Joint Filing AgreementJoint Filing Agreement • November 27th, 2006 • Clayton Dubilier & Rice Fund VII L P • Retail-retail stores, nec
Pursuant to Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned agree that Amendment No. 1 to the Statement on Schedule 13D to which this exhibit is attached is filed on behalf of each of them in the capacities set forth below.
SALLY BEAUTY HOLDINGS, INC. STOCKHOLDERS AGREEMENT Dated as of November 16, 2006Shareholder Agreement • November 27th, 2006 • Clayton Dubilier & Rice Fund VII L P • Retail-retail stores, nec • Delaware
STOCKHOLDERS AGREEMENT, dated as of November 16, 2006 (as it may be amended from time to time, this “Agreement”), among (i) Sally Beauty Holdings, Inc, a Delaware corporation (formerly New Sally Holdings, Inc., a Delaware corporation) (the “Company”), (ii) CDRS Acquisition LLC, a Delaware limited liability company (“CDR Investor”), (iii) CD&R Parallel Fund VII, L.P., a Cayman Islands exempted limited partnership (“CDR Parallel Fund”), (iv) each Family Stockholder, and (v) any other Stockholder that may become a party to this Agreement after the date and pursuant to the terms hereof.
