEMENT DELEGATED FORM 990, PAGE 6, PART VI, LINE 3 CPI DELEGATED AUTHORITY IN ITS ARTICLES OF INCORPORATION TO CHI IN THE FOLLOWING SUBSTANTIVE AREAS: STRATEGIC PLANNING, CAPITAL ACCESS, BUDGETING AND ALLOCATION; AUDIT AND COMPLIANCE; EXECUTIVE COMPENSATION; AND DISPUTE RESOLUTION. CHI THEN DELEGATED THESE AUTHORITIES TO ITS PARENT, CHNW, TO ENSURE THAT CPI'S ACTIVITIES WERE INTEGRATED INTO THE BROADER CHARITABLE EFFORTS OF THE NETWORK. CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PAGE 6, PART VI, LINE 6 SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE ELECTION OF MEMBERS AND THEIR RIGHTS FORM 990, PAGE 6, PART VI, LINE 7A SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE DECISIONS SUBJECT TO APPROVAL OF MEMBERS FORM 990, PAGE 6, PART VI, LINE 7B SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B AS DISCUSSED IN PART I, LINE 4, CHNW HAS ASSUMED RESPONSIBILITY FOR CPI'S AUDIT, COMPLIANCE, AND EXECUTIVE COMPENSATION MATTERS. CHNW'S BOARD OF DIRECTORS HAS DELEGATED AUTHORITY FOR THE REVIEW OF CPI'S FORM 990 TO TWO COMMITTEES COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS: A) THE NETWORK EXECUTIVE COMPENSATION COMMITTEE REVIEWED THE COMPENSATION ASPECTS OF CPI'S FORM 990, AND B) THE NETWORK FINANCE COMMITTEE REVIEWED THE REMAINDER OF THE CPI'S FORM 990. IN ADDITION, CPI'S OUTSIDE ACCOUNTING FIRM AND LAW FIRM REVIEWED THE FORM 990 PRIOR TO FILING. CPI AND CHNW UTILIZED THIS PROCESS TO ENSURE THAT CPI'S FORM 990 RECEIVED SUBSTANTIVE REVIEW BY DIRECTORS AND PROFESSIONALS WITH SPECIFIC KNOWLEDGE OF CPI'S ACTIVITIES AND EXTENSIVE FINANCIAL, ACCOUNTING, AND TAX EXPERTISE. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C AS DISCUSSED IN PART I, LINE 4, CHNW HAS ASSUMED RESPONSIBILITY FOR CPI'S AUDIT AND COMPLIANCE MATTERS. CHNW HAS ADOPTED A CONFLICT OF INTEREST POLICY THAT APPLIES TO EVERY TAX-EXEMPT ORGANIZATION WITHIN THE NETWORK, INCLUDING CPI. THE CONFLICT OF INTEREST POLICY REQUIRES DIRECTORS, OFFICERS, AND KEY EMPLOYEES TO SUBMIT AN ANNUAL CONFLICT OF INTEREST DISCLOSURE. THE ANNUAL DISCLOSURE REQUIRES DIRECTORS, OFFICERS, AND KEY EMPLOYEES TO DISCLOSE, IN WRITING, ANY KNOWN FINANCIAL INTEREST THAT THE INDIVIDUAL (TOGETHER WITH FAMILY MEMBERS) HAS IN ANY BUSINESS ENTITY THAT TRANSACTS BUSINESS WITH CPI. IN ADDITION, DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE REQUIRED TO IMMEDIATELY DISCLOSE ANY POSSIBLE CONFLICT OF INTEREST THAT ARISES MID-YEAR IN RELATION TO A PROPOSED TRANSACTION. THE CONFLICT OF INTEREST POLICY REQUIRES THAT ANY INDIVIDUAL WITH A CONFLICT BE RECUSED FROM THE DECISION MAKING PROCESS, THAT INDEPENDENT DIRECTORS OR COMMITTEE MEMBERS DETERMINE THAT THE PROPOSED TRANSACTION IS IN THE BEST INTEREST OF CPI, AND THE TRANSACTION MUST BE APPROVED BY A VOTE OF INDEPENDENT DIRECTORS OR COMMITTEE MEMBERS WITHOUT THE PARTICIPATION OF ANY INTERESTED INDIVIDUAL. THE ANNUAL CONFLICT DISCLOSURE STATEMENTS ARE SUBMITTED TO, AND REVIEWED BY, CHNW'S AUDIT COMMITTEE, COMPOSED OF INDEPENDENT DIRECTORS. IN ADDITION, THE EXECUTIVE STAFF AND GENERAL COUNSEL OF THE NETWORK ARE RESPONSIBLE FOR MONITORING ANY POSSIBLE CONFLICT TRANSACTIONS THAT ARISE AND MANAGING THEM TO ENSURE THAT ALL TRANSACTIONS REPRESENT ARMS LENGTH, FAIR MARKET VALUE TERMS FOR THE BENEFIT OF CPI. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A AS DISCUSSED IN PART I, LINE 4, CHNW HAS ASSUMED RESPONSIBILITY FOR CPI'S EXECUTIVE COMPENSATION MATTERS. CHNW HAS ADOPTED AN EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS POLICY THAT APPLIES TO EVERY TAX-EXEMPT ORGANIZATION WITHIN THE NETWORK, INCLUDING CPI. THE PURPOSE OF THE POLICY IS TO ENSURE THAT CPI'S COMPENSATION ARRANGEMENTS WITH RELATED PARTIES ARE EVALUATED AND ENTERED AT ARMS LENGTH AND THAT ANY COMPENSATION THAT IS PAID TO A RELATED PARTY IS REASONABLE AND REFLECTS FAIR MARKET VALUE. THIS POLICY ENCOURAGES THE APPLICATION OF THE REBUTTABLE PRESUMPTION STANDARD OF CODE SECTION 4958 AND THE RELATED TREASURY REGULATIONS BY: A) EXCLUDING ANY INTERESTED PARTY FROM THE DECISION MAKING PROCESS, B) REQUIRING DISINTERESTED BOARD OR COMMITTEE MEMBERS TO OBTAIN AND RELY UPON COMPARABILITY DATA WHEN SETTING THE PROPOSED COMPENSATION TERMS, C) REQUIRING APPROVAL OF THE TRANSACTION IN ADVANCE BY DISINTERESTED DIRECTORS OR COMMITTEE MEMBERS, AND D) REQUIRING CONTEMPORANEOUS DOCUMENTATION (I.E. MINUTES) REFLECTING THE DECISION AND THE PROCESS BY WHICH IT WAS MADE. CHNW ALSO DELEGATED AUTHORITY REGARDING CPI'S EXECUTIVE COMPENSATION TO A) THE NETWORK EXECUTIVE COMPENSATION COMMITTEE, COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS, WHICH IS RESPONSIBLE FOR APPLYING THE TERMS AND PROCESS OF THE EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS POLICY AS OUTLINED ABOVE, AND B) THE NETWORK VICE PRESIDENT OF HUMAN RESOURCES WHO IS RESPONSIBLE FOR OBTAINING COMPARATIVE SALARY MARKET DATA FOR THE CHIEF EXECUTIVE OFFICER, OFFICERS, AND KEY EMPLOYEES, PERIODICALLY ENGAGING AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH REASONABLE COMPENSATION, AND PROVIDING STAFF SUPPORT TO THE NETWORK EXECUTIVE COMPENSATION COMMITTEE. DURING 2010, THE NETWORK EXECUTIVE COMPENSATION COMMITTEE FOLLOWED THIS PROCESS FOR ALL CHIEF EXECUTIVE OFFICERS FOR ALL NETWORK ENTITIES; THE NETWORK CHIEF FINANCIAL OFFICER; THE NETWORK VICE PRESIDENT OF HUMAN RESOURCES; THE NETWORK VICE PRESIDENT OF MEDICAL AND ACADEMIC AFFAIRS; THE NETWORK VICE PRESIDENT OF CLINICAL STANDARDS, EDUCATION, AND RESEARCH; THE NETWORK VICE PRESIDENT OF LEGAL SERVICES; THE NETWORK CHIEF INFORMATION OFFICER; THE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND MARKETING; THE EXECUTIVE DIRECTOR OF PROHEALTH; AND THE CHIEF FINANCIAL OFFICER OF INDIANA PROHEALTH NETWORK, INC. DURING 2010, THE CHIEF EXECUTIVE OFFICERS, CHIEF FINANCIAL OFFICERS, AND HUMAN RESOURCES REPRESENTATIVES FOR ALL NETWORK ENTITIES FOLLOWED A PROCESS WHEREBY SALARIES FOR ALL POSITIONS REPRESENTING MANAGER AND ABOVE WERE COMPARED AGAINST COMPARATIVE SALARY MARKET DATA. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B SEE LINE 15A ABOVE GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 A) THE ARTICLES OF INCORPORATION AND CERTIFICATE OF EXISTENCE ARE ON FILE WITH THE INDIANA SECRETARY OF STATE AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST TO THE INDIANA SECRETARY OF STATE OR FREE OF CHARGE ON THE SECRETARY OF STATE'S WEBSITE. B) AS AN AFFILIATE OF CHNW, CPI HAS ADOPTED THE NETWORK CONFLICT OF INTEREST POLICY. WHILE THIS POLICY IS NOT AVAILABLE TO THE PUBLIC, THE NETWORK'S DEFINITION OF A CONFLICT OF INTEREST AND HOW TO REPORT SUCH AN INCIDENT IS DESCRIBED IN THE NETWORK RESPONSIBILITY AND COMPLIANCE PROGRAM ("NRCP") MANUAL WHICH IS POSTED ON THE NETWORK'S WEBSITE, ECOMMUNITY.COM. THIS MANUAL IS AVAILABLE FOR THE PUBLIC TO REVIEW. C) CPI DOES NOT HAVE INDIVIDUALLY AUDITED FINANCIAL STATEMENTS. ITS FINANCIAL RESULTS ARE INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF CHNW AND AFFILIATES. AS SUCH, THERE ARE NO INDIVIDUAL FINANCIAL STATEMENTS TO POST. CPI DOES FILE THE 990 TAX RETURN ON AN ANNUAL BASIS WHICH IS AVAILABLE UPON REQUEST AND/OR AVAILABLE ON A DELAYED BASIS ON GUIDESTAR.COM. ADDITIONAL INFORMATION FORM 990, PART VII FORM 990, PART VII - AVERAGE HOURS WORKED FOR RELATED ORGANIZATION TERESA E. CAMPBELL - 5 WILLIAM E. CORLEY - 0 THOMAS A. FERRARA, M.D. - 17 AMY HAYES, M.D. - 2 KEVIN HENDERZAHS, M.D. - 2 TIMOTHY HOBBS, M.D. - 5 JOHN MILLER, M.D. - 8 BRYAN A. MILLS - 40 JILL PARRIS - 40 OTHER CHANGES IN NET ASSETS EXPLANATION FORM 990, PART XI, LINE 5 ADDITIONAL PAID IN CAPITAL FROM COMMUNITY HOSPITALS OF INDIANA, INC. 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