GBMC HEALTHCARE INC: Form 990, tax year 2009

View the entire original 990 at ProPublica ↗

Organization
GBMC HEALTHCARE INC (EIN 52-1484872)
Tax period
2009-07-01 to 2010-06-30
Filed
2011-05-16
IRS object ID
201131369349302313
Schema version
2009v1.7
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2011-05-16T10:38:27-05:00Timestamp
Tax Period End Date2010-06-30TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1DELOITTE TAX LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line11750 TYSONS BLVDAddressLine1
CityMCLEANCity
StateVAState
ZIP Code221024219ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2009-07-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN521484872EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1GBMC Healthcare IncBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlGBMCNameControl
Phone4438492000Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line16701 North Charles StreetAddressLine1
CityBaltimoreCity
StateMDState
ZIP Code21204ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameEric MelchiorName
TitleEVP and CFOTitle
Phone4438492000Phone
Date Signed2011-05-14DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
Phone7032511000Phone
FieldValueIRS element (for citing)
Tax Year2009TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonJohn B Chessare MDNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line16701 North Charles StreetAddressLine1
CityBaltimoreCity
StateMDState
ZIP Code21204ZIPCode
FieldValueIRS element (for citing)
Gross Receipts21479427GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501cXOrganization501c
Web Sitewww.gbmc.orgWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1975YearFormation
State Legal DomicileMDStateLegalDomicile
Activity Or Mission DescriptionTo establish, maintain, supervise, coordinate, assist and perform planning & other functions for the entities to provide health-related services of the corporation and its affiliated entities.ActivityOrMissionDescription
Nbr Voting Members Governing Body25NbrVotingMembersGoverningBody
Nbr Independent Voting Members16NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers29TotalNbrVolunteers
Total Gross UBI156276TotalGrossUBI
Net Unrelated Business Txbl Income8381NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year50000ContributionsGrantsPriorYear
Contributions Grants Current Year50000ContributionsGrantsCurrentYear
Program Service Revenue CY0ProgramServiceRevenueCY
Investment Income Prior Year469InvestmentIncomePriorYear
Investment Income Current Year5InvestmentIncomeCurrentYear
Other Revenue Prior Year-36869699OtherRevenuePriorYear
Other Revenue Current Year21429422OtherRevenueCurrentYear
Total Revenue Prior Year-36819230TotalRevenuePriorYear
Total Revenue Current Year21479427TotalRevenueCurrentYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year5832SalariesEtcPriorYear
Salaries Etc Current Year5832SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year389035OtherExpensePriorYear
Other Expenses Current Year420203OtherExpensesCurrentYear
Total Expenses Prior Year394867TotalExpensesPriorYear
Total Expenses Current Year426035TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-37214097RevenuesLessExpensesPriorYear
Revenues Less Expenses CY21053392RevenuesLessExpensesCY
Total Assets BOY287930018TotalAssetsBOY
Total Assets EOY309076217TotalAssetsEOY
Total Liabilities BOY336596TotalLiabilitiesBOY
Total Liabilities EOY429405TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY287593422NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY308646812NetAssetsOrFundBalancesEOY
Mission DescriptionSee Schedule OMissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
DescriptionThe provision of supervision and coordination of the activities of its affiliated entites, including Greater Baltimore Medical Center, Inc.; GBMC Investments, Inc.; GBMC Foundation, Inc.; Gilchrist Hospice Care, Inc.; GBMC Land Corp. and Ruxton Insurance Company.Description
Described In501 C31DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Lobbying Activities0LobbyingActivities
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments0TermOrPermanentEndowments
Balance Sheet Amounts Reported1BalanceSheetAmountsReported
Independent Audit Financial Stmt0IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt1ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations0GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization1BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp1OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity1RelatedOrgControlledEntity
Transfers To Exempt Non Chrtbl Org0TransfersToExemptNonChrtblOrg
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With10960NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Number Of Employees0NumberOfEmployees
Unrelated Business Income1UnrelatedBusinessIncome
Form990-T Filed1Form990-TFiled
Foreign Financial Account1ForeignFinancialAccount
Name Of Foreign CountryBDNameOfForeignCountry
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions0NonDeductibleContributions
Quid Pro Quo Contributions0QuidProQuoContributions
Form8282 Property Disposed Of0Form8282PropertyDisposedOf
Funds To Pay Premiums0FundsToPayPremiums
Premiums Paid0PremiumsPaid
Form8899 Filed1Form8899Filed
Form1098 C Filed1Form1098CFiled
Nbr Voting Governing Body Members25NbrVotingGoverningBodyMembers
Number Independent Voting Members16NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders0MembersOrStockholders
Election Of Board Members0ElectionOfBoardMembers
Decisions Subject To Approval0DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy1DocumentRetentionPolicy
Compensation Process CEO1CompensationProcessCEO
Compensation Process Other1CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
States Where Copy Of Return Is FiledMDStatesWhereCopyOfReturnIsFiled
Other WebsiteXOtherWebsite
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1Eric MelchiorBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number4438492000TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line16701 North Charles StreetAddressLine1
CityBaltimoreCity
StateMDState
ZIP Code21204ZIPCode
FieldValueIRS element (for citing)
No Listed Persons CompensatedXNoListedPersonsCompensated

Form990 Part VII Section A Form990PartVIISectionA (46 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficerKey EmployeeKeyEmployeeFormerFormer
The Honorable Vicki Ballou-Watts
Director1.00X000
Mr Kennethh P Barksdale
Fmr Dir (left 12.09)1.00X000
Mrs Sandra Berman
Director1.00X000
Robert K Brookland MD
Director1.00X000
Mr Samuel Heffner
Director1.00X000
Mr Frederick M Hudson
Director1.00X000
Mr Douglas Huether
Fmr Dir (left 12.09)1.00X000
Mr Williams A Kroh
Fmr Dir (left 12.09)1.00X000
Mr Thomas H Maddux
Fmr Dir (left 12.09)1.00X000
Mr Frank R Palmer
Director1.00X000
Mrs Mary Stuart Rodgers
Director1.00X000
Mr Robert A Shelton
Director1.00X000
Mr Bernard Siegel
Director1.00X000
Howard L Siegel MD
Director1.00X05186530
Mr Stuart O Simms
Director1.00X000
Ms Bonnie R Stein
Director1.00X000
Mr James B Stradtner
Director1.00X000
Mr Steven A Thomas
Director1.00X000
Ms Marion G Thompson
Director1.00X000
Ronald F Trutone Jr MD
Director1.00X02500000
Mr Herbert J Belgrad
Fmr Tresr (left 12.09)1.00X000X
John B Chessare MD
President1.00X000X
Mr Charles C Fenwick Jr
Chair1.00X000X
Mr Harry S Johnson
Chair-Elect1.00X000X
Mr Thomas M Kane
Vice Chair1.00X000X
Mr Laurence M Merlis
Fmr Pres (left 1.10)1.00X0921169215411X
Ms Patricia J Mitchell
Vice Chair1.00X000X
Mr Stephen T Scott
Treasurer1.00X000X
Harold Tucker MD
Chief of Staff1.00X000X
Mrs Mary B Wieler
Secretary1.00X000X
John M Wogan MD
Vice Chief of Staff1.00X000X
John Saunders MD
Former Interim President1.00X042135125459X
Mr Eric L Melchior
EVP CFO1.00X0523144129037X
Mr Keith R Poisson
EVP COO1.00X0488294104368X
Rodney M Williams
EVP Chief Med Officer1.00X0560063127556X
John W Ellis
SVP Corp Strategy19.000466524108030X
Joanne Porter
SVP Nursing1.00034197359182X
Ms Tressa B Springmann
VP & CIO1.00034176247145X
Mark R Thomas
VP Human Resources1.00033478552216X
George E Bayless
VP Finance1.00030919054355X
Douglas G Smith
VP Development1.00025696150474X
Michael A Forthman
VP Facilities1.00023853141171X
Ms Catherine J Boyne
President of Hospice (left 2/10)1.00025841117716X
Steve Twaddle
VP GBMA (left 9/09)1.00022509722077X
James Demopoulos
GBMA COO0.000404471610X
Wynee E Hawk
VP Government Relations (left 10/070.000997390X
FieldValueIRS element (for citing)
Total Reportable Comp From Org0TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs6455908TotalReportableCompFrmRltdOrgs
Total Other Compensation1054197TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources
Number Of Contractors GT100 K0NumberOfContractorsGT100K
Related Organizations50000RelatedOrganizations
Total Contributions50000TotalContributions

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column5TotalRevenueColumn
Exclusion$5ExclusionAmount

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnExclusionExclusionAmountUnrelated Business RevenueUnrelatedBusinessRevenue
Gain from Subsidiary90009921273146$21,273,146
Management Fee561000156276156276
FieldValueIRS element (for citing)
Total Other Revenue21429422TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column21479427TotalRevenueColumn
Related Or Exempt Function Income0RelatedOrExemptFunctionIncome
Unrelated Business Revenue156276UnrelatedBusinessRevenue
Exclusion$21,273,151ExclusionAmount

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total5832Total
Management And General5832ManagementAndGeneral

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total12786Total
Management And General12786ManagementAndGeneral

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total140652Total
Management And General140652ManagementAndGeneral

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total1861Total
Management And General1861ManagementAndGeneral

Other Expenses OtherExpenses (2 entries)

DescriptionDescriptionTotalTotalManagement And GeneralManagementAndGeneral
Overhead260004260004
Personal Property Tax49004900

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total426035Total
Program Services0ProgramServices
Management And General426035ManagementAndGeneral
Fundraising0Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY82499BOY
EOY19045EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY91154BOY
EOY52080EOY

Investments Other Securities InvestmentsOtherSecurities

FieldValueIRS element (for citing)
BOY287730091BOY
EOY309003237EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY26274BOY
EOY1855EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY287930018BOY
EOY309076217EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY101148BOY
EOY97149EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY235448BOY
EOY332256EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY336596BOY
EOY429405EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY250549826BOY
EOY267136366EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY20485081BOY
EOY24912273EOY

Permanently Restricted Net Assets PermanentlyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY16558515BOY
EOY16598173EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY287593422BOY
EOY308646812EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY287930018BOY
EOY309076217EOY
FieldValueIRS element (for citing)
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review0AccountantCompileOrReview
FS Audited1FSAudited
Audit Committee1AuditCommittee
Financial Statement ConsolidatedXFinancialStatementConsolidated
Federal Grant Audit Required0FederalGrantAuditRequired

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org170b1 AviXPubliclySupportedOrg170b1Avi

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years50000CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years50000CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years50000CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year50000CurrentTaxYearMinus1Year
Current Tax Year50000CurrentTaxYear
Total250000Total

Total170 Total170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years50000CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years50000CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years50000CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year50000CurrentTaxYearMinus1Year
Current Tax Year50000CurrentTaxYear
Total250000Total
FieldValueIRS element (for citing)
Public Support Total170250000PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

FieldValueIRS element (for citing)
Current Tax Year Minus2 Years686CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year469CurrentTaxYearMinus1Year
Current Tax Year5CurrentTaxYear
Total1160Total

Net UBI NetUBI

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years5234CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years6141CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years3035CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year8028CurrentTaxYearMinus1Year
Current Tax Year8381CurrentTaxYear
Total30819Total
FieldValueIRS element (for citing)
Total Support281979TotalSupport
Public Support Pertcentage1700.88660PublicSupportPertcentage170
Public Support Pertcent Prior Year0.89650PublicSupportPertcentPriorYear
Thirty Three Percnt Tests CY170XThirtyThreePercntTestsCY170

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Of Book Value Land Buildings0TotalOfBookValueLandBuildings

Other Securities OtherSecurities

FieldValueIRS element (for citing)
DescriptionInvestment in subsidiariesDescription
Book Value309003237BookValue
Method Of ValuationCMethodOfValuation
FieldValueIRS element (for citing)
Total Of Book Value Securities309003237TotalOfBookValueSecurities

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
DescriptionIntercompany PayableDescription
Amount$332,256Amount
FieldValueIRS element (for citing)
Total Of Amounts332256TotalOfAmounts

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
Part V, Line 4:Description of Intended Use of Endowment Funds:Part V, line 4: The balance sheet for GBMC Healthcare shows both temporarily and permanently restricted net assets. These amounts represent GBMC Healthcare, Inc.'s interest in the equity of its subsidiaries and not endowments owned by GBMC Healthcare, Inc. Information on the endowments of subsidiaries can be found on each subsidiaries' separate form 990.
Part X:Description of Uncertain Tax Positions Under FIN 48:GBMC Healthcare, Inc., as an affiliate of GBMC Healthcare, Inc. & Subsidiaries, has accounted for uncertain tax position in accordance with FIN 48 and has determined that these positions, as a whole, are immaterial.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeXCompensationCommittee
Independent ConsultantXIndependentConsultant
Written Employment ContractXWrittenEmploymentContract
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance Payment1SeverancePayment
Supplemental Nonqual Retire Plan1SupplementalNonqualRetirePlan
Equity Based Comp Arrangement0EquityBasedCompArrangement
Comp Based On Revenue Of Filing Org0CompBasedOnRevenueOfFilingOrg
Comp Based On Revenue Related Orgs0CompBasedOnRevenueRelatedOrgs
Comp Based Net Earnings Filing Org0CompBasedNetEarningsFilingOrg
Comp Based Net Earnings Relate Orgs0CompBasedNetEarningsRelateOrgs
Any Non Fixed Payments0AnyNonFixedPayments
Initial Contract Exception0InitialContractException

Form990 Schedule J Part II Form990ScheduleJPartII (16 entries)

Base Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsComp Report Prior990 Filing OrgCompReportPrior990FilingOrgComp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs
Howard L Siegel MD
051865300000000051865300
Ronald F Trutone Jr MD
025000000000000025000000
Mr Laurence M Merlis
0630950020479508542401989880164230113658000
John Saunders MD
040785100013500010197015262044681000
Mr Eric L Melchior
03689610987710554120111779017258065218100
Mr Keith R Poisson
03358500101280051164081481022887059266200
Rodney M Williams
038896601078880632090106900020656068761903069
John W Ellis
03412880930850321510920360159940574554023587
Joanne Porter
0237000057791047182047427011755040115509044
Ms Tressa B Springmann
0252295066588022879038123090220388907019134
Mark R Thomas
0251960053899028926032006020210038700102081
George E Bayless
02045870778320267710327900215650363545038895
Douglas G Smith
0198625026477031859025456025018030743507077
Michael A Forthman
01827140456810101360201630210080279702014794
Ms Catherine J Boyne
0189366052411016634012881048350276127016411
Steve Twaddle
01495590285607268204191017886024717402856

Form990 Schedule J Part III Form990ScheduleJPartIII

FieldValueIRS element (for citing)
Return ReferencePart I, Line 4aReturnReference
ExplanationMr. Steve Twaddle received severance payments totaling $54,600 during the year. Part I, Line 4b: The following individuals participate in a non-qualified supplemental retirement plan. This plan was approved by the compensation committee of the GBMC Healthcare Board of Directors to supplement the executive's retirement income. The supplemental retirement plan was developed based on an independent consultant report on market-based practices for supplemental retirement plans. The percentage of final average pay, the requirements for vesting, participants, and pay-out provisions were established, reviewed, and approved by the compensation committee. The contributions to the supplemental non-qualified retirement plan are included in Schedule J, Part II, column C as part of deferred compensation or in Schedule J, Part II, column B (III) as part of deferred compensation. Mr. Laurence M. Merlis - $ 181,512 Earned, $0 Paid Mr. Eric L. Melchior - $97,112 Earned, $0 Paid Mr. George E. Bayless- $21,632 Earned, $38,895 Paid Mr. Douglas Smith- $15,208 Earned, $7,077 Paid Mr. Keith R. Possion $67,025 Earned, $0 Paid Rodney M. Williams, M.D. $100,000 Earned, $3,069 Paid Mr. John W. Ellis $82,733 Earned, $23,587 Paid Mr. Joanne Porter $35,418 Earned, $9,044 Paid Mr. Tressa B. Springmann $23,655 Earned, $19,134 Paid Mr. Mark R. Thomas $20,015 Earned, $2,081 Paid Mr. Michael A. Forthman $10,027 Earned, $14,794 Paid Mr. Catherine J. Boyne $0 Earned, $16,411 Paid Mr. Steve Twaddle $0 Earned, $2,856 PaidExplanation

Schedule L IRS990ScheduleL

Form990 Schedule L Part IV Form990ScheduleLPartIV

Name Of Interested Person NameOfInterestedPerson

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1Howard SiegelBusinessNameLine1
FieldValueIRS element (for citing)
RelationshipBoard MemberRelationship
Amount Of Transaction140652AmountOfTransaction
Description Of TransactionSee Sch ODescriptionOfTransaction
Sharing Of Revenues0SharingOfRevenues

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (7 entries)

IdentifierIdentifierExplanationExplanationReturn ReferenceReturnReference
Form 990, Part VI, Section B, line 11The Audit Committee of GBMC Healthcare, Inc. reviews this Form 990. A copy of the Form 990 is provided to the full Board of Directors of GBMC Healthcare, Inc. for final approval prior to filing.
Form 990, Part VI, Section B, line 12cAnnually, every board member, physician, advanced practitioner and manager (which includes key employees) must complete a comprehensive questionnaire that provides for the disclosure of potential conflicts. All disclosures are reviewed by the compliance officer. Those disclosures that are questionable or may rise to the level of a conflict are discussed with the Chief Legal Officer and appropriate action is taken, if necessary. A summary of disclosures is provided to the audit committee (for management) and to the governance committee (for board members) annually.
Form 990, Part VI, Section B, line 15GBMC Healthcare's President and Key Employees are compensated by its controlled tax - exempt subsidiary, GBMC Inc., but compensation is determined by a GBMC Healthcare subcommittee of the board of directors. The compensation committee of the board of directors is chartered with the responsibility to assure GBMC pays competitive salaries to the executives. The approach that is taken is based on current market "best practices" for non-profit organizations. The committee meets at least 6 times annually to review and discuss executive's salaries and benefits. The steps taken are as follows: 1) An independent executive compensation consultant was selected based on an RFP process and face to face interviews were conducted 2) Once selected, the compensation consultant compiled, independently, salary survey data of similar size organizations from throughout the country 3) The survey data is presented to the compensation committee with all the national survey data; various surveys are categorized by size of organization, academic and non-academic, system and community-based hospitals 4) The data is categorized by executive position, and a salary range is recommended by the compensation consultant 5)Base salary of an individual executive is based on survey results, years of experience, and performance 6) A recommendation is made to the compensation committee by the CEO for salary rates for the Vice Presidents 7) The compensation committee either accepts or modifies the recommendation from the CEO for base salary adjustments 8) The compensation committee determines the salary adjustment for the CEO based on national salary survey data, years of experience, and performance 9) The incentive bonus is determined based on actual results compared with the plan document and recommendation is made to the compensation committee for approval or modification 10) The amount of the bonus is determined by the criteria stated in the incentive plan document and is also based on current market practices from national surveys 11) Survey of executive benefits is also reviewed by the compensation consultants to assure reasonableness 12) The compensation consultant provides a written document on the reasonableness of the salaries being paid 13) The board of directors reviews and approves the decisions of the compensation committee
Form 990, Part VI, Section C, line 19The governing documents are located on the State of Maryland Department of Taxation's website. Financial Statements are made public through the State of Maryland Charitable Registration. Financial Statements for GBMC Healthcare, Inc. are also available through the Electronic Municipal Market Access (EMMA) website via the Continuing Disclosure document. The Conflict of Interest policy is not available to the public.
Form 990, Part VII, Section A:During the fiscal year, these individuals devoted the following estimated hours each week to a related organization: The Honorable Vicki Ballou-Watts: 2 Mr. Kennethh P. Barksdale: 2 Mr. Herbert J. Belgrad: 2 Mrs. Sandra Berman: 2 Robert K. Brookland, M.D.: 3 John B. Chessare, M.D.: 39 Mr. Charles C. Fenwick, Jr.: 2 Mr. Samuel Heffner: 2 Mr. Frederick M. Hudson: 2 Mr. Douglas Huether: 3 Mr. Larry S. Johnson: 2 Mr. Thomas M. Kane: 2 Mr. Williams A. Kroh: 2 Mr. Thomas H. Maddux: 2 Mr. Laurence M. Merlis: 39 Ms. Patricia J. Mitchell: 2 Mr. Frank R. Plamer: 2 Mrs. Mary Stuart Rodgers: 2 Mr. Stephen T. Scott: 2 Mr. Robert A. Shelton: 2 Mr. Bernard Siegel: 2 Howard L. Siegel, M.D.: 2 Mr. Stuart O. Simms: 2 Ms. Bonnie R. Stein: 2 Mr. James B. Stradtner: 4 Mr. Steven A. Thomas: 2 Ms. Marion G. Thompson: 2 Harold Tucker, M.D.: 2 Ronald F. Trutone, Jr., M.D.: 6 Mrs. Mary B. Wieler: 2 John M. Wogan, M.D.: 2 John Saunders, M.D.: 39 Mr. Eric L. Melchior: 39 Mr. Keith R. Poisson: 39 Mr. Rodney M. Williams: 39 Mr. John W. Ellis: 21 Ms. Joanne Porter: 39 Ms. Tressa B. Springman: 39 Mr. Mark R. Thomas: 39 Mr. George E. Bayless: 39 Mr. Douglas G. Smith: 39 Mr. Michael A. Forthman: 1 Ms. Catherine J. Boyne: 39 Mr. Steve Twaddle: 39
Form 990, Part III, Line 1GBMC Healthcare, Inc. is organized and operated exclusively as a nonprofit charitable organization within the meaning of section 501(c)(3) of the code for the following purposes: (1) To establish, maintain, supervise, coordinate, assist and perform planning and other functions for entities to provide health-related services or to carry out the charitable, educational, health care, and scientific purposes of the corporation and its affiliated entities including but not limited to Greater Baltimore Medical Center, a hospital corporation described under section 501(c)(3) and exempt from tax under section 501(a) of the code, and other entities which may further the charitable, educational, health care and other purposes of the corporation. (2) To provide supervision and coordination of the activities of affiliated entities, including but not limited to Greater Baltimore Medical Center, Inc.; GBMC Investments, Inc.; GBMC Foundation, Inc.; Ruxton Insurance Company, Ltd.; GBMC Land Corporation; and Gilchrist Hospice Care, Inc. (3) To consider and establish long and short range planning activities for the corporation and its affiliated entities. (4) To raise funds for the benefit of charitable, scientific, health care and educational activities and functions of the corporation and its affiliated entities. (5) To consult with the appropriate officers of the affiliated entities to promote cooperation among them in order to further the charitable, educational, and scientific activities and functions of those entities. (6) To have and to exercise to the extent necessary or desirable for the accomplishment of any of the aforesaid purposes, and to the extent that they are not inconsistent with the charitable purposes of the corporation and the limitations imposed by section 501(c)(3) of the code, any and all powers conferred upon corporation by the Maryland General Corporation law.Description of Organization Mission:
Sch L, Part IV, Business Transactions Involving Interested Persons:(a) Name of Person: Howard Siegel (b) Relationship Between Interested Person and Organization: Partner is member of Board (d) Description of Transaction: Pathology Services

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII (8 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateExempt Code SectionExemptCodeSectionPublic Charity StatusPublicCharityStatusBusiness Name Line1DirectControllingEntityName/BusinessNameLine1
Greater Baltimore Medical Center Inc
6701 North Charles StreetBaltimoreMD21204526049658HealthcareMD501(c)(3)Line 3: 170(b)(1)(a)GBMC Healthcare
GBMC Foundation Inc
6701 North Charles StreetBaltimoreMD21204521411935FundraisingMD501(c)(3)Line 7: 170(b)(1)(a)GBMC Healthcare
Gilchrist Hospice Care Inc
555 W Towsontown BlvdBaltimoreMD21204521851251Hospice ServicesMD501(c)(3)Line 3: 170(b)(1)(a)GBMC Healthcare
GBMC Investments Inc
6701 North Charles StreetBaltimoreMD21204521040300Investment ManagementMD501(c)(3)Line 11, Type II: 50GBMC Healthcare
Diversified Health Enterprises Inc
6701 North Charles StreetBaltimoreMD21204521725005Health ServicesMD501(c)(3)Line 11, Type II: 50GBMC Healthcare
Diversified Nurses Inc
6701 North Charles StreetBaltimoreMD21204521305904Nursing ServicesMD501(c)(3)Line 9: 509(a)(2)GBMC Healthcare
Diversified Health Services Inc
6701 North Charles StreetBaltimoreMD21204521331993Health ServicesMD501(c)(3)Line 9: 509(a)(2)GBMC Healthcare
GBMC Land Inc
6701 North Charles StreetBaltimoreMD21204521413360Real Estate PropertyMD501(c)(3)Line 11, Type I: 509GBMC Healthcare

Form990 Schedule R Part III Form990ScheduleRPartIII (3 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateDirect Controlling Entity NADirectControllingEntityNADisproportionate AllocationsDisproportionateAllocationsGeneral Or Managing PartnerGeneralOrManagingPartner
GBMC Medical Arts LP
6701 North Charles StreetBaltimoreMD21204521412751Real Estate MgmtMDN/A00
GBMC Medical Arts Pavilion West LP
6701 North Charles StreetBaltimoreMD21204521899034Real Estate MgmtMDN/A00
Greater Baltimore Diagnostic Imaging Partnership
6701 North Charles StreetBaltimoreMD21204521561640Imaging ServicesMDN/A00

Form990 Schedule R Part IV Form990ScheduleRPartIV (7 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Type Of EntityTypeOfEntityShare Of Total IncomeShareOfTotalIncomeShare Of EOY AssetsShareOfEOYAssetsPercentage OwnershipPercentageOwnershipAddress Line1AddressForeign/AddressLine1CityAddressForeign/CityCountryAddressForeign/CountryLegal Domicile Foreign CountryLegalDomicileForeignCountryDirect Controlling Entity NADirectControllingEntityNA
GBMC Agency Inc
6701 North Charles StreetBaltimoreMD21204521411931InvestmentsMDGBMC InvestmentsC-11443107235155051.00000
GBMC Management Inc
6701 North Charles StreetBaltimoreMD21204521411974Management CompanyMDGBMC AgencyC53288231381.00000
GBMC Finance Corporation
6701 North Charles StreetBaltimoreMD21204521863069Financing AgentMDGBMC AgencyC1.00000
GBMC Finance Corporation II
6701 North Charles StreetBaltimoreMD21204521836142Financing AgentMDGBMC AgencyC1.00000
GBMC Finance Corporation III
6701 North Charles StreetBaltimoreMD21204521836144Financing AgentMDGBMC AgencyC1.00000
Ruxton Insurance Company LTD
980413102Insurance CaptiveC5124833420705421.00000Cedar Hour 41 Cedar Avenue HM EXHamiltonBDBDN/A
GBMD Inc
6701 North Charles StreetBaltimoreMD21204521914558HealthcareMDCN/A
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties0ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org0GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org1GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org0LoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other Org0SaleOfAssetsToOtherOrg
Purchase Of Assets From Other Org0PurchaseOfAssetsFromOtherOrg
Exchange Of Assets0ExchangeOfAssets
Rental Of Facilities To Other Orgs0RentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other Orgs0RentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other Orgs0PerformOfServicesForOtherOrgs
Perform Of Services By Other Orgs1PerformOfServicesByOtherOrgs
Sharing Of Facilities1SharingOfFacilities
Sharing Of Paid Employees1SharingOfPaidEmployees
Reimbursement Paid To Other Org1ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org1ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable

Name Of Other Organization NameOfOtherOrganization

FieldValueIRS element (for citing)
Business Name Line1Greater Baltimore Medical Center IncBusinessNameLine1
FieldValueIRS element (for citing)
Transaction TypeLTransactionType
Amount Involved260004AmountInvolved

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