2014-05-06T07:42:00-05:00 2013-09-30 061009205 BLUM SHAPIRO & COMPANY PC CPA'S 29 S MAIN STREET PO BOX 272000 WEST HARTFORD CT 061272000 990 2012-10-01 270268085 MW HEALTHCARE INC MWHE 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID HUNTER 2035627222 2014-03-18 1 ELIZABETH SOLECKI P00235171 8605614000 2012 2015-11-30 17:44:51Z DAVID V HUNTER 118 CLINTON AVENUE NEW HAVEN CT 06513 3968348 0 X N/A X 2009 CT MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 15 15 0 0 0 0 0 0 0 0 582196 503969 0 0 582196 503969 0 0 0 0 113509 97584 0 0 0 114546 93748 228055 191332 354141 312637 14735457 15923916 264341 361925 14471116 15561991 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 0 0 191332 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. 191332 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 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 1 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X CHERYL SHIRLEY 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 ALFRED J GOLDBERG 1.00 0.00 X X 0 0 0 HAROLD S SPITZER 1.00 0.00 X X 0 0 0 LUCIE H IANNOTTI 1.00 0.00 X X 0 0 0 DAVID H STAHELSKI 1.00 0.00 X X 0 0 0 MOIRA HAMBLETON 1.00 0.00 X 0 0 0 PATRICIA A GANUN 1.00 0.00 X 0 0 0 RICHARD A HUTCHINSON 1.00 0.00 X 0 0 0 LAWRENCE W IANNOTTI 1.00 1.00 X 0 0 0 MARILYN TOLAND 1.00 1.00 X 0 0 0 JOHN J MOONEY 1.00 0.00 X 0 0 0 BRIAN E WNEK 1.00 0.40 X 0 0 0 RAYMOND PEACH 1.00 0.40 X 0 0 0 LUIS A PAGAN 1.00 0.40 X 0 0 0 MARIANNE W PROKOP 1.00 0.40 X 0 0 0 MARYBETH CANAVAN 1.00 0.40 X 0 0 0 MARY E DAVIS 1.00 0.40 X 0 0 0 KEVIN TWOHIG MD 1.00 0.40 X 0 0 0 DAVID HUNTER 13.00 27.00 X 67268 130578 20479 SUSAN REDMAN 9.00 31.00 X 30380 96203 9436 97648 226781 29915 0 0 1 0 0 437919 437919 3530429 3464379 66050 66050 66050 503969 0 0 503969 97584 97584 93748 93748 191332 191332 0 0 14734457 15922916 1000 1000 14735457 15923916 264341 361925 264341 361925 X 14471116 15561991 14471116 15561991 14735457 15923916 312637 778238 0 X 0 1 X 1 0 X X X X 0 0 0 MARY WADE HOME INC 060662192 501(C)(3) 1 1 1 0 1 0 14734456 1282207 93748 15922916 12444754 2375348 85646 14734456 0 13085599 -557141 83704 12444754 1.00000 0 0 0 DUE TO RELATED PARTY 361925 361925 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO SUPPORT THE MARY WADE HOME, INC. X X X X 0 0 0 0 0 0 0 1 0 DAVID HUNTER 67268 115578 0 15000 0 0 0 0 20479 0 87747 130578 0 0 PART I, LINE 7 THE CEO AND CFO RECEIVE BONUSES BASED ON ANNUAL PERFORMANCE ACCOMPLISHMENTS. THE AMOUNTS OF THE BONUSES ARE DETERMINED IN ACCORDANCE WITH THE COMPENSATION POLICY AS DESCRIBED ON SCHEDULE O OF FORM 990, PART VI, SECTION B, LINE 15. FORM 990, PART VI, SECTION A, LINE 2 LUCIE AND LAWRENCE IANNOTTI ARE WIFE AND HUSBAND. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF MANAGERS. THE FINANCE COMMITTEE THEN REPORTS TO THE FULL BOARD. A COMPLETE COPY IS THEN PROVIDED TO ALL MEMBERS OF THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CORPORATE COMPLIANCE OFFICER WHO SENDS OUT CONFLICT OF INTEREST STATEMENTS TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD OF MANAGERS. CERTAIN RESTRICTION ARE PLACED ON PERSONS WITH A CONFLICT. THEY ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DISCUSSIONS AND DECISIONS REGARDING THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE CEO PREPARES PERFORMANCE EVALUATIONS ON SENIOR STAFF, INCLUDING A SELF EVALUATION. THE PERFORMANCE EVALUATIONS ARE BASED ON DUTIES THAT ARE STATED WITHIN THE JOB DESCRIPTIONS, BENCHMARKS THAT ARE USED IN QUARTERLY DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), AND INCREASES THAT ARE RECOMMENDED TO THE COMMITTEE BY THE CEO. THE CEO MEETS WITH THE PERSONNEL COMMITTEE TO REVIEW PERFORMANCES AND ANSWER QUESTIONS, AND SUBMITS RECOMMENDATIONS FOR SALARY INCREASES, AND/OR REASONS FOR NOT INCREASING SALARIES. THE PERSONNEL COMMITTEE MEETS SEPARATELY WITHOUT STAFF TO DISCUSS THE EVALUATIONS AND RECOMMENDATIONS. TO ASSIST MANAGEMENT AND MEMBERS OF THE PERSONNEL COMMITTEE IN PROVIDING A COMPARISON ANALYSIS FOR EACH POSITION, THREE HUMAN RESOURCE WAGE AND BENEFIT RESOURCES ARE UTILIZED, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2012-2013, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2012, EFFECTIVE DATE OF DATA: MARCH 2012. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2012-2013, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2012, EFFECTIVE DATE OF DATA: MARCH 2012. 3.) COMPENSATION & BENEFITS SURVEY, CONDUCTED BY KARDASLARSON, LLC, A HUMAN RESOURCE CONSULTING FIRM HEADQUARTERED IN AVON, CT. THIS REPORT WAS SPONSORED BY LEADINGAGE CONNECTICUT AND LEADINGAGE MASSACHUSETTS AND THE SURVEY INCLUDES RESULTS FROM ORGANIZATIONS IN CT AND MA. THE SURVEY WAS PUBLISHED AUGUST 2012. THE ANNUAL PERFORMANCE EVALUATIONS AND RECOMMENDATIONS FOR COMPENSATION PACKAGES (INCLUDING BONUSES) ARE PRESENTED TO THE BOARD OF MANAGERS BY THE PERSONNEL COMMITTEE IN SPECIAL SESSION. FOLLOWING BOARD ACTION, A REPRESENTATIVE OF THE PERSONNEL COMMITTEE MEETS WITH THE CEO TO COMMUNICATE THE ACTIONS THAT WERE TAKEN. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. FORM 990, PART VI, SECTION C, LINE 19 THIS INFORMATION IS AVAILABLE UPON REQUEST. THE MARY WADE HOME INC 118 CLINTON AVENUE NEW HAVEN CT 06513 060662192 PROVIDES LONG TERM CARE TO THE FRAIL ELDERLY CT 501(C)(3) LINE 9 MW HEALTHCARE INC 1 MWH HOLDINGS INC 118 CLINTON AVENUE NEW HAVEN CT 06513 611403583 OPERATES AS A TITLE HOLDING CORPORATION FOR A NON-FOR-PROFIT CT 501(C)(2) MW HEALTHCARE INC 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 THE MARY WADE HOME INC E 361925 COST THE MARY WADE HOME INC O 97584 COST