TY 2016 Form 990 Schedule J

(A) Name and Title		(B) Breakdown of W-2 and/or 1099-MISC compensation			(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)	(F) Compensation in column (B) reported as deferred on prior Form 990
(A) Name and Title		(i) Base compensation	(ii) Bonus & incentive compensation	(iii) Other reportable compensation	(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)
1MARIE B GRAUSE PRESIDENT (FROM JULY 2016)	(i) (ii)	331,865 ------------- 186,674	0 ------------- 0	11,284 ------------- 6,347	0 ------------- 0	9,345 ------------- 5,256	352,494 ------------- 198,277	0 ------------- 0
2DENNIS WHALEN PRESIDENT (TO JULY 2016)	(i) (ii)	236,389 ------------- 122,242	275,520 ------------- 154,980	163,760 ------------- 91,123	48,471 ------------- 27,265	5,653 ------------- 3,180	729,793 ------------- 398,790	119,312 ------------- 67,113
3RICHARD COOK CHIEF OPERATING OFFICER(TO NOV 2016)	(i) (ii)	41,316 ------------- 173,873	0 ------------- 0	1,249 ------------- 5,256	8,628 ------------- 36,310	133 ------------- 559	51,326 ------------- 215,998	0 ------------- 0
4DANIEL DEL POZZO CHIEF FINANCIAL OFFICER	(i) (ii)	42,951 ------------- 183,735	0 ------------- 0	337 ------------- 1,645	3,647 ------------- 19,022	1,299 ------------- 6,775	48,234 ------------- 211,177	0 ------------- 0
5VALERIE GREY EXECUTIVE VP (TO SEPT 2016)	(i) (ii)	152,674 ------------- 85,879	23,107 ------------- 12,998	60,348 ------------- 33,946	34,234 ------------- 19,256	828 ------------- 466	271,191 ------------- 152,545	45,369 ------------- 25,520
6KEVIN DAHILL EXECUTIVE VICE PRESIDENT	(i) (ii)	382,451 ------------- 0	0 ------------- 0	7,498 ------------- 0	26,500 ------------- 0	21,797 ------------- 0	438,246 ------------- 0	0 ------------- 0
7SUSAN VAN METER VP, GOVERNMENT AFFAIRS	(i) (ii)	254,350 ------------- 0	5,000 ------------- 0	1,450 ------------- 0	25,435 ------------- 0	117 ------------- 0	286,352 ------------- 0	0 ------------- 0
8JEFFREY GOLD SENIOR VP, MANAGED CARE	(i) (ii)	231,036 ------------- 0	5,000 ------------- 0	4,204 ------------- 0	23,103 ------------- 0	1,499 ------------- 0	264,842 ------------- 0	0 ------------- 0
9WILLIAM STRECK CHIEF MED & HEALTH INNOV. OFFICER	(i) (ii)	276,966 ------------- 123,911	415 ------------- 185	4,978 ------------- 2,227	2,186 ------------- 978	537 ------------- 240	285,082 ------------- 127,541	0 ------------- 0
10MARK THOMAS GENERAL COUNSEL	(i) (ii)	212,327 ------------- 4,710	24,458 ------------- 543	7,335 ------------- 163	21,233 ------------- 471	7,953 ------------- 176	273,306 ------------- 6,063	0 ------------- 0
11DANIEL SISTO FORMER PRESIDENT (SEE SCH. J NOTES)	(i) (ii)	40,000 ------------- 0	0 ------------- 0	1,410,562 ------------- 0	3,500 ------------- 0	0 ------------- 0	1,454,062 ------------- 0	967,181 ------------- 0

Schedule J (Form 990) 2016

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Schedule J (Form 990) 2016

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Part III

Supplemental Information

Provide the information, explanation, or descriptions required for Part I, lines 1a, 1b, 3, 4a, 4b, 4c, 5a, 5b, 6a, 6b, 7, and 8, and for Part II. Also complete this part for any additional information.

Return Reference	Explanation
PART I, LINE 1A	MARIE B. GRAUSE RECEIVED REIMBURSEMENT OF THE TAX OBLIGATION ASSOCIATED WITH REIMBURSED TAXABLE RELOCATION EXPENSES.
PART I, LINE 4B	THE FOLLOWING EXECUTIVES OF THE ORGANIZATION PARTICIPATE IN NONQUALIFIED RETIREMENT PLANS MAINTAINED BY THE ORGANIZATION: DENNIS WHALEN, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. MARIE B. GRAUSE, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. VALERIE GREY, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. RICHARD COOK, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. IN SEPTEMBER 2016, VALERIE GREY, THE EXECUTIVE VICE PRESIDENT OF THE ORGANIZATION, VOLUNTARILY TERMINATED HER EMPLOYMENT WITH THE ORGANIZATION AND ELECTED TO RECEIVE A FULL DISTRIBUTION OF HER VESTED BALANCE IN A SUPPLEMENTAL RETIREMENT ACCOUNT, WHICH TOTALED $77,311. THE VESTED BALANCE CONSISTS OF AMOUNTS PREVIOUSLY DEFERRED OVER HER 3.7 YEARS OF EMPLOYMENT PLUS ASSOCIATED INVESTMENT EARNINGS ON THE DEFERRALS. THE PREVIOUSLY DEFERRED AMOUNTS TOTALING $70,889 WERE REPORTED IN PRIOR FORMS 990 AND IS INCLUDED IN SCHEDULE J, COLUMN F. THE FULL DISTRIBUTION OF $77,311 IS INCLUDED IN THE COMPENSATION REPORTED FOR MS. GREY IN PART VII, SECTION A, AND IN SCHEDULE J, PART II, COLUMN B(III). IN JUNE 2016, DENNIS WHALEN, THE PRESIDENT OF THE ORGANIZATION, RETIRED FROM THE ORGANIZATION AND ELECTED TO RECEIVE A FULL DISTRIBUTION OF HIS VESTED BALANCE IN A SUPPLEMENTAL RETIREMENT ACCOUNT, WHICH TOTALED $198,296. THE VESTED BALANCE CONSISTS OF AMOUNTS PREVIOUSLY DEFERRED OVER HIS 6.75 YEARS OF EMPLOYMENT PLUS ASSOCIATED INVESTMENT EARNINGS ON THE DEFERRALS. THE PREVIOUSLY DEFERRED AMOUNTS TOTALING $186,425 WERE REPORTED IN PRIOR FORMS 990 AND IS INCLUDED IN SCHEDULE J, COLUMN F. THE FULL DISTRIBUTION OF $198,296 IS INCLUDED IN THE COMPENSATION REPORTED FOR MR. WHALEN IN PART VII, SECTION A, AND IN SCHEDULE J, PART II, COLUMN B(III). DURING 2016, DANIEL SISTO, THE RETIRED FORMER PRESIDENT OF THE ORGANIZATION, ELECTED TO RECEIVE A FULL DISTRIBUTION OF HIS VESTED BALANCE IN A SUPPLEMENTAL RETIREMENT ACCOUNT, WHICH TOTALED $1,402,356. THE VESTED BALANCE CONSISTS OF AMOUNTS PREVIOUSLY DEFERRED OVER HIS 29 YEARS OF EMPLOYMENT PLUS ASSOCIATED INVESTMENT EARNINGS ON THE DEFERRALS. THE PREVIOUSLY DEFERRED AMOUNTS TOTALING $967,181 WERE REPORTED IN PRIOR FORMS 990 AND IS INCLUDED IN SCHEDULE J, COLUMN F. THE FULL DISTRIBUTION OF $1,402,356 IS INCLUDED IN THE COMPENSATION REPORTED FOR MR. SISTO IN PART VII, SECTION A, AND IN SCHEDULE J, PART II, COLUMN B(III). EFFECTIVE JUNE 30, 2016, DENNIS WHALEN RETIRED FROM THE ROLE OF PRESIDENT OF THE ORGANIZATION. FOLLOWING MR. WHALEN'S RETIREMENT, HE WAS ENGAGED BY THE ORGANIZATION AS AN INDEPENDENT CONTRACTOR ON A PART TIME BASIS TO PROVIDE POLICY AND ADVISORY SERVICES. THE COMPENSATION REPORTED FOR MR. WHALEN IN PART VII, SECTION A, AND IN SCHEDULE J, PART II INCLUDES HIS COMPENSATION EARNED WHILE EMPLOYED AS PRESIDENT THROUGH JUNE, 2016, THE SUPPLEMENTAL RETIREMENT ACCOUNT DISTRIBUTION DESCRIBED ABOVE, AND COMPENSATION PAID AS AN INDEPENDENT CONSULTANT FOLLOWING HIS RETIREMENT. MARIE B. GRAUSE WAS APPOINTED PRESIDENT AND CHIEF EXECUTIVE OFFICER-IN-WAITING FOR THE TRANSITIONAL PERIOD BETWEEN HER MARCH 1, 2016 HIRE DATE AND MR. WHALEN'S JUNE 30, 2016 RETIREMENT DATE. MS. GRAUSE BECAME PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION EFFECTIVE JULY 1, 2016. THE COMPENSATION REPORTED FOR MS. GRAUSE IN PART VII, SECTION A, AND IN SCHEDULE J, PART II INCLUDES HER COMPENSATION EARNED WHILE SERVING AS PRESIDENT AND CHIEF EXECUTIVE OFFICER-IN-WAITING THROUGH JUNE, 2016 AND HER COMPENSATION WHILE SERVING AS PRESIDENT AND CHIEF EXECUTIVE OFFICER BEGINNING IN JULY, 2016.

Return Reference

Explanation

PART I, LINE 1A

MARIE B. GRAUSE RECEIVED REIMBURSEMENT OF THE TAX OBLIGATION ASSOCIATED WITH REIMBURSED TAXABLE RELOCATION EXPENSES.

PART I, LINE 4B

THE FOLLOWING EXECUTIVES OF THE ORGANIZATION PARTICIPATE IN NONQUALIFIED RETIREMENT PLANS MAINTAINED BY THE ORGANIZATION: DENNIS WHALEN, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. MARIE B. GRAUSE, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. VALERIE GREY, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. RICHARD COOK, SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. IN SEPTEMBER 2016, VALERIE GREY, THE EXECUTIVE VICE PRESIDENT OF THE ORGANIZATION, VOLUNTARILY TERMINATED HER EMPLOYMENT WITH THE ORGANIZATION AND ELECTED TO RECEIVE A FULL DISTRIBUTION OF HER VESTED BALANCE IN A SUPPLEMENTAL RETIREMENT ACCOUNT, WHICH TOTALED $77,311. THE VESTED BALANCE CONSISTS OF AMOUNTS PREVIOUSLY DEFERRED OVER HER 3.7 YEARS OF EMPLOYMENT PLUS ASSOCIATED INVESTMENT EARNINGS ON THE DEFERRALS. THE PREVIOUSLY DEFERRED AMOUNTS TOTALING $70,889 WERE REPORTED IN PRIOR FORMS 990 AND IS INCLUDED IN SCHEDULE J, COLUMN F. THE FULL DISTRIBUTION OF $77,311 IS INCLUDED IN THE COMPENSATION REPORTED FOR MS. GREY IN PART VII, SECTION A, AND IN SCHEDULE J, PART II, COLUMN B(III). IN JUNE 2016, DENNIS WHALEN, THE PRESIDENT OF THE ORGANIZATION, RETIRED FROM THE ORGANIZATION AND ELECTED TO RECEIVE A FULL DISTRIBUTION OF HIS VESTED BALANCE IN A SUPPLEMENTAL RETIREMENT ACCOUNT, WHICH TOTALED $198,296. THE VESTED BALANCE CONSISTS OF AMOUNTS PREVIOUSLY DEFERRED OVER HIS 6.75 YEARS OF EMPLOYMENT PLUS ASSOCIATED INVESTMENT EARNINGS ON THE DEFERRALS. THE PREVIOUSLY DEFERRED AMOUNTS TOTALING $186,425 WERE REPORTED IN PRIOR FORMS 990 AND IS INCLUDED IN SCHEDULE J, COLUMN F. THE FULL DISTRIBUTION OF $198,296 IS INCLUDED IN THE COMPENSATION REPORTED FOR MR. WHALEN IN PART VII, SECTION A, AND IN SCHEDULE J, PART II, COLUMN B(III). DURING 2016, DANIEL SISTO, THE RETIRED FORMER PRESIDENT OF THE ORGANIZATION, ELECTED TO RECEIVE A FULL DISTRIBUTION OF HIS VESTED BALANCE IN A SUPPLEMENTAL RETIREMENT ACCOUNT, WHICH TOTALED $1,402,356. THE VESTED BALANCE CONSISTS OF AMOUNTS PREVIOUSLY DEFERRED OVER HIS 29 YEARS OF EMPLOYMENT PLUS ASSOCIATED INVESTMENT EARNINGS ON THE DEFERRALS. THE PREVIOUSLY DEFERRED AMOUNTS TOTALING $967,181 WERE REPORTED IN PRIOR FORMS 990 AND IS INCLUDED IN SCHEDULE J, COLUMN F. THE FULL DISTRIBUTION OF $1,402,356 IS INCLUDED IN THE COMPENSATION REPORTED FOR MR. SISTO IN PART VII, SECTION A, AND IN SCHEDULE J, PART II, COLUMN B(III). EFFECTIVE JUNE 30, 2016, DENNIS WHALEN RETIRED FROM THE ROLE OF PRESIDENT OF THE ORGANIZATION. FOLLOWING MR. WHALEN'S RETIREMENT, HE WAS ENGAGED BY THE ORGANIZATION AS AN INDEPENDENT CONTRACTOR ON A PART TIME BASIS TO PROVIDE POLICY AND ADVISORY SERVICES. THE COMPENSATION REPORTED FOR MR. WHALEN IN PART VII, SECTION A, AND IN SCHEDULE J, PART II INCLUDES HIS COMPENSATION EARNED WHILE EMPLOYED AS PRESIDENT THROUGH JUNE, 2016, THE SUPPLEMENTAL RETIREMENT ACCOUNT DISTRIBUTION DESCRIBED ABOVE, AND COMPENSATION PAID AS AN INDEPENDENT CONSULTANT FOLLOWING HIS RETIREMENT. MARIE B. GRAUSE WAS APPOINTED PRESIDENT AND CHIEF EXECUTIVE OFFICER-IN-WAITING FOR THE TRANSITIONAL PERIOD BETWEEN HER MARCH 1, 2016 HIRE DATE AND MR. WHALEN'S JUNE 30, 2016 RETIREMENT DATE. MS. GRAUSE BECAME PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION EFFECTIVE JULY 1, 2016. THE COMPENSATION REPORTED FOR MS. GRAUSE IN PART VII, SECTION A, AND IN SCHEDULE J, PART II INCLUDES HER COMPENSATION EARNED WHILE SERVING AS PRESIDENT AND CHIEF EXECUTIVE OFFICER-IN-WAITING THROUGH JUNE, 2016 AND HER COMPENSATION WHILE SERVING AS PRESIDENT AND CHIEF EXECUTIVE OFFICER BEGINNING IN JULY, 2016.

Schedule J (Form 990) 2016

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