2022-05-06T07:48:28-05:00 2021-06-30 205991824 SC&H GROUP INC 910 RIDGEBROOK ROAD SPARKS MD 21152 990 2020-07-01 521331298 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER FOUNDATION INC ANNE 4434811308 2000 MEDICAL PARKWAY NO 606 ANNAPOLIS MD 21401 KEVIN L SMITH CFO 4434811308 2022-05-04 1 KEVIN SMITH 999009999 LORI S BURGHAUSER P00370694 4104031500 2022-05-04 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JAN WOOD 2000 MEDICAL PARKWAY NO 606 ANNAPOLIS MD 21401 6096976 0 X WWW.AAHS.ORG/FOUNDATION X 1983 MD TO SUPPORT LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. AND RELATED ENTITIES OF LUMINIS HEALTH, INC. 29 27 17 100 22 0 6299165 5099546 0 0 2841681 84077 782585 576448 9923431 5760071 3858336 4471707 0 0 1296231 1426669 339207 162551 1982502 967970 766362 6461744 6827289 3461687 -1067218 61970000 88116046 38520308 61044857 23449692 27071189 X TO SUPPORT LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. AND RELATED ENTITIES OF LUMINIS HEALTH, INC. 0 0 3071500 3071500 0 CONTRIBUTIONS TO LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. 718204 718204 0 CONTRIBUTIONS TO LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, INC. 383075 383075 0 CONTRIBUTIONS TO LUMINIS HEALTH PATHWAYS, INC. (FKA ANNE ARUNDEL GENERAL TREATMENT SERVICES, INC.) 114428 114428 0 CONTRIBUTIONS TO PHYSICIAN ENTERPRISE, LLC 106500 106500 SCHOLARSHIPS TO BENEFIT NURSING STUDENTS 78000 78000 CONTRIBUTIONS TO LUMINIS HEALTH RESEARCH INSTITUTE, INC. 298928 298928 0 4471707 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 35 0 17 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 29 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MD X KEVIN L SMITH 4434811308 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 VICTORIA BAYLESS BOARD MEMBER/LUMINIS CEO 1.00 40.00 X 0 1955497 257325 SHERRY PERKINS BOARD MEMBER 1.00 40.00 X 0 708129 50051 JAN WOOD PRESIDENT 40.00 0.00 X X 413961 0 42711 MARY CLANCE BOARD MEMBER 1.00 40.00 X 0 252352 3610 MARTIN L DOORDAN BOARD MEMBER 1.00 0.00 X 0 6247 0 JERRY COLLIER CHAIR 1.00 0.00 X X 0 0 0 MARGARET SAMEK-SMITH VICE CHAIR/TREASURER 1.00 0.00 X X 0 0 0 JOSEPH G BALDWIN SECRETARY 1.00 0.00 X X 0 0 0 BIANA ARENTZ BOARD MEMBER 1.00 0.00 X 0 0 0 PAMELA BATSTONE BOARD MEMBER 1.00 0.00 X 0 0 0 LAURIE BERMAN BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES BOLDUC BOARD MEMBER 1.00 0.00 X 0 0 0 ANN BRUNDIGE BOARD MEMBER 1.00 1.00 X 0 0 0 BETTY BUCK BOARD MEMBER 1.00 0.00 X 0 0 0 FRANK CAMPBELL BOARD MEMBER 1.00 0.00 X 0 0 0 JILL LONG DEPAOLA BOARD MEMBER 1.00 0.00 X 0 0 0 JAY EICHELBERGER BOARD MEMBER 1.00 0.00 X 0 0 0 RICHARD FRANYO BOARD MEMBER 1.00 0.00 X 0 0 0 BARRY P GOSSETT BOARD MEMBER 1.00 0.00 X 0 0 0 TONYA HILL BOARD MEMBER 1.00 0.00 X 0 0 0 SCOTT MCROY BOARD MEMBER 1.00 0.00 X 0 0 0 KRISTEN DECESARIS MESSINEO BOARD MEMBER 1.00 0.00 X 0 0 0 THOMAS J MULRENIN BOARD MEMBER 1.00 0.00 X 0 0 0 STEVE OBERG BOARD MEMBER 1.00 0.00 X 0 0 0 MARY ANN RICHARDSON BOARD MEMBER 1.00 0.00 X 0 0 0 LESLY B SAJAK BOARD MEMBER 1.00 0.00 X 0 0 0 MARIA C SCOTT MD BOARD MEMBER 1.00 0.00 X 0 0 0 NEIL SULLIVAN BOARD MEMBER 1.00 0.00 X 0 0 0 EVAN THALENBERG BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERT REILLY CHIEF FINANCIAL OFFICER 1.00 40.00 X 0 785541 29369 KEVIN L SMITH LUMINIS CFO 1.00 40.00 X 0 86542 0 ELIZABETH GROSS DIRECTOR OF ADVANCEMENT 40.00 0.00 X 149097 0 5566 KENDRA HOUGHTON MANAGER- MEETINGS AND EVENT SERVICES 40.00 0.00 X 116168 0 28059 BRIANA WALSH DIRECTOR OF GIVING 40.00 0.00 X 116995 0 1636 TIMOTHY ADELMAN ESQ FORMER BOARD MEMBER/GENERAL COUNSEL 1.00 40.00 X 0 508585 54319 796221 4302893 472646 4 1 1 0 EVENT EQ LLC 7079 OAKLAND MILLS ROAD STE 4 COLUMBIA MD 21046 EVENT DESIGN 260171 1 75040 22100 500000 4502406 800963 5099546 66420 22 66398 243483 225826 17657 17657 17657 687527 75040 111079 576448 576448 5760071 0 22 660503 4365207 4365207 106500 106500 456672 456672 991544 991544 48789 48789 92215 92215 86 86 5450 5450 272579 145664 126915 9308 9308 40375 40375 147653 147653 186920 186920 26399 26399 DUES, BOOKS & SUBS. 25547 25547 COVID-19 SERVICES 24480 24480 DONOR DEVELOPMENT 22962 22962 EDUCATION & PROF. DEV. 4217 4217 386 386 6827289 4471707 373080 1982502 372053 852373 4041946 4481639 4137478 2974799 31701 229821 2012557 172872 1866084 1839685 15481868 20424379 2005334 2409318 34033536 54904032 61970000 88116046 0 231665 38520308 60813192 38520308 61044857 X 1386722 462208 22062970 26608981 23449692 27071189 61970000 88116046 X -1067218 299585 4389130 X X 0 1 X 1 0 X X 5 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 521169362 3 1 3071500 0 PHYSICIAN ENTERPRISE LLC 270263214 3 1 114428 0 LUMINIS HEALTH PATHWAYS INC 521722088 3 1 383075 0 LUMINIS HEALTH RESEARCH INSTITUTE INC 263038406 4 1 78000 0 LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 833856917 3 1 718204 0 5 4365207 0 6751009 4112067 6768598 6299165 5099546 29030385 6751009 4112067 6768598 6299165 5099546 29030385 4366870 24663515 575847 136338 96209 706271 66398 1581063 22 22 142748 303075 1660614 924905 687527 3718869 34330339 0.71840 0.71830 X 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS INCOME FROM FUNDRAISING EVENTS - 2016 AMOUNT: $ 142,748. 2017 AMOUNT: $ 303,075. 2018 AMOUNT: $ 1,660,614. 2019 AMOUNT: $ 924,905. 2020 AMOUNT: $ 687,527. SCHEDULE A, SECTION C, PART IV, LINE 1: LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER FOUNDATION, INC. IS A SUBSIDIARY OF LUMINIS HEALTH, INC., WHICH IS THE PARENT OF THE INTEGRATED HEALTH SYSTEM. THE BOARD FOR EACH OF THE SUBSIDIARY ENTITIES IS FOCUSED ON OPERATIONS AND BEST PRACTICES OF THE RESPECTIVE ENTITY. AS SUCH, THERE IS SOME BOARD OVERLAP BUT NOT MAJORITY OVERLAP. CONTROL OF THE SUPPORTING ORGANIZATION IS VESTED IN THE SAME PERSONS WHO ULTIMATELY CONTROL THE SUPPORTED ORGANIZATION'S THROUGH LUMINIS HEALTH, INC. THE PARENT. ALL MANAGEMENT DECISIONS ARE MADE AT THE PARENT COMPANY'S BOARD LEVEL. SCHEDULE A, SECTION A, LINE 6: IN ADDITION TO PROVIDING SUPPORT TO ITS SUPPORTING ORGANIZATIONS, THE FOUNDATION PROVIDES SUPPORT TO NURSING STUDENTS BY FUNDING SCHOLARSHIPS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6871550 53856 -1771775 106500 4147 399281 5663559 9054179 53901 -1743477 109000 11053 373000 6871550 9754488 68075 -211268 103500 7204 446412 9054179 9987283 51718 -389 30000 7500 246624 9754488 10246382 58614 377000 94000 249000 351713 9987283 0.00200 0.99800 0.00000 0 0 1750000 1750000 210293 137360 72933 2097 2097 0 50167 33415 16752 1839685 CSV OF OFFICERS LIFE INSURANCE 261532 INTEREST RECEIVABLE 10201 BENEFICIAL INTEREST IN TRUST 432875 IU PLEDGE RECEIVABLE 1351475 INTRAFUND RECEIVABLE CONVERSION 100813 INTRAFUND RECEIVABLE CONTROL 52747136 54904032 DUE TO AFFILIATE 185888 INTRAFUND PAYABLE CONTROL 52747136 INTERUNIT PAYABLE CONTROL 7880168 60813192 X PART V, LINE 4: THE ORGANIZATION USES THE ENDOWMENT FUNDS TO PROVIDE SUPPORT FOR LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC., LUMINIS HEALTH PATHWAYS, INC., PHYSICIAN ENTERPRISE, LLC, LUMINIS HEALTH RESEARCH INSTITUTE, INC., LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, INC. AND TO SUPPORT ITS OPERATING EXPENSES THAT ARE NECESSARY TO FULFILL THE ORGANIZATION'S EXEMPT PURPOSE. PART X, LINE 2: UNDER THE REQUIREMENTS OF ASC 740, INCOME TAXES, TAX-EXEMPT ORGANIZATIONS COULD BE REQUIRED TO RECORD AN OBLIGATION AS THE RESULT OF A TAX POSITION THEY HAVE HISTORICALLY TAKEN ON VARIOUS TAX EXPOSURE ITEMS. LUMINIS HEALTH, INC. AND SUBSIDIARIES (THE "GROUP") HAS DETERMINED THAT IT DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THROUGH JUNE 30, 2021. FISH FOR A CURE 762567 75040 687527 20250 90829 762567 75040 687527 20250 90829 111079 576448 1 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521169362 501(C)(3) 3071500 TO SUPPORT OPERATIONS OF LUMINIS HEALTH MEDICAL CENTER, INC. LUMINIS HEALTH PATHWAYS INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521722088 501(C)(3) 383075 TO SUPPORT OPERATIONS OF LUMINIS HEALTH PATHWAYS, INC. PHYSICIAN ENTERPRISE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 270263214 501(C)(3) 114428 TO SUPPORT OPERATIONS OF PHYSICIAN ENTERPRISE, LLC LUMINIS HEALTH RESEARCH INSTITUTE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 263038406 501(C)(3) 78000 TO SUPPORT OPERATIONS OF LUMINIS HEALTH RESEARCH INSTITUTE, INC. LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 833856917 501(C)(3) 718204 TO SUPPORT OPERATIONS OF LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, INC. 5 0 SCHOLARSHIPS TO BENEFIT NURSING STUDENTS 22 106500 PART I, LINE 2: THE FOUNDATION GIVES CONTRIBUTIONS TO FUND ITS RELATED ORGANIZATIONS IN ORDER TO FULFILL THE FOUNDATION'S EXEMPT PURPOSE OF BEING A SUPPORTING ORGANIZATION. THE FOUNDATION MONITORS THE USE OF THESE FUNDS THROUGH BOARD MEETINGS AND THROUGH THE REVIEW OF THE ENTITY'S FINANCIAL INFORMATION. IN ADDITION, THE FOUNDATION SELECTS INDIVIDUALS WHO ARE SEEKING A NURSING DEGREE TO RECEIVE SCHOLARSHIPS BASED UPON THEIR NEED. 0 1 0 0 0 0 0 0 0 VICTORIA BAYLESS BOARD MEMBER/LUMINIS CEO 0 1102812 0 440003 0 412682 0 257325 0 0 0 2212822 0 362240 ROBERT REILLY CHIEF FINANCIAL OFFICER 0 566464 0 189566 0 29511 0 11391 0 17978 0 814910 0 0 SHERRY PERKINS BOARD MEMBER 0 566406 0 118750 0 22973 0 50051 0 0 0 758180 0 0 TIMOTHY ADELMAN ESQ FORMER BOARD MEMBER/GENERAL COUNSEL 0 376850 0 111627 0 20108 0 24756 0 29563 0 562904 0 0 JAN WOOD PRESIDENT 312294 0 79825 0 21842 0 23729 0 18982 0 456672 0 0 0 MARY CLANCE BOARD MEMBER 0 240596 0 0 0 11756 0 3610 0 0 0 255962 0 0 ELIZABETH GROSS DIRECTOR OF ADVANCEMENT 133818 0 9733 0 5546 0 0 0 5566 0 154663 0 0 0 PART I, LINE 1A COMPENSATION FOR THE PRESIDENT AND TOP MANAGEMENT OFFICIALS IS DETERMINED BY THE EXECUTIVE COMPENSATION OF LUMINIS HEALTH, INC. THE EXECUTIVE COMPENSATION COMMITTEE DETERMINES THE PRESIDENT AND CHIEF EXECUTIVE OFFICER'S COMPENSATION FOLLOWING THE IRC SECTION 4958 REBUTTABLE PRESUMPTION TEST. ALL OTHER COMPENSATION IS DETERMINED THROUGH CONSULTATION WITH AN INDEPENDENT OUTSIDE COMPENSATION CONSULTING FIRM. PART I, LINE 4B THE FOLLOWING PARTICIPATED IN THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS $ 244,500 JAN WOOD $ 20,413 SHERRY PERKINS $ 47,167 TIMOTHY ADELMAN, ESQ. $ 18,231 DURING THE YEAR, THE FOLLOWING RECEIVED PAYMENTS AS PART OF THEIR PARTICIPATION IN THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS $ 362,240 X 2058 FMV X 6 584667 FMV X 8 137326 FMV X FOOD & DRINK GIFT CERTIFICATES 17 66887 FMV X JEWELRY 33 10025 FMV 0 0 1 0 PART I, COLUMN (B): THE TOTAL IN COLUMN (B) REPRESENTS THE TOTAL NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER OF THE ORGANIZATION IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. LUMINIS HEALTH, INC. HAS THE EXPRESS POWER AND RESPONSIBILITY TO ELECT AND REMOVE THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER OF THE ORGANIZATION IS LUMINIS HEALTH, INC., A SECTION 501(C)(3) ENTITY THAT SERVES AS THE PARENT CORPORATION OF THE INTEGRATED HEALTH SYSTEM. LUMINIS HEALTH, INC. HAS THE EXPRESS POWER AND RESPONSIBILITY TO APPROVE DECISIONS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B RESPONSIBILITY FOR THE DETAILED REVIEW OF THE FORM 990 HAS BEEN ASSIGNED TO THE AUDIT AND COMPLIANCE COMMITTEE OF LUMINIS HEALTH, INC. THE AUDIT AND COMPLIANCE COMMITTEE REVIEWS THE FORM 990 AND PROVIDES SUMMARY INFORMATION TO THE FULL BOARD. THE FORM 990 IS MADE AVAILABLE TO THE FULL BOARD FOR REVIEW PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THAT SENIOR EXECUTIVE LEADERS AND EACH MEMBER OF THE BOARD REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS AND RETURN AN ACKNOWLEDGEMENT OF RECEIPT AND DISCLOSURE OF ANY POTENTIAL CONFLICTS OF INTEREST. SUBSEQUENT TO THE COMPLETION OF THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, IF A COVERED INDIVIDUAL BECOMES AWARE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE COVERED INDIVIDUAL SHALL PROMPTLY DISCLOSE IT TO THE PRESIDENT OF LUMINIS HEALTH, INC. IF LUMINIS HEALTH HAS REASONABLE CAUSE TO BELIEVE THAT A COVERED INDIVIDUAL HAS FAILED TO DISCLOSE A POTENTIAL CONFLICT OF INTEREST, IT SHALL INFORM THE COVERED INDIVIDUAL OF THE BASIS FOR SUCH BELIEF AND PROVIDE THE COVERED INDIVIDUAL AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. AFTER DISCLOSURE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST BY A MEMBER OF THE BOARD OF TRUSTEES OR AN OFFICER OR SENIOR EXECUTIVE, THE EXECUTIVE COMMITTEE OF THE LUMINIS HEALTH BOARD SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. IF THE INTERESTED PERSON IS A MEMBER OF THE EXECUTIVE COMMITTEE, AFTER ANY DISCUSSION WITH THE INTERESTED MEMBER SUCH MEMBER SHALL LEAVE THE EXECUTIVE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE EXECUTIVE COMMITTEE MAY REQUEST THAT LEGAL COUNSEL OR OTHER ADVISORS ASSIST AND ADVISE THE COMMITTEE IN CONNECTION WITH THE INVESTIGATION AND DETERMINATION OF ANY CONFLICT OF INTEREST ISSUE. IF A CONFLICT OR POTENTIAL CONFLICT IS DEEMED TO EXIST, THE MEMBER MUST REMOVE HIMSELF OR HERSELF FROM THE ROOM DURING ANY DISCUSSION OF THE MATTER, REFRAIN FROM PARTICIPATING IN DISCUSSION AND VOTING UPON OR OTHER DECISION MAKING IN REGARD TO THE MATTER, AVOID USING HIS OR HER PERSONAL INFLUENCE, AVOID MAKING AN ADMINISTRATIVE DECISION ON THE MATTER, AND, IN THE CASE OF A DIRECTOR, MUST NOT BE COUNTED IN DETERMINING THE QUORUM FOR ACTION ON THE MATTER, EVEN WHERE PERMITTED BY THE BY-LAWS. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION AND SHALL MAKE ITS DECISIONS AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. IF THE EXECUTIVE COMMITTEE DETERMINES THAT THE TRANSACTION IS IN THE BEST INTEREST OF LUMINIS HEALTH, THE COMMITTEE MAY IMPOSE SUCH CONDITIONS OR REQUIREMENTS ON THE COVERED INDIVIDUAL INCLUDING, BUT NOT LIMITED TO REQUIRING THAT THE COVERED INDIVIDUAL RECUSE HER/HIMSELF FROM DELIBERATIONS AND DECISIONS RELATING TO THOSE MATTERS WHERE THE INDIVIDUAL HAS A PERSONAL INTEREST WHICH COULD CONFLICT, OR APPEAR TO CONFLICT, WITH HER/HIS DUTY OF LOYALTY TO THE BEST INTERESTS OF THE ORGANIZATION AND LUMINIS HEALTH. FORM 990, PART VI, SECTION B, LINE 15 LUMINIS HEALTH INC'S EXECUTIVE COMPENSATION COMMITTEE DETERMINES THE EXECUTIVE DIRECTOR'S COMPENSATION FOLLOWING THE IRC SECTION 4958 REBUTTABLE PRESUMPTION TEST. ALL OTHER COMPENSATION IS DETERMINED THROUGH CONSULTATION WITH AN INDEPENDENT OUTSIDE COMPENSATION CONSULTING FIRM. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE BY REQUEST TO THE FINANCIAL SERVICES OFFICE OR CAN BE OBTAINED ONLINE VIA WWW.GUIDESTAR.ORG. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE RETAINED IN THE FINANCE OFFICE AND ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART XI, LINE 9: DISTRIBUTIONS ON CHARITABLE GIFT ANNUITIES -33,333. CHANGE IN PRESENT VALUE OF PLEDGES RECEIVABLE -2,767,811. CHANGE IN CHARITABLE GIFT ANNUITY PAYABLE 243,483. TRANSFER TO AFFILIATE FOR PURCHASE OF EQUIPMENT AND CONSTRUCTION PROJECT -526,910. SPONSORSHIP REVERSAL 42,500. TRANSFER FROM/TO AFFILIATES, NET 7,431,201. FORM 990, PAGE 12, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. LUMINIS HEALTH INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521622253 SUPPORT HEALTH CARE RELATED ENTITIES MD 501(C)(3) LINE 12C, III-FI N/A 0 LUMINIS HEALTH REAL ESTATE HOLDING COMPANY INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521622251 REAL ESTATE HOLDING COMPANY MD 501(C)(2) LUMINIS HEALTH INC 0 LUMINIS HEALTH IMAGING INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521467734 OUTPATIENT DIAGNOSTICS AND IMAGING SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 0 LUMINIS HEALTH RESEARCH INSTITUTE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 263038406 MEDICAL RESEARCH MD 501(C)(3) LINE 4 LUMINIS HEALTH INC 0 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521169362 MEDICAL/HOSPITAL SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 0 LUMINIS HEALTH PATHWAYS INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521722088 ALCOHOL & DRUG ABUSE TREATMENT SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 0 PHYSICIAN ENTERPRISE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 270263214 MEDICAL / PHYSICIAN SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 0 LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 833856917 MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 0 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521638026 HOSPITAL MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 0 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER FOUNDATION INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521712338 SUPPORTING ORGANIZATION OF LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER MD 501(C)(3) LINE 12A, I LUMINIS HEALTH INC 0 LUMINIS HEALTH CLINICAL ENTERPRISE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 871489240 TO PROVIDE COMMON MANAGEMENT SUPERVISION AND DIRECTION TO OTHER LUMINIS MD 501(C)(3) LINE 12B, II LUMINIS HEALTH INC 0 ANNAPOLIS EXCHANGE LOT IV LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 522020156 COMMERCIAL REAL ESTATE LEASING MD N/A 0 0 ANNAPOLIS EXCHANGE LOT V LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 522020157 MEDICAL REAL ESTATE LEASING MD N/A 0 0 MEDICAL OFFICE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 202290229 MEDICAL REAL ESTATE LEASING MD N/A 0 0 KENT ISLAND MEDICAL ARTS LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 260623450 MEDICAL REAL ESTATE LEASING MD N/A 0 0 ANNE ARUNDEL - SCA SURGICENTER LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 824763728 AMBULATORY SURGICENTER MD N/A 0 0 ANNE ARUNDEL - SCA HOLDINGS LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 825124069 AMBULATORY SURGICENTER HOLDING COMPANY MD N/A 0 0 DOCTORS REGIONAL CANCER CENTER LLC 8118 GOOD LUCK ROAD LANHAM MD 20706 208889327 CANCER TREATMENT SERVICES FOR RESIDENTS OF PRINCE GEORGE'S COUNTY MD N/A 0 0 MAGNOLIA GARDENS NURSING HOME 8200 GOOD LUCK ROAD LANHAM MD 20706 521961563 NURSING HOME MD N/A 0 0 PAVILION PARK INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521890034 REAL ESTATE LEASING MD N/A C 0 LUMINIS HEALTH CARE SERVICES INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521646304 MEDICAL SERVICES MD N/A C 0 COTTAGE INSURANCE COMPANY LTD BOX 1109 GRAND CAYMAN CJ CJ KY1-110 980461499 CAPTIVE INSURER - PROFESSIONAL LIABILITY INSURANCE CJ N/A C 0 CHARITABLE REMAINDER TRUST (10) INVESTMENT TRUST MD N/A T 0 DOCTORS COMMUNITY HEALTH VENTURES INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521884380 WHOLLY OWNED FOR PROFIT ENTITY OF LUMINIS HEALTH DOCTORS COMMUNITY MED CTR MD N/A C 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0