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Nonprofiteer
← MEMORIAL HERMANN HOSPITAL BASED PHYSICIAN GROUP

Form 990 for tax year 2022

Filed by MEMORIAL HERMANN HOSPITAL BASED PHYSICIAN GROUP.

Totals

Total revenue
$96,893,978
Total expenses
$105,452,302
Contributions and grants received
$0
Grants paid
$0
Program services expenses (Part IX)
$105,316,120
Management and general expenses
$136,182
Fundraising expenses
$0
Program service expenses (Part III)
$105,316,120

Program services were 99.9% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Listed in Part VII

  • Deborah Gordon

    Secretary

    Total calculated
    $1,870,900
    From this org
    $0
    From related orgs
    $1,617,976
    Other
    $252,924
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $773,062 related
    Bonus
    $0 + $820,079 related
    Other
    $0 + $24,835 related
    Deferred
    $0 + $222,672 related
    Nontaxable benefits
    $0 + $30,252 related
    Filer's total
    $0 + $1,870,900 related

  • James McCarthy MD

    President

    Total calculated
    $1,837,496
    From this org
    $0
    From related orgs
    $1,586,711
    Other
    $250,785
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $777,730 related
    Bonus
    $0 + $784,146 related
    Other
    $0 + $24,835 related
    Deferred
    $0 + $223,081 related
    Nontaxable benefits
    $0 + $27,704 related
    Filer's total
    $0 + $1,837,496 related

  • Anne Pearson

    Director

    Total calculated
    $990,491
    From this org
    $0
    From related orgs
    $856,488
    Other
    $134,003
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $496,867 related
    Bonus
    $0 + $356,948 related
    Other
    $0 + $2,673 related
    Deferred
    $0 + $106,551 related
    Nontaxable benefits
    $0 + $27,452 related
    Filer's total
    $0 + $990,491 related

  • Nicole J Clarke Luck

    Former Officer

    Total calculated
    $803,547
    From this org
    $0
    From related orgs
    $700,237
    Other
    $103,310
    Hours/week
    0

    Schedule J breakdown matched by us

    Base
    $0 + $370,665 related
    Bonus
    $0 + $328,291 related
    Other
    $0 + $1,281 related
    Deferred
    $0 + $75,606 related
    Nontaxable benefits
    $0 + $27,704 related
    Filer's total
    $0 + $803,547 related

  • Matthew Harbison

    Director

    Total calculated
    $781,430
    From this org
    $0
    From related orgs
    $651,308
    Other
    $130,122
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $393,705 related
    Bonus
    $0 + $238,606 related
    Other
    $0 + $18,997 related
    Deferred
    $0 + $102,418 related
    Nontaxable benefits
    $0 + $27,704 related
    Filer's total
    $0 + $781,430 related

  • Warren Shea

    Assistant Secretary

    Total calculated
    $692,295
    From this org
    $0
    From related orgs
    $578,715
    Other
    $113,580
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $350,824 related
    Bonus
    $0 + $205,433 related
    Other
    $0 + $22,458 related
    Deferred
    $0 + $93,241 related
    Nontaxable benefits
    $0 + $20,339 related
    Filer's total
    $0 + $692,295 related

  • Samuel Fulton

    Treasurer

    Total calculated
    $354,773
    From this org
    $0
    From related orgs
    $298,882
    Other
    $55,891
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $243,093 related
    Bonus
    $0 + $55,249 related
    Other
    $0 + $540 related
    Deferred
    $0 + $34,022 related
    Nontaxable benefits
    $0 + $21,869 related
    Filer's total
    $0 + $354,773 related

  • Pamela Weber

    Vice President

    Total calculated
    $209,984
    From this org
    $0
    From related orgs
    $179,876
    Other
    $30,108
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $143,990 related
    Bonus
    $0 + $33,333 related
    Other
    $0 + $2,553 related
    Deferred
    $0 + $20,511 related
    Nontaxable benefits
    $0 + $9,597 related
    Filer's total
    $0 + $209,984 related

  • Crystal Evans-Taylor

    Assistant Vice President

    Total calculated
    $209,439
    From this org
    $0
    From related orgs
    $207,639
    Other
    $1,800
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $168,832 related
    Bonus
    $0 + $38,471 related
    Other
    $0 + $336 related
    Deferred
    $0
    Nontaxable benefits
    $0 + $1,800 related
    Filer's total
    $0 + $209,439 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
MEMORIAL 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/$188,242.21); WARREN SHEA ($0/$55,844.50); Nicole Clarke Luck ($8,3720.95/$57,093.02); James McCarthy MD ($0/$151,198.27); Matthew Harbison ($0/$72,951.21).
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
2022
Filed
15 May 2024
IRS schema version
2022v5.0
Source object
202401319349304770

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