LUX » Topics » EXHIBIT INDEX

This excerpt taken from the LUX 6-K filed Nov 19, 2009.

EXHIBIT INDEX

 

Exhibit
Number

 

Exhibit

4.20

 

Euro 300,000,000 Term Facility Agreement, dated November 11, 2009, between Luxottica Group S.p.A. as Borrower, Luxottica U.S. Holdings Corp. and Luxottica S.r.l. as Original Guarantors, Calyon S.A., Milan Branch, Deutsche Bank S.p.A., Mediobanca – Banca di Credito Finanziario S.p.A., UniCredit Corporate Banking S.p.A. as Mandated Lead Arrangers, Bookrunners and Original Lenders and Mediobanca – Banca di Credito Finanziario S.p.A. as Agent.

 

3



 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By: /s/ ENRICO CAVATORTA

Date:  November 19, 2009

 

ENRICO CAVATORTA
CHIEF FINANCIAL OFFICER

 

4


This excerpt taken from the LUX 6-K filed May 12, 2009.

EXHIBIT INDEX

 

Exhibit
Number

 

Exhibit

15.1

 

Luxottica Group Annual Report 2008

 

2



 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By: /s/ ENRICO CAVATORTA

Date:  May 12, 2009

 

ENRICO CAVATORTA
CHIEF FINANCIAL OFFICER

 

 

4


This excerpt taken from the LUX 6-K filed Jul 11, 2008.

EXHIBIT INDEX

 

Exhibit Number

 

Exhibit

99.1

 

Note Purchase Agreement, dated as of June 30, 2008, by and among Luxottica U.S. Holdings Corp., Luxottica Group S.p.A. and the Purchasers listed on Schedule A attached thereto.

 

 

 

99.2

 

Parent Guarantee, dated as of July 1, 2008, granted by Luxottica Group S.p.A.

 

 

 

99.3

 

Subsidiary Guarantee, dated as of July 1, 2008, granted by Luxottica S.r.l.

 

3



 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

By: /s/ Enrico Cavatorta

Dated: July 11, 2008

ENRICO CAVATORTA

 

CHIEF FINANCIAL OFFICER

 

4


This excerpt taken from the LUX 6-K filed Jun 4, 2008.

EXHIBIT INDEX

 

Exhibit
Number

 

Exhibit

15.1

 

Luxottica Group Annual Report 2007

 

2



 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By: /s/ ENRICO CAVATORTA

Date:  June 4, 2008

 

ENRICO CAVATORTA
CHIEF FINANCIAL OFFICER

 

 

4


This excerpt taken from the LUX 6-K filed Apr 30, 2008.

EXHIBIT INDEX

 

Exhibit
Number

 

Exhibit

15.1

 

Letter from Luxottica Group S.p.A. to ADS Holders.

15.2

 

Revised Annex D to the Notice of Ordinary and Extraordinary Meeting of Shareholders and Proxy Statement for Luxottica Group S.p.A.’s Ordinary and Extraordinary Meeting of Shareholders to be held on May 13, 2008.

 

 

14



 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By: /s/ ENRICO CAVATORTA

Date:  April 29, 2008

 

ENRICO CAVATORTA
CHIEF FINANCIAL OFFICER

 

 

15


This excerpt taken from the LUX 6-K filed Nov 8, 2007.

EXHIBIT INDEX

 

Exhibit
Number

 

Exhibit

4.1

 

Term Facility Agreement, dated October 12, 2007, among Luxottica Group S.p.A. and Luxottica U.S. Holdings Corp., as borrowers, Citibank N.A., New York / Citibank N.A., Milan Branch, Intesa Sanpaolo S.p.A., Bayerische Hypo- und Vereinsbank AG, Milan Branch (part of UniCredit Markets and Investment Banking) / Bayerische Hypo- und Vereinsbank AG, New York Branch (part of UniCredit Markets and Investment Banking) and The Royal Bank of Scotland plc, as Underwriters, Citigroup Global Markets Limited, Intesa Sanpaolo S.p.A., Bayerische Hypo- und Vereinsbank AG, Milan Branch (part of UniCredit Markets and Investment Banking) and The Royal Bank of Scotland plc, as Bookrunners, and Bayerische Hypo- und Vereinsbank AG, New York Branch (part of UniCredit Markets and Investment Banking), as Agent.

 

 

 

4.2

 

Bridge Facility Agreement, dated October 12, 2007, among Luxottica U.S. Holdings Corp. as borrower, Banc of America Securities Limited and Bayerische Hypo- und Vereinsbank AG, Milan Branch (part of UniCredit Markets and Investment Banking) as Arrangers, Bank of America, N.A. and Bayerische Hypo- und Vereinsbank AG, New York Branch (part of UniCredit Markets and Investment Banking), as Underwriters and Lenders and Banc of America Securities Limited, as Agent.

 

 

13



 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

LUXOTTICA GROUP S.p.A.

 

 

 

 

Date: November 8, 2007

By:/s/ ENRICO CAVATORTA

 

 

ENRICO CAVATORTA

 

CHIEF FINANCIAL OFFICER

 

 

14


This excerpt taken from the LUX 6-K filed Jun 25, 2007.

EXHIBIT INDEX

 

Exhibit 
Number

 

Exhibit

 

4.1

 

Agreement and Plan of Merger, dated as of June 20, 2007, by and among Luxottica Group S.p.A., Norma Acquisition Corp. and Oakley, Inc.

 

4.2

 

Non-Competition Agreement, dated as of June 20, 2007, by and among Luxottica Group S.p.A., Norma Acquisition Corp., Oakley, Inc. and Jim Jannard.

 

15.1

 

Voting Agreement, dated as of June 20, 2007, by and among Luxottica Group S.p.A., Norma Acquisition Corp. and Jim Jannard.

 

15.2

 

Joint Press Release of Luxottica Group S.p.A. and Oakley, Inc. dated June 20, 2007.

 

 

2




 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

 

DATE: June 25, 2007

By: /s/ ENRICO CAVATORTA

 

ENRICO CAVATORTA
CHIEF FINANCIAL OFFICER

 

3



These excerpts taken from the LUX 6-K filed May 25, 2007.

INDEX

>

Chairman’s letter to shareholders

Profile of Luxottica Group

Key events of 2006

Financial highlights

Strategy

Luxottica Group in 2006

The Group’s brands

Distribution

Manufacturing

Human resources

Give the Gift of Sight,

 

a Luxottica Group foundation

Corporate bodies

Management’s discussion and analysis

 

Statements of Consolidated Income

 

Statements of change in Net Financial Position

Reconciliation of Consolidated Income Statement

 

prepared according to U.S. GAAP and IAS/IFRS

Dividend proposal and tax regime

Annual report on Corporate Governance 2006

Stock options plans and share buy-back plans

Luxottica Group share capital information

 

Listings: 17 years on the NYSE and six years on the MTA

 

ADS and Ordinary share performance on the NYSE and MTA and main indexes

 

Average Euro/US$exchange rate: 1995-2006

Report of independent registered public accounting firm

 

Statements of Consolidated Income

 

Consolidated Balance Sheets

 

Statements of Consolidated Shareholders’ Equity

 

Statements of Consolidated Cash Flows

Notes to Consolidated Financial Statements

Key contacts and addresses

Luxottica Group main operating companies in the world

 

 




EXHIBIT INDEX

 

Exhibit 
Number

 

Exhibit

 

15.1

 

Press Release issued on May 15, 2007

 

15.2

 

Luxottica Group Annual Report 2006

 

 

 

2




 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

LUXOTTICA GROUP S.p.A.

 

 

 

 

 

 

DATE: May 25, 2007

By: /s/ Enrico Cavatorta

 

ENRICO CAVATORTA
CHIEF FINANCIAL OFFICER

 

 

 

3



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