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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » Exhibits.

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

Exhibits

Exhibit A

Amended and Restated Articles of Incorporation of the Company

Exhibit B

Amended and Restated By-laws of the Company

Exhibit C

Form of Non-Foreign Affidavit

Exhibit D

Guarantee

 

iii



AGREEMENT AND PLAN OF MERGER

AGREEMENT AND PLAN OF MERGER, dated as of June 20, 2007 (this “

This excerpt taken from the LUX 20-F filed Aug 2, 2006.
Exhibits. The following documents are filed as exhibits herewith:

Exhibit
Number

 

Exhibits

12.1

 

Certificate of Principal Executive Officer Pursuant to §302 of the Sarbanes-Oxley Act of 2002 (filed herewith).

 

 

 

12.2

 

Certificate of Principal Financial Officer Pursuant to §302 of the Sarbanes-Oxley Act of 2002 (filed herewith).

 

 

 

13.1

 

Certificate of Principal Executive Officer Pursuant to §906 of the Sarbanes-Oxley Act of 2002 (filed herewith).

 

 

 

13.2

 

Certificate of Principal Financial Officer Pursuant to §906 of the Sarbanes-Oxley Act of 2002 (filed herewith).

 

16



EXCERPTS ON THIS PAGE:

6-K
Jun 25, 2007
20-F
Aug 2, 2006

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