EXHIBIT 10(iii) A (3)
AMENDMENT NO. 3
ACUITY BRANDS, INC. 2001 NONEMPLOYEE DIRECTORS’
STOCK OPTION PLAN
THIS AMENDMENT made as of the 26th day of June, 2007, by ACUITY BRANDS, INC. (the “Company”):
W I T N E S S E T H
WHEREAS, the Company has previously established the Acuity Brands, Inc. 2001 Nonemployee Directors’ Stock Option
Plan (“Plan”) to provide nonemployee directors an opportunity to purchase stock in the Company; and
WHEREAS, the Company now desires to amend the Plan in the manner provided below;
NOW, THEREFORE, the Plan is hereby amended as follows:
Effective June 26, 2007, Section 2.6(c) of the Plan is hereby amended by deleting the words “seventy percent (70%)” and
replacing them with the words “sixty percent (60%)”.
This Amendment No. 3 shall be effective as of June 26, 2007. Except as hereby modified, the Plan shall remain in full force
IN WITNESS WHEREOF, the Company has caused this Amendment No. 3 to be executed by its duly authorized officer as
of the date first above written.
ACUITY BRANDS, INC.
By: /s/ Vernon J. Nagel
Vernon J. Nagel,
Chairman, President and
Chief Executive Officer