2015-05-12T16:22:48-05:00 2014-06-30 ERNST & YOUNG US LLP 2901 DOUGLAS BLVD SUITE 300 ROSEVILLE CA 95661 990 2013-07-01 990246363 Hawai'i Pacific Health % DONNA MASUDA-KAM HAWA 8085357401 55 MERCHANT STREET 24TH FLOOR Suite HONOLULU HI 96813 EARL INOUYE VICE PRESIDENT 2015-05-11 CINDY WHITE P01396368 2013 2016-03-07 17:11:31Z RAYMOND VARA 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 170737707 false X WWW.HAWAIIPACIFICHEALTH.ORG X 1986 HI SEE SCHEDULE O 15 8 1020 8 98573 44390 7456249 8559502 119799435 131876295 3732202 5362836 0 0 130987886 145798633 310675 392740 0 0 86524988 87002349 0 0 2050891 47946078 56805254 134781741 144200343 -3793855 1598290 347036298 554497730 433995416 589742654 -86959118 -35244924 X SEE SCHEDULE O true false 78746334 392740 131876295 SEE SCHEDULE O. 78746334 true true false true false false false false false true true true false true true false false true false false true false false false false false false true false true true false false false false false false false false false false false false false false true true true true false false true 450 0 true 1020 true true true false false false false false false false false false X 15 8 false false false false false false false true true false false true true true true true true true true false HI X X DONNA MASUDA-KAM 8085357355 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 KAREN CHANG Board of Director, Chair 0.5 0.0 X X 0 0 0 MICHAEL GIBSON ESQ Board of Director 0.4 0.0 X 0 0 0 DALE GLENN MD Board of Director 0.4 40.0 X 0 251853 35154 JAMES KAKUDA MD Board of Director 0.4 0.2 X 3500 36000 0 ANDREW KAWANO Board of Director 0.6 0.0 X 0 0 0 KEITH MATSUMOTO MD Board of Director 0.4 0.2 X 0 0 0 LYNN MCCRORY Board of Director 0.6 0.2 X 0 0 0 ELLIOT MILLS Board of Director 0.4 0.0 X 0 0 0 KENNETH T NAKAMURA MD Board of Director 1.0 20.0 X 170838 0 43108 KENN SARUWATARI MD Board of Director, Vice Chair 0.4 40.0 X X 0 247687 57314 DENNIS SCHEPPERS MD Board of Director 0.4 40.0 X 0 224999 34048 LYLE TABATA Board of Director 0.6 0.0 X 0 0 0 RAYMOND P VARA JR Board of Director, Pres & CEO 35.0 30.0 X X 1490728 0 393474 MARK WONG Board of Director 0.3 0.0 X 0 0 0 GERI YOUNG MD Board of Director 0.4 61.0 X 411324 0 92222 LAURIE FOSTER Board of Director (Part Year) 0.4 0.0 X 0 0 0 HOWARD TODO Board of Director (Part Year) 0.6 0.0 X 0 0 0 DAVID OKABE EVP, CFO & Treasurer 35.0 20.0 X 783672 0 175363 KENNETH B ROBBINS MD EVP & CMO 10.0 50.0 X 758614 0 215955 GAIL LERCH EVP 45.0 15.0 X 606129 0 168090 VIRGINIA PRESSLER-FISHER MD EVP 45.0 14.0 X 586997 0 184338 CHARLES R CHING EVP, General Counsel & Sec 38.0 22.0 X 659823 0 160550 STEVEN ROBERTSON EVP & CIO 15.0 45.0 X 627870 0 177502 MELINDA ASHTON MD SVP & CQO 40.0 9.0 X 441619 0 105751 JOHN LA FORGIA SVP & Chief Marketing Officer 40.0 1.0 X 117923 0 31516 KATIE SHIGEMITSU Compliance Officer 0.4 40.0 X 169359 0 38470 EARL INOUYE VP & System Controller 25.0 30.0 X 317690 0 79385 ARTHUR GLADSTONE VP & CNE 5.0 50.0 X 467376 0 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PO BOX 3347 HONOLULU HI 96801 COMPUTER HARDWARE 2990712 DEP-APB JV LLC 1600 KAPIOLANI BLVD 1700 HONOLULU HI 96813 CONTRACTORS 1112289 CDW GOVERNMENT 75 REMITTANCE DRIVE SUITE 1515 CHICAGO IL 606731259 COMPUTER EQUIPMENT 1033290 57 8357723 201779 8559502 ADMIN/MGMT SVC TO TAX EXEMPT AFFILIATES 561000 129220264 129121691 98573 0 HAWAI'I HEALTH PARTNERS REVENUE 561000 1427841 1427841 CLINICAL TRIALS 541710 232608 232608 0 0 INDIRECT COSTS 900099 780023 780023 0 0 NET PATIENT REVENUE 624190 319891 319891 0 0 -104332 -104332 0 131876295 2447205 2447205 0 0 0 0 0 27854705 24939074 2915631 2915631 2915631 0 0 0 0 145798633 131777722 98573 5362836 392740 392740 0 0 0 0 0 0 11379003 7965302 3413701 0 860987 860987 0 57423530 25907871 30020191 1495468 6618608 3367037 3198151 53420 6005403 4146153 1612703 246547 4714818 2722784 1887328 104706 0 0 0 0 1689336 0 1689336 0 69653 0 69653 0 57300 0 57300 0 0 0 289690 0 289690 0 11715738 5684893 6028822 2023 2855657 37269 2818388 0 1502499 495118 1007381 0 10282994 4370255 5912739 0 0 0 0 0 4519567 4369408 150159 0 714076 309582 404494 0 0 0 0 0 473593 382911 90682 0 1080389 1080389 0 0 0 0 0 0 6880245 6731518 0 148727 652491 538961 113530 0 OTHER PURCHASES 2773119 1315450 1457669 0 OTHER EXPENSES 2385963 65749 2320214 0 PROGRAM SERVICE EXPENDITURES 8862944 8862944 0 0 144200343 78746334 63403118 2050891 0 0 0 100257098 183177771 2201663 3315763 0 0 0 0 0 0 0 0 0 0 2191101 1614381 123777073 70336086 42433570 53440987 69917621 170997861 59645551 70822401 0 0 0 0 70389694 71128566 347036298 554497730 27686743 39639532 0 0 0 0 237936168 366500904 0 0 0 0 0 0 0 0 168372505 183602218 433995416 589742654 X -94301556 -41947885 5076503 4434166 2265935 2268795 -86959118 -35244924 347036298 554497730 X 1598290 6098624 44017280 X false true X true true true X X X false false false KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN 990177350 03 true true true 48308140 Pali Momi Medical Center 990274038 03 true true true 22290850 Straub Clinic & Hospital 912151670 03 true true true 8872145 KAUA'I MEDICAL CLINIC 990326099 03 true true true 9846585 4 89317720 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 0 false 0 false 0 false 0 false 0 false 0 true 57300 57300 false PART II-B, LINE 11 LOBBYING ACTIVITY A REGISTERED LOBBYIST (LINDA CHU-TAKAYAMA) PROVIDES GENERAL ADVICE ON LEGISLATIVE ACTIVITIES INCLUDING INFORMATION AND INSIGHT ON LEGISLATIVE ACTIONS THAT MAY BE OF INTEREST OT HAWAI`I PACIFIC HEALTH ('HPH'). THE INDIVIDUAL ALSO PROVIDES GUIDANCE AND INSIGHT ON HOW TO NEGOTIATE THROUGH THE LEGISLATIVE PROCESS WHEN TRYING TO PASS LEGISLATION AS WELL AS INFORMATION AND INSIGHT ON THE GENERAL ACTIVITIES OF WHAT'S HAPPENING AT THE LEGISLATURE. THE INDIVIDUAL DOES SPEAK TO LEGISLATORS, SOMETIMES ON BEHALF OF LEGISLATION OR ISSUES IN WHICH HPH HAS AN INTEREST. THE INDIVIDUAL ALSO HAS AN INPUT ON HPH'S OVERALL LEGISLATIVE/COMMUNITY COMMUNICATION PLAN BUT DOES NOT SEND MAILINGS OUT TO LEGISLATORS OR THE PUBLIC ON HPH'S BEHALF. PUBLIC POLICY HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO OFFER THOUGHTFUL AND INNOVATIVE INPUT TO LAWMAKERS REGARDING HEALTH CARE POLICY AND LEGISLATION. HAWAI'I PACIFIC HEALTH LEADERS ADVOCATE FOR LEGISLATIVE REFORM AND REGULATORY ENHANCEMENTS TO RETAIN PHYSICIANS IN THE STATE AND PROVIDE STABILITY FOR HEALTH CARE PROVIDERS. DURING THE MOST RECENT STATE SESSION, HAWAI'I PACIFIC HEALTH SUPPORTED LEGISLATION TO: DETER ASSAULTS AGAINST MEDICAL SERVICE WORKERS FOR A SAFER HOSPITAL ENVIRONMENT, SUPPORTING REIMBURSEMENT FOR TELEHEALTH SERVICES, EXPANDING THE SCOPE OF PRACTICE FOR ADVANCED PRACTICE REGISTERED NURSES, AND ENABLING THE PRIVITIZATION OF THE STATE HOSPITAL SYSTEM. 14317094 418132 13898962 14810400 493306 14317094 16383544 1573144 14810400 17644417 1260873 16383544 18984408 1339991 17644417 1.00000 false false 14981997 14981997 2700928 1083337 1617591 10560500 9416060 1144440 38086968 33451321 4635647 57446680 26385368 31061312 53440987 31219982 F HPH BOARD DESIGNATED 5851463 F UNRESTRICTED INVESTMENT 33750956 F 70822401 DEFFERED CHARGE-TK57 1371411 DEFFERED CHARGE-RETIREMENT 725249 DEFERRED CHARGE-LEASE/DEPOSITS 65822 DEFERRED BOND ISSUANCE COSTS 2187767 INVESTMENT LIFE INS CSV 3594502 SECURITY PLEDGE FOR CREDITOTS 4830000 BENEFICIAL INTEREST-FDN ASSETS 56541625 KAPI'OLANI HEALTH FOUNDATION 680189 HICORD 32413 KAPI'OLANI MEDICAL SPECIALISTS 569012 PALI MOMI FOUNDATION 35664 STRAUB FOUNDATION 78205 PROVIDERS INSURANCE CORP 94111 KAUA'I MEDICAL CENTER 120972 WILCOX HEALTH FOUNDATION 67755 HPHPI 81539 KEAHONUIOKALANI 7700 OTHER 44630 71128566 0 DEFFERED CHARGE - APOLLO 358881 PATIENT ACCOUNTS RECEIVABLE 256878 OTHER LONG TERM LIABILITIES 12714466 ACCRUED PENSION BENEFIT COSTS 169980446 KAPI'OLANI MEDICAL CENTER FOR WOMEN AND CHILDREN 4929 KAPI'OLANI MEDICAL SPECIALISTS 56153 STRAUB HOSPITAL 97665 WILCOX MEMORIAL HOSPITAL 330 PALI MOMI FOUNDATION 198 KAUA'I MEDICAL CLINIC 87644 OTHER 44628 183602218 North America Investments 57402 Central America and the Caribbean Investments 32174120 Europe (Including Iceland and Greenland) Investments 7504724 39736246 39736246 true false true false true false SCHEDULE F, PART IV FOREIGN INVESTMENTS THE INVESTMENT COMMITTEE OF HAWAI'I PACIFIC HEALTH HAS CHOSEN TO DIVERSIFY ITS INVESTMENT PORTFOLIO, INCLUDING CERTAIN ALTERNATIVE INVESTMENTS THAT ARE ESTABLISHED AS PARTNERSHIPS. THESE PARTNERSHIPS ARE NOT OPERATING ENTITIES. HAWAI'I PACIFIC HEALTH'S DIRECT INVESTMENT IS MADE IN PARTNERSHIPS, AND THESE ENTITIES MAY MAKE UNDERLYING INVESTMENTS IN OTHER CERTAIN FOREIGN PARTNERSHIPS AND/OR CORPORATIONS. true AFTER SCHOOL ALL STARS HAWAI'I 4747 KILAUEA AVE STE 207 HONOLULU HI 96817 274604870 501(c)(3) 20000 0 GENERAL SUPPORT 'AHAHUI KOA ANUENUE 1337 LOWER CAMPUS HONOLULU HI 96822 990085260 501(c)(3) 23000 0 GENERAL SUPPORT ALOHA COUNCIL BOY SCOUTS OF AMERICA 42 PUIWA ROAD HONOLULU HI 96817 990073482 501(c)(3) 10100 0 GENERAL SUPPORT AMERICAN CANCER SOCIETY 2370 NUUANU AVENUE HONOLULU HI 96817 990073489 501(c)(3) 17500 0 GENERAL SUPPORT AMERICAN HEART ASSOCIATION 677 ALA MOANA BLVD HONOLULU HI 96813 990085260 501(c)(3) 30000 0 GENERAL SUPPORT CHILD AND FAMILY SERVICE 200 N VINEYARD BLVD HONOLULU HI 96706 990073483 501(c)(3) 20000 0 GENERAL SUPPORT HAWAI'I INSTITUTE FOR PUBLIC AFFAIR 1003 BISHOP ST SUITE 765 HONOLULU HI 96813 223859306 501(c)(3) 12500 0 GENERAL SUPPORT HEALTHCARE ASSOCIATION OF HAWAI'I 707 RICHARDS STREET PH2 HONOLULU HI 96813 990105817 501(c)(6) 10000 0 GENERAL SUPPORT HONOLULU THEATRE FOR YOUTH 1149 BETHEL STREET SUITE 700 HONOLULU HI 96813 990107563 501(c)(3) 7000 0 GENERAL SUPPORT MARCH OF DIMES 1580 MAKALOA STREET SUITE 1200 HONOLULU HI 96813 131846366 501(c)(3) 25000 0 GENERAL SUPPORT POLYNESIAN VOYAGING 10 SAND ISLAND PARKWAY HONOLULU HI 96819 237302232 501(c)(3) 25000 0 GENERAL SUPPORT THE GIFT FOUNDATION OF HAWAII 1288 ALA MOANA BLVD SUITE 208 HONOLULU HI 96813 300266316 501(c)(3) 10000 0 GENERAL SUPPORT UH FOUNDATION 1337 LOWER CAMPUS ROAD HONOLULU HI 96822 990085260 501(C)(3) 97540 0 GENERAL SUPPORT 12 1 FORM 990, SCHEDULE I, LINE 2 DESCR OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS THE HAWAI'I PACIFIC HEALTH ("HPH") DONATIONS COMMITTEE REVIEWS AND APPROVES DONATIONS TO 501(C)(3) AND 501(C)(6) ORGANIZATIONS ON AN ANNUAL BASIS. NO FURTHER MONITORING IS NECESSARY AS DONATIONS ARE MADE ONLY TO 501(C)(3) AND 501(C)(6) ORGANIZATIONS. X X true true X X X X true true false false false false false false false DALE GLENN MD Board of Director 0 218242 0 20123 0 13488 0 18805 0 16349 0 287007 0 KENNETH T NAKAMURA MD Board of Director 123971 0 19625 0 27242 0 31438 0 11670 0 213946 0 18568 0 KENN SARUWATARI MD Board of Director, Vice Chair 0 222324 0 23000 0 2363 0 32973 0 24341 0 305001 0 DENNIS SCHEPPERS MD Board of Director 0 176390 0 45000 0 3609 0 17865 0 16183 0 259047 0 0 RAYMOND P VARA JR Board of Director, Pres & CEO 780906 0 445327 0 264495 0 372504 0 20970 0 1884202 0 267684 0 GERI YOUNG MD Board of Director 327657 0 34283 0 49384 0 80280 0 11942 0 503546 0 31577 0 DAVID OKABE EVP, CFO & Treasurer 429188 0 177313 0 177171 0 161473 0 13890 0 959035 0 131479 0 KENNETH B ROBBINS MD EVP & CMO 423048 0 175124 0 160442 0 198028 0 17927 0 974569 0 142030 0 GAIL LERCH EVP 339750 0 178172 0 88207 0 153400 0 14690 0 774219 0 98708 0 VIRGINIA PRESSLER-FISHER MD EVP 332773 0 137886 0 116338 0 164622 0 19716 0 771335 0 116500 0 CHARLES R CHING EVP, General Counsel & Sec 325455 0 173692 0 160676 0 155468 0 5082 0 820373 0 103184 0 STEVEN ROBERTSON EVP & CIO 348031 0 144488 0 135351 0 158680 0 18822 0 805372 0 114115 0 MELINDA ASHTON MD SVP & CQO 316112 0 61720 0 63787 0 94270 0 11481 0 547370 0 38079 0 KATIE SHIGEMITSU Compliance Officer 169283 0 0 0 76 0 25170 0 13300 0 207829 0 0 0 EARL INOUYE VP & System Controller 236093 0 41827 0 39770 0 59398 0 19987 0 397075 0 25156 0 ARTHUR GLADSTONE VP & CNE 303773 0 94105 0 69498 0 95116 0 20167 0 582659 0 43420 0 MARTHA SMITH VP 340763 0 112419 0 72485 0 119970 0 15190 0 660827 0 53953 0 JENNIE CHAHANOVICH VP 272266 0 60418 0 54769 0 90318 0 12390 0 490161 0 42599 0 KATHLEEN CLARK VP 232849 0 73134 0 40031 0 84561 0 5950 0 436525 0 26779 0 SUSAN MASUMOTO-NONAKA VP 203579 0 45404 0 59773 0 52261 0 14170 0 375187 0 17791 0 WARREN CHAIKO VP 214407 0 35180 0 31520 0 45308 0 21130 0 347545 0 19056 0 DAVID FOX Privacy & Information Security 123225 0 0 0 0 0 23498 0 18576 0 165299 0 0 0 PATRICIA ANN BOECKMANN VP AND CNE 262152 0 44438 0 29365 0 57268 0 18872 0 412095 0 27722 0 HUGH N HAZENFIELD MD CMO 250258 0 44196 0 14114 0 60483 0 11793 0 380844 0 27005 0 MARK YATES MD CMO and CQO 315788 0 49131 0 24902 0 61349 0 5950 0 457120 0 24566 0 PAULA DIAS VP 200559 0 32971 0 30987 0 48494 0 12935 0 325946 0 16524 0 MAUREEN FLANNERY VP 199441 0 61095 0 18169 0 46887 0 16999 0 342591 0 33460 0 CHARLES A STED FORMER OFFICER 144326 0 0 0 1481122 0 32947 0 2161 0 1660556 0 28913 0 COLBERT YF SETO DIRECTOR OF IT 145651 0 12741 0 65004 0 0 0 2128 0 225524 0 0 0 ANN PETERS VP (PART YEAR) 181463 0 28390 0 23388 0 18625 0 18849 0 270715 0 14195 0 Form 990, Schedule J, Part I, Line 1a HEALTH AND SOCIAL CLUB DUES HEALTH/SOCIAL CLUB DUES WERE PAID FOR VARIOUS OFFICERS OF THE ORGANIZATION. PERSONAL SERVICES INCLUDED DEPENDENT NURSING CARE(RAYMOND VARA) AND FINANCIAL PLANNING (GAIL LERCH). ALL AMOUNTS HAVE BEEN INCLUDED IN THE INDIVIDUAL'S FORM W-2. Form 990, Schedule J, Part I, Line 4a SEVERANCE PAY THE FOLLOWING INDIVIDUAL RECEIVED A SEVERANCE PAYMENT DURING THE YEAR: CHARLES STED - $999,598 Form 990, Schedule J, Part I, Line 4b SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE RESTORATION PLAN WAS DESIGNED TO RESTORE BENEFITS THAT ARE LOST DUE TO LIMITS IMPOSED BY SECTIONS 401 AND 415 OF THE INTERNAL REVENUE CODE ON COMPENSATION CONSIDERED UNDER SUCH PLANS. THE CAPITAL ACCUMULATION ACCOUNT (CAA) IS A SECTION 457(F) PROGRAM THAT WAS PREVIOUSLY AFFORDED TO EXECUTIVE OFFICERS OF THE ORGANIZATION TO PROVIDE BENEFITS ON A TAX DEFERRED BASIS. AMOUNTS PAID OUT DURING THE YEAR BY THE ORGANIZATION: KENNETH T. NAKAMURA, M.D. - $8,755 RAYMOND P. VARA JR. - $70,020 GERI YOUNG, M.D. - $14,435 DAVID OKABE - $42,822 KENNETH B. ROBBINS, M.D. - $54,468 GAIL LERCH - $29,622 VIRGINIA PRESSLER-FISHER, M.D. - $47,557 CHARLES R. CHING - $36,337 STEVEN ROBERTSON - $41,870 MELINDA ASHTON, M.D. - $12,219 EARL INOUYE - $4,242 ARTHUR GLADSTONE - $11,367 MARTHA SMITH - $14,743 JENNIE CHAHANOVICH - $12,390 KATHLEEN CLARK - $2,712 SUSAN MASUMOTO-NONAKA - $89 WARREN CHAIKO - $1,466 PATRICIA BOECKMANN - $5,503 HUGH N. HAZENFIELD, MD - $4,907 THE LONG TERM INCENTIVE PLAN IS AFFORDED TO EXECUTIVES ON ANNUAL AND LONG TERM SYSTEM GOALS THAT ARE NOT BASED ON A PERCENTAGE OF NET EARNINGS. AMOUNT PAID OUT DURING THE YEAR BY THE ORGANIZATION: KENNETH T. NAKAMURA, M.D. - $19,625 RAYMOND P. VARA JR. - $395,327 GERI YOUNG, M.D. - $34,283 DAVID OKABE - $177,313 KENNETH B. ROBBINS, M.D. - $175,124 GAIL LERCH - $138,172 VIRGINIA PRESSLER-FISHER, M.D. - $137,886 CHARLES R. CHING - $133,692 STEVEN ROBERTSON - $144,488 MELINDA ASHTON, M.D. - $51,720 EARL INOUYE - $41,827 ARTHUR GLADSTONE - $64,105 MARTHA SMITH - $78,419 JENNIE CHAHANOVICH - $60,418 KATHLEEN CLARK - $48,134 SUSAN MASUMOTO-NONAKA - $35,404 WARREN CHAIKO - $35,180 PATRICIA BOECKMANN - $44,438 HUGH N. HAZENFIELD, MD - $44,196 MARK YATES, MD - $49,131 MAUREEN FLANNERY - $33,459 A STATE OF HAWAI'I DEPARTMENT OF BUDGET & FINANCE 990266961 419771AN0 2010-06-10 99307516 SERIES 2010-A, SEE SCHEDULE O false false false B STATE OF HAWAI'I DEPARTMENT OF BUDGET & FINANCE 990266961 419771AX8 2010-07-21 60400728 SERIES 2010-B, SEE SCHEDULE O false false false C STATE OF HAWAI'I DEPARTMENT OF BUDGET & FINANCE 990266961 2013-10-03 50000000 SERIES 2013-C, SEE SCHEDULE O false false false D STATE OF HAWAI'I DEPARTMENT OF BUDGET & FINANCE 990266961 419800JX6 2013-10-03 159059332 SERIES 2013-A/B, SEE SCHEDULE O false false false A 0 0 99307516 17436037 0 0 794170 0 0 0 88784057 0 2013 true false true true B 0 0 60400728 8569639 0 0 911278 0 0 0 20000000 0 2013 true false true true C 0 0 50000000 50000 0 0 0 0 0 0 50000000 0 2013 true false true true D 0 0 159065361 5522319 5042583 0 1995112 0 0 11617071 36348760 104206945 true false false true A false true true true true true 0.02260 0.00000 0.02260 false 0.00000 false true B false true true true true true 0.00980 0.00000 0.00980 false 0.00000 false true C false true true true true true 0.00250 0.00000 0.00250 false false true D false true true true true 0.00240 0.00000 0.00240 false 0.00000 false false A false false false false false false 0 false 0 true B false false false false false false 0 false 0 false true C false false false false true true GOLMAN SACHS false false false 0 false true D false false false false false false 0 false 0 false true A true B true C true D true DESCRIPTION OF PURPOSE OF TAX EXEMPT BONDS SCHEDULE K, PART I, COLUMN F LINE A TO REFUND SERIES 2009A BONDS ISSUED ON 04/02/2009. LINE B NEW & REFUNDED MONEY LINE C TO REFUND SERIES 2004-B BONDS ISSUED ON 01/14/2004. LINE D NEW MONEY TO FUND THE KAPI'OLANI EXPANSION OF NEONATAL AND PEDIATRIC INTENSIVE CARE UNITS AND OTHER CLINICAL SERVICES. 2013-B IS REFUNDING SERIES 1998 BONDS ISSUED ON 04/08/1998 AND SERIES 2004A BONDS ISSUED ON 01/14/2004. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION HAWAI'I PACIFIC HEALTH IS A NOT-FOR-PROFIT HEALTH CARE SYSTEM, THE STATE'S LARGEST HEALTH CARE PROVIDER, AND THE STATE'S LARGEST PRIVATE EMPLOYER. HAWAI'I PACIFIC HEALTH IS COMMITTED TO PROVIDING HIGH-QUALITY, ACCESSIBLE CARE AND SERVICES FOR THE PEOPLE OF HAWAI'I AND PACIFIC REGION. FORM 990, PART III, LINE 1 ORGANIZATION'S MISSION HAWAI'I PACIFIC HEALTH IS A NOT-FOR-PROFIT HEALTH CARE SYSTEM THAT IS COMMITTED TO PROVIDING HIGH-QUALITY, ACCESSIBLE CARE AND SERVICES TO THE PEOPLE OF HAWAI'I AND PACIFIC REGION. FORM 990, PART III, LINE 2 NEW PROGRAM SERVICES HAWAI'I HEALTH PARTNERS IS AN ACCOUNTABLE CARE ORGANIZATION OF INDEPENDENT PHYSICIANS, EMPLOYED HAWAI'I PACIFIC HEALTH PHYSICIANS, AND HAWAI'I PACIFIC HEALTH HOSPITALS AND CLINICS. LAUNCHED IN JANUARY 2014, ITS MISSION IS TO IMPROVE THE HEALTH OF HAWAI'I'S PEOPLE BY CREATING AN EXCEPTIONAL CARE DELIVERY SYSTEM. IT IS BASED ON THE IDEA THAT GREATER CLINICAL COLLABORATION AND SHARED ACCOUNTABILITY AMONG INDEPENDENT PHYSICIANS, EMPLOYED HAWAI'I PACIFIC HEALTH PHYSICIANS, AND HAWAI'I PACIFIC HEALTH HOSPITALS AND CLINICS WILL CREATE BETTER OUTCOMES FOR THE PEOPLE OF HAWAI'I WHILE REDUCING THE RATE OF INCREASE IN THE COST OF HEALTH CARE. THE OBJECTIVES OF HAWAI'I HEALTH PARTNERS: - CREATE A BETTER, SAFER, HIGHE R QUALITY PATIENT EXPERIENCE FOR THE PATIENTS WE SERVE. - DEVELOP A PHYSICIAN-LED ENTITY THAT PROMOTES INTEGRATION AND COLLABORATION WITHIN THE CLINICAL COMMUNITY. -DEVELOP A MUTUALLY BENEFICIAL PARTNERSHIP BETWEEN HAWAI'I PACIFIC HEALTH AND PHYSICIANS WITH A COMMITMENT TO QUALITY AND SERVICE. - DEVELOP, ADOPT AND IMPLEMENT CLINICAL PROTOCOLS THAT ARE GROUNDED IN EVIDENCE-BASED MEDICINE. - IMPROVE ACCESS AND CARE COORDINATION FOR THE RESIDENTS OF OUR COMMUNITY. - CREATE AN ENVIRONMENT WHERE CARE IS DELIVERED MORE EFFICIENTLY AND EFFECTIVELY. - IMPROVE CARE FOR PATIENTS THROUGH PRIMARY CARE PHYSICIANS' ADOPTION OF THE PATIENT CENTERED MEDICAL HOME MODEL. - MEASURE, IMPROVE AND REWARD QUALITY OF CARE DELIVERED. - PROVIDE PROGRAMS AND SERVICES THAT WILL SUPPORT PHYSICIANS IN ACHIEVING ECONOMIC INCENTIVES RELATED TO VALUE-BASED PAYMENT MODELS. HHP PROVIDES NUMEROUS SERVICES TO ITS PHYSICIAN MEMBERS AND PATIENTS DESIGNED TO MEASURE AND IMPROVE QUALITY, AND REDUCE THE COST OF CARE FOR A DEFINED PATIENT POPULATION. THESE INCLUDE: - POPULATION CARE ANALYTICS - CARE COORDINATION - PATIENT EDUCATION AND OUTREACH - COMPLEX CARE MANAGEMENT - PCMH CERTIFICATION - CLINICAL QUALITY IMPROVEMENT - CARE STANDARDIZATION AT THE END OF FISCAL YEAR 2014, HAWAI'I HEALTH PARTNERS HAD 66,736 ATTRIBUTED LIVES AND 616 PHYSICIAN MEMBERS. FORM 990, PART III, LINE 4 PROGRAM SERVICE ACCOMPLISHMENTS 4A. WOMEN'S SERVICES - OBSTETRICS/GYNECOLOGY IN FISCAL YEAR 2014, HAWAI'I PACIFIC HEALTH SPENT $40,147,515 IN DIRECT EXPENSES FOR WOMEN'S OB/GYN SERVICES, AS PART OF OUR MISSION TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. KAPI'OLANI MEDICAL CENTER IS THE ONLY HOSPITAL IN HAWAI'I SPECIALIZING IN MATERNITY CARE AND HAS THE ONLY SPECIALIZED WOMEN'S CANCER CENTER IN THE STATE. STRAUB PROVIDES MAMMOGRAPHY SERVICES AT ITS HOSPITAL AND FAMILY HEALTH CENTERS. PALI MOMI HAS GYNECOLOGY SERVICES PRIMARILY FOR THE CENTRAL, WEST O'AHU AND NORTH SHORE COMMUNITIES. THE WOMEN'S CENTER AT WILCOX PROVIDES DIAGNOSIS, TREATMENT AND PREVENTIVE HEALTH SERVICES TO KAUA'I. 4B. OUTPATIENT OPERATING ROOMS IN FISCAL YEAR 2014, HAWAI'I PACIFIC HEALTH SPENT $50,415,244 IN DIRECT EXPENSES FOR OUTPATIENT OPERATING ROOMS AND SURGICAL PROCEDURES, AS PART OF OUR MISSION TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. KAPI'OLANI IS THE ONLY HOSPITAL IN THE STATE PROVIDING DA VINCI ROBOT-AIDED PEDIATRIC SURGERY. THE ROBOT ALSO IS USED FOR GYNECOLOGICAL SURGICAL SERVICES. IN FISCAL YEAR 2014, 5,611 PEDIATRIC AND ADULT OUTPATIENT SURGERIES WERE PERFORMED. STRAUB HAS INTEGRATED OUTPATIENT SURGERY AND PERFORMED 3,267 OUTPATIENT SURGERIES. PALI MOMI'S OR FEATURES A FULLY INTEGRATED, MINIMALLY INVASIVE SURGICAL SUITE EQUIPPED WITH THE DA VINCI ROBOT-AIDED SURGICAL SYSTEM, AND PERFORMED 4,571 OUTPATIENT SURGERIES. WILCOX HAS A STATE-OF-THE-ART SURGICAL CENTER AND PERFORMED 6,555 OUTPATIENT SURGERIES. 4C. OUTPATIENT EMERGENCY ROOMS IN FISCAL YEAR 2014, HAWAI'I PACIFIC HEALTH HOSPITALS SAW 164,482 ER PATIENTS AND SPENT $52,214,524 IN DIRECT EXPENSES FOR OUTPATIENT ER SERVICES, AS PART OF OUR MISSION TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. THE KAPI'OLANI ER RECEIVED 44,424 PATIENTS, THE STRAUB ER RECEIVED 29,571 PATIENTS, THE PALI MOMI ER RECEIVED 66,009 PATIENTS, AND THE WILCOX ER RECEIVED 24,478 PATIENTS. 4D. OTHER PROGRAM SERVICES HAWAI'I RESIDENTS AND VISITORS RELY ON HAWAI'I PACIFIC HEALTH FOR ITS FULL RANGE OF PRIMARY, SECONDARY AND SELECT TERTIARY CARE SERVICES. IT IS THE STATE'S LARGEST HEALTH CARE PROVIDER WITH FOUR HOSPITALS, 50 CLINICS AND SERVICE SITES, 1,800 AFFILIATED PHYSICIANS AND 6,400+ FULL- AND PART-TIME EMPLOYEES, AS WELL AS HUNDREDS OF COMMUNITY VOLUNTEERS. IN FISCAL YEAR 2014, THE HOSPITALS ADMITTED 34,268 PATIENTS FOR A TOTAL OF 175,175 PATIENT DAYS. IN ADDITION, KAUA'I MEDICAL CLINIC HAD 311,746 CLINIC ENCOUNTERS AND KAPI`OLANI MEDICAL SPECIALISTS HAD 88,286 PATIENT VISITS. AFFILIATES AND SUBSIDIARIES KAPI'OLANI MEDICAL SPECIALISTS IS A SPECIALTY PHYSICIANS GROUP ORGANIZED TO SUPPORT KAPI'OLANI MEDICAL CENTER. THE FOUNDATIONS OF HAWAI'I PACIFIC HEALTH CONSIST OF KAPI'OLANI HEALTH FOUNDATION, PALI MOMI HEALTH FOUNDATION, STRAUB FOUNDATION AND WILCOX HEALTH FOUNDATION. THESE CHARITABLE ENTITIES SUPPORT HEALTH RESEARCH, FACILITY ENHANCEMENTS, TECHNOLOGY INVESTMENTS, EDUCATIONAL PROGRAMS AND OTHER RESOURCES FOR THEIR RESPECTIVE HOSPITALS. HAWAI'I PACIFIC HEALTH PARTNERS, INC. IS A FOR-PROFIT SUBSIDIARY THAT SERVES AS THE JOINT VENTURE PARTNER WHEN HAWAI'I PACIFIC HEALTH WORKS WITH OTHER PROVIDERS. PROVIDERS INSURANCE CORPORATION IS A CAPTIVE INSURANCE COMPANY THAT PROVIDES PROFESSIONAL LIABILITY INSURANCE TO HAWAI'I PACIFIC HEALTH -AFFILIATED EMPLOYED PHYSICIANS. PATIENT CARE HAWAI'I PACIFIC HEALTH HAS STRATEGIC INITIATIVES IN WOMEN'S HEALTH, PEDIATRIC CARE, CARDIOVASCULAR SERVICES, BONE & JOINT SERVICES, AND CANCER CARE. IT RANKS AMONG THE TOP HOSPITALS NATIONWIDE IN THE ADOPTION OF ELECTRONIC HEALTH RECORDS, WHICH ENABLE COORDINATED CARE THROUGHOUT THE STATE. HAWAI'I PACIFIC HEALTH OFFERS THE PACIFIC REGION'S ONLY FULL-SERVICE CHILDREN'S HOSPITAL, ONLY DEDICATED BURN CENTER, AND ONLY BREAST AND WOMEN'S CANCER CENTERS; A STATE-OF-THE-ART IMAGING CENTER ON KAUA'I; WEST O'AHU'S ONLY CARDIAC CATHETERIZATION LAB; PIONEERING BONE & JOINT CENTERS; A SLEEP DISORDERS CENTER; THE STATE'S FIRST WOMEN'S CENTER; AND OTHER SPECIALIZED SERVICES CONSIDERED CRITICAL TO THE REMOTE HAWAIIAN ARCHIPELAGO. COMMUNITY ROLE/ACTIVITY AS THE STATE'S LARGEST HEALTH CARE PROVIDER, HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO IMPROVE THE HEALTH OF THE COMMUNITY. EACH YEAR, IT SPONSORS MANY HEALTH, EDUCATION, TEACHING, RESEARCH AND OTHER INITIATIVES. IN FISCAL YEAR 2014, HAWAI'I PACIFIC HEALTH SPENT OVER $4 MILLION ON COMMUNITY BENEFIT PROGRAMS, INCLUDING THE KAPIOLANI SEX ABUSE TREATMENT CENTER, KAPI'OLANI CHILD PROTECTION CENTER, BREAST AND CERVICAL CANCER SCREENINGS FOR UNINSURED WOMEN, HEART DISEASE PREVENTION, INFANT HEALTH, REHABILITATION SERVICES, CANCER SUPPORT GROUPS, BLOOD PRESSURE SCREENING AND GLUCOSE MONITORING, HEMOPHILIA CARE, AND MANY OTHER EDUCATION AND SCREENINGS FOR THE PUBLIC. HAWAI'I PACIFIC HEALTH'S PUBLIC HEALTH EDUCATION PROGRAMS HAVE TAUGHT THOUSANDS OF PEOPLE HOW TO PREVENT A HEART ATTACK, CANCER, ARTHRITIS, ASTHMA, ALLERGIES, STRESS, OBESITY, OSTEOPOROSIS AND DRUG ABUSE. EVENTS INCLUDE "HPH KIDS FEST," "LIVING HEALTHY IN PARADISE," "WOMEN'S WAY TO HEALTH" "CANCER CARE," "BREATHE WITH EASE," "VALENTINE IN PARADISE" AND "GETTING A GRIP ON ARTHRITIS." IN FISCAL YEAR 2014, HAWAI'I PACIFIC HEALTH SPONSORED OR SUPPORTED HEALTH EVENTS, INCLUDING "HPH WOMEN'S 10K," "THE GREAT ALOHA RUN," "AHA HEART WALK," "SUSAN G. KOMEN'S RACE FOR THE CURE," "RELAY FOR LIFE," "ARTHRITIS FOUNDATION'S ARTHRITIS WALK," AND MORE. HAWAI'I PACIFIC HEALTH PARTICIPATED IN SYMPOSIA AND MEETINGS FOR HEALTH CARE PROFESSIONALS, HIRED STUDENTS AS SUMMER INTERNS, AND SPONSORED WORKSHOPS FOR VOLUNTEERS. TO TRAIN FUTURE DOCTORS AND OTHER HEALTH CARE PROFESSIONALS, HAWAI'I PACIFIC HEALTH HAS ALLIANCES WITH THE UNIVERSITY OF HAWAI'I JOHN A. BURNS SCHOOL OF MEDICINE AND HAWAI'I PACIFIC UNIVERSITY. HAWAI'I PACIFIC HEALTH INVESTS MORE THAN $4,133,000 EACH YEAR INTO TEACHING AND RESEARCH AS A PEDIATRIC AND OB/GYN TRAINING FACILITY FOR UH. KAPI'OLANI MEDICAL CENTER IS ACTIVELY INVOLVED IN CLINICAL TRIALS AND RESEARCH IN PEDIATRICS, ONCOLOGY, OPHTHALMOLOGY AND CARDIOLOGY. PUBLIC POLICY HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO OFFER THOUGHTFUL AND INNOVATIVE INPUT TO LAWMAKERS REGARDING HEALTH CARE POLICY AND LEGISLATION. HAWAI'I PACIFIC HEALTH LEADERS ADVOCATE FOR LEGISLATIVE REFORM AND REGULATORY ENHANCEMENTS TO RETAIN PHYSICIANS IN THE STATE AND PROVIDE STABILITY FOR HEALTH CARE PROVIDERS. DURING THE MOST RECENT STATE SESSION, HAWAI'I PACIFIC HEALTH SUPPORTED LEGISLATION TO: DETER ASSAULTS AGAINST MEDICAL SERVICE WORKERS FOR A SAFER HOSPITAL ENVIRONMENT, ESTABLISH STANDARDS FOR ACCESS TO CONTRACEPTIVES IN EMERGENCY ROOMS FOR VICTIMS OF SEX ASSAULT, ELIMINATE STATUTORY LIMITATIONS IN ORDER TO ENCOURAGE EMPLOYEES TO PARTICIPATE IN EMPLOYER WELLNESS PROGRAMS, AND URGED THE CONVENING OF A TASK FORCE TO DEVELOP A STATEWIDE SYSTEM OF STROKE CARE. OTHER HAWAI'I PACIFIC HEALTH HOSPITALS TREAT ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY, THUS SERVING AS A SAFETY NET PROVIDER OF HEALTH CARE FOR THE COMMUNITY. AN ESTABLISHED CHARITY CARE POLICY SETS GUIDELINES ON WHICH PATIENTS QUALIFY FOR FREE OR DISCOUNTED CARE. HAWAI'I PACIFIC HEALTH CONTRIBUTES MORE THAN $1 BILLION DOLLARS TO THE STATE ECONOMY EACH YEAR, SUPPORTING ITS EMPLOYEES, THEIR FAMILIES, AND MANY BUSINESSES THROUGH PURCHASES MADE BY ITS HOSPITALS AND CLINICS. FORM 990, PART VI, LINE 11B REVIEW OF THE 990S BY THE ORGANIZATION'S GOVERNING BODY VARIOUS SCHEDULES OF THE 990S ARE PREPARED PRIMARILY BY STAFF WITHIN THE ACCOUNTING AREA OF THE ORGANIZATION WORKING WITH VARIOUS OTHER AREAS OF THE ORGANIZATION SUCH AS MANAGEMENT OF THE OPERATING UNITS, HR, LEGAL, ETC. DISCLOSURE NARRATIVES ARE WRITTEN AND COMPILED INTERNALLY BASED ON INPUT AND DISCUSSION WITH FINANCIAL ANALYSTS AND THE CHIEF OPERATING OFFICER / EXECUTIVE DIRECTOR OF THE REPORTING ENTITY. THE CHIEF OPERATING OFFICER / EXECUTIVE DIRECTOR OF EACH REPORTING ENTITY REVIEWS AND APPROVES THE DISCLOSURE NARRATIVES WHICH DESCRIBES THE MISSION/PURPOSE AND PROGRAM ACCOMPLISHMENTS OF THEIR ORGANIZATION. SENIOR MANAGEMENT OF THE HEALTH CARE SYSTEM REVIEWS THE 990S OF EACH FILING ORGANIZATION WITHIN THE HEALTH CARE SYSTEM. ONCE SENIOR MANAGEMENT HAS COMPLETED ITS REVIEW, THE 990S ARE THEN PROVIDED TO THE GOVERNANCE AND NOMINATING COMMITTEE OF THE HEALTH CARE SYSTEM'S BOARD OF DIRECTORS FOR THEIR REVIEW. THE GOVERNANCE AND NOMINATING COMMITTEE OF THE PARENT ENTITY'S (HAWAI'I PACIFIC HEALTH "HPH") BOARD PROVIDES OVERSIGHT FOR THE 990 REPORTING AND REVIEWS THE 990S FOR EACH ENTITY PRIOR TO FILING. IN ADDITION, THE 990S FOR EACH ENTITY ARE MADE AVAILABLE TO THE BOARD MEMBERS OF EACH SUBSIDIARY UNIT OF HPH AND THE HPH BOARD OF DIRECTORS THROUGH A BOARD MEMBER PORTAL FOR REVIEW PRIOR TO THE FILING OF THE 990. THE 990S WILL BE POSTED TO HPH'S WEB SITE FOR PUBLIC ACCESS AFTER THE FILING OF THE RETURNS WITH THE IRS. FORM 990, PART VI, LINE 12C MONITORING & ENFORCING OF CONFLICT OF INTEREST POLICY ANNUALLY, EACH DIRECTOR, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: 1) RECEIVED A COPY OF THE COI POLICY; 2) HAS READ AND UNDERSTANDS THE POLICY; 3) A COMPLY WITH THE POLICY; AND 4) UNDERSTANDS THAT THE ORGANIZATION IS A CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, THE ORGANIZATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX- EXEMPT PURPOSES. THE IN-HOUSE LEGAL DEPARTMENT DISTRIBUTES THE STATEMENT REQUEST AND REVIEWS THE COI STATEMENTS RETURNED. IDENTIFIED CONFLICTS OF INTEREST ARE PRESENTED TO THE BOARD FOR REVIEW, DELIBERATION AND CONFIRMATION/REFUTATION THAT A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST HAS BEEN FOUND, THE INDIVIDUAL MAY ADDRESS THE BOARD AND EXPLAIN THE TRANSACTION OR ARRANGEMENT CAUSING THE CONFLICT. AFTER THE PRESENTATION, THE INDIVIDUAL IS EXCUSED FROM THE MEETING AND SHALL NOT PARTICIPATE WITH ANY DISCUSSION OR VOTE ON MATTERS PERTAINING TO THE TRANSACTION OR ARRANGEMENT. IN MEETINGS WHERE APPLICATION OF THE COI POLICY OCCURS, THE MEETING MINUTES INCLUDE NATURE OF THE FINANCIAL INTEREST/CONFLICT, NAME(S) OF THE PERSON(S) WITH THE POTENTIAL OR ACTUAL CONFLICT, ANY ACTION TAKEN TO ASSIST IN THE DETERMINATION OF WHETHER A CONFLICT EXISTED, INCLUDING ANY DISCUSSION OF ALTERNATIVE ARRANGEMENTS, THE BOARD'S DECISION(S) REGARDING THE CONFLICT AND NAMES OF PERSON PRESENT IN THE DISCUSSION AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, LINES 15A & 15B OFFICES & POSITIONS FOR WHICH PROCESS WAS USED & YEAR PROCESS WAS BEGUN COMPENSATION FOR HAWAI'I PACIFIC HEALTH ('HPH") EXECUTIVES (VICE PRESIDENT AND ABOVE) IS SET BY THE INDEPENDENT BOARD MEMBERS OF THE HAWAI'I PACIFIC BOARD'S COMPENSATION COMMITTEE. ON AN ANNUAL BASIS THE HPH BOARD CHAIRPERSON (WHO IS INDEPENDENT) SELECTS A NEUTRAL THIRD PARTY EXECUTIVE COMPENSATION CONSULTANT TO REVIEW THE EXECUTIVE'S COMPENSATION AND BENEFITS. THE CONSULTANT PROVIDES A WRITTEN REPORT TO THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING. INCLUDED IN THE REPORT IS MARKET BASED DATA FROM LIKE ORGANIZATIONS. THE COMPENSATION COMMITTEE MAKES FINAL DECISIONS REGARDING COMPENSATION AND BENEFITS AT THE MEETING AFTER REVIEW AND DISCUSSION OF THE CONSULTANT'S REPORT. COMMUNITY BASED DIRECTORS OF THE ORGANIZATION ARE NOT COMPENSATED. CERTAIN EMPLOYED PHYSICIANS MAY BE OFFICERS OR AN IDENTIFIED KEY EMPLOYEE OF THE REPORTING OR RELATED ORGANIZATION. PHYSICIAN COMPENSATION IS ALSO HANDLED IN THE SAME MANNER AS EXECUTIVE COMPENSATION, WITH THE HPH COMPENSATION COMMITTEE RECEIVING A REPORT FROM A NEUTRAL CONSULTANT AND FOLLOWING THE SAME PROCESS AS DESCRIBED ABOVE ON AN ANNUAL BASIS. THIS PROCESS WAS MOST RECENTLY COMPLETED ON MARCH 3, 2014 TO REVIEW PHYSICIAN COMPENSATION AND ON AUGUST 22, 2014 TO REVIEW EXECUTIVE COMPENSATION. FORM 990, PART VI, LINE 19 AVAIL OF GOV DOCS, CONFLICTS OF INTEREST POLICY, & FINANCIAL STMTS AT THIS TIME, THE HAWAI'I PACIFIC HEALTH ARTICLES OF INCORPORATION, BYLAWS, CHARTERS OF STANDING BOARD COMMITTEES, CONFLICT OF INTEREST POLICY, STANDARDS OF CONDUCT AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC VIA THE HAWAI'I PACIFIC HEALTH WEBSITE. FORM 990, PART XI, LINE 9 RECONCILIATION OF NET ASSETS $ 78,231,639 - OBLIGATED GROUP INTERCOMPANY $ (16,714,137) - PENSION AND POST RETIREMENT ADJUSTMENT $ 325,249 - CHANGE IN SWAP $ 2,249,165 - CHANGE IN INTEREST IN KHF AND WHF $ (20,135,580) - EQUITY TRANSFER FROM SUBSIDIARIES $ 60,945 - OTHER CHANGES IN TR $ (1) - ROUNDING --------------- $ 44,017,280 - TOTAL HAWAII HEALTH PARTNERS 55 Merchant Street Honolulu HI 96813 352480297 Healthcare HI 1427841 4114861 HPH KAPI'OLANI MEDICAL CNTR WOMEN & CHILDREN 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990274038 HOSPITAL HI 501(c)(3) 3 na true STRAUB CLINIC & HOSPITAL 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 912151670 HOSPITAL HI 501(c)(3) 3 na true PALI MOMI FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 383840327 FUNDRAISING HI 501(c)(3) 7 na true STRAUB FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990109350 RESEARCH/EDU HI 501(c)(3) 7 na true PROVIDERS INSURANCE CORPORATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 710893000 NFP INSURANCE HI 501(C)(3) 11B-TYPE II NA true KAPI'OLANI HEALTH FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990246364 FUNDRAISING HI 501(C)(3) 7 NA true KAPI'OLANI MEDICAL SPECIALISTS 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990322406 HEALTHCARE HI 501(C)(3) 9 NA true PALI MOMI MEDICAL CENTER 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990274038 HOSPITAL HI 501(C)(3) 3 NA true WILCOX MEMORIAL HOSPITAL 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990074365 HOSPITAL HI 501(C)(3) 3 NA true WILCOX HEALTH FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990204242 FUNDRAISING HI 501(C)(3) 7 NA true KAUA'I MEDICAL CLINIC 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990326099 HOSPITAL HI 501(C)(3) 3 NA true ASC PACIFIC VENTURES LLC AMBU. 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