2013-11-14T16:08:58-06:00 2012-12-31 ERNST & YOUNG US LLP 155 NORTH WACKER DRIVE CHICAGO IL 60606 990 2012-01-01 362893936 Presence Home Care Services % David Wrigley PRES 8475688500 2380 East Dempster Ave Suite Des Plaines IL 60016 TONY FILER 2013-11-11 3128792000 2012 2016-02-24 21:20:13Z Howard Drenth 2380 EAST DEMPSTER AVE DES PLAINES IL 60016 15373746 false X WWW.PRESENCEHEALTH.ORG X 1976 IL PRESENCE HOME CARE SERVICES PROVIDES EVERYTHING FROM SKILLED AND SPECIALIZED NURSING, OCCUPATIONAL AND PHYSICAL THERAPY TO PHARMACY AND HOME INFUSION. SERVICES ARE AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK. 16 11 0 0 0 0 0 6572701 15257321 587792 116425 3910 0 7164403 15373746 0 0 0 0 4568182 9087094 0 0 0 1980621 4734629 6548803 13821723 615600 1552023 6069212 6147583 15334251 13860599 -9265039 -7713016 INSPIRED BY THE HEALING MINISTRY OF JESUS CHRIST, WE PRESENCE HEALTH, A CATHOLIC HEALTH SYSTEM, PROVIDE COMPASSIONATE, HOLISTIC CARE WITH A SPIRIT OF HEALING AND HOPE IN THE COMMUNITIES WE SERVE. false false 12635510 0 15257321 PRESENCE HOME CARE SERVICES PROVIDED SKILLED NURSING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, HOME HEALTH AIDES, AND SOCIAL SERVICES TO PATIENTS IN THEIR HOMES. 67,659 VISITS WERE PROVIDED. 12635510 true false false false false false false false false false true false false true 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 true true false false true X 0 0 0 false false false false false false false false false false X 16 11 false false false false true true true true true false false true true true true true true false false false X David Wrigley 8478133728 100 North River Road Des Plaines IL 60016 X John Baird 1.0 40.0 X 0 441480 78895 David DiLoretto md 3.0 40.0 X 0 580253 78721 Rodney Carnifax 40.0 0.0 X 0 203737 47908 Roberta Luskin-Hawk MD 1.0 40.0 X 0 410689 65437 CONNIE MARCH 1.0 40.0 X 0 455318 22596 NANCY DOWD 1.0 0.0 X 0 0 0 FLORIDA FREEMAN 1.0 0.0 X 0 0 0 PAT GOMEZ 1.0 0.0 X 0 0 0 DR JAMES HAGEN 1.0 0.0 X 0 0 0 THERESA KWIATKOWSKI 1.0 0.0 X 0 0 0 SISTER MARIE MASON 1.0 0.0 X 0 0 0 SALLIE MILLER 1.0 0.0 X MICHAEL NABOLOTNY MD 1.0 0.0 X PHYLLIS NICHOLS 1.0 0.0 X LAWRENCE PANKAU MD 1.0 0.0 X TIM PHILLIPPE 1.0 0.0 X PAUL SKIEM 1.0 40.0 X 0 411955 75891 TOM SMITH 1.0 0.0 X DENNIS SONNENBERG 1.0 0.0 X Sandra Bruce 1.0 50.0 X 0 1337831 39710 John A Orsini CPA 1.0 40.0 X 0 603387 95694 Jeannie C Frey 1.0 50.0 X 0 522642 79530 Rosann Prosser 40.0 0.0 X 0 129105 6458 Orawan Hanwongpibul 40.0 0.0 X 0 107498 12219 Saipin A Wattanayuth 40.0 0.0 X 0 117868 26572 DEBRA THOMPSON 40.0 0.0 X 0 112186 18991 RATSAMEE PONKOM 40.0 0.0 X 0 109516 25942 John Walton 0.0 0.0 X 0 847278 12739 Nicola Byrne 0.0 0.0 X 0 273437 31174 Tom Capobianco 0.0 0.0 X 0 240353 4142 0 6904533 722619 0 true true false MEDLINE INDUSTRIES INC DEPT CH 14400 PALATINE IL 60055 MEDICAL SUPPLIES 142350 VERIZON WIRELESS PO BOX 25505 LEHIGH VALLEY PA 180025505 TELEPHONE SERVICE 108945 2 0 NET PATIENT SERVICE REVENUE 621610 15257321 15257321 15257321 116425 116425 0 0 0 0 0 0 0 0 0 0 15373746 15257321 0 116425 0 0 0 0 251645 251645 0 7393699 7393699 216375 216375 671059 671059 554316 554316 1186213 1186213 0 0 0 0 0 287236 287236 100 100 869110 869110 632 632 0 246772 246772 38793 38793 0 8183 8183 59519 59519 0 230849 230849 -518421 -518421 Dues and Subscriptions 11508 11508 PROVISION FOR BAD DEBT 2314135 2314135 13821723 12635510 1186213 0 12213 15959 0 0 0 0 2177831 1992851 0 0 0 0 0 0 0 0 0 0 4155023 3712852 298990 442171 0 0 0 0 0 0 0 0 3580178 3696602 6069212 6147583 1045402 1061774 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14288849 12798825 15334251 13860599 X -9265039 -7713016 0 0 0 0 -9265039 -7713016 6069212 6147583 1552023 X X false true X true true true X PRESENCE HOME CARE SERVICES (PHCS) DOES NOT FILE A SCHEDULE H, EVEN THOUGH PHCS MARKS THE HOSPITAL BOX IN SCHEDULE A, BECAUSE THEY ARE NOT REQUIRED TO BE LICENSED, REGISTERED OR SIMILARLY RECOGNIZED BY THE STATE AS A HOSPITAL. 392296 135570 256726 3762727 3577282 185445 442171 OTHER ASSETS 3696602 3696602 0 Due to Affiliates 12798825 12798825 X PART X ASC 740 Presence Health and Affiliates recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by the taxing authorities, based on the technical merits of the position. As of December 31, 2012 and 2011 Presence Health and its affiliates do not have any liabilities for unrecognized tax benefits. X X X X true true false false false false false John Baird 0 405964 0 35516 0 0 0 55758 0 23137 0 520375 0 35516 David DiLoretto md 0 547926 0 32327 0 0 0 55584 0 23137 0 658974 0 32306 Rodney Carnifax 0 188428 0 15309 0 0 0 30843 0 17065 0 251645 0 15300 Roberta Luskin-Hawk MD 0 368662 0 42027 0 0 0 39091 0 26346 0 476126 0 42000 John Walton 0 253898 0 0 0 593380 0 12500 0 239 0 860017 0 593380 Sandra Bruce 0 1102304 0 235527 0 0 0 12500 0 27210 0 1377541 0 0 John A Orsini CPA 0 571824 0 31563 0 0 0 74171 0 21523 0 699081 0 31545 Nicola Byrne 0 55597 0 0 0 217840 0 12320 0 18854 0 304611 0 0 Jeannie C Frey 0 488063 0 34579 0 0 0 56393 0 23137 0 602172 0 34579 Tom Capobianco 0 1216 0 60 0 239077 0 0 0 4142 0 244495 0 0 CONNIE MARCH 0 318406 0 0 0 136912 0 0 0 22596 0 477914 0 19138 PAUL SKIEM 0 367945 0 44010 0 0 0 55652 0 20239 0 487846 0 41160 Supplemental Compensation Information COMPENSATION FOR THE CORPORATION'S CEO AND OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION'S SOLE MEMBER, PRESENCE RHC CORPORATION (PRHCC) AND PRHCC'S SOLE MEMBER, THE SYSTEM PARENT CORPORATION. SUCH POLICIES AND PROCEDURES ARE APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE SYSTEM PARENT CORPORATION, WHICH CONSISTS WHOLLY OF INDEPENDENT DIRECTORS. THE PARENT CORPORATION USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION AND APPROVES ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE, AND REGULARLY REPORTING ITS ACTIVITIES TO THE BOARD. SEVERANCE PAYMENTS SCHEDULE J, PART I, LINE 4 Presence has three Severance Plans depending upon level. These plans allow individuals whose jobs have been eliminated and who have not been able to find a similar position within the System time to transition. The number of weeks of wage continuation are based upon length of service. The plans are not funded. THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS IN CALENDAR YEAR 2012: JOHN WALTON: $593,380 TOM CAPOBIANCO: $164,970 NICOLA E. BYRNE: $217,840 Payments to a Supplemental Non Qualified Retirement Plan Schedule J, Part I, Question 4B The following listed individuals participated in the organization's section 457(f) plan and earned unvested benefits during 2011 which are reported in column (C): JOHN D. BAIRD $43,258 DAVID DILORETTO $43,084 RODNEY CARNIFAX $21,241 ROBERTA LUSKIN-HAWK $26,591 PAUL SKIEM $43,152 JOHN ORSINI $61,671 JEANNIE FREY $43,893 Also in response to question 4B, the following listed individuals became vested in supplemental retirement benefits under the SERP, and therefore had benefits included in their taxable income: benefits under the SERP, and therefore had benefits included in their taxable income: JOHN D. BAIRD $35,516 DAVID DILORETTO $32,327 RODNEY CARNIFAX $15,309 ROBERTA LUSKIN-HAWK $42,027 PAUL SKIEM $44,010 JOHN ORSINI $31,563 JEANNIE FREY $34,579 sandra bruce $235,527 MARIE CLEARY-FISHMAN $98,880 TOM CAPOBIANCO $60 FORM 990, PART I, QUESTION 5, AND PART V, QUESTION 2A COMPENSATION AND FORM W-3 TRANSMITTAL OF WAGES AND TAX STATEMENT PRESENCE HOME CARE SERVICES (PHCS) REPORTS 0 EMPLOYEES ON FORM 990, PART I, QUESTION 5 AND FORM 990, PART V, QUESTION 2A AS IT IS NOT REQUIRED TO FILE FORM W-3, TRANSMITTAL OF WAGES AND TAX STATEMENT. PHCS'S COMPENSATION IS PAID BY PRESENCE RESURRECTION MEDICAL CENTER (PRMC), WHICH ISSUES THE FORMS W-2 AND W-3, AND THE EXPENSE IS TRANSFERRED TO PHCS. THE COMPENSATION AMOUNTS REPORTED IN THIS 990 REFLECT THE AMOUNT TRANSFERRED TO PHCS FROM PRMC. FORM 990, PART V, QUESTION 1A FORM 1096 TRANSMITTAL OF U.S. INFORMATION RETURNS PRESENCE HOME CARE SERVICES (PHCS) REPORTS 0 ON FORM 990, PART V, QUESTION 1A AS IT IS NOT REQUIRED TO FILE FORM 1096, TRANSMITTAL OF U.S. INFORMATION RETURNS. ALL OF PHCS'S ACCOUNTS PAYABLE REPORTABLE ON FORM 1096 ARE PAID BY PRESENCE RESURRECTION MEDICAL CENTER (PRMC), WHICH ISSUES ALL FORMS 1099, AND THE EXPENSE IS TRANSFERRED TO PHCS. THE COMPENSATION AMOUNTS REPORTED IN THIS 990 REFLECT THE AMOUNT TRANSFERRED TO PHCS FROM PRMC. FORM 990, PART VI, QUESTION 4 CHANGES TO ORGANIZATIONAL DOCUMENTS THE ARTICLES AND BYLAWS OF THIS CORPORATION WERE AMENDED EFFECTIVE AUGUST 30, 2012, TO CHANGE THE CORPORATION'S NAME TO "PRESENCE HOME CARE SERVICES." FORM 990, PART VI, QUESTION 6 MEMBERS OR SHAREHOLDERS PRESENCE HOME CARE SERVICES HAS ONE MEMBER, PRESENCE RHC CORPORATION. FORM 990, PART VI, QUESTION 7A PERSONS WITH AUTHORITY TO ELECT MEMBERS OF THE GOVERNING BODY THE SOLE MEMBER, PRESENCE RHC CORPORATION, HAS THE POWER TO APPOINT MEMBERS OF THE GOVERNING BODY, OTHER THAN EX-OFFICIO DIRECTORS. FORM 990, PART VI, QUESTION 7B DECISIONS OF GOVERNING BODY APPROVAL BY MEMBERS OR SHAREHOLDERS PRESENCE RHC CORPORATION (THE "MEMBER"), THROUGH ITS BOARD OF DIRECTORS, HAS CERTAIN RESERVE POWERS WITH RESPECT TO THE FOLLOWING. GENERAL POWERS: THE CORPORATE MEMBER SHALL OVERSEE THE AFFAIRS OF THE CORPORATION AND ASSURE THAT ALL ACTIONS OF THE CORPORATION ARE CONSISTENT WITH THE MISSION, PHILOSOPHY AND PURPOSES OF THE SISTERS OF THE RESURRECTION AND THE ETHICAL AND RELIGIOUS DIRECTIVES. EXCLUSIVE POWERS: IN FURTHERANCE OF THE EXERCISE OF ITS GENERAL POWERS, THE CORPORATE MEMBER SHALL HAVE THE EXCLUSIVE POWER TO: A) ADOPT, AMEND OR REPEAL THE BYLAWS OF THE CORPORATION; B) APPOINT AND REMOVE ALL OFFICERS OF THE CORPORATION, OTHER THAN THE PRESIDENT, AND ALL OF THE DIRECTORS OF THE CORPORATION; C) APPROVE CAPITAL AND OPERATING BUDGETS, AND LONG-TERM CAPITAL EQUIPMENT PLANS FOR THE CORPORATION; D) APPROVE UNBUDGETED EXPENDITURES IN EXCESS OF THE LIMIT, ESTABLISHED BY THE CORPORATE MEMBER FROM TIME TO TIME; E) APPROVE PURCHASES, SALES, TRANSFERS, LEASES OR ENCUMBRANCES OF PROPERTY, EXCEPT THOSE MADE PURSUANT TO APPROVED BUDGETS, OR ANY OTHER TRANSACTION NOT MADE PURSUANT TO AN APPROVED BUDGET AND INVOLVING A MATERIAL ALIENATION OF ROMAN CATHOLIC CHURCH STABLE PATRIMONY UNDER THE LAW OF THE ROMAN CATHOLIC CHURCH; F) APPROVE EXECUTION OF ANY DEEDS, MAJOR EQUIPMENT LEASES, EXCEPT PURSUANT TO APPROVED BUDGETS. MORTGAGES, BONDS, OR THOSE ENTERED INTO; G) APPROVE ANY BORROWING, EXCEPT A BORROWING MADE PURSUANT TO AN APPROVED BUDGET, WHICH HAS A PRINCIPAL AMOUNT IN EXCESS OF THE CORPORATE LIMIT DETERMINED BY THE MEMBER FROM TIME TO TIME, OR A STATED TERM OF MORE THAN ONE (1) YEAR. H) DIRECT AND APPROVE ANY CONTRIBUTIONS, DONATIONS OR OTHER ASSET TRANSFERS WITHOUT CONSIDERATION TO THE MEMBER OR ANY AFFILIATE; I) APPROVE CHANGES IN THE TYPE OF SERVICES RENDERED; J) APPROVE ALL STRATEGIC PLANS FOR THE CORPORATION; K) APPROVE CONTRACTS FOR THE MANAGEMENT OF THE CORPORATION'S FACILITIES; L) APPROVE ANY SELECTION OR MODIFICATION OF THE BUSINESS NAME OR LOGO OF THE CORPORATION OR ANY PROGRAM OR DIVISION OF THE CORPORATION; M) APPROVE MATERIAL CHANGES IN PERSONNEL POLICIES (E. G, EMPLOYEE FRINGE BENEFITS OTHER MATERIAL OPERATING POLICIES OR PRACTICES OF THE CORPORATION; N) APPROVE THE JOB DESCRIPTION AND DUTIES OF THE PRESIDENT; O) APPROVE ANY MATERIAL AGREEMENT OR TRANSACTION WITH ANOTHER AFFILIATE. P) APPROVE ANY AFFILIATION WITH A MEDICAL SCHOOL OR OTHER TEACHING OR RESEARCH FACILITY; Q) APPROVE ACCEPTANCE OF A CONTRIBUTION WHICH IMPOSES A MATERIAL OBLIGATION; R) SELECT INDEPENDENT AUDITORS FOR THE CORPORATION UPON THE PRIOR RESOLUTION OF THE CORPORATE MEMBER'S FINANCE COMMITTEE; S) APPOINT THE SENIOR EXECUTIVE OFFICER (HOWEVER TITLED) OF THE CORPORATION, WHO SHALL BE QUALIFIED THROUGH EDUCATION AND EXPERIENCE AND WHO SHALL BE GIVEN THE AUTHORITY TO MANAGE AND/OR DIRECT THE GENERAL OPERATION OF THE CORPORATION; T) DIRECT THE BOARD AND ITS OFFICERS TO ACT IN ACCORDANCE WITH THE MEMBER'S POLICIES, PLANS AND PROCEDURES ADOPTED BY THE CORPORATE MEMBER, INCLUDING WITH RESPECT TO MISSION, PHILOSOPHY AND VALUES, HUMAN RESOURCE MANAGEMENT AND FINANCIAL PLANS; APPROVAL AND RECOMMENDATION POWERS: NONE OF THE ACTIONS SET FORTH BELOW SHALL BE DEEMED AUTHORIZED UNLESS AND UNTIL APPROVED BY THE CORPORATE MEMBER. THE BOARD SHALL ADOPT RESOLUTIONS APPROVING ANY SUCH PROPOSED ACTION, PRIOR TO SUBMITTING THE MATTER TO THE CORPORATE MEMBER FOR ITS APPROVAL. THE ACTIONS SET FORTH BELOW MAY ALSO BE INITIATED BY THE CORPORATE MEMBER IN THE ABSENCE OF A RECOMMENDATION BY THE BOARD, SUBJECT TO THE BOARD'S SUBSEQUENT APPROVAL AND THE CORPORATE MEMBER'S FINAL APPROVAL. A) ADOPTION, AMENDMENT OR REPEAL OF THE ARTICLES OF INCORPORATION OF THE CORPORATION. B) ADOPTION OF ANY PLAN OF MERGER, CONSOLIDATION, OR DISSOLUTION OF THE CORPORATION. FORM 990, PART VI, QUESTION 11B FORM 990 REVIEW PROCESS THE DRAFT FORM 990 IS PREPARED BY THE CORPORATION'S ACCOUNTING FIRM WITH ASSISTENCE FROM THE SYSTEM FINANCE DEPARTMENT. THE RETURN IS THEN REVIEWED BY MANAGEMENT, INCLUDING SENIOR LEADERS FROM LEGAL, COMPLIANCE, HUMAN RESOURCES AND THE SYSTEM CEO FOR ACCURACY AND COMPLETENESS. AS NECESSARY, MANAGEMENT CONSULTS WITH EXTERNAL LEGAL AND OTHER EXPERTS TO ASSURE ACCURACY. THE FINAL FORM 990 IS MADE AVAILABLE TO THE CORPORATION'S BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, LINE 12C PROCEDURES FOR ADDRESSING CONFLICTS OF INTEREST THE PURPOSE OF THE CONFLICT OF INTEREST POLICY IS TO PROTECT THE INTERESTS OF PRESENCE HEALTH NETWORK AND ALL OF ITS AFFILIATED MINISTRIES (COLLECTIVELY "PRESENCE HEALTH") WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF ANY DIRECTOR, TRUSTEE, OFFICER, CORPORATE MEMBER APPOINTEE, MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS, SENIOR LEADERS, AND OTHERS IN A RECENT POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER PRESENCE HEALTH ("INTERESTED PERSONS"), AND CLARIFY THE STANDARDS OF CONDUCT, DUTIES AND OBLIGATIONS OF INTERESTED PERSONS IN THE CONTEXT OF POTENTIAL CONFLICTS OF INTEREST BY PROVIDING A METHOD FOR DISCLOSING AND RESOLVING SUCH POTENTIAL CONFLICTS. NO PRESENCE HEALTH ENTITY WILL ENGAGE IN ANY CONTRACT, TRANSACTION OR ARRANGEMENT INVOLVING A CONFLICT OF INTEREST UNLESS DISINTERESTED MEMBERS OF THE APPLICABLE BOARD OF DIRECTORS OR OTHER GOVERNING BODY DETERMINE BY A MAJORITY VOTE THAT APPROPRIATE SAFEGUARDS TO PROTECT THE CHARITABLE MISSION OF PRESENCE HEALTH HAVE BEEN IMPLEMENTED. TO FACILITATE THIS POLICY, ALL INTERESTED PERSONS HAVE A CONTINUING OBLIGATION TO PROMPTLY DISCLOSE THE EXISTENCE AND NATURE OF ANY ACTUAL, APPARENT, OR POTENTIAL CONFLICTS OF INTEREST HE/SHE MAY HAVE. ALL DISCLOSURES MUST BE PROVIDED TO THE SYSTEM COMPLIANCE OFFICER AND GENERAL COUNSEL IN A WRITTEN DESCRIPTION OF THE MATERIAL FACTS. DISCLOSURE SHALL BE ON A CONFLICTS OF INTEREST QUESTIONNAIRE OR SIMILAR FORMAT AS DESCRIBED IN THE CONFLICTS OF INTEREST POLICY. ALL INTERESTED PERSONS SHALL ALSO COMPLETE A QUESTIONNAIRE BASED ON THE ASSUMPTION OF THE BOARD (OR OTHER RELEVANT) POSITION, AND THEREAFTER ON AT LEAST AN ANNUAL BASIS OR WHEN AN ACTUAL, APPARENT, OR POTENTIAL CONFLICT ARISES. AT ANY TIME THAT AN ACTUAL, APPARENT OR A POTENTIAL CONFLICT OF INTEREST IS IDENTIFIED TO THE PRESENCE HEALTH NETWORK BOARD OF DIRECTORS, WHETHER THROUGH THE VOLUNTARY SUBMISSION OF A DISCLOSURE STATEMENT BY AN INTERESTED PERSON, OR BY A DISCLOSURE BY A PERSON OTHER THAN THE SUBJECT INTERESTED PERSON, THE BOARD OR APPLICABLE COMMITTEE SHALL REVIEW THE MATTER AND DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. ONCE ALL NECESSARY INFORMATION HAS BEEN OBTAINED, ONLY DISINTERESTED DIRECTORS/COMMITTEE MEMBERS MAY VOTE TO DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. IF A CONFLICT IS FOUND TO EXIST THE INTERESTED PERSON WILL GENERALLY BE REQUIRED TO RECUSE HIM OR HERSELF DURING ANY MEETING IN WHICH THE BOARD OR COMMITTEE CONDUCTS THE EVALUATION OF THE SUBJECT TRANSACTION, EXCEPT TO ANSWER QUESTIONS AS MAY BE NECESSARY. TO ENSURE THAT THE PRESENCE HEALTH OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS EXEMPT STATUS, TRANSACTIONS INVOLVING INTERESTED PERSONS ARE ONLY APPROVED IF, AFTER EXERCISING REASONABLE DUE DILIGENCE, THE BOARD DETERMINES THEY ARE FAIR AND REASONABLE, TAKING INTO ACCOUNT FACTORS SUCH AS WHETHER PRESENCE HEALTH COULD OBTAIN A MORE ADVANTAGEOUS CONTRACT, TRANSACTION OR ARRANGEMENT. HOWEVER, LENDING MONEY OR GUARANTYING AN OBLIGATION OF A DIRECTOR, OFFICER, OR EMPLOYEE OF PRESENCE HEALTH (EXCLUSIVE OF CUSTOMARY INSURANCE COVERAGE FOR ACTS DONE IN CONNECTION WITH SUCH INDIVIDUAL'S SERVICE TO OR EMPLOYMENT BY PRESENCE HEALTH) IS STRICTLY PROHIBITED. FORM 990 PART VI, QUESTIONS 15A AND 15B, AND PART V, QUESTION 2A COMPENSATION AND APPROVAL PROCESS FOR OFFICERS AND KEY EMPLOYEES COMPENSATION FOR THE CORPORATION'S CEO AND OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION'S SOLE MEMBER, PRESENCE RHC CORPORATION (PRHCC) AND PRHCC'S SOLE MEMBER, PRESENCE HEALTH NETWORK, THE SYSTEM PARENT CORPORATION. SUCH POLICIES AND PROCEDURES ARE APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE SYSTEM PARENT CORPORATION, WHICH CONSISTS WHOLLY OF INDEPENDENT DIRECTORS. THE PARENT CORPORATION USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION AND APPROVES ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE, AND REGULARLY REPORTING ITS ACTIVITIES TO THE BOARD. FORM 990, PART VI, LINE 19 DOCUMENT AVAILABILITY THE CORPORATION'S ARTICLES OF INCORPORATION ARE ON FILE WITH THE STATE OF ILLINOIS. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION, TOGETHER WITH ITS AFFILIATES, ARE AVAILABLE FROM THE NATIONAL DISSEMINATION AGENT AS REQUIRED BY OUR BOND DOCUMENTS. CONFLICTS OF INTEREST POLICIES ARE NOT MADE AVAILABLE TO THE PUBLIC, HOWEVER A SUMMARY OF THE CURRENT POLICY IS ANNUALLY INCLUDED IN SCHEDULE O OF THE CORPORATION'S FORM 990. FORM 990, PART VII, SECTIONS A & B COMMON PAYMASTER PRESENCE RESURRECTION MEDICAL CENTER (PRMC) FEIN 36-3330926 ACTS AS THE AGENT FOR PRESENCE HOME CARE SERVICES (PHCS). CASH IS SWEPT FROM PHCS ON A DAILY BASIS TO PRMC AND PRMC ISSUES ALL PAYROLL AND ACCOUNTS PAYABLE CHECKS ON BEHALF OF AND AS AGENT FOR PHCS AND THE APPROPRIATE ACCOUNTING ENTRIES ARE RECORDED. FORM 990, PART XII, LINE 2B AUDITED FINANCIAL STATEMENTS PRESENCE HEALTH NETWORK (AND AFFILIATES) HAS ITS CONSOLIDATED FINANCIAL STATEMENTS AUDITED BY AN INDEPENDENT ACCOUNTANT ANNUALLY. THE AUDIT OPINION IS ISSUED ON THE CONSOLIDATED FINANCIAL STATEMENTS AND EACH AFFILIATE IS NOT SEPARATELY AUDITED. PRESENCE HEALTH NETWORK 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 361649520 HEALTH CARE IL 501(C)(3) 3 NA false RESURRECTION UNIVERSITY 3 ERIE COURT OAK PARK IL 60302 362182170 education IL 501(C)(3) 3 PRHCC true MEDICARE VALUE PARTNERS 100 NORTH RIVER ROAD DES PLAINES IL 60016 363495969 HEALTH CARE IL 501(C)(3) 3 PRHCC true PRESENCE HOLY FAMILY MED CNTR 100 NORTH RIVER ROAD DES PLAINES IL 60016 362439318 HEALTH CARE IL 501(C)(3) 3 PRHCC true MOUNT LORETTO NURSING HOME INC 302 SWART HILL ROAD AMSTERDAM NY 12010 141363014 SENIOR LIVING NY 501(C)(3) 3 RM NEW YORK true OUR LADY OF THE RESURR MED CNTR 5645 WEST ADDISON STREET CHICAGO IL 60634 362644178 HEALTH CARE IL 501(C)(3) 3 PRHCC true PROVENA CARE HOME 19065 HICKORY CREEK DRIVE MOKENA IL 60448 460483587 HEALTH CARE IL 501(C)(3) 9 PLC true PRESENCE PRV HEALTH 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 363366652 HEALTH CARE IL 501(C)(3) 11-TYPE 1 PHN false PRESENCE HOME CARE 19065 HICKORY CREEK DRIVE MOKENA IL 60448 460483581 HEALTH CARE IL 501(C)(3) 9 PLC true PRESENCE HOSPITALS PRV 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 364195126 HEALTH CARE IL 501(C)(3) 3 PPRVH true LAVERNA TERRACE HOUSING CORP 19065 HICKORY CREEK DRIVE MOKENA IL 60448 363438977 senior living IL 501(C)(3) 9 PHPRV true PROVENA SELF-INSURANCE TRUST 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 362987310 INSURANCE IL 501(C)(3) 9 PPRVH true PRESENCE LIFE CONNECTIONS 19065 HICKORY CREEK DRIVE MOKENA IL 60448 371127787 HEALTH CARE IL 501(C)(3) 7 PPRVH true PRESENCE BEHAVIORAL HEALTH 1820 SOUTH 25TH AVENUE BROADVIEW IL 60155 362709982 HEALTH CARE IL 501(C)(3) 3 PHS true PRESENCE AMBULATORY SERVICES 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 364286236 HEALTH CARE IL 501(C)(3) 3 PRHCC true RESURRECTION DEVELOPMENT FNDN BOT 150 NORTH RIVER ROAD DES PLAINES IL 60016 363330929 FUNDRAISING IL 501(C)(3) 7 PRHCC true PRESENCE RHC CORPORATION 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 362235165 PARENT CORP IL 501(C)(3) 3 PHN false PRESENCE RESURRECTION MED CNTR 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 363330926 HEALTH CARE IL 501(C)(3) 3 PRHCC true RESURRECTION NURSING HOME INC 90 NORTH MAIN STREET CASTLETON NY 12033 141348691 nursing NY 501(C)(3) 3 RM NEW YORK true PRESENCE RHC SENIOR SERVICES 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 237061646 nursing IL 501(C)(3) 3 PRHCC true PRESENCE HEALTHCARE SERVICES 7447 WEST TALCOTT AVENUE CHICAGO IL 60631 363330928 HEALTH CARE IL 501(C)(3) 3 PRHCC true PRESENCE SAINT FRANCIS HOSPITAL 355 RIDGE AVENUE EVANSTON IL 60202 362167800 HEALTH CARE IL 501(C)(3) 3 PRHCC true SAINT FRANCIS HOSPITAL AUX OF EVAN 355 RIDGE AVENUE EVANSTON IL 60202 366143349 FUNDRAISING IL 501(C)(3) 7 PSFH true SAINTS MARY AND ELIZABETH MED CNTR 2233 WEST DIVISION STREET CHICAGO IL 60622 362171079 HEALTH CARE IL 501(C)(3) 3 PRHCC true SAINT JOSEPH HOSPITAL CHICAGO 2900 NORTH LAKE SHORE DRIVE CHICAGO IL 60657 363200170 HEALTH CARE IL 501(C)(3) 3 PRHCC true RAINBOW HOSPICE & PALL CARE 1550 BISHOP COURT MT PROSPECT IL 60056 363296367 HOSPICE IL 501(C)(3) 9 PHCS true PRESENCE NAZARETHVILLE 300 NORTH RIVER ROAD DES PLAINES IL 60016 362801392 NURSING IL 501(C)(3) 11, TYPE II PRHC SNR SRV true RH SLEEP CTR LP 665 W N AVE LOMBARD IL 60148 261519667 SLEEP CENTER IL RH SLEEP CTR EVAN 665 W N AVE LOMBARD IL 60148 261519556 SLEEP CENTER IL RH SLEEP CTR CHI NW 665 W N AVE LOMBARD IL 60148 261519627 SLEEP CENTER IL RH SLEEP CTR RF 665 W N AVE LOMBARD IL 60148 262819763 SLEEP CENTER IL L GILBRAITH INSURANCE SPC LTD 68 W BAY ROAD PO BOX 1109 GRAND CAYMAN Cayman Islands CJ PO Box 1109 INSURANCE CJ PRHCC FOREIGN COMPANY 0 0 0.00000 PROVENA ASSURANCE CORPORATION 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 980420054 MEDICAL IL PPRVH C CORP 0 0 0.00000 PRESENCE PROPERTIES INC 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 363520630 MEDICAL IL PPRVH C CORP 0 0 0.00000 PRESENCE SERVICE CORPORATION 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 364314354 MEDICAL IL PHPRV C CORP 0 0 0.00000 PRESENCE VENTURES INC 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 371168085 MEDICAL IL PPRVH C CORP 0 0 0.00000 RESURRECTION MEDICAL CENTER AUX 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 366109825 FUNDRAISING IL PR MED CTR C CORP 0 0 0.00000 RESURRECTION MINISTRIES OF NEW YORK 90 NORTH MAIN STREET CASTLETON NY 12033 141720818 PARENT CORP NY PRHCC C CORP 0 0 0.00000 PRESENCE HEALTH CARE PREFERRED 100 NORTH RIVER ROAD DES PLAINES IL 60016 363974620 MGD CARE CONTRACT IL PRHCC C CORP 0 0 0.00000 false false false false false false false false false false false false false false false true false false false PRESENCE RESURRECTION MEDICAL CENTER P 13654582 FMV Reimbursements for Shared Services Form 990, Schedule R, Part V Presence Resurrection Medical Center (FEIN: 36-3330926) pays all of the compensation and accounts payable for all entities under the Presence Health System that were historically part of the Resurrection Health Care System ("Legacy Resurrection Entities"). Cash is deposited into an account by all Legacy Resurrection Entities and swept on a monthly basis to reimburse Presence Resurrection Medical Center for these expenses at cost. The amounts reported on Part V of Schedule R reflect the total cash transfers to/from Presence Resurrection Medical Center.