2011-11-08T08:20:46-06:00 2010-12-31 PARENTEBEARD LLC 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 19103 990 2010-01-01 251767436 HOSPITAL & HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA HOSP 7175649200 4750 LINDLE ROAD PO BOX 8600 HARRISBURG PA 171058600 MICHAEL A SUCHANICK 7175649200 2011-11-01 1 JULIUS GREEN CPA 2159720701 2010 2016-02-24 21:20:13Z CAROLYN F SCANLAN 4750 LINDLE ROAD PO BOX 8600 HARRISBURG PA 171058600 12085881 0 X WWW.HAPONLINE.ORG X 1921 PA TO ADVOCATE FOR AND PROVIDE SERVICES TO PENNSYLVANIA'S HOSPITALS AND HEALTH SYSTEMS AS THEY STRIVE TO DELIVER SAFE, EFFICIENT, AND QUALITY HEALTH CARE TO THE PATIENTS AND COMMUNITIES THEY SERVE. 24 24 88 24 0 0 4468 36751 8984632 8925467 -386818 639073 -360988 -156331 8241294 9444960 0 0 0 0 7168212 7152589 0 0 0 2986905 2713315 10155117 9865904 -1913823 -420944 25333369 25278357 5469663 4984817 19863706 20293540 X TO ADVOCATE FOR AND PROVIDE SERVICES TO PENNSYLVANIA'S HOSPITALS AND HEALTH SYSTEMS AS THEY STRIVE TO DELIVER SAFE, EFFICIENT, AND QUALITY HEALTH CARE TO THE PATIENTS AND COMMUNITIES THEY SERVE. 0 0 0 0 0 HAP EDUCATED CANDIDATES FOR ELECTIVE OFFICE, ESPECIALLY GUBERNATIONAL CANDIDATES, ABOUT KEY HEALTH POLICY ISSUES IMPACTING PENNSYLVANIA HOSPITALS, AND INITIATED STRATEGY TO WORK WITH THE NEW GOVERNOR'S TRANSITION TEAM, NEW MEMBERS AND LEADERS OF THE GENERAL ASSEMBLY AND CONGRESSIONAL DELEGATION. HAP ISSUED THE REPORT, "PENNSYLVANIA HOSPITAL'S STRENGTHEN PENNSYLVANIA'S ECONOMY," SHOWING THE POSITIVE IMPACT OF HOSPITALS ON PENNSYLVANIA'S COMMUNITIES. 0 0 0 HAP ADVOCATED ON BEHALF OF PENNSYLVANIA'S HOSPITALS AND HEALTH SYSTEMS AS DELIVERY AND FINANCING REFORMS WERE IMPLEMENTED. HAP SECURED THE PASSAGE OF LEGISLATION CRITICAL TO IMPROVING THE FINANCIAL WELL-BEING OF ITS MEMBERS. ADDITIONALLY, HAP SECURED BROAD MEMBERSHIP SUPPORT FOR THE HOSPITAL COMMUNITY PROPOSAL TO MODERNIZE MEDICAL ASSISTANCE PAYMENTS AND TO SECURE IMPROVED PAYMENT FOR SERVICES. HAP ISSUED ANALYSES, TIME LINES, AND SUMMARIES ON THE PATIENT PROTECTION AND AFFORDABILITY CARE ACT OF 2010 (ACA). HAP CONDUCTED SEVERAL EDUCATIONAL LEADERSHIP PROGRAMS, INCLUDING "TRANSFORMING HEALTH CARE IN AN ERA OF REFORM" WITH MORE THAN 250 ATTENDEES, AND A CEO FORUM WITH MORE THAN 65 ATTENDEES. HAP ALSO ESTABLISHED A CENTRAL REPOSITORY OF HEALTH CARE REFORM RESOURCES ON HAP'S WEBSITE FOR MEMBER USE, WHICH INCLUDED 17 ISSUE BRIEFS ON THE MAJOR COMPONENTS OF THE AFFORDABLE CARE ACT, AND PROVIDED 20 BRIEFINGS ON FEDERAL HEALTH REFORM AND ITS IMPLICATIONS FOR HOSPITALS. HAP COLLABORATED WITH THE PENNSYLVANIA PATIENT SAFETY AUTHORITY TO ASSESS BEST PRACTICES AND DEVELOP IMPROVED APPROACHES TO REDUCE AND PREVENT CENTRAL LINE BLOODSTREAM ASSOCIATED INFECTIONS. HAP SECURED A $35,000 GRANT FROM THE HOSPITAL RESEARCH AMD EDUCATION TRUST TO SUPPORT THE NATIONAL COMPREHENSIVE UNIT SAFETY PROGRAM FOR ADDRESSING CENTRAL LINE BLOODSTREAM ASSOCIATED INFECTIONS TO 43 HOSITALS. HAP SECURED $83,000 IN FUNDING FROM THE PATIENT SAFETY AUTHORITY TO EXPAND TRUSTEE QUALITY LEADERSHIP AND TRUSTEE QUALITY EDUCATION AND CONDUCT A TRAIN-THE-TRAINER SESSION. 0 0 0 1 0 0 0 0 0 1 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 1 1 1 0 1 14 0 1 88 1 1 1 0 0 0 1 1 0 X 24 24 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X MICHAEL A SUCHANICK 7175649200 4750 LINDLE ROAD HARRISBURG PA 17111 PAUL BACHARACH 1.40 X X 0 0 0 GARRY L SCHEIB 0.90 X 0 0 0 JAN E FISHER 0.90 X 0 0 0 STEVEN P JOHNSON 0.90 X X 0 0 0 DON BARBUTO 0.60 X 0 0 0 SCOTT BECKER 0.60 X 0 0 0 ALAN BRECHBILL 0.60 X 0 0 0 CORNELIO CATENA 0.60 X 0 0 0 LESLIE DAVIS 0.60 X 0 0 0 MICHAEL FARRELL JR 0.60 X 0 0 0 STUART FINE 0.60 X 0 0 0 HOWARD GRANT 0.60 X 0 0 0 MICHAEL HALTER 0.60 X 0 0 0 JOHN LYNCH III 0.60 X 0 0 0 NORMAN MITRY 0.60 X 0 0 0 JOHN MORAHAN 0.60 X 0 0 0 CHRISTOPHER OLIVIA 0.60 X 0 0 0 EDWARD PITCHFORD 0.60 X 0 0 0 JOAN RICHARDS 0.60 X 0 0 0 RICHARD SEIM 0.60 X 0 0 0 JOHN SIMODEJKA 0.60 X 0 0 0 MARK STENSAGER 0.60 X 0 0 0 RAY WELCH 0.60 X 0 0 0 GREGORY WOZNIAK 0.60 X 0 0 0 CAROLYN F SCANLAN 37.50 X 723285 0 154800 MICHAEL A SUCHANICK 37.50 X 302499 0 43581 KENNETH BRAITHWAITE 37.50 X 300492 0 51113 JAMES REDMOND 37.50 X 273033 0 48963 PAULA BUSSARD 37.50 X 266363 0 50239 MICHAEL STRAZZELLA 37.50 X 167553 0 39725 ROBERT GREENWOOD 37.50 X 161711 0 38893 THOMAS GRACE 37.50 X 155723 0 38171 KATHY MEBUS 37.50 X 118008 0 19280 LYNN LEIGHTON 37.50 X 105376 0 33976 2574043 0 518741 10 0 1 0 DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA PA 191034196 LEGAL SERVICES 743285 HEALTH MANAGEMENT ASSOCIATES ONE MICHIGAN AVE BLDG 120 NWASHING LANSING MI 48933 MA MODERNIZATION 271926 KURT MECKES DBA SERVICE RIGHT COMMERCIA 2401 PAXTON RD HARRISBURG PA 17112 BLDG, JANITORIAL SERVICES 100667 3 36751 36751 PROGRAM FEES 900099 8083521 8083521 GROUP PURCHASING 900099 696914 696914 MANAGEMENT FEES 561000 95167 95167 HEALTH CARE BENEFITS 900099 45560 45560 MEETING FUNCTIONS 900099 4305 4305 8925467 419012 419012 427800 621156 -193356 -193356 -193356 2239521 305 2019765 219756 305 220061 220061 CASH SURRENDER VALUE A 900099 34703 34703 MISCELLANEOUS INCOME 900099 2322 2322 37025 9444960 8925467 0 482742 2163567 3427064 388799 736421 436738 872932 39006 14026 65150 203083 149979 158719 205225 295656 5460 512493 58073 OTHER EXPENSES 33485 SUBSCRIPTIONS 31592 MEDIA SERVICES 31579 PROFESSIONAL DUES 22451 CONTRIBUTION TO AHA 14406 9865904 783609 741417 857839 724196 629316 625860 105464 86847 151940 201152 13192068 9255897 4340721 3936171 14243991 14907342 1771064 1670654 2449425 2384718 25333369 25278357 5082939 4815012 49016 137117 337708 32688 5469663 4984817 X 19863706 20293540 19863706 20293540 25333369 25278357 X -420944 850778 X X 0 1 1 X 0 0 0 0 7505748 1595422 1595422 1595722 -300 PART IV, SUPPLEMENTAL INFORMATION: SCHEDULE C, PART III-B, LINE 3: THERE IS A SLIGHT DIFFERENCE BETWEEN THE AMOUNT REPORTED ON LINE 3 AND THE AMOUNT REPORTED TO OUR MEMBERS. THE AMOUNT REPORTED TO OUR MEMBERS WAS BASED ON FISCAL YEAR. HAP CHANGED THE SECTION 6033(E)(1)(A) NOTICES TO A CALENDAR YEAR FOR 2009. 851675 851675 8696676 6140873 2555803 394842 42372 352470 3248875 3072652 176223 3936171 HAP SERVICES, INC. 351286 C PHICO GROUP, INC. 1319368 C 1670654 ACCRUED INTEREST RECEIVABLE 4 ACCOUNTS RECEIVABLE FROM AFFILIATES & SUBSIDIARIES 41341 SECURITY DEPOSITS 100 CASH SURRENDER VALUE OF OFFICERS' LIFE INSURANCE 2343273 2384718 POST-RETIREMENT BENEFIT OBLIGATION 26943 ACCOUNTS PAYABLE TO AFFILIATES & SUBSIDIARIES 5745 32688 9444960 9865904 -420944 927734 -76956 850778 429834 11073308 927734 79458 1007192 10066116 -621156 -621156 9444960 10487060 621156 621156 9865904 0 9865904 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ASSOCIATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2010. HAP'S FEDERAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX AND EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN FOR 2009, 2008, AND 2007 REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 8 - OTHER ADJUSTMENTS: CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 79,458. EQUITY IN LOSS OF SUBSIDIARY -100,412. PENSION AND POST-RETIREMENT BENEFIT LIABILITY ADJUSTMENTS -56,002. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 79,458. PART XII, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -621,156. PART XIII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 621,156. X 1 1 X X X X X 0 1 0 CAROLYN F SCANLAN 479905 0 218321 0 25059 0 102109 0 52691 0 878085 0 148023 0 MICHAEL A SUCHANICK 248944 0 43935 0 9620 0 35154 0 8427 0 346080 0 20415 0 KENNETH BRAITHWAITE 259808 0 28392 0 12292 0 23459 0 27654 0 351605 0 0 0 JAMES REDMOND 234638 0 24275 0 14120 0 31164 0 17799 0 321996 0 0 0 PAULA BUSSARD 233363 0 25460 0 7540 0 23071 0 27168 0 316602 0 0 0 MICHAEL STRAZZELLA 161357 0 5705 0 491 0 15181 0 24544 0 207278 0 0 0 ROBERT GREENWOOD 154703 0 3570 0 3438 0 14567 0 24326 0 200604 0 0 0 THOMAS GRACE 145300 0 8318 0 2105 0 13736 0 24435 0 193894 0 0 0 PART I, LINE 1A CAROLYN F. SCANLAN - TAXABLE COUNTRY CLUB DUES $7512. KENNETH BRAITHWAITE - TAXABLE SOCIAL CLUB DUES $3450 JAMES REDMOND - TAXABLE COUNTRY CLUB DUES $5,660 PART I, LINE 4B CAROLYN F. SCANLAN - TAXABLE CAPITAL ACCUMULATION BENEFIT PAID IN 2010 $148,023 MICHAEL A. SUCHANICK - TAXABLE CAPITAL ACCUMULATION BENEFIT PAID IN 2010 $20,415 THE HAP EXECUTIVE BENEFIT PLAN PROVIDES BENEFITS TO EXECUTIVES THROUGH A FLEXIBLE BENEFIT OPTION. THE FLEXIBLE BENEFIT ALLOWANCES ARE CREDITED TO A TAX-DEFERRED CAPITAL ACCUMULATION ACCOUNT. ACCUMULATIONS ARE PAYABLE AT ELECTED VESTING DATE, DEATH, TERMINATION DUE TO DISABILITY OR INVOLUNTARY TERMINATION WITHOUT CAUSE. IF THE EXECUTIVE LEAVES FOR ANY REASON, A SUBSTANTIAL RISK OF FORFEITURE IN THE FORM OF A 24-MONTH NON-COMPETITION AGREEMENT APPLIES. CONTRIBUTIONS AND EARNINGS ARE TAX SHELTERED UNTIL THE PAYOUT DATE. HAP RETAINS OWNERSHIP OF THE INVESTMENTS WITH THE CAPITAL ACCUMULATION ACCOUNTS. IF HAP BECOMES INSOLVENT, EXECUTIVES ARE UNSECURED CREDITORS AND WILL HAVE NO PREFERRED CLAIM TO ANY ASSETS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP OF HAP IS DIVIDED INTO THE FOLLOWING CLASSES: 1) GENERAL MEMBERS - INSTITUTIONS, ENTITIES OR ORGANIZATIONS WHICH SUPPORT THE MISSION AND PURPOSE OF HAP TO REPRESENT AND SERVE THE MEMBERSHIP IN ITS ROLE OF PROVIDING QUALITY HEALTH CARE TO ALL THE PEOPLE OF THE COMMONWEALTH AND TO THE IMPROVEMENT OF COMMUNITY-BASED HEALTH THROUGH COST-EFFECTIVE ACCESS TO AN INTEGRATED CONTINUUM OF CARE. GENERAL MEMBERS SHALL BE THE ONLY VOTING MEMBERSHIP CLASS. 2) ASSOCIATE MEMBERS - INSTITUTIONS AND ORGANIZATIONS NOT ELIGIBLE FOR GENERAL MEMBERSHIP BUT WHICH SUPPORT THE PURPOSE AND OBJECTIVES OF HAP. AT EVERY MEETING OF MEMBERS, EACH GENERAL MEMBER SHALL HAVE ONE VOTE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED INTERNALLY BY HAP. HAP'S TAX ADVISORS THEN REVIEW THE FORM 990 AND MAKE ANY NECESSARY CHANGES. AFTER THE TAX ADVISORS' REVIEW, THE FORM 990 IS GIVEN TO THE AUDIT AND FINANCE COMMITTEE OF HAP FOR A DETAILED REVIEW, WITH A COPY GIVEN TO ALL BOARD MEMBERS. ONCE THE AUDIT AND FINANCE COMMITTEE HAS REVIEWED, HAP'S TAX ADVISORS PREPARE THE FINAL FORM 990 AND SEND TO HAP FOR SIGNATURES AND FILING, ALONG WITH A PUBLIC INSPECTION COPY. FORM 990, PART VI, SECTION B, LINE 12C HAP DISTRIBUTES A WRITTEN CONFLICT OF INTEREST POLICY TO ALL BOARD MEMBERS ON AN ANNUAL BASIS AND TO EMPLOYEES BI-ANNUALLY WITH REQUESTED DISCLOSURES. THE PURPOSE OF THE CONFLICTS OF INTEREST POLICY (THE "CONFLICTS POLICY") IS TO PROTECT THE INTEREST OF THE HOSPITAL & HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA ("ASSOCIATION") WHEN IT CONTEMPLATES ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT A PRIVATE INTEREST OF AN OFFICER OR DIRECTOR OF HAP. THE CONFLICTS POLICY IS INTENDED TO SUPPLEMENT, BUT NOT REPLACE, ANY APPLICABLE STATE LAWS GOVERNING CONFLICTS OF INTEREST APPLICABLE TO NONPROFIT CORPORATIONS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES AND BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AN INTERESTED PERSON IS DEFINED AS ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST. IF A PERSON IS AN INTERESTED PERSON WITH RESPECT TO THE ASSOCIATION OR ANY OF THE ASSOCIATION'S AFFILIATES, HE OR SHE IS AN INTERESTED PERSON WITH RESPECT TO THE ASSOCIATION AND ALL OF ITS AFFILIATES. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DELIBERATED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST: -AN INTERESTED PERSON MAY MAKE A PRESENTATION CONCERNING THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AT THE BOARD OR COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. -THE CHAIRPERSON OF THE BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. -AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ASSOCIATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. -IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT AVOID A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS OR COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ASSOCIATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ASSOCIATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. VIOLATIONS OF THE CONFLICTS POLICY: -IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT AN INTERESTED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE INTERESTED PERSON OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. -IF, AFTER HEARING THE RESPONSE OF THE INTERESTED PERSON AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINE THAT THE INTERESTED PERSON HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 IN FULFILLMENT OF HAP'S COMPENSATION COMMITTEE'S (A SUBSET OF HAP'S BOARD) RESPONSIBILITIES, SPECIFICALLY IN REGARD TO THE CEO'S COMPENSATION, EACH YEAR HAP'S EXECUTIVE COMPENSATION AND BENEFITS CONSULTANTS, INTEGRATED HEALTHCARE STRATEGIES ("IHS"), CONDUCTS A COMPREHENSIVE REVIEW OF CEO TOTAL COMPENSATION. TO EVALUATE THE TOTAL COMPENSATION PROGRAM FOR HAP'S CEO, IHS ANNUALLY: - COLLECTS AND REVIEWS BACKGROUND DATA, INCLUDING FINANCIAL DATA AND CURRENT COMPENSATION INFORMATION. - COMPILES COMPREHENSIVE DATA FOR CEOS WITH HAP'S SELECT PEER GROUP. - COMPARES THE CEO'S CURRENT SALARY, INCENTIVE BENEFIT AND TOTAL COMPENSATION LEVELS TO PEER GROUP MEDIAN LEVELS. - PREPARES, FOR THE COMMITTEE'S REVIEW, A MEMORANDUM DOCUMENTING FINDINGS. ONCE FINALIZED AND REVIEWED, THE COMMITTEE PRESENTS THE FINDINGS TO THE HAP BOARD DURING THE EXECUTIVE SESSION. THE PROCESS FOR SETTING OTHER OFFICERS' AND KEY EMPLOYEES' COMPENSATION IS THE SAME AS ABOVE. IN FULFILLMENT OF THE COMPENSATION COMMITTEE'S RESPONSIBILITIES, IN REGARD TO OFFICERS' AND OTHER KEY EMPLOYEES' COMPENSATION, THE EXECUTIVE COMPENSATION AND BENEFITS CONSULTANT, IHS, CONDUCTS A COMPREHENSIVE REVIEW OF OFFICERS' AND OTHER KEY EMPLOYEES' TOTAL COMPENSATION. TO EVALUATE THE TOTAL COMPENSATION PROGRAM FOR OFFICERS AND KEY EMPLOYEES, IHS ANNUALLY: - COLLECTS AND REVIEWS BACKGROUND DATA, INCLUDING FINANCIAL DATA AND CURRENT COMPENSATION INFORMATION. - COMPILES COMPENSATION DATA FOR THE OFFICERS AND KEY EMPLOYEES WITH A SELECT PEER GROUP. - COMPARES THE OFFICERS' AND KEY EMPLOYEES' CURRENT SALARY, INCENTIVE BENEFIT AND TOTAL COMPENSATION LEVELS TO PEER GROUP MEDIAN LEVELS. - PREPARES, FOR THE COMMITTEE'S REVIEW, A MEMORANDUM DOCUMENTING FINDINGS. ONCE FINALIZED AND REVIEWED, THE COMMITTEE PRESENTS THE FINDINGS TO THE HAP BOARD DURING THE EXECUTIVE SESSION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 927,734. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 79,458. EQUITY IN LOSS OF SUBSIDIARY -100,412. PENSION AND POST-RETIREMENT BENEFIT LIABILITY ADJUSTMENTS -56,002. TOTAL TO FORM 990, PART XI, LINE 5: 850,778. AUDIT OVERSIGHT: FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. HAP EDUCATION & RESEARCH SERVICES 4750 LINDLE ROAD HARRISBURG PA 17111 251114897 EDUCATION PA 501(C)(3) LINE 9 N/A 0 HAPAC - STATE POLITICAL ACTION COMMITTEE 4750 LINDLE ROAD HARRISBURG PA 17111 232125904 LOBBYING PA 527 N/A N/A 0 HAPAC - FEDERAL 4750 LINDLE ROAD HARRISBURG PA 17111 232199700 LOBBYING PA 527 N/A N/A 0 HAP SERVICES INC 4750 LINDLE ROAD HARRISBURG PA 17111 232443175 PRINTING & GRAPHICS PA N/A C 228500 360240 1.00000 PHICO GROUP INC 4750 LINDLE ROAD HARRISBURG PA 17111 232325537 INSURANCE PA N/A C -328912 2283749 1.00000 1 0 0 0 0 0 0 0 1 0 1 0 1 1 1 1 0 0 HAP SERVICES INC O 70910 ACCRUAL HAP SERVICES INC A 29283 ACCRUAL HAP SERVICES INC N 346199 ACCRUAL HAP EDUCATION & RESEARCH SERVICES N 191433 ACCRUAL PHICO GROUP INC K 66000 ACCRUAL HAP EDUCATION & RESEARCH SERVICES P 59124 ACCRUAL