2026-05-13T10:00:51-05:00 2025-06-30 135565207 KPMG LLP MISSION TOWERS I 3975 FREEDOM CIRCLE DR SANTA CLARA CA 95054 990 2024-07-01 330170626 RADY CHILDREN'S HOSPITAL FOUNDATION SAN DIEGO RADY 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 JAMES J ULI JR CFO/TREASURER 8585761700 2026-05-07 1 0 HOLLY K MOEN P01800653 4083675764 2026-05-12 2024 2025-03-06 01:10:19Z X JAMES J ULI JR 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 32644937 0 X WWW.RCHSD.ORG X 1986 CA FUNDRAISING FOR RADY CHILDREN'S HOSPITAL SAN DIEGO, RADY CHILDREN'S HEALTH & RADY CHILDREN'S RESEARCH CENTER. 17 17 78 350 0 0 49328771 30657809 0 0 9746 7231 351809 381550 49690326 31046590 41694550 18613716 0 0 11084874 12362357 1133845 1310608 14812045 6438421 6104235 60351690 38390916 -10661364 -7344326 209250580 210964650 16132160 7616303 193118420 203348347 FUNDRAISING FOR RADY CHILDREN'S HOSPITAL SAN DIEGO, RADY CHILDREN'S INSTITUTE FOR GENOMIC MEDICINE AND RADY CHILDRENS HEALTH. 0 0 21077534 18613716 FUNDRAISING PROGRAMS: SOLICITATION AND FUNDRAISING IN SUPPORT OF PROGRAMS, PROJECTS, AND SERVICES OF RADY CHILDREN'S HOSPITAL SAN DIEGO, RADY CHILDREN'S INSTITUTE FOR GENOMIC MEDICINE AND RADY CHILDREN'S HEALTH. 21077534 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 38 0 1 78 1 0 0 0 0 0 1 1 0 0 0 1 0 0 0 X 17 17 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X JAMES J ULI 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 DOUG ARTHUR CHAIR 4.00 4.00 X X 0 0 0 ANJULI TIMMER VICE CHAIR 4.00 0.00 X X 0 0 0 CHRIS TRESSE BOARD MEMBER 2.00 0.00 X 0 0 0 PAUL J HERING BOARD MEMBER 2.00 12.00 X 0 0 0 MARIA ASSARAF BOARD MEMBER 2.00 0.00 X 0 0 0 BRIDGETT BROWN BOARD MEMBER 2.00 0.00 X 0 0 0 JENNIE BROOKS BOARD MEMBER 2.00 0.00 X 0 0 0 DOUGLAS DAWSON BOARD MEMBER 2.00 0.00 X 0 0 0 KRIS DICKINSON BOARD MEMBER 2.00 0.00 X 0 0 0 SCOTT HALL BOARD MEMBER 2.00 0.00 X 0 0 0 RICHARD LIBENSON BOARD MEMBER 2.00 0.00 X 0 0 0 CYNTHIA CURIEL BOARD MEMBER 2.00 0.00 X 0 0 0 ERIK GREUPNER BOARD MEMBER 2.00 0.00 X 0 0 0 MICHELE D FISHER BOARD MEMBER 2.00 0.00 X 0 0 0 LISA PECKHAM BOARD MEMBER 2.00 0.00 X 0 0 0 JON BEYRER BOARD MEMBER 2.00 0.00 X 0 0 0 ANDREW GORDON BOARD MEMBER 2.00 0.00 X 0 0 0 PATRICK FRIAS MD PRESIDENT & CEO 4.00 36.00 X 0 2518676 44864 STEPHEN JENNINGS SR VP, CEAO, SECRETARY 40.00 0.00 X 809257 0 100057 JAMES ULI JR SVP, CFO, TREASURER 2.00 38.00 X 0 1131345 22310 JILL STRICKLAND SR VP, CAO 1.00 39.00 X 0 898556 33381 KIMBERLY CRIPE CO-PRESIDENT & CEO (BEGIN 1/2025) 0.00 0.00 X 0 2413249 31405 CHARLES B DAVIS EVP, REGIONAL PRESIDENT, SAN DIEGO 1.00 39.00 X 0 1003648 38044 JAY GABRIEL CLO & SECRETARY (BEGIN 1/2025) 0.00 0.00 X 0 898091 49577 CAROL D DAMON-SCHERER SR DIR, CAMPAIGN OPERATIONS 40.00 0.00 X 309237 0 85800 MORGAN TUPPER SR DIR, EXT AFFAIRS OFFICE 40.00 0.00 X 268281 0 17179 JULIE REINKE SR DIR, FUNDRAISING 40.00 0.00 X 244240 0 22411 SARAH COOPER SR DIR, EXT AFFAIRS OPERATIONS 40.00 0.00 X 269973 0 35024 JEAN ELIZABETH FORD VP, FOUNDATION FUNDRAISING 40.00 0.00 X 445064 0 42890 GAIL L KNIGHT SR VP, CMO 0.00 40.00 X 0 1021257 14328 NICHOLAS HOLMES SR VP, COO 0.00 0.00 X 0 145604 0 2346052 10030426 537270 33 1 1 0 SAN DIEGO BOWL GAME ASSOCIATION 4909 MURPHY CANYON ROAD SUITE 110 SAN DIEGO CA 92123 MARKETING 1535000 FUSE FUNDRAISING GROUP LLC 12355 SUNRISE VALLEY DRIVE SUITE 2 RESTON VA 20191 FUNDRAISING 654068 CHILDREN'S MIRACLE NETWORK 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 FUNDRAISING 448565 SAN DIEGO MAGAZINE LLC 1230 COLUMBIA STREET SUITE 800 SAN DIEGO CA 92101 MARKETING 345407 SD LACROSSE LLC 444 WEST BEECH STREET FLOOR 4 SAN DIEGO CA 92101 MARKETING 300000 15 1936908 100000 28620901 1414033 30657809 1400663 1393432 7231 7231 7231 586465 100000 204915 381550 381550 31046590 0 0 388781 18613716 18613716 778886 155232 156478 467176 9516172 1896573 1911799 5707800 411741 82060 82719 246962 936422 186629 188127 561666 719136 143324 144474 431338 416346 416346 10157 10157 7583 7583 1310608 1310608 1595268 1595268 609437 609437 23363 23363 371587 371587 9459 9459 240419 240419 251506 251506 13186 13186 CORPORATE SPONSORSHIPS 1982384 1982384 DUES AND SUBSCRIPTIONS 379273 379273 POSTAGE & SHIPPING 71051 71051 FOOD SUPPLIES 44461 44461 78755 78755 38390916 21077534 2501337 14812045 663055 206185 207510621 209564568 166826 246669 864212 914548 751428 718748 45866 32680 209250580 210964650 1071170 983230 1426954 378047 13634036 6255026 16132160 7616303 X 193118420 203348347 193118420 203348347 209250580 210964650 X -7344326 17574253 X 0 1 X 1 0 X 98820991 175608623 71244433 49328771 30657809 425660627 98820991 175608623 71244433 49328771 30657809 425660627 92767944 332892683 309991 716780 607787 586465 2221023 427881650 0.77800 0.80210 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 171586068 105887508 10887514 2916814 89287 285354989 149503801 12913822 14266782 4885893 212444 171586068 150096489 2941477 2637022 5964478 206709 149503801 144331520 15072302 -2487608 6699197 120528 150096489 114591220 4258030 29123264 3568781 72213 144331520 0.44463 0.47355 0.08182 1 1 1 52079 52079 0 699349 666669 32680 32680 INTERCOMPANY PAYABLE 6255026 6255026 X PART V, LINE 4: RADY CHILDREN'S BOARD DESIGNATED ENDOWMENT FUNDS SUPPORT THE HIGHEST AND MOST URGENT NEEDS OF THE ORGANIZATION AS DETERMINED BY ITS BOARD OF TRUSTEES. IN ADDITION, DONOR DESIGNATED (OR RESTRICTED) ENDOWMENT FUNDS SUPPORT A WIDE RANGE OF INITIATIVES IDENTIFIED BY DONORS. PART X, LINE 2: RADY CHILDREN'S HEALTH RECOGNIZES AND MEASURES THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED, BASED SOLELY ON ITS TECHNICAL MERITS, WITH THE TAXING AUTHORITY HAVING FULL KNOWLEDGE OF ALL RELEVANT INFORMATION. RCH RECORDS LIABILITIES FOR UNRECOGNIZED TAX BENEFITS FROM UNCERTAIN TAX POSITIONS AS DISCRETE TAX ADJUSTMENTS IN THE FIRST PERIOD THAT THE MORE LIKELY THAN NOT THRESHOLD IS NOT MET. RCH HAS NOT TAKEN ANY SIGNIFICANT UNCERTAIN TAX POSITIONS THEREFORE NO LIABILITY (OR ASSET) HAS BEEN RECOGNIZED AS OF JUNE 30, 2025. X X X X X X X 1 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 FUNDRAISING 1 2358739 443262 1915477 FUSE FUNDRAISING GROUP 12355 SUNRISE VALLEY DR STE 240 RESTON VA 20191 FUNDRAISING 0 767346 767346 0 CUREBOUND 9191 TOWNE CENTRE DR SUITE 310 SAN DIEGO CA 92122 FUNDRAISING 1 121431 100000 21431 3247516 1310608 1936908 CA CB 116 686465 100000 586465 39815 1558 8150 155392 686465 100000 586465 39815 1558 8150 155392 204915 381550 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE PROFESSIONAL FUNDRAISERS LISTED ON PART I LINE 2B, LINE 1, PROVIDED CONSULTING SERVICES TO ASSIST THE FOUNDATION IN ITS FUNDRAISING EFFORTS, AND ARE NOT ATTRIBUTED TO ANY SPECIFIC CHARITABLE CONTRIBUTIONS RAISED. 1 RADY CHILDREN'S HOSPITAL SAN DIEGO 3020 CHILDRENS WAY SAN DIEGO CA 921234284 951691313 501(C)(3) 18513142 0 N/A N/A GENERAL SUPPORT RADY CHILDREN'S INSTITUTE FOR GENOMIC MEDICINE 3020 CHILDRENS WAY SAN DIEGO CA 921234284 953814185 501(C)(3) 100574 0 N/A N/A GENERAL SUPPORT 2 0 PART I, LINE 2: THE FOUNDATION RAISES FUNDS TO SUPPORT RADY CHILDREN'S HOSPITAL SAN DIEGO, RADY CHILDREN'S HEALTH, AND RADY CHILDREN'S INSTITUTE FOR GENOMIC MEDICINE TO FURTHER THEIR EXEMPT PURPOSES. THE FOUNDATION TRANSFERS FUNDS TO THESE ORGANIZATIONS AS FUNDS ARE RAISED. 0 1 0 0 0 0 1 0 0 PATRICK FRIAS MD PRESIDENT & CEO 0 1409191 0 657743 0 451742 0 10350 0 34514 0 2563540 0 0 KIMBERLY CRIPE CO-PRESIDENT & CEO (BEGIN 1/2025) 0 1330701 0 790183 0 292365 0 16534 0 14871 0 2444654 0 70483 JAMES ULI JR SVP, CFO, TREASURER 0 794247 0 215496 0 121602 0 10350 0 11960 0 1153655 0 0 CHARLES B DAVIS EVP, REGIONAL PRESIDENT, SAN DIEGO 0 700613 0 179473 0 123562 0 34076 0 3968 0 1041692 0 0 GAIL L KNIGHT SR VP, CMO 0 687652 0 198576 0 135029 0 10350 0 3978 0 1035585 0 0 JAY GABRIEL CLO & SECRETARY (BEGIN 1/2025) 0 598826 0 180316 0 118949 0 19364 0 30213 0 947668 0 19490 JILL STRICKLAND SR VP, CAO 0 631640 0 171090 0 95826 0 10350 0 23031 0 931937 0 0 STEPHEN JENNINGS SR VP, CEAO, SECRETARY 534311 0 158269 0 116677 0 66306 0 33751 0 909314 0 0 0 JEAN ELIZABETH FORD VP, FOUNDATION FUNDRAISING 327080 0 66903 0 51081 0 10350 0 32540 0 487954 0 0 0 CAROL D DAMON-SCHERER SR DIR, CAMPAIGN OPERATIONS 247832 0 22592 0 38813 0 71803 0 13997 0 395037 0 0 0 SARAH COOPER SR DIR, EXT AFFAIRS OPERATIONS 241832 0 20237 0 7904 0 2759 0 32265 0 304997 0 0 0 MORGAN TUPPER SR DIR, EXT AFFAIRS OFFICE 214537 0 51492 0 2252 0 7981 0 9198 0 285460 0 0 0 JULIE REINKE SR DIR, FUNDRAISING 218719 0 18399 0 7122 0 7114 0 15297 0 266651 0 0 0 NICHOLAS HOLMES SR VP, COO 0 107648 0 0 0 37956 0 0 0 0 0 145604 0 0 PART I, LINE 3 THE FOUNDATION RELIED ON A RELATED ORGANIZATION, RADY CHILDREN'S HEALTH, THAT USES ONE OR MORE OF THE METHODS DESCRIBED IN SCHEDULE J, PART I, LINE 3, TO ESTABLISH THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL'S COMPENSATION. SEE SCHEDULE O DISCLOSURE FOR FORM 990, PART VI, SECTION B, LINE 15 FOR ADDITIONAL INFORMATION. PART I, LINE 4B THE SUBSIDIARIES OF RADY CHILDREN'S HEALTH HAVE ESTABLISHED VARIOUS NON-QUALIFIED PLANS PURSUANT TO 457(F) OF THE INTERNAL REVENUE CODE. THE PURPOSE OF THIS PLAN IS TO INCENTIVIZE ELIGIBLE SENIOR MANAGEMENT EMPLOYEES IN RECOGNITION OF THE FACT THAT THEY ARE REQUIRED TO DEVOTE SIGNIFICANT AMOUNTS OF TIME, SKILL AND ENERGY TO THE ORGANIZATION. THE AMOUNTS LISTED IN SCHEDULE J PART II COLUMN (C) ARE SUBJECT TO SUBSTANTIAL FUTURE SERVICE REQUIREMENTS TO THE ORGANIZATION AND ARE SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE. ONCE VESTED AND NOT OTHERWISE DEFERRED, THE AMOUNTS UNDER THIS PLAN ARE REPORTED ON FORM W-2 AS TAXABLE COMPENSATION TO THE INDIVIDUAL. THE FOLLOWING INDIVIDUALS RECEIVED PAYMENTS FROM THE PLAN DURING CALENDAR YEAR 2024: CAROL DAMON-SCHERER ($28,554), CHARLES DAVIS ($108,562), GAIL KNIGHT, MD ($120,029), JAMES ULI ($106,603), JAY GABRIEL ($72,752), JEAN FORD ($39,081), JILL STRICKLAND ($80,826), JULIE REINKE ($7,122), KIMBERLY CRIPE ($264,989), MORGAN TUPPER ($2,252), PATRICK FRIAS ($398,132), SARAH COOPER ($7,904), STEPHEN JENNINGS ($101,677). X 1320 AVERAGE MARKET VALUE X 1450 AVERAGE MARKET VALUE X 7 10600 RESALE PRICE X 7423 1400663 AVERAGE MARKET VALUE 0 1 1 PART I, LINE 32B: RCHF HIRED AN OUTSIDE AGENCY TO SELL THE CONTRIBUTED VEHICLES. SCHEDULE M, PART I, COLUMN B THE AMOUNTS SHOWN ON PART I, COLUMN B ARE THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 4 THE GOVERNING DOCUMENTS WERE AMENDED TO CHANGE THE ORGANIZATION'S NAME AND TO NAME THE NEW PARENT AS RADY CHILDREN'S HEALTH. FORM 990, PART VI, SECTION A, LINE 6 THROUGH DECEMBER 31, 2024, RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC) WAS THE SOLE MEMBER AS THAT TERM IS DEFINED IN CALIFORNIA CORPORATIONS CODE 5056 ("MEMBER") OF RADY CHILDREN'S HOSPITAL FOUNDATION SAN DIEGO (RCFSD). ON JANUARY 1, 2025, RCHHC MERGED WITH CHILDREN'S HEALTHCARE OF CALIFORNIA (CHC) TO FORM RADY CHILDREN'S HEALTH (RCH) AS THE SURVIVING ENTITY AND SOLE MEMBER OF RCFSD AND SUBSIDIARIES FORMERLY CONTROLLED BY RCHHC AND CHC. FORM 990, PART VI, SECTION A, LINE 7A RCH APPOINTS THE RCHF BOARD OF TRUSTEES AND MAY REMOVE ANY TRUSTEE. THE BY LAWS MAY BE AMENDED, REPEALED, AND ADOPTED ONLY BY THE MEMBER. THE RCHF BOARD CANNOT AUTHORIZE OR DIRECT ANY OFFICER OF RCHF TO PERFORM OR COMMIT ANY OF THE FOLLOWING ACTS, WITHOUT PRIOR WRITTEN APPROVAL OF THE MEMBER: -BORROW MONEY IN RCHF'S NAME OR UTILIZE PROPERTY OWNED BY RCHF AS SECURITY FOR LOANS -ASSIGN, TRANSFER, PLEDGE, COMPROMISE OR RELEASE ANY OF THE CLAIMS OF OR DEBTS TO RCHF EXCEPT ON PAYMENT IN FULL, OR ARBITRATE OR CONSENT TO THE ARBITRATION OF ANY DISPUTE OR CONTROVERSY OF RCHF -MAKE, EXECUTE, OR DELIVER ANY ASSIGNMENT FOR THE BENEFIT OF CREDITORS, OR ANY BOND, CONFESSION, JUDGMENT, CHATTEL MORTGAGE, SECURITY AGREEMENT, DEED, GUARANTY, INDEMNITY BOND, SURETY BOND, CONTRACT TO SELL OR BILL OF SALE OF THE PROPERTY OF RCHF -ACQUIRE, PURCHASE, DEVELOP, IMPROVE, SELL, LEASE OR MORTGAGE ANY CORPORATE REAL ESTATE OR ANY INTEREST THEREIN OR ENTER INTO ANY CONTRACT FOR ANY SUCH PURPOSES -MAKE ANY LOAN OR INVESTMENT OF ANY RCHF ASSETS, OR ENTER INTO ANY CONTRACT OR INCUR ANY LIABILITY ON BEHALF OF RCHF OTHER THAN FOR FAIR CONSIDERATION OR IN THE ORDINARY COURSE OF BUSINESS RELATING TO ITS NORMAL DAILY OPERATION -MAKE ANY LOAN OF MONEY OR PROPERTY TO OR GUARANTEE ANY OBLIGATION OF ANY TRUSTEE OR OFFICER, EXCEPT AS EXPRESSLY ALLOWED IN CALIFORNIA CORPORATIONS CODE 5236. FORM 990, PART VI, SECTION A, LINE 7B PLEASE REFER TO LINE 7A EXPLANATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE CFO AND THEN PROVIDED TO THE ORGANIZATION'S AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW. FOLLOWING THE REVIEW BY THE COMMITTEE, THE RETURNS WERE FINALIZED, SIGNED, AND SUBMITTED TO THE INTERNAL REVENUE SERVICE. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING BOARD MEMBER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS AND UPON ELECTION OR APPOINTMENT, THE POLICY AND DISCLOSURE STATEMENT IS DISTRIBUTED TO ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES AND MEDICAL STAFF LEADERS. ALL COMPLETED AND SIGNED STATEMENTS ARE RETURNED TO THE CORPORATE COMPLIANCE OFFICER FOR REVIEW. IF A PERSON DISCLOSES A POTENTIAL OR ACTUAL CONFLICT, THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM ANY DISCUSSION OR APPROVAL OF SUCH TRANSACTION. FINANCIAL INTEREST DISCLOSURES BY BOARD MEMBERS AND OFFICERS ARE BROUGHT TO THE RCH BOARD OF TRUSTEES OR THE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW AND, AS NEEDED, APPROPRIATE ACTION. FINANCIAL INTEREST DISCLOSURES BY KEY EMPLOYEES AND MEDICAL STAFF LEADERS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND REFERRED TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR TO THE RCH BOARD OF TRUSTEES. THE CORPORATE COMPLIANCE OFFICER REPORTS ANNUALLY TO THE EXECUTIVE CORPORATE COMPLIANCE COMMITTEE AND THE AUDIT AND COMPLIANCE COMMITTEE A SUMMARY OF ALL DISCLOSURES AND ACTION TAKEN, IF ANY. ALL OTHER EMPLOYEES ARE REQUIRED TO COMPLETE A DISCLOSURE STATEMENT ON AN ANNUAL BASIS THAT IS REVIEWED BY THE CORPORATE COMPLIANCE OFFICER. FORM 990, PART VI, SECTION B, LINE 15 RADY CHILDREN'S HEALTH AND ITS SUBSIDIARIES, WORKING THROUGH THE BOARD COMPENSATION COMMITTEE HAS A PROCESS FOR ESTABLISHING, REVIEWING AND APPROVING COMPENSATION OF OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ON A NO LESS THAN AN ANNUAL BASIS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT, LAY MEMBERS OF THE BOARD OF TRUSTEES. PRIOR TO CONDUCTING ITS REVIEW, THE CHAIR OF THE COMPENSATION COMMITTEE DETERMINES WHETHER ANY MEMBER HAS A CONFLICT OF INTEREST WITH RESPECT TO THE MATTER(S) UNDER REVIEW. IF THERE IS A CONFLICT, THE CONFLICTED MEMBER RECUSES HIMSELF/HERSELF AND IS NOT PRESENT DURING DISCUSSION OR VOTE ON THE ARRANGEMENT UNDER REVIEW. IN DETERMINING AND APPROVING THE COMPENSATION ARRANGEMENT, THE COMMITTEE CONSIDERS ALL COMPONENTS OF COMPENSATION. IT CONSIDERS COMPARABILITY DATA AND RETAINED AN INDEPENDENT COMPENSATION CONSULTANT TO PROVIDE COMPARABILITY DATA TO THE COMMITTEE. TOTAL COMPENSATION IS TARGETED TO BE BETWEEN THE 50TH AND 75TH PERCENTILES OF THE COMPARABILITY DATA. THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN MINUTES THAT ARE REVIEWED AT ITS NEXT MEETING. THE COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE DISQUALIFIED PERSON (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); (2) A LIST OF MEMBERS PRESENT DURING THE DISCUSSION OF THE TRANSACTION (AND HOW THE MEMBERS VOTED WHEN IT WAS APPROVED); AND (3) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: INTERCOMPANY SETTLEMENT - RCHSD 17,574,253. CHILDREN'S HEALTH PLAN OF CALIFORNIA 1201 WEST LA VETA AVENUE ORANGE CA 92868 474876858 SUPPORT AFFILIATES CA 501(C)(3) LINE 12B, II RCH 0 CHILDREN'S HOSPITAL AT MISSION 1201 WEST LA VETA AVENUE ORANGE CA 92868 330528802 HOSPITAL CA 501(C)(3) LINE 3 RCH 0 CHILDREN'S HOSPITAL OF ORANGE COUNTY 1201 WEST LA VETA AVENUE ORANGE CA 92868 952321786 HOSPITAL CA 501(C)(3) LINE 3 RCH 0 CHOC FOUNDATION 1201 WEST LA VETA AVENUE ORANGE CA 92868 956097416 FUNDRAISING CA 501(C)(3) LINE 7 RCH 0 CRC REAL ESTATE CORPORATION 1201 WEST LA VETA AVENUE ORANGE CA 92868 330612565 REAL ESTATE CA 501(C)(3) LINE 12B, II RCH 0 PROVIDENCE SPEECH AND HEARING CENTER 1301 W PROVIDENCE AVENUE ORANGE CA 92868 956154473 HEALTHCARE CA 501(C)(3) LINE 7 CHOC 0 UNITED CEREBRAL PALSY ASSOC OF OC 1201 E DYER ROAD 150 SANTA ANA CA 92705 951856340 HEALTHCARE CA 501(C)(3) LINE 10 CHOC 0 RADY CHILDREN'S HEALTH SERVICES SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 330278018 SUPPORT RCHSD CA 501(C)(3) LINE 12A, I RCHSD 0 RADY CHILDREN'S HOSPITAL SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 951691313 HOSPITAL CA 501(C)(3) LINE 3 RCH 0 RADY CHILDREN'S HOSPITAL RESEARCH CENTER 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 953814185 RESEARCH CA 501(C)(3) LINE 12A, I RCH 0 RADY CHILDREN'S HEALTH FKA RADY CHILDREN'S HOSPITAL AND HEALTH CENTER 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 953545901 SUPPORT AFFILIATES CA 501(C)(3) LINE 12B, II 0 ORANGE COUNTY MEDICAL RECIPROCAL INSURANCE COMPANY A RISK RETENTION GROUP 7400 E GAINEY CLUB DR 111 SCOTTSDALE AZ 85258 201620666 INSURANCE AZ C 0 CHILDREN'S HOSPITAL INSURANCE LIMITED CANONS COURT 23 VICTORIA STREET HAMILTON BD HM 12 CAPTIVE INSURANCE BD CHIRP C 0 CHILDREN'S HOSPITAL INTEGRATED RISK PROTECTIVE LIMITED DORCHESTER HOUSE PO BOX 2020 HAMILTON BD HM HY CAPTIVE INSURANCE BD RCH C 0 CRUT (1) 3020 CHILDRENS WAY MC 5133 SAN DIEGO CA 92123 CRUT CA RCH T 0 RADY CHILDREN'S PHYSICIAN MGMT SERVICES INC 3860 CALLE FORTUNADA SUITE 200 SAN DIEGO CA 92123 330670694 MANAGEMENT SVCS CA RCH C 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 1