2016-11-14T17:42:03-06:00 2015-12-31 861065772 DELOITTE TAX LLP 200 RENAISSANCE CENTER SUITE 3900 DETROIT MI 48243 990 2015-01-01 383432073 OAKWOOD HEALTHCARE FOUNDATION OAKW 3135865052 15500 LUNDY PARKWAY DEARBORN MI 48126 JOHN T FOX PRESIDENT & CEO - BEAUMONT HEALTH 3135865052 2016-11-14 1 SHAWNA M JIMENEZ P01222873 3133963000 2015 2017-02-10 21:41:12Z JOHN T FOX 15500 LUNDY PARKWAY DEARBORN MI 48126 41932053 0 X WWW.OAKWOOD.ORG X 1998 MI PROVIDE SUPPORT TO ENTITIES THAT COMPRISE OAKWOOD HEALTHCARE, INC.'S HEALTHCARE SYSTEM. 17 13 0 128 0 0 21760993 7102472 0 0 1979300 1810505 -278041 -306291 23462252 8606686 4154389 6214272 0 0 1806418 1801450 0 0 2158908 773993 703761 6734800 8719483 16727452 -112797 59270253 58162594 416073 1476666 58854180 56685928 X PROVIDE SUPPORT TO ENTITIES THAT COMPRISE OAKWOOD HEALTHCARE, INC.'S HEALTHCARE SYSTEM. 0 0 6214272 6214272 6196 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 2015, OAKWOOD HEALTHCARE FOUNDATION HAD A TOTAL OF 6,647 DONORS AND RAISED TOTAL FUNDS OF $7,053,556. OAKWOOD HEALTHCARE FOUNDATION MADE MORE THAN $6.2 MILLION IN DISBURSEMENTS IN 2015 TO SUPPORT MULTIPLE PROGRAMS AND INITIATIVES INCLUDING THE FOLLOWING:NICU EQUIPMENT AND REFURBISHMENT $1,337,309CENTER FOR EXCEPTIONAL FAMILIES CLINICAL OPERATIONS $881,883METABOLIC CENTER $572,170STAFF EDUCATION AND SCHOLARSHIPS $472,252CAPITAL & MINOR EQUIPMENT $401,715PATIENT ED & SUPPORT $323,446RESPIRATORY EQUIPMENT $322,498NEEDY PATIENT SUPPORT $283,445MEDICAL EDUCATION & RESEARCH $237,746SPECIAL EVENT EXPENSES $214,746HEALTHY COMMUNITIES $197,287ADOLESCENT HEALTH CENTERS $142,795RIVER ROUGE TEEN CENTER $128,900COMMUNITY HEART SCREENINGS $123,095WOMEN UNDER ONE ROOF $99,375EMPLOYEE SUPPORT $92,867OBESITY PREVENTION $90,795ARTS FOR THE SPIRIT $74,804DIABETES EDUCATION $74,048CARDIOLOGY EQUIPMENT $42,273SENIOR PROGRAMS $42,247FAITH BASED INITIATIVES $20,747MINOR EQUIPMENT $16,599COMMUNITY EVENTS $12,590PATIENT SUPPORT PROGRAMS $6,112LANGUAGE ASSISTANCE $2,529 6214272 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 X 17 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MI X SHARON BAYLISS 3135865052 15500 LUNDY PARKWAY DEARBORN MI 48126 KUMAR NEELAM MD CHAIRPERSON 2.00 2.00 X X 0 1606 0 MORAN RONALD VICE CHAIRPERSON 2.00 0.00 X X 0 0 0 SMITHBAUER COLINA WILSON KAREN SECRETARY - BEG 2015 2.00 0.00 X X 0 0 0 FREAM JULIE SECRETARY - END 2015 2.00 8.00 X X 0 0 0 ZAKAR ROBERT TREASURER 2.00 0.00 X X 0 0 0 ELSEY MATT ASST. TREASURER - END 2015 2.00 50.00 X X 0 143529 23477 CONNOLLY BRIAN PRESIDENT & CEO - END 2015 2.00 52.00 X X 0 2296749 554296 BESONSON DREW DIRECTOR 2.00 0.00 X 0 0 0 DABBOUS SAMIR DIRECTOR 2.00 50.00 X 0 1332145 16546 FITZGERALD GERALD DIRECTOR 2.00 0.00 X 0 27541 10641 HENNESSEY JOAN DIRECTOR 2.00 0.00 X 0 0 0 HNATIUK GEORGE MD DIRECTOR 2.00 50.00 X 0 128801 6666 KOSCH MARY DIRECTOR 2.00 0.00 X 0 0 0 KOWALSKI ROBERT DIRECTOR - END 2015 2.00 0.00 X 0 0 0 KRAMER ROBERT DIRECTOR 2.00 2.00 X 0 0 0 O'MALLEY CARLA EXEC. DIRECTOR - END 2015 2.00 50.00 X 0 378901 118090 MAZO KAREN DIRECTOR 2.00 0.00 X 0 0 0 ROSOWSKI ROBERT DIRECTOR 2.00 2.00 X 0 0 0 SCHWYN JANE DIRECTOR 2.00 0.00 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 YATES DAVID DIRECTOR 2.00 0.00 X 0 0 0 YOON IN KWANG MD DIRECTOR 2.00 50.00 X 0 394428 44038 WELDAY DOUGLAS FORMER EVP - END 2014 0.00 0.00 X 0 432690 103564 0 5136390 877318 0 1 1 0 0 625874 2973396 110500 3392702 57102 7102472 1109093 1109093 33501402 32799990 701412 701412 701412 196195 625874 521205 -325010 -325010 16695 4172 12523 12523 6196 6196 6196 8606686 6196 0 1498018 6214272 6214272 1534453 1534453 163093 163093 103904 103904 40412 40412 2985 2985 114541 114541 25679 25679 50250 50250 163104 8556 154548 18375 18375 132 132 25035 25035 659 659 2577 2577 168 168 CORPORATE ALLOCATION 161134 161134 INTER-UNIT SERVICES 37673 37673 EQUIP. RENTAL & MAINT. 9292 9292 SUBS, JOURNALS & BOOKS 2902 2902 48843 48843 8719483 6214272 346303 2158908 45893831 27090588 7041361 7911023 35010 11703 123833 86242 40168 37591 6259883 23111689 59270253 58162594 192735 165025 223338 1311641 416073 1476666 X 32866214 30847357 17978725 17597131 8009241 8241440 58854180 56685928 59270253 58162594 -112797 -2055455 0 X X 0 1 X 1 0 X X 1 OAKWOOD HEALTHCARE INC 381405141 3 1 6062757 0 1 6062757 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 45555675 232199 -303321 201914 1665933 43616706 23959382 20773944 939920 214261 -96690 45555675 19695737 792571 3310579 184576 -345071 23959382 16445484 795005 1723128 138317 -870437 19695737 15028139 877025 150293 123936 -513963 16445484 0.61000 0.39000 0.00000 0 0 35000 35000 83818 81227 2591 5015 5015 0 37591 DUE TO AFFILIATES 1311641 1311641 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. RED TIE BALL-FORMAL DANCE 247974 173310 74664 0 0 50525 37789 1195 92809 WINE FOR THE SPIRIT-WINE TASTING 305138 239150 65988 0 0 18408 84779 3200 95561 1 268957 213414 55543 2600 1567 17197 16618 0 98957 822069 625874 196195 2600 1567 86130 139186 4395 287327 521205 -325010 16695 0 3524 0 648 0 16695 3524 648 4172 12523 MI 1 0 1 0 1.00000 MICHELLE ANDERSON 15500 LUNDY PARKWAY DEARBORN MI 48126 0 0 1 OAKWOOD HEALTHCARE INC 15500 LUNDY DEARBORN MI 48126 381405141 501(C)(3) 6062757 0 N/A SUPPORT OF THE MISSION AND OPERATIONS OF OAKWOOD HEALTH SYSTEMS. OAKWOOD HOME CARE SERVICES 1633 FAIRLANE CIRCLE ALLEN PARK MI 48101 382877338 501(C)(3) 101000 0 N/A SUPPORT OF THE MISSION AND OPERATIONS OF OAKWOOD HEALTH SYSTEMS. OAKWOOD HEALTH PROMOTIONS INC 16351 ROTUNDA DRIVE DEARBORN MI 48120 382601965 501(C)(3) 49980 0 N/A SUPPORT OF THE MISSION AND OPERATIONS OF OAKWOOD HEALTH SYSTEMS. 3 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 ELSEY MATT ASST. TREASURER - END 2015 0 59197 0 76699 0 7633 0 18140 0 5337 0 167006 0 0 CONNOLLY BRIAN PRESIDENT & CEO - END 2015 0 849554 0 775058 0 672137 0 503271 0 51025 0 2851045 0 388452 DABBOUS SAMIR DIRECTOR 0 1302967 0 0 0 29178 0 0 0 16546 0 1348691 0 0 O'MALLEY CARLA EXEC. DIRECTOR - END 2015 0 154202 0 120917 0 103782 0 107845 0 10245 0 496991 0 54319 YOON IN KWANG MD DIRECTOR 0 337129 0 14000 0 43299 0 27528 0 16510 0 438466 0 0 WELDAY DOUGLAS FORMER EVP - END 2014 0 0 0 103564 0 329126 0 103564 0 0 0 536254 0 14646 PART I, LINE 3 OAKWOOD HEALTHCARE, INC., A RELATED TAX-EXEMPT ORGANIZATION OF OAKWOOD HEALTHCARE FOUNDATION, USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL: - COMPENSATION COMMITTEE - INDEPENDENT CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE 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 SEPARATION FROM THE COMPANY. SEVERANCE PAYMENTS MADE BY OAKWOOD HEALTHCARE, INC. DURING 2015 INCLUDE PAYMENTS TO THE FOLLOWING: DOUGLAS WELDAY - $329,126 CARLA O'MALLEY - $68,574 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 PARTICIPANTS: BRIAN CONNOLLY, PRESIDENT AND CEO. DURING 2015, MR. CONNOLLY RECEIVED A PAYMENT OF $599,757 PURSUANT TO THE PLAN PROVISIONS. 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. 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 AFFILIATE ORGANIZATIONS. X 2 X 3 57102 COST OR SELLING PRICE X 3 X MISCELLANEOUS 122 0 X JEWELRY 8 0 X TICKETS & TRAVEL 55 0 0 0 1 1 PART I, COLUMN (B): INDICATES THE NUMBER OF ITEMS RECEIVED. PART I, LINE 32B: A THIRD PARTY VENDOR IS USED TO SELL CERTAIN DONATED ITEMS VIA AN ONLINE AUCTION. PART I, LINE 33: ITEMS REPORTED ON LINES 1, 18, 25, 26 & 27 ARE DONATED AND SOLD AT SILENT AUCTIONS AT SPECIAL EVENTS. OAKWOOD HEALTHCARE FOUNDATION REPORTED THE LESSER OF FAIR MARKET VALUE OR THE AMOUNT RECEIVED AT AUCTION FOR DONATED ITEMS. LINE 9 WAS STOCK DONATED AND THEN SOLD AND RECORDED AT THE SELLING PRICE. FORM 990, PART VI, SECTION A, LINE 6 OAKWOOD HEALTHCARE, INC. 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 11 THE ORGANIZATION'S PROCESS FOR PREPARATION AND REVIEW OF FORM 990 INCLUDES PREPARATION BY AN OUTSIDE ACCOUNTING FIRM AND REVIEW BY LEADERSHIP WITHIN THE FINANCE DEPARTMENT. ADDITIONALLY, THE FORM 990 WAS REVIEWED AT A MEETING OF THE ORGANIZATION'S BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C OAKWOOD HEALTHCARE, INC., AS THE CORPORATE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION, REQUIRES OAKWOOD HEALTHCARE FOUNDATION'S GOVERNING BODY TO ADOPT OAKWOOD HEALTHCARE, INC.'S CONFLICT OF INTEREST POLICY AND PROCEDURES. AS SUCH, OAKWOOD HEALTHCARE FOUNDATION ANNUALLY REQUIRES ITS BOARD MEMBERS, EXECUTIVE LEADERSHIP (INCLUDING OFFICERS AND KEY EMPLOYEES) AND CERTAIN INDEPENDENT CONTRACTORS TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. CONFLICTS EDUCATION IS PROVIDED ANNUALLY TO BOARD MEMBERS AND OTHER PERSONS WHO ATTEND THE BOARD MEETING WHERE SUCH EDUCATION IS PROVIDED. BOARD MEMBERS, EXECUTIVE LEADERS AND KEY INDEPENDENT CONTRACTORS ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST ON AN ANNUAL BASIS BY COMPLETING A WRITTEN QUESTIONNAIRE. OAKWOOD HEALTHCARE, INC.'S DIRECTOR OF BOARD RELATIONS IS RESPONSIBLE FOR ENSURING COMPLIANCE WITH THE DISCLOSURE PROCESS AND ANY POTENTIAL CONFLICT IS CLEARED BY THE DIRECTOR OF BOARD RELATIONS PURSUANT TO THE CONFLICT OF INTEREST POLICY. FAILURE TO COMPLY WITH THE REQUEST FOR DISCLOSURE COULD RESULT IN REMOVAL FROM THE BOARD. ANNUAL CONFLICT DISCLOSURE STATEMENTS, INCLUDING RESPONSES REQUIRED FOR FORM 990 DISCLOSURE PURPOSES, ARE REVIEWED BY THE OAKWOOD HEALTHCARE, INC. BUSINESS PRACTICES OFFICER (COMPLIANCE OFFICER), THE DIRECTOR OF BOARD RELATIONS, THE SENIOR VP OF ORGANIZATIONAL EXCELLENCE, ACCREDITATION & COMPLIANCE, THE PRESIDENT & CEO, THE BOARD CHAIRPERSONS AND GENERAL COUNSEL. PERSONS REVIEWING THE DISCLOSURES ADDRESS ANY QUESTIONS TO THE RESPONDENT TO ENSURE COMPLETENESS OF RESPONSE. BOARD MEMBERS, EXECUTIVES, OTHER EMPLOYEES AND PARTIES INVOLVED IN TRANSACTIONS WITH THE REPORTING ORGANIZATION ARE REQUIRED TO DECLARE POTENTIAL CONFLICTS VIA THE WRITTEN RESPONSE. IF A POTENTIAL CONFLICT ARISES AFTER SUBMISSION OF THE WRITTEN RESPONSE, THE PARTY MUST AFFIRMATIVELY DISCLOSE SUCH POTENTIAL AS OUTLINED IN THE CONFLICTS STATEMENT. THIS POLICY IS OUTLINED IN THE COVER LETTER THAT IS SENT WITH THE REQUEST FOR WRITTEN RESPONSE TO THE CONFLICT OF INTEREST POLICY. THE RECIPIENT IS DIRECTED TO REPORT A CONFLICT THAT ARISES AT ANY TIME IMMEDIATELY TO THE PRESIDENT AND CEO OR DIRECTOR OF BOARD RELATIONS. IN THE EVENT A POTENTIAL CONFLICT IS RAISED IN THE WRITTEN RESPONSE AND THE INDIVIDUAL HAS NOT PREVIOUSLY RAISED THE POTENTIAL CONFLICT WITH APPROPRIATE PERSONS, THE POTENTIAL CONFLICT WILL BE RAISED EITHER BY THE BOARD CHAIR, GENERAL COUNSEL, THE DIRECTOR OF BOARD RELATIONS OR ANY OTHER MEMBER OR MEETING PARTICIPANT. IN THE EVENT IT IS DETERMINED THAT A CONFLICT IN FACT EXISTS, THE CONFLICTED PARTY IS RESTRICTED TO COMMUNICATING FACTUAL INFORMATION REGARDING THE TRANSACTION OR DECISION AND IS NOT PERMITTED TO PARTICIPATE IN BOARD DELIBERATIONS OR VOTING ON THAT MATTER. POTENTIAL AND ACTUAL CONFLICTS THAT ARE REPORTED AS PART OF THE ANNUAL WRITTEN STATEMENT OR OTHERWISE BROUGHT TO THE BOARD'S ATTENTION ARE RECORDED IN THE BOARD MINUTES, ALONG WITH THE BOARD'S ACTION TAKEN IN RESPONSE TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 OAKWOOD HEALTHCARE, INC., AS THE EMPLOYER, DETERMINES OR APPROVES THE COMPENSATION OF ALL OFFICERS, TRUSTEES, KEY EMPLOYEES AND HIGHEST PAID EMPLOYEES PROVIDING SERVICES TO OAKWOOD HEALTHCARE FOUNDATION. ON AN ANNUAL BASIS, AN INDEPENDENT CONSULTANT IS ENGAGED BY THE EXECUTIVE COMMITTEE OF THE BOARD AND EVALUATES THE COMPENSATION PACKAGES OF THE PRESIDENT, CEO AND OTHER SENIOR EXECUTIVES. THE CONSULTANT REVIEWS THE COMPETITIVENESS OF THESE EXECUTIVES' COMPENSATION RELATIVE TO MARKET COMPENSATION LEVELS AND ENSURES THAT SHORT- AND LONG-TERM INCENTIVE PLAN PAYMENTS ARE COMMENSURATE WITH ACTUAL BUSINESS PERFORMANCE. IN ITS ANNUAL REVIEWS, THE CONSULTANT UTILIZES MULTIPLE PUBLISHED COMPENSATION SURVEYS TO COMPARE THE BASE SALARY LEVELS AND SHORT- AND LONG-TERM INCENTIVE AWARD OPPORTUNITIES OF THE PRESIDENT AND CEO AND OTHER SENIOR EXECUTIVES RELATIVE TO COMPARABLE EXECUTIVE POSITIONS AT OTHER HEALTHCARE ORGANIZATIONS ACROSS THE COUNTRY WITH APPROXIMATELY $1.0B IN ANNUAL NET REVENUE. THE ANNUAL REVIEW MEETS THE REQUIREMENTS FOR OBTAINING AN INDEPENDENT COMPENSATION STUDY FOR PURPOSES OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS FOR EXECUTIVE COMPENSATION. IN GATHERING RELEVANT MARKET COMPENSATION DATA FOR ITS EVALUATION, THE CONSULTANT FOLLOWS ITS STANDARD AND GENERALLY ACCEPTED METHODOLOGY FOR STUDIES OF EXECUTIVE COMPENSATION IN TAX-EXEMPT ORGANIZATIONS, INCLUDING THE FOLLOWING STEPS: A) RESEARCHING THE FACTS AND CIRCUMSTANCES SPECIFIC TO OAKWOOD HEALTHCARE, INC. AND SUBSIDIARIES (I.E., ORGANIZATIONAL STRUCTURE, BUSINESS GOALS, FINANCIAL PERFORMANCE, AND OTHER RELEVANT FACTORS ABOUT THE ORGANIZATION); B) UNDERSTANDING THE DUTIES AND SCOPE OF RESPONSIBILITIES OF THE EXECUTIVE POSITIONS IN ORDER TO MATCH THE POSITIONS TO SIMILAR POSITIONS USING RELEVANT SURVEY SOURCES; AND C) ANALYZING MARKET DATA TO DERIVE AN ASSESSMENT OF THE COMPETITIVE RANGE OF MARKET PRACTICE FOR TOTAL COMPENSATION FOR EACH EXECUTIVE POSITION. FOLLOWING THE COMPLETION OF ITS ANNUAL COMPENSATION EVALUATIONS, THE CONSULTANT CONSULTS WITH THE PRESIDENT AND CEO REGARDING THE COMPENSATION OF OTHER SENIOR EXECUTIVES. SIMILARLY, THE CONSULTANT CONSULTS DIRECTLY WITH OAKWOOD HEALTHCARE, INC.'S EXECUTIVE COMMITTEE OF THE BOARD TO DEVELOP RECOMMENDATIONS REGARDING THE COMPENSATION OF THE PRESIDENT AND CEO, ABSENT THE PRESENCE OF THE PRESIDENT AND CEO FOR THESE DISCUSSIONS. IN SUMMARY, OAKWOOD HEALTHCARE, INC. AND THE CONSULTANT FOLLOW THESE GUIDELINES IN REVIEWING AND FINALIZING THE PAY OF SENIOR EXECUTIVES: A) THE COMPENSATION ARRANGEMENTS ARE APPROVED BY THE INDEPENDENT MEMBERS OF THE BOARD EXECUTIVE COMMITTEE; B) THE EXECUTIVE COMMITTEE OBTAINS AND RELIES UPON APPROPRIATE DATA AS TO COMPARABILITY; (I.E., COMPENSATION PAID BY SIMILARLY-SITUATED ORGANIZATIONS FOR POSITIONS WITH SIMILAR SCOPES OF RESPONSIBILITY); AND C) THE COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATIONS; (I.E., THE RECORDS INCLUDE THE ELEMENTS OF COMPENSATION CONSIDERED, THE DECISIONS MADE, AND THE RATIONALE FOR THE DECISIONS). 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 XII, LINE 2C IN 2015, BEAUMONT HEALTH, THE PARENT ORGANIZATION AND SOLE MEMBER OF OAKWOOD HEALTHCARE, INC., WHICH IS IN TURN THE SOLE MEMBER OF OAKWOOD HEALTHCARE FOUNDATION, RESOLVED TO SELECT ONE INDEPENDENT ACCOUNTING FIRM FOR THE SYSTEM, AND PUT THE WORK OUT TO BID WITH SEVERAL QUALIFIED FIRMS. AFTER REVIEW OF THE FIRMS' PROPOSALS AND CONSIDERATION OF THE QUALIFICATIONS OF EACH, THE FINAL DECISION WAS MADE BY THE GOVERNING BODY OF BEAUMONT HEALTH. BEAUMONT HEALTH 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 465718220 PARENT COMPANY OF THE HEALTH SYSTEM MI 501(C)(3) 11C, 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) 9 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) 9 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) 9 BOTSFORD GENERAL HOSPITAL 1 HEALTHLINK MEDICAL TRANSPORTATION SERVICES INC 26150 NORTHLINE ROAD TAYLOR MI 48180 383338298 MEDICAL TRANSPORTATION SERVICES MI 501(C)(3) 9 COMMUNITY EMERGENCY MEDICAL SERVICE INC 1 MICHIGAN MOBILE PET IMAGING 15500 LUNDY PARKWAY DEARBORN MI 48126 331086165 MOBILE PET SCANNING MI 501(C)(3) 11A, 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) 11A, 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) 9 OAKWOOD HEALTHCARE INC 1 OAKWOOD HEALTH PROMOTIONS INC 16351 ROTUNDA DRIVE DEARBORN MI 48120 382601965 ASSISTED AND RESIDENT CARE FACILITIES MI 501(C)(3) 9 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 KIDNEY SPECIALTY SERVICES LLC 26400 WEST TWELVE MILE ROAD SOUTHFIELD MI 48034 262200439 DIALYSIS SERVICES MI WILLIAM BEAUMONT HOSPITAL RELATED -194732 1222269 0 0 0.55900 BOTSFORD CARE PARTNERS LLC 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 454854213 HEALTHCARE SERVICES MI BOTSFORD GENERAL HOSPITAL RELATED 1292749 1 0 0.50000 DEARBORN SCHAEFFER OFFICE COMPANY LLC ONE TOWNE SQUARE SUITE 1600 SOUTHFIELD MI 48076 262448025 REAL ESTATE MI OAKWOOD HEALTHCARE INC RELATED 911573 38093314 0 -3361 0 0.99000 OAKMED LLC 1938 WOODSLEE DRIVE TROY MI 48083 461459737 PRIVATE DUTY NURSING MI OAKWOOD HEALTHCARE INC RELATED 229079 520115 0 0 0.60000 BEAUMONT HEALTH POOLED INVESTMENT PARTNERSHIP 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 611775558 INVESTMENT MANAGEMENT MI OAKWOOD HEALTHCARE FOUNDATION RELATED 543560 51740229 0 1 1.00000 BEAUMONT INDEMNITY COMPANY LTD 23 LIME TREE BAY AVENUE GRAND CAYMAN GRAND CAYMAN CJ 980512415 PREMIUM DEPOSITS CJ WILLIAM BEAUMONT HOSPITAL C 53834778 1.00000 1 BEAUMONT NURSING HOME SERVICES INC 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 382799842 ASSISTED CARE LIVING MI WILLIAM BEAUMONT HOSPITAL C 2973096 7302081 1.00000 1 BEAUMONT PHYSICIANS INSURANCE COMPANY INC 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 274261262 PROFESSIONAL INSURANCE MI WILLIAM BEAUMONT HOSPITAL C -7584 2871163 1.00000 1 BOTSFORD COMMONS PROPERTY ASSOCIATION 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 383203663 PROPERTY MANAGEMENT MI BOTSFORD CONTINUING CARE CORPORATION C 70401 1.00000 1 CAPITAL RISK SOLUTIONS PO BOX 1109GT STRATHVALE HOUSE GEORGETOWN GRAND CAYMAN CJ 381426919 CAPTIVE INSURANCE (CELL) CJ BOTSFORD GENERAL HOSPITAL C 173042 1.00000 1 OAKWOOD AFFILIATED VENTURES INC AND SUBSIDIARIES 15500 LUNDY PARKWAY DEARBORN MI 48126 371753159 OFFICE OF PHYSICIANS/NON-RESIDENTIAL RENTAL MI OAKWOOD HEALTHCARE INC C -2122790 55287276 1.00000 1 OAKWOOD ASSURANCE COMPANY LTD BARCLAYS HOUSE 3RD FLOOR SHEDDEN GEORGETOWN GRAND CAYMAN CJ 980128325 REINSURANCE CJ OAKWOOD HEALTHCARE INC C 48051151 1.00000 1 PARASTAR EMERGENCY SYSTEMS INC 25250 W EIGHT MILE ROAD SOUTHFIELD MI 48034 382755982 MANAGEMENT AND DISPATCH SERVICES MI COMMUNITY EMERGENCY MEDICAL SERVICE INC C -1538718 4863972 1.00000 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 OAKWOOD HEALTHCARE INC C 2915045 FMV OAKWOOD HEALTHCARE INC B 6062757 FMV OAKWOOD HEALTHCARE INC S 2991554 FMV OAKWOOD HOME CARE SERVICES B 101000 FMV