2013-05-10T09:13:13-05:00 2012-06-30 232932984 PARENTEBEARD LLC 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 19103 990 2011-07-01 232125481 LIVING BRANCHES LIVI 2153684438 275 DOCK DRIVE LANSDALE PA 194466215 STEVEN D MYERS 2153684438 2013-05-09 1 JULIUS GREEN CPA P00350393 2159720701 2011 2016-02-25 16:41:14Z EDWARD D BRUBAKER 275 DOCK DRIVE LANSDALE PA 194466215 4077232 0 X WWW.LIVINGBRANCHES.ORG X 1979 PA MANAGEMENT SERVICES TO RELATED ENTITIES PROVIDING HOUSING & HEALTH CARE FOR THE ELDERLY. 12 10 20 15 0 0 740 0 1959960 1990772 144635 137420 259400 246769 2364735 2374961 297 1062 0 0 1655064 1536108 0 0 0 548085 667854 2203446 2205024 161289 169937 3780809 5578844 654213 2325445 3126596 3253399 X TOGETHER WE EMPOWER OLDER ADULTS AND FAMILIES TO LEAD LIVES OF PURPOSE AND JOY, GUIDED BY THE MENNONITE TRADITION OF CARE AND SERVICE TO OTHERS. 0 0 1862148 1062 1990772 ESTABLISH, OPERATE, AND MAINTAIN HOUSING AND HEALTH CARE FACILITIES FOR THE ELDERLY, RETIRED, HANDICAPPED, AND LOW INCOME FAMILIES AND INDIVIDUALS. TO PROVIDE ELDERLY PERSONS, ON A NONPROFIT BASIS, WITH HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THE SPIRITUAL, PHYSICAL, EMOTIONAL, SOCIAL, AND PSYCHOLOGICAL NEEDS OF THE AGING, AND CONTRIBUTE TO THEIR HEALTH, SECURITY, HAPPINESS AND USEFULNESS IN LONGER LIVING; AND TO ENGAGE IN PROGRAMS, DESIGNED TO PROMOTE AND ENCOURAGE THE DEVELOPMENT AND IMPROVEMENT OF FACILITIES FOR HOUSING OF RETIRED, AGING, HANDICAPPED AND DISADVANTAGED PERSONS.LIVING BRANCHES PROVIDES MANAGEMENT SERVICES FOR ITS RELATED TAX-EXEMPT ORGANIZATIONS WHICH PROVIDE HOUSING FOR ELDERLY PERSONS AND LOW INCOME FAMILIES. 1862148 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 0 0 0 1 48 0 1 20 1 0 0 0 0 0 0 0 0 0 0 X 12 10 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 0 1 1 0 PA X STEVEN D MYERS CHIEF FINANCIAL & TECH OFFICER 2155652416 275 DOCK DRIVE LANSDALE PA 19446 KENNETH J CLEMMER 1.00 X X 0 0 0 JAMES L RITTENHOUSE 1.00 X X 0 0 0 H WILLIAM LONGACRE 1.00 X X 0 0 0 J TODD ALDERFER MD 1.00 X 0 0 0 WILLARD C BERGEY 1.00 X 0 0 0 JOHN W DUERKSEN 1.00 X 0 0 0 KENNETH R BURKHOLDER 1.00 X X 0 0 0 KLAUDIA SMUCKER 1.00 X 0 0 0 BRYAN K HUNSBERGER 1.00 X 0 0 0 L BRENT KOLB 1.00 X 0 0 0 VERNON H KRATZ MD 1.00 X 0 0 0 SYLVIA F SHELLY 1.00 X 0 0 0 EDWARD D BRUBAKER 13.00 X 226687 0 30277 STEVEN D MYERS 13.00 X 132646 0 19165 BRENT NAFZIGER 5.00 X 117113 0 24748 KATHY SHOTT 40.00 X 101858 0 18488 578304 0 92678 4 0 1 0 SYSCO 600 PACKER AVENUE PHILADELPHIA PA 19148 CATERING SVC. 970324 SUNDANCE REHABILITATION 6549 PAYSPHERE CIRCLE CHICAGO IL 60674 THERAPY 613317 NURSING CARE SERVICES INC 2031 N BROAD STREET SUITE 113 LANSDALE PA 19446 PERSONNEL SVC. 324676 H MININGER & SON INC 693 CLEMENS ROAD TELFORD PA 18969 CONTRACTOR SVC. 318888 SELECT MEDICAL REHAB SERVICES PO BOX 643920 SUITE 3B PITTSBURGH PA 15264 THERAPY 204184 5 MANAGEMENT FEES 541900 1840585 1840585 ADMINISTRATIVE FEES 541900 72000 72000 TRANSPORTATION FEES 900099 39321 39321 VEHICLE EXP REIMB. 900099 38866 38866 1990772 99682 99682 1739859 150 1702271 0 37588 150 37738 37738 TV, INTERNET & PHONE 517000 241262 241262 WAITING LIST REMOVAL F 900099 4686 4686 MISCELLANEOUS INCOME 900099 821 821 246769 2374961 1990772 0 384189 1062 1062 417014 308590 108424 792943 753296 39647 74859 71116 3743 148196 140786 7410 103096 97941 5155 30170 30170 7689 7689 18838 16295 2543 136201 34802 101399 38797 33559 5238 88005 82191 5814 22769 19695 3074 85687 78157 7530 35847 35847 30094 26031 4063 77988 74089 3899 EMPLOYEE RECOG./EDUC. 27871 26631 1240 EMPLOYEE ASSISTANCE 24648 24648 PUBLIC RELATITONS 16935 14649 2286 TRAINING AND DEVELOPMEN 14971 12951 2020 11344 9812 1532 2205024 1862148 342876 0 550 300 218432 914182 107791 0 41382 171143 1612475 1137961 340231 474514 2908588 3854870 163835 163835 3780809 5578844 376713 1165215 0 36819 277500 1123411 654213 2325445 X 3126596 3253399 3126596 3253399 3780809 5578844 X 169937 -43134 X X 0 1 1 X 0 X 1050 1025 1800 740 4615 1687636 1548208 1773360 1959960 1990772 8959936 1688686 1549233 1775160 1960700 1990772 8964551 0 0 0 8964551 102768 85002 80722 78204 99682 446378 102768 85002 80722 78204 99682 446378 13063 253425 273947 259400 246768 1046603 1804517 1887660 2129829 2298304 2337222 10457532 0.85720 0.87260 0.04270 0.04490 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME TV, INTERNET & PHONE INSURANCE CLAIM RENOVATIONS WAITING LIST REMOVAL FEES REGISTRATION FEES 1386279 1137961 248318 226196 226196 474514 REFUNDABLE FEES AND DEPOSITS 361550 DUE TO AFFILIATES 761861 1123411 2374961 2205024 169937 -43134 -43134 126803 2331677 -43134 -43134 2374811 150 150 2374961 2204874 -150 -150 2205024 0 2205024 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE CORPORATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. MANAGEMENT DETERMINED THAT THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2012 AND 2011. THE CORPORATION'S FEDERAL EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURNS FOR THE YEARS ENDED JUNE 30, 2011, 2010, AND 2009 REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XII, LINE 4B - OTHER ADJUSTMENTS: GAIN ON SALE OF ASSETS 150. PART XIII, LINE 2D - OTHER ADJUSTMENTS: GAIN ON SALE OF ASSETS -150. X X X 0 0 0 0 0 0 0 1 0 EDWARD D BRUBAKER 194358 0 23103 0 9226 0 11052 0 19225 0 256964 0 0 0 STEVEN D MYERS 121208 0 11438 0 0 0 6507 0 12658 0 151811 0 0 0 PART I, LINE 7 THE INCENTIVE PAY IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD BASED ON THE ORGANIZATION'S ABILITY TO MEET ITS BROAD SET OF GOALS INCLUDING RESIDENT SATISFACTION, OCCUPANCY AND FINANCIAL CONDITION. FORM 990, PART VI, SECTION A, LINE 7A AT LEAST 25 PERCENT OF THE DIRECTORS OF LIVING BRANCHES, BUT NO LESS THAN TWO OF THE DIRECTORS, SHALL BE APPROVED BY THE FRANCONIA MENNONITE CONFERENCE OF THE MENNONITE CHURCH USA. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED BY THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER UPON COMPLETION BY THE TAX PREPARERS. THE 990 IS THEN PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. A COPY OF THE RETURN IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C LIVING BRANCHES, THE PARENT ORGANIZATION, HAS A WRITTEN CONFLICT OF INTEREST POLICY BY WHICH ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES OF ITS AFFILIATES MUST ABIDE. THE CONFLICT OF INTEREST POLICY IS REVIEWED AND SIGNED ANNUALLY BY ALL BOARD MEMBERS AND OFFICERS. THE BOARD CHAIRMAN REVIEWS THE SIGNED STATEMENTS AND OVERSEES THE PROCEDURES FOR ENSURING ANY POTENTIAL CONFLICTS ARE RESOLVED ACCORDING TO THE WRITTEN POLICY. ANY INTERESTED PARTY TO A CONFLICT WILL REMOVE HIM OR HERSELF FROM ANY DISCUSSIONS AND/OR DECISIONS BASED ON THE CONFLICT. THE CONFLICT POLICY SPECIFICALLY STATES THAT FAMILY AND OR BUSINESS RELATIONSHIPS WITH OTHER BOARD MEMBERS MAY CONSTITUTE A POTENTIAL OR ACTUAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS IS CHARGED WITH ANNUALLY REVIEWING THE PERFORMANCE AND ESTABLISHING COMPENSATION FOR THE PRESIDENT/CEO AND REVIEWING THE COMPENSATION RECOMMENDATIONS MADE FOR THE EXECUTIVE LEADERSHIP TEAM MEMBERS. AS PART OF THIS RESPONSIBILITY THE COMMITTEE RECEIVES THIRD PARTY COMPENSATION DATA AND, PERIODICALLY, EXTERNAL CONSULTATION, IN ESTABLISHING COMPENSATION THAT IS COMPETITIVE AND MAINTAINED WITHIN FAIR MARKET RANGE FOR THE INDUSTRY. THE EXECUTIVE COMMITTEE DOCUMENTS ITS DISCUSSIONS AND CONCLUSIONS IN EXECUTIVE COMMITTEE MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONLFICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -43,134. AUDIT OVERSIGHT: FORM 990, PAGE 12, PART XII, LINE 2C THE AUDIT COMMMITTEE OF THE BOARD OF DIRECTORS SELECTS THE INDEPENDENT AUDITORS AND PROVIDES OVERSIGHT OF THE AUDIT FOR ITSELF AND ALL AFFILIATED ORGANIZATIONS. THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. HOURS WORKED FOR RELATED ORGANIZATIONS: FORM 990, PAGE 7, PART VII, COLUMN B THE MANAGEMENT OFFICERS AND HIGHLY COMPENSATED INDIVIDUALS OF THE CORPORATION (BRUBAKER AND MYERS) DEDICATE TIME TO RELATED ENTITIES ON A WEEKLY BASIS. IN TOTAL, EACH INDIVIDUAL DEVOTES OVER 40 HOURS TO THE CONSOLIDATED GROUP OF ENTITIES. DOCUMENT RETENTION AND DESTRUCTION POLICY: FORM 990, PART VI, LINE 14 THE ORGANIZATION DOES NOT CURRENTLY HAVE A FORMAL, WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY IN PLACE. HOWEVER, THEY ARE CONSIDERING ADOPTING SUCH A POLICY IN THE FUTURE. W-2 REPORTING: FORM 990, PAGE 5, PART V, LINE 2 THE FILING ENTITY IS THE PARENT IN A GROUP OF NON-PROFIT ENTITIES FOR WHICH IT IS CONSIDERED A COMMON PAY AGENT FOR W-2 REPORTING. LIVING BRANCHES REPORTS ALL EMPLOYEES ON ITS FORM W-3, HOWEVER, EACH AFFILIATE HAS EMPLOYEES ALLOCATED TO THAT ENTITY. PER IRS INSTRUCTIONS, EMPLOYEES LISTED ON PART V, LINE 2A ARE THOSE WHO HAVE BEEN DEEMED TO BE EMPLOYEES OF THIS ORGANIZATION. THE FOLLOWING AFFILIATES HAVE W-2 EMPLOYEES LISTED ON THEIR FORMS 990 THAT HAVE BEEN REPORTING ON THE FILING ORGANIZATION'S W-3: HATFIELD MENNONITE HOMES, INC.23-1429826 SOUDERTON MENNONITE HOMES, INC. 23-XXX-XX-XXXX DOCK MANOR, INC. 23-2136450 DOCK VILLAGE, INC. 23-2136449 DOCK ACRES, INC. 23-2233514 LIVING BRANCHES FOUNDATION, ANOTHER AFFILIATE, DOES NOT REPORT ANY EMPLOYEES ON ITS RETURN. HATFIELD MENNONITE HOME INC ROUTE 309 HATFIELD PA 19440 231429826 HEALTH CARE & HOUSING FOR THE ELDERLY PA 501(C)(3) LINE 9 LIVING BRANCHES 1 DOCK ACRES INC 275 DOCK DRIVE LANSDALE PA 19446 232233514 HOUSING FOR THE ELDERLY PA 501(C)(3) LINE 9 LIVING BRANCHES 1 SOUDERTON MENNONITE HOMES 207 WEST SUMMIT STREET SOUDERTON PA 18964 231433891 HEALTH CARE & HOUSING FOR THE ELDERLY PA 501(C)(3) LINE 9 LIVING BRANCHES 1 DOCK MANOR INC 275 DOCK DRIVE LANSDALE PA 19446 232136450 LOW INCOME HOUSING FOR THE ELDERLY PA 501(C)(3) LINE 9 LIVING BRANCHES 1 DOCK VILLAGE INC 100 COMMUNITY DRIVE LANSDALE PA 19446 232136449 LOW INCOME HOUSING TO QUALIFIED FAMILIES & INDIVIDUALS PA 501(C)(3) LINE 9 LIVING BRANCHES 1 LIVING BRANCHES FOUNDATION 275 DOCK DRIVE LANSDALE PA 19446 912113430 FUNDRAISING & SUPPORTING ORGANIZATION PA 501(C)(3) LINE 11A, I LIVING BRANCHES 1 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 DOCK MANOR INC K 64645 COST HATFIELD MENNONITE HOME INC K 773076 COST DOCK ACRES INC K 373415 COST DOCK VILLAGE INC K 66841 COST SOUDERTON MENNONITE HOMES K 562608 COST