2018-08-15T08:43:44-05:00 2017-11-21 560747981 DIXON HUGHES GOODMAN LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2017-10-01 811705811 STRATEGIC COORDINATING ORGANIZATION STRA 8647977612 300 E MCBEE AVE NO 302 GREENVILLE SC 29601 TERRI T NEWSOM CFO 8647977612 2018-08-15 1 AMY BIBBY P00445891 8282542254 2017 2022-09-23 18:48:47Z X MICHAEL C RIORDAN 300 E MCBEE AVE NO 302 GREENVILLE SC 29601 231655811 0 X N/A X 2016 SC TO FACILITATE THE CREATION OF A EXTENSIVE INTEGRATED HEALTHCARE DELIVERY SYSTEM. X 15 15 0 15 0 0 0 0 1707987 551397 2331838 681352 0 0 4039825 1232749 1150057 531499 0 0 15803453 3040928 0 0 0 9001369 1814519 25954879 5386946 -21915054 -4154197 949419009 0 85034129 0 864384880 0 X STRATEGIC COORDINATING ORGANIZATION INTENDS TO FACILITATE THE CREATION OF AND TO PROVIDE STRATEGIC DIRECTION FOR A DURABLE AND SUSTAINABLE STRATEGIC AFFILIATION CONSISTING OF ITSELF AND AFFILIATE ORGANIZATIONS DELIVERING HOSPITAL AND HEALTHCARE SERVICES AS PART OF AN INTEGRATED HEALTHCARE DELIVERY SYSTEM. SCO WILL PROVIDE A WIDE VARIETY OF ESSENTIAL SUPPORTIVE SERVICES FOR NOT-FOR-PROFIT HOSPITALS AND OTHER RELATED CARE PROVIDERS THAT MEET THE CRITERIA FOR SECTION 501(C)(3) STATUS. 0 1 5065187 531499 551397 STRATEGIC COORDINATING ORGANIZATION ("SCO") INTENDS TO FACILITATE THE CREATION OF AND TO PROVIDE STRATEGIC DIRECTION FOR A DURABLE AND SUSTAINABLE STRATEGIC AFFILIATION CONSISTING OF ITSELF AND AFFILIATE ORGANIZATIONS DELIVERING HOSPITAL AND HEALTHCARE SERVICES AS PART OF AN INTEGRATED HEALTHCARE DELIVERY SYSTEM. SCO WILL PROVIDE A WIDE VARIETY OF ESSENTIAL SUPPORTIVE SERVICES FOR NOT-FOR-PROFIT HOSPITALS AND OTHER RELATED CARE PROVIDERS THAT MEET THE CRITERIA FOR SECTION 501(C)(3) STATUS. 5065187 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X LESLIE RODWELL 8647977612 300 EAST MCBEE AVE STE 302 GREENVILLE SC 29601 X FRANCES D ELLISON CHAIRMAN 1.00 1.00 X 0 0 0 ANDREW J WHITE JR BOARD MEMBER 1.00 X 0 0 0 ANNA KATE HIPP BOARD MEMBER 1.00 X 0 0 0 ANNMARIE HIGGINS BOARD MEMBER 1.00 X 0 0 0 BENJAMIN B WATERS III BOARD MEMBER 1.00 1.00 X 0 0 0 CRAIG BROWN BOARD MEMBER 1.00 X 0 0 0 DWAYNE WILSON BOARD MEMBER 1.00 X 0 0 0 JAMES C MORTON JR BOARD MEMBER 1.00 X 0 0 0 JENNIE M JOHNSON BOARD MEMBER 1.00 X 0 0 0 LISA H STEVENS BOARD MEMBER 1.00 X 0 0 0 MARGARET L JENKINS BOARD MEMBER 1.00 X 0 0 0 MICHAEL CUMBY BOARD MEMBER 1.00 X 0 0 0 PRASHANT PRABHU BOARD MEMBER 1.00 X 0 0 0 RICHARD WILKERSON BOARD MEMBER 1.00 X 0 0 0 WILLIAM M WEBSTER IV BOARD MEMBER 1.00 X 0 0 0 MICHAEL C RIORDAN PRESIDENT/CEO 40.00 1.00 X 0 0 0 TERRI T NEWSOM VICE PRESIDENT AND TREASURER 20.00 20.00 X 0 0 0 JOSEPH J BLAKE JR SECRETARY 20.00 20.00 X 0 0 0 0 0 0 0 0 0 0 INFINITY MARKETING SOLUTIONS 874 S PLEASANTBURG DR GREENVILLE SC 29607 MEDIA COVERAGE 269947 DELOITTE CONSULTING LLP 191 PEACHTREE ST ATLANTA GA 30303 CONSULTING 153797 2 OTHER OPERATING REVENUE 900099 551397 551397 551397 685308 685308 230419106 230423062 -3956 -3956 -3956 1232749 551397 0 681352 X 531499 531499 2376472 2376472 664456 664456 275869 275869 45890 45890 1237656 1237656 217624 217624 2654 2654 10351 10351 16569 16569 2858 2858 838 838 MISCELLANEOUS EXPENSE 4210 4210 5386946 5065187 321759 0 0 93955788 0 0 0 0 0 716404 0 0 411977 0 0 26981 0 847567850 0 6425563 0 0 0 314446 0 949419009 0 202148 84831981 85034129 0 X 861493980 0 2890900 0 864384880 0 949419009 0 X -4154197 18785681 -879016364 X 0 0 0 X X X 1 UPSTATE AFFILIATE ORGANIZATION 811723202 3 1 0 2376472 1 0 2376472 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION A, LINE 1 STRATEGIC COORDINATING ORGANIZATION'S ("SCO") SUPPORTED ORGANIZATIONS ARE DESIGNATED BY CLASS AND PURPOSE AS HEALTH CARE INSTITUTIONS. SCO WILL FACILITATE THE CREATION OF A DURABLE AND SUSTAINABLE STRATEGIC AFFILIATION CONSISTING OF ITSELF AND AFFILIATE ORGANIZATIONS WHICH DELIVER HOSPITAL AND HEALTHCARE SERVICES AS PART OF AN EXTENSIVE INTEGRATED HEALTHCARE DELIVERY SYSTEM. PART IV, SECTION E, LINE 2A SCO SUPPORTS UPSTATE AFFILIATE ORGANIZATION ("UAO"). SCO IS WHOLLY DEVOTED TO FUNCTIONS THAT ARE VITAL TO THE UAO IN CARRYING OUT ITS PUBLIC HEALTH MISSION. ALL OF THE ACTIVITIES OF SCO ARE ACTIVITIES THAT NORMALLY WOULD BE ENGAGED IN BY UAO. FURTHER, BOTH SCO AND UAO ARE PART OF A SINGLE, OBLIGATED GROUP WHICH IS OBLIGATED ON APPROXIMATELY $613,000,000 OF LONG TERM DEBT. PART IV, SECTION E, LINE 2B THE ACTIVITIES OF SCO WOULD HAVE BEEN ENGAGED IN BY UPSTATE AFFILIATE ORGANIZATION IF SCO DID NOT CONDUCT THE ACTIVITIES. THESE ACTIVITIES INVOLVE THE STRATEGIC GOALS OF OPERATING A HOSPITAL SYSTEM. 2890900 45713 2936613 2566107 324794 2890900 2558907 7200 2566107 0.00000 0.00000 0.00000 0 0 0 PART V, LINE 4: ENDOWMENT FUNDS ARE HELD PRIMARILY FOR THE BENEFIT OF THE CHILDREN'S HOSPITAL OF GREENVILLE HEALTH SYSTEM. ALL ASSETS 2017-11-20 883320413 BOOK VALUE 811723202 UPSTATE AFFILIATE ORGANIZATION 300 EAST MCBEE AVENUE SUITE 302 GREENVILLE SC 29601 501(C)(3) 0 1 0 0 1 1 1 1 0 PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: SCO IS RELATED TO UPSTATE AFFILIATE ORGANIZATION, AND SCO GUIDED THE STRATEGIC VISION OF THE HOSPITAL SYSTEM. BEFORE THE DISSOLUTION, EMPLOYEES WERE WORKING FOR BOTH ENTITIES. FORM 990, PART III, LINE 3 THE ORGANIZATION DISSOLVED AND TRANSFERRED OPERATIONS AND ASSETS TO ITS SUPPORTING ORGANIZATION, UPSTATE AFFILIATE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH ASSISTANCE AND OVERSIGHT BY MANAGEMENT. THE RETURN WAS REVIEWED BY MANAGEMENT AND THE IN-HOUSE LEGAL COUNSEL, PRIOR TO FILING WITH THE IRS. IN ADDITION, A COPY OF THE RETURN WAS PROVIDED TO THE SC HEALTH COMPANY FINANCE AUDIT AND COMPLIANCE COMMITTEE PRIOR TO FILING. THE SC HEALTH COMPANY ESTABLISHES THE STRATEGIC DIRECTION FOR SCO, SETS ITS BUDGET, AND OVERSEES ITS FINANCIAL PERFORMANCE. ACCORDINGLY, THIS FORM 990 IS PROVIDED IN ADVANCE TO THE SC HEALTH COMPANY FINANCE AUDIT AND COMPLIANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE DIRECTORS AND OFFICERS ARE REQUIRED TO DISCLOSE ON AN ANNUAL BASIS ANY CONFLICTS OF INTEREST. THESE WERE REVIEWED BY THE CORPORATE COMPLIANCE AND LEGAL DEPARTMENTS OF UPSTATE AFFILIATE ORGANIZATION, AN RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE SC HEALTH COMPANY IS RESPONSIBLE FOR ESTABLISHING THE COMPENSATION PHILOSOPHY FOR THE ENTIRE SYSTEM OF WHICH SCO IS A PART. AS PART OF THIS UNDERTAKING, THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SC HEALTH COMPANY, WHICH IS COMPOSED SOLELY OF THE INDEPENDENT DIRECTORS OF THE SC HEALTH COMPANY, SETS THE COMPENSATION PAYABLE TO THE EXECUTIVES AND MANAGEMENT LEADERS EMPLOYED SCO AND ITS RELATED ORGANIZATIONS WHO ARE CONSIDERED AS DISQUALIFIED PERSONS IN ACCORDANCE WITH SECTION 4958 OF THE CODE. THIS PROCESS OF INDEPENDENT ESTABLISHMENT AND REVIEW OF COMPENSATION BY THE PARENT ORGANIZATION OR THE SYSTEM IS CONSISTENT WITH THAT UTILIZED BY THE MAJORITY OF LARGE, MULTI-INSTITUTIONAL HEALTHCARE SUSTEMS. THE EXECUTIVE COMPENSATION COMMITTEE UTILIZES AN EXPERT INDEPENDENT COMPENSATION CONSULTANT RETAINED BY THE COMMITTEE TO PROVIDE AND EVALUATE COMPENSATION BASED ON COMPARABILITY DATA, MARKET CONDITIONS, COMPETITION FOR TALENT, AND OTHER SIGNIFICANT FACTORS. BASE COMPENSATION, VARIABLE INCENTIVE COMPENSATION, AND BENEFITS ARE ALL ESTABLISHED AND SET AFTER REVIEW BY THE COMMITTEE OF THIS DATA AND THE PERFORMANCE OF THE ORGANIZATION, AND REPORTS FROM THE INDEPENDENT CONSULTANT ARE INCLUDED IN THE MINUTES OF THE DELIBERATION BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 1,237,656. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,237,656. FORM 990, PART XI, LINE 9: SCO ALLOCATION 4,304,049. DISSOLUTION -883,320,413. UPSTATE AFFILIATE ORGANIZATION 300 EAST MCBEE AVENUE SUITE 302 GREENVILLE SC 29601 811723202 HEALTH CARE SC 501(C)(3) LINE 3 N/A 0 GHS PARTNERS IN HEALTH INC 300 EAST MCBEE AVENUE SUITE 302 GREENVILLE SC 29601 571004971 PHYSICIAN PRACTICES SC 501(C)(3) LINE 12A, I UPSTATE AFFILIATE ORGANIZATION 0 GREENVILLE HEALTH CORPORATION 300 EAST MCBEE AVENUE SUITE 302 GREENVILLE SC 29601 570835816 HEALTH CARE SC 501(C)(3) LINE 12A, I UPSTATE AFFILIATE ORGANIZATION 0 GHC HEALTH RESOURCES INC 300 EAST MCBEE AVENUE SUITE 302 GREENVILLE SC 29601 571004941 HEALTH CARE SC GREENVILLE HEALTH CORPORATION C 313852 2339802 1.00000 0 GREENVILLE ONCOLOGY THERAPEUTICS 300 EAST MCBEE AVENUE SUITE 302 GREENVILLE SC 29601 200648200 INTELLECTUAL PROPERTY SC N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0