2013-11-14T16:05:05-06:00 2012-12-31 ERNST & YOUNG US LLP 155 NORTH WACKER DRIVE CHICAGO IL 60606 990 2012-01-01 362235165 Presence RHC Corporation % DAVID WRIGLEY PRES 7737748000 7435 West Talcott Avenue Suite Chicago IL 60631 TONY FILER 2013-11-11 3128792000 2012 2016-02-24 21:20:13Z Sandra Bruce 7435 W Talcott Ave Chicago IL 60631 269662721 false X www.reshealth.org X 1949 IL 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. 16 14 0 0 947159 86975 36522 292372 96430511 203042903 6139790 48029443 6379612 18298003 108986435 269662721 0 0 0 0 56358606 108023240 0 0 0 50487170 111784584 106845776 219807824 2140659 49854897 716172931 808420794 893860568 935545117 -177687637 -127124323 X 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 160697994 215166935 SEE SCHEDULE O 160697994 true true false true false false false false false true true false false false true true false true false false true false false false false false false false false true true false true true false false false false false false false false false false false false true true true false false true X 0 0 0 true true true CJ false false false false false false false false X 16 14 false false false false true true true true true false true true true true true true true true true true false X DAVID WRIGLEY 8478133728 100 NORTH RIVER ROAD 2ND FLOOR DES PLAINES IL 60016 Sandra Bruce 50.0 1.0 X X 0 1337831 39710 Haven Cockerham 3.0 0.0 X 0 0 0 Sister Patricia Ann Koschalke 3.0 0.0 X 0 0 0 Thomas Settles 3.0 0.0 X 0 0 0 James Winikates 3.0 0.0 X 0 0 0 Susan McDonough 3.0 0.0 X 0 0 0 Victor Orler 3.0 0.0 X 0 0 0 Mark Hanson 3.0 0.0 X 0 0 0 Thomas R Huberty MD 3.0 0.0 X 0 0 0 Sister Clara Frances Kusek CR 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true false false false false true false true 141840 141840 false false Part II-b, Line 1i Presence RHC Corporation as THE parent organization paid all association dues for the system. A percentage of these dues are considered allocable to lobbying activities. 344301 169957 158870 355388 313647 113083 82429 344301 272578 189223 148154 313647 436845 169963 334230 272578 1.00000 false false 9141643 9141643 294575273 164266165 130309108 237747491 107637728 130109763 107765400 15989089 91776311 361336825 0 DUE TO AFFILIATES 284033429 ASBESTOS RETIREMENT OBLIGATION 9350590 DEFERRED REVENUE/MEMBERSHIP FEE 655339 294039358 SCHEDULE D SUPPLEMENTAL INFORMATION Part V, Line 4 - Intended uses of Endowment Fund The endowment funds are temporarily restricted for the use of chapels within the organization. Part X - ASC 740-10 PRESENCE HEALTH RECOGNIZES 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 DOES NOT HAVE ANY LIABILITIES FOR UNRECOGNIZED TAX BENEFITS. Central America and the Caribbean 0 0 Investments 156827056 0 0 0 0 156827056 156827056 true false true false false false X X X X X true true false false false false false Sandra Bruce 0 1102304 0 235527 0 0 0 12500 0 27210 0 1377541 0 0 Sister Clara Frances Kusek CR 0 0 0 0 0 261310 0 12500 0 23343 0 297153 0 261310 John A Orsini CPA 0 571824 0 31563 0 0 0 74171 0 21523 0 699081 0 31545 Jeannie C Frey 0 488063 0 34579 0 0 0 56393 0 23137 0 602172 0 34579 Nicola Byrne 0 55597 0 0 0 217840 0 12320 0 18854 0 304611 0 0 John R Walton 0 253898 0 0 0 593380 0 12500 0 239 0 860017 0 0 David A DiLoreto MD 0 547926 0 32327 0 0 0 55584 0 23137 0 658974 0 32306 Robert T Bulger 0 270525 0 24871 0 0 0 297470 0 24230 0 617096 0 24871 Paul T Skiem 0 367945 0 44010 0 0 0 55652 0 20239 0 487846 0 41160 Terry Williams 0 437444 0 0 0 0 0 53306 0 23346 0 514096 0 0 Richard H Ferrans 0 334399 0 75000 0 0 0 48818 0 18857 0 477074 0 0 Donald A Franke 0 107116 0 36703 0 287463 0 50930 0 15716 0 497928 0 36680 Tom Capobianco 0 1216 0 60 0 239077 0 0 0 4142 0 244495 0 239136 Anthony Filer 0 633416 0 0 0 136386 0 78612 0 46124 0 894538 0 0 Patrick Quinn 0 210792 0 12500 0 76413 0 18512 0 31030 0 349247 0 8325 Supplemental Compensation Information SCHEDULE J, PART I, LINE 3 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, 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 R. Walton $593,380 Donald A. Franke $287,463 Tom Capobianco $239,077 Nicola E. Byrne $217,840 Sister Clara Frances Kusek, CR served as Executive Vice President for the corporation until 10/31/11 but remained on the board of directors. She received a Severance payment in 2012 of $261,310. PAYMENTS FROM 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 2012 which are reported in column (C): JOHN A. ORSINI $61,671 DAVID A. DILORETO $43,084 JEANNIE C. FREY $43,893 TERRY WILLIAMS $40,806 PAUL T. SKIEM $43,152 RICHARD H. FERRANS $36,318 DONALD A. FRANKE $ 935 ROBERT T. BULGER $24,970 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: SANDRA B. BRUCE $235,527 JOHN A. ORSINI $ 31,563 DAVID A DILORETO $ 32,327 JEANNIE C. FREY $ 34,579 PAUL T. SKIEM $ 44,010 DONALD A. FRANKE $ 36,703 TOM CAPOBIANCO $ 60 ROBERT T. BULGER $ 24,871 COMPENSATION TO SISTERS SCHEDULE J, PART II PURSUANT TO HER VOW OF POVERTY, ALL COMPENSATION REPORTED FOR SISTER CLARA FRANCES KUSEK IS PAID DIRECTLY TO HER RESPECTIVE RELIGIOUS CONGREGATION. A ILLINOIS FINANCE AUTHORITY 861091967 45203HJ08 2005-05-26 313250000 REFUND 12/19/1995 BOND & CAPITAL false false false B ILLINOIS FINANCE AUTHORITY 861091967 45200FJF7 2008-06-05 216815404 REFUND 08/27/1999 BOND 99AB(08) false false false C ILLINOIS FINANCE AUTHORITY 861091967 45200FN96 2009-12-22 103622597 REFUND 6/5/2008 BOND 09 false false false D ILLINOIS FINANCE AUTHORITY 861091967 45200PE37 2005-05-26 243800000 REFUND 8/27/99 BOND 99AB(05) false false false A 134110000 0 313250000 0 0 0 2176900 40000 12250000 249252480 49530620 0 2006 true false true true B 132600000 0 216815404 0 0 0 1232394 197368 0 1865642 213520000 0 2008 true false true true C 21230000 0 103622597 2686622 0 0 2070783 0 0 0 98865192 0 2009 true false true true D 132800000 0 243800000 0 0 0 0 0 0 0 243800000 0 2005 true false true true A false true true true false 0.00773 0.00759 0.01533 false true 0.13853 true true B false true true true false 0 false true 0.08066 true true C false true true true false 0 false false false true D 0 A true true false 0 false 0 false true B false false false true true false 0 false 0 false true C false true false false false false 0 false 0 false true D true true false 0 false 0 false true A false B false C false D false SCHEDULE K SUPPLEMENTAL INFORMATION 0 PART I - BOND B THE 2008 BONDS WERE ISSUED WITH AN ORIGINAL ISSUE PREMIUM (OIP) OF $2,815,404. PART I - BOND C THE 2009 BONDS WERE ISSUED WITH AN ORIGINAL ISSUE DISCOUNT OF $182,403. THEREFORE THIS AMOUNT WILL NEED TO BE ADDED IN ORDER TO RECONCILE TO THE TAX EXEMPT BOND LIABILITY. PART II - LINE 1 - BONDS B&C THE ORGANIZATION'S BALANCE SHEET PRESENTS THE BOND'S OUTSTANDING BALANCE AT MATURITY. PART III - LINE 3A PRESENCE RHC CORPORATION HAS PROCEDURES TO REVIEW CONTRACTS, INCLUDING LEASES, FOR PRIVATE USE IMPLICATIONS. PART I & PART III - BONDS A, B & D Bond issue originated August 27, 1999, was reissued in May 26, 2005, A portion was reissued June 5, 2008. Substantially all proceeds, other than proceeds of $1,865,642 arising from premium on reissuance, were spent prior to 12/31/2002. The organization is currently refining its private use calculation. It has identified the total private use which is small. This is significantly less than 5% of the bond issues. For purposes of this calculations we have allocated all of the private use to the 2005 issuance. BOND A The issuance included the $125,000,000 2005B Variable Rate Bond Series, the $125,000,000 2005C Variable Rate Bond Series and the $63,250,000 2005D Variable Rate Bond Series. The 2005D issue was redeemed April 1, 2008 with cash of the Corporation. DURING 2012, THERE WAS A PARTIAL REDEMPTION OF 2005C BONDS IN THE AMOUNT OF $59,775,000; OUTSTANDING AT 12/31/2012 WAS $60,000,000. PRIOR TO THIS REDEMPTION, CUSIPS WERE 45200BPK8 AND 45200BPJ1. BOND C 100% of bond proceeds refunded the 2008A-B issuance, of which 100% of proceeds refunded the 1999C bonds. No new money proceeds subsequent to 12/31/2002 were included in the issuance or prior bond issuances. PART III - LINE 8A - BONDS A&B IN ADDITION TO THE REMEDIATED BONDS, THERE HAVE BEEN SALES OR DISPOSITIONS OF BOND-FINANCED ASSETS ONCE ASSETS ARE FULLY DEPRECIATED, IN THE NORMAL COURSE OF OPERATIONS. PART IV - LINE 2C - BOND B A REBATE CALCULATION WAS PERFORMED ON OCTOBER 29, 2013, RESULTING IN NO REBATE DUE. PART V Although the organization has several general policies within the Code of Conduct to appropriately remediate a variety of issues, we currently do not have procedures addressing these specific tax issues. Within the next six months, we plan to adopt a policy and institute procedures specific to this issue. FORM 990, PART I, QUESTION 5, AND PART V, QUESTION 2 Compensation and Form W-3 Transmittal of Wages and Tax Statement PRESENCE RHC CORPORATION (PRHCC) 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. PRHCCS COMPENSATION IS PAID BY PRESENCE RESURRECTION MEDICAL CENTER (PRMC), WHICH FILES ALL FORMS W-2 & W-3 AND THE EXPENSE IS THEN TRANSFERRED TO PRHCC. THE COMPENSATION AMOUNTS REPORTED IN THIS 990 REFLECT THE AMOUNT TRANSFERRED TO PRHCC FROM PRMC. FORM 990, PART III, LINE 4A - PROGRAM SERVICES RESURRECTION HEALTH CARE RECEIVES MANAGEMENT FEE INCOME FOR THE SERVICES IT PROVIDES TO THE ORGANIZATIONS IN THE SYSTEM. BY CENTRALIZING THESE SERVICES, RESURRECTION IS ABLE TO PREVENT DUPLICATION AND BETTER UTILIZE SCARCE RESOURCES. FOR EXAMPLE, CERTAIN ACCOUNTING, HUMAN RESOURCES, AND INFORMATION TECHNOLOGY ARE SERVICES PROVIDED. IT MANAGES THE RESURRECTION HEALTH CARE WEBSITE (WWW.RESHEALTH.ORG) WHICH OFFERS AN INFORMATION SUCH AS RESURRECTION'S FINANCIAL ASSISTANCE PROGRAM, AND EDUCATIONAL PROGRAMS. OTHER SERVICES SUCH AS RES-INFO, A WIDELY UTILIZED RESURRECTION HEALTH CARE TELEPHONE SERVICE/CONTACT CENTER THAT PROVIDES NURSE ADVICE, HEALTH INFORMATION, AND HEALTH CARE CLASS REGISTRATION TO CALLERS. Form 990, Part V, Question 1a Form 1096 Transmittal of U.S. Information Returns PRESENCE RHC CORPORATION (PRHCC) 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 PRHCCS ACCOUNTS PAYABLE REPORTABLE ON FORM 1096 ARE PAID BY PRESENCE RESURRECTION MEDICAL CENTER (PRMC) AND THE COMPENSATION AMOUNT IS TRANSFERRED TO PRHCC. THE COMPENSATION AMOUNTS REPORTED IN THIS 990 REFLECT THE AMOUNT TRANSFERRED TO PRHCC 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 rhc corporation." Form 990, Part VI, Question 6 MEMBERS OF SHAREHOLDERS THE CORPORATION HAS ONE MEMBER, PRESENCE HEALTH NETWORK, WHICH SHARES AN IDENTICAL BOARD OF DIRECTORS WITH THE CORPORATION. THE CORPORATION HAS ONE MEMBER, RESURRECTION MINISTRIES NEW YORK. Form 990, Part VI, Question 7a PERSONS WITH AUTHORITY TO ELECT MEMBERS OF THE GOVERNING BODY THE BOARD OF DIRECTORS OF THE CORPORATION CONSIST OF THOSE INDIVIDUALS WHO THEN SERVE AS THE MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATIONS SOLE MEMBER, PRESENCE HEALTH NETWORK (PHN). THE MEMBERS OF THE PHNS BOARD OF DIRECTORS ARE APPOINTED BY THE PHNS CORPORATE MEMBER, A BODY CURRENTLY CONSISTING OF TEN CATHOLIC RELIGIOUS WOMEN, EACH OF WHOM IS A MEMBER OF ONE OF THE FIVE SPONSORING CONGREGATIONS OF THE CORPORATION AND ITS AFFILIATES. Form 990, Part VI, Question 7b Decisions of governing body approval by members or shareholders THE FOLLOWING POWERS OVER THE CORPORATION AND ITS AFFILIATES ARE RESERVED TO AND SHALL BE EXERCISED EXCLUSIVELY BY THE MEMBER: A) APPROVE THE CORPORATIONS OR AFFILIATES SALE, TRANSFER, LEASE (OTHER THAN IN THE ORDINARY COURSE OF BUSINESS AND FOR LEASE TERMS OF TEN (10) YEARS OR LESS) OR ENCUMBRANCE (INCLUDING THE INCURRENCE OF DEBT RESULTING IN AN ENCUMBRANCE) OF STABLE PATRIMONY OF ANY OF THE SPONSORS IN AN AMOUNT IN EXCESS OF THE STABLE PATRIMONY LIMIT; B) APPROVE AMENDMENTS TO THE CORPORATIONS OR AFFILIATES ORGANIZATIONAL DOCUMENTS, FOLLOWING APPROVAL BY THE BOARD OF DIRECTORS IF REQUIRED UNDER THE ACT; C) APPROVE ANY MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION OR AFFILIATE, EXCEPT FOR MERGERS OR CONSOLIDATIONS WITH OTHER SYSTEM AFFILIATES, FOLLOWING APPROVAL BY THE BOARD OF DIRECTORS IF REQUIRED UNDER THE ACT; D) APPROVE THE CREATION OF AFFILIATES; E) APPROVE ANY CHANGE IN THE CORPORATE OR PRIMARY BUSINESS NAME OR LOGO OF THE CORPORATION OR AFFILIATE; F) APPROVE THE CORPORATIONS OR AFFILIATES EXPENDITURE OF FUNDS NOT PROVIDED FOR IN AN APPROVED BUDGET ABOVE THRESHOLDS TO BE DETERMINED FROM TIME TO TIME BY THE MEMBER OR EXPENDITURE OF FUNDS OR DIVESTITURE OF ASSETS NOT PROVIDED FOR IN A SYSTEM STRATEGIC AND FINANCIAL PLAN; G) APPROVE THE CORPORATIONS OR AFFILIATES INCURRENCE OF DEBT ABOVE THRESHOLDS TO BE DETERMINED FROM TIME TO TIME BY THE MEMBER; H) APPROVE THE CORPORATIONS OR AFFILIATES ENTRY INTO MATERIAL CONTRACTS OR PURCHASES, LITIGATION OR OTHER LEGAL SETTLEMENTS, BENEFITS PACKAGES, OR OTHER BUSINESS AFFAIRS ABOVE LIMITS SET FROM TIME TO TIME BY THE MEMBER; I) APPOINT AND REMOVE THE CORPORATIONS OR AFFILIATES BOARD OF DIRECTORS; J) EXERCISE ALL POWERS OF THE MEMBERS OR OWNERS OF ALL MEMBERS OF THE RESURRECTION GROUP EXCEPT TO THE EXTENT OTHERWISE DELEGATED BY THE MEMBER Form 990, Part VI, Questions 11b FORM 990 REVIEW PROCESS. THE DRAFT FORM 990 IS PREPARED BY THE SYSTEM FINANCE DEPARTMENT AND REVIEWED BY MANAGEMENT, INCLUDING SENIOR LEADERS FROM LEGAL, COMPLIANCE, HUMAN RESOURCES AND THE SYSTEM CEO FOR ACCURACY AND COMPLETENESS. AS NECESSARY, MANAGEMENT WILL CONSULT WITH EXTERNAL ACCOUNTING, 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, Question 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 CORPORATIONS CEO AND OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY ITS BOARD OF DIRECTORS AND APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATIONS SOLE MEMBER, PRESENCE HEALTH NETWORK. THE 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 BY APPROVING ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE, AND REGULARLY REPORTING ITS ACTIVITIES TO THE SYSTEM PARENT AND PRHCC BOARDS. Form 990, Part VI, Question 19 Document Availability THE CORPORATIONS 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. Form 990, Part VII, SectionS A & B Common Paymaster PRESENCE Resurrection Medical Center (PRMC) FEIN 36-3330926 acts as the agent for PRESENCE RHC CORPORATION (PRHCC). Cash is swept from PRHCC on a daily basis to PRMC and PRMC issues all payroll and accounts payable checks on behalf of and as agent for PRHCC and the appropriate accounting entries are recorded. Form 990, Part XI, Question 9 Unrealized gains and losses THE CHANGE IN THE UNREALIZED GAIN (LOSSES) ON THE RESURRECTION HEALTH CARE INVESTMENT PORTFOLIO IS RECORDED IN ITS ENTIRETY IN THE BOOKS AND RECORDS OF PRESENCE RHC CORPORATION. Part XII, Question 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. AFFILIATE IS NOT SEPARATELY AUDITED. OTHER FEES FOR SERVICES FOR NON-EMPLOYEES FORM 990 PART IX LINE 11G DESCRIPTION:CENTRALIZED SERVICES TOTAL FEES:17845796 OTHER FEES FOR SERVICES FOR NON-EMPLOYEES FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING SERVICES TOTAL FEES:12208139 OTHER FEES FOR SERVICES FOR NON-EMPLOYEES FORM 990 PART IX LINE 11G DESCRIPTION:COLLECTION FEES TOTAL FEES:3144093 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 IL 501(C)(3) 3 RM NEW YORK true Presence Our Lady of 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 PHN true 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 HOME CARE SERVICES 5747 WEST DEMPSTER MORTON GROVE IL 60053 362893936 HOME CARE IL 501(C)(3) 3 PRHCC true 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 IL 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 RD PO Box 1109 GRAND CAYMAN CAYMAN ISLANDS CJ INSURANCE CJ PRHCC FOREIGN COMPANY 0 0 0.66667 true PROVENA ASSURANCE CORPORATION 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 980420054 MEDICAL IL PPRVH C CORP 0 0 0.00000 true PRESENCE PROPERTIES INC 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 363520630 MEDICAL IL PPRVH C CORP 0 0 0.00000 true PRESENCE SERVICE CORPORATION 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 364314354 MEDICAL IL PHPRV C CORP 0 0 0.00000 true PRESENCE VENTURES INC 9223 W ST FRANCIS ROAD FRANKFORT IL 60423 371168085 MEDICAL IL PPRVH C CORP 0 0 0.00000 true RESURRECTION MEDICAL CENTER AUX 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 366109825 FUNDRAISING IL PR MED CTR C CORP 0 0 0.00000 true RESURRECTION MINISTRIES OF NEW YORK 90 NORTH MAIN STREET CASTLETON NY 12033 141720818 PARENT CORP NY PRHCC C CORP 0 0 0.00000 true PRESENCE HEALTH CARE PREFERRED 100 NORTH RIVER ROAD DES PLAINES IL 60016 363974620 MGD CARE CONTRACT IL PRHCC C CORP 0 0 1.00000 true false false true false false false false false false false false false false false false false true false false RESURRECTION DEVELOPMENT FOUNDATION BOT C 66705 CASH PRESENCE RESURRECTION MEDICAL CENTER P 22002509 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.