Corporate Governance Print In July 2002, Congress passed, and President Bush signed into law, the Sarbanes-Oxley Act of 2002, setting forth new corporate governance, disclosure, audit and conflicts of interest standards affecting issuers, management, employees, attorneys, auditors and investment banks. LCA-Vision Inc. has been active in supporting good corporate governance practices since its inception as a public company in 1996. LCA-Vision strongly believes in the elements that constitute good governance, including an independent board that is highly accountable to company shareholders. LCA-Vision's corporate governance principles have been maintained and built upon year after year by the company's directors and executive management team. LCA-Vision's corporate governance practices fully comply with all governance laws, rules and regulations, including the Sarbanes-Oxley Act of 2002, and the Marketplace Rules of the Nasdaq Stock Market. Corporate Governance Policies & Practices Audit Committee Charter Nominating & Governance Committee Charter Code of Business Conduct & Ethics Compensation Committee Charter Board of Directors Committee Composition & Membership Professional Biographies Executive Management Team Professional Biographies Corporate Certifications CEO & CFO Certifications SEC Section 16 Filings SEC filings of LCA-Vision officer, director and 10 percent shareholder reports of beneficial ownership. Contact Information Shareholders and other interested parties may report, in person or in writing, any known or suspected violation of laws, rules or regulations to LCA-Vision's independent directors by submitting relevant information to the address below: Audit Committee c/o John Hassan, Chairman LCA-Vision Inc. 7840 Montgomery Road Cincinnati, Ohio 45236 Concerns or complaints regarding accounting, internal accounting controls or auditing matters may be submitted anonymously and confidentially via the LCA-Vision Corporate Governance Hotline at 800-789-6417. This hotline is available to all of the company's employees and other stakeholders to report questionable accounting or auditing matters. The hotline is managed by a third-party and is available 24-hours a day, seven days a week. The information contained within this area of LCA-Vision's website is intended for investors. Visitors should read important advisory information by clicking here.