2018-05-09T16:04:54-05:00 2017-12-31 311119890 Barnes Dennig & Co LTD 150 East Fourth Street Cincinnati OH 45202 990 2017-01-01 311385607 OneSight ONES 5137653123 4000 Luxottica Place Mason OH 45040 Laurie Gerversman CFO 5137653123 2018-05-09 1 Paula Hume P00537516 5132418313 2017 2022-09-23 18:48:47Z Veeravanallur Iyer 4000 Luxottica Place Mason OH 45040 22463059 0 X www.onesight.org X 1993 OH Providing sustainable access to quality vision care & eye wear in underserved communities worldwide. 9 9 44 25000 0 0 13431145 18111337 0 0 293862 657365 -202374 -25690 13522633 18743012 1708154 3038697 0 0 0 4584717 0 0 473723 10678681 12276373 12386835 19899787 1135798 -1156775 26986625 26538148 2111925 2203561 24874700 24334587 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 9606007 2154380 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 2017, Onesight conducted 14 clinics in 9 countries helping almost 60,966 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. These vision centers are serving patients daily, and Onesight is training local Opticians and Lab Technicians to build sustainable vision care capacity. 2536723 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 2017, Onesight conducted 17 weeks of clinics across North America, helping almost 17,432 people and manufacturing over 13,375 pairs of new glasses. 1082490 884317 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 and Manchester in Ohio and Bakersfield and Clinica De La Raza in California 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. 1891517 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 doctors and employees from participating Luxottica Retail stores, including Lenscrafters, Pearle Vision, Sears Optical and Target Optical, provide free eyewear to recipients pre-selected by local charities based on visual and financial need.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. 1891517 15116737 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 1 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 131 0 1 44 1 0 1 CA 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 1 0 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 1.00 X 0 0 0 Anthea Muir Director 1.00 X 0 0 0 Jacqueline Painter Secretary - Began 5/17 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 1.00 X 0 0 0 Allessandra Senici Director - Began 8/17 1.00 X 0 0 0 Claus Skadkjaer Director - Began 5/17 1.00 X 0 0 0 Piergiorgio Angeli Director - Ended 8/17 1.00 X 0 0 0 Mike Elliott Director - Ended 12/17 1.00 X 0 0 0 Kiana Russell-Zeigler Secretary - Ended 5/17 1.00 X 0 0 0 Lukas Ruecker President 2.00 X X 0 0 0 Veeravanallur Iyer Executive Director 40.00 X 327186 0 19319 Laurie Gerversman Chief Financial Officer 40.00 X 297837 0 15842 Mike Smith Sr. Director, Global Operations 40.00 X 301215 0 35259 Shawnta Buckner Sr. Director, Brand Growth 40.00 X 226543 0 11081 Ian Lane Sr. Director, Global Programming 40.00 X 141950 0 76538 Scott Wygant Sr. Manager, Logistics & Distribution 40.00 X 138184 0 6716 Laura Lewis Director, Global Integrated Marketing 40.00 X 128607 0 10965 Suzanne Boyle Sr. Manager, Finance 40.00 X 111490 0 8672 David Berumen Sr. Manager, Clinic Operations 40.00 X 109802 0 9697 1782814 0 194089 9 0 1 0 Truth Collective LLC 25 Russell Street Rochester NY 14607 Creative Services 880072 Canvas Worldwide LLC 12015 Bluff Creek Drive Playa Vista CA 90094 Media Services 293984 Janet Duke Consulting LLC 11900 Snider Road Cincinnati OH 45249 Program Mgmt Services 107944 Strategic Human Resources Inc 8160 Corporate Park Drive Suite 20 Cincinnati OH 45242 HR Consulting 107160 4 143646 17967691 1217439 18111337 430722 430722 3921000 3694357 226643 226643 226643 0 143646 25690 -25690 -25690 18743012 0 0 631675 1634317 1634317 1404380 1404380 1234281 678252 463362 92667 2633950 1448550 988010 197390 68494 37211 26008 5275 311376 169160 118235 23981 336616 187719 122613 26284 475983 371629 44707 59647 56246 54746 1500 3437930 3279200 149224 9506 575130 211180 363950 Frames and Lens Usage 2507025 2507025 Postage & Freight 1332566 1323886 4230 4450 Other Expenses 1218040 194275 1004252 19513 Main. & Equip. Purchase 728778 571656 157109 13 1944675 1098297 812881 33497 19899787 15116737 4309327 473723 1045739 259900 1068480 865268 8608494 7809825 89806 255142 5422422 3714360 1924825 1708062 14249281 15639951 26986625 26538148 1811925 1903561 300000 300000 2111925 2203561 X 23977790 24081465 896910 253122 24874700 24334587 26986625 26538148 X -1156775 757543 -140881 X X 0 1 X 1 0 X 11252998 11284341 12139301 13431145 18111337 66219122 11252998 11284341 12139301 13431145 18111337 66219122 16735864 49483258 187611 188674 261308 277445 430722 1345760 79947 92831 82280 74947 330005 67894887 0.72880 0.68710 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 231199 161840 69359 3136998 2766570 370428 2054225 785950 1268275 1708062 Fixed Income Funds 3817644 F Domestic Equity Mutual Funds 2951913 F Money Market Funds 2233348 F International Equity Funds 1711650 F Other Mutual Funds 1379428 F Corporate Bonds 1199679 F Common Stock 932390 F Real Estate Mutual Funds 709266 F US Treasury & Government Securities 704633 F 15639951 X 20650482 757543 1124237 1881780 18768702 -25690 -25690 18743012 21049714 1124237 25690 1149927 19899787 0 19899787 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 -25,690. Part XII, Line 2d - Other Adjustments: Fundraising Expense 25,690. 1 East Asia and the Pacific 0 0 Program Services Global Vision Clinics 2323925 Central America and the Caribbean 0 0 Program Services Global Vision Clinics 211688 South America 0 0 Program Services Global Vision Clinics 848474 South Asia 0 0 Program Services Global Vision Clinics 81053 Sub-Saharan Africa 2 16 Program Services Global Vision Clinics 5361398 North America 0 0 Program Services Global Vision Clinics 522554 2 16 0 0 2 16 9349092 0 9349092 Sub-Saharan Africa Operating Expenses 145436 Electronic Fund/Wire Transfer 9865 Supplies/Eqpt/Other FMV South Asia Vision Center Setup 36000 Electronic Fund/Wire Transfer South Asia Operating Expenses 2496 Electronic Fund/Wire Transfer Sub-Saharan Africa Operating Expenses 441734 Electronic Fund/Wire Transfer 285999 Supplies/Eqpt/Other FMV Sub-Saharan Africa Operating Expenses 381419 Electronic Fund/Wire Transfer 101431 Supplies/Eqpt/Other FMV 3 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. Part IV, Question 1 OneSight provided funds to OneSight Gambia, OneSight Zambia and OneSight Rwanda that included $968,589 cash and $397,295 of office and vision supplies and equipment and other services Additionally, OneSight provided funds to LV Prasad which were used for training. Under Treas. Reg. 1 6038B-1(b)(3), Form 926 is required for the transfer of cash to foreign corporation in a transaction described in section 6038B(a)(1)(A). The grant is not a transaction described in section 6038B(a)(1)(A) as no shares were exchanged and OneSight does not have ownership in the foreign corporation. World Sight Day 143646 143646 25690 143646 143646 25690 25690 -25690 1 Board of Trustees - Leland Stanford Jr 3145 Porter Drive Palo Alto CA 94304 941156365 501(c)(3) 750000 Rural Education Advanced Center for Eyecare 1721 Westwind Dr B Bakersfield CA 93301 273257780 501(c)(3) 93773 School-Based Vision Center Albany Area Primary Health Care Inc 204 N Westover Blvd Albany GA 31707 581344015 501(c)(3) 139000 School-Based Vision Center Community Action Committee Pike County 941 Market Street Piketon OH 45661 310718042 501(c)(3) 26500 26500 FMV Salary Payments School-Based Vision Center Community HealthNet Inc 1021 West 5th Avenue Gary IN 46402 352048141 501(c)(3) 150000 School-Based Vision Center La Clinica de La Raza Inc PO Box 22210 Oakland CA 94623 941744108 501(c)(3) 197250 135750 FMV Salary Payments School-Based Vision Center University Hospitals Health System Inc 11100 Euclid Avenue Cleveland OH 44106 340714775 501(c)(3) 115544 FMV Equipment Payment School-Based Vision Center 7 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 0 0 0 0 0 0 Veeravanallur Iyer Executive Director 230680 0 96436 0 70 0 9987 0 9332 0 346505 0 0 0 Laurie Gerversman Chief Financial Officer 189657 0 107600 0 580 0 11241 0 4601 0 313679 0 0 0 Mike Smith Sr. Director, Global Operations 210175 0 88844 0 2196 0 26700 0 8559 0 336474 0 0 0 Shawnta Buckner Sr. Director, Brand Growth 171926 0 54576 0 41 0 7544 0 3537 0 237624 0 0 0 Ian Lane Sr. Director, Global Programming 141950 0 0 0 0 0 0 0 76538 0 218488 0 0 0 Part I, Line 1a Moving expense reimbursement paid for a senior executive. Part I, Line 1b Moving expense reimbursement paid for a senior executive. Part I, Line 3 Compensation for the Executive Director was established and approval by the compensation committee. X 1 2337 Cost X Optical Frames & Lenses 5 1212011 Cost X Equipment and Repairs 3 3090 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 - 424 Beacon Street, Boston, MA 63122. 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. Piergiorgio Angeli - Piazzale Luigi Cadorna, Milan, ITALY 3. Mike Elliott - Block A Black River North, Fir Street Observatory, Cape Town, SOUTH AFRICA. Form 990, Part XI, line 9: Returned grant to affiliate -140,881. 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.