Document:

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

     AMENDMENT NO. 1, dated as of December 5, 2004 (the "Amendment"), to the
Rights Agreement, dated as of August 27, 1998 (the "Rights Agreement"), between
SOLA International Inc., a Delaware corporation (the "Company"), and BankBoston,
N.A. (as predecessor in interest to EquiServe Trust Company, N.A.), as rights
agent (the "Rights Agent").

     WHEREAS, the Company pursuant to Section 27 of the Rights Agreement
("Section 27") may amend the Rights Agreement without the approval of any
holders of Rights (as defined in the Rights Agreement) or holders of the
Company's common stock, par value $.01 per share; and

     WHEREAS, the Company pursuant to Section 27 shall deliver a certificate
from an appropriate officer of the Company which states that the proposed
amendment is in compliance with the terms of Section 27, and the Rights Agent
shall execute this Amendment.

     NOW, THEREFORE, in consideration of the foregoing and the mutual agreements
herein set forth, the parties hereby agree as follows:

     1. Amendment. The Rights Agreement shall be amended by adding the following
as a new Section 35:

               "Section 35. Exempt Transactions. Notwithstanding anything to the
          contrary herein, this Agreement shall not apply to (i) the adoption,
          approval, execution or delivery of the Agreement and Plan of Merger,
          dated as of December 5, 2004, among the Company, Carl Zeiss TopCo
          GmbH, a German company (the "Parent") and Sun Acquisition, Inc., a
          Delaware corporation and an indirect wholly-owned subsidiary of Parent
          ("Sun"), the Voting and Support Agreement, dated as of December 5,
          2004, among Parent, Sun and those directors and executive officers of
          the Company listed on Appendix A thereto or any amendments to the
          foregoing agreements or any revised proposals as contemplated by such
          Agreement and Plan of Merger, (ii) the consummation of the
          transactions contemplated thereby or (iii) any public announcement
          with respect to the foregoing."

     2. Effectiveness. This Amendment shall be deemed effective as of the date
first above written, as if executed on such date. Except as amended hereby, the
Rights Agreement shall remain in full force and effect and shall be otherwise
unaffected hereby.

     3. Governing Law. This Amendment shall be deemed to be a contract made
under the laws of the State of Delaware and for all purposes shall be governed
by and

<PAGE>

                                      -2-

construed in accordance with the laws of such State applicable to contracts to
be made and performed entirely within such State.

     4. Counterparts. 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.

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

<PAGE>

                                      -3-

     IN WITNESS WHEREOF, the parties herein have caused this Amendment to be
duly executed and attested, all as of the date and year first written above.

                                 SOLA INTERNATIONAL INC.

                                 By:
                                      --------------------------------
                                      Name:
                                      Title:

                                 EQUISERVE TRUST COMPANY, N.A.

                                 By:
                                      --------------------------------
                                      Name:
                                      Title:VOTING AND SUPPORT AGREEMENT

     VOTING AND SUPPORT AGREEMENT dated as of December 5, 2004 between Carl
Zeiss TopCo GmbH, a German company ("Parent"), Sun Acquisition, Inc., a Delaware
corporation and an indirect wholly owned subsidiary of Parent ("Merger
Subsidiary"), and those directors and executive officers of the Company listed
on Appendix A hereto (together the "D&O Stockholders").

     WHEREAS, Parent, Merger Subsidiary, and Sola International Inc., a Delaware
corporation (the "Company"), propose to enter into an Agreement and Plan of
Merger dated as of the date hereof (as the same may be amended or supplemented,
the "Merger Agreement") providing for, among other things, the merger of Merger
Subsidiary with and into the Company upon the terms and subject to the
conditions set forth in the Merger Agreement;

     WHEREAS, as of the date hereof, each D&O Stockholder directly owns the
number of Shares set forth on Appendix A hereto (of record or through a
brokerage firm or other nominee arrangement) (such Shares being referred to
herein as the "Original Shares"; the Original Shares, together with any other
outstanding shares of capital stock of the Company or other outstanding voting
securities of the Company acquired (of record or through a brokerage firm or
other nominee arrangement) by D&O Stockholders after the date hereof and during
the term of this Agreement (including through the exercise of any stock
options), being collectively referred to herein as the "Subject Shares"); and

     WHEREAS, as a condition to its willingness to enter into the Merger
Agreement, Parent and Merger Subsidiary have required that the D&O Stockholders
enter into this Agreement;

     NOW, THEREFORE, in consideration of the foregoing and the representations,
warranties, covenants and agreements set forth herein and in the Merger
Agreement, the parties hereto agree as follows:

                                   ARTICLE 1
                                AGREEMENT TO VOTE

     Section 1.01. Voting. Each D&O Stockholder hereby agrees that during the
time this Agreement is in effect such D&O Stockholder shall (or shall cause the
relevant record holder(s) to), in connection with any meeting or action by
written consent of the stockholders of the Company: (a) vote his or her Subject
Shares in favor of adoption of the Merger Agreement; (b) vote his or her Subject
Shares against any action or agreement that would reasonably be expected to
result in a breach of any representation, warranty, covenant or agreement of the
Company under the Merger Agreement; and (c) vote his or her Subject Shares
against any action or agreement that would reasonably be expected to prevent,
impede, interfere with, delay or postpone the consummation of the Merger,

                                       1
<PAGE>

including, without limitation any (i) Acquisition Proposal, (ii) reorganization,
recapitalization, liquidation or winding-up of the Company or any other
extraordinary transaction involving the Company or (iii) corporate action the
consummation of which would frustrate the purposes, or prevent or delay the
consummation, of the transactions contemplated by the Merger Agreement.

     Section 1.02. Grant Of Irrevocable Proxy. (a) During the term of this
Agreement, each D&O Stockholder hereby grants to Merger Subsidiary, and to each
officer of Parent, a proxy to vote his or her Subject Shares as indicated in
Section 1.01. Each D&O Stockholder intends this proxy to be, and this proxy is,
irrevocable and coupled with an interest and each D&O Stockholder will
immediately take such further action or execute such other instruments as may be
necessary to effectuate the intent of this proxy. Each D&O Stockholder hereby
ratifies and confirms all that such irrevocable proxy may lawfully do or cause
to be done. Each D&O Stockholder hereby revokes any proxy previously granted by
him or her with respect to his or her Subject Shares. Each D&O Stockholder
intends such proxy to be irrevocable in accordance with Delaware Law.

     (b) Each D&O Stockholder represents that any proxies heretofore given in
respect of the Shares are not irrevocable, and that any such proxies are hereby
revoked.

     (c) Each D&O Stockholder understands and acknowledges that Parent and
Merger Subsidiary are entering into the Merger Agreement in reliance upon, among
other things, such D&O Stockholder's execution and delivery of this Agreement.

                                   ARTICLE 2
             REPRESENTATIONS AND WARRANTIES OF THE D&O STOCKHOLDERS

Each D&O Stockholder represents and warrants to Parent and Merger Subsidiary as
to himself, severally and not jointly, as follows:

     Section 2.01. Ownership Of Original Shares. Each D&O Stockholder is the
beneficial owner of the number of Original Shares set forth on Appendix A
hereto. As of the date hereof, each D&O Stockholder does not directly own (of
record or through a brokerage firm or other nominee arrangement) any outstanding
shares of capital stock of the Company other than his or her Original Shares.
Each D&O Stockholder has the sole right to Transfer and direct the voting of his
or her Original Shares, and none of his or her Original Shares is subject to any
voting trust or other agreement, arrangement or restriction with respect to the
Transfer or the voting of the Original Shares, except as set forth in this
Agreement.

     Section 2.02. Power; Binding Agreement. Each D&O Stockholder has the legal
capacity, power and authority to enter into and perform all of his or her
obligations under this Agreement. The execution, delivery and performance of
this Agreement by each D&O Stockholder will not violate any other agreement to
which such D&O Stockholder is

                                       2
<PAGE>

a party including, without limitation, any voting agreement, stockholders
agreement or voting trust. This Agreement has been duly and validly executed and
delivered by each D&O Stockholder and constitutes a valid and binding agreement
of each D&O Stockholder, enforceable against each D&O Stockholder in accordance
with its terms.

     Section 2.03. No Conflicts. No authorization, consent or approval of, or
filing with, any court or any public body or authority is necessary for the
fulfillment by each D&O Stockholder of such D&O Stockholder's obligations under
this Agreement. The execution, delivery and performance of this Agreement and
the consummation of the transactions contemplated hereby will not constitute a
breach, violation or default (or any event which, with notice or lapse of time
or both, would constitute a default) under, or result in the termination of, or
accelerate the performance required by, or result in a right of termination or
acceleration under, any note, bond, mortgage, indenture, deed of trust, license,
lease, agreement or other instrument to which such D&O Stockholder is a party or
by which such D&O Stockholder's Subject Shares are bound.

                                   ARTICLE 3
                        COVENANTS OF THE D&O STOCKHOLDERS

     Section 3.01. Covenants of the D&O Stockholders. Each D&O Stockholder
agrees as to himself, severally and not jointly, as follows:

     (a) Except as contemplated by the terms of this Agreement and the Merger
Agreement, such D&O Stockholder shall not:

          (i) sell, transfer, pledge, assign or otherwise dispose of (including
     by gift) (collectively, "Transfer"), or consent to or permit any Transfer
     of, or enter into any contract, option or other arrangement or
     understanding with respect to the Transfer of, his or her Subject Shares to
     any person, other than Merger Subsidiary or Merger Subsidiary's designee;
     provided that three months prior to the expiration of any option to
     purchase Shares in accordance with its terms, the D&O Stockholder who is
     the holder of that option to purchase Shares may sell, transfer, pledge,
     assign or otherwise dispose of, or enter into any contract, option or other
     arrangement or understanding with respect to the sale, transfer, pledge,
     assignment or other disposition of, any Subject Shares in connection with
     the exercise (cashless or otherwise) of that option to purchase Shares in
     an amount that is sufficient to satisfy the payment of the exercise price
     and any transaction costs and any tax liability incurred by the D&O
     Stockholder in connection with such exercise;

          (ii) enter into, or otherwise subject his or her Subject Shares to,
     any voting arrangement, whether by proxy, voting agreement, voting trust,
     power-of-attorney or otherwise, with respect to his or her Subject Shares;
     or

                                       3
<PAGE>

          (iii) take any other action that would in any way restrict, limit or
     interfere with the performance of his or her obligations hereunder or the
     transactions contemplated to be performed by him hereunder.

     (b) Such D&O Stockholder hereby irrevocably and unconditionally waives, and
agrees to prevent the exercise of, any rights of appraisal or rights to dissent
in connection with the Merger that such D&O Stockholder may have with respect to
his or her Subject Shares.

     (c) Such D&O Stockholder hereby agrees that any attempted transfer or other
disposition in violation of Section 4.01(a)(i) shall be null and void.

     Section 3.02. No Solicitation; Other Offers. Each D&O Stockholder, solely
in his or her capacity as the owner of his or her Subject Shares as provided in
Section 4.13 of this Agreement (without limiting the obligations of such D&O
Stockholder as a director or officer of the Company), agrees that he or she
shall not directly or indirectly, (i) solicit, initiate or take any action to
facilitate or encourage the submission of any Acquisition Proposal or , (ii)
enter into or participate in any discussions or negotiations with, furnish any
information relating to the Company or any of its Subsidiaries or afford access
to the business, properties, assets, books or records of the Company or any of
its Subsidiaries to, otherwise cooperate in any way with, or knowingly assist,
participate in, facilitate or encourage any effort by any Third Party that is
seeking to make, or has made, an Acquisition Proposal.

     Section 3.03. Further Assurances. Each D&O Stockholder shall, from time to
time, execute and deliver, or cause to be executed and delivered, such
additional or further transfers, assignments, endorsements, consents and other
instruments as Parent or Merger Subsidiary may reasonably request for the
purpose of such D&O Stockholder's effective performance of his or her
obligations under this Agreement and to vest the power to vote his or her
Subject Shares as contemplated by Section 1.02. Parent and Merger Subsidiary
jointly and severally agree to use reasonable best efforts to take, or cause to
be taken, all actions necessary to comply promptly with all legal requirements
that may be imposed with respect to the transactions contemplated by this
Agreement.

                                   ARTICLE 4
                                  MISCELLANEOUS

     Section 4.01. Expenses. All costs and expenses incurred by any party in
connection with this Agreement shall be paid by the party incurring such cost or
expense.

     Section 4.02. Specific Performance; Remedies. The parties hereto agree
that if any of the provisions of this Agreement were not to be performed in
accordance with their specific terms or were to be otherwise breached,
irreparable damage would occur, no adequate remedy at law would exist and
damages would be difficult to determine, and that

                                       4
<PAGE>

in such circumstances the parties will be entitled to specific performance of
the terms hereof, in addition to any other remedy at law or equity. The parties
agree that no party shall be entitled to money damages for any breach of this
Agreement; provided that a party shall be entitled to recover any reasonable
costs and expenses incurred in connection with a successful legal action to
enforce the terms of this Agreement.

     Section 4.03. Notices. All notices and other communications hereunder will
be in writing and will be deemed given if delivered personally, telecopied
(which is confirmed) or mailed by registered or certified mail (return receipt
requested) to the parties at the following addresses (or at such other address
for a party as is specified by like notice):

         (a) if to Merger Subsidiary or Parent to:

         Carl Zeiss TopCo GmbH
         Turnstrasse 27
         73430 Aalen
         Attention:  Dr. Christian Muller
         Facsimile No.:  +49 7364 208395
         E-mail:  ch.mueller@zeiss.de

         with copies to:

         Carl Zeiss AG
         Carl-Zeiss-Straae 22
         D-73447 Oberkochen
         Attention:  Ulrich Hoffmann
         Facsimile No.:  +49 7364 208395
         E-mail:  hoffmann@zeiss.de

         EQT III Limited
         East Wing, Trafalgar Park
         St. Peter Port, Guernsey GY1 6HJ,
         Channel Island
         Attention: David Jeffreys
         Facsimile No.:  +44 1481 715602
         E-mail:  david@mailjeffreys.com

         and

         Davis, Polk & Wardwell
         450 Lexington Avenue
         New York, New York 10017
         Attention:  Phillip Mills
         Facsimile No.:  (212) 450 3800
         E-mail:  phillip.mills@dpw.com

                                       5
<PAGE>

          (b) if to any D&O Stockholder, to his or her address listed on
     Appendix A hereto or to any other address or facsimile number as that party
     may hereafter specify for this purpose by notice to the other parties.

All such notices, requests and other communications shall be deemed received on
the date of receipt by the recipient thereof if received before 5 p.m. local
time on a business day in the place of receipt. Otherwise, any such notice,
request or communication shall be deemed not to have been received until the
next succeeding business day in the place of receipt.

     Section 4.04. Amendments. This Agreement may not be modified, amended,
altered or supplemented, except upon the execution and delivery of a written
agreement executed by each party hereto whose rights or obligations are being
amended.

     Section 4.05. Assignment. Neither this Agreement nor any of the rights,
interests or obligations hereunder will be assigned by any of the parties hereto
(whether by operation of law or otherwise) without the prior written consent of
each of the other parties whose rights or obligations would be affected by such
assignment and any such purported assignment without such prior written consent
shall be null and void; provided that Merger Subsidiary and Parent may assign
this Agreement and any of their respective rights, interests and obligations
hereunder to any of their respective direct or indirect Subsidiaries without
such prior written consent, but no such assignment shall relieve either such
party of its obligations under this Agreement. Subject to the preceding
sentence, this Agreement will be binding upon, inure to the benefit of and be
enforceable by the parties and their respective successors and assigns. Each D&O
Stockholder agrees as to himself, severally and not jointly, that this Agreement
and his or her obligations hereunder shall attach to his or her Subject Shares
and shall be binding upon any person or entity to which legal or beneficial
ownership of such Subject Shares shall pass, whether by operation of law or
otherwise, including such D&O Stockholder's heirs, guardians, administrators or
successors.

     Section 4.06. Governing Law; Jurisdiction. This Agreement shall be
governed by and construed in accordance with the laws of the State of Delaware,
regardless of the laws that might otherwise govern under applicable principles
of conflicts of laws thereof. Each of Stockholder and Parent irrevocably submits
to the exclusive jurisdiction of any Delaware state or federal court sitting in
the State of Delaware in any action arising out of or relating to this
Agreement, hereby irrevocably agrees that all claims in respect of such action
shall be heard and determined in such Delaware state or federal court, and
hereby irrevocably waives, to the fullest extent it may effectively do so, the
defense of an inconvenient forum to the maintenance of such action or
proceeding.

     Section 4.07. Counterparts. This Agreement may be executed in two or more
counterparts, all of which will be considered one and the same agreement and
will become effective when two or more counterparts have been signed by each of
the parties and

                                       6
<PAGE>

delivered to the other parties, it being understood that all parties need not
sign the same counterpart.

     Section 4.08. Interpretation. When a reference is made in this Agreement
to a Section, such reference will be to a Section of this Agreement unless
otherwise indicated. The headings contained in this Agreement are for reference
purposes only and will not affect in any way the meaning or interpretation of
this Agreement. Whenever the words "include", "includes" or "including" are used
in this Agreement they will be deemed to be followed by the words "without
limitation". References to the "Company" include the Subsidiaries of the Company
unless the context clearly requires otherwise. The phrases "the date of this
Agreement", "the date hereof" and terms of similar import, unless the context
otherwise requires, will be deemed to refer to December 5, 2004. As used in this
Agreement, the term "affiliate" shall have the meaning set forth in Rule 12b-2
of the Exchange Act; provided that in no event will Parent or Merger Subsidiary,
on the one hand, or the Company or any of its Subsidiaries, on the other, be
considered an affiliate of the other such party(ies).

     Section 4.09. Defined Terms. Capitalized terms used but not defined herein
shall have the respective meanings set forth in the Merger Agreement.

     Section 4.10. Stop Transfer Restriction. In furtherance of this Agreement,
each D&O Stockholder shall and hereby does authorize Merger Subsidiary's counsel
to notify the Company's transfer agent that there is a stop transfer restriction
with respect to all of his or her Subject Shares (and that this Agreement places
limits on the voting and transfer of his or her shares); provided that (a) each
such notification to the Company's transfer agent in accordance with this
Section 4.10 shall provide that the relevant stop transfer restriction shall not
limit the exercise by that D&O Stockholder of any options to purchase Shares, or
the transfer of his or her Subject Shares in compliance with Section 3.01, (b)
Merger Subsidiary's counsel shall notify the Company's transfer agent that any
such stop transfer restrictions shall, with respect to each D&O Stockholder,
terminate and be of no further force or effect on and after April 30, 2005 if
the Merger Agreement is terminated in accordance with its terms and (c) Merger
Subsidiary's counsel shall give prompt notice to Company's transfer agent once
this Agreement and such stop transfer has terminated.

     Section 4.11. Entire Agreement; No Third Party Beneficiaries. This
Agreement (i) constitutes the entire agreement and supersedes all prior
agreements and understandings, both written and oral, among the parties with
respect to the subject matter hereof and (ii) is not intended to confer upon any
person other than the parties hereto any rights or remedies hereunder.

     Section 4.12. Severability. Whenever possible, each provision of this
Agreement will be interpreted in a such manner as to be effective and valid
under applicable law but if any provision of this Agreement is held to be
invalid, illegal or unenforceable in any respect under any applicable law or
rule in any jurisdiction, such invalidity, illegality or unenforceability will
not affect any other provision in such jurisdiction, and this

                                       7
<PAGE>

Agreement will be reformed, construed and enforced in such jurisdiction as if
such invalid, illegal or unenforceable provision had never been contained
herein.

     Section 4.13. D&O Stockholder Capability. By executing and delivering this
Agreement, each D&O Stockholder makes no agreement or understanding herein in
his or her capacity or actions as a director, officer or employee of the Company
or any subsidiary of the Company. Each D&O Stockholder is signing and entering
into this Agreement solely in his or her capacity as the owner of his or her
Subject Shares, and nothing herein shall limit or affect in any way any actions
that may be hereafter taken by him or her in his or her capacity as an employee,
officer or director of the Company or any Subsidiary of the Company.

     Section 4.14. Validity. The invalidity or unenforceability of any
provision of this Agreement will not affect the validity or enforceability of
any other provisions hereof, which will remain in full force and effect. Upon
any determination that any term or other provision is invalid or incapable of
being enforced, the parties shall negotiate in good faith to modify this
Agreement so as to effect the original intent of the parties as closely as
possible in order that the transactions contemplated by this Agreement may be
consummated as originally contemplated to the fullest extent possible.

     Section 4.15. Binding Effect On Signatories. Once this Agreement has been
executed by Parent and Merger Subsidiary, this Agreement shall be binding,
severally and not jointly, upon each D&O Stockholder who executes this
Agreement. Each such executing D&O Stockholder shall be bound hereby, regardless
of whether or not any other D&O Stockholder executes this Agreement.

     Section 4.16. Expiration. This Agreement and the rights and obligations of
the respective parties hereto under this Agreement shall terminate, and be of no
further force or effect, on the earliest to occur of (A) the Effective Time, (B)
the termination of this Agreement by written notice from Parent or Merger
Subsidiary to each D&O Stockholder and (C) the termination of the Merger
Agreement in accordance with its terms; provided that Sections 4.01, 4.03, 4.06,
4.08, 4.11, 4.13, 4.14 and 4.17 shall survive any such termination.

     Section 4.17. Nonsurvival Of Representations And Warranties. None of the
representations and warranties in this Agreement or in any instrument delivered
pursuant to this Agreement will survive the Effective Time or any termination of
this Agreement. This Section 4.17 shall not limit any covenant or agreement of a
party that by its terms expressly contemplates performance after the Effective
Time.

                  [Remainder of page intentionally left blank.]

                                       8
<PAGE>

     IN WITNESS WHEREOF, Parent, Merger Subsidiary and each D&O Stockholder have
caused this Agreement to be signed, in the case of Parent and Merger Subsidiary,
by their respective officers thereunto duly authorized, as of the date first
written above.

                                      CARL ZEISS TOPCO GMBH

                                      By: /s/ Christian Muller
                                          ---------------------------------
                                          Name:   Dr. Christian Muller
                                          Title:  Managing Director

                                      SUN ACQUISITION, INC.

                                      By: /s/ Ulrich Hoffmann
                                          ---------------------------------
                                          Name:   Ulrich Hoffmann
                                          Title:

                                       9
<PAGE>

                                D&O STOCKHOLDERS

                                By:    /s/ Jeremy C. Bishop
                                       ------------------------------------
                                Name:   Jeremy C. Bishop
                                Title:  President & Chief Executive Officer

                                By:    /s/ Maurice J. Cunniffe
                                       ------------------------------------
                                Name:  Maurice J. Cunniffe
                                Title: Chairman of the Board of Directors

                                By:    /s/ Andrew Feshbach
                                       ------------------------------------
                                Name:  Andrew Feshbach
                                Title: Director

                                By:    /s/ Robert A. Muh
                                       ------------------------------------
                                Name:  Robert A. Muh
                                Title: Director

                                By:    /s/ Colombe Nicholas
                                       -------------------------------------
                                Name:  Colombe Nicholas
                                Title: Director

                                By:    /s/ Jackson L. Schultz
                                       ------------------------------------
                                Name:  Jackson L. Schultz
                                Title: Director

                                       10
<PAGE>

                                By:    /s/ Charles F. Smith
                                       -------------------------------------
                                Name:  Charles F. Smith
                                Title: Director

                                By:    /s/ Barry J. Packham
                                       ------------------------------------
                                Name:  Barry J. Packham
                                Title: Executive Vice President &
                                       General Manager, North America

                                By:    /s/ Mark Ashcroft
                                       ------------------------------------
                                Name:  Mark Ashcroft
                                Title: Executive Vice President &
                                       General Manager, Europe

                                By:    /s/ Ronald F. Dutt
                                       ------------------------------------
                                Name:  Ronald F. Dutt
                                Title: Executive Vice President &
                                       Chief Financial Officer

                                By:    /s/ David A. Cross
                                       ------------------------------------
                                Name:  David A. Cross
                                Title: Vice President & Managing Director,
                                       Asia Pacific

                                       11
<PAGE>

                                                                      Appendix A

<TABLE>
<CAPTION>

                                 Subject Shares

                                                             Shares Subject
                                                               to Options
                                                                  [For
                                                  Shares       Information
   D&O Stockholders             Title              Owned     Purposes Only]               Address

<S>                     <C>                     <C>          <C>              <C>
Jeremy C Bishop         President & Chief       10,000       389,800          SOLA International Inc.
                        Executive Officer                                     10590 W. Ocean Air Dr.
                                                                              Suite 300
                                                                              San Diego, CA 92130

Maurice J. Cunniffe     Chairman of the Board   275,600      69,709           American Optical
                        of Directors                                          80 Field Point Road
                                                                              Greenwich, CT 06830

Andrew Feshbach         Director                0            3,753            Big Dog Holdings, Inc.
                                                                              121 Gray Avenue
                                                                              Santa Barbara, CA 93101

Robert A. Muh           Director                3,000        31,440           Sutter Securities Inc.
                                                                              555 California Street
                                                                              Suite 3330
                                                                              San Francisco, CA
                                                                              94104

Colombe Nicholas        Director                0            8,000            55 Hudson Street
                                                                              New York, NY
                                                                              10013

Jackson L. Schultz      Director                8,000        38,916           1780 Manor Drive
                                                                              Hillsborough, CA
                                                                              94010

Charles F. Smith        Director                0            14,530           505 Frontera Drive,
                                                                              Pacific Palisades, CA
                                                                              90272

<PAGE>

Barry J. Packham        Executive Vice          0            39,000           SOLA International Inc.
                        President & General                                   10590 W. Ocean Air Dr.
                        Manager, North America                                Suite 300
                                                                              San Diego, CA 92130

Mark Ashcroft           Executive Vice          0            120,000          SOLA International
                        President & General                                   1st Floor, 4 Oaks House
                        Manager, Europe                                       160 Lichfield Road
                                                                              Sutton Coldfield
                                                                              West Midlands,
                                                                              B74 2TZ
                                                                              United Kingdom

Ronald F. Dutt          Executive Vice          500          85,000           SOLA International Inc.
                        President & Chief                                     10590 W. Ocean Air Dr.
                        Financial Officer                                     Suite 300
                                                                              San Diego, CA
                                                                              92130

David A Cross           Vice President &        0            64,270           SOLA International
                        Managing Director,                                    Sherriffs Road
                        Asia Pacific                                          Lonsdale
                                                                              SA 5160
                                                                              Australia

</TABLE>

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