2020-10-27T07:51:18-05:00 2019-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2019-01-01 231396804 THE PHILADELPHIA PROTESTANT HOME PHIL 2156978000 6500 TABOR AVENUE PHILADELPHIA PA 19111 JOHN DUBYK PRESIDENT/CEO 2156978000 2020-10-26 1 KERRI N BOGDA CPA P00760402 7177404863 174.55.78.125 2020-10-26 07:48:19 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AF78FC311707138AE8A35EE5AF434BBB9CACA7EB 2019 2021-01-29 14:40:06Z JOHN DUBYK 6500 TABOR AVENUE PHILADELPHIA PA 19111 36643161 0 X PPHFAMILY.ORG X 1890 PA OPERATE A CONTINUING CARE RETIREMENT COMMUNITY PROVIDING HOUSING AND HEALTHCARE TO RESIDENTS. 16 15 769 300 18430 9721 581246 538123 30298770 30210492 1855218 1054028 1046135 915804 33781369 32718447 5800 4525 0 0 20250571 21078999 0 0 288959 10828953 11237456 31085324 32320980 2696045 397467 55146587 56340400 29358894 27247443 25787693 29092957 X GUIDED BY CHRISTIAN VALUES, THE MISSION OF THE PHILADELPHIA PROTESTANT HOME IS TO PROVIDE A CARING SENIOR LIVING COMMUNITY THAT AFFORDS ITS RESIDENTS THE OPPORTUNITY TO ACHIEVE THEIR HIGHEST POSSIBLE QUALITY OF LIFE. 0 0 26168270 4525 30210492 THE PHILADELPHIA PROTESTANT HOME (PPH) IS A CONTINUING CARE RETIREMENT COMMUNITY WHICH PROVIDES HOUSING, HEALTHCARE, PERSONAL CARE AND OTHER RELATED SERVICES TO ELDERLY RESIDENTS. PPH OPERATES A 126 BED NURSING FACILITY OF WHICH 119 WERE OCCUPIED IN 2019; 175 PERSONAL CARE UNITS, 23 OF WHICH ARE DEDICATED TO ALZHEIMER'S OR DEMENTIA RELATED DISEASE (149 WERE OCCUPIED IN 2019); AND 256 INDEPENDENT LIVING APARTMENTS, OF WHICH 211 WERE OCCUPIED AND AMONG WHOM WERE 66 LOW INCOME TENANTS. OCCUPANCY RATES FOR NURSING, PERSONAL CARE AND INDEPENDENT LIVING WERE 94.49%, 85.06% AND 80.97%, RESPECTIVELY. IN 2019, BENEVOLENT OR FREE CARE WAS PROVIDED IN OUR PERSONAL CARE FACILITY IN THE AMOUNT OF $485,534 TO RESIDENTS WHO LACKED ADEQUATE FINANCIAL RESOURCES. THE NURSING FACILITY IS AN ACTIVE PARTICIPANT IN THE MEDICARE AND MEDICAID PROGRAMS AND IN 2019 62.32% OF THE NURSING HOME DAYS WERE FOR THESE TWO PROGRAMS. PPH ALSO MEASURES ITS SUCCESS IN TERMS OF WHAT IT CONTRIBUTES TO THE LOCAL COMMUNITY ON AN ANNUAL BASIS. WE PROVIDE COMMUNITY BASED SERVICES THROUGH A PROGRAM FOR ELIGIBLE SENIORS WHO WISH TO REMAIN IN THEIR HOMES. THIS INCLUDES PROVIDING 2,327 MEALS THROUGH THE NORTHEAST MEALS ON WHEELS PROGRAM TO SENIORS IN OUR COMMUNITY IN 2019. WE PROVIDE SPACE FOR MEETINGS AND EVENTS FREE OF CHARGE TO COMMUNITY, CHURCH, AND CIVIC ORGANIZATIONS. PPH PARTICIPATES IN LOCAL COMMUNITY AND BUSINESS ASSOCIATIONS AND TAKES A LEADERSHIP ROLE IN COMMUNITY DISASTER PLANNING. THE COMMUNITY IS INVITED TO ATTEND FREE EDUCATIONAL SEMINARS ON AGING, SUMMER CONCERTS, AND SOCIAL ACTIVITIES. WE ARE A TRAINING SITE FOR HEALTH EDUCATION SEMINARS, LOW VISION AND HEARING LOSS SUPPORT GROUP MEETINGS, VETERANS GROUP MEETINGS, AND ACTIVITIES AND WELLNESS PROGRAMS, INCLUDING A FITNESS CENTER AND AQUATICS PROGRAM. 26168270 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 84 0 769 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 16 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X CHRISTINA KNAPP 2156978000 6500 TABOR AVENUE PHILADELPHIA PA 19111 ANTHONY MANZO PRESIDENT 40.00 X X 253094 0 37747 JOHN DUBYK PRESIDENT/CEO(CFO DURING 2019) 40.00 X 175815 0 35432 ANNIE VARUGHESE VP, SKILLED NURSING & REHAB 40.00 X 159451 0 33265 DAPHNE FLOYD VP, HUMAN RESOURCES 40.00 X 153576 0 34504 DAVID HUGHES VP, OPERATIONS 40.00 X 163284 0 18458 MARY ANN PARISSE VP, RES. LIVING & PERSONAL CARE 40.00 X 129565 0 33815 EILEEN BRATTON RN NURSE MANAGER 40.00 X 113982 0 16732 JEAN GIBSON BOARD MEMBER 1.00 X 0 0 0 DIANNE CAMPBELL THOMAS BOARD MEMBER 1.00 X 0 0 0 FR ALFONSO J CONCHA BOARD MEMBER 1.00 X 0 0 0 BARBARA BECKMAN VICE CHAIRPERSON 1.00 X X 0 0 0 ARTHUR DONLEY BOARD MEMBER 1.00 X 0 0 0 PATRICIA LONG SECRETARY 1.00 X X 0 0 0 CATHERINE NEMETH CHAIRPERSON 1.00 X X 0 0 0 IAN M DOUGHERTY TREASURER 1.00 X X 0 0 0 BILL BROWN BOARD MEMBER 1.00 X 0 0 0 WILLIAM GROSS BOARD MEMBER 1.00 X 0 0 0 ERIC SIGEL BOARD MEMBER 1.00 X 0 0 0 ANTHONY J LUONGO BOARD MEMBER 1.00 X 0 0 0 REV DR KRISTOPHER HALSEY BOARD MEMBER 1.00 X 0 0 0 TIMOTHY HINCHCLIFF BOARD MEMBER 1.00 X 0 0 0 RUSSEL KOERWER BOARD MEMBER 1.00 X 0 0 0 1148767 0 209953 9 0 1 0 DELTA BJDS INC 1345 INDUSTRIAL BOULEVARD SOUTHAMPTON PA 18966 CONSTRUCTION 2563754 SELECT REHABILITATION 535 RICHLAND LANE PITTSBURGH PA 15221 REHABILIATION SERVICES 1463348 WISE GUYS CONSTRUCTION LLC 8001 CASTOR AVENUE PHILADELPHIA PA 19152 CONSTRUCTION 377519 SHARP'S LANDSCAPING 7911 N RADCLIFFE STREET BRISTOL PA 19007 LANDSCAPING 270046 ELITE ELEVATOR SERVICES 8021 N CRESCENT BOULEVARD PENNSAUKEN NJ 08110 ELEVATOR REPAIRS 248244 9 168705 369418 159828 538123 NURSING REVENUE 623000 14959943 14959943 PERSONAL CARE REVNUE 623000 9898661 9898661 INDEPENDENT LIVING REVENUE 623000 5295555 5295555 HOME HEALTH CARE 621610 56333 56333 30210492 669785 669785 112929 82651 30278 30278 30278 4111339 3726671 425 384668 -425 384243 384243 19734 168705 82660 -62926 -62926 115725 32307 83418 83418 DINING SERVICES 900099 392756 392756 HAIR DRESSER 900099 119654 119654 SCOOPS REVENUE 900099 119071 119071 233553 18430 215123 865034 32718447 30210492 18430 1951402 4525 4525 502089 502089 15613845 13907433 1583918 122494 404979 363078 37927 3974 2783447 2401360 334820 47267 1774639 1003526 760216 10897 247401 247401 76000 76000 1986 1986 91232 91232 2817531 2337948 479583 105101 450 104651 651707 532517 119190 778200 745157 33043 143990 110025 33965 51996 51996 471437 386578 70716 14143 3006119 2465017 450918 90184 527152 527152 UNRELATED BUS. INC. TAX 4780 4780 DIETARY EXPENSES 1186532 1186480 52 MEDICAL SUPPLIES 599322 599322 NURSING HOME ASSESSMENT 280773 280773 196197 120074 76123 32320980 26168270 5863751 288959 2515 2615 1649102 1190978 1953429 1413798 200854 164455 72410263 45952269 24546474 26457994 26442310 27045849 351903 64711 55146587 56340400 3751736 3653922 7141141 6804301 18321665 16494116 144352 29930 0 265174 29358894 27247443 X 25651144 28977871 136549 115086 25787693 29092957 55146587 56340400 X 397467 3345741 -437944 X 0 1 X 1 0 X 954840 387660 662039 581426 538123 3124088 30203067 30020678 29841976 30298770 30210492 150574983 31157907 30408338 30504015 30880196 30748615 153699071 17982 17982 0 17982 17982 153681089 1028431 968672 1287631 1388990 782714 5456438 1028431 968672 1287631 1388990 782714 5456438 21838 9721 31559 420104 357444 724867 1070869 982063 3555347 32606442 31734454 32516513 33361893 32523113 162742415 0.94430 0.94440 0.03350 0.03680 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: TRANSPORTATION REVENUE - 2018 AMOUNT: $ 7,451. 2019 AMOUNT: $ 5,232. HAIR DRESSER - 2018 AMOUNT: $ 134,939. 2019 AMOUNT: $ 119,654. TELEPHONE SERVICES - 2018 AMOUNT: $ 29,880. 2019 AMOUNT: $ 27,285. ACTIVITIES INCOME - 2018 AMOUNT: $ 4,643. 2019 AMOUNT: $ 3,806. DINING SERVICES - 2018 AMOUNT: $ 391,902. 2019 AMOUNT: $ 392,756. RENOVATION REVENUE - 2018 AMOUNT: $ 38,051. 2019 AMOUNT: $ 17,815. MEALS ON WHEELS - 2018 AMOUNT: $ 10,883. 2019 AMOUNT: $ 10,947. OTHER INCOME - 2015 AMOUNT: $ 420,104. 2016 AMOUNT: $ 357,444. 2017 AMOUNT: $ 724,867. 2018 AMOUNT: $ 19,574. 2019 AMOUNT: $ 58,342. SCOOPS REVENUE - 2018 AMOUNT: $ 112,127. 2019 AMOUNT: $ 119,071. COMMUNITY SERVICES - 2018 AMOUNT: $ 2,100. 2019 AMOUNT: $ 1,260. NET FUNDRAISING RECEIPTS - 2018 AMOUNT: $ 23,400. 2019 AMOUNT: $ 19,734. REBATES - 2018 AMOUNT: $ 5,688. SETTLEMENTS - 2018 AMOUNT: $ 83,406. GROSS SALES OF INVENTORY - 2018 AMOUNT: $ 120,271. 2019 AMOUNT: $ 115,725. WELLNESS CENTER INCOME - 2018 AMOUNT: $ 86,554. 2019 AMOUNT: $ 89,581. RESIDENT INTERNET - 2019 AMOUNT: $ 855. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 1986 1986 0 PART II-B, LINE 1: THE ORGANIZATION PAYS ANNUAL DUES TO LEADING AGE AND LEADING AGE PA. A PORTION OF THE DUES PAID TO THESE ORGANIZATIONS IS USED FOR LOBBYING PURPOSES. THE $1,986 REPORTED HERE IS THE PERCENTAGE OF THE MEMBERSHIP DUES FOR LEADING AGE AND LEADING AGE PA USED FOR LOBBYING PURPOSES DURING THE YEAR. 0 1 X 33185 2500 30685 34971 1786 33185 34509 2712 2250 34971 34509 34509 36630 -21 2100 34509 0.00000 0.00000 1.00000 0 0 408538 408538 61976411 39858193 22118218 10025314 6094076 3931238 26457994 INTEREST RATE SWAP 265174 265174 X 35733055 3345741 -529176 2816565 32916490 -198043 -198043 32718447 32427791 198043 198043 32229748 91232 91232 32320980 PART IV, LINE 2B: THIS ACCOUNT HOLDS DEPOSITS FOR INDIVIDUALS WHO HAVE NOT YET BECOME RESIDENTS OF PPH. PART X, LINE 2: PPH ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. MANAGEMENT DETERMINED THAT THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2019 AND 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN FAIR VALUE OF DERIVATIVE -439,220. CHANGE IN VALUE OF ANNUITIES 1,276. INVESTMENT FEES -91,232. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS -425. RENTAL EXPENSES -82,651. COST OF GOODS SOLD -32,307. RECLASS FOR FUNDRAISING EXPENSES -82,660. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS 425. RENTAL EXPENSES 82,651. COST OF GOODS SOLD 32,307. RECLASS FOR FUNDRAISING EXPENSES 82,660. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT FEES 91,232. ANNUAL GALA 188439 168705 19734 28525 995 53140 188439 168705 19734 28525 995 53140 82660 -62926 X X X 0 0 0 0 0 0 0 1 0 ANTHONY MANZO PRESIDENT 227094 0 26000 0 0 0 8468 0 29279 0 290841 0 0 0 JOHN DUBYK PRESIDENT/CEO(CFO DURING 2019) 165815 0 10000 0 0 0 6153 0 29279 0 211247 0 0 0 ANNIE VARUGHESE VP, SKILLED NURSING & REHAB 149451 0 10000 0 0 0 3986 0 29279 0 192716 0 0 0 DAPHNE FLOYD VP, HUMAN RESOURCES 143576 0 10000 0 0 0 5225 0 29279 0 188080 0 0 0 DAVID HUGHES VP, OPERATIONS 153284 0 10000 0 0 0 5715 0 12743 0 181742 0 0 0 MARY ANN PARISSE VP, RES. LIVING & PERSONAL CARE 119565 0 10000 0 0 0 4535 0 29280 0 163380 0 0 0 PART I, LINE 7 EXECUTIVES AND MANAGEMENT PERSONNEL RECEIVED BONUSES AS PART OF THEIR COMPENSATION FOR THE YEAR 2019. BONUSES ARE BASED ON THE FINANCIAL STATUS OF THE ORGANIZATION AFTER THE ANNUAL AUDIT IS PERFORMED. THE BOARD DESIGNATES THE AMOUNT FOR THE BONUSES FOR NON-UNION EMPLOYEES. A PHILADELPHIA AUTHORITY FOR INDUSTRIAL DEVELOPMENT 232237287 2015-12-31 23000000 PROCEEDS USED TO REFUND 2008 BONDS AND FINANCE CAPITAL EXPENDITURES 0 0 0 A 6300000 23000000 212304 908996 21878700 2016 1 0 1 1 A 0 1 1 1 0 0.00200 0.00000 0.00200 0 0 1 A 0 0 1 0 1 0 0 0 1 A 1 X 1 159828 NYSE 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTORS IS BEING REPORTED IN PART I, COLUMN B. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS COMPLETED BY PPH'S OUTSIDE TAX ACCOUNTANTS, BAKER TILLY. UPON COMPLETION, IT WAS REVIEWED BY THE VICE PRESIDENT OF FINANCE/CFO AND CONTROLLER. THE FISCAL OVERSIGHT COMMITTEE OF THE BOARD OF DIRECTORS REVIEWED THE COMPLETED FORM 990 FOR 12/31/2019 ON SEPTEMBER 22, 2020 PRIOR TO SUBMISSION. THE BOARD OF DIRECTORS RECEIVED A COPY OF THE FORM 990 AND CAN CONTACT THE PRESIDENT/CEO OR VICE PRESIDENT OF FINANCE/CFO WITH ANY QUESTIONS OR COMMENTS. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS THE BOARD OF DIRECTORS EXECUTES A STATEMENT SETTING FORTH ANY POSSIBLE CONFLICTS OF INTEREST OR STATING THAT NO SUCH CONFLICTS EXIST. IF THEY HAVE A CONFLICT THEY MUST STATE THE NATURE OF THE CONFLICT. IN ADDITION, AT THE JANUARY BOARD OF DIRECTORS' MEETING, EACH MEMBER VERBALLY DECLARES WHETHER OR NOT THEY HAVE A CONFLICT. ANY DIRECTOR, COMMITTEE MEMBER OR PENSION TRUSTEE HAVING ANY BENEFICIAL INTEREST IN A CONTRACT OR OTHER TRANSACTION ENTERED INTO BY THE HOME OR ANY OF ITS SUBSIDIARIES SHALL GIVE PROMPT, FULL AND FRANK DISCLOSURE OF HIS OR HER INTEREST TO THE BOARD OF DIRECTORS OR COMMITTEE PRIOR TO ITS TAKING ACTION ON SUCH CONTRACT OR TRANSACTIONS. THE BODY TO WHICH SUCH DISCLOSURE IS MADE SHALL THEREUPON DETERMINE, BY MAJORITY VOTE, WHETHER THE DISCLOSURE SHOWS THAT A CONFLICT OF INTEREST EXISTS OR CAN REASONABLY BE CONSTRUED TO EXIST. IF A CONFLICT IS DEEMED TO EXIST, SUCH PERSON SHALL NOT VOTE ON, NOR USE HIS OR HER PERSONAL INFLUENCE ON, NOR PARTICIPATE (OTHER THAN TO PRESENT FACTUAL INFORMATION OR TO RESPOND TO QUESTIONS) IN THE DISCUSSIONS OR DELIBERATIONS WITH RESPECT TO SUCH CONTRACT OR TRANSACTION. SUCH PERSON MAY NOT BE COUNTED IN DETERMINING THE EXISTENCE OF A QUORUM AT ANY MEETING WHERE THE CONTRACT OR TRANSACTION IS UNDER DISCUSSION OR IS BEING VOTED ON. THE MINUTES OF THE MEETING SHALL REFLECT THE DISCLOSURE MADE, THE VOTE THEREON AND WHETHER A QUORUM WAS PRESENT. SENIOR MANAGEMENT ANNUALLY COMPLETE CONFLICT OF INTEREST DISCLOSURE STATEMENTS WHICH ARE REVIEWED BY THE COMPLIANCE OFFICER. THE DISCLOURE STATEMENTS DO ASK ABOUT FAMILY AND BUSINESS RELATIONSHIPS. FORM 990, PART VI, SECTION B, LINE 15 A REVIEW PROCESS FOR THE PRESIDENT/CEO'S PERFORMANCE IS PERFORMED ANNUALLY BY THE FULL BOARD OF DIRECTORS AND REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD. THE PROCESS REQUIRES ALL BOARD MEMBERS TO COMPLETE AN ANNUAL PERFORMANCE REVIEW SURVEY. THIS REVIEW SURVEY IS COMPILED AND A COMPREHENSIVE / SUMMARIZED REPORT SHOWING THE RESULTS OF HIS/HER WORK PERFORMANCE DURING THE PAST YEAR AND GOALS FOR THE COMING YEAR IS PRESENTED TO THE EXECUTIVE COMMITTEE FOR REVIEW. IN ADDITION, A REPRESENTATIVE FROM THE EXECUTIVE COMMITTEE WILL PERFORM A COMPREHENSIVE REVIEW OF COMPETITIVE SALARIES ON GUIDESTAR OF 10 NEIGHBORING / SIMILAR COMMUNITIES. THE PERFORMANCE REPORT AND THE COMPETITIVE SALARY COMPARISON ARE REVIEWED BY THE EXECUTIVE COMMITTEE TO DETERMINE THE ONGOING COMPENSATION FOR THE PRESIDENT/CEO. THE EXECUTIVE COMMITTEE WILL MEET WITH THE PRESIDENT / CEO TO REVIEW THE ANNUAL PERFORMANCE REVIEW, ESTABLISH GOALS FOR THE UPCOMING YEAR, AND COMMUNICATE THE ONGOING COMPENSATION PACKAGE. THE COMMITTEE GIVES THIS INFORMATION TO THE CFO WHO THEN SENDS THE REVIEW AND COMPENSATION TO THE VP OF HUMAN RESOURCES FOR PROCESSING. THE PRESIDENT / CEO WILL DETERMINE COMPENSATION FOR ALL KEY SENIOR LEADERSHIP EMPLOYEES BASED ON UTILIZATION OF GUIDESTAR OR COMPARATIVE SALARY AND WAGES ANALYSIS SUCH AS LEADINGAGEPA COMPARATIVE WAGE ANALYSIS. THESE KEY LEADERSHIP POSITIONS' COMPENSATION ARE BASED ON RESPONSIBILITY IN THE COMPANY, EXPERIENCE, CREDENTIALS, AND MANAGEMENT / LEADERSHIP SKILLS. ALL OTHER SALARIES AND WAGES WILL BE REVIEWED DURING THE ANNUAL BUDGETARY PROCESS AND WILL BE REVIEWED BY THE PRESIDENT/CEO, CFO AND VICE PRESIDENT OF HUMAN RESOURCES. THE VICE PRESIDENT OF HUMAN RESOURCES IS RESPONSIBLE FOR REVIEWING ALL POSITIONS AND WAGES TO ASSURE THEIR APPROPRIATENESS BASED ON OUR IMMEDIATE COMPETITION AND THE MARKET. FORM 990, PART VI, SECTION C, LINE 19 THE PHILADELPHIA PROTESTANT HOME MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENT AVAILABLE TO THE PUBLIC BY WRITTEN REQUESTS TO THE PHILADELPHIA PROTESTANT HOME, 6500 TABOR AVENUE, PHILADELPHIA, PA 19111; ATTENTION: CHRISTINA KNAPP, VICE PRESIDENT OF FINANCE/CFO. FORM 990, PART XI, LINE 9: CHANGE IN GIFT ANNUITY 1,276. CHANGE IN FAIR VALUE OF DERIVATIVE -439,220.