2011-05-13T15:15:30-05:00 2010-06-30 deloitte tax llp 2500 one ppg place pittsburgh PA 15222 990 2009-07-01 251562714 THE INSTITUTE FOR TRANSFUSION MEDICINE INST 4122097300 FIVE PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 MArk J Giaquinto 4122097300 2011-05-13 1 Jeremy Hartzell 4123387200 2009 2016-02-24 21:20:13Z JAMES P COVERT 373489 0 X WWW.ITXM.ORG X 1987 PA ITxM's mission is to engage our blood donor community, advance transfusion science, and touch more patients with our clinical expertise. ITxM's vision is to be the choice of blood donor communities and the recognized leader in transfusion medicine, impacting patient care at the highest level. ITxM's mission and vision are supported by our shared beliefs and standards of behavior of Integrity, Accountability, Employees, Commitment, Inspiring and Influential. 21 20 174 0 39344 0 365593 303230 0 35681 27859 18515741 39344 18917015 370433 64200 0 10430292 15249356 0 0 7992901 -17550372 18423193 -2236816 493822 2607249 6389628 5499992 4965227 11870747 1424401 -6370755 ITxM's mission is to engage our blood donor community, advance transfusion science, and touch more patients with our clinical expertise. ITxM's vision is to be the choice of blood donor communities and the recognized leader in transfusion medicine, impacting patient care at the highest level. ITxM's mission and vision are supported by our shared beliefs and standards of behavior of Integrity, Accountability, Employees, Commitment, Inspiring and Influential. 0 0 24419627 64200 30765 THE INSTITUTE FOR TRANSFUSION MEDICINE (ITXM) IS THE "PARENT" ENTITY OF A HEALTH CARE SYSTEM DEDICATED TO PROVIDING BLOOD AND BLOOD-RELATED PRODUCTS AND SERVICES TO THE COMMUNITY. AFFILIATED ENTITIES IN THE SYSTEM ARE LISTED IN SCHEDULE R.ITXM PROVIDES CERTAIN SERVICES FOR ITSELF AND FOR ITS AFFILIATED ORGANIZATIONS, INCLUDING ACCOUNTING, PURCHASING, HUMAN RESOURCES, QUALITY ASSURANCE, INFORMATION SYSTEMS, STRATEGIC PLANNING, EDUCATION, MAINTENANCE AND CORPORATE ADMINISTRATION. THE CONSOLIDATION OF THESE SERVICES IN ONE ENTITY PROVIDES ECONOMIES OF SCALE AND EFFICIENCY SO AS TO IMPROVE THE DELIVERY OF COST EFFECTIVE HEALTH CARE TO THE COMMUNITY AT LARGE.ITXM PROVIDES TRAINING PROGRAMS FOR MEDICAL RESIDENTS AND FELLOWS IN THE AREAS OF TRANSFUSION MEDICINE AND COAGULATION. ITXM IS ALSO ACTIVELY INVOLVED IN RESEARCH. ITXM MEDICAL STAFF HOLD SEVERAL FEDERAL GRANTS AND PARTICIPATE IN IMPORTANT NATIONAL CLINICAL TRIALS IN BLOOD SAFETY, TRANSFUSION AND HEMOSTASIS.EDUCATING THE COMMUNITY IS ALSO A SERVICE PROVIDED BY ITXM. THROUGH AN ACTIVE SPEAKERS' BUREAU AND JOINT PROGRAMS WITH OTHER HEALTH CARE PROVIDERS, ITXM PRESENTS INFORMATION ON THE SAFETY OF BLOOD, BLOOD COMPONENT THERAPY, COAGULATION, THROMBOSIS AND OTHER PERTINENT TOPICS. SINCE IT IS ESTIMATED THAT TWO OUT OF FIVE PEOPLE WILL NEED A BLOOD TRANSFUSION AT SOME POINT IN THEIR LIVES, THESE EDUCATIONAL OPPORTUNITIES HELP CAREGIVERS, PATIENTS AND POTENTIAL RECIPIENTS OF THIS PRECIOUS RESOURCE UNDERSTAND THE BLOOD SUPPLY AND TRANSFUSION ISSUES AND ALLEVIATE SOME OF THE MISCONCEPTIONS RELATED TO TRANSFUSION MEDICINE. 24419627 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 1 29 0 1 174 1 1 1 0 0 0 0 0 0 0 0 21 20 0 0 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 PA IL X MARK J GIAQUINTO 4122097302 FIVE PARKWAY CENTER 875 GREENTREE PGH PA 15220 RONALD B HERBERMAN MD 1.50 X 0 0 0 RICHARD L STOVER 1.50 X 0 0 0 TWYLA L JOHNSON 1.50 X 0 0 0 MICHAEL H JONES 1.50 X 0 0 0 LAURA KARET 1.50 X 0 0 0 DONALD J MCGRAW MD 1.50 X 0 0 0 TERRENCE BILKEY 1.50 X 0 0 0 GERALD ROPER 1.50 X 0 0 0 CHARLES H BRACKEN JR 1.50 X 0 0 0 CHARLES C COHEN ESQ 1.50 X 0 0 0 JAMES P COVERT 40.00 X 605366 0 79440 MARK j GIAQUINTO 40.00 X 247567 0 38192 DIANE MERKT 40.00 X 225131 0 35243 ROXANNE TATA 40.00 X 257624 0 39514 DAVID BERRY 40.00 X 229861 0 35864 eric g shulties 40.00 X 197081 0 31555 elaine viggiano 40.00 X 191653 0 30842 melanie heuston 40.00 X 190792 0 30729 JOHN N DAVIS 0.00 X 234000 0 29388 WILLIAM H PORTMAN 0.00 X 188461 0 24768 MAUREEN WEIGOLD X 0 0 0 RICHARD SIKON X 0 0 0 2567536 0 375535 23 1 1 0 3D RESULTS 872 SOUTH MILWAUKEE AVE 140 LIBERTYVILLE IL 60048 H/R CONSULTING 593047 COHEN & GRIGSBY PO BOX 641014 piTTSBURGH PA 15264 LEGAL 411321 PSA COMPANY SUITE 200 206 FIFTH STREET WILMETTE IL 60091 MARKETING consultants 205870 ADP INC PO BOX 0888 CAROL STREAM IL 60132 PAYROLL SERVICES 163069 SUMMIT LEAN DESIGN INC 2241 HILLWOOD COURT LIZELLA GA 31052 building workflow design 158100 9 241266 61964 303230 30765 30765 150 3056 -2906 -2906 -2906 OTHER-OPERATING 900099 39344 39344 39344 370433 30765 39344 -2906 64200 64200 1305129 1305129 11055155 11055155 932027 932027 1194932 1194932 762113 762113 669044 669044 137750 137750 2882589 2882589 1826940 1826940 891703 891703 894051 894051 40007 40007 746441 746441 96852 96852 581 581 1276659 1276659 50408 50408 donor recruitment 493117 493117 employee recruitment 213328 213328 miscellaneous 109543 109543 employee recognition/de 82187 82187 itxm shared services -27961572 -27961572 -2236816 24419627 -26656443 0 638090 533690 266379 329260 904248 558978 14112070 11920258 2612344 2191812 814574 814574 1153993 1071678 6389628 5499992 3257592 4006928 1707635 7863819 4965227 11870747 X 1424401 -6370755 1424401 -6370755 6389628 5499992 X 0 1 1 X 0 X X 0 0 0 ITXM CLINICAL SERVICES 251839168 12 1 1 1 0 CENTRAL BLOOD BANK 251055312 12 1 1 1 0 BLOOD SCIENCE FOUNDATION 251562715 13 1 1 1 0 LIFESOURCE 363492969 12 1 1 1 0 ITXM DIAGNOSTICS INC 030497690 12 1 1 1 0 5 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14112070 11920258 2191812 2191812 814574 C 814574 workers comp trust fund 541287 building deposits 5000 due from affiliates 525391 1071678 deferred pension cost 7739822 workers compensation reserve 123997 7863819 370433 -2236816 2607249 11399 -10413804 -10402405 -7795156 28316545 11399 27965478 27976877 339668 30765 30765 370433 25725756 27962572 27962572 -2236816 0 -2236816 Part XI, Line 8 - Other Adjustments: pension liability adjustment: -3870000. fund balance transfers from affiliates: -6543804. Part XII, Line 2d - Other Adjustments: loss of sale of assets: 2906. intercompany adminISTRATIVE fees: 27962572. Part XII, Line 4b - Other Adjustments: interest income: 9508. investment income: 21257. Part XIII, Line 2d - Other Adjustments: intercompany adminISTRATIVE fees: 27962572. 1 august wilson center for african american culture 980 liberty avenue pittsburgh PA 15222 251892177 501(c)(3) 64200 book increase blood donations in the african american community. X X X X 1 1 X X X X X X 1 1 0 0 0 1 1 0 0 JAMES P COVERT 403466 0 201900 0 0 0 12375 0 67065 0 684806 0 0 0 MARK j GIAQUINTO 210867 0 36700 0 0 0 7427 0 30765 0 285759 0 0 0 DIANE MERKT 169831 0 55300 0 0 0 6754 0 28489 0 260374 0 0 0 ROXANNE TATA 200224 0 57400 0 0 0 7729 0 31785 0 297138 0 0 0 DAVID BERRY 174161 0 55700 0 0 0 6896 0 28968 0 265725 0 0 0 eric g shulties 157981 0 39100 0 0 0 5912 0 25643 0 228636 0 0 0 elaine viggiano 152753 0 38900 0 0 0 5750 0 25092 0 222495 0 0 0 melanie heuston 142692 0 48100 0 0 0 5724 0 25005 0 221521 0 0 0 JOHN N DAVIS 234000 0 0 0 0 0 0 0 29388 0 263388 0 0 0 WILLIAM H PORTMAN 188461 0 0 0 0 0 0 0 24768 0 213229 0 0 0 Part I, Line 1a First class travel upgrades are made for senior management from time to time using discount or frequent flier coupons; W-2 grossed-up to cover the tax impact of CEO's housing allowances; The CEO's employment contract includes a housing allowance, this contract was Board approved; Duquesne Club dues are paid for the CEO and CFO; airline and executive club dues are paid for senior management. Part I, Line 4a William Portman, $188,461; John Davis, $234,000 Part I, Line 6 A PORTION OF THE SENIOR AND MIDDLE MANAGEMENT INCENTIVE PROGRAM IS BASED ON CONSOLIDATED OPERATING MARGIN. OTHER COMPONENTS OF THE PROGRAM INCLUDE VOLUME, DONOR FREQUENCY AND QUALITY METRICS. CHARLES COHEN ITXM VICE CHAIR AND SECRETARY AND PARTNER OF COHEN & GRIGSBY LEGAL COUNSEL 411321 LEGAL SERVICES 0 Form 990, Part VI, Section A, line 4 ITxM amended the by-laws of the corporation and its subsidiaries related to Board and Committee structure. Form 990, Part VI, Section B, line 11 The 990 is completed by management and is reviewed by an external, independent accounting firm. The Audit and Finance Committee, with the assistance of management, will review the 990 in detail prior to filing. Form 990, Part VI, Section B, line 12c Annually, every ITxM employee is required to complete Code of Ethics and Legal Compliance training and sign a Confidentiality Agreement. One of the sections of the training pertains to conflict of interest activities in business relationships and financial investments. Also, ITxM maintains Human Resource Policies that address conflicts of interest and secondary employment issues. Form 990, Part VI, Section B, line 15 The Compensation Committee of the Board of Directors retains an independent, third-party compensation consultant to annually review and analyze the market competitiveness, reasonableness and appropriateness of executive pay at ITxM. This analysis includes executives reporting directly to the CEO and employees whose base salaries exceed the lowest paid direct report to the CEO. At the request of the Compensation Committee, the compensation consultant conducts an annual competitive analysis that focuses on base pay, short-term incentive pay and long-term incentive pay and conducts a total compensation analysis inclusive of indirect compensation and other non-cash compensation elements every three to five years depending on regulatory, legislative and external actions and trends. The competitive analyses are conducted according to a Board-approved executive compensation strategy and market analysis methodology. Form 990, Part VI, Section C, line 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST Form 990, Part XI, Line 2c THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF AUDIT, REVIEW, OR COMPILATION OF ITS FINANCIAL STATEMENT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. central blood bank five parkway center 875 greentree r pittsburgh PA 15220 251055312 blood collection PA 501(C)(3) LIFESOURCE 1205 N MILWAUKEE AVE GLENVIEW IL 60025 363492969 BLood collection IL 501(C)(3) ITXM CLINICAL SERVICES FIve parkway center 875 greentree r PIttsburgh PA 15220 251839168 BLOOD TESTING PA 501(C)(3) ITXM DIAGNOSTICS FIve parkway center 875 greentree r Pittsburgh PA 15220 030497690 DIAGNOSTIC SERVICES PA 501(C)(3) BLOOD SCIENCE FOUNDATION FIve parkway center 875 greentree r Pittsburgh PA 15220 251562715 INVESTMENT COMPANY PA 501(C)(3) ITM HOLDINGS LTD FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251736459 INVESTMENT SUBSIDIARY PA C 1.00000 TXM CONSULTING FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251736461 CONSULTING PA C 1.00000 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 CENTRAL BLOOD BANK J 570941 CENTRAL BLOOD BANK R 20000000 ITXM CLINICAL SERVICES R 13000000 ITXM DIAGNOSTICS SERVICES R 4000000