2019-05-15T03:34:33-05:00 2018-06-30 861065772 DELOITTE TAX LLP 695 TOWN CENTER DR STE 1000 COSTA MESA CA 92626 990 2017-07-01 521851251 GILCHRIST HOSPICE CARE INC GILC 4438498300 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 LAURIE BEYER EVP AND CFO 4438498300 2019-05-14 1 JOHN W SADOFF JR P00540589 7144367100 103.76.232.165 2019-05-14 03:20:50 US P AB8BD5A88D4BA927D2DA994192B6818756100B67 0EB4CE1ACD44DB279B6C2D9A8476B20948576B96 2017 2019-02-21 02:37:17Z LAURIE R BEYER MBA CPA 11311 MCCORMICK ROAD NO 350 HUNT VALLEY MD 21031 80993854 0 X WWW.GILCHRISTHOSPICE.ORG X 1993 MD DEVELOP, OWN, MANAGE AND OPERATE A HOSPICE PROGRAM AND PROVIDE HOSPICE CARE RESEARCH AND EDUCATION. 22 17 641 501 0 0 7129651 3505646 49138948 57031690 4441645 8955502 140102 200652 60850346 69693490 559269 348969 0 0 32806268 36088470 0 0 858901 14727083 17124223 48092620 53561662 12757726 16131828 135638933 156686526 7889608 9694695 127749325 146991831 X GILCHRIST HOSPICE CARE IS ORGANIZED AND OPERATED EXCLUSIVELY AS A NONPROFIT CHARITABLE AND EDUCATIONAL ORGANIZATION WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE FOR THE FOLLOWING PURPOSES: (1) TO DEVELOP, OWN, MANAGE, AND OPERATE A HOSPICE PROGRAM PROVIDING INPATIENT AND OUTPATIENT HOSPICE SERVICES INCLUDING OPERATING AN INPATIENT FACILITY FOR THE BENEFIT OF THE TERMINALLY ILL INDIVIDUALS AND THEIR FAMILIES AND OTHER CAREGIVERS, AND TO PROVIDE OTHER HEALTH RELATED SERVICES; (2) TO PROVIDE RESEARCH AND EDUCATION ABOUT HOSPICE CARE TO THE PUBLIC AND THE HEALTHCARE COMMUNITY; (3) TO HAVE AND TO EXERCISE TO THE EXTENT NECESSARY OR DESIRABLE FOR THE ACCOMPLISHMENT OF ANY OF THE AFORESAID PURPOSES, AND TO THE EXTENT THAT THEY ARE NOT INCONSISTENT WITH THE CHARITABLE PURPOSES OF THE CORPORATION AND THE LIMITATIONS IMPOSED BY SECTION 501(C)(3) OF THE CODE, ANY AND ALL POWERS CONFERRED UPON THE CORPORATION BY THE MARYLAND GENERAL CORPORATION LAW. 0 0 26743372 348969 46560316 GILCHRIST HOSPICE CARE (GHC) WAS FOUNDED IN 1994 AS A HOME HOSPICE ORGANIZATION AND THAT FUNCTION REMAINS AT THE CORE OF OUR MISSION OF PROVIDING THE FINEST IN END OF LIFE CARE. PATIENTS ARE OFFERED A WIDE-ARRAY OF SERVICES THAT ARE PROVIDED BY MEMBERS OF AN INTERDISCIPLINARY TEAM THAT INCLUDES A PHYSICIAN, A REGISTERED NURSE, A HOSPICE AIDE, A SOCIAL WORKER AND A CHAPLAIN, AS WELL AS VOLUNTEERS. AFTER THE DEATH OF A LOVED ONE, BEREAVEMENT COUNSELORS PROVIDE COUNSELING AND SUPPORT FOR PATIENT FAMILIES AND THE COMMUNITY AT-LARGE. DURING FY2018, GHC PROVIDED END OF LIFE SERVICES FOR PATIENTS IN BALTIMORE CITY AND BALTIMORE, CARROLL, HARFORD AND HOWARD COUNTIES. DURING FY2018, WE PROVIDED QUALITY, COMPASSIONATE HOSPICE CARE FOR APPROXIMATELY 300,000 HOMECARE PATIENT DAYS IN CENTRAL MARYLAND AND GRIEF SUPPORT FOR THOUSANDS OF FAMILY MEMBERS AND CAREGIVERS. 15338981 8947630 GILCHRIST INPATIENT CENTERS ARE DESIGNED TO PROVIDE THE HIGHEST-LEVEL ACUTE INPATIENT HOSPICE CARE IN A HOME-LIKE SETTING. PATIENTS WITH PAIN OR SYMPTOMS THAT ARE DIFFICULT TO MANAGE IN THEIR HOMES ARE REFERRED TO GILCHRIST CENTER FOR CARE AND MANY GILCHRIST PATIENTS SPEND THEIR LAST DAYS OR HOURS IN THE RENOWNED FACILITY, WHICH ALLOWS PATIENT FAMILIES AND FRIENDS TO VISIT 24 HOURS A DAY, SEVEN DAYS A WEEK. THE FACILITY OPENED WITH 24 PATIENT ROOMS IN 1996 AND WAS EXPANDED, IN 2009, TO 34 PATIENT ROOMS DUE TO INCREASED DEMAND FOR INPATIENT SERVICES. IN 2011, GILCHRIST EXPANDED INPATIENT SERVICES TO HOWARD COUNTY BY OPENING A 10 PATIENT ROOM FACILITY. THE INPATIENT CENTERS PROVIDED 15,035 PATIENT DAYS IN FY18. 2340945 1686159 GILCHRIST HOSPICE CARE RECOGNIZED THAT THERE WAS A NEED TO PROVIDE THE FINEST IN END OF LIFE CARE FOR INFANTS AND CHILDREN AND FOR ALL THOSE WHO LOVE THEM. THEREFORE, GILCHRIST KIDS PROGRAM WAS STARTED. GILCHRIST KIDS' GOAL IS TO HELP ANY CHILD "LIVE WELL" DURING THEIR LAST MONTHS, WEEKS AND DAYS AND TO PROVIDE THEIR LOVED ONES WITH THE SUPPORT THEY NEED DURING THEIR MOST DIFFICULT TIME. BY PROVIDING RELIEF FROM PHYSICAL, EMOTIONAL, SOCIAL, AND SPIRITUAL SUFFERING, WE ENHANCE THE QUALITY OF LIFE FOR SERIOUSLY ILL CHILDREN AND THEIR FAMILIES. OUR PEDIATRIC HOME HOSPICE PROGRAM CARES FOR INFANTS, CHILDREN, TEENS, AND YOUNG ADULTS WITH LIFE-LIMITING ILLNESSES OR INJURIES AND IS FOCUSED ON (SEE SCHEDULE O)- PALLIATIVE (COMFORT ORIENTED) CARE- PAIN MANAGEMENT- SYMPTOM CONTROL- AND EMOTIONAL SUPPORTIN ADDITION TO ENHANCING THE CHILD'S CARE, GILCHRIST KIDS PROVIDES GRIEF SUPPORT AND COUNSELING TO SURVIVING FAMILY AND FRIENDS. IN FY18, GILCHRIST PROVIDED MORE THAT 11,100 DAYS OF CARE OR PEDIATRIC PATIENTS. 2071367 0 BEREAVEMENT COUNSELING AND ELDERCARE PROGRAM 2071367 0 46494665 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 104 3 1 641 1 0 0 0 0 0 0 0 0 0 0 0 X 22 17 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X LAURIE BEYER 4438492000 6701 NORTH CHARLES STREET BALTIMORE MD 21204 MR WILLIAM L BECKFORD DIRECTOR 1.00 1.00 X 0 0 0 MS BARBARA BRODY DIRECTOR 1.00 0.00 X 0 0 0 MR WAYNE A BROOKS DIRECTOR 1.00 0.00 X 0 0 0 MS JANA C BURCH DIRECTOR 1.00 0.00 X 0 0 0 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 1.00 59.00 X 0 646986 50552 GARY I COHEN MD DIRECTOR/FORMER PHYSICIAN 1.00 0.00 X 0 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIRECTOR 1.00 41.00 X 0 421347 43511 IRA T FINE MD DIRECTOR 1.00 0.00 X 0 0 0 MR EUGENE A FRIEDMAN ESQ DIRECTOR 1.00 2.00 X 0 0 0 MR MITCHELL GOETZE DIRECTOR 1.00 0.00 X 0 0 0 MR DOUGLAS HUETHER DIRECTOR EMERITUS 1.00 0.00 X 0 0 0 MR JOHN MANGIONE DIRECTOR 1.00 0.00 X 0 0 0 REDONDA G MILLER MD DIRECTOR 1.00 1.00 X 0 0 0 MS MARY M MULLAN DIRECTOR 1.00 0.00 X 0 0 0 RIGHT REV JOHN L RABB DIRECTOR 1.00 0.00 X 0 0 0 MS LORRAINE G SHAPIRO DIRECTOR 1.00 0.00 X 0 0 0 MR W LEE THOMAS DIRECTOR (ENDED 8/2017) 1.00 0.00 X 0 0 0 MS MARY ELLEN THOMSEN DIRECTOR 1.00 0.00 X 0 0 0 MS ANN P CROOM SECRETARY 1.00 1.00 X X 0 0 0 MR KEVIN R DUNBAR VICE CHAIR 1.00 0.00 X X 0 0 0 MS CATHERINE HAMEL PRESIDENT GILCHRIST 28.00 32.00 X X 0 376006 51652 MR RICHARD D HUETHER CHAIR 1.00 3.00 X X 0 0 0 MR STUART A SMITH III TREASURER 1.00 0.00 X X 0 0 0 MR GEORGE E BAYLESS III CFO HEALTHCARE (ENDED 10/2017) 1.00 59.00 X 0 273531 58155 MS LAURIE R BEYER EVP & CFO GBMC HEALTHCARE (BEG 10/17) 1.00 59.00 X 0 78189 4733 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 1.00 59.00 X 0 1178633 41177 MR KEITH R POISSON EVP & COO GBMC HEATLHCARE 8.00 52.00 X 0 668049 46775 MR ROBERT W BARTH SR. DIR BUS OP POST ACUTE SERV 34.00 5.00 X 168453 0 9325 MS LORI D MULLIGAN SR. DIR OF DEVELOPMENT 34.00 0.00 X 160490 0 28354 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 20.00 40.00 X 0 379730 43940 AARON J CHARLES MD PHYSICIAN 60.00 0.00 X 287695 0 38788 MS ANNE M EVANS DIRECTOR BUSINESS DEVELOPMENT 40.00 0.00 X 163874 0 27964 PHILIP E SHAHEEN MD PHYSICIAN 60.00 0.00 X 249789 0 35559 MS STACY SHIMER HOME CARE NURSE 40.00 0.00 X 140367 0 41718 MS MICHELLE SULLIVAN SR. DIRECTOR OF OPERATIONS 60.00 0.00 X 132682 0 35670 MS LISA F GOODLETT FORMER EVP & CFO (ENDED 6/2017) 0.00 0.00 X 0 197387 12409 1303350 4219858 570282 23 1 1 0 BIOMEDICAL RECOVERY SYSTEMS 1613 ROBIN CIRCLE SUITE DE FOREST HILL MD 21050 LAUNDRY/CLEANING/WASTE MANAGEMENT 464529 PROCARE AMBULANCE SERVICE PO BOX 6816 TOWSON MD 21285 AMBULANCE 374409 VERIZON WIRELESS PO BOX 25505 LEHIGH VALLEY PA 18002 COMMUNICATION 343187 TBC INC 900 SOUTH WOLFE STREET BALTIMORE MD 21231 ADVERTISING 275750 ICON INTERNATIONAL INC 107 ELM STREET STAMFORD CT 06902 ADVERTISING 259132 8 39296 253958 295000 45000 2872392 111912 3505646 HOSPICE HOMECARE 621400 46397901 46397901 HOSPICE CARE INPATIENT 621400 8947630 8947630 GILCHRIST KIDS 621400 1686159 1686159 57031690 2552242 2552242 17627726 11224466 6403260 6403260 6403260 93684 253958 68398 25286 25286 20451 7500 12951 12951 MANAGEMENT FEE REVENUE 561000 99714 99714 MISCELLANEOUS REVENUE 900099 62701 62701 162415 69693490 57194105 0 8993739 348969 348969 328943 328943 29965455 26916249 2508183 541023 630000 606777 979 22244 2883255 2501884 323081 58290 2280817 2050493 191280 39044 17645 17645 46654 23463 19844 3347 402138 402138 2301345 1990201 310544 600 625026 321939 295235 7852 6539099 6254096 183903 101100 2933782 2714902 186886 31994 866231 540839 325392 805394 715798 69780 19816 114838 66050 44726 4062 1175148 683075 492073 136 136 MISC PURCHASED SERVICES 1127176 593380 504403 29393 SECURITY 169611 166550 3061 53561662 46494665 6208096 858901 1600 1600 9053800 12314151 4824817 4257945 7134036 5528300 854416 2261742 25144795 14234903 8306748 10909892 99245057 116474799 6218459 4938097 135638933 156686526 5800657 8439998 2088951 1254697 7889608 9694695 X 103837967 123936833 9615166 7774082 14296192 15280916 127749325 146991831 135638933 156686526 X 16131828 3127187 -16509 X 0 1 X 1 0 X 15983143 120035 1676255 875422 16904011 14553525 271809 2045000 887191 15983143 15709057 142003 -216633 1080902 14553525 15735643 285872 832944 1145402 15709057 13440920 567197 2483526 756000 15735643 0.71000 0.29000 0 1 1 18834402 9433637 9400765 53218 26609 26609 906649 567304 339345 5350526 4207353 1143173 10909892 INTERCOMPANY PAYABLE - GREATER BALTIMORE MEDICAL CENTER, INC. 1254697 1254697 X PART V, LINE 4: GILCHRIST HOSPICE CARE ENDOWMENT FUNDS ARE USED FOR UNCOMPENSATED CARE WHICH INCLUDES BEREAVEMENT EXPENSES, FINANCIAL ASSISTANCE, AND ANY LOSS ASSOCIATED WITH INPATIENT CARE AS A RESULT OF UNCOMPENSATED CARE. ALSO, THERE IS AN ENDOWMENT FUND TO SUPPORT GILCHRIST KIDS PROGRAM. PART X, LINE 2: THE COMPANY IS A NOT-FOR-PROFIT CORPORATION EXEMPT FROM INCOME TAXES AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE COMPANY IS SUBJECT TO INCOME TAX ON UNRELATED BUSINESS INCOME. INCOME TAXES ARE PROVIDED FOR EARNINGS (LOSS) OF THOSE TAXABLE SUBSIDIARIES WHICH ARE SUBJECT TO FEDERAL AND STATE INCOME TAX BASED ON AGENCY'S SHARE OF THE SUBSIDIARIES' TAXABLE INCOME, WHETHER OR NOT DISTRIBUTED. AGENCY'S SHARE OF THESE SUBSIDIARIES' NET LOSSES IS DEDUCTIBLE TO THE EXTENT OF AGENCY'S TAX BASIS IN THE SUBSIDIARIES. THE FINANCIAL ACCOUNTING STANDARDS BOARD'S (FASB) GUIDANCE ON ACCOUNTING FOR UNCERTAINITY OF INCOME TAX POSITIONS. THIS GUIDANCE DEFINES THE TRESHOLD FOR RECOGNIZING TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS AS "MORE LIKELY THAN NOT" THAT THE POSITION IS SUSTAINABLE, BASED ON ITS TECHNICAL MERITS. THIS STANDARD ALSO PROVIDES GUIDANCE ON THE MEASUREMENT, CLASSIFICATION AND DISCLOSURE OF TAX RETURN POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE COMPANY HAS ADOPTED THIS GUIDANCE, AND THERE WERE NO AMOUNTS RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AND DURING THE YEARS ENDED JUNE 30,2018 AND 2017 FOR UNCERTAIN TAX POSITIONS. GBMC AGENCY, INC. AND ITS SUBSIDIARIES ARE TAXABLE ENTITIES. AN OPERATING LOSS CARRY FORWARD OF APPROXIMATELY $125,644 IS AVAILABLE TO OFFSET FUTURE TAXABLE INCOME THROUGH THE YEAR 2038. EFFECTIVE FOR TAX YEARS AFTER DECEMBER 31,2017, THE NET OPERATING LOSS CARRYFORWARD IS INDEFINITE. AS OF JUNE 30, 2018 AND 2017, DEFERRED TAX ASSETS OF $38,156 AND $54,370, RESPECTIVELY, CONSISTING PRIMARILY OF NET OPERATING LOSS CARRY FORWARDS, WERE OFFSET BY A RELATED VALUATION ALLOWANCE. ON DECEMBER 22, 2017, THE PRESIDENT SIGNED INTO LAW H.R.1, ORIGINALLY KNOWN AS THE TAX CUTS AND JOBS ACT. THE NEW LAW INCLUDES SEVERAL PROVISIONS THAT RESULT IN SUBSTANTIAL CHANGES TO THE TAX TREATMENT OF TAX-EXEMPT ORGANIZATIONS AND THEIR DONORS. THE COMPANY HAS REVIEWED THESE PROVISIONS AND THE POTENTIAL IMPACT AND CONCLUDED THE ENACTMENT OF H.R.1 WILL NOT HAVE A MATERIAL EFFECT ON THE OPERATIONS OF THE ORGANIZATION. TASTE OF HOWARD COUNTY 278492 192308 86184 18085 33933 JAZZ BRUNCH 69150 61650 7500 3750 8639 3991 347642 253958 93684 21835 8639 37924 68398 25286 20451 7500 1 1.00000 20451 7500 7500 12951 MD 1 0 0 0 1.00000 MR JAMIE LYNCH 11311 MCCORMICK RD HUNT VALLEY MD 21031 0 MR JAMIE LYNCH 117992 SEE SCHEDULE G, PART IV X 0 SCHEDULE G, PART III, LINE 16, DESCRIPTION OF SERVICES PROVIDED: EXPLANATION: ONE OF MS. JAMIE LYNCH'S RESPONSIBILITIES AS DIRECTOR OF DEVELOPMENT IS TO MANAGE GAMING ACTIVITY, WHICH INCLUDES RAFFLES AT CERTAIN FUNDRAISING EVENTS. LYNCH'S SALARY REFLECTS HER OVERALL COMPENSATION AS DIRECTOR OF DEVELOPMENT AND NOT ONLY AS A GAMING MANAGER. 1 GREATER BALTIMORE MEDICAL CENTER INC 6701 NORTH CHARLES STREET BALTIMORE MD 21204 526049658 501(C)(3) 288469 TO FUND GBMC'S PALLIATIVE CARE PROGRAM GLOBAL PARTNERS IN CARE (FHSSA) 1731 KING STREET ALEXANDRIA VA 22314 161590512 501(C)(3) 50500 ASSISTANCE TO OUR PARTNER HOSPICE IN TANZANIA, AFRICA ASSOCIATED JEWISH CHARITIES 101 WEST MOUNT ROYAL AVENUE BALTIMORE MD 21201 520607957 501(C)(3) 10000 IN HONOR OF A SIGNIFICANT CONTRIBUTOR 3 0 PART I, LINE 2: GILCHRIST PROVIDES CONTRIBUTIONS TO GBMC, INC. (GBMC) TO SUPPORT PALLATIVE CARES SERVICES PROVIDED AT GBMC. GILCHRIST COO HAS ADMINISTRATIVE RESPONSIBILITY OVER GBMC'S PALLATIVE CARE SERVICES, THEREFORE, SHE IS MONITORING THE USE OF THE GRANT PROVIDED BY GILCHRIST TO GBMC. GILCHRIST PROVIDES CONTRIBUTIONS TO GLOBAL PARTNERS WHICH SUPPORTS A HOSPICE PROGRAM IN AFRICA. GILCHRIST MONITORS ITS FUNDING THROUGH MONTHLY EMAIL COMMUNICATION AND QUARTERLY ACCOUNTING OF EXPENSES. GILCHRIST STAFF PERIODICALLY TAKE TRIPS TO AFRICA TO EXCHANGE INFORMATION AND VIEW THE NEEDS OF THE ORGANIZATION. GILCHRIST PROVIDED A CONTRIBUTION TO ASSOCIATED JEWISH CHARITIES (THE ASSOCIATED) WHICH SUPPORTS A NETWORK OF PROGRAMS TO CARE FOR VULNERABLE AND INVEST IN YOUTH WITHIN THE COMMUNITY. GILCHRIST COLLABORATES WITH THE ASSOCIATED ON END OF LIFE INITIATIVES PRIMARILY RELATED TO EDUCATION. A REPRESENTATIVE FROM THE ASSOCIATED PARTICIPATES ON THE JEWISH ADVISORY BOARD, A GILCHRIST COMMITTEE. GILCHRIST IS ABLE TO MONITOR ONGOING CHARITABLE INITIATIVES OF THE ASSOCIATED THROUGH THESE COLLABORATIVE EFFORTS. 0 1 0 0 0 0 0 0 0 PAUL CELANO MD DIRECTOR/GBMC MED DIRECTOR 0 608694 0 37500 0 792 0 16950 0 33602 0 697538 0 0 TIMOTHY F DORAN MD DIRECTOR/GBMC MED DIRECTOR 0 203554 0 214536 0 3257 0 15482 0 28029 0 464858 0 0 MS CATHERINE HAMEL PRESIDENT GILCHRIST 0 296594 0 72460 0 6952 0 12758 0 38894 0 427658 0 0 MR GEORGE E BAYLESS III CFO HEALTHCARE (ENDED 10/2017) 0 183926 0 84214 0 5391 0 14468 0 43687 0 331686 0 0 JOHN B CHESSARE MD DIRECTOR/CEO GBMC HEALTHCARE 0 771731 0 388727 0 18175 0 14300 0 26877 0 1219810 0 0 MR KEITH R POISSON EVP & COO GBMC HEATLHCARE 0 446330 0 198065 0 23654 0 14300 0 32475 0 714824 0 0 MR ROBERT W BARTH SR. DIR BUS OP POST ACUTE SERV 163681 0 4672 0 100 0 8326 0 999 0 177778 0 0 0 MS LORI D MULLIGAN SR. DIR OF DEVELOPMENT 154920 0 4564 0 1006 0 9387 0 18967 0 188844 0 0 0 W ANTHONY RILEY MD MED DIR/GBMC PHYSICIAN 0 363996 0 12978 0 2756 0 15006 0 28934 0 423670 0 0 AARON J CHARLES MD PHYSICIAN 287419 0 0 0 276 0 8630 0 30158 0 326483 0 0 0 MS ANNE M EVANS DIRECTOR BUSINESS DEVELOPMENT 159737 0 3861 0 276 0 8337 0 19627 0 191838 0 0 0 PHILIP E SHAHEEN MD PHYSICIAN 234669 0 15000 0 120 0 8746 0 26813 0 285348 0 0 0 MS STACY SHIMER HOME CARE NURSE 140317 0 50 0 0 0 4647 0 37071 0 182085 0 0 0 MS MICHELLE SULLIVAN SR. DIRECTOR OF OPERATIONS 126999 0 3504 0 2179 0 6939 0 28731 0 168352 0 0 0 MS LISA F GOODLETT FORMER EVP & CFO (ENDED 6/2017) 0 196327 0 0 0 1060 0 2777 0 9632 0 209796 0 0 PART I, LINE 3 GILCHRIST HOSPICE CARE RELIED ON ITS PARENT, GBMC HEALTHCARE, INC., TO SET COMPENSATION FOR GILCHRIST'S PRESIDENT. GBMC HEALTHCARE, INC. USED A COMPENSATION COMMITTEE, AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, A COMPENSATION SURVEY OR STUDY, AND AN APPROVAL BY A BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION. PART I, LINE 4B GBMC HEALTHCARE HAS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN WAS APPROVED BY THE COMPENSATION COMMITTEE OF THE GBMC HEALTHCARE BOARD OF DIRECTORS TO SUPPLEMENT THE EXECUTIVE'S RETIREMENT INCOME. THE SUPPLEMENTAL RETIREMENT PLAN WAS DEVELOPED BASED ON AN INDEPENDENT CONSULTANT REPORT ON MARKET-BASED PRACTICES FOR SUPPLEMENTAL RETIREMENT PLANS. THE PERCENTAGE OF FINAL AVERAGE PAY, THE REQUIREMENTS FOR VESTING, PARTICIPANTS, AND PAY-OUT PROVISIONS WERE ESTABLISHED, REVIEWED, AND APPROVED BY THE COMPENSATION COMMITTEE. THE CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN C OR IN SCHEDULE J, PART I,COLUMN B(III) AS PART OF DEFERRED COMPENSATION. THE FOLLOWING INDIVIDUALS PARTICIPATED IN THIS SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: MS. CATHERINE HAMEL $25,856 EARNED, $25,856 PAID MR. JOHN B. CHESSARE, M.D. $204,274 EARNED, $204,274 PAID. MR. GEORGE E.S. BAYLESS $19,207 EARNED, $19,207 PAID. MS. LISA F. GOODLETT $0 EARNED, $0 PAID. MS. LAURIE R. BEYER $0 EARNED, $0 PAID MR. KEITH POISSON $95,829 EARNED, $95,829 PAID. DUNBAR GUARD SECURITIES INC OWNED GREATER THAN 35% BY KEVIN DUNBAR, BOARD MEMBER/OFFICER 168080 SECURITY SERVICES 0 MANGIONE FAMILY ENTERPRISES OWNED GREATER THAN 35% BY JOHN MANGIONE, BOARD MEMBER 3072928 JOHN MANGIONE IS A PART OWNER OF MANGIONE FAMILY ENTERPRISES. THIS COMPANY OWNS TURF VALLEY RESORT AND LORIEN NURSING HOMES. GILCHRIST RENTS TURF VALLEY RESORT FOR AN ANNUAL FUNDRAISING EVENT. GILCHRIST RENTS HARMONY HALL SPACE FROM LORIEN FOR GILCHRIST HOSPICE WEST AND HAS PATIENTS WHO RESPITE AT LORIEN NURSING HOMES. DUE TO MARYLAND MEDICAID'S "PASS-THROUGH" BILLING REQUIREMENT, GILCHRIST IS REQUIRED TO BILL FOR THE ROOM & BOARD SERVICES PROVIDED TO A HOSPICE PATIENT. UPON RECEIPT, THE FUNDS ARE REMITTED TO THE LORIEN PROPERTY.AMOUNT PAID: $ 2,467,888GILCHRIST MADE DIRECT PAYMENTS IN THE AMOUNT OF $605,040 PRIMARILY FOR THE LEASE OF THE GILCHRIST HOWARD COUNTY INPATIENT FACILITY, WHICH IS WHOLLY OWENED BY MANGIONE FAMILY ENTERPRISES. 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 1826156 PHARMACY SERVICES FOR HOSPICE PATIENTS 0 X 33 111912 COST OR SELLING PRICE 0 1 1 PART I, LINE 32B: TRUSTEE, PNC BANK RECEIVES THE STOCK GIFTS AND IMMEDIATELY LIQUIDATES THE STOCKS. FORM 990, PART VI, SECTION A, LINE 2 DOUGLAS HUETHER AND RICHARD HUETHER HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC. IS THE GOVERNING BODY FOR THE ORGANIZATION. GBMC HEALTHCARE, INC. IS THE PARENT CORPORATION AND SOLE STOCKHOLDER OF THE ORGANIZATION. THE BUSINESS AND AFFAIRS OF THE ORGANIZATION ARE MANAGED UNDER THE DIRECTION OF ITS BOARD OF DIRECTORS EXCEPT AS RESERVED TO THE STOCKHOLDER, GBMC HEALTHCARE, INC. IN ACCORDANCE WITH THE BYLAWS, SUCH AS: A) TO CHANGE THE MISSION, PURPOSE, PHILOSOPHY OR OBJECTIVES OF THE ORGANIZATION B) TO AMEND THE BYLAWS OF THE ORGANIZATION C) TO DISSOLVE, TO CONSOLIDATE OR TO MERGE THE ORGANIZATION D) TO RATIFY THE ELECTION OF THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION E) TO REMOVE THE PRESIDENT OR OTHER OFFICERS OF THE ORGANIZATION F) TO ELECT MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION G) TO REMOVE MEMBERS OF THE BOARD OF DIRECTORS OF THE ORGANIZATION H) TO PURCHASE, SELL, OR ENCUMBER WITH DEBT I) TO SELL ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, OR TO UNDERTAKE MAJOR EXPANSION PROJECTS J) TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION K) TO APPOINT GENERAL COUNSEL AND THE FISCAL AUDITOR OF THE ORGANIZATION L) TO SET THE FISCAL YEAR OF THE ORGANIZATION M) TO ISSUE ADDITIONAL STOCK, FOLLOWING THE INITIAL ISSUANCE OF STOCK FORM 990, PART VI, SECTION A, LINE 7A SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION A, LINE 7B SEE FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT AND COMPLIANCE COMMITTEE OF GILCHRIST HOSPICE CARE, INC.'S SUPPORTED PARENT ORGANIZATION, GBMC HEALTHCARE, INC. REVIEWS AND APPROVES THIS FORM 990. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS OF GBMC HEALTHCARE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C GILCHRIST HOSPICE CARE, INC IS GOVERNED BY THE POLICIES OF ITS PARENT ORGANIZATION, GBMC HEALTHCARE, INC. THESE POLICIES INCLUDE A WRITTEN CONFLICT OF INTEREST POLICY ATTESTED TO ANNUALLY, A WRITTEN WHISTLEBLOWER POLICY, AND A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY. ANNUALLY, EVERY BOARD MEMBER, EMPLOYED AND CONTRACTED PHYSICIAN, ADVANCED PRACTITIONER, AND MANAGER (WHICH INCLUDES KEY EMPLOYEES) MUST COMPLETE A COMPREHENSIVE QUESTIONNAIRE THAT PROVIDES FOR THE DISCLOSURE OF POTENTIAL CONFLICTS. ALL DISCLOSURES ARE REVIEWED BY THE COMPLIANCE OFFICER. THOSE DISCLOSURES THAT ARE QUESTIONABLE OR MAY RISE TO THE LEVEL OF A CONFLICT ARE DISCUSSED WITH THE GENERAL IN-HOUSE COUNSEL AND APPROPRIATE ACTION IS TAKEN, IF NECESSARY. A SUMMARY OF POTENTIAL CONFLICTS AND PROPOSED ACTIONS IS PROVIDED TO THE PRESIDENT (FOR MANAGEMENT) AND TO THE GOVERNANCE AND BOARD DEVELOPMENT COMMITTEE (FOR BOARD MEMBERS) ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS OF GBMC HEALTHCARE, INC., WHICH IS COMPRISED OF DIRECTORS THAT ARE "DISINTERESTED" AS DEFINED BY IRS REGULATIONS, IS AUTHORIZED TO OVERSEE THE ORGANIZATION'S EXECUTIVE COMPENSATION PROGRAM. THE COMMITTEE REVIEWS AND APPROVES THE COMPENSATION PROVIDED TO THE ORGANIZATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND EACH OFFICER, KEY EMPLOYEE AND SENIOR LEADER, WHETHER OR NOT THESE INDIVIDUALS WOULD BE CONSIDERED "DISQUALIFIED PERSONS" UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. THE COMMITTEE HAS ADOPTED A WRITTEN PHILOSOPHY SETTING FORTH THE GUIDING PRINCIPLES GOVERNING THE COMPENSATION PROVIDED TO THE ORGANIZATION'S EXECUTIVES. THE COMMITTEE'S REVIEW AND APPROVAL PROCESS WAS ESTABLISHED AND IS CONDUCTED IN A MANNER SO AS TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS REGULATIONS OF FEDERAL INCOME TAX LAW. ALL FORMS OF COMPENSATION AND BENEFITS PROVIDED TO MEMBERS OF THE SENIOR LEADERSHIP TEAM ARE REVIEWED, WHICH INCLUDES CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED TO ENSURE THAT THE "TOTAL COMPENSATION" IS REASONABLE. THE COMMITTEE ENGAGED AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT THAT SPECIALIZES IN THE REVIEW OF HOSPITAL AND HEALTH SYSTEM EXECUTIVE COMPENSATION AND BENEFITS TO COMPILE MARKET COMPENSATION DATA OF SIMILARLY SIZED HEALTH CARE ORGANIZATIONS THROUGHOUT THE COUNTRY AS WELL AS THE SAME GEOGRAPHIC REGION. NO DATA FROM ANY FOR-PROFIT ENTITIES WERE USED. THE DATA WERE CATEGORIZED BY EXECUTIVE POSITION, AND A SALARY RANGE WAS DEVELOPED WITH THE ASSISTANCE OF THE INDEPENDENT COMPENSATION CONSULTANT. THE COMMITTEE RELIED UPON THIS DATA, RELEVANT BUSINESS JUDGMENT FACTORS (E.G., EXPERIENCE, PERFORMANCE, RECRUITMENT AND RETENTION FACTORS AND THE UNIQUE DEMANDS OF THE POSITION), THE GUIDANCE PROVIDED BY THE STATED COMPENSATION PHILOSOPHY AND THE WRITTEN OPINION OF THE INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT AS TO THE REASONABLENESS OF THE COMPENSATION IN RELATION TO MARKET DATA IN MAKING ITS EXECUTIVE COMPENSATION DECISIONS. THE COMMITTEE ALSO CONSIDERS ITS BUSINESS JUDGMENT. THE COMMITTEE DOCUMENTS THE BASIS FOR ITS DECISIONS THROUGH THE TIMELY PREPARATION OF WRITTEN MINUTES OF THE COMPENSATION COMMITTEE MEETINGS DURING WHICH SUCH DECISIONS ARE DELIBERATED AND DETERMINED. THE COMMITTEE'S DECISIONS ARE SUBJECT TO THE FINAL APPROVAL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE LOCATED ON THE STATE OF MARYLAND DEPARTMENT OF TAXATION'S WEBSITE. FINANCIAL STATEMENTS ARE MADE PUBLIC THROUGH THE STATE OF MARYLAND CHARITABLE REGISTRATION. FINANCIAL STATEMENTS FOR GBMC HEALTHCARE, INC. ARE ALSO AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) WEBSITE VIA THE CONTINUING DISCLOSURE DOCUMENT. THE CONFLICT OF INTEREST POLICY IS NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: TRANSFER -16,735. OTHER 226. SCHEDULE A, PART I, LINE 3: GILCHRIST HOSPICE CARE, INC. DOES NOT OPERATE A HOSPITAL NOR IS IT LICENSED BY THE STATE AS A HOSPITAL. AS SUCH, IT IS NOT REQUIRED TO COMPLETE SCHEDULE H. 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