0001047469-06-012378 Sample Contracts

SETTLEMENT AGREEMENT

Settlement Agreement • October 3rd, 2006 • Physicians Formula Holdings, Inc. • Perfumes, cosmetics & other toilet preparations • New York

• Contract Type
  Settlement Agreement
• Filed
  October 3rd, 2006
• Company
  Physicians Formula Holdings, Inc.
• Industry
  Perfumes, cosmetics & other toilet preparations
• Jurisdiction
  New York

This settlement agreement, termination, and release ("Settlement Agreement") is entered into as of the 7th day of June, 2006 by and among Physicians Formula, Inc., a New York corporation (the "Company"), PFI Holdings Corp., a Delaware corporation ("Parent"), and Pierre Fabre Dermo-Cosmetique, S.A., a French Societé anonyme ("Seller").

PFI HOLDINGS CORP. FORM OF DIRECTOR INDEMNIFICATION AGREEMENT

Director Indemnification Agreement • October 3rd, 2006 • Physicians Formula Holdings, Inc. • Perfumes, cosmetics & other toilet preparations • Delaware

• Contract Type
  Director Indemnification Agreement
• Filed
  October 3rd, 2006
• Company
  Physicians Formula Holdings, Inc.
• Industry
  Perfumes, cosmetics & other toilet preparations
• Jurisdiction
  Delaware

THIS AGREEMENT (this "Agreement") is made as of November 3, 2003, by and between PFI Holdings Corp., a Delaware corporation (the "Company", which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and (the "Indemnitee").