2015-11-12T16:32:46-06:00 2014-12-31 350921680 CROWE HORWATH LLP 225 West Wacker Drive Suite 2600 Chicago IL 606061224 990 2014-10-01 593467282 Hospice Foundation Inc HOSP 8138718111 12470 telecom drive temple terrace FL 33637 DAVID J O'NEIL CHIEF FINANCIAL OFFICER 2015-11-10 true NICOLE BENCIK P00756195 3128997000 2014 2016-04-25 22:37:26Z HPH Foundation Kathy Fernandez 12470 telecom drive temple terrace FL 33637 2068348 false X hph-hospice.org/donations-special-gifts X 1997 FL THE ORGANIZATION OPERATES TO ADVANCE UNDERSTANDING, PARTICIPATION & SUPPORT OF THE MISSION & PROGRAMS OF HERNANDO-PASCO HOSPICE, INC. & ITS AFFILIATEs, holding our community's sacred trust through sound stewardship. 6 4 0 4 0 0 1922480 790967 0 0 1477564 971730 -291755 130777 3108289 1893474 1111105 232925 0 0 225634 0 0 0 43642 155562 79358 1492301 312283 1615988 1581191 21215600 13201910 258849 247861 20956751 12954049 THE ORGANIZATION OPERATES TO ADVANCE UNDERSTANDING, PARTICIPATION AND SUPPORT OF THE MISSION AND PROGRAMS OF HERNANDO-PASCO HOSPICE, INC. AND ITS AFFILIATED NON-FOR-PROFIT ORGANIZATIONS, holding our community's sacred trust through sound stewardship. false false 237122 232925 0 THE ORGANIZATION ACCEPTS DONATIONS FROM THE PUBLIC AND CONDUCTS ITS OWN FUND RAISING ACTIVITIES. THE ORGANIZATION ALSO OPERATES TWO THRIFT STORES, BOTH IN PASCO COUNTY. THE NET PROCEEDS OF THESE VARIOUS ACTIVITIES FLOW TO HERNANDO-PASCO HOSPICE, INC., (hph) TO SUPPORT ITS END-OF-LIFE HOSPICE SERVICES WITHIN HPH'S THREE COUNTY SERVICE AREA. BY DIRECTION OF THE BOARD OF DIRECTORS, ANY REQUESTS RECEIVED FLOW TO A BOARD DESIGNATED ENDOWMENT TO BE INVESTED TO HELP SECURE THE FUTURE OF HPH. 237122 true true false false false false false false true false false false false true false false false false false false false false false true false false true false true false false false false false false false false true false false false false true false false true 2 0 true 0 false false false false false true true false false false false X 6 4 false false false false true true true true true false false true true true true true true false false false X JILL FITZPATRICK 8138718167 12470 TELECOM DRIVE TEMPLE TERRACE FL 33637 RICHARD YOUNG VP BUSINESS/SERVICES/CFO 5.00 40.00 X X 0 160898 11748 THOMAS BARB PRESIDENT/CEO 5.00 40.00 X X 0 242107 71919 CLARENCE PREVATT CHAIRMAN 1.50 1.50 X X 0 0 0 theresa brock vice chairman 1.50 1.50 X X 0 0 0 mike MChugh SECRETARY/TREASURER 1.50 0 X X 0 0 0 GEORGE GERMANN DIRECTOR 1.50 1.50 X 0 0 0 0 403005 83667 0 false true false 0 7500 783467 790967 0 0 0 0 0 449377 449377 0 0 522353 522353 0 522353 522353 109544 17547 91997 91997 196107 157327 38780 38780 0 0 0 0 0 1893474 0 0 1102507 232925 232925 0 0 0 0 13999 13999 0 0 0 0 5307 5307 4991 4991 900 900 1171 1005 166 1216 47 148 1021 681 681 4494 4494 salary reimbursement 46599 4150 11873 30576 0 0 0 0 312283 237122 31519 43642 1200 1260 764723 7267259 13162 13162 0 0 0 11654078 5626806 0 0 8782437 293423 21215600 13201910 43107 41723 215742 206138 258849 247861 X 20956751 12954049 20956751 12954049 21215600 13201910 X 1581191 -901393 -8682500 X false false false X X 1 HERNANDO PASO HOSPICE INC 592217929 9 true 232925 0 1 232925 true false false false false false false false false false false false false false false true RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13311670 622207 71590 226898 13998 13764571 17536785 1102336 1230811 6496107 62155 13311670 17674898 703223 940187 1710000 71523 17536785 15070741 568584 2101015 65442 17674898 14173831 736083 222534 61707 15070741 1.0 false false GIFT ANNUITY OBLIGATIONS 206138 206138 Schedule D, Part V, Line 4 Intended uses of endowment funds the organization's endowment funds are intended to provide future cash flow for operation and other designated unrestricted purposes used by the board of directors of hernando pasco hospice, inc. tree of life 109544 109544 2500 15047 0 0 109544 109544 2500 15047 17547 91997 true HERNANDO PASCO HOSPICE INC 12470 telecom drive temple terrace FL 33637 592217929 501(c)(3) 232925 0 n/a n/a general support 1 0 Schedule I, Part I, Line 2 Description Of Procedure For Monitoring Use Of Grant Funds the organization's sole purpose is to support hernando-pasco hospice, inc, (hoh) a related 501(c)(3) organization. the majority of the board members of the organization are also board members of hph and oversee all allocations of the grant money. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. the organization's sole purpose is to support hernando-pasco hospice, inc, (hoh) a related 501(c)(3) organization. the majority of the board members of the organization are also board members of hph and oversee all allocations of the grant money. false true false false false false false false false RICHARD YOUNG VP BUSINESS/SERVICES/CFO 0 160898 0 0 0 0 0 0 0 11748 0 172646 0 0 THOMAS BARB PRESIDENT/CEO 0 242107 0 0 0 0 0 60000 0 11919 0 314026 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE ORGANIZATION RELIED ON HERNANDO PASCO HOSPICE, INC. (A RELATED TAX-EXEMPT ORGANIZATION) WHICH USED A COMPENSATION COMMITTEE, compensation study, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO DETERMINE THE COMPENSATION OF ITS CEO. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan HERNANDO PASCO HOSPICE, INC. MAINTAINS A NONQUALIFIED EMPLOYEE DEFERRED COMPENSATION PLAN, OPEN TO CERTAIN KEY EMPLOYEES UNDER INTERNAL REVENUE CODE SECTION 457(F). THE 457(F) PLAN PROVIDES FOR VOLUNTARY CONTRIBUTIONS TO BE MADE ON BEHALF OF ELIGIBLE PARTICIPANTS. THESE FUNDS REMAIN THE PROPERTY OF HERNANDO PASCO HOSPICE, INC. , WHO ALSO HAS A FIDUCIARY DUTY OF ACCOUNTABILITY FOR THESE FUNDS. CONTRIBUTIONS ARE AT THE DISCRETION OF THE BOARD OF DIRECTORS. NO CURRENT YEAR CONTRIBUTIONS WERE MADE. THE PARTICIPANTS WILL RECEIVE A LUMP SUM PAYMENT ON THEIR NORMAL RETIREMENT DATE, AS DEFINED BY THE PLAN, OR AT CERTAIN OTHER SPECIFIC EVENTS AS ALSO DEFINED IN THE PLAN. HERNANDO PASCO HOSPICE, INC. ALSO OFFERS A NONQUALIFIED PENSION BENEFIT THROUGH A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR ONE KEY EXECUTIVE OFFICER. THE PARTICIPANT WILL RECEIVE A LUMP SUM BENEFIT PAYMENT ON HIS NORMAL RETIREMENT DATE, AS DEFINED BY THE PLAN, OR AT CERTAIN OTHER SPECIFIC EVENTS AS ALSO DEFINED BY THE PLAN. THIS IS CALCULATED TO BE THE DISCOUNTED AMOUNT OF ANNUAL INCOME, PAYABLE FOR THE ESTIMATED REMAINING LIFE OF THE PARTICIPANT, EQUAL TO 2.5% OF THE PARTICIPANT'S FINAL AVERAGE COMPENSATION MULTIPLIED BY HIS YEARS OF SERVICE. NO BENEFIT SHALL ACCRUE TO THE PARTICIPANT AFTER HIS NORMAL RETIREMENT DATE. X 196107 Market value 0 false false false Form 990, Part VI, Line 15a PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT OFFICIAL ALL COMPENSATION IS PAID BY HERNANDO PASCO HOSPICE, INC., A RELATED TAX-EXEMPT ORGANIZATION. THE ORGANIZATION ENSURES THAT A REASONABLE AND COMPETITIVE PRESIDENT AND CHIEF EXECUTIVE OFFICER COMPENSATION PACKAGE CONSISTENT WITH MARKET-BASED COMPENSATION PRACTICES IS OFFERED. AN INDEPENDENT COMPENSATION AND BENEFITS COMMITTEE IS APPOINTED BY THE BOARD TO REVIEW THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER UPON REPORTING TO THE BOARD AT THE SUBSEQUENT BOARD MEETING, THE BOARD THEN APPROVES THE SALARY AND BENEFITS OF THE CHIEF EXECUTIVE OFFICER. THE DECISIONS OF THE BOARD REGARDING THE COMPENSATION ARRANGEMENT ARE DOCUMENTED WITHIN THE MEETING MINUTES. Form 990, Part VI, Line 15b PROCESS FOR DETERMINING COMPENSATION OF OTHER OFFICERS ALL COMPENSATION IS PAID BY HERNANDO PASCO HOSPICE, INC., A RELATED TAX-EXEMPT ORGANIZATION. THE ORGANIZATION ENSURES THAT A REASONABLE AND COMPETITIVE cfo's COMPENSATION PACKAGE CONSISTENT WITH MARKET-BASED COMPENSATION PRACTICES IS OFFERED. AN INDEPENDENT COMPENSATION AND BENEFITS COMMITTEE IS APPOINTED BY THE BOARD TO REVIEW THE PERFORMANCE OF THE cfo UPON REPORTING TO THE BOARD AT THE SUBSEQUENT BOARD MEETING, THE BOARD THEN APPROVES THE SALARY AND BENEFITS OF THE cfo. THE DECISIONS OF THE BOARD REGARDING THE COMPENSATION ARRANGEMENT ARE DOCUMENTED WITHIN THE MEETING MINUTES. Form 990, Part VI, Line 1a Delegate broad authority to a committee THE BOARD OF TRUSTEES MAY HAVE AN EXECUTIVE COMMITTEE, WHICH SHALL INCLUDE THE CEO OF HERNANDO PASCO HOSPICE, INC. AND SUCH ADDITIONAL TRUSTEES AS THE BOARD OF TRUSTEES, BY RESOLUTION, MAY DESIGNATE FROM ITS MEMBERS. THERE SHALL BE AT LEAST THREE (3) MEMBERS OF THE EXECUTIVE COMMITTEE. Form 990, Part VI, Line 6 Classes of members or stockholders THE SOLE MEMBER OF THE CORPORATION IS HERNANDO-PASCO HOSPICE, INC. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE TOTAL MEMBERSHIP OF THE BOARD OF TRUSTEES SHALL AT ALL TIMES BE REPRESENTED BY THE HOSPICE COMMUNITY OF ENTITIES AS FOLLOWS: (A) CARE SECTOR: THREE TRUSTEES SHALL BE CURRENT MEMBERS IN GOOD STANDING OF THE BOARD OF DIRECTORS OF HERNANDO PASCO HOSPICE, INC. (THE CURRENT OPERATING ENTITY). SUCH TRUSTEES SHALL BE APPOINTED BY THE BOARD OF DIRECTORS OF HERNANDO PASCO HOSPICE, INC. AND SHALL SERVE UNTIL THEY ARE NO LONGER MEMBERS OF SUCH BOARD OR UNTIL THEY ARE REPLACED BY THE BOARD, WHICHEVER OCCURS FIRST. (B) MANAGEMENT SECTOR: TWO TRUSTEES SHALL BE PERSONS EMPLOYED IN A MANAGERIAL POSITION BY HERNANDO PASCO HOSPICE, INC. ONE TRUSTEE SHALL BE THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF HERNANDO PASCO HOSPICE, INC. WHO SHALL SERVE UNTIL HE RESIGNS OR IS TERMINATED FROM OFFICE BY HERNANDO PASCO HOSPICE, INC. ONE TRUSTEE SHALL BE ANY OTHER PERSON EMPLOYED IN A MANAGERIAL POSITION BY HERNANDO PASCO HOSPICE, INC. AND APPOINTED BY THE HPH BOARD OF DIRECTORS. HE/SHE SHALL SERVE UNTIL SHE/HE IS NO LONGER EMPLOYED BY HERNANDO PASCO HOSPICE, INC. OR UNTIL REPLACED BY HPH BOARD OF DIRECTORS, WHICHEVER OCCURS FIRST. (C) AT LARGE SECTOR: ONE TRUSTEE MAY BE APPOINTED ANNUALLY BY THE BOARD OF TRUSTEES OF HPH REAL ESTATE, INC. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders RESTRICTIONS OF AUTHORITY OF THE BOARD OF TRUSTEES: NOT WITHSTANDING ANYTHING IN THE BYLAWS TO THE CONTRARY, UNLESS OTHERWISE APPROVED BY THE AFFIRMATIVE VOTE OF NOT LESS THAN SEVENTY-FIVE PERCENT OF BOTH THE BOARD OF TRUSTEES AND THE BOARD OF DIRECTORS OF HERNANDO PASCO HOSPICE, INC., THE BOARD OF TRUSTEES SHALL NOT HAVE THE AUTHORITY TO DO ANY OF THE FOLLOWING ACTS ON BEHALF OF THE CORPORATION: (A) AMEND, REPEAL OR ALTER, IN WHOLE OR IN PART, ANY PROVISION OF THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS, OR ADOPT NEW ARTICLES OF INCORPORATION OR BYLAWS; (2) REMOVE ANY TRUSTEE FROM OFFICE PRIOR TO THE EXPIRATION OF SUCH TRUSTEE'S TERM; (C) SELL, LEASE OR OTHERWISE DISPOSE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; (D) MERGE OR CONSOLIDATE THE CORPORATION WITH OR INTO ANY OTHER CORPORATION, PARTNERSHIP, LIMITED LIABILITY COMPANY OR OTHER ENTITY, OR ENTER INTO ANY PARTNERSHIP, JOINT VENTURE OR ALLIANCE, OR FORM ANY SUBSIDIARY, OR DISSOLVE AND WIND UP THE CORPORATION. (E) CHANGE THE NAME OR PURPOSE OF THE CORPORATION OR CHANGE THE NATURE OF THE BUSINESS OF THE CORPORATION OR DO ANY ACT THAT WOULD MAKE IT IMPOSSIBLE TO CARRY ON THE ORDINARY BUSINESS OF THE CORPORATION OR CHANGE THE PRINCIPAL PLACE OF BUSINESS OF THE CORPORATION; (F) ADMIT ANY PERSON OR ENTITY AS A MEMBER OF THE CORPORATION OR ISSUE, BY SALE, OPTION, WARRANT, FOR PROPERTY, SERVICES OR OTHERWISE, ANY ADDITIONAL VOTING MEMBERSHIP INTERESTS IN THE CORPORATION; (G) ENTER INTO, GIVE OR GRANT ANY MORTGAGES, DEEDS OF TRUSTS, PLEDGES OR OTHER SECURITY INTERESTS, IN ANY REAL PROPERTY OWNED OR ACQUIRED BY THE CORPORATION, OR ANY PORTION THEREOF; (H) FILE FOR BANKRUPTCY, APPOINT A RECEIVER OR TRUSTEE TO MAKE A TRANSFER FOR THE BENEFIT OF CREDITORS; OR (I) ESTABLISH OR MODIFY ANY TAX-RELATED STRATEGY OR POSITION, OR OTHERWISE TAKE ANY ACTION WITH WOULD HAVE A MATERIAL IMPACT ON THE TAX MATTERS RELATING TO THE CORPORATION; INCLUDING ANY DECISION TO CHANGE THE TAX-EXEMPT STATUS OF THE CORPORATION. Form 990, Part VI, Line 11b Review of form 990 by governing body A COPY OF THE 990 IS PROVIDED TO THE BOARD OF DIRECTORS BEFORE BEING FILED. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL "INTERESTED PERSONS," WHICH INCLUDES OFFICERS, DIRECTORS, MEMBERS OF ANY COMMITTEE OF THE BOARD, AND MEMBERS OF THE IMMEDIATE FAMILIES OF SUCH INDIVIDUALS. THE DESIGNATED COMPLIANCE OFFICER ROUTINELY REVIEWS THE EXISTING RELATIONSHIPS BETWEEN THE HOSPICE AND ITS "INTERESTED PERSONS", OTHER CARE PROVIDERS, EDUCATIONAL INSTITUTIOS AND PAYERS TO ASSURE THAT ALL RELATIONSHIPS ARE WITHIN THE LAW AND REGULATIONS. IF ANY CONFLICTS OF INTEREST ARE FOUND TO EXIST, THE COMPLIANCE OFFICER IMMEDIATELY REPORTS THE POTENTIAL CONFLICT TO THE CHIEF EXECUTIVE OFFICER. ANY VOTING MEMBER INVOLVED IN A CONFLICT OF INTEREST MUST IMMEDIATELY DISCLOSE IT TO THE CHAIRMAN OF THE BOARD AND IS DISALLOWED FROM VOTING ON ANY MATTERS RELATING TO ANY TRANSACTION WITH AN "INTERESTED PERSON" OR ENTITY. Form 990, Part VI, Line 19 Required documents available to the public the organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Form 990, Part XI, Line 9 Other changes in net assets or fund balances FORGIVENESS OF DEBT - -8682500; Form 990, Part XII, Line 2b AUDITED FINANCIAL STATEMENTS FOR THE 2014 TAX YEAR, THE ORGANIZATION DID NOT HAVE AUDITED FINANCIAL STATEMENTS ISSUED. 2014 RETURN REPRESENTS A SHORT YEAR RETURN (OCTOBER 1, 2014-DECEMBER 31, 2014). HERNANDO PASCO HOSPICE INC 12470 TELECOM DRIVE TEMPLE TERRACE FL 33637 592217929 PROVIDE MEDICAL AND SUPPORT SERVICES TO INDIVIDUALS FACING TERMINAL ILLNESS FL 501(c)(3 9 NA false HPH REAL ESTATE INC 12470 TELECOM DRIVE TEMPLE TERRACE FL 33637 593467283 PROVIDE AND MAINTAIN PHYSICAL FACILITIES FOR RELATED 501(C)(3) ORGANIZATIONS FL 501(c)(2 HERNANDO PASCO HOSPICE INC false false true false false false false false false false false false false false true true false false false false