Exhibit 10.59 October 14, 1999 Cole National Corporation 5915 Landerbrook Drive Mayfield Heights, OH 44124 Gentlemen: This letter agreement (the "1999 Letter Agreement") supplements and amends in part the letter agreement of April 9, 1993 between me...Cole National Corp /De/ • April 28th, 2000 • Retail-retail stores, nec
Exhibit 10.67 ADDENDUM TO EMPLOYMENT AGREEMENT -------------------------------- This Addendum amends the Employment Agreement (the "Agreement") entered into as of December 17, 1998 among Cole National Corporation, a Delaware corporation ("Parent"),...Employment Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec
EXHIBIT 10.2 COLE NATIONAL GROUP, INC. 8 7/8% SENIOR SUBORDINATED NOTES DUE 2012Indenture • June 13th, 2002 • Cole National Corp /De/ • Retail-retail stores, nec • New York
1 EXHIBIT 10.7 COLE NATIONAL CORPORATION NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN PARTICIPATION AGREEMENTParticipation Agreement • September 16th, 1997 • Cole National Corp /De/ • Retail-retail stores, nec
BETWEENAgreement and Plan of Merger • January 27th, 2004 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
1 Exhibit 1.1 1,500,000 Shares COLE NATIONAL CORPORATION (a Delaware corporation) Class A Common Stock (Par Value $.001 Per Share) UNDERWRITING AGREEMENT ---------------------- July _____, 1997 SMITH BARNEY INC. McDONALD & COMPANY SECURITIES, INC....Underwriting Agreement • June 30th, 1997 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
1 EXHIBIT 4.1 RIGHTS AGREEMENT Dated as of November 22, 1999 By and Between Cole National CorporationRights Agreement • November 24th, 1999 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
August 21, 1997Rights Agreement • August 22nd, 1997 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
Exhibit 10.2 EMPLOYMENT AGREEMENT AGREEMENT, dated as of the 3RD day of September, 2003 (this "Agreement"), by and between COLE NATIONAL CORPORATION, a DELAWARE corporation (the "Company"), and LESLIE D. DUNN (the "Executive"). WHEREAS, the Board of...Employment Agreement • December 15th, 2003 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
ARTICLE I AMENDMENT TO MERGER AGREEMENTAgreement and Plan of Merger • June 2nd, 2004 • Cole National Corp /De/ • Retail-retail stores, nec
PURCHASE AGREEMENTPurchase Agreement • December 2nd, 1996 • Cole National Corp /De/ • Retail-retail stores, nec
1 Exhibit 10.50 SIXTH AMENDMENT AND WAIVER SIXTH AMENDMENT AND WAIVER, dated as of March 7, 2000 (this "AMENDMENT AND WAIVER"), to the Credit Agreement, dated as of November 15, 1996 (as amended, supplemented or otherwise modified from time to time,...Cole National Corp /De/ • April 28th, 2000 • Retail-retail stores, nec • New York
1 Exhibit 10.52 COLE NATIONAL CORPORATION EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (as amended, modified or otherwise supplemented from time to time, the "AGREEMENT") is entered into as of January 18, 2000 (the "EFFECTIVE DATE") between Cole...Employment Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
Exhibit 10.4 COLE NATIONAL CORPORATION Nonqualified Stock Option Agreement This Nonqualified Stock Option Agreement (this "Agreement") is entered into between the individual optionee named on the signature page hereof (the "Optionee") and Cole...Nonqualified Stock Option Agreement • September 17th, 2002 • Cole National Corp /De/ • Retail-retail stores, nec
1 Exhibit 10.1 COLE NATIONAL CORPORATION Restricted Stock Agreement -------------------------- THIS RESTRICTED STOCK AGREEMENT (as amended, modified or supplemented from time to time, this "AGREEMENT") is made by and between Cole National Corporation,...Restricted Stock Agreement • June 14th, 1999 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
Recitals --------Rights Agreement • January 27th, 2004 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
LICENSE AGREEMENTLicense Agreement • May 2nd, 1997 • Cole National Corp /De/ • Retail-retail stores, nec • Illinois
1 Exhibit 4.3 RIGHTS AGREEMENT Dated as of November 22, 1999 By and Between Cole National CorporationRights Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
1 EXHIBIT 4.2 REGISTRATION RIGHTS AGREEMENT Dated as of November 15, 1996Registration Rights Agreement • December 2nd, 1996 • Cole National Corp /De/ • Retail-retail stores, nec • New York
1 Exhibit 99.1 CREDIT AGREEMENTCredit Agreement • December 2nd, 1996 • Cole National Corp /De/ • Retail-retail stores, nec • New York
1 Exhibit 2.1 STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 2nd, 1996 • Cole National Corp /De/ • Retail-retail stores, nec • New York
Exhibit 2.2 PURCHASE AGREEMENTPurchase Agreement • December 2nd, 1996 • Cole National Corp /De/ • Retail-retail stores, nec
RECITALSStandstill Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
W I T N E S S E T H:Cole National Corp /De/ • December 15th, 2003 • Retail-retail stores, nec • New York
1 Exhibit 99.4 GUARANTEE AND COLLATERAL AGREEMENTGuarantee and Collateral Agreement • December 2nd, 1996 • Cole National Corp /De/ • Retail-retail stores, nec • New York
FOURTH AMENDMENTFourth Amendment • April 30th, 1999 • Cole National Corp /De/ • Retail-retail stores, nec • New York
WITNESSETH: -----------Split-Dollar Agreement • April 16th, 2002 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
SECOND AMENDMENT SECOND AMENDMENT, dated as of September 13, 2002 (this "AMENDMENT"), to the Amended and Restated Credit Agreement, dated as of May 23, 2002 (as amended, supplemented or otherwise modified from time to time, the "CREDIT AGREEMENT"),...Second Amendment • September 17th, 2002 • Cole National Corp /De/ • Retail-retail stores, nec • New York
1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (as amended, modified or otherwise supplemented from time to time, the "AGREEMENT") is entered into as of December 17, 1998 among Cole National Corporation, a Delaware corporation...Employment Agreement • April 30th, 1999 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
W I T N E S S E T H:Credit Agreement • May 19th, 2003 • Cole National Corp /De/ • Retail-retail stores, nec • New York
WAIVER WAIVER (this "Waiver") dated as of May 9, 2003 to the Amended and Restated Credit Agreement, dated as of May 23, 2002 (as amended, supplemented or otherwise modified from time to time the "Credit Agreement among COLE VISION CORPORATION, a...Waiver • May 19th, 2003 • Cole National Corp /De/ • Retail-retail stores, nec • New York
1 Exhibit 10.50 COLE NATIONAL CORPORATION Restricted Stock Agreement -------------------------- THIS RESTRICTED STOCK AGREEMENT (as amended, modified or supplemented from time to time, this "AGREEMENT") is made by and between Cole National...Restricted Stock Agreement • April 30th, 1999 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
AGREEMENT ---------Stock Pledge and Security Agreement • December 7th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
ii) twenty-five percent (25%) of the original number of Restricted Shares awarded will become nonforfeitable on each of the third and fourth anniversaries of the Effective Date; and (iii) notwithstanding the provisions of Section 4(a)(ii), if, for any...Restricted Stock Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
EXHIBIT 4.7 COLE NATIONAL CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT ------------------------------------- Cole National Corporation (the "COMPANY") hereby grants you, as an employee of the Company or a Subsidiary, the number of Restricted...Restricted Stock Unit Award Agreement • February 11th, 2002 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
