| FORM 990, PART I, LINE 1: |
LIFENET HEALTH, ESTABLISHED IN 1982, IS A NON-PROFIT LIFE SCIENCES ORGANIZATION THAT PROVIDES ALLOGRAFTS FOR USE IN MOST SURGICAL DISCIPLINES; FACILITATES ORGAN DONATION AND TRANSPLANTATION; PROVIDES DONATED CELLS AND TISSUES FOR BIOMEDICAL RESEARCH; AND SERVES AS A SOURCE OF PUBLIC ADVOCACY AND EDUCATION FOR ORGAN AND TISSUE DONATION. LIFENET HEALTH IS ONE OF THE WORLD'S LARGEST PROVIDERS OF ALLOGRAFT BIOLOGICS, DISTRIBUTING MORE THAN 861,300 IN 2021. LIFENET HEALTH IS THE FEDERALLY DESIGNATED ORGAN PROCUREMENT ORGANIZATION FOR MOST OF VIRGINIA, AS WELL AS AREAS OF NORTH CAROLINA AND WEST VIRGINIA. IN 2021, LIFENET HEALTH FACILITATED 608 ORGAN TRANSPLANTS. LIFENET HEALTH COLLABORATES WITH HOSPITALS AND TISSUE RECOVERY PARTNERS ACROSS THE COUNTRY TO SERVE THE NEEDS OF HOSPITALS AND PATIENTS AROUND THE GLOBE. LIFENET HEALTH HAS DEVELOPED KEY INNOVATIONS SUCH AS PROPRIETARY AND PATENTED CLEANING, DECELLULARIZATION, AND COMPOSITE ALLOGRAFT TECHNOLOGIES. LIFENET HEALTH'S GLOBAL HEADQUARTERS IS LOCATED IN VIRGINIA BEACH, VIRGINIA WITH ADDITIONAL FACILITIES THROUGHOUT THE UNITED STATES. LIFENET HEALTH'S MISSION STATEMENT IS "SAVING LIVES. RESTORING HEALTH. GIVING HOPE." PLEASE VISIT OUR WEBSITE TO LEARN MORE ABOUT OUR MISSION, WWW.LIFENETHEALTH.ORG. |
| FORM 990, PART III, LINE 1: |
LIFENET HEALTH, ESTABLISHED IN 1982, IS A NON-PROFIT LIFE SCIENCES ORGANIZATION THAT PROVIDES ALLOGRAFTS FOR USE IN MOST SURGICAL DISCIPLINES; FACILITATES ORGAN DONATION AND TRANSPLANTATION; PROVIDES DONATED CELLS AND TISSUES FOR BIOMEDICAL RESEARCH; AND SERVES AS A SOURCE OF PUBLIC ADVOCACY AND EDUCATION FOR ORGAN AND TISSUE DONATION. LIFENET HEALTH IS ONE OF THE WORLD'S LARGEST PROVIDERS OF ALLOGRAFT BIOLOGICS, DISTRIBUTING MORE THAN 861,300 IN 2021. LIFENET HEALTH IS THE FEDERALLY DESIGNATED ORGAN PROCUREMENT ORGANIZATION FOR MOST OF VIRGINIA, AS WELL AS AREAS OF NORTH CAROLINA AND WEST VIRGINIA. IN 2021, LIFENET HEALTH FACILITATED 608 ORGAN TRANSPLANTS. LIFENET HEALTH COLLABORATES WITH HOSPITALS AND TISSUE RECOVERY PARTNERS ACROSS THE COUNTRY TO SERVE THE NEEDS OF HOSPITALS AND PATIENTS AROUND THE GLOBE. LIFENET HEALTH HAS DEVELOPED KEY INNOVATIONS SUCH AS PROPRIETARY AND PATENTED CLEANING, DECELLULARIZATION, AND COMPOSITE ALLOGRAFT TECHNOLOGIES. LIFENET HEALTH'S GLOBAL HEADQUARTERS IS LOCATED IN VIRGINIA BEACH, VIRGINIA WITH ADDITIONAL FACILITIES THROUGHOUT THE UNITED STATES. LIFENET HEALTH'S MISSION STATEMENT IS "SAVING LIVES. RESTORING HEALTH. GIVING HOPE." PLEASE VISIT OUR WEBSITE TO LEARN MORE ABOUT OUR MISSION, WWW.LIFENETHEALTH.ORG. |
| FORM 990, PART VI, SECTION B, LINE 11B |
990 REVIEW THE COMPANY CONTRACTS WITH AN INDEPENDENT ACCOUNTING FIRM TO COMPLETE THE 990. THE 990 IS REVIEWED BY THE CFO AND CEO PRIOR TO FILING WITH THE IRS. THE 990 IS APPROVED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AS PROXY FOR THE FULL BOARD PER RESOLUTION OF THE BOARD. DISTRIBUTION OF THE 990 IS TRANSMITTED TO THE FULL BOARD BEFORE FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C |
CONFLICT OF INTEREST POLICY THE COMPANY HAS A CONFLICT OF INTEREST POLICY (GA-120-011) DESIGNED TO PROTECT THE COMPANY'S INTEREST WHEN IT IS ENTERING OR CONTEMPLATING ENTRY INTO A TRANSACTION THAT MIGHT BENEFIT THE INTEREST OF ITS MEMBERS. THE POLICY COVERS ALL INTERESTED PERSONS WHO ARE DEFINED AS ANY PRINCIPAL OFFICER, BOARD MEMBER, EMPLOYEE AND THEIR IMMEDIATE FAMILY, AND THIRD PARTIES THAT ARE INVOLVED IN THE DECISION MAKING PROCESS AND HAS A DIRECT OR INDIRECT FINANCIAL INTEREST. UPON COMMENCEMENT AND ANNUALLY THEREAFTER, OFFICERS AND KEY EMPLOYEES MUST COMPLETE A "CONFLICT OF INTEREST QUESTIONNAIRE AND UPDATE WHENEVER EMPLOYEE AFFILIATIONS CHANGE. AFTER DISCLOSURE OF THE FINANCIAL INTEREST, THE COMPLIANCE OFFICER WILL INVESTIGATE AND DETERMINE THE FINAL ACTIONS NECESSARY TO ADDRESS THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 13: WHISTLEBLOWER POLICY THE COMPANY HAS A WHISTLEBLOWER POLICY (GA-120-012) DESIGNED TO PROMOTE AND ENABLE EMPLOYEES TO RAISE ISSUES INTERNALLY BEFORE SEEKING RESOLUTION OUTSIDE OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 15 |
COMPENSATION COMPENSATION RANGES FOR OFFICERS AND KEY EMPLOYEES ARE REVIEWED BY AN INDEPENDENT COMPENSATION CONSULTANT PERIODICALLY. THE INDEPENDENT BOARD REVIEWS THE SALARY INFORMATION AND/OR AT RISK COMPENSATION PROVIDED BY THE CONSULTANT AND SETS COMPENSATION FOR THE CEO AND DOCUMENTS ITS DECISIONS CONTEMPORANEOUSLY IN THE FORM OF BOARD MINUTES. |
| FORM 990, PART VI, SECTION C, LINE 19 |
PUBLIC DISCLOSURE OF FINANCIAL STATEMENTS, ETC. THE COMPANY DOES NOT MAKE ITS AUDITED FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY OR GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC. |
| FORM 990, PART IX, LINE 11G |
COMMISSIONS: PROGRAM SERVICE EXPENSES 118,569,344. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 118,569,344. ORGAN: PROGRAM SERVICE EXPENSES 8,176,453. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,176,453. OTHER PROFESSIONAL: PROGRAM SERVICE EXPENSES 3,209,230. MANAGEMENT AND GENERAL EXPENSES 2,132,476. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,341,706. |
| FORM 990, PART XI, LINE 9: |
CHANGE IN FV OF INTEREST RATE SWAP 2,262,764. UNREALIZED GAIN/(LOSS) FOREIGN CURRENCY 16,859. REPAYMENT OF GRANT PROCEEDS -24,500. |
Attach to Form 990 or 990-EZ.