Baptist Health Care Corporation

“Each year the compensation committee of the baptist health care corporation board utilizes independent compensation studies that reflect the current market value of specific key management positions as benchmark data. All compensation of key individuals must be approved by the compensation committee.”

“MARK FAULKNER, MICHAEL GLEASON, M. ALLISON HILL, AND BRYON (SCOTT) RAYNES - Business relationship, RONALD JACKSON AND JOHN HEER HAVE A BUSINESS RELATIONSHIP WITH BRYON (SCOTT) RAYNES. RONALD JACKSON AND JOHN HEER ARE BOARD MEMBERS OF BAPTIST HEALTH CARE, INC. AND BRYON (SCOTT) RAYNES IS AN OFFICER OF BAPTIST HEALTH CARE, INC., CREATING AN EMPLOYER/EMPLOYEE RELATIONSHIP - Business relationship”

“The form 990 is prepared by a florida licensed cpa who is an empoyee of the corporation and is reviewed by an independent accounting firm. The 990 is then reviewed by the organization's management personnel. Any questions and concerns the organization's management personnel has are addressed and any corrections or clarifications that need to be made are made. The final form 990 with all required schedules is then made available to the executive compensation committee and all voting members of the board prior to filing the 990 with the irs. All board members are informed that a paper copy of the form 990 is available at the organization's principal office.”

“Board members and officers receive correspondence each year that must be completed and signed. The correspondence includes a conflicts of interest questionaire. Officers and key staff also receive an attestation form that must be signed confirming that they will disclose any conflicts that violate the organization's policy. When a conflict does exist, the interested person must submit a disclosure notice to the board and abstain from making motions, voting, negotiating, executing agreements, or taking any other direct action on behalf of the organization where the conflict might pertain. The board reviews all conflicts and determines if further actions need to be taken.”

“The organization has all governing documents, the conflict of interest policy, and the annual financial statements on file in the accounting and administration departments. All documents are available upon request.”

“At year end, the activities of baptist health care corporation were merged into baptist health care, inc. And baptist health care corporation dissolved.”

“A majority of the 1099's are issued on the organization's behalf by baptist health care, inc (ein: 59-0647322), a related tax exempt organization.”

“Transfer of net assets to baptist health care, inc. Upon merger - -xxx-xx-xxxx; pension adjustment - 3084451; equity in earnings of affiliates - -40067085; other - -2891261;”