Change of Control Notice

The Change of Control Notice is a document submitted to the New Hampshire Director of Charitable Trusts pursuant to New Hampshire RSA 7:19-b. It includes a summary of the proposed affiliation between CMC Healthcare System (CMCHS) and Dartmouth-Hitchcock Health (DHH), material terms of the affiliation, a copy of the Affiliation Agreement, and minutes, financial statements, and other documents from the governing bodies of the parties. It was supplemented and restated on January 21, 2010.

In order to view the Change of Control Notice PDF and its attachments, you may need to download the Adobe Acrobat Reader.

Original Filing, July 22, 2009

Change of Control Notice document:
Change of Control Notice

Change of Control Notice document attachments and links:

  1. Affiliation Agreement webpage
  2. CMCHS Board of Governors Written Consent Votes
  3. DHH Board of Trustees Meeting Minutes
  4. MHMH Boad of Trustees Meeting Minutes
  5. DHC Board of Trustees Meeting Minutes
  6. Financial Statements of CMCHS (Consolidated)
  7. Financial Statements of Dartmouth-Hitchcock and Subsidiaries (Consolidated)
  8. Form of Certification of RSA 7:19-b (II) Standards
  9. DHH Mission and Corporate Purposes

Amended Filing, January 21, 2010

Supplemental and Restated Notice document:
Supplemental and Restated Notice

Supplemental and Restated Notice document attachments and links:

  1. Affiliation Agreement, including First Amendment and Restated Agreement
  2. CMCHS Board of Governor Written Consent Votes
  3. DHH Board of Trustee Meeting Minutes
  4. MHMH & DHC Board of Trustee Meeting Minutes
  5. Location of Hard Copies of Affiliation Materials
  6. Redlined Copy of Affiliation Agreement showing First Amendment Revisions
  7. Compendium of Public Commentary
  8. Financial Statements of CMCHS (Consolidated)
  9. Financial Statements of Dartmouth-Hitchcock and Subsidiaries (Consolidated)
  10. Certification of RSA 7:19-b(II) Standards
  11. Due Diligence Information Request Lists
  12. DHH Mission and Corporate Purposes