2022-05-16T15:37:05-05:00 2021-06-30 861065772 DELOITTE TAX LLP 695 TOWN CENTER DR STE 1000 COSTA MESA CA 92626 990 2020-07-01 521851251 GILCHRIST HOSPICE CARE INC GILC 4438498200 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 JOHN B CHESSARE MD PRESIDENT 4438498200 2022-05-16 1 JOHN CHESSARE MD 999009999 JOHN W SADOFF JR P00540589 7144367100 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z LAURIE BEYER 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 109853200 0 X WWW.GILCHRISTHOSPICE.ORG X 1993 MD DEVELOP, OWN, MANAGE AND OPERATE A HOSPICE PROGRAM AND PROVIDE HOSPICE CARE RESEARCH AND EDUCATION. 23 22 770 325 0 0 7871494 4644551 69180702 65413846 7339031 21204364 733117 827646 85124344 92090407 104105 2278294 0 0 51644474 50047271 0 0 1038987 26971395 20178072 78719974 72503637 6404370 19586770 215186227 253059134 35070133 35312185 180116094 217746949 X GILCHRIST HOSPICE CARE IS ORGANIZED AND OPERATED EXCLUSIVELY AS A NONPROFIT CHARITABLE AND EDUCATIONAL ORGANIZATION WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE FOR THE FOLLOWING PURPOSES: (1) TO DEVELOP, OWN, MANAGE, AND OPERATE A HOSPICE PROGRAM PROVIDING INPATIENT AND OUTPATIENT HOSPICE SERVICES INCLUDING OPERATING AN INPATIENT FACILITY FOR THE BENEFIT OF THE TERMINALLY ILL INDIVIDUALS AND THEIR FAMILIES AND OTHER CAREGIVERS, AND TO PROVIDE OTHER HEALTH RELATED SERVICES; (2) TO PROVIDE RESEARCH AND EDUCATION ABOUT HOSPICE CARE TO THE PUBLIC AND THE HEALTHCARE COMMUNITY; (3) TO HAVE AND TO EXERCISE TO THE EXTENT NECESSARY OR DESIRABLE FOR THE ACCOMPLISHMENT OF ANY OF THE AFORESAID PURPOSES, AND TO THE EXTENT THAT THEY ARE NOT INCONSISTENT WITH THE CHARITABLE PURPOSES OF THE CORPORATION AND THE LIMITATIONS IMPOSED BY SECTION 501(C)(3) OF THE CODE, ANY AND ALL POWERS CONFERRED UPON THE CORPORATION BY THE MARYLAND GENERAL CORPORATION LAW. 0 0 32177510 2278294 53041506 GILCHRIST HOSPICE CARE (GHC) WAS FOUNDED IN 1994 AS A HOME HOSPICE ORGANIZATION AND THAT FUNCTION REMAINS AT THE CORE OF OUR MISSION OF PROVIDING THE FINEST IN END OF LIFE CARE. PATIENTS ARE OFFERED A WIDE-ARRAY OF SERVICES THAT ARE PROVIDED BY MEMBERS OF AN INTERDISCIPLINARY TEAM THAT INCLUDES A PHYSICIAN, A REGISTERED NURSE, A HOSPICE AIDE, A SOCIAL WORKER AND A CHAPLAIN, AS WELL AS VOLUNTEERS. AFTER THE DEATH OF A LOVED ONE, BEREAVEMENT COUNSELORS PROVIDE COUNSELING AND SUPPORT FOR PATIENT FAMILIES AND THE COMMUNITY AT-LARGE. DURING FY2021, GHC PROVIDED END OF LIFE SERVICES FOR PATIENTS IN BALTIMORE CITY AND BALTIMORE, CARROLL, HARFORD AND HOWARD COUNTIES. DURING FY2021, WE PROVIDED QUALITY, COMPASSIONATE HOSPICE CARE FOR APPROXIMATELY 309,000 HOMECARE PATIENT DAYS IN CENTRAL MARYLAND AND GRIEF SUPPORT FOR THOUSANDS OF FAMILY MEMBERS AND CAREGIVERS. 15042560 7452639 GILCHRIST INPATIENT CENTERS ARE DESIGNED TO PROVIDE THE HIGHEST-LEVEL ACUTE INPATIENT HOSPICE CARE IN A HOME-LIKE SETTING. PATIENTS WITH PAIN OR SYMPTOMS THAT ARE DIFFICULT TO MANAGE IN THEIR HOMES ARE REFERRED TO GILCHRIST CENTER FOR CARE AND MANY GILCHRIST PATIENTS SPEND THEIR LAST DAYS OR HOURS IN THE RENOWNED FACILITY, WHICH ALLOWS PATIENT FAMILIES AND FRIENDS TO VISIT 24 HOURS A DAY, SEVEN DAYS A WEEK. THE FACILITY OPENED WITH 24 PATIENT ROOMS IN 1996 AND WAS EXPANDED, IN 2009, TO 34 PATIENT ROOMS DUE TO INCREASED DEMAND FOR INPATIENT SERVICES. IN 2011, GILCHRIST EXPANDED INPATIENT SERVICES TO HOWARD COUNTY BY OPENING A 10 PATIENT ROOM FACILITY. THE INPATIENT CENTERS PROVIDED 11,057 PATIENT DAYS IN FY21. 1772847 1286227 GILCHRIST HOSPICE CARE RECOGNIZED THAT THERE WAS A NEED TO PROVIDE THE FINEST IN END OF LIFE CARE FOR INFANTS AND CHILDREN AND FOR ALL THOSE WHO LOVE THEM, THEREFORE, GILCHRIST KIDS PROGRAM WAS STARTED. GILCHRIST KIDS' GOAL IS TO HELP ANY CHILD "LIVE WELL" DURING THEIR LAST MONTHS, WEEKS AND DAYS AND TO PROVIDE THEIR LOVED ONES WITH THE SUPPORT THEY NEED DURING THEIR MOST DIFFICULT TIME. BY PROVIDING RELIEF FROM PHYSICAL, EMOTIONAL, SOCIAL, AND SPIRITUAL SUFFERING, WE ENHANCE THE QUALITY OF LIFE FOR SERIOUSLY ILL CHILDREN AND THEIR FAMILIES. OUR PEDIATRIC HOME HOSPICE PROGRAM CARES FOR INFANTS, CHILDREN, TEENS, AND YOUNG ADULTS WITH LIFE-LIMITING ILLNESSES OR INJURIES AND IS FOCUSED ON (SEE SCHEDULE O)- PALLIATIVE (COMFORT ORIENTED) CARE- PAIN MANAGEMENT- SYMPTOM CONTROL - AND EMOTIONAL SUPPORT IN ADDITION TO ENHANCING THE CHILD'S CARE, GILCHRIST KIDS PROVIDES GRIEF SUPPORT AND COUNSELING TO SURVIVING FAMILY AND FRIENDS. IN FY21, GILCHRIST PROVIDED MORE THAN 8,030 DAYS OF CARE FOR PEDIATRIC PATIENTS. 13429130 4526473 GILCHRIST HAS WORKED TO POSITION ITSELF TO HELP SENIORS WELL BEFORE THE NEED FOR HOSPICE. AS SERIOUS ILLNESSES INCREASE, WE HAVE THE ELDERCARE GROUP TO BEGIN HELPING PATIENTS UPSTREAM FROM A HOSPICE REFERRAL WHEN THEY BEGIN TO REALLY NEED AN INTEGRATED APPROACH. THE ELDER MEDICAL CARE PROGRAM ADDRESSES THE NEEDS OF PEOPLE WHO FIND IT DIFFICULT TO TRAVEL TO OFFICE APPOINTMENTS WITH MULTIPLE SPECIALISTS. GILCHRIST CAN ASSIST BY HELPING SENIORS REMAIN IN THEIR HOME OR RESIDENCE. WE PROVIDE COMPREHENSIVE, COORDINATED MEDICAL CARE THAT IS OVERSEEN BY A PHYSICIAN, WITH REGULAR VISITS BY ANURSE PRACTITIONER.GILCHRIST PROVIDES EDUCATION ABOUT HOSPICE CARE AND BEREAVEMENT SERVICES TO THE PUBLIC AND THE HEALTHCARE COMMUNITY. THROUGH OUR COUNSELING AND SUPPORT PROGRAM, COUNSELORS ARE AVAILABLE TO PROVIDE EMOTIONAL SUPPORT BEFORE AND AFTER A LOSS THROUGH GRIEF COUNSELING SESSIONS, SUPPORTS GROUPS, WORKSHOPS AND REMEMBRANCE EVENTS. 13429130 4526473 62422047 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 17 0 1 770 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 23 22 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X LAURIE BEYER 4438492000 6701 NORTH CHARLES STREET BALTIMORE MD 21204 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 1.00 59.00 X 0 1245641 44479 MR KEITH R POISSON EVP & COO GBMC HCARE (RETIRED 10/20) 8.00 52.00 X 0 655240 44382 MS CATHERINE HAMEL PRESIDENT GILCHRIST 28.00 32.00 X 0 625385 55916 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 1.00 59.00 X 0 522787 117470 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 50.00 10.00 X 441630 0 42103 MEL P DALY MD MED DIR/GHC PHYSICIAN 60.00 0.00 X 378851 0 60273 TIMOTHY F DORAN MD VICE CHAIR/DIRECTOR 1.00 61.00 X X 0 396739 36925 JASON W BLACK MD PHYSICIAN 60.00 0.00 X 295779 0 61208 AARON J CHARLES MD PHYSICIAN 60.00 0.00 X 292623 0 52667 SYED Q ABBAS MD PHYSICIAN 60.00 0.00 X 251168 0 53085 PHILIP E SHAHEEN MD PHYSICIAN 60.00 0.00 X 247710 0 48194 MR ROBERT W BARTH CFO, SR. DIR BUS OP POST ACUTE SERV 50.00 10.00 X 209141 0 11319 MR WILLIAM L BECKFORD DIRECTOR 1.00 2.00 X 0 0 0 MS BARBARA BRODY DIRECTOR 1.00 2.00 X 0 0 0 MS JANA C BURCH DIRECTOR 1.00 0.00 X 0 0 0 GARY I COHEN MD DIRECTOR 1.00 0.00 X 0 0 0 MS CHRISTEL H CURTIS DIRECTOR 1.00 0.00 X 0 0 0 MR KEVIN R DUNBAR DIRECTOR 1.00 0.00 X 0 0 0 IRA T FINE MD DIRECTOR 1.00 0.00 X 0 0 0 MR EUGENE A FRIEDMAN ESQ DIRECTOR 1.00 2.00 X 0 0 0 MR MITCHELL GOETZE DIRECTOR 1.00 0.00 X 0 0 0 MR WILLIAM HECHT DIRECTOR 1.00 0.00 X 0 0 0 MR RICHARD D HUETHER DIRECTOR 1.00 0.00 X 0 0 0 MR JOHN MANGIONE DIRECTOR 1.00 0.00 X 0 0 0 KEVIN J MANNING PHD DIRECTOR 1.00 0.00 X 0 0 0 REDONDA G MILLER MD DIRECTOR 1.00 2.00 X 0 0 0 MS MARY M MULLAN DIRECTOR 1.00 0.00 X 0 0 0 MR WILLIAM S RICHARDSON DIRECTOR 1.00 0.00 X 0 0 0 RIGHT REV JOHN L RABB DIRECTOR 1.00 0.00 X 0 0 0 MS LORRAINE G SHAPIRO DIRECTOR 1.00 0.00 X 0 0 0 MS SHERRI ZASLOW DIRECTOR (FROM 11/20) 1.00 0.00 X 0 0 0 MR MATTHEW P BOLLINGER SECRETARY 1.00 0.00 X X 0 0 0 MS ANN P CROOM CHAIR 1.00 0.00 X X 0 0 0 MR STUART A SMITH III TREASURER 1.00 0.00 X X 0 0 0 2116902 3445792 628021 71 0 1 0 BIOMEDICAL RECOVERY SYSTEMS 1613 ROBIN CIRCLE FOREST HILL MD 21050 LAUNDRY/CLEANING/WASTE MANAGEMENT 635525 VERIZON WIRELESS PO BOX 25505 LEHIGH VALLEY PA 18002 COMMUNICATION 456943 TBC INC 2401 YORK ROAD LUTHERVILLE MD 21093 ADVERTISING 387954 WEATHERBY RESOURCES TOTAL 125 MEDICAL ADMIN RD BALTIMORE MD 21205 HOSPICE CONSULTING 272401 PROCARE AMBULANCE SERVICE PO BOX 6816 TOWSON MD 21285 AMBULANCE 260278 8 10921 530728 60000 824867 3218035 43136 4644551 HOSPICE HOMECARE 621400 52103724 52103724 HOSPICE CARE INPATIENT 621400 7452639 7452639 HOSPICE ELDERCARE 621400 4526473 4526473 GILCHRIST KIDS 621400 1286227 1286227 MOBILE HOSPICE REVENUE 621400 44783 44783 65413846 3087382 3087382 35767542 17650560 18116982 18116982 18116982 32430 530728 108795 -76365 -76365 14450 3438 11012 11012 MEDICAL DIRECTOR SERVI 621990 605048 605048 MD PRIMARY CARE REVENU 900099 166541 166541 MANAGEMENT FEE REVENUE 561000 70316 70316 51094 51094 892999 92090407 66306845 0 21139011 2278294 2278294 747022 747022 41653311 37854078 3098771 700462 1070000 972990 74170 22840 3495746 3069003 386802 39941 3081192 2787122 247162 46908 7784 4292 3492 86196 44279 41917 50004 25002 25002 521344 260672 260672 2548697 1851322 653875 43500 511625 254573 256152 900 7486460 7137500 227813 121147 3316440 2112267 1178233 25940 1414259 858535 554860 864 777910 749620 24491 3799 53855 36958 14415 2482 1762358 1022281 740077 160364 160364 MISC PURCH SERVICES 1203925 708992 468221 26712 SECURITY SERVICES 205675 198315 7360 INSTITUTIONAL DUES 71176 35588 35588 72503637 62422047 9042603 1038987 1599 1599 39620717 26176498 6805506 6394035 7551701 10483986 3215557 2672021 25973880 17996737 10246376 7977143 147734731 186942014 10040 12411838 215186227 253059134 10222190 9419374 24847943 25892811 35070133 35312185 X 150517813 183409153 29598281 34337796 180116094 217746949 215186227 253059134 19586770 18044085 0 X 0 1 X 1 0 X SECTION A, PART I, PUBLIC CHARITY STATUS GILCHRIST HOSPICE CARE, INC. DOES NOT OPERATE A HOSPITAL NOR IS IT LICENSED BY THE STATE AS A HOSPITAL. AS SUCH, IT IS NOT REQUIRED TO COMPLETE SCHEDULE H. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22809596 188126 4376472 1443780 25930414 17866152 2169398 4132472 1358426 22809596 16904011 210435 1853272 1081566 17886152 15983143 120035 1676255 875422 16904011 14553525 271809 2045000 887191 15983143 0.70000 0.30000 0 1 1 19394517 13185752 6208765 64919 43103 21816 1097456 782687 314769 5416988 3985195 1431793 7977143 3793 INTERCOMPANY PAYABLE 8894296 MEDICARE PAYABLE 12442018 FICA WITHHOLDINGS 1908031 RIGHT OF USE SHORT TERM OPERATING LEASE LIABILITY 888800 RIGHT OF USE LONG TERM OPERATING LEASE LIABILITY 1755873 25892811 X PART V, LINE 4: GILCHRIST HOSPICE CARE ENDOWMENT FUNDS ARE USED FOR UNCOMPENSATED CARE WHICH INCLUDES BEREAVEMENT EXPENSES, FINANCIAL ASSISTANCE, AND ANY LOSS ASSOCIATED WITH INPATIENT CARE, GILCHRIST KIDS PROGRAM AND JEWISH HOSPICE CARE. PART X, LINE 2: GILCHRIST HOSPICE CARE, INC. IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR GBMC HEALTHCARE, INC. AND SUBSIDIARIES, WHICH INCLUDES BOTH TAXABLE AND TAX-EXEMPT AFFILIATES. THE COMPANY IS A NOT-FOR-PROFIT CORPORATION EXEMPT FROM INCOME TAXES AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE COMPANY IS SUBJECT TO INCOME TAX ON UNRELATED BUSINESS INCOME. INCOME TAXES ARE PROVIDED FOR EARNINGS (LOSS) OF THOSE SUBSIDIARIES WHICH ARE SUBJECT TO FEDERAL AND STATE INCOME TAX BASED ON AGENCY'S SHARE OF THE SUBSIDIARIES' TAXABLE INCOME, WHETHER OR NOT DISTRIBUTED. AGENCY'S SHARE OF THESE SUBSIDIARIES' NET LOSSES IS DEDUCTIBLE TO THE EXTENT OF AGENCY'S TAX BASIS IN THE SUBSIDIARIES. THE FINANCIAL ACCOUNTING STANDARDS BOARD'S (FASB) GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES CLARIFIES THE ACCOUNTING FOR UNCERTAINTY OF INCOME TAX POSITIONS. THIS GUIDANCE DEFINES THE THRESHOLD FOR RECOGNIZING TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS AS "MORE LIKELY THAN NOT" THAT THE POSITION IS SUSTAINABLE, BASED ON ITS TECHNICAL MERITS. THIS STANDARD ALSO PROVIDES GUIDANCE ON THE MEASUREMENT, CLASSIFICATION AND DISCLOSURE OF TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE COMPANY HAS ADOPTED THIS GUIDANCE, AND THERE WERE NO AMOUNTS RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AND DURING THE YEARS ENDED JUNE 30, 2021 AND 2020 FOR UNCERTAIN TAX POSITIONS. GBMC AGENCY, INC AND SUBSIDIARIES ARE TAXABLE ENTITIES, WHICH HAVE TAX OPERATING LOSS CARRY FORWARD AVAILABLE TO OFFSET FUTURE TAXABLE INCOME. EFFECTIVE FOR TAX YEARS AFTER DECEMBER 31, 2017, THE NET OPERATING LOSS CARRY FORWARD IS INDEFINITE. AS OF JUNE 30, 2021, AND 2020, THE DEFERRED TAX ASSETS CONSISTING PRIMARILY OF NET OPERATING LOSS CARRY FORWARDS WERE FULLY OFFSET BY A RELATED VALUATION ALLOWANCE. GILCHRIST BALL 341471 329571 11900 44898 13715 11550 TASTE OF HOWARD COUNTY 151156 134326 16830 18187 3036 9184 1 70531 66831 3700 2461 5764 563158 530728 32430 63085 16176 3036 26498 108795 -76365 1 GLOBAL PARTNERS IN CARE (FHSSA) 1731 KING STREET ALEXANDRIA VA 22314 161590512 501(C)(3) 77008 ASSISTANCE TO OUR PARTNER HOSPICE IN TANZANIA, AFRICA GILCHRIST BALTIMORE CENTER SUPPORT CORPORATION 11311 MCCORMICK ROAD SUITE 100 HUNT VALLEY MD 21031 854086504 501(C)(3) 1956414 UPFRONT COSTS INCURRED BY GBCSC RELATED TO NMTC TRANSACTION AND GENERAL SUPPORT JOSEPH RICHEY HOUSE INC 838 EUTAW STREET BALTIMORE MD 21201 521184960 501(C)(3) 242122 TEMPORARILY RESTRICTED CONTRIBUTION PAID TO GILCHRIST ON BEHALF OF JOSEPH RICHEY HOUSE, INC. 3 0 PART I, LINE 2: GILCHRIST PROVIDES CONTRIBUTIONS TO GLOBAL PARTNERS WHICH SUPPORTS A HOSPICE PROGRAM IN AFRICA. GILCHRIST MONITORS ITS FUNDING THROUGH MONTHLY EMAIL COMMUNICATION AND QUARTERLY ACCOUNTING OF EXPENSES. GILCHRIST STAFF PERIODICALLY TAKE TRIPS TO AFRICA TO EXCHANGE INFORMATION AND VIEW THE NEEDS OF THE ORGANIZATION. ADDITIONALLY, GILCHRIST MAKES CONTRIBUTIONS TO RELATED TAX-EXEMPT AFFILIATES. 0 1 0 0 0 0 0 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 0 864343 0 362758 0 18540 0 15350 0 29129 0 1290120 0 0 MR KEITH R POISSON EVP & COO GBMC HCARE (RETIRED 10/20) 0 460532 0 176466 0 18242 0 15350 0 29032 0 699622 0 0 MS CATHERINE HAMEL PRESIDENT GILCHRIST 0 375538 0 241309 0 8538 0 13446 0 42470 0 681301 0 0 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 0 443386 0 70946 0 8455 0 75957 0 41513 0 640257 0 10209 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 424854 0 13371 0 3405 0 11776 0 30327 0 483733 0 0 0 MEL P DALY MD MED DIR/GHC PHYSICIAN 375529 0 2500 0 822 0 15350 0 44923 0 439124 0 0 0 TIMOTHY F DORAN MD VICE CHAIR/DIRECTOR 0 393334 0 0 0 3405 0 0 0 36925 0 433664 0 0 JASON W BLACK MD PHYSICIAN 260600 0 34711 0 468 0 13880 0 47328 0 356987 0 0 0 AARON J CHARLES MD PHYSICIAN 292096 0 0 0 527 0 7379 0 45288 0 345290 0 0 0 SYED Q ABBAS MD PHYSICIAN 165338 0 85830 0 0 0 8136 0 44949 0 304253 0 0 0 PHILIP E SHAHEEN MD PHYSICIAN 236473 0 6050 0 5187 0 9051 0 39143 0 295904 0 0 0 MR ROBERT W BARTH CFO, SR. DIR BUS OP POST ACUTE SERV 202346 0 6402 0 393 0 10276 0 1043 0 220460 0 0 0 PART I, LINE 3 GILCHRIST HOSPICE CARE RELIED ON ITS PARENT, GBMC HEALTHCARE, INC., TO SET COMPENSATION FOR GILCHRIST'S PRESIDENT. GBMC HEALTHCARE, INC. USED A COMPENSATION COMMITTEE, AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, A COMPENSATION SURVEY OR STUDY, AND AN APPROVAL BY A BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION. PART I, LINE 4B GBMC HEALTHCARE HAS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN WAS APPROVED BY THE COMPENSATION COMMITTEE OF THE GBMC HEALTHCARE BOARD OF DIRECTORS TO SUPPLEMENT THE EXECUTIVE'S RETIREMENT INCOME. THE SUPPLEMENTAL RETIREMENT PLAN WAS DEVELOPED BASED ON AN INDEPENDENT CONSULTANT REPORT ON MARKET-BASED PRACTICES FOR SUPPLEMENTAL RETIREMENT PLANS. THE PERCENTAGE OF FINAL AVERAGE PAY, THE REQUIREMENTS FOR VESTING, PARTICIPANTS, AND PAY-OUT PROVISIONS WERE ESTABLISHED, REVIEWED, AND APPROVED BY THE COMPENSATION COMMITTEE. THE CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN C OR IN SCHEDULE J, PART II, COLUMN B(III) AS PART OF DEFERRED COMPENSATION. JOHN B, CHESSARE, M.D.; MR. KEITH R. POISSON; MS. CATHERINE Y. HAMEL; AND MS. LAURIE R. BEYER PARTICIPATED IN THIS SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. THE AMOUNTS PAID OUT OF THIS PLAN IN 2020 WERE AS FOLLOWS: JOHN B. CHESSARE, M.D. - $215,927 MR. KEITH R. POISSON - $106,271 MS. CATHERINE Y. HAMEL - $34,736 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 1971256 PHARMACY SERVICES FOR HOSPICE PATIENTS 0 MANGIONE FAMILY ENTERPRISES OWNED GREATER THAN 35% BY MR. JOHN MANGIONE, BOARD MEMBER 2851585 MR. JOHN MANGIONE IS A PART OWNER OF MANGIONE FAMILY ENTERPRISES. THIS COMPANY OWNS TURF VALLEY RESORT AND LORIEN NURSING HOMES. GILCHRIST RENTS TURF VALLEY RESORT FOR AN ANNUAL FUNDRAISING EVENT. GILCHRIST RENTS HARMONY HALL SPACE FROM LORIEN FOR GILCHRIST HOSPICE HOWARD COUNTY INPATIENT UNIT AND HAS PATIENTS WHO RESPITE AT LORIEN NURSING HOMES.DUE TO MARYLAND MEDICAID'S "PASS-THROUGH" BILLING REQUIREMENTS, GILCHRIST IS REQUIRED TO BILL FOR ROOM & BOARD SERVICES PROVIDED TO A HOSPICE PATIENT IN A NURSING HOME. UPON RECEIPT, THE FUNDS ARE REMITTED TO THE LORIEN PROPERTY.AMOUNT PAID: $2,449,447GILCHRIST MADE DIRECT PAYMENTS IN THE AMOUNT OF $402,138 PRIMARILY FOR THE LEASE OF THE GILCHRIST WEST INPATIENT FACILITY, WHICH IS WHOLLY OWNED BY MANGIONE FAMILY ENTERPRISES. 0 X 5 43136 COST OR SELLING PRICE 0 1 1 PART I, LINE 32B: TRUSTEE, PNC BANK RECEIVES THE STOCK GIFTS AND IMMEDIATELY LIQUIDATES THE STOCKS. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC. IS THE GOVERNING BODY FOR THE ORGANIZATION. GBMC HEALTHCARE, INC. IS THE PARENT CORPORATION AND SOLE STOCKHOLDER OF THE ORGANIZATION. THE BUSINESS AND AFFAIRS OF THE ORGANIZATION ARE MANAGED UNDER THE DIRECTION OF ITS BOARD OF DIRECTORS EXCEPT AS RESERVED TO THE STOCKHOLDER, GBMC HEALTHCARE, INC. IN ACCORDANCE WITH THE BYLAWS, SUCH AS: A) TO CHANGE THE MISSION, PURPOSE, PHILOSOPHY OR OBJECTIVES OF THE ORGANIZATION B) TO AMEND THE BYLAWS OF THE ORGANIZATION C) TO DISSOLVE, TO CONSOLIDATE OR TO MERGE THE ORGANIZATION D) TO RATIFY THE ELECTION OF THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION E) TO REMOVE THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION F) TO ELECT MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION G) TO REMOVE MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION H) TO PURCHASE, SELL, OR ENCUMBER WITH DEBT I) TO SELL ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, OR TO UNDERTAKE MAJOR EXPANSION PROJECTS J) TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION K) TO APPOINT GENERAL COUNSEL AND THE FISCAL AUDITOR OF THE ORGANIZATION L) TO SET THE FISCAL YEAR OF THE ORGANIZATION M) TO ISSUE ADDITIONAL STOCK, FOLLOWING THE INITIAL ISSUANCE OF STOCK FORM 990, PART VI, SECTION A, LINE 7A SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION A, LINE 7B SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT AND COMPLIANCE COMMITTEE OF GILCHRIST HOSPICE CARE, INC.'S SUPPORTING PARENT ORGANIZATION, GBMC HEALTHCARE, INC. REVIEWS AND APPROVES THIS FORM 990. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS OF GBMC HEALTHCARE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C GILCHRIST HOSPICE CARE, INC IS GOVERNED BY THE POLICIES OF ITS PARENT ORGANIZATION, GBMC HEALTHCARE, INC. THESE POLICIES INCLUDE A WRITTEN CONFLICT OF INTEREST POLICY ATTESTED TO ANNUALLY, A WRITTEN WHISTLEBLOWER POLICY, AND A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY. ANNUALLY, EVERY BOARD MEMBER, EMPLOYED AND CONTRACTED PHYSICIAN, ADVANCED PRACTITIONER, AND MANAGER (WHICH INCLUDES KEY EMPLOYEES) MUST COMPLETE A COMPREHENSIVE QUESTIONNAIRE THAT PROVIDES FOR THE DISCLOSURE OF POTENTIAL CONFLICTS. ALL DISCLOSURES ARE REVIEWED BY THE COMPLIANCE OFFICER. THOSE DISCLOSURES THAT ARE QUESTIONABLE OR MAY RISE TO THE LEVEL OF A CONFLICT ARE DISCUSSED WITH THE GENERAL IN-HOUSE COUNSEL AND APPROPRIATE ACTION IS TAKEN, IF NECESSARY. A SUMMARY OF POTENTIAL CONFLICTS AND PROPOSED ACTIONS IS PROVIDED TO THE PRESIDENT (FOR MANAGEMENT) AND TO THE GOVERNANCE AND BOARD DEVELOPMENT COMMITTEE (FOR BOARD MEMBERS) ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC., WHICH IS COMPRISED OF DIRECTORS THAT ARE "DISINTERESTED" AS DEFINED BY IRS REGULATIONS, IS AUTHORIZED TO OVERSEE THE ORGANIZATION'S EXECUTIVE COMPENSATION PROGRAM. THE COMMITTEE REVIEWS AND APPROVES THE COMPENSATION PROVIDED TO THE ORGANIZATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND EACH OFFICER, KEY EMPLOYEE AND SENIOR LEADER, WHETHER OR NOT THESE INDIVIDUALS WOULD BE CONSIDERED "DISQUALIFIED PERSONS" UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. THE COMMITTEE HAS ADOPTED A WRITTEN PHILOSOPHY SETTING FORTH THE GUIDING PRINCIPLES GOVERNING THE COMPENSATION PROVIDED TO THE ORGANIZATION'S EXECUTIVES. THE COMMITTEE'S REVIEW AND APPROVAL PROCESS WAS ESTABLISHED AND IS CONDUCTED IN A MANNER SO AS TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. ALL FORMS OF COMPENSATION AND BENEFITS PROVIDED TO MEMBERS OF THE SENIOR LEADERSHIP TEAM ARE REVIEWED, WHICH INCLUDES CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED TO ENSURE THAT THE "TOTAL COMPENSATION" IS REASONABLE. THE COMMITTEE ENGAGED AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT THAT SPECIALIZES IN THE REVIEW OF HOSPITAL AND HEALTH SYSTEM EXECUTIVE COMPENSATION AND BENEFITS TO COMPILE MARKET COMPENSATION DATA OF SIMILARLY SIZED HEALTH CARE ORGANIZATIONS THROUGHOUT THE COUNTRY AS WELL AS THE SAME GEOGRAPHIC REGION. NO DATA FROM ANY FOR-PROFIT ENTITIES WERE USED. THE DATA WERE CATEGORIZED BY EXECUTIVE POSITION, AND A SALARY RANGE WAS DEVELOPED WITH THE ASSISTANCE OF THE INDEPENDENT COMPENSATION CONSULTANT. THE COMMITTEE RELIED UPON THIS DATA, RELEVANT BUSINESS JUDGMENT FACTORS (E.G., EXPERIENCE, PERFORMANCE, RECRUITMENT AND RETENTION FACTORS AND THE UNIQUE DEMANDS OF THE POSITION), THE GUIDANCE PROVIDED BY THE STATED COMPENSATION PHILOSOPHY AND THE WRITTEN OPINION OF THE INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT AS TO THE REASONABLENESS OF THE COMPENSATION IN RELATION TO MARKET DATA IN MAKING ITS EXECUTIVE COMPENSATION DECISIONS. THE COMMITTEE ALSO CONSIDERS ITS BUSINESS JUDGMENT. THE COMMITTEE DOCUMENTS THE BASIS FOR ITS DECISIONS THROUGH THE TIMELY PREPARATION OF WRITTEN MINUTES OF THE COMPENSATION COMMITTEE MEETINGS DURING WHICH SUCH DECISIONS ARE DELIBERATED AND DETERMINED. THE COMMITTEE'S DECISIONS ARE SUBJECT TO THE FINAL APPROVAL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE LOCATED ON THE STATE OF MARYLAND DEPARTMENT OF TAXATION'S WEBSITE. FINANCIAL STATEMENTS ARE MADE PUBLIC THROUGH THE STATE OF MARYLAND CHARITABLE REGISTRATION. FINANCIAL STATEMENTS FOR GBMC HEALTHCARE, INC. ARE ALSO AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) WEBSITE VIA THE CONTINUING DISCLOSURE DOCUMENT. THE CONFLICT OF INTEREST POLICY IS NOT AVAILABLE TO THE PUBLIC. 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