Document:

EXHIBIT 10.2

                                 FIRST AMENDMENT
                                       OF
                 DEL LABORATORIES, INC. EMPLOYEES' PENSION PLAN

         Del Laboratories, Inc. (hereinafter referred to as "Employer"), has
adopted the following First Amendment of the Del Laboratories, Inc. Employees'
Pension Plan, as amended and restated, effective January 1, 1989.

                               W I T N E S S E T H

         WHEREAS, by the provisions of Article VII of the Plan, the Employer has
a right to amend the plan;

         NOW, THEREFORE, the Plan shall be and it is hereby amended as follows:

                              FIRST AND ONLY CHANGE

         Effective January 1, 1996, Article I, Section 1.3, shall be deleted and
replaced by the following:

                  "1.3 `Actuarial Equivalent' means a form of benefit differing
                  in time, period or manner of payment from a specific benefit
                  provided under the Plan but having the same value when
                  computed using Pre-Retirement Table: GAM '71 Male, -1;
                  Post-Retirement Table: GAM '71 Male, -1 and Pre-Retirement
                  Interest: 6.0%; Post-Retirement Interest: 6.0%.

                           Notwithstanding the foregoing, for purposes of paying
                  an Actuarial Equivalent Lump sum to a participant after 1995,
                  a Lump sum shall be the greater of the amount as calculated in
                  the preceding paragraph or that calculated by using the
                  average yield on thirty (30) year Treasury Constant Maturities
                  for the month of October which precedes the Plan Year of
                  distribution, and the 1983 Group Annuity Mortality Table."

         IN ALL OTHER RESPECTS, the Del Laboratories, Inc. Employees' Pension
Plan is hereby ratified and confirmed.

         IN WITNESS WHEREOF, the Employer has caused this Amendment to be
executed by its duly authorized officer(s).

                                           DEL LABORATORIES, INC.

Dated:  DECEMBER 21, 1995                  By:  /S/ MELVYN C. GOLDSTEIN
        -----------------                       -----------------------

<PAGE>EXHIBIT 10.9

                                 AMENDMENT NO. 3
                                     TO THE
                             DEL LABORATORIES, INC.
                          EMPLOYEE 401(K) SAVINGS PLAN

         WHEREAS, by the provisions of Article X of the Del Laboratories, Inc.
Employee 401(k) Savings Plan ("Plan"), the Employer has the right to amend the
Plan; and

         WHEREAS, the Employer wishes to amend certain provisions of the Plan to
permit monthly entry into the plan, and to permit daily valuations of account
balances, effective 1/1/2001.

         NOW THEREFORE, the Plan shall be and it is hereby amended as follows:

                                  FIRST CHANGE

         Effective January 1, 2001, Article 1.13 shall be amended to read as
follows:

         "1.13 ENTRY DATE shall mean the first day of each calendar month in the
Plan Year."

                                  SECOND CHANGE

         Effective January 1, 2001, Article 1.08 shall be amended to read as
follows:

         "1.08    DISTRIBUTION DATE shall mean the Valuation Date."

                                  THIRD CHANGE

         Effective January 1, 2001, Article 1.33 shall be amended to read as
follows:

         "1.33 VALUATION DATE shall mean each business day that funds held in
the Trust are valued."

                                  FOURTH CHANGE

         Effective January 1, 2001, Article 2.01 shall be amended to read as
follows:

         "2.01    INITIAL ELIGIBILITY. Each Employee other than Leased Employees
                  shall be eligible to become a Participant on the Entry Date
                  following his date of hire and attainment of age twenty-one
                  (21) provided he is still an Employee on the date as of which
                  admission to participate becomes effective."

                                      -1-

<PAGE>

                                  FIFTH CHANGE

         Effective January 1, 2001, Article 3.02, Sections (b) and (c), shall be
amended to read as follows:

         "3.02 (b)Salary Reduction Contribution elections shall be made in
                  writing on forms obtained from the Plan Administrator, or by
                  any electronic transmission authorized by the Employer. The
                  Employer shall have the right to amend or revoke any salary
                  reduction election by a Participant (i) if such election
                  causes the Participant's contributions to exceed the maximum
                  Annual Additions pursuant to Section 3.09 or (ii) to ensure
                  that the nondiscrimination test in Section 3.03 is met. The
                  Employer may also uniformly amend or revoke a Participant's
                  election if salary reductions for a Plan Year will exceed in
                  the aggregate the amount deductible by the Employer. If the
                  Employer amends or revokes a Participant's Salary Reduction
                  Contributions for a Plan Year as aforesaid, any excess Salary
                  Reduction Contributions already made by a Participant for such
                  Plan Year over the amount of contributions allowed to the
                  Participants by the Employer for such Plan be returned to the
                  Participants as soon as administratively possible.

         (c)      A Participant may elect an increase or decrease in the rate of
                  Salary Reduction Contributions effective as of the first pay
                  date administratively possible after the first of the month
                  following the request, provided that notice of such change is
                  submitted to the Plan Administrator in advance of the
                  effective date of such change."

                                  SIXTH CHANGE

         Effective January 1, 2001, Article 4.01, prior to (a), shall read as
follows:

         "4.01      INVESTMENT OF FUNDS
                    The Plan Administrator shall permit Plan Participants to
         direct the investment of their Accounts, and directs the Trustees
         accordingly, in which event such Participant Account will be invested
         as described below and in Section 4.02 and 4.03. Participants will be
         permitted to direct changes to the investments of their future
         contributions, without affecting their existing Accounts, if they so
         desire. The investment alternatives shall be selected by the Plan
         Administrator and communicated to Plan Participants and to the Trustee.
         The available investment alternatives shall include any or all of the
         alternatives described below:"

                                      -2-

<PAGE>

                                 SEVENTH CHANGE

         Effective January 1, 2001, Article 4.02 shall read as follows:

         "4.02      INVESTMENT ELECTIONS
                    Each Participant may designate in which investment
         alternative or combination of alternatives he desires his Contributions
         and Accounts to be invested; provided, however, that the portion
         invested in any alternative which he elects shall be in increments of
         one percent (1%)."

                                  EIGHTH CHANGE

         Effective January 1, 2001, Article 4.03 shall read as follows:

         "4.03      CHANGE OF ELECTIONS
(a)                        Any Participant may, by authorized request, alter his
                           election with respect to the investment of his future
                           contributions. Such changes shall be permitted as of
                           each Valuation Date.
(b)                        Any Participant may, by authorized request, alter his
                           election with respect to the investment alternatives
                           in which his prior contributions have been invested
                           and may direct the Trustee to transfer the balance in
                           his Account to any available investment alternative
                           or combination of alternatives."

                                  NINTH CHANGE

         Effective January 1, 2001, Article 9.01 shall read as follows:

         "9.01      PLAN ADMINISTRATOR
                    The Plan shall be administered by the Company through its
         Executive Vice President, Chief Financial Officer, in accordance with
         its provisions, and for purposes of such Plan administration the
         Company is hereby deemed to be Plan Administrator within the meaning of
         ERISA. All aspects of Plan administration shall be the responsibility
         of the Plan Administrator."

         IN WITNESS WHEREOF, the Employer has executed this amendment to the
Plan this 9th day of November, 2000.

                                                    DEL LABORATORIES, INC.

                                                    By /s/ GENE L. WEXLER
                                                       ------------------
                                                       Authorized Officer of the
                                                       Employer

                                      -3-

<PAGE>EXHIBIT 10.12
                                 AMENDMENT NO. 2
                                       TO
                             DEL LABORATORIES, INC.
                              AMENDED AND RESTATED
                     SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

         WHEREAS, effective January 1, 1988, Del Laboratories, Inc. (the
"Company") adopted the Del Laboratories, Inc. Supplemental Executive Retirement
Plan ("SERP") which provides for payment to selected employees of pension or
pension-related benefits which cannot be paid under the Del Laboratories, Inc.
Employees Pension Plan; and

         WHEREAS, the SERP was amended and restated in its entirety effective
January 1, 1994 (the "Restated SERP"); and

         WHEREAS, the Company has determined that Section 2 of the Restated SERP
should be amended to add more Additional Participants (as defined therein); and

         WHEREAS, the Company has determined that Section 3(a) of the Restated
SERP should be amended, effective as of January 1, 1997, to modify the formula
for determining the benefit payable under the Restated SERP to each of the
Initial Participants (as defined therein).

         NOW, THEREFORE, the Company hereby amends, effective as of January 1,
1997, the Restated SERP as follows:

         FIRST:  Section 2 of the Restated SERP is hereby amended to read in its
         entirety:
         "2.      ELIGIBILITY
                  The Initial Participants whose Participation in the Plan
         commenced as of January 1, 1988 are Dan K. Wassong, Melvyn C.
         Goldstein, Charles J. Hinkaty, William McMenemy and Harvey P. Alstodt.
         The Additional Participants whose Participation in this Plan commenced
         as of January 1, 1994 are Robert Kapnek, James Lawrence, Ralph Liquori,
         Peter Liman and Steven Marcus. The Additional Participants whose
         Participation in this Plan commenced as of January 1, 1997 are
         Stephanie Hayano and Barry Miller. The Board of Directors of the
         Company may add more Participants at its discretion."

                                       -1-
<PAGE>

         SECOND:  Section 3(a) of the Restated SERP is hereby amended to read in
         its entirety:

                  "(a)     INITIAL  PARTICIPANTS.  The  Supplemental  Benefit
         payable  to an  Initial  Participant under this Plan shall equal the
         excess, if any, of (i) over (ii) where,

                           (i) is the benefit which would have been paid to such
                  Initial Participant, or to his beneficiary, under the Basic
                  Plan, if the provisions of the Basic Plan were administered
                  without regard to the limitations set forth in Sections
                  415(b), 415(e), and 401(a) (17) of the Code, except that the
                  benefit shall be calculated utilizing the Basic Plan formula
                  in effect on December 31, 1993, notwithstanding any change in
                  such formula following such date, and the Average Monthly
                  Compensation shall be the monthly average of all Compensation
                  paid to such Initial Participant in respect of the 1996 Plan
                  Year; and

(ii)              is the benefit which is payable to such Initial Participant,
                  or to his beneficiary, under the Basic Plan, as amended and in
                  effect on the date of determination of such Supplemental
                  Benefit."

         IN WITNESS WHEREOF, Del Laboratories, Inc. has caused this Amendment
No. 2 to the Del Laboratories, Inc. Amended and Restated Supplemental Executive
Retirement Plan to be executed by its duly authorized officers and its corporate
seal to be affixed hereto.
Dated:  December 11, 1997
                                                   DEL LABORATORIES, INC.

                                                   By:  /S/ DAN K. WASSONG
                                                        -----------------------
                                                       Dan K. Wassong
                                                       Chairman, President and
                                                       Chief Executive Officer

[Corporate Seal]
ATTEST:

/S/  SHAWN A. SMITH
----------------------
Shawn A. Smith
Vice-President, General Counsel
Assistant Secretary

                                      -2-

<PAGE>

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