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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K/A
CURRENT REPORT,
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (Date of earliest event reported): December 16, 1999
STERLING VISION, INC.
(Exact Name of Registrant as Specified in Charter)
New York 1-14128 11-3096941
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
1500 Hempstead Turnpike
East Meadow, New York 11554
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(Address of Principal Executive Offices)
(516) 390-2100
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(Registrant's telephone number, including area code)
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Item 5. Other Events
1. On December 16, 1999, the Registrant and Rare Medium, Inc.
("RMI") entered into an Engagement Letter pursuant to which
RMI (subject to the parties negotiation and execution of a
definitive Services Agreement) agreed to render certain
services to the Registrant in connection with its development
and launching of a new Internet (Web) business and strategy;
and
2. On December 3, 1999, the Registrant issued and delivered to
MY2000, LLC, a Delaware limited partnership, in consideration
of its oral agreement to act as an independent advisor to the
Registrant's Board of Directors in connection with its new
Internet (Web) business and strategy, Warrants to purchase an
aggregate of 2.5 million shares of the Registrant's Common
Stock at a price of $2.00 per share.
Item 7. Financial Statements and Exhibits
Exhibit No. Document.
10.91 Form of Engagement Letter, dated December 16, 1999, between
the Registrant and Rare Medium, Inc. (incorporated by
reference into the Registrant's Form 8-K, dated December 23,
1999).
10.92 Press Release, dated December 17, 1999 (incorporated by
reference into the Registrant's Form 8-K, dated December 23,
1999).
10.93 Form of Warrant, dated December 3, 1999, in favor of MY2000,
LLC (incorporated by reference into the Registrant's Form 8-K,
dated December 23, 1999).
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SIGNATURE
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 hereunto duly authorized.
STERLING VISION, INC.
By: /s/Joseph Silver
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Name: Joseph Silver
Title: Executive Vice President & General
Counsel
Date: January 10, 2000
