2011-05-11T13:31:24-04:00 2010-06-30 KPMG LLP 1676 International Drive McLean VA 22102 990 2009-07-01 521402373 LifeBridge Health Inc LIFE 4106015653 2401 West Belvedere Avenue Baltimore MD 212155271 Charles Orlando 2011-04-25 true 7032868000 2009 2016-02-24 21:20:13Z Warren Green 2401 West Belvedere Avenue Baltimore MD 21215 96335842 false X www.lifebridgehealth.org X 1985 MD TO SUPPORT THE CHARITABLE MISSIONS OF ITS SUBSIDIARIES, INCLUDING SINAI HOSPITAL OF BALTIMORE, NORTHWEST HOSPITAL CENTER, AND LEVINDALE HEBREW GERIATRIC CENTER AND HOSPITAL. 26 22 0 0 0 0 333279 2962009 95373401 91097866 150166 150166 1802182 1597811 97659028 95807852 286645 284100 0 0 47478821 47045119 0 0 1970340 52459893 50996057 100225359 98325276 -2566331 -2517424 411258065 424677809 308871176 308135803 102386889 116542006 The corporation is organized exclusively for charitable, educational, and scientific purposes, to establish and manage a health care system in support of the following 501(c)(3) organizations: Sinai hospital of Baltimore, Inc.; Northwest Hospital Center, Inc.; and Levindale Hebrew Geriatric Center & Hospital, Inc. LifeBridge Health exists primarily to support the charitable missions of its subsidiaries, including Sinai Hospital of Baltimore, Northwest Hospital Center, and Levindale Hebrew Geriatric Center and Hospital. During 2010, these institutions collectively provided approximately 42,268 inpatient admissions, 135,997 emergency room visits, and tens of thousands of outpatient visits. The missions and some of the accomplishments of these facilities are described in their individual form 990's. In addition to the activities described in the form 990s of its subsidiaries, Lifebridge Health has pursued many other initiatives to benefit the communities served by its component institutio false false 9731751 284100 87161665 THE ORGANIZATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES, TO ESTABLISH AND MANAGE A HEALTH CARE SYSTEM IN SUPPORT OF THE FOLLOWING 501 (C) (3) ORGANIZATIONS: SINAI HOSPITAL OF BALTIMORE, INC., NORTHWEST HOSPITAL CENTER, INC., AND LEVINDALE HEBREW GERIATRIC CENTER AND HOSPITAL, INC. 6539645 3936201 LIFEBRIDGE ANESTHESIA ASSOCIATES, LLC IS A SINGLE MEMBER LLC OWNED BY LIFEBRIDGE HEALTH, INC. AND PROVIDES ANESTHESIA SERVICES TO PATIENTS OF NORTHWEST HOSPITAL CENTER, INC. 16271396 true true false false false false false false false true false true false false true false false false true false false true false true true false false false false false false false false false true false false false false true true true false false true 0 0 0 false true CJ false false false false false false false false false false 26 22 true false false false false false false true true false false true true true true true true true true false MD X Nancy Kane 4106015653 2401 West Belvedere Avenue Baltimore MD 21215 X WALTER AMPREY PHD 1.0 X 0 0 0 JIMMY BERG 1.0 X 0 0 0 MARC P BLUM ESQUIRE 1.0 X 0 0 0 MICHAEL D COHEN MD 1.0 X 0 0 0 JOSEPH A COOPER 1.0 X 0 0 0 LEE COPLAN 1.0 X 0 0 0 RONNIE B FOOTLICK 1.0 X X 0 0 0 EUGENE A FRIEDMAN ESQUIRE 1.0 X 0 0 0 LOUIS F FRIEDMAN ESQUIRE 1.0 X X 0 0 0 LOWELL R GLAZER 1.0 X 0 0 0 MICHELLE A GOURDINE MD 1.0 X 0 0 0 WARREN A GREEN 40.0 X X 0 1320668 102313 BETTY J HINES 1.0 X 0 0 0 JULIAN JAKOBOVITS MD 1.0 X 0 25875 0 DONALD KIRSON 1.0 X 0 0 0 MARLA OROS 1.0 X 0 0 0 A SAMUEL PENN 1.0 X 0 0 0 ALLAN S PRISTOOP MD 1.0 X 0 0 0 S MARK REDWOOD MD 1.0 X 0 25000 0 MICHAEL RENBAUM 1.0 X 0 0 0 FRANK B ROSENBERG 1.0 X 0 0 0 BENJAMIN S SCHAPIRO 1.0 X X 0 0 0 WILBERT H SIROTA ESQUIRE 1.0 X 0 0 0 LEONARD STOLER 1.0 X 0 0 0 MARC B TERRILL 1.0 X 0 0 0 ELLEN WASSERMAN 1.0 X 0 0 0 MICHAEL WEINMAN 1.0 X 0 0 0 HOWARD M WEISS 1.0 X X 0 0 0 EV AMARAL 40.0 X 0 192712 40036 PETER ARN 40.0 X 0 267101 56289 KAREN BARKER 40.0 X 0 410141 74953 JULIE COX 40.0 X 0 228315 51500 CHRISTINE DEANGELIS 40.0 X 0 207250 43340 BARBARA EPKE 40.0 X 0 276692 54089 DEBRA FOSS 40.0 X 0 299765 62568 DAVID KRAJEWSKI 40.0 X 0 305066 59903 RUTH MILLER 40.0 X 0 238848 49311 ANTHONY MORRIS 40.0 X 0 274274 57617 MARTHA NATHANSON 40.0 X 0 195481 39278 CHARLES ORLANDO 40.0 X 0 491357 135624 JOEL SULDAN 40.0 X 0 345207 72913 LIONEL WEEKS 40.0 X 0 152277 29633 BRIAN M WHITE 40.0 X 0 234682 50988 ALAN LEVINE MD 40.0 X 0 967927 106701 DAVID TARANTINO MD 40.0 X 0 421629 53401 HARINATH MEDA MD 40.0 X 0 433600 41385 WILLIAM SU MD 40.0 X 0 403295 41385 ELIZABETH HAYWARD MD 40.0 X 0 365237 41386 0 8082399 1264613 102 false true false FTI CONSULTING PO BOX 631916 BALTIMORE MD 21263 CONSULTING 1979191 NAVIGANT CONSULTING INC 4511 PAYSHERE CIRCLE CHICAGO IL 60674 CONSULTING 964988 BIRDSALL VOSS KLOPPENBURG 250 W COVENTRY COURT MILWAUKEE WI 53217 ADVERTISING 792930 HICKEN CRANLEY TAYLOR MD 900 S CATON AVENUE BALTIMORE MD 21229 PATHOLOGY 768506 KPMG LLP PO BOX 120001 DALLAS TX 75312 AUDIT & TAX 764748 34 2822896 79724 59389 5000 2962009 CORPORATE ALLOCATION 900099 87102238 87102238 MEDICAL STAFF FEES 900099 20821 20821 COMMUNITY SERVICE 900099 5250 5250 EDUCATION PROGRAMS 900099 33356 33356 NET PATIENT REVENUE 900099 3936201 3936201 91097866 150166 150166 0 0 1831002 1831002 1831002 1831002 0 242799 2822896 527990 -285191 -285191 0 0 EARNINGS ON UNCONSOLIDATED AFFILIATES 900099 52000 52000 52000 95807852 91149866 0 1695977 284100 284100 0 0 0 5460835 5292272 168563 0 32654171 9090745 22794830 768596 0 8930113 1974304 6731214 224595 0 0 525884 525884 657863 657863 0 0 0 9105066 228990 8714837 161239 4727075 2738 4617188 107149 0 0 0 1371702 1139 1270985 99578 74082 1757 68760 3565 0 445038 20387 321371 103280 1001019 1001019 0 10473743 10473743 9480325 99323 9381002 PROFESSIONAL & TECHNICAL 6215224 967201 5005065 242958 SUPPLIES 4533496 1813854 2676548 43094 PHYSICIAN FEES 909970 909970 PROVISION FOR BAD DEBT 583345 583345 DUES/MEMBERSHIPS 376171 19489 337437 19245 516054 274054 213522 28478 98325276 16271396 80083540 1970340 9217522 6468744 1458265 1967585 4148408 7212527 76451394 51296761 30581275 25154633 30394732 44702293 45140049 49006397 290317814 290165630 411258065 424677809 6397844 4537362 7450 129500 285980408 285971035 9489247 8090258 6996227 9407648 308871176 308135803 X 102158203 116423379 228686 118627 102386889 116542006 411258065 424677809 X false true true X true true X X X false false false SINAI HOSPITAL OF BALTIMORE 520486540 03 true 6602143 NORTHWEST HOSPITAL CENTER 521372665 03 true 2038897 LEVINDALE HEBREW GERIATRIC CENTER AND HOSPITAL 520607913 03 true 1067994 3 9709034 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 227987 227987 12601142 5272916 7328226 633292 611055 22237 59922400 45412790 14509610 3066573 3066573 25154633 0 CAPITAL ACCUMULATION 1844869 SPLIT DOLLAR INSURANCE 225810 RECEIVABLE FROM AFFILIATES 2123916 DUE FROM AFFILIATES BONDS 285971035 290165630 0 PAYABLE TO AFFILIATES 6992699 SECURITY DEPOSITS 92014 DEFERRED COMPENSATION 1722935 OTHER LONG TERM LIABILITIES 600000 9407648 FOOTNOTE IN FINANCIAL STATEMENTS FOR FIN 48 THE ORGANIZATION IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF LIFEBRIDGE HEALTH, INC. AND SUBSIDIARIES. IN JULY 2006, THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED FASB INTERPRETATION NO. 48 (FIN 48), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. FIN 48 REQUIRES THAT THE CORPORATION RECOGNIZE THE IMPACT OF AN UNCERTAIN TAX POSITION IN ITS FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE CORPORATION ADOPTED FIN 48 DURING 2008 AND THE IMPACT WAS IMMATERIAL TO THE FINANCIAL STATEMENTS. false Central America and the Caribbean Program Services Insurance (Captive) 1908950 1908950 LBH Gala 2010 2916045 2760565 155480 440671 LBH Golf 2010 87319 87319 54213 0 3003364 2847884 155480 494884 494884 -339404 true ASSOCIATED BLACK CHARITIES 1114 Cathedral Street Baltimore MD 21201 521427774 501(c)(3) 10000 Annual Gala CYLBURN ARBORETUM 4915 Greenspring Avenue Baltimore MD 21209 237091589 501(c)(3) 10000 Sponsorship FOUNDATION OF NATIONAL STUDENT NURSES ASSOC 45 Main Street Brooklyn NY 11201 133123125 501(c)(3) 7500 Promise of Nursing Gala MARYLAND HEALTHCARE EDUCATION INSTITUTE 6820 Deerpath Road Elkridge MD 21075 520901664 501(c)(3) 200000 Nursing Education Support 4 47 GRANTS AND ASSISTANCE PART IV, LINE 2 The LifeBridge Health Sponsorship committee meets monthly and maintains records to substantiate the amount of grants or assistance provided by LifeBridge Health Inc. and its subsidiaries. Selection criteria for assistance awards are based on the specific needs of the organization applying for assistance and any prior history of the grants awarded by the LifeBridge system. Members of the LifeBridge Executive Team review the Sponsorship Committee awards and provide recommendations as needed. X true true X X X X X false true false false false false false false false WARREN A GREEN 0 766390 0 110701 0 443577 0 0 0 102313 0 1422981 0 1059816 EV AMARAL 0 163080 0 28267 0 1365 0 18265 0 21771 0 232748 0 0 PETER ARN 0 227358 0 39743 0 0 0 25680 0 30609 0 323390 0 0 KAREN BARKER 0 305307 0 44100 0 60734 0 34194 0 40759 0 485094 0 0 JULIE COX 0 207407 0 20908 0 0 0 23495 0 28005 0 279815 0 0 CHRISTINE DEANGELIS 0 176537 0 30600 0 113 0 19772 0 23568 0 250590 0 10987 BARBARA EPKE 0 220320 0 33415 0 22957 0 24676 0 29413 0 330781 0 21056 DEBRA FOSS 0 254858 0 44176 0 731 0 28544 0 34024 0 362333 0 0 DAVID KRAJEWSKI 0 244005 0 39031 0 22030 0 27328 0 32575 0 364969 0 22959 RUTH MILLER 0 200858 0 30986 0 7004 0 22496 0 26815 0 288159 0 6257 ANTHONY MORRIS 0 233594 0 40680 0 0 0 26286 0 31331 0 331891 0 0 MARTHA NATHANSON 0 159994 0 28799 0 6688 0 17919 0 21359 0 234759 0 5859 CHARLES ORLANDO 0 392545 0 50401 0 48411 0 83219 0 52405 0 626981 0 27549 JOEL SULDAN 0 297000 0 34320 0 13887 0 33264 0 39649 0 418120 0 17885 LIONEL WEEKS 0 120702 0 21727 0 9848 0 13519 0 16114 0 181910 0 7102 BRIAN M WHITE 0 202282 0 32400 0 0 0 23261 0 27727 0 285670 0 0 ALAN LEVINE MD 0 700003 0 25000 0 242924 0 52500 0 54201 0 1074628 0 29030 DAVID TARANTINO MD 0 400005 0 12500 0 9124 0 0 0 53401 0 475030 0 15896 HARINATH MEDA MD 0 310003 0 91258 0 32339 0 0 0 41385 0 474985 0 17450 WILLIAM SU MD 0 310003 0 57567 0 35725 0 0 0 41385 0 444680 0 16796 ELIZABETH HAYWARD MD 0 310003 0 28754 0 26480 0 0 0 41386 0 406623 0 16798 SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PART I, LINE 4B DURING THE YEAR, THE FOLLOWING LIFEBRIDGE HEALTH, INC. BOARD MEMBERS, OFFICERS, AND HIGHEST PAID EMPLOYEES WERE PARTICIPANTS IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN AND RECEIVED THE FOLLOWING PAYMENTS: WARREN A GREEN $ 1,373,687 KAREN BARKER $ 57,024 ALAN LEVINE MD $ 29,030 CHARLES ORLANDO $ 27,549 DAVID KRAJEWSKI $ 22,959 BARBARA EPKE $ 21,056 JOEL SULDAN $ 17,885 HARINATH MEDA MD $ 17,450 ELIZABETH HAYWARD MD $ 16,798 WILLIAM SU MD $ 16,796 DAVID TARANTINO MD $ 15,986 CHRISTINE DEANGELIS $ 10,987 LIONEL WEEKS $ 7,102 RUTH MILLER $ 6,257 MARTHA NATHANSON $ 5,859 EV AMARAL NONE PETER ARN NONE JULIE COX NONE DEBRA FOSS NONE ANTHONY MORRIS NONE BRIAN WHITE NONE COMPENSATION INFORMATION PART I $985 WAS PAID BY SINAI HOSPITAL OF BALTIMORE, INC. FOR MR. GREEN'S MEMBERSHIP AT CENTER CLUB. TRAVEL EXPENSES INCURRED BY OFFICERS, DIRECTORS, AND EXECUTIVES ARE SUBSTANTIATED PRIOR TO PAYMENTS AND REIMBURSEMENTS AT LIFEBRIDGE HEALTH, INC AND SUBSIDIARY ORGANIZATIONS. COMPENSATION PROVIDED BY RELATED ORGANIZATIONS Mr. Green's compensation was paid by Sinai Hospital of Baltimore. He received compensation as President / CEO LifeBridge Health, Inc., not as a Director. Mr. Green's supplemental retirement plan payment includes $1,059,816 earned in prior years. Dr. Jakobovits provides medical coverage at Sinai Hospital of Baltimore and received payments of $25,875. Dr. Redwood is a medical staff member for Sinai and Northwest Hospitals and received compensation of $25,000 as a Physician, not as a Director. Ms. Amaral received compensation as VP Operations Improvement for LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Mr. Arn received compensation as VP Capital Improvements and Campus Services for LifeBridge Health, Inc. His compensation was paid by Sinai Hospital of Baltimore, Inc. Ms. Barker received compensation as VP CIO for LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Ms. Cox received compensation as VP Development for LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Ms. DeAngelis received compensation as VP Physician Services for LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Ms. Epke received compensation as a VP of LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Ms. Foss received compensation as VP Human Resources for LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Mr. Krajewski received compensation as VP Finance for LifeBridge Health, Inc. His compensation was paid by Northwest Hospital Center, Inc. Ms. Miller received compensation as VP Marketing for LifeBridge Health, Inc. Her compensation was paid by Sinai Hospital of Baltimore, Inc. Mr. Morris received compensation as VP Revenue Cycle for LifeBridge Health, Inc. His compensation was paid by Sinai Hospital of Baltimore, Inc. Ms. Nathanson received compensation as VP Government Relations and Advocacy for LifeBridge Health, Inc. Her compensation was paid by Northwest Hospital Center, Inc. Mr. Orlando received compensation as CFO / Sr VP for LifeBridge Health, Inc. His compensation was paid by Sinai Hospital of Baltimore, Inc. Mr. Suldan received compensation as VP and General Counsel for LifeBridge Health, Inc. His compensation was paid by Sinai Hospital of Baltimore, Inc. Mr. Weeks received compensation as VP Facilities for LifeBridge Health, Inc. His compensation was paid by Levindale Hebrew Geriatric Center and Hospital, Inc. Mr. White received compensation as VP Business Development for LifeBridge Health, Inc. His compensation was paid by Sinai Hospital of Baltimore, Inc. Alan Levine MD devoted 70% of his time to LifeBridge Health Inc. He also provided Physician services to Sinai Hospital of Baltimore, Inc. for the remaining 30% of his time. His compensation was paid by Sinai Hospital of Baltimore, Inc. Compensation shown in schedule J represents Dr Levine's total compensation for 100% of the hours he worked. MARYLAND HEALTH AND HIGHER EDUCATIONAL FACILITIES 520936091 574217P66 2008-01-17 289093562 construction and expansion false false 289093562 170564048 1995348 21534166 95000000 2010 true true true true false false false false true 0.00690 0.00690 true false false true Lehman Brothers Inc 0.58 false false false Lee Coplan Director See Schedule O false Howard Weiss Director See Schedule O false SCHEDULE O DISCLOSURES REVIEW OF FORM 990 BY GOVERNING BODY AND COMMITTEES FORM 990, PART VI, LINE 11 THE LIFEBRIDGE EXEMPT ENTITIES 990'S ARE INITIALLY REVIEWED BY THE CORPORATE DIRECTOR OF FINANCE. IN ADDITION, AN INDEPENDENT ACCOUNTING FIRM ALSO REVIEWS ALL THE 990 RETURNS. A FORMAL MEETING IS THEN SCHEDULED WITH THE CHIEF FINANCIAL OFFICER, VICE PRESIDENTS OF FINANCE AND GENERAL COUNSEL, CORPORATE CONTROLLER AND THE CORPORATE DIRECTOR OF FINANCE TO REVIEW IN THEIR ENTIRETY ALL THE LIFEBRIDGE EXEMPT ENTITIES 990'S. MANAGEMENT THEN PROVIDES A COPY OF THE 990'S TO EACH INDIVIDUAL BOARD DIRECTOR AT THE MEETING IMMEDIATELY PRIOR TO THE FILING DATE FOR REVIEW. CONFLICT OF INTEREST POLICY FORM 990, PART VI, LINE 12C LIFEBRIDGE AND ALL OF ITS SUBSIDIARIES SHALL REQUIRE ALL EMPLOYEES, MEDICAL STAFF, MEMBERS OF THE BOARD, AND THE EXECUTIVE STAFF TO DISCLOSE ANY ACTIVITIES THAT COULD RESULT IN A POSSIBLE CONFLICT OF INTEREST. AN ANNUAL QUESTIONNAIRE IS DISTRIBUTED TO THE EMPLOYEES TITLED DIRECTORS AND ABOVE AND IT IS ALSO SENT TO ALL THE LIFEBRIDGE AND SUBSIDIARY BOARD MEMBERS. THE OFFICE OF THE GENERAL COUNSEL REVIEWS ALL RESPONSES AND DETERMINES WHETHER A POTENTIAL CONFLICT EXISTS. IF A CONFLICT IS IDENTIFIED, THE PERSON INVOLVED WOULD RECUSE HIM/HERSELF FROM DELIBERATIONS REGARDING THE TRANSACTIONS. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES. AN INDIVIDUAL IS CONSIDERED TO HAVE A "PERSONAL INTEREST" IN A MATTER IF IT IS LIKELY TO HAVE A DIRECT AND MATERIAL IMPACT ON THE INDIVIDUAL'S RELATIONSHIP WITH LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES (E.G., THE INDIVIDUAL'S CONTINUED MEMBERSHIP ON A SUBSIDIARY HOSPITAL'S MEDICAL STAFF), OR ON THE INDIVIDUAL'S OWN HEALTH CARE, OR THE INDIVIDUAL IS PERSONALLY INVOLVED IN A SUBSTANTIAL WAY (E.G., SERVES AS AN OFFICER OR DIRECTOR) WITH ANOTHER ORGANIZATION THAT HAS A SIGNIFICANT INTEREST IN THE MATTER. AN INDIVIDUAL IS CONSIDERED TO HAVE A "FINANCIAL INTEREST" IN A TRANSACTION IF THE INDIVIDUAL IS A PARTY TO THE TRANSACTION, OR IF THE INDIVIDUAL HAS, DIRECTLY OR INDIRECTLY A CURRENT OR POTENTIAL OWNERSHIP OR INVESTMENT INTEREST IN A PARTY TO THE TRANSACTION OR A CURRENT OR POTENTIAL COMPENSATION ARRANGEMENT WITH A PARTY TO THE TRANSACTION. A "COMPENSATION ARRANGEMENT" INCLUDES DIRECT AND INDIRECT REMUNERATION AS WELL AS GIFTS OR FAVORS OF A SUBSTANTIAL NATURE. AN INDIVIDUAL WILL BE CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH RESPECT TO A MATTER OR TRANSACTION IF A MEMBER OF THE INDIVIDUAL'S IMMEDIATE FAMILY HAS SUCH A CONFLICT. FOR THESE PURPOSES, A "MEMBER" OF AN INDIVIDUAL'S IMMEDIATE FAMILY" MEANS AN INDIVIDUAL'S SPOUSE, MOTHER, FATHER, MOTHER-IN-LAW, FATHER-IN-LAW, GRANDFATHER, GRANDMOTHER, BROTHER, SISTER, BROTHER-IN-LAW, SISTER-IN-LAW, SON, DAUGHTER, SON-IN-LAW, OR DAUGHTER-IN-LAW. "STEP" RELATIONSHIPS (E.G., STEPCHILDREN AND STEPPARENTS) WILL BE TREATED THE SAME AS BLOOD RELATIONSHIPS, EXCEPT AS DETERMINED OTHERWISE IN A SPECIFIC CIRCUMSTANCE BY THE LIFEBRIDGE CEO OR THE PRESIDENT OR DESIGNEE OF THE APPROPRIATE LIFEBRIDGE SUBSIDIARY. ORDINARILY, OWNERSHIP OF LESS THAN 5% OF AN ENTITY DOES NOT CONSTITUTE AN OWNERSHIP INTEREST FOR WHICH DISCLOSURE IS NEEDED. CONFLICTS OF INTEREST ARE TO BE REPORTED BY EMPLOYEES TO THEIR SUPERVISOR, WHO WILL BE RESPONSIBLE FOR DETERMINING WHETHER FURTHER DISSEMINATION IS NECESSARY. MEMBERS OF THE MEDICAL STAFF SHOULD REPORT CONFLICTS TO THE CHIEF OF THEIR DEPARTMENT, AND MEMBERS OF THE BOARD SHOULD REPORT THEM TO EITHER THE CHAIRMAN OF THE BOARD OR THE OFFICE OF GENERAL COUNSEL. ONE OR MORE QUESTIONNAIRES ARE SENT OUT TO MEMBERS OF THE BOARD ON AN ANNUAL BASIS. IF QUESTIONS ARISE OR FURTHER GUIDANCE IS SOUGHT, CONFLICTS SHOULD ALSO BE REPORTED TO THE INTEGRITY HOTLINE OR OFFICE OF GENERAL COUNSEL. NOTHING IN THIS DEFINITION IS INTENDED TO RELIEVE ANY PERSON OF ANY ADDITIONAL OBLIGATIONS THAT MAY BE IMPOSED BY STATE OR FEDERAL LAW. PROCESS FOR DETERMINING EXECUTIVE COMPENSATION FORM 990, PART VI, LINE 15A & 15B EXECUTIVE COMPENSATION AT LIFEBRIDGE HEALTH IS OVERSEEN BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. COMMITTEE MEMBERS MAY NOT HAVE ANY FINANCIAL TIES TO THE ORGANIZATION AND MUST BE BOARD MEMBERS OF LIFEBRIDGE HEALTH OR A LIFEBRIDGE HOSPITAL. THE CHAIR OF THE LIFEBRIDGE HEALTH BOARD OF DIRECTORS SERVES AS COMMITTEE CHAIR. THE COMMITTEE PROVIDES A REPORT OF ITS ACTIVITIES TO THE FULL BOARD OF DIRECTORS AT LEAST ANNUALLY. COMPENSATION PACKAGES HAVE BEEN DESIGNED TO ATTRACT AND RETAIN SKILLED AND EXPERIENCED EXECUTIVES AND TO INCENTIVIZE THEM TO WORK TOWARD KEY STRATEGIC OBJECTIVES. THE COMMITTEE EMPLOYS INDEPENDENT CONSULTANTS TO ENSURE THAT COMPENSATION LEVELS ARE CONSISTENT WITH MARKET NORMS. GREATEST EMPHASIS IS PLACED UPON DATA FROM HEALTHCARE ORGANIZATIONS OF COMPARABLE SIZE AND ORGANIZATIONAL COMPLEXITY IN THE MID-ATLANTIC REGION. ALL EXECUTIVE INCENTIVE AND BENEFIT PROGRAMS ARE ESTABLISHED BY THE COMPENSATION COMMITTEE, AS IS THE BASE SALARY OF THE CHIEF EXECUTIVE OFFICER AND ALL SENIOR VICE PRESIDENTS. BASE SALARIES OF OTHER EXECUTIVES ARE SET BY THEIR RESPECTIVE SUPERVISORS, IN ACCORDANCE WITH GUIDELINES ESTABLISHED BY THE COMMITTEE AND SUBJECT TO THE COMMITTEE'S OVERSIGHT. A SUBSTANTIAL PORTION OF ALL EXECUTIVES' TOTAL COMPENSATION IS CONTINGENT UPON THE ACHIEVEMENT OF BOTH SYSTEM-WIDE AND INDIVIDUAL OBJECTIVES. EACH YEAR'S SYSTEM-WIDE OBJECTIVES ARE APPROVED BY THE COMPENSATION COMMITTEE AND TYPICALLY INCLUDE BOTH FINANCIAL AND NONFINANCIAL GOALS. A GROUP OF SENIOR EXECUTIVES IS ALSO ELIGIBLE TO PARTICIPATE IN A LONG-TERM PAY-FOR-PERFORMANCE PROGRAM. GOALS FOR THIS PROGRAM ARE ESTABLISHED BY THE COMPENSATION COMMITTEE IN THREE-YEAR CYCLES AND ARE RELATED TO THE ORGANIZATION'S LONG-TERM MISSION AND STRATEGIC DIRECTION. AN EXECUTIVE WHO FAILS TO ACHIEVE THE OBJECTIVES ESTABLISHED FOR THE INCENTIVE PROGRAMS WILL EARN BELOW MARKET LEVELS; CONVERSELY, THE ATTAINMENT OF EXTRAORDINARY RESULTS WILL BE REWARDED BY ABOVE-AVERAGE COMPENSATION. GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT POLICY FORM 990, PART VI, LINE 19 IT IS THE POLICY OF LIFEBRIDGE HEALTH INC. AND ITS SUBSIDIARIES TO MAKE AVAILABLE UPON REQUEST THE AUDITED FINANCIAL STATEMENTS TO THE GENERAL PUBLIC. THE LIFEBRIDGE HEALTH INC. AND SUBSIDIARY GOVERNING DOCUMENTS ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST OR VIA A WEBSITE. THE CONFLICT OF INTEREST POLICY IS INCLUDED ON SCHEDULE O. BOARD OF DIRECTORS ADDRESS FORM 990, PART VI, LINE 9 ALL OF THE OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES LISTED IN PART VII, SECTION A, CAN BE REACHED AT THE ORGANIZATION'S MAILING ADDRESS: LIFEBRIDGE HEALTH, INC 2401 WEST BELVEDERE AVENUE BALTIMORE, MD 21215 Compensation of Officers and Directors Form 990, Part VII, line 1a and 2 LifeBridge Health Inc. reports compensation from employees who receive their W-2 from various supporting entities; Sinai Hospital of Baltimore, Northwest Hospital Center, and Levindale Hebrew Geriatric Center and Hospital in its financial statement presentation. Five Highest Paid Independent Contractors Form 990, Part VII, Section B, Line 1 LifeBridge Health Inc. reports the distribution of expense for goods and services provided to the entity in its financial statement presentation. DUE FROM AFFILIATES - BONDS FORM 990, SCHEDULE K ON JANUARY 8, 2008, LIFEBRIDGE HEALTH, INC., TOGETHER WITH ITS AFFILIATES NORTHWEST HOSPITAL CENTER, SINAI HOSPITAL OF BALTIMORE, LEVINDALE HEBREW AND GERIATRIC CENTER, CHILDREN'S HOSPITAL AT SINAI FOUNDATION, AND THE BALTIMORE JEWISH HEALTH FOUNDATION (COLLECTIVELY, THE OBLIGATED GROUP) BORROWED $285,815,000 FROM THE MARYLAND HEALTH AND HIGHER AND HIGHER EDUCATIONAL FACILITIES AUTHORITY (THE AUTHORITY) TO FINANCE THE ADVANCE REFUNDING OF THE 2004 SERIES A AND 2004 SERIES B BONDS AND TO FINANCE VARIOUS CONSTRUCTION AND RENOVATION PROJECTS. THE AUTHORITY OBTAINED THE FUNDS FOR THIS FINANCING THROUGH THE ISSUANCE OF BONDS UNDER THE MARYLAND HEALTH AND HIGHER AND HIGHER EDUCATIONAL FACILITIES AUTHORITY (MHHEFA) REVENUE BONDS, LIFEBRIDGE HEALTH ISSUE, SERIES 2008, COLLATERALIZED BY ALL RECEIPTS OF THE OBLIGATED GROUP. THE BONDS WERE ISSUED AT A PREMIUM OF $3,278,562 WHICH IS BEING AMORTIZED OVER THE LIFE OF THE BOND ISSUE. THE MEMBERS OF THE OBLIGATED GROUP ARE JOINTLY AND SEVERALLY LIABLE FOR REPAYMENT OF THE PRINCIPAL AND LOAN AND INTEREST THEREON. AS OF JUNE 30, 2010, $285,971,035 OF THE TOTAL AMOUNT BORROWED APPEARS AS DUE TO LIFEBRIDGE HEALTH. ALL THE BONDS WERE ISSUED IN THE NAME OF LIFEBRIDGE AND ARE REPORTED ON SCHEDULE K OF ITS FORM 990. SCHEDULE O DISCLOSURES Due From Affiliates - Bonds Form 990, Schedule K Part II, Line 11 The final allocation of proceeds from the January 2008 Maryland Health and Higher Educational Facilities bond proceeds was complete in December 2010. LifeBridge Health did maintain adequate records to support the final allocation. BUSINESS TRANSACTIONS FORM 990, SCHEDULE L, PART IV, LINE 28C LifeBridge Health, Inc. and Subsidiaries received $3,262,092 in architectural services from the firm Hord Coplan Macht. Mr. Lee Coplan, a board director of LifeBridge Health, Inc., is a 20% owner and CEO of the firm. All transactions were at fair market value and negotiated at arm's length. LifeBridge Health, Inc. and Subsidiaries received approximately $10,900 in banking services from Bank of America. Mr. Weiss is a Board director of LifeBridge Health, Inc. and is an Officer of the firm. All transactions were at fair market value and negotiated at arm's length. JOINT VENTURE POLICY FORM 990, PART VI, LINE 16 IT IS THE POLICY OF LIFEBRIDGE HEALTH, INC. THAT LIFEBRIDGE EXEMPT ENTITIES DO NOT PARTICIPATE DIRECTLY IN JOINT VENTURES WITH FOR-PROFIT ENTITIES. TO THE EXTENT THAT SUCH A JOINT VENTURE IS CONSIDERED APPROPRIATE, THE INVESTMENT IS MADE BY LIFEBRIDGE HEALTH'S FOR-PROFIT SUBSIDIARY, LIFEBRIDGE INVESTMENTS, INC. ("INVESTMENTS"). ANY EXCEPTIONS TO THE POLICY OF NOT HAVING LIFEBRIDGE EXEMPT ENTITIES INVEST DIRECTLY IN JOINT VENTURES WITH FOR-PROFIT ENTITIES WILL REQUIRE THE APPROVAL OF THE LIFEBRIDGE HEALTH BOARD OF DIRECTORS OR AN APPROPRIATE BOARD COMMITTEE. THIS POLICY IS NOT INTENDED TO LIMIT THE ABILITY OF LIFEBRIDGE EXEMPT ENTITIES TO INVEST EXCESS OPERATING RESERVES AND ENDOWMENT FUNDS IN SECURITIES ISSUED BY FOR-PROFIT ENTITIES, IN ACCORDANCE WITH POLICIES ADOPTED BY THE INVESTMENTS SUBCOMMITTEE OF THE BUDGET AND FINANCE COMMITTEE. LifeBridge Anesthesia Associates LLC 2401 West Belvedere Avenue Baltimore MD 21215 205548159 Healthcare MD 3936201 767447 LBH Sinai Hospital of Baltimore Inc 2401 West Belvedere Avenue Baltimore MD 21215 520486540 Hospital MD 501 (c)(3) 3 LBH Northwest Hospital Center Inc 5401 Old Court Road Randallstown MD 21133 521372665 Hospital MD 501 (c)(3) 3 LBH Levindale Hebrew Geriatric Ctr Hospital 2434 West Belvedere Avenue Baltimore MD 21215 520607913 Spec Hosp MD 501 (c)(3) 3 LBH Courtland Gardens Nursing and Rehab Ctr 7920 Scotts Level Road Baltimore MD 21208 520607907 Skill Nursing MD 501 (c)(3) 9 LBH Children's Hospital of Baltimore City 2401 West Belvedere Avenue Baltimore MD 21215 520591592 CHAR. SUPPORT MD 501 (c)(3) 11b LBH The Baltimore Jewish Health Fndtn Inc 2401 West Belvedere Avenue Baltimore MD 21215 522111541 CHAR. SUPPORT MD 501 (c)(3) 11b LBH Children's Hospital at Sinai Foundation 2401 West Belvedere Avenue Baltimore MD 21215 522167587 CHAR. SUPPORT MD 501 (c)(3) 11b LBH The Baltimore Jewish Eldercare Fndtn 2401 West Belvedere Avenue Baltimore MD 21215 522337669 CHAR SUPPORT MD 501 (c)(3) 11b LBH LifeBridge Investments Inc 2401 West Belvedere Avenue Baltimore MD 21215 521483166 Healthcare MD LBH C Corp 33100180 89976931 1.00000 HealthStar Medical Services Inc 2401 West Belvedere Avenue Baltimore MD 21215 521829098 Healthcare MD LBH C Corp 0 0 1.00000 Practice Dynamics Inc 124 Business Center Drive Reisterstown MD 21136 521960319 Healthcare MD LBH C Corp 4462040 842196 1.00000 Surgical Oncology Associates Inc 2401 West Belvedere Avenue Baltimore MD 21215 521804659 Healthcare MD LBH C Corp 693667 483134 1.00000 LifeBridge Insurance Company Ltd PO Box 1109 Grand Cayman Cayman Islands CJ KY1-1102 980415396 Insurance CJ LBH C Corp 11912099 56705665 1.00000 false false true false false false false false false false false false false false false false true false Sinai Hospital of Baltimore Inc c 6465009 Northwest Hospital Center Inc c 4491628 Levindale Hebrew Geriatric Center & Hospital c 1698361 LifeBridge Insurance Company Ltd q 7514177