Document:

ex4-1.htm

Exhibit 4.1

 

 

 

SECOND AMENDMENT (this “Amendment”) dated as of June 23, 2010, to the RIGHTS AGREEMENT dated as of November 17, 2009 and amended on February 17, 2010 (the “Rights Agreement”), between BARNES & NOBLE, INC., a Delaware corporation (the “Company”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).

 

WHEREAS the Company may from time to time supplement or amend the Rights Agreement in accordance with the provisions of Section 26 thereof; and

 

WHEREAS the Company desires to amend certain provisions of the Rights Agreement as set forth herein.

 

NOW, THEREFORE, in consideration of the foregoing and the mutual agreements set forth in the Rights Agreement and this Amendment, the parties hereto hereby agree as follows:

 

SECTION 1.  Amendment of Section 1.  Section 1 of the Rights Agreement is hereby amended by deleting clause (ii) of paragraph (c) of the definition of “Beneficial Owner”, “beneficially own” and “Beneficial Ownership” and the word “(i)” in paragraph (c), such that paragraph (c) reads, in its entirety, as follows:

 

“(c)  which are beneficially owned, directly or indirectly, by any other Person (or an Affiliate or Associate thereof) with which such Person (or any of such Person’s Affiliates or Associates) has any agreement, arrangement or understanding (written or oral) for the purpose of acquiring, holding, voting (except pursuant to a revocable proxy as described in the proviso to clause (b)(ii) of this definition) or disposing of any voting securities of the Company; or”

 

SECTION 2.  Full Force and Effect.  Except as expressly amended hereby, the Rights Agreement shall continue in full force and effect in accordance with the provisions thereof.

 

SECTION 3.  Governing Law.  This Amendment shall be deemed to be a contract made under the law of the State of Delaware and for all purposes shall be governed by and construed in accordance with the law of such State applicable to contracts to be made and performed entirely within such State; provided, however, that all provisions regarding the rights, duties and obligations of the Rights Agent shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made to be performed entirely within such State.

 

SECTION 4.  Counterparts; Effectiveness.  This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.  This Amendment shall be effective as of the date hereof.

 

 

 

  

  

  

 

 

 

SECTION 5.  Descriptive Headings.  Descriptive headings of the several Sections of this Amendment are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof.

 

SECTION 6.  Rights Agreement as Amended.  From and after the date hereof, any reference to the Rights Agreement shall mean the Rights Agreement as amended hereby.

SECTION 7.  Severability.  If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated; provided, however, that if the absence of such excluded provision shall, in the reasonable judgment of the Rights Agent, materially and adversely affect its rights, immunities, duties or obligations under the Rights Agreement, the Rights Agent shall be entitled to resign on the next business day.

[Remainder of page intentionally left blank;  signature page follows]

 

 

 

 

 

 

  2

  

  

 

 

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the day and year first above written.

 

 

	 	BARNES & NOBLE, INC.,	 
	 	 	 	 
	
 

	
By: 

	/s/  Joseph J. Lombardi	 
	 	 	Name:  Joseph J. Lombardi 	 
	 	 	Title:    Chief Financial Officer 	 
	 	 	 	 

 

 

 

	 	
MELLON INVESTOR SERVICES LLC, as Rights Agent

	 
	 	 	 	 
	
 

	
By: 

	/s/  Kevin Shinkunas	 
	 	 	Name:  Kevin Shinkunas 	 
	 	 	Title:    Vice President	 
	 	 	 	 

 

 

 

 

 

 

[Signature Page to Amendment No. 2 to Rights Agreement]exhibit10.htm

     

    
 

    Exhibit
10.1

    

    

    

    As of
June 17, 2010

    

    Combine
Buying Group, Inc.

    520
Eighth Avenue, 23rd
Floor

    New York,
New York 10018

    Attn:  Glenn
Spina, Chief Executive Officer

    

    
      	
               
      

            	
              Re:

            	
              M&T
      Bank with Emerging Vision, Inc. (the
"Borrower")

            

    

     
 

    Dear Mr.
Spina:

    

    Manufacturers
and Traders Trust Company (the "Bank") agreed to make available to the Borrower
a Line of Credit (“Line of Credit”) pursuant to which the Borrower and the Bank
entered into that certain Line of Credit Note and Credit Agreement as same has
been subsequently amended (the “Note”).

    

    In
connection with the Line of Credit, Combine Buying Group, Inc. (“CBG”) granted a
second lien security interest in its assets (the “Security Interest”) to the
Bank.  You have requested that the Bank release its Security Interest
until such time as CBG’s indebtedness to Combine Optical Management Corp. (the
“Combine Optical Debt”) is satisfied or otherwise terminated.

    

    The Bank
has agreed to the above request provided
that Borrower and CBG agree to the following:

    
      	
              1.  

            	
               Borrower
      hereby agrees to, simultaneous with the execution hereof, make a payment
      of $150,000.00 on its Line of Credit outstanding balance and further
      agrees to make an additional  payment on September 1, 2010 in
      the amount of $150,000.00 on its Line of Credit outstanding
      balance.

            

    

    
      	
              2.  

            	
              CBG
      hereby agrees that, contemporaneous with the satisfaction or termination
      of the Combine Optical Debt, CBG will immediately execute a General
      Security Agreement on the Bank’s standard form for same granting the Bank
      a first lien security interest in all of its assets (the
      “Collateral”).

            

    

    
      	
              3.  

            	
              CBG
      further agrees that it will not grant or allow the imposition of any new
      lien, security interest or encumbrance on, or assignment of, the
      Collateral other than the current lien of Combine Optical or purchase
      money security interests and/or lease security interests incurred in
      purchasing equipment in the normal course of business, capped at
      $250,000.

            

    

    

    Upon
receipt of your execution hereof and $150,000.00 payment, the Bank will forward
to you a UCC 3 Termination for the only UCC 1 filed by the Bank, in recordable
form which the Bank consents that Borrower, CBG, or its attorneys may file with
the Office of the Secretary of State for the State of New York in order to
terminate the prior UCCs filed by the Bank against CBG, filing numbers
200708130653456 as amended by filing number 201004200207366.  The Bank
acknowledges that time is of the essence with the delivery of the UCC 3 to CBG
as set forth in this paragraph.

    

    Failure
by CBG or Borrower to comply with the terms agreed to hereinabove shall result
in an Event of Default under the Note and the loan documents executed in
connection with the Line of Credit and Term Loan Note.

    

    As a
further condition hereof, Emerging Vision, Inc., as Borrower, and all
guarantors, of the Line of Credit and Term Loan Note hereby agree that (i)
nothing herein shall in any way affect any payments due under the NON-REVOLVING
LINE OF CREDIT AGREEMENT in the amount of $4,251,921.13 and TERM LOAN NOTE in
the amount of $1,000,000.00 (“Term Loan Note”) executed by Borrower as of March
31, 2010 (collectively, the “Notes”) and that (ii) the security interests,
pledges and assignments granted to Manufacturers and Traders Trust Company by
the Absolute
Assignment of Franchisee Notes and Proceeds Due , Assignment Of Rents and
Subleases, Pledge Agreement, and United States Trademark Collateral Assignment
and Security Agreement and any other security documents executed in connection
with the Notes other than the second lien security interest made by CBG to be
released subject to compliance with the terms hereof) (collectively, the
“Security Documents”)
remain in full force and effect as set forth therein and that same
continue to constitute a binding first security interest in the stated assets of
each of the undersigned securing the Borrower’s and each of the undersigned
guarantor’s debt to Manufacturers and Traders Trust Company and that they are
unaffected by the execution hereof.

    

    By
agreeing to release the CBG security interest in accordance with the terms
hereof, the Bank is not waiving and hereby specifically reserves any and all
rights it may have under the Note, the Term Loan Note, the Security Documents
and any other loan documents executed in connection therewith.

    

    MANUFACTURERS AND TRADERS TRUST
COMPANY, a New York banking institution

    

    By:/s/Tamra
Postiglione

    Name:  Tamra
Postiglione

    Title:     Vice President

    

    AGREED
AND CONSENTED TO BY:

    

    COMBINE
BUYING GROUP, INC.

    

    By:/s/Glenn
Spina

    Glenn Spina, Chief Executive
Officer

    

    

    ACKNOWLEDGED,
REAFFIRMED AND AGREED TO BY:

    “BORROWER”

    

    EMERGING
VISION, INC.

    

    By:/s/Glenn
Spina

    Glenn Spina, President & Chief
Executive Officer

    
      
         

      

      
         

      

      
         

      

    

    AGREED,
CONSENTED TO AND RATIFIED BY:

    "GUARANTORS"

    

    OG
ACQUISITION, INC.

    

    By:/s/Glenn
Spina

    Glenn Spina, Chief Executive
Officer

     
 

    

    1725758
ONTARIO INC. D/B/A THE OPTICAL GROUP

    

    By:/s/Glenn
Spina

    Glenn Spina, Chief Executive
Officer

    

    

    VISIONCARE
OF CALIFORNIA D/B/A STERLING VISIONCARE

    

    By:/s/Glenn
Spina

    Glenn Spina, Chief Executive
Officer

    

    
      
         

      

      
         

      

      
         

      

    

    AGREED,
CONSENTED TO AND RATIFIED BY:

    "GUARANTORS"

    

    
      	
            	
              EMERGING
      BUSINESS BROKERAGE, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              EMERGING
      VISION KING OF PRUSSIA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              EMERGING
      VISION USA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              EV
      ACQUISITION, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              EV
      CONTACTS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              INSIGHT
      IPA OF NEW YORK, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              OPTI-CAPITAL,
      INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              SINGER
      SPECS OF WESTMORELAND, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              SINGER
      SPECS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF BAYSHORE, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF CHAUTAUQUA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF COLLEGE POINT, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF COMMACK, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF CP, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF CROSSGATES MALL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF GRAND FORKS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF HUNTINGTON, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF IVERSON, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF JEFFERSON VALLEY, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF LAVALE, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF NEWBURGH, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF ROCKAWAY, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF WARMINSTER, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF WAYNE, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF WEST HEMPSTEAD, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF WESTMORELAND, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      OPTICAL OF W.P ROAD, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    

    
      	
               
      

            	
              STERLING
      U.S.A, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION BOS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION DKM, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF 794 LEXINGTON, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF AVIATION MALL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF ANNAPOLIS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF ARNOT MALL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF BEAVER DAM, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF BLASDELL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    

    

    
      	
               
      

            	
              STERLING
      VISION OF BROOKFIELD SQUARE, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF CALIFORNIA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF CAMBRIDGE SQUARE, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF CAMP HILL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF CLIFTON PARK, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF COLUMBIA MALL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF DELAFIELD, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF DULLES, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF EAST ROCKAWAY, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    

    

    
      	
               
      

            	
              STERLING
      VISION OF FAIR OAKS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF FULTON ST., INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF GREEN ACRES, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF HAGERSTOWN, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF HEMPSTEAD, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF IRONDEQUOIT, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF ISLANDIA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF JOHNSON CITY, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF KENOSHA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    

    

    
      	
               
      

            	
              STERLING
      VISION OF M STREET, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF MENLO PARK, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF MONTGOMERY MALL, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF MYRTLE AVE., INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF NANUET, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF NEWPARK, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF OLEAN, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF ONTARIO MILLS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF OWINGS MILLS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    

    

    
      	
               
      

            	
              STERLING
      VISION OF PARAMUS PARK, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF POTOMAC MILLS, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF SOUTH TOWN PLAZA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF SPOTSYLVANIA, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF STATEN ISLAND, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              STERLING
      VISION OF WESTMINSTER, INC.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              VISIONCARE
      OF CALIFORNIA

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

            

    

    

    
      	
               
      

            	
              VISION
      OPTICAL CO.

            

    

    

    By:/s/Glenn
Spina

    
      	
               
      

            	
              Name:  Glenn
      Spina, Its President & Chief Executive
  Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}]]