![]() Ģ015 Exchange Agreement by and between Gundersen Lutheran Health System, Inc., and University Health Care, Inc. Quartz's Disclosure Schedules to the Exchange Agreement dated Ģ015 Exchange Agreement by and between Gundersen Lutheran Health System, Inc. Gingerich, Michael Best & Friedrich LLP, dated July 1, 2020, conveying the following documents: Daniels, Jr., Chairperson īiographical Affidavit for Joanne Marilyn Disch, Director īiographical Affidavit for James William Doheny, Senior Vice President and Corporate Controller īiographical Affidavit for Marcia Elaine Facey Drame, Director īiographical Affidavit for Robert Clarence Figueroa, Director īiographical Affidavit for Nannette Marie Gardetto, Director īiographical Affidavit for Michael Mullan Grebe, Director īiographical Affidavit for Mark Mayo Harris, Director īiographical Affidavit for Charles Anthony Harvey, Director īiographical Affidavit for Steven Edward Huser, Assistant Treasurer and Senior Vice President for Treasury Services īiographical Affidavit for Kenneth Richard Jakle, Director īiographical Affidavit for Michael Kerns, Assistant Secretary īiographical Affidavit for Janet Kreicj, Director īiographical Affidavit for Michael Howard Lappin, Secretary īiographical Affidavit for Leslie Kate Lenzo, Senior Vice President, Investments and Assistant Treasurer īiographical Affidavit for Michael Lee Morgan, Director īiographical Affidavit for Dominic James Nakis, Treasurer and Chief Financial Officer īiographical Affidavit for John Frederick Timmer, Director Įmail to Steve Junior, OCI, from Lisa M. The Applicant filed the following documents with the OCI:Ĭover Letter (Letter re Form A Filing dated May 1, 2020)Įxhibit 1-A: Exchange Agreement with Exhibits Įxhibit 1-B: Post Closing Organizational Chart of QHPCĮxhibit 2(c): Organizational Chart of ApplicantsĮxhibit 12-A: 2019 AAH Audited Financial StatementsĮxhibit 12-B: 2018 AAH Audited Financial StatementsĮxhibit 12-C: 2015 AHC Audited Financial StatementsĮxhibit 12-C: 2016 AHC Audited Financial StatementsĮxhibit 12-C: 2017 AHC Audited Financial StatementsĮxhibit 12-D: Three-year Financial Projections for QHPC īiographical Affidavits were filed by Advocate Aurora Health, Inc., and Aurora Health Care, Inc., as follows:īiographical Affidavit for David Boyd Anderson, Director īiographical Affidavit for Joanne Beth Bauer, Director īiographical Affidavit for Thomas Michael Bolger, Director īiographical Affidavit for Lynn Crump-Caine, Director īiographical Affidavit for John W. This Form A, only addresses the first phase of investment and subsequent phases of investment will be subject to additional Form A filing requirements. According to the Form A, the Exchange Agreement contains certain material terms including the contemplation of three phases of increasing investment by AHC. Under the Exchange Agreement, the Applicants intend for AHC to make a contribution to Quartz in exchange for 15% of the Class A Membership Rights of Quartz. The Applicants intend to acquire control of Quartz as a result of AHC becoming a member of Quartz, pursuant to an Exchange Agreement. (AHC) (together the Applicants) filed a "Statement Regarding the Acquisition of Control or Merger with a Domestic Insurer" (the Form A), to acquire control of Quartz Health Plan Corporation (Quartz). (AAH) and its subsidiary Aurora Health Care, Inc. ![]() On May 1, 2020, Advocate Aurora Health, Inc. ![]() Last Updated: MaInformation on the Acquisition of Control of Quartz Health Plan Corporation by Advocate Aurora Health, Inc., and Aurora Health Care, Inc. ![]()
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