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Amendment No. 3 To Acuity Brands, Inc. 2001 Nonemployee Directors' Stock Option

Effective Date: June 26, 2007
Parties:

Acuity Brands

Sectors: Chemicals
EXHIBIT 10(iii) A (3)

AMENDMENT NO. 3

TO

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 directo ...

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