2020-11-13T19:15:29-06:00 2019-12-31 ERNST & YOUNG US LLP 5 TIMES SQUARE NEW YORK NY 10036 990 2019-01-01 136714749 The Hospital for Special Surgery Fund Inc % MARC GOULD HOSP 2126061000 535 EAST 70TH STREET NEW YORK NY 10021 MARC GOULD SR. VP & CAO 2127730000 2020-11-13 James L Ziesche P01264584 2127733000 108.41.174.160 26308520203185000275 2020-11-13 P 5E11D5E4C9362D7A05C47D5C6665C586A6DBCADE FFB0EFF293EA09521C0540EE725FAC39CBD1764F 2019 2021-01-29 14:40:06Z SEE SCHEDULE O LOUIS SHAPIRO 535 EAST 70TH STREET NEW YORK NY 10021 48192113 false X www.hss.edu X 1984 NY TO RAISE FUNDS TO SUPPORT CHARITABLE, EDUCATIONAL & SCIENTIFIC PURPOSES OF ITS TAX-EXEMPT AFFILIATE THE HOSPITAL FOR SPECIAL SURG, & OTHER HLTH CARE RELATED CHARITABLE ORGS. 46 43 49 47 0 0 12535892 11025074 7995034 9053719 1620829 8609342 -1035065 -1551310 21116690 27136825 3938656 8514315 0 0 6111118 7624666 426000 426000 10062017 3640234 3922002 14116008 20486983 7000682 6649842 85751429 100189514 24967154 27679059 60784275 72510455 THE ORGANIZATION'S EXEMPT PURPOSE IS TO RAISE FUNDS TO SUPPORT CHARITABLE, EDUCATIONAL & SCIENTIFIC PURPOSES OF ITS TAX-EXEMPT AFFILIATE THE HOSPITAL FOR SPECIAL SURGERY, AND OTHER HEALTH CARE RELATED CHARITABLE ORGANIZATIONS. false false 8514315 8514315 9053719 THE ORGANIZATION'S EXEMPT PURPOSE IS TO RAISE FUNDS TO SUPPORT CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES OF ITS TAX EXEMPT AFFILIATE, THE HOSPITAL FOR SPECIAL SURGERY, AND ANY OTHER HEALTH CARE RELATED CHARITABLE ORGANIZATIONS. THE HOSPITAL FOR SPECIAL SURGERY PROVIDES WORLD CLASS CARE TO ITS PATIENTS BY HELPING THEM REGAIN THEIR MOBILITY, WHILE ALSO ADVANCING RESEARCH INITIATIVES TO EXPLORE NEW TREATMENTS FOR ORTHOPEDIC AND RHEUMATOLOGIC CONDITIONS. THE HOSPITAL FOR SPECIAL SURGERY IS RECOGNIZED FOR ITS EXCELLENCE IN PATIENT CARE AND IS CONSISTENTLY TOP-RANKED BY US NEWS AND WORLD REPORTS IN ITS SPECIALTIES. THE HOSPITAL FOR SPECIAL SURGERY IS ALSO RECOGNIZED AS A MAGNET HOSPITAL FOR EXCELLENCE IN NURSING SERVICE. IN 2019, HSS FUND INC. PROVIDED SERVICES TO THE HOSPITAL ENABLING IT TO RAISE APPROXIMATELY $72 MILLION IN FUNDS FOR CAPITAL, RESEARCH, ENDOWMENT, EDUCATIONAL AND OPERATING PURPOSES. IN 2019, HSS FUND INC. ALSO CONTRIBUTED APPROXIMATELY $371,000 TO OTHER CHARITABLE ORGANIZATIONS. 8514315 true true false false false false false false false false true true false false true false false true false true true false false true true false false true false true false false false false false false false false true false false false false true true true false false true 0 0 49 true false true CJ EI false false false true true false false false false false false X 46 43 false false true false false false false true true false false true true true true true true true true false CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC ND OR PA SC TN UT WI X MARC GOULD 2126061323 535 EAST 70TH STREET New York NY 10021 Louis A Shapiro President & CEO 9.0 51.0 X X 552022 3128121 84220 Stacey Malakoff Executive VP & CFO 1.8 58.2 X 64625 2089528 72317 Joel Press - Left BOT Member/Physiatrist-in-Chief 0.2 49.8 X 0 888448 71559 Irene Koch Exec VP & Chief Legal Officer 3.0 57.0 X 43424 825060 56971 Catherine Callagy Sr.VP & Chief Develop. Officer 60.0 0.0 X 819285 0 58821 Karen Onel - Join BOT Member/Attending Physician 0.2 49.8 X 0 368872 62346 Benjamin Neihart Exec Dir, Development Officer 45.0 15.0 X 171125 57041 126803 Marissa Nemirofsky Assistant VP, Development 60.0 0.0 X 305928 0 17617 Holly Menzie Assistant VP, Development 60.0 0.0 X 266069 0 24260 Alessandra Garber Assistant VP, Development 60.0 0.0 X 235508 0 24233 Jill Nevins Director, Development 60.0 0.0 X 207026 0 24308 Edwin Su Member/Attending Physician 0.2 15.01 X 0 77747 54767 Thomas Sculco - Left B Member/Attending Physician 0.2 27.01 X 0 62802 50044 James M Benson Member 0.04 0.39 X 0 0 0 Daniel C Benton Member 0.19 1.7 X 0 0 0 Herbert Black Member 0.04 0.39 X 0 0 0 Michael Brooks Member 0.14 1.22 X 0 0 0 Kathryn Chenault Member 0.06 0.57 X 0 0 0 Charles Coleman III Member 0.11 1.02 X 0 0 0 Leslie Cornfeld Member 0.1 0.88 X 0 0 0 Cynthia Foster Curry Member 0.44 3.92 X 0 0 0 Barrie M Damson Member 0.1 0.91 X 0 0 0 James G Dinan Member 0.35 3.15 X 0 0 0 Anne Ehrenkranz Member 0.32 2.86 X 0 0 0 Michael Esposito Vice Chair 0.61 5.52 X X 0 0 0 Marina Kellen French Member 0.06 0.57 X 0 0 0 Giammaria Giuliani Member 0.04 0.39 X 0 0 0 Craig Ivey Vice-Chair - CHG FROM MBR 4/19 0.59 5.28 X X 0 0 0 Winfield P Jones Member 0.2 1.83 X 0 0 0 Warren Kanders Member 0.04 0.39 X 0 0 0 Scott Kapnick Member 0.27 2.39 X 0 0 0 Monica Keany Member 0.12 1.06 X 0 0 0 Thomas J Kelly Member 0.26 2.3 X 0 0 0 Sacha Lainovic Member 0.09 0.78 X 0 0 0 Laurie Hodges Lapeyre Member 0.55 4.95 X 0 0 0 Pablo Legorreta Member 0.09 0.78 X 0 0 0 Lara Lerner Member 0.06 0.57 X 0 0 0 Kathy Leventhal Member 0.22 1.93 X 0 0 0 Marylin B Levitt Member 0.08 0.7 X 0 0 0 Thomas H Lister Co-Chair 1.75 15.75 X X 0 0 0 Alan S MacDonald Member 0.19 1.73 X 0 0 0 David McCormick Member 0.19 1.7 X 0 0 0 Celene Menschel -Join Member 0.04 0.31 X 0 0 0 Mary Kathryn Navab Member 0.15 1.34 X 0 0 0 Terence M O'Toole Member 0.53 4.77 X 0 0 0 Gordon Pattee Member 0.08 0.7 X 0 0 0 Matthew Peltz - Join B Member 0.01 0.08 X 0 0 0 Steven Rattner Member 0.18 1.66 X 0 0 0 Susan W Rose Member 0.08 0.7 X 0 0 0 Jonathan Sobel Member 0.46 4.16 X 0 0 0 Deirdre Stanley Vice-Chair - CHG FROM MBR 4/19 0.43 3.86 X X 0 0 0 Robert K Steel Co-Chair 1.75 15.75 X X 0 0 0 Patricia G Warner Member 0.3 2.65 X 0 0 0 Sanford I Weill Member 0.04 0.39 X 0 0 0 Kendrick R Wilson III Member 0.52 4.66 X 0 0 0 Ellen M Wright Member 0.32 2.86 X 0 0 0 2665012 7497619 728266 16 false true false COMMUNITY COUNSELING SVC CO PO BOX 824885 PHILADELPHIA PA 191824885 FUND RAISING SVCS 426000 AMERICAN MUSEUM OF NATURAL HISTORY CENTRAL PARK WEST AT 79TH STREET NEW YORK NY 10024 Venue & Catering SVC 421153 JS MCCARTHY CO INC 15 DARIN DR AUGUSTA ME 04330 Print Services 244004 WHEELHOUSE EVENT SOLUTIONS 42 HARDING DRIVE SOUTH ORANGE NJ 07079 FUND RAISING SVCS 169159 THE BREAKERS PALM BEACH INC PO BOX 831 PALM BEACH FL 33480 Venue & Catering SVC 156460 9 7232313 3792761 317987 11025074 PURCHASED SERVICE REVENUE 900099 9053719 9053719 9053719 6845587 6845587 0 0 0 0 0 20849233 19085478 1763755 1763755 1763755 418500 7232313 1969810 -1551310 -1551310 0 0 0 0 0 0 0 27136825 9053719 7058032 8514315 8514315 0 0 0 1555827 677721 878106 0 4375043 4375043 0 1352429 354779 997650 341367 89550 251817 264628 264628 16190 16190 49285 49285 0 0 426000 426000 59880 59880 772260 327618 444642 0 308770 308770 0 0 1440975 1440975 228982 228982 0 0 0 0 71000 71000 0 DIRECT MAIL 344194 344194 MISCELLANEOUS EXPENSES 365838 365838 20486983 8514315 1910651 10062017 6249697 5297969 0 0 180093 440460 0 0 0 0 0 0 0 0 0 0 0 0 1155254 657941 345190 497313 46880449 54116976 30644144 38005157 0 0 0 0 1451856 1831639 85751429 100189514 1655324 2265764 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23311830 25413295 24967154 27679059 X 60604182 72069995 180093 440460 60784275 72510455 85751429 100189514 X 6649842 4683189 393149 X false true X true false X 9719119 8472275 9886114 12535892 11025074 51638474 0 0 9719119 8472275 9886114 12535892 11025074 51638474 397290 51241184 2380231 2450874 534652 965209 6845587 13176553 0 428997 334386 445300 462640 418500 2089823 66904850 36119152 0.76588 0.79772 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 152109 120256 31853 1003145 537685 465460 497313 ALTERNATIVE INVESTMENTS 38005157 F 38005157 0 DUE TO AFFILIATES 25413295 25413295 Central America and the Caribbean 0 1 Investments 100000 0 1 0 1 100000 100000 false false true false false false SCHEDULE F, PART I, LINE 3(1), COLUMN F TOTAL ASSETS ARE $142,522,384 AND TOTAL LIABILITIES ARE $142,422,384. X X X X X true COMMUNITY COUNSELLING SER VICE CO 527 MADISON AVE 5TH FL NEW YORK NY 10022 Consulting false 0 426000 0 0 426000 0 AL AK AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT WA WV WI GALA 4463532 4286932 176600 156600 264553 150000 461692 PEDIATRIC 1161692 1092992 68700 60283 80486 35930 109951 3 2025589 1852389 173200 224153 1000 2200 422962 7650813 7232313 418500 441036 346039 188130 994605 1969810 -1551310 Schedule G, Part I, Line 2a/b Payments to professional fundraisers directly related to fundraising events are report on Schedule G, Part II, and not Schedule G, Part I. In 2019, HSS Fund, Inc. engaged Event Associates, Inc. $70,241, Kelley Moore $15,000, Excel Sports Management $42,103 and Wheelhouse Events Solutions, LLC $169,159 as consultants in connection with fundraising benefits, reported on Schedule G Part II Line 9. true THE NY SOC FOR THE REL OF RUP & CRPL MAINT 535 EAST 70TH STREET NEW YORK NY 10021 131624135 501(c)(3) 7750316 ACADEMIC TRAINING & PEDIATRIC OUTREACH UNITED HOSPITAL FUND 1411 BROADWAY 12TH FL NEW YORK NY 10018 131562656 501(c)(3) 25000 GENERAL SUPPORT LUPUS RESEARCH ALLIANCE 275 Madison Ave10th Fl NEW YORK NY 10016 582492929 501(c)(3) 35000 GENERAL SUPPORT HEALTHCARE CHAPLAINCY INC 65 BROADWAY 12FL NEW YORK NY 10006 132634080 501(c)(3) 30000 GENERAL SUPPORT STAMFORD HOSPITAL FOUNDATION 1351 Washington Blvd Stamford CT 06902 060646917 501(C)(3) 30000 GENERAL SUPPORT NY PRESBYTERIAN HOSPITALWEILL CORNELL MEDICINE 341 PINE TREE ROAD ITHACA NY 14850 150532082 501(C)(3) 20000 GENERAL SUPPORT THE AMERICAN AUSTRIAN FOUNDATION (AAFSALZBURG COR 150 E 42ND ST29TH FL NEW YORK NY 10017 133275103 501(c)(3) 15000 GENERAL SUPPORT PALM BEACH CIVIC ASSOCIATION INC 139 N County RD STE33 Palm Beach FL 33480 590542089 501(c)(3) 15000 GENERAL SUPPORT VISITING NURSE SERVICE OF NY 107 East 70th Street NEW YORK NY 10021 133189926 501(c)(3) 12500 GENERAL SUPPORT ARTHRITIS FOUNDATION NY CHAPT 122 E 42nd St18th FL New York NY 10168 135630148 501(c)(3) 25000 GENERAL SUPPORT ASPHALT GREEN INC 555 E 90TH ST NEW YORK NY 10128 136533158 501(c)(3) 10000 GENERAL SUPPORT CRUTCHES 4 KIDS 1350 AVE OF AMERICAS4FL NEW YORK NY 10019 271039186 501(c)(3) 15000 GENERAL SUPPORT USA SWIMMING FOUNDATION 1 OLYMPIC PLAZA COLORADO SPRINGS CO 80909 204264282 501(c)(3) 10000 GENERAL SUPPORT HEALTHNETWORK FOUNDATION 33 RIVER STSTE 230 CHAGRIN FALLS OH 44022 043804600 501(c)(3) 50000 GENERAL SUPPORT HSS PROPERTIES CORPORATION 535 East 70th Street New York NY 10021 133246249 501(c)(3) 393149 FLORIDA EXPANSION FDNY343RIDE 87 DUNTHORN DRIVE BLOOMINGBURG NY 12721 450824443 501(c)(3) 10000 GENERAL SUPPORT FOUNDATION OF ORTHOPEDICS AND COMPLEX SPINE INC 85 BROAD ST NO 18-081 NEW YORK NY 10004 134047356 501(C)(3) 25000 GENERAL SUPPORT GIRL SCOUTS OF CONNECTICUT INC 340 WASHINGTON STREET HARTFORD CT 06106 060662134 501(C)(3) 10000 GENERAL SUPPORT 18 SCHEDULE I, PART I, LINE 2 HSS FUND, INC. IS ORGANIZED FOR THE PURPOSE OF RAISING FUNDS TO SUPPORT THE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES OF ITS TAX EXEMPT AFFILIATE, THE HOSPITAL FOR SPECIAL SURGERY, AND OTHER HEALTH CARE RELATED CHARITABLE ORGANIZATIONS. THE CONTRIBUTIONS MADE TO AFFILIATES ARE TO BE USED FOR THE INTENDED PURPOSE. THE CONTRIBUTIONS GIVEN TO THE OUTSIDE ORGANIZATIONS ARE FOR GENERAL PURPOSES. X X X X false false false false true false true false false Karen Onel - Join BOT 2019 Member/Attending Physician 0 270843 0 0 0 98029 0 21000 0 41346 0 431218 0 0 Joel Press - Left BOT 2019 Member/Physiatrist-in-Chief 0 732872 0 95000 0 60576 0 21000 0 50559 0 960007 0 0 Louis A Shapiro President & CEO 244695 1386606 301641 1709297 5686 32218 3780 21420 8853 50167 564655 3199708 0 0 Stacey Malakoff Executive VP & CFO 37489 1212129 26016 841188 1120 36211 756 24444 1414 45703 66795 2159675 0 0 Irene Koch Exec VP & Chief Legal Officer 27693 526158 15380 292228 351 6674 1050 19950 1799 34172 46273 879182 0 0 Catherine Callagy Sr.VP & Chief Develop. Officer 474921 0 309060 0 35304 0 21000 0 37821 0 878106 0 0 0 Benjamin Neihart Exec Dir, Development Officer 165064 55021 5512 1837 549 183 84516 28172 10586 3529 266227 88742 0 0 Marissa Nemirofsky Assistant VP, Development 302923 0 0 0 3005 0 3803 0 13814 0 323545 0 0 0 Holly Menzie Assistant VP, Development 257672 0 8207 0 190 0 10458 0 13802 0 290329 0 0 0 Alessandra Garber Assistant VP, Development 229473 0 5880 0 155 0 11604 0 12629 0 259741 0 0 0 Jill Nevins Director, Development 206197 0 0 0 829 0 8480 0 15828 0 231334 0 0 0 SCHEDULE J, PART I, LINE 5B CERTAIN EMPLOYED PHYSICIANS LISTED ON PART VII, SECTION A, LINE 1A RECEIVE COMPENSATION IN PART, BASED ON PROFESSIONAL SERVICE REVENUE GENERATED FROM SERVICES THEY PERSONALLY PERFORMED IN THEIR INDIVIDUAL PRACTICES. IN 2019, NO PHYSICIAN WAS PAID COMPENSATION CONTINGENT UPON ORGANIZATION'S OVERALL REVENUE OR NET EARNINGS. SCHEDULE J, PART I, LINE 6B PERFORMANCE BASED INCENTIVE AWARDS ARE PAID TO OFFICERS AND KEY EMPLOYEES BASED ON A NUMBER OF IMPORTANT QUALITY, SATISFACTION EFFICIENCY, AND FINANCIAL MEASURES, OF WHICH ACHIEVING BUDGET IS A FACTOR. X 17 317987 FMV false true false Schedule M, Part I, Column (B) The organization is reporting the number of contributions in Part I, column (b). FORM 990, SECTION C THE HOSPITAL FOR SPECIAL SURGERY FUND, INC. ALSO DOES BUSINESS UNDER ASSUMED NAMES "HSS FOUNDATION"HOSPITAL FOR SPECIAL SURGERY FOUNDATION". FORM 990, PART VI, SECTION A - LINE 4 The organization amended its bylaws in 2019. All amendments, which are described below, are consistent with the organizational and operational tests of Section 501(c)(3) as well as the furtherance of the organization's charitable mission. (A) Changes related to Board Composition - Delete references to GFT Trustee to members of Board of Trustees and Executive Subcommittee - Delete Immediate Past Director of Orthopedic Trauma Service as non-voting member of Board and replace with Immediate Past Surgeon-In-Chief (i.e., newest SIC Emeritus). - Removes language related to term limits that is no longer applicable. - Removes "Subcommittee of the Finance Committee" to reflect the current standing of Audit & Corporate Compliance Committee as a full Committee of the Board. - Addition of one Ex-Officio, non-voting member of the Board of Trustees to provide additional medical staff representation of Education & Academic Affairs. This individual must be a member of the medical staff, appointed by the Surgeon-in-Chief to represent Academics. This individual may, but is not required to, be the individual serving as Vice Chair, Education and Academic Affairs. (B) Changes related to restructuring Governance Functions - Replacement of "Governance Committee" with "Executive Committee", in reference to the committee that will consider nominations to the Reserved Board Position. - Replacement of "Governance Committee" with "Executive Committee", in reference to the committee that may nominate individuals for election to the Board of Trustees. - Replacement of "Governance Committee" with "Chair of the Board", in reference to the recommendation for members of Executive Committee. - Adds language requiring the Executive Committee to present Board of Trustees nominations to the Members for election and to present nominations for officers and committees to the Board of Trustees, provided that the Chair of the Board present the nomination for Executive Committee and no officeholder shall be entitled to vote as a member of Executive Committee on his or her own re-nomination as an officer. - Removes the requirement for Governance Committee. - Adds language requiring the Chair of the Board to present the nomination for Executive Committee and Executive Committee to present the nomination for all other committees to the Board of Trustees. - Removes language regarding no officeholder shall be entitled to vote as a member of Executive Committee on his or her own re-nomination as an officer. FORM 990, PART VI, SECTION B - LINE 11B The form 990 is prepared by an outside independent accounting firm. Prior to submitting the Form 990 to the Internal Revenue Service (IRS), there is an established process for review of the document in its entirety by the governing body whose evaluations are made in the best interest of HSS Fund, Inc. The Form 990 is first reviewed with the Executive Compensation Committee of the Board of Trustees. The reviewed Form 990 is then submitted to the full Board of Trustees. The trustees are provided a copy of the Form 990 prior to submission of the form. In addition, significant areas of Form 990 are discussed at a Board of Trustees meeting. FORM 990, PART VI, SECTION B - LINE 12C ON AN ANNUAL BASIS, FINANCIAL INTEREST DISCLOSURE STATEMENTS ARE SENT TO ALL BOARD MEMBERS, OFFICERS, MEDICAL STAFF, AND MANAGEMENT. THE CONFLICT OF INTEREST POLICY ALSO REQUIRES THAT INDIVIDUALS DISCLOSE ANY CHANGES TO THE OFFICE OF CORPORATE COMPLIANCE WITHIN 30 DAYS. THE INFORMATION RECEIVED IS ENTERED INTO A DATABASE AND REVIEWED FOR POTENTIAL CONFLICTS OF INTEREST. THE DATABASE INFORMATION IS ALSO REVIEWED BY THE EXECUTIVE VICE PRESIDENT FOR LEGAL AFFAIRS, THE CHIEF EXECUTIVE OFFICER, AND THE AUDIT AND CORPORATE COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. IN ADDITION TO SENDING DISCLOSURE STATEMENTS DIRECTLY TO THE GROUP NOTED ABOVE, INDUSTRY WEBSITES ARE MONITORED FOR DISCLOSURES RELATED TO EMPLOYEES OF HSS FUND, INC. THIS INFORMATION IS ENTERED INTO THE DATABASE, AS WELL. HSS FUND, INC. HAS A CONFLICT OF INTEREST TASK FORCE THAT MEETS THREE TIMES A YEAR, OR AS NECESSARY, TO REVIEW AND UPDATE THE CONFLICTS OF INTEREST POLICIES AND PROCEDURES. HSS' POLICY ON CONFLICT OF INTEREST IN DAY-TO-DAY OPERATIONS STATES THAT IF HSS IS CONTEMPLATING A TRANSACTION WHICH MIGHT POSSIBLY BENEFIT (OR APPEAR TO BENEFIT) A COVERED PERSON OR ANY MEMBER OF HIS/HER IMMEDIATE FAMILY, THEN THE POTENTIAL BENEFIT OR CONFLICT MUST BE DISCLOSED TO, AND APPROVED BY, A DISINTERESTED OFFICER OF HSS BEFORE THE TRANSACTION MAY PROCEED. ACCORDINGLY, A COVERED PERSON MAY NOT PLACE BUSINESS WITH ANY THIRD PARTY (E.G., A VENDOR, COMPETITOR, OR OTHER ORGANIZATION) IN WHICH THAT PERSON OR ANY MEMBER OF HIS/HER IMMEDIATE FAMILY HAS AN INTEREST, UNLESS THAT INTEREST IS DISCLOSED TO, AND THE TRANSACTION IS APPROVED BY, THE VICE PRESIDENT FOR CORPORATE COMPLIANCE AND INTERNAL AUDIT ("CORPORATE COMPLIANCE OFFICER"). FORM 990, PART VI, SECTION B - LINE 15A & 15B HSS Fund, Inc. is committed to ensuring that its Executive Compensation Program adheres to the highest standards of regulatory compliance and best corporate governance. The HSS Fund, Inc. Board has charged the Compensation Committee (which is composed of independent Board members with no conflicts of interest in regard to executive compensation) with making all decisions related to compensation for officers and key employees. The Committee retains an independent compensation consultant to assist it in this process. Compensation levels are established considering data for functionally comparable roles in comparable organizations, an assessment of performance, and other business judgment factors, consistent with HSS Fund, Inc.'s executive compensation philosophy. The Committee's decisions are made in the best interests of HSS Fund, Inc., and are intended to ensure the recruitment and retention of key executive talent, consistent with the market practices of other not-for-profit health care organizations of comparable mission and complexity, CONSIDERING BOTH LOCAL AND NATIONAL MARKETCHALLENGES IN SUCH REGARD. On an annual basis (including 2019), the Committee provides the full Board with an overview of its determinations and process. HSS Fund, Inc. established this process in an effort to comply with the intermediate sanctions guidelines for qualifying for the rebuttable presumption of reasonableness, AS WELL AS BEST CORPORATE GOVERNANCE PRACTICES IN ENSURING THE TRANSPARENCY OF THE EXECUTIVE COMPENSATION DECISION-MAKING PROCESS WITH THE BOARD. FORM 990, PART VI, SECTION B - LINE 19 HSS FUND, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST FROM THE OFFICE OF LEGAL AFFAIRS. FORM 990, PART XI, LINE 9- "OTHER CHANGES IN NET ASSETS OR FUND BALANCES" INCLUDES BALANCE TRANSFER TO HSS PROPERTIES AND EXPENSE RECLASS OF $393,149. NY SOC REL RUPT CRIPLD MAINTAING HSS 535 EAST 70TH STREET NEW YORK NY 10021 131624135 health care NY 501(C)(3) 3 NA true HSS PROPERTIES CORPORATION 535 EAST 70TH STREET NEW YORK NY 10021 133246249 REAL ESTATE NY 501(C)(3) 12 TYPE II HSS FUND INC true HSS HORIZONS INC 535 EAST 70TH STREET NEW YORK NY 10021 134152131 RESEARCH SUPP NY 501(C)(3) 12 TYPE I HSS FUND INC true TJA ORTHOPEDIC SURGERY PC 535 EAST 70TH STREET NEW YORK NY 10021 815178969 HEALTH CARE NY 501(C)(3) 10 HSS true HSS ASC OF MANHATTAN LLC 1233 2ND AVE NEW YORK NY 10065 471353602 HEALTH CARE NY NA N/A HSS WESTSIDE ASC LLC 600 WEST 58TH STREET NEW YORK NY 10019 814351390 HEALTH CARE NY NA N/A HSS-FL PHYSICIANS LLC 535 EAST 70TH STREET NEW YORK NY 10021 824502169 HEALTH CARE FL NA N/A MEDICAL INDEMNITY ASSURANCE COMPANY LTD 535 EAST 70TH STREET NEW YORK NY 10021 981050215 self-indemnity CJ HSS FUND INC C 35651626 142522384 1.00000 true HSS VENTURES 535 EAST 70TH STREET NEW YORK NY 10021 061624300 hlth care service NY HSS FUND INC C 0 0 1.00000 true CHARITABLE REMAINDER TRUSTS (5) INVEST/CHARITY NY NA T false POOLED INCOME FUND (1) INVEST/CHARITY NY NA T false CHARITABLE GIFT ANNUITY (15) INVEST/CHARITY NY NA T false CHARITABLE TRUST (3) INVEST/CHARITY NA T false false true false false false true false false false false true true false false true true false false false HOSPITAL FOR SPECIAL SURGERY B 7750316 FMV HOSPITAL FOR SPECIAL SURGERY K 1440975 FMV HOSPITAL FOR SPECIAL SURGERY L 8009892 FMV HOSPITAL FOR SPECIAL SURGERY P 3384253 FMV HSS PROPERTIES CORPORATION B 393149 FMV MEDICAL INDEMNITY ASSURANCE COMPANY LTD F 5500000 FMV PART IV, LINE (6), COLUMN (C) LEGAL DOMICILE INCLUDES NEW YORK AND MICHIGAN PART V, LINE 1o The amounts for sharing of paid employees with related organization(s) are included in line L, performance of services or membership or fundraising solicitations for related organization.