ESLOF / EssilorLuxottica Société anonyme - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

EssilorLuxottica Société anonyme
US ˙ OTCPK ˙ FR0000121667

Statistik Asas
CIK 1085922
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to EssilorLuxottica Société anonyme
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
November 25, 2019 F-6EF

DMLRY / Daimler AG F-6EF - -

F-6EF 1 e618918f6ef-essilor.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts EssilorLuxottica (Exact name of Issuer of deposited securities as specified in its charter) France (Jurisdiction of Incorporation or organization of Issuer) JPMorgan Chase

November 25, 2019 EX-99.(A)

JPMorgan Chase Bank, N.A. American Depositary Receipt American Depositary Shares Representing Ordinary Shares of (Incorporated under the laws of France)

EX-99.(A) 2 e618918ex99-a.htm Number Each American Depositary Share represents One-Half of One Share JPMorgan Chase Bank, N.A. American Depositary Receipt Evidencing American Depositary Shares Representing Ordinary Shares of EssilorLuxottica (Incorporated under the laws of France) JPMorgan Chase Bank, N.A., as Depositary (hereinafter referred to as the "Depositary"), hereby certifies that (i) at t

November 25, 2019 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 15, 2019

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 15, 2019 JPMorgan Chase Bank, N.

November 25, 2019 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6Pos (Knorr-Bremse AG 333-227925) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of eff

October 18, 2018 EX-99.(A)

JPMorgan Chase Bank, N.A. American Depositary Receipt American Depositary Shares For Ordinary Shares of (Incorporated under the laws of France)

Number Each American Depositary Share represents One-Half of One Share JPMorgan Chase Bank, N.

October 18, 2018 F-6 POS

DMLRY / Daimler AG F-6 POS

333-186589 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts EssilorLuxottica (Exact name of Issuer of deposited securities as specified in its charter) France (Jurisdiction of Incorporation or organization of Issuer) JP

October 18, 2018 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Essilor International SA, 333-186589) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time

October 9, 2018 F-6 POS

THLEY / THALES F-6 POS

As filed with the Securities and Exchange Commission on October 9, 2018 Registration No.

October 9, 2018 EX-99.(E)

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-201875), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Post-Effective Amendment No. 1 to Form F-6 Registration Sta

October 9, 2018 EX-99.(A)

AMERICAN DEPOSITARY RECEIPT

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # American Depositary Shares each two (2) American Depositary Shares representing one (1) share of common stock AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING SHARES OF COMMON STOCK OF ESSILORLUXOTTICA (Incorporated under the laws of France [hereinafter the “Company”]) CITIBANK, N.

May 17, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

March 29, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

March 29, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

March 23, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

February 21, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

February 1, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

February 1, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

February 1, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

January 24, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

January 17, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

January 17, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

January 17, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

January 17, 2017 425

Essilor International (Prospectus)

Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.

November 18, 2013 EX-99.2

SHAREHOLDER AGREEMENT

Exhibit 99.2 SHAREHOLDER AGREEMENT THIS SHAREHOLDER AGREEMENT (this “Agreement”) is made and entered into as of November 7, 2013, by and among Eros International SA, a French société anonyme (the “Parent”), the undersigned shareholder (the “Shareholder”) of Costa Inc., a Rhode Island corporation (the “Company”), and the Company. RECITALS A. Concurrently with the execution and delivery hereof, the

November 18, 2013 SC 13D

ATX / Costa Inc / ESSILOR INTERNATIONAL /FI - SC 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) Costa Inc.

November 18, 2013 EX-99.1

AGREEMENT AND PLAN OF MERGER by and among ESSILOR INTERNATIONAL SA, GWH ACQUISITION SUB INC. COSTA INC. Dated as of November 7, 2013

Exhibit 99.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among ESSILOR INTERNATIONAL SA, GWH ACQUISITION SUB INC. and COSTA INC. Dated as of November 7, 2013 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 Closing 1 1.3 Effective Time 2 1.4 Effects of the Merger 2 1.5 Articles of Incorporation and By-Laws 2 1.6 Directors and Officers 2 ARTICLE II CONVERSION OF SECURITI

February 11, 2013 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Premier Foods PLC, 333-153944) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of eff

February 11, 2013 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605

EX-99.(D) 3 e610491ex99-d.htm Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 February 11, 2013 JPMorgan Chase Bank, N.A., as Depositary 1 Chase Manhattan Plaza, Floor 58 New York, New York 10005 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of the fore

February 11, 2013 EX-99.(A)

JPMorgan Chase Bank, N.A. American Depositary Receipt American Depositary Shares For Ordinary Shares of Essilor International SA (Incorporated under the laws of France)

EX-99.(A) 2 e610491ex99-a.htm Number Each American Depositary Share represents One-Half of One Share JPMorgan Chase Bank, N.A. American Depositary Receipt Evidencing American Depositary Shares For Ordinary Shares of Essilor International SA (Incorporated under the laws of France) JPMorgan Chase Bank, N.A., as Depositary (hereinafter referred to as the Depositary), hereby certifies that (i) at the

February 11, 2013 F-6EF

-

F-6EF 1 e610491f6ef-essilor.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Essilor International SA (Exact name of Issuer of deposited securities as specified in its charter) France (Jurisdiction of Incorporation or organization of Issuer) JPMorga

July 25, 2011 EX-99.1

Joint Filing Agreement

Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D will be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each will be r

July 25, 2011 EX-99.1

Joint Filing Agreement

EX-99.1 2 dex991.htm EXHIBIT 99.1 Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D will be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersign

July 25, 2011 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No. 2) Shamir Optical Ind

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No.

July 25, 2011 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No. 2) Shamir Optical Ind

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No.

December 1, 2010 EX-99.1

Joint Filing Agreement

EX-99.1 2 dex991.htm EXHIBIT 99.1 Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D will be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersign

December 1, 2010 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No. 1) Shamir Optical Ind

SC 13D/A 1 dsc13da.htm SCHEDULE 13 D/A (AMENDMENT NO. 1) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No. 1) Shamir Optical Industry Ltd. (Name of Issuer) Ordinary Shares, par value 0.01 NIS per share (Title and Class of

October 25, 2010 SC 13D

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) Shamir Optical Industry Ltd. (Name of

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) Shamir Optical Industry Ltd.

October 25, 2010 EX-99.7

SHARE PURCHASE AND SUBSCRIPTION AGREEMENT Shamir Optica Holdings, A.C.S. Kibbutz Shamir, A.C.S. Essilor International S.A. Dated as of October 15, 2010 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 3 1.1 Certain Definitions 3 1.2 Terms Defined Elsewhe

Exhibit 99.7 Conformed Copy of Execution Version SHARE PURCHASE AND SUBSCRIPTION AGREEMENT among Shamir Optica Holdings, A.C.S. Kibbutz Shamir, A.C.S. and Essilor International S.A. Dated as of October 15, 2010 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 3 1.1 Certain Definitions 3 1.2 Terms Defined Elsewhere in this Agreement 4 1.3 Rules of Construction 5 ARTICLE II PURCHASE AND SALE OF SHARES,

October 25, 2010 EX-99.6

SUPPORT AGREEMENT

EX-99.6 7 dex996.htm EXHIBIT 99.6 Exhibit 99.6 Conformed Copy of Execution Version SUPPORT AGREEMENT This Support Agreement (this “Agreement”) is dated as of October 15, 2010, by and among Essilor International, a French société anonyme (“Parent”), Shamrock Acquisition Sub Ltd., an Israeli company and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and Eyal Microwave Ltd., executing

October 25, 2010 EX-99.4

SUPPORT AGREEMENT

Exhibit 99.4 Conformed Copy of Execution Version SUPPORT AGREEMENT This Support Agreement (this ?Agreement?) is dated as of October 15, 2010, by and among Essilor International SA, a French soci?t? anonyme (?Parent?), Shamrock Acquisition Sub Ltd., an Israeli company and an indirect wholly-owned subsidiary of Parent (?Merger Sub?), and Mr. Dan Katzman, executing this Agreement as ?Shareholder? on

October 25, 2010 EX-99.3

SUPPORT AGREEMENT

EX-99.3 4 dex993.htm EXHIBIT 99.3 Exhibit 99.3 Conformed Copy of Execution Version SUPPORT AGREEMENT This Support Agreement (this “Agreement”) is dated as of October 15, 2010, by and among Essilor International SA, a French société anonyme (“Parent”), Shamrock Acquisition Sub Ltd., an Israeli company and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and Kibbutz Shamir A.C.S., an Is

October 25, 2010 EX-99.1

Joint Filing Agreement

EX-99.1 2 dex991.htm EXHIBIT 99.1 Exhibit 99.1 Conformed Copy of Execution Version Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D will be filed on behalf of each of the undersigned without the necessity of filing additional jo

October 25, 2010 EX-99.2

AGREEMENT AND PLAN OF MERGER ESSILOR INTERNATIONAL SA, SHAMROCK ACQUISITION SUB LTD., SHAMIR OPTICAL INDUSTRY LTD. Dated as of October 15, 2010 TABLE OF CONTENTS Page Article I DEFINITIONS 2 Section 1.1 DEFINITIONS 2 Section 1.2 OTHER DEFINED TERMS 6

Exhibit 99.2 Conformed Copy of Execution Version AGREEMENT AND PLAN OF MERGER among ESSILOR INTERNATIONAL SA, SHAMROCK ACQUISITION SUB LTD., and SHAMIR OPTICAL INDUSTRY LTD. Dated as of October 15, 2010 TABLE OF CONTENTS Page Article I DEFINITIONS 2 Section 1.1 DEFINITIONS 2 Section 1.2 OTHER DEFINED TERMS 6 Section 1.3 RULES OF CONSTRUCTION 9 Article II THE MERGER 10 Section 2.1 THE MERGER 10 Sec

October 25, 2010 EX-99.5

SUPPORT AGREEMENT

Exhibit 99.5 Conformed Copy of Excecution Version SUPPORT AGREEMENT This Support Agreement (this ?Agreement?) is dated as of October 15, 2010, by and among Essilor International, a French soci?t? anonyme (?Parent?), Shamrock Acquisition Sub Ltd., an Israeli company and an indirect wholly-owned subsidiary of Parent (?Merger Sub?), and Haklaei Eyal Ha?Sharon ACS Ltd., executing this Agreement as ?Sh

January 13, 2010 EX-99.(E)

Rule 466 Certification

EX-99.(E) 4 e606313ex99-e.htm Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-150443), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Stateme

January 13, 2010 EX-99.(A)

NUMBER AMERICAN DEPOSITARY SHARES CUSIP # American Depositary Shares each two (2) American Depositary Shares representing one (1) share of common stock

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # American Depositary Shares each two (2) American Depositary Shares representing one (1) share of common stock AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING SHARES OF COMMON STOCK OF ESSILOR INTERNATIONAL SA (Incorporated under the laws of France [hereinafter the ?Company?]) CITIBANK, N.

January 13, 2010 EX-99.(D)

LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP

Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP January 13, 2010 Citibank, N.

January 13, 2010 F-6EF

As filed with the Securities and Exchange Commission on January 13, 2010 Registration No. 333-_____

As filed with the Securities and Exchange Commission on January 13, 2010 Registration No.

December 22, 2009 SC 13D

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) FGX International Holdings Limited (Na

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) FGX International Holdings Limited (Name of Issuer) Ordinary Shares, no par value (Title and Class of Securities) G3396L102 (CUSIP Number) Essilor International 147, rue de Paris 94227 Charenton-le-Pont France Attention: Director for Legal Affairs and Group Development Copy to: Thomas W.

December 22, 2009 EX-99.1

Joint Filing Agreement

EX-99.1 2 dex991.htm EXHIBIT 99.1 Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D will be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersign

December 22, 2009 EX-99.2

AGREEMENT AND PLAN OF MERGER ESSILOR INTERNATIONAL, 1234 ACQUISITION SUB INC. FGX INTERNATIONAL HOLDINGS LIMITED Dated as of December 15, 2009 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1 DEFINITIONS 1 Section 1.2 OTHER DEFINED TERMS 5

EX-99.2 3 dex992.htm EXHIBIT 99.2 Exhibit 99.2 AGREEMENT AND PLAN OF MERGER among ESSILOR INTERNATIONAL, 1234 ACQUISITION SUB INC. and FGX INTERNATIONAL HOLDINGS LIMITED Dated as of December 15, 2009 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1 DEFINITIONS 1 Section 1.2 OTHER DEFINED TERMS 5 Section 1.3 RULES OF CONSTRUCTION 8 ARTICLE II THE MERGER 9 Section 2.1 THE MERGER 9 Section

December 22, 2009 EX-99.3

SUPPORT AGREEMENT

EX-99.3 4 dex993.htm EXHIBIT 99.3 Exhibit 99.3 SUPPORT AGREEMENT This Support Agreement (this “Agreement”) is dated as of December 15, 2009, by and among Essilor International, a French société anonyme (“Parent”), 1234 Acquisition Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and the persons executing this Agreement as “Shareholders” on the sign

December 22, 2009 EX-99.4

MANAGEMENT SUPPORT AGREEMENT

EX-99.4 5 dex994.htm EXHIBIT 99.4 Exhibit 99.4 MANAGEMENT SUPPORT AGREEMENT This Support Agreement (this “Agreement”) is dated as of December 15, 2009, by and among Essilor International, a French société anonyme (“Parent”), 1234 Acquisition Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and the persons executing this Agreement as “Shareholders”

April 26, 2004 EX-1

THE BANK OF NEW YORK AMERICAN DEPOSITARY RECEIPT FOR EUR .35 PAR VALUE COMMON STOCK OF ESSILOR INTERNATIONAL (INCORPORATED UNDER THE LAWS OF FRANCE)

AMERICAN DEPOSITARY SHARES AMERICAN DEPOSITARY SHARES (Two (2) American Depositary Shares represents one (1) deposited Share) THE BANK OF NEW YORK AMERICAN DEPOSITARY RECEIPT FOR EUR .

April 26, 2004 EX-4

EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW

EX-4 3 essilorexh4.htm UNSPONSORED OPINION OF DEPOSITARY'S COUNSEL Exhibit 4 EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW WRITER’S DIRECT DIAL 120 BROADWAY NEW YORK, NEW YORK 10271 (212) 238-3000 FAX: (212) 238-3100 http://www.emmetmarvin.com 177 MADISON AVENUE MORRISTOWN, NEW JERSEY 07960 (973) 538-5600 FAX: (973) 538-6448 1351 WASHINGTON BOULEVARD 2ND FLOOR STAMFORD, CONNECTICUT 06902-4543 (20

April 26, 2004 F-6EF

As filed with the Securities and Exchange Commission on April 26, 2004

As filed with the Securities and Exchange Commission on April 26, 2004 Registration No.

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