Document:

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                                                                  EXHIBIT 10.2

                          REGISTRATION RIGHTS AGREEMENT

               This Registration Rights Agreement (this "AGREEMENT") is made and
entered into as of December 15, 1999, between Nurescell Inc., a Nevada
corporation (the "COMPANY"), and the Purchaser named on the signature page
hereof (the "PURCHASER").

               This Agreement is being entered into pursuant to that Securities
Purchase Agreement, dated as of the date hereof, by and between the Company and
the Purchaser (the "PURCHASE AGREEMENT").

               The Company and the Purchaser hereby agree as follows:

          1.   DEFINITIONS.

               Capitalized terms used and not otherwise defined herein shall
have the meanings given such terms in the Purchase Agreement. As used in this
Agreement, the following terms shall have the following meanings:

               "ADVICE" shall have the meaning set forth in Section 3(m).

               "AFFILIATE" means, with respect to any Person, any other Person
that directly or indirectly controls or is controlled by or under common control
with such Person. For the purposes of this definition, "CONTROL," when used with
respect to any Person, means the possession, direct or indirect, of the power to
direct or cause the direction of the management and policies of such Person,
whether through the ownership of voting securities, by contract or otherwise;
and the terms of "AFFILIATED," "CONTROLLING" and "CONTROLLED" have meanings
correlative to the foregoing.

               "BLACKOUT PERIOD" shall have the meaning set forth in Section
3(n).

               "BOARD" shall have the meaning set forth in Section 3(n).

               "BUSINESS DAY" means any day except Saturday, Sunday and any day
which shall be a legal holiday or a day on which banking institutions in the
state of Delaware generally are authorized or required by law or other
government actions to close.

               "COMMISSION" means the Securities and Exchange Commission.

               "COMMON STOCK" means the Company's Common Stock, par value $.0001
per share.

               "EFFECTIVENESS DATE" means with respect to the Registration
Statement the 120th day following the Closing Date.

               "EFFECTIVENESS PERIOD" shall have the meaning set forth in
Section 2(a).

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               "EVENT" shall have the meaning set forth in Section 7(e)(i).

               "EXCHANGE ACT" means the Securities Exchange Act of 1934, as
amended.

               "FILING DATE" means the 30th day following the Closing Date.

               "HOLDER" or "HOLDERS" means the holder or holders, as the case
may be, from time to time of Registrable Securities.

               "INDEMNIFIED PARTY" shall have the meaning set forth in Section
5(c).

               "INDEMNIFYING PARTY" shall have the meaning set forth in Section
5(c).

               "LOSSES" shall have the meaning set forth in Section 5(a).

               "NOTE" or "NOTES" means the Series 1999-A Eight Percent (8%)
Convertible Notes of the Company, the form of which is shown as Exhibit A to the
Purchase Agreement, issued or to be issued to the Purchaser pursuant to the
Purchase Agreement.

               "OTC BULLETIN BOARD" shall mean the over-the-counter electronic
bulletin board market or exchange.

               "PERSON" means an individual or a corporation, partnership,
trust, incorporated or unincorporated association, joint venture, limited
liability company, joint stock company, government (or an agency or political
subdivision thereof) or other entity of any kind.

               "PROCEEDING" means an action, claim, suit, investigation or
proceeding (including, without limitation, an investigation or partial
proceeding, such as a deposition), whether commenced or threatened.

               "PROSPECTUS" means the prospectus included in the Registration
Statement (including, without limitation, a prospectus that includes any
information previously omitted from a prospectus filed as part of an effective
registration statement in reliance upon Rule 430A promulgated under the
Securities Act), as amended or supplemented by any prospectus supplement, with
respect to the terms of the offering of any portion of the Registrable
Securities covered by the Registration Statement, and all other amendments and
supplements to the Prospectus, including post-effective amendments, and all
material incorporated by reference in such Prospectus.

               "REGISTRABLE SECURITIES" means (i) the shares of Common Stock
issuable upon conversion of the Note (the "Conversion Shares") or in payment of
interest in accordance with the terms of the Note ("Interest Shares") and
exercise of the Warrants (the "Warrant Shares"), and upon any stock split, stock
dividend, recapitalization or similar event with respect to such Conversion
Shares, Interest Shares, Warrant Shares or any Note, (ii) the shares of Common
Stock issued upon any redemption of Note pursuant to the terms of the Notes and
(iii) any other dividend or other

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distribution with respect to, conversion or exchange of, or in replacement of,
Registrable Securities; PROVIDED, HOWEVER, that Registrable Securities shall
include (but not be limited to) a number of shares of Common Stock (the
"Required Number") equal to no less than the greater of (x) 300,000 shares of
Common Stock, or (y) 200% of the maximum number of shares of Common Stock which
would be issuable upon conversion of the Note and upon exercise of the Warrants,
assuming such conversion and exercise occurred on the Closing Date or the Filing
Date, whichever date would result in the greater number of Registrable
Securities. Notwithstanding anything contained herein to the contrary, if the
actual number of shares of Common Stock issuable upon conversion of the Note and
upon exercise of the Warrants exceeds the Required Number, the term "Registrable
Securities" shall be deemed to include such additional shares of Common Stock as
are necessary to include all of the shares of Common Stock issuable upon
conversion of the Note (and in payment of Interest, if applicable) and upon
exercise of the Warrants.

               "REGISTRATION STATEMENT" means the registration statements and
any additional registration statements contemplated by Section 2(a), including
(in each case) the Prospectus, amendments and supplements to such registration
statement or Prospectus, including pre- and post-effective amendments, all
exhibits thereto, and all material incorporated by reference in such
registration statement.

               "RULE 144" means Rule 144 promulgated by the Commission pursuant
to the Securities Act, as such Rule may be amended from time to time, or any
similar rule or regulation hereafter adopted by the Commission having
substantially the same effect as such Rule.

               "RULE 158" means Rule 158 promulgated by the Commission pursuant
to the Securities Act, as such Rule may be amended from time to time, or any
similar rule or regulation hereafter adopted by the Commission having
substantially the same effect as such Rule.

               "RULE 415" means Rule 415 promulgated by the Commission pursuant
to the Securities Act, as such Rule may be amended from time to time, or any
similar rule or regulation hereafter adopted by the Commission having
substantially the same effect as such Rule.

               "SECURITIES ACT" means the Securities Act of 1933, as amended.

               "SPECIAL COUNSEL" means any special counsel to the Holder, for
which the Holder will be reimbursed by the Company pursuant to Section 4.

          2.   REGISTRATION.

               (a)  REQUIRED REGISTRATION. On or prior to the Filing Date the
Company shall prepare and file with the Commission a Registration Statement
covering all Registrable Securities for an offering to be made on a continuous
basis pursuant to Rule 415. The Registration Statement shall be on Form SB-1,
Form SB-2 or Form S-3 (except if the Company is not then eligible to register
for resale the Registrable Securities on Form SB-1, Form SB-2 or Form S-3, in
which case such registration shall be on another appropriate form in accordance
herewith). The Company shall use its best efforts to cause the Registration
Statement to be declared effective under the Securities

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Act as promptly as possible after the filing thereof, but in any event prior to
the Effectiveness Date, and to keep such Registration Statement continuously
effective under the Securities Act until such date as is the earlier of (x) the
date when all Registrable Securities covered by such Registration Statement have
been sold or (y) the date on which the Registrable Securities may be sold
without any restriction pursuant to Rule 144(k) as determined by the counsel to
the Company pursuant to a written opinion letter, addressed to the Company's
transfer agent to such effect (the "EFFECTIVENESS PERIOD"). If an additional
Registration Statement is required to be filed because the actual number of
shares of Common Stock into which the Note is convertible and the Warrants are
exercisable exceeds the number of shares of Common Stock initially registered in
respect of the Conversion Shares and the Warrant Shares based upon the
computation on the Closing Date, the Company shall have twenty (20) Business
Days to file such additional Registration Statement, and the Company shall use
its best efforts to cause such additional Registration Statement to be declared
effective by the Commission as soon as possible, but in no event later than
ninety (90) days after filing.

               (b)  SHELF REGISTRATION. If the Company is not on the Filing Date
eligible to file a registration statement on Form S-3, then as soon as possible
but no later than thirty (30) days after becoming eligible to file a
registration statement for a secondary or resale offering of the Registrable
Securities on Form S-3, the Company shall prepare and file with the Commission a
post-effective amendment to Form SB-2 (or such other applicable form filed in
accordance with Section 2(a) above) on Form S-3 to continue the registration of
all Registrable Securities pursuant to a "shelf" Registration Statement on Form
S-3 covering all Registrable Securities for an offering to be made on a
continuous basis pursuant to Rule 415. Notwithstanding anything to the contrary
contained herein, at no time during the Effectiveness Period shall any of the
Registrable Securities cease being registered.

          3.   REGISTRATION PROCEDURES.

               In connection with the Company's registration obligations
hereunder, the Company shall:

               (a)  Prepare and file with the Commission on or prior to the
Filing Date, a Registration Statement on Form SB-1 or Form SB-2 (or if the
Company is not then eligible to register for resale the Registrable Securities
on Form SB-1 or Form SB-2 such registration shall be on another appropriate form
in accordance herewith) in accordance with the method or methods of distribution
thereof as specified by the Holder (except if otherwise directed by the Holder),
and cause the Registration Statement to become effective and remain effective as
provided herein; PROVIDED, HOWEVER, that not less than five (5) Business Days
prior to the filing of the Registration Statement or any related Prospectus or
any amendment or supplement thereto (including any document that would be
incorporated therein by reference), the Company shall (i) furnish to the Holder
and any Special Counsel, copies of all such documents proposed to be filed,
which documents (other than those incorporated by reference) will be subject to
the review of the Holder and such Special Counsel, and (ii) at the request of
the Holder cause its officers and directors, counsel and independent certified
public accountants to respond to such inquiries as shall be necessary, in the
reasonable opinion of counsel to such Holder, to conduct a reasonable
investigation within the meaning of the Securities Act. The Company shall not
file the Registration Statement or any such

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Prospectus or any amendments or supplements thereto to which the Holder or any
Special Counsel shall reasonably object in writing within three (3) Business
Days of their receipt thereof.

               (b)  (i) Prepare and file with the Commission such amendments,
including post-effective amendments, to the Registration Statement as may be
necessary to keep the Registration Statement continuously effective as to the
applicable Registrable Securities for the Effectiveness Period and prepare and
file with the Commission such additional Registration Statements in order to
register for resale under the Securities Act all of the Registrable Securities;
(ii) cause the related Prospectus to be amended or supplemented by any required
Prospectus supplement, and as so supplemented or amended to be filed pursuant to
Rule 424 (or any similar provisions then in force) promulgated under the
Securities Act; (iii) respond as promptly as possible to any comments received
from the Commission with respect to the Registration Statement or any amendment
thereto and as promptly as possible provide the Holder true and complete copies
of all correspondence from and to the Commission relating to the Registration
Statement; and (iv) comply in all material respects with the provisions of the
Securities Act and the Exchange Act with respect to the disposition of all
Registrable Securities covered by the Registration Statement during the
applicable period in accordance with the intended methods of disposition by the
Holder thereof set forth in the Registration Statement as so amended or in such
Prospectus as so supplemented.

               (c)  Notify the Holder of Registrable Securities to be sold and
any Special Counsel as promptly as possible (and, in the case of (i)(A) below,
not less than five (5) Business Days prior to such filing) and (if requested by
any such Person) confirm such notice in writing no later than one (1) Business
Day following the day (i)(A) when a Prospectus or any Prospectus supplement or
post-effective amendment to the Registration Statement is proposed to be filed;
(B) when the Commission notifies the Company whether there will be a "review" of
such Registration Statement and whenever the Commission comments in writing on
such Registration Statement and (C) with respect to the Registration Statement
or any post-effective amendment, when the same has become effective; (ii) of any
request by the Commission or any other Federal or state governmental authority
for amendments or supplements to the Registration Statement or Prospectus or for
additional information; (iii) of the issuance by the Commission of any stop
order suspending the effectiveness of the Registration Statement covering any or
all of the Registrable Securities or the initiation of any Proceedings for that
purpose; (iv) if at any time any of the representations and warranties of the
Company contained in any agreement contemplated hereby ceases to be true and
correct in all material respects; (v) of the receipt by the Company of any
notification with respect to the suspension of the qualification or exemption
from qualification of any of the Registrable Securities for sale in any
jurisdiction, or the initiation or threatening of any Proceeding for such
purpose; and (vi) of the occurrence of any event that makes any statement made
in the Registration Statement or Prospectus or any document incorporated or
deemed to be incorporated therein by reference untrue in any material respect or
that requires any revisions to the Registration Statement, Prospectus or other
documents so that, in the case of the Registration Statement or the Prospectus,
as the case may be, it will not contain any untrue statement of a material fact
or omit to state any material fact required to be stated therein or necessary to
make the statements therein, in the light of the circumstances under which they
were made, not misleading.

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               (d)  Use its best efforts to avoid the issuance of, or, if
issued, obtain the withdrawal of, (i) any order suspending the effectiveness of
the Registration Statement or (ii) any suspension of the qualification (or
exemption from qualification) of any of the Registrable Securities for sale in
any jurisdiction, at the earliest practicable moment.

               (e)  If requested by the Holders of a majority in interest of the
Registrable Securities, (i) promptly incorporate in a Prospectus supplement or
post-effective amendment to the Registration Statement such information as the
Company reasonably agrees should be included therein and (ii) make all required
filings of such Prospectus supplement or such post-effective amendment as soon
as practicable after the Company has received notification of the matters to be
incorporated in such Prospectus supplement or post-effective amendment.

               (f)  Furnish to the Holder and any Special Counsel, without
charge, at least one conformed copy of each Registration Statement and each
amendment thereto, including financial statements and schedules, all documents
incorporated or deemed to be incorporated therein by reference, and all exhibits
to the extent requested by such Person (including those previously furnished or
incorporated by reference) promptly after the filing of such documents with the
Commission.

               (g)  Promptly deliver to the Holder and any Special Counsel,
without charge, as many copies of the Prospectus or Prospectuses (including each
form of prospectus) and each amendment or supplement thereto as such Persons may
reasonably request; and the Company hereby consents to the use of such
Prospectus and each amendment or supplement thereto by each of the selling
Holders in connection with the offering and sale of the Registrable Securities
covered by such Prospectus and any amendment or supplement thereto.

               (h)  Prior to any public offering of Registrable Securities, use
its best efforts to register or qualify or cooperate with the selling Holders
and any Special Counsel in connection with the registration or qualification (or
exemption from such registration or qualification) of such Registrable
Securities for offer and sale under the securities or Blue Sky laws of such
jurisdictions within the United States as any Holder reasonably requests in
writing, to keep each such registration or qualification (or exemption
therefrom) effective during the Effectiveness Period and to do any and all other
acts or things necessary or advisable to enable the disposition in such
jurisdictions of the Registrable Securities covered by a Registration Statement;
PROVIDED, HOWEVER, that the Company shall not be required to qualify generally
to do business in any jurisdiction where it is not then so qualified or to take
any action that would subject it to general service of process in any such
jurisdiction where it is not then so subject or subject the Company to any
material tax in any such jurisdiction where it is not then so subject.

               (i) Cooperate with the Holder to facilitate the timely
preparation and delivery of certificates representing Registrable Securities to
be sold pursuant to a Registration Statement, which certificates shall be free
of all restrictive legends, and to enable such Registrable Securities to be in
such denominations and registered in such names as any Holder may request at
least two (2) Business Days prior to any sale of Registrable Securities.

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               (j)  Upon the occurrence of any event contemplated by Section
3(c)(vi), as promptly as possible, prepare a supplement or amendment, including
a post-effective amendment, to the Registration Statement or a supplement to the
related Prospectus or any document incorporated or deemed to be incorporated
therein by reference, and file any other required document so that, as
thereafter delivered, neither the Registration Statement nor such Prospectus
will contain an untrue statement of a material fact or omit to state a material
fact required to be stated therein or necessary to make the statements therein,
in the light of the circumstances under which they were made, not misleading.

               (k)  Use its best efforts to cause all Registrable Securities
relating to such Registration Statement to be listed on the OTC Bulletin Board
and any other securities exchange, quotation system, market or over-the-counter
bulletin board, if any, on which similar securities issued by the Company are
then listed as and when required pursuant to the Purchase Agreement.

               (l)  Comply in all material respects with all applicable rules
and regulations of the Commission and make generally available to its security
holders earning statements satisfying the provisions of Section 11(a) of the
Securities Act and Rule 158 not later than 45 days after the end of any 12-month
period (or 90 days after the end of any 12-month period if such period is a
fiscal year) commencing on the first day of the first fiscal quarter of the
Company after the effective date of the Registration Statement, which statement
shall conform to the requirements of Rule 158.

               (m)  Require each selling Holder to furnish to the Company
information regarding such Holder and the distribution of such Registrable
Securities as is required by law to be disclosed in the Registration Statement,
and the Company may exclude from such registration the Registrable Securities of
any such Holder who fails to furnish such information within a reasonable time
prior to the filing of each Registration Statement, supplemented Prospectus
and/or amended Registration Statement.

               If the Registration Statement refers to any Holder by name or
otherwise as the holder of any securities of the Company, then such Holder shall
have the right to require (if such reference to such Holder by name or otherwise
is not required by the Securities Act or any similar federal statute then in
force) the deletion of the reference to such Holder in any amendment or
supplement to the Registration Statement filed or prepared subsequent to the
time that such reference ceases to be required.

               Each Holder covenants and agrees that (i) it will not sell any
Registrable Securities under the Registration Statement until it has received
copies of the Prospectus as then amended or supplemented as contemplated in
Section 3(g) and notice from the Company that such Registration Statement and
any post-effective amendments thereto have become effective as contemplated by
Section 3(c) and (ii) it and its officers, directors or Affiliates, if any, will
comply with the prospectus delivery requirements of the Securities Act as
applicable to them in connection with sales of Registrable Securities pursuant
to the Registration Statement.

               Each Holder agrees by its acquisition of such Registrable
Securities that, upon receipt of a notice from the Company of the occurrence of
any event of the kind described in Section

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3(c)(ii), 3(c)(iii), 3(c)(iv), 3(c)(v) or 3(c)(vi), such Holder will forthwith
discontinue disposition of such Registrable Securities under the Registration
Statement until such Holder's receipt of the copies of the supplemented
Prospectus and/or amended Registration Statement contemplated by Section 3(j),
or until it is advised in writing (the "ADVICE") by the Company that the use of
the applicable Prospectus may be resumed, and, in either case, has received
copies of any additional or supplemental filings that are incorporated or deemed
to be incorporated by reference in such Prospectus or Registration Statement.

               (n)  If (i) there is material non-public information regarding
the Company which the Company's Board of Directors (the "BOARD") reasonably
determines not to be in the Company's best interest to disclose and which the
Company is not otherwise required to disclose, or (ii) there is a significant
business opportunity (including, but not limited to, the acquisition or
disposition of assets (other than in the ordinary course of business) or any
merger, consolidation, tender offer or other similar transaction) available to
the Company which the Board reasonably determines not to be in the Company's
best interest to disclose and which the Company would be required to disclose
under the Registration Statement, then the Company may postpone or suspend
filing or effectiveness of a registration statement for a period not to exceed
20 consecutive days, provided that the Company may not postpone or suspend its
obligation under this Section 3(n) for more than 45 days in the aggregate during
any 12 month period (each, a "BLACKOUT PERIOD"); PROVIDED, HOWEVER, that no such
postponement or suspension shall be permitted for consecutive 20 day periods,
arising out of the same set of facts, circumstances or transactions.

          4.   REGISTRATION EXPENSES

               All fees and expenses incident to the performance of or
compliance with this Agreement by the Company shall be borne by the Company
whether or not the Registration Statement is filed or becomes effective and
whether or not any Registrable Securities are sold pursuant to the Registration
Statement. The fees and expenses referred to in the foregoing sentence shall
include, without limitation, (i) all registration and filing fees (including,
without limitation, fees and expenses (A) with respect to filings required to be
made with the OTC Bulletin Board and each other securities exchange or market on
which Registrable Securities are required hereunder to be listed, (B) with
respect to filings required to be made with the Commission, (C) with respect to
filings required to be made under the OTC Bulletin Board and (D) in compliance
with state securities or Blue Sky laws (including, without limitation, fees and
disbursements of counsel for the Holder in connection with Blue Sky
qualifications of the Registrable Securities and determination of the
eligibility of the Registrable Securities for investment under the laws of such
jurisdictions as the Holders of a majority of Registrable Securities may
designate)), (ii) printing expenses (including, without limitation, expenses of
printing certificates for Registrable Securities and of printing prospectuses if
the printing of prospectuses is requested by the holders of a majority of the
Registrable Securities included in the Registration Statement), (iii) messenger,
telephone and delivery expenses, (iv) fees and disbursements of counsel for the
Company and Special Counsel for the Holder, in the case of the Special Counsel,
to a maximum amount of $2,500.00, (v) Securities Act liability insurance, if the
Company so desires such insurance, and (vi) fees and expenses of all other
Persons retained by the Company in connection with the consummation of the
transactions contemplated by this Agreement, including, without limitation, the
Company's independent public

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accountants (including the expenses of any comfort letters or costs associated
with the delivery by independent public accountants of a comfort letter or
comfort letters). In addition, the Company shall be responsible for all of its
internal expenses incurred in connection with the consummation of the
transactions contemplated by this Agreement (including, without limitation, all
salaries and expenses of its officers and employees performing legal or
accounting duties), the expense of any annual audit, the fees and expenses
incurred in connection with the listing of the Registrable Securities on any
securities exchange as required hereunder.

          5.   INDEMNIFICATION

               (a)  INDEMNIFICATION BY THE COMPANY. The Company shall,
notwithstanding any termination of this Agreement, indemnify and hold harmless
each Holder, the officers, directors, agents, brokers (including brokers who
offer and sell Registrable Securities as principal as a result of a pledge or
any failure to perform under a margin call of Common Stock), investment advisors
and employees of each of them, each Person who controls any such Holder (within
the meaning of Section 15 of the Securities Act or Section 20 of the Exchange
Act) and the officers, directors, agents and employees of each such controlling
Person, to the fullest extent permitted by applicable law, from and against any
and all losses, claims, damages, liabilities, costs (including, without
limitation, costs of preparation and attorneys' fees) and expenses
(collectively, "LOSSES"), as incurred, arising out of or relating to any untrue
or alleged untrue statement of a material fact contained in the Registration
Statement, any Prospectus or any form of prospectus or in any amendment or
supplement thereto or in any preliminary prospectus, or arising out of or
relating to any omission or alleged omission of a material fact required to be
stated therein or necessary to make the statements therein (in the case of any
Prospectus or form of prospectus or supplement thereto, in the light of the
circumstances under which they were made) not misleading, except to the extent,
but only to the extent, that such untrue statements or omissions are based
solely upon information regarding such Holder furnished in writing to the
Company by such Holder expressly for use therein, which information was
reasonably relied on by the Company for use therein or to the extent that such
information relates to such Holder or such Holder's proposed method of
distribution of Registrable Securities and was reviewed and expressly approved
in writing by such Holder expressly for use in the Registration Statement, such
Prospectus or such form of Prospectus or in any amendment or supplement thereto.
The Company shall notify the Holder promptly of the institution, threat or
assertion of any Proceeding of which the Company is aware in connection with the
transactions contemplated by this Agreement. Such indemnity shall remain in full
force and effect regardless of any investigation made by or on behalf of an
Indemnified Party and shall survive the transfer of the Registrable Securities
by the Holder.

               (b)  INDEMNIFICATION BY HOLDER. The Holders shall, severally and
not jointly, indemnify and hold harmless the Company, the directors, officers,
agents and employees, each Person who controls the Company (within the meaning
of Section 15 of the Securities Act and Section 20 of the Exchange Act), and the
directors, officers, agents or employees of such controlling Persons, to the
fullest extent permitted by applicable law, from and against all Losses, as
incurred, arising solely out of or based solely upon any untrue statement of a
material fact contained in the Registration Statement, any Prospectus, or any
form of prospectus, or arising solely out of or based solely upon any omission
of a material fact required to be stated therein or necessary to make the

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statements therein (in the case of any Prospectus or form of prospectus or
supplement thereto, in the light of the circumstances under which they were
made) not misleading, to the extent, but only to the extent, that such untrue
statement or omission is contained in or omitted from any information so
furnished in writing by such Holder to the Company specifically for inclusion in
the Registration Statement or such Prospectus and that such information was
reasonably relied upon by the Company for use in the Registration Statement,
such Prospectus or such form of prospectus or to the extent that such
information relates to such Holder or such Holder's proposed method of
distribution of Registrable Securities and was reviewed and expressly approved
in writing by such Holder expressly for use in the Registration Statement, such
Prospectus or such form of Prospectus Supplement. Notwithstanding anything to
the contrary contained herein, the Holder shall be liable under this Section
5(b) for only that amount as does not exceed the net proceeds to such Holder as
a result of the sale of Registrable Securities pursuant to such Registration
Statement.

               (c)  CONDUCT OF INDEMNIFICATION PROCEEDINGS. If any Proceeding
shall be brought or asserted against any Person entitled to indemnity hereunder
(an "INDEMNIFIED PARTY"), such Indemnified Party promptly shall notify the
Person from whom indemnity is sought (the "INDEMNIFYING PARTY) in writing, and
the Indemnifying Party shall assume the defense thereof, including the
employment of counsel reasonably satisfactory to the Indemnified Party and the
payment of all fees and expenses incurred in connection with defense thereof;
provided, that the failure of any Indemnified Party to give such notice shall
not relieve the Indemnifying Party of its obligations or liabilities pursuant to
this Agreement, except (and only) to the extent that it shall be finally
determined by a court of competent jurisdiction (which determination is not
subject to appeal or further review) that such failure shall have proximately
and materially adversely prejudiced the Indemnifying Party.

               An Indemnified Party shall have the right to employ separate
counsel in any such Proceeding and to participate in the defense thereof, but
the fees and expenses of such counsel shall be at the expense of such
Indemnified Party or Parties unless: (1) the Indemnifying Party has agreed in
writing to pay such fees and expenses; or (2) the Indemnifying Party shall have
failed promptly to assume the defense of such Proceeding and to employ counsel
reasonably satisfactory to such Indemnified Party in any such Proceeding; or (3)
the named parties to any such Proceeding (including any impleaded parties)
include both such Indemnified Party and the Indemnifying Party, and such
Indemnified Party shall have been advised by counsel that a conflict of interest
is likely to exist if the same counsel were to represent such Indemnified Party
and the Indemnifying Party (in which case, if such Indemnified Party notifies
the Indemnifying Party in writing that it elects to employ separate counsel at
the expense of the Indemnifying Party, the Indemnifying Party shall not have the
right to assume the defense thereof and such counsel shall be at the expense of
the Indemnifying Party). The Indemnifying Party shall not be liable for any
settlement of any such Proceeding effected without its written consent, which
consent shall not be unreasonably withheld. No Indemnifying Party shall, without
the prior written consent of the Indemnified Party, effect any settlement of any
pending Proceeding in respect of which any Indemnified Party is a party, unless
such settlement includes an unconditional release of such Indemnified Party from
all liability on claims that are the subject matter of such Proceeding.

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               All fees and expenses of the Indemnified Party (including
reasonable fees and expenses to the extent incurred in connection with
investigating or preparing to defend such Proceeding in a manner not
inconsistent with this Section) shall be paid to the Indemnified Party, as
incurred, within ten (10) Business Days of written notice thereof to the
Indemnifying Party (regardless of whether it is ultimately determined that an
Indemnified Party is not entitled to indemnification hereunder; provided, that
the Indemnifying Party may require such Indemnified Party to undertake to
reimburse all such fees and expenses to the extent it is finally judicially
determined that such Indemnified Party is not entitled to indemnification
hereunder).

               (d)  CONTRIBUTION. If a claim for indemnification under Section
5(a) or 5(b) is unavailable to an Indemnified Party because of a failure or
refusal of a governmental authority to enforce such indemnification in
accordance with its terms (by reason of public policy or otherwise), then each
Indemnifying Party, in lieu of indemnifying such Indemnified Party, shall
contribute to the amount paid or payable by such Indemnified Party as a result
of such Losses, in such proportion as is appropriate to reflect the relative
fault of the Indemnifying Party and Indemnified Party in connection with the
actions, statements or omissions that resulted in such Losses as well as any
other relevant equitable considerations. The relative fault of such Indemnifying
Party and Indemnified Party shall be determined by reference to, among other
things, whether any action in question, including any untrue or alleged untrue
statement of a material fact or omission or alleged omission of a material fact,
has been taken or made by, or relates to information supplied by, such
Indemnifying, Party or Indemnified Party, and the parties' relative intent,
knowledge, access to information and opportunity to correct or prevent such
action, statement or omission. The amount paid or payable by a party as a result
of any Losses shall be deemed to include, subject to the limitations set forth
in Section 5(c), any reasonable attorneys' or other reasonable fees or expenses
incurred by such party in connection with any Proceeding to the extent such
party would have been indemnified for such fees or expenses if the
indemnification provided for in this Section was available to such party in
accordance with its terms. Notwithstanding anything to the contrary contained
herein, the Holder shall be liable or required to contribute under this Section
5(c) for only that amount as does not exceed the net proceeds to such Holder as
a result of the sale of Registrable Securities pursuant to such Registration
Statement.

               The parties hereto agree that it would not be just and equitable
if contribution pursuant to this Section 5(d) were determined by pro rata
allocation or by any other method of allocation that does not take into account
the equitable considerations referred to in the immediately preceding paragraph.
No Person guilty of fraudulent misrepresentation (within the meaning of Section
11(f) of the Securities Act) shall be entitled to contribution from any Person
who was not guilty of such fraudulent misrepresentation.

               The indemnity and contribution agreements contained in this
Section are in addition to any liability that the Indemnifying Parties may have
to the Indemnified Parties

          6.   RULE 144.

               As long as any Holder owns Notes, Interest Shares, Conversion
Shares, Warrants or Warrant Shares, the Company covenants to timely file (or
obtain extensions in respect thereof and

                                       11
<PAGE>

file within the applicable grace period) all reports required to be filed by the
Company after the date hereof pursuant to Section 13(a) or 15(d) of the Exchange
Act and to promptly furnish the Holder with true and complete copies of all such
filings. As long as any Holder owns Notes, Interest Shares, Conversion Shares,
Warrants or Warrant Shares, if the Company is not required to file reports
pursuant to Section 13(a) or 15(d) of the Exchange Act, it will prepare and
furnish to the Holder and make publicly available in accordance with Rule 144(c)
promulgated under the Securities Act annual and quarterly financial statements,
together with a discussion and analysis of such financial statements in form and
substance substantially similar to those that would otherwise be required to be
included in reports required by Section 13(a) or 15(d) of the Exchange Act, as
well as any other information required thereby, in the time period that such
filings would have been required to have been made under the Exchange Act. The
Company further covenants that it will take such further action as any Holder
may reasonably request, all to the extent required from time to time to enable
such Person to sell Interest Shares, Conversion Shares and Warrant Shares
without registration under the Securities Act within the limitation of the
exemptions provided by Rule 144 promulgated under the Securities Act, including
providing any legal opinions of counsel to the Company referred to in the
Purchase Agreement. Upon the request of any Holder, the Company shall deliver to
such Holder a written certification of a duly authorized officer as to whether
it has complied with such requirements.

          7.   MISCELLANEOUS.

               (a)  REMEDIES. In the event of a breach by the Company or by a
Holder, of any of their obligations under this Agreement, each Holder or the
Company, as the case may be, in addition to being entitled to exercise all
rights granted by law and under this Agreement, including recovery of damages,
will be entitled to specific performance of its rights under this Agreement. The
Company and each Holder agree that monetary damages would not provide adequate
compensation for any losses incurred by reason of a breach by it of any of the
provisions of this Agreement and hereby further agrees that, in the event of any
action for specific performance in respect of such breach, it shall waive the
defense that a remedy at law would be adequate.

               (b)  NO INCONSISTENT AGREEMENTS. Neither the Company nor any of
its subsidiaries has, as of the date hereof entered into and currently in
effect, nor shall the Company or any of its subsidiaries, on or after the date
of this Agreement, enter into any agreement with respect to its securities that
is inconsistent with the rights granted to the Holder in this Agreement or
otherwise conflicts with the provisions hereof except for registration rights
provisions disclosed in the Company's Disclosure Schedule to the Purchase
Agreement. Except for registration rights provisions disclosed in the Company's
Disclosure Schedule to the Purchase Agreement, neither the Company nor any of
its subsidiaries has previously entered into any agreement currently in effect
granting any registration rights with respect to any of its securities to any
Person. Without limiting the generality of the foregoing, without the written
consent of the Holders of a majority of the then outstanding Registrable
Securities, the Company shall not grant to any Person the right to request the
Company to register any securities of the Company under the Securities Act
unless the rights so granted are subject in all respects to the prior rights in
full of the Holder set forth herein, and are not otherwise in conflict with the
provisions of this Agreement. This Section 7(b) shall not prohibit the

                                       12
<PAGE>

Company from entering into any agreements concerning the registration of
securities on Form S-8 or Form S-4.

               (c)  [INTENTIONALLY OMITTED.]

               (d)  PIGGY-BACK REGISTRATIONS. If at any time when there is not
an effective Registration Statement covering (i) Conversion Shares or (ii)
Warrant Shares, the Company shall determine to prepare and file with the
Commission a registration statement relating to an offering for its own account
or the account of others under the Securities Act of any of its equity
securities, other than on Form S-4 or Form S-8 (each as promulgated under the
Securities Act) or its then equivalents relating to equity securities to be
issued solely in connection with any acquisition of any entity or business or
equity securities issuable in connection with stock option or other employee
benefit plans, the Company shall send to each holder of Registrable Securities
written notice of such determination and, if within thirty (30) days after
receipt of such notice, any such holder shall so request in writing (which
request shall specify the Registrable Securities intended to be disposed of by
the Purchaser), the Company will cause the registration under the Securities Act
of all Registrable Securities which the Company has been so requested to
register by the holder, to the extent requisite to permit the disposition of the
Registrable Securities so to be registered, provided that if at any time after
giving written notice of its intention to register any securities and prior to
the effective date of the registration statement filed in connection with such
registration, the Company shall determine for any reason not to register or to
delay registration of such securities, the Company may, at its election, give
written notice of such determination to such holder and, thereupon, (i) in the
case of a determination not to register, shall be relieved of its obligation to
register any Registrable Securities in connection with such registration (but
not from its obligation to pay expenses in accordance with Section 4 hereof),
and (ii) in the case of a determination to delay registering, shall be permitted
to delay registering any Registrable Securities being registered pursuant to
this Section 7(d) for the same period as the delay in registering such other
securities. The Company shall include in such registration statement all or any
part of such Registrable Securities such holder requests to be registered;
PROVIDED, HOWEVER, that the Company shall not be required to register any
Registrable Securities pursuant to this Section 7(d) that are eligible for sale
pursuant to Rule 144(k) of the Securities Act. In the case of an underwritten
public offering, if the managing underwriter(s) or underwriter(s) should
reasonably object to the inclusion of the Registrable Securities in such
registration statement, then if the Company after consultation with the managing
underwriter should reasonably determine that the inclusion of such Registrable
Securities, would materially adversely affect the offering contemplated in such
registration statement, and based on such determination recommends inclusion in
such registration statement of fewer or none of the Registrable Securities of
the Holder, then (x) the number of Registrable Securities of the Holders
included in such registration statement shall be reduced pro-rata among such
Holders (based upon the number of Registrable Securities requested to be
included in the registration), if the Company after consultation with the
underwriter(s) recommends the inclusion of fewer Registrable Securities, or (y)
none of the Registrable Securities of the Holder shall be included in such
registration statement, if the Company after consultation with the
underwriter(s) recommends the inclusion of none of such Registrable Securities;
PROVIDED, HOWEVER, that if securities are being offered for the account of other
persons or entities as well as the Company, such reduction shall not represent a
greater fraction of the

                                       13
<PAGE>

number of Registrable Securities intended to be offered by the Holder than the
fraction of similar reductions imposed on such other persons or entities (other
than the Company).

               (e)  FAILURE TO FILE REGISTRATION STATEMENT AND OTHER EVENTS. The
Company and the Purchaser agree that the Holder will suffer damages if the
Registration Statement is not filed on or prior to the Filing Date and not
declared effective by the Commission on or prior to the Effectiveness Date and
maintained in the manner contemplated herein during the Effectiveness Period or
if certain other events occur. The Company and the Holder further agree that it
would not be feasible to ascertain the extent of such damages with precision.
Accordingly, if (i) the Registration Statement is not filed on or prior to the
Filing Date, or is not declared effective by the Commission on or prior to the
Effectiveness Date (or in the event an additional Registration Statement is
filed because the actual number of shares of Common Stock into which the Note is
convertible and the Warrants are exercisable exceeds the number of shares of
Common Stock initially registered is not filed and declared effective within the
time periods set forth in Section 2(a)), or (ii) the Company fails to file with
the Commission a request for acceleration in accordance with Rule 12dl-2
promulgated under the Exchange Act within five (5) Business Days of the date
that the Company is notified (orally or in writing, whichever is earlier) by the
Commission that a Registration Statement will not be "reviewed," or not subject
to further review, or (iii) the Registration Statement is filed with and
declared effective by the Commission but thereafter ceases to be effective as to
all Registrable Securities at any time prior to the expiration of the
Effectiveness Period, without being succeeded immediately by a subsequent
Registration Statement filed with and declared effective by the Commission, or
(iv) trading in the Common Stock shall be suspended or if the Common Stock is
delisted from the OTC Bulletin Board for any reason for more than ninety (90)
days in the aggregate, or (v) the conversion rights of the Holder are suspended
for any reason, including by the Company, or (vi) the Company breaches in a
material respect any covenant or other material term or condition to this
Agreement, the the Notes, the Purchase Agreement (other than a representation or
warranty contained therein) or any other agreement, document, certificate or
other instrument delivered in connection with the transactions contemplated
hereby and thereby, and such breach continues for a period of thirty days after
written notice thereof to the Company, or (vii) the Company has breached Section
3(n) of this Agreement (any such failure or breach being referred to as an
"EVENT"), the Company shall pay in cash as liquidated damages for such failure
and not as a penalty to the Holder an amount equal to 2% of the Holder's pro
rata share of the purchase price paid by the Holder for all Notes purchased and
then outstanding pursuant to the Purchase Agreement for each thirty (30) day
period until the applicable Event has been cured, which shall be pro rated for
such periods less than thirty (30) days (the "Periodic Amount"). Payments to be
made pursuant to this Section 7(e) shall be due and payable immediately upon
demand in immediately available funds. The parties agree that the Periodic
Amount represents a reasonable estimate on the part of the parties, as of the
date of this Agreement, of the amount of damages that may be incurred by the
Holder if the Registration Statement is not filed on or prior to the Filing Date
or has not been declared effective by the Commission on or prior to the
Effectiveness Date and maintained in the manner contemplated herein during the
Effectiveness Period or if any other Event as described herein has occurred.

               (f)  SPECIFIC ENFORCEMENT, CONSENT TO JURISDICTION.

                                       14
<PAGE>

                    (i)  The Company and the Purchaser acknowledge and agree
that irreparable damage would occur in the event that any of the provisions of
this Registration Rights Agreement or the Purchase Agreement were not performed
in accordance with their specific terms or were otherwise breached. It is
accordingly agreed that the parties shall be entitled to an injunction or
injunctions to prevent or cure breaches of the provisions of this Registration
Rights Agreement or the Purchase Agreement and to enforce specifically the terms
and provisions hereof or thereof, this being in addition to any other remedy to
which any of them may be entitled by law or equity.

                    (ii) Each of the Company and the Purchaser (i) hereby
irrevocably submits to the jurisdiction of the United States District Court
sitting in the County of Kent, State of Delaware for the purposes of any suit,
action or proceeding arising out of or relating to this Agreement or the
Purchase Agreement and (ii) hereby waives, and agrees not to assert in any such
suit, action or proceeding, any claim that it is not personally subject to the
jurisdiction of such court, that the suit, action or proceeding is brought in an
inconvenient forum or that the venue of the suit, action or proceeding is
improper. Each of the Company and the Purchaser consents to process being served
in any such suit, action or proceeding by mailing a copy thereof to such party
at the address in effect for notices to it under this Agreement and agrees that
such service shall constitute good and sufficient service of process and notice
thereof. Nothing in this Section 7(f) shall affect or limit any right to serve
process in any other manner permitted by law.

               (g)  AMENDMENTS AND WAIVERS. The provisions of this Agreement,
including the provisions of this sentence, may not be amended, modified or
supplemented, and waivers or consents to departures from the provisions hereof
may not be given, unless the same shall be in writing and signed by the Company
and the Holder. Notwithstanding the foregoing, a waiver or consent to depart
from the provisions hereof with respect to a matter that relates exclusively to
the rights of Holder and that does not directly or indirectly affect the rights
of other Holders may be given by Holders of at least a majority of the
Registrable Securities to which such waiver or consent relates; PROVIDED,
HOWEVER, that the provisions of this sentence may not be amended, modified, or
supplemented except in accordance with the provisions of the immediately
preceding sentence.

               (h)  NOTICES. Any and all notices or other communications or
deliveries required or permitted to be provided hereunder shall be in writing
and shall be deemed given and effective on the earlier of (i) the date of
transmission, if such notice or communication is delivered via facsimile at the
facsimile telephone number specified for notice prior to 5:00 p.m., pacific
standard time, on a Business Day, (ii) the Business Day after the date of
transmission, if such notice or communication is delivered via facsimile at the
facsimile telephone number specified for notice later than 5:00 p.m., pacific
standard time, on any date and earlier than 11:59 p.m., Pacific time, on such
date, (iii) the Business Day following the date of mailing, if sent by
nationally recognized overnight courier service or (iv) actual receipt by the
party to whom such notice is required to be given. The addresses for such
communications shall be with respect to the Holder at its address set forth in
the Purchase Agreement, or with respect to the Company, addressed to:

               Nurescell Inc.
               1400 Bristol Street North, Suite 240
               Newport Beach, California 92660

                                       15
<PAGE>

               Attention: Mr. Adrian A. Joseph, CEO
               Telephone No.:  949.752.0071
               Facsimile No.:  949.752.0091

or to such other address or addresses or facsimile number or numbers as any such
party may most recently have designated in writing to the other parties hereto
by such notice. Copies of notices to the Company (other than conversion notices
for the Notes or exercise notices for the Warrants) shall be sent to Herbert N.
Wolfe, Esq., Herzog, Fisher, Grayson & Wolfe, 9460 Wilshire Blvd., 5th Floor,
Beverly Hills, California 90212, Telephone number 310.278.4300, Facsimile
310.278.5430. Copies of notices to the Holder shall be sent to H. Glenn Bagwell,
Jr., Esq., 3005 Anderson Drive, Suite 204, Raleigh, North Carolina 27609,
Telephone No.: (919) 785-3113, Facsimile No.: (919) 785-3116.

               (i)  SUCCESSORS AND ASSIGNS. This Agreement shall be binding upon
and inure to the benefit of the parties and their successors and permitted
assigns and shall inure to the benefit of the Holder and its successors and
assigns. The Company may not assign this Agreement or any of its rights or
obligations hereunder without the prior written consent of the Holder. The
Purchaser may assign its rights hereunder in the manner and to the Persons as
permitted under the Purchase Agreement.

               (j)  ASSIGNMENT OF REGISTRATION RIGHTS. The rights of each Holder
hereunder, including the right to have the Company register for resale
Registrable Securities in accordance with the terms of this Agreement, shall be
automatically assignable by each Holder to any transferee of such Holder of all
or a portion of the Notes or the Registrable Securities if: (i) the Holder
agrees in writing with the transferee or assignee to assign such rights, and a
copy of such agreement is furnished to the Company within a reasonable time
after such assignment, (ii) the Company is, within a reasonable time after such
transfer or assignment, furnished with written notice of (a) the name and
address of such transferee or assignee, and (b) the securities with respect to
which such registration rights are being transferred or assigned, (iii)
following such transfer or assignment the further disposition of such securities
by the transferee or assignees is restricted under the Securities Act and
applicable state securities laws, (iv) at or before the time the Company
receives the written notice contemplated by clause (ii) of this Section, the
transferee or assignee agrees in writing with the Company to be bound by all of
the provisions of this Agreement, and (v) such transfer shall have been made in
accordance with the applicable requirements of the Purchase Agreement. In
addition, each Holder shall have the right to assign its rights hereunder to any
other Person with the prior written consent of the Company, which consent shall
not be unreasonably withheld. The rights to assignment shall apply to the
Holders (and to subsequent) successors and assigns.

               (k)  COUNTERPARTS. This Agreement may be executed in any number
of counterparts, each of which when so executed shall be deemed to be an
original and, all of which taken together shall constitute one and the same
Agreement. In the event that any signature is delivered by facsimile
transmission, such signature shall create a valid binding obligation of the
party executing (or on whose behalf such signature is executed) the same with
the same force and effect as if such facsimile signature were the original
thereof.

                                       16
<PAGE>

               (l)  GOVERNING LAW. This Agreement shall be governed by and
construed in accordance with the laws of the State of Delaware, without regard
to principles of conflicts of law thereof.

               (m)  CUMULATIVE REMEDIES. The remedies provided herein are
cumulative and not exclusive of any remedies provided by law.

               (n)  SEVERABILITY. If any term, provision, covenant or
restriction of this Agreement is held to be invalid, illegal, void or
unenforceable in any respect, the remainder of the terms, provisions, covenants
and restrictions set forth herein shall remain in full force and effect and
shall in no way be affected, impaired or invalidated, and the parties hereto
shall use their reasonable efforts to find and employ an alternative means to
achieve the same or substantially the same result as that contemplated by such
term, provision, covenant or restriction. It is hereby stipulated and declared
to be the intention of the parties that they would have executed the remaining
terms, provisions, covenants and restrictions without including any of such that
may be hereafter declared invalid, illegal, void or unenforceable.

               (o)  HEADINGS. The headings herein are for convenience only, do
not constitute a part of this Agreement and shall not be deemed to limit or
affect any of the provisions hereof.

               (p)  SHARES HELD BY THE COMPANY AND ITS AFFILIATES. Whenever the
consent or approval of Holders of a specified percentage of Registrable
Securities is required hereunder, Registrable Securities held by the Company or
its Affiliates (other than any Holder or transferees or successors or assigns
thereof if such Holder is deemed to be an Affiliate solely by reason of its
holdings of such Registrable Securities) shall not be counted in determining
whether such consent or approval was given by the Holders of such required
percentage and shall not be counted as outstanding.

               (q)  NOTICE OF EFFECTIVENESS. Within two (2) business days after
the Registration Statement which includes the Registrable Securities is ordered
effective by the Commission, the Company shall deliver, and shall cause legal
counsel for the Company to deliver, to the transfer agent for such Registrable
Securities and to the Purchaser (with copies to the Holders whose Registrable
Securities are included in such Registration Statement, if other than the
Purchaser) confirmation that the Registration Statement has been declared
effective by the Commission in the form attached hereto as EXHIBIT A.

     IN WITNESS WHEREOF, the parties hereto have caused this Registration Rights
Agreement to be duly executed by their respective authorized persons as of the
date first indicated above.

                                                        [SIGNATURE PAGE FOLLOWS]

                                       17
<PAGE>

             [SIGNATURE PAGE TO REGISTRATION RIGHTS AGREEMENT DATED
                            AS OF DECEMBER 15, 1999]

                                  NURESCELL INC.

                                  By:_____________________________________
                                     Name: Mr. Adrian A. Joseph
                                     Title: Chief Executive Officer

                                  THE TRITON PRIVATE EQUITIES FUND, L.P.

                                  By: Triton Capital Management, L.L.C.

                                  By:_____________________________________
                                     Mr. John C. Tausche, Managing Member

<PAGE>

                                    EXHIBIT A

           FORM OF NOTICE OF EFFECTIVENESS OF REGISTRATION STATEMENT

[NAME AND ADDRESS OF TRANSFER AGENT]
Attn:  _____________

The Triton Private Equities Fund, L.P.
C/o Triton Capital Mangement, L.L.C.
225 North Market Street, Suite 220
Wichita, Kansas 67202
Attn: Mr. John C. Tausche

                  Re:      NURESCELL INC.

Ladies and Gentlemen:

     We are counsel to Nurescell Inc., a Nevada corporation (the "COMPANY"), and
have represented the Company in connection with that certain Securities Purchase
Agreement (the "PURCHASE AGREEMENT"), dated as of December 2,1999, by and among
the Company and the Purchaser named therein (the "HOLDER") pursuant to which the
Company issued to the Holder its Series 1999-A Eight Percent (8%) Convertible
Notes (the "NOTES") along with warrants (the "WARRANTS") to purchase shares of
the Company's common stock, par value $.0001 per share (the "COMMON STOCK").
Pursuant to the Purchase Agreement, the Company has also entered into a
Registration Rights Agreement with the Holder (the "REGISTRATION RIGHTS
AGREEMENT"), dated as of December 2, 1999, pursuant to which the Company agreed,
among other things, to register the Registrable Securities (as defined in the
Registration Rights Agreement), including the shares of Common Stock issuable
upon conversion of the Notes and exercise of the Warrants, under the Securities
Act of 1933, as amended (the "1933 ACT"). In connection with the Company's
obligations under the Registration Rights Agreement, on _________________, 1999,
the Company filed a Registration Statement on Form ___ (File No. 333-_____) (the
"REGISTRATION STATEMENT") with the Securities and Exchange Commission (the
"SEC") relating to the resale of the Registrable Securities which names the
Holder as a selling stockholder thereunder.

     In connection with the foregoing, we advise you that a member of the SEC's
staff has advised us by telephone that the SEC has entered an order declaring
the Registration Statement effective under the 1933 Act at [ENTER TIME OF
EFFECTIVENESS] on [ENTER DATE OF EFFECTIVENESS] and we have no knowledge, after
telephonic inquiry of a member of the SEC's staff, that any stop order
suspending its effectiveness has been issued or that any proceedings for that
purpose are pending before, or threatened by, the SEC and the Registrable
Securities are available for resale under the 1933 Act pursuant to the
Registration Statement.

                                           Very truly yours,
                                           [COMPANY COUNSEL]
                                           By:<PAGE>

                                  HAGGAR CORP.

                     SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

                            EFFECTIVE OCTOBER 1, 1999

<PAGE>

<TABLE>
<CAPTION>
                                TABLE OF CONTENTS

                                                                                PAGE
<S>            <C>                                                              <C>

ARTICLE I      Plan Definitions ................................................ 3
     1.1       "Actuarial Assumptions" ......................................... 3
     1.2       "Affiliated Employer" ........................................... 3
     1.3       "Benefit Offset Amount" ......................................... 3
     1.4       "Board" ......................................................... 4
     1.5       "Change of Control" ............................................. 4
     1.6       "Corporation" ................................................... 4
     1.7       "Final Annual Earnings" ......................................... 4
     1.8       "Normal Retirement Age .......................................... 4
     1.9       "Participant" ................................................... 5
     1.10      "Participating Employer" ........................................ 5
     1.11      "Participation Agreement" ....................................... 5
     1.12      "Plan ........................................................... 5
     1.13      "Service" ....................................................... 5
     1.14      "Subsidiary" .................................................... 5
     1.15      "Termination of Service" ........................................ 5

ARTICLE II     Effective Date .................................................. 5

ARTICLE III    Eligibility and Participation ................................... 5
     3.1       Designation of Participants ..................................... 5
     3.2       Eligibility for Benefits ........................................ 5

ARTICLE IV     Retirement Benefits ............................................. 6
     4.1       Retirement Benefit Under this Plan .............................. 6
               (a) Retirement Benefit .......................................... 6
               (b) Forfeiture Events ........................................... 6
               (c) Pre-Retirement Death Benefit ................................ 7
               (d) Lump Sum Payment Election and Penalty ....................... 7
     4.2       Change of Control Vesting ....................................... 7
     4.3       Withholding and Employment Taxes ................................ 7

ARTICLE V      Source of Benefits .............................................. 7
     5.1       Benefits Payable from General Assets ............................ 7

                                       i

<PAGE>

                                TABLE OF CONTENTS
                                   (CONTINUED)
                                                                                PAGE

     5.2       Investments to Facilitate Payment of Benefits ................... 8
     5.3       Unfunded Plan ................................................... 8

ARTICLE VI     Amendment and Termination ....................................... 8
     6.1       Amendment and Termination ....................................... 8

ARTICLE VII    Adoption by Other Employers ..................................... 9
     7.1       Participating Employers ......................................... 9
     7.2       Amendment ....................................................... 9

ARTICLE VIII   Administration of Plan .......................................... 9
     8.1       Plan Administration ............................................. 9
     8.2       Plan Administrator's Rules and Powers ........................... 9
     8.3       Liability of Plan Administrator ................................. 9
     8.4       Interpretation of Plan ..........................................10
     8.5       Determination of Benefits .......................................10

ARTICLE IX     Claims for Benefits .............................................10
     9.1       Claims Procedures ...............................................10
     9.2       Review Procedure ................................................10

ARTICLE X      Covenants Applicable to Participants in the Plan ................11
     10.1      Confidential Information ........................................11
     10.2      Non-Solicitation ................................................11
     10.3      Covenant Not to Compete .........................................12

ARTICLE XI     Miscellaneous Provisions ........................................12
     11.1      No Guarantee of Employment ......................................12
     11.2      Non-Alienation of Benefits ......................................12
     11.3      Payment to Representatives ......................................12
     11.4      Timing of Payments ..............................................12
     11.5      Governing Law ...................................................13
     11.6      Arbitration .....................................................13
     11.7      Gender and Number ...............................................13
     11.8      Titles and Headings .............................................13
     11.9      Successors ......................................................13

</TABLE>

                                      ii

<PAGE>

                                  HAGGAR CORP.

                     SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

         WHEREAS, Haggar Corp., a Nevada corporation having its principal
place of business in Dallas, Texas, desires to implement the Haggar Corp.
Supplemental Executive Retirement Plan for the purpose of attracting and
retaining key management employees; and

         WHEREAS, Haggar Corp. desires to permit any Subsidiary or Affiliated
Employer of Haggar Corp. to become a Participating Employer in the Plan; and

         WHEREAS, the Plan is intended to provide a select group of key
management or highly compensated employees with nonqualified supplemental
retirement income; and

         WHEREAS, the Compensation Committee of the Board of Directors of
Haggar Corp. has authorized the execution and adoption of the Plan;

         NOW, THEREFORE, the Plan is hereby adopted to provide as follows:

                                    ARTICLE I
                                PLAN DEFINITIONS

         1.1  "Actuarial Assumptions" means the interest rate and mortality
assumptions used by the Corporation's actuaries on a consistent basis in
determining the Corporation's accrued liabilities under the Plan for
financial accounting purposes.

         1.2  "Affiliated Employer" means any trade or business (whether or
not incorporated) which is under common control, as that term is defined in
Section 414(c) of the Internal Revenue Code of 1986, with the Corporation;
any organization (whether or not incorporated) which is a member of an
affiliated service group, as that term is defined in Section 414(m) of the
Internal Revenue Code of 1986, which includes the Corporation; and any other
entity required to be aggregated with the Corporation pursuant to Regulations
under Section 414(o) of the Internal Revenue Code of 1986.

         1.3  "Benefit Offset Amount" means the annual payment that would be
made to a Participant by annuitizing one-third (1/3) of the accumulated
account balance(s) of any annuity contracts purchased for his benefit under
the Corporation's Bonus Savings Plan as of the earlier of (i) his attainment
of Normal Retirement Age, or (ii) his Termination of Service, assuming an
annuity payment in the same form and for the same period of time as the
annuity payment described in Section 4.1(a) of the Plan. On an annual basis,
on a date to be determined by the Corporation, the Participant or his
beneficiary shall provide the Corporation with the accumulated account
balance of the annuity contract and any other information necessary to
calculate the Benefit Offset Amount, provided that the Participant shall not
be required to provide such information following the commencement of payment
of benefits under this Plan. The Corporation's actuaries shall provide the
calculations necessary to determine the Benefit Offset Amount using the
Actuarial Assumptions as defined herein.

                                                                             3

<PAGE>

         1.4  "Board" means the Board of Directors of the Corporation.

         1.5  "Change of Control" means (i) a merger or consolidation of the
Corporation or a Participating Employer with or into another corporation in
which the Corporation or the Participating Employer shall not be the
surviving corporation (other than a merger undertaken solely in order to
reincorporate in another state) (for purposes hereof the Corporation or the
Participating Employer shall not be deemed the surviving corporation in any
such transaction if as the result thereof it becomes a wholly-owned
subsidiary of another corporation), (ii) a dissolution of the Corporation or
a Participating Employer, (iii) a transfer of all or substantially all of the
assets of the Corporation or a Participating Employer in one transaction or a
series of related transactions to one or more other persons or entities, (iv)
a transaction or series of transactions that results in any entity, "Person"
or "Group" (as defined below), becoming the beneficial owner, directly or
indirectly, of securities of the Corporation or a Participating Employer
representing more than 50% of the combined voting power of the Corporation's
or the Participating Employer's then outstanding securities, or (v) during
any period of two (2) consecutive years commencing on or after October 1,
1999, individuals who at the beginning of the period constituted the
Corporation' s Board of Directors cease for any reason to constitute at least
a majority, unless the election of each director who was not a director at
the beginning of the period has been approved in advance by directors
representing at least two-thirds (2/3) of the directors then in office who
were directors at the beginning of the period; PROVIDED, HOWEVER, that a
"Change of Control" shall not be deemed to have occurred if the ownership of
50% or more of the combined voting power of the surviving corporation, asset
transferee or Corporation or Participating Employer (as the case may be),
after giving effect to the transaction or series of transactions, is directly
or indirectly held by (A) a trustee or other fiduciary under an employee
benefit plan maintained by the Corporation, a Participating Employer, or any
Subsidiary, (B) one or more of the "executive officers" of the Corporation
that held such positions prior to the transaction or series of transactions,
or any entity, Person or Group under their control, (C) one or more of the
children of J.M. Haggar, Sr. or their lineal descendants, or any entity,
Person or Group under their control, or (D) one or more members of the
"senior management" of the Corporation or a Participating Employer as
designated by the Chief Executive Officer from time to time, that held such
positions prior to the transaction or series of transactions, or any entity,
Person or Group under their control. As used herein, "Person" and "Group"
shall have the meanings set forth in Sections 13(d)(3) and/or 14(d)(2) of the
Securities Exchange Act of 1934, as amended ("1934 Act"), and "executive
officer" shall have the meaning set forth in Rule 3b-7 promulgated under the
1934 Act.

         1.6  "Corporation" means Haggar Corp., a Nevada corporation with its
principal place of business in Dallas, Texas.

         1.7  "Final Annual Earnings" means the average base salary and annual
incentive bonus paid to the Participant by the Participating Employer during
the three (3) consecutive fiscal years preceding the earlier of (1) the
Participant's Normal Retirement Age, or (2) the Participant's Termination of
Service.

         1.8  "Normal Retirement Age" means the attainment of a specified age,
as determined by the Compensation Committee of the Board, which may be
different for each Participant and shall be provided in the Participant's
Participation Agreement entered into pursuant to this Plan.

                                                                             4

<PAGE>

         1.9   "Participant" means any key management or highly compensated
employee of the Participating Employer who is designated as a Participant by
the Compensation Committee of the Board as provided in Article III. A
Participant shall also mean a retired or terminated Participant who continues
to be entitled to retirement benefits under this Plan after his Termination
of Service.

         1.10  "Participating Employer" means the Corporation and/or any
Subsidiary or Affiliated Employer that adopts this Plan in accordance with
Article VII.

         1.11  "Participation Agreement" means the agreement entered into
between the Participating Employer and the Participant in accordance with the
terms of this Plan.

         1.12  "Plan" means the Haggar Corp. Supplemental Executive Retirement
Plan, and any amendments thereto.

         1.13  "Service" means the period of full time employment of a
Participant with a Participating Employer (but not counting any period during
which such employer was not a Participating Employer, unless the
Participation Agreement expressly provides otherwise).

         1.14  "Subsidiary" means any corporation that is part of a controlled
group of corporations, within the meaning of Section 414(b) of the Internal
Revenue Code of 1986, in which the Corporation is a member.

         1.15  "Termination of Service" means the first day of the month
following termination of a Participant's Service whether by voluntary or
involuntary separation, retirement, disability or death.

                                   ARTICLE II
                                 EFFECTIVE DATE

         2.1 This Plan shall be effective on October 1, 1999.

                                   ARTICLE III
                          ELIGIBILITY AND PARTICIPATION

         3.1  DESIGNATION OF PARTICIPANTS.  The Participants shall be those key
management or highly compensated employees of the Participating Employer
designated from time to time by the Compensation Committee of the Board as
Participants of the Plan. Each Participant shall enter into a Participation
Agreement setting forth the terms of his benefits hereunder, which may, with
the consent of the Compensation Committee of the Board, contain provisions
inconsistent with, and applying in lieu of the Plan's terms.

         3.2  ELIGIBILITY FOR BENEFITS.  Benefits under this Plan shall be
payable in respect of a Participant if:

                  (a) the Participant dies while in active Service and is
         survived by his or her spouse; or

                                                                             5

<PAGE>

                  (b) the Participant (1) experiences a Termination of Service;
         (2) his Retirement Benefit at such time is either fully or partially
         vested based on the Participant's Vested Benefit Schedule; and (3) the
         Participant does not engage in, and continues to refrain from engaging
         in, activities that violate any of the non-compete, non-solicitation
         or confidential information covenants set forth in Article X of this
         Plan.

         Except as otherwise provided above, no benefits shall be payable
hereunder with respect to any Participant whose Termination of Service occurs
prior to his having been partially vested in Retirement Benefits.

                                   ARTICLE IV
                               RETIREMENT BENEFITS

         4.1  RETIREMENT BENEFIT UNDER THIS PLAN.

                  (a) RETIREMENT BENEFIT. The Participant's Retirement Benefit
         payable for life under this Plan shall be an annual amount equal to
         (i) a Participant's Final Annual Earnings multiplied by the Benefit
         Percentage determined by the Compensation Committee of the Board and
         set forth in the Participation Agreement, reduced by (ii) the Benefit
         Offset Amount, and then multiplied by (iii) the Participant's Vested
         Benefit Percentage. The Participant's Vested Benefit Percentage shall
         be determined in accordance with Section 4.2 hereof if applicable, and
         the Participant's vesting schedule, which shall be determined by the
         Compensation Committee of the Board, may be different for each
         Participant, and shall be provided in the Participant's Participation
         Agreement entered into pursuant to this Plan. Payment of benefits
         shall be made in the form of (i) a single life annuity, or (ii), if
         married, a joint and survivor annuity payable for life to the
         Participant and his spouse with fifty percent (50%) of the benefit
         continuing to the spouse on the death of the Participant. The joint
         and survivor annuity shall be the actuarial equivalent of the single
         life annuity otherwise payable under this subsection (i). Benefits
         shall commence as soon as administratively feasible following the
         Participant's Termination of Service.

                  Notwithstanding the above, a retirement benefit that is paid
         prior to a Participant's Normal Retirement Age shall be reduced for
         each year or fraction thereof by which the commencement date precedes
         such Age, using the Actuarial Assumptions as defined herein. The early
         retirement benefit shall be equal to the actuarial value of the
         retirement benefit if such benefit were paid at the Participant's
         Normal Retirement Age.

                  There shall be no additional accrual of benefit following a
         Participant's Normal Retirement Age.

                  (b) FORFEITURE EVENTS. A Participant's Retirement Benefit
         payments are expressly subject to forfeiture, and shall be terminated
         and forfeited if the Participant engages in activities that violate
         any of the non-compete, non-solicitation or confidential information
         covenants set forth in Article X of this Plan.

                                                                             6

<PAGE>

                  (c) PRE-RETIREMENT DEATH BENEFIT. If a Participant dies while
         in Service prior to commencing payment of his Retirement Benefit, a
         Pre-Retirement Death Benefit under this Plan shall be paid to the
         Participant's surviving spouse or his contingent beneficiary, in ten
         (10) annual installments in an amount to be determined by the
         Compensation Committee of the Board, which may be different for each
         Participant, and shall be provided in the Participation Agreement
         entered into pursuant to this Plan. The Pre-Retirement Death Benefit
         shall be paid as soon as administratively feasible following the
         Participant's date of death.

                  The Participant may from time to time designate a contingent
         beneficiary, to whom Pre-Retirement Death Benefit shall be paid in the
         event the Participant's spouse should die prior to receipt of the
         final payment of such benefit. If a beneficiary is not so designated
         or if the beneficiary predeceases the Participant's spouse, then
         benefits are payable to the Participant's estate. Designation of a
         beneficiary hereunder must be made in writing in a manner and form
         acceptable to the Corporation.

                  (d) LUMP SUM PAYMENT ELECTION AND PENALTY. The following
         election shall be available (i) only with the written approval of the
         Compensation Committee of the Board of Directors, or (ii) absent such
         approval, only following a date that is one (1) year after a Change of
         Control of the Corporation. A Participant or a Participant's surviving
         spouse who has commenced receiving a Retirement Benefit or a
         Pre-Retirement Death Benefit, or is eligible to do so, may make an
         irrevocable election to receive, in lieu of continued annuity
         payments, a lump sum payment with an actuarial present value of the
         then remaining Retirement Benefit or Pre-Retirement Death Benefit,
         as the case may be, reduced by 10%. The Corporation's actuaries
         shall provide the calculation of such lump sum amount based on the
         Actuarial Assumptions (as defined herein). This election must be in
         writing, and will be effective as soon as administratively feasible
         following the date the election is received by the Corporation, but
         in no event later than thirty (30) days following the date the
         election is received by the Corporation.

         4.2  CHANGE OF CONTROL VESTING. The Retirement Benefit payable under
this Plan shall be fully vested (100%) upon a Change of Control of the
Corporation.

         4.3  WITHHOLDING AND EMPLOYMENT TAXES. All payments of retirement
benefits shall be reduced by the amount of applicable federal, state and
local withholding for income and employment taxes.

                                    ARTICLE V
                               SOURCE OF BENEFITS

         5.1  BENEFITS PAYABLE FROM GENERAL ASSETS. Benefits payable under
this Plan shall be paid exclusively from the general assets of the
Participating Employer, and no person entitled to payment under the Plan
shall have any claim, right, priority, security interest, or other interest
in any fund, trust, account, or other asset of the Participating Employers
that may be looked to for such payment. The liability for the payment of
benefits hereunder shall be evidenced only by this Plan and by the existence
of a book reserve established and maintained by the Participating Employer
for purposes of this Plan.

                                                                             7

<PAGE>

         5.2  INVESTMENTS TO FACILITATE PAYMENT OF BENEFITS.  Although the
Participating Employers are not obligated to invest in any specific asset or
fund in order to provide the means for the payment of any liabilities under
this Plan, they may elect to do so. In such event, the Participant shall not
have any interest whatever in such asset or fund. The Participant also
understands and agrees that his cooperation or participation, in any manner,
in the acquisition of any insurance policy or any other general asset by the
Participating Employer for purposes of this Plan shall not constitute a
representation to the Participant, his beneficiary, or any person claiming
through the Participant that any of them has a special, identified, or
beneficial interest in such general asset or that any such asset will be used
only to provide benefits under the Plan. Although the Participating Employer
may earmark, invest or segregate assets representing its commitment to the
Participant under this Plan, no such action shall give the Participant or any
person claiming through him any claim to any such earmarked or segregated
account or investment asset at any time or any security for the payment of
benefits. All such investments and accounts shall remain the general assets
of the Participating Employer. Similarly, no investment earnings, increases
or gains realized or unrealized upon any such earmarked or segregated account
or investment shall inure to the benefit of the Participant directly or
indirectly, but all shall remain the property of the Participating Employer.
In addition, benefits payable under the terms of this Plan shall not be
limited or governed in any way by the value or proceeds of any such asset or
its earnings. All Participants shall in all events have the status of general
unsecured creditors of the Participating Employer, and this Plan shall
constitute a mere unsecured promise to make benefit payments in the future.

         To the extent that funds are actually invested, earmarked and/or
segregated for the purpose of performing a Participating Employer's
obligations under this Plan, (1) no trust or secured arrangement shall be
deemed to have been created because of such investment, earmarking or
segregation, (2) all earnings, gains, losses and expenses experienced on such
investments shall remain the property of the Participating Employer and shall
have no effect on the Participating Employer's obligations to the
Participant, and (3) all such assets or funds shall remain subject to the
claims of the Participating Employer's general creditors.

         5.3  UNFUNDED PLAN. It is the intention of the Corporation that this
Plan and the benefits provided hereunder be administered as an unfunded
pension benefit plan for federal income tax purposes and established and
maintained for members of a select group of management or highly compensated
employees as described in Section 201(2) of the Employee Retirement Income
Security Act of 1974 ("ERISA"). The Corporation and Plan Administrator shall
comply in all respects with the requirements imposed by ERISA upon such plans.

                                   ARTICLE VI
                            AMENDMENT AND TERMINATION

         6.1  AMENDMENT AND TERMINATION. The Board or the Compensation
Committee thereof may at any time, or from time to time, amend this Plan in
any respect or terminate this Plan, provided that any such amendment or
termination shall have no affect on the rights of a Participant or a
beneficiary under an existing Participation Agreement unless the Participant
or beneficiary consents in writing to the termination or amendment. The
Participation Agreement may not be amended, altered or modified, except by a
written instrument signed by the parties, or

                                                                             8

<PAGE>

their respective successors or assigns, and may not be otherwise terminated
except as provided herein.

                                   ARTICLE VII
                           ADOPTION BY OTHER EMPLOYERS

         7.1  PARTICIPATING EMPLOYERS. Notwithstanding anything herein to the
contrary, any Subsidiary or Affiliated Employer of the Corporation may adopt
this Plan and all the provisions hereof and participate herein and be known
as a Participating Employer, by execution of a Participation Agreement.

         7.2  AMENDMENT. Each Participating Employer who adopts the Plan shall
be deemed to have authorized the Corporation, through its Board or the
Compensation Committee thereof to amend the Plan.

                                  ARTICLE VIII
                             ADMINISTRATION OF PLAN

         8.1  PLAN ADMINISTRATION. The general administration of this Plan
shall be the responsibility of the Corporation, which is hereby authorized,
in its discretion, to delegate said responsibilities to an administrator or
administrative committee. The person or groups discharging such duties shall
be referred to in this Article as the Plan Administrator. The Corporation
shall appoint a qualified actuary or actuaries to perform all actuarial
calculations. The good faith determination of the Corporation in reliance
upon such actuary or actuaries shall be final and conclusive.

         8.2  PLAN ADMINISTRATOR'S RULES AND POWERS.  Subject to the provisions
of this Plan, the Plan Administrator shall from time to time establish rules,
forms, and procedures for the administration of this Plan. The Plan
Administrator's decisions as to entitlement to Benefits, amount of benefits,
and other matters shall be based upon the Corporation records, the Plan
Administrator's records, and all other relevant information, as interpreted
by the Plan Administrator in its sole discretion. Such decisions, actions,
and records of the Plan Administrator shall be conclusive and binding upon
the Participating Employers and all persons having or claiming to have any
right or interest in or under the Plan.

         8.3  LIABILITY OF PLAN ADMINISTRATOR.  No members of the Plan
Administrator shall be liable for any act or omission of any other member of
the Administrator except as required by applicable law. The Corporation shall
indemnify and save harmless each Plan Administrator against any and all
expenses and liabilities arising out of his service as Plan Administrator,
excepting only expenses and liabilities arising out of his own willful
misconduct. Expenses against which a Plan Administrator shall be indemnified
hereunder shall include, without limitation, the amount of any settlement or
judgment, costs, counsel fees, and related charges reasonably incurred in
connection with a claim asserted, or a proceeding brought, or settlement
thereof The foregoing right of indemnification shall be in addition to any
other rights to which any such person may be entitled as a matter of law.

                                                                             9

<PAGE>

         8.4  INTERPRETATION OF PLAN. The Plan Administrator shall have full
discretionary authority to interpret the Plan; such interpretations and all
other decisions and determinations made by the Plan Administrator shall be
final and binding upon all parties. In the event that a Participant is a
member of the Plan Administrator, however, said Administrator shall not make
decisions and determinations affecting his own benefits.

         8.5  DETERMINATION OF BENEFITS. In addition to the powers hereinabove
specified, the Plan Administrator shall have the power to compute and certify
under this Plan the amount and kind of benefits from time to time payable to
the Participant and his beneficiary and to authorize all disbursements for
such purposes.

                                   ARTICLE IX
                              CLAIMS FOR BENEFITS

         9.1  CLAIMS PROCEDURES. The Plan Administrator shall make all
determinations as to the right of the Participant or beneficiary to a benefit
under the Plan. If any person does not receive the benefit to which he
believes he is entitled under this Plan, said person may file a claim for
benefits in writing which shall be signed by the Participant, beneficiary or
legal representative of the Participant or beneficiary. Claims shall be
granted or denied within 90 days after receipt unless additional time is
required because of special circumstances. If additional time is required,
the claimant will be notified in writing before the expiration of 90 days
from the receipt of the claim. In no event shall the time for reaching a
decision with respect to a claim be extended beyond 120 days after receipt of
the claim.

         In the event that the Plan Administrator denies a claim for
benefits, the claimant will be notified in writing. Such notice shall set
forth the specific reasons for the denial, the specific provisions of this
Plan on which the denial is based, a description of any additional materials
or information necessary to perfect the claim along with an explanation of
why such material or information is necessary, and an explanation of the
claim review procedure.

         If no action is taken by the Plan Administrator on a claim within 90
days after its receipt, or, if the period for considering the claim has been
extended, then if no action is taken within 120 days after receipt of the
claim, the claim shall be deemed to be denied for purposes of the following
review procedure.

         9.2  REVIEW PROCEDURE. If a claim is denied in whole or in part, the
claimant may request the Plan Administrator to review its decision. This
request must be made in writing within 60 days after the claim has been
denied or is deemed to be denied under Section 9.1 and must set forth all of
the grounds upon which the request is based, any facts in support of the
request, and any issues or comments which the claimant considers relevant to
the review. In preparing a request for review, the claimant will be entitled
to review any documents which are pertinent to his claim at the office of the
Corporation during regular business hours.

         The Plan Administrator shall act upon each request for review as
soon as possible but not later than 60 days after the request for review is
received unless additional time is required because of special circumstances.
If additional time is required, the claimant will be notified in

                                                                            10

<PAGE>

writing before the expiration of 60 days from receipt of the appeal. In no
event shall the time for reaching a decision upon appeal be extended beyond
120 days after receipt of the notice of appeal.

         The Plan Administrator shall make an independent determination
concerning the claim for benefits and shall give written notice of its
decision to the claimant. The decision of the Plan Administrator on any claim
review shall be final.

         If the Plan Administrator fails to deliver a decision within 60 days
after receipt of the request for review, the claim shall be deemed denied on
review.

                                    ARTICLE X
                COVENANTS APPLICABLE TO PARTICIPANTS IN THE PLAN

         10.1  CONFIDENTIAL INFORMATION. Plan Participants will, in the course
of performing and fulfilling their duties, have access to and be entrusted
with confidential information concerning the present and contemplated
activities of the techniques and modes of business operations evolved and
used or to be evolved and used by the Corporation and its Subsidiaries and
their respective customers and clients, which information is not generally
known in the industry in which the Corporation does business, the disclosure
of any of which confidential information to competitors of the Corporation
and its Subsidiaries or Affiliated Employers or to other persons would be
highly detrimental to the interests of the Corporation, its Subsidiaries and
Affiliated Employers (the "Confidential Information"). As a condition to
receipt of Retirement Benefits under the Plan, each Participant (i) will not,
during the continuance of his employment, directly or indirectly disclose any
of such Confidential Information to any Person, nor shall he use the same,
except as required in the normal course of his employment; and (ii) after the
termination of his employment, will not directly or indirectly disclose or
make any use of the Confidential Information without the written consent of
the Corporation for himself or any third parties; and (iii) after the
termination of his employment, will return the originals and all copies of
any documents or other media containing Confidential Information in his
possession or under his control to the Corporation; provided, however that
the Participant shall not be prohibited from using the personal skills and
know-how developed by him prior to the execution of his Participation
Agreement and during the term of his employment, and subject to the
provisions of Section 11.3, the Participant shall be allowed to pursue a
career and earn his livelihood through the use of such general skills and
know-how he has obtained (but not any Confidential Information, systems or
techniques of the Corporation) before and during his employment after the
termination of his employment without the express consent of or any liability
to, the Corporation. In the event of any actual or threatened violation of
the provisions of this Article X, the Corporation and/or any Subsidiary or
Affiliated Employer may commence proceedings in any court of competent
jurisdiction for, and shall be entitled to obtain, preliminary and permanent
injunctive relief or other appropriate equitable remedies (without any bond
or other security being required) and an accounting of all profits and
benefits arising out of such violation, which rights and remedies shall be in
addition to any other rights or remedies to which the Corporation may be
entitled at law.

         10.2  NON-SOLICITATION. As a condition to receipt of Retirement
Benefits under the Plan, each Participant shall not, without the prior
written consent of the Corporation, engage in

                                                                            11

<PAGE>

any of the conduct described in subsections (1) and (2) below, either
directly or indirectly or in any capacity for any person, firm, partnership,
corporation or other entity:

                  1. Directly or indirectly hire, attempt to hire, or assist
any other person or entity in hiring or attempting to hire any current
associate of the Corporation or any Affiliated Employer or any person who was
such an associate within the 12-month period prior to the termination of the
Participant's employment; or

                  2. directly or indirectly solicit, divert or take away, in
competition with the Corporation, the business or patronage of any current
customer of the Corporation or any Affiliated Employer.

         10.3  COVENANT NOT TO COMPETE. As an ancillary covenant to the terms
and conditions set forth in Sections 10.1 and 10.2, and in consideration of
the access to confidential information as described in Section 10.1, and as
a condition to receipt of Retirement Benefits under the Plan, each
Participant will not (without the prior written consent of the Corporation)
either individually or in partnership or in conjunction with any other person
or entity, as principal, agent, shareholder, guarantor, creditor, employee,
consultant or in any other manner whatsoever, carry on any business of or be
engaged in, consult or advise, lend money to, guarantee the debts or
obligations of or permit his name or any part thereof to be used by, any
person or entity engaged in or concerned with or interested in any business
carried on, within the United States or the provinces of Canada in which the
Corporation carries on business, which competes with the products
manufactured and sold or services provided by the Corporation (the
"Business").

                                   ARTICLE XI
                            MISCELLANEOUS PROVISIONS

         11.1  NO GUARANTEE OF EMPLOYMENT. Nothing contained herein shall be
construed as a contract of employment or deemed to give any Participant the
right to be retained in the employ of a Participating Employer, or to
interfere with the rights of any such employer to discharge any individual at
any time, or with or without cause, except as may be otherwise agreed in
writing or provided by applicable law.

         11.2  NON-ALIENATION OF BENEFITS. A Participant's or beneficiary's
rights to benefit payments under the Plan shall not be subject in any manner
to anticipation, alienation, sale, transfer, assignment, pledge, encumbrance,
attachment or garnishment by creditors of the Participant or beneficiary.

         11.3  PAYMENT TO REPRESENTATIVES. If an individual entitled to
receive any benefits hereunder is determined by the Corporation or is
adjudged to be legally incapable of giving valid receipt of discharge for
such benefits, benefits shall be paid to the duly appointed and acting
guardian, if any, and if no such guardian is appointed and acting, to such
persons as the Corporation may designate. Such payment shall, to the extent
made, be deemed a complete discharge for such payments under this Plan.

         11.4  TIMING OF PAYMENTS. If a Participating Employer is unable to
make the determinations required under this Plan in sufficient time for
payments to be made when due, the

                                                                            12

<PAGE>

Participating Employer shall make the payments upon completion of such
determinations with interest at a reasonable rate from the due date and may,
at its option, make provisional payments, subject to adjustment, pending such
determinations.

         11.5  GOVERNING LAW. The provisions of this Plan shall be construed
according to the law of the State of Texas excluding the provisions of any
such laws that would require the application of the laws of another
jurisdiction.

         11.6  ARBITRATION. ANY DISPUTE BETWEEN THE PARTIES WHICH RELATES TO
THE VALIDITY, CONSTRUCTION, MEANING, PERFORMANCE OR EFFECT OF THIS PLAN OR A
PARTICIPATION AGREEMENT ENTERED INTO PURSUANT TO THIS PLAN, OR THE RIGHTS AND
OBLIGATIONS OF THE PARTIES SHALL BE DETERMINED BY ARBITRATION PURSUANT TO THE
ARBITRATION RULES FOR EMPLOYMENT DISPUTES OF THE AMERICAN ARBITRATION
ASSOCIATION IN DALLAS, TEXAS. THE DECISION OF THE ARBITRATORS PURSUANT TO
SUCH PROCEDURES SHALL BE FINAL AND BINDING UPON THE PARTIES AND SHALL NOT BE
SUBJECT TO APPEAL AND MAY BE ENFORCEABLE IN ANY COURT OF COMPETENT
JURISDICTION LOCATED IN DALLAS COUNTY, TEXAS.

         11.7  GENDER AND NUMBER. The masculine pronoun wherever used shall
include the feminine. Wherever any words are used herein in the singular,
they shall be construed as though they were also used in the plural in all
cases where they shall so apply.

         11.8  TITLES AND HEADINGS. The titles to articles and headings of
sections of this Plan are for convenience of reference and in case of any
conflict, the text of the Plan, rather than such titles and headings, shall
control.

         11.9  SUCCESSORS. This agreement shall be binding upon and shall
inure to the benefit of the parties and their permitted successors, assigns,
heirs, and legal representatives.

                                        HAGGAR CORP.

                                        By:   /s/ David Tehle
                                           ------------------------------------
                                           DAVID TEHLE, CHIEF FINANCIAL OFFICER

                                                                            13

<PAGE>

                    THIS AGREEMENT IS SUBJECT TO ARBITRATION
                     AS PROVIDED IN SECTION 11.6 OF THE PLAN

                        PARTICIPATION AGREEMENT UNDER THE
                                  HAGGAR CORP.
                     SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

         This Participation Agreement is made between JOSEPH M. HAGGAR, III,

(the "Participant") and HAGGAR CLOTHING CO., a Nevada corporation (the

"Participating Employer"), under the Haggar Corp. Supplemental Executive

Retirement Plan (the "Plan").

                                    RECITALS

A.       Haggar Corp. (the "Corporation") previously established the
         Plan as a deferred compensation plan to provide Participants
         with reasonable and sufficient retirement benefits;

B.       Haggar Clothing Co. desires to adopt the Plan and become a
         Participating Employer in the Plan;

C.       The Corporation desires to provide a select group of its key
         management or highly compensated employees nonqualified
         supplemental retirement income; and

D.       The terms and conditions of this Agreement, to the extent not
         controlled by the terms and conditions contained in the Plan,
         are as follows:

                              TERMS AND CONDITIONS

         1. The amount of the Participant's Benefit Percentage under this
Agreement shall be 65%.

         2. The amount of the Participant's Pre-Retirement Death Benefit
shall be annual installments equal to $400,000 each. The Participant's
Pre-Retirement Death Benefit shall otherwise be paid in accordance with the
terms of the Plan.

         3. The Participant's Normal Retirement Age is age 60.

         4. The Participant's Vested Benefit Schedule shall be as follows:

                                                                             1

<PAGE>

<TABLE>
<CAPTION>

           PERCENT VESTED          CONTINUED SERVICE UNTIL ATTAINMENT OF AGE
           --------------          -----------------------------------------
           <S>                     <C>
                 50%                                  55
                 60%                                  56
                 70%                                  57
                 80%                                  58
                 90%                                  59
                100%                                  60
</TABLE>

         5. The Participant's spouse shall be the beneficiary of the
Pre-Retirement Death Benefit. If the Participant's spouse should die prior to
receipt of the final payment of such benefit, the Participant designates the
following contingent beneficiary:

                  Name of Contingent Beneficiary:
                                                    -------------------------

                  Relationship to the Participant:
                                                    -------------------------

If a beneficiary is not designated, such amounts shall be paid to the estate
of the Participant.

         6. By his execution of this Agreement, the Participant acknowledges
and agrees that the right to maintain confidential information constitutes a
proprietary right that the Haggar Corp. and its Affiliated Employers are
entitled to protect. As a condition to his receipt of Retirement Benefits
under the Plan, the Participant acknowledges that he will comply with the
covenants set forth in Article X of the Plan, regarding maintaining
Confidential Information, non-solicitation of associates, and not engaging in
activities that are competitive with the Business of Haggar Corp. and its
Affiliated Employers. The Participant acknowledges and agrees that in the
event of any actual or threatened violation of the covenants set forth in
Article X of the Plan, Haggar Corp. and/or any Affiliated Employer may
commence proceedings in any court of competent jurisdiction for, and shall be
entitled to obtain, preliminary and permanent injunctive relief or other
appropriate equitable remedies (without any bond or other security being
required) and an accounting of all profits and benefits arising out of such
violation, which rights and remedies shall be in addition to any other rights
or remedies to which Haggar Corp. may be entitled at law.

         7. The terms and conditions herein set forth are subject in all
respects to the terms and conditions of the Plan, which shall be controlling
and are incorporated herein by reference. Capitalized terms used but not
otherwise defined herein shall have the meanings ascribed to such terms in
the Plan. All interpretations or determinations of Haggar Corp.'s Board of
Directors and the Plan Administrator with respect to the Plan and this
Agreement shall be binding and conclusive upon the Participant and his legal
representatives with respect to any question arising hereunder.

         8. The Plan and this Agreement shall be governed by and construed in
accordance with the laws of the State of Texas without application of the
conflict of laws principles thereof except to the extent preempted by federal
law, which shall govern to such extent.

                                                                             2

<PAGE>

         9. To facilitate the execution of this Participation Agreement, it
may be executed in numerous counterparts, all of which shall constitute one
and the same document. Execution by one part of any counterpart hereof shall
be sufficient execution by such party, irrespective of whether the same
counterpart has been executed by any other party. This document shall become
effective at such time as each party hereto has executed at least one
counterpart hereof.

                                    AGREEMENT

         This Agreement evidences the Participant's acceptance of the
benefits, terms, and conditions of this Agreement and the Plan. The
Participant acknowledges that he has been encouraged to consult with legal
counsel regarding the terms for his participation in the Plan, and has
consulted with his own legal counsel.

Date of Execution:                   PARTICIPANT:

                                       /s/ J. M. Haggar, III
----------------------               ------------------------------------------
                                     J. M. HAGGAR, III

Date of Acceptance                   HAGGAR CLOTHING CO.

                                     By:  /s/ David Tehle
----------------------                    -------------------------------------
                                     Its: Senior V.P. & Chief Financial Officer
                                          -------------------------------------

                                                                             3

<PAGE>

                    THIS AGREEMENT IS SUBJECT TO ARBITRATION
                     AS PROVIDED IN SECTION 11.6 OF ThE PLAN

                        PARTICIPATION AGREEMENT UNDER THE
                                  HAGGAR CORP.
                     SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

         This Participation Agreement is made between FRANK D. BRACKEN (the

"Participant") and HAGGAR CLOTHING CO., a Nevada corporation (the

"Participating Employer"), under the Haggar Corp. Supplemental Executive

Retirement Plan (the "Plan").

                                    RECITALS

A.       Haggar Corp. (the "Corporation") previously established the
         Plan as a deferred compensation plan to provide Participants
         with reasonable and sufficient retirement benefits;

B.       Haggar Clothing Co. desires to adopt the Plan and become a
         Participating Employer in the Plan;

C.       The Corporation desires to provide a select group of its key
         management or highly compensated employees nonqualified supplemental
         retirement income; and

D.       The terms and conditions of this Agreement, to the extent not
         controlled by the terms and conditions contained in the Plan, are as
         follows:

                              TERMS AND CONDITIONS

         1. The amount of the Participant's Benefit Percentage under this
Agreement shall be 65%.

         2. The amount of the Participant's Pre-Retirement Death Benefit
shall be annual installments equal to $400,000 each. The Participant's
Pre-Retirement Death Benefit shall otherwise be paid in accordance with the
terms of the Plan.

         3.       The Participant's Normal Retirement Age is age 65.

                                                                             1

<PAGE>

         4.       The Participant's Vested Benefit Schedule shall be as
follows:

<TABLE>
<CAPTION>

           PERCENT VESTED           CONTINUED SERVICE UNTIL ATTAINMENT OF AGE
           --------------           -----------------------------------------
           <S>                      <C>
                 50%                                   60
                 60%                                   61
                 70%                                   62
                 80%                                   63
                 90%                                   64
                100%                                   65
</TABLE>

         5. The Participant's spouse shall be the beneficiary of the
Pre-Retirement Death Benefit. If the Participant's spouse should die prior to
receipt of the final payment of such benefit, the Participant designates the
following contingent beneficiary:

                  Name of Contingent Beneficiary:
                                                    -------------------------

                  Relationship to the Participant:
                                                    -------------------------

If a beneficiary is not designated, such amounts shall be paid to the estate
of the Participant.

         6. By his execution of this Agreement, the Participant acknowledges
and agrees that the right to maintain confidential information constitutes a
proprietary right that the Haggar Corp. and its Affiliated Employers are
entitled to protect. As a condition to his receipt of Retirement Benefits
under the Plan, the Participant acknowledges that he will comply with the
covenants set forth in Article X of the Plan, regarding maintaining
Confidential Information, non-solicitation of associates, and not engaging in
activities that are competitive with the Business of Haggar Corp. and its
Affiliated Employers. The Participant acknowledges and agrees that in the
event of any actual or threatened violation of the covenants set forth in
Article X of the Plan, Haggar Corp. and/or any Affiliated Employer may
commence proceedings in any court of competent jurisdiction for, and shall be
entitled to obtain, preliminary and permanent injunctive relief or other
appropriate equitable remedies (without any bond or other security being
required) and an accounting of all profits and benefits arising out of such
violation, which rights and remedies shall be in addition to any other rights
or remedies to which Haggar Corp. may be entitled at law.

         7. The terms and conditions herein set forth are subject in all
respects to the terms and conditions of the Plan, which shall be controlling
and are incorporated herein by reference. Capitalized terms used but not
otherwise defined herein shall have the meanings ascribed to such terms in
the Plan. All interpretations or determinations of Haggar Corp.'s Board of
Directors and the Plan Administrator with respect to the Plan and this
Agreement shall be binding and conclusive upon the Participant and his legal
representatives with respect to any question arising hereunder.

         8. The Plan and this Agreement shall be governed by and construed in
accordance with the laws of the State of Texas without application of the
conflict of laws principles thereof except to the extent preempted by federal
law, which shall govern to such extent.

                                                                             2

<PAGE>

         9. To facilitate the execution of this Participation Agreement, it
may be executed in numerous counterparts, all of which shall constitute one
and the same document. Execution by one part of any counterpart hereof shall
be sufficient execution by such party, irrespective of whether the same
counterpart has been executed by any other party. This document shall become
effective at such time as each party hereto has executed at least one
counterpart hereof.

                                    AGREEMENT

         This Agreement evidences the Participant's acceptance of the
benefits, terms, and conditions of this Agreement and the Plan. The
Participant acknowledges that he has been encouraged to consult with legal
counsel regarding the terms for his participation in the Plan, and has
consulted with his own legal counsel.

Date of Execution:                   PARTICIPANT:

                                        /s/ Frank D. Bracken
----------------------               ------------------------------------------
                                     FRANK D. BRACKEN

Date of Acceptance                   HAGGAR CLOTHING CO.

                                     By:   /s/ David Tehle
----------------------                   --------------------------------------
                                     Its:  Sr. V.P. and Chief Financial Officer
                                         --------------------------------------

                                                                             3

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