2024-11-15T08:16:19-06:00 2023-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2023-01-01 454731794 SIMPSON FOUNDATION SIMP 6106600112 150 MONUMENT ROAD 202 BALA CYNWYD PA 19004 KENNETH R FRANIAK CFO 6106600112 2024-11-12 1 1 KERRI N BOGDA CPA P00760402 7177404863 2024-11-12 2023 2024-10-15 13:58:12Z CAROL MCKINLEY 150 MONUMENT ROAD 202 BALA CYNWYD PA 19004 317258 0 X WWW.SIMPSONSENIOR.ORG X 2011 PA RECEIVE AND ADMINISTER FUNDS FOR THE SUPPORT OF SIMPSON HOUSE AND RELATED ORGANIZATIONS. 10 9 0 10 0 0 299373 314604 0 0 0 2654 0 0 299373 317258 0 345083 0 0 0 0 0 0 0 13725 1617 13725 346700 285648 -29442 285648 350649 0 94037 285648 256612 X THE FOUNDATION SHALL BE RESPONSIBLE FOR THE OVERALL FUNDRAISING AND PHILANTHROPIC PROGRAMS OF SIMPSON HOUSE, JENNER'S POND AND SIMPSON MEADOWS AND ALL OTHER ENTITIES WHICH MAY HEREAFTER BECOME PART OF THE SIMPSON SENIOR SERVICES OBLIGATED GROUP (THE "OBLIGATED GROUP"). IN PERFORMING ITS DUTIES, THE FOUNDATION SHALL ACT IN A MANNER WHICH WILL FURTHER A COORDINATED APPROACH TO PROVIDE FUNDRAISING AND PHILANTHROPIC PROGRAMS WHICH BENEFIT ALL OF THE VARIOUS ENTITIES WHICH COMPRISE THE OBLIGATED GROUP. THE ESTABLISHMENT OF ALL FUNDRAISING PROGRAMS, WHETHER FOR ONLY THE FOUNDATION, THE OBLIGATED GROUP OR ANY MEMBER THEREOF, SHALL BE EXCLUSIVELY VESTED IN FOUNDATION. 0 0 345083 345083 0 SIMPSON FOUNDATION WAS ESTABLISHED TO RECEIVE AND ADMINISTER FUNDS FOR THE SUPPORT OF SIMPSON HOUSE, JENNER'S POND, AND SIMPSON MEADOWS AND ALL OTHER RELATED ORGANIZATIONS OF SIMPSON SENIOR SERVICES. 345083 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X KENNETH R FRANIAK CFO 6106600112 150 MONUMENT ROAD 202 BALA CYNWYD PA 19004 MICHELLE GOLLAPALLI CHAIR 1.00 5.00 X X 0 0 0 MEREDITH OKENQUIST VICE CHAIR 1.00 5.00 X X 0 0 0 DALINDA LOVE SECRETARY 1.00 5.00 X X 0 0 0 RICK HELLBERG TREASURER 1.00 5.00 X X 0 0 0 REV JAMES D ANDERMAN IMMEDIATE PAST CHAIR 1.00 5.00 X X 0 0 0 JOHN DIMAGGIO DIRECTOR 1.00 5.00 X 0 0 0 REV DAVID W BROWN DIRECTOR 1.00 5.00 X 0 0 0 REV JOANNE MILES DIRECTOR 1.00 5.00 X 0 0 0 ALAIN DUROSEAU DIRECTOR 1.00 5.00 X 0 0 0 CAROL MCKINLEY PRESIDENT/CEO 1.00 39.00 X X 0 476276 13199 KEN FRANIAK CHIEF FINANCIAL OFFICER 1.00 39.00 X 0 333645 24059 DOUGLAS FLASHER CHIEF OPERATING OFFICER 1.00 39.00 X 0 188014 10042 0 997935 47300 0 0 1 0 0 314604 314604 2637 2637 17 0 17 17 17 317258 0 0 2654 345083 345083 1617 1617 346700 345083 1617 0 238288 237721 250 250 91176 47110 21502 285648 350649 0 94037 0 94037 X 285648 256612 285648 256612 285648 350649 -29442 406 0 X 0 1 X 1 0 X X 3 SIMPSON HOUSE 231352227 10 1 0 0 SIMPSON MEADOWS 232948992 10 1 0 0 JENNERS POND INC 231548106 10 1 0 0 3 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM AFFILIATES 21502 21502 DUE TO AFFILIATES 94037 94037 282971 406 406 282565 34693 34693 317258 312007 0 312007 34693 34693 346700 PART XI, LINE 4B - OTHER ADJUSTMENTS: TRANSFERS NETTED AGAINST CONTRIBUTIONS 34,693. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSFERS NETTED AGAINST CONTRIBUTIONS 34,693. 1 JENNER'S POND 2000 GREENBRIAR LANE WEST GROVE PA 19390 231548106 501C3 280714 0 SUPPORT FOR AFFILIATE SIMPSON HOUSE 2101 BELMONT AVE PHILADELPHIA PA 19131 231352227 501C3 17348 0 SUPPORT FOR AFFILIATE SIMPSON MEADOWS 101 PLAZA DR DOWNINGTOWN PA 19335 232948992 501C3 43373 0 SUPPORT FOR AFFILIATE 3 0 PART I, LINE 2: SUPPORT IS PROVIDED TO RELATED PARTIES AND IS MONITORED BY COMMON BOARD AND MANAGEMENT. 0 0 0 0 0 0 0 0 0 CAROL MCKINLEY PRESIDENT/CEO 0 401276 0 75000 0 0 0 10199 0 3000 0 489475 0 0 KEN FRANIAK CHIEF FINANCIAL OFFICER 0 333645 0 0 0 0 0 13200 0 10859 0 357704 0 0 DOUGLAS FLASHER CHIEF OPERATING OFFICER 0 188014 0 0 0 0 0 4676 0 5366 0 198056 0 0 PART I, LINE 3 SIMPSON SENIOR SERVICES, A RELATED ORGANIZATION, USES THE FOLLOWING METHODS COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR: SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF THE CORPORATION IS SIMPSON SENIOR SERVICES. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER SHALL HAVE RESERVED POWERS TO APPOINT AND REMOVE ALL MEMBERS OF THE BOARD OF DIRECTORS AT ANY TIME. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL HAVE RESERVED POWERS TO APPOINT AND REMOVE ALL MEMBERS OF THE BOARD OF DIRECTORS AT ANY TIME, TO APPROVE ANY AMENDMENT TO THE ARTICLES OF INCORPORATION OR BY-LAWS, TO APPROVE THE ANNUAL BUDGETS, TO APPROVE ANY SALE, LEASE, OR TRANSFER OF ASSETS, TO APPROVE INDEBTEDNESS GREATER THAN $50,000, AND TO APPROVE ANY MERGER, CONSOLIDATION, OR DISSOLUTION OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CFO. ONCE APPROVED, THE FORM 990 IS SENT TO THE PRESIDENT/CEO FOR REVIEW AND APPROVAL. THE PRESIDENT/CEO WILL THEN FORWARD A COPY OF THE FORM 990 TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND MEMBERS OF THE BOARD ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY. ALL SIGNIFICANT NEW CONTRACTS ARE SUBJECT TO BOARD APPROVAL. ONGOING CONTRACTS ARE REVIEWED FOR ANY KNOWN POTENTIAL CONFLICT OF INTEREST. CONFLICTS OF INTEREST ARE REVIEWED AT THE BOARD LEVEL. ANY INDIVIDUAL WITH A CONFLICT OF INTEREST MUST ABSTAIN FROM BOARD DISCUSSIONS AND DECISIONS WHERE ANY CONFLICT WOULD BE PRESENT. ON AN ANNUAL BASIS ALL DIRECTORS AND OFFICERS SIGN OFF ON A CONFLICT OF INTEREST STATEMENT AFFIRMING THAT THEY HAVE RECEIVED, UNDERSTAND, AND COMPLY WITH THE CONFLICT OF INTEREST POLICY. THEY MUST ALSO DISCLOSE ANY POTENTIAL CONFLICTS WITH SIMPSON RELATED TO FINANCIAL INTERESTS, TRANSACTIONS, OR RELATIONSHIPS (BUSINESS OR FAMILY AFFILIATES). FORM 990, PART VI, SECTION B, LINE 15 A SUB-COMMITTEE OF THE BOARD OF DIRECTORS OF SIMPSON SENIOR SERVICES (SSS), A RELATED ORGANIZATION, WHICH IS APPOINTED BY THE BOARD CHAIR OF SSS HAS THE SPECIFIC DUTY OF ANNUALLY EVALUATING THE PERFORMANCE OF THE PRESIDENT/CEO OF THE ORGANIZATION, INCLUDING DETERMINING HIS ANNUAL COMPENSATION. A COMPETENT SALARY SURVEY IS USED TO BENCHMARK COMPENSATION FOR THE POSITION UTILIZING LEADING AGE PA, LEADING AGE NATIONAL, AND CEMO SALARY SURVEYS AND OTHER STUDIES. IN ADDITION, THE GUIDE STAR WEBSITE IS UTILIZED TO RESEARCH THE SALARY OF SIMILAR POSITIONS AT SIMILAR SIZED ORGANIZATIONS IN THE LOCAL MARKET AREA. THE CFO, COO, AND THE EXECUTIVE DIRECTORS' SALARIES OF EACH COMMUNITY ARE DETERMINED BY THE PRESIDENT/CEO OF SSS ON AN ANNUAL BASIS. THE PRESIDENT/CEO REVIEWS THE ANNUAL PERFORMANCE OF THESE INDIVIDUALS RELATIVE TO THEIR POSITION DESCRIPTIONS. THE OPERATING BUDGETS, INCLUDING SALARY INCREASES, OF EACH COMMUNITY ARE PRESENTED TO THE BOARD FOR THEIR APPROVAL ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SIMPSON SENIOR SERVICES 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948991 MANAGES AFFILIATES THAT PROVIDE RESIDENCE AND HEALTHCARE TO THE ELDERLY PA 501(C)(3) LINE 12C, III-FI N/A 0 SIMPSON MEADOWS 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948992 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 0 JENNER'S POND INC 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 231548106 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 0 THIRD CENTURY SERVICES 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948457 PROVIDE MAINTENANCE & OPERATIONAL SUPPORT TO CCRC AFFILIATES PA 501(C)(3) LINE 12B, II SIMPSON SENIOR SERVICES 0 SIMPSON GLEN 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232960640 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 0 SIMPSON MID-TOWN 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 233089337 PROVIDES HOUSING FOR ELDERLY AND LOW INCOME RESIDENTS PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 0 SIMPSON HOUSE INC 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 231355227 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 0 NARBERTH ADULT CARE SERVICES 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948458 PROVIDE ADULT DAY CARE AND HEALTHCARE TO THE ELDERLY PA 501(C)(3) PF SIMPSON SENIOR SERVICES 0 SIMPSON GARDENS LP 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 412069202 ECONOMIC DEVELOPMENT FOR LOW INCOME HOUSING PA N/A 0 0 SIMPSON SENIOR HOUSING II LP 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 833278445 ECONOMIC DEVELOPMENT FOR LOW INCOME HOUSING PA N/A 0 0 SIMPSON GARDENS HOUSING CORP 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 412069201 ECONOMIC DEVELOPMENT OF LOW INCOME HOUSING PA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0