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Affiliation agreement between Harrison, Franciscan

Affiliation agreement between Harrison, Franciscan

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Published by Kitsap Sun
Affiliation agreement between Harrison, Franciscan
Affiliation agreement between Harrison, Franciscan

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Published by: Kitsap Sun on Jun 22, 2013
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Subject to Final ApprovalRedacted to Reflect Confidential/Proprietary Trade Secret Information
2412814.1
AFFILIATION AGREEMENTBY AND AMONGFRANCISCAN HEALTH SYSTEM,CATHOLIC HEALTH INITIATIVES,FRANCISCAN HEALTH VENTURESANDHARRISON MEDICAL CENTER 
Dated as of _______________, 2013
 
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2412814.1
TABLE OF CONTENTS
Page
 1. DEFINITIONS AND REFERENCES .................................................................................21.1 Definitions................................................................................................................21.2 Other Definitional Provisions ................................................................................112. CHANGE OF MEMBERSHIP, CLOSING AND OTHER RELATEDMATTERS .........................................................................................................................122.1 Change of Membership ..........................................................................................122.2 Closing ...................................................................................................................122.3 HMC Closing Deliveries........................................................................................122.4
FHS’s Closing Deliveries
......................................................................................132.5 HMC Foundation ...................................................................................................152.6 Reserved .................................................................................................................152.7 Oversight Corporation. ..........................................................................................153. POST-CLOSING GOVERNANCE...................................................................................163.1 HMC Governance ..................................................................................................163.2 Governing Board Composition. .............................................................................174. REPRESENTATIONS AND WARRANTIES OF HMC .................................................204.1 Organization and Good Standing. ..........................................................................204.2 Authority; No Conflict. ..........................................................................................204.3 Membership ...........................................................................................................214.4 Subsidiaries and JV Entities...................................................................................214.5 Directors, Trustees and Officers ............................................................................214.6 Financial Statements ..............................................................................................224.7 Books and Records ................................................................................................224.8 Title to Properties ...................................................................................................224.9 HMC Real Property. ..............................................................................................224.10 No Undisclosed Liabilities .....................................................................................244.11 Taxes ......................................................................................................................244.12 No Material Adverse Effect ...................................................................................244.13 Employee Benefits .................................................................................................244.14 Compliance with Legal Requirements; Permits. ...................................................304.15 Equipment ..............................................................................................................324.16 Condition of Tangible Assets.................................................................................324.17 Legal Proceedings; Orders. ....................................................................................324.18 Absence of Certain Changes and Events ...............................................................324.19 Contracts; No Defaults. ..........................................................................................344.20 Insurance. ...............................................................................................................374.21 Environmental Matters...........................................................................................384.22 Employees. .............................................................................................................394.23 Labor Relations; Compliance ................................................................................404.24 Inventory ................................................................................................................40
 
TABLE OF CONTENTS
 (continued)
Page
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2412814.1
4.25 Intellectual Property. ..............................................................................................414.26 Accreditation; Participation in Government Programs and PrivatePrograms. ...............................................................................................................424.27 Healthcare Laws.....................................................................................................434.28 HIPAA and HITECH Act ......................................................................................444.29 Certain Payments ...................................................................................................454.30 Medical Staff ..........................................................................................................454.31
Assets Necessary to HMC and HMC’s Subsidiaries
.............................................454.32 Reporting Requirements ........................................................................................454.33 Compliance Program .............................................................................................454.34 Brokers Or Finders .................................................................................................464.35 Hill-Burton and Other Liens ..................................................................................464.36 Disclosure ..............................................................................................................465. REPRESENTATIONS AND WARRANTIES OF FHS AND FHV ................................465.1 Organization and Good Standing. ..........................................................................465.2 Authority; No Conflict. ..........................................................................................475.3 Certain Proceedings ...............................................................................................475.4 Directors, Trustees and Officers ............................................................................475.5 Financial Statements ..............................................................................................475.6 No Undisclosed Liabilities .....................................................................................485.7 Taxes ......................................................................................................................485.8 No Material Adverse Effect ...................................................................................485.9 Legal Requirements; Healthcare Laws ..................................................................485.10 Brokers or Finders..................................................................................................495.11 Disclosure ..............................................................................................................495.12 Organization and Good Standing. ..........................................................................495.13 Authority; No Conflict. ..........................................................................................505.14 Certain Proceedings ...............................................................................................505.15 Directors, Trustees, and Officers ...........................................................................505.16 Brokers or Finders..................................................................................................515.17 Disclosure ..............................................................................................................516. PRE-CLOSING COVENANTS OF HMC ........................................................................516.1 Access ....................................................................................................................516.2 Operation of the Businesses of HMC, Subsidiaries, and JV Entities ....................516.3 Negative Covenant .................................................................................................526.4 Required Approvals ...............................................................................................526.5 Notification ............................................................................................................526.6 No Negotiation .......................................................................................................526.7 Hart-Scott-Rodino Act Filings ...............................................................................536.8 Closing Conditions.................................................................................................53

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