Home Health Care Inc

“Matt luger and scott motyka have a familial relationship.”

“The chairman, president, chief compliance officer, treasurer and secretary are compensated by christian care management, inc. For providing oversight of the daily management of the organization. The corporation and management entered into a management agreement on a month-to-month basis under which the corporation is to pay management fees in an amount specified by the board of directors.”

“The members of the organization are christian care management, inc and covenant health network.”

“Christian care management, inc has the ability to elect seven board members and covenant health network has the ability to elect two board members.”

“The board of directors may not, over the objection of the members as expressed in writing and signed, which objection must be received within thirty (30) days of the mailing of the notice of such sale or disposal, sell or otherwise dispose of the corporation's real property of a value in excess of $200,000 except in the ordinary course of business and on such terms and conditions as are consistent with the best interests and purposes of the organization.”

“There are no committees that are able to act on behalf of the board.”

“The board chairman and cfo of christian care management, inc. Will review completed form 990 and provide a final draft to the governing board allowing for a comment period before filing.”

“All members of the board of directors and any other persons with substantial influence are required to fill out a conflict of interest disclosure statement annually. Part of this statement requires them to sign and confirm that they have read and understood the company's conflict of interest policy. An interested person must disclose the existence of a conflict of interest and be given the opportunity to disclose all material facts to the board of directors and members of committees, as applicable, considering the proposed transaction or arrangement. The interested person must recuse themselves from the board of director's discussion of the conflict and determination concerning the transaction. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, then a majority of the disinterested directors or a majority of the disinterested committee members, as applicable, shall determine whether the transaction or arrangement is in the corporation's best interest, for its own benefit, and whether it is fair and reasonable.”

“The chairman of the board is not compensated by home health care, inc.. The chairman of the board is compensated by christian care management, inc.(ccmi) for the services provided to all christian care companies. The chairman's compensation is determined by looking at comparability data through review of form 990 of other organizations and compensation surveys and studies. The chairman's compensation is reviewed by the ccmi personnel committee and ratified by the independent governing board of ccmi. The chairman of the board's compensation arrangement is documented in written employment contracts. This documentation is prepared each year at the request of the ccmi personnel committee.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“No federal or state payroll reporting is done by home health care, inc dba covenant home health. All federal and state payroll reporting is done by christian care management, inc.”

“Transfer of net assets -1,277,891.”