Regional Division Inc.

“Form 990, Part VI, Line 2 Michael Buhl and Peter Christman - Business Relationship (Unity) Ronald Sliwinski, Jeffrey Grossman, and Michael Dallman - Business relationship (HPW) Significant Changes to Governing Documents Form 990, Part VI, Line 4 A prior amendment of the Articles of Incorporation provided for the creation of one class of three members. These three members were: University of Wisconsin Hospital and Clinics Authority (UWHCA), the University of Wisconsin Medical School (UWSMPH), and the University of Wisconsin Medical Foundation (UWMF). On November 5, 2014 the Articles of Incorporation were subsequently amended to reduce the number of members to two: University of Wisconsin Medical Foundation (UWMF) and University of Wisconsin Hospital and Clinics Authority (UWHCA). Furthermore, a prior amendment of the Bylaws reduced the number of the Directors of the Board to seven. Members or Stockholders Form 990, Part VI, Line 6 The organization has two Members: University of Wisconsin Medical Foundation, Inc. and University of Wisconsin Hospitals and Clinics Authority. Governance Decisions by Other than the Governing Body Form 990, Part VI, Line 7b Each member shall be entitled to one vote on any matter submitted to a vote of the members. Two members shall constitute a quorum at a meeting of members. Any action to sell, assign, merge, dissolve, or in any other way, transfer any right, title, equity or financial ownership or any other interest in Unity Health Plans Insurance Corporation shall include the affirmative vote of both the UWHCA and UWMF. Amendments to the Articles of Incorporation require vote of the members.”

“Form 990, Part VI, Line 11b The Form 990 is prepared by Grant Thornton, LLP and then reviewed by University Health Care's Financial Officer. The organization's final Form 990 is then presented to and reviewed with the University Health Care Board of Directors at the October Board meeting. The review with the Board is facilitated by Grant Thornton's Tax personnel.”

“Form 990, Part VI, Line 12c All board members and management staff complete a disclosure questionnaire annually. Any disclosures noted are reviewed by the board.”

“Form 990, Part VI, Line 15 All wages are paid by the supported organizations which are: University of Wisconsin Hospital and Clinics and University of Wisconsin Medical Foundation. The CEO and VP compensation is discussed and reviewed with the board in an executive session by the director of compensation and benefits for UW Hospitals and Clinics (the employer of record). University Health Care, Inc. is currently reviewing its organizational and employment structure to determine which employees of these supported organizations should be considered key or highest compensated employees.”

“Records are made available to the public upon request by mailing to University Health Care, Inc., c/o Thomas E. Kienitz Jr., 301 S. Westfield Road, Suite 320, Madison, WI 53717.”

“PART XI, LINE 5 The other change in net assets is composed of the following: book/tax differences 1,886,395 Change in Equity in ECARE From 2013 to 2014 723,595 __________ Total other change in net assets $2,609,990”