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EYE » Topics » Conduct of Meetings - Executive Sessions

This excerpt taken from the EYE DEF 14A filed Apr 20, 2006.
Conduct of Meetings — Executive Sessions

Mr. William R. Grant, the Chairman of the Board and a non-employee member of the board of directors, presides over each meeting of our board and during each executive session, which occurs during each regularly scheduled board meeting. If Mr. Grant were not available to attend a meeting of the board or of an executive session, a non-employee member of the board would be selected by a majority of the outside directors in attendance at that meeting to preside over such meeting or executive session.

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