2026-05-14T15:36:06+00:00 2025-06-30 331498605 PLANTE & MORAN PLLC 250 SOUTH HIGH ST SUITE 100 COLUMBUS OH 43215 990 2024-07-01 208544021 ST JOSEPH MEDICAL GROUP STJO 6103782300 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 KIMBERLY WOLF EXECUTIVE DIRECTOR 2026-05-14 true true AMY CIMINELLO CPA P00796388 6148493000 2026-05-14 2024 2025-03-06 01:10:19Z KIMBERLY WOLF 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 31775827 false X www.pennstatehealth.org/LOCATIONS/ST-JOSEPH X 2007 PA PHYSICIAN HEALTHCARE SERVICES IN AN ACUTE CARE AND PHYSICIAN WOUND CARE CLINIC. 3 1 85 1 0 47512867 0 32775522 31596889 -89065 -34885 40368 132775 80239692 31694779 0 0 59219733 63006456 0 0 19334449 20809216 78554182 83815672 1685510 -52120893 20789130 13513637 17063648 13306386 3725482 207251 THE MISSION OF THE CORPORATION IS TO SUPPORT ST. JOSEPH REGIONAL HEALTH NETWORK'S (SJHRN) MISSION OF THE PROVISION OF HEALTHCARE. THE MISSION OF THE CORPORATION IS TO NURTURE THE HEALING MINISTRY OF THE CHURCH, SUPPORTED BY EDUCATION AND RESEARCH. (CONTINUED IN SCHEDULE O) false false 78344347 0 31596889 ST. JOSEPH MEDICAL GROUP (SJMG) PROVIDES QUALITY PROFESSIONAL MEDICAL SERVICES TO ITS COMMUNITY IN CONJUNCTION WITH, AND IN SUPPORT OF, ST. JOSEPH REGIONAL HEALTH NETWORK, IN READING, PENNSYLVANIA, WHICH IS ALSO A 501(C)(3) CHARITABLE, TAX-EXEMPT ORGANIZATION. SJMG PROVIDES THESE SERVICES TO THE CITIZENS OF ITS COMMUNITY WITHOUT REGARD TO RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, OR AGE. IT IS RECOGNIZED THAT NOT ALL INDIVIDUALS POSSESS THE ABILITY TO PAY FOR ESSENTIAL MEDICAL SERVICES AND MEDICAL EDUCATION. THEREFORE, IN KEEPING WITH THE COMMITMENT OF SJMG AND ST. JOSEPH REGIONAL HEALTH NETWORK TO SERVE ALL MEMBERS OF THE COMMUNITY, FREE CARE AND/OR SUBSIDIZED CARE, CARE PROVIDED TO PERSONS COVERED BY GOVERNMENT PROGRAMS AT BELOW COST, AND HEALTH ACTIVITIES AND PROGRAMS TO SUPPORT THE COMMUNITY WILL BE CONSIDERED WHERE THE NEED AND INDIVIDUAL'S INABILITY TO PAY COEXIST. (CONTINUED ON SCHEDULE O) 78344347 true false false false false false false false false false true false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false false false true false false false false true X 0 0 85 true false false false false false false false false false false false false X 3 1 false false false false true true true true true false false false true true true true true true false false false false PA X TRACY L MOYER 7177632100 100 CRYSTAL A DR MC CA210 HERSHEY PA 17033 HEIDI B MASANO VICE CHAIR / DIRECTOR 1.0 1.0 X X 0 0 0 MARC ROVITO CHAIR / DIR/ VP MED AFF. SJRHN 1.0 49.0 X X 0 653037 51579 THOMAS STOESSEL DIRECTOR/PSH EVP CHIEF STRATEGY OFFICER 1.0 49.0 X 0 1018755 53919 KIMBERLY WOLF EXEC. DIR. / SJRHN SR. MED DIR. 1.0 49.0 X 0 461709 28058 PAULA TINCH PSH CFO & EVP - PART YEAR 1.0 49.0 X 0 1391377 46993 PETER OSTASEWSKI SEC/TREAS/PSH DIR OF FINANCE 1.0 49.0 X 0 388358 54277 STEPHEN MASSINI PSH CEO - PART YEAR 1.0 49.0 X 0 2575103 660113 Andre Robinson PHYSICIAN 50.0 0 X 527150 0 45721 Anup Malik PHYSICIAN 50.0 0 X 450973 0 53919 Jorge Arboleda PHYSICIAN 50.0 0 X 499074 0 54277 Qaiss Mohammed PHYSICIAN 50.0 0 X 482257 0 53762 Renee Coleman PHYSICIAN 50.0 0 X 412455 0 36731 2371909 6488339 1139349 57 false true false Locumsmart PO Box 736389 Dallas TX 75373 PHYSICIAN LOCUMS 5193529 SBG HEALTHCARE LLC 7665 DAVIE ROAD EXT SUITE 201 HOLLYWOOD CA 33024 PHYSICIAN LOCUMS 1181666 LOCUMTENENSCOM 2655 NORTHWINDS PARKWAY ALPHARETTA GA 30009 PHYSICIAN LOCUMS 1076544 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 753972651 PHYSICIAN LOCUMS 302734 COMPHEALTH PO BOX 972651 DALLAS TX 753972651 PHYSICIAN LOCUMS 262226 7 0 NET PATIENT SERVICE REVENUE 621111 31596889 31596889 0 0 0 0 31596889 0 0 46163 81048 0 -34885 -34885 -34885 INCENTIVE INCOME 900099 131757 131757 OTHER REVENUE 900099 1018 1018 0 0 0 0 132775 31694779 31596889 0 97890 X 59989990 59222514 767476 833552 826806 6746 1328946 1318191 10755 853968 847057 6911 8510 8510 9890403 9810359 80044 0 210953 210031 922 3034690 3033601 1089 35987 35987 8421 8096 325 256240 164041 92199 1114365 1114365 ALLOCATION OF CORP. SERVICES 4408110 4408110 MEDICAL SUPPLIES 1481932 1481932 LICENSES 224770 203481 21289 USE TAX 66949 66949 67886 67886 0 0 83815672 78344347 5471325 0 3331127 526481 4488823 3827754 0 0 147189 306661 4128103 2063022 2236139 2065081 0 0 10585852 6787660 20789130 13513637 4632494 4706589 0 12431154 8599797 17063648 13306386 X 3725482 207251 3725482 207251 20789130 13513637 X -52120893 48602662 X false true true false X 36024630 37558271 41337162 47512867 162432930 28042502 32355457 32873437 32775522 31596889 157643807 0 0 0 64067132 69913728 74210599 80288389 31596889 320076737 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 320076737 1471 1792 74 3337 0 1471 1792 74 0 0 3337 0 616478 841816 400282 40368 132775 2031719 64685081 70757336 74610955 80328757 31729664 322111793 0.99368 0.99356 0 0.0 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - , COLUMN A - 616478.0, COLUMN B - 841816.0, COLUMN C - 400282.0, COLUMN D - 40368.0, COLUMN E - 132775.0, COLUMN F - 2031719.0; 2879064 1121203 1757861 1230529 941819 288710 18510 18510 2065081 ROU OPERATING LEASE 6425425 Self Insurance Recoveries 357098 INTERCOMPANY RECEIVABLE 5137 6787660 Federal Income Taxes ROU OPERATING LEASE 6942053 PATIENT A/R CREDIT BALANCES Malpractice Reserves 1019776 Self Insurance 357098 Workers Comp 280870 8599797 true true false false false false false true false MARC ROVITO CHAIR / DIR/ VP MED AFF. SJRHN 0 557329 0 85357 0 10351 0 26070 0 25509 0 704616 0 0 THOMAS STOESSEL DIRECTOR/PSH EVP CHIEF STRATEGY OFFICER 0 656243 0 309544 0 52968 0 26070 0 27849 0 1072674 0 0 STEPHEN MASSINI PSH CEO - PART YEAR 0 1136520 0 707558 0 731025 0 638691 0 21422 0 3235216 0 0 PAULA TINCH PSH CFO & EVP - PART YEAR 0 814835 0 376957 0 199585 0 26070 0 20923 0 1438370 0 0 KIMBERLY WOLF EXEC. DIR. / SJRHN SR. MED DIR. 0 412564 0 44077 0 5068 0 26070 0 1988 0 489767 0 0 PETER OSTASEWSKI SEC/TREAS/PSH DIR OF FINANCE 0 311484 0 49230 0 27644 0 26070 0 28207 0 442635 0 0 Andre Robinson PHYSICIAN 455392 0 49072 0 22686 0 26070 0 19651 0 572871 0 0 0 Jorge Arboleda PHYSICIAN 265012 0 168320 0 65742 0 26070 0 28207 0 553351 0 0 0 Qaiss Mohammed PHYSICIAN 384859 0 82678 0 14720 0 26070 0 27692 0 536019 0 0 0 Anup Malik PHYSICIAN 432410 0 0 0 18563 0 26070 0 27849 0 504892 0 0 0 Renee Coleman PHYSICIAN 393681 0 16914 0 1860 0 26070 0 10661 0 449186 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation ARRANGEMENT USED TO ESTABLISH THE CEO'S COMPENSATION: COMPENSATION FOR THE CEO/EXECUTIVE DIRECTOR THAT WAS ESTABLISHED AND PAID BY PENN STATE HEALTH USED THE FOLLOWING TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION: (1) COMPENSATION COMMITTEE; (2) INDEPENDENT COMPENSATION CONSULTANT; (3) COMPENSATION SURVEY OR STUDY; (4) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Schedule J, Part I, Line 4a Severance or change-of-control payment THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS DURING THE CALENDAR YEAR ENDING WITHIN THIS FISCAL YEAR ENDED JUNE 30, 2025: - STEPHEN MASSINI - $304,920 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan DURING THE CALENDAR YEAR ENDING WITHIN THIS FISCAL YEAR ENDED JUNE 30, 2025, A DIRECTOR AND A FORMER DIRECTOR PARTICIPATED IN A RELATED ORGANIZATION'S SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE BELOW LISTED INDIVIDUALS VESTED IN THE PLAN IN A PRIOR YEAR; THEREFORE, CURRENT YEAR CONTRIBUTIONS ARE TAXABLE AND REPORTED ON SCHEDULE J, PART II, COLUMN B(III), OTHER REPORTABLE COMPENSATION. - THOMAS STOESSEL - $34,293 - STEPHEN MASSINI - $114,302 - PAULA TINCH - $46,018 Schedule J, Part I, Line 7 Non-fixed payments BONUSES, PAID BY THE FILING ORGANIZATION OR A RELATED ORGANIZATION THAT EMPLOYS THE INDIVIDUALS, ARE BASED ON A NUMBER OF VARIABLES INCLUDING BUT NOT LIMITED TO INDIVIDUAL GOAL ACHIEVEMENTS AS WELL AS ORGANIZATION OPERATION ACHIEVEMENTS. THE FINAL DETERMINATION OF THE BONUS AMOUNT IS DETERMINED AND APPROVED BY THE APPLICABLE BOARD AS PART OF THE OVERALL COMPENSATION REVIEW OF THE OFFICERS, KEY EMPLOYEES AND HIGHEST COMPENSATED. Form 990, Part III, Line 1 DESCRIPTION OF ORGANIZATION MISSION (CONTINUED): FIDELITY TO THE GOSPEL URGES THE CORPORATION TO EMPHASIZE HUMAN DIGNITY AND SOCIAL JUSTICE AS IT CREATES HEALTHIER COMMUNITIES. THE CORPORATION, CALLS OTHER CATHOLIC SPONSORS AND SYSTEMS TO UNITE TO ENSURE THE FUTURE OF CATHOLIC HEALTH CARE. TO FULFILL THIS MISSION, THE CORPORATION, AS A VALUES-BASED ORGANIZATION, WILL ASSURE THE INTEGRITY OF THE MINISTRY IN BOTH CURRENT AND DEVELOPING ORGANIZATIONS AND ACTIVITIES; RESEARCH AND DEVELOP NEW MINISTRIES THAT INTEGRATE HEALTH, EDUCATION, PASTORAL, AND SOCIAL SERVICES; PROMOTE LEADERSHIP DEVELOPMENT AND FORMATION FOR MINISTRY THROUGHOUT THE ENTIRE ORGANIZATION; ADVOCATE FOR SYSTEMIC CHANGES WITH SPECIFIC CONCERN FOR PERSONS WHO ARE POOR, ALIENATED, AND UNDERSERVED; AND STEWARD RESOURCES BY GENERAL OVERSIGHT OF THE ENTIRE ORGANIZATION. Form 990, Part III, Line 4a PROGRAM SERVICE ACCOMPLISHMENTS - CONTINUED: SJMG PROVIDES THE FOLLOWING PROFESSIONAL MEDICAL SERVICES TO ITS COMMUNITY THROUGH ITS DULY-LICENSED PHYSICIANS, EMPLOYEES AND CONTRACTORS: FAMILY MEDICIAN, OB/GYN, GENERAL SURGICAL SERVICES, NEUROLOGY, NEUROSURGERY, VASCULAR SERVICES, ORTHOPEDICS, AND CONTINUING COMMUNITY, MEDICAL EDUCATION SERVICES, WOUND CARE, ONCOLOGY, ANESTHESIA, HOSPITALIST, INFECTIOUS DISEASE, NEONATOLOGY, AND PALLIATIVE CARE. Form 990, Part V, Line 1a FORMS 1096: FORM 1096 FOR THE FILING ORGANIZATION IS PROCESSED AND REPORTED BY ITS RELATED ORGANIZATION PENN STATE HEALTH (EIN: 47-3769205). Form 990, Part VI, Line 13 LINE 14 WHISTLEBLOWER POLICY AND DOCUMENT RETENTION/DESTRUCTION POLICY: THE FILING ORGANIZATION FOLLOWS THE WHISTLEBLOWER POLICY AND DOCUMENT RETENTION AND DESTRUCTION POLICY OF A RELATED ORGANIZATION. Form 990, Part VI, Line 15 PROCESS USED TO ESTABLISH PROCESS USED TO ESTABLISH COMPENSATION OF CEO, OFFICERS, AND KEY EMPLOYEES: THE FILING ORGANIZATION IS PART OF A MULTI-ENTITY HEALTH SYSTEM AND MAY OR MAY NOT DESIGNATE ONE OR MORE OF ITS EMPLOYEES AS A CEO (OR PRESIDENT), OFFICER, OR KEY EMPLOYEE. IF THE FILING ORGANIZATION DOES NOT DESIGNATE INDIVIDUALS TO THESE ROLES, THE ROLE IS HANDLED BY AN INDIVIDUAL FROM THE PARENT ENTITY, PENN STATE HEALTH, OR AN AFFILITATE. PENN STATE HEALTH HAS ESTABLISHED A SYSTEM-WIDE PROCESS FOR ESTABLISHING COMPENSATION AS FOLLOWS: ANNUALLY, THE COMPENSATION COMMITTEE OF THE PARENT BOARD ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT TO CONDUCT A COMPENSATION ANALYSIS FOR THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER (CEO), OFFICERS, AND KEY EMPLOYEES. AS PART OF THE ANALYSIS, THE INDEPENDENT COMPENSATION CONSULTANT IDENTIFIES, GATHERS, AND ANALYZES APPROPRIATE COMPARABILITY DATA UPON WHICH THE COMMITTEE AND THE FULL BOARD WILL RELY TO ASSESS THE REASONABLENESS OF THE TOTAL PROPOSED COMPENSATION (INCLUDING BENEFITS) OF THE CEO, OFFICERS, AND KEY EMPLOYEES. ONCE THE COMPENSATION ANALYSIS IS COMPLETE AND DOCUMENTED IN REPORTS, THE REPORTS ARE PROVIDED TO THE BOARD FOR REVIEW AND CONSIDERATION, TOGETHER WITH WRITTEN OPINIONS FROM THE COMPENSATION CONSULTANT THAT THE PROPOSED COMPENSATION ARRANGEMENTS FOR THE CEO, OFFICERS, AND KEY EMPLOYEES ARE REASONABLE WITHIN THE MEANING OF TREASURY REGULATION 53.4958-4(B)(1)(II)(A). WITH INPUT FROM THE COMPENSATION COMMITTEE, THE FULL BOARD MAKES ANNUAL DECISIONS WITH RESPECT TO COMPENSATION FOR THE CEO, OFFICERS, AND KEY EMPLOYEES BASED UPON THE DATA IN THE REPORT AND THE OPINION OF THE COMPENSATION CONSULTANT THAT THE PROPOSED COMPENSATION IS REASONABLE. THESE DECISIONS, THE BASIS FOR THESE DECISIONS, THE BOARD MEMBERS' NAMES WHO VOTE ON COMPENSATION, AND THAT NONE OF THE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITH RESPECT TO THESE COMPENSATION ARRANGEMENTS IS ALL CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES. Form 990, Part VI, Line 6 Classes of members or stockholders THE FILING ORGANIZATION'S SOLE MEMBER IS PENN STATE HEALTH, A PENNSYLVANIA NONPROFIT CORPORATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body DIRECTORS SHALL BE ELECTED BY THE CORPORATE MEMBER, PENN STATE HEALTH. THE CORPORATE MEMBER MAY AT ANY TIME REMOVE, WITH OR WITHOUT CAUSE, ANY MEMBER OF THE BOARD OF DIRECTORS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders PURSUANT TO SPECIFICATIONS DEFINED IN THE BYLAWS THE CORPORATE MEMBERS HAVE RESERVED POWERS. NOTWITHSTANDING ANY OTHER PROVISIONS OF THESE BYLAWS, THE SOLE MEMBER MUST APPROVE THE FOLLOWING ITEMS, AS APPLICABLE, BEFORE THEY MAY BE IMPLEMENTED BY THIS CORPORATION. THE SOLE MEMBER SHALL HAVE THE AUTHORITY: (A) TO DETERMINE THE NUMBER OF AND TO ELECT AND REMOVE, WITH OR WITHOUT CAUSE, THE DIRECTORS OF THE CORPORATION; (B) TO ELECT AND REMOVE, WITH OR WITHOUT CAUSE, AND TO DETERMINE THE COMPENSATION OF, THE EXECUTIVE DIRECTOR OF THE CORPORATION; (C) TO ELECT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON AND VICE CHAIRPERSON OF THE CORPORATION; (D) TO UNDERTAKE OR TO APPROVE THE ISSUANCE OF ANY DEBT BY THE CORPORATION; (E) TO REQUIRE THE TRANSFER OF ASSETS FROM THE CORPORATION TO THE CORPORATE MEMBER TO FURTHER THE OBJECTIVES OF THE CORPORATE MEMBER; (F) TO UNDERTAKE OR APPROVE ANY TRANSFER OF ASSETS TO ANY ENTITY OTHER THAN THE CORPORATE MEMBER OR ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION OR THE CORPORATE MEMBER; (G) TO ESTABLISH OR APPROVE ALL LONG-RANGE AND STRATEGIC PLANS OF THE CORPORATION; (H) TO ESTABLISH OR APPROVE THE ADOPTION OF ALL OPERATING AND CAPITAL BUDGETS AND AMENDMENTS THERETO; (I) TO APPROVE ANY EXPENDITURES FOR NON-BUDGETED ITEMS IN EXCESS OF CERTAIN DOLLAR LIMITS SET BY THE CORPORATE MEMBER, AS WELL AS FOR ANY ITEMS INCLUDED IN THE CORPORATION'S ANNUAL BUDGETS BUT EXCEEDING THE BUDGETED AMOUNT BY MORE THAN CERTAIN DOLLAR LIMITS SET BY THE CORPORATE MEMBER; (J) TO INITIATE OR APPROVE ANY AND ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION; (K) TO CHANGE OR TO APPROVE ANY CHANGE IN THE PURPOSES, PHILOSOPHY, OR OBJECTIVES OF THE CORPORATION; (L) TO INITIATE OR TO APPROVE ALL FUNDAMENTAL CHANGE TRANSACTIONS AND ALL OTHER TRANSACTIONS NOT IN THE ORDINARY COURSE OF BUSINESS, INCLUDING WITHOUT LIMITATION, ALL MERGERS, CONSOLIDATIONS, DIVISIONS, SALES OF SUBSTANTIALLY ALL ASSETS, AND LIQUIDATION OR DISSOLUTION OF THE CORPORATION; (M) TO SELECT AND APPOINT AUDITORS FOR, AND TO DESIGNATE THE FISCAL YEAR OF, THE CORPORATION AND ITS SUBSIDIARIES; (N) TO RETAIN COUNSEL ON BEHALF OF AND SETTLE ANY LITIGATION AGAINST THE CORPORATION; (O) TO ESTABLISH AN OBLIGATED GROUP FOR FINANCING PURPOSES; (P) TO ADOPT EMPLOYEE BENEFIT PLANS; AND (Q) TO GIVE SUCH OTHER APPROVALS AND TAKE SUCH OTHER ACTIONS AS ARE SPECIFICALLY RESERVED TO MEMBERS OF PENNSYLVANIA NONPROFIT CORPORATIONS UNDER THE NPCL. Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS PREPARED BY AN EXTERNAL ACCOUNTING FIRM; IT IS REVIEWED BY ACCOUNTING/FINANCE DEPARTMENT PERSONNEL AND THE CHIEF FINANCIAL OFFICER, AND THEN DISTRIBUTED TO ALL MEMBERS OF THE BOARD FOR REVIEW AND COMMENT BEFORE IT IS FILED WITH THE IRS. Form 990, Part VI, Line 12c Conflict of interest policy THE FILING ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST (COI) POLICIES FOR OFFICERS, DIRECTORS, AND KEY EMPLOYEES (COVERED PERSONS). PER THE POLICY, NO COVERED PERSONS MAY ENGAGE IN ANY TRANSACTION OR ARRANGEMENT OR UNDERTAKE POSITIONS WITH OTHER ORGANIZATIONS THAT INVOLVE A CONFLICT OF INTEREST, EXCEPT IN COMPLIANCE WITH THE POLICY. EVERY COVERED PERSON SHALL DISCLOSE ALL ACTUAL AND POTENTIAL CONFLICTS THROUGH AN ANNUAL ONLINE DISCLOSURE STATEMENT AND AS MATTERS INVOLVING AN ACTUAL OR POTENTIAL CONFLICT ARISE. THE BOARD WILL EVALUATE THE DISCLOSURES AND THE MATERIAL FACTS RELATING TO THE TRANSACTION OR ARRANGEMENT GIVING RISE TO THE POTENTIAL CONFLICT TO DETERMINE WHETHER THEY INVOLVE ACTUAL CONFLICTS OF INTEREST AND MAY ATTEMPT TO DEVELOP ALTERNATIVES TO REMOVE THE CONFLICT FROM THE TRANSACTION OR ARRANGEMENT. A COVERED PERSON WHO HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST SHALL NOT BE PRESENT FOR OR SHALL LEAVE ANY PORTION OF A MEETING AT WHICH THE BOARD OF DIRECTORS OR A COMMITTEE IS VOTING TO DETERMINE WHETHER A CONFLICT EXISTS, BUT MAY BE PRESENT PRIOR TO THE VOTE TO MAKE PRESENTATION TO THE BOARD OR COMMITTEE TO DISCLOSE ADDITIONAL FACTS, OR TO RESPOND TO QUESTIONS. THE FILING ORGANIZATION MAY ENTER INTO A TRANSACTION OR ARRANGEMENT IN WHICH A COVERED PERSON HAS AN ACTUAL CONFLICT OF INTEREST IF A MAJORITY OF DIRECTORS WHO HAVE NO INTEREST IN THE TRANSACTION OR ARRANGEMENT APPROVE THE TRANSACTION OR ARRANGEMENT AT A BOARD OR COMMITTEE MEETING AFTER DETERMINING THAT THE TRANSACTION OR ARRANGEMENT IS FAIR AND REASONABLE TO THE CORPORATION, ANY COVERED PERSON WHO HAS A CONFLICT WITH RESPECT TO THE TRANSACTION OR ARRANGEMENT DOES NOT PARTICIPATE IN AND IS NOT PRESENT FOR THE VOTE REGARDING SUCH TRANSACTION OR ARRANGEMENT (EXCEPT THAT THE COVERED PERSON MAY APPEAR AT A MEETING TO ANSWER QUESTIONS), AND IF THE TRANSACTION OR ARRANGEMENT INVOLVES COMPENSATION OR OTHER FINANCIAL BENEFIT TO THE COVERED PERSON, THE BOARD RELIES ON APPROPRIATE COMPARABILITY DATA TO DETERMINE REASONABLENESS. THE FILING ORGANIZATION WILL DOCUMENT THE FOREGOING IN THE MINUTES OF BOARD AND COMMITTEE MEETINGS, AS APPLICABLE. EACH COVERED PERSON MUST SIGN A STATEMENT THAT AFFIRMS THAT HE OR SHE HAS RECEIVED A COPY OF THE COI POLICY, HAS READ AND UNDERSTANDS IT, AND HAS AGREED TO COMPLY WITH IT. IF THE BOARD OF DIRECTORS HAS REASONABLE CAUSE TO BELIEVE THAT A COVERED PERSON HAS FAILED TO COMPLY WITH THE POLICY, THE BOARD MAY COUNSEL THE COVERED PERSON REGARDING SUCH FAILURE AND, IF THE ISSUE IS NOT RESOLVED TO THE BOARD'S SATISFACTION, MAY CONSIDER ADDITIONAL CORRECTIVE ACTION, INCLUDING REMOVAL FROM THE BOARD OF DIRECTORS OR OTHER POSITION WITH THE FILING ORGANIZATION, AS APPROPRIATE. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE PENNSYLVANIA STATE UNIVERSITY AND ITS SUBSIDIARIES (WHICH INCLUDES PENN STATE HEALTH AND ITS AFFILIATES) ARE AVAILABLE AT WWW.PSU.EDU. Form 990, Part VII, Section A PART VII AND SCHEDULE J REFLECT CERTAIN DIRECTORS AND OFFICERS RECEIVING COMPENSATION AND BENEFITS FROM A RELATED ORGANIZATION. PLEASE NOTE THAT REMUNERATION FOR DIRECTORS WAS FOR SERVICES RENDERED AS FULL-TIME EMPLOYEES OF A RELATED ORGANIZATION, NOT FOR SERVICES RENDERED AS DIRECTORS OF THE FILING ORGANIZATION. Form 990, Part IX, Line 11g Other Fees CONTRACTED PHYSICIANS - Total Expense: 7771096, Program Service Expense: 7771096, Management and General Expenses: , Fundraising Expenses: ; CONTRACTED STAFF - Total Expense: 1602324, Program Service Expense: 1602324, Management and General Expenses: , Fundraising Expenses: ; OTHER PURCHASED SERVICES - Total Expense: 516983, Program Service Expense: 436939, Management and General Expenses: 80044, Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances CLINIC SUBSIDY - INTERCOMPANY TRANSFER - 48602662; Total - 48602662; ST JOSEPH REGIONAL HEALTH NETWORK 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 231352211 HEALTHCARE PA 501(c)(3) 3 PSH true ST JOSEPH MEDICAL CENTER FOUNDATION 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 232649362 FUNDRAISING PA 501(c)(3) Type I SJRHN true THE PENNSYLVANIA STATE UNIVERSITY ONE OLD MAIN UNIVERSITY PARK PA 17033 246000376 EDUCATION PA 501(c)(3) 2 NA false PENN STATE HEALTH 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 473769205 HEALTHCARE PA 501(c)(3) Type I PSU true THE MILTON S HERSHEY MEDICAL CENTER 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 251854772 HEALTHCARE PA 501(c)(3) 3 PSH true PENN STATE HEALTH LANCASTER MEDICAL CENTER 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 851620900 HEALTHCARE PA 501(c)(3) 3 PSH true PENN STATE HEALTH HOLY SPIRIT MEDICAL CENTER 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 231512747 HEALTHCARE PA 501(c)(3) 3 PSH true HOLY SPIRIT CORPORATION 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 232214540 REAL ESTATE PA 501(c)(2) PSHHSMC true PENN STATE HEALTH HAMPDEN MEDICAL CENTER 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 851608328 HEALTHCARE PA 501(c)(3) 3 PSH true PENNSYLVANIA PSYCHIATRIC MEDICAL SERVICES 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 822969322 HEALTHCARE PA 501(c)(3) 3 PPI true PENNSYLVANIA PSYCHIATRIC INSTITUTE 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 261699000 HEALTHCARE PA 501(c)(3) 3 MSHMC true HERSHEY OUTPATIENT SURGERY CENTER LP 15305 DALLAS PKWY ADDISON TX 75001 200469951 HEALTHCARE PA NITTANY HLTH false false SCOL HOLDINGS LLC 5000 COLLEGE BLVD STE 400 OVERLAND PARK KS 66211 871736200 HEALTHCARE KS NITTANY HLTH false false Lancaster Orthopedic Group Surgery Center LLC 413 GRANITE RUN DRIVE LANCASTER PA 17601 854269989 HEALTHCARE PA PSH false false NITTANY HEALTH INC 100 CRYSTAL A DRIVE MC CA210 HERSHEY PA 17033 251769611 HEALTHCARE PA PSH C Corporation false false false false false false false false false true false true false true false true true true false false SUPPLEMENTAL INFORMATION SCHEDULE R LISTS ONLY THOSE RELATED ORGANIZATIONS THAT RELATE TO THE HEALTH CARE OPERATIONS UNDER THE COMMON CONTROL OF THE PENNSYLVANIA STATE UNIVERSITY.