2026-05-14T10:13:17-05:00 2025-06-30 331498605 PLANTE & MORAN PLLC 3000 TOWN CENTER SUITE 100 SOUTHFIELD MI 48075 990 2024-07-01 382459948 MYMICHIGAN HEALTH MYMI 9898379039 4000 WELLNESS DR MIDLAND MI 48670 JUDI GRAVES CORPORATE CONTROLLER 9898393181 2026-05-14 0 DAVID LOWENTHAL P00378651 2483522500 2026-05-01 2024 2025-03-06 01:10:19Z LYDIA WATSON PINNEY 4000 WELLNESS DR MIDLAND MI 48670 286039488 0 X WWW.MYMICHIGAN.ORG X 1982 MI CREATING HEALTHY COMMUNITIES TOGETHER BY PROVIDING EXCELLENT HEALTH SERVICES TO IMPROVE THE QUALITY OF LIFE FOR OUR COMMUNITIES. 17 14 699 17 2316475 197251 571521 1466175 109911158 129144623 183398105 146674273 2121614 3080922 296002398 280365993 161231 207577 0 0 58761717 66421947 0 0 0 55943564 68363487 114866512 134993011 181135886 145372982 1564115455 1727712075 268599100 314064026 1295516355 1413648049 CREATING HEALTHY COMMUNITIES - TOGETHER 0 0 104983955 207577 270423172 THE HOLDING COMPANY PROVIDES ASSISTANCE TO OUR VARIOUS MEMBERS IN ORDER TO IMPROVE THE QUALITY OF CARE AND PROVIDE SERVICES AT THE LOWEST POSSIBLE COST. EXPERTISE AT THE HOLDING COMPANY LEVEL INCLUDES STRATEGIC PLANNING, TREASURY, INFORMATION RESOURCES, HUMAN RESOURCES, INTERNAL AUDIT, FINANCE, MATERIALS MANAGEMENT AND RISK MANAGEMENT. 104983955 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 0 0 1 471 0 1 699 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 17 14 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 X JUDI GRAVES 9898379039 4000 WELLNESS DR MIDLAND MI 48670 X WATSON PINNEY MD LYDIA PRESIDENT 50.00 2.00 X X 1733827 0 372993 ROSE MICHAEL SR VP, CFO & TREASURER 50.00 2.00 X X 1032806 0 150373 CROSS BRYAN EVP & CHIEF OPERATING OFFICER 50.00 2.00 X 932183 0 198664 ROGERS GREGORY FORMER PRESIDENT 0.00 0.00 X 1000813 0 0 BERG MD PAUL CHIEF MEDICAL OFFICER 50.00 0.00 X 796889 0 139594 SHERWIN CHUCK MIDLAND PRESIDENT 50.00 2.00 X 741256 0 103623 VADAKATH SUNITA SENIOR VP AND CSO 50.00 0.00 X 636561 0 92335 JANDWANI MD PANKAJ CHIEF INNOVATION OFFICER 50.00 0.00 X 645651 0 38800 WALTZ DANIEL VP CIO 50.00 0.00 X 653429 0 28667 ERICKSON MICHAEL SAGINAW, STANDISH & TAWAS PRESIDENT 50.00 2.00 X 568097 0 90525 WARD JULIE CHIEF HUMAN RESOURCES OFFICER 50.00 0.00 X 552827 0 108547 HATTEM-SCHIFFMAN MARITA CENTRAL REGION PRESIDENT 50.00 2.00 X 573093 0 83111 STOVER RAYMOND EASTERN REGION PRESIDENT 50.00 2.00 X 523315 0 80101 HUNT JASON SYSTEM VP OF FINANCE 50.00 0.00 X 367559 0 41921 SZCZEPANSKI DAVID SYSTEM VP OF HR 50.00 0.00 X 346441 0 35164 GOODWIN PETER GENERAL COUNSEL & SECRETARY (PART YEAR) 50.00 0.00 X X 340860 0 16352 PADGETT FRANCINE FORMER SR VP, SECRETARY & TREASURER 0.00 0.00 X 348143 0 0 SAVOIE MARK DIRECTOR 2.00 2.00 X 0 3375 0 SMITH ERIC CHAIR 2.00 2.00 X X 0 0 0 MCGUIRE GARY VICE CHAIR 2.00 0.00 X X 0 0 0 BETHUNE ANDREW DIRECTOR (PART YEAR) 2.00 2.00 X 0 0 0 COX REBECCA DIRECTOR 2.00 0.00 X 0 0 0 ELLIOTT KEVIN DIRECTOR 2.00 2.00 X 0 0 0 HENDERSON WILLIAM DIRECTOR 2.00 2.00 X 0 0 0 HURN PATRICIA DIRECTOR 2.00 0.00 X 0 0 0 KICKLAND MD ERICH DIRECTOR 2.00 0.00 X 0 0 0 MIDKIFF DAVID DIRECTOR 2.00 0.00 X 0 0 0 MILLER MD DAVID DIRECTOR 2.00 0.00 X 0 0 0 STAMAS TONY DIRECTOR 2.00 2.00 X 0 0 0 STEHOUWER KRISTIN DIRECTOR 2.00 0.00 X 0 0 0 WILSON AMY DIRECTOR 2.00 0.00 X 0 0 0 11793750 3375 1580770 123 1 1 0 SODEXO INC & AFFILIATES 4880 PAYSPHERE CIRCLE CHICAGO IL 60674 FOOD SERVICES 18302659 AMERICAN HEALTHCARE SERVICES ASSOCIATION PO BOX 670529 DALLAS TX 75267 CONTRACT LABOR 18088389 MIDLAND EMERGENCY ROOM CORP 2000 DILLOWAY DRIVE MIDLAND MI 48640 EMERGENCY ROOM PHYSICIANS 16303085 GREATER MIDLAND EMERGENCY PHYSICIANS PC PO BOX 2579 MIDLAND MI 48641 EMERGENCY ROOM PHYSICIANS 14522696 PEOPLE DRIVEN TECHNOLOGY INC PO BOX 850018 MINNEAPOLIS MN 55485 TECHNOLOGY SERVICES 12220261 230 1466175 1466175 EXEMPT SUBSIDIARY REVENUE 561000 127278227 127278227 MCCO 900099 1866396 1866396 129144623 143313147 140451491 236734 2624922 9033421 1200 5672426 1069 3360995 131 3361126 3361126 ELECTRONIC MEDICAL RECORD SOFTWAR 518210 2079741 2079741 OUTSIDE SERVICE INCOME 900099 174123 174123 COMMUNITY EDUCATION 900099 71465 71465 755593 755593 3080922 280365993 270423172 2316475 6160171 X 207577 207577 7264128 3626464 3637664 45314869 34005637 11309232 3450753 2588065 862688 7020883 5265662 1755221 3371314 2528486 842828 2136858 2136858 852998 639749 213249 11411 11411 44570323 37979910 6590413 2776476 2221181 555295 3205027 2403770 801257 1424540 1068480 356060 16145 12109 4036 605408 302704 302704 200081 200081 12374611 12134161 240450 189609 189609 134993011 104983955 30009056 0 14424840 0 14829117 23462572 123179230 69910508 40211589 53268722 58797239 73476282 11796756 11569794 1418679085 1559580513 5376829 6354192 1564115455 1727712075 67554782 90119305 181449 706904 200862869 223237817 268599100 314064026 X 1295516355 1413648049 1295516355 1413648049 1564115455 1727712075 X 145372982 3389442 -30630730 X X 0 1 X 1 1 1 X X 11 MYMICHIGAN HOME CARE 381459397 10 1 0 0 MYMICHIGAN MEDICAL CENTER ALMA 381437919 3 1 0 0 MYMICHIGAN MEDICAL CENTER ALPENA 386000029 3 1 0 0 MYMICHIGAN MEDICAL CENTER CLARE 381518643 3 1 0 0 MYMICHIGAN MEDICAL CENTER GLADWIN 386020434 3 1 0 0 MYMICHIGAN MEDICAL CENTER MIDLAND 380833014 3 1 0 0 MYMICHIGAN MEDICAL CENTER SAULT 382602147 3 1 0 0 MYMICHIGAN MEDICAL CENTER WEST BRANCH 464088182 3 1 0 0 MYMICHIGAN MEDICAL CENTER SAGINAW 380997730 3 1 0 0 MYMICHIGAN MEDICAL CENTER STANDISH 381671120 3 1 0 0 MYMICHIGAN MEDICAL CENTER TAWAS 381443395 3 1 0 0 11 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 X 1 1 SCHEDULE A - SUPPLEMENTAL INFORMATION THE AMOUNT OF SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATIONS IS EQUAL TO THE PROGRAM SERVICE EXPENSE REPORTED ON FORM 990, PART IX. MYMICHIGAN HEALTH IS LISTED IN THE GOVERNING DOCUMENTS OF EACH OF THE SUPPORTED ORGANIZATIONS AS THE SOLE MEMBER OF THE ORGANIZATION. THE PURPOSE OR PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE AS FOLLOWS: (1) TO OWN, OPERATE, ACQUIRE, ESTABLISH, SPONSOR, DEVELOP AND MAINTAIN HOSPITALS, HEALTH CARE RELATED FACILITIES, HEALTH PROMOTION AND EDUCATION PROGRAMS, AND OTHER ACTIVITES DESIGNED TO PROVIDE FOR THE CARE AND TREATMENT OF THE SICK, INFIRM, AGED, AND DISTRESSED, AND TO FURTHER THE GENERAL HEALTH AND WELL BEING OF THE PUBLIC WITHOUT REGARD TO RACE, COLOR, CREED, SEX, NATIONAL ORIGIN OR ECONOMIC CONDITION. (2) TO DEVELOP AND IMPLEMENT MANAGEMENT SYSTEMS AND POLICIES WHICH WILL CARRY OUT AND CONDUCT THE HEREIN STATED PURPOSES. (3) TO CARRY OUT AND CONDUCT THE HEREIN STATED PURPOSES AND ACTIVITIES DIRECTLY OR THROUGH ONE OR MORE MEMBER ORGANIZATIONS OR JOINTLY IN CONJUNCTION WITH ONE OR MORE OTHER ORGANIZATIONS ENGAGED IN HEALTH CARE ACTIVITIES FOR MEMBERS OF THE PUBLIC. SECTION D, LINE 2 MYMICHIGAN HEALTH MAINTAINS A CLOSE AND CONTINUOUS WORKING RELATIONSHIP WITH ITS SUPPORTED ORGANIZATIONS THROUGH CONSISTENCY IN GOVERNANCE POLICIES, REGULARLY SCHEDULED EXECUTIVE MEETINGS, ANNUAL RETREATS, APPOINTMENT OF SYSTEM-LEVEL LEADERS SERVING AS A CONSISTENT POINT OF CONTACT FOR ALL MEMBERS, JOINT DEVELOPMENT OF STRATEGIC INITIATIVES TO ENSURE EACH MEMBER'S GOALS ALIGN WITH SYSTEM-WIDE OBJECTIVES, INTEGRATED REPORTING, BUDGETING AND PLANNING, SHARED IT PLATFORMS FOR CONSISTENCY AND VISIBILITY IN FINANCIAL AND CLINICAL PERFORMANCE, REINFORCEMENT OF A SHARED SYSTEM-WIDE PURPOSE AND VALUES TO BUILD UNITY. SECTION D, LINE 3 MYMICHIGAN HEALTH, THE PARENT SUPPORTING ORGANIZATION, IS THE SOLE CORPORATE MEMBER AND HOLDS CERTAIN RESERVED POWERS OVER EACH SUPPORTED ENTITY IN THE HEALTH SYSTEM AND IS ABLE TO ASSURE THAT ALL SUPPORTED ORGANIZATIONS HAVE A SIGNIFICANT VOICE IN THE INVESTMENT POLICIES AND IN DIRECTING THE USE OF MYMICHIGAN HEALTH'S INCOME AND ASSETS FOR THE BENEFIT OF THE SUPPORTED ORGANIZATIONS. SECTION E, LINE 3A THE BOARD OF DIRECTORS OF MYMICHIGAN HEALTH, THE SOLE CORPORATE MEMBER OF THE SUPPORTED ORGANIZATIONS, ELECTS THE MEMBERS OF THE GOVERNING BODY OF THE SUPPORTED ORGANIZATIONS. SECTION E, LINE 3B MYMICHIGAN HEALTH, THE PARENT SUPPORTING ORGANIZATION, IS THE SOLE CORPORATE MEMBER AND HOLDS CERTAIN RESERVED POWERS OVER EACH SUPPORTED ENTITY IN THE HEALTH SYSTEM WHICH ALLOWS FOR EXERCISING A SUBSTANTIAL DEGREE OF DIRECTION OVER POLICIES, PROGRAMS, AND ACTIVITIES OF THE SUPPORTED ORGANIZATION. THE FOLLOWING RIGHTS AND RESPONSIBILITIES ARE RESERVED TO THE SOLE MEMBER: A) APPROVE ANY CHANGE IN THE CORPORATION'S PURPOSES; B) APPROVE ANY CHANGE IN THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS; C) APPROVE PLANS OF MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION, JOINT VENTURES, OR THE CREATION BY THE CORPORATION OF ANY CONTROLLED CORPORATION OR OTHER ENTITY; D) APPROVE ANY PROPOSED SALE, TRANSFER, LEASE, PLEDGE, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, OR THE PROPOSED SALE, TRANSFER, LEASE, PLEDGE OR ENCUMBRANCE OF ANY ASSET OR ASSETS OF THE CORPORATION OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; E) APPROVE THE CORPORATION'S BUDGET AND ANY CAPITAL EXPENDITURES OF THE CORPORATION IN EXCESS OF AN AMOUNT DESIGNATED FROM TIME TO TIME BY THE MYMICHIGAN HEALTH BOARD; F) APPROVE THE GUARANTEE BY THE CORPORATION OF THE DEBT OF OTHERS; AND G) APPROVE THE INCURRENCE BY THE CORPORATION OF ANY DEBT OR LEASE OBLIGATION IN AN AMOUNT IN EXCESS OF AN AMOUNT DESIGNATED FROM TIME TO TIME BY THE MYMICHIGAN HEALTH BOARD. PART IV, SECTION A, LINE 5A THE FOLLOWING ORGANIZATIONS ARE ALL A 501(C)(3) TAX EXEMPT HOSPITALS AND CONTROLLED MEMBERS, WHO WERE ADDED AS A SUPPORTED ORGANIZATION. MYMICHIGAN MEDICAL CENTER SAGINAW, EIN 38-0997730 MYMICHIGAN MEDICAL CENTER STANDISH, EIN 38-1671120 MYMICHIGAN MEDICAL CENTER TAWAS, EIN 38-1443395 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5349690 1664201 3685489 117409474 68246307 49163167 420066 420066 53268722 MYMICHIGAN MEDICAL CENTER MIDLAND 901581637 C MYMICHIGAN MEDICAL CENTER ALPENA 261810231 C MYMICHIGAN MEDICAL CENTER ALMA 79647817 C MYMICHIGAN MEDICAL CENTER GLADWIN 111902843 C MYMICHIGAN MEDICAL CENTER CLARE 116669215 C MYMICHIGAN MEDICAL CENTER WEST BRANCH 18716218 C MYMICHIGAN COLLABORATIVE CARE ORG 1612247 C MYMICHIGAN MEDICAL GROUP -7371358 C MYMICHIGAN HEALTH NETWORK 1823665 C MYMICHIGAN MEDICAL CENTER SAULT 66847635 C CAPTIS HEALTH, LLC 300000 C MYMICHIGAN MEDICAL CENTER SAGINAW -11244076 C MYMICHIGAN MEDICAL CENTER TAWAS 11948422 C MYMICHIGAN MEDICAL CENTER STANDISH 5336017 C 1559580513 DEFERRED COMP, OTHER 89481272 SELF INSURANCE 39048169 UMH EXIT LIABILITY 92500000 RELATED PARTY PAYABLE 2208376 223237817 1 MICHIGAN BASEBALL FOUNDATION INC 825 E MAIN ST MIDLAND MI 48640 680619551 501(C)(3) 6000 0 N/A N/A DONATION GRATIOT COUNTY CHILD ADVOCACY ASSOCIATION 515 N STATE ST ALMA MI 48801 382179785 501(C)(3) 7500 0 N/A N/A DONATION FAMILY & CHILDRENS SERVICES PO BOX 2877 1714 EASTMAN AVENUE MIDLAND MI 486412877 381398840 501(C)(3) 10000 0 N/A N/A DONATION GREATER MIDLAND COMMNTY CENTERS INC 2205 JEFFERSON AVE MIDLAND MI 48640 381534400 501(C)(3) 11640 0 N/A N/A DONATION MIDLAND AREA COMMUNITY FOUNDTN 76 ASHMAN CIRCLE MIDLAND MI 48640 382023395 501(C)(3) 31500 0 N/A N/A DONATION THE SUNSET PROJECT 2005 PARTRIDGE POINT ROAD ALPENA MI 49707 863004000 501(C)(3) 9000 0 N/A N/A DONATION SUNRISE CENTRE 630 WALNUT ST ALPENA MI 49707 382914224 501(C)(3) 9000 0 N/A N/A DONATION UNITED WAY STROSACKER CENTER SUITE 100 220 WEST MAIN STREET MIDLAND MI 48640 381434224 501(C)(3) 14425 0 N/A N/A DONATION CMU PUBLIC BROADCASTNG NETWORK 1999 E CAMPUS DRIVE MT PLEASANT MI 48859 386004447 501(C)(3) 6292 0 N/A N/A DONATION 9 0 PART I, LINE 2: ALL GRANTS ARE MADE TO OTHER 501(C)(3) ORGANIZATIONS WHO, LIKE MYMICHIGAN HEALTH, HAVE A STATED MISSION TO IMPROVE AND ADVANCE COMMUNITY HEALTH. X 1 1 X X X X 0 1 0 0 0 0 0 1 0 WATSON PINNEY MD LYDIA PRESIDENT 1139315 0 577529 0 16983 0 350032 0 22961 0 2106820 0 0 0 ROSE MICHAEL SR VP, CFO & TREASURER 618147 0 227830 0 186829 0 121651 0 28722 0 1183179 0 180289 0 CROSS BRYAN EVP & CHIEF OPERATING OFFICER 633961 0 276382 0 21840 0 169408 0 29256 0 1130847 0 0 0 ROGERS GREGORY FORMER PRESIDENT 0 0 0 0 1000813 0 0 0 0 0 1000813 0 0 0 BERG MD PAUL CHIEF MEDICAL OFFICER 576988 0 215686 0 4215 0 112154 0 27440 0 936483 0 0 0 SHERWIN CHUCK MIDLAND PRESIDENT 525522 0 198167 0 17567 0 76606 0 27017 0 844879 0 0 0 VADAKATH SUNITA SENIOR VP AND CSO 438686 0 191203 0 6672 0 87459 0 4876 0 728896 0 0 0 JANDWANI MD PANKAJ CHIEF INNOVATION OFFICER 495208 0 147863 0 2580 0 17250 0 21550 0 684451 0 0 0 WALTZ DANIEL VP CIO 435638 0 159446 0 58345 0 17250 0 11417 0 682096 0 43387 0 ERICKSON MICHAEL SAGINAW, STANDISH & TAWAS PRESIDENT 411167 0 143653 0 13277 0 62248 0 28277 0 658622 0 0 0 WARD JULIE CHIEF HUMAN RESOURCES OFFICER 396201 0 145080 0 11546 0 84817 0 23730 0 661374 0 0 0 HATTEM-SCHIFFMAN MARITA CENTRAL REGION PRESIDENT 408427 0 152651 0 12015 0 60036 0 23075 0 656204 0 0 0 STOVER RAYMOND EASTERN REGION PRESIDENT 367967 0 139269 0 16079 0 58953 0 21148 0 603416 0 0 0 HUNT JASON SYSTEM VP OF FINANCE 277569 0 83710 0 6280 0 16715 0 25206 0 409480 0 0 0 SZCZEPANSKI DAVID SYSTEM VP OF HR 258260 0 79579 0 8602 0 13466 0 21698 0 381605 0 0 0 GOODWIN PETER GENERAL COUNSEL & SECRETARY (PART YE 245530 0 92652 0 2678 0 15161 0 1191 0 357212 0 0 0 PADGETT FRANCINE FORMER SR VP, SECRETARY & TREASURER 0 0 0 0 348143 0 0 0 0 0 348143 0 0 0 PART I, LINE 1A THE FOLLOWING PERSONS LISTED IN PART VII, SECTION A, RECEIVED PAYMENT OF THE MONTHLY SOCIAL CLUB DUES WHICH APPROXIMATES $243 PER MONTH. MYMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. AMOUNTS RELATED TO THE NON-BUSINESS USE ARE TREATED AS TAXABLE INCOME. WATSON-PINNEY, MD, LYDIA PRESIDENT & CHIEF EXECUTIVE OFFICER ROSE, MIKE SENIOR VP & CHIEF FINANCIAL OFFICER BERG, PAUL SENIOR VP & CHIEF MEDICAL OFFICER CROSS, BRYAN EXECUTIVE VP & CHIEF OPERATING OFFICER ERICKSON, MIKE PRESIDENT SAGINAW, STANDISH & TAWAS GOODWIN, PETER GENERAL COUNSEL JORDAHL, DAVID PRESIDENT MYMICHIGAN MEDICAL GROUP SHERWIN, CHUCK PRESIDENT MIDLAND STOVER, RAYMOND PRESIDENT EASTERN REGION VADAKATH, SUNITA SENIOR VP & CHIEF STRATEGY OFFICER WALTZ, DANIEL VP & CHIEF INFORMATION OFFICER WARD, JULIE SENIOR VP & CHIEF HUMAN RESOURCES OFFICER PART I, LINE 4B WATSON PINNEY, ROSE, CROSS, BERG, SHERWIN, VADAKATH, WALTZ, ERICKSON, WARD, HATTEM-SCHIFFMAN, AND STOVER ARE PARTICIPANTS IN A 457(F) PLAN. ROSE AND WALTZ RECEIVED A PAYMENT IN 2024 WHICH IS REFLECTED ON SCHEDULE J, PART II, COLUMN F. THE CURRENT PARTICIPANTS OF THE PLAN ARE THE MEMBERS OF THE SENIOR LEADERSHIP OR EXECUTIVE TEAM. EACH PARTICIPANT'S ANNUAL AWARD IS BASED ON THEIR POSITION LEVEL AND IS A PERCENTAGE OF BASE SALARY ON DECEMBER 31 OF THE PLAN YEAR. THE PLAN PROVIDES ADDITIONAL RETIREMENT INCOME WHICH OTHERWISE WOULD BE PROVIDED UNDER THE PENSION PLAN AND 403(B) PLAN, BUT FOR LIMITATIONS ON SUCH BENEFITS REQUIRED BY FEDERAL LAW. A PARTICIPANT'S ACCOUNT SHALL BE 100% VESTED IF THE PARTICIPANT IS EMPLOYED BY MYMICHIGAN HEALTH ON THE DATE THE FIRST OF THE FOLLOWING VESTING EVENTS OCCUR: DEATH; TERMINATION OF EMPLOYMENT BECAUSE OF TOTAL DISABILITY; TERMINATION OF EMPLOYMENT AFTER AT LEAST THREE CONSECUTIVE YEARS OF SERVICE; OR, A PLAN SPONSOR CHANGE IN CONTROL. PART I, LINE 7 MYMICHIGAN HEALTH'S COMPENSATION INCLUDES BOTH BASE AND VARIABLE COMPENSATION (NONFIXED PAYMENTS). IN ACCORDANCE WITH ITS POLICIES, ALL ELEMENTS (BASE, VARIABLE, BENEFITS, AND PERQUISITES) ARE COMPARED TO MARKET AND ARE DETERMINED BY THE COMPENSATION COMMITTEE AFTER A REVIEW BY AN INDEPENDENT CONSULTANT, SULLIVAN COTTER, TO ENSURE THAT TOTAL COMPENSATION REMAINS WITHIN ACCEPTABLE GUIDELINES. THE COMPENSATION COMMITTEE, WHO IS AUTHORIZED TO ACT ON BEHALF OF THE MYMICHIGAN HEALTH BOARD OF DIRECTORS, APPROVED COMPENSATION FOR THE MYMICHIGAN HEALTH CEO, SENIOR EXECUTIVES AND PHYSICIANS. SULLIVAN COTTER ANNUALLY CONDUCTS A COMPREHENSIVE ASSESSMENT OF EXECUTIVE COMPENSATION. PHYSICIAN COMPENSATION OFFERS EXCEEDING THE 90TH PERCENTILE MUST BE APPROVED BY THE COMPENSATION COMMITTEE. PART III: MYMICHIGAN HEALTH'S COMPENSATION COMMITTEE CHARTER IS APPROVED ANNUALLY BY THE COMMITTEE AND BOARD AS WERE THE EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. MYMICHIGAN HEALTH ALSO CONTINUES TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT TO ASSIST WITH THE GOVERNANCE PROCESS AND TO REVIEW AND REPORT ON ALL SYSTEM LEVEL EXECUTIVES. HOSPITAL LEVEL EXECUTIVES AND SELECTED OTHER EXECUTIVES.MYMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. MYMICHIGAN HEALTH TARGETS THE BASE SALARY OF ITS EXECUTIVES WITHIN A MARKET COMPETITIVE SALARY RANGE WITH A MIDPOINT APPROXIMATELY EQUAL TO THE 50TH PERCENTILE OF THE BASE SALARY MARKET DATA. MARKET DATA IS OBTAINED NATIONALLY FROM HEALTH SYSTEMS, HOSPITALS AND ORGANIZATIONS OF COMPARABLE SIZE BY SULLIVAN COTTER, AN INDEPENDENT CONSULTANT. NET OPERATING REVENUE IS THE CRITICAL FACTOR UTILIZED TO DETERMINE COMPARABILITY. MICHAEL ROGERS FAMILY MEMBER OF GREGORY ROGERS, FORMER PRESIDENT/CEO 233582 EMPLOYMENT 0 MADHURA MANSABDAR FAMILY MEMBER OF PANKAJ JANDWANI, CHIEF INNOVATION OFFICER 515823 EMPLOYMENT 0 FORM 990 - ADDITIONAL INFORMATION THIS FORM 990 TAX RETURN INCLUDES DATA FROM MYMICHIGAN COLLABORATIVE CARE ORGANIZATION WHICH IS A DISREGARDED ENTITY OWNED 100% BY MYMICHIGAN HEALTH. FORM 990, PART I, LINES 3 & 4 AND PART VI, SECTION A, LINE 1 ANY BOARD MEMBERS WHO HAVE A FAMILY OR BUSINESS RELATIONSHIP AS LISTED IN SCHEDULE L ARE NOT CONSIDERED TO BE INDEPENDENT. ALL OTHERS WHO ARE NOT INDEPENDENT ARE EMPLOYEES OF THE ORGANIZATION OR A RELATED ORGANIZATION LISTED IN SCHEDULE R AND ARE COMPENSATED AT MARKET VALUE FOR THE SERVICES PROVIDED TO THAT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS TWO MEMBER CLASSES. ONE MEMBER CLASS CONSISTS SOLELY OF MICHIGAN HEALTH CORPORATION (MHC) AND HOLDS A TWELVE PERCENT (12%) MEMBERSHIP INTEREST IN MYMICHIGAN HEALTH. THE OTHER MEMBER CLASS CONSISTS OF THE MEMBERS OF THE MYMICHIGAN HEALTH DIRECTOR CLASS AND HOLDS A 88% MEMBERSHIP INTEREST. MHC EXISTS AS THE SOLE MEMBER OF THE MHC MEMBER CLASS. THE MYMICHIGAN HEALTH MEMBER CLASS IS COMPOSED OF THE INDIVIDUALS WHO ARE MEMBERS OF THE MYMICHIGAN HEALTH DIRECTOR CLASS. THE PROPERTY, BUSINESS, AND AFFAIRS OF MYMICHIGAN HEALTH ARE MANAGED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY EXERCISE ALL OF THE POWER AND AUTHORITY OF THE ORGANIZATION IN SUCH A MANNER AND TO SUCH EXTENT AS THE BOARD OF DIRECTORS SHALL DETERMINE AND DECIDE, EXCEPT AS SPECIFICALLY PROVIDED IN THE LAWS OF THE STATE OF MICHIGAN, THE ARTICLES OF INCORPORATION, OR THE BYLAWS OF MYMICHIGAN HEALTH. THE BOARD OF DIRECTORS SHALL HAVE TWO DIRECTOR CLASSES, THE FIRST CONSISTING OF THE PRESIDENT/CEO AND THOSE DIRECTORS NOMINATED BY THE MHC MEMBER CLASS AND THE SECOND CONSISTING OF THE DIRECTORS NOMINATED BY THE MYMICHIGAN HEALTH MEMBER CLASS. THE BOARD OF DIRECTORS ("BOARD") SHALL CONSIST OF NOT LESS THAN 11 PERSONS AND NOT MORE THAN 18 PERSONS, INCLUDING THE PRESIDENT/CEO WHO SHALL SERVE AS EX OFFICIO. MEETINGS OF THE BOARD ARE HELD SIX TIMES A YEAR. ACTIONS BY WRITTEN CONSENT ARE PERMITTED BUT ALL MEMBERS OF THE BOARD THEN IN OFFICE MUST CONSENT IN WRITING. ALL OTHER ACTIONS MAY BE TAKEN BY A MAJORITY OF THE TOTAL NUMBER OF DIRECTORS PRESENT ASSUMING A QUORUM. FORM 990, PART VI, SECTION A, LINE 7A THE MHC DIRECTORS HOLD OFFICE FOR SUCCESSIVE THREE-YEAR TERMS, WITHOUT TERM LIMITS, UNTIL A SUCCESSOR IS APPOINTED AND QUALIFIED. MYMICHIGAN DIRECTORS HOLD OFFICE FOR THREE YEAR TERMS AND UNTIL HIS OR HER SUCCESSOR IS SELECTED AND QUALIFIED. NO MYMICHIGAN DIRECTOR EXCEPT FOR THE CHIEF EXECUTIVE OFFICER SHALL SERVE MORE THAN THREE CONSECUTIVE THREE-YEAR TERMS. AT LEAST 30 DAYS PRIOR TO THE ANNUAL MEETING OF MEMBERS, THE CHAIR OF THE GOVERNANCE AND NOMINATING COMMITTEE SHALL PREPARE A LIST OF NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS AND SUBMIT THE LIST TO THE MEMBERS OF THE MYMICHIGAN MEMBER CLASS AT THE ANNUAL MEETING. ONLY MEMBERS OF THE MYMICHIGAN MEMBER CLASS ARE VESTED WITH THE POWER TO ELECT MYMICHIGAN DIRECTORS. ADDITIONAL CANDIDATES FOR MEMBERSHIP ON THE BOARD OF DIRECTORS MAY BE NOMINATED BY MEMBERS OF THE MYMICHIGAN MEMBER CLASS, HOWEVER, ALL SUCH NOMINATIONS MUST BE FILED WITH THE SECRETARY AT LEAST FIFTEEN (15) DAYS IN ADVANCE OF THE ANNUAL MEETING AT WHICH THE ELECTION WILL BE HELD. IN NOMINATING AND ELECTING INDIVIDUALS TO SERVE AS MYMICHIGAN DIRECTORS, CONSIDERATION SHALL BE GIVEN TO DRAWING CANDIDATES FROM REGIONS SERVED BY THE CORPORATION AND ITS MEMBERS, AND TO CANDIDATES WHO PROVIDE SKILLS OR EXPERTISE NEEDED BY THE BOARD OF DIRECTORS. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THESE BYLAWS, FOR THE PERIOD BEGINNING APRIL 1, 2018 AND ENDING MARCH 31, 2027, ONE (1) SEAT ON THE BOARD OF DIRECTORS SHALL BE HELD BY MEMBERS OF MYMICHIGAN MEDICAL CENTER WEST BRANCH'S BOARD OF DIRECTORS. IF, PRIOR TO MARCH 31, 2027, SUCH MEMBER RESIGNS OR IS REMOVED, A REPLACEMENT MEMBER WILL BE APPOINTED FROM AMONG INDIVIDUALS NOMINATED BY THE MYMICHIGAN MEDICAL CENTER WEST BRANCH BOARD. SIMILARLY, AND NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THESE BYLAWS, FOR THE PERIOD BEGINNING JANUARY 1, 2022 AND ENDING DECEMBER 31, 2030, THE MYMICHIGAN MEDICAL CENTER SAULT'S BOARD OF DIRECTORS SHALL HAVE THE OPTION TO NOMINATE ONE (1) MEMBER WHO WILL HOLD A SEAT ON THE MYMICHIGAN BOARD OF DIRECTORS. IF, PRIOR TO DECEMBER 31, 2030, A SAULT DIRECTOR RESIGNS OR IS REMOVED BY THE MYMICHIGAN BOARD OF DIRECTORS, A REPLACEMEBT MEMBER SHALL BE APPOINTED FROM AMONG THE INDIVIDUALS NOMINATED BY THE MYMICHIGAN MEDICAL CENTER SAULT'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER CLASS HAS CERTAIN RESERVE POWERS. THE FOLLOWING ACTIONS REQUIRE THE APPROVAL OF THE MHC MEMBER CLASS AND THE MYMICHIGAN HEALTH MEMBER CLASS: (1) TERMINATION OF THE AFFILIATION OTHER THAN AS EXPRESSLY PROVIDED IN THE AFFILIATION AGREEMENT; (2) DISSOLUTION OF THE CORPORATION; (3) CHANGES TO THE ARTICLES OF INCORPORATION, BYLAWS, OR OTHER ORGANIZATIONAL DOCUMENTS OF MYMICHIGAN HEALTH OR ANY MYMICHIGAN ENTITY THAT WOULD ADVERSLEY AFFECT MHC'S (AND/OR UMHS') RIGHTS OR INTERESTS UNDER THE AFFILIATION AGREEMENT. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE STAFF AT EACH SUBSIDIARY UPLOADS INFORMATION INTO THE SOFTWARE WHICH IS THEN REVIEWED BY A THE CORPORATE CONTROLLER AT MYMICHIGAN HEALTH. THE CORPORATE CONTROLLER REQUESTS ADDITIONAL INFORMATION AND OBTAINS CLARIFICATION. A FINAL REVIEW IS THEN DONE BY THE SVP AND TREASURER. IN ADDITION, ALL COMPENSATION DISCLOSURES ARE REVIEWED WITH THE MYMICHIGAN HEALTH CEO PRIOR TO FILING. THE FORM 990 PART VII AND SCHEDULE J COMPENSATION INFORMATION IS REVIEWED BY THE COMPENSATION COMMITTEE PRIOR TO FILING. FORM 990, INCLUDING ALL SCHEDULES, IS MADE AVAILABLE TO THIS ORGANIZATION'S BOARD OF DIRECTORS IN A SECURE ELECTRONIC FORMAT WITH A SUMMARY OF ALL THE MAJOR CHANGES FROM THE PRIOR YEAR RETURN. QUESTIONS OR CONCERNS ARE ADDRESSED BY THE SVP AND TREASURER. THE QUESTIONS OR CONCERNS OF THESE REVIEWS ARE PRESENTED TO THE MYMICHIGAN HEALTH BOARD OF DIRECTORS AND THIS ORGANIZATION'S BOARD OF DIRECTORS, IF ANY ARE INDENTIFIED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES EACH DIRECTOR, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE OF THE BOARD ANNUALLY: 1) TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ("THE POLICY"); 2) TO DISCLOSE ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIP THAT REASONABLY COULD GIVE RISE TO A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST; AND 3) TO ACKNOWLEDGE BY HIS OR HER SIGNATURE THAT HE OR SHE IS ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. THE COMPLETED FORMS ARE REVIEWED BY THE MYMICHIGAN HEALTH SECRETARY AND FILED FOR REFERENCE AS NEEDED. A LISTING OF ANY CONFLICTS ARE PROVIDED TO THE BOARD CHAIR, VICE CHAIR, AND PRESIDENT OF THE ORGANIZATION. VOTING BOARD MEMBERS WITH CONFLICTS ON SPECIFIC ISSUES MAY BE ASKED TO LEAVE THE MEETING DURING DISCUSSIONS AND AT A MINIMUM ARE REQUIRED TO ABSTAIN FROM VOTING ON ANY ISSUE IN WHICH THEY ARE NOT INDEPENDENT. FORM 990, PART VI, SECTION B, LINE 15 ALL CEOS AND OPERATING OFFICERS COMPENSATION IS ANNUALLY REVIEWED BY AN INDEPENDENT COMPENSATION CONSULTANT FOR REASONABLENESS AND APPROVED BY THE COMPENSATION COMMITTEE OF MYMICHIGAN HEALTH. THE COMPENSATION IS THEN REVIEWED BY THE ORGANIZATION'S BOARD OF DIRECTORS (OR SUBCOMMITTEE THEREOF). ALL OFFICERS AND KEY EMPLOYEE COMPENSATION (INCLUDING PHYSICIANS) IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE OF MYMICHIGAN HEALTH FOR ADHERENCE TO CORPORATE POLICIES. FOR DETAILED INFORMATION ON COMPENSATION, PLEASE SEE SCHEDULE J. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII MEMBERS OF THE MYMICHIGAN HEALTH CORPORATE BOARD RECEIVE AN ANNUAL RETAINER OF $3,600 AND $200 FOR EACH MEETING ATTENDED EITHER IN PERSON OR REMOTELY. THEY ARE CONSIDERED TO WORK AN AVERAGE OF 2 HOURS A WEEK ON BOARD-RELATED MATTERS. ALL OTHER INDIVIDUALS WITH REPORTABLE COMPENSATION ARE PAID BY EITHER THE REPORTING ORGANIZATION OR A RELATED ORGANIZATION FOR SERVICES RELATED TO A PART-TIME OR FULL-TIME POSITION. AVERAGE HOURS PER WEEK FOR THOSE WITH REPORTABLE COMPENSATION ARE RELATED TO THE AFOREMENTIONED POSITIONS. THOSE PERSONS WITH FULL-TIME POSITIONS ARE ESTIMATED TO WORK AN AVERAGE OF 50 HOURS A WEEK. FORM 990, PART IX, LINE 11G PURCHASED/CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 33,133,068. MANAGEMENT AND GENERAL EXPENSES 1,754,771. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 34,887,839. RECRUITING & OTHER FEES: PROGRAM SERVICE EXPENSES 4,846,842. MANAGEMENT AND GENERAL EXPENSES 4,835,642. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,682,484. FORM 990, PART XI, LINE 9: BOOK TAX DIFFERENCE FROM MHN K-1 359,499. BOOK TAX DIFFERENCE FROM ISOMM K-1 40,705. TRANSFER OF NA FROM RELATED 501(C)(3)-MYMICHIGAN MEDICAL CENTER MIDLAND 30,000,000. ACQUISITION OF NEW 501(C)3 ENTITIES -61,030,934. 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