AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENTDirector Indemnification Agreement • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Delaware
Indemnification Agreement, dated as of October 22, 2009, between Sally Beauty Holdings Inc., a Delaware corporation (the “Company”) and (“Indemnitee”).
ASSIGNMENT AND ACCEPTANCEAssignment and Acceptance • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec
Reference is made to the Credit Agreement, dated as of November , 2006, among SALLY HOLDINGS LLC, a Delaware limited liability company, (the “Parent Borrower”), BEAUTY SYSTEMS GROUP LLC, a Delaware limited liability company, and SALLY BEAUTY SUPPLY LLC, a Delaware limited liability company, (together with BEAUTY SYSTEMS GROUP LLC and their respective successors and assigns the “Subsidiary Borrowers”), the Canadian Borrowers (as defined in the Credit Agreement) (the Canadian Borrowers together with the Parent Borrower and Subsidiary Borrowers, the “Borrowers”), the several banks and other financial institutions from time to time parties thereto (the “Lenders”), MERRILL LYNCH CAPITAL, a division of’ Merrill Lynch Business Financial Services Inc., as administrative agent (the “Administrative Agent”) and collateral agent for the Lenders. MERRILL LYNCH CAPITAL CANADA INC., as Canadian agent and Canadian collateral agent for the Lenders. Unless otherwise defined herein, terms defined in the
AGREEMENT AND PLAN OF MERGER by and among BEAUTY SYSTEMS GROUP LLC, the Purchaser, LADY LYNN ENTERPRISES, INC., the Merger Sub, SCHOENEMAN BEAUTY SUPPLY, INC., the Corporation, the SHAREHOLDERS (as defined herein) and F. DALE SCHOENEMAN, as...Agreement and Plan of Merger • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Pennsylvania
THIS AGREEMENT AND PLAN OF MERGER, made and entered into as of this 30th day of September, 2009, is by and among Beauty Systems Group LLC, a Delaware limited liability company (the “Purchaser”); Lady Lynn Enterprises, Inc., a Delaware corporation (the “Merger Sub”); Schoeneman Beauty Supply, Inc., a Pennsylvania corporation (“Corporation”); and F. Dale Schoeneman, Kay L. Schoeneman, Lori Schoeneman, Tara Schoeneman, the 2008 Grantor Retained Annuity Trust of F. Dale Schoeneman dated December 26, 2008 and the 2008 Grantor Retained Annuity Trust of Kay L. Schoeneman dated December 26, 2008 (collectively, the “Shareholders” and individually, a “Shareholder”); and F. Dale Schoeneman, in his capacity as Shareholders’ Representative pursuant to, and in accordance with Section 11.13 hereof.
SALLY BEAUTY HOLDINGS 2007 OMNIBUS INCENTIVE PLAN STOCK OPTION AGREEMENT FOR EMPLOYEESStock Option Agreement • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Delaware
SALLY BEAUTY HOLDINGS 2007 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AGREEMENT FOR EMPLOYEESRestricted Stock Agreement for Employees • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec
THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of October 21, 2009 by and between Sally Beauty Holdings, Inc. (the “Company”) and (“Employee”).
SALLY BEAUTY HOLDINGS 2007 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT FOR INDEPENDENT DIRECTORS (Time Vesting)Restricted Stock Unit Agreement for Independent Directors • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made effective as of (“Effective Date”), by and between Sally Beauty Holdings, Inc. (the “Company”) and (“Director”).
