Simon Outreach Services Inc

“Mercy Health - St. Charles Hospital LLC is the sole shareholder of Simon Outreach Services, Inc.”

“Mercy Health elects all board members who have full voting rights.”

“Certain matters require approval of the Mercy Health Corporate Member, Mercy Health Governing body, or Mercy Health CEO. The regulations of the organization describe the level of approval required for various decisions.”

“The Form 990 is prepared by the Mercy Health Tax Department and reviewed by management. Once the Form 990 is reviewed by all applicable parties a copy of the final version is provided to all members of the governing body prior to filing.”

“All board members are covered by the Mercy Health conflict of interest policy which requires disclosure on an annual basis. All potential conflicts of interest are reviewed by the Mercy Health Corporate Compliance Officer. At the beginning of each board meeting all board members are requested to disclose any conflicts of interest. Board members determined to have a conflict of interest are prohibited from participating in deliberations and decision-making for the transaction in which the conflict exists.”

“The system-wide conflict of interest policy and financial statements are posted on the Mercy Health website.”

“Affiliate Assessment - Total Expense: 20302, Program Service Expense: 20302, Management and General Expenses: , Fundraising Expenses: ; Other purchased services - Total Expense: 46336, Program Service Expense: 46336, Management and General Expenses: , Fundraising Expenses: ; Maintenance and service agreements - Total Expense: 16918, Program Service Expense: 16918, Management and General Expenses: , Fundraising Expenses: ;”

“Intercompany eliminations - 54282;”