2026-08-14T16:36:48+00:00 2025-09-30 350921680 CROWE LLP 4801 OLYMPIA PARK PLAZA SUITE 4000 LOUISVILLE KY 402412098 990 2024-10-01 260834681 TEXAS CHILDREN'S PHYSICIAN GROUP TEXA 8328242918 6330 WEST LOOP SOUTH 1300 BELLAIRE TX 77401 WELDON GAGE EXECUTIVE VICE PRESIDENT & CFO 2026-08-14 true RACHEL SPURLOCK P00520729 5023263996 2026-08-14 2024 2025-03-06 01:10:19Z TEXAS CHILDREN'S PHYSICIAN SVCS ORG WELDON GAGE 6330 WEST LOOP SOUTH 1300 BELLAIRE TX 77401 811595234 false X N/A X 2005 TX TO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION AND RESEARCH. 5 1 188 1 0 0 75847 780605282 811234783 -325164 86144 301 0 780280419 811396774 0 0 0 49670983 50385834 0 0 0 736058928 766256220 785729911 816642054 -5449492 -5245280 117564251 141925436 126658730 156265195 -9094479 -14339759 TO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION AND RESEARCH. false false 815324055 0 811234783 TEXAS CHILDREN'S PHYSICIAN GROUP PERFORMS MANAGED CARE CONTRACTING, BILLING AND COLLECTION SERVICES FOR BAYLOR COLLEGE OF MEDICINE FACULTY AND OTHER HEALTHCARE PROFESSIONALS WHO PROVIDE SERVICES AT TEXAS CHILDREN'S HOSPITAL OR WHO PARTICIPATE IN TEXAS CHILDREN'S PROGRAMS. 815324055 true true false false false false false false false false true false false true true true false true false false true false false false false false false false false true false false false false false false false false false false false false false false false true false false false false true X 0 0 188 true false false false false false false false false false false false false X 5 1 false false false false true true true true false false false false true true true true true true false false false false X SCOTT ELLIOTT 8328242951 6330 WEST LOOP SOUTH STE 1300 BELLAIRE TX 77401 DEAN B ANDROPOULOS MD BOARD MEMBER, PHYSICIAN & IN-CHIEF / VICE CHAIR AS OF 1/29/25 1.0 39.0 X X 0 0 194688 LARA S SHEKERDEMIAN MD BOARD MEMBER, CHAIR, PHYSICIAN & IN-CHIEF THROUGH 1/29/25 1.0 39.0 X X 0 0 198900 LARRY H HOLLIER MD BOARD MEMBER, PHYSICIAN & IN-CHIEF/ CHAIR AS OF 1/29/25 1.0 39.0 X X 0 0 243360 MICHAEL A BELFORT MD PHD BOARD MEMBER & VICE CHAIR / PHYSICIAN / IN-CHIEF THROUGH 1/29/25 1.0 39.0 X X 0 0 237952 JAMES T MCDEAVITT MD BOARD MEMBER / PHYSICIAN 1.0 0 X 0 0 0 JAMES T VERSALOVIC MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 178464 THIERRY AGM HUISMAN MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 38.0 2.0 X 970027 0 275094 AFSHEEN S DAVIS BOARD SECRETARY AS OF 10/12/24 / SVP & GENERAL COUNSEL 1.0 40.0 X 0 872460 121339 AISHA JAMAL BOARD SECRETARY THROUGH 10/11/24 1.0 39.0 X 0 880644 158509 AMANDA R WILLIAMS ASSISTANT SECRETARY AS OF 11/7/24 1.0 40.0 X 0 281370 57487 BRADLEY S MORRILL ASSISTANT SECRETARY THROUGH 11/6/24 1.0 39.0 X 0 139183 28839 CHRISTEE T THOMAS PRESIDENT THROUGH 1/29/25 1.0 39.0 X 0 855429 124014 DANIEL R DIPRISCO PRESIDENT AS OF 1/29/25 / EXECUTIVE VICE PRESIDENT 12.0 28.0 X 0 1577989 424800 MATTHEW T GIROTTO EXECUTIVE VICE PRESIDENT 1.0 39.0 X 0 1196323 363379 BART D PUTTERMAN MD PHYSICIAN 40.0 0.0 X 635635 0 67916 J HERMAN KAN MD PHYSICIAN 40.0 0 X 636536 0 87893 SCOTT DORFMAN MD PHYSICIAN 40.0 0 X 616572 0 69726 SHELLIE JOSEPHS MD PHYSICIAN 40.0 0 X 699615 0 48898 VICTOR B SEGHERS MD PHYSICIAN 40.0 0 X 629769 0 88306 JACQUELINE R WARD FORMER KEY EMPLOYEE / SENIOR VICE PRESIDENT 4.0 36.0 X 0 1083295 143865 JESSICA V FLEISCHER FORMER OFFICER 0.0 0.0 X 0 107395 23996 LANCE A LIGHTFOOT FORMER OFFICER & SENIOR VICE PRESIDENT 0.0 1.0 X 0 1926445 63113 TABITHA L RICE FORMER KEY EMPLOYEE & EXECUTIVE VICE PRESIDENT 0.0 1.0 X 0 612712 61067 4188154 9533245 3261605 96 true true false CHG COMPANIES INC PO BOX 972651 DALLAS TX 75397 EMPLOYMENT AGENCY 3665374 TMH PHYSICIAN ORGANIZATION 6550 FANNIN ST HOUSTON TX 77030 HOSPITAL PHYSICIAN SERVICES 398190 2 0 0 0 75847 0 0 0 75847 NET PATIENT SERVICE REVENUE 622310 347163677 347163677 0 0 PROGRAM SUPPORT 622310 463218122 463218122 0 0 MANAGEMENT SERVICES 541611 216495 216495 0 0 0 0 0 0 0 0 0 0 636489 636489 0 0 811234783 27612 0 0 27612 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 256992 0 198460 0 58532 58532 0 0 58532 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 811396774 811234783 0 86144 X 0 0 0 0 0 0 0 0 1316603 1316603 0 0 0 0 0 0 43156080 43156080 0 0 1156163 1156163 0 0 2937495 2937495 0 0 1819493 1819493 0 0 0 0 0 0 180612 0 180612 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 632756986 632548128 208858 0 645 645 0 0 295480 295480 0 0 100210 100210 0 0 0 0 0 0 3618685 3618685 0 0 3789897 3789897 0 0 0 0 0 0 150583 150583 0 0 0 0 0 0 0 0 0 0 2990115 2990115 0 0 19029120 18100591 928529 0 PROGRAM SUPPORT 71139740 71139740 BILLING AND COLLECTION 25726465 25726465 PHARMACEUTICAL SUPPLIES 5274167 5274167 MEDICAL AND SURGICAL SUPPLIES 577243 577243 626272 626272 0 0 816642054 815324055 1317999 0 120977 98761 375201 587790 113688 248243 42319024 38758471 0 0 0 0 0 0 0 0 737724 18766529 42849603 15519306 29137171 27330297 0 0 0 0 0 0 44760466 56135345 117564251 141925436 76938224 74732998 0 0 736877 21511923 0 0 0 0 0 0 0 0 0 0 48983629 60020274 126658730 156265195 X -9094479 -14339759 0 0 0 0 0 0 0 0 -9094479 -14339759 117564251 141925436 -5245280 0 X false true true false X 75847 75847 546007330 616375302 670405639 780605282 811234783 3424628336 0 0 0 546007330 616375302 670405639 780605282 811310630 3424704183 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3424704183 0 0 50095 46915 27612 124622 0 0 0 50095 46915 27612 124622 0 0 0 6851 301 0 7152 546007330 616375302 670462585 780652498 811338242 3424835957 0.99996 0.99997 0 0 X SCHEDULE A, PART III, LINE 12 OTHER INCOME DESCRIPTION - UNCLAIMED PROPERTY ADJUSTMENTS, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 6851.0, COLUMN D - 301.0, COLUMN E - 0.0, COLUMN F - 7152.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 11794294 3238149 8556145 0 5714419 1392579 4321840 0 25159022 10888578 14270444 0 181868 0 181868 27330297 DUE FROM AFFILIATES 23018848 MISCELLANEOUS RECEIVABLES 33116497 56135345 FEDERAL INCOME TAXES DUE TO AFFILIATES 59953505 DEFERRED COMPENSATION 66769 60020274 X 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE D, PART X, LINE 2 FIN 48 (ASC 740) FOOTNOTE MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS AS OF SEPTEMBER 30, 2025 OR 2024. EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 1848 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 20282 NORTH AMERICA (CANADA & MEXICO ONLY) 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 2229 SOUTH AMERICA 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 47022 SOUTH ASIA 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 5382 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 9995 0 0 0 0 0 0 86758 0 86758 false false false false false false SCHEDULE F, PART I, LINE 3 METHOD USED TO ACCOUNT FOR EXPENDITURES ON ORG'S FINANCIAL STATEMENTS EAST ASIA AND THE PACIFIC-ACCRUAL; EUROPE (INCLUDING ICELAND AND GREENLAND)-ACCRUAL; NORTH AMERICA (CANADA & MEXICO ONLY)-ACCRUAL; SOUTH AMERICA-ACCRUAL; SOUTH ASIA-ACCRUAL; SUB-SAHARAN AFRICA-ACCRUAL true true false false false false false true false DEAN B ANDROPOULOS MD BOARD MEMBER, PHYSICIAN & IN-CHIEF / VICE CHAIR AS OF 1/29/25 0 0 0 0 0 0 0 194688 0 0 0 194688 0 0 LARA S SHEKERDEMIAN MD BOARD MEMBER, CHAIR, PHYSICIAN & IN-CHIEF THROUGH 1/29/25 0 0 0 0 0 0 0 198900 0 0 0 198900 0 0 LARRY H HOLLIER MD BOARD MEMBER, PHYSICIAN & IN-CHIEF/ CHAIR AS OF 1/29/25 0 0 0 0 0 0 0 243360 0 0 0 243360 0 0 MICHAEL A BELFORT MD PHD BOARD MEMBER & VICE CHAIR / PHYSICIAN / IN-CHIEF THROUGH 1/29/25 0 0 0 0 0 0 0 237952 0 0 0 237952 0 0 JAMES T VERSALOVIC MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 178464 0 0 0 178464 0 0 THIERRY AGM HUISMAN MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 902745 0 0 0 67282 0 225118 0 49976 0 1245121 0 4200 0 JESSICA V FLEISCHER FORMER OFFICER 0 83577 0 0 0 23818 0 12724 0 11272 0 131391 0 0 LANCE A LIGHTFOOT FORMER OFFICER & SENIOR VICE PRESIDENT 0 483102 0 0 0 1443343 0 39266 0 23847 0 1989558 0 93952 AFSHEEN S DAVIS BOARD SECRETARY AS OF 10/12/24 / SVP & GENERAL COUNSEL 0 434080 0 353500 0 84880 0 74643 0 46696 0 993799 0 0 AISHA JAMAL BOARD SECRETARY THROUGH 10/11/24 0 263251 0 222768 0 394625 0 142948 0 15561 0 1039153 0 16125 AMANDA R WILLIAMS ASSISTANT SECRETARY AS OF 11/7/24 0 259233 0 500 0 21637 0 21760 0 35727 0 338857 0 0 BRADLEY S MORRILL ASSISTANT SECRETARY THROUGH 11/6/24 0 126224 0 500 0 12459 0 11425 0 17414 0 168022 0 0 CHRISTEE T THOMAS PRESIDENT THROUGH 1/29/25 0 470473 0 362600 0 22356 0 85565 0 38449 0 979443 0 0 DANIEL R DIPRISCO PRESIDENT AS OF 1/29/25 / EXECUTIVE VICE PRESIDENT 0 677449 0 680600 0 219940 0 380527 0 44273 0 2002789 0 513492 JACQUELINE R WARD FORMER KEY EMPLOYEE / SENIOR VICE PRESIDENT 0 506444 0 413900 0 162951 0 116782 0 27083 0 1227160 0 312428 TABITHA L RICE FORMER KEY EMPLOYEE & EXECUTIVE VICE PRESIDENT 0 363973 0 0 0 248739 0 39801 0 21266 0 673779 0 62000 MATTHEW T GIROTTO EXECUTIVE VICE PRESIDENT 0 534805 0 486200 0 175318 0 313583 0 49796 0 1559702 0 398435 BART D PUTTERMAN MD PHYSICIAN 364095 0 178239 0 93301 0 36481 0 31435 0 703551 0 0 0 J HERMAN KAN MD PHYSICIAN 471591 0 71262 0 93683 0 38149 0 49744 0 724429 0 4200 0 SCOTT DORFMAN MD PHYSICIAN 441011 0 55049 0 120512 0 36200 0 33526 0 686298 0 4200 0 SHELLIE JOSEPHS MD PHYSICIAN 542310 0 500 0 156805 0 12987 0 35911 0 748513 0 0 0 VICTOR B SEGHERS MD PHYSICIAN 496150 0 500 0 133119 0 40283 0 48023 0 718075 0 0 0 SCHEDULE J, PART I, LINE 3 ARRANGEMENT USED TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS ESTABLISHED BY TEXAS CHILDREN'S AND TEXAS CHILDREN'S HOSPITAL, USING THE FOLLOWING METHODS: * COMPENSATION COMMITTEE * INDEPENDENT COMPENSATION CONSULTANT * COMPENSATION SURVEY OR STUDY * APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE SCHEDULE J, PART I, LINE 4A SEVERANCE OR CHANGE-OF-CONTROL PAYMENT DURING CALENDAR YEAR 2024, A RELATED ORGANIZATION MADE SEVERANCE PAYMENTS TO THE FOLLOWING INDIVIDUALS, WHICH WAS TREATED AS TAXABLE AND IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III): AISHA JAMAL $72,800 LANCE A. LIGHTFOOT $317,990 SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS DURING CALENDAR YEAR 2024, BONUS PAYMENTS WERE MADE TO THE FOLLOWING INDIVIDUALS, WHICH WERE TREATED AS TAXABLE AND ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(II): BART D. PUTTERMAN $177,739 J. HERMAN KAN $70,762 SCOTT DORMAN $54,549 SCHEDULE J, PART I, LINE 4B 457(F) PLAN 457(F) PLAN: PAID/DEFERRED AFSHEEN S. DAVIS $31,504 / $46,620 AISHA JAMAL $213,514 / $0 CHRISTEE T. THOMAS $0 / $65,007 DANIEL R. DIPRISCO $167,425 / $126,118 J. HERMAN KAN $6,776 / $5,175 LANCE A. LIGHTFOOT $905,895 / $0 MATTHEW T. GIROTTO $112,141 / $97,060 SCOTT DORFMAN $5,175 / $0 SHELLIE JOSHEPS $0 / $5,175 THIERRY A.G.M. HUISMAN $4,551 / $5,175 VICTOR J. SEGHERS $7,780 / $5,175 457(F): THE 457(F) PLAN IS A NON-QUALIFIED DEFERRED COMPENSATION PLAN THAT ALLOWS EXECUTIVES AND ELIGIBLE PHYSICIANS TO RECEIVE SUPPLEMENTAL RETIREMENT INCOME. FUNDS MAY BE CREDITED INTO THIS ACCOUNT FROM AN EMPLOYER CONTRIBUTION, CALCULATED BASED ON AN INDIVIDUAL'S TITLE AND BASE SALARY AS OF JANUARY 1. THESE EMPLOYER FUNDED CONTRIBUTIONS VEST AFTER THE EARLIER OF 5 YEARS IN THE PLAN, THE ATTAINMENT OF AGE 60 WITH 75 POINTS DETERMINED AS THE SUM OF AGE AND YEARS OF SERVICE, OR AT AGE 65 WITH 3 OR MORE YEARS OF SERVICE. SCHEDULE J, PART I, LINE 4B SPLIT-DOLLAR LIFE INSURANCE PLAN CERTAIN INDIVIDUALS LISTED AT FORM 990, PART VII, HAVE SPLIT-DOLLAR LIFE INSURANCE POLICIES. THE PREMIUMS PAID BY TEXAS CHILDREN'S HOSPITAL WILL BE RECOVERED PARTIALLY OR FULLY WHEN THE POLICY IS TERMINATED OR TRANSFERRED TO THE EXECUTIVE. PARTICIPANTS INCLUDE THE FOLLOWING EXECUTIVES: LANCE A. LIGHTFOOT AND MATTHEW T. GIROTTO. AMOUNTS FOR THE SURRENDERED CASH VALUE AND/OR EARNINGS ON THE CASH VALUE WERE CONSIDERED TAXABLE TO THE FOLLOWING INDIVIDUALS: LANCE A. LIGHTFOOT $96,024 MATTHEW T. GIROTTO $6,949 FORM 990, PART V, LINE 1A NON-EMPLOYEE COMPENSATION TEXAS CHILDREN'S HOSPITAL (74-1100555) IS RESPONSIBLE FOR ALL FORM 1096 AND FORM 1099 FILINGS. AS SUCH, THIS INFORMATION IS REPORTED ON THE TEXAS CHILDREN'S HOSPITAL FORM 990. FORM 990, PART VI, LINE 15A PROCESS FOR DETERMINING COMPENSATION FOR TOP MANAGEMENT OFFICIAL COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS PAID BY TEXAS CHILDREN'S HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS NOT PAID BY THE FILING ORGANIZATION, QUESTION 15A HAS BEEN ANSWERED NO. FORM 990, PART VI, LINE 15B PROCESS FOR DETERMINING COMPENSATION OF OTHER OFFICERS COMPENSATION FOR THE ORGANIZATION'S OTHER OFFICERS IS PAID BY TEXAS CHILDREN'S HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE THE ORGANIZATION'S OTHER OFFICERS ARE NOT PAID BY THE FILING ORGANIZATION, QUESTION 15B HAS BEEN ANSWERED NO. FORM 990, PART VI, LINE 6 CLASSES OF MEMBERS OR STOCKHOLDERS TEXAS CHILDREN'S PHYSICIAN ORGANIZATION IS THE SOLE CORPORATE MEMBER OF TEXAS CHILDREN'S PHYSICIAN GROUP. FORM 990, PART VI, LINE 7A MEMBERS OR STOCKHOLDERS ELECTING MEMBERS OF GOVERNING BODY TEXAS CHILDREN'S ANNUALLY APPOINTS THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, LINE 7B DECISIONS REQUIRING APPROVAL BY MEMBERS OR STOCKHOLDERS PER THE ORGANIZATION'S BYLAWS, THE MEMBER HAS CERTAIN RESERVED POWERS: - APPROVE, INTERPRET, OR CHANGE THE PURPOSE OF THE CORPORATION. - FIX THE NUMBER, APPOINT, OR REMOVE, WITH OR WITHOUT CAUSE, ANY DIRECTOR OF THE CORPORATION. - FIX THE NUMBER, APPOINT, OR REMOVE, WITH OR WITHOUT CAUSE, ANY OFFICER OF THE CORPORATION. - APPROVE THE MERGER, DISSOLUTION, OR CONSOLIDATION, OR REORGANIZATION OF THE CORPORATION. - APPROVE THE ACQUISITION, SALE, LEASE, TRANSFER, OR OTHER ALIENATION OF PROPERTY OF THE CORPORATION, OTHER THAN IN THE USUAL AND REGULAR COURSE OF THE CORPORATION'S BUSINESS, WHEN SUCH ACQUISITION, SALE, LEASE, TRANSFER, OR OTHER ALIENATION IS ABOVE SPECIFIED FINANCIAL LEVELS SET IN ACCORDANCE WITH POLICIES ESTABLISHED FROM TIME TO TIME BY THE MEMBER. - APPROVE CAPITAL AND OPERATING BUDGETS OF THE CORPORATION. - ADOPT OR AMEND SALARIES OR OTHER COMPENSATION (INCLUDING THE AWARDING OF ANY INCENTIVE COMPENSATION) OF THE OFFICERS, PHYSICIAN EMPLOYEES OF THE CORPORATION, IF ANY, AND PHYSICIANS WHO ARE INDEPENDENT CONTRACTORS TO THE CORPORATION, IF ANY. - APPROVE DEBT INCURRED BY THE CORPORATION THAT IS IN EXCESS OF SUCH LIMITS AS ARE ESTABLISHED BY THE MEMBER. - APPROVE THE DISPOSITION OF ASSETS OF THE CORPORATION AT THE TIME OF ITS DISSOLUTION. - APPROVE ANY LONG-RANGE FINANCIAL AND STRATEGIC PLANS FOR THE CORPORATION. - SELECT THE CORPORATION'S AUDITORS AND LEGAL COUNSEL. - CREATE OR SELL ANY SUBSIDIARIES OF THE CORPORATION. - APPROVE ANY ARRANGEMENT UNDER WHICH THE CORPORATION SHARES FINANCIAL RISK, OWNERSHIP, GOVERNANCE OR CO-BRANDING WITH ANOTHER ENTITY, INCLUDING, BUT NOT LIMITED TO, AN INSURER, HEALTH MAINTENANCE ORGANIZATION OR PREFERRED PROVIDER ORGANIZATION, AND ANY AGREEMENT WITH A MEDICAL SCHOOL, HOSPITAL, CLINIC, PHARMACY, PHYSICIAN, HOSPITAL AFFILIATE, OR OTHER PROVIDER OF HEALTH OR RELATED SERVICES, INCLUDING, WITHOUT LIMITATION, ALL SERVICE TERMS AND COMPENSATION ARRANGEMENTS THEREIN. FOR THE SAKE OF CLARITY, AN ARRANGEMENT IN WHICH AN ENTITY HAS PERMISSION TO LIST THE CORPORATION AS A CLIENT OR AN IN-NETWORK PARTICIPANT DOES NOT CONSTITUTE CO-BRANDING FOR PURPOSES OF THESE BYLAWS. - ESTABLISH ANY TRAINING OR RESIDENCY PROGRAM BY THE CORPORATION. - ADOPT OR AMEND ANY INDEMNIFICATION RIGHTS AS OUTLINED IN ARTICLE IX HEREOF. - APPROVE ANY EXTERNAL FUNDING TO SUPPORT THE CORPORATION'S ACTIVITIES, IF THE FUNDING REQUIRES THE CORPORATION TO MEET CERTAIN PERFORMANCE MEASURES OR OUTCOMES, ADHERE TO A BUDGET, IDENTIFY SPECIFIC INDIVIDUALS TO MANAGE THE ACTIVITIES BEING FUNDED, OR COMMIT TO ANY OTHER SIMILAR PROGRAMMATIC OBLIGATIONS OR RESTRICTIONS. FOR THE SAKE OF CLARITY, THIS PROVISION DOES NOT APPLY TO GIFTS AND CONTRIBUTIONS. - PURCHASE, ADOPT, AMEND, CANCEL, OR REPLACE ANY INSURANCE COVERAGE FOR THE CORPORATION OR ITS DIRECTORS, OFFICERS AND AGENTS, AS WELL AS COPIES OF ANY NOTICES OF CANCELLATION RECEIVED BY THE CORPORATION. - APPROVE THE COMMENCEMENT OR SETTLEMENT OF LITIGATION OR OTHER CLAIMS, IF SUCH DECISION IS OUTSIDE MANAGEMENT'S AUTHORITY AS OUTLINED IN THE LEVELS OF AUTHORITY. - APPROVE THE ADOPTION OR AMENDMENT OF FEE SCHEDULES RELATING TO PATIENT SERVICES. - DESIGNATE ADDITIONAL OR SUCCESSOR MEMBER(S). - ANY OTHER MATTERS WITH RESPECT TO WHICH EXCLUSIVE AUTHORITY IS GRANTED TO THE MEMBER BY LAW, THE CERTIFICATE OF FORMATION, OR THESE BYLAWS. FORM 990, PART VI, LINE 8B DOCUMENTATION OF MEETINGS HELD BY COMMITTEES OF GOVERNING BODY NO SUCH COMMITTEES EXIST. FORM 990, PART VI, LINE 11B REVIEW OF FORM 990 BY GOVERNING BODY PER A RESOLUTION APPROVED BY THE MEMBER'S BOARD OF TRUSTEES, THE MEMBER BOARD'S AUDIT, COMPLIANCE, & RISK COMMITTEE HAS DELEGATED AUTHORITY TO REVIEW THE ORGANIZATION'S COMPLETED FORM 990 PRIOR TO FILING. FOLLOWING THE AUDIT, COMPLIANCE, & RISK COMMITTEE'S REVIEW AND APPROVAL, THE COMPLETED FORM 990 IS SHARED WITH THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS AND BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST POLICY THE ORGANIZATION CONSISTENTLY MONITORS AND ENFORCES THE CONFLICT OF INTEREST POLICY THROUGH TWO SEPARATE PROCESSES, ONE THAT APPLIES TO THE BOARD MEMBERS, AND A SECOND THAT APPLIES TO OFFICERS AND KEY EMPLOYEES. 1) BOARD MEMBERS: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE MEMBER'S BOARD LEADERSHIP AND PRESENTED TO THE MEMBER'S AUDIT, COMPLIANCE, & RISK COMMITTEE. IF THE COMMITTEE DEEMS THERE ARE ANY SIGNIFICANT ISSUES, THE RESPONSES ARE THEN REVIEWED BY THE MEMBER BOARD'S EXECUTIVE COMMITTEE AND ANY REQUIRED ACTION (RECUSEMENT FROM BOARD DELIBERATIONS RELATED TO THE CONFLICT, ETC.) IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT. 2) OFFICERS / KEY EMPLOYEES: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE COMPLIANCE SERVICES DEPARTMENT. IF THE DEPARTMENT DEEMS THERE ARE ANY SIGNIFICANT ISSUES, REQUIRED ACTION IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT AND THE BOARD IS NOTIFIED OF SUCH ACTIONS. FORM 990, PART VI, LINE 19 REQUIRED DOCUMENTS AVAILABLE TO THE PUBLIC THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A HOURS & COMPENSATION THIERRY A.G.M. HUISMAN, M.D.'S 38 HOURS AVERAGE PER WEEK REPRESENTS HIS ROLE AS A TEXAS CHILDREN'S PHYSICIAN GROUP BOARD MEMBER (1 HOUR AVERAGE PER WEEK) AS WELL AS HIS ROLE AS A COMPENSATED PHYSICIAN AND IN-CHIEF. THIERRY A.G.M. HUISMAN, M.D. RECEIVES COMPENSATION IN HIS CAPACITY AS A PHYSICIAN AND IN-CHIEF, NOT AS A BOARD MEMBER. FORM 990, PART VIII, LINE 2F OTHER PROGRAM SERVICE REVENUE OTHER REVENUES - TOTAL REVENUE: 636489, RELATED OR EXEMPT FUNCTION REVENUE: 636489, UNRELATED BUSINESS REVENUE: , REVENUE EXCLUDED FROM TAX UNDER SECTIONS 512, 513, OR 514: ; FORM 990, PART IX, LINE 11G OTHER FEES BAYLOR COLLEGE OF MEDICINE FACULTY SALARIES & BENEFITS - TOTAL EXPENSE: XXX-XX-XXXX, PROGRAM SERVICE EXPENSE: XXX-XX-XXXX, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; BAYLOR COLLEGE OF MEDICINE STAFF SALARIES & BENEFITS - TOTAL EXPENSE: 76875888, PROGRAM SERVICE EXPENSE: 76875888, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; BAYLOR COLLEGE OF MEDICINE STUDENT SALARIES & BENEFITS - TOTAL EXPENSE: 39347865, PROGRAM SERVICE EXPENSE: 39347865, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; HEALTHCARE PROFESSIONAL SERVICES - TOTAL EXPENSE: 4098335, PROGRAM SERVICE EXPENSE: 4098335, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; OTHER NON-HEALTHCARE PROFESSIONAL SERVICES - TOTAL EXPENSE: 78808, PROGRAM SERVICE EXPENSE: 78808, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; INTERCOMPANY ADMINISTRATIVE FEES - TOTAL EXPENSE: 208858, PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: 208858, FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; TEXAS CHILDREN'S 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760461578 PARENT TX 501(C)(3) TYPE II NA false TEXAS CHILDREN'S HEALTH PLAN 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760486264 HEALTH CARE TX 501(C)(3) 10 TEXAS CHILDREN'S false TEXAS CHILDREN'S GLOBAL 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 261482195 HEALTH CARE TX 501(C)(3) TYPE II TEXAS CHILDREN'S false TEXAS CHILDREN'S HOSPITAL 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 741100555 HOSPITAL TX 501(C)(3) 3 TEXAS CHILDREN'S false TEXAS CHILDREN'S HOSPITAL FOUNDATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 202380599 SUPPORTING ORG TX 501(C)(3) TYPE II TEXAS CHILDREN'S false TCH PEDIATRIC ASSOCIATES INC 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760460242 HEALTH CARE TX 501(C)(3) 10 TEXAS CHILDREN'S PHYSICIAN ORGANIZATION false MAIN STREET COMMUNITY INITIATIVES 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 461392824 HEALTH CARE TX 501(C)(3) TYPE I TEXAS CHILDREN'S false TEXAS CHILDREN'S URGENT CARE 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 472029489 HEALTH CARE TX 501(C)(3) 10 TCH PEDIATRIC ASSOCIATES INC false THE GORDON AND MARY CAIN PEDIATRIC NEUROLOGY RESEARCH FOUNDATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760246858 SUPPORTING ORG TX 501(C)(3) TYPE I TEXAS CHILDREN'S false TEXAS CHILDREN'S PHYSICIAN ORGANIZATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 333549710 SUPPORTING ORG TX 501(C)(3) TYPE II TEXAS CHILDREN'S false TCH INSURANCE COMPANY LTD PO BOX 1051 GRAND CAYMAN CJ KY11102 980176652 INSURANCE CJ NA C CORPORATION false TEXAS CHILDREN'S CLINICALLY INTEGRATED NETWORK 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 333557179 HEALTH CARE TX NA C CORPORATION false false false true false false false false false false false true true true true true false false true true