2021-05-17T15:04:04-05:00 2020-06-30 861065772 DELOITTE TAX LLP 695 TOWN CENTER DR STE 1000 COSTA MESA CA 92626 990 2019-07-01 521851251 GILCHRIST HOSPICE CARE INC GILC 4438498200 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 JOHN B CHESSARE MD PRESIDENT/CEO 4438498200 2021-05-17 1 JOHN W SADOFF JR P00540589 7144367100 2019 2022-09-23 18:48:47Z LAURIE R BEYER 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 99826596 0 X WWW.GILCHRISTHOSPICE.ORG X 1993 MD DEVELOP, OWN, MANAGE AND OPERATE A HOSPICE PROGRAM AND PROVIDE HOSPICE CARE RESEARCH AND EDUCATION. 24 21 802 450 0 0 5414856 7871494 62042821 69180702 7903228 7339031 65077 733117 75425982 85124344 574623 104105 0 0 39066474 51644474 0 0 1114044 18330116 26971395 57971213 78719974 17454769 6404370 178903514 215186227 8122544 35070133 170780970 180116094 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 31174839 104105 55020417 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 FY2020, GHC PROVIDED END OF LIFE SERVICES FOR PATIENTS IN BALTIMORE CITY AND BALTIMORE, CARROLL, HARFORD AND HOWARD COUNTIES. DURING FY2020, WE PROVIDED QUALITY, COMPASSIONATE HOSPICE CARE FOR APPROXIMATELY 181,000 HOMECARE PATIENT DAYS IN CENTRAL MARYLAND AND GRIEF SUPPORT FOR THOUSANDS OF FAMILY MEMBERS AND CAREGIVERS. 15200033 8611545 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 19,740 PATIENT DAYS IN FY20. 2994492 1494899 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 FY20, GILCHRIST PROVIDED MORE THAT 11,100 DAYS OF CARE OR PEDIATRIC PATIENTS. 13433365 4774950 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. WE ALSO WANTED TO BETTER POSITION THE ORGANIZATION FOR THE MEDICARE SERIOUS ILLNESS PROGRAM COMPENSATION AND FOR MEDICARE ADVANTAGE CARVE OUTS ASSOCIATED WITH SERIOUS ILLNESS UTILIZATION, THE DECISION WAS MADE TO TRANSFER THE GERIATRICS AND PALLIATIVE CARE DEPARTMENTS (ELDER MEDICAL CARE) FROM HEALTH PARTNERS (GBMC) TO GILCHRIST. THIS TRANSFER WAS EFFECTIVE STARTING IN FY2020. 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 A NURSE 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. 13433365 4774950 62802729 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 62 0 1 802 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 24 21 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 1254563 40728 MR KEITH R POISSON EVP & COO GBMC HEALTHCARE 8.00 52.00 X 0 687475 48879 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 1.00 59.00 X 0 655568 50116 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 1.00 59.00 X 0 513556 118236 MS CATHERINE HAMEL PRESIDENT GILCHRIST 28.00 32.00 X 0 474036 52363 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIRECTOR 1.00 60.00 X 0 442453 50523 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 10.00 50.00 X 0 414260 44056 PHILIP E SHAHEEN MD PHYSICIAN 60.00 0.00 X 247940 0 49490 NIROSHI S RAJAPAKSE MD PHYSICIAN 60.00 0.00 X 214149 0 17180 MR ROBERT W BARTH CFO, SR. DIR BUS OP POST ACUTE 50.00 10.00 X 198055 0 10287 MS ANNE M EVANS SR. DIR BUSINESS DEVELOPMENT 60.00 0.00 X 173049 0 22039 MS SHANNON WOLLMAN SR. DIR OF DEVELOPMENT 60.00 0.00 X 187348 0 5628 BRIDGET PEKRUL MD PHYSICIAN 60.00 0.00 X 152832 0 2433 MR WILLIAM L BECKFORD DIRECTOR 1.00 1.00 X 0 0 0 MS BARBARA BRODY DIRECTOR 1.00 1.00 X 0 0 0 MR WAYNE A BROOKS DIRECTOR 1.00 0.00 X 0 0 0 MS JANA C BURCH DIRECTOR 1.00 0.00 X 0 0 0 GARY I COHEN MD DIR/FORMER PHYSICIAN CHAIR 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 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 1.00 X 0 0 0 MS MARY M MULLAN DIRECTOR 1.00 0.00 X 0 0 0 RIGHT REV JOHN L RABB DIRECTOR 1.00 0.00 X 0 0 0 MR WILLIAM S RICHARDSON DIRECTOR 1.00 0.00 X 0 0 0 MS LORRAINE G SHAPIRO DIRECTOR 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 VICE CHAIR 1.00 0.00 X X 0 0 0 MR MITCHELL GOETZE CHAIR 1.00 2.00 X X 0 0 0 MR STUART A SMITH III TREASURER 1.00 0.00 X X 0 0 0 1173373 4441911 511958 56 0 1 0 VERIZON WIRELESS PO BOX 25505 LEHIGH VALLEY PA 18002 COMMUNICATION 476605 BIOMEDICAL RECOVERY SYSTEMS 1613 ROBIN CIRCLE SUITE DE FOREST HILL MD 21050 LAUNDRY/CLEANING/WASTE MANAGEMENT 446298 PROCARE AMBULANCE SERVICE PO BOX 6816 TOWSON MD 21285 AMBULANCE 428424 TBC INC 2401 YORK ROAD LUTHERVILLE MD 21093 ADVERTISING 420523 MOSELEY ARCHITECTS PC 1414 KEY HWY BALTIMORE MD 21230 ARCHITECTS 338973 22 7492 145328 40000 1835396 5843278 57261 7871494 HOSPICE HOMECARE 621400 54299308 54299308 HOSPICE CARE INPATIENT 621400 8611545 8611545 HOSPICE ELDERCARE 621400 4774950 4774950 GILCHRIST KIDS 621400 1494899 1494899 69180702 2913169 2913169 19093722 14667860 4425862 4425862 4425862 46400 145328 34392 12008 12008 MEDICAL DIRECTOR SERVI 621990 573478 573478 MANAGEMENT FEE REVENUE 561000 97808 97808 MD PRIMARY CARE PROGRA 900099 21378 21378 28445 28445 721109 85124344 69901811 0 7351039 104105 104105 1551301 1551301 42225819 39800986 1622140 802693 1175532 1053106 95007 27419 3633377 3210894 381908 40575 3058445 2785955 216611 55879 8973 4480 1000 3493 74187 39376 29411 5400 46788 23394 23394 463634 231817 231817 2240692 1675240 549236 16216 496965 244402 250085 2478 8426424 8100935 233570 91919 3239683 1958426 1274415 6842 1110242 700248 409994 981540 919446 56190 5904 78552 58421 17248 2883 1838896 1064403 774493 131994 131994 I/C BAD DEBT EXPENSE 6515759 6515759 MISC PURCH SERVICES 1035673 455539 527791 52343 SECURITY SERVICES 205965 201598 4367 INSTITUTIONAL DUES 75428 37964 37464 78719974 62802729 14803201 1114044 1600 1599 3090872 39620717 5589139 6805506 7730545 7551701 1806642 3215557 26484846 16238470 10193202 10246376 136681137 147734731 13810377 10040 178903514 215186227 8122544 10222190 0 24847943 8122544 35070133 X 144815408 150517813 25965562 29598281 170780970 180116094 178903514 215186227 6404370 2930754 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 17866152 2169398 4132472 1358426 22809596 16904011 210435 1853272 1081566 17886152 15983143 120035 1676255 875422 16904011 14553525 271809 2045000 887191 15983143 15709057 142003 -216633 1080902 14553525 0.88000 0.12000 0 1 1 19881388 11805460 8075928 64919 37215 27704 1014326 700665 313661 5524213 3695130 1829083 10246376 INTERCOMPANY PAYABLE 8599091 MEDICARE PAYABLE 15622578 FICA WITHHOLDINGS 626274 24847943 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, 2020 AND 2019 FOR UNCERTAIN TAX POSITIONS. ON MARCH 27, 2020, THE CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY ACT (CARES ACT), INCLUDES CHANGES RELATED TO NET OPERATING LOSSES AND THE TAX CUTS AND JOBS ACT ENACTED IN FY18 INCLUDED SEVERAL PROVISIONS THAT RESULT IN SUBSTANTIAL CHANGES TO THE TAX TREATMENT OF TAX-EXEMPT ORGANIZATIONS AND THEIR DONORS. THE COMPANY HAS REVIEWED THESE PROVISIONS AND THE POTENTIAL IMPACT AND CONCLUDED THE ENACTMENT OF H.R.1 DID NOT HAVE A MATERIAL EFFECT ON THE OPERATIONS OF THE ORGANIZATION. GBMC AGENCY, INC AND SUBSIDIARIES ARE TAXABLE ENTITIES. AN OPERATING LOSS CARRY FORWARD OF APPROXIMATELY $114,292 IS AVAILABLE TO OFFSET FUTURE TAXABLE INCOME THROUGH THE YEAR 2038. EFFECTIVE FOR TAX YEARS AFTER DECEMBER 31, 2017, THE NET OPERATING LOSS CARRY FORWARD IS INDEFINITE. AS OF JUNE 30, 2020 AND 2019, DEFERRED TAX ASSETS OF $35,063 AND $37,725 RESPECTIVELY, CONSISTING PRIMARILY OF NET OPERATING LOSS CARRY FORWARDS, WERE OFFSET BY A RELATED VALUATION ALLOWANCE. ALL OF THE AMOUNTS REPORTED ABOVE ARE IN THOUSANDS. TASTE OF HOWARD COUNTY 134003 93253 40750 14050 1150 14455 JAZZ BRUNCH 57725 52075 5650 1347 400 2990 191728 145328 46400 14050 1347 1550 17445 34392 12008 1 GLOBAL PARTNERS IN CARE (FHSSA) 1731 KING STREET ALEXANDRIA VA 22314 161590512 501(C)(3) 94781 ASSISTANCE TO OUR PARTNER HOSPICE IN TANZANIA, AFRICA 1 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. 0 1 0 0 0 0 0 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 0 846719 0 162643 0 245201 0 12250 0 28478 0 1295291 0 0 MR KEITH R POISSON EVP & COO GBMC HEALTHCARE 0 478702 0 82676 0 126097 0 15000 0 33879 0 736354 0 0 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 0 617261 0 37515 0 792 0 15000 0 35116 0 705684 0 0 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 0 424115 0 81015 0 8426 0 77050 0 41186 0 631792 0 0 MS CATHERINE HAMEL PRESIDENT GILCHRIST 0 358365 0 67108 0 48563 0 13071 0 39292 0 526399 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIRECTOR 0 286550 0 152646 0 3257 0 14355 0 36168 0 492976 0 0 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 0 386196 0 26750 0 1314 0 14824 0 29232 0 458316 0 0 PHILIP E SHAHEEN MD PHYSICIAN 226447 0 16315 0 5178 0 6453 0 43037 0 297430 0 0 0 NIROSHI S RAJAPAKSE MD PHYSICIAN 213749 0 15 0 385 0 0 0 17180 0 231329 0 0 0 MR ROBERT W BARTH CFO, SR. DIR BUS OP POST ACUTE 190728 0 7240 0 87 0 9229 0 1058 0 208342 0 0 0 MS ANNE M EVANS SR. DIR BUSINESS DEVELOPMENT 167223 0 5310 0 516 0 6781 0 15258 0 195088 0 0 0 MS SHANNON WOLLMAN SR. DIR OF DEVELOPMENT 183006 0 4102 0 240 0 5621 0 7 0 192976 0 0 0 BRIDGET PEKRUL MD PHYSICIAN 132738 0 20015 0 79 0 1701 0 732 0 155265 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 2019 WERE AS FOLLOWS: JOHN B. CHESSARE, M.D. - $225,038 MR. KEITH R. POISSON - $103,048 MS. CATHERINE Y. HAMEL - $30,855. SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 2119464 PHARMACY SERVICES 0 MANGIONE FAMILY ENTERPRISES OWNED GREATER THAN 35% BY MR. JOHN MANGIONE, BOARD MEMBER 2295642 MR. JOHN MANGIONE IS A PART OWNER OF MANGIONE FAMILY ENTERPRISES. THIS COMPANY OWNS LORIEN NURSING HOMES. GILCHRIST RENTS SPACE FROM LORIEN TO PROVIDE INPATIENT SERVICES AT ITS HOSPICE WEST LOCATION AND LORIEN PROVIDES HOSPICE RESPITE SERVICES. 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: $1,878,795GILCHRIST MADE DIRECT PAYMENTS IN THE AMOUNT OF $416,847 PRIMARILY FOR THE LEASE OF THE GILCHRIST WEST INPATIENT FACILITY, WHICH IS WHOLLY OWNED BY MANIGONE FAMILY ENTERPRISES. 0 X 8 57261 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 SUPPORTED 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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