COLE NATIONAL CORP Contracts & Agreements

46 Contracts & Agreements
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Amendment No. 2 to Agreement and Plan of Merger among Luxottica Group S.p.A., Colorado Acquisition Corp., and Cole National Corporation
Merger Agreements
COLE NATIONAL CORP
2004
First Amendment to Cole National Corporation 401(k) Plan (September 1, 2003)
Retirement Agreements
COLE NATIONAL CORP
2004
Amendment to Addendum Incorporating EGTRRA Compliance for Cole National Corporation 401(k) Plan
Retirement Agreements
COLE NATIONAL CORP
2004
Amendment No. 3 to Cole National Group, Inc. Retirement Plan (As Amended and Restated as of January 1, 2001)
Retirement Agreements
COLE NATIONAL CORP
2004
Compliance Amendment to Cole National Corporation 401(k) Plan (2003 Minimum Distribution Regulations)
Retirement Agreements
COLE NATIONAL CORP
2004
Amendment No. 2 to Cole National Group, Inc. 1999 Supplemental Retirement Benefit Plan
Retirement Agreements
COLE NATIONAL CORP
2004
Instrument Designating Participant in Cole National Group, Inc. 1999 Supplemental Retirement Benefit Plan (Larry Pollock)
Retirement Agreements
COLE NATIONAL CORP
2004
Cole National Group, Inc. 1999 Supplemental Retirement Benefit Plan Payment Election Agreement with Larry Pollock
Retirement Agreements
COLE NATIONAL CORP
2004
Employment Agreement between Cole National Corporation and Lawrence E. Hyatt
Employment Agreements
COLE NATIONAL CORP
2003
Employment Agreement between Cole National Corporation and Leslie D. Dunn (2003)
Employment Agreements
COLE NATIONAL CORP
2003
Employment Agreement between Cole National Corporation and Patricia M. Luzier
Employment Agreements
COLE NATIONAL CORP
2003
Multi-Year Performance Incentive Bonus Addendum between Larry Pollock and Cole National Corporation (2003-2005)
Bonus & Incentive Agreements
COLE NATIONAL CORP
2003
Cole National Corporation Change of Control Salary Continuation Enhancement Letter Agreement with Ann Holt (November 17, 2003)
Change of Control Agreements
COLE NATIONAL CORP
2003
Cole National Corporation Change of Control Salary Continuation Enhancement Letter Agreement with Joseph Gaglioti (November 17, 2003)
Change of Control Agreements
COLE NATIONAL CORP
2003
Employment Agreement between Cole National Corporation, Subsidiaries, and Larry Pollock (June 2003)
Employment Agreements
COLE NATIONAL CORP
OH
2003
Cole National Corporation Offer Letter to Ann Holt for Senior Vice President, Corporate Controller, and Principal Accounting Officer
Employment Agreements
COLE NATIONAL CORP
2003
Cole Vision Corporation Vice President, Finance Non-Competition and Severance Agreement
Non-Competition Agreements
COLE NATIONAL CORP
2003
Amended and Restated Instrument Designating Jeffrey A. Cole as Participant in Cole National Group, Inc. 1999 Supplemental Retirement Benefit Plan
Retirement Agreements
COLE NATIONAL CORP
2003
Cole National Corporation 401(k) Plan Restatement (March 1, 2002)
Retirement Agreements
COLE NATIONAL CORP
2003
Cole National Corporation Executive Employment Offer Letter to Lawrence Hyatt (April 14, 2002)
Employment Agreements
COLE NATIONAL CORP
2002
Cole National Corporation Executive Vice President and CFO Non-Competition and Confidentiality Agreement (April 19, 2002)
Non-Competition Agreements
COLE NATIONAL CORP
2002
Amendment No. 1 to Cole National Group, Inc. Retirement Plan (As Amended and Restated as of January 1, 2001)
Retirement Agreements
COLE NATIONAL CORP
2002
Amended and Restated Instrument Designating Participant for Cole National Group, Inc. 1999 Supplemental Retirement Benefit Plan (Jeffrey A. Cole)
Retirement Agreements
COLE NATIONAL CORP
2002
Amendment No. 1 to Cole National Group, Inc. Deferred Compensation Plan for Executives and Senior Management
Retirement Agreements
COLE NATIONAL CORP
2002
Amendment No. 2 to Cole National Group, Inc. Supplemental Pension Plan
Retirement Agreements
COLE NATIONAL CORP
2002
Amendment No. 2 to Cole National Group, Inc. Supplemental Retirement Benefit Plan
Retirement Agreements
COLE NATIONAL CORP
2002
Amendment No. 1 to Cole National Group, Inc. 1999 Supplemental Retirement Benefit Plan
Retirement Agreements
COLE NATIONAL CORP
2002
Amendment No. 1 to Cole National Corporation Amended and Restated Nonqualified Stock Option Plan for Nonemployee Directors
Bonus & Incentive Agreements
COLE NATIONAL CORP
2001
Cole National Corporation Management Incentive Bonus Program Agreement
Bonus & Incentive Agreements
COLE NATIONAL CORP
2001
First Amendment to Second Amended and Restated Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., and Lenders
Credit Agreements
COLE NATIONAL CORP
NY
2003
Letter of Credit Reimbursement and Security Agreement between Account Parties and KeyBank National Association
Credit Agreements
COLE NATIONAL CORP
IL
2003
Third Amendment to Amended and Restated Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., and Lenders
Credit Agreements
COLE NATIONAL CORP
NY
2003
License/Lease Agreement for Optical Concession between Sears, Roebuck and Co. and Cole Vision Corporation
License Agreements
COLE NATIONAL CORP
IL
2003
Waiver to Amended and Restated Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., and Lenders
Waiver Agreements
COLE NATIONAL CORP
NY
2003
Cole National Corporation Restricted Stock Agreement with Lawrence E. Hyatt
Equity Distribution Agreements
COLE NATIONAL CORP
OH
2002
Cole National Corporation Nonqualified Stock Option Agreement with Employee (1999 Plan)
Warrant Agreements
COLE NATIONAL CORP
2002
First Amendment to Amended and Restated Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., and Lenders
Modification Agreements
COLE NATIONAL CORP
NY
2002
Second Amendment to Amended and Restated Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., and Lenders
Credit Agreements
COLE NATIONAL CORP
NY
2002
Cole National Corporation Nonqualified Stock Option Agreement with Jeffrey A. Cole (1998 Plan, Time Vesting, Senior Executive)
Warrant Agreements
COLE NATIONAL CORP
2002
Amended and Restated Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., and Lenders
Credit Agreements
COLE NATIONAL CORP
NY
2002
Indenture Agreement for 8 7/8% Senior Subordinated Notes Due 2012 between Cole National Group, Inc. and Wells Fargo Bank Minnesota, N.A.
Indenture Agreements
COLE NATIONAL CORP
MN
2002
Amended and Restated Split-Dollar Agreement between Cole National Corporation and Jeffrey A. Cole Insurance Trust
COLE NATIONAL CORP
OH
2002
Cole National Corporation Nonqualified Stock Option Agreement with Jeffrey A. Cole (1998 Plan)
Warrant Agreements
COLE NATIONAL CORP
2002
Secured Promissory Note between Jeffrey A. Cole and Cole National Corporation dated November 17, 2000
Note Agreements
COLE NATIONAL CORP
2000
Stock Pledge and Security Agreement between Jeffrey A. Cole and Cole National Corporation (November 17, 2000)
Pledge Agreements
COLE NATIONAL CORP
2000
Eighth Amendment to Credit Agreement among Cole Vision Corporation, Things Remembered, Inc., Pearle, Inc., Lenders, and Canadian Imperial Bank of Commerce
Credit Agreements
COLE NATIONAL CORP
NY
2000