0001022368-09-000004 Sample Contracts

AMENDED AND RESTATED AGREEMENT
Amended and Restated Agreement • January 9th, 2009 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • Utah

THIS AMENDED AND RESTATED AGREEMENT (this “Agreement”) is entered into effective as of October 27, 2008 (the “Effective Date”) by and between __________, an individual residing at ____________, Utah 84____ (“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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CONSULTING AGREEMENT
Consulting Agreement • January 9th, 2009 • Schiff Nutrition International, Inc. • Wholesale-groceries & related products • Utah

This Consulting Agreement (this “Agreement”) is made and entered into as of November 3, 2008, by and between Schiff Nutritional Group, Inc., a Utah corporation (the “Company”), and Daniel Thomson, a Utah resident (“Consultant”).

EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT BRUCE J. WOOD PARTIES
Employment and Change in Control Agreement • January 9th, 2009 • 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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