2021-08-12T14:48:35-05:00 2020-09-30 410746749 CLIFTONLARSONALLEN LLP TWO INTERNATIONAL PLACE 22ND FLOOR BOSTON MA 02110 990 2019-10-01 270268085 MW HEALTHCARE INC MWHE 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID HUNTER CEO 2035627222 2021-08-11 1 LAURA J KENNEY P00202198 6177170831 2021-08-07 2019 2022-09-23 18:48:47Z DAVID V HUNTER 118 CLINTON AVENUE NEW HAVEN CT 06513 15736618 0 X N/A X 2009 CT MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 14 14 0 14 0 0 0 0 0 0 571941 1050155 0 0 571941 1050155 0 0 0 0 143991 177659 0 0 0 121704 97185 265695 274844 306246 775311 21598559 22602725 752923 312923 20845636 22289802 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 0 0 177659 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 177659 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X WILLIAM GINTER 2036727817 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID HUNTER PRESIDENT & CEO 15.00 25.00 X 101136 151704 53940 WILLIAM GINTER CFO (AS OF 8/19) 9.00 31.00 X 11889 35666 8644 HAROLD S SPITZER CHAIR 4.00 1.00 X X 0 0 0 JOANNE MCGLOIN VICE CHAIR 1.60 0.40 X X 0 0 0 JACQUELINE HENCHEL MD SECRETARY 1.60 0.40 X X 0 0 0 BARBARA C ADAMS TREASURER 1.60 0.40 X X 0 0 0 MARY BETH CANAVAN BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 BERNADETTE DIGIULIAN BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 PATRICIA A GANUN BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 ALFRED J GOLDBERG BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 MOIRA HAMBLETONUNTIL 122019 BOARD OF TRUSTEES 0.40 0.40 X 0 0 0 LAWRENCE IANNOTTIUNTIL 122019 BOARD OF TRUSTEES 0.40 1.40 X 0 0 0 LUCIE IANNOTTIUNTIL 122019 BOARD OF TRUSTEES 0.40 1.40 X 0 0 0 ROBERT KESSLER BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 BRANDON MCFARLANE BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 RONALD MILLER MD BOARD OF TRUSTEES (RESIGNED) 0.60 0.40 X 0 0 0 MICHELLE LEE RODRIGUEZ BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 PAMELA STANTON BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 BRUCE TOPOLOSKY BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 BRIAN E WNEK BOARD OF TRUSTEES 1.00 1.40 X 0 0 0 113025 187370 62584 1 0 1 0 0 1919846 1919846 13816772 14686463 -869691 -869691 -869691 1050155 0 0 1050155 177659 177659 3817 3817 93368 93368 274844 177659 97185 0 21597559 22601725 1000 1000 21598559 22602725 752923 312923 752923 312923 X 20845636 22289802 20845636 22289802 21598559 22602725 775311 668855 0 X 0 1 X 1 0 X X X 1 MARY WADE HOME INC 060662192 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 21597559 1719010 621476 93368 22601725 21582312 599010 481872 101891 21597559 20332255 1353732 103675 21582312 18654327 1774094 96166 20332255 17892836 850891 89400 18654327 1.00000 0.00000 0.00000 0 0 0 DUE TO RELATED PARTY 312923 312923 X PART V, LINE 4: GENERALLY SPEAKING THE BOARD DESIGNATED FUNDS AT MW HEALTHCARE HAVE BEEN USED EXCLUSIVELY FOR CAPITAL ACQUISITIONS AND STRATEGIC INITIATIVES. THE BOARD APPROVED IN FY 2020 TO REIMBURSE THE CURRENT YEAR MANAGEMENT FEES FOR THE CEO AND CFO. THE INVESTMENT COMMITTEE OF THE BOARD OF TRUSTEES IS CURRENTLY CONSIDERING A ROUTINE SPEND POLICY. PART X, LINE 2: THE COMPANY HAS ADOPTED THE ACCOUNTING INTERPRETATION REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES THAT PRESCRIBES HOW AN ENTITY SHOULD MEASURE, RECOGNIZE, PRESENT AND DISCLOSE POSITIONS THAT IT HAS TAKEN OR EXPECTS TO TAKE ON ITS TAX OR INFORMATION RETURNS. THE COMPANY ASSESSED THE IMPACT OF THIS INTERPRETATION AND DETERMINED THAT IT DOES NOT HAVE A MATERIAL IMPACT ON ITS CONSOLIDATED FINANCIAL STATEMENTS. AT SEPTEMBER 30, 2020, THE COMPANY BELIEVES THAT NO SUCH ACCRUALS ARE REQUIRED. X X X 0 0 0 0 0 0 0 0 0 DAVID HUNTER PRESIDENT & CEO 101136 151704 0 0 0 0 6706 10059 14870 22305 122712 184068 0 0 FORM 990, PART VI, SECTION A, LINE 2 LAWRENCE IANNOTTI AND LUCIE IANNOTTI ARE HUSBAND AND WIFE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH INFORMATION PROVIDED BY MANAGEMENT AND THEN REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF MANAGERS. THE FINANCE COMMITTEE THEN REPORTS TO THE FULL BOARD. A COMPLETE COPY IS THEN PROVIDED TO ALL MEMBERS OF THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CORPORATE COMPLIANCE OFFICER WHO SENDS OUT CONFLICT OF INTEREST STATEMENTS TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD OF MANAGERS. CERTAIN RESTRICTIONS ARE PLACED ON PERSONS WITH A CONFLICT. THEY ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DISCUSSIONS AND DECISIONS REGARDING THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE CEO PREPARES PERFORMANCE EVALUATIONS ON SENIOR STAFF, INCLUDING A SELF EVALUATION. THE PERFORMANCE EVALUATIONS ARE BASED ON DUTIES THAT ARE STATED WITHIN THE JOB DESCRIPTIONS, BENCHMARKS THAT ARE USED IN QUARTERLY DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), AND INCREASES THAT ARE RECOMMENDED TO THE COMMITTEE BY THE CEO. THE CEO MEETS WITH THE GOVERNANCE COMMITTEE TO REVIEW PERFORMANCES AND ANSWER QUESTIONS, AND SUBMITS RECOMMENDATIONS FOR SALARY INCREASES, AND/OR REASONS FOR NOT INCREASING SALARIES. THE GOVERNANCE COMMITTEE MEETS SEPARATELY WITHOUT STAFF TO DISCUSS THE EVALUATIONS AND RECOMMENDATIONS. TO ASSIST MANAGEMENT AND MEMBERS OF THE GOVERNANCE COMMITTEE IN PROVIDING A COMPARISON ANALYSIS FOR EACH POSITION, THREE HUMAN RESOURCE WAGE AND BENEFIT RESOURCES ARE UTILIZED, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2019-2020, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2020, EFFECTIVE DATE OF DATA: MARCH 2020. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2019-2020, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JUNE 2020, EFFECTIVE DATE OF DATA: MARCH 2020. 3.) COMPENSATION & BENEFITS SURVEY, CONDUCTED BY KARDASLARSON, LLC, A HUMAN RESOURCE CONSULTING FIRM HEADQUARTERED IN AVON, CT. THIS REPORT WAS SPONSORED BY LEADINGAGE CONNECTICUT AND LEADINGAGE MASSACHUSETTS AND THE SURVEY INCLUDES RESULTS FROM ORGANIZATIONS IN CT AND MA. THE SURVEY WAS PUBLISHED AUGUST 2020. THE ANNUAL PERFORMANCE EVALUATIONS AND RECOMMENDATIONS FOR COMPENSATION PACKAGES (INCLUDING BONUSES) ARE PRESENTED TO THE BOARD OF MANAGERS BY THE GOVERNANCE COMMITTEE IN SPECIAL SESSION. FOLLOWING BOARD ACTION, A REPRESENTATIVE OF THE GOVERNANCE COMMITTEE MEETS WITH THE CEO TO COMMUNICATE THE ACTIONS THAT WERE TAKEN. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. THE CEO COMPENSATION IS DELIBERATED BY AND THE RESULTING DECISION IS DOCUMENTED BY THE GOVERNANCE COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. THE MARY WADE HOME INC 118 CLINTON AVENUE NEW HAVEN CT 06513 060662192 PROVIDES LONG TERM CARE TO THE FRAIL ELDERLY CT 501(C)(3) LINE 10 MW HEALTHCARE INC 1 MWH HOLDINGS INC 118 CLINTON AVENUE NEW HAVEN CT 06513 611403583 OPERATES AS A TITLE HOLDING CORPORATION FOR A NON-FOR-PROFIT CT 501(C)(2) MW HEALTHCARE INC 1 MARY WADE RESIDENCE INC 118 CLINTON AVENUE NEW HAVEN CT 06513 821367321 OPERATE MEMORY CARE AND ASSISTED LIVING FACILITIES FOR THE FRAIL ELDERLY CT 501(C)(3) LINE 10 MW HEALTHCARE INC 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 THE MARY WADE HOME INC O 181476 COST THE MARY WADE HOME INC E 378658 COST MWH HOLDINGS INC D 65735 COST