2026-08-14T13:07:11+00:00 2025-09-30 440160260 FORVIS MAZARS LLP 910 E ST LOUIS 200 PO BOX 1190 SPRINGFIELD MO 658062523 990 2024-10-01 471087427 COXHEALTH COXH 4172693000 1423 N JEFFERSON SPRINGFIELD MO 65802 JACOB MCWAY CFO 4172693000 2026-08-14 true KRYSTAL CREACH P01248198 4178658701 2026-08-14 2024 2025-03-06 01:10:19Z MAX BUETOW 1423 N JEFFERSON SPRINGFIELD MO 65802 394680755 false X WWW.COXHEALTH.COM X 2013 MO SUPPORTING ORGANIZATION FOR LESTER E COX MEDICAL CENTERS, COX MONETT HOSPITAL, COX BARTON COUNTY HOSPITAL, AND SKAGGS COMMUNITY HOSPITAL ASSOCIATION. 25 17 3717 21 0 0 622068 1809774 314087862 385756904 8407557 7031380 0 323117487 394598058 254590 390582 0 167767281 233855339 0 0 154687106 160355142 322708977 394601063 408510 -3005 1768812895 1982433306 24560279 173839546 1744252616 1808593760 TO IMPROVE THE HEALTH OF THE COMMUNITIES WE SERVE THROUGH QUALITY HEALTH CARE, EDUCATION AND RESEARCH. false false 334327124 390582 385756904 IN ADDITION TO HOSPITAL AND CLINIC SERVICES, COXHEALTH LIVES ITS MISSION BY PROVIDING COMPREHENSIVE SUPPORT FOR A SUITE OF ENTITIES DEDICATED TO IMPROVING THE HEALTH -- AND THE LIVES -- OF OUR NEIGHBORS THROUGHOUT THE REGION. SPECIFIC DETAILS CAN BE FOUND ON THE 990 RETURNS OF THESE ENTITIES, INCLUDING LESTER E. COX MEDICAL CENTERS. 334327124 true true false false false false false false false false true false true false true false false true false false false false false false false false false false false true true false false false false false false false false true false false false false false true true true true false false true X 0 0 3717 true false false false false false false false false false false false false X 25 17 true false false false false false false true true false false false true true true true true true true true false false X JACOB MCWAY 4172698811 3800 S NATIONAL AVE SPRINGFIELD MO 65807 HAL L HIGDON CHAIR 1.0 5.0 X X 0 0 0 JEFFERSON M TYNES 2ND VICE CHAIR 1.0 5.0 X X 0 0 0 SALLY HARGIS 1ST VICE CHAIR 1.0 5.0 X X 0 0 0 BRAD E ERWIN BOARD MEMBER 1.0 5.0 X 0 0 0 BRIAN R JARED BOARD MEMBER 1.0 0 X 0 0 0 CAROL TAYLOR BOARD MEMBER 1.0 0 X 0 0 0 CHARLES CHUCK CHALENDER BOARD MEMBER 1.0 0 X 0 0 0 DAPHNE LEMON BOARD MEMBER 40.0 1.0 X 598321 0 49904 DENNIS J HEIM BOARD MEMBER 1.0 0 X 0 0 0 HOWARD E JARVIS BOARD MEMBER 1.0 41.0 X 0 505317 48625 IBRAHIM ABDALLA BOARD MEMBER 1.0 41.0 X 0 2168466 56047 JAMES W HUTCHESON BOARD MEMBER 1.0 0 X 0 0 0 JAN BAUMGARTNER BOARD MEMBER 1.0 0 X 0 0 0 JOSEPH W TURNER BOARD MEMBER 1.0 0 X 0 0 0 JULIA FLAX BOARD MEMBER 1.0 40.0 X 0 459436 30119 KRYSTAL RUSSELL BOARD MEMBER 1.0 0 X 0 0 0 KURT HELLWIG BOARD MEMBER 1.0 0 X 0 0 0 LARRY W LIPSCOMB BOARD MEMBER 1.0 5.0 X 0 0 0 NANA GAISIE BOARD MEMBER 40.0 0 X 473694 0 31385 PAMELA YANCEY BOARD MEMBER 1.0 1.0 X 0 0 0 ROBERT C FULP BOARD MEMBER 1.0 5.0 X 0 0 0 ROBERT COX BOARD MEMBER 1.0 1.0 X 0 0 0 STUART LIPSCOMB BOARD MEMBER 1.0 0 X 0 0 0 SUSAN GRAVES BOARD MEMBER 40.0 1.0 X 457121 0 34522 THOMAS DOUGLAS BOARD MEMBER 1.0 0 X 0 0 0 JACOB M MCWAY EVP, COXHEALTH CFO 40.0 8.0 X 1291822 0 237764 MAX D BUETOW PRESIDENT & CEO 38.0 10.0 X 1641774 0 335476 VICKIE J NELSON SECRETARY 40.0 5.0 X 76966 0 11837 AMANDA HEDGPETH EVP, COO 40.0 2.0 X 803042 0 128223 ANDREW HEDGPETH VP, HR 40.0 0 X 492914 0 32851 CHARITY ELMER EVP, GENERAL COUNSEL 40.0 0 X 941610 0 174811 CHERYL HERTEL VP, CIO 40.0 0 X 642954 0 9296 DAVID RANEY VP COXHEALTH NETWORK 40.0 2.0 X 418151 0 33426 DAVID TAYLOR CORPORATE VP 40.0 0 X 369575 0 34522 GEORGE P MURFEE CHIEF TECHNOLOGY OFFICER 40.0 0 X 436628 0 33947 JANN HOLLAND VP MARKETING 40.0 0 X 341377 0 22900 JOHN CHASTAIN VP REV CYCLE/FINANCE 40.0 0 X 313203 0 10932 RODNEY SCHAFFER VP, FACILITIES MANAGEMENT 40.0 0 X 357223 0 32783 SARAH A CRAIGMYLE VP, CORPORATE COMPLIANCE 40.0 0 X 271849 0 25916 STACI ROGERS JOC CHAIR 40.0 0 X 588696 0 52976 TERESA COYAN VP, GOVERNMENTAL AFFAIRS 40.0 0 X 321188 0 28947 TIMOTHY L JONES EVP, PRESIDENT CMG 38.0 4.0 X 841813 0 129282 RON PRENGER FORMER EVP, COO 0.0 0 X 117549 0 0 STEVE EDWARDS FORMER PRESIDENT & CEO 0.0 0.0 X 622051 0 33675 12419521 3133219 1620166 22 true true false INTELLIHARTX LLC 401 S MAIN ST STE 200 FINDLAY OH 45840 ACCOUNT COLLECTIONS 11941965 HURON CONSULTING SERVICES 3005 MOMENTUM PL CHICAGO IL 60689 CONSULTING 9614802 MEDSYS GROUP LLC 5465 LEGACY DR STE 550 PLANO TX 75024 CONTRACT LABOR 7824394 FORVIS MAZARS LLP PO BOX 1190 SPRINGFIELD MO 658011190 AUDIT/CONSULTING/TAX 3638023 OPTIMUM HEALTHCARE PO BOX 530737 ATLANTA GA 30353 CONTRACT LABOR 2152394 5 25181 1570892 213701 1809774 PURCHASED SERVICES 722514 380875557 380875557 NETWORK FEES 900099 386331 386331 OTHER REVENUE 446110 4375548 4375548 PROGRAM RELATED RENTAL INCOME 531120 119468 119468 0 0 0 0 385756904 7021606 7021606 0 0 92471 82697 0 9774 9774 9774 0 0 0 0 0 394598058 385756904 0 7031380 X 390582 390582 13131623 11486676 1644947 773275 773275 167374414 152408508 14965906 4778180 4292407 485773 35182192 31844458 3337734 12615655 11406347 1209308 3460951 3460951 826667 826667 69640919 54429027 15211892 0 2253460 1761229 492231 8452337 6603226 1849111 51877743 40545919 11331824 1433249 1120180 313069 2436672 1904422 532250 402093 314263 87830 397089 362264 34825 3416847 3117190 299657 1603425 1253184 350241 RECRUITMENT AND RETENTION 5534127 4325290 1208837 TELEPHONE AND COMMUNICATIONS 4824523 3770687 1053836 REPAIRS & MAINTENANCE 2933114 2292424 640690 LICENSES, DUES, SUBSCRIPTION 746614 583529 163085 115312 115312 0 0 394601063 334327124 60273939 0 0 0 195146198 154406106 508381 0 0 0 0 0 0 0 0 0 0 9926969 0 12741484 87239810 74804663 0 12435147 0 32485269 0 1573158316 1666912935 0 93155039 0 370357 1768812895 1982433306 18000 17849353 0 0 0 30479 0 32659154 0 0 0 0 0 0 0 53049122 24542279 70251438 24560279 173839546 X 1691675895 1748191110 52576721 60402650 0 0 0 0 0 0 1744252616 1808593760 1768812895 1982433306 X -3005 64344149 X false true true false X X 1 LESTER E COX MEDICAL CENTERS 440577118 3 true 0 0 COX MONETT HOSPITAL INC 431656689 3 false 0 0 SKAGGS COMMUNITY HOSPITAL ASSOCIATION 440584290 3 false 0 0 COX BARTON COUNTY HOSPITAL 823300758 3 false 0 0 4 0 0 false false false false false false false false false false false false false false false true SCHEDULE A, PART IV, SECTION A, LINE 1 SUPPORTED ORGS LISTED BY NAME COXHEALTH IS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES WITHIN THE MEANING OF IRC SECTION 501(C)(3). ITS ARTICLES OF INCORPORATION AUTHORIZE SUPPORT OF LESTER E. COX MEDICAL CENTER, AS WELL AS HOSPITALS, HEALTH-CARE FACILITIES, CLINICS, HEALTH-CARE PROGRAMS, AND RELATED EDUCATIONAL INSTITUTIONS. CERTAIN COMMUNITY HOSPITALS REPORTED AS SUPPORTED ORGANIZATIONS IN SCHEDULE A, PART I, LINE 12G ARE NOT INDIVIDUALLY NAMED IN THE ARTICLES. INSTEAD, THEY ARE INCLUDED WITHIN A DESIGNATED CLASS OF COXHEALTH-CONTROLLED COMMUNITY HOSPITAL SUBSIDIARIES THAT ARE PART OF THE COXHEALTH CHARITABLE HEALTH-CARE SYSTEM. AS SOLE MEMBER OF THESE HOSPITALS, COXHEALTH COORDINATES AND SUPPORTS SYSTEM-WIDE PLANNING, RESOURCE ALLOCATION, AND CHARITABLE HEALTH-CARE SERVICES. ADDITIONAL COMMUNITY HOSPITALS MAY BE ADDED TO THE SYSTEM AS COMMUNITY NEEDS EVOLVE, PROVIDED THEY QUALIFY UNDER IRC SECTION 509(A)(1) OR 509(A)(2). ACCORDINGLY, SCHEDULE A REFLECTS SUPPORTED ORGANIZATIONS WITHIN THIS DESIGNATED CHARITABLE HEALTH-CARE SYSTEM CLASS AND DOES NOT INDICATE THAT EACH ORGANIZATION IS INDIVIDUALLY NAMED IN THE ARTICLES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 430848 159209 271639 167000 167000 0 86641962 74478454 12163508 12435147 INT IN NA OF TAX EXEMPT SUBS 1666912935 F 1666912935 FEDERAL INCOME TAXES DEFERRED COMPENSATION 32359786 SOFTWARE FEES 30539983 DUE TO AFFILIATE 4213375 ESTIMATED INSURANCE COSTS 3094720 CAPITAL LEASE 43574 70251438 SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. X true true X X X X X false true false false false false false false false IBRAHIM ABDALLA BOARD MEMBER 0 2140785 0 27681 0 0 0 38500 0 17547 0 2224513 0 0 JULIA FLAX BOARD MEMBER 0 417134 0 18612 0 23690 0 17250 0 12869 0 489555 0 0 HOWARD E JARVIS BOARD MEMBER 0 495921 0 9396 0 0 0 31078 0 17547 0 553942 0 0 NANA GAISIE BOARD MEMBER 452244 0 21000 0 450 0 16675 0 14710 0 505079 0 0 0 SUSAN GRAVES BOARD MEMBER 445942 0 10489 0 690 0 17250 0 17272 0 491643 0 0 0 DAPHNE LEMON BOARD MEMBER 573424 0 24897 0 0 0 36215 0 13689 0 648225 0 0 0 STEVE EDWARDS FORMER PRESIDENT & CEO 313523 0 0 0 308528 0 17250 0 16425 0 655726 0 308528 0 MAX D BUETOW PRESIDENT & CEO 1131935 0 454236 0 55603 0 319300 0 16176 0 1977250 0 24951 0 JACOB M MCWAY EVP, COXHEALTH CFO 822771 0 245588 0 223463 0 217234 0 20530 0 1529586 0 174788 0 RON PRENGER FORMER EVP, COO 0 0 117549 0 0 0 0 0 0 0 117549 0 0 0 TERESA COYAN VP, GOVERNMENTAL AFFAIRS 279447 0 41441 0 300 0 16426 0 12521 0 350135 0 0 0 JOHN CHASTAIN VP REV CYCLE/FINANCE 271715 0 41218 0 270 0 4156 0 6776 0 324135 0 0 0 SARAH A CRAIGMYLE VP, CORPORATE COMPLIANCE 236294 0 35105 0 450 0 12524 0 13392 0 297765 0 0 0 CHARITY ELMER EVP, GENERAL COUNSEL 612843 0 178383 0 150384 0 152038 0 22773 0 1116421 0 115485 0 AMANDA HEDGPETH EVP, COO 620419 0 176259 0 6364 0 127552 0 671 0 931265 0 0 0 ANDREW HEDGPETH VP, HR 427640 0 64974 0 300 0 16675 0 16176 0 525765 0 0 0 CHERYL HERTEL VP, CIO 550827 0 67174 0 24953 0 8625 0 671 0 652250 0 0 0 TIMOTHY L JONES EVP, PRESIDENT CMG 599383 0 167625 0 74805 0 112511 0 16771 0 971095 0 41525 0 JANN HOLLAND VP MARKETING 294386 0 45701 0 1290 0 17250 0 5650 0 364277 0 0 0 GEORGE P MURFEE CHIEF TECHNOLOGY OFFICER 384193 0 52136 0 299 0 16675 0 17272 0 470575 0 0 0 DAVID RANEY VP COXHEALTH NETWORK 364199 0 53262 0 690 0 17250 0 16176 0 451577 0 0 0 STACI ROGERS JOC CHAIR 487002 0 101694 0 0 0 36001 0 16975 0 641672 0 0 0 RODNEY SCHAFFER VP, FACILITIES MANAGEMENT 303169 0 47965 0 6089 0 17250 0 15533 0 390006 0 0 0 DAVID TAYLOR CORPORATE VP 304099 0 37557 0 27919 0 17250 0 17272 0 404097 0 0 0 SCHEDULE J, PART I, LINE 1A HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES MONTHLY SOCIAL CLUB DUES ARE INCLUDED IN THE TAXABLE COMPENSATION OF JACOB MCWAY, CFO. SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN STEVE EDWARDS, MAX BUETOW, ELMER CHARITY, AMANDA HEDGPETH, TIMOTHY JONES, AND JACOB MCWAY PARTICIPATE IN A 457(F) NONQUALIFIED RETIREMENT PLAN WITH LESTER E. COX MEDICAL CENTERS: -STEVE EDWARDS RECEIVED AN EXECUTIVE 457(F) DISTRIBUTION OF $308,528, WHICH WAS REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. - JACOB MCWAY RECEIVED AN EXECUTIVE 457(F) CONTRIBUTION OF $199,984. - JACOB MCWAY RECEIVED A 457(F) DISTRIBUTION OF $174,788, WHICH WAS REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. - MAX BUETOW RECEIVED AN EXECUTIVE 457(F) CONTRIBUTION OF $302,625. - MAX BUETOW RECEIVED AN EXECUTIVE 457(F) DISTRIBUTION OF $24,951, WHICH WAS REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. - AMANDA HEDGPETH RECEIVED AN EXECUTIVE 457(F) CONTRIBUTION OF $110,878. - TIMOTHY JONES RECEIVED AN EXECUTIVE 457(F) CONTRIBUTION OF $95,261. - TIMOTHY JONES RECEIVED AN EXECUTIVE 457(F) DISTRIBUTION OF $41,525, WHICH WAS REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. - CHARITY ELMER RECEIVED AN EXECUTIVE 457(F) CONTRIBUTION OF $134,788. - CHARITY ELMER RECEIVED AN EXECUTIVE 457(F) DISTRIBUTION OF $115,485, WHICH WAS REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. SCHEDULE J, PART II BOARD MEMBER COMPENSATION NO COMPENSATION WAS PROVIDED FOR RESPONSIBILITIES ASSOCIATED WITH BEING A BOARD DIRECTOR. COMPENSATION REPORTED FOR SEVERAL BOARD MEMBERS LISTED ON SCHEDULE J REPRESENTS EMPLOYEE OR INDEPENDENT CONTRACTOR COMPENSATION UNRELATED TO SERVICE AS A BOARD MEMBER. SCHEDULE J, PART II, COLUMN (F) COMPENSATION REPORTED IN PRIOR FORM 990 COMPENSATION IS REPORTED ON THE FORM 990 IN THE YEAR THAT THE COMPENSATION IS EARNED BY OR AWARDED TO AN INDIVIDUAL, EVEN IF THE COMPENSATION IS NOT PAID TO THE INDIVIDUAL, IS NOT FULLY VESTED, OR IS SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE. IF COMPENSATION IS EARNED OR AWARDED IN ONE YEAR BUT PAID IN A LATER YEAR, THEN THE COMPENSATION IS REPORTED A SECOND TIME ON THE FORM 990 IN THE YEAR THE COMPENSATION IS VESTED OR PAID TO THE INDIVIDUAL. A HEALTH AND EDUCATIONAL FACILITIES AUTHORITY OF THE STATE OF MISSOURI 431178966 000000000 2024-12-19 35000000 CAPITAL IMPROVEMENTS false true false A 2241606 0 35000000 0 0 0 115000 0 0 34885000 0 0 2024 false false true true A false false false false false false 0.0 0.0 0.0 false false 0 false true A false true false false false false 0 false false false 0 false false true A true SCOTT ROGERS SPOUSE OF STACI ROGERS, JOC CHAIR 38007 WAGES false COLTON NELSON SON OF VICKIE NELSON, BOARD SECRETARY 71829 WAGES false SAMANTHA BERRY DAUGHTER OF CHERYL HERTEL, EVP CIO 46296 WAGES false JONATHAN FULP SON OF ROBERT FULP, BOARD MEMBER 13258 WAGES false SABRINA NELSON DAUGHTER-IN-LAW OF VICKIE NELSON, BOARD SECRETARY 47448 WAGES false AMANDA SCHMIDT SISTER-IN-LAW TO JOHN CHASTAIN, VP REV CYCLE 33856 WAGES false KAITLYN GRAVES DAUGHTER OF SUSAN GRAVES, BOARD MEMBER 25420 WAGES false FORM 990, PART I, LINE 6 VOLUNTEERS THE ORGANIZATION'S BOARD OF DIRECTORS IS A VOLUNTEER BOARD. FORM 990, PART V, LINE 2A W-2 COMPENSATION THE ORGANIZATION'S CEO, CFO, AND SEVERAL CORPORATE KEY EMPLOYEES RECEIVE W-2 COMPENSATION ISSUED BY LESTER E. COX MEDICAL CENTERS, A RELATED ORGANIZATION, FOR THEIR WORK WHICH IS PERFORMED MOSTLY FOR THE BENEFIT OF COXHEALTH. THIS COMPENSATION IS APPROVED VIA THE COXHEALTH BOARD, AS DESCRIBED IN THE NARRATIVE FOR PART VI, SECTION B, LINES 15A & 15B. LESTER E. COX MEDICAL CENTERS, A RELATED ORGANIZATION, FILES ALL REQUIRED W-2'S FOR THE HEALTH SYSTEM. THE NUMBER REPORTED ON FORM 990, PART V, LINE 2A REPRESENTS THE NUMBER OF W-2'S FILED ON BEHALF OF THE ORGANIZATION. FORM 990, PART VI, LINE 2 FAMILY/BUSINESS RELATIONSHIPS AMONGST INTERESTED PERSONS IBRAHIM ABDALLA, DAPHNE LEMON AND HOWARD JARVIS - BUSINESS RELATIONSHIP, JAN BAUMGARTNER, ROBERT FULP, LARRY LIPSCOMB - BUSINESS RELATIONSHIP, SARA HARGIS, DAPHNE LEMON - BUSINESS RELATIONSHIP, JOSEPH TURNER, ROBERT FULP - BUSINESS RELATIONSHIP, JAMES HUTCHESON, LARRY LIPSCOMB - BUSINESS RELATIONSHIP, AMANDA HEDGPETH AND ANDREW HEDGPETH - FAMILY RELATIONSHIP FORM 990, PART VI, LINE 11B REVIEW OF FORM 990 BY GOVERNING BODY THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON THE AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY THE ACCOUNTING DEPARTMENT OF THE ORGANIZATION. PRIOR TO FILING, FORM 990 IS FIRST REVIEWED BY MEMBERS OF TOP MANAGEMENT. ONCE THEY HAVE APPROVED THE DRAFT, A FINAL COPY IS PROVIDED TO THE BOARD OF DIRECTORS THROUGH THE ONLINE BOARD PORTAL PRIOR TO FILING. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST POLICY COXHEALTH OFFICERS, DIRECTORS AND KEY EMPLOYEES, AS WELL AS OFFICERS, DIRECTORS AND KEY EMPLOYEES OF THE COXHEALTH AFFILIATES AND/OR COMMITTEES WITH DELEGATED AUTHORITY TO MAKE DECISIONS, ARE ANNUALLY REQUIRED TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST FOLLOWING THE POLICY SET FORTH BELOW. THE POLICY REQUIRES THAT BOARD MEMBERS MAKE DECISIONS THAT ARE CONFLICT FREE, OR IF A CONFLICT IS PRESENT, THAT IT IS FULLY DISCLOSED FOR THE BOARD'S CONSIDERATION. COXHEALTH'S EMPLOYEES AND BOARD MEMBERS MUST AVOID ALL ACTIVITIES, ASSOCIATIONS OR INTERESTS THAT CREATE A CONFLICT OF INTEREST. CONFLICTS OF INTEREST FOR EMPLOYEES MUST BE REPORTED TO THE CORPORATE INTEGRITY DEPARTMENT. A FILE WILL BE MAINTAINED OF ALL REPORTED CONFLICTS OF INTEREST. FOR MEDICAL STAFF MEMBERS, THE CONFLICT OF INTEREST PROCESS MAY BE ACCESSED THROUGH THE MEDICAL STAFF OFFICE. FOR BOARD MEMBERS, THE CONFLICT OF INTEREST PROCESS IS HANDLED THROUGH THE GOVERNANCE SUBCOMMITTEE OF THE BOARD WITH THE ASSISTANCE OF THE EXECUTIVE OFFICE AND IS DEFINED IN THE CHARTER OF THE GOVERNANCE SUB-COMMITTEE. IF ANY OFFICER OR DIRECTOR IS FOUND TO HAVE A CONFLICT OF INTEREST, SUCH PERSON SHALL NEITHER VOTE NOR USE HIS OR HER INFLUENCE TO AFFECT ANY DECISION RELATING TO THE CONFLICT, AND SUCH PERSON SHOULD NOT BE INCLUDED IN DETERMINING WHETHER A QUORUM PARTICIPATED IN THE DECISION. SUCH PERSON IS PERMITTED TO BRIEFLY STATE HIS OR HER POSITION ON THE MATTER, AND ANSWER PERTINENT QUESTIONS ABOUT IT, IF HIS OR HER KNOWLEDGE OR EXPERTISE COULD ASSIST THOSE PARTICIPATING IN THE DECISION. FORM 990, PART VI, LINE 15A PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL COXHEALTH EMPLOYS A DEFINED GOVERNANCE STRUCTURE AROUND EXECUTIVE COMPENSATION. THE BOARD OF DIRECTORS MAINTAINS A COMPENSATION COMMITTEE THAT IS CHARGED WITH CARRYING OUT THE FUNCTIONS OF EVALUATING AND SETTING EXECUTIVE COMPENSATION THROUGH FORMAL DOCUMENTED MEETINGS THAT OCCUR SEVERAL TIMES DURING THE YEAR. THE COMPENSATION COMMITTEE UTILIZES A WELL-RESPECTED INDEPENDENT EXTERNAL ADVISOR TO PROVIDE THIRD PARTY ASSESSMENT AND RECOMMENDATIONS REGARDING COMPENSATION LEVELS AND BENEFIT PROGRAMS FOR THE TOP EXECUTIVES OF THE ORGANIZATION TO ENSURE THE COMPENSATION PROGRAM IS COMPETITIVE AND WITHIN FAIR MARKET VALUE. AFTER A FULL REVIEW OF THE DATA AND THOROUGH DISCUSSION, THE COMMITTEE MAKES A SELF DETERMINATION OF COMPENSATION LEVELS SET JANUARY 1 OF EACH YEAR. ANNUALLY THE STEPS NECESSARY TO DOCUMENT REBUTTABLE PRESUMPTION ARE TAKEN AND RECORDED. ADDITIONALLY, COMPENSATION LEVELS FOR THE SENIOR VICE PRESIDENT AND VICE PRESIDENT TIERS OF MANAGEMENT IS OVERSEEN BY THE CEO USING EXTERNAL COMPARABLE DATA FOR ASSESSMENT AND IS PROVIDED TO THE COMPENSATION COMMITTEE FOR REVIEW ON AN ANNUAL BASIS. FORM 990, PART VI, LINE 15B PROCESS TO ESTABLISH COMPENSATION OF OTHER EMPLOYEES COMPENSATION LEVELS FOR THE SENIOR VICE PRESIDENT AND VICE PRESIDENT TIERS OF MANAGEMENT IS OVERSEEN BY THE CEO USING EXTERNAL COMPARABLE DATA FOR ASSESSMENT AND IS PROVIDED TO THE COMPENSATION COMMITTEE FOR REVIEW ON AN ANNUAL BASIS. FORM 990, PART VI, LINE 19 REQUIRED DOCUMENTS AVAILABLE TO THE PUBLIC COXHEALTH MAKES AVAILABLE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE FOR ALL LEGITIMATE BUSINESS PURPOSES AS DETERMINED BY MANAGEMENT. IN ADDITION, AS A CONTINUING DISCLOSURE REQUIREMENT OF CERTAIN DEBT COVENANTS THE ORGANIZATION PROVIDES ITS AUDITED FINANCIAL STATEMENTS AND SPECIFIC QUARTERLY FINANCIAL INFORMATION TO DEFINED REPOSITORIES FOR REVIEW BY PARTIES OR INDIVIDUALS INTERESTED IN THE INFORMATION. FORM 990, PART VII, SECTION A BOARD MEMBER COMPENSATION DRS. ABDALLA, GAISIE, FLAX, JARVIS, GRAVES, AND LEMON ARE COMPENSATED RELATED TO THEIR ROLES AS EMPLOYEES UNDER COXHEALTH AND RELATED AFFILIATES. NO BOARD MEMBER RECEIVES COMPENSATION FOR THEIR DUTIES AS BOARD MEMBERS. FORM 990, PART IX, LINE 11G OTHER FEES COLLECTION SERVICES - TOTAL EXPENSE: 28012192, PROGRAM SERVICE EXPENSE: 21893396, MANAGEMENT AND GENERAL EXPENSES: 6118796, FUNDRAISING EXPENSES: ; EQUIPMENT SERVICES - TOTAL EXPENSE: 15881419, PROGRAM SERVICE EXPENSE: 12412389, MANAGEMENT AND GENERAL EXPENSES: 3469030, FUNDRAISING EXPENSES: ; CONSULTING SERVICES - TOTAL EXPENSE: 14460378, PROGRAM SERVICE EXPENSE: 11301751, MANAGEMENT AND GENERAL EXPENSES: 3158627, FUNDRAISING EXPENSES: ; PURCHASED SERVICES - TOTAL EXPENSE: 4716452, PROGRAM SERVICE EXPENSE: 3686222, MANAGEMENT AND GENERAL EXPENSES: 1030230, FUNDRAISING EXPENSES: ; MANAGEMENT SERVICES - TOTAL EXPENSE: 3685673, PROGRAM SERVICE EXPENSE: 2880600, MANAGEMENT AND GENERAL EXPENSES: 805073, FUNDRAISING EXPENSES: ; CONTRACT LABOR - TOTAL EXPENSE: 1366610, PROGRAM SERVICE EXPENSE: 1068097, MANAGEMENT AND GENERAL EXPENSES: 298513, FUNDRAISING EXPENSES: ; OTHER PROFESSIONAL SERVICES - TOTAL EXPENSE: 621278, PROGRAM SERVICE EXPENSE: 485571, MANAGEMENT AND GENERAL EXPENSES: 135707, FUNDRAISING EXPENSES: ; MEDICAL DIRECTOR - TOTAL EXPENSE: 316317, PROGRAM SERVICE EXPENSE: 247223, MANAGEMENT AND GENERAL EXPENSES: 69094, FUNDRAISING EXPENSES: ; OUTSIDE LABRATORY - TOTAL EXPENSE: 252857, PROGRAM SERVICE EXPENSE: 197625, MANAGEMENT AND GENERAL EXPENSES: 55232, FUNDRAISING EXPENSES: ; OUTSIDE BILLING - TOTAL EXPENSE: 250007, PROGRAM SERVICE EXPENSE: 195397, MANAGEMENT AND GENERAL EXPENSES: 54610, FUNDRAISING EXPENSES: ; HOUSEKEEPING - TOTAL EXPENSE: 49401, PROGRAM SERVICE EXPENSE: 38610, MANAGEMENT AND GENERAL EXPENSES: 10791, FUNDRAISING EXPENSES: ; COURIER - TOTAL EXPENSE: 28335, PROGRAM SERVICE EXPENSE: 22146, MANAGEMENT AND GENERAL EXPENSES: 6189, FUNDRAISING EXPENSES: ; FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES CHANGE IN INTEREST IN NET ASSETS OF SUBSIDIARIES - 95025692; TRANSFER FROM AFFILIATES - -30681543; TOTAL - 64344149; COXHEALTH ACCOUNTABLE CARE LLC 1423 N JEFFERSON AVE SPRINGFIELD MO 65802 364880517 ACO MO 0 0 COXHEALTH COXHEALTH FOUNDATION 3525 S NATIONAL SUITE 204 SPRINGFIELD MO 65807 436810485 FUNDRAISING MO 501(C)(3) TYPE I LESTER E COX false COX HPS OZARKS INC DBA COXHEALTH AT HOME 2220 W SUNSET SPRINGFIELD MO 65807 431641927 HOME HEALTH MO 501(C)(3) 10 COXHEALTH true COX-MONETT HOSPITAL INC 801 N LINCOLN AVE MONETT MO 65708 431656689 HOSPITAL MO 501(C)(3) 3 COXHEALTH true HC SVCS OZARKS INC DBA COXHEALTH AT HOME PO BOX 10939 SPRINGFIELD MO 65808 431641928 HOME HEALTH MO 501(C)(3) 10 COXHEALTH true SKAGGS COMMUNITY HOSPITAL ASSOCIATION DBA COX MEDICAL CENTER BRANSON 525 BRANSON L BRANSON MO 65616 440584290 HOSPITAL MO 501(C)(3) 3 COXHEALTH true LESTER E COX MEDICAL CENTERS 1423 N JEFFERSON AVE SPRINGFIELD MO 65802 440577118 HOSPITAL MO 501(C)(3) 3 COXHEALTH true COX MEDICAL GROUP 1423 N JEFFERSON AVE SPRINGFIELD MO 65802 471087566 PHYSICIANS MO 501(C)(3) TYPE I LESTER E COX false COXHEALTH SYSTEMS HMO PO BOX 5750 SPRINGFIELD MO 65801 431757075 HMO MO 501(C)(4) LESTER E COX false COX MEDICAL GROUP CLINICS 3801 S NATIONAL AVE SPRINGFIELD MO 65807 371830627 HEALTHCARE MO 501(C)(3) 10 COXHEALTH true COX HEALTH SYSTEMS INSURANCE COMPANY PO BOX 5750 SPRINGFIELD MO 65801 431684044 INSURANCE MO 501(C)(4) LESTER E COX false COX BARTON COUNTY HOSPITAL 29 N 1ST LANE LAMAR MO 64759 823300758 HOSPITAL MO 501(C)(3) 3 COXHEALTH true COX TAXABLE CLOSE CORPORATION 1423 N JEFFERSON AVE SPRINGFIELD MO 65802 472573263 MEDICAL CLINIC MO COX MED GROUP C CORPORATION true COXHEALTH RISK SOLUTIONS GRAND PAVILION CORPORATE CENTRE GRAND CAYMAN CJ KY1110 CAPTIVE INSURANCE CJ LESTER E COX C CORPORATION true FERRELL DUNCAN CLINIC INC 1001 PRIMROSE AVE SPRINGFIELD MO 65807 430991578 PHYSICIANS MO CTCC C CORPORATION true false false true false false false false false false false false false false false false true true false true LESTER E COX MEDICAL CENTERS P 226385900 COST SKAGGS COMM HOSP ASSOC DBA COX MED CTR BRNSN P 10278163 COST COX BARTON COUNTY P 275195 COST COX MONETT HOSPITAL INC P 862215 COST LESTER E COX MEDICAL CENTERS S 29419784 COST LESTER E COX MEDICAL CENTERS Q 297384499 COST SKAGGS COMM HOSP ASSOC DBA COX MED CTR BRNSN Q 44485989 COST COX BARTON COUNTY Q 1862608 COST COX BARTON COUNTY Q 4461113 COST COX MONETT HOSPITAL INC Q 11623594 COST