Agreement of Substitution and Third Sample Contracts

RECITALS
Agreement of Substitution and Third • May 18th, 2004 • National Vision Inc • Retail-retail stores, nec
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AGREEMENT OF SUBSTITUTION AND THIRD AMENDMENT OF RIGHTS AGREEMENT
Agreement of Substitution and Third • March 23rd, 2004 • National Vision Inc • Retail-retail stores, nec

This Agreement of Substitution and Third Amendment is entered into as of March 5, 2004, by and between National Vision, Inc., a Georgia corporation (the “Company”) and American Stock Transfer & Trust Company, a New York banking corporation (“AST”).

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