2014-06-05T10:49:20-05:00 2013-08-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2012-09-01 752728889 HENDRICK ANESTHESIA NETWORK % JEREMY WALKER HEND 3256702000 PO BOX 3117 Suite ABILENE TX 79604 JEREMY WALKER 3256702000 2014-04-15 true M Paige Gerich 7134994600 2012 2015-11-30 17:44:51Z TIM LANCASTER 1242 N 19TH STREET ABILENE TX 79601 9884128 false X WWW.EHENDRICK.ORG X 1997 TX TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. 10 0 31 0 0 0 0 9626698 9875713 1698 854 1081 7561 9629477 9884128 0 0 0 0 8229691 8559038 0 0 0 2757537 3247370 10987228 11806408 -1357751 -1922280 1999995 2372791 1957727 2280960 42268 91831 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 11744905 9875713 PROVIDED AN ESTIMATED 10,000 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 11744905 true false false true false false false false false false true true false false true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 3 0 true 31 true false false false false false false false false false false X 10 0 true false false false true true true true true false false true true true true true true true false false X JEREMY WALKER 3256702000 1900 PINE STREET ABILENE TX 79601 STEPHEN LOWRY 40.0 2.0 X X 441942 26722 TRENT EMMETT 40.0 0.0 X 348466 28496 NEAL LOWRY 40.0 0.0 X 237425 GERRY LAWLER 40.0 0.0 X 269091 32992 DICKSON FERGUSON 40.0 2.0 X 433909 26705 ANIL ALBUQUERQUE 40.0 0.0 X 434594 27142 TIM LANCASTER 2.0 46.0 X X 811480 133486 STEPHEN KIMMEL 2.0 46.0 X X 479420 80536 JOE PEARSON 15.0 35.0 X X 365152 67857 JEREMIE PERRY 40.0 0.0 X 427455 33177 CHRIS ARMSTRONG 40.0 0.0 X 442861 27322 DOUG MCEWAN 40.0 0.0 X 438350 36937 HENRY MITCHELL 40.0 0.0 X 225495 19410 GENE DRAKE 40.0 0.0 X 212852 6407 MILES FRAZIER 40.0 0.0 X 193864 28448 MARGARET SPIVEY 40.0 0.0 X 199067 23201 TROY GRAY 40.0 0.0 X 191342 16671 4496713 1656052 615509 26 false true false 0 0 NET PATIENT REVENUE 621500 9875713 9875713 9875713 854 854 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 900099 7561 7561 7561 9884128 9875713 8415 0 0 0 0 3713588 3713588 0 4248922 4248922 198417 198417 78913 78913 319198 319198 0 9754 9754 10420 10420 0 0 0 742891 734174 8717 48 48 13202 13202 100095 100095 0 1575 1575 21294 21193 101 0 0 0 0 2476 2476 112791 112791 BAD DEBT EXPENSE 2122270 2122270 RECRUITING EXPENSE 19171 19171 PROFESSIONAL DEVELOPMENT 40641 40641 DUES & SUBSCRIPTIONS 18279 18279 32463 32463 11806408 11744905 61503 0 0 0 52983 68271 0 0 385755 426089 0 0 0 0 0 0 0 0 35410 32612 58397 58397 2476 0 0 1523371 1845819 0 0 0 0 0 0 1999995 2372791 434355 435141 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1523372 1845819 1957727 2280960 X 42268 91831 0 0 0 0 42268 91831 1999995 2372791 X -1922280 1971843 X false true X true false X 0 0 0 0 0 0 7929888 9252113 9939591 9626698 9875713 46624003 0 0 0 7929888 9252113 9939591 9626698 9875713 46624003 0 0 0 46624003 456 1009 1481 1698 854 5498 0 456 1009 1481 1698 854 5498 0 1081 7561 8642 7930344 9253122 9941072 9629477 9884128 46638143 0.99970 0.99986 0.00012 0.00012 X false false false false false true 5183 false false false 5183 false GRANTS TO OTHER ORGANIZATIONS FOR LOBBYING EXPENSES PART II-B, QUESTION 1F AMOUNT REPORTED IN PART II-B, QUESTION 1F REPRESENTS PORTION OF DUES PAID TO TRADE ASSOCIATIONS THAT IS ATTRIBUTABLE TO LOBBYING ACTIVITIES. 58397 58397 0 0 457B INVESTMENT 1739849 C 457F INVESTMENT 105970 C 1845819 0 PENSION LIABILITY 1845819 1845819 X 7761858 -2122270 -2122270 9884128 9884128 9684138 9684138 2122270 2122270 11806408 RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 PART XI, LINE 2D AND PART XII, LINE 4B REVENUE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE ($2,122,270) EXPENSE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $2,122,270 FIN 48 FINANCIAL STATEMENTS FOOTNOTE PART X, QUESTION 2 IN ACCORDANCE WITH ASC 740-10 FASB INTERPRETATION (FIN 48), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED HENDRICK'S TAX POSITIONS AND CONCLUDED THAT HENDRICK HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH A FEW EXCEPTIONS, HENDRICK IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2010. X X X X X false true false false false false false false false STEPHEN LOWRY 425904 16038 7500 19222 468664 TRENT EMMETT 334950 13516 7500 20996 376962 NEAL LOWRY 237425 237425 GERRY LAWLER 235851 33240 7400 25592 302083 13565 DICKSON FERGUSON 417923 15986 7500 19205 460614 ANIL ALBUQUERQUE 393507 41087 7500 19642 461736 22845 TIM LANCASTER 536181 177466 97833 118885 14601 944966 72758 STEPHEN KIMMEL 338984 96067 44369 47126 33410 559956 32624 JOE PEARSON 238833 74218 52101 46327 21530 433009 25062 HENRY MITCHELL 202163 23332 6290 13120 244905 GENE DRAKE 192164 20688 5911 496 219259 MILES FRAZIER 191995 1869 5766 22682 222312 MARGARET SPIVEY 180215 18852 5865 17336 222268 JEREMIE PERRY 411469 15986 7500 25677 460632 TROY GRAY 190732 610 5546 11125 208013 CHRIS ARMSTRONG 426875 15986 7500 19822 470183 DOUG MCEWAN 422418 15932 7500 29437 475287 PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PART I, QUESTION 4 PARTICIPANTS IN 457(F) REPORTED IN W-2 DEFERRED COMPENSATION ---------------------- --------------- --------------------- ANIL ALBUQUERQUE 22,845 NONE GERRY LAWLER 13,565 NONE JOE PEARSON 25,062 39,121 STEPHEN KIMMEL 32,624 39,626 TIM LANCASTER 72,758 111,385 DESCRIBE FAMILY OR BUSINESS RELATIONSHIP FORM 990, PART VI, QUESTION 2 NEAL LOWRY AND STEPHEN LOWRY HAVE A FAMILY RELATIONSHIP. DESCRIBE THE CLASSES OR MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 HENDRICK MEDICAL CENTER IS THE SOLE MEMBER OF HENDRICK ANESTHESIA NETWORK. PERSONS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7A PHYSICIANS WHO ARE EMPLOYED BY THE ENTITY SHALL HAVE AUTHORITY TO NOMINATE, FROM TIME TO TIME, THOSE PHYSICIANS WHO SHALL SERVE AS DIRECTORS. DECISIONS OF THE GOVERNING BODY SUBJECT TO APPROVAL BY OTHER PERSONS FORM 990, PART VI, QUESTION 7B ARTICLE VII OF THE RESTATED ARTICLES OF INCORPORATION PROVIDES, IN PART, THAT AN AMENDMENT TO ARTICLE II RELATING TO THE PURPOSE OF THE CORPORATION AND ARTICLE VI RELATING TO THE NUMBER AND METHOD OF THE ELECTION OR APPOINTMENT OF THE BOARD OF TRUSTEES SHALL OCCUR ONLY WITH THE CONSENT OF THE BAPTIST GENERAL CONVENTION OF TEXAS OR ITS EXECUTIVE BOARD. DESCRIBE REVIEW PROCESS OF FORM 990 FORM 990, PART VI, QUESTION 11 THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS PRIOR TO FILING. DESCRIBE THE ORGANIZATION'S PRACTICE FOR MONITORING COMPLIANCE WITH POLICY FORM 990, PART VI, QUESTION 12C THE ORGANIZATION CONDUCTS, AT A MINIMUM, ANNUAL REVIEWS OF THE POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS IDENTIFIED UNDER THIS CONFLICT OF INTEREST POLICY. PROCESS FOR DETERMINING COMPENSATION OF CEO, DIRECTORS, OR TOP OFFICIALS FORM 990, PART VI, QUESTION 15A A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT & CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT & CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. DESCRIBE WHETHER THE ORGANIZATION MAKES ITS DOCUMENTS AVAILABLE TO PUBLIC FORM 990, PART VI, QUESTION 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. MATERIAL DIFFERENCES IN VOTING RIGHTS FORM 990, PART VI, QUESTIONS 1A OFFICERS OF HENDRICK MEDICAL CENTER WHO ARE BOARD MEMBERS OF HENDRICK ANESTHESIA NETWORK ARE NOT VOTING MEMBERS. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, QUESTION 9 EQUITY CONTRIBUTIONS RECORDED TO NET ASSETS $1,971,843 HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HOSPITAL TX 501(C)(3) 3 NA false HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 Abilene TX 79604 237413284 FUNDRAISING TX 501(C)(3) 11A HMC false HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 9 HMC false HENDRICK CENTER FOR EXTENDED CARE PO BOX 3117 ABILENE TX 79604 752434172 HOSPITAL TX 501(C)(3) 3 HMC false HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-CORPORATION 0 0 0.00000 false false false true false false false false false false false false false false false false false false false false