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        <NamePerson>STEPHEN JAKAB</NamePerson>
        <Title>PRESIDENT/DIR</Title>
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        <NamePerson>WILLIAM M JENNINGS</NamePerson>
        <Title>CEO/DIR.</Title>
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        <NamePerson>GAYLE L CAPOZZALO THRU 413</NamePerson>
        <Title>DIRECTOR</Title>
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        <NamePerson>PATRICK MCCABE THRU 413</NamePerson>
        <Title>TREASURER</Title>
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      <Form990ScheduleJPartII>
        <NamePerson>NORMAN G ROTH THRU 413</NamePerson>
        <Title>SECRETARY</Title>
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      <Form990ScheduleJPartII>
        <NamePerson>ROBERT J TREFRY THRU 93010</NamePerson>
        <Title>FORMER OFFICER</Title>
        <BaseCompensationFilingOrg>0</BaseCompensationFilingOrg>
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      <Form990ScheduleJPartIII>
        <ReturnReference>PART I, LINE 4B</ReturnReference>
        <Explanation>SEVERANCE NONQUALIFIED EQUITY-BASED PATRICK MCCABE $0 $65,125 $0 WILLIAM M. JENNINGS $0 $95,633 $0 NORMAN ROTH $0 $84,668 $0 THE INDIVIDUALS LISTED ABOVE ARE PARTICIPANTS IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THESE ACCRUALS ARE INCLUDED IN THE AMOUNTS REPORTED IN PART II, COLUMN C (DEFERRED COMPENSATION) AND REPRESENTS THE RELATED ENTITY'S AMOUNTS CONSISTENT WITH THE COMPENSATION REPORTING PER IRS INSTRUCTIONS. THE INDIVIDUAL LISTED BELOW BECAME VESTED IN BENEFIT VALUED AT THE AMOUNT RESPECTIVELY REPORTED DURING THE REPORTING YEAR. INCLUDED IN SECTION II, COLUMN B (III) IS THE AMOUNT VESTED DURING THE 2012 CALENDAR YEAR THAT WAS RECOGNIZED AS TAXABLE EVENTS AND REPORTED IN THE INDIVIDUAL'S 2012 CALENDAR YEAR FORM W-2. GAYLE CAPAZZALO $ 185,042 ONE FORMER OFFICER, ROBERT TREFRY RECEIVED PAYMENT FROM THE NONQUALIFIED PLAN. THE AMOUNT IS NOT INCLUDED IN COLUMN B OR C. THE FOLLOWING PAYMENT WAS MADE DIRECTLY TO HIM FROM THE RABBI TRUST: ROBERT TREFRY $216,182 THE SUPPLEMENTAL RETIREMENT PLAN IS DESIGNED TO ENSURE THE PAYMENT OF A COMPETITIVE LEVEL OF RETIREMENT INCOME WHEN ADDED TO OTHER SOURCES OF RETIREMENT INCOME IN ORDER TO ATTRACT AND RETAIN KEY MANAGEMENT EMPLOYEES SERVING AS CORPORATE OFFICERS. THE PLAN PROVIDES SUPPLEMENTAL RETIREMENT INCOME THROUGH AN UNFUNDED, NONQUALIFIED DEFERRED COMPENSATION ARRANGEMENT UNDER SECTION 457(F) AND THROUGH A DEFERRED COMPENSATION PLAN UNDER SECTION 409A OF THE INTERNAL REVENUE CODE AND A MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES' PLAN UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 (ERISA).</Explanation>
      </Form990ScheduleJPartIII>
    </IRS990ScheduleJ>
    <IRS990ScheduleO documentId="RetDoc1044400001">
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI</ReturnReference>
        <Explanation>PART I, LINE 4 &amp; PART VI, LINE IB THE ORGANIZATION SOUGHT TO CONFIRM THE INDEPENDENCE OF EACH VOTING MEMBER OF ITS GOVERNING BODY BY REQUESTING THAT EACH SUCH VOTING MEMBER RESPOND TO A QUESTIONNAIRE CONTAINING THE PERTINENT INSTRUCTIONS AND DEFINITIONS AND DESIGNED TO ELICIT THE INFORMATION NECESSARY TO DETERMINE INDEPENDENCE. BASED ON RESPONSES TO THE QUESTIONNAIRES RECEIVED BY THE ORGANIZATION AND ANNUAL CONFLICTS OF INTEREST DISCLOSURES, THE ORGANIZATION WAS ABLE TO CONFIRM THAT 3 VOTING MEMBERS ARE INDEPENDENT.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION A, LINE 2</ReturnReference>
        <Explanation>BUSINESS RELATIONSHIPS BETWEEN OFFICERS, DIRECTORS, TRUSTEES, OR KEY EMPLOYEES TRUSTEES GEORGE P. CARTER, JANET M. HANSEN, AND RICHARD M. HOYT ARE BOARD MEMBERS OF THE SAME BUSINESS ENTITY.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION A, LINE 6</ReturnReference>
        <Explanation>CLASSES OF MEMBERS OR STOCKHOLDERS THE SOLE MEMBER OF BRIDGEPORT HOSPITAL FOUNDATION, INC. IS BRIDGEPORT HOSPITAL &amp; HEALTHCARE SERVICES, INC.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION A, LINE 7A</ReturnReference>
        <Explanation>BHHS HAS THE RIGHT TO ELECT (I) THE BOARD OF DIRECTORS OF THE FOUNDATION IN ACCORDANCE WITH THE BYLAWS, AND (II) ANY OFFICER OF THE FOUNDATION IN ACCORDANCE WITH THE PROVISION OF THE BYLAWS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION A, LINE 7B</ReturnReference>
        <Explanation>BHHS SHALL HAVE THE FOLLOWING RIGHTS, POWERS AND PRIVILEGES: A) TO APPROVE LONG RANGE DEVELOPMENT PLANS, ANNUAL OPERATING AND CAPITAL BUDGETS, AND PLANS THAT MATERIALLY AFFECT THE GROWTH, OPERATIONS AND DEVELOPMENT OF THE FOUNDATION. B) TO APPROVE THE FOUNDATION'S BUSINESS PLAN, ITS ANNUAL BUDGET FOR FUND RAISING PROGRAMS AND THE CONDUCT OF ALL SPECIAL GIVING PROGRAMS. C) TO VOTE ON ALL MATTERS ON WHICH MEMBERS ARE ENTITLED TO VOTE UNDER THE CONNECTICUT REVISED NONSTOCK CORPORATIONS ACT, AS AMENDED.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION B, LINE 11</ReturnReference>
        <Explanation>THE FORM 990 TAX RETURN AND ATTACHED SCHEDULES WERE PREPARED BY EMPLOYEES OF THE SYSTEM TAX DEPARTMENT. THE RETURN IS INITIALLY REVIEWED BY THE ADMINISTRATIVE DIRECTOR OF FINANCE. SUBSEQUENTLY IT IS SENT TO ERNST &amp; YOUNG US LLP FOR THEIR INITIAL REVIEW. AFTER ALL COMMENTS FROM THE ABOVE GROUP ARE CLEARED, THE RETURN IS THEN REVIEWED BY THE CHIEF FINANCIAL OFFICER OF THE ENTITY AND A FINAL VERSION OF THE RETURN IS SENT BACK TO ERNST &amp; YOUNG US LLP FOR FINAL REVIEW. PRIOR TO FILING, THE ORGANIZATION MADE AVAILABLE A COMPLETE COPY OF THE RETURN TO THE BOARD OF DIRECTORS VIA A WEB PORTAL.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION B, LINE 12C</ReturnReference>
        <Explanation>THE BRIDGEPORT HOSPITAL FOUNDATION, INC IS COVERED UNDER THE YALE-NEW HAVEN HEALTH SYSTEM CONFLICT OF INTEREST POLICY. THE YALE NEW HAVEN HEALTH SYSTEM CONFLICT OF INTEREST POLICY (CC:R-7) AND INDIVIDUAL ANNUAL DISCLOSURE FORM APPLIES TO A POOL OF EMPLOYEES, BOARD MEMBERS AND NON-BOARD MEMBERS SERVING ON BOARD COMMITTEES. THESE "COVERED INDIVIDUALS" ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT, UPON BEGINNING EMPLOYMENT OR OTHERWISE BECOMING A COVERED INDIVIDUAL AND ANNUALLY THEREAFTER. COVERED INDIVIDUALS ARE ALSO REQUIRED TO IMMEDIATELY REPORT MATERIAL CHANGES TO THEIR MOST RECENTLY COMPLETED DISCLOSURE STATEMENT. THESE DISCLOSURE STATEMENTS AND REPORTS ARE REVIEWED BY THE OFFICE OF PRIVACY AND CORPORATE COMPLIANCE AND/OR THE LEGAL AND RISK SERVICES DEPARTMENT TO ENSURE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. IF A POTENTIAL CONFLICT ARISES, THE PRESIDENT AND CEO WOULD CONSULT WITH THE BOARD CHAIRPERSON AND THE LEGAL AND RISK SERVICES DEPARTMENT AND TAKE ANY ACTIONS THAT SHE DEEMS REQUIRED OR APPROPRIATE TO MANAGE OR RESOLVE A POTENTIAL CONFLICT OF INTEREST. FOR EXAMPLE, A VOTING BOARD OR COMMITTEE MEMBER WOULD BE REQUIRED TO RECUSE HIMSELF OR HERSELF FROM VOTING ON MATTERS RELATED TO THE POTENTIAL CONFLICT AND THE POTENTIAL CONFLICT WOULD BE DISCLOSED TO OTHER VOTING MEMBERS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION C, LINE 19</ReturnReference>
        <Explanation>FORM 990, PART VI, SECTION C, LINE 19: COPIES OF FORM 990, FORM 1023 AND AUDITED FINANCIAL STATEMENTS ARE MAINTAINED IN THE SYSTEM TAX DEPARTMENT. OTHER CORPORATE GOVERNING DOCUMENTS ARE MAINTAINED BY THE LEGAL AND RISK SERVICES DEPARTMENT. THE CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY, AND DOCUMENT RETENTION POLICY ARE AVAILABLE TO ALL EMPLOYEES ON THE CORPORATE INTERNAL WEBSITE. COPIES OF ALL DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>OTHER FEES</Identifier>
        <ReturnReference>FORM 990, PART IX, LINE 11G</ReturnReference>
        <Explanation>OUTSIDE CONTRACTUAL SERVICES: PROGRAM SERVICE EXPENSES 35,214. MANAGEMENT AND GENERAL EXPENSES 112,244. FUNDRAISING EXPENSES 72,628. TOTAL EXPENSES 220,086. CONSULTING FEES: PROGRAM SERVICE EXPENSES 15,258. MANAGEMENT AND GENERAL EXPENSES 48,634. FUNDRAISING EXPENSES 31,469. TOTAL EXPENSES 95,361.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>CHANGES IN NET ASSETS OR FUND BALANCES:</Identifier>
        <ReturnReference>FORM 990, PART XI, LINE 9:</ReturnReference>
        <Explanation>TRANSFER TO BRIDGEPORT HOSPITAL -1,764,776. OTHER CHANGES IN NET ASSETS -67,280. NET ASSETS RELEASED FROM CAPITAL 511,726. NET ASSETS RELEASED FROM RESTRICTED FOR CAPITAL -1,018,013. FUND RELEASED TO COVER EXPENSES INCURRED BY BRIDGEPORT HOSPITAL -2,763,858. NET ASSETS RELEASED FOR PROGRAM INCOME 474,801.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
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          <BusinessNameLine1>GREENWICH HOSPITAL</BusinessNameLine1>
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          <AddressLine1>5 PERRYRIDGE ROAD</AddressLine1>
          <City>GREENWICH</City>
          <State>CT</State>
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          <City>BRIDGEPORT</City>
          <State>CT</State>
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          <BusinessNameLine1>NORMA F PFREIM BREAST CANCER INC</BusinessNameLine1>
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          <AddressLine1>111 BEACH ROAD</AddressLine1>
          <City>FAIRFIELD</City>
          <State>CT</State>
          <ZIPCode>06430</ZIPCode>
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          <BusinessNameLine1>NORTHEAST MEDICAL GROUP INC</BusinessNameLine1>
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          <AddressLine1>226 MILL HILL AVENUE</AddressLine1>
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          <State>CT</State>
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          <AddressLine1>226 MILL HILL AVENUE</AddressLine1>
          <City>BRIDGEPORT</City>
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          <BusinessNameLine1>YNH NETWORK CORP</BusinessNameLine1>
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          <AddressLine1>789 HOWARD AVE</AddressLine1>
          <City>NEW HAVEN</City>
          <State>CT</State>
          <ZIPCode>06519</ZIPCode>
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          <AddressLine1>20 YORK STREET</AddressLine1>
          <City>NEW HAVEN</City>
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</Return>