2023-05-02T14:18:44-05:00 2022-06-30 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2021-07-01 453733823 COLORADO HEALTH BENEFIT EXCHANGE COLO 7204962530 4600 SOUTH ULSTER STREET 300 DENVER CO 80237 KEVIN PATTERSON CEO 7204962530 2023-04-29 1 KEVIN PATTERSON 999009999 DORI J EGGETT P00645252 3037409400 2023-04-29 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z CONNECT FOR HEALTH COLORADO KEVIN PATTERSON 4600 SOUTH ULSTER STREET NO 300 DENVER CO 80237 46009200 0 X WWW.CONNECTFORHEALTHCO.COM X UNINCORPORATED ASSOCIATION 2011 CO TO INCREASE ACCESS, AFFORDABILITY, AND CHOICE FOR INDIVIDUALS PURCHASING INSURANCE. 9 9 206 0 0 0 11702194 11985361 30963128 34007850 63682 2987 12703 13002 42741707 46009200 0 0 0 0 14521214 17279098 0 0 9813 27980847 27370854 42502061 44649952 239646 1359248 41211882 43264341 5917536 6650974 35294346 36613367 X THE MISSION OF CONNECT FOR HEALTH COLORADO IS TO INCREASE ACCESS, AFFORDABILITY, AND CHOICE FOR INDIVIDUALS AND SMALL EMPLOYERS PURCHASING HEALTH INSURANCE IN COLORADO. (SEE SCHEDULE O.) CONNECT FOR HEALTH COLORADO IS INTENDED TO REFLECT THE NEEDS OF OUR STATE, SEEK COLORADO-SPECIFIC SOLUTIONS, AND EXPLORE THE MAXIMUM NUMBER OF OPTIONS AVAILABLE TO THE STATE OF COLORADO IN MEETING THE GOALS OF ACCESS, AFFORDABILITY, AND CHOICE. 0 0 40007454 34007850 FY2022 WAS A YEAR MARKED BY ENROLLMENT MILESTONES. AT THE CLOSE OF THE OPEN ENROLLMENT PERIOD IN JANUARY 2022, NEARLY 200,000 COLORADANS HAD SIGNED UP FOR A HEALTH INSURANCE PLAN; 10 PERCENT ABOVE THE PREVIOUS YEAR'S END OF OPEN ENROLLMENT TOTAL AND THE HIGHEST END OF OPEN ENROLLMENT TOTAL SINCE CONNECT FOR HEALTH COLORADO OPENED FOR BUSINESS IN 2013. COUNTING SIGN-UPS FROM VARIOUS SPECIAL ENROLLMENT PERIODS, THE MARKETPLACE ENDED THE YEAR WITH A CUMULATIVE 232,631 PEOPLE ENROLLED. (CONTINUED ON SCHEDULE O.)SIGNIFICANT PROGRAM ACHIEVEMENTS IN FY2022 INCLUDE:*COLORADO'S TAX TIME ENROLLMENT PROGRAM.*THE EXTENSION OF FINANCIAL HELP VIA THE INFLATION REDUCTION ACT, KEEPING THE COST OF STAYING COVERED CONTROLLED. *STATE SENATE BILL 22-081, WHICH FUNDS AN OUTREACH AND EDUCATION CAMPAIGN TO RAISE AWARENESS ABOUT COLORADO'S AFFORDABLE HEALTH COVERAGE OPTIONS.*COLORADO CONNECT (CONNECT FOR HEALTH COLORADO'S NEW PLATFORM).*COLORADO OPTION PLANS, WHICH PROVIDE MORE PLAN CHOICE AND COST/BENEFIT TRANSPARENCY TO CUSTOMERS. 40007454 1 1 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 33 0 1 206 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 X BRIAN BRAUN CFO 7204962530 4600 SOUTH ULSTER STREET NO 300 DENVER CO 80237 CHRISTY BLAKELY DIRECTOR 3.00 X 0 0 0 MARC REECE BOARD VICE CHAIR 3.00 X X 0 0 0 PATRICK GORDON DIRECTOR 3.00 X 0 0 0 ANNIE LEE BOARD CHAIR-ELECT 3.00 X 0 0 0 LOREZ MEINHOLD BOARD CHAIR 3.00 X X 0 0 0 MIKE STAHL BOARD SECRETARY 3.00 X X 0 0 0 DICK THOMPSON DIRECTOR 3.00 X 0 0 0 MARA BAER DIRECTOR 3.00 X 0 0 0 ALLISON NESWOOD DIRECTOR 3.00 X 0 0 0 KEVIN PATTERSON CHIEF EXECUTIVE OFFICER 41.00 X 303156 0 35564 BRIAN BRAUN CHIEF FINANCIAL OFFICER 47.00 X 233900 0 31874 KELLY GUTHNER CHIEF INNOVATION OFFICER 46.00 X 219928 0 39057 ALAN SCHMITZ GENERAL COUNSEL/COMPLIANCE 42.00 X 185622 0 35486 KATHERINE DAVIES SENIOR DIRECTOR OF PRODUCT DEVELOPMENT 44.00 X 154979 0 31103 NYLE BOYD CHIEF HUMAN RESOURCES DIRE 47.00 X 203053 0 24870 MONICA VANBUSKIRK CHIEF POLICY & RELATIONSHI 41.00 X 194786 0 31769 MICHAEL STEPHAN PRIVACY & SECURITY OFFICER 46.00 X 157162 0 28758 1652586 0 258481 23 0 1 0 CGI 12907 COLLECTIONS CENTER DR CHICAGO IL 60693 TECHNOLOGY DEVELOPMENT 8201409 FANEUIL INC 2 EATON STREET SUITE 1002 HAMPTON VA 23669 TECHNOLOGY DEVELOPMENT 2568434 HCENTIVE 12355 SUNRISE VALLEY DR STE 400 RESTON VA 20191 TECHNOLOGY DEVELOPMENT 1236314 HIRE CONNECTIONS 7853 E ARAPAHOE CT 1000 CENTENNIAL CO 80112 CUSTOMER SERVICE 794600 TTEC GOVERNMENT SOLUTIONS 9197 SOUTH PEORIA STREET ENGLEWOOD CO 80112 TECHNOLOGY DEVELOPMENT 634074 11 6985361 5000000 11985361 CARRIER FEE REVENUE 900099 34007850 34007850 34007850 2987 2987 OTHER INCOME 900099 13002 517 12485 13002 46009200 34008367 0 15472 777974 546651 224311 7012 11568578 9485733 2082845 1178523 957628 220226 669 2658692 2160362 496820 1510 1095331 890028 204681 622 5394 5394 366975 79682 287293 640725 147500 493225 156912 25794 131118 777939 587432 190507 30983 18101 12882 14719 1720 12999 4218687 4215499 3188 115243 115243 TECHNOLOGY DEVELOPMENT 9927507 9856739 70768 MARKETING AND OUTREACH 5386636 5386636 CUSTOMER SERVICE 5319646 5319646 MISCELLANEOUS EXPENSES 384454 308049 76405 25034 20254 4780 44649952 40007454 4632685 9813 7665800 1614467 4710790 5260255 11429504 9118276 2417952 1670305 91049805 72495438 14893961 18554367 6993977 25000 -32958 68875 85652 41211882 43264341 5783428 5688652 134108 962322 5917536 6650974 X 20400385 19021322 14893961 17592045 35294346 36613367 41211882 43264341 X 1359248 -1709 -38518 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3249551 1818206 1431345 1533890 1068871 465019 86266364 69608361 16658003 18554367 DEFERRED RENT 962322 962322 45995545 0 45995545 13655 13655 46009200 44636297 0 44636297 13655 13655 44649952 PART XI, LINE 4B - OTHER ADJUSTMENTS: MANAGEMENT FEE REVENUE 12,485. INTERCOMPANY INTEREST INCOME 1,170. PART XII, LINE 4B - OTHER ADJUSTMENTS: RELATED ENTITY EXPENSES 12,485. INTERCOMPANY INTEREST EXPENSE 1,170. X X 0 0 0 0 0 0 0 1 0 KEVIN PATTERSON CHIEF EXECUTIVE OFFICER 268546 0 34610 0 0 0 19452 0 16112 0 338720 0 0 0 BRIAN BRAUN CHIEF FINANCIAL OFFICER 227900 0 6000 0 0 0 23594 0 8280 0 265774 0 0 0 KELLY GUTHNER CHIEF INNOVATION OFFICER 213928 0 6000 0 0 0 22945 0 16112 0 258985 0 0 0 NYLE BOYD CHIEF HUMAN RESOURCES DIRE 197053 0 6000 0 0 0 20222 0 4648 0 227923 0 0 0 MONICA VANBUSKIRK CHIEF POLICY & RELATIONSHI 188786 0 6000 0 0 0 19329 0 12440 0 226555 0 0 0 ALAN SCHMITZ GENERAL COUNSEL/COMPLIANCE 179622 0 6000 0 0 0 19815 0 15671 0 221108 0 0 0 KATHERINE DAVIES SENIOR DIRECTOR OF PRODUCT DEVELOPME 154979 0 0 0 0 0 15472 0 15631 0 186082 0 0 0 MICHAEL STEPHAN PRIVACY & SECURITY OFFICER 157162 0 0 0 0 0 15496 0 13262 0 185920 0 0 0 PART I, LINE 7 THE BONUS THAT WAS PAID TO THE CEO WAS DETERMINED BY THE BOARD OF DIRECTORS. THE CEO DETERMINED THE AMOUNT OF BONUS THAT WAS PAID TO THE OTHER EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 8B COMMITTEES DO NOT HAVE ANY DELEGATED AUTHORITY BY THE BOARD AND CAN ONLY DISCUSS AND MAKE RECOMMENDATIONS TO THE FULL BOARD FOR ADDITIONAL ACTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY ALL MEMBERS OF THE FINANCE COMMITTEE AND MADE AVAILABLE TO THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND EMPLOYEES COMPLETE CONFLICT OF INTEREST DECLARATIONS, WHICH ARE UPDATED ANNUALLY, IN JULY. THE COMPLETED CONFLICT OF INTEREST DECLARATIONS ARE THEN REVIEWED BY HUMAN RESOURCES AND THE CFO TO DETERMINE IF THERE ARE ANY RISKS ASSOCIATED WITH ANY OF THE DISCLOSURES. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR THE CEO AND KEY EMPLOYEES INCLUDED THE USE OF THIRD PARTY MARKET DATA FOR THE DENVER AREA FOR COMPARABLE ORGANIZATIONS INCLUDING OTHER NON-PROFIT ORGANIZATIONS AND TECHNOLOGY ORGANIZATIONS, AS WELL AS EVALUATION OF SALARIES AT COMPARABLE ORGANIZATIONS (I.E. OTHER STATE-BASED EXCHANGES, HEALTH IT ORGANIZATIONS). IN ADDITION, THE BOARD OF DIRECTORS CONTRACTED WITH AN EXECUTIVE COMPENSATION CONSULTANT IN 2020 TO PROVIDE INPUT AND ASSIST IN SETTING THE APPROPRIATE CEO/EXECUTIVE COMPENSATION LEVEL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, BOARD POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC VIA THE CONNECT FOR HEALTH COLORADO WEBSITE. FORM 990, PART XI, LINE 9: ADJUSTMENT TO INVESTMENT VALUE OF SUBSIDIARY -38,518. CONNECT FOR HEALTH COLORADO COMPANY PBC 4600 S ULSTER STREET SUITE 300 DENVER CO 80237 854063842 MANAGEMENT SERVICES CO CONNECT FOR HEALTH COLORADO COMPANY PBC C 8907 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 CONNECT FOR HEALTH COLORADO COMPANY PBC A 1170 FMV