2026-08-11T15:10:27-05:00 2025-09-30 550538163 SUTTLE & STALNAKER PLLC 1411 VIRGINIA ST E STE 100 CHARLESTON WV 25301 990 2024-10-01 320573122 MARSHALL HEALTH NETWORK INC MARS 3045262571 1340 HAL GREER BLVD HUNTINGTON WV 25701 THOMAS HEFNER VP FINANCE 3045262571 2026-08-11 1 0 WADE NEWELL CPA P01051041 3043434126 2026-08-10 2024 2025-03-06 01:10:19Z THOMAS HEFNER 1340 HAL GREER BLVD HUNTINGTON WV 25701 112186904 0 X MARSHALLHEALTHNETWORK.ORG X 2020 WV SUPPORTING ORGANIZATION TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS: CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH. 13 9 425 9 0 0 209217 569655 56772634 110124728 0 0 10000 1492521 56991851 112186904 469054 532431 0 0 33967191 41540951 0 0 0 22545607 70115390 56981852 112188772 9999 -1868 31396864 120743690 33467239 123975154 -2070375 -3231464 X SUPPORTING ORGANIZATION TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS: CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH. 0 0 95440322 532431 111617249 PROVIDE SERVICES AND RESOURCES FOR THE BENEFIT OF CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH WHICH ARE ALL WEST VIRGINIA NON-PROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) WHICH OPERATE FULL SERVICE ACUTE CARE HOSPITALS. 95440322 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 46 0 425 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 WV X X THOMAS A HEFNER 3045262000 1340 HAL GREER BOULEVARD HUNTINGTON WV 25701 KEVIN YINGLING MHN PRESIDENT & CEO - ENDED MARCH 2025 45.00 X X 865245 0 46043 DAVID HARRIS SECRETARY/DIRECTOR 2.00 X X 0 0 0 DAVID FOX CHAIR/DIRECTOR 2.00 X X 0 0 0 SARAH DENMAN DIRECTOR 2.00 X 0 0 0 BRAD SMITH VICE CHAIR/DIRECTOR 2.00 X X 0 0 0 FLOYD HARLOW TEASURER (CHAIR FINANCE) 2.00 X X 0 0 13740 EDDIE LANHAM DIRECTOR 2.00 X 0 0 0 DAVID GOZAL MD DIRECTOR 2.00 X 0 384600 20700 PAUL FERGUSON MD DIRECTOR 2.00 X 0 845686 20700 LARRY D DIAL MHN EX OFFICIO CPE & CHIEF CLINICAL OFFICER CT 1.00 45.00 X 0 850784 20700 CHUCK ZERKLE DIRECTOR 2.00 X 0 0 0 JULIA FLETCHER DIRECTOR 2.00 X 0 0 0 RANDIE LAWSON DIRECTOR 2.00 X 0 0 0 DAVID M WARD MHN SENIOR VP & CFO - ENDED AUGUST 2025 45.00 X 621140 0 38293 BRADLEY BURCK MHN VP CORP FDN & DNR PHIL - ENDED JULY 202 45.00 X 245357 0 55582 KRISTI ARROWOOD MHN INTERIM VP CORP FDN - STARTED JULY 2025 45.00 X 127422 0 42923 SHAWN BASTIN RIVERS HEALTH PRESIDENT 45.00 X 211389 0 26825 BRYON S RAYNES MHN EX OFFICIO PRESIDENT & CEO - STARTED MARCH 202 45.00 X 0 0 0 KEVIN BARR MHN INTERIM CFO - STARTED SEPT 2025 - NOT PAID BY 45.00 X 0 0 0 HOYT J BURDICK MHN VP CMO 45.00 X 738135 0 49237 PAUL E SMITH MHN CHIEF ADMIN OFFICER-ENDED 9/30/25 45.00 X 445711 0 52049 LISA C STUMP MHN CHIEF STRATEGY OFFICER - SYSTEM VP 45.00 X 395820 0 46093 EDUARDO PINO MHN CMIO 45.00 X 327279 0 45414 FAREED AZIZ MHN VP OF REVENUE CYCLE MGMT 45.00 X 232924 0 59174 MARK A MORGAN MHN VP PHYS SERVICES 45.00 X 375681 0 54399 SUSAN T ROBINSON MHN CHIEF HUMAN RESOURCES OFFICER - ENDED J 45.00 X 367978 0 28378 AARON BLEVINS MHN CHIEF PHARMACY OFFICER 45.00 X 261237 0 63136 REGINA M CAMPBELL MHN CHIEF OPERATING OFFICER 45.00 X 484780 0 46043 MELISSA E LEASURE MHN CHIEF LEGAL OFFICER - SYSTEM VP 45.00 X 388635 0 65042 CHADWICK SMITH MHN CHIEF POPULATION HEALTH OFFICER 45.00 X 390558 0 57984 DENNIS LEE MHN SYSTEM VP & CHIEF INFORMATION OFFICER 45.00 X 328458 0 50086 CHRISTOPHER HOFFMAN MHN VP OF ONCOLOGY SERVICES 45.00 X 261583 0 25247 MELANIE AKERS MHN VP OF WOMEN/CHILD SERVICE LINE 45.00 X 207343 0 61321 BETH HAMMERS MHN CHIEF ENGAGEMENT OFFICER 1.00 45.00 X 0 370361 41400 CHAD S FISHER MHN VP OF ORTHOPEDICS 1.00 45.00 X 0 269395 31021 ANDY MULLINS MHN CHIEF NURSING OFFICER 1.00 45.00 X 0 271644 59582 KENNETH JACKSON MHN VP FACILITY & SUPPORT SERVICES 1.00 45.00 X 0 244734 40816 MOLLY FRICK MHN CHIEF HUMAN RESOURCES OFFICER - STARTED JAN 20 1.00 45.00 X 0 217813 64558 JOHN K FIFE MHN VP SUPPLY CHAIN OPERATIONS 45.00 X 188773 0 53342 NEPAL CHOWDHURY PHYSICIAN 1.00 45.00 X 0 2839632 55817 DWIGHT SAULLE NEUROSURGEON PHYSICIAN 1.00 45.00 X 0 2441462 55817 MATTHEW WERTHAMMER NEUROSURGEON PHYSICIAN 1.00 45.00 X 0 2049811 55817 NICOLAS PHAN SURGEON 1.00 45.00 X 0 1935061 20700 AAMIR CHEEMA PHYSICIAN 1.00 45.00 X 0 1838015 51159 7465448 14558998 1519138 88 0 1 0 CERNER CORPORATION INC PO BOX 203448 DALLAS TX 75320 INFORMATION TECHNOLOGY SERVICES 4192810 SEDONA LEARNING SOLUTION PO BOX 74008556 CHICAGO IL 60674 CONSULTING FEES 1872925 PRESIDIO NETWORKED SOLUTIONS PO BOX 822169 PHILADELPHIA PA 19182 INFORMATION TECHNOLOGY SERVICES 1476695 TEKSYSTEMS PO BOX 198568 ATLANTA GA 30384 INFORMATION TECHNOLOGY SERVICES 1425058 PINNACLE HEALTH GROUP LLP PO BOX 467902 ATLANTA GA 31146 PHYSICIAN RECRUITMENT SERVICES 1130159 48 569655 569655 MANAGEMENT FEES 561499 110124728 110124728 110124728 EQUITY INCOME FROM PARTNERSHIP IN 999999 1492521 1492521 1492521 112186904 111617249 0 0 X 532431 532431 9485100 8062335 1422765 22981948 19534656 3447292 253514 215487 38027 6667862 5667683 1000179 2152527 1829648 322879 3078423 2616660 461763 82940 70499 12441 34101467 28986247 5115220 1572552 1336669 235883 985653 837805 147848 23957357 20363753 3593604 232123 197305 34818 94888 80655 14233 17836 15161 2675 TAXES 4997791 4248122 749669 DUES AND SUBSCRIPTIONS 331518 281790 49728 SPECIAL EVENTS 212475 180604 31871 SUPPLIES 183831 156256 27575 266536 226556 39980 112188772 95440322 16748450 0 1669839 134883 77903 4396811 4556640 338294 526427 338294 24725884 115713873 31396864 120743690 12079977 18681773 4375388 17011874 105293381 33467239 123975154 X -2070375 -3231464 -2070375 -3231464 31396864 120743690 X -1868 -1159221 X 0 1 X 1 0 X X X 4 CABELL HUNTINGTON HOSPITAL INC 550675666 3 1 51760693 0 ST MARY'S MEDICAL CENTER INC 550357050 3 1 51041180 0 PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH 550440086 3 1 5257983 0 UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH 550564945 3 1 2634526 0 4 110694382 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION E, LINE 3A: MARSHALL HEALTH NETWORK HAS THE POWER TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO REMOVE THE SAME WITH OR WITHOUT CAUSE FOR ALL FOUR SUPPORTED ORGANIZATIONS FOLLOWING THE COMPLIANCE REQUIREMENTS SET FORTH IN THE BYLAWS. FOR ALL FOUR SUPPORTED ORGANIZATIONS, MARSHALL HEALTH NETWORK HAS THE POWER TO: 1. CHANGE THE PURPOSES OF THE CORPORATION; 2. AMEND, ALTER, MODIFY, OR REPEAL THE ARTICLES OF INCORPORATION: 3. AMEND, ALTER, MODIFY, OR REPEAL THE BYLAWS; 4. DISSOLVE AND/OR LIQUIDATE THE CORPORATION, TO MERGE OR TO CONSOLIDATE THIS CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM, OR TO AFFILIATE THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION, OR PROGRAM; AND 5. TO REQUIRE A CERTIFIED AUDIT OF CORPORATE FUNDS AT ANY TIME. MARSHALL HEALTH NETWORK ALSO HAS TO GIVE WRITTEN CONSENT TO THE FOLLOWING BOARD INITIATED ACTIONS: 1. THE ADOPTION OF THE LONG-TERM STRATEGIC AND BUSINESS PLANS OF THE CORPORATION AND ANY MATERIAL CHANGE TO SUCH PLANS; 2. THE ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; 3. THE APPROVAL OF ANY INCREMENTAL INCREASE OR ADDITIONS TO THE CAPITAL DEBT OF THE CORPORATION OR RENEGOTIATION, MODIFICATION, OR OTHER CHANGE IN THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION UNLESS OTHERWISE PERMITTED BY SECTION B.11; 4. THE CREATION OF, ACQUISITION OF, AFFILIATION WITH, PARTNERSHIP WITH (E.G., JOINT VENTURE), MEMBERSHIP IN, OR INVESTMENT IN ANY OTHER ORGANIZATION; 5. THE ADOPTION OF THE MASTER CLINICAL COMPENSATION AND BENEFITS PLANS FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH MASTER COMPENSATION OR BENEFIT PLANS; 6. THE ADOPTION OF THE PHYSICIAN RECRUITMENT PLAN AND CONTRACTING GUIDELINES FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH PLAN OR GUIDELINES; 7. THE SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 8. THE TERMINATION, TRANSFER, OR MATERIAL DECREASE OF SERVICES BY THE CORPORATION OR THE TERMINATION BY THE CORPORATION OF THE EMPLOYMENT OF MULTIPLE CLINICAL FACULTY WITHIN THE SAME SPECIALTY (I.E., A SIGNIFICANT RESIZING OF A PROGRAM), OTHER THAN FOR ANY INSTANCE OF DEMONSTRABLE IMPROPER CONDUCT, IN EACH CASE THAT MAY MATERIALLY ADVERSELY AFFECT THE SCHOOL OF MEDICINE; 9. THE APPOINTMENT OF A PRESIDENT (AS DESCRIBED IN ARTICLE VII) TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION; 10. FINAL APPROVAL OVER (I) THE ADOPTION AND AMENDMENT OF BYLAWS FOR THE PRACTICE OF MEDICINE, DENTISTRY, AND PODIATRY IN THE CORPORATION AND (II) DELINEATION OF APPROVED CATEGORIES OF NON-PHYSICIAN PROVIDERS AND THEIR AUTHORIZED SCOPE OF PRACTICE IN THE CORPORATION. NEITHER THE MEDICAL STAFF, THE CORPORATION, NOR THE CORPORATE MEMBER MAY UNILATERALLY AMEND THE MEDICAL STAFF BYLAWS, RULES OR REGULATIONS; 11. THE APPROVAL OF ANY UNBUDGETED EXPENDITURE, FINANCIAL COMMITMENT, LOAN, GUARANTEE, OR DEBT INDIVIDUALLY OR IN THE AGGREGATE IN EXCESS OF ONE MILLION DOLLARS ($1,000,000); AND 12. THE APPROVAL OF ANY CONTRACT, OTHER THAN FOR THE PURCHASE OF REAL PROPERTY, OF THE CORPORATION WHERE THE AMOUNT OF FUNDS TO BE EXPENDED OR THE OBLIGATION INCURRED IS IN EXCESS OF TWO MILLION DOLLARS ($2,000,000), OR ANY CONTRACT FOR THE PURCHASE OF REAL PROPERTY WHERE THE PURCHASE PRICE OF SUCH REAL PROPERTY, EXCLUSIVE OF FEES, COMMISSIONS, AND CLOSING COSTS, EXCEEDS TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); PROVIDED, HOWEVER, THAT NO APPROVAL SHALL BE REQUIRED FOR APPROVED BUDGETED ITEMS OR PHYSICIAN SERVICES AGREEMENTS THAT ARE CONSISTENT WITH THE THEN CURRENT MASTER CLINICAL COMPENSATION AND BENEFITS PLAN, THE THEN CURRENT PHYSICIAN RECRUITMENT PLAN AND PROVIDER CONTRACTING GUIDELINES, AND THE APPROVED OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. PART IV, SECTION E, LINE 3B: FOR ALL FOUR SUPPORTED ORGANIZATIONS, MARSHALL HEALTH NETWORK HAS THE POWER TO: 1. CHANGE THE PURPOSES OF THE CORPORATION; 2. AMEND, ALTER, MODIFY, OR REPEAL THE ARTICLES OF INCORPORATION; 3.AMEND, ALTER, MODIFY, OR REPEAL THE BYLAWS; 4. DISSOLVE AND/OR LIQUIDATE THE CORPORATION, TO MERGE OR TO CONSOLIDATE THIS CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM, OR TO AFFILIATE THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION, OR PROGRAM; AND 5. TO REQUIRE A CERTIFIED AUDIT OF CORPORATE FUNDS AT ANY TIME. MARSHALL HEALTH NETWORK ALSO HAS TO GIVE WRITTEN CONSENT TO THE FOLLOWING BOARD INITIATED ACTIONS: 1. THE ADOPTION OF THE LONG-TERM STRATEGIC AND BUSINESS PLANS OF THE CORPORATION AND ANY MATERIAL CHANGE TO SUCH PLANS; 2. THE ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; 3. THE APPROVAL OF ANY INCREMENTAL INCREASE OR ADDITIONS TO THE CAPITAL DEBT OF THE CORPORATION OR RENEGOTIATION, MODIFICATION, OR OTHER CHANGE IN THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION UNLESS OTHERWISE PERMITTED BY SECTION B.11; 4. THE CREATION OF, ACQUISITION OF, AFFILIATION WITH, PARTNERSHIP WITH (E.G., JOINT VENTURE), MEMBERSHIP IN, OR INVESTMENT IN ANY OTHER ORGANIZATION; 5. THE ADOPTION OF THE MASTER CLINICAL COMPENSATION AND BENEFITS PLANS FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH MASTER COMPENSATION OR BENEFIT PLANS; 6. THE ADOPTION OF THE PHYSICIAN RECRUITMENT PLAN AND CONTRACTING GUIDELINES FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH PLAN OR GUIDELINES; 7. THE SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 8. THE TERMINATION, TRANSFER, OR MATERIAL DECREASE OF SERVICES BY THE CORPORATION OR THE TERMINATION BY THE CORPORATION OF THE EMPLOYMENT OF MULTIPLE CLINICAL FACULTY WITHIN THE SAME SPECIALTY (I.E., A SIGNIFICANT RESIZING OF A PROGRAM), OTHER THAN FOR ANY INSTANCE OF DEMONSTRABLE IMPROPER CONDUCT, IN EACH CASE THAT MAY MATERIALLY ADVERSELY AFFECT THE SCHOOL OF MEDICINE; 9. THE APPOINTMENT OF A PRESIDENT (AS DESCRIBED IN ARTICLE VII) TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION; 10. FINAL APPROVAL OVER (I) THE ADOPTION AND AMENDMENT OF BYLAWS FOR THE PRACTICE OF MEDICINE, DENTISTRY, AND PODIATRY IN THE CORPORATION AND (II) DELINEATION OF APPROVED CATEGORIES OF NON-PHYSICIAN PROVIDERS AND THEIR AUTHORIZED SCOPE OF PRACTICE IN THE CORPORATION. NEITHER THE MEDICAL STAFF, THE CORPORATION, NOR THE CORPORATE MEMBER MAY UNILATERALLY AMEND THE MEDICAL STAFF BYLAWS, RULES OR REGULATIONS; 11. THE APPROVAL OF ANY UNBUDGETED EXPENDITURE, FINANCIAL COMMITMENT, LOAN, GUARANTEE, OR DEBT INDIVIDUALLY OR IN THE AGGREGATE IN EXCESS OF ONE MILLION DOLLARS ($1,000,000); AND 12. THE APPROVAL OF ANY CONTRACT, OTHER THAN FOR THE PURCHASE OF REAL PROPERTY, OF THE CORPORATION WHERE THE AMOUNT OF FUNDS TO BE EXPENDED OR THE OBLIGATION INCURRED IS IN EXCESS OF TWO MILLION DOLLARS ($2,000,000), OR ANY CONTRACT FOR THE PURCHASE OF REAL PROPERTY WHERE THE PURCHASE PRICE OF SUCH REAL PROPERTY, EXCLUSIVE OF FEES, COMMISSIONS, AND CLOSING COSTS, EXCEEDS TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); PROVIDED, HOWEVER, THAT NO APPROVAL SHALL BE REQUIRED FOR APPROVED BUDGETED ITEMS OR PHYSICIAN SERVICES AGREEMENTS THAT ARE CONSISTENT WITH THE THEN CURRENT MASTER CLINICAL COMPENSATION AND BENEFITS PLAN, THE THEN CURRENT PHYSICIAN RECRUITMENT PLAN AND PROVIDER CONTRACTING GUIDELINES, AND THE APPROVED OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. 1 43167 43167 0 PART II-B, LINE 1: THE ORGANIZATION IS A MEMBER OF THE AMERICAN HOSPITAL ASSOCIATION (AMA), ASSOCIATION OF AMERICAN MEDICAL COLLEGES (AAMC), WEST VIRGINIA HOSPITAL ASSOCIATION (WVHA), AND THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS (NACH) WHICH ENGAGES IN LOBBYING EFFORTS ON BEHALF OF ITS MEMBERS. A PORTION OF THE DUES PAID TO EACH HAVE BEEN ALLOCATED TO LOBBYING ACTIVITIES, WHICH AMOUNTED TO $43,167. THE ASSOCIATIONS PROVIDE BOTH ADVOCACY AND REPRESENTATION FOR ITS MEMBERS. SPECIFIC INFORMATION REGARDING THE ADVOCACY AGENDAS OF THE ASSOCIATIONS CAN BE VIEWED AT THEIR RESPECTIVE WEBSITES, WWW.AAMC.ORG, WWW.WVHA.ORG, AND WWW.CHILDRENSHOSPITALS.ORG. 13000 13000 325294 325294 338294 A/R MOUNTAIN HEALTH VENTURES 399000 A/R OTHER - INTERCOMPANY 115314873 115713873 A/P CABELL HUNTINGTON HOSPITAL 97184370 A/P INTERCOMPANY 7710011 DUE TO-FROM - AFFILIATES 399000 105293381 X PART X, LINE 2: MANAGEMENT ANNUALLY REVIEWS ITS TAX PROVISIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2025 AND 2024. 0 MARSHALL UNIVERSITY FOUNDATION ONE JOHN MARSHALL DRIVE HUNTINGTON WV 25755 556011111 501C3 69750 0 SUPPORT ORGANIZATION'S MISSION MARSHALL UNIVERSITY ONE JOHN MARSHALL DRIVE HUNTINGTON WV 25755 556000789 501C3 38750 0 SUPPORT ORGANIZATION'S MISSION HUNTINGTON MUSEUM OF ART 2033 MCCOY RD HUNTINGTON WV 25701 550372921 501C3 50000 0 SUPPORT ORGANIZATION'S MISSION YMCA OF HUNTINGTON 935 10TH AVE HUNTINGTON WV 25701 310891994 501C3 20000 0 SUPPORT ORGANIZATION'S MISSION HERITAGE FARM FOUNDATION 3300 HARVEY ROAD HUNTINGTON WV 25704 421688687 501C3 20000 0 SUPPORT ORGANIZATION'S MISSION HUNTINGTON CHILDREN'S MUSEUM INC 66 BRICKSHIRE LANE BARBOURSVILLE WV 25504 863600898 501C3 15000 0 SUPPORT ORGANIZATION'S MISSION KEITH ALBEE PERFORMING ARTS CENTER INC 925 4TH AVE HUNTINGTON WV 25701 205132843 501C3 13000 0 SUPPORT ORGANIZATION'S MISSION SHEPHARDS HOUSE A RECOVERY PROGRAM PO BOX 2521 HUNTINGTON WV 25726 611105573 501C3 12000 0 SUPPORT ORGANIZATION'S MISSION FACING HUNGER FOOD BANK 1327 SEVENTH AVE HUNTINGTON WV 25701 550625915 501C3 10000 0 SUPPORT ORGANIZATION'S MISSION UNITED WAY 820 MADISON AVENUE HUNTINGTON WV 25704 550384704 501C3 10000 0 SUPPORT ORGANIZATION'S MISSION CHILIFEST 32 TWIN OAKS DR HUNTINGTON WV 25710 270165432 501C3 7500 0 SUPPORT ORGANIZATION'S MISSION GREATER LAWRENCE COUNTY AREA 216 COLLINS AVENUE SOUTH POINT OH 45680 311103244 501C3 6500 0 SUPPORT ORGANIZATION'S MISSION YOUNG LIFE 420 NORTH CASCADE AVE COLORADO SPRINGS CO 80903 840385934 501C3 7500 0 SUPPORT ORGANIZATION'S MISSION CONTACT HUNTINGTON INC PO BOX 2963 HUNTINGTON WV 25728 550525391 501C3 7500 0 SUPPORT ORGANIZATION'S MISSION HOSPICE OF HUNTINGTON PO BOX 464 HUNTINGTON WV 25709 311040619 501C3 7000 0 SUPPORT ORGANIZATION'S MISSION THE WING 2 WING FOUNDATION 1040 13TH AVE HUNTINGTON WV 25701 846903348 501C3 6500 0 SUPPORT ORGANIZATION'S MISSION MARSHALL ARTIST SERIES ONE JOHN MARSHALL DRIVE HUNTINGTON WV 25755 556011111 501C3 37500 0 SUPPORT ORGANIZATION'S MISSION TEAM FOR WV CHILDREN 1002 3RD AVE FL 3 HUNTINGTON WV 25701 550663886 501C3 5500 0 SUPPORT ORGANIZATION'S MISSION WV CHAMBER OF COMMERCE PO BOX 2789 CHARLESTON WV 25330 550306990 501C3 15612 0 SUPPORT ORGANIZATION'S MISSION HUNTINGTON REGIONAL CHAMBER OF COMMERCE PO BOX 1509 HUNTINGTON WV 25716 205913749 501C3 7500 0 SUPPORT ORGANIZATION'S MISSION WEST VIRGINIA MEDICAL PROFESSIONALS HEALTH PROGRAM 4013 BUCKHANNON PIKE MOUNT CLARE WV 26408 743226821 501C3 35000 0 SUPPORT ORGANIZATION'S MISSION HUNTINGTON MALL PO BOX 4008 UNIT 295 BARBOURSVILLE WV 25504 N/A 11250 0 SUPPORT ORGANIZATION'S MISSION 21 1 X 1 1 X X X X X X 0 1 0 0 0 0 0 0 0 NEPAL CHOWDHURY PHYSICIAN 0 1694275 0 1145357 0 0 0 10350 0 45467 0 2895449 0 0 DWIGHT SAULLE NEUROSURGEON PHYSICIAN 0 602757 0 1838705 0 0 0 10350 0 45467 0 2497279 0 0 MATTHEW WERTHAMMER NEUROSURGEON PHYSICIAN 0 603527 0 1446284 0 0 0 10350 0 45467 0 2105628 0 0 NICOLAS PHAN SURGEON 0 1532102 0 402959 0 0 0 20700 0 0 0 1955761 0 0 AAMIR CHEEMA PHYSICIAN 0 783333 0 1054682 0 0 0 10350 0 40809 0 1889174 0 0 KEVIN YINGLING MHN PRESIDENT & CEO - ENDED MARCH 20 858387 0 0 0 6858 0 10350 0 35693 0 911288 0 0 0 LARRY D DIAL MHN EX OFFICIO CPE & CHIEF CLINICAL 0 602269 0 248515 0 0 0 20700 0 0 0 871484 0 0 PAUL FERGUSON MD DIRECTOR 0 845686 0 0 0 0 0 20700 0 0 0 866386 0 0 HOYT J BURDICK MHN VP CMO 515652 0 0 0 222483 0 16061 0 33176 0 787372 0 0 0 DAVID M WARD MHN SENIOR VP & CFO - ENDED AUGUST 2 615416 0 0 0 5724 0 21080 0 17213 0 659433 0 0 0 REGINA M CAMPBELL MHN CHIEF OPERATING OFFICER 344425 0 0 0 140355 0 10350 0 35693 0 530823 0 0 0 PAUL E SMITH MHN CHIEF ADMIN OFFICER-ENDED 9/30/2 438073 0 0 0 7638 0 17175 0 34874 0 497760 0 0 0 MELISSA E LEASURE MHN CHIEF LEGAL OFFICER - SYSTEM VP 382833 0 0 0 5802 0 10350 0 54692 0 453677 0 0 0 CHADWICK SMITH MHN CHIEF POPULATION HEALTH OFFICER 389412 0 0 0 1146 0 10350 0 47634 0 448542 0 0 0 LISA C STUMP MHN CHIEF STRATEGY OFFICER - SYSTEM 393798 0 0 0 2022 0 10350 0 35743 0 441913 0 0 0 MARK A MORGAN MHN VP PHYS SERVICES 353745 0 0 0 21936 0 10350 0 44049 0 430080 0 0 0 BETH HAMMERS MHN CHIEF ENGAGEMENT OFFICER 0 369535 0 0 0 826 0 20700 0 20700 0 411761 0 0 DAVID GOZAL MD DIRECTOR 0 375000 0 9600 0 0 0 20700 0 0 0 405300 0 0 SUSAN T ROBINSON MHN CHIEF HUMAN RESOURCES OFFICER - 364414 0 0 0 3564 0 10350 0 18028 0 396356 0 0 0 DENNIS LEE MHN SYSTEM VP & CHIEF INFORMATION OF 326072 0 0 0 2386 0 9883 0 40203 0 378544 0 0 0 EDUARDO PINO MHN CMIO 314300 0 0 0 12979 0 9721 0 35693 0 372693 0 0 0 ANDY MULLINS MHN CHIEF NURSING OFFICER 0 270054 0 0 0 1590 0 8277 0 51305 0 331226 0 0 AARON BLEVINS MHN CHIEF PHARMACY OFFICER 255408 0 0 0 5829 0 7971 0 55165 0 324373 0 0 0 BRADLEY BURCK MHN VP CORP FDN & DNR PHIL - ENDED J 234251 0 0 0 11106 0 7405 0 48177 0 300939 0 0 0 CHAD S FISHER MHN VP OF ORTHOPEDICS 0 158803 0 110400 0 192 0 9719 0 21302 0 300416 0 0 FAREED AZIZ MHN VP OF REVENUE CYCLE MGMT 207216 0 0 0 25708 0 7285 0 51889 0 292098 0 0 0 CHRISTOPHER HOFFMAN MHN VP OF ONCOLOGY SERVICES 259260 0 0 0 2323 0 7819 0 17428 0 286830 0 0 0 KENNETH JACKSON MHN VP FACILITY & SUPPORT SERVICES 0 242738 0 0 0 1996 0 7357 0 33459 0 285550 0 0 MOLLY FRICK MHN CHIEF HUMAN RESOURCES OFFICER - 0 215230 0 0 0 2583 0 6696 0 57862 0 282371 0 0 MELANIE AKERS MHN VP OF WOMEN/CHILD SERVICE LINE 206671 0 0 0 672 0 6353 0 54968 0 268664 0 0 0 JOHN K FIFE MHN VP SUPPLY CHAIN OPERATIONS 184979 0 0 0 3794 0 5723 0 47619 0 242115 0 0 0 SHAWN BASTIN RIVERS HEALTH PRESIDENT 210350 0 0 0 1039 0 6441 0 20384 0 238214 0 0 0 KRISTI ARROWOOD MHN INTERIM VP CORP FDN - STARTED JU 127026 0 0 0 396 0 4016 0 38907 0 170345 0 0 0 PART I, LINE 4B LINE 4B: THE FOLLOWING PAYMENTS WERE DISTRIBUTED FROM A 457(F) PLAN: REGINA CAMPBELL, CHIEF NURSING OFFICER $133,496 HOYT BURDICK, VP CMO $198,063 LARRY DIAL, EX OFFICIO CPE & CHIEF CLINICAL OFFICER $167,645 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS REVIEWED BY DREW HEFNER, VP OF FINANCE; BETH CUTLER, FINANCE MANAGER; KEVIN BARR, INTERIM CFO; LISA POSTELWAIT, INTERIM CONTROLLER, AND MELISSA LEASURE, CHIEF LEGAL OFFICER. AFTER REVIEW BY THESE INDIVIDUALS, THE FINAL COPY OF FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE SENT AN ANNUAL QUESTIONNAIRE ADDRESSING THE CONFLICT-OF-INTEREST POLICY. EACH COMPLETED QUESTIONNAIRE IS REVIEWED BY THE CORPORATE COMPLIANCE OFFICER, GENERAL COUNSEL, AND THE VICE PRESIDENT OVER THE RESPECTIVE INDIVIDUAL'S DEPARTMENT TO DETERMINE IF A CONFLICT EXISTS. IF A CONFLICT DOES EXIST, AN IN-DEPTH ANALYSIS IS PERFORMED TO DETERMINE ANY IMPACT TO THE ORGANIZATION. EACH BOARD MEMBER FILLS OUT A QUESTIONNAIRE AT THE END OF THE FISCAL YEAR. THE QUESTIONNAIRE HAS QUESTIONS ON IT THAT DETERMINE INDEPENDENCE STATUS AND OTHER RELATIONSHIPS BETWEEN BOARD MEMBERS AND BETWEEN THE BOARD MEMBER AND THE HOSPITAL. THIS HELPS IN DETERMINING POSSIBLE CONFLICTS THAT MAY ARISE. IN ADDITION, THE BOARD MEMBERS MUST SIGN A CONFLICT OF INTEREST POLICY THAT REQUIRES THEM WITH DUE DILIGENCE TO STATE THAT THEY HAVE A CONFLICT OF INTEREST WHEN THAT CONFLICT ARISES. THE BOARD MEMBER MUST LEAVE THE BOARD MEETING DURING DISCUSSIONS AND VOTING. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 WILL BE AVAILABLE ON GUIDESTAR. IT IS ALSO AVAILABLE BY REQUESTING IT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSEL'S OFFICE. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 28,986,247. MANAGEMENT AND GENERAL EXPENSES 5,115,220. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 34,101,467. FORM 990, PART XI, LINE 9: MOUNTAIN HEALTH VENTURES -1,159,221. 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