2024-06-18T13:28:40-05:00 2023-06-30 450250958 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 990 2022-07-01 860671446 RECOVERY INNOVATIONS OF ARIZONA INC RECO 6026364408 2701 NORTH 16TH ST STE 316 PHOENIX AZ 85006 STEPHEN WARD CFO 6026364408 2024-06-11 1 STEPHEN WARD XXX-XX-XXXX 0 BRENDA BLUNT CPA P00075126 4803151040 2024-06-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z RI INTERNATIONAL DAVID COVINGTON 2701 N 16TH ST PHOENIX AZ 85006 100233 0 X WWW.RIINTERNATIONAL.COM X 1990 AZ RECOVERY INNOVATIONS OF ARIZONA AND ITS PARENT COMPANY, (CONT'D ON SCHEDULE O) RECOVERY INNOVATIONS, INC., HAS REBRANDED AND IS NOW DOING BUSINESS AS RI INTERNATIONAL. THE ORGANIZATIONS'S PRIMARY BUSINESS UNITS, CRISIS, HEALTH, RECOVERY AND CONSULTING, ARE NOW PROVIDED BY THE PARENT COMPANY WHILE RECOVERY INNOVATIONS OF ARIZONA WILL CONTINUE TO PROVIDE PROPERTY FOR PERMANENT HOUSING SUPPORT TO OTHER ORGANIZATIONS. 14 12 0 13 0 0 0 0 78024 91178 0 -197328 0 0 78024 -106150 0 0 0 0 172 0 0 0 0 122237 73686 122409 73686 -44385 -179836 3132347 2976542 30290 54321 3102057 2922221 X EMPOWERING PEOPLE TO RECOVER, SUCCEED IN ACCOMPLISHING THEIR GOALS, FIND MEANING AND PURPOSE IN LIFE AND RECONNECT WITH THEMSELVES AND OTHERS. RI INTERNATIONAL'S VISION IS: ACTIVATING THE NEXT GENERATION OF FRAME-BREAKING HEALTHCARE INNOVATION TO (CONT'D ON SCHEDULE O) SUPPORT PEOPLE BEYOND THEIR BEHAVIORAL HEALTH NEEDS AND SUCCEED IN THE COMMUNITY WHERE THEY LIVE, WORK AND PLAY. OUR VALUES AND PRIORITIES ARE INTERWOVEN THROUGHOUT ALL SERVICES AND INCLUDE; MAINTAINING A RECOVERY CULTURE, ENSURING CLINICAL BEST PRACTICES, MAKING SAFETY A PRIORITY FOR ALL, MEASURING VALUE AND RESULTS, OPTIMIZING QUALITY AND COMPLIANCE, AND SERVING AS A KEY RESOURCE FOR FIRST RESPONDERS. 0 0 73686 91178 RECOVERY INNOVATIONS OF ARIZONA, INC. ("RIAZ") PROVIDES HOUSING FOR INDIVIDUALS QUALIFYING FOR SERVICES UNDER MERCY CARE'S ASSERTIVE COMMUNITY TREATMENT PROGRAM. 73686 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 14 12 0 1 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X STEPHEN WARD 6026364408 2701 NORTH 16TH STREET SUITE 316 PHOENIX AZ 85006 DAVID W COVINGTON PRESIDENT/CEO 0.40 40.00 X X 0 438366 68174 DR DENNIS MORRISON TREASURER 0.40 0.80 X X 0 30000 0 SHANNON JACCARD CHAIR 0.40 0.80 X X 0 0 0 STEVEN FASICK VICE CHAIR 0.40 0.80 X X 0 0 0 DEQUNICY MEIFFREN-LEZINE SECRETARY 0.40 0.80 X X 0 0 0 MEENA DAYAK MEMBER 0.40 0.80 X 0 0 0 TERRY RUSSELL MEMBER 0.40 0.80 X 0 0 0 JOE WILLIAMS MEMBER 0.40 0.80 X 0 0 0 DR RONALD FORBES MEMBER 0.40 0.80 X 0 0 0 DR ROCHELLE HEAD-DUNHAM MEMBER 0.40 0.80 X 0 0 0 SHELBY ROWE MEMBER 0.40 0.80 X 0 0 0 PIERLUIGI MANCINI MEMBER 0.40 0.80 X 0 0 0 JAN KASOFSKY MEMBER 0.40 0.80 X 0 0 0 DR KEN THOMPSON MEMBER 0.40 0.80 X 0 0 0 VICTOR ARMSTRONG MEMBER (AS OF 05/2023) 0.40 0.80 X 0 0 0 BRIAN KARR CFO 0.40 40.00 X 0 316250 41174 0 784616 109348 0 0 1 0 0 TEMP/PERMANENT HOUSING 531110 91178 91178 91178 9055 206383 -197328 -197328 -197328 -106150 91178 0 -197328 29133 29133 29855 29855 3158 3158 OTHER OPERATIONAL EXPEN 11540 11540 73686 73686 0 0 10 1615 1615 757948 417603 567538 340345 2563194 2634572 3132347 2976542 3756 27787 26534 26534 30290 54321 X 2930594 2800949 171463 121272 3102057 2922221 3132347 2976542 -179836 0 X 0 1 X 1 0 X 67333 37708 91968 78024 91178 366211 67333 37708 91968 78024 91178 366211 0 0 0 366211 67333 37708 91968 78024 91178 366211 1.00000 1.00000 0.00000 0.00000 X 306000 306000 451948 417603 34345 340345 RECEIVABLES FROM AFFILIATES 2634572 2634572 0 0 0 0 0 0 0 1 0 DAVID W COVINGTON PRESIDENT/CEO 0 438366 0 0 0 0 0 27000 0 41174 0 506540 0 0 BRIAN KARR CFO 0 278750 0 37500 0 0 0 0 0 41174 0 357424 0 0 PART I, LINE 3 THE ORGANIZATION RELIED ON A RELATED ORGANIZATION, RECOVERY INNOVATIONS, INC., THAT USED THE FOLLOWING METHODS DESCRIBED IN QUESTION 3 TO ESTABLISH THE CEO'S COMPENSATION: COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 7 BRIAN KARR, ALONG WITH ALL OTHER EMMPLOYEES AT THE DIRECTOR LEVEL AND ABOVE, WERE ELIGIBLE FOR PERFORMANCE-BASED BONUSES. BRIAN'S BONUS CALCULATION WAS REVEIWED AND APPROVED BY THE ORGANIZATION'S CEO. FORM 990, PART VI, SECTION A, LINE 3 RECOVERY INNOVATIONS, INC. (RII), DOING BUSINESS AS RI INTERNATIONAL, SERVES AS A PARENT COMPANY OF RECOVERY INNOVATIONS OF ARIZONA, INC. (RIAZ) AND IS RESPONSIBLE FOR OVERSIGHT, THE DEVELOPMENT OF NEW BUSINESS AND PROJECTS AND PROVIDES ADMINISTRATIVE SUPPORT FOR THIS ENTITY. RII LEASES EMPLOYEES TO RIAZ AND MANAGES ITS PAYROLL. RII PAYS THE SHARED COMPANY BILLS, PROVIDES ADMINISTRATIVE SUPPORT IN THE WAY OF DATA, ACCOUNTING AND FINANCIAL SERVICES, HUMAN RESOURCES AND IT SUPPORT FOR RIAZ. THESE SERVICES ARE PROVIDED THROUGH A GENERAL SERVICES AGREEMENT BETWEEN THE TWO ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 7B THE PRESIDENT/CEO OF THE ORGANIZATION SHALL BE APPOINTED BY THE BOARD, PROVIDED THAT SUCH APPOINTMENT IS APPROVED BY THE BOARD OF DIRECTORS OF RECOVERY INNOVATIONS, INC. THE BYLAWS OF THE ORGANIZATION MAY BE CHANGED OR AMENDED WITH THE APPROVAL OF THE BOARD OF DIRECTORS OF RECOVERY INNOVATIONS, INC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. IT IS REVIEWED BY THE CFO AND A COPY IS PROVIDED TO THE BOARD PRIOR TO FILING. THE BOARD WILL REVIEW IT IN THE WEEK FOLLOWING FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH BOARD MEMBER MUST REVIEW THE CONFLICT OF INTEREST STATEMENT AND DISCLOSE ANY POTENTIAL CONFLICT BETWEEN A BOARD MEMBER'S OBLIGATIONS TO THE ORGANIZATION AND THE BOARD MEMBER'S PERSONAL, BUSINESS OR OTHER INTERESTS. WHEN A PERSONAL, BUSINESS, OR OTHER INTEREST EXISTS WHEREBY A DIRECTOR OR OFFICER MAY BE AFFECTED BY A BOARD OF DIRECTOR'S ACTION OR BY DOING BUSINESS WITH THE CORPORATION, THE DIRECTOR OFFICER SHALL MAKE ALL CIRCUMSTANCES KNOWN TO THE BOARD OF DIRECTORS AT A REGULARLY SCHEDULED MEETING. THE MINUTES WILL REFLECT THE DISCUSSION AND RESOLUTION OF THE MATTER. UPON A VOTE OF DISINTERESTED MEMBERS OF THE BOARD OF DIRECTORS, THE INDIVIDUAL THAT HAS THE CONFLICT OF INTEREST MAY BE REQUIRED (A) ABSTAIN FROM VOTING ON THE MATTER, (B) ABSTAIN FROM PARTICIPATING IN THE DISCUSSION OF THE MATTER; AND/OR (C) NOT BE PRESENT DURING THE MEETING WHEN THE MATTER DISCUSSED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS ARTICLES OF INCORPORATION, BY-LAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE FORM 990 IS ALSO AVAILABLE ON THE ORGANIZATION'S WEBSITE. RECOVERY INNOVATIONS INC (RII) 2701 N 16TH ST STE 316 PHOENIX AZ 85006 711018775 HEALTHCARE AZ 501(C)(3) LINE 10 N/A 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0