2025-08-12T11:30:09-05:00 2024-09-30 410746749 CLIFTONLARSONALLEN 29 SOUTH MAIN STREET 4TH FLOOR WEST HARTFORD CT 06107 990 2023-10-01 270268085 MW HEALTHCARE INC MWHE 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID V HUNTER CEO 2035627222 2025-08-11 1 0 ALEXANDRA SPIELVOGEL P02040631 8605614000 2025-08-11 2023 2025-03-06 01:10:19Z DAVID V HUNTER 118 CLINTON AVENUE NEW HAVEN CT 06513 6060790 0 X N/A X 2009 CT MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC AND MARY WADE RESIDENCE, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 16 16 0 16 0 0 0 0 0 0 2109418 2872640 0 0 2109418 2872640 3324000 4220000 0 0 185625 191005 0 0 0 95073 81510 3604698 4492515 -1495280 -1619875 18513478 17294479 76357 0 18437121 17294479 MARY WADE HEALTHCARE PROVIDES THE HIGHEST-QUALITY COMPASSIONATE CARE, SENIOR LIVING, AND SERVICES THAT PROMOTE WELLNESS FOR OLDER ADULTS IN GREATER NEW HAVEN. 0 0 4419418 4220000 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC., MARY WADE RESIDENCE, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 4419418 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 X WILLIAM GINTER 2036727817 118 CLINTON AVE NEW HAVEN CT 065133100 JOANNE MCGLOIN CO-CHAIR 3.20 0.80 X X 0 0 0 BRUCE TOPOLOSKY CO-CHAIR 3.20 0.80 X X 0 0 0 MAJORIE FUNK SECRETARY 1.60 0.40 X X 0 0 0 JACQUELINE HENCHEL MD SECRETARY (UNTIL 8/24) 1.60 0.40 X X 0 0 0 BRANDON MCFARLANE TREASURER 1.60 0.40 X X 0 0 0 BARBARA C ADAMS BOARD OF TRUSTEES 0.60 0.40 X X 0 0 0 MARYBETH CANAVAN BOARD OF TRUSTEES (UNTIL 12/23) 0.60 1.40 X 0 0 0 BERNADETTE DIGIULIAN BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 JOYCE DUPEE BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 PATRICIA A GANUN BOARD OF TRUSTEES (UNTIL 12/23) 1.60 0.40 X 0 0 0 ALFRED J GOLDBERG BOARD OF TRUSTEES (UNTIL 12/23) 1.60 0.40 X 0 0 0 HOWARD HILL BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 REV THOMAS JACKSON BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 ROBERT KESSLER BOARD OF TRUSTEES 1.60 0.40 X 0 0 0 ANGELA MATTIE BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 MICHAEL MORAND BOARD OF TRUSTEES (UNTIL 11/23) 0.60 0.40 X 0 0 0 NICHOLAS R NICHOLSON JR PHD BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 ALEXANDER OVERKAMP BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 MICHELLE LEE RODRIGUEZ BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 HAROLD S SPITZER BOARD OF TRUSTEES (UNTIL 12/23) 1.60 0.40 X 0 0 0 PAMELA STANTON BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 STEVE WOLFSON MD BOARD OF TRUSTEES 0.60 0.40 X 0 0 0 DAVID V HUNTER PRESIDENT & CEO 15.00 25.00 X 124834 187250 63653 WILLIAM GINTER CFO 9.00 31.00 X 38380 115139 35091 163214 302389 98744 1 0 1 0 0 450525 450525 5610265 3188150 2422115 2422115 2422115 2872640 0 0 2872640 4220000 4220000 191005 191005 8413 8413 73097 73097 4492515 4419418 73097 0 16724135 14634256 1789343 2660223 18513478 17294479 76357 0 76357 0 X 18437121 17294479 18437121 17294479 18513478 17294479 -1619875 477233 0 X 0 1 X 1 0 X X X 2 THE MARY WADE HOME INCORPORATED 060662192 10 1 1102000 0 MARY WADE RESIDENCE INC 821367321 10 1 3118000 0 2 4220000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 16724135 3276776 4220000 950655 196000 14634256 19882905 2201177 3324000 1842928 193019 16724135 25942159 -3319320 2428000 121554 190380 19882905 22601725 4028470 400000 181640 106396 25942159 21597559 1719010 621476 93368 22601725 1.00000 0.00000 0.00000 0 0 0 INVESTMENT IN MW HOLDINGS, INC 1000 DUE FROM RELATED PARTY 2346269 INVESTMENT IN FAIR HAVEN, LLC 312954 2660223 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. UPON THE RECOMMENDATION OF INVESTMENT COMMITTEE, OF THE BOARD OF TRUSTEES APPROVED A ROUTINE 2% 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, 2024, THE COMPANY BELIEVES THAT NO SUCH ACCRUALS ARE REQUIRED. 1 THE MARY WADE HOME INCORPORATED 118 CLINTON AVENUE NEW HAVEN CT 06513 060662192 501(C)(3) 1102000 0 N/A N/A TO SUPPORT THE MARY WADE HOME MARY WADE RESIDENCE INC 138 CLINTON AVENUE NEW HAVEN CT 065133100 821367321 501(C)(3) 3118000 0 N/A N/A TO SUPPORT MARY WADE RESIDENCE, INC. 2 0 PART I, LINE 2: MW HEALTHCARE, INC. PROVIDED GRANTS TO THE MARY WADE HOME AND MARY WADE RESIDENCE. MW HEALTHCARE, INC. IS THE SOLE CORPORATE MEMBER OF AND HAS COMMON BOARD MEMBERS WITH THE GRANTEES. THESE BOARD MEMBERS HAVE FIDUCIARY RESPONSIBILITY AND ARE ABLE TO MONITOR THAT THE GRANTS ARE USED WITHIN THE CHARITABLE EXEMPT PURPOSES OF THE GRANTEES. 0 0 0 0 0 0 0 0 0 DAVID V HUNTER PRESIDENT & CEO 124834 187250 0 0 0 0 13375 20061 12087 18130 150296 225441 0 0 WILLIAM GINTER CFO 38380 115139 0 0 0 0 1220 3660 7552 22659 47152 141458 0 0 PART I, LINE 3 THE CEO IS COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION USES THE FOLLOWING METHODS TO ESTABLISH HIS COMPENSATION: A COMPENSATION COMMITTEE, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR A COMPENSATION COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEES HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH INFORMATION PROVIDED BY MANAGEMENT. A COMPLETE COPY OF FORM 990 IS PROVIDED TO ALL BOARD MEMBERS FOR REVIEW AND INQUIRIES PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. 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 15A 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, TARGETS THAT ARE USED IN ORGANIZATIONAL DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), SALARY SURVEY INPUT FROM THE VICE PRESIDENT OF EMPLOYEE RELATIONS AND INCREASES COMPENSATION BASED ON PERFOMANCE AND MARKET FACTORS. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. THE CEO MAY UTILIZE SEVERAL HUMAN RESOURCE WAGE AND BENEFIT RESOURCES TO COMPILE A COMPARATIVE COMPENSATION ANALYSIS FOR EACH POSITION, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2023-2024, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADING AGE, PUBLISHED JULY 2023, EFFECTIVE DATE OF DATA: MARCH 2023. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2023-2024, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JUNE 2023, EFFECTIVE DATE OF DATA: MARCH 2023. 3.) ASSISTED LIVING SALARY & BENEFITS REPORT, 2023-2024, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JANUARY 2024, EFFECTIVE DATE OF DATA: OCTOBER 2023. 4.) CT NURSING HOME SALARY & BENEFITS SURVEY, 2024, PUBLISHED BY LEADING AGE CT IN APRIL 2024, EFFECTIVE DATE OF DATA: SEPTEMBER 2023. THE CEO COMPENSATION IS DELIBERATED BY AND THE RESULTING DECISION IS DOCUMENTED BY THE GOVERNANCE COMMITTEE OF THE BOARD. GOVERNANCE COMMITTEE MEMBERS ARE PROVIDED COMPARATIVE EXECUTIVE COMPENSATION AND BENEFIT INFORMATION BY THE VICE PRESIDENT OF EMPLOYEE RELATIONS. 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) N/A MW HEALTHCARE INC 1 MARY WADE RESIDENCE INC 138 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 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 THE MARY WADE HOME INC O 199418 COST THE MARY WADE HOME INC B 1102000 COST THE MARY WADE HOME INC D 32977 COST MARY WADE RESIDENCE B 3118000 COST MARY WADE RESIDENCE D 75978 COST MWH HOLDINGS INC D 1711113 COST MARY WADE AT HOME D 266893 COST