2019-11-13T18:40:02-06:00 2018-12-31 271728945 PKF O'CONNOR DAVIES LLP 32 FOSTERTOWN ROAD NEWBURGH NY 12550 990 2018-01-01 133911773 HEALTHSTAR NETWORK INC HEAL 9142440382 45 KENSICO DRIVE MOUNT KISCO NY 10549 JOEL SELIGMAN CHAIR 9142440382 2019-11-13 1 GARRETT M HIGGINS P00543209 8455655400 2019-11-13 65.51.112.58 2019-11-13 18:39:59 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9616F4B14A694591D1E716C270910E6FA5556DA3 2018 2020-03-31 21:24:44Z X STELLARIS HEALTH NETWORK JOEL SELIGMAN 45 KENSICO DRIVE MOUNT KISCO NY 10549 786203 0 X WWW.STELLARISHEALTH.ORG X 1996 NY HEALTHSTAR NETWORK INC.'S PRIMARY PURPOSE IS TO SUPPORT THE COMMUNITY BY PROVIDING MANAGEMENT AND SUPPORT SERVICES TO ITS AFFILIATED HOSPITAL ORGANIZATIONS. X 4 3 7 8 0 0 0 0 16155900 0 33041 20510 0 737529 16188941 758039 0 1249304 0 0 2185551 1996746 0 0 0 17044687 2700660 19230238 5946710 -3041297 -5188671 16932631 10986186 1973807 1216033 14958824 9770153 X HEALTHSTAR NETWORK INC. D/B/A STELLARIS HEALTH NETWORK'S PRIMARY EXEMPT PURPOSE IS TO SUPPORT THE COMMUNITY BY PROVIDING MANAGEMENT AND SUPPORT SERVICES TO ITS AFFILIATED HOSPITAL ORGANIZATIONS: NORTHERN WESTCHESTER HOSPITAL ASSOCIATION, LAWRENCE HOSPITAL CENTER, WHITE PLAINS HOSPITAL MEDICAL CENTER AND PHELPS MEMORIAL HOSPITAL ASSOCIATION. 0 1 5297783 1249304 SEE SCHEDULE O IN AUGUST OF 1996 HEALTH STAR NETWORK, INC. D/B/A STELLARIS HEALTH NETWORK WAS FORMED BY WHITE PLAINS HOSPITAL CENTER (WHITE PLAINS, NY) AND NORTHERN WESTCHESTER HOSPITAL ASSOCIATION, (MT. KISCO, NY). IN RECOGNITION OF DRAMATIC CHANGES OCCURRING IN THE REGIONAL HEALTH CARE MARKETPLACE, HEALTHSTAR WAS CREATED TO PARTNER LIKE-MINDED HEALTHCARE ENTITIES. THESE ORGANIZATIONS RECOGNIZED THE VALUE OF COLLABORATION, SYNERGY, AND LEVERAGE, AND DETERMINED TO FORM AN ALLIANCE TO IMPROVE HEALTH QUALITY AND PERFORMANCE, AND REDUCE COSTS. STELLARIS HEALTH NETWORK THE REGION'S FIRST COMMUNITY HOSPITAL NETWORK, EVOLVED OUT OF THE MEMBER ORGANIZATION'S SHARED VISION TO MAINTAIN LOCAL DECISION MAKING AND DELIVERY OF HIGH QUALITY HEALTH CARE SERVICES. IN MARCH, 1997 LAWRENCE HOSPITAL CENTER (BRONXVILLE, NY) JOINED THE NETWORK AND IN OCTOBER 1997 PHELPS MEMORIAL HOSPITAL ASSOC. (SLEEPY HOLLOW, NY) FOLLOWED SUIT. IN 2000, THE NETWORK SPONSORED THE FORMATION OF AN EMERGENCY MEDICAL SERVICES (EMS), WHICH PROVIDES MUNICIPAL PARAMEDIC SERVICES TO NEARLY ONE THIRD OF WESTCHESTER COUNTY, NY. IN ADDITION, STARNET EMERGENCY SERVICES (TRADE NAME-WESTCHESTER EMS) ALSO PROVIDES AMBULANCE AND RELATED SERVICES FOR THE NETWORK INDIVIDUAL CLIENTS AND OTHER NON-AFFILIATED INSTITUTIONS.IN 2001, HEALTHSTAR NETWORK, INC. BEGAN OPERATING UNDER THE TRADE NAME OF STELLARIS HEALTH NETWORK. STELLARIS REPRESENTS THE STELLAR LEVEL OF CARE AND SERVICES WE STRIVE TO DELIVER, AND POETICALLY REFER TO THE GROWING CONSTELLATION OF AFFILIATES IN OUR NETWORK. BASED IN ARMONK, NY, STELLARIS HEALTH NETWORK WAS MANAGED BY SHARON M. LUCIAN, PRESIDENT AND CEO. TOGETHER THE ORGANIZATION SET AN AGENDA FOR WORKING TOGETHER TO ACCOMPLISH GOALS THAT ALONE WOULD BE MORE DIFFICULT (OR IMPOSSIBLE) TO ACHIEVE. AMONG THE MOST IMPORTANT INITIATIVES, THE ORGANIZATION ENVISIONED THE DESIGN AND INSTALLATION OF A HIGH QUALITY INFORMATION TECHNOLOGY INFRASTRUCTURE. OTHER CORE OBJECTIVES INCLUDED REDUCTION OF EXPENSES THROUGH SUPPLY CHAIN CENTRALIZATION INITIATIVES, SHARING OF BEST PRACTICES TO IMPROVE THE QUALITY OF SERVICES AND CLINICAL CARE OFFERED TO OUR PATIENTS. STRATEGIC GOALS FOR STELLARIS INCLUDE COST REDUCTION INITIATIVES SUCH AS SUPPLY CHAIN MANAGEMENT OF CONSOLIDATED BUSINESS FUNCTIONS SUCH AS JOINT INSURANCE PROCUREMENT PROGRAMS, HIPAA COMPLIANCE, THE IMPLEMENTATION OF A STATE OF THE ART INFORMATION SYSTEM AND CLINICAL INITIATIVES SUCH AS THE SPONSORSHIP OF AN EMERGENCY MEDICAL SERVICE (EMS). AS OF THE END OF 2018, STELLARIS NO LONGER PROVIDES SUPPLY CHAIN CENTRALIZATION INITIATIVES NOR CLINICAL INFORMATIC SUPPORT. 5297783 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 0 1 6 0 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 3 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X X SCOTT M MAY DIRECTOR OF FINANCE 9142440382 45 KENSICO DRIVE MOUNT KISCO NY 10549 SHARON LUCIAN PRESIDENT/CEO (THRU 06/2018) 37.50 2.00 X X 730989 0 55657 SUSAN FOX CHAIR 1.00 37.50 X X 0 2000358 285874 LAURENCE SMITH SECRETARY (THRU 11/2018) 1.00 X X 0 0 0 MICHAEL FOSINA SECRETARY 1.00 1.00 X X 0 0 0 RICHARD SINNI BOARD MEMBER (THRU 01/2018) 1.00 X X 0 0 0 DANIEL BLUM BOARD MEMBER 1.00 1.00 X 0 0 0 DENNIS GLAZER BOARD MEMBER (THRU 11/2018) 1.00 X 0 0 0 MICHAEL SCHWARTZ BOARD MEMBER (THRU 11/2018) 11.00 X 0 0 0 JOEL SELIGMAN BOARD MEMBER 1.00 1.00 X 0 0 0 SCOTT M MAY DIRECTOR OF FINANCE 37.50 X 249443 0 59850 JANET PAWLOWSKI HR ADMINISTRATOR 37.50 X 198988 0 29563 NICOLE B BROOME TRANSITION SPECIALIST (THRU 06/2018) 37.50 X 135721 0 9654 EDWARD DINAN FORMER BOARD MEMBER 0.00 X 0 172062 1882 1315141 2172420 442480 4 1 1 0 NTT DATA SERVIVCES PO BOX 677654 DALLAS TX 752676021 IT SUPPORT 2870037 MEDICAL INFORMATION TECHNOLOGY INC PO BOX 74569 CHICAGO IL 60696 IT SUPPORT 683908 CHANGE HEALTHCARE SOLUTIONS PO BOX 572390 MURRAY UT 84157 IT SUPPORT 371153 INTELLI-TEC SECURITY SERVICES 400 WEST DIVISION STREET SYRACUSE NY 13204 SECURITY 122449 NUANCE HEALTHCARE DIVISION PO BOX 7247-6294 PHILADELPHIA PA 19170 IT SUPPORT 112158 5 20510 20510 28164 28164 0 0 RECOVERY OF PREVIOUSLY 900099 737529 737529 737529 758039 0 0 758039 1249304 1249304 786646 710417 76229 961949 904452 57497 66951 55277 11674 87167 69034 18133 94033 79855 14178 72821 71025 1796 56117 28059 28058 46761 43865 2896 49848 48707 1141 588798 194998 393800 113445 90034 23411 258 215 43 2864 2593 271 718582 710692 7890 74720 67248 7472 IT LEASE REFUNDS 965165 965165 REPAIRS AND MAINTENANCE 11281 6843 4438 5946710 5297783 648927 0 7222293 5595626 7094868 4449262 959102 306500 323576 136279 387734 35757 40808310 40378212 945058 430098 0 32664 16932631 10986186 1948932 1216033 24875 0 1973807 1216033 X 14958824 9770153 14958824 9770153 16932631 10986186 -5188671 0 X X 0 1 X 1 0 X X 4 WHITE PLAINS HOSPITAL MEDICAL CENTER 131740130 3 1 0 0 NYPLAWRENCE HOSPITAL 131740110 3 1 0 0 NORTHERN WESTCHESTER HOSPITAL 131740118 3 1 0 0 PHELPS MEMORIAL HOSPITAL ASSOC 131725076 3 1 0 0 4 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, SECTION D, LINE 2: THE BOARD OF DIRECTORS SHALL INCLUDE THE CEO OF EACH HOSPITAL (SUPPORTED ORGANIZATIONS) OR THE DESIGNEE OF EACH CEO OF EACH HOSPITAL. A HOSPITAL'S DESIGNEE REPRESENTATIVE TO THE BOARD SHALL BE A MEMBER OF SUCH HOSPITAL'S BOARD AND SHALL NOT BE AN EMPLOYEE OF THE HOSPITALS. PER THE BYLAWS OF THE ORGANIZATION, THE CHIEF EXECUTIVE OFFICERS ("CEOS") OF THE SUPPORTED ORGANIZATIONS LISTED IN PART I, LINE 11G, SHALL MAINTAIN AN ACTIVE ROLE IN THE AFFAIRS OF THE CORPORATION AND THE PRESIDENT/CEO OF THE ORGANIZATION SHALL SEEK THE ADVICE AND COUNSEL OF THE CEOS OF LAWRENCE HOSPITAL CENTER, NORTHERN WESTCHESTER HOSPITAL ASSOCIATION, PHELPS MEMORIAL HOSPITAL ASSOCIATION, AND WHITE PLAINS HOSPITAL MEDICAL CENTER (EACH INDIVIDUALLY, A "HOSPITAL AND COLLECTIVELY, THE "HOSPITALS") IN ORDER TO ASSESS THE DEGREE TO WHICH THE CORPORATION IS MEETING THE NEEDS OF THE HOSPITALS. THE CEOS OF THE HOSPITALS SHALL MAKE RECOMMENDATIONS TO THE PRESIDENT/CEO OF THE ORGANIZATION AND TO THE BOARD OF DIRECTORS AS TO HOW THESE NEEDS CAN BEST BE MET. PART I, LINE 11, COLUMN (VI): HEALTHSTAR NETWORK INC. PROVIDES THE FOLLOWING SERVICES TO EACH OF ITS SUPPORTED ORGANIZATIONS: 1. INSURANCE FUNCTION MANAGEMENT, OVERSIGHT AND CONSULTING; MONITOR AND COORDINATE BENEFITS AND SUBROGATION OF CLAIMS; RISK MANAGEMENT FUNCTION; AND PROVIDE ACCESS TO AND COORDINATE THE MEDICAL MALPRACTICE INSURANCE PROGRAM. 2. WESTCHESTER EMERGENCY MEDICAL SERVICES, INCLUDING AMBULANCE TRANSPORTS, EMERGENCY PREPAREDNESS, FLY CAR SYSTEM, CALL CENTER AND EMERGENCY MEDICAL TECHNICIAN LEASING. 3. ACCESS TO INFORMATION TECHNOLOGY UNDER EXISTING CAPITAL LEASE ARRANGEMENT. 4. ACCESS TO INFORMATION TECHNOLOGY SUPPORT AND RELATED SERVICES FROM IT SERVICE PROVIDERS CURRENTLY CONTRACTING WITH SERVICE PROVIDER. AS OF THE END OF 2018, STELLARIS NO LONGER PROVIDES ACCESS TO INFORMATION TECHNOLOGY UNDER EXISTING CAPITAL LEASE ARRANGEMENT. SCHEDULE A, SECTION D, LINE 3: THE CEO OF EACH SUPPORTED ORGANIZATION SERVES ON THE BOARD OF HEALTHSTAR NETWORK INC. AS BOARD MEMBERS OF THE ORGANIZATION THEY HAVE THE POWER TO CREATE THE ORGANIZATION'S INVESTMENT POLICIES AS WELL AS DIRECT THE USE OF THE ORGANIZATION'S INCOME AND ASSETS AT ANY POINT DURING THE YEAR. SCHEDULE A, SECTION E, LINE 2A: THE SUPPORTED ORGANIZATIONS' MISSIONS IS TO PROVIDE QUALITY, PATIENT CENTERED CARE THROUGH A UNIQUE COMBINATION OF MEDICAL EXPERTISE, LEADING-EDGE TECHNOLOGY, AND A COMMITMENT TO HUMANITY. HEALTHSTAR NETWORK INC. WORKS TO HELP THE SUPPORTED ORGANIZATIONS ACHIEVE THEIR MISSIONS BY PROVIDING NETWORK LEVEL SERVICES SUCH AS INFORMATION TECHNOLOGY SERVICES, JOINT INSURANCE PROGRAMS, AND AMBULANCE SERVICES TO THE SUPPORTED ORGANIZATIONS. SCHEDULE A, SECTION E, LINE 2B: THE ORGANIZATION'S ACTIVITIES WOULD HAVE BEEN PERFORMED BY THE SUPPORTED ORGANIZATIONS HAD THE ORGANIZATION NOT HAD PERFORMED THEM. THE SUPPORTED ORGANIZATIONS NEED ALL OF THE SERVICES PROVIDED BY THE ORGANIZATION IN ORDER TO OPERATE THE HOSPITAL AND TO PROVIDE OPTIMAL SERVICE TO THEIR PATIENTS. 573761 566224 7537 40234549 39811988 422561 430098 X 9010948 8262540 8262540 748408 9631 9631 758039 14061775 8124696 8124696 5937079 9631 9631 5946710 PART X, LINE 2: STELLARIS RECOGNIZES THE EFFECTS OF INCOME TAX POSITIONS WHEN THEY ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT STELLARIS HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION AND/OR DISCLOSURE. STELLARIS IS NO LONGER SUBJECT TO EXAMINATIONS BY APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2015. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE ATTRIBUTABLE TO CONSOLIDATED SUBSIDIARIES 8,234,376. SUBLEASE RENTAL EXPENSES REPORTED ON PART VIII LINE 6B 28,164. PART XI, LINE 4B - OTHER ADJUSTMENTS: ELIMINATIONS ON CONSOLIDATED FINANCIAL STATEMENTS 9,631. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES ATTRIBUTABLE TO CONSOLIDATED SUBSIDIARIES 8,096,532. SUBLEASE RENTAL EXPENSES REPORTED ON PART VIII LINE 6B 28,164. PART XII, LINE 4B - OTHER ADJUSTMENTS: ELIMINATIONS ON CONSOLIDATED FINANCIAL STATEMENTS 9,631. 1 STARNET EMERGENCY SERVICES 135 BEDFORD ROAD 2 ARMONK NY 10504 134091675 501(C)(3) 1249304 GENERAL OPERATING SUPPORT 1 0 PART I, LINE 2: THE ORGANIZATION GAVE A CONTRIBUTION TO A RELATED ORGANIZATION, STARNET EMERGENCY SERVICES, INC. STARNET IS A SUBSIDIARY OF HEALTHSTAR NETWORK, WHICH IS WHY THE ORGANIZATION WAS SELECTED TO RECEIVE A GRANT. THE ORGANIZATIONS HAVE THE SAME MANAGEMENT AND SIMILAR BOARDS, WHICH IS HOW HEALTHSTAR NETWORK ENSURES THAT STARNET WILL USE THE FUNDS FOR THEIR INTENDED PURPOSE. X X X X 1 0 0 0 0 0 0 1 0 SHARON LUCIAN PRESIDENT/CEO (THRU 06/2018) 196140 0 265895 0 268954 0 23145 0 32512 0 786646 0 0 0 SUSAN FOX CHAIR 0 1193420 0 800000 0 6938 0 253750 0 32124 0 2286232 0 0 SCOTT M MAY DIRECTOR OF FINANCE 163314 0 44000 0 42129 0 17621 0 42229 0 309293 0 0 0 JANET PAWLOWSKI HR ADMINISTRATOR 139861 0 29705 0 29422 0 13748 0 15815 0 228551 0 0 0 EDWARD DINAN FORMER BOARD MEMBER 0 0 0 0 0 172062 0 0 0 1882 0 173944 0 0 PART I, LINE 4A SHARON LUCIAN AND NICOLE BROOME RECEIVED SEVERANCE PAYMENTS FROM HEALTHSTAR NETWORK INC. OF $204,534 AND $33,000 RESPECTIVELY, IN THEIR 2018 W-2S. EDWARD DINAN, FORMER BOARD MEMBER, RECEIVED A SEVERANCE PAYMENT OF $172,062 FROM LAWRENCE HOSPITAL IN HIS 2018 W-2. PART I, LINE 7 BONUS COMPENSATION WAS PAID BY HEALTHSTAR NETWORK INC. TO THE OFFICERS AND SENIOR STAFF LISTED ON PART II, COLUMN (B)(I) IN 2018. SUCH COMPENSATION WAS AWARDED TO THOSE INDIVIDUALS BASED ON THE INDIVIDUAL'S RESPECTIVE JOB PERFORMANCE AND ACCOMPLISHMENTS ACHIEVED AS DETERMINED BY EITHER THE MANAGEMENT COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS IN THE CASE OF THE OFFICERS OR BY THE EXECUTIVE LEADERSHIP IN THE CASE OF SENIOR STAFF. SCHEDULE J, PART II: THE OFFICERS LISTED ON PART VII AND SCHEDULE J OF THE STELLARIS FORM 990 EXCEPT FOR SHARON LUCIAN, DO NOT RECEIVE COMPENSATION AS OFFICERS OF STELLARIS, BUT AS OFFICERS OF THEIR RELATED HOSPITAL ORGANIZATIONS. THIS COMPENSATION IS PAID SOLELY BY RELATED ORGANIZATIONS. CAPITAL CONTRIBUTION 2018-12-31 1249304 CASH VALUE 134091675 STARNET EMERGENCY SERVICES 135 BEDFORD ROAD 2 ARMONK NY 10504 501(C)(3) 1 0 0 0 PART II, LINE 2E: PERSON(S) INVOLVED: SUSAN FOX, JOEL SELIGMAN, DANIEL BLUM, AND MICHAEL FOSINA PART II, LINE 2E: EXPLANATION OF INVOLVEMENT: THE ABOVE BOARD MEMBERS ARE ALSO BOARD MEMBERS OF THE TRANSFEREE ORGANIZATION FORM 990, PART III, LINE 3 AS OF DECEMBER 31, 2018, THE MAJORITY OF SUPPORT STELLARIS PROVIDED TO THE HOSPITALS WERE TRANSITIONED TO THE HOSPITALS HEALTH SYSTEMS AND ALL STELLARIS EMPLOYEES HAD BEEN TERMINATED OR TRANSITIONED TO WESTCHESTER EMS. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED ON DECEMBER 13TH, 2018. SIGNIFICANT CHANGES INCLUDED THE REMOVAL OF THE PRESIDENT & CEO AS AN OFFICER OF THE ORGANIZATION AS WELL AS THE OFFICERS' POWERS AND RIGHTS REGARDING THE BOARD AND ITS GOVERNANCE. FURTHERMORE, THE CHAIRMEN OF THE SUPPORTED HOSPITALS HAVE BEEN REMOVED AS MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B HEALTHSTAR NETWORK INC. D/B/A STELLARIS HEALTH NETWORK'S FORM 990 FOR THE YEAR ENDING DECEMBER 31, 2018 WAS REVIEWED IN DETAIL BY THE ORGANIZATION'S DIRECTOR OF FINANCE THE BOARD WAS PROVIDED A PAPER DRAFT OF THE FORM 990 PRIOR TO FILING TO REVIEW AND PROVIDE COMMENTS TO THE ORGANIZATION'S TAX PREPARER PKF O'CONNOR DAVIES, LLP AT A BOARD MEETING, WHERE THE FORM 990 WAS PRESENTED. FORM 990, PART VI, SECTION B, LINE 12C HEALTHSTAR NETWORK INC. D/B/A STELLARIS HEALTH NETWORK'S CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO OFFICERS, DIRECTORS, SENIOR MANAGERS, OTHER EMPLOYEES AND VOLUNTEERS. ANNUALLY, A QUESTIONNAIRE IS COMPLETED BY ALL OFFICERS AND DIRECTORS IN WHICH THEY ARE ASKED SPECIFIC QUESTIONS AND DISCLOSE INFORMATION REGARDING ACTUAL OR POTENTIAL CONFLICTS BETWEEN STELLARIS AND THEMSELVES OR CERTAIN RELATED PARTIES (AS DEFINED IN THE INSTRUCTIONS TO THE FORM 990). THESE QUESTIONNAIRES ARE COLLECTED AND REVIEWED ANNUALLY TO ENSURE COMPLIANCE WITH STELLARIS' CONFLICT OF INTEREST POLICY. IF OFFICERS, DIRECTORS, OR EMPLOYEES NEED TO COMPLETE OR UPDATE THEIR DISCLOSURE STATEMENT, OR MAKE A REPORT, THEY SHOULD CONTACT STELLARIS' CURRENT COMPLIANCE OFFICER. IN GENERAL, IF A CONFLICT IS IDENTIFIED, STEPS WILL BE TAKEN TO ENSURE THERE IS NO ACTUAL OR PERCEIVED UNDUE INFLUENCE. SUCH STEPS COULD INCLUDE PROHIBITING THE CONFLICTED PERSON FROM PARTICIPATING IN ANY DECISION REGARDING THE SUBJECT MATTER OR REQUIRING AN AUDIT OF UTILIZATION PATTERNS. IF THE CONFLICTED PERSON IS A BOARD MEMBER OR A KEY EMPLOYEE, ADDITIONAL STEPS MAY BE TAKEN, SUCH AS BEING EXCUSED FROM THE SPECIFIC NEGOTIATION OR FROM PARTICIPATION IN A COMMITTEE MEETING. THE GOAL IS TO ENSURE TRANSPARENCY IN THE TRANSACTION, THAT THE TRANSACTION IS FAIR AND REASONABLE TO STELLARIS, AND THAT THERE IS NO ADVERSE IMPACT ON PATIENT CARE OR SAFETY. FORM 990, PART VI, SECTION B, LINE 15A HEALTHSTAR NETWORK INC. D/B/A STELLARIS HEALTH NETWORK ENGAGES AN EXECUTIVE COMPENSATION CONSULTANT TO DETERMINE THE COMPENSATION OF ITS PRESIDENT/CEO. THE CONSULTANT'S ANALYSIS INCLUDES DATA OF COMPENSATION PAID BY COMPARABLE ORGANIZATIONS AND TO OFFICERS SIMILARLY SITUATED (WITH SAME FUNCTIONS/JOBS RESPONSIBILITIES). COMPENSATION IS THEN REVIEWED, APPROVED AND DOCUMENTED BY A SEPARATE COMPENSATION COMMITTEE. DETERMINATION WAS DOCUMENTED IN A LETTER STATING THE SET COMPENSATION. OTHER THAN THIS INDIVIDUAL, HEALTHSTAR NETWORK INC. D/B/A STELLARIS HEALTH NETWORK DOES NOT HAVE ANY KEY EMPLOYEES AS DEFINED BY THE INTERNAL REVENUE SERVICES. AS OF DECEMBER 2018, THE ORGANIZATION NO LONGER HAS A PRESIDENT & CEO POSITION. FORM 990, PART VI, SECTION C, LINE 19 HEALTHSTAR NETWORK INC. D/B/A STELLARIS HEALTH NETWORK'S FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST, AND AT THE DISCRETION OF MANAGEMENT. STELLARIS MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR WEBSITES. STARNET EMERGENCY SERVICES 45 KENSICO DRIVE MOUNT KISCO NY 10549 134091675 EMERGENCY SERVICES NY 501(C)(3) LINE 10 HEALTHSTAR NETWORK INC 1 WHITE PLAINS HOSPITAL MEDICAL CENTER 41 EAST POST ROAD WHITE PLAINS NY 10601 131740130 HOSPITAL NY 501(C)(3) LINE 3 N/A 0 LAWRENCE HOSPITAL CENTER 55 PALMER AVE BRONXVILLE NY 10708 131740110 HOSPITAL NY 501(C)(3) LINE 3 N/A 0 NORTHERN WESTCHESTER HOSPITAL ASSOC 400 EAST MAIN STREET MOUNT KISCO NY 10549 131740118 HOSPITAL NY 501(C)(3) LINE 3 N/A 0 PHELPS MEMORIAL HOSPITAL ASSOC 701 NORTH BROADWAY SLEEPY HOLLOW NY 10591 131725076 HOSPITAL NY 501(C)(3) LINE 3 N/A 0 1 1 0 1 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 STARNET EMERGENCY SERVICES INC A 9631 COST STARNET EMERGENCY SERVICES INC B 1249304 COST SCHEDULE R, PART V, LINE 1A: HEALTHSTAR NETWORK, INC. RECEIVED INTEREST INCOME FROM ITS CONTROLLED SUBSIDIARY. THESE INTEREST PAYMENTS WERE MADE AT ARM'S LENGTH AND MEETS THE FAIR MARKET VALUE STANDARD.