2015-07-09T17:27:36-05:00 2014-08-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2013-09-01 752728889 HENDRICK ANESTHESIA NETWORK % JEREMY WALKER HEND 3256702000 PO BOX 3117 Suite ABILENE TX 79604 JEREMY WALKER CHIEF FINANCIAL OFFICER 3256702000 2015-07-15 true M P Gerich P00226776 3256702000 2013 2016-02-25 16:41:14Z TIM LANCASTER 1242 N 19TH STREET ABILENE TX 79601 9937307 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 34 0 0 0 0 9875713 9930261 854 1331 7561 5715 9884128 9937307 0 0 0 0 8559038 8697100 0 0 0 3247370 3077735 11806408 11774835 -1922280 -1837528 2372791 541255 2280960 487555 91831 53700 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 11734527 9930261 PROVIDED AN ESTIMATED 10,000 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 11734527 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 false false false true 3 0 true 34 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 512644 0 27462 TRENT EMMETT DIRECTOR 40.0 0.0 X 441517 0 27732 NEAL LOWRY DIRECTOR 40.0 0.0 X 248806 0 0 GERRY LAWLER DIRECTOR 40.0 0.0 X 362109 0 30656 DICKSON FERGUSON DIRECTOR 40.0 2.0 X 512240 0 28902 TIM LANCASTER PRESIDENT 2.0 46.0 X X 0 920781 143442 JOE PEARSON SECRETARY/TREASURER 15.0 20.0 X X 399159 73133 JEREMIE PERRY DIRECTOR 40.0 0.0 X 524176 0 9678 JEREMY WALKER VICE PRESIDENT 2.0 46.0 X X 52675 1039 CHRIS ARMSTRONG DIRECTOR 40.0 0.0 X 506704 0 29216 DOUG MCEWAN DIRECTOR 40.0 0.0 X 503850 0 36872 RUSSELL HICKS DIRECTOR 40.0 0.0 X 474001 0 29307 GENE DRAKE CRNA 40.0 0.0 X 216158 0 6510 MILES FRAZIER CRNA 40.0 0.0 X 199371 0 24232 MARGARET SPIVEY CRNA 40.0 0.0 X 199938 0 25831 CECELIA SMITH CRNA 40.0 0.0 X 196923 0 14657 JANE NILSON CRNA 40.0 0.0 X 192631 26596 STEPHEN KIMMEL VICE PRESIDENT 2.0 46.0 X 261275 56076 5091068 1633890 591341 28 true true false 0 0 NET PATIENT REVENUE 621500 9930261 9930261 9930261 1331 1331 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 900099 5715 5715 5715 9937307 9930261 7046 0 0 0 0 4305875 4305875 0 3781530 3781530 192534 192534 84111 84111 333050 333050 0 4856 4856 10200 10200 0 0 0 630102 630102 100 100 28666 28666 0 0 1030 1030 9777 9704 73 0 0 0 0 0 112385 112385 BAD DEBT EXPENSE 2164065 2164065 PROFESSIONAL DEVELOPMENT 68645 68645 TIME ALLOCATIONS 25079 25079 DUES & SUBSCRIPTIONS 19364 19364 3466 3466 11774835 11734527 40308 0 0 0 68271 42561 0 0 426089 480038 0 0 0 0 0 0 0 0 32612 18656 58397 58397 0 0 1845819 0 0 0 0 0 0 0 2372791 541255 435141 487555 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1845819 0 2280960 487555 X 91831 53700 0 0 0 0 91831 53700 2372791 541255 X -1837528 1799397 X false true X true false X 0 0 0 0 0 0 9252113 9939591 9626698 9875713 9930261 48624376 0 0 0 9252113 9939591 9626698 9875713 9930261 48624376 0 0 0 48624376 1009 1481 1698 854 1331 6373 0 1009 1481 1698 854 1331 6373 0 1081 7561 5715 14357 9253122 9941072 9629477 9884128 9937307 48645106 0.99957 0.99987 0.00013 0.00013 X false false false false false true 5980 false false false 5980 false GRANTS TO OTHER ORGANIZATIONS FOR LOBBYING EXPENSES 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 7773242 -2164065 -2164065 9937307 9937307 9610770 9610770 2164065 2164065 11774835 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 ($2,164,065) EXPENSE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $2,164,065 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 2011. X X X X X false true false false false false false false false STEPHEN LOWRY CHAIRMAN 504631 0 0 0 8013 0 7500 0 19962 0 540106 0 0 0 TRENT EMMETT DIRECTOR 432628 0 0 8889 0 7500 0 20232 0 469249 0 0 0 NEAL LOWRY DIRECTOR 248806 0 0 0 0 0 0 0 0 0 248806 0 0 0 GERRY LAWLER DIRECTOR 329031 0 0 0 33078 0 7500 0 23156 0 392765 0 12014 0 DICKSON FERGUSON DIRECTOR 504281 0 0 0 7959 0 7500 0 21402 0 541142 0 0 0 TIM LANCASTER PRESIDENT 0 566431 0 206769 0 147581 0 127816 0 15626 0 1064223 0 124085 JOE PEARSON SECRETARY/TREASURER 254012 86163 58984 50526 22607 472292 38832 GENE DRAKE CRNA 195470 0 0 0 20688 0 6014 0 496 0 222668 0 0 0 MILES FRAZIER CRNA 197502 0 0 0 1869 0 5766 0 18466 0 223603 0 0 0 MARGARET SPIVEY CRNA 181171 0 0 0 18767 0 5952 0 19879 0 225769 0 0 0 JEREMIE PERRY DIRECTOR 506190 0 0 0 17986 0 7500 0 2178 0 533854 0 0 0 CHRIS ARMSTRONG DIRECTOR 498745 0 0 0 7959 0 7500 0 21716 0 535920 0 0 0 DOUG MCEWAN DIRECTOR 495948 0 0 0 7902 0 7500 0 29372 0 540722 0 0 0 RUSSELL HICKS DIRECTOR 467103 0 0 0 6898 0 7500 0 21807 0 503308 0 0 0 CECELIA SMITH CRNA 195722 0 0 0 1201 0 5761 0 8896 0 211580 0 0 0 STEPHEN KIMMEL VICE PRESIDENT 259055 2220 35276 20800 317351 JANE NILSON CRNA 192008 623 5386 21210 219227 PART I, QUESTION 4 PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PARTICIPANTS IN 457(F) REPORTED IN W-2 DEFERRED COMPENSATION ---------------------- --------------- --------------------- GERRY LAWLER 12,014 NONE JOE PEARSON 38,832 43,026 STEPHEN KIMMEL NONE 28,330 TIM LANCASTER 124,085 120,316 JEREMY WALKER NONE 3,150 OFFICERS WITH ENDED TERMS THE FOLLOWING OFFICERS ENDED THEIR TERM DURING 2013 AND FORFEITED THEIR 457(F) FUNDS: ANIL ALBUQUERQUE (TERMED 5-15-13) STEPHEN KIMMEL (TERMED 8-16-13) FORM 990, PART VI, QUESTION 2 DESCRIBE FAMILY OR BUSINESS RELATIONSHIP NEAL LOWRY AND STEPHEN LOWRY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, QUESTION 6 DESCRIBE THE CLASSES OR MEMBERS OR STOCKHOLDERS HENDRICK MEDICAL CENTER IS THE SOLE MEMBER OF HENDRICK ANESTHESIA NETWORK. FORM 990, PART VI, QUESTION 7A PERSONS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY 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, QUESTION 7B DECISIONS OF THE GOVERNING BODY SUBJECT TO APPROVAL BY OTHER PERSONS 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, QUESTION 11B DESCRIBE REVIEW PROCESS OF FORM 990 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, QUESTION 12C DESCRIBE THE ORGANIZATION'S PRACTICE FOR MONITORING COMPLIANCE WITH POLICY 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, QUESTION 15A PROCESS FOR DETERMINING COMPENSATION OF CEO, DIRECTORS, OR TOP OFFICIALS 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, QUESTION 19 DESCRIBE WHETHER THE ORGANIZATION MAKES ITS DOCUMENTS AVAILABLE TO PUBLIC THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, QUESTIONS 1A 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 $1,799,397 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 false HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 9 HMC false HENDRICK CENTER FOR EXTENDED CARE PO BOX 3117 ABILENE TX 79604 752434172 HOSPITAL TX 501(C)(3) 3 HMC false HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-CORPORATION 0 0 false false false true false false false false false false false false false false false false false false false false