0001022368-07-000028 Sample Contracts

AMENDED AND RESTATED AGREEMENT
Amended and Restated Agreement • September 25th, 2007 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • Utah

THIS AMENDED AND RESTATED AGREEMENT (this “Agreement”) is entered into effective as of September 21, 2007 (the “Effective Date”) by and between ______________, an individual residing at _________________________ (“Executive”), and Schiff Nutrition Group, Inc., a Utah corporation with offices located at 2002 South 5070 West, Salt Lake City, Utah 84104 (the “Company”).

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LICENSE AGREEMENT
License Agreement • September 25th, 2007 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • England and Wales

BETWEEN: MARIZ GESTAO E INVESTIMENTOS LIMITADA, a Madeira corporation duly incorporated according to law, having its registered office at Rua dos Murcas, No. 88-3º, 9000 Funchal, Madeira, Portugal, (the "Licensor")

EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT BRUCE J. WOOD PARTIES
Control Agreement • September 25th, 2007 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • Utah

This Employment and Change in Control Agreement (this “Agreement”) is entered into effective as of June 1, 2007 (the “Effective Date”) by and between Schiff Nutrition Group, Inc., a Utah corporation with offices at 2002 South 5070 West, Salt Lake City, Utah 84104-4836 (the “Company”) and Bruce J. Wood residing at 3983 East Alta Approach, Sandy, Utah 84092 (“Executive”).

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