Document:

EXHIBIT 10.2

                                 AMENDMENT NO. 1
                                     TO THE
                             DEL LABORATORIES, INC.
                             EMPLOYEES PENSION PLAN

     Del Laboratories, Inc. (the "Plan Sponsor") wishes to amend the Del
Laboratories, Inc. Employees Pension Plan (the "Plan") to provide for the use of
a new mortality table under the Plan as required by IRS Revenue Ruling 2001-62
and to make certain other revisions to the Plan.

     This Amendment is intended as good faith compliance with the requirements
of Revenue Ruling 2001-62 and is to be construed in accordance with that Revenue
Ruling.

     Accordingly, effective as of December 31, 2002, the Plan is amended as
follows:

     1. Exhibit A is amended to read as provided in Exhibit A attached to this
Amendment.

     2. Section 3.10(a) is amended by replacing the second paragraph with the
following:

             With respect to distributions under the Plan made in calendar years
        beginning on or after January 1, 2001 and prior to January 1, 2003, the
        Plan will apply the minimum distribution requirements of Code
        ss.401(a)(9) in accordance with the Regulations under Code ss.401(a)(9)
        that were proposed in January 2001, notwithstanding any provision of the
        Plan to the contrary. With respect to distributions under the Plan made
        in calendar years beginning on or after January 1, 2003, the Plan will
        apply the minimum distribution requirements of Code ss.401(a)(9) in
        accordance with the Temporary and Final Regulations under Code
        ss.401(a)(9) that were released in April 2002, notwithstanding any
        provision of the Plan to the contrary.

     3. Section 3.10(b) is amended by adding the following to the end of the
second paragraph thereof:

     Any Participant who is receiving a Joint and 50% Survivor Annuity must have
spousal consent to cease receiving distributions.

     IN WITNESS WHEREOF, the Plan Sponsor has caused this Amendment to be duly
executed on its behalf, effective as of December 31, 2002.

ATTEST/WITNESS:                     DEL LABORATORIES, INC.

By:  /S/ ALEXANDRA HARDIE           By:  /S/GENE L. WEXLER          (SEAL)
     --------------------               ----------------------------

Print Name:   ALEXANDRA HARDIE          Print : /s/Gene L. Wexler
           ---------------------
                                        Title: Vice President, General Counsel
                                               and Secretary
                                         Date: December 19, 2002

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                                    EXHIBIT A
                                       TO
                             DEL LABORATORIES, INC.
                             EMPLOYEES PENSION PLAN

ACTUARIAL INFORMATION

     LUMP SUM DISTRIBUTIONS AND 415 ADJUSTMENTS

     For lump sum distributions paid after 1996, each lump sum distribution
under the Plan shall be calculated using an interest rate of six percent (6%)
and the 1971 Group Annuity Mortality Table (Male), set back one year (-1), or
the following interest rate and mortality table, whichever yields the larger
lump sum:

     (a) the annual rate of interest on thirty (30) year Treasury securities for
the third calendar month preceding the first day of the Plan Year which contains
the Participant's Annuity Starting Date; and

     (b) the mortality table prescribed by the Secretary of the Treasury based
on the "prevailing commissioner's standard table" used to determine reserves for
group annuity contracts issued on the date as of which the present value of the
distribution is determined.

     The above-specified mortality table shall also be used for adjustments
under Section 3.8 of the Plan and the above-specified interest rate shall also
be used for purposes of adjusting the benefit on limitation under Code
ss.415(b)(2)(B)or (C) of any form of benefit subject to Code ss.417(e)(3).

     Effective for distributions with Annuity Starting Dates on or after
December 31, 2002 and notwithstanding any other Plan provision to the contrary,
the applicable mortality table used for purposes of adjusting any benefit or
limitation under Code ss.415(b)(2)(B), (C) or (D) (as provided in Section 3.8 of
the Plan) and for purposes of satisfying the requirements of Code ss.417(e) is
the mortality table prescribed in Revenue Ruling 2001-62 (or such other
mortality table published by the Internal Revenue Service using the latest
effective date permitted for that table).

     OPTIONAL FORMS OF BENEFIT

     For purposes of determining optional forms of benefits and for calculating
the Actuarial Equivalent benefit under Section 5.2, the 1971 Group Annuity
Mortality Table (Male), -1 at six percent (6%) interest rate shall be used.

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<PAGE>EXHIBIT 10.4

                                 AMENDMENT NO. 1
                                     TO THE
              DEL LABORATORIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

     Del Laboratories, Inc. (the "Employer") wishes to amend the Del
Laboratories, Inc. Employee Stock Ownership Plan (the "Plan") to make certain
design changes as requested by the Internal Revenue Service. Accordingly,
effective January 1, 1997, unless otherwise indicated herein, the Plan is
amended as follows:

     1. Section 1.14 of the Plan is amended by adding the following paragraph to
the end thereof:

        For purposes of the preceding paragraph, the term "leased employee" (as
        defined in Code ss.414(n)) means any person who is not an Employee of
        the Employer and who provides services to the Employer if such services
        are provided pursuant to an agreement between the Employer and the other
        person (in this subsection an organization that provides leased
        employees), such person has performed such services for the Employer on
        a substantially full-time basis for a period of at least a year, and
        such services are performed under primary direction or control of the
        Employer.

     2. Section 2.3 of the Plan is amended by replacing "Section 1.36" therein
with "Section 1.37".

     3. Section 6.6(b) is amended by replacing the title thereof (i.e.,
"Required Beginning Date") with the title "Timing of Distributions" and by
adding the following to the end thereof:

        Notwithstanding anything in the Plan to the contrary, to the extent
        required by Code section 401(a)(14), distributions under the Plan shall
        be made no later than sixty (60) days after the close of the Plan Year
        during which the latest of the following dates occurs: (i) the date on
        which the Participant attains Normal Retirement Age, (ii) the date on
        which the Participant's employment terminates, or (iii) the tenth (10th)
        anniversary of the year the Participant commenced participation in the
        Plan, unless the Participant elects a later commencement date subject to
        the requirements of Section 6.12.

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<PAGE>

     4. Section 6.14 is amended by adding the following to the end of the first
sentence thereof:

        For purposes of this determination, if at the time of any distribution
        the present value of the vested Plan Account of the Participant exceeds
        five thousand dollars ($5,000), then the present value of the vested
        Plan Account of the Participant at any subsequent time shall be deemed
        to exceed five thousand dollars ($5,000). The preceding sentence shall
        have no effect with respect to distributions made on or after October
        17, 2000 to employees who are not, as of October 17, 2000, in the
        process of receiving distributions.

     IN WITNESS WHEREOF, the Employer has caused this Amendment to be duly
executed under seal on its behalf, effective as specified herein.

ATTEST/WITNESS:                         DEL LABORATORIES, INC.

By: /s/ Maureen A. Staszewski           By:/s/ Gene L. Wexler (SEAL)

Print Name: Maureen A. Staszewski       Print Name: Gene L. Wexler
                                        Title:  Vice President, General Counsel
                                                and Secretary

                                        Date: April 3, 2002

                                       2
<PAGE>EXHIBIT 10.6

                                 AMENDMENT NO. 1
                                     TO THE
               DEL LABORATORIES, INC. EMPLOYEE 401(K) SAVINGS PLAN

     Del Laboratories, Inc. (the "Employer") wishes to amend the Del
Laboratories, Inc. Employee 401(k) Savings Plan (the "Plan") to make certain
changes as requested by the Internal Revenue Service. Accordingly, effective
January 1, 1997, unless otherwise indicated herein, the Plan is amended as
follows:

     1. Section 4.12(a) of the Plan is amended in its entirety to read as
follows:

        (a) NORMAL FORM OF BENEFIT. Subject to the requirements of Section 4.14,
     for Plan Years beginning prior to January 1, 2002 (or such later date as is
     required under Treasury Regulation ss.1.411(d)-4), a Participant's normal
     form of benefit shall be a cash lump sum.

     2. Section 4.13 of the Plan is amended in its entirety to read as follows:

        4.13 FORMS OF BENEFIT (FOR PLAN YEARS BEGINNING ON AND AFTER JANUARY 1,
     2002). Effective as of January 1, 2002 (or such later date as is required
     under Treasury Regulation ss.ss.1.411(d)-4), a Participant's normal form of
     benefit shall be a cash lump sum and annuities shall no longer be an
     available form of distribution.

     3. Section 4.14(a) of the Plan is amended in its entirety to read as
follows:

        (a) EFFECT OF SECTION. For Plan Years beginning prior to January 1, 2002
     (or such later date as is required under Treasury Regulation
     ss.ss.1.411(d)-4), this Section shall take precedence over any conflicting
     provision in this Plan.

     4. Section 13.10 of the Plan is amended in its entirety to read as follows:

        13.10 STATUTE OF LIMITATIONS. No claim for benefits under Section 6.5
     may be commenced or maintained to recover benefits under this Plan more
     than twelve (12) months after the final review/appeal decision by the Plan
     Administrator has been rendered (or deemed rendered).

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<PAGE>

           IN WITNESS WHEREOF, the Employer has caused this Amendment to be duly
executed under seal on its behalf, effective as specified herein.

ATTEST/WITNESS:                          DEL LABORATORIES, INC.

By: /s/ Maureen A. Staszewski             By: /s/ Gene L. Wexler  (SEAL)

Print Name: Maureen A. Staszewski        Print Name: Gene L. Wexler
                                         Title: Vice President, General Counsel
                                                and Secretary
                                         Date:  July  30, 2002

                                       2
<PAGE>

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