2022-11-15T08:20:19-05:00 2021-12-31 383133790 ANDREWS HOOPER PAVLIK PLC 4295 OKEMOS RD STE 200 OKEMOS MI 488646201 990 2021-01-01 382542859 SPARROW HEALTH SYSTEM SPAR 5173641000 1215 E MICHIGAN AVENUE LANSING MI 48912 PAULA REICHLE SR VP/CFO/TREAS 5173641000 2022-11-10 true PAULA REICHLE 999009999 JULIE M PFEIFLE P00751307 5177060800 2022-11-10 2021 2022-09-23 18:48:47Z JAMES F DOVER 1215 E MICHIGAN AVE LANSING MI 48912 147878003 false X WWW.SPARROW.ORG X 1984 MI IMPROVING THE HEALTH OF THE PEOPLE IN OUR COMMUNITIES BY PROVIDING QUALITY, COMPASSIONATE CARE TO EVERYONE, EVERY TIME. 15 12 807 0 171614 15673441 8534133 528856 1468069 117662105 137704187 133864402 147878003 0 0 65748905 79187936 0 0 63108516 66209846 128857421 145397782 5006981 2480221 1042734059 1189859070 31948041 31363130 1010786018 1158495940 X IMPROVING THE HEALTH OF THE PEOPLE IN OUR COMMUNITIES BY PROVIDING QUALITY, COMPASSIONATE CARE TO EVERYONE, EVERY TIME. false false 14258561 8534133 SPARROW HEALTH SYSTEM (SHS) IS A FULLY INTEGRATED HEALTHCARE SYSTEM HEADQUARTERED IN LANSING, MICH. SERVING A CORE EIGHT-COUNTY REGION IN MID-MICHIGAN. SHS INCLUDES SIX HOSPITALS ENCOMPASSING 866 LICENSED BEDS, MORE THAN 120 AMBULATORY/OUTPATIENT LOCATIONS, HUNDREDS OF EMPLOYED PHYSICIANS, A HEALTH PLAN, AND A POST-ACUTE CARE NETWORK CONSISTING OF OUTREACH LABORATORY, HOMECARE, HOSPICE, PHARMACY, AND DME SERVICES. SHS ALSO OWNS AND OPERATES THE MICHIGAN ATHLETIC CLUB, THE LARGEST HOSPITAL- OWNED FITNESS CLUB IN THE UNITED STATES. IN ADDITION, SHS WORKS WITH OVER 1,250 PHYSICIANS AND OTHER PROVIDERS THROUGH SPARROW CARE NETWORK, A CLINICALLY INTEGRATED NETWORK OF PHYSICIANS. SHS IS A MICHIGAN NON STOCK, NONPROFIT TAX-EXEMPT CORPORATION, AND IS THE PARENT CORPORATION OF THE FOLLOWING TAX-EXEMPT, 501(C)(3) ENTITIES: EDWARD W. SPARROW HOSPITAL ASSOCIATION (SPARROW HOSPITAL), SPARROW CARSON (CARSON CITY HOSPITAL), SPARROW CLINTON (CLINTON MEMORIAL HOSPITAL), SPARROW EATON (HAYES GREEN BEACH MEMORIAL HOSPITAL), SPARROW IONIA (IONIA COUNTY MEMORIAL HOSPITAL), SPARROW SPECIALTY HOSPITAL, SPARROW COMMUNITY CARE, AND SPARROW FOUNDATION. SPARROW FOUNDATION SERVES AS THE FUNDRAISING ARM OF SHS. EACH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. SHS IS ALSO THE PARENT CORPORATION OF PHP HOLDING COMPANY, LLC. PHP AND ITS SUBSIDIARIES ALONG WITH PHN HAVE HISTORICALLY BEEN 100% OWNED BY SPARROW HEALTH SYSTEM. IN 2019, THESE ENTITIES WERE MERGED INTO PHP HOLDINGS, LLC. DURING 2020 SPARROW SOLD A 25% INTEREST IN PHP HOLDINGS, LLC. TO THE REGENTS OF THE UNIVERSITY OF MICHIGAN. DURING 2021 SPARROW SOLD A 10% INTEREST IN PHP HOLDINGS, LLC. TO COVENANT HEALTH. PHYSICIANS HEALTH PLAN (PHP), A MICHIGAN NONPROFIT, TAX-EXEMPT HEALTH MAINTENANCE ORGANIZATION, AS WELL AS PHYSICIANS HEALTH NETWORK (PHN), A MICHIGAN NONPROFIT, TAX EXEMPT CORPORATION. BOTH OF THESE COMPANIES ARE TAX-EXEMPT UNDER IRS CODE 501(C) (4). BOTH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. LASTLY, SHS IS THE PARENT CORPORATION OF SPARROW DEVELOPMENT, INC. (SDI), A MICHIGAN STOCK, FOR-PROFIT CORPORATION. SDI INCLUDES, AS MENTIONED ABOVE, THE MICHIGAN ATHLETIC CLUB (MAC), AS WELL AS THE MAC RESTAURANT, AND ST. LAWRENCE OR MANAGEMENT COMPANY, LLC. 14258561 true true false false false false false false false true true false true false true false false true false false false false false false false false false false false true false false false false false false false false false false false false true true true true true false true 91 0 true 807 true false false false false false false false false false false false true false X 15 12 false false false false false false false true true false true true true true true true true true true true false MI X MATTHEW NOBIS 5173641000 1215 EAST MICHIGAN AVENUE LANSING MI 48912 X JAMES F DOVER PRES/CEO 40.00 0.00 X X 1205750 0 90064 PAULA REICHLE SR VP/CFO/TR 30.00 10.00 X 1010593 0 110704 JOE RUTH EXEC VP/COO 40.00 0.00 X 770904 0 115164 THOMAS BRES SRVP/CAO/CIO 40.00 0.00 X 704541 0 116900 KAREN KENT-VAN GORDER MD VP MEDICAL Q 40.00 0.00 X 564176 0 96146 DOUGLAS EDEMA VP SPARROW M 40.00 0.00 X 564052 0 48688 KIRA CARTER-ROBERTSON VP AFFILIATE 40.00 0.00 X 433164 0 88355 PAUL ENTLER VP QUAL & PE 40.00 0.00 X 446510 0 43720 MICHAEL REINERTH VP CHIEF HR 40.00 0.00 X 391212 0 53575 DAVID KRUGER VP PHYS PRAC 40.00 0.00 X 380953 0 55601 WILLIAM HOWE FORMER OFFIC 0.00 40.00 X 0 313655 46537 PATRICK BRILLANTES VP CONSUMER 40.00 0.00 X 303939 0 54664 GREG BROGAN FORMER BOARD 0.00 0.00 X 0 338911 0 JOHN HYDEN VP CHIEF INT 40.00 0.00 X 302597 0 31173 TERESA ZNIDARSIC EXEC DIR - H 40.00 0.00 X 299645 0 31141 TRENT CARPENTER CHIEF INFO S 40.00 0.00 X 273692 0 36871 AMI KIHN VP REVENUE C 40.00 0.00 X 270226 0 37031 KATHLEEN SMITH EXEC DIR - I 40.00 0.00 X 240633 0 44021 BRUCE SHIVELY CFO COMM HOS 40.00 0.00 X 233131 0 39560 RODGER JACKSON MEDICAL DIRE 40.00 0.00 X 227404 0 31732 CHRISTOPHER HOLDA CHEIF TECH O 40.00 0.00 X 231026 0 22623 LISA PASCOE VP GOV & SYS 40.00 2.00 X 194589 0 33444 ANDREA KOSLOSKI VP LEGAL/RIS 40.00 0.00 X 193952 0 29285 HARMAN NAGLER MD FORMER EXECU X 198313 0 0 DAVID MANGAN VP MARKETING 40.00 0.00 X 116944 0 17503 CANDACE METCALF BOARD MEMBER 2.00 0.00 X 0 5000 396 DAVE HUNT BOARD MEMBER 2.00 0.00 X 1440 0 0 DAN BALICE BOARD MEMBER 2.00 0.00 X 0 0 0 JEFF BENSON BOARD MEMBER 2.00 0.00 X 0 0 0 RICHARD BRUNER SECRETARY 2.00 0.00 X X 0 0 0 BRIAN CALLEY BOARD MEMBER 2.00 0.00 X 0 0 0 JAMES HALLAN BOARD MEMBER 2.00 0.00 X 0 0 0 JAMES HERBERT BOARD MEMBER 2.00 0.00 X 0 0 0 MIKE KING BOARD MEMBER 2.00 0.00 X 0 0 0 IFTIKER AHMAD MD BOARD MEMBER 2.00 0.00 X 0 0 0 NANCY MCKEAGUE CHAIR 2.00 0.00 X X 0 0 0 CHRISTINE GOESCHEL RN PHD BOARD MEMBER 2.00 0.00 X 0 0 0 JOHN PIRICH VICE CHAIR 2.00 0.00 X X 0 0 0 LISA WEBB SHARPE BOARD MEMBER 2.00 0.00 X 0 0 0 9559386 657566 1274898 139 true true false EPIC SYSTEMS CORPORATION PO BOX 88314 MILWAUKEE WI 532880314 IT 4081202 ENTELEGENT SOLUTIONS INC 2520 WHITEHALL PARK DR SUITE 200 CHARLOTTE NC 28273 IT 3101876 CLIENT FINANCIAL SERVICES 4300 S SAGINAW ST FLINT MI 485072653 IT 2296716 MICROSOFT CORP PO BOX 842103 DALLAS TX 75284 IT 1809693 BRG PRISM HEALTHCARE CORP 2200 POWELL ST STE 1200 EMERYVILLE CA 94608 IT 1638168 86 171614 171614 SPARROW CARE NETWORK 621990 6657898 6657898 OTHER CONTRACT REVENUE 621990 1876235 1876235 8534133 264105 264105 1203964 1203964 1203964 1203964 ALLOCATION REIMBURSEMENT 900099 137704187 137704187 137704187 147878003 146238320 1468069 9206905 9206905 54938659 8361202 46577457 2977122 388060 2589062 7560000 1473446 6086554 4505250 572870 3932380 1183547 1183547 491716 491716 2077 2077 3248665 1680725 1567940 4697836 2750 4695086 278318 33277 245041 22602074 22602074 4878716 136864 4741852 1324272 63577 1260695 5804799 5804799 1757930 1757930 PURCHASED SERVICES 13438577 1348790 12089787 PHYSICIAN INCENTIVE 4428115 4428115 SUPPLIES 1559911 105163 1454748 OTHER 513293 91837 421456 145397782 14258561 131139221 0 5328296 7269552 16790995 22904971 7895621 7785181 38906874 13842850 23688808 25064024 13890774 15473528 966524876 1102004264 8614689 9357550 1042734059 1189859070 27426182 26645691 786957 393479 2534844 3222936 1200058 1101024 31948041 31363130 X 1010786018 1158495940 1010786018 1158495940 1042734059 1189859070 X 2480221 -698269 145927970 X false true X true true true X X 8 EDWARD W SPARROW HOSPITAL 381360584 3 true 0 0 SPARROW COMMUNITY CARE 382543305 10 true 0 0 SPARROW CARSON HOSPITAL 381490180 3 true 0 0 SPARROW CLINTON HOSPITAL 381358172 3 true 0 0 SPARROW IONIA HOSPITAL 383218134 3 true 0 0 SPARROW SPECIALTY HOSPITAL 141885340 3 true 0 0 SPARROW FOUNDATION 386100687 3 true 0 0 SPARROW CLINICAL RESEARCH INSTITUTE 383075242 3 true 0 0 8 0 true false false false false false false false false false false false false false false true false PART I, LINE 11H SPARROW SPECIALTY HOSPITAL 14-1885340 3 X 0 0 SPARROW FOUNDATION 38-6100687 3 X 0 0 SPARROW CLINICAL RESEARCH INSTITUTE 38-3075242 3 X 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5606321 561053 129658 6297032 4912247 237860 456214 5606321 4700296 39943 172008 4912247 3236464 314065 55042 3605571 3070379 114433 51652 3236466 1.00000 false true true 136909 13836 123073 30730074 13829014 16901060 8039891 8039891 25064024 INVEST IN EDWARD W. SPARROW HOSPITAL 662129274 C INVEST IN SPARROW CLINTON HOSPITAL 176498377 C INVEST IN SPARROW EATON HOSPITAL 72435529 C INVEST IN SPARROW IONIA HOSPITAL 47471239 C INVEST IN SPARROW SPECIALTY 43778214 C INVEST IN PHYSICIANS HEALTH PLAN 41748178 C INVEST IN SPARROW FOUNDATION 30779308 C INVEST IN SPARROW COMMUNITY CARE 16143908 C INVEST IN SPARROW CARE NETWORK 5297214 C INVEST IN SPARROW DEVELOPMENT, INC 4100306 C INVEST IN SPARROW CARSON CITY 2258708 C INVEST IN SPARROW CLINICAL RESEARCH -635991 C 1102004264 LEASE LIABILITY PAYABLE 1101024 1101024 SCHEDULE D, PAGE 2, PART V, LINE 4 SPARROW HEALTH SYSTEM DOES NOT HOLD ENDOWMENTS. THE ENDOWMENTS ARE HELD BY SPARROW FOUNDATION. SPARROW HEALTH SYSTEM IS THE SOLE MEMBER OF SPARROW FOUNDATION. THE ENDOWMENTS ARE MAINTAINED TO PROVIDE A PERMANENT SOURCE OF INCOME, WITH THE STIPULATION THE PRINCIPAL IS KEPT INTACT IN PERPETUITY AND THE INCOME GENERATED FROM INVESTMENTS OF THE ENDOWMENT FUNDS CAN BE USED FOR THE PURPOSE OF ESTABLISHED BY THE ENDOWMENTS. THE TEMPORARILY RESTRICTED FUNDS ARE BEING MAINTAINED AND USED FOR THE PURPOSE ESTABLISHED BY THE FUND, INCLUDING PURCHASING NECESSARY FUNDS FOR THE HOSPITAL, ETC. X true true X X X X X X true true false false false false false true false JAMES F DOVER PRES/CEO 931757 144505 129488 8550 81514 1295814 PAULA REICHLE SR VP/CFO/TREAS 539467 56917 414209 54678 56026 1121297 JOE RUTH EXEC VP/COO 586859 60756 123289 77483 37681 886068 THOMAS BRES SRVP/CAO/CIO 539166 55133 110242 61658 55242 821441 KAREN KENT-VAN GORDER MD VP MEDICAL QUALITY 507712 50470 5994 64037 32109 660322 DOUGLAS EDEMA VP SPARROW MED GRP 505179 45511 13362 8550 40138 612740 KIRA CARTER-ROBERTSON VP AFFILIATE OPER 390120 41713 1331 35654 52701 521519 PAUL ENTLER VP QUAL & PERF IMPRO 349795 76774 19941 8550 35170 490230 MICHAEL REINERTH VP CHIEF HR OFFICER 320017 39030 32165 14196 39379 444787 DAVID KRUGER VP PHYS PRAC ADMIN 325655 32430 22868 8550 47051 436554 WILLIAM HOWE FORMER OFFICER 285319 26869 1467 14729 31808 360192 PATRICK BRILLANTES VP CONSUMER ENGMT 277640 23743 2556 15929 38735 358603 GREG BROGAN FORMER BOARD MEMBER 338911 338911 JOHN HYDEN VP CHIEF INTGITY OFF 283912 17669 1016 8700 22473 333770 TERESA ZNIDARSIC EXEC DIR - HR 276170 22040 1435 31141 330786 TRENT CARPENTER CHIEF INFO SEC OFFC 246770 26380 542 15027 21844 310563 AMI KIHN VP REVENUE CYCLE 269343 883 2539 34492 307257 KATHLEEN SMITH EXEC DIR - IT 205217 16626 18790 11610 32411 284654 BRUCE SHIVELY CFO COMM HOSP & SCC 216001 16254 876 5824 33736 272691 RODGER JACKSON MEDICAL DIRECTOR 227015 389 6810 24922 259136 CHRISTOPHER HOLDA CHEIF TECH OFFICER 219558 11164 304 3087 19536 253649 LISA PASCOE VP GOV & SYST EFFECT 174998 16033 3558 14591 18853 228033 ANDREA KOSLOSKI VP LEGAL/RISK MGMT 164677 28408 867 14229 15056 223237 HARMAN NAGLER MD FORMER EXECUTIVE 198313 198313 SCHEDULE J, PAGE 1, PART I, LINE 1A CERTAIN BOARD MEMBERS- AND EXECUTIVES' MICHIGAN ATHLETIC CLUB DUES ARE PAID BY THE ORGANIZATION. THESE AMOUNTS ARE CONSIDERED TAXABLE COMPENSATION. SCHEDULE J, PAGE 1, PART I, LINE 3 SPARROW HEALTH SYSTEM IS AN INTEGRATED NON-PROFIT ORGANIZATION THAT INCLUDES A NUMBER OF NON-PROFIT ENTITIES. THE METHODS SELECTED FOR DETERMINING THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR ARE METHODS WHICH ARE BEING USED BY ALL SPARROW HEALTH SYSTEM RELATED ENTITIES. SCHEDULE J, PAGE 1, PART I, LINE 4 PAULA REICHLE 0 46,128 0 JOE RUTH 0 50,803 0 THOMAS BRES 0 44,408 0 KAREN KENT-VAN GORDER, MD 0 37,357 0 KIRA CARTER-ROBERTSON 0 27,104 0 SCHEDULE J, PAGE 1, PART I, LINE 7 COMPENSATION INCLUDES BOTH BASE AND VARIABLE COMPENSATION (NON-FIXED PAYMENTS). IN ACCORDANCE WITH ITS POLICIES, ALL ELEMENTS (BASE, VARIABLE, BENEFITS, AND PERQUISITES) ARE COMPARED TO MARKET. SCHEDULE J, PART III GREG BROGAN, HARMAN NAGLER, AND WILLIAM HOWE ARE FORMER BOARD MEMBERS AND OFFICERS OF SPARROW HEALTH SYSTEM. THE FORMER BOARD MEMBERS AND OFFICERS ARE BEING COMPENSATED BY THE SPARROW HEALTH SYSTEM AND AFFILIATES FOR SERVICES PROVIDED TO THE SPARROW HEALTH SYSTEM AND AFFILIATES IN POSITIONS OTHER THAN BOARD MEMBERS AND OFFICERS. THE FORMER BOARD MEMBERS AND OFFICERS ARE NOT BEING COMPENSATED FOR ANY PAST SERVICES PROVIDED TO THE SPARROW HEALTH SYSTEM AS FORMER BOARD MEMBERS AND OFFICERS. SCHEDULE J, PART II, COLUMN (B)(I) - PAYMENTS TO GREG BROGAN FOR BROKER'S SALES COMMISSION FOR PHP INSURANCE COMPANY (338,911). ALL SALES COMMISSIONS ARE STANDARD AND WERE COMPLETED IN AN ARM'S LENGTH TRANSACTION. NONE OF THE SALES COMMISSIONS RECEIVED WERE COMPENSATION FOR PRIOR SERVICES PROVIDED AS A FORMER MEMBER OF THE BOARD. PART I, LINE 4B - NONQUALIFIED CERTAIN EXECUTIVES PARTICIPATE IN THE 457(F) SUPPLEMENTAL RETIREMENT PLAN AND ARE MAKING CURRENT YEAR CONTRIBUTIONS AS WELL AS RECEIVING CURRENT YEAR DISTRIBUTIONS. CONTRIBUTIONS TO THE PLAN ARE DISCLOSED IN PART I LINE 4B AND REQUIRED DISTRIBUTIONS FROM THE PLAN ARE REPORTED BELOW AS A NEGATIVE AS WELL AS BEING DISCLOSED ON SCHEDULE J, PART II COLUMN B(III). THOMAS BRES: -106,439 JAMES DOVER: -101,283 PAULA REICHLE: -386,004 MICHAEL REINERTH: -26,941 JOSEPH RUTH: -97,772 HARMAN NAGLER: -198,313 FORM 990 ALL LINES LEFT BLANK ARE NOT APPLICABLE TO THE ORGANIZATION. PART IV, QUESTION 4 - THE ORGANIZATION DOES NOT ENGAGE IN DIRECT LOBBYING ACTIVITIES. THE ORGANIZATION DOES HAVE MEMBERSHIPS IN VARIOUS TRADE ASSOCIATIONS THAT USE A PORTION OF THE DUES PAID TO THE TRADE ASSOCIATIONS FOR LOBBYING ACTIVITIES ON BEHALF OF THE APPLICABLE TRADE ASSOCIATION INDUSTRIES, THUS INDIRECTLY BENEFITING THE ORGANIZATION. THE PERCENTAGE OF DUES ALLOCATED TO THIS INDUSTRY-WIDE LOBBYING ACTIVITY IS MINOR AND IS NOT CONSIDERED BY THE ORGANIZATION AS LOBBYING ACTIVITIES REQUIRED FOR DISCLOSURE ON SCHEDULE C, PART II. FORM 990, PAGE 2, PART III, LINE 4A SPARROW HEALTH SYSTEM (SHS) IS A FULLY INTEGRATED HEALTHCARE SYSTEM HEADQUARTERED IN LANSING, MICH. SERVING A CORE EIGHT-COUNTY REGION IN MID-MICHIGAN. SHS INCLUDES SIX HOSPITALS ENCOMPASSING 866 LICENSED BEDS, MORE THAN 120 AMBULATORY/OUTPATIENT LOCATIONS, HUNDREDS OF EMPLOYED PHYSICIANS, A HEALTH PLAN, AND A POST-ACUTE CARE NETWORK CONSISTING OF OUTREACH LABORATORY, HOMECARE, HOSPICE, PHARMACY, AND DME SERVICES. SHS ALSO OWNS AND OPERATES THE MICHIGAN ATHLETIC CLUB, THE LARGEST HOSPITAL- OWNED FITNESS CLUB IN THE UNITED STATES. IN ADDITION, SHS WORKS WITH OVER 1,250 PHYSICIANS AND OTHER PROVIDERS THROUGH SPARROW CARE NETWORK, A CLINICALLY INTEGRATED NETWORK OF PHYSICIANS. SHS IS A MICHIGAN NON STOCK, NONPROFIT TAX-EXEMPT CORPORATION, AND IS THE PARENT CORPORATION OF THE FOLLOWING TAX-EXEMPT, 501(C)(3) ENTITIES: EDWARD W. SPARROW HOSPITAL ASSOCIATION (SPARROW HOSPITAL), SPARROW CARSON (CARSON CITY HOSPITAL), SPARROW CLINTON (CLINTON MEMORIAL HOSPITAL), SPARROW EATON (HAYES GREEN BEACH MEMORIAL HOSPITAL), SPARROW IONIA (IONIA COUNTY MEMORIAL HOSPITAL), SPARROW SPECIALTY HOSPITAL, SPARROW COMMUNITY CARE, AND SPARROW FOUNDATION. SPARROW FOUNDATION SERVES AS THE FUNDRAISING ARM OF SHS. EACH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. SHS IS ALSO THE PARENT CORPORATION OF PHP HOLDING COMPANY, LLC. PHP AND ITS SUBSIDIARIES ALONG WITH PHN HAVE HISTORICALLY BEEN 100% OWNED BY SPARROW HEALTH SYSTEM. IN 2019, THESE ENTITIES WERE MERGED INTO PHP HOLDINGS, LLC. DURING 2020 SPARROW SOLD A 25% INTEREST IN PHP HOLDINGS, LLC. TO THE REGENTS OF THE UNIVERSITY OF MICHIGAN. DURING 2021 SPARROW SOLD A 10% INTEREST IN PHP HOLDINGS, LLC. TO COVENANT HEALTH. PHYSICIANS HEALTH PLAN (PHP), A MICHIGAN NONPROFIT, TAX-EXEMPT HEALTH MAINTENANCE ORGANIZATION, AS WELL AS PHYSICIANS HEALTH NETWORK (PHN), A MICHIGAN NONPROFIT, TAX EXEMPT CORPORATION. BOTH OF THESE COMPANIES ARE TAX-EXEMPT UNDER IRS CODE 501(C) (4). BOTH OF THESE ENTITIES FILE THEIR OWN 990 RETURN. LASTLY, SHS IS THE PARENT CORPORATION OF SPARROW DEVELOPMENT, INC. (SDI), A MICHIGAN STOCK, FOR-PROFIT CORPORATION. SDI INCLUDES, AS MENTIONED ABOVE, THE MICHIGAN ATHLETIC CLUB (MAC), AS WELL AS THE MAC RESTAURANT, AND ST. LAWRENCE OR MANAGEMENT COMPANY, LLC. FORM 990, PAGE 6, PART VI, LINE 11B COPIES OF THE 2021 FORM 990 ARE REVIEWED BY MANAGEMENT. THE FORM 990 COPIES WERE PROVIDED AT THE FALL 2022 BOARD MEETING FOR ALL BOARD MEMBERS TO REVIEW AND COMMENT ON. FORM 990, PAGE 6, PART VI, LINE 12C 1) CORPORATE COMPLIANCE SENDS OUT THE CONFLICT OF INTEREST POLICY AND QUESTIONNAIRES TO ALL VOTING BOARD MEMBERS AND THE EXECUTIVE TEAM ANNUALLY. 2) ALL DISCLOSURES ARE RECEIVED AND REVIEWED BY CORPORATE COMPLIANCE. 3) ALL DISCLOSURES ARE GIVEN A RESOLUTION CODE AND PRESENTED TO THE CEO AND GOVERNANCE COMMITTEE OF THE BOARD. 4) ALL BOARD/COMMITTEE LEVEL DISCLOSURES ARE PROVIDED TO THE RESPECTIVE BOARD CHAIR AND EXECUTIVE LIAISON TO ENSURE ISSUES CAN BE ADDRESSED ON A TRANSACTIONAL LEVEL (I.E. IF A VOTE IS REQUIRED ON A TRANSACTION INVOLVING AN INTERESTED PERSON). FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION FOR THE CEO OF THE ORGANIZATION INVOLVED THE FOLLOWING: UTILIZING THE COMPENSATION COMMITTEE, INDEPENDENT CONSULTANTS, REVIEWING OTHER SIMILAR ORGANIZATIONS' 990S, COMPENSATION SURVEYS, AND FINAL APPROVAL BY THE BOARD OF DIRECTORS, AS WELL AS FINALIZING THE SALARY PACKAGE WITH A WRITTEN EMPLOYMENT CONTRACT. FORM 990, PAGE 6, PART VI, LINE 15B THE PROCESS FOR DETERMINING COMPENSATION FOR OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION INVOLVED THE FOLLOWING: UTILIZING THE COMPENSATION COMMITTEE, INDEPENDENT CONSULTANTS, REVIEWING OTHER SIMILAR ORGANIZATIONS' 990S, COMPENSATION SURVEYS, AND FINAL APPROVAL BY THE BOARD OF DIRECTORS, AS WELL AS FINALIZING THE SALARY PACKAGE WITH A WRITTEN EMPLOYMENT CONTRACT. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE ON SEVERAL INTERNET WEBSITES, INCLUDING THE EMMA, MSRB, AND MHA WEBSITES, AS WELL AS AVAILABLE UPON REQUEST. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART VII PART VII, SECTION A, COLUMN (E) REPORTABLE COMPENSATION FROM RELATED ORGANIZATIONS - PAYMENTS TO GREG BROGAN FOR BROKER'S SALES COMMISSION FOR PHP INSURANCE COMPANY (338,911). ALL SALES COMMISSIONS ARE STANDARD AND WERE COMPLETED IN AN ARM'S LENGTH TRANSACTION. NONE OF THE SALES COMMISSIONS RECEIVED WERE COMPENSATION FOR PRIOR SERVICES PROVIDED AS A FORMER MEMBER OF THE BOARD. FORM 990, PART XI, LINE 9 UNREALIZED GAIN ON INVESTMENT IN AFFILIATES 135,927,970 ESTABLISHMENT OF NON CONTROLLING INTEREST 10,000,000 TOTAL 145,927,970 SPARROW CARE NETWORK 1215 E MICHIGAN AVENUE LANSING MI 48912 494526659 CLIN INTEG MI 6657897 9409220 SHS EDWARD W SPARROW HOSPITAL 1215 E MICHIGAN AVENUE LANSING MI 48912 381360584 HLTH CARE MI 501C3 3 SHS true SPARROW COMMUNITY CARE 3315 E MICHIGAN AVENUE STE 4 LANSING MI 48912 382543305 HOME HLTH MI 501C3 10 SHS true PHYSICIANS HEALTH PLAN 1400 E MICHIGAN AVENUE LANSING MI 48912 382356288 INSURANCE MI 501C4 PHP HO CO true PHP MEDICARE 1400 E MICHIGAN AVENUE LANSING MI 48912 832766121 HMO MI 501C4 PHP true SPARROW CARSON HOSPITAL 406 E ELM ST PO BOX 879 CARSON CITY MI 48811 381490180 HLTH CARE MI 501C3 3 SHS true PHYSICIANS HEALTH NETWORK 1400 E MICHIGAN AVENUE LANSING MI 48912 382594856 HMO MI 501C4 PHP HO CO true SPARROW FOUNDATION 1215 E MICHIGAN AVENUE LANSING MI 48912 386100687 FUNDRAISE MI 501C3 12B SHS true SPARROW CLINTON HOSPITAL 805 S OAKLAND ST JOHNS MI 48879 381358172 HLTH CARE MI 501C3 3 SHS true SPARROW SPECIALTY HOSPITAL 1215 E MICH AVE 8W SPARROW TOWER LANSING MI 48912 141885340 LT ACCUTE MI 501C3 3 SHS true SPARROW IONIA HOSPITAL 3565 S STATE RD IONIA MI 48846 383218134 HLTH CARE MI 501C3 3 SHS true SPARROW CLINICAL RESEARCH INSTITUTE 1200 E MICHIGAN AVENUE LANSING MI 48912 383075242 RESEARCH MI 501C3 4 SHS true SPARROW EATON HOSPITAL 321 E HARRIS ST CHARLOTTE MI 48813 382007629 HLTH CARE MI 501C3 3 SHS true SPARROW EATON HOSPITAL AUXILIARY 321 E HARRIS ST CHARLOTTE MI 48813 382377160 FUNDRAISE MI 501C3 3 SHS true PHP HOLDINGS LLC 1400 E MICHIGAN AVENUE LANSING MI 48912 833965697 HOLDING CO MI SHS 27136316 false false 0.65000 SPARROW DEVELOPMENT INC 1215 E MICHIGAN AVENUE LANSING MI 48912 382595963 RENTAL PRO MI SHS C CORP 2673956 17698422 1.00000 true PHP INSURANCE COMPANY 1400 E MICHIGAN AVENUE LANSING MI 48912 205565219 INSURANCE MI N/A true PHP SERVICE COMPANY 1400 E MICHIGAN AVENUE LANSING MI 48912 383344741 MED SERV MI N/A true EAST LANSING ATHLETIC CLUB 2900 HANNAH BLVD EAST LANSING MI 48823 382886420 HLTH CLUB MI N/A true MAC RESTAURANT LLC 2900 HANNAH BLVD EAST LANSING MI 48823 205120690 RESTAURANT MI N/A true CLINTON SERVICES CORPORATION 805 S OAKLAND ST JOHNS MI 48879 382494110 SERVICES MI N/A true EAST LANSING HLTH ATH CLUB & HSP 1200 E MICHIGAN AVENUE STE 600 LANSING MI 48912 813131851 CONDO ASSO MI N/A true false false false false false false false false false false false false true false true true true true true EDWARD W SPARROW HOSPITAL O 66569429 COST EDWARD W SPARROW HOSPITAL Q 51425972 COST SPARROW CLINTON HOSPITAL Q 3555518 COST SPARROW IONIA HOSPITAL Q 3826907 COST SPARROW SPECIALTY HOSPITAL Q 1384764 COST SPARROW CARSON HOSPITAL Q 3795785 COST PHYSICIANS HEALTH PLAN Q 1314749 COST SPARROW COMMUNITY CARE Q 1281867 COST SPARROW FOUNDATION Q 201126 COST SPARROW EATON HOSPITAL Q 3815479 COST SPARROW DEVELOPMENT INC Q 465904 COST