2013-11-12T13:44:11-06:00 2012-12-31 351178661 BLUE & CO LLC 8800 LYRA DRIVE STE 450 COLUMBUS OH 43240 990 2012-01-01 341546466 AKRON GENERAL HEALTH SYSTEM AKRO 3303446603 1 AKRON GENERAL AVENUE AKRON OH 44307 SUE J MCCARTHY 3303446603 2013-11-12 0 STEPHEN A SHERIDAN P00028551 6148852583 2012 2016-02-24 21:20:13Z X THOMAS L STOVER MD 1 AKRON GENERAL AVENUE AKRON OH 44307 11345992 0 X WWW.AKRONGENERAL.ORG X 1986 OH TO IMPROVE THE HEALTH AND LIVES OF THE PEOPLE AND COMMUNITIES WE SERVE. 21 15 207 15 -10697 -10697 0 0 311831 919712 49709 338669 -3964 -10697 357576 1247684 77371 48000 0 0 18522348 22225462 0 0 0 -17060878 -21558282 1538841 715180 -1181265 532504 53896212 52929581 13954794 7166509 39941418 45763072 AKRON GENERAL HEALTH SYSTEM'S MISSION IS TO IMPROVE THE HEALTH AND LIVES OF THE PEOPLE AND COMMUNITIES WE SERVE. 0 0 0 519495 PROVIDING ADMINISTRATIVE SERVICES FOR THE PUBLICLY SUPPORTED ORGANIZATIONS OF THE AKRON GENERAL HEALTH SYSTEM. SUCH SERVICES INCLUDE LONG RANGE PLANNING, LEGAL, COMPLIANCE, TREASURY, FINANCIAL REPORTING, PAYROLL, ACCOUNTS PAYABLE SERVICES, MARKETING AND COMMUNICATIONS.FOR AUDITED FINANCIAL STATEMENT PURPOSES, THE MAJORITY OF EXPENSES FOR THESE PROGRAM SERVICES ARE CHARGED BACK TO THE SUPPORTED ORGANIZATIONS. IN 2012, THE TOTAL AMOUNT OF EXPENSES CHARGED BACK WAS $28,219,585. 544126 400217 WELLNESS SERVICES PROVIDED TO THE PUBLIC. WELLNESS SERVICES INCLUDE GLUCOSE AND CHOLESTEROL SCREENINGS, NUTRITION TRAINING AND CLASSES PROMOTING HEALTHY LIFESTYLES. 171054 48000 THE COMMUNITY HEALTH DEPARTMENT (COMMUNITY HEALTH) LEADS AKRON GENERAL HEALTH SYSTEM'S COMMUNITY BENEFIT AND MISSION OUTREACH ACTIVITIES. IT FACILITATES PARTNERSHIPS WITH COMMUNITY MEMBERS TO DEVELOP AND COORDINATE STRATEGIES AND PROGRAMS AIMED AT IMPROVING THE HEALTH AND LIVES OF THE PEOPLE AND COMMUNITIES SERVED BY AKRON GENERAL HEALTH SYSTEM.COMMUNITY HEALTH IS FOCUSED ON MEETING THE NEEDS OF THE UNINSURED, UNDERINSURED, AS WELL AS THE UNDER SERVED, PARTICULARLY AMONG MINORITY, LOW INCOME, AND OTHER VULNERABLE AND AT-RISK POPULATIONS. PROGRAMS INCLUDE HEALTH SCREENINGS, HEALTH FAIRS, HEALTH EDUCATION PROGRAMS AS WELL AS THE AKRON GENERAL'S SPEAKERS BUREAU WHICH PROVIDE FREE TALKS BY OUR HEALTH PROFESSIONALS FOR COMMUNITY GROUPS AND ORGANIZATIONS. 715180 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 45 0 1 207 1 0 0 0 0 0 0 0 0 0 0 X 21 15 0 0 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 OH X DEBBIE GORBACH 3303446603 1 AKRON GENERAL AVENUE AKRON OH 44307 X GEORGE LITMAN MD 0.40 45.00 X 0 267405 17006 JEFFREY L MOORE MD 0.50 55.00 X 0 287455 51909 MARK HORATTAS MD 1.00 15.00 X 0 285005 111983 PAUL LECAT MD 0.70 18.00 X 0 218228 67119 THOMAS STOVER MD 50.80 1.30 X X 891568 0 105284 VINCENT J MCCORKLE FACHE 40.00 0.00 X X 269282 0 10398 MARK CLARK 0.50 0.00 X 0 0 0 MICHAEL GALLUCCI 1.50 0.50 X 0 0 0 BRIAN CHERKALA 2.20 0.70 X 0 0 0 RICHARD FEDOROVICH 2.30 X 0 0 0 ROBERT STEFANKO 1.70 X 0 0 0 DIANE MILLER-DAWSON 0.80 X 0 0 0 WILLIAM BABCOX 2.90 1.90 X X 0 0 0 WILLAM FETH 1.40 0.50 X 0 0 0 JOHN ORR 1.20 X 0 0 0 MICHAEL CAPORALE 1.60 X 0 0 0 THOMAS PICKERING 0.60 X 0 0 0 WILLIAM STEERE 3.80 X X 0 0 0 MARK LERNER 3.10 0.60 X X 0 0 0 DAVID BROCKMAN 2.30 0.50 X 0 0 0 WILLIAM FRANTZ 0.10 0.70 X 0 0 0 CRAIG M BABBITT 60.80 1.50 X 398704 0 72714 DEBBIE L GORBACH 57.90 2.10 X 266199 0 108520 STEPHEN GARY 60.00 1.80 X 323318 0 19801 SUE MCCARTHY 54.60 1.50 X 161792 0 3174 ALAN J PAPA 62.90 1.00 X 0 482128 106869 BEVERLY BOKOVITZ 50.00 X 0 348452 20090 DAVID PETER MD 55.00 0.00 X 0 381250 40850 DAVID W FISER 50.00 X 238927 0 111079 DONALD L CORPORA 53.90 0.30 X 320176 0 88529 DOUG RIBLEY 0.10 49.90 X 0 212281 34842 STEVE ABDENOUR 0.10 54.90 X 64085 206541 100687 BRIAN F KEATON MD 55.00 X 303154 0 26146 CAROL J ICSMAN 55.00 X 203588 0 61939 DAVID G FRIGO 60.00 0.00 X 155723 0 54411 KAREN A BOZZELLI 0.10 42.90 X 202186 0 26807 SUSAN ABELL 45.00 0.00 X 146031 0 35066 3944733 2688745 1275223 39 0 1 0 HITCHCOCK FLEMING & ASSOCIATES 500 WOLF LEDGES PARKWAY AKRON OH 44311 ADVERTISING SERVICES 729103 HANNA CAMPBELL AND POWELL P O BOX 5521 AKRON OH 44334 LEGAL SERVICES 458784 ERNST & YOUNG PO BOX 91251 CHICAGO IL 60693 AUDITING/TAX SERVICES 307811 BOOZ & COMPANY PO BOX 88917 CHICAGO IL 60695 CONSULTANTS 293496 ROETZEL AND ANDRESS LPA 222 SOUTH MAIN STREET AKRON OH 44308 LEGAL SERVICES 250843 11 ALLOCATION FROM AFFILI 900099 519495 519495 LIFESTYLE CLASSES 900099 161739 161739 HEALTH SCREENINGS 900099 113823 113823 FLU SHOTS 900099 59281 59281 CORPORATE WELLNESS 900099 32938 32938 32436 32436 919712 298515 298515 10138462 10098308 40154 40154 40154 PARTNERSHIP INVEST 525990 -10697 -10697 -10697 1247684 919712 -10697 338669 X 48000 48000 3588061 3588061 13715583 13715583 5354 5354 3925858 3925858 990606 990606 1430016 1430016 116186 116186 24445 24445 12708 12708 1568486 1568486 1455649 1455649 257871 257871 416847 416847 64648 64648 58694 58694 121443 121443 207264 207264 22692 22692 ALLOCATION OF AGHS M&G 519493 519493 DUES & SUBSCRIPTIONS 171886 171886 MEDICAL SUPPLIES 95106 95106 ALLOCATED TO AFFILIATES -28219585 -28219585 117869 117869 715180 715180 0 0 3170833 4707397 658328 180055 178465 199208 1620409 1067364 324263 553045 15175687 9387180 34388636 37902696 53896212 52929581 4942755 4679150 5500000 0 3512039 2487359 13954794 7166509 X 39941418 45763072 39941418 45763072 53896212 52929581 X 532504 1096390 4192760 X X 0 1 X 1 0 X X X 0 0 0 AKRON GENERAL MEDICAL CENTER 340714478 3 1 1 1 20401715 AKRON GENERAL FOUNDATION 341127047 7 1 1 1 8783 LODI COMMUNITY HOSPITAL 340718390 3 0 1 1 983786 ROSE LANE INC 341527202 9 0 1 1 0 VISITING NURSE SERVICE INC 340714779 9 0 1 1 1084302 PARTNERS PHYSICIAN GROUP 341843403 9 0 1 1 4551380 AKRON GENERAL PARTNERS 201801493 11A 0 1 1 796085 7 27826051 0 0 0 0 0 1 24445 0 0 0 24445 0 PART IV, SUPPLEMENTAL INFORMATION: PART II-B, LINE 1F, GRANTS TO OTHER ORGANIZATIONS THAT PORTION OF THE DUES PAID TO THE AMERICAN HOSPITAL ASSOCIATION ($19,425) AND THE OHIO HOSPITAL ASSOCIATION ($5,020) DETERMINED BY THOSE TRADE ASSOCIATIONS TO HAVE BEEN EXPENDED ON LOBBYING ACTIVITIES. 2223 210 2013 1618186 1067154 551032 553045 457 PLAN ASSETS 2487359 RECEIVABLE FROM AFFILIATES 35415337 37902696 457 PLAN LIABILITIES 2487359 2487359 5042134 1096390 3206858 4303248 738886 508798 508798 1247684 3402543 0 3402543 -2687363 -2687363 715180 PART XI, LINE 2D - OTHER ADJUSTMENTS: EXPENSES RECORDED IN REVENUE -35,810. MANAGMENT FEE 3,242,668. PART XI, LINE 4B - OTHER ADJUSTMENTS: ALLOCATION FROM AFFILIATES 519,495. BOOK/TAX DIFFERENCE ON PARTNERSHIPS -10,697. PART XII, LINE 4B - OTHER ADJUSTMENTS: MANAGEMENT FEE -3,242,668. ALLOCATION FROM AFFILIATES 519,495. EXPENSES RECORDED IN REVENUE 35,810. AKRON GENERAL HEALTH SYSTEM ADOPTED FIN 48 (ASC 740) IN 2007 AS REQUIRED. NO FOOTNOTE DISCLOSURES WERE REQUIRED UNDER GAAP AS AKRON GENERAL HEALTH SYSTEM DOES NOT HAVE ANY MATERIAL TAX CONTINGENCIES THAT REQUIRED SUCH DISCLOSURES. 1 ARTHRITIS FOUNDATION 4630 RICHMOND ROAD SUITE 240 CLEVELAND OH 44128 274014550 501 (C) (3) 15000 EVENT SPONSORSHIP - GENERAL SUPPORT 1 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: AKRON GENERAL HEALTH SYSTEM FREQUENTLY CONTRIBUTES TO A VARIETY OF LOCAL ORGANIZATIONS AND FUNDRAISING PROJECTS. IT IS THE INTENT OF AKRON GENERAL HEALTH SYSTEM TO BE A SUPPORTIVE CITIZEN AND, WHEN POSSIBLE, TO MAKE REASONABLE CONTRIBUTIONS TO ORGANIZATIONS AND PROJECTS THAT BENEFIT THE COMMUNITY IN A MANNER CONSISTENT WITH OUR EXEMPT MISSION. IN ORDER THAT THE CONTRIBUTIONS OF AKRON GENERAL HEALTH SYSTEM ARE ADMINISTERED ON A REASONABLE, EQUITABLE AND CONSISTENT BASIS, ALL REQUESTS FOR CONTRIBUTIONS ARE SUBMITTED FOR CONSIDERATION TO A CONTRIBUTIONS COMMITTEE. THE GUIDELINES FOCUS MAINLY ON: 1. REQUESTS THAT PROMOTE THE HEALTH AND SAFETY OF OUR COMMUNITY 2. THOSE THAT PROMOTE ECONOMIC DEVELOPMENT AND QUALITY OF LIFE. AKRON GENERAL HEALTH SYSTEM MONITORS CONTRIBUTIONS AND PROSPECTIVE CONTRIBUTIONS THROUGH AGENCY VISITS, ATTENDANCE AT EVENTS AND MONITORING PROJECT PROGRESS AND COMPLETION. X X X X 1 1 X X X X X 1 1 0 0 0 0 0 0 0 GEORGE LITMAN MD 0 211840 0 45435 0 10130 0 3902 0 13104 0 284411 0 0 JEFFREY L MOORE MD 0 280142 0 0 0 7313 0 33178 0 18731 0 339364 0 0 MARK HORATTAS MD 0 263011 0 0 0 21994 0 92052 0 19931 0 396988 0 0 PAUL LECAT MD 0 213266 0 0 0 4962 0 44189 0 22930 0 285347 0 0 THOMAS STOVER MD 648164 0 125000 0 118404 0 86553 0 18731 0 996852 0 0 0 VINCENT J MCCORKLE FACHE 173368 0 0 0 95914 0 7575 0 2823 0 279680 0 0 0 CRAIG M BABBITT 277576 0 59875 0 61253 0 53395 0 19319 0 471418 0 0 0 DEBBIE L GORBACH 181791 0 45996 0 38412 0 84528 0 23992 0 374719 0 0 0 STEPHEN GARY 186255 0 0 0 137063 0 10819 0 8982 0 343119 0 0 0 SUE MCCARTHY 100704 0 40000 0 21088 0 91 0 3083 0 164966 0 0 0 ALAN J PAPA 0 346324 0 36867 0 98937 0 81298 0 25571 0 588997 0 0 BEVERLY BOKOVITZ 0 271785 0 24956 0 51711 0 12001 0 8089 0 368542 0 0 DAVID PETER MD 0 303006 0 7054 0 71190 0 26111 0 14739 0 422100 0 0 DAVID W FISER 177644 0 10890 0 50393 0 91925 0 19154 0 350006 0 0 0 DONALD L CORPORA 226584 0 36813 0 56779 0 68398 0 20131 0 408705 0 0 0 DOUG RIBLEY 0 175164 0 4455 0 32662 0 16246 0 18596 0 247123 0 0 STEVE ABDENOUR 48108 162624 1485 3465 14492 40452 2150 91964 1445 5128 67680 303633 0 0 BRIAN F KEATON MD 246386 0 11188 0 45580 0 12787 0 13359 0 329300 0 0 0 CAROL J ICSMAN 171478 0 4331 0 27779 0 50789 0 11150 0 265527 0 0 0 DAVID G FRIGO 132891 0 0 0 22832 0 40776 0 13635 0 210134 0 0 0 KAREN A BOZZELLI 158666 0 14974 0 28546 0 6742 0 20065 0 228993 0 0 0 SUSAN ABELL 143557 0 0 0 2474 0 26149 0 8917 0 181097 0 0 0 PART I, LINE 1A WITH THE EXCEPTION OF 1ST CLASS TRAVEL, THE EXPENSES INDICATED IN PART I, LINE 1 ARE TAXABLE BENEFITS. AS SUCH THEY ARE PART OF TOTAL COMPENSATION. TOTAL COMPENSATION IS TESTED FOR REASONABLENESS AS DESCRIBED IN SCHEDULE O FOR FORM 990, PART VI, SECTION B, LINES 15A AND B. FIRST CLASS TRAVEL IN ACCORDANCE WITH THE CHIEF EXECUTIVE OFFICER'S EMPLOYMENT AGREEMENT, THAT INDIVIDUAL IS PERMITTED TO TRAVEL FIRST CLASS WHEN TRAVELING ON ORGANIZATION BUSINESS. EXPENSES REIMBURSED OR PAID ON BEHALF OF BUSINESS TRAVEL ARE EXCLUDED FROM TAXABLE INCOME ONLY WHERE SUCH EXPENSES OR REIMBURSEMENTS COMPLY WITH THE ACCOUNTABLE PLAN RULES. DISCRETIONARY SPENDING ACCOUNT A PORTION OF THE EMPLOYEES' TAXABLE INCOME IS DESIGNATED AS A DISCRETIONARY SPENDING ACCOUNT BENEFIT. THE RECIPIENTS ARE TAXED ON THE ENTIRE VALUE OF THE BENEFIT. THE NET AMOUNT MAY THEN BE APPLIED TO ONE OR MORE OF A LIMITED NUMBER OF CHOICES AVAILABLE UNDER THIS BENEFIT. IF ANY OF THE NET AMOUNT REMAINS AFTER CHOOSING FROM SUCH OPTIONS, IT IS APPLIED TOWARD THE RECIPIENT'S NON-QUALIFIED RETIREMENT BENEFIT. THIS BENEFIT WAS OFFERED TO EMPLOYEES AT THE VICE PRESIDENT LEVEL AND ABOVE. IN 2012, 13 EMPLOYEES CHOSE THIS BENEFIT. HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES THE ORGANIZATION REIMBURSED 2 EMPLOYEES FOR HEALTH OR SOCIAL CLUB DUES, AND ONE EMPLOYEE FOR SOCIAL CLUB INITIATION FEES. THESE REIMBURSEMENTS WERE TREATED AS TAXABLE INCOME TO THESE EMPLOYEES. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS SUPPLEMENTAL RETIREMENT IS GROSSED-UP FOR TAX PURPOSES. THE GROSS-UP AND THE BENEFIT BOTH ARE TAXED AND ARE INCLUDED IN TOTAL COMPENSATION. TOTAL COMPENSATION IS TESTED FOR REASONABLENESS AS DESCRIBED IN SCHEDULE O FOR FORM 990, PART VI, SECTION B, LINES 15A AND B. THIS BENEFIT WAS OFFERED TO EMPLOYEES AT THE VICE PRESIDENT LEVEL AND ABOVE. IN 2012, 17 EMPLOYEES RECEIVED THIS BENEFIT. NOTE THAT, TAX INDEMNIFICATION IS NOT OFFERED AS A BENEFIT. PART I, LINES 4A-B ALAN BLEYER SEPARATED FROM SERVICE IN 2009. UNDER THE TERMS OF HIS SEVERANCE AGREEMENT, MR. BLEYER RECEIVED PAYMENTS TOTALING $25,803 IN 2012. AT 12/31/2012 THE BALANCE OF THE ACCRUED LIABILITY FOR THE REMAINDER OF MR. BLEYER'S SEVERANCE AGREEMENT TOTALED $75,289. IN 2012, VINCENT MCCORKLE SEPARATED FROM SERVICE WITH AKRON GENERAL HEALTH SYSTEM. DURING 2012, MR. MCCORKLE RECEIVED A SEPARATION PAYMENT OF $67,000. IN 2012, STEVE GARY SEPARATED FROM SERVICE WITH AKRON GENERAL HEALTH SYSTEM. DURING 2012, MR. GARY RECEIVED SEPARATION PAYMENTS TOTALING $78,462. LINE 4B: THE FOLLOWING EMPLOYEES RECEIVED EMPLOYER CONTRIBUTIONS TO A NONQUALIFIED TAXABLE PLAN. THE BENEFIT IS PAID BY AKRON GENERAL HEALTH SYSTEM (RELATIONSHIP DESCRIBED BELOW). THE CONTRIBUTIONS WERE TAXABLE TO THE EMPLOYEES IN 2012. CRAIG BABBITT - $18,000 DAVE FRIGO - $8,220 DEBBIE GORBACH - $17,280 KAREN BOZZELLI - $9,900 STEPHEN M. GARY - $15,300 SUE J. MCCARTHY - $6,093 TIM STOVER, M.D. - $40,200 VINCENT MCCORKLE - $30,000 ALAN PAPA - $45,000 BEVERLY BOKOVITZ - $24,750 DAVID PETER, M.D. - $19,500 DAVID FISER, M.D. - $12,000 DONALD CORPORA - $15,000 STEPHEN ABDENOUR - $13,779 BRIAN KEATON, M.D. - $15,000 CAROL ICSMAN - $10,500 RELATED ORGANIZATION COMPENSATION AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL MEDICAL CENTER. THE INDIVIDUALS LISTED BELOW ARE FULL TIME EMPLOYEES OF AKRON GENERAL MEDICAL CENTER. THE AMOUNTS SHOWN IN SCHEDULE J PART II REFLECT COMPENSATION FOR SERVICES TO THAT ORGANIZATION. PAUL LECAT, M.D. MARK HORATTAS, M.D. ALAN J. PAPA BEVERLY BOKOVITZ DAVID PETER, M.D. STEPHEN ABDENOUR AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL PARTNERS (FEIN 20-1801493). THE INDIVIDUAL LISTED BELOW TRANSITIONED ROLES DURING THE YEAR. THE AMOUNTS SHOWN IN SCHEDULE J, PART II REFLECT COMPENSATION FOR SERVICES TO AKRON GENERAL PARTNERS. STEPHEN ABDENOUR AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL PARTNERS (FEIN 20-1801493) WHICH IS THE SOLE MEMBER OF PARTNERS PHYSICIAN GROUP (FEIN 34-1843403). PARTNERS PHYSICIAN GROUP IS THE SOLE MEMBER OF NHV PHYSICIANS PROFESSIONAL CORPORATION (FEIN 34-1818688). THE INDIVIDUALS LISTED BELOW ARE FULL TIME EMPLOYEES OF NHV PHYSICIANS PROFESSIONAL CORPORATION. THE AMOUNTS SHOWN IN SCHEDULE J, PART II REFLECT COMPENSATION FOR SERVICES TO THAT ORGANIZATION. JEFFREY MOORE, M.D. GEORGE LITMAN, M.D. FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING SETIONS WERE UPDATED - 3.12 ANNUAL MEETING, 5.3(A) EXECUTIVE COMMITTEE, 5.3(G) COMPENSATION COMMITTEE; 2012 SECTION: 3.7, TERM FORM 990, PART VI, SECTION B, LINE 11 LINE 11B - AKRON GENERAL HEALTH SYSTEM PREPARES ITS FORM 990 INTERNALLY. THE RETURN IS SUBJECT TO FINANCIAL REVIEW BY THE VICE PRESIDENT OF ACCOUNTING AND FINANCE OF AKRON GENERAL HEALTH SYSTEM AND REVIEWED FOR COMPLIANCE WITH THE REPORTING REQUIREMENTS OF FORM 990 BY THE DIRECTOR OF CORPORATE TAX FOR AKRON GENERAL HEALTH SYSTEM. AN OVERALL REVIEW IS PERFORMED BY THE CHIEF FINANCIAL OFFICER AND THE GOVERNANCE COMMITTEE OF THE AKRON GENERAL HEALTH SYSTEM BOARD. THE FORM 990 IS THEN REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM, WHICH SIGNS AS PREPARER. FORM 990, PART VI, SECTION B, LINE 12C AKRON GENERAL HEALTH SYSTEM IS THE PARENT ORGANIZATION OF THE SYSTEM AND AS SUCH IT DETERMINES CERTAIN POLICIES AND PROCEDURES APPLICABLE TO ALL MEMBER ORGANIZATIONS. IN THE CASE OF CONFLICT OF INTEREST REPORTING, AKRON GENERAL HEALTH SYSTEM NOT ONLY DETERMINES THE POLICY AND THE PROCEDURE, IT CARRIES OUT THE PROCEDURE FOR ALL SYSTEM ORGANIZATIONS ITSELF. A CONFLICT OF INTEREST QUESTIONNAIRE IS DISTRIBUTED TO ALL BOARD MEMBERS, MANAGEMENT PERSONNEL, EMPLOYED PHYSICIANS AND ANY OTHER PERSONNEL THAT HAVE BEEN DESIGNATED BY MANAGEMENT. THE DISTRIBUTION COVERS ALL SYSTEM ORGANIZATIONS. ALL RESPONSES THAT INDICATE A PERCEIVED CONFLICT OF INTEREST ARE TURNED OVER TO THE GOVERNANCE AND COMPLIANCE COMMITTEE (THE COMMITTEE) OF AKRON GENERAL HEALTH SYSTEM FOR REVIEW. THE COMMITTEE MAKES A DETERMINATION AS TO WHETHER THE PERCEIVED CONFLICT IS LIKELY TO BE AN ACTUAL CONFLICT, THE MATERIALITY OF ANY ACTUAL CONFLICTS AND THE EXTENT OF SAFEGUARDS REQUIRED FOR ANY ACTUAL CONFLICTS. SAFEGUARDS INCLUDE, BUT ARE NOT LIMITED TO, REQUIRING, IN THE CASE OF A BOARD MEMBER, THAT THE PERSON RECUSE HIMSELF OR HERSELF FROM ANY DISCUSSIONS OR VOTING THAT MAY BE AFFECTED BY THE CONFLICT, REQUIRING THE PERSON TO DISENGAGE FROM THE CONDUCT CREATING THE CONFLICT OR REQUIRING THE PERSON TO RESIGN FROM THE POSITION AFFECTED BY THE CONFLICT. THIS PROCESS IS CONDUCTED BY AKRON GENERAL HEALTH SYSTEM'S LEGAL SERVICES DEPARTMENT ANNUALLY. THE CONFLICT OF INTEREST LETTER PUTS THE RECIPIENT ON NOTICE THAT HE OR SHE IS UNDER AN ONGOING DUTY TO REPORT ANY POTENTIAL CONFLICTS THAT MAY ARISE SUBSEQUENT TO THIS FORMAL PROCESS. SUBSEQUENT EVENT REPORTING IS MONITORED BY AKRON GENERAL HEALTH SYSTEM'S LEGAL SERVICES DEPARTMENT. ANY SUBSEQUENT REPORTED ITEMS ARE SUBJECT TO THE AFOREMENTIONED REVIEW PROCESS BY AKRON GENERAL HEALTH SYSTEM'S GOVERNANCE AND COMPLIANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE REPORTING ORGANIZATION FOLLOWS A PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER TOP MANAGEMENT PERSONNEL THAT IS MODELED AFTER THE REQUIREMENTS FOUND IN INTERNAL REVENUE CODE SECTION 4958 FOR ESTABLISHING THE PRESUMPTION OF REASONABLE COMPENSATION. THEREFORE, THE PROCESS CALLS FOR RECOMMENDATIONS - DEVELOPED BY AN INDEPENDENT COMPENSATION CONSULTANT, BASED ON COMPARABLE MARKET DATA FROM PUBLISHED SURVEYS AND THE FORMS 990 OF COMPARABLE ORGANIZATIONS - THAT ARE WITHIN THE RANGE OF THE COMPENSATION OF SIMILARLY SITUATED PERSONS AT SIMILARLY SITUATED ORGANIZATIONS. THESE RECOMMENDATIONS ARE REVIEWED BY THE COMPENSATION COMMITTEE OF THE REPORTING ORGANIZATION'S BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT PERSONS AND THE DELIBERATIONS ARE DOCUMENTED, CONTEMPORANEOUSLY, IN THE COMMITTEE'S MINUTES. THE COMPENSATION FOR THE CEO AND ALL TOP MANAGEMENT WAS REVIEWED FOR REASONABLENESS USING THIS PROCESS IN 2011. IN 2012 THE REPORTING ORGANIZATION RECRUITED A NEW CEO. THAT INDIVIDUALS COMPENSATION WAS BASED ON THE PREDECESSOR CEO'S SALARY, FALLING WELL WITHIN THE SALARY RANGE FOR THAT POSITION AND ESTABLISHED AS REASONABLE IN 2011. THAT COMPENSATION WAS SEPARATELY APPROVED BY AN INDEPENDENT COMMITTEE IN 2012. FORM 990, PART VI, SECTION C, LINE 19 CURRENTLY, AKRON GENERAL HEALTH SYSTEM DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR ITS FINANCIAL STATEMENTS GENERALLY AVAILABLE TO THE PUBLIC. AKRON GENERAL HEALTH SYSTEM DOES MAKE THESE DOCUMENTS AVAILABLE ON A CASE BY CASE BASIS. FORM 990, PART VII, SECTION A, LINE 1A, COLUMN (A) THOMAS STOVER, M.D. THOMAS STOVER, M.D. - THROUGH FEBRUARY 3, 2012, DR. STOVER SERVED AS PRESIDENT OF OUTPATIENT SERVICES FOR THE REPORTING ORGANIZATION. BEGINNING FEBRUARY 3, 2012, DR. STOVER SERVED AS PRESIDENT, CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING 50.8 PER WEEK ON THESE DUTIES. DR. STOVER SERVED AS PRESIDENT AND EX OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL PARTNERS, INC. - .2 DR. STOVER ALSO SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATIONS: PARTNERS PHYSICIAN GROUP - .2 NHV PHYSICIANS PROFESSIONAL CORPORATION - 0 BEGINNING FEBRUARY 3, 2012, DR. STOVER SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - .5 AKRON GENERAL FOUNDATION - .2 COMMUNITY HEALTH VENTURES - .1 VISITING NURSE SERVICE - 0 VISITING HOURS, INC. - 0 HOSPICE CARE OHIO - .1 ALAN PAPA ALAN PAPA MEETS THE DEFINITION OF KEY EMPLOYEE WITH RESPECT TO THE REPORTING ORGANIZATION, AVERAGING .9 HOURS PER WEEK ON THOSE DUTIES. MR. PAPA SERVED AS PRESIDENT AND CHIEF OPERATING OFFICER, AND MEMBER OF THE BOARD OF DIRECTORS, OF AKRON GENERAL MEDICAL CENTER, A RELATED TAX EXEMPT ORGANIZATION, AVERAGING 62.9 HOURS PER WEEK ON THOSE DUTIES IN ADDITION, MR. PAPA SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATION, AVERAGE HOURS PER WEEK CORRESPONDING: PARTNERS PHYSICIAN GROUP - .1 CRAIG BABBITT CRAIG BABBITT - MR. BABBITT SERVED AS EXECUTIVE VICE PRESIDENT, BUSINESS DEVELOPMENT AND CHIEF LEGAL OFFICER, AND SECRETARY FOR AKRON GENERAL HEALTH SYSTEM, SPENDING AN AVERAGE OF 60.8 HOURS PER WEEK ON THOSE DUTIES. MR. BABBITT ALSO SERVED AS SECRETARY OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - .4 AKRON GENERAL PARTNERS - .2 PARTNERS PHYSICIAN GROUP - .1 AKRON GENERAL FOUNDATION - .3 NHV PHYSICIANS PROFESSIONAL CORPORATION - 0 VISITING HOURS, INC. - 0 HOSPICE CARE OHIO - 0 MR. BABBITT ALSO SERVED AS A MEMBER OF THE BOARD OF DIRECTORS AND SECRETARY OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: COMMNUITY HEALTH VENTURES, INC. - .1 VISITING NURSE SERVICE - 0 SUE MCCARTHY BEGINNING SEPTEMBER 14, 2012 MS. MCCARTHY SERVED AS, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND TREASURER OF AKRON GENERAL HEALTH SYSTEM, AVERAGING 54.6 HOURS PER WEEK ON THOSE DUTIES BEGINNING SEPTEMBER 14, 2012, MS. MCCARTHY SERVED AS TREASURER OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - 1.1 AKRON GENERAL FOUNDATION - .1 AKRON GENERAL PARTNERS - .1 PARTNERS PHYSICIAN GROUP - .1 NHV PHYSCIANS PROFESSIONAL CORPORATION - 0 LODI COMMUNITY HOSPITAL - 0 COMMNUITY HEALTH VENTURES, INC. - .1 VISITING NURSE SERVICE - 0 VISITING HOURS, INC. - 0 HOSPICE CARE OHIO - 0 DEBBIE GORBACH DEBBIE GORBACH - THROUGH JULY 6, 2012 MRS. GORBACH SERVED THE REPORTING ORGANIZATION AS ASSISTANT TREASURER. FROM JULY 6, 2012 THROUGH SEPTEMBER 14, 2012, MRS. GORBACH SERVED THE REPORTING ORGANIZATION AS INTERIM CHIEF FINANCIAL OFFICER AND INTERIM TREASURER. FROM SEPTEMBER 14, 2012 MRS. GORBACH SERVED THE REPORTING ORGANIZATION AS ASSISTANT TREASURER. MRS. GORBACH WAS EMPLOYED AS V.P. OF ACCOUNTING AND FINANCE FOR THE ENTIRE YEAR. OVERALL, MRS GORBACH SPENT AN AVERAGE OF 57.8 HOURS PER WEEK ON THE AFOREMENTIONED DUTIES. FOR EACH OF THE FOLLOWING RELATED ORGANIZATIONS, MRS. GORBACH SERVED AS ASSISTANT TREASURER THROUGH JULY 6, 2012, AS INTERIM TREASURER FROM JULY 6, 2012 THROUGH SEPTEMBER 14, 2012 AND SERVED AS ASSISTANT TREASURER FROM SEPTEMBER 14 2012. AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - .7 AKRON GENERAL FOUNDATION - .4 AKRON GENERAL PARTNERS - .4 NHV PHYSCIANS PROFESSIONAL CORPORATION - 0 VISITING NURSE SERVICE - 0 VISITING HOURS, INC. - 0 HOSPICE CARE OHIO - .1 COMMUNITY HEALTH VENTURES - .1 THROUGH JULY 6, 2012, MRS. GORBACH SERVED AS ASSISTANT TREASURER OF THE FOLLOWING RELATED ORGANIZATION. FROM JULY 6, 2012 THROUGH SEPTEMBER 14, 2012, MRS. GORBACH SERVED AS ITS INTERIM TREASURER. FROM SEPTEMBER 14, 2012, MRS. GORBACH SERVED AS ITS ASSISTANT TREASURER. MRS. GORBACH WAS A MEMBER OF ITS BOARD OF DIRECTORS FOR ALL OF 2012. AVERAGE HOURS PER WEEK CORRESPONDING: PARTNERS PHYSICIAN GROUP - .4 DAVID FRIGO DAVID FRIGO - MR. FRIGO SERVED AS THE VICE PRESIDENT OF TREASURY SERVICES FOR AKRON GENERAL HEALTH SYSTEM, AVERAGING 60 HOURS PER WEEK ON THOSE DUTIES. MR. FRIGO SERVED AS ASSISTANT TREASURER OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL FOUNDATION - 0.0 COMMUNITY HEALTH VENTURES - 0.0 VISITING NURSE SERVICE - 0.0 VISITING HOURS, INC. - 0.0 HOSPICE CARE OHIO - 0.0 DONALD L. CORPORA DONALD L. CORPORA WAS EMPLOYED AS EXECUTIVE VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER FOR THE REPORTING ORGANIZATION, AVERAGING 53.9 HOURS PER WEEK ON THOSE DUTIES. MR. CORPORA SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED TAX EXEMPT ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: COMMUNITY HEALTH VENTURES - 0.1 VISITING NURSE SERVICE - 0.0 VISITING HOURS, INC. - 0.0 PAUL LECAT, M.D. PAUL LECAT, M.D. - DR. LECAT SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR AKRON GENERAL HEALTH SYSTEM, AVERAGING .7 HOURS PER WEEK ON THOSE DUTIES. DR. LECAT PROVIDED SERVICES TO AKRON GENERAL MEDICAL CENTER, A RELATED ORGANIZATION, AVERAGING 18 HOURS PER WEEK ON THOSE DUTIES. WILLIAM STEERE MR. STEERE MEMBER OF THE BOARD OF DIRECTORS OF AKRON GENERAL HEALTH SYSTEM, AVERAGING 3.8 HOURS PER WEEK ON THOSE DUTIES. THROUGH APRIL OF 2012, MR. STEERE SERVED AS THE BOARD'S CHAIRMAN. WILLIAM FETH WILLIAM FETH - MR. FETH SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING 1.4 HOURS PER WEEK ON THOSE DUTIES. MR. FETH SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING TAX EXEMPT, RELATED ORGANIZATION, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL PARTNERS - .50 MICHAEL GALLUCCI MICHAEL GALLUCCI - MR. GALLUCCI SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING 1.5 HOURS PER WEEK ON THOSE DUTIES. MR. GALLUCCI SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED TAX EXEMPT ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: PARTNERS PHYSICIAN GROUP - .4 NHV PHYSICIANS PROFESSIONAL CORPORATION - .1 WILLIAM BABCOX MR. BABCOX SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF AKRON GENERAL HEALTH SYSTEM. MR. BABCOX ALSO SERVED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATION, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - 1.9 BRIAN CHERKALA BRIAN CHERKALA - MR. CHERKALA SERVED AS A MEMBER OF THE BOARD OF THE REPORTING ORGANIZATION, AVERAGING 2.2 HOURS PER WEEK ON THOSE DUTIES. MR. CHERKALA SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED, TAX EXEMPT ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING. COMMUNITY HEALTH VENTURES - .5 VISITING NURSE SERVICE - .2 VISITING HOURS, INC. - .1 AKRON GENERAL HEALTH SYSTEM - 2.2 BEVERLY BOKOVITZ MS. BOKOVITZ SERVED AS A SENIOR VICE PRESIDENT AND CHIEF NURSING OFFICER. WHILE THOSE DUTIES RELATE PRIMARILY TO AKRON GENERAL MEDICAL CENTER, A RELATED TAX EXEMPT ORGANIZATION, MS. BOKOVITZ'S PARTICIPATION ON THE SENIOR LEADERSHIP TEAM AT AKRON GENERAL HEALTH SYSTEM BRING HER WITHIN THE DEFINITION OF KEY EMPLOYEE WITH RESPECT TO THAT ORGANIZATION. DAVID PETER, M.D. DR. PETER SERVED AS A SENIOR VICE PRESIDENT AND CHIEF MEDICAL OFFICER. WHILE THOSE DUTIES RELATE PRIMARILY TO AKRON GENERAL MEDICAL CENTER, A RELATED TAX EXEMPT ORGANIZATION, DR. PETER'S PARTICIPATION ON THE SENIOR LEADERSHIP TEAM AT AKRON GENERAL HEALTH SYSTEM BRINGS HIM WITHIN THE DEFINITION OF KEY EMPLOYEE WITH RESPECT TO THAT ORGANIZATION. FORM 990, PART VII, SECTION A, LINE 1A, COLUMN (A) KAREN BOZZELLI MS. BOZZELLI WAS EMPLOYED BY AKRON GENERAL HEALTH SYSTEM TO SERVE AS THE PRESIDENT OF AKRON GENERAL FOUNDATION, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE MS. BOZZELLI IS EMPLOYED BY AKRON GENERAL HEALTH SYSTEM AND IT ABSORBS THE COST OF HER SALARY, SHE IS A TOP 5 COMPENSATED EMPLOYEE OF THAT ORGANIZATION. RICHARD FEDOROVICH RICHARD FEDOROVICH - BEGINNING APRIL 2012, MR. FEDOROVICH SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING 2.3 HOURS PER WEEK ON THOSE DUTIES. DAVID BROCKMAN DAVID BROCKMAN - BEGINNING APRIL 2012, MR. BROCKMAN SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING 2.3 HOURS PER WEEK ON THOSE DUTIES. THROUGH APRIL 2012, MR. BROCKMAN SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF AKRON GENERAL MEDICAL CENTER, A RELATED TAX EXEMPT ORGANIZATION, AVERAGING .2 HOURS PER WEEK ON THOSE DUTIES. MR. BROCKMAN SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF AKRON GENERAL FOUNDATION, A RELATED TAX EXEMPT ORGANIZATION, AVERAGING .2 HOURS PER WEEK ON THOSE DUTIES. WILLIAM FRANTZ - BEGINNNIG IN APRIL 2012, MR. FRANTZ SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING .1 HOURS PER WEEK ON THOSE DUTIES. MR. FRANTZ SERVED ON THE BOARD OF DIRECTOR OF AKRON GENERAL MEDICAL CENTER, AVERAGING .7 HOURS PER WEEK ON THOSE DUTIES. MR. FRANTZ SERVED AS THE VICE CHAIRMAN OF THAT BOARD THROUGH APRIL OF 2012 AND AS THE CHAIRMAN FROM APRIL OF 2012. THOMAS PICKERING THOMAS PICKERING - MR. PICKERING SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING .6 HOURS PER WEEK ON THOSE DUTIES. JEFFREY L. MOORE, MD DR. MOORE SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REPORTING ORGANIZATION AVERAGING .5 HOURS PER WEEK ON THESE DUTIES. DR. MOORE ALSO WAS EMPLOYED FOR VARIOUS PHYSICIAN AND ADMINISTRATIVE DUTIES BY NHV PHYSICIANS PROFESSIONAL CORPORATION - A RELATED TAX EXEMPT ORGANIZATION - AVERAGING 55 HOURS PER WEEK ON THESE DUTIES. ALAN J. BLEYER ALAN J. BLEYER - MR. BLEYER IS THE FORMER CHIEF EXECUTIVE OFFICER OF AKRON GENERAL HEALTH SYSTEM. MR. BLEYER SEPARATED FROM SERVICE IN 2009 AND THE COMPENSATION SHOWN IS PAID BY AKRON GENERAL HEALTH SYSTEM IN ACCORDANCE WITH MR. BLEYER'S SEVERANCE AGREEMENT. VINCENT J. MCCORKLE VINCENT J. MCCORKLE - CEO AND MEMBER EX-OFFICIO OF THE BOARD OF DIRECTORS FOR AKRON GENERAL HEALTH SYSTEM THROUGH FEBRUARY 3, 2012. THROUGH FEBRUARY 3, 2012, MR. MCCORKLE SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - 2.0 AKRON GENERAL PARTNERS - .30 COMMUNITY HEALTH VENTURES, INC. - .30 LODI COMMUNITY HOSPITAL - .30 AKRON GENERAL FOUNDATION - .30 NHV PHYSCIANS PROFESSIONAL CORPORATION - .30 VISITING NURSE SERVICE - .30 VISITING HOURS, INC. - .30 HOSPICE CARE OHIO - .30 STEVE GARY STEVE GARY - STEVE GARY SERVED AS CHIEF FINANCIAL OFFICER AND TREASURER OF AKRON GENERAL HEALTH SYSTEM THROUGH JULY 6, 2012. THROUGH JULY 6, 2012 MR. GARY ALSO SERVED AS TREASURER OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL MEDICAL CENTER - .80 AKRON GENERAL FOUNDATION - .20 AKRON GENERAL PARTNERS - .40 PARTNERS PHYSICIAN GROUP - .40 NHV PHYSCIANS PROFESSIONAL CORPORATION - .00 LODI COMMUNITY HOSPITAL - 1.0 IN ADDITION, THROUGH JULY 6, 2012, MR. GARY SERVED AS A MEMBER OF THE BOARD OF DIRECTORS AND TREASURER OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: COMMNUITY HEALTH VENTURES, INC. - .00 VISITING NURSE SERVICE - .00 VISITING HOURS, INC. - .00 HOSPICE CARE OHIO - .00 MARK HORATTAS, MD DR. HORATTAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REPORTING ORGANIZATION. DR. HORATTAS ALSO WAS EMPLOYED FOR VARIOUS PHYSICIAN (SURGEON) AND ADMINISTRATIVE DUTIES BY AKRON GENERAL MEDICAL CENTER - A RELATED TAX EXEMPT ORGANIZATION - AVERAGING 15.0 HOURS PER WEEK ON THESE DUTIES. MICHAEL CAPORALE MR. CAPORALE SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION, AVERAGING 1.6 HOURS PER WEEK ON THOSE DUTIES. MARK LERNER MR. LERNER SERVED AS A VICE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE REPORTING ORGANIZATION THROUGH APRIL OF 2012 AND AS CHAIRMAN FROM APRIL OF 2012, SPENDING AN AVERAGE OF 2.5 HOURS PER WEEK ON THOSE DUTIES. MR. LERNER SERVED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING RELATED ORGANIZATIONS, AVERAGE HOURS PER WEEK CORRESPONDING: AKRON GENERAL FOUNDATION - .3 PARTNERS PHYSICIAN GROUP - .3 AKRON GENERAL PARTNERS - .4 THOMAS NEUMAN MR. NEUMAN SERVED AS SENIOR VP STRATEGY, MARKETING & COMMUNICATIONS DOUG RIBLEY MR. RIBLEY IS SENIOR VICE PRESIDENT OF WELLNESS AND HIS PRIMARY DUTIES ARE WITH AKRON GENERAL PARTNERS A RELATED, TAX EXEMPT ORGANIZATION. THOSE DUTIES AND MR. RIBLEY'S PARTICIPATION IN THE SENIOR LEADERSHIP TEAM AT AKRON GENERAL HEALTH SYSTEM, BRING HIM WITHIN THE DEFINITION OF KEY EMPLOYEE WITH RESPECT TO THAT ORGANIZATION. STEPHEN ABDENOUR MR. ABDENOUR IS SENIOR VICE PRESIDENT, SYSTEM OPERATIONS. THOSE DUTIES AND MR. ABDENOUR'S PARTICIPATION ON THE SENIOR LEADERSHIP TEAM AT AKRON GENERAL HEALTH SYSTEM, BRING HIM WITHIN THE DEFINITION OF KEY EMPLOYEE WITH RESPECT TO THAT ORGANIZATION. A PORTION OF HIS SALARY IS CHARGED TO A RELATED TAX EXEMPT ORGANIZATION AS DESCRIBED IN SCHEDULE J. OTHER FEES FORM 990, PART IX, LINE 11G PHYSICIAN PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 285,672. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 285,672. RECRUITMENT: PROGRAM SERVICE EXPENSES 95,454. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 95,454. PHYSICIAN RETENTION: PROGRAM SERVICE EXPENSES 1,053,610. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,053,610. MISCELLANEOUS: PROGRAM SERVICE EXPENSES 133,750. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 133,750. FORM 990, PART IX, LINE 24E MISCELLANEOUS EXPENSES - $117,869 CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CONTRIBUTED CAPITAL FROM AFFILIATED ORGANIZATIONS 19,103,478. TRANSFERS FROM/(TO) AFFILIATED ORGANIZATIONS -14,921,415. BOOK/TAX DIFFERENCE ON PARTNERSHIPS 10,697. FORM 990, PART XII, LINE 2C NEITHER THE OVERSIGHT PROCESS NOR THE SELECTION PROCESS CHANGED DURING THE YEAR. 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