2026-05-12T15:39:10-05:00 2025-12-31 850436347 PELTIER GUSTAFSON & MILLER PA 7020 PROSPECT PLACE NE ALBUQUERQUE NM 87110 990 2025-01-01 870933859 GRAPHITE HEALTH INC GRAP 5053622639 240 N EAST PROMONTORY SUITE 200 FARMINGTON UT 84025 LYNNE HUNT VP OF FINANCE 5053622639 2026-05-11 1 DONALD H MILLER P00024321 5058813953 2025 2025-03-06 01:10:19Z LYNNE HUNT 240 N EAST PROMONTORY SUITE 200 FARMINGTON UT 84025 47362687 0 X GRAPHITEHEALTH.IO X 2021 DE SEE PART III. X 6 5 20 0 0 0 0 500000 0 0 17004 5898 0 46856789 17004 47362687 0 0 0 0 6185230 3282454 0 0 0 6974199 3465316 13159429 6747770 -13142425 40614917 4147137 605831 44687162 530939 -40540025 74892 X GRAPHITE HEALTH IS A 501(C)(4) WITH A MISSION TO ESTABLISH A TRUSTED DIGITAL ECOSYSTEM COMPOSED OF AN INTEROPERABLE DATA PLATFORM AND THE S2 STANDARD, A FLEXIBLE AND OPEN INFORMATION STANDARD, THAT WILL DRIVE THE ADVANCEMENT OF HEALTHCARE FOR PATIENTS. 0 1 3329148 PLATFORM DEVELOPMENT - IN 2025, GRAPHITE CONTINUED TO ENHANCE ITS PLATFORM SOFTWARE AND REFINED ITS CAPABILITIES UNTIL THE DECISION WAS MADE TO CEASE ALL OPERATIONS ON MAY 1, 2025. 1415392 S2 STANDARD DEVELOPMENT - IN 2025, GRAPHITE CONTINUED DEVELOPMENT OF A NEW STANDARD WHICH ENCODES OPERATIONAL SEMANTICS OF HEALTH DATA, ENABLING PROCESS AUTOMATION AND INTEROPERABILITY FOR FRICTIONLESS COMPUTING UNTIL THE DECISION WAS MADE TO CEASE ALL OPERATIONS ON MAY 1, 2025. 4744540 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 1 0 0 20 1 0 0 0 0 0 0 0 0 X 6 5 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X LYNNE HUNT 5058813953 240 N EAST PROMONTORY STE 200 FARMINGTON UT 84025 JENNIFER COREY SCHMID CHIEF COMMERCIAL OFFICER 60.00 X X 473925 0 31000 DAN LILJENQUIST CHAIRMAN OF THE BOARD 5.00 X 0 0 0 SAAD CHAUDRHY DIRECTOR 5.00 X 0 0 0 NEIL COWLES DIRECTOR 5.00 X 0 0 0 MATTHEW DAVIE VICE CHAIR 5.00 X 0 0 0 KEITH RIVERA DIRECTOR 5.00 X 0 0 0 SWAMINATHAN SUNDARAMURTHY SVP OF TECHNOLOGY 60.00 X 386237 0 20650 LYNNE HUNT VP OF FINANCE 60.00 X 236926 0 31823 THOMAS BEALE VP OF INFORMATICS 60.00 X 272893 0 10286 JOSEPH COYLE SENIOR MEDICAL INFORMATICI 40.00 X 170959 0 35212 ADAM HUTSON PRINCIPAL SOFTWARE ENGINEE 40.00 X 152345 0 0 MAO GENG PRINCIPAL SOFTWARE ENGINEE 40.00 X 151923 0 30630 ADAM CARROLL VP OF OPERATIONS 60.00 X 192208 0 14432 2037416 0 174033 8 0 1 0 MICROSOFT ONE MICROSOFT WAY REDMOND WA 98052 AZURE CLOUD SERVICES 292268 3CLOUD LLC 3025 HIGHLAND PKWY DOWNERS GROVE IL 60515 CONSULTING FOR PLATFORM DEVELOPMENT 128016 2 500000 500000 5898 5898 GAIN ON EXTINGUISHMENT OF DEBT 900099 46856789 46856789 46856789 47362687 0 0 46862687 1109730 356659 753071 1765792 1680555 85237 86446 60757 25689 125218 102652 22566 195268 159131 36137 101678 101678 72146 72146 331500 180107 151393 2396 1302 1094 497527 478143 19384 8840 4803 4037 10361 5629 4732 6993 5968 1025 2419303 1700917 718386 1465 796 669 TAXES, LICENSES, & FEES 7648 4155 3493 PROFESSIONAL ORGANIZATI 3849 2091 1758 DUES & SUBSCRIPTIONS 1610 875 735 6747770 4744540 2003230 0 426271 558185 1147147 47646 172808 2400911 0 4147137 605831 249320 35094 495845 44437842 44687162 530939 X -40540025 74892 -40540025 74892 4147137 605831 40614917 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 1 0 0 0 0 0 0 0 0 JENNIFER COREY SCHMID CHIEF COMMERCIAL OFFICER 213002 0 260923 0 0 0 31000 0 0 0 504925 0 0 0 SWAMINATHAN SUNDARAMURTHY SVP OF TECHNOLOGY 177949 0 208288 0 0 0 20188 0 462 0 406887 0 0 0 THOMAS BEALE VP OF INFORMATICS 144538 0 128355 0 0 0 9550 0 736 0 283179 0 0 0 LYNNE HUNT VP OF FINANCE 103964 0 132962 0 0 0 31361 0 462 0 268749 0 0 0 ADAM CARROLL VP OF OPERATIONS 95740 0 96468 0 0 0 13970 0 462 0 206640 0 0 0 JOSEPH COYLE SENIOR MEDICAL INFORMATICI 87359 0 83600 0 0 0 34750 0 462 0 206171 0 0 0 MAO GENG PRINCIPAL SOFTWARE ENGINEE 81135 0 70788 0 0 0 23500 0 7130 0 182553 0 0 0 ADAM HUTSON PRINCIPAL SOFTWARE ENGINEE 81557 0 70788 0 0 0 0 0 0 0 152345 0 0 0 IHC HEALTH SERVICES MEMBER OPERATIONAL X 9000000 495845 1 1 1 SSM HEALTHCARE MEMBER OPERATIONAL X 9000000 0 1 1 1 PRESBYTERIAN HEATH CARE SERVICES MEMBER OPERATIONAL X 9000000 0 1 1 1 KAISER FOUNDATION HEALTH PLAN MEMBER OPERATIONAL X 9000000 0 1 1 1 495845 IHC HEALTH SERVICES INC MEMBER 5000000 ON MAY 6, 2025, THE SENIOR LENDER (IHC HEALTH SERVICES) SENT A NOTICE OF DEFAULT ON ITS DEBT AND ON MAY 16, 2025, CONDUCTED A FORECLOSURE SALE. IHC WON THE AUCTION WITH A BID OF $5,000,000 OF ITS CREDIT FOR THE ASSETS OF GRAPHITE HEALTH. 0 INTELLECTUAL PROPERTY 2025-05-16 2500000 AN EXTERNAL VALUATION OF THE DIGITAL PLATFORM AND RELATED ASSETS ESTIMATED THEIR VALUE AT $1,950,000 TO $3,250,000. THIS ESTIMATE WAS NARROWED DOWN TO $2,500,000 IN CONSULTATION WITH THE FORMER VP OF FINANCE. 942854057 IHC HEALTH SERVICES INC 36 S STATE STREET SUITE 2200 SALT LAKE CITY UT 84111 501(C3) 0 0 0 0 PART I, LINE 6C: ON MAY 6, 2025, IHC HEALTH SERVICE, INC, THE SENIOR LENDER SENT A NOTICE OF DEFAULT ON ITS DEBT AND ON MAY 16, 2025 CONDUCTED A FORCLOSURE SALE. IHG HEALTH SERVICE PLACED THE WINNING BID OF $5,000,000 OF ITS DEBT AND ACQUIRED GRAPHITE HEALTH'S REMAINING ASSETS. GRAPHITE HEALTH CEASED OPERATIONS AT THAT POINT. THERE IS REMAINING ACTIVITY TO CLOSE OUT THE ENTITY. A COMPLETE WIND DOWN DURING 2026 IS INTENDED. FORM 990, PART III, LINE 3 GRAPHITE HEALTH CEASED OPERATIONS ON MAY 1, 2025 DUE TO LACK OF FUNDS. FORM 990, PART VI, SECTION A, LINE 6 GRAPHITE HEALTH'S GOVERNING DOCUMENTS ALLOW FOR THREE CLASSES OF MEMBERS: GOVERNING, FOUNDING, AND SUBSCRIBING. EACH CLASS HAS DISTINCT RIGHTS AND PRIVILEGES. FORM 990, PART VI, SECTION A, LINE 7A EACH GOVERNING MEMBER HAS THE RIGHT TO NOMINATE ONE INDIVIDUAL TO SERVE ON GRAPHITE HEALTH'S BOARD OF DIRECTORS. GOVERNING MEMBERS ALSO HAVE THE RIGHT TO SELECT ONE INDIVIDUAL TO SIT ON EACH OF ITS ADVISORY COMMITTEES. FOUNDING MEMBERS HAVE NO VOTING RIGHTS AS THOSE ARE CONFERRED UPON THE GOVERNING MEMBERS. FOUNDING MEMBERS HAVE THE RIGHT TO DESIGNATE INDIVIDUALS TO SERVE ON THE THREE ADVISORY COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B SINCE GRAPHITE HEALTH, INC. DISSOLVED DURING 2025, THE BOARD OF DIRECTORS NO LONGER EXISTED. THEREFORE, THERE IS NO LONGER A FORMAL GOVERNING BODY TO REVIEW THE FORM 990. THE FORMER VP OF FINANCE STILL PROVIDES INDEPENDENT CONTRACTING FOR GRAPHITE HEALTH, INC. TO ASSIST IN THE DISSOLUTION PROCESS. SHE REVIEWED THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS AND OTHER SENIOR LEADERS HAVE BEEN PROVIDED TRAINING ON THE CONFLICT OF INTEREST POLICY, ARE SURVEYED FOR POSSIBLE CONFLICTS OF INTEREST AND REQUIRED TO DISCLOSE ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 GRAPHITE HEALTH RETAINS INDEPENDENT COMPENSATION CONSULTANTS TO DEVELOP COMPENSATION RANGES AND REBUTTABLE PRESUMPTION OF REASONABLENESS OPINIONS FOR ALL SENIOR EXECUTIVES. OFFERS TO THESE LEVELS OF EMPLOYEES MUST BE APPROVED BY THE BOARD OF DIRECTORS. IT ALSO EMPLOYS INDEPENDENT CONSULTANTS, COMPENSATION SURVEYS, AND OFFERS FROM SIMILAR INSTITUTIONS TO DETERMINE THE COMPENSATION FOR ALL OTHER EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VI, LINE 13 GRAPHITE HEALTH HAS A WHISTLEBLOWER POLICY WHICH EACH EMPLOYEE IS REQUIRED TO READ AND ACKNOWLEDGE THAT THEY HAVE READ IT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.