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THESE SERVICES INCLUDE FINANCE AND ACCOUNTING, MATERIALS MANAGEMENT, PATIENT ACCOUNTING, TRANSCRIPTION SERVICES, MEDICAL RECORDS, LEGAL, HUMAN RESOURCES, INFORMATION TECHNOLOGY, AND BUSINESS DEVELOPMENT. 130262936 true true false true false false false false false false false false false false false false true false false false false false false false false false false false true false false false false false false true true false false true false false true true true false false true 36 0 true 1118 true true true false false false false false false false false false false X 18 0 true true false false true true true true false false false true true true true true true true false IN X THOMAS P FISCHER 3173554887 1500 N RITTER AVENUE INDIANAPOLIS IN 46219 X BRYAN A MILLS 40.00 X X 1065810 0 288164 DAVID DELANEY 40.00 X 700135 0 45294 JULIE PHEGLEY DELANEY 40.00 X 689890 0 44573 MICHAEL C BLANCHET 5.00 X 0 477664 63132 WILLIAM C VANNESS II MD 5.00 X 0 450710 71528 THOMAS P FISCHER 40.00 X X 419332 0 51322 TIMOTHY HOBBS MD 5.00 X 0 346286 48277 CLIF KNIGHT MD 5.00 X 0 334768 58487 KYLE FISHER 5.00 X 0 331284 41296 JILL PARRIS 40.00 X X 326602 0 70135 KAREN ANN LLOYD 40.00 X 318646 0 39592 THOMAS A MALASTO 5.00 X 0 317616 46313 ANTHONY LENNEN 5.00 X 0 303951 43107 EDWARD KOSCHKA JR 40.00 X 302855 0 448388 JACK FRANK 40.00 X 294568 0 72163 ROBIN LEDYARD MD 5.00 X 0 247295 45860 JON FOHRER 5.00 X 0 246293 54787 JANET M BINGLE MS RN 5.00 X 0 218081 56568 JESSIE WESTLUND RN 5.00 X 0 192962 47267 JEFFERY KIRKHAM 40.00 X 242343 0 67006 KELLY GEORGE 40.00 X 229421 0 53007 HARRY LAWS MD 40.00 X 227581 0 42519 CHARLES B MEADOWS 40.00 X 222336 0 60736 HOLLY A MILLARD 40.00 X 219789 0 36489 WILLIAM E CORLEY 0.00 X 318315 0 52185 5577623 3466910 1948195 59 true true false TECHNOLOGY INTEGRATION GROUP PO BOX 85244 SAN DIEGO CA 92186 INFO SYSTEMS 4204033 NEXTGEN HEALTHCARE INFO SYSTEMS PO BOX 809390 CHICAGO IL 60693 INFO SYSTEMS 2766643 MEYER AND WALLIS 731 N JACKSON STREET MILWAUKEE WI 53202 ADVERTISING 2633681 CIT TECHNOLOGY FINANCIAL SERV INC 23896 NETWORK PL CHICAGO IL 60673 SOFTWARE TECHN 2113449 CB RICHARD ELLIS PO BOX 6103 HICKSVILLE NY 11802 SPACE LEASES 1577036 39 37107 37107 PROGRAM SERVICES 561000 116989751 116989751 116989751 34181 34181 INFORMATION TECHNOLOGY SRV 561000 1806190 1806190 MISC. SERVICES 561000 912171 912171 2718361 119779400 116989751 2718361 34181 5177469 5177469 50291367 50291367 1563098 1563098 9417213 9417213 3632887 3632887 288128 288128 594098 594098 76595 76595 27867905 27867905 4113033 4113033 14200169 14200169 7370149 7370149 4643826 4643826 216275 216275 102114 102114 3228 3228 RECRUITMENT EXPENSES 330183 330183 DUES & LICENSING 154026 154026 PROPERTY TAXES 120097 120097 HR EMPLOYEE ACTIVITIES 90915 90915 BOOKS & SUBSCRIPTIONS 42224 42224 44532 44532 130339531 130262936 76595 0 6268594 6268594 0 11153299 11153299 0 X -4884705 -4884705 0 6268594 0 X -10560131 15444836 X false true true X false X X X X false false false COMMUNITY HOSPITALS OF INDIANA INC 350983617 3 true false false 65978128 7 99871365 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false false false true 76595 false false 76595 false false false false false X X X X true true true false false false false false false BRYAN A MILLS 751056 295514 19240 264294 23870 1353974 295514 DAVID DELANEY 265788 434347 45294 745429 JULIE PHEGLEY DELANEY 262095 427795 21625 22948 734463 MICHAEL C BLANCHET 474970 2694 55894 7238 540796 WILLIAM C VANNESS II MD 317676 111640 21394 58481 13047 522238 20263 THOMAS P FISCHER 416947 2385 48904 2418 470654 TIMOTHY HOBBS MD 344403 1883 30278 17999 394563 CLIF KNIGHT MD 332833 1935 34625 23862 393255 KYLE FISHER 329819 1465 41296 372580 JILL PARRIS 324751 1851 55610 14525 396737 KAREN ANN LLOYD 316851 1795 31312 8280 358238 THOMAS A MALASTO 315820 1796 22899 23414 363929 ANTHONY LENNEN 302184 1767 14700 28407 347058 EDWARD KOSCHKA JR 224831 78024 432884 15504 751243 JACK FRANK 292857 1711 50090 22073 366731 ROBIN LEDYARD MD 245865 1430 23787 22073 293155 JON FOHRER 242203 4090 30373 24414 301080 JANET M BINGLE MS RN 216791 1290 37112 19456 274649 JESSIE WESTLUND RN 191624 1338 31527 15740 240229 JEFFERY KIRKHAM 240940 1403 45191 21815 309349 KELLY GEORGE 228103 1318 30767 22240 282428 HARRY LAWS MD 226400 1181 21830 20689 270100 CHARLES B MEADOWS 221046 1290 35230 25506 283072 HOLLY A MILLARD 218499 1290 14639 21850 256278 WILLIAM E CORLEY 318315 52185 370500 248754 SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS SCHEDULE J, PAGE 1, PART I, LINE 4 BRYAN A. MILLS 0 0 295,514 DAVID DELANEY 390,000 0 0 JULIE PHEGLEY DELANEY 390,000 0 0 EDWARD KOSCHKA, JR. 69,230 0 0 WILLIAM E. CORLEY 0 248,754 0 OTHER ADDITIONAL INFORMATION SCHEDULE J, PART III PART I, LINE 4A - SEVERANCE PAYMENT COMMUNITY BUSINESS INNOVATIONS, INC. ("CBI") PROVIDED SEVERANCE PACKAGES EQUAL TO 18 MONTHS' COMPENSATION TO EDWARD KOSCHKA, DAVID DELANEY, AND JULIE PHEGLEY DELANEY FROM THE DATE OF THEIR RESPECTIVE TERMINATIONS OF EMPLOYMENT. FOR EACH INDIVIDUAL, THE AMOUNT OF HIS OR HER SEVERANCE IS INCLUDED IN OTHER COMPENSATION. MR. AND MRS. DELANEY ELECTED LUMP SUM PAYOUTS AS OF DECEMBER 31, 2010. MR. KOSCHKA'S SEVERANCE IS BEING PAID RATABLY OVER AN 18 MONTH PERIOD. THE PAYMENTS RECEIVED DURING 2010 WERE REPORTED AS REPORTABLE COMPENSATION ON THEIR FORM W-2S AND ON SCHEDULE J. PART I, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WILLIAM E. CORLEY AND BRYAN A. MILLS PARTICIPATE IN SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS. DURING 2010, MR. CORLEY RECEIVED A PAYMENT OF 248,754 FROM HIS PLAN. MR. MILLS RECEIVED AN AWARD OF 100,000 TOWARDS HIS PLAN, BUT DID NOT RECEIVE A PAYMENT FROM SUCH PLAN. PART I, LINE 4C - PERFORMANCE-BASED COMPENSATION ARRANGEMENT BRYAN A. MILLS PARTICIPATED IN TWO PERFORMANCE BASED PLANS DURING 2010, ONE WITH CBI AND ONE WITH VISIONARY ENTERPRISES, INC. MR. MILLS RECEIVED A PAYOUT OF 295,514 FROM ONE PLAN. HE RECEIVED AN AWARD OF 139,794 FROM THE OTHER PLAN, BUT DID NOT RECEIVE A PAYMENT FROM THAT PLAN IN 2010. GLENN BINGLE MD FAMILY MEMBER 22220 COMPENSATION false INDIANA PROHEALTH NETWORK INC SHARE BD MBRS 14134029 MANAGEMENT SERVICES false VISIONARY ENTERPRISES INC SHARE BD MEMBER 5041806 MANAGEMENT SERVICES false DUE FROM AFFILIATES 2010-12-31 12884022 BOOK VALUE 311038302 COMMUNITY HEALTH NETWORK INC 1500 NORTH RITTER AVENUE INDIANAPOLIS IN 46219 501(C)(3) true true false false true true true false false DETAIL SCHEDULE N PAGE 1 PART I LINE 2E BRYAN A MILLS WAS SERVING AS A DIRECTOR FOR BOTH COMMUNITY BUSINESS INNOVATIONS AND COMMUNITY HEALTH NETWORK INC CHNW HE WILL CONTINUE IN THAT CAPACITY POST MERGER EFFECTIVE JANUARY 1 2011 ALL EMPLOYEES OF THE NETWORK EXCLUDING COMMUNITY HOSPITAL OF ANDERSON MADISON COUNTY BECAME EMPLOYEES OF CHNW AS THE NETWORK MOVED TO A COMMON EMPLOYER THOSE EMPLOYEES INCLUDE JANET M BINGLE MS RN MICHAEL C BLANCHET THOMAS P FISCHER KYLE FISHER JON FOHRER JACK FRANK TIMOTHY HOBBS MD J WILLIAM KINGSTON CLIF KNIGHT MD EDWARD KOSCHKA JR ROBIN LEDYARD MD ANTHONY LENNEN KAREN ANN LLOYD THOMAS A MALASTO BRYAN A MILLS JILL PARRIS JESSIE WESTLUND RN ORGANIZATION'S MISSION FORM 990 - ORGANIZATION'S MISSION COMMUNUNITY BUSINESS INNOVATIONS, INC.'S MISSION IS AS FOLLOWS: TO DELIGHT OUR CLIENT BUSINESSES BY DELIVERING HIGH QUALITY, COST EFFECTIVE, CUSTOMIZED ADMINISTRATIVE SERVICES; TO SUPPORT THE FULFILLMENT OF EACH CLIENT'S MISSION; AND TO SUPPORT THE FULFILLMENT OF THE COMMUNITY HEALTH NETWORK'S MISSION. ADDITIONAL INFORMATION FORM 990 FORM 990, PART I, LINE 4 - INDEPENDENT VOTING MEMBERS COMMUNITY BUSINESS INNOVATIONS, INC. ("CBI") IS AN AFFILIATE OF COMMUNITY HEALTH NETWORK ("THE NETWORK"), AN INTEGRATED HEALTH DELIVERY SYSTEM. CBI, TOGETHER WITH THE OTHER TAX-EXEMPT AFFILIATES OF THE NETWORK, IS CONTROLLED BY A TAX-EXEMPT PARENT ORGANIZATION, COMMUNITY HEALTH NETWORK, INC. ("CHNW"). CHNW EXERCISES CONTROL OVER CBI THROUGH A SERIES OF GOVERNANCE RIGHTS: A) CHNW IS THE SOLE MEMBER OF CBI; B) AS THE SOLE MEMBER, CHNW HAS THE AUTHORITY TO APPROVE EVERY DIRECTOR THAT IS ELECTED TO CBI'S BOARD OF DIRECTORS; C) CBI HAS DELEGATED EXCLUSIVE AUTHORITY TO CHNW, ACTING THROUGH CHNW'S BOARD OF DIRECTORS, IN THE FOLLOWING SUBSTANTIVE AREAS: STRATEGIC PLANNING; CAPITAL ACCESS, BUDGETING AND ALLOCATION; AUDIT AND COMPLIANCE; EXECUTIVE COMPENSATION; AND DISPUTE RESOLUTION; D) CHNW MUST APPROVE ANY MODIFICATION, REPEAL, AMENDMENT, OR RESTATE- MENT OF CBI'S ARTICLES OF INCORPORATION; AND E) CHNW MUST APPROVE ANY SALE OR DISPOSITION OF SUBSTANTIALLY ALL OF THE ASSETS OF CBI. WITH REGARD TO EXECUTIVE COMPENSATION, CHNW HAS DELEGATED AUTHORITY TO REVIEW AND APPROVE EXECUTIVE COMPENSATION, INCLUDING CBI'S EXECUTIVES, TO A NETWORK EXECUTIVE COMPENSATION COMMITTEE COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. THEREFORE, WHILE CBI DOES NOT HAVE A COMMUNITY BOARD, CHNW DOES HAVE A COMMUNITY BOARD WITH THE MAJORITY OF ITS MEMBERS COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. FURTHERMORE, CBI HAS REMOVED ANY RISK OF INAPPROPRIATE RELATED PARTY TRANSACTIONS BY DELEGATING (THROUGH CHNW) ITS EXECUTIVE COMPENSATION DECISIONS TO A NETWORK EXECUTIVE COMPENSATION COMMITTEE AND ITS CONFLICT OF INTEREST DECISIONS TO A NETWORK AUDIT COMMITTEE, WITH EACH COMMITTEE COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS. ANY SIGNIFICANT CHANGES IN CONDUCT FOR PROGRAM SERVICES FORM 990, PAGE 2, PART III, LINE 3 EFFECTIVE DECEMBER 31, 2010 AT 11:59 P.M., CBI WAS MERGED INTO CHNW. THIS IS THE FINAL 990 TAX RETURN TO BE COMPLETED BY CBI. ADDITIONAL INFORMATION FORM 990, PART VI FORM 990, PART VI, LINE 1B - VOTING MEMBERS THAT ARE INDEPENDENT SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE FORM 990, PART VI, LINE 2 - RELATED PARTY INFORMATION AMONG OFFICERS MANY OF CBI'S DIRECTORS, OFFICERS, AND KEY EMPLOYEES SERVE IN AN EXECUTIVE ROLE FOR OTHER TAX-EXEMPT AND TAXABLE AFFILIATES THROUGHOUT THE NETWORK. SPECIFICALLY, THE FOLLOWING DIRECTORS SERVE AS DIRECTORS AND/OR OFFICERS OF THE FOLLOWING ORGANIZATIONS: MICHAEL C. BLANCHET - COMMUNITY HOSPITALS OF INDIANA, INC. - COMMUNITY HOSPITAL SOUTH, INC. - COMMUNITY HOME HEALTH SERVICES, INC. - INDIANA PROHEALTH NETWORK, INC. JULIE PHEGLEY DELANEY - INDIANA PROHEALTH NETWORK, INC. THOMAS P. FISCHER - INDIANA PROHEALTH NETWORK, INC. KYLE FISHER - VISIONARY ENTERPRISES, INC. TIMOTHY HOBBS, M.D. - COMMUNITY PHYSICIANS OF INDIANA, INC. THOMAS A. MALASTO - THE INDIANA HEART HOSPITAL, LLC BRYAN A. MILLS - COMMUNITY HEALTH NETWORK, INC. - COMMUNITY HEALTH NETWORK FOUNDATION, INC. - COMMUNITY HOME HEALTH SERVICES, INC. - COMMUNITY HOSPITAL OF ANDERSON AND MADISON COUNTY, INC. - COMMUNITY PHYSICIANS OF INDIANA, INC. - INDIANA PROHEALTH NETWORK, INC. - THE INDIANA HEART HOSPITAL, LLC - VISIONARY ENTERPRISES, INC. JILL PARRIS - COMMUNITY PHYSICIANS OF INDIANA, INC. WILLIAM C. VANNESS II, M.D. - COMMUNITY HOSPITAL OF ANDERSON AND MADISON COUNTY, INC. JESSIE WESTLUND, R.N. - COMMUNITY HOME HEALTH SERVICES, INC. RELATED PARTY INFORMATION AMONG OFFICERS FORM 990, PAGE 6, PART VI, LINE 2 GLENN BINGLE JANET BINGLE HUSBAND & WIFE DAVID DELANEY JULIE PHEGLEY DELANEY HUSBAND & WIFE MANAGEMENT DELEGATED FORM 990, PAGE 6, PART VI, LINE 3 CBI HAS DELEGATED EXCLUSIVE AUTHORITY TO CHNW, ACTING THROUGH CHNW'S BOARD OF DIRECTORS, IN THE FOLLOWING SUBSTANTIVE AREAS: STRATEGIC PLANNING, CAPITAL ACCESS, BUDGETING AND ALLOCATION; AUDIT AND COMPLIANCE; EXECUTIVE COMPENSATION; AND DISPUTE RESOLUTION. IN ADDITION, CHNW MUST APPROVE ANY MODIFICATION, REPEAL, AMENDMENT, OR RESTATEMENT OF CBI'S ARTICLES OF INCORPORATION. FINALLY, CHNW MUST APPROVE ANY SALE OR DISPOSITION OF SUBSTANTIALLY ALL OF THE ASSETS OF CBI. CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PAGE 6, PART VI, LINE 6 SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE ELECTION OF MEMBERS AND THEIR RIGHTS FORM 990, PAGE 6, PART VI, LINE 7A SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE DECISIONS SUBJECT TO APPROVAL OF MEMBERS FORM 990, PAGE 6, PART VI, LINE 7B SEE FORM 990, PART I, LINE 4 REFERENCE ON SCHEDULE O ABOVE ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B AS DISCUSSED IN PART I, LINE 4, CBI HAS DELEGATED AUTHORITY FOR AUDIT, COMPLIANCE, AND EXECUTIVE COMPENSATION TO CHNW. CHNW'S BOARD OF DIRECTORS HAS DELEGATED AUTHORITY FOR THE REVIEW OF CBI'S FORM 990 TO TWO COMMITTEES COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS: A) THE NETWORK EXECUTIVE COMPENSATION COMMITTEE REVIEWED THE COMPENSATION ASPECTS OF CBI'S FORM 990, AND B) THE NETWORK FINANCE COMMITTEE REVIEWED THE REMAINDER OF THE CBI'S FORM 990. IN ADDITION, CBI'S OUTSIDE ACCOUNTING FIRM AND LAW FIRM REVIEWED THE FORM 990 PRIOR TO FILING. CBI AND CHNW UTILIZED THIS PROCESS TO ENSURE THAT CBI'S FORM 990 RECEIVED SUBSTANTIVE REVIEW BY DIRECTORS AND PROFESSIONALS WITH SPECIFIC KNOWLEDGE OF CBI'S ACTIVITIES AND EXTENSIVE FINANCIAL, ACCOUNTING, AND TAX EXPERTISE. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C AS DISCUSSED IN PART I, LINE 4, CBI HAS DELEGATED AUTHORITY FOR AUDIT AND COMPLIANCE TO CHNW. CHNW HAS ADOPTED A CONFLICT OF INTEREST POLICY THAT APPLIES TO EVERY TAX-EXEMPT ORGANIZATION WITHIN THE NETWORK, INCLUDING CBI. THE CONFLICT OF INTEREST POLICY REQUIRES DIRECTORS, OFFICERS, AND KEY EMPLOYEES TO SUBMIT AN ANNUAL CONFLICT OF INTEREST DISCLOSURE. THE ANNUAL DISCLOSURE REQUIRES DIRECTORS, OFFICERS, AND KEY EMPLOYEES TO DISCLOSE, IN WRITING, ANY KNOWN FINANCIAL INTEREST THAT THE INDIVIDUAL (TOGETHER WITH FAMILY MEMBERS) HAS IN ANY BUSINESS ENTITY THAT TRANSACTS BUSINESS WITH CBI. IN ADDITION, DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE REQUIRED TO IMMEDIATELY DISCLOSE ANY POSSIBLE CONFLICT OF INTEREST THAT ARISES MID-YEAR IN RELATION TO A PROPOSED TRANSACTION. THE CONFLICT OF INTEREST POLICY REQUIRES THAT ANY INDIVIDUAL WITH A CONFLICT BE RECUSED FROM THE DECISION MAKING PROCESS, THAT INDEPENDENT DIRECTORS OR COMMITTEE MEMBERS DETERMINE THAT THE PROPOSED TRANSACTION IS IN THE BEST INTEREST OF CBI, AND THE TRANSACTION MUST BE APPROVED BY A VOTE OF INDEPENDENT DIRECTORS OR COMMITTEE MEMBERS WITHOUT THE PARTICIPATION OF ANY INTERESTED INDIVIDUAL. THE ANNUAL CONFLICT DISCLOSURE STATEMENTS ARE SUBMITTED TO, AND REVIEWED BY, CHNW'S AUDIT COMMITTEE, COMPOSED OF INDEPENDENT DIRECTORS. IN ADDITION, THE EXECUTIVE STAFF AND GENERAL COUNSEL OF THE NETWORK ARE RESPONSIBLE FOR MONITORING ANY POSSIBLE CONFLICT TRANSACTIONS THAT ARISE AND MANAGING THEM TO ENSURE THAT ALL TRANSACTIONS REPRESENT ARMS LENGTH, FAIR MARKET VALUE TERMS FOR THE BENEFIT OF CBI. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A AS DISCUSSED IN PART I, LINE 4, CBI HAS DELEGATED AUTHORITY FOR EXECUTIVE COMPENSATION TO CHNW. CHNW HAS ADOPTED AN EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS POLICY THAT APPLIES TO EVERY TAX-EXEMPT ORGANIZATION WITHIN THE NETWORK, INCLUDING CBI. THE PURPOSE OF THE POLICY IS TO ENSURE THAT CBI'S COMPENSATION ARRANGEMENTS WITH RELATED PARTIES ARE EVALUATED AND ENTERED AT ARMS LENGTH AND THAT ANY COMPENSATION THAT IS PAID TO A RELATED PARTY IS REASONABLE AND REFLECTS FAIR MARKET VALUE. THIS POLICY ENCOURAGES THE APPLICATION OF THE REBUTTABLE PRESUMPTION STANDARD OF CODE SECTION 4958 AND THE RELATED TREASURY REGULATIONS BY: A) EXCLUDING ANY INTERESTED PARTY FROM THE DECISION MAKING PROCESS, B) REQUIRING DISINTERESTED BOARD OR COMMITTEE MEMBERS TO OBTAIN AND RELY UPON COMPARABILITY DATA WHEN SETTING THE PROPOSED COMPENSATION TERMS, C) REQUIRING APPROVAL OF THE TRANSACTION IN ADVANCE BY DISINTERESTED DIRECTORS OR COMMITTEE MEMBERS, AND D) REQUIRING CONTEMPORANEOUS DOCUMENTATION (I.E. MINUTES) REFLECTING THE DECISION AND THE PROCESS BY WHICH IT WAS MADE. CHNW ALSO DELEGATED AUTHORITY REGARDING CBI'S EXECUTIVE COMPENSATION TO A) THE NETWORK EXECUTIVE COMPENSATION COMMITTEE, COMPOSED OF INDEPENDENT OUTSIDE DIRECTORS, WHICH IS RESPONSIBLE FOR APPLYING THE TERMS AND PROCESS OF THE EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS POLICY AS OUTLINED ABOVE, AND B) THE NETWORK VICE PRESIDENT OF HUMAN RESOURCES WHO IS RESPONSIBLE FOR OBTAINING COMPARATIVE SALARY MARKET DATA FOR THE CHIEF EXECUTIVE OFFICER, OFFICERS, AND KEY EMPLOYEES, PERIODICALLY ENGAGING AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH REASONABLE COMPENSATION, AND PROVIDING STAFF SUPPORT TO THE NETWORK EXECUTIVE COMPENSATION COMMITTEE. DURING 2010, THE NETWORK EXECUTIVE COMPENSATION COMMITTEE FOLLOWED THIS PROCESS FOR ALL CHIEF EXECUTIVE OFFICERS FOR ALL NETWORK ENTITIES; THE NETWORK CHIEF FINANCIAL OFFICER; THE NETWORK VICE PRESIDENT OF HUMAN RESOURCES; THE NETWORK VICE PRESIDENT OF MEDICAL AND ACADEMIC AFFAIRS; THE NETWORK VICE PRESIDENT OF CLINICAL STANDARDS, EDUCATION, AND RESEARCH; THE NETWORK VICE PRESIDENT OF LEGAL SERVICES; THE NETWORK CHIEF INFORMATION OFFICER; THE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND MARKETING; THE EXECUTIVE DIRECTOR OF PROHEALTH; AND THE CHIEF FINANCIAL OFFICER OF INDIANA PROHEALTH NETWORK, INC. DURING 2010, THE CHIEF EXECUTIVE OFFICERS, CHIEF FINANCIAL OFFICERS, AND HUMAN RESOURCES REPRESENTATIVES FOR ALL NETWORK ENTITIES FOLLOWED A PROCESS WHEREBY SALARIES FOR ALL POSITIONS REPRESENTING MANAGER AND ABOVE WERE COMPARED AGAINST COMPARATIVE SALARY MARKET DATA. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B SEE LINE 15A ABOVE GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 A) THE ARTICLES OF INCORPORATION AND CERTIFICATE OF EXISTENCE ARE ON FILE WITH THE INDIANA SECRETARY OF STATE AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST TO THE INDIANA SECRETARY OF STATE OR FREE OF CHARGE ON THE SECRETARY OF STATE'S WEBSITE. B) AS A SUBSIDIARY OF CHNW, CBI HAS ADOPTED THE NETWORK CONFLICT OF INTEREST POLICY. WHILE THIS POLICY IS NOT AVAILABLE TO THE PUBLIC, THE NETWORK'S DEFINITION OF A CONFLICT OF INTEREST AND HOW TO REPORT SUCH AN INCIDENT IS DESCRIBED IN THE NETWORK RESPONSIBILITY AND COMPLIANCE PROGRAM ("NRCP") MANUAL WHICH IS POSTED ON THE NETWORK'S WEBSITE, ECOMMUNITY.COM. THIS MANUAL IS AVAILABLE FOR THE PUBLIC TO REVIEW. C) CBI DOES NOT HAVE INDIVIDUALLY AUDITED FINANCIAL STATEMENTS. ITS FINANCIAL RESULTS ARE INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF CHNW AND AFFILIATES. AS SUCH, THERE ARE NO INDIVIDUAL FINANCIAL STATEMENTS TO POST. CBI DOES FILE THE 990 TAX RETURN ON AN ANNUAL BASIS WHICH IS AVAILABLE UPON REQUEST AND/OR AVAILABLE ON A DELAYED BASIS ON GUIDESTAR.COM. ADDITIONAL INFORMATION FORM 990, PART VII FORM 990, PART VII - AVERAGE HOURS WORKED FOR RELATED ORGANIZATION JANET M. BINGLE, M.S., R.N. - 40 MICHAEL C. BLANCHET - 40 KYLE FISHER - 40 JON FOHRER - 40 TIMOTHY HOBBS, M.D. - 40 CLIF KNIGHT, M.D. - 40 ROBIN LEDYARD, M.D. - 40 ANTHONY LENNEN - 40 THOMAS A. MALASTO - 40 WILLIAM C. VANNESS II, M.D. - 40 JESSIE WESTLUND, R.N. - 40 OTHER CHANGES IN NET ASSETS EXPLANATION FORM 990, PART XI, LINE 5 EFFECTIVE DECEMBER 31, 2010, CBI WAS MERGED INTO CHNW. THE ASSETS, LIABILITIES, AND FUND BALANCE FOR CBI WERE TRANSFERRED TO CHNW. 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