2025-11-15T06:47:43-06:00 2024-12-31 481111111 CBIZ ADVISORS LLC 3925 RIVER CROSSING PKWY STE 100 INDIANAPOLIS IN 46240 990 2024-01-01 352047838 INDIANA HEMOPHILIA & THROMBOSIS CENTER INC INDI 3178710000 8326 NAAB RD INDIANAPOLIS IN 462601920 ERIC GRAY COO 3178710000 2025-11-14 1 1 C BRIAN THRASHER P00415434 3174722200 2025-11-14 2024 2025-03-06 01:10:19Z AMY D SHAPIRO MD 8326 NAAB ROAD INDPLS IN 46260 160375846 0 X WWW.IHTC.ORG X 1998 IN THE INDIANA HEMOPHILIA & THROMBOSIS CENTER, INC. IS COMMITTED TO PROVIDING THE HIGHEST QUALITY COMPREHENSIVE SERVICES AND HOLISTIC CARE TO PATIENTS WITH BLEEDING, CLOTTING AND OTHER HEMATOLOGIC DISORDERS, AND TO THEIR FAMILIES. X 7 3 306 0 0 5867 2455863 2491579 3290915 2175968 6323426 520020 44905138 34233008 56975342 39420575 2207044 3590157 0 0 40740302 31315335 0 0 86190 13626719 10278375 56574065 45183867 401277 -5763292 214000867 74045300 12461739 27025716 201539128 47019584 X THE INDIANA HEMOPHILIA AND THROMBOSIS CENTER, INC. IS COMMITTED TO PROVIDING THE HIGHEST QUALITY COMPREHENSIVE SERVICES AND HOLISTIC CARE TO PATIENTS WITH BLEEDING, CLOTTING AND OTHER HEMATOLOGIC DISORDERS, AND TO THEIR FAMILIES. 0 0 41675734 3590157 36928996 THE INDIANA HEMOPHILIA & THROMBOSIS CENTER, INC. (IHTC) IS INDIANA'S ONLY FEDERALLY RECOGNIZED COMPREHENSIVE HEMOPHILIA TREATMENT CENTER. IHTC IS A NON-PROFIT, TAX-EXEMPT ORGANIZATION WITH THE MISSION OF PROVIDING THE HIGHEST QUALITY COMPREHENSIVE SERVICES AND HOLISTIC CARE TO PATIENTS WITH BLEEDING, CLOTTING AND OTHER HEMATOLOGIC DISORDERS, AND TO THEIR FAMILIES. IHTC WAS ESTABLISHED IN 1998 AND SERVES BOTH PEDIATRIC AND ADULT PATIENTS THROUGHOUT THE ENTIRE STATE OF INDIANA. IHTC UTILIZES A MULTIDISCIPLINARY, COMPREHENSIVE APPROACH TO TREATING PATIENTS WITH COMPLEX MEDICAL PROBLEMS AND PARTICIPATES IN CLINICAL RESEARCH AND EDUCATION OF MEDICAL STUDENTS,RESIDENTS, FELLOWS, PATIENTS, FAMILIES, AND COMMUNITY MEMBERS. IHTC ENGAGES IN SIGNIFICANT OUTREACH ACTIVITIES THROUGHOUT INDIANA AND THE WORLD INCLUDING PARTICIPATION IN THE INDIANA UNIVERSITY SCHOOL OF MEDICINE-MOI UNIVERSITY SCHOOL OF MEDICINE PARTNERSHIP IN ELDORET, KENYA. 41675734 1 1 0 1 0 0 0 0 0 0 1 1 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 65 0 306 1 1 1 0 0 0 0 0 0 0 1 0 X 7 3 1 0 1 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IN X X ERIC GRAY CPA INDIANA HEMOPHILIA & THROMBOSIS CENTER 3178710000 8326 NAAB ROAD INDIANAPOLIS IN 46260 AMY D SHAPIRO MD PRESIDENT/CEO, MEDICAL DIR 10.00 40.00 X X 211406 811705 72802 ANNE GREIST MD DIRECTOR, MEDICAL DIRECTOR 5.00 20.00 X X 92143 384803 47730 DENNIS CASEY DIRECTOR 2.00 3.00 X 9000 71500 0 EDWARD SCHMIDT DIRECTOR 2.00 9.00 X 9000 202000 0 JAMES GILROY III DIRECTOR 3.00 0.00 X 33000 0 0 PHILLIP HIMELSTEIN DIRECTOR 2.00 6.00 X 9000 174800 0 RUSSELL SHERLOCK CHAIRMAN 3.00 3.00 X 13500 87500 0 CHRIS ROBERSON CHIEF RESEARCH OFFICER/ SECRETARY 26.00 19.00 X 208198 145457 74486 ERIC GRAY CHIEF OPERATIONS OFFICER 18.00 27.00 X 180878 279957 89707 JENNIFER MAAHS DIRECTOR OF CLINICAL CARE 29.00 16.00 X 189274 105812 49223 KELLY MCCARTHY DIR OF MULTIDISCIPLINARY T 31.00 14.00 X 209292 97749 75538 NANCY HOARD EXECUTIVE DIRECTOR 17.00 28.00 X 183932 290775 47175 SANJYA AHUJA MD CHIEF MEDICAL & INFORMATICS OFFICER 12.00 33.00 X 34128 89717 2556 KEVIN SIMMONS CHIEF FINANCIAL OFFICER 37.00 8.00 X 189530 42583 49040 STEVAN MIZIMAKOSKI DIRECTOR OF PHARMACY OPERA 23.00 22.00 X 116104 106567 67439 ANTHONY BETBADAL MD HEMATOLOGIST 15.00 30.00 X 171795 344956 82266 BRANDON HARDESTY MD HEMATOLOGIST 13.00 32.00 X 169365 414940 78343 DAVID HEDRICK MD HEMATOLOGIST 13.00 32.00 X 167605 406356 90418 JAY GADDY MD HEMATOLOGIST 14.00 31.00 X 174880 399956 68990 MAGDALENA LEWANDOWSKA MD HEMATOLOGIST 13.00 32.00 X 165050 402956 91525 2537080 4860089 987238 119 0 1 0 EPAM SYTEMS INC 41 UNIVERSITY DR SUITE 202 NEWTOWN PA 18940 IS CONSULTANTS 634739 MORGAN LEWIS & BOCKIUS LLP PO BOX 8500 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6378703 4384813 617416 29080034 44487517 6851874 4809497 576655 447447 11018470 3467521 7518619 7550949 129045406 1173823 30912590 7219964 3019570 3971290 214000867 74045300 12365585 26936692 96154 89024 12461739 27025716 X 201517726 47019584 21402 0 201539128 47019584 214000867 74045300 X -5763292 -397165 -148359087 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12030 12030 44409763 44421793 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 10923 12542 14445 12030 49940 250000 250000 250000 250000 1000000 1500000 PART II-B, LINE 1: IHTC ENGAGED A LEGISLATIVE CONSULTANT TO COORDINATE AND CONDUCT MEETINGS WITH STATE LEGISLATORS REGARDING HEALTHCARE MATTERS IN THE STATE OF INDIANA AND THE ORGANIZATION'S MISSION. 553731 553731 8479853 2073660 6406193 37545 3033 34512 1947341 1390828 556513 7550949 ATLAS CAPITAL RESOURCES IV LP 1120585 F BROOKFIELD FAIRFIELD VAMFIII 540319 F COLONY DISTRESSED CREDIT FUND II LP 16529 F COLONY DISTRESSED CREDIT FUND IV LP 281783 F CORRIDOR CAPITAL III LP 270258 F BLUE OWL CAPITAL PARTNERS 202562 F ECP MEZZANINE OPPORTUNITIES FUND LP 49466 F ENERGY CAPITAL PARTNERS III 175454 F ENERGY CAPITAL PARTNERS IV 1198006 F GSO PRIVATE INVESTORS OFFSHORE II 34102 F HIGHBRIDGE PRINCIPAL MEZZANINE PARTNERS III 557250 F HIGHBRIDGE PRINCIPAL MEZZANINE PARTNERS IV 2019, LP 1281295 F HPS MEZZANINE PRIVATE INVESTORS 6637 F L CAPITAL ASIA 2 PRIVATE INVESTORS 54639 F MAINSAIL PARTNERS V LP 1085716 F PROVIDENCE VII PRIVATE INVESTORS 151021 F BRIDGE MULTIFAMILY & COMMERCIAL OFFICE FUND III 22736 F BAIN CAPITAL MIDDLE MARKET CREDIT 2014, LP 63616 F STARWOOD SOF IX PRIVATE INVESTORS 64730 F STARWOOD SOF X PRIVATE INVESTORS 43260 F 7219964 OTHER RECEIVABLE 3549400 RIGHT OF USE ASSET 78390 OTHER CURRENT ASSETS 343500 3971290 LEASE LIABILITY 89024 89024 39194971 0 39194971 225604 225604 39420575 44958262 0 44958262 225605 225605 45183867 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 5025362 0 0 0 0 0 0 5025362 0 5025362 0 0 1 1 1 0 1 THE MARTIN CENTER 3545 NORTH COLLEGE AVE INDIANAPOLIS IN 46205 237058960 3 17839 0 SEE PART IV INDIANA UNIVERSITY - DEPT 78867 PO BOX 78000 DETROIT MI 482780867 356001673 3 86606 0 SEE PART IV HEMOPHILIA OF INDIANA 5170 E 65TH STREET SUITE 106 INDIANAPOLIS IN 46220 351278222 3 598016 0 SEE PART IV CHILDREN'S MUSEUM OF INDIANAPOLIS 3000 NORTH MERIDIAN ST INDIANAPOLIS IN 46208 350867985 3 10000 0 SEE PART IV COMMUNITY HEALTH CLINIC 315 LEHMAN AVE SUITE C TOPEKA IN 46571 264463924 3 1501367 0 SEE PART IV WORLD FEDERATION OF HEMOPHILIA USA 911 CENTRAL AVENUE ALBANY NY 122061304 161513923 3 100000 0 SEE PART IV HEMOPHILIA FOUNDATION OF MICHIGAN 1921 WEST MICHIGAN AVE YPSILANTI MI 481974816 381905673 3 693392 0 SEE PART IV NATIONAL BLEEDING DISORDERS FOUNDATION 7 PENN PLAZA SUITE 1201 NEW YORK NY 10001 135641857 3 75000 0 SEE PART IV AMERICAN THROMBOSIS & HEMOSTASIS NETWORK 72 TREASURE LANE RIVERWOODS IL 60015 205244339 3 350438 0 SEE PART IV ACCESSIA HEALTH PO BOX 5930 MIDLOTHIAN VA 23112 541596178 3 155000 0 SEE PART IV PART I, LINE 2: THE ORGANIZATION VERIFIES THE TAX EXEMPT STATUS OF THE ORGANIZATIONS REQUESTING ASSISTANCE. REQUESTING ORGANIZATIONS SUBMIT WRITTEN REQUESTS FOR FUNDING WHICH ARE REVIEWED BY MEMBERS OF MANAGEMENT. REQUESTING ORGANIZATIONS MUST PROVIDE AT LEAST ONE PROGRESS REPORT OUTLINING PROJECT ACHIEVEMENT AND USE OF FUNDS. PART ONE LINE TWO PURPOSE OF GRANT ASSISTANCE: THE MARTIN CENTER: CONTRACT FOR SERVICES TO IMPLEMENT TRANSPORTATION AND ASSISTANCE INITIATIVES, FACILITATE AN ANNUAL PATIENT EDUCATION CONFERENCE AND PROVIDE SOCIAL SERVICES. INDIANA UNIVERSITY - DEPT 78867: SUPPORT FOR HEMATOLOGY FELLOWSHIP PROGRAM. HEMOPHILIA OF INDIANA: CONTRACT FOR SERVICES TO PROVIDE PATIENT ASSISTANCE AND SERVICES AND PROGRAM SUPPORT. CHILDREN'S MUSEUM OF INDIANAPOLIS: SUPPORT OF BLEEDING DISORDERS AWARENESS AND RYAN WHITE EXHIBIT COMMUNITY HEALTH CLINIC: CONTRACT FOR SERVICES TO PROVIDE MEDICAL AND DENTAL CARE FOR UNDERSERVED/VULNERABLE POPULATIONS WITHIN LOCAL COMMUNITY AND SUPPORT FOR CAPITAL CAMPAIGN. WORLD FEDERATION OF HEMOPHILIA USA: CONTRACT FOR SERVICES TO PROVIDE SUPPORT FOR LIVING GUIDELINES PROJECT. HEMOPHILIA FOUNDATION OF MICHIGAN: CONTRACT FOR SERVICES TO PROVIDE SUPPORT FOR THE ANNUAL HEMOPHILIA TREATMENT CENTER REGIONAL MEETING, REGIONAL PROGRAMS AND SERVICES AND STAFF. NATIONAL BLEEDING DISORDERS FOUNDATION: PROGRAM SUPPORT FOR SOCIAL WORK AND PHYSICAL THERAPY WORKING GROUPS. AMERICAN THROMBOSIS & HEMOSTASIS NETWORK: CONTRACT FOR SERVICES TO PROVIDE SUPPORT FOR PROGRAMS TO EXPAND DATA MANAGEMENT CAPACITY AT HEMOPHILIA TREATMENT CENTERS. ACCESSIA HEALTH: CONTRACT FOR SERVICES TO PROVIDE ASSISTANCE TO HEMOPHILIA PATIENTS IN THE FEDERAL HEMOPHILIA TREATMENT CENTER COVERED REGION. X 1 1 X X X X X X 0 0 0 0 0 0 0 1 0 AMY D SHAPIRO MD PRESIDENT/CEO, MEDICAL DIR 211406 473306 0 219600 0 118799 27265 15131 30406 0 269077 826836 0 0 DAVID HEDRICK MD HEMATOLOGIST 167605 308506 0 95900 0 1950 27265 15131 48022 0 242892 421487 0 0 BRANDON HARDESTY MD HEMATOLOGIST 169365 319406 0 93584 0 1950 27265 15131 35947 0 232577 430071 0 0 MAGDALENA LEWANDOWSKA MD HEMATOLOGIST 165050 305476 0 95800 0 1680 27265 15131 49129 0 241444 418087 0 0 JAY GADDY MD HEMATOLOGIST 174880 396494 0 0 0 3462 27265 15131 26594 0 228739 415087 0 0 ANTHONY BETBADAL MD HEMATOLOGIST 171795 257730 0 85600 0 1626 27265 15131 39870 0 238930 360087 0 0 ERIC GRAY CHIEF OPERATIONS OFFICER 180878 161333 0 103000 0 15624 27265 15131 47311 0 255454 295088 0 0 ANNE GREIST MD DIRECTOR, MEDICAL DIRECTOR 92143 203703 0 181100 0 0 27265 15131 5334 0 124742 399934 0 0 NANCY HOARD EXECUTIVE DIRECTOR 183932 148577 0 134200 0 7998 27265 15131 4779 0 215976 305906 0 0 CHRIS ROBERSON CHIEF RESEARCH OFFICER/ SECRETARY 208198 57668 0 82000 0 5789 27265 15131 32090 0 267553 160588 0 0 KELLY MCCARTHY DIR OF MULTIDISCIPLINARY T 209292 32620 0 60100 0 5029 24669 13277 37592 0 271553 111026 0 0 JENNIFER MAAHS DIRECTOR OF CLINICAL CARE 189274 45750 0 56600 0 3462 24669 10757 13797 0 227740 116569 0 0 STEVAN MIZIMAKOSKI DIRECTOR OF PHARMACY OPERA 116104 73747 0 30250 0 2570 16389 10045 41005 0 173498 116612 0 0 KEVIN SIMMONS CHIEF FINANCIAL OFFICER 189530 25607 0 14500 0 2476 5530 0 43510 0 238570 42583 0 0 EDWARD SCHMIDT DIRECTOR 9000 202000 0 0 0 0 0 0 0 0 9000 202000 0 0 PHILLIP HIMELSTEIN DIRECTOR 9000 174800 0 0 0 0 0 0 0 0 9000 174800 0 0 PART I, LINE 7 THE EMPLOYEES LISTED ON SCHEDULE J, PART II ARE ELIGIBLE TO PARTICIPATE IN IHTC'S INCENTIVE COMPENSATION PLAN. IHTC DEVELOPED ITS COMPENSATION PLAN IN CONJUNCTION WITH AN INDEPENDENT COMPENSATION CONSULTANT. IN ADDITION, THE PLAN WAS APPROVED BY THE INDEPENDENT COMPENSATION COMMITTEE AND BOARD OF DIRECTORS. IN ADOPTING ITS INCENTIVE BASED COMPENSATION PLAN, IHTC (TOGETHER WITH AN INDEPENDENT COMPENSATION CONSULTANT, ITS EXTERNAL LEGAL COUNSEL, AND THE COMPENSATION COMMITTEE) CONSIDERED AND APPLIED THE PROVISIONS OF CODE SECTION 4958 AND THE CORRESPONDING TREASURY REGULATIONS TO ENSURE THAT ITS COMPENSATION DECISIONS REFLECT ARMS' LENGTH, FAIR MARKET TERMS. IHTC PROVIDES FOR DIRECTOR AND OFFICER FIRST CLASS TRAVEL FOR FLIGHTS AND MAINTAINS A WRITTEN POLICY ACCORDINGLY. FACILITY IMPROVEMENTS 2024-01-01 329021 ACTUAL COST 923243582 INNOVATIVE HEMATOLOGY INC 8326 NAAD RD INDIANAPOLIS IN 46260 501(C)(3) PHARMACY EQUIPMENT 2024-01-01 15132 ACTUAL COST 923243582 INNOVATIVE HEMATOLOGY INC 8326 NAAD RD INDIANAPOLIS IN 46260 501(C)(3) INVESTMENTS 148703239 MARKET VALUE AT DATE OF TRANSFER 923243582 INNOVATIVE HEMATOLOGY INC 8326 NAAD RD INDIANAPOLIS IN 46260 501(C)(3) 1 1 0 0 THE FOLLOWING DIRECTORS BECAME DIRECTORS OF INNOVATIVE HEMATOLOGY INC: PHILLIP HIMELSTEINEDWARD SCHMIDTRUSSELL SHERLOCKDENNIS CASEYLEAH MEYER AUSTINPATRICIA ROEHOLIDAY HART MCKIERNANJEFFERY MARTINEDWARD WILLIAMS THE FOLLOWING OFFICERS BECAME OFFICERS OF INNOVATIVE HEMATOLOGY INC: AMY SHAPIRO, MDANNE GREIST, MDNANCY HOARDERIC GRAYCHRIS ROBERSONKELLY MCCARTHYJENNIFER MAAHSKEVIN SIMMONSSANJAY AHUJA THE FOLLOWING KEY EMPLOYEE WILL BECOME A KEY EMPLOYEE OF INNOVATIVE HEMATOLO STEVAN MIZIMAKOSKI FORM 990, PART VI, SECTION A, LINE 2 MESSRS. HIMELSTEIN AND SHERLOCK HAVE A BUSINESS RELATIONSHIP. MESSRS. SHERLOCK AND CASEY HAVE A BUSINESS RELATIONSHIP. NONE OF THESE BUSINESS RELATIONSHIPS CONDUCTS BUSINESS WITH IHTC. FORM 990, PART VI, SECTION A, LINE 4 FOLLOWING A TRANSFER OF ASSETS TO INNOVATIVE HEMATOLOGY, INC, A RELATED 501(C)(3) ORGANIZATION, THE BYLAWS WERE AMENDED TO REFLECT IHI'S ROLE AS SOLE MEMBER OF IHTC WITH THE POWER TO APPOINT MEMBERS OF THE IHTC BOARD. FORM 990, PART VI, SECTION A, LINE 7A INNOVATIVE HEMATOLOGY, INC, A RELATED 501(C)(3) ORGANIZATION, HAS THE SOLE POWER TO APPOINT MEMBERS OF THE IHTC BOARD. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS OF THE ORGANIZATION ARE RESERVED AND OR SUBJECT TO THE APPROVAL OF INNOVATIVE HEMATOLOGY, INC, A RELATED 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION'S PROCESS TO REVIEW FORM 990: FORM 990 IS REVIEWED AND REVISED AS NECESSARY, BY MANAGEMENT STAFF, CORPORATE COUNSEL AND FINANCE COMMITTEE AND ANY CHANGES ARE INCORPORATED PRIOR TO FILING. FORM 990 ALONG WITH MANAGEMENT'S RECOMMENDATION FOR APPROVAL IS THEN PRESENTED TO THE FULL BOARD OF DIRECTORS, WHO REVIEWS THE FORM AND IF IT APPROVES THE FORM IS SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICTS POLICY IHTC HAS ADOPTED A CONFLICT OF INTEREST POLICY THAT REQUIRES DIRECTORS, OFFICERS AND KEY EMPLOYEES TO SUBMIT AN ANNUAL CONFLICT OF INTEREST DISCLOSURE. THE ANNUAL DISCLOSURE REQUIRES DIRECTORS, OFFICERS AND KEY EMPLOYEES TO DISCLOSE, IN WRITING, ANY KNOWN FINANCIAL INTEREST THAT THE INDIVIDUAL (TOGETHER WITH FAMILY MEMBERS) HAS IN ANY BUSINESS ENTITY THAT TRANSACTS BUSINESS WITH IHTC. IN ADDITION, DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO IMMEDIATELY DISCLOSE ANY POSSIBLE CONFLICT OF INTEREST THAT ARISES MID-YEAR IN RELATION TO A PROPOSED TRANSACTION. THE CONFLICT OF INTEREST POLICY REQUIRES THAT ANY INDIVIDUAL WITH A CONFLICT BE RECUSED FROM THE DECISIONMAKING PROCESS, THAT INDEPENDENT DIRECTORS OR COMMITTEE MEMBERS DETERMINE THAT THE PROPOSED TRANSACTION IS IN THE BEST INTERESTS OF IHTC, AND THE TRANSACTION MUST BE APPROVED BY A VOTE OF THE INDEPENDENT DIRECTORS OR COMMITTEE MEMBERS WITHOUT THE PARTICIPATION OF ANY INTERESTED INDIVIDUAL. THE ANNUAL CONFLICT DISCLOSURE STATEMENTS ARE SUBMITTED TO, AND REVIEWED BY, IHTC'S CEO OR COO. IN ADDITION, THE EXECUTIVE STAFF AND LEGAL STAFF ARE RESPONSIBLE FOR MONITORING ANY POSSIBLE CONFLICT TRANSACTIONS THAT ARISE AND MANAGING THEM TO ENSURE THAT ALL TRANSACTIONS REPRESENT ARMS' LENGTH, FAIR MARKET VALUE TERMS FOR THE BENEFIT OF IHTC. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL IHTC HAS ADOPTED AN EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS POLICY THAT APPLIES TO IHTC'S DIRECTORS,OFFICERS, AND KEY EMPLOYEES. THE PURPOSE OF THE POLICY IS TO ENSURE THAT IHTC'S COMPENSATION ARRANGEMENTS WITH RELATED PARTIES ARE EVALUATED AND ENTERED AT ARMS' LENGTH AND THAT ANY COMPENSATION THAT IS PAID TO A RELATED PARTY IS REASONABLE AND REFLECTS FAIR MARKET VALUE. THE POLICY ENCOURAGES THE APPLICATION OF THE REBUTTABLE PRESUMPTION STANDARD OF CODE SECTION 4958 AND THE RELATED TREASURY REGULATIONS BY (A) EXCLUDING ANY INTERESTED PARTY FROM THE DECISION-MAKING PROCESS; (B) REQUIRING DISINTERESTED BOARD OR COMMITTEE MEMBERS TO OBTAIN AND RELY UPON COMPARABILITY DATA WHEN SETTING THE PROPOSED COMPENSATION TERMS; (C) REQUIRING APPROVAL OF THE TRANSACTION IN ADVANCE BY DISINTERESTED DIRECTORS OR COMMITTEE MEMBERS; AND (D) REQUIRING CONTEMPORANEOUS DOCUMENTATION (I.E., MINUTES) REFLECTING THE DECISION AND THE PROCESS BY WHICH IT WAS MADE. IHTC RETAINS AN INDEPENDENT CONSULTANT TO CONDUCT AN ANNUAL STUDY AND PROVIDE COMPARATIVE SALARY MARKET DATA FOR THE CONSIDERATION OF IHTC'S COMPENSATION COMMITTEE. IHTC ALSO RETAINS OUTSIDE LEGAL COUNSEL TO ENSURE THAT ITS PROCESSES AND PROCEDURES RELATING TO COMPENSATION DECISIONS IS IN COMPLIANCE WITH ITS EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS POLICY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION: SOME OF THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE ON ANOTHER ORGANIZATION'S WEBSITE. THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS OUTLINED WITHIN SCHEDULE O OF THIS FILING. NO OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC EXCEPT OTHERWISE PROVIDED BY LAW. FORM 990, PART XI, LINE 9: ROUNDING INVESTMENT TRANSFER -148,359,087. INNOVATIVE HEMATOLOGY INC 8326 NAAB RD INDIANAPOLIS IN 46260 923243582 HEMATOLOGY CLINIC & PHARMACY DE 501(C)(3) LINE 3 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1