2021-05-17T17:22:31-05:00 2020-06-30 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2019-07-01 453137352 SUN HEALTH COLONNADE SUNH 6232363700 PO BOX 6030 SUN CITY WEST AZ 85376 JOSEPH E LA RUE PRESIDENT & CEO 6232363700 2021-05-17 1 DORI J EGGETT P00645252 3037409400 2021-05-13 2019 2022-09-23 18:48:47Z JOSEPH E LA RUE PO BOX 6030 SUN CITY WEST AZ 85736 15009660 0 X SUNHEALTHSENIORLIVING.ORG/COLONNADE X 2011 AZ SEE SCHEDULE OCOLONNADE CHAMPIONS SUPERIOR HEALTH AND WELLBEING THROUGH PHILANTHROPY, INSPIRED LIVING AND WELLNESS PROGRAMS. SUN HEALTH ENVISIONS A WORLD WHERE PEOPLE LIVE LONGER, HEALTHIER, MORE PURPOSEFUL LIVES. 16 15 185 0 0 0 175652 0 13260754 14951392 118927 58268 0 0 13555333 15009660 0 0 0 0 3807145 4703957 0 0 0 8373760 9493509 12180905 14197466 1374428 812194 85611903 90085709 77392350 81058190 8219553 9027519 SUN HEALTH COLONNADE SUPPORTS AND BENEFITS SUN HEALTH FOUNDATION, SUN HEALTH SENIOR LIVING, BANNER HEALTH, AND OTHER CHARITABLE ORGANIZATIONS ENGAGED IN PROMOTING/ENHANCING THE DELIVERY OF HEALTH CARE IN ARIZONA. 0 0 11334368 0 13982608 TO PROVIDE A CONTINUING CARE RETIREMENT COMMUNITY THAT MEETS THE NEEDS OF THE ELDERLY AND PROVIDES FOR THE PHYSICAL, SPIRITUAL, INTELLECTUAL, SOCIAL AND OTHER NEEDS OF OUR RESIDENTS. 719569 0 968784 SUN HEALTH AT HOME ADDRESSES THE NEEDS OF COMMUNITY MEMBERS DESIRING THE SECURITY AND PEACE OF MIND THAT LIFE CARE PROVIDES WHILE REMAINING IN THEIR HOMES. THE PROGRAM OFFERS PERSONALIZED CARE, COORDINATING SERVICES, WELLNESS SERVICES, AND QUALITY CARE, DESIGNED TO ALLOW MEMBERS TO REMAIN IN THEIR HOMES, SAFELY AND CONFIDENTLY. CONTRACT HOLDERS ARE ABLE TO ACCESS LONG-TERM CARE SERVICES INCLUDING ASSISTED LIVING, MEMORY SUPPORT AND SKILLED NURSING FACILITIES, AS DEEMED APPROPRIATE. 12053937 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1 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 0 0 0 1 48 0 1 185 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X SHARON GRAMBOW 6238324335 14719 W GRAND AVE SUPRISE AZ 85374 JOSEPH E LA RUE PRESIDENT & CEO SHS/SHF 32.00 8.00 X X 0 685916 66785 SHARON GRAMBOW CFO 8.00 32.00 X 0 423414 56828 WILLIAM SELLNER FORMER CFO 0.00 0.00 X 0 404446 44109 RONALD GUZIAK FORMER CEO SHS 0.00 0.00 X 0 407215 26167 JENNIFER DRAGO CSO 40.00 0.00 X 0 356938 59759 BHAKTI GOSALIA EXEC DIR SENIOR LIVING SHS 0.00 40.00 X 0 252597 44862 TAHLYA VISINTAINER COO 8.00 32.00 X 0 240750 22210 JOHN W TYLER FINANCE SR MGR SHS 36.00 4.00 X 0 179143 29580 KARI DAVIS-CURRY EXEC DIR SENIOR LIVING SHS 0.00 40.00 X 0 151237 28299 DONATO LIGUORI EXEC DIR SENIOR LIVING SHS 0.00 40.00 X 0 151732 21079 BARBARA MASON EXEC DIR SENIOR LIVING SHS 0.00 40.00 X 0 117560 22680 GERALD S SOLOMON CHAIRMAN 2.00 2.00 X X 0 0 0 PATRICIA LEWIS FINNELL VICE CHAIRMAN 2.00 2.00 X X 0 0 0 LEW LANCASTER TREASURER 2.00 2.00 X X 0 0 0 DEAN L STRYCKER MD SECRETARY 2.00 0.00 X X 0 0 0 JOEL E BARTHELEMY DIRECTOR 2.00 0.00 X 0 0 0 DAN MINNIX DIRECTOR 2.00 4.00 X 0 0 0 L BIRT KELLAM DIRECTOR 2.00 2.00 X 0 0 0 IRENE KOVALA EDD DIRECTOR 2.00 0.00 X 0 0 0 RICHARD V LIVENGOOD DIRECTOR 2.00 0.00 X 0 0 0 RANDY MCGRANE DIRECTOR 2.00 0.00 X 0 0 0 HERMAN L ORCUTT DIRECTOR 2.00 2.00 X 0 0 0 PATRICIA ROURKE DIRECTOR 2.00 0.00 X 0 0 0 RONALD J SYMIC DIRECTOR 2.00 2.00 X 0 0 0 JONATHAN HOWARD DIRECTOR 2.00 0.00 X 0 0 0 TODD HORNBACK EX-OFFICIO, SUN HEALTH FOUNDATION 1.00 2.00 X 0 0 0 0 3370948 422358 0 1 1 0 BELMONTEZ CONSTRUCTION LLC 9299 W OLIVE AVE STE 505 PEORIA AZ 85345 GENERAL CONTRACTOR 1100775 AFFORDABLE HOME CARE SOLUTIONS 9324 E RAINTREE DR STE 100 SCOTTSDALE AZ 85260 IN HOME CARE 113238 2 RESIDENT SERVICES 623000 14951392 14951392 14951392 58268 58268 15009660 14951392 0 58268 3967084 3747881 219203 412854 412854 324019 305170 18849 603036 603036 14615 14615 77600 77600 676762 208655 468107 213708 163681 50027 167153 154052 13101 217832 154026 63806 1310733 1310733 1027392 1027392 2789509 2734509 55000 170296 170296 SUPPLIES 911776 911157 619 EMPLOYEE EXPENSES 541366 181200 360166 RAW FOOD 346999 339459 7540 MISCELLANEOUS 233178 127457 105721 191554 27815 163739 14197466 12053937 2143529 0 747698 397232 2023742 6279839 1807492 2028691 1038886 1571088 37535 49042 121732 205117 87905615 12911638 76221002 74993977 3613816 4560723 85611903 90085709 2963235 1879186 21079020 22994176 27372228 251362 0 53098733 28812600 77392350 81058190 X 8219553 9027519 8219553 9027519 85611903 90085709 X 812194 -4228 X 0 1 X 1 0 X 236764 258905 239033 175672 0 910374 7694202 10709663 12098917 13260754 14951392 58714928 7930966 10968568 12337950 13436426 14951392 59625302 280395 215600 166600 131000 793595 0 280395 215600 166600 131000 793595 58831707 9266 50978 151778 118927 58268 389217 9266 50978 151778 118927 58268 389217 7940232 11019546 12489728 13555353 15009660 60014519 0.98030 0.98040 0.00650 0.00660 X 0 0 5852783 5852783 71072162 8163130 62909032 5646956 1861330 3785626 4879715 2563217 2316498 453999 323961 130038 74993977 DEBT SERVICE RESERVE 2588012 RESIDENT DEPOSITS ESCROW 352875 SHAH MEMBER DEPOSITS ESCROW 1619836 4560723 ENTRANCE FEES REFUNDABLE 28812600 28812600 15010000 340 340 15009660 0 15009660 14198000 534 534 14197466 0 14197466 PART XI, LINE 2D - OTHER ADJUSTMENTS: ROUNDING ADJUSTMENT DUE TO FS BEING REPORTED IN THOUSANDS 340. PART XII, LINE 2D - OTHER ADJUSTMENTS: ROUNDING ADJUSTMENT DUE TO FS BEING REPORTED IN THOUSANDS 534. 1 1 0 0 0 0 0 0 0 JOSEPH E LA RUE PRESIDENT & CEO SHS/SHF 0 389786 0 169275 0 126855 0 29903 0 36882 0 752701 0 0 SHARON GRAMBOW CFO 0 304054 0 99224 0 20136 0 30159 0 26669 0 480242 0 0 WILLIAM SELLNER FORMER CFO 0 60676 0 11751 0 332019 0 19505 0 24604 0 448555 0 0 RONALD GUZIAK FORMER CEO SHS 0 0 0 0 0 407215 0 0 0 26167 0 433382 0 0 JENNIFER DRAGO CSO 0 247428 0 100117 0 9393 0 25874 0 33885 0 416697 0 0 BHAKTI GOSALIA EXEC DIR SENIOR LIVING SHS 0 207729 0 40406 0 4462 0 26355 0 18507 0 297459 0 0 TAHLYA VISINTAINER COO 0 183458 0 57292 0 0 0 4874 0 17336 0 262960 0 0 JOHN W TYLER FINANCE SR MGR SHS 0 148923 0 30220 0 0 0 4920 0 24660 0 208723 0 0 KARI DAVIS-CURRY EXEC DIR SENIOR LIVING SHS 0 131427 0 19810 0 0 0 0 0 28299 0 179536 0 0 DONATO LIGUORI EXEC DIR SENIOR LIVING SHS 0 125583 0 26149 0 0 0 5124 0 15955 0 172811 0 0 PART I, LINE 3: SOME OFFICERS AND KEY EMPLOYEES PARTICIPATE IN A BOARD ENDORSED 457(B) PLAN. A NON-QUALIFIED 457(F) PLAN IS BOARD ENDORSED FOR CERTAIN EXECUTIVES. THIS PLAN CARRIES A SUBSTANTIAL RISK OF FORFEITURE IN THAT VESTING ONLY OCCURS THE EARLIER OF 5 YEARS FROM THE DATE OF DEPOSIT, AGE 60 OR RULE OF 80 (AGE AND SERVICE EQUALS 80 OR MORE). ALL DEPOSITS ARE EMPLOYER CONTRIBUTIONS. SHOULD A PARTICIPANT VOLUNTARILY TERMINATE EMPLOYMENT PRIOR TO A DEPOSIT VESTING, THE DEPOSIT IS FORFEITED. ALL DEPOSITS ARE PAID OUT AND TAXED UPON VESTING. A RELATED ORGANIZATION USES THE FOLLOWING METHODS TO ESTABOLISH COMPENSATION: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT FORM 990 OF OTHER ORGANIZATIONS COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART II THE SALARY AND BENEFITS INFORMATION DISCLOSED ON SCHEDULE J, PART II, REPRESENTS THE AGGREGATE COMPENSATION TO INDIVIDUALS FOR THEIR SERVICES TO SUN HEALTH SERVICES, SUN HEALTH FOUNDATION, SUN HEALTH PARTNERS, SUN HEALTH SENIOR LIVING, LA LOMA SENIOR LIVING, SUN HEALTH COLONNADE AND GRANDVIEW TERRACE; THE LATTER THREE BEING THREE DISTINCT CONTINUING CARE RETIREMENT COMMUNITIES. FORM 990, PART VI, SECTION A, LINE 3 THE BOARD OF DIRECTORS RETAINS SUN HEALTH SENIOR LIVING, LLC, A RELATED ENTITY, TO MANAGE THE OPERATION OF THE FACILITY. SUN HEALTH SENIOR LIVING, LLC IS A MEMBER OWNED BY SUN HEALTH SERVICES, SUN HEALTH COLONNADE'S SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 6 SUN HEALTH SENIOR LIVING, LLC IS A MEMBER OWNED BY SUN HEALTH SERVICES, SUN HEALTH COLONNADE'S SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS A BOARD OF DIRECTORS ELECTED TO SERVE A TERM OF THREE YEARS OR UNTIL RESIGNED OR REMOVED. THE TERMS OF THE DIRECTORS ARE STAGGERED SUCH THAT APPROXIMATELY ONE-THIRD OF THE DIRECTORS ARE ELECTED EACH YEAR. DIRECTORS ARE ELIGIBLE TO SERVE A MAXIMUM OF THREE CONSECUTIVE TERMS WITHOUT REGARD TO PARTIAL TERMS DUE TO STAGGERING OR FILLING VACANCIES. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN RESERVED POWERS ARE MAINTAINED BY SUN HEALTH SERVICES, AS A SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ORGANIZATION'S INDEPENDENT ACCOUNTANT, PLANTE & MORAN, PLLC. THE RETURN IS THEN REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND PROVIDED TO THE FULL BOARD OF DIRECTORS FOR COMMENT PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE BOARD OF DIRECTOR MEMBERS AND MANAGEMENT STAFF ARE REQUIRED TO SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE FOR BOARD AND MANAGEMENT APPROVAL, AS APPROPRIATE. THE QUESTIONNAIRE PROVIDES SPECIFIC INSTRUCTIONS THAT THE FORM MUST BE UPDATED IF ANY SITUATIONS ARISE DURING THE YEAR THAT MIGHT CONSTITUTE A CONFLICT. THE AUDIT COMMITTEE HAS THE RESPONSIBILITY FOR INTERVENING, IF NECESSARY, ON CONFLICT OF INTEREST MATTERS. ANY INDIVIDUAL FOUND IN CONFLICT WILL ABSTAIN FROM THE DECISION MAKING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE MANAGEMENT REVIEW COMMITTEE, AS PROVIDED IN THE ORGANIZATIONS BY-LAWS, HAS THE RESPONSIBILITY FOR COMPENSATION OF ALL SENIOR MANAGEMENT. ANNUALLY, SALARIES OF SENIOR MANAGEMENT ARE REVIEWED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS. THE DELIBERATION AND DECISION OF COMPENSATION ARRANGEMENTS ARE CONTEMPORANEOUSLY SUBSTANTIATED IN THE ORGANIZATION'S MINUTES. SUN HEALTH RETAINS AN INDEPENDENT COMPENSATION CONSULTANT TO PERIODICALLY ASSIST WITH THE DETERMINATION OF THE COMPENSATION AND BENEFITS FOR ALL SENIOR MANAGEMENT. THE COMPENSATION REVIEW PROCESS WAS LAST UNDERTAKEN IN 2019. ALL COMPENSATION IS PAID BY A RELATED ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE NOT GENERALLY MADE AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: ROUNDING DUE TO F/S BEING REPORTED IN THOUSANDS -4,228. SUN HEALTH SERVICES 14719 W GRAND AVENUE SUPRISE AZ 85374 262967251 SUPPORT ORG - HEALTH AZ 501(C)(3) LINE 12A, I N/A 0 LA LOMA SENIOR LIVING SERVICES 14154 DENNY BLVD LITCHFIELD PARK AZ 85340 861023848 SENIOR LIVING AZ 501(C)(3) LINE 10 SUN HEALTH SERVICES 0 SUN HEALTH FOUNDATION 14719 W GRAND AVENUE SUPRISE AZ 85374 237107959 FUNDRAISING AZ 501(C)(3) LINE 7 N/A 0 SUN HEALTH GRANDVIEW TERRACE 14515 W GRANITE VALLEY DR SUN CITY WEST AZ 85374 860795477 SENIOR LIVING AZ 501(C)(3) LINE 10 SUN HEALTH SERVICES 0 SUN HEALTH PARTNERS 14719 W GRAND AVE SUPRISE AZ 85374 860796950 INVESTMENTS AZ SUN HEALTH SERVICES C 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0