Moorings Park Healthy Living Incorporated

“Form 990, part vi, section a, line 3: the organization delegated control over management duties customarily performed by or under the direct supervision of officiers, directors, trustees or key employees to the moorings park institute, inc. (ein# 65-1232040), a related organization.”

“The 990 is prepared by cliftonlarsonallen with information provided by the finance department of the moorings park institute, inc. Management reviews the 990 and provides a copy to all board members prior to presentation in draft to the audit committee of the moorings park institute, inc. Upon committee approval the 990 is filed.”

“Each year, each key employee and director has to sign a new conflict of interest disclosure statement. In addition, the minutes reflect the disclosure of any real or perceived conflict. The executive director of human resources monitors this policy on an ongoing basis.”

“Outside consultants are used on a regular basis and recurring basis. The hay group was used in 2012. Consultants are used when major executive contracts are modified or changed. During the interim years the organization obtains the leadingage-cemo leadship compensation survey to monitor compensation trends. The management & development committee documents the findings. The audit committee and the full board review and approve contracts prior to signing.”

“The corporation by-laws governing the board of directors is published in the resident guide annually. Conflict of interest statements signed by the board of directors are kept on file and submitted to the state office of insurance regulation upon request. Audited financial statements are displayed in the clubhouse. No documents available to the general public.”

“Time devoted to the moorings, inc. - ein# 59-1834357 name title hrs/wk devoted dr. Denise heinemann chairperson 2.00 daniel lavender president/ceo 2.00 dr. John r. Little director 2.00 kent l. Mcrae director/coo 40.00 stevan brinkert vp of resident services 40.00 timothy buist cfo 2.00 fred m. Gloth iii chief medical officer 2.00”

“Time devoted to the moorings park institute, inc. - ein# 65-1232040 name title hrs/wk devoted dr. Denise heinemann director 2.00 daniel lavender president/ceo 40.00 dr. John r. Little chairman 2.00 kent l. Mcrae coo 2.00 stevan brinkert vp of resident services 2.00 timothy buist cfo 40.00 catherine campbell director 2.00 dr. Charles buck director 2.00 frederick yanni director 2.00 fred m. Gloth iii chief medical officer 2.00”

“Time devoted to moorings park community health, inc. - ein# 65-1232037 name title hrs/wk devoted dr. Denise heinemann director 2.00 daniel lavender president/ceo 2.00 dr. John r. Little director 2.00 kent l. Mcrae coo 2.00 stevan brinkert vp of resident services 2.00 timothy buist cfo 2.00 catherine campbell director 2.00 dr. Charles buck director 2.00 frederick yanni chairman 2.00 dr. Paul mitchell secretary/treasurer 2.00 susan wolf director 2.00 barbara parrish director 2.00 laurie cowan phillips director 2.00 fred m. Gloth iii chief medical officer 2.00”

“Time devoted to foundation for successful aging, inc. - ein# 26-3631295 name title hrs/wk devoted daniel lavender president/ceo 2.00 dr. John r. Little chairman 2.00 kent l. Mcrae director/coo 2.00 stevan brinkert vp of resident services 2.00 timothy buist cfo 2.00 fred m. Gloth iii chief medical officer 2.00”

“Although no audit is performed for the individual organization, the consolidated financial statements of the moorings park institute, inc and subsidiaries, which includes this organization and the related entities listed on schedule r, are audited annually by an independent auditor. The audited financial statements are then posted in the clubhouse.”