2014-07-15T11:57:14-05:00 2013-12-31 202253063 TANNER LLC 36 S STATE STREET SUITE 600 SALT LAKE CITY UT 84111 990 2013-01-01 870387205 CHILDREN'S MIRACLE NETWORK CHIL 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 TERI NESTEL CHIEF ADMINISTRATION OFFICER 8012147400 2014-06-23 1 JODIE HEWITSON P00180502 8015327444 2013 2015-11-30 17:44:51Z CHILDREN'S MIRACLE NETWORK HOSPITALS JOHN LAUCK 205 W 700 S SALT LAKE CITY UT 84101 44591058 0 X WWW.CHILDRENSMIRACLENETWORKHOSPITALS.ORG X 1982 UT CHILREN'S MIRACLE NETWORK (D/B/A "CHILDREN'S MIRACLE NETWORK HOSPITALS") WORKS TO SAVE KIDS' LIVES BY RAISING FUNDS AND AWARENESS FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 18 18 163 50 81003 29813 12213184 12461891 19178574 20640353 938489 865092 1647191 2174585 33977438 36141921 0 0 0 0 13777401 15193616 0 0 813532 20500496 21804705 34277897 36998321 -300459 -856400 71975830 81549219 49433187 56554245 22542643 24994974 X CHILDREN'S MIRACLE NETWORK (D/B/A "CHILDREN'S MIRACLE NETWORK HOSPITALS") WORKS TO SAVE KIDS' LIVES BY RAISING FUNDS AND AWARENESS FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. 0 0 22336042 18416957 FUNDS RAISED THROUGH CHILDREN'S MIRACLE NETWORK HOSPITALS CAMPAIGNS AND PROGRAMS ARE UNUSUAL FOR TWO KEY REASONS:1. FUNDS STAY IN THE COMMUNITY WHERE THEY ARE DONATED; AND2. HOSPITALS RECEIVE THE FUNDS AS UNRESTRICTED, MEANING THEY CAN USE DONATIONS HOWEVER THEY SEE FIT, HOSPITALS ASSESS THEIR CURRENT AND FUTURE NEEDS TO DETERMINE WHERE HELP IS NEEDED MOST. FUNDS ARE MOST COMMONLY USED FOR EQUIPMENT PURCHASES, RESEARCH, CHARITABLE CARE AND EDUCATION.THE CHILDREN'S MIRACLE NETWORK HOSPITALS DONATION STRUCTURE PROVIDESCONTRIBUTORS WITH THE ASSURANCE THEIR DONATIONS HELP KIDS IN THE LOCALCOMMUNITY FOR THE MOST PRESSING NEEDS.IN 2013, THE COMBINED EFFORTS OF CHILDREN'S MIRACLE NETWORK HOSPITALSAND ITS PARTNERS RAISED MORE THAN $320 MILLION TO HELP KIDS AT MEMBERHOSPITALS. CHILDREN'S MIRACLE NETWORK HOSPITALS DONATIONS AREDISTRIBUTED AS DISCRETIONARY FUNDS TO EACH HOSPITAL, ALLOWING THEM TOADDRESS THE MOST CRITICAL CHILDREN'S HEALTHCARE NEEDS IN THEIRRESPECTIVE COMMUNITIES.EACH YEAR, THE 170 MEMBER HOSPITALS OF CHILDREN'S MIRACLE NETWORKHOSPITALS PROVIDE MEDICAL CARE TO MORE THAN 10 MILLION CHILDREN THROUGHMORE THAN 32 MILLION PATIENT VISITS FOR CANCER, HEART PROBLEMS, BIRTHDEFECTS, CYSTIC FIBROSIS, DIABETES, MUSCULAR DYSTROPHY AND MANY OTHERSERIOUS ILLNESSES AND INJURIES.THE LIST OF WHAT CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS HAVEPURCHASED IS EXHAUSTIVE, BUT THE FOLLOWING EXAMPLES ARE JUST A FEW WAYSDONATIONS HAVE MADE AN IMPACT IN COMMUNITIES THROUGHOUT NORTH AMERICA:MEDICAL EQUIPMENTFROM PREMATURE INFANTS TO GROWING TEENAGERS, CHILDREN'S HOSPITALSPROVIDE THE VAST MAJORITY OF HIGHLY SPECIALIZED CARE FOR CHILDREN WITHCOMPLEX AND RARE CONDITIONS, IN ADDITION TO ROUTINE AND EMERGENCYCASES. ALL EQUIPMENT MUST BE CUSTOMIZED TO KIDS OF EVERY AGE AND SIZE,GREATLY MULTIPLYING THE EXPENSES INCURRED AT CHILDREN'S HOSPITALS.FACILITIES AND EQUIPMENT THAT CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS HAVE PROVIDED INCLUDES:UNIVERSITY OF IOWA CHILDREN'S HOSPITALCHILDREN'S MIRACLE NETWORK HOSPITALS DONATIONS ARE HELPING TO FUND THE CONSTRUCTION OF A 195-BED HOSPITAL AT THE UNIVERSITY OF IOWA. THE NEW FACILITY WILL PROVIDE A SINGLE TREATMENT AND RESEARCH FACILITY FOR MORE THAN 40 PEDIATRIC SPECIALTIES, 170 PHYSICIANS AND SURGEONS, AND 500 SPECIALTY-TRAINED NURSES. AS THE ONLY COMPREHENSIVE CHILDREN'S HOSPITAL AND ACADEMIC CENTER IN THE STATE, THIS HOSPITAL SERVES MORE THAN 56,000 PATIENTS ANNUALLY.ARKANSAS CHILDREN'S HOSPITALAT ARKANSAS CHILDREN'S HOSPITAL, CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS ARE BEING USED TO PURCHASE NEW HIGH-TECH SIKORSKY HELICOPTERS AS PART OF THE HOSPITAL'S AWARD-WINNING ANGEL ONE TRANSPORT PROGRAM. THIS PROGRAM QUICKLY DELIVERS CHILDREN TO THE HOSPITAL AFTER A CRITICAL ACCIDENT OR HEALTH ISSUE, GREATLY IMPROVING THEIR CHANCE OF SURVIVAL OR RECOVERY.RAPID CITY REGIONAL CENTERCHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS PROVIDE RAPID CITY REGIONAL CENTER WITH 'GIRAFFE' BEDS TO SUPPORT THE GROWTH AND IMPROVING HEALTH OF PREMATURE BABIES. THE ADVANCED-TECHNOLOGY MACHINES SERVE AS AN INCUBATOR AND RADIANT WARMER DURING A PREMATURE INFANT'S MOST CRITICAL STAGES.RESEARCHRESEARCH EFFORTS AT CHILDREN'S HOSPITALS HAVE LED TO NEW DISCOVERIESAND DEEPER UNDERSTANDING OF PEDIATRIC ILLNESSES AND INJURIES, WHICH ARESWIFTLY TRANSLATED INTO ADVANCES IN CLINICAL PRACTICE AND BETTEROUTCOMES FOR PATIENTS. CHILDREN'S HEALTHCARE OF ATLANTA IS USING DONATIONS FOR PEDIATRIC CARDIOLOGY SERVICES TO HELP FUND RESEARCH FOR BETTER OUTCOMES OF PEDIATRIC HEART ISSUES, CARDIAC TECHNOLOGY ADVANCEMENTS INCLUDING IMPROVED PACEMAKERS, HEART STIMULATORS AND NEW MEDICINES FOR CHILDREN SUFFERING FROM LIFE-THREATENING HEART CONDITIONS. 10294906 8488563 CHILDREN'S MIRACLE NETWORK HOSPITALS HAS CULTIVATED RELATIONSHIPS WITHA WIDE RANGE OF NATIONAL CORPORATE AND MEDIA PARTNERS TO CREATEAWARENESS OF THE NEEDS OF CHILDREN'S HOSPITALS AND PUBLIC EDUCATIONPROGRAMS. NATIONAL PUBLIC AWARENESS IS GENERATED THROUGH RADIO ANDTELEVISION PROGRAMMING, OFTEN FOCUSING ON THE STORIES OF CHILDREN ANDTHEIR FAMILIES WHO HAVE EXPERIENCED SERIOUS ILLNESSES OR INJURIES ANDWERE CARED FOR AT A LOCAL CHILDREN'S HOSPITAL.KEY CHILDREN'S MIRACLE NETWORK HOSPITAL PUBLIC EDUCATION AND AWARENESSCAMPAIGNS IN 2013 INCLUDE:-CHILDREN'S MIRACLE NETWORK HOSPITALS TELETHONS;-CHILDREN'S MIRACLE NETWORK HOSPITALS RADIOTHONS;-CHILDREN'S MIRACLE NETWORK HOSPITALS CHAMPIONS PROGRAM, WHERE ONECHILD FROM EACH STATE IS SELECTED TO SERVE AS AN AMBASSADOR, MEETINGWITH MEDIA, CONGRESSIONAL REPRESENTATIVES AND OTHERS TO SHARE THEIMPORTANT WORK OF CHILDREN'S HOSPITALS;-CHILDREN'S HOSPITALS HEROES SEGMENTS PRODUCED BY FOX OWNED & OPERATEDSTATIONS;-COMMUNITY EVENT OUTREACH FROM THE HUNDREDS OF MISS AMERICAORGANIZATION TITLEHOLDERS WHO SERVE AS AMBASSADORS FOR CHILDREN'SMIRACLE NETWORK HOSPITALS, THE OFFICIAL CHARITY PLATFORM OF THEORGANIZATION; AND-OUT-OF-HOME ADVERTISEMENTS THROUGH THE OUTDOOR ADVERTISING ASSOCIATIONOF AMERICA THAT CALL ATTENTION TO CHARITABLE NEEDS OF CHILDREN'SHOSPITALS.CHILDREN HELPED IN 2013MORE THAN 10 MILLION KIDS ARE TREATED AT MEMBER HOSPITALS EVERY YEAR. A FEW EXAMPLES OF PATIENTS WHO HAVE BENEFITED FROM CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS:FOUR-YEAR-OLD CARLY IS ONE OF 18 CHILDREN IN THE UNITED STATES WITH PROGERIA, AN EXTREMELY RARE GENETIC DISORDER THAT CAUSES DYSMORPHIC FEATURES, ACCELERATED AGING, SMALL STATURE, AND A SHORTER LIFE EXPECTANCY. MERCY CHILDREN'S HOSPITAL, A MEMBER OF CHILDREN'S MIRACLE NETWORK HOSPITALS, PROVIDES HER FAMILY WITH RESOURCES TO MAKE REGULAR TESTING AND TREATMENT PROTOCOL AS EASY AS POSSIBLE FOR CARLY. A CURE FOR HER GENETIC DISORDER IS AGGRESSIVELY BEING SOUGHT, THANKS IN PART TO THE MEDICAL STAFF AT MERCY CHILDREN'S HOSPITAL. CHILDREN'S MIRACLE NETWORK HOSPITALS FUNDS ALLOW CARLY'S CARETAKERS TO COLLABORATE WITH GLOBAL EXPERTS ON PROGERIA AND ALSO PURCHASE DIAGNOSTIC EQUIPMENT RELATED TO THIS DISORDER.AT AGE 7, LIBBY WAS STRUCK BY A CAR WHILE ATTEMPTING TO CROSS THE STREET. SHE WAS IMMEDIATELY AIRLIFTED TO LEVINE CHILDREN'S HOSPITAL WITH FRACTURES THROUGHOUT HER BODY AND OTHER CRITICAL INJURIES. ONCE STABILIZED, OCCUPATIONAL AND PHYSICAL THERAPY HELPED LIBBY ACHIEVE SEVERAL RECOVERY MILESTONES. AFTER TWO MONTHS OF HOSPITALIZATION, SHE WAS ABLE TO BREATHE AND EAT ON HER OWN, AND EVENTUALLY GAIN UPPER BODY STRENGTH WITH THE USE OF A WHEELCHAIR. CHILDREN'S MIRACLE NETWORK HOSPITALS HELPED FUND LIBBY'S HELICOPTER SERVICES, RESPIRATORY EQUIPMENT, AND THE HOSPITAL'S REHABILITATION FLOOR THAT EVENTUALLY LED TO HER RETURN HOME.SHORTLY BEFORE TURNING 9, JACOB WAS DIAGNOSED WITH T-CELL ACUTE LYMPHOBLASTIC LEUKEMIA. JACOB'S DIAGNOSIS REVEALED SERIOUS CONCERNS, AS HIS BLOOD CONSISTED OF 87 PERCENT CANCER CELLS. HE WAS IMMEDIATELY ADMITTED TO BLAIR E. BATSON'S CHILDREN'S HOSPITAL AT THE UNIVERSITY OF MISSISSIPPI'S PEDIATRIC INTENSIVE CARE UNIT, WHERE HE SPENT FOUR DAYS IN TREATMENT. AFTER UNDERGOING INTENSE CHEMOTHERAPY AND RADIATION, JACOB STRUGGLED WITH RESULTING SEIZURES, GALLBLADDER AND LIVER COMPLICATIONS, AND FOOT NERVE DAMAGE. JACOB'S TREATMENT LED TO HIM BEING DECLARED IN REMISSION. CHILDREN'S MIRACLE NETWORKS HOSPITALS FUNDED THE NEWLY RENOVATED PEDIATRIC EMERGENCY DEPARTMENT AND HELPED BUILD TWO SURGICAL FLOORS OF BATSON CHILDREN'S HOSPITAL WHERE JACOB WAS TREATED.ABOUT THE NETWORKAS AN UMBRELLA ORGANIZATION FOR 170 CHILDREN'S HOSPITALS, CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDES COMPREHENSIVE EDUCATION, SUPPORT, INFORMATION AND RESOURCES TO ITS NETWORK FOR RAISING FUNDS, CREATING AWARENESS AND PUBLIC EDUCATION PROGRAMS FOR CHILDREN'S HEALTHCARE NEEDS AND THE IMPORTANT WORK OF THE HOSPITALS CARING FOR THEM. TO JOIN THE NETWORK, A HOSPITAL SIGNS A MEMBERSHIP AGREEMENT AND IS PROVIDED WITH AN ANNUAL EDUCATION CONFERENCE; REGIONAL CONFERENCES, MONTHLY NATIONAL CONFERENCE CALLS; ONLINE EDUCATION, INFORMATION AND NETWORKING TOOLS; PUBLICATIONS, TRAINING AND PROGRAM CONTENT FOR RADIO AND TELEVISION SPONSORS; AND TRAINING SUPPORT FOR AFFILIATES IN NATIONAL PROGRAMS AS APPROPRIATE AND NECESSARY TO ACHIEVE THE ORGANIZATION'S PURPOSES. 32630948 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 110 0 1 163 1 1 1 1 CA 0 0 0 0 0 0 0 0 X 18 18 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC FL GA HI ID IL KS KY LA MD MA MI MN MS MO MT SC OH ND NC NY NM NJ NH NE RI PA OR OK TN TX UT VA WA WV WI X X STACY WEIGHT 8012147400 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 DIANNA MORGAN IMMEDIATE PAST CHAIR 2.00 X 0 0 0 JIM SHMERLING CHAIRMAN OF THE BOARD 2.00 X 0 0 0 STEVE WEISZ VICE-CHAIR OF THE BOARD 2.00 X 0 0 0 JOHN BOZARD TREASURER - CHAIR FINANCE 2.00 X 0 0 0 JOHN BEL CHAIR - HOSPITAL RELATIONS 2.00 X 0 0 0 CATHY GREEN BURNS CHAIR - BOARD OF GOVERNORS 2.00 X 0 0 0 NANA MENSAH SECRETARY-CHAIR AUDIT COMP 2.00 X 0 0 0 KEVIN CHURCHWELL BOARD MEMBER 2.00 X 0 0 0 TED GARRARD BOARD MEMBER 2.00 X 0 0 0 RICK MERRILL BOARD MEMBER 2.00 X 0 0 0 TONY KENNEY BOARD MEMBER 2.00 X 0 0 0 JEFF SPERRING BOARD MEMBER 2.00 X 0 0 0 ANDREA THOMAS BOARD MEMBER 2.00 X 0 0 0 JIMMY OSMOND BOARD MEMBER 2.00 X 0 0 0 JOHN SCHNEIDER BOARD MEMBER 2.00 X 0 0 0 MARIE OSMOND BOARD MEMBER 2.00 X 0 0 0 KEN POTROCK BOARD MEMBER 2.00 X 0 0 0 JIM THOMPSON BOARD MEMBER 2.00 X 0 0 0 JOHN LAUCK PRESIDENT & CEO 50.00 X 558450 0 251673 CRAIG SORENSEN CHIEF MARKETING OFFICER 50.00 X 328581 0 111791 TERI NESTEL CHIEF ADMINISTRATION OFFIC 50.00 X 236755 0 95959 JOHN HARTMAN CHIEF OPERATING OFFICER 50.00 X 300661 0 35360 CLARK SWEAT CHIEF CORPORATE PARTNERSHI 50.00 X 277328 0 102001 STEVE OSHIN SVP RADIOTHON 50.00 X 259853 0 106669 SHIRLEY M ROGERS SVP DEVELOPMENT 50.00 X 174604 0 65445 ANTHONY REHMER SVP INFORMATION TECHNOLOGY 50.00 X 186340 0 70310 PERRY ESLER VP INTERNATIONAL 50.00 X 178019 0 18318 JOE TREVINO VP HISPANIC PROGRAMS 50.00 X 169114 0 55175 ROBERT BANNER VP DIRECT MARKETING 50.00 X 157261 0 64263 JENNI DEBARTOLO CHIEF PEOPLE OFFICER 50.00 X 160086 0 72643 SCOTT BURT FORMER PRESIDENT & CEO 50.00 X 345876 0 33428 3332928 0 1083035 25 1 1 0 CORNERSTONE TECHNOLOGIES LLC 824 NORTH 1430 WEST OREM UT 84057 AUDIO VISUAL PRODUCTION 495494 US NEWS & WORLD REPORT 125 THEODORE CONRAD DRIVE JERSEY CITY NJ 84109 ADVERTISING 317036 ZIP FILMS LLC 2036 KELLER LANE SALT LAKE CITY UT 84109 VIDEO PRODUCTION 161802 LISTEN UP ESPANOL LLC 50 MONUMENT SQUARE SUITE 300 PORTLAND ME 04101 CALL CENTER SERVICES 144887 HOLLAND & HART LLP PO BOX 17283 DENVER CO 80217 LEGAL SERVICES 119358 5 12461891 775638 12461891 HOSPITAL FEES 515100 20640353 20559350 81003 20640353 486542 486542 5584930 13565 5208804 11141 376126 2424 378550 378550 3149131 3229192 -80061 -80061 ANCILLARY REVENUE 900099 2281479 2281479 FOREIGN CURRENCY GAIN 900099 -26833 -26833 2254646 36141921 22760768 81003 838259 4831234 3772564 913733 144937 7242350 6416372 617643 208335 854393 776808 57289 20296 1556904 1221863 286449 48592 708735 606636 82565 19534 162092 127021 29728 5343 109717 51936 57769 12 6533 2548 3985 5419364 5272563 68695 78106 221820 174418 39486 7916 3713284 3295150 286295 131839 141772 55291 86481 444966 176179 268465 322 100771 41094 59458 219 CONTRACT SERVICES 3550212 3151127 325650 73435 CORPORATE CAMPAIGN 3229192 3229192 0 0 DIRECT MARKETING PROGRA 2154129 2154129 0 0 SPONSORSHIP SUPPORT 1549468 1284464 218549 46455 1001385 821593 151601 28191 36998321 32630948 3553841 813532 3897527 3087960 39472547 47776129 4764478 5531979 462365 478268 10766604 2221659 8709043 8544945 14479014 15949419 190856 180519 71975830 81549219 4664327 6242939 11807237 13902733 28547592 32192226 4414031 4216347 49433187 56554245 X 19118387 21519584 1079171 1128182 2345085 2347208 22542643 24994974 71975830 81549219 X -856400 855177 2453554 X X 0 1 X 1 0 X 11769926 10105406 3470474 12213184 12461891 50020881 20614897 23584422 5791969 24176472 25989960 100157720 32384823 33689828 9262443 36389656 38451851 150178601 4730360 3350139 425951 4242951 4039809 16789210 557767 966825 33848 553000 239450 2350890 5288127 4316964 459799 4795951 4279259 19140100 131038501 1051258 1122848 179810 717701 486542 3558159 1051258 1122848 179810 717701 486542 3558159 14760 16846 13207 30813 75626 33450841 34829522 9442253 37120564 38969206 153812386 0.85190 0.82350 0.02310 0.02840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 3978840 4322 351287 4334449 3560330 78075 340435 3978840 3549306 15869 -4845 3560330 3041111 284925 223270 3549306 2816066 102412 122633 3041111 0.30000 0.54000 0.16000 0 0 1912889 1912889 7084027 957736 6126291 6650 5532 1118 1763038 1258391 504647 8544945 X 40253123 855177 26833 882010 39371113 -3229192 -3229192 36141921 37800792 775638 26833 802471 36998321 0 36998321 PART IV, LINE 2B: CHILDREN'S MIRACLE NETWORK HOSPITALS DEVELOPS RELATIONSHIPS AT THE NATIONAL OR HEADQUARTERS LEVEL OF BUSINESS AND ORGANIZATIONS INTERESTED IN SUPPORTING HOSPITALS FOR CHILDREN. WE BUILD RELATIONSHIPS WITHIN THESE COMMUNITIES BY CONDUCTING AWARENESS ACTIVITIES AND PUBLIC EDUCATION PROGRAMS CONCERNING CHILDREN'S HOSPITALS. WE ALSO DEVELOP FUND RAISING INITIATIVES THAT ARE INTRODUCED AT THE NATIONAL LEVEL OF THE COMPANY OR GROUP, AND THEN CARRIED OUT THROUGH THE LOCAL STORE OR CLUB LEVEL. MEMBER HOSPITAL REPRESENTATIVES CARRY OUT PUBLIC EDUCATION PROGRAMS AND SUPPORT THE FUNDRAISING AT A LOCAL LEVEL. FUNDS FROM THESE ACTIVITIES ARE SOMETIMES GIVEN DIRECTLY TO THE LOCAL MEMBER HOSPITAL, AND SOMETIMES THE FUNDS ARE GIVEN TO CHILDREN'S MIRACLE NETWORK HOSPITALS ON BEHALF OF THE MEMBER HOSPITALS. WHEN THE FUNDS ARE GIVEN TO CHILDREN'S MIRACLE NETWORK HOSPITALS, THEY ARE HELD IN A SEPARATE ACCOUNT UNTIL DISTRIBUTION. FUNDS ARE RECEIVED THROUGHOUT THE YEAR AND ARE REMITTED ON A QUARTERLY BASIS TO THE HOSPITALS, WHICH HAVE ALSO BEEN DETERMINED TO BE AN ORGANIZATION RECOGNIZED AS EXEMPT BY THE INTERNAL REVENUE SERVICE UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUND IS TO PROVIDE A PERMANENT SOURCE OF FUNDING FOR THE CREATION, DEVELOPMENT AND EXECUTION OF THE PROGRAMS, CAMPAIGNS, ACTIVITIES AND OPERATIONS OF CHILDREN'S MIRACLE NETWORK. PART X, LINE 2: THE FOLLOWING FIN 48 (ASC 740) FOOTNOTE APPEARED IN THE FINANCIAL STATEMENTS FOR THE 12 MONTH PERIOD ENDING DECEMBER 31, 2013, WHICH ENCOMPASSES THE PERIOD COVERED BY THIS FORM: "THE ORGANIZATION APPLIES THE PROVISIONS OF ASC 740-10 TO ACCOUNT FOR UNCERTAINTY IN INCOME TAXES. THE ORGANIZATION HAS ANALYZED ALL TAX POSITIONS FOR ALL APPLICABLE TAX JURISDICTIONS FOR WHICH THE STATUTE OF LIMITATIONS REMAINED OPEN, INCLUDING U.S. FEDERAL, UTAH STATE AND FOREIGN JURISDICTIONS FOR THE YEARS ENDED DECEMBER 31, 2013 AND DECEMBER 31, 2012 AND HAS DETERMINED THERE ARE NO MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS." PART XI, LINE 2D - OTHER ADJUSTMENTS: FOREIGN CURRENCY GAIN/LOSS 26,833. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -3,229,192. PART XII, LINE 2D - OTHER ADJUSTMENTS: FOREIGN CURRENCY GAIN/LOSS 26,833. NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 1 11 FUNDRAISING 117566 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES PROGRAM SERVICES COMMUNITY SERVICES 1881062 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES MAINTAINING OFFICES 352699 1 11 0 0 1 11 2351327 0 2351327 0 0 0 0 0 0 1 X X X X X X 0 1 0 0 0 0 0 0 0 JOHN LAUCK PRESIDENT & CEO 433569 0 124600 0 281 0 232701 0 18972 0 810123 0 0 0 CRAIG SORENSEN CHIEF MARKETING OFFICER 275000 0 53300 0 281 0 89685 0 22106 0 440372 0 0 0 TERI NESTEL CHIEF ADMINISTRATION OFFIC 199472 0 37000 0 283 0 76987 0 18972 0 332714 0 0 0 JOHN HARTMAN CHIEF OPERATING OFFICER 233398 0 40800 0 26463 0 35360 0 0 0 336021 0 0 0 CLARK SWEAT CHIEF CORPORATE PARTNERSHI 225000 0 52250 0 78 0 83029 0 18972 0 379329 0 0 0 STEVE OSHIN SVP RADIOTHON 220000 0 39200 0 653 0 81435 0 25234 0 366522 0 0 0 SHIRLEY M ROGERS SVP DEVELOPMENT 148526 0 26000 0 78 0 58908 0 6537 0 240049 0 0 0 ANTHONY REHMER SVP INFORMATION TECHNOLOGY 163302 0 22835 0 203 0 51338 0 18972 0 256650 0 0 0 PERRY ESLER VP INTERNATIONAL 142470 0 19898 0 15651 0 18318 0 0 0 196337 0 0 0 JOE TREVINO VP HISPANIC PROGRAMS 145642 0 22994 0 478 0 46450 0 8725 0 224289 0 0 0 ROBERT BANNER VP DIRECT MARKETING 137628 0 19430 0 203 0 45852 0 18411 0 221524 0 0 0 JENNI DEBARTOLO CHIEF PEOPLE OFFICER 137790 0 22000 0 296 0 50537 0 22106 0 232729 0 0 0 SCOTT BURT FORMER PRESIDENT & CEO 85000 0 0 0 260876 0 15285 0 18143 0 379304 0 0 0 PART I, LINE 4B CHILDREN'S MIRACLE NETWORK EMPLOYEES PARTICIPATE IN A QUALIFIED DEFERRED COMPENSATION PLAN. THE CURRENT YEAR ACCRUAL FOR THIS BENEFIT FOR THE EMPLOYEES THAT ARE LISTED ON SCHEDULE J IS REFLECTED IN SCHEDULE J, PART II, COLUMN C. X HOTEL GIFT CE 1 450000 FAIR MARKET VALUE X AIRLINE MILES 1 325638 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 TWO BOARD MEMBERS SHARE A FAMILY RELATIONSHIP: MARIE OSMOND AND JIMMY OSMOND ARE SIBLINGS. FORM 990, PART VI, SECTION B, LINE 11 CHILDREN'S MIRACLE NETWORK'S IRS FORM 990 IS PREPARED BY A PROFESSIONAL TAX PREPARER. ONCE IT IS COMPLETE, THE DRAFT IS PRESENTED BY THE PROFESSIONAL TAX PREPARER TO THE AUDIT & COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. THE AUDIT & COMPLIANCE COMMITTEE CAREFULLY REVIEWS THE DOCUMENT. AN ELECTRONIC COPY OF THE IRS FORM 990 IS THEN SENT TO THE FULL BOARD. AT A MEETING OF THE FULL BOARD, THE CHAIR OF THE AUDIT & COMPLIANCE COMMITTEE PROVIDES A REPORT AND RECOMMENDATION TO THE FULL BOARD TO APPROVE FILING WITH THE IRS. THE FULL BOARD OF TRUSTEES APPROVES THE FORM 990 IN ADVANCE OF ITS FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF EACH FISCAL YEAR, THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF CHILDREN'S MIRACLE NETWORK ASKS EACH BOARD MEMBER AND EMPLOYEE TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND THEN SIGN A STATEMENT CONFIRMING THAT THEY ADHERE TO THE CHILDREN'S MIRACLE NETWORK POLICIES AND PROCEDURES INCLUDING AVOIDANCE OF ANY ACTS THAT ARE CONTRARY TO THE CHILDREN'S MIRACLE NETWORK EXEMPT PURPOSES OR ANY ACTS THAT CONFLICT WITH THEIR RESPONSIBILITIES AT CHILDREN'S MIRACLE NETWORK. THEY ARE ALSO ASKED TO DISCLOSE ANY CONFLICTS THAT THEY ARE AWARE OF OR ANY POTENTIAL CONFLICTS OF INTEREST. EACH STATEMENT IS PRESENTED TO THE AUDIT & COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. EACH CONFLICT OR POTENTIAL CONFLICT IS THEN REVIEWED AND RESOLVED BY THE COMMITTEE AND A REPORT IS GIVEN TO THE FULL BOARD OF TRUSTEES DOCUMENTING THE DISPOSITION OF THE CONFLICT OR POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION AN EXTENSIVE REVIEW AND ANALYSIS OF EXECUTIVE COMPENSATION WAS UNDERTAKEN BY THE GOVERNANCE COMMITTEE OF THE CHILDREN'S MIRACLE NETWORK BOARD OF TRUSTEES IN 2012 WITH THE ASSISTANCE OF A THIRD PARTY CONSULTING FIRM. COMPENSATION OF PAID EXECUTIVES IN 2013 WAS SET BASED ON THE COMPARISONS AND RECOMMENDATIONS OF THE CONSULTING FIRM AND THE BOARD AGREED TO ENGAGE AN OUTSIDE REVIEW EVERY TWO YEARS. THE NEXT REVIEW IS TO BE CONDUCTED IN 2014. FORM 990, PART VI, SECTION C, LINE 19 PUBLIC DISCLOSURE OF GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE ORGANIZATION INCLUDES ITS AUDITED FINANCIAL STATEMENTS IN ITS ANNUAL REPORT WHICH IS MADE AVAILABLE ON ITS WEBSITE. FORM 990, PART XI, LINE 9: COST OF GOODS SOLD 3,229,192. IN-KIND EXPENSES -775,638. PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.