2025-04-18T10:28:21-05:00 2024-06-30 991856619 GRANT THORNTON ADVISORS LLC 171 N CLARK ST STE 200 CHICAGO IL 60601 990 2023-07-01 362169139 THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED CHIC 3126661331 1850 W ROOSEVELT ROAD CHICAGO IL 60608 JANET SZLYK PHD PRESIDENT & CEO 3129773664 2025-04-17 1 0 BRIDGET T ROCHE P00666837 3128560200 2025-04-17 2023 2025-03-06 01:10:19Z JANET SZLYK PHD 1850 W ROOSEVELT ROAD CHICAGO IL 60608 51635400 0 X WWW.CHICAGOLIGHTHOUSE.ORG X 1906 IL THE CHICAGO LIGHTHOUSE STRIVES TO PROVIDE QUALITY EDUCATIONAL, CLINICAL, (CONTINUED IN SCHEDULE O) REHABILITATION AND VOCATIONAL SERVICES TO PEOPLE WHO ARE BLIND, VISUALLY IMPAIRED, MULTI-DISABLED OR VETERANS. 31 30 974 76 0 0 11976787 10020894 27432080 34467917 402462 1053759 -126236 -191345 39685093 45351225 1014136 252146 0 0 29142017 34240647 0 0 1406880 9445533 9234819 39601686 43727612 83407 1623613 42934036 46821386 7849543 8520571 35084493 38300815 X ESTABLISHED IN 1906, THE CHICAGO LIGHTHOUSE IS A LEADER, INNOVATOR, AND ADVOCATE FOR PEOPLE WHO ARE BLIND, VISUALLY IMPAIRED, VETERANS AND THOSE WHO HAVE ADDITIONAL DISABILITIES.(CONTINUED IN SCHEDULE O)WE OFFER EXPERT LOW VISION CARE, EDUCATION AND EMPLOYMENT, ADAPTIVE TECHNOLOGY, AND MANY OTHER SERVICES THAT COMPRISE A BROAD SPECTRUM OF WRAP AROUND SUPPORT. AS A RESULT, OUR BROAD ARRAY OF PROGRAMS AND SERVICES TOUCH EVERY LIFE STAGE. IN ADDITION, OUR PROGRAMS PROVIDE THE TOOLS, RESOURCES, AND SOCIAL SUPPORT THAT OUR CLIENTS NEED TO IMPROVE THEIR HEALTH, BUILD THEIR RESILIENCY, OVERCOME ISOLATION, AND LEAD MEANINGFUL LIVES. 0 0 24755726 214739 30376304 CUSTOMER SERVICE CENTER OPERATIONS INCLUDE PROVIDING CONTACT CENTER CUSTOMER SERVICE JOBS FOR CONTRACTS WITH BOTH PRIVATE HEALTH CARE AND STATE AGENCIES, AND THE ASSESSMENT AND TRAINING PROGRAMS TO ASSIST POTENTIAL EMPLOYEES IN GAINING THE SKILLS NECESSARY FOR EMPLOYMENT IN THIS AREA. 2393565 1379107 VISION REHABILITATION AND RESEARCH: THE SANDY AND RICK FORSYTHE CENTER FOR COMPREHENSIVE VISION CARE, THE BERGMAN INSTITUTE FOR PSYCHOLOGICAL SUPPORT, THE PANGERE PARTNERSHIP FOR INHERITED RETINAL DISEASES, AND THE HILTON CENTER FOR PROSTHETIC VISION REHABILITATION PROVIDE COMPREHENSIVE DIAGNOSTIC, REHABILITATIVE, PSYCHOLOGICAL, CLINICAL OPTOMETRIC, RESEARCH AND ASSISTIVE TECHNOLOGY SERVICES, IN THE FIELD OF LOW VISION AND BLINDNESS. SERVICES ARE PROVIDED TO PATIENTS OF ALL AGES AT THE LIGHTHOUSE AND AT A NUMBER OF SATELLITE LOCATIONS WITHIN THE CHICAGO LAND AREA. DOCTORS AND THERAPISTS ARE SPECIFICALLY TRAINED IN THE FIELD OF LOW VISION. 2673477 2502226 PROGRAMS FOR CHILDREN AND YOUTH INCLUDE: THE EARLY INTERVENTION PROGRAM, THE CHILDREN'S DEVELOPMENT CENTER, AND THE YOUTH TRANSITIONS PROGRAM, ALL OF WHICH, TOGETHER, PROVIDE SERVICES AND/OR OPPORTUNITIES TO CHILDREN AND TEENS, WHO ARE MULTI-DISABLED, AND/OR VISUALLY IMPAIRED OR BLIND, FROM BIRTH THROUGH YOUNG ADULTHOOD, AS WELL AS TO THEIR FAMILIES. 4793592 37407 210280 THE INSTRUCTIONAL MATERIALS CENTER FOR THE STATE OF ILLINOIS IS ADMINISTERED BY THE CHICAGO LIGHTHOUSE AND FUNDED THROUGH THE ILLINOIS STATE BOARD OF EDUCATION. THIS PROGRAM ALSO RECEIVES AN IN-KIND GRANT FROM THE AMERICAN PRINTING HOUSE FOR THE BLIND. INDEPENDENT LIVING SERVICES INCLUDE PROGRAMS WHICH ARE DESIGNED TO MAXIMIZE OUR CLIENTS' INDEPENDENCE IN THE HOME, WORKPLACE AND COMMUNITY AT LARGE. LIGHTHOUSE EMPLOYMENT SERVICES/VOCATIONAL REHABILITATION PROGRAMS PROVIDE ASSISTANCE TO PEOPLE WHO ARE BLIND, LOW VISION, OTHER DISABILITIES OR VETERANS AS THEY PREPARE FOR AND SECURE EMPLOYMENTTHE FORSYTHE ENTREPRENEURIAL CENTER PROVIDES BUSINESS STARTUP EDUCATIONAL WORKSHOPS AND CERTIFICATION PROGRAMS FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED WHO WANT TO TURN THEIR PRODUCT OR SERVICE IDEA INTO A REAL BUSINESS. 4793592 37407 210280 34616360 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 5 0 974 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 31 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X X NATASHA BROOMFIELD 3129973648 1850 W ROOSEVELT ROAD CHICAGO IL 60608 SZLYK JANET P PRESIDENT & CEO 32.00 8.00 X X 509407 0 41388 CLARKE ROBERT PAST CHAIRMAN (THRU 11/23) 2.00 2.00 X X 0 0 0 JEPSON EDWARD SECRETARY 1.00 0.00 X X 0 0 0 RICH GARY TREASURER 1.00 0.00 X X 0 0 0 GROSSINGER CAROLINE ASSISTANT TREASURER 1.00 0.00 X X 0 0 0 BRUCKMAN JOEL DIRECTOR 1.00 0.00 X 0 0 0 DEUTSCH THOMAS CHAIRMAN 1.00 0.00 X 0 0 0 DONALD D DUNCAN DIRECTOR (BEG 11/23) 1.00 0.00 X 0 0 0 FAIR ANDRE DIRECTOR 1.00 0.00 X 0 0 0 FORSYTHE SANDRA DIRECTOR 1.00 0.00 X 0 0 0 GOLDISH MEGAN DIRECTOR 1.00 0.00 X 0 0 0 HAGUE BRUCE DIRECTOR 1.00 1.00 X 0 0 0 HUBER DAVID DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH BEENA DIRECTOR 1.00 0.00 X 0 0 0 LADER MARVIN DIRECTOR 1.00 0.00 X 0 0 0 LIVINGSTON TOM DIRECTOR 1.00 0.00 X 0 0 0 MCCASKEY JUDY DIRECTOR 2.00 2.00 X 0 0 0 MCNALLY JACLYN DIRECTOR 1.00 0.00 X 0 0 0 MEEHAN MICHAEL DIRECTOR 1.00 0.00 X 0 0 0 RV PAUL CHAN DIRECTOR (BEG 03/24) 1.00 0.00 X 0 0 0 RASKE JOHN DIRECTOR 1.00 0.00 X 0 0 0 RHOADS TERRI ENGELMAN DIRECTOR 1.00 0.00 X 0 0 0 RINK PAUL DIRECTOR 1.00 0.00 X 0 0 0 ROTH ELISABETH DIRECTOR 1.00 0.00 X 0 0 0 SCHIMMER SHEREE DIRECTOR 1.00 0.00 X 0 0 0 SCHNADIG RICHARD H DIRECTOR 1.00 0.00 X 0 0 0 SHAUNA MONTGOMERY DIRECTOR (BEG 01/24) 1.00 0.00 X 0 0 0 SMITH NICK DIRECTOR 1.00 0.00 X 0 0 0 STARK JULIE DIRECTOR 1.00 0.00 X 0 0 0 STOEBERL KATHLEEN L EVP & COO 32.00 8.00 X 290470 0 31726 CARRILLO ROSA ISELA CFO (11/23-06/24) 32.00 8.00 X 33317 0 0 HALLER MAUREEN ELLEN CHIEF ADVANCEMENT OFFICER 40.00 0.00 X 208740 0 11122 CRUMBLISS KARA E CHIEF OF CLINICAL SERVICES 40.00 0.00 X 190810 0 8625 VILCHEZ RICARDO J SENIOR VICE PRESIDENT, IT 40.00 0.00 X 170932 0 25742 NICOLAI MICHAEL PAUL CHIEF HR OFFICER 40.00 0.00 X 170229 0 20211 LEON MARK VICTOR FORMER CFO 32.00 8.00 X 125586 0 4623 1699491 0 143437 29 1 1 0 PRESIDIO NETWORKED SOLUTIONS GROUP LLC 12100 SUNSET HILLS ROAD RESTON VA 20190 DIGITAL SOLUTIONS 1884342 CAREXM 3098 W EXECUTIVE PARKWAY SUITE 100 LEHI UT 84043 SUB C CALL CENTER 374229 DAVIS STAFFING INC 21031 GOVERNORS HIGHWAY OLYMPIA FIELDS IL 60461 STAFFING AGENCY 329769 PINNACLE DEVELOPMENT INC 7332 HARRISON STREET FLORES PARK IL 60130 GENERAL CONTRACTING 305794 TRUEBLUE SERVICES INC 1015 A STREET TACOMA WI 98402 STAFFING AGENCY 260249 9 1780 841371 2194101 6983642 1261931 10020894 SERVICE CONT/CALL CNTR 561300 30376304 30376304 DEVELOPMENT TUITION 611600 2368867 2368867 MISC PROGRAM FEES 624310 1123015 1123015 LOW VISION FEES & SALE 621990 599731 599731 34467917 682346 682346 5636791 5265378 371413 371413 371413 251902 841371 504647 -252745 -252745 82550 77828 4722 4722 345532 436322 -90790 -90790 PROFESSIONAL SERV REIM 900099 147468 147468 147468 45351225 34467917 0 862414 214739 214739 37407 37407 1039941 50631 989310 28201369 24288891 2880852 1031626 892700 740429 112637 39634 1998933 1743838 194322 60773 2107704 1787132 248849 71723 229020 229020 227653 227653 137824 137824 2711485 1790368 875484 45633 90249 52530 36039 1680 1209813 832698 308926 68189 639069 275597 333399 30073 595748 429238 162760 3750 71338 49772 20711 855 9766 5125 4591 50 292387 292387 876557 598680 275498 2379 307393 49101 258292 AMERICAN PRINTING HOUSE 1086314 1086314 IMC MATERIALS AND EQUIP 487984 487984 BAD DEBT EXPENSE 101243 60079 41164 CLIENT TRANS & MAINT 33552 27215 6337 127424 8592 109481 9351 43727612 34616360 7704372 1406880 1923441 1895982 7639476 6549048 3455709 3983059 99759 110799 434596 626047 34446027 26810549 8226084 7635478 20513036 25038278 641935 982695 42934036 46821386 2978826 3079749 102010 501264 4768707 4691208 0 248350 7849543 8520571 X 22398460 26217787 12686033 12083028 35084493 38300815 42934036 46821386 X 1623613 1547039 45670 X 0 1 X 1 0 X 6213068 9118832 21807313 11875544 10020894 59035651 6213068 9118832 21807313 11875544 10020894 59035651 11753294 47282357 326013 280861 331196 561480 682346 2181896 249861 203233 350966 818903 827452 2450415 63667962 152484600 0.74260 0.74270 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS INCOME FROM FUNDRAISING EVENTS - 2019 AMOUNT: $ 89,126. 2020 AMOUNT: $ 124,238. 2021 AMOUNT: $ 184,246. 2022 AMOUNT: $ 225,566. 2023 AMOUNT: $ 251,902. GROSS INCOME FROM GAMING EVENTS - 2019 AMOUNT: $ 52,033. 2020 AMOUNT: $ 60,113. 2021 AMOUNT: $ 144,008. 2022 AMOUNT: $ 45,110. 2023 AMOUNT: $ 82,550. PARKING - 2019 AMOUNT: $ 79,405. MISCELLANEOUS - 2019 AMOUNT: $ 29,297. 2020 AMOUNT: $ 18,882. 2021 AMOUNT: $ 22,712. 2022 AMOUNT: $ 109,537. 2023 AMOUNT: $ 147,468. GROSS FROM INVENTORY - 2022 AMOUNT: $ 438,690. 2023 AMOUNT: $ 345,532. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7335394 2304517 196373 75858 9760426 7222791 50521 133497 71415 7335394 5635152 1208846 383171 4378 7222791 2610944 3005281 30168 11241 5635152 2673870 7751 70677 2610944 0.75880 0.15720 0.08400 0 0 321993 321993 23211849 16338403 6873446 9312782 8989010 323772 1599403 1483136 116267 7635478 OPERATING LEASES RIGHT OF USE ASSETS 248350 248350 X 47600715 1547039 15599 45670 1608308 45992407 -641182 -641182 45351225 44384393 15599 641182 656781 43727612 0 43727612 PART V, LINE 4: THE BOARD DESIGNATED ENDOWMENT IS MAINTAINED TO GENERATE INVESTMENT INCOME FOR FUNDING OF EXPENDITURES RELATING TO ACTIVITIES OF A RESIDENCY PROGRAM IN THE LOW VISION CLINIC REHABILITATION SERVICE. THE ENVISION THE FUTURE BOARD DESIGNATED ENDOWMENT IS MAINTAINED FOR THE FUTURE SUSTAINABILITY OF THE LIGHTHOUSE. EARNINGS FROM VARIOUS PERMANENT ENDOWMENTS PROVIDE FUNDING FOR EXPENDITURES RELATING TO SERVICES PROVIDED THROUGH THE LOW VISION CLINIC TO THE ELDERLY, LOW INCOME PATIENTS, AND GENERAL AGENCY ACTIVITIES. PART X, LINE 2: FASB ASC 740 FOOTNOTE THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED HAS A FAVORABLE DETERMINATION LETTER FORM THE INTERNAL REVENUE SERVICE, STATING THAT THEY ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 (IRC), EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FASB ISSUED GUIDANCE THAT REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS, AS THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED HAS HAD IMMATERIAL UNRELATED BUSINESS INCOME IN THE PAST AND HAS FILED A FORM 990-T; HOWEVER, NO PROVISION FOR INCOME TAXES IS REQUIRED. ADDITIONALLY, THERE ARE NO INTEREST OR PENALTIES RECOGNIZED IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES OR CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE IN SPLIT INTEREST AGREEMENTS 45,670. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUND/GAMING EXPENSES NETTED W/REVENUE ON 990 -204,860. COST OF GOODS SOLD -436,322. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUND/GAMING EXPENSES NETTED W/REVENUE ON 990 204,860. COST OF GOODS SOLD 436,322. GALA 718823 556860 161963 54233 100920 13040 141867 FLAIR 198599 142024 56575 20010 46996 35525 2 175851 142487 33364 6375 18003 13040 54638 1093273 841371 251902 80618 165919 26080 232030 504647 -252745 82550 10375 67453 0 82550 10375 67453 77828 4722 IL 1 0 1 0 1.00000 TONY FIORE 1850 W ROOSEVELT RD CHICAGO IL 60608 0 LINDSAY INGLIS - VP ADVANCEMENT COORDINATION, ADVERTISING, FUND RAISING X 0 SCHEDULE G, PART III, LINE 16: INCLUDED IN THE POSITION OF MANAGER OF SPECIAL EVENTS IS THE RESPONSIBILITY OF COORDINATING THE CASINO NIGHT EVENT, AS WELL AS ADVERTISING, EXECUTING AND FUND RAISING FOR THE EVENT. COMPENSATION FOR RESPONSIBILITIES RELATING TO THIS EVENT IS INCLUDED IN THE MANAGER'S BASE SALARY. 1 CHICAGO LIGHTHOUSE INDUSTRIES 1850 W ROOSEVELT ROAD CHICAGO IL 60608 475665042 501(C)(3) 0 214739 COST MAINTENANCE, MANAGEMENT, FACILITIES TO FUND CONTINUED OPERATIONS SCHOLARSHIPS 21 37407 0 N/A N/A PART I, LINE 2: PROCEDURES FOR MONITORING USE OF GRANT FUNDS IN U.S. THE POLICY OF THE CHICAGO LIGHTHOUSE IS TO ISSUE GRANT FUNDS DIRECTLY TO THE EDUCATIONAL INSTITUTION WHERE THE AWARDEES ATTEND SCHOOL. A BILL INDICATING THE AMOUNT OF TUITION, BOOK FEES, AND ROOM AND BOARD DUE IS SUBMITTED TO THE MANAGER OF THE PROGRAM. ACCORDINGLY, A CHECK IS CUT. IF THE SCHOLARSHIP FUNDS ARE TO BE USED FOR SOMETHING OTHER THAN THE PREVIOUSLY STATED ITEMS, PROPER RECEIPTS AND OTHER APPROPRIATE DOCUMENTATION ARE REQUIRED BEFORE FUNDS ARE RELEASED TO THE AWARDEE. THE PROGRAM MANAGER MAINTAINS ON-GOING CONTACT WITH THE RECIPIENTS AND FOLLOWS THEIR PROGRESS THROUGHOUT THEIR SCHOOL YEARS. SCHEDULE I, PART IV: THE CHICAGO LIGHTHOUSE ANNUALLY AWARDS SCHOLARSHIPS TO ASSIST PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED IN FURTHERING THEIR EDUCATION, BELIEVING THAT EDUCATIONAL OPPORTUNITIES, OVER TIME, WILL CONVERT TO GREATER OPPORTUNITIES FOR EMPLOYMENT. AN APPLICANT, TO BE ELIGIBLE, MUST BE BLIND OR VISUALLY IMPAIRED. BEYOND THAT, SCHOLARSHIPS ARE AVAILABLE TO THIS GROUP FOR UNDERGRADUATE, GRADUATE, VOCATIONAL OR OTHER CERTIFICATE OR TRAINING PROGRAM. ONCE ENROLLED, THE SCHOLARSHIP CAN COVER TUITION, ROOM, BOARD, BOOKS, TRANSPORTATION AND /OR OTHER EXPENSES DEEMED APPROPRIATE BY THE SCHOLARSHIP COMMITTEE. EACH YEAR, SCHOLARSHIP APPLICATIONS ARE SOLICITED VIA MAIL, EMAILS, LIGHTHOUSE PUBLICATIONS, PUBLICATION OF OTHER ORGANIZATIONS, WEBSITE AND WORD OF MOUTH. THE SCHOLARSHIP COMMITTEE MEETS A NUMBER OF TIMES TO REVIEW AND RATE ALL APPLICANTS RECEIVED, ACCORDING TO SPECIFIC CRITERIA. THE DOLLAR AMOUNT OF DONATIONS RECEIVED INTO THE SCHOLARSHIP PROGRAM FOR THE YEAR DETERMINES THE AMOUNT AND NUMBER OF SCHOLARSHIPS AVAILABLE. SCHOLARSHIPS ARE AWARDED BASED ON OUTCOME OF REVIEW PROCESS. X 1 0 X X X X X 0 0 0 0 0 0 0 1 0 SZLYK JANET P PRESIDENT & CEO 346566 0 151681 0 11160 0 17099 0 24289 0 550795 0 0 0 STOEBERL KATHLEEN L EVP & COO 210898 0 77550 0 2022 0 10291 0 21435 0 322196 0 0 0 HALLER MAUREEN ELLEN CHIEF ADVANCEMENT OFFICER 177905 0 29235 0 1600 0 0 0 11122 0 219862 0 0 0 CRUMBLISS KARA E CHIEF OF CLINICAL SERVICES 152951 0 37394 0 465 0 7469 0 1156 0 199435 0 0 0 VILCHEZ RICARDO J SENIOR VICE PRESIDENT, IT 145481 0 24750 0 701 0 7449 0 18293 0 196674 0 0 0 NICOLAI MICHAEL PAUL CHIEF HR OFFICER 150462 0 18563 0 1204 0 0 0 20211 0 190440 0 0 0 LEON MARK VICTOR FORMER CFO 111621 0 0 0 13965 0 0 0 4623 0 130209 0 0 0 PART I, LINE 1A DISCRETIONARY SPENDING ACCOUNT THE PRESIDENT AND CEO RECEIVES A DISCRETIONARY AMOUNT OF FUNDS FOR TRAVEL PURPOSES. THIS AMOUNT IS INCLUDED IN HER W-2 AND IS REPORTED IN PART II, COLUMN B(III). PART I, LINE 7 NON-FIXED PAYMENTS DISCRETIONARY BONUSES ARE RECOMMENDED BY THE CEO AND ARE APPROVED BY THE EXECUTIVE COMMITTEE. THE AMOUNTS ARE BASED ON INDIVIDUAL PERFORMANCE AND THE ACHIEVEMENT OF PERFORMANCE MEASURES APPROVED BY THE EXECUTIVE COMMITTEE. APPROVAL OF THE DISCRETIONARY BONUSES IS DOCUMENTED CONTEMPORANEOUSLY IN THE EXECUTIVE COMMITTEE MEETING MINUTES. X 5 15822 FMV X ADAP. ED. ITEMS 12 1131623 FMV X AUCTION/RAFFLE 150 109565 FMV X FOOD & BEVERAGE 218 11561 FMV X GOODS/DONATED EQUIPMENT 19 9182 FMV 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTORS OR ITEMS CONTRIBUTED THE CHICAGO LIGHTHOUSE IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE FOLLOWING PERSONS: (1) THE CHAIRMAN OF THE BOARD, THE VICE CHAIRMAN OF THE BOARD (THE FIRST VICE CHAIRMAN IF MORE THAN ONE VICE CHAIRMAN IS SERVING AT ANY TIME), THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, THE TREASURER, THE SECRETARY, AND ASSISTANT OFFICERS, IF ANY, EACH OF WHICH SHALL SERVE AS EX OFFICIO MEMBERS OF THE EXECUTIVE COMMITTEE; (2) TWO TO THREE DIRECTORS WHO SHALL SERVE AS AT-LARGE MEMBERS OF THE EXECUTIVE COMMITTEE ("MEMBERS-AT-LARGE"); (3) THE IMMEDIATE PAST CHAIRMAN AND (4) A REPRESENTATIVE OF THE BOARD OF DIRECTORS OF CHICAGO LIGHTHOUSE INDUSTRIES, AN ILLINOIS NOT FOR PROFIT CORPORATION ("INDUSTRIES") (THE "INDUSTRIES REPRESENTATIVE"). MEMBERS-AT-LARGE MUST BE DIRECTORS WHO ARE NOT OFFICERS OF THE CORPORATION. MEMBERS-AT-LARGE SHALL BE APPOINTED AT THE ANNUAL MEETING AND EACH SHALL SERVE UNTIL HIS OR HER SUCCESSOR IS APPOINTED, UNLESS SUCH MEMBER RESIGNS OR IS REMOVED BY THE BOARD. VACANCIES OF ANY OF THE MEMBERS-AT-LARGE MUST BE FILLED BY THE BOARD. MEMBERS-AT-LARGE MAY BE REMOVED AT ANY TIME BY THE VOTE OF THE BOARD WITH OR WITHOUT CAUSE. NO DIRECTOR SHALL SERVE AS A MEMBER-AT-LARGE OF THE EXECUTIVE COMMITTEE FOR MORE THAN TWO (2) CONSECUTIVE YEARS. THE INDUSTRIES REPRESENTATIVE SHALL BE APPOINTED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE CHAIRMAN OF THE BOARD OF INDUSTRIES, AND MAY BE REMOVED AT ANY TIME BY THE BOARD OF DIRECTORS WITH OR WITHOUT CAUSE. THE IMMEDIATE PAST CHAIRMAN SHALL BE THE DIRECTOR WHO MOST RECENTLY HAS SERVED FOR TWO YEARS OR MORE AS THE CHAIRMAN OF THE BOARD IMMEDIATELY PRECEDING THE CURRENT CHAIRMAN. THE EXECUTIVE COMMITTEE MAY TRANSACT ROUTINE BUSINESS BETWEEN REGULAR MEETINGS OF THE BOARD AND SHALL ACT IN EMERGENCIES BETWEEN MEETINGS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS THE FORM 990 WAS PREPARED BY AN EXTERNAL ACCOUNTING FIRM. THE RETURN WAS REVIEWED BY MANAGEMENT AND PRESENTED AT THE APRIL MEETING OF THE AUDIT, COMPLIANCE & RISK COMMITTEE. A COMPLETE COPY OF THE RETURN WAS DISTRIBUTED TO THE FULL GOVERNING BODY FOR THEIR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, TRUSTEES SIGN A CONFLICT OF INTEREST FORM AND DISCLOSE AREA(S) OF POTENTIAL CONFLICT. THESE COMPLETED FORMS ARE THEN REVIEWED BY THE PRESIDENT/CEO AND THE BOARD CHAIR. IF FURTHER ACTION NEEDS TO BE TAKEN, THE ISSUE IS BROUGHT BEFORE THE EXECUTIVE COMMITTEE, AND IF NECESSARY, THE FULL BOARD. THERE IS A REQUIREMENT TO REVIEW POTENTIAL CONFLICTS AS SITUATIONS MAY ARISE DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE AGENCY'S EXECUTIVE COMMITTEE, COMPOSED ENTIRELY OF INDEPENDENT TRUSTEES, APPROVES COMPENSATION FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, THE CHIEF ADMINISTRATIVE OFFICER, THE CHIEF FINANCIAL OFFICER, AND THE CHIEF OPERATING OFFICER. THE EXECUTIVE COMMITTEE USE THE FOLLOWING PROCESS IN CONSIDERING COMPENSATION. THE INSTITUTE'S OUTSIDE COMPENSATION EXPERT PREPARES A WRITTEN COMPENSATION ANALYSIS REPORT FOR EACH PERSON WHOSE COMPENSATION IS TO BE PRESENTED TO THE EXECUTIVE COMMITTEE. THAT REPORT INCLUDES INFORMATION SUCH AS A VALUATION OF THE PROPOSED TOTAL REMUNERATION, COMPARISON DATA ON TOTAL REMUNERATION PROVIDED BY SIMILAR INSTITUTIONS FOR SIMILAR SERVICES, AN ANALYSIS OF HOW THE PROPOSED REMUNERATION COMPARES TO COMPETITIVE PRACTICE, AND CONCLUSIONS ON THE COMPETITIVE REASONABLENESS OF THE PROPOSED COMPENSATION. THE REPORT IS PROVIDED TO THE COMMITTEE IN ADVANCE OF THE MEETING. AT THE MEETING, THE COMPENSATION EXPERT REVIEWS THE COMPENSATION ANALYSIS REPORT WITH THE COMMITTEE. THE COMMITTEE ALSO RECEIVES INPUT FROM OFFICERS AND TRUSTEES ON THE PERFORMANCE OF THE PERSONS BEING REVIEWED. COMMITTEE DELIBERATIONS AND THE DECISIONS ON COMPENSATION ARE DOCUMENTED IN CONTEMPORANEOUS MEETING MINUTES. THIS PROCESS IS UNDERTAKEN ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE CHICAGO LIGHTHOUSE'S AUDITED FINANCIAL STATEMENTS AND 990 ARE AVAILABLE UPON REQUEST AND ON THE LIGHTHOUSE'S WEBSITE. THEY ARE ALSO FILED WITH THE ILLINOIS ATTORNEY GENERAL'S OFFICE. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 45,670. CHICAGO LIGHTHOUSE INDUSTRIES 1850 W ROOSEVELT ROAD CHICAGO IL 60608 465665042 EMP FOR BLIND IL 501(C)(3) LINE 7 LIGHTHOUSE 0 BLINDSIGHT DELAWARE ENTERPRISES INC 2915 NEWPORT GAP PIKE WILMINGTON DE 19808 863528819 EMP FOR BLIND DE 501(C)(3) LINE 12A LIGHTHOUSE 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1