Document:

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                                                                   EXHIBIT 10.66
                                                                   -------------

                      AMENDMENT NO. 2 TO THE COLE NATIONAL
                GROUP, INC. SUPPLEMENTAL RETIREMENT BENEFIT PLAN

         Cole National Group, Inc. (the "Company") hereby adopts this Amendment
No. 1 to the Cole National Group, Inc. Supplemental Retirement Benefit Plan,
effective as of February 1, 1994 (the "Plan"). Words and phrases used herein
with initial capital letters that are not defined herein shall have the meaning
provided in the Plan.

                                    SECTION 1
                                    ---------

                  Section 5.2(b) of the Plan is hereby amended in its entirety
to read as follows:

         "(b) Notwithstanding the foregoing, with the approval of the Company in
its sole discretion, any Participant may elect (on a form approved by the
Company) an alternate form of distribution (including a lump sum distribution).
The Participant's election of the form of payment of the Participant's
Supplemental Retirement Benefit shall be made by written notice filed with the
Company at least six (6) months prior to the Participant's voluntary termination
of employment with, or retirement from, the Company. Any such election may be
changed by the Participant at any time and from time to time without the consent
of any other person by filing a later signed written election with the Company;
provided that any election made less than six (6) months prior to the
Participant's voluntary termination of employment or retirement shall not be
valid, and in such case payment shall be made in accordance with the
Participant's prior election. In the absence of any effective election, the
Participant's Supplemental Retirement Benefit shall be payable in accordance
with Section 5.2(a). In the event of the death of the Participant, his
Beneficiary may elect an alternate form of distribution (including a lump sum
distribution) that is approved by the Company by filing a notice in writing,
signed by the Beneficiary and filed with the Secretary of the Company while the
Beneficiary is alive and within 30 days after the date of the Participant's
death."

                                    SECTION 2
                                    ---------

                  Section 7.3 of the Plan is hereby amended in its entirety to
read as follows:

         "SECTION 7.3. LIMITATIONS ON AMENDMENT AND TERMINATION. Notwithstanding
the foregoing provisions of this Article, no amendment or termination of the
Plan shall, without the consent of the Participant (or, in the case of his
death, his Beneficiary), adversely affect (a) the vested Supplemental Retirement
Benefit, (b) the form and duration in which the vested Supplemental Retirement
Benefit is paid as determined under the Plan or (c) any of the (i) Supplemental
Employer Contribution, (ii) the contribution rate of the Participant's
Compensation committed to under the Instrument Designating Participants of any
Participant as such Instrument exists on the date of such amendment or
termination, or (iii) the rate of earnings assumptions credited to the
Participant's Account for a calendar year. Individual Instruments Designating
Participants may also include further restrictions on amendment of the Plan."

Dated as of January 25, 2002                     COLE NATIONAL GROUP, INC.
            -----------
                                                 By: /s/ Leslie D. Dunn
                                                     --------------------------
                                                 Title: Senior Vice President
                                                        ------------------------<PAGE>
                                                                   EXHIBIT 10.67
                                                                   -------------

                      AMENDMENT NO. 1 TO THE COLE NATIONAL
              GROUP, INC. 1999 SUPPLEMENTAL RETIREMENT BENEFIT PLAN

         Cole National Group, Inc. (the "Company") hereby adopts this Amendment
No. 1 to the Cole National Group, Inc. 1999 Supplemental Retirement Benefit
Plan, effective as of January 1, 1999 (the "Plan"). Words and phrases used
herein with initial capital letters that are not defined herein shall have the
meaning provided in the Plan.

                                   SECTION 1
                                   ---------

                  Section 2.1 of the Plan is hereby amended to add the following
paragraphs:

         "SECTION 2.1(2)(A). "ACTUARIAL EQUIVALENT", "ACTUARIALLY EQUIVALENT",
"ACTUARIAL PRESENT VALUE" OR "ACTUARIAL PRESENT VALUE BASIS" shall mean, unless
otherwise provided in the respective Instrument Designating Participants, a
benefit of actuarial equivalence determined using the 1994 Group Annuity
Reserving Table (94 GAR) or such other mortality table that may be subsequently
adopted by the Internal Revenue Service for purposes of Section 417 of the Code
and an interest rate equal to the average of the Moody's AA Corporate Bond rate
for the 36-month period ending with the month prior to the month the
Participant's Supplemental Retirement Benefit is to commence."

         "SECTION 2.1(5)(A). "CODE LIMITATIONS" shall mean the limitations
imposed by Sections 401(a)(17) and 415 of the Code, or any successor(s) thereto,
on the amount of the benefits which may be payable to a Participant from the
Pension Plan."

                                   SECTION 2
                                   ---------

                  Section 3.4 of the Plan is hereby amended in its entirety to
read as follows:

         "SECTION 3.4. FORM OF PAYMENT.

         (a) The Supplemental Retirement Benefit shall be payable in the same
form and for the same duration as the benefits payable to the Participant (or
Beneficiary) under the Pension Plan.

         (b) Notwithstanding the foregoing, any Participant may elect (on a form
approved by the Company) an alternate form of distribution (including a lump sum
distribution). The Participant's election of the form of payment of the
Participant's Supplemental Retirement Benefit shall be made by written notice
filed with the Company at least six (6) months prior to the Participant's
voluntary termination of employment with, or retirement from, the Company. Any
form of payment of a Participant's benefits shall be actuarially equivalent to
the Supplemental Retirement Benefit calculated under Section 3.1 of the Plan.
Any such election may be changed by the Participant at any time and from time to
time without the consent of any other person by filing a later signed written
election with the Company; provided that any election made less than six (6)
months prior to the Participant's voluntary termination of

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employment or retirement shall not be valid, and in such case payment shall be
made in accordance with the Participant's prior election. In the absence of any
effective election, the Participant's Supplemental Retirement Benefit shall be
payable in accordance with Section 3.4(a) of the Plan. In the event of the death
of the Participant, his Beneficiary may elect (on a form approved by the
Company) an alternate form of distribution (including a lump sum distribution)
by filing a notice in writing, signed by the Beneficiary and filed with the
Secretary of the Company while the Beneficiary is alive and within 30 days after
the date of the Participant's death."

                                   SECTION 3
                                   ---------

                  Section 6.3 of the Plan is hereby amended in its entirety to
read as follows:

         "SECTION 6.3. LIMITATIONS ON AMENDMENT AND TERMINATION. Notwithstanding
the foregoing provisions of this Article, no amendment or termination of the
Plan or the Pension Plan shall, without the consent of the Participant (or, in
the case of his death, his Beneficiary), adversely affect (a) the vested
Supplemental Retirement Benefit, (b) the form and duration in which the
Supplemental Retirement Benefit is paid as determined under the Plan and Pension
Plan or (c) any of (i) the rate of benefit accrual, (ii) the benefit or (iii)
the rate of reductions for early retirement committed to under the Instrument
Designating Participants of any Participant as such Instrument exists on the
date of such amendment or termination. Individual Instruments Designating
Participants may also include further restrictions on amendment of the Plan."

Dated as of January 25, 2002                    COLE NATIONAL GROUP, INC.
            -----------
                                                By: /s/ Thomas T. S. Kaung
                                                    ----------------------------
                                                Title: EVP
                                                       -------------------------<PAGE>
                                                                   Exhibit 10.10

                     AMENDMENT NUMBER 1 TO LICENSE AGREEMENT
                     ---------------------------------------

                  This Amendment Number 1 to License Agreement ("First
Amendment"), is made and entered into as of the 12th day of December, 2001, by
and between OMS INVESTMENTS, INC., a Delaware corporation ("Licensor"), and
UNIONTOOLS, INC., a Delaware corporation ("Licensee").

                                   WITNESSETH:

                  WHEREAS, Licensor and Licensee are parties to that certain
License Agreement, dated as of December 14, 2000 ("License Agreement"), pursuant
to which Licensor granted to Licensee a license to use the Marks for the
purposes stated in the License Agreement;

                  WHEREAS, pursuant to Section 2.1 of the License Agreement, the
License Agreement expires on December 31, 2001; and

                  WHEREAS, Licensor and Licensee mutually desire to extend the
term of the License Agreement for an additional period of two (2) years
pursuant to the terms of this First Amendment.

                  NOW, THEREFORE, in consideration of the premises and of the
mutual covenants and agreements of the parties hereto, the sufficiency of which
is hereby acknowledged, each party does agree with the other as follows:

1. Section 2.1 of the License  Agreement is hereby  deleted in its entirety from
the License  Agreement,  and the following  language is hereby  inserted in lieu
thereof:

                  2.1 TERM. This Agreement shall commence on January 1, 2001
         (the "Commencement Date") and shall have a term of three (3) years,
         unless otherwise terminated as provided herein.

2. Section 2.4 of the License Agreement is hereby deleted in its entirety from
the License Agreement, and the following language is hereby inserted in lieu
thereof:

                  2.4 TERMINATION FOR INSOLVENCY. If (i) a party shall file a
         petition in bankruptcy for liquidation of its business; (ii) a
         petition in bankruptcy is filed against a party and is not dismissed
         within a ninety (90) day period; (iii) a party makes an assignment for
         the benefit of its creditors or an arrangement pursuant to any
         bankruptcy law; (iv) a party discontinues its business with intention
         that it be permanent; (v) a receiver is appointed for a party or its
         business and such appointment is not dismissed within a ninety (90) day
         period; or (vi) a Change of Control (as defined below) occurs with
         respect to a party, this Agreement shall, at the option of the other
         party, be terminable immediately upon written notice. In the event this
         Agreement is so terminated by Licensor, Licensee, its receivers,
         representatives, trustees, agents, administrators, successors and/or
         assigns shall have no right to sell, exploit or in any way deal with or
         in the Licensed Products bearing the Marks, or any carton, container,
         packing material, wrapping material, advertisement, promotional
         material or display material pertaining thereto, except as indicated in
         Section

<PAGE>

         2.9. For purposes of this Agreement, "Change of Control" means, with
         respect to a party hereto, (vii) the acquisition after the date hereof
         by any individual (or group of individuals acting in concert),
         corporation, company, association, joint venture or other entity, of
         beneficial ownership of 50% or more of the voting securities of such
         party; (viii) the consummation by such party of a reorganization,
         merger or consolidation, or exchange of shares, if immediately after
         giving effect to such transaction, the individual or entities who
         beneficially own voting securities of such party immediately prior to
         such transaction beneficially own in the aggregate less than 50% of
         such voting securities of such party immediately following such
         transaction; (ix) the consummation by such party of the sale or other
         disposition of all or substantially all of the assets of such party
         (other than to an affiliate of such party); or (x) the consummation by
         such party of a plan of complete liquidation or dissolution of such
         party.

3. Section 3.1 of the License Agreement is hereby deleted in its entirety from
the License Agreement, and the following language is hereby inserted in lieu
thereof:

                  3.1 ROYALTY. During each calendar year of the term of this
         Agreement, Licensee shall pay to Licensor a royalty which is the
         greater of: (i) five percent (5%) of the gross amount invoiced by
         Licensee during such calendar year for the sale or other disposition
         for value (directly or through affiliated or related entities) of all
         Licensed Products to third parties, less all applicable sales and
         use-type taxes, customer discounts, credits for returned or rejected
         articles, allowances, shipping charges, and insurance, provided gross
         to net sales calculation is consistent with Licensee's historical past
         business practices and GAAP standards or (ii) $400,000 (the "Minimum
         Guaranteed Royalty") (collectively, the "Royalty").

4. Section 3.2 of the License Agreement is hereby deleted in its entirety from
the License Agreement, and the following language is hereby inserted in lieu
thereof:

                  3.2 MANNER OF ROYALTY PAYMENT. All Royalty payments with
         respect to each Licensed Product shall be made by check or wire
         transfer, in U.S. Dollars. Royalty payments shall be at Licensor's
         office as set forth below. Each royalty payment shall be accompanied by
         documentation of how the Royalty was calculated, which shall be
         certified by an officer of Licensee. The first Royalty payment during
         each calendar year of the term of this Agreement shall be equal to
         one-fourth of the Minimum Guaranteed Royalty and shall be due and
         payable on the first day of January of such calendar year. The balance
         shall be paid quarterly until the annual the Minimum Guaranteed Royalty
         is exceeded. Thereafter, the Royalty shall be paid monthly within
         thirty (30) days of month end.

5. Section 5.1 of the License Agreement is hereby deleted in its entirety from
the License Agreement, and the following language is hereby inserted in lieu
thereof:

                  5.1 Prior to the first day of January of each calendar year
         during the term of this Agreement, Licensee shall present Licensor with
         a copy of Licensee's preliminary marketing plan for Licensed Products
         for such calendar year in sufficient time to allow

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         for review and input before a final annual marketing plan is developed
         for such calendar year (the final annual marketing plan for each such
         calendar year is sometimes herein-after referred to as the "Annual
         Marketing Plan"). During each such calendar year, Licensee agrees to
         promote the Licensed Products substantially as outlined in the Annual
         Marketing Plan for such calendar year (which such Annual Marketing Plan
         shall, upon implementation by Licensee in accordance with this Section
         5.1, be attached as Exhibit G to this Agreement), to the channels of
         distribution in the Territory covered in this Agreement. Such Annual
         Marketing Plan shall include the following matters based on the
         previous season and future market outlook: the pertinent market
         overview; external factors affecting the market; the product line,
         including specifications and performance standards, product
         positioning, features/benefits, price/value versus competitive
         products; consumer research; sales strategy and target customers;
         merchandising programs and advertising programs; and a one (1) year
         sales forecast in units and dollars. The Annual Marketing Plan for any
         calendar year shall not be implemented by Licensee until the Licensor
         has had the opportunity to review such Annual Marketing Plan and
         identify any areas of concern. Licensor and Licensee will work in good
         faith to resolve any reasonable concerns of Licensor regarding each
         Annual Marketing Plan or its execution.

6. The notice address for Licensor set forth in Section 16.1 of the License
Agreement is hereby deleted in its entirety from the License Agreement, and the
following language is hereby inserted in lieu thereof.

         Notice to Licensor:           OMS Investments, Inc.
                                       1105 North Market Street
                                       Wilmington, Delaware 19899
                  Telecopy:            302-651-8423
                  Attn:                Susan Dubb

         With two copies to:           OMS Investments, Inc.
                                       14111 Scottslawn Road
                                       Marysville,  Ohio 43041
                  Telecopy:            937-644-7568 and 937-644-2766
                  Attn:                David Aronowitz and Ashton Ritchie

7. All capitalized terms used and not defined in this First Amendment shall have
the meanings ascribed to such terms in the License Agreement.

8. Except as explicitly set forth in this First Amendment, all terms and
provisions of the License Agreement shall remain in full force and effect.

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

LICENSEE                            LICENSOR
UNIONTOOLS, INC.                    OMS INVESTMENTS, INC.

By: /s/  A. Corydon Meyer           By:  /s/  L. Robert Stohler
   ----------------------------        -----------------------------------------

Title:    President and CEO         Title:   Senior Vice President North America
      -------------------------           --------------------------------------

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