2018-11-15T14:44:56-06:00 2017-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2017-01-01 237051021 SIGHTLIFE SIGH 2066828500 1200 6TH AVENUE NO 300 SEATTLE WA 98101 HOWARD MENDELSOHN CHIEF FINANCIAL OFFICER 2066828500 2018-11-13 1 SARA ELIZABETH J HYRE P00235495 4254544919 2018-11-13 65.158.230.194 2018-11-13 15:43:45 PS P 2DE068ACBFA10A31F139242116409E8904B6E6F4 0D4F8B5D50665025C0D74E3A044B1CC8CBA0177E 2017 2019-02-21 02:37:17Z CLAIRE BONILLA 1200 6TH AVENUE NO 300 SEATTLE WA 98101 23530771 0 X WWW.SIGHTLIFE.ORG X 1969 WA WE SERVE AS A GLOBAL LEADER AND PARTNER TO ELIMINATE CORNEAL BLINDNESS. 8 7 206 600 659889 0 8344324 1330004 39248250 20770746 -16616 150486 288599 642134 47864557 22893370 241244 259455 0 0 18817356 12934324 0 0 641244 25630832 10928580 44689432 24122359 3175125 -1228989 19349998 9309113 9944131 6592061 9405867 2717052 X WE SERVE AS A GLOBAL LEADER AND PARTNER TO ELIMINATE CORNEAL BLINDNESS. 0 0 16745300 18377978 FOUNDED IN 1969, THE SIGHTLIFE EYE BANK IS THE ORGANIZATION'S MOST RECOGNIZED PROGRAM. TO DATE, SIGHTLIFE EYE BANK HAS PROVIDED CORNEAL TISSUE FOR APPROXIMATELY 100,000 SIGHT-RESTORING TRANSPLANTS AND HAS BECOME PROMINENT AS A LEADER AND PARTNER WITHIN THE EYE BANK COMMUNITY. AS ONE OF THE LEADING EYE BANKS IN THE WORLD, IT PROVIDES RECOVERY OF CORNEAL TISSUE FOR TRANSPLANT, DONATION SERVICES, RESEARCH SUPPORT AND FAMILY SUPPORT PROGRAMS. IT ALSO IS A SIGNIFICANT PROVIDER OF WHOLE EYE GLOBES AND SCLERA FOR RESEARCH INTO EYE DISEASES, WORKING TO MAKE THE ELIMINATION OF TREATABLE CORNEAL BLINDNESS A REALITY. 2339331 111518 2260484 THE GLOBAL EYE BANK DEVELOPMENT INITIATIVE LEVERAGES OUR EXPERTISE AND RESOURCES TO ADDRESS WORLDWIDE CORNEA BLINDNESS BY PROMOTING THE GROWTH OF PROFESSIONAL EYE BANKS AROUND THE WORLD THAT ARE SCALABLE, SUSTAINABLE AND OF HIGH QUALITY. ESTABLISHED IN 2009, THIS INITIATIVE PROVIDES STRATEGIC, TECHNICAL AND FINANCIAL ASSISTANCE TO EYE BANK PARTNERS IN DEVELOPING COUNTRIES. AS OF DECEMBER 31, 2017, SIGHTLIFE HAS ENTERED INTO 27 GLOBAL EYE BANK PARTNERSHIPS. DURING 2017, THESE PARTNERSHIPS COLLECTIVELY PRODUCED CORNEAL TISSUE FOR APPROXIMATELY 21,294 SIGHT RESTORING TRANSPLANTS. 658360 147937 108149 THE NORTHWEST LIONS FOUNDATION (NLF) IS AN OPERATING UNIT OF SIGHTLIFE. NLF OVERSEES THE LIONS COMMUNITY SERVICE PROGRAMS. THESE PROGRAMS INCLUDE THE LIONS HEALTH SCREENING UNIT, THE LIONS HEARING AID BANK, AND PROJECT SUPPORT & PATIENT CARE GRANTS. WITHIN 2017, MORE THAN 34,000 INDIVIDUALS, PRIMARILY SCHOOLCHILDREN, WERE SCREENED FOR SIGHT & HEARING LOSS ALONG WITH OTHER POTENTIALLY LIFE THREATENING HEALTH PROBLEMS. ADDITIONALLY, THE NLF PROVIDED MANY OTHERS WITH FINANCIAL ACCESS TO MEDICAL PROCEDURES AND HEARING AIDS. NLF SPONSORS VARIOUS FUNDRAISING INITIATIVES TO SUPPORT THESE PROGRAMS. 78 24135 AUDIENT, LLC FACILITATES THE DISTRIBUTION OF NEW LOW-COST HEARING AIDS. THIS PROGRAM INCLUDES LEADING HEARING AID MANUFACTURERS AND SUPPLIERS, LICENSED AUDIOLOGISTS AND DISPENSERS ACROSS THE COUNTRY. IT PROVIDES FOR PEOPLE WHO HAVE SOME MEANS TO PAY FOR HEARING AIDS BUT CANNOT AFFORD FULL MARKET PRICE. SINCE 2010, AUDIENT HAS PARTNERED WITH EPIC, A THIRD PARTY ORGANIZATION, TO MANAGE, ORGANIZE AND ADMINISTER THE AUDIENT PROGRAM. 78 24135 19743069 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 1 1 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 11 0 1 206 1 1 1 1 IN 0 0 0 0 0 0 0 0 X 8 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 1 1 WA CA AK OR PA X X LINDSAY GORANG 2066828500 1200 6TH AVENUE SUITE 300 SEATTLE WA 98101 MELODY J SUMMERS JD BOARD CHAIR 15.00 0.00 X X 0 0 0 JAMES L SMALLEY VICE CHAIR THRU 03/17 1.50 0.00 X X 0 0 0 JACALYN M LINDSTROM SECRETARY THRU 03/17 1.50 0.00 X X 0 0 0 DIANE SABIN CPA SECRETARY FROM 03/17 3.00 0.05 X X 0 0 0 LINDA P JONES CFP TREASURER THRU 10/17 3.00 0.00 X X 0 0 0 APRIL STEINERT DIRECTOR 1.50 0.00 X 0 0 0 KUSH PARIKH DIRECTOR 1.50 0.00 X 0 0 0 MARJAN FARID DIRECTOR 1.50 0.00 X 0 0 0 SAPPHIRA GORADIA DIRECTOR 1.50 0.00 X 0 0 0 BILL LUNDIN NWLF DIRECTOR 1.50 0.05 X 0 0 0 HARRY BUCHANAN MD DIRECTOR THRU 03/17 1.50 0.00 X 0 0 0 MONTY MONTOYA PRESIDENT & CEO THRU 08/17 19.00 41.00 X X 0 353189 48518 CLAIRE BONILLA CEO FROM 08/17 60.00 0.00 X X 218452 0 51469 TIM MCLAUGHLIN CFO THRU 09/17 11.00 39.00 X 0 253362 33733 HOWARD MENDELSOHN CFO FROM 09/17 11.00 39.00 X 0 82316 0 BERNARDINO ILIAKIS CHIEF OPERATING OFFICER 25.00 25.00 X 0 224012 46319 JOSEPH KELLY CHIEF MARKETING OFFICER 15.00 35.00 X 0 175973 35396 GRETCHEN COKER CHIEF TALENT MANAGEMENT OFFICER 30.00 20.00 X 0 175877 36324 VINCENT BRIERE VP OF TECHNOLOGY SERVICES 20.00 30.00 X 0 134130 21172 SCOTT GARREPY CHIEF DEVELOPMENT OFFICER THRU 07/17 50.00 0.00 X 125615 0 25368 ERIC SCHOENECKER VP OF DONOR SERVICES 50.00 0.00 X 112387 0 19048 JERRY BARKER FORMER CHIEF SALES OFFICER 0.00 50.00 X 0 312910 33220 JD OSBORNE FORMER DIRECTOR OF SALES 0.00 50.00 X 0 271496 32743 456454 1983265 383310 3 1 1 0 EUROFINS VRL INC 6933 S REVERE PARKWAY CENTENNIAL CO 80112 BLOOD TESTING 616298 BLOODWORKS NORTHWEST 921 TERRY AVENUE SEATTLE WA 98104 BLOOD TESTING 556899 NETWORK GLOBAL LOGISTICS 320 INTELOCKEN PARKWAY SUITE 100 BROOMFIELD CO 80021 TISSUE TRANSPORTATION 304941 QUICK INTERNATIONAL COURIER 460 S HINDRY AVENUE SUITE D INGLEWOOD CA 90301 SHIPPING 156860 CLARK NUBER 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 ACCOUNTING 110105 6 1145 1328859 25474 1330004 SIGHTLIFE EYE BANKS 900099 20638462 20638462 NW LIONS FOUNDATION 900099 108149 108149 AUDIENT 900099 24135 24135 20770746 87343 63474 23869 596415 0 596415 596415 596415 700544 629760 7641 70784 -7641 63143 63143 REIMBURSEMENTS 900099 45719 45719 45719 22893370 20770746 659889 132731 120000 120000 27937 27937 111518 111518 552339 282418 269921 9073079 7716638 1048789 307652 488231 421520 43724 22987 1911811 1622327 205641 83843 908864 657962 222316 28586 97944 29155 68789 146455 1841 144614 9693 9693 487842 454129 4532 29181 164719 129452 31087 4180 130483 60594 63475 6414 435926 356043 61119 18764 980561 113463 864898 2200 600351 497674 63920 38757 56785 54192 1770 823 47024 47024 720935 448591 272344 108442 10581 97861 TISSUE PROCESSING 4698759 4698759 LAB SUPPLIES 1504533 1504221 312 DUES & SUBSCRIPTIONS 194831 173494 16329 5008 BUSINESS TAXES 99615 99615 443682 250560 100273 92849 24122359 19743069 3738046 641244 887993 289911 1052978 486062 1757691 940070 852854 281553 185528 278973 229732 195245 9680243 3154426 7904513 6525817 774489 891393 40598 41491 1354048 -2969488 4309574 2348086 19349998 9309113 2418265 2222096 204601 99811 906551 1502284 6414714 2767870 9944131 6592061 X 6458791 528822 1830934 965370 1116142 1222860 9405867 2717052 19349998 9309113 X -1228989 -3961865 -1497961 X 0 1 X 1 0 X 1641371 2525666 2285050 8344324 1330004 16126415 21247988 32924654 41865867 39248250 20770746 156057505 22889359 35450320 44150917 47592574 22100750 172183920 21260 313076 1187531 1287562 1388079 4197508 6409943 4949970 6629587 7039753 11217434 36246687 6431203 5263046 7817118 8327315 12605513 40444195 131739725 91672 91342 57038 31266 23869 295187 91672 91342 57038 31266 23869 295187 15951 22875 136655 45719 221200 22981031 35557613 44230830 47760495 22170338 172700307 0.76280 0.79700 0.00170 0.00210 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2016 AMOUNT: $ 33,598. ADMINISTRATIVE SERVICES - 2014 AMOUNT: $ 15,951. 2015 AMOUNT: $ 22,875. 2016 AMOUNT: $ 103,057. REIMBURSEMENTS - 2017 AMOUNT: $ 45,719. 300000 300000 1981850 400000 1581850 5817067 1806654 4010413 698058 447074 250984 883268 500698 382570 6525817 PERPETUAL TRUST 1222860 INTERCOMPANY RECEIVABLES 1125226 2348086 EQUIPMENT LEASE LIABILITIES 115649 LEASE INCENTIVE LIABILITY 2443028 INTERCOMPANY PAYABLES 209193 2767870 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 16 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 23984 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 29309 MIDDLE EAST AND NORTH AFRICA 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 648 NORTH AMERICA 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 2512 SOUTH AMERICA 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 363 SOUTH ASIA 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 37696 SUB-SAHARAN AFRICA 0 0 GLOBAL PROGRAM DEVELOPMENT TRAVEL, TRAINING AND CONSULTING PROVIDED TO PROMOTE EYE BANKING 714 SOUTH ASIA 0 0 GRANTMAKING EYEBANK DEVELOPMENT AND CAPACITY 111518 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 375472 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 1574384 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 745084 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 1666426 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 153657 SOUTH ASIA 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 1228700 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES DISCOUNTED CORNEA PLACEMENTS (UNRECORDED FOR BOOK PURPOSES) 305730 0 0 0 0 0 0 95242 6160971 6256213 SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 7006 WIRE TRANSFER SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 12036 WIRE TRANSFER SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 38844 WIRE TRANSFER SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 8059 WIRE TRANSFER SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 11021 WIRE TRANSFER SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 5708 WIRE TRANSFER SOUTH ASIA SUPPORT EYE BANK DEVELOPMENT AND OPERATIONS 8743 WIRE TRANSFER 8 0 1 0 1 0 0 0 PART I, LINE 2: A MEMO OF UNDERSTANDING IS SIGNED BY SIGHTLIFE AND THE NON-US ENTITY DESCRIBING PERFORMANCE OBJECTIVES AND THE PROJECTED PAYMENT SCHEDULE. PERFORMANCE AGAINST THE OBJECTIVES IS MONITORED THROUGHOUT THE YEAR, INCLUDING REVIEW BY A SIGHTLIFE GLOBAL DIRECTOR AND APPROVAL BY THE CHIEF GLOBAL OFFICER. AS OBJECTIVES ARE ACHIEVED, PAYMENTS ARE MADE BY SIGHTLIFE TO THE NON-US ENTITY. PART I, LINE 3: PER FORM 990 INSTRUCTIONS, THE ACCRUAL METHOD OF ACCOUNTING WAS USED. 1 WASHINGTON STATE SCHOOL FOR THE BLIND 2214 E 13TH ST VANCOUVER WA 98661 916001117 501(C)(3) 33950 N/A N/A PROJECT SUPPORT GRANT AND EDUCATION VISION FOR INDEPENDENCE CENTER PO BOX 2833 YAKIMA WA 98907 205900432 501(C)(3) 19940 N/A N/A PROJECT SUPPORT GRANT AND EDUCATION SIGHT CONNECTION 9709 3RD AVE NE SEATTLE WA 98115 910564751 501(C)(3) 15600 N/A N/A PROJECT SUPPORT GRANT AND EDUCATION SPOKANE CENTRAL LIONS PRE-SCHOOL HEARING SCREENING 1212 NORTH HOWARD SPOKANE WA 99201 916074613 501(C)(3) 14700 N/A N/A EYE EXAMS, GLASSES, HEARING AIDS, SCREENINGS, OTHER ASSISTANCE KINDERING CENTER 16120 NE 8TH ST BELLEVUE WA 98008 910816827 501(C)(3) 10840 N/A N/A EYE EXAMS, GLASSES, HEARING AIDS, SCREENINGS, OTHER ASSISTANCE NORTHWEST ASSOCIATION FOR BLIND ATHLETES PO BOX 65265 VANCOUVER WA 98665 930900105 501(C)(3) 7960 N/A N/A EYE EXAMS, GLASSES, HEARING AIDS, SCREENINGS, OTHER ASSISTANCE 6 0 PATIENT CARE GRANTS 7 0 27937 OTHER PAYMENTS TO PROVIDERS FOR MEDICAL SERVICES TO INDIVIDUALS PART I, LINE 2: FOR GRANTS MADE FOR OR ON BEHALF OF PATIENTS, AN APPLICATION IS PRESENTED TO THE PHILANTHROPY COMMITTEE OF THE NORTHWEST LIONS FOUNDATION (NLF) FOR CONSIDERATION. EACH APPLICATION IS CONSIDERED ON ITS MERITS AND IN CONJUNCTION WITH THE OVERALL APPROVED BUDGETARY LEVEL. AFTER APPROVAL, THE COMMITTEE RECOMMENDS APPROVAL OF EACH GRANT TO THE NLF BOARD OF TRUSTEES. COSTS ARE USUALLY SHARED BETWEEN THE SPONSORING LIONS CLUBS AND NLF. ORGANIZATIONAL GRANTS ARE CONSIDERED ON A CASE BY CASE BASIS AND MONITORED VIA ANNUAL REPORTS FROM SUPPORTED ORGANIZATIONS. X X X X X X 0 0 0 0 0 0 0 1 0 MONTY MONTOYA PRESIDENT & CEO THRU 08/17 0 321014 0 24375 0 7800 0 21600 0 26918 0 401707 0 0 CLAIRE BONILLA CEO FROM 08/17 208452 0 10000 0 0 0 17426 0 34043 0 269921 0 0 0 TIM MCLAUGHLIN CFO THRU 09/17 0 167701 0 0 0 85661 0 13376 0 20357 0 287095 0 0 BERNARDINO ILIAKIS CHIEF OPERATING OFFICER 0 208412 0 9000 0 6600 0 17343 0 28976 0 270331 0 0 JOSEPH KELLY CHIEF MARKETING OFFICER 0 169822 0 6151 0 0 0 14031 0 21365 0 211369 0 0 GRETCHEN COKER CHIEF TALENT MANAGEMENT OFFICER 0 168377 0 7500 0 0 0 14023 0 22301 0 212201 0 0 VINCENT BRIERE VP OF TECHNOLOGY SERVICES 0 129298 0 4832 0 0 0 10693 0 10479 0 155302 0 0 SCOTT GARREPY CHIEF DEVELOPMENT OFFICER THRU 07/17 125615 0 0 0 0 0 10088 0 15280 0 150983 0 0 0 JERRY BARKER FORMER CHIEF SALES OFFICER 0 233368 0 9042 0 70500 0 21600 0 11620 0 346130 0 0 JD OSBORNE FORMER DIRECTOR OF SALES 0 125488 0 4707 0 141301 0 21012 0 11731 0 304239 0 0 PART I, LINE 7 SIGHTLIFE PROVIDES A VARIABLE COMPENSATION PROGRAM FOR ALL ITS EMPLOYEES. THE PROGRAM IS STRUCTURED TO INCENT AND REWARD EMPLOYEES FOR COLLECTIVELY ACHIEVING OPERATIONAL AND STRATEGIC OBJECTIVES TOWARD ADVANCING THE ORGANIZATION'S MISSION. THE AMOUNT OF COMPENSATION IS VARIABLE, RANGING BETWEEN 0-5% FOR ALL NON-EXEMPT EMPLOYEES AND 0-15% FOR ALL EXEMPT EMPLOYEES. SIGHTLIFE'S BOARD OF DIRECTORS IS RESPONSIBLE FOR REVIEW AND APPROVAL OF THE PROGRAM BASED ON ORGANIZATION'S PERFORMANCE AGAINST PREDETERMINED OBJECTIVES. AS OF OCTOBER 2016, UPON THE FORMATION OF SIGHTLIFE SURGICAL, COMPENSATION OF CERTAIN INDIVIDUALS WAS TRANSFERED TO THE RESPONSIBILITY OF SIGHTLIFE SURGICAL. X TRAVEL 1 24074 MARKET VALUE X EQUIPMENT 1 1400 MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART 1, LINE 6: THE HEALTH SCREENING VAN REQUIRES VOLUNTEER HELP TO PROCESS EYE, HEARING, GLAUCOMA AND DIABETES TESTS DURING EACH DAY THE VAN IS SCHEDULED FOR A SCREENING VISIT. VOLUNTEERS IN THE SPOKANE AREA TRANSPORT DONATED TISSUE TO AND FROM THE AIRPORT. VOLUNTEERS SUBMIT, REVIEW AND APPROVE PATIENT CARE GRANTS FOR SIGHT AND HEARING AIDS. THE NUMBER OF VOLUNTEERS ALSO INCLUDES THE UNCOMPENSATED BOARD AND COMMITTEE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE SIGHTLIFE FORM 990 IS DEVELOPED BY INTERNAL STAFF WITH THE ASSISTANCE OF AN INDEPENDENT ACCOUNTING FIRM. THE DOCUMENT IS THEN REVIEWED BY THE ORGANIZATION'S MANAGEMENT, FOLLOWED BY A REVIEW BY THE ORGANIZATION'S FINANCE/AUDIT COMMITTEE. AFTER COMMITTEE REVIEW AND APPROVAL, THE DOCUMENT IS THEN PROVIDED TO THE BOARD OF DIRECTORS FOR FINAL APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL NEW SIGHTLIFE EMPLOYEES ARE REQUIRED TO REVIEW AND ACKNOWLEDGE COMPLIANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. EACH OFFICER, DIRECTOR AND KEY EMPLOYEE IS REQUIRED TO ANNUALLY REVIEW AND AFFIRM COMPLIANCE WITH THE POLICY. AN OFFICER OR DIRECTOR IS EXPECTED TO REPORT ANY MATERIAL ACTUAL OR POTENTIAL CONFLICT TO THE FULL BOARD OF DIRECTORS FOR THEIR DETERMINATION AND ENFORCEMENT. LIKEWISE, ANY ACTUAL OR POTENTIAL CONFLICT ON BEHALF OF A SIGHTLIFE EMPLOYEE WILL BE COMMUNICATED TO EXECUTIVE MANAGEMENT FOR INVESTIGATION AND RESOLUTION. IF A CONFLICT EXISTS, THE OFFICER OR TRUSTEE SHALL RECUSE THEMSELVES FROM VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE SIGHTLIFE CEO IS REVIEWED AND SET ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FACTORS INCLUDE A COMPREHENSIVE PERFORMANCE FEEDBACK ASSESSMENT AND A REVIEW OF MARKET DATA. INDEPENDENT CONSULTANTS ARE ALSO ENGAGED PERIODICALLY, THE LAST BEING IN APRIL 2017. THE SIGHTLIFE CEO IS RESPONSIBLE FOR SETTING AND REVIEWING THE COMPENSATION OF THE ORGANIZATION'S SENIOR MANAGEMENT. FACTORS CONSIDERED INCLUDE MARKET COMPENSATION DATA, PERIODIC INDEPENDENT COMPENSATION ANALYSIS AND INDIVIDUAL PERFORMANCE AGAINST OPERATIONAL OBJECTIVES. FORM 990, PART VI, SECTION C, LINE 19 SIGHTLIFE PROVIDES PUBLIC ACCESS TO ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION THROUGH ITS WEBSITE. INFORMATION IS ALSO MADE AVAILABLE UPON REQUEST. PART VI, LINE 1B SIGHTLIFE'S CEO IS A VOTING BOARD MEMBER. BECAUSE THE CEO RECEIVES COMPENSATION FOR CEO SERVICES PROVIDED TO SIGHTLIFE, THE CEO IS NOT AN INDEPENDENT BOARD MEMBER FOR PURPOSES OF PART VI, LINE 1B. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF PERPETUAL TRUST 106,718. INTERCOMPANY CLEARING FROM AFFILIATED ENTITIES NOT REPORTED ON FORM 990 -792,464. IMPAIRMENT OF BUILDING ASSET -418,150. ADJUSTMENT TO NONCONTROLLING INTEREST -313,565. LOSS ON PRIOR YEAR PLEDGES -80,500. AUDIENT LLC 1200 6TH AVENUE SUITE 300 SEATTLE WA 98101 201893196 PROVIDES HEARING AIDS FOR LOW INCOME PATIENTS WA -21483 1689 SIGHTLIFE SIGHTLIFE HOLDINGS LLC 1200 6TH AVENUE SUITE 300 SEATTLE WA 98101 811156206 EYE BANK FACILITY WA 0 0 SIGHTLIFE CORNEAL SOLUTIONS LLC 1200 6TH AVENUE SUITE 300 SEATTLE WA 98101 604019115 HOLDING COMPANY WA 0 0 SIGHTLIFE NORTHWEST LIONS ENDOWMENT 1200 6TH AVENUE SUITE 300 SEATTLE WA 98101 412189873 TO SUPPORT THE CHARITABLE AND LIONS ACTIVITIES OF SIGHTLIFE WA 501(C)(3) LINE 12A, I SIGHTLIFE 1 SIGHTLIFE INDIA C-11 QUTAB INSTITUTIONAL AREA NEW DELHI IN 110016 ASSIST THE DEVELOPMENT AND GROWTH OF EYE BANKS IN INDIA IN 501(C)(3) SIGHTLIFE 1 SIGHTLIFE UK DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UK EC1M 7AD PROMOTE GLOBAL DEVELOPMENT OF ORGS WHO PROVIDE CORNEAL TRANSPLANT UK 501(C)(3) SIGHTLIFE 1 SIGHTLIFE CANADA SOCIETY 1200 WATERFRONT CENTRE VANCOUVER BRITISH COLUMBIA CA V7X1T2 PROMOTE GLOBAL DVLPMT OF ORGS WHO PROVIDE CORNEAL TRANSPLANT CA SIGHTLIFE C 1.00000 1 SIGHTLIFE ADVISORY PRIVATE LIMITED C-11 QUTAB INSTITUTIONAL AREA NEW DELHI IN 110016 ASSIST THE DVLPMT AND GROWTH OF EYE BANKS IN INDIA IN SIGHTLIFE C 0.99990 1 SIGHTLIFE SURGICAL INC 1200 6TH AVENUE SUITE 300 SEATTLE WA 98101 813385370 ELIMINATE CORNEAL BLINDNESS WORLDWIDE WA SIGHTLIFE C 3111336 12747291 0.77590 1 CORNEAL SOLUTIONS LTD SUITE 1605 JARDINE HOUSE 1 CONNAU CENTRAL HK OPERATE PROGRAMS OVERSEAS HK N/A C 0 SIGHTLIFE SURGICAL CHINA ROOM E16 2F 215 NORTH FUTE RD SHANGHAI CH MEDICAL CARE CONSULTING CH N/A C 0 1 1 1 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 NORTHWEST LIONS ENDOWMENT C 102000 CASH SIGHTLIFE ADVISORY R 783971 CASH SIGHTLIFE SURGICAL P 2837477 CASH SIGHTLIFE SURGICAL Q 20196116 CASH SIGHTLIFE SURGICAL A 659889 CASH