2019-05-13T10:41:45-05:00 2018-12-31 311119890 Barnes Dennig & Co LTD 150 East Fourth Street Cincinnati OH 45202 990 2018-01-01 311385607 OneSight ONES 5137653123 4000 Luxottica Place Mason OH 45040 Laurie Gerversman CFO 5137653123 2019-05-10 1 Paula Hume P00537516 5132418313 216.196.129.6 2019-05-10 15:28:48 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 89D30F07273E0EF21F671B1A8FC7226F78C9199B 2018 2019-02-21 02:37:17Z Katherine Overbey 4000 Luxottica Place Mason OH 45040 21131581 0 X www.onesight.org X 1993 OH Providing sustainable access to quality vision care & eye wear in underserved communities worldwide. 7 7 55 20000 0 0 18111337 17106187 0 0 657365 764725 -25690 -200880 18743012 17670032 3038697 2722442 0 0 4584717 5203080 0 175457 1428776 12276373 8757662 19899787 16858641 -1156775 811391 26538148 26387921 2203561 2465632 24334587 23922289 X Onesight helps communities create access to sustainable, long-term vision care and operates charitable clinics worldwide that deliver free eye exams and quality eyewear in underserved communities. 0 0 6807264 2134293 Global Eye Care Projects each year Onesight volunteers travel to countries around the world to hand-deliver free vision care and eyewear to thousands of adults and children. Onesight works closely with local governments, health care officials and independent doctors of Optometry to ensure each clinic runs smoothly and local recipients receive the best possible care. Patients receive a thorough optical exam by licensed eye doctors and eyewear is dispensed. Sunglasses are dispensed to those not needing a prescription. In 2018, Onesight conducted 14 clinics in 11 countries helping almost 47,800 people. In addition to conducting temporary clinics, Onesight seeks out local partners to build permanent infrastructure and develop sustainable vision care solutions that will provide on-going access to affordable, high quality vision care. Prior to 2017, OneSight opened permanent vision centers in The Gambia, a small country in West Africa that previously had only one optometrist to serve 1.8 million people. In 2017, Onesight opened up ten permanent vision centers in Rwanda, a small country in East Africa. Prior to opening six permanent visions in 2016, this country had seventeen optometrists to serve 12 million people. In 2017, Onesight opened up thirteen permanent vision centers in Zambia. Prior to opening two permanent vision centers in 2016, this country had 24 Ophthalmologists to serve 17 million people. In 2018, OneSight opened one permanent vision center in Liberia and one in South Africa. These vision centers are serving patients daily, and Onesight is training local Opticians and Lab Technicians to build sustainable vision care capacity. 2708069 Regional Eye Care Onesight Volunteers, Doctors and local charitable organizations set up temporary clinics in major cities to provide free eye care and new eyewear to those in need. In North America, Eyewear is produced on site in Onesight's state-of-the-art production vehicles, Eyevan, Eyeleen. In 2018, Onesight conducted 22 weeks of clinics across North America, helping almost 17,590 people and manufacturing over 14,141 pairs of new glasses. 933339 588149 School Based Vision Care - In addition to conducting temporary clinics, Onesight seeks out local partners to build permanent infrastructure and develop sustainable vision care solutions that will provide on-going access to affordable, high quality vision care. The Onesight Vision Centers at Oyler, Fairfield, Hamilton, Manchester and Clermont in Ohio, Bakersfield, Clinica De La Raza and Delano in California, Albany in Georgia and PS188 in Brooklyn, NY are school-based vision centers within a school environment. These full-service vision centers provide access to comprehensive eye exams, glasses, fitting and adjustments for students. The Onesight Vision Center at CityLink is a full-service vision center providing access to comprehensive eye exams, glasses, fittings and adjustments for adults and their families throughout the Greater Cincinnati region. 1489424 Community Eye Care - Local Onesight Volunteers help those in need in local communities through retail/in-store and outreach programs. Throughout the year, Onesight volunteer Resource Centers Each year, Onesight conducts clinics in developing countries where doctors and trained volunteers provide free eye exams and eyewear to thousands of people in need. The glasses are manufactured in Onesight resource centers. In addition, Onesight provides manufacturing support during pilot phases of its sustainable programming. Resource Centers Each year, Onesight conducts clinics in developing countries where doctors and trained volunteers provide free eye exams and eyewear to thousands of people in need. The glasses are manufactured in Onesight resource centers. In addition, Onesight provides manufacturing support during pilot phases of its sustainable programming. 1489424 11938096 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 1 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 121 0 1 55 1 0 1 CA 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 1 1 1 0 0 AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA PR RI SC SD TN TX UT VT VA WA WV WI WY X X Laurie Gerversman 5137656881 4000 Luxottica Place Mason OH 45040 Dr Clifford Scott Director 1.00 X 0 0 0 Mark Weikel Director - Ended 9/18 1.00 X 0 0 0 Anthea Muir Director - Ended 11/18 1.00 X 0 0 0 Marc Herant Director 1.00 X 0 0 0 Robert Mills Director 1.00 X 0 0 0 Rick Gradone Director - Ended 6/18 1.00 X 0 0 0 Allessandra Senici Director 1.00 X 0 0 0 Claus Skadkjaer Director - Ended 6/18 1.00 X 0 0 0 Lukas Ruecker President 2.00 X X 0 0 0 Dr AK Nandakumar Director - Began 3/18 1.00 X 0 0 0 Fabrizio Uguzzoni Director - Began 7/18 1.00 X 0 0 0 Jacqueline Painter Secretary 1.00 X 0 0 0 Veeravanallur Iyer Executive Director -Left 7/18 40.00 X 242802 0 11597 Laurie Gerversman Chief Financial Officer 40.00 X 292167 0 13656 Katherine Overbey Executive Director 40.00 X 109672 0 7440 Mike Smith Sr. Director, Global Opera 40.00 X 299797 0 16392 Shawnta Buckner Sr. Director, Brand Growth 40.00 X 241038 0 15472 Ian Lane Sr. Director, Global Progr- Left 11/18 40.00 X 289131 0 5169 Sarah McCue Sr Director, Fundrasing Left 11/18 40.00 X 160212 0 6347 Scott Wygant Sr. Manager, Logistics & D 40.00 X 131121 0 7668 Laura Lewis Director, Global Integrate 40.00 X 136698 0 13956 Suzanne Boyle Sr. Manager, Finance 40.00 X 112538 0 8818 David Berumen Sr. Manager, Clinic Operat 40.00 X 102298 0 2800 George Alexander Sr. Manager, Creative & Communication 40.00 X 106954 0 4503 2224428 0 113818 15 0 1 0 roundCorner 2075 Allston Way Suite 202 Berkeley CA 94704 Development and Website Integration 429886 Canvas Worldwide LLC 12015 Bluff Creek Drive Playa Vista CA 90094 Media Services 381276 Empower MediaMarketing 15 E 14th Street Cincinnati OH 45202 Media Services 181000 3 219900 7602736 9283551 946577 17106187 450307 450307 3570000 3255582 314418 314418 314418 5087 219900 205967 -200880 -200880 17670032 0 0 563845 1588149 1588149 1134293 1134293 1710892 766229 678151 266512 2513721 1713823 538750 261148 142557 77199 47496 17862 484074 283704 172187 28183 351836 207245 103605 40986 93970 21753 72217 27600 27600 175457 175457 793715 786215 7500 314373 186639 71480 56254 344974 44723 89065 211186 3344 3344 2708368 2533646 133953 40769 71537 22213 5536 43788 692476 432301 173086 87089 114819 114819 Frames and Lens Usage 1421818 1421818 Postage & Freight 559731 540921 381 18429 Consultants/Temps 480052 251109 184391 44552 1130885 712331 289493 129061 16858641 11938096 3491769 1428776 259900 751131 865268 732998 7809825 8325821 255142 411426 6977972 4468813 1708062 2509159 15639951 13657386 26538148 26387921 1903561 2465632 300000 0 2203561 2465632 X 24081465 23872289 253122 50000 24334587 23922289 26538148 26387921 811391 -1223689 0 X X 0 1 X 1 0 X 11284341 12139301 13431145 18111337 17106187 72072311 11284341 12139301 13431145 18111337 17106187 72072311 20012531 52059780 188674 261308 277445 430722 450307 1608456 92831 82280 74947 250058 73930825 0.70420 0.72880 X 231199 208079 23120 4081891 3059292 1022599 2664882 1201442 1463440 2509159 Fixed Income Funds 3971636 F Domestic Equity Mutual Funds 2618137 F Money Market Funds 2557990 F International Equity Funds 933055 F Other Mutual Funds 658634 F Corporate Bonds 1041596 F Common Stock 632592 F Real Estate Mutual Funds 434925 F US Treasury & Government Securities 808821 F 13657386 X 17323034 -1223689 670724 -552965 17875999 -205967 -205967 17670032 17735332 670724 205967 876691 16858641 0 16858641 Part X, Line 2: OneSight is exempt from income taxes under Section 501(c)(3) of the Internal Revenue Code and a similar provision of Ohio State law. However, OneSight is subject to federal income tax on any unrelated business taxable income. OneSight's IRS Form 990 is subject to review and examination by federal and state authorities. OneSight believes it has appropriate support for any tax positions taken. and therefore, does not have any uncertain income tax positions that are material to the financial statement. Part XI, Line 4b - Other Adjustments: Fundraising Expenses -205,967. Part XII, Line 2d - Other Adjustments: Fundraising Expense 205,967. 1 East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, 0 0 Program Services Global Vision Clinics 2149364 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 Program Services Global Vision Clinics 404818 South America - Argentina, Bolivia, Brazil, Chile, Columbia, Ecuador, 0 0 Program Services Global Vision Clinics 1234114 South Asia - Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, 0 0 Program Services Global Vision Clinics 45498 Sub-Saharan Africa - Angola, Benin, Botswana, Burkina Faso, 4 29 Program Services Global Vision Clinics 1903040 North America - Canada and Mexico, but not the United States 0 0 Program Services Global Vision Clinics 610693 4 29 0 0 4 29 6347527 0 6347527 Sub-Saharan Africa Operating Expenses 159328 Electronic Fund/Wire Transfer 62908 Supplies/Eqpt/Other FMV South Asia Operating Expenses 5000 Electronic Fund/Wire Transfer South Asia Operating Expenses 912 Electronic Fund/Wire Transfer Sub-Saharan Africa Operating Expenses 283879 Electronic Fund/Wire Transfer 137637 Supplies/Eqpt/Other FMV Sub-Saharan Africa Operating Expenses 255422 Electronic Fund/Wire Transfer 8148 Supplies/Eqpt/Other FMV Sub-Saharan Africa Operating Expenses 188559 Electronic Fund/Wire Transfer East Asia and the Pacific Operating Expenses 32500 Electronic Fund/Wire Transfer 5 2 0 0 0 0 0 0 Part I, Line 2: Onesight reviews the reports provided by the organizations receiving the grants and other assistance. 1 Dunleavy & Associates PO Box 613 Blue Bell PA 19422 Identify, outreach, submit grants/foundations 0 0 91620 -91620 KC Social Impact 5905 Namakagan Road Bethesda MD 20816 Large funder outreach for global projects 0 0 15001 -15001 Up Software 4200 California Street 207 San Francisco CA 94118 China funding outreach 0 0 17632 -17632 Marina Esmaiman Costa Brava Villas Calle Guayacan Punta Cana Village Punta Cana DR Funder Research & Database support 0 0 5250 -5250 Meadows Edge Group LLC 2557 Equestrian Avenue Springdale AR 72762 Outreach for POS Customer Giving and Corporate Strategy 0 0 20543 -20543 Rescue Dog Inc 54 Oakwood Drive Chapel Hill NC 27517 Outreach for POS Customer Giving and Corporate Strategy 0 0 21011 -21011 171057 -171057 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY PR DC Golf Classic 224987 219900 5087 2400 13308 34078 45725 1200 109256 224987 219900 5087 2400 13308 34078 45725 1200 109256 205967 -200880 1 Advanced Center for Eyecare 1721 Westwind Dr B Bakersfield CA 93301 273257780 501(c)(3) 150000 50000 FMV Salary Payments School-Based Vision Center Albany Area Primary Health Care Inc 204 N Westover Blvd Albany GA 31707 581344015 501(c)(3) 150000 50000 FMV Salary Payments School-Based Vision Center City of Cincinnati (Cincinnati Health Department) 3101 Burnet Ave Cincinnati OH 45229 316000064 501(c)(3) 103149 FMV Equipment Payment School-Based Vision Center Sunset Park Health Council 150 55th Street Brooklyn NY 11220 202058411 501(c)(3) 42500 42500 FMV Salary Payments School-Based Vision Center Board of Trustees - Leland Stanford Jr 3145 Porter Drive Palo Alto CA 94304 941156365 501(c)(3) 1000000 Rural Education 4 1 Part I, Line 2: Onesight regularly monitors its grants by requesting a breakdown of overall expenses periodically as each phase of the project is completed. X X 0 0 X 0 0 0 1 0 0 0 0 0 Veeravanallur Iyer Executive Director -Left 7/18 134392 0 98410 0 10000 0 6685 0 4912 0 254399 0 0 0 Laurie Gerversman Chief Financial Officer 207047 0 75120 0 10000 0 9311 0 4345 0 305823 0 0 0 Mike Smith Sr. Director, Global Opera 216917 0 72880 0 10000 0 9266 0 7126 0 316189 0 0 0 Shawnta Buckner Sr. Director, Brand Growth 185658 0 55380 0 0 0 8439 0 7033 0 256510 0 0 0 Ian Lane Sr. Director, Global Progr- Left 11/ 194903 0 48219 0 46009 0 0 0 5169 0 294300 0 0 0 Sarah McCue Sr Director, Fundrasing Left 11/18 160212 0 0 0 0 0 6347 0 0 0 166559 0 0 0 Laura Lewis Director, Global Integrate 124779 0 11919 0 0 0 5942 0 8014 0 150654 0 0 0 Part I, Line 1a Moving expense reimbursement paid for senior executive. Part I, Line 1b Moving expense reimbursement paid for senior executive. Part I, Line 3 Compensation for the Executive Director was established and approval by the compensation committee. Part I, Line 5 i. OneSight's compensation program includes a bonus / incentive plan to reward results achieved each year based on various fundraising, programming and spend factors X Optical Frames & Lenses 0 946577 Cost 0 0 1 0 Form 990, Part VI, Section B, line 11b A draft of the Form 990 was provided to the organization's governing body before it was filed. Form 990, Part VI, Section B, line 12c A. Before board or committee action on a contract or transaction involving a conflict of interest, a director or committee member having a conflict of interest and who is in attendance at the meeting shall disclose all facts material to the conflict of interest. Such disclosure shall be reflected in the minutes of the meeting. B. A Director or Committee member who plans not to attend a meeting at which he or she has reason to believe that the Board or Committee will act on a matter in which the person has a conflict of interest shall disclose to the chair of the meeting all facts material to the conflict of interest. The chair shall report the disclosure at the meeting and the disclosure shall be reported in the minutes of the meeting. C. A person who has a conflict of interest shall not participate in or be permitted to hear the Board's or Committee's discussion of the matter except to disclose material facts and to respond to questions. Such person shall not attempt to exert his or her personal influence with respect to the matter, either at or outside the meeting. D. A person who has a conflict of interest with respect to a contract or transaction that will be voted on at a meeting shall not be counted in determining the presence of a quorum for purpose of the vote. The person having a conflict of interest may not vote on the contract or transaction and shall not be present in the meeting room when the vote is taken unless the vote is by secret ballot. Such person's ineligibility to vote shall be reflected in the minutes of the meeting. For purposes of this paragraph, a member of the Board of Directors on Onesight has a conflict of interest when he or she stands for election as an officer or for re-election as a member of the Board of Directors. E. Representative is any person serving as an officer, employee or member of the Board of Directors of Onesight. Representatives who are not members of the Board of Directors of Onesight - or who have a conflict of interest with respect to a contract or transaction that is not the subject of board or committee action, shall disclose to the chair or the chair's designee any conflict of interest that such representative has with respect to a contract or transaction, such disclosure shall be made as soon as the conflict of interest is known to the representative. The representative shall refrain from any action that may affect Onesight's participation in such contract or transaction. In the event it is not entirely clear that a conflict of interest exists, the individual with the potential conflict shall disclose the circumstances to the chair or the chair's designee, who shall determine whether there exists a conflict of interest that is subject to this policy. Form 990, Part VI, Section B, line 15a The Board provided independent review of the Executive Director. Feedback was provided to the President of the Board and incorporated in the annual review of the Executive Director. Form 990, Part VI, Section C, line 19 The governing documents, Conflict of Interest Policy and financial statements are all available upon request. The immediate prior year financial statements and Form 990 can also be found on the organization's website, once completed. Form 990, Part VII Contact Addresses for Officers, Directors, Etc Dr. Clifford Scott - 199 Glenn Street, Natick, MA 01760. Mark Weikel - 420 E. Madison Ave, Kirkwood, MO 63122. Anthea Muir - Level 5, 75 Talavera Road, Macquarie Park NSW, AUSTRIA 02113. Marc Herant - One Broadway, 14th Floor, Cambridge, MA 02142. Robert Mills - 23 Ironwood Lane, Brentwood, TN 37027. Rick Gradone - 250 East 5th Street, Cincinnati, OH 45202. Allessandra Senici - Piazzale Luigi Cadorna, Milan, ITALY 3. Claus Skadkjaer - East Tower Great Wo, 1 Kim Seng Promenade, SINGAPORE #05-01A. Dr. A.K. Nandakumar - Brandeis University, 415 South Street, Waltham, MA 02453. Fabrizio Uguzzoni - 12 Harbor Park Drive, Port Washington, NY 11050. Form 990, Part XII, Line 2c: There was no change in the process during the current year. The Audit Committee oversees the audit of the financial statements and selection of an independent auditor.