2013-05-14T14:41:56-05:00 2012-06-30 861065772 DELOITTE TAX LLP 2500 ONE PPG PLACE PITTSBURGH PA 15222 990 2011-07-01 251562714 THE INSTITUTE FOR TRANSFUSION MEDICINE INST 4122097300 FIVE PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 MARK J GIAQUINTO 4122097300 2013-05-14 1 RUDY BILICH P00354593 4123387200 2011 2016-02-24 21:20:13Z JAMES P COVERT FIVE PARKWAY CENTER 875 GREENTREE RD PITTSBURGH PA 15220 661629 0 5645 X WWW.ITXM.ORG X 1987 PA ITXM'S MISSION IS TO ENGAGE OUR BLOOD DONOR COMMUNITY, ADVANCE TRANSFUSION SCIENCE, AND TOUCH MORE PATIENTS WITH OUR CLINICAL EXPERTISE. ITXM'S VISION IS TO BE THE CHOICE OF BLOOD DONOR COMMUNITIES AND THE RECOGNIZED LEADER IN TRANSFUSION MEDICINE, IMPACTING PATIENT CARE AT THE HIGHEST LEVEL. ITXM'S MISSION AND VISION ARE SUPPORTED BY OUR SHARED BELIEFS AND STANDARDS OF BEHAVIOR OF INTEGRITY, ACCOUNTABILITY, EMPLOYEES, COMMITMENT, INSPIRING AND INFLUENTIAL. 16 15 176 0 44800 0 355416 585423 0 0 34541 14764 50079 44800 440036 644987 21400 0 0 0 15943331 14749186 0 0 0 -15336682 -14228984 628049 520202 -188013 124785 29117389 32269102 38737252 50370178 -9619863 -18101076 X ITXM'S MISSION IS TO ENGAGE OUR BLOOD DONOR COMMUNITY, ADVANCE TRANSFUSION SCIENCE, AND TOUCH MORE PATIENTS WITH OUR CLINICAL EXPERTISE. ITXM'S VISION IS TO BE THE CHOICE OF BLOOD DONOR COMMUNITIES AND THE RECOGNIZED LEADER IN TRANSFUSION MEDICINE, IMPACTING PATIENT CARE AT THE HIGHEST LEVEL. ITXM'S MISSION AND VISION ARE SUPPORTED BY OUR SHARED BELIEFS AND STANDARDS OF BEHAVIOR OF INTEGRITY, ACCOUNTABILITY, EMPLOYEES, COMMITMENT, INSPIRING AND INFLUENTIAL. 0 0 -1005741 17422 PART III 4.1 THE INSTITUTE FOR TRANSFUSION MEDICINE (ITXM) IS THE "PARENT" ENTITY OF A HEALTH CARE SYSTEM DEDICATED TO PROVIDING BLOOD AND BLOOD-RELATED PRODUCTS AND SERVICES TO THE COMMUNITY. ITXM PROVIDES CERTAIN SERVICES FOR ITSELF AND FOR ITS AFFILIATED ORGANIZATIONS, INCLUDING ACCOUNTING, PURCHASING, HUMAN RESOURCES, QUALITY ASSURANCE, INFORMATION SYSTEMS, STRATEGIC PLANNING, EDUCATION, MAINTENANCE AND CORPORATE ADMINISTRATION. THE CONSOLIDATION OF THESE SERVICES IN ONE ENTITY PROVIDES ECONOMIES OF SCALE AND EFFICIENCY SO AS TO IMPROVE THE DELIVERY OF COST EFFECTIVE HEALTH CARE TO THE COMMUNITY AT LARGE. PART III 4.2 ITXM PROVIDES TRAINING PROGRAMS FOR MEDICAL RESIDENTS AND FELLOWS IN THE AREAS OF TRANSFUSION MEDICINE AND COAGULATION. ITXM IS ALSO ACTIVELY INVOLVED IN RESEARCH. ITXM MEDICAL STAFF HOLD FEDERAL GRANTS AND PARTICIPATE IN IMPORTANT NATIONAL CLINICAL TRIALS IN BLOOD SAFETY, TRANSFUSION AND HEMOSTASIS. PART III 4.3 EDUCATING THE COMMUNITY IS ALSO A SERVICE PROVIDED BY ITXM. THROUGH AN ACTIVE SPEAKERS' BUREAU AND JOINT PROGRAMS WITH OTHER HEALTH CARE PROVIDERS, ITXM PRESENTS INFORMATION ON THE SAFETY OF BLOOD, BLOOD COMPONENT THERAPY, COAGULATION, THROMBOSIS AND OTHER PERTINENT TOPICS. SINCE IT IS ESTIMATED THAT TWO OUT OF FIVE PEOPLE WILL NEED A BLOOD TRANSFUSION AT SOME POINT IN THEIR LIVES, THESE EDUCATIONAL OPPORTUNITIES HELP CAREGIVERS, PATIENTS AND POTENTIAL RECIPIENTS OF THIS PRECIOUS RESOURCE UNDERSTAND THE BLOOD SUPPLY AND TRANSFUSION ISSUES AND ALLEVIATE SOME OF THE MISCONCEPTIONS RELATED TO TRANSFUSION MEDICINE. -1005741 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 57 0 1 176 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 PA IL X MARK J GIAQUINTO 4122097312 5 PARKWAY CENTER 875 GREENTREE ROAD PITTSBURGH PA 152200000 X SUNNY CHICO 2.00 X 9700 0 0 ALAN J DEAN 2.00 X 12000 0 0 TWYLA L JOHNSON 2.00 X 7500 0 0 LAURA KARET 2.00 X 7750 0 0 PAT LAUGHLIN 2.00 X 8750 0 0 KATHY L MAYLE TOWNS BSNMNED MBA 2.00 X 8500 0 0 DONALD J MCGRAW MD 2.00 X 11000 0 0 RICHARD D MCHUGH MD 2.00 X 10750 0 0 CHRISTOPHER D MURTAUGH 2.00 X 8750 0 0 KAY BRAYMER PETERSON 2.00 X 9000 0 0 PATRICIA PULIDO SANCHEZ 2.00 X 8500 0 0 RICHARD L STOVER 2.00 X 15000 0 0 MATTHEW J SUHEY 2.00 X 10000 0 0 CHARLES H BRACKEN JR 2.00 X 19000 0 0 MICHAEL H JONES 2.00 X 10750 0 0 JAMES P COVERT 40.00 X 692199 0 60365 MARK J GIAQUINTO 40.00 X 302052 0 36586 DIANE MERKT 40.00 X 270753 0 26805 ROXANNE TATA 40.00 X 279721 0 52014 DAVID BERRY 40.00 X 256855 0 27531 ERIC SCHULTIES 40.00 X 239241 0 8668 ELAINE VIGGIANO 40.00 X 221263 0 17077 DARRELL TRIULZI 40.00 X 199036 0 21123 PETER MYHRE 2.00 X 11500 0 0 2629570 0 250169 27 1 1 0 COHEN & GRIGSBY PC PO BOX 641014 PITTSBURGH PA 15264 LEGAL 1030960 ADP INC PO BOX 0888 CAROL STREAM IL 60132 PAYROLL SERVICES 149011 COMPENSATION CONSULTING CONSORTIUM L SUITE 710 300PENN CENTER BOU PITTSBURGH PA 15235 HR CONSULTING SERVICES 136344 DORSA CONSULTING SERVICES INC 6 PEIDMONT CENTER SUITE 215 ATLANTA GA 30305 ACTUARIAL SERVICES 102813 4 37668 379150 168605 585423 17422 17422 13984 16642 -2658 -2658 0 -2658 OTHER OPERATING 900099 44800 44800 44800 644987 17422 44800 -2658 1525943 1525943 10380054 10380054 603887 603887 1265105 1265105 974197 974197 1082505 1082505 145764 145764 1330490 1330490 1479421 1479421 711450 711450 860042 860042 475686 475686 737680 737680 80745 80745 942742 942742 1310991 1310991 45716 45716 DONOR RECRUITMENT 428310 428310 0 0 LOSS ON JOINT VENTURE 349589 349589 0 0 MISCELLANEOUS 172848 172848 0 0 ITXM SHARED SERVICES -24382963 -24382963 0 0 520202 -1005741 1525943 0 2883591 5793922 329614 612413 1782532 1323205 18430515 14526510 3317666 3904005 814574 1178985 19989412 19456572 29117389 32269102 5013278 4920930 26245000 25985000 7478974 19464248 38737252 50370178 X -9619863 -18101076 0 0 0 0 -9619863 -18101076 29117389 32269102 X 124785 -8605998 X X 0 1 1 X 0 X X 0 0 0 CENTRAL BLOOD BANK 251055312 11 1 1 1 0 LIFESOURCE BLOOD SERVICES 363492969 11 1 1 1 0 ITXM CLINICAL SERVICES 251839168 11 1 1 1 0 ITXM DIAGNOSTICS 030497690 11 1 1 1 0 BLOOD SCIENCE FOUNDATION 251562715 11 1 1 1 0 5 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18430515 14526510 3904005 3904005 WORKERS' COMPENSATION TRUST FUND 560293 BUILDING DEPOSITS 10250 BOND ISSUANCE FEES 354524 INTERCOMPANY RECEIVABLE 18531505 19456572 DEFERRED PENSION COST 14665649 WORKERS' COMPENSATION RESERVE 753106 DUE TO AFFILIATES 4045493 19464248 644987 520202 124785 -11204 -8594794 -8605998 -8481213 PART XI, LINE 8 - OTHER ADJUSTMENTS: PENSION LIABILITY ADJUSTMENT -8,594,794. 1 0 0 X X X 1 1 X X X X X X 1 1 0 0 0 1 1 0 0 JAMES P COVERT 409616 0 236625 0 45958 0 32476 0 27889 0 752564 0 0 0 MARK J GIAQUINTO 225754 0 76298 0 0 0 16871 0 19715 0 338638 0 0 0 DIANE MERKT 199032 0 71721 0 0 0 15871 0 10934 0 297558 0 0 0 ROXANNE TATA 196930 0 82791 0 0 0 23356 0 28658 0 331735 0 0 0 DAVID BERRY 182043 0 74812 0 0 0 16304 0 11227 0 284386 0 0 0 ERIC SCHULTIES 170656 0 68585 0 0 0 7580 0 1088 0 247909 0 0 0 ELAINE VIGGIANO 161182 0 60081 0 0 0 2293 0 14784 0 238340 0 0 0 DARRELL TRIULZI 87671 0 111365 0 0 0 17950 0 3173 0 220159 0 0 0 PETER MYHRE 11500 0 0 0 0 0 0 0 0 0 11500 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL UPGRADES ARE SOMETIMES MADE FOR BOARD MEMBERS AND SENIOR MANAGEMENT USING DISCOUNT OR FREQUENT FLIER COUPONS; THE CEO'S EMPLOYMENT CONTRACT INCLUDES A HOUSING ALLOWANCE, THIS CONTRACT WAS BOARD APPROVED; DUQUESNE CLUB DUES ARE PAID FOR THE CEO AND CFO; AIRLINE AND EXECUTIVE CLUB DUES ARE PAID FOR SENIOR MANAGEMENT. PART I, LINES 4A-B ELAINE VIGGIANO $80,032 PART I, LINES 4A-B DAVID BERRY $554; JAMES COVERT $12,963; MARK GIAQUINTO $677; DIANE MERKT $315; ERIC SCHULTIES $127; ROXANNE TATA $1,483; DARRELL TRIULZI $1,905 PART I, LINE 6 A PORTION OF THE SENIOR AND MIDDLE MANAGEMENT INCENTIVE PROGRAM IS BASED ON CONSOLIDATED OPERATING MARGIN. OTHER COMPONENTS OF THE PROGRAM INCLUDE VOLUME, DONOR FREQUENCY AND QUALITY METRICS. PART I, LINE 6 ILLINOIS FINANCE AUTHORITY 861091967 NONEAVAIL 2010-07-29 26500000 BUILDING ACQUISITION AND IMPROVEMENTS 1 0 0 515000 7364099 26500000 619078 375000 18760901 2011 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS COMPLETED BY MANAGEMENT AND IS REVIEWED BY AN EXTERNAL, INDEPENDENT ACCOUNTING FIRM. THE AUDIT AND FINANCE COMMITTEE, WITH THE ASSISTANCE OF MANAGEMENT, WILL REVIEWED THE 990 IN DETAIL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EVERY ITXM EMPLOYEE IS REQUIRED TO COMPLETE CODE OF ETHICS AND LEGAL COMPLIANCE TRAINING AND SIGN A CONFIDENTIALITY AGREEMENT. ONE OF THE SECTIONS OF THE TRAINING PERTAINS TO CONFLICT OF INTEREST ACTIVITIES IN BUSINESS RELATIONSHIPS AND FINANCIAL INVESTMENTS. ALSO, ITXM MAINTAINS HUMAN RESOURCE POLICIES THAT ADDRESS CONFLICTS OF INTEREST AND SECONDARY EMPLOYMENT ISSUES. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS RETAINS AN INDEPENDENT, THIRD-PARTY COMPENSATION CONSULTANT TO ANNUALLY REVIEW AND ANALYZE THE MARKET COMPETITIVENESS, REASONABLENESS AND APPROPRIATENESS OF EXECUTIVE PAY AT ITXM. THIS ANALYSIS INCLUDES EXECUTIVES REPORTING DIRECTLY TO THE CEO AND EMPLOYEES WHOSE BASE SALARIES EXCEED THE LOWEST PAID DIRECT REPORT TO THE CEO. AT THE REQUEST OF THE COMPENSATION COMMITTEE, THE COMPENSATION CONSULTANT CONDUCTS AN ANNUAL COMPETITIVE ANALYSIS THAT FOCUSES ON BASE PAY, SHORT-TERM INCENTIVE PAY AND LONG-TERM INCENTIVE PAY AND CONDUCTS A TOTAL COMPENSATION ANALYSIS INCLUSIVE OF INDIRECT COMPENSATION AND OTHER NON-CASH COMPENSATION ELEMENTS EVERY THREE TO FIVE YEARS DEPENDING ON REGULATORY, LEGISLATIVE AND EXTERNAL ACTIONS AND TRENDS. THE COMPETITIVE ANALYSES ARE CONDUCTED ACCORDING TO A BOARD-APPROVED EXECUTIVE COMPENSATION STRATEGY AND MARKET ANALYSIS METHODOLOGY. THIS PROCESS WAS COMPLETED IN 2012. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AVG HOURS DEVOTED TO RELATED ORG(S) WHEN RELATED COMP IS REPORTED: FORM 990, PART VII: A DESCRIPTION OF REASONABLE EFFORT MADE TO OBTAIN COMP FROM RELATED ORG: FORM 990, PART VII: A CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -11,204. PENSION LIABILITY ADJUSTMENT -8,594,794. TOTAL TO FORM 990, PART XI, LINE 5: -8,605,998. DESCRIPTION OF ANY CHANGE IN ACCOUNTING METHOD: FORM 990, PART XII, LINE 1: A EXPLANATION OF FINANCIAL STATEMENTS: FORM 990, PART XII, LINE 2A & 2B: A DESCRIPTION OF CHANGE TO COMMITTEE OVERSIGHT REVIEW PROCESS FROM PRIOR YEAR FORM 990, PART XII, LINE 2C: A EXPLANATION OF REQUIRED AUDITS NOT OBTAINED: FORM 990, PART XII, LINE 3B: A DESCRIPTION OF ALL OTHER FUNCTIONAL EXPENSES: FORM 990, PART IX, LINE 24F: A CENTRAL BLOOD BANK FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251055312 BLOOD COLLECTION PA 501(C)(3) LINE 9: 509(A)(2) 0 LIFESOURCE 5505 PEARL STREET ROSEMONT IL 60018 363492969 BLOOD COLLECTION IL 501(C)(3) LINE 9: 509(A)(2) 0 ITXM CLINICAL SERVICES FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251839168 BLOOD TESTING PA 501(C)(3) LINE 9: 509(A)(2) 0 ITXM DIAGNOSTICS FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 030497690 DIAGNOSTIC SERVICES PA 501(C)(3) LINE 9: 509(A)(2) 0 BLOOD SCIENCE FOUNCATION FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251562715 CHARITABLE FOUNDATION PA 501(C)(3) LINE 11, TYPE I: 509 0 LIFESOURCE GEISINGER BLOOD CENTER FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 364718005 BLOOD BANK PA THE INSTITUTE FOR TRANSFUSION MEDICINE RELATED -349589 872610 0 1 0.51000 ITM HOLDINGS LTD FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251736459 INVESTMENT SUBSIDIARY PA N/A C 1.00000 TXM CONSULTING FIVE PARKWAY CENTER 875 GREENTREE R PITTSBURGH PA 15220 251736461 CONSULTING PA N/A C 1.00000 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 LIFESOURCE GEISINGER BLOOD CENTER B 714000 FAIR MARKET VALUE CENTRAL BLOOD BANK J 798420 FAIR MARKET VALUE BLOOD SCIENCE FOUNDATION Q 2500000 FAIR MARKET VALUE BLOOD SCIENCE FOUNDATION R 1700000 FAIR MARKET VALUE