|   | ANNUAL      REPORT PURSUANT TO SECTION 13 OR15(d) |
|--------|---------------------------------------------------|

|   | OF      THE SECURITIES EXCHANGE ACT OF 1934 |
|--------|---------------------------------------------|

|   | For      the fiscal year ended: December 31,      2009 |
|--------|--------------------------------------------------------|

|   | Commission      file number: 1-14128 |
|--------|--------------------------------------|

| Yes__ | No  X |
|-------|-----------------|

| Yes__ | No  X |
|-------|-----------------|

| Yes__ | No  X |
|-------|-----------------|

| Yes__ | No      __ |
|-------|------------|

| Large      accelerated filer_                                                 | Accelerated      filer__               |   |
|-------------------------------------------------------------------------------|----------------------------------------|--------|
| Non-accelerated      filer_(Do      not check if a smaller reporting company) | Smaller      reporting company X  |   |

| Yes | No  X |
|-----|-----------------|

| Name | Age | Position and Office      Held |
|------|-----|-------------------------------|

|   | Alan      Cohen, O.D. | 59 | Chairman      of the Board of Directors |
|--------|-----------------------|----|-----------------------------------------|

|   | Joel      L. Gold |   | 68 | Director |
|--------|-------------------|--------|----|----------|

|   | Jeffrey      E. Kolton | 50 | Director |
|--------|------------------------|----|----------|

|   | Seymour      G. Siegel | 67 | Director |
|--------|------------------------|----|----------|

|   | Joseph      Silver | 64 | Director |
|--------|--------------------|----|----------|

|   | Glenn      Spina | 53 | Director,      President and Chief ExecutiveOfficer |
|--------|------------------|----|-----------------------------------------------------|

|   | Samuel      Z. Herskowitz | 39 | Chief      Marketing Officer |
|--------|---------------------------|----|------------------------------|

|   | Brian      P. Alessi | 34 | Chief      Financial Officer, Treasurer andSecretary |
|--------|----------------------|----|------------------------------------------------------|

|   | Dr.      Nicholas Shashati | 50 | President      – VisionCare of California, Inc.(“VCC”) |
|--------|----------------------------|----|--------------------------------------------------------------------------|

|   | Neil      Glachman | 56 | President      – Combine Buying Group, Inc.(“Combine”) |
|--------|--------------------|----|--------------------------------------------------------------------------|

| Name      and Principal Position                                                |   | Year   |     |   | Salary |   |            | Bonus      (3) |   |     | All      OtherCompensation      (4) |   |   | Total |         |
|---------------------------------------------------------------------------------|--------|--------|----------|--------|--------|--------|-----------------|----------------|--------|----------|-------------------------------------|--------|--------|-------|--------------|
| Glenn      Spina, President and Chief Executive Officer (“CEO”) (1) |   |   | 20092008 |   |   | $$     | 21,000 -   |           |   | $$       | - -                            |   |   | $$    | 1,000-       |   |   | $$ | 22,000- |   |
| Christopher      G. Payan,Former      CEO (2)                                   |   |   | 20092008 |   |   | $$     | 252,000275,000  |           |   | $$  | --                                  |   |   | $$    | 12,00013,000 |   |   | $$ | 264,000288,000 |   |
| Neil      Glachman, President – Combine                                   |   |   | 20092008 |   |   | $$     | 210,000$210,000 |           |   | $$       | 50,00093,000                        |   |   | $$    | --           |   |   | $$ | 260,000303,000 |   |
| Samuel      Z. Herskowitz,Chief      Marketing Officer                          |   |   | 20092008 |   |   | $$     | 200,000$190,000 |           |   | $$       | - -                            |   |   | $$    | 10,00010,000 |   |   | $$ | 210,000200,000 |   |

| 1.   | Mr.      Spina became our President and CEO on December 1,  2009. |
|----------------|-------------------------------------------------------------------|

| 2.   | Mr.      Payan served as our Chief Executive Officer through November 30, 2009, at      which time his employment agreementexpired. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | Represents      bonuses paid to Mr. Glachman for the years ended December 31, 2009 and      2008, respectively. |
|----------------|-----------------------------------------------------------------------------------------------------------------|

| 4.   | Represents      car allowances payments, and medical and dental      reimbursements. |
|----------------|--------------------------------------------------------------------------------------|

| Option      Awards            |
|-------------------------------|
| Name                          |   | Number      of Securities Underlying Unexercised Options Exercisable |   |   | Number      of Securities Underlying Unexercised Options Unexercisable |   |   | Option      Exercise Price |   | Option      Expiration Date |
| Glenn      Spina              |   |   | - |   |   |   | 3,000,000 |   |   | $ | 0.10 |   | 11/30/2019 |
| Christopher      G. Payan     |   |   | 50,000 |   |   |   | - |   |   | $ | 0.26 |   | 7/16/2011 |
| Neil      Glachman (1)        |   |   | 3,515,625 |   |   |   | - |   |   | $ | 0.15 |   | 9/28/2016 |
| Samuel      Z. Herskowitz (2) |   |   | 1,841,18037,500 |   |   |   | -- |   |   | $$ | 0.140.33 |   | 12/30/20144/26/2011 |

| 1.   | Commencing      on September 29, 2010, and expiring September 28, 2016, 2,187,500 common      stock options may be put back to us at a put price per share of      $0.32. |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   Name            |   | Fees      Earned or Paid in Cash |   |   |  Total |   |
|-----------------------------|--------|----------------------------------|--------|--------|-------------|--------|
|  Alan      Cohen, O.D. |   | $                                | 26,000 |   |        | $      | 26,000 |   |
| Joel      L. Gold           |   | $                                | 26,000 |   |        | $      | 26,000 |   |
| Harvey      Ross (1)        |   | $                                | 26,000 |   |        | $      | 26,000 |   |
| Jeffrey      Rubin (2)      |   | $                                | 24,500 |   |        | $      | 24,500 |   |
| Seymour      G. Siegel (3)  |   | $                                | 36,833 |   |        | $      | 36,833 |   |

| 1.   | Mr.      Ross resigned from the board of directors on January 12,    2010. |
|----------------|----------------------------------------------------------------------------|

| 2.   | Mr.      Rubin resigned from the board of directors on November 4,      2009. |
|----------------|-------------------------------------------------------------------------------|

| 3.   | The      fees reflected in the table above include an additional $10,000 that Mr.      Siegel received during 2009 in consideration for serving as Chairman of      the Audit Committee, and an additional $833 in consideration for serving      as Lead Director on CorporateGovernance. |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | There      were no options granted to the directors during fiscal    2009. |
|----------------|----------------------------------------------------------------------------|

| I.   |  COMMON      STOCK: |
|----------------|--------------------------|

|  Name      and Address of Beneficial Owner                                                                                       |   | Amount      and Nature Beneficial Ownership |       |   | Percent      of Class |   |
|---------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------|------------|--------|-----------------------|--------|
|  Dr.      Alan Cohen (a)c/o      General Vision Services520      8th      AvenueNew      York, New York 10018                    |   |                                        | 8,123,590  | (1)    |                  |   | 6.3 | % |
|  Neil      Glachman (b)520      8th      Avenue, 23rd      FloorNew      York, New York 10018                                    |   |                                        | 3,515,625  | (2)    |                  |   | 2.7 | % |
|  Joel      L. Gold (a)c/o      Andrew Garrett425      Park Avenue, 22nd      FloorNew      York, New York 10022                  |   |                                        | 701,500    | (3)    |                  |   | * |   |
|  Samuel      Z. Herskowitz (b)520      8th      Avenue, 23rd      FloorNew      York, New York 10018                             |   |                                        | 1,978,680  | (4)    |                  |   | 1.5 | % |
|  Horizons      Investors Corp.2869      Pitkin AvenueBrooklyn,      New York 11208                                               |   |                                        | 50,526,543 | (5)    |                  |   | 39.2 | % |
|  Jeffrey      E. Kolton (a)142      West End AvenueNew      York, New York 10023                                                 |   |                                        | 150,000    | (6)    |                  |   | * |   |
|  Christopher      G. Payan (b)520      8th      Avenue, 23rd      FloorNew      York, New York 10018                             |   |                                        | 3,925,616  | (7)    |                  |   | 3.0 | % |
|  Harvey      Ross3140      Route 22 WestSomerville,      New Jersey 08876                                                        |   |                                        | 10,909,491 | (8)    |                  |   | 8.4 | % |
|  Seymour      G. Siegel (a)c/o      Rothstein Kass1350      Avenue of the Americas, 15th      FloorNew      York, New York 10019 |   |                                        | 575,000    | (9)    |                  |   | * |   |
|  Joseph      Silver (a)7000      Island Blvd.Aventura,      Florida 33160                                                        |   |                                        | 150,000    | (10)   |                  |   | * |   |
|  Glenn      Spina (a) (b)520      8th      Avenue, 23rd      FloorNew      York, New York 10018                                  |   |                                        | 3,000,000  | (11)   |                  |   | 2.3 | % |
|  All      directors and executive officers as a group (10 persons)                                                               |   |                                        | 19,414,985 | (12)   |                  |   | 13.8 | % |

| *           less      than 1% |
|--------------------------------------------------------------------------------------|
| (a) Director                                                                    |
| (b) Named      Executive Officer                                                |

| (1)  | Includes      (i) the right to acquire 475,000 shares of Common Stock upon the exercise      of presently exercisable, outstanding options, (ii) the right to acquire      150,000 shares of Common Stock upon the exercise of presently vested      options not approved to be exercised as of the date hereof, and (iii)      26,700 shares owned by Dr. Cohen, as custodian for each of Erica and      Nicole Cohen (Dr. Cohen’s children, as to which Dr. Cohen disclaims      beneficial ownership), but excludes 16,840,528 shares, in the aggregate,      held in trust for Dr. Cohen’s minor children, Erica, Nicole, Jaclyn and      Gabrielle, as beneficiaries, in respect of which Dr. Cohen is not a      trustee and has no dispositive or investment authority, and as to which he      disclaims beneficial ownership.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (2)  | Includes      the right to acquire 3,515,625 shares of Common Stock upon the exercise of      presently exercisable, outstanding options.  Additionally,      commencing on September 29, 2010 and expiring September 28, 2016,      2,187,500 options may be put back to the Company at a put price per share      of $0.32.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| (3)  | Includes      (i) 76,500 shares of Common Stock owned by Mr. Gold’s children, (ii) the      right to acquire 475,000 shares of Common Stock upon the exercise of      presently exercisable, outstanding options, and (iii) the right to acquire      150,000 shares of Common Stock upon the exercise of presently vested      options not approved to be exercised as of the date hereof, but excludes      an additional 5,000 shares of Common Stock owned by Mr. Gold’s wife, as to      which Mr. Gold disclaims beneficial ownership.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| (4)  | Includes      the right to acquire 1,878,680 shares of Common Stock upon the exercise of      presently exercisable, outstanding options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| (5)  | Includes      shares of Common Stock owned by Horizons Investors Corp., a New York      corporation principally owned by Benito R. Fernandez, a former director of      the Company, and includes the right to acquire 100,000 shares of Common      Stock upon the exercise of presently exercisable, outstanding      options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| (6)  | Represents      the right to acquire 150,000 shares of Common Stock upon the exercise of      presently vested options not approved to be exercised as of the date      hereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| (7)  | Includes      shares of Common Stock owned by Christopher G. Payan, the Company’s former      Chief Executive Officer and former director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| (8)  | Includes      shares of Common Stock owned by Harvey Ross, a former director of the      Company, and includes the right to acquire 425,000 shares of Common Stock      upon the exercise of presently exercisable, outstanding      options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| (9)  | Represents      (i) the right to acquire 425,000 shares of Common Stock upon the exercise      of presently exercisable, outstanding options, and (ii) the right to      150,000 shares of Common Stock upon the exercise of presently vested      options not approved to be exercised as of the date  hereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| (10) | Represents      the right to acquire 150,000 shares of Common Stock upon the exercise of      presently vested options not approved to be exercised as of the date      hereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| (11) | Represents      the right to acquire 1,000,000, 1,000,000 and 1,000,000 shares of Common      Stock upon the exercise of outstanding options that vest on January 1,      2011, January 1, 2012 and January 1, 2013, respectively, which shares have      not been approved to be exercised as of the datehereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| (12) | Includes      (i) the right to acquire 7,989,895 shares of Common Stock upon the      exercise of presently exercisable, outstanding options, (ii) the right to      acquire 750,000 shares of Common Stock upon the exercise of presently      vested options not approved to be exercised as of the date hereof, (iii)      26,700 shares owned by Dr. Cohen, as custodian for each of Erica and      Nicole Cohen (as to which Dr. Cohen disclaims beneficial ownership), and      (iv) 3,000,000 shares of Common Stock upon the exercise of outstanding      options that vest in 1,000,000 increments on January 1, 2011, January 1,      2012 and January 1, 2013, respectively, but have not been approved to be      exercised as of the date hereof.  In accordance with Rule      13d-3(d)(1) under the Securities Exchange Act of 1934, as amended, the      7,989,895 shares of Common Stock for which the Company’s directors and      executive officers, as a group, hold currently exercisable options, have      been added to the total number of issued and outstanding shares of Common      Stock solely for the purpose of calculating the percentage of such total      number of issued and outstanding shares of Common Stock beneficially owned      by such directors and executive officers as a  group. |

| II.   | SENIOR CONVERTIBLE      PREFERRED STOCK: |
|-----------------|------------------------------------------|

| Name                                                                   |   | Beneficial      Ownership |   |   | Percent      of Class |   |
|------------------------------------------------------------------------|--------|---------------------------|--------|--------|-----------------------|--------|
| Rita      Folger1257      East 24th      StreetBrooklyn,      NY 11210 |   |                      | 0.74   | (1)    |                  |   | 100 | % |

| (1) | These      shares are convertible into an aggregate of 98,519 shares of Common Stock;      and the holder thereof will be entitled to cast that number of votes at      any meeting of shareholders. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| III.   | EQUITY COMPENSATION      PLAN INFORMATION: |
|------------------|--------------------------------------------|

|   Plan      Category                                   |   | Number      of securities to be issued upon exercise of outstanding options, warrants      and rights |      |   | Weighted-average      exercise price of outstanding options, warrants and rights |   |   | Number      of securities remaining available for future issuance under equity      compensation plans |   |
|------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------|-----------|--------|----------------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------------------------------------|--------|
| Authorized      by shareholders under the 1995 Stock Option Plan |   |                                                                                                  | 5,668,938 |   |                                                                             | $      | 0.79   |                                                                                                   |   |   | - |   |
| Authorized      by shareholders under the 2006 Stock Option Plan |   |                                                                                                  | 4,715,625 |   |                                                                             | $      | 0.19   |                                                                                                   |   |   | 15,284,375 |   |
| Not      authorized by shareholders                              |   |                                                                                                  | 2,080,885 |   |                                                                             | $      | 0.18   |                                                                                                   |   |   | - |   |

|   | · to      the extent that Insight IPA and Insight MVC have agreed with third party      organizations to administer Managed Care Plans (i.e., to process and      forward claims from providers for payment, respond to eligibility      determinations and receive and distribute payments), perform such      functions on behalf of Insight IPA and Insight MVC and, to collect and      distribute payments to franchisees and our store operators who have      entered into provider agreements with Insight IPA and/or Insight MVC      (“Insight Providers”); |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · be      responsible for the credentialing of all Insight  Providers; |
|--------|----------------------------------------------------------------------------------|

|   | · provide      support for Insight Providers to seek to resolve any issues, including      requirements of applicable managed care plans and claim status;      and |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · allow      certain of our franchisees and store operators (that are not Insight      Providers) the opportunity to serve as providers for Vision      World. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Policy      on Audit Committee Pre-Approval of Audit and Permissible Non-Audit      Services of Independent Auditor |
|--------|---------------------------------------------------------------------------------------------------------------------|

----

| (2.1)Asset      Purchase Agreement, dated September 29, 2006, among Emerging Vision, Inc.,      COM Acquisition, Inc., Combine Optical Management Corp. and Neil Glachman      (incorporated by reference to Exhibit 2.1 to the Company’s Quarterly      Report on Form 10-Q, dated November 14, 2006)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (2.2)Promissory      Note, dated September 29, 2006, made payable by COM Acquisition, Inc. and      Emerging Vision, Inc. to the order of Combine Optical Management Corp., in      the original principal amount of $1,273,000 (incorporated by reference to      Exhibit 2.2 to the Company’s Quarterly Report on Form 10-Q, dated November      14, 2006)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (2.3)Promissory      Note, dated September 29, 2006, made payable by COM Acquisition, Inc. and      Emerging Vision, Inc. to the order of Combine Optical Management Corp., in      the original principal amount of $500,000 (incorporated by reference to      Exhibit 2.3 to the Company’s Quarterly Report on Form 10-Q, dated November      14, 2006)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          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| (2.4)Letter      of Intent, dated as of May 23, 2007, by and among OG Acquisition, Inc.,      757979 Ontario Inc. (d/b/a The Optical Group), Corowl Optical Credit      Services, Inc. and Grant Osborne (Incorporated by reference to Exhibit 2.4      to the Company’s Current Report on Form 8-K, dated May 31,      2007)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| (3.1)Restated      Certificate of Incorporation of Sterling Vision, Inc., filed on December      20, 1995 (incorporated by reference to Exhibit 3.1 to the Company's Annual      Report on Form 10-K/A for the year ended December 31,  1995)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (3.2)Amended      and Restated By-Laws of Sterling Vision, Inc., dated December 18, 1995      (incorporated by reference to Exhibit 3.2 to the Company's Annual Report      on Form 10-K/A for the year ended December 31, 1995)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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| (3.3)Certificate      of Amendment of the Certificate of Incorporation of Sterling Vision, Inc.,      filed on January 26, 2000 (incorporated by reference to Exhibit 3.3 to the      Company’s Annual Report on Form 10-K for the year ended December 31, 2002,      Securities and Exchange Commission (“SEC”) File Number 001-14128, Film      Number 03630359)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              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| (3.4)Form      of Certificate of Amendment of the Certificate of Incorporation of      Sterling Vision, Inc., filed on February 8, 2000 (incorporated by      reference to Exhibit 10.94 to the Company’s Current Report on Form 8-K,      dated February 8, 2000, SEC File Number 001-14128, Film Number      03630359)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        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| (3.5)Form      of Certificate of Amendment of the Certificate of Incorporation of      Sterling Vision, Inc., filed on February 10, 2000 (incorporated by      reference to Exhibit 10.96 to the Company’s Current Report on Form 8-K,      dated February 8, 2000, SEC File Number 001-14128, Film Number      03630359)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       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| (3.6)Certificate      of Amendment of the Certificate of Incorporation of Sterling Vision, Inc.,      filed on April 17, 2000 (incorporated by reference to Exhibit 3.6 to the      Company’s Annual Report on Form 10-K for the year ended December 31, 2002,      SEC File Number 001-14128, Film Number 03630359)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| (3.7)Certificate      of Amendment of the Certificate of Incorporation of Emerging Vision, Inc.,      filed on July 15, 2002 (incorporated by reference to Exhibit 3.7 to the      Company’s Annual Report on Form 10-K for the year ended December 31, 2002,      SEC File Number 001-14128, Film Number 03630359)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| (3.8)First      Amendment to Amended and Restated By-Laws of Emerging Vision Inc., dated      November 13, 2003 (incorporated by reference to Exhibit 3.8 to the      Company’s Current Report in Form 8-K, dated December 31,    2003)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  (4.1)Specimen      of Common Stock Certificate (incorporated by reference to Exhibit 4.1 to      the Company's Registration Statement No. 33-98368)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            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| (4.2)Form      of Warrant issued to Subject Shareholders in connection with Settlement      Agreements (incorporated by reference to Exhibit 4.8 to the Company's      Annual Report on Form 10-K for the year ended December 31,      2003)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (10.1)Sterling      Vision, Inc.'s 1995 Stock Incentive Plan (incorporated by reference to      Exhibit 10.2 to the Company's Registration Statement No.      33-98368)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| (10.2)Form      of Sterling Vision, Inc.'s Franchise Agreement (incorporated by reference      to Exhibit 10.3 to the Company's Registration Statement No.      33-98368)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| (10.3)Form      of Franchisee Stockholder Agreement to be entered into between Sterling      Vision, Inc. and certain of its Franchisees (incorporated by reference to      Exhibit 10.47 to the Company's Registration Statement No.      33-98368)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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| (10.4)First      Amendment to Sterling Vision, Inc.’s 1995 Stock Incentive Plan      (incorporated by reference to Exhibit 10.63 to the Company's Quarterly      Report on Form 10-Q for the quarter ended June 30, 1996, File Number      000-27394, Film Number 96615244)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (10.5)Form      of Settlement Agreement and General Release, dated as of April 1, 2002,      between Emerging Vision, Inc. and each of V.C. Enterprises, Inc., Bridget      Licht, Sitescope, Inc., Eyemagination Eyeworks, Inc. and Susan Assael,      including the form of Area Representation Agreement annexed thereto as an      Exhibit (incorporated by reference to Exhibit 10.37 to the Company’s      Annual Report on Form 10-K for the year ended December 31,      2001)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (10.6)Employment      Agreement, dated September 29, 2006, between Emerging Vision, Inc. and      Neil Glachman (incorporated by reference to Exhibit 10.19 to the Company’s      Annual Report on Form 10-K for the year ended December 31,      2006)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (10.7)Employment      Agreement, dated December 1, 2006, between Emerging Vision, Inc. and      Christopher G. Payan (incorporated by reference to Exhibit 10.20 to the      Company’s Annual Report on Form 10-K for the year ended December 31,      2006)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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| (10.8)Amendment      to Revolving Line of Credit Agreement, dated as of April 1, 2009, executed      by Emerging Vision, Inc. in favor of Manufacturers and Traders Trust      Company (incorporated by reference to Exhibit 10.1 of the Company’s      Current Report on Form 8-K, dated April 13, 2009) (10.9)Allonge      – Revision Agreement of Note, dated as of April 1, 2009, executed by      Emerging Vision, Inc. in favor of Manufacturers and Traders Trust Company      (incorporated by reference to Exhibit 10.2 of the Company’s Current Report      on Form 8-K, dated April 13, 2009) (10.10)Letter      of Reaffirmation of General Security Agreement, dated as of April 1, 2009,      by and between Combine Buying Group, Inc., OG Acquisition, Inc., 1725758      Ontario Inc. d/b/a The Optical Group in favor of Manufacturers and Traders      Trust Company (incorporated by reference to Exhibit 10.3 of the Company’s      Current Report on Form 8-K, dated April 13, 2009) (10.11)Letter      of Reaffirmation of Guaranty, dated as of April 1, 2009, by and between      Combine Buying Group, Inc., OG Acquisition, Inc., 1725758 Ontario Inc.      d/b/a The Optical Group in favor of Manufacturers and Traders Trust      Company (incorporated by reference to Exhibit 10.4 of the Company’s      Current Report on Form 8-K, dated April 13, 2009) (10.12)    Letter      of Reaffirmation of Pledge Agreement and Assignment and United States      Trademark Collateral Assignment and Security Agreement, dated as of April      1, 2009, executed by Emerging Vision, Inc. in favor of Manufacturers and      Traders Trust Company (incorporated by reference to Exhibit 10.5 of the      Company’s Current Report on Form 8-K, dated April 13, 2009) (10.13)Non-Revolving      Line of Credit Note and Credit Agreement, dated as of March 31, 2010,      executed by Emerging Vision, Inc. in favor of Manufacturers and Traders      Trust Company (incorporated by reference to Exhibit 10.1 of the Company’s      Current Report on Form 8-K, dated April 14, 2010) (10.14)LIBOR      Term Note, dated as of March 31, 2010, executed by Emerging Vision, Inc.      in favor of Manufacturers and Traders Trust Company (incorporated by      reference to Exhibit 10.2 of the Company’s Current Report on Form 8-K,      dated April 14, 2010) (10.15)       Limited      Waiver and Amendment, dated as of March 31, 2010, by and among      Manufacturers and Traders Trust Company, Emerging Vision, Inc. and the      subsidiaries of  Emerging Vision, Inc. (incorporated by      reference to Exhibit 10.3 of the Company’s Current Report on Form 8-K,      dated April 14, 2010) (10.16)     Letter      of Reaffirmation of General Security Agreement, dated as of March 31,      2010, executed by Emerging Vision, Inc., Combine Buying Group, Inc., OG      Acquisition, Inc., 1725758 Ontario Inc. d/b/a The Optical Group in favor      of Manufacturers and Traders Trust Company (incorporated by reference to      Exhibit 10.4 of the Company’s Current Report on Form 8-K, dated April 14,      2010) (10.17)    Letter      of Reaffirmation of Guaranty, dated as of March 31, 2010, by and between      Combine Buying Group, Inc., OG Acquisition, Inc., 1725758 Ontario Inc.      d/b/a The Optical Group in favor of Manufacturers and Traders Trust      Company (incorporated by reference to Exhibit 10.5 of the Company’s      Current Report on Form 8-K, dated April 14, 2010) (10.18)     Letter      of Reaffirmation of Absolute Assignment of Franchise Notes and Proceeds      Due, Assignment of Rents and Subleases, Pledge Agreement and Assignment      and United States Trademark Collateral Assignment and Security Agreement,      dated as of March 31, 2010, executed by Emerging Vision, Inc. and OG      Acquisition, Inc. in favor of Manufacturers and Traders Trust Company      (incorporated by reference to Exhibit 10.6 of the Company’s Current Report      on Form 8-K, dated April 14, 2010) (10.19)     Continuing      Guaranty, dated as of March 31, 2010, executed by Visioncare of California      in favor of Manufacturers and Traders Trust Company (incorporated by      reference to Exhibit 10.7 of the Company’s Current Report on Form 8-K,      dated April 14, 2010) (10.20)     Continuing      Guaranty, dated as of March 31, 2010, executed by certain subsidiaries of      Emerging Vision, Inc. in favor of Manufacturers and Traders Trust Company      (incorporated by reference to Exhibit 10.8 of the Company’s Current Report      on Form 8-K, dated April 14, 2010) (10.21)      General      Security Agreement, dated as of March 31, 2010, executed by Visioncare of      California in favor of Manufacturers and Traders Trust Company      (incorporated by reference to Exhibit 10.9 of the Company’s Current Report      on Form 8-K, dated April 14, 2010) (10.22)    United      States Trademark Collateral Assignment and Security Agreement, dated as of      March 31, 2010, executed by Emerging Vision, Inc. and 1725758 Ontario Inc.      d/b/a The Optical Group in favor of Manufacturers and Traders Trust      Company (incorporated by reference to Exhibit 10.10 of the Company’s      Current Report on Form 8-K, dated April 14, 2010) (10.23)      Absolute      Assignment of Franchise Notes and Proceeds Due, dated as of March 31,      2010, executed by Emerging Vision, Inc. in favor of Manufacturers and      Traders Trust Company (incorporated by reference to Exhibit 10.11 of the      Company’s Current Report on Form 8-K, dated April 14, 2010) (10.24)      Assignment      of Rents and Subleases, dated as of March 31, 2010, executed by certain      subsidiaries of Emerging Vision, Inc. in favor of Manufacturers and      Traders Trust Company (incorporated by reference to Exhibit 10.12 of the      Company’s Current Report on Form 8-K, dated April 14, 2010) (10.25)    Agreement,      dated as of April 14, 2010, by and among Emerging Vision, Inc., Insight      IPA of New York, Inc., Insight Managed Vision Care and Vision World, LLC      (incorporated by reference to Exhibit 10.1 of the Company’s Current Report      on Form 8-K, dated April 21, 2010)  |
| (10.26)Employment      Agreement, effective December 1, 2009, by and between, Emerging Vision,      Inc. and Glenn Spina (incorporated by reference to Exhibit 10.1 to the      Company’s Current Report on Form 8-K dated December 4,    2009)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|  (14.1)Corporate      Code of Ethics and Conduct of Emerging Vision, Inc., dated November 14,      2005 (incorporated by reference to Exhibit 14.1 to the Company’s Annual      Report on Form 10-K for the year ended December 31,  2005)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (21.1)List      of Subsidiaries (incorporated by reference to Exhibit 21.1 to the      Company’s Annual Report on Form 10-K for the year ended December 31,      2009)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| (23.1)Auditor’s      Consent (incorporated by reference to Exhibit 23.1 to the Company’s Annual      Report on Form 10-K for the year ended December 31,  2009)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| (31.1)      *Certification of Chief Executive Officer pursuant to Securities Exchange      Act Rules 13a-14(a) and 15d-14(a)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| (31.2)      *Certification of Chief Financial Officer pursuant to Securities Exchange      Act Rules 13a-14(a) and 15d-14(a)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| (32.1)      +Certification of Chief Executive Officer and Chief Financial Officer      pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of      the Sarbanes-Oxley Act of 2002                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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| *  Exhibit      being filed herewith+  Filed      as an exhibit to our Annual Report on Form 10-K for the fiscal year ended      December 31, 2009, originally filed with the Securities and Exchange      Commission on April 15, 2010 and incorporated herein by      reference.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  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|                         |
|------------------------------|
| By: /s/Glenn Spina           |
| Glenn Spina                  |
| Chief Executive      Officer |

| Signature | Title | Date |
|-----------|-------|------|

|                   |                                              |                      |
|------------------------|---------------------------------------------------|---------------------------|
| /s/Glenn Spina         | Chief      Executive Officer and Director         | April      30, 2010  |
| Glenn      Spina       | (Principal      Executive Officer)                |                      |
|                   |                                              |                      |
| /s/ Brian P. Alessi    | Chief      Financial Officer and Treasurer        | April      30, 2010  |
| Brian      P. Alessi   | (Principal      Financial and Accounting Officer) |                      |
|                   |                                              |                      |
| /s/ Dr. Alan Cohen     | Chairman      of the Board of Directors           | April      30, 2010  |
| Dr.      Alan Cohen    |                                              |                      |
|                   |                                              |                      |
| /s/ Joel L. Gold       | Director                                          | April      30, 2010  |
| Joel      L. Gold      |                                              |                      |
|                   |                                              |                      |
| /s/ Seymour G. Siegel  | Director                                          | April      30, 2010  |
| Seymour      G. Siegel |                                              |                      |
|                   |                                              |                      |
| /s/ Joseph Silver      | Director                                          | April      30, 2010  |
| Joseph      Silver     |                                              |                      |
|                   |                                              |                      |
| /s/ Jeffrey Kolton     | Director                                          | April      30, 2010  |
| Jeffrey      Kolton    |                                              |                      |
|                   |                                              |                      |