0001047469-12-010611 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT for Independent Directors Non- transferable GRANT TO
Restricted Stock Unit Award Agreement • November 15th, 2012 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec

pursuant to and subject to the provisions of the Sally Beauty Holdings, Inc. 2010 Omnibus Incentive Plan (the “Plan”) and to the terms and conditions set forth on the following page (the “Terms and Conditions”). By accepting the RS Units, Grantee shall be deemed to have agreed to the Terms and Conditions set forth in this Award Agreement and the Plan. Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Plan.

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