Restricted Stock Program Agreements Sample Contracts

FIRST AMENDMENT TO THE MATRIXX INITIATIVES, INC. 2001 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK PROGRAM AGREEMENTS
Restricted Stock Program Agreements • November 8th, 2006 • Matrixx Initiatives Inc • Pharmaceutical preparations

This Amendment to the Restricted Stock Program Agreements (this “Amendment”), is entered into between Matrixx Initiatives, Inc., a Delaware corporation (the “Company”), and Edward Walsh (the “Director”), as of October 18, 2006 (the “Effective Date”).

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