0001104659-09-029770 Sample Contracts

OPTION EXERCISE PERIOD EXTENSION AGREEMENT
Option Exercise Period Extension Agreement • May 6th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Delaware

This Option Exercise Period Extension Agreement (“Agreement”) is entered into as of the day of , 2009 by and between Sally Beauty Holdings, Inc. (“Sally”) and (“Employee”) (collectively, the “Parties”).

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RELEASE AND SEPARATION AGREEMENT
Release and Separation Agreement • May 6th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Texas

This Release And Separation Agreement (“Agreement”) is entered into as of the last date signed below, by and between Sally Beauty Holdings, Inc. (“Employer”) and Walter Richard Dowd (“Employee”), and is intended to set forth all the rights, duties and obligations of the parties. In consideration of the mutual promises contained in this Agreement, the parties agree as follows:

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