Document:

Amendment No. 1 to the Professional Business Management Agreement

 Exhibit 10.1 
 AMENDMENT NO. 1 TO THE PROFESSIONAL BUSINESS MANAGEMENT AGREEMENT 
 This Amendment No. 1 to the
Professional Business Management Agreement (the “Amendment”) is made and entered into effective as of March 1, 2008, by and between EyeMasters, Inc., a Delaware corporation, doing business as Vision works (the “Professional
Business Manager”), and Mark Lynn O.D. & Associates, P.C., a Georgia professional corporation (the “Practice”). 
 R E C I T A L S 
 WHEREAS, the Practice and the Professional
Business Manager entered into that certain Professional Business Management Agreement, dated July 2, 2006 (the “Management Agreement”), pursuant to which the Professional Business Manager provides the Practice with certain management
services as are necessary and appropriate for the day-to-day administration of the non-optometric aspects of the Practice’s professional eye care practice located adjacent to optical retail stores operating under the name
“Visionworks,” in Georgia; and 
 WHEREAS, the Practice and the Professional Business Manager desire to amend the Management
Agreement to provide that the persons providing dispensing services will be employed by the Practice; 
 NOW, THEREFORE, for and in
consideration of the mutual agreements, terms, covenants and conditions contained herein and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties agree as follows: 
 1. Section 4.3(b) of the Management Agreement shall be amended in its entirety to read as follows: 
 “(b) The Parties acknowledge that the Professional Business Manager is engaged in the business of dispensing optical goods at the optical retail
stores adjacent to the Practice Locations. The Practice agrees to provide dispensing services to the Professional Business Manager at such optical retail stores in accordance with Addendum A attached hereto. Accordingly, the Practice shall employ
Licensed Dispensing Opticians and unlicensed dispensing opticians (the “Dispensing Technicians”) who shall provide services exclusively to the Practice in order for the Practice to fulfill its obligations under Addendum A in dispensing
optical retail goods to the Professional Business Manager’s customers at such locations. The Practice shall be responsible for the hiring, compensation, supervision, evaluation, and termination of all Licensed Dispensing Opticians and
Dispensing Technicians at the Practice Locations. At the request of the Practice, Professional Business Manager shall be available to consult with and assist the Practice respecting such matters. The Practice shall be responsible for the payment of
such Licensed Dispensing Opticians and Dispensing Technicians’ salaries and wages, payroll taxes, benefits, and all other taxes and charges now or hereafter applicable to them. The Practice shall provide direct supervisory services, through its
employed Professionals and Licensed Dispensing Opticians, to the Dispensing Technicians at these locations operated by the Professional Business Manager. The supervisory services shall include training, consulting and supervising the Dispensing
Technicians who provide optical dispensing services to customers of the Professional Business Manager. Such employed Professionals shall supervise and remain available to the Dispensing Technician during the regular business hours in which the
Professional Business Manager conducts its business; provided, however, in 

 
no event shall such supervisory services interfere or conflict with the eye examinations and care of the Practice’s patients. During such periods, the
Professionals will observe the Dispensing Technicians in their activities and provide corrective supervisory services whenever the Professionals deem it appropriate. The Professional Business Manager shall reimburse the Practice for its costs and
expenses of employing the Licensed Dispensing Opticians and Dispensing Technicians.” 
 2. This Amendment may be executed in two or more
counterparts, all of which taken together shall constitute one instrument. 
 3. Except as otherwise expressly set forth in this Amendment
the Management Agreement shall remain in full force and effect and the parties hereto shall be bound by the terms and conditions thereof, as herein amended. 
 IN WITNESS WHEREOF, the Practice and Professional Business Manager have caused this Amendment to be executed by their duly authorized representatives, effective as of the day and year first above written. 

 

			
	
	 MARK LYNN, O.D. & ASSOCIATES, P.C.
 “The Practice”

		
	By:	 	 /s/ Mark E. Lynn, O.D. President

		 	Mark E. Lynn, O.D., President
	
	 EYEMASTER, INC. doing business as Visionworks
 “Professional Business Manager”

		
	By:	 	 

	Title:	 	PRESIDENT/ COO

 ADDENDUM A 
 AGREEMENT TO PROVIDE OPTICINARY SERVICES 
 This Agreement to Provide Opticinary Services (the
“Agreement”) dated effective this 1st day of March, 2008 by and between Mark Lynn O.D. & Associates, P.C., a Georgia professional corporation (the “Practice”), and EyeMasters, Inc., a Delaware corporation, doing business
as Visionworks, the (“Company”). 
 W I T N E S S E T H

 WHEREAS, the Company owns and operates various locations identified on Exhibit A attached hereto (the “Locations”) at which it
sells certain optical retail goods; 
 WHEREAS, the Practice is a professional corporation which employs duly licensed optometrists who
provide optometric services in offices which are located in Georgia within or adjacent to the premises of the Company’s Locations (the “Professionals”); . 
 WHEREAS, the Practice desires to provide, and the Company desires to retain the Practice to provide, through the Practice’s employed Professionals, Licensed Dispensing Opticians and supervised unlicensed
dispensing opticians (“Dispensing Technicians”) certain opticinary services to assist in dispensing Company’s optical retail goods to customers. 
 NOW THEREFORE, the parties hereto agree as follows: 
 1. Engagement. The Company hereby engages the Practice to provide
opticinary services, through the Practices employed Professionals, Licensed Dispensing Opticians, and supervised Dispensing Technicians at the Locations. 
 2. Opticinary Services. The opticinary services shall include preparing, fitting, and dispensing prescription lenses, spectacles, eyeglasses, contact lenses, or any other type of vision-correcting optical
device to the intended user. Such opticinary services shall be provided (i) directly by a Professional, (ii) directly by a Licensed Dispensing Optician, or (iii) by a Dispensing Technician supervised by a Professional or Licensed
Dispensing Opticians, all of whom shall be directly employed by, and work exclusively for, the Practice. Supervision of a Dispensing Technicians shall include training, consulting and supervising the Dispensing Technicians who provide optical
dispensing services to customers of the Locations. Professionals and Licensed Dispensing Opticians providing the supervision shall supervise and remain available to the Dispensing Technicians during the regular business hours in which the Practice
conducts its business and at all times that optical dispensing is taking place within the Locations; provided, however, in no event shall such supervision interfere or conflict with the eye examinations and care of the Practice’s patients. The
Professionals and Licensed Dispensing Opticians will observe the Dispensing Technicians in their activities and provide corrective opticinary services Whenever the Professionals deem it appropriate. 
 3. Employees of the Practice. The Practice shall be responsible for the hiring, compensation, supervesion, evaluation, and termination of all
Licensed Dispensing Opticians and Dispensing Technicians at the Practice Locations. At the request of the Practice, Professional Business Manager shall be available to consult with and assist the Practice respecting such matters. The Practice shall
be responsible for the payment of such Licensed Dispensing Opticians and Dispensing Technicians’ salaries and wages, payroll taxes, benefits, and all other taxes and charges now or hereafter applicable to them. As employees of the Practice, and
only the Practice, the Professionals, Licensed Dispensing Opticians and supervised Dispensing 

 
Technicians providing the opticinary services contemplated herein shall at all times remain under the direct control of the Practice. Such Professionals,
Licensed Dispensing Opticians and supervised Dispensing Technicians shall be compensated directly by the Practice for their services provided to the Practice. The Company and the Practice agree that the Practice shall retain absolute authority to
direct the opticinary, optometric, professional, and ethical aspects of its opticinary, optometric and/or therapeutic optometric practice. The Practice shall be solely responsible for and shall comply with all state and federal laws applicable to
Practice pertaining to employment taxes, income tax withholding, unemployment compensation contributions, and other employment related matters regarding its Professionals, Licensed Dispensing Opticians and supervised Dispensing Technicians.

 4. Status of Independent Contractor. By providing opticinary services to the Company, the Practice is neither an employee nor an
agent of the Company, but is merely an independent contractor providing services provided for herein. The Company and the Practice and their respective members or shareholders are not, and shall not be deemed to be by virtue of this Agreement, joint
ventures, partners, employees or agents of each other (except as expressly provided in this Agreement). Except as may be expressly provided herein, the Practice shall not have any authority to bind the Company without the Company’s express
written consent; and then only to the extent of the authority conferred by such express written consent. The Practice is an independent contractor, and Practice shall remain professionally and economically independent of the Company. 
 5. Term. The term of this Agreement will be for an initial period of ten (10) years after the effective date, and shall be automatically
renewed for successive five (5) year periods thereafter, provided that neither the Company nor the Practice shall have given desire not to renew this Agreement at least sixty (60) days before the end of the initial term or any renewal
term, or unless otherwise terminated as herein provided. Notwithstanding any provision to the contrary, the rights and obligations of the parties with respect to any store location shall terminate upon the termination of the underlying lease or
sublease pursuant to which the Practice operates its practice at such location. Notwithstanding the foregoing, this Agreement shall terminate upon the termination or expiration of the Professional Business Management Agreement, of even date herewith
(the “Management Agreement”), entered into between the parties. Further, the Company may terminate this Agreement upon 30 days prior written notice. 
 6. Notice. Any notice or other communication by either party to the other shall be in writing and shall be deemed to have been given, if either delivered, personally by overnight mail service, or by registered
or certified mail, postage prepaid, addressed as follows: 
  

			
	To Practice:	  	Mark Lynn O.D. & Associates, PC
		  	Visionworks
		  	Gwinnett Place Mall
		  	2100 Pleasant Hill Road, Space H10-1
		  	Duluth Georgia 30096
		  	Attention: Mark E. Lynn, O.D.
		
	with a copy:	  	Mr. Bruce I. Crabtree, III
		  	Smith, Gambrell & Russell, LLP
		  	1230 Peachtree Street, N.E., Suite 3100
		  	Atlanta, GA 30309-3592
		
	To Company:	  	EyeMasters, Inc. d/b/a Visionworks
		  	11103 West Avenue
		  	San Antonio, Texas 78213
		  	Attention: Chief Financial Ofiicer

  

 2 

			
	with a copy to:	  	Cox Smith Matthews Incorporated
		  	112 E. Pecan, Suite 1800
		  	San Antonio, Texas 78205
		  	Attention: J. Daniel Harkins or Steven A. Elder

 7. Modifications and Amendments. This Agreement cannot be changed or modified except by
another agreement in writing executed by other parties. 
 8. Confidentiality. The Practice agrees to maintain the confidentiality of
the terms and conditions of this Agreement. The Practice shall not distribute this Agreement to any third parties unless required by law or by contractual requirements. 
 9. Governing Law. This Agreement shall be deemed to have made and shall be construed and interpreted in accordance with the laws of the State of Georgia. 
 10. Miscellaneous. This Agreement shall be binding upon and shall inure to the benefit of the parties and to their respective successors and
assigns. Nothing contained in this Agreement shall be construed to permit the assignment by either party of any rights or obligations hereunder, and such assigment is expressly prohibited without the prior written consent of the Company. 

11. Arbitration. Any and every dispute of any nature whatsoever that may arise between the parties, whether sounding in contract, statute,
tort, fraud, misrepresentation, discrimination or any other legal theory, including, but not limited to, disputes relating to or involving the construction, performance or breach of this Agreement or any other agreement between the parties, whether
entered into prior to, on, or subsequent to the date of this Agreement, or those arising under any federal, state or local law, regulation or ordinance, shall be determined by binding arbitration in accordance with Section 8.7 of the Management
Agreement, which is incorporated herein by reference. 
 In witness whereof the parties have executed this Agreement effective as of the date
first above written. 
  

			
	 EYEMASTERS, INC. D/B/A VISIONWORKS

		
	By:	 	 /s/ James J. Denny

	Name:	 	JAMES J. DENNY
	Title:	 	PRESIDENT/CEO
	
	MARK LYNN, O.D. & ASSOCIATES, P.C.
		
	By:	 	 /s/ Mark Lynn, O.D., President

		 	Mark Lynn, O.D., President

  

 3 

 EXHIBIT A  
 PRACTICE LOCATIONS 
  

			
	 #470-The Mall at Stonecrest
2929 Turner Hill Road, Space #225
Lithonia, GA 30038
	  	#477-Perimeter Mall
    4400 Ashford Dunwoody Road
    Atlanta, GA 30346
		
	 #471-NorthlakeMall
2011 Northlake Mall
Atlanta, GA 30345
	  	#478-Mall of Georgia
    3333 Buford Drive, Suite #1030
    Buford, GA30519
		
	 #472-Gwinnett Place Mall
2100 Pleasant Hill Road, Space H 10-1
Duluth, GA 30096
	  	 #479-Arbor Place
    1550 Arbor Place Mall
     Douglasville, GA 30135

		
	 #473-Town Center at Cobb
400 Barrett Parkway, Suite #158
Kennesaw, GA 30144
	  	#480-John’s Creek Village
    11720 Medlock Bridge Road, #140
    Duluth, GA 30097
		
	 #474-Cumberland Mall
1245 Cumberland Mall
Atlanta, GA 30339
	  	 #481-Fayette Pavilion
    165 Pavilion Parkway
     Fayetteville, GA 30214

		
	 #475-Southlake Mall
2402 Southlake Mall
Morrow, GA 30260
	  	 #482-Presidential Markets
     1905
Scenic Highway, #1130
    Snellville, GA 30078

		
	 #476-Northpoint Mall
1000 North Point Circle Space #1014
Alpharetta, GA 30022
	  	#486 Henry Town Center Shopping Center
    1862 Jonesboro Road
    McDonough, GA 30253Global security dated as of March 4, 2008

 Exhibit 4.1 
 CUSIP No. 316773CH1 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE REFERRED TO
HEREINAFTER AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY BE REGISTERED, IN THE NAME OF
ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. 
 Unless this certificate is
presented by an authorized representative of The Depository Trust Company, a New York corporation (“DTC”), to Fifth Third Bancorp or its agent for registration or transfer, exchange, or payment, and any certificate issued is registered in
the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY
TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 
 FIFTH THIRD BANCORP 
 8.25% Subordinated Notes due 2038 
 THIS SECURITY IS NOT A DEPOSIT AND IS NOT INSURED OR GUARANTEED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 

  

			
	No. 1	 	$500,000,000.00

 Fifth Third Bancorp, a corporation duly organized and existing under the laws of Ohio (herein
called the “Company”, which term includes any successor Person under the Indenture referred to hereinafter), for value received, hereby promises to pay to CEDE & CO., or registered assigns, the principal sum of Five Hundred
Million Dollars ($500,000,000.00) on March 1, 2038 (the “Maturity Date”), and to pay interest thereon from March 4, 2008 (the “Original Issue Date”) or from the most recent Interest Payment Date to which interest has
been paid or duly provided for, semi-annually on March 1 and September 1 in each year, commencing September 1, 2008 (each, an “Interest Payment Date”), at the rate of 8.25% per annum, until the principal hereof is paid
or made available for payment; provided that any principal (and premium, if any) and any installment of interest, which is overdue shall bear interest at the rate of 8.25% per annum (to the extent that the payment of such interest shall be
legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be payable on demand. The interest so payable, and punctually paid or duly provided for, on any Interest Payment
Date will, as provided in the Indenture referred to hereinafter, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, which
shall be the February 15 or August 15 (whether or not a Business Day), 

 
as the case may be, next preceding such Interest Payment Date. “Business Day” means any day that is not a Saturday or Sunday, and that is not a day
on which banking institutions are generally authorized or obligated by law, regulation or executive order to close in The City of New York. Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the
Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to
be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any
securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture referred to hereinafter. 
 Interest payable of this Security on any Interest Payment Date or on the Maturity Date will include interest accrued from, and including, the preceding
Interest Payment Date in respect of which interest has been paid or duly provided for (or from, and including, the Original Issue Date specified above, if no interest has been paid or duly provided for, as the case may be) to, but excluding, such
Interest Payment Date or the Maturity Date, as the case may be. Interest on this Security shall be computed on the basis of a 360-day year of twelve 30-day months. 
 Payment of the principal of (and premium, if any) and interest on this Security will be made at the office or agency of the Company maintained for that purpose in the United States, in such coin or currency of the
United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that at the option of the Company payment of interest may be made (i) by check mailed to the address of the Person
entitled thereto as such address shall appear in the Security Register or (ii) by wire transfer in immediately available funds at such place and to such account as may be designated by the Person entitled thereto as specified in the Securities
Register. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions
shall for all purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication hereon has been
executed by the Trustee referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture referred to hereinafter to or be valid or obligatory for any purpose. 
 [Signature on Next Page] 

 In Witness Whereof, the Company has caused this instrument to be duly executed. 
  

					
	Dated: March 4, 2008	 	FIFTH THIRD BANCORP
			
		 	By:	 	 /s/ C. G. Marshall

		 		 	Christopher G. Marshall, Executive Vice
		 		 	President and Chief Financial Officer

 CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated therein referred to in the Indenture referred to hereinafter. 
  

			
	Wilmington Trust Company, As Trustee
		
	By:	 	 /s/ Michael A. Wass

		 	Authorized Officer
		
		 	Dated: March 4, 2008

 [Reverse of Security] 
 This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be issued in one or more series under an indenture, dated as of May 23, 2003
(the “Original Indenture”), between the Company and Wilmington Trust Company, as Trustee (herein called the “Trustee”, which term includes any successor trustee under the Indenture), as supplemented by a First Supplemental
Indenture between the Company and the Trustee dated as of December 20, 2006 (the “First Supplemental Indenture” and together with the Original Indenture herein called the “Indenture”), and reference is hereby made to the
Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee, the holders of Senior Indebtedness and the Holders of the Securities and of the terms upon which the Securities
are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof. The Company may, without notice to or the consent of any Holder, issue additional Securities having the same ranking, interest rate,
maturity and other terms as the Securities of this series. Any such additional Securities may be considered to be part of this series of Securities. The Company may, without notice to or the consent of any Holder, issue or incur Senior Indebtedness.

 The Company covenants and agrees, and each Holder of a Security of this series, by his acceptance thereof, likewise covenants and agrees,
that, to the extent and in the manner set forth in Article Fourteen of the Indenture, the indebtedness represented by the Securities of this series and the payment of principal of (and premium, if any) and interest on each and all of the Securities
of this series are hereby expressly made subordinate and subject in right of payment to the prior payment in full of all Senior Indebtedness as provided in such Article. 
 The Indenture contains provisions for defeasance at any time of the entire indebtedness of this Security or certain restrictive covenants and Events of Default with respect to this Security, in each case upon
compliance with certain conditions set forth in the Indenture. 
 If an Event of Default with respect to Securities of this series shall
occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each
series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in principal amount of the Securities at the time Outstanding of each series to be affected. The
Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by the
Company with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future
Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 

 As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have
the right to institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Default
with respect to the Securities of this series, the Holders of not less than 25% in principal amount of the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such
Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in principal amount of Securities of this series at the time Outstanding a direction inconsistent with such
request, and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any
payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein. 
 No reference herein
to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times,
place and rate, and in the coin or currency, herein prescribed. 
 As provided in the Indenture and subject to certain limitations therein
set forth, the transfer of this Security is registrable in the Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company in any place where the principal of and any premium and interest on
this Security are payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and
thereupon one or more new Securities of this series and of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 The Securities of this series are issuable only in registered form without coupons in denominations of $5,000 and integral multiples of $1,000 in excess
of $5,000. As provided in the Indenture and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like tenor of a different authorized
denomination, as requested by the Holder surrendering the same. 
 No service charge shall be made for any such registration of transfer or
exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
 Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all
purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture. 

 The Indenture and this Security shall be governed by and construed in accordance with the laws of the
State of New York.

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