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SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed by the Registrant /x/
Filed by a Party other than the Registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement / / Confidential, For Use of the
/ / Definitive Proxy Statement Commission Only (as permitted
/x/ Definitive Additional Materials by Rule 14a-6(e)(2))
/ / Soliciting Material Pursuant to Rule
14a-11(c) or Rule 14a-12
EMERGING VISION, INC.
------------------------
(Name of Registrant as Specified in its Charter)
N/A
------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/x/ No fee required.
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
/ / Fee paid previously with preliminary materials
/ / Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the form or schedule and the date of its filing.
(1) Amount previously paid:
(2) Form, Schedule or Registration Statement no.:
(3) Filing Party:
(4) Date Filed:
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2
EMERGING VISION, INC.
1500 HEMPSTEAD TURNPIKE
EAST MEADOW, NEW YORK 11554
(516) 390-2100
SUPPLEMENT TO
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND
PROXY STATEMENT
With respect to the Annual Meeting of Shareholders
To be Held on May 26, 2000
To the Shareholders of Emerging Vision, Inc.:
Reference is made to the Notice of Annual Meeting of Shareholders of
Emerging Vision, Inc. (the "Company"), dated April 28, 2000 (the "Original
Notice"), with respect to the Annual Meeting of Shareholders of the Company to
be held on May 26, 2000 (the "Annual Meeting"), and the Proxy Statement of the
Company with respect to the Annual Meeting which accompanied such Original
Notice.
The purpose of this Supplement is to advise you of certain changes that
have been made by the Company's Board of Directors in the composition of each of
the Executive, Compensation and Independent Committees of the Board, effective
May 2, 2000. As a result of those changes, these Committees now consist of the
following members:
Executive Committee Compensation Committee
------------------- ----------------------
William F. Stasior William F. Stasior
Gregory T. Cook Gregory T. Cook
Dr. Alan Cohen Dr. Robert Cohen
Independent Committee
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William F. Stasior
Suresh V. Mathews
Joel L. Gold
BY ORDER OF THE BOARD OF DIRECTORS
Joseph Silver,
Secretary
East Meadow, New York
May 3, 2000