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Nonprofiteer
← OCF MEDICAL FACILITIES INC

Form 990 for tax year 2022

Filed by OCF MEDICAL FACILITIES INC.

Totals

Total revenue
$6,205,815
Total expenses
$3,985,900
Contributions and grants received
$0
Grants paid
$0
Program services expenses (Part IX)
not reported
Management and general expenses
not reported
Fundraising expenses
not reported
Program service expenses (Part III)
$0

Listed in Part VII

  • MICHAEL F HULEFELD

    DIRECTOR, PRESIDENT (BEG: 11/2022)

    Total calculated
    $4,516,646
    From this org
    $0
    From related orgs
    $4,486,995
    Other
    $29,651
    Hours/week
    1 + 49 related

    Schedule J breakdown matched by us

    Base
    $0 + $1,152,888 related
    Bonus
    $0 + $1,843,500 related
    Other
    $0 + $1,490,607 related
    Deferred
    $0 + $6,800 related
    Nontaxable benefits
    $0 + $22,851 related
    Filer's total
    $0 + $4,516,646 related

  • PETER C NOVEMBER

    DIRECTOR, CEO (BEG: 11/2022)

    Total calculated
    $3,953,951
    From this org
    $0
    From related orgs
    $3,923,201
    Other
    $30,750
    Hours/week
    1 + 49 related

    Schedule J breakdown matched by us

    Base
    $0 + $1,211,021 related
    Bonus
    $0 + $1,496,000 related
    Other
    $0 + $1,216,180 related
    Deferred
    $0 + $6,800 related
    Nontaxable benefits
    $0 + $23,950 related
    Filer's total
    $0 + $3,953,951 related

  • SCOTT J POSECAI

    DIRECTOR, TREASURER

    Total calculated
    $2,478,458
    From this org
    $0
    From related orgs
    $2,445,735
    Other
    $32,723
    Hours/week
    1 + 49 related

    Schedule J breakdown matched by us

    Base
    $0 + $907,306 related
    Bonus
    $0 + $600,000 related
    Other
    $0 + $938,429 related
    Deferred
    $0 + $6,800 related
    Nontaxable benefits
    $0 + $25,923 related
    Filer's total
    $0 + $2,478,458 related

  • DONALD PUGLISI

    INDEPENDENT DIRECTOR

    Total calculated
    $0
    Hours/week
    1 + 2 related

  • WARNER L THOMAS

    DIRECTOR, PRESIDENT/CEO (END: 11/22)

    Total calculated
    $10,020,836
    From this org
    $0
    From related orgs
    $10,003,805
    Other
    $17,031
    Hours/week
    1 + 49 related

    Schedule J breakdown matched by us

    Base
    $0 + $2,987,522 related
    Bonus
    $0 + $6,702,500 related
    Other
    $0 + $313,783 related
    Deferred
    $0
    Nontaxable benefits
    $0 + $17,031 related
    Filer's total
    $0 + $10,020,836 related

  • SHELLEY S TYNAN

    DIRECTOR, SECRETARY (BEG: 11/2022)

    Total calculated
    $825,835
    From this org
    $0
    From related orgs
    $789,273
    Other
    $36,562
    Hours/week
    1 + 49 related

    Schedule J breakdown matched by us

    Base
    $0 + $568,034 related
    Bonus
    $0 + $179,937 related
    Other
    $0 + $41,302 related
    Deferred
    $0 + $6,800 related
    Nontaxable benefits
    $0 + $29,762 related
    Filer's total
    $0 + $825,835 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

  • 4b · Supplemental nonqualified retirement plan

Answered no

  • 4a · Severance or change-of-control payment
  • 4c · Equity-based compensation arrangement

The filer's explanations (Part III)

PART I, LINE 3
THE OFFICERS OF OCF MEDICAL FACILITIES, INC. ARE NOT COMPENSATED BY OCF MEDICAL FACILITIES, INC., BUT ARE COMPENSATED BY RELATED ORGANIZATIONS FOR THEIR ROLES AS OFFICERS OR EXECUTIVES OF THE OCHSNER CLINIC FOUNDATION. THE PROCESS FOR DETERMINING COMPENSATION IS DESCRIBED ON THE FORM 990 OF OCHSNER CLINIC FOUNDATION (72-0502505). THE METHODS USED INCLUDE A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACTS, A COMPENSATION SURVEY, AND APPROVAL BY THE COMPENSATION COMMITTEE.
PART I, LINE 4B
THE FOLLOWING PEOPLE PARTICIPATE IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) WHICH IS PART OF THE TERMS AND CONDITIONS OF THEIR EMPLOYMENT CONTRACTS WITH OCHSNER CLINIC FOUNDATION AND IS BASED ON A TARGETED REPLACEMENT OF A SET PERCENTAGE OF THEIR SALARY AT AGE 65. THE SERP IS CLASSIFIED AS A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. THIS BENEFIT IS FUNDED IN A TRUST ACCOUNT WITH HANCOCK WHITNEY BANK. FOLLOWING IS A LIST OF PARTICIPANTS, THEIR TITLE WITH THE SPONSORING ORGANIZATION, AND ANY DISTRIBUTIONS MADE IN 2022: * WARNER THOMAS, PRESIDENT AND CHIEF EXECUTIVE OFFICER; $2,791,119 * MICHAEL HULEFELD, PRESIDENT AND CHIEF OPERATING OFFICER; DISTRIBUTION OF $644,307 * PETER NOVEMBER, CHIEF EXECUTIVE OFFICER; DISTRIBUTION OF $515,591 * SCOTT POSECAI, EXECUTIVE VICE PRESIDENT, CFO, AND TREASURER; DISTRIBUTION OF $395,254 THE FOLLOWING PARTICIPATES IN A 457(F) NON-QUALIFIED, UNFUNDED, DEFERRED COMPENSATION PLAN, WHICH WAS ADOPTED IN 2013. THE PLAN ALLOWS FOR ANNUAL FIXED CONTRIBUTIONS BASED ON A PERCENT OF BASE PAY AND SUBJECT TO A THREE-YEAR VESTING REQUIREMENT; AND ANNUAL DISCRETIONARY CONTRIBUTIONS BASED ON A PERCENT OF BASE PAY OR A FLAT-DOLLAR AMOUNT AND SUBJECT TO A THREE-YEAR VESTING REQUIREMENT. FOLLOWING IS A LIST OF PARTICIPANTS AND ANY DISTRIBUTIONS MADE IN 2022: * SHELLEY SULLIVAN TYNAN; DISTRIBUTION OF $20,250

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
2022
Filed
9 February 2024
IRS schema version
2022v5.0
Source object
202440409349301604

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