Document:

Form of 2005 Equity Incentive Award Plan

 Exhibit 10.3 
  
 SKINMEDICA, INC. 
 FORM OF 2005 EQUITY
INCENTIVE AWARD PLAN 
  
 ARTICLE 1 
  
 PURPOSE 
  
 The purpose of the SkinMedica, Inc. 2005 Equity Incentive Award Plan (the “Plan”) is to promote the
success and enhance the value of SkinMedica, Inc., a Delaware corporation (the “Company”), by linking the personal interests of the members of the Board, Employees, and Consultants to those of Company stockholders and by
providing such individuals with an incentive for performance to generate returns to Company stockholders. The Plan is further intended to provide flexibility to the Company in its ability to motivate, attract, and retain the services of members of
the Board, Employees, and Consultants upon whose judgment, interest, and special effort the successful conduct of the Company’s operation is largely dependent. 
  
 All share numbers set forth in this Plan give effect to the reverse stock split to be implemented by the Company in
connection with its initial public offering. 
  
 ARTICLE 2

  
 DEFINITIONS AND CONSTRUCTION 
  
 Wherever the following terms are used in the Plan they shall have the
meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 
  
 2.1 “Administrator” means the entity that conducts the general administration of the Plan as provided herein. With reference to
the administration of the Plan with respect to Awards granted to Independent Directors, the term “Administrator” shall refer to the Board. With reference to the administration of the Plan with respect to any other Award, the
term “Administrator” shall refer to the Committee unless the Board has assumed the authority for administration of the Plan generally as provided in Section 13.1. With reference to the duties of the Committee under the Plan
which have been delegated to one or more persons pursuant to Section 13.5, the term “Administrator” shall refer to such person(s) unless the Committee or the Board has revoked such delegation. 
  
 2.2 “Award” means an Option, a Restricted Stock
award, a Stock Appreciation Right award, a Dividend Equivalents award, a Stock Payment award, a Restricted Stock Unit award, an Other Stock-Based Award or a Performance-Based Award granted to a Participant pursuant to the Plan. 
  
 2.3 “Award Agreement” means any written or electronic
agreement, contract, or other instrument or document evidencing an Award. 
  
 2.4 “Board” means the Board of Directors of the Company. 
  
 2.5 “Cause,” unless otherwise defined in an employment or services agreement between the Participant and the Company or any Parent
or Subsidiary, means a Participant’s dishonesty, fraud, gross or willful misconduct against the Company or any Parent or Subsidiary, unauthorized use or disclosure of confidential information or trade secrets of the Company or any Parent or
Subsidiary, or conviction of, or 

  

 
plea of nolo contendre to, a crime punishable by law (except misdemeanor violations), in each case as determined by the Administrator, and its
determination shall be conclusive and binding. 
  
 2.6
“Change in Control” means and includes each of the following: 
  
 (a) the acquisition, directly or indirectly, by any “person” or “group” (as those terms are defined in Sections
3(a)(9), 13(d) and 14(d) of the Exchange Act and the rules thereunder) of “beneficial ownership” (as determined pursuant to Rule 13d-3 under the Exchange Act) of securities entitled to vote generally in the election of directors
(“voting securities”) of the Company that represent 40% or more of the combined voting power of the Company’s then outstanding voting securities, other than: 
  
 (i) an acquisition by a trustee or other fiduciary holding securities under any employee benefit plan (or
related trust) sponsored or maintained by the Company or any person controlled by the Company or by any employee benefit plan (or related trust) sponsored or maintained by the Company or any person controlled by the Company, or 
  
 (ii) an acquisition of voting securities by the Company or a
corporation owned, directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of the stock of the Company, or 
  
 (iii) an acquisition of voting securities pursuant to a transaction described in subsection (c) below that
would not be a Change in Control under subsection (c), or 
  
 (iv) an acquisition of voting securities pursuant to the Company’s initial public offering of the Stock; 
  
 Notwithstanding the foregoing, the following event shall not constitute an “acquisition” by any person or group for purposes of
this Section 2.6: an acquisition of the Company’s securities by the Company which causes the Company’s voting securities beneficially owned by a person or group to represent 40% or more of the combined voting power of the Company’s
then outstanding voting securities; provided, however, that if a person or group shall become the beneficial owner of 40% or more of the combined voting power of the Company’s then outstanding voting securities by reason of share
acquisitions by the Company as described above and shall, after such share acquisitions by the Company, become the beneficial owner of any additional voting securities of the Company, then such acquisition shall constitute a Change in Control; or

  
 (b) during any period of two consecutive
years, individuals who, at the beginning of such period, constitute the Board together with any new director(s) (other than a director designated by a person who shall have entered into an agreement with the Company to effect a transaction described
in subsections (a) or (c) of this Section 2.6 whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at
the beginning of the two year period or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority thereof; or 
  

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 (c) the consummation by the Company (whether directly involving the Company or indirectly
involving the Company through one or more intermediaries) of (x) a merger, consolidation, reorganization, or business combination or (y) a sale or other disposition of all or substantially all of the Company’s assets or (z) the acquisition of
assets or stock of another entity, in each case other than a transaction: 
  
 (i) which results in the Company’s voting securities outstanding immediately before the transaction continuing to represent (either by remaining outstanding or by being converted into voting securities of the
Company or the person that, as a result of the transaction, controls, directly or indirectly, the Company or owns, directly or indirectly, all or substantially all of the Company’s assets or otherwise succeeds to the business of the Company
(the Company or such person, the “Successor Entity”) directly or indirectly, at least a majority of the combined voting power of the Successor Entity’s outstanding voting securities immediately after the transaction, and

  
 (ii) after which no person or group
beneficially owns voting securities representing forty percent (40%) or more of the combined voting power of the Successor Entity; provided, however, that no person or group shall be treated for purposes of this paragraph (ii) as
beneficially owning forty percent (40%) or more of combined voting power of the Successor Entity solely as a result of the voting power held in the Company prior to the consummation of the transaction; or 
  
 (d) the Company’s stockholders approve a liquidation or
dissolution of the Company. 
  
 For purposes of
subsection (a) above, the calculation of voting power shall be made as if the date of the acquisition were a record date for a vote of the Company’s stockholders, and for purposes of subsection (c) above, the calculation of voting power shall
be made as if the date of the consummation of the transaction were a record date for a vote of the Company’s stockholders. 
  
 The Administrator shall have full and final authority, which shall be exercised in its discretion, to determine conclusively whether a
Change in Control of the Company has occurred pursuant to the above definition, and the date of the occurrence of such Change in Control and any incidental matters relating thereto. 
  
 2.7 “Code” means the Internal Revenue Code of 1986, as amended from time to time, and the
regulations issued thereunder. 
  
 2.8
“Committee” means the committee of the Board described in Article 13. 
  
 2.9 “Consultant” means any consultant or adviser if: 
  
 (a) The consultant or adviser renders bona fide services to the Company or any Parent or Subsidiary; 
  
 (b) The services rendered by the consultant or adviser are
not in connection with the offer or sale of securities in a capital-raising transaction and do not directly or indirectly promote or maintain a market for the Company’s securities; and 
  
 (c) The consultant or adviser is a natural person who has
contracted directly with the Company or any Parent or Subsidiary to render such services. 
  
 2.10 “Covered Employee” means an Employee who is, or is likely to become, a “covered employee” within the meaning of Section 162(m)(3) of the Code. 
  
 2.11 “CSAR” has the meaning set forth in Section
7.2(a). 
  

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 2.12 “Disability” means a permanent and total disability within the meaning of
Section 22(e)(3) of the Code, as it may be amended from time to time. 
  
 2.13 “Dividend Equivalents” means a right granted to a Participant pursuant to Article 8 to receive the equivalent value (in cash or Stock) of dividends paid on Stock. 
  
 2.14 “Effective Date” shall mean the date immediately
prior to the Public Trading Date. 
  
 2.15 “Eligible
Individual” means any person who is a member of the Board, a Consultant or an Employee, as determined by the Administrator. 
  
 2.16 “Employee” means any officer or other employee (as defined in accordance with Section 3401(c) of the Code) of the Company or
any Parent or Subsidiary. 
  
 2.17 “Exchange
Act” means the Securities Exchange Act of 1934, as amended from time to time. 
  
 2.18 “Existing Plan” has the meaning set forth in Section 3.1(a). 
  
 2.19 “Expiration Date” has the meaning set forth in Section 14.3. 
  
 2.20 “Fair Market Value” means, as of any date, the value of Stock determined as follows:

  
 (a) If the Stock is listed on any established
stock exchange or a national market system, including without limitation the Nasdaq National Market or The Nasdaq SmallCap Market of The Nasdaq Stock Market, its Fair Market Value shall be the closing sales price for such stock as quoted on such
exchange or system for the last market trading day prior to the date of determination for which a closing sales price is reported, as reported in The Wall Street Journal or such other source as the Administrator deems reliable; 
  
 (b) If the Stock is regularly quoted by a recognized
securities dealer but selling prices are not reported, its Fair Market Value shall be the mean of the closing bid and asked prices for the Stock on the date prior to the date of determination as reported in The Wall Street Journal or such
other source as the Administrator deems reliable; or 
  
 (c) In the absence of an established market for the Stock, the Fair Market Value thereof shall be determined in good faith by the Administrator. 
  
 2.21 “Good Reason” means the occurrence of any of the following events or conditions and the failure of the Successor Entity to
cure such event or condition within thirty days after receipt of written notice from the Participant: 
  
 (a) a change in the Participant’s status, position or responsibilities (including reporting responsibilities) that, in the
Participant’s reasonable judgment, represents a substantial reduction in the status, position or responsibilities as in effect immediately prior thereto; the assignment to the Participant of any duties or responsibilities that, in the
Participant’s reasonable judgment, are materially inconsistent with such status, position or responsibilities; or any removal of the Participant from or failure to reappoint or reelect the Participant to any of such positions, except in
connection with the Participant’s Termination of Employment, Termination of Directorship or Termination of Consultancy for Cause, as a result of his or her Disability or death, or by the Participant other than for Good Reason; 
  

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 (b) a material reduction in the Participant’s annual base salary, except in
connection with a general reduction in the compensation of the Successor Entity’s personnel with similar status and responsibilities; 
  
 (c) the Successor Entity’s requiring the Participant (without the Participant’s consent) to be based at any place outside a
50-mile radius of his or her place of employment prior to a Change in Control, except for reasonably required travel on the Successor Entity’s business that is not materially greater than such travel requirements prior to the Change in Control;

  
 (d) the Successor Entity’s failure to
provide the Participant with compensation and benefits substantially equivalent (in terms of benefit levels and/or reward opportunities) to those provided for under each material employee benefit plan, program and practice as in effect immediately
prior to the Change in Control; 
  
 (e) any
material breach by the Successor Entity of its obligations to the Participant under the Plan or any substantially equivalent plan of the Successor Entity; or 
  

(f) any purported Termination of Employment, Termination of Directorship or Termination of Consultancy of the Participant for Cause by
the Successor Entity that is not in accordance with the definition of Cause under the Plan. 
  
 2.22 “Incentive Stock Option” means an Option that is intended to be an incentive stock option and meets the requirements of Section 422 of the Code or any successor provision thereto.

  
 2.23 “Independent Director” means a
member of the Board who is not an Employee. 
  
 2.24
“ISAR” has the meaning set forth in Section 7.3(a). 
  
 2.25 “Non-Employee Director” means a member of the Board who qualifies as a “Non-Employee Director” as defined in Rule 16b-3(b)(3) of the Exchange Act, or any successor definition
adopted by the Board. 
  
 2.26 “Non-Qualified Stock
Option” means an Option that is not intended to be or otherwise does not qualify as an Incentive Stock Option. 
  
 2.27 “Option” means a right granted to a Participant pursuant to Article 5 of the Plan to purchase a specified number of shares of
Stock at a specified price during specified time periods. An Option may be either an Incentive Stock Option or a Non-Qualified Stock Option. 
  
 2.28 “Other Stock-Based Award” means an Award granted or denominated in Stock or units of Stock pursuant to Section 8.4 of the
Plan. 
  
 2.29 “Parent” means any
“parent corporation” as defined in Section 424(e) of the Code and any applicable regulations promulgated thereunder of the Company or any other entity which beneficially owns, directly or indirectly, a majority of the outstanding voting
stock or voting power of the Company. 
  
 2.30
“Participant” means any Eligible Individual who, as a member of the Board, a Consultant or an Employee, has been granted an Award pursuant to the Plan. 
  
 2.31 “Performance-Based Award” means an Award granted to selected Covered Employees pursuant to
Articles 6 and 8, but which is subject to the terms and conditions set forth in Article 9.  
  

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 2.32 “Performance Criteria” means the criteria that the Administrator selects for
purposes of establishing the Performance Goal or Performance Goals for a Participant for a Performance Period. The Performance Criteria that will be used to establish Performance Goals are limited to the following: net earnings (either before or
after interest, taxes, depreciation and amortization), sales or revenue, net income (either before or after taxes), operating earnings, cash flow (including, but not limited to, operating cash flow and free cash flow), return on net assets, return
on stockholders’ equity, return on sales, gross or net profit margin, working capital, earnings per share and price per share of Stock, any of which may be measured either in absolute terms or as compared to any incremental increase or as
compared to results of a peer group. The Administrator shall, within the time prescribed by Section 162(m) of the Code, define in an objective fashion the manner of calculating the Performance Criteria it selects to use for such Performance Period
for such Participant.  
  
 2.33 “Performance
Goals” means, for a Performance Period, the goals established in writing by the Administrator for the Performance Period based upon the Performance Criteria. Depending on the Performance Criteria used to establish such Performance
Goals, the Performance Goals may be expressed in terms of overall Company performance or the performance of a Subsidiary, division or other operational unit. The Administrator, in its discretion, may, within the time prescribed by Section 162(m) of
the Code, adjust or modify the calculation of Performance Goals for such Performance Period in order to prevent the dilution or enlargement of the rights of Participants (i) in the event of, or in anticipation of, any unusual or extraordinary
corporate item, transaction, event, or development, or (ii) in recognition of, or in anticipation of, any other unusual or nonrecurring events affecting the Company, or the financial statements of the Company, or in response to, or in anticipation
of, changes in applicable laws, regulations, accounting principles, or business conditions. 
  
 2.34 “Performance Period” means the one or more periods of time, which may be of varying and overlapping durations, as the Administrator may select, over which the attainment of one or more
Performance Goals will be measured for the purpose of determining a Participant’s right to, and the payment of, a Performance-Based Award. 
  
 2.35 “Plan” means this SkinMedica, Inc. 2005 Equity Incentive Award Plan, as it may be amended from time to time. 
  
 2.36 “Public Trading Date” means the first date upon
which the Company is subject to the reporting requirements of Section 13 or 15(d)(2) of the Exchange Act. 
  
 2.37 “Qualified Performance-Based Compensation” means any compensation that is intended to qualify as “qualified
performance-based compensation” as described in Section 162(m)(4)(C) of the Code. 
  
 2.38 “Restricted Stock” means Stock awarded to a Participant pursuant to Article 6 that is subject to certain restrictions and may be subject to risk of forfeiture or repurchase. 
  
 2.39 “Restricted Stock Unit” means a right to receive
a share of Stock during specified time periods granted pursuant to Section 8.3. 
  
 2.40 “Securities Act” means the Securities Act of 1933, as amended from time to time. 
  
 2.41 “Section 409A Award” has the meaning set forth in Section 10.1. 
  
 2.42 “Stock” means the common stock of the Company and such other securities of the Company that may
be substituted for Stock pursuant to Article 12. 
  

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 2.43 “Stock Appreciation Right” or “SAR” means a right
granted pursuant to Article 7 to receive a payment equal to the excess of the Fair Market Value of a specified number of shares of Stock on the date the SAR is exercised over the Fair Market Value of such number of shares of Stock on the date the
SAR was granted as set forth in the applicable Award Agreement. 
  
 2.44 “Stock Payment” means (a) a payment in the form of shares of Stock, or (b) an option or other right to purchase shares of Stock, as part of any bonus, deferred compensation or other arrangement, made in lieu of
all or any portion of the compensation, granted pursuant to Section 8.2. 
  
 2.45 “Subsidiary” means any “subsidiary corporation” as defined in Section 424(f) of the Code and any applicable regulations promulgated thereunder of the Company or any other entity
of which a majority of the outstanding voting stock or voting power is beneficially owned directly or indirectly by the Company. 
  
 2.46 “Successor Entity” has the meaning set forth in Section 12.2(a). 
  
 2.47 “Termination of Consultancy” means the time when
the engagement of a Participant as a Consultant to the Company or a Parent or Subsidiary is terminated for any reason, with or without cause, including, but not by way of limitation, by resignation, discharge, death or retirement, but excluding
terminations where there is a simultaneous commencement of employment with the Company or any Parent or Subsidiary. The Administrator, in its absolute discretion, shall determine the effect of all matters and questions relating to Termination of
Consultancy, including, but not by way of limitation, the question of whether a Termination of Consultancy resulted from a discharge for good cause, and all questions of whether a particular leave of absence constitutes a Termination of Consultancy.
Notwithstanding any other provision of the Plan, the Company or any Parent or Subsidiary has an absolute and unrestricted right to terminate a Consultant’s service at any time for any reason whatsoever, with or without cause, except to the
extent expressly provided otherwise in writing. 
  
 2.48
“Termination of Directorship” shall mean the time when a Participant who is a Non-Employee Director ceases to be a member of the Board for any reason, including, but not by way of limitation, a termination by resignation,
failure to be elected, death or retirement. The Board, in its sole and absolute discretion, shall determine the effect of all matters and questions relating to Termination of Directorship with respect to Non-Employee Directors. 
  
 2.49 “Termination of Employment” shall mean the time
when the employee-employer relationship between a Participant and the Company or any Parent or Subsidiary is terminated for any reason, with or without cause, including, but not by way of limitation, a termination by resignation, discharge, death,
disability or retirement; but excluding: (a) terminations where there is a simultaneous reemployment or continuing employment of a Participant by the Company or any Parent or Subsidiary, (b) at the discretion of the Administrator, terminations which
result in a temporary severance of the employee-employer relationship, and (c) at the discretion of the Administrator, terminations which are followed by the simultaneous establishment of a consulting relationship by the Company or a Parent or
Subsidiary with the former employee. The Administrator, in its absolute discretion, shall determine the effect of all matters and questions relating to Termination of Employment, including, but not by way of limitation, the question of whether a
Termination of Employment resulted from a discharge for good cause, and all questions of whether a particular leave of absence constitutes a Termination of Employment; provided, however, that, with respect to Incentive Stock Options,
unless otherwise determined by the Administrator in its discretion, a leave of absence, change in status from an employee to an independent contractor or other change in the employee-employer relationship shall constitute a Termination of Employment
if, and to the extent that, such leave of absence, change in status or other 

  

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change interrupts employment for the purposes of Section 422(a)(2) of the Code and the then applicable regulations and revenue rulings under said Section.

  
 ARTICLE 3 
  
 SHARES SUBJECT TO THE PLAN 
  
 3.1 Number of Shares. 
  
 (a) Subject to Article 12 and Section 3.1(b), the aggregate
number of shares of Stock which may be issued or transferred pursuant to Awards under the Plan shall be the sum of: (i)              shares; plus (ii) the number of shares of Stock
remaining available for issuance and not subject to awards granted under the SkinMedica, Inc. 2002 Stock Incentive Plan and the SkinMedica, Inc. Stock Option Plans (together, the “Existing Plans”) as of the Effective Date;
plus (iii) with respect to awards granted under the Existing Plans on or before the Effective Date that expire or are canceled without having been exercised in full or shares of Stock that are forfeited or repurchased pursuant to the terms of awards
granted under the Existing Plan, the number of shares of Stock subject to each such award as to which such award was not exercised prior to its expiration or cancellation or which are forfeited or repurchased by the Company. The aggregate number of
shares of Stock authorized for issuance under the Existing Plans was              shares and, accordingly, the total number of shares of Stock under clauses (ii) and (iii) in the
preceding sentence shall not exceed              shares. In addition, subject to Article 12, commencing on January 1, 2006, and on each January 1 thereafter during the term of the
Plan, the number of shares of Stock which shall be made available for sale under the Plan shall be increased by that number of shares of Stock equal to the least of (i) 5% of the Company’s outstanding shares on such date, (ii)
             shares, or (iii) a lesser amount determined by the Board. Accordingly, the number of shares of Stock which shall be available for sale under the Plan shall be subject to
increase under the preceding sentence only on January 1, 2006 and on each subsequent January 1 through and including January 1, 2015. Notwithstanding anything in this Section 3.1(a) to the contrary, the number of shares of Stock that may be issued
or transferred pursuant to Awards under the Plan shall not exceed an aggregate of              shares, subject to Article 12. 
  
 (b) To the extent that an Award terminates, expires, or
lapses for any reason, any shares of Stock subject to the Award shall again be available for the grant of an Award pursuant to the Plan. Additionally, any shares of Stock tendered or withheld to satisfy the grant or exercise price or tax withholding
obligation pursuant to any Award shall again be available for the grant of an Award pursuant to the Plan. To the extent permitted by applicable law or any exchange rule, shares of Stock issued in assumption of, or in substitution for, any
outstanding awards of any entity acquired in any form of combination by the Company or any Parent or Subsidiary shall not be counted against shares of Stock available for grant pursuant to this Plan. If any shares of Restricted Stock are surrendered
by a Participant or repurchased by the Company pursuant to Section 6.3 hereof, such shares shall again be available for the grant of an Award pursuant to the Plan. 
  
 (c) Notwithstanding the provisions of this Section 3.1, no shares of Stock may again be optioned, granted or
awarded if such action would cause an Incentive Stock Option to fail to qualify as an Incentive Stock Option under Section 422 of the Code. 
  
 3.2 Stock Distributed. Any Stock distributed pursuant to an Award may consist, in whole or in part, of authorized and unissued Stock, treasury
stock or Stock purchased on the open market. 
  
 3.3 Limitation
on Number of Shares Subject to Awards. Notwithstanding any provision in the Plan to the contrary, and subject to Article 12, the maximum number of shares of Stock with respect 

  

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to one or more Awards that may be granted to any one Participant during any fiscal year of the Company shall be
            ; provided, however, that the foregoing limitation shall not apply prior to the Public Trading Date and, following the Public Trading Date, the foregoing
limitation shall not apply until the earliest of: (a) the first material modification of the Plan (including any increase in the number of shares reserved for issuance under the Plan in accordance with Section 3.1); (b) the issuance of all of the
shares of Stock reserved for issuance under the Plan; (c) the expiration of the Plan; (d) the first meeting of stockholders at which members of the Board are to be elected that occurs after the close of the third calendar year following the calendar
year in which occurred the first registration of an equity security of the Company under Section 12 of the Exchange Act; or (e) such other date required by Section 162(m) of the Code and the rules and regulations promulgated thereunder. 

 
 ARTICLE 4 
  
 ELIGIBILITY AND PARTICIPATION 
  
 4.1 Eligibility. Persons eligible to participate in this Plan
include Employees, Consultants and members of the Board, as determined by the Administrator. 
  
 4.2 Participation. Subject to the provisions of the Plan, the Administrator may, from time to time, select from among all Eligible Individuals those to whom Awards shall be granted and shall determine
the nature and amount of each Award. No individual shall have any right to be granted an Award pursuant to this Plan. 
  
 ARTICLE 5 
  
 STOCK OPTIONS 
  
 5.1 General. The Administrator is authorized to grant Options to Eligible Individuals on the following terms and conditions: 
  
 (a) Exercise Price. The exercise price per share of Stock subject to an Option shall be determined by
the Administrator and set forth in the Award Agreement; provided that the exercise price per share for any Option shall not be less than 100% of the Fair Market Value per share of the Stock on the date of the grant. 
  
 (b) Time and Conditions of Exercise. The
Administrator shall determine the time or times at which an Option may be exercised in whole or in part; provided that the term of any Option granted under the Plan shall not exceed ten years. The Administrator shall also determine the
performance or other conditions, if any, that must be satisfied before all or part of an Option may be exercised. The Administrator may extend the term of any outstanding Option in connection with any Termination of Employment, Termination of
Directorship or Termination of Consultancy of the Participant holding such Option, or amend any other term or condition of such Option relating to such a Termination of Employment, Termination of Directorship or Termination of Consultancy.

  
 (c) Payment. The Administrator shall
determine the methods, terms and conditions by which the exercise price of an Option may be paid, and the form and manner of payment, including, without limitation, payment in the form of cash, a promissory note bearing interest at no less than such
rate as shall then preclude the imputation of interest under the Code, shares of Stock, or other property acceptable to the Administrator and payment through the delivery of a notice that the Participant has placed a market sell order with a broker
with respect to shares of Stock then issuable upon exercise of the Option, and that the broker has been directed to pay a sufficient portion of the net proceeds of the 

  

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sale to the Company in satisfaction of the Option exercise price; provided that payment of such proceeds is then made to the Company upon settlement
of such sale, and the methods by which shares of Stock shall be delivered or deemed to be delivered to Participants. Notwithstanding any other provision of the Plan to the contrary, no Participant who is a member of the Board or an “executive
officer” of the Company within the meaning of Section 13(k) of the Exchange Act shall be permitted to pay the exercise price of an Option in any method which would violate Section 13(k) of the Exchange Act. 
  
 (d) Evidence of Grant. All Options shall be evidenced
by a written Award Agreement between the Company and the Participant. The Award Agreement shall include such additional provisions as may be specified by the Administrator. 
  
 5.2 Incentive Stock Options. Incentive Stock Options may be granted only to employees (as defined in
accordance with Section 3401(c) of the Code) of the Company or a Subsidiary which constitutes a “subsidiary corporation” of the Company within Section 424(f) of the Code or a Parent which constitutes a “parent corporation” of the
Company within the meaning of Section 424(e) of the Code, and the terms of any Incentive Stock Options granted pursuant to the Plan must comply with the following additional provisions of this Section 5.2: 
  
 (a) Exercise Price. Subject to Section 5.2(b) below,
the exercise price per share of Stock subject to an Incentive Stock Option shall be set by the Administrator; provided that the exercise price per share for any Incentive Stock Option shall not be less than 100% of the Fair Market Value on
the date of grant. 
  
 (b) Ten Percent
Owners. An Incentive Stock Option shall be granted to any individual who, at the date of grant, owns stock possessing more than ten percent of the total combined voting power of all classes of Stock of the Company or any “subsidiary
corporation” of the Company or “parent corporation” of the Company (each within the meaning of Section 424 of the Code) only if such Option is granted at an exercise price per share that is not less than 110% of the Fair Market Value
per share of the Stock on the date of the grant and the Option is exercisable for no more than five years from the date of grant. 
  
 (c) Transfer Restriction. An Incentive Stock Option shall not be transferable by the Participant other than by will or by the laws
of descent or distribution. 
  
 (d) Right to
Exercise. During a Participant’s lifetime, an Incentive Stock Option may be exercised only by the Participant. 
  
 5.3 Substitution of Stock Appreciation Rights. The Administrator may provide in the Award Agreement evidencing the grant of an Option that
the Administrator, in its sole discretion, shall have to right to substitute a Stock Appreciation Right for such Option at any time prior to or upon exercise of such Option, subject to the provisions of Section 7.3 hereof; provided that such
Stock Appreciation Right shall be exercisable for the number of shares of Stock for which such substituted Option would have been exercisable. 
  
 5.4 Paperless Exercise. In the event that the Company establishes, for itself or using the services of a third party, an automated system for the
exercise of Options, such as a system using an internet website or interactive voice response, then the paperless exercise of Options by a Participant may be permitted through the use of such an automated system. 
  

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 ARTICLE 6 
  

RESTRICTED STOCK AWARDS 
  
 6.1 Grant of Restricted Stock. The Administrator is authorized to make Awards of Restricted Stock to any Eligible Individual selected by the
Administrator in such amounts and subject to such terms and conditions as determined by the Administrator. All Awards of Restricted Stock shall be evidenced by a written Restricted Stock Award Agreement. 
  
 6.2 Issuance and Restrictions. Restricted Stock shall be
subject to such repurchase restrictions, forfeiture restrictions, restrictions on transferability and other restrictions as the Administrator may impose (including, without limitation, limitations on the right to vote Restricted Stock or the right
to receive dividends on the Restricted Stock). These restrictions may lapse separately or in combination at such times, pursuant to such circumstances or installments or otherwise as the Administrator determines at the time of the grant of the Award
or thereafter. Alternatively, these restrictions may lapse pursuant to the satisfaction of one or more Performance Goals or other specific performance goals as the Administrator determines to be appropriate at the time of the grant of the Award or
thereafter, in each case on a specified date or dates or over any period or periods determined by the Administrator. 
  
 6.3 Repurchase or Forfeiture. Except as otherwise determined by the Administrator at the time of the grant of the Award or thereafter, upon
a Participant’s Termination of Employment, Termination of Directorship or Termination of Consultancy during the applicable restriction period, Restricted Stock that is at that time subject to restrictions shall be forfeited or subject to
repurchase by the Company (or its assignee) under such terms as the Administrator shall determine; provided, however, that the Administrator may (a) provide in any Restricted Stock Award Agreement that restrictions or forfeiture conditions
relating to Restricted Stock will be waived in whole or in part in the event of a Participant’s Termination of Employment, Termination of Directorship or Termination of Consultancy under certain circumstances, and (b) in other cases waive in
whole or in part restrictions or forfeiture conditions relating to Restricted Stock. 
  
 6.4 Certificates for Restricted Stock. Restricted Stock granted pursuant to the Plan may be evidenced in such manner as the Administrator shall determine. If certificates representing shares of
Restricted Stock are registered in the name of the Participant, certificates must bear an appropriate legend referring to the terms, conditions, and restrictions applicable to such Restricted Stock, and the Company may, at its discretion, retain
physical possession of the certificate until such time as all applicable restrictions lapse or the Restricted Stock Award Agreement may provide that the shares shall be held in escrow by an escrow agent designated by the Company. 
  
 ARTICLE 7 
  
 STOCK APPRECIATION RIGHTS 
  
 7.1 Grant of Stock Appreciation Rights. A Stock Appreciation Right may be granted to any Eligible Individual selected by the Administrator.
A Stock Appreciation Right may be granted (a) in connection and simultaneously with the grant of an Option, (b) with respect to a previously granted Option, or (c) independent of an Option. A Stock Appreciation Right shall be subject to such terms
and conditions not inconsistent with the Plan as the Administrator shall impose and shall be evidenced by an Award Agreement. 
  

 11 

 7.2 Coupled Stock Appreciation Rights. 
  
 (a) A Coupled Stock Appreciation Right
(“CSAR”) shall be related to a particular Option and shall be exercisable only when and to the extent the related Option is exercisable. 
  
 (b) A CSAR may be granted to an Eligible Individual for no more than the number of shares subject to the
simultaneously or previously granted Option to which it is coupled. 
  
 (c) A CSAR shall entitle the Participant (or other person entitled to exercise the Option pursuant to the Plan) to surrender to the Company the unexercised portion of the Option to which the CSAR relates (to the
extent then exercisable pursuant to its terms) and to receive from the Company in exchange therefor an amount determined by multiplying (i) the amount (if any) by which the Fair Market Value of a share of Stock on the date of exercise of the CSAR
exceeds the per share exercise price of the Option to which the CSAR relates, by (ii) the number of shares of Stock with respect to which the CSAR shall have been exercised, subject to any limitations the Administrator may impose. 
  
 7.3 Independent Stock Appreciation Rights. 
  
 (a) An Independent Stock Appreciation Right
(“ISAR”) shall be unrelated to any Option and shall have a term set by the Administrator. An ISAR shall be exercisable in such installments as the Administrator may determine. An ISAR shall cover such number of shares of
Stock as the Administrator may determine. The exercise price per share of Stock subject to each ISAR shall be set by the Administrator. 
  
 (b) An ISAR shall entitle the Participant (or other person entitled to exercise the ISAR pursuant to the Plan) to exercise all or a
specified portion of the ISAR (to the extent then exercisable pursuant to its terms) and to receive from the Company an amount determined by multiplying (i) the amount (if any) by which the Fair Market Value of a share of Stock on the date of
exercise of the ISAR exceeds the exercise price per share of the ISAR, by (ii) the number of shares of Stock with respect to which the ISAR shall have been exercised, subject to any limitations the Administrator may impose. 
  
 7.4 Payment. Payment of the amounts determined under Sections
7.2(c) and 7.3(b) above shall be in cash, in Stock (based on its Fair Market Value as of the date the Stock Appreciation Right is exercised) or a combination of both, as determined by the Administrator. 
  
 ARTICLE 8 
  
 OTHER TYPES OF AWARDS 
  
 8.1 Dividend Equivalents. 
  
 (a) Any Eligible Individual selected by the Administrator may be granted Dividend Equivalents based on the dividends on the shares of
Stock that are subject to any Award, to be credited as of dividend payment dates, during the period between the date the Award is granted and the date the Award is exercised, vests or expires, as determined by the Administrator. Such Dividend
Equivalents shall be converted to cash or additional shares of Stock by such formula and at such time and subject to such limitations as may be determined by the Administrator. 
  
 (b) Dividend Equivalents granted with respect to Options or SARs that are intended to be Qualified
Performance-Based Compensation shall be payable, with respect to pre-exercise periods, regardless of whether such Option or SAR is subsequently exercised. 
  

 12 

 8.2 Stock Payments. Any Eligible Individual selected by the Administrator may receive Stock
Payments in the manner determined from time to time by the Administrator; provided, that unless otherwise determined by the Administrator such Stock Payments shall be made in lieu of base salary, bonus, or other cash compensation otherwise
payable to such Eligible Individual. The number of shares shall be determined by the Administrator and may be based upon the Performance Goals or other specific performance goals determined appropriate by the Administrator.  
  
 8.3 Restricted Stock Units. The Administrator is authorized to make
Awards of Restricted Stock Units to any Eligible Individual selected by the Administrator in such amounts and subject to such terms and conditions as determined by the Administrator. At the time of grant, the Administrator shall specify the date or
dates on which the Restricted Stock Units shall become fully vested and nonforfeitable, and may specify such conditions to vesting as it deems appropriate. Alternatively, Restricted Stock Units may become fully vested and nonforfeitable pursuant to
the satisfaction of one or more Performance Goals or other specific performance goals as the Administrator determines to be appropriate at the time of the grant of the Restricted Stock Units or thereafter, in each case on a specified date or dates
or over any period or periods determined by the Administrator. At the time of grant, the Administrator shall specify the maturity date applicable to each grant of Restricted Stock Units which shall be no earlier than the vesting date or dates of the
Award and may be determined at the election of the Eligible Individual to whom the Award is granted. On the maturity date, the Company shall transfer to the Participant one unrestricted, fully transferable share of Stock for each Restricted Stock
Unit that is vested and scheduled to be distributed on such date and not previously forfeited. The Administrator shall specify the purchase price, if any, to be paid by the Participant to the Company for such shares of Stock. 
  
 8.4 Other Stock-Based Awards. Any Eligible Individual selected by the
Administrator may be granted one or more Awards that provide such Eligible Individual with shares of Stock or the right to purchase shares of Stock or that have a value derived from the value of, or an exercise or conversion privilege at a price
related to, or that are otherwise payable in shares of Stock and which may be linked to any one or more of the Performance Goals or other specific performance goals determined appropriate by the Administrator, in each case on a specified date or
dates or over any period or periods determined by the Administrator. 
  
 8.5 Term. Except as otherwise provided herein, the term of any Award of Dividend Equivalents, Stock Payments, Restricted Stock Units or Other Stock-Based Awards shall be set by the Administrator in its discretion. 
  
 8.6 Exercise or Purchase Price. The Administrator may establish the
exercise or purchase price, if any, of any Award of Stock Payments, Restricted Stock Units or Other Stock-Based Award; provided, however, that such price shall not be less than the par value of a share of Stock on the date of grant, unless
otherwise permitted by applicable state law. 
  
 8.7 Form of
Payment. Payments with respect to any Awards granted under Sections 8.1, 8.2, 8.3 or 8.4 shall be made in cash, in Stock or a combination of both, as determined by the Administrator. 
  
 8.8 Award Agreement. All Awards under this Article 8 shall be subject to such additional terms and conditions as
determined by the Administrator and shall be evidenced by a written Award Agreement. 
  

 13 

 ARTICLE 9 
  

PERFORMANCE-BASED AWARDS 
  
 9.1 Purpose. The purpose of this Article 9 is to provide the Administrator the ability to qualify Awards other than Options and SARs and
that are granted pursuant to Articles 6 and 8 as Qualified Performance-Based Compensation. If the Administrator, in its discretion, decides to grant a Performance-Based Award to a Covered Employee, the provisions of this Article 9 shall control over
any contrary provision contained in Articles 6 or 8; provided, however, that the Administrator may in its discretion grant Awards to Covered Employees that are based on Performance Criteria or Performance Goals but that do not satisfy the
requirements of this Article 9. 
  
 9.2
Applicability. This Article 9 shall apply only to those Covered Employees selected by the Administrator to receive Performance-Based Awards. The designation of a Covered Employee as a Participant for a Performance Period shall not in
any manner entitle the Participant to receive an Award for the period. Moreover, designation of a Covered Employee as a Participant for a particular Performance Period shall not require designation of such Covered Employee as a Participant in any
subsequent Performance Period and designation of one Covered Employee as a Participant shall not require designation of any other Covered Employees as a Participant in such period or in any other period. 
  
 9.3 Procedures with Respect to Performance-Based Awards. To the
extent necessary to comply with the Qualified Performance-Based Compensation requirements of Section 162(m)(4)(C) of the Code, with respect to any Award granted under Articles 6 and 8 which may be granted to one or more Covered Employees, no later
than ninety (90) days following the commencement of any fiscal year in question or any other designated fiscal period or period of service (or such other time as may be required or permitted by Section 162(m) of the Code), the Administrator shall,
in writing, (a) designate one or more Covered Employees, (b) select the Performance Criteria applicable to the Performance Period, (c) establish the Performance Goals, and amounts of such Awards, as applicable, which may be earned for such
Performance Period, and (d) specify the relationship between Performance Criteria and the Performance Goals and the amounts of such Awards, as applicable, to be earned by each Covered Employee for such Performance Period. Following the completion of
each Performance Period, the Administrator shall certify in writing whether the applicable Performance Goals have been achieved for such Performance Period. In determining the amount earned by a Covered Employee, the Administrator shall have the
right to reduce or eliminate (but not to increase) the amount payable at a given level of performance to take into account additional factors that the Administrator may deem relevant to the assessment of individual or corporate performance for the
Performance Period. 
  
 9.4 Payment of Performance-Based
Awards. Unless otherwise provided in the applicable Award Agreement, a Participant must be employed by the Company or a Parent or Subsidiary on the day a Performance-Based Award for such Performance Period is paid to the Participant.
Furthermore, a Participant shall be eligible to receive payment pursuant to a Performance-Based Award for a Performance Period only if the Performance Goals for such period are achieved. 
  
 9.5 Additional Limitations. Notwithstanding any other provision of the Plan, any Award which is granted to a
Covered Employee and is intended to constitute Qualified Performance-Based Compensation shall be subject to any additional limitations set forth in Section 162(m) of the Code (including any amendment to Section 162(m) of the Code) or any regulations
or rulings issued thereunder that are requirements for qualification as qualified performance-based compensation as described in Section 162(m)(4)(C) of the Code, and the Plan shall be deemed amended to the extent necessary to conform to such
requirements. 
  

 14 

 ARTICLE 10 
  

COMPLIANCE WITH SECTION 409A OF THE CODE 
  
 10.1 Awards subject to Code Section 409A. Any Award that constitutes, or provides for, a deferral of compensation subject to Section 409A of the
Code (a “Section 409A Award”) shall satisfy the requirements of Section 409A of the Code and this Article 10, to the extent applicable. The Award Agreement with respect to a Section 409A Award shall incorporate the terms and
conditions required by Section 409A of the Code and this Article 10. 
  
 10.2 Distributions under a Section 409A Award. 
  
 (a) Subject to subsection (b), any shares of Stock or other property or amounts to be paid or distributed upon the grant, issuance, vesting, exercise or payment of a Section 409A Award shall be distributed in
accordance with the requirements of Section 409A(a)(2) of the Code, and shall not be distributed earlier than: 
  
 (i) the Participant’s separation from service, as determined by the Secretary of the Treasury; 
  
 (ii) the date the Participant becomes disabled; 

 
 (iii) the Participant’s death; 
  
 (iv) a specified time (or pursuant to a fixed schedule)
specified under the Award Agreement at the date of the deferral compensation; 
  
 (v) to the extent provided by the Secretary of the Treasury, a change in the ownership or effective control of the Company, or in the ownership of a substantial portion of the assets of the Company; or 
  
 (vi) the occurrence of an unforeseeable emergency with
respect to the Participant. 
  
 (b) In the case
of a Participant who is a specified employee, the requirement of paragraph (a)(i) shall be met only if the distributions with respect to the Section 409A Award may not be made before the date which is six months after the Participant’s
separation from service (or, if earlier, the date of the Participant’s death). For purposes of this subsection (b), a Participant shall be a specified employee if such Participant is a key employee (as defined in Section 416(i) of the Code
without regard to paragraph (5) thereof) of a corporation any stock of which is publicly traded on an established securities market or otherwise, as determined under Section 409A(a)(2)(B)(i) of the Code and the Treasury Regulations thereunder.

  
 (c) The requirement of paragraph (a)(vi)
shall be met only if, as determined under Treasury Regulations under Section 409A(a)(2)(B)(ii) of the Code, the amounts distributed with respect to the unforeseeable emergency do not exceed the amounts necessary to satisfy such unforeseeable
emergency plus amounts necessary to pay taxes reasonably anticipated as a result of the distribution, after taking into account the extent to which such unforeseeable emergency is or may be relieved through reimbursement or compensation by insurance
or otherwise or by liquidation of the Participant’s assets (to the extent the liquidation of such assets would not itself cause severe financial hardship). 
  

 15 

 (d) For purposes of this Section, the terms specified therein shall have the respective
meanings ascribed thereto under Section 409A of the Code and the Treasury Regulations thereunder. 
  
 10.3 Prohibition on Acceleration of Benefits. The time or schedule of any distribution or payment of any shares of Stock or other property or
amounts under a Section 409A Award shall not be accelerated, except as otherwise permitted under Section 409A(a)(3) of the Code and the Treasury Regulations thereunder. 
  
 10.4 Elections under Section 409A Awards. 
  
 (a) Any deferral election provided under or with respect to an Award to any Eligible Individual, or to the
Participant holding a Section 409A Award, shall satisfy the requirements of Section 409A(a)(4)(B) of the Code, to the extent applicable, and, except as otherwise permitted under paragraph (i) or (ii), any such deferral election with respect to
compensation for services performed during a taxable year shall be made not later than the close of the preceding taxable year, or at such other time as provided in Treasury Regulations. 
  
 (i) In the case of the first year in which an Eligible Individual or a Participant holding a Section 409A
Award, becomes eligible to participate in the Plan, any such deferral election may be made with respect to services to be performed subsequent to the election with thirty (30) days after the date the Eligible Individual, or the Participant holding a
Section 409A Award, becomes eligible to participate in the Plan, as provided under Section 409A(a)(4)(B)(ii) of the Code. 
  
 (ii) In the case of any performance-based compensation based on services performed by an Eligible Individual, or the Participant holding a
Section 409A Award, over a period of at least twelve (12) months, any such deferral election may be made no later than six months before the end of the period, as provided under Section 409A(a)(4)(B)(iii) of the Code. 
  
 (b) In the event that a Section 409A Award permits, under a
subsequent election by the Participant holding such Section 409A Award, a delay in a distribution or payment of any shares of Stock or other property or amounts under such Section 409A Award, or a change in the form of distribution or payment, such
subsequent election shall satisfy the requirements of Section 409A(a)(4)(C) of the Code, and: 
  
 (i) such subsequent election may not take effect until at least twelve months after the date on which the election is made, 
  
 (ii) in the case such subsequent election relates to a
distribution or payment not described in Section 10.2(a)(ii), (iii) or (vi), the first payment with respect to such election may be deferred for a period of not less than five years from the date such distribution or payment otherwise would have
been made, and 
  
 (iii) in the case such
subsequent election relates to a distribution or payment described in Section 10.2(a)(iv), such election may not be made less than twelve months prior to the date of the first scheduled distribution or payment under Section 10.2(a)(iv). 

 
 10.5 Compliance in Form and Operation. A Section 409A Award, and
any election under or with respect to such Section 409A Award, shall comply in form and operation with the requirements of Section 409A of the Code and the Treasury Regulations thereunder. 
  

 16 

 ARTICLE 11 
  

PROVISIONS APPLICABLE TO AWARDS 
  
 11.1 Stand-Alone and Tandem Awards. Awards granted pursuant to the Plan may, in the discretion of the Administrator, be granted either alone, in
addition to, or in tandem with, any other Award granted pursuant to the Plan. Awards granted in addition to or in tandem with other Awards may be granted either at the same time as or at a different time from the grant of such other Awards.

  
 11.2 Award Agreement. Awards under the Plan shall be
evidenced by Award Agreements that set forth the terms, conditions and limitations for each Award which may include the term of an Award, the provisions applicable in the event of the Participant’s Termination of Employment, Termination of
Directorship or Termination of Consultancy, and the Company’s authority to unilaterally or bilaterally amend, modify, suspend, cancel or rescind an Award. 
  

11.3 Limits on Transfer. 
  
 (a) Except as otherwise provided by the Administrator pursuant to Section 11.3(b), no right or interest of a Participant in any Award may
be pledged, encumbered, or hypothecated to or in favor of any party other than the Company or a Parent or Subsidiary, or shall be subject to any lien, obligation, or liability of such Participant to any other party other than the Company or a Parent
or Subsidiary. Except as otherwise provided by the Administrator pursuant to Section 11.3(b), no Award shall be assigned, transferred, or otherwise disposed of by a Participant other than by will or the laws of descent and distribution, unless and
until such Award has been exercised, or the shares underlying such Award have been issued, and all restrictions applicable to such shares have lapsed. 
  
 (b) Notwithstanding Section 11.3(a), the Administrator, in its sole discretion, may permit an Award (other than an Incentive Stock Option)
to be transferred to, exercised by and paid to any one or more Permitted Transferees (as defined below), subject to the following terms and conditions: (i) an Award transferred to a Permitted Transferee shall not be assignable or transferable by the
Permitted Transferee other than by will or the laws of descent and distribution; (ii) any Award which is transferred to a Permitted Transferee shall continue to be subject to all the terms and conditions of the Award as applicable to the original
Participant (other than the ability to further transfer the Award); and (iii) the Participant and the Permitted Transferee shall execute any and all documents requested by the Administrator, including, without limitation documents to (A) confirm the
status of the transferee as a Permitted Transferee, (B) satisfy any requirements for an exemption for the transfer under applicable federal and state securities laws and (C) evidence the transfer. For purposes of this Section 11.3(b),
“Permitted Transferee” shall mean, with respect to a Participant, any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling, niece, nephew, mother-in-law, father-in-law, son-in-law,
daughter-in-law, brother-in-law, or sister-in-law, including adoptive relationships, any person sharing the Participant’s household (other than a tenant or employee), a trust in which these persons (or the Participant) control the management of
assets, and any other entity in which these persons (or the Participant) own more than fifty percent of the voting interests, or any other transferee specifically approved by the Administrator. 
  
 11.4 Beneficiaries. Notwithstanding Section 11.3, a Participant may,
in the manner determined by the Administrator, designate a beneficiary to exercise the rights of the Participant and to receive any distribution with respect to any Award upon the Participant’s death. A beneficiary, legal guardian, legal
representative, or other person claiming any rights pursuant to the Plan is subject to all terms and conditions of the Plan and any Award Agreement applicable to the Participant, except to the 

  

 17 

 
extent the Plan and Award Agreement otherwise provide, and to any additional restrictions deemed necessary or appropriate by the Administrator. If the
Participant is married and resides in a community property state, a designation of a person other than the Participant’s spouse as his or her beneficiary with respect to more than 50% of the Participant’s interest in the Award shall not be
effective without the prior written consent of the Participant’s spouse. If no beneficiary has been designated or survives the Participant, payment shall be made to the person entitled thereto pursuant to the Participant’s will or the laws
of descent and distribution. Subject to the foregoing, a beneficiary designation may be changed or revoked by a Participant at any time provided the change or revocation is filed with the Administrator. 
  
 11.5 Stock Certificates. Notwithstanding anything herein to the
contrary, the Company shall not be required to issue or deliver any certificates evidencing shares of Stock pursuant to the exercise of any Award, unless and until the Board has determined, with advice of counsel, that the issuance and delivery of
such certificates is in compliance with all applicable laws, regulations of governmental authorities and, if applicable, the requirements of any exchange on which the shares of Stock are listed or traded. All Stock certificates delivered pursuant to
the Plan are subject to any stop-transfer orders and other restrictions as the Administrator deems necessary or advisable to comply with federal, state, or foreign jurisdiction, securities or other laws, rules and regulations and the rules of any
national securities exchange or automated quotation system on which the Stock is listed, quoted, or traded. The Administrator may place legends on any Stock certificate to reference restrictions applicable to the Stock. In addition to the terms and
conditions provided herein, the Administrator may require that a Participant make such reasonable covenants, agreements, and representations as the Administrator, in its discretion, deems advisable in order to comply with any such laws, regulations,
or requirements. The Administrator shall have the right to require any Participant to comply with any timing or other restrictions with respect to the settlement or exercise of any Award, including a window-period limitation, as may be imposed in
the discretion of the Administrator. 
  
 ARTICLE 12

  
 CHANGES IN CAPITAL STRUCTURE 
  
 12.1 Adjustments. 
  
 (a) In the event of any stock dividend, stock split,
combination or exchange of shares, merger, consolidation, spin-off, recapitalization, distribution of Company assets to stockholders (other than normal cash dividends), or any other corporate event affecting the Stock or the share price of the
Stock, the Administrator may make such proportionate adjustments, if any, as the Administrator in its discretion may deem appropriate to reflect such change with respect to (i) the aggregate number and type of shares that may be issued under the
Plan (including, but not limited to, adjustments of the limitations in Sections 3.1 and 3.3); (ii) the terms and conditions of any outstanding Awards (including, without limitation, any applicable performance targets or criteria with respect
thereto); and (iii) the grant, exercise or purchase price per share for any outstanding Awards under the Plan. Any adjustment affecting an Award intended as Qualified Performance-Based Compensation shall be made consistent with the requirements of
Section 162(m) of the Code. 
  
 (b) In the event
of any transaction or event described in Section 12.1(a) or any unusual or nonrecurring transactions or events affecting the Company, any affiliate of the Company, or the financial statements of the Company or any affiliate (including without
limitation any Change in Control), or of changes in applicable laws, regulations or accounting principles, and whenever the Administrator determines that such action is appropriate in order to prevent the dilution or enlargement of the benefits or
potential benefits intended to be made available under the Plan or with respect to any Award under the Plan, to facilitate such transactions or events or to give effect to such changes in laws, 

  

 18 

 
regulations or principles, the Administrator, in its sole discretion and on such terms and conditions as it deems appropriate, either by the terms of the
Award or by action taken prior to the occurrence of such transaction or event and either automatically or upon the Participant’s request, is hereby authorized to take any one or more of the following actions: 
  
 (i) To provide for either (A) termination of any such Award
in exchange for an amount of cash, if any, equal to the amount that would have been attained upon the exercise of such Award or realization of the Participant’s rights (and, if as of the date of the occurrence of the transaction or event
described in this Section 12.1(b) the Administrator determines in good faith that no amount would have been attained upon the exercise of such Award or realization of the Participant’s rights, then such Award may be terminated by the Company
without payment) or (B) the replacement of such Award with other rights or property selected by the Administrator in its sole discretion; 
  
 (ii) To provide that such Award be assumed by the successor or survivor corporation, or a parent or subsidiary thereof, or shall be
substituted for by similar options, rights or awards covering the stock of the successor or survivor corporation, or a parent or subsidiary thereof, with appropriate adjustments as to the number and kind of shares and prices; and 
  
 (iii) To make adjustments in the number and type of shares
of Stock (or other securities or property) subject to outstanding Awards, and in the number and kind of outstanding Restricted Stock and/or in the terms and conditions of (including the grant or exercise price), and the criteria included in,
outstanding options, rights and awards and options, rights and awards which may be granted in the future; 
  
 (iv) To provide that such Award shall be exercisable or payable or fully vested with respect to all shares covered thereby,
notwithstanding anything to the contrary in the Plan or the applicable Award Agreement; and 
  
 (v) To provide that the Award cannot vest, be exercised or become payable after such event. 
  
 12.2 Acceleration Upon a Change in Control. 
  
 (a) Notwithstanding Section 12.1(b), and except as may
otherwise be provided in any applicable Award Agreement, if a Change in Control occurs and a Participant’s Awards are not continued, converted, assumed, or replaced by (i) the Company or a Parent or Subsidiary of the Company, or (ii) a
Successor Entity, such Awards shall become fully exercisable and/or payable, as applicable, and all forfeiture, repurchase and other restrictions on such Awards shall lapse immediately prior to such Change in Control. Upon, or in anticipation of, a
Change in Control, the Administrator may cause any and all Awards outstanding hereunder to terminate at a specific time in the future, including but not limited to the date of such Change in Control, and shall give each Participant the right to
exercise such Awards during a period of time as the Administrator, in its sole and absolute discretion, shall determine. 
  
 (b) In the event of a Change in Control where a Participant’s Awards are continued, converted, assumed, or replaced by (i) the
Company or a Parent or Subsidiary of the Company, or (ii) a Successor Entity, then 50% of such Participant’s unvested Awards shall become fully exercisable and/or payable, as applicable, and all forfeiture, repurchase and other restrictions on
such Awards shall lapse, immediately prior to such Change in Control. 
  
 (c) Except as otherwise provided in the Agreement evidencing the Award, any such Awards that are continued, converted, assumed, or replaced by (i) the Company or a Parent or Subsidiary of the Company, or (ii) a
Successor Entity, in a Change in Control and do not otherwise accelerate at that 

  

 19 

 
time shall become fully exercisable and/or payable, as applicable, and all forfeiture, repurchase and other restrictions on such Awards shall lapse in the
event that the Participant has a Termination of Employment, Termination of Directorship or Termination of Consultancy (i) in connection with the Change in Control or (ii) subsequently within twelve months following such Change in Control, unless
such termination is by reason of the Participant’s discharge by the Successor Entity for Cause or by reason of the Participant’s voluntary resignation without Good Reason. 
  
 (d) In the event that the terms of any agreement between the Company or any Parent or Subsidiary and a
Participant contains provisions that conflict with and are more restrictive than the provisions of this Section 12.2, this Section 12.2 shall prevail and control and the more restrictive terms of such agreement (and only such terms) shall be of no
force or effect. 
  
 12.3 No Other Rights. Except as
expressly provided in the Plan, no Participant shall have any rights by reason of any subdivision or consolidation of shares of stock of any class, the payment of any dividend, any increase or decrease in the number of shares of stock of any class
or any dissolution, liquidation, merger, or consolidation of the Company or any other corporation. Except as expressly provided in the Plan or pursuant to action of the Administrator under the Plan, no issuance by the Company of shares of stock of
any class, or securities convertible into shares of stock of any class, shall affect, and no adjustment by reason thereof shall be made with respect to, the number of shares of Stock subject to an Award or the grant or exercise price of any Award.

  
 ARTICLE 13 
  
 ADMINISTRATION 
  
 13.1 Administrator. The Administrator of the Plan shall be the
Compensation Committee of the Board (or another committee or a subcommittee of the Board to which the Board delegates administration of the Plan) (such committee, the “Committee”), which Committee shall consist solely of two
or more members of the Board each of whom is both an “outside director,” within the meaning of Section 162(m) of the Code, and a Non-Employee Director. Notwithstanding the foregoing: (a) the full Board, acting by a majority of its members
in office, shall conduct the general administration of the Plan with respect to all Awards granted to Independent Directors, and (b) the Committee may delegate its authority hereunder to the extent permitted by Section 13.5. Appointment of Committee
members shall be effective upon acceptance of appointment. The Board may abolish the Committee at any time and revest in the Board the administration of the Plan. Committee members may resign at any time by delivering written notice to the Board.
Vacancies in the Committee may only be filled by the Board. 
  
 13.2 Action by the Administrator. A majority of the Administrator shall constitute a quorum. The acts of a majority of the members present at any meeting at which a quorum is present, and, subject to applicable law and the Bylaws of
the Company, acts approved in writing by a majority of the Administrator in lieu of a meeting, shall be deemed the acts of the Administrator. Each member of the Administrator is entitled to, in good faith, rely or act upon any report or other
information furnished to that member by any officer or other employee of the Company or any Parent or Subsidiary, the Company’s independent certified public accountants, or any executive compensation consultant or other professional retained by
the Company to assist in the administration of the Plan. 
  
 13.3
Authority of Administrator. Subject to any specific designation in the Plan, the Administrator has the exclusive power, authority and discretion to: 
  
 (a) Designate Participants to receive Awards; 
  

 20 

 (b) Determine the type or types of Awards to be granted to each Participant; 

 
 (c) Determine the number of Awards to be granted and the
number of shares of Stock to which an Award will relate; 
  
 (d) Determine the terms and conditions of any Award granted pursuant to the Plan, including, but not limited to, the exercise price, grant price, or purchase price, any reload provision, any restrictions or
limitations on the Award, any schedule for lapse of forfeiture restrictions or restrictions on the exercisability of an Award, and accelerations or waivers thereof, any provisions related to non-competition and recapture of gain on an Award, based
in each case on such considerations as the Administrator in its sole discretion determines; provided, however, that the Administrator shall not have the authority to accelerate the vesting or waive the forfeiture of any Performance-Based
Awards; 
  
 (e) Determine whether, to what
extent, and pursuant to what circumstances an Award may be settled in, or the exercise price of an Award may be paid in, cash, Stock, other Awards, or other property, or an Award may be canceled, forfeited, or surrendered; 
  
 (f) Prescribe the form of each Award Agreement, which need
not be identical for each Participant; 
  
 (g)
Decide all other matters that must be determined in connection with an Award; 
  
 (h) Establish, adopt, or revise any rules and regulations as it may deem necessary or advisable to administer the Plan; 
  
 (i) Interpret the terms of, and any matter arising pursuant to, the Plan or any Award Agreement; and 
  
 (j) Make all other decisions and determinations that may be
required pursuant to the Plan or as the Administrator deems necessary or advisable to administer the Plan. 
  
 13.4 Decisions Binding. The Administrator’s interpretation of the Plan, any Awards granted pursuant to the Plan, any Award Agreement and all
decisions and determinations by the Administrator with respect to the Plan are final, binding, and conclusive on all parties. 
  
 13.5 Delegation of Authority. To the extent permitted by applicable law, the Committee may from time to time delegate to a committee of one or more
members of the Board or one or more officers of the Company the authority to grant or amend Awards to Participants other than (a) senior executives of the Company who are subject to Section 16 of the Exchange Act, (b) Covered Employees, or (c)
officers of the Company (or members of the Board) to whom authority to grant or amend Awards has been delegated hereunder. Any delegation hereunder shall be subject to the restrictions and limits that the Committee specifies at the time of such
delegation, and the Committee may at any time rescind the authority so delegated or appoint a new delegatee. At all times, the delegatee appointed under this Section 13.5 shall serve in such capacity at the pleasure of the Committee. 
  
 ARTICLE 14 
  
 EFFECTIVE AND EXPIRATION DATES 
  
 14.1 Effective Date. The Plan will be effective as of the Effective
Date. 
  

 21 

 14.2 Approval of Plan by Stockholders. The Plan will be submitted for the approval of the
Company’s stockholders within twelve (12) months after the date of the Board’s initial adoption of the Plan. Awards may be granted or awarded prior to such stockholder approval, provided, that such Awards shall not be
exercisable nor shall such Awards vest prior to the time when the Plan is approved by the stockholders, and provided further, that if such approval has not been obtained at the end of said twelve-month period, all Awards previously granted or
awarded under the Plan shall thereupon be canceled and become null and void. In addition, if the Board determines that Awards other than Options or Stock Appreciation Rights which may be granted to Section 162(m) Participants should continue to be
eligible to qualify as performance-based compensation under Section 162(m)(4)(C) of the Code, the Performance Criteria must be disclosed to and approved by the Company’s stockholders no later than the first stockholder meeting that occurs in
the fifth year following the year in which the Company’s stockholders previously approved the Plan, as amended and restated to include the Performance Criteria. 
  
 14.3 Expiration Date. The Plan will expire on, and no Award may be granted pursuant to the Plan after, the earlier of
the tenth anniversary of (i) the date this Plan is approved by the Board or (ii) the date this Plan is approved by the Company’s stockholders (the “Expiration Date”). Any Awards that are outstanding on the tenth
anniversary of the Effective Date shall remain in force according to the terms of the Plan and the applicable Award Agreement. Each Award Agreement shall provide that it will expire not later than the tenth anniversary of the date of grant of the
Award to which it relates. 
  
 ARTICLE 15 
  
 AMENDMENT, MODIFICATION, AND TERMINATION 
  
 15.1 Amendment, Modification, And Termination. The Board may
terminate, amend or modify the Plan; provided, however, that (a) to the extent necessary to comply with any applicable law, regulation, or stock exchange rule, the Company shall obtain stockholder approval of any Plan amendment in such a
manner and to such a degree as required, and (b) stockholder approval is required for any amendment to the Plan that increases the number of shares available under the Plan (other than any adjustment as provided by Article 12). Notwithstanding any
provision in this Plan to the contrary, absent approval of the stockholders of the Company, no Option may be amended to reduce the per share exercise price of the shares subject to such Option below the per share exercise price as of the date the
Option is granted and, except as permitted by Article 12, no Option may be granted in exchange for, or in connection with, the cancellation or surrender of an Option having a higher per share exercise price. 
  
 15.2 Awards Previously Granted. No termination, amendment, or
modification of the Plan shall adversely affect in any material way any Award previously granted pursuant to the Plan without the prior written consent of the Participant. 
  
 ARTICLE 16 
  
 GENERAL PROVISIONS 
  
 16.1 No Rights to Awards. No Participant, Employee, or other person shall have any claim to be granted any Award pursuant to the Plan, and neither
the Company nor the Administrator is obligated to treat Participants, Employees, and other persons uniformly. 
  
 16.2 No Stockholders Rights. No Award gives the Participant any of the rights of a stockholder of the Company unless and until shares of Stock are
in fact issued to such person in connection with such Award. 
  

 22 

 16.3 Withholding. The Company or any Parent or Subsidiary shall have the authority and the right
to deduct or withhold, or require a Participant to pay an amount sufficient to satisfy federal, state, local and foreign taxes (including the Participant’s FICA obligation) required by law to be withheld with respect to any taxable event
concerning a Participant arising as a result of this Plan. The Administrator may in its discretion and in satisfaction of the foregoing requirement allow a Participant to elect to have the Company or a Parent or Subsidiary, as applicable, withhold
shares of Stock otherwise issuable under an Award (or allow the return of shares of Stock) having a Fair Market Value equal to the sums required to be withheld. Notwithstanding any other provision of the Plan, the number of shares of Stock which may
be withheld with respect to the issuance, vesting, exercise or payment of any Award (or which may be repurchased from the Participant of such Award within six months after such shares of Stock were acquired by the Participant from the Company) in
order to satisfy the Participant’s federal, state, local and foreign income and payroll tax liabilities with respect to the issuance, vesting, exercise or payment of the Award shall be limited to the number of shares which have a Fair Market
Value on the date of withholding or repurchase equal to the aggregate amount of such liabilities based on the minimum statutory withholding rates for federal, state, local and foreign income tax and payroll tax purposes that are applicable to such
supplemental taxable income. 
  
 16.4 No Right to Employment or
Services. Nothing in the Plan or any Award Agreement shall interfere with or limit in any way the right of the Company or any Parent or Subsidiary to terminate any Participant’s employment or services at any time, nor confer upon any
Participant any right to continue in the employ or service of the Company or any Parent or Subsidiary. 
  
 16.5 Unfunded Status of Awards. The Plan is intended to be an unfunded plan for incentive compensation. With respect to any payments not yet made
to a Participant pursuant to an Award, nothing contained in the Plan or any Award Agreement shall give the Participant any rights that are greater than those of a general creditor of the Company or any Parent or Subsidiary. 
  
 16.6 Indemnification. To the extent allowable pursuant to applicable
law, the Administrator (and each member thereof) shall be indemnified and held harmless by the Company from any loss, cost, liability, or expense that may be imposed upon or reasonably incurred by such member in connection with or resulting from any
claim, action, suit, or proceeding to which he or she may be a party or in which he or she may be involved by reason of any action or failure to act pursuant to the Plan and against and from any and all amounts paid by him or her in satisfaction of
judgment in such action, suit, or proceeding against him or her; provided he or she gives the Company an opportunity, at its own expense, to handle and defend the same before he or she undertakes to handle and defend it on his or her own
behalf. The foregoing right of indemnification shall not be exclusive of any other rights of indemnification to which such persons may be entitled pursuant to the Company’s Certificate of Incorporation or Bylaws, as a matter of law, or
otherwise, or any power that the Company may have to indemnify them or hold them harmless. 
  
 16.7 Relationship to other Benefits. No payment pursuant to the Plan shall be taken into account in determining any benefits pursuant to any pension, retirement, savings, profit sharing, group insurance,
welfare or other benefit plan of the Company or any Parent or Subsidiary except to the extent otherwise expressly provided in writing in such other plan or an agreement thereunder. 
  
 16.8 Expenses. The expenses of administering the Plan shall be borne by the Company and its Subsidiaries. 

 
 16.9 Titles and Headings. The titles and headings of the Sections
in the Plan are for convenience of reference only and, in the event of any conflict, the text of the Plan, rather than such titles or headings, shall control. 
  

 23 

 16.10 Fractional Shares. No fractional shares of Stock shall be issued and the Administrator shall
determine, in its discretion, whether cash shall be given in lieu of fractional shares or whether such fractional shares shall be eliminated by rounding up or down as appropriate. 
  
 16.11 Limitations Applicable to Section 16 Persons. Notwithstanding any other provision of the Plan, the Plan, and
any Award granted or awarded to any Participant who is then subject to Section 16 of the Exchange Act, shall be subject to any additional limitations set forth in any applicable exemptive rule under Section 16 of the Exchange Act (including any
amendment to Rule 16b-3 of the Exchange Act) that are requirements for the application of such exemptive rule. To the extent permitted by applicable law, the Plan and Awards granted or awarded hereunder shall be deemed amended to the extent
necessary to conform to such applicable exemptive rule. 
  
 16.12
Government and Other Regulations. The obligation of the Company to make payment of awards in Stock or otherwise shall be subject to all applicable laws, rules, and regulations, and to such approvals by government agencies as may be required.
The Company shall be under no obligation to register pursuant to the Securities Act of 1933, as amended, any of the shares of Stock paid pursuant to the Plan. If the shares paid pursuant to the Plan may in certain circumstances be exempt from
registration pursuant to the Securities Act of 1933, as amended, the Company may restrict the transfer of such shares in such manner as it deems advisable to ensure the availability of any such exemption. 
  
 16.13 Governing Law. The Plan and all Award Agreements shall be
construed in accordance with and governed by the laws of the State of California, without regard to the conflicts of law principles thereof. 
  
 16.14 Acceleration Upon Death or Disability. With respect to Participants who are Employees or members of the Board of the Company, in the event of
a Participant’s Termination of Employment or Termination of Directorship, as applicable, on account of Disability or death, that number of Participant’s unvested Awards that would have become fully vested, exercisable and/or payable, as
applicable, over the twelve months following the Participant’s Termination of Employment or Termination of Directorship, as applicable, under the vesting schedules applicable to such Awards had the Participant remained continuously employed by
the Company during such period shall immediately become so vested, exercisable and/or payable, as applicable, on the date of termination. 
  

 24 

  
 SKINMEDICA, INC.

  
 2005 EQUITY INCENTIVE AWARD PLAN 
  
 STOCK OPTION GRANT NOTICE AND 
 STOCK OPTION AGREEMENT 
  
 SkinMedica, Inc., a Delaware corporation (the “Company”), pursuant to its 2005 Equity Incentive Award Plan (the
“Plan”), hereby grants to the holder listed below (“Participant”), an option to purchase the number of shares of the Company’s Stock set forth below (the “Option”). This
Option is subject to all of the terms and conditions as set forth herein and in the Stock Option Agreement attached hereto as Exhibit A (the “Stock Option Agreement”) and the Plan, which are incorporated herein by
reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Stock Option Agreement. 
  

			
	Participant:	  	                                      
                                        
                                        
      
		
	Grant Date:	  	                                      
                                        
                                        
      
		
	Exercise Price per Share:	  	$____________
		
	Total Exercise Price:	  	$____________
		
	 Total Number of Shares
 Subject to the
Option:
	  	                                      
                                        
                                        
      
		
	Expiration Date:	  	                                      
                                        
                                        
      
	
	Type of Option:         ̈    Incentive Stock Option            ̈    Non-Qualified Stock Option
	
	Vesting Schedule:     [To be specified in individual agreements]

  
 By his or her
signature, Participant agrees to be bound by the terms and conditions of the Plan, the Stock Option Agreement and this Grant Notice. Participant has reviewed the Stock Option Agreement, the Plan and this Grant Notice in their entirety, has had an
opportunity to obtain the advice of counsel prior to executing this Grant Notice and fully understands all provisions of this Grant Notice, the Stock Option Agreement and the Plan. Participant hereby agrees to accept as binding, conclusive and final
all decisions or interpretations of the Administrator of the Plan upon any questions arising under the Plan or the Option. 
  

									
			
	SKINMEDICA, INC.	 	 	 	PARTICIPANT
			
	 By:                                      
                                        
                                      
	 	 	 	By:                                      
                                        
                                      
			
	 Print Name:                                    
                                        
                       
	 	 	 	 Print Name:                                    
                                        
                       

			
	 Title:                                     
                                        
                                   
	 	 	 	 
				
	 Address:
	 	 5909 Sea Lion Place, Suite H
 Carlsbad, CA 92008 USA
	 	 	 	 Address:                                     
                                        
                             

	 	 	 	 	 	 	       ____________________________________________

  
 EXHIBIT A 

 
 TO STOCK OPTION GRANT NOTICE 
  
 STOCK OPTION AGREEMENT 
  
 Pursuant to the Stock Option Grant Notice (“Grant
Notice”) to which this Stock Option Agreement (this “Agreement”) is attached, SkinMedica, Inc., a Delaware corporation (the “Company”), has granted to Participant an option under the
Company’s 2005 Equity Incentive Award Plan (the “Plan”) to purchase the number of shares of Stock indicated in the Grant Notice. 
  
 ARTICLE I 
  
 GENERAL 
  
 1.1 Defined Terms. Capitalized terms not specifically defined herein shall have the meanings specified in the Plan and the Grant Notice. 
  
 1.2 Incorporation of Terms of Plan. The Option is subject to the terms and conditions of the Plan which are incorporated herein by reference.

  
 ARTICLE II 
  
 GRANT OF OPTION 
  
 2.1 Grant of Option. In consideration of Participant’s past
and/or continued employment with or service to the Company or a Parent or Subsidiary and for other good and valuable consideration, effective as of the Grant Date set forth in the Grant Notice (the “Grant Date”), the Company
irrevocably grants to Participant the Option to purchase any part or all of an aggregate of the number of shares of Stock set forth in the Grant Notice, upon the terms and conditions set forth in the Plan and this Agreement. Unless designated as a
Non-Qualified Stock Option in the Grant Notice, the Option shall be an Incentive Stock Option to the maximum extent permitted by law. 
  
 2.2 Exercise Price. The exercise price of the shares of Stock subject to the Option shall be as set forth in the Grant Notice, without commission
or other charge; provided, however, that if this Option is designated as an Incentive Stock Option, the price per share of the shares subject to the Option shall not be less than the greater of (i) 100% of the Fair Market Value of a
share of Stock on the Grant Date, or (ii) 110% of the Fair Market Value of a share of Stock on the Grant Date in the case of a Participant then owning (within the meaning of Section 424(d) of the Code) more than 10% of the total combined voting
power of all classes of stock of the Company or any “subsidiary corporation” of the Company or any “parent corporation” of the Company (each within the meaning of Section 424 of the Code). 
  
 2.3 Consideration to the Company. In consideration of the grant of the
Option by the Company, Participant agrees to render faithful and efficient services to the Company or any Parent or Subsidiary. Nothing in the Plan or this Agreement shall confer upon Participant any right to (a) continue in the employ of the
Company or any Parent or Subsidiary or shall interfere with or restrict in any way the rights of the Company and its Parents and Subsidiaries, which are hereby expressly reserved, to discharge Participant, if Participant is an Employee, or (b)
continue to provide services to the Company or any Parent or Subsidiary or shall interfere with or restrict in any way the rights of the Company or its Parents and Subsidiaries, which are hereby expressly reserved, to terminate the services of
Participant, if Participant is a consultant, at any time for any reason whatsoever, with or without Cause, except to the 

  

 A-1 

 
extent expressly provided otherwise in a written agreement between the Company, a Parent or a Subsidiary and Participant, or (c) continue to serve as a
member of the Board or shall interfere with or restrict in any way the rights of the Company, which are hereby expressly reserved, to discharge Participant in accordance with the Company’s Bylaws. 
  
 ARTICLE III 
  
 PERIOD OF EXERCISABILITY 
  
 3.1 Commencement of Exercisability. 
  
 (a) Subject to Sections 3.3 and 5.8, the Option shall become
vested and exercisable in such amounts and at such times as are set forth in the Grant Notice. 
  
 (b) No portion of the Option which has not become vested and exercisable at the date of Participant’s Termination of Employment,
Termination of Directorship or Termination of Consultancy shall thereafter become vested and exercisable, except as may be otherwise provided by the Administrator or as set forth in a written agreement between the Company and Participant [FOR
EXECUTIVE OFFICERS ONLY:    , including, without limitation, that certain Employment Agreement dated as of March 1, 2005, between Participant and the Company (the “Employment Agreement”)]. 
  
 3.2 Duration of Exercisability. The installments provided for in the
vesting schedule set forth in the Grant Notice are cumulative. Each such installment which becomes vested and exercisable pursuant to the vesting schedule set forth in the Grant Notice shall remain vested and exercisable until it becomes
unexercisable under Section 3.3. 
  
 3.3 Expiration of
Option. The Option may not be exercised to any extent by anyone after the first to occur of the following events: 
  
 (a) The expiration of ten years from the Grant Date; 
  
 (b) If this Option is designated as an Incentive Stock Option and Participant owned (within the meaning of
Section 424(d) of the Code), at the time the Option was granted, more than 10% of the total combined voting power of all classes of stock of the Company or any “subsidiary corporation” of the Company or “parent corporation” of
the Company (each within the meaning of Section 424 of the Code), the expiration of five years from the date the Option was granted; or 
  
 (c) Except as set forth in a written agreement with the Company [FOR EXECUTIVE OFFICERS ONLY:    , including, without
limitation, the Employment Agreement,] the expiration of three months following the date of Participant’s Termination of Employment, Termination of Directorship or Termination of Consultancy [FOR EXECUTIVE OFFICERS ONLY: (or, if later, with
respect to any portion of the Option that becomes exercisable pursuant to Section 4(g)(iv) of the Employment Agreement, three months following the date such portion of the Option becomes exercisable)], unless such termination occurs by reason of
Participant’s death, Disability or Participant’s discharge for Cause; 
  
 (d) The expiration of one year following the date of Participant’s Termination of Employment, Termination of Directorship or
Termination of Consultancy by reason of Participant’s death or Disability; or 
  

 A-2 

 (e) The date of Participant’s Termination of Employment, Termination of Directorship
or Termination of Consultancy by the Company or any Parent or Subsidiary by reason of Participant’s discharge for Cause. 
  
 Participant acknowledges that an Incentive Stock Option exercised more than three months after Participant’s Termination of Employment, other than by
reason of death or Disability, will be taxed as a Non-Qualified Stock Option. 
  
 3.4 Special Tax Consequences. Participant acknowledges that, to the extent that the aggregate Fair Market Value (determined as of the time the Option is granted) of all shares of Stock with respect to which
Incentive Stock Options, including the Option, are exercisable for the first time by Participant in any calendar year exceeds $100,000 (or such other limitation as imposed by Section 422(d) of the Code), the Option and such other options shall be
treated as not qualifying under Section 422 of the Code but rather shall be considered Non-Qualified Stock Options. Participant further acknowledges that the rule set forth in the preceding sentence shall be applied by taking Options and other
“incentive stock options” into account in the order in which they were granted, as determined under Section 422(d) of the Code and the Treasury Regulations thereunder. 
  
 ARTICLE IV 
  
 EXERCISE OF OPTION 
  
 4.1 Person Eligible to Exercise. Except as provided in Sections 5.2(b) and 5.2(c), during the lifetime of Participant, only Participant may
exercise the Option or any portion thereof. After the death of Participant, any exercisable portion of the Option may, prior to the time when the Option becomes unexercisable under Section 3.3, be exercised by Participant’s personal
representative or by any person empowered to do so under the deceased Participant’s will or under the then applicable laws of descent and distribution. 
  
 4.2 Partial Exercise. Any exercisable portion of the Option or the entire Option, if then wholly exercisable, may be exercised in whole or in part
at any time prior to the time when the Option or portion thereof becomes unexercisable under Section 3.3. 
  
 4.3 Manner of Exercise. The Option, or any exercisable portion thereof, may be exercised solely by delivery to the Secretary of the Company or the
Secretary’s office of all of the following prior to the time when the Option or such portion thereof becomes unexercisable under Section 3.3: 
  
 (a) An Exercise Notice in writing signed by Participant or any other person then entitled to exercise the Option or portion thereof,
stating that the Option or portion thereof is thereby exercised, such notice complying with all applicable rules established by the Administrator. Such notice shall be substantially in the form attached as Exhibit B to the Grant Notice (or
such other form as is prescribed by the Administrator); and 
  
 (b) Subject to Section 5.1(c) of the Plan: 
  
 (i) Full payment (in cash or by check) for the shares with respect to which the Option or portion thereof is exercised; or 
  
 (ii) Such payment may be made, in whole or in part, through the delivery of shares of Stock which have been owned by Participant for at
least six months, duly endorsed for 

  

 A-3 

 
transfer to the Company with a Fair Market Value on the date of delivery equal to the aggregate exercise price of the Option or exercised portion thereof; or

  
 (iii) Through the delivery of a notice that
Participant has placed a market sell order with a broker with respect to shares of Stock then issuable upon exercise of the Option, and that the broker has been directed to pay a sufficient portion of the net proceeds of the sale to the Company in
satisfaction of the Option exercise price; provided, that payment of such proceeds is made to the Company upon settlement of such sale; or 
  
 (iv) Subject to any applicable laws, any combination of the consideration provided in the foregoing paragraphs (i), (ii) and (iii); and

  
 (c) A bona fide written representation and
agreement, in such form as is prescribed by the Administrator, signed by Participant or the other person then entitled to exercise such Option or portion thereof, stating that the shares of Stock are being acquired for Participant’s own
account, for investment and without any present intention of distributing or reselling said shares or any of them except as may be permitted under the Securities Act and then applicable rules and regulations thereunder and any other applicable law,
and that Participant or other person then entitled to exercise such Option or portion thereof will indemnify the Company against and hold it free and harmless from any loss, damage, expense or liability resulting to the Company if any sale or
distribution of the shares by such person is contrary to the representation and agreement referred to above. The Administrator may, in its absolute discretion, take whatever additional actions it deems appropriate to ensure the observance and
performance of such representation and agreement and to effect compliance with the Securities Act and any other federal or state securities laws or regulations and any other applicable law. Without limiting the generality of the foregoing, the
Administrator may require an opinion of counsel acceptable to it to the effect that any subsequent transfer of shares acquired on an Option exercise does not violate the Securities Act, and may issue stop-transfer orders covering such shares. Share
certificates evidencing Stock issued on exercise of the Option shall bear an appropriate legend referring to the provisions of this subsection (c) and the agreements herein. The written representation and agreement referred to in the first sentence
of this subsection (c) shall, however, not be required if the shares to be issued pursuant to such exercise have been registered under the Securities Act, and such registration is then effective in respect of such shares; and 
  
 (d) The receipt by the Company of full payment for such
shares, including payment of any applicable withholding tax, which may be in the form of consideration used by Participant to pay for such shares under Section 4.3(b), subject to Section 16.3 of the Plan; and 
  
 (e) In the event the Option or portion thereof shall be
exercised pursuant to Section 4.1 by any person or persons other than Participant, appropriate proof of the right of such person or persons to exercise the Option. 
  
 4.4 Conditions to Issuance of Stock Certificates. The shares of Stock deliverable upon the exercise of the Option, or
any portion thereof, may be either previously authorized but unissued shares or issued shares which have then been reacquired by the Company. Such shares shall be fully paid and nonassessable. The Company shall not be required to issue or deliver
any shares of Stock purchased upon the exercise of the Option or portion thereof prior to fulfillment of all of the following conditions: 
  
 (a) The admission of such shares to listing on all stock exchanges on which such Stock is then listed; and 
  

 A-4 

 (b) The completion of any registration or other qualification of such shares under any
state or federal law or under rulings or regulations of the Securities and Exchange Commission or of any other governmental regulatory body, which the Administrator shall, in its absolute discretion, deem necessary or advisable; and 
  
 (c) The obtaining of any approval or other clearance from
any state or federal governmental agency which the Administrator shall, in its absolute discretion, determine to be necessary or advisable; and 
  
 (d) The receipt by the Company of full payment for such shares, including payment of any applicable withholding tax, which may be in the
form of consideration used by Participant to pay for such shares under Section 4.3(b), subject to Section 16.3 of the Plan; and 
  
 (e) The lapse of such reasonable period of time following the exercise of the Option as the Administrator may from time to time establish
for reasons of administrative convenience. 
  
 4.5 Rights as
Stockholder. The holder of the Option shall not be, nor have any of the rights or privileges of, a stockholder of the Company in respect of any shares purchasable upon the exercise of any part of the Option unless and until such shares shall
have been issued by the Company to such holder (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company). No adjustment will be made for a dividend or other right for which the record
date is prior to the date the shares are issued, except as provided in Article 12 of the Plan. 
  
 ARTICLE V 
  
 OTHER
PROVISIONS 
  
 5.1 Administration. The Administrator
shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret, amend or revoke any such rules. All actions taken
and all interpretations and determinations made by the Administrator in good faith shall be final and binding upon Participant, the Company and all other interested persons. No member of the Administrator shall be personally liable for any action,
determination or interpretation made in good faith with respect to the Plan, this Agreement or the Option. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Administrator under
the Plan and this Agreement. 
  
 5.2 Option Not
Transferable. 
  
 (a) Subject to Section
5.2(b), the Option may not be sold, pledged, assigned or transferred in any manner other than by will or the laws of descent and distribution, unless and until the shares underlying the Option have been issued, and all restrictions applicable to
such shares have lapsed. Neither the Option nor any interest or right therein shall be liable for the debts, contracts or engagements of Participant or his or her successors in interest or shall be subject to disposition by transfer, alienation,
anticipation, pledge, encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including
bankruptcy), and any attempted disposition thereof shall be null and void and of no effect, except to the extent that such disposition is permitted by the preceding sentence. 
  
 (b) Notwithstanding any other provision in this Agreement, with the consent of the Administrator and to the
extent the Option is not intended to qualify as an Incentive Stock Option, the 

  

 A-5 

 
Option may be transferred to one or more Permitted Transferees, subject to the terms and conditions set forth in Section 11.3(b) of the Plan. 
  
 (c) Unless transferred to a Permitted Transferee in
accordance with Section 5.2(b), during the lifetime of Participant, only Participant may exercise the Option or any portion thereof. Subject to such conditions and procedures as the Administrator may require, a Permitted Transferee may exercise the
Option or any portion thereof during Participant’s lifetime. After the death of Participant, any exercisable portion of the Option may, prior to the time when the Option becomes unexercisable under Section 3.3, be exercised by
Participant’s personal representative or by any person empowered to do so under the deceased Participant’s will or under the then applicable laws of descent and distribution. 
  
 5.3 Lock-Up Period. Participant hereby agrees that, if so requested by the Company or any representative of the
underwriters (the “Managing Underwriter”) in connection with any registration of the offering of any securities of the Company under the Securities Act, Participant shall not sell or otherwise transfer any shares of Stock or
other securities of the Company during such period as may be requested in writing by the Managing Underwriter and agreed to in writing by the Company (which period shall not be longer than one hundred eighty days) (the “Market Standoff
Period”) following the effective date of a registration statement of the Company filed under the Securities Act; provided, however, that such restriction shall apply only to the first registration statement of the Company
to become effective under the Securities Act that includes securities to be sold on behalf of the Company to the public in an underwritten public offering under the Securities Act. 
  
 5.4 Restrictive Legends and Stop-Transfer Orders. 
  
 (a) The share certificate or certificates evidencing the shares of Stock purchased hereunder shall be
endorsed with any legends that may be required by state or federal securities laws. 
  
 (b) Participant agrees that, in order to ensure compliance with the restrictions referred to herein, the Company may issue appropriate
“stop transfer” instructions to its transfer agent, if any, and that, if the Company transfers its own securities, it may make appropriate notations to the same effect in its own records. 
  
 (c) The Company shall not be required: (i) to transfer on
its books any shares of Stock that have been sold or otherwise transferred in violation of any of the provisions of this Agreement, or (ii) to treat as owner of such shares of Stock or to accord the right to vote or pay dividends to any purchaser or
other transferee to whom such shares shall have been so transferred. 
  
 5.5 Shares to Be Reserved. The Company shall at all times during the term of the Option reserve and keep available such number of shares of Stock as will be sufficient to satisfy the requirements of this Agreement. 
  
 5.6 Notices. Any notice to be given under the terms of this Agreement
to the Company shall be addressed to the Company in care of the Secretary of the Company at the address given beneath the signature of the Company’s authorized officer on the Grant Notice, and any notice to be given to Participant shall be
addressed to Participant at the address given beneath Participant’s signature on the Grant Notice. By a notice given pursuant to this Section 5.6, either party may hereafter designate a different address for notices to be given to that party.
Any notice which is required to be given to Participant shall, if Participant is then deceased, be given to the person entitled to exercise his or her Option pursuant to Section 4.1 by written notice under this Section 5.6. Any notice shall be
deemed duly given when sent via email or when sent by certified mail (return receipt requested) and deposited (with postage prepaid) in a post office or branch post office regularly maintained by the United States Postal Service. 
  

 A-6 

 5.7 Titles. Titles are provided herein for convenience only and are not to serve as a basis for
interpretation or construction of this Agreement. 
  
 5.8
Stockholder Approval. The Plan will be submitted for approval by the Company’s stockholders within twelve months after the date the Plan was initially adopted by the Board. The Option may not be exercised to any extent by anyone prior to
the time when the Plan is approved by the stockholders, and if such approval has not been obtained by the end of said twelve month period, the Option shall thereupon be canceled and become null and void. 
  
 5.9 Governing Law; Severability. This Agreement shall be administered,
interpreted and enforced under the laws of the State of California, without regard to the conflicts of law principles thereof. Should any provision of this Agreement be determined by a court of law to be illegal or unenforceable, the other
provisions shall nevertheless remain effective and shall remain enforceable. 
  
 5.10 Conformity to Securities Laws. Participant acknowledges that the Plan is intended to conform to the extent necessary with all provisions of the Securities Act and the Exchange Act and any and all
regulations and rules promulgated by the Securities and Exchange Commission thereunder, and state securities laws and regulations. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Option is granted and may be
exercised, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and
regulations. 
  
 5.11 Amendments. This Agreement may not be
modified, amended or terminated except by an instrument in writing, signed by Participant or such other person as may be permitted to exercise the Option pursuant to Section 4.1 and by a duly authorized representative of the Company. 
  
 5.12 Successors and Assigns. The Company may assign any of its rights
under this Agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on transfer herein set forth, this Agreement shall be binding upon
Participant and his or her heirs, executors, administrators, successors and assigns. 
  
 5.13 Notification of Disposition. If this Option is designated as an Incentive Stock Option, Participant shall give prompt notice to the Company of any disposition or other transfer of any shares of Stock
acquired under this Agreement if such disposition or transfer is made (a) within two years from the Grant Date with respect to such shares or (b) within one year after the transfer of such shares to him. Such notice shall specify the date of such
disposition or other transfer and the amount realized, in cash, other property, assumption of indebtedness or other consideration, by Participant in such disposition or other transfer. 
  
 5.14 Limitations Applicable to Section 16 Persons. Notwithstanding any other provision of the Plan or this Agreement,
if Participant is subject to Section 16 of the Exchange Act, the Plan, the Option and this Agreement shall be subject to any additional limitations set forth in any applicable exemptive rule under Section 16 of the Exchange Act (including any
amendment to Rule 16b-3 of the Exchange Act) that are requirements for the application of such exemptive rule. To the extent permitted by applicable law, this Agreement shall be deemed amended to the extent necessary to conform to such applicable
exemptive rule. 
  

 A-7 

 5.15 Entire Agreement. The Plan and this Agreement (including all Exhibits hereto) constitute the
entire agreement of the parties and supersede in their entirety all prior undertakings and agreements of the Company and Participant with respect to the subject matter hereof. 
  

 A-8 

  
 EXHIBIT B 

 
 TO STOCK OPTION GRANT NOTICE 
  
 FORM OF EXERCISE NOTICE 
  
 Effective as of today,
                                ,
                     the undersigned (“Participant”) hereby elects to exercise Participant’s option
to purchase                          shares of the Stock (the “Shares”) of
SkinMedica, Inc., a Delaware corporation (the “Company”), under and pursuant to the SkinMedica, Inc. 2005 Equity Incentive Award Plan (the “Plan”) and the Stock Option Grant Notice and Stock
Option Agreement dated                          (the “Option Agreement”).
Capitalized terms used herein without definition shall have the meanings given in the Option Agreement. 
  

			
	Grant Date:	  	                                      
                                        
                                        
                                        
                       
		
	Number of Shares as to which Option is Exercised:	  	                                      
                                        
                                        
                                        
                       
		
	Exercise Price per Share:	  	$____________
		
	Total Exercise Price:	  	$____________
		
	Certificate to be issued in name of:	  	                                      
                                        
                                        
                                        
                       
		
	Payment delivered herewith:	  	 $______________ (Representing the full Exercise Price for the Shares,
as well as any applicable withholding tax)
  
 Form of
Payment:                                      
                                        
                                        
                            
                                       
                      (Please specify)

		
	Type of Option:         ̈    Incentive Stock Option	  	  ̈    Non-Qualified Stock Option

  
 Participant
acknowledges that Participant has received, read and understood the Plan and the Option Agreement. Participant agrees to abide by and be bound by their terms and conditions. Participant understands that Participant may suffer adverse tax
consequences as a result of Participant’s purchase or disposition of the Shares. Participant represents that Participant has consulted with any tax consultants Participant deems advisable in connection with the purchase or disposition of the
Shares and that Participant is not relying on the Company for any tax advice. The Plan and Option Agreement are incorporated herein by reference. This Agreement, the Plan and the Option Agreement constitute the entire agreement of the parties and
supersede in their entirety all prior undertakings and agreements of the Company and Participant with respect to the subject matter hereof. 
  

									
	ACCEPTED BY:	 	 	 	SUBMITTED BY:
			
	SKINMEDICA, INC.	 	 	 	 
			
	 By:                                      
                                        
                                      
	 	 	 	By:                                      
                                        
                                      
			
	 Print Name:                                    
                                        
                       
	 	 	 	 Print Name:                                    
                                        
                       

			
	 Title:                                     
                                        
                                   
	 	 	 	 
				
	 	 	 	 	 	 	 Address:                                     
                                        
                             

				
	 	 	 	 	 	 	       ____________________________________________

  
 SKINMEDICA, INC.

  
 2005 EQUITY INCENTIVE AWARD PLAN 
  
 RESTRICTED STOCK AWARD GRANT NOTICE AND 
 RESTRICTED STOCK AWARD AGREEMENT 
  
 SkinMedica, Inc., a Delaware corporation (the “Company”), pursuant to its 2005 Equity Incentive Award Plan (the
“Plan”), hereby grants to the individual listed below (“Participant”), the right to purchase the number of shares of the Company’s Stock set forth below (the
“Shares”) at the purchase price set forth below. This Restricted Stock award is subject to all of the terms and conditions as set forth herein and in the Restricted Stock Award Agreement attached hereto as Exhibit
A (the “Restricted Stock Agreement”) and the Plan, which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and
the Restricted Stock Agreement. 
  

			
	Participant:	  	                                      
                                        
                                        
                                        
                       
		
	Grant Date:	  	                                      
                                        
                                        
                                        
                       
		
	Purchase Price per Share:	  	$___________ per share
		
	Total Number of Shares of Restricted Stock:	  	                                      
                                        
                                        
                                        
                       
		
	Vesting Schedule:	  	[To be specified in individual agreements]

  
 By his or her
signature, Participant agrees to be bound by the terms and conditions of the Plan, the Restricted Stock Agreement and this Grant Notice. Participant has reviewed the Restricted Stock Agreement, the Plan and this Grant Notice in their entirety, has
had an opportunity to obtain the advice of counsel prior to executing this Grant Notice and fully understands all provisions of this Grant Notice, the Restricted Stock Agreement and the Plan. Participant hereby agrees to accept as binding,
conclusive and final all decisions or interpretations of the Administrator of the Plan upon any questions arising under the Plan, this Grant Notice or the Restricted Stock Agreement. If Participant is married, his or her spouse has signed the
Consent of Spouse attached to this Grant Notice as Exhibit B. 
  

									
	SKINMEDICA, INC.	 	 	 	PARTICIPANT
			
	 By:                                      
                                        
                                      
	 	 	 	By:                                      
                                        
                                      
			
	 Print Name:                                    
                                        
                       
	 	 	 	 Print Name:                                    
                                        
                       

			
	 Title:                                     
                                        
                                   
	 	 	 	 
				
	 Address:
	 	 5909 Sea Lion Place, Suite H
	 	 	 	 Address:                                     
                                        
                             

	 	 	 Carlsbad, California 92008
	 	 	 	 
	 	 	 	 	 	 	       ____________________________________________

  
 EXHIBIT A 

 
 TO RESTRICTED STOCK AWARD GRANT NOTICE 
  
 RESTRICTED STOCK AWARD AGREEMENT 
  
 Pursuant to the Restricted Stock Award Grant Notice (“Grant
Notice”) to which this Restricted Stock Award Agreement (this “Agreement”) is attached, SkinMedica, Inc., a Delaware corporation (the “Company”), has granted to
Participant the right to purchase the number of shares of Restricted Stock under the Company’s 2005 Equity Incentive Award Plan (the “Plan”) indicated in the Grant Notice. 
  
 ARTICLE I 
  
 GENERAL 
  
 1.1 Defined Terms. Capitalized terms not specifically defined herein shall have the meanings specified in the Plan and the Grant Notice.

  
 1.2 Incorporation of Terms of Plan. The Shares are
subject to the terms and conditions of the Plan which are incorporated herein by reference. 
  
 ARTICLE II 
  
 GRANT OF
RESTRICTED STOCK 
  
 2.1 Grant of Restricted Stock.
consideration of Participant’s past and/or continued employment with or service to the Company or a Parent or Subsidiary and for other good and valuable consideration, effective as of the Grant Date set forth in the Grant Notice (the
“Grant Date”), the Company irrevocably grants to Participant the right to purchase the number of shares of Stock set forth in the Grant Notice (the “Shares”), upon the terms and
conditions set forth in the Plan and this Agreement. 
  
 2.2
Purchase Price. The purchase price per Share (the “Purchase Price”) shall be as set forth in the Grant Notice, without commission or other charge. The payment of the Purchase Price shall be paid by cash or check.

  
 2.3 Issuance of Shares. The issuance of the Shares
under this Agreement shall occur at the principal office of the Company, upon payment of the Purchase Price by Participant, simultaneously with the execution of this Agreement by the parties (the “Issuance Date”). Subject to
the provisions of Article IV below, on the Issuance Date, the Company shall issue the Shares (which shall be issued in Participant’s name). 
  
 2.4 Conditions to Issuance of Stock Certificates. The Shares, or any portion thereof, may be either previously authorized but unissued shares or
issued shares which have then been reacquired by the Company. Such Shares shall be fully paid and nonassessable. The Company shall not be required to issue or deliver any Shares prior to fulfillment of all of the following conditions: 
  
 (a) The admission of such Shares to listing on all stock
exchanges on which such Stock is then listed; and 
  
 (b) The completion of any registration or other qualification of such shares under any state or federal law or under rulings or regulations of the Securities and Exchange Commission or of any 

  

 A-1 

 
other governmental regulatory body, which the Administrator shall, in its absolute discretion, deem necessary or advisable; and 
  
 (c) The obtaining of any approval or other clearance from
any state or federal governmental agency which the Administrator shall, in its absolute discretion, determine to be necessary or advisable; and 
  
 (d) The receipt by the Company of full payment for such shares, including payment of all amounts which, under federal, state, local or
foreign tax law, the Company (or other employer corporation) is required to withhold upon issuance of such Shares; and 
  
 (e) The lapse of such reasonable period of time following the Issuance Date as the Administrator may from time to time establish for
reasons of administrative convenience. 
  
 2.5 Rights as
Stockholder. Except as otherwise provided herein, upon delivery of the Shares to the escrow holder pursuant to Article IV, Participant shall have all the rights of a stockholder with respect to said Shares, subject to the restrictions herein,
including the right to vote the Shares and to receive all dividends or other distributions paid or made with respect to the Shares; provided, however, that any and all cash dividends paid on such Shares and any and all shares of Stock,
capital stock or other securities received by or distributed to Participant with respect to the Shares as a result of any stock dividend, stock split, reverse stock split, recapitalization, combination, reclassification, or similar change in the
capital structure of the Company shall also be subject to the Repurchase Option (as defined in Section 3.1 below) and the restrictions on transfer in Section 3.4 below until such restrictions on the underlying Shares lapse or are removed pursuant to
this Agreement. 
  
 2.6 Consideration to the Company. In
consideration of the issuance of the Shares by the Company, Participant agrees to render faithful and efficient services to the Company or any Parent or Subsidiary. Nothing in the Plan or this Agreement shall confer upon Participant any right to (a)
continue in the employ of the Company or any Parent or Subsidiary or shall interfere with or restrict in any way the rights of the Company and its Parents and Subsidiaries, which are hereby expressly reserved, to discharge Participant, if
Participant is an Employee, or (b) continue to provide services to the Company or any Parent or Subsidiary or shall interfere with or restrict in any way the rights of the Company or its Parents and Subsidiaries, which are hereby expressly reserved,
to terminate the services of Participant, if Participant is a consultant, at any time for any reason whatsoever, with or without Cause, except to the extent expressly provided otherwise in a written agreement between the Company, a Parent or a
Subsidiary and Participant, or (c) continue to serve as a member of the Board or shall interfere with or restrict in any way the rights of the Company, which are hereby expressly reserved, to discharge Participant in accordance with the
Company’s Bylaws. 
  
 ARTICLE III 
  
 RESTRICTIONS ON SHARES 
  
 3.1 Repurchase Option. Subject to the provisions of Section 3.2 below,
if Participant has a Termination of Employment, Termination of Directorship or Termination of Consultancy before all of the Shares are released from the Company’s Repurchase Option (as defined below), the Company shall, upon the date of such
Termination of Employment, Termination of Directorship or Termination of Consultancy (as reasonably fixed and determined by the Company), have an irrevocable, exclusive option, but not the obligation, for a period of ninety (90) days [FOR EXECUTIVE
OFFICERS ONLY: nine (9) months] after the date Participant has a Termination of Employment, Termination of Directorship or Termination of Consultancy, to repurchase all or any portion of the Unreleased Shares (as defined below in Section 3.3)

  

 A-2 

 
at such time (the “Repurchase Option”) at the Purchase Price per Share (the “Repurchase Price”). The
Repurchase Option shall lapse and terminate ninety (90) days [FOR EXECUTIVE OFFICERS ONLY: nine (9) months] after the Participant’s Termination of Employment, Termination of Directorship or Termination of Consultancy. The Repurchase Option
shall be exercisable by the Company by written notice to Participant or Participant’s executor (with a copy to the escrow agent appointed pursuant to Section 4.1 below) and, at the Company’s option, by delivery to Participant or
Participant’s executor with such notice of payment in cash or a check in the amount of the Repurchase Price times the number of Shares to be repurchased (the “Aggregate Repurchase Price”). Upon delivery of such notice
and the payment of the Aggregate Repurchase Price, the Company shall become the legal and beneficial owner of the Shares being repurchased and all rights and interests therein or relating thereto, and the Company shall have the right to retain and
transfer to its own name the number of Shares being repurchased by the Company. In the event the Company repurchases any Shares under this Section 3.1, any dividends or other distributions paid on such Shares and held by the escrow agent pursuant to
Section 4.1 and the Joint Escrow Instructions shall be promptly paid by the escrow agent to the Company. 
  
 3.2 Release of Shares from Repurchase Restriction. The Shares shall be released from the Company’s Repurchase Option on such dates and in such
amounts as the Shares become vested in accordance with the vesting schedule set forth in the Grant Notice. Any of the Shares released from the Company’s Repurchase Option shall thereupon be released from the restrictions on transfer under
Section 3.4. In the event any of the Shares are released from the Company’s Repurchase Option, any dividends or other distributions paid on such Shares and held by the escrow agent pursuant to Section 4.1 and the Joint Escrow Instructions shall
be promptly paid by the escrow agent to Participant. 
  
 3.3 Unreleased Shares. Any of the Shares which, from time to time, have not yet been released from the Company’s Repurchase Option are referred to herein as “Unreleased Shares.” 
  
 3.4 Restrictions on Transfer. 
  
 (a) Subject to repurchase by the Company pursuant to Section
3.1 and Section 3.4(b), no Unreleased Shares or any dividends or other distributions thereon or any interest or right therein or part thereof, shall be liable for the debts, contracts or engagements of Participant or his or her successors in
interest or shall be subject to sale or other disposition by Participant or his or her successors in interest by transfer, alienation, anticipation, pledge, encumbrance, assignment or any other means whether such sale or other disposition be
voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), and any attempted sale or other disposition thereof shall be null and void and of no
effect. 
  
 (b) Notwithstanding any other
provision in this Agreement, with the consent of the Administrator, the Unreleased Shares may be transferred to certain Permitted Transferees, subject to the terms and conditions set forth in Section 11.3(b) of the Plan.  
  
 ARTICLE IV 
  
 ESCROW OF SHARES 
  
 4.1 Escrow of Shares. To ensure the availability for delivery of
Participant’s Unreleased Shares upon repurchase by the Company pursuant to the Repurchase Option under Section 3.1, Participant hereby appoints the Secretary of the Company, or any other person designated by the Administrator as escrow agent,
as his or her attorney-in-fact to assign and transfer unto the Company, such Unreleased Shares, if any, repurchased by the Company pursuant to the Repurchase Option pursuant to Section 3.1 and any dividends or other distributions thereon, and shall,
upon execution of this 

  

 A-3 

 
Agreement, deliver and deposit with the Secretary of the Company, or such other person designated by the Administrator, any share certificates representing
the Unreleased Shares, together with the stock assignment duly endorsed in blank, attached to the Grant Notice as Exhibit C to the Grant Notice. The Unreleased Shares and stock assignment shall be held by the Secretary of the Company, or such
other person designated by the Administrator, in escrow, pursuant to the Joint Escrow Instructions of the Company and Participant attached as Exhibit D to the Grant Notice, until the Company exercises its Repurchase Option as provided in
Section 3.1, until such Unreleased Shares are released from the Company’s Repurchase Option, or until such time as this Agreement no longer is in effect. Upon release of the Unreleased Shares from the Company’s Repurchase Option, the
escrow agent shall deliver to Participant the certificate or certificates representing such Shares in the escrow agent’s possession belonging to Participant in accordance with the terms of the Joint Escrow Instructions attached as Exhibit
D to the Grant Notice, and the escrow agent shall be discharged of all further obligations hereunder. If the Shares are held in book entry form, then such entry will reflect that the Shares are subject to the restrictions of this Agreement. If
any dividends or other distributions are paid on the Unreleased Shares held by the escrow agent pursuant to this Section 4.1 and the Joint Escrow Instructions, such dividends or other distributions shall also be subject to the restrictions set forth
in this Agreement and held in escrow pending release of the Unreleased Shares with respect to which such dividends or other distributions were paid from the Company’s Repurchase Option. 
  
 4.2 Transfer of Repurchased Shares. Participant hereby authorizes and
directs the Secretary of the Company, or such other person designated by the Administrator, to transfer the Unreleased Shares as to which the Repurchase Option has been exercised from Participant to the Company. 
  
 4.3 No Liability for Actions in Connection with Escrow. The Company,
or its designee, shall not be liable for any act it may do or omit to do with respect to holding the Shares in escrow and while acting in good faith and in the exercise of its judgment. 
  
 ARTICLE V 
  
 OTHER PROVISIONS 
  
 5.1 Adjustment for Stock Split. In the event of any stock dividend, stock split, reverse stock split, recapitalization, combination,
reclassification, or similar change in the capital structure of the Company, the Administrator shall make appropriate and equitable adjustments in the Unreleased Shares subject to the Repurchase Option and the number of Shares, consistent with any
adjustment under Section 12.1 of the Plan. The provisions of this Agreement shall apply, to the full extent set forth herein with respect to the Shares, to any and all shares of capital stock or other securities or other property or cash which may
be issued in respect of, in exchange for, or in substitution of the Shares, and shall be appropriately adjusted for any stock dividends, splits, reverse splits, combinations, recapitalizations and the like occurring after the date hereof.

  
 5.2 Taxes. Participant has reviewed with
Participant’s own tax advisors the federal, state, local and foreign tax consequences of this investment and the transactions contemplated by the Grant Notice and this Agreement. Participant is relying solely on such advisors and not on any
statements or representations of the Company or any of its agents. Participant understands that Participant (and not the Company) shall be responsible for Participant’s tax liability that may arise as a result of this investment or the
transactions contemplated by this Agreement. Participant understands that Participant will recognize ordinary income for federal income tax purposes under Section 83 of the Code as and when the Repurchase Option lapses. Participant understands that
Participant may elect to be taxed for federal income tax purposes at the time the Shares are purchased by Participant rather than as and when the Repurchase Option lapses by filing an election under Section 83(b) of the Code with the Internal
Revenue 

  

 A-4 

 
Service within thirty (30) days from the date of purchase. A form of election under Section 83(b) of the Code is attached to the Grant Notice as Exhibit
E. 
  
 PARTICIPANT ACKNOWLEDGES THAT IT IS PARTICIPANT’S
SOLE RESPONSIBILITY AND NOT THE COMPANY’S TO TIMELY FILE THE ELECTION UNDER SECTION 83(b), AND THE COMPANY AND ITS REPRESENTATIVES SHALL HAVE NO OBLIGATION OR AUTHORITY TO MAKE THIS FILING ON PARTICIPANT’S BEHALF. 
  
 5.3 Administration. The Administrator shall have the power to
interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret, amend or revoke any such rules. All actions taken and all interpretations
and determinations made by the Administrator in good faith shall be final and binding upon Participant, the Company and all other interested persons. No member of the Administrator shall be personally liable for any action, determination or
interpretation made in good faith with respect to the Plan, this Agreement or the Shares. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Administrator under the Plan and this
Agreement. 
  
 5.4 Restrictive Legends and Stop-Transfer
Orders. 
  
 (a) Any share certificate(s)
evidencing the Shares issued hereunder shall be endorsed with the following legend and any other legends that may be required by state or federal securities laws: 
  
 THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A RIGHT OF REPURCHASE IN FAVOR OF THE COMPANY AND MAY BE
TRANSFERRED ONLY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF A RESTRICTED STOCK AWARD AGREEMENT BETWEEN THE COMPANY AND THE STOCKHOLDER, A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE COMPANY. 
  
 (b) Participant agrees that, in order to ensure compliance
with the restrictions referred to herein, the Company may issue appropriate “stop transfer” instructions to its transfer agent, if any, and that, if the Company transfers its own securities, it may make appropriate notations to the same
effect in its own records. 
  
 (c) The Company
shall not be required: (i) to transfer on its books any Shares that have been sold or otherwise transferred in violation of any of the provisions of this Agreement, or (ii) to treat as owner of such Shares or to accord the right to vote or pay
dividends to any purchaser or other transferee to whom such shares shall have been so transferred. 
  
 5.5 Notices. Any notice to be given under the terms of this Agreement to the Company shall be addressed to the Company in care of the Secretary of
the Company at the address given beneath the signature of an authorized officer of the Company on the Grant Notice, and any notice to be given to Participant shall be addressed to Participant at the address given beneath Participant’s signature
on the Grant Notice. By a notice given pursuant to this Section 5.5, either party may hereafter designate a different address for notices to be given to that party. Any notice shall be deemed duly given when sent via email or when sent by certified
mail (return receipt requested) and deposited (with postage prepaid) in a post office or branch post office regularly maintained by the United States Postal Service. 
  
 5.6 Titles. Titles are provided herein for convenience only and are not to serve as a basis for interpretation or
construction of this Agreement. 
  

 A-5 

 5.7 Construction. This Agreement shall be administered, interpreted and enforced under the laws of
the State of California without regard to conflicts of laws thereof. Should any provision of this Agreement be determined by a court of law to be illegal or unenforceable, the other provisions shall nevertheless remain effective and shall remain
enforceable. 
  
 5.8 Conformity to Securities Laws.
Participant acknowledges that the Plan is intended to conform to the extent necessary with all provisions of the Securities Act and the Exchange Act and any and all regulations and rules promulgated by the Securities and Exchange Commission
thereunder, and state securities laws and regulations. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Shares are to be issued, only in such a manner as to conform to such laws, rules and regulations. To the
extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and regulations. 
  

5.9 Amendments. This Agreement may not be modified, amended or terminated except by an instrument in writing, signed by Participant and by a
duly authorized representative of the Company. 
  
 5.10
Successors and Assigns. The Company may assign any of its rights under this Agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on
transfer herein set forth, this Agreement shall be binding upon Participant and his or her heirs, executors, administrators, successors and assigns. 
  
 5.11 Entire Agreement. The Plan and this Agreement (including all Exhibits hereto) constitute the entire agreement of the parties and supersede in
their entirety all prior undertakings and agreements of the Company and Participant with respect to the subject matter hereof. 
  

 A-6 

  
 EXHIBIT B 

 
 TO RESTRICTED STOCK AWARD GRANT NOTICE 
  
 CONSENT OF SPOUSE 
  
 I,
                                        
    , spouse of                     , have read and approve the foregoing Restricted Stock Grant Notice and
Restricted Stock Award Agreement (the “Agreement”). In consideration of issuing to my spouse the shares of the common stock, par value $             per
share, of SkinMedica, Inc., a Delaware corporation (the “Company”), set forth in the Agreement, I hereby appoint my spouse as my attorney-in-fact in respect to the exercise of any rights under the Agreement and agree to be
bound by the provisions of the Agreement insofar as I may have any rights in said Agreement or any shares of the common stock, par value $             per share, of the Company
issued pursuant thereto under the community property laws or similar laws relating to marital property in effect in the state of our residence as of the date of the signing of the foregoing Agreement. 
  

					
			
	 Dated: __________________, ________
	 	 	 	  
	 	 	 	 	Signature of Spouse

  

 B-1 

  
 EXHIBIT C 

 
 TO RESTRICTED STOCK AWARD GRANT NOTICE 
  
 STOCK ASSIGNMENT 
  
 FOR VALUE RECEIVED, the undersigned,
                    , hereby sells, assigns and transfers unto SkinMedica, Inc., a Delaware corporation (the
“Company”),                  shares of the common stock, par value
$             per share, of the Company standing in its name of the books of said corporation represented by Certificate No.
             herewith and do hereby irrevocably constitute and appoint
                                 to transfer the said stock on the books of the
within named corporation with full power of substitution in the premises. 
  
 This Stock Assignment may be used only in accordance with the Restricted Stock Award Agreement between the Company and the undersigned dated
                    ,             . 
  

					
			
	 Dated: __________________, ________
	 	 	 	  
	 	 	 	 	[Name of Participant]

  
 INSTRUCTIONS:
Please do not fill in the blanks other than the signature line. The purpose of this assignment is to enable the Company to exercise its “Repurchase Option,” as set forth in the Restricted Stock Award Agreement, without requiring additional
signatures on the part of Participant. 
  

 C-1 

  
 EXHIBIT D 

 
 TO RESTRICTED STOCK AWARD GRANT NOTICE 
  
 JOINT ESCROW INSTRUCTIONS 
  
                                 ,
             
  
 Secretary 
 SkinMedica, Inc. 
 5909 Sea Lion Place,
Suite H 
 Carlsbad, California 92008 
  
 Ladies and Gentlemen: 
  
 As escrow agent (the “Escrow Agent”) for both SkinMedica, Inc., a Delaware corporation (the “Company”),
and the undersigned recipient of shares of common stock, par value $             per share, of the Company (the “Participant”), you are hereby authorized and
directed to hold in escrow the documents delivered to you pursuant to the terms of that certain Restricted Stock Award Agreement (“Agreement”) between the Company and the undersigned (the “Escrow”),
including the stock certificate and the Assignment in Blank, in accordance with the following instructions: 
  
 1. In the event the Company and/or any assignee of the Company (referred to collectively for convenience herein as the “Company”)
exercises the Company’s Repurchase Option as defined in the Agreement), the Company shall give to Participant and you a written notice specifying the number of shares of stock to be purchased, the purchase price and the time for a closing
hereunder at the principal office of the Company. Participant and the Company hereby irrevocably authorize and direct you to close the transaction contemplated by such notice in accordance with the terms of said notice. 
  
 2. As of the date of closing of the repurchase indicated in such notice, you
are directed (a) to date the stock assignments necessary for the repurchase and transfer in question, (b) to fill in the number of shares being repurchased and transferred, and (c) to deliver the same, together with the certificate evidencing the
shares of stock to be repurchased and transferred, to the Company or its assignee. 
  
 3. Participant irrevocably authorizes the Company to deposit with you any certificates evidencing shares of stock to be held by you hereunder and any additions and substitutions to said shares as defined in the
Agreement. Participant does hereby irrevocably constitute and appoint you as Participant’s attorney-in-fact and agent for the term of this escrow to execute with respect to such securities all documents necessary or appropriate to make such
securities negotiable and to complete any transaction herein contemplated, including but not limited to the filing with any applicable state blue sky authority of any required applications for consent to, or notice of transfer of, the securities.
Subject to the provisions of this paragraph and the Agreement, Participant shall exercise all rights and privileges of a stockholder of the Company while the stock is held by you. 
  
 4. Upon written request of Participant, but no more than once per calendar month, unless the Company’s Repurchase
Option has been exercised, you will deliver to Participant a certificate or certificates representing so many shares of stock as are not then subject to the Repurchase Option. Within one hundred twenty (120) days after the termination of the
Company’s Repurchase Option in accordance with the terms of the Agreement, you will deliver to Participant a certificate or certificates representing the aggregate number of shares held or issued pursuant to the Agreement and not repurchased
pursuant to the Repurchase Option set forth in Section 3.1 of the Agreement. 
  

 D-1 

 5. If at the time of termination of this escrow you should have in your possession any documents,
securities, or other property belonging to Participant, you shall deliver all of the same to the Participant and shall be discharged of all further obligations hereunder. 
  
 6. Your duties hereunder may be altered, amended, modified or revoked only by a writing signed by all of the parties hereto.

  
 7. You shall be obligated only for the performance of such
duties as are specifically set forth herein and may rely and shall be protected in relying or refraining from acting on any instrument reasonably believed by you to be genuine and to have been signed or presented by the proper party or parties. You
shall not be personally liable for any act you may do or omit to do hereunder as Escrow Agent or as attorney-in-fact for Participant while acting in good faith, and any act done or omitted by you pursuant to the advice of your own attorneys shall be
conclusive evidence of such good faith. 
  
 8. You are hereby
expressly authorized to disregard any and all warnings given by any of the parties hereto or by any other person or corporation, excepting only orders or process of courts of law and are hereby expressly authorized to comply with and obey orders,
judgments or decrees of any court. In case you obey or comply with any such order, judgment or decree, you shall not be liable to any of the parties hereto or to any other person, firm or corporation by reason of such compliance, notwithstanding any
such order, judgment or decree being subsequently reversed, modified, annulled, set aside, vacated or found to have been entered without jurisdiction. 
  
 9. You shall not be liable in any respect on account of the identity, authorities or rights of the parties executing or delivering or purporting to
execute or deliver the Agreement or any documents or papers deposited or called for hereunder. 
  
 10. You shall not be liable for the expiration of any rights under any applicable state, federal or local statute of limitations or similar statute or regulation with respect to these Joint Escrow Instructions or any
documents deposited with you. 
  
 11. You shall be entitled to
employ such legal counsel and other experts as you may deem necessary properly to advise you in connection with your obligations hereunder, may rely upon the advice of such counsel, and may pay such counsel reasonable compensation therefor. The
Company will reimburse you for any reasonable attorneys’ fees with respect thereto. 
  
 12. Your responsibilities as Escrow Agent hereunder shall terminate if you shall cease to be an officer or agent of the Company or if you shall resign by written notice to each party. In the event of any such
termination, the Company shall appoint a successor Escrow Agent. 
  
 13. If you reasonably require other or further instruments in connection with these Joint Escrow Instructions or obligations in respect hereto, the necessary parties hereto shall join in furnishing such instruments. 
  
 14. It is understood and agreed that should any dispute arise with respect to
the delivery and/or ownership or right of possession of the securities held by you hereunder, you are authorized and directed to retain in your possession without liability to anyone all or any part of said securities until such disputes shall have
been settled either by mutual written agreement of the parties concerned or by a final order, decree or judgment of a court of competent jurisdiction after the time for appeal has expired and no appeal has been perfected, but you shall be under no
duty whatsoever to institute or defend any such proceedings. 
  

 D-2 

 15. Any notice to be given under the terms of this Agreement to the Company shall be addressed to the
Company in care of the Secretary of the Company, and any notice to be given to the Participant or you shall be addressed to the address given beneath Participant’s and your signatures on the signature page to this Agreement. By a notice given
pursuant to this Section 15, any party may hereafter designate a different address for notices to be given to that party. Any notice, which is required to be given to Participant, shall, if the Participant is then deceased, be given to
Participant’s designated beneficiary, if any by written notice under this Section 15. Any notice shall be deemed duly given when sent via email or when sent by certified mail (return receipt requested) and deposited (with postage prepaid) in a
post office or branch post office regularly obtained by the United States Postal Service. 
  
 16. By signing these Joint Escrow Instructions, you become a party hereto only for the purpose of said Joint Escrow Instructions; you do not become a party to the Agreement. 
  
 17. This instrument shall be binding upon and inure to the benefit of the
parties hereto, and their respective successors and permitted assigns. 
  
 18. These Joint Escrow Instructions shall be governed by, and construed and enforced in accordance with, the laws of the State of California, without regard to conflicts of law thereof. 
  
 (Signature Page Follows) 
  

 D-3 

  
 IN WITNESS WHEREOF, the
parties have executed these Joint Escrow Instructions as of the date first written above. 
  

			
	 Very truly yours,

	
	SKINMEDICA, INC.
		
	By:	 	 
	 	 	 Name:

	 	 	 Title:

			
		
	 Address:
	 	 5909 Sea Lion Place, Suite H
 Carlsbad, California
92008

  

			
	
	PARTICIPANT:
	
	 
		
	 Address
	 	 
		
	 	 	 

  

			
	ESCROW AGENT:
		
	By:	 	 
	 	 	 Secretary, SkinMedica, Inc.

			
		
	 Address:
	 	 5909 Sea Lion Place, Suite H
 Carlsbad, California
92008

  

 D-4 

  
 EXHIBIT E 

 
 TO RESTRICTED STOCK AWARD GRANT NOTICE 
  
 FORM OF 83(B) ELECTION AND INSTRUCTIONS 
  
 These instructions are provided to assist you if you choose to make an
election under Section 83(b) of the Internal Revenue Code, as amended, with respect to the shares of common stock of SkinMedica, Inc. transferred to you. Please consult with your personal tax advisor as to whether an election of this nature will
be in your best interests in light of your personal tax situation. 
  
 The executed original of the Section 83(b) election must be filed with the Internal Revenue Service not later than 30 days after the date the shares were transferred to you. PLEASE NOTE: There is no remedy for failure to file on time. The
steps outlined below should be followed to ensure the election is mailed and filed correctly and in a timely manner. ALSO, PLEASE NOTE: If you make the Section 83(b) election, the election is irrevocable. 
  

	1.	Complete Section 83(b) election form (attached as Attachment 1) and make four (4) copies of the signed election form. (Your spouse, if any, should sign Section 83(b) election
form as well.) 

  

	2.	Prepare the cover letter to the Internal Revenue Service (sample letter attached as Attachment 2). 

  

	3.	Send the cover letter with the originally executed Section 83(b) election form and one (1) copy via certified mail, return receipt requested to the Internal Revenue Service at the
address of the Internal Revenue Service where you file your personal tax returns. We suggest that you have the package date-stamped at the post office. The post office will provide you with a white certified receipt that includes a dated postmark.
Enclose a self-addressed, stamped envelope so that the Internal Revenue Service may return a date-stamped copy to you. However, your postmarked receipt is your proof of having timely filed the Section 83(b) election if you do not receive
confirmation from the Internal Revenue Service. 

  

	4.	One (1) copy must be sent to SkinMedica, Inc. for its records and one (1) copy must be attached to your federal income tax return for the applicable calendar year.

  

	5.	Retain the Internal Revenue Service file stamped copy (when returned) for your records. 

  
 Please consult your personal tax advisor for the address of the office of the Internal Revenue Service to which you should
mail your election form. 
  

 E-1 

  
 ATTACHMENT 1 TO EXHIBIT E

  
 ELECTION UNDER INTERNAL REVENUE CODE SECTION 83(B)

  
 The undersigned taxpayer hereby elects, pursuant to
Section 83(b) of the Internal Revenue Code of 1986, as amended, to include in taxpayer’s gross income for the current taxable year the amount of any compensation taxable to taxpayer in connection with taxpayer’s receipt of shares (the
“Shares”) of Common Stock of SkinMedica, Inc., a Delaware corporation (the “Company”). 
  

	1.	The name, address and taxpayer identification number of the undersigned taxpayer are: 

  
 _____________________________________________ 
  
 _____________________________________________ 
  
 SSN: _________________________________________ 
  
 The name, address and taxpayer identification number of the Taxpayer’s spouse are (complete if applicable): 

 
 _____________________________________________ 
  
 _____________________________________________ 
  
 _____________________________________________ 
  
 SSN: _________________________________________ 
  

	2.	Description of the property with respect to which the election is being made: 

  

_________________________ (______) shares of Common Stock of the Company. 
  

	3.	The date on which the property was transferred was ______________. The taxable year to which this election relates is calendar year ____. 

  

	4.	Nature of restrictions to which the property is subject: 

  
 The Shares are subject to repurchase at their original purchase price if unvested as of the date of termination of employment, directorship or consultancy
with the Company. 
  

	5.	The fair market value at the time of transfer (determined without regard to any lapse restrictions, as defined in Treasury Regulation Section 1.83-3(a)) of the Shares was
$___________ per Share. 

  

	6.	The amount paid by the taxpayer for Shares was              per share. 

  

	7.	A copy of this statement has been furnished to the Company. 

  
 Dated: ______________________,
______                                Taxpayer Signature ____________________________

  

 E-1-1 

 The undersigned spouse of Taxpayer joins in this election. (Complete if applicable). 
  
 Dated: ______________________,
______                                Spouse’s Signature
____________________________ 
  
 Signature(s) Notarized by: 
  
 ____________________________________ 
  
 ____________________________________ 
  

 E-1-2 

  
 ATTACHMENT 2 TO EXHIBIT E

  
 SAMPLE COVER LETTER TO INTERNAL REVENUE SERVICE

  
 ________________________, _________ 
  
 VIA CERTIFIED MAIL 
 RETURN RECEIPT REQUESTED 
  
 Internal Revenue Service 
 [Address where taxpayer files returns] 

 

	Re:	Election under Section 83(b) of the Internal Revenue Code of 1986 

  
 Taxpayer:                                    
                                        
                                        
                                        
                                        
                                 
  
 Taxpayer’s Social Security Number:                            
                                        
                                        
                                        
                               
  
 Taxpayer’s Spouse:                                
                                        
                                        
                                        
                                        
                   
  
 Taxpayer’s Spouse’s Social Security Number:                         
                                        
                                        
                                        
               
  
 Ladies and Gentlemen: 
  
 Enclosed please find an
original and one copy of an Election under Section 83(b) of the Internal Revenue Code of 1986, as amended, being made by the taxpayer referenced above. Please acknowledge receipt of the enclosed materials by stamping the enclosed copy of the
Election and returning it to me in the self-addressed stamped envelope provided herewith. 
  

			
	 Very truly yours,

	
	 

  
 Enclosures 
  
 cc:        SkinMedica, Inc. 
  

 E-2-1Form of Employee Stock Purchase Plan and Offering Document

 Exhibit 10.4 
  
 SKINMEDICA, INC. 
 FORM OF EMPLOYEE STOCK PURCHASE PLAN 
  
 ARTICLE
I 
  
 PURPOSE 
  
 The purposes of this SkinMedica, Inc. Employee Stock Purchase Plan (the
“Plan”) are to assist Eligible Employees of SkinMedica, Inc., a Delaware corporation (the “Company”) and its Subsidiaries in acquiring a stock ownership interest in the Company pursuant to a plan which
is intended to qualify as an “employee stock purchase plan” within the meaning of Section 423(b) of the Code, and to help Eligible Employees provide for their future security and to encourage them to remain in the employment of the Company
and its Subsidiaries. 
  
 ARTICLE II 
  
 DEFINITIONS AND CONSTRUCTION 
  
 Wherever the following terms are used in the Plan they shall have the
meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 
  
 2.1 “Administrator” means the entity that conducts the general administration of the Plan as provided herein. The term
“Administrator” shall refer to the Committee unless the Board has assumed the authority for administration of the Plan generally as provided in Article 3. 
  
 2.2 “Board” shall mean the Board of Directors of the Company. 
  
 2.3 “Change in Control” means and includes each of
the following: 
  
 (a) the acquisition, directly or indirectly,
by any “person” or “group” (as those terms are defined in Sections 3(a)(9), 13(d) and 14(d) of the Exchange Act and the rules thereunder) of “beneficial ownership” (as determined pursuant to Rule 13d-3 under the
Exchange Act) of securities entitled to vote generally in the election of directors (“voting securities”) of the Company that represent 40% or more of the combined voting power of the Company’s then outstanding voting
securities, other than: 
  
 (i) an acquisition
by a trustee or other fiduciary holding securities under any employee benefit plan (or related trust) sponsored or maintained by the Company or any person controlled by the Company or by any employee benefit plan (or related trust) sponsored or
maintained by the Company or any person controlled by the Company, or 
  
 (ii) an acquisition of voting securities by the Company or a corporation owned, directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of the stock of the
Company, 
  
 (iii) an acquisition of voting
securities pursuant to a transaction described in subsection (b) below that would not be a Change in Control under subsection (b), or 

 (iv) an acquisition of voting securities pursuant to the Company’s initial public
offering of the Stock; 
  
 Notwithstanding the foregoing, the
following event shall not constitute an “acquisition” by any person or group for purposes of this Section 2.3: an acquisition of the Company’s securities by the Company which causes the Company’s voting securities beneficially
owned by a person or group to represent 40% or more of the combined voting power of the Company’s then outstanding voting securities; provided, however, that if a person or group shall become the beneficial owner of 40% or more of
the combined voting power of the Company’s then outstanding voting securities by reason of share acquisitions by the Company as described above and shall, after such share acquisitions by the Company, become the beneficial owner of any
additional voting securities of the Company, then such acquisition shall constitute a Change in Control; or 
  
 (b) the consummation by the Company (whether directly involving the Company or indirectly involving the Company through one or more intermediaries) of
(x) a merger, consolidation, reorganization, or business combination or (y) a sale or other disposition of all or substantially all of the Company’s assets or (z) the acquisition of assets or stock of another entity, in each case other than a
transaction: 
  
 (i) which results in the
Company’s voting securities outstanding immediately before the transaction continuing to represent (either by remaining outstanding or by being converted into voting securities of the Company or the person that, as a result of the transaction,
controls, directly or indirectly, the Company or owns, directly or indirectly, all or substantially all of the Company’s assets or otherwise succeeds to the business of the Company (the Company or such person, the “Successor
Entity”) directly or indirectly, at least a majority of the combined voting power of the Successor Entity’s outstanding voting securities immediately after the transaction, and 
  
 (ii) after which no person or group beneficially owns
voting securities representing 40% or more of the combined voting power of the Successor Entity; provided, however, that no person or group shall be treated for purposes of this paragraph (ii) as beneficially owning 40% or more of
combined voting power of the Successor Entity solely as a result of the voting power held in the Company prior to the consummation of the transaction; or 
  
 (c) the Company’s stockholders approve a liquidation or dissolution of the Company. 
  
 For purposes of subsection (a) above, the calculation of voting power shall be made as if the date of the acquisition were a
record date for a vote of the Company’s stockholders, and for purposes of subsection (b) above, the calculation of voting power shall be made as if the date of the consummation of the transaction were a record date for a vote of the
Company’s stockholders. 
  
 The Administrator shall have full
and final authority, which shall be exercised in its discretion, to determine conclusively whether a Change in Control of the Company has occurred pursuant to the above definition, and the date of the occurrence of such Change in Control and any
incidental matters relating thereto. 
  
 2.4
“Code” shall mean the Internal Revenue Code of 1986, as amended from time to time, and the regulations issued thereunder. 
  

 2 

 2.5 “Committee” means the committee of the Board described in Article 3.

  
 2.6 “Company” shall mean SkinMedica,
Inc., a Delaware corporation. 
  
 2.7
“Compensation” of an Eligible Employee shall mean the gross base compensation received by such Eligible Employee as compensation for services to the Company or any Designated Subsidiary, excluding overtime payments, sales
commissions, incentive compensation, bonuses, expense reimbursements, fringe benefits and other special payments. 
  
 2.8 “Designated Subsidiary” shall mean any Subsidiary designated by the Administrator in accordance with Section 3.3(ii).

  
 2.9 “Eligible Employee” shall mean an
Employee of the Company or a Designated Subsidiary: (i) who does not, immediately after any rights under this Plan are granted, own (directly or through attribution) stock possessing 5% or more of the total combined voting power or value of all
classes of Stock or other stock of the Company, a Parent or a Subsidiary (as determined under Section 423(b)(3) of the Code); (ii) whose customary employment is for more than twenty hours per week; and (iii) whose customary employment is for more
than five months in any calendar year; provided, however, that the Administrator may provide in an Offering Document that (x) Employees who are highly compensated employees within the meaning of Section 423(b)(4)(D) of the Code, and/or
(y) Employees who have not met a service requirement designated by the Administrator pursuant to Section 423(b)(4)(A) of the Code (which service requirement may not exceed two years), shall not be eligible to participate in an Offering Period. For
purposes of clause (i) above, the rules of Section 424(d) of the Code with regard to the attribution of stock ownership shall apply in determining the stock ownership of an individual, and stock which an Employee may purchase under outstanding
options shall be treated as stock owned by the Employee. For purposes of the Plan, the employment relationship shall be treated as continuing intact while the individual is on sick leave or other leave of absence approved by the Company or a
Designated Subsidiary and meeting the requirements of Treasury Regulation Section 1.421-7(h)(2). 
  
 2.10 “Employee” means any officer or other employee (as defined in accordance with Section 3401(c) of the Code) of the Company or
any Designated Subsidiary. 
  
 2.11 “Enrollment
Date” shall mean the first day of each Offering Period. 
  
 2.12 “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended from time to time. 
  
 2.13 “Fair Market Value” shall mean, as of any date, the value of Stock determined as follows: 
  
 (a) If the Stock is listed on any established stock exchange or a national
market system, including without limitation the Nasdaq National Market or The Nasdaq SmallCap Market of The Nasdaq Stock Market, its Fair Market Value shall be the closing sales price for such stock as quoted on such exchange or system for the last
Trading Day prior to the date of determination for which a closing sales price was reported, as reported in The Wall Street Journal or such other source as the Administrator deems reliable; 
  
 (b) If the Stock is regularly quoted by a recognized securities dealer but
selling prices are not reported, its Fair Market Value shall be the mean of the closing bid and asked prices for the Stock on the date prior to the date of determination as reported in The Wall Street Journal or such other source as the
Administrator deems reliable; or 
  

 3 

 (c) In the absence of an established market for the Stock, the Fair Market Value thereof shall be
determined in good faith by the Administrator. 
  
 2.14
“Offering Document” shall have the meaning given to such term in Section 5.1. 
  
 2.15 “Offering Period” shall mean each Offering Period designated by the Administrator in the applicable Offering Document
pursuant to Section 5.1. 
  
 2.16 “Parent”
means any corporation, other than the Company, in an unbroken chain of corporations ending with the Company if, at the time of the determination, each of the corporations other than the Company owns stock possessing 50% or more of the total combined
voting power of all classes of stock in one of the other corporations in such chain. 
  
 2.17 “Participant” means any Eligible Employee who has executed a participation agreement and been granted rights to purchase Stock pursuant to the Plan. 
  
 2.18 “Plan” shall mean this SkinMedica, Inc. Employee
Stock Purchase Plan, as it may be amended from time to time. 
  
 2.19 “Purchase Date” shall mean the last day of each Purchase Period. 
  
 2.20 “Purchase Period” shall mean each Purchase Period designated by the Administrator in the applicable Offering Document
pursuant to Section 5.1. A new Purchase Period will begin on the day immediately following a Purchase Date. 
  
 2.21 “Purchase Price” shall mean the percentage designated by the Administrator in the applicable Offering Document (which
percentage shall not be less than 85% in the absence of any such designation) of the Fair Market Value of a share of Stock on the Enrollment Date or on the Purchase Date, whichever is lower; provided, however, that the Purchase Price
may be adjusted by the Administrator pursuant to Article 9; provided, further, that the Purchase Price shall not be less than the par value of a share of Stock. 
  
 2.22 “Securities Act” shall mean the Securities Act of 1933, as amended from time to time.

  
 2.23 “Stock” means the common stock of
the Company and such other securities of the Company that may be substituted for Stock pursuant to Article 9. 
  
 2.24 “Subsidiary” shall mean any corporation, other than the Company, in an unbroken chain of corporations beginning with the
Company if, at the time of the determination, each of the corporations other than the last corporation in an unbroken chain owns stock possessing 50% or more of the total combined voting power of all classes of stock in one of the other corporations
in such chain. 
  
 2.25 “Trading Day”
shall mean a day on which national stock exchanges and the Nasdaq System are open for trading. 
  

 4 

 ARTICLE III 
  
 ADMINISTRATION 
  
 3.1 Administrator. The Administrator of the Plan shall be the Compensation Committee of the Board (or another committee or a subcommittee of the
Board to which the Board delegates administration of the Plan) (such committee, the “Committee”), which Committee shall consist solely of two or more members of the Board each of whom is a “non-employee director”
within the meaning of Rule 16b-3 which has been adopted by the Securities and Exchange Commission under the Exchange Act and which Committee is otherwise constituted to comply with applicable law. Appointment of Committee members shall be effective
upon acceptance of appointment. The Board may abolish the Committee at any time and revest in the Board the administration of the Plan. Committee members may resign at any time by delivering written notice to the Board. Vacancies in the Committee
may only be filled by the Board. 
  
 3.2 Action by the
Administrator. A majority of the Administrator shall constitute a quorum. The acts of a majority of the members present at any meeting at which a quorum is present, and, subject to applicable law and the Bylaws of the Company, acts approved in
writing by a majority of the Administrator in lieu of a meeting, shall be deemed the acts of the Administrator. Each member of the Administrator is entitled to, in good faith, rely or act upon any report or other information furnished to that member
by any officer or other employee of the Company or any Designated Subsidiary, the Company’s independent certified public accountants, or any executive compensation consultant or other professional retained by the Company to assist in the
administration of the Plan. 
  
 3.3 Authority of
Administrator. The Administrator shall have the power, subject to, and within the limitations of, the express provisions of the Plan: 
  
 (i) To determine when and how rights to purchase stock of the Company shall be granted and the provisions of each offering of such rights (which need not
be identical). 
  
 (ii) To designate from time to time which
Subsidiaries of the Company shall be Designated Subsidiaries, which designation may be made without the approval of the stockholders of the Company. 
  
 (iii) To construe and interpret the Plan and rights granted under it, and to establish, amend and revoke rules and regulations for its administration.
The Administrator, in the exercise of this power, may correct any defect, omission or inconsistency in the Plan, in a manner and to the extent it shall deem necessary or expedient to make the Plan fully effective. 
  
 (iv) To amend the Plan as provided in Article 10. 
  
 (v) Generally, to exercise such powers and to perform such acts as the
Administrator deems necessary or expedient to promote the best interests of the Company and its Subsidiaries and to carry out the intent that the Plan be treated as an “employee stock purchase plan” within the meaning of Section 423 of the
Code. 
  
 3.4 Decisions Binding. The Administrator’s
interpretation of the Plan, any rights granted pursuant to the Plan, any participation agreement and all decisions and determinations by the Administrator with respect to the Plan are final, binding, and conclusive on all parties. 
  

 5 

 ARTICLE IV 
  

SHARES SUBJECT TO THE PLAN 
  
 4.1 Number of Shares. Subject to Article 9, the aggregate number of shares of Stock which may be issued pursuant to rights granted under the Plan
shall be              shares. In addition to the foregoing, subject to Article 9, commencing on January 1, 2006, and on each January 1 thereafter during the term of the Plan, the
number of shares of Stock which shall be made available for sale under the Plan shall be increased by that number of shares of Stock equal to the least of (a) 1% of the Company’s outstanding shares on such date, (b)
             shares, or (c) a lesser amount determined by the Board. Accordingly, the number of shares of Stock which shall be available for sale under the Plan shall be subject to
increase under the preceding sentence only on January 1, 2006 and on each subsequent January 1 through and including January 1, 2015. If any right granted under the Plan shall for any reason terminate without having been exercised, the Stock not
purchased under such right shall again become available for the Plan. Notwithstanding anything in this Section 4.1 to the contrary, the number of shares of Stock that may be issued or transferred pursuant to rights granted under the Plan shall not
exceed an aggregate of              shares, subject to Article 9. 
  
 4.2 Stock Distributed. Any Stock distributed pursuant to the Plan may consist, in whole or in part, of authorized and unissued Stock, treasury
stock or Stock purchased on the open market. 
  
 ARTICLE V

  
 OFFERING PERIODS; OFFERING DOCUMENTS; PURCHASE DATES

  
 5.1 Offering Periods. The Administrator may from
time to time grant or provide for the grant of rights to purchase Stock of the Company under the Plan to Eligible Employees during one or more periods (each, an “Offering Period”) selected by the Administrator commencing on
such dates (each, an “Enrollment Date”) selected by the Administrator. The terms and conditions applicable to each Offering Period shall be set forth in an “Offering Document” adopted by the
Administrator, which Offering Document shall be in such form and shall contain such terms and conditions as the Administrator shall deem appropriate and shall be incorporated by reference into and made part of the Plan and shall be attached hereto
as part of the Plan. The Administrator shall establish in each Offering Document one or more dates during an Offering Period (the “Purchase Date(s)”) on which rights granted under the Plan shall be exercised and purchases of
Stock carried out during such Offering Period in accordance with such Offering Document and the Plan. The provisions of separate Offering Periods under the Plan need not be identical. 
  
 5.2 Offering Documents. Each Offering Document with respect to an Offering Period shall specify (through
incorporation of the provisions of this Plan by reference or otherwise): 
  
 (i) the length of the Offering Period, which period shall not exceed twenty-seven months; 
  
 (ii) the Enrollment Date for such Offering Period; 
  
 (iii) the Purchase Date(s) during such Offering Period; 
  
 (iv) the maximum number of shares that may be purchased by any Eligible Employee during such Offering Period; 
  

 6 

 (v) in connection with each Offering Period that contains more than one Purchase Date, the maximum
aggregate number of shares which may be purchased by any Eligible Employee on any given Purchase Date during the Offering Period; and 
  
 (vi) such other provisions as the Administrator determines are appropriate, subject to the Plan. 
  
 ARTICLE VI 
  
 PARTICIPATION 
  
 6.1 Eligibility. Any Eligible Employee who shall be employed by the
Company or a Designated Subsidiary on the day immediately preceding a given Enrollment Date for an Offering Period shall be eligible to participate in the Plan during such Offering Period, subject to the requirements of this Article 6 and the
limitations imposed by Section 423(b) of the Code. 
  
 6.2
Enrollment in Plan. Except as otherwise set forth in an Offering Document, an Eligible Employee may become a Participant in the Plan for an Offering Period by delivering a participation agreement to the Company prior to the Enrollment Date
for such Offering Period (or such other date specified in the Offering Document), in such form as the Administrator provides. Each such agreement shall designate a whole percentage of such Eligible Employee’s Compensation to be withheld by the
Company or the Designated Subsidiary employing such Eligible Employee on each payday during the Offering Period as payroll deductions under the Plan. An Eligible Employee may designate any whole percentage of Compensation which is not less than 1%
and not more than the maximum percentage specified by the Administrator in the applicable Offering Document (which percentage shall be 20% in the absence of any such designation) as payroll deductions. The payroll deductions made for each
Participant shall be credited to an account for such Participant under the Plan and shall be deposited with the general funds of the Company. A Participant may change the percentage of Compensation designated in his or her participation agreement,
subject to the limits of this Section 6.2, or may suspend his or her payroll deductions, or may resume payroll deductions pursuant to a new participation agreement, at any time during an Offering Period; provided, however, that the
Administrator may limit the number of changes a Participant may make to his or her payroll deduction elections during each Offering Period and/or Purchase Period in the applicable Offering Document. Any such change, suspension or resumption of
payroll deductions shall be effective with the first full payroll period following five business days after the Company’s receipt of the new participation agreement (or such shorter or longer period as may be specified by the Administrator in
the applicable Offering Document). In the event a Participant suspends his or her payroll deductions, such Participant’s cumulative payroll deductions prior to the suspension shall remain in his or her account and shall not be paid to such
Participant unless he or she withdraws from participation in the Plan pursuant to Article 8. Except as otherwise set forth in an Offering Document, a Participant may participate in the Plan only by means of payroll deduction and may not make
contributions by lump sum payment for any Offering Period. 
  
 6.3
Payroll Deductions. Except as otherwise provided in the applicable Offering Document, payroll deductions for a Participant shall commence on the first payroll following the Enrollment Date and shall end on the last payroll in the Offering
Period to which such authorization is applicable, unless sooner terminated by the Participant as provided in Article 9. 
  
 6.4 Effect of Enrollment. A Participant’s completion of a participation agreement will enroll such Participant in the Plan for each successive
Purchase Period and each subsequent Offering Period on the terms contained therein until the Participant either submits a new participation agreement, withdraws from participation under the Plan as provided in Article 8 or otherwise becomes
ineligible to participate in the Plan. 
  

 7 

 6.5 Limitation on Purchase of Stock. An Eligible Employee may be granted rights under the Plan
only if such rights, together with any other rights granted to such Eligible Employee under “employee stock purchase plans” of the Company, any Parent or any Subsidiary, as specified by Section 423(b)(8) of the Code, do not permit such
employee’s rights to purchase stock of the Company or any Parent or Subsidiary to accrue at a rate which exceeds $25,000 of fair market value of such stock (determined as of the first day of the Offering Period during which such rights are
granted) for each calendar year in which such rights are outstanding at any time. This limitation shall be applied in accordance with Section 423(b)(8) of the Code. 
  
 6.6 Decrease of Payroll Deductions. Notwithstanding the foregoing, to the extent necessary to comply with Section
423(b)(8) of the Code and Section 6.5, a Participant’s payroll deductions may be suspended by the Administrator at any time during an Offering Period. 
  
 ARTICLE VII 
  
 GRANT AND EXERCISE OF RIGHTS 
  
 7.1 Grant of Rights. On the Enrollment Date of each Offering Period, each Eligible Employee participating in such Offering Period shall be granted a right to purchase the maximum number of shares of Stock
specified under Section 5.2(iv) and shall have the right to buy, on each Purchase Date during such Offering Period (at the applicable Purchase Price), such number of shares of the Company’s Stock as is determined by dividing (a) such
Participant’s payroll deductions accumulated prior to such Purchase Date and retained in the Participant’s account as of the Purchase Date, by (b) the applicable Purchase Price. The right shall expire on the last day of the Offering
Period. 
  
 7.2 Exercise of Rights. On each Purchase Date,
each Participant’s accumulated payroll deductions and any other additional payments specifically provided for in the applicable Offering Document will be applied to the purchase of whole shares of Stock of the Company, up to the maximum number
of shares permitted pursuant to the terms of the Plan and the applicable Offering Document, at the Purchase Price. No fractional shares shall be issued upon the exercise of rights granted under the Plan, unless the Offering Document specifically
provides otherwise. The amount, if any, of accumulated payroll deductions remaining in each Participant’s account after the purchase of shares on each Purchase Date shall be distributed in full to the Participant after such Purchase Date.

  
 7.3 Pro Rata Allocation of Shares. If the Administrator
determines that, on a given Purchase Date, the number of shares of Stock with respect to which rights are to be exercised may exceed (i) the number of shares of Stock that were available for issuance under the Plan on the Enrollment Date of the
applicable Offering Period, or (ii) the number of shares of Stock available for issuance under the Plan on such Purchase Date, the Administrator may in its sole discretion provide that the Company shall make a pro rata allocation of the shares of
Stock available for purchase on such Enrollment Date or Purchase Date, as applicable, in as uniform a manner as shall be practicable and as it shall determine in its sole discretion to be equitable among all Participants for whom rights to purchase
Stock are to be exercised pursuant to this Article 7 on such Purchase Date, and shall either (x) continue all Offering Periods then in effect, or (y) terminate any or all Offering Periods then in effect pursuant to Article 10. The Company may make
pro rata allocation of the shares available on the Enrollment Date of any applicable Offering Period pursuant to the preceding sentence, notwithstanding any authorization of additional shares for issuance under the Plan by the Company’s
stockholders subsequent to such Enrollment Date. The balance of the amount credited to the account of each Participant which has not been applied to the purchase of shares of stock shall be paid to such Participant in one lump sum in cash as soon as
reasonably practicable after the Purchase Date. 
  

 8 

 7.4 Withholding. At the time a Participant’s rights under the Plan are exercised, in whole or
in part, or at the time some or all of the Stock issued under the Plan is disposed of, the Participant must make adequate provision for the Company’s federal, state, or other tax withholding obligations, if any, which arise upon the exercise of
the right or the disposition of the Stock. At any time, the Company may, but shall not be obligated to, withhold from the Participant’s compensation the amount necessary for the Company to meet applicable withholding obligations, including any
withholding required to make available to the Company any tax deductions or benefits attributable to sale or early disposition of Stock by the Participant. 
  
 7.5 Conditions to Issuance of Stock. The Company shall not be required to issue or deliver any certificate or
certificates for shares of Stock purchased upon the exercise of rights under the Plan prior to fulfillment of all of the following conditions: 
  
 (a) The admission of such shares to listing on all stock exchanges, if any, on which the Stock is then listed; and 
  
 (b) The completion of any registration or other qualification of such shares
under any state or federal law or under the rulings or regulations of the Securities and Exchange Commission or any other governmental regulatory body, which the Administrator shall, in its absolute discretion, deem necessary or advisable; and

  
 (c) The obtaining of any approval or other clearance from any
state or federal governmental agency which the Administrator shall, in its absolute discretion, determine to be necessary or advisable; and 
  
 (d) The payment to the Company of all amounts which it is required to withhold under federal, state or local law upon exercise of the rights, if any; and

  
 (e) The lapse of such reasonable period of time following the
exercise of the rights as the Administrator may from time to time establish for reasons of administrative convenience. 
  
 ARTICLE VIII 
  
 WITHDRAWAL; TERMINATION OF EMPLOYMENT OR ELIGIBILITY 
  
 8.1 Withdrawal. A Participant may withdraw all but not less than all of the payroll deductions credited to his or her account and not yet used to
exercise his or her rights under the Plan at any time by giving written notice to the Company in a form acceptable to the Administrator. All of the Participant’s payroll deductions credited to his or her account during the Offering Period shall
be paid to such Participant as soon as reasonably practicable after receipt of notice of withdrawal and such Participant’s rights for the Offering Period shall be automatically terminated, and no further payroll deductions for the purchase of
shares shall be made for such Offering Period. If a Participant withdraws from an Offering Period, payroll deductions shall not resume at the beginning of the next Offering Period unless the Participant delivers to the Company a new participation
agreement. 
  

 9 

 8.2 Future Participation. A Participant’s withdrawal from an Offering Period shall not have
any effect upon his or her eligibility to participate in any similar plan which may hereafter be adopted by the Company or a Designated Subsidiary or in subsequent Offering Periods which commence after the termination of the Offering Period from
which the Participant withdraws. 
  
 8.3 Cessation of
Eligibility. Upon a Participant’s ceasing to be an Eligible Employee, for any reason, he or she shall be deemed to have elected to withdraw from the Plan pursuant to this Article 8 and the payroll deductions credited to such
Participant’s account during the Offering Period shall be paid to such Participant or, in the case of his or her death, to the person or persons entitled thereto under 13.4, as soon as reasonably practicable and such Participant’s rights
for the Offering Period shall be automatically terminated. 
  
 ARTICLE IX 
  
 ADJUSTMENTS UPON CHANGES IN STOCK

  
 9.1 Changes in Capitalization. Subject to Section
9.3, in the event of any stock dividend, stock split, combination or exchange of shares, merger, consolidation, spin-off, recapitalization, distribution of Company assets to stockholders (other than normal cash dividends), or any other corporate
event affecting the Stock or the share price of the Stock, the Administrator may make such proportionate adjustments, if any, as the Administrator in its discretion may deem appropriate to reflect such change with respect to (i) the aggregate number
and type of shares of Stock (or other securities or property) that may be issued under the Plan (including, but not limited to, adjustments of the limitations in Section 3.1 and the limitations established in each Offering Document pursuant to
Section 5.2 on the maximum number of shares of Stock that may be purchased); (ii) the class(es) and number of shares and price per share of Stock subject to outstanding rights; and (iii) the Purchase Price with respect to any outstanding rights.

  
 9.2 Other Adjustments. Subject to Section 9.3, in the
event of any transaction or event described in Section 9.1 or any unusual or nonrecurring transactions or events affecting the Company, any affiliate of the Company, or the financial statements of the Company or any affiliate (including without
limitation any Change in Control), or of changes in applicable laws, regulations or accounting principles, and whenever the Administrator determines that such action is appropriate in order to prevent the dilution or enlargement of the benefits or
potential benefits intended to be made available under the Plan or with respect to any right under the Plan, to facilitate such transactions or events or to give effect to such changes in laws, regulations or principles, the Administrator, in its
sole discretion and on such terms and conditions as it deems appropriate, is hereby authorized to take any one or more of the following actions: 
  
 (a) To provide for either (i) termination of any outstanding right in exchange for an amount of cash, if any, equal to the amount that would have been
obtained upon the exercise of such right had such right been currently exercisable or (ii) the replacement of such outstanding right with other rights or property selected by the Administrator in its sole discretion; 
  
 (b) To provide that the outstanding rights under the Plan be assumed by the
successor or survivor corporation, or a parent or subsidiary thereof, or shall be substituted for by similar rights covering the stock of the successor or survivor corporation, or a parent or subsidiary thereof, with appropriate adjustments as to
the number and kind of shares and prices; and 
  

 10 

 (c) To make adjustments in the number and type of shares of Stock (or other securities or property)
subject to outstanding rights under the Plan and/or in the terms and conditions of outstanding rights and rights which may be granted in the future; 
  
 (d) To provide that Participants’ accumulated payroll deductions may be used to purchase Stock prior to the next occurring Purchase Date on such date
as the Administrator determines in its sole discretion and the Participants’ rights under the ongoing Offering Period(s) terminated; and 
  
 (e) To provide that all outstanding rights shall terminate without being exercised. 
  
 9.3 No Adjustment Under Certain Circumstances. No adjustment or action described in this Article 9 or in any other
provision of the Plan shall be authorized to the extent that such adjustment or action would cause the Plan to fail to satisfy the requirements of Section 423 of the Code. 
  
 9.4 No Other Rights. Except as expressly provided in the Plan, no Participant shall have any rights by reason of any
subdivision or consolidation of shares of stock of any class, the payment of any dividend, any increase or decrease in the number of shares of stock of any class or any dissolution, liquidation, merger, or consolidation of the Company or any other
corporation. Except as expressly provided in the Plan or pursuant to action of the Administrator under the Plan, no issuance by the Company of shares of stock of any class, or securities convertible into shares of stock of any class, shall affect,
and no adjustment by reason thereof shall be made with respect to, the number of shares of Stock subject to an Award or the grant or exercise price of any Award. 
  
 ARTICLE X 
  
 AMENDMENT, MODIFICATION AND TERMINATION 
  
 10.1 Amendment, Modification and Termination. The Administrator may amend, suspend or terminate the Plan at any time and from time to time;
provided, however, that approval by a vote of the holders of the outstanding shares of the Company’s capital stock entitled to vote shall be required to amend the Plan to: (a) change the aggregate number of shares that may be sold
pursuant to rights under the Plan under Section 4.1 (other than any adjustment as provided by Article 9); (b) change the corporations or classes of corporations whose employees may be granted rights under the Plan; or (c) change the Plan in any
manner that would cause the Plan to no longer be an “employee stock purchase plan” within the meaning of Section 423(b) of the Code. 
  
 10.2 Rights Previously Granted. Except as provided in Article 9 or this Article 10, no termination, amendment or modification may make any change
in any right theretofore granted which adversely affects the rights of any Participant without the consent of such Participant, provided that an Offering Period may be terminated, amended or modified by the Administrator if the Administrator
determines that the termination of the Offering Period or the Plan is in the best interests of the Company and its stockholders. 
  
 10.3 Certain Changes to Plan. Without stockholder consent and without regard to whether any Participant rights may be considered to have been
adversely affected, to the extent permitted by Section 423 of the Code, the Administrator shall be entitled to change the Offering Periods, limit the frequency and/or number of changes in the amount withheld during an Offering Period, establish the
exchange ratio applicable to amounts withheld in a currency other than U.S. dollars, permit payroll withholding in excess of the amount designated by a Participant in order to adjust for delays or mistakes in the Company’s processing of
properly completed withholding elections, establish reasonable waiting and adjustment periods and/or accounting and crediting procedures to ensure that amounts applied toward the 

  

 11 

 
purchase of Stock for each Participant properly correspond with amounts withheld from the Participant’s Compensation, and establish such other
limitations or procedures as the Administrator determines in its sole discretion advisable which are consistent with the Plan. 
  
 ARTICLE XI 
  
 TERM OF PLAN 
  
 The Plan shall be effective on the date the Plan is first adopted by the Board (the “Effective Date”). The effectiveness of the Plan shall be subject to approval of the Plan by the
stockholders of the Company in accordance with this Article 11. The Plan shall be in effect until the tenth anniversary of the Effective Date, unless sooner terminated under Article 10. No rights may be granted under the Plan during any period of
suspension of the Plan or after termination of the Plan. The Plan shall be submitted for the approval of the Company’s stockholders within twelve months after the Effective Date. No right may be granted under the Plan prior to such stockholder
approval. 
  
 ARTICLE XII 
  
 MISCELLANEOUS 
  
 12.1 Restriction upon Assignment. A right granted under the Plan shall
not be transferable other than by will or the laws of descent and distribution, and is exercisable during the Participant’s lifetime only by the Participant. Except as provided in Section 12.4 hereof, a right under the Plan may not be exercised
to any extent except by the Participant. The Company shall not recognize and shall be under no duty to recognize any assignment or alienation of the Participant’s interest in the Plan, the Participant’s rights under the Plan or any rights
thereunder. 
  
 12.2 Rights as a Stockholder. With
respect to shares of Stock subject to a right granted under the Plan, a Participant shall not be deemed to be a stockholder of the Company, and the Participant shall not have any of the rights or privileges of a stockholder, until such shares have
been issued to the Participant or his or her nominee following exercise of the Participant’s rights under the Plan. No adjustments shall be made for dividends (ordinary or extraordinary, whether in cash securities, or other property) or
distribution or other rights for which the record date occurs prior to the date of such issuance, except as otherwise expressly provided herein. 
  
 12.3 Interest. No interest shall accrue on the payroll deductions or lump sum contributions of a Participant under the Plan. 
  
 12.4 Designation of Beneficiary. 
  
 (a) A Participant may, in the manner determined by the Administrator, file a
written designation of a beneficiary who is to receive any shares and cash, if any, from the Participant’s account under the Plan in the event of such Participant’s death subsequent to a Purchase Date on which the Participant’s rights
are exercised but prior to delivery to such Participant of such shares and cash. In addition, a Participant may file a written designation of a beneficiary who is to receive any cash from the Participant’s account under the Plan in the event of
such Participant’s death prior to exercise of the Participant’s rights under the Plan. If the Participant is married and resides in a community property state, a designation of a person other than the Participant’s spouse as his or
her beneficiary shall not be effective without the prior written consent of the Participant’s spouse. 
  

 12 

 (b) Such designation of beneficiary may be changed by the Participant at any time by written notice to
the Company. In the event of the death of a Participant and in the absence of a beneficiary validly designated under the Plan who is living at the time of such Participant’s death, the Company shall deliver such shares and/or cash to the
executor or administrator of the estate of the Participant, or if no such executor or administrator has been appointed (to the knowledge of the Company), the Company, in its discretion, may deliver such shares and/or cash to the spouse or to any one
or more dependents or relatives of the Participant, or if no spouse, dependent or relative is known to the Company, then to such other person as the Company may designate. 
  
 12.5 Notices. All notices or other communications by a Participant to the Company under or in connection with the
Plan shall be deemed to have been duly given when received in the form specified by the Company at the location, or by the person, designated by the Company for the receipt thereof. 
  
 12.6 Equal Rights and Privileges. All Eligible Employees of the Company or any Designated Subsidiary will have equal
rights and privileges under this Plan so that this Plan qualifies as an “employee stock purchase plan” within the meaning of Section 423 of the Code. Any provision of this Plan that is inconsistent with Section 423 of the Code will,
without further act or amendment by the Company, the Board or the Administrator, be reformed to comply with the equal rights and privileges requirement of Section 423 of the Code. 
  
 12.7 Use of Funds. All payroll deductions received or held by the Company under the Plan may be used by the Company
for any corporate purpose, and the Company shall not be obligated to segregate such payroll deductions. 
  
 12.8 Reports. Statements of account shall be given to participating Employees at least annually, which statements shall set forth the amounts of
payroll deductions, the Purchase Price, the number of shares purchased and the remaining cash balance, if any. 
  
 12.9 No Employment Rights. Nothing in the Plan shall be construed to give any person (including any Eligible Employee or Participant) the right to
remain in the employ of the Company or any Parent or Subsidiary or to affect the right of the Company or any Parent or Subsidiary to terminate the employment of any person (including any Eligible Employee or Participant) at any time, with or without
cause. 
  
 12.10 Notice of Disposition of Shares. Each
Participant shall give prompt notice to the Company of any disposition or other transfer of any shares of stock purchased upon exercise of a right under the Plan if such disposition or transfer is made: (a) within two years from the Enrollment Date
of the Offering Period in which the shares were purchased or (b) within one year after the Purchase Date on which such shares were purchased. Such notice shall specify the date of such disposition or other transfer and the amount realized, in cash,
other property, assumption of indebtedness or other consideration, by the Participant in such disposition or other transfer. 
  
 12.11 Governing Law. The validity and enforceability of this Plan shall be governed by and construed in accordance with the laws of the State of
California without regard to otherwise governing principles of conflicts of law. 
  

 13 

 FORM OF OFFERING DOCUMENT 
  

  
 SKINMEDICA, INC. 
 EMPLOYEE STOCK PURCHASE PLAN 
  
 This document (this “Offering Document”) is hereby adopted by the Compensation Committee of the Board of Directors
of SkinMedica, Inc., a Delaware corporation (the “Company”), in its capacity as Administrator of the SkinMedica, Inc. Employee Stock Purchase Plan (the “Plan”). This Offering Document is adopted
pursuant to Article 5 of the Plan and is hereby incorporated by reference into and made a part of the Plan. A copy of this Offering Document shall be attached to the Plan. Defined terms used herein without definition shall have the meanings
specified in the Plan, except as otherwise provided herein. 
  
 This Offering
Document shall apply with respect to Offering Periods under the Plan until this Offering Document is terminated, amended or modified by the Administrator or a new Offering Document is adopted by the Administrator. 
  

			
	Length of Offering Periods:	  	Six months
		
	 	  	However, the initial Offering Period under the Plan (the “Initial Offering Period”) shall commence on the date on which the Company’s registration statement on
Form S-8 filed with respect to the Plan becomes effective (such date, the “Initial Enrollment Date”) and shall end on             .
		
	Offering Periods
will Commence on each:	  	May 1 and December 1
		
	Purchase Dates will Occur on Each:	  	April 30 and November 30
		
	Maximum number of Shares of Stock that may be Purchased by any Eligible Employee During an Offering Period:	  	             shares
		
	 	  	The maximum aggregate number of shares of Stock that may be purchased by all Eligible Employees during an Offering Period is the total number of shares of Stock that are reserved for issuance
under the Plan as of the Enrollment Date for such Offering Period.
		
	Purchase Price:	  	On each Purchase Date, the purchase price for a share of common stock will be 95% of the Fair Market Value per share of the Stock on the Purchase Date.

  

 1 

			
	Contributions:	  	A Participant may elect to have up to 20% of his or her “Compensation” deducted on each payday on an after-tax basis for use in purchasing Stock pursuant to the
Plan.
		
	Increases/Decreases in Contribution Rates:	  	Participants may increase or decrease their rate of contributions effective as of the first day of each Offering Period. Any such change must be made at least ten days prior to the first day
of such Offering Period. In addition, Participants may decrease to 0% their rate of contributions at any time during each Offering Period.
		
	Special Enrollment Provisions for Initial Offering Period Only:	  	Each Eligible Employee who is employed by the Company or a Designated Subsidiary on the calendar day immediately preceding the Initial Enrollment Date shall automatically become a Participant
in the Plan with respect to the Initial Offering Period. Each such Participant shall be granted a right to purchase shares of Stock and shall be enrolled in such Initial Offering Period to the extent of 20% of his or her Compensation for the paydays
during the Initial Offering Period (or, if less, the maximum amount of contributions permitted to be made by such Participant for such Offering Period by payroll deduction under the terms of this Plan). Following the Initial Enrollment Date, each
such Participant may, during the period designated from time to time by the Administrator for such purpose, (i) elect to make such contributions (or a lesser amount of contributions) for the Initial Offering Period by payroll deductions in
accordance with Article 6 of the Plan, (ii) elect to make such contributions (or a lesser amount of contributions) for the Initial Offering Period by making a lump sum cash payment to the Company not later than ten calendar days before the last day
of such Offering Period, and each such payment may be made in an amount not exceeding 20% of such Participant’s Compensation for the paydays occurring during such Offering Period and occurring prior to such lump sum payment, or (iii) elect to
make no contributions for such Offering Period; provided, however, that, to make contributions by payroll deductions, such Participant must complete the form of participation agreement provided by the Company for the Initial Offering
Period under this Plan during the time designated by the Administrator for such purpose. If (i) during the initial Offering Period, such a Participant elects to make contributions by payroll deduction, or elects to make no contributions for such
Offering Period, or (ii) on or prior to the tenth calendar day before the last day of such Offering Period, such a Participant fails to make any lump sum cash payment, such Participant shall be deemed to have elected not to make contributions by
lump sum payment with respect to the Initial Offering Period.

  

 2

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