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CORPORATE PROFILE:

LIFEPOINT HEALTH (HOSPITALS) (Duke LifePoint; UP Health Systems)

330 Seven Springs Way

Brentwood TN 37027 (616) 920-7000

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LIFEPOINT HEALTH (HOSPITALS)

(Duke LifePoint; UP Health Systems) 330 Seven Springs Way

Brentwood TN 37027 (616) 920-7000

http://www.lifepointhealth.net

LifePoint Health, Inc. operates general acute care hospitals primarily in non-urban communities in the United States, employing 38,000 employees. Its hospitals offer a range of medical and surgical services, such as general

surgery, internal medicine, obstetrics, emergency room care, radiology, oncology, diagnostic care, coronary care, rehabilitation, and pediatric services, as well as specialized services comprising open-heart surgery, skilled nursing,

psychiatric care, and neuro-surgery. The company’s hospitals also provide various outpatient services, including same-day surgery, laboratory, X-ray,

respiratory therapy, imaging, sports medicine, and lithotripsy. In addition, it owns and operates schools of nursing and other allied health professions. As of February 12, 2015, LifePoint Health, Inc. operated 65 hospitals campuses in

21 states. The company was formerly known as LifePoint Hospitals, Inc. and changed its name to LifePoint Health, Inc. in May 2015. LifePoint Health, Inc.

was founded in 1997 and is based in Brentwood, Tennessee. On May 15, 2015 the entity changed corporate name from LifePoint Hospitals to LifePoint Health.

LifePoint operates its hospitals in 21 states through its subsidiaries with a concentration in the southeastern US. Heaviest concentration appers in Kentucky, Tennessee, Virginia, New Mexico, West Virginia, Louisiana, Arizona,

and Alabama. The company operates 70 hospitals in non-urban areas and in most cases; the hospitals are the only available acute care facilities in the

region. The company widened its presence into Michigan in 2012 spending $133

million to purchase Marquette General Health Systems and also acquired the Woods Memorial Hospital in Etowah Tennessee. Purchases in 2013

acquisitions included Scott Memorial which expanded the company into Indiana and Fauquier Health in Warrenton, Virginia.

SNAPSHOT:

Lifepoint health Inc (LPNT) Snapshot

Open

$86.68

Previous Close

$86.39

3

Day High

$86.68

Day Low

$85.56

52 Week High

07/14/15 - $88.18

52 Week Low

07/22/14 - $62.41

Market Cap

3.8B

Average Volume 10 Days

341.2K

EPS TTM

$3.68

Shares Outstanding

44.3M

EX-Date

--

P/E TM

23.3x

Dividend

-- Dividend Yield

Subsidiaries: Duke Lifepoint, USA

(919)684-8111 2301 Erwin Rd

Durham NC 27710

http://dukehealth.org

Marquette General Health Systems (UP Health Systems)

580 West Collage Avenue Marquette, Michigan 49855

http://www.mgh.org/index.html

EXECUTIVE LEADERSHIP

William F. (Bill) Carpenter III Chairman and CEO David M. Dill President COO Leif M. Murphy EVP & CIO

Sean Tuley SVP & CIO Paul D. Gilbert EVP & Chief

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John P. Bumpus Executive Vice President and Chief Administration Officer; Legal Officer

Russell L. (Rusty) Holmes Chief Medical Officer

Jim Bogan Marketing President Michael S. Coggin Senior Vice President and

Chief Accounting Officer,

Senior Management Leif Murphy Chief Financial Officer,

Senior Management.

Russel L. Holman, M.D. Chief Medical Officer Donald J. Bivaca President, Western Group

R. Scott Raplee President, Central Group Jeffrey G. Seraphine Eastern Group

COMPENSATION TABLE:

Name and

Principle Position

Year Salary

Stock Award

Option Awards

Non-Equity Incentive

Plan Comprehensi

on

All other Compensa

tion Total

William F. Carpenter , III Chairman and Chief Exuective Officer

2014

$ 1,050,000.00

$ 6,287,450.00

$ 2,720,250.00

$ 2,283,750.00

$ -

$ 12,341,450.00

David M. Dill, President and Chief Operating Officer

2014

$ 650,000.00

$ 3,106,740.00

$ 1,395,000.

$ 1,272,375.00

$ -

$ 6,424,115.00

Leif M. Murphy Exuective Vice President and Chief Develop

2014

$ 600,000.00

$ 2,219,100.00

$ 906,750.00

$ 978,750.00

$ -

$ 4,704,600.00

5

ment Officer

Paul D. Gilbert, Executive Vice President Chief Legal Officer and Corporate Governance Officer

2014

$ 515,000.00

$ 1,257,490.00

$ 530,100.00

$ 840,094.00

$ -

$ 3,142,684.00

John P. Bumpus, Executive Vice President, Chief Administration Officer

2014

$ 425,000.00

$ 1,035,580.00

$ 404,550.00

$ 600,844.00

$ -

$ 2,465,974.00

BOARD OF DIRECTORS

LifePoint Hospitals, Inc.

Board of Directors c/o Corporate Secretary 330 Seven Springs Way

Brentwood, Tennessee 37027

William F. Carpenter, III. Chairman and Chief Exuective Officer, LifePoint

Heath, Inc. EO since 2006 and assumed the additional position of Chairman of the Board in 2010. He is a founding employee of the Company, which was established in 1999, having previously served in various roles as executive vice

president, senior vice president, general counsel, secretary and corporate governance officer. Mr. Carpenter is a trustee and past board chair for the Federation of American Hospitals, the national public policy organization for

investor-owned hospitals. He is currently chair-elect of the Nashville Health

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Care Council Board of Directors. He also is a member of the board of directors of the Nashville Area Chamber of Commerce. Mr. Carpenter has appeared on

Modern Healthcare magazine’s annual “100 Most Influential People in Healthcare” list numerous times.

Gregory T. Bier. Former managing partner, Deloitte & Touche LLP

(Cincinnati Office). Compensation: $322,528. Gregory T. Bier was appointed as a director of the Company in February 2008. Mr. Bier was the Managing Partner of the Cincinnati Office of Deloitte & Touche LLP from 1998

until his retirement in 2002. Mr. Bier joined Haskins & Sells, which later became part of Deloitte, in 1968, and he has been a certified public accountant

since 1970. Mr. Bier served on the Audit Committee of the Board of Trustees of Mercy Health (formerly Catholic Healthcare Partners), one of the largest not-for-profit health systems in the United States, from 2002 to 2007. He currently

serves on the Board of Directors of Cincinnati Financial Corporation (NASDAQ: CINF), a public company that markets commercial, personal and life insurance through independent insurance agencies.

Richard H. Evans. Chairman, Evans Holdings LLC. Compensation: $320,028.00. Richard H. Evans currently serves as the Chair of the Company’s Compensation Committee. Mr. Evans has been the chairman of

Evans Holdings, LLC, a real estate investment and real estate services company, since April 1999. Prior to that time, Mr. Evans served as chief executive officer of Huizenga Sports, Entertainment Group, Madison Square

Garden Corporation and Radio City Music Hall Productions, chief operating officer of Gaylord Entertainment Company, and chief operating officer and

corporate director of Florida Panther Holdings, Inc. and began his career at The Walt Disney Company and Tokyo Joe's, a restaurant chain, and as a member of the business advisory board of Gridiron Capital, LLC, a private equity firm.

Mr. Evans is also a limited partner in Gridiron Strategic Partners Fund. Mr. Evans currently serves as a member of the board of directors of each of Tharpe

Robbins Company, an employee recognition company, and previously served as a member of the board of governors of the National Basketball Association, the National Hockey League, Major League Baseball and the National Football

League, and as a director of Genesco, Inc. (NYSE: GCO), a specialty retailer, and Bass Pro Shops, an outdoor specialty retailer. Additionally, Mr. Evan's prior board experience includes service with the board of trustees of the

University of Denver.

DeWitt Ezell Jr. Former Tennessee State President, Bell South Corporation. Compensation: $302,528.00. DeWitt Ezell, Jr. has been a

member of the board of directors of LifePoint Health since the Company’s founding in 1999. Mr. Ezell previously served as the Chair of the Company’s Compensation Committee and as the Chair of the Company’s Nominating

Committee. On two separate occasions, Mr. Ezell also served as the Company’s Interim Non-Executive Chairman of the Board. Mr. Ezell served as state

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president of Tennessee for BellSouth Corporation, a communications services company, from January 1990 until his retirement on April 30, 1999. Prior to

that time, he served in various engineering, regulatory and public relations positions during his 37-year tenure with BellSouth Corporation. Mr. Ezell

served as the chairman of the board of BlueCross BlueShield of Tennessee from 2005 until April 2009.

Michael P. Haley. Advisor, Fenway Partners, LLC. Compensation: $302,528.00 Michael P. Haley has been a director of the Company since

April 2005. Mr. Haley has served as an advisor to Fenway Partners, LLC, a private equity investment firm, since April 2006 and a managing director of its affiliate, Fenway Resources, since 2008. From 2007 to 2012, Mr. Haley served

as executive chairman of Coach America, a transportation services operator. Mr. Haley served as chairman from January 2005 to June 2005 and as

President and Chief Executive Officer from 2001 to 2005 of MW Manufacturers, Inc., a subsidiary of Ply Gem Industries, Inc. Mr. Haley is chairman of the board of directors of Stanley Furniture Company (NASDAQ: STLY), a furniture

manufacturer, and is a member of the board of directors of American National Bankshares, Inc. (NASDAQ: AMNB), a bank holding company and Ply Gem

Holdings, Inc. (NYSE: PGEM), a producer of window, door and siding products for the residential construction industry. Mr. Haley previously served on the board of the Martinsville-Henry County United Way and as chairman of the

board of trustees of Memorial Hospital of Martinsville and of the Martinsville-Henry County Economic Development Corporation

Marguerite W. Kondracke Former President and Chief Executive Officer,

American’s Promise Alliance. Compensation: $302,528.00. Kondracke served as president and chief executive officer of America’s Promise Alliance, a not-for-profit children’s advocacy organization, from October 2004 until her

retirement in May 2012. Prior to that time, Ms. Kondracke served as special assistant to U.S. Senator Lamar Alexander, as well as the staff director, Senate Subcommittee on Children and Families, between April 2003 and September

2004. From September 2001 to March 2003, Ms. Kondracke served as president and chief executive officer of The Brown Schools, a leading provider

of behavioral services for adolescents. Ms. Kondracke is the co-founder, former chief executive officer and current board member of Bright Horizons Family Solutions, LLC (NYSE: BFAM), which provides childcare and other workplace

services for employers and families. In addition, Ms. Kondracke is currently a member of the board of directors of Rosetta Stone, Inc. (NYSE: RST), a provider

of technology-based language learning solutions. Her prior experience includes having served as Commissioner of Human Services for the State of Tennessee, where her responsibilities included making eligibility determinations for the

state’s Medicaid program. She earlier served in various leadership capacities for the Tennessee Department of Public Health. Her prior board experience

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includes service on board of directors of Saks, Inc. (NYSE: SKS) from 1996 until its acquisition in November 2013, and with the board of trustees of Duke University and Duke University Medical Center.

John E. Maupin, Jr. Former President and Chief Exuective Officer, Moorehouse School of Medicine. Compensation: $312,528.00. John E.

Maupin, Jr., currently serves as the Chair of the Company’s Corporate Governance and Nominating Committee. Dr. Maupin served as the president of Morehouse School of Medicine from July 2006 until his retirement in June

2014. From July 1994 until June 2006, Dr. Maupin served as president and chief executive officer of Meharry Medical College. His other senior administrative positions have included executive vice president and chief

operating officer of the Morehouse School of Medicine; chief executive officer of Southside Healthcare, Inc., Atlanta, Georgia; and Deputy Commissioner for

Medical Services, Baltimore City Health Department, Baltimore, Maryland. Dr. Maupin has served on numerous health-related advisory councils and scientific panels. Most notably, in 2010, Dr. Maupin was appointed to the National

Healthcare Workforce Commission, which was created by the Patient Protection and Affordable Care Act to serve as a national advisory resource to the U.S.

Congress and President. Dr. Maupin is a director of HealthSouth Corporation (NYSE: HLS), a healthcare management company, and Regions Financial Corporation (NYSE: RF), a bank holding company. He also serves as a

director/trustee for VALIC family of funds, and serves on the boards of America's Promise Alliance and the Development Authority of Fulton County.

Owen G. Shell Jr. Lead Independent Director, LifePoint Health, Inc.

Former President, Asset Management. Compensation: $427,528. Owen G. Shell Jr. assumed the role of Lead Director of LifePoint’s Board of Directors on December 15, 2010. Previously, he served as the Company’s non-executive

Chairman of the Board of Directors since June 26, 2006. Mr. Shell has over 40 years of executive management experience in the banking industry. He served as president of the Asset Management Group of Bank of America Corporation

from November 1996 until his retirement in June 2001. From 1986 through 1996, Mr. Shell served as the president of Bank of America for the Tennessee

region. Prior to that, Mr. Shell held several positions, including chairman, president and chief executive officer of First American National Bank in Nashville, Tennessee. Mr. Shell is a director of Central Parking Corporation, a company that owns, operates and manages parking and related services.

Marilyn B. Tavenner. Former Administrator, Centers for Medicare and Medicaid Services. Ms. Tavenner joined the board of directors in April 2015.

Ms. Tavenner served as Administrator of the Centers for Medicare and Medicaid Services (CMS) from May 2013 to February 2015. She served as CMS Acting Administrator from the time of her nomination by President Obama in

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December 2011 until her confirmation by Congress in May 2013 and as Principal Deputy Administrator of CMS from February 2010 to December 2011.

From January 2006 to February 2010, Ms. Tavenner served as Secretary of Health and Human Resources of the Commonwealth of Virginia. Prior to her

government service, Ms. Tavenner was employed by Hospital Corporation of America (HCA) beginning in 1981 in a number of capacities, most recently as President of HCA’s Outpatient Services Group from January 2004 to January

2006. Prior to that time, Ms. Tavenner had served as a Division President, Market President, hospital CEO and Director of Nursing for HCA. Ms. Tavenner has served on the Boards of several organizations, including the American

Hospital Association and the Greater Richmond Partnership, which attracts business to the city and its surrounding counties.

Reed V. Tuckson. Managing Director, Tuckson Health Connections, LLC.

Compensation: $445,011.00. Dr. Tuckson joined the board of directors in April 2014. He serves as the managing director of Tuckson Health Connections, LLC, a private health and medical care consulting business that brings people

and ideas together to promote optimal health outcomes. From December 2006 to March 2014, Dr. Tuckson served as the executive vice president and chief of

medical affairs of UnitedHealth Group. Dr. Tuckson’s prior experience includes service as senior vice president, professional standards, for the American Medical Association, president of the Charles R. Drew University of Medicine

and Science, senior vice president for programs of the March of Dimes Birth Defects Foundation and Commissioner of Public Health for the District of Columbia. Dr. Tuckson serves on the board of directors of CTI BioPharma

Corp. (NASDAQ: CTIC), a biopharmaceutical company, and Neptune Technologies & Bioressources Inc. (NASDAQ: NEPT), a Canadian biotechnology

company, as well as its subsidiary, Acasti Pharma Inc. (NASDAQ: ACST), a Canadian biopharmaceutical company. In addition, Dr. Tuckson currently serves on the board of directors of the American Telemedicine Association,

Howard University, the Alliance for Health Reform, the Arnold P. Gold Foundation for Humanism in Medicine and the Advisory Committee for the

National Chair for Complimentary and Integrative Health at the National Institutes of Health.

HIERARCHY

Parent LifePoint Hospitals Inc.(Parent), Brentwood, Tennessee, United States

(1)

Acquisition Bell Hospital, LLC (Subsidiary), Ishpeming, Michigan, United States

(1)

AMG-Livingston, LLC (Subsidiary), Livingston, Tennessee, United States

(1)

10

AMG-Southern Tennessee, LLC (Subsidiary), Monteagle, Tennessee, United States

(1)

Andalusia Rehabilitation, LLC (Subsidiary), Andalusia, Alabama, United States

(1)

Ashley Valley Medical Center, LLC (Subsidiary), Vernal, Utah, United States

(1)

Athens Surgery Center, LLC (Subsidiary), Athens, Ohio, United States

(1)

Athens Surgery Center Partner, LLC (Subsidiary), Brentwood, Tennessee, United States

(1)

Bell Physician Practices, Inc. (Subsidiary), Ishpeming, Michigan, United States

(1)

Bourbon Community Hospital, LLC (Subsidiary), Paris, Kentucky, United States

(1)

Brim Hospitals, Inc. (Subsidiary), Fort Morgan, Colorado, United States

(1)

Castleview Hospital, LLC (Subsidiary), Price, Utah, United States

(1)

Clark Regional Physician Practices, LLC (Subsidiary), Winchester, Kentucky, United

States

(1)

Clinch Valley Medical Center, Inc. (Subsidiary), Richlands, Virginia, United States

(1)

Clinch Valley Physicians Associates, LLC (Subsidiary), Cedar Bluff, Virginia, United

States

(1)

Colorado Plains Physician Practices, LLC (Subsidiary), Fort Morgan, Colorado, United

States

(1)

Crockett Hospital, LLC (Subsidiary), Lawrenceburg, Tennessee, United States

(1)

Danville Diagnostic Imaging Center, LLC (Subsidiary), Danville, Virginia, United States

(1)

Danville Physician Practices, LLC (Subsidiary), Gretna, Virginia, United States

(1)

Danville Regional Medical Center, LLC (Subsidiary), Danville, Virginia, United States

(1)

Danville Regional Medical Center School of Health Professions, LLC (Subsidiary),

Danville, Virginia, United States

(1)

DLP Cardiac Partners, LLC (Subsidiary), Charlotte, North Carolina, United States

(1)

DLP Maria Parham Medical Center, LLC (Subsidiary), Henderson, North Carolina,

United States

11

(1)

DLP Maria Parham Physician Practices, LLC (Subsidiary), Henderson, North Carolina,

United States

(1)

Fauquier Long-Term Care, LLC (Subsidiary), Warrenton, Virginia, United States

(1)

Fauquier Medical Center, LLC (Subsidiary), Warrenton, Virginia, United States

(1)

Georgetown Community Hospital, LLC (Subsidiary), Georgetown, Kentucky, United

States

(1)

Havasu Regional Medical Center, LLC (Subsidiary), Lake Havasu City, Arizona, United

States

(1)

Havasu Surgery Center, Inc. (Subsidiary), Lake Havasu City, Arizona, United States

(1)

Hillside Hospital, LLC (Subsidiary), Pulaski, Tennessee, United States

(1)

Kentucky Physician Services, Inc. (Subsidiary), Orlando, Florida, United States

(1)

Lake Cumberland Cardiology Associates, LLC (Subsidiary), Somerset, Kentucky, United

States

(1)

Lake Cumberland Regional Hospital, LLC (Subsidiary), Somerset, Kentucky, United

States

(1)

Lake Cumberland Surgery Center, LP (Subsidiary), Somerset, Kentucky, United States

(1)

Lakeland Community Hospital, LLC (Subsidiary), Haleyville, Alabama, United States

(1)

Lander Valley Physician Practices, LLC (Subsidiary), Lander, Wyoming, United States

(1)

LifePoint Corporate Services, General Partnership (Subsidiary), Brentwood, Tennessee,

United States

(1)

LifePoint of Lake Cumberland, LLC (Subsidiary), Somerset, Kentucky, United States

(1)

Livingston Regional Hospital, LLC (Subsidiary), Livingston, Tennessee, United States

(1)

Logan General Hospital, LLC (Subsidiary), Logan, West Virginia, United States

(1)

Memorial Hospital of Martinsville & Henry County Ambulatory Surgery Center, LLC

(Subsidiary), Martinsville, Virginia, United States

(1)

12

Mexia Principal Healthcare Limited Partnership (Subsidiary), Mexia, Texas, United

States

(1)

Minden Physician Practices, LLC (Subsidiary), Minden, Louisiana, United States

(1)

Nason Hospital (Subsidiary), Roaring Spring, Pennsylvania, United States

(1)

Nason Physician Practices, LLC (Subsidiary), Roaring Spring, Pennsylvania, United

States

(1)

NWMC-Winfield Anesthesia Physicians, LLC (Subsidiary), Winfield, Alabama, United

States

(1)

PH Copper Country Apothecaries, LLC (Subsidiary), Hancock, Michigan, United States

(1)

PHC-Cleveland, Inc. (Subsidiary), Cleveland, Mississippi, United States

(1)

PHC-Fort Mohave, Inc. (Subsidiary), Fort Mohave, Arizona, United States

(1)

PHC-Los Alamos, Inc. (Subsidiary), Los Alamos, New Mexico, United States

(1)

PHC-Martinsville, Inc. (Subsidiary), Martinsville, Virginia, United States

(1)

PHC-Minden, L.P. (Subsidiary), Minden, Louisiana, United States

(1)

PRHC-Alabama, LLC (Subsidiary), Selma, Alabama, United States

(1)

Putnam Community Medical Center, LLC (Subsidiary), Palatka, Florida, United States

(1)

Raleigh General Hospital, LLC (Subsidiary), Beckley, West Virginia, United States

(1)

RHN Scott Physician Practices, LLC (Subsidiary), Scottsburg, Indiana, United States

(1)

River Parishes Hospital, LLC (Subsidiary), La Place, Louisiana, United States

(1)

River Parishes Physician Practices, LLC (Subsidiary), La Place, Louisiana, United States

(1)

Riverton Memorial Hospital LLC (Subsidiary), Riverton, Wyoming, United States

(1)

Riverview Medical Center, LLC (Subsidiary), Carthage, Tennessee, United States

(1)

Rockdale Hospital, LLC (Subsidiary), Conyers, Georgia, United States

(1)

Russellville Hospital, LLC (Subsidiary), Russellville, Alabama, United States

13

(1)

Spring View Hospital, LLC (Subsidiary), Lebanon, Kentucky, United States

(1)

Sumner Regional Medical Center, LLC (Subsidiary), Gallatin, Tennessee, United States

(1)

Trousdale Medical Center, LLC (Subsidiary), Hartsville, Tennessee, United States

(1)

Two Rivers Physician Practices, LLC (Subsidiary), Yanceyville, North Carolina, United

States

(1)

Vaughan Regional Medical Center, LLC (Subsidiary), Selma, Alabama, United States

(1)

Western Plains Regional Hospital, LLC (Subsidiary), Dodge City, Kansas, United States

(1)

Wythe County Community Hospital, LLC (Subsidiary), Wytheville, Virginia, United

States

(1)

America Management Companies, LLC (Shell), , United States

(1)

AMG-Crockett, LLC (Shell), , United States

(1)

AMG-Hilcrest, LLC (Shell), , United States

(1)

AMG-Hillside, LLC (Shell), , United States

(1)

AMG-Logan, LLC (Shell), , United States

(1)

AMG-Trinity, LLC (Shell), , United States

(1)

Andalusia Physician Practices, LLC (Shell), , United States

(1)

Ashland Physician Services, LLC (Shell), , United States

(1)

Ashley Valley Physician Practice, LLC (Shell), , United States

(1)

Athens Physicians Practice, LLC (Shell), , United States

(1)

Athens Regional Medical Center, LLC (Shell), , United States

(1)

Barrow Medical Center, LLC (Shell), , United States

(1)

Bartow General Partner, LLC (Shell), , United States

(1)

Bartow Healthcare System, Ltd. (Shell), , United States

14

(1)

Bartow Memorial Limited Partner, LLC (Shell), , United States

(1)

Bolivar Physician Practices, LLC (Shell), , United States

(1)

Bourbon Physician Practice, LLC (Shell), , United States

(1)

Buffalo Trace Radiation Oncology Associates, LLC (Shell), , United States

(1)

Care Health Company, Inc. (Shell), , United States

(1)

Castleview Medical, LLC (Shell), , United States

(1)

Castleview Physician Practice, LLC (Shell), , United States

(1)

Clinch Professional Physician Services, LLC (Shell), , United States

(1)

Clinch Valley Endocrinology, LLC (Shell), , United States

(1)

Clinch Valley Pulmonology, LLC (Shell), , United States

(1)

Clinch Valley Urology, LLC (Shell), , United States

(1)

Community-Based Services, LLC (Shell), , United States

(1)

Community Hospital of Andalusia, Inc. (Shell), , United States

(1)

Community Medical, LLC (Shell), , United States

(1)

Crockett PHO, LLC (Shell), , United States

(1)

DLP Conemaugh Holding Company, LLC (Shell), , United States

(1)

DLP Haywood Regional Medical Center, LLC (Shell), , United States

(1)

DLP Healthcare, LLC (Shell), , United States

(1)

DLP Leasing, LLC (Shell), , United States

(1)

DLP Marquette Health Plan, LLC (Shell), , United States

(1)

DLP Marquette Holding Company, LLC (Shell), , United States

(1)

DLP Partner, LLC (Shell), , United States

15

(1)

DLP Partner Marquette, LLC (Shell), , United States

(1)

DLP Partner MedWest, LLC (Shell), , United States

(1)

DLP Partner Twin County, LLC (Shell), , United States

(1)

DLP Partner Wilson Rutherford, LLC (Shell), , United States

(1)

DLP Person Memorial Hospital, LLC (Shell), , United States

(1)

DLP Person Physician Practices, LLC (Shell), , United States

(1)

DLP Twin County Holding Company, LLC (Shell), , United States

(1)

DLP Twin County Physician Practices, LLC (Shell), , United States

(1)

DLP Twin County Regional Healthcare, LLC (Shell), , United States

(1)

DLP Wilson Holding Company, LLC (Shell), , United States

(1)

DLP Wilson Medical Center, LLC (Shell), , United States

(1)

Dodge City Healthcare Group, LLC (Shell), , United States

(1)

Dodge City Healthcare Partner, Inc. (Shell), , United States

(1)

Fauquier Holding Company, LLC (Shell), , United States

(1)

Fauquier Partner, LLC (Shell), , United States

(1)

Fauquier Physician Practices, LLC (Shell), , United States

(1)

Georgetown Rehabilitation, LLC (Shell), , United States

(1)

Guyan Valley Hospital, LLC (Shell), , United States

(1)

Halstead Hospital, LLC (Shell), , United States

(1)

HCK Logan Memorial, LLC (Shell), , United States

(1)

HDP Andalusia, LLC (Shell), , United States

(1)

HDP Georgetown, LLC (Shell), , United States

16

(1)

Historic LifePoint Hospitals, Inc. (Shell), , United States

(1)

HRMC, LLC (Shell), , United States

(1)

HSC Manager, LLC (Shell), , United States

(1)

HSCGP, LLC (Shell), , United States

(1)

HST Physician Practice, LLC (Shell), , United States

(1)

HTI Georgetown, LLC (Shell), , United States

(1)

HTI PineLake, LLC (Shell), , United States

(1)

Integrated Physician Services, LLC (Shell), , United States

(1)

Kansas Healthcare Management Company, Inc. (Shell), , United States

(1)

Kansas Healthcare Management Services, LLC (Shell), , United States

(1)

Kentucky Hospital, LLC (Shell), , United States

(1)

Kentucky Medserv, LLC (Shell), , United States

(1)

Kentucky MSO, LLC (Shell), , United States

(1)

Lake Cumberland Physician Practices, LLC (Shell), , United States

(1)

Lake Cumberland Regional Physician Hospital Organization, LLC (Shell), , United

States

(1)

Lakeland Physician Practices, LLC (Shell), , United States

(1)

Lamar Surgery Center, LP (Shell), , United States

(1)

Lander Valley Ambulatory Surgery Center, LLC (Shell), , United States

(1)

Lander Valley Medical Center, LLC (Shell), , United States

(1)

Las Cruces Cardiology Group, LLC (Shell), , United States

(1)

Las Cruces Endoscopy, LLC (Shell), , United States

(1)

17

Las Cruces Endoscopy Partner, LLC (Shell), , United States

(1)

Las Cruces Physician Practices, LLC (Shell), , United States

(1)

LCMC MRI, LLC (Shell), , United States

(1)

LCMC PET, LLC (Shell), , United States

(1)

LHSC, LLC (Shell), , United States

(1)

LifePoint Acquisition Corp. (Shell), , United States

(1)

LifePoint Asset Management Company, Inc. (Shell), , United States

(1)

LifePoint Billing Services, LLC (Shell), , United States

(1)

The LifePoint Community Foundation (Shell), , United States

(1)

LifePoint CSGP, LLC (Shell), , United States

(1)

LifePoint CSLP, LLC (Shell), , United States

(1)

LifePoint Holdings 2, LLC (Shell), , United States

(1)

LifePoint Holdings 3, Inc. (Shell), , United States

(1)

LifePoint Hospitals Holdings, Inc. (Shell), , United States

(1)

LifePoint Medical Group - Hillside, Inc. (Shell), , United States

(1)

LifePoint of GAGP, LLC (Shell), , United States

(1)

LifePoint of Georgia, Limited Partnership (Shell), , United States

(1)

LifePoint of Kentucky, LLC (Shell), , United States

(1)

LifePoint PSO, LLC (Shell), , United States

(1)

LifePoint RC, Inc. (Shell), , United States

(1)

LifePoint VA Holdings, Inc. (Shell), , United States

(1)

LifePoint WV Holdings, Inc. (Shell), , United States

(1)

18

Logan Healthcare Partner, LLC (Shell), , United States

(1)

Logan Medical, LLC (Shell), , United States

(1)

Logan Memorial Hospital, LLC (Shell), , United States

(1)

Logan Oncology Care Associates, LLC (Shell), , United States

(1)

Logan Physician Practice, LLC (Shell), , United States

(1)

Lohman Endoscopy Center, LLC (Shell), , United States

(1)

Los Alamos Physician Practices, LLC (Shell), , United States

(1)

Martinsville Physician Practices, LLC (Shell), , United States

(1)

Meadowview Physician Practice, LLC (Shell), , United States

(1)

Meadowview Regional Medical Center, LLC (Shell), , United States

(1)

Meadowview Rights, LLC (Shell), , United States

(1)

Memorial Prompt Care, LLC (Shell), , United States

(1)

Mercy Physician Practices, LLC (Shell), , United States

(1)

Mexia-Principal, Inc. (Shell), , United States

(1)

The MRI Center of Northwest Alabama, LLC (Shell), , United States

(1)

Nason Medical Center, LLC (Shell), , United States

(1)

Northeastern Nevada Physician Practices, LLC (Shell), , United States

(1)

Northwest Medical Center-Winfield, LLC (Shell), , United States

(1)

Norton Partner, LLC (Shell), , United States

(1)

NWMC-Winfield Hospitalist Physicians, LLC (Shell), , United States

(1)

NWMC-Winfield Physician Practices, LLC (Shell), , United States

(1)

OmniPoint Surgical Associates, LLC (Shell), , United States

(1)

19

Ontonagon Community Health Center, Inc. (Shell), , United States

(1)

Opelousas Imaging Center Partner, LLC (Shell), , United States

(1)

Opelousas PET/CT Imaging Center, LLC (Shell), , United States

(1)

Orthopedics of Southwest Virginia, LLC (Shell), , United States

(1)

Palestine-Principal G.P., Inc. (Shell), , United States

(1)

Palestine Principal Healthcare Limited Partnership (Shell), , United States

(1)

PHC-Ashland, L.P. (Shell), , United States

(1)

PHC-Aviation, Inc. (Shell), , United States

(1)

PHC-Belle Glade, Inc. (Shell), , United States

(1)

PHC-Charlestown, L.P. (Shell), , United States

(1)

PHC-Doctors' Hospital, Inc. (Shell), , United States

(1)

PHC-Elko, Inc. (Shell), , United States

(1)

PHC-Fort Morgan, Inc. (Shell), , United States

(1)

PHC Hospitals, LLC (Shell), , United States

(1)

PHC-Indiana, Inc. (Shell), , United States

(1)

PHC-Knox, Inc. (Shell), , United States

(1)

PHC-Lake Havasu, Inc. (Shell), , United States

(1)

PHC-Lakewood, Inc. (Shell), , United States

(1)

PHC-Las Cruces, Inc. (Shell), , United States

(1)

PHC-Louisiana, Inc. (Shell), , United States

(1)

PHC-Minden G.P., Inc. (Shell), , United States

(1)

PHC-Morgan City, L.P. (Shell), , United States

(1)

20

PHC-Morgan Lake, Inc. (Shell), , United States

(1)

PHC-Opelousas, L.P. (Shell), , United States

(1)

PHC-Palestine, Inc. (Shell), , United States

(1)

PHC-Selma, LLC (Shell), , United States

(1)

PHC-Tennessee, Inc. (Shell), , United States

(1)

Piedmont Partner, LLC (Shell), , United States

(1)

PineLake Physician Practice, LLC (Shell), , United States

(1)

PineLake Regional Hospital, LLC (Shell), , United States

(1)

Point of Life Indemnity, Ltd. (Shell), , United States

(1)

Poitras Practice, LLC (Shell), , United States

(1)

Portage Holding Company, LLC (Shell), , United States

(1)

Portage Hospital, LLC (Shell), , United States

(1)

Portage Partner, LLC (Shell), , United States

(1)

Portage Physician Practices, Inc. (Shell), , United States

(1)

PRHC-Ennis G.P., Inc. (Shell), , United States

(1)

PRHC-Ennis, L.P. (Shell), , United States

(1)

Principal Hospital Company of Nevada, Inc. (Shell), , United States

(1)

Principal Knox, L.L.C. (Shell), , United States

(1)

Principal Knox, L.P. (Shell), , United States

(1)

Principal-Needles, Inc. (Shell), , United States

(1)

Province Healthcare Company (Shell), , United States

(1)

Putnam Ambulatory Surgery Center, LLC (Shell), , United States

(1)

21

Putnam Physician Practices, LLC (Shell), , United States

(1)

R. Kendall Brown Practice, LLC (Shell), , United States

(1)

The Regional Health Network of Kentucky and Southern Indiana, LLC (Shell), , United

States

(1)

RHN Scott Memorial Hospital, LLC (Shell), , United States

(1)

River Parishes Holdings, LLC (Shell), , United States

(1)

River Parishes Partner, LLC (Shell), , United States

(1)

Riverton Ambulatory Surgery Center, LLC (Shell), , United States

(1)

Riverton Oncology Practice, LLC (Shell), , United States

(1)

Riverton Physician Practices, LLC (Shell), , United States

(1)

Riverview Physician Practices, LLC (Shell), , United States

(1)

Rockdale Clinically Integrated Medical Care Organization, LLC (Shell), , United States

(1)

Rockdale Physician Practices, LLC (Shell), , United States

(1)

Russellville Physician Practices, LLC (Shell), , United States

(1)

Select Healthcare, LLC (Shell), , United States

(1)

Selma Diagnostic Imaging, LLC (Shell), , United States

(1)

Siletchnik Practice, LLC (Shell), , United States

(1)

Smith County Memorial Hospital, LLC (Shell), , United States

(1)

Somerset Surgery Partner, LLC (Shell), , United States

(1)

Southern Tennessee EMS, LLC (Shell), , United States

(1)

Southern Tennessee Medical Center, LLC (Shell), , United States

(1)

Southern Tennessee PHO, LLC (Shell), , United States

(1)

Spring View Physician Practices, LLC (Shell), , United States

22

(1)

SST Community Health, LLC (Shell), , United States

(1)

Starke Physician Practices, LLC (Shell), , United States

(1)

Sumner Physician Practices, LLC (Shell), , United States

(1)

Sumner Real Estate Holdings, LLC (Shell), , United States

(1)

Texas Specialty Physicians (Shell), , United States

(1)

THM Physician Practice, LLC (Shell), , United States

(1)

Trousdale Physician Practices, LLC (Shell), , United States

(1)

Valley View Physician Practices, LLC (Shell), , United States

(1)

Vaughan Physician Practices, LLC (Shell), , United States

(1)

Ville Platte Medical Center, LLC (Shell), , United States

(1)

West Virginia Management Service Organization, Inc. (Shell), , United States

(1)

Western Plains Physician Practices, LLC (Shell), , United States

(1)

Woodford Hospital, LLC (Shell), , United States

(1)

Woods Memorial Hospital, LLC (Shell), , United States

(1)

Wyoming Holdings, LLC (Shell), , United States

(1)

Wythe County Physician Practices, LLC (Shell), , United States

(1)

Zone, Incorporated (Shell), , United States

23

MARQUETTE GENERAL HEALTH SYSTEMS 580 WEST COLLEGE AVENUE

MARQUETTE, MICHIGAN

SUBSIDARIES: DUKE LIFEPOINT.

CORPORATE STRUCTURE: LOCATIONS:

5089 U.S. 41 South, Marquette, Michigan, United States

Phone:1 906 2495589

Suite 102, 2420 1st Avenue South, Escanaba, 49829 Michigan, United States

Phone:1 906 7891305

1500 West Ice Lake Road, Iron River, 49935 Michigan, United States

Phone:1 906 2655378

Fax:1 906 2656332

Suite 5, 500 Campus Drive, Hancock, 49930 Michigan, United States

Suite 36, 1414 West Fair Avenue, Marquette, 49855 Michigan, United States

2002 Minneapolis Avenue, Gladstone, 49837 Michigan, United States

Phone:1 906 4281856

Burt Township Hall, P.O. Box 51, Grand Marais, 49839 Michigan, United States

Phone:1 906 4942341

Suite 102, 1110 10th Avenue, Menominee, 49858 Michigan, United States

Phone:1 906 8637877

P.O. Box 125, Trenary, 49891 Michigan, United States

Phone:1 906 4463336

405 U.S. 41 East, Negaunee, 49866 Michigan, United States

500 Suite 4 - Campus Drive, Hancock, 49935 Michigan, United States

Phone:1 906 483730

Fax:1 906 4831380

Suite 5, 510 Ashmun Street, Sault Ste. Marie, 49783 Michigan, United States

Phone:1 906 6326013

24

751 South 7th Street, Ontonagon, 49953 Michigan, United States

Phone:1 906 8844120

Fax:1 906 884286

25

References:

LifePoint Hospitals Becomes LifePoint Health. May 11, 2015. Accessed: http://www.lexisnexis.com.ezp.waldenulibrary.org/hottopics/lnacademi

c/ LifePoint Hospitals – Hierarchy (n.d.). Accessed:

http://www.lexisnexis.com.ezp.waldenulibrary.org/hottopics/lnacademic/

LifePoint Heath, Inc. http://finance.yahoo.com/q/ks?s=LPNT

LifePoint Health Inc. Hoovers Company Records. Accessed: http://www.bloomberg.com/apps/chart?timeout=10&h=225&w=220&type=gp

_line2&range=1y&ticks=LPNT:US&cfg=ChartBuilderVol_bw.xml&img=pn

g LifePoint Hospitals, Inc. Proxy Statement. 2015. Accessed:

http://www.lifepointhealth.net/investor-relations. Marquette General Health Systems. (2015). Corporate Structure. Accessed:

http://www.lexisnexis.com.ezp.waldenulibrary.org/hottopics/lnacademi

c/