0001193125-15-250383 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • July 10th, 2015 • EDGEWELL PERSONAL CARE Co • Miscellaneous electrical machinery, equipment & supplies • Missouri

This Change of Control Agreement (the “Agreement”) is by and between Edgewell Personal Care Company (the “Company”) and (“Executive”).

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RESTRICTED STOCK EQUIVALENT AWARD AGREEMENT
Restricted Stock Equivalent Award Agreement • July 10th, 2015 • EDGEWELL PERSONAL CARE Co • Miscellaneous electrical machinery, equipment & supplies • Missouri

In consideration of the mutual covenants contained herein, Edgewell Personal Care Company (“Company”) and «Name» (“Recipient”) hereby agree as follows:

NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • July 10th, 2015 • EDGEWELL PERSONAL CARE Co • Miscellaneous electrical machinery, equipment & supplies • Missouri

EDGEWELL PERSONAL CARE COMPANY (the “Company”), effective , 20 (the “Grant Date”), grants this Non-Qualified Stock Option Agreement (“Option Agreement”) to (“Optionee”) to purchase a total of shares of Common Stock of the Company (“Common Stock”) at a price of $[closing price on date of grant] per share pursuant to its Edgewell Personal Care Company Second Amended and Restated 2009 Incentive Stock Plan (the “Plan”). Subject to the provisions of the Plan and the following terms, Optionee may exercise this Option from time to time by tendering to the Company written notice of exercise together with the purchase price in cash, or in shares of Common Stock at their Fair Market Value as determined by the Nominating and Executive Compensation Committee (the “Committee”).

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