2019-11-15T08:51:20-06:00 2018-12-31 043138777 PKF PC 300 CROWN COLONY DRIVE SUITE 400 QUINCY MA 02169 990 2018-01-01 043397450 ATRIUS HEALTH INC ATRI 6175598181 275 GROVE STREET NO 3-300 NEWTON MA 02466 PATRICK M HOLLAND TREASURER AND CFO 6175598181 2019-11-11 1 GEORGE B JANES P00967588 6174220007 199.44.61.252 2019-11-11 14:27:38 ES P 21DE93B08DE5D60E6D0CF8C70EA92FC3679ECD03 21DE93B08DE5D60E6D0CF8C70EA92FC3679ECD03 2018 2020-03-31 21:24:44Z STEVEN STRONGWATER MD 275 GROVE STREET NO 3-300 NEWTON MA 02466 1949555138 0 X WWW.ATRIUSHEALTH.ORG X 1997 MA STATEMENT 1 AT SCHEDULE O 14 7 6176 0 218724 2786710 21943 2082 1852436407 1885700282 16496357 3925174 4012697 7535854 1872967404 1897163392 22010 9975 0 0 630592745 614557763 0 0 0 1202857749 1239682207 1833472504 1854249945 39494900 42913447 660711098 709926269 428493145 440345196 232217953 269581073 X WE PROVIDE THE RIGHT CARE WITH KINDNESS AND COMPASSION EVERY DAY FOR EVERY PERSON WE SERVE. 0 0 1754010812 9975 1885571878 STATEMENT 2 AT SCHEDULE O 1754010812 1 0 0 1 0 0 0 0 0 0 1 0 0 0 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 1 0 0 1 200 0 6176 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 14 7 0 0 0 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 192700 0 16404 STEVEN FERZOCO MD PHYSICIAN TRUSTEE; CHIEF SURGERY 50.00 X 527669 0 81827 JOO Y KIM MD PHY. T'EE; ASSOC CHAIR INTERNAL MED. 40.00 X 305616 0 93175 JON KINGSDALE PHD COMMUNITY TRUSTEE 4.00 X 10000 0 0 LAURA Z LEE MD PHYSICIAN TRUSTEE; CHIEF PEDIATRICS 40.00 X 273700 0 34600 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 431580 0 34894 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 315010 0 89718 GUY A SPINELLI MD PHY. T'EE; BOARD CHAIR; INTERNIST 40.00 X 449294 0 65678 LESLIE TESO-LICHTMAN COMMUNITY TRUSTEE 4.00 X 10000 0 0 STEPHEN WRIGHT COMMUNITY TRUSTEE 4.00 X 10000 0 0 PATRICK M HOLLAND TREASURER AND CFO 50.00 X 657806 0 199410 KIMBERLY L NELSON CLERK; CHIEF LEGAL OFFICER 50.00 X 445271 0 147764 STEVEN L STRONGWATER MD PRESIDENT AND CEO 50.00 X 1173059 0 347440 SANDRA GEIGER CHEIF PEOPLE OFFICER EFF. 10.28.18 50.00 X 196530 0 67808 ELYSE A KAPLAN CHIEF PEOPLE OFFICER TO 7.15.18 50.00 X 257443 0 23732 JOE KIMURA MD CHIEF MEDICAL OFFICER 50.00 X 553230 0 167795 RICHARD LOPEZ MD SVP POP HEALTH & VNA CMO TO 7.15.18; PHY. 45.00 5.00 X 296082 32898 42052 DANIEL D MORIARTY CIO 50.00 X 487626 0 151165 RACHEL ROSENBLUM MHA COO 50.00 X 395870 0 122483 MARCI SINDELL CHIEF STRATEGY OFF.;SVP EXT. AFFAIRS 50.00 X 425258 0 150213 LOUIS A BLEY MD CHIEF ORTHOPEDICS 50.00 X 1050650 0 64534 RALPH A IANNUZZI MD REGIONAL MEDICAL DIRECTOR 50.00 X 876069 0 34318 PETER S KIM MD ORTHOPEDIST 50.00 X 816308 0 57058 JOHN B LAZOR MD OTOLARYNGOLOGIST 50.00 X 1078658 0 55511 JAMES E PHILLIPS MD ORTHOPEDIST 50.00 X 1005227 0 55000 WILLIAM BOYD MD ASSOCIATE CMO; FMR SVP NO.REGION 50.00 X 459000 0 113243 DANIEL C BURNES MD DERMATOLOGIST; FMR TRANS.PRES/CEO 22.00 X 192582 0 30852 MICHAEL K PINNOLIS MD OPHTHALMOLOGIST; FORMER CMO 33.40 X 297657 0 42860 13229895 32898 2289534 1330 1 1 0 AMERICAN CLEANING 28 STATE STREET BOSTON MA 02109 CLEANING SERVICES 3117197 ALTERNATIVE SOLUTIONS INC PO BOX 29647 DALLAS TX 75229 STAFFING SERVICES 1698464 AP STAFFING 133 FEDERAL STREET BOSTON MA 02110 STAFFING SERVICES 1602141 ASSOCIATED REG & UNIVERSITY PATHOLOGIST PO BOX 27964 SALT LAKE CITY UT 84127 PATHOLOGY SERVICES 1477908 QUEST DIAGNOSTICS 5763 COLLECTION CENTER DRIVE CHICAGO IL 60693 LABORATORY SERVICES 1290349 33 2082 2082 CAPITATION FEES 621110 1321990534 1321990534 FEE FOR SERVICE 621110 447883724 447755320 128404 MEDICARE/MEDICAID 621110 89093074 89093074 OTHER 621110 26732950 26732950 1885700282 4208967 4208967 3059879 0 3059879 3059879 90320 2969559 52107953 52391746 -283793 -283793 -283793 SUBPART F - FORMS 5471 524298 4475975 4475975 4475975 1897163392 1885571878 218724 11370708 X 9975 9975 13611944 9123334 4488610 474115504 422165471 51950033 31241867 27641213 3600654 64994654 56441273 8553381 30593794 27067831 3525963 671075 23145 647930 381843 381843 53000 53000 787214674 784338911 2875763 837910 3965 833945 18510333 14528992 3981341 16323402 784132 15539270 51174603 48041105 3133498 342592 126985 215607 279986 69620 210366 24593887 24436863 157024 14080586 13956659 123927 PHARMACY EXPENSE 289932863 289925458 7405 MEDICAL SUPPLIES 28477032 28464459 12573 BAD DEBT EXPENSE 6058421 6058421 INCOME TAX EXPENSE 750000 750000 1854249945 1754010812 100239133 0 89830 88889 153584592 158849619 75362885 77424759 61193 12836542 10412061 77769455 79169209 584224755 356926380 244617451 227298375 92272091 152744987 2037736 2058226 2079323 1880144 660711098 709926269 263375130 282665586 4146495 4082724 91697620 85928334 68795836 67522171 478064 146381 428493145 440345196 X 232217953 269581073 232217953 269581073 660711098 709926269 X 42913447 -2094843 -3455484 X 0 1 X 1 0 X 36833 14510 7517 21943 2082 82885 1452199294 1558108102 1769305751 1852314101 1885571878 8517499126 1452236127 1558122612 1769313268 1852336044 1885573960 8517582011 0 0 0 8517582011 11453249 16690117 10278256 21650630 11744821 71817073 44665 19348 4313 68326 11453249 16734782 10297604 21650630 11749134 71885399 1463689376 1574857394 1779610872 1873986674 1897323094 8589467410 0.99160 0.99100 0.00840 0.00900 X 0 1 0 0 0 0 1 31000 0 1 54000 85000 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 746,000 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 ISSUES 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 255730355 107635086 148095269 82979706 65771297 17208409 203774716 183519997 20254719 3592384 3592384 227298375 CAPITAL LEASE OBLIGATION 146381 146381 X X X X X 0 1 0 0 0 0 0 0 0 HELEN DAJER CNM APC TRUSTEE; ASSOC. NURSE LEADER 185784 0 4643 0 2273 0 14451 0 1953 0 209104 0 3248 0 STEVEN FERZOCO MD PHYSICIAN TRUSTEE; CHIEF SURGERY 521947 0 4480 0 1242 0 31084 0 50743 0 609496 0 4480 0 JOO Y KIM MD PHY. T'EE; ASSOC CHAIR INTERNAL MED. 273404 0 16800 0 15412 0 40940 0 52235 0 398791 0 31403 0 LAURA Z LEE MD PHYSICIAN TRUSTEE; CHIEF PEDIATRICS 258504 0 7093 0 8103 0 32966 0 1634 0 308300 0 13955 0 SCOTT R PERMAN MD PHYSICIAN TRUSTEE; INTERNIST 410860 0 0 0 20720 0 27500 0 7394 0 466474 0 0 0 ELIZA P SHULMAN DO MPH PHY. T'EE; SR. CHIEF INNOVATION ENG. 298035 0 12725 0 4250 0 36460 0 53258 0 404728 0 12725 0 GUY A SPINELLI MD PHY. T'EE; BOARD CHAIR; INTERNIST 400476 0 22050 0 26768 0 27500 0 38178 0 514972 0 0 0 PATRICK M HOLLAND TREASURER AND CFO 553844 0 101640 0 2322 0 167750 0 31660 0 857216 0 101640 0 KIMBERLY L NELSON CLERK; CHIEF LEGAL OFFICER 359662 0 63515 0 22094 0 119591 0 28173 0 593035 0 80635 0 STEVEN L STRONGWATER MD PRESIDENT AND CEO 945616 0 192640 0 34803 0 318654 0 28786 0 1520499 0 272203 0 SANDRA GEIGER CHEIF PEOPLE OFFICER EFF. 10.28.18 194973 0 0 0 1557 0 49231 0 18577 0 264338 0 0 0 ELYSE A KAPLAN CHIEF PEOPLE OFFICER TO 7.15.18 194904 0 58582 0 3957 0 20368 0 3364 0 281175 0 58582 0 JOE KIMURA MD CHIEF MEDICAL OFFICER 427915 0 90989 0 34326 0 140595 0 27200 0 721025 0 90989 0 RICHARD LOPEZ MD SVP POP HEALTH & VNA CMO TO 7.15.18; PHY. 204890 22766 70869 7874 20323 2258 24750 2750 13097 1455 333929 37103 87868 9763 DANIEL D MORIARTY CIO 390778 0 70058 0 26790 0 126624 0 24541 0 638791 0 88580 0 RACHEL ROSENBLUM MHA COO 331459 0 62461 0 1950 0 111044 0 11439 0 518353 0 53581 0 MARCI SINDELL CHIEF STRATEGY OFF.;SVP EXT. AFFAIRS 334276 0 65604 0 25378 0 118025 0 32188 0 575471 0 68750 0 LOUIS A BLEY MD CHIEF ORTHOPEDICS 1041278 0 6720 0 2652 0 30126 0 34408 0 1115184 0 6720 0 RALPH A IANNUZZI MD REGIONAL MEDICAL DIRECTOR 835795 0 16800 0 23474 0 32876 0 1442 0 910387 0 0 0 PETER S KIM MD ORTHOPEDIST 797268 0 0 0 19040 0 27500 0 29558 0 873366 0 0 0 JOHN B LAZOR MD OTOLARYNGOLOGIST 1056426 0 0 0 22232 0 27500 0 28011 0 1134169 0 0 0 JAMES E PHILLIPS MD ORTHOPEDIST 984075 0 0 0 21152 0 24750 0 30250 0 1060227 0 0 0 WILLIAM BOYD MD ASSOCIATE CMO; FMR SVP NO.REGION 372164 0 68006 0 18830 0 82993 0 30250 0 572243 0 84616 0 DANIEL C BURNES MD DERMATOLOGIST; FMR TRANS.PRES/CEO 188246 0 0 0 4336 0 19385 0 11467 0 223434 0 0 0 MICHAEL K PINNOLIS MD OPHTHALMOLOGIST; FORMER CMO 289435 0 0 0 8222 0 22000 0 20860 0 340517 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; DANIEL BURNES; STEVEN FERZOCO; RALPH IANNUZZI; JOO KIM; PETER KIM; JOSEPH KIMURA; JOHN LAZOR; LAURA LEE; RICHARD LOPEZ; SCOTT PERMAN; JAMES PHILLIPS; MICHAEL PINNOLIS; ELIZA SHULMAN; GUY SPINELLI; STEVEN STRONGWATER A MASSACHUSETTS DEVELOPMENT FINANCE AGENCY 043431814 57586CCZ6 2014-04-22 29980000 FINANCE ACQUISITION OF 4 PRACTICE FACILITIES 0 0 0 B MASSACHUSETTS DEVELOPMENT FINANCE AGENCY 043431814 2012-04-25 86095000 REFINANCE CAPITAL COSTS (NOTE 1) 0 0 0 A 7541666 29980000 29980000 2004 1 0 1 1 B 22605000 86095000 68256651 568546 17269803 2012 1 0 1 1 A 0 1 0 0 0.03000 0.03000 0 0 1 B 0 0 0 0 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 0 1 0 0 0 0 0 1 A 1 B 1 SCHEDULE K, PART 1, LINE B, COLUMN F - NOTE 1 THE 2012 ISSUE REFINANCED THE 2007 ISSUE. THE PROCEEDS OF THE 2012 ISSUE WERE USED TO: RETIRE THE 2007 ISSUE - $68,256,651; PAY ISSUANCE COSTS - $568,546; AND PAY THE SWAP TERMINATION CHARGES - $17,269,803 (PART II, LINE 11 - OTHER SPENT PROCEEDS). 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 2018 THE ORGANIZATION PROVIDED MEDICAL, PREVENTATIVE AND OTHER CLINICAL SERVICES TO ITS APPROXIMATELY 616,000 PATIENTS THROUGH 2,331,163 PATIENT VISITS (INCLUDING 142,591 MEDICAID VISITS AND 536,989 MEDICARE VISITS). THE ORGANIZATION PARTICIPATED IN EDUCATIONAL AND TRAINING PROGRAMS FOR THE NEXT GENERATION OF CLINICIANS, INCLUDING RESIDENTS, FELLOWS, MEDICAL STUDENTS, NURSING STUDENTS, PA STUDENTS, PHARMACY STUDENTS AND PT STUDENTS FROM HARVARD MEDICAL SCHOOL, TUFTS MEDICAL SCHOOL, COLLEGE OF PHARMACY AND OTHER PROGRAMS. SUCH PROGRAMS INCLUDED 300 CLINICIAN TEACHERS TEACHING 400 STUDENTS. THE ORGANIZATION CONDUCTED CLINICAL RESEARCH LARGELY AIMED AT IMPROVING THE WAY IN WHICH CARE IS DELIVERED. 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, 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 CONFLICT 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 768,424,581. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 768,424,581. OTHER SERVICES: PROGRAM SERVICE EXPENSES 15,914,330. MANAGEMENT AND GENERAL EXPENSES 2,875,763. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,790,093. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN AFFILIATE 20,491. SUBPART F INCOME -4,475,975. CRICO DISTRIBUTION IN INCOME FOR FINANCIAL REPORTING 1,000,000. ATRIUS HEALTH FOUNDATION INC 275 GROVE STREET 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 500 RUTHERFORD AVENUE CHARLESTOWN MA 02129 042105800 HOME HEALTH CARE MA 501 (C)(3) LINE 11 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 VISITING NURSE ASSOCIATION OF BOSTON FOUNDATION INC 500 RUTHERFORD AVENUE CHARLESTOWN MA 02129 042880614 FUNDRAISING MA 501 (C)(3) LINE 7 VNA CARE NETWORK FOUNDATION INC 1 VISITING NURSE ASSOCIATION OF BOSTON MANAGMENT RESOURCES INC 500 RUTHERFORD AVENUE CHARLESTOWN MA 02129 042880108 MANAGEMENT SERVICES MA 501 (C)(3) LINE 11 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 VNA CARE HOSPICE INC 120 THOMAS STREET WORCESTER MA 01608 043217872 HOSPICE CARE MA 501 (C)(3) LINE 11 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 11 ATRIUS HEALTH INC 1 VNA CARE NETWORK INC 120 THOMAS STREET WORCESTER MA 01608 042103825 HOME HEALTH CARE MA 501 (C)(3) LINE 11 VNA CARE NETWORK FOUNDATION INC 1 VNA CARE ADVANTAGE INC 120 THOMAS STREET WORCESTER MA 01608 042953171 DAY CARE MA 501 (C)(3) LINE 11 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 11 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 86828 COST VNA CARE NETWORK FOUNDATION INC L 461135 COST VNA CARE NETWORK INC M 852538 COST