Document:

Termination Agreement----Gary Winterhalter

 Exhibit 10.09 
 TERMINATION AGREEMENT 
 This Termination Agreement (this “Agreement”) is entered into as of
the Agreement Date by and among Alberto-Culver Company, a Delaware corporation (the “Company”), Sally Holdings, Inc., a Delaware corporation and a wholly-owned subsidiary of the Company (“SHI”) and Gary Winterhalter (the
“Executive”) and shall be deemed to be effective on the date the last party signs this Agreement (the “Agreement Date”). 
 WHEREAS, the Company and the Executive have entered into the Severance Agreement dated as of December 1, 1996, as amended as of June 18, 1999 and February 24, 2004 (the “Severance Agreement”), pursuant to which the
Executive would be entitled to payments and benefits in the event that the Executive’s employment were terminated under the circumstances set forth in the Severance Agreement following, among other things, the approval by the stockholders of
the Company of a transaction that constitutes a Change in Control (as defined in the Severance Agreement); 
 WHEREAS, the Company and CDRS
Acquisition LLC (the “Investor”), an affiliate of Clayton, Dubilier and Rice, Inc., a Delaware corporation (“CD&R”), may enter into a transaction whereby, among other things, (i) the Investor will acquire approximately
47.5% of the common stock (the “Equity Investment”) of an entity (“New Sally”) that will own the Sally/BSG business of the Company, and (ii) the Consumer Products and Sally/BSG businesses of the Company will be split into
two, separate publicly traded companies (the “Separation” and, together with the Equity Investment and the other transactions contemplated thereby, the “Transaction”); 
 WHEREAS, the Company intends to treat the Transaction as though it constitutes a Change in Control for the purposes of, and as such term is defined
under, the Employee Stock Option Plan of 2003, Employee Stock Option Plan of 1988, 2003 Restricted Stock Plan and 1994 Restricted Stock Plan, and accordingly accelerate the vesting of all options to purchase, and restricted shares of, common stock
of the Company issued under such plans, including those held by the Executive, and the options to purchase shares of common stock of the Company held by the Executive shall, effective upon the closing of the Transaction, be converted into options to
purchase shares of common stock of New Sally; 
 WHEREAS, in respect of the Company’s Management Incentive Plan and the 1994 Shareholder
Value Incentive Plan, the Company intends to treat the Transaction as though it constitutes a Change in Control (as such term is defined therein) for the participants in such plans, including the Executive; and 
 WHEREAS, the Company, SHI and the Executive desire to enter into this Agreement pursuant to which the Severance Agreement shall be terminated upon the
terms and subject to the conditions contained herein. 
 NOW, THEREFORE, in consideration of the premises and mutual covenants and agreements
contained herein, the Company, SHI and the Executive hereby agree as follows: 
 1. Termination of Severance Agreement. The Company and
the Executive acknowledge that at the effective time of the Separation (the “Effective Time”), the Executive will cease to be an employee of the Company or any of its subsidiaries. In order to resolve all issues that could arise with
respect to the Severance Agreement by reason of the Transaction, the 

 Executive, on behalf of the Executive and any person claiming through the Executive, and the Company hereby
(a) agree that the Transaction, however effected, including any actions taken in respect thereof or in connection therewith, shall not be deemed to constitute a Change in Control for purposes of the Severance Agreement and (b) terminate
effective immediately prior to the Effective Time the Severance Agreement and any and all rights the Executive may have to any payments or benefits pursuant to the Severance Agreement. 
 2. Consideration for Termination. 
 (a) In consideration for the termination of the Severance Agreement, SHI and the Executive agree that in the event of the termination of the Executive’s employment without Cause by SHI or by the Executive for Good Reason on or after
the Agreement Date and prior to the second anniversary of the Effective Time, the Executive shall be entitled to the payments and benefits set forth in Schedule I hereto. 
 (b) As additional consideration for the termination of the Severance Agreement, SHI agrees that it and New Sally will enter into a new Severance Agreement substantially in the form attached hereto as Exhibit A (the
“New Severance Agreement”), which New Severance Agreement shall become effective at the Effective Time. 
 If the Executive shall
be entitled to any payments or benefits pursuant to the Severance Agreement or the New Severance Agreement in connection with a Change in Control unrelated to the Transaction, then the Executive shall not be entitled to any payments or benefits
hereunder. 
 For purposes of this Section 2, the term “Cause” shall have the meaning assigned to it in the Severance
Agreement, provided that (i) the Agreement Date shall be substituted for the term “Change in Control” each place such term appears in such definition, (ii) the term “Company” shall, to the extent the context requires,
be deemed to also refer to SHI and its affiliates. “Good Reason” shall mean, without the Executive’s consent, the occurrence of any of the following circumstances during the period beginning on the Agreement Date and ending on the
second anniversary of the Effective Time unless such circumstances are fully corrected prior to the expiration of the fifteen (15) calendar day period following delivery to SHI and its parent corporation of the Executive’s notice of
intention to terminate his employment for Good Reason describing such circumstances in reasonable detail: 
 (A) any of
(1) the assignment to the Executive of any duties inconsistent in any material respect with the Executive’s position(s), duties, responsibilities or status immediately prior to the Agreement Date, (2) a change in the Executive’s
reporting responsibilities as in effect immediately prior to the Agreement Date or (3) any removal or involuntary termination of the Executive otherwise than as expressly permitted by this Agreement; 
 (B) a reduction in the Executive’s rate of annual base salary as in effect immediately prior to the Agreement Date or as the same may
be increased from time to time thereafter: 
 (C) any requirement that the Executive be based anywhere other than within a 20
mile radius of the facility where the Executive is located as of the Agreement Date; or 
  

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 (D) the failure of SHI or any of its affiliated companies to (1) continue in effect
any employee benefit plan or compensation plan in which the Executive is participating immediately prior to the Agreement Date, unless the Executive is permitted to participate in other plans providing the Executive with substantially comparable
benefits, or the taking of any action by SHI or any of its affiliated companies which would adversely affect the Executive’s participation in or materially reduce the Executive’s benefits under any such plan, (2) provide the Executive
and the Executive’s dependents welfare benefits in accordance with the plans, practices, programs and policies as in effect generally at any time with respect to the other peer executives of SHI, (3) provide fringe benefits in accordance
with the plans, practices, programs and policies as in effect generally at any time with respect to other peer executives of SHI, (4) provide the Executive with paid vacation in accordance with the plans, policies, programs and practices as in
effect generally at any time with respect to other peer executives of SHI, or (5) reimburse the Executive promptly for all reasonable employment expenses incurred by the Executive in accordance with the policies, practices and procedures as in
effect generally at any time with respect to other peer executives of SHI. 
 3. Limitations on Payments to the Executive. Solely for
the purposes of the computation of benefits under this Agreement and notwithstanding any other provisions hereof, payments to the Executive under this Agreement shall be reduced (but not below zero) so that the present value, as determined in
accordance with Section 280G(d)(4) of the Internal Revenue Code of 1986, as amended (the “Code”), of such payments plus any other payments that must be taken into account for purposes of any computation relating to the Executive under
Section 280G(b)(2)(A)(ii) of the Code, shall not, in the aggregate, exceed 2.99 times the Executive’s “base amount,” as such term is defined in Section 280G(b)(3) of the Code. Notwithstanding any other provision hereof, no
reduction in payments under the limitation contained in the immediately preceding sentence shall be applied to payments hereunder which do not constitute “excess parachute payments” within the meaning of the Code. Any payments in excess of
the limitation of this Section 3 or otherwise determined to be “excess parachute payments” made to the Executive hereunder shall be deemed to be overpayments which shall constitute an amount owing from the Executive to SHI with
interest from the date of receipt by the Executive to the date of repayment (or offset) at the applicable federal rate under Section 1274(d) of the Code, compounded semi-annually, which shall be payable upon demand; provided, however, that no
repayment shall be required under this sentence if in the written opinion of tax counsel satisfactory to the Executive and delivered to the Executive and SHI such repayment does not allow such overpayment to be excluded for federal income and excise
tax purposes from the Executive’s income for the year of receipt or afford the Executive a compensating federal income tax deduction for the year of repayment. 
 4. Withholding Taxes. SHI may withhold from all payments due to the Executive (or the Executive’s estate or beneficiaries) hereunder all taxes which, by applicable federal, state, local or other law, are
required to be withheld therefrom. 
 5. Agreement Date; Termination of Agreement. This Agreement shall be effective on the Agreement
Date. This Agreement shall terminate and be of no further force or effect, except in respect of any benefits then accrued by the Executive hereunder, if and only if (a) the principal agreements related to the Transaction are not signed by the
Company and the Investor (or another affiliate of CD&R) on or prior to October 31, 2006, or (b) such principal agreements are terminated prior to the consummation of the Transaction. 
  

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 6. Scope of Agreement. Nothing in this Agreement shall be deemed to entitle the Executive to
continued employment with the Company or SHI. 
 7. Successors; Binding Agreement. 
 (a) This Agreement shall inure to the benefit of and be enforceable by the Company and SHI and their respective successors and assigns, and by the
Executive and the Executive’s personal or legal representatives, executors, administrators, successors, heirs, distributees, devisees and legatees. If the Executive shall die after terminating employment pursuant to Section 2(a) while any
amounts would be payable to the Executive hereunder had the Executive continued to live, all such amounts, unless otherwise provided herein, shall be paid in accordance with the terms of this Agreement to such person or persons appointed in writing
by the Executive to receive such amounts or, if no person is so appointed, to the Executive’s estate. 
 (b) This Agreement shall not be
terminated by any merger or consolidation of SHI whereby SHI is or is not the surviving or resulting corporation or as a result of any transfer of all or substantially all of the assets of SHI. In the event of any such merger, consolidation or
transfer of assets, the provisions of this Agreement shall be binding upon the surviving or resulting corporation or the person or entity to which such assets are transferred. 
 8. Notices. (a) For purposes of this Agreement, all notices and other communications required or permitted hereunder shall be in writing and
shall be duly given upon receipt when delivered by United States mail, certified and return receipt requested, postage prepaid, addressed (i) if to the Executive, to the Executive’s most recent address as it appears in the records of the
Company, if to the Company, to Alberto-Culver Company, 2525 Armitage Avenue, Melrose Park, Illinois, 60160, attention of the President, with a copy to the General Counsel, and if to SHI, to Sally Holdings, Inc., 3001 Colorado Boulevard, Denton, TX
76210, attention of the President, with a copy to the General Counsel, or (ii) to such other address as any party may have furnished to the other parties in writing in accordance herewith. 
 (b) A written notice of the Executive’s termination of employment by SHI, New Sally or by the Executive, as the case may be, shall (i) set forth
in reasonable detail the facts and circumstances claimed to provide a basis for termination of the Executive’s employment and (ii) specify the termination date (which date shall be not less than 15 days after the giving of such notice).
The failure by the Executive, SHI or New Sally to set forth in such notice any fact or circumstance which contributes to a showing of Good Reason or Cause shall not waive any right of the Executive, SHI or New Sally hereunder or preclude the
Executive, SHI or New Sally from asserting such fact or circumstance in enforcing the rights of the Executive, SHI or New Sally hereunder. 
 9. Employment with Subsidiaries. Employment with SHI for purposes of this Agreement shall include (a) in the period prior to the Effective Time, employment with the Company, SHI or any corporation or other entity in which the
Company or SHI has a direct or indirect ownership interest of 50% or more of the total combined voting power of the then outstanding securities of such corporation or other entity entitled to vote generally in the election of directors and
(b) in the period at or after the Effective Time, employment with SHI, New Sally or any corporation or other entity in which New Sally has a direct or indirect ownership interest of 50% or more of the total combined voting power of the then
outstanding securities of such corporation or other entity entitled to vote generally in the election of directors. 
  

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 10. Governing Law; Validity. The interpretation, construction and performance of this Agreement
shall be governed by and construed and enforced in accordance with the internal laws of the State of Illinois without regard to the principle of conflicts of laws. The invalidity or unenforceability of any provision of this Agreement shall not
affect the validity or enforceability of any other provision of this Agreement, which other provisions shall remain in full force and effect. 
 11. Counterparts. This Agreement may be executed in two or more counterparts, all of which shall be deemed to be an original and all of which together shall constitute one and the same instrument. 
 12. Miscellaneous. Capitalized terms not defined herein shall have the meanings assigned to them in the Severance Agreement. No provision of this
Agreement may be modified or waived unless such modification or waiver is agreed to in writing and signed by the Executive and by a duly authorized officer of each of the Company and SHI, provided that after the Effective Time, a modification or
waiver of this Agreement will not require the agreement of the Company. No waiver by any party hereto at any time of any breach by any other party hereto of, or compliance with, any condition or provision of this Agreement to be performed by such
other party shall be deemed a waiver of similar or dissimilar provisions or conditions at the same or at any prior or subsequent time. Failure by the Executive, the Company or SHI to insist upon strict compliance with any provision of this Agreement
or to assert any right the Executive, the Company or SHI may have hereunder, including, without limitation, the right of the Executive to terminate employment for Good Reason, shall not be deemed to be a waiver of such provision or right or any
other provision or right under this Agreement. The rights of, and benefits payable to, the Executive (or the Executive’s estate or beneficiaries) pursuant to this Agreement are in addition to any rights of, or benefits payable to, the Executive
(or the Executive’s estate or beneficiaries) under any other employee benefit plan or compensation program of the Company, New Sally or SHI. 
 13. Application of Section 409A. Notwithstanding the foregoing, if SHI or the Executive reasonably and in good faith determines that payment of any amount pursuant to this Agreement at the time provided for such payment would
cause any amount so payable to be subject to Section 409A(a)(1) of the Code, then such amount shall instead be paid at the earliest time at which it may be paid without causing this Agreement to be subject to Section 409A(a)(1) and all of
the provisions of this Agreement shall be interpreted in a manner consistent with this Section 13. SHI shall have the right to make such amendments, if any, to this Agreement as shall be necessary to avoid the application of
Section 409A(a)(1) of the Code to the payments of amounts pursuant to this Agreement, and shall give prompt notice of any such amendment to the Executive. If SHI defers payments to the Executive pursuant to this Section 13, then SHI shall
provide Executive with prompt written notice thereof, including reasonable explanation and the estimated date on which it has determined it is permitted to make the payments deferred under this Section 13. In any event, the payments will not
take longer than 190 days from the Date of Termination, provided however that the medical insurance coverage and executive outplacement services to be provided under Schedule I shall extend beyond this period pursuant to the terms of Schedule I and
provided further that to the extent it is determined that Section 409A would apply to such benefits if provided immediately after the Date of Termination, such benefit shall commence as soon as possible without being subject to
Section 409A. 
  

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 14. Amendment. This Agreement cannot be amended except pursuant to a writing signed:
(a) before the Effective Time, by the Executive, SHI, the Company and, unless the Agreement has terminated pursuant to Section 5, the Investor; provided that the Investor shall not unreasonably withhold its written consent to any such
amendment; and (b) on or after the Effective Time, by the Executive, SHI and the Investor; provided that any amendment that adversely affects the Company in any manner shall be subject to the written consent of the Company. 
 IN WITNESS WHEREOF, the Company and SHI have each caused this Agreement to be executed by its duly authorized officer and the Executive has executed this
Agreement as of the dates set forth below. 
  

			
	ALBERTO-CULVER COMPANY
		
	By:	 	 /s/ Gary P. Schmidt

	Name:	 	Gary P. Schmidt
	Its:	 	Senior Vice President, General Counsel and Secretary
	
	Date: June 19, 2006
	
	SALLY HOLDINGS, INC.
		
	By:	 	 /s/ Gary Winterhalter

	Name:	 	Gary Winterhalter
	Its:	 	President
	
	Date: June 19, 2006
	
	EXECUTIVE
	
	 /s/ Gary Winterhalter

	Gary Winterhalter
	
	Date: June 19, 2006

  

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 SCHEDULE I 
 TO 
 TERMINATION AGREEMENT 
 Lump Sum Payment 
 Within 30 days
following the date of termination of the Executive’s employment with the Company in accordance with Section 2 of the Agreement (the “Date of Termination”), provided that SHI has received a customary release (which release shall
extend to all claims against the Company, SHI, CD&R and their respective affiliates and agents) signed by the Executive, SHI shall pay to the Executive a lump sum payment equal to 2 times the Executive’s annual base salary at the Date of
Termination from the Company and its affiliated companies or SHI and its affiliated companies, as the case may be, if the Date of Termination is prior to the Effective Time and 2.99 times if the Date of Termination is after the Effective Time, plus
2 times the average of the dollar amount of the Executive’s actual or annualized (for any fiscal year consisting of less than 12 full months or with respect to which the Executive has been employed by the Company and its affiliated companies or
SHI and its affiliated companies for less than 12 full months) annual bonus, paid or payable, including by reason of any deferral, to the Executive by the Company and its affiliated companies or SHI and its affiliated companies in respect of the
five fiscal years of the Company or SHI (or such portion thereof during which the Executive performed services for the Company and its affiliated companies or SHI and its affiliated companies if the Executive shall have been employed by the Company
and its affiliated companies or SHI and its affiliated companies for less than such five fiscal year period) immediately preceding the fiscal year in which the Date of Termination occurs if the Date of Termination is prior to the Effective Time and
2.99 times if the Date of Termination is after the Effective Time. 
 Benefits 
 Medical Insurance Continuation. For a period of 18 months commencing on the Date of Termination, SHI shall continue to keep in full force and effect all policies
of medical insurance with respect to the Executive and his or her dependents with the same level of coverage, upon the same terms and otherwise to the same extent as such policies shall have been in effect immediately prior to the Date of
Termination (such coverage, the “Date of Termination Coverage”) or, if more favorable to the Executive, as provided generally with respect to other peer executives of SHI and its affiliated companies and SHI and the Executive shall share
the costs of the continuation of such insurance coverage in the same proportion as such costs were shared immediately prior to the Date of Termination, provided, however, that SHI’s obligation to continue to provide this benefit shall terminate
at such time that the Executive commences employment with another employer and becomes eligible to receive medical insurance coverage under an employer-provided plan that is generally comparable to the Date of Termination Coverage. The coverage
provided hereunder shall be applied toward the satisfaction of, and shall not supplement, the Executive’s right to continued coverage under the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended, or any similar state law.

 Executive Outplacement. SHI will pay for and provide to the Executive outplacement services with an outplacement firm of Executive’s choosing,
provided that SHI shall not be responsible to pay for such services to the extent such services (i) exceed $12,000 or (ii) are provided more than one year following the Date of Termination. 

 Exhibit A 
 SEVERANCE AGREEMENT 
 THIS AGREEMENT is entered into as of
                    , 2006 (the “Effective Date”) by and between New Sally Holdings, Inc., a Delaware corporation, and Gary
Winterhalter (the “Executive”). 
 WHEREAS, on the Effective Date, CDRS Acquisition LLC (the “Investor”), will enter into a transaction
whereby, among other things, (i) the Investor will acquire approximately 47.5% of the common stock (the “Equity Investment”) of a newly-formed entity (“New Sally”) that will own the Sally/BSG business of Alberto-Culver
Company, a Delaware corporation (“ACC”), and (ii) the Consumer Products and Sally/BSG businesses of ACC will be split into two, separate publicly traded companies (the “Separation” and, together with the Equity Investment
and the other transactions contemplated thereby, the “Transaction”) pursuant to an Investment Agreement among ACC, New Sally Holdings, Inc., a SHI and the Investor dated as of June, 2006 (collectively, the “Transaction”); and

 WHEREAS, immediately prior to the Transaction, the Executive served as a key employee of SHI and his services and knowledge are valuable to the Company in
connection with the management of one or more of the Company’s principal operating facilities, divisions, departments or subsidiaries; and 
 WHEREAS,
as an executive of a subsidiary of ACC, the Executive was party to a Severance Agreement with ACC substantially similar to this Agreement and the entry into this Agreement was sought by ACC in connection with the Transaction; and 
 WHEREAS, the Board (as defined in Section 1) has determined that it is in the best interests of the Company and its shareholders to secure the Executive’s
continued services and to ensure the Executive’s continued dedication and objectivity in the event of any threat or occurrence of, or negotiation or other action that could lead to, or create the possibility of, a Change in Control (as defined
in Section 1) of the Company, without concern as to whether the Executive might be hindered or distracted by personal uncertainties and risks created by any such possible Change in Control, and to encourage the Executive’s full attention
and dedication to the Company. 
 NOW, THEREFORE, for and in consideration of the premises and the mutual covenants and agreements herein contained, the
Company and the Executive hereby agree as follows: 
 1. Definitions. As used in this Agreement, the following terms shall have the
respective meanings set forth below: 
 (a) “Board” means the Board of Directors of the Company. 
 (b) “Cause” means (1) a material breach by the Executive of those duties and responsibilities of the Executive which do not differ in any
material respect from the 

 duties and responsibilities of the Executive during the six-month period immediately prior to a Change in Control (other
than as a result of incapacity due to physical or mental illness) which is demonstrably willful and deliberate on the Executive’s part, which is committed in bad faith or without reasonable belief that such breach is in the best interests of
the Company and which is not remedied in a reasonable period of time after receipt of written notice from the Company specifying such breach or (2) the commission by the Executive of a felony involving moral turpitude. 
 (c) “Change in Control” means: 
 (1) The occurrence of any one or more of the following events: 
 (A) The acquisition by any individual, entity or group, including
any “person” within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act but specifically excluding the Investor or any affiliate of the Investor (a “Person”), of beneficial ownership within the meaning of Rule
13d-3 promulgated under the Exchange Act of 20% or more of the combined voting power of the then outstanding securities of the Company entitled to vote generally in the election of directors (the “Outstanding Company Voting Securities”);
provided, however, that a Change in Control shall not result from an acquisition of Outstanding Company Voting Securities: 
 (i) directly from the Company, except as otherwise provided in Section 1(c)(2)(A); 
 (ii) by the Company, except as otherwise
provided in Section 1(c)(2)(B); 
 (iii) by an employee benefit plan (or related trust) sponsored or maintained by the Company or any
corporation controlled by the Company; or 
 (iv) by any corporation pursuant to a reorganization, merger or consolidation involving the
Company, if, immediately after such reorganization, merger or consolidation, each of the conditions described in clauses (i) and (ii) of Section 1(c)(1)(C) shall be satisfied. 
 (B) The cessation for any reason of the members of the Incumbent Board (as such term is defined in Section 1(h)) to constitute at least a majority of
the Board. 
 (C) Consummation of a reorganization, merger or consolidation unless, in any such case, immediately after such reorganization,
merger or consolidation: 
 (i) more than 50% of the combined voting power of the then outstanding securities of the corporation resulting
from such reorganization, merger or consolidation entitled to vote generally in the election of directors is then beneficially owned, directly or indirectly, by all or substantially all of the individuals or entities who were the beneficial owners
of the combined voting power of all of the Outstanding Company Voting Securities immediately prior to such reorganization, merger or consolidation; and 
  

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 (ii) at least a majority of the members of the board of directors of the corporation resulting from such
reorganization, merger or consolidation were members of the Incumbent Board at the time of the execution of the initial agreement or action of the Board providing for such reorganization, merger or consolidation. 
 (D) The sale or other disposition of all or substantially all of the assets of the Company other than (x) pursuant to a tax-free spin-off of a
subsidiary or other business unit of the Company or (y) to a corporation with respect to which, immediately after such sale or other disposition: 
 (i) more than 50% of the combined voting power of the then outstanding securities thereof entitled to vote generally in the election of directors is then beneficially owned, directly or indirectly, by all or
substantially all of the individuals and entities who were the beneficial owners of the combined voting power of all of the Outstanding Company Voting Securities immediately prior to such sale or other disposition; and 
 (ii) at least a majority of the members of the board of directors thereof were members of the Incumbent Board at the time of the execution of the initial
agreement or action of the Board providing for such sale or other disposition. 
 (E) Approval by the shareholders of the Company of a plan
of complete liquidation or dissolution of the Company. 
 (2) Notwithstanding the provisions of Section 1(c)(1)(A): 
 (A) No acquisition of Outstanding Company Voting Securities shall be subject to the exception from the definition of Change in Control contained in clause
(i) of Section 1(c)(1)(A) if such acquisition results from the exercise of an exercise, conversion or exchange privilege unless the security being so exercised, converted or exchanged was acquired directly from the Company; and 

(B) for purposes of clause (ii) of Section 1(c)(1)(A), if any Person (other than the Company or any employee benefit plan (or related trust)
sponsored or maintained by the Company or any corporation controlled by the Company) shall, by reason of an acquisition of Outstanding Company Voting Securities by the Company, become the beneficial owner of 20% or more of the combined voting power
of the Outstanding Company Voting Securities, and such Person shall, after such acquisition of Outstanding Company Voting Securities by the Company, become the beneficial owner of any additional Outstanding Company Voting Securities and such
beneficial ownership is publicly announced, such additional beneficial ownership shall constitute a Change in Control. 
  

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 (3) For purposes of clarity, the Transaction, however effected, shall not (whether alone or in
combination with any other event) constitute or be deemed to constitute a Change in Control for purposes of this Agreement. 
 (d)
“Company” means New Sally Holdings, Inc. 
 (e) “Date of Termination” means (1) the effective date on which the
Executive’s employment by the Company terminates as specified in a prior written notice by the Company or the Executive, as the case may be, to the other, delivered pursuant to Section 11 or (2) if the Executive’s employment by
the Company terminates by reason of death, the date of death of the Executive. 
 (f) “Exchange Act” means the Securities Exchange
Act of 1934, as amended. 
 (g) “Good Reason” means, without the Executive’s express written consent, the occurrence of any of
the following events after a Change in Control: 
 (1) any of (i) the assignment to the Executive of any duties inconsistent in any
material respect with the Executive’s position(s), duties, responsibilities or status with the Company immediately prior to such Change in Control, (ii) a change in the Executive’s reporting responsibilities with the Company as in
effect immediately prior to such Change in Control or (iii) any removal or involuntary termination of the Executive from the Company otherwise than as expressly permitted by this Agreement; 
 (2) a reduction by the Company in the Executive’s rate of annual base salary as in effect immediately prior to such Change in Control or as the same
may be increased from time to time thereafter; 
 (3) any requirement of the Company that the Executive be based anywhere other than within a
20 mile radius of the facility where the Executive is located at the time of the Change in Control; or 
 (4) the failure of the Company to
(i) continue in effect any employee benefit plan or compensation plan in which the Executive is participating immediately prior to such Change in Control, unless the Executive is permitted to participate in other plans providing the Executive
with substantially comparable benefits, or the taking of any action by the Company which would adversely affect the Executive’s participation in or materially reduce the Executive’s benefits under any such plan, (ii) provide the
Executive and the Executive’s dependents welfare benefits in accordance with the most favorable plans, practices, programs and policies of the Company and its affiliated companies in effect for the Executive immediately prior to such Change in
Control or as in effect generally at any time thereafter with respect to other peer executives of the Company and its affiliated companies, (iii) provide fringe benefits in accordance with the most favorable plans, practices, programs and
policies of the Company and its affiliated companies in effect for the Executive immediately prior to such Change in Control or as in effect generally at any time thereafter with respect to other peer executives of the 
  

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 Company and its affiliated companies, (iv) provide the Executive with paid vacation in accordance with the most
favorable plans, policies, programs and practices of the Company and its affiliated companies as in effect for the Executive immediately prior to such Change in Control or as in effect generally at any time thereafter with respect to other peer
executives of the Company and its affiliated companies, or (v) reimburse the Executive promptly for all reasonable employment expenses incurred by the Executive in accordance with the most favorable policies, practices and procedures of the
Company and its affiliated companies in effect for the Executive immediately prior to such Change in Control or as in effect generally at any time thereafter with respect to other peer executives of the Company and its affiliated companies.

 For purposes of this Agreement, an action which is remedied by the Company promptly after receipt of notice thereof given by the Executive
shall not constitute Good Reason. 
 (h) “Incumbent Board” means those individuals who, as of the date of this agreement,
constitute the Board, provided that: 
 (1) any individual who becomes a director of the Company subsequent to such date whose
election, or nomination for election by the Company’s shareholders, was approved by the vote of at least a majority of the directors then comprising the Incumbent Board shall be deemed to have been a member of the Incumbent Board; and

 (2) no individual who was initially elected as a director of the Company as a result of an actual or threatened election contest, as such
terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act, or any other actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board shall be deemed to have been a member of the
Incumbent Board. 
 (i) “Nonqualifying Termination” means a termination of the Executive’s employment (1) by the Company
for Cause, (2) by the Executive for any reason other than a Good Reason, (3) as a result of the Executive’s death or (4) by the Company due to the Executive’s absence from his duties with the Company on a full-time basis for
at least 180 consecutive days as a result of the Executive’s incapacity due to physical or mental illness. 
 (j) “Termination
Period” means the period of time beginning with a Change in Control and ending on the earlier to occur of (1) two years following such Change in Control or (2) the Executive’s death. 
 2. Obligations of the Executive. The Executive agrees that in the event of a Change in Control, he shall not voluntarily leave the employ of the
Company without Good Reason until 90 days following such Change in Control. The Executive further agrees that in the event that any person or group attempts a Change in Control, he shall not voluntarily leave the employ of the Company during such
attempted Change in 
  

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 Control unless an event occurs which would have constituted Good Reason had it occurred following a Change in Control
(for purposes of determining whether such an event would have constituted Good Reason had it occurred following a Change in Control, the definition of Good Reason shall be interpreted as if a Change in Control had occurred when such attempted Change
in Control became known to the Board). The Executive acknowledges that if he leaves the employ of the Company for any reason prior to a Change in Control, he shall not be entitled to any payment or benefit pursuant to this Agreement. 
 3. Payments Upon Termination of Employment. 
 (a) If during the Termination Period the employment of the Executive shall terminate, other than by reason of a Nonqualifying Termination, then the Company shall pay to the Executive (or the Executive’s beneficiary or estate) within 30
days following the Date of Termination, as compensation for services rendered to the Company: 
 (1) a cash amount equal to the sum of
(i) the Executive’s base salary from the Company and its affiliated companies through the Date of Termination, to the extent not theretofore paid, (ii) an amount equal to the Executive’s annual bonus in an amount determined in
accordance with the terms of the Company’s annual incentive plan, multiplied by a fraction, the numerator of which is the number of days in the Company’s fiscal year prior to the Date of Termination and the denominator of which is 365
(which amount, notwithstanding the foregoing, shall be paid when and as bonuses under such plan are ordinarily paid), and (iii) any compensation previously deferred for the benefit of the Executive (together with any interest and earnings
thereon) and any accrued vacation pay, in each case to the extent not theretofore paid; plus 
 (2) provided that the Company has received a
customary release (which release shall extend to all claims against the Company, SHI, the Investor and their respective affiliates and agents) signed by the Executive, a lump sum payment equal to 2.99 times the Executive’s annual base salary at
the Date of Termination from the Company and its affiliated companies plus 2.99 times the average of the dollar amount of the Executive’s actual or annualized (for any fiscal year consisting of less than 12 full months or with respect to
which the Executive has been employed by the Company and its affiliated companies for less than 12 full months) annual bonus, paid or payable, including by reason of any deferral, to the Executive by the Company and its affiliated companies in
respect of the five fiscal years of the Company or SHI (or such portion thereof during which the Executive performed services for the Company and its affiliated companies if the Executive shall have been employed by the Company and its affiliated
companies for less than such five fiscal year period) immediately preceding the fiscal year in which the Date of Termination occurs.; provided, further, that any amount paid pursuant to this Section 3(a)(2) shall be paid in lieu
of any other amount of severance relating to salary or bonus continuation to be received by the Executive upon termination of employment of the Executive under any severance plan, policy or arrangement of the Company. 
  

 6 

 (b) In addition to the payments to be made pursuant to Section 3(a) hereof, any stock options
granted to the Executive under the Company’s equity compensation plans shall be treated in accordance with the terms of such plan. 
 (c) For a period of 24 months commencing on the Date of Termination, the Company shall continue to keep in full force and effect all policies of medical, accident, disability and life insurance with respect to the Executive and his
dependents with the same level of coverage, upon the same terms and otherwise to the same extent as such policies shall have been in effect immediately prior to the Date of Termination or as provided generally with respect to other peer executives
of the Company and its affiliated companies, and the Company and the Executive shall share the costs of the continuation of such insurance coverage in the same proportion as such costs were shared immediately prior to the Date of Termination.

 (d) If during the Termination Period the employment of the Executive shall terminate by reason of a Nonqualifying Termination, then the
Company shall pay to the Executive within 30 days following the Date of Termination, a cash amount equal to the sum of (1) the Executive’s full annual base salary from the Company through the Date of Termination, to the extent not
theretofore paid and (2) any compensation previously deferred by the Executive (together with any interest and earnings thereon) and any accrued vacation pay, in each case to the extent not theretofore paid. 
 4. Limitations on Payments by the Company. Solely for the purposes of the computation of benefits under this Agreement and notwithstanding any
other provisions hereof, payments to the Executive under this Agreement shall be reduced (but not below zero) so that the present value, as determined in accordance with Section 280G(d)(4) of the Code, of such payments plus any other payments
that must be taken into account for purposes of any computation relating to the Executive under Section 280G(b)(2)(A)(ii) of the Code, shall not, in the aggregate, exceed 2.99 times the Executive’s “base amount,” as such term is
defined in Section 280G(b)(3) of the Code. Notwithstanding any other provision hereof, no reduction in payments under the limitation contained in the immediately preceding sentence shall be applied to payments hereunder which do not constitute
“excess parachute payments” within the meaning of the Code. Any payments in excess of the limitation of this Section 4 or otherwise determined to be “excess parachute payments” made to the Executive hereunder shall be deemed
to be overpayments which shall constitute an amount owing from the Executive to the Company with interest from the date of receipt by the Executive to the date of repayment (or offset) at the applicable federal rate under Section 1274(d) of the
Code, compounded semi-annually, which shall be payable to the Company upon demand; provided, however, that no repayment shall be required under this sentence if in the written opinion of tax counsel satisfactory to the Executive and
delivered to the Executive and the Company such repayment does not allow such overpayment to be excluded for federal income and excise tax purposes from the Executive’s income for the year of receipt or afford the Executive a compensating
federal income tax deduction for the year of repayment. 
  

 7 

 5. Withholding Taxes. The Company may withhold from all payments due to the Executive (or his
beneficiary or estate) hereunder all taxes which, by applicable federal, state, local or other law, the Company is required to withhold therefrom. 
 6. Reimbursement of Expenses. If any contest or dispute shall arise under this Agreement involving termination of the Executive’s employment with the Company or involving the failure or refusal of the Company to perform fully in
accordance with the terms hereof, the Company shall reimburse the Executive, on a current basis, for all legal fees and expenses, if any, incurred by the Executive in connection with such contest or dispute, together with interest in an amount equal
to the prime rate from time to time in effect, as published under “Money Rates” in The Wall Street Journal, but in no event higher than the maximum legal rate permissible under applicable law, such interest to accrue from the date
the Company receives the Executive’s statement for such fees and expenses through the date of payment thereof; provided, however, that, the Executive shall be required to reimburse the Company for all sums advanced to the
Executive pursuant to this Section 6 unless he shall have prevailed with respect to one or more material claim in such contest or dispute. 
 7. Operative Event. Notwithstanding any provision herein to the contrary, no amounts shall be payable hereunder unless and until there is a Change in Control at a time when the Executive is employed by the Company. 
 8. Termination of Agreement. 
 (a)
This Agreement shall be effective on the Effective Date and shall continue until terminated by the Company as provided in Section 8(b); provided, however, that this Agreement shall terminate in any event upon the first to occur of
(i) termination of the Executive’s employment with the Company prior to a Change in Control or (ii) the Executive’s death. 
 (b) The Company shall have the right prior to a Change in Control, in its sole discretion, pursuant to action by the Board, to approve the termination of this Agreement, which termination shall not become effective until the date fixed by
the Board for such termination, which date shall be at least 120 days after notice thereof is given by the Company to the Executive in accordance with Section 11; provided, however, that no such action shall be taken by the Board
during any period of time when the Board has knowledge that any person has taken steps reasonably calculated to effect a Change in Control until, in the opinion of the Board, such person has abandoned or terminated its efforts to effect a Change in
Control; and provided further, that in no event shall this Agreement be terminated in the event of a Change in Control. 
 9.
Scope of Agreement. Nothing in this Agreement shall be deemed to entitle the Executive to continued employment with the Company or its subsidiaries, and if the Executive’s employment with the Company shall terminate prior to a Change in
Control, then the Executive shall have no further rights under this Agreement; provided, however, that any termination of the Executive’s employment following a Change in Control shall be subject to all of the provisions of this
Agreement. 
  

 8 

 10. Successors; Binding Agreement. 
 (a) This Agreement shall not be terminated by any merger or consolidation of the Company whereby the Company is or is not the surviving or resulting
corporation or as a result of any transfer of all or substantially all of the assets of the Company. In the event of any such merger, consolidation or transfer of assets, the provisions of this Agreement shall be binding upon the surviving or
resulting corporation or the person or entity to which such assets are transferred. 
 (b) The Company agrees that concurrently with any
merger, consolidation or transfer of assets referred to in Section 10(a), it will cause any successor or transferee unconditionally to assume, by written instrument delivered to the Executive (or his beneficiary or estate), all of the
obligations of the Company hereunder. Failure of the Company to obtain such assumption prior to the effectiveness of any such merger, consolidation or transfer of assets shall be a breach of this Agreement and shall entitle the Executive to
compensation and other benefits from the Company in the same amount and on the same terms as the Executive would be entitled hereunder if the Executive’s employment were terminated following a Change in Control other than by reason of a
Nonqualifying Termination. For purposes of implementing the foregoing payment of compensation and benefits to the Executive, the date on which any such merger, consolidation or transfer becomes effective shall be deemed the Date of Termination.

 (c) This Agreement shall inure to the benefit of and be enforceable by the Executive’s personal or legal representatives, executors,
administrators, successors, heirs, distributees, devisees and legatees. If the Executive shall die after a termination of employment during the Termination Period (other than a Nonqualifying Termination) while any amounts would be payable to the
Executive hereunder had the Executive continued to live, all such amounts, unless otherwise provided herein, shall be paid in accordance with the terms of this Agreement to such person or persons appointed in writing by the Executive to receive such
amounts or, if no person is so appointed, to the Executive’s estate. 
 11. Notice. 
 (a) For purposes of this Agreement, all notices and other communications required or permitted hereunder shall be in writing and shall be deemed to have
been duly given when delivered or five days after deposit in the United States mail, certified and return receipt requested, postage prepaid, addressed (1) if to the Executive, to his most recent address as it appears in the records of the
Company, and if to the Company, to it at Sally, attention of the President, with a copy to the General Counsel or (2) to such other address as either party may have furnished to the other in writing in accordance herewith, except that notices
of change of address shall be effective only upon receipt. 
  

 9 

 (b) A written notice of the Executive’s Date of Termination by the Company or the Executive, as the
case may be, to the other, shall (i) indicate the specific termination provision in this Agreement relied upon, (ii) to the extent applicable, set forth in reasonable detail the facts and circumstances claimed to provide a basis for
termination of the Executive’s employment under the provision so indicated and (iii) specify the termination date (which date shall not be less than 15 days after the giving of such notice). The failure by the Executive or the Company to
set forth in such notice any fact or circumstance which contributes to a showing of Good Reason or Cause shall not waive any right of the Executive or the Company hereunder or preclude the Executive or the Company from asserting such fact or
circumstance in enforcing the Executive’s or the Company’s rights hereunder. 
 12. Full Settlement; Resolution of Dispute.
The Company’s obligation to make any payments provided for in this Agreement and otherwise to perform its obligations hereunder shall not be affected by any set-off, counterclaim, recoupment, defense or other claim, right or action which the
Company may have against the Executive or others. In no event shall the Executive be obligated to seek other employment or take any other action by way of mitigation of the amounts payable to the Executive under any of the provisions of this
Agreement and, such amounts shall not be reduced whether or not the Executive obtains other employment. 
 13. Employment with
Subsidiaries. Employment with the Company for purposes of this Agreement shall include employment with any corporation or other entity in which the Company has a direct or indirect ownership interest of 50% or more of the total combined voting
power of the then outstanding securities of such corporation or other entity entitled to vote generally in the election of directors. 
 14.
Governing Law; Validity. The interpretation, construction and performance of this Agreement shall be governed by and construed and enforced in accordance with the internal laws of the State of Delaware without regard to the principle of
conflicts of laws. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which other provisions shall remain in full force and effect.

 15. Counterparts. This Agreement may be executed in two counterparts, each of which shall be deemed to be an original and both of
which together shall constitute one and the same instrument. 
 16. Miscellaneous. No provision of this Agreement may be modified or
waived unless such modification or waiver is agreed to in writing and signed by the Executive and by a duly authorized officer of the Company. No waiver by either party hereto at any time of any breach by the other party hereto of, or compliance
with, any condition or provision of this Agreement to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions or conditions at the same or at any prior or subsequent time. Failure by the Executive or the Company
to insist upon strict 
  

 10 

 compliance with any provision of this Agreement or to assert any right the Executive or the Company may have hereunder,
including, without limitation, the right of the Executive to terminate employment for Good Reason, shall not be deemed to be a waiver of such provision or right or any other provision or right of this Agreement. The rights of, and benefits payable
to, the Executive, his estate or his beneficiaries pursuant to this Agreement are in addition to any rights of, or benefits payable to, the Executive, his estate or his beneficiaries under any other employee benefit plan or compensation program of
the Company. 
 17. Application of Section 409A. Notwithstanding the foregoing, if the Company or the Executive reasonably and in
good faith determines that payment of any amount pursuant to this Agreement at the time provided for such payment would cause any amount so payable to be subject to Section 409A(a)(1) of the Code, then such amount shall instead be paid at the
earliest time at which it may be paid without causing this Agreement to be subject to Section 409A(a)(1) and all of the provisions of this Agreement shall be interpreted in a manner consistent with this Section 17. The Company shall have
the right to make such amendments, if any, to this Agreement as shall be necessary to avoid the application of Section 409A(a)(1) of the Code to the payments of amounts pursuant to this Agreement, and shall give prompt notice of any such
amendment to the Executive. If the Company defers payments to the Executive pursuant to this Section 17, then the Company shall provide the Executive with prompt written notice thereof, including reasonable explanation and the estimated date on
which it has determined it is permitted to make the payments deferred under this Section 17. In any event, the payments will not take longer than 190 days from the date of employment termination, provided however that the continuation of
benefits pursuant to Section 3(c) shall extend beyond this period pursuant to the terms of Section 3(c) and provided further that to the extent it is determined that Section 409A would apply to such benefits if provided immediately
after the date of employment termination, such benefits shall commence as soon as possible without being subject to Section 409A. 
  

 11 

 IN WITNESS WHEREOF, the Company has caused this Agreement to be executed by a duly authorized officer of
the Company and the Executive has executed this Agreement as of the Effective Date. 
  

			
	New Sally Holdings, Inc.
		
	By:	 	  

		 	President and Chief Executive Officer
	
	EXECUTIVE:
		
	By:	 	  

		 	Gary Winterhalter

  

	
	Subscribed and Sworn to before me
	this      day of                     , 2006
	
	  

	Notary Public

  

 12Support Agreement

 Exhibit 10.10 
 SUPPORT AGREEMENT 
 SUPPORT AGREEMENT (this “Agreement”), dated as of June 19, 2006,
between CDRS Acquisition LLC, a Delaware limited liability company (“Investor”), Alberto-Culver Company, a Delaware corporation (“Alberto-Culver”), New Sally Holdings, Inc., a Delaware corporation and wholly-owned
subsidiary of Alberto-Culver (“New Sally”), and the Persons whose names are set forth on the signature pages hereto under the caption “Stockholders” (each individually a “Stockholder” and, collectively,
the “Stockholders”). 
 WITNESSETH: 
 WHEREAS, concurrently herewith, Alberto-Culver, New Aristotle Company, a Delaware corporation, Sally Holdings, Inc., a Delaware corporation and wholly-owned subsidiary of Alberto-Culver (“Sally”), New
Sally and Investor are entering into an Investment Agreement, dated as of the date hereof (as amended in accordance with its terms, the “Investment Agreement”) (All capitalized terms used and not otherwise defined herein shall have
the meanings assigned to them in the Investment Agreement); 
 WHEREAS, concurrently herewith, Alberto-Culver is entering into the Separation
Agreement, dated as of the date hereof, with the other parties thereto (the “Separation Agreement”); 
 WHEREAS, pursuant to
the Investment Agreement and the Separation Agreement, Investor will purchase newly issued shares of New Sally Class A Common Stock pursuant to the Share Issuance and Alberto-Culver and New Sally will effect the other Transactions, including
the Distributions; 
 WHEREAS, the Stockholders own, beneficially or of record, the aggregate number of shares of Alberto-Culver Common Stock
set forth on Exhibit A hereto (such shares of Alberto-Culver Common Stock and any other shares of Alberto-Culver Common Stock of which the Stockholders acquire beneficial or record ownership after the date hereof and during the term of this
Agreement, including all shares of New Sally Common Stock to be received by the Stockholders in the Alberto-Culver Merger, are, for so long as such shares are owned by a Stockholder, collectively referred to herein as the “Subject
Shares”, provided that, for the avoidance of doubt, after the Closing, Subject Shares shall mean shares of and equity interests in New Sally but shall not include any shares of or equity interests in New Alberto-Culver or any
Subsidiary thereof); 
 WHEREAS, as a condition to the willingness of Investor to enter into the Investment Agreement and to consummate the
Share Issuance, Investor has required that the Stockholders enter into this Agreement; and 

 WHEREAS, in connection with the Transactions, it is the intention of the parties hereto that
Alberto-Culver and New Sally are parties to this Agreement and beneficiaries of certain of the undertakings of the Stockholders set forth herein. 
 NOW, THEREFORE, to induce Investor to enter into, and in consideration of Investor’s entering into, the Investment Agreement, the parties agree as follows: 
 ARTICLE I 
 Covenants of the Stockholders 
 Section 1.01 Voting of Subject Shares. Until the termination of this Agreement in accordance with Section 4.01, each Stockholder
agrees as follows: 
 (a) At any meeting (whether annual or special, and whether or not a reconvened or adjourned meeting) of
stockholders of Alberto-Culver, however called, to vote upon the Alberto-Culver Transaction Approval or any other transaction contemplated by the Investment Agreement, or in any other circumstances in which a vote or other approval with respect to
the Alberto-Culver Transaction Approval or any other transaction contemplated thereby is sought, each Stockholder shall vote all of its Subject Shares in favor of the Alberto-Culver Transaction Approval and any other transaction contemplated by the
Investment Agreement, as applicable, and shall vote all of its Subject Shares in favor of any other actions presented to stockholders of Alberto-Culver that are necessary or desirable in furtherance of the Alberto-Culver Transaction Approval or any
other transactions contemplated by the Investment Agreement. The agreements set forth in the immediately preceding sentence shall equally apply if such approvals are sought by the solicitation of written consents. 
 (b) At any meeting of stockholders of Alberto-Culver (including a reconvened or adjourned meeting) or in any other circumstances in which
the Stockholders’ vote, consent or other approval is sought, each Stockholder shall vote all of its Subject Shares against (i) any Alberto-Culver Acquisition Proposal; or (ii) any amendment of Alberto-Culver’s
certificate of incorporation or bylaws that is prohibited by the Investment Agreement or any other proposal, action or transaction involving Alberto-Culver or any of its Subsidiaries, which amendment or other proposal, action or transaction would
reasonably be expected to in any manner impede, frustrate, prevent or nullify the Investment Agreement, the Alberto-Culver Transaction Approval, the other Transactions contemplated by the Investment Agreement or change in any manner the voting
rights of any class of Alberto-Culver capital stock. Each Stockholder further agrees not to commit or agree to take any action inconsistent with the foregoing. 
  

 2 

 (c) Notwithstanding anything to the contrary contained herein, if (i) the
Board of Directors of Alberto-Culver shall not have made the Alberto-Culver Recommendation or (ii) the Board of Directors of Alberto-Culver or a committee thereof shall have made a Change in the Alberto-Culver Recommendation (or resolved
or publicly proposed to take any such action described in clause (i) or (ii) of this paragraph), the obligations of the Stockholders under Sections 1.01(a) and (b) shall be suspended until such time, if
any, as the Board of Directors of Alberto-Culver makes the Alberto-Culver Recommendation or reinstates the Alberto-Culver Recommendation, as the case may be, and, while such obligations are suspended, the Stockholders are not bound by such
obligations and may take actions that are inconsistent therewith. 
 Section 1.02 Restrictions on Voting Arrangements and
Transfer. From and after the date hereof and until the termination of this Agreement pursuant to Section 4.01, each Stockholder agrees that it will not (a) except for Permitted Transfers effected after the Closing,
deposit any of its Subject Shares into a voting trust, grant any proxies, enter into any voting arrangement or understanding, whether by proxy, voting agreement or otherwise, with respect to its Subject Shares (other than as provided herein), or
(b) except for Permitted Transfers (which Transfers are not restricted hereby), Transfer (or enter into any agreement, option, understanding, arrangement or “substantial negotiations” within the meaning of Treasury Regulation
§1.355-7(h)(1) and -7(e), or any other arrangement with respect to the Transfer of) all or any part of its Subject Shares, or (c) directly or indirectly acquire (or enter into any agreement, option, understanding, arrangement or
“substantial negotiations” within the meaning of Treasury Regulation §1.355-7(h)(1) and -7(e), or any other arrangement with respect to the acquisition of) any equity interests in Alberto-Culver (prior to the Closing) or New Sally
(after the Closing), except where such acquisition would constitute a Permitted Transfer. For purposes hereof, (i) “Transfer” means to directly or indirectly: sell, buy, transfer, exchange, pledge, hypothecate, encumber,
assign or otherwise dispose of (including by gift) or create any derivative or synthetic interest in, or take any other action treated as a transfer for U.S. federal income tax purposes, (ii) “Code” means the Internal
Revenue Code of 1986, as amended, (iii) “Permitted Transfer” means any Transfer of Subject Shares to the extent that such Transfer (A) results from the death of any individual (including but not limited to,
any pledge, hypothecation, or encumbrance that is part of a security arrangement in a typical lending transaction, where the arrangement is subject to commercial conditions and the proceeds of the loan are used directly or indirectly, in whole or
substantial part, to fund costs or expenses that arose or increased as a result of the death of any individual), (B) is a Transfer (1) from any portion of a trust of which a Person (the “Grantor”) is
considered the owner under subpart E of Part I of subchapter J of the Code (a “Grantor Trust”) to a Grantor of such trust, (2) from a Grantor Trust to another Grantor Trust having the same Grantor, or
(3) from a person to a Grantor Trust with respect to which such person is considered a Grantor, (C) is not taken into account by reason of Section 355(e)(3)(A)(iv) of the 
  

 3 

 Code, or (D) is pursuant to a Buyout Transaction (as defined in the Stockholders Agreement) in which Investor
disposes of some or all of its shares of New Sally Common Stock or which Investor has initiated and (iv) “Permitted Transferee” means a person to whom shares of Subject Shares are Transferred in a Permitted Transfer.
Prior to commencing any action discussed in the first sentence of this Section 1.02, the applicable Stockholder shall give Investor, Alberto-Culver and New Sally substantially concurrent written notice of such action (or in the case of a
Transfer resulting from death, as soon as practicable) and all reasonably relevant details, including the identity of the Transferee, if known. Unless effected in accordance with and as permitted by this Agreement, no attempted Transfer,
acquisition, deposit or other transaction discussed in the first sentence of this Section 1.02 shall be recognized or recorded by Alberto-Culver or New Sally, as the case may be, and Alberto-Culver or New Sally, as the case may be, shall
instruct transfer agents and other third parties not to record or recognize any such purported transaction and shall recognize no rights of the purported Transferees or other parties to the purported transaction (provided that neither
Alberto-Culver nor New Sally will issue a blanket stop transfer instruction); and any such purported transaction shall, to the fullest extent permitted by law, be null and void ab initio. Any action taken by a Covered Person shall be treated
for purposes of this Section 1.02 as having been taken by Carol L. Bernick. “Covered Person” means any person that is not a Stockholder but who, by reason of being treated as an actual or constructive owner of one or
more of the Subject Shares, is treated as (x) a “controlling shareholder” within the meaning of Treasury Regulation §1.355-7(h)(3) or (y) a “ten-percent shareholder” within the meaning of Treasury
Regulation §1.355-7(h)(14), provided that none of the following shall be considered Covered Persons: (u) a hedge fund, private equity fund or any similar pooled investment vehicle, (v) Howard B. Bernick,
(w) Karen Lavin, (x) The Lavin Family Foundation, (y) The Howard and Carol Bernick Family Foundation and (z) each person that meets both of the following requirements: (1) such person would
not be treated as an owner of one or more Subject Shares for tax purposes but for the direct or indirect attribution of such shares from Howard B. Bernick or Karen Lavin to such person and (2) Carol L. Bernick does not have power of
disposition with respect to such person’s shares (if any). Carol L. Bernick hereby represents and warrants that, as of the date hereof, not more than 50,000 shares of Alberto-Culver Common Stock are owned, in the aggregate, by
(I) Karen Lavin and (II) each person (A) with respect to whose shares (if any) Carol L. Bernick does not have power of disposition and (B) who would not be treated as an owner of one or more Subject Shares
for tax purposes but for the direct or indirect attribution of such shares from Karen Lavin to such person. 
 Section 1.03 No
Restraint on Officer or Director Action; Etc. Notwithstanding anything to the contrary herein, Investor hereby acknowledges and agrees that no provision in this Agreement shall limit or otherwise restrict any Stockholder or any other Person
(including any trustee, officer, director, member, manager or partner of any Stockholder) with respect to any act or omission that such Stockholder or such 
  

 4 

 other Person may undertake or authorize in his or her capacity as a director, officer, trustee or other fiduciary of
Alberto-Culver, any Subsidiary thereof or any foundation or employee benefit plan (other than a Stockholder), including any vote that such individual may make as a director of Alberto-Culver with respect to any matter presented to the Board of
Directors of Alberto-Culver. The agreements set forth herein shall in no way restrict any such director, officer, trustee or other fiduciary in the exercise of his or her duties as a director, officer, trustee or other fiduciary of Alberto-Culver,
any Subsidiary thereof or any foundation or employee benefit plan (other than a Stockholder). Each Stockholder has executed this Agreement solely in its capacity as the record and/or beneficial owner of its Subject Shares and no action taken by such
Stockholder or any other Person in his or her capacity as a director, officer, trustee or other fiduciary of Alberto-Culver, any Subsidiary thereof or any foundation or employee benefit plan (other than a Stockholder) shall be deemed to constitute a
breach of any provision of this Agreement. 
 Section 1.04 Confirmation of Voting. Each Stockholder shall deliver a written
notice to Investor confirming that it has voted or caused to be voted all of its Subject Shares in accordance with Section 1.01 at each of the following times: (i) no later than 5:00 pm, Eastern time, on the day that is two
Business Days prior to the date of the Alberto-Culver Stockholders Meeting and (ii) no later than 2 hours prior to the commencement of the Alberto-Culver Stockholders Meeting (but nothing contained in this Section 1.04 shall
eliminate or limit the right of such Stockholder to rescind or change its vote if such action is consistent with such Stockholder’s obligations under the other Sections of this Agreement). 
 ARTICLE II 
 Representations and Warranties
of the Stockholders 
 Each Stockholder hereby represents and warrants to Investor, Alberto-Culver and New Sally that as of the date
hereof: 
 Section 2.01 Organization; Authority; Execution and Delivery, Enforceability. Such Stockholder, if it is not an
individual, is duly organized or formed, validly existing and (if applicable) in good standing under the laws of the jurisdiction in which it is organized or formed. Such Stockholder (a) if it is not an individual, has all requisite
power and authority, and (b) if he or she is an individual, has the legal capacity, in each case to execute and deliver this Agreement and to consummate the transactions contemplated hereby to be consummated by such Stockholder. If such
Stockholder is not an individual, the execution and delivery by such Stockholder of this Agreement and the consummation by such Stockholder of the transactions contemplated hereby to be consummated by such Stockholder have been duly authorized by
all necessary action on the part of such Stockholder. Such Stockholder has duly executed and delivered this Agreement, and this Agreement constitutes such Stockholder’s legal, 
  

 5 

 valid and binding obligation, enforceable against him, her or it in accordance with its terms. If such Stockholder is
married and the Subject Shares of such Stockholder constitute community property or otherwise need spousal or other approval for this Agreement to be legal, valid and binding with respect to such Subject Shares, the consent of such
Stockholder’s spouse has been obtained and this Agreement is legal, valid and binding with respect to such Subject Shares. If such Stockholder is a trust, no consent of any beneficiary is required for the execution and delivery by such
Stockholder of this Agreement or the consummation of the transactions contemplated hereby to be consummated by such Stockholder. 
 Section 2.02 No Conflicts. The execution and delivery by such Stockholder of this Agreement do not, and the consummation by such Stockholder of the transactions contemplated hereby to be consummated by such Stockholder will not,
conflict with, or result in any Violation under, any provision of (a) the charter or organizational documents of such Stockholder, if it is not an individual, (b) any Contract to which such Stockholder is a party or by which
any of its respective properties or assets is bound or (c) any Applicable Laws applicable to such Stockholder or its respective properties or assets. 
 Section 2.03 Ownership of Shares. (a) The Stockholders are the beneficial owners and the owners of record of the Subject Shares, free and clear of any Lien, (b) the Stockholders do
not own, beneficially or of record, any shares of capital stock of Alberto-Culver or securities convertible into or exchangeable for shares of capital stock of Alberto-Culver, other than the Subject Shares, compensatory options and certain shares
held by employee benefit plans, (c) the Stockholders have the sole right and power to vote and dispose of the Subject Shares, (d) except for the Transaction Agreements (i) there are no Contracts or arrangements of
any kind, contingent or otherwise, obligating Stockholders to Transfer, or cause to be Transferred, any of the Subject Shares or to acquire, or cause to be acquired, any equity interests in Alberto-Culver (prior to the Closing) or New Sally (after
the Closing), and (ii) no Person has any contractual or other right or obligation to purchase or otherwise acquire any Subject Shares, in each case other than Permitted Transfers and other Transfers that may occur after the Termination
Time pursuant to the trust instruments of Stockholders that are trusts, and (iii) except with respect to Permitted Transfers, none of the Stockholders is currently party to any agreement, understanding or arrangement within the meaning
of Treasury Regulation §1.355-7(h)(1) with respect to any such Transfer or acquisition and (e) none of the Subject Shares is subject to any voting trust or other agreement, arrangement or restriction with respect to the voting of
any of such Subject Shares, except for this Agreement and the organizational documents or trust instruments of the Stockholders. 
  

 6 

 Section 2.04 Reliance. Such Stockholder understands and acknowledges that Investor is
entering into the Investment Agreement in reliance upon such Stockholder’s execution and delivery of this Agreement. 
 ARTICLE III

 Assignment; Third Party Beneficiaries 
 Section 3.01 Assignment; Third Party Beneficiaries. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by Investor, Alberto-Culver or New Sally (whether by
operation of Applicable Law or otherwise) without the prior written consent of the other parties. If any Subject Shares are Transferred by a Stockholder in a Permitted Transfer, the Transferee will be bound by the terms of this Agreement as are
applicable to a Stockholder, such Subject Shares shall remain Subject Shares and such Transferring Stockholder will obtain, prior to such Transfer (except for Transfers resulting from death), the written agreement of such Transferee to be bound by
the terms of this Agreement with respect to such Subject Shares. Subject to the preceding sentences of this Section 3.01, this Agreement will be binding upon, inure to the benefit of and be enforceable by the parties and their respective
successors and assigns. This Agreement (including the documents and instruments referred to herein) is not intended to confer upon any Person other than the parties hereto any rights or remedies hereunder. 
 ARTICLE IV 
 Termination 
 Section 4.01 Termination. This Agreement shall terminate, without further liability or obligation of any party, including liability for
damages, (x) with respect to Sections 1.02 and 3.01, upon the first to occur of (a) the first anniversary of the Closing Date, (b) any date following the Closing on which (i) none of the
Stockholders or any Person whose stock is constructively owned by any Stockholder (or who constructively owns stock of any Stockholder) pursuant to Treasury Regulation §1.355-7(h)(8) is a director of New Sally or is otherwise treated as
actively participating in the management or operation of New Sally within the meaning of Treasury Regulation §1.355-7(h)(3)(i); provided that after the date of such termination until the first anniversary of the Closing Date none of the
Stockholders or any Person whose stock is constructively owned by any such Stockholder (or who constructively owns stock of any Stockholder) pursuant to Treasury Regulation §1.355-7(h)(8) becomes a director of New Sally or actively participates
in the management or operation of New Sally within the meaning of Treasury Regulation §1.355-7(h)(3)(i) and (ii) none of the Stockholders is a “ten-percent shareholder” within the meaning of Treasury Regulation
§1.355-7(h)(14), and (c) the termination of the Investment Agreement and (y) with respect to all other provisions of this Agreement, upon the first to occur of (a) the Closing Date 
  

 7 

 and (b) the termination of the Investment Agreement (the time at which the first of such times/events occurs
as to a particular Section of this Agreement, the “Termination Time” with respect to such Section). Notwithstanding the foregoing, the provisions of Section 5.02 shall survive termination and no party shall be relieved
of liability for breach by it of any Section hereof prior to the Termination Time with respect thereto, nor shall termination relieve any party of liability for breach by it of Section 1.02, 2.03 or 3.01 occurring prior to
the Termination Time with respect thereto. 
 ARTICLE V 
 General Provisions 
 Section 5.01 Amendments to this Agreement; Amendments to the Investment
Agreement. No amendment, modification, termination, or waiver of any provision of this Agreement, and no consent to any departure by a Stockholder or Investor from any provision of this Agreement, shall be effective unless it shall be in writing
and signed and delivered by the Stockholders and Investor and Alberto-Culver and New Sally, and any waiver shall be effective only in the specific instance and for the specific purpose for which it is given. Notwithstanding anything to the contrary
in this Agreement, the Stockholders will not be required to comply with Section 1.01 or 1.02 of this Agreement if the Investment Agreement is amended (or a provision or condition of the Investment Agreement is waived) without the
prior written consent of the Stockholders and such amendment or waiver (a) decreases the aggregate purchase price at which the Share Issuance is to be consummated (except in accordance with the terms of the Investment Agreement (as the
same exists on the date hereof)) or the amount of the Cash Distribution (b) alters or modifies, or waives compliance with a covenant or condition contained in, Section 6.2 or 6.15 of the Investment Agreement and has an
adverse effect on the Stockholders. 
 Section 5.02 Disclosure. Each Stockholder hereby consents to disclosure in the New Sally
Prospectus and the Proxy Statement and in any Schedule 13D (or other filing required under the Securities Act or the Exchange Act) relating to this Agreement filed by Investor (including, in each case, all documents and schedules filed with the SEC)
of a general description of the Stockholders (but not the specific names or identity thereof unless required by Applicable Law, the NYSE or the SEC), the aggregate ownership of the Subject Shares (but not the ownership on a per Stockholder basis
unless required by Applicable Law, the NYSE or the SEC) and the nature of the commitments, arrangements and understandings pursuant to this Agreement and the Stockholders Agreement; provided that, in advance of any such disclosure, Carol L.
Bernick (“CLB”), acting on behalf of the Stockholders, shall be afforded a reasonable opportunity to review and approve (not to be unreasonably withheld, conditioned or delayed) such disclosure. Except as otherwise required by
Applicable Law, the NYSE or the SEC, Investor will not make any other disclosures regarding the Stockholders in 
  

 8 

 any press release or otherwise without the prior written approval of CLB, acting on behalf of the Stockholders (such
approval not to be unreasonably withheld, conditioned or delayed); provided that, in advance of any such disclosure, CLB, acting on behalf of the Stockholders, shall be afforded a reasonable opportunity to review and approve (not to be
unreasonably withheld, conditioned or delayed) such disclosure. Notwithstanding the foregoing, it will not be unreasonable if CLB objects to disclosure of the specific names or identity of the Stockholders or the ownership of the Subject Shares on a
per Stockholder basis unless such disclosure is required by Applicable Law, the NYSE or the SEC. 
 Section 5.03 Notices. All
notices and other communications hereunder shall be in writing and shall be deemed duly given (a) on the date of delivery if delivered personally, (b) upon confirmation of receipt if delivered by telecopy or telefacsimile,
(c) on the next Business Day following the date of dispatch if delivered by a recognized next-day courier service or (d) on the date of receipt if delivered by registered or certified mail, return receipt requested, postage
prepaid to Investor in accordance with Section 9.2 of the Investment Agreement and (i) to the Stockholders at c/o Carol L. Bernick, 909 Ashland Avenue, River Forest, Illinois 60305 with a copy to: Neal Gerber &
Eisenberg LLP, Two North LaSalle Street, Suite 2200, Chicago, Illinois 60602, Attention: Marshall E. Eisenberg, Facsimile No.: 312-269-1747 and (ii) to Alberto-Culver Company, 2525 Armitage Avenue, Melrose Park, Illinois 60160.

 Section 5.04 Interpretation. When a reference is made in this Agreement to Sections or Articles, such reference shall be to a
Section or Article of this Agreement unless otherwise indicated. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Wherever the words
“include”, “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation”. 
 Section 5.05 Waivers. Except as otherwise specifically provided in this Agreement, no action taken pursuant to this Agreement, including any
investigation by or on behalf of any party, shall be deemed to constitute a waiver by the party taking such action of compliance with any representations, warranties, covenants or agreements contained in this Agreement. The waiver by any party
hereto of a breach of any provision contained in this Agreement shall not operate or be construed as a waiver of any prior or subsequent breach of the same or any other provision contained in this Agreement. 
 Section 5.06 Severability. Any term or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to that
jurisdiction, be ineffective to the extent of such invalidity or unenforceability without rendering invalid or unenforceable the remaining terms and provisions of this Agreement or affecting the validity or enforceability of any of the terms or
provisions of this Agreement in any other jurisdiction. If any provision of this Agreement is so broad as to be unenforceable, the provision shall be interpreted to be only so broad as is enforceable. 
  

 9 

 Section 5.07 No Survival. None of the representations, warranties or covenants in this
Agreement or in any other document delivered pursuant to this Agreement shall survive the date this Agreement is terminated pursuant to Article IV (except that the provisions of Section 5.02 shall survive termination and except as
otherwise provided in Section 4.01). 
 Section 5.08 Governing Law. This Agreement shall be governed by, and construed in
accordance with, the laws of the State of Delaware (without regard to the conflicts of law principles thereof). 
 Section 5.09
Submission to Jurisdiction; Waivers. 
 (a) Each of the parties hereto irrevocably agrees that any legal action or proceeding with
respect to this Agreement, the transactions contemplated hereby, any provision hereof, the breach, performance, validity or invalidity hereof or for recognition and enforcement of any judgment in respect hereof brought by another party hereto or its
successors or permitted assigns may be brought and determined in any federal or state court located in the State of Delaware, and each of the parties hereto hereby irrevocably submits with regard to any such action or proceeding for itself and in
respect to its property, generally and unconditionally, to the exclusive jurisdiction of the aforesaid courts. 
 (b) Each of the parties
hereto hereby irrevocably waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any action or proceeding with respect to this Agreement, the transactions contemplated hereby, any provision hereof or the
breach, performance, enforcement, validity or invalidity hereof, (i) any claim that it is not personally subject to the jurisdiction of the above-named courts for any reason other than the failure to lawfully serve process,
(ii) that it or its property is exempt or immune from jurisdiction of any such court or from any legal process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution of
judgment, execution of judgment or otherwise) and (iii) to the fullest extent permitted by Applicable Laws, that (A) the suit, action or proceeding in any such court is brought in an inconvenient forum, (B) the
venue of such suit, action or proceeding is improper and (C) this Agreement, or the subject matter hereof, may not be enforced in or by such courts. EACH PARTY HERETO FURTHER ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE
UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR
INDIRECTLY ARISING OUT OF OR RELATING TO 
  

 10 

 THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES THAT
(a) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HERETO HAS REPRESENTED, EXPRESSLY OR OTHERWISE, TO IT THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (b) SUCH
PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (c) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY AND (d) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS
AND CERTIFICATIONS IN THIS SECTION 5.09. 
 Section 5.10 Enforcement. The parties hereto agree that irreparable damage would
occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms. It is accordingly agreed that the parties hereto shall be entitled to pursue specific performance of the terms hereof, this
being in addition to any other remedy to which they are entitled at law or in equity. 
 Section 5.11 Entire Agreement. This
Agreement embodies the entire agreement and understanding of the Stockholders, Alberto-Culver, New Sally and Investor, and supersedes all prior agreements or understandings, with respect to the subject matter of this Agreement. 
 Section 5.12 Fees and Expenses. All costs and expenses incurred in connection with this Agreement shall be paid by the party incurring such
expenses. 
 Section 5.13 Counterparts; Facsimile. This Agreement may be executed in counterparts, all of which shall be
considered one and the same agreement, and shall become effective when counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the same counterpart. This Agreement
may be executed by facsimile signatures of the parties hereto. 
 Section 5.14 Trustee Exculpation. When this Agreement is
executed by the trustee of any trust, such execution is by the trustee, not individually but solely as trustee in the exercise of and under the power and authority conferred upon and invested in such trustee, and it is expressly understood and
agreed that nothing herein contained shall be construed as creating any liability on any such trustee personally to pay any amounts required to be paid hereunder, or to perform any covenant, either express or implied, contained herein, all such
liability, if any, being expressly waived by the parties hereto by their execution hereof. Any liability hereunder of any Stockholder which is a trust shall be only that of such trust to the full extent of its trust estate and shall not be a
personal liability of any trustee, grantor or beneficiary thereof. 
  

 11 

 [SIGNATURE PAGES TO FOLLOW] 
  

 12 

 IN WITNESS WHEREOF, this Agreement has been duly executed and delivered by the parties as of the date
hereinabove written. 
  

			
	CDRS ACQUISITION LLC
		
	By:	 	 /s/ Richard J. Schnall

	Name:	 	Richard J. Schnall
	Title:	 	President
	
	ALBERTO-CULVER COMPANY
		
	By:	 	 /s/ Gary P. Schmidt

	Name:	 	Gary P. Schmidt
	Title:	 	 Senior Vice President, General
 Counsel and
Secretary

	
	NEW SALLY HOLDINGS, INC.
		
	By:	 	 /s/ Gary P. Schmidt

	Name:	 	Gary P. Schmidt
	Title:	 	President

					
	STOCKHOLDERS:
	
	 /s/ Carol L. Bernick

	CAROL L. BERNICK
	
	 /s/ Leonard H. Lavin

	LEONARD H. LAVIN
	
	 /s/ Bernice E. Lavin

	BERNICE E. LAVIN
	
	1947 LIMITED PARTNERSHIP
		
	By:	 	 Carol L. Bernick Revocable Trust II, its
 General Partner

			
		 	By:	 	 /s/ Carol L. Bernick

		 		 	Carol L. Bernick, Trustee
	
	2006 CLB GRANTOR ANNUITY TRUST I U/A/D 2/2/06
			
		 	By:	 	 /s/ Carol L. Bernick

		 		 	Carol L. Bernick, Trustee

			
	 2006 CLB GRANTOR ANNUITY TRUST
 II U/A/D
2/2/06

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	CLB CHILDREN GRAT TRUST U/A/D 9/18/01
		
	By:	 	 /s/ Carol L. Bernick

		 	 Carol L. Bernick, pursuant to delegation
 of
authority

	
	 2005 CLB GRANTOR ANNUITY TRUST
 I U/A/D
4/28/05

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	 2005 CLB GRANTOR ANNUITY TRUST
 II U/A/D
4/28/05

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	BERNICE E. LAVIN TRUST U/A/D 12/18/87
		
	By:	 	 /s/ Leonard H. Lavin

		 	Leonard H. Lavin, Trustee
		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee

			
	 CAROL L. BERNICK INVESTMENT
 TRUST U/A/D
7/7/97

		
	By:	 	 /s/ Howard B. Bernick

		 	Howard B. Bernick, Trustee
		
	By:	 	 /s/ Marshall E. Eisenberg

		 	Marshall E. Eisenberg, Trustee
	
	 CAROL L. BERNICK REVOCABLE
 TRUST II U/A/D
4/17/02

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	 CAROL L. BERNICK REVOCABLE
 TRUST U/A/D
4/23/93

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	CLB GRAT TRUST U/A/D 9/15/93
		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	CRAIG LAVIN BERNICK TRUST U/A/D 11/14/89
		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee

			
	 ELIZABETH CLAIRE BERNICK TRUST
 U/A/D
11/14/89

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	KSL PROPERTY TRUST II U/A/D 10/31/98
		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	 LEONARD H. LAVIN TRUST U/A/D
 10/20/72 FBO
CAROL MARIE LAVIN

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	 LEONARD H. LAVIN TRUST U/A/D
 12/18/87

		
	By:	 	 /s/ Leonard H. Lavin

		 	Leonard H. Lavin, Trustee
		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	 PETER ANDREW BERNICK TRUST
 U/A/D
11/14/89

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee

			
	 CAROL L. BERNICK AND CHILDREN
 GRAT TRUST
U/A/D 9/18/01

		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee
	
	PRESTON JAY LAVIN TRUST U/A/D 11/14/89
		
	By:	 	 /s/ Carol L. Bernick

		 	Carol L. Bernick, Trustee

 Exhibit A 
 BENEFICIAL AND RECORD OWNERSHIP OF 
 ALBERTO-CULVER COMMON STOCK SHARES 
 11,359,788 shares of Alberto-Culver Common Stock 
  

 A-1

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