2019-04-04T13:45:10-05:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 191037341 990 2017-07-01 232194364 LANDIS HOMES RETIREMENT COMMUNITY LAND 7175693271 1001 EAST OREGON ROAD LITITZ PA 17543 LARRY J ZOOK PRESIDENT/CEO 7175693271 2019-04-01 1 JULIUS C GREEN CPA P00350393 2159720701 X 174.59.42.130 2019-04-01 10:16:36 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 34CDD26EA689694F2AB7BB3383C669CD08D35215 2017 2019-02-21 02:37:17Z LARRY J ZOOK 1001 EAST OREGON ROAD LITITZ PA 17543 49294630 0 X WWW.LANDISHOMES.ORG X 1964 PA CONTINUING CARE RETIREMENT COMMUNITY PROVIDING HOUSING, HEALTH CARE AND OTHER RELATED SERVICES. 7 7 647 388 0 0 1870711 1176735 35712403 37111148 1149074 1269377 983297 1072543 39715485 40629803 28927 26735 0 0 18855055 19609721 41432 22819 22819 19073135 20179829 37998549 39839104 1716936 790699 122184198 151779793 100758414 129518986 21425784 22260807 X THE MINISTRY OF LANDIS HOMES IS TO SERVE AGING ADULTS AND THEIR FAMILIES BY HONORING AND ENRICHING THEIR LIVES IN A COMMUNITY OF CHRIST-LIKE LOVE. 0 0 33441176 26735 37111148 LANDIS HOMES IS A CONTINUING CARE RETIREMENT COMMUNITY SERVING THE AGING POPULATION BY PROVIDING HOUSING, HEALTHCARE, AND RELATED SERVICES ON A 114-ACRE CAMPUS SURROUNDED BY PRESERVED FARMLAND. LANDIS HOMES IS HOME TO OVER 800 PERSONS LIVING IN HYBRID HOMES, COTTAGES, APARTMENTS, SUITES, PERSONAL CARE, HEALTHCARE, AND HERITAGE SPECIAL CARE (PERSONS WITH MEMORY LOSS). AVERAGE OCCUPANCY FOR FISCAL 2018 WAS AS FOLLOWS: RESIDENTAL LIVING - 96%, PERSONAL CARE - 96%, AND HEALTHCARE - 95%. LANDIS HOMES PROVIDES CHARITY CARE TO RESIDENTS WHO MEET CERTAIN CRITERIA WITHOUT CHARGE OR AT AMOUNTS LESS THAN ESTABLISHED RATES. IN 2018 CHARITY CARE, WHICH REPRESENTS THE DIFFERENCE BETWEEN THE ESTIMATED COST OF PROVIDING CARE AND THE PAYMENTS RECEIVED FOR SERVICES RENDERED, TOTALED $3,170,000. LANDIS HOMES SERVED ANOTHER 249 PERSONS ON A WEEKLY BASIS IN 2018 THROUGH TWO ADULT DAY SERVICE CENTERS LOCATED ON THE CAMPUS. A CHILDREN'S LEARNING CENTER PROVIDES CHILDCARE AND EDUCATION FOR INFANT TO PRESCHOOL AGE CHILDREN. AVERAGE WEEKLY ATTENDANCE IN 2018 WAS 50. LANDIS AT HOME IS A HOME AND COMMUNITY BASED SERVICES PROGRAM, SERVING CLIENTS BOTH ON AND OFF THE LANDIS HOMES CAMPUS. VISITS FOR 2018 TOTALED 30,784. LANDIS HOMES HOSTS PATHWAYS INSTITUTE, WHICH IS A LEARNING OPPORTUNITY FOR OLDER ADULTS OFFERING CLASSES ON A WIDE RANGE OF TOPICS. PATHWAYS INSTITUTE IS OPEN TO OLDER ADULTS, BOTH RESIDENTS AND NON-RESIDENTS. LANDIS HOMES ALSO HOSTS A MEMORY SUPPORT AND A PARKINSON'S SUPPORT GROUP; BOTH PROGRAMS ARE OPEN TO THE PUBLIC COMMUNITY. VOLUNTEERS PROVIDE VARIOUS SERVICES FOR THE ORGANIZATION. THESE SERVICES ARE NOT RECOGNIZED AS CONTRIBUTIONS IN THE FINANCIAL STATEMENTS AS THE RECOGNITION CRITERIA UNDER THE AUTHORITATIVE ACCOUNTING GUIDANCE WERE NOT MET. VOLUNTEERS CONTRIBUTED 34,500 HOURS IN FISCAL 2018. 33441176 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 83 0 1 647 1 0 0 0 0 0 1 1 0 0 0 0 X 7 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X LARRY J ZOOK PRESIDENT 7175693271 1001 EAST OREGON ROAD LITITZ PA 17543 DR DANIEL MAST CHAIR 1.00 2.00 X X 0 0 0 DAVID HERNLEY TREASURER 1.00 X X 0 0 0 JOSEPH A CAPUTO TRUSTEE 1.00 X 0 0 0 SANDY HARNISH TRUSTEE 1.00 X 0 0 0 RACHEL HESS VICE CHAIR 1.00 X X 0 0 0 ANNA GRACE MARTIN TRUSTEE (RESIGNED SEPT. '17) 1.00 X 0 0 0 PAM BRENEMAN TRUSTEE 1.00 X 0 0 0 SUE SHIRK TRUSTEE 1.00 X 0 0 0 GLENN MOFFETT VICE CHAIR (TERM EXP 9/17) 1.00 X X 0 0 0 LARRY J ZOOK PRESIDENT & CEO 35.00 15.00 X 0 244699 36324 ERIC BENDER VP OF FINANCE AND CFO 35.00 15.00 X 0 170707 31701 EVA BERING VP OF OPERATIONS 45.00 5.00 X 0 174982 17877 LINFORD L GOOD VP OF PLANNING & MKTG 45.00 X 132487 0 29374 ETHEL CALDWELL NURSING HOME ADMINISTRATOR 40.00 X 102576 0 13682 235063 590388 128958 2 0 1 0 HIGH CONSTRUCTION COMPANY 1853 WILLIAM PENN WAY LANCASTER PA 17601 CONSTRUCTION 13211735 EG STOLTZFUS CONSTRUCTION 2127 NEW HOLLAND PIKE LANCASTER PA 17601 RENOVATIONS 2000196 RLPS ARCHITECTS 250 VALLEYBROOK DRIVE LANCASTER PA 17601 ARCHITECT 1158093 REHABCARE GROUP INC PO BOX 503534 ST LOUIS MO 63150 THERAPY SERVICES 1117429 FLIK LIFESTYLES PO BOX 102289 ATLANTA GA 303682289 DINING SERVICES 343784 13 138136 1038599 1176735 RESIDENT SERVICE REV. 623000 32561128 32561128 AMORT OF ENTRANCE FEES 623000 4550020 4550020 37111148 694654 694654 159663 72096 87567 87567 87567 9007289 3485 8436051 0 571238 3485 574723 574723 100837 138136 48380 52457 52457 109696 108300 1396 1396 CAFETERIA REVENUE 623000 514656 514656 TELEPHONE & TV 623000 99365 99365 IT SERVICES 623000 59969 59969 257133 257133 931123 40629803 37111148 0 2341920 16700 16700 10035 10035 14906569 14182312 724257 556319 529289 27030 2632052 2523531 108521 1514781 1441183 73598 4164192 380994 3783198 47524 47524 13628 13628 1500 1500 22819 22819 61642 61642 1590671 1494618 96053 32221 7272 24949 725999 470287 255712 231378 15026 216352 2284318 2275781 8537 88133 81684 6449 67992 20993 46999 2432567 2432567 5282749 5282749 285341 285341 FOOD 1347023 1347023 MEDICAL SUPPLIES 509721 509721 BED ASSESSMENT EXPENSE 259452 259452 OTHER RESIDENT SERVICES 254341 254341 499437 134070 365367 39839104 33441176 6375109 22819 2525 2695 2113509 1355488 713521 526511 2753296 3253269 236027 255999 170432560 65703096 79413185 104729464 35149155 39757385 164267 164267 1638713 1734715 122184198 151779793 5460888 6221529 32717848 35014733 60691320 86220740 1888358 2061984 100758414 129518986 X 18363789 19781520 1784999 1173446 1276996 1305841 21425784 22260807 122184198 151779793 X 790699 54111 -9787 X 0 1 X 1 0 X 815881 551024 2448990 1870711 1176735 6863341 31047744 32854741 35189011 35712403 37111148 171915047 31863625 33405765 37638001 37583114 38287883 178778388 13248 9000 64179 21112 9230 116769 0 13248 9000 64179 21112 9230 116769 178661619 529811 654853 716166 744821 854317 3499968 529811 654853 716166 744821 854317 3499968 747957 890253 960058 1043585 1141656 4783509 33141393 34950871 39314225 39371520 40283856 187061865 0.95510 0.95760 0.01870 0.01730 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: CAFETERIA REVENUE - 2013 AMOUNT: $ 210,513. 2014 AMOUNT: $ 222,915. 2015 AMOUNT: $ 232,206. 2016 AMOUNT: $ 461,626. 2017 AMOUNT: $ 514,656. TELEPHONE TV - 2013 AMOUNT: $ 98,389. 2014 AMOUNT: $ 101,152. 2015 AMOUNT: $ 100,925. 2016 AMOUNT: $ 100,448. 2017 AMOUNT: $ 99,365. MISC RESIDENT FEES - 2013 AMOUNT: $ 29,659. 2014 AMOUNT: $ 31,763. 2015 AMOUNT: $ 54,903. 2016 AMOUNT: $ 53,193. 2017 AMOUNT: $ 82,239. GUEST LODGING - 2013 AMOUNT: $ 25,170. 2014 AMOUNT: $ 25,764. 2015 AMOUNT: $ 26,665. 2016 AMOUNT: $ 29,616. 2017 AMOUNT: $ 33,662. POOL/CRAFT INCOME - 2013 AMOUNT: $ 18,070. 2014 AMOUNT: $ 17,715. 2015 AMOUNT: $ 16,138. 2016 AMOUNT: $ 15,202. 2017 AMOUNT: $ 14,410. IT SERVICES - 2013 AMOUNT: $ 44,511. 2014 AMOUNT: $ 52,581. 2015 AMOUNT: $ 52,892. 2016 AMOUNT: $ 60,320. 2017 AMOUNT: $ 59,969. PATHWAYS INSTITUTE - 2013 AMOUNT: $ 32,648. 2014 AMOUNT: $ 30,727. 2015 AMOUNT: $ 27,732. 2016 AMOUNT: $ 32,225. 2017 AMOUNT: $ 33,121. INSURANCE PROCEEDS - 2015 AMOUNT: $ 125,619. 2016 AMOUNT: $ 3,378. 2017 AMOUNT: $ 40,285. PCRRG DISTRIBUTION - 2013 AMOUNT: $ 58,627. 2014 AMOUNT: $ 73,684. 2015 AMOUNT: $ 34,605. 2016 AMOUNT: $ 43,024. 2017 AMOUNT: $ 32,799. MISCELLANEOUS REVENUE - 2013 AMOUNT: $ 3,762. 2014 AMOUNT: $ 33,240. 2015 AMOUNT: $ 11,886. 2016 AMOUNT: $ 6,103. 2017 AMOUNT: $ 6,871. GIFT SHOP - 2013 AMOUNT: $ 126,231. 2014 AMOUNT: $ 133,311. 2015 AMOUNT: $ 121,180. 2016 AMOUNT: $ 111,638. 2017 AMOUNT: $ 109,696. CHAPEL INCOME - 2013 AMOUNT: $ 450. 2014 AMOUNT: $ 575. 2015 AMOUNT: $ 350. 2016 AMOUNT: $ 350. 2017 AMOUNT: $ 1,175. REIMBURSED EXPENSES - 2013 AMOUNT: $ 20,745. 2014 AMOUNT: $ 12,698. 2015 AMOUNT: $ 25,000. 2016 AMOUNT: $ 26,150. 2017 AMOUNT: $ 4,000. COMMUNITY ROOM USAGE - 2013 AMOUNT: $ 9,500. 2014 AMOUNT: $ 9,431. 2015 AMOUNT: $ 7,590. 2016 AMOUNT: $ 9,507. 2017 AMOUNT: $ 8,571. FUNDRAISING RECEIPTS - 2013 AMOUNT: $ 69,682. 2014 AMOUNT: $ 144,697. 2015 AMOUNT: $ 74,616. 2016 AMOUNT: $ 90,805. 2017 AMOUNT: $ 100,837. LEARNING AND WELLNESS - 2015 AMOUNT: $ 47,751. 0 1 0 1 1500 0 0 0 0 0 1500 0 PART II-B, LINE 1: ON OCCASION WE SEND LETTERS BY EMAIL TO OUR SENATORS AND CONGRESSMEN STATING OUR CONCERNS WITH REGARD TO ISSUES THAT HAVE IMPACT FOR LONG-TERM CARE. ALSO, OCCASIONALLY, SOME GOVERNMENT REPRESENTATIVES COME ON CAMPUS AND SPEAK TO RESIDENTS AND MANAGEMENT. AT THESE TIMES WE ALSO EXPRESS OUR CONCERNS WITH REGARD TO LONG-TERM CARE. OUR COSTS INCURRED FOR THESE ACTIVITIES CONSIST MAINLY OF STAFF TIME INVOLVED AND AMOUNT TO APPROXIMATELY $1,500. 1426841 36367 53262 37466 1479004 1377547 17235 65447 33388 1426841 1206990 189386 8009 26838 1377547 1203519 37163 -8212 25480 1206990 1059287 84813 86852 24208 3225 1203519 0.00000 0.88000 0.12000 1 0 258538 258538 125126701 40542624 84584077 35740875 25160472 10580403 9306446 9306446 104729464 REFUNDABLE FEES 637601 PRIORITY AGREEMENTS LIABILITY 923700 DUE TO AFFILIATES 500683 2061984 40773084 54111 -71429 -17318 40790402 -160599 -160599 40629803 39938061 160599 160599 39777462 61642 61642 39839104 PART V, LINE 4: THE ORGANIZATION HAS TWO ENDOWMENT FUNDS. INTEREST AND DIVIDENDS FROM THE FUNDS ARE USED FOR THE FOLLOWING: FIRST ENDOWMENT FUND - TO HELP PAY FOR SERVICES TO RESIDENTS WHOSE RESOURCES HAVE BEEN DEPLETED. SECOND ENDOWMENT FUND - TO PROVIDE ORGANIZED LEARNING OPPORTUNITIES FOR RESIDENTS THAT WILL ENHANCE AND ENCOURAGE CURIOSITY AND THE PURSUIT OF LIFELONG LEARNING. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE, SPLIT-INTEREST AGREEMENTS -9,787. INVESTMENT FEE EXPENSE -61,642. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -72,096. GIFT SHOP-COST OF GOODS SOLD -88,503. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 72,096. GIFT SHOP-COST OF GOODS SOLD 88,503. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT FEE EXPENSE 61,642. X X X X X X 1 LINDSLEY DEVELOPMENT CONSULTING 89 LEAMAN ROAD LANCASTER PA 17603 FUNDRAISING CONSULTANT 0 0 22819 -22819 22819 -22819 PA AUCTION 160925 82336 78589 12637 10363 5979 GOLF TOURNAMENT 78048 55800 22248 3720 7800 7881 238973 138136 100837 3720 20437 18244 5979 48380 52457 1 NEFFSVILLE COMMUNITY FIRE COMPANY 200 E OREGON ROAD LANCASTER PA 17606 237307205 501(C)(3) 10000 SUPPORT LOCAL VOLUNTEER FIRE COMPANY 1 0 SCHOLARSHIPS 6 10035 PART I, LINE 2: THE ORGANIZATION ONLY PROVIDES GRANTS TO OTHER CHARITABLE ORGANIZATIONS AND MAKES CONCERTED EFFORTS TO ENSURE EACH DONEE HAS A FEDERAL EXEMPTION ON FILE. FUNDS ARE NOT MONITORED SUBSEQUENT TO THE DONATION. LANDIS HOMES RETIREMENT COMMUNITY HAS TWO SCHOLARSHIP PROGRAMS AND A TUITION ASSISTANCE PROGRAM. ALL PROGRAMS HAVE SOME SPECIFIC ELIGIBILITY CRITERIA, E.G. LENGTH OF SERVICE, NUMBER OF HOURS WORKED IN THE YEAR, MUST BE IN GOOD STANDING, ETC. HR AND THE DEPT. DIRECTOR REVIEW REQUESTS AND DETERMINE IF ASSISTANCE IS AWARDED. FOR SCHOLARSHIP PROGRAMS, PAYMENT IS MADE DIRECTLY TO THE SCHOOL IN ADVANCE OF CLASSES AND A RECORD OF COURSE/PROGRAM/DEGREE COMPLETION IS THEN PROVIDED TO HR. WITH THE TUITION ASSISTANCE, THE INDIVIDUAL MAKES PAYMENT TO THE SCHOOL, COMPLETES THE CLASS AND THEN SUBMITS A RECORD OF COMPLETION. ONCE THIS IS RECEIVED, THE INDIVIDUAL IS THEN REIMBURSED FOR THE PERCENT OF TUITION THAT IS COVERED BY OUR PROGRAM. X X X 0 0 0 0 0 0 0 0 0 LARRY J ZOOK PRESIDENT & CEO 0 244699 0 0 0 0 0 15144 0 21180 0 281023 0 0 ERIC BENDER VP OF FINANCE AND CFO 0 170707 0 0 0 0 0 10402 0 21299 0 202408 0 0 EVA BERING VP OF OPERATIONS 0 174982 0 0 0 0 0 10667 0 7210 0 192859 0 0 LINFORD L GOOD VP OF PLANNING & MKTG 132487 0 0 0 0 0 8283 0 21091 0 161861 0 0 0 A LANCASTER COUNTY HOSPITAL AUTHORITY 236648018 514045J20 2015-10-01 49765000 REFUNDING ISSUE - ALL OUTSTANDING DEBT 0 0 0 B LANCASTER COUNTY HOSPITAL AUTHORITY 236648018 2015-11-24 37000000 CAPITAL RENOVATIONS AND NEW CONSTRUCTION 0 0 0 C LANCASTER COUNTY HOSPITAL AUTHORITY 236648018 2017-11-29 25100000 NEW CONSTRUCTION - LANDIS HOMES RETIREMENT COMMUNITY PROJECT 0 0 0 A 1770000 49834806 3133813 695908 46005085 2015 1 0 1 1 B 113051 37000000 422683 584323 35328753 1086924 2018 0 0 0 1 C 25100000 15182 274965 4041778 20783257 0 0 0 1 A 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 1 0 0 0 0 1 B 0 1 0 0 1 0 0 0 1 C 0 1 0 0 1 0 0 0 1 A 1 B 1 C 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: LANCASTER COUNTY HOSPITAL AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 10/01/2018 SCHEDULE K, PART II, LINE 3: THE ISSUE'S PROCEEDS WERE GREATER THAN THE FACE VALUE OF THE BOND ISSUE DUE TO PREMIUMS ASSOCIATED WITH THE BOND ISSUE. FORM 990, PART VI, SECTION A, LINE 3 LANDIS COMMUNITIES PROVIDES EXECUTIVE MANAGEMENT SERVICES AND ALL FINANCIAL SERVICES FOR THE ORGANIZATION. THE ORGANIZATION HAS A CONTRACT WITH AN OUTSIDE AGENCY FOR BOTH CORPORATE COMPLIANCE AND RISK MANAGEMENT. FORM 990, PART VI, SECTION A, LINE 6 LANDIS COMMUNITIES IS THE SOLE MEMBER OF LANDIS HOMES RETIREMENT COMMUNITY AS OF 7/1/2012. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BOARD MEMBERS ARE APPROVED/APPOINTED BY THE LANDIS COMMUNITIES' BOARD. DIRECTORS SHALL HAVE DEMONSTRATED INTEREST IN AGING SERVICES, AND SHALL BE ACTIVE MEMBERS OF THEIR LOCAL CONGREGATIONS. AT LEAST TWO-THIRDS OF THE BOARD SHALL BE MEMBERS OF AN ANABAPTIST CONGREGATION. ANABAPTIST CONGREGATIONS ARE THOSE AFFILIATED WITH THE AMISH, MENNONITE, BRETHREN IN CHRIST OR CHURCH OF THE BRETHREN, AS WELL AS ANY OTHER CONGREGATION THAT IS DEEMED ANABAPTIST BY MENNONITE CENTRAL COMMITTEE OR EVERENCE. AT LEAST ONE DIRECTOR SHALL ALSO SERVE ON THE BOARD OF DIRECTORS, OR AS AN OFFICER, OF THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER HOLDS RESERVE POWERS THAT REQUIRES MEMBER APPROVAL OVER CERTAIN DECISIONS AS DESCRIBED IN THE CORPORATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE VP OF FINANCE AND THE PRESIDENT PERFORM AN INITIAL REVIEW OF THE RETURN. A DRAFT OF THE FEDERAL FORM 990 IS THEN PROVIDED TO THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. THE FINANCE AND AUDIT COMMITTEE OVERSEES THE FINANCIAL AFFAIRS OF THE ORGANIZATION AND REVIEWS THE FEDERAL FORM 990 FOR COMPLETENESS. UPON REVIEW, THE FINANCE AND AUDIT COMMITTEE WILL TAKE ACTION TO APPROVE THE RETURN. THIS INFORMATION IS REPORTED TO THE BOARD OF DIRECTORS IN THE MINUTES OF THE FINANCE AND AUDIT COMMITTEE. ADDITIONALLY, THE FEDERAL FORM 990 IS MADE AVAILABLE ELECTRONICALLY TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS PART OF OUR CODE OF CONDUCT THAT IS DISTRIBUTED TO BOTH THE BOARD OF DIRECTORS AND KEY EMPLOYEES. TRAINING IS PROVIDED ANNUALLY. ANNUALLY BOARD DIRECTORS PROVIDE A WRITTEN AND SIGNED ATTESTATION REGARDING THE CODE OF CONDUCT AND A CONFLICT OF INTEREST DISCLOSURE CHECKLIST. THE FINANCE AND AUDIT COMMITTEE REVIEW A SUMMARY OF ALL CONFLICTS NOTED ON THE CONFLICT OF INTEREST DISCLOSURE FORMS COMPLETED BY BOARD MEMBERS. IT IS THEN PASSED TO THE EXECUTIVE COMMITTEE OF THE BOARD FOR REVIEW. DURING THE COURSE OF THE YEAR, THE CONFLICT OF INTEREST POLICY IS MONITORED. AT THE BEGINNING OF EVERY MEETING THERE IS A CONFLICT OF INTEREST AGENDA ITEM - MEMBERS ARE REMINDED OF THE POLICY AND ASKED TO REVIEW THE AGENDA AND NOTE IF ANY DISCUSSION ITEM POSES A POTENTIAL CONFLICT FOR THEM. FAMILY AND BUSINESS RELATIONSHIPS ARE MENTIONED IN THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD HAS ADOPTED A COMPENSATION POLICY AS RECOMMENDED BY THE GOVERNANCE COMMITTEE. IN GENERAL, THE COMPENSATION FOR THE CEO IS DETERMINED ANNUALLY BY THE EXECUTIVE COMMITTEE BASED UPON ANNUAL REVIEW OF COMPARATIVE FINANCIAL INDICATORS AND MARKET TRENDS TO ENSURE SALARIES ARE WITHIN FAIR MARKET RANGE FOR THE INDUSTRY. COMPENSATION FOR KEY EMPLOYEES IS DETERMINED ANNUALLY BY THE CEO AND IS BASED UPON EXTERNAL FACTORS SUCH AS COMPARATIVE FINANCIAL DATA, MARKET TRENDS, AND COST OF LIVING TO ENSURE SALARIES ARE WITHIN FAIR MARKET RANGE FOR THE INDUSTRY. THIS COMPENSATION IS INCORPORATED INTO THE ANNUAL BUDGETING PROCESS AND APPROVED BY THE BOARD UPON ADOPTION OF THE BUDGET. BOARD LEVEL DISCUSSIONS ON COMPENSATION ARE RECORDED IN BOTH THE MINUTES OF THE EXECUTIVE COMMITTEE AND THE MINUTES OF THE BOARD MEETINGS. THE MANAGEMENT TEAM IS EMPLOYED AND COMPENSATED BY LANDIS HOMES' SUPPORTING ORGANIZATION, LANDIS COMMUNITIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE, SPLIT-INTEREST AGREEMENTS -9,787. LANDIS AT HOME LLC 1001 E OREGON ROAD LITITZ PA 17543 204435391 HOME & COMMUNITY BASED SERVICE PROGRAM PA 909058 99151 LANDIS HOMES RETIREMENT COMMUNITY LANDIS COMMUNITIES 1001 EAST OREGON ROAD LITIZ PA 175439206 300706945 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12B, II N/A 0 WELSH MOUNTAIN HOME 567 SPRINGVILLE ROAD NEW HOLLAND PA 17557 232815761 PERSONAL CARE FACILITY PA 501(C)(3) LINE 10 LANDIS COMMUNITIES 0 MOUNTAIN VIEW TERRACE LP 567 SPRINGVILLE ROAD NEW HOLLAND PA 17557 371648979 MGT OF LOW-INCOME HOUSING COMMUNITY PA N/A QUALITY LIVING CHOICES 1001 E OREGON ROAD LITITZ PA 17543 611683369 SENIOR HOUSING PA N/A C 0 WELSH MOUNTAIN HOME INC 567 SPRINGVILLE ROAD NEW HOLLAND PA 17557 453530937 MFT OF LOW-INCOME HOUSING COMMUNITY PA N/A C 0 0 0 0 1 1 0 0 0 0 1 0 1 1 1 1 0 0 0 0