2012-11-15T10:48:27-06:00 2011-12-31 450250958 EIDE BAILLY LLP 1850 N CENTRAL AVE SUITE 400 PHOENIX AZ 850044527 990 2011-01-01 860892946 CHRISTIAN CARE HOLDING COMPANY INC CHRI 6029431800 2002 W SUNNYSIDE DRIVE PHOENIX AZ 85029 JOHN S NORRIS 6029431800 2012-11-13 1 BRENDA BLUNT P00075126 6022645844 2012-11-13 2011 2016-02-24 21:20:13Z JOHN S NORRIS 2002 W SUNNYSIDE DRIVE PHOENIX AZ 85029 46129 0 X WWW.CHRISTIANCARE.ORG X 1997 AZ ENHANCING LIQUIDITY FOR CHRISTIAN CARE COMPANIES 15 15 0 15 0 0 102741 32625 0 0 19628 13504 0 0 122369 46129 0 0 0 0 0 0 0 0 0 27409 19510 27409 19510 94960 26619 6218700 6912645 2511962 3199469 3706738 3713176 X MOTIVATED BY CHRISTIAN LOVE AND CONCERN, WE STRIVE TO PROVIDE QUALITY AND RESPONSIVE SENIOR HOUSING, HOSPITALITY AND HEALTHCARE SERVICES. 0 0 13010 PROVIDING ENHANCED LIQUIDITY AND SUPPORT TO THE CHRISTIAN CARE COMPANIES, WHO PROVIDE HOUSING AND HEALTHCARE SERVICES TO THE EXTREMELY-LOW TO MODERATE INCOME SENIORS AND HANDICAPPED ADULTS. FOUNDED IN 1979 THE CHRISTIAN CARE COMPANIES BEGAN WITH 96 UNITS OF SUBSIDIZED HOUSING AND A 68 BED NURSING CENTER ON THE PHOENIX CAMPUS. THE NURSING CENTER CORNERSTONE QUOTES PSALM 71:9, CAST ME NOT OFF IN THE TIME OF OLD AGE; FORSAKE ME NOT WHEN MY STRENGTH FAITH. THE ORGANIZATION IS ONE OF THE RELATED CHRISTIAN CARE COMPANIES. THE CHRISTIAN CARE COMPANIES ARE COMPRISED OF NON-PROFIT CORPORATIONS CONTROLLED BY THE NON-DENOMINATIONAL CHRISTIAN (CONT. ON SCH O) CHURCHES OF ARIZONA. GOVERNED BY A COMMON BOARD OF DIRECTORS, RELATED ENTITIES INCLUDE: CHRISTIAN CARE RETIREMENT APARTMENTS, INC., CHRISTIAN CARE ASSISTED LIVING (PHOENIX), INC., CHRISTIAN CARE MESA, INC.; CHRISTIAN CARE TUCSON, INC., CHRISTIAN CARE MESA II, INC., CHRISTIAN CARE NURSING CENTER, INC., CHRISTIAN CARE MANOR I, INC., CHRISTIAN CARE MANOR II, INC., CHRISTIAN CARE MANOR III, INC., CHRISTIAN HOUSING MESA, INC., CHRISTIAN CARE MESA III, INC., CHRISTIAN HOUSING COTTONWOOD, INC. CHRISTIAN CARE COTTONWOOD, INC., CHRISTIAN CARE COTTONWOOD III, INC., CHRISTIAN CARE COTTONWOOD IV, INC., CHRISTIAN CARE COTTONWOOD V, INC., CHRISTIAN CARE COTTONWOOD VI, INC., CHRISTIAN CARE COTTONWOOD VII, INC., CHRISTIAN CARE COTTONWOOD VIII, INC., CHRISTIAN CARE CALIFORNIA, INC., CHRISTIAN CARE FOUNDATION, CHRISTIAN CARE MANAGEMENT, INC. AND CHRISTIAN CARE MANAGEMENT II, INC. AT DECEMBER 31, 2011, THE CHRISTIAN CARE COMPANIES OWN AND OPERATE 1,628 UNITS OF AFFORDABLE INDEPENDENT AND ASSISTED LIVING FOR SENIORS ON FOUR CAMPUSES, 338 UNITS OF SUBSIDIZED HOUSING, AND A 68-BED HEALTH CENTER. IN ADDITION, WE PROVIDE ASSISTED LIVING SERVICES TO UP TO 91 RESIDENTS OF OUR SUBSIDIZED HOUSING.BENEFITS OF BEING PART OF A CHRISTIAN CARE CAMPUS TYPICALLY INCLUDE SHARED HOUSEKEEPING, MAINTENANCE, AND SECURITY SERVICES INCLUDING CALL BUTTON MONITORING; ACCESS TO PRIVATE SCHEDULED TRANSPORTATION; AND COMPUTER LABS WITH HIGH-SPEED INTERNET. RESIDENTS TYPICALLY HAVE ENTREE TO ON-CAMPUS FOOD SERVICE VENUES, ENTERTAINING ACTIVITY PROGRAMS, HEALTH & WELLNESS OPPORTUNITIES AND CHAPLAINCY SERVICES.CHRISTIAN CARE MANAGEMENT, INC., PROVIDES STRATEGIC DIRECTION, DEVELOPMENT, HUMAN RESOURCES, ACCOUNTING, PAYROLL, BUDGETARY, INFORMATION TECHNOLOGY AND CORPORATE MANAGEMENT SUPPORT. CHRISTIAN CARE HOLDING COMPANY, INC. PROVIDES FINANCIAL ASSETS TO MEET LIQUIDITY NEEDS, MAINTAINS BANK LINES OF CREDIT, AND SPONSORS SOME OF THE RELATED ORGANIZATIONS. CHRISTIAN CARE FOUNDATION, INC. CREATES A POSITIVE AWARENESS AND RAISES FUNDS TO SUPPORT AND EXPAND THE CHRISTIAN CARE MISSION AND ENTITIES. 13010 1 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AZ X DAVID KLEMM 6024435451 2002 W SUNNYSIDE DRIVE PHOENIX AZ 85029 LARRY D DAILY 1.00 X 0 0 0 JAY MIHALEK 1.00 X 0 0 0 CHRISTINE GUERIN 1.00 X 0 0 0 SHARON JOHNSON-SHANNON 1.00 X 0 0 0 EARL KRUEGER 1.00 X 0 0 0 ROGER BLUMENTHAL 1.00 X 0 0 0 FRANK SUNG 1.00 X 0 0 0 MARILYN METZGER 1.00 X 0 0 0 CONNIE ROSS 1.00 X 0 0 0 JACK MARTIN 1.00 X X 0 0 0 THOMAS HARTZLER 1.00 X X 0 0 0 JOHN MCKINDLES 1.00 X X 0 0 0 DONALD DEWITT 1.00 X X 0 0 0 GEOFFREY LEWIS 1.00 X X 0 0 0 BARBARA CARR 1.00 X X 0 0 0 JOHN S NORRIS 2.00 X 0 184207 92575 DAVID KLEMM 3.00 X 0 120792 42406 EDWARD JOHNSON 3.00 X 0 120820 10232 0 425819 145213 0 0 1 0 0 32625 32625 13504 13504 46129 0 0 13504 6500 6500 11472 11472 1538 1538 19510 13010 6500 0 9933 16572 72936 22277 424418 352300 3655 0 625021 625889 5082737 5895607 6218700 6912645 102768 9263 288150 396500 252081 217081 1868963 2576625 2511962 3199469 X 3706738 3713176 3706738 3713176 6218700 6912645 X 26619 -20181 X 0 1 1 X 0 X X X 0 0 0 CC MANAGEMENT 942756711 9 0 1 1 0 CC ASSISTED LIVING 860828877 9 0 1 1 0 CC RETIREMENT APARTMENTS 742455683 9 0 1 1 0 CC MESA 860828879 9 0 1 1 0 CC TUCSON 860962052 9 0 1 1 0 CC CALIFORNIA 330264173 7 0 1 1 0 CC MANAGEMENT II 264242355 9 0 1 1 0 CC MESA III 203253081 9 0 1 1 0 CC NURSING CENTER 860318085 9 0 1 1 0 CC MANOR I 860381939 9 0 1 1 0 CC MANOR II 860433280 9 0 1 1 0 CC MANOR III 742437015 9 0 1 1 0 CHRISTIAN HOUSING - MESA 953471692 9 0 1 1 0 CHRISTIAN HOUSING - COTTONWOOD 860775063 9 0 1 1 0 CC COTTONWOOD 860809772 9 0 1 1 0 CC COTTONWD III 860852384 9 0 1 1 0 CC COTTONWD IV 860898511 9 0 1 1 0 CC COTTONWD V 860943071 9 0 1 1 0 CC COTTONWD VI 861002178 9 0 1 1 0 CC COTTONWD VII 861020888 9 0 1 1 0 CC COTTONWD VIII 861045413 9 0 1 1 0 21 0 SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: CHRISTIAN CARE HOLDING COMPANY, INC. PROVIDES SUPPORT TO CHRISTIAN CARE COMPANIES BY PROVIDING FUNDS WHEN FUNDS ARE NEEDED. IN THE CURRENT YEAR, ALL FUNDS PROVIDED WERE IN THE FORM OF LOANS. FOR THE CALENDAR YEAR ENDED 12/31/2011, $865,159 OF LOANS WERE ADVANCED TO SUPPORT A NUMBER OF THE CHRISTIAN CARE COMPANIES LISTED ON SCHEDULE A, PART I. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 CASH AND CASH EQUIVALENTS - RESTRICTED 625889 C 625889 DUE FROM AFFILIATES 5895607 5895607 DUE TO AFFILIATES 1659732 INTEREST RATE SWAP LIABILITY 916893 2576625 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE COMPANIES EVALUATE THEIR TAX POSITIONS THAT HAVE BEEN TAKEN OR ARE EXPECTED TO BE TAKEN ON INCOME TAX RETURNS TO DETERMINE IF AN ACCRUAL IS NECESSARY FOR UNCERTAIN TAX POSITIONS. AS OF DECEMBER 31, 2011 AND 2010, THE UNRECOGNIZED TAX BENEFIT ACCRUAL WAS ZERO. 0 0 0 0 0 0 0 0 0 JOHN S NORRIS 0 171082 0 315 0 12810 0 3625 0 88950 0 276782 0 0 DAVID KLEMM 0 108562 0 210 0 12020 0 2162 0 40245 0 163199 0 0 SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I, QUESTION 3: THE ORGANIZATION RELIED ON A RELATED ORGANIZATION, CHRISTIAN CARE MANAGEMENT, INC., THAT USED THE FOLLOWING METHODS DESCRIBED IN QUESTION 3 TO ESTABLISH THE CEO'S COMPENSATION: COMPENSATION COMMITTEE (A.K.A. PERSONNEL COMMITTEE), FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, WRITTEN EMPLOYMENT CONTRACT, AND APPROVAL BY THE INDEPENDENT GOVERNING BOARD. SCHEDULE J, PART II: AS MINISTERS, PART OF THE COMPENSATION PAID TO JOHN NORRIS AND DAVID KLEMM INCLUDES A HOUSING ALLOWANCE, WHICH IS APPROVED BY THE BOARD AND INCLUDED IN OTHER COMPENSATION IN COLUMN D. TOTAL COMPENSATION TO THE CEO REMAINS MODEST COMPARED TO SIMILAR INDUSTRY POSITIONS. FORM 990, PART VI, SECTION A, LINE 3 THE CEO, CFO AND HUMAN RESOURCE OFFICER ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR PROVIDING OVERSIGHT OF THE DAILY MANAGEMENT OF THE ORGANIZATION. THE CORPORATION AND MANAGEMENT ENTERED INTO A MANAGEMENT AGREEMENT ON A MONTH-TO-MONTH BASIS UNDER WHICH THE CORPORATION IS TO PAY MANAGEMENT AND BOOKKEEPING FEES IN AN AMOUNT SPECIFIED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE CORPORATION IS COMPOSED OF AND LIMITED TO THE INDEPENDENT CHRISTIAN CHURCHES OF ARIZONA. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD IS ELECTED BY THE MEMBERS OF THE SUPPORTED ORGANIZATION CLASS. EACH MEMBER OF THE CLASS HAS ONE VOTE MULTIPLIED BY THE NUMBER OF DIRECTORS TO BE ELECTED AT THE TIME. FORM 990, PART VI, SECTION B, LINE 11 THE CEO AND CFO WILL REVIEW COMPLETED FORM 990 AND PROVIDE A FINAL DRAFT TO THE GOVERNING BOARD ALLOWING FOR A COMMENT PERIOD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, HIGHEST COMPENSATED INDEPENDENT CONTRACTORS AND ANY OTHER PERSON WITH SUBSTANTIAL INFLUENCE ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE STATEMENT. PART OF THIS STATEMENT REQUIRES THEM TO SIGN AND CONFIRM THAT THEY HAVE READ AND UNDERSTOOD THE COMPANY'S CONFLICT OF INTEREST POLICY. THEY ALSO AGREE TO NOTIFY THE CHAIR OF THE BOARD OR PRESIDENT AND/OR THE CEO IMMEDIATELY IF THEY BECOME AWARE OF ANY POTENTIAL CONFLICTS. IF AN INDIVIDUAL HAS A CONFLICT, THEY ARE REQUIRED TO EXCUSE THEMSELVES FROM DISCUSSION OF THE ISSUE AND THE VOTING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE CEO IS NOT COMPENSATED BY CHRISTIAN CARE HOLDING COMPANY, INC. THE CEO IS COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR HIS SERVICES PROVIDED TO ALL RELATED CHRISTIAN CARE COMPANIES. THE COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF FORM 990 OF OTHER ORGANIZATIONS AND COMPENSATION SURVEY AND STUDY. THE CEO'S COMPENSATION IS REVIEWED BY THE PERSONNEL COMMITTEE AND RATIFIED BY THE INDEPENDENT GOVERNING BOARD. THE COMPENSATION ARRANGEMENT IS DOCUMENTED IN A WRITTEN EMPLOYMENT CONTRACT. THIS DOCUMENTATION IS PREPARED IN JANUARY OF EACH YEAR. THE CFO AND HUMAN RESOURCE OFFICER ARE NOT COMPENSATED BY CHRISTIAN CARE HOLDING COMPANY, INC. THE CFO AND HUMAN RESOURCE OFFICER ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THEIR SERVICES TO MULTIPLE CHRISTIAN CARE RELATED ENTITIES. THEIR COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF FORM 990 OF OTHER ORGANIZATIONS AND COMPENSATION SURVEYS AND STUDY. THEY DO NOT HAVE A WRITTEN EMPLOYMENT CONTRACT. THEIR COMPENSATION IS ALSO REVIEWED ANNUALLY ON THEIR ANNIVERSARY DATE. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -20,181. FORM 990, PART V, LINE 2A: EMPLOYEES ARE EMPLOYEES OF CHRISTIAN CARE MANAGEMENT, INC. NO FEDERAL OR STATE PAYROLL REPORTING IS DONE BY CHRISTIAN CARE HOLDING COMPANY, INC. FORM 990, PART VII: THE CEO, CFO AND HUMAN RESOURCE OFFICER ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THEIR SERVICES PROVIDED TO CHRISTIAN CARE HOLDING COMAPNY, INC. AND ALL 20 OTHER RELATED CHRISTIAN CARE COMPANIES. THE CEO SERVES EACH RELATED ORGANIZATION AN AVERAGE OF 2 HOURS PER WEEK. THE CFO AND HUMAN RESOURCE OFFICER SERVE EACH RELATED ORGANIZATION AN AVERAGE OF 3 HOURS PER WEEK. THE GOVERNING BOARD MEETS TEN TIMES ANNUALLY ON BEHALF OF ALL CHRISTIAN CARE COMPANIES DEVOTING AN AVERAGE OF ONE HOUR PER WEEK. 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