Form 990 for tax year 2022

Filed by TEXAS CHILDRENS.

Totals

Total revenue: $0
Total expenses: $0
Contributions and grants received: $0
Grants paid: $0
Program service revenue: $0
Investment income: $0
Other revenue: $0
Total assets, end of year: $0
Total liabilities, end of year: $0
Net assets or fund balances, end of year: $0
Program services expenses (Part IX): $0
Management and general expenses: $0
Fundraising expenses: $0
Program service expenses (Part III): $0

Line items

Every line the filer filed in Parts VIII, IX and X, as filed and in filed order. Blank columns are left out, and the lines are not forced to add up to the totals above.

Revenue

Part VIII, the statement of revenue.

1a · Federated campaigns

$0
1b · Membership dues

$0
1c · Fundraising events

$0
1d · Related organizations

$0
1e · Government grants (contributions)

$0
1f · All other contributions, gifts and grants

$0
1g · Noncash contributions included above

$0
2f · All other program service revenue

total $0 · related or exempt $0 · unrelated business $0 · excluded $0
6a · Gross rents

real property $0 · personal property $0
6b · Less rental expenses

real property $0 · personal property $0
6c · Rental income or loss

real property $0 · personal property $0
7a · Gross sales of assets other than inventory

securities $0 · other assets $0
7b · Less cost or other basis and sales expenses

securities $0
7c · Gain or loss

securities $0 · other assets $0
8a · Fundraising events: contributions included on line 1c

$0
8b · Fundraising events: direct expenses

$0
9a · Gaming: gross income

$0
9b · Gaming: direct expenses

$0
10a · Gross sales of inventory

$0
10b · Cost of goods sold

$0
11d · All other revenue

total $0 · related or exempt $0 · unrelated business $0 · excluded $0
11e · Other revenue, total

$0

Functional expenses

Part IX, the statement of functional expenses.

1 · Grants to domestic organizations and governments

total $0 · program services $0
2 · Grants to domestic individuals

total $0 · program services $0
3 · Grants to foreign organizations and individuals

total $0 · program services $0
4 · Benefits paid to or for members

total $0 · program services $0
5 · Compensation of officers, directors and key employees

total $0 · program services $0 · management and general $0 · fundraising $0
6 · Compensation of disqualified persons

total $0 · program services $0 · management and general $0 · fundraising $0
7 · Other salaries and wages

total $0 · program services $0 · management and general $0 · fundraising $0
8 · Pension plan contributions

total $0 · program services $0 · management and general $0 · fundraising $0
9 · Other employee benefits

total $0 · program services $0 · management and general $0 · fundraising $0
10 · Payroll taxes

total $0 · program services $0 · management and general $0 · fundraising $0
11a · Fees: management

total $0 · program services $0 · management and general $0 · fundraising $0
11b · Fees: legal

total $0 · program services $0 · management and general $0 · fundraising $0
11c · Fees: accounting

total $0 · program services $0 · management and general $0 · fundraising $0
11d · Fees: lobbying

total $0 · program services $0 · management and general $0 · fundraising $0
11e · Fees: professional fundraising services

total $0 · fundraising $0
11f · Fees: investment management

total $0 · program services $0 · management and general $0 · fundraising $0
11g · Fees: other

total $0 · program services $0 · management and general $0 · fundraising $0
12 · Advertising and promotion

total $0 · program services $0 · management and general $0 · fundraising $0
13 · Office expenses

total $0 · program services $0 · management and general $0 · fundraising $0
14 · Information technology

total $0 · program services $0 · management and general $0 · fundraising $0
15 · Royalties

total $0 · program services $0 · management and general $0 · fundraising $0
16 · Occupancy

total $0 · program services $0 · management and general $0 · fundraising $0
17 · Travel

total $0 · program services $0 · management and general $0 · fundraising $0
18 · Travel or entertainment for public officials

total $0 · program services $0 · management and general $0 · fundraising $0
19 · Conferences, conventions and meetings

total $0 · program services $0 · management and general $0 · fundraising $0
20 · Interest

total $0 · program services $0 · management and general $0 · fundraising $0
21 · Payments to affiliates

total $0 · program services $0 · management and general $0 · fundraising $0
22 · Depreciation, depletion and amortization

total $0 · program services $0 · management and general $0 · fundraising $0
23 · Insurance

total $0 · program services $0 · management and general $0 · fundraising $0
24e · All other expenses

total $0 · program services $0 · management and general $0 · fundraising $0

Balance sheet

Part X, book values.

1 · Cash, non-interest-bearing

beginning of year $0 · end of year $0
2 · Savings and temporary cash investments

beginning of year $0 · end of year $0
3 · Pledges and grants receivable

beginning of year $0 · end of year $0
4 · Accounts receivable

beginning of year $0 · end of year $0
5 · Loans and receivables from officers and key people

beginning of year $0 · end of year $0
6 · Loans and receivables from disqualified persons

beginning of year $0 · end of year $0
7 · Other notes and loans receivable

beginning of year $0 · end of year $0
8 · Inventories for sale or use

beginning of year $0 · end of year $0
9 · Prepaid expenses and deferred charges

beginning of year $0 · end of year $0
10a · Land, buildings and equipment: cost or other basis

$0
10b · Land, buildings and equipment: accumulated depreciation

$0
10c · Land, buildings and equipment, net

end of year $0
11 · Investments: publicly traded securities

beginning of year $0 · end of year $0
12 · Investments: other securities

beginning of year $0
13 · Investments: program-related

beginning of year $0
14 · Intangible assets

beginning of year $0 · end of year $0
15 · Other assets

beginning of year $0 · end of year $0
17 · Accounts payable and accrued expenses

beginning of year $0 · end of year $0
18 · Grants payable

beginning of year $0 · end of year $0
19 · Deferred revenue

beginning of year $0 · end of year $0
20 · Tax-exempt bond liabilities

beginning of year $0 · end of year $0
21 · Escrow or custodial account liability

beginning of year $0 · end of year $0
22 · Loans and payables to officers and key people

beginning of year $0 · end of year $0
23 · Secured mortgages and notes payable

beginning of year $0 · end of year $0
24 · Unsecured notes and loans payable

beginning of year $0 · end of year $0
25 · Other liabilities

beginning of year $0 · end of year $0
27 · Net assets without donor restrictions

beginning of year $0 · end of year $0
28 · Net assets with donor restrictions

beginning of year $0 · end of year $0
29 · Capital stock, trust principal or current funds

beginning of year $0 · end of year $0
30 · Paid-in or capital surplus, or land, building or equipment fund

beginning of year $0 · end of year $0
31 · Retained earnings, endowment or other funds

beginning of year $0 · end of year $0

Mission and programs · 2022

Mission

TO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION, AND RESEARCH.

Activities or mission (Part I)

TO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION AND RESEARCH.

TEXAS CHILDREN'S IS A PARENT ORGANIZATION THAT IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF TEXAS CHILDREN'S HOSPITAL AND ITS RELATED ENTITIES. THE TEXAS CHILDREN'S ENTITY ITSELF CURRENTLY HAS NO OPERATIONS. TEXAS CHILDREN'S PRIMARILY INCLUDES: TEXAS CHILDREN'S HOSPITAL, A MULTI-CAMPUS HOSPITAL PROVIDING DIRECT PATIENT CARE AND CONDUCTING EDUCATIONAL AND RESEARCH ACTIVITIES WITHIN HOUSTON AND ITS SURROUNDING COMMUNITIES; TEXAS CHILDREN'S PEDIATRICS, A PEDIATRIC PRIMARY CARE NETWORK WITH OVER 65 LOCATIONS IN THE HOUSTON, AUSTIN, AND COLLEGE STATION AREAS; TEXAS CHILDREN'S URGENT CARE, A GROUP OF CLINICS PROVIDING AFTER-HOURS AND WEEKEND PEDIATRIC CARE WITH 13 LOCATIONS IN THE HOUSTON AND AUSTIN AREAS; TEXAS CHILDREN'S HEALTH PLAN, INC., THE NATION'S FIRST HMO FOR CHILDREN. TEXAS CHILDREN'S IS ONE OF THE NATION'S LARGEST AND MOST COMPREHENSIVE PREDIATRIC AND WOMEN'S HEALTH CARE ORGANIZATIONS. TEXAS CHILDREN'S IS INTERNATIONALLY RECOGNIZED AND HAS GARNERED WIDESPREAD RECOGNITION FOR ITS EXPERTISE AND BREAKTHROUGHS IN PEDIATRIC AND WOMEN'S HEALTH.

As filed on the 2022 return.

Listed in Part VII

C PARK SHAPER

BOARD VICE CHAIR

Total calculated

$0

Hours/week

1 + 1 related
LANCE A LIGHTFOOT

BOARD SECRETARY THROUGH 3/8/23 / SENIOR VICE PRESIDENT ALL YEAR

Total calculated

$1,964,896

From this org

$0

From related orgs

$1,653,642

Other

$311,254

Hours/week

1 + 39 related

Schedule J breakdown matched by us

Base

$0 + $753,414 related

Bonus

$0 + $737,560 related

Other

$0 + $162,668 related

Deferred

$0 + $275,313 related

Nontaxable benefits

$0 + $35,941 related

Filer's total

$0 + $1,964,896 related
MARK A WALLACE

BOARD MEMBER / PRESIDENT / CEO

Total calculated

$7,669,922

From this org

$0

From related orgs

$6,159,574

Other

$1,510,348

Hours/week

1 + 39 related

Schedule J breakdown matched by us

Base

$0 + $2,474,348 related

Bonus

$0 + $3,032,800 related

Other

$0 + $652,426 related

Deferred

$0 + $1,476,652 related

Nontaxable benefits

$0 + $33,696 related

Filer's total

$0 + $7,669,922 related
MICHAEL C LINN

BOARD CHAIR

Total calculated

$0

Hours/week

1 + 1 related
ANN LENTS

BOARD MEMBER

Total calculated

$0

Hours/week

1
ANTHONY F DELUCA

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 1 related
ANTHONY G PETRELLO

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 1 related
ANTONIO SANCHEZ III

BOARD MEMBER

Total calculated

$0

Hours/week

1
ARSHAD MATIN

BOARD MEMBER

Total calculated

$0

Hours/week

1
BRAD TUCKER

BOARD MEMBER

Total calculated

$0

Hours/week

1
CAROLYN SABAT

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 1 related
CAROLYN W DORROS

BOARD MEMBER

Total calculated

$0

Hours/week

1
CINDY B TAYLOR

BOARD MEMBER

Total calculated

$0

Hours/week

1
DANIEL PICKERING

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 1 related
DARRYL L WILSON

BOARD MEMBER

Total calculated

$0

Hours/week

1
DAVID L MENDEZ

BOARD MEMBER

Total calculated

$0

Hours/week

1
EARL M CUMMINGS

BOARD MEMBER

Total calculated

$0

Hours/week

1
GARY L ROSENTHAL

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 3 related
GLEN GONZALEZ

BOARD MEMBER

Total calculated

$0

Hours/week

1
JAN DUNCAN

BOARD MEMBER

Total calculated

$0

Hours/week

1
JENNY ELKINS

BOARD MEMBER

Total calculated

$0

Hours/week

1
JOSEPH A CLEARY JR

BOARD MEMBER

Total calculated

$0

Hours/week

1
LE SIMMONS

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 2 related
MANOLO SANCHEZ

BOARD MEMBER

Total calculated

$0

Hours/week

1
MANU ASTHANA

BOARD MEMBER

Total calculated

$0

Hours/week

1
MARK DEWALCH

BOARD MEMBER

Total calculated

$0

Hours/week

1
MARTHA CARNES

BOARD MEMBER

Total calculated

$0

Hours/week

1
MICHAEL D FERTITTA

BOARD MEMBER

Total calculated

$0

Hours/week

1
RAFAEL ALVAREZ

BOARD MEMBER

Total calculated

$0

Hours/week

1
RONALD C HULME

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 1 related
SCOTT N WULFE

BOARD MEMBER

Total calculated

$0

Hours/week

1
SUSAN B BOYKIN

BOARD MEMBER

Total calculated

$0

Hours/week

1
SUZANNE NIMOCKS

BOARD MEMBER

Total calculated

$0

Hours/week

1
TYM TOMBAR

BOARD MEMBER

Total calculated

$0

Hours/week

1 + 1 related
VANESSA GILMORE

BOARD MEMBER

Total calculated

$0

Hours/week

1
Y PING SUN

BOARD MEMBER

Total calculated

$0

Hours/week

1
AISHA JAMAL

BOARD SECRETARY AS OF 3/9/23 / VICE PRESIDENT ALL YEAR

Total calculated

$524,776

From this org

$0

From related orgs

$399,578

Other

$125,198

Hours/week

1 + 39 related

Schedule J breakdown matched by us

Base

$0 + $312,836 related

Bonus

$0 + $64,100 related

Other

$0 + $22,642 related

Deferred

$0 + $106,973 related

Nontaxable benefits

$0 + $18,225 related

Filer's total

$0 + $524,776 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, and on a Form 990-PF Part VIII's — 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

4b · Supplemental nonqualified retirement plan

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
7 · Other non-fixed payments
8 · Paid under the initial-contract exception

The filer's explanations (Part III)

Schedule J, Part I, Line 3 ARRANGEMENT USED TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION: COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS ESTABLISHED BY TEXAS CHILDREN'S AND TEXAS CHILDREN'S HOSPITAL, USING THE FOLLOWING METHODS: *COMPENSATION COMMITTEE *INDEPENDENT COMPENSATION CONSULTANT *COMPENSATION SURVEY OR STUDY *APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE
Schedule J, Part I, Line 4b 457(F) PLANS: 457(F) PLANS: PAID/DEFERRED AISHA JAMAL 0 / 30,000 LANCE A. LIGHTFOOT 132,705 / 125,500 MARK A. WALLACE 519,500 / 0 457(F): THE 457(F) PLANS ARE NON-QUALIFIED DEFERRED COMPENSATION PLANS THAT ALLOW EXECUTIVES AND ELIGIBLE PHYSICIANS TO RECEIVE SUPPLEMENTAL RETIREMENT INCOME. FUNDS MAY BE CREDITED INTO THIS ACCOUNT FROM AN EMPLOYER CONTRIBUTION, CALCULATED BASED ON AN INDIVIDUAL'S TITLE AND BASE SALARY AS OF JANUARY 1. THESE EMPLOYER FUNDED CONTRIBUTIONS VEST AFTER THE EARLIER OF 5 YEARS IN THE PLAN, THE ATTAINMENT OF AGE 60 WITH 75 POINTS DETERMINED AS THE SUM OF AGE AND YEARS OF SERVICE, OR AT AGE 65. THE 475(F) PLAN ALSO CONTAINS RESIDUAL CAPITAL APPRECIATION CONTRIBUTIONS FROM A FLEXIBLE BENEFIT ACCOUNT SURPLUS. THESE CONTRIBUTIONS VEST AFTER A MINIMUM OF 5 YEARS IN THE PLAN.
Schedule J, Part I, Line 4b SPLIT-DOLLAR LIFE INSURANCE PLAN: Certain individuals listed at Form 990, Part VII have split-dollar life insurance policies. The premiums were paid by Texas Children's prior to calendar year 2022 and will be recovered partially or fully when the policy is terminated or transferred to the executive. Participants include the following executives: Lance A. Lightfoot and Mark A. Wallace.

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.

TEXAS CHILDREN'S HEALTH PLAN

501(c)(3) · HEALTH CARE · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S
TEXAS CHILDREN'S GLOBAL

501(c)(3) · HEALTH CARE · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S
TEXAS CHILDREN'S HOSPITAL

501(c)(3) · HOSPITAL · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S
TEXAS CHILDREN'S HOSPITAL FOUNDATION

501(c)(3) · SUPPORTING ORG · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S
TCH PEDIATRIC ASSOCIATES Inc

501(c)(3) · HEALTH CARE · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S
TEXAS CHILDREN'S PHYSICIAN GROUP

501(c)(3) · HEALTH CARE · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S
TEXAS CHILDREN'S HEALTH PLAN - THE CENTER

501(c)(3) · HEALTH CARE · TX

Directly controlled by TEXAS CHILDREN'S HEALTH PLAN
TEXAS CHILDREN'S URGENT CARE

501(c)(3) · HEALTH CARE · TX

Directly controlled by TCH PEDIATRIC ASSOCIATES INC
THE GORDON AND MARY CAIN PEDIATRIC NEUROLOGY RESEARCH FOUNDATION

501(c)(3) · SUPPORTING ORG · TX · controlled entity

Directly controlled by TEXAS CHILDREN'S

Taxable family on this return

Schedule R Parts I, III and IV, as filed. These record ownership and control, not shared board members or money moved.

Related corporations and trusts

Part IV: related organizations taxable as a corporation or trust.

TCH INSURANCE COMPANY LTD

C Corporation · INSURANCE · CJ · 100% owned · controlled entity

Directly controlled by Texas Children's
CVI GVF HOLDINGS 3 LTD

C Corporation · INVESTMENT · CJ

Directly controlled by NA

Provenance

Return type: form_990
Tax year: 2022
Filed: 14 August 2024
IRS schema version: 2022v5.0
Source object: 202422279349302817

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