2016-05-13T09:18:33-05:00 2015-06-30 ERNST & YOUNG US LLP 2100 ONE PPG PLACE PITTSBURGH PA 15222 990 2014-07-01 900593925 The Subsidiaries of the Institute FOR TRANSFUSION MEDICINE % MARK J GIAQUINTO SUBS 4122097300 875 GREENTREE RD PC5 PITTSBURGH PA 15220 MARK J GIAQUINTO SECRETARY/TREASURER 2016-05-13 2014 2016-08-17 19:52:53Z JAMES P COVERT 5 PARKWAY CTR 875 GREENTREE RD PITTSBURGH PA 15220 203091806 true true 5645 X www.itxm.org X PA TO PROVIDE BEST IN CLASS BLOOD PRODUCTS AND CLINICAL SERVICES TO MEET THE NEEDS OF THE HEALTHCARE COMMUNITY, PATIENTS & OUR DONORS THROUGH ADVANCED TRANSFUSION MEDICINE PRACTICES. 17 13 1174 177 25000 24000 458039 448649 202368028 194701254 2745228 6762071 1214872 1104174 206786167 203016148 4304323 8924037 0 0 65762065 65578846 0 0 0 132025186 122635761 202091574 197138644 4694593 5877504 292403854 295803842 23491069 20391059 268912785 275412783 X ITXM'S MISSION IS TO PROVIDE BEST IN CLASS BLOOD PRODUCTS AND CLINICAL SERVICES TO MEET THE NEEDS OF THE HEALTHCARE COMMUNITY, PATIENTS AND OUR DONORS THROUGH ADVANCED TRANSFUSION MEDICINE PRACTICES. ITXM'S VISION IS TO BE THE PREMIER PROVIDER OF BLOOD TRANSFUSION PRACTICES BY DELIVERING INNOVATIVE INDUSTRY LEADING SOLUTIONS THAT ENSURE THE HIGHEST QUALITY PRODUCTS AND SERVICES, OPERATING EFFICIENCIES, DONOR SATISFACTION AND IMPROVED PATIENT CARE RESULTING IN THE ACHIEVEMENT OF OUR MISSION. ITXM'S MISSION AND VISION ARE SUPPORTED BY OUR VALUES OF STEWARDSHIP, INTEGRITY, ACCOUNTABILITY, RESPECT, EXCELLENCE AND INNOVATION. false false 100286577 0 109883224 THE PRIMARY PURPOSE OF CENTRAL BLOOD BANK, LIFESOURCE AND VIRGINIA BLOOD SERVICES IS TO PROMOTE PUBLIC PARTICIPATION IN A COMMUNITY-BASED BLOOD PROGRAM. A SUCCESSFUL BLOOD PROGRAM HELPS TO ASSURE AN ADEQUATE AND SAFE BLOOD SUPPLY TO THOSE MEMBERS OF THE COMMUNITY IN NEED. IN ADDITION TO HUMAN BLOOD COLLECTIONS, THE BLOOD BANKS ARE ACTIVELY INVOLVED WITH BONE MARROW AND APHERESIS TISSUE COLLECTIONS. DONOR COUNSELING IS ALSO AN IMPORTANT SERVICE PROVIDED TO THE DONATING PUBLIC. 28692568 0 39694755 CLINICAL SERVICES PROVIDES BLOOD AND BLOOD-RELATED DIAGNOSTIC TESTS AND PROCEDURES TO ENSURE THAT THE UNITS OF DONATED BLOOD ARE COMPATIBLE WITH SPECIFIC PATIENTS. CLINICAL SERVICES ALSO OPERATES THE ONLY PUBLIC CORD BLOOD BANK IN THE CHICAGO AREA. ITXM DIAGNOSTICS PROVIDES TESTING SERVICES AND UNDERTAKES RESEARCH AND EDUCATIONAL ACTIVITIES WITH RESPECT TO BLEEDING AND CLOTTING DISORDERS AND PROVIDES THERAPEUTIC APHERESIS SERVICES. 39737929 1957828 46172659 THE HEMOPHILIA CENTER OF WESTERN PENNSYLVANIA PROVIDES MEDICAL SERVICES TO PERSONS WITH CONGENITAL BLEEDING AND CLOTTING DISORDERS AND WORKS TO DEVELOP AND SUPPORT EDUCATIONAL, RESEARCH AND THERAPEUTIC SERVICES. THEY OPERATE A 340B DRUG DISTRIBUTION PROGRAM WHICH PROVIDES FUNDS TO SUPPORT PERSONNEL, PERFORM OUTREACH CLINICS, ENHANCE COMMUNICATION VIA WEB SITE AND BROCHURES, IMPROVE BUSINESS OPERATIONS AND CLINICAL CARE THROUGH THE IMPLEMENTAION OF ELECTRONIC MEDICAL RECORDS, SUPPORT OTHER 504(C)(3) ORGANIZATIONS THAT PROVIDE EDUCATION AND CAMP OPPORTUNITIES FOR PATIENTS. 7123910 6966209 0 175840984 true true false true false false false false false false true true false true false true false true false false true false false false false false false true false true false false false false false false false false true false false false false true true false false false true 115 0 true 1174 true true true false false false false false false false false false X 17 13 false false false false true true false true true false false true true true true true true false true false IL PA VA X MARK J GIAQUINTO 4122097302 5 PARKWAY CENTER 875 GREENTREE ROAD PITTSBURGH PA 15220 TERRENCE BILKEY BSF CHAIRMAN 2.0 0.0 X X 5500 5500 0 ROBERT OSTROWSKI BSF DIRECTOR 2.0 0.0 X 0 0 0 JAMES P COVERT CENTRAL BLOOD BANK, PRES & CEO 1.0 39.0 X X 0 788353 205814 MARK J GIAQUINTO CENTRAL BLOOD BANK SECY/TREAS 1.0 39.0 X X 0 411478 98050 DIANE MERKT CENTRAL BLOOD BANK VP 1.0 39.0 X X 0 335509 84480 LINDA HAHN ITXM CLINICAL SVCS VICE PRES 40.0 0.0 X X 825146 0 142118 ANDREA CORTESE HASSETT PHD ITXM DIAGNOSTICS VICE PRES 39.0 1.0 X X 268479 0 130008 FRANKLIN BONTEMPO MD DIAGNOSTICS DIRECTOR 40.0 0.0 X 107347 0 31350 MARGARET V RAGNI MD HCWP DIRECTOR 40.0 0.0 X 0 0 0 A KIM RITCHEY MD HCWP DIRECTOR 1.0 0.0 X 0 0 0 DARRELL TRIULZI MD HCWP DIRECTOR 1.0 0.0 X 0 0 0 JAMES FITZGERALD CBB VP & COO (THROUGH 6/19/15) 10.0 30.0 X X 0 472774 64779 EDWARD CHU MD HCWP CHAIR 1.0 0.0 X X 0 0 0 MARK GLADWIN MD HCWP DIRECTOR 1.0 0.0 X 0 0 0 MILES SIMON HCWP DIRECTOR 1.0 0.0 X 0 0 0 JAMES P COVERT LIFESOURCE PRES & CEO 1.0 39.0 X X 0 0 0 JAMES P COVERT ITXM CLINICAL SVCS PRES & CEO 1.0 39.0 X X 0 0 0 JAMES P COVERT ITXM DIAGNOSTICS PRES & CEO 1.0 39.0 X X 0 0 0 JAMES P COVERT BSF PRES & CEO 1.0 39.0 X X 0 0 0 MARK J GIAQUINTO LIFESOURCE SECY/TREAS 1.0 39.0 X X 0 0 0 MARK J GIAQUINTO ITXM CLINICAL SVCS SECY/TREAS 1.0 39.0 X X 0 0 0 MARK J GIAQUINTO ITXM DIAGNOSTICS SECY/TREAS 1.0 39.0 X X 0 0 0 MARK J GIAQUINTO HCWP SECY/TREAS/DIRECTOR 1.0 39.0 X X 0 0 0 MARK J GIAQUINTO BSF SECY/TREAS 1.0 39.0 X X 0 0 0 DIANE MERKT LIFESOURCE VP 1.0 39.0 X X 0 0 0 ALAN J DEAN BSF DIRECTOR 1.0 1.5 X 1500 19000 0 RICHARD STOVER BSF DIRECTOR 1.0 1.5 X 1500 17500 0 MATTHEW SUHEY BSF DIRECTOR 1.0 0.0 X 5500 4000 0 CHARLES H BRACKEN JR BSF DIRECTOR 1.0 1.5 X 3000 23500 0 JAMES FITZGERALD LS VP & COO (THROUGH 6/19/15) 10.0 30.0 X X 0 0 0 DIANE MERKT HCWP DIRECTOR 1.0 39.0 X 0 0 0 JAMES P COVERT VBS PRES & CEO 1.0 39.0 X X 0 0 0 MARK J GIAQUINTO VBS SECY\TREAS 1.0 39.0 X X 0 0 0 JAMES FITZGERALD VBS VP & COO (THROUGH 6/19/15) 10.0 30.0 X X 0 0 0 DIANE MERKT VBS VP 1.0 39.0 X X 0 0 0 ANDREA CORTESE HASSETT PHD HCWP DIRECTOR 1.0 39.0 X 0 0 0 DONALD MCGRAW BSF VICE CHAIR 1.0 1.5 X X 0 14000 0 MONA PAPARI LIFESOURCE MEDICAL DIRECTOR 40.0 0.0 X 221412 0 16910 MICHELE TYSARCZYK EXEC DIR BLOOD CENTERS 40.0 0.0 X 158715 0 55502 JASON CRANE LS ASSOCIATE MEDICAL DIRECTOR 40.0 0.0 X 166620 0 34736 CHELSEA SHEPPARD MD VBS MEDICAL DIRECTOR 40.0 0.0 X 191047 0 2876 ELEANOR BOENS VBS HUMAN RESOURCES DIRECTOR 40.0 0.0 X 163521 0 7765 2119287 2091614 874388 26 false true false INCEPT CORPORATION 4150 BELDEN VILLAGE ST NW SUITE 2 CANTON OH 44718 TELERECRUITMENT SVCS 1899351 CREATIVE TESTING SOLUTIONS PO BOX 29871 PHOENIX AZ 85038 DONOR TESTING 15209680 DYNAMEX INC PO BOX 99188 PITTSBURGH PA 15233 SHIPPING 752216 AMERICAN EXPEDITING COMPANY INC 801 NORTH PRIMOS AVENUE FOLCROFT PA 19032 SHIPPING 491054 PITTSBURGH STEELERS SPORTS INC 100 ART ROONEY AVENUE PITTSBURGH PA 15212 DONOR RECRUITMENT 459009 30 324 253231 195094 170806 448649 BLOOD PRODUCTS & COMPONENTS 900099 102259382 102259382 FACTOR PROGRAM REVENUE 621400 45987141 45987141 BLOOD & BLOOD RELATED TESTING 900099 46454731 46454731 194701254 6762663 6762663 0 0 65263 35473 29790 0 29790 29790 39593 40185 -592 -592 -592 0 0 0 REVENUE FROM AFFILIATED ORGANIZATIONS 900099 719089 719089 REVENUE FROM RESEARCH 900099 271211 271211 ADVERTISING INCOME 900099 25000 25000 59084 59084 1074384 203016148 195750638 25000 6791861 8924037 8924037 0 0 0 1217972 107347 1110625 0 0 49777496 49777496 2681069 2681069 7680391 7680391 4221918 4221918 174394 174394 41576 41576 35192 35192 6052 6052 0 316898 316898 2887669 2887669 1743291 1743291 6755671 6755671 1145886 1145886 0 5574203 5574203 2384312 2384312 0 53419 53419 25765 25765 0 5985642 5985642 362902 362902 TESTING & LABORATORY SUPPLIES 36158444 36158444 FACTOR PROGRAM EXPENSES 34394973 34394973 ITXM SHARED SERVICES 19695743 19695743 BLOOD PRODUCTS & COMPONENTS 1525941 1525941 3367788 3367788 197138644 175840984 21297660 0 7951524 2992277 6353781 0 74603 38051 16095367 18413199 0 0 0 0 0 0 5811473 6653142 999230 691290 109166202 45459223 67222218 63706979 0 0 177767460 188289030 0 0 231986 179990 9896212 14839884 292403854 295803842 21510331 16254171 1661205 3838835 319533 298053 0 0 0 0 0 0 0 0 0 0 0 0 23491069 20391059 X 217257728 217713181 51655057 57699602 0 0 268912785 275412783 292403854 295803842 X 5877504 1725220 -1102726 X false true X true true true X 6 64674 17242 325632 458039 448649 1314236 187934080 183574175 159552851 202368028 194701254 928130388 0 0 0 0 0 0 0 0 0 0 0 0 0 187998754 183591417 159878483 202826067 195149903 929444624 0 0 0 0 0 0 115858737 115243551 112635772 97989926 106983323 548711309 115858737 115243551 112635772 97989926 106983323 548711309 380733315 1329844 1560959 2460958 2770341 1935564 10057666 0 1329844 1560959 2460958 2770341 1935564 10057666 0 0 0 0 0 0 9955 12980 800431 1183298 1074384 3081048 189338553 185165356 163139872 206779706 198159851 942583338 0.40392 0.38772 0.01067 0.01005 X false false false false false true false false false false false false false false false false false false false false false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART III THE IRS EO BUSINESS MASTER FILE ERRONEOUSLY LISTS EACH OF THE ORGANIZATIONS INCLUDED IN THIS RETURN AS A SECTION 509(A)(3) SUPPORTING ORGANIZATION. WHILE SOME OF THE ORGANIZATIONS ARE IN FACT SECTION 509(A)(3) SUPPORTING ORGANIZATIONS (PLEASE SEE PART IV - INFORMATION ABOUT SUPPORTED ORGANIZATIONS BELOW), A MAJORITY OF THE ORGANIZATIONS HAVE IRS DETERMINATION LETTERS INDICATING THAT THEY ARE PUBLICLY SUPPORTED ORGANIZATIONS DESCRIBED IN SECTION 509(A)(2). THEREFORE SCHEDULE A, PART III IS BEING COMPLETED FOR THESE SECTION 509(A)(2) ORGANIZATIONS. SCHEDULE A, PART III, LINE 7B THE AMOUNTS LISTED IN YEARS 2011 AND 2013 WERE CORRECTED AS FOLLOWS 2011 $117,081,593 WAS CHANGED TO $115,243,551 A DECREASE OF $1,838,042 2013 $97,986,551 WAS CHANGED TO $97,989,926 AN INCREASE OF $3,375 SCHEDULE A, PART III, LINE 12 THE AMOUNT ON LINE 12 DOES NOT INCLUDE CAPITAL GAINS IN THE AMOUNT OF: 2010 $(3,293) 2011 $7,333 2012 $337,871 2013 $6,461 2014 $(592) SCHEDULE A, PART IV, SECTION A, LINE 1 CENTRAL BLOOD BANK IS THE ONLY SUPPORTED ORGANIZATION LISTED BY NAME IN BSF'S ORGANIZING DOCUMENTS. ALL OTHER SUPPORTED ORGANIZATIONS ARE IDENTIFIED BY CLASS - AFFILIATES DESCRIBED IN SECTIONS 509(A)(1) AND 509(A)(2). SCHEDULE A, PART IV, SECTION A, LINE 6 BSF'S ORGANIZING DOCUMENTS PERMIT BSF TO PROVIDE FUNDS TO FURTHER THE ERECTION, ESTABLISHMENT, ORGANIZATION, EQUIPMENT, OPERATION, MANAGEMENT, AND MAINTENANCE OF FACILITIES FOR THE COLLECTION AND PROVISION OF HUMAN BLOOD, ITS COMPONENTS AND DERIVATIVES, AND HUMAN ORGANS AND TISSUES TO HOSPITALS AND OTHER INSTITUTIONS WHOSE USE THEREOF ARE DIRECTED TOWARD PATIENT CARE, INCLUDING THE PROVISION OF EDUCATIONAL LABORATORY, RESEARCH AND THERAPEUTIC SERVICES. GRANTS MADE PURSUANT TO THIS PROVISION ARE DETAILED IN SCHEDULE I. SCHEDULE A, PART IV, SECTION C, LINE 1 THE MANAGEMENT OF BSF IS VESTED IN THE SAME PERSONS THAT CONTROL AND MANAGE EACH OF BSF'S SUPPORTED ORGANIZATIONS. THE PRESIDENT/CEO AND THE SECRETARY/TREASURER OF ITXM, THE PARENT ORGANIZATION OF BSF AND BSF'S SUPPORTED ORGANIZATIONS, ALSO SERVE AS OFFICERS FOR BSF AND EACH OF BSF'S SUPPORTED ORGANIZATIONS. FURTHERMORE, AS THE COMMON PARENT ORGANIZATION OF BSF AND BSF'S SUPPORTED ORGANIZATIONS, ITXM HAS THE POWER TO REVIEW AND RATIFY BSF AND BSF'S SUPPORTED ORGANIZATIONS' ACTIVITIES AND MAJOR CORPORATE ACTIONS. SCHEDULE A, PART I - INFORMATION ABOUT SUPPORTED ORGANIZATIONS TYPE OF LISTED IN % NAME EIN ORG GOV DOC SUPPORT CENTRAL BLOOD BANK 25-1055312 9 YES 0 LIFESOURCE BLOOD SERVICES 36-3492969 9 YES 0 VIRGINIA BLOOD SERVICES 54-0959121 9 YES 0 ITXM CLINICAL SERVICES 25-1839168 9 YES 0 ITXM DIAGNOSTICS 03-0497690 9 YES 0 HEMOPHILIA CENTER OF WESTERN PA 25-1562716 3 YES 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false true 6052 false false 6052 false SCHEDULE C, PART II-B, LINE 1G A CONSULTANT IS COMPENSATED TO ACT AS THE EXECUTIVE DIRECTOR AND LEGISLATIVE COORDINATOR FOR THE ILLINOIS COALITION OF COMMUNITY BLOOD CENTERS. THE CONSULTANT RESEARCHES DONOR TRENDS AND WAYS TO IMPROVE BLOOD DONATIONS AND ACTS AS AN ADVOCATE FOR THE SUCCESSFUL PASSAGE OF LEGISLATION THAT WILL HELP INCREASE BLOOD DONATIONS. 704950 6592304 7297254 4833278 57272355 16217768 45887865 4792699 3058357 1734342 22702778 16951405 5751373 12267838 9231693 3036145 63706979 FIXED INCOME FUNDS 34108640 F EQUITY FUNDS 125922965 F SHORT-TERM INVESTMENTS 2503346 F ALTERNATIVE INVESTMENTS 25754079 F 188289030 RENT/UTILITY DEPOSITS 105435 DUE FROM PARENT 14734449 14839884 0 0 X SCHEDULE D PART X, LINE 2 THE SUBSIDIARIES OF THE INSTITUTE FOR TRANSFUSION MEDICINE RECEIVED A CONSOLIDATED AUDITED FINANCIAL STATEMENT FOR THE TAX YEAR ENDING JUNE 30, 2015 THAT WAS PREPARED IN ACCORDANCE WITH GAAP. A FIN 48 FOOTNOTE TO THE AUDITED FINANCIAL STATEMENTS DISCLOSED "ITXM'S CONSOLIDATED BALANCE SHEETS DO NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, ITXM HAS NO UNRECOGNIZED TAX BENEFITS." Central America and the Caribbean Investments 28054079 28054079 28054079 true false true false false false true UNIVERSITY OF PITTSBURGH-DEPT OF MEDICINE 1218 SCAIFE HALL PITTSBURGH PA 15261 250965591 501(C)(3) 3000000 ESTABLISH A HEMOSTASIS AND VASCULAR BIOLOGY INSTITUTE TO FURTHER BASIC AND CLINIC RESEARCH AND EDUCATION REGARDING BLOOD DISEASES WEST PENN ALLEGHENY HEALTH SYSTEM 320 EAST NORTH AVENUE PITTSBURGH PA 15212 250969492 501(C)(3) 100000 NURSE COORDINATOR TO OVERSEE PERIOPERATIVE BLOOD MANAGEMENT PROGRAM AT ALLEGHENY GENERAL HOSPITAL. WESTERN PA CHAPTER OF THE HEMOPHILIA FDN 20411 RT 19 UNIT 14 CRANBERRY PA 16066 251359331 501(C)(3) 115000 TO HELP IMPROVE THE LIVES OF THE MEMBERS OF THE BLEEDING DISORDERS COMMUNITY THROUGH EDUCATIONAL PROGRAMS, GUIDANCE AND SUPPORT. PATIENT SERVICES INC PO BOX 1602 MIDLOTHIAN VA 22113 541596178 501(C)(3) 30000 PROVIDE PATIENT ASSISTANCE FOR INSURANCE PREMIUMS TO PATIENTS WITH CHRONIC DISEASES FDN FOR WOMEN & GIRLS WITH BLEEDING DISORDERS 11 CLOVERHILL PLACE MONTCLAIR NJ 04042 272456813 501(C)(3) 138840 TO ENSURE THAT WOMEN AND ADOLESCENT GIRLS WITH BLOOD DISORDERS ARE CORRECTLY DIAGNOSED AND OPTIMALLY TREATED AND MANAGED AT EVERY LIFE STAGE. CHILDREN'S HOSPITAL OF PHILADELPHIA 3501 CIVIC CENTER BLVD PHILA PA 19104 231352166 501(C)(3) 23988 CHILDREN'S HOSPITAL OF PHILADELPHIA AS THE FEDERAL REGION 3 CORE CENTER SUPPORTS THE ANNUAL EDUCATIONAL MEETING FOR FEDERALLY FUNDED HEMOPHILIA TREATMENT CENTERS. WORLD FEDERATION OF HEMOPHILIA (USA) 911 CENTRAL AVE PMB142 ALBANY NY 12206 161513923 501(C)(3) 150000 TO MOBILIZE U.S. SUPPORT FOR THE WORLD FEDERATION OF HEMOPHILIA'S GLOBAL MISSION OF IMPROVING AND SUSTAINING CARE FOR INDIVIDUALS WITH INHERITED BLEEDING DISORDERS. AABB NATIONAL BLOOD FOUNDATION 8101 GLENBROOK ROAD BETHESDA MD 20814 522059102 501(C)(3) 75000 SCIENTIFIC RESEARCH GRANTS & EDUCATION INITIATIVES ALLEGHENY-SINGER RESEARCH INSTITUTE 320 EAST NORTH AVENUE PITTSBURGH PA 15212 251320493 501(C)(3) 208331 BLOOD PRODUCT RESEARCH UPMC-UNIVERSITY OF PGH PHY 230 LOTHROP STREET PITTSBURGH PA 15213 252919472 501(C)(3) 82461 SUPPORT SICKLE CELL DISEASE PROGRAM PATIENT TREATMENT EFFORTS UNIVERSITY OF PITTSBURGH 3600 FORBES AVE STE 8084 PGH PA 15213 250965591 501(C)(3) 5000000 ESTABLISH ITXM RESEARCH ENDOWMENT FOR VMI 11 PART I LINE 2 - BLOOD SCIENCE FOUNDATON THE SECRETARY/TREASURER FOR THE BOARD OF DIRECTORS OF THE BLOOD SCIENCE FOUNDATION IS RESPONSIBLE FOR OBTAINING DOCUMENTATION FROM THE GRANT RECIPIENTS THAT DEMONSTRATE COMPLIANCE WITH THE GRANT AGREEMENT. ANY FINDINGS OF NON-COMPLIANCE WILL BE REPORTED TO THE BOARD AT ITS NEXT REGULARLY SCHEDULED MEETING WITH THE SECRETARY/TREASURER'S RECOMMENDATION FOR CORRECTIVE ACTION. LINE 2 - HEMOPHILIA CENTER OF WESTERN PENNSYLVANIA AS PART OF ITS ANNUAL BUDGET PROCESS, THE HEMOPHILIA CENTER DETERMINES APPROPRIATE LEVELS OF COMMUNITY SUPPORT BASED ON REQUESTS RECEIVED BY 501(C)(3) ORGANIZATIONS WHO SHARE SIMILAR MISSIONS IN SERVICING THE NEEDS OF THE BLEEDING DISORDERS COMMUNITY. THE CENTER REVIEWS ALL REQUESTS ALONG WITH PRIOR FUNDING REPORTS FROM THE ORGANIZATIONS WHICH ARE PRESENTED TO THE CENTER PRESIDENT/MEDICAL DIRECTOR AND EXECUTIVE DIRECTOR AND THEN SUBSEQUENTLY VOTED ON BY THE BOARD DURING THE ADOPTION OF THE ANNUAL BUDGET. EACH FUNDING REQUEST REQUIRES THE RECIPIENT ORGANIZATION TO SIGN A FINANCIAL ASSISTANCE AGREEMENT WHICH STIPULATES THE DURATION OF THE FUNDING, THE AMOUNT OF THE FUNDING, THE INTENDED USE OF THE FUNDS, AND REQUIRES AN ACCOUNTING OF THE UTILIZED FUNDS. X true true false true false false false false false false false JAMES P COVERT CENTRAL BLOOD BANK, PRES & CEO 0 443789 0 344564 0 0 0 177614 0 28200 0 994167 0 0 MARK J GIAQUINTO CENTRAL BLOOD BANK SECY/TREAS 0 260780 0 150639 0 59 0 78399 0 19651 0 509528 0 0 DIANE MERKT CENTRAL BLOOD BANK VP 0 220320 0 115189 0 0 0 73695 0 10785 0 419989 0 0 LINDA HAHN ITXM CLINICAL SVCS VICE PRES 195011 0 104953 0 525182 0 123071 0 19047 0 967264 0 466336 0 ANDREA CORTESE HASSETT PHD ITXM DIAGNOSTICS VICE PRES 180630 0 87635 0 214 0 108551 0 21457 0 398487 0 0 0 JAMES FITZGERALD CBB VP & COO (THROUGH 6/19/15) 0 287398 0 185376 0 0 0 36683 0 28096 0 537553 0 0 MONA PAPARI LIFESOURCE MEDICAL DIRECTOR 221355 0 0 0 57 0 15854 0 1056 0 238322 0 0 0 MICHELE TYSARCZYK EXEC DIR BLOOD CENTERS 144829 0 13886 0 0 0 35972 0 19530 0 214217 0 0 0 JASON CRANE LS ASSOCIATE MEDICAL DIRECTOR 166570 0 0 0 50 0 11602 0 23134 0 201356 0 0 0 CHELSEA SHEPPARD MD VBS MEDICAL DIRECTOR 191047 0 0 0 0 0 0 0 2876 0 193923 0 0 0 ELEANOR BOENS VBS HUMAN RESOURCES DIRECTOR 149636 0 13885 0 0 0 0 0 7765 0 171286 0 0 0 PART I PART I LINE 1A THE SUBSIDIARIES OF THE INSTITUTE FOR TRANSFUSION MEDICINE DO NOT REIMBURSE FOR FIRST CLASS TRAVEL BUT SOMETIMES UPGRADES ARE MADE FOR BOARD MEMBERS AND SENIOR MANAGEMENT USING DISCOUNT OR FREQUENT FLIER COUPONS; EXECUTIVE/SOCIAL DUES ARE PAID FOR THE CEO AND CFO; AIRLINE AND EXECUTIVE CLUB DUES ARE PAID FOR SENIOR MANAGEMENT. PART I LINE 3 THE INSTITUTE FOR TRANSFUSION MEDICINE, THE PARENT COMPANY, ESTABLISHES THE COMPENSATION OF THE CEO USING THE SIX MEASURES DESCRIBED IN PART I, LINE 3. PART I, LINE 4B JAMES COVERT $149,597; MARK GIAQUINTO $56,430; DIANE MERKT $50,616; JAMES FITZGERALD $18,421; ANDREA CORTESE-HASSETT $48,054; LINDA HAHN RECEIVED A REQUIRED NON QUALIFIED PLAN DISTRIBUTION PAYMENT OF $525,182. PART II PART I, LINES 5 AND 6 AND PART II B(II) DISCRETIONARY BONUSES ARE PAID TO SENIOR AND MIDDLE MANAGEMENT ACCORDING TO CRITERIA WHICH IS ESTABLISHED AT THE BEGINNING OF THE YEAR BY THE COMPENSATION COMMITTEE OF THE BOARD. THE CRITERIA INCLUDES THE ORGANIZATION'S OVERALL OPERATING AND FINANCIAL RESULTS ALONG WITH ACTIVITY AND QUALITY METRICS. X OIL CHANGE VOUCHERS 3 100733 FMV X GIFT CARDS/CERTIFICATES 29 69525 FMV X OTHER 7 548 FMV false true false PART III 4D OTHER PROGRAM SERVICES BLOOD SCIENCE FOUNDATION (BSF) SUPPORTS ITXM AND ITS SUBSIDIARIES BY ASSISTING IN THE ADVANCEMENT OF MEDICAL EDUCATION, RESEARCH AND INVESTIGATION, AND PROVIDING FUNDS TO FURTHER THE BUILDING, ESTABLISHMENT, ORGANIZATION, EQUIPMENT, MANAGEMENT AND MAINTENANCE OF THE FACILITIES. BSF ALSO MAKES GRANTS TO INDEPENDENT OUTSIDE INVESTIGATORS FOR HEALTH RELATED RESEARCH AND DEVELOPMENT. PART VI, SECTION A, LINE 6 THE INSTITUTE FOR TRANSFUSION MEDICINE IS THE SOLE CORPORATE MEMBER OF EACH ORGANIZATION THAT IS INCLUDED IN THIS FORM 990. PART VI, SECTION A, LINES 7A & 7B THE INSTITUTE FOR TRANSFUSION MEDICINE, AS THE SOLE CORPORATE MEMBER OF EACH ORGANIZATION INCLUDED IN THE GROUP RETURN, HAS THE POWER TO CARRY OUT THE LISTED FUNCTIONS WITH RESPECT TO EACH ORGANIZATION INCLUDED IN THE GROUP RETURN: (A) OVERSEE AND MONITOR THE CONDUCT OF THE BUSINESS AND ACTIVITIES TO DETERMINE WHETHER THEY ARE PROPERLY MANAGED IN RELATION TO THE CHARITABLE, COMMUNITY SERVICE AND STRATEGIC MISSION AND GOALS OF THE CORPORATION AND IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND BOARD-MANDATED POLICIES; (B) EXERT FINAL DECISION-MAKING AUTHORITY OVER CHOICES RELATING TO ORGANIZATIONAL STRUCTURE, STRATEGIC GOALS AND ECONOMIC OBJECTIVES, MAJOR OPERATING POLICIES AND SIGNIFICANT FINANCIAL ACCOUNTING PRINCIPLES AND PRACTICES; (C) SELECT, REGULARLY EVALUATE, FIX THE COMPENSATION OF AND (WHEN APPROPRIATE) REPLACE THE SENIOR EXECUTIVE OFFICERS AND THE MEMBERS OF THE BOARD; (D) SELECT EXTERNAL CERTIFIED PUBLIC ACCOUNTANTS TO CONDUCT AN ANNUAL EXAMINATION AND AUDIT OF THE CORPORATION'S FINANCIAL STATEMENTS; (E) SELECT CORPORATE LEGAL COUNSEL TO ADVISE THE BOARD IN PERFORMING ITS FUNCTIONS AND THE MEMBERS OF THE BOARD IN PERFORMING THEIR FIDUCIARY DUTIES; (F) REVIEW AND APPROVE MAJOR PLANS, COMMITMENTS AND INITIATIVES, INCLUDING ACQUISITIONS, DIVESTITURES AND CAPITAL EXPENDITURE PROGRAMS AND PROJECTS, PROPOSED BY THE SENIOR EXECUTIVE OFFICERS, ALL WITH DUE REGARD FOR POTENTIAL BENEFITS AND RISKS RELATIVE TO THE CORPORATION'S CHARITABLE, COMMUNITY SERVICE AND STRATEGIC MISSION AND GOALS; (G) PROVIDE ADVICE AND GUIDANCE TO THE SENIOR EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS AND ACTIVITIES AND ASSIST IN GAINING ACCESS TO KEY EXTERNAL RESOURCES FOR ADVANCEMENT OF THE CHARITABLE AND COMMUNITY SERVICE MISSION; AND (H) EXERCISE SUCH OTHER POWERS AS HAVE BEEN DELEGATED AND PERFORM SUCH OTHER FUNCTIONS AS ARE PRESCRIBED BY APPLICABLE LAWS AND REGULATIONS. PART VI, SECTION B, LINE 11 THE 990 IS COMPLETED BY MANAGEMENT AND IS REVIEWED BY AN EXTERNAL, INDEPENDENT ACCOUNTING FIRM. THE AUDIT AND FINANCE COMMITTEE, WITH THE ASSISTANCE OF MANAGMENT, REVIEWS THE 990 IN DETAIL AND THEN IT IS SENT TO THE FULL BOARD FOR THEIR REVIEW PRIOR TO FILING. PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO SUBMIT A FORM ANNUALLY DISCLOSING ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST. THE FORMS ARE REVIEWED BY THE GOVERNANCE COMMITTEE WHICH THEN DETERMINES WHETHER A CONFLICT EXISTS. ANY PERSON DEEMED TO HAVE A CONFLICT DURING THE YEAR IS PROHIBITED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS REGARDING CONFLICTED TRANSACTIONS. PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE INSTITUTE FOR TRANSFUSION MEDICINE BOARD OF DIRECTORS RETAINS AN INDEPENDENT, THIRD-PARTY COMPENSATION CONSULTANT TO ANNUALLY REVIEW AND ANALYZE THE MARKET COMPETITIVENESS, REASONABLENESS AND APPROPRIATENESS OF EXECUTIVE PAY AT ITXM AND ITS SUBSIDIARIES. THIS ANALYSIS INCLUDES EXECUTIVES REPORTING DIRECTLY TO THE CEO AND EMPLOYEES WHOSE BASE SALARIES EXCEED THE LOWEST PAID DIRECT REPORT TO THE CEO. AT THE REQUEST OF THE COMPENSATION COMMITTEE, THE COMPENSATION CONSULTANT CONDUCTS AN ANNUAL COMPETITIVE ANALYSIS THAT FOCUSES ON BASE PAY, SHORT-TERM INCENTIVE PAY AND LONG-TERM INCENTIVE PAY AND CONDUCTS A TOTAL COMPENSATION ANALYSIS INCLUSIVE OF INDIRECT COMPENSATION AND OTHER NON-CASH COMPENSATION ELEMENTS EVERY THREE TO FIVE YEARS DEPENDING ON REGULATORY, LEGISLATIVE AND EXTERNAL ACTIONS AND TRENDS. THE COMPETITIVE ANALYSES ARE CONDUCTED ACCORDING TO A BOARD-APPROVED EXECUTIVE COMPENSATION STRATEGY AND MARKET ANALYSIS METHODOLGY. THIS PROCESS WAS COMPLETED IN 2015. PART VI, SECTION C LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. PART XI, LINE 8 FUNDS TRANSFER TO PARENT $(1,102,726) GEISINGER BLOOD CTR PC5 875 GRNTREE RD PGHPA 15220 PITTSBURGH PA 15220 364718005 BLOOD BANK PA NA ITM HOLDINGS LTD FIVE PARKWAY CENTER 875 GREENTREE R PGH PA 15220 251736459 INVESTMENT SU PA C CORP TXM CONSULTING FIVE PARKWAY CENTER 875 GREENTREE R PGH PA 15220 251736461 CONSULTING PA C CORP false false false false false false false false false true false true true false false false false true true LIFESOURCE GEISINGER BLOOD CENTER L 4858722 FMV INSTITUTE FOR TRANSFUSION MEDICINE S 1825000 FMV INSTITUTE FOR TRANSFUSION MEDICINE R 10007878 FMV INSTITUTE FOR TRANSFUSION MEDICINE J 686456 FMV INSTITUTE FOR TRANSFUSION MEDICINE M 20382199 FMV PART IV EFFECTIVE JULY 2015, ITXM HAS RECEIVED FINAL APPROVAL FOR THE DISSOLUTION OF ITM HOLDINGS AND ITS SUBSIDIARY, TXM CONSULTING. CENTRAL BLOOD BANK 5 PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 251055312 CENT LIFESOURCE 5 PARKWAY CENTER 875 GREENTREE RD pittsburgh PA 15220 363492969 LIFE ITXM CLINICAL SERVICES 5 PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 251839168 ITXM HEMOPHILIA CENTER OF WESTERN PA 5 PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 251562716 HEMO BLOOD SCIENCE FOUNDATION 5 PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 251562715 BLOO itxm diagnostics inc 5 PARKWAY CENTER 875 GREENTREE RD pittsburgh PA 15220 030497690 ITXM VIRGINIA BLOOD SERVICES 5 PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 540959121 VIRG