0001104659-06-002167 Sample Contracts

AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 10, 2006 AMONG ALBERTO-CULVER COMPANY, SALLY HOLDINGS, INC., REGIS CORPORATION, ROGER MERGER INC., AND ROGER MERGER SUBCO LLC
Merger Agreement • January 13th, 2006 • Regis Corp • Services-personal services • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of January 10, 2006 (this “Agreement”), among ALBERTO-CULVER COMPANY, a Delaware corporation (“Alberto-Culver”), SALLY HOLDINGS, INC., a Delaware corporation and wholly owned subsidiary of Alberto-Culver (“Spinco”), REGIS CORPORATION, a Minnesota corporation (“Regis”), ROGER MERGER INC., a Delaware corporation and a direct, wholly owned subsidiary of Regis (“Merger Sub”), and ROGER MERGER SUBCO LLC, a Delaware limited liability company and a direct, wholly owned subsidiary of Regis (“Subco”).

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AMENDMENT TO EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT
Employment and Deferred Compensation Agreement • January 13th, 2006 • Regis Corp • Services-personal services

This amendment (“Amendment”) dated as of the of , amends that certain Employment and Deferred Compensation Agreement (the “Agreement”) between Regis Corporation, a Minnesota corporation (hereinafter referred to as the “Corporation”) and [Name of Employee] (hereinafter referred to as “Employee”), dated [ ], as amended or supplemented through the date hereof.

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