St Mary'S Medical Center of Evansville Inc

“The process for determining compensation of the organization's ceo, executive director, or top management official, as well as that of any other officers or senior executives (if any), is directed by a related organization. The related organization's board committee responsible for compensation oversees the process, utilizing independent delegees within the organization as appropriate, depending on the role. In some cases, the process may utilize comparability data and analysis from a national third-party compensation firm; or, if more appropriate for the role, it may instead utilize other applicable sources of market comparability data as needed to verify reasonableness. The process also includes contemporaneous substantiation of the analysis and decision regarding the compensation arrangement. Compensation is reviewed at least annually and the process is administered to assure independence, avoid conflicts of interest, ensure reasonableness and market comparability of total compensation, and to otherwise abide by pertinent laws and regulations.”

“St. Mary's health, inc. And subsidiaries (st. Mary's) joint venture operating agreements are negotiated with other members of the joint venture to ensure that adequate safeguards are in place to protect st. Mary's exempt status. Each agreement contains specific language related to the provision of health care services with a focus on community health benefit and must follow a formal review process prior to contract execution. St. Mary's continually ensures that its exempt status is protected by actively participating in the governance of all st. Mary's joint ventures.”

“St. Mary's health, inc. Has a single corporate member, st.vincent health, inc.”

“St. Mary's health, inc. Has a single corporate member, st.vincent health, inc. Who has the ability to elect members to the governing body of st. Mary's health, inc.”

“All decisions that have a material impact to st. Mary's health, inc.'s financial information or corporation as a whole are subject to approval by its sole corporate member, st.vincent health, inc.”

“During the return preparation process, the tax department works with other functional areas which may include, as needed, finance, accounting, treasury, legal, human resources, and corporate compliance for advice, information and assistance in order to prepare a complete and accurate return. A complete final copy of the return is provided to designated management team members with experience in tax in lieu of the full board.”

“The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exist. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the conflicts of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose.”

“The organization will provide any documents open to public inspection upon request.”

“The organization utilizes an affiliate as the common pay agent. Employees reported in part vii may have duties that impact multiple related entities. Total average hours worked and compensation and benefits paid are reported. In doing so, if available, a common law employer analysis is used to determine whether the hours and compensation/benefits are reportable as attributable directly to the filing organization or another entity; otherwise, the best available information has been used as the basis for allocations utilized in the reporting.”

“Lab Services - Total Revenue: 47415, Related or Exempt Function Revenue: 47415, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Management Fees - Total Revenue: 42000, Related or Exempt Function Revenue: 42000, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Sports Medicine Revenue - Total Revenue: 340, Related or Exempt Function Revenue: 340, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Health & Medical Insurance Revenue - Total Revenue: 14261, Related or Exempt Function Revenue: 14261, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“Child Care Services - Total Revenue: 133822, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 133822; Education Revenue - Total Revenue: 22039, Related or Exempt Function Revenue: 22039, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Escheatment Revenue - Total Revenue: 15525, Related or Exempt Function Revenue: 15525, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Late Penalty Fees - Total Revenue: 2880, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 2880; Medical Records Fees - Total Revenue: 1454, Related or Exempt Function Revenue: 1454, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Recycling/Scrap Income - Total Revenue: 1926, Related or Exempt Function Revenue: 1926, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Sponsored Project Revenue - Total Revenue: 110600, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 110600; Miscellaneous Revenue - Total Revenue: -312151, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: -312151; Program Surcharge - Total Revenue: 26400, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 26400;”

“The filing entity is a health facility that is part of ascension health system. Ascension health alliance iseitherthe borrower for,or secures,tax exempt hospital revenue bonds. The filing entitymayhold an intercompany note payable with ascension health alliance, and this information is reported on the balance sheet.”

“The activity of the filing organization is reported in the consolidated financial statements of ascension health alliance. No individual audit of the filing organization is completed. Therefore, the audited financial statements are of ascension health alliance and affiliates, which include the activity of the filing organization.”

“DISTRIBUTION OF NON CONTROLLING INTEREST IN JV'S - -340715; Transfers with Affiliates - -3597297;”

“The filing organization is included in the consolidated financial statements of ascension health alliance. The finance and audit committee of ascension health alliance's board assumes responsibility for the consolidated organization as a whole.”

“Ascension Health Physician Recruiting Ascension RX Ascension St. Vincent Cancer Center Ascension St. Vincent Epworth Pharmacy Ascension St. Vincent Evan Med EQPT Ascension St. Vincent Evansville Ascension St. Vincent Evansville Breast Cancer Ascension St. Vincent Evansville Cancer Center Ascension St. Vincent Evansville Critical Care Transport Ascension St. Vincent Evansville Medical Equipment Ascension St. Vincent Evansville Mobile Dental Clinic Ascension St. Vincent Evansville Orthopedic Hospital Ascension St. Vincent Evansville Pharmacy Ascension St. Vincent Orthopedic Hospital Ascension St. Vincent Warrick EMS Boonville Urgent Care Care Partners North Pointe Rehab Services Regina Pacis Home Rehabilitation Services Selecthealth Network Senior Health Center St Mary's Urgent Care Boonville St. Mary's Breast Center St. Mary's Convenient Care Centers St. Mary's Health St. Mary's Health Care Services St. Mary's Health System St. Mary's Hospital For Women and Children St. Mary's Imaging Northside St. Mary's Imaging Westside St. Mary's Medical Center St. Mary's Medical Center of Evansville St. Mary's Medical Equipment St. Mary's PHO St. Mary's Senior Care St. Mary's Surgicare St. Mary's Urgent Care Epworth St. Mary's Urgent Care Northside St. Mary's Urgent Care Westside St. Mary's Warrick Emergency Medical Services St. Mary's Warrick EMS St. Vincent Evansville St. Vincent Evansville Auxiliary Gift Shoppe St. Vincent Evansville Breast Center St. Vincent Evansville Care Partners St. Vincent Evansville Epworth Crossing St. Vincent Evansville Hospital for Women and Children St. Vincent Evansville Hyperbaric Oxygen Therapy St. Vincent Evansville Imaging - Northside Crossing St. Vincent Evansville Imaging - Westside Crossing St. Vincent Evansville Lifeflight St. Vincent Evansville Medical Equipment St. Vincent Evansville Mobile Dental Clinic St. Vincent Evansville Northbrook St. Vincent Evansville Occupational Medicine St. Vincent Evansville Pharmacy St. Vincent Evansville Podiatry Clinic St. Vincent Evansville Rehabilitation St. Vincent Evansville Therapy Northside St. Vincent Evansville Urgent Care - Boonville St. Vincent Evansville Urgent Care - Epworth St. Vincent Evansville Urgent Care - Northside St. Vincent Evansville Urgent Care - Westside St. Vincent Evansville Women's and Children's St. Vincent Evansville Wound Care Clinic St. Vincent Lifeflight St. Vincent Pharmacy Mob St. Vincent Pharmacy Northside Crossing St. Vincent Rehabilitation St. Vincent Surgicare St. Vincent Warrick EMS Surgicare Outpatient Surgical Center The Network Company The Regina Continuing Care Center”

“The physical address for this entity is 3700 washington avenue, evansville, indiana 47750. The address on page 1 is for mailing purposes only.”