2019-11-13T09:35:32-06:00 2018-12-31 541149263 YOUNT HYDE & BARBOUR PC 6402 ARLINGTON BLVD SUITE 1130 FALLS CHURCH VA 220422333 990 2018-01-01 540536002 AMERICAN MEDICAL GROUP ASSOCIATION INC AMER 7038380033 ONE PRINCE STREET ALEXANDRIA VA 223143318 JERROLD PENSO PRESIDENT & CEO 7038380033 2019-11-08 1 RANDOLPH SHAPIRO P00339849 7032372500 2019-11-07 66.77.128.118 2019-11-08 14:44:04 ES P 602F148E8A7BF9756D58247C0FD772611AC64FC2 6DD80EC7BC5431768B5694925FD3A9C8AAD931F4 2018 2020-03-31 21:24:44Z AMGA INC JERROLD PENSO ONE PRINCE STREET ALEXANDRIA VA 223143318 12291008 0 X WWW.AMGA.ORG X 1950 DC AMGA, INC. IMPROVES HEALTHCARE FOR PATIENTS BY SUPPORTING MULTISPECIALTY MEDICAL GROUPS AND OTHER ORGANIZED SYSTEMS OF CARE. 17 16 54 16 922887 0 6740357 6507476 4768827 5063788 165004 115745 796435 536955 12470623 12223964 150000 1150000 0 0 5765108 5845033 0 0 0 6060652 5714523 11975760 12709556 494863 -485592 19560658 17941587 8766925 7690203 10793733 10251384 X AMGA, INC. IMPROVES HEALTHCARE FOR PATIENTS BY SUPPORTING MULTISPECIALTY MEDICAL GROUPS AND OTHER ORGANIZED SYSTEMS OF CARE. 0 0 ANNUAL CONFERENCE - THE ANNUAL CONFERENCE BRINGS TOGETHER EXECUTIVES FROM MEMBER AND NON-MEMBER GROUPS AND OTHER INTERESTED PARTIES TO EDUCATE THEM ABOUT THE LATEST DEVELOPMENTS IN THE FIELD, TO ADDRESS ISSUES AND PROBLEMS AFFECTING THE MEMBERS ORGANIZATIONS, TO PROVIDE NETWORKING OPPORTUNITIES, TO LEARN ABOUT BEST PRACTICES IN PATIENT CARE, AND TO PROVIDE GOVERNMENT AND REGULATORY UPDATES. 2000 INDIVIDUALS ATTENDED THE 2018 CONFERENCE. GROUP PRACTICE JOURNAL - THE GROUP PRACTICE JOURNAL OFFERS DYNAMIC BUSINESS SOLUTIONS TO PHYSICIAN LEADERS AND ADMINISTRATORS AT MEDICAL GROUPS AROUND THE WORLD. ARTICLES GIVE A VIEW FROM THE TRENCHES OF MODERN MEDICINE ON A WIDE VARIETY OF TOPICS, FROM CONTRACTING STRATEGIES AND COMPENSATION ISSUES TO REGULATORY COMPLIANCE, GROUNDBREAKING TECHNOLOGY, AND INNOVATIVE DISEASE MANAGEMENT. FOR MORE THAN 50 YEARS, THE GROUP PRACTICE JOURNAL HAS BEEN HELPING MEDICAL GROUPS BECOME FINANCIALLY SUCCESSFUL WHILE DELIVERING THE HIGHEST QUALITY HEALTH CARE TO THEIR COMMUNITIES. THE GROUP PRACTICE JOURNAL IS DISTRIBUTED MONTHLY (10 TIMES PER YEAR) TO OVER 75,000 INDIVIDUALS INCLUDING PHYSICIAN EXECUTIVES, PHYSICIANS, AND ADMINISTRATORS AT EVERY MEDICAL GROUP, IPA, AND INTEGRATED DELIVERY SYSTEM IN THE COUNTRY. THE JOURNAL REACHES PHYSICIAN AND NON-PHYSICIAN LEADERS AND EVERY PHYSICIAN AT AMGA MEMBER GROUPS, AS WELL AS THE LEADERSHIP OF EVERY NON-MEMBER GROUP IN THE U.S. GOVERNMENT RELATIONS - INVOLVED IN THE SUBMISSION OF STATEMENTS AND COMMUNICATIONS TO LEGISLATORS AND MEMBERS RELATING TO EXISTING, PENDING OR PROPOSED LEGISLATION OF DIRECT INTEREST TO TAXPAYERS AND MEMBERS. REGIONAL MEETINGS/IQL - SEMINARS ON GROUP PRACTICE TOPICS ARE HELD AROUND THE COUNTRY TO EDUCATE MEMBERS ON ISSUES AND STIMULATE INTEREST IN THESE ISSUES. SURVEY INSTRUMENTS - PROVIDER AND EMPLOYEE SATISFACTION PROGRAM ALLOWS MEMBERS TO BENCHMARK DATA AGAINST NATIONAL, REGIONAL AND SPECIALTY SPECIFIC NORMS USING A STANDARDIZED SURVEY INSTRUMENT AND DATA COLLECTION PROTOCOL. CLINICS RECEIVE DETAILED REPORTS WITH OVERALL CLINIC, SITE, SPECIALTY AND INDIVIDUAL PROVIDER RESULTS. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 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 1 0 0 1 36 0 1 54 1 1 1 0 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X CLYDE L MORRIS 7038380033 ONE PRINCE STREET ALEXANDRIA VA 223143318 ASHOK RAI MD CHAIR 1.00 X X 0 0 0 DONN E SORENSEN MBA IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 J STEPHEN JONES MD FACS MBA DIRECTOR 1.00 X 0 0 0 KAREN WEINER MD MMM CPE DIRECTOR 1.00 X 0 0 0 MARK BRIESACHER MD DIRECTOR 1.00 X 0 0 0 JOHN JENRETTE MD DIRECTOR 1.00 X 0 0 0 SCOTT HINES MD DIRECTOR 1.00 X 0 0 0 TIM WEIR MHA MBA FACHE SECRETARY 1.00 X X 0 0 0 ARIC SHARP MHA CMPE FACHE DIRECTOR AT LARGE 1.00 X 0 0 0 STEVEN GREEN MD DIRECTOR 1.00 X 0 0 0 CHRISTOPHER J SCLAFANI PE MBA CHAIR ELECT 1.00 X X 0 0 0 BETH AVERBECK MD DIRECTOR 1.00 X X 0 0 0 GRACE TERRELL MD MMM TREASURER 1.00 X X 0 0 0 THOMAS S NANTAIS MBA DIRECTOR 1.00 X 0 0 0 MARK DERUBEIS MBA DIRECTOR 1.00 X 0 0 0 LARRY TATUM MD DIRECTOR 1.00 X 0 0 0 CLYDE L MORRIS CFO 39.00 1.00 X 298890 0 67214 JERROLD PENSO PRESIDENT & CEO 30.00 10.00 X 613044 23325 127350 RYAN O'CONNOR COO 40.00 X 314495 0 66809 FRED HAAG VP PUBLICATIONS & COMMUNIC 40.00 X 236432 0 41031 CHESTER SPEED VP PUBLIC POLICY 40.00 X 391600 0 74457 JAMES MILLER DIRECTOR GOV. RELATIONS 40.00 X 185208 0 26926 DAVID INTROCASO EMPLOYEE 40.00 X 198365 0 16650 SHARON GRACE CHIEF MKTG & COMM OFFICER 40.00 X 172730 0 46616 2410764 23325 467053 16 0 1 0 AVENTURA 100 NORTH 3RD ST PHOENIX AZ 85004 CATERING - ANNUAL MEETING 448640 LSC COMMUNICATIONS PO BOX 932987 CLEVELAND OH 44193 PUBLISHING/PRINTING 268524 QOVRIS MLS GROUP 13273 COLLECTIONS CTR DR CHICAGO IL 60693 PUBLIC RELATIONS 244000 FREEMAN PO BOX 650519 DALLAS TX 752650519 AV SERVICES 216594 CAPITOL COUNSEL 700 13TH ST NW 2ND FL WASHINGTON DC 20005 PUBLIC POLICY CONSULTANT 200000 8 6507476 6507476 ANNUAL CONFERENCE 900099 2650089 2650089 PUBLICATIONS 541800 1053392 743493 309899 IQL,REG.& OTHER MEETINGS 900099 1012497 1012497 SURVEY PRODUCTS 900099 347810 347810 5063788 115745 115745 92942 92942 42000 67044 -25044 -25044 -10526 -14518 INVESTMENT IN AMGAC 990099 439701 180542 259159 CONSULTING 900099 16545 16545 MISCELLANEOUS 990099 12811 12811 469057 12223964 4599432 922887 194169 X 1150000 1487801 3530825 387273 167220 271914 32069 38950 9773 2030988 82271 168975 125216 171184 225554 2004265 123941 215445 5801 GPJ PRINTING & SHIPPING 336977 PROGRAM SVC PRINT & POS 249541 CREDIT CARD FEES 144968 ALLOCATED OVERHEAD -251395 12709556 12935 20192 2724544 1809031 251064 214049 1765106 1167451 622412 558911 10671198 2125242 8730389 8545956 2564154 2348419 2890054 3277578 19560658 17941587 840339 851036 3683667 3644406 3952475 2878809 290444 315952 8766925 7690203 X 10793733 10251384 10793733 10251384 19560658 17941587 -485592 -56757 0 X X 0 1 X 1 0 0 0 0 6507476 483223 483223 1067520 -584297 1731317 1731317 7773698 1180097 6593601 712225 560144 152081 453958 385001 68957 8545956 INVESTMENT IN SUBSIDIARIES 950275 CASH SURRENDER VALUE OF LIFE INSURANCE 200101 DUE FROM AFFILIATES 2091063 OTHER ASSETS 36139 3277578 DEFERRED COMPENSATION 278029 DUE TO AFFILIATES 37923 315952 X PART X, LINE 2: AMGA FILES ITS TAX RETURNS AS PRESCRIBED BY THE TAX LAWS OF THE JURISDICTIONS IN WHICH IT OPERATES. MANAGEMENT HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. WITH FEW EXCEPTIONS, AMGA IS NO LONGER SUBJECT TO EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRIOR TO 2015. 1 AMGA FOUNDATION INC ONE PRINCE STREET ALEXANDRIA VA 22314 546059304 501(C)(3) 1150000 TO SUPPORT THE FOUNDATION. 1 1 PART I, LINE 2: THE ASSOCIATION CONTROLS THE GRANTEE ORGANIZATION. X X X X X 0 1 0 CLYDE L MORRIS CFO 182592 0 60000 0 56298 0 49000 0 18214 0 366104 0 23529 0 JERROLD PENSO PRESIDENT & CEO 480501 23325 65045 0 67498 0 80000 0 47350 0 740394 23325 43498 0 RYAN O'CONNOR COO 227368 0 48248 0 38879 0 52100 0 14709 0 381304 0 19665 0 FRED HAAG VP PUBLICATIONS & COMMUNIC 159436 0 40400 0 36596 0 24848 0 16183 0 277463 0 17038 0 CHESTER SPEED VP PUBLIC POLICY 261720 0 80000 0 49880 0 55300 0 19157 0 466057 0 32380 0 JAMES MILLER DIRECTOR GOV. RELATIONS 166708 0 0 0 18500 0 18744 0 8182 0 212134 0 0 0 DAVID INTROCASO EMPLOYEE 169455 0 0 0 28910 0 14470 0 2180 0 215015 0 0 0 SHARON GRACE CHIEF MKTG & COMM OFFICER 150053 0 16077 0 6600 0 36502 0 10114 0 219346 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THERE IS ONE CLASS OF MEMBERS MADE UP OF DELEGATES FROM EACH ORGANIZATION MEMBER. THE NUMBER OF DELEGATES FOR EACH MEMBER IS DEPENDENT UPON THE SIZE OF THE ENTITY THAT IS A MEMBER. THEY MAY VOTE ON BOARD MEMBER ELECTIONS, CHANGES TO THE ORGANIZATIONAL DOCUMENTS, AND OTHER SIGNIFICANT MATTERS AFFECTING GOVERNANCE. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION IS A MEMBERSHIP BASED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B ALL VOTING BOARD MEMBERS ARE DISTRIBUTED A DRAFT COPY OF THE CURRENT YEAR FORM 990 WITH SUFFICIENT TIME IN ADVANCE OF THE FILING DEADLINE (INCLUDING EXTENSIONS IF APPLICABLE) WITH INSTRUCTIONS TO PROVIDE COMMENT AND FEEDBACK BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND STAFF ARE REQUIRED ANNUALLY TO SUBMIT ANY POTENTIAL CONFLICTS. CONFLICTS ARE ADDRESSED BY MANAGEMENT AS CONSIDERED NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION COMMITTEE MADE UP OF 5 MEMBERS OF THE AMGA BOARD (ALL INDEPENDENT) AND THE ORGANIZATION'S LEGAL COUNSEL, ANNUALLY REVIEWS AND APPROVES THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER WITH THE ASSISTANCE OF AN OUTSIDE CONSULTING FIRM WHICH SPECIALIZES IN EXECUTIVE COMPENSATION. THIS CONSULTING FIRM COMPARES ALL ASPECTS OF THE CEO'S COMPENSATION PACKAGE WITH DATA FROM OTHER SIMILAR ORGANIZATIONS. THE CONSULTING FIRM PRODUCES A REPORT ON THIS ANALYSIS AND PRESENTS IT TO THE COMPENSATION COMMITTEE WHICH USES THIS REPORT TO SET THE CEO'S COMPENSATION AND BENEFITS. PERIODICALLY THE CONSULTING FIRM'S ANALYSIS INCLUDES THE KEY EMPLOYEES OF THE ORGANIZATION. THIS REPORT IS USED BY THE CEO FOR SETTING THE COMPENSATION OF THESE INDIVIDUALS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENT, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G INTERNET SERVICES 181,000. COMPUTER SERVICES 235,978. PUBLIC POLICY/MONITORING 240,001. SALES COMMISSIONS & DESIGN (GPJ) 153,196. PUBLICATION SALES 359,829. OTHER PROFESSIONAL FEES 71,626. AMGA ANALYTICS COLLABORATIVE 500,000. EDUCATIONAL SERVICES 134,497. CONTRACT LABOR 154,861. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 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