2018-05-15T02:31:09-05:00 2017-06-30 861065772 DELOITTE TAX LLP 200 RENAISSANCE CENTER SUITE 3900 DETROIT MI 48243 990 2017-01-01 383432073 OAKWOOD HEALTHCARE FOUNDATION OAKW 3135865052 15500 LUNDY PARKWAY DEARBORN MI 48126 JOHN G KERNDL EVP & CFO - BEAUMONT HEALTH 2484232508 2018-05-14 1 LORI BOYCE P00121981 3133963000 167.219.88.219 2018-05-14 15:56:40 ED P 931FD144836D950546B27D5795367136474FF98E 6410079965079D3074AAD5C60F569B728853E432 2017 2021-01-29 14:40:06Z X NEELAM KUMAR MD 15500 LUNDY PARKWAY DEARBORN MI 48126 4087270 0 X WWW.OAKWOOD.ORG X 1998 MI PROVIDE SUPPORT TO ENTITIES THAT COMPRISE OAKWOOD HEALTHCARE, INC.'S HEALTHCARE SYSTEM. X 15 12 0 125 0 0 4358498 2047914 0 0 2287148 1894008 -332893 -20086 6312753 3921836 9810858 2264868 0 0 1695483 684400 0 0 876821 409181 192421 11915522 3141689 -5602769 780147 55669404 0 837511 0 54831893 0 X PROVIDE SUPPORT TO ENTITIES THAT COMPRISE OAKWOOD HEALTHCARE, INC.'S HEALTHCARE SYSTEM. 0 1 2264868 2264868 OAKWOOD HEALTHCARE FOUNDATION OPERATES EXCLUSIVELY FOR EDUCATIONAL, SCIENTIFIC, AND CHARITABLE PURPOSES IN SUPPORT OF THE MISSION OF THE OAKWOOD HEALTHCARE SYSTEM, THE HEALTHCARE DELIVERY SYSTEM OF OAKWOOD HEALTHCARE, INC. OAKWOOD HEALTHCARE FOUNDATION'S PURPOSE IS TO PROMOTE PHILANTHROPIC INVESTMENT OF TIME, TALENT AND TREASURE IN SUPPORT OF OAKWOOD'S NOT-FOR-PROFIT MISSION TO PROVIDE EXCELLENCE IN CARE, HEALING AND HEALTH TO THE INDIVIDUALS AND COMMUNITIES WE SERVE.DURING THE PERIOD OF 1/1/2017 TO 6/30/2017, OAKWOOD HEALTHCARE FOUNDATION RAISED MORE THAN $2.0 MILLION IN TOTAL FUNDS. OAKWOOD HEALTHCARE FOUNDATION MADE MORE THAN $2.2 MILLION IN DISBURSEMENT IN 2017 TO SUPPORT MULTIPLE PROGRAMS AND INITIATIVES INCLUDING THE FOLLOWING: - NICU EQUIPMENT AND REFURBISHMENT - $500,000 - CEF OPERATIONS & SUPPORT PROGRAMS - $411,123 - WOMEN'S PROGRAMS - $226,363 - STAFF EDUCATION AND SCHOLARSHIPS - $173,594 - ADOLESCENT HEALTH CENTERS - $153,540 - HEALTHY COMMUNITIES - $150,703 - CAPITAL EQUIPMENT - $133,382 - PATIENT EDUCATION AND CARE PROGRAMS - $66,890 - COMMUNITY HEART SCREENINGS - $63,128 - OBESITY PREVENTION - $53,864 - NURSE NAVIGATORS - $52,401 - TELEHEALTH - $50,101 - RESPIRATORY EQUIPMENT - $49,819 - NEEDY PATIENT SUPPORT - $45,014 - DIABETES EDUCATION - $34,280 - ARTS OF THE SPIRIT - $32,119 - LANGUAGE ASSISTANCE - $18,492 - EMPLOYEE SUPPORT - $16,908 - MEDICAL EDUCATION AND RESEARCH - $12,404 - MINOR EQUIPMENT - $11,683 - WIGS FOR WOMEN - $8,000 - SENIOR PROGRAMS - $5,604 2264868 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 15 12 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MI X DONNA ZUK 2484232459 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 X BESONSON DREW DIRECTOR 2.00 0.00 X 0 0 0 DABBOUS SAMIR DIRECTOR 2.00 48.00 X 0 1270847 18650 FITZGERALD GERALD DIRECTOR 2.00 0.00 X 0 0 0 HENNESSEY JOAN DIRECTOR 2.00 0.00 X 0 0 0 KOSCH MARY DIRECTOR 2.00 0.00 X 0 0 0 KUMAR MD NEELAM CHAIRPERSON 2.00 48.00 X X 0 634808 20531 MAZO KAREN DIRECTOR 2.00 0.00 X 0 0 0 MORAN RONALD VICE-CHAIRPERSON 2.00 0.00 X X 0 0 0 ROSOWSKI ROBERT DIRECTOR 2.00 0.00 X 0 0 0 SCHWYN JANE DIRECTOR 2.00 0.00 X 0 0 0 SMITHBAUER COLINA WILSON KAREN SECRETARY 2.00 0.00 X X 0 0 0 STANFORD GARY DIRECTOR 2.00 0.00 X 0 0 0 TINSLEY JASON DIRECTOR 2.00 0.00 X 0 0 0 YOON MD IN KWANG DIRECTOR 2.00 48.00 X 0 451366 23946 ZAKAR ROBERT TREASURER 2.00 0.00 X X 0 0 0 CONNOLLY BRIAN FORMER OFFICER (END 2015) 0.00 0.00 X 0 2183082 1400 0 4540103 64527 0 1 1 0 0 300529 1747385 2047914 1894008 1894008 145348 300529 165434 -20086 -20086 3921836 0 0 1873922 2264868 2264868 541042 541042 18703 18703 77436 77436 47219 47219 5000 5000 10767 10767 4133 4133 1848 1848 62 62 2084 2084 229 229 84 84 SUPPLIES 166128 166128 MAINTENANCE AND REPAIRS 1770 1770 OTHER 179 179 TAXES 137 137 3141689 2264868 0 876821 0 948421 0 8936290 0 0 0 0 0 0 0 0 36343 0 0 45733983 0 0 0 14367 0 55669404 0 189718 647793 0 837511 0 X 28892095 0 17515700 0 8424098 0 54831893 0 55669404 0 X 780147 877510 -56489550 X 0 1 X 1 0 X X 1 OAKWOOD HEALTHCARE INC 381405141 3 1 2264868 0 1 2264868 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 FORM 990, SCH A, PART IV, SECTION B, LINE 2: OAKWOOD HEALTHCARE FOUNDATION WAS MERGED INTO BEAUMONT HEALTH FOUNDATION EFFECTIVE JULY 1, 2017. THE BEAUMONT HEALTH FOUNDATION WILL CONTINUE TO USE THE OAKWOOD HEALTHCARE FOUNDATION BOARD DESIGANTED FUNDS FOR THE PURPOSES FOR WHICH THEY WERE ESTABLISHED OR OTHERWISE FOR THE BENEFIT OF THE LEGACY OAKWOOD HEALTHCARE SYSTEM. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 41749949 30616 2661109 44441674 43616706 1140069 2008844 197880 4817790 41749949 45555675 232199 -303321 201914 1665933 43616706 23959382 20773944 939920 214261 -96690 45555675 19695737 792571 3310579 184576 -345071 23959382 0 1 1 0 PART V, LINE 4: THE INTENDED USE OF OAKWOOD HEALTHCARE FOUNDATION'S ENDOWMENT FUNDS IS TO PROVIDE FUNDS TO SUPPORT THE MISSION AND VISION OF THE OAKWOOD HEALTHCARE SYSTEM. OAKWOOD HEALTHCARE FOUNDATION PROVIDES FUNDING FOR ONGOING CAPITAL AND OPERATIONAL NEEDS, COMMUNITY OUTREACH PROGRAMS, SCHOLARSHIPS AND EDUCATION. EFFECTIVE 6/30/17, THE ENDOWMENT FUNDS OF OAKWOOD HEALTHCARE FOUNDATION WERE TRANSFERRED TO A NEW COMPANY, BEAUMONT HEALTH FOUNDATION. RTB DANCE 204960 156074 48886 28786 33975 2700 34920 WHC - GOLF OUTING 228714 134252 94462 1400 1196 11411 10000 38968 1 12203 10203 2000 2078 445877 300529 145348 1400 1196 40197 43975 2700 75966 165434 -20086 1 OAKWOOD HEALTHCARE INC 15500 LUNDY PARKWAY DEARBORN MI 48126 381405141 501(C)(3) 2264868 N/A SUPPORT OF THE MISSION AND OPERATIONS OF OAKWOOD HEALTH SYSTEMS. 1 0 PART I, LINE 2: FUNDS RECEIVED BY THE FOUNDATION ARE PLACED IN DONOR DESIGNATED OR UNRESTRICTED FUNDS BASED ON DONOR INTENT. ANNUALLY, FUNDS ARE REQUESTED BY MANAGERS TO SUPPORT OPERATIONAL, CAPITAL AND COMMUNITY OUTREACH INITIATIVES. EACH APPROVED PROJECT IS INCLUDED IN THE DEPARTMENT BUDGET AND ASSIGNED A NUMBER FOR TRACKING. FUNDS ARE RELEASED TO THE PROJECT AS THE DOLLARS ARE SPENT. TO REQUEST REIMBURSEMENT FOR THE EXPENSES, DEPARTMENTS MUST PROVIDE DOCUMENTATION TO SUPPORT THE REQUEST SUCH AS CAPITAL OR PURCHASE REQUISITIONS, CHECK REQUESTS, ETC. UNBUDGETED REQUESTS REQUIRE THE SIGNATURE OF THE SITE CONTROLLER. FUND USE IS TRACKED TO ENSURE THAT FUNDS ARE RELEASED AS DESIGNATED BY THE DONOR AND TO EACH PROJECT WITHIN APPROVED AMOUNTS. 1 1 0 0 0 0 0 0 0 DABBOUS SAMIR DIRECTOR 0 1259972 0 0 0 10875 0 17950 0 700 0 1289497 0 0 KUMAR MD NEELAM CHAIRPERSON 0 435166 0 173307 0 26335 0 19650 0 881 0 655339 0 0 YOON MD IN KWANG DIRECTOR 0 324260 0 102490 0 24616 0 19553 0 4393 0 475312 0 0 CONNOLLY BRIAN FORMER OFFICER (END 2015) 0 0 0 813452 0 1369630 0 0 0 1400 0 2184482 0 462929 PART I, LINE 3 BEAUMONT HEALTH, THE PARENT CORPORATION AND SOLE MEMBER OF OAKWOOD HEALTHCARE, INC., WHICH IS THE SOLE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION, USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE SCHEDULE J, PART I, LINE 4A: FOR SOME INDIVIDUALS, THE EMPLOYMENT AGREEMENT MAY PROVIDE THAT IF THE EMPLOYER TERMINATES THE AGREEMENT AND THE PARTIES SEPARATE OTHER THAN FOR CAUSE, THE EMPLOYEE MAY BE ENTITLED TO SEVERANCE PAY. THE TERMS AND CONDITIONS TO RECEIVE SEVERANCE PAYMENTS REQUIRE THE EMPLOYEE TO SIGN A RELEASE OF CLAIMS FORM THAT COVERS ALL SITUATIONS SURROUNDING THE EMPLOYEE'S EMPLOYMENT AND SEPERATION FROM THE COMPANY. SEVERANCE PAYMENTS WERE MADE DURING THE TAX YEAR TO THE FOLLOWING INDIVIDUALS LISTED IN PART VII: BRIAN CONNOLLY, SEVERANCE PAYMENT, $850,013. SCHDULE J, PART I, LINE 4B: OAKWOOD HEALTHCARE, INC. IS THE CORPORATE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION. OAKWOOD HEALTHCARE, INC. PAYS COMPENSATION ON BEHALF OF OAKWOOD HEALTHCARE FOUNDATION. OAKWOOD HEALTHCARE, INC. HAS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) THAT IS LIMITED TO THE FOLLOWING PARTICIPANT WHO RECEIVED THE FOLLOWING PAYMENT IN 2017 PURSUANT TO THE PLAN PROVISIONS: BRIAN CONNOLLY, 457F PAYMENT, $462,929 SCHEULE J, PART I, LINE 5A: OAKWOOD HEALTHCARE, INC. IS THE CORPORATE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION. OAKWOOD HEALTHCARE, INC. PAYS COMPENSATION ON BEHALF OF OAKWOOD HEALTHCARE FOUNDATION. OAKWOOD HEALTHCARE, INC. HAS SHORT-TERM AND LONG-TERM INCENTIVE PLANS FOR EXECUTIVES, INCENTIVE AWARDS ARE CALCULATED BASED ON THE ACHIEVEMENT OF MULTIPLE TARGETS, INCLUDING THE ATTAINMENT OF OPERATING REVENUE TARGETS. SCHEDULE J, PART I, LINE 5B: OAKWOOD HEALTHCARE, INC. IS THE CORPORATE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION. OAKWOOD HEALTHCARE, INC.'S OPERATING REVENUE TARGETS, USED FOR PURPOSES OF DETERMINING SHORT-TERM AND LONG-TERM INCENTIVE AWARDS FOR EXECUTIVES, INCLUDE THE REVENUES OF OAKWOOD HEALTHCARE, INC. AND ITS AFFILIATED ORGANIZATIONS. CASH AND CASH EQUIVALENTS 2017-07-01 748841 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) LAND 2017-07-01 35000 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) EQUIPMENT - NET OF DEPRECIATION 2017-07-01 2058 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) INVESTMENTS AND MARKETABLE SECURITIES 2017-07-01 48186345 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) DONOR RESTRICTED ASSETS 2017-07-01 7873474 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) TRADE ACCOUNTS PAYABLE 2017-07-01 203784 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) ACCRUED LIABILITIES 2017-07-01 152384 BOOK VALUE 364852171 BEAUMONT HEALTH FOUNDATION 3711 W THIRTEEN MILE RD ROYAL OAK MI 48073 501(C)(3) 1 0 0 0 1 1 1 1 0 SCHEDULE N, PART I, LINE 2E: THE FOLLOWING DIRECTORS OF OAKWOOD HEALTHCARE FOUNDATION BECAME DIRECTORS OF THE SUCCESSOR ORGANIZATION BEAUMONT HEALTH FOUNDATION: - NEELAM KUMAR, M.D. - MARY KOSCH - ROBERT ROSOWSKI - KAREN COLINA WILSON SMITHBAUER FORM 990, PART III, LINE 3 EFFECTIVE JULY 1, 2017, OAKWOOD HEALTHCARE FOUNDATION, INC., WAS MERGED INTO BEAUMONT HEALTH FOUNDATION, INC., AND BEAUMONT HEALTH FOUNDATION IS THE SURVIVING CORPORATION. FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE JULY 1, 2017, OAKWOOD HEALTHCARE FOUNDATION, INC., WAS MERGED INTO BEAUMONT HEALTH FOUNDATION, INC., AND BEAUMONT HEALTH FOUNDATION IS THE SURVIVING CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 OAKWOOD HEALTHCARE, INC., A WHOLLY-OWNED SUBSIDIARY OF BEAUMONT HEALTH, IS THE CORPORATE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A BEAUMONT HEALTH IS THE PARENT CORPORATION AND SOLE MEMBER OF OAKWOOD HEALTHCARE, INC., WHICH IS THE SOLE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION. OAKWOOD HEALTHCARE, INC., ACTING SOLELY AT THE DIRECTION OF THE PARENT, HAS THE RIGHT TO ELECT ONE OR MORE MEMBERS OF OAKWOOD HEALTHCARE FOUNDATION'S GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B BEAUMONT HEALTH, AS THE PARENT OF OAKWOOD HEALTHCARE, INC. AND OAKWOOD HEALTHCARE, INC., AS THE CORPORATE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION HAVE DESIGNATED RESERVED POWERS OVER OAKWOOD HEALTHCARE FOUNDATION'S OPERATIONS, INCLUDING BUT NOT LIMITED TO BUDGET, ACQUISITIONS, CAPITAL PROJECTS AND PARTICIPATION IN JOINT VENTURES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS SUBJECTED TO A MULTI-STEP REVIEW PROCESS PRIOR TO FILING WITH THE GOVERNMENT BY THE STATUTORY DUE DATE. FORM 990 IS PREPARED BY BEAUMONT HEALTH TREASURY ADMINISTRATION, REVIEWED BY THAT DEPARTMENT'S MANAGEMENT, AND SUBSEQUENTLY REVIEWED BY THE FILING ENTITY'S PAID PREPARER. AS THE FINAL STEP IN THIS REVIEW PROCESS, A COPY OF THE FINAL FILING VERSION OF FORM 990 IS PROVIDED TO EACH VOTING MEMBER OF THE FILING ENTITY'S GOVERNING BODY, VIA A WEB PORTAL FOR THEIR REVIEW PRIOR TO THE FORM BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C BEAUMONT HEALTH, THE PARENT CORPORATION AND SOLE MEMBER OF OAKWOOD HEALTHCARE, INC., WHICH IS THE SOLE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION, RECOGNIZES THAT IT HAS AN OBLIGATION TO ITS PATIENTS, ITS PAYORS, ITS DESIGNEES AND THE COMMUNITIES IT SERVES TO OBSERVE THE HIGHEST LEVEL OF INTEGRITY TO ENSURE CLINICAL, BUSINESS AND ACADEMIC DECISION MAKING IS NOT COMPROMISED BY FINANCIAL OR OTHER RELATIONSHIPS WITH INDUSTRY. THE CORPORATE COMPLIANCE OFFICE, WITH THE ASSISTANCE OF HUMAN RESOURCES AND SPECIFIC INDIVIDUAL DEPARTMENTS, WILL COORDINATE UPON HIRE AND EACH CALENDAR YEAR THEREAFTER, A PROCESS OF OBTAINING CONFLICT OF INTEREST/DISCLOSURE OF REMUNERATION STATEMENTS. ALL AREAS OF THE INSTITUTION WILL FOLLOW THE HUMAN RESOURCES HIRING PROCESS PROTOCOL TO ASSURE COMPLIANCE WITH THE CONFLICT OF INTEREST PROGRAM. AT ANY TIME WHEN A DESIGNEE BECOMES INVOLVED IN A RELATIONSHIP THAT IS OR MAY BE PERCEIVED TO BE A CONFLICT OF INTEREST, THE DESIGNEE MUST COMPLETE THE CONFLICT OF INTEREST/DISCLOSURE OF REMUNERATION STATEMENT AND FORWARD TO THE CORPORATE COMPLIANCE OFFICER. A CONFLICT OF INTEREST OR NEED TO DISCLOSE REMUNERATION MAY EXIST IF A BEAUMONT DESIGNEE OR ANY MEMBER OF THEIR IMMEDIATE FAMILY RECEIVES COMPENSATION IN ANY FORM FOR SERVICES RENDERED IN ANY CAPACITY TO ANY ORGANIZATION OR INDIVIDUAL THAT HAS ANY PAST, PRESENT OR PROSPECTIVE BUSINESS DEALINGS WITH BEAUMONT, IF SUCH COMPENSATION MIGHT BE REASONABLY CONSTRUED AS TENDING TO PREVENT THE DESIGNEE FROM ACTING SOLELY AND WHOLLY IN THE BEST INTEREST OF BEAUMONT HEALTH. FORM 990, PART VI, SECTION B, LINE 15 BEAUMONT HEALTH'S BOARD OF DIRECTORS, OF WHICH OAKWOOD HEALTHCARE FOUNDATION IS AFFILATED THROUGH ITS PARENT CORPORATION, OAKWOOD HEALTHCARE, INC., HAS DULY APPOINTED AN ORGANIZATION AND COMPENSATION COMMITTEE (THE "COMMITTEE"), WHICH IS RESPONSIBLE FOR THE REVIEW AND APPROVAL OF COMPENSATION AND BENEFITS PROVIDED TO BEAUMONT AND ITS AFFILIATED MEMBERS' EXECUTIVE MANAGEMENT TEAMS. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY STATEMENT GOVERNING THE WORK AND REVIEW PROCESS OF THE COMMITTEE. THE COMMITTEE FOLLOWS THE PROCEDURES DESCRIBED IN THE PHILOSOPHY STATEMENT WHEN IT REVIEWS AND APPROVES THE COMPENSATION AND EMPLOYEE BENEFITS PROVIDED TO SENIOR MANAGEMENT, INCLUDING THE CHIEF EXECUTIVE OFFICER AND OTHER OFFICERS. THE COMMITTEE REVIEWS ALL ASPECTS OF COMPENSATION, INCLUDING CURRENT AND DEFERRED COMPENSATION, AND BENEFITS, INCLUDING QUALIFIED AND NON-QUALIFIED BENEFITS. THE COMMITTEE MEETS FOUR TIMES A YEAR, AND APPROVES COMPENSATION AND BENEFITS ONLY TO THE EXTENT THAT THE COMMITTEE HAS CONCLUDED THAT THE COMPENSATION AND BENEFITS CONSTITUTE NO MORE THAN REASONABLE COMPENSATION FOR EACH EXECUTIVE. THE COMMITTEE CONSISTS OF SIX MEMBERS, ALL OF WHOM ARE DISINTERESTED MEMBERS OF THE BOARD OF DIRECTORS. THE COMMITTEE WORKS WITH AN INDEPENDENT COMPENSATION CONSULTANT TO PREPARE AND REVIEW IN ADVANCE COMPREHENSIVE DATA SHOWING THE COMPENSATION PROVIDED BY SIMILARLY SITUATED ORGANIZATIONS FOR FUNCTIONALLY SIMILAR POSITIONS. THE COMMITTEE ALSO PREPARES A TIMELY AND THOROUGH WRITTEN RECORD OF ITS DELIBERATIONS AND CONCLUSIONS. AS A RESULT, THE COMMITTEE'S REVIEW PROCESS IS DESIGNED TO SATISFY THE PROCEDURAL CRITERIA NECESSARY TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL INCOME TAX LAW INTERMEDIATE SANCTIONS RULES. THE COMMITTEE HAS EXPRESSLY DETERMINED THAT THE TOTAL COMPENSATION PROVIDED IS REASONABLE, BASED ON THE REVIEW OF THE MARKET DATA PRESENTED BY THE INDEPENDENT COMPENSATION CONSULTANT AND ON THE REVIEW OF ALL OTHER RELEVANT FACTS AND CIRCUMSTANCES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL PROVIDE ANY DOCUMENTS THAT ARE REQUIRED TO BE OPEN FOR PUBLIC INSPECTION TO THE PUBLIC UPON REQUEST. FORM 990, PART VII OAKWOOD HEALTHCARE FOUNDATION WAS MERGED INTO BEAUMONT HEALTH FOUNDATION EFFECTIVE JULY 1, 2017. THE INDIVIDUALS REPORTED IN PART VII ARE EMPLOYED BY AND COMPENSATED BY RELATED ORGANIZATIONS, WHICH WERE IN EXISTENCE THE ENTIRE YEAR. ACCORDINGLY, THE AMOUNTS DISCLOSED IN PART VII REPRESENT A FULL YEAR OF COMPENSATION RECEIVED FROM THE RESPECTIVE RELATED ORGANIZATIONS. FORM 990, PART XI, LINE 9: OTHER EQUITY TRANFERS TO AFFILIATES -56,489,550. BEAUMONT HEALTH 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 465718220 PARENT COMPANY OF THE HEALTH SYSTEM MI 501(C)(3) 12C, III-FI N/A 0 BEAUMONT MEDICAL TRANSPORTATION SERVICE 950 W MAPLE SUITE C TROY MI 48084 260203703 MEDICAL TRANSPORTATION SERVICES MI 501(C)(3) 10 WILLIAM BEAUMONT HOSPITAL 1 BOTSFORD CONTINUING CARE CORPORATION 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 382549505 LONG TERM NURSING CARE MI 501(C)(3) 10 BOTSFORD GENERAL HOSPITAL 1 BOTSFORD GENERAL HOSPITAL 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 381426919 HOSPITAL MI 501(C)(3) 3 BEAUMONT HEALTH 1 COMMUNITY EMERGENCY MEDICAL SERVICE INC 25400 W EIGHT MILE ROAD SOUTHFIELD MI 48033 382410823 EMERGENCY MEDICAL SERVICES MI 501(C)(3) 10 BOTSFORD GENERAL HOSPITAL 1 HEALTHLINK MEDICAL TRANSPORTATION SERVICES INC 26150 NORTHLINE ROAD TAYLOR MI 48180 383338298 MEDICAL TRANSPORTATION SERVICES MI 501(C)(3) 10 COMMUNITY EMERGENCY MEDICAL SERVICE INC 1 MICHIGAN MOBILE PET IMAGING 15500 LUNDY PARKWAY DEARBORN MI 48126 331086165 MOBILE PET SCANNING MI 501(C)(3) 12A, I OAKWOOD HEALTHCARE INC 1 OAKWOOD HEALTHCARE INC 15500 LUNDY PARKWAY DEARBORN MI 48126 381405141 HOSPITAL MI 501(C)(3) 3 BEAUMONT HEALTH 1 OAKWOOD UNITED HOSPITALS INC 15500 LUNDY PARKWAY DEARBORN MI 48126 382837961 FACILITY LEASING MI 501(C)(3) 12A, I OAKWOOD HEALTHCARE INC 1 OAKWOOD HOME CARE SERVICES 1633 FAIRLANE CIRCLE NO 100 ALLEN PARK MI 48101 382877338 HOME HEALTH SERVICES MI 501(C)(3) 10 OAKWOOD HEALTHCARE INC 1 OAKWOOD HEALTH PROMOTIONS INC 16351 ROTUNDA DRIVE DEARBORN MI 48120 382601965 ASSISTED AND RESIDENT CARE FACILITIES MI 501(C)(3) 10 OAKWOOD HEALTHCARE INC 1 WILLIAM BEAUMONT HOSPITAL 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 381459362 HOSPITAL MI 501(C)(3) 3 BEAUMONT HEALTH 1 BEAUMONT HEALTH FOUNDATION 3711 WEST THIRTEEN MILE ROAD ROYAL OAK MI 48073 364852171 FOUNDATION MI 501(C)(3) 12A, I BEAUMONT HEALTH 1 BEAUMONT KIDNEY SPECIALTY SERVICES LLC 26400 WEST TWELVE MILE ROAD SOUTHFIELD MI 48034 262200439 DIALYSIS SERVICES MI N/A BOTSFORD CARE PARTNERS LLC 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 454854213 HEALTHCARE SERVICES MI N/A DEARBORN SCHAEFFER OFFICE COMPANY LLC ONE TOWNE SQUARE SUITE 1600 SOUTHFIELD MI 48076 262448025 REAL ESTATE MI N/A OAKMED LLC 1938 WOODSLEE DRIVE TROY MI 48083 461459737 PRIVATE DUTY NURSING MI N/A BEAUMONT HEALTH POOLED INVESTMENT PARTNERSHIP 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 611775558 INVESTMENT MANAGEMENT MI OAKWOOD HEALTHCARE FOUNDATION RELATED 1114005 0 1 0.41030 BEAUMONT INDEMNITY COMPANY LTD 23 LIME TREE BAY AVENUE GRAND CAYMAN GRAND CAYMAN CJ 980512415 PREMIUM DEPOSITS CJ N/A C 1 BEAUMONT NURSING HOME SERVICES INC 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 382799842 ASSISTED CARE LIVING MI N/A C 1 BEAUMONT PHYSICIANS INSURANCE COMPANY INC 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 274261262 PROFESSIONAL INSURANCE MI N/A C 1 BOTSFORD COMMONS PROPERTY ASSOCIATION 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 383203663 PROPERTY MANAGEMENT MI N/A C 1 OAKWOOD AFFILIATED VENTURES INC AND SUBSIDIARIES 15500 LUNDY PARKWAY DEARBORN MI 48126 371753159 OFFICE OF PHYSICIANS/NON-RESIDENTIAL RENTAL MI N/A C 1 OAKWOOD ASSURANCE COMPANY LTD BARCLAYS HOUSE 3RD FLOOR SHEDDEN GEORGETOWN GRAND CAYMAN CJ 980128325 REINSURANCE CJ N/A C 1 PARASTAR EMERGENCY SYSTEMS INC 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 382755982 MANAGEMENT AND DISPATCH SERVICES MI N/A C 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 OAKWOOD HEALTHCARE INC L 877510 FMV OAKWOOD HEALTHCARE INC B 2246868 FMV BEAUMONT HEALTH FOUNDATION R 56489550 FMV