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The Pennant Group, Inc.

pntg · NASDAQ Healthcare
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Industry Medical - Care Facilities
Employees 7000
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FY2020 Annual Report · The Pennant Group, Inc.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

_________________________________________________________________________________________________________________________________

FORM 10-K

☒

☐

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

For the fiscal year ended December 31, 2020.

For the transition period from                      to                     .

Commission file number: 001-38900
_________________________________________________________

THE PENNANT GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of
Incorporation or Organization)

83-3349931
(I.R.S. Employer
Identification No.)

1675 East Riverside Drive, Suite 150, Eagle, ID 83616
(Address of Principal Executive Offices and Zip Code)
(208) 506-6100
(Registrant’s Telephone Number, Including Area Code)
Securities registered pursuant to Section 12(b) of the Act:

_________________________________________________________________________________________________________________________________

Title of each class
Common Stock, par value $0.001 per share

Trading Symbol(s)
PNTG

Name of each exchange on which registered
Nasdaq Global Select Market

Securities registered pursuant to Section 12(g) of the Act: None

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act, or the Act.  ☐Yes ☒No

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.  ☐ Yes ☒ No

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding
12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. ☒ Yes ☐
No

Indicate  by  check  mark  whether  the  registrant  has  submitted  electronically  every  Interactive  Data  File  required  to  be  submitted  pursuant  to  Rule  405  of  Regulation  S-T
(§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit such files). ☒ Yes ☐ No

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth
company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange
Act:

Large accelerated filer

☐

Accelerated filer

☒

Non-accelerated filer

☐ Smaller reporting company ☐ Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

Indicate by check mark whether the registrant has filed a report on and attestation to its management’s assessment of the effectiveness of its internal control over financial
reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered public accounting firm that prepared or issued its audit report. ☐

Indicate by a check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). ☐ Yes ☒ No

As of February 24, 2021, 28,262,407 shares of the registrant’s common stock were outstanding. The aggregate market value of the shares of common stock held by non-
affiliates of the registrant on the last business day of the registrant's most recently completed second fiscal quarter (June 30, 2020) was approximately $603,746,000 based
upon the closing price of the common stock on such date. For purposes of this calculation, the registrant has excluded the market value of all common stock beneficially
owned by all executive officers and directors of the registrant.

Part  III  of  this  Form  10-K  incorporates  information  by  reference  from  the  Registrant's  definitive  proxy  statement  on  Schedule  14A  for  the

Registrant's 2021 Annual Meeting of Stockholders to be filed within 120 days after the close of the fiscal year covered by this annual report.

Note on Incorporation by Reference

2

THE PENNANT GROUP, INC.
ANNUAL REPORT ON FORM 10-K
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020
TABLE OF CONTENTS

Business
Risk Factors
Unresolved Staff Comments
Properties
Legal Proceedings
Mine Safety Disclosures

Part I.

Part II.

Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity
Securities
Selected Financial Data
Management's Discussion and Analysis of Financial Condition and Results of Operations
Quantitative and Qualitative Disclosures About Market Risk
Financial Statements and Supplementary Data
Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
Controls and Procedures
Other Information

Part III.

Directors, Executive Officers and Corporate Governance
Executive Compensation
Security Ownership of Certain Beneficial Owners and Management and Related Stockholders Matters
Certain Relationships and Related Transactions and Director Independence
Principal Accountant Fees and Services

Exhibits, Financial Statements and Schedules
Form 10-K Summary

Part IV.

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Item 1.
Item1A.
Item 1B.
Item 2.
Item 3.
Item 4.

Item 5.
Item 6.
Item 7.
Item 7A.
Item 8.
Item 9.
Item 9A.
Item 9B.

Item 10.
Item 11.
Item 12.
Item 13.
Item 14.

Item 15.
Item 16.

Signatures

Table of Contents

Cautionary Note Regarding Forward-Looking Statements

Our reports, filings and other public announcements, including this Annual Report on Form 10-K may from time to time contain statements that

do not directly or exclusively relate to historical facts. Such statements are “forward-looking statements” within the meaning of the Private Securities
Litigation Reform Act of 1995, and typically include, but are not limited to, our expected future financial position, results of operations, cash flows,
financing plans, business strategy, budgets, capital expenditures, competitive positions, growth opportunities and plans and objectives of management.
Forward-looking statements can often be identified by words such as “anticipate,” “expect,” “intend,” “plan,” “predict,” “believe,” “seek,” “estimate,”
“may,” “will,” “should,” “would,” “could,” “potential,” “continue,” “ongoing,” similar expressions, and variations or negatives of these words.
Additionally, many of these risks and uncertainties are currently amplified by and will continue to be amplified by, or in the future may be amplified by,
continued outbreaks of the virus that causes the disease COVID-19 (“COVID-19”). The developments with respect to COVID-19 and its impacts have
occurred rapidly, and because of the unprecedented nature of the COVID-19 pandemic we are unable to predict the extent and duration of the adverse
financial impact of COVID-19 on our business, financial condition and results of operations. These statements are subject to the safe harbors created under
the Securities Act of 1933, as amended (the “Securities Act”), and the Securities Exchange Act of 1934, as amended (the “Exchange Act”). These
statements are not guarantees of future performance and are subject to risks, uncertainties and assumptions that are difficult to predict. Therefore, our actual
results could differ materially and adversely from those expressed in any forward-looking statements as a result of various factors, some of which are listed
in Part I, Item 1A., Risk Factors, of this Annual Report on Form 10-K for the year ended December 31, 2020. Accordingly, you should not rely upon
forward-looking statements as predictions of future events. These forward-looking statements speak only as of the date of this Annual Report, and are
based on our current expectations, estimates and projections about our industry and business, management's beliefs, and certain assumptions made by us,
all of which are subject to change. We undertake no obligation to revise or update publicly any forward-looking statement for any reason, except as
otherwise required by law.

As used in this Annual Report on Form 10-K, the words, “Pennant,” “Company,” “we,” “our” and “us” refer to The Pennant Group, Inc. and its
consolidated subsidiaries. All of our independent operating subsidiaries, and the Service Center (defined below) are operated by separate, wholly-owned,
independent subsidiaries that have their own management, employees and assets. References herein to the consolidated “Company” and “its” assets and
activities, as well as the use of the terms “we,” “us,” “our” and similar terms in this Annual Report are not meant to imply, nor should it be construed as
meaning,  that  The  Pennant  Group,  Inc.  has  direct  operating  assets,  employees  or  revenue,  or  that  any  of  the  subsidiaries  are  operated  by  The  Pennant
Group, Inc.

The Pennant Group, Inc. is a holding company with no direct operating assets, employees or revenues. In addition, certain of our wholly-owned
independent  subsidiaries,  collectively  referred  to  as  the  “Service  Center,”  provide  centralized  accounting,  payroll,  human  resources,  information
technology, legal, risk management, compliance oversight and other centralized services to the other independent operating subsidiaries through contractual
relationships with such subsidiaries.

We were incorporated in 2019 in Delaware. The address of our headquarters is 1675 East Riverside Drive, Suite 150, Eagle, ID 83616, and our
telephone number is (208) 506-6100. Our corporate website is located at www.pennantgroup.com. The information contained in, or that can be accessed
through, our website does not constitute a part of this Annual Report on form 10-K.

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Item 1.    Business

Overview

Part I.

The Pennant Group, Inc. is a leading provider of high-quality healthcare services to patients or residents of all ages, including the growing senior
population,  in  the  United  States.  Through  our  innovative  operating  model,  we  strive  to  be  the  provider-of-choice  in  the  communities  we  serve.  On
October 1, 2019, we completed a spin-off from The Ensign Group, Inc. (“Ensign”) (NASDAQ: ENSG), our former parent company, which transferred all
of its home health and hospice agencies and substantially all of its senior living businesses to us.

As of December 31, 2020, we operate multiple lines of business, including home health, hospice and senior living, throughout Arizona, California,
Colorado, Idaho, Iowa, Montana, Nevada, Oklahoma, Oregon, Texas, Utah, Washington, Wisconsin and Wyoming. We provide home health and hospice
services through 76 agencies, and senior living services at 54 communities with 4,127 total units in our assisted living, independent living and memory care
business.  We  derive  revenue  from  a  diversified  blend  of  payors  including  Medicare  and  Medicaid  programs,  private  pay  patients  and  residents  and
managed care payors.

We believe our key differentiators are our (1) innovative operating model that focuses on empowering and developing strong local leaders, (2)
disciplined growth strategy, and (3) ability to achieve quality care outcomes in cost effective settings. In our experience, healthcare is a local endeavor,
largely dependent upon personal and professional relationships, community reputation and an ability to adapt to the changing needs of patients, residents,
partners and communities. As our operational leaders build strong relationships with key partners in their local communities, they are empowered to make
informed and critical operational decisions that produce quality care outcomes and more effectively meet the needs of our patients and residents.

We  believe  our  home  health  and  hospice  businesses  are  able  to  achieve  quality  outcomes—as  measured  by  multiple  industry  and  value-based
metrics  (such  as  hospital  readmission  rates)—in  cost  effective  settings.  We  believe  our  senior  living  business  is  able  to  offer  our  residents  a  safe  and
tailored quality-of-life at an affordable cost, thus appealing to a broad population. With our platform of diversified service offerings, we believe that we are
well-positioned  to  take  advantage  of  favorable  demographic  shifts  as  well  as  industry  trends  that  reward  providers  offering  quality  care  in  lower  cost
settings.

Our Innovative Operating Model

Our  innovative  operating  model  is  the  foundation  of  our  superior  performance  and  success.  Our  operating  model  is  founded  on  two  core
principles: (1) healthcare is a local business where providers are most successful when key operational decision-making meets local community needs and
occurs close to patients or residents and employees, and (2) peer accountability from operational and resource partners is more effective at driving excellent
clinical and financial results than traditional hierarchical or “top-down” accountability structures.

Our model is innovative because each operation has been and will continue to be an independent operating subsidiary that functions under the
direction of local clinical and operational leaders, each of whom are empowered to make decisions based on the unique needs of the patients or residents,
partners  and  communities  they  serve.  This  is  in  contrast  to  typical  models  where  control  and  key  decision-making  is  centralized  at  the  corporate  level.
Moreover,  we  utilize  a  “cluster  model,”  where  every  operation  is  part  of  a  defined  “cluster,”  which  is  a  group  of  geographically  proximate  operations
working together to allow leaders to communicate and provide support and accountability to each other. Clusters create incentives for leaders to share best
practices and real-time data and benchmark clinical and financial performance with their cluster partners. We believe this locally-driven data-sharing and
peer accountability model is unique among healthcare and senior living providers and has proven effective in improving clinical care, enhancing patient
and resident satisfaction and promoting operational efficiencies. This “cluster” operating model is the same model used by local leaders prior to our spin-
off from Ensign in 2019 (further discussed below under Company History) and will be key to the success of our future operations.

Our  organizational  structure  empowers  our  highly-dedicated  leaders  and  staff  at  the  local  level  to  make  key  decisions  and  creates  a  sense  of
ownership over operational and clinical results and the overall employee experience. Each operation’s leader and his or her staff are encouraged to make
their operations the “provider of choice” in the communities they serve. To accomplish this goal, our leaders work closely with their clinical staff and our
expert resources to identify unique patient and resident needs and priorities in their communities and to create superior service offerings tailored to those
needs. We believe that our localized approach to program development and care leads prospective patients or residents and referral sources to choose or
recommend our operations to others. Similarly, our emphasis on empowering local decision-makers encourages

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leaders to strive to become the “employer of choice” in the communities they serve. One of our core values is the principle that the best patient care is
provided by employees who experience significant work satisfaction because they are valued as individuals. Our leaders work hard to embody this core
value and to attract, train and retain outstanding clinical staff by creating a work environment that fosters critical thinking, measurement, and relevance.
Our local teams are motivated and empowered to quickly and proactively meet the needs of those they serve, without waiting for permission to act or being
bound to a “one-size-fits-all” corporate strategy. In many markets, we attribute census growth and excellent clinical and financial outcomes to a healthy
organizational culture built on these principles. With strong employee satisfaction across the organization, we believe we can continue to attract and retain
the best talent in our industries.

Lastly,  while  our  teams  are  local,  they  are  also  supported  by  cutting-edge  systems  and  our  “Service  Center”,  which  is  staffed  with  teams  of
subject-matter  experts  who  advise  regarding  their  respective  fields  of  expertise,  including  information  technology,  compliance,  human  resources,
accounting, payroll, legal, risk management, education and other services. The partnership and peer accountability that exists between our local leaders and
Service  Center  resources  allows  each  operation  to  improve  while  benefiting  from  the  technical  expertise,  systems  and  accountability  provided  by  our
Service Center.

Partner of Choice in Local Healthcare Communities

We view healthcare services primarily as a local business, driven by personal relationships, reputation and the ability to identify and address unmet
community needs. We believe our success is largely driven by our ability to build strong relationships with key stakeholders within the local healthcare
communities, leveraging our reputation for providing superior care.

We believe we are a partner of choice to payors, providers, patients, residents and employees in the healthcare communities we serve. As a partner,
we  focus  on  improving  care  outcomes  and  the  quality  of  life  of  our  patients  and  residents  in  their  home.  Our  local  leadership  approach  facilitates  the
development of strong professional relationships within communities, which allows us to better understand and meet the needs of our partners. We believe
our  emphasis  on  working  closely  with  other  providers,  payors,  residents  and  patients  yields  unique,  customized  solutions  and  programs  that  meet  local
market needs and improve clinical outcomes, which in turn accelerates revenue growth and profitability.

We are a trusted partner to, and work closely with, payors and other acute and post-acute providers to deliver innovative healthcare solutions in
lower  cost  settings.  In  the  markets  we  serve,  we  have  developed  formal  and  informal  preferred  provider  relationships  with  key  referral  sources  and
transitional care programs that result in better coordination within the care continuum. These partnerships have resulted in significant benefits to payors,
patients, residents and other providers, including reduced hospital readmission rates, appropriate transitions within the care continuum, overall cost savings,
increased  patient  satisfaction  and  improved  quality  outcomes.  Positive,  repeated  interactions  and  data  sharing  result  in  strong  local  relationships  and
encourage  referrals  from  our  acute  and  post-acute  care  partners.  As  we  continue  to  strengthen  these  formal  and  informal  relationships  and  expand  our
referral base, we believe we will continue to drive revenue growth and operational results.

Company History

The Pennant Group, Inc. was incorporated as a Delaware corporation on January 24, 2019, for the purpose of holding the home health and hospice
agencies and substantially all of the senior living businesses of Ensign, which was formed in 1999 with the goal of establishing a new level of quality care
within the skilled nursing industry. The name “Ensign” is synonymous with a “flag” or a “standard,” and refers to Ensign’s goal of setting the standard by
which all others in its industry are measured. The name “Pennant” draws on similar imagery and themes to represent our mission of becoming the “Ensign”
to the home health, hospice and senior living industries. We believe that, through our innovative operating model, we can foster a new level of patient care
and professional competence at our independent operating subsidiaries and set new industry standards for quality home health and hospice and senior living
services.

On October 1, 2019, Ensign completed the spin-off of Pennant from Ensign effected through a tax-free distribution (except as to cash received in
lieu of fractional shares) of substantially all of Pennant’s issued and outstanding common stock to the stockholders of Ensign, as a result of which Pennant
became an independent, publicly-traded company (the “Spin-Off”). Following the Spin-Off, Ensign had no continuing ownership interest in Pennant. As
part of and prior to effecting the Spin-Off, Ensign executed an internal reorganization to align the appropriate businesses within each of Pennant and Ensign
whereby,  among  other  things  (1)  the  assets  and  liabilities  associated  with  Ensign’s  home  health  and  hospice  agencies  and  substantially  all  of  its  senior
living businesses were transferred to Pennant, and (2) all other assets and liabilities of Ensign were retained by Ensign.

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Our independent operating subsidiaries are organized into industry-specific portfolio companies, which we believe has enabled us to maintain a
local, field-driven organizational structure, to attract qualified leaders and expert resources, and to effectively identify, acquire, and improve operations.
Each of our portfolio companies has its own leader. These experienced and proven leaders are generally taken from the ranks of our operational leaders to
serve as resources to independent operating subsidiaries within their own portfolio companies and have the primary responsibility for recruiting qualified
talent, finding potential acquisition targets, and identifying other strategic and organic growth opportunities. We believe this decentralized organizational
structure will continue to improve the quality of our recruiting and facilitate successful acquisitions.

We have two reportable segments: (1) home health and hospice services, which includes our home health, hospice and home care businesses; and (2)
senior living services, which includes our assisted living, independent living and memory care communities. We also report an “all other” category that
includes  general  and  administrative  expense.  Our  reporting  segments  are  business  units  that  offer  different  services  and  that  are  managed  separately  to
provide greater visibility into those operations. For more information about our operating segments, as well as financial information, see “Management’s
Discussion and Analysis of Financial Condition and Results of Operations” and Note 6, Business Segments, to the Consolidated and Combined Financial
Statements.

Services

Home  Health  and  Hospice.  As  of  December  31,  2020,  we  provided  home  health  and  hospice  services  through  76  agencies.  Our  home  health
services  consist  of  providing  a  combination  of  clinical  services  including  nursing,  speech,  occupational  and  physical  therapy,  medical  social  work  and
home health aide services within a patient's home. Home health is often a cost-effective solution for patients and can also increase their quality of life by
allowing  them  to  receive  excellent  clinical  services  in  the  comfort  and  convenience  of  the  patient's  home.  Our  hospice  services  focus  on  the  physical,
spiritual and psychosocial needs of terminally ill patients and their families and consist primarily of clinical care, education and counseling. During the
years  ended  December  31,  2020,  2019  and  2018,  we  generated  approximately  70.3%,  68.6%  and  68.6%,  respectively,  of  our  home  health  and  hospice
revenue from Medicare.

Senior  Living.  As  of  December  31,  2020,  we  provided  assisted  living,  independent  living  and  memory  care  services  in  54  communities
with  4,127  total  units  or  rooms.  Our  senior  living  operations  provide  a  variety  of  services  tailored  to  our  residents’  needs,  including  residential
accommodations, activities, meals, housekeeping and assistance in the activities of daily living to seniors who are independent or who require some support
not at the level of clinical care provided in a skilled nursing facility. We generate revenue in these communities primarily from private pay sources, with a
portion earned from Medicaid or other state-specific programs. During years ended December 31, 2020, 2019 and 2018, approximately 73.2%, 77.4% and
79.8% respectively, of our senior living revenue was derived from private pay sources.

Our Growth Strategy

We believe that the following strategies are primarily responsible for our growth to date and will continue to drive the growth of our business:

Grow Talent Base and Develop Future Leaders. Our growth strategy is focused on expanding our talent base and developing future leaders. A
key component of our organizational culture is our belief that strong local leadership is a primary ingredient to operational success. We use a multi-faceted
strategy to identify and recruit proven business leaders from various industries and backgrounds. To develop these leaders, we have a rigorous “CEO-in-
Training Program” that includes significant in-person instruction on leadership, clinical and operational topics as well as extensive on-the-ground training
and active learning with key leaders from across the organization. After placement in a local operation, our leaders continue to receive training and regular
feedback  and  support  from  operational,  clinical  and  Service  Center  peers.  We  believe  our  model  of  empowering  local  leaders  and  providing  them  a
platform of support from expert resources and systems will continue to attract and retain highly talented and entrepreneurial leaders.

Focus on Organic Growth.  We  believe  that  we  have  a  significant  opportunity  to  drive  organic  growth  within  our  current  portfolio,  including
recently  acquired  operations.  As  we  improve  clinical  outcomes,  quality  of  care  and  operational  results  at  each  of  our  existing  and  newly  acquired
operations, we believe we will become a provider of choice in the communities we serve, which leads to census growth. Through this census growth, and
as we continue to expand our service areas and offerings, we believe we will continue to translate revenue growth into bottom line success with rigorous
adherence to our core operating principles. By effectively using data systems and analytics and embracing a culture of transparency and accountability, we
tend to see our local leaders steadily improving operational results. We believe our unique operating model will continue to cultivate steady and consistent
organic growth in the future.

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Pursue Disciplined Acquisition Strategy. The disciplined acquisition and integration of strategic and underperforming operations is a key element
of our past success and is integral to our future growth plans. We have historically successfully transitioned both turnaround and stable target businesses,
transforming them into top-quality operations preferred by referral sources. We plan to continue to take advantage of the fragmented home health, hospice
and senior living industries by acquiring strategic and underperforming operations within both our existing and new geographic markets. With experienced
leaders in place at the local level and demonstrated success in improving operating conditions at acquired businesses, we believe we are well positioned to
continue expanding our footprint through disciplined acquisitions.

Leverage Our Operational Capabilities to Expand Partnerships. Our local leadership approach enables us to adapt to and efficiently meet the
needs of our partners in the communities we serve. Our clinical and data analytics capabilities foster solutions and allow us to optimize clinical outcomes.
We use this data to communicate with key partners in an effort to reduce overall cost of care and drive improved clinical outcomes. We will continue to
expand formal and informal partnerships across the healthcare continuum by strategically investing in programs and data analytics that help us and our
partners improve care transitions, achieve better outcomes and reduce costs.

Strategically Invest in and Integrate Other Post-Acute Healthcare Businesses. Another important element to our growth strategy is the in-house
development  and  acquisition  of  other  post-acute  care  businesses  that  are  adjacent  to  our  existing  service  offerings.  These  businesses  either  directly  or
indirectly benefit our patients and residents, help us collaborate more effectively with our partners, and allow us to compete more effectively in the rapidly
changing healthcare environment. Our leadership development programs facilitate these investments, and we have supported local leaders in exploring new
business  opportunities.  We  expect  to  continue  to  selectively  incubate  ancillary  solutions  in  a  disciplined  manner  that  incentivizes  our  local  leaders  and
bolsters the depth and breadth of services we offer within the post-acute care continuum.

Growth and Acquisition History

Much of our historical growth can be attributed to our expertise in acquiring strategic and underperforming operations and transforming them into
market leaders in clinical quality, staff competency and financial performance. Our local leaders are trained to identify these opportunities for long-term
organic  growth  as  we  strive  to  become  the  provider  of  choice  in  our  local  communities.  Accordingly,  we  plan  to  continue  to  drive  organic  growth  and
acquire additional operations in existing and new markets in a disciplined manner.

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From 2013 to 2020, we grew our home health and hospice services and senior living services revenue by 487.9% or a compounded annual growth

rate of 28.8%.

From 2013 to December 31, 2020, we grew the number of our home health and hospice agencies and senior living units by 375.0% and 228.6%,

respectively.

Agency and Unit Growth Since 2013

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Home health and hospice agencies
Senior living communities
Senior living units
Total number of home health, hospice, and senior living
operations

2013

2014

2015

16 
12 
1,256 

25 
15 
1,587 

32 
36 
3,184 

December 31,
2017

2016

39 
36 
3,184 

46 
43 
3,434 

2018

2019

2020

54 
50 
3,820 

63 
52 
3,963 

76 
54 
4,127 

28 

40 

68 

75 

89 

104 

115 

130 

We aim to continue to grow our revenue and earnings by expanding our existing operations and acquiring additional operations in existing and

new markets.

Industry Trends

The  healthcare  sector  is  one  of  the  largest  and  fastest-growing  sectors  of  the  U.S.  economy.  According  to  CMS,  national  healthcare  spending
increased  from  8.9%  of  U.S.  GDP,  or  $253  billion,  in  1980  to  an  estimated  17.7%  of  GDP,  or  $3.8  trillion,  in  2019.  CMS  projects  national  healthcare
spending will grow by an average of 5.4% annually from 2019 through 2028, accounting for approximately 19.7% of U.S. GDP, or approximately $6.2
trillion, in 2028.

The  home  health  and  hospice  segment  is  growing  within  the  overall  healthcare  landscape  in  the  United  States.  The  home  health  market  is
estimated at approximately $103 billion and is growing at an estimated CAGR of 7%. The hospice industry is estimated at approximately $28 billion and is
projected to grow at an estimated CAGR of 8.3%. The senior living market is estimated at approximately $83 billion and, in the years preceding 2020
which was significantly impacted by the COVID-19 pandemic, was growing at an estimated CAGR of 5.3%. We believe that the industries in which we
operate will continue to benefit from several macroeconomic and regulatory trends highlighted below:

Increased  Demand  Driven  by  Aging  Populations.  As  seniors  account  for  an  increasing  percentage  of  the  total  U.S.  population,  we  believe
demand for home health and hospice will continue to increase and demand for senior living services will improve as operating conditions impacted by the
COVID-19 pandemic return to normal. According to the U.S. Census Bureau in 2019, between 2016 and 2030, the number of individuals over 65 years old
is projected to be one of the fastest growing segments of the United States population, growing from 15% to 21%. The Bureau expects this segment to
increase  nearly  57%  to  77  million  by  2034  (from  2016)  as  compared  to  the  total  U.S.  population  which  is  projected  to  increase  by  14%  over  that  time
period.  Furthermore,  the  generation  currently  retiring  has  access  to  less  post-retirement  benefits  and  accumulated  less  savings  than  in  the  past,  creating
demand for more affordable senior housing and in-home care options. As a high-quality provider in lower cost settings, we believe we are well-positioned
to benefit from this trend.

Shift of Patient Care to Lower Cost Alternatives. The growth of the senior population in the U.S. continues to increase healthcare costs, often at a
rate  faster  than  the  available  funding  from  government-sponsored  healthcare  programs.  In  response,  government  payors  have  adopted  measures  that
encourage  the  treatment  of  patients  in  their  homes  and  other  cost-effective  settings  where  the  staffing  requirements  and  associated  costs  are  often
significantly  lower  than  the  alternatives.  With  our  emphasis  on  the  home  health,  hospice  and  senior  living  industries,  which  are  among  the  lowest  cost
settings within the post-acute care continuum, we expect this shift to continue to drive our growth.

Transition  to  Value-Based  Payment  Models.  In  response  to  rising  healthcare  spending,  certain  markets’  commercial,  government  and  other
payors  are  shifting  away  from  fee-for-service  payment  models  toward  value-based  models,  including  risk-based  payment  models  that  tie  financial
incentives to quality, efficiency and coordination of care. We believe that payors will continue to emphasize reimbursement models driven by value and
that our clinical outcomes combined with our services in cost effective settings will be increasingly rewarded. Many of our home health agencies already
receive value-based payments, and we are well-positioned to capitalize on this trend as it unfolds across the markets we serve.

Significant Acquisition and Consolidation Opportunities. The home health, hospice and senior living industries are highly fragmented markets
with  thousands  of  small  and  regional  providers  and  only  a  handful  of  large  national  players.  There  are  over  12,300  Medicare-certified  home  health
agencies, with the top ten largest operators accounting for about 26% of the market. There are approximately 4,500 hospice agencies in the U.S. with the
top  ten  largest  operators  accounting  for  about  18%  of  the  total  market  share.  As  with  the  home  health  and  hospice  industries,  there  is  significant
fragmentation in the senior housing industry, with the top 25 operators controlling only a quarter of the market. We believe that our strategy of acquiring
strategic and underperforming operations in these highly fragmented markets will be an instrumental piece of our future growth.

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Changing Regulatory Framework.  Regulations  and  reimbursement  change  frequently  in  our  industries.  Our  model  is  designed  to  successfully
navigate  these  regulatory  and  reimbursement  changes.  For  example,  effective  January  1,  2020,  CMS  enacted  additional  changes  to  the  Medicare  home
health prospective payment system (“HH PPS”) with the implementation of the Patient Driven Groupings Model (“PDGM”). As discussed in greater detail
below under Government Regulation, this new reimbursement structure involved case mix calculation methodology refinements, changes to low-utilization
payment adjustment (“LUPA”) thresholds, the elimination of therapy thresholds, a change to the unit of payment from a 60-day episode to a 30-day period
of care, and reduction in fiscal year 2020 and full elimination in fiscal year 2021 of requests for anticipated payments (“RAPs”). Just as we have navigated
other major reimbursement and regulatory changes, we believe that our unique operating model positions us well to thrive under PDGM as local operations
and clinical leaders, supported by our expert resources, effectively adapt to the new reimbursement environment.

Payor Sources

We derive revenue primarily from the Medicare and Medicaid programs, private pay and managed care payors.

Medicare. Medicare is a federal program that provides healthcare benefits to individuals who are 65 years of age or older or are disabled. The
Medicare  home  health  benefit  is  available  both  for  patients  who  need  care  following  discharge  from  an  inpatient  facility  and  patients  who  suffer  from
chronic conditions that require ongoing but intermittent care. The Medicare hospice benefit is also available to Medicare-eligible patients with terminal
illnesses, certified by a physician, where life expectancy is six months or less.

Medicaid.  Medicaid  is  a  program  financed  by  state  funds  and  matching  federal  funds  administered  by  state  agencies  or  managed  care
organizations on their behalf. Medicaid programs generally provide health benefits for qualifying individuals and may supplement Medicare benefits for
the disabled and for persons aged 65 and older meeting financial eligibility requirements. Medicaid reimbursement formulas are established by each state
with the approval of the federal government in accordance with federal guidelines.

Medicaid  reimbursement  varies  from  state  to  state  and  is  based  upon  a  number  of  different  methodologies,  including  cost-based,  prospective
payment,  case  mixed  adjusted  payments,  and  negotiated  rates.  Rates  are  subject  to  a  state’s  annual  budgetary  requirements  and  funding,  statutory  and
regulatory changes and interpretations and rulings by individual state agencies and State Plan Amendments approved by CMS.

Managed Care and Private Insurance. Managed care patients consist of individuals who are insured by certain third-party entities, or who are
Medicare  beneficiaries  who  have  assigned  their  Medicare  benefits  to  a  managed  care  organization  plan.  Another  type  of  insurance,  long-term  care
insurance, is also becoming more widely available to consumers and is not expected to contribute significantly to industry revenues in the near term.

Private and Other Payors. Private and other payors consist primarily of individuals, family members or other third parties who directly pay for the

services we provide.

The following table sets forth our total revenue by payor source as a percent of revenue generated by each of our reportable segments and as a

percentage of total revenue for the year ended December 31, 2020:

Medicare
Medicaid

Subtotal
Managed care
Private and other

(a)

Total revenue

Home Health and Hospice Services

Year Ended December 31, 2020

Home Health Services
48.8 %
6.4 
55.2 
26.4 
18.4 
100.0 %

Hospice Services

89.4 %
9.3 
98.7 
1.2 
0.1 
100.0 %

Senior Living Services
— %

26.8 
26.8 
— 
73.2 
100.0 %

Total Revenue

45.6 %
14.5 
60.1 
8.5 
31.4 
100.0 %

(a)

Private and other payors in our home health and hospice services segment includes revenue from all payors generated in our home care operations.

Reimbursement for Specific Services

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Historically, adjustments to reimbursement under Medicare and Medicaid have had a significant effect on our revenue and results of operations.
Recently enacted, pending and proposed legislation and administrative rulemaking at the federal and state levels could have similar effects on our business.
Efforts to impose reduced reimbursement rates, greater discounts and more stringent cost controls by government and other payors are expected to continue
for the foreseeable future and could adversely affect our business, financial condition and results of operations. Additionally, any delay or default by the
federal or state governments in making Medicare and/or Medicaid reimbursement payments could materially and adversely affect our business, financial
condition and results of operations.

Reimbursement for Home Health Services. Our home health business derives substantially all of its revenue from Medicare, managed care, and
private pay sources, which may vary in the markets we serve. Our home health services generally consist of providing some combination of the services of
registered  nurses,  speech,  occupational  and  physical  therapists,  medical  social  workers  and  certified  home  health  aides.  Home  health  is  often  a  cost-
effective solution for patients and can also increase their quality of life and allow them to receive quality medical care in the comfort and convenience of a
familiar setting.

Reimbursement  for  Hospice  Services.  Hospice  revenues  are  primarily  derived  from  Medicare.  We  receive  one  of  four  predetermined  rate
categories based on four different levels of care provided: routine home care, continuous home care, inpatient respite care and general inpatient care. This
payment  structure  is  designed  to  include  all  of  the  services  needed  to  manage  a  beneficiary’s  care,  consisting  primarily  of  clinical  care,  education  and
counseling. These rates are subject to annual adjustments based on inflation and geographic wage considerations.

Reimbursement for Senior Living Services. Assisted living, independent living and memory care community revenue is primarily derived from
private pay residents at rates we establish based upon the services we provide and market conditions in the area of operation. In addition, Medicaid or other
state-specific programs in some states where we operate supplement payments for board and care services provided in assisted living and memory care
communities.

Competition

The  post-acute  care  industry  is  highly  competitive,  and  we  expect  that  the  industry  will  become  increasingly  competitive  in  the  future.  The
industry  is  highly  fragmented  and  characterized  by  numerous  local  and  regional  providers,  in  addition  to  large  national  providers  that  have  achieved
geographic  diversity  and  economies  of  scale.  Some  of  our  independent  operating  subsidiaries  also  compete  with  skilled  nursing  facilities,  inpatient
rehabilitation facilities and long-term acute care hospitals. Competitiveness may vary significantly from location to location, depending upon factors such
as the number of competing operations, availability of services, expertise of staff, and the physical appearance and amenities of senior living communities.
We believe that the primary competitive factors in the post-acute care industry are:

•

•

•

•

•

ability to attract and to retain qualified leaders and caregivers;

reputation and achievements of quality healthcare outcomes and patient and resident satisfaction;

attractiveness and location of senior living communities and other physical assets;

the expertise and commitment of operational leaders and employees; and

private equity and other firms with greater financial resources and/or lower costs of capital with similar asset acquisition objections.

We seek to compete effectively in each market by establishing a reputation within the local community as the “operation of choice.” This means
that  the  operation  leaders  are  generally  free  to  discern  and  address  the  unique  needs  and  priorities  of  healthcare  professionals,  customers  and  other
stakeholders in the local community or market, and then create superior service offerings for that particular community or market that are calculated to
encourage prospective customers and referral sources to choose or recommend the operation.

Increased competition could limit our ability to attract and retain patients and residents, maintain or increase rates or to expand our business. Some
of  our  competitors  have  greater  financial  and  other  resources  than  we  have,  may  have  greater  brand  recognition  and  may  be  more  established  in  their
respective communities than we are. Competing companies may also offer newer communities or different programs or services than we offer and may,
therefore, attract individuals who are currently patients of our operations, potential residents of our facilities, or who are otherwise receiving our healthcare
services. Other competitors may have lower expenses or other competitive advantages than us and, therefore, provide services at lower prices than we offer.

There  are  few  barriers  to  entry  in  the  home  health  and  hospice  business  in  jurisdictions  that  do  not  require  certificates  of  need  or  permits  of

approval. Our primary competition in these jurisdictions comes from local privately and publicly owned

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and  hospital-owned  healthcare  providers.  We  compete  based  on  the  availability  of  personnel,  the  quality  of  services,  expertise  of  visiting  staff,  and,  in
certain  instances,  on  the  price  of  our  services.  In  addition,  we  compete  with  a  number  of  non-profit  organizations  that  finance  acquisitions  and  capital
expenditures  on  a  tax-exempt  basis  and  charity-funded  programs  that  may  have  strong  ties  to  their  local  medical  communities  and  receive  charitable
contributions that are unavailable to us.

Our senior living services also compete with local, regional and national companies. The primary competitive factors in these businesses include
reputation, cost of services, quality of clinical services, responsiveness to patient/resident needs, location and the ability to provide support in other areas
such  as  third-party  reimbursement,  information  management  and  patient  recordkeeping.  The  market  for  acquiring  and/or  operating  senior  living
communities is highly competitive, and some of our present and potential senior living competitors have, or may obtain, greater financial resources than us
and may have a lower cost of capital.

Our Competitive Strengths

We believe that we are well positioned to benefit from the ongoing regulatory, reimbursement and demographic changes within the home health,
hospice  and  senior  living  industries.  We  believe  that  we  will  achieve  clinical,  financial  and  cultural  success  as  a  direct  result  of  the  following  key
competitive strengths:

Innovative  Operating  Model.  We  believe  healthcare  should  be  operated  primarily  as  a  local  business.  Our  local  leadership-centered  operating
model encourages our leaders to make key operational decisions that meet the individualized needs of their patients, residents and community partners.
Recognizing the local nature of our business, our leaders develop each operation’s reputation at the local level, rather than being bound by a traditional
organization-wide branding strategy. In addition, our local leaders work closely with their cluster partners to share data and improve clinical and financial
outcomes.  Moreover,  we  do  not  maintain  a  traditional  corporate  headquarters,  rather  we  operate  our  Service  Center  which  supports  operational  results
through world-class systems and by providing ancillary expertise in fields such as information technology, compliance, human resources, accounting, legal
and education. This enables individual operations to function with the strength, synergies and economies of scale found in larger organizations, without the
disadvantages  of  a  top-down  management  structure  or  corporate  hierarchy.  We  believe  this  approach  is  unique  within  our  industries  and  allows  us  to
preserve the “one-operation-at-a-time” focus and culture that has contributed to our success.

Proven Track Record of Successful Acquisitions. We adhere to a disciplined acquisition strategy focused on sourcing and selectively acquiring
operations  within  our  target  markets.  Local  leaders  are  heavily  involved  in  the  acquisition  process  and  are  recognized  and  rewarded  as  these  acquired
operations become the provider of choice in the communities they serve. Through our innovative operating model and disciplined approach to strategic
growth,  we  have  completed  and  successfully  transitioned  dozens  of  value-add  operations.  Our  expertise  in  acquiring  and  transforming  strategic  and
underperforming operations allows us to consider a broad range of potential acquisition targets and will be a key element of our future success.

Superior Clinical Outcomes and Quality Care. We will continue to achieve success by delivering high quality home health, hospice and senior
living  services.  Using  the  Centers  for  Medicare  and  Medicaid  Services  (“CMS”)  five-star  quality  rating  criteria,  our  home  health  agencies  achieved  an
average of 4.1 out of 5 stars across all agencies, compared to the industry average of 3.0 stars (see Government Regulation below for further discussion on
the  five-star  quality  rating  system).  Our  locally-driven,  patient-centered  approach  to  clinical  care  allows  us  to  meet  the  unique  needs  of  our  patients,
resulting  in  improved  clinical  outcomes,  including  reduced  hospital  readmission  rates.  These  improved  outcomes  are  driven  by  both  our  talented  local
clinicians and our data-driven analytical approach to patient care and risk stratification. We believe that our achievement of high-quality clinical outcomes
positions us as a solution for patients, residents and referral sources, leading to census growth and improved profitability.

Diversified Portfolio by Payor and Services. As of December 31, 2020, we operated 76 home health and hospice agencies and 54 senior living
communities across 14 states. Because of this diversified portfolio, our blended payor mix was 45.6% Medicare, 14.5% Medicaid, 8.5% managed care and
31.4%  private  pay  for  the  year  ended  December  31,  2020.  Our  balanced  payor  mix  can  provide  greater  business  stability  through  economic  cycles  and
mitigates volatility arising from government-driven reimbursement changes. For the year ended December 31, 2020, we generated 64.9% of our revenue
from  home  health  and  hospice  services  and  35.1%  of  our  revenue  from  senior  living  services.  Our  diversified  service  portfolio  allows  us  to
opportunistically execute on our acquisition strategy as valuations fluctuate over industry cycles.

Effective  Talent  Recruitment,  Development  and  Retention.  We  believe  we  have  been  successful  in  attracting,  developing  and  retaining
outstanding  business  and  clinical  leaders  to  lead  our  independent  operating  subsidiaries.  Our  unique  operating  model,  which  emphasizes  local  decision
making and team building, supported by our platform of expert resources and best-in-class systems, attracts a highly talented and entrepreneurial group of
leaders. Our operational leaders are committed

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to  ongoing  training  and  participation  in  regular  leadership  development  and  educational  programs.  We  believe  that  our  commitment  to  professional
development strengthens the quality of our operational leaders and staff and will continue to differentiate us from our competitors.

Human Capital

The  operation  of  our  home  health  and  hospice  operations  and  senior  living  communities  requires  a  large  number  of  highly  skilled  healthcare
professionals and support staff. As of December 31, 2020, we had 5,223 employees who were employed by our independent operating subsidiaries or our
Service Center. None of those employees is subject to a collective bargaining agreement relating to our operations.

Our  ability  to  attract  and  retain  future  leaders  is  critical  to  our  ongoing  success.  Therefore,  we  are  dedicated  to  continuously  recruiting  and
developing  a  diverse  group  of  capable  leaders.  As  described  in  Item  1.  Grow  Talent  Base  and  Develop  Future  Leaders,  our  CEO-in-Training  program
provides significant in-person instruction and extensive training with key leaders from across the organization to empower local leaders.

For the year ended December 31, 2020, 55.0% of our total expenses were payroll related for our operations. Periodically, market forces, which
vary by region, require that we increase wages in excess of general inflation or in excess of increases in reimbursement rates we receive. We believe that
we staff appropriately, focusing primarily on the acuity level and day-to-day needs of our patients and residents. We seek to manage our labor costs by
improving  staff  retention,  improving  operating  efficiencies,  maintaining  competitive  wage  rates  and  benefits  and  reducing  reliance  on  overtime
compensation and temporary nursing agency services.

The healthcare industry as a whole has been experiencing shortages of qualified professional clinical staff. We believe that our ability to attract
and retain qualified professional clinical staff stems from our ability to offer attractive wage and benefits packages, a high level of employee training, a
culture that provides incentives for individual efforts and a quality work environment.

Government Regulation

General. The laws and statutes affecting the regulatory landscape of the home health, hospice and senior living industries continue to expand. In
addition to this changing regulatory environment, federal, state and local officials are increasingly focusing their efforts on the enforcement of these laws.
In order to operate our businesses, we must comply with federal, state and local laws relating to, among other things, licensure, delivery and adequacy of
medical care, distribution of pharmaceuticals, equipment, personnel, operating policies, fire prevention, immigration, employment, rate-setting, billing and
reimbursement,  building  codes  and  environmental  protection.  Additionally,  we  must  also  adhere  to  anti-kickback  statutes,  physician  referral  laws,  and
safety and health standards set by the Occupational Safety and Health Administration (“OSHA”). Changes in the law or new interpretations of existing
laws may have an adverse impact on our methods and costs of doing business.

Our independent operating subsidiaries are also subject to various regulations and licensing requirements promulgated by state and local health
and social service agencies and other regulatory authorities. Requirements vary from state to state and these requirements can affect, among other things,
personnel education and training, patient and personnel records, services, staffing levels, monitoring of patient wellness, patient furnishings, housekeeping
services,  dietary  requirements,  emergency  plans  and  procedures,  certification  and  licensing  of  staff  prior  to  beginning  employment,  and  patient  rights.
These laws and regulations could limit our ability to expand into new markets and to expand our services and facilities in existing markets.

Medicare. All providers are subject to compliance with various federal, state and local statues and regulations in the U.S. and receive periodic

inspection by state licensing agencies to review standards of medical care, equipment and safety.

Conditions of Participation. Our home health and hospice operations must comply with regulations promulgated by the United States
Department of Health and Human Services (“HHS”) and CMS in order to participate in the Medicare program and receive Medicare payments.
Among other things, these conditions of participation (the “CoPs”), relate to the type of operation, its personnel and its standards of medical care,
as well as its compliance with state and local laws and regulations. In 2018 CMS made significant revisions to the CoPs, including (1) adding new
CoPs  related  to  quality  assurance  and  performance  improvement  programs  and  infection  control  and  (2)  expanding  or  revising  requirements
related to patient rights, comprehensive evaluations, coordination and care planning, home health aide training and supervision, and discharge and
transfer summary and time frames.

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Home  Health  Quality  Reporting  Requirements.  The  CoPs  require  home  health  agencies  to  submit  quality  reporting  data  through
Outcome and Assessment Information Set (“OASIS”) assessments within 30 days of completing the assessment of the Medicare and Medicaid
beneficiary as a condition of payment and for quality measurement purposes. If the OASIS assessment is not found in CMS's quality system upon
receipt of a final claim for a home health episode and the receipt date of the claim is more than 30 days after the assessment completion date, CMS
will  deny  the  claim.  Home  health  agencies  that  do  not  submit  quality  measure  data  to  CMS  incur  a  2%  reduction  in  their  annual  home  health
payment  update.  Under  the  rule,  all  home  health  agencies  are  required  to  timely  submit  both  a  Start  of  Care  or  Resumption  of  Care  OASIS
assessment and a Transfer or Discharge OASIS assessment for a minimum of 90% of all episodes.

In  addition,  CMS  requires  that  all  Medicare  certified  home  health  and  hospice  agencies  participate  in  the  Consumer  Assessment  of
Healthcare Providers and Systems (“CAHPS”). Home Health Survey or Hospice Survey, respectively. CAHPS surveys are designed to produce
comparable data on the perspective of patients and their caregivers that allows meaningful and objective comparisons between agencies. Home
health and hospice agencies that do not submit the required data incur a 2% reduction in their annual base rate payment update.

Home Health Star Rating. As a consumer tool for selecting a home health provider, CMS has used a five-star rating model to rate home
health agencies since 2015. This Quality of Patient Care Star Rating is a summary measure of a home health agency’s performance based upon
how  well  it  provides  patient  care.  CMS  uses  eight  measurements  indicating  quality,  including  how  often  the  agency  initiated  care  in  a  timely
manner, how often patients demonstrated improvements in ambulation, bed transferring, bathing, oral medication administration, decreased pain
with  activity,  less  shortness  of  breath,  and  decreased  need  for  acute  care  hospitalization.  According  to  CMS,  a  3-star  rating  means  the  agency
provides good quality of care. Using CMS’s star rating criteria, our home health agencies have achieved an average of 4.1 out of 5 stars across all
agencies compared to the industry average of 3.0 stars.

Home  Health  Reimbursement,  including  HH  PPS  and  PDGM.  To  qualify  for  home  health  services,  Medicare  CoPs  require  that
beneficiaries (1) be homebound (meaning that the beneficiary is unable to leave his/her home without a considerable and taxing effort); (2) require
intermittent skilled nursing, physical therapy or speech therapy services; (3) have a face to face encounter that (a) has occurred no more than 90
days  prior  to  the  start  of  care  or  within  30  days  after  the  start  of  care,  (b)  was  related  to  the  primary  reason  the  patient  requires  home  health
services, and (c) was performed by a physician or allowed non-physician provider; and (4) receive treatment under a plan of care established and
periodically reviewed by a physician.

Historically, under the Medicare HH PPS, Medicare pays home health agencies a predetermined base payment adjusted for case-mix (the
health condition and care needs of the beneficiary), as well as geographic differences in wages for home health agencies across the country. There
are also outlier payments to account for beneficiaries who incur unusually large costs. For patients who require four or fewer visits during their
episode of care, HH PPS uses a low-utilization payment adjustment (“LUPA”). Until January 1, 2020, HH PPS provided home health agencies
with  payments  for  each  60-day  episode  of  care  for  each  beneficiary.  There  are  no  limits  to  the  number  of  episodes  an  eligible  beneficiary  can
receive.

In  October  2019,  CMS  issued  a  final  rule  implementing  PDGM.  The  PDGM  reimbursement  structure  involves  case  mix  calculation
methodology  refinements,  changes  to  LUPA  thresholds,  the  elimination  of  therapy  thresholds,  a  change  to  the  unit  of  payment  from  a  60-day
episode to a 30-day payment period, and the reduction in fiscal year 2020 and full elimination in fiscal year 2021 of the RAP. Effective January 1,
2020, under PDGM the initial certification of patient eligibility, plan of care, and comprehensive assessment remains valid for 60-day episodes of
care and payments for home health services are made based upon 30-day periods. During 2020, we received 20% of the estimated payment for a
patient’s initial or subsequent period of care up-front (after the initial assessment is completed and upon initial billing) and the remaining 80%
upon submission of the final claim following the 30-day period of care. Beginning January 1, 2021, the anticipated payment is completely phased
out, and if the RAP is not submitted within five days following the start of care, home health agencies will receive a reduction in the payment that
is equal to a 1/30th reduction to the wage and case-mix adjusted 30-day payment period for each day from the start of care. CMS implemented
PDGM  in  a  budget  neutral  manner,  and  CMS  assumed  home  health  agencies  would  adjust  documentation  and  coding  practices  to  maximize
reimbursement  and  LUPA  avoidance,  including  a  negative  4.4%  behavioral  change  assumption  adjustment  in  order  to  calculate  the  30-day
payment rate. Therefore, PDGM’s ultimate impact will vary by provider based on factors including case-mix, admission source, and providers’
ability to adapt to the new reimbursement model's coding and therapy thresholds.

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Home Health Value Based Purchasing (HH VBP). On January 1, 2016, CMS implemented Home Health Value-Based Purchasing (“HH
VBP”). The HH VBP model was designed to give Medicare-certified home health agencies incentives or penalties, through payment bonuses, to
drive  higher  quality  and  more  efficient  care.  HH  VBP  was  rolled  out  to  nine  pilot  states:  Arizona,  Florida,  Iowa,  Maryland,  Massachusetts,
Nebraska,  North  Carolina,  Tennessee  and  Washington,  in  three  of  which  Pennant  currently  has  home  health  operations.  Bonuses  and  penalties
began in 2018 with the maximum of plus or minus 3% growing to plus or minus 8% by 2022. Payment adjustments are calculated based on an
agency’s improved performance in 20 measures, including hospital utilization (claims-based measures), quality of care (OASIS-based measures),
patient satisfaction measured by Consumer Assessment of Healthcare Providers and Systems (“CAHPS”) measures, and three new measures that
agencies  self-report.  The  purpose  of  the  HH  VBP  model  is  to  improve  the  quality  of  care  delivery  through  (1)  providing  incentives  for  better
quality care with greater efficiency, (2) studying new potential quality and efficiency measures for appropriateness in the home health setting and
(3) enhancing the current public reporting process. Once the changes are implemented, Medicare home health payments will no longer be based
on the number of visits provided, but rather the patient’s medical condition and care needs.

Home Health Pre-Claim Review Demonstration. On June 8, 2016, CMS announced the implementation of a three-year Medicare pre-
claim review ("PCR") demonstration for home health services provided to beneficiaries in the states of Florida, Illinois, Massachusetts, Michigan
and Texas. PCR is a process by which a request for provisional affirmation of coverage is submitted for review before a final claim is submitted
for payment.

On  May  31,  2018,  CMS  issued  a  notice  indicating  its  intention  to  re-launch  a  PCR  demonstration  project  called  Review  Choice
Demonstration (“RCD”) which gives home health agencies in the demonstration states three options: pre-claim review of all claims, post-payment
review  of  all  claims,  or  minimal  post-payment  review  with  a  25%  payment  reduction  for  all  home  health  services.  RCD  initially  will  apply  to
home  health  agencies  in  Florida,  Illinois,  North  Carolina,  Ohio,  and  Texas,  with  the  option  to  expand  after  five  years  to  other  states  in  the
Medicare Administrative Contractor Jurisdiction M (Palmetto). Our home health agencies in Texas, which comprise less than 20% of our home
health revenue, began participating in RCD on March 2, 2020.

Hospice  Reimbursement  and  Cap  Amounts. Payments  are  based  on  daily  rates  for  each  day  a  beneficiary  is  enrolled  in  the  hospice
benefit and are subject to two annual caps. Rates are set based on specific levels of care, are adjusted by a wage index to reflect healthcare labor
costs  across  the  country  and  are  established  annually  through  federal  legislation.  The  following  are  the  four  levels  of  care  provided  under  the
hospice benefit:

•

Routine Home Care (“RHC”). Care that is not classified under any of the other levels of care, such as the work of nurses, social
workers or home health aides.

• General Inpatient Care. Pain control or acute or chronic symptom management that cannot be managed in a setting other than an

inpatient Medicare-certified facility, such as a hospital, skilled nursing facility or hospice inpatient facility.

•

•

Continuous  Home  Care.  Care  for  patients  experiencing  a  medical  crisis  that  requires  nursing  services  to  achieve  palliation  and
symptom control, if the agency provides a minimum of eight hours of care within a 24-hour period.

Inpatient Respite Care. Short-term, inpatient care to give temporary relief to the caregiver who regularly provides care to the patient.

CMS has established a two-tiered payment system for RHC. Hospices are reimbursed at a higher rate for RHC services provided from
days of service one through 60 and then a lower rate for all subsequent days of service. CMS also provided for a Service Intensity Add-On, which
increases payments for certain RHC services provided by registered nurses and social workers to hospice patients during the final seven days of
life.

Medicare payments are subject to two fixed annual caps, which are assessed on a provider number basis, and are broken into an inpatient
cap amount and an overall payment cap. These cap amounts are calculated and published by the Medicare fiscal intermediary on an annual basis
covering the period from October 1 through September 30. The inpatient cap limits hospice care provided on an inpatient basis. This cap limits the
number of days that are paid at the higher inpatient care rate to 20.0% of the total number of days of hospice care that are provided to all Medicare
beneficiaries served by a provider. The daily rate for all days exceeding the cap is the standard RHC daily rate, and the provider must reimburse
Medicare for any payments received in excess of that amount. The overall payment cap is calculated by the Medicare fiscal intermediary at the
end of each hospice cap period to determine the maximum allowable payments to a hospice provider during the period. We estimate our potential
cap exposure by using available

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information to compare our actual reimbursement for all hospice services provided during the period to the number of beneficiaries we served
multiplied by the statutory per beneficiary cap amount. If payments received by any one of our hospice provider numbers exceeds either of these
caps,  we  are  required  to  reimburse  Medicare  for  payments  received  in  excess  of  the  cap  amounts.  The  fiscal  year  2020  and  2021  caps  are
$29,964.78 and $30,683.93, respectively, per beneficiary.

Improving  Medicare  Post-Acute  Care  Transformation  Act  of  2014  (“IMPACT  Act”). The  IMPACT  Act  requires  the  submission  of
standardized assessment data for quality improvement, payment and discharge planning purposes across the spectrum of post-acute care providers
(“PACs”), including home health agencies. The IMPACT Act requires PACs to report: (1) standardized patient assessment data at admission and
discharge;  (2)  new  quality  measures,  including  functional  status,  skin  integrity,  medication  reconciliation,  incidence  of  major  falls,  and  patient
preference  regarding  treatment  and  discharge;  and  (3)  resource  use  measures,  including  Medicare  spending  per  beneficiary,  discharge  to
community, and hospitalization rates of potentially preventable readmissions for home health agencies. Failure to report such data when required
would subject a PAC to a 2% reduction in market basket prices then in effect.

The  IMPACT  Act  also  included  provisions  impacting  Medicare-certified  hospices,  including  (1)  increasing  survey  frequency  for
Medicare-certified hospices to once every 36 months, (2) imposing a medical review process for operations with a high percentage of stays in
excess of 180 days, and (3) updating the annual aggregate Medicare payment cap.

Hospice Quality Reporting Requirements (“HQRP”). HQRP, mandated by the ACA, requires hospice agencies to submit required quality data
for  inclusion  on  the  public  facing  Hospice  Compare  website  hosted  by  CMS.  Hospices  that  fail  to  meet  quality  reporting  requirements  receive  a  2.0%
reduction to the annual market basket update for the year. This reduction penalty will be increased to 4.0% beginning in October 2021.

Licensure and Certificates of Need (“CON”). Home health, hospice and most senior living communities operate under licenses granted by the
health authorities of their respective states. Some states require healthcare providers (including home health, hospice and most senior living providers) to
obtain prior state approval for the purchase, construction or expansion of healthcare operations, or changes in services. Certain states, including a number in
which we operate, carefully restrict new entrants into the market based on demographic and/or demonstrative usage of additional providers. These states
limit the entry of new providers or services and the expansion of existing providers or services in their markets through a Certificate of Need CON process,
which is periodically evaluated and updated as required by applicable state law. For those states that require a CON, we must also complete a separate
application  process  establishing  a  location  and  must  receive  required  approvals.  Washington  and  Montana  are  the  only  CON  state  in  which  we  operate
home health or hospice agencies.

Patient Protection and Affordable Care Act (“ACA”). Various healthcare reform provisions became law upon enactment of the ACA in 2010.
The reforms contained in the ACA have affected our independent operating subsidiaries in some manner and are directed in large part at increased quality
and cost reductions. These reforms include modifications to the conditions of qualification for payment, bundling of payments to cover both acute and post-
acute  care  and  the  imposition  of  enrollment  limitations  on  new  providers.  The  recent  congressional  and  presidential  elections  in  the  United  States  and
changing  policies  and  regulations  initiated  by  a  new  presidential  administration  and  new  congressional  control  may  result  in  significant  changes  in
legislation, regulation, and implementation of Medicare, Medicaid, and government policy, along with potential changes to tax rates and other tax treatment
of our operations. We continually monitor these developments so we can respond to the changing regulatory environment impacting our business.

Civil  and  Criminal  Fraud  and  Abuse  Laws  and  Enforcement.  Various  complex  federal  and  state  laws  exist  which  govern  a  wide  array  of
referrals,  relationships  and  arrangements,  and  prohibit  fraud  by  healthcare  providers.  Governmental  agencies  are  devoting  increasing  attention  and
resources to such anti-fraud efforts. The Health Insurance Portability and Accountability Act of 1996 (“HIPAA”), and the Balanced Budget Act of 1997
(“BBA”) expanded the penalties for healthcare fraud. Additionally, in connection with our involvement with federal healthcare reimbursement programs,
the government or those acting on its behalf may bring an action under the False Claims Act (“FCA”), alleging that a healthcare provider has defrauded the
government by submitting a claim for items or services not rendered as claimed, which may include coding errors, billing for services not provided, and
submitting false or erroneous cost reports. The Fraud Enforcement and Recovery Act of 2009 (“FERA”) expanded the scope of the FCA by, among other
things, creating liability for knowingly and improperly avoiding repayment of an overpayment received from the government and broadening protections
for whistleblowers. The FCA clarifies that if an item or service is provided in violation of the Anti-Kickback Statute, the claim submitted for those items or
services  is  a  false  claim  that  may  be  prosecuted  under  the  FCA  as  a  false  claim.  Civil  monetary  penalties  (“CMPs”)  under  the  FCA  range  from
approximately $11,600 to $23,000 and are adjusted annually for inflation. Under the qui tam or

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“whistleblower” provisions of the FCA, a private individual with knowledge of fraud may bring a claim on behalf of the federal government and receive a
percentage of the federal government’s recovery. Due to these whistleblower incentives, lawsuits have become more frequent. Many states also have a false
claim  prohibition  that  mirrors  or  tracks  the  federal  FCA.  Federal  law  also  provides  that  the  Office  of  the  Inspector  General  for  HHS  (“OIG”)  has  the
authority to exclude individuals and entities from federally funded health care programs on a number of grounds, including, but not limited to, certain types
of criminal offenses, licensure revocations or suspensions, and exclusion from state or other federal healthcare programs. In addition, CMS can recover
overpayments from health care providers up to five years following the year in which payment was made.

Monitoring  Compliance  in  our  Operations.  As  a  healthcare  provider,  we  have  a  compliance  program  to  help  us  comply  with  various
requirements of federal, state and private healthcare programs. Our compliance program includes, among other things, (1) policies and procedures modeled
after applicable laws, regulations, government manuals and industry practices and customs that govern the clinical, reimbursement and operational aspects
of our subsidiaries; (2) training about our compliance process for the employees of our independent operating subsidiaries, our directors and officers; (3)
training about Medicare and Medicaid laws, fraud and abuse prevention, clinical standards and practices, and claim submission and reimbursement policies
and procedures for appropriate employees; and (4) internal controls that monitor, for example, the accuracy of claims, reimbursement submissions, cost
reports  and  source  documents,  provision  of  patient  care,  services,  and  supplies  as  required  by  applicable  standards  and  laws,  accuracy  of  clinical
assessment and treatment documentation, and implementation of judicial and regulatory requirements (e.g., background checks, licensing and training).

Additionally,  governmental  agencies  and  other  authorities  periodically  inspect  our  operations  to  assess  our  compliance  with  various  standards,
rules  and  regulations.  The  robust  regulatory  and  enforcement  environment  continues  to  impact  healthcare  providers,  especially  in  connection  with
responses  to  any  alleged  noncompliance  identified  in  periodic  surveys  and  other  inspections  by  governmental  authorities.  Unannounced  surveys  or
inspections generally occur at least annually at our independent operating subsidiaries and may also follow a government agency's receipt of a complaint
about  an  operation.  We  are  also  subject  to  regulatory  reviews  relating  to  Medicare  services,  billings  and  potential  overpayments  resulting  from  the
Recovery Audit Contractors, Zone Program Integrity Contractors, Program Safeguard Contractors, Unified Program Integrity Contractors, Supplemental
Medical  Review  Contractors  and  Medicaid  Integrity  Contributors  programs  in  which  third  party  firms  engaged  by  CMS  conduct  extensive  reviews  of
claims  data  and  medical  and  other  records  to  identify  potential  improper  payments  under  the  Medicare  programs.  We  must  pass  these  inspections  to
maintain  our  licensure  under  state  law,  to  obtain  or  maintain  certification  under  the  Medicare  and  Medicaid  programs,  to  continue  participation  in  the
Veterans Administration (VA) program at some operations, and/or to comply with our provider contracts with managed care clients at many operations.
From  time  to  time,  we,  like  others  in  the  healthcare  industry,  may  receive  notices  from  federal  and  state  regulatory  agencies  alleging  that  we  failed  to
substantially  comply  with  applicable  standards,  rules  or  regulations.  These  notices  may  require  us  to  take  corrective  action,  may  impose  CMPs  for
noncompliance, and may threaten or impose other operating restrictions. If our operations fail to comply with these directives or otherwise fail to comply
substantially with licensure and certification laws, rules and regulations, we could lose our certification as a Medicare or Medicaid provider, lose our state
licenses to operate and be subject to imposed fines and penalties.

Healthcare operations in our industries with otherwise acceptable regulatory histories are generally given an opportunity to correct deficiencies
and continue their participation in the Medicare and Medicaid programs by a certain date, usually within nine months, although where denial of payment or
similar remedies are asserted, such interim remedies go into effect much sooner. Operations with poor regulatory histories continue to be classified by CMS
as poor performing operations notwithstanding any intervening change in ownership, unless the new owner obtains a new Medicare provider agreement
instead  of  assuming  the  operation's  existing  agreement.  However,  new  owners  (including  us,  historically)  nearly  always  assume  the  existing  Medicare
provider agreement due to the difficulty and time delays generally associated with obtaining new Medicare certifications, especially in previously-certified
locations with sub-par operating histories. Accordingly, operations that have poor regulatory histories before we acquire them may be more likely to have
sanctions imposed upon them by CMS or state regulators.

CMS  has  undertaken  several  initiatives  to  increase  or  intensify  Medicaid  and  Medicare  survey  and  enforcement  activities,  including  federal
oversight  of  state  actions.  CMS  is  taking  steps  to  focus  more  survey  and  enforcement  efforts  on  operations  with  findings  of  substandard  care  or  repeat
violations  of  Medicaid  and  Medicare  standards,  and  to  identify  regional  or  national  providers  with  patterns  of  noncompliance.  In  addition,  HHS  has
adopted a rule that requires CMS to charge user fees to healthcare operations cited during regular certification, recertification or substantiated complaint
surveys for deficiencies, which require a revisit to assure that corrections have been made. CMS is also increasing its oversight of state survey agencies and
requiring  state  agencies  to  use  enforcement  sanctions  and  remedies  more  promptly  when  substandard  care  or  repeat  violations  of  CMS  standards  are
identified, to investigate complaints more promptly, and to survey facilities more consistently.

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Regulations Regarding Financial Arrangements. We are also generally subject to federal and state laws that regulate financial arrangements by

healthcare providers, such as the federal and state anti-kickback laws, the Stark laws, and various state anti-referral laws.

The  Anti-Kickback  Statute,  Section  1128B  of  the  Social  Security  Act  (the  “Anti-Kickback  Statute”)  prohibits  the  knowing  and  willful  offer,
payment, solicitation, or receipt of any remuneration, directly or indirectly, overtly or covertly, in cash or in-kind, to induce the referral of an individual, in
return for recommending, or to arrange for, the referral of an individual for any item or service payable under any federal healthcare program, including
Medicare or Medicaid. The OIG has issued regulations that create “safe harbors” for certain conduct and business relationships that are deemed protected
under  the  Anti-Kickback  Statute.  In  order  to  receive  safe  harbor  protection,  all  of  the  requirements  of  a  safe  harbor  must  be  met.  The  fact  that  a  given
business arrangement does not fall within one of these safe harbors, however, does not render the arrangement per se illegal. Business arrangements of
healthcare service providers that fail to satisfy the applicable safe harbor criteria, if investigated, will be evaluated based upon all facts and circumstances
and risk increased scrutiny and possible sanctions by enforcement authorities.

Violations of the Anti-Kickback Statute can result in criminal penalties of up to $100,000 and ten years’ imprisonment. Violations of the Anti-
Kickback Statute can also result in CMPs of over $100,000 per violation (adjusted annually for inflation) and an assessment of up to three times the total
amount  of  remuneration  offered,  paid,  solicited,  or  received.  Violation  of  the  Anti-Kickback  Statute  may  also  result  in  an  individual’s  or  organization’s
exclusion from future participation in Medicare, Medicaid and other state and federal healthcare programs. State Medicaid programs are required to enact
an anti-kickback statute. Many states in which we operate have adopted or are considering similar legislative proposals, some of which extend beyond the
Medicaid  program,  to  prohibit  the  payment  or  receipt  of  remuneration  for  the  referral  of  patients  regardless  of  the  source  of  payment  for  the  care.  We
believe that business practices of providers and financial relationships between providers have become subject to increased scrutiny as healthcare reform
efforts continue at the federal and state levels.

In  addition  to  these  regulations,  we  may  face  adverse  consequences  if  we  violate  the  federal  Stark  laws  related  to  certain  Medicare  physician
referrals. Section 1877 of the Social Security Act, commonly known as the “Stark Law,” provides that a physician may not refer a Medicare or Medicaid
patient  for  a  “designated  health  service”  to  an  entity  with  which  the  physician  or  an  immediate  family  member  has  a  financial  relationship  unless  the
financial  arrangement  meets  an  exception  under  the  Stark  Law  or  its  regulations.  Designated  health  services  include  inpatient  and  outpatient  hospital
services,  PT,  OT,  SLP,  durable  medical  equipment,  prosthetics,  orthotics  and  supplies,  diagnostic  imaging,  enteral  and  parenteral  feeding  and  supplies,
home health services, and clinical laboratory services. Under the Stark Law, a “financial relationship” is defined as an ownership or investment interest or a
compensation  arrangement.  If  such  a  financial  relationship  exists  and  does  not  meet  a  Stark  Law  exception,  the  entity  is  prohibited  from  submitting  or
claiming payment under the Medicare or Medicaid programs or from collecting from the patient or other payor. Many of the compensation arrangements
exceptions permit referrals if, among other things, the arrangement is set forth in a written agreement signed by the parties, the compensation to be paid is
set in advance, is consistent with fair market value and is not determined in a manner that takes into account the volume or value of any referrals or other
business generated between the parties. Exceptions may have other requirements. Any funds collected for an item or service resulting from a referral that
violates the Stark Law must be repaid to Medicare or Medicaid, any other third-party payor, and the patient. In addition, CMPs, which are adjusted for
annual inflation, and treble damages may be imposed for presenting or causing to be presented, a claim for a service rendered in violation of the Stark Law.
These  CMPs  include  a  penalty  of  over  $25,000  per  prohibited  claim,  and  over  $170,000  for  knowingly  entering  into  certain  prohibited  cross-referral
schemes (adjusted annually for inflation), and potential exclusion from Medicare for any person who presents or causes to be presented a bill or claim the
person  knows  or  should  know  is  submitted  in  violation  of  the  Stark  laws.  Many  states  have  enacted  healthcare  provider  referral  laws  that  go  beyond
physician self-referrals or apply to a greater range of services than just the designated health services under the Stark Law.

Regulations  Regarding  Patient  Record  Confidentiality.  We  are  also  subject  to  laws  and  regulations  enacted  to  protect  the  confidentiality  of
patient health information. For example, HHS has issued rules pursuant to HIPAA as amended by the Health Information Technology for Economic and
Clinical  Health  (“HITECH”)  Act,  which  relate  to  the  privacy  of  certain  patient  information  and  provide  patients  with  the  right  of  access  to  their  health
information.  These  rules  govern  our  use  and  disclosure  of  protected  health  information.  We  have  established  policies  and  procedures  to  comply  with
HIPAA  privacy,  security  and  breach  notification  requirements  at  our  facilities  and  operations  subject  to  HIPAA.  We  maintain  a  company-wide  HIPAA
compliance plan, which we believe complies with the HIPAA regulations. The HIPAA regulations have and will continue to impose significant costs on our
facilities in order to comply with these standards. Our operations are also subject to any federal or state privacy-related laws that are more restrictive than
the privacy regulations issued under HIPAA. These laws vary and could impose additional penalties for privacy and security breaches.

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Antitrust Laws. We are also subject to federal and state antitrust laws. Enforcement of the antitrust laws against healthcare providers is common,
and antitrust liability may arise in a wide variety of circumstances, including third party contracting, physician relations, joint venture, merger, affiliation
and acquisition activities. In some respects, the application of federal and state antitrust laws to healthcare is still evolving, and enforcement activity by
federal and state agencies appears to be increasing. At various times, healthcare providers and insurance and managed care organizations may be subject to
an investigation by a governmental agency charged with the enforcement of antitrust laws or may be subject to administrative or judicial action by a federal
or state agency or a private party. Violators of the antitrust laws could be subject to criminal and civil enforcement by federal and state agencies, as well as
by private litigants.

Regulations Specific to Senior Living Communities. Senior living services revenue is primarily derived from private pay residents at rates we
establish based upon the needs of the resident, the amount of services we provide the resident, and market conditions in the area of operation. In addition,
Medicaid  or  other  state-specific  programs  may  supplement  payments  for  board  and  care  services  provided  in  senior  living  communities.  A  majority  of
states  provide,  or  are  approved  to  provide,  Medicaid  payments  for  personal  care  and  medical  services  to  some  residents  in  licensed  senior  living
communities  under  waivers  granted  by  or  under  Medicaid  state  plans  approved  by  CMS.  State  Medicaid  programs  control  costs  for  assisted  living  and
other home- and community-based services by various means such as restrictive financial and functional eligibility standards, enrollment limits and waiting
lists.  States  that  administer  Medicaid  programs  for  services  in  senior  living  communities  are  responsible  for  monitoring  the  services  at,  and  physical
conditions of, the participating communities. As a result of the growth of assisted living in recent years, states have adopted licensing standards applicable
to assisted living communities. Most state licensing standards apply to assisted living communities regardless of whether they accept Medicaid funding.

Since 2003, CMS has commenced a series of actions to increase its oversight of state quality assurance programs for assisted living communities
and  has  provided  guidance  and  technical  assistance  to  states  to  improve  their  ability  to  monitor  and  improve  the  quality  of  services  paid  for  through
Medicaid waiver programs. CMS is encouraging state Medicaid programs to expand their use of home- and community-based services as alternatives to
institutional services, pursuant to provisions of the ACA, the 2014 Home and Community Based Services regulation and related guidance to state Medicaid
directors, and other periodic action.

Our  senior  living  segment  is  subject  to  a  variety  of  federal,  state  and  local  environmental  laws  and  regulations.  As  a  senior  living  services
provider,  we  face  regulatory  requirements  in  areas  of  air  and  water  quality  control,  medical  and  low-level  radioactive  waste  management  and  disposal,
asbestos management, response to mold and lead-based paint in our facilities and employee safety.

As an operator of our communities, we also may be required to investigate and remediate hazardous substances that are located on and/or under
the  property,  including  any  such  substances  that  may  have  migrated  off,  or  may  have  been  discharged  or  transported  from  the  property.  Part  of  our
operations  involves  the  handling,  use,  storage,  transportation,  disposal  and  discharge  of  medical,  biological,  infectious,  toxic,  flammable  and  other
hazardous  materials,  wastes,  pollutants  or  contaminants.  In  addition,  we  are  sometimes  unable  to  determine  with  certainty  whether  prior  uses  of  our
communities and properties or surrounding properties may have produced continuing environmental contamination or noncompliance, particularly where
the timing or cost of making such determinations is not deemed cost-effective. These activities, as well as the possible presence of such materials in, on and
under  our  properties,  may  result  in  damage  to  individuals,  property  or  the  environment;  may  interrupt  operations  or  increase  costs;  may  result  in  legal
liability, damages, injunctions or fines; may result in investigations, administrative proceedings, penalties or other governmental agency actions. Associated
costs may not be covered by insurance.

AVAILABLE INFORMATION

We are subject to the reporting requirements under the Securities Exchange Act of 1934, as amended (the Exchange Act). Consequently, we are
required to file reports and information with the Securities and Exchange Commission (“SEC”), including reports on the following forms: annual reports on
Form 10-K, quarterly reports on Form 10-Q, current reports on Form 8-K, and amendments to those reports filed or furnished pursuant to Section 13(a) or
15(d)  of  the  Exchange  Act.  These  reports  and  other  information  concerning  our  company  may  be  accessed  through  the  SEC’s  website  at
http://www.sec.gov.

You may also find on our website at www.pennantgroup.com electronic copies of our annual reports on Form 10-K, quarterly reports on Form 10-
Q, current reports on Form 8-K and amendments to those reports filed or furnished pursuant to Section 13(a) or 15(d) of the Exchange Act. Such filings are
placed on our website as soon as reasonably possible after they are filed with the SEC. All such filings are available free of charge. Information contained
in our website is not deemed to be a part of this Annual Report on Form 10-K.

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Item 1A. Risk Factors -

Based on the information currently known to us, we believe that the following information identifies material risk factors affecting our company.
However,  the  risks  and  uncertainties  we  face  are  not  limited  to  those  described  below.  Additional  risks  and  uncertainties  may  also  adversely  affect  our
business.  If  any  of  the  following  risks  and  uncertainties  develops  into  actual  events,  these  events  could  have  a  material  adverse  effect  on  our  business,
financial condition or results of operations. In such case, the trading price of our common stock could decline.

Risks Related to Our Business and Industry

Our  revenue  could  be  impacted  by  federal  changes  to  reimbursement  and  other  aspects  of  Medicare.  We  derived  45.6%  of  our  revenue  from  the
Medicare  program  for  the  year  ended  December  31,  2020,  which  is  typical.  In  addition,  other  payors  may  use  published  Medicare  rates  as  a  basis  for
reimbursements. The Medicare program and its reimbursement rates, caps, deductibles and rules are subject to frequent change for a variety of reasons and
Medicare  home  health  reimbursement  is  undergoing  a  significant  change  with  the  implementation  of  PDGM,  each  of  which  is  discussed  in  Item  1.,
Government  Regulation.  Budget  pressures  also  frequently  lead  the  federal  government  to  reduce  or  limit  reimbursement  rates  under  Medicare.
Additionally, Medicare payments can be delayed or declined (including retroactively) due to determinations that certain costs, services or providers are not
covered.  Accordingly,  if  Medicare  reimbursement  rates  are  reduced  or  fail  to  increase  as  quickly  as  our  costs,  or  if  there  are  changes  in  the  way  these
programs pay for services or what services or providers are covered, our business and results of operations would be adversely affected. CMS has also
introduced in the past, and will likely introduce in the future, new payment models, such as value-based arrangements, in markets in which we operate.
Those  models  may  depend  on  the  formation  of  preferred  provider  relationships  among  payors  and  providers.  Our  operations  may  not  successfully
implement or adapt to these changes and our operations could be materially impacted.

Reductions in Medicaid reimbursement rates or changes in the rules governing the Medicaid program could have a material, adverse effect on our
revenues,  financial  condition  and  results  of  operations.  We  derived  14.5%  of  our  revenue  from  Medicaid  programs  for  the  year  ended  December  31,
2020, which is typical. Medicaid is a state-administered program financed by both state funds and matching federal funds and its reimbursement rates and
rules  are  subject  to  frequent  change  (including  retroactively)  at  both  the  federal  and  state  level,  as  discussed  in  Item  1.,  Government  Regulation.  Any
budget reductions or funding restrictions, discontinuance or reduction of federal matching, change in payment methodology or delays in states in which we
operate could adversely affect our net patient service revenue and profitability. We can expect continuing cost containment pressures on Medicaid outlays
for our services.

Reforms to the U.S. healthcare system continue to impose new requirements upon us and may lower our reimbursements. The ACA included sweeping
changes to how healthcare is paid for and furnished in the United States. The ACA continues to face legal challenges and calls for repeal or amendment.
We cannot predict what effect these challenges, or other legislative or regulatory changes (including, for instance, proposals for Medicare for All), will
have on our business, including the demand for our services or the amount of reimbursement available for those services. It is possible new laws may lower
reimbursement or increase the cost of doing business and adversely affect our business.

We  are  subject  to  various  government  reviews,  audits  and  investigations  that  could  adversely  affect  our  business,  including  an  obligation  to  refund
amounts previously paid to us, potential criminal charges, the imposition of fines, and/or the loss of our right to participate in Medicare and Medicaid
programs. As discussed in greater detail in Item 1., Government Regulation, as a result of our participation in the Medicaid and Medicare programs, we are
frequently  subject  to  various  governmental  reviews,  audits  and  investigations  to  verify  our  compliance  with  these  programs.  Private  pay  sources  also
reserve the right to conduct audits. Disagreements about billing and reimbursement are common in our industry due in part to the subjectivity inherent in
patient diagnosis and care, record keeping, claims processing and other aspects of the patient service and reimbursement processes. An adverse review,
audit or investigation could result in (1) an obligation to refund amounts previously paid to us by payors in amounts that could vastly exceed the revenue
derived from claims actually reviewed in the audit, and could be material to our business; (2) state or federal agencies imposing fines, penalties and other
sanctions on us; (3) loss of our right to participate in the Medicare or Medicaid programs or one or more private payor networks; (4) an increase in private
litigation against us; and (5) damage to our reputation in various markets.

In cases where claim and documentation review by any CMS contractor results in repeated poor performance, an operation can be subjected to protracted
oversight,  and  sustained  failure  to  demonstrate  improvement  towards  meeting  all  claim  filing  and  documentation  requirements  could  ultimately  lead  to
Medicare decertification. Additionally, both federal and state government agencies have heightened and coordinated civil and criminal enforcement efforts
as part of numerous ongoing investigations of healthcare companies. The focus of these investigations includes, among other things: cost reporting and
billing practices;

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quality of care; financial relationships with referral sources; and medical necessity of services provided. If any of our affiliated operations is decertified,
loses  its  licenses,  or  is  subject  to  criminal  charges  or  civil  claims,  administrative  sanctions  or  penalties,  our  revenue,  financial  condition  or  results  of
operations  would  be  adversely  affected.  We  or  some  of  the  key  personnel  of  our  independent  operating  subsidiaries  could  also  be  temporarily  or
permanently excluded from future participation in state and federal healthcare reimbursement programs such as Medicaid and Medicare. In addition, the
report of such issues at any of our affiliated operations could harm our reputation for quality care and could cause us to be in default under some of our
agreements,  including  agreements  governing  outstanding  indebtedness.  Responding  to  audits,  litigation  or  enforcement  efforts  diverts  material  time,
resources and attention, and could have a materially detrimental impact on our results of operations during and after any such investigation or proceedings,
regardless of whether we prevail.

If we do not operate in compliance with the extensive laws and regulations to which we are subject, or if these laws and regulations change, we could
be required to make significant expenditures or change our operations in order to bring our operations into compliance. We, like other companies in the
healthcare industry, are required to comply with extensive and complex laws and regulations at the federal, state and local government levels as discussed
in greater detail in Item 1., Government Regulation. These laws and regulations are subject to frequent and unpredictable change. If we fail to comply with
these applicable laws and regulations, we could suffer civil or criminal penalties and other detrimental consequences, including denial of reimbursement,
imposition  of  fines,  temporary  suspension  of  admission  of  new  patients,  suspension  or  decertification  from  the  Medicaid  and  Medicare  programs,
restrictions on our ability to acquire new operations or expand or operate existing operations, the loss of our licenses to operate and the loss of our ability to
participate in federal and state reimbursement programs. These laws and regulations are complex, and we do not always have the benefit of significant
regulatory or judicial interpretation of these laws and regulations. Changing interpretations or enforcement of these laws and regulations could subject our
current  or  past  practices  to  allegations  of  impropriety  or  illegality  or  could  require  us  to  change  our  operations,  equipment,  personnel,  services,  capital
expenditure programs and operating expenses.

Public  and  government  calls  for  increased  survey  and  enforcement  efforts  toward  our  industries  could  result  in  increased  scrutiny  and  potential
sanctions or costly remedies. Government authorities have increased the scope or number of inspections or surveys and the severity of consequent citations
for alleged failure to comply with regulatory requirements. As discussed in Item 1., Government Regulation, from time to time in the ordinary course of
business,  we  receive  deficiency  reports  from  state  and  federal  regulatory  bodies  resulting  from  such  inspections  or  surveys.  Although  most  inspection
deficiencies are resolved through an agreed-upon plan of corrective action, the reviewing agency typically has the authority to take further action against a
licensed or certified operation, which could result in the imposition of fines, imposition of a provisional or conditional license, suspension or revocation of
a license, suspension of new admission or bed holds, loss of certification as a provider under state or federal healthcare programs, or imposition of other
sanctions, including criminal penalties. Furthermore,  in  some  states,  citations  in  one  operation  can  impact  other  operations  in  the  state.  Revocation  of  a
license or decertification at a given operation could therefore impair our ability to obtain new licenses or to renew existing licenses at other operations,
which may also trigger defaults or cross-defaults under our leases and our credit arrangements, or adversely affect our ability to operate in the future. If
state  or  federal  regulators  were  to  determine,  formally  or  otherwise,  that  one  operation’s  regulatory  history  ought  to  impact  another  of  our  existing  or
prospective communities, this could also increase costs, result in increased scrutiny by state and federal survey agencies, and impact our expansion plans.
In addition, from time to time, we may opt to voluntarily stop accepting new patients pending completion of a new state survey, in order to avoid straining
staff  and  other  resources  while  retraining  staff,  upgrading  operating  systems  or  making  other  operational  improvements,  all  of  which  can  impact  our
financial results.

Future cost containment initiatives undertaken by payors may limit our future revenue and profitability. Our Managed Care revenue and profitability
may be affected by continuing efforts of third-party payors to maintain or reduce costs of healthcare by lowering payment rates, narrowing the scope of
covered  services  and  network  providers,  increasing  case  management  review  of  services  and  negotiating  pricing.  In  addition,  sustained  unfavorable
economic conditions may affect the number of patients enrolled in managed care programs and the profitability of managed care companies, which could
result  in  reduced  revenue.  There  can  be  no  assurance  that  third-party  payors  will  make  timely  payments  for  our  services,  or  that  we  will  continue  to
maintain our current payor or revenue mix. We are continuing our efforts to develop our private pay sources of revenue. Any changes in payment levels
from current or future third-party payors could have a material adverse effect on our business and combined financial condition, results of operations and
cash flows.

Increased competition for, or a shortage of, nurses and other skilled personnel could increase our staffing and labor costs and subject us to fines. Our
success depends upon our ability to retain and attract nurses, certified nurse assistants, social workers and speech, physical and occupational therapists, as
well as skilled personnel who are responsible for the day-to-day operations of each of our affiliated operations. If we fail to attract and retain qualified and
skilled personnel, or if the associated costs increase, our independent operating subsidiaries’ ability to conduct their business operations effectively could
be harmed.

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We depend on our management team and local leaders, and the loss of their services could harm our business. We believe that our success depends in
part on the continued services of our executive management and local leadership teams. The loss of, or failure to recruit, such key personnel could have a
material adverse effect on our business and could adversely affect our strategic relationships and impede our ability to execute our business strategies. The
market for qualified individuals is highly competitive and finding and recruiting suitable replacements for our leaders may be difficult, time consuming and
costly.

Our hospice independent operating subsidiaries are subject to annual Medicare caps calculated by Medicare. With respect to our hospice independent
operating  subsidiaries,  overall  payments  made  by  Medicare  for  each  Medicare  beneficiary  are  subject  to  caps  calculated  by  Medicare,  as  discussed  in
greater detail in Item 1., Government Regulation. If payments received by any one of our hospice provider numbers exceeds the caps for the beneficiary, we
are required to reimburse Medicare for payments received in excess of the caps, which could have a material adverse effect on our business.

Security breaches and other cyber-security incidents could subject us to significant liability. Our business is dependent on the proper functioning and
availability of our computer systems and networks. Our safety and security measures designed to protect our information systems, data and patient health
information and disaster recovery plan may not prevent damage, interruption, or breach of our information systems and operations. In addition, hardware,
software or applications we develop or procure from third parties may contain defects in design or manufacture or other problems that could unexpectedly
compromise the security of our information systems. Unauthorized parties may attempt to gain access to our systems or operations, or those of third parties
with  whom  we  do  business,  through  fraud  or  other  forms  of  deceiving  our  employees  or  contractors.  In  addition,  costs  and  potential  problems  and
interruptions associated with the implementation of new or upgraded systems and technology or with maintenance or adequate support of existing systems
also could disrupt or reduce the efficiency of our operations. If a cyber-security attack or other unauthorized attempt to access our systems or operations
were to be successful, it could result in the theft, destruction, loss, misappropriation or release of confidential information or intellectual property, and could
cause  operational  or  business  delays  or  disruptions  that  may  materially  impact  our  ability  to  provide  various  healthcare  services.  Any  successful  cyber-
security attack or other unauthorized attempt to access our systems or operations also could result in negative publicity which could damage our reputation
or brand with our patients, referral sources, payors or other third parties and could subject us to substantial regulatory, civil or criminal penalties, fines,
investigations and enforcement actions, including under HIPAA and other federal and state privacy laws, including, for example, the California Consumer
Privacy Act, which includes a private right of action that may expose us to private litigation regarding our privacy practices and significant damages awards
or settlements in civil litigation.

State  efforts  to  regulate  or  deregulate  the  healthcare  services  industry  or  the  construction  or  expansion  of  the  number  of  home  health,  hospice  or
senior  living  operations  could  impair  our  ability  to  expand  or  result  in  increased  competition.  As  discussed  in  greater  detail  in  Item  1.,  Government
Regulation, our ability to acquire or establish new home health, hospice or senior living operations or expand or provide new services at existing operations
would be adversely affected if we are unable to obtain the necessary approvals, if there are changes in the standards applicable to those approvals, or if we
experience delays and increased expenses associated with obtaining those approvals. We may not be able to obtain licensure, CON approval, Medicare or
Medicaid  certification,  Attorney  General  approval  or  other  necessary  approvals  for  future  expansion  projects.  Conversely,  and  specific  to  the  highly
competitive senior living industry, the elimination or reduction of state regulations that limit the construction, expansion or renovation of new or existing
communities could result in increased competition to us. In general, regulatory and other barriers to entry in the senior living industry are not prohibitive.
Over the last several years, there has been a significant increase in the construction of new senior living communities, including in the markets where we
provide services. This has resulted in increased competition in many of our markets. Such new competition may limit our ability to attract new residents,
raise rents or otherwise expand our senior living business, which could have a material adverse effect on our revenues, results of operations and cash flow.

Changes in federal and state employment-related laws and regulations could increase our cost of doing business. Our independent operating subsidiaries
are subject to a variety of federal and state employment-related laws and regulations, including, but not limited to, the U.S. Fair Labor Standards Act which
governs such matters as minimum wages, overtime and other working conditions, the Americans with Disabilities Act (the “ADA”) and similar state laws
that  provide  civil  rights  protections  to  individuals  with  disabilities  in  the  context  of  employment,  public  accommodations  and  other  areas,  the  National
Labor  Relations  Act,  regulations  of  the  Equal  Employment  Opportunity  Commission,  regulations  of  the  Office  of  Civil  Rights,  regulations  of  state
Attorneys General, family leave mandates and a variety of similar laws. Because labor represents a large portion of our operating costs, changes in federal
and state employment-related laws and regulations could increase our cost of doing business. We also may be subject to employee-related claims such as
wrongful discharge, discrimination or violation of equal employment law. Employment claims, such as wage and hour claims, frequently are the subject of
class action lawsuits in many states in which our independent affiliates operate, including, for example, California.

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Required regulatory approvals could delay or prohibit transfers of our healthcare operations, which could result in periods in which we are unable to
receive reimbursement for such properties. Our independent operating subsidiaries must be licensed under applicable state law and, depending upon the
type of operation, certified or approved as providers under the Medicare and/or Medicaid programs. In the process of acquiring or transferring operating
assets, our operations must receive change of ownership approvals from state licensing agencies, Medicare and Medicaid, and third party payors. If there
are any delays in receiving regulatory approvals from the applicable federal, state or local government agencies, or the inability to receive such approvals,
such delays could result in delayed or lost reimbursement related to periods of service prior to the receipt of such approvals.

Compliance with federal and state fair housing, fire, safety and other regulations may require us to make unanticipated expenditures, which could be
costly to us. We must incur the expense of complying with the federal Fair Housing Act and similar state laws, and applicable fire and safety regulations,
building codes and other land use regulations and food licensing or certification requirements as they may be adopted by governmental agencies and bodies
from time to time and the expense may be substantial. Changes to these laws may require us to close operations, limit occupancy, or make other costly
changes.

Our revenue, financial condition and results of operations could be negatively impacted by any changes in the acuity mix of patients in our affiliated
operations as well as payor mix and payment methodologies. Our revenue is determined in part by the acuity of home health and hospice patients and
senior living residents. Changes in the acuity level of patients we attract, as well as our payor mix among Medicare, Medicaid, managed care organizations
and private payors, significantly affect our profitability because we generally receive higher reimbursement rates for high acuity patients and because the
payors reimburse us at different rates. For the year ended December 31, 2020, 60.1% of our revenue was provided by government payors that reimburse us
at predetermined rates, which is typical. If we fail to maintain our proportion of high acuity patients or if there is any significant increase in the percentage
of  the  patients  of  our  independent  operating  subsidiaries  for  whom  we  receive  Medicaid  reimbursement,  our  results  of  operations  may  be  adversely
affected.  Among  other  initiatives,  these  payors  attempt  to  control  healthcare  costs  by  contracting  with  healthcare  providers  to  obtain  services  on  a
discounted basis. We believe that this trend will continue and may limit reimbursements for healthcare services. If insurers or managed care companies
from  whom  we  receive  substantial  payments  were  to  reduce  the  amounts  they  pay  for  services,  we  may  lose  patients  if  we  choose  not  to  renew  our
contracts with these insurers at lower rates.

We  are  subject  to  litigation  that  could  result  in  significant  legal  costs  and  large  settlement  amounts  or  damage  awards.  Our  business  involves  a
significant risk of liability given the age and health of the patients and residents of our independent operating subsidiaries and the services we provide. The
frequency  and  severity  of  litigation  in  the  healthcare  industry  has  increased,  due  in  part  to  large  verdicts  and  punitive  damage  awards.  Claims  are  filed
based  upon  a  wide  variety  of  assertions  and  theories,  including  deficiencies  in  conditions  of  participation  under  certain  state  and  federal  healthcare
programs and wage and hour class actions. Plaintiffs’ attorneys have become increasingly aggressive in their pursuit of claims against healthcare providers,
including home health, hospice and senior living providers, employing a wide variety of advertising and solicitation activities to generate more claims. The
defense of lawsuits may result in significant legal costs, regardless of the outcome. Additionally, such litigation may result in increased liability insurance
premiums and/or a decline in available insurance coverage levels, which could materially and adversely affect our business, financial condition and results
of operations.

Instances  of  noncompliance  can  decrease  our  revenue.  As  discussed  under  Item  1.,  Monitoring  Compliance  in  our  Operations,  we  have  internal
compliance  policies  and  procedures,  including  ongoing  monitoring  and  controls,  pursuant  to  which  we  have  identified,  and  may  in  the  future  identify,
deficiencies in the assessment of and recordkeeping for patients and residents. We must accrue liabilities for claim costs and interest and repay any amounts
due in normal course and failure to refund overpayments within required time frames (as described in greater detail under Item 1., Government Regulation)
could result in FCA liability. If future investigations ultimately result in findings of significant billing and reimbursement noncompliance, which require us
to record significant additional provisions or remit payments, our business, financial condition and results of operations could be materially and adversely
affected.

We may be unable to complete future acquisitions at attractive prices or at all, which may adversely affect our revenue growth. To date, our revenue
growth  has  been  significantly  accelerated  by  our  acquisition  of  new  operations.  Subject  to  general  market  conditions  and  the  availability  of  essential
resources and leadership within our company, we continue to seek home health, hospice and senior living acquisition opportunities that are consistent with
our  geographic,  financial  and  operating  objectives.  We  face  competition  for  the  acquisition  of  operations  and  businesses  and  expect  this  competition  to
increase.  Based  upon  factors  such  as  our  ability  to  identify  suitable  acquisition  candidates,  the  purchase  price  of  the  operations,  prevailing  market
conditions,  the  availability  of  leadership  to  manage  new  operations  and  our  own  willingness  to  take  on  new  operations,  the  rate  at  which  we  have
historically  acquired  home  health,  hospice  and  senior  living  operations  has  fluctuated  and  we  anticipate  similar  fluctuation  in  the  future.  Further,
acquisitions may require financing, which may not be available to us or may be available to us only on terms that are not favorable. If funds are raised
through the issuance of additional equity securities,

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the percentage ownership of our stockholders would be diluted, and any newly issued equity securities may have rights, preferences or privileges senior to
those of our common stock. We may acquire operations that prove to be non-strategic or less desirable, and we may consider disposing of such operations
or exchanging them for operations which are more desirable.

We may not be able to successfully integrate acquired operations, and we may not achieve the benefits we expect from our acquisitions. We may not be
able  to  successfully  or  efficiently  integrate  new  acquisitions  with  our  existing  independent  operating  subsidiaries,  culture  and  systems.  We  also  may
determine that renovations of acquired operations and changes in staff and operating management personnel are necessary to successfully integrate those
acquisitions  into  our  existing  operations.  We  may  not  be  able  to  recover  the  costs  incurred  to  reposition  or  renovate  newly  independent  operating
subsidiaries.  The  financial  benefits  we  expect  to  realize  from  many  of  our  acquisitions  are  largely  dependent  upon  our  ability  to  improve  clinical
performance, overcome regulatory deficiencies, rehabilitate or improve the reputation of the operations in the community, increase and maintain census,
control  costs,  and  in  some  cases  change  the  patient  acuity  mix.  Growth  also  places  significant  demands  on  our  leaders  and  operational,  financial  and
management information systems. If we are unable to accomplish any of these objectives at the independent operating subsidiaries we acquire, we will not
realize the anticipated benefits and we may experience lower than anticipated profits, or even losses.

In  undertaking  acquisitions,  we  may  be  impacted  by  costs,  liabilities  and  regulatory  issues  that  may  adversely  affect  our  operations.  In  undertaking
acquisitions, we also may be adversely impacted by unforeseen liabilities attributable to the prior providers who operated the acquired operations, against
whom  we  may  have  little  or  no  recourse.  Many  operations  we  have  historically  acquired  were  underperforming  prior  to  the  acquisition.  Even  where
operations  have  been  improved,  we  still  may  face  post-acquisition  regulatory  issues  related  to  pre-acquisition  events.  These  may  include,  without
limitation,  payment  recoupment  related  to  our  predecessors’  prior  noncompliance,  the  imposition  of  fines,  penalties,  operational  restrictions  or  special
regulatory  status.  Further,  we  may  incur  post-acquisition  compliance  risk  due  to  the  difficulty  or  impossibility  of  immediately  or  quickly  bringing  non-
compliant  operations  into  full  compliance.  Diligence  materials  pertaining  to  acquisition  targets,  especially  the  underperforming  operations  that  often
represent the greatest opportunity for return, are often inadequate, inaccurate or impossible to obtain, sometimes requiring us to make acquisition decisions
with incomplete information. Operations that we have acquired or may acquire in the future may generate unexpectedly low returns, may cause us to incur
substantial losses, may require unexpected levels of management time, expenditures or other resources, or may otherwise not meet a risk profile that our
investors find acceptable. We also incur regulatory risk in acquiring certain operations due to the licensing, certification and other regulatory requirements
affecting  our  right  to  operate  the  acquired  operations,  which  are  frequently  obtained  post-closing.  If  we  were  denied  licensure  or  certification  for  any
reason, we might not realize the expected benefits of the acquisition and would likely incur unanticipated costs and other challenges which could cause our
business to suffer.

If  our  referral  sources  fail  to  view  us  as  an  attractive  provider,  or  if  our  referral  sources  otherwise  refer  fewer  patients  or  residents,  our  patient  or
resident base may decrease.  We  rely  on  appropriate  referrals  from  physicians,  hospitals  and  other  healthcare  providers  in  the  communities  we  serve  to
attract appropriate residents and patients to our affiliated operations. Our referral sources are not obligated to refer business to us and may refer business to
other healthcare providers. If we lose, or fail to maintain, existing relationships with our referral resources, fail to develop new relationships, or if we are
perceived by our referral sources as not providing high quality patient care, our census could decline and our patient mix could change. In addition, if any
of our referral sources have a reduction in patients whom they can refer due to a decrease in their business, our census could decline and patient mix could
change.

If we do not achieve and maintain competitive quality of care ratings from CMS and private organizations engaged in similar monitoring activities, our
business  may  be  negatively  affected.  Providing  quality  patient  care  is  the  cornerstone  of  our  business.  We  believe  that  referral  sources,  residents  and
patients select us in large part because of our reputation for delivering quality care. If we should fail to attain our goals regarding acute care hospitalization
readmission rates and other quality metrics, we expect our ability to generate referrals would be adversely impacted, which could have a material adverse
effect upon our business and combined financial condition, results of operations and cash flows.

If we are unable to obtain insurance, or if insurance becomes more costly for us to obtain, our business may be adversely affected. It may become more
difficult and costly for us to obtain coverage for patient care liabilities and other risks, including property and casualty insurance. Our claims history, asset
mix,  or  other  factors  may  adversely  affect  our  ability  to  obtain  insurance  at  favorable  rates.  Our  insurance  carriers  may  require  us  to  pay  substantially
higher  premiums  for  the  same  or  reduced  coverage  for  insurance,  including  workers  compensation,  property  and  casualty,  automobile,  employment
practices liability, directors and officers liability, employee healthcare and general and professional liability coverages. Further, many claims and other risks
we face are not insurable. Attributable to the COVID-19 pandemic, insurers may increase their exclusions of infectious diseases or raise costs of coverage
significantly affecting our ability to obtain insurance coverage.

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We  retain  certain  risks  related  to  our  insurance  coverage. Under  its  insurance  policies,  the  Company  bares  the  risk  of  loss  up  to  specified  deductible
limits, which may be substantial if there is a surge in the volume of claims subject to the deductible. The Company recognizes obligations associated with
these  costs  in  the  period  in  which  a  claim  is  incurred,  including  with  respect  to  both  reported  claims  and  claims  incurred  but  not  reported.  These  costs
generally are estimated based on our historical claims experience. Projections of self-insured retention losses are estimates that are subject to significant
variability, and as a result, actual losses and expenses may be more or less than recorded liabilities.

The unionization of our workers may adversely affect our revenue and profitability. To date, our employees have chosen not to unionize. If they decide to
unionize, our cost of doing business could increase, our operations could experience disruption, and affected operations may no longer be economical to
continue operating.

Because we lease all of our affiliated senior living communities, we could experience risks associated with leased property, including risks relating to
lease termination, lease extensions and special charges, which could adversely affect our business, financial position or results of operations. As of
December 31, 2020, we leased all of our senior living communities and administrative offices. Most of our leases are triple-net leases, which means that, in
addition to rent, we are required to pay for the costs related to the property (including property taxes, insurance, and maintenance and repair costs). Under
certain master leases, a breach at a single community could subject one or more of the other communities covered by the same master lease to the same
default risk. Failure to comply with provider requirements is a default under several of the leases and master lease agreements. In addition, lease defaults
could  trigger  cross-default  provisions  in  our  outstanding  debt  arrangements  and  other  leases.  With  an  indivisible  lease,  it  is  difficult  to  restructure  the
composition of the portfolio or economic terms of the lease without the consent of the landlord.

A housing downturn could decrease demand for assisted living services. Seniors often use the proceeds of home sales to fund their admission to assisted
living communities. A downturn in the housing markets could adversely affect seniors’ ability to afford our resident fees and entrance fees. If national or
local housing markets enter a persistent decline, our occupancy rates, revenues, results of operations and cash flow could be negatively impacted.

Failure to generate sufficient cash flow to cover required payments or meet operating covenants under our long-term debt and operating leases could
result  in  defaults  under  such  agreements  and  cross-defaults  under  other  debt  or  operating  lease  arrangements,  which  could  harm  our  independent
operating subsidiaries and cause us to lose operations or experience foreclosures. We have significant future operating lease obligations. We intend to
continue financing operations through long-term operating leases, mortgage financing and other types of financing, including borrowings under our future
credit facilities we may obtain. We may not generate sufficient cash flow from operations to cover required interest, principal and lease payments. If we are
unable to generate sufficient cash flow from operations in the future to service our debt or to make lease payments on our operating leases, we may be
required, among other things, to seek additional financing in the debt or equity markets, refinance or restructure all or a portion of our indebtedness, sell
selected assets, reduce or delay planned capital expenditures or delay or abandon desirable acquisitions. Such measures might not be sufficient to enable us
to service our debt or to make lease payments on our operating leases. The failure to make required payments on our debt or operating leases or the delay or
abandonment of our planned growth strategy could result in an adverse effect on our future ability to generate revenue and sustain profitability and subject
us to foreclosure. In addition, any such financing, refinancing or sale of assets might not be available on terms that are economically favorable to us, or at
all. Our financing arrangements contain restrictions, covenants and events of default that, among other things, could limit our ability to respond to market
conditions,  provide  for  capital  investment  needs  or  take  advantage  of  business  opportunities  by  restricting  our  ability  to  incur  or  guarantee  additional
indebtedness  or  requiring  us  to  offer  to  repurchase  such  indebtedness  in  the  event  of  a  change  of  control  or  a  change  of  control  triggering  event;  pay
dividends or make distributions; make investments or acquisitions; sell, transfer or otherwise dispose of certain assets; create liens; consolidate or merge;
enter into transactions with affiliates; and prepay and repurchase or redeem certain indebtedness.

The condition of the financial markets, including volatility and deterioration in the capital and credit markets, could limit the availability of debt and
equity financing sources to fund the capital and liquidity requirements of our business, as well as negatively impact or impair the value of our future
portfolio of cash, cash equivalents and investments. Credit markets are cyclical. Volatility in financial and credit markets may reduce the availability of
certain types of debt financing and restrict the availability of credit. Further, we anticipate that our future cash, cash equivalents and investments may be
held  in  a  variety  of  interest-bearing  instruments.  As  a  result  of  the  uncertain  domestic  and  global  political,  credit  and  financial  market  conditions,
investments in these types of instruments pose risks arising from liquidity and credit concerns.

Delays in reimbursement may cause liquidity problems. If we experience problems with our billing information systems or if issues arise with Medicare,
Medicaid or other payors, we may encounter delays in our payment cycle. From time to time, we have experienced such delays as a result of government
payors instituting planned reimbursement delays for budget balancing

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purposes or as a result of prepayment reviews. Some states in which we operate are operating with budget deficits or could have a budget deficit in the
future, which may delay reimbursement in a manner that would adversely affect our liquidity. In addition, from time to time, procedural issues require us to
resubmit  claims  before  payment  is  remitted,  which  contributes  to  our  aged  receivables.  Unanticipated  delays  in  receiving  reimbursement  from  state
programs due to changes in their policies or billing or audit procedures may adversely impact our liquidity and working capital. As discussed in Item 1.,
Government Regulation, with the reduction in fiscal year 2020 and elimination in fiscal year 2021 of RAPs, we may experience higher receivables and
reduced cash flows as collections are delayed upon implementation.

Compliance with the regulations of the Department of Housing and Urban Development (“HUD”) may require us to make unanticipated expenditures
which could increase our costs. Seventeen of our affiliated senior living communities are currently subject to regulatory agreements with HUD that give
the Commissioner of HUD broad authority to require us to be replaced as the operator of those communities in the event that the Commissioner determines
there are operational deficiencies at such communities under HUD regulations. Compliance with HUD’s requirements can often be difficult because these
requirements are not always consistent with the requirements of other federal and state agencies and, in some instances, may require us to make additional
capital  expenditures  to  meet  HUD’s  heightened  requirements.  Appealing  a  failed  inspection  can  be  costly  and  time-consuming  and,  if  we  do  not
successfully  remediate  the  failed  inspection,  we  could  be  precluded  from  obtaining  HUD  financing  in  the  future  or  we  may  encounter  limitations  or
prohibitions on our operation of HUD-insured communities.

Failure to comply with existing environmental laws could result in increased expenditures, litigation and potential loss to our business and in our asset
value. Our independent operating subsidiaries are subject to regulations under various federal, state and local environmental laws, primarily those relating
to  the  handling,  storage,  transportation,  treatment  and  disposal  of  medical  waste;  the  identification  and  warning  of  the  presence  of  asbestos-containing
materials in buildings, as well as the encapsulation or removal of such materials; and the presence of other substances in the environment. The presence of
such materials may be unknown and could result in remediation costs, fines, damages and other material harm to our business.

We are a holding company with no operations and rely upon our independent operating subsidiaries to provide us with the funds necessary to meet our
financial obligations.  We  are  a  holding  company  with  no  direct  operating  assets,  employees  or  revenues.  Each  of  our  affiliated  operations  is  operated
through a separate, independent subsidiary, which has its own management, employees and assets. Our principal assets are the equity interests we directly
or indirectly hold in our independent operating subsidiaries. As a result, we are dependent upon distributions from our subsidiaries to generate the funds
necessary to meet our financial obligations. Our subsidiaries are legally distinct from us and have no obligation to make funds available to us. The ability of
our subsidiaries to make distributions to us will depend substantially on their respective operating results and will be subject to restrictions under, among
other  things,  the  laws  of  their  jurisdiction  of  organization,  which  may  limit  the  amount  of  funds  available  for  distribution  to  investors  or  stockholders,
agreements of those subsidiaries, the terms of our financing arrangements and the terms of any future financing arrangements of our subsidiaries.

Risks Related to the Spin-Off

We have little operating history as a separate public company; our historical financial information is not necessarily representative of the results we
would  have  achieved  as  a  separate  publicly  traded  company  and  may  not  be  a  reliable  indicator  of  our  future  results.  Prior  to  the  Spin-Off,  Ensign
performed  various  corporate  functions  for  us,  including  executive  management,  accounting,  human  resources,  information  technology,  legal,  payroll,
insurance, tax, treasury, and other general and administrative items. Our historical financial results reflect allocations of corporate expenses from Ensign for
these and similar functions that may be less than the comparable expenses we would have incurred had we operated as a separate publicly traded company.
Prior to the Spin-Off, we shared economies of scope and scale in costs, employees, vendor relationships and relationships with our partners. While we have
entered into short-term transition agreements and certain other longer-term agreements that govern certain commercial and other relationships between us
and Ensign, those arrangements may not capture the benefits our business has enjoyed as a result of being integrated with the other affiliates of Ensign.

One of our directors continues to serve as a director on the Ensign board of directors, and ownership of shares of Ensign common stock or equity
awards of Ensign by our directors and executive officers may create conflicts of interest or the appearance of conflicts of interest. One of our directors
continues to serve on the Ensign board of directors and substantially all of our executive officers and some of our non-employee directors own shares of
Ensign common stock. This could create, or appear to create, potential conflicts of interest when our or Ensign’s management or directors face decisions
that could have different implications for us and Ensign, including the resolution of any dispute regarding the terms of the agreements governing the Spin-
Off and the relationship between us and Ensign after the Spin-Off, any commercial agreements entered into in the future between us and Ensign and the
allocation of such directors’ time between us and Ensign.

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We may not be able to engage in desirable strategic transactions and equity issuances following the Spin-Off because of certain restrictions related to
preserving the tax-free treatment of the Spin-Off. In addition, we could be liable for adverse tax consequences resulting from engaging in significant
strategic  or  capital-raising  transactions.  Our  ability  to  engage  in  significant  strategic  transactions  and  equity  issuances  may  temporarily  be  limited  or
restricted in order to preserve, for U.S. federal income tax purposes, the tax-free nature of the Spin-Off. Even if the Spin-Off otherwise qualifies for tax-free
treatment under Sections 368(a)(1)(D) and 355 of the Code, it may result in corporate level taxable gain to Ensign (and potential liability to us under our
agreements with Ensign) under Section 355(e) of the Code if 50.0% or more, by vote or value, of shares of our stock or Ensign’s stock are acquired or
issued  as  part  of  a  plan  or  series  of  related  transactions  that  includes  the  Spin-Off.  The  process  for  determining  whether  an  acquisition  or  issuance
triggering these provisions has occurred is complex, inherently factual and subject to interpretation of the facts and circumstances of a particular case. Any
acquisitions or issuances of our stock or Ensign stock within a two-year period after the Spin-Off generally are presumed to be part of such a plan, although
we or Ensign, as applicable, may be able to rebut that presumption. Under the tax matters agreement that we entered into with Ensign, we also are generally
responsible for any taxes imposed on Ensign that arise from the failure of the Spin-Off to qualify as tax-free for U.S. federal income tax purposes, within
the meaning of Sections 368(a)(1)(D) and 355 of the Code, to the extent such failure to qualify is attributable to actions, events or transactions relating to
our stock, assets or business, or a breach of the relevant representations or any covenants made by us in the tax matters agreement or the representation
letter provided to counsel in connection with the tax opinion of Kirkland & Ellis LLP.

Risks Related to Ownership of Our Common Stock

Anti-takeover  provisions  in  our  organizational  documents  and  Delaware  law  might  discourage  or  delay  acquisition  attempts  for  us  that  you  might
consider favorable.
Our amended and restated certificate of incorporation and amended and restated bylaws may make the merger or acquisition of our company more difficult
without the approval of our board of directors. Among other things, these provisions: allow us to authorize the issuance of undesignated preferred stock, the
terms  of  which  may  be  established  and  the  shares  of  which  may  be  issued  without  stockholder  approval,  and  which  may  include  super  voting,  special
approval,  dividend,  or  other  rights  or  preferences  superior  to  the  rights  of  the  holders  of  common  stock;  establish  advance  notice  requirements  for
nominations for elections to our board or for proposing matters that can be acted upon by stockholders at stockholder meetings; create a classified board of
directors  whose  members  serve  staggered  three-year  terms;  and  limit  the  ability  of  our  stockholders  to  call  and  bring  business  before  special  meetings.
Further, as a Delaware corporation, we are also subject to provisions of Delaware law, which may impair a takeover attempt that our stockholders may find
beneficial.  These  provisions  could  discourage,  delay  or  prevent  a  transaction  involving  a  change  in  control  of  our  company,  including  actions  that  our
stockholders may deem advantageous, or negatively affect the trading price of our common stock. These provisions could also discourage proxy contests
and make it more difficult for you and other stockholders to elect directors of your choosing and to cause us to take other corporate actions you desire.

Risks Related to COVID-19

COVID-19 has created new regulatory risks that impact our operations.  COVID-19  has  generated,  and  will  likely  continue  to  generate,  dramatic  and
rapid changes in the laws affecting our operations. U.S. Federal, state, and local regulators have implemented new laws, rules, regulations, and orders, or
waived or modified existing laws, rules and regulations for the duration of the COVID-19 public health emergency. Most of these changes have been made
without  following  typical  regulatory  or  legislative  processes  and  procedures  and  have  been  announced  via  website  postings  or  fact  sheets  with  limited
notice and without full regulations or guidance in place. While many of the changes are beneficial in that they reduce or eliminate statutory or regulatory
requirements for healthcare providers during the COVID-19 public health emergency, we remain subject to the risk of inadvertent non-compliance due to
the quantity, ambiguity and frequency of changes. The regulatory changes may also have an adverse effect on our operations through increased legal and
operational costs related to compliance with changes and monitoring for future changes. Further, the resumption of pre-COVID-19 regulatory requirements
at the conclusion of the public health emergency may require significant operational changes on short notice.

COVID-19 and related risks have affected and could materially affect our results of operations, financial position and/or liquidity. The global spread of
COVID-19  and  the  various  attempts  to  contain  it  have  created  significant  volatility,  uncertainty  and  economic  disruption.  See  “Part  I—Item  2—
Management’s Discussion and Analysis of Financial Condition and Results of Operations—COVID-19” herein. All of the direct and indirect consequences
of COVID-19 on our business are not yet known. Risks presented by the ongoing effects of COVID-19 include the following:

• Decreased home health and hospice volumes and senior living occupancy, which has led to decreased revenue.

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•

•

•

Increased costs and staffing requirements related to implementation of COVID-19 infection prevention protocols, including increased utilization
of personal protective equipment (“PPE”), COVID-19 diagnostic testing and vaccination for staff and residents, and additional labor and cleaning
supplies to frequently sterilize equipment and surfaces.

Increased labor costs due to increased overtime or premium pay, paid leave, and the increased need for temporary labor to supplement our existing
staffing as our front-line employees may become unable to work while awaiting the results of COVID-19 tests or as they recover from a COVID-
19 infection.

Increased  scrutiny  by  regulators  of  infection  control  and  prevention  measures,  including  imposition  of  new  COVID-19  disease  and  mortality
reporting requirements, and increased enforcement of resident rights’ violations related to visitation.

• Disruptions to supply chains which could negatively impact consistent and reliable delivery of PPE, sanitizing supplies, food, pharmaceuticals,

and other goods.

•

•

•

•

•

COVID-19 related illnesses in staff, which could lead to temporary staffing shortages or reliance on less experienced personnel.

Employee concerns related to workplace safety, including potential for increase in workers’ compensation claims.

Potential increase in insurance premiums and COVID-19 related claims.

Inconsistent application or interpretation of modifications to regulatory requirements by surveyors.

Potential  for  inflation  resulting  from  changes  in  economic  conditions  and  steps  taken  by  the  federal  government  and  the  Federal  Reserve  in
response to COVID-19, which could lead to higher inflation rates than we anticipated, which could in turn lead to an increase in rent expense
under our triple net leases. All of the triple net leases in our senior living business contain annual rent escalators tied to year-over-year increases in
various  consumer  price  indices.  While  these  leases  contain  provisions  capping  the  increased  rent  expense  each  year,  increased  inflation  could
cause our rent expense in our senior living business to increase at a greater rate than in prior years.

COVID-19  could  lead  to  future  litigation.  COVID-19  has  affected  virtually  all  businesses  in  the  country,  and  healthcare  providers  have  been  acutely
impacted due to direct involvement with the virus. The challenges of dealing with a global pandemic have been amplified by supply shortages, lack of
available tests, and constantly evolving information. A significant portion of senior living communities in certain states have multiple confirmed cases of
COVID-19 in their buildings. Home health, hospice and home care providers also frequently come into direct contact with suspected or confirmed COVID-
19 positive patients. It is likely that healthcare companies, including those in the post-acute care and senior living industries in which we operate, could
become  targets  of  plaintiffs’  litigation,  alleging  negligence,  wrongful  death,  and  similar  claims  resulting  from  COVID-19.  If  we  or  our  operations  are
subject to litigation of this nature, such litigation may result in legal fees, damages, fines or settlements in amounts that could be material.

Item 1B. Unresolved Staff Comments

None.

Item 2. Properties

Service Center

We lease two office locations to accommodate our Service Center. We lease approximately 14,287 square feet of office space located at 1675 East
Riverside Drive, Suite 150, Eagle, ID 83616, pursuant to a lease that expires March 31, 2025. Our principal executive offices are located at the Service
Center  in  Eagle,  Idaho.  We  have  two  options  to  extend  our  lease  term  at  this  location  for  an  additional  five-year  term  for  each  option.  In  addition,  we
currently lease 6,101 rentable square feet of office space located at 1600 West Broadway Road, Suite 100, Tempe, Arizona 85282, pursuant to a lease that
expires September 30, 2021. We have one option to extend our lease term at this location for one additional five-year term.

Home Health and Hospice Agencies and Senior Living Communities

As of December 31, 2020, we operated 76 home health, hospice and home care agencies in Arizona, California, Colorado, Idaho, Iowa, Montana,

Nevada, Oklahoma, Oregon, Texas, Utah, Washington, Wisconsin and Wyoming. Office space is leased within geographies served by our agencies.

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As of December 31, 2020, we operated 54 affiliated senior living communities in Arizona, California, Nevada, Texas, Washington and Wisconsin,

with 4,127 Senior Living units. We lease all of our communities through long-term, triple-net lease arrangements.

The  following  table  provides  summary  information  regarding  the  locations  of  our  home  health  and  hospice  agencies  and  our  senior  living

communities and operational units as of December 31, 2020:

State
Arizona
California
Colorado
Idaho
Iowa
Montana
Nevada
Oklahoma
Oregon
Texas
Utah
Washington
Wisconsin
Wyoming

Total

Home Health
Agencies

  Hospice Agencies
7 
4 
1 
3 
1 
1 
2 
1 
1 
6 
4 
2 
1 
1 
35 

2 
6 
2 
4 
1 
— 
1 
2 
2 
4 
9 
6 
1 
1 
41 

Senior Living
Communities

Senior Living Units
1,249 
761 
— 
164 
— 
— 
385 
— 
— 
712 
— 
98 
758 
— 
4,127 

7 
9 
— 
2 
— 
— 
4 
— 
— 
12 
— 
1 
19 
— 
54 

Item 3.    Legal Proceedings

We  are  involved  in  various  claims  and  lawsuits  arising  in  the  ordinary  course  of  business,  none  of  which,  in  the  opinion  of  management,  is
expected to have a material adverse effect on our results of operations or financial condition. However, the results of such matters cannot be predicted with
certainty and we cannot assure you that the ultimate resolution of any legal or administrative proceeding or dispute will not have a material adverse effect
on our business, financial condition, results of operations and cash flows. See Note 15, Commitments and Contingencies, to the Audited Consolidated and
Combined Financial Statements for a description of claims and legal actions arising in the ordinary course of our business.

Item 4.    Mine Safety Disclosures

None.

Item 5.     Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

Market Information

Part II.

Our Common stock has traded under the symbol “PNTG” on the NASDAQ Global Select Market since our Spin-Off on October 1, 2019. Prior to
that date we were a subsidiary of Ensign, which trades under the ticker “ENSG” on the NASDAQ Global Select Market. As of February 24, 2021, there
were approximately 60 holders of record of our stock.

Dividend Policy

We do not intend to pay dividends on our common stock for the foreseeable future. Instead, we anticipate that all of our future earnings will be

retained to support our operations and to finance the growth and development of our business.

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Item 6.     Selected Financial Data

Pennant early adopted the final rule as issued on January 21, 2021 by the SEC related to amendments to modernize, simplify, and enhance certain
financial disclosure requirements in Regulation S-K. Specifically, the requirement for Item 301 of Regulation S-K, which was required by Item 6 of this
Form 10-K, has been eliminated.

Item 7.     Management’s Discussion and Analysis of Financial Condition and Results of Operations

The following discussion should be read in conjunction with the consolidated and combined financial statements and accompanying notes, which
appear elsewhere in this Annual Report. This discussion contains forward-looking statements that involve risks and uncertainties. Our actual results could
differ materially from those anticipated in these forward-looking statements as a result of various factors, including those discussed below and elsewhere in
this Annual Report. See Item 1A., Risk Factors and Cautionary Note Regarding Forward-Looking Statements.

Overview

We are a leading provider of high-quality healthcare services to patients and residents of all ages, including the growing senior population, in the
United States. We strive to be the provider of choice in the communities we serve through our innovative operating model. We operate in multiple lines of
businesses  including  home  health,  hospice  and  senior  living  services  across  Arizona,  California,  Colorado,  Idaho,  Iowa,  Montana,  Nevada,  Oklahoma,
Oregon,  Texas,  Utah,  Washington,  Wisconsin  and  Wyoming.  As  of  December  31,  2020,  our  home  health  and  hospice  business  provided  home  health,
hospice  and  home  care  services  from  76  agencies  operating  across  14  states,  and  our  senior  living  business  operated  54  senior  living  communities
throughout seven states.

The following table summarizes our affiliated home health and hospice agencies and senior living communities as of:

Home health and hospice agencies
Senior living communities
Senior living units
Total number of home health, hospice, and senior living
operations

COVID-19

2013

2014

2015

16 
12 
1,256 

25 
15 
1,587 

32 
36 
3,184 

December 31,
2017

2016

39 
36 
3,184 

46 
43 
3,434 

2018

2019

2020

54 
50 
3,820 

63 
52 
3,963 

76 
54 
4,127 

28 

40 

68 

75 

89 

104 

115 

130 

Since its discovery in late 2019, a new strain of coronavirus, which causes the viral disease COVID-19, has spread around the globe. The outbreak
has been declared to be a pandemic by the World Health Organization, and the United States Health and Human Services Secretary has declared a public
health emergency in the United States in response to the outbreak. Additionally, the United States Centers for Disease Control and Prevention (“CDC”) has
stated that older adults are at a higher risk for serious illness from COVID-19. As a result of the COVID-19 outbreak, we have taken necessary precautions
to prevent and/or minimize spread of the virus to our patients and our residents.

We have been, and we expect to continue to be, impacted by several factors that may cause actual results to differ from our historical results or
current  expectations.  Due  to  the  COVID-19  pandemic,  the  results  presented  in  this  report  are  not  necessarily  indicative  of  future  operating  results.  The
situation  surrounding  COVID-19  remains  fluid.  We  are  actively  managing  our  response  in  collaboration  with  government  officials,  staff  and  business
partners and assessing potential impacts to our financial position and operating results, as well as adverse developments in our business.

Operational Response

During  the  second  half  of  March  2020,  we  began  experiencing  a  decrease  in  census  at  our  home  health  agencies  and  a  slight  decrease  in
occupancy at our senior living communities, while our hospice census remained relatively flat through the month. Beginning in April 2020, we experienced
a more significant decrease in census at our home health agencies, which was driven in large part by the suspension or postponement of elective medical
procedures that require in-home care after the procedure. In May we began to see those businesses stabilize and improve, which trend continued throughout
June. During the third and fourth quarters we experienced increases in all metrics related to our home health and hospice businesses as compared to the
prior year period (see Key Performance Indicators below). In our senior living communities, we have experienced a

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continued decline in occupancy since the outset of the pandemic due to a greater number of move outs net of move ins. While we experienced declines in
our senior living occupancy, we did not experience material disruptions during the year ended December 31, 2020. We cannot be sure when the occupancy
levels in our senior living communities will stabilize or improve over multiple measurement periods.

COVID-19  continues  to  impact  all  aspects  of  our  business  and  geographies,  including  impacts  on  our  patients,  residents,  staff,  vendors  and
business partners. With current COVID-19 outbreaks continuing across the United States, it is difficult to predict the full extent of the impact that COVID-
19 will have on our future financial position and operating results due to numerous uncertainties. These uncertainties include the severity of the virus, the
duration of the outbreak, effectiveness of vaccination efforts, mutation of the virus, and governmental, business or other actions to contain the virus or treat
its impact (which could include limitations on our operations or mandates to provide services to our patients and communities). Further, the impacts of a
potential  worsening  of  global  economic  conditions  and  disruptions  to,  and  volatility  in,  the  credit  and  financial  markets,  as  well  as  other  unanticipated
consequences remain unknown.

We have experienced and expect to continue to see increased labor costs due to increased overtime and premium pay and the increased need for
temporary labor to supplement our existing staffing. Furthermore, we experienced and expect to continue to see increased expenses for medical supplies
due  to  the  need  for  more  PPE  as  part  of  our  strict  infection  control  procedures,  along  with  additional  COVID-19  testing  expenses.  To  counteract  the
aforementioned increased costs, beginning in the second quarter we reduced spending, non-essential supplies, travel costs and all other discretionary items,
and we delayed non-essential capital expenditure projects. We are monitoring the ongoing impact of these actions to our revenue and expenses. However,
the extent to which COVID-19 will continue to impact our operations will depend on future developments, which remain uncertain and cannot be predicted
with confidence, including the duration of the outbreak, new information that may emerge concerning the severity of the coronavirus and the actions taken
to contain the coronavirus or treat its impact, among others.

As a result of COVID-19, we have enhanced our infection control procedures in accordance with guidance from Centers for Medicare & Medicaid
Services (“CMS”) along with other state and federal agencies to protect our patients, residents, and staff. The infection control guidance from CMS and
other agencies continues to evolve. We frequently update our infection control procedures and share best practices across our organization. Our operating
subsidiaries  have  followed  guidelines  from  CMS,  the  CDC  and  other  federal  or  state  agencies  regarding  infection  control,  including  recommended
screening  and  isolation  protocols,  increased  PPE  usage  and  systems  for  addressing  local  needs  related  to  supplies,  staffing  and  communication  with
families, patients and residents and local health agencies.

Financial Response

In  light  of  the  uncertainty  surrounding  the  COVID-19,  we  implemented  several  precautionary  measures  to  limit  the  financial  impact  to  our
operations and provide additional financial flexibility. In connection with the receipt of the Medicare advance payments of $28.0 million, and the deferral
of employer-paid FICA of $8.4 million, and strengthening of our operations, we paid down the balance of our Revolving Credit Facility, allowing us to
continue with a reduced debt load, a lighter interest burden, and significant availability on our line of credit. During the year we received approximately
$9.9 million in Provider Relief Funds (“PRF”). As of December 31, 2020, we have returned all such funds we received related to this distribution. The
CARES Act temporarily suspended the automatic 2% reduction of Medicare claim reimbursements for the period of May 1, 2020 through March 31, 2021.
The  suspension  of  the  Medicare  sequestration  increased  our  revenue  by  approximately  $2.8  million  for  the  year  ended  December  31,  2020.  We  also
implemented cost control measures such as reduced spending on non-essential supplies, travel costs and all other discretionary items, and we have delayed
non-essential capital expenditure projects. For further discussion on our financial response, please see Liquidity and Capital Resources below. We believe
we have adequately adjusted our operations to maintain the financial health of our business based on current revenue and expenses.

The Spin-Off Transactions

On October 1, 2019, Ensign completed the Spin-Off, which was effected through a tax free distribution to Ensign’s stockholders of substantially
all of the outstanding shares of Pennant common stock. Each Ensign stockholder received a distribution of one share of Pennant common stock for every
two shares of Ensign's common stock, plus cash in lieu of fractional shares. As a result of the Spin-Off on October 1, 2019, Pennant began trading as an
independent publicly traded company on the NASDAQ under the symbol “PNTG.”

We  expect  to  benefit  from  a  continuing  relationship  with  Ensign,  which  continues  to  be  a  holding  company  comprised  of  various  healthcare

service providers across the post-acute care continuum.

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In connection with the Spin-Off, we entered a transition services agreement with Ensign (the “Transition Services Agreement”) with a two-year
term, subject to extension upon the mutual agreement of the parties. Pursuant to the Transition Services Agreement, Ensign and Pennant agree to provide
certain transition services to each other, including finance, information technology, human resources, employee benefits and other services to ensure an
orderly transition following the distribution.

See “Certain Relationships and Related Party Transactions—Agreements with Ensign Related to the Spin-Off,” contained within the Information
Statement as well as the Form 8-K filed with the SEC on October 3, 2019 for further discussion of the agreements entered into in connection with the Spin-
Off.

Recent Activities

Acquisitions. During 2020, we expanded our operations through the acquisition of two senior living operations, six home health agencies, and six
hospice agencies. The addition of these operations added a total of 164 senior living units to be operated by our independent operating subsidiaries. We
entered into a separate operations transfer agreement with the prior operator as part of each transaction. The aggregate value for these acquisitions was
$39.2 million. For further discussion of our acquisitions, see Note 7, Acquisitions, in the Notes to the consolidated and combined financial statements.

Amended Credit Facility.  On  February  23,  2021,  we  amended  our  existing  revolving  credit  facility  to  increase  our  aggregate  principal  amount

available from $75.0 million to $150.0 million.

Trends

As discussed more above under COVID-19, for the year ended December 31, 2020 we experienced an increase in all of our key metrics in our
home health and hospice businesses. Since the pandemic began, we have experienced a decline in senior living occupancy as move-ins declined relative to
move-outs due to the pandemic. We cannot be sure when the occupancy levels in our senior living communities will stabilize or improve over consecutive
measurement periods. As uncertainty regarding the COVID-19 pandemic persists, and if cases continue to rise, we could see a more prolonged recovery.
For further discussion of trends related to COVID-19, see COVID-19 above.

When we acquire turnaround or start-up operations, we expect that our combined metrics may be impacted. We expect these metrics to vary from
period to period based upon the maturity of the operations within our portfolio. We have generally experienced lower occupancy rates at our senior living
communities  and  lower  census  at  our  home  health  and  hospice  agencies  for  recently  acquired  operations;  as  a  result,  we  generally  anticipate  lower
consolidated and segment margins during years of acquisition growth. We established two start-up hospice agencies in California and Washington during
the year ended December 31, 2020.

Regulation

In response to the COVID-19 pandemic, a variety relief bills have been passed to provide cash payments and other resources to help individuals,
small businesses, state and local governments, hospitals and other healthcare providers affected by COVID-19. The first such bill was the Coronavirus Aid,
Relief, and Economic Security Act (the “CARES Act”) enacted on March 27, 2020. The CARES Act and subsequent legislation, including the Paycheck
Protection Program and Health Care Enhancement Act, called for congressional appropriations totaling $178 billion to be used as Provider Relief Funds
(“PRF”) for hospitals and other healthcare providers on the front lines of the COVID-19 response. This funding is being used to support healthcare-related
expenses or lost revenue attributable to COVID-19 and to ensure uninsured Americans can get testing and treatment for COVID-19. Providers who receive
funds from the general distribution have to sign an attestation confirming receipt of funds and agree to the terms and conditions of payment. We did not
apply for any relief funding under the CARES Act. During the second quarter of 2020 we received automatic PRF payments in the amount of $9.9 million,
and during the second quarter of 2020 the Company returned the full amount of payments received.

The CARES Act also contains provisions for accelerated or advance Medicare payments under the Accelerated and Advanced Payments (“AAP”)
Program to provide supporting cash flow to providers and suppliers combating the effects of the COVID-19 pandemic. We applied for and received $28.0
million. These funds are subject to automatic recoupment through offsets to new claims beginning one year after payment were issued beginning in April,
2021, at which time Medicare will automatically recoup 25 percent of Medicare payments for 11 months. At the end of the 11 months and assuming full
repayment has not occurred, recoupment will increase to 50 percent for another six months. Any balance outstanding after these

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two recoupment periods will be subject to repayment at a four percent interest rate. We anticipate completing repayment of the AAP within the allotted
recoupment periods.

The  CARES  Act  temporarily  suspends  the  2%  sequestration  payment  adjustment  on  Medicare  fee-for-service  payment  beginning  May  1,  2020
until March 31, 2021. The CARES Act payroll tax deferral program allows employers to defer the deposit and payment of the employer’s portion of social
security taxes that otherwise would be due between March 27, 2020, and December 31, 2020. The CARES Act permits employers to deposit half of these
deferred  payments  by  the  end  of  2021  and  the  other  half  by  the  end  of  2022.  We  recognized  $2.8  million  in  revenue  related  to  the  suspension  of
sequestration  for  the  year  ended  December  31,  2020.  Further,  we  are  deferring  employer  social  security  taxes  that  we  would  normally  pay  with  each
payroll. As of December 31, 2020 we deferred $8.4 million, with $4.2 million in other long-term liabilities.

The Families First Coronavirus Response Act (“FFCRA”) enacted April 1, 2020, provided certain employees with paid sick leave or expanded
family and medical leave for specified reasons related to COVID-19. While the sick and family leave provisions of the FFCRA expired on December 31,
2020, the FFCRA tax credit provisions, which reimburses employers for the cost of providing FFCRA leave, was extended through March 31, 2021. Thus,
employers are no longer required to provide FFCRA leave, but may benefit from voluntarily doing so. Certain health care workers, including those who
provide direct patient care, and those whose services are integrated with and necessary to the provision of patient care, are exempt from the Act.

On July 31, 2020, CMS released the final FY 2021 hospice payment rule. The national hospice payment rates, subject to geographical application,
and  the  hospice  CAP  will  increase  by  2.4%  over  the  current  payment  rates.  Hospices  that  fail  to  meet  quality  reporting  requirements  receive  a  2.0%
reduction to the annual market basket update for the year. Further, the finalized hospice cap amount for the fiscal year 2021 cap year will be $30,683.93,
which is equal to the fiscal year 2020 cap amount of $29,964.78, updated by the proposed fiscal year 2021 hospice payment increase percentage of 2.4%. In
addition  to  payment  updates,  the  rule  finalizes  the  proposal  to  adopt  the  most  recent  Office  of  Management  and  Budget  (“OMB”)  statistical  area
delineations and apply a 5.0% cap on wage index decreases.

On October 29, 2020, CMS released the final rule updating the Medicare HH PPS rates and wage index for calendar year 2021. The final rule
increases payments in the aggregate of 2.0%, reduced by an estimated 0.1% due to the rural add-on percentages mandated by the Bipartisan Budget Act of
2018. Home health agencies that fail to meet quality reporting requirements will receive a 2.0% reduction to the home health payment update percentage
for the year. The final rule adopts the most recent OMB statistical area delineations and applies a 5.0% cap on wage index decreases to account for the
transition.  The  final  rule  also  implements  Medicare  enrollment  requirements  for  qualified  home  infusion  therapy  suppliers,  excluding  home  infusion
therapy  services  from  coverage  under  the  Medicare  home  health  benefit  beginning  in  calendar  year  2021.  Finally,  this  rule  finalizes  the  changes  to  the
home health regulations regarding the use of technology in providing services under the Medicare home health benefit as described in the March 30, 2020
Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency Interim Final Rule.

Segments

We have two reportable segments: (1) home health and hospice services, which includes our home health, home care and hospice businesses; and
(2) senior living services, which includes the operation of assisted living, independent living and memory care communities. Our Chief Executive Officer,
who is our Chief Operating Decision Maker (“CODM”), reviews financial information at the operating segment level using segment adjusted EBITDAR
from operations. We also report an “all other” category that includes general and administrative expense from our Service Center.

Key Performance Indicators

We manage the fiscal aspects of our business by monitoring key performance indicators that affect our financial performance. These indicators and

their definitions include the following:

Home Health and Hospice Services

•

•

Total home health admissions. The total admissions of home health patients, including new acquisitions, new admissions and readmissions.

Total  Medicare  home  health  admissions.  Total  admissions  of  home  health  patients,  who  are  receiving  care  under  Medicare  reimbursement
programs, including new acquisitions, new admissions and readmissions.

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•

•

•

Average Medicare revenue per completed 60-day home health episode. The average amount of revenue for each completed 60-day home health
episode generated from patients who are receiving care under Medicare reimbursement programs.

Total hospice admissions. Total admissions of hospice patients, including new acquisitions, new admissions and recertifications.

Average hospice daily census. The  average  number  of  patients  who  are  receiving  hospice  care  during  any  measurement  period  divided  by  the
number of days during such measurement period.

• Hospice  Medicare  revenue  per  day.  The  average  daily  Medicare  revenue  recorded  during  any  measurement  period  for  services  provided  to

hospice patients.

The following table summarizes our overall home health and hospice statistics for the periods indicated:

Home health services:

Total home health admissions
Total Medicare home health admissions
Average Medicare revenue per 60-day completed episode

Hospice services:

Total hospice admissions
Average hospice daily census
Hospice Medicare revenue per day

Senior Living Services

Year Ended December 31,
2019
2020

26,670 
12,974 

3,320  $

8,186 
2,083 

166  $

22,637 
10,656 
3,018 

6,196 
1,680 
164 

$

$

• Occupancy.  The  ratio  of  actual  number  of  days  our  units  are  occupied  during  any  measurement  period  to  the  number  of  units  available  for

occupancy during such measurement period.

•

Average monthly revenue per occupied unit. The revenue for senior living services during any measurement period divided by actual occupied
senior living units for such measurement period divided by the number of months for such measurement period.

The following table summarizes our senior living statistics for the periods indicated:

Occupancy
Average monthly revenue per occupied unit

Revenue Sources

Home Health and Hospice Services

Year Ended December 31,
2019
2020

$

77.7 %
3,188 

$

80.2 %
3,120 

Home  Health.  We  derive  the  majority  of  our  home  health  revenue  from  Medicare  and  managed  care.  The  Medicare  payment  is  adjusted  for
differences  between  estimated  and  actual  payment  amounts,  an  inability  to  obtain  appropriate  billing  documentation  or  authorizations  acceptable  to  the
payor and other reasons unrelated to credit risk. For Medicare episodes that began prior to January 1, 2020, home health agencies were reimbursed under
the  Medicare  HH  PPS,  while  Medicare  periods  of  care  that  began  on  or  after  that  date  are  reimbursed  under  the  PDGM  methodology.  Under  PDGM,
Medicare provides agencies with payments for each 30-day period of care provided to beneficiaries. If a beneficiary is still eligible for care after the end of
the first 30-day payment period, a second 30-day payment period can begin. There are no limits to the number of periods of care a beneficiary who remains
eligible for the home health benefit can receive. While payment for each 30-day period of care is adjusted to reflect the beneficiary’s health condition and
needs, a special outlier provision exists to ensure appropriate payment for those beneficiaries that have the most expensive care needs. The payment under
the Medicare program is also adjusted for certain variables including, but not limited to: (a) a low utilization payment adjustment if the number of visits is
below an established threshold that varies based on the diagnosis of a beneficiary; (b) a partial payment if the patient transferred

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to another provider or the Company received a patient from another provider before completing the period of care; (c) adjustment to the admission source
of claim if it is determined that the patient had a qualifying stay in a post-acute care setting within 14 days prior to the start of a 30-day payment period; (d)
the  timing  of  the  30-day  payment  period  provided  to  a  patient  in  relation  to  the  admission  date,  regardless  of  whether  the  same  home  health  provider
provided care for the entire series of episodes; (e) changes to the acuity of the patient during the previous 30-day period of care; (f) changes in the base
payments  established  by  the  Medicare  program;  (g)  adjustments  to  the  base  payments  for  case  mix  and  geographic  wages;  and  (h)  recoveries  of
overpayments.

Hospice.  We  derive  the  majority  of  our  hospice  business  revenue  from  our  hospice  business  from  Medicare  reimbursement.  The  estimated
payment rates are calculated as daily rates for each of the levels of care we deliver. Rates are set based on specific levels of care, are adjusted by a wage
index to reflect healthcare labor costs across the country and are established annually through federal legislation. The following are the four levels of care
provided under the hospice benefit:

•

Routine Home Care (“RHC”). Care that is not classified under any of the other levels of care, such as the work of nurses, social workers or home
health aides.

• General  Inpatient  Care.  Pain  control  or  acute  or  chronic  symptom  management  that  cannot  be  managed  in  a  setting  other  than  an  inpatient

Medicare-certified facility, such as a hospital, skilled nursing facility or hospice inpatient facility.

•

•

Continuous Home Care. Care for patients experiencing a medical crisis that requires nursing services to achieve palliation and symptom control,
if the agency provides a minimum of eight hours of care within a 24-hour period.

Inpatient Respite Care. Short-term, inpatient care to give temporary relief to the caregiver who regularly provides care to the patient.

CMS has established a two-tiered payment system for RHC. Hospices are reimbursed at a higher rate for RHC services provided from days of
service 1 through 60 and a lower rate for all subsequent days of service. CMS also provided for a Service Intensity Add-On, which increases payments for
certain RHC services provided by registered nurses and social workers to hospice patients during the final seven days of life.

Medicare  reimbursement  is  adjusted  for  an  inability  to  obtain  appropriate  billing  documentation  or  authorizations  acceptable  to  the  payor  and
other reasons unrelated to credit risk. Additionally, as Medicare hospice revenue is subject to an inpatient cap limit and an overall payment cap, we monitor
our provider numbers and based upon empirical experience estimate amounts due back to Medicare to the extent that the cap has been exceeded.

Senior Living Services . As of December 31, 2020, we provided assisted living, independent living and memory care services at 54 communities.
Within our senior living operations, we generate revenue primarily from private pay sources, with a portion earned from Medicaid or other state-specific
programs.

Primary Components of Expense

Cost of Services (excluding rent, general and administrative expense and depreciation and amortization). Our cost of services represents the
costs  of  operating  our  independent  operating  subsidiaries,  which  primarily  consists  of  payroll  and  related  benefits,  supplies,  purchased  services,  and
ancillary expenses such as the cost of pharmacy and therapy services provided to patients or residents. Cost of services also includes the cost of general and
professional liability insurance and other general cost of services specifically attributable to our operations.

Rent—Cost of Services. Rent—cost of services consists solely of base minimum rent amounts payable under lease agreements to our landlords.
Our  subsidiaries  lease  and  operate  but  do  not  own  the  underlying  real  estate  at  our  operations,  and  these  amounts  do  not  include  taxes,  insurance,
impounds, capital reserves or other charges payable under the applicable lease agreements.

General and Administrative Expense. General and administrative expense consists primarily of payroll and related benefits and travel expenses
for  our  Service  Center  personnel,  including  training  and  other  operational  support.  General  and  administrative  expense  also  includes  professional  fees
(including accounting and legal fees), costs relating to our information systems, share-based compensation and rent for our Service Center offices.

Depreciation and Amortization. Property and equipment are recorded at their original historical cost. Depreciation is computed using the straight-

line method over the estimated useful lives of the depreciable assets (ranging from three to 15

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years). Leasehold improvements are amortized on a straight-line basis over the shorter of their estimated useful lives or the remaining lease term.

Critical Accounting Policies and Estimates

Our discussion and analysis of our financial condition and results of operations are based on our consolidated and combined financial statements,
which have been prepared in accordance with U.S. generally accepted accounting principles (“GAAP”). The preparation of these financial statements and
related disclosures requires us to make judgments, estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of
contingent assets and liabilities at the date of the financial statements and the reported amounts of revenue and expenses during the reporting period. On an
ongoing  basis  we  review  our  judgments  and  estimates,  including  but  not  limited  to  those  related  to  revenue,  cost  allocations,  leases,  intangible  assets,
goodwill, and income taxes. We base our estimates and judgments upon our historical experience, knowledge of current conditions and our belief of what
could  occur  in  the  future  considering  available  information,  including  assumptions  that  we  believe  to  be  reasonable  under  the  circumstances.  By  their
nature, these estimates and judgments are subject to an inherent degree of uncertainty, and actual results could differ materially from the amounts reported.
While we believe that our estimates, assumptions, and judgments are reasonable, they are based on information available when the estimate was made.
Refer to Note 2, Basis of Presentation and Summary of Significant Accounting Policies, within the Consolidated and Combined Financial Statements for
further information on our critical accounting estimates and policies, which are as follows:

•

•

•

•

•

•

Revenue  recognition  -  The  amounts  owed  by  private  pay  individuals  for  services  and  estimate  of  variable  considerations  to  arrive  at  the
transaction price, including methods and assumptions used to determine settlements with Medicare and Medicaid adjustments due to audits and
reviews;

Cost allocation - The Consolidated and Combined Financial Statements include allocations of costs for certain shared services provided to the
Company  by  Ensign  subsidiaries  prior  to  the  spin-off  on  October  1,  2019.  These  costs  were  allocated  to  the  Company  on  a  basis  of  revenue,
location, employee count, or other measures;

Leases  -  We  use  our  estimated  incremental  borrowing  rate  based  on  the  information  available  at  lease  commencement  date  in  determining  the
present value of future lease payments;

Acquisition accounting - The assumptions used to allocate the purchase price paid for assets acquired and liabilities assumed in connection with
our acquisitions;

Self-insurance reserves - The valuation methods and assumptions used in estimating costs to settle open claims of insureds, as well as an estimate
of the cost of insured claims up to retention amounts that have been incurred but not reported; and

Income taxes - The estimation of valuation allowance or the need for and magnitude of liabilities for uncertain tax position.

Recent Accounting Pronouncements

        Information  concerning  recently  issued  accounting  pronouncements  which  are  not  yet  effective  is  included  in  Note  2,  Basis  of  Presentation  and
Summary of Significant Accounting Policies in the Consolidated and Combined Financial Statements. As of December 31, 2020, there were no recently
issued accounting pronouncements that were expected to have an impact on the Company.

33

 
Table of Contents

Results of Operations

The following table sets forth details of our expenses and earnings as a percentage of total revenue for the periods indicated:

Total revenue
Expense:

Cost of services
Rent—cost of services
General and administrative expense
Depreciation and amortization

Total expenses

Income from operations
Other income (expense):

Other income
Interest expense, net

Other income (expense), net

Income before provision for income taxes
Provision for income taxes

Net income
Less: net income/ (loss) attributable to noncontrolling interest

(a)

Net income attributable to Pennant

Year Ended December 31,
2019

2020

2018

100.0 %

100.0 %

100.0 %

75.9 
10.1 
8.0 
1.2 
95.2 
4.8 

0.1 
(0.3)
(0.2)
4.6 
0.6 
4.0 
— 
4.0 %

76.5 
10.3 
10.4 
1.1 
98.3 
1.7 

— 
(0.1)
(0.1)
1.6 
0.6 
1.0 
0.2 
0.8 %

74.3 
10.9 
6.6 
1.0 
92.8 
7.2 

— 
— 
— 
7.2 
1.5 
5.7 
0.2 
5.5 %

(a)

Net loss attributable to noncontrolling interest for the year ended December 31, 2020 was less than .1% and thus not meaningful as a percentage of total revenue.

Consolidated and Combined GAAP Financial Measures:
Total revenue
Total expenses
Income from operations

34

2020

Year Ended December 31,
2019
(In thousands)

2018

$
$
$

390,953  $
372,036  $
18,917  $

338,531  $
332,861  $
5,670  $

286,058 
265,427 
20,631 

Table of Contents

The  following  table  presents  certain  financial  information  regarding  our  reportable  segments.  General  and  administrative  expenses  are  not

allocated to the reportable segments and are included in “All Other”:

Segment GAAP Financial Measures:
Year Ended December 31, 2020
Revenue
Segment Adjusted EBITDAR from Operations
Year Ended December 31, 2019
Revenue
Segment Adjusted EBITDAR from Operations
Year Ended December 31, 2018
Revenue
Segment Adjusted EBITDAR from Operations

Home Health and
Hospice Services

Senior Living
Services

All Other

Total

(In thousands)

$
$

$
$

$
$

253,659  $
49,501  $

206,624  $
33,354  $

169,037  $
26,427  $

137,294  $
48,309  $

131,907  $
47,344  $

117,021  $
47,230  $

—  $
(22,762) $

—  $
(18,591) $

—  $
(16,191) $

390,953 
75,048 

338,531 
62,107 

286,058 
57,466 

The table below provides a reconciliation of Segment Adjusted EBITDAR from Operations above to income from operations:

Segment Adjusted EBITDAR from Operations
Less: Depreciation and amortization
Rent—cost of services
Other income

(a)

Adjustments to Segment EBITDAR from Operations:
Less: Costs at start-up operations

(b)

(c)

Share-based compensation expense
Acquisition related costs
Spin-Off related transaction costs
Transition services costs
COVID-19 related costs and supplies

(d)

(e)

(f)

(g)

Add: Net income/ (loss) attributable to noncontrolling interest

Income from operations

2020

Year Ended December 31,
2019
(In thousands)

2018

$

$

75,048  $
4,675 
39,191 
225 

1,787 
8,335 
99 
— 
1,181 
447 
(191)
18,917  $

62,107  $
3,810 
34,975 
— 

483 
3,382 
665 
13,219 
532 
— 
629 
5,670  $

57,466 
2,964 
31,199 
— 

129 
2,382 
— 
756 
— 
— 
595 
20,631 

(a)

(b)
(c)
(d)
(e)
(f)

(g)

Segment  Adjusted  EBITDAR  from  Operations  is  net  income/  (loss)  attributable  to  the  Company's  reportable  segments  excluding  interest  expense,  provision  for  income  taxes,
depreciation and amortization expense, rent, and, in order to view the operations performance on a comparable basis from period to period, certain adjustments including: (1) costs at
start-up operations, (2) share-based compensation, (3) acquisition related costs, (4) Spin-Off transaction costs, (5) redundant and nonrecurring costs associated with the transition services
agreement,  (6)  net  income/  (loss)  attributable  to  noncontrolling  interest,  and  (7)  net  COVID-19  related  costs.  General  and  administrative  expenses  are  not  allocated  to  the  reportable
segments, and are included as “All Other”, accordingly the segment earnings measure reported is before allocation of corporate general and administrative expenses. The Company's
segment measures may be different from the calculation methods used by other companies and, therefore, comparability may be limited.
Represents results related to start-up operations. This amount excludes rent and depreciation and amortization expense related to such operations.
Share-based compensation expense incurred which is included in cost of services and general and administrative expense.
Acquisition related costs that are not capitalizable.
Costs incurred related to the Spin-Off are included in general and administrative expense.
A  portion  of  the  costs  incurred  under  the  Transition  Services  Agreement  (as  defined  in  Note  3,  Related  Party  Transactions  and  Net  Parent  Investment)  identified  as  redundant  or
nonrecurring that are included in general and administrative expense. Transition service costs includes $446 of duplicative software expense for the year ended December 31, 2020, of
which $333 pertains to the first three quarters of the fiscal year and were not included as adjustments in previous interim periods. Fees incurred under the Transition Services agreement,
net of the Company’s payroll reimbursement, were $5,536, $2,982, and zero for the years ended December 31, 2020, 2019 and 2018, respectively.
Represents incremental costs incurred as part of the Company's response to COVID-19 including direct medical supplies, labor, and other expenses, net of $2,765 in increased revenue
related to the 2% payment increase in Medicare reimbursements for sequestration relief for the year ended December 31, 2020.

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Table of Contents

Performance and Valuation Measures:

Consolidated and Combined Non-GAAP Financial Measures:
Performance Metrics

Consolidated and Combined EBITDA
Consolidated and Combined Adjusted EBITDA

Valuation Metric

Consolidated and Combined Adjusted EBITDAR

Segment Non-GAAP Measures:
Segment Adjusted EBITDA from Operations

(a)

Home health and hospice services
Senior living services

2020

Year Ended December 31,
2019
(In thousands)

2018

$
$

$

$
$

24,008  $
36,080  $

8,851  $
27,157  $

23,000 
26,927 

75,048 

2020

Year Ended December 31,
2019
(In thousands)

2018

46,015  $
12,827  $

30,415  $
15,333  $

24,716 
18,312 

(a)

General and administrative expenses are not allocated to any segment for purposes of determining segment profit or loss.

The  table  below  reconciles  Consolidated  and  Combined  Net  Income  to  Consolidated  and  Combined  EBITDA,  Consolidated  and  Combined

Adjusted EBITDA and Consolidated and Combined Adjusted EBITDAR for the periods presented:

Consolidated and Combined Net income
Less: Net income/ (loss) attributable to noncontrolling interest
Add: Provision for income taxes (benefit)

Net interest expense
Depreciation and amortization
Consolidated and Combined EBITDA

Adjustments to Consolidated and Combined EBITDA
Add: Costs at start-up operations

(a)

(b)

(c)

Share-based compensation expense
Acquisition related costs
Spin-Off related transaction costs
Transition services costs
Net COVID-19 related costs
Rent related to items (a) above

(d)

(e)

(f)

Consolidated and Combined Adjusted EBITDA

Rent—cost of services
Rent related to items (a) above
Adjusted rent—cost of services

Consolidated and Combined Adjusted EBITDAR

36

2020

Year Ended December 31,
2019
(In thousands)

2018

$

$

15,553  $
(191)
2,350 
1,239 
4,675 
24,008 

3,175  $
629 
2,085 
410 
3,810 
8,851 

1,787 
8,335 
99 
— 
1,181 
447 
223 
36,080 
39,191 
(223)
38,968 
75,048 

483 
3,382 
665 
13,219 
532 
— 
25 
27,157 
34,975 
(25)
34,950 

16,279 
595 
4,352 
— 
2,964 
23,000 

129 
2,382 
— 
756 
— 
— 
30 
26,297 
31,199 
(30)
31,169 

Table of Contents

(a)
(b)
(c)
(d)
(e)

(f)

Represents results related to start-up operations. This amount excludes rent and depreciation and amortization expense related to such operations.
Share-based compensation expense incurred which is included in cost of services and general and administrative expense.
Acquisition related costs that are not capitalizable.
Costs incurred related to the Spin-Off are included in general and administrative expense.
A  portion  of  the  costs  incurred  under  the  Transition  Services  Agreement  (as  defined  in  Note  3,  Related  Party  Transactions  and  Net  Parent  Investment)  identified  as  redundant  or
nonrecurring that are included in general and administrative expense. Transition service costs includes $446 of duplicative software expense for the year ended December 31, 2020, of
which $333 pertains to the first three quarters of the fiscal year and were not included as adjustments in previous interim periods. Fees incurred under the Transition Services agreement,
net of the Company’s payroll reimbursement, were $5,536, $2,982, and zero for the years ended December 31, 2020, 2019 and 2018, respectively.
Represents incremental costs incurred as part of the Company's response to COVID-19 including direct medical supplies, labor, and other expenses, net of $2,765 in increased revenue
related to the 2% payment increase in Medicare reimbursements for sequestration relief for the year ended December 31, 2020.

The table below reconciles Segment Adjusted EBITDAR from Operations to Segment Adjusted EBITDA from Operations for the periods

presented:

Year Ended December 31,

Home Health and Hospice
2019

2018

2020

Senior Living
2019

2018

2020

Segment Adjusted EBITDAR from Operations
Less: Rent—cost of services

Rent related to start-up operations

Segment Adjusted EBITDA from Operations

$

$

49,501  $
3,629 
(143)
46,015  $

33,354  $
2,964 
(25)
30,415  $

(In thousands)
26,427  $
2,281 
(30)
24,176  $

48,309  $
35,562 
(80)
12,827  $

47,344  $
32,011 
— 
15,333  $

47,230 
28,918 
— 
18,312 

The following discussion includes references to certain performance and valuation measures, which are non-GAAP financial measures, including
Consolidated and Combined EBITDA, Consolidated and Combined Adjusted EBITDA, Segment Adjusted EBITDA from Operations, and Consolidated
Adjusted  EBITDAR  (collectively,  “Non-GAAP  Financial  Measures”). Non-GAAP  Financial  Measures  are  used  in  addition  to,  and  in  conjunction  with,
results presented in accordance with GAAP and should not be relied upon to the exclusion of GAAP financial measures. Non-GAAP Financial Measures
reflect  an  additional  way  of  viewing  aspects  of  our  operations  and  company  that,  when  viewed  with  our  GAAP  results  and  the  accompanying
reconciliations to corresponding GAAP financial measures, we believe can provide a more comprehensive understanding of factors and trends affecting our
business.

We believe these Non-GAAP Financial Measures are useful to investors and other external users of our financial statements regarding our results

of operations because:

•

•

•

•

•

•

•

•

•

they are widely used by investors and analysts in our industry as a supplemental measure to evaluate the overall performance of companies in our
industry  without  regard  to  items  such  as  interest  expense,  rent  expense  and  depreciation  and  amortization,  which  can  vary  substantially  from
company to company depending on the book value of assets, the method by which assets were acquired, and differences in capital structures;

they help investors evaluate and compare the results of our operations from period to period by removing the impact of our asset base and capital
structure from our operating results; and

Consolidated and Combined Adjusted EBITDAR is used by investors and analysts in our industry to value the companies in our industry without
regard to capital structures.

We use Non-GAAP Financial Measures:

as measurements of our operating performance to assist us in comparing our operating performance on a consistent basis from period to period;

to allocate resources to enhance the financial performance of our business;

to assess the value of a potential acquisition;

to assess the value of a transformed operation’s performance;

to evaluate the effectiveness of our operational strategies; and

to compare our operating performance to that of our competitors.

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Table of Contents

We  typically  use  Non-GAAP  Financial  Measures  to  compare  the  operating  performance  of  each  operation  from  period  to  period.  We  find  that
Non-GAAP  Financial  Measures  are  useful  for  this  purpose  because  they  do  not  include  such  costs  as  interest  expense,  income  taxes,  depreciation  and
amortization expense, which may vary from period-to-period depending upon various factors, including the method used to finance operations, the date of
acquisition of a community or business, and the tax law of the state in which a business unit operates.

We  also  establish  compensation  programs  and  bonuses  for  our  leaders  that  are  partially  based  upon  the  achievement  of  Consolidated  and

Combined Adjusted EBITDAR targets.

Non-GAAP Financial Measures have no standardized meaning defined by GAAP. Therefore, our Non-GAAP Financial Measures have limitations
as analytical tools, and they should not be considered in isolation, or as a substitute for analysis of our results as reported in accordance with GAAP. Some
of these limitations are:

•

•

•

•

•

•

•

they do not reflect our current or future cash requirements for capital expenditures or contractual commitments;

they do not reflect changes in, or cash requirements for, our working capital needs;

they do not reflect the net interest expense, or the cash requirements necessary to service interest or principal payments, on our debt;

in  the  case  of  Consolidated  and  Combined  Adjusted  EBITDAR,  it  does  not  reflect  rent  expenses,  which  are  normal  and  recurring  operating
expenses that are necessary to operate our leased operations;

they do not reflect any income tax payments we may be required to make;

although  depreciation  and  amortization  are  non-cash  charges,  the  assets  being  depreciated  and  amortized  will  often  have  to  be  replaced  in  the
future, and these non-cash charges do not reflect any cash requirements for such replacements; and

other companies in our industry may calculate the same Non-GAAP Financial Measures differently than we do, which may limit their usefulness
as comparative measures.

We compensate for these limitations by using Non-GAAP Financial Measures only to supplement net income on a basis prepared in accordance

with GAAP in order to provide a more complete understanding of the factors and trends affecting our business.

We strongly encourage investors to review our Consolidated and Combined Financial Statements, included in this report in their entirety and to
not  rely  on  any  single  financial  measure.  Because  these  Non-GAAP  Financial  Measures  are  not  standardized,  it  may  not  be  possible  to  compare  these
financial measures with other companies’ Non-GAAP financial measures having the same or similar names. These Non-GAAP Financial Measures should
not be considered a substitute for, nor superior to, financial results and measures determined or calculated in accordance with GAAP. We strongly urge you
to  review  the  reconciliation  of  income  from  operations  to  the  Non-GAAP  Financial  Measures  in  the  table  presented  above,  along  with  our  Financial
Statements and related notes included elsewhere in this report.

We believe the following Non-GAAP Financial Measures are useful to investors as key operating performance measures and valuation measures:

Performance Measures:

Consolidated and Combined EBITDA

We  believe  Consolidated  and  Combined  EBITDA  is  useful  to  investors  in  evaluating  our  operating  performance  because  it  helps  investors
evaluate and compare the results of our operations from period to period by removing the impact of our asset base (depreciation and amortization expense)
from our operating results.

We calculate Consolidated and Combined EBITDA as net income, adjusted for net income/ (loss) attributable to noncontrolling interest prior to

the Spin-Off, before (a) interest expense (b) provision for income taxes and (c) depreciation and amortization.

Consolidated and Combined Adjusted EBITDA

We  adjust  Consolidated  and  Combined  EBITDA  when  evaluating  our  performance  because  we  believe  that  the  exclusion  of  certain  additional

items described below provides useful supplemental information to investors regarding our

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Table of Contents

ongoing operating performance. We believe that the presentation of Consolidated and Combined Adjusted EBITDA, when considered with Consolidated
and Combined EBITDA and GAAP net income is beneficial to an investor’s complete understanding of our operating performance. 

We calculate Consolidated and Combined Adjusted EBITDA by adjusting Consolidated and Combined EBITDA to exclude the effects of non-

core business items, which for the reported periods includes, to the extent applicable:

•

•

•

•

•

•

costs at start-up operations;

share-based compensation expense;

acquisition related costs;

Spin-Off related transaction costs;

redundant or nonrecurring costs incurred as part of the Transition Services Agreement (as defined in Note 3, Related Party Transactions and Net
Parent Investment); and

COVID-19 related costs and supplies.

Segment Adjusted EBITDA from Operations

We  calculate  Segment  Adjusted  EBITDA  from  Operations  by  adjusting  Segment  Adjusted  EBITDAR  from  Operations  to  include  rent-cost  of
services.  We  believe  that  the  inclusion  of  rent-cost  of  services  provides  useful  supplemental  information  to  investors  regarding  our  ongoing  operating
performance for each segment.

Valuation Measure:

Consolidated and Combined Adjusted EBITDAR

We use Consolidated and Combined Adjusted EBITDAR as one measure in determining the value of prospective acquisitions. It is also a measure
commonly used by us, research analysts and investors to compare the enterprise value of different companies in the healthcare industry, without regard to
differences  in  capital  structures. Additionally,  we  believe  the  use  of  Consolidated  and  Combined  Adjusted  EBITDAR  allows  us,  research  analysts  and
investors to compare operational results of companies with operating and finance leases. A significant portion of finance lease expenditures are recorded in
interest, whereas operating lease expenditures are recorded in rent expense.

This measure is not displayed as a performance measure as it excludes rent expense, which is a normal and recurring operating expense and, as
such, does not reflect our cash requirements for leasing commitments. Our presentation of Consolidated and Combined Adjusted EBITDAR should not be
construed as a financial performance measure.

The  adjustments  made  and  previously  described  in  the  computation  of  Consolidated  and  Combined  Adjusted  EBITDA  are  also  made  when
computing  Consolidated  and  Combined  Adjusted  EBITDAR.  We  calculate  Consolidated  and  Combined  Adjusted  EBITDAR  by  excluding  rent-cost  of
services and rent related to start up operations from Consolidated and Combined Adjusted EBITDA.

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Table of Contents

Year Ended December 31, 2020 Compared to the Year Ended December 31, 2019

Revenue

Home health and hospice services

Home health
Hospice
Home care and other
Total home health and hospice services

(a)

Senior living services

Total revenue

Year Ended December 31,

2020

2019

Revenue Dollars Revenue Percentage Revenue Dollars Revenue Percentage
(In thousands)

$

$

98,267 
134,075 
21,317 
253,659 
137,294 
390,953 

25.1 % $
34.3 
5.5 
64.9 
35.1 
100.0 % $

83,330 
105,682 
17,612 
206,624 
131,907 
338,531 

24.6 %
31.2 
5.2 
61.0 
39.0 
100.0 %

(a)

Home care and other revenue is included with home health revenue in other disclosures in this report.

Our consolidated and combined revenue increased $52.4 million, or 15.5% driven by organic growth of existing operations of $33.2 million or

9.8% as well as increased revenue from acquired operations of $19.2 million or 5.7% during the year ended December 31, 2020.

Home Health and Hospice Services

Home health and hospice revenue

Home health services
Hospice services
Home care and other

Total home health and hospice revenue

Home health services:

Total home health admissions
Total Medicare home health admissions
Average Medicare revenue per 60-day completed episode

Hospice services:

Total hospice admissions
Average daily census
Hospice Medicare revenue per day

Number of home health and hospice agencies at period end

Year Ended December 31,

2020

2019

Change

% Change

(In thousands)

98,267  $
134,075 
21,317 
253,659  $

83,330  $
105,682 
17,612 
206,624  $

14,937 
28,393 
3,705 
47,035 

17.9 %
26.9 
21.0 

22.8 %

Year Ended December 31,

2020

2019

Change

% Change

26,670 
12,974 

22,637 
10,656 

3,320  $

3,018  $

8,186 
2,083 

166  $
76 

6,196 
1,680 

164  $
63 

4,033 
2,318 
302 

1,990 
403 
2 
13 

17.8 %
21.8 
10.0 

32.1 
24.0 
1.2 
20.6 %

$

$

$

$

Home health and hospice revenue increased $47.0 million, or 22.8%. Revenue grew due to an increase in all key performance indicators including
an  increase  in  total  home  health  admissions  of  17.8%,  including  an  increase  in  Medicare  home  health  admissions  of  21.8%,  an  increase  in  average
Medicare revenue per 60-day completed episode of 10.0%, an increase of 32.1% in total hospice admissions, and an increase of 24.0% in hospice average
daily  census.  Growth  was  partially  driven  by  the  acquisition  of  12  home  health,  hospice  and  home  care  operations  between  December  31,  2019  and
December 31, 2020,

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Table of Contents

resulting in an increase of $17.2 million or 8.3% overall, as well as additional revenue of $2.8 million due to the sequestration suspension in the current
year.

Senior Living Services

Year Ended December 31,
2019
2020

Change

% Change

Revenue (in thousands)
Number of communities at period end
Occupancy
Average monthly revenue per occupied unit

$

$

137,294 
54 
77.7 %
3,188 

$

$

131,907 
52 
80.2 %
3,120 

$

$

5,387 
2 
(2.5)%
68 

4.1 %
3.8 %

2.2 %

Senior living revenue increased $5.4 million, or 4.1%, for the year ended December 31, 2020 when compared to the same period in the prior year
due to an increase in average monthly revenue per occupied unit and an increase of $2.0 million or 1.5% in revenue from the addition of two senior living
communities between December 31, 2019 and December 31, 2020.

Cost of Services

The following table sets forth total cost of services by each of our reportable segments for the periods indicated:

Home Health and Hospice
Senior Living

Total cost of services

Year Ended December 31,

2020

2019

Change

% Change

(In thousands)

206,094  $
90,780 
296,874  $

174,037  $
84,904 
258,941  $

$

$

32,057 
5,876 
37,933 

18.4 %
6.9 

14.6 %

Consolidated  and  Combined  cost  of  services  increased  $37.9  million  or  14.6%.  The  increase  in  cost  of  services  was  driven  by  the  increase  in
revenue,  new  acquisitions  in  the  current  year,  and  additional  costs  related  to  the  COVID-19  pandemic.  Cost  of  services  as  a  percentage  of  revenue
decreased by 0.6% from 76.5% to 75.9% for the year ended December 31, 2020 as the increase in revenue outpaced the increase in costs.

Home Health and Hospice Services

Year Ended December 31,
2019
2020

(In thousands)

Change

% Change

Cost of service
Cost of services as a percentage of revenue

$

206,094 

$

174,037 

$

81.2 %

84.2 %

32,057 

(3.0)%

18.4 %

Cost of services related to our home health and hospice services segment increased $32.1 million, or 18.4%, primarily due to increased volume of
services  provided.  Cost  of  services  as  a  percentage  of  revenue  for  the  year  ended  December  31,  2020  decreased  3.0%  compared  to  the  year  ended
December 31, 2019, from focusing on managing labor and services and additional revenue due to the sequestration suspension in the current year.

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Table of Contents

Senior Living Services

Year Ended December 31,
2019
2020

(In thousands)

Change

% Change

Cost of service
Cost of services as a percentage of revenue

$

90,780 

$

84,904 

$

66.1 %

64.4 %

5,876 

1.7 %

6.9 %

Cost  of  services  related  to  our  senior  living  services  segment  increased  $5.9  million,  or  6.9%.  As  a  percentage  of  revenue,  costs  of  service

increased by 1.7% as a result of a decrease in occupancy and COVID-19 related costs.

Rent—Cost  of  Services.  Actual  rent  increased  from  $35.0  million  in  the  year  ended  December  31,  2019  to  $39.2  million  in  the  year  ended
December 31, 2020, primarily as a result of a full year of expense for leases modified in the fourth quarter of 2019 in connection with the Spin-Off. Rent as
a percentage of total revenue decreased from 10.3% to 10.1% in the year ended December 31, 2020, as the growth in revenue outpaced the increase in rent
expense.

General and Administrative Expense. Our general and administrative expense decreased by $3.8 million from $35.1 million to $31.3 million and
as a percent of revenue from 10.4% to 8.0%. The primary driver for the decrease in general and administrative costs was due to the no transaction costs
related to the Spin-Off. The reduction of $13.2 million in transaction related costs were partially offset by $8.3 million in share-based compensation in the
current year.

Depreciation and Amortization. Depreciation and amortization expense remained relatively flat as a percentage of total revenue.

Provision  for  Income  Taxes.  Our  effective  tax  rate  for  the  year  ended  December  31,  2020  was  13.1%  of  earnings  before  income  taxes.  Our
effective tax rate decreased from our statutory tax rate by approximately 10.6 percentage points, which was driven by an excess tax benefit from share-
based compensation of 10.8 percentage points offset by approximately 0.4 percentage points of non-deductible expenses. Our effective tax rate for the year
ended December 31, 2019 was 39.6% of earnings before income taxes. As of the completion of the Spin-Off, approximately $10.3 million of transaction
costs became nondeductible, having a one-time impact of increasing our effective tax rate. This was offset by a decrease to our effective tax rate resulting
from a tax benefit of share-based compensation. See Note 14, Income Taxes, to the Consolidated and Combined Financial Statements included elsewhere in
this report filed on Form 10-K for further discussion.

Comparison of Prior Year Information

For a comparison of our results of operations of the fiscal year ended December 31, 2019 as compared to the year ended December 31, 2018 refer

to Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operation on Form 10-K filed with the SEC on March 4, 2020.

Liquidity and Capital Resources

Our primary sources of liquidity are net cash provided by operating activities, including advance payments under the CARES Act, and borrowings

under our revolving credit facility.

Revolving Credit Facility    

On  October  1,  2019,  Pennant  entered  into  a  credit  agreement  (the  “Credit  Agreement”),  which  provided  for  a  revolving  credit  facility  with  a

syndicate of banks with a borrowing capacity of $75.0 million.

Amended Credit Facility

On February 23, 2021, Pennant entered into an amendment to the Credit Agreement (the “Amended Credit Agreement”), which provides for an
increased revolving credit facility with a syndicate of banks with a borrowing capacity of $150.0 million (the “Revolving Credit Facility”). The Revolving
Credit Facility is not subject to interim amortization and the Company will not be required to repay any loans under the Revolving Credit Facility prior to
maturity  in  2026.  The  Company  is  permitted  to  prepay  all  or  any  portion  of  the  loans  under  the  Revolving  Credit  Facility  prior  to  maturity  without
premium or penalty, subject to reimbursement of any LIBOR breakage costs of the lenders.

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The Amended Credit Agreement contains customary covenants that, among other things, restrict, subject to certain exceptions, the ability of the
Company and its independent operating subsidiaries to grant liens on their assets, incur indebtedness, sell assets, make investments, engage in acquisitions,
mergers  or  consolidations,  amend  certain  material  agreements  and  pay  certain  dividends  and  other  restricted  payments.  Financial  covenants  require
compliance with certain levels of leverage ratios that impact the amount of interest. As of December 31, 2020, the Company was in compliance with all
covenants.

The CARES Act and COVID-19 Capital Considerations

The CARES Act expanded CMS’s ability to provide accelerated/advance payments intended to increase the cash flow of healthcare providers and
suppliers impacted by COVID-19. During the year, the Company applied for and received $28.0 million as an advance payment. These funds are subject to
automatic recoupment through offsets to new claims beginning one year after payments were issued beginning in April 2021, at which time, Medicare will
automatically  recoup  25  percent  of  Medicare  payments  for  11  months.  At  the  end  of  the  11  months  and  assuming  full  repayment  has  not  occurred,
recoupment will increase to 50 percent for another six months. Any balance outstanding after these two recoupment periods will be subject to repayment at
a  four  percent  interest  rate.  We  anticipate  completing  repayment  of  the  AAP  within  the  allotted  recoupment  periods.  The  CARES  Act  also  temporarily
suspends the 2% sequestration payment adjustment on Medicare fee-for-service payment, meaning a 2% payment increase on Medicare claims with dates
of  service  from  May  1,  2020  through  December  31,  2020.  Through  December  31,  2020,  we  have  earned  $2.8  million  due  to  the  suspension  of  the
sequestration adjustment. Further, the CARES Act allows for the deferral of FICA taxes owed from March - December 31, 2020 with 50% payment due on
December 31, 2021 and the remainder due on December 31, 2022. As of December 31, 2020 we deferred $8.4 million, with $4.2 million in other long-term
liabilities.

In addition to relief provided by the CARES Act and other legislative and regulatory assistance, we have implemented cost control measures such
as reduced spending, non-essential supplies, travel costs and all other discretionary items, and we have delayed non-essential capital expenditure projects.
The continued impact of COVID-19 on our liquidity and financial resources is uncertain. We are monitoring the ongoing impact of these actions to our
revenue and expenses. The extent to which COVID-19 impacts our operations will depend on future developments, which are highly uncertain and cannot
be predicted with confidence, including the duration of the outbreak, new information that may emerge concerning the severity of the coronavirus and the
actions taken to contain the coronavirus or treat its impact, among others.

We believe that our existing cash, cash generated through operations and our access to financing facilities, together with funding through third-
party sources such as commercial banks, will be sufficient to fund our operating activities and growth needs, and provide adequate liquidity for the next
twelve months.

The following table presents selected data from our combined statement of cash flows for the periods presented:

Net cash provided by operating activities
Net cash used in investing activities
Net cash (used in)/ provided by financing activities

Net change in cash
Cash at beginning of year

Cash at end of year

Year Ended December 31,

2020

2019

(In thousands)

$

$

50,204  $
(41,616)
(8,947)
(359)
402 
43  $

9,554 
(26,465)
17,272 
361 
41 
402 

Year Ended December 31, 2020 Compared to the Year Ended December 31, 2019

Our net cash provided by operating activities for the year ended December 31, 2020 increased by $40.7 million. The increase was primarily due to

an increase in net income of $12.4 million and the receipt of $28.0 million related to Advance Payments received from the CARES Act.

Our net cash used in investing activities for the year ended December 31, 2020 increased by $15.2 million compared to the year ended December
31, 2019. This use of cash is primarily attributable to an increase in acquisitions of $14.4 million and an increase in capital expenditures of $0.5 million in
support of establishing post Spin-Off stand-alone systems.

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    Our net cash used in financing activities decreased by approximately $26.2 million for the year ended December 31, 2020 when compared to the year
ended December 31, 2019 primarily due to an increase in payments on our revolving credit facility in the current year, offset by net cash proceeds from our
revolving credit facility in the prior year.

Contractual Obligations, Commitments and Contingencies

2021

2022

2023

Operating lease obligation
Long-term debt
Interest payments on long-term debt

(b)

(a)

(c)

Total

$

$

38,393  $
— 
935 
39,328  $

37,730  $
— 
935 
38,665  $

2024
(In thousands)
36,230  $
9,500 
702 
46,432  $

37,038  $
— 
935 
37,973  $

2025

Thereafter

Total

35,349  $
— 
— 
35,349  $

356,838  $
— 
— 
356,838  $

541,578 
9,500 
3,507 
554,585 

(a)

(b)

(c)

Lease amounts include minimum rental payments under our non-cancelable operating leases. The amounts presented are consistent with contractual terms and are not expected to differ
significantly from actual results under our existing leases. In connection with the Spin-Off, we amended our master lease agreements with Ensign and certain other landlords.
Assumes all long-term debt under the current credit facility is outstanding until scheduled maturity in 2024. Under the Amended Credit Facility the Company will not be required to repay
any loans prior to maturity in 2026.
Interest payments on long-term debt are projected for future periods using the outstanding long-term debt and the interest rates in effect as of December 31, 2020. Interest payments may
differ in the future based on changes in market interest rates and borrowings.

Item 7A. Quantitative and Qualitative Disclosures About Market Risk

Interest Rate Risk. We are exposed to risks associated with market changes in interest rates. Our Revolving Credit Facility exposes us to variability
in interest payments due to changes in LIBOR. A 1.0% interest rate change would cause interest expense to change by approximately $0.1 million annually
based  upon  our  outstanding  long-term  debt  as  of  December  31,  2020.  We  manage  our  exposure  to  this  market  risk  by  monitoring  available  financing
alternatives.

LIBOR Phase-Out. LIBOR is currently expected to be phased out in 2021. We are required to pay interest on borrowings under our Credit Facility
at floating rates based on LIBOR. Future debt that we may incur may also require that we pay interest based upon LIBOR. We currently expect that the
determination of interest under our credit agreement would be revised as provided under the agreement or amended as necessary to provide for an interest
rate that approximates the existing interest rate as calculated in accordance with LIBOR for similar types of loans. Despite our current expectations, we
cannot be sure that, if LIBOR is phased out or transitioned, the changes to the determination of interest under our agreement would approximate the current
calculation in accordance with LIBOR. We do not know what standard, if any, will replace LIBOR if it is phased out or transitioned.

Item 8.    Financial Statements and Supplementary Data

The consolidated and combined financial statements and accompanying notes listed in Part IV, Item 15(a)(1) of this Annual Report on Form 10-K

are included elsewhere in this report.

Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure

None.

Item 9A. Controls and Procedures

Evaluation of Disclosure Controls and Procedures

Under the supervision and with the participation of our management, including the Chief Executive Officer and Chief Financial Officer, we have
evaluated  the  effectiveness  of  our  disclosure  controls  and  procedures  (as  such  term  is  defined  in  Rules  13a-15(e)  and  15d-15(e)  under  the  Securities
Exchange Act of 1934, as amended), as of the end of the period covered by this report. Based on that evaluation, the Chief Executive Officer and Chief
Financial  Officer  have  concluded  that  these  disclosure  controls  and  procedures  were  effective  to  provide  reasonable  assurance  that  information  we  are
required  to  disclose  in  reports  that  we  file  or  submit  under  the  Exchange  Act  is  recorded,  processed,  summarized,  and  reported  within  the  time  periods
specified in SEC rules and forms, and that such information is accumulated and communicated to our management,

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including our Chief Executive Officer and Chief Financial Officer, as appropriate, to allow timely decisions regarding required disclosure.

Management’s Report on Internal Control over Financial Reporting

Our management is responsible for establishing and maintaining adequate internal control over financial reporting (as defined in Rule 13a-15(f)
under the Exchange Act). Management conducted an assessment of the effectiveness of our internal control over financial reporting as of December 31,
2020  based  on  the  criteria  set  forth  in  “Internal  Control-Integrated  Framework”  (2013)  issued  by  the  Committee  of  Sponsoring  Organizations  of  the
Treadway Commission (COSO). Based on this assessment, management has concluded that our internal control over financial reporting was effective as of
December 31, 2020 based on those criteria.

This  annual  report  on  Form  10-K  does  not  include  an  attestation  report  of  our  registered  public  accounting  firm  due  to  our  Emerging  Growth

Company (“EGC”) status and exemption from the auditor attestation requirement of Section 404(b) of the Sarbanes-Oxley Act.

Changes in Internal Control over Financial Reporting

During the fiscal quarter ended December 31, 2020, there were no material changes in our internal control over financial reporting that occurred
during our most recent fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

Item 9B. Other Information

None.

Item 10.     Directors, Executive Officers and Corporate Governance

Part III.

The information required by this Item is hereby incorporated by reference to our definitive proxy statement on Form 14A for the 2021 Annual

Meeting of Stockholders.

Item 11. Executive Compensation

The information required by this Item is hereby incorporated by reference to our definitive proxy statement on Form 14A for the 2021 Annual

Meeting of Stockholders.

Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholders

The information required by this Item is hereby incorporated by reference to our definitive proxy statement on Form 14A for the 2021 Annual

Meeting of Stockholders.

Item 13.     Certain Relationships and Related Transactions and Director Independence

The information required by this Item is hereby incorporated by reference to our definitive proxy statement on Form 14A for the 2021 Annual

Meeting of Stockholders.

Item 14.     Principal Accountant Fees and Services

The information required by this Item is hereby incorporated by reference to our definitive proxy statement on Form 14A for the 2021 Annual

Meeting of Stockholders.

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Table of Contents

Part IV.

Item 15. Exhibits, Financial Statements and Schedules

The following documents are filed as a part of this report:

(a)(1) Financial Statements:

The following Consolidated and Combined Financial Statements of the Company are included in Part II, Item 8 of this Annual Report on Form

10-K.

•

•

•

•

•

Report of Independent Registered Public Accounting Firm

Consolidated Balance Sheets as of December 31, 2020 and 2019

Consolidated and Combined Statements of Income for the Years Ended December 31, 2020, 2019 and 2018

Consolidated and Combined Statements of Changes in Shareholders' Equity and Net Parent Investment for the Three Years Ended
December 31, 2020, 2019 and 2018

Consolidated and Combined Statements of Cash Flows for the Years Ended December 31, 2020, 2019 and 2018

• Notes to the Consolidated and Combined Financial Statements

(a)(2) Financial Statement Schedules:

There are no financial schedules included in this Report as they are either not applicable or included in the financial statements.

(a) (3) Exhibits:  The following exhibits are filed with this Report or incorporated by reference:

Exhibits

Exhibit No.

2.1#

3.1

3.2

4.1

10.1

10.2

10.3

10.4

Exhibit Description
Master Separation Agreement, dated as of October 1, 2019, by and between The Ensign Group, Inc. and The Pennant Group,
Inc. (incorporated by reference to Exhibit 2.1 to The Pennant Group, Inc.’s Current Report on Form 8-K (File No. 001-
38900) filed with the SEC on October 3, 2019).
Amended and Restated Certificate of Incorporation of The Pennant Group, Inc., effective as of September 27, 2019
(incorporated by reference to Exhibit 3.1 to The Pennant Group, Inc.’s Current Report on Form 8-K (File No. 001-38900)
filed with the SEC on October 3, 2019).
Amended and Restated By-laws of The Pennant Group, Inc. (incorporated by reference to Exhibit 3.2 to The Pennant Group,
Inc.’s Current Report on Form 8-K (File No. 001-38900) filed with the SEC on October 3, 2019).
Description of Securities of The Pennant Group, Inc. (incorporated by reference to Exhibit 4.1 to The Pennant Group, Inc.’s
Annual Report on Form 10-K (File No. 001-389000) filed with the SEC on March 4, 2020).
Transition Services Agreement, dated as of October 1, 2019, by and between The Ensign Group, Inc. and The Pennant
Group, Inc. (incorporated by reference to Exhibit 10.1 to The Pennant Group, Inc.’s Current Report on Form 8-K (File No.
001-38900) filed with the SEC on October 3, 2019).
Tax Matters Agreement, dated as of October 1, 2019, by and between The Ensign Group, Inc. and The Pennant Group, Inc.
(incorporated by reference to Exhibit 10.2 to The Pennant Group, Inc.’s Current Report on Form 8-K (File No. 001-38900)
filed with the SEC on October 3, 2019).
Employee Matters Agreement, dated as of October 1, 2019, by and between The Ensign Group, Inc. and The Pennant Group,
Inc. (incorporated by reference to Exhibit 10.3 to The Pennant Group, Inc.’s Current Report on Form 8-K (File No. 001-
38900) filed with the SEC on October 3, 2019).
Form of Lease Agreement by and among subsidiaries of The Ensign Group, Inc. and subsidiaries of The Pennant Group, Inc.
(incorporated by reference to Exhibit 10.4 to The Pennant Group, Inc.’s Amendment No. 2 to the Registration Statement on
Form 10 (File No. 001-38900) filed with the SEC on August 19, 2019).

46

 
 
Table of Contents

10.5+

10.6+

10.7+

10.8+

10.9+

10.10+

10.11

10.12

10.13+

10.14+

21.1*
23.1*
31.1*
31.2*
32.1**

32.2**

101.INS*

101.SCH*
101.CAL*
101.DEF*
101.LAB*
101.PRE*
104*

The Pennant Group, Inc. 2019 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.12 to The Pennant Group,
Inc.’s Current Report on Form 8-K (File No. 001-38900) filed with the SEC on October 3, 2019).
Form of Options Granted Under The Pennant Group, Inc. 2019 Omnibus Incentive Plan (incorporated by reference to
Exhibit 10.6 to The Pennant Group, Inc.’s Amendment No. 2 to the Registration Statement on Form 10 (File No. 001-38900)
filed with the SEC on August 19, 2019).
Form of RSUs Granted Under The Pennant Group, Inc. 2019 Omnibus Incentive Plan (incorporated by reference to Exhibit
10.7 to The Pennant Group, Inc.’s Amendment No. 2 to the Registration Statement on Form 10 (File No. 001-38900) filed
with the SEC on August 19, 2019).
Form of RS Granted Under The Pennant Group, Inc. 2019 Omnibus Incentive Plan (incorporated by reference to Exhibit
10.8 to The Pennant Group, Inc.’s Amendment No. 2 to the Registration Statement on Form 10 (File No. 001-38900) filed
with the SEC on August 19, 2019).
The Pennant Group, Inc. 2019 Long Term Incentive Plan (incorporated by reference to Exhibit 10.11 to The Pennant Group,
Inc.’s Current Report on Form 8-K (File No. 001-38900) filed with the SEC on October 3, 2019).
Form of LTIP RS Granted Under The Pennant Group, Inc. 2019 Long Term Incentive Plan (incorporated by reference to
Exhibit 10.10 to The Pennant Group, Inc.’s Amendment No. 2 to the Registration Statement on Form 10 (File No. 001-
38900) filed with the SEC on August 19, 2019).
Form of Indemnification Agreement to be entered into between The Pennant Group, Inc. and each of its directors and
executive officers (incorporated by reference to Exhibit 10.11 to The Pennant Group, Inc.’s Amendment No. 2 to the
Registration Statement on Form 10 (File No. 001-38900) filed with the SEC on August 19, 2019).
Credit Agreement, dated February 23, 2021, by and among the Company and certain of its subsidiaries, the lenders named
therein, and Truist Bank (successor by merger to SunTrust Bank), as administrative agent for the lenders (incorporated by
reference to Exhibit 10.1 to The Pennant Group, Inc.’s Current Report on Form 8-K (File No. 001-38900) filed with the SEC
on February 24, 2021).
Cornerstone Healthcare, Inc. 2016 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.13 to The Pennant
Group, Inc.’s Amendment No. 3 to the Registration Statement on Form 10 (File No. 001-38900) filed with the SEC on
September 3, 2019).
The Ensign Group, Inc. 2017 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.14 to The Pennant Group,
Inc.’s Amendment No. 3 to the Registration Statement on Form 10 (File No. 001-38900) filed with the SEC on September 3,
2019).
Subsidiaries of The Pennant Group, Inc.
Consent of Deloitte & Touche LLP.
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
Certification of Chief Financial Officer pursuant 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are
embedded within the Inline XBRL document.
Inline XBRL Taxonomy Extension Schema Document.
Inline XBRL Taxonomy Extension Calculation Linkbase Document.
Inline XBRL Taxonomy Extension Definition Linkbase Document.
Inline XBRL Taxonomy Extension Label Linkbase Document.
Inline XBRL Taxonomy Extension Presentation Linkbase Document.
Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.

47

Table of Contents

* Filed with this report.
** Furnished with this report.
+ Exhibit constitutes a management contract or compensatory plan or agreement.
# Schedules omitted pursuant to Item 601(b)(2) of Regulation S-K. The Pennant Group Inc. agrees to furnish a supplemental
copy of any omitted schedule to the SEC upon request.

Item 16.     Form 10-K Summary

Not applicable.

48

Table of Contents

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the

SIGNATURES

undersigned thereunto duly authorized.

Dated: February 24, 2021

The Pennant Group, Inc.

BY: 

/s/ JENNIFER L. FREEMAN  
Jennifer L. Freeman
Chief Financial Officer (Principal Financial Officer, Principal
Accounting Officer and Duly Authorized Officer)

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the

registrant in the capacities and on the dates indicated.

Signature

Title

Date

/s/ DANIEL H WALKER
Daniel H Walker

/s/ JENNIFER L. FREEMAN
Jennifer L. Freeman

/s/ CHRISTOPER R. CHRISTENSEN
Christopher R. Christensen

/s/ JOHN G. NACKEL, Ph.D.
John G. Nackel, Ph.D.

 /s/ STEPHEN M. R. COVEY
Stephen M. R. Covey

/s/ JOANNE STRINGFIELD
JoAnne Stringfield

/s/ SCOTT E. LAMB
Scott E. Lamb

/s/ RODERIC W. LEWIS
Roderic W. Lewis

Chairman and Chief Executive Officer (Principal
Executive Officer)

February 24, 2021

Chief Financial Officer (Principal Financial
Officer, Principal Accounting Officer and Duly
Authorized Officer)

Director

Director

Director

Director

Director

Director

49

February 24, 2021

February 24, 2021

February 24, 2021

February 24, 2021

February 24, 2021

February 24, 2021

February 24, 2021

 
 
 
 
 
Table of Contents

THE PENNANT GROUP, INC.
INDEX TO THE CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS
AND FINANCIAL STATEMENT SCHEDULE

Report of Independent Registered Public Accounting Firm
Consolidated and Combined Financial Statements:
Consolidated Balance Sheets as of December 31, 2020 and 2019
Consolidated and Combined Statements of Income for the Years Ended December 31, 2020, 2019 and 2018
Consolidated and Combined Statements of Stockholders' Equity for the Years Ended December 31, 2020, 2019 and 2018
Consolidated and Combined Statements of Cash Flows for the Years Ended December 31, 2020, 2019 and 2018
Notes to the Consolidated and Combined Financial Statements

51

52
53
54
55
57

50

Table of Contents

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the shareholders and the Board of Directors of The Pennant Group, Inc.

Opinion on the Financial Statements

We  have  audited  the  accompanying  consolidated  balance  sheets  of  The  Pennant  Group,  Inc.  (the  "Company")  as  of  December  31,  2020  and  2019,  the
related consolidated and combined statements of income, stockholders' equity and net parent investment, and cash flows for each of the three years in the
period  ended  December  31,  2020,  and  the  related  notes  (collectively  referred  to  as  the  "financial  statements").  In  our  opinion,  the  financial  statements
present fairly, in all material respects, the financial position of the Company as of December 31, 2020 and 2019 and the results of its operations and its cash
flows for each of the three years in the period ended December 31, 2020, in conformity with accounting principles generally accepted in the United States
of America.

Basis for Opinion

These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on the Company's financial
statements  based  on  our  audits.  We  are  a  public  accounting  firm  registered  with  the  Public  Company  Accounting  Oversight  Board  (United  States)
(PCAOB) and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and
regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable
assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor
were we engaged to perform, an audit of its internal control over financial reporting. As part of our audits, we are required to obtain an understanding of
internal  control  over  financial  reporting  but  not  for  the  purpose  of  expressing  an  opinion  on  the  effectiveness  of  the  Company’s  internal  control  over
financial reporting. Accordingly, we express no such opinion.

Our  audits  included  performing  procedures  to  assess  the  risks  of  material  misstatement  of  the  financial  statements,  whether  due  to  error  or  fraud,  and
performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in
the  financial  statements.  Our  audits  also  included  evaluating  the  accounting  principles  used  and  significant  estimates  made  by  management,  as  well  as
evaluating the overall presentation of the financial statements. We believe that our audits provide a reasonable basis for our opinion.

/s/ DELOITTE & TOUCHE LLP

Boise, Idaho
February 24, 2021

We have served as the Company's auditor since 2019.

51

Table of Contents

Assets
Current assets:

THE PENNANT GROUP, INC.
CONSOLIDATED BALANCE SHEETS
(In thousands, except par value)

December 31, 2020

December 31, 2019

Cash
Accounts receivable—less allowance for doubtful accounts of $643 and $677, respectively
Prepaid expenses and other current assets

Total current assets

Property and equipment, net
Operating lease right-of-use assets
Escrow deposits
Deferred tax assets
Restricted and other assets
Goodwill
Other indefinite-lived intangibles

Total assets

Liabilities and equity
Current liabilities:

Accounts payable
Accrued wages and related liabilities
Operating lease liabilities—current
Other accrued liabilities

Total current liabilities

Operating lease liabilities—long-term
Other long-term liabilities
Long-term debt, net
Total liabilities

Commitments and contingencies
Equity:

Common stock, $0.001 par value; 100,000 shares authorized; 28,696 and 28,243 shares issued
and outstanding at December 31, 2020, respectively, and 28,435 and 27,853 shares issued and
outstanding at December 31, 2019, respectively.
Additional paid-in capital
Retained earnings (accumulated deficit)
Treasury stock, at cost, 3 shares at December 31, 2020
Total Pennant Group, Inc. stockholders' equity

Noncontrolling interest
Total equity

Total liabilities and equity

$

$

$

$

43  $

47,221 
12,335 
59,599 
17,884 
308,650 
525 
2,097 
4,289 
66,444 
47,488 
506,976  $

9,761  $

26,873 
14,106 
38,275 
89,015 
296,615 
11,897 
8,277 
405,804 

28 
84,671 
11,945 
(65)
96,579 
4,593 
101,172 
506,976  $

402 
32,183 
6,098 
38,683 
14,644 
316,328 
1,400 
— 
2,000 
41,233 
33,462 
447,750 

8,653 
16,343 
12,285 
13,911 
51,192 
304,044 
2,877 
18,526 
376,639 

28 
74,882 
(3,799)
— 
71,111 
— 
71,111 
447,750 

See accompanying notes to consolidated and combined financial statements.

52

Table of Contents

THE PENNANT GROUP, INC.

CONSOLIDATED AND COMBINED STATEMENTS OF INCOME
(In thousands, except for per-share amounts)

Revenue

Expense:

Cost of services
Rent—cost of services
General and administrative expense
Depreciation and amortization
Total expenses

Income from operations
Other income (expense):

Other income
Interest expense, net

Other income (expense), net

Income before provision for income taxes
Provision for income taxes

Net income
Less: net (loss)/ income attributable to noncontrolling interest

Net income and other comprehensive income attributable to The Pennant Group, Inc.
Earnings per share (Note 4):
Basic
Diluted

Weighted average common shares outstanding:

Basic
Diluted

Year Ended December 31,
2019

2018

2020

$

390,953  $

338,531  $

286,058 

296,874 
39,191 
31,296 
4,675 
372,036 
18,917 

225 
(1,239)
(1,014)
17,903 
2,350 
15,553 
(191)
15,744  $

0.56  $
0.52  $

258,941 
34,975 
35,135 
3,810 
332,861 
5,670 

— 
(410)
(410)
5,260 
2,085 
3,175 
629 
2,546  $

0.11  $
0.11  $

28,029 
30,228 

27,838 
29,586 

212,421 
31,199 
18,843 
2,964 
265,427 
20,631 

— 
— 
— 
20,631 
4,352 
16,279 
595 
15,684 

0.58 
0.58 

27,834 
27,834 

$

$
$

See accompanying notes to consolidated and combined financial statements.

53

Table of Contents

THE PENNANT GROUP, INC.
CONSOLIDATED AND COMBINED STATEMENTS OF STOCKHOLDERS' EQUITY
AND NET PARENT INVESTMENT
(In thousands)

Common Stock

Shares

Amount

Additional
Paid-In
Capital

Retained
Earnings/
(Accumulated
Deficit)

Treasury Stock

Shares

Amount

Net Parent
Investment

Non-
Controlling
Interest

Total

Balance at December 31, 2017
Noncontrolling interest attributable to
subsidiary equity
Net income attributable to
noncontrolling interest
Net transfer from parent
Net income attributable to The
Pennant Group, Inc.

Balance at December 31, 2018
Noncontrolling interest attributable to
subsidiary equity plan
Share repurchase related to subsidiary
equity plan
Net income attributable to
noncontrolling interest
Net transfer from parent
Net income attributable to The
Pennant Group, Inc.
Cash Dividend to Parent
Reclassification of Invested Equity
Issuance of Common Stock after spin-
off
Share-based Compensation after spin-
off
Exercise of Stock Options, issuance of
other awards after spin-off

Balance at December 31, 2019
Noncontrolling interests assumed
related to acquisitions
Sale of noncontrolling interests, net of
tax
Net loss attributable to Non-
Controlling Interests
Net income attributable to The
Pennant Group, Inc.
Share-based compensation
Issuance of common stock from the
exercise of stock options
Issuance/ (cancellation) of restricted
stock
Shares of common stock withheld to
satisfy tax withholding obligations

Balance at December 31, 2020

—  $

—  $

—  $

— 

— 
— 

— 
— 

— 

— 

— 
— 

— 
— 
— 

27,834 

— 

601 
28,435 

— 

— 

— 

— 
— 

238 

26 

— 

— 
— 

— 
— 

— 

— 

— 
— 

— 
— 
— 

28 

— 

— 
28 

— 

— 

— 

— 
— 

— 

— 

— 

— 
— 

— 
— 

— 

— 

— 
— 

— 
— 
72,893 

(28)

1,987 

30 
74,882 

— 

313 

— 

— 
8,335 

1,141 

— 

— 

— 

— 
— 

— 
— 

— 

— 

— 
— 

(3,799)
— 
— 

— 

— 

— 
(3,799)

— 

— 

— 

15,744 
— 

— 

— 

—  $

—  $

54,996  $

4,920  $

59,916 

— 

— 
— 

— 
— 

— 

— 

— 
— 

— 
— 

— 

— 

— 
— 

— 

— 

— 

— 
— 

— 

— 

— 

— 
— 

— 
— 

— 

— 

— 
— 

— 
— 
— 

— 

— 

— 
— 

— 

— 

— 

— 
— 

— 

— 

(2,539)

3,917 

1,378 

— 
(12,285)

15,684 
55,856 

(2,991)

— 

— 
11,894 

6,345 
(11,600)
(59,504)

— 

— 

— 
— 

— 

— 

— 

— 
— 

— 

— 

595 
— 

595 
(12,285)

— 
9,432 

3,585 

(394)

629 
— 

— 

(13,252)

— 

— 

— 
— 

15,684 
65,288 

594 

(394)

629 
11,894 

2,546 
(11,600)
137 

— 

1,987 

30 
71,111 

4,646 

4,646 

138 

(191)

— 
— 

— 

— 

451 

(191)

15,744 
8,335 

1,141 

— 

(3)
28,696  $

— 
28  $

— 
84,671  $

— 
11,945 

3 
3  $

(65)
(65) $

— 
—  $

— 

(65)
4,593  $ 101,172 

See accompanying notes to consolidated and combined financial statements.

54

Table of Contents

THE PENNANT GROUP, INC.
CONSOLIDATED AND COMBINED STATEMENTS OF CASH FLOWS
(In thousands)

Cash flows from operating activities:

Net income
Adjustments to reconcile net income to net cash provided by operating activities:
Depreciation and amortization
Amortization of deferred financing fees
Provision for doubtful accounts
Share-based compensation
Deferred income taxes
Change in operating assets and liabilities:

Accounts receivable
Prepaid expenses and other assets
Operating lease obligations
Accounts payable
Accrued wages and related liabilities
Other accrued liabilities
Advance payments
Other long-term liabilities

Net cash provided by operating activities

Cash flows from investing activities:

Purchase of property and equipment
Cash payments for business acquisitions
Cash payments for asset acquisitions
Escrow deposits
Restricted and other assets

Net cash used in investing activities

Cash flows from financing activities:

Proceeds from sale of subsidiary shares
Repurchase of subsidiary shares
Net investment from/(to) parent
Cash distribution to parent in connection with Spin-Off
Sale of noncontrolling interest
Proceeds from revolver agreement
Payments on revolver agreement
Repurchase of shares of common stock to satisfy tax withholding obligations
Payments for deferred financing costs
Issuance of common stock upon the exercise of options

Net cash provided by/(used in) financing activities

Net (decrease)/ increase in cash
Cash beginning of period

Cash end of period

$

2020

Year Ended December 31,
2019

2018

$

15,553  $

3,175  $

16,279 

4,675 
330 
560 
8,335 
(2,201)

(15,712)
(7,435)
2,068 
993 
10,538 
2,427 
27,997 
2,076 
50,204 

(7,253)
(33,193)
— 
(525)
(645)
(41,616)

— 
— 
— 
— 
555 
52,700 
(63,200)
(65)
(78)
1,141 
(8,947)
(359)
402 
43  $

3,810 
78 
858 
3,382 
79 

(8,571)
(2,746)
(1,861)
4,069 
3,376 
1,720 
— 
2,185 
9,554 

(6,714)
(18,760)
(20)
(1,400)
429 
(26,465)

2,293 
(2,687)
10,788 
(11,600)
— 
42,500 
(22,500)
— 
(1,552)
30 
17,272 
361 
41 
402  $

2,964 
— 
346 
2,382 
— 

(2,569)
(210)
— 
1,373 
1,583 
398 
— 
729 
23,275 

(3,603)
(4,725)
(593)
— 
(556)
(9,477)

1,972 
(1,972)
(13,793)
— 
— 
— 
— 
— 
— 
— 
(13,793)
5 
36 
41 

See accompanying notes to consolidated and combined financial statements.

55

Table of Contents

THE PENNANT GROUP, INC.
CONSOLIDATED AND COMBINED STATEMENTS OF CASH FLOWS - (Continued)
(In Thousands)

Supplemental disclosures of cash flow information:

Cash paid during the period for:

Interest

Income taxes

Operating lease liabilities

Right-of-use assets obtained in exchange for new operating lease obligations

Net non-cash adjustment to right-of-use assets and lease liabilities from lease modifications
Non-cash investing activity:

Capital expenditures

2020

Year Ended December 31,
2019

2018

$

$

$

$

$

$

1,116  $

7,865  $

35,853  $

5,451  $

1,939  $

156  $

120  $

37,088  $

9,059  $

77,462  $

— 

— 

— 

— 

— 

560  $

946  $

717 

See accompanying notes to consolidated and combined financial statements.

56

Table of Contents

THE PENNANT GROUP INC.
NOTES TO THE CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS
(Dollars in thousands, except per share data and operational senior living units)

1. DESCRIPTION OF BUSINESS

The Pennant Group, Inc. (herein referred to as “Pennant,” the “Company,” “it,” or “its”), is a holding company with no direct operating assets,
employees or revenue. The Company, through its independent operating subsidiaries, provides healthcare services across the post-acute care continuum. As
of December 31, 2020, the Company’s subsidiaries operated 76 home health, hospice and home care agencies and 54 senior living communities located in
Arizona, California, Colorado, Idaho, Iowa, Montana, Nevada, Oklahoma, Oregon, Texas, Utah, Washington, Wisconsin and Wyoming.

On October 1, 2019, The Ensign Group, Inc. (NASDAQ: ENSG) (“Ensign” or the “Parent”) completed the separation of Pennant from Ensign

through a tax-free distribution (except as to cash received in lieu of fractional shares) of substantially all of Pennant’s issued and outstanding common stock
to the stockholders of Ensign (the “Spin-Off”). To accomplish the Spin-Off, Ensign contributed the Company’s assets and liabilities into Pennant and each
Ensign stockholder received a distribution of one share of Pennant common stock for every two shares of Ensign’s common stock, plus cash in lieu of
fractional shares. Additionally, the noncontrolling interest was converted into shares of Pennant at the established conversion ratio. As a result of the Spin-
Off on October 1, 2019, Pennant began trading as an independent company on the NASDAQ under the symbol “PNTG.”

Certain of the Company’s subsidiaries, collectively referred to as the Service Center, provide accounting, payroll, human resources, information

technology, legal, risk management, and other services to the operations through contractual relationships.

Each of the Company’s affiliated operations are operated by separate, independent subsidiaries that have their own management, employees and
assets. References herein to the consolidated “Company” and “its” assets and activities is not meant to imply, nor should it be construed as meaning, that
Pennant has direct operating assets, employees or revenue, or that any of the subsidiaries, are operated by Pennant.

2. BASIS OF PRESENTATION AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

Basis of Presentation - The accompanying consolidated and combined financial statements of the Company (the “Financial Statements”) reflect
the Company’s financial position, results of operations and cash flows as the business was operated as part of Ensign prior to the Spin-Off, and have been
prepared in accordance with accounting principles generally accepted in the United States (“GAAP”) and pursuant to the regulations of the Securities and
Exchange  Commission  (“SEC”).  Prior  to  the  Spin-Off,  the  combined  financial  statements  were  prepared  on  a  stand-alone  basis  and  derived  from  the
consolidated financial statements and accounting records of Ensign. Management believes that the Financial Statements reflect, in all material respects, all
adjustments which are of a normal and recurring nature necessary to present fairly the Company’s financial position, results of operations, and cash flows
for the periods presented in conformity with GAAP applicable to the annual period.

All  intercompany  transactions  and  balances  between  the  various  legal  entities  comprising  the  Company  have  been  eliminated  in  consolidation.

The consolidated and combined statements of income reflect income that is attributable to the Company and the noncontrolling interest.

The Company consists of various limited liability companies and corporations established to operate home health, hospice, home care, and senior
living  operations.  The  Financial  Statements  include  the  accounts  of  all  entities  controlled  by  the  Company  through  its  ownership  of  a  majority  voting
interest.  Revenue  was  derived  from  transactional  information  specific  to  the  Company’s  services  provided.  The  costs  in  the  consolidated  and  combined
statements of income reflect direct costs and allocated costs prior to the Spin-Off.

Estimates  and  Assumptions  -  The  preparation  of  the  Financial  Statements  in  conformity  with  GAAP  requires  management  to  make  certain
estimates  and  assumptions  that  affect  the  reported  amounts  of  assets  and  liabilities  and  disclosure  of  contingent  assets  and  liabilities  at  the  date  of  the
Financial  Statements  and  the  reported  amounts  of  revenue  and  expenses  during  the  reporting  periods.  The  most  significant  estimates  in  the  Financial
Statements relate to revenue, cost allocations from prior to the Spin-Off, intangible assets and goodwill, right-of-use assets and lease liabilities for leases
greater than 12 months, self-insurance reserves, and income taxes. Actual results could differ from those estimates.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Revenue Recognition - Revenues are recognized when services are provided to the patients at the amount that reflects the consideration to which
the Company expects to be entitled from patients and third-party payors, including Medicaid, Medicare and insurers (private and Medicare replacement
plans), in exchange for providing patient care. Revenue recognized from healthcare services are adjusted for estimates of variable consideration to arrive at
the transaction price. The Company determines the transaction price based on contractually agreed-upon amounts or rate, adjusted for estimates of variable
consideration. The Company uses the expected value method in determining the variable component that should be used to arrive at the transaction price,
using contractual agreements and historical reimbursement experience within each payor type. The amount of variable consideration which is included in
the transaction price may be constrained, and is included in the net revenue only to the extent that it is probable that a significant reversal in the amount of
the  cumulative  revenue  recognized  will  not  occur  in  a  future  period.  If  actual  amounts  of  consideration  ultimately  received  differ  from  the  Company’s
estimates, the Company adjusts these estimates, which would affect net service revenue in the period such variances become known. See Note 5, Revenue
and Accounts Receivable.

CARES Act: The Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”) was enacted on March 27, 2020 in the United States.
During the second quarter of 2020 the Company applied for and received $27,997 in funds under the Accelerated and Advance Payment (“AAP”) Program.
The CARES Act allows for deferred payment of the employer-paid portion of social security taxes through the end of 2020, with 50% due on December
31,  2021  and  the  remainder  due  on  December  31,  2022.  For  the  year  ended  December  31,  2020,  the  Company  deferred  approximately  $8,358  of  the
employer-paid portion of social security taxes, of which $4,179 is included in other long-term liabilities and the current portion of $4,179 in accrued wages
and related liabilities. The CARES Act temporarily suspended the automatic 2% reduction of Medicare claim reimbursements for the period of May 1,
2020 through March 31, 2021. The suspension of the Medicare sequestration increased our revenue by approximately $2,765 for the year ended December
31, 2020. The Company will continue to assess the effect of the CARES Act and ongoing other government legislation related to the COVID-19 pandemic
that may be issued.

Cash - Cash consists of petty cash and bank term deposits and therefore approximates fair value. The Company places its cash with high credit
quality  financial  institutions.  Prior  to  the  Spin-off  the  Company  participated  in  a  cash  management  program  with  Ensign  where  net  cash  activity  was
included in the net parent investment.

Accounts Receivable and Allowance for Doubtful Accounts - Accounts receivable consist primarily of amounts due from Medicare and Medicaid
programs, other government programs, managed care health plans and private payor sources, net of estimates for variable consideration. Subsequent to our
adoption  of  ASU  2016-13,  as  noted  below,  the  allowance  for  doubtful  accounts  is  the  Company’s  best  estimate  of  current  expected  credit  losses  in  the
accounts receivable balance.

Property and Equipment - Property and equipment are initially recorded at their historical cost. Repairs and maintenance are expensed as incurred.
Depreciation  is  computed  using  the  straight-line  method  over  the  estimated  useful  lives  of  the  depreciable  assets  (ranging  from  three  to  15  years).
Leasehold improvements are amortized on a straight-line basis over the shorter of their estimated useful lives or the remaining lease term.

Impairment  of  Long-Lived  Assets  -  The  Company  reviews  the  carrying  value  of  long-lived  assets  that  are  held  and  used  in  the  independent
operating subsidiaries for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable.
Recoverability  of  these  assets  is  determined  based  upon  expected  undiscounted  future  net  cash  flows  from  the  operating  subsidiary  to  which  the  assets
relate, utilizing management’s best estimate, appropriate assumptions, and projections at the time. If the carrying value is determined to be unrecoverable
from future operating cash flows, the asset is deemed impaired and an impairment loss would be recognized to the extent the carrying value exceeded the
estimated  fair  value  of  the  asset.  The  Company  estimates  the  fair  value  of  assets  based  on  the  estimated  future  discounted  cash  flows  of  the  asset.
Management has evaluated its long-lived assets and the Company did not identify any asset impairment during the years ended December 31, 2020, 2019
and 2018.

Intangible  Assets  and  Goodwill  -  Definite-lived  intangible  assets  consist  primarily  of  patient  base  and  customer  relationships.  Patient  base  is
amortized over a period of four months to eight months, depending on the classification of the patients and the level of occupancy in a new acquisition
when acquired. Customer relationships are amortized between one to seven years depending on the significance of the relationships.

The Company’s indefinite-lived intangible assets consist of trade names and Medicare and Medicaid licenses. The Company tests indefinite-lived
intangible  assets  for  impairment  on  an  annual  basis  or  more  frequently  if  events  or  changes  in  circumstances  indicate  that  the  carrying  amount  of  the
intangible asset may not be recoverable. The Company did not identify any asset impairment during the years ended December 31, 2020, 2019 and 2018.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Goodwill represents the excess of the purchase price over the fair value of identifiable net assets acquired in business combinations. Goodwill is
subject to annual test for impairment as of the beginning of the fourth quarter or more frequently if events or changes indicate that the Company's goodwill
might be impaired. The Company assesses qualitative factors to determine whether it is more likely than not that the fair value of a reporting unit is less
than its carrying amount. If the Company determines it is more likely than not that the fair value of a reporting unit is less than its carrying amount, then it
is required to perform a quantitative impairment test by comparing the fair value with the carrying amount of the reporting unit. If the carrying amount of a
reporting unit exceeds its fair value, then the Company records an impairment of goodwill equal to the amount that the carrying amount of a reporting unit
exceeds its fair value.

As of December 31, 2020, we evaluated potential triggering events that might be indicators that our goodwill and indefinite lived intangibles were
impaired. No goodwill or intangible asset impairments were recorded during the years ended December 31, 2020, 2019 and 2018. See further discussion at
Note 9, Goodwill and Intangible Assets, Net.

Insurance  -  The  Company  retains  risk  for  a  substantial  portion  of  potential  claims  for  general  and  professional  liability  and  workers’

compensation. The Company does not retain risk related to its employee health plans.

The  Company  recognizes  obligations  associated  with  these  costs,  up  to  specified  deductible  limits  in  the  period  in  which  a  claim  is  incurred,
including  with  respect  to  both  reported  claims  and  claims  incurred  but  not  reported.  As  of  December  31,  2020  the  general  and  professional  liability
insurance has a retention limit of $150 per claim with a $500 corridor as an additional out-of-pocket retention we must satisfy for claims within the policy
year before the carrier will reimburse losses. The workers’ compensation insurance has a retention limit of $250 per claim, except for policies held in Texas
and Washington which are subject to state insurance and possess their own limits.

These  costs  have  generally  been  estimated  based  on  historical  data  of  our  claims  experience.  Such  estimates,  and  the  resulting  reserves,  are
reviewed  and  updated  by  us  on  a  quarterly  basis.  Additionally,  the  Company  has  partially  indemnified  Ensign  for  general  and  professional  liabilities
incurred prior to the Spin-off but not reported until after that date and included that amount in its accrual below.

The following table presents details of the Company's insurance programs, including amounts accrued for the periods indicated in other accrued
liabilities  and  other  long-term  liabilities  in  our  accompanying  balance  sheets.  The  amounts  accrued  below  represent  the  total  estimated  liability  for
individual claims that are less than our noted insurance coverage amounts, which includes outstanding claims and claims incurred but not reported. The
amounts are reported gross of reinsurance receivable of $704 and zero included in restricted and other assets for the years ended December 31, 2020 and
2019, respectively.

Type of Insurance
General and professional liability
Workers’ compensation

Total estimated liability

Less: long-term portion, included in other long-term liabilities

Current portion of estimated liability, included in other accrued liabilities

Year Ended December 31,

2020

2019

$

$

1,063  $
2,783 
3,846 
(2,492)
1,354  $

521 
433 
954 
(774)
180 

Fair Value of Financial Instruments - The Company’s financial instruments consist principally of cash, accounts receivable, accounts payable and
accrued liabilities. The Company believes all of the financial instruments’ recorded values approximate fair values because of their nature or respective
short durations. The Company determines fair value measurements are based on a three-tier hierarchy that prioritizes the inputs used to measure fair value.
These  tiers  include:  Level  1,  defined  as  observable  inputs  such  as  quoted  market  prices  in  active  markets;  Level  2,  defined  as  inputs  other  than  quoted
prices included within Level 1 that are observable for the asset or liability, either directly or indirectly; and Level 3, defined as unobservable inputs for
which little or no market data exists, therefore requiring an entity to develop its own assumptions.

Income Taxes - Deferred tax assets and liabilities are established for temporary differences between the financial reporting basis and the tax basis

of the Company’s assets and liabilities at tax rates in effect when such temporary differences

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

are expected to reverse. The Company generally expects to fully utilize its deferred tax assets; however, when necessary, the Company records a valuation
allowance to reduce its net deferred tax assets to the amount that is more likely than not to be realized.

In determining the need for a valuation allowance or the need for and magnitude of liabilities for uncertain tax positions, the Company makes
certain estimates and assumptions. These estimates and assumptions are based on, among other things, knowledge of operations, markets, historical trends
and likely future changes and, when appropriate, the opinions of advisors with knowledge and expertise in certain fields. Due to certain risks associated
with the Company’s estimates and assumptions, actual results could differ.

Noncontrolling Interest - The noncontrolling interest in a subsidiary is initially recognized at estimated fair value on the acquisition date and is
presented  within  total  equity  in  the  Company's  consolidated  balance  sheets.  The  Company  presents  the  noncontrolling  interest  and  the  amount  of
consolidated net income/ (loss) attributable to The Pennant Group, Inc. in its consolidated and combined statements of income. Net income per share is
calculated based on net income/ (loss) attributable to The Pennant Group, Inc.'s stockholders. The carrying amount of the noncontrolling interest is adjusted
based on an allocation of subsidiary earnings based on ownership interest.

Share-Based  Compensation  -The  Company  measures  and  recognizes  compensation  expense  for  all  share-based  payment  awards,  including
employee stock options, made to employees and Pennant’s directors based on estimated fair values, ratably over the requisite service period of the award.
The Company accounts for forfeitures as they occur. Net income has been reduced as a result of the recognition of the fair value of all stock options and
restricted stock awards issued, the amount of which is contingent upon the number of future grants and other variables. The total amount of share-based
compensation was $8,335, $3,382, and $2,382 for the years ended December 31, 2020, 2019 and 2018, respectively, of which $7,222, $2,769 and $1,900,
respectively, was recorded in general and administrative expense. For further discussion see Note 12, Options and Awards.

Prior to Spin-Off

Cost Allocation - The Financial Statements include allocations of costs for certain shared services provided to the Company by Ensign subsidiaries
prior to the Spin-Off on October 1, 2019. Such allocations include, but are not limited to, executive management, accounting, human resources, information
technology, compliance, legal, payroll, insurance, tax, treasury, and other general and administrative items. These costs were allocated to the Company on a
basis  of  revenue,  location,  employee  count,  or  other  measures.  These  cost  allocations  are  reflected  within  general  and  administrative  expense  in  the
consolidated and combined statements of income, including for share-based compensation expenses disclosed in Note 12, Options and Awards. The amount
of general and administrative costs allocated from January 1, 2019 to October 1, 2019, the date of the Spin-Off, inclusive of share-based compensation
expense, was $23,710. Management believes the basis on which the expenses were allocated to be a reasonable reflection of the services provided to the
Company during the periods.

Insurance - Prior to the Spin-Off Ensign was partially self-insured for healthcare, general and professional liability, and workers’ compensation,
and historically allocated premium expense to all subsidiaries of Ensign in its accounting records. To reflect all of the insurance costs, quarterly actuary
determined adjustments were allocated to the Company based on the proportional historical premium expense. No self-insurance accruals were allocated to
the Company as these accruals represent the obligations of Ensign. In connection with the Spin-Off, the Company purchased insurance through a third-
party to replace the coverage provided by Ensign’s self-insured policies.

Debt - Ensign’s external debt and related interest expense were not allocated to the Company for any of the periods presented as no portion of the

borrowings were assumed by the Company as part of the Spin-Off. All interest incurred by the Company was subsequent to the Spin-Off.

Income Taxes  -  Prior  to  the  date  of  the  Spin-off,  the  Company’s  operations  have  been  included  in  Ensign’s  U.S.  federal  and  state  income  tax
returns and all income taxes have been paid by subsidiaries of Ensign. Also prior to the date of the Spin-off, income tax expense and other income tax
related information contained in these Financial Statements were presented using a separate tax return approach. Under this approach, the provision for
income taxes represents income tax paid or payable for the current year plus the change in deferred taxes during the year calculated as if the Company was
a stand-alone taxpayer filing hypothetical income tax returns. Management believes that the assumptions and estimates used to determine these tax amounts
are reasonable. However, the Company’s Financial Statements may not necessarily reflect its income tax expense or tax

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NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

payments in the future, or what tax amounts would have been if the Company had been a stand-alone company for the entire period presented.

Invested Capital - The net parent investment on the consolidated balance sheets represents Ensign’s historical investment in the Company, the net
effect of transactions with, and allocations from, Ensign and the Company’s accumulated earnings. Invested capital was reclassified into additional paid-in-
capital at the date of the Spin-Off.

Noncontrolling Interest - Prior to the Spin-Off, the Company presented the noncontrolling interest and the amount of consolidated net income/
(loss)  attributable  to  the  Company  in  its  Financial  Statements.  The  carrying  amount  of  the  noncontrolling  interest  was  adjusted  by  an  allocation  of
subsidiary  earnings  based  on  ownership  interest  prior  to  the  Spin-Off.  The  noncontrolling  subsidiary  interest  included  in  the  Financial  Statements  was
converted into common shares of Pennant concurrent with the distribution to Ensign stockholders at the date of the Spin-Off and thus, will no longer be
allocated a portion of earnings.

Share-based compensation - Prior to the Spin-Off, employees of the Company’s subsidiaries participated in Ensign’s equity-based incentive plans
(the  “Ensign  Plans”)  and  the  Cornerstone  Subsidiary  Equity  plan  (the  “Subsidiary  Equity  Plan”).  Share-based  compensation  includes  the  expense
attributable to employees of the Company’s subsidiaries who participated in the Ensign Plans, as well as the allocated cost related to Ensign subsidiaries’
employees that participated in the Ensign Plans. Share-based compensation related to Ensign subsidiaries’ employees that participated in the Ensign Plans
were allocated on the basis of revenue. All share-based compensation related to the Subsidiary Equity Plan was recognized in the Financial Statements and,
therefore, no cost allocation was necessary.

Prior to the Spin-Off, share-based compensation costs associated with the Subsidiary Equity Plan awards was initially measured at fair value at
the grant date and was expensed as non-cash compensation over the vesting term. Historically, these awards were granted once per year and the fair value
has been determined by an independent valuation of the subsidiary shares. The valuation incorporated a discounted cash flow analysis combined with a
market-based approach to determine the fair value of the subsidiary equity.

Earnings Per Share - For the year ended December 31, 2018, the earnings per share included on the accompanying Consolidated and Combined
Statements of Income was calculated based on the 27,834 shares of Pennant common stock distributed on October 1, 2019 in conjunction with the Spin-
Off, including shares related to the conversion of the noncontrolling interest. Prior to October 1, 2019, Pennant did not have any issued and outstanding
common  stock.  The  same  number  of  shares  was  used  to  calculate  basic  and  diluted  earnings  per  share  since  no  Pennant  employee  equity  awards  were
outstanding  prior  to  the  Spin-Off.  In  connection  with  the  Spin-Off,  shares  of  existing  equity  awards  were  replaced  with  shares  under  the  new  Pennant
awards and are reflected in basic and diluted net income per share for the years ended December 31, 2020 and 2019, respectively. For further discussion see
Note 4, Computation of Net Income Per Common Share

Recent Accounting Standards Adopted by the Company

Except for rules and interpretive releases of the SEC under authority of federal securities laws and a limited number of grandfathered standards,
the  Financial  Accounting  Standards  Board  (“FASB”)  Accounting  Standards  Codification  (“ASC”)  is  the  sole  source  of  authoritative  GAAP  literature
recognized by the FASB and applicable to the Company. For any new pronouncements, the Company considers whether the new pronouncements could
alter  previous  generally  accepted  accounting  principles  and  determines  whether  any  new  or  modified  principles  will  have  a  material  impact  on  the
Company’s reported financial position or operations in the near term. The applicability of any standard is subject to the formal review of the Company’s
financial management and certain standards are under consideration.

FASB  Accounting  Standards  Update,  or  ASU,  ASU  2020-04  “Reference  Rate  Reform  (Topic  848):  Facilitation  of  the  Effects  of  Reference  Rate
Reform  on  Financial  Reporting”  or  ASU  2020-4  -  In  March  2020,  the  FASB  concluded  its  reference  rate  reform  project  and  issued  this  ASU.  The
amendments  in  this  ASU  provide  optional  expedients  and  exceptions  for  applying  GAAP  to  contracts,  hedging  relationships,  and  other  transactions
affected  by  reference  rate  reform  if  certain  criteria  are  met.  The  amendments  in  this  ASU  apply  only  to  contracts,  hedging  relationships,  and  other
transactions  that  reference  LIBOR  or  another  reference  rate  expected  to  be  discontinued  because  of  reference  rate  reform.  The  optional  expedients  and
exceptions are available for all entities as of March 12, 2020, through December 31, 2022. The Company has adopted ASU 2020-04, effective March 12,
2020. The impact of this ASU will be determined based on terms of any future contract modification related to a change in reference rate, including future
modifications to the Company’s Revolving Credit Facility described in further detail in Note 11, Debt.

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NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

FASB ASU, 2018-15, “Intangibles—Goodwill and Other—Internal-Use Software (Subtopic 350-40): Customer’s Accounting for Implementation
Costs Incurred in a Cloud Computing Arrangement That Is a Service Contract” or ASU 2018-15. The update helps entities evaluate the accounting for fees
paid  by  a  customer  in  a  cloud  computing  arrangement  (hosting  arrangement),  by  providing  guidance  in  determining  when  the  arrangement  includes  a
software license. It requires entities to account for such costs consistent with the guidance on capitalizing costs associated with developing or obtaining
internal-use  software.  The  Company  has  adopted  ASU  2018-15,  effective  January  1,  2020.  There  was  no  material  impact  to  the  Company’s  Financial
Statements or disclosures.

FASB  ASU,  2018-13  “Fair  Value  Measurement  (Topic  820):  Disclosure  Framework  –  Changes  to  the  Disclosure  Requirements  for  Fair  Value
Measurement” or ASU 2018-13 - In August 2018, the FASB issued amended guidance to simplify fair value measurement disclosure requirements. The
new provisions eliminate the requirements to disclose (1) transfers between Level 1 and Level 2 of the fair value hierarchy, (2) policies related to valuation
processes and the timing of transfers between levels of the fair value hierarchy, and (3) net asset value disclosure of estimates of timing of future liquidity
events. The FASB also modified disclosure requirements of Level 3 fair value measurements. The Company adopted ASU 2018-13 as of January 1, 2020.
There was no material impact to the Company’s Financial Statements or disclosures.

FASB ASU, 2017-04 “Intangibles - Goodwill and Other (Topic 350): Simplifying the Test for Goodwill Impairment” or ASU 2017-04 - In January
2017, the FASB issued amended authoritative guidance to simplify and reduce the cost and complexity of the goodwill impairment test. The new guidance
eliminates  “Step  2”  from  the  traditional  two-step  goodwill  impairment  test  and  redefines  the  concept  of  impairment  from  a  measure  of  loss  when
comparing the implied fair value of goodwill to its carrying amount, to a measure comparing the fair value of a reporting unit with its carrying amount. The
FASB also eliminated the requirements for any reporting unit with a zero or negative carrying amount to perform a qualitative assessment or “Step 2” of
the goodwill impairment test. The new guidance does not amend the optional qualitative assessment of goodwill impairment. The Company adopted ASU
2017-04 as of January 1, 2020. There was no material impact to the Company’s Financial Statements or disclosures.

FASB ASU 2016-13 “Financial Instruments - Credit Losses (Topic 326): Measurement of Credit Losses on Financial Instruments” or ASU 2016-
13 - In June 2016, the FASB issued ASU 2016-13, which replaced the existing incurred loss impairment model with an expected credit loss model and
requires a financial asset measured at amortized cost to be presented at the net amount expected to be collected. The Company adopted ASU 2016-13 as of
January 1, 2020. There was no material impact to the Company’s Financial Statements or related disclosures.

3. RELATED PARTY TRANSACTIONS AND NET PARENT INVESTMENT

The Financial Statements include a combination of stand-alone and combined business functions between Ensign and the Company’s subsidiaries
prior to the Spin-Off. The Company leases 31 of its senior living communities from subsidiaries of Ensign, each of the leases have a term of between 14
and 20 years from the lease commencement date. The total amount of rent expense included in Rent - cost of services paid to subsidiaries of Ensign was
$12,536, $11,292, and $10,363 for the years ended December 31, 2020, 2019 and 2018, respectively.

Certain related party activity occurred as the Company’s subsidiaries received services from Ensign’s subsidiaries. Services included in cost of

services were $4,205, $3,166, and $2,996 for the years ended December 31, 2020, 2019 and 2018, respectively.

The consolidated balance sheets of the Company include Ensign assets and liabilities that are specifically identifiable or otherwise attributable to
the Company and were transferred to the Company in connection with the Spin-Off. Transactions that have occurred between subsidiaries of the Company
and subsidiaries of Ensign are considered to be effectively settled at the time the transaction is recorded. The net effect of these transactions, including the
cash management, is included in the consolidated and combined statements of cash flows as “Net investment from/(to) Parent”.

Other related party activity with Ensign

On  October  1,  2019,  in  connection  with  the  Spin-Off,  Pennant  entered  into  several  agreements  with  Ensign  that  set  forth  the  principal  actions

taken or to be taken in connection with the Spin-Off and govern the relationship of the parties following the Spin-Off.

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NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

The Company has incurred $5,536 and $2,982 in costs related to the Transitions Services Agreement for the years ended December 31, 2020 and
2019,  respectively.  Additionally,  the  Company  has  recognized  $578  and  $291  in  tax  benefits  related  to  the  Tax  Matters  Agreement  for  the  years  ended
December 31, 2020 and 2019, respectively, and has recorded a payable to Ensign in connection with any unpaid portion of these amounts. See “Certain
Relationships and Related Party Transactions—Agreements with Ensign Related to the Spin-Off,” contained within the Information Statement as well as
the Form 8-K filed with the SEC on October 3, 2019 for further discussion of the agreements entered into in connection with the Spin-Off.

4. COMPUTATION OF NET INCOME PER COMMON SHARE

Basic  and  diluted  net  income  per  share  are  computed  by  dividing  net  income  by  the  weighted  average  number  of  outstanding  common  shares

during the period. In the basic and diluted earnings per share calculations, net income is equal to net income attributable to The Pennant Group, Inc.

Prior to Spin-Off

Net  income  attributable  to  the  noncontrolling  interest  has  been  included  in  the  numerator  for  the  years  ended  December  31,  2019  and  2018,
respectively, as the non-controlling subsidiary interest that existed prior to the Spin-Off was converted into common shares of Pennant concurrent with the
distribution to Ensign stockholders at the date of the Spin-Off.

The following table sets forth the computation of basic and diluted net income per share for the periods presented:

Numerator:
Net income
Add: net (loss)/ income attributable to noncontrolling interests

Net income attributable to The Pennant Group, Inc.

Denominator:

Weighted average shares outstanding for basic net income per share
Plus: incremental shares from assumed conversion

(b)

(a)

Adjusted weighted average common shares outstanding for diluted income per share

Earnings Per Share:

Basic net income per common share
Diluted net income per common share

(c)

(c)

Year Ended December 31,
2019

2018

2020

15,553  $
(191)
15,744  $

3,175  $
629 
2,546  $

16,279 
595 
15,684 

28,029 
2,199 
30,228 

27,838 
1,748 
29,586 

27,834 
— 
27,834 

0.56  $
0.52  $

0.11  $
0.11  $

0.58 
0.58 

$

$

$
$

(a)

(b)

(c)

Concurrent with the Spin-Off the noncontrolling subsidiary interest converted into 1,160 shares of Pennant. The total number of common shares distributed on October 1, 2019 of 27,834
was utilized in the denominator for the calculation of basic and diluted earnings per share for the year ended December 31, 2018 , as no common stock was outstanding prior to the date of
the Spin-Off.
The calculation of dilutive shares outstanding excludes out-of-the-money stock options (i.e., such options’ exercise prices were greater than the average market price of our common
shares for the period) because their inclusion would have been antidilutive. Options outstanding which are anti-dilutive and therefore not factored into the weighted average common
shares amount above were 93 and 15 for the years ended December 31, 2020 and 2019, respectively.
For the years ended December 31, 2019 and 2018 basic and diluted earnings per share were calculated based on net income as the numerator, which included the conversion of the
noncontrolling interest in connection with the Spin-Off. For the year ended December 31, 2020, basic and diluted earnings per share was calculated based on net income attributable to
The Pennant Group, Inc. as the numerator, . See Note 7, Acquisitions, for further information on our acquisitions for the year ended December 31, 2020.

5. REVENUE AND ACCOUNTS RECEIVABLE

Revenues  are  recognized  when  services  are  provided  to  the  patients  or  residents  at  the  amount  that  reflects  the  consideration  to  which  the
Company  expects  to  be  entitled  from  patients,  residents  and  third-party  payors,  including  Medicaid,  Medicare  and  insurers  (private  and  Medicare
replacement plans), in exchange for providing patient care or senior living residence. The healthcare services in home health and hospice patient contracts
include routine services in exchange for a contractual agreed-upon amount or rate. Routine services are treated as a single performance obligation satisfied
over time as

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

services are rendered. As such, patient care services represent a bundle of services that are not capable of being distinct within the context of the contract.
Additionally,  there  may  be  ancillary  services  which  are  not  included  in  the  rates  for  routine  services,  but  instead  are  treated  as  separate  performance
obligations satisfied at a point in time, if and when those services are rendered.

Revenue recognized from healthcare services are adjusted for estimates of variable consideration to arrive at the transaction price. The Company
determines the transaction price based on contractually agreed-upon amounts or rate, adjusted for estimates of variable consideration. The Company uses
the expected value method in determining the variable component that should be used to arrive at the transaction price, using contractual agreements and
historical  reimbursement  experience  within  each  payor  type.  The  amount  of  variable  consideration  which  is  included  in  the  transaction  price  may  be
constrained,  and  is  included  in  the  net  revenue  only  to  the  extent  that  it  is  probable  that  a  significant  reversal  in  the  amount  of  the  cumulative  revenue
recognized  will  not  occur  in  a  future  period.  If  actual  amounts  of  consideration  ultimately  received  differ  from  the  Company’s  estimates,  the  Company
adjusts these estimates, which would affect net service revenue in the period such variances become known.

Revenue  from  the  Medicare  and  Medicaid  programs  accounted  for  60.1%,  55.6%,  and  53.1%  of  the  Company’s  revenue  for  the  years  ended
December  31,  2020,  2019  and  2018,  respectively.  The  Company  records  revenue  from  these  governmental  and  managed  care  programs  as  services  are
performed  at  their  expected  net  realizable  amounts  under  these  programs.  The  Company’s  revenue  from  governmental  and  managed  care  programs  is
subject to audit and retroactive adjustment by governmental and third-party agencies. Consistent with healthcare industry accounting practices, any changes
to these governmental revenue estimates are recorded in the period the change or adjustment becomes known based on final settlement.

Disaggregation of Revenue

The Company disaggregates revenue from contracts with its patients or residents by reportable operating segments and payors. The Company has
determined that disaggregating revenue into these categories achieves the disclosure objectives to depict how the nature, amount, timing and uncertainty of
revenue and cash flows are affected by economic factors. A reconciliation of disaggregated revenue to segment revenue as well as revenue by payor is
provided in below.

The Company’s service specific revenue recognition policies are as follows:

Home Health Revenue

Medicare Revenue

For Medicare episodes that began after January 1, 2020, net service revenue is recognized in accordance with the Patient Driven Groupings Model
(“PDGM”).  This  new  reimbursement  structure  involves  case  mix  calculation  methodology  refinements,  changes  to  low-utilization  payment  adjustment
(“LUPA”)  thresholds,  the  elimination  of  therapy  thresholds,  a  change  to  the  unit  of  payment  from  a  60-day  episode  to  a  30-day  payment  period,  and
reduction of requests for anticipated payments (“RAPs”) to 20% of the estimated payment for a patient’s initial or subsequent period of care up-front (after
the initial assessment is completed and upon initial billing). The RAPs will be completely phased out effective January 1, 2021. Under PDGM, Medicare
provides agencies with payments for each 30-day payment period provided to beneficiaries. If a beneficiary is still eligible for care after the end of the first
30-day payment period, a second 30-day payment period can begin. There are no limits to the number of periods of care a beneficiary who remains eligible
for the home health benefit can receive. While payment for each 30-day payment period is adjusted to reflect the beneficiary’s health condition and needs, a
special  outlier  provision  exists  to  ensure  appropriate  payment  for  those  beneficiaries  that  have  the  most  expensive  care  needs.  The  payment  under  the
Medicare program is also adjusted for certain variables including, but not limited to: (a) a LUPA if the number of visits is below an established threshold
that varies based on the diagnosis of a beneficiary; (b) a partial payment if the patient transferred to another provider or the Company received a patient
from  another  provider  before  completing  the  period  of  care;  (c)  adjustment  to  the  admission  source  of  claim  if  it  is  determined  that  the  patient  had  a
qualifying  stay  in  a  post-acute  care  setting  within  14  days  prior  to  the  start  of  a  30-day  payment  period;  (d)  the  timing  of  the  30-day  payment  period
provided to a patient in relation to the admission date, regardless of whether the same home health provider provided care for the entire series of episodes;
(e) changes to the acuity of the patient during the previous 30-day payment period; (f) changes in the base payments established by the Medicare program;
(g) adjustments to the base payments for case mix and geographic wages; and (h) recoveries of overpayments.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

For all episodes that began prior to January 1, 2020, net service revenue was recorded under the Medicare prospective payment system based on a
60-day episode payment rate that is subject to adjustment based on certain variables including, but not limited to: (a) an outlier payment if the patient’s care
was  unusually  costly;  (b)  a  LUPA  if  the  number  of  visits  was  fewer  than  five;  (c)  a  partial  payment  if  the  patient  transferred  to  another  provider  or
transferred  from  another  provider  before  completing  the  episode;  (d)  a  payment  adjustment  based  upon  the  level  of  covered  therapy  services;  (e)  the
number  of  episodes  of  care  provided  to  a  patient,  regardless  of  whether  the  same  home  health  provider  provided  care  for  the  entire  series  of  episodes;
(f) changes in the base episode payments established by the Medicare program; (g) adjustments to the base episode payments for case mix and geographic
wages; and (h) recoveries of overpayments.

The Company adjusts Medicare revenue on completed episodes to reflect differences between estimated and actual payment amounts, an inability
to obtain appropriate billing documentation and other reasons unrelated to credit risk. Therefore, the Company believes that its reported net service revenue
and patient accounts receivable will be the net amounts to be realized from Medicare for services rendered.

In addition to revenue recognized on completed episodes and periods, the Company also recognizes a portion of revenue associated with episodes
and periods in progress. Episodes in progress are 30-day payment periods, if the episode started after January 1, 2020, or 60-day episodes of care, if the
episode started prior to January 1, 2020, that begin during the reporting period but were not completed as of the end of the period. As such, the Company
estimates revenue and recognizes it on a daily basis. The primary factors underlying this estimate are the number of episodes in progress at the end of the
reporting period, expected Medicare revenue per period of care or episode of care and the Company’s estimate of the average percentage complete based on
the scheduled end of period and end of episode dates.

Non-Medicare Revenue

Episodic Based Revenue - The Company recognizes revenue in a similar manner as it recognizes Medicare revenue for episodic-based rates that

are paid by other insurance carriers, including Medicare Advantage programs; however, these rates can vary based upon the negotiated terms.

Non-episodic Based Revenue - Revenue is recognized on an accrual basis based upon the date of service at amounts equal to its established or

estimated per visit rates, as applicable.

Hospice Revenue

Revenue is recognized on an accrual basis based upon the date of service at amounts equal to the estimated payment rates. The estimated payment
rates are calculated as daily rates for each of the levels of care the Company delivers. Revenue is adjusted for an inability to obtain appropriate billing
documentation or authorizations acceptable to the payor and other reasons unrelated to credit risk. Additionally, as Medicare hospice revenue is subject to
an inpatient cap and an overall payment cap, the Company monitors its provider numbers and estimates amounts due back to Medicare if a cap has been
exceeded. The Company regularly evaluates and records these adjustments as a reduction to revenue and an increase to other accrued liabilities.

Senior Living Revenue

The Company has elected the lessor practical expedient within ASC Topic 842, Leases (“ASC 842”) and therefore recognizes, measures, presents,
and discloses the revenue for services rendered under the Company’s senior living residency agreements based upon the predominant component, either the
lease  or  non-lease  component,  of  the  contracts.  The  Company  has  determined  that  the  services  included  under  the  Company’s  senior  living  residency
agreements  each  have  the  same  timing  and  pattern  of  transfer.  The  Company  recognizes  revenue  under  ASC  Topic  606,  Revenue  from  Contracts  with
Customers  for  its  senior  residency  agreements,  for  which  it  has  determined  that  the  non-lease  components  of  such  residency  agreements  are  the
predominant component of each such contract.

The Company’s senior living revenue consists of fees for basic housing and assisted living care. Accordingly, we record revenue when services are
rendered  on  the  date  services  are  provided  at  amounts  billable  to  individual  residents.  Residency  agreements  are  generally  for  a  term  of  30  days,  with
resident  fees  billed  monthly  in  advance.  For  residents  under  reimbursement  arrangements  with  Medicaid,  revenue  is  recorded  based  on  contractually
agreed-upon amounts or rates on a per resident, daily basis or as services are rendered.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Revenue by payor for the years ended December 31, 2020, 2019 and 2018, is summarized in the following tables:

Year Ended December 31, 2020

Home Health and Hospice Services
Home Health
Services

Hospice Services

Senior Living
Services

$

$

58,399  $
7,645 
66,044 
31,572 
21,968 
119,584  $

119,873  $
12,462 
132,335 
1,546 
194 
134,075  $

—  $

36,780 
36,780 
— 
100,514 
137,294  $

Total Revenue

Revenue %

178,272 
56,887 
235,159 
33,118 
122,676 
390,953 

45.6 %
14.5 
60.1 
8.5 
31.4 
100.0 %

Medicare
Medicaid

Subtotal
Managed care
Private and other

(a)

Total revenue

(a)

Private and other payors in our home health and hospice services segment includes revenue from all payors generated in our home care operations.

Home Health and Hospice Services
Home Health
Services

Hospice Services

Senior Living
Services

Total Revenue

Revenue %

Year Ended December 31, 2019

Medicare
Medicaid

Subtotal
Managed care
Private and other

(a)

Total revenue

$

$

47,819  $
6,575 
54,394 
27,711 
18,837 
100,942  $

93,933  $
10,061 
103,994 
1,536 
152 
105,682  $

—  $

29,819 
29,819 
— 
102,088 
131,907  $

141,752 
46,455 
188,207 
29,247 
121,077 
338,531 

41.9 %
13.7 
55.6 
8.6 
35.8 
100.0 %

(a)

Private and other payors in our home health and hospice services segment includes revenue from all payors generated in our home care operations.

Home Health and Hospice Services
Home Health
Services

Hospice Services

Senior Living
Services

Total Revenue

Revenue %

Year Ended December 31, 2018

Medicare
Medicaid

Subtotal
Managed care
Private and other

(a)

Total revenue

$

$

42,091  $
4,680 
46,771 
23,541 
16,067 
86,379  $

73,906  $
7,729 
81,635 
918 
105 
82,658  $

—  $

23,624 
23,624 
— 
93,397 
117,021  $

115,997 
36,033 
152,030 
24,459 
109,569 
286,058 

40.5 %
12.6 
53.1 
8.6 
38.3 
100.0 %

(a)

Private and other payors in our home health and hospice services segment includes revenue from all payors generated in our home care operations.

Balance Sheet Impact

Included  in  the  Company’s  consolidated  balance  sheets  are  contract  assets,  comprised  of  billed  accounts  receivable  and  unbilled  receivables,
which are the result of the timing of revenue recognition, billings and cash collections, as well as, contract liabilities, which primarily represent payments
the Company receives in advance of services provided. As of December 31, 2020, the Company had contract liabilities in the amount of $27,997 related to
Advance  Payments  received  in  connection  with  the  CARES  Act.  As  further  discussed  in  Note  10,  Other  Accrued  Liabilities,  the  repayment  terms  for
Medicare advance payments were modified through the passage of the Continuing Appropriations Act, 2021 and Other Extensions Act on October 1, 2020.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Accounts receivable as of December 31, 2020 and December 31, 2019 is summarized in the following table:

Medicare
Medicaid
Managed care
Private and other

Accounts receivable, gross

Less: allowance for doubtful accounts

Accounts receivable, net

December 31, 2020

December 31, 2019

$

$

28,569  $
7,669 
7,590 
4,036 
47,864 
(643)
47,221  $

17,822 
6,579 
4,380 
4,079 
32,860 
(677)
32,183 

The following table summarizes the activity for our allowance for doubtful accounts for the years ended years ended December 31, 2020, 2019

and 2018:

Balance at beginning of period
(a)
Impact of ASC 606 Adoption
Additions to bad debt expense
Write-offs of uncollectible accounts

Balance at end of period

Year Ended December 31,
2019

2020

2018

$

$

677  $
— 
560 
(594)
643  $

616  $
— 
858 
(797)
677  $

5,058 
(4,590)
346 
(198)
616 

(a)

Subsequent  to  the  adoption  of  ASC  606,  the  majority  of  what  was  previously  presented  as  allowance  for  doubtful  accounts  related  to  bad  debt  expense  has  been  incorporated  as  an
implicit  price  concession  factored  into  net  revenue  and  accounts  receivable.  Allowance  for  doubtful  accounts  as  of  December  31,  2020  represents  the  Company’s  best  estimate  of
probable losses inherent in the accounts receivable balance based on known troubled accounts and other currently available evidence.

Practical Expedients and Exemptions

As the Company’s contracts have an original duration of one year or less, the Company uses the practical expedient applicable to its contracts and
does not consider the time value of money. Further, because of the short duration of these contracts, the Company has not disclosed the transaction price for
the  remaining  performance  obligations  as  of  the  end  of  each  reporting  period  or  when  the  Company  expects  to  recognize  this  revenue.  In  addition,  the
Company has applied the practical expedient provided by ASC 340, Other Assets and Deferred Costs (“ASC 340”), and all incremental customer contract
acquisition costs are expensed as they are incurred because the amortization period would have been one year or less.

6. BUSINESS SEGMENTS

The Company classifies its operations into the following reportable operating segments: (1) home health and hospice services, which includes the
Company’s home health, hospice and home care businesses; and (2) senior living services, which includes the operation of assisted living, independent
living and memory care communities. The reporting segments are business units that offer different services and are managed separately to provide greater
visibility  into  those  operations.  Our  Chief  Executive  Officer  and  President,  who  is  our  Chief  Operating  Decision  Maker  “CODM”,  reviews  financial
information at the operating segment level. We also report an “all other” category that includes general and administrative expense from our Service Center.

As of December 31, 2020, the Company provided services through 76 affiliated home health, hospice and home care agencies, and 54 affiliated
senior living operations. The Company evaluates performance and allocates capital resources to each segment based on an operating model that is designed
to maximize the quality of care provided and profitability. The Company’s Service Center provides various services to all lines of business. The Company
does not review assets by segment and therefore assets by segment are not disclosed below.

Beginning in the third quarter of 2019, in anticipation of the Spin-Off, the GAAP segment measure of profit and loss was changed from Segment
Income (Loss) Before Provision for Income Taxes to Adjusted Segment EBITDAR from Operations. Prior period presentation has been revised to reflect
the new measurement.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

The CODM uses Segment Adjusted EBITDAR from Operations as the primary measure of profit and loss for the Company's reportable segments
and  to  compare  the  performance  of  its  operations  with  those  of  its  competitors.  Segment  Adjusted  EBITDAR  from  Operations  is  net  income/  (loss)
attributable to the Company's reportable segments excluding interest expense, provision for income taxes, depreciation and amortization expense, rent, and,
in order to view the operations performance on a comparable basis from period to period, certain adjustments including: (1) costs at start-up operations, (2)
share-based compensation, (3) acquisition related costs, (4) Spin-Off transaction costs, (5) redundant and nonrecurring costs associated with the transition
services agreement, (6) net income/ (loss) attributable to noncontrolling interest, and (7) net COVID-19 related costs. General and administrative expenses
are not allocated to the reportable segments, and are included as “All Other”, accordingly the segment earnings measure reported is before allocation of
corporate general and administrative expenses. The Company's segment measures may be different from the calculation methods used by other companies
and, therefore, comparability may be limited.

The  following  table  presents  certain  financial  information  regarding  our  reportable  segments,  general  and  administrative  expenses  are  not

allocated to the reportable segments and are included in “All Other” for the years ended December 31, 2020, 2019 and 2018:

Year Ended December 31, 2020
Revenue
Segment Adjusted EBITDAR from Operations
Year Ended December 31, 2019
Revenue
Segment Adjusted EBITDAR from Operations
Year Ended December 31, 2018
Revenue
Segment Adjusted EBITDAR from Operations

Home Health and
Hospice Services

Senior Living
Services

All Other

Total

$
$

$
$

$
$

253,659  $
49,501  $

206,624  $
33,354  $

169,037  $
26,427  $

137,294  $
48,309  $

131,907  $
47,344  $

117,021  $
47,230  $

—  $
(22,762) $

—  $
(18,591) $

—  $
(16,191) $

390,953 
75,048 

338,531 
62,107 

286,058 
57,466 

The table below provides a reconciliation of Segment Adjusted EBITDAR from Operations above to income from operations:

Year Ended December 31,
2019

2020

2018

Segment Adjusted EBITDAR from Operations
Less: Depreciation and amortization
Rent—cost of services
Other income

Adjustments to Segment EBITDAR from Operations:
Less: Costs at start-up operations

(a)

(b)

Share-based compensation expense
Acquisition related costs
Spin-off related transaction costs
Transition services costs
COVID-19 Related costs and supplies

(d)

(c)

(e)

(f)

Add: Net income/ (loss) attributable to noncontrolling interest

Consolidated and Combined Income from operations

$

$

75,048  $
4,675 
39,191 
225 

1,787 
8,335 
99 
— 
1,181 
447 
(191)
18,917  $

62,107  $
3,810 
34,975 
— 

483 
3,382 
665 
13,219 
532 
— 
629 
5,670  $

57,466 
2,964 
31,199 
— 

129 
2,382 
— 
756 
— 
— 
595 
20,631 

(a)
(b)
(c)

Represents results related to start-up operations. This amount excludes rent and depreciation and amortization expense related to such operations.
Share-based compensation expense incurred which is included in cost of services and general and administrative expense.
Acquisition related costs that are not capitalizable.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

(d)
(e)

(f)

Costs incurred related to the Spin-Off are included in general and administrative expense.
A portion of the costs incurred under the Transition Services Agreement (as defined in Note 3, Related Party Transactions and Net Parent Investment) identified as redundant or
nonrecurring that are included in general and administrative expense. Transition service costs includes $446 of duplicative software expense for the year ended December 31, 2020, of
which $333 pertains to the first three quarters of the fiscal year and were not included as adjustments in previous interim periods. Fees incurred under the Transition Services agreement,
net of the Company’s payroll reimbursement, were $5,536, $2,982, and zero for the years ended December 31, 2020, 2019 and 2018, respectively.
Represents incremental costs incurred as part of the Company's response to COVID-19 including direct medical supplies, labor, and other expenses, net of $2,765 in increased revenue
related to the 2% payment increase in Medicare reimbursements for sequestration relief for the year ended December 31, 2020.

7. ACQUISITIONS

The Company’s acquisition focus is to purchase or lease operations that are complementary to the Company’s current businesses, accretive to the
Company’s business or otherwise advance the Company’s strategy. The results of all the Company’s independent operating subsidiaries are included in the
Financial Statements subsequent to the date of acquisition. Acquisitions are accounted for using the acquisition method of accounting.

2020 Acquisitions

During  the  year  ended  December  31,  2020,  the  Company  expanded  its  operations  with  the  addition  of  six  home  health  agency,  six  hospice
agencies, and two senior living communities. The aggregate purchase price for these acquisitions was $39,239. In connection with the addition of the senior
living communities, the Company entered into a new long-term “triple-net” lease with a subsidiary of Ensign. The addition of these operations added a total
of 164 operational senior living units to be operated by the Company’s independent operating subsidiaries. A subsidiary of the Company entered into a
separate  operations  transfer  agreement  with  the  prior  operator  of  each  acquired  operation  as  part  of  each  transaction.  The  goodwill  was  primarily
attributable intangible assets that do not qualify for separate recognition and to synergies the Company expects to achieve related to the acquisition and was
allocated  to  the Company's operating segments which are its reporting  units.  The  Company  anticipates  that  the  total  goodwill  recognized  will  be  fully
deductible  for  tax  purposes.  Acquisition  costs  related  to  the  business  combinations  of  home  health,  hospice,  and  home  care  acquisitions  of  $99  were
expensed related to the business combinations during the year ended December 31, 2020.

In October 2020, the Company announced it closed on a home health joint venture and hospice joint venture with Scripps Health (“Scripps”), a
leading nonprofit integrated health system based in San Diego, California. The closing was effective October 1, 2020. The resulting joint ventures, which
combined certain assets and the operations of Scripps’ home health business and the assets and operations of the local Pennant-affiliated home health and
hospice agencies, are majority-owned and managed by an independent operating subsidiary of the Company and provide home health and hospice services
to patients throughout San Diego County. The fair value of assets contributed by Scripps to the home health joint venture were included in the total value of
assets  acquired  as  described  above  and  in  the  summary  table  below.  The  Company  paid  Scripps  $6,200  in  cash  and  contributed  assets  from  the  local
Pennant-affiliated  home  health  agency  with  a  net  book  value  of  $614.  The  Company  acquired  60.0%  ownership  interest  in  the  joint  venture.  The
contributions of assets by Scripps to the joint venture, resulted in the Company recording a noncontrolling interest with a fair value of $4,646. The  fair
value of the noncontrolling interest was determined using discounted cash flow models. As part of the transaction with Scripps, the Company contributed
the assets of the local Pennant-affiliated hospice agency to another joint venture. The Company sold Scripps a noncontrolling interest in the hospice joint
venture  for  $555  in  cash.  The  company  retained  an  80.0%  ownership  interest  in  the  hospice  joint  venture.  The  transaction  resulted  in  the  Company
recognizing a noncontrolling interest of $138 and a contribution to additional paid in capital of $313, net of $104 of the income tax effect.

2019 Acquisitions

During the year ended December 31, 2019, the Company expanded its operations with the addition of two home health agencies, five hospice
agencies,  two  home  care  agencies  and  two  senior  living  operations.  In  connection  with  the  acquisitions  of  one  of  the  senior  living  communities,  the
Company entered into a new long-term “triple-net” lease with a subsidiary of Ensign. The Company did not acquire any material assets or assume any
liabilities. A subsidiary of the Company entered into a separate operations transfer agreement with the prior operator of each acquired operation as part of
each  transaction.  The  addition  of  these  operations  added  a  total  of  143  operational  senior  living  units  to  be  operated  by  the  Company’s  independent
operating subsidiaries. The aggregate purchase price for these acquisitions was $18,780. Acquisition costs related to the business combinations of home
health, hospice, and home care was $611 during the year ended December 31, 2019.

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2018 Acquisitions

THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

During the year ended December 31, 2018, the Company expanded its operations with the addition of four home health agencies, two hospice
agencies, two home care agencies and seven senior living operations. The Company did not acquire any material assets or assume any liabilities other than
the tenant’s post-assumption rights and obligations under the senior living long-term leases. The aggregate purchase price for these acquisitions during the
year  ended  December  31,  2018  was  $5,318.  The  addition  of  these  operations  added  a  total  of  386  operational  senior  living  units  to  be  operated  by  the
Company’s independent operating subsidiaries. Typically, subsidiaries of the Company entered into a separate operations transfer agreement with the prior
operator as part of each transaction. The Company did not incur acquisition costs related to business combinations during the year ended December 31,
2018.

The  fair  value  of  assets  for  home  health  and  hospice  acquisitions  was  mostly  concentrated  in  goodwill  and  as  such,  these  transactions  were
classified as business combinations in accordance with ASC Topic 805, Business Combinations (“ASC 805”). The table below presents the allocation of
the purchase price for the operations acquired in business combinations during the years ended December 31, 2020, 2019 and 2018 as noted above:

Equipment, furniture, and fixtures
Goodwill
Other indefinite-lived intangible assets
Other Assets
Liabilities Assumed
    Total acquisitions
Less: noncontrolling interest and additional paid in capital

(a)

Total cash paid for acquisitions

(b)

2020

Year Ended December 31,
2019

2018

$

$

$

174  $

25,211 
14,026 
— 
(172)
39,239  $
(4,646)
34,593  $

91  $

10,341 
8,326 
2 
— 
18,760  $
— 
18,760  $

15 
2,872 
1,838 
— 
— 
4,725 
— 
4,725 

(a)
(b)

Consists of the of noncontrolling interest related to Scripps contribution of assets to the joint venture.
Total cash paid for acquisitions for the year ended December 31, 2020 includes $1,400 that was recorded as an escrow deposit at December 31, 2019.

Unaudited Pro Forma Financial Information

The Company’s acquisition strategy has been focused on identifying both opportunistic and strategic acquisitions within its target markets that
offer strong opportunities for return. The independent operating subsidiaries acquired by the Company are frequently underperforming financially and can
have regulatory and clinical challenges to overcome. From time to time, these acquisitions are more strategic in nature that may or may not have positive
operational  results.  Financial  information,  especially  with  underperforming  independent  operating  subsidiaries,  is  often  inadequate,  inaccurate  or
unavailable.  Consequently,  the  Company  believes  that  prior  operating  results  are  not  a  meaningful  representation  of  the  Company’s  current  operating
results or indicative of the integration potential of its newly acquired independent operating subsidiaries. Revenue and income before tax included in the
consolidated  and  combined  statement  of  income  relating  to  the  business  combinations  was  $17,676  and  $750,  respectively,  during  the  year  ended
December 31, 2020.

The following tables represent unaudited pro forma results of consolidated and combined operations as if the business combinations in fiscal year
2020 had occurred at the beginning of 2019, after giving effect to certain adjustments. The unaudited pro forma information is not indicative of what the
results of operations would have been if the acquisitions had actually occurred at the beginning of the periods presented and is not intended as a projection
of future results or trends.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Unaudited Pro Forma Data

Revenue
Net income attributable to The Pennant Group, Inc.

(a)

Years Ended December 31,

2020

2019

$

424,805  $
13,784 

396,468 
1,277 

(a)

Net income attributable to The Pennant Group, Inc. for the year ended December 31, 2020 and 2019 includes a tax impact of 25.0% and 25.2%, which are the respective statutory tax
rates.

The unaudited pro forma financial information has been included for the businesses combinations during the year ended December 31, 2020. The
acquisitions during the year ended December 31, 2020 have been included in the December 31, 2020 consolidated balance sheets of the Company, and the
operating results have been included in the consolidated and combined statements of income of the Company since the dates the Company gained effective
control.

Revenues and operating costs were based on actual results from the prior operator or from regulatory filings where available. If actual results were
not  available,  revenues  and  operating  costs  were  estimated  based  on  available  partial  operating  results  of  the  prior  operator  of  the  operation,  or  if  no
information was available, estimates were derived from the Company’s post-acquisition operating results for that particular operation.

The unaudited pro forma information is not indicative of what the results of operations would have been if the business combinations had actually

occurred at the beginning of the periods presented and is not intended as a projection of future results or trends.

Subsequent Events

Subsequent to December 31, 2020, the Company acquired two home health agencies and two hospice agencies. The aggregate purchase price for
these acquisitions was $3,625. As of the date of this report, the preliminary allocation of the purchase price for the acquisitions acquired subsequent to
December 31, 2020 were not completed as necessary valuation information was not yet available. As such, the determination whether these acquisitions
should be classified as business combinations or asset acquisitions under ASC 805 will be determined upon completion of the allocation of the purchase
price.

8. PROPERTY AND EQUIPMENT—NET

Property and equipment, net consist of the following:

Leasehold improvements
Equipment
Furniture and fixtures

Less: accumulated depreciation

Property and equipment, net

Year Ended December 31,

2020

2019

$

$

9,984  $

22,420 
1,186 
33,590 
(15,706)
17,884  $

6,621 
18,930 
877 
26,428 
(11,784)
14,644 

Depreciation expense was $4,661, $3,757 and $2,863 for the years ended December 31, 2020, 2019 and 2018, respectively.

9. GOODWILL AND INTANGIBLE ASSETS—NET

The Company tests goodwill during the fourth quarter of each year and also if events or changes in circumstances indicate the occurrence of a
triggering  event  which  might  indicate  there  may  be  impairment.  The  Company  performs  its  goodwill  impairment  analysis  for  each  reporting  unit  that
constitutes a component for which (1) discrete financial information is available and (2) segment management regularly reviews the operating results of
that component, in accordance with the provisions of ASC Topic 350, Intangibles-Goodwill and Other (“ASC 350”).

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

The Company reviews goodwill for impairment by initially considering qualitative factors to determine whether it is more likely than not that the
fair value of a reporting unit is less than its carrying amount, including goodwill, as a basis for determining whether it is necessary to perform a quantitative
analysis. If it is determined that it is more likely than not that the fair value of reporting unit is less than its carrying amount, a quantitative analysis is
performed  to  identify  goodwill  impairment.  If  it  is  determined  that  it  is  not  more  likely  than  not  that  the  fair  value  of  the  reporting  unit  is  less  than  its
carrying amount, it is unnecessary to perform a quantitative analysis. The Company may elect to bypass the qualitative assessment and proceed directly to
performing  a  quantitative  analysis.  Impairment  is  the  condition  that  exists  when  the  carrying  amount  of  goodwill  exceeds  its  implied  fair  value.  An
impairment loss is recognized for the amount that the carrying amount of the reporting unit, including goodwill, exceeds its fair value, limited to the total
amount of goodwill allocated to that reporting unit. The Company did not identify any impairment charge during the years ended December 31, 2020, 2019
and 2018.

The following table represents activity in goodwill by segment as of and for the year ended December 31, 2020:

December 31, 2018
Additions
December 31, 2019
Additions

December 31, 2020

Other indefinite-lived intangible assets consist of the following:

Home Health and
Hospice Services

Senior Living Services

Total

$

$

27,250  $
10,341 
37,591 
25,211 
62,802  $

3,642  $
— 
3,642 
— 
3,642  $

30,892 
10,341 
41,233 
25,211 
66,444 

355 
33,107 
33,462 

Year Ended December 31,

2020

2019

1,355  $

46,133 
47,488  $

Trade name
Medicare and Medicaid licenses

Total

10. OTHER ACCRUED LIABILITIES

Other accrued liabilities consist of the following:

Refunds payable
Deferred revenue
Resident deposits
Contract Liabilities (CARES Act advance payments)
Property taxes
Accrued insurance retention - current portion
Other

Other accrued liabilities

$

$

$

$

December 31, 2020

December 31, 2019

2,664  $
1,271 
5,647 
22,771 
982 
1,354 
3,586 
38,275  $

2,152 
1,937 
6,292 
— 
1,130 
— 
2,400 
13,911 

Refunds payable includes payables related to overpayments, duplicate payments and credit balances from various payor sources. Deferred revenue
occurs  when  the  Company  receives  payments  in  advance  of  services  provided.  Resident  deposits  include  refundable  deposits  to  residents  and  a  small
portion consists of non-refundable deposits recognized into revenue over a period of time. The CARES Act also expanded the Centers for Medicare &
Medicaid  Services’  (“CMS”)  ability  to  provide  accelerated/advance  payments  intended  to  increase  the  cash  flow  of  healthcare  providers  and  suppliers
impacted by COVID-19. During the second quarter the Company applied for and received $27,997 in funds under the AAP Program. On October 1, 2020,
the Continuing Appropriations Act, 2021 and Other Extensions Act (the “CA Act”) was signed into law.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Among other things, the CA Act significantly changed the repayment terms for AAP. These funds are subject to automatic recoupment through offsets to
new claims beginning one year after funds were issued beginning in April 2021, at which time, Medicare will automatically recoup 25 percent of Medicare
payments for 11 months. At the end of the 11 months and assuming full repayment has not occurred, recoupment will increase to 50 percent for another six
months. Any balance outstanding after these two recoupment periods will be subject to repayment at a four percent interest rate. The Company anticipates
completing repayment of the AAP within the allotted recoupment periods. As a result of the recoupment guidance, the Company reclassified $5,226 of the
AAP to other long-term liabilities.

11. DEBT

Long-term debt, net consists of the following:

Revolving Credit Facility

Less: unamortized debt issuance costs

Long-term debt, net

Year Ended December 31,

2020

2019

$

$

9,500  $
(1,223)
8,277  $

20,000 
(1,474)
18,526 

On October 1, 2019, Pennant entered into a credit agreement (the “Credit Agreement”), which provided for a revolving credit facility (the “2019
Revolving  Credit  Facility”)  with  a  syndicate  of  banks  with  a  borrowing  capacity  of  $75,000.  The  interest  rates  applicable  to  loans  under  the  2019
Revolving Credit Facility were, at the Company’s election, either (i) Adjusted LIBOR (as defined in the Credit Agreement) plus a margin ranging from
2.5% to 3.5% per annum or (ii) Base Rate plus a margin ranging from 1.5% to 2.5% per annum, in each case based on the ratio of Consolidated Total Net
Debt  to  Consolidated  EBITDA  (each,  as  defined  in  the  Credit  Agreement).  In  addition,  Pennant  paid  a  commitment  fee  on  the  undrawn  portion  of  the
commitments under the 2019 Revolving Credit Facility that of approximately 0.6% per annum. The Company is not required to repay any loans under the
Credit  Agreement  prior  to  maturity  in  2024,  other  than  to  the  extent  the  outstanding  borrowings  exceed  the  aggregate  commitments  under  the  Credit
Agreement. As of December 31, 2020, the Company’s weighted average interest rate on its outstanding debt was 4.75%. As of December 31, 2020, we had
availability on the 2019 Revolving Credit Facility of $62,164, which is net of outstanding letters of credit of $3,336.

The fair value of the 2019 Revolving Credit Facility approximates carrying value, due to the short-term nature and variable interest rates. The fair

value of this debt is categorized within Level 2 of the fair value hierarchy based on the observable market borrowing rates.

The Credit Agreement is guaranteed, jointly and severally, by certain of the Company’s wholly owned subsidiaries, and is secured by a pledge of
stock  of  the  Company's  material  independent  operating  subsidiaries  as  well  as  a  first  lien  on  substantially  all  of  each  material  operating  subsidiary's
personal property. The Credit Agreement contains customary covenants that, among other things, restrict, subject to certain exceptions, the ability of the
Company and its independent operating subsidiaries to grant liens on their assets, incur indebtedness, sell assets, make investments, engage in acquisitions,
mergers  or  consolidations,  amend  certain  material  agreements  and  pay  certain  dividends  and  other  restricted  payments.  Financial  covenants  require
compliance  with  certain  levels  of  leverage  ratios  that  impact  the  amount  of  interest.  As  of  December  31,  2020,  the  Company  was  compliant  with  all
covenants.

Subsequent Events

On February 23, 2021, Pennant entered into an amendment to the Credit Agreement (the “Amended Credit Agreement”), which provides for a
revolving  credit  facility  (the  “2021  Revolving  Credit  Facility”)  with  a  syndicate  of  banks  with  a  borrowing  capacity  of  $150,000.  The  interest  rates
applicable to loans under the 2021 Revolving Credit Facility are, at the Company’s election, either (i) Adjusted LIBOR (as defined in the Amended Credit
Agreement) plus a margin ranging from 2.3% to 3.3% per annum or (ii) Base Rate plus a margin ranging from 1.3% to 2.3% per annum, in each case based
on the ratio of Consolidated Total Net Debt to Consolidated EBITDA (each, as defined in the Amended Credit Agreement). In addition, Pennant will pay a
commitment  fee  on  the  undrawn  portion  of  the  commitments  under  the  Revolving  Credit  Facility  that  will  range  from  0.35%  to  0.50%  per  annum,
depending on the Consolidated Total Net Debt to Consolidated EBITDA ratio of the Company and its subsidiaries. The Company is not required to repay
any loans under the Amended Credit Agreement prior to maturity in 2026.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

12. OPTIONS AND AWARDS

For  all  periods  prior  to  the  Spin-Off,  employees  of  the  Company  participated  in  Ensign's  share-based  compensation  plans.  The  compensation
expense recorded by the Company included the expense associated with these employees, as well as an allocation of share-based compensation of certain
Ensign employees who provided general and administrative services on our behalf.

Outstanding options held by employees of the Company under the Ensign stock plans (collectively the “Ensign Plans”) and outstanding options
and restricted stock awards under the Company Subsidiary Equity Plan (together with the Ensign Plans the “Pre-Spin Plans”) were modified and replaced
with Pennant awards under the Pennant Plans at the Spin-Off date. Additionally, in connection with the Spin-Off, the Company issued new options and
restricted stock awards to Pennant and Ensign employees under the 2019 Omnibus Incentive Plan (the “OIP”) and Long-Term Incentive Plan (the “LTIP”,
together referred to as the “Pennant Plans”).

Under the Ensign Plans and the Pennant Plans, share-based payment awards, including employee stock options, restricted stock awards (“RSA”),
and restricted stock units (“RSU” and together with RSA, “Restricted Stock”) are issued based on estimated fair value. The following disclosures represent
share-based  compensation  expense  relating  to  the  Ensign  and  Pennant  Plans,  including  awards  to  employees  of  the  Company’s  subsidiaries  and  an
allocation of costs from employees in the Service Center prior to the Spin-Off, and total share-based compensation after the Spin-Off.

Total share-based compensation expense for all of the Plans for the years ended December 31, 2020, 2019 and 2018:

Prior to the Spin-Off:
Total share-based compensation

Following the Spin-Off:
Share-based compensation expense related to stock options
Share-based compensation expense related to Restricted Stock
Share-based compensation expense related to Restricted Stock to non-employee
directors

Total share-based compensation

2020

Year Ended December 31,
2019

2018

—  $

1,395  $

2,382 

1,660 
6,200 

475 
8,335  $

315 
1,589 

83 
3,382  $

— 
— 

— 
2,382 

$

$

In  future  periods,  the  Company  estimates  it  will  recognize  the  following  share-based  compensation  expense  for  unvested  stock  options  and

unvested Restricted Stock, which were unvested as of December 31, 2020:

Unvested stock options
Unvested Restricted Stock

Total unrecognized share-based compensation expense

Stock Options

Unrecognized
Compensation Expense

Weighted Average
Recognition Period (in
years)

$

$

10,055 
10,956 
21,011 

4.3
1.8

Under  the  Pennant  Plans,  options  granted  to  employees  of  the  subsidiaries  of  Pennant  generally  vest  over  five  years  at  20%  per  year  on  the

anniversary of the grant date. Options expire ten years after the date of grant.

The Company uses the Black-Scholes option-pricing model to recognize the value of share-based compensation expense for share-based payment
awards  under  the  Plans.  Determining  the  appropriate  fair-value  model  and  calculating  the  fair  value  of  share-based  awards  at  the  grant  date  requires
considerable judgment, including estimating stock price volatility and

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

expected option life. The Company develops estimates based on historical data and market information, which can change significantly over time.

The  fair  value  of  each  option  is  estimated  on  the  grant  date  using  a  Black-Scholes  option-pricing  model  with  the  following  weighted  average

assumptions for stock options granted after the Spin-Off:

Grant Year
2020
2019

Options
Granted

Risk-Free
Interest Rate

Expected Life

(a)

Expected
(b)
Volatility

Dividend Yield

Weighted
Average Fair
Value of
Options

693 
667 

0.5 %
1.6 %

6.5
6.5

35.9 %
34.6 %

— % $
— % $

11.05 
5.70 

(a)

(b)

Under the midpoint method, the expected option life is the midpoint between the contractual option life and the average vesting period for the options being granted. This resulted in an
expected option life of 6.5 years for the options granted.
Because the Company’s equity shares have been traded for a relatively short period of time, expected volatility assumption was based on the volatility of related industry stocks.

The following table represents the employee stock option activity during the year ended December 31, 2020:

December 31, 2019
Granted
Exercised
Forfeited
Expired

December 31, 2020

Number of
Options
Outstanding

Weighted
Average
Exercise Price

Number of
Options Vested

Weighted
Average
Exercise Price
of Options
Vested

1,573  $
693  $
(239) $
(36) $
(9) $
1,982  $

9.71 
30.44 
4.77 
14.34 
6.24 

17.48 

607  $

4.80 

615  $

7.52 

The  aggregate  intrinsic  value  of  options  outstanding,  vested,  unvested  and  exercised  as  of  and  for  the  period  ended  December  31,  2020  is  as

follows:

Options
Outstanding
Vested
Unvested
Exercised

$

December 31, 2020

80,456 
31,077 
49,379 
8,002 

The intrinsic value is calculated as the difference between the market value of the underlying common stock and the exercise price of the options.
There  were  1,367  unvested  and  outstanding  options  at  December  31,  2020.  The  weighted  average  contractual  life  for  options  outstanding,  vested  and
expected to vest at December 31, 2020 was 7.83 years.

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Restricted Stock Awards

THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Under the Pennant Plans, the Company granted Restricted Stock to Pennant employees, Ensign employees, and to non-employee directors. All
awards generally vest between three to five years. A summary of the status of Pennant’s non-vested Restricted Stock, and changes during the period ended
December 31, 2020, is presented below:

December 31, 2019
Granted
Vested
Forfeited

December 31, 2020

13. LEASES

Non-Vested Restricted
Awards

Weighted Average
Grant Date Fair Value
14.44 
26.84 
13.27 
10.92 

14.80 

1,793  $
29 
(176)
(11)
1,635  $

The  Company’s  independent  operating  subsidiaries  lease  54  senior  living  communities  and  its  administrative  offices  under  non-cancelable
operating  leases,  most  of  which  have  initial  lease  terms  ranging  from  five  to  21  years.  Most  of  these  leases  contain  renewal  options,  most  involve  rent
increases and none contain purchase options. The lease term excludes lease renewals because the renewal rents are not at a bargain, there are no economic
penalties for the Company to renew the lease, and it is not reasonably certain that the Company will exercise the extension options. As of December 31,
2020,  the  Company’s  independent  operating  subsidiaries  leased  31  communities  from  subsidiaries  of  Ensign  (“Ensign  Leases”)  under  a  master  lease
arrangement. The  existing  leases  with  subsidiaries  of  Ensign  are  for  initial  terms  of  between  14  to  20  years.  In  addition  to  rent,  each  of  the  operating
companies are required to pay the following: (1) all impositions and taxes levied on or with respect to the leased properties (other than taxes on the income
of the lessor); (2) all utilities and other services necessary or appropriate for the leased properties and the business conducted on the leased properties; (3)
all insurance required in connection with the leased properties and the business conducted on the leased properties; (4) all community maintenance and
repair costs; and (5) all fees in connection with any licenses or authorizations necessary or appropriate for the leased properties and the business conducted
on the leased properties.

Fifteen of the Company’s affiliated senior living communities, excluding the communities that are operated under the Ensign Leases (as defined
herein), are operated under two separate master lease arrangements. Under these master leases, a breach at a single community could subject one or more of
the other communities covered by the same master lease to the same default risk. Failure to comply with Medicare and Medicaid provider requirements is a
default under several of the Company’s leases and master leases. With an indivisible lease, it is difficult to restructure the composition of the portfolio or
economic terms of the master lease without the consent of the landlord.

The components of operating lease cost, are as follows:

Operating Lease Costs:
Facility Rent—cost of services
Office Rent—cost of services
Sublease income

Rent—cost of services

General and administrative expense
Variable lease cost

(a)

Year Ended December 31,
2019
2020

$

$

$
$

35,562  $
3,772 
(143)
39,191  $

295  $
5,330  $

32,011 
2,964 
— 
34,975 

162 
4,608 

(a)

Represents variable lease cost for operating leases, which costs include property taxes and insurance, common area maintenance, and consumer price index increases, incurred as part of
our triple net lease, and which is included in cost of services for the years ended December 31, 2020 and 2019.

Rent expense for operating leases classified under Topic 840 for the year ended December 31, 2018 was $31,199.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

The following table shows the lease maturity analysis for all leases as of December 31, 2020:

Year
2021
2022
2023
2024
2025
Thereafter
Total lease payments

Less: present value adjustments
Present value of total lease liabilities

Less: current lease liabilities

Long-term operating lease liabilities

Amount

38,393 
37,730 
37,038 
36,230 
35,349 
356,838 
541,578 
(230,857)
310,721 
(14,106)
296,615 

$

$

Operating lease liabilities are based on the net present value of the remaining lease payments over the remaining lease term. In determining the
present value of lease payments, the Company used its incremental borrowing rate based on the information available at each lease’s commencement date
to determine each lease's operating lease liability. As of December 31, 2020, the weighted average remaining lease term is 15.0 years and the weighted
average discount rate is 8.2%.

14. INCOME TAXES

The provision for income taxes for the years ended December 31, 2020, 2019 and 2018 is summarized as follows:

Current:

Federal
State

Total current

Deferred:
Federal
State

Total deferred

Total income tax expense

2020

Year Ended December 31,
2019

2018

$

$

5,058  $
1,478 
6,536 

(3,348)
(838)
(4,186)
2,350  $

562  $
278 
840 

1,070 
175 
1,245 
2,085  $

3,223 
915 
4,138 

226 
(12)
214 
4,352 

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

A  reconciliation  of  the  federal  statutory  rate  to  the  effective  tax  rate  for  income  from  continuing  operations  for  the  years  ended  December  31,

2020, 2019 and 2018, respectively, is comprised as follows:

Income tax expense at statutory rate
State income taxes - net of federal benefit
Non-deductible expenses
Transaction costs
Tax credits
Equity compensation
Revaluation of deferred
Other adjustments

(b)

(a)

Total income tax provision

2020

Year Ended December 31,
2019

2018

21.0 %
2.7 
0.4 
— 
— 
(10.8)
— 
(0.2)
13.1 %

21.0 %
6.8 
2.6 
41.2 
(1.6)
(30.0)
— 
(0.4)
39.6 %

21.0 %
3.5 
0.4 
— 
— 
(2.9)
(0.2)
(0.7)
21.1 %

(a)

(b)

The Company's completion of the Spin-Off in the year ended December 31, 2019 resulted in the Company not being able to deduct approximately $10,300 of the related transaction costs,
which increased the effective tax rate significantly and affected all items that were impacted by this exclusion.
During the year ended December 31, 2020, employees exercised stock options representing approximately 239 shares. During the year ended December 31, 2019, employees exercised
stock options representing approximately 100 shares and had restricted stock awards vest representing 960 shares. These exercises and vestings resulted in tax benefits that reduced the
Company's effective tax rate significantly in both years.

Prior to the date of the Spin-Off, the Company's operations were included in Ensign’s U.S. federal and state income tax returns and all income
taxes were paid by subsidiaries of Ensign. Additionally, prior to the date of the Spin-Off, income tax expense and other income tax related information
contained in these Consolidated and Combined Financial Statements were presented on a separate tax return approach. Under this approach, the provision
for income taxes represents income tax paid or payable for the current year plus the change in deferred taxes during the year calculated as if the Company
were a stand-alone taxpayer filing hypothetical income tax returns. Management believes that the assumptions and estimates used to determine these tax
amounts were reasonable. However, the Company's Consolidated and Combined Financial Statements may not necessarily reflect the Company’s income
tax expense or tax payments in the future, or what its tax amounts would have been if the Company had been a stand-alone company during the periods
presented.

Effective January 1, 2018, the Tax Cuts and Jobs Act of 2017 (“Tax Act”) reduced the corporate rate from 35.0% to 21.0%. The Company adopted
ASU 2018-05,  Taxes  (Topic  740):  Amendments  to  SEC  Paragraph  Pursuant  to  SEC  Staff  Accounting  Bulletin  No.  118.  As  of  December  31,  2018,  the
Company had completed its accounting for the tax effects of the enactment of the Tax Act.

The Company recorded prepaid expenses for income taxes for the year ended December 31, 2020 and for the income tax returns the Company

filed for the three month period from October 1, 2019 through December 31, 2019.

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THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

The Company’s deferred tax assets and liabilities for the years ended December 31, 2020 and 2019 are summarized below.

Deferred tax assets (liabilities):
Accrued expenses
Allowance for doubtful accounts
State taxes
Lease liabilities
Insurance
Gross deferred tax assets
Less: valuation allowance
Net deferred tax assets
Depreciation and amortization
Prepaid expenses
Right of use asset

Total deferred tax liabilities

Net deferred tax assets (liabilities)

Year Ended December 31,
2019
2020

8,181  $
875 
147 
80,979 
277 
90,459 
(15)
90,444 
(7,512)
(780)
(80,055)
(88,347)

2,097  $

2,670 
869 
27 
83,076 
137 
86,779 
— 
86,779 
(6,107)
(594)
(82,181)
(88,882)
(2,103)

$

$

For  the  year  ended  December  31,  2019,  the  Company  included  the  net  deferred  tax  liability  in  other  long-term  liabilities  on  it  Consolidated

Balance Sheets.

During  the  year  ended  December  31,  2020,  the  Company  utilized  all  of  its  net  operating  loss  ("NOL")  carryforwards  for  federal  income  tax
purposes.  As  of  December  31,  2020,  the  Company  has  $500  of  NOL  carryforwards  in  various  states,  which  are  available  to  reduce  future  state  taxable
income, if any. Some of the state NOL carryforwards do not expire while others, if not utilized, will expire in the year ending December 31, 2039.

The Company believes that it is more likely than not that the benefit from certain state NOL carryforwards will not be realized. In recognition of
this  risk,  as  of  December  31,  2020,  the  Company  has  provided  a  valuation  allowance  of  $15  on  the  deferred  tax  assets  related  to  these  state  NOL
carryforwards.

The federal statutes of limitations on the Company’s 2016, 2015, and 2014 income tax years lapsed during the third quarter of 2020, 2019, and
2018, respectively. During the fourth quarter of each year, various state statutes of limitations also lapsed. The lapses for the years ended December 31,
2020 and 2019 had no impact on the Company’s unrecognized tax benefits.

For the years ended December 31, 2020 and 2019, the Company did not have any unrecognized tax benefits, net of their state benefits that would
affect  the  Company’s  effective  tax  rate.  The  Company  classifies  interest  and/or  penalties  on  income  tax  liabilities  or  refunds  as  additional  income  tax
expense or income. Such amounts are not material.

15. COMMITMENTS AND CONTINGENCIES

Regulatory Matters - The  Company  provides  services  in  complex  and  highly  regulated  industries.  The  Company’s  compliance  with  applicable
federal,  state  and  local  laws  and  regulations  governing  these  industries  may  be  subject  to  governmental  review  and  adverse  findings  may  result  in
significant  regulatory  action,  which  could  include  sanctions,  damages,  fines,  penalties  (many  of  which  may  not  be  covered  by  insurance),  and  even
exclusion  from  government  programs.  The  Company  is  a  party  to  various  regulatory  and  other  governmental  audits  and  investigations  in  the  ordinary
course of business and cannot predict the ultimate outcome of any federal or state regulatory survey, audit or investigation. While governmental audits and
investigations  are  the  subject  of  administrative  appeals,  the  appeals  process,  even  if  successful,  may  take  several  years  to  resolve.  The  Department  of
Justice, The Centers for Medicare and Medicaid Services (“CMS”), or other federal and state enforcement and regulatory agencies may conduct additional
investigations related to the Company's businesses. The Company believes that it is presently in compliance in all material respects with all applicable laws
and regulations.

79

 
Table of Contents

THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

Cost-Containment Measures - Government and third party payors have instituted cost-containment measures designed to limit payments made to
providers of healthcare services, and there can be no assurance that future measures designed to limit payments made to providers will not adversely affect
the Company.

Indemnities - From time to time, the Company enters into certain types of contracts that contingently require the Company to indemnify parties
against third-party claims. These contracts primarily include (i) certain real estate leases, under which the Company may be required to indemnify property
owners or prior operators for post-transfer environmental or other liabilities and other claims arising from the Company’s use of the applicable premises,
(ii) operations transfer agreements, in which the Company agrees to indemnify past operators of agencies and communities the Company acquires against
certain  liabilities  arising  from  the  transfer  of  the  operation  and/or  the  operation  thereof  after  the  transfer,  (iii)  certain  Ensign  lending  agreements,  and
(iv)  certain  agreements  with  management,  directors  and  employees,  under  which  the  subsidiaries  of  the  Company  may  be  required  to  indemnify  such
persons for liabilities arising out of their employment relationships. The terms of such obligations vary by contract and, in most instances, a specific or
maximum dollar amount is not explicitly stated therein. Generally, amounts under these contracts cannot be reasonably estimated until a specific claim is
asserted. Consequently, because no claims have been asserted, no liabilities have been recorded for these obligations on the Company’s combined balance
sheets for any of the periods presented.

Litigation - The Company’s businesses involve a significant risk of liability given the age and health of the patients and residents served by its
independent operating subsidiaries. The Company, its operating companies, and others in the industry may be subject to a number of claims and lawsuits,
including professional liability claims, alleging that services provided have resulted in personal injury, elder abuse, wrongful death or other related claims.
Healthcare  litigation  (including  class  action  litigation)  is  common  and  is  filed  based  upon  a  wide  variety  of  claims  and  theories,  and  the  Company  is
routinely  subjected  to  these  claims  in  the  ordinary  course  of  business,  including  potential  claims  related  to  patient  care  and  treatment,  professional
negligence and class actions, as well as employment related claims. If there were a significant increase in the number of these claims or an increase in
amounts owing should plaintiffs be successful in their prosecution of these claims, this could materially adversely affect the Company’s business, financial
condition, results of operations and cash flows. In addition, the defense of these lawsuits may result in significant legal costs, regardless of the outcome,
and can result in large settlement amounts or damage awards.

In addition to the potential lawsuits and claims described above, the Company is also subject to potential lawsuits under the False Claims Act (the
“FCA”)  and  comparable  state  laws  alleging  submission  of  fraudulent  claims  for  services  to  any  healthcare  program  (such  as  Medicare)  or  payor.  A
violation may provide the basis for exclusion from federally funded healthcare programs. Such exclusions could have a correlative negative impact on the
Company’s  financial  performance.  Some  states,  including  California,  Arizona  and  Texas,  have  enacted  similar  whistleblower  and  false  claims  laws  and
regulations. In addition, the Deficit Reduction Act of 2005 created incentives for states to enact anti-fraud legislation modeled on the FCA. As such, the
Company could face increased scrutiny, potential liability and legal expenses and costs based on claims under state false claims acts in markets in which it
does conduct business.

In May 2009, Congress passed the Fraud Enforcement and Recovery Act ("FERA") which made significant changes to the FCA, expanding the
types of activities subject to prosecution and whistleblower liability. Following changes by FERA, healthcare providers face significant penalties for the
knowing retention of government overpayments, even if no false claim was involved. Providers can now be liable for knowingly and improperly avoiding
or decreasing an obligation to pay money or property to the government, including the retention of any government overpayment. The Patient Protection
and  Affordable  Care  Act  of  2010  (the  “ACA”)  supplemented  FERA  by  imposing  an  affirmative  obligation  on  healthcare  providers  to  return  an
overpayment to CMS within 60 days of “identification” or the date any corresponding cost report is due, whichever is later. According to CMS’s February
12,  2016,  final  rule  with  respect  to  Medicare  Parts  A  and  B,  providers  have  an  obligation  to  proactively  exercise  “reasonable  diligence”  to  identify
overpayments. The 60-day clock begins to run after the reasonable diligence period has concluded, which may take, at most, six months from the receipt of
credible information. Retention of any overpayment beyond this period may create liability under the FCA. In addition, FERA extended protections against
retaliation  for  whistleblowers,  including  protections  not  only  for  employees,  but  also  contractors  and  agents.  Thus,  there  is  generally  no  need  for  an
employment relationship in order to qualify for protection against retaliation for whistleblowing.

The  Company  cannot  predict  or  provide  any  assurance  as  to  the  possible  outcome  of  any  litigation.  If  any  litigation  were  to  proceed,  and  the
Company and its operating companies are subjected to, alleged to be liable for, or agree to a settlement of, claims or obligations under federal Medicare
statutes, the FCA, or similar state and federal statutes and related regulations, the Company’s business, financial condition and results of operations and
cash flows could be materially and adversely

80

Table of Contents

THE PENNANT GROUP, INC.
NOTES TO CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS - (Continued)

affected. Among other things, any settlement or litigation could involve the payment of substantial sums to settle any alleged civil violations, and may also
include the assumption of specific procedural and financial obligations by the Company or its independent operating subsidiaries going forward under a
corporate integrity agreement and/or other arrangement with the government.

Medicare Revenue Recoupments - The Company is subject to probe reviews relating to Medicare services, billings and potential overpayments by
Unified  Program  Integrity  Contractors  (UPIC),  Recovery  Audit  Contractors  (RAC),  Zone  Program  Integrity  Contractors  (ZPIC),  Program  Safeguard
Contractors  (PSC),  Supplemental  Medical  Review  Contractors  (SMRC)  and  Medicaid  Integrity  Contributors  (MIC)  programs,  each  of  the  foregoing
collectively referred to as “Reviews.” As of December 31, 2020, seven of the Company’s independent operating subsidiaries had Reviews scheduled, on
appeal or in dispute resolution process, both pre- and post-payment. The Company anticipates that these probe reviews will increase in frequency in the
future.  If  an  operation  fails  an  initial  or  subsequent  Review,  the  operation  could  then  be  subject  to  extended  Review,  suspension  of  payment,  or
extrapolation of the identified error rate to all billing in the same time period. As of December 31, 2020, and through the filing of this Annual Report on
Form 10-K, the Company’s independent operating subsidiaries have responded to the Reviews that are currently ongoing, on appeal or in dispute resolution
process and the Company has no probable or estimable contingencies.

Concentrations

Credit Risk - The Company has significant accounts receivable balances, the collectability of which is dependent on the availability of funds from
certain  governmental  programs,  primarily  Medicare  and  Medicaid.  These  receivables  represent  the  only  significant  concentration  of  credit  risk  for  the
Company. The Company does not believe there are significant credit risks associated with these governmental programs. The Company believes that an
appropriate  allowance  has  been  recorded  for  the  possibility  of  these  receivables  proving  uncollectible,  and  continually  monitors  and  adjusts  these
allowances as necessary. The Company’s gross receivables from the Medicare and Medicaid programs accounted for approximately 75.7% and 74.3% of its
total  gross  accounts  receivable  as  of  December  31,  2020  and  December  31,  2019,  respectively.  Revenue  from  reimbursement  under  the  Medicare  and
Medicaid  programs  accounted  for  60.1%,  55.6%,  and  53.1%  of  the  Company's  revenue  for  the  years  ended  December  31,  2020,  2019  and  2018,
respectively.

81

The following is a list of subsidiaries of The Pennant Group, Inc. as of December 31, 2020:

List of Subsidiaries of The Pennant Group, Inc.

Exhibit 21.1

Subsidiary
2410 Stillhouse Senior Living, Inc.
Alpowa Healthcare, Inc.
Arches Home Care, Inc.
Autumn Ridge Senior Living, Inc.
Beach City Senior Living LLC
Bear River Healthcare LLC
Black Mountain Healthcare LLC
Brenwood Park Senior Living, Inc.
Brookhollow Senior Living LLC
Brown Road Senior Housing LLC
Bruce Neenah Senior Living, Inc.
Cactus Heights Healthcare LLC
Canyon Healthcare, Inc.
Capitol Healthcare, Inc.
Casell Senior Living LLC
Cedar Senior Living, Inc.
Clark Fork Healthcare LLC
Clear Creek Healthcare, Inc.
Comfort Assisting Hospice Inc.
Connected Healthcare, Inc.
Copper Basin Healthcare, Inc.
Cornerstone Healthcare, Inc.
Cornerstone Service Center LLC
Cornerstone Service Center, Inc.
Custom Care Healthcare, Inc.
De Soto Senior Living, Inc.
Denmark Senior Living, Inc.
Eagle Pass Senior Living LLC
Emblem Healthcare, Inc.
Emerald Healthcare, Inc.
Eureka Healthcare, Inc.
Exemplar Healthcare, Inc.
Finding Home Healthcare, Inc.
Finding Home Management Services LLC
Finding Home Physician Services LLC
Gateway Cities Senior Living, Inc.

Jurisdiction
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Delaware
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
California
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada

  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
Glacier Peak Healthcare, Inc.
Go Assisted, Inc.
Granite Healthcare, Inc.
Granite Hills Senior Living, Inc.
Great Lakes Healthcare, Inc.
Great Plains Healthcare, Inc.
Green Bay Senior Living, Inc.
Heartland Healthcare, Inc.
iCare Private Duty, Inc.
Indigo Healthcare LLC
Iron Bridge Healthcare, Inc.
Jameson Senior Living, Inc.
Jentilly Healthcare LLC
Joshua Tree Healthcare, Inc.
Kenosha Senior Living, Inc.
Keystone Hospice Care, Inc.
Laguna Healthcare, Inc.
Lake Pointe Senior Living, Inc.
Lemon Senior Living LLC
Lowes Senior Living, Inc.
Madison Senior Living, Inc.
Manitowoc Senior Living, Inc.
McFarland Senior Living, Inc.
Mesa Grande Senior Living, Inc.
Mesa Springs Senior Living LLC
Mission Inn Senior Living LLC
Mohave Healthcare, Inc.
Monument Healthcare, Inc.
Moss Bay Senior Living, Inc.
Mountain Peak Home Care, Inc.
Mountain Vista Senior Living, Inc.
Oceano Senior Living, Inc.
Oceanside Healthcare, Inc.
Orange Senior Living, Inc.
Orangewood Senior Living, Inc.
Painted Sky Healthcare, Inc.
Paragon Healthcare, Inc.
Peaceful Heart Healthcare LLC
Pearl Senior Living, Inc.
Pecan Bayou Healthcare LLC
Pennant Services, Inc.
Pinnacle Senior Living LLC
Pinnacle Service Center LLC

Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada

  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
Pleasant Run Senior Living, Inc.
Prairie View Healthcare, Inc.
Primrose Senior Living, Inc.
Prospect Senior Living, Inc.
Racine Senior Living, Inc.
Rancho Bernardo Healthcare LLC
Red Rock Healthcare, Inc.
Riverview Village Senior Living, Inc.
Rock Garden Healthcare LLC
Rockbrook Senior Living, Inc.
Rogue River Healthcare LLC
Rolling Hills Healthcare, Inc.
Rosenburg Senior Living, Inc.
Saguaro Senior Living, Inc.
San Gabriel Senior Living, Inc.
Sand Lily Healthcare, Inc.
Sandstone Senior Living, Inc.
Sentinel Healthcare LLC
Sheboygan Senior Living, Inc.
Silver Lake Healthcare, Inc.
Somers Kenosha Senior Living, Inc.
South Bay Healthcare, Inc.
South Plains Healthcare, Inc.
Southern Pines Healthcare LLC
Spanish Meadows Healthcare LLC
Spokane Healthcare, Inc.
Spring Valley Assisted Living, Inc.
Star Valley Healthcare, Inc.
Stevens Point Senior Living, Inc.
Stoughton Senior Living, Inc.
Summerlin Healthcare, Inc.
Sun Peak Healthcare LLC
Sycamore Senior Living, Inc.
Symbol Healthcare, Inc.
Terrace Court Senior Living, Inc.
Teton Healthcare, Inc.
The Pennant Group, Inc.
Thomas Road Senior Housing, Inc.
Thousand Peaks Healthcare, Inc.
Total Healtcare Services LLC
Triumph Healthcare LLC
Twin Falls Senior Living LLC
Two Rivers Senior Living, Inc.

Nevada
Nevada
Nevada
Nevada
Nevada
Delaware
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Delaware
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada

  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
Vesper Healthcare, Inc.
Victoria Ventura Assisted Living Community, Inc.
Virgin River Healthcare, Inc.
Whitewater Healthcare LLC
Willow Creek Senior Living, Inc.
Wisconsin Rapids Senior Living, Inc.

Nevada
Nevada
Nevada
Nevada
Nevada
Nevada

  
  
  
  
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in Registration Statement No. 333-233937 on Form S-8 of our report dated February 24, 2021, relating to the
financial statements of The Pennant Group, Inc., appearing in this Annual Report on Form 10-K for the year ended December 31, 2020.

EXHIBIT 23.1

/s/ Deloitte & Touche LLP

Boise, Idaho
February 24, 2021

I, Daniel H Walker, certify that:

EXHIBIT 31.1

1.

I have reviewed this annual report on Form 10-K of The Pennant Group, Inc;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this
report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the

financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in

Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to
ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those
entities, particularly during the period in which this report is being prepared;

(b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for
external purposes in accordance with generally accepted accounting principles;

(c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the
effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

(d) Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent
fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to
materially affect, the registrant's internal control over financial reporting; and

5. The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to

the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

(a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are
reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

(b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal

control over financial reporting.

Date: February 24, 2021 

/s/ DANIEL H WALKER
Name:   Daniel H Walker

Title:  

Chairman and Chief Executive Officer
(Principal Executive Officer)

 
 
   
 
 
 
 
 
 
 
I, Jennifer L. Freeman, certify that:

EXHIBIT 31.2

1.

I have reviewed this annual report on Form 10-K of The Pennant Group, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this
report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the

financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in

Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to
ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those
entities, particularly during the period in which this report is being prepared;

(b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for
external purposes in accordance with generally accepted accounting principles;

(c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the
effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

(d) Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent
fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to
materially affect, the registrant's internal control over financial reporting; and

5. The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to

the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

(a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are
reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

(b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal

control over financial reporting.

Date: February 24, 2021

/s/ JENNIFER L. FREEMAN
Jennifer L. Freeman
Name:  
Chief Financial Officer (Principal Financial
Officer, Principal Accounting Officer and Duly
Authorized Officer)

Title:  

 
 
 
 
 
 
 
 
 
 
CERTIFICATION PURSUANT TO
18 U.S.C. §1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Annual Report of The Pennant Group, Inc. (the Company) on Form 10-K for the period ended December 31, 2020, as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Daniel H Walker, Chief Executive Officer of the Company, certify, pursuant to 18
U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to my knowledge:

EXHIBIT 32.1

1   The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2   The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

/s/ DANIEL H WALKER
Name:  

Title:  

Daniel H Walker
Chairman and Chief Executive Officer
(Principal Executive Officer)

A signed original of this written statement required by 18 U.S.C. Section 1350 has been provided to the Company and will be retained by the Company and
furnished to the Securities and Exchange Commission or its staff upon request.

February 24, 2021

 
 
 
 
 
   
 
 
 
 
 
 
 
 
 
 
CERTIFICATION PURSUANT TO
18 U.S.C. §1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 32.2

In connection with the Annual Report of The Pennant Group, Inc. (the Company) on Form 10-K for the period ended December 31, 2020, as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Jennifer L. Freeman, Chief Financial Officer of the Company, certify, pursuant to
18 U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to my knowledge:

1   The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2   The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

/s/ JENNIFER L. FREEMAN
Name:  

Title:  

Jennifer L. Freeman 
Chief Financial Officer (Principal Financial
Officer, Principal Accounting Officer and Duly
Authorized Officer)

A signed original of this written statement required by 18 U.S.C. Section 1350 has been provided to the Company and will be retained by the Company and
furnished to the Securities and Exchange Commission or its staff upon request.

February 24, 2021