2023-11-09T16:45:26-06:00 2022-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2022-01-01 030362926 HIMALAYAN CATARACT PROJECT INC HIMA 8025227630 PO BOX 55 WATERBURY VT 05676 KATHERINE G OVERBEY CEO 8025227630 2023-11-09 1 KATHERINE OVERBEY 999009999 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KATHERINE G OVERBEY PO BOX 55 WATERBURY VT 05676 47018962 0 X WWW.CUREBLINDNESS.ORG X 1999 VT SEE PART III, LINE 1. 12 12 39 23 0 0 12097412 26532439 248401 138947 345018 4893223 735 36940 12691566 31601549 4690060 6300010 0 0 2712160 4017445 0 0 1193588 1278434 1836129 8680654 12153584 4010912 19447965 19394847 34164209 855259 1784678 18539588 32379531 X OUR MISSION IS TO CURE NEEDLESS BLINDNESS WITH THE HIGHEST QUALITY CARE AT THE LOWEST COST. 0 0 3115521 2294134 ETHIOPIA: IN 2022, HCP DIRECTLY SUPPORTED ITS PARTNERS IN ETHIOPIA IN PROVIDING 23,359 OUTREACH SURGERIES THROUGH 51 HCP SUPPORTED OUTREACHES. HCP SUPPORTED 208 TRAINING OPPORTUNITIES FOR ETHIOPIAN OPHTHALMIC PROFESSIONALS IN 2022, WHILE ALSO PROCURING SPECIALIZED OPHTHALMIC SUPPLIES FOR 19 DIFFERENT PARTNER INSTITUTIONS. HCP CONTINUES TO SUPPORT CORNEA AND EYE BANK DEVELOPMENT WHILE ALSO ADVOCATING FOR ADDITIONAL HUMAN AND FINANCIAL RESOURCES DEDICATED TO EYE CARE THROUGH PARTICIPATION IN NATIONAL EYE HEALTH PLANNING AND SURVEYS. ADDITIONALLY, HCP CONTINUED CONSTRUCTION ON A SPECIALTY EYE CENTER IN ETHIOPIA. 2920422 2174938 GHANA: CONTINUED SUPPORT FOR 14 IMPLEMENTING PARTNERS IN GHANA WHO PERFORMED 16,810 SURGERIES THROUGH HCP SUPPORTED OUTREACH EVENTS, WHILE PROVIDING 194 TRAINING OPPORTUNITIES FOR EYE CARE PROFESSIONALS. 730603 544292 NEPAL: CONTINUED SUPPORT FOR LONGTIME PARTNER, THE TILGANGA INSTITUTE OF OPHTHALMOLOGY, TO HELP IN OUR COLLECTIVE EFFORTS OF STRENGTHENING EYE CARE IN NEPAL, INDIA, MYANMAR AND INDONESIA. TILGANGA OVERSEES ITS MAIN TRAINING HOSPITAL IN KATHMANDU AND 21 SATELLITE CLINICS THROUGHOUT RURAL NEPAL. IN 2022, HCP DIRECTLY SUPPORTED 969 SURGERIES AT COMMUNITY EYE CENTERS ACROSS NEPAL. 308748 231160 BHUTAN: SUPPORTING COUNTRY-WIDE BLINDNESS ALLEVIATION PROGRAM AND THE HCP CONSTRUCTED NATIONAL EYE HOSPITAL IN THIMPHU, THE CAPITAL OF BHUTAN. FUNDS ARE PROVIDED TO SUPPORT NATIONAL EYE HEALTH PLANNING, COMMUNITY OUTREACH EFFORTS INCLUDING CATARACT SURGERY, SCHOOL EYE HEALTH SCREENINGS, HUMAN RESOURCE DEVELOPMENT, AND IN-KIND GRANTS OF OPHTHALMIC EQUIPMENT. HCP DIRECTLY SUPPORTED OVER 1,647 SURGERIES ON BHUTAN IN 2022. 581399 428886 SOUTH SUDAN: DONATION OF OPHTHALMIC EQUIPMENT AND CONSUMABLES AS WELL AS OPERATIONAL COSTS TO SUPPORT THE PROVISION OF CATARACT SURGERY. HCP DIRECTLY SUPPORTED OVER 1,900 CATARACT SURGERIES IN SOUTH SUDAN. 123873 0 138947 TECHNOLOGY AND PROCUREMENT PROGRAM: HCP'S TECHNOLOGY & PROCUREMENT PROGRAM SOURCES AND MANAGES EQUIPMENT AND MATERIALS FOR HCP PROGRAMS AS WELL AS THOSE BEING CONDUCTED BY OTHER ORGANIZATIONS. 844158 626600 OTHER PROGRAMS: INDIA, SIERRA LEONE, RWANDA, KENYA 1858178 1286646 138947 8624724 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 27 0 1 39 1 0 1 NP ET 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X EMILY NEWICK 8025227630 PO BOX 55 WATERBURY VT 05676 MATTHEW OLIVA MD VICE CHAIR 5.00 X X 0 0 0 GEOFFREY TABIN MD CHAIRMAN 5.00 X X 0 0 0 KAL MENTAK PHD BOARD MEMBER 2.00 X 0 0 0 DIMITRI AZAR MD MBA BOARD MEMBER 2.00 X 0 0 0 FARRAN TOZER BROWN MBA BOARD MEMBER 2.00 X 0 0 0 GUY KEZIRIAN MD MBA FACS BOARD MEMBER 2.00 X 0 0 0 JEFFREY GOLDBERG MD BOARD MEMBER 2.00 X 0 0 0 STEWART HALPERN MPPM BOARD MEMBER 2.00 X 0 0 0 JESSICA FEILMEIER BOARD MEMBER 2.00 X 0 0 0 ROBERT WOLCOTT PHD BOARD MEMBER 2.00 X 0 0 0 MENGHIS BAIRU MD BOARD MEMBER 2.00 X 0 0 0 ADRIENNE GRAVES PHD BOARD MEMBER 2.00 X 0 0 0 EMILY R NEWICK INTERIM CEO / CHIEF OPERATING OFFICER 40.00 X 236495 0 33872 KATHERINE OVERBEY CHIEF EXECUTIVE OFFICER (FROM 10/2022) 40.00 X 73846 0 6606 JEFF LIVELY GENERAL COUNSEL 40.00 X 177645 0 7495 SARAH JUDD DEVELOPMENT DIRECTOR 40.00 X 166621 0 22828 ALEX SMITH DAVIS CHIEF OF PROGRAMS 40.00 X 160083 0 31533 JACKTON DOWNARD DIRECTOR OF FINANCE 40.00 X 124149 0 30385 PAMELA CLAPP SENIOR PROGRAM & TRAINING DIRECTOR 40.00 X 112872 0 30025 WILLIAM SHIELDS GLOBAL DIRECTOR OF TECHNOLOGY 40.00 X 159112 0 5079 JOB HEINTZ -FORMER OFFICER STRATEGIC ADV. (UNTIL 04/2022) 40.00 X 262510 0 16010 1473333 0 183833 8 1 1 0 BAMACON ENGINEERING PLC AFRICA AVENUE ADDIS ABABA ET CONSTRUCTION OF EYE HOSPITAL IN BAHIR DA 568490 ESUBSTANCE LIMITED 806 SOUTH DOUGLAS SUITE 300 CORAL GABLES FL 33134 ADVERTISING SERVICES 275000 GRF 4550 MONTGOMERY AVE 800N BETHESDA MD 20814 AUDIT / TAX / ERP IMPLEMENTATION 113031 RAAS ARCHITECTS PLC GABON ST ADDIS ABABA ET DESIGN SERVICES FOR EYE HOSPITAL IN BAHI 100005 4 174400 26358039 16655005 26532439 TECH. & PROCUREMENT 900099 138947 138947 138947 193428 193428 20117208 15417413 4699795 4699795 4699795 SIGHTLIFE NOVARTIS PROJECT REIMBU 900099 25827 25827 MERRILL LYNCH REIMBURSEMENT 900099 8600 8600 DAYBREAK VISION PROJECT REIMBURSE 900099 2513 2513 36940 31601549 138947 0 4930163 6300010 6300010 917024 281126 445375 190523 278960 278960 2149204 1211244 521725 416235 96095 50980 26688 18427 353443 172426 118388 62629 222719 100701 81649 40369 4725 4725 127156 127156 41503 41503 213060 51997 131048 30015 146819 42337 54193 50289 481678 3444 151035 327199 171710 66268 95819 9623 348564 221362 121353 5849 285 285 36075 33921 1543 611 PROCUREMENT PROGRAM EXP 90210 85697 4513 RECRUITING 63507 63507 FUNDRAISING 50937 14224 36713 MEMBERSHIPS 29551 29551 30349 3211 22032 5106 12153584 8624724 2335272 1193588 8719235 21013254 1448569 3184833 1296305 2405614 63162 165239 1798426 50726 828165 1747700 6634628 5538036 404783 109533 19394847 34164209 855259 1085226 699452 855259 1784678 X 14106150 28380169 4433438 3999362 18539588 32379531 19394847 34164209 19447965 -5608022 0 X 0 1 X 1 0 X 10567367 9268577 9972665 12097412 26532439 68438460 10567367 9268577 9972665 12097412 26532439 68438460 18515123 49923337 110408 179773 134453 130988 193428 749050 10330 735 36940 48005 69235515 1330515 0.72110 0.83850 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1583102 1583102 8500 5100 3400 158798 31020 127778 48026 14606 33420 1747700 X 26107958 -5608022 155934 -5452088 31560046 41503 41503 31601549 12268015 155934 155934 12112081 41503 41503 12153584 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2022, HCP HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 5404629 SOUTH ASIA 0 2 GRANTS TO RECIPIENTS LOCATED IN REGION 831883 SUB-SAHARAN AFRICA 1 14 MANAGEMENT AND GENERAL 25323 EAST ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 63498 1 16 0 0 1 16 6325333 0 6325333 SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 15702 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 149260 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 214960 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 205200 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 94664 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 32217 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 68434 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 64388 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 80862 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 9810 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 11838 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 83922 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 146853 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 56095 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 86040 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 14677 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 132467 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 45992 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 155697 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 9870 WIRE 224 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 53524 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 33888 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 132841 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 74549 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 605894 WIRE 21749 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 17483 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 5694 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 49298 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 14177 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 166983 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 16093 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 307071 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 89871 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 117607 WIRE 953 EQUIPMENT/TRAINING FMV SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 428886 WIRE 0 SUB-SAHARAN AFRICA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 170839 WIRE 254239 EQUIPMENT/TRAINING FMV SOUTH ASIA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 456431 WIRE 87861 EQUIPMENT/TRAINING FMV SOUTH ASIA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 231160 WIRE 0 SOUTH ASIA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 50000 WIRE 6431 EQUIPMENT/TRAINING FMV EAST ASIA GRANTS PROVIDED TO SUPPORT BLINDNESS ALLEVIATION PROGRAM; EYE SURGERY; SURGICAL EQUIPMENT AND EDUCATION. IN KIND GRANTS OF EQUIPMENT AND TRAINING 63498 WIRE 0 6 34 1 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION REQUIRES THAT GRANTEES PROVIDE AN EXPENSE REPORT DETAILING HOW GRANT FUNDS WERE USED. IN ADDITION, PRIOR TO GRANTING FUNDS, THE ORGANIZATION REQUIRES A BUDGET AND NARRATIVE DESCRIPTION OF THE PROPOSED USE OF FUNDS. PART III ACCOUNTING METHOD: X 1 1 X X X 1 0 0 0 0 0 0 0 1 1 JOB HEINTZ -FORMER OFFICER STRATEGIC ADV. (UNTIL 04/2022) 86707 0 0 0 175803 0 8380 0 7630 0 278520 0 0 0 EMILY R NEWICK INTERIM CEO / CHIEF OPERATING OFFICE 235495 0 1000 0 0 0 7450 0 26422 0 270367 0 0 0 ALEX SMITH DAVIS CHIEF OF PROGRAMS 157971 0 2112 0 0 0 5111 0 26422 0 191616 0 0 0 SARAH JUDD DEVELOPMENT DIRECTOR 164472 0 2149 0 0 0 5319 0 17509 0 189449 0 0 0 JEFF LIVELY GENERAL COUNSEL 175496 0 2149 0 0 0 5671 0 1824 0 185140 0 0 0 WILLIAM SHIELDS GLOBAL DIRECTOR OF TECHNOLOGY 157629 0 1483 0 0 0 5079 0 0 0 164191 0 0 0 JACKTON DOWNARD DIRECTOR OF FINANCE 122004 0 2145 0 0 0 3963 0 26422 0 154534 0 0 0 PART I, LINE 1A OCCASIONALLY BUSINESS CLASS FLIGHTS WERE BOOKED WHEN SURGICAL SKILLS WERE REQUIRED SHORTLY UPON ARRIVAL. PART I, LINE 4A - JOB HEINTZ - SEVERANCE $175,803 PART I, LINE 8 HCP MOVED ITS FORMER CEO INTO A TRANSITIONAL POSITION AS GLOBAL STRATEGIC ADVISOR TO HELP BUILD HCP'S PLAN TO SCALE THE ORGANIZATION AND TO BEST POSITION HCP FOR SUCCESS IN ITS SEARCH FOR ITS NEXT CEO. FOR COMPENSATION PAID, HCP HAD A PROCESS CALCULATED TO MEET THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER IRS REGULATIONS 53.4958-6. X 75 16298092 FMV X MED. EQUIP/SUPP. 5 356913 FMV 1 0 0 0 PART I, COLUMN (B): THE AMOUNT REPORTED IN COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION UPDATED ITS GOVERNING DOCUMENTS WITH THE CREATION OF A COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE FORM WAS THEN CIRCULATED TO THE FULL BOARD FOR REVIEW AND APPROVAL PRIOR TO FINALIZING AND FILING. FORM 990, PART VI, SECTION B, LINE 12C INTERESTED PERSONS REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON DISCLOSES THE EXISTENCE OF THE FINANCIAL INTEREST AND IS GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE LEAVES THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS DECIDE IF A CONFLICT OF INTEREST EXISTS. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT INFORMS THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORDS THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT TAKES APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD APPROVED CEO COMPENSATION FOR FY22 IN OCTOBER 2022. PURSUANT TO THE ORGANIZATION'S COMPENSATION POLICY FOR OFFICERS, DIRECTORS, AND KEY EMPLOYEES, THE NOMINATING AND GOVERNANCE COMMITTEE, A COMMITTEE OF THE BOARD OF DIRECTORS, UTILIZES COMPARABILITY INFORMATION IN ITS REVIEW AND APPROVAL OF COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.