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Nonprofiteer
← MEMORIAL HERMANN HOSPITAL BASED PHYSICIAN GROUP

Form 990 for tax year 2023

Filed by MEMORIAL HERMANN HOSPITAL BASED PHYSICIAN GROUP.

Totals

Total revenue
$105,783,578
Total expenses
$112,882,454
Contributions and grants received
$0
Grants paid
$0
Program services expenses (Part IX)
$112,708,234
Management and general expenses
$174,220
Fundraising expenses
$0
Program service expenses (Part III)
$112,708,234

Program services were 99.8% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Listed in Part VII

  • James J McCarthy MD

    President

    Total calculated
    $2,011,423
    From this org
    $0
    From related orgs
    $1,737,337
    Other
    $274,086
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $839,717 related
    Bonus
    $0 + $893,049 related
    Other
    $0 + $4,571 related
    Deferred
    $0 + $241,856 related
    Nontaxable benefits
    $0 + $32,230 related
    Filer's total
    $0 + $2,011,423 related

  • Deborah Gordon

    Secretary

    Total calculated
    $2,010,390
    From this org
    $0
    From related orgs
    $1,738,372
    Other
    $272,018
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $840,655 related
    Bonus
    $0 + $893,115 related
    Other
    $0 + $4,602 related
    Deferred
    $0 + $237,261 related
    Nontaxable benefits
    $0 + $34,757 related
    Filer's total
    $0 + $2,010,390 related

  • Anne Pearson

    Director

    Total calculated
    $1,122,800
    From this org
    $0
    From related orgs
    $975,738
    Other
    $147,062
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $534,353 related
    Bonus
    $0 + $438,501 related
    Other
    $0 + $2,884 related
    Deferred
    $0 + $115,084 related
    Nontaxable benefits
    $0 + $31,978 related
    Filer's total
    $0 + $1,122,800 related

  • Matthew Harbison

    Director

    Total calculated
    $787,855
    From this org
    $0
    From related orgs
    $652,699
    Other
    $135,156
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $414,964 related
    Bonus
    $0 + $233,586 related
    Other
    $0 + $4,149 related
    Deferred
    $0 + $104,804 related
    Nontaxable benefits
    $0 + $30,352 related
    Filer's total
    $0 + $787,855 related

  • Warren Shea

    Assistant Secretary

    Total calculated
    $714,014
    From this org
    $0
    From related orgs
    $589,880
    Other
    $124,134
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $379,926 related
    Bonus
    $0 + $207,934 related
    Other
    $0 + $2,020 related
    Deferred
    $0 + $96,355 related
    Nontaxable benefits
    $0 + $27,779 related
    Filer's total
    $0 + $714,014 related

  • Samuel Fulton

    Treasurer

    Total calculated
    $489,776
    From this org
    $0
    From related orgs
    $408,329
    Other
    $81,447
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $296,491 related
    Bonus
    $0 + $111,186 related
    Other
    $0 + $652 related
    Deferred
    $0 + $51,855 related
    Nontaxable benefits
    $0 + $29,592 related
    Filer's total
    $0 + $489,776 related

  • Crystal Evans-Taylor

    Assistant Vice President

    Total calculated
    $226,650
    From this org
    $0
    From related orgs
    $212,336
    Other
    $14,314
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $176,467 related
    Bonus
    $0 + $35,511 related
    Other
    $0 + $358 related
    Deferred
    $0 + $9,491 related
    Nontaxable benefits
    $0 + $4,823 related
    Filer's total
    $0 + $226,650 related

  • Pamela Weber

    Vice President

    Total calculated
    $209,648
    From this org
    $0
    From related orgs
    $180,147
    Other
    $29,501
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $143,197 related
    Bonus
    $0 + $31,150 related
    Other
    $0 + $5,800 related
    Deferred
    $0 + $17,013 related
    Nontaxable benefits
    $0 + $12,488 related
    Filer's total
    $0 + $209,648 related

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

  • 3 · Compensation committee
  • 3 · Independent compensation consultant
  • 3 · Form 990 of other organizations
  • 3 · Compensation survey or study
  • 3 · Approval by the board or compensation committee
  • 4b · Supplemental nonqualified retirement plan
  • 7 · Other non-fixed payments

Answered no

  • 4a · Severance or change-of-control payment
  • 4c · Equity-based compensation arrangement
  • 5a · Pay contingent on this organization's revenues
  • 5b · Pay contingent on a related organization's revenues
  • 6a · Pay contingent on this organization's net earnings
  • 6b · Pay contingent on a related organization's net earnings
  • 8 · Paid under the initial-contract exception

The filer's explanations (Part III)

Form 990 Schedule J Line 4B
MEORIAL HERMANN HEALTH SYSTEM SPONSORS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS; MEMORIAL HERMANN SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP); EXECUTIVE DEFERRED COMPENSATION PLAN (EDCP). THE FOLLOWING INDIVIDUALS PARTICIPATED IN AND/OR RECEIVED PAYMENTS (NOTED IN PARENTHESIS FOR SERP AND EDCP RESPECTIVELY) FROM MEMORIAL HERMANN HEALTH SYSTEM'S SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN DURING THE TAX YEAR: DEBORAH GORDON ($0/$202,761.16); WARREN SHEA ($0/$57.567.51); Nicole Clarke Luck ($4,966.29/$57,914.07); James McCarthy MD ($0/$206,800.66); Matthew Harbison ($0/$84,034.41); Anne Pearson ($0/$54,770.31).
FORM 990 SCHEDULE J PART I LINE 7
MEMORIAL HERMANN HAS TWO INCENTIVE PROGRAMS IN WHICH CERTAIN MANAGEMENT INDIVIDUALS MAY PARTICIPATE, THE MANAGEMENT INCENTIVE BONUS AND LONG TERM INCENTIVE PLAN. THE MANAGEMENT INCENTIVE BONUS IS AN ANNUAL INCENTIVE DESIGNED TO ATTRACT AND RETAIN KEY LEADERS AND ESTABLISH GREATER ACCOUNTABILITY AND ALIGNMENT TO BUSINESS PERFORMANCE. PAYMENT AMOUNT TARGETS ARE BASED UPON A PERCENTAGE OF BASE SALARY, DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. THE LONG TERM INCENTIVE PLAN IS BASED ON A THREE-YEAR PERFORMANCE PLAN, WHICH REWARDS KEY SENIOR LEADERS BY ALIGNING THEIR COMPENSATION TO STRATEGIC INITIATIVES OF MEMORIAL HERMANN. PERFORMANCE TARGETS ARE BASED UPON A PERCENTAGE OF THE INDIVIDUAL'S BASE SALARY AND ARE DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS USING MARKET COMPETITIVE DATA WITHIN THE GUIDES OF REASONABLENESS. AT THE END OF A THREE-YEAR PERIOD, MEMORIAL HERMANN'S COMPENSATION COMMITTEE REVIEWS PERFORMANCE AGAINST GOALS TO DETERMINE APPROPRIATE PAYOUT. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION.

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

No itemized grants to organizations on this return.

Related organizations on this return

Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.

Provenance

Return type
form_990
Tax year
2023
Filed
15 May 2025
IRS schema version
2023v6.0
Source object
202511349349303136

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