2017-08-11T14:20:03-05:00 2016-09-30 381357951 PLANTE & MORAN PLLC 750 Trade Centre Way Ste 300 Portage MI 49002 990 2015-10-01 382397643 MCLAREN HEALTH CARE CORPORATION MCLA 8103422000 G-3235 BEECHER ROAD SUITE B FLINT MI 485323615 David Mazurkiewicz senior vice president & cfo 8103422000 2017-08-09 1 Carol LaLonde CPA P00181637 2695674500 2017-08-09 2015 2021-01-29 14:40:06Z DAVID MAZURKIEWICZ G-3235 BEECHER ROAD SUITE B FLINT MI 485323615 227732593 0 X WWW.MCLAREN.ORG X 1981 MI TO PROVIDE PLANNING AND ADMINISTRATIVE SERVICES TO RELATED ENTITIES. X 12 11 202 0 -212474 -212474 0 0 179965864 182213406 6538736 5752630 616766 785352 187121366 188751388 16600000 27520262 0 0 35253468 44110832 0 0 0 115659120 123198737 167512588 194829831 19608778 -6078443 299436766 311421371 206584671 336200263 92852095 -24778892 MCLAREN HEALTH CARE, THROUGH ITS SUBSIDIARIES, WILL BE MICHIGAN'S BEST VALUE IN HEALTHCARE AS DEFINED BY QUALITY OUTCOMES AND COST. 0 0 180826023 27520262 182213406 PLANNING, ADMINISTRATIVE AND SUPPORT SERVICES provided TO RELATED HEALTH CARE ORGANIZATIONS. 180826023 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 1 196 0 1 202 1 1 1 1 CJ 0 0 0 0 0 0 0 0 X 12 11 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 MI X DAVID MAZURKIEWICZ 8103422000 G-3235 BEECHER ROAD SUITE B FLINT MI 48532 DANIEL BOGE CHAIRMAN 1.00 0.11 X X 21500 0 0 KATHRYN LAWTER VICE CHAIRPERSON 1.00 2.00 X X 15500 0 0 E JAMES BARRETT SECRETARY 1.00 1.60 X X 15500 0 0 PHILIP INCARNATI PRESIDENT AND CEO 45.00 9.00 X X 6165080 0 447301 DAVID BUZZELLI DIRECTOR 1.00 2.50 X 13500 0 0 H JAMES FITZGERALD DIRECTOR 1.00 0.00 X 13500 0 0 JAMES GEORGE DIRECTOR 1.00 1.00 X 15500 0 0 TONY HAIN DIRECTOR 1.00 1.00 X 15500 0 0 DOMINIC MONASTIERE DIRECTOR 1.00 3.00 X 13500 0 0 JIM PROWSE DIRECTOR 1.00 2.00 X 15500 0 0 THOMAS ROBINET DIRECTOR 1.00 0.00 X 15500 0 0 DAVE THOMPSON DIRECTOR 1.00 1.00 X 15500 0 0 GREGORY LANE ASSISTANT SECRETARY 50.00 0.00 X 1676556 0 81112 DAVID MAZURKIEWICZ TREASURER 40.00 3.30 X 1379015 0 27116 MICHAEL MCKENNA CMO 50.00 0.30 X 1139816 0 26975 MARK O'HALLA COO 40.00 9.09 X 1634969 0 30087 WILLIAM PETERSON VICE PRESIDENT 50.00 0.00 X 986151 0 27004 RONALD STRACHAN CIO 50.00 0.00 X 716182 0 206594 KEVIN TOMPKINS VICE PRESIDENT 50.00 0.30 X 775286 0 57206 ANNA PEROSKY VP REVENUE AND REIMBURSEMENT 40.00 0.00 X 311339 0 20078 DANIEL MEDRANO CORPORATE DIRECTOR OF FACILITIES 40.00 0.00 X 307886 0 22521 PRAVEEN DALMIA CORPORATE DIRECTOR RADIATION SERVICES 40.00 0.00 X 336013 0 25986 DAVID BUEBY VP SUPPLY CHAIN MANAGEMENT 40.00 0.00 X 275262 0 21271 MATT ELSEY CORPORATE CONTROLLER 40.00 0.00 X 287718 0 11816 MICHAEL TAYLOR FORMER COO 0.00 0.00 X 231407 0 0 16393180 0 1005067 14 1 1 0 ANTHELIO 5400 LBJ FREEWAY SUITE 200 DALLAS TX 75240 IT SERVICES 107604405 RELAYHEALTH 5995 WINDWARD PARKWAY ALPHARETTA GA 30005 IT SERVICES 2137204 DATA STRATEGY LLC 4020 E BELTINE AVE NE SUITE 201 GRAND RAPIDS MI 49525 IT SERVICES 2078795 PLANTE & MORAN PLLC 16060 COLLECTIONS CTR DR CHICAGO IL 60693 AUDIT, TAX AND CONSULTING SERVICES 1896421 TEAM FINANCIAL GROUP 3391 3 MILE ROAD NW GRAND RAPIDS MI 49534 IT SERVICES 1867869 47 ALLOCATION REVENUE 900099 176634569 176634569 RENTAL TO AFFILIATED EXEMPT ORGAN 900099 5578837 5578837 182213406 744316 744316 98707 345000 109984 187706 -11277 157294 146017 146017 2066552 41625277 0 38683515 2066552 2941762 5008314 5008314 MISCELLANEOUS 900099 639335 -212474 851809 639335 188751388 182213406 -212474 6750456 27520262 27520262 15263959 15263959 20643771 20643771 4364985 4364985 2352525 2352525 1485592 1485592 1132206 1132206 177550 177550 361815 361815 11440330 11440330 766431 766431 1008854 1008854 76226641 73336235 2890406 4974159 4974159 427352 427352 309491 309491 529520 529520 20297237 19328445 968792 375811 375811 RESEARCH PROJECTS 3961673 3961673 RECRUITING 507400 507400 DUES & MEMBERSHIPS 347577 347577 UBIT TAXES 255976 255976 98714 98714 194829831 180826023 14003808 0 34591904 53174734 27488324 4697536 15161072 40353867 0 4870276 3049394 1941109 7390535 6623523 265756552 138841763 108583946 126914789 56862644 53161695 6130055 6234083 36743330 9666588 3435562 3783171 299436766 311421371 29642791 37556926 9285355 112722549 1079245 0 166577280 185920788 206584671 336200263 X 92239121 -25891363 612974 1112471 92852095 -24778892 299436766 311421371 X -6078443 -6229001 -105323543 X X 0 1 X 1 0 X X 13 MCLAREN FLINT 382383119 3 1 0 0 MCLAREN MEDICAL GROUP 382988086 3 0 0 0 MCLAREN GREATER LANSING 381434090 3 1 0 0 MCLAREN BAY REGION 381976271 3 1 0 0 MCLAREN LAPEER REGION 382689033 3 1 0 0 VISITING NURSE SERVICES OF MICHIGAN 383491714 9 1 0 0 MCLAREN HEALTH PLAN 383383640 3 0 0 0 MCLAREN MACOMB 381218516 3 1 0 0 MCLAREN CENTRAL MICHIGAN 381420305 3 1 0 0 MCLAREN OAKLAND 381428164 3 1 0 0 MCLAREN NORTHERN MICHIGAN 382445613 3 1 0 0 MCLAREN PORT HURON 381369611 3 1 0 0 KARMANOS CANCER INSTITUTE 381613280 7 1 0 0 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 Part IV, Section A, Line 1: ALL SUPPORTED ORGANIZATIONS ARE LISTED BY NAME IN THE ORGANIZATION'S GOVERNING DOCUMENTS EXCEPT FOR MCLAREN HEALTH PLAN AND MCLAREN MEDICAL GROUP (NON-LISTED ENTITIES). THE ORGANIZATION IS THE SOLE MEMBER OF BOTH NON-LISTED ENTITIES. BOTH NON-LISTED ENTITIES SHARE A SIMILAR PURPOSE AND ARE PART OF A COMMON CLASS OF ORGANIZATIONS IDENTICAL TO THE OTHER SUPPORTED ORGANIZATIONS. 0 1 0 0 0 0 0 0 1 434940 434940 0 Part II-B, Line 1: CONTRACTED WITH CONSULTING FIRMS ON A FEDERAL AND STATE LEVEL REGARDING VARIOUS HEALTHCARE LEGISLATION. INCLUDED IN LINE 1I IS COMPENSATION PAID TO STAFF AS INDICATED ON LINE 1B. 29697876 29697876 5242719 4400688 842031 11735322 3852893 7882429 209784747 128931766 80852981 9295888 1656416 7639472 126914789 ACCRUED PENSION COSTS 23423490 deferred equipMENT costs to SUBSIDIARIES 97440890 fair value of interest rate swap agreement 37517431 OBLIGATION UNDER SECURITIES LENDING 4853217 DEFERRED COMPENSATION 11039239 DEFERRED REVENUE 11646521 185920788 1 KARMANOS CANCER INSTITUTE 4100 John R ST DETROIT MI 48201 381613280 501(C)(3) 12520262 GENERAL SUPPORT MCLAREN PORT HURON 1221 PINE GROVE AVENUE PORT HURON MI 48060 381369611 501(C)(3) 5000000 GENERAL SUPPORT MCLAREN OAKLAND 50 NORTH PERRY STREET PONTIAC MI 48342 381428164 501(C)(3) 5000000 GENERAL SUPPORT MCLAREN NORTHERN MICHIGAN 416 CONNABLE AVENUE PETOSKEY MI 49770 382146751 501(C)(3) 5000000 GENERAL SUPPORT 4 0 Part I, Line 2: CLIENT REVIEWS TAX-EXEMPT STATUS AND MONITORS OVERALL STANDING OF ORGANIZATION IN DETERMINING GRANTS. X X X X X 1 1 X X X X X 1 1 0 0 0 0 0 0 0 PHILIP INCARNATI PRESIDENT AND CEO 1451545 0 1950625 0 2762910 0 432935 0 14366 0 6612381 0 0 0 GREGORY LANE ASSISTANT SECRETARY 744995 0 401691 0 529870 0 64363 0 16749 0 1757668 0 0 0 DAVID MAZURKIEWICZ TREASURER 774442 0 180000 0 424573 0 13250 0 13866 0 1406131 0 0 0 MICHAEL MCKENNA CMO 538367 0 287438 0 314011 0 13250 0 13725 0 1166791 0 0 0 MARK O'HALLA COO 820096 0 414750 0 400123 0 13250 0 16837 0 1665056 0 0 0 WILLIAM PETERSON VICE PRESIDENT 446736 0 269178 0 270237 0 13250 0 13754 0 1013155 0 0 0 RONALD STRACHAN CIO 392758 0 285000 0 38424 0 189757 0 16837 0 922776 0 0 0 KEVIN TOMPKINS VICE PRESIDENT 435757 0 27193 0 312336 0 43452 0 13754 0 832492 0 0 0 ANNA PEROSKY VP REVENUE AND REIMBURSEMENT 252673 0 57424 0 1242 0 12806 0 7272 0 331417 0 0 0 DANIEL MEDRANO CORPORATE DIRECTOR OF FACILITIES 249066 0 57578 0 1242 0 7393 0 15128 0 330407 0 0 0 PRAVEEN DALMIA CORPORATE DIRECTOR RADIATION SERVICE 295800 0 38971 0 1242 0 12679 0 13307 0 361999 0 0 0 DAVID BUEBY VP SUPPLY CHAIN MANAGEMENT 234141 0 37557 0 3564 0 8393 0 12878 0 296533 0 0 0 MATT ELSEY CORPORATE CONTROLLER 237303 0 50000 0 415 0 0 0 11816 0 299534 0 0 0 MICHAEL TAYLOR FORMER COO 0 0 0 0 231407 0 0 0 0 0 231407 0 0 0 Part I, Line 1a THE CORPORATE CEO, SUBSIDIARY CEO'S AND CORPORATE VICE-PRESIDENTS IN SOME INSTANCES HAVE RECEIVED TAX INDEMNIFICATION FOR THE FOLLOWING BENEFITS: VEHICLE COSTS, GROUP TERM LIFE INSURANCE, SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS, AND HEALTH CLUB OR SOCIAL DUES. THESE BENEFITS HAVE BEEN INCLUDED IN TAXABLE COMPENSATION. Part I, Lines 4a-b LINE 4A: THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE PAYMENTS DURING THE YEAR: MICHAEL TAYLOR: $231,407 LINE 4B: MCLAREN MAINTAINS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS FOR A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES (THE "SERPS"). THE OLD SERP WAS CLOSED TO NEW PARTICIPANTS ON OCTOBER 1, 2006, AND THE NEW SERP BECAME EFFECTIVE AS OF JANUARY 1, 2007. NO EMPLOYEE MAY PARTICIPATE IN BOTH OF THE SERPS. THE OLD SERP IS STRUCTURED AS A DEFINED BENEFIT PLAN THAT ESSENTIALLY REPLACES THE BENEFITS THE PARTICIPANT IS NOT PERMITTED TO RECEIVE UNDER MCLAREN'S QUALIFIED RETIREMENT PLAN DUE TO IRS LIMITATIONS APPLICABLE TO QUALIFIED PLANS. THE BENEFIT UNDER THE OLD SERP IS PAYABLE IN EITHER THE FORM OF A LUMP SUM DISTRIBUTION OR IN MONTHLY PAYMENTS EQUAL TO THE ACTUARIAL EQUIVALENT OF THE PARTICIPANT'S ACCRUED BENEFIT. THE BENEFIT IS PAID AT AGE 55, AND IF THE PARTICIPANT REMAINS EMPLOYED, THE BENEFIT IS PAID UPON TERMINATION OF EMPLOYMENT, REDUCED TO TAKE INTO ACCOUNT THE BENEFIT PREVIOUSLY PAID. THE NEW SERP IS STRUCTURED AS A DEFINED CONTRIBUTION PLAN, AND MCLAREN CONTRIBUTES 15 PERCENT OF EACH PARTICIPANT'S COMPENSATION TO THE PLAN EACH YEAR FOR ALLOCATION TO THE PARTICIPANT'S ACCOUNT. PARTICIPANTS IN THE NEW SERP BECOME VESTED IN THEIR ACCOUNTS UPON THE EARLIER OF FIVE YEARS OF PARTICIPATION IN THE PLAN OR ATTAINMENT OF AGE 60. PARTICIPANTS IN THE NEW SERP SELF-DIRECT THE INVESTMENT OF THEIR ACCOUNTS AND HAVE THE ACTUAL INVESTMENT RETURN CREDITED OR DEBITED TO THEIR ACCOUNTS. THE BENEFIT UNDER THE NEW SERP IS EQUAL TO THE PARTICIPANT'S ACCOUNT BALANCE, AND THE BENEFIT IS PAID IN A SINGLE SUM WITHIN 60 DAYS OF THE PARTICIPANT'S TERMINATION DATE. BENEFITS UNDER BOTH SERPS ARE PROVIDED ON A TAX-NEUTRAL BASIS. BOTH SERPS ARE DESIGNED TO COMPLY WITH INTERNAL REVENUE CODE SECTIONS 457(F) AND 409A. Part I, Line 6 MCLAREN HEALTH CARE CORPORATION (MHCC) HAS A LEADERSHIP INCENTIVE PROGRAM FOR LEADERS OF THE CORPORATION, SUBSIDIARY EXECUTIVES AND DIRECTORS, AND MANAGERS. THE PURPOSE OF THE PLAN IS TO ENHANCE THE ORGANIZATION'S ABILITY TO ACHIEVE ITS GOALS BY PROVIDING TOP OFFICIALS AND THE BOARD OF DIRECTORS WITH A TOOL FOR (A) CLEARLY COMMUNICATING PERFORMANCE ON THE PART OF KEY LEADERS, (B) STIMULATING AND REWARDING SUPERIOR LEVELS OF PERFORMANCE ON THE PART OF KEY LEADERS WHICH WILL ULTIMATELY BENEFIT THE COMMUNITIES MHCC SERVES, AND (C) PROTECTING MHCC'S ABILITY TO COMPETE WITH OTHER EMPLOYERS FOR HIGH-TALENT LEADERS. A MICHIGAN STATE HOSPITAL FINANCE AUTHORITY 800596186 NONEAVAIL 2010-12-01 67125000 HOSPITAL EQUIPMENT & BUILDINGS 0 0 0 B MICHIGAN STATE HOSPITAL FINANCE AUTHORITY 800596186 59465HRJ7 2012-07-10 120819128 HOSPITAL EQUIPMENT & BUILDINGS. REFUND PRIOR BONDS ISSUED 0 0 0 C MICHIGAN STATE HOSPITAL FINANCE AUTHORITY 800596186 NONEAVAIL 2014-09-26 36220000 HOSPITAL EQUIPMENT & REFUNDING PRIOR BONDS ISSUED 0 0 0 D MICHIGAN STATE HOSPITAL FINANCE AUTHORITY 800596186 59447TAW3 2015-03-31 191447638 REFUND PRIOR BONDS ISSUED 0 0 0 A 67125000 118355 67006645 2012 0 0 1 1 B 23690000 120818128 1201399 11130746 108486983 2012 1 0 1 1 C 7244000 36220000 166679 20532048 15521273 2014 1 0 1 1 D 3350000 191447638 117174334 2574 75315722 1 1 0 1 A 0 0 0 0 0 0 1 B 0 1 1 1 0 0 0 1 C 0 0 0 0 0 0 1 D 0 1 1 1 0 0.00990 0.00990 0 0 1 A 0 0 0 1 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 C 0 1 0 0 0 0 0 0 1 D 0 1 0 0 0 0 0 0 1 A 0 B 0 C 0 D 0 A MICHIGAN STATE HOSPITAL FINANCE AUTHORITY 800596186 59447TDC4 2015-05-04 154160000 REFUND PRIOR BONDS ISSUED 0 0 0 B MICHIGAN STATE HOSPITAL FINANCE AUTHORITY 800596186 39447TJR5 2016-07-28 154140000 HOSPITAL EQUIPMENT & BUILDINGS 0 0 0 A 1815000 154160000 1201391 152958609 2015 1 0 1 1 B 154140000 629990 21222677 132287333 0 0 0 1 A 0 1 1 1 0 0.02890 0.00040 0.02930 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 1 1 PNC BANK 16.400000000000 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 A 0 B 0 PHILIP INCARNATI OFFICER PAYMENTS TREATED AS LOANS X 2334226 2334226 0 1 1 GREGORY LANE OFFICER PAYMENTS TREATED AS LOANS X 145000 145000 0 1 1 DAVID MAZURKIEWICZ OFFICER PAYMENTS TREATED AS LOANS X 691879 691879 0 1 1 MICHAEL MCKENNA KEY EMPLOYEE PAYMENTS TREATED AS LOANS X 212498 212498 0 1 1 MARK O'HALLA KEY EMPLOYEE PAYMENTS TREATED AS LOANS X 609998 609998 0 1 1 WILLIAM PETERSON KEY EMPLOYEE PAYMENTS TREATED AS LOANS X 277315 277315 0 1 1 RONALD STRACHAN KEY EMPLOYEE PAYMENTS TREATED AS LOANS X 143000 143000 0 1 1 KEVIN TOMPKINS KEY EMPLOYEE PAYMENTS TREATED AS LOANS X 456360 456360 0 1 1 4870276 CASH 2016-03-31 104140000 ACTUAL AMOUNT 381369611 MCLAREN PORT HURON 1221 PINE GROVE AVENUE PORT HURON MI 48060 501(C)(3) 1 0 0 0 Part II, Line 2e: Person(s) Involved: DAVID THOMPSON, DAVID MAZURKIEWICZ, AND PHILIP INCARNATI Part II, Line 2e: Explanation of Involvement: DAVID THOMPSON, DAVID MAZURKIEWICZ, AND PHILIP INCARNATI WERE EXISTING BOARD MEMBERS ON MCLAREN HEALTH CARE CORPORATION AT THE TIME OF THE TRANSFER. SCHEDULE N EXPLANATION: THE CASH WAS TRANSFERRED TO MCLAREN PORT HURON, A RELATED EXEMPT ORGANIZATION FOR THE PURPOSES OF BOND FUNDING. Form 990, Part VI, Section A, line 2 DANIEL BOGE AND DAVE THOMPSON HAVE A BUSINESS RELATIONSHIP. Form 990, Part VI, Section B, line 11 THE FORM 990 DATA IS PREPARED INTERNALLY AND SUBMITTED TO OUR AUDITING FIRM FOR RETURN PREPARATION. ONCE THE RETURNS HAVE BEEN COMPLETED, THE FORMS ARE REVIEWED BY ENTITY CFO AND THE CORPORATE FINANCE LEADERSHIP OF MCLAREN HEALTH CARE CORPORATION (MHCC). COPIES OF DRAFT RETURNS ARE MADE AVAILABLE TO THE MHCC BOARD MEMBERS, WHO SERVE AS THE OVERALL GOVERNING BOARD. RETURNS ARE AVAILABLE FOR ALL CORPORATIONS OF WHICH MHCC IS THE SOLE MEMBER AS WELL AS OTHER RELATED ENTITIES OF THOSE CORPORATIONS FOR REVIEW RATHER THAN HAVING THE LOCAL BOARDS REVIEW THE RETURNS. THE BOARD OF MHCC IS THE ULTIMATE ACCOUNTABLE ORGANIZATION FOR THE SYSTEM; AS SUCH IT IS THE OVERALL GOVERNING BOARD OF THE SYSTEM, WHOSE RESPONSIBILITIES INCLUDE BUT ARE NOT LIMITED TO: APPROVING ALL SUBSIDIARY BOARD MEMBERS, FINANCIAL BUDGETS, AND ISSUANCE OF DEBT. Form 990, Part VI, Section B, line 12c THE CORPORATE COMPLIANCE DEPARTMENT, IN ACCORDANCE WITH THE MCLAREN HEALTH CARE (MHC) BOARD CONFLICT OF INTEREST POLICY, ANNUALLY DISTRIBUTES THE CONFLICT OF INTEREST DISCLOSURE SURVEY TO ALL MHC CORPORATE AND SUBSIDIARY ORGANIZATION BOARD MEMBERS, EXECUTIVES AND OTHER LEADERSHIP EMPLOYEES. THE CORPORATE COMPLIANCE DEPARTMENT THROUGH THE GOVERNANCE COMMITTEE, COMPILES AND ANALYZES SURVEY DATA BY ORGANIZATION, INVESTIGATES AND REVIEWS POTENTIAL CONFLICTS WITH THE ORGANIZATION'S CEO AND BOARD CHAIR, AND WHEN NECESSARY, RECOMMENDS ACTIONS TO BE TAKEN TO RESOLVE IDENTIFIED CONFLICTS. A COMPLETE REPORT OF ALL CORPORATE AND SUBSIDIARY BOARD MEMBER AND EXECUTIVE DISCLOSURES, CONFLICTS IDENTIFIED AND ACTIONS TAKEN IS REVIEWED BY THE MHC GOVERNANCE COMMITTEE AND EACH SUBSIDIARY CEO AND BOARD CHAIR RECEIVES A REPORT SPECIFIC TO THEIR ORGANIZATION'S BOARD MEMBERS AND EXECUTIVES. CONFLICTS ARE DISCLOSED TO THE FULL BOARD AND BOARD COMMITTEES SO APPROPRIATE ACTIONS CAN BE TAKEN. ACTIONS MAY INCLUDE PROHIBITING A BOARD MEMBER FROM PARTICIPATING IN DELIBERATIONS INVOLVING TRANSACTIONS WITH A COMPANY WITH WHICH THEY CONDUCT FINANCIAL TRANSACTIONS; BOARD MEMBERS FAILING TO COMPLETE A DISCLOSURE SURVEY OR INTENTIONALLY FAILING TO REPORT A KNOWN CONFLICT OF INTEREST ARE RELIEVED OF THEIR SERVICE TO MHC. Form 990, Part VI, Section B, line 15 THE COMPENSATION COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS TO REVIEW THE PERFORMANCE AND RECOMMEND THE TOTAL COMPENSATION PACKAGE OF THE MCLAREN HEALTHCARE CORPORATION'S CEO TO THE BOARD. FURTHER THE COMMITTEE ESTABLISHES THE SALARY RANGES AND PREREQUISITES OF THE OTHER MOST HIGHLY COMPENSATED OFFICERS (MHC VICE-PRESIDENTS AND CEOS OF MHC SUBSIDIARY ORGANIZATIONS) TO THE BOARD. THE MEMBERS OF THE COMMITTEE MUST MEET THE INDEPENDENCE REQUIREMENTS OF THE APPLICABLE PROVISIONS OF SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND FINAL TREASURY REGULATIONS SECTION 53.4958-6(C)(1)(III). THE COMMITTEE RETAINS THE SERVICES ANNUALLY OF AN INDEPENDENT FIRM WITH SIGNIFICANT QUALIFICATIONS AND EXPERIENCE TO CONDUCT A REVIEW OF THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. THE RETAINED FIRM UTILIZES APPROPRIATE COMPENSATION COMPARABILITY DATA. THE RETAINED FIRM CONDUCTS ANALYSIS OF THE COMPETITIVENESS OF THESE PROGRAMS AND EXPRESSES AN OPINION TO THE REASONABLENESS OF THESE COMPENSATION PROGRAMS. ALL DATA UTILIZED BY THE COMMITTEE, DELIBERATIONS OF THE COMMITTEE, AND FINAL COMPENSATION DECISIONS BY THE COMMITTEE ARE DOCUMENTED IN FORMAL REPORTS AND MINUTES. THE CORPORATE COMPENSATION COMMITTEE WORKS UNDER AND PERIODICALLY RENEWS THE MCLAREN HEALTH CARE CORPORATION COMPENSATION COMMITTEE CHARTER AND MCLAREN HEALTH CARE CORPORATION COMPENSATION PHILOSOPHY. THE MOST RECENT YEAR THIS PROCESS WAS UNDERTAKEN WAS FISCAL YEAR 2016. Form 990, Part VI, Section C, line 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. Form 990, Part XI, line 9: MINIMUM PENSION LIABILITY ADJUSTMENT -2,291,478. CERNER CAPITAL TRANSFER 1,107,935. BOND FUNDING TRANSFER TO MCLAREN PORT HURON -104,140,000. FORM 990, PART XI, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MICHIGAN MOBILE PET LLC 401 SOUTH BALLENGER HIGHWAY FLINT MI 48532 382397643 HEALTH CARE SERVICES MI 1681363 3695829 MCLAREN HEALTH CARE CORPORATION MCLAREN HIGH PERFORMANCE NETWORK LLC 2701 CAMBRIDGE COURT SUITE 200 AUBURN HILLS MI 48326 812692784 ACO MI -54652 499054 MCLAREN HEALTH CARE CORPORATION MCLAREN BAY MEDICAL FOUNDATION 1900 COLUMBUS AVE BAY CITY MI 48708 382156534 FOUNDATION MI 501(c)(3) Line 11a, I MCLAREN BAY REGION 1 MCLAREN BAY REGION 1900 COLUMBUS AVE BAY CITY MI 48708 381976271 HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 BAY REGIONAL MEDICAL CENTER AUXILIARY 1908 COLUMBUS AVENUE BAY CITY MI 48708 386081235 SUPPORTING ORGANIZATION MI 501(c)(3) Line 11a, I MCLAREN BAY REGION 1 MCLAREN BAY SPECIAL CARE 1900 COLUMBUS AVE BAY CITY MI 48708 383161753 HOSPITAL MI 501(c)(3) Line 3 MCLAREN BAY REGION 1 MCLAREN CENTRAL MICHIGAN 1221 SOUTH DRIVE MT PLEASANT MI 48858 381420304 HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 CHARLEVOIX NURSING HOME CORPORATION DBA BOULDER PARK TERRACE 14676 WEST UPRIGHT CHARLEVOIX MI 49720 383038683 SKILLED NURSING FACILITY MI 501(c)(3) Line 9 MCLAREN NORTHERN MICHIGAN 1 GREAT LAKES CANCER INSTITUTE 401 S BALLENGER HWY FLINT MI 48532 383584572 CANCER CARE CENTER MI 501(c)(3) Line 7 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN GREATER LANSING FOUNDATION 401 S GREENLAWN AVE LANSING MI 48910 382463637 FOUNDATION MI 501(c)(3) Line 7 MCLAREN GREATER LANSING 1 MCLAREN GREATER LANSING 401 S GREENLAWN AVE LANSING MI 48910 381434090 HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 KARMANOS CANCER CENTER 4100 JOHN R ST DETROIT MI 48201 201649466 HOSPITAL MI 501(c)(3) Line 3 KARMANOS CANCER INSTITUTE 1 KARMANOS CANCER INSTITUTE 4100 JOHN R ST DETROIT MI 48201 381613280 CANCER RESEARCH & CARE CENTER MI 501(c)(3) Line 7 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN LAPEER REGION 1375 N MAIN ST LAPEER MI 48446 382689033 HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN LAPEER REGION FOUNDATION 1375 N MAIN ST LAPEER MI 48446 382689603 FOUNDATION MI 501(c)(3) Line 11a, I MCLAREN LAPEER REGION 1 MARWOOD MANOR NURSING HOME PO BOX 5011 PORT HURON MI 48060 382683251 NURSING HOME MI 501(c)(3) Line 9 MCLAREN PORT HURON 1 MCLAREN HEALTH CARE VILLAGE FOUNDATION 401 S BALLENGER HIGHWAY FLINT MI 48532 262693350 SUPPORTING ORG MI 501(c)(3) Line 11a, I MCLAREN HEALTH CARE CORPORATION 1 MCLAREN HEALTH PLAN COMMUNITY G-3245 BEECHER ROAD SUITE 200 FLINT MI 48532 272204037 INSURANCE MI 501(c)(4) MCLAREN HEALTH PLAN 1 MCLAREN HEALTH PLAN INC G-3245 BEECHER ROAD FLINT MI 48532 383252216 HEALTH CARE SERVICES MI 501(c)(4) MCLAREN HEALTH CARE CORPORATION 1 MCLAREN HOSPICE & HOME CARE FOUNDATION 1515 CAL DR DAVISON MI 48423 463643089 FOUNDATION MI 501(c)(3) Line 11a, I VISITING NURSE SERVICES OF MICHIGAN 1 MCLAREN HOSPITALITY HOUSE 401 S BALLENGER HIGHWAY FLINT MI 48532 455567669 HOSPITALITY HOUSE MI 501(c)(3) Line 7 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN MEDICAL GROUP 401 S BALLENGER HWY FLINT MI 48532 382988086 MANAGEMENT COMPANY MI 501(c)(3) Line 11a, I MCLAREN HEALTH CARE CORPORATION 1 MCLAREN NORTHERN MICHIGAN 416 CONNABLE AVENUE PETOSKEY MI 49770 382146751 ACUTE CARE HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN NORTHERN MICHIGAN FOUNDATION 360 CONNABLE AVENUE PETOSKEY MI 49770 382445611 FOUNDATION MI 501(c)(3) Line 11a, I MCLAREN NORTHERN MICHIGAN 1 MCLAREN PORT HURON 1221 PINE GROVE AVENUE PORT HURON MI 48060 381369611 HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN FLINT 401 S BALLENGER HWY FLINT MI 48532 382383119 HOSPITAL MI 501(c)(3) Line 3 MCLAREN HEALTH CARE CORPORATION 1 MICHIGAN CANCER SOCIETY 4100 JOHN R ST DETROIT MI 48201 382823451 CANCER RESEARCH MI 501(c)(3) Line 7 KARMANOS CANCER INSTITUTE 1 MOUNT CLEMENS REGIONAL HEALTHCARE FOUNDATION PO BOX 326 MOUNT CLEMENS MI 48046 382578873 FOUNDATION MI 501(c)(3) Line 9 MCLAREN MACOMB 1 MCLAREN MACOMB 1000 HARRINGTON MOUNT CLEMENS MI 48043 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