2020-05-14T03:24:08-05:00 2019-06-30 861065772 DELOITTE TAX LLP 695 TOWN CENTER DR STE 1000 COSTA MESA CA 92626 990 2018-07-01 521851251 GILCHRIST HOSPICE CARE INC GILC 4438498200 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 LAURIE BEYER EVP AND CFO 4438498200 2020-05-12 1 JOHN W SADOFF JR P00540589 7144367100 173.66.2.133 2020-05-13 10:46:54 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 2A209ADF6288EF4A8C29F7770523BFC7EA556A53 2018 2020-09-23 17:36:50Z LAURIE R BEYER 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 86119430 0 X WWW.GILCHRISTHOSPICE.ORG X 1993 MD DEVELOP, OWN, MANAGE AND OPERATE A HOSPICE PROGRAM AND PROVIDE HOSPICE CARE RESEARCH AND EDUCATION. 27 22 674 530 0 0 3505646 5414856 57031690 62042821 8955502 7903228 200652 65077 69693490 75425982 348969 574623 0 0 36088470 39066474 0 0 919714 17124223 18330116 53561662 57971213 16131828 17454769 156686526 178903514 9694695 8122544 146991831 170780970 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 29742486 574623 51949689 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 FY2019, GHC PROVIDED END OF LIFE SERVICES FOR PATIENTS IN BALTIMORE CITY AND BALTIMORE, CARROLL, HARFORD AND HOWARD COUNTIES. DURING FY2019, WE PROVIDED QUALITY, COMPASSIONATE HOSPICE CARE FOR APPROXIMATELY 300,000 HOMECARE PATIENT DAYS IN CENTRAL MARYLAND AND GRIEF SUPPORT FOR THOUSANDS OF FAMILY MEMBERS AND CAREGIVERS. 15838388 0 8703620 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 15,169 PATIENT DAYS IN FY19. 2908072 0 1569832 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 FY19, GILCHRIST PROVIDED MORE THAT 9,600 DAYS OF CARE FOR PEDIATRIC PATIENTS. 2403112 BEREAVEMENT COUNSELING AND ELDERCARE PROGRAM 2403112 50892058 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 94 3 1 674 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 27 22 1 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 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 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 1.00 59.00 X 0 646933 48616 GARY I COHEN MD DIRECTOR/FORMER PHYSICIAN 1.00 0.00 X 0 0 0 CHRISTEL H CURTIS DIRECTOR (BEG 7/18) 1.00 0.00 X 0 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIRECTOR 1.00 60.00 X 0 413512 44763 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 WILLIAM HECHT DIRECTOR (BEG 7/18) 1.00 0.00 X 0 0 0 MR DOUGLAS HUETHER DIRECTOR EMERITUS 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 (BEG 7/18) 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 WILLIAM S RICHARDSON DIRECTOR (BEG 7/18) 1.00 0.00 X 0 0 0 MS LORRAINE G SHAPIRO DIRECTOR 1.00 0.00 X 0 0 0 MATTHEW P BOLLINGER SECRETARY (BEG 7/18) 1.00 0.00 X X 0 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 1.00 59.00 X X 0 1241026 39019 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 MS CATHERINE HAMEL PRESIDENT GILCHRIST 28.00 32.00 X X 0 422815 52481 MR STUART A SMITH III TREASURER 1.00 0.00 X X 0 0 0 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 1.00 59.00 X 0 455139 122512 MR KEITH R POISSON EVP & COO GBMC HEATLHCARE 9.00 51.00 X 0 675804 44989 MR ROBERT W BARTH CFO, SR. DIR BUS OP POST ACUTE 35.00 5.00 X 178203 0 10193 MS LORI D MULLIGAN SR. DIR OF DEVELOPMENT 35.00 0.00 X 164742 0 24737 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 20.00 40.00 X 0 376396 40767 PHILIP E SHAHEEN MD PHYSICIAN 60.00 0.00 X 248934 0 39818 CARRIE S HEMPEL DO PHYSICIAN 60.00 0.00 X 217443 0 8554 MARIA R IBRAHIM PHYSICIAN 60.00 0.00 X 180166 0 2815 MS ANNE M EVANS DIRECTOR BUSINESS DEVELOPMENT 60.00 0.00 X 171948 0 18117 MICHELLE SULLIVAN SR. DIRECTOR OF OPERATIONS 60.00 0.00 X 138735 0 36493 MR GEORGE E BAYLESS III FORMER CFO GBMC HEALTHCARE (END 10/17) 0.00 0.00 X 0 107130 8676 1300171 4338755 542550 46 1 1 0 BIOMEDICAL RECOVERY SYSTEMS 1613 ROBIN CIRCLE SUITE DE FOREST HILL MD 21050 LAUNDRY/CLEANING/WASTE MANAGEMENT 510187 VERIZON WIRELESS PO BOX 25505 LEHIGH VALLEY PA 18002 COMMUNICATION 469843 PROCARE AMBULANCE SERVICE PO BOX 6816 TOWSON MD 21285 AMBULANCE 395663 DUNBAR SECURITY SOLUTIONS INC 235 SCHILLING CIRCLE HUNT VALLEY MD 21031 SECURITY 243519 HILL-ROM INC PO BOX 643592 PITTSBURGH PA 15264 EQUIPMENT REPAIRS 193477 9 41278 705002 1415500 45000 3208076 109306 5414856 HOSPICE HOMECARE 621400 51769369 51769369 HOSPICE CARE INPATIENT 621400 8703620 8703620 GILCHRIST KIDS 621400 1569832 1569832 62042821 3369334 3369334 14933314 10399420 4533894 4533894 4533894 166440 705002 284028 -117588 -117588 12345 10000 2345 2345 MANAGEMENT FEE REVENUE 561000 106092 106092 MISCELLANEOUS REVENUE 900099 74228 74228 180320 75425982 62223141 0 7787985 574623 574623 342945 342945 33066792 29968283 2503850 594659 884542 771902 92428 20212 2388492 2218476 123868 46148 2383703 2144405 196845 42453 -3350 -3350 43540 11262 30982 1296 410458 410458 2680449 2287609 392840 335685 175335 150290 10060 6918140 6720535 46238 151367 2868741 2736478 132263 935174 564857 370317 870760 803074 59385 8301 50336 28415 13599 8322 1819744 1055265 764479 MISC PURCH SERVICES 1169178 611961 520321 36896 SECURITY SERVICES 174188 162505 11683 INSTITUTIONAL DUES 57073 57073 57971213 50892058 6159441 919714 1600 1600 12314151 3090872 4257945 5589139 5528300 7730545 2261742 1806642 24596459 14403257 10909892 10193202 116474799 136681137 4938097 13810377 156686526 178903514 8439998 8122544 1254697 0 9694695 8122544 X 123936833 144815408 23054998 25965562 146991831 170780970 156686526 178903514 X 17454769 6403881 -69511 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 16904011 210435 1853272 1081566 17886152 15983143 120035 1676255 875422 16904011 14553525 271809 2045000 887191 15983143 15709057 142003 -216633 1080902 14553525 15735643 285872 832944 1145402 15709057 0.69000 0.31000 0 1 1 18398203 10341303 8056900 64919 31327 33592 1024995 626712 398283 5108342 3403915 1704427 10193202 INTERCOMPANY RECEIVABLE - JOSEPH RICHEY HOUSE, INC. 5852398 INTERCOMPANY RECEIVABLE - GBMC, INC. 7960014 INTERCOMPANY RECEIVABLE - BROWNLOW BYRON, INC. -2035 13810377 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 AS A RESULT OF UNCOMPENSATED CARE. ALSO, THERE IS AN ENDOWMENT FUND TO SUPPORT GILCHRIST KIDS PROGRAM. PART X, LINE 2: 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, 2019 AND 2018 FOR UNCERTAIN TAX POSITIONS. GBMC AGENCY, INC. AND SUBSIDIARIES ARE TAXABLE ENTITIES. AN OPERATING LOSS CARRY FORWARD OF APPROXIMATELY $121,494 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, 2019 AND 2018, DEFERRED TAX ASSETS OF $37,725 AND $38,156, RESPECTIVELY, CONSISTING PRIMARILY OF NET OPERATING LOSS CARRY FORWARDS, WERE OFFSET BY A RELATED VALUATION ALLOWANCE. ON DECEMBER 22, 2017, THE PRESIDENT SIGNED INTO LAW H.R.1, ORIGINALLY KNOWN AS THE TAX CUTS AND JOBS ACT. THE NEW LAW INCLUDES 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. ALL OF THE AMOUNTS REPORTED ABOVE ARE IN THOUSANDS. GILCHRIST BALL 598756 493306 105450 41838 120463 11000 54612 TASTE OF HOWARD COUNTY 205511 151871 53640 15801 21734 1 67175 59825 7350 3750 11319 0 3511 871442 705002 166440 61389 131782 11000 79857 284028 -117588 12345 10000 1 1.00000 12345 10000 10000 2345 MD 1 0 0 0 1.00000 MS JAMIE LYNCH 11311 MCCORMICK RD STE 350 HUNT VALLEY MD 21031 0 MS JAMIE LYNCH 120943 SEE SCHEDULE G, PART IV X 0 SCHEDULE G, PART III, LINE 16, DESCRIPTION OF SERVICES PROVIDED: EXPLANATION: ONE OF MS. JAMIE LYNCH'S RESPONSIBILITIES AS DIRECTOR OF DEVELOPMENT IS TO MANAGE GAMING ACTIVITY, WHICH INCLUDES RAFFLES AT CERTAIN FUNDRAISING EVENTS. LYNCH'S SALARY REFLECTS HER OVERALL COMPENSATION AS DIRECTOR OF DEVELOPMENT AND NOT ONLY AS A GAMING MANAGER. 1 GREATER BALTIMORE MEDICAL CENTER INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 526049658 501(C)(3) 506653 TO FUND GBMC'S PALLIATIVE CARE PROGRAM GLOBAL PARTNERS IN CARE (FHSSA) 1731 KING STREET ALEXANDRIA VA 22314 161590512 501(C)(3) 67970 ASSISTANCE TO OUR PARTNER HOSPICE 2 0 PART I, LINE 2: GILCHRIST PROVIDES CONTRIBUTIONS TO GREATER BALTIMORE MEDICAL CENTER, INC. (GBMC) TO SUPPORT PALLIATIVE CARES SERVICES PROVIDED AT GBMC. GILCHRIST COO HAS ADMINISTRATIVE RESPONSIBILITY OVER GBMC'S PALLIATIVE CARE SERVICES, THEREFORE, SHE IS MONITORING THE USE OF THE GRANT PROVIDED BY GILCHRIST TO GBMC. 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 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 0 608641 0 37500 0 792 0 14750 0 33866 0 695549 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIRECTOR 0 202752 0 207503 0 3257 0 13119 0 31644 0 458275 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 0 821206 0 180588 0 239232 0 12000 0 27019 0 1280045 0 0 MS CATHERINE HAMEL PRESIDENT GILCHRIST 0 315370 0 68354 0 39091 0 13063 0 39418 0 475296 0 0 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE 0 394760 0 52728 0 7651 0 82000 0 40512 0 577651 0 0 MR KEITH R POISSON EVP & COO GBMC HEATLHCARE 0 461004 0 93057 0 121743 0 14750 0 30239 0 720793 0 0 MR ROBERT W BARTH CFO, SR. DIR BUS OP POST ACUTE 170624 0 7482 0 97 0 9184 0 1009 0 188396 0 0 0 MS LORI D MULLIGAN SR. DIR OF DEVELOPMENT 158694 0 5316 0 732 0 6336 0 18401 0 189479 0 0 0 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 0 375695 0 0 0 701 0 12675 0 28092 0 417163 0 0 PHILIP E SHAHEEN MD PHYSICIAN 233814 0 15000 0 120 0 6453 0 33365 0 288752 0 0 0 CARRIE S HEMPEL DO PHYSICIAN 217323 0 0 0 120 0 8554 0 0 0 225997 0 0 0 MARIA R IBRAHIM PHYSICIAN 180046 0 0 0 120 0 2815 0 0 0 182981 0 0 0 MS ANNE M EVANS DIRECTOR BUSINESS DEVELOPMENT 164656 0 6785 0 507 0 6719 0 11398 0 190065 0 0 0 MICHELLE SULLIVAN SR. DIRECTOR OF OPERATIONS 129879 0 5581 0 3275 0 7384 0 29109 0 175228 0 0 0 MR GEORGE E BAYLESS III FORMER CFO GBMC HEALTHCARE (END 10/1 0 55886 0 50000 0 1244 0 2661 0 6015 0 115806 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. MS. CATHERINE HAMEL, MR. JOHN B. CHESSARE, M.D., MS. LAURIE BEYER, MR. KEITH R. POISSON, AND MR. GEORGE E. BAYLESS, III PARTICIPATED IN THIS SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. THE AMOUNTS PAID OUT OF THIS PLAN IN 2018 WERE AS FOLLOWS: MS. CATHERINE Y. HAMEL - $31,415 MR. JOHN B. CHESSARE, M.D. - $219,069 MR. KEITH R. POISSON - $98,871 PART II: GEORGE E. BAYLESS, III WAS THE CFO OF GBMC HEALTHCARE, INC. UNTIL OCTOBER, 2017, AT WHICH POINT HIS TERM AS AN OFFICER ENDED. MR. BAYLESS WAS EMPLOYED BY GBMC HEALTHCARE, INC. UNTIL MARCH 2018. THE COMPENSATION REPORTED ON FORM 990 IS FOR COMPENSATION PAID IN CALENDAR YEAR 2018, WHILE MR. BAYLESS WAS STILL AN EMPLOYEE OF GBMC HEALTHCARE, INC. DUNBAR GUARD SECURITIES INC OWNED GREATER THAN 35% BY KEVIN DUNBAR, BOARD MEMBER/OFFICER 243519 SECURITY SERVICES 0 MANGIONE FAMILY ENTERPRISES OWNED GREATER THAN 35% BY JOHN MANGIONE, BOARD MEMBER 4188607 JOHN MANGIONE IS A PART OWNER OF MANGIONE FAMILY ENTERPRISES. THIS COMPANY OWNS TURF VALLEY RESORT AND LORIEN NURSING HOMES. GILCHRIST RENTS TURF VALLEY RESORT FOR AN ANNUAL FUNDRAISING EVENT. GILCHRIST RENTS HARMONY HALL SPACE FROM LORIEN FOR GILCHRIST HOSPICE WEST AND HAS PATIENTS WHO RESPITE AT LORIEN NURSING HOMES. DUE TO MARYLAND MEDICAID'S "PASS-THROUGH" BILLING REQUIREMENT, GILCHRIST IS REQUIRED TO BILL FOR ROOM & BOARD SERVICES PROVIDED TO A HOSPICE PATIENT. UPON RECEIPT, THE FUNDS ARE REMITTED TO THE LORIEN PROPERTY. AMOUNT PAID: $3,771,760GILCHRIST MADE DIRECT PAYMENTS IN THE AMOUNT OF $416,847 PRIMARILY FOR THE LEASE OF THE GILCHRIST HOWARD COUNTY INPATIENT FACILITY, WHICH IS WHOLLY OWNED BY MANIGONE FAMILY ENTERPRISES. 0 X 15 109306 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 2 DOUGLAS HUETHER AND RICHARD HUETHER HAVE A FAMILY RELATIONSHIP. 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. FORM 990, PART XI, LINE 9: TRANSFER -69,511. 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