2025-02-24T11:06:21-06:00 2023-12-31 581673613 BENNETT THRASHER LLP 3300 RIVERWOOD PARKWAY 700 ATLANTA GA 30339 990 2023-01-01 161644265 PARTNERS COOPERATIVE INC PART 6788427300 3625 CUMBERLAND BLVD SE 1425 ATLANTA GA 30339 DANE HENRY EXC VP - PRESIDENT DESIGNATE 6788427300 2025-02-24 1 0 JENNINGS P PITTS P00747119 7703962200 2025-02-24 2023 2025-03-06 01:10:19Z DANE HENRY 3625 CUMBERLAND BLVD SE 1425 ATLANTA GA 30339 64832202 0 X N/A X 2002 GA NEGOTIATE PURCHASE CONTRACTS WITH SUPPLIERS. 61 61 10 0 0 0 0 0 60575980 64760532 677 71670 0 0 60576657 64832202 0 0 55013642 58756331 4337245 4537387 0 0 0 1225770 1538484 60576657 64832202 0 0 33881134 36866493 33137226 36002638 743908 863855 PARTNERS COOPERATIVE, INC. IS A HOSPITAL SHARED SERVICES COOPERATIVE (NOT FOR PROFIT) PROVIDING CONTRACTING AND PURCHASING SERVICES TO ITS MEMBERSHIP. 0 0 64026591 64760532 NEGOTIATE PURCHASE CONTRACTS WITH SUPPLIERS AND DISTRIBUTE MARGIN TO MEMBERS BASED ON PATRONAGE. 64026591 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 10 1 0 0 0 0 0 0 0 0 0 0 X 61 61 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 GA X X DANE HENRY 6788427300 3625 CUMBERLAND BLVD SE SUITE 1425 ATLANTA GA 30339 ROY B GILLELAND DIRECTOR 40.00 X X 991569 0 16500 DANE HENRY PRESIDENT & CEO 40.00 X 869400 0 14250 WILLIAM NIX DIRECTOR OF CONTRACT MANAGEMENT 40.00 X 289312 0 13106 CASEY STOKES PPI TEAM LEADER 40.00 X 136729 0 7123 DANIEL ALDAY CLINICAL CONTRACT ANALYST 40.00 X 173061 0 8552 KAREN WOOD SENIOR CONTRACT ANALYST 40.00 X 188185 0 9671 KERRI FRANKLIN SENIOR CONTRACT ANALYST 40.00 X 167654 0 8926 SHANNAN NORTON SENIOR CONTRACT ANALYST 40.00 X 163285 0 8264 ALAN HOLLEY DIRECTOR 1.00 X 0 0 0 ALEC KING DIRECTOR 1.00 X 0 0 0 ANTHONY UY DIRECTOR 1.00 X 0 0 0 BRAD POUDERS DIRECTOR 1.00 X 0 0 0 BRIAN CHURCH DIRECTOR 1.00 X 0 0 0 BRIAN STEINES DIRECTOR 1.00 X 0 0 0 CHRIS NEWMAN DIRECTOR 1.00 X 0 0 0 CLINTON CARTER DIRECTOR 1.00 X 0 0 0 DEREK MILLER DIRECTOR 1.00 X 0 0 0 DONALD CRIST DIRECTOR 1.00 X 0 0 0 DOUG ROBERTSON DIRECTOR 1.00 X 0 0 0 FRANK GOODRICH DIRECTOR 1.00 X 0 0 0 GARY METCALFE DIRECTOR 1.00 X 0 0 0 GASPARE CALVARUSO DIRECTOR 1.00 X 0 0 0 GLENN SISK DIRECTOR 1.00 X 0 0 0 GREGG GENTRY DIRECTOR 1.00 X 0 0 0 JEFF SANDENE DIRECTOR 1.00 X 0 0 0 JEFF STEPHENS DIRECTOR 1.00 X 0 0 0 JEFFREY A LOY DIRECTOR 1.00 X 0 0 0 JIM BUDZINSKI DIRECTOR 1.00 X 0 0 0 JOHN MIKESIC DIRECTOR 1.00 X 0 0 0 JOHN MOORE DIRECTOR 1.00 X 0 0 0 KEITH TICKELL DIRECTOR 1.00 X 0 0 0 KELLI POWERS DIRECTOR 1.00 X 0 0 0 KEN MILLER DIRECTOR 1.00 X 0 0 0 KEVIN PHELPS DIRECTOR 1.00 X 0 0 0 LAURA KOWALCZYK DIRECTOR 1.00 X 0 0 0 LYNN DEJACO DIRECTOR 1.00 X 0 0 0 MARY JANE WARD DIRECTOR 1.00 X 0 0 0 MELINDA POSTON DIRECTOR 1.00 X 0 0 0 MICHAEL MCCULLOUGH DIRECTOR 1.00 X 0 0 0 RANDALL FOSTER DIRECTOR 1.00 X 0 0 0 RICK TRESMOND DIRECTOR 1.00 X 0 0 0 ROGER LARKIN DIRECTOR 1.00 X 0 0 0 RUSTY MOORMAN DIRECTOR 1.00 X 0 0 0 SCOTT FINNEGAN DIRECTOR 1.00 X 0 0 0 SNEHAL DOSHI DIRECTOR 1.00 X 0 0 0 STEVE PERRY DIRECTOR 1.00 X 0 0 0 TIM MANN DIRECTOR 1.00 X 0 0 0 TREY FRENCH DIRECTOR 1.00 X 0 0 0 WAITE POPEJOY DIRECTOR 1.00 X 0 0 0 WADE NICHOLSON DIRECTOR 1.00 X 0 0 0 JOSHUA BAKELAAR DIRECTOR 1.00 X 0 0 0 STEFANIE BEAVERS DIRECTOR 1.00 X 0 0 0 PAM DEETER DIRECTOR 1.00 X 0 0 0 HAROLD DILLOW DIRECTOR 1.00 X 0 0 0 DAVID GILFILLAN DIRECTOR 1.00 X 0 0 0 DR JAMES HORN DIRECTOR 1.00 X 0 0 0 WARREN LADNER DIRECTOR 1.00 X 0 0 0 KEN MACON DIRECTOR 1.00 X 0 0 0 LISA MORGAN DIRECTOR 1.00 X 0 0 0 BRUCE NAREMORE DIRECTOR 1.00 X 0 0 0 NICOLE O'DONNELL DIRECTOR 1.00 X 0 0 0 DONNA PARSONS DIRECTOR 1.00 X 0 0 0 RIC RANSOM DIRECTOR 1.00 X 0 0 0 RANDY REID DIRECTOR 1.00 X 0 0 0 DUSTIN THOMAS DIRECTOR 1.00 X 0 0 0 ASHLEY VOTRUBA DIRECTOR 1.00 X 0 0 0 JONATHAN CURTRIGHT DIRECTOR 1.00 X 0 0 0 2979195 0 86392 10 0 1 0 BAUDINO LAW GROUP PLC 2600 GRAND AVE SUITE 100 DES MOINES IA 50312 LEGAL SERVICES 213541 1 REBATES - PATRONAGE 900099 64760532 64760532 64760532 71630 71630 40 0 40 40 40 64832202 64760532 0 71670 58756331 58756331 2194137 2194137 1382979 1382979 960271 960271 209333 209333 56070 56070 377602 331307 46295 86886 86886 241063 241063 237491 237491 28523 28523 24036 24036 54441 54441 125023 125023 MEMBERSHIP DUES 81111 81111 TAXES AND LICENSES 16905 16905 64832202 64026591 805611 0 11712425 10287353 20534776 24958334 55447 131906 1046296 897104 126800 149192 1451686 1339708 33881134 36866493 1203006 1272581 31934220 34730057 33137226 36002638 X 743908 863855 0 0 0 0 743908 863855 33881134 36866493 X 0 119947 X X 0 1 X 0 0 X 189137 189137 0 786646 690339 96307 70513 17628 52885 149192 REBATES PAYABLE 33319548 OPERATING LEASE RIGHT-OF-USE LIABILITY 1410509 34730057 X 64832202 0 64832202 0 64832202 6075869 0 6075869 58756333 58756333 64832202 PART X, LINE 2: THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF FASB ASC 740, INCOME TAXES (ASC 740). ASC 740 REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A 'MORE-LIKELY-THAN-NOT' THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE IMPLEMENTATION OF ASC 740 HAD NO IMPACT ON THE ORGANIZATION'S STATEMENT OF FINANCIAL POSITION OR STATEMENT OF OPERATIONS. THE ORGANIZATION DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE (OR REFLECT) ANY UNCERTAIN TAX POSITIONS. PART XII, LINE 4B - OTHER ADJUSTMENTS: NET PATRONAGE MARGINS ALLOCATED TO MEMBERS X X X X 0 0 0 0 0 0 0 0 0 ROY B GILLELAND DIRECTOR 583319 0 408250 0 0 0 16500 0 0 0 1008069 0 0 0 DANE HENRY PRESIDENT & CEO 588000 0 281400 0 0 0 14250 0 0 0 883650 0 0 0 WILLIAM NIX DIRECTOR OF CONTRACT MANAGEMENT 289312 0 0 0 0 0 13106 0 0 0 302418 0 0 0 DANIEL ALDAY CLINICAL CONTRACT ANALYST 173061 0 0 0 0 0 8552 0 0 0 181613 0 0 0 KAREN WOOD SENIOR CONTRACT ANALYST 188185 0 0 0 0 0 9671 0 0 0 197856 0 0 0 KERRI FRANKLIN SENIOR CONTRACT ANALYST 167654 0 0 0 0 0 8926 0 0 0 176580 0 0 0 SHANNAN NORTON SENIOR CONTRACT ANALYST 163285 0 0 0 0 0 8264 0 0 0 171549 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 AS A COOPERATIVE HOSPITAL SERVICE ORGANIZATION, THE ORGANIZATION HAS MEMBERS THAT ARE PATRON HOSPITALS TO WHICH IT PROVIDES ITS SERVICES. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S MEMBERS HAVE VOTING RIGHTS THAT INCLUDE THE ELECTION OF ONE OR MORE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY. THE MEMBERS APPOINT DIRECTORS IN A MANNER SET FORTH IN THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE ORGANIZATION. THESE DECISIONS INCLUDE, BUT ARE NOT LIMITED TO, THE APPOINTMENT OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS A POLICY THAT STATES THAT PAPER AND/OR ELECTRONIC COPIES OF FORM 990 WILL BE PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE IRS. THE FORM 990 WILL BE REVIEWED BY THE ENTIRE BOARD BEFORE SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S BYLAWS PROVIDE FOR A REVIEW OF THE CONFLICT OF INTEREST AND, IF NECESSARY, RECUSAL OF THE INTERESTED PERSON. FURTHERMORE, THE ORGANIZATION HAS A CLEAR AND DETAILED CONFLICT OF INTEREST POLICY WHICH ESTABLISHES A PROCEDURE FOR IDENTIFYING, REVIEWING AND ADDRESSING CONFLICT OF INTEREST. THIS POLICY ALSO REQUIRES EACH DIRECTOR, PRINCIPAL OFFICER AND EMPLOYEE OF THE ORGANIZATION TO ANNUALLY SIGN A STATEMENT ACKNOWLEDGING RECEIPT OF THE CONFLICT OF INTEREST POLICY AND DISCLOSING ANY POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BYLAWS PROVIDE FOR AN EXECUTIVE COMPENSATION COMMITTEE THAT HAS THE AUTHORITY TO TAKE ACTION ON BEHALF OF THE BOARD WITH RESPECT TO THE COMPENSATION OF OFFICERS. HOWEVER, THE COMPENSATION COMMITTEE MUST KEEP MINUTES OF ITS PROCEEDINGS AND REPORT ITS ACTIONS TO THE BOARD. THE ORGANIZATION ALSO HAS A COMPENSATION POLICY. THIS POLICY STATES THAT ON AN ANNUAL BASIS THE COMPENSATION COMMITTEE WILL MEET TO SET THE PRESIDENT'S ANNUAL COMPENSATION. THIS POLICY ALSO STATES THAT A THIRD PARTY HR CONSULTING FIRM WILL BE ENGAGED ANNUALLY TO REVIEW THE TOTAL COMPENSATION OF THE ORGANIZATION'S KEY EMPLOYEES SUCH THAT TOTAL COMPENSATION PACKAGES ARE CONSIDERED FAIR MARKET AND NOT EXCESSIVE. THE THIRD PARTY HR CONSULTING FIRM'S FINDINGS ARE PRESENTED TO THE COMPENSATION COMMITTEE FOR THE REVIEW ANNUALLY. THE COMPENSATION COMMITTEE, PER THE ORGANIZATION'S BYLAWS, IS REQUIRED TO KEEP MINUTES OF THE MEETINGS AND REPORT ITS ACTIONS TO THE BOARD. THE BOARD OF DIRECTORS ALSO FIX A REASONABLE SALARY OR COMPENSATION FOR OFFICERS IN ACCORDANCE WITH POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS AND IN ACCORDANCE WITH APPLICABLE IRS RULES, REGULATIONS, AND GUIDELINES. 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 IN ITS OFFICE AND UPON REQUEST. FORM 990, PART XI, LINE 9: MEMBER CONTRIBUTION 154,571. MEMBERSHIP INTEREST REDEMPTION -34,624. FORM 990, PART XII, LINE 2C THE ENTIRE BOARD OF DIRECTORS APPROVES THE AUDIT ANNUALLY. THERE IS NO SEPARATE COMMITTEE TO PERFORM THIS FUNCTION.