2020-11-13T11:54:10-06:00 2019-12-31 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 221 WEST PHILADELPHIA ST 200 YORK PA 17401 990 2019-01-01 521710891 INTEGRACE INC INTE 2156618330 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 RICHARD A WINTER TREASURER 2156618330 2020-11-13 1 KERRI N BOGDA CPA P00760402 7178467000 2020-11-13 174.55.78.125 2020-11-13 08:38:58 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AF78FC311707138AE8A35EE5AF434BBB9CACA7EB 2019 2021-01-29 14:40:06Z X GERALD T GRANT 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 1845328 0 X WWW.ACTSRETIREMENT.ORG X 1974 MD THE PURPOSE OF INTEGRACE, INC. IS TO SERVE OLDER ADULTS SIXTY-TWO YEARS OF AGE AND OLDER, PROVIDING RETIREMENT-LIFE SERVICES INCLUDING INDEPENDENT LIVING, ASSISTED LIVING, SKILLED NURSING CARE AND COMPLEMENTARY SERVICES; RESPONSIVE TO RESIDENT NEEDS IN A CHRISTIAN MANNER WITHOUT PREJUDICE OR PREFERENCE TO ANY FAITH, IN AN EXPRESSION OF LOVING KINDNESS. 11 8 37 8 0 0 19207 550 6409000 1491250 48587 17982 68075 101147 6544869 1610929 12287 9000 0 0 4271690 1182378 0 0 0 2329512 1378548 6613489 2569926 -68620 -958997 16462138 38387956 30676430 38317025 -14214292 70931 X INTEGRACE, INC. IS COMMITTED TO PROVIDING SECURITY AND PEACE OF MIND TO SENIORS BY BEING THE PRE-EMINENT PROVIDER OF RETIREMENT-LIFE SERVICES, RESPONSIVE TO INDIVIDUAL, SOCIAL, PERSONAL, HEALTH AND SPIRITUAL NEEDS IN A CHRISTIAN ATMOSPHERE GRACED WITH LOVING-KINDNESS, DIGNITY, SENSITIVITY, HONESTY, AND RESPECT WITHOUT PREJUDICE OR PREFERENCE. 0 0 1067390 9000 1491250 INTEGRACE PROVIDES MANAGEMENT AND ADMINISTRATIVE SERVICES IN THE AREAS OF MARKETING, HUMAN RESOURCES, FINANCE, INFORMATION TECHNOLOGY, FACILITY DEVELOPMENT, FUNDRAISING AND OPERATIONS TO ITS WHOLLY-OWNED SUBSIDIARIES WHICH PROVIDE COMPREHENSIVE LIFE CARE SERVICES TO SENIOR ADULTS AGED 62 AND OLDER THAT INCLUDE INDEPENDENT LIVING HOUSING, DINING AND NUTRITIONAL SERVICES, PASTORAL SERVICES, SECURITY, HOUSEKEEPING, MAINTENANCE SERVICES AND SOCIAL, CULTURAL, EDUCATIONAL, SPIRITUAL AND RECREATIONAL ACTIVITIES. IN ADDITION, WHEN A RESIDENT'S HEALTH CARE NEEDS CHANGE, HOME HEALTH, ASSISTED LIVING, SKILLED NURSING CARE AND HOSPICE SERVICES ARE AVAILABLE. ALL PHYSICAL ACCOMMODATIONS AND SERVICES ARE PROVIDED UNDER THE TERMS OF A FORMAL LIFECARE AGREEMENT WHICH ALSO ASSURES THAT ASSISTED LIVING AND SKILLED NURSING CARE WILL BE PROVIDED TO RESIDENTS WHEN THEY NEED IT, THEREBY OFFERING FURTHER SECURITY AND PEACE OF MIND. 1067390 1 0 0 0 0 0 1 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 47 0 37 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 8 0 1 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X RICHARD A WINTER TREASURER 2156618330 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 X GERALD T GRANT CHAIRMAN, PRESIDENT & CEO 0.25 52.75 X X 0 622912 357018 JACLYN HARRIS PRESIDENT (UNTIL 3/19) 4.00 36.00 X 693288 0 1998 KAREN I CHRISTIANSEN TREASURER & CFO 0.25 52.75 X X 0 418288 176296 JONATHAN T HANSEN CFO (UNTIL 3/19) 4.00 36.00 X 476633 0 4850 GLENN D FOX SECRETARY 0.50 49.50 X 0 356907 25152 JONATHAN D GRANT ASSISTANT SECRETARY 0.10 47.60 X 0 286153 20106 RICHARD A WINTER ASSISTANT TREASURER 1.00 52.00 X 0 255889 15266 CYNTHIA A YINGLING VP INST & NEURO-COG (UNTIL 3/19) 40.00 0.00 X 297698 0 3027 DOMINICK VALENCIA VP TALENT MGT. (UNTIL 3/19) 40.00 0.00 X 197452 0 3250 ROBERT ALBRIGHT VP FACILITIES DEV. (UNTIL 3/19) 40.00 0.00 X 152066 0 0 LAURA P BRETON DIRECTOR OF SALES 40.00 0.00 X 135806 0 853 SARAH E LEWIS VP MISSION & CULTURE (UNTIL 5/19) 40.00 0.00 X 122584 0 0 LINDA BURTON DIRECTOR (RETIRED 12/31/19) 0.40 1.80 X 0 13500 0 JOHN L ESTERHAI JR MD DIRECTOR 0.10 4.50 X 0 0 0 FRED DEMERS VICE-CHAIR (UNTIL 3/19) 0.40 1.60 X X 0 0 0 DIXON HARVEY CHAIR (UNTIL 3/19) 0.40 1.60 X X 0 0 0 CRAIG MEDLYN DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 ANNE WEATHERHOLT DIRECTOR 0.10 0.60 X 0 0 0 LORNA HOUSE DIRECTOR (RETIRED 11/30/19) 0.10 1.50 X 0 0 0 MARVIN MASHNER DIRECTOR 0.50 4.40 X 0 0 0 RAY VANHORN DIRECTOR 0.40 2.20 X 0 0 0 DILIP KULATHUM DIRECTOR 0.25 7.50 X 0 0 0 ELRIC C GERNER DIRECTOR 0.10 3.30 X 0 0 0 LEN HARTWIG DIRECTOR 0.10 1.50 X 0 0 0 HALEY DONATO DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 RT REV CHILTON KNUDSEN DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 RT REV EUGENE T SUTTON DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 STUART A SMITH III DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 SCOTT BEATTY DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 BRUCE A CALVERT DIRECTOR (UNTIL 3/19) 0.40 1.60 X 0 0 0 SUSAN B ALLMOND DIRECTOR 0.10 2.10 X 0 0 0 2075527 1953649 607816 7 0 1 0 UNIDINE CORPORATION PO BOX 102289 ATLANTA GA 303682289 DINING SERVICES 3905393 FUNCTIONAL PATHWAYS OF TENNEESSEE 10133 SHERRILL BLVD STE 200 KNOXVILLE TN 37932 THERAPY SERVICES 1087821 REMEDI SENIORCARE OF MARYLAND PO BOX 75731 BALTIMORE MD 21275 REHAB/COMPANION CARE 214880 PLANO-COUDON LLC 2101 WASHINGTON BLVD BALTIMORE MD 21230 GENERAL CONTRACTOR 210199 ADP INC PO BOX 892875 BOSTON MA 022842875 PAYROLL SERVICES 167007 9 550 550 MANAGEMENT FEE INCOME 511120 1491250 1491250 1491250 13159 13159 6000 0 6000 6000 6000 239222 234399 4823 4823 4823 CREDIT CARD REBATE 900099 57487 57487 GAS CREDIT 900099 36365 36365 MISCELLANEOUS 900099 1295 1295 95147 1610929 1491250 0 119129 X 9000 9000 298664 298664 585939 585939 50810 50810 140547 38680 101867 106418 106418 223088 223088 19806 19806 8837 8837 394935 394935 1584 1584 146286 146286 25983 25983 72196 72196 8322 8322 253392 253392 116622 73917 42705 56007 56007 RECRUITMENT 27458 27458 FOOD EXPENSE 13256 44 13212 PUBLIC RELATIONS 9018 9018 MISCELLANEOUS 1658 1658 100 100 2569926 1067390 1502536 0 1584 3758 117449 798 35260 56325 20071 10600000 73917 3997315 10526083 962565 1627801 13750 0 0 10288849 11429801 15768685 16462138 38387956 929125 933586 875000 875000 28872305 36508439 30676430 38317025 X -14887085 -1058816 672793 1129747 -14214292 70931 16462138 38387956 X -958997 133736 15110484 X 0 1 X 1 0 X 157033 50067 22611 19207 550 249468 6895515 6196547 6102552 6409000 1491250 27094864 7052548 6246614 6125163 6428207 1491800 27344332 1500 500 408 2408 0 1500 500 408 2408 27341924 46174 40590 34011 33558 19159 173492 46174 40590 34011 33558 19159 173492 79224 79424 80898 71337 95147 406030 7177946 6366628 6240072 6533102 1606106 27923854 0.97920 0.98190 0.00620 0.00620 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2015 AMOUNT: $ 6,082. 2016 AMOUNT: $ 4,115. 2017 AMOUNT: $ 334. 2019 AMOUNT: $ 1,295. INTEGRACE MGT - REIMB - 2015 AMOUNT: $ 9,000. CREDIT CARD REBATE - 2015 AMOUNT: $ 59,262. 2016 AMOUNT: $ 75,309. 2017 AMOUNT: $ 75,180. 2018 AMOUNT: $ 67,337. 2019 AMOUNT: $ 57,487. FUNDRAISING NON-CHARITABLE GROSS RECEIPTS - 2015 AMOUNT: $ 4,880. 2018 AMOUNT: $ 4,000. CANNON LEASE BUYOUT - 2017 AMOUNT: $ 5,384. BGE GAS CREDIT - 2019 AMOUNT: $ 36,365. X 1 0 478999 0 -83231 0 395768 637429 500 -139978 18952 478999 659801 1 63239 85612 637429 682077 3195 49327 74798 659801 730742 5954 -6517 48102 682077 0.00000 1.00000 0.00000 0 0 8490000 8490000 1750120 26251 1723869 100000 7696 92304 259880 39970 219910 10526083 DUE FROM AFFILIATED ORGANIZATIONS 15768685 15768685 DUE TO AFFILIATED ORGANIZATIONS 33993089 CAPITAL LEASE PAYABLE 2515350 36508439 PART II, LINE 3: THE CONSERVATION EASEMENT IS OF MINIMAL ACREAGE AND SUBSEQUENTLY IS NOT VALUED FOR INCLUSION IN THE FINANCIAL STATEMENTS. PART V, LINE 4: THE ENDOWMENT FUNDS FOR INTEGRACE, INC. ARE USED TO REIMBURSE EMPLOYEES FOR CONTINUING EDUCATION. 1 SCHOLARSHIPS OFFERED TO CULINARY EMPLOYEES TO FURTHER THEIR EDUCATION 3 9000 0 PART I, LINE 2: SCHOLARSHIPS ARE AVAILABLE TO CULINARY AND NUTRITION SERVICE EMPLOYEES WHO MEET CERTAIN CRITERIA. FOR ELIGIBILITY, EMPLOYEES MUST WORK UNDER 40 HOURS PER PAY PERIOD, ARE NOT BENEFIT ELIGIBLE, AND MUST WORK A MINIMUM NUMBER OF HOURS DURING A 16 WEEK PERIOD, OFFERED TWO TIMES A YEAR, JANUARY THROUGH MAY AND AUGUST THROUGH NOVEMBER. EMPLOYEES MEETING ALL REQUIREMENTS ARE GRANTED A VOUCHER GOOD FOR $300 TO $500 EACH DURING 2019 THAT CAN BE USED TO FORWARD THEIR EDUCATION. VOUCHERS ARE PRESENTED TO THE EDUCATIONAL INSTITUTION BY THE SCHOLARSHIP RECIPIENT. ACTS RETIREMENT-LIFE COMMUNITIES REIMBURSES THE EDUCATIONAL INSTITUTION UPON RECEIPT OF ORIGINAL VOUCHER. X 1 1 X X X 1 1 0 0 0 0 0 0 0 GERALD T GRANT CHAIRMAN, PRESIDENT & CEO 0 499678 0 123234 0 0 0 339658 0 17360 0 979930 0 0 JACLYN HARRIS PRESIDENT (UNTIL 3/19) 163442 0 0 0 529846 0 0 0 1998 0 695286 0 0 0 KAREN I CHRISTIANSEN TREASURER & CFO 0 339804 0 78484 0 0 0 158936 0 17360 0 594584 0 0 JONATHAN T HANSEN CFO (UNTIL 3/19) 128374 0 0 0 348259 0 0 0 4850 0 481483 0 0 0 GLENN D FOX SECRETARY 0 297725 0 59182 0 0 0 11200 0 13952 0 382059 0 0 JONATHAN D GRANT ASSISTANT SECRETARY 0 240177 0 45976 0 0 0 2939 0 17167 0 306259 0 0 RICHARD A WINTER ASSISTANT TREASURER 0 214073 0 41816 0 0 0 10156 0 5110 0 271155 0 0 CYNTHIA A YINGLING VP INST & NEURO-COG (UNTIL 3/19) 169293 0 0 0 128405 0 0 0 3027 0 300725 0 0 0 DOMINICK VALENCIA VP TALENT MGT. (UNTIL 3/19) 84702 0 0 0 112750 0 0 0 3250 0 200702 0 0 0 ROBERT ALBRIGHT VP FACILITIES DEV. (UNTIL 3/19) 3869 0 0 0 148197 0 0 0 0 0 152066 0 0 0 PART I, LINE 1A INTEGRACE, INC. BOARD MEMBERS ARE INVITED TO PARTICIPATE IN AN EDUCATIONAL RETREAT WITH THE BOARD OF DIRECTORS FROM ACTS RETIREMENT-LIFE COMMUNITIES, NEAR ONE OR MORE OF ACTS' COMMUNITIES, WHICH MAY REQUIRE SOME OR ALL BOARD MEMBERS TO TRAVEL. SPOUSES OF BOARD MEMBERS ARE ALSO INVITED TO ATTEND AT THE COMPANY'S EXPENSE. THESE SPOUSES PARTICIPATE IN EDUCATIONAL SESSIONS, SINCE THEY TOO HAVE AN INTEREST IN THE MISSION OF THE ORGANIZATION, FREQUENTLY BECOME INVOLVED IN DISCUSSION OF THEIR SPOUSE'S ROLE AND HOW THE ORGANIZATION FUNCTIONS, AND ALSO MUST PROVIDE ENABLING SUPPORT TO THE BOARD MEMBER. IN ADDITION, SPOUSES ALSO PROVIDE INSIGHT INTO THE EFFECTS OF ORGANIZATIONAL PLANS AND STRATEGIES. AS SUCH, THIS BENEFIT WAS NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 3 IT HAS BEEN THE PRACTICE OF THE MANAGEMENT COMPANY, ACTS MANAGEMENT SERVICES, INC., TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT ON AN APPROXIMATELY BIENNIAL BASIS FOR THE PURPOSE OF REVIEWING THE COMPENSATION PROGRAM FOR THE ORGANIZATION'S TOP MANAGEMENT POSITIONS, RANGING FROM THE COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2018, INCLUDES COMPARISON OF NOT-FOR-PROFIT AND FOR-PROFIT COMPETITORS, OPERATING EFFECTIVENESS, IDENTIFICATION OF INDUSTRY SPECIFIC TRENDS OR PRACTICES IN COMPENSATION OR RECRUITMENT/EMPLOYMENT. MEASUREMENT AND ACTION ARE GENERALLY FOCUSED AT THE MEDIAN AND SLIGHTLY ABOVE IN ACCORDANCE WITH LEVELS IDENTIFIED IN THE STUDY. THE REPORTS' FINDINGS ARE REVIEWED WITH THE PARENT BOARD OFFICERS. COMPENSATION ADJUSTMENTS FOR THE PRESIDENT & CEO ARE DETERMINED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS APPOINTED BY THE CHAIRMAN AND ARE BASED ON THE FINDINGS OF THE MOST RECENT STUDY AND A REVIEW OF PERFORMANCE COMPARED AGAINST OBJECTIVE CRITERIA. THIS DETERMINATION IS REPORTED TO AND APPROVED BY THE BOARD OF DIRECTORS AND IS DOCUMENTED IN WRITING BY THE BOARD CHAIR. SIMILARLY, COMPENSATION ADJUSTMENTS FOR THE MOST SENIOR MEMBERS OF MANAGEMENT REFLECT STUDY FINDINGS AND PERFORMANCE MEASUREMENT AGAINST SPECIFIED CRITERIA AND ARE DETERMINED BY THE CEO AND REVIEWED WITH THE BOARD CHAIR. PART I, LINES 4A-B OTHER COMPENSATION FOR KAREN I. CHRISTIANSEN AND GERALD T. GRANT INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE AMOUNT OF THE CURRENT YEAR ACCRUAL IS $147,736 FOR KAREN I. CHRISTIANSEN (NON-VESTED), AND $328,458 FOR GERALD T. GRANT (NON-VESTED). OTHER COMPENSATION FOR ROBERT ALBRIGHT, JONATHAN HANSEN, JACLYN HARRIS, SARAH LEWIS, DOMINICK VALENCIA, AND CYNTHIA YINGLING INCLUDES SEVERANCE PAYMENTS. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO TRANSACT SUCH BUSINESS AS SHALL BE NECESSARY FOR THE ADMINISTRATION AND OPERATION OF THE CORPORATION BETWEEN BOARD OF DIRECTORS' MEETINGS SUBJECT TO CERTAIN LIMITS SPECIFIED IN THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 3 ACTS MANAGEMENT SERVICES, INC., AN AFFILIATED ENTITY, PROVIDES MANAGEMENT SERVICES TO INTEGRACE, INC. FORM 990, PART VI, SECTION A, LINE 4 ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION COMPANY, LLC), BECAME THE SOLE MEMBER OF INTEGRACE, INC. EFFECTIVE 4/1/2019. THE BYLAWS OF INTEGRACE, INC. WERE AMENDED TO REFLECT THE NEW SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 6 INTEGRACE, INC. IS A MARYLAND TAX-EXEMPT ORGANIZATION OF WHICH ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION COMPANY, LLC), BECAME THE SOLE MEMBER EFFECTIVE 4/1/2019. FORM 990, PART VI, SECTION A, LINE 7A ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION COMPANY, LLC), BECAME THE SOLE MEMBER OF INTEGRACE, INC. EFFECTIVE 4/1/2019. AS SOLE MEMBER, ACTS RETIREMENT-LIFE COMMUNITIES, INC. HAS THE RIGHT TO ELECT THE MEMBERS OF THE FILING ORGANIZATION'S BOARD. FORM 990, PART VI, SECTION A, LINE 7B ACTS RETIREMENT-LIFE COMMUNITIES, INC., A RELATED PENNSYLVANIA TAX-EXEMPT ORGANIZATION (THROUGH ITS WHOLLY OWNED SUBSIDIARY ACTS ACQUISITION COMPANY, LLC), BECAME THE SOLE MEMBER OF INTEGRACE, INC. EFFECTIVE 4/1/2019. AS SOLE MEMBER, ACTS RETIREMENT-LIFE COMMUNITIES, INC. HAS THE RIGHT TO APPROVE ALL AMENDMENTS OR ALTERATIONS TO THE ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS BEFORE CHANGES BECOME EFFECTIVE. FORM 990, PART VI, SECTION B, LINE 11B AFTER REVIEW BY THE ACTS' CFO, THE FORM 990 IS REVIEWED, BEFORE FILING, BY THE ACTS BOARD OF DIRECTORS' AUDIT COMMITTEE, WHICH INCLUDES TWO CERTIFIED PUBLIC ACCOUNTANTS. THE FORM 990 IS THEN PROVIDED TO THE OTHER MEMBERS OF THE INTEGRACE, INC. GOVERNING BODY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS COMPLETED ON AN ANNUAL BASIS BY THE ORGANIZATION'S OFFICERS, DIRECTORS AND TRUSTEES. THE OFFICERS AND DIRECTORS REPORT ON ANY FAMILY OR BUSINESS RELATIONSHIPS WITH ANY BOARD MEMBER, OFFICER OR KEY EMPLOYEE OF THE ORGANIZATION AND ITS AFFILIATES. IF ANY FAMILY OR BUSINESS RELATIONSHIPS ARE DISCLOSED, THEY ARE REPORTED ON SCHEDULE L AS APPROPRIATE. IN ADDITION, THE RESPONSES ARE REVIEWED BY THE PRESIDENT & CEO, AND CHAIRMAN OF THE BOARD OF DIRECTORS TO DETERMINE IF CONFLICTS ARE PRESENT AND IF SO, THE EXTENT OF THE CONFLICT. FOR CONFLICTS THAT ARISE, THE OFFICER, DIRECTOR OR TRUSTEE MUST RECUSE THEMSELVES FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS THAT INVOLVE THE DETERMINED CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A IT HAS BEEN THE PRACTICE OF THE MANAGEMENT COMPANY, ACTS MANAGEMENT SERVICES, INC., TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT ON AN APPROXIMATELY BIENNIAL BASIS FOR THE PURPOSE OF REVIEWING THE COMPENSATION PROGRAM FOR THE ORGANIZATION'S TOP MANAGEMENT POSITIONS, RANGING FROM THE COMMUNITY MANAGERS UP TO THE CEO. THE STUDY, THE LATEST VERSION OF WHICH WAS COMPLETED IN 2018, INCLUDES COMPARISON OF NOT-FOR-PROFIT AND FOR-PROFIT COMPETITORS, OPERATING EFFECTIVENESS, AND IDENTIFICATION OF INDUSTRY SPECIFIC TRENDS OR PRACTICES IN COMPENSATION OR RECRUITMENT/EMPLOYMENT. MEASUREMENT AND ACTION ARE GENERALLY FOCUSED AT THE MEDIAN AND SLIGHTLY ABOVE IN ACCORDANCE WITH LEVELS IDENTIFIED IN THE STUDY. THE REPORTS' FINDINGS ARE REVIEWED WITH THE PARENT BOARD OFFICERS. COMPENSATION ADJUSTMENTS FOR THE PRESIDENT & CEO ARE DETERMINED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS APPOINTED BY THE CHAIRMAN AND ARE BASED ON THE FINDINGS OF THE MOST RECENT STUDY AND A REVIEW OF PERFORMANCE COMPARED AGAINST OBJECTIVE CRITERIA. THIS DETERMINATION IS REPORTED TO AND APPROVED BY THE BOARD OF DIRECTORS AND IS DOCUMENTED IN WRITING BY THE BOARD CHAIR. SIMILARLY, COMPENSATION ADJUSTMENTS FOR THE MOST SENIOR MEMBERS OF MANAGEMENT REFLECT STUDY FINDINGS AND PERFORMANCE MEASUREMENT AGAINST SPECIFIED CRITERIA AND ARE DETERMINED BY THE CEO AND REVIEWED WITH THE BOARD CHAIR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE FILED WITH NUMEROUS REGULATORY AUTHORITIES AND THEREFORE, ARE AVAILABLE TO THE PUBLIC. IN ADDITION, UPON RECEIPT OF A REQUEST AND ITS REVIEW, THE ORGANIZATION WILL MAKE AVAILABLE SUCH DOCUMENTS, AS DEEMED APPROPRIATE. AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC. CERTAIN FINANCIAL STATEMENTS, SUCH AS ANNUAL REPORTS AND QUARTERLY REPORTS, ARE POSTED TO THE ORGANIZATION'S WEBSITE. CERTAIN OTHER FINANCIAL STATEMENTS ARE ALSO PROVIDED UPON REQUEST. FORM 990, PART VII, COMPENSATION OF OFFICERS* OTHER COMPENSATION INCLUDES ACCRUALS FOR A DEFERRED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR KAREN I. CHRISTIANSEN (NON-VESTED) AND GERALD T. GRANT (NON-VESTED). FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 258,015. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 258,015. PURCHASED SPECIAL SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 123,313. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 123,313. MAINTENANCE CONTRACTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 13,607. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,607. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS WITHOUT DONOR RESTRICTIONS 14,079,769. NET ASSETS WITH DONOR RESTRICTIONS ACQUIRED FROM MEMBERSHIP AFFILIATION 674,207. DISSOLUTION OF INTEGRACE INSTITUTE, INC. INTO INTEGRACE, INC. 12/31/19 315,915. DISSOLUTION OF INTEGRACE MANAGEMENT, INC. INTO INTEGRACE, INC. 40,593. FORM 990, PART XII, FINANCIAL STATEMENTS AND REPORTING THE PROCESS FOR THE PARENT ORGANIZATION'S AUDIT COMMITTEE OVERSIGHT OF THE ANNUAL AUDIT OF ITS FINANCIAL STATEMENTS AND THOSE OF ITS AFFILIATES HAS NOT CHANGED FROM THE PRIOR YEAR. COPPER RIDGE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521750659 OPERATES A LONG-TERM CARE FACILITY MD 501(C)(3) LINE 10 INTEGRACE INC 1 INTEGRACE HEALTH INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521234495 OUTPATIENT MEDICAL SERVICES MD 501(C)(3) LINE 10 INTEGRACE INC 1 FAIRHAVEN INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 237405177 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 INTEGRACE INC 1 INTEGRACE INSTITUTE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 522139438 OPERATES AN INSTITUE FOCUSING ON EDUCATION AND RESEARCH MD 501(C)(3) LINE 10 INTEGRACE INC 1 BAYLEIGH CHASE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 200495182 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 INTEGRACE INC 1 BUCKINGHAM'S CHOICE INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521929311 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 INTEGRACE INC 1 ACTS RETIREMENT-LIFE COMMUNITIES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 231900132 OWNS AND OPERATES CONTINUING CARE REITREMENT COMMUNITIES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS RETIREMENT SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573260 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12B, II N/A 0 ACTS SIGNATURE COMMUNITY SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573131 HOSPICE AND HOME HEALTH SERVICES PA 501(C)(3) LINE 10 ACTS RETIREMENT SERVICES INC 0 ACTS MANAGEMENT SERVICES INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 264573412 CENTRALIZED MANAGEMENT AND DEVELOPMENT SERVICES PA 501(C)(3) LINE 12B, II ACTS RETIREMENT SERVICES INC 0 ACTS LEGACY FOUNDATION INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 912161987 FUNDRAISING DE 501(C)(3) LINE 12A, I ACTS RETIREMENT SERVICES INC 0 THE EVERGREENS 420 DELAWARE DR FORT WASHINGTON PA 190342711 210634485 CONTINUING CARE RETIREMENT COMMUNITY NJ 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 PRESBYTERIAN RETIREMENT CORPORATION INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 630770753 CONTINUING CARE RETIREMENT COMMUNITY AL 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 HERON POINT OF CHESTERTOWN INC 420 DELAWARE DR FORT WASHINGTON PA 190342711 521530598 CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 ACTS ACQUISITION COMPANY LLC 0 INTEGRACE MANAGEMENT INC 420 DELAWARE DRIVE FORT WASHINGTON PA 190342711 521547917 SENIOR LIVING CONSULTING SERVICES MD N/A C 1.00000 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 1 0 1 1 BAYLEIGH CHASE INC R 12403676 COST INTEGRACE HEALTH SERVICES R 1847880 COST INTEGRACE INSTITUTE INC R 666043 COST COPPER RIDGE INC R 643290 COST BUCKINGHAM'S CHOICE INC S 14325686 COST FAIRHAVEN INC S 14940070 COST COPPER RIDGE INC K 299138 COST BAYLEIGH CHASE INC L 225000 COST BUCKINGHAM'S CHOICE INC L 531250 COST FAIRHAVEN INC L 581250 COST COPPER RIDGE INC L 150000 COST COPPER RIDGE INC O 59733 COST FAIRHAVEN INC O 59733 COST BAYLEIGH CHASE INC O 59733 COST BUCKINGHAM'S CHOICE INC O 59733 COST