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ObjectId: 202301319349307805 - Submission: 2023-05-11
TIN: 23-1352211
Schedule J
(Form 990)
Department of the Treasury
Internal Revenue Service
Compensation Information
For certain Officers, Directors, Trustees, Key Employees, and Highest
Compensated Employees
Complete if the organization answered "Yes" on Form 990, Part IV, line 23.
Attach to Form 990.
Go to
www.irs.gov/Form990
for instructions and the latest information.
OMB No. 1545-0047
20
21
Open to Public Inspection
Name of the organization
ST JOSEPH REGIONAL HEALTH NETWORK
Employer identification number
23-1352211
Part I
Questions Regarding Compensation
Yes
No
1a
Check the appropiate box(es) if the organization provided any of the following to or for a person listed on Form
990, Part VII, Section A, line 1a. Complete Part III to provide any relevant information regarding these items.
First-class or charter travel
Housing allowance or residence for personal use
Travel for companions
Payments for business use of personal residence
Tax idemnification and gross-up payments
Health or social club dues or initiation fees
Discretionary spending account
Personal services (e.g., maid, chauffeur, chef)
b
If any of the boxes on Line 1a are checked, did the organization follow a written policy regarding payment or reimbursement or provision of all of the expenses described above? If "No," complete Part III to explain
.....
1b
2
Did the organization require substantiation prior to reimbursing or allowing expenses incurred by all
directors, trustees, officers, including the CEO/Executive Director, regarding the items checked on Line 1a?
....
2
3
Indicate which, if any, of the following the filing organization used to establish the compensation of the
organization's CEO/Executive Director. Check all that apply. Do not check any boxes for methods
used by a related organization to establish compensation of the CEO/Executive Director, but explain in Part III.
Compensation committee
Written employment contract
Independent compensation consultant
Compensation survey or study
Form 990 of other organizations
Approval by the board or compensation committee
4
During the year, did any person listed on Form 990, Part VII, Section A, line 1a, with respect to the filing organization or a related organization:
a
Receive a severance payment or change-of-control payment?
.............
4a
Yes
b
Participate in, or receive payment from, a supplemental nonqualified retirement plan?
.........
4b
Yes
c
Participate in, or receive payment from, an equity-based compensation arrangement?
.........
4c
No
If "Yes" to any of lines 4a-c, list the persons and provide the applicable amounts for each item in Part III.
Only 501(c)(3), 501(c)(4), and 501(c)(29) organizations must complete lines 5-9.
5
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the revenues of:
a
The organization?
....................
5a
No
b
Any related organization?
.......................
5b
No
If "Yes," on line 5a or 5b, describe in Part III.
6
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the net earnings of:
a
The organization?
..................
6a
No
b
Any related organization?
......................
6b
No
If "Yes," on line 6a or 6b, describe in Part III.
7
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization provide any nonfixed
payments not described in lines 5 and 6? If "Yes," describe in Part III
............
7
Yes
8
Were any amounts reported on Form 990, Part VII, paid or accured pursuant to a contract that was
subject to the initial contract exception described in Regulations section 53.4958-4(a)(3)? If "Yes," describe
in Part III
..........................
8
No
9
If "Yes" on line 8, did the organization also follow the rebuttable presumption procedure described in Regulations section 53.4958-6(c)?
.........................
9
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50053T
Schedule J (Form 990) 2021
Page 2
Schedule J (Form 990) 2021
Page
2
Part II
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees.
Use duplicate copies if additional space is needed.
For each individual whose compensation must be reported on Schedule J, report compensation from the organization on row (i) and from related organizations, described in the
instructions, on row (ii). Do not list any individuals that are not listed on Form 990, Part VII.
Note.
The sum of columns (B)(i)-(iii) for each listed individual must equal the total amount of Form 990, Part VII, Section A, line 1a, applicable column (D) and (E) amounts for that individual.
(A)
Name and Title
(B)
Breakdown of W-2, 1099-MISC compensation, and/or 1099-NEC
(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
(i)
Base
compensation
(ii)
Bonus & incentive
compensation
(iii)
Other
reportable compensation
1
STEPHEN MASSINI
DIRECTOR / PSH CEO
(i)
(ii)
0
-------------
1,198,144
0
-------------
743,685
0
-------------
94,854
0
-------------
36,360
0
-------------
22,384
0
-------------
2,095,427
0
-------------
0
2
PAULA TINCH
TREAS. (THRU 11/21) / PSH CFO&EVP
(i)
(ii)
0
-------------
662,231
0
-------------
229,391
0
-------------
19,987
0
-------------
70,363
0
-------------
16,877
0
-------------
998,849
0
-------------
0
3
ALAN BRECHBILL
FMR DIR / PSH EXEC VP (THRU 7/20)
(i)
(ii)
0
-------------
0
0
-------------
0
0
-------------
905,466
0
-------------
0
0
-------------
0
0
-------------
905,466
0
-------------
0
4
ANNEMARIE BOYAN THRU 222
SEC. / PSH ASSOC GC (PSU EMPLOYEE)
(i)
(ii)
0
-------------
555,510
0
-------------
0
0
-------------
183,229
0
-------------
26,941
0
-------------
28,529
0
-------------
794,209
0
-------------
0
5
LOUIS BORGATTA MD
DIRECTOR / PHYSICIAN
(i)
(ii)
0
-------------
431,696
0
-------------
257,995
0
-------------
6,018
0
-------------
36,360
0
-------------
16,833
0
-------------
748,902
0
-------------
0
6
JOSEPH FRANK
PRESIDENT
(i)
(ii)
0
-------------
417,705
0
-------------
177,725
0
-------------
9,064
0
-------------
50,477
0
-------------
2,085
0
-------------
657,056
0
-------------
0
7
JEFFREY HELD MD
VP, MEDICAL AFFAIRS (THRU 7/21)
(i)
(ii)
204,898
-------------
0
88,223
-------------
0
182,085
-------------
0
25,815
-------------
0
12,595
-------------
0
513,616
-------------
0
0
-------------
0
8
JOEL BAKER
DIR/PRES MED STAFF (AS OF 12/21)
(i)
(ii)
0
-------------
284,318
0
-------------
147,768
0
-------------
2,551
0
-------------
36,360
0
-------------
22,462
0
-------------
493,459
0
-------------
0
9
SARA KLEIMAN
PHYSICIAN ADVISOR
(i)
(ii)
282,288
-------------
0
105,600
-------------
0
7,403
-------------
0
0
-------------
0
15,603
-------------
0
410,894
-------------
0
0
-------------
0
10
ROSS DARROW
ASST. TREASURER
(i)
(ii)
0
-------------
249,405
0
-------------
75,160
0
-------------
7,788
0
-------------
36,360
0
-------------
22,408
0
-------------
391,121
0
-------------
0
11
NICOLE LEHMAN
INTERIM SEC. (PSU EMP) (AS OF 2/22)
(i)
(ii)
0
-------------
254,967
0
-------------
0
0
-------------
0
0
-------------
68,172
0
-------------
27,328
0
-------------
350,467
0
-------------
0
12
SCOTT MENGLE
VP, HUMAN RESOURCES
(i)
(ii)
0
-------------
208,980
0
-------------
64,105
0
-------------
14,215
0
-------------
36,360
0
-------------
21,696
0
-------------
345,356
0
-------------
0
13
SHARON STROHECKER
VP, NURSING AND CNO (THRU 4/2021)
(i)
(ii)
76,021
-------------
0
0
-------------
0
255,121
-------------
0
7,693
-------------
0
0
-------------
0
338,835
-------------
0
0
-------------
0
14
DEBORAH ADDO
DIRECTOR (AS OF 11/21) / PSH COO
(i)
(ii)
0
-------------
261,422
0
-------------
25,000
0
-------------
1,870
0
-------------
14,500
0
-------------
3,260
0
-------------
306,052
0
-------------
0
15
MICHAEL JUPINA
VP COMMUNICATIONS
(i)
(ii)
205,316
-------------
0
54,740
-------------
0
3,223
-------------
0
33,922
-------------
0
1,686
-------------
0
298,887
-------------
0
0
-------------
0
16
JIM BENNETT
VP & COO
(i)
(ii)
216,372
-------------
0
30,074
-------------
0
2,408
-------------
0
31,772
-------------
0
1,776
-------------
0
282,402
-------------
0
0
-------------
0
17
MAMIE ESCHLEMAN
REGISTERED NURSE
(i)
(ii)
226,625
-------------
0
0
-------------
0
555
-------------
0
28,795
-------------
0
9,023
-------------
0
264,998
-------------
0
0
-------------
0
18
KIMBERLY WOLF
SR. MED DIRECTOR/VP, MED AFFAIRS
(i)
(ii)
193,793
-------------
0
27,987
-------------
0
9,444
-------------
0
27,393
-------------
0
1,066
-------------
0
259,683
-------------
0
0
-------------
0
19
LORI LAPISH-HEINS
REGISTERED NURSE
(i)
(ii)
191,384
-------------
0
0
-------------
0
1,112
-------------
0
24,148
-------------
0
27,292
-------------
0
243,936
-------------
0
0
-------------
0
20
JEANETTE KLEIN
REGISTERED NURSE
(i)
(ii)
189,009
-------------
0
0
-------------
0
1,229
-------------
0
36,360
-------------
0
9,233
-------------
0
235,831
-------------
0
0
-------------
0
21
TAMARA DEVRIES
PHYSICIST-RADIATION THERAPY
(i)
(ii)
210,861
-------------
0
5,512
-------------
0
1,871
-------------
0
0
-------------
0
1,211
-------------
0
219,455
-------------
0
0
-------------
0
22
JENNIFER JONES-LAPP
INTERIM CNO (10/21-4/22)
(i)
(ii)
123,413
-------------
0
34,589
-------------
0
4,627
-------------
0
19,321
-------------
0
23,337
-------------
0
205,287
-------------
0
0
-------------
0
23
CHERYL CROZIER
INTERIM CNO (4/22-6/22)
(i)
(ii)
130,479
-------------
0
20,653
-------------
0
5,296
-------------
0
16,920
-------------
0
16,672
-------------
0
190,020
-------------
0
0
-------------
0
Schedule J (Form 990) 2021
Page 3
Schedule J (Form 990) 2021
Page
3
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 3:
ARRANGEMENT USED TO ESTABLISH THE CEO'S COMPENSATION: COMPENSATION FOR THE CEO IS ESTABLISHED AND PAID BY A RELATED ORGANIZATION. THAT ORGANIZATION USED THE FOLLOWING TO ESTABLISH THE CEO'S COMPENSATION: (1) COMPENSATION COMMITTEE; (2) INDEPENDENT COMPENSATION CONSULTANT; (3) COMPENSATION SURVEY OR STUDY; (4) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINES 4A-4B: THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS DURING THE CALENDAR YEAR ENDING WITHIN THIS FISCAL YEAR ENDED JUNE 30, 2022: - ALAN BRECHBILL - $905,466 - SHARON STROHECKER - $196,356 - JEFFREY HELD - $137,312 DURING THE CALENDAR YEAR ENDING WITHIN THIS FISCAL YEAR ENDED JUNE 30, 2022, AN OFFICER PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE BELOW LISTED INDIVIDUAL VESTED IN THE PLAN IN A PRIOR YEAR; THEREFORE, CURRENT YEAR CONTRIBUTIONS ARE TAXABLE AND REPORTED ON SCHEDULE J, PART II, COLUMN B(III), OTHER REPORTABLE COMPENSATION. - STEPHEN MASSINI - $81,924 DURING THE CALENDAR YEAR ENDING WITHIN THIS FISCAL YEAR ENDED JUNE 30, 2022, CERTAIN OFFICERS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE BELOW LISTED INDIVIDUALS' CONTRIBUTIONS HAVE NOT YET VESTED; UNVESTED CONTRIBUTIONS ARE REPORTED ON SCHEDULE J, PART II, COLUMN C, RETIREMENT AND OTHER DEFERRED COMPENSATION. - PAULA TINCH - $34,003 - JOSEPH FRANK - $14,117 PART I, LINE 7: BONUSES, PAID BY THE FILING ORGANIZATION OR BY A RELATED ORGANIZATION THAT EMPLOYS THE INDIVIDUALS, ARE BASED ON A NUMBER OF VARIABLES INCLUDING BUT NOT LIMITED TO INDIVIDUAL GOAL ACHIEVEMENTS AS WELL AS ORGANIZATION OPERATION ACHIEVEMENTS. THE FINAL DETERMINATION OF THE BONUS AMOUNT IS DETERMINED AND APPROVED BY THE APPLICABLE BOARD AS PART OF THE OVERALL COMPENSATION REVIEW OF THE OFFICERS, KEY EMPLOYEES AND HIGHEST COMPENSATED.
Schedule J (Form 990) 2021
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