2016-05-11T12:54:02-05:00 2015-08-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2014-09-01 752728889 HENDRICK ANESTHESIA NETWORK % JEREMY WALKER HEND 3256702000 PO BOX 3117 ABILENE TX 79604 JEREMY WALKER CHIEF FINANCIAL OFFICER 3256702000 2016-07-15 true Amanda Maya P01067777 7134994600 2014 2016-08-17 19:52:53Z TIM LANCASTER 1242 NORTH 19TH STREET ABILENE TX 79601 8954127 false X WWW.EHENDRICK.ORG X 1997 TX TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. 9 0 33 0 0 0 0 9930261 8951205 1331 1710 5715 1212 9937307 8954127 0 0 0 0 8697100 8970766 0 0 0 3077735 2760106 11774835 11730872 -1837528 -2776745 541255 510940 487555 552163 53700 -41223 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 11688328 8951205 PROVIDED AN ESTIMATED 10,000 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 11688328 true false false true false false false false false false true false false false false true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 2 0 true 33 true false false false false false false false false false false X 9 0 true false false false true true true true true false false true true true true true true true false false X JEREMY WALKER 3256702000 1900 PINE STREET ABILENE TX 79601 STEPHEN LOWRY CHAIRMAN 40.0 2.0 X X 515321 0 34027 TRENT EMMETT DIRECTOR 40.0 0.0 X 371884 0 18339 NEAL LOWRY DIRECTOR 40.0 0.0 X 222170 0 0 GERRY LAWLER DIRECTOR 40.0 0.0 X 371875 0 24107 DICKSON FERGUSON DIRECTOR 40.0 2.0 X 506876 0 31120 TIM LANCASTER PRESIDENT 2.0 44.0 X X 0 933353 147387 JOE PEARSON SECRETARY/TREASURER 15.0 22.0 X X 0 394992 73648 JEREMIE PERRY DIRECTOR 40.0 0.0 X 530051 0 15920 JEREMY WALKER VICE PRESIDENT 2.0 44.0 X X 0 221747 40736 CHRIS ARMSTRONG DIRECTOR 40.0 0.0 X 518673 0 29173 DOUG MCEWAN DIRECTOR 40.0 0.0 X 512635 0 38931 RUSSELL HICKS DIRECTOR 40.0 0.0 X 504882 0 38490 MILES FRAZIER CRNA 40.0 0.0 X 194119 0 17174 CECELIA SMITH CRNA 40.0 0.0 X 192317 0 13004 JANE NILSON CRNA 40.0 0.0 X 192631 0 27823 DENNIS CARTER PHYSICIAN 40.0 0.0 X 415838 0 32127 RAY MARTIN PHYSICIAN 40.0 0.0 X 130765 0 9070 5180037 1550092 591076 14 false true false 0 0 NET PATIENT REVENUE 621500 8951205 8951205 8951205 1710 1710 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 900099 1212 1212 1212 8954127 8951205 2922 0 0 0 0 4284477 4284477 0 0 0 4016372 4016372 0 0 191352 191352 0 0 130799 130799 0 0 347766 347766 0 0 610 0 610 0 10200 0 10200 0 0 0 0 0 430515 430515 0 0 99 0 99 0 26591 26591 0 0 183 183 0 0 0 0 0 0 560 560 0 0 14748 14748 0 0 0 0 0 0 90151 90151 0 0 0 BAD DEBT EXPENSE 2073253 2073253 0 0 PROFESSIONAL DEVELOPMENT 61448 61448 0 0 TIME ALLOCATIONS 26635 0 26635 0 DUES & SUBSCRIPTIONS 19928 19928 0 0 5185 185 5000 11730872 11688328 42544 0 0 0 42561 29947 0 0 480038 480993 0 0 0 0 0 0 0 0 18656 0 58397 58397 0 0 0 0 0 0 0 0 0 0 541255 510940 487555 552163 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 487555 552163 X 53700 -41223 0 0 0 0 53700 -41223 541255 510940 X -2776745 2681822 X false true X true false X 0 0 0 0 0 0 9939591 9626698 9875713 9930261 8591205 47963468 0 0 0 9939591 9626698 9875713 9930261 8591205 47963468 0 0 0 47963468 1481 1698 854 1331 1710 7074 0 1481 1698 854 1331 1710 7074 0 1081 7561 5715 1212 15569 9941072 9629477 9884128 9937307 8594127 47986111 0.99953 0.99957 0.00015 0.00013 X false false false false false true 5400 false false false 5400 false PART II-B, QUESTION 1F AMOUNT REPORTED IN PART II-B, QUESTION 1F REPRESENTS PORTION OF DUES PAID TO TRADE ASSOCIATIONS THAT IS ATTRIBUTABLE TO LOBBYING ACTIVITIES. 58397 58397 0 0 0 0 X 6880874 -2073253 -2073253 8954127 8954127 9657619 9657619 2073253 2073253 11730872 PART XI, LINE 2D AND PART XII, LINE 4B RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 REVENUE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE ($2,073,253) EXPENSE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $2,073,253 PART X, QUESTION 2 FIN 48 FINANCIAL STATEMENTS FOOTNOTE IN ACCORDANCE WITH ASC 740-10 FASB INTERPRETATION (FIN 48), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED HENDRICK'S TAX POSITIONS AND CONCLUDED THAT HENDRICK HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH A FEW EXCEPTIONS, HENDRICK IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2012 . X X X X X false true false false false false false false false STEPHEN LOWRY CHAIRMAN 497399 0 0 0 17922 0 7500 0 26527 0 549348 0 0 0 TRENT EMMETT DIRECTOR 366532 0 0 0 5352 0 7800 0 10539 0 390223 0 0 0 NEAL LOWRY DIRECTOR 222170 0 0 0 0 0 0 0 0 0 222170 0 0 0 GERRY LAWLER DIRECTOR 333405 0 0 0 38470 0 7800 0 16307 0 395982 0 14326 0 DICKSON FERGUSON DIRECTOR 498956 0 0 0 7920 0 7800 0 23320 0 537996 0 0 0 TIM LANCASTER PRESIDENT 0 595191 0 170137 0 168025 0 131352 0 16035 0 1080740 0 132667 JOE PEARSON SECRETARY/TREASURER 0 264368 0 65884 0 64740 0 50985 0 22663 0 468640 0 42768 MILES FRAZIER CRNA 192250 0 0 0 1869 0 5686 0 11488 0 211293 0 0 0 JEREMIE PERRY DIRECTOR 512013 0 0 0 18038 0 7800 0 8120 0 545971 0 0 0 JEREMY WALKER VICE PRESIDENT 0 180575 0 40338 0 834 0 18880 0 21856 0 262483 0 0 CHRIS ARMSTRONG DIRECTOR 510805 0 0 0 7868 0 7800 0 21373 0 547846 0 0 0 DOUG MCEWAN DIRECTOR 504768 0 0 0 7867 0 7800 0 31131 0 551566 0 0 0 RUSSELL HICKS DIRECTOR 496960 0 0 0 7922 0 7800 0 30690 0 543372 0 0 0 CECELIA SMITH CRNA 191094 0 0 0 1223 0 5797 0 7207 0 205321 0 0 0 JANE NILSON CRNA 192008 0 0 0 623 0 5386 0 22437 0 220454 0 0 0 DENNIS CARTER PHYSICIAN 411095 0 0 0 4743 0 7800 0 24327 0 447965 0 0 0 PART I, QUESTION 4B PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PARTICIPANTS IN 457(F) REPORTED IN W-2 DEF. COMP PAID BY --------------------------- --------------- --------- -------- GERRY LAWLER 14,326 NONE HAN JOE PEARSON 42,768 43,185 HMC TIM LANCASTER 132,667 123,552 HMC JEREMY WALKER NONE 13,231 HMC FORM 990, PART VI, SECTION A, LINE 2 NEAL LOWRY AND STEPHEN LOWRY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 HENDRICK MEDICAL CENTER IS THE SOLE MEMBER OF HENDRICK ANESTHESIA NETWORK. FORM 990, PART VI, SECTION A, LINE 7A PHYSICIANS WHO ARE EMPLOYED BY THE ENTITY SHALL HAVE AUTHORITY TO NOMINATE, FROM TIME TO TIME, THOSE PHYSICIANS WHO SHALL SERVE AS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ARTICLE VII OF THE RESTATED ARTICLES OF INCORPORATION PROVIDES, IN PART, THAT AN AMENDMENT TO ARTICLE II RELATING TO THE PURPOSE OF THE CORPORATION AND ARTICLE VI RELATING TO THE NUMBER AND METHOD OF THE ELECTION OR APPOINTMENT OF THE BOARD OF TRUSTEES SHALL OCCUR ONLY WITH THE CONSENT OF THE BAPTIST GENERAL CONVENTION OF TEXAS OR ITS EXECUTIVE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CONDUCTS, AT A MINIMUM, ANNUAL REVIEWS OF THE POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS IDENTIFIED UNDER THIS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT & CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT & CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. FORM 990, 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. MATERIAL DIFFERENCES IN VOTING RIGHTS OFFICERS OF HENDRICK MEDICAL CENTER WHO ARE BOARD MEMBERS OF HENDRICK ANESTHESIA NETWORK ARE NOT VOTING MEMBERS. FORM 990, PART XI, QUESTION 9 OTHER CHANGES IN NET ASSETS: EQUITY CONTRIBUTIONS RECORDED TO NET ASSETS $2,681,822 HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HOSPITAL TX 501(C)(3) 3 NA false HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 ABILENE TX 79604 237413284 FUNDRAISING TX 501(C)(3) 11A HMC true HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 9 HMC true HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-CORPORATION true false false true false false false false false false false false false false false false false false false false