2023-11-13T15:51:05-06:00 2022-12-31 366055558 GRANT THORNTON LLP 2001 MARKET ST STE 700 PHILADELPHIA PA 19103 990 2022-01-01 043722352 VIRTUA HEALTH FOUNDATION INC VIRT 8563550620 406 LIPPINCOTT DRIVE J MARLTON NJ 080533427 DENNIS W PULLIN PRESIDENT/CEO 8563550040 2023-11-13 0 DENNIS PULLIN 999009999 0 RUSSLEE ARMSTRONG P00288383 2155614200 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DENNIS W PULLIN 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 38665772 0 X WWW.GIVETOVIRTUA.ORG X 2002 NJ VIRTUA FOUNDATION IS THE RESOURCE DEVELOPMENT ARM OF VIRTUA, A NON-PROFIT HEALTHCARE SYSTEM PROVIDING THE BEST CARE FOR FAMILIES ACROSS SOUTH JERSEY. 30 25 0 84 0 0 5199756 3906066 0 0 3932940 10999176 -9500 -313064 9123196 14592178 29605756 30689833 0 0 0 0 10516 7500 711866 1785101 2299518 31401373 32996851 -22278177 -18404673 110138193 97403821 46333578 75048457 63804615 22355364 X SEE SCHEDULE O 0 0 25000000 25000000 VIRTUA FOUNDATION ENDOWMENT GIFT TO ROWAN UNIVERSITY TO ESTABLISH A NEW ACADEMIC HEALTH SYSTEM TO PROMOTE AND ENHANCE CLINICAL EDUCATION, RESEARCH, AND CLINICAL ACTIVITIES. 2727660 2727660 VIRTUA FOUNDATION SOLICITED FUNDS ON BEHALF OF VIRTUA HEALTH, INC. A RELATED ENTITY. THESE FUNDS WILL BE USED TOWARD PROGRAMS OF EXCELLENCE WITHIN VIRTUA. VIRTUA FOUNDATION AND OUR PARTNERS IN THE COMMUNITY RAISE FUNDS TO SUPPORT THE PROGRAMS AND SERVICES FAMILIES RELY ON AT VIRTUA, A NON-PROFIT HEALTHCARE SYSTEM DEDICATED TO HELPING YOU BE WELL, GET WELL AND STAY WELL. VIRTUA FOUNDATION BELIEVES THAT BY WORKING TOGETHER THROUGH ACTS OF KINDNESS AND GENEROSITY, WE CAN ENSURE THAT EVERY MEMBER OF OUR COMMUNITY HAS ACCESS TO TOP-QUALITY HEALTH CARE. 1704337 1704337 VIRTUA FOUNDATION SOLICITED FUNDS ON BEHALF OF VIRTUA-MEMORIAL HOSPITAL, A RELATED ENTITY. THESE FUNDS WILL BE USED FOR PATIENT CARE, NEW MEDICAL EQUIPMENT, AND RENOVATIONS TO THE HOSPITAL BUILDING. 2157787 1257836 VIRTUA HEALTH REHAB CENTER @ BERLIN (SOLICITED FUNDS)EXPENSE OF $40GRANT OF $40VIRTUA MEDICAL GROUP (SOLICITED FUNDS)EXPENSE OF $3,118GRANT OF $3,118COLLEAGUE CARE FUNDEXPENSE OF $6,778GRANT OF $6,778VIRTUA LOURDES CAMDENEXPENSE OF $778,806GRANT OF $778,806VIRTUA WILLINGBOROEXPENSE OF $148,964GRANT OF $148,964VIRTUA WEST JERSEYEXPENSE OF $312,567GRANT OF $312,567WORLD CENTRAL KITCHEN, INC.EXPENSE OF $7,563GRANT OF $7,563HOSPITAL RELATED: VARIOUS PROGRAMSEXPENSE OF $899,951 2157787 1257836 31589784 1 1 0 0 0 0 0 0 0 1 1 1 1 0 1 0 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 25 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NJ X ROBERT M SEGIN 8563550620 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 X DENNIS W PULLIN PRESIDENT/CEO 0.15 42.14 X X 0 3045242 51109 ANTHONY G SAUERWEIN MD TRUSTEE/PHYSICIAN 0.71 40.00 X 0 815556 55087 RANDOLPH B DEGER MD TRUSTEE/PHYSICIAN 0.71 40.00 X 0 564191 28242 MARY FRANCES CAMPAGNOLO MD TRUSTEE/PHYSICIAN 0.71 40.00 X 0 283373 24699 JOHN J PARKER CHAIRMAN 0.77 0.00 X X 0 0 0 DAMIEN GHEE VICE CHAIRMAN 0.77 0.00 X X 0 0 0 RICHARD SILPE ESQ TREASURER 0.77 0.00 X X 0 0 0 JOHN GILLESPIE TRUSTEE 0.77 0.00 X 0 0 0 MELANIE GRANT TRUSTEE 0.71 0.00 X 0 0 0 WILLIAM HYLAND ESQ TRUSTEE 0.73 0.00 X 0 0 0 GEORGE KOZUB TRUSTEE 0.77 0.00 X 0 0 0 MARK KRAMER TRUSTEE 0.71 0.00 X 0 0 0 JOHN LAPROCIDO TRUSTEE 0.71 0.00 X 0 0 0 FRANCIS MANNING ESQ TRUSTEE 0.71 0.00 X 0 0 0 WENDY MARTINEZ MD TRUSTEE (END 9/14/22) 0.60 0.00 X 0 0 0 JANICE O'NEIL TRUSTEE 0.71 0.00 X 0 0 0 BRENDA O'BRIEN TRUSTEE 0.71 0.00 X 0 0 0 ROBERT PLATZER TRUSTEE 0.71 0.00 X 0 0 0 JILL ROSS TRUSTEE 0.71 0.00 X 0 0 0 CRAIG TURNER DO TRUSTEE 0.71 0.00 X 0 0 0 CHRISTOPHER WARREN TRUSTEE 0.71 0.00 X 0 0 0 REGINALD F BECKETT TRUSTEE (START 3/1/22) 0.58 0.00 X 0 0 0 CELESTE CANUSO TRUSTEE (START 3/1/22) 0.63 0.00 X 0 0 0 THOMAS J FANELLE TRUSTEE (START 3/1/22) 0.58 0.00 X 0 0 0 TIMOTHY HEALEY TRUSTEE (START 3/1/22) 0.58 0.00 X 0 0 0 ALTHEA PENNOCK TRUSTEE (START 3/1/22) 0.71 0.00 X 0 0 0 CHRISTOPHER POYATT TRUSTEE (START 3/1/22) 0.58 0.00 X 0 0 0 MARGARET PRENDERGAST TRUSTEE (START 3/1/22) 0.71 0.00 X 0 0 0 TROY RANDLE DO FACC FACOI TRUSTEE/PHYSICIAN (START 3/1/22) 0.62 40.13 X 0 541791 15442 MICHELE SELFRIDGE MSW LCSW TRUSTEE (START 3/1/22) 0.58 0.00 X 0 0 0 MARTINA WALKER CFP TRUSTEE (START 3/1/22) 0.63 0.00 X 0 0 0 SR HELEN OWENS OSF TRUSTEE (3/1/22-5/19/22) 0.16 0.00 X 0 0 0 ROBERT M SEGIN EVP/CFO 0.15 42.19 X 0 1175768 40915 SARAH FAWCETT-LEE SVP OF FOUNDATION 38.00 2.00 X 0 447351 43694 0 6873272 259188 0 0 1 0 RUSSELL INVESTMENTS 1301 SECOND AVENUE SEATTLE WA 98101 INVESTMENT MANAGEMENT FEES 236991 1 836788 3069278 17707 3906066 17133 17133 34655573 23673530 10982043 10982043 10982043 87000 836788 400064 -313064 -313064 14592178 0 0 10686112 30683055 30683055 6778 6778 7500 7500 236991 189593 47398 91594 57732 33862 177733 5170 42927 129636 40709 32139 8570 7777 6910 867 6633 1750 2504 2379 5116 5116 MANAGEMENT FEE 1620118 592639 492840 534639 DUES & SUBSCRIPTIONS 103755 76845 26910 STEWARDSHIP COSTS 4798 1815 2983 EDUCATION & DEVELOPMENT 2289 2289 2005 2005 32996851 31589784 695201 711866 1269587 1168407 2882492 3095387 135633 149989 225922 218765 8894 7157 5857 6162 96023668 85140035 9811967 7826353 95 10331 110138193 97403821 269717 219322 19991159 23952690 9072 500 26063630 50875945 46333578 75048457 X 51805358 12635373 11999257 9719991 63804615 22355364 110138193 97403821 X -18404673 -21628636 -1415942 X 0 1 X 1 0 X 3223723 4784554 6799347 5199756 3906066 23913446 3223723 4784554 6799347 5199756 3906066 23913446 1868567 22044879 529 12 541 374703 324946 18500 87000 805149 24719136 5019125 0.89180 0.87050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13174286 -1807645 419538 92523 10854581 12265347 1429309 419353 101016 13174286 11255876 1509141 412328 87342 12265347 9878188 1885503 422945 84870 11255876 11107123 -643960 499293 85682 9878188 0.27900 0.72100 0.00000 1 0 133924 129871 4053 91998 88894 3104 7157 PRIVATE PLACEMENT FUND 85140035 F 85140035 BENEFICIAL INTEREST IN PERPETUAL TRUST 7826353 F 7826353 DUE TO AFFILIATES 50875945 50875945 PART V, LINE 4: ONE BOARD DESIGNATED ENDOWMENT IS FOR THE PURPOSE OF ESTABLISHING NURSING SCHOLARSHIPS. A SECOND BOARD DESIGNATED ENDOWMENT IS INTENDED TO FUND MEDICAL EDUCATION. THE PRINCIPAL IN BOTH THE ROBERTS PERMANENT ENDOWMENT AND THE COATE PERMANENT ENDOWMENT WAS SET UP SO THAT THE INCOME FROM IT WOULD BE DISTRIBUTED TO THE FORMER MEMORIAL HOSPITAL OF BURLINGTON COUNTY. THIS HOSPITAL IS NOW KNOWN AS VIRTUA-MEMORIAL HOSPITAL BURLINGTON COUNTY, INC., IT IS A PART OF THE VIRTUA HEALTH ORGANIZATION. X X X X X X 1 SALTZBERG CONSULTING 8202 ARODENE ROAD BALTIMORE MD 21208 GRANT LETTER OF INTENT ASSISTANCE 0 15000 0 15000 15000 15000 NJ VIRTUA GALA 733000 673000 60000 55658 228348 71125 VIRTUA GOLF 190788 163788 27000 44933 923788 836788 87000 100591 228348 71125 400064 -313064 SCHEDULE G PART II VIRTUA HEALTH FOUNDATION, INC. HELD TWO EVENTS DURING 2022- A GALA AND A GOLF OUTING. SCHEDULE G PART 1 LINE 1F VIRTUA HEALTH FOUNDATION, INC. SOLICITS GOVERNMENT GRANTS FOR THE BENEFIT OF MULTIPLE VIRTUA HEALTH SYSTEM ENTITIES. ANY GOVERNMENT GRANTS RECEIVED ARE REPORTED IN THE FINANCIALS OF EACH RESPECTIVE ENTITY THAT BENEFITED. 1 VIRTUA HEALTH INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223524939 501(C)(3) 2727660 0 MEDICAL EDUCATION AND SUPPORT FOR VIRTUA HEALTH'S PROGRAMS OF EXCELLENCE. ROWAN UNIVERSITY FOUNDATION 201 MULLICA HILL ROAD GLASSBORO NJ 08028 222482802 501(C)(3) 25000000 0 PROMOTE AND ENHANCE CLINICAL EDUCATION, RESEARCH, AND CLINICAL ACTIVITIES. VIRTUA - MEMORIAL HOSPITAL OF BURLINGTON COUNTY INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210634562 501(C)(3) 1704337 0 PURCHASE UPGRADES TO MEDICAL EQUIPMENT AND TO ENHANCE PATIENT CARE. VIRTUA - WEST JERSEY HEALTH SYSTEM INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210634532 501(C)(3) 312567 0 PURCHASE UPGRADES TO MEDICAL EQUIPMENT AND TO ENHANCE PATIENT CARE. VIRTUA WILLINGBORO HOSPITAL INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223612265 501(C)(3) 148964 0 PURCHASE UPGRADES TO MEDICAL EQUIPMENT AND TO ENHANCE PATIENT CARE. VIRTUA OUR LADY OF LOURDES HOSPITAL INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210635001 501(C)(3) 778806 0 PURCHASE UPGRADES TO MEDICAL EQUIPMENT AND TO ENHANCE PATIENT CARE. WORLD CENTRAL KITCHEN INC 200 MASSACHUSETTS AVE NW WASHINGTON DC 20001 273521132 501(C)(3) 7563 0 PROVIDE AID TO SUPPORT ORGANIZATIONS MISSION. 7 COLLEAGUE CARE FUND, PROVIDES MONETARY SUPPORT TO VIRTUA HEALTH COLLEAGUES WHO ARE FACING FINANCIAL HARDSHIP 3 6778 PART I, LINE 2: THE DONOR DETERMINES THE RESTRICTION OF THE CONTRIBUTION, AND THE FOUNDATION MAINTAINS A BALANCE FOR EACH FUND WITHIN VIRTUA. THEREFORE, THE FOUNDATION FOLLOWS APPROPRIATE INTERNAL CONTROLS TO UPHOLD THE DONOR'S INTENT AND WORKS WITH VIRTUA SENIOR LEADERSHIP TO IDENTIFY USES THAT MEET VIRTUAS MISSION FOR THE RESTRICTED FUNDS. THE FUNDS ARE MADE AVAILABLE BY COMPLETING A REQUEST FORM AND GAINING APPROVAL BY THE FOUNDATION. 0 1 0 0 0 0 0 0 0 DENNIS W PULLIN PRESIDENT/CEO 0 1674091 0 1359151 0 12000 0 8221 0 42888 0 3096351 0 0 ROBERT M SEGIN EVP/CFO 0 744067 0 400909 0 30792 0 10675 0 30240 0 1216683 0 0 ANTHONY G SAUERWEIN MD TRUSTEE/PHYSICIAN 0 534964 0 260092 0 20500 0 12200 0 42887 0 870643 0 0 RANDOLPH B DEGER MD TRUSTEE/PHYSICIAN 0 543891 0 20300 0 0 0 12200 0 16042 0 592433 0 0 TROY RANDLE DO FACC FACOI TRUSTEE/PHYSICIAN (START 3/1/22) 0 464710 0 77081 0 0 0 9150 0 6292 0 557233 0 0 SARAH FAWCETT-LEE SVP OF FOUNDATION 0 299497 0 121095 0 26759 0 10430 0 33264 0 491045 0 0 MARY FRANCES CAMPAGNOLO MD TRUSTEE/PHYSICIAN 0 258913 0 10333 0 14127 0 9471 0 15228 0 308072 0 0 PART I, LINE 3 THE CEO/EXECUTIVE DIRECTOR OF VIRTUA HEALTH FOUNDATION, INC. IS COMPENSATED BY THE PARENT ORGANIZATION, VIRTUA HEALTH, INC. VIRTUA HEALTH HAS AN ESTABLISHED POLICY REGARDING THE COMPENSATION. THE POLICY USES THE FOLLOWING: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE VIRTUA BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B THE NONQUALIFIED 457(F) RETIREMENT PLAN WAS REPLACED WITH A "QUALIFIED COLLATERAL ASSIGNMENT SPLIT DOLLAR PLAN" (CASD), WHICH IS DESCRIBED IN SCHEDULE O. SCHEDULE J, PART I, LINE 7 PAY AT RISK AND/OR DISCRETIONARY BONUSES PAYMENT PROVIDED TO THE INDIVIDUALS LISTED ON FORM 990, PART VII, SECTION A, WERE PAID BY A RELATED ORGANIZATION. THESE PAYMENTS ARE BASED ON THE ACHIEVEMENT OF SIGNIFICANT QUANTITATIVE, QUALITATIVE, AND/OR PROGRAMMATIC GOALS AND ARE APPROVED BY THE COMPENSATION COMMITTEE FOR DISQUALIFIED INDIVIDUALS AND BY THE CEO FOR ALL OTHERS. FORM 990, PART IV, LINE 10 THE FINANCIAL STATEMENTS OF VIRTUA HEALTH FOUNDATION, INC. INCLUDE PERMANENT ENDOWMENT FUNDS THAT ARE HELD BY THE RELATED ORGANZIATION VIRTUA-MEMORIAL HOSPITAL BURLINGTON COUNTY, INC. (21-0634562). SEE ALSO SCHEDULE D, PART XIII FOR DETAILS. FORM 990, PART V, LINE 1A AND PART VII, SECTION B IN CONNECTION WITH THE COORDINATED APPROACH OF THE ENTITIES AS A HEALTH CARE SYSTEM ALL ACCOUNT PAYABLE TRANSACTIONS ARE CONDUCTED BY VIRTUA-WEST JERSEY HEALTH SYSTEM, INC. (21-0634532). FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATIONS BYLAWS WERE UPDATED IN 2022 AND THE SIGNIFICANT CHANGES WERE; - THE PRESIDENT OF EACH VIRTUA AUXILIARY SHALL NOW BE AN EX-OFFICIO TRUSTEE WITH THE RIGHT TO VOTE - THE MINIMUM NUMBER OF MEETINGS OF THE BOARD OF TRUSTEES WAS UPDATED TO BE 3 PER YEAR (PREVIOUSLY 1 PER YEAR) - THE CHAIR AND VICE CHAIR OF THE BOARD OF TRUSTEES ARE ELECTED FOR A 2-YEAR TERM (PREVIOUSLY 1-YEAR) - THE EXECUTIVE COMMITTEE WAS REPLACED WITH A GOVERNANCE COMMITTEE. THE GOVERNANCE COMMITTEE SHALL CONSIST OF THE BOARD CHAIR AND NO FEWER THAN THREE OTHER TRUSTEES. ITS DUTIES ARE TO RECOMMEND, REVIEW CHANGES, AND ASSESS COMPLIANCE WITH THE ORGANIZATIONS BYLAWS. - THE BYLAWS ALLOW FOR UP TO 2 VICE CHAIRS OF THE BOARD (PREVIOUSLY 1). FORM 990, PART VI, SECTION A, LINE 6 VIRTUA HEALTH, INC. IS THE SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNANCE COMMITTEE OF THE BOARD OF TRUSTEES MAKES RECOMMENDATIONS FOR NEW MEMBERSHIP AND THE VIRTUA HEALTH, INC. BOARD OF TRUSTEES GIVES THE FINAL APPROVAL. FORM 990, PART VI, SECTION A, LINE 7B THE CHAIRS OF THE VARIOUS COMMITTEES OF VIRTUA HEALTH FOUNDATION, INC. PRESENT THEIR RECOMMENDATIONS ON SIGNIFICANT MATTERS TO THE FULL VIRTUA HEALTH, INC. BOARD OF TRUSTEES FOR THEIR APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY IN-HOUSE COUNSEL, EXTERNAL TAX CONSULTANTS , AND THE BOARD OF TRUSTEES. A FINAL COPY OF FORM 990 IS PROVIDED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C VIRTUA HEALTH FOUNDATION INC, ADOPTS THE POLICIES OF VIRTUA HEALTH INC. REGARDING MONITORING AND ENFORCING A CONFLICT-OF-INTEREST POLICY. VIRTUA HEALTH FOUNDATION REQUIRES EACH TRUSTEE, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT IN WHICH THEY AGREE TO COMPLY WITH THE CONFLICT-OF-INTEREST POLICY. THE BOARD OF TRUSTEES IS RESPONSIBLE FOR ENSURING THAT PERIODIC REVIEWS OF OPERATIONS ARE CONDUCTED SO THAT THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE TRUSTEES AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING TRUSTEES OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 VIRTUA HEALTH FOUNDATION INC, ENGAGES VIRTUA HEALTH, INC. FOR MANAGEMENT SERVICES AND DOES NOT HAVE EMPLOYEES. THE EXECUTIVES RECEIVE COMPENSATION FROM VIRTUA HEALTH, INC. (EIN 22-3524939), A RELATED ENTITY. SEE SCHEDULE J, PART III (REFERENCE TO SCHEDULE J, PART I, LINE 3) FOR A DESCRIPTION OF THE MANNER IN WHICH VIRTUA HEALTH, INC. UTILIZES TO DETERMINE THE COMPENSATION PAID TO THE EXECUTIVES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE ORDINARILY NOT MADE AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS ARE POSTED ON THE VIRTUA HEALTH WEBSITE AT HTTPS://WWW.VIRTUA.ORG/ABOUT/FINANCIAL-INFORMATION AND ALSO ARE AVAILABLE THROUGH THE REPOSITORY WEBSITES EMMA (ELECTRONIC MUNICIPAL MARKET ACCESS SYSTEM) AND DAC (DIGITAL ASSURANCE CERTIFICATION), OR UPON REQUEST. FORM 990, PART VII, SECTION A ONE OR MORE OF THE OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES IN THE FILING ORGANIZATION'S PART VII HAD TRANSACTIONS RELATED TO THE "COLLATERAL ASSIGNMENT SPLIT DOLLAR" (CASD) PROGRAM OFFERED BY VIRTUA HEALTH. ALL TRANSACTIONS RELATED TO THIS PROGRAM WERE BETWEEN THE INDIVIDUAL AND VIRTUA HEALTH, INC. EIN 22-3524939, THEREFORE, ALL PART X AND SCHEDULE L REPORTING RELATED TO THESE TRANSACTIONS ARE REPORTED ON VIRTUA HEALTH'S RETURN. FORM 990, PART VII, SECTION A, COLUMN B EACH OFFICER AND KEY EMPLOYEE IS COMPENSATED BY VIRTUA HEALTH, INC. (EIN 22-3524939) OR VIRTUA MEDICAL GROUP, P.A. (EIN 27-1348772), WHICH ARE RELATED ORGANIZATIONS. SOME OFFICERS AND KEY EMPLOYEES DEVOTE 40 HOURS A WEEK TO RELATED ORGANIZATIONS. THE AMOUNT OF TIME DEVOTED TO RELATED ORGANIZATIONS IS DEPENDENT UPON THEIR INVOLVEMENT IN THOSE ORGANIZATIONS. AS A RESULT, THE TOTAL AVERAGE HOURS PER WEEK FOR EACH OFFICER AND KEY EMPLOYEES MAY VARY. FORM 990, PART VII, SECTION A NO BOARD MEMBER IS PAID FOR BEING A TRUSTEE, RATHER THE COMPENSATION DISCLOSED IS RELATED TO THE INDIVIDUALS' PROVISION OF SERVICES TO A RELATED ORGANIZATION. FORM 990, PART XI, LINE 9: CHANGE IN VALUE MCDONNELL UNITRUST 14,488. TRANSFER FROM OUR LADY OF LOURDES FOUNDATION -1,430,430. FORM 990, PART III, LINE 1 VIRTUA FOUNDATION IS THE RESOURCE DEVELOPMENT ARM OF VIRTUA, A NON-PROFIT HEALTHCARE SYSTEM PROVIDING THE BEST CARE FOR FAMILIES ACROSS SOUTH JERSEY. THE FOUNDATION SERVES TO ENHANCE VIRTUA'S MISSION THROUGH THE DEVELOPMENT OF PHILANTHROPIC RESOURCES AND THE SUPPORT OF COMMUNITY HEALTH EDUCATION AND OUTREACH. VIRTUA HEALTH INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223524939 SUPPORTING ORGANIZATION NJ 501(C)(3) 12A N/A 0 VIRTUA - WEST JERSEY HEALTH SYSTEM INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210634532 GENERAL ACUTE CARE HOSPITALS NJ 501(C)(3) 3 VIRTUA HEALTH INC 0 VIRTUA - MEMORIAL HOSPITAL BURLINGTON COUNTY 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210634562 GENERAL ACUTE CARE HOSPITALS NJ 501(C)(3) 3 VIRTUA HEALTH INC 0 VIRTUA SURGICAL GROUP PA - SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 222580215 SURGICAL PHYSICIAN PRACTICE NJ 501(C)(3) 10 N/A 0 VIRTUA HEALTH AND REHABILITATION CENTER AT BERLIN INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 80853 223554707 REHABILITATION CENTER AND NURSING HOME NJ 501(C)(3) 10 VIRTUA HEALTH INC 0 VIRTUA HEALTH AND REHABILITATION CENTER AT MOUNT HOLLY INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 222394675 REHABILITATION CENTER AND NURSING HOME NJ 501(C)(3) 10 VIRTUA HEALTH INC 0 VIRTUA HOME CARE - COMMUNITY NURSING SERVICES INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210679591 HOME CARE NJ 501(C)(3) 10 VIRTUA HEALTH INC 0 SUMMIT HEALTH - VIRTUA INC - SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 521814579 HEALTH AND WELLNESS SERVICES NJ 501(C)(3) 3 VIRTUA HEALTH INC 0 WEST JERSEY RENEW INC - SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223580917 LOW INCOME HOUSING NJ 501(C)(3) 10 VIRTUA HEALTH INC 0 MEMORIAL HOSPITAL OF BURLINGTON COUNTY FOUNDATION INC - SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 222337170 FUND RAISING FOUNDATION NJ 501(C)(3) 7 VIRTUA HEALTH INC 0 WEST JERSEY HEALTH & HOSPITAL FOUNDATION INC -SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 237414388 FUND RAISING FOUNDATION NJ 501(C)(3) 7 VIRTUA HEALTH INC 0 VIRTUA MEDICAL GROUP PA 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 271348772 PHYSICIAN SERVICES NJ 501(C)(3) 10 N/A 0 WEST JERSEY HEALTH SYSTEM WORKERS COMP TRUST 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223142739 WORKERS COMP TRUST NJ 501(C)(3) 12A VIRTUA HEALTH INC 0 VIRTUA OUR LADY OF LOURDES HOSPITALINC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 210635001 GENERAL ACUTE CARE HOSPITALS NJ 501(C)(3) 3 OUR LADY OF LOURDES HEALTH CARE SERVICES 0 VIRTUA WILLINGBORO HOSPITALINC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223612265 GENERAL ACUTE CARE HOSPITALS NJ 501(C)(3) 3 OUR LADY OF LOURDES HEALTH CARE SERVICES 0 LOURDES CARDIOLOGY SERVICES PC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 274357794 HEALTH CARE SERVICES NJ 501(C)(3) 3 N/A 0 OUR LADY OF LOURDES FOUNDATIONINC -SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 222351960 FUND RAISING FOUNDATION NJ 501(C)(3) 7 OUR LADY OF LOURDES HEALTH CARE SERVICES 0 LOURDES ANCILLARY SERVICES 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 222568525 HEALTH CARE SYSTEM SUPPORT NJ 501(C)(3) 12B OUR LADY OF LOURDES HEALTH CARE SERVICES 0 OUR LADY OF LOURDES HEALTH CARE SERVICESINC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 222568528 HEALTH CARE SYSTEM MANAGEMENT AND SUPPORT NJ 501(C)(3) 12B VIRTUA HEALTH INC 0 SOUTH JERSEY MUSCULOSKELETAL INSTITUTE LLC 556 EGG HARBOR ROAD SEWELL NJ 08080 204481032 SURGICAL CENTER NJ N/A 0 0 SUMMIT SURGICAL CENTER LLC 200 BOWMAN DRIVE SUITE D160 VOORHEES NJ 08043 731730859 SURGICAL CENTER NJ N/A 0 0 AMBULATORY SURGERY CENTER AT VIRTUA WASHINGTON TOWNSHIP LLC 239 HURRFVILLE-CROSS KEYS RD STE 18 SEWELL NJ 08080 208643005 SURGICAL CENTER NJ N/A 0 0 SHORE AMBULATORY SURGERY CENTER LLC 405 BETHEL ROAD SOMERS POINT NJ 08244 223778333 SURGICAL CENTER NJ N/A 0 0 ROCKLAND SURGICAL PROJECT LLC RAMAPO VALLEY SURGICAL CENTER 500 NORTH FRANKLIN TURNPIKE RAMSEY NJ 07446 200580403 SURGICAL CENTER NJ N/A 0 0 FREEHOLD ENDOSCOPY ASSOCIATES LLC 222 SCHANCK ROAD SUITE 100 FREEHOLD NJ 07728 841634126 SURGICAL CENTER NJ N/A 0 0 CENTER FOR AMBULATORY AND MINIMALLY INVASIVE SURGERY LLC 234 INDUSTRIAL WAY BUILDING B EATONTOWN NJ 07724 270907140 SURGICAL CENTER NJ N/A 0 0 VIRTUA ADULT IMAGING SERVICES AT VOORHEES LLC 303 LIPPINCOTT DRIVE 4TH FLOOR MARLTON NJ 08053 464055781 IMAGING SERVICES NJ N/A 0 0 GASTRO-SURGI CENTER OF NJ LLC 1132 SPRUCE DRIVE MOUNTAINSIDE NJ 07092 223472632 SURGICAL CENTER NJ N/A 0 0 VOORHEES ENDOSCOPY HOLDING CO LLC 1A BURTON HILLS BLVD NASHVILLE TN 37215 474669710 MEDICAL NJ N/A 0 0 VIRTUA PENN RADIATION ONCOLOGY PARTNERS LLC 200 BOWMAN DRIVE SUITE D190 VOORHEES NJ 08043 821947444 RADIOLOGY SERVICES NJ N/A 0 0 VIRTUA PENN RADIATION ONCOLOGY LEASING LLC 303 LIPPINCOTT DR MARLTON NJ 08053 831438811 LEASING SERVICES NJ N/A 0 0 FRESENIUS MEDICAL CARE MARLTON LLC 920 WINTER STREET WALTHAM MA 02451 472128074 DIALYSIS NJ N/A 0 0 VANTAGE SURGICAL CENTER LLC 180 ROUTE 70 MEDFORD NJ 08055 450516750 SURGICAL CENTER NJ N/A 0 0 VIRTUA-SCA HOLDINGS LLC 569 BROOKWOOD VILLAGE SUITE 901 BIRMINGHAM AL 35209 473247166 MEDICAL NJ N/A 0 0 BURLINGTON CTY ENDO CTR LLC CO PHYSICIANS ENDOSCOPY LLC 2500 YORK ROAD SUITE 300 JAMISON PA 18929 208205206 HEALTH CARE NJ N/A 0 0 VIRTUA-USP PRINCETON LLC 15305 DALLAS PKWY STE 1600 LB 28 ADDISON TX 75001 813270494 MEDICAL NJ N/A 0 0 ACENTUS PRACTICE MANAGEMENT LLC 1040 N KINGS HIGHWAY STE 701 CHERRY HILL NJ 08034 814861192 COLLECTIONS SERVICE NJ N/A 0 0 EMMAUS HOLDINGS LLC 569 BROOKWOOD VILLAGE SUITE 901 BIRMINGHAM AL 35209 831806511 MEDICAL NJ N/A 0 0 MT LAUREL ENDOSCOPY CENTER LP 15000 MIDLANTIC DR SUITE 110 MT LAUREL NJ 08054 562350370 OUTPATIENT CARE CENTER NJ N/A 0 0 USRC GLOUCESTER LLC 5851 LEGACY CIRCLE SUITE 900 PLANO TX 75024 384117029 MEDICAL NJ N/A 0 0 LOURDES SPECIALTY HOSPITAL OF SOUTHERN NJ LLC 10735 DAVID TAYLOR DRIVE SUITE 200 CHARLOTTE NC 28262 861139477 HEALTH CARE NJ N/A 0 0 CENTENNIAL SURGUNIT LLC 502 CENTENNIAL BLVD SUITE 1 VOORHEES NJ 08043 223580847 AMBULATORY HEALTH CARE SERVICES NJ N/A 0 0 SPECIALIZED SURGICAL CENTER OF CENTRAL NEW JERSEY LLC 562 EASTON AVE SOMERSET NJ 08873 223296144 SURGICAL CENTER NJ N/A 0 0 TYLER DIALYSIS LLC C/O TAX DEPT PO BOX 4388 FEDERAL WAY WA 98063 454079716 DIALYSIS NJ N/A 0 0 VIRTUA - SCA HOLDINGS II LLC 569 BROOKWOOD VILLAGE SUITE 901 BIRMINGHAM AL 35209 852278858 MEDICAL DE N/A 0 0 RIVER DRIVE HOLDING COMPANY LLC 303 LIPPINCOTT DR FL 4TH MARLTON NJ 08053 843655618 MEDICAL NJ N/A 0 0 ACCESS HOLDING COMPANY LLC 2500 YORK ROAD SUITE 300 JAMISON PA 18929 850718604 MEDICAL NJ N/A 0 0 SJV MANAGEMENT LLC 200 CENTURY PKWY STE 200E MOUNT LAUREL NJ 08054 202273476 RADIOLOGY SERVICES NJ N/A 0 0 VIRTUA CAMPUS HOLDING LLC 303 LIPPINCOTT DRIVE 4TH FLOOR MARLTON NJ 08053 873806666 MEDICAL NJ N/A 0 0 ENDO SURGI CENTER OF OLD BRIDGE LLC 42 THROCKMORTON LANE 1ST FLOOR OLD BRIDGE NJ 08857 223679920 SURGICAL CENTER NJ N/A 0 0 STRIVE AND VIRTUA HEALTH PHYSICAL THERAPY & REHABILITATION LLC 1650 LYNDON FARM CT SUITE 300 LOUISVILLE KY 40223 883712078 PHYSICAL THERAPY NJ N/A 0 0 VIRTUA ASSURANCE 76 SAINT PAUL ST SUITE 500 BURLINGTON VT 05401 203025606 CAPTIVE INSURANCE COMPANY VT N/A C 0 VRI INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 260247120 HEALTH AND WELLNESS NJ N/A C 0 HEALTH MANAGEMENT SERVICES ORGANIZATION INC 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223366580 MEDICAL ADMINISTRATION NJ N/A C 0 LOURDES MEDICAL ASSOCIATES PA - SEE PART VII 303 LIPPINCOTT DR 4/FLR MARLTON NJ 08053 223361862 MEDICAL SERVICES NJ N/A C 0 0 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 0 FORM 990, SCHEDULE R, PART II AND PART IV THE FOLLOWING RELATED ORGANIZATIONS WERE DISSOLVED DURING THE 2022 REPORTING PERIOD: SCHEDULE R, PART II - OUR LADY OF LOURDES HEALTH FOUNDATION, INC. 22-2351960 DISSOLVED 3/1/2022 -MEMORIAL HOSPITAL OF BURLINGTON COUNTY FOUNDATION, INC. 22-2337170 DISSOLVED 9/28/2022 - WEST JERSEY HEALTH AND HOSPITAL FOUNDATION, INC. 23-7414388 DISSOLVED 9/28/2022 - SUMMIT HEALTH-VIRTUA, INC. 52-1814579 DISSOLVED 9/28/2022 - WEST JERSEY RENEW, INC. 22-3580917 DISSOLVED 9/28/2022 - VIRTUA SURGICAL GROUP, P.A. 22-2580215 DISSOLVED 9/28/2022 SCHEDULE R, PART IV - LOURDES MEDICAL ASSOCIATES, P.A. 22-3361862 DISSOLVED 11/25/2022