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This excerpt taken from the EYE 10-K filed Feb 24, 2009. Attendance at Meetings Our board of directors met 12 times in 2008. Each of the directors attended more than 80% of the aggregate number of regularly scheduled and special board of directors and applicable committee meetings held during the year. In addition, nine directors then in office attended the Companys annual meeting of stockholders held on May 29, 2008. This excerpt taken from the EYE DEF 14A filed Apr 25, 2008. Attendance at Meetings Our board of directors met 14 times in 2007. Each of the directors attended more than 75% of the aggregate number of regularly scheduled and special board and applicable committee meetings held during the year, with the exception of Mr. Grant, who passed away in April 2007. In addition, all directors then in office attended the annual meeting of stockholders held on May 22, 2007. This excerpt taken from the EYE DEF 14A filed Apr 17, 2007. Attendance at Meetings Our board of directors met eight times in 2006. Each of the directors attended more than 75% of the aggregate number of regularly scheduled and special board and applicable committee meetings held during the year, with the exception of Mr. Grant. In addition, with the exception of Mr. Grant, each of the directors attended the annual meeting of stockholders held on May 25, 2006. This excerpt taken from the EYE DEF 14A filed Apr 20, 2006. Attendance at Meetings Our board of directors met seven times in 2005. Each of the directors attended more than 80% of the aggregate number of regularly scheduled and special board and committee meetings held during the year. In addition, with the exception of Mr. Mussallem and Ms. Neff, each of the directors attended the annual meeting of stockholders held on May 26, 2005. | EXCERPTS ON THIS PAGE:
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