0000950152-00-003287 Sample Contracts

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1 Exhibit 4.3 RIGHTS AGREEMENT Dated as of November 22, 1999 By and Between Cole National Corporation
Rights Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Delaware
RECITALS
Standstill Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
WITNESSETH: -----------
Split-Dollar Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • Ohio
EXHIBIT C
Nonqualified Stock Option Agreement • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec
EXHIBIT B
Nonqualified Stock • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec
SEVENTH AMENDMENT
Cole National Corp /De/ • April 28th, 2000 • Retail-retail stores, nec • New York
CNC GUARANTEE
CNC Guarantee • April 28th, 2000 • Cole National Corp /De/ • Retail-retail stores, nec • New York
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