0001104659-09-051839 Sample Contracts

HELEN OF TROY LIMITED FORM OF RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 26th, 2009 • Helen of Troy LTD • Electric housewares & fans • Texas

FOR GOOD AND VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Helen of Troy Limited (the “Company”), a Bermuda company, hereby grants to , a Director of the Company (the “Holder”), common shares, par value $0.10 per share of the Company (the “Shares”), which are subject to certain restrictions and to a risk of forfeiture upon the terms set forth in this restricted stock agreement (this “Agreement”):

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