Document:

SUPPORT AGREEMENT

 Exhibit 10.2 
 SUPPORT AGREEMENT 
 This SUPPORT AGREEMENT, dated as of February 9,
2010 (this “Agreement”), by and among Harbinger Capital Partners Master Fund I, Ltd., a Cayman Islands exempted company (“Harbinger Master”), Harbinger Capital Partners Special Situations Fund, L.P., a Delaware
limited partnership (“Harbinger Special Situations”), Global Opportunities Breakaway Ltd., a Cayman Islands exempted company (“Global Opportunities”), and Spectrum Brands, Inc., a Delaware corporation
(“Battery” and together with the Harbinger Parties (as defined herein), the “Parties” and each, a “Party”). 
 WHEREAS, as of the date hereof, each Harbinger Party is the Beneficial Owner (as defined herein) of: (i) the number of issued and outstanding shares of (A) non-voting common stock, par value
$0.01 per share, of Russell Hobbs, Inc., a Delaware corporation (“RH”) (the “RH Non-Voting Common Stock”), (B) voting common stock, par value $0.01 per share, of RH (the “RH Voting Common
Stock” and together with RH Non-Voting Stock, the “RH Common Stock”), (C) Series D Preferred Stock, par value $0.01 per share, of RH (the “RH Series D Preferred Stock”), and (D) Series E Preferred
Stock, par value $0.01 per share, of RH (the “RH Series E Preferred Stock” and together with the RH Common Stock and the RH Series D Preferred Stock, the “RH Shares”), set forth opposite such Harbinger Party’s
name on Schedule I; and (ii) the number of issued and outstanding shares of Battery Common Stock (the “Battery Shares”), set forth opposite such Harbinger Party’s name on Schedule I; 
 WHEREAS, each Harbinger Party is the Beneficial Owner of PIK Notes (as defined herein) in the outstanding principal amount set forth
opposite such Harbinger Party’s name on Schedule I; and 
 WHEREAS, concurrently with the execution and delivery of
this Agreement, Battery, RH, Battery Merger Sub (as defined herein), RH Merger Sub (as defined herein) and Parent (as defined herein) are entering into an Agreement and Plan of Merger, dated as of the date hereof (the “Merger
Agreement”), pursuant to which Battery and RH would become wholly owned Subsidiaries of Parent through the (i) the merger of Battery Merger Sub with and into Battery (the “Battery Merger”) and (ii) the merger of
RH Merger Sub with and into RH (the “RH Merger” and together with the Battery Merger, the “Mergers”). 
 NOW, THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth below, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Parties hereto agree as follows: 

 ARTICLE I 
 DEFINITIONS 
 Section 1.1 Certain Definitions. Capitalized terms
used herein and not otherwise defined herein shall have the meanings specified in the Merger Agreement. For purposes of this Agreement: 
 “Affiliate” means, with respect to any Person, another Person that directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with,
such first Person, where “control” means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting securities, by contract, as
trustee or executor or otherwise; provided, however, that for the avoidance of doubt, it is understood that any publicly traded corporation with respect to which the Harbinger Parties do not Beneficially Own a majority of the
outstanding voting securities will be deemed not to be an Affiliate of the Harbinger Parties unless the Harbinger Parties have the right to designate a majority of the members of the board of directors; provided, further, that the
foregoing proviso will not apply to HGI. 
 “Alternative Proposal” has the meaning set forth in the Merger
Agreement. 
 “Battery Alternative Proposal” means an Alternative Proposal with respect to Battery. 

“Battery Common Stock” means the common stock, par value $0.01 per share, of Battery. 
 “Battery Merger Sub” means Battery Acquisition Corp., a Delaware corporation and a wholly owned Subsidiary of Parent.

 “Beneficial Ownership” has the meaning specified in Rule 13d-3 promulgated under the Exchange Act and
“Beneficially Owned” and “Beneficially Owns” have a correlative meaning. 
 “Covered
Battery Shares” means, with respect to any Harbinger Party, all of the Battery Shares that are Beneficially Owned by such Harbinger Party as of the date hereof, together with any Battery Shares that such Harbinger Party acquires Beneficial
Ownership of after the date hereof, including pursuant to any exercise, conversion or exchange of other securities, or pursuant to a stock dividend, distribution, split-up, recapitalization, combination or similar transaction. 
 “Covered RH Shares” means, with respect to any Harbinger Party, all of the RH Shares that are Beneficially Owned by such
Harbinger Party as of the date hereof, together with any RH Shares that such Harbinger Party acquires Beneficial Ownership of after the date hereof, including pursuant to any exercise, conversion or exchange of other securities, or pursuant to a
stock dividend, distribution, split-up, recapitalization, combination or similar transaction. 
 “DGCL” means
the General Corporation Law of the State of Delaware, as amended. 
 “Exchange Act” means the Securities
Exchange Act of 1934, as amended. 
  

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 “Governmental Authority” means any United States federal, national, state,
foreign, provincial, local or other government or any governmental, regulatory, administrative or self-regulatory authority, agency, bureau, board, commission, court, judicial or arbitral body, department, political subdivision, tribunal or other
instrumentality thereof. 
 “Harbinger Parties” means, collectively, Harbinger Master, Harbinger Special
Situations and Global Opportunities, and “Harbinger Party” means any of the foregoing, individually. 
 “Indenture” means the Indenture, dated as of August 28, 2009, among Battery, the Guarantors listed on Schedule I thereto and U.S. Bank National Association, as trustee, as amended, supplemented or restated from time to
time. 
 “Law” means any statute or law (including common law), constitution, code, ordinance, rule, treaty or
regulation and any order of any applicable Governmental Authority. 
 “Lien” means with respect to any asset
(including any security), any mortgage, claim, lien, pledge, charge, security interest or encumbrance of any kind in respect of such asset. 
 “Locked-Up Covered Shares” means a number of Battery Shares equal to the sum of (i) one Battery Share plus (ii) the amount, if any, by which (a) 50% exceeds
(b) two-thirds of the percentage of Battery Shares outstanding on the record date for the Superior Proposal Meeting or the Offer Commencement Date, as applicable, that are not Beneficially Owned by the Harbinger Parties, their Affiliates (other
than Battery and its Subsidiaries) or any Person to whom a Harbinger Party Transfers any Covered Battery Shares after the date hereof, in each case at such time. 
 “Parent” means SB/RH Holdings, Inc., a Delaware corporation. 
 “Person” means an association, a corporation, an individual, a partnership, a limited liability company, a trust or any other entity or organization, including a Governmental Authority. 
 “PIK Notes” means the 12% Senior Subordinated Toggle Notes due 2019, issued under the Indenture, together with all notes
and other securities issued in exchange for such Notes. 
 “RH Alternative Proposal” means an Alternative
Proposal with respect to RH; provided, however, that the term “RH Alternative Proposal” shall not include any discussions, inquiries, proposals or offers to the extent relating to a transaction involving all or any of Parent,
Battery, RH or any of their respective Subsidiaries that would be completed after the Mergers are consummated. 
 “RH
Merger Sub” means RH Acquisition Corp., a Delaware corporation and a wholly owned Subsidiary of Parent. 
 “Subsidiary” means, with respect to any specified Person, (a) a corporation of which more than 50% of the voting or capital stock is, as of the time in question, directly or indirectly owned by such Person and
(b) any partnership, joint venture, association or other entity in which such Person, directly or indirectly, owns more than 50% of the equity or economic interest thereof or has the power to elect or direct the election of more than 50% of the
members of the governing body of such entity. 
  

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 “Superior Proposal” has the meaning set forth in the Merger Agreement;
provided, however, that for purposes of Section 2.2(b), a Superior Proposal shall only be deemed to be a Superior Proposal if and only to the extent (i) such Superior Proposal is not a Non-Voting Superior Proposal (as defined
in the Merger Agreement), (ii) that the per share consideration payable for or in respect of each Battery Share in such Superior Proposal is equal to at least $34.65, and (iii) such proposal is made by one or more Persons, each of whom is
an Excluded Party in compliance with the provisions of Section 6.1 of the Merger Agreement. 
 Section 1.2 Defined
Terms. 
  

			
	 Term
	  	 Section

	 Agreement
	  	Preamble
	 Battery
	  	Preamble
	 Battery Merger
	  	Recitals
	 Battery Shares
	  	Recitals
	 Battery Voting Event
	  	2.2(a)
	 Contract
	  	3.1(c)
	 Encumbrances
	  	3.1(a)
	 Global Opportunities
	  	Preamble
	 Harbinger Master
	  	Preamble
	 Harbinger Representatives
	  	2.3
	 Harbinger Special Situations
	  	Preamble
	 Merger Agreement
	  	Preamble
	 Mergers
	  	Recitals
	 Offer
	  	2.2(b)(ii)
	 Offer Commencement Date
	  	2.2(b)(ii)
	 Parties
	  	Preamble
	 Party
	  	Preamble
	 RH
	  	Recitals
	 RH Common Stock
	  	Recitals
	 RH Merger
	  	Recitals
	 RH Non-Voting Common Stock
	  	Recitals
	 RH Series D Preferred Stock
	  	Recitals
	 RH Series E Preferred Stock
	  	Recitals
	 RH Shares
	  	Recitals
	 RH Stockholder Approval
	  	2.1(a)
	 RH Voting Common Stock
	  	Recitals
	 RH Voting Event
	  	2.1(a)
	 Superior Proposal Meeting
	  	2.2(b)(i)
	 Termination Event
	  	2.2(b)(ii)
	 Transfer
	  	4.1

  

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 ARTICLE II 
 HARBINGER AGREEMENTS TO VOTE; NO SOLICITATION 
 Section 2.1 RH Voting Event. 
 (a) The Merger Agreement and the transactions contemplated
thereby have been submitted to the Harbinger Parties and shall be adopted by written consent by the Harbinger Parties in their capacity as stockholders of RH (the “RH Stockholder Approval”) as promptly as practicable after the date
hereof. During the term of this Agreement, the Harbinger Parties shall not take any action that would revoke the RH Stockholder Approval or restrict or otherwise affect the effectiveness of the RH Stockholder Approval. Without limiting the
foregoing, each Harbinger Party agrees that, during the term of this Agreement, at any duly called meeting of the stockholders of RH (or any adjournment or postponement thereof) or any request for the execution of written consents in lieu of a
meeting of the stockholders of RH (each, an “RH Voting Event”), such Harbinger Party shall, or shall cause the applicable holder of record of its Covered RH Shares to, appear at the meeting, in person or by proxy, or otherwise cause
its Covered RH Shares to be counted as present thereat for purposes of establishing a quorum, and it shall vote (or cause to be voted), in person or by proxy (or deliver, or cause to be delivered, a written consent covering), all of its Covered RH
Shares, in each case to the fullest extent that such matters are submitted for the vote or written consent of the holder of such Covered RH Shares and that the Covered RH Shares are entitled to vote thereon or consent thereto: (i) in favor of
the adoption of the Merger Agreement, the RH Merger and the other transactions contemplated by the Merger Agreement (and any related proposal offered in furtherance thereof, as reasonably requested by Battery or RH); (ii) against any action or
proposal that would reasonably be expected to result in a material breach of any covenant, representation or warranty, or other obligation or agreement of RH contained in the Merger Agreement; and (iii) except with the written consent of
Battery, against the following actions or proposals (other than the transactions contemplated by the Merger Agreement): (A) any RH Alternative Proposal or (B) any other action or proposal, involving RH or any Subsidiary of RH, that would
reasonably be expected to prevent or materially impede, interfere with or delay the RH Merger or any other transaction contemplated by the Merger Agreement. 
 (b) For the avoidance of doubt, each Harbinger Party agrees that, during the term of this Agreement, the obligations of such
Harbinger Party specified in Section 2.1(a) shall not be affected by any change in the recommendation of the Board of Directors of RH. 
 (c) Except as set forth in this Section 2.1, the Harbinger Parties shall not be restricted from voting in favor of, against or abstaining with respect to any matter presented to the stockholders of
RH at any RH Voting Event. 
 Section 2.2 Battery Voting Event. 
 (a) Except as set forth in Section 2.2(b), each Harbinger Party agrees that, during the term of this Agreement, at any
duly called meeting of the stockholders of Battery (or any adjournment or postponement thereof) or any request for the execution of written consents in lieu of a meeting of the stockholders of Battery (each, a “Battery Voting
Event”), such Harbinger Party shall, or shall cause the applicable holder of record of its Covered Battery Shares to, appear

  

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at the meeting, in person or by proxy, or otherwise cause its Covered Battery Shares to be counted as present thereat for purposes of establishing a quorum, and it shall vote (or cause to be
voted), in person or by proxy (or deliver, or cause to be delivered, a written consent covering), all of its Covered Battery Shares, in each case to the fullest extent that such matters are submitted for the vote or written consent of the holder of
such Covered Battery Shares and that the Covered Battery Shares are entitled to vote thereon or consent thereto: (i) in favor of the adoption of the Merger Agreement, the Battery Merger and the other transactions contemplated by the Merger
Agreement (and any related proposal offered in furtherance thereof, as reasonably requested by Battery or RH); (ii) against any action or proposal that would reasonably be expected to result in a material breach of any covenant, representation
or warranty, or other obligation or agreement of Battery contained in the Merger Agreement; and (iii) except with the written consent of Battery, against the following actions or proposals (other than the transactions contemplated by the Merger
Agreement): (A) any Battery Alternative Proposal or (B) any other action or proposal, involving Battery or any Subsidiary of Battery, that would reasonably be expected to prevent or materially impede, interfere with or delay the Battery
Merger or any other transaction contemplated by the Merger Agreement. 
 (b) Notwithstanding Section 2.2(a),
in the event that the Merger Agreement is terminated pursuant to Section 8.1(e) thereof, the obligation of the Harbinger Parties to vote their Covered Battery Shares in the manner set forth in Section 2.2(a) shall be modified such that:

 (i) in respect of any Superior Proposal that is not in the form of an Offer and as a result of which the
Merger Agreement was terminated, the Harbinger Parties shall vote (or cause to be voted), in person or by proxy, or deliver (or cause to be delivered) a written consent covering, the Locked-Up Covered Shares in favor of such Superior Proposal (the
meeting or written consent in respect thereof, the “Superior Proposal Meeting”), and the Harbinger Parties shall, in their sole discretion vote (or cause to be voted), in person or by proxy, or deliver (or cause to be delivered) a
written consent covering all of their Covered Battery Shares that are not Locked-Up Covered Shares in any manner they choose in respect of such matter. 
 (ii) in respect of any Superior Proposal that is in the form of a tender offer or an exchange offer for shares of Battery Common Stock (an “Offer” and the date of the commencement of the
Offer, the “Offer Commencement Date”) and as a result of which the Merger Agreement was terminated, the Harbinger Parties shall validly tender or cause to be validly tendered, pursuant to and in accordance with the terms of the
Offer, the Locked-Up Covered Shares prior to the expiration of the Offer, and the Harbinger Parties shall, in their sole discretion, tender or refrain from tendering any of their other Covered Battery Shares that are not Locked-Up Covered Shares.
The Harbinger Parties shall deliver to the depositary designated in the Offer in respect of the Locked-Up Covered Shares, all documents or instruments required to be delivered pursuant to the terms of the Offer. Following the tender of the Locked-Up
Covered Shares as required by this Section 2.2(b)(ii), the Harbinger Parties shall not withdraw any Locked-Up Covered Shares from the Offer, unless and until (A) the Offer has been terminated in accordance with the terms thereof,
(B) this Agreement has been terminated in accordance with Section 6.2, (C) Battery shall have taken any of the actions described in Section 2.2(b)(iii) below, or (D) the consideration payable in respect of Battery Shares in
the

  

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Offer is reduced (each of the events described in clauses (A) through (D), a “Termination Event”). From the Offer Commencement Date through the date of the earliest to occur
of any of the Termination Events, no Harbinger Parties shall, and each shall cause its Affiliates not to, acquire Beneficial Ownership of any Battery Shares unless such acquired Battery Shares are included in the number of Battery Shares
Beneficially Owned by the Harbinger Parties or their Affiliates (other than Battery and its Subsidiaries) for purposes of the calculation set forth in the definition of Locked-Up Covered Shares in Section 1.1. 
 (iii) The obligations of the Harbinger Parties in this Section 2.2(b) shall automatically terminate and be of no further
force and effect (without notice or any further action on the part of any Harbinger Party) if, at any time on or after the date that the Merger Agreement shall have been terminated, Battery: (A) issues any Battery Shares or, directly or
indirectly, acquires, redeems, issues, delivers, sells or otherwise disposes of any Battery Shares or any securities convertible into, or exercisable or exchangeable for, any Battery Shares (other than any issuance of Battery Shares upon the
exercise of equity awards under the Battery Incentive Plan (as defined in the Merger Agreement)) or authorizes any such action (other than any authorization made in connection with the Superior Proposal); (B) splits, combines or reclassifies
Battery Shares or issues any other security in respect of, in lieu of or in substitution for Battery Shares; or (C) declares, sets aside, makes or pays any dividend or other distribution which is payable (in whole or in part) in voting stock
with respect to the Battery Shares. 
 (c) To the fullest extent permitted by applicable Law, each Harbinger
Party hereby waives any rights of appraisal or rights to dissent from the Mergers that it may have under applicable Law. 
 (d) Except as set forth in this Section 2.2, the Harbinger Parties shall not be restricted from voting in favor of, against or abstaining with respect to any matter presented to the stockholders of
Battery at any Battery Voting Event. 
 Section 2.3 Harbinger No Solicitation. During the term of this Agreement, each
Harbinger Party shall not, and shall instruct its respective directors, officers, managers, employees, investors, Affiliates and representatives (including any investment banking, legal or accounting firm retained by any of them) (collectively, the
“Harbinger Representatives”) not to, directly or indirectly, (a) initiate, knowingly encourage, knowingly facilitate, solicit or seek (including in each case by way of furnishing non-public information to any Person) any
inquiries with respect to, or the making, submission, announcement or implementation of, any proposal or other action that constitutes, or may reasonably be expected to lead to, any RH Alternative Proposal, (b) participate in any discussions or
negotiations with any Person (whether such discussions or negotiations are initiated by Battery, RH, the Harbinger Parties, the Harbinger Representatives or a third party), other than Battery, RH or their respective representatives, regarding such
inquiries or relating to a RH Alternative Proposal, (c) provide any information, documentation or data to any Person, other than Battery, RH or their respective representatives, relating to a RH Alternative Proposal, or (d) enter into any
letter of intent, memorandum of understanding, agreement in principle, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other agreement constituting or

  

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related to, or which is intended to or is reasonably likely to lead to, any RH Alternative Proposal, or resolve or agree to take any such action; and provided, however, that nothing
herein shall be deemed to preclude any Harbinger Party or any Harbinger Representatives from engaging in any discussions with RH, Battery or any of their respective Representatives; provided, further, that the foregoing shall not in
any way limit or restrict any Harbinger Party or any Harbinger Representatives (other than RH or its Subsidiaries) from making or considering proposals to acquire or agreeing to acquire or acquiring any other Person or restrict the Harbinger Parties
or any of their respective Representatives (other than RH or its Subsidiaries) from engaging in discussions or negotiations relating to a transaction to be effected by all or any of Parent, Battery, RH or any of their respective Subsidiaries after
the Mergers as long as, in any such case, taking such action would not reasonably be expected to prevent the satisfaction of the conditions set forth in Article 7.1(e) of the Merger Agreement prior to the Outside Date (it being understood and agreed
that consultation with members of the management team of RH with respect to any of the foregoing shall be permissible). 
 Section 2.4 PIK Notes. Each Harbinger Party agrees that, during the term of this Agreement: 
 (a) Consent Solicitation. To the extent that the PIK Notes held by such Harbinger Party are treated as outstanding and it is eligible to participate in the Consent Solicitation, it shall consent to the amendments to the Indenture
proposed therein by Battery in accordance with Section 6.22 of the Merger Agreement. 
 (b) Change of
Control Offer. In the event that it receives a Change of Control Offer (as defined in the Indenture) as a result of the Mergers, it shall not require Battery to repurchase any PIK Notes that it Beneficially Owns. 
 Section 2.5 Issuance of RH Special Preferred Stock. The Harbinger Parties agree that if Battery (acting through, or consistent with
the recommendation of, the Special Committee) shall have (a) failed to obtain the requisite consents needed to amend the Indenture as contemplated by Section 6.22 of the Merger Agreement and (b) reasonably determined, at any time
after the date of such failure and at least 20 days prior to the Outside Date, that the condition set forth as item 14 on Exhibit E to the Debt Commitment Letter with respect to the minimum amount of Availability (as defined in the Debt Commitment
Letter) (the “Availability Condition”) would not reasonably be expected to be satisfied prior to the Outside Date, then within 5 Business Days of such determination, Battery shall have the right, at its discretion, to require the
Harbinger Parties to cause RH to issue and sell to the Harbinger Parties (or their designees), and the Harbinger Parties (or their designees) shall purchase (which transaction shall occur immediately prior to the Effective Time) for an aggregate
purchase price not to exceed $100,000,000 in any circumstance, shares of a newly issued series of preferred stock of RH (the “Special RH Preferred Stock”). Such shares of Special RH Preferred Stock shall in the RH Merger
automatically be converted into the right to receive an aggregate number of shares of Parent Common Stock equal to the quotient obtained by dividing (i) the aggregate purchase price for such Special Preferred Stock by (ii) $27.00 (as
adjusted to reflect fully the appropriate effect of any stock split, reverse stock split, stock dividend, reorganization, recapitalization, reclassification or other similar change with respect to the Parent Common Stock or the Battery Common
Stock). Notwithstanding anything to the contrary contained herein, the closing of any such purchase and sale of shares of preferred stock of RH shall be contingent on the closing of the Mergers. 
  

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 Section 2.6 Purchase of Battery Stock. From the date hereof through the termination
of the Merger Agreement, each Harbinger Party agrees that it shall not acquire or agree to acquire, directly or indirectly, any shares of Battery Common Stock except as otherwise provided for herein or in the Merger Agreement. 
 Section 2.7 Indemnity Agreement. Harbinger Master shall comply with the terms and conditions of the Indemnity Agreement and agrees
that the Indemnity Agreement shall not be amended or modified and no waiver of, or consent thereunder, shall be effective (i) prior to the Closing, without the approval of a majority of the members of the Special Committee and (ii) after
the Closing, for so long as the Harbinger Parties are a “Significant Stockholder”, without the approval of a majority of the members of the Special Nominating Committee (as defined in the by-laws of Parent). 
 ARTICLE III 
 REPRESENTATIONS AND WARRANTIES 
 Section 3.1 Representations and Warranties of the Harbinger Parties.
Each Harbinger Party, severally and not jointly, represents and warrants to Battery as follows: 
 (a)
Ownership of Instruments. As of the date of this Agreement, such Harbinger Party is the Beneficial Owner of the RH Shares, the Battery Shares and the PIK Notes, respectively, set forth on Schedule I opposite such Harbinger
Party’s name. Except for Liens created under this Agreement or Liens that shall not affect such Harbinger Party’s ability to comply with its obligations under this Agreement, such Harbinger Party has, as of the date hereof, good and valid
title to its RH Shares, Battery Shares and PIK Notes, free and clear of Liens, proxies, powers of attorney, voting trusts or agreements (collectively, the “Encumbrances”) other than any restrictions under securities laws and shall
have, subject to Article IV, good and valid title to such shares as of the time of any Battery Voting Event, Superior Proposal Meeting, Offer Commencement Date or RH Voting Event, as applicable, free and clear of Encumbrances. Such Harbinger Party
further represents that, as of the date hereof and as of the time of any RH Voting Event, Superior Proposal Meeting, Offer Commencement Date or Battery Voting Event, any proxies given in respect of it RH Shares or Battery Shares, as applicable, have
been revoked. As of the date hereof, other than the Merger Agreement and the agreements referred to therein, no Harbinger Party nor any Affiliate thereof is a party to, or bound by, any agreement (other than this Agreement) relating to the Mergers,
any Battery Alternative Proposal, the voting of any of its Battery Shares or the sale, transfer or other disposition of its Covered Battery Shares, or has any other arrangement or understanding with any other holder of Battery Shares relating to any
of the foregoing. 
 (b) Organization and Authority. Such Harbinger Party is duly organized, validly
existing and in good standing under the laws of the jurisdiction of its formation and has all requisite or power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions
contemplated hereby. The execution, delivery and performance of this Agreement and the consummation of the transactions

  

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contemplated hereby have been duly and validly authorized by all necessary corporate, partnership, limited liability company or other action of such Harbinger Party. This Agreement has been duly
and validly executed and delivered by such Harbinger Party, and, assuming due authorization, execution and delivery by the other Parties, is a legal, valid and binding obligation of such Harbinger Party, enforceable against it in accordance with its
terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles. 
 (c) Consents; No Conflicts. The execution and delivery of this Agreement by such Harbinger Party, and the performance
by such Harbinger Party of its obligations hereunder, shall not (i) conflict with any provision of the certificate of incorporation or bylaws or other similar organizational documents of such Harbinger Party, (ii) result in any violation
of or default or loss of a benefit under or require any consent under, or permit the acceleration or termination of any obligation under, any agreement or other instrument to which such Harbinger Party is a party, (iii) violate any Law
applicable to such Harbinger Party, (iv) conflict with any provision of any note, bond, mortgage, indenture, contract, agreement, lease, license, permit or other instrument or obligation of any kind (a “Contract”) to which such
Harbinger Party is a party or by which such Harbinger Party’s Covered RH Shares or Covered Battery Shares are bound, except with respect to any such violations, breaches, defaults or conflicts as would not reasonably be expected, either
individually or in the aggregate, to materially impair the ability of such Harbinger Party to perform its obligations hereunder or to consummate the transactions contemplated hereby on a timely basis, or (v) require any clearance, consent,
approval, order, license or authorization of, or declaration, registration or filing with, or notice to, or permit issued by, any Governmental Authority. 
 Section 3.2 Representations and Warranties of Battery. Battery hereby represents and warrants to each of the other Parties as follows: 
 (a) Organization and Authority. Battery is duly incorporated, validly existing and in good standing under the laws of
the State of Delaware and has all requisite corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. The execution, delivery and performance of
this Agreement and the consummation of the transactions contemplated hereby have been duly and validly authorized by all necessary corporate action of Battery. This Agreement has been duly and validly executed and delivered by Battery, and, assuming
due authorization, execution and delivery by the other Parties, is a legal, valid and binding obligation of Battery, enforceable against it in accordance with its terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles. 
 (b) Consents; No Conflicts. The execution and delivery of this Agreement by Battery, and the performance by Battery of its obligations hereunder, shall not (i) conflict with any provision of
the certificate of incorporation or bylaws of Battery, (ii) result in any violation of or default or loss of a benefit under or require any consent under, or permit the acceleration or termination of any obligation under, any agreement or other
instrument to which Battery is a party, (iii) violate any Law applicable to Battery, (iv) conflict with any provision of any Contract to which Battery is a party, except with respect to any such violations, breaches, defaults or

  

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conflicts as would not reasonably be expected, either individually or in the aggregate, to materially impair the ability of Battery to perform its obligations hereunder or to consummate the
transactions contemplated hereby on a timely basis, or (v) require any clearance, consent, approval, order, license or authorization of, or declaration, registration or filing with, or notice to, or permit issued by, any Governmental
Authority. 
 ARTICLE IV 
 TRANSFERS BY HARBINGER PARTIES 
 Except as otherwise provided herein,
during the term of this Agreement, each Harbinger Party agrees, severally and not jointly, that it shall not: (a) sell, transfer, pledge, encumber, tender, gift, assign or otherwise dispose of, or enter into any contract, option or other
arrangement or understanding with respect to the sale, transfer, pledge, encumbrance, assignment or other disposition (each, a “Transfer”) of, its Covered Battery Shares, Covered RH Shares or PIK Notes, or any interest contained
therein; (b) grant any proxies or powers of attorney or enter into a voting agreement or other arrangement with respect to its Covered Battery Shares, Covered RH Shares or PIK Notes other than this Agreement; (c) enter into, or deposit its
Covered Battery Shares, Covered RH Shares or PIK Notes into a voting trust or take any other action which would reasonably be expected to result in a diminution of the voting power represented by its Covered Battery Shares, Covered RH Shares or PIK
Notes; or (d) commit or agree to take any of the foregoing actions; provided, that a Harbinger Party may Transfer its Covered Battery Shares, Covered RH Shares or PIK Notes only if the transferee with respect to such Harbinger Party’s
Covered Battery Shares, Covered RH Shares or PIK Notes agrees in writing in a form reasonably satisfactory to Battery to be bound by the terms of this Agreement with respect to the securities subject to such Transfer, to the same extent as such
Harbinger Party is bound hereunder (including with respect to any Locked-Up Covered Shares Transferred to the transferee, on a pro rata basis based on the number of Locked-Up Covered Shares Transferred to such transferee). 
 ARTICLE V 
 FIDUCIARY DUTIES 
 Section 5.1 Harbinger Parties. Notwithstanding anything in this Agreement to the
contrary, (a) no Harbinger Party makes any agreement or understanding herein in any capacity other than in its capacity as a Beneficial Owner of RH Shares or Battery Shares, as applicable, and (b) nothing herein shall be construed to limit
or affect any action or inaction by any Affiliate, officer, director or direct or indirect equityholder of any Harbinger Party acting in his or her capacity as a director of RH or Battery, as applicable; provided, however, that this Article V shall
not relieve any such Person from any liability or obligation that he, she or it may have independently of this Agreement or as a consequence of any action or inaction by such Person. 
 Section 5.2 Battery. Nothing herein shall be construed to limit or affect any action or inaction by (a) Battery in accordance
with the terms of the Merger Agreement or (b) any Affiliate (excluding the Harbinger Parties), officer, director or direct or indirect equity holder of Battery acting in his or her capacity as a director or officer of Battery; provided,
however, that this Article V shall not relieve any such Person from any liability or obligation that he, she or it may have independently of this Agreement or as a consequence of any action or inaction by such Person. 
  

 11 

 ARTICLE VI 
 MISCELLANEOUS 
 Section 6.1 Expenses. Except as
set forth in the Merger Agreement, all costs and expenses incurred by any Party in connection with this Agreement shall be paid by the Party incurring such cost or expense. 
 Section 6.2 Termination. Except as set forth in this Section 6.2, this Agreement shall automatically terminate upon the earlier
of (i) the valid termination of the Merger Agreement in accordance with its terms and (ii) the closing of the Mergers. Notwithstanding the foregoing, (a) the provisions of this Article VI shall survive termination of this
Agreement and the provisions of Section 2.4(b) shall survive termination of this Agreement as a result of the closing of the Mergers, (b) subject to the limitation contained in Section 2.2(b)(iii), the obligations contained in
Section 2.2(b) shall survive until the six-month anniversary of the valid termination of the Merger Agreement and (c) all of the representations and warranties in this Agreement shall terminate and be of no further force or effect upon
termination of this Agreement; provided, however, that no Party shall be relieved from any liability for a material breach of this Agreement by reason of any such termination; provided, further, that the aggregate
liability of the Harbinger Parties for any and all such material breaches, together with the aggregate liability of RH for any and all “willful and material breaches” (as defined in the Merger Agreement) under the Merger Agreement, shall
be limited to and shall in no event exceed an aggregate amount equal to $50,000,000 (inclusive of the Reverse Termination Fee). 
 Section 6.3 No Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in RH or Battery any direct or indirect ownership or incidence of ownership of or with respect to any securities addressed herein. All
rights, ownership and economic benefits of and relating to the securities addressed herein shall remain vested in and belong to the appropriate Harbinger Party, and Battery shall not have any authority to direct the Harbinger Parties in the voting
or disposition of any of the securities addressed herein, as the case may be, except as otherwise provided herein. 
 Section
6.4 Waiver and Amendment; Remedies Cumulative. Subject to applicable Law, (a) any provision of this Agreement or any inaccuracies in the representations and warranties of any of the Parties or compliance with any of the agreements or
conditions contained in this Agreement may be waived or (b) the time for the performance of any of the obligations or other acts of the Parties here may be extended at any time prior to the consummation of the Mergers. Any agreement on the part
of a Party to any such extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of the Party against whom waiver is sought; provided, that any extension or waiver given in compliance with this
Section 6.4 or failure to insist on strict compliance with an obligation, covenant, agreement or condition shall not operate as a waiver of, or estoppel with respect to, any subsequent or other failure. Any of the provisions of this Agreement
may be amended at any time by the mutual written agreement of the Parties. No failure or delay on the part of any Party hereto in the exercise of any right hereunder shall impair such right or be construed to be a waiver of, or

  

 12 

 
acquiescence in, any breach of any representation, warranty or agreement herein, nor shall any single or partial exercise of any such right preclude any other or further exercise thereof or of
any other right. All rights and remedies existing under this Agreement are cumulative to, and not exclusive of, any rights or remedies otherwise available. 
 Section 6.5 Notices. All notices, requests, claims, demands and other communications under this Agreement shall be in writing and shall be deemed given if delivered personally, sent via facsimile
(receipt confirmed), sent by a nationally recognized overnight courier (providing proof of delivery), or mailed in the United States by certified or registered mail, postage prepaid, to the Parties at the following addresses (or at such other
address for a Party as shall be specified by like notice): 
 If to any Harbinger Party: 
 c/o Harbinger Capital Partners 
 450 Park Avenue, 31st Floor 
 New York, New York 10022 
 Fax No.: (212) 658-9311 
 Attention: Robin Roger, General Counsel 
 and with a copy to: 
 Paul, Weiss, Rifkind, Wharton & Garrison LLP 
 1285 Avenue of the Americas 
 New York, New York 10019-6064

 Attention:       Jeffrey D. Marell, Esq. 
                         Mark A. Underberg, Esq. 
 Fax No.: (212) 757-3990 
 If to Battery: 
 Spectrum Brands, Inc. 
 Six Concourse Parkway, Suite 3300 
 Atlanta, GA 30328 
 Attention: John T. Wilson, Esq. 
 Fax No.: (770) 829-6928 
 and with copies to: 
 Sutherland Asbill & Brennan LLP 
 999 Peachtree Street, N.E. 
 Atlanta, GA 30309 
 Fax No.: (770) 853-8806 
 Attention:       Mark D. Kaufman, Esq. 
                         David A. Zimmerman, Esq. 
  

 13 

 and 
 Jones Day 
 222 East 41st Street 
 New York, New York 10017 
 Fax No.: (212) 755-7306 
 Attention:       Robert A. Profusek, Esq. 
                         Andrew M. Levine, Esq. 
 Section 6.6 Assignment. Except as expressly permitted herein, neither this Agreement nor any of the rights, interests or obligations
under this Agreement shall be assigned, in whole or in part, by operation of Law or otherwise by any of the Parties without the prior written consent of the other Parties. Any assignment in violation of the preceding sentence shall be void. Subject
to the preceding two sentences, this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the Parties and their respective successors and assigns. 
 Section 6.7 Governing Law. This Agreement and any claim, controversy or dispute arising under or related thereto, the relationship of
the Parties, and/or the interpretation and enforcement of the rights and duties of the Parties, whether arising in Law or in equity, in contract, tort or otherwise, shall be governed by, and construed and interpreted in accordance with, the Laws of
the State of Delaware, without regard to its rules regarding conflicts of Law to the extent that the application of the Laws of another jurisdiction would be required thereby. 
 Section 6.8 Interpretation. Unless otherwise expressly provided, for the purposes of this Agreement, the following rules of
interpretation shall apply: 
 (a) The article and section headings contained in this Agreement are for
convenience of reference only and shall not affect in any way the meaning or interpretation hereof. 
 (b) When a
reference is made in this Agreement to an article or a section, paragraph, exhibit or schedule, such reference shall be to an article or a section, paragraph, exhibit or schedule hereof unless otherwise clearly indicated to the contrary. 

(c) Whenever the words “include,” “includes” or “including” are used in this Agreement, they
shall be deemed to be followed by the words “without limitation.” 
 (d) The words “hereof,”
“herein” and “herewith” and words of similar import shall, unless otherwise stated, be construed to refer to this Agreement as a whole and not to any particular provision of this Agreement. 
 (e) The word “extent” in the phrase “to the extent” shall mean the degree to which a subject or other
thing extends, and such phrase shall not mean simply “if.” 
 (f) The meaning assigned to each term
defined herein shall be equally applicable to both the singular and the plural forms of such term, and words denoting any gender shall include all genders. Where a word or phrase is defined herein, each of its other grammatical forms shall have a
corresponding meaning. 
  

 14 

 (g) A reference to any period of days shall be deemed to be to the relevant
number of calendar days, unless otherwise specified. 
 (h) All terms defined in this Agreement shall have the
defined meanings when used in any certificate or other document made or delivered pursuant hereto unless otherwise defined therein. 
 (i) The Parties have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as
if drafted jointly by the Parties, and no presumption or burden of proof shall arise favoring or disfavoring any Party by virtue of the authorship of any provisions hereof. 
 (j) Any statute or rule defined or referred to herein or in any agreement or instrument that is referred to herein means such
statute or rule as from time to time amended, modified or supplemented, including by succession of comparable successor statutes or rules and references to all attachments thereto and instruments incorporated therein. 
 Section 6.9 Consent to Jurisdiction. Each of the Parties hereby irrevocably agrees that any legal action or proceeding with respect
to this Agreement, or for recognition and enforcement of any judgment in respect of this Agreement and obligations arising hereunder brought by any other Party hereto or its successors or assigns, shall be brought and determined exclusively in the
Delaware Court of Chancery and any state appellate court therefrom within the State of Delaware (or, if the Delaware Court of Chancery declines to accept jurisdiction over a particular matter, any state or federal court within the State of
Delaware). Each of the Parties hereto hereby irrevocably submits with regard to any such action or proceeding for itself and in respect of its property, generally and unconditionally, to the personal jurisdiction of the aforesaid courts and agrees
that it shall not bring any action relating to this Agreement in any court other than the aforesaid courts. Each of the Parties hereby irrevocably waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any
action or proceeding with respect to this Agreement (a) any claim that it is not personally subject to the jurisdiction of the above-named courts for any reason other than the failure to serve in accordance with this Section 6.9,
(b) any claim that it or its property is exempt or immune from jurisdiction of any such court or from any legal process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution of
judgment, execution of judgment or otherwise), and (c) to the fullest extent permitted by the applicable law, any claim that (i) the suit, action or proceeding in such court is brought in an inconvenient forum, (ii) the venue of such
suit, action or proceeding is improper, or (iii) this Agreement or the subject mater hereof, may not be enforced in or by such courts. 
 Section 6.10 Waiver of Jury Trial. EACH OF THE PARTIES HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE)
ARISING OUT OF OR RELATING TO THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY OF THE PARTIES IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT. 
  

 15 

 Section 6.11 Severability. If any term or other provision of this Agreement is held
to be invalid, illegal or incapable of being enforced by any rule of Law or public policy by a court of competent jurisdiction, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect, insofar as the
foregoing can be accomplished without materially affecting the economic benefits anticipated by the Parties to this Agreement. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties
shall negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible to the fullest extent permitted by applicable Law in an acceptable manner to the end that the transactions contemplated
by this Agreement are fulfilled to the extent possible. 
 Section 6.12 Entire Agreement; No Third Party Beneficiaries.
This Agreement (together with the Merger Agreement to the extent referred to herein) constitutes the entire agreement among the Parties hereto with respect to the subject matter hereof and supersedes all prior agreements and understandings, both
written and oral, among the Parties hereto with respect to the subject matter hereof. This Agreement shall be binding upon and inure solely to the benefit of each Party. Except as set forth in the immediately preceding sentence, nothing in this
Agreement, express or implied, is intended to or shall confer upon any Person not a party to this Agreement any rights, benefits or remedies hereunder. 
 Section 6.13 Specific Performance. 
 (a) The Parties agree
that irreparable damage would occur and that the Parties would not have any adequate remedy at Law in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached by any
Party. It is accordingly agreed that the Parties shall be entitled to an injunction or injunctions to prevent breaches and/or threatened breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in any federal
court located in the State of Delaware or in Delaware state court, this being in addition to any other remedy to which they are entitled to at Law or in equity. 
 (b) Notwithstanding the Parties’ rights to specific performance or injunctive relief pursuant to this
Section 6.13(a) and subject to the limitation contained in the last sentence of this Section 6.13(b), each Party may pursue any other remedy available to it at Law or in equity, including monetary damages; provided, that it is
understood and agreed that claims for monetary damages following termination of this Agreement shall be subject to the limitations contained in Section 6.2. Notwithstanding anything in this Agreement to the contrary, prior to the termination of
this Agreement in accordance with its terms, no Party hereto shall be permitted to make any claim or commence any action, suit or proceeding seeking monetary damages against any other Party hereto in connection with or arising out of this Agreement
or the Transaction; provided, that the foregoing shall be without prejudice to the right of any Party to seek such monetary damages following such termination in accordance with, and subject to the limitations set forth in, this Agreement
(including as specified in Section 6.2). 
 Section 6.14 Further Assurances. At any time or from time to time after
the date hereof and prior to the termination of this Agreement, the Parties agree to cooperate with each other, and at the request of any other Party, to execute and deliver any further instruments or

  

 16 

 
documents and to take all such further action as such other Party may reasonably request in order to evidence or effectuate the consummation of the transactions contemplated hereby and to
otherwise carry out the intent of the Parties. 
 Section 6.15 Counterparts. This Agreement may be executed in two or
more counterparts, each of which when executed shall be deemed to be an original, and all of which together shall be considered one and the same agreement and shall become effective when one or more counterparts have been signed by each of the
Parties and delivered to the other Parties. For purposes of this Agreement, facsimile signatures or signatures by other electronic form of transfer shall be deemed originals, and the Parties agree to exchange original signatures as promptly as
possible. 
 Section 6.16 Non-Recourse. The Parties further agree that (a) in no event shall either Party, its
Subsidiaries or any of their respective Affiliates seek (and each shall cause its controlled Affiliates not to seek) any monetary damages or any other recovery, judgment or damages of any kind in excess of $50,000,000, less the total of any amounts
paid or payable by the other Party (including, in the case of the Harbinger Parties, amounts paid or payable by RH) under the Merger Agreement (in respect of monetary damages and/or the Termination Fee or Reverse Termination Fee, as applicable), in
each case against or from the other Party and (b) in no event shall any former, current or future direct or indirect equity holders, controlling Persons, representatives, stockholders, directors, officers, employees, agents, Affiliates,
members, managers, general or limited partners or assignees of either Party (collectively, “Non-Recourse Parties”) have any other liability relating to or arising out of this Agreement, the Transaction Documents or the transactions
contemplated hereby or thereby, and no Party, its Subsidiaries or any of their respective Affiliates shall seek (and each shall cause its controlled Affiliates not to seek) any monetary damages or any other recovery, judgment, or damages of any kind
against any of the Non-Recourse Parties, and each Party, its Subsidiaries and their respective Affiliates shall be precluded from any remedy against any of the Non-Recourse Parties at law or in equity or otherwise. 
 [Remainder of Page Intentionally Left Blank.] 
  

 17 

 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written
above. 
  

					
	SPECTRUM BRANDS, INC.
		
	By:	 	/s/ Kent J. Hussey
		 	Name:	 	Kent J. Hussey
		 	Title:	 	Chief Executive Officer
	
	HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD.
		
	By:	 	Harbinger Capital Partners LLC, its investment Manager
		
	By:	 	/s/ Peter Jenson
		 	Name:	 	Peter Jenson
		 	Title:	 	Vice President
	
	HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P.
		
	By:	 	Harbinger Capital Partners Special Situations GP, LLC, its general partner
		
	By:	 	/s/ Peter Jenson
		 	Name:	 	Peter Jenson
		 	Title:	 	Vice President
	
	GLOBAL OPPORTUNITIES BREAKAWAY LTD.
		
	By:	 	Harbinger Capital Partners II LP, its investment manager
		
	By:	 	/s/ Peter Jenson
		 	Name:	 	Peter Jenson
		 	Title:	 	Vice President

 [Signature Page to
Harbinger Support Agreement] 
  

 18 

 SCHEDULE I 
  

														
	 Harbinger Party
	  	RH Non-Voting
Common Stock	  	RH Voting
Common
Stock	  	RH Series D
Preferred Stock	  	RH Series E
Preferred Stock	  	PIK
Notes	  	Battery
Shares
	 Harbinger Master
	  	575,656,139	  	—  	  	78,687.880	  	50,000	  	$	53,173,753	  	8,629,153
	 Harbinger Special Situations
	  	—  	  	163,357,169	  	31,543.456	  	—  	  	$	6,914,397	  	1,876,223
	 Global Opportunities
	  	—  	  	—  	  	—  	  	—  	  	 	—  	  	1,453,850

 [Schedule I to
Harbinger Support Agreement] 
  

 19FORM OF RESTATED CERTIFICATE OF INCORPORATION

 Exhibit 10.3 
 FORM OF 
 RESTATED 
 CERTIFICATE OF INCORPORATION 
 of 
 SB/RH HOLDINGS, INC. 
 SB/RH HOLDINGS, INC. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware,
DOES HEREBY CERTIFY AS FOLLOWS: 
 ONE: The name of the Corporation is SB/RH HOLDINGS, INC. The original Certificate of
Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on February 5, 2010. 
 TWO: This Restated Certificate of Incorporation (this “Certificate”), having been duly adopted in accordance with Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware, as amended (the
“DGCL”), and by the written consent of the stockholders of the Corporation, amends and restates the Certificate of Incorporation of the Corporation in its entirety. 
 THREE: The Certificate of Incorporation of the Corporation is hereby amended and restated to read as follows: 
 1. Name. The name of the Corporation is SB/RH Holdings, Inc. (the “Corporation”). 
 2. Address; Registered Office and Agent. The address of the Corporation’s registered office is 2711 Centerville Road,
Suite 400, City of Wilmington, County of New Castle, State of Delaware 19808; and the name of its registered agent at such address is Corporation Service Company. 
 3. Purposes. The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under
the DGCL. 
 4. Capital Stock. 
 4.1 The Corporation is authorized to issue two classes of capital stock, designated as Common Stock and Preferred Stock. The
total number of shares of all classes of stock that the Corporation shall have authority to issue is [            ], consisting of
[            ] shares of Common Stock, with a par value of $0.01 per share (the “Common Stock”), and
[            ] shares of Preferred Stock, with a par value of $0.01 per share (the “Preferred Stock”). 

 4.2 The Preferred Stock may be issued in one or more series. The Board of
Directors of the Corporation (the “Board”) is hereby authorized to issue the shares of Preferred Stock in such series, and to fix from time to time before issuance, the number of shares to be included in any such series and the
designation, relative powers, preferences, rights and qualifications, limitations or restrictions of such series. The authority of the Board with respect to each such series will include, without limiting the generality of the foregoing, the
determination of any or all of the following: 
 (a) the number of shares of any series and the designation to
distinguish the shares of such series from the shares of all other series; 
 (b) the voting powers, if any, and
whether such voting powers are full or limited in such series; 
 (c) the redemption provisions, if any,
applicable to such series, including the redemption price or prices to be paid; 
 (d) whether dividends, if any,
will be cumulative or noncumulative, the dividend rate of such series, and the dates and preferences of dividends on such series; 
 (e) the rights of such series upon the voluntary or involuntary liquidation of, or upon any distribution of the assets of, the Corporation; 
 (f) the provisions, if any, pursuant to which the shares of such series are convertible into, or exchangeable for, shares of
any other class or classes or of any other series of the same or any other class or classes of stock, or any other security, of the Corporation or any other corporation or other entity, and the rates or other determinants of conversion or exchange
applicable thereto; 
 (g) the right, if any, to subscribe for or to purchase any securities of the Corporation
or any other corporation or other entity; 
 (h) the provisions, if any, of a sinking fund applicable to such
series; and 
 (i) any other relative, participating, optional or other special powers, preferences or rights and
qualifications, limitations or restrictions thereof; 
 all as may be determined from time to time by the Board and stated or expressed in the
resolution or resolutions providing for the issuance of such Preferred Stock (collectively, a “Preferred Stock Designation”), and as may be permitted by the DGCL. 
 4.3 Except as may otherwise be provided in this Certificate, by applicable law, or by a Preferred Stock Designation, each
holder of Common Stock, as such, shall have the exclusive right to vote, and shall be entitled to one vote for each share of Common Stock held of record by such holder, on all matters on which stockholders generally are entitled to vote, including
the election of directors to the Board. 
  

 - 2 - 

 4.4 Subject to applicable law and the rights, if any, of the holders of
outstanding Preferred Stock set forth in a Preferred Stock Designation, if any, dividends may be declared and paid on the Common Stock at such times and in such amounts as the Board in its discretion shall determine. 
 4.5 Upon the dissolution, liquidation or winding up of the Corporation, subject to the rights, if any, of the holders of any
outstanding series of Preferred Stock set forth in a Preferred Stock Designation, the holders of the Common Stock shall be entitled to receive the assets of the Corporation available for distribution to its stockholders ratably in proportion to the
number of shares held by them. 
 5. Election of Directors; Vacancies. 
 5.1 The number of directors shall be determined in accordance with the Corporation’s by-laws (the
“By-laws”). Unless and except to the extent that the By-laws shall so require, the election of directors of the Corporation need not be by written ballot. 
 5.2 The Board shall be divided into three classes, designated as Class I, Class II and Class III, with the
first class consisting of four directors, and each other class consisting of three directors. The term of office of each class shall be three years and shall expire in successive years at the time of the annual meeting of stockholders. The directors
first appointed to Class I shall hold office for a term expiring at the annual meeting of stockholders to be held in 2011; the directors first appointed to Class II shall hold office for a term expiring at the annual meeting of
stockholders to be held in 2012; and the directors first appointed to Class III shall hold office for a term expiring at the annual meeting of stockholders to be held in 2013. At each annual meeting of stockholders, the successors to the class
of directors whose term shall then expire shall be elected to hold office for a term expiring at the third succeeding annual meeting and until their successors are elected and qualified or until their earlier resignation, retirement, removal or
death. Any director elected to fill a vacancy shall have the same remaining term as that of his predecessor. 
 5.3 Notwithstanding Section 5.2, at any time the Board can be declassified upon (a) majority approval of the Board, including approval of a majority of the members of the Special Nominating Committee or (b) if the Special
Nominating Committee has been dissolved pursuant Section 4.2(C) of the Corporation’s By-laws, upon majority approval of the Board (either (a) or (b) being a “Declassification Vote”). In the event of a
Declassification Vote, effective as of the date of the next annual meeting of stockholders (the “Declassification Date”), Section 5.2 of this Certificate shall automatically terminate and be of no further effect, and
stockholders of the Corporation will elect all directors on an annual basis; provided, however, that nothing in this Section 5.3 shall shorten the term of any incumbent director on the Declassification Date. No such incumbent
director may be removed without cause except by a vote of stockholders holding a majority of the Outstanding Voting Securities held by stockholders other than Significant Stockholders. After the Declassification Date, directors shall be elected, and
vacancies and newly created directorships shall be filled, as set forth in the By-laws. 
  

 - 3 - 

 5.4 Directors, unless employed by and receiving a salary from the
Corporation, shall receive such compensation for serving on the Board and for attending meetings of the Board and any committee thereof as may be fixed by the Board. Directors shall be reimbursed their reasonable expenses incurred while engaged in
the business of the Corporation. 
 6. Limitation of Liability. To the fullest extent permitted under the DGCL, as
amended from time to time, no director of the Corporation shall be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. Notwithstanding anything to the contrary contained herein,
any repeal or amendment of this Article 6 by the stockholders of the Corporation or by changes in law, or the adoption of any other provision of this Certificate inconsistent with this Article 6, will, unless otherwise required by law, be
prospective only, and will not in any way diminish or adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any act or
omission occurring prior to such repeal or amendment or adoption of such inconsistent provision. 
 7. Indemnification.

 7.1 Right to Indemnification. The Corporation shall indemnify and hold harmless, to the fullest extent
permitted by applicable law as it presently exists or may hereafter be amended, any person (a “Covered Person”) who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative (a “Proceeding”), by reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the
Corporation or, while a director or officer of the Corporation, is or was serving at the request of the Corporation as a director, officer, employee or agent of another entity or enterprise, including service with respect to employee benefit plans,
against all liability and loss suffered and expenses (including attorneys’ fees) reasonably incurred by such Covered Person. Notwithstanding the preceding sentence, except as otherwise provided in Section 7.3, the Corporation shall be
required to indemnify a Covered Person in connection with a Proceeding (or part thereof) commenced by such Covered Person only if the commencement of such Proceeding (or part thereof) by the Covered Person was authorized in advance by the Board.

 7.2 Advancement of Expenses. To the extent not prohibited by applicable law, the Corporation shall pay
the expenses (including attorneys’ fees) incurred by a Covered Person in defending any Proceeding in advance of its final disposition; provided, however, that, to the extent required by applicable law, such payment of expenses in
advance of the final disposition of the Proceeding shall be made only upon receipt of an undertaking by the Covered Person to repay all amounts advanced if it should be ultimately determined that the Covered Person is not entitled to be indemnified
under this Article 7 or otherwise. 
 7.3 Claims. 
 (a) To the extent not prohibited by applicable law, if a claim for indemnification or advancement of expenses under this
Article 7 is not paid in full within 30 days after a written claim therefor by the Covered Person has been received by the Corporation,

  

 - 4 - 

 
the Covered Person may file suit to recover the unpaid amount of such claim and, if successful in whole or in part, shall be entitled to be paid the expense of prosecuting such claim. To the
extent not prohibited by applicable law, in any such action the Corporation shall have the burden of proving that the Covered Person is not entitled to the requested indemnification or advancement of expenses under applicable law. 
 (b) In any suit brought by a Covered Person seeking to enforce a right to indemnification hereunder (but not a suit brought
by a Covered Person seeking to enforce a right to an advancement of expenses hereunder), it shall be a defense that the Covered Person seeking to enforce a right to indemnification has not met any applicable standard for indemnification under
applicable law. With respect to any suit brought by a Covered Person seeking to enforce a right to indemnification or right to advancement of expenses hereunder or any suit brought by the Corporation to recover an advancement of expenses (whether
pursuant to the terms of an undertaking or otherwise), neither (i) the failure of the Corporation to have made a determination prior to commencement of such suit that indemnification of such Covered Person is proper in the circumstances because
such Covered Person has met the applicable standards of conduct under applicable law, nor (ii) an actual determination by the Corporation that such Covered Person has not met such applicable standards of conduct, shall create a presumption that
such Covered Person has not met the applicable standards of conduct or, in a case brought by such Covered Person seeking to enforce a right to indemnification, be a defense to such suit. 
 (c) In any suit brought by a Covered Person seeking to enforce a right to indemnification or to an advancement of expenses
hereunder, or by the Corporation to recover an advancement of expenses (whether pursuant to the terms of an undertaking or otherwise), the burden shall be on the Corporation to prove that the Covered Person seeking to enforce a right to
indemnification or to an advancement of expenses or the Covered Person from whom the Corporation seeks to recover an advancement of expenses is not entitled to be indemnified, or to such an advancement of expenses, under this Article 7 or otherwise.

 7.4 Nonexclusivity of Rights. The rights conferred on any Covered Person by this Article 7 shall
not be exclusive of any other rights that such Covered Person may have or hereafter acquire under any statute, provision of this Certificate or the By-laws, agreement, vote of stockholders or disinterested directors or otherwise. 
 7.5 Other Sources. The Corporation’s obligation, if any, to indemnify or to advance expenses to any Covered
Person who was or is serving at its request as a director, officer, employee or agent of another entity or enterprise shall be reduced by any amount such Covered Person actually collects as indemnification or advancement of expenses from such other
entity or enterprise; provided, however, that no Covered Person shall be required to seek recovery from any other entity or enterprise. 
 7.6 Amendment or Repeal. Notwithstanding anything to the contrary contained herein, any repeal or amendment of this Article 7 by the stockholders of the Corporation or by changes in law, or
the adoption of any other provision of this Certificate inconsistent with this Article 7, will, unless otherwise required by law, be prospective only (except to the extent such amendment or change in law permits the Corporation to provide
broader rights on a retroactive basis than permitted prior thereto), and will not in any way

  

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diminish or adversely affect any right or protection of a Covered Person existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any act or
omission occurring prior to such repeal or amendment or adoption of such inconsistent provision, regardless of when the applicable action, suit or proceeding in respect of which such right or protection is sought is commenced and regardless of when
such right or protection is sought. 
 7.7 Other Indemnification and Prepayment of Expenses. This
Article 7 shall not limit the right of the Corporation, to the extent and in the manner permitted by applicable law, to indemnify and to advance expenses to persons other than Covered Persons when and as authorized by appropriate corporate
action. 
 8. Section 203. The Corporation shall not be governed by Section 203 of the DGCL. 
 9. Adoption, Amendment or Repeal of By-Laws. Subject to the limitations set forth in the By-laws, the Board is authorized to adopt,
amend or repeal the By-laws. In addition, and without limiting the authority of the Board to amend the By-laws, any amendment to Section 3.2, Section 3.3, Section 3.4(B), Section 4.2 or Article VII of the By-laws to be voted upon
by stockholders must receive the vote of stockholders holding a majority of the Outstanding Voting Securities not held by a Significant Stockholder or any member of a Restricted Group. 
 10. Purchase Rights. 
 10.1 General. Each Eligible Stockholder and each Affiliate of an Eligible Stockholder to which an Eligible Stockholder assigns its rights under this Article X (each Eligible Stockholder and any
such Affiliate being a “Rights Holder”), has the right to purchase such Rights Holder’s Pro Rata Share (as defined in this Section 10.1), of all or any part of any New Securities (as defined in Section 10.2 hereof),
that the Corporation may from time to time issue after the date of this Certificate. A Rights Holder’s “Pro Rata Share” for purposes of this right is the ratio of (a) the number of shares of the Corporation’s Common
Stock owned by such Rights Holder on the date of the New Securities Notice (as defined in Section 10.3(a)) to (b) the sum of the total number of shares of the Corporation’s Common Stock then outstanding. 
 10.2 New Securities. For purposes of this Article 10, “New Securities” means (i) any debt
instruments of the Corporation or its subsidiaries issued to any Eligible Stockholder or other Affiliate of the Corporation and (ii) Capital Stock, whether now authorized or not, equity securities of the Corporation’s subsidiaries, and
rights, options or warrants to purchase such Capital Stock, equity securities of the Corporation’s subsidiaries or debt instruments and securities of any type whatsoever that are, or may become, convertible into, exercisable for or exchangeable
into such Capital Stock, equity securities or debt instruments; provided, however, that the term “New Securities” does not include securities issued or issuable: 
 (a) to officers, directors or employees of the Corporation or any of its Subsidiaries pursuant to an equity incentive plan or
stock purchase plan or agreement on terms approved by affirmative vote of a majority of the Board (including securities issued or issuable upon the conversion or exchange of such securities in accordance with the provisions of such plan or
agreement); 
  

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 (b) in connection with a stock split (or reverse stock split), subdivision,
dividend or distribution in respect of Capital Stock; 
 (c) any securities issued or issuable pursuant to a
registration statement required to be filed under the Securities Act of 1933, as amended or, if applicable, any debt securities issued or issuable pursuant to an offering made in reliance on Rule 144A under the Securities Act; 
 (d) as consideration for the acquisition of another Person by the Corporation by consolidation, merger, purchase of all or
substantially all of the assets or other reorganization in which the Corporation acquires, in a single transaction or series of related transactions, one or more divisions or lines of business or all or substantially all of the assets of such other
Person or 50% or more of the voting power of such other Person or 50% or more of the equity ownership of such other Person; 
 (e) as any right, option or warrant to acquire any securities specifically excluded from the definition of New Securities, pursuant to subsections (a) through (e); 
 (f) securities issued or issuable pursuant to (i) the Agreement and Plan of Merger dated as of February 9, 2010 by
and among the Corporation, Battery Acquisition Corp., RH Acquisition Corp., Battery, Inc., a Delaware corporation, and RH, Inc., as the same may be amended or modified, (ii) the Harbinger Support Agreement (as defined in the Merger Agreement),
or (iii) the Stockholders Agreement. 
 10.3 Procedure. 
 (a) The Corporation will give each Rights Holder at least ten (10) days prior written notice of the Corporation’s
intention to issue New Securities (the “New Securities Notice”), describing the type and amount of New Securities to be issued and the price and the general terms and conditions upon which the Corporation proposes to issue such New
Securities. Each Rights Holder may purchase any or all of such Rights Holder’s Pro Rata Share of such New Securities, by delivering to the Corporation, within ten (10) days after the date of receipt by the Rights Holder of any such New
Securities Notice, a written notice specifying such number of New Securities which such Rights Holder desires to purchase, for the price and upon the general terms and conditions specified in the New Securities Notice. If any Rights Holder fails to
notify the Corporation in writing within such ten (10) day period of its election to purchase any or all of such Rights Holder’s full Pro Rata Share of an offering of New Securities (a “Nonpurchasing Holder”), then such
Nonpurchasing Holder will forfeit the right hereunder to purchase that part of such Rights Holder’s Pro Rata Share of such New Securities that such Rights Holder did not agree to purchase. 
 (b) If any Rights Holder fails to elect to purchase the full amount of such Rights Holder’s Pro Rata Share of the New
Securities, the Corporation shall give notice (“Purchasing Holders Notice”) of such failure to the Rights Holders who did so elect (the “Purchasing Holders”). Such Purchasing Holders Notice may be made by telephone
if confirmed in writing within two (2) days. A Purchasing Holder shall have five (5) days from the date such Purchasing Holders Notice was received by such Purchasing Holder to notify the

  

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Corporation in writing of its election (“Purchasing Holders Election”) to purchase its pro rata portion of the total number of New Securities available for purchase by Rights
Holders pursuant to Section 10.1 not subscribed for by the Nonpurchasing Holders. Each Purchasing Holder’s pro rata portion thereof shall be equal to the number of shares of Common Stock held by such Purchasing Holder on the date of the
New Securities Notice, as a percentage of the total number of shares of Common Stock held by all Purchasing Holders on the date of the New Securities Notice. 
 (c) If, subsequent to the procedure set forth in this Section 10.3, there shall be New Securities available for purchase
by Rights Holders pursuant to Section 10.1 hereof that have not been purchased by the Purchasing Holders, the Corporation shall repeat the procedure set forth in Section 10.3(b), as many times as necessary, until it has been determined
that none of the Purchasing Holders has made a Purchasing Holders Election pursuant to the procedure set forth in this Section 10.3. 
 10.4 Failure to Exercise. In the event that the Rights Holders fail to exercise in full the purchase right with respect to all of the offered New Securities described in the New Securities Notice,
then the Corporation will have sixty (60) days after a determination has been made pursuant to the last clause of Section 10.3(c) to issue the New Securities with respect to which the Rights Holders’ rights hereunder were not
exercised, at a price and upon terms and conditions not more favorable to the purchasers thereof than specified in the New Securities Notice to the Rights Holders. In the event that the Corporation has not issued such New Securities within such
sixty (60) day period, then the Corporation shall not thereafter issue such New Securities without again first offering such New Securities to the Rights Holders pursuant to this Article 10. 
 10.5 Exceptions. Notwithstanding anything to the contrary contained herein, the Corporation may sell and any Rights
Holder may purchase New Securities of the Corporation without complying with Section 10.3, provided that promptly after such purchase, each Rights Holder purchasing New Securities offers in writing to the non-purchasing Rights Holders the right
to purchase from such purchasing Rights Holder(s) their Pro Rata Share (after giving effect to the issuance of New Securities) of such New Securities purchased on the same terms as the purchasing Rights Holder purchased such New Securities. Any such
right to purchase shall be exercisable for a period of ten (10) business days after the delivery of such written notice by purchasing Rights Holder. 
 11. Going-Private Transactions. No Significant Stockholder will, or will permit any member of its Restricted Group to, engage in any transaction or series of transactions that would constitute a
Going-Private Transaction, unless such Going-Private Transaction (i) which is not a tender or exchange offer made by a member of the Restricted Group, is (A) approved by the Board and determined by the Board to be fair to the stockholders
of the Corporation who are not members of the Restricted Group, in each case with the approval of a majority of the disinterested members of the Board, and (B) approved by a majority of the Outstanding Voting Securities not Beneficially Owned
by members of the Restricted Group or (ii) which is a tender or exchange offer made by a member of the Restricted Group, is contingent upon (A) the acquisition of a majority of the Outstanding Voting Securities not Beneficially Owned by
members of the Restricted Group, and accompanied by an undertaking that such member of the

  

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Restricted Group shall acquire all of the Outstanding Voting Securities still outstanding after the completion of such tender or exchange offer in a merger, if any, at the same price per share
paid in such tender or exchange offer and (B) the disinterested members of the Board, being authorized on behalf of the full Board to take and disclose a position contemplated by Rules 14d-9 and 14e-2(a) promulgated under the Exchange Act with
respect to such tender of exchange offer, and the disinterested members the Board not recommending that holders of the Outstanding Voting Securities refrain from tendering their Outstanding Voting Securities in the tender or exchange offer. In the
event that a decision is required to be made by the disinterested members of the Board under this Article 11 at a time prior to the dissolution of the Special Nominating Committee, all references in this Article 11 to the disinterested
members of the Board shall be deemed to be referring to the Special Nominating Committee. Notwithstanding the foregoing, nothing in this Section 11 shall be construed to apply to a transfer of Capital Stock to Harbinger Group, Inc. or its
subsidiaries by a Significant Stockholder or any other members of its Restricted Group, and no such transfer shall be deemed to constitute a Going-Private Transaction. 
 12. Conflicts of Interest. The stockholders, their Affiliates and the directors elected or appointed to the Board by the stockholders: (a) may have participated, directly or indirectly, and
may continue to participate (including, without limitation, in the capacity of investor, manager, officer and employee) in businesses that are similar to or compete with the business (or proposed business) of the Corporation; (b) may have
interests in, participate with, aid and maintain seats on the board of directors of other such entities; and (c) may develop opportunities for such entities (collectively, the “Position”). In such Position, the stockholders,
their Affiliates and the directors elected or appointed to the Board by the stockholders may encounter business opportunities that the Corporation or its stockholders may desire to pursue. The stockholders, their Affiliates and the directors elected
or appointed by the stockholders to the Board shall have no obligation to the Corporation, the stockholders or to any other Person to present any such business opportunity to the Corporation before presenting and/or developing such opportunity with
any other Persons, other than such opportunities specifically presented to any such stockholder or director for the Corporation’s benefit in his or her capacity as a stockholder or director of the Corporation. In any such case, to the extent a
court might hold that the conduct of such activity is a breach of a duty to the Corporation, such stockholder and the Corporation hereby waive any and all claims and causes of action that such stockholder and/or the Corporation believes that it may
have for such activities. The waivers and agreements in this Certificate identify certain types and categories of activities which do not violate the director’s duty of loyalty to the Corporation, and such types and categories are not
manifestly unreasonable. The waivers and agreements in this Certificate apply to activities conducted after the date hereof. 
 13. SEC Reports. The Corporation shall take all actions as may be necessary such that it will not cease to be a reporting company under the Exchange Act unless 85% or more of the Outstanding Voting Securities become Beneficially
Owned by a Person and its Affiliates, if any. 
 14. Amendments. Subject to Article 6 and Sections 5.2 and 7.6,
the Corporation reserves the right at any time, and from time to time, to amend or repeal any provision contained in this Certificate, and add other provisions authorized by the laws of the State of Delaware at the

  

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time in force, in the manner now or hereafter prescribed by applicable law; and all rights, preferences and privileges of whatsoever nature conferred upon stockholders, directors or any other
Persons whomsoever by and pursuant to this Certificate, as amended, are granted subject to the rights reserved in this Article 14; provided, however, that no action to repeal or amend Article 10, Article 11,
Article 12 or Article 13 of this Certificate (or any definition contained in Article 15 that is used in any such Article) or this Article 14, or the adoption of any other provision inconsistent with such Articles shall be
effective (i) without the approval of a majority of the Board and a majority of the Special Nominating Committee, if the Special Nominating Committee exists, and (ii) at any when the Special Nominating Committee does not exist, without the
approval of a majority of the Board and a majority of the Independent Directors then serving. 
 15. Definitions.
Capitalized terms used but not otherwise defined in this Certificate shall have the meanings set forth below: 
 “Affiliate” means, with respect to any Person, another Person that directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such first Person, where
“control” means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting securities, by contract, as trustee or executor or
otherwise; provided, however, that for the avoidance of doubt, it is understood that any publicly traded corporation with respect to which a Significant Stockholder does not Beneficially Own a majority of the outstanding voting
securities will be deemed not to be an Affiliate of such Significant Stockholder unless such Significant Stockholder has the right to elect or designate a majority of the members of the board; provided, further, that the foregoing
proviso will not apply to Harbinger Group, Inc. 
 “Beneficial Ownership,” “Beneficially
Owned” and “Beneficially Owns” have the meanings specified in Rule 13d-3 promulgated under the Exchange Act, including the provision that any member of a “group” will be deemed to have beneficial ownership of all
securities beneficially owned by other members of the group, and a Person’s beneficial ownership of securities will be calculated in accordance with the provisions of such Rule; provided, however, that a Person will be deemed to
be the beneficial owner of any security which may be acquired by such Person whether within sixty (60) days or thereafter, upon the conversion, exchange or exercise of any rights, options, warrants or similar securities to subscribe for,
purchase or otherwise acquire (x) capital stock of any Person or (y) securities directly or indirectly convertible into, or exercisable or exchangeable for, such capital stock of such Person. 
 “Capital Stock” means all shares now or hereafter authorized of any class of capital stock of the Corporation which has the
right to participate in the distribution of the assets and earnings of the Corporation, including Common Stock and any shares of capital stock into which Common Stock may be converted (as a result of recapitalization, share exchange or similar
event) or are issued with respect to Common Stock, including, without limitation, with respect to any stock split or stock dividend, or a successor security. 
  

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 “Eligible Stockholder” means any Person who holds together with its
Affiliates 5% or more of the Corporation’s Outstanding Voting Securities or Capital Stock into which any Outstanding Voting Securities may be converted. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 “Going-Private Transaction” means either (a) a Rule 13e-3 transaction, as such term is defined in Rule 13e-3 of the Exchange Act as in effect on the date of this Agreement, with respect to the Corporation to
which such Rule 13e-3 applies or (b) regardless of whether Rule 13e-3 applies to a transaction, any transaction or series of transactions involving (i) a “purchase” (as such term is defined in Rule 13e-3 of the
Exchange Act) of any equity security of the Corporation by a Significant Stockholder or a member of the Restricted Group, (ii) a tender offer for or request or invitation for tenders of an equity security of the Corporation by a Significant
Stockholder or a member of the Restricted Group, or (iii) a solicitation subject to Regulation 14A by a Significant Stockholder or a member of the Restricted Group of the Exchange Act of any proxy, consent or authorization of, or a distribution
subject to Regulation 14C of the Exchange Act of information statements to, any equity security holder of the Corporation by a Significant Stockholder or a member of the Restricted Group in connection with (x) a merger, consolidation,
reclassification, recapitalization, reorganization or similar corporate transaction of the Corporation or between the Corporation (or its subsidiaries) and a Significant Stockholder or a member of the Restricted Group, (y) a sale of
substantially all of the assets of the Corporation to a Significant Stockholder or a member of the Restricted Group (or a group in which one of such Persons is a member), or (z) a reverse stock split of any class of equity securities of the
Corporation involving the purchase of fractional interests, which in the case of such clause (i), (ii) or (iii), has either a reasonable likelihood or a purpose of the Significant Stockholder (together with any other member of the
Restricted Group) obtaining Beneficial Ownership of 85% or more of the Outstanding Voting Securities. Notwithstanding any of the foregoing, any and all purchases of equity securities of the Corporation by a Significant Stockholder or any member of
the Restricted Group in connection with such Significant Stockholder’s or member’s exercise of its Purchase Rights under Article 10 hereof shall be deemed not to constitute a Going Private Transaction. 
 “Independent Director” means a member of the Board who qualifies as an “independent director” of the Corporation
under (a) if the Outstanding Voting Securities are, at the time of determination, listed for trading on the NYSE, Rule 303A(2) of the NYSE Listed Company Manual, (b) if the Voting Securities are, at the time of determination, listed or
quoted on a securities exchange or quotation system, other than the NYSE, that has an independence requirement, the comparable rule or regulation of such securities exchange or quotation system on which the Voting Securities are listed or quoted, or
(c) otherwise, Rule 303A(2) of the NYSE Listed Company Manual, assuming for this purpose that it applies to the Corporation; provided, however, that ,at any time that there is a Significant Stockholder, in order for a director to
be deemed an “Independent Director,” such director would also have to be considered an “independent director” of each Significant Stockholder under the applicable standard set forth in clause (a), (b) or (c) above,
assuming for this purpose that (i) such director was a director of a Significant Stockholder (whether or not such director actually is or has been a director of a Significant Stockholder) and (ii) such Significant Stockholder is deemed to
be listed or quoted on the same securities or quotation system that the Corporation is at the applicable time. For the avoidance of doubt, in no event shall a director be deemed not to qualify as an Independent Director based on the fact that such
director was designated by a Significant Stockholder. 
  

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 “Outstanding Voting Securities” means at any time the then-issued and
outstanding Common Stock and any other securities of the Corporation of any kind or class having power generally to vote for the election of directors. 
 “Person” means any individual, corporation, partnership, limited partnership, limited liability company, joint venture, association, joint-stock company, trust, unincorporated
organization or other similar organization or entity. 
 “Restricted Group” means, with respect to any
Significant Stockholder, (i) such Significant Stockholder, (ii) any Affiliate of such Significant Stockholder, and (iii) any group (that would be deemed to be a “person” by Section 13(d)(3) of the Exchange Act with
respect to securities of the Corporation) of which such Significant Stockholder or any Person directly or indirectly controlling or controlled by such Significant Stockholder is a member. 
 “Significant Stockholder” means any Person who, together with its Affiliates, Beneficially Owns 40% or more of the
Corporation’s Outstanding Voting Securities or Capital Stock into which any Outstanding Voting Securities may be converted. 
 “Special Nominating Committee” means the Committee of the Board established pursuant to Section 4.2 of the Corporation’s By-laws. The Special Nominating Committee shall, and shall have the authority pursuant to
Section 141(a) of the DGCL to, exercise and perform the powers and duties otherwise conferred or imposed on the Board of Directors of the Corporation under the DGCL to take all actions and make all determinations which (x) this Certificate
of Incorporation, (y) the Corporation’s By-Laws, or (z) the Stockholders Agreement dated [________ ___, 2010] among the Corporation and certain stockholders, as amended from time to time (the “Stockholders Agreement”),
provide shall be taken or made by the Special Nominating Committee, and to enforce, amend or waive the terms of the Stockholders Agreement on behalf of the Corporation, subject to and in accordance with the provisions of the Stockholders Agreement.

 IN WITNESS WHEREOF, the undersigned has caused this Restated Certificate of Incorporation to be duly executed in its
corporate name by its duly authorized officer. 
 Dated: [            ], 2010

  

			
	SB/RH HOLDINGS, INC.
		
	By:	 	 
		 	 Name:
 Title:

  

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