2020-11-13T16:11:14-06:00 2019-12-31 043138777 PKF PC 300 CROWN COLONY DRIVE SUITE 400 QUINCY MA 02169 990 2019-01-01 043397450 ATRIUS HEALTH INC ATRI 6175598181 275 GROVE STREET NO 3-300 NEWTON MA 02466 PATRICK M HOLLAND TREASURER AND CFO 6175598181 2020-11-06 1 ROBERT V DANDROW P00294799 6174220007 199.44.61.252 2020-11-06 10:33:10 ES P 21DE93B08DE5D60E6D0CF8C70EA92FC3679ECD03 21DE93B08DE5D60E6D0CF8C70EA92FC3679ECD03 2019 2021-01-29 14:40:06Z STEVEN STRONGWATER MD 275 GROVE STREET NO 3-300 NEWTON MA 02466 2194495040 0 X WWW.ATRIUSHEALTH.ORG X 1997 MA STATEMENT 1 AT SCHEDULE O 14 7 6170 0 594518 355785 2082 9058 1885700282 2151361097 3925174 7240216 7535854 9065561 1897163392 2167675932 9975 6550 0 0 614557763 627438844 0 0 0 1239682207 1534557086 1854249945 2162002480 42913447 5673452 709926269 884592057 440345196 610629223 269581073 273962834 X WE PROVIDE THE RIGHT CARE WITH KINDNESS AND COMPASSION EVERY DAY FOR EVERY PERSON WE SERVE. 0 0 2057100976 6550 2151245379 STATEMENT 2 AT SCHEDULE O 2057100976 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 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 0 0 1 1 0 0 0 1 171 0 6170 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 7 0 0 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 MA X JEFFREY SAVASTANO 6175598181 275 GROVE STREET SUITE 3-300 NEWTON MA 024662275 RITA ADVANI COMMUNITY TRUSTEE 4.00 X 10000 0 0 HELEN DAJER CNM APC TRUSTEE; ASSOC. NURSE LEADER 50.00 X 184056 0 47940 STEVEN FERZOCO MD PHYSICIAN TRUSTEE; CHIEF SURGERY 50.00 X 622531 0 65516 JOO Y KIM MD PHY. T'EE; ASSOC CHAIR INTERNAL MED. 40.00 X 291581 0 64213 JON KINGSDALE PHD COMMUNITY TRUSTEE 4.00 X 10000 0 0 LAURA Z LEE MD PHYSICIAN TRUSTEE; CHIEF PEDIATRICS 40.00 X 286151 0 12732 RICHARD MACDONALD COMMUNITY TRUSTEE 4.00 X 10000 0 0 ROBERT MECHANIC COMMUNITY TRUSTEE 4.00 X 10000 0 0 SCOTT R PERMAN MD PHYSICIAN TRUSTEE; INTERNIST 50.00 X 407786 0 16430 VINOD SAHNEY PHD COMMUNITY TRUSTEE 4.00 X 10000 0 0 ELIZA P SHULMAN DO MPH PHY. T'EE; SR. CHIEF INNOVATION ENG. 50.00 X 310552 0 62342 GUY A SPINELLI MD PHY. T'EE; BOARD CHAIR; INTERNIST 40.00 X 447737 0 51416 LESLIE TESO-LICHTMAN COMMUNITY TRUSTEE 4.00 X 10000 0 0 STEPHEN WRIGHT COMMUNITY TRUSTEE 4.00 X 0 0 0 PATRICK M HOLLAND TREASURER AND CFO 50.00 X 700330 0 44072 KIMBERLY L NELSON CLERK; CHIEF LEGAL OFFICER 50.00 X 462312 0 44794 STEVEN L STRONGWATER MD PRESIDENT AND CEO 50.00 X 1217648 0 102996 SANDRA GEIGER CHIEF PEOPLE OFFICER 50.00 X 357007 0 34913 JOE KIMURA MD CHIEF MEDICAL OFFICER 50.00 X 570592 0 38196 DANIEL D MORIARTY CIO 50.00 X 497247 0 36737 MARCI SINDELL CHIEF STRATEGY OFF.;SVP EXT. AFFAIRS 50.00 X 444929 0 45662 RACHEL ROSENBLUM WILSON MHA COO 50.00 X 429006 0 22802 LOUIS A BLEY MD CHIEF ORTHOPEDICS 50.00 X 1097019 0 48253 JOHN B LAZOR MD OTOLARYNGOLOGIST 50.00 X 1142709 0 43329 KAI MITHOEFER ORTHOPEDIST 50.00 X 925951 0 38127 JAMES E PHILLIPS MD ORTHOPEDIST 50.00 X 1049510 0 39862 CHRIS SAMBAZIOTIS ORTHOPEDIST 50.00 X 919850 0 27031 WILLIAM BOYD MD ASSOCIATE CMO;FMR SVP NO. REGION 50.00 X 419363 0 42962 MICHAEL K PINNOLIS MD OPHTHALMOLOGIST; FORMER CMO 33.40 X 274807 0 27880 13118674 0 958205 1321 1 1 0 AMERICAN CLEANING 28 STATE STREET BOSTON MA 02109 CLEANING SERVICES 3581847 COMPUNNEL HEALTHCARE 103 MORGAN LN PLAINSBORO NJ 08536 STAFFING SERVICES 2237417 ASSOCIATED REG & UNIVERSITY PATHOLOGIST PO BOX 27964 SALT LAKE CITY UT 84127 PATHOLOGY SERVICES 1508598 QUEST DIAGNOSTICS 5763 COLLECTION CENTER DRIVE CHICAGO IL 60693 LABORATORY SERVICES 1264834 NE ORTHOPAEDIC & SPINE SURGERY 830 BOYLSTON ST STE 211 CHESTNUT HILL MA 02467 SURGICAL SERVICES 730193 40 9058 9058 CAPITATION FEES 621110 1669376136 1669376136 FEE FOR SERVICE 621110 343651591 343535873 115718 MEDICARE/MEDICAID 621110 98732968 98732968 OTHER 621110 39600402 39600402 2151361097 7231723 7231723 3123955 0 3123955 3123955 88754 3035201 26827601 26819108 8493 8493 8493 SUBPART F INCOME 524298 5941606 390046 5551560 5941606 2167675932 2151245379 594518 15826977 X 6550 6550 14023282 8967637 5055645 482138157 428647367 53490790 34113974 30102413 4011561 66994621 58080705 8913916 30168810 26621172 3547638 751386 47642 703744 346604 346604 56000 56000 1060822289 1057281608 3540681 1099485 10460 1089025 17307466 13362763 3944703 17442194 1120990 16321204 52700037 49761569 2938468 480585 125181 355404 339454 96572 242882 21937817 21659042 278775 16063808 15957485 106323 PHARMACY EXPENSE 315461579 315461579 MEDICAL SUPPLIES 29748382 29734241 14141 2162002480 2057100976 104901504 0 88889 88551 158849619 174885197 77424759 80769313 10412061 10336818 79169209 75191373 595658460 378127978 227298375 217530482 152744987 169422541 2058226 2057337 1880144 154310445 709926269 884592057 282665586 270978973 4082724 3052195 85928334 146473492 67522171 190049900 146381 74663 440345196 610629223 X 269581073 273962834 269581073 273962834 709926269 884592057 X 5673452 5141564 -6433255 X 0 1 X 1 0 X 14510 7517 21943 2082 9058 55110 1558108102 1769305751 1852314101 1885571878 2151245379 9216545211 1558122612 1769313268 1852336044 1885573960 2151254437 9216600321 0 0 0 9216600321 16690117 10278256 21650630 11744821 16297284 76661108 44665 19348 4313 8378 76704 16734782 10297604 21650630 11749134 16305662 76737812 1574857394 1779610872 1873986674 1897323094 2167560099 9293338133 0.99170 0.99160 0.00830 0.00840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 31000 0 1 57000 88000 0 PART II-B, LINE 1: ATRIUS HEALTH IS AN INNOVATIVE 501 (C)3 TAX EXEMPT NON-PROFIT HEALTHCARE ORGANIZATION THAT DELIVERS A SYSTEM OF CONNECTED CARE TO 750,000 PATIENTS ACROSS EASTERN MASSACHUSETTS. IN FULFILLMENT OF THE ATRIUS HEALTH MISSION TO PROVIDE THE RIGHT CARE WITH KINDNESS AND COMPASSION EVERY DAY TO EVERY PERSON THAT WE SERVE, ATRIUS HEALTH ADVOCATES ON BEHALF OF OUR CLINICIANS, EMPLOYEES AND PATIENTS ON ISSUES SUCH AS PAYMENT REFORM, HEALTH CARE REFORM, PHARMACY AND ISSUES AFFECTING EMPLOYERS TO INCREASE THE QUALITY OF CARE AND HEALTH OF OUR COMMUNITY, MAKE CARE MORE AFFORDABLE, IMPROVE THE PATIENT EXPERIENCE AND CREATE A MEANINGFUL WORK EXPERIENCE. 38147594 38147594 255480529 117033877 138446652 85728696 69068689 16660007 210212187 192025412 18186775 6089454 6089454 217530482 RENT, SECURITY AND OTHER DEPOSITS 423472 UNAMORTIZED BOND ISSUANCE COSTS 3232299 DUE FROM AFFILIATES 38642 OPERATING LEASE RIGHT-OF-USE ASSETS - NET 150616032 154310445 OTHER 74663 74663 X X X X X 0 1 0 0 0 0 0 0 0 HELEN DAJER CNM APC TRUSTEE; ASSOC. NURSE LEADER 179257 0 2526 0 2273 0 6972 0 40968 0 231996 0 5837 0 STEVEN FERZOCO MD PHYSICIAN TRUSTEE; CHIEF SURGERY 617705 0 3584 0 1242 0 11200 0 54316 0 688047 0 3584 0 JOO Y KIM MD PHY. T'EE; ASSOC CHAIR INTERNAL MED. 277331 0 13440 0 810 0 11200 0 53013 0 355794 0 13440 0 LAURA Z LEE MD PHYSICIAN TRUSTEE; CHIEF PEDIATRICS 278189 0 6720 0 1242 0 10996 0 1736 0 298883 0 6720 0 SCOTT R PERMAN MD PHYSICIAN TRUSTEE; INTERNIST 386134 0 0 0 21652 0 11200 0 5230 0 424216 0 0 0 ELIZA P SHULMAN DO MPH PHY. T'EE; SR. CHIEF INNOVATION ENG. 299284 0 9085 0 2183 0 11200 0 51142 0 372894 0 8960 0 GUY A SPINELLI MD PHY. T'EE; BOARD CHAIR; INTERNIST 420469 0 0 0 27268 0 11200 0 40216 0 499153 0 0 0 PATRICK M HOLLAND TREASURER AND CFO 557758 0 140250 0 2322 0 11200 0 32872 0 744402 0 140250 0 KIMBERLY L NELSON CLERK; CHIEF LEGAL OFFICER 365247 0 92091 0 4974 0 11200 0 33594 0 507106 0 92091 0 STEVEN L STRONGWATER MD PRESIDENT AND CEO 965375 0 226415 0 25858 0 74797 0 28199 0 1320644 0 291154 0 SANDRA GEIGER CHIEF PEOPLE OFFICER 306966 0 49231 0 810 0 11200 0 23713 0 391920 0 38427 0 JOE KIMURA MD CHIEF MEDICAL OFFICER 437687 0 113095 0 19810 0 11200 0 26996 0 608788 0 113095 0 DANIEL D MORIARTY CIO 389855 0 99124 0 8268 0 11200 0 25537 0 533984 0 99124 0 MARCI SINDELL CHIEF STRATEGY OFF.;SVP EXT. AFFAIRS 331672 0 90525 0 22732 0 11200 0 34462 0 490591 0 90525 0 RACHEL ROSENBLUM WILSON MHA COO 343512 0 83544 0 1950 0 11200 0 11602 0 451808 0 83544 0 LOUIS A BLEY MD CHIEF ORTHOPEDICS 1088991 0 5376 0 2652 0 11200 0 37053 0 1145272 0 5376 0 JOHN B LAZOR MD OTOLARYNGOLOGIST 1119977 0 0 0 22732 0 11200 0 32129 0 1186038 0 0 0 KAI MITHOEFER ORTHOPEDIST 904299 0 0 0 21652 0 11200 0 26927 0 964078 0 0 0 JAMES E PHILLIPS MD ORTHOPEDIST 1027858 0 0 0 21652 0 8400 0 31462 0 1089372 0 0 0 CHRIS SAMBAZIOTIS ORTHOPEDIST 917900 0 0 0 1950 0 11200 0 15831 0 946881 0 0 0 WILLIAM BOYD MD ASSOCIATE CMO;FMR SVP NO. REGION 361218 0 55493 0 2652 0 11200 0 31762 0 462325 0 55493 0 MICHAEL K PINNOLIS MD OPHTHALMOLOGIST; FORMER CMO 266656 0 0 0 8151 0 5505 0 22375 0 302687 0 0 0 PART I, LINE 4B SCHEDULE J, QUESTION 4B - INDIVIDUALS LISTED IN FORM 990, PART VII, SECTION A WHO PARTICIPATED IN, OR RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. LOUIS BLEY; WILLIAM BOYD; STEVEN FERZOCO; JOO KIM; JOSEPH KIMURA; JOHN LAZOR; LAURA LEE; KAI MITHOEFER: SCOTT PERMAN; JAMES PHILLIPS; MICHAEL PINNOLIS; ELIZA SHULMAN; GUY SPINELLI; STEVEN STRONGWATER; CHRIS SAMBAZIOTIS A MASSACHUSETTS DEVELOPMENT FINANCE AGENCY 043431814 57584YSJ9 2019-05-21 146814340 REFUND PRIOR DEBT (SEE PART VI) 0 0 0 A 146814340 1187746 2016 1 1 1 1 A 0 1 1 1 0 0.02600 0.02600 0 0 1 A 0 0 1 0 0 0 0 0 1 A 1 SCHEDULE K, PART 1, LINE B, COLUMN F - NOTE 1 THE 2019A BONDS REFUNDED A PORTION OF THE REVENUE BONDS, HARVARD VANGUARD MEDICAL ASSOCIATES ISSUE, SERIES A (2012), A PORTION OF THE REVENUE BONDS, HARVARD VANGUARD MEDICAL ASSOCIATES ISSUE, SERIES B (2012), ALL OF THE MASSACHUSETTS HEALTH AND EDUCATIONAL FACILITIES AUTHORITY VARIABLE RATE DEMAND REVENUE BONDS, HARVARD VANGUARD MEDICAL ASSOCIATES ISSUE, SERIES 2004, AND REPAID A TERM LOAN AND A NON-REVOLVING LINE OF CREDIT. FORM 990, PART I, LINE 1 ATRIUS HEALTH'S MOST SIGNIFICANT ACTIVITIES ARE: 1) PROVIDING OUTSTANDING HEALTHCARE FOR PATIENTS ACROSS EASTERN MASSACHUSETTS, 32 CLINICAL SITES FROM CHELMSFORD IN THE NORTH TO CAPE COD IN THE SOUTH AND TO RT 495 IN THE WEST. INNOVATING THE WAY IN WHICH CARE IS DELIVERED. 2) TEACHING THE NEXT GENERATION OF CLINICIANS, INCLUDING MEDICAL STUDENTS AND RESIDENTS FROM HARVARD MEDICAL SCHOOL AND TUFTS MEDICAL SCHOOL, AS WELL AS MASSACHUSETTS COLLEGE OF PHARMACY AND OTHER NURSING AND ANCILLARY PROGRAMS. 3) CONDUCTING CLINICAL RESEARCH LARGELY AIMED AT IMPROVING THE WAY IN WHICH CARE IS DELIVERED. STATEMENT 2: DESCRIPTION OF ORGANIZATION'S PROGRAM SERVICE ACCOMPLISHMENTS ATRIUS HEALTH PROVIDES OUTSTANDING AND INNOVATIVE HEALTHCARE TO PATIENTS ACROSS EASTERN MASSACHUSETTS, IN 32 CLINICAL SITES FROM CHELMSFORD IN THE NORTH TO CAPE COD IN THE SOUTH AND TO RT 495 IN THE WEST. IN 2019 THE ORGANIZATION PROVIDED MEDICAL, PREVENTATIVE AND OTHER CLINICAL SERVICES TO ITS APPROXIMATELY 589,000 PATIENTS THROUGH 2,331,940 PATIENT VISITS (INCLUDING 149,359 MEDICAID VISITS AND 558,226 MEDICARE VISITS). THE ORGANIZATION PARTICIPATED IN EDUCATIONAL AND TRAINING PROGRAMS FOR THE NEXT GENERATION OF CLINICIANS, INCLUDING RESIDENTS, FELLOWS, MEDICAL STUDENTS, NURSING STUDENTS, NP AND PA STUDENTS, PHARMACY STUDENTS AND PT STUDENTS FROM HARVARD MEDICAL SCHOOL, TUFTS MEDICAL SCHOOL, MCPHS UNIVERSITY AND OTHERS. SUCH PROGRAMS INCLUDED 432 CLINICIAN TEACHERS TEACHING 453 STUDENTS. THE ORGANIZATION CONDUCTED CLINICAL RESEARCH LARGELY AIMED AT IMPROVING THE WAY IN WHICH CARE IS DELIVERED. FORM 990, PART VI, SECTION A, LINE 4 ON NOVEMBER 6, 2019 THE ORGANIZATION'S BOARD OF TRUSTEES APPROVED THE AMENDED AND RESTATED BYLAWS (BYLAWS). PRIOR TO THE AMENDMENTS, THE BYLAWS PROVIDED FOR A POST-TRANSITION BOARD OF TRUSTEES, AS DEFINED THEREIN, WHICH WAS THE INITIAL BOARD POST- MERGER OF THE MEDICAL GROUPS INTO A SINGLE ENTITY. THE POST-TRANSITION BOARD COMPOSITION WAS NO LONGER IN EFFECT AND THE PERMANENT BOARD STRUCTURE AND COMPOSITION WERE PUT INTO EFFECT. ACCORDINGLY, THE LANGUAGE DESCRIBING THE POST-TRANSITION BOARD OF TRUSTEES WAS NO LONGER NECESSARY AND SUCH LANGUAGE WAS DELETED FROM THE BYLAWS. THERE WERE NO OTHER SIGNIFICANT CHANGES TO THE BYLAWS FORM 990, PART VI, SECTION A, LINE 6 THE VOTING MEMBERS OF THE CORPORATION ("VMOCS") ARE EMPLOYED PHYSICIANS WHO HAVE BEEN EMPLOYED BY THE ORGANIZATION FOR 2 YEARS AND ACHIEVE VMOC STATUS IN ACCORDANCE WITH ORGANIZATION'S POLICY AND PROCEDURES. FORM 990, PART VI, SECTION A, LINE 7A THE VMOCS ELECT THE PHYSICIAN TRUSTEES WHO SERVE ON THE ORGANIZATION'S BOARD OF TRUSTEES. THE VMOCS HAVE NO STATUTORY OR OTHER GOVERNANCE RIGHTS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGED AN OUTSIDE TAX/ACCOUNTING FIRM TO REVIEW AND PREPARE THE FORM 990. AN INTERNAL TEAM INCLUDING STAFF FROM THE ORGANIZATION'S LEGAL, ACCOUNTING, AND HUMAN RESOURCES DEPARTMENTS WORKS CLOSELY WITH THE OUTSIDE FIRM TO PREPARE THE DOCUMENT. THE SECTIONS OF THE FORM 990 RELATED TO COMPENSATION WERE REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD, WHOSE VOTING MEMBERS ARE CERTAIN INDEPENDENT COMMUNITY TRUSTEES. THE FORM 990 IN ITS ENTIRETY IS REVIEWED AND APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD, WHOSE VOTING MEMBERS ARE CERTAIN INDEPENDENT COMMUNITY TRUSTEES. MATERIAL ISSUES (IF ANY) WOULD BE HIGHLIGHTED IN THE OUTSIDE FIRM'S PRESENTATION TO THE AUDIT AND COMPLIANCE COMMITTEE BEFORE FILING. PRIOR TO FILING, THE FULL BOARD OF TRUSTEES RECEIVES A FINAL COPY OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S OFFICERS, TRUSTEES, KEY EMPLOYEES, SENIOR MANAGERS AND CERTAIN OTHER EMPLOYEES AS APPROPRIATE ARE REQUIRED TO DISCLOSE ANNUALLY INTERESTS THAT COULD GIVE RISE TO CONFLICTS AS DEFINED BY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY (POLICY), WHICH INCORPORATES THE IRS CONFLICT OF INTEREST RECOMMENDATIONS. THE RESPONSES ARE REVIEWED BY THE CHIEF LEGAL OFFICER. IN THE EVENT THE CHIEF LEGAL OFFICER DETERMINES THAT A DISCLOSURE MAY RESULT IN A REAL OR POTENTIAL CONFLICT OF INTEREST, THEN THE CHIEF LEGAL OFFICER REVIEWS SUCH POTENTIAL CONFLICT WITH THE CHAIR OF THE GOVERNANCE COMMITTEE. IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY, AS DETERMINED BY THE CHAIR OF THE GOVERNANCE COMMITTEE, ANY SUCH DISCLOSURE THAT MEETS THE DEFINITION OF A POTENTIAL CONFLICT IS REVIEWED BY EITHER THE GOVERNANCE COMMITTEE OR THE BOARD OF TRUSTEES AND IS ADDRESSED AS DIRECTED BY THE GOVERNANCE COMMITTEE OR THE BOARD. IN ACCORDANCE WITH THE POLICY, OFFICERS, TRUSTEES, KEY EMPLOYEES, SENIOR MANAGERS AND CERTAIN OTHER EMPLOYEES AS APPROPRIATE ARE EXPECTED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST THAT ARISES DURING THE YEAR AND ANY SUCH POTENTIAL CONFLICT WOULD BE REVIEWED IN ACCORDANCE WITH THE PROCESS NOTED ABOVE. FORM 990, PART VI, SECTION B, LINE 15 CERTAIN COMMUNITY TRUSTEES, WHO MEET THE IRS'S DEFINITION OF INDEPENDENCE, SERVE AS THE VOTING MEMBERS OF THE COMPENSATION COMMITTEE, A COMMITTEE OF THE ORGANIZATION'S BOARD OF TRUSTEES. IN ACCORDANCE WITH THE ORGANIZATION'S BYLAWS, THE COMPENSATION COMMITTEE: (I) CONSULTS WITH A NATIONALLY RECOGNIZED COMPENSATION CONSULTING COMPANY TO ASSIST IT IN DETERMINING THAT COMPENSATION RANGES AND STRUCTURES ARE REASONABLE (AS DEFINED BY APPLICABLE INTERNAL REVENUE SERVICE (IRS) REGULATIONS AND RULINGS); AND (II) ADOPTS AND IMPLEMENTS POLICIES AND PROCEDURES CONSISTENT WITH SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED FROM TIME TO TIME, AND THE REGULATIONS ISSUED THEREUNDER. THE COMPENSATION COMMITTEE APPROVES COMPENSATION FOR OFFICERS AND OTHER EMPLOYEES AS APPROPRIATE BASED ON RESEARCH AND STATEMENTS OF REASONABLENESS FROM NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS WHO PROVIDE AN ANALYSIS OF THE MARKET COMPETITIVENESS AND REASONABLENESS OF THE COMPENSATION. ANNUALLY THE COMPENSATION COMMITTEE APPROVES THE ORGANIZATIONAL GOALS AND RELATED METRICS FOR THE CEO, OFFICERS AND CERTAIN OTHER EMPLOYEES. THE KEY CRITERIA FOR OFFICERS, CERTAIN EMPLOYEES AND PHYSICIANS ARE MARKET COMPETITIVENESS, ORGANIZATIONAL ACHIEVEMENT AND INDIVIDUAL PERFORMANCE. CEO COMPENSATION IS BASED ON MARKET COMPETITIVENESS, AN EVALUATION OF INDIVIDUAL PERFORMANCE, AN ASSESSMENT OF ACHIEVEMENT OF ORGANIZATIONAL GOALS AND SUBJECTIVE AND OBJECTIVE MEASUREMENTS APPROVED BY THE COMPENSATION COMMITTEE. COMPENSATION DECISIONS BY THE COMPENSATION COMMITTEE ARE MADE IN ADVANCE OF IMPLEMENTATION AND ARE PROPERLY DOCUMENTED ON A TIMELY BASIS IN COMPENSATION COMMITTEE MINUTES. ALL COMPENSATION DECISIONS RELATED TO OFFICERS AND CERTAIN DEFINED EMPLOYEES AND THE PHYSICIAN COMPENSATION MODELS MUST BE APPROVED BY THE ORGANIZATION'S COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE ATTACHED TO THE MA FORM PC FILED WITH THE ATTORNEY GENERAL'S OFFICE, WHICH IS AVAILABLE TO THE PUBLIC FOR INSPECTION. THE ARTICLES OF ORGANIZATION ARE AVAILABLE AT THE MASSACHUSETTS SECRETARY OF STATE'S OFFICE, INCLUDING THROUGH ITS WEBSITE. OTHER GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE NOT GENERALLY AVAILABLE TO THE PUBLIC. REQUESTS FOR COPIES OF SUCH DOCUMENTS ARE CONSIDERED ON A CASE BY CASE BASIS. FORM 990, PART IX, LINE 11G OUTSIDE UTILIZATION CHARGES (CAPITATION CONTRACTS): PROGRAM SERVICE EXPENSES 1,040,471,298. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,040,471,298. OTHER SERVICES: PROGRAM SERVICE EXPENSES 16,810,310. MANAGEMENT AND GENERAL EXPENSES 3,540,681. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,350,991. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN AFFILIATE -889. SUBPART F INCOME - AWAITING INFORMATION -5,941,606. CRICO DISTRIBUTION IN INCOME FOR FINANCIAL REPORTING 9,240. ESRLY DEBT TERMINATION FEE -500,000. ATRIUS HEALTH FOUNDATION INC 275 GROVE ST SUITE 3-300 NEWTON MA 02466 264517944 SUPPORT ATRIUS HEALTH AND ITS PARTICIPATING ORGANIZATIONS MA 501(C)(3) LINE 12B, II ATRIUS HEALTH INC 1 VISITING NURSE ASSOCIATION OF BOSTON INC 150 MOUNT VERNON ST DORCHESTER MA 02125 042105800 HOME HEALTH CARE MA 501 (C)(3) LINE 10 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 VISITING NURSE ASSOCIATION OF BOSTON FOUNDATION INC 150 MOUNT VERNON ST DORCHESTER MA 02125 042880614 FUNDRAISING MA 501 (C)(3) LINE 7 VNA CARE NETWORK FOUNDATION INC 1 VISITING NURSE ASSOCIATION OF BOSTON MANAGMENT RESOURCES INC 150 MOUNT VERNON ST DORCHESTER MA 02125 042880108 MANAGEMENT SERVICES MA 501 (C)(3) LINE 10 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 VNA CARE HOSPICE INC 120 THOMAS ST WORCESTER MA 01608 043217872 HOSPICE CARE MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 VNA CARE NETWORK FOUNDATION INC 120 THOMAS STREET WORCESTER MA 01608 042794849 MANAGEMENT SERVICES MA 501 (C)(3) LINE 10 ATRIUS HEALTH INC 1 VNA CARE NETWORK INC 120 THOMAS STREET WORCESTER MA 01608 042103825 HOME HEALTH CARE MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 VNA CARE ADVANTAGE INC 120 THOMAS STREET WORCESTER MA 01608 042953171 DAY CARE MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 VNA FIRST CHOICE INC 120 THOMAS STREET WORCESTER MA 01608 812016808 PROVIDE TEMPORARY STAFFING MA 501 (C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 1 0 0 1 0 0 0 0 0 0 0 1 1 1 1 1 0 1 0 0 VNA CARE NETWORK FOUNDATION INC K 20771 COST VNA CARE NETWORK FOUNDATION INC L 748747 COST VNA CARE NETWORK INC M 751102 COST