FORM OF RESTRICTED STOCK GRANT AGREEMENT [Date]Restricted Stock Grant Agreement • October 24th, 2006 • Physicians Formula Holdings, Inc. • Perfumes, cosmetics & other toilet preparations • Delaware
Physicians Formula Holdings, Inc. (the "Company") is pleased to advise you that, pursuant to the Company's 2006 Equity Incentive Plan (the "Plan"), the Company's Compensation Committee has approved the issuance of shares of the Company's Common Stock, par value $0.01 per share, to you as set forth below (the "Restricted Shares"), subject to the terms and conditions set forth herein. Upon payment to the Company by you of the aggregate par value thereof, which payment shall be made within 10 days of the date hereof, the Restricted Shares shall be fully paid and nonassessable. Capitalized terms used herein but not defined herein shall have the meanings ascribed to such terms in the Plan.
FORM OF [NON-QUALIFIED] [INCENTIVE] STOCK OPTION AWARD AGREEMENT [Physicians Formula Holdings, Inc. Letterhead] [Date]Option Award Agreement • October 24th, 2006 • Physicians Formula Holdings, Inc. • Perfumes, cosmetics & other toilet preparations • Delaware
Physicians Formula Holdings, Inc. (the "Company") is pleased to advise you that, pursuant to the Company's 2006 Equity Incentive Plan (the "Plan"), the Committee has granted to you an option (the "Option") to acquire shares of Common Stock, as set forth below, subject to the terms and conditions set forth herein:
