2017-08-11T12:49:34-05:00 2016-09-30 990 2015-10-01 621545731 BAPTIST MEMORIAL MEDICAL GROUP INC BAPT 9017525442 350 N HUMPHREYS BLVD MEMPHIS TN 38120 GREGORY DUCKETT V.P./SECRETARY 9012275233 2017-08-11 2015 2021-01-29 14:40:06Z MARK SWANSON MD 350 N HUMPHREYS BLVD MEMPHIS TN 38120 108689142 0 X WWW.BAPTISTONLINE.ORG/BMG X 1997 TN PROVIDER OF AMBULATORY HOSPITAL SERVICES IN SUPPORT OF ITS MISSION OF...(SEE SCHEDULE O, pg 54)PROVIDING HEALTHCARE TO THE COMMUNITY. BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES DIRECT PRIMARY CARE MEDICAL SERVICE THROUGH ITS EMPLOYED MEDICAL PROVIDERS. BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES SUCH SERVICES TO THE COMMUNITY AT LARGE. 26 0 1146 0 83086 18272 0 13311 100449666 109593023 -158218 -101777 -193479 -983506 100097969 108521051 25790 40472 0 0 86340421 99962602 0 0 0 36723249 29439878 123089460 129442952 -22991491 -20921901 230253409 200064918 279816672 269787400 -49563263 -69722482 X PROVIDER OF AMBULATORY HOSPITAL SERVICES IN SUPPORT OF ITS MISSION OF PROVIDING HEALTHCARE TO THE COMMUNITY. BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES DIRECT PRIMARY CARE MEDICAL SERVICE THROUGH ITS EMPLOYED MEDICAL PROVIDERS....(SEE SCHEDULE O, PG 54) BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES SUCH SERVICES TO THE COMMUNITY AT LARGE. 0 0 104584630 40472 108450530 BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES AMBULATORY SERVICES IN SUPPORT OF ITS MISSION OF PROVIDING HEALTHCARE TO THE COMMUNITY. BAPTIST MEMORIAL MEDICAL GROUP, INC. OFFERS MEDICAL CARE THAT REFLECTS THE THREE-FOLD MINISTRY OF CHRIST--PREACHING, TEACHING AND HEALING, AND IS COMMITTED TO PROVIDING QUALITY CARE TO THE COMMUNITIES IT SERVES. BAPTIST MEMORIAL MEDICAL GROUP, INC. OFFERS MEDICAL CARE TO PERSONS LIVING IN AREAS OF ARKANSAS, TENNESSEE AND MISSISSIPPI CURRENTLY UNDERSERVED BY THE MOST BASIC OF HEALTHCARE SERVICES. SEE SCHEDULE O, PAGE 54 FOR CONTINUATIONBAPTIST MEMORIAL MEDICAL GROUP, INC. USES ITS SERVICES AS A MEANS OF PROVIDING QUALITY HEALTHCARE TO EVERYONE IN THE COMMUNITY. THE PATIENT-FOCUSED HEALTH CARE IS DELIVERED IN A FRIENDLY, COMPASSIONATE AND RESPONSIVE MANNER AS REFLECTED IN THE SERVICE FIRST PHILOSOPHY OF THE ENTIRE BAPTIST MEMORIAL HEALTH CARE SYSTEM: RESPECT FOR THE INDIVIDUAL AND THE VALUE OF DIVERSITY, TRUST AND TEAMWORK AND CONTINUOUS IMPROVEMENT. THE RESOURCES OF BAPTIST MEMORIAL HEALTH CARE CORPORATION (THE SOLE MEMBER) AND ITS AFFILIATES ARE AVAILABLE TO IDENTIFY AND PLACE PRIMARY CARE PRACTITIONERS AND NEEDED SPECIALISTS IN AREAS WHERE THEY ARE MOST NEEDED.IN ADDITION, BAPTIST MEMORIAL MEDICAL GROUP, INC. RECRUITS AND SUPPORTS PHYSICIANS MOVING TO RURAL, UNDERSERVED AREAS IN ARKANSAS, TENNESSEE AND MISSISSIPPI. FINANCIAL SUPPORT IS NECESSARY TO AID PHYSICIANS BEGINNING PRACTICE IN UNDERSERVED AREAS. THE PRESENCE OF THESE PHYSICIANS IN THE AREA MAKES IT POSSIBLE FOR RESIDENTS TO AVOID TRAVEL TO NEIGHBORING COMMUNITIES TO RECEIVE BASIC HEALTH CARE SERVICES. BAPTIST MEMORIAL MEDICAL GROUP, INC. IS A MULTISPECIALTY PHYSICIAN GROUP WITH MORE THAN 500 PHYSICIANS REPRESENTING OVER 40 SPECIALITIES INCLUDING PEDIATRICS, FAMILY PRACTICE, ONCOLOGY, WOMEN'S HEALTH, NEUROLOGY, GASTROENTEROLOGY, CARDIOLOGY AND ORTHOPAEDIC SURGERY, TO NAME A FEW.BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES CARE TO PERSONS COVERED BY GOVERNMENTAL PROGRAMS FROM WHICH WE MAY RECEIVE LESS THAN MARKET VALUE REIMBURSEMENT. RECOGNIZING ITS MISSION TO THE COMMUNITY, SERVICES ARE PROVIDED TO MEDICARE, TENNCARE AND UNINSURED PATIENTS. TO THE EXTENT REIMBURSEMENT IS BELOW COST, BAPTIST MEMORIAL MEDICAL GROUP, INC. RECOGNIZES THESE AMOUNTS AS CHARITY CARE IN MEETING ITS MISSION TO THE ENTIRE COMMUNITY. DURING THE YEAR ENDING SEPTEMBER 30, 2016, THE UN-REIMBURSED VALUE OF PROVIDING CARE TO THESE PATIENTS WAS $59,222,774.CHARITY CARE IS PROVIDED THROUGH MANY REDUCED PRICE SERVICES AND FREE PROGRAMS OFFERED THROUGHOUT THE YEAR BASED UPON ACTIVITIES AND SERVICES WHICH BAPTIST MEMORIAL MEDICAL GROUP, INC, BELIEVES WILL SERVE A BONA FIDE COMMUNITY HEALTH NEED. THROUGH ITS AFFILIATION WITH BAPTIST MEMORIAL HEALTH CARE CORPORATION AND ITS AFFILIATED BAPTIST MEMORIAL HOSPITALS IN ARKANSAS, TENNESSEE AND MISSISSIPPI, BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES THE FOLLOWING PROGRAMS AND SERVICES FOR THE COMMUNITY: --COMMUNITY HEALTH FAIRS--PHYSICAL EXAMS FOR STUDENTS ACTIVE IN COMPETITIVE SPORTS--TENNESSEE NURSING ASSOCIATION MEETINGS--PROVISION OF STAFF NURSES TO HELP WITH SENIOR CITIZENS HEALTH FAIR--EMPLOYEE ACTIVITIES TO RAISE MONEY FOR JUNIOR ACHIEVEMENT, UNITED WAY, AMERICAN HEART ASSOCIATION, AND MARCH OF DIMES--REDUCED-PRICE FLU SHOTS FOR VARIOUS LOCAL COMPANIES--PROVISION OF PHYSICIANS FOR SPEAKING ENGAGEMENTS ON TOPICAL HEALTH ISSUES TO THE COMMUNITY 104584630 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 1 0 0 0 0 0 1 1 1 1 0 1 X 0 0 1 1146 1 1 1 0 0 0 0 0 0 0 0 0 X 26 0 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X KIMBERLY YOUNG CFO 9012274080 1717 W MASSEY RD MEMPHIS TN 38120 JASON M LITTLE DIRECTOR 0.23 39.77 X 0 1245920 55034 PAUL D DEPRIEST MD DIRECTOR 0.23 39.77 X 0 899879 55805 DONALD R POUNDS DIRECTOR (THRU 12/15) 0.23 39.77 X 0 1108342 79644 JAMES W BOSWELL PRES/CEO/DIR (THRU 11/15) 0.23 39.77 X X 0 729218 71305 MARK SWANSON MD PRES/CEO/DIR (AS OF 11/15) 40.00 0.00 X X 0 560390 39155 WILLIAM A GRIFFIN DIRECTOR (AS OF 1/16) 0.23 39.77 X 0 435857 54076 PAUL S BIERMAN MD DIRECTOR 0.23 39.77 X 0 989216 69908 MARK CASTELLAW MD DIRECTOR 40.00 0.00 X 541840 0 41500 ALAN COHEN MD DIRECTOR 40.00 0.00 X 324792 0 40576 JOHN CRAIG MD DIRECTOR/PHYSICIAN 40.00 0.00 X 937749 0 20780 STEPHEN EDGE MD DIRECTOR (THRU 11/15) 0.23 39.77 X 0 725134 69018 FREDDIE L EVERSON MD DIRECTOR/PHYSICIAN 40.00 0.00 X 259870 0 36065 CARY M FINN MD DIRECTOR/PHYSICIAN 40.00 0.00 X 614443 0 50809 JANET D GEIGER MD DIRECTOR/PHYSICIAN 40.00 0.00 X 163253 0 23594 EMMEL GOLDENJR MD DIRECTOR 0.23 39.77 X 0 510417 58921 JOHN W HALE MD DIRECTOR/PHYSICIAN 40.00 0.00 X 311159 0 47348 GREGORY K JENKINS MD DIRECTOR/PHYSICIAN 40.00 0.00 X 293677 0 18654 SANJEEV KUMAR MD DIRECTOR/PHYSICIAN 40.00 0.00 X 648100 0 51457 HARVEY F MASON MD DIRECTOR/PHYSICIAN 40.00 0.00 X 344462 0 44932 ANTHONY WHITE MD DIRECTOR 0.23 39.77 X 0 707419 17404 ROBERT TAYLOR MD DIRECTOR 0.23 39.77 X 0 408039 24000 STEPHEN WOODRUFF MD PHYSICIAN 0.23 39.77 X 0 294240 0 CHARLES WOODALL MD PHYSICIAN 0.23 39.77 X 0 361229 0 ANNE SULLIVAN MD PHYSICIAN 0.23 39.77 X 0 305563 0 EARL WEEKS MD DIRECTOR 0.23 39.77 X 0 1094998 0 MARK COPPESS MD DIRECTOR 0.23 39.77 X 0 763434 0 STEVEN GUBIN MD DIRECTOR 0.23 39.77 X 0 1987689 0 GREGORY M DUCKETT V.P./SECRETARY 0.23 39.77 X 0 635401 59461 ROBERT A VEST COO 40.00 0.00 X 217330 0 46536 KIMBERLY O YOUNG CFO 40.00 0.00 X 218032 0 23603 HELEN P KESLER CFO ONCOLOGY 40.00 0.00 X 149407 0 33665 ANDREW JETER CFO 40.00 0.00 X 106252 0 22125 EDWARD CROCKER MD PHYSICIAN 40.00 0.00 X 1057326 0 21715 FLORENCE C LEWIS MD PHYSICIAN 40.00 0.00 X 688405 0 38265 JAMES B WALKER MD PHYSICIAN 40.00 0.00 X 653291 0 39704 EDWARD T ROBBINS MD PHYSICIAN 40.00 0.00 X 579384 0 39854 JON P VERHALEN MD PHYSICIAN 40.00 0.00 X 577306 0 33126 8686078 13762385 1328039 153 0 1 0 MIDSOUTH MEDICAL PROFESSIONALS 501 SOUTHWEST DR JONESBORO AR 724031970 RADIOLOGY ONCOLOGY SERV. 3054439 HURON CONSULTING 550 W VAN BUREN ST CHICAGO IL 80607 CONSULTING SERVICES 1666466 SHIFTWISE PO BOX 70870 ST PAUL MN 551709705 STAFFING SERVICES 1002369 BOYLE INVESTMENT CO 5900 POPLAR AVE 100 MEMPHIS TN 38119 BUILDING MAINTENCE 926666 ADVISORY BOARD PO BOX 79461 BALTIMORE MD 212790461 CONSULTING SERVICES 803024 31 13311 13311 PATIENT SERVICE REVENUE 900099 109593023 109509937 83086 109593023 142215 66314 75901 75901 75901 101777 -101777 -101777 -101777 LOSS ON INVESTMENTS 900099 -1059407 -1059407 -1059407 108521051 108450530 83086 -25876 40472 40472 6369030 5095224 1273806 78484112 62787290 15696822 1745194 1396155 349039 8920454 7136363 1784091 4443812 3555050 888762 1500 1500 7372873 6499702 873171 213139 170511 42628 2475385 1980308 495077 5925119 4740095 1185024 360445 144178 216267 206019 82408 123611 95103 76082 19021 2767273 2213818 553455 1662550 1330040 332510 UBI TAXES 500 400 100 MEDICAL SUPPLIES 3907509 3907509 0 REPAIR & MAINTENANCE 1598337 1278670 319667 MANAGEMENT FEES 1500819 1200655 300164 1353307 949700 403607 129442952 104584630 24858322 0 13740 12075 911573 2828353 201192060 170049582 16259 4250 741776 1005934 32196623 10044582 22862476 22152041 2376589 2165853 1615500 1815500 523436 31330 230253409 200064918 9054570 8081840 2546293 1741486 268215809 259964074 279816672 269787400 X -49563263 -69722482 -49563263 -69722482 230253409 200064918 X -20921901 762682 X X 0 1 X 1 0 X X 10 BAPTIST MEMORIAL HOSPITAL-INC 620123940 3 0 312302 0 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 640772726 3 0 0 0 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 621113167 3 0 406900 0 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 640663760 3 0 0 0 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 621138045 3 0 0 0 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 621166050 3 0 0 0 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 630997281 3 0 0 0 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICESINC 581645396 3 0 0 0 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 640682111 3 0 3726332 0 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 621519754 3 0 1543327 0 10 5988861 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART IV, SECTION A LINE 1: THE SUPPORTED ORGANIZATIONS ARE DESIGNATED BY CLASS AND PURPOSE. THE SUPPORTED ORGANIZATIONS ARE AFFILIATES LISTED IN SCHEDULE R, PART II THAT ARE ORGANIZATIONS DESCRIBED IN INTERNAL REVENUE CODE SECTION 501( c)(3) THAT ARE NOT PRIVATE FOUNDATIONS BECAUSE THEY ARE DESCRIBED IN CODE SECTION 509(a)(1) or SECTION 509(a)(2). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5635845 5635845 9381114 1345188 8035926 4998990 2442125 2556865 10556329 5919207 4637122 1624345 338062 1286283 22152041 DUE TO AFFILIATES 258676175 OTHER L/T DEBT 1287740 OTHER CURRENT LIABILITIES 159 259964074 X Part X, Line 2: FROM THE COMBINED AUDITED FINANCIAL STATEMENT OF BAPTIST MEMORIAL HEALTH CARE CORPORATION AND SUBSIDIARIES: AS OF SEPTEMBER 30, 2016 AND 2015, BAPTIST MEMORIAL HEALTH CARE CORPORATION HAD NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FASB ASC TOPIC 740, INCOME TAXES, REQUIRING ADJUSTMENTS TO ITS COMBINED FINANCIAL STATEMENTS. IN THE EVENT BAPTIST MEMORIAL HEALTH CARE CORPORATION WERE TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IT WOULD BE RECOGNIZED IN THE COMBINED FINANCIAL STATEMENTS AS INTEREST EXPENSE. GENERALLY, BAPTIST MEMORIAL HEALTH CARE CORPORATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR TAX YEARS PRIOR TO 2012 (FISCAL YEAR ENDED SEPTEMBER 30, 2013). 1 BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581544781 501(c)(3) 6700 DONATION FOR DUCK CLASSIC TENNESSEE MEDICAL FOUNDATION 216 CENTERVIEW DR SUITE 304 BRENTWOOD TN 37027 620541813 501(c)(3) 10000 GENERAL DONATION GERMANTOWN CHAMBER OF COMMERCE 2195 S GERMANTOWN RD GERMANTOWN TN 38138 581678629 501(c)(6) 7750 PARTNER SPONSOR MAKE A WISH FOUNDATION 1780 MT MORIAH WOODS BLVD 10 MEMPHIS TN 38117 621253153 501(c)(3) 5000 GENERAL DONATION 3 1 Part I, Line 2: ALL ORGANIZATIONS ARE REQUIRED TO SUBMIT PROOF OF TAX EXEMPT STATUS THAT'S VERIFIED BY THE IRS DATABASE BEFORE THEY CAN PROCEED WITH THEIR REQUEST. THEY MAY USE OUR ONLINE CHARITABLE REQUEST APPLICATION TO SUBMIT A REQUEST. IF THEY ARE NOT A 501 (C)(3) ORGANIZATION, THEY ARE REQUIRED TO SUBMIT A COPY OF THEIR DETERMINATION LETTER FROM THE IRS VALIDATING THEIR EXEMPT STATUS BEFORE WE CAN PROVIDE ANY IN-KIND GIVEAWAYS OR SERVICES. WE ALSO MONITOR THE FUNDS TO ENSURE THEY ARE USED FOR THE PURPOSE GRANTED. WE MAKE EVERY EFFORT TO DIRECT OUR FUNDING TO A PROGRAM FOR A SPECIFIC PURPOSE. ORGANIZATIONS ARE ASKED TO SHOW RESULTS AND DOCUMENTATION ANNUALLY BEFORE THEIR REQUEST CAN BE CONSIDERED FOR FUTURE FUNDING. THE REQUESTS ARE REVIEWED AND APPROVED BY VARIOUS INDIVIDUALS DEPENDING UPON THE TYPE AND AMOUNT OF THE REQUEST. SMALL AMOUNTS MAY BE APPROVED BY THE SYSTEM COORDINATOR, CASH SPONSORSHIPS MAY BE APPROVED BY THE SYSTEM DIRECTOR OF COMMUNICATIONS, ANYTHING OVER $10,000 MAY BE APPROVED BY THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SENIOR V.P., AND ANYTHING OVER $50,000 NEEDS APPROVAL BY THE CORPORATE PRESIDENT/CEO. FOR MORE INFORMATION ABOUT BAPTIST CHARITABLE GIVING GUIDELINES, PLEASE VISIT https://www.bmhgiving.org/ 1 1 0 0 0 0 0 1 0 JASON M LITTLE DIRECTOR 0 773843 0 357353 0 114724 0 31250 0 23784 0 1300954 0 0 PAUL D DEPRIEST MD DIRECTOR 0 566927 0 229883 0 103069 0 30625 0 25180 0 955684 0 0 DONALD R POUNDS DIRECTOR (THRU 12/15) 0 536555 0 202283 0 369504 0 61875 0 17769 0 1187986 0 0 JAMES W BOSWELL PRES/CEO/DIR (THRU 11/15) 0 499372 0 124791 0 105055 0 43875 0 27430 0 800523 0 0 MARK SWANSON MD PRES/CEO/DIR (AS OF 11/15) 0 489210 0 38096 0 33084 0 17500 0 21655 0 599545 0 0 WILLIAM A GRIFFIN DIRECTOR (AS OF 1/16) 0 294107 0 102309 0 39441 0 33125 0 20951 0 489933 0 0 PAUL S BIERMAN MD DIRECTOR 0 832083 0 157028 0 105 0 36010 0 33898 0 1059124 0 0 MARK CASTELLAW MD DIRECTOR 524355 0 17465 0 20 0 26500 0 15000 0 583340 0 0 0 ALAN COHEN MD DIRECTOR 274154 0 50347 0 291 0 20753 0 19823 0 365368 0 0 0 JOHN CRAIG MD DIRECTOR/PHYSICIAN 648053 0 289628 0 68 0 0 0 20780 0 958529 0 0 0 STEPHEN EDGE MD DIRECTOR (THRU 11/15) 0 509785 0 103735 0 111614 0 48225 0 20793 0 794152 0 0 FREDDIE L EVERSON MD DIRECTOR/PHYSICIAN 244277 0 15558 0 35 0 21230 0 14835 0 295935 0 0 0 CARY M FINN MD DIRECTOR/PHYSICIAN 261418 0 352716 0 309 0 26500 0 24309 0 665252 0 0 0 JANET D GEIGER MD DIRECTOR/PHYSICIAN 163230 0 0 0 23 0 22787 0 807 0 186847 0 0 0 EMMEL GOLDENJR MD DIRECTOR 0 499647 0 10750 0 20 0 37250 0 21671 0 569338 0 0 JOHN W HALE MD DIRECTOR/PHYSICIAN 304520 0 5969 0 670 0 28155 0 19193 0 358507 0 0 0 GREGORY K JENKINS MD DIRECTOR/PHYSICIAN 293469 0 0 0 208 0 3720 0 14934 0 312331 0 0 0 SANJEEV KUMAR MD DIRECTOR/PHYSICIAN 386765 0 261275 0 60 0 24625 0 26832 0 699557 0 0 0 HARVEY F MASON MD DIRECTOR/PHYSICIAN 323559 0 20880 0 23 0 22644 0 22288 0 389394 0 0 0 ANTHONY WHITE MD DIRECTOR 0 707419 0 0 0 0 0 17404 0 0 0 724823 0 0 ROBERT TAYLOR MD DIRECTOR 0 408039 0 0 0 0 0 24000 0 0 0 432039 0 0 STEPHEN WOODRUFF MD PHYSICIAN 0 294240 0 0 0 0 0 0 0 0 0 294240 0 0 CHARLES WOODALL MD PHYSICIAN 0 361229 0 0 0 0 0 0 0 0 0 361229 0 0 ANNE SULLIVAN MD PHYSICIAN 0 305563 0 0 0 0 0 0 0 0 0 305563 0 0 EARL WEEKS MD DIRECTOR 0 1094998 0 0 0 0 0 0 0 0 0 1094998 0 0 MARK COPPESS MD DIRECTOR 0 763434 0 0 0 0 0 0 0 0 0 763434 0 0 STEVEN GUBIN MD DIRECTOR 0 1987689 0 0 0 0 0 0 0 0 0 1987689 0 0 GREGORY M DUCKETT V.P./SECRETARY 0 406753 0 152260 0 76388 0 33125 0 26336 0 694862 0 0 ROBERT A VEST COO 201643 0 11539 0 4148 0 26023 0 20513 0 263866 0 0 0 KIMBERLY O YOUNG CFO 203278 0 12250 0 2504 0 21463 0 2140 0 241635 0 0 0 HELEN P KESLER CFO ONCOLOGY 139244 0 8498 0 1665 0 11272 0 22393 0 183072 0 0 0 EDWARD CROCKER MD PHYSICIAN 1055611 0 0 0 1715 0 0 0 21715 0 1079041 0 0 0 FLORENCE C LEWIS MD PHYSICIAN 688300 0 0 0 105 0 24000 0 14265 0 726670 0 0 0 JAMES B WALKER MD PHYSICIAN 651932 0 0 0 1359 0 19875 0 19829 0 692995 0 0 0 EDWARD T ROBBINS MD PHYSICIAN 564807 0 14000 0 577 0 26500 0 13354 0 619238 0 0 0 JON P VERHALEN MD PHYSICIAN 251981 0 282906 0 42419 0 19528 0 13598 0 610432 0 0 0 Part I, Line 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS A GOVERNANCE COMMITTEE MADE UP OF THE BOARD OF DIRECTORS, WHO ALONG WITH THE HUMAN RESOURCE DEPARTMENT, UTILIZES INDEPENDENT COMPENSATION CONSULTANTS, COMPENSATION STUDIES, AND APPROVAL BY THE COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR AND OTHER KEY PERSONNEL. Part I, Lines 4a-b A SEVERANCE PAYMENT WAS MADE TO STEPHEN EDGE, M.D. IN THE AMOUNT OF $31,889.76. NON-QUALIFIED RETIREMENT PLANS: ELIGIBLE EXECUTIVES PARTICIPATE IN VARIOUS NON-QUALIFIED DEFERRED COMPENSATION PLANS ORGANIZED UNDER CODE SECTION 457(F). THE EXACT PURPOSE OF EACH PLAN VARIES BUT THEY INCLUDE: COMPENSATION LIMITATION MAKE-UP PLANS, VOLUNTARY DEFERRAL PLANS, DEFERRAL OF A PORTION OF INCENTIVE BONUS TYPE PLANS, ETC. ANY AMOUNT ULTIMATELY PAID UNDER THE PROGRAM TO THE EXECUTIVE IS REPORTED AS COMPENSATION ON FORM 990, SCHEDULE J, PART II, COLUMN B IN THE YEAR PAID. NO PAYMENTS WERE MADE TO LISTED PERSONS IN PART VII UNDER THE VARIOUS NON-QUALIFIED DEFERRED COMPENSATION PLANS DURING THE YEAR. Part I, Line 7 THE BAPTIST MEMORIAL HEALTH CARE SYSTEM HAS ESTABLISHED A MANAGEMENT ACCOUNTABILITY AND FINANCIAL INCENTIVE PLAN THAT ENCOURAGES MANAGEMENT PARTICIPATION IN THE SIGNIFICANT IMPROVEMENTS OF THE QUALITY, FINANCIAL, GROWTH, AND HUMAN RESOURCE RELATED OPERATIONS OF THE ORGANIZATION. AN INCENTIVE BONUS IS PAID TO ALL MANAGEMENT BASED ON ATTAINMENT OF GOALS IN THE AREAS OF 1) PATIENT SATISFACTION; 2) EMPLOYEE SATISFACTION; 3) PHYSICIAN SATISFACTION; 4) QUALITY AND SAFETY; 5) OPERATIONAL PREFORMANCE METRICS; AND 6) OPERATING INCOME MARGIN. PARTICIPANTS RECEIVE POINTS UNDER A PLAN SCORING SYSTEM FOR MEETING THEIR PREDETERMINED GOALS. THE POINTS ARE THEN ENTERED INTO THE PLAN FORMULA TO DETERMINE THE INCENTIVE COMPENSATION. INTERNAL MEDICINE ASSOCIATES OF MEMPHIS PA X 228792 22879 0 1 1 THE DOCTORS' CLINIC OF UNION CITY TN PC X 838350 167670 0 1 1 MEMPHIS PRIMARY CARE ASSOCIATES PLLC X 328167 131267 0 1 1 DR E TODD ROBBINS PC X 92501 61668 0 1 1 THE DOCTORS' CLINIC OF UNION CITY TN PC X 105000 70000 0 1 1 THE DOCTORS' CLINIC OF UNION CITY TN PC X 158500 105667 0 1 1 MASON SURGICAL GROUP PLLC X 100001 66668 0 1 1 KI M CHANG MD PC X 81000 54000 0 1 1 THE ENDOCRINE CLINIC PC X 750000 625000 0 1 1 WOMAN'S CLINIC PA X 116667 70000 0 1 1 MEMPHIS WOMEN'S CONSULTANTS PLLC X 166668 166668 0 1 1 CARDIOVASCULAR SURGERY CLINIC PLLC X 166667 100000 0 1 1 MIKE FOSTER MD PC X 166665 99999 0 1 1 1741486 MELROSE BLACKETT MD CURRENT KEY EMPLOYEE WHO OWNED MORE THAN 5% OF SELLER, A PLLC ON NOVEMBER 1, 2015 THE ORGANIZATION PURCHASED ASSETS & ASSUMED CERTAIN LIABILITIES FROM MEMPHIS WOMEN'S CONSULTANTS, PLLC ("SELLER") FOR A PURCHASE PRICE OF $232,788 OF WHICH $166,668 WAS REPRESENTED BY A NOTE PAYBLE TO THE SELLER. IN ADDITION, THE SELLER ASSIGNED TO THE ORGANIZATION CERTAIN LEASE AGREEMENTS FOR THE USE OF CERTAIN SPACE PREVIOUSLY UTILIZED BY THE SELLER. 0 PART II MEMPHIS WOMEN'S CONSULTANTS, PLLC:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF MEMPHIS WOMEN'S CONSULTANTS, PLLC., THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM MEMPHIS WOMEN'S CONSULTANTS, PLLC ON NOVEMBER 1, 2015. THE PARTIES AGREED THAT $166,668 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO MEMPHIS WOMEN'S CONSULTANTS, PLLC.CARDIOVASCULAR SURGERY CLINIC, PLLC:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF CARDIOVASCULAR SURGERY CLINIC, PLLC, THE INTERESTED PERSON.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM CARDIOVASCULAR SURGERY CLINIC, PLLC ON SEPTEMBER 1, 2015. THE PARTIES AGREED THAT $166,667 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO CARDIOVASCULAR SURGERY CLINIC, PLLC.INTERNAL MEDICINE ASSOCIATES, P.A.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF INTERNAL MEDICINE ASSOCIATES OF MEMPHIS, P.A., THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM INTERNAL MEDICINE ASSOCIATES OF MEMPHIS, P.A. ON DECEMBER 12, 2011. THE PARTIES AGREED THAT $228,792 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO INTERNAL MEDICINE ASSOCIATES OF MEMPHIS, P.A.THE DOCTORS' CLINIC OF UNION CITY, TN, P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF THE DOCTORS' CLINIC OF UNION CITY, TN P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM THE DOCTORS' CLINIC OF UNION CITY, TN, P.C. ON MARCH 1, 2012. THE PARTIES AGREED THAT $838,350 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO THE DOCTOR'S CLINIC OF UNION CITY, TN, P.C.MIKE FOSTER, M.D., P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF MIKE FOSTER, M.D., P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM MIKE FOSTER, M.D., P.C. ON SEPTEMBER 1, 2014. THE PARTIES AGREED THAT $166,665 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO MIKE FOSTER, M.D., P.C.MEMPHIS PRIMARY CARE ASSOCIATES, PLLC:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF MEMPHIS PRIMARY CARE ASSOCIATES, PLLC THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM MEMPHIS PRIMARY CARE ASSOCIATES, PLLC DECEMBER 1, 2012. THE PARTIES AGREED THAT $328,167 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO MEMPHIS PRIMARY CARE ASSOCIATES, PLLC.DR. E. TODD ROBBINS, P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF DR. E. TODD ROBBINS, P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM DR. E. TODD ROBBINS, P.C. DECEMBER 31, 2012. THE PARTIES AGREED THAT $154,167 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO DR. E. TODD ROBBINS, P.C.COLLIERVILLE FAMILY MEDICAL CENTER, P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF COLLIERVILLE FAMILY MEDICAL CENTER P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM COLLIERVILLE FAMILY MEDICAL CENTER, P.C. ON FEBRUARY 1, 2013. THE PARTIES AGREED THAT $175,000 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO COLLIERVILLE FAMILY MEDICAL CENTER, P.C.RIVER CITY PEDIATRICS, P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF RIVER CITY PEDIATRICS, P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM RIVER CITY PEDIATRICS, P.C. ON APRIL 30, 2013. THE PARTIES AGREED THAT $264,167 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO RIVER CITY PEDIATRICS, P.C.MASON SURGICAL GROUP, PLLC:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF MASON SURGICAL GROUP, PLLC THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM MASON SURGICAL GROUP, PLLC ON MAY 31, 2013. THE PARTIES AGREED THAT $166,667 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO MASON SURGICAL GROUP, PLLC.KI M. CHANG, M.D., P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF KI M. CHANG, M.D., P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM KI M. CHANG, M.D., P.C. ON JULY 7, 2013. THE PARTIES AGREED THAT $135,000 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO KI M. CHANG, M.D., P.C.THE ENDOCRINE CLINIC, P.C.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF THE ENDOCRINE CLINIC, P.C. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM THE ENDOCRINE CLINIC, P.C. ON MARCH 1, 2014. THE PARTIES AGREED THAT $875,000 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO THE ENDOCRINE CLINIC, P.C.WOMAN'S CLINIC, P.A.:COLUMN (b):CERTAIN OFFICERS, DIRECTORS, AND HIGHLY COMPENSATED EMPLOYEES OF BAPTIST MEMORIAL MEDICAL GROUP, INC. WHO HAD MORE THAN 35 PERCENT OF THE TOTAL COMBINED VOTING POWER OF WOMEN'S CLINIC, P.A. THE INTERESTED PERSONS.COLUMN (c):BAPTIST MEMORIAL MEDICAL GROUP, INC. PURCHASED CERTAIN ASSETS FROM WOMEN'S CLINIC, P.A. ON APRIL 1, 2014. THE PARTIES AGREED THAT $116,667 OF THE PURCHASE PRICE WOULD BE PAID IN PERIODIC INSTALLMENTS REPRESENTED BY A PROMISSORY NOTE PAYABLE TO WOMEN'S CLINIC, P.A. PART V: STATEMENTS REGARDING OTHER IRS FILINGS & TAX COMPLIANCE: LINE 1a: ALL FORMS 1099 ARE PREPARED BY THE ACCOUNTS PAYABLE DEPARTMENT OF THE SOLE MEMBER, BAPTIST MEMORIAL HEALTH CARE CORPORATION. ALL FORMS 1099 ARE ISSUED USING THE FEDERAL TAX IDENTIFICATION NUMBER OF BAPTIST MEMORIAL HEALTH CARE CORPORATION. THE 1099S ARE NOT PROCESSED BY ENTITY, BUT BY VENDOR GROUP. MANY VENDORS PERFORM SERVICES FOR MULTIPLE BAPTIST ENTITIES, SO ONLY ONE 1099 IS ISSUED PER VENDOR WITH THE TOTAL AMOUNT PAID FOR SERVICES. THIS NUMBER IS REPORTED ON BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FORM 990, PART V, LINE 1a. LINE 2a: THE PAYROLL FUNCTION IS CENTRALIZED AT THE PAYROLL DEPARTMENT OF THE SOLE MEMBER, BAPTIST MEMORIAL HEALTH CARE CORPORATION. THE CORPORATE PAYROLL DEPARTMENT IS RESPONSIBLE FOR ALL SALARIES AND WAGES OF THE EMPLOYEES FOR THE ENTIRE BAPTIST SYSTEM. THE W-3s AND W-2s ARE SUBMITTED ELECTRONICALLY TO THE IRS USING BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FEDERAL TAX IDENTIFICATION NUMBER, ACCORDING TO THE GUIDELINES ASSOCIATED WITH COMMON PAYMASTER. HOWEVER, THE EMPLOYEE INFORMATION IS ALLOCATED TO ITS RESPECTIVE FACILITY FOR FINANCIAL REPORTING PURPOSES AND THEY ARE REPORTED TO THE STATE BY EACH FACILITY. THUS, THE AMOUNT REPORTED ON PART V, LINE 2a REFLECTS THE NUMBER OF EMPLOYEES AT THIS FACILITY WHO RECEIVED A W-2. THE TOTAL NUMBER OF W-2S FOR ALL BAPTIST ENTITIES IS REPORTED ON THE BAPTIST MEMORIAL HEALTH CARE CORPORATION W-3. LINE 7g: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF QUALIFIED INTELLECTUAL PROPERTY REQUIRING IT TO FILE A FORM 8899. Line 7h: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF CARS, BOATS, AIRPLANES, OR OTHER VEHICLES REQUIRING IT TO FILE A FORM 1098-C. Form 990, Part VI, Section A, line 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION AS SOLE MEMBER OF BAPTIST MEMORIAL MEDICAL GROUP, INC. PROVIDES CERTAIN LEGAL, FINANCE, QUALITY, AND PERSONNEL SERVICES PURSUANT TO A SHARED SERVICES AGREEMENT. Form 990, Part VI, Section A, line 6 BAPTIST MEMORIAL MEDICAL GROUP, INC. IS A NON-STOCK CORPORATION WHOSE SOLE MEMBER IS BAPTIST MEMORIAL HEALTH CARE CORPORATION. Form 990, Part VI, Section A, line 7a BAPTIST MEMORIAL HEALTH CARE CORPORATION AS THE SOLE MEMBER OF BAPTIST MEMORIAL MEDICAL GROUP, INC. ELECTS ITS BOARD OF DIRECTORS. Form 990, Part VI, Section A, line 7b BAPTIST MEMORIAL HEALTH CARE CORPORATION AS THE SOLE MEMBER OF BAPTIST MEMORIAL MEDICAL GROUP, INC. APPROVES THE BOARD OF DIRECTORS ACTIONS. Form 990, Part VI, Section B, line 11 THE FORM 990 IS REVIEWED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION'S PRESIDENT/CEO, SR. V.P./CFO, AND THE ORGANIZATION'S CFO. IN ADDITION, THE FORM 990 IS REVIEWED ON A ROTATING BASIS OF EVERY FOUR YEARS BY AN OUTSIDE INDEPENDENT ACCOUNTING AND TAX FIRM. THE FORM 990 WAS NOT REVIEWED BY THE BOARD OF DIRECTORS BEFORE SUBMITTING IT TO THE IRS. HOWEVER, BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS A GOVERNANCE COMMITTEE THAT IS APPOINTED BY ITS BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE CONSISTS OF THREE OR MORE MEMBERS ALL OF WHICH MAY OR MAY NOT BE MEMBERS OF THE BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE WILL REVIEW THE FORM 990 AFTER SUBMITTING IT TO THE IRS. Form 990, Part VI, Section B, line 12c BAPTIST MEMORIAL MEDICAL GROUP, INC. REQUIRES THAT ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, PERIODICALLY COMPLETE A CERTIFICATION AND ACKNOWLEDGEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION STANDARDS OF CONDUCT, WHICH INCORPORATES THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT EACH DECEMBER. IN THE EVENT THAT AN EMPLOYEE OR BOARD MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO REPORT IT TO THEIR CHIEF EXECUTIVE OFFICER BEFORE TAKING ANY ACTION. IF HE/SHE IS THE CHIEF EXECUTIVE OFFICER, THEN HE/SHE IS TO REPORT TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE SIGNED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE SENIOR V.P. AND CORPORATE COUNSEL, AND ARE MAINTAINED IN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT. IF A CONFLICT OF INTEREST IS FOUND TO EXIST, IT WILL BE THE RESPONSIBILITY OF THE CEO, WITH THE INVOLVEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT, TO RESOLVE THE ISSUE. Form 990, Part VI, Section B, line 15 BAPTIST MEMORIAL HEALTH CARE CORPORATION'S HUMAN RESOURCE DEPARTMENT, THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, AND AN INDEPENDENT COMPENSATION CONSULTING FIRM PERFORM ANNUAL REVIEWS EACH DECEMBER AND APPROVE COMPENSATION OF THE CEO AND OTHER TOP MANAGEMENT PERSONNEL. THEY USE COMPARABILITY DATA AND OTHER SOURCES AS NEEDED. THE CEO AND OTHER TOP MANAGEMENT USE THE SAME TYPE OF INFORMATION TO APPROVE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. ON DECEMBER 14, 2014 THE COMPENSATION WAS REVIEWED AND APPROVED FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015 FOR THE PRESIDENT, THE VICE PRESIDENTS, AND THE CEO/ADMINISTRATORS. Form 990, Part VI, Section C, line 18 BAPTIST MEMORIAL MEDICAL GROUP, INC. MAKES COPIES OF ITS FORMS 1023, 990, AND 990-T AVAILABLE FOR PUBLIC INSPECTION TO ANYONE WHO REQUESTS THEM AS REQUIRED BY THE IRS. Form 990, Part VI, Section C, line 19 BAPTIST MEMORIAL MEDICAL GROUP, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, line 9: LOSS ON INVESTMENTS 762,682. PART XII, LINE 2c: FINANCIAL STATEMENTS AND REPORTING: BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS AN AUDIT COMMITTEE THAT CHOOSES THE AUDIT FIRM, OVERSEES AND REVIEWS THE AUDIT REPORTS, AND THEN FOLLOWS UP ON ANY NECESSARY CHANGES AND RECOMMENDATIONS. THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. BAPTIST MEMORIAL HEALTH CARE CORPORATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581521475 MANAGEMENT, ADMINISTRATIVE & FINANCIAL SERVICES FOR AFFILIATES TN 501(c)(3) 509(a)(3) N/A 0 BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581456556 CARRY OUT THE HEALTH CARE MISSIONS OF THE BAPTIST CONVENTIONS OF AR, MS, TN TN 501(c)(3) 509(a)(3) N/A 1 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 38104 621599670 EDUCATION OF HEALTH CARE PROFESSIONALS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HOSPITAL INC 1 BAPTIST MEMORIAL HEALTH SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621509127 PROVISION OF HEALTH CARE PROVIDERS & HOME MEDICAL EQUIPMENT/SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 MEDICAL FINANCIAL SERVICES INC 350 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SCIENTIFIC REASEARCH TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI 2301 S LAMAR OXFORD MS 38655 640772726 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 1995 HWY 51 SOUTH COVINGTON TN 38019 621113167 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 1201 BISHOP ST UNION CITY TN 38261 621138045 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 WEST NEW ALBANY MS 38652 630997281 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL REGIONAL REHABILITAION SERVICES INC 2100 EXETER RD GERMANTOWN TN 38138 581645396 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581562973 HOME HEALTH CARE & HOSPICE SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL PATIENT SAFETY ORGANIZATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032372 ESTABLISHING, MAINTAINING & MANAGING A PATIENT SAFETY ORGANIZATION TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL MEDICAL MINI EMP HLTH & WELFARE TRUST 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621407946 BAPTIST EMPLOYEE HEALTH PLAN TN 501(c)(9) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MINOR MEDICAL CENTERS INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621538114 NON-EMERGENCY MEDICAL CLINICS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581544781 SOLICIT, RAISE, MANAGE, APPLY, & INVEST FUNDS IN SUPPORT OF BAPTIST ENTITIES TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 4800 E JOHNSON AVE JONESBORO AR 72401 261214372 HEALTH CARE FACILITY/HOSPITAL AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 1 NEA BAPTIST HEALTH SYSTEM INC 4800 E JOHNSON AVE JONESBORO AR 72401 271799652 HEALTH CARE SERVICE PROVIDER AR 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION INC 4802 E JOHNSON AVE JONESBORO AR 72401 710850123 HEALTH CARE SERVICE PROVIDER AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 1 THE STERN CARDIOVASCULAR FOUNDATION INC 8060 WOLF RIVER BLVD GERMANTOWN TN 38138 274396698 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST CANCER CENTER PHYSICIANS FOUNDATION INC 6029 WALNUT GROVE RD MEMPHIS TN 38120 452842963 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 INTEGRITY ONCOLOGY FOUNDATION INC 6286 BRIARCREST AVE STE 308 MEMPHIS TN 38120 453303687 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 MEMPHIS LUNG PHYSICIANS FOUNDATION INC 6025 WALNUT GROVE RD MEMPHIS TN 38120 452832975 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BOSTON BASKIN CANCER FOUNDATION INC 6029 WALNUT GROVE RD MEMPHIS TN 38120 453303607 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 GASTROINTESTINAL SPECIALISTS FOUNDATION INC 80 HUMPHREYS CENTER MEMPHIS TN 38120 352461541 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 170(b)(1)(A)(iii) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BMG FAMILY PHYSICIANS GROUP FOUNDATION INC 2859 VAN LEER DR BARTLETT TN 38134 461953140 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 170(b)(1)(A)(iii) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST-DESOTO SURGERY CENTER 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 200804946 AMBULATORY SURGERY MS N/A BAPTIST-EAST MEMPHIS SURGERY CENTER 80 HUMPHREYS CENTER BLVD STE 101 MEMPHIS TN 38120 621846584 AMBULATORY SURGERY TN N/A BAPTIST-GERMANTOWN SURGERY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621829424 AMBULATORY SURGERY TN N/A BAPTIST & PHYSICIANS OP SURGERY CENTER OF N MS 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 620925692 AMBULATORY SURGERY MS N/A BAPTIST N MS IMAGING SERVICES LLC 504 AZALEA DR OXFORD MS 38655 262641267 DIAGNOSTIC SERVICES MS N/A EAST MEMPHIS UROLOGY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621810940 AMBULATORY UROLOGICAL SERVICES TN N/A MEDICAL ALTERNATIVES 6949 APPLING FARMS PKWY STE 109 MEMPHIS TN 38133 621488427 HOME INFUSION PRODUCTS & SERVICES TO PATIENTS TN N/A MEMPHIS BIOMED VENTURES I LP 17 W PONTOTOC STE 200 MEMPHIS TN 38103 943424417 MEDICAL RESEARCH TN N/A MIDTOWN SURGERY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621619344 AMBULATORY SURGERY TN N/A NORTHWEST TENNESSEE SURGERY CENTER LLC 1722 E REELFOOT UNION CITY TN 38261 621685508 AMBULATORY 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