FORM OF RESTATED CERTIFICATE OF INCORPORATION


 Exhibit 10.3 
 FORM OF 
 RESTATED 
 CERTIFICATE OF INCORPORATION 
 of 
 SB/RH HOLDINGS, INC. 
 SB/RH HOLDINGS, INC. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware,
DOES HEREBY CERTIFY AS FOLLOWS: 
 ONE: The name of the Corporation is SB/RH HOLDINGS, INC. The original Certificate of
Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on February 5, 2010. 
 TWO: This Restated Certificate of Incorporation (this “Certificate”), having been duly adopted in accordance with Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware, as amended (the
“DGCL”), and by the written consent of the stockholders of the Corporation, amends and restates the Certificate of Incorporation of the Corporation in its entirety. 
 THREE: The Certificate of Incorporation of the Corporation is hereby amended and restated to read as follows: 
 1. Name. The name of the Corporation is SB/RH Holdings, Inc. (the “Corporation”). 
 2. Address; Registered Office and Agent. The address of the Corporation’s registered office is 2711 Centerville Road,
Suite 400, City of Wilmington, County of New Castle, State of Delaware 19808; and the name of its registered agent at such address is Corporation Service Company. 
 3. Purposes. The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under
the DGCL. 
 4. Capital Stock. 
 4.1 The Corporation is authorized to issue two classes of capital stock, designated as Common Stock and Preferred Stock. The
total number of shares of all classes of stock that the Corporation shall have authority to issue is [            ], consisting of
[            ] shares of Common Stock, with a par value of $0.01 per share (the “Common Stock”), and
[            ] shares of Preferred Stock, with a par value of $0.01 per share (the “Preferred Stock”). 






 4.2 The Preferred Stock may be issued in one or more series. The Board of
Directors of the Corporation (the “Board”) is hereby authorized to issue the shares of Preferred Stock in such series, and to fix from time to time before issuance, the number of shares to be included in any such series and the
designation, relative powers, preferences, rights and qualifications, limitations or restrictions of such series. The authority of the Board with respect to each such series will include, without limiting the generality of the foregoing, the
determination of any or all of the following: 
 (a) the number of shares of any series and the designation to
distinguish the shares of such series from the shares of all other series; 
 (b) the voting powers, if any, and
whether such voting powers are full or limited in such series; 
 (c) the redemption provisions, if any,
applicable to such series, including the redemption price or prices to be paid; 
 (d) whether dividends, if any,
will be cumulative or noncumulative, the dividend rate of such series, and the dates and preferences of dividends on such series; 
 (e) the rights of such series upon the voluntary or involuntary liquidation of, or upon any distribution of the assets of, the Corporation; 
 (f) the provisions, if any, pursuant to which the shares of such series are convertible into, or exchangeable for, shares of
any other class or classes or of any other series of the same or any other class or classes of stock, or any other security, of the Corporation or any other corporation or other entity, and the rates or other determinants of conversion or exchange
applicable thereto; 
 (g) the right, if any, to subscribe for or to purchase any securities of the Corporation
or any other corporation or other entity; 
 (h) the provisions, if any, of a sinking fund applicable to such
series; and 
 (i) any other relative, participating, optional or other special powers, preferences or rights and
qualifications, limitations or restrictions thereof; 
 all as may be determined from time to time by the Board and stated or expressed in the
resolution or resolutions providing for the issuance of such Preferred Stock (collectively, a “Preferred Stock Designation”), and as may be permitted by the DGCL. 
 4.3 Except as may otherwise be provided in this Certificate, by applicable law, or by a Preferred Stock Designation, each
holder of Common Stock, as such, shall have the exclusive right to vote, and shall be entitled to one vote for each share of Common Stock held of record by such holder, on all matters on which stockholders generally are entitled to vote, including
the election of directors to the Board. 
  

 - 2 - 







 4.4 Subject to applicable law and the rights, if any, of the holders of
outstanding Preferred Stock set forth in a Preferred Stock Designation, if any, dividends may be declared and paid on the Common Stock at such times and in such amounts as the Board in its discretion shall determine. 
 4.5 Upon the dissolution, liquidation or winding up of the Corporation, subject to the rights, if any, of the holders of any
outstanding series of Preferred Stock set forth in a Preferred Stock Designation, the holders of the Common Stock shall be entitled to receive the assets of the Corporation available for distribution to its stockholders ratably in proportion to the
number of shares held by them. 
 5. Election of Directors; Vacancies. 
 5.1 The number of directors shall be determined in accordance with the Corporation’s by-laws (the
“By-laws”). Unless and except to the extent that the By-laws shall so require, the election of directors of the Corporation need not be by written ballot. 
 5.2 The Board shall be divided into three classes, designated as Class I, Class II and Class III, with the
first class consisting of four directors, and each other class consisting of three directors. The term of office of each class shall be three years and shall expire in successive years at the time of the annual meeting of stockholders. The directors
first appointed to Class I shall hold office for a term expiring at the annual meeting of stockholders to be held in 2011; the directors first appointed to Class II shall hold office for a term expiring at the annual meeting of
stockholders to be held in 2012; and the directors first appointed to Class III shall hold office for a term expiring at the annual meeting of stockholders to be held in 2013. At each annual meeting of stockholders, the successors to the class
of directors whose term shall then expire shall be elected to hold office for a term expiring at the third succeeding annual meeting and until their successors are elected and qualified or until their earlier resignation, retirement, removal or
death. Any director elected to fill a vacancy shall have the same remaining term as that of his predecessor. 
 5.3 Notwithstanding Section 5.2, at any time the Board can be declassified upon (a) majority approval of the Board, including approval of a majority of the members of the Special Nominating Committee or (b) if the Special
Nominating Committee has been dissolved pursuant Section 4.2(C) of the Corporation’s By-laws, upon majority approval of the Board (either (a) or (b) being a “Declassification Vote”). In the event of a
Declassification Vote, effective as of the date of the next annual meeting of stockholders (the “Declassification Date”), Section 5.2 of this Certificate shall automatically terminate and be of no further effect, and
stockholders of the Corporation will elect all directors on an annual basis; provided, however, that nothing in this Section 5.3 shall shorten the term of any incumbent director on the Declassification Date. No such incumbent
director may be removed without cause except by a vote of stockholders holding a majority of the Outstanding Voting Securities held by stockholders other than Significant Stockholders. After the Declassification Date, directors shall be elected, and
vacancies and newly created directorships shall be filled, as set forth in the By-laws. 
  

 - 3 - 







 5.4 Directors, unless employed by and receiving a salary from the
Corporation, shall receive such compensation for serving on the Board and for attending meetings of the Board and any committee thereof as may be fixed by the Board. Directors shall be reimbursed their reasonable expenses incurred while engaged in
the business of the Corporation. 
 6. Limitation of Liability. To the fullest extent permitted under the DGCL, as
amended from time to time, no director of the Corporation shall be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. Notwithstanding anything to the contrary contained herein,
any repeal or amendment of this Article 6 by the stockholders of the Corporation or by changes in law, or the adoption of any other provision of this Certificate inconsistent with this Article 6, will, unless otherwise required by law, be
prospective only, and will not in any way diminish or adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any act or
omission occurring prior to such repeal or amendment or adoption of such inconsistent provision. 
 7. Indemnification.

 7.1 Right to Indemnification. The Corporation shall indemnify and hold harmless, to the fullest extent
permitted by applicable law as it presently exists or may hereafter be amended, any person (a “Covered Person”) who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative (a “Proceeding”), by reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the
Corporation or, while a director or officer of the Corporation, is or was serving at the request of the Corporation as a director, officer, employee or agent of another entity or enterprise, including service with respect to employee benefit plans,
against all liability and loss suffered and expenses (including attorneys’ fees) reasonably incurred by such Covered Person. Notwithstanding the preceding sentence, except as otherwise provided in Section 7.3, the Corporation shall be
required to indemnify a Covered Person in connection with a Proceeding (or part thereof) commenced by such Covered Person only if the commencement of such Proceeding (or part thereof) by the Covered Person was authorized in advance by the Board.

 7.2 Advancement of Expenses. To the extent not prohibited by applicable law, the Corporation shall pay
the expenses (including attorneys’ fees) incurred by a Covered Person in defending any Proceeding in advance of its final disposition; provided, however, that, to the extent required by applicable law, such payment of expenses in
advance of the final disposition of the Proceeding shall be made only upon receipt of an undertaking by the Covered Person to repay all amounts advanced if it should be ultimately determined that the Covered Person is not entitled to be indemnified
under this Article 7 or otherwise. 
 7.3 Claims. 
 (a) To the extent not prohibited by applicable law, if a claim for indemnification or advancement of expenses under this
Article 7 is not paid in full within 30 days after a written claim therefor by the Covered Person has been received by the Corporation,

  

 - 4 - 







 
the Covered Person may file suit to recover the unpaid amount of such claim and, if successful in whole or in part, shall be entitled to be paid the expense of prosecuting such claim. To the
extent not prohibited by applicable law, in any such action the Corporation shall have the burden of proving that the Covered Person is not entitled to the requested indemnification or advancement of expenses under applicable law. 
 (b) In any suit brought by a Covered Person seeking to enforce a right to indemnification hereunder (but not a suit brought
by a Covered Person seeking to enforce a right to an advancement of expenses hereunder), it shall be a defense that the Covered Person seeking to enforce a right to indemnification has not met any applicable standard for indemnification under
applicable law. With respect to any suit brought by a Covered Person seeking to enforce a right to indemnification or right to advancement of expenses hereunder or any suit brought by the Corporation to recover an advancement of expenses (whether
pursuant to the terms of an undertaking or otherwise), neither (i) the failure of the Corporation to have made a determination prior to commencement of such suit that indemnification of such Covered Person is proper in the circumstances because
such Covered Person has met the applicable standards of conduct under applicable law, nor (ii) an actual determination by the Corporation that such Covered Person has not met such applicable standards of conduct, shall create a presumption that
such Covered Person has not met the applicable standards of conduct or, in a case brought by such Covered Person seeking to enforce a right to indemnification, be a defense to such suit. 
 (c) In any suit brought by a Covered Person seeking to enforce a right to indemnification or to an advancement of expenses
hereunder, or by the Corporation to recover an advancement of expenses (whether pursuant to the terms of an undertaking or otherwise), the burden shall be on the Corporation to prove that the Covered Person seeking to enforce a right to
indemnification or to an advancement of expenses or the Covered Person from whom the Corporation seeks to recover an advancement of expenses is not entitled to be indemnified, or to such an advancement of expenses, under this Article 7 or otherwise.

 7.4 Nonexclusivity of Rights. The rights conferred on any Covered Person by this Article 7 shall
not be exclusive of any other rights that such Covered Person may have or hereafter acquire under any statute, provision of this Certificate or the By-laws, agreement, vote of stockholders or disinterested directors or otherwise. 
 7.5 Other Sources. The Corporation’s obligation, if any, to indemnify or to advance expenses to any Covered
Person who was or is serving at its request as a director, officer, employee or agent of another entity or enterprise shall be reduced by any amount such Covered Person actually collects as indemnification or advancement of expenses from such other
entity or enterprise; provided, however, that no Covered Person shall be required to seek recovery from any other entity or enterprise. 
 7.6 Amendment or Repeal. Notwithstanding anything to the contrary contained herein, any repeal or amendment of this Article 7 by the stockholders of the Corporation or by changes in law, or
the adoption of any other provision of this Certificate inconsistent with this Article 7, will, unless otherwise required by law, be prospective only (except to the extent such amendment or change in law permits the Corporation to provide
broader rights on a retroactive basis than permitted prior thereto), and will not in any way

  

 - 5 - 







 
diminish or adversely affect any right or protection of a Covered Person existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any act or
omission occurring prior to such repeal or amendment or adoption of such inconsistent provision, regardless of when the applicable action, suit or proceeding in respect of which such right or protection is sought is commenced and regardless of when
such right or protection is sought. 
 7.7 Other Indemnification and Prepayment of Expenses. This
Article 7 shall not limit the right of the Corporation, to the extent and in the manner permitted by applicable law, to indemnify and to advance expenses to persons other than Covered Persons when and as authorized by appropriate corporate
action. 
 8. Section 203. The Corporation shall not be governed by Section 203 of the DGCL. 
 9. Adoption, Amendment or Repeal of By-Laws. Subject to the limitations set forth in the By-laws, the Board is authorized to adopt,
amend or repeal the By-laws. In addition, and without limiting the authority of the Board to amend the By-laws, any amendment to Section 3.2, Section 3.3, Section 3.4(B), Section 4.2 or Article VII of the By-laws to be voted upon
by stockholders must receive the vote of stockholders holding a majority of the Outstanding Voting Securities not held by a Significant Stockholder or any member of a Restricted Group. 
 10. Purchase Rights. 
 10.1 General. Each Eligible Stockholder and each Affiliate of an Eligible Stockholder to which an Eligible Stockholder assigns its rights under this Article X (each Eligible Stockholder and any
such Affiliate being a “Rights Holder”), has the right to purchase such Rights Holder’s Pro Rata Share (as defined in this Section 10.1), of all or any part of any New Securities (as defined in Section 10.2 hereof),
that the Corporation may from time to time issue after the date of this Certificate. A Rights Holder’s “Pro Rata Share” for purposes of this right is the ratio of (a) the number of shares of the Corporation’s Common
Stock owned by such Rights Holder on the date of the New Securities Notice (as defined in Section 10.3(a)) to (b) the sum of the total number of shares of the Corporation’s Common Stock then outstanding. 
 10.2 New Securities. For purposes of this Article 10, “New Securities” means (i) any debt
instruments of the Corporation or its subsidiaries issued to any Eligible Stockholder or other Affiliate of the Corporation and (ii) Capital Stock, whether now authorized or not, equity securities of the Corporation’s subsidiaries, and
rights, options or warrants to purchase such Capital Stock, equity securities of the Corporation’s subsidiaries or debt instruments and securities of any type whatsoever that are, or may become, convertible into, exercisable for or exchangeable
into such Capital Stock, equity securities or debt instruments; provided, however, that the term “New Securities” does not include securities issued or issuable: 
 (a) to officers, directors or employees of the Corporation or any of its Subsidiaries pursuant to an equity incentive plan or
stock purchase plan or agreement on terms approved by affirmative vote of a majority of the Board (including securities issued or issuable upon the conversion or exchange of such securities in accordance with the provisions of such plan or
agreement); 
  

 - 6 - 







 (b) in connection with a stock split (or reverse stock split), subdivision,
dividend or distribution in respect of Capital Stock; 
 (c) any securities issued or issuable pursuant to a
registration statement required to be filed under the Securities Act of 1933, as amended or, if applicable, any debt securities issued or issuable pursuant to an offering made in reliance on Rule 144A under the Securities Act; 
 (d) as consideration for the acquisition of another Person by the Corporation by consolidation, merger, purchase of all or
substantially all of the assets or other reorganization in which the Corporation acquires, in a single transaction or series of related transactions, one or more divisions or lines of business or all or substantially all of the assets of such other
Person or 50% or more of the voting power of such other Person or 50% or more of the equity ownership of such other Person; 
 (e) as any right, option or warrant to acquire any securities specifically excluded from the definition of New Securities, pursuant to subsections (a) through (e); 
 (f) securities issued or issuable pursuant to (i) the Agreement and Plan of Merger dated as of February 9, 2010 by
and among the Corporation, Battery Acquisition Corp., RH Acquisition Corp., Battery, Inc., a Delaware corporation, and RH, Inc., as the same may be amended or modified, (ii) the Harbinger Support Agreement (as defined in the Merger Agreement),
or (iii) the Stockholders Agreement. 
 10.3 Procedure. 
 (a) The Corporation will give each Rights Holder at least ten (10) days prior written notice of the Corporation’s
intention to issue New Securities (the “New Securities Notice”), describing the type and amount of New Securities to be issued and the price and the general terms and conditions upon which the Corporation proposes to issue such New
Securities. Each Rights Holder may purchase any or all of such Rights Holder’s Pro Rata Share of such New Securities, by delivering to the Corporation, within ten (10) days after the date of receipt by the Rights Holder of any such New
Securities Notice, a written notice specifying such number of New Securities which such Rights Holder desires to purchase, for the price and upon the general terms and conditions specified in the New Securities Notice. If any Rights Holder fails to
notify the Corporation in writing within such ten (10) day period of its election to purchase any or all of such Rights Holder’s full Pro Rata Share of an offering of New Securities (a “Nonpurchasing Holder”), then such
Nonpurchasing Holder will forfeit the right hereunder to purchase that part of such Rights Holder’s Pro Rata Share of such New Securities that such Rights Holder did not agree to purchase. 
 (b) If any Rights Holder fails to elect to purchase the full amount of such Rights Holder’s Pro Rata Share of the New
Securities, the Corporation shall give notice (“Purchasing Holders Notice”) of such failure to the Rights Holders who did so elect (the “Purchasing Holders”). Such Purchasing Holders Notice may be made by telephone
if confirmed in writing within two (2) days. A Purchasing Holder shall have five (5) days from the date such Purchasing Holders Notice was received by such Purchasing Holder to notify the

  

 - 7 - 







 
Corporation in writing of its election (“Purchasing Holders Election”) to purchase its pro rata portion of the total number of New Securities available for purchase by Rights
Holders pursuant to Section 10.1 not subscribed for by the Nonpurchasing Holders. Each Purchasing Holder’s pro rata portion thereof shall be equal to the number of shares of Common Stock held by such Purchasing Holder on the date of the
New Securities Notice, as a percentage of the total number of shares of Common Stock held by all Purchasing Holders on the date of the New Securities Notice. 
 (c) If, subsequent to the procedure set forth in this Section 10.3, there shall be New Securities available for purchase
by Rights Holders pursuant to Section 10.1 hereof that have not been purchased by the Purchasing Holders, the Corporation shall repeat the procedure set forth in Section 10.3(b), as many times as necessary, until it has been determined
that none of the Purchasing Holders has made a Purchasing Holders Election pursuant to the procedure set forth in this Section 10.3. 
 10.4 Failure to Exercise. In the event that the Rights Holders fail to exercise in full the purchase right with respect to all of the offered New Securities described in the New Securities Notice,
then the Corporation will have sixty (60) days after a determination has been made pursuant to the last clause of Section 10.3(c) to issue the New Securities with respect to which the Rights Holders’ rights hereunder were not
exercised, at a price and upon terms and conditions not more favorable to the purchasers thereof than specified in the New Securities Notice to the Rights Holders. In the event that the Corporation has not issued such New Securities within such
sixty (60) day period, then the Corporation shall not thereafter issue such New Securities without again first offering such New Securities to the Rights Holders pursuant to this Article 10. 
 10.5 Exceptions. Notwithstanding anything to the contrary contained herein, the Corporation may sell and any Rights
Holder may purchase New Securities of the Corporation without complying with Section 10.3, provided that promptly after such purchase, each Rights Holder purchasing New Securities offers in writing to the non-purchasing Rights Holders the right
to purchase from such purchasing Rights Holder(s) their Pro Rata Share (after giving effect to the issuance of New Securities) of such New Securities purchased on the same terms as the purchasing Rights Holder purchased such New Securities. Any such
right to purchase shall be exercisable for a period of ten (10) business days after the delivery of such written notice by purchasing Rights Holder. 
 11. Going-Private Transactions. No Significant Stockholder will, or will permit any member of its Restricted Group to, engage in any transaction or series of transactions that would constitute a
Going-Private Transaction, unless such Going-Private Transaction (i) which is not a tender or exchange offer made by a member of the Restricted Group, is (A) approved by the Board and determined by the Board to be fair to the stockholders
of the Corporation who are not members of the Restricted Group, in each case with the approval of a majority of the disinterested members of the Board, and (B) approved by a majority of the Outstanding Voting Securities not Beneficially Owned
by members of the Restricted Group or (ii) which is a tender or exchange offer made by a member of the Restricted Group, is contingent upon (A) the acquisition of a majority of the Outstanding Voting Securities not Beneficially Owned by
members of the Restricted Group, and accompanied by an undertaking that such member of the

  

 - 8 - 







 
Restricted Group shall acquire all of the Outstanding Voting Securities still outstanding after the completion of such tender or exchange offer in a merger, if any, at the same price per share
paid in such tender or exchange offer and (B) the disinterested members of the Board, being authorized on behalf of the full Board to take and disclose a position contemplated by Rules 14d-9 and 14e-2(a) promulgated under the Exchange Act with
respect to such tender of exchange offer, and the disinterested members the Board not recommending that holders of the Outstanding Voting Securities refrain from tendering their Outstanding Voting Securities in the tender or exchange offer. In the
event that a decision is required to be made by the disinterested members of the Board under this Article 11 at a time prior to the dissolution of the Special Nominating Committee, all references in this Article 11 to the disinterested
members of the Board shall be deemed to be referring to the Special Nominating Committee. Notwithstanding the foregoing, nothing in this Section 11 shall be construed to apply to a transfer of Capital Stock to Harbinger Group, Inc. or its
subsidiaries by a Significant Stockholder or any other members of its Restricted Group, and no such transfer shall be deemed to constitute a Going-Private Transaction. 
 12. Conflicts of Interest. The stockholders, their Affiliates and the directors elected or appointed to the Board by the stockholders: (a) may have participated, directly or indirectly, and
may continue to participate (including, without limitation, in the capacity of investor, manager, officer and employee) in businesses that are similar to or compete with the business (or proposed business) of the Corporation; (b) may have
interests in, participate with, aid and maintain seats on the board of directors of other such entities; and (c) may develop opportunities for such entities (collectively, the “Position”). In such Position, the stockholders,
their Affiliates and the directors elected or appointed to the Board by the stockholders may encounter business opportunities that the Corporation or its stockholders may desire to pursue. The stockholders, their Affiliates and the directors elected
or appointed by the stockholders to the Board shall have no obligation to the Corporation, the stockholders or to any other Person to present any such business opportunity to the Corporation before presenting and/or developing such opportunity with
any other Persons, other than such opportunities specifically presented to any such stockholder or director for the Corporation’s benefit in his or her capacity as a stockholder or director of the Corporation. In any such case, to the extent a
court might hold that the conduct of such activity is a breach of a duty to the Corporation, such stockholder and the Corporation hereby waive any and all claims and causes of action that such stockholder and/or the Corporation believes that it may
have for such activities. The waivers and agreements in this Certificate identify certain types and categories of activities which do not violate the director’s duty of loyalty to the Corporation, and such types and categories are not
manifestly unreasonable. The waivers and agreements in this Certificate apply to activities conducted after the date hereof. 
 13. SEC Reports. The Corporation shall take all actions as may be necessary such that it will not cease to be a reporting company under the Exchange Act unless 85% or more of the Outstanding Voting Securities become Beneficially
Owned by a Person and its Affiliates, if any. 
 14. Amendments. Subject to Article 6 and Sections 5.2 and 7.6,
the Corporation reserves the right at any time, and from time to time, to amend or repeal any provision contained in this Certificate, and add other provisions authorized by the laws of the State of Delaware at the

  

 - 9 - 







 
time in force, in the manner now or hereafter prescribed by applicable law; and all rights, preferences and privileges of whatsoever nature conferred upon stockholders, directors or any other
Persons whomsoever by and pursuant to this Certificate, as amended, are granted subject to the rights reserved in this Article 14; provided, however, that no action to repeal or amend Article 10, Article 11,
Article 12 or Article 13 of this Certificate (or any definition contained in Article 15 that is used in any such Article) or this Article 14, or the adoption of any other provision inconsistent with such Articles shall be
effective (i) without the approval of a majority of the Board and a majority of the Special Nominating Committee, if the Special Nominating Committee exists, and (ii) at any when the Special Nominating Committee does not exist, without the
approval of a majority of the Board and a majority of the Independent Directors then serving. 
 15. Definitions.
Capitalized terms used but not otherwise defined in this Certificate shall have the meanings set forth below: 
 “Affiliate” means, with respect to any Person, another Person that directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such first Person, where
“control” means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting securities, by contract, as trustee or executor or
otherwise; provided, however, that for the avoidance of doubt, it is understood that any publicly traded corporation with respect to which a Significant Stockholder does not Beneficially Own a majority of the outstanding voting
securities will be deemed not to be an Affiliate of such Significant Stockholder unless such Significant Stockholder has the right to elect or designate a majority of the members of the board; provided, further, that the foregoing
proviso will not apply to Harbinger Group, Inc. 
 “Beneficial Ownership,” “Beneficially
Owned” and “Beneficially Owns” have the meanings specified in Rule 13d-3 promulgated under the Exchange Act, including the provision that any member of a “group” will be deemed to have beneficial ownership of all
securities beneficially owned by other members of the group, and a Person’s beneficial ownership of securities will be calculated in accordance with the provisions of such Rule; provided, however, that a Person will be deemed to
be the beneficial owner of any security which may be acquired by such Person whether within sixty (60) days or thereafter, upon the conversion, exchange or exercise of any rights, options, warrants or similar securities to subscribe for,
purchase or otherwise acquire (x) capital stock of any Person or (y) securities directly or indirectly convertible into, or exercisable or exchangeable for, such capital stock of such Person. 
 “Capital Stock” means all shares now or hereafter authorized of any class of capital stock of the Corporation which has the
right to participate in the distribution of the assets and earnings of the Corporation, including Common Stock and any shares of capital stock into which Common Stock may be converted (as a result of recapitalization, share exchange or similar
event) or are issued with respect to Common Stock, including, without limitation, with respect to any stock split or stock dividend, or a successor security. 
  

 - 10 - 







 “Eligible Stockholder” means any Person who holds together with its
Affiliates 5% or more of the Corporation’s Outstanding Voting Securities or Capital Stock into which any Outstanding Voting Securities may be converted. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 “Going-Private Transaction” means either (a) a Rule 13e-3 transaction, as such term is defined in Rule 13e-3 of the Exchange Act as in effect on the date of this Agreement, with respect to the Corporation to
which such Rule 13e-3 applies or (b) regardless of whether Rule 13e-3 applies to a transaction, any transaction or series of transactions involving (i) a “purchase” (as such term is defined in Rule 13e-3 of the
Exchange Act) of any equity security of the Corporation by a Significant Stockholder or a member of the Restricted Group, (ii) a tender offer for or request or invitation for tenders of an equity security of the Corporation by a Significant
Stockholder or a member of the Restricted Group, or (iii) a solicitation subject to Regulation 14A by a Significant Stockholder or a member of the Restricted Group of the Exchange Act of any proxy, consent or authorization of, or a distribution
subject to Regulation 14C of the Exchange Act of information statements to, any equity security holder of the Corporation by a Significant Stockholder or a member of the Restricted Group in connection with (x) a merger, consolidation,
reclassification, recapitalization, reorganization or similar corporate transaction of the Corporation or between the Corporation (or its subsidiaries) and a Significant Stockholder or a member of the Restricted Group, (y) a sale of
substantially all of the assets of the Corporation to a Significant Stockholder or a member of the Restricted Group (or a group in which one of such Persons is a member), or (z) a reverse stock split of any class of equity securities of the
Corporation involving the purchase of fractional interests, which in the case of such clause (i), (ii) or (iii), has either a reasonable likelihood or a purpose of the Significant Stockholder (together with any other member of the
Restricted Group) obtaining Beneficial Ownership of 85% or more of the Outstanding Voting Securities. Notwithstanding any of the foregoing, any and all purchases of equity securities of the Corporation by a Significant Stockholder or any member of
the Restricted Group in connection with such Significant Stockholder’s or member’s exercise of its Purchase Rights under Article 10 hereof shall be deemed not to constitute a Going Private Transaction. 
 “Independent Director” means a member of the Board who qualifies as an “independent director” of the Corporation
under (a) if the Outstanding Voting Securities are, at the time of determination, listed for trading on the NYSE, Rule 303A(2) of the NYSE Listed Company Manual, (b) if the Voting Securities are, at the time of determination, listed or
quoted on a securities exchange or quotation system, other than the NYSE, that has an independence requirement, the comparable rule or regulation of such securities exchange or quotation system on which the Voting Securities are listed or quoted, or
(c) otherwise, Rule 303A(2) of the NYSE Listed Company Manual, assuming for this purpose that it applies to the Corporation; provided, however, that ,at any time that there is a Significant Stockholder, in order for a director to
be deemed an “Independent Director,” such director would also have to be considered an “independent director” of each Significant Stockholder under the applicable standard set forth in clause (a), (b) or (c) above,
assuming for this purpose that (i) such director was a director of a Significant Stockholder (whether or not such director actually is or has been a director of a Significant Stockholder) and (ii) such Significant Stockholder is deemed to
be listed or quoted on the same securities or quotation system that the Corporation is at the applicable time. For the avoidance of doubt, in no event shall a director be deemed not to qualify as an Independent Director based on the fact that such
director was designated by a Significant Stockholder. 
  

 - 11 - 







 “Outstanding Voting Securities” means at any time the then-issued and
outstanding Common Stock and any other securities of the Corporation of any kind or class having power generally to vote for the election of directors. 
 “Person” means any individual, corporation, partnership, limited partnership, limited liability company, joint venture, association, joint-stock company, trust, unincorporated
organization or other similar organization or entity. 
 “Restricted Group” means, with respect to any
Significant Stockholder, (i) such Significant Stockholder, (ii) any Affiliate of such Significant Stockholder, and (iii) any group (that would be deemed to be a “person” by Section 13(d)(3) of the Exchange Act with
respect to securities of the Corporation) of which such Significant Stockholder or any Person directly or indirectly controlling or controlled by such Significant Stockholder is a member. 
 “Significant Stockholder” means any Person who, together with its Affiliates, Beneficially Owns 40% or more of the
Corporation’s Outstanding Voting Securities or Capital Stock into which any Outstanding Voting Securities may be converted. 
 “Special Nominating Committee” means the Committee of the Board established pursuant to Section 4.2 of the Corporation’s By-laws. The Special Nominating Committee shall, and shall have the authority pursuant to
Section 141(a) of the DGCL to, exercise and perform the powers and duties otherwise conferred or imposed on the Board of Directors of the Corporation under the DGCL to take all actions and make all determinations which (x) this Certificate
of Incorporation, (y) the Corporation’s By-Laws, or (z) the Stockholders Agreement dated [________ ___, 2010] among the Corporation and certain stockholders, as amended from time to time (the “Stockholders Agreement”),
provide shall be taken or made by the Special Nominating Committee, and to enforce, amend or waive the terms of the Stockholders Agreement on behalf of the Corporation, subject to and in accordance with the provisions of the Stockholders Agreement.

 IN WITNESS WHEREOF, the undersigned has caused this Restated Certificate of Incorporation to be duly executed in its
corporate name by its duly authorized officer. 
 Dated: [            ], 2010

  

			
	SB/RH HOLDINGS, INC.
		
	By:	 	 
		 	 Name:
 Title:



  

 - 12 -