2018-08-14T12:56:13-05:00 2017-09-30 061009205 BLUM SHAPIRO & COMPANY PC ONE INTERNATIONAL PLACE 16TH FLOOR BOSTON MA 02110 990 2016-10-01 270268085 MW HEALTHCARE INC MWHE 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID HUNTER CEO 2035627222 2018-08-08 1 LAURA J KENNEY P00202198 6172211944 2018-07-24 2016 2022-09-23 18:48:47Z DAVID V HUNTER 118 CLINTON AVENUE NEW HAVEN CT 06513 18583290 0 X N/A X 2009 CT MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 16 16 2 0 0 0 0 0 0 0 224905 1304024 0 0 224905 1304024 0 0 0 0 140561 148457 0 0 0 89400 96165 229961 244622 -5056 1059402 18655326 20333255 752062 900519 17903264 19432736 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 0 0 244622 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 244622 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 1 2 0 0 0 0 0 0 0 0 0 0 0 X 16 16 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X CHERYL SHIRLEY 2036727817 118 CLINTON AVENUE NEW HAVEN CT 06513 HAROLD S SPITZER BOARD OF TRUSTEES - CHAIR 1.00 0.40 X X 0 0 0 LUIS A PAGAN BOARD OF TRUSTEES - TREASURER 1.00 0.40 X X 0 0 0 MARYBETH CANAVAN BOARD OF TRUSTEES - SECRETARY 1.00 0.40 X X 0 0 0 PATRICIA A GANUN BOARD OF TRUSTEES - VICE CHAIR 1.00 0.40 X X 0 0 0 ALFRED J GOLDBERG BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 BRIAN E WNEK BOARD OF TRUSTEES 1.00 1.40 X 0 0 0 GEORGE SURFACE BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 JACQUELINE HENCHEL MD BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 KEVIN TWOHIG MD BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 LAWRENCE W IANNOTTI BOARD OF TRUSTEES 1.00 1.40 X 0 0 0 LUCIE H IANNOTTI BOARD OF TRUSTEES 1.00 1.40 X 0 0 0 MOIRA HAMBLETON BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 RAYMOND PEACH BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 RICHARD A HUTCHINSON BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 WILLIAM H PLACKE BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 DR BONNIE SCOTT BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 DAVID STAHELSKI BOARD OF TRUSTEES 1.00 0.40 X 0 0 0 CHERYL SHIRLEY CFO 9.00 31.00 X 32722 103620 9983 DAVID HUNTER PRESIDENT & CEO 13.00 27.00 X 80322 155920 37816 113044 259540 47799 0 0 1 0 0 506889 506889 18076401 17279266 797135 797135 797135 1304024 0 0 1304024 148457 148457 96165 96165 244622 244622 0 0 18654326 20332255 1000 1000 18655326 20333255 752062 900519 752062 900519 X 17903264 19432736 17903264 19432736 18655326 20333255 1059402 470070 0 X 0 1 X 1 1 1 X X X 1 MARY WADE HOME INC 060662192 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 18654327 1774094 96166 20332255 17892836 850891 89400 18654327 17711449 252464 71077 17892836 15922916 1886749 98216 17711449 14734456 1282207 93748 15922916 1.00000 0.00000 0.00000 0 0 0 DUE TO RELATED PARTY 900519 900519 X PART V, LINE 4: TO SUPPORT THE MARY WADE HOME, INC. PART X, LINE 2: THE COMPANY HAS ADOPTED THE ACCOUNTING INTERPRETATION REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES THAT PRESCRIBES HOW AN ENTITY SHOULD MEASURE, RECOGNIZE, PRESENT AND DISCLOSE POSITIONS THAT IT HAS TAKEN OR EXPECTS TO TAKE ON ITS TAX OR INFORMATION RETURNS. THE COMPANY ASSESSED THE IMPACT OF THIS INTERPRETATION AND DETERMINED THAT IT DOES NOT HAVE A MATERIAL IMPACT ON ITS CONSOLIDATED FINANCIAL STATEMENTS. AT SEPTEMBER 30, 2017, THE COMPANY BELIEVES THAT NO SUCH ACCRUALS ARE REQUIRED. X X X 0 0 0 0 0 0 0 0 0 DAVID HUNTER PRESIDENT & CEO 80322 155920 0 0 0 0 0 0 0 37816 80322 193736 0 0 FORM 990, PART VI, SECTION A, LINE 2 LUCIE AND LAWRENCE IANNOTTI ARE WIFE AND HUSBAND. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF MANAGERS. THE FINANCE COMMITTEE THEN REPORTS TO THE FULL BOARD. A COMPLETE COPY IS THEN PROVIDED TO ALL MEMBERS OF THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CORPORATE COMPLIANCE OFFICER WHO SENDS OUT CONFLICT OF INTEREST STATEMENTS TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD OF MANAGERS. CERTAIN RESTRICTIONS ARE PLACED ON PERSONS WITH A CONFLICT. THEY ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DISCUSSIONS AND DECISIONS REGARDING THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE CEO PREPARES PERFORMANCE EVALUATIONS ON SENIOR STAFF, INCLUDING A SELF EVALUATION. THE PERFORMANCE EVALUATIONS ARE BASED ON DUTIES THAT ARE STATED WITHIN THE JOB DESCRIPTIONS, BENCHMARKS THAT ARE USED IN QUARTERLY DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), AND INCREASES THAT ARE RECOMMENDED TO THE COMMITTEE BY THE CEO. THE CEO MEETS WITH THE GOVERNANCE COMMITTEE TO REVIEW PERFORMANCES AND ANSWER QUESTIONS, AND SUBMITS RECOMMENDATIONS FOR SALARY INCREASES, AND/OR REASONS FOR NOT INCREASING SALARIES. THE GOVERNANCE COMMITTEE MEETS SEPARATELY WITHOUT STAFF TO DISCUSS THE EVALUATIONS AND RECOMMENDATIONS. TO ASSIST MANAGEMENT AND MEMBERS OF THE GOVERNANCE COMMITTEE IN PROVIDING A COMPARISON ANALYSIS FOR EACH POSITION, THREE HUMAN RESOURCE WAGE AND BENEFIT RESOURCES ARE UTILIZED, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2016-2017, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2017, EFFECTIVE DATE OF DATA: MARCH 2017. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2016-2017, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2017, EFFECTIVE DATE OF DATA: MARCH 2017. 3.) COMPENSATION & BENEFITS SURVEY, CONDUCTED BY KARDASLARSON, LLC, A HUMAN RESOURCE CONSULTING FIRM HEADQUARTERED IN AVON, CT. THIS REPORT WAS SPONSORED BY LEADINGAGE CONNECTICUT AND LEADINGAGE MASSACHUSETTS AND THE SURVEY INCLUDES RESULTS FROM ORGANIZATIONS IN CT AND MA. THE SURVEY WAS PUBLISHED AUGUST 2017. THE ANNUAL PERFORMANCE EVALUATIONS AND RECOMMENDATIONS FOR COMPENSATION PACKAGES (INCLUDING BONUSES) ARE PRESENTED TO THE BOARD OF MANAGERS BY THE GOVERNANCE COMMITTEE IN SPECIAL SESSION. FOLLOWING BOARD ACTION, A REPRESENTATIVE OF THE GOVERNANCE COMMITTEE MEETS WITH THE CEO TO COMMUNICATE THE ACTIONS THAT WERE TAKEN. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. FORM 990, PART VI, SECTION C, LINE 19 THIS INFORMATION IS AVAILABLE UPON REQUEST. THE MARY WADE HOME INC 118 CLINTON AVENUE NEW HAVEN CT 06513 060662192 PROVIDES LONG TERM CARE TO THE FRAIL ELDERLY CT 501(C)(3) LINE 10 MW HEALTHCARE INC 1 MWH HOLDINGS INC 118 CLINTON AVENUE NEW HAVEN CT 06513 611403583 OPERATES AS A TITLE HOLDING CORPORATION FOR A NON-FOR-PROFIT CT 501(C)(2) MW HEALTHCARE INC 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 THE MARY WADE HOME INC O 148457 COST THE MARY WADE HOME INC E 900519 COST