GraniteOne Health/Dartmouth-Hitchcock Health

On December 30, 2019, GraniteOne Health filed a notice of a proposed transaction between GraniteOne Health, the corporate co-member of Catholic Medical Center, and the sole corporate member of Huggins Hospital and Monadnock Community Hospital, plus some related entities, and Dartmouth-Hitchcock Health. Pursuant to RSA 7:19-b, the Charitable Trusts Unit must review the proposed transaction and issue a report. Persons interested in commenting on the transaction may do so by writing to charitabletrusts2@doj.nh.gov or to Director of Charitable Trusts, 33 Capitol St, Concord, NH 03301. Due to the Governor's Emergency Order #29, deadlines have been suspended. When the state of emergency is lifted, within 60 days thereafter public hearings will take place and a report issued. Notice will be posted on this web page.

Joint Notice of Change of Control
Combination Agreement
Appendix I(1) – Confidential
Appendix II(1) – Reserved
Appendix III(1) GraniteOne Health NH Certificate of Good Standing
Appendix III(2) GraniteOne Certified Copies of Articles
Appendix III(3) GraniteOne Third Amended and Restated Bylaws
Appendix III(4) CMC Healthcare System Inc. and GraniteOne Financial Statements YE 09/30/2018
Appendix III(5) GraniteOne Quarter End Financial Statements Q4FY2019
Appendix III(6) Catholic Medical Center ("CMC") NH Certificate of Good Standing
Appendix III(7) CMC Certified Copies of Articles
Appendix III(8) CMC Amended and Restated Bylaws
Appendix III(8a) CMC Annual Audited Financial Statements
Appendix III(9) Alliance Ambulatory Services ("AAS") NH Certificate of Good Standing
Appendix III(10) AAS Certified Copies of Articles
Appendix III(11) AAS Bylaws
Appendix III(12) Alliance Health Services ("AHS") NH Certificate of Good Standing
Appendix III(13) AHS Certified Copies of Articles
Appendix III(14) AHS Bylaws
Appendix III(15) Catholic Medical Center Physician Practice Associates ("CMC PPA") NH Certificate of Good Standing
Appendix III(16) CMC PPA - Certified Copies of Articles
Appendix III(17) CMCPPA - Amended and Restated Bylaws
Appendix III(18) CMC Healthcare System ("CMCHS") NH Certificate of Good Standing
Appendix III(19) CMCHS - Certified Copies of Articles
Appendix III(20) CMCHS Bylaws
Appendix III(21) CMCHS Financial Statements (09/30/2018)
Appendix III(22) Reserved
Appendix III(23) Monadnock Community Hospital ("MCH") NH Certificate of Good Standing
Appendix III(24) MCH Certified Copies of Articles
Appendix III(25) MCH Bylaws
Appendix III(26) MCH - Annual Audited Consolidated Financial Statements
Appendix III(27) RESERVED
Appendix III(28) Huggins Hospital ("HH") NH Certificate of Good Standing
Appendix III(29) HH Certified Copies of Articles
Appendix III(30) HH Bylaws
Appendix III(31) HH Financial Statements
Appendix III(32) Reserved
Appendix III(33) Dartmouth-Hitchcock Health ("DHH") NH Certificate of Good Standing
Appendix III(34) DHH Certified Copies of Articles
Appendix III(35) DHH Bylaws
Appendix III(36) DHH Financial Statements
Appendix III(37) DHH Most Recent Quarter End Revised Consolidated Financial Statements (09/30/2019)
Appendix IV(1) Table of the Parties' Mission, Values, Vision Statements
Appendix IV(2) Excerpts of the Parties Purpose Clauses
Appendix IV(3) Executive Summary Report - Redacted
Appendix IV(4) Table Comparing the Parties' Community Needs Assessments
Appendix IV(5) CMC Community Needs Assessment Report
Appendix IV(6) MCH Community Needs Assessment Report
Appendix IV(7) HH Community Needs Assessment Report
Appendix IV(8) DHH Community Needs Assessment Report
Appendix IV(9) GOH Due Diligence Orientation Presentation
Appendix IV(10) Due Diligence Request List by GOH of D-HH
Appendix IV(11) Due Diligence Request List by D-HH of GOH
Appendix IV(12) Due Diligence List – Chartis
Appendix IV(13) Due Diligence List - PwC
Appendix IV(14) Due Diligence List – BNN
Appendix IV(15) Due Diligence Request List - Kaufman Hall
Appendix IV(16) Acquisition Funding Refinancing Opportunities Report – Redacted
Appendix IV(17) September 23.2018-CMC Board – Redacted
Appendix IV(18) October 4.2018-GOH Board – Redacted
Appendix IV(19) November and December 2018-CMC and GOH Boards – Redacted
Appendix IV(20) March 2019 Workplan
Appendix IV(21) May 9.2019-The Parties Boards – Redacted
Appendix IV(22) Confidential
Appendix IV(23) GOH Certificate of Secretary with Approval Resolutions
Appendix IV(24) CMC Certificate of Secretary with Approval Resolutions
Appendix IV(25) MCH Certificate of Clerk with Approval Resolutions
Appendix IV(26) HH Certificate of Secretary with Approval Resolutions
Appendix IV(27) DHH Secretary's Certificate with Approval Resolutions
Appendix IV(28) CMCHS Cons Res (Approving Combination and Agreement 09/23/2019)
Appendix IV(29) AAS Cons Res (Approval of Combination and Agreement 09/30/2019)
Appendix IV(30) AHS Cons Res (Approval of Combination and Agreement 09/27/2019)
Appendix IV(31) CMCPPA Cons Res (Approval of Combination and Agreement 09/30/2019)
Appendix IV(32) CMCHS Cons Res (Approval of Subs Approval of Combination and Agreement 09/30/2019)
Appendix IV(33) CMC Sample of Stakeholder Engagement
Appendix IV(34) MCH Sample of Stakeholder Engagement
Appendix IV(35) HH Sample of Stakeholder Engagement
Appendix IV(36) Example of Employee Forum Announcement
Appendix IV(37) Table of Community Listening Session Publications
Appendix IV(38) Manchester - Notice of Community Listening Sessions
Appendix IV(39) Wolfeboro - Notice of Community Listening Sessions
Appendix IV(40) Peterborough - Notice of Community Listening Sessions
Appendix IV(41) Lebanon - Notice of Community Listening Sessions
Appendix IV(42) Manchester - Community Listening Presentation Slides
Appendix IV(43) Wolfeboro - Community Listening Presentation Slides
Appendix IV(44) Peterborough - Community Listening Presentation Slides
Appendix IV(45) Lebanon - Community Listening Presentation Slides
Appendix V(1) Letter to Joseph Pepe, M.D. from the Most Reverend Peter A. Libasci, D.D RE Nihil Obstat Letter (09/23/2019)
Appendix V(2) Highlights of a Moral Analysis RE Proposed Combination CMC D-HH 10/04/2019
Appendix VI(1) RSA 7.19-b(II) Standards Certification by GraniteOne
Appendix VI(2) RSA 7.19-b(II) Standards Certification by CMC
Appendix VI(3) RSA 7.19-b(II) Standards Certification by MCH
Appendix VI(4) RSA 7.19-b(II) Standards Certification by HH
Appendix VI(5) RSA 7.19-b(II) Standards Certification by AAS
Appendix VI(6) RSA 7.19-b(II) Standards Certification by AHS
Appendix VI(7) RSA 7.19-b(II) Standards Certification by CMCPPA
Appendix VI(8) RSA 7.19-b(III) Statement of Trustees of DHH
Appendix VI(9) RSA 7.19-b(III) Statement of Trustees of GOH
Hospitals' Responses to First Information Requests
Hospitals' Responses to Second Information Requests