2014-05-14T10:24:17-05:00 2013-06-30 232108173 REINSEL KUNTZ LESHER LLP 1330 BROADCASTING ROAD PO BOX 7008 WYOMISSING PA 196106008 990 2012-07-01 236050680 RICHARD J CARON FOUNDATION RICH 6106782332 PO BOX 150 WERNERSVILLE PA 195650150 DOUGLAS TIEMAN 6106782332 2014-05-08 1 SARA STEWART P01584346 6103761595 2012 2015-11-30 17:44:51Z CARON CARON TREATMENT CENTERS CARON NEW YORK CARON PHILADELPHIA BREAKTHROUGH AT CARON CARON BOSTON CARON DC CARON BERMUDA DOUGLAS TIEMAN PO BOX 150 WERNERSVILLE PA 195650150 89187312 0 X WWW.CARON.ORG X 1957 PA TO PROVIDE AN ENLIGHTENED, CARING TREATMENT COMMUNITY IN WHICH ALL THOSE AFFECTED BY ALCOHOLISM OR OTHER DRUG ADDICTION MAY BEGIN A NEW LIFE. 26 26 688 24 -14872 -14872 4523343 8259554 68402549 70825377 371979 1098363 667550 838914 73965421 81022208 9446330 9971753 0 0 35582604 37327733 127610 222218 2685280 27650800 27922365 72807344 75444069 1158077 5578139 92610925 97185882 16746375 14939157 75864550 82246725 X TO PROVIDE AN ENLIGHTENED, CARING TREATMENT COMMUNITY IN WHICH ALL THOSE AFFECTED BY ALCOHOLISM OR OTHER DRUG ADDICTION MAY BEGIN A NEW LIFE. 0 0 30415392 5857107 35162542 RICHARD J CARON FOUNDATION PROVIDED INPATIENT SUBSTANCE ABUSE TREATMENT TO APPROXIMATELY 841 ADULTS IN 2012-2013. CARON PROVIDED 38,459 DAYS OF CARE TO THESE PATIENTS. 20026205 3683363 27033059 RICHARD J CARON FOUNDATION PROVIDED INPATIENT SUBSTANCE ABUSE TREATMENT TO APPROXIMATELY 676 ADOLESCENTS AND YOUNG ADULTS IN 2012-2013. CARON PROVIDED APPROXIMATELY 28,570 DAYS OF CARE TO THESE PATIENTS. 2090925 128315 605478 CARON'S STUDENT ASSISTANCE PROGRAM (SAP) HAS PROVIDED PREVENTION, INTERVENTION AND REFERRAL SERVICES IN 15 STATES AND THE DISTRICT OF COLUMBIA OVER THE PAST YEAR. MORE THAN 65,000 STUDENTS IN 477 SCHOOLS HAVE PARTICIPATED IN PROGRAMS DIRECTLY PROVIDED BY OUR SAP TEAM. NEARLY 4,500 TEACHERS AND 3,300 PARENTS BENEFITED FROM SERVICES FOCUSED ON THE PREVENTION OF SUBSTANCE USE FOR STUDENTS IN THEIR COMMUNITIES. 1891584 299728 1716219 BREAKTHROUGH AT CARON IS A 5-1/2 DAY PROGRAM SPECIFICALLY DESIGNED FOR INDIVIDUALS IMPACTED BY FAMILY OR RELATIONSHIP DYSFUNCTION IN CHILDHOOD OR ADULT LIFE. 1716076 0 20213 RICHARD J CARON FOUNDATION PROVIDED PHILADELPHIA AND NEW YORK SUPPORT GROUP PROGRAMS FOR PARENTS AND ADOLESCENTS AFFECTED BY THE DISEASE OF ADDICTION. 0 0 4692254 MANAGEMENT SERVICES PROVIDED TO CARON FOUNDATION OF FLORIDA, HANLEY CENTER, CARON FOUNDATION OF TEXAS, AND CARON FOUNDATION OF BERMUDA. 1675480 3240 1595612 OUTPATIENT SUBSTANCE ABUSE TREATMENTS TO ADULTS AND ADOLESCENTS. 5283140 302968 8024298 57815662 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 1 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 X 175 0 1 688 1 1 1 1 BD 0 0 0 1 1 0 0 0 0 X 26 26 1 0 1 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 AL CA CO CT DC FL GA IL KS KY ME MD MA MN MO NH NJ NY NC OH OR PA RI SC TN VA WA WV WI MI X RICHARD J CARON FOUNDATION 6106782332 PO BOX 150 WERNERSVILLE PA 195650150 BENJAMIN J ZINTAK III 1.00 X X 0 0 0 CASEY DUFFY 1.00 X X 0 0 0 SHARON MCGINLEY 1.00 X X 0 0 0 BETH FITZSIMONS 1.00 X X 0 0 0 MICHAEL LAWRENCE 1.00 X X 0 0 0 ALLEN H ARROW 1.00 X 0 0 0 ROBERT D CRITTON 1.00 X 0 0 0 EDWIN M DEALY 1.00 X 0 0 0 LINDA CARON DENBY 1.00 X 0 0 0 JOHN J DUFFY ESQ 1.00 X 0 0 0 BRUCE EANET 1.00 X 0 0 0 STEPHEN J ESSER 1.00 X 0 0 0 JOHN P FITZSIMONS 1.00 X 0 0 0 GARY GIGLIO 1.00 X 0 0 0 KENNETH D GILL JR 1.00 X 0 0 0 MICHAEL HANLEY 1.00 X 0 0 0 DANIEL B HUYETT ESQ 1.00 X 0 0 0 STEPHEN J KANE 1.00 X 0 0 0 G MICHAEL KEENAN ESQ 1.00 X 0 0 0 PETRA LEVIN 1.00 X 0 0 0 MICHAEL J MCGLINN 1.00 X 0 0 0 JAMES MYERS JR 1.00 X 0 0 0 GEOFF PENSKE 1.00 X 0 0 0 JEFFREY RUSH 1.00 X 0 0 0 MARK SKIBBIE 1.00 X 0 0 0 STEVEN R WALL 1.00 X 0 0 0 DOUGLAS TIEMAN 40.00 X 597683 0 118947 MICHAEL S EARLY 40.00 X 283380 0 14169 ANDREW J ROTHERMEL 40.00 X 414424 0 80701 JOSEPH K LAUGINIGER JR 40.00 X 248822 0 12441 CHARLES WHITMER 40.00 X 245928 0 12296 KRISTINE M BASHORE 40.00 X 166901 0 8345 MARY ORLANDO 40.00 X 198512 0 9926 KENNETH W THOMPSON 40.00 X 306380 0 15319 JAMES F MCMANUS 40.00 X 193142 0 9657 WILLIAM D TEUTEBERG III 40.00 X 286073 0 14304 DEAN DROSNES 40.00 X 197985 0 9899 3139230 0 306004 36 0 1 0 OLSEN DESIGN GROUP 2345 BERNVILLE RD READING PA 19605 ARCHITECTS 271565 DIVERSIFIED SEARCH LLC 2005 MARKET ST STE 3300 PHILADELPHIA PA 19103 RECRUITER 184983 EDWARD CHASTKA MD 1500 PENN AVE 1 WYOMISSING PA 19610 PSYCHIATRIST 171023 833845 PARK ROAD ASSOCIATES LLC 845 PARK RD WYOMISSING PA 19610 LEASED PROPERTY 164752 STEVENS & LEE 111 N 6TH STREET PO BOX 679 READING PA 19603 ATTORNEYS 112523 10 877577 2184033 5197944 14745 8259554 ADOLESCENT CENTER 624100 21220193 21220193 ADULT PATIENT SERVICES 624100 18721666 18721666 CHARITY CARE 624100 9844820 9844820 ADULT EXTENDED CARE 624100 5577234 5577234 CONTRACTUAL ALLOWANCE 624100 5172495 5172495 10288969 10288969 70825377 426104 426104 53347 184839 -131492 -131492 -14872 -116620 7893418 7221159 672259 672259 672259 1024828 877577 553304 471524 471524 241633 205802 35831 35831 FAIR VALUE ADJUSTMENT ON INTEREST 900099 367232 367232 RECOVERY ON UNCOLLECTIBLE 900099 74542 74542 MEALS SOLD 900099 16082 16082 5195 5195 463051 81022208 70825377 -14872 1952149 126933 126933 9844820 9844820 2096095 2096095 26256445 18852071 6057798 1346576 731930 614821 73193 43916 6052556 5084147 605256 363153 2190707 1840194 219071 131442 257512 257512 51341 51341 222218 222218 3701493 3177367 327577 196549 1918415 1611469 191841 115105 1313088 1102994 131309 78785 1340668 1126161 134067 80440 181267 152264 18127 10876 295828 295828 599557 599557 3245085 3245085 438481 438481 CONTRACTUAL ALLOWANCE 5172495 5172495 DEVELOPMENT AND PUBLIC 3817571 3817571 DIETARY EXPENSE 3049747 3049747 MAINTENANCE AND REPAIRS 815103 684687 81510 48906 1724714 1557921 119479 47314 75444069 57815662 14943127 2685280 4656455 3786524 5284453 4165386 1038769 1013786 1700000 1700000 649229 726382 67388365 25413407 42202623 41974958 25071384 28348142 12008012 15470704 92610925 97185882 4653583 4260464 2371000 2113705 6285000 5955000 2148888 1695555 1287904 914433 16746375 14939157 X 57032117 63081047 10275349 9364273 8557084 9801405 75864550 82246725 92610925 97185882 5578139 804036 0 X 0 1 X 0 0 X 5728816 3526280 16030924 4523343 19405690 49215053 52473171 56579087 63313303 69928683 70825376 313119620 1729511 1729511 58201987 60105367 79344227 74452026 91960577 364064184 151295 314688 671202 547969 490908 2176062 0 151295 314688 671202 547969 490908 2176062 361888122 585402 499005 436393 437727 479451 2437978 585402 499005 436393 437727 479451 2437978 444811 414123 393430 139929 1392293 59232200 61018495 80174050 75029682 92440028 367894455 0.98370 0.98090 0.00660 0.00790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8807084 3123225 11930309 7362635 1444449 8807084 7180672 181963 7362635 6888665 292007 7180672 6237070 651595 6888665 1.00000 0 0 1212111 1212111 52672264 19328658 33343606 10978019 5771515 5206504 2525971 313234 2212737 41974958 DEFERRED FINANCING COSTS 265493 CONSTRUCTION IN PROGRESS 2944502 DUE FROM RELATED ENTITY 12090739 WORKS OF ART AND TREASURE 168000 DEPOSITS 1970 15470704 CHARITABLE GIFT ANNUITY OBLIGATION 78869 INTEREST RATE SWAP 835564 914433 X 121357463 804037 11614 59873252 60688903 60668560 20353648 20353648 81022208 100381482 11614 45279447 45291061 55090421 20353648 20353648 75444069 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS WILL BE USED TO PROVIDE SUPPORT TO CHARITY CARE AND PROGRAM SERVICES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: AS A NOT-FOR-PROFIT ORGANIZATION, THE ORGANIZATION IS GENERALLY EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE ORGANIZATION IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON UNRELATED BUSINESS INCOME. THE ORGANIZATION RECOGNIZES PENALTIES AND INTEREST ACCRUED RELATED TO INCOME TAX LIABILITIES IN THE PROVISION (BENEFIT) FOR INCOME TAXES IN ITS STATEMENTS OF PENALTIES AND INTEREST. FOR THE YEARS ENDED JUNE 30, 2013 AND 2012, THERE WERE NO ACCRUALS FOR THE PAYMENT OF PENALTIES AND INTEREST. WHEN TAX RETURNS ARE FILED, IT IS HIGHLY CERTAIN THAT SOME POSITIONS TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, WHILE OTHERS ARE SUBJECT TO UNCERTAINTY ABOUT THE MERITS OF THE POSITION TAKEN OR THE AMOUNT OF THE POSITION THAT WOULD BE ULTIMATELY SUSTAINED. THE BENEFIT OF A TAX POSITION IS RECOGNIZED IN THE FINANCIAL STATEMENTS IN THE PERIOD DURING WHICH, BASED ON ALL AVAILABLE EVIDENCE MANAGEMENT BELIEVES IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING THE RESOLUTION OF APPEALS OR LITIGATION PROCESSES, IF ANY. TAX POSITIONS TAKEN ARE NOT OFFSET OR AGGREGATED WITH OTHER POSITIONS. TAX POSITIONS THAT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS MORE THAN 50% LIKELY OF BEING REALIZED UPON SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. THE PORTION OF THE BENEFITS ASSOCIATED WITH TAX POSITIONS TAKEN THAT EXCEEDS THE AMOUNT MEASURED AS DESCRIBED ABOVE IS REFLECTED AS A LIABILITY FOR UNRECOGNIZED TAX BENEFITS IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. THE ORGANIZATION FILES TAX RETURNS IN THE U. S. FEDERAL JURISDICTION. THE ORGANIZATION'S INCOME TAX RETURNS ARE NOT SUBJECT TO EXAMINATION THROUGH THE YEAR ENDED JUNE 30, 2009. PART XI, LINE 2D - OTHER ADJUSTMENTS: CARON FOUNDATION OF FLORIDA REVENUE PER AUDITED FINANCIAL STATEMENT 20,819,561. CARON FOUNDATION OF TEXAS REVENUE PER AUDITED FINANCIAL STATEMENT 4,525,739. RENTAL EXPENSES, REPORTED ON PART VIII, LINE 6B 184,839. CARON FOUNDATION OF BERMUDA REVENUE (FOREIGN-SOURCE) PER AUDITED FINANCIALS 736,208. STORE EXPENSES, REPORTED ON PART VIII, LINE 10B 205,802. HANLEY CENTER, INC. REVENUE PER AUDITED FINANCIALS 22,254,967. HANLEY CENTER AFFILIATION ADJUSTMENT 11,146,136. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRACTUAL ALLOWANCE 5,172,495. CHARITY CARE 9,844,820. COLLECTION AGENCY FEES 44,522. PAYMENTS TO AFFILIATE, REPORTED ON PART IX, LINE 21 599,557. INTERCOMPANY ELIMINATIONS 4,692,254. PART XII, LINE 2D - OTHER ADJUSTMENTS: CARON FOUNDATION OF FLORIDA EXPENSES PER AUDITED FINANCIAL STATEMENT 19,311,837. CARON FOUNDATION OF TEXAS REVENUE PER AUDITED FINANCIAL STATEMENT 6,560,046. RENTAL EXPENSES, REPORTED ON PART VIII, LINE 6B 184,839. CARON FOUNDATION OF BERMUDA EXPENSES (FOREIGN-SOURCE) PER AUDITED FINANCIALS 679,339. STORE EXPENSES, REPORTED ON PART VIII, LINE 10B 205,802. HANLEY CENTER, INC. EXPENSES PER AUDITED FINANCIALS 18,337,584. PART XII, LINE 4B - OTHER ADJUSTMENTS: CONTRACTUAL ALLOWANCES 5,172,495. CHARITY CARE 9,844,820. INTERCOMPANY ELIMINATIONS 4,692,254. COLLECTION AGENCY FEES 44,522. PAYMENTS TO AFFILIATE, REPORTED ON PART IX, LINE 21 599,557. X X X X X X X 1 BUCKLEY HALL EVENTS 17-19 MARBLE AVENUE PLEASANTVILLE NJ 10570 COORDINATE NEW YORK GALA 0 640234 73495 566739 JANE BARR PINO & ASSOCIATES 1231 HIGHLAND AVENUE FORT WASHINGTON PA 19034 COORDINATE PHILADELPHIA DINNER 0 322335 33271 289064 DATOC WITTEN 13145 APPLEGROVE LANE HERNDON VA 20171 COORDINATE DC GALA 0 198975 35060 163915 CORE MESSAGE INC 334 VALLEYBROOK DRIVE LANCASTER PA 17601 DIRECT MAIL PROGRAM 0 189242 48750 140492 ADVANTAGE 208 PASSAIC AVENUE 2ND FLOOR FAIRFIELD NJ 07004 CONDUCT TELEPHONE & MAIL OUTREACH 0 49968 31642 18326 1400754 222218 1178536 AL AZ CA CO CT DC FL GA IL KS KY ME MD MA MI MN MO NH NJ NY NC OH OR PA RI SC TN VA WA WI WV NEW YORK DINNER 640234 334301 305933 1192 15174 242488 BERKS DINNER 440519 118709 321810 5300 500 43363 6 821652 424567 397085 5176 25700 214411 1902405 877577 1024828 11668 41374 500262 553304 471524 1 CONCERN WORLDWIDE 355 LEXINGTON AVENUE 19TH FOOR NEW YORK NY 10017 133712030 501(C)(3) 10000 PUBLIC SERVICES EASY DOES IT INC 1300 HILLTOP ROAD LEESPORT PA 19533 232550089 501(C)(3) 10000 PUBLIC SERVICES MUSICARES FOUNDATION INC 3030 OLYMPIC BLVD SANTA MONICA CA 90404 954470909 501(C)(3) 15000 PUBLIC SERVICES NATIONAL ASSOCIATION OF ADDICTION TREATMENT PROVIDERS (NAATP) 313 W LIBERTY ST LANCASTER PA 176032474 953626761 501(C)(6) 8850 PUBLIC SERVICES WESTERN BERKS FIRE DEPARTMENT 111 STITZER AVENUE WERNERSVILLE PA 19565 264662398 501(C)(3) 7500 PUBLIC SERVICES 4 1 CHARITY CARE FOR TREATMENT AT CARON FOUNDATION 1111 9844820 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION PROVIDES DISCOUNTED CARE AND CARE PROVIDED AT NO CHARGE TO PATIENTS ON A FINANCIAL NEED BASIS. THE CRITERIA FOR CHARITY CARE CONSIDER OBJECTIVE CRITERIA SUCH AS FAMILY INCOME AND NET WORTH, AS WELL AS, SUBJECTIVE CRITERIA SUCH AS AN INDIVIDUAL'S MOTIVATION FOR RECOVERY AND THE REFERRAL SOURCE. X X 0 1 X X X X 1 1 0 0 0 1 1 1 0 DOUGLAS TIEMAN 378089 0 193437 0 26157 0 101017 0 17930 0 716630 0 0 0 MICHAEL S EARLY 208034 0 56157 0 19189 0 5668 0 8501 0 297549 0 0 0 ANDREW J ROTHERMEL 318369 0 96055 0 0 0 68268 0 12433 0 495125 0 0 0 JOSEPH K LAUGINIGER JR 201252 0 47570 0 0 0 4976 0 7465 0 261263 0 0 0 CHARLES WHITMER 207618 0 38310 0 0 0 4918 0 7378 0 258224 0 0 0 KRISTINE M BASHORE 140807 0 26094 0 0 0 3338 0 5007 0 175246 0 0 0 MARY ORLANDO 173651 0 24861 0 0 0 3970 0 5956 0 208438 0 0 0 KENNETH W THOMPSON 277687 0 28693 0 0 0 6128 0 9191 0 321699 0 0 0 JAMES F MCMANUS 158938 0 34204 0 0 0 3863 0 5794 0 202799 0 0 0 WILLIAM D TEUTEBERG III 232166 0 53907 0 0 0 5722 0 8582 0 300377 0 0 0 DEAN DROSNES 189800 0 8185 0 0 0 3960 0 5939 0 207884 0 0 0 PART I, LINE 1B ALL ITEM WERE APPROVED BY THE COMPENSATION COMMITTEE AND WERE TREATED APPROPRIATELY FOR TAX PURPOSES. PART I, LINES 4A-B SEVERANCE PAYMENTS TO ANN MILLER $64,322 AND MISSY ORLANDO $72,981 SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN (457B) TO DOUGLAS TIEMAN $26,157 AND ANDREW ROTHERMEL $19,189 PART I, LINE 6 A VARIABLE COMPENSATION PLAN EXISTS WHERE A SMALL PORTION OF COMPENSATION IS CONTINGENT UPON COMPLETION OF GOALS THAT ARE SSET AT THE BEGINNING OF THE FISCAL YEAR THAT ARE RELATED TO THE EMPLOYEES POSITION AND JOB DESCRIPTION. THE AMOUNT OF THAT COMPENSATION IS VARIABLE BASED ON BOTH THE COMPLETION OF THOSE GOALS AND THE NET EARNINGS OF THE ORGANIZATION AND RELATED ORGANIZATIONS. NET EARNINGS ARE ONLY A PART OF THE PLAN. PART I, LINE 7 THERE ARE TWO DEFERRED COMPENSATION PLAN IN PLACE THAT ARE BASED ON A PERCENTAGE OF SALARY AND IN WHICH THERE IS A VESTING SCHEDULE. THE FUNDS ARE NOT EARNED UNTIL SOME FUTURE DATE IF THE EMPLOYEE IS STILL EMPLOYED AT THAT TIME. A BERKS COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 237418629 2011-09-01 6285000 REFUND A PRIOR ISSUE 0 0 0 A 330000 6285000 6285000 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 1 0 1 0 0 0 1 A 1 SCHEDULE K, PART I, BOND ISSUES: (F) DESCRIPTION OF PURPOSE, CONT'D: PROCEEDS OF THE BONDS WERE USED TO REFUND CERTAIN INDEBTEDNESS ORIGINALLY ISSUED ON SEPTEMBER 1, 2005. DANIEL B HUYETT DANIEL B. HUYETT, DIRECTOR, IS A PARTNER OF STEVENS & LEE 112523 STEVENS & LEE PROVIDED LEGAL SERVICES TO CARON 0 GEOFF PENSKE GEOFF PENSKE, DIRECTOR, IS PRESIDENT/OWNER OF PENSKE BUICK GMC 100491 CARON PURCHASED VEHICLES FROM PENSKE BUICK GMC 0 DID THE ORGANIZATION COMPLY WITH BACKUP WITHHOLDING RULES FORM 990, PART V, LINE 1C THE ORGANIZATION DID NOT HAVE ANY INSTANCES WHERE BACKUP WITHHOLDING WAS REQUIRED; HOWEVER, IF THE SITUATION WOULD ARISE, THE ORGANIZATION IS AWARE OF THE REPORTING REQUIREMENTS AND WOULD HANDLE THAT ACCORDINGLY. FORM 990, PART VI, SECTION A, LINE 2 JOHN DUFFY AND CASEY DUFFY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 ARTICLE IV, SECTION 1 - EX-OFFICIO MEMBERS OF THE BOARD OF TRUSTEES ARE NON-VOTING. ARTICLE VI, SECTION 1 - THE MAXIMUM NUMBER OF AT LARGE MEMBERS ON THE EXECUTIVE COMMITTEE INCREASED FROM FOUR TO FIVE. FORM 990, PART VI, SECTION A, LINE 6 THE PERSONS CONSTITUTING THE BOARD OF DIRECTORS SHALL BE THE MEMBERS OF THE CORPORATION AND SHALL EXERCISE ALL THE RIGHTS AND POWERS OF MEMBER. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS SHALL BE ELECTED BY THE MEMBERS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS (MEMBERS) MUST APPROVE THE EXECUTIVE COMMITTEE'S DECISION TO DO ANY OF THE FOLLOWING: 1) TERMINATE THE EMPLOYMENT OR REMOVE FROM OFFICE THE PRESIDENT/CEO OR ANY OTHER CORPORATE OFFICER OR DIRECTOR, 2) PURCHASE OR SELL ANY CORPORATE ASSETS WHICH ARE NOT WITHIN THE CORPORATION'S NORMAL COURSE OF BUSINESS OR APPROVED BUDGET OR HAVE A VALUE IN EXCESS OF $50,000, OR 3) BORROW FUNDS OR GRANT SECURITY THEREFOR IN AN AMOUNT EXCEEDING ANY PREVIOUSLY APPROVED LINE OF CREDIT. FORM 990, PART VI, SECTION B, LINE 11 THE 990 WILL BE REVIEWED BY THE FINANCE COMMITTEE FOLLOWING THE REVIEW OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS AND KEY EMPLOYEES SUBMIT A SIGNED STATEMENT ANNUALLY WHICH LISTS POTENTIAL CONFLICTS. THIS INFORMATION IS REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION IS BASED ON RECOMMENDATIONS FROM OUTSIDE INDEPENDENT COUNSEL BASED ON COMPARABILITY DATA. COMPENSATION IS DETERMINED AND APPROVED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 990 CAN BE OBTAINED UPON REQUEST FROM THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S DOCUMENTS ARE AVAILABLE TO DONORS UPON REQUEST. CARON FOUNDATION OF FLORIDA INC PO BOX 150 WERNERSVILLE PA 195650501 061675898 TREATMENT SERVICES FOR CHEMICAL DEPENDENCY, SEXUAL TRAUMA AND GAMBLING PA 501(C)(3) LINE 9 RICHARD J CARON FOUNDATION 0 CARON OF BERMUDA PO BOX 150 WERNERSVILLE BD 19565-0501 PROVIDE OUTPATIENT AND REFERRAL SERVICES FOR SUBSTANCE ABUSE TREATMENT BD RICHARD J CARON FOUNDATION 0 CARON FOUNDATION OF TEXAS INC PO BOX 150 WERNERSVILLE PA 195650501 270835888 TREATMENT OF ADDICTIVE DISEASES PA 501(C)(3) LINE 3 RICHARD J CARON FOUNDATION 0 HANLEY CENTER INC 933 45TH STREET WEST PALM BEACH FL 33407 592500657 TREATMENT OF ADDICTIVE DISEASES FL 501(C)(3) LINE 3 RICHARD J CARON FOUNDATION 0 0 0 1 1 1 0 0 0 0 0 0 1 0 1 1 0 1 1 0 CARON OF FLORIDA C 2184033 CONTRIBUTION OF FUNDS RECORDED CARON OF FLORIDA L 2420175 CARON OF BERMUDA L 96000 CARON FOUNDATION OF TEXAS L 425354 HANLEY CENTER INC L 1750336 CARON OF FLORIDA R 355012 CARON FOUNDATION OF TEXAS R 244545 CARON OF FLORIDA D 256790 CARON OF FLORIDA E 325327 CARON FOUNDATION OF TEXAS D 9031449 HANLEY CENTER INC D 3141994