Henry Ford Continuing Care Corporation

“The organization is a tax exempt membership corporation and the sole member of the organization is henry ford health system.”

“As the sole member of the organization, hfhs holds the reserve power to approve or disapprove trustee appointments.”

“Based on the established reserve powers, certain decisions of the governing body are subject to the approval of the sole member.”

“The organization is an affiliate of henry ford health system (hfhs) and the tax department of hfhs prepares the organization's form 990. As part of the preparation and review process prior to filing the return the following review process is conducted: - review of the entire return with the hfhs chief financial officer, chief operating officer and chief executive officer - review of all compensation matters and disclosures with the hfhs compensation committee of the organization's board of trustees - review of the return with the hfhs audit and compliance committee of the board of trustees - provide a copy of the return to the hfhs board of trustees”

“The organization is an affiliate of henry ford health system (hfhs) who oversees the conflict of interest process with regard to the organization. Hfhs has a standing conflict of interest committee (the committee) that is responsible for oversight of all conflict of interest matters. The hfhs conflict of interest policy applies to all trustees and employees. Annually, trustees, employees of a management level, researchers, as well as employees associated with procurement, or in certain other predefined roles must complete an annual disclosure designed to identify activities and relationships that could give rise to a conflict of interest. It is the responsibility of the committee to review these disclosures and determine the need for any action to manage the potential conflict. The committee annually reports the results of its activities to the audit and compliance committee of the hfhs board of trustees.”

“It is the practice of the organization to make its governing documents and conflict of interest policy available to any party requesting such information. The financial statements of the organization are made available to a public clearing house on a quarterly basis. Part iv, line 12 the organization is an element of the external audit report obtained for the consolidated operations of henry ford health system.”

“Average hours per week devoted to related organizations: many executive employees of hfhs provide services to multiple affiliated entities. Henry ford health system uses estimates for reporting average hours per week in all sections of form 990. Generally 60 hours are reported for the hours associated for the organization that the individual has principal responsibility for. Hours associated with other hospital or larger organizations are reported at 5 per week and for smaller organizations 1 hour per week is reported”

“Pension liability adjustments intercompany transfers -3,799.”

“Henry ford continuing care corporation is included in the consolidated financial statements of henry ford health system. The governing body of hfhs has delegated the oversight of the financial statements, including the choice of independent auditors, to its audit committee. Form 5713 - international boycott activity: a form 5713, international boycott report, has been filed on our behalf by henry ford health system (parent of our controlled group). The organization did not itself have any activities associated with an international boycott country.”