2024-11-15T11:47:44-06:00 2023-12-31 850436347 PELTIER GUSTAFSON & MILLER P A 7020 PROSPECT PLACE NE ALBUQUERQUE NM 87110 990 2023-01-01 870933859 GRAPHITE HEALTH INC GRAP 5053622639 240 N EAST PROMONTORY SUITE 200 FARMINGTON UT 84025 RYAN SMITH INTERIM CHIEF EXECUTIVE OFFICER 5053622639 2024-11-15 1 0 X DONALD H MILLER P00024321 5058813953 2023 2024-10-15 13:58:12Z X RYAN SMITH 240 N EAST PROMONTORY SUITE 200 FARMINGTON UT 84025 16786 0 X GRAPHITEHEALTH.IO X 2021 DE SEE PART III. 6 5 35 0 0 0 0 0 0 0 218 16786 0 0 218 16786 0 0 0 0 8853737 7743860 0 0 0 4533061 7256217 13386798 15000077 -13386580 -14983291 4079702 4489201 16494010 31886801 -12414308 -27397600 X GRAPHITE HEALTH IS A 501(C)(4) WITH A MISSION TO ESTABLISH A TRUSTED DIGITAL ECOSYSTEM COMPOSED OF AN INTEROPERABLE DATA PLATFORM AND THE S2 STANDARD, A FLEXIBLE AND OPEN INFORMATION STANDARD, THAT WILL DRIVE THE ADVANCEMENT OF HEALTHCARE FOR PATIENTS. 1 1 4785264 PLATFORM DEVELOPMENT - IN 2023, GRAPHITE ENHANCED ITS PLATFORM SOFTWARE AND REFINED ITS CAPABILITIES. IT WAS ABLE TO DEMONSTRATE ITS CAPABILITIES AT A SMALL SCALE AND BEGAN CREATING DEPLOYMENT PROCEDURES. 704752 MARKETPLACE DEVELOPMENT - IN 2023, GRAPHITE CONTINUED DEVELOPMENT OF ITS APPLICATION MARKETPLACE. NOTE THAT MARKETPLACE DEVELOPMENT IS DEPENDENT ON PLATFORM DEVELOPMENT. AS A RESULT, MORE EMPHASIS WAS PLACED ON PLATFORM DEVELOPMENT IN 2023. 3833783 S2 STANDARD DEVELOPMENT - IN 2023, GRAPHITE BEGAN DEVELOPMENT OF A NEW STANDARD WHICH ENCODES OPERATIONAL SEMANTICS OF HEALTH DATA, ENABLING PROCESS AUTOMATION AND INTEROPERABILITY FOR FRICTIONLESS COMPUTING. 9323799 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 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 1 26 0 1 35 1 0 0 0 0 0 0 1 0 X 6 5 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X LYNNE HUNT 5058813953 240 N EAST PROMONTORY STE 200 FARMINGTON UT 84025 MARK RIES ROBINSON PRESIDENT/CEO 60.00 X X 1316047 0 33704 DAN LILJENQUIST CHARIMAN OF THE BOARD 5.00 X 0 0 0 DALE MAXWELL DIRECTOR 5.00 X 0 0 0 CARTER DREDGE DIRECTOR 5.00 X 0 0 0 BRIDGET KARLIN DIRECTOR 5.00 X 0 0 0 MATTHEW DAVIE DIRECTOR 5.00 X 0 0 0 BRETT MACLAREN DIRECTOR 5.00 X 0 0 0 HAROLD GAUBERT CHIEF TECHNOLOGY OFFICER 60.00 X 1279801 0 14243 RYAN SMITH INTERIM CHIEF EXECUTIVE OFFICER 60.00 X 1075144 0 41173 JENNIFER BROWN CHIEF ADMINISTRATIVE OFFICER AND GC 60.00 X 1051298 0 39007 LYNNE HUNT VICE PRESIDENT OF FINANCE 60.00 X 328786 0 20367 JENNIFER COREY SCHMID CHIEF OPERATING OFFICER LA 50.00 X 481133 0 39094 SWAMI SUNDARAMURTHY VP OF ENGINEERING 60.00 X 346790 0 2099 JOSHUA KARETNEY HEAD OF POLICY 40.00 X 432864 0 23280 JOSEPH COYLE SENIOR MEDICAL INFORMATICIST 40.00 X 323539 0 11642 THOMAS BEAL VP OF INFORMATICS 40.00 X 311001 0 14085 MATTHEW ABRAMS VP OF INDUSTRY DEVELOPMENTS 30.00 X 310226 0 15619 ADAM CARROLL DIRECTOR OF DATA 50.00 X 297473 0 36381 7554102 0 290694 12 0 1 0 ABUNDANT VENTURES INNOVATION ACCELERATOR 515 N STATE SUITE 300 CHICAGO IL 60654 MEMBER VALUE PROJECT 1029157 IMAGINATIVE FUTURES LLC 70 SW CENTURY DRIVE SUITE 100 PMB BEND OR 97702 CORPORATE MESSAGING 253755 SIRONA STRATEGIES LLC 1100 H STREET NW SUITE 740 WASHINGTON DC 20005 POLICY CONSULTING 240028 CLINICAL ARCHITECTURE 1161 N MERIDIAN ST 5TH DL CARMEL IN 46023 TERMINOLOGY SERVER LICENSE 237500 ARROWGLANCE LLC PO BOX 187 FULSHEAR TX 77441 ENGINEERING SERVICES 203000 5 16786 16786 16786 0 0 16786 X 4812526 3341987 1470539 1867931 1333110 534821 202619 146228 56391 395997 314965 81032 464787 352717 112070 213844 90891 122953 96212 96212 2686722 1183404 1503318 499596 499596 5716 3806 1910 172548 124779 47769 87144 58938 28206 248043 170175 77868 165645 112387 53258 2799960 1899928 900032 26620 18063 8557 TAXES, LICENSES AND FEE 184083 124741 59342 ORGANIZATIONAL DUES 30300 23195 7105 OTHER 27409 18598 8811 DUES & SUBSCRIPTIONS 11315 5887 5428 1060 1060 15000077 9323799 5676278 0 2694273 2352033 1000357 630143 298762 254426 86310 1252599 4079702 4489201 268871 274414 13416370 31416329 2808769 196058 16494010 31886801 X -12414308 -27397600 -12414308 -27397600 4079702 4489201 -14983291 0 X X 0 1 X 1 0 0 RIGHT OF USE ASSET - OPERATING LEASE 13058 CAPITALIZED SOFTWARE DEVELOPMENT COSTS, NET 1239541 1252599 CURRENT PORTION OF OPERATING LEASE LIABILITY 13058 ACCRUED EXCISE TAXES 183000 196058 16786 0 16786 0 16786 15000078 0 15000078 0 15000078 X X X X 1 0 0 0 0 0 0 0 0 MARK RIES ROBINSON PRESIDENT/CEO 844633 0 471414 0 0 0 5676 0 28028 0 1349751 0 0 0 HAROLD GAUBERT CHIEF TECHNOLOGY OFFICER 772076 0 507725 0 0 0 13200 0 1043 0 1294044 0 0 0 RYAN SMITH INTERIM CHIEF EXECUTIVE OFFICER 715329 0 359815 0 0 0 13200 0 27973 0 1116317 0 0 0 JENNIFER BROWN CHIEF ADMINISTRATIVE OFFICER AND GC 706108 0 345190 0 0 0 13200 0 25807 0 1090305 0 0 0 JENNIFER COREY SCHMID CHIEF OPERATING OFFICER LA 332434 0 148699 0 0 0 13200 0 25894 0 520227 0 0 0 JOSHUA KARETNEY HEAD OF POLICY 295604 0 137260 0 0 0 13200 0 10080 0 456144 0 0 0 LYNNE HUNT VICE PRESIDENT OF FINANCE 237277 0 91509 0 0 0 10477 0 9890 0 349153 0 0 0 SWAMI SUNDARAMURTHY VP OF ENGINEERING 346790 0 0 0 0 0 1422 0 677 0 348889 0 0 0 JOSEPH COYLE SENIOR MEDICAL INFORMATICIST 268387 0 55152 0 0 0 10599 0 1043 0 335181 0 0 0 ADAM CARROLL DIRECTOR OF DATA 230638 0 66835 0 0 0 10510 0 25871 0 333854 0 0 0 MATTHEW ABRAMS VP OF INDUSTRY DEVELOPMENTS 163815 0 146411 0 0 0 8533 0 7086 0 325845 0 0 0 THOMAS BEAL VP OF INFORMATICS 311001 0 0 0 0 0 0 0 14085 0 325086 0 0 0 IHC HEALTH SERVICES MEMBER OPERATIONAL X 6900000 7867853 0 1 1 SSM HEALTHCARE MEMBER OPERATIONAL X 6900000 7871520 0 1 1 PRESBYTERIAN HEATH CARE SERVICES MEMBER OPERATIONAL X 6900000 7875055 0 1 1 KAISER FOUNDATION HEALTH PLAN MEMBER OPERATIONAL X 6900000 7801901 0 1 1 31416329 FORM 990, PART III, LINE 2 DURING 2023, GRAPHITE HEALTH BEGAN DEVELOPMENT OF ITS S2 STANDARD, A NEW STANDARD WHICH ENCODES OPERATIONAL SEMANTICS OF HEALTH DATA, ENABLING PROCESS AUTOMATION AND INTEROPERABILITY FOR FRICTIONLESS COMPUTING. FORM 990, PART III, LINE 3 DURING 2023, GRAPHITE HEALTH CONTINUED DEVELOPMENT OF ITS APPLICATION MARKETPLACE. HOWEVER, MARKETPLACE DEVELOPMENT IS DEPENDENT ON COMPLETION OF THE PLATFORM. AS A RESULT, MORE EMPHASIS WAS PLACED ON PLATFORM DEVELOPMENT DURING THAT PRIOR YEAR. FORM 990, PART VI, SECTION A, LINE 6 GRAPHITE HEALTH'S GOVERNING DOCUMENTS ALLOW FOR THREE CLASSES OF MEMBERS: GOVERNING, FOUNDING, AND SUBSCRIBING. EACH CLASS HAS DISTINCT RIGHTS AND PRIVILEGES. FORM 990, PART VI, SECTION A, LINE 7A EACH GOVERNING MEMBER HAS THE RIGHT TO NOMINATE ONE INDIVIDUAL TO SERVE ON GRAPHITE HEALTH'S BOARD OF DIRECTORS. GOVERNING MEMBERS ALSO HAVE THE RIGHT TO SELECT ONE INDIVIDUAL TO SIT ON EACH OF ITS ADVISORY COMMITTEES. FOUNDING MEMBERS HAVE NO VOTING RIGHTS AS THOSE ARE CONFERRED UPON THE GOVERNING MEMBERS. FOUNDING MEMBERS HAVE THE RIGHT TO DESIGNATE INDIVIDUALS TO SERVE ON THE THREE ADVISORY COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE COPY OF FORM 990 WAS SENT TO ALL BOARD MEMBERS FOR REVIEW AND COMMENTS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS AND OTHER SENIOR LEADERS HAVE BEEN PROVIDED TRAINING ON THE CONFLICT OF INTEREST POLICY, ARE SURVEYED FOR POSSIBLE CONFLICTS OF INTEREST AND REQUIRED TO DISCLOSE ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 GRAPHITE HEALTH RETAINS INDEPENDENT COMPENSATION CONSULTANTS TO DEVELOP COMPENSATION RANGES AND REBUTTABLE PRESUMPTION OF REASONABLENESS OPINIONS FOR ALL SENIOR EXECUTIVES. OFFERS TO THESE LEVELS OF EMPLOYEES MUST BE APPROVED BY THE BOARD OF DIRECTORS. IT ALSO EMPLOYS INDEPENDENT CONSULTANTS, COMPENSATION SURVEYS, AND OFFERS FROM SIMILAR INSTITUTIONS TO DETERMINE THE COMPENSATION FOR ALL OTHER EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VI, LINE 13 GRAPHITE HEALTH HAS A WHISTLEBLOWER POLICY WHICH EACH EMPLOYEE IS REQUIRED TO READ AND ACKNOWLEDGE THAT THEY HAVE READ IT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G ADMINISTRATIVE CONSULTING: PROGRAM SERVICE EXPENSES 148,791. MANAGEMENT AND GENERAL EXPENSES 51,088. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 199,879. DEVELOPMENT AND ENGINEERING: PROGRAM SERVICE EXPENSES 684,002. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 684,002. MARKET ANALYSIS: PROGRAM SERVICE EXPENSES 86,842. MANAGEMENT AND GENERAL EXPENSES 1,256,620. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,343,462. RECRUITING: PROGRAM SERVICE EXPENSES 173,493. MANAGEMENT AND GENERAL EXPENSES 45,858. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 219,351. POLICY CONSULTING: PROGRAM SERVICE EXPENSES 90,276. MANAGEMENT AND GENERAL EXPENSES 149,752. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 240,028.