2011-08-12T16:50:38-07:00 2010-09-30 KPMG LLP 300 North Greene Street Suite 400 Greensboro NC 27401 990 2009-10-01 592432318 Wuesthoff Health Systems Inc WUES 3216372606 1116 GEIGER STREET ROCKLEDGE FL 32955 JOHNETTE GINDLING 3216372606 2011-07-20 1 KPMG LLP 3362753394 2011-07-20 2009 2016-02-24 21:20:13Z X Johnette Gindling 1116 Geiger Stree Rockledge FL 32955 33389314 0 X X 1997 FL Wuesthoff Health System will provide quality comprehensive and accessible healthcare services in a cost-effective manner to the community we serve. 15 15 0 17 0 0 0 0 17287607 27589059 4834 0 7015497 5800255 24307938 33389314 0 0 0 0 10204916 19617166 0 0 0 14174159 14314433 24379075 33931599 -71137 -542285 116576877 89730144 117733285 93903762 -1156408 -4173618 Wuesthoff Health System will provide quality comprehensive and accessible healthcare services in a cost-effective manner to the community we serve. 0 0 28979497 0 27589059 Health care Delivery & management, General/other: Wuesthoff Health Systems, Inc. (the "System) is recognized as a tax-exempt organization under Internal Revenue Code ("IRC") section 501(c)(3) and as a public charity classified as a supporting organization under IRC section 509(a)(3). The System supports Wuesthoff Memorial Hospital, Inc. (the "Hospital") and Wuesthoff Health Services, Inc. ("Services") by promoting the purposes of the health care system. The System is organized and, at all times operated exclusively for the benefit of, to perform the functions of, or to carry out the purposes of the Hospital and Services. The System is operated, supervised and controlled by the Hospital and Services and is not controlled, directly or indirectly by disqualified persons. The System, the Hospital, and Services are related through common control and are part of an integrated health care system. 0 0 0 28979497 1 0 0 1 0 0 0 0 0 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 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X JOHNETT GINDLING 3216372606 1116 GEIGER STREET ROCKLEDGE FL 32955 DONALD BURK MD 2 X 0 0 0 FRAN PICKETT 2 X 0 0 0 LARRY SHULTZ 2 X 0 0 0 HOMI COOPER 2 X 0 0 0 JAMES DWIGHT 2 X 0 0 0 JEFFREY SHUMAN 2 X 0 0 0 JOHN BANKS 2 X 0 0 0 EUGENE JOHNSON 2 X 0 0 0 KENNETH KOREY 2 X 0 0 0 MAXWELL KING 2 X 0 0 0 REBEKAH DAVIS 2 X 0 0 0 ROBERT ANDERSON 2 X 0 0 0 STEVEN PHELPS 2 X 0 0 0 VALERIE BROWN KRIMSLEY 2 X 0 0 0 WILLIAM P BANCROFT 2 X 0 0 0 EMIL MILLER 40 X 642191 0 34655 GEORGE FAYER 40 X 439275 0 32891 BRIAN BODI 40 X 169790 0 27907 JOHNETTE GINDLING 40 X 209619 0 27341 MARCHITA MARINO 40 X 259038 0 26281 KELLY SULLIVAN 40 X 217919 0 11686 DOREEN WOODS 40 X X 74559 0 10024 KAREN DAVILA 40 X X 6092 0 687 DAVID BARNHARDT 40 X 117996 0 24597 LINDA CATINO 40 X 111527 0 22001 JEFFREY LEITNER 40 X 104049 0 17587 ROBERT McGregor 40 X 103128 0 19582 2455183 0 255239 10 1 1 0 MCDERMOTT WILL & EMERY PO BOX 7247 6746 PHILADELPHIA PA 19170 LEGAL SERVICES 777699 US BANK OPERATIONS CENTER LOCKBOX SERVICES SDS 12 2698 1200 ENERGY PARK DRIVE ST PAUL MN 55108 BOND FEES 751100 KPMG LLP DEPT 0613 PO BOX 120001 DALLAS TX 75312 ACCOUNTING AUDIT 422783 CAPE PUBLICATIONS INC L PO BOX 677592 DALLAS TX 75267 ADVERTISING SVCS 402370 IRON MOUNTAIN RECORDS PO BOX 27128 NEW YORK NY 10087 STORAGE FEES 284654 20 0 OPERATING REVENUE 900099 27589059 27589059 0 0 0 0 0 0 27589059 5800255 0 0 0 5800255 0 5800255 0 0 5800255 0 0 0 33389314 27589059 0 5800255 0 0 0 0 0 0 0 0 879770 0 879770 0 0 0 0 0 15305829 15305829 0 0 0 0 0 0 2260671 2260671 0 0 1170896 1170896 0 0 0 0 0 0 865249 0 865249 0 414986 0 414986 0 48000 0 48000 0 0 0 0 0 1819328 1819328 0 0 654032 523226 130806 0 773531 619180 154351 0 946189 756951 189238 0 0 0 0 0 416755 333404 83351 0 59407 19037 40370 0 0 0 0 0 0 0 0 0 1832838 1832838 0 0 0 0 0 0 2690374 2690374 0 0 0 0 0 0 EQUIPMENT RENTAL & SVC 305696 276456 29240 0 CONTRACT SVCS & OTHER 900733 758986 141747 0 RECRUITING EXP 138340 110672 27668 0 DUES & SUBSCRIPTIONS 87527 69193 18334 0 CONSULTING & PRO FEES 2361448 432456 1928992 0 33931599 28979497 4952102 0 249315 168274 284014 96669 70152944 23964063 48526041 46188881 840740 840740 36274 36274 66640493 42399306 116576877 89730144 49169853 23659004 63959647 63194647 247104 228111 4356681 6822000 117733285 93903762 X -1156408 -4173618 0 0 0 0 -1156408 -4173618 116576877 89730144 X 0 1 1 X 0 X X X 0 0 0 WUESTHOFF MEMORIAL HOSPITAL 590688798 3 1 1 1 4327783 WUESTHOFF HEALTH SERVICES 592432321 3 1 1 1 585448 2 4913231 0 0 0 0 0 0 1 48000 0 0 48000 0 SchC_P2B_S00_L01 Schedule C, Part II-B, Line 1 SPEARMAN MANAGEMENT PROVIDES LOBBYING ON BEHALF OF WUESTHOFF HEALTH SYSTEMS. 0 1169698 1169698 0 45813107 8366637 37446470 0 0 0 0 0 23170139 15597426 7572713 0 0 0 0 46188881 840740 F 0 840740 WUESTHOFF HEALTH SYSTEMS 2004 5TH FLOOR 418 F PRINCIPAL ACC-INVESTMENTS 2001 BONDS 35856 F 36274 AR AFFILATES 41907986 DEFERRED FINANCING CONSTS/INVESTMENT RECEIVABLES 491320 42399306 DERIVATIVE LOSS 6822000 6822000 33389314 33931599 -542285 0 0 0 0 0 0 -542285 33389314 0 0 0 0 0 33389314 0 0 0 33389314 33931599 0 0 0 0 0 33931599 0 0 0 33931599 SchD_P10_S00_L00 Schedule D, Part X NO UNCERTAIN TAX POSITIONS X 1 1 X X X X 1 1 0 0 0 0 0 0 0 EMIL MILLER 521201 0 13886 0 107104 0 8250 0 26405 0 676846 0 0 0 GEORGE FAYER 288802 0 65682 0 84790 0 5305 0 27587 0 472166 0 0 0 BRIAN BODI 150244 0 0 0 19545 0 3134 0 24773 0 197696 0 0 0 KELLY SULLIVAN 181379 0 0 0 36540 0 715 0 10970 0 229604 0 0 0 JOHNETTE GINDLING 165219 0 17784 0 26615 0 3406 0 23935 0 236959 0 0 0 MARCHITA MARINO 169543 0 20790 0 68706 0 3982 0 22299 0 285320 0 0 0 SchJ_P01_S00_L01a Schedule J, Part I, Line 1a SOCIAL MEMBERSHIP DUES PAID ON BEHALF OF EMIL MILLER AND GEORGE FAYER WERE INCLUDED AS TAXABLE COMPENSATION AND REFLECTED AS SUCH ON THE FORM 990 SchJ_P01_S00_L04 Schedule J, Part I, Line 4 During 2009, Wuesthoff paid Karen Davila, Senior Vice-President, a severance payment of $6,092.16 for her years of service to the Wuesthoff Health Systems and its affiliates. BREVARD COUNTY HEALTH FACILITY 592444629 107416NW5 2004-01-16 24704646 TO BUILD ICU IN ROCKLEDGE AND THIRD FLOOR IN MELBOURNE 0 0 24700000 0 6800000 0 0 0 17900000 2006 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 F990_P06_S0B_L11 Form 990, Part VI, Section B, Line 11 Prior to filing the Form 990, management and accounting staff reviewed the draft. CFO, management and accounting provided comments. Based upon feedback received prior to finalization, revisions were made to the return. The board of directors received a final copy prior to filing. F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c Wuesthoff Health Systems, Inc. and affiliates (referred to as "Wuesthoff") has established a Conflict of Interest policy which requires all board members and officers to affirm adherence to our conflict of interest policy and to disclose all related party transactions. The conflict of interest policy has been reviewed and approved by the Board of Directors. Wuesthoff's policy requires certain individuals to disclose participation in activities or circumstances that may present a conflict of interest on an annual basis or if at any time such individual becomes aware of circumstances that may present a conflict of interest. These disclosures are reviewed as necessary. The board of director reviews all potential transactions with related parties. The board of directors approves a transaction between Wuesthoff and a related party only when such transaction is determined to be in the best interests of Wuesthoff F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 A third party administrator (Hay Group) on behalf of the Executive/Compensation Committee of the Board of Directors annually conducts an independent review of the competitiveness of compensation for the executive team. The process includes documentation review to re-familiarize themselves with the organization to ensure a good understanding of the environment in which Wuesthoff operates. Each executive's role is assessed based on position, size and complexity. Compensation structure and each executive's placement in a salary grade are reviewed. A market analysis is done to determine base salary and total cash compensation ranges for each individual position. Recommendations for potential changes to salaries are then made to the Executive/Compensation Committee of the Board of directors for their review and implementation is necessary. The last review was done in August of 2009 of the following positions: Chief Executive Officer Chief Financial Officer Chief Operating Officer - Melbourne Chief Operating Officer - Rockledge Senior Vice President - Human Resources Senior Vice President - Chief Legal Senior Vice President - Marketing Vice President - Medical Affairs Vice President - Nursing Rockledge Vice President - Nursing Melbourne Vice President - Health Services President - Foundation Corporate Controller Vice President - Quality Assurance Vice President - Managed Service Organization Vice President - Support Services F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 Wuesthoff does not make its governing documents or conflict of interest policy available to the public. Wuesthoff's Articles of Incorporation are available on www.sunbiz.org. The form 990 is based on the audited financial statements of Wuesthoff. F990_P07_S0A_L01a Form 990, Part VII, Section A, Line 1a OFFICERS AND KEY EMPLOYEES COMPENSATED BY RELATED ORGANIZATIONS WORK 40 HOURS PER WEEK. Wuesthoff Medical Center - Melbourne Inc PO BOX 5655002 ROCKLEDGE FL 32955 593759043 HOSPITAL FL 501 (c) (3) exempt Line 3 WUESTHOFF HEALTH SYSTEMS Wuesthoff Memorial Hospital Inc PO BOX 5655002 ROCKLEDGE FL 32955 590688798 HOSPITAL FL 501 (c) (3) exempt Line 3 WUESTHOFF HEALTH SYSTEMS Wuesthoff Health Systems Foundation Inc PO BOX 5655002 ROCKLEDGE FL 32955 593226582 FOUNDATION FL 501 (c) (3) exempt Line 7 WUESTHOFF HEALTH SYSTEMS Wuesthoff Health Services Inc PO BOX 5655002 ROCKLEDGE FL 32955 592432321 HOSPITAL SUPPORT SERVICES FL 501 (c) (3) exempt Line 3 WUESTHOFF HEALTH SYSTEMS Wuesthoff Family Physicians Inc PO BOX 5655002 ROCKLEDGE FL 32955 593398532 PHYSICIAN CLINICS FL 501 (c) (3) exempt Line 11 Type 1 WUESTHOFF HEALTH SYSTEMS Wuesthoff Assisted Living Facility at IRCC Inc PO BOX 5655002 ROCKLEDGE FL 32955 593759049 ASSISTED LIVING FACILITY FL 501 (c) (3) exempt Line 9 WUESTHOFF HEALTH SYSTEMS Wuesthoff Progressive Care Center Inc PO BOX 5655002 ROCKLEDGE FL 32955 593759051 REHAB/NURSING HOME FL 501 (c) (3) exempt Line 9 WUESTHOFF HEALTH SYSTEMS Brevard Cardiology Group Inc PO BOX 5655002 ROCKLEDGE FL 32955 650732075 CARDIOLOGY PHYSICIANS FL 501 (c) (3) exempt Line 11 Type 1 WUESTHOFF HEALTH SYSTEMS Wuesthoff Health System Auxiliary PO BOX 5655002 ROCKLEDGE FL 32955 591008664 HOSPITAL AUXILIANS FL 501 (c) (3) exempt Line 9 N/A SUNTREE DIAGNOSTIC CENTER 1116 GEIGER ST ROCKELDGE FL 32955 593048318 DIAGNOSTIC SERVICES FL WUESTHOFF HEALTH SERVICES Related CARESPAN INC 1116 GEIGER ST ROCKLEDGE FL 32955 593401464 MANAGING SERVICE FL WUESTHOFF HEALTH SYSTEMS C 34576 2833959 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 Wuesthoff Health Systems Foundation Inc o 3242 Wuesthoff Progressive Care Center Inc o 661866 Wuesthoff Memorial Hospital Inc p 4327783 Wuesthoff Health Services Inc p 585448 Wuesthoff Assisted Living Facility at IRCC Inc p 146721 Wuesthoff Family Physicians Inc p 3461549