Document:

Agency Agreement in Connection
with Capital Stock Purchase Transaction

This is to confirm that you (?Principal?) have designated and appointed
Frank Bauer as your Agent in connection with your sale of issued and
outstanding shares of the common stock of ProGuard Acquisition Corp., a
publicly held Florida corporation, (the ?Common Stock?) to participate
in the purchase of a total of as much as 2,350,000 shares of Common
Stock to be acquired in an option exercise purchase transaction. It is
agreed and acknowledged that Frank Bauer will act as your Agent
(?Seller?s Representative?) in undertaking and carrying out all things
necessary to secure the net sale proceeds on your behalf as well as on
his own behalf.

You hereby appoint Frank Bauer, (the ?Seller?s Representative?) to give
and receive notices on your behalf and to be your exclusive
representative with respect to any matter arising with respect to the
transaction contemplated by this agreement and to undertake the duties
and responsibilities as your agent and attorney-in-fact.  This power of
attorney is coupled with an interest and is irrevocable.  The Seller?s
Representative shall not be liable to anyone for any action taken or not
taken by it in good faith or for any mistake of fact or law for anything
that he may do or refrain from doing in connection with his obligations
under this Agreement in the absence of his own gross negligence or
willful misconduct.  Any action taken or not taken pursuant to the
advice of counsel shall be conclusive evidence of such good faith.  You
shall, jointly and severally, as a Seller in the contemplated
transaction, indemnify and hold the Seller?s Representative harmless
from any and all liability and expenses (including, without limitation,
counsel fees) which may arise out of any action taken or omitted by it
as Seller?s Representative in accordance with this Agreement except such
liability and expense as may result from the gross negligence or willful
misconduct of the Seller?s Representative. Section 8 of the
corresponding Amended Stock Purchase Escrow Agreement incorporated
herein as if set out in full hereinafter. The Principal specifically
agrees to such inclusion, intending to be bound thereby.
This Agency Agreement is entered into for the purpose of simplifying and
facilitating the stock option exercise purchase transaction envisioned
and to eliminate excessive activities and potential delays which are
both foreseeable and avoidable by having a single authorized entity
acting in the matter in your interest as well as in his own interest.

Please acknowledge your appointment of Frank Bauer as your Agent in this
regard by executing this letter where indicated at the lower left and
then returning the executed original for our file.

---------------------------------
FRANK BAUER

ACKNOWLEDGED AND AGREED:

          , Principal  11/      /2006

Print Name:Exhibit 10.1-Director Restricted Stock Unit Agreement & Deferral Election

    

       

      EXHIBIT
        10.1

       

      RESTRICTED
        STOCK UNIT AGREEMENT FOR
        DIRECTORS

       

      THIS
        RESTRICTED
        STOCK UNIT AGREEMENT FOR DIRECTORS (the “Agreement”) is made effective as of
        _______________ (the “Grant Date”) by and between Schiff Nutrition
        International, Inc., a Delaware corporation hereinafter referred to as
“Company,” and ___________________________, a non-employee director of the
        Company hereinafter referred to as “Director”:

       

      WHEREAS,
        the
        Company wishes to afford the Director the opportunity to own shares of its
        $0.01
        par value Class A Common Stock;

       

      WHEREAS,
        the
        Company wishes to carry out the automatic grant and other provisions contained
        in the 2004
        Incentive Award Plan, as amended
        (the “Plan”), the
        terms of which are hereby incorporated by reference and made a part of this
        Agreement; and

       

      WHEREAS,
        the
        Administrator of the Plan has determined that it would be to the advantage
        and
        best interest of the Company and its stockholders to issue the Units provided
        for herein to the Director as an inducement to enter into or remain in the
        service of the Company and as an incentive for increased efforts during such
        service, and has advised the Company thereof and instructed the undersigned
        officers to issue said Units.

       

      NOW,
        THEREFORE, in
        consideration of the mutual covenants herein contained and other good and
        valuable consideration, receipt of which is hereby acknowledged, the parties
        hereby agree as follows:

       

      ARTICLE
        I.

       

      DEFINITIONS

       

      Whenever
        the
        following terms are used in this Agreement, they shall have the meaning
        specified below unless the context clearly indicates to the contrary. The
        masculine pronoun shall include the feminine and neuter, and the singular
        the
        plural, where the context so indicates. Capitalized terms used but not defined
        in this Agreement shall have the meaning ascribed to such terms in the
        Plan.

       

      Section
        1.1. Administrator

       

      “Administrator”
        shall mean the entity that conducts the administration of the Plan (including
        the issue of Units) as provided therein.

       

      Section
        1.2. Board

       

      “Board”
shall
        mean
        the Board of Directors of the Company.

       

      Section
        1.3. Code

       

      “Code”
shall
        mean
        the Internal Revenue Code of 1986, as amended.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      Section
        1.4. Common
        Stock

       

      “Common
        Stock”
shall mean the Class A Common Stock of the Company, par value $0.01 per share,
        and such other securities of the Company that may be substituted for Common
        Stock pursuant to the Plan.

       

      Section
        1.5 Company

       

      “Company”
shall
        mean Schiff Nutrition International, Inc., a Delaware corporation, or any
        successor corporation.

       

      Section
        1.6. Exchange
        Act

       

      “Exchange
        Act”
shall mean the Securities Exchange Act of 1934, as amended.

       

      Section
        1.7. Payment
        Date

       

      “Payment
        Date”
shall mean the date on which the shares of Common Stock underlying the vested
        Units are issued to the Director, as provided in Section 3.5.

       

      Section
        1.8. Plan

       

      “Plan”
shall
        mean
        the Schiff Nutrition International, Inc. 2004 Incentive Plan, as amended
        and/or
        restated from time to time.

       

      Section
        1.9. Rule
        16b-3

       

      “Rule
        16b-3” shall
        mean that certain Rule 16b-3 under the Exchange Act, as such Rule may be
        amended
        from time to time.

       

      Section
        1.10. Secretary

       

      “Secretary”
shall
        mean the Secretary of the Company.

       

      Section
        1.11. Section
        409A Change
        in Control

       

      “Section
        409A
        Change in Control” shall mean a Change in Control that qualifies as a “change in
        the ownership or effective control,” or a “change in the ownership of a
        substantial portion of assets,” of the Company (or the corporate successor
        thereto), within the meaning of Code Section 409A(a)(2)(A)(v) and the Treasury
        Regulations thereunder. 

       

      Section
        1.12. Securities
        Act

       

      “Securities
        Act”
shall mean the Securities Act of 1933, as amended.

       

      Section
        1.13. Termination
        of
        Directorship

       

      “Termination
        of
        Directorship” shall mean Director’s “separation from service” (within the
        meaning of Section 409A(a)(2)(A)(i) of the Code, as determined by the Secretary
        of the Treasury) with the Company. The Administrator, in its absolute
        discretion, shall determine the effect of all matters and questions relating
        to
        a Termination of Directorship, including without limitation, whether a
        Termination of Directorship has occurred.

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      Section
        1.14. Units

       

      “Units”
shall
        mean
        the Restricted Stock Units, representing rights to acquire shares of Common
        Stock subject to the vesting requirements and other conditions set forth
        in this
        Agreement, granted under this Agreement and the Plan. 

       

      ARTICLE
        II.

       

      GRAND
        OF
        RESTRICTED STOCK UNITS

       

      Section
        2.1. Grant
        of Restricted
        Stock Units

       

      Effective
        as of the
        Grant Date, the Company grants to the Director ___________________ (________)
        Units, with each Unit representing the right to receive one share of Common
        Stock subject to the vesting requirements and other conditions set forth
        in this
        Agreement and the Plan. The value of the Units on the Grant Date, based on
        the
        Fair Market Value of the Common Stock on the Grant Date (as required by the
        Plan), is [$40,000]1[$50,000]2[$60,000]3.

       

      Section
        2.2. Consideration
        to
        Company

       

      In
        partial consideration of the issuance of the Units by the Company, the Director
        (i) agrees to render faithful and efficient services to the Company as a
        member
        of the Board for a period of at least one year from the Grant Date, (ii)
        agrees
        not to disclose or use, directly or indirectly, any proprietary or confidential
        information concerning the Company so long as such information is proprietary
        and/or confidential, except any disclosure or use that is for the benefit
        of the
        Company and is incidental to the Director's service with the Company, and
        (iii)
        agrees to abide by all of the terms and conditions of this Agreement and
        the
        Plan. Nothing in the Plan or this Agreement shall confer upon the Director
        any
        right to continue as a director of the Company.

       

      Section
        2.3. Rights
        as a
        Stockholder

       

      Except
        as otherwise provided herein, Director
        shall not have any
        of the rights or privileges of a stockholder of the Company with respect
        to the
        Units or the underlying shares of Common Stock (whether vested or unvested)
        unless and until such time as the shares of Common Stock are issued to Director
        following the vesting of Units. 

       

       

      
        
          

        

      

      1 Applicable
        for the
        Initial Non-employee Director Award granted in accordance with Section 4.3(a)
        of
        the Plan.

       

      2 Applicable
        for the
        Annual Non-employee Director Award granted in accordance with Section 4.3(a)
        of
        the Plan.

       

      3
        Applicable for the
        Three-Year Award granted in accordance with Section 4.3(b) of the
        Plan.

       

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

      ARTICLE
        III.

       

      VESTING
        OF UNITS AND ISSUANCE OF SHARES

       

      Section
        3.1. Forfeiture
        of Units

       

      Upon
        Director’s
        Termination of Directorship, all unvested Units outstanding as of such
        Termination of Directorship shall be automatically forfeited and cancelled,
        without payment of any consideration therefore, effective as of the date
        of such
        Termination of Directorship.

       

      Section
        3.2. Vesting
        

       

      (a) The
        Units shall
        vest [in three equal annual installments of 1/3 of the Units granted, with
        the
        first installment vesting on the first anniversary of the Grant Date, and
        each
        of the two subsequent annual installments vesting on the earlier of (i) the
        anniversary of the Grant Date next following the last vesting date, or (ii)
        the
        date of the Company’s annual meeting of stockholders following the last vesting
        date at which directors are elected that is held within 30 days of the
        anniversary of the preceding year’s regular annual meeting of
        stockholders,]4
        [in full on the
        last day of the Three Year Term,]5 conditioned
        upon the Director’s continued service as a Board member through the applicable
        vesting date. The vesting of the Units shall cease upon the Director’s
        Termination of Directorship.

       

      (b) By
        resolution, the Administrator may, on such terms and conditions as it deems
        appropriate, accelerated the vesting of the Units at any time or from time
        to
        time. 

       

      Section
        3.3. General
        Transfer
        Restrictions

       

      The
        Director shall
        not sell, exchange, transfer, alienate, hypothecate, pledge, encumber or
        assign
        any Units, or any rights with respect thereto. Unless otherwise permitted
        by the
        Administrator in accordance with the terms of the Plan, neither the Units
        nor
        any interest or right therein or part thereof shall be liable for the debts,
        contracts, or engagements of the Director or his or her successors in interest
        or shall be subject to disposition by transfer, alienation, anticipation,
        pledge, encumbrance, assignment or any other means whether such disposition
        be
        voluntary or involuntary or by operation of law by judgment, levy, attachment,
        garnishment or any other legal or equitable proceedings (including bankruptcy)
        and any attempted disposition thereof shall be null and void and of no
        effect.

       

      Section
        3.4. Dividend
        Equivalents 

       

      The
        Company hereby
        grants to Director dividend equivalents, representing the right to be paid
        in
        cash or shares of Common Stock, at the Committee’s election, with respect to
        each Unit that vests pursuant to Section 3.2, in an amount equal to the
        aggregate amount of normal cash dividends, if any, paid to the Company’s
        stockholders on one share of Class A Common Stock where the record dates
        for
        such dividends paid occurred during the period from the Grant Date through
        and
        including the Payment Date (“Dividend Equivalents”). All Dividend Equivalents
        shall terminate as of the Payment Date. Dividend Equivalents shall not be
        paid
        to Director for any Units that do not vest pursuant to Section 3.2.

       

      

      
        

      

      4
        Applicable for the
        Initial Non-employee Director Award and the Annual Non-employee Director
        Award
        granted in accordance with Section 4.3(a) of the Plan.

       

      5
        Applicable for the
        Three Year Award granted in accordance with Section 4.3(b) of the
        Plan.

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

      Section
        3.5.
        Issuance
        of Shares
        of Common Stock; Deferral Election.

       

      (a) Subject
        to Section
        4.4, the Company shall issue to Director one share of Common Stock for each
        Unit
        that vests pursuant to Section 3.2 above. 

       

      (b) Subject
        to
        paragraph (c) of this Section 3.5, the shares of Common Stock issuable to
        Director as a result of the vesting of Units in accordance with Section 3.1
        shall be issued on a payment date determined by the Company that is within
        5
        days following the vesting date for such Units. 

       

      (c) Notwithstanding
        paragraph (b) of this Section 3.5, Director shall have the right to make
        a
        timely election to defer the issuance of all or a portion of the shares of
        Common Stock otherwise issuable to Director as a result of the Units vesting
        pursuant to Section 3.2 in the form of the Deferral Election attached hereto
        as
        Schedule A (the “Deferral
        Election”).
        Any shares of
        Common Stock, the issuance of which has been properly deferred by the Director
        pursuant to a timely Deferral Election, shall be referred to herein as “Deferred
        Shares.” Subject to compliance with Section 4.4, in the event Director makes a
        timely Deferral Election, the Payment Date for such shares specified on the
        Deferral Election shall be a date selected by the Company that is within
        5
        business days following the first to occur (unless otherwise specified in
        the
        Deferral Election as to (i) and/or (iv) below) of the following distribution
        events: 

       

      (i)  The
        date
        which is one hundred and twenty (120) days following the date of
        the Director’s
        Termination of Directorship (or, in the event Director is a “specified employee”
within the meaning of Section 409A(a)(2)(B)(i) of the Code, the date which
        is
        six months following Director’s Termination of Directorship); 

       

      (ii)  The
        date on which
        Director becomes disabled (within the meaning of Treasury Regulation Section
        1.162-27(e)(2)(v) or any successor regulation thereto); 

       

      (iii)  The
        date of
        Director’s death; 

       

      (iv)  The
        date certain
        specified by the Director on the Deferral Election; or

       

      (v)  For
        the Deferred
        Shares, the day immediately preceding a Section 409A Change in Control, as
        applicable (and provided that a Termination of Directorship has occurred
        in
        connection with the Change in Control as set forth in Section 3.7(b)).

       

      A
        Deferral Election is only valid as to those shares of Common Stock as to
        which
        Director becomes entitled as a result of the vesting of Units. 

       

      Also
        on each Payment Date,
        in satisfaction
        of all Dividend Equivalents granted to Director under this Agreement, the
        Company shall pay to Director in cash or shares of Common Stock, at the election
        of the Company, an amount equal to the Dividend Equivalents relating to the
        number of shares of Common Stock actually paid and issued to Director on
        such
        Payment Date in respect of Director’s vested Units. 

       

      Section
        3.6.
        Changes
        to Form or
        Time of Distribution 

       

      Except
        as otherwise
        provided herein, the time and form of distribution of shares of Common Stock
        with respect to the vested Units under this Agreement shall be as set forth
        in
        the this Agreement and if applicable, the Deferral Election, and may only
        be
        changed in compliance with the requirements of Section 409A(a)(4)(C) of the
        Code
        and the Treasury Regulations thereunder, and only with the prior written
        consent
        of the Company’s General Counsel. 

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

      Section
        3.7.
        Accelerated
        Vesting
        and Distribution in Connection with a Change in Control 

       

      (a) Notwithstanding
        Section 3.2., in the event of a Change in Control while Director continues
        to
        serve as a director of the Company, the vesting of the Units shall accelerate
        and shall vest in full effective as of the day immediately preceding any
        Change
        in Control.

       

      (b) All
        shares of
        Common Stock issuable with respect to Units that vest in accordance with
        Section
        3.7(a) shall be distributed to Director on the day immediately preceding
        a
        Change in Control;
provided,
however,
        that any Deferred
        Shares shall only be distributed pursuant to this Section 3.7(b) if the Change
        in Control is a Section 409A Change in Control and a Termination of Directorship
        has occurred in connection with the Change in Control. 

       

      ARTICLE
        IV.

       

      OTHER
        PROVISIONS

       

      Section
        4.1. Administration

       

      The
        Administrator
        shall have the power to interpret the Plan and this Agreement and to adopt
        such
        rules for the administration, interpretation and application of the Plan
        as are
        consistent therewith and to interpret or revoke any such rules. All actions
        taken and all interpretations and determinations made by the Administrator
        in
        good faith shall be final and binding upon the Director, the Company and
        all
        other interested persons. No member of the Administrator nor the General
        Counsel
        or Secretary of the Company shall be personally liable for any action,
        determination or interpretation made in good faith with respect to the Plan,
        this Agreement or the Units. 

       

      Section
        4.2. Withholding
        Taxes

       

      Director
        agrees
        that in the event the issuance of the Units or the shares of Common Stock
        underlying the Units, or the vesting of the Units, results in the Director’s
        realization of income which for federal, state or local income or employment
        tax
        purposes is, in the opinion of the Company, subject to withholding of tax
        at
        source by the Company, the Director will pay to the Company an amount equal
        to
        such withholding tax or the Company may withhold such amount from the Director’s
        fees. The Administrator, in its sole discretion, may also permit the surrender
        to the Company of shares of Common Stock issuable pursuant to this Agreement
        in
        payment of the tax withholding obligation to the extent permitted by law
        and the
        Plan and provided such surrender will not result in any adverse accounting
        consequences to the Company. 

       

      Section
        4.3. Adjustment
        for
        Stock Split, etc.

       

      In
        the event of any stock
        dividend,
        stock split, reverse stock split, distribution of Company assets to stockholders
        (other than normal cash dividends), recapitalization, combination,
        reclassification, or similar change in the capital structure of the
        Company,
        the Administrator
        shall make appropriate and equitable adjustments in the Dividend Equivalents,
        Units, and/or shares of Common stock issuable with respect thereto, consistent
        with the terms of the Plan. The provisions of this Agreement shall apply,
        to the
        full extent set forth herein with respect to the Dividend Equivalents, Units
        and
        the shares of Common Stock issuable with respect thereto, to any and all
        shares
        of capital stock or other securities which may be issued in respect of, in
        exchange for, or in substitution of the Units, and shall be appropriately
        adjusted for any stock dividends, splits, reverse splits, combinations,
        recapitalizations and the like occurring after the date hereof.

       

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

      Section
        4.4. Conditions
        to
        Issuance of Stock Certificates or Electronic Delivery of the
        Shares

       

      The
        shares of
        Common Stock issuable under this Agreement, or any portion thereof, may be
        either previously authorized but unissued shares or issued shares of Common
        Stock that have then been reacquired by the Company. The Company shall not
        be
        required to issue, deliver any certificate or certificates or electronically
        deliver any shares of Common Stock with respect to the Units or any portion
        thereof prior to fulfillment of all of the following conditions:

       

      (a) The
        admission of
        such shares to listing on all stock exchanges on which such class of stock
        is
        then listed;

       

      (b) The
        completion and
        continued availability of any registration or other qualification of such
        shares, or an exemption for issuance of such shares, under any state or federal
        law or under rulings or regulations of the Securities and Exchange Commission
        or
        of any other governmental regulatory body, which the Administrator shall,
        in its
        absolute discretion, deem necessary or advisable;

       

      (c) The
        obtaining of
        any approval or other clearance from any state or federal governmental agency
        which the Administrator shall, in its absolute discretion, determine to be
        necessary or advisable;

       

      (d) The
        receipt by the
        Company of all amounts which, under federal, state or local (or applicable
        foreign) tax laws, it is required to withhold upon the issuance of such shares;
        and

       

      (e) The
        lapse of such
        reasonable period of time following the Payment Date as the Administrator
        may
        from time to time establish for reasons of administrative
        convenience.

       

      Section
        4.5. Limitations
        Applicable to Section 16 Persons.

       

      Notwithstanding
        any
        other provision of the Plan or this Agreement, the Units and this Agreement
        shall be subject to any additional limitations set forth in any applicable
        exemptive rule under Section 16 of the Exchange Act (including any amendment
        to
        Rule 16b-3) that are requirements for the application of such exemptive rule.
        To
        the extent permitted by applicable law, this Agreement shall be deemed amended
        to the extent necessary to conform to such applicable exemptive
        rule.

       

      Section
        4.6. Notices

       

      Any
        notice to be
        given under the terms of this Agreement to the Company shall be addressed
        to the
        Company in care of its Secretary, and any notice to be given to the Director
        shall be addressed to the Director at the address given beneath his signature
        hereto. By a notice given pursuant to this Section 4.6 either party may
        hereafter designate a different address for notices to be given. Any notice,
        which is required to be given to the Director, shall, if the Director is
        then
        deceased, be given to the Director’s personal representative if such
        representative has previously informed the Company of such status and address
        by
        written notice under this Section 4.6. Any notice shall be deemed duly given
        when delivered in person or enclosed in a properly sealed envelope or wrapper
        addressed as aforesaid, deposited (with postage prepaid) in a post office
        or
        branch post office regularly maintained by the United States Postal
        Service.

       

      Section
        4.7. Titles

       

      Titles
        are provided
        herein for convenience only and are not to serve as a basis for interpretation
        or construction of this Agreement.

       

      
         

        
          7

          
            

          

        

        
          
          

        

      

      Section
        4.8. Construction

       

      This
        Agreement
        shall be administered, interpreted and enforced under the laws of the State
        of
        Delaware. 

       

      Section
        4.9. Conformity
        to
        Securities Laws

       

      Director
        acknowledges that the Plan and this Agreement are intended to conform to
        the
        extent necessary with all provisions of the Securities Act and the Exchange
        Act
        and any and all regulations and rules promulgated by the Securities and Exchange
        Commission thereunder, and state securities laws and regulations.
        Notwithstanding anything herein to the contrary, the Plan shall be administered,
        and the Units and shares of Common Stock issuable with respect thereto are
        to be
        issued, only in such a manner as to conform to such laws, rules and regulations.
        To the extent permitted by applicable law, the Plan and this Agreement shall
        be
        deemed amended to the extent necessary to conform to such laws, rules and
        regulations.

       

      Section
        4.10. Amendments

       

      This
        Agreement may
        not be modified or amended in any way that adversely affects the Director’s
        rights hereunder, except by an instrument in writing signed by the Director
        and
        by a duly authorized representative of the Company. 

       

      Section
        4.11. Successors
        and
        Assigns

       

      The
        Company may
        assign any of its rights under this Agreement to single or multiple assignees,
        and this Agreement shall inure to the benefit of the successors and assigns
        of
        the Company. Subject to the restrictions on transfer herein set forth, this
        Agreement shall be binding upon Director and his or her heirs, executors,
        administrators, successors and assigns.

       

      Section
        4.12. Compliance
        in Form
        and Operation with 409A of the Code

       

      This
        Agreement, the
        Deferral Election and the Units are intended to comply with Section 409A
        of the
        Code and the Treasury Regulations thereunder, and Section 162(m) of the Code
        and
        the Treasury Regulations thereunder, and shall be interpreted in a manner
        consistent with that intention.

       

      Section
        4.13. Unfunded
        Obligations

       

      The
        obligations of
        the Company under the Plan and this Agreement shall be unfunded and unsecured,
        and nothing contained herein shall be construed as providing for assets to
        be
        held in trust or escrow or any other form of segregation of the assets of
        the
        Company for the benefit of Director or any other person. Director shall have
        only the rights of a general, unsecured creditor of the Company with respect
        to
        the Units, unless and until shares of Common Stock shall be distributed to
        Director under the terms and conditions of this Agreement.

       

      [Signature
        Page
        Follows]

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

      IN
        WITNESS WHEREOF, this RESTRICTED STOCK UNIT AGREEMENT FOR DIRECTORS has been
        executed and delivered by the parties hereto.

       

      SCHIFF
        NUTRITION
        INTERNATIONAL, INC.

      

      

        
          	
                  By:

                	 	 
	 	 	 
	
                  Name:

                	 	 
	 	 	 
	
                  Title:

                	 	 
	 	 	 
	 	 	 
	
                  By:

                	 	 
	 	 	 
	
                  Name:

                	 	 
	 	 	 
	
                  Title:

                	 	 
	 	 	 

        

      

        DIRECTOR

        
          	 	 
	 	 
	 	 
	 	 
	
                  Name:

                	 
	 	 
	
                  Address:

                	 
	 	 
	 	 

        

        

           

        

      

       

      
        
           

          
          

        

        
          9

          
            

          

        

        
          
          

        

      

      SCHEDULE
        A

      

      DEFERRAL
        ELECTION 

      

      REGARDING
        RECEIPT OF RESTRICTED SHARES OR RESTRICTED STOCK UNITS

      AND
        THE
        DEFERRAL TERMS OF ANY RESTRICTED STOCK UNITS

      

      
        	
                 

                Name
                  of Director:______________________________________

                 

              
	
                 

                Grant
                  Date: _________________________

                 

              

      

       

      I
        understand that
        in accordance with the terms of the Schiff Nutrition International, Inc.
        2004
        Incentive Award Plan, as amended (the “Plan”),
        I will be
        awarded either shares of Restricted Stock (“Restricted Shares”) or Restricted
        Stock Units (“Units”),
        as elected by
        me, by Schiff Nutrition International, Inc. (the “Company”)
        on the Grant
        Date specified above. The Restricted Shares and the Units will have a value
        on
        the Grant Date equal to [$40,000]6[$50,000]7[$60,000]8,
        based on the Fair
        Market Value of the Common Stock on the Grant Date (as required by the Plan),
        and will vest based on my continued service on the Board of the Company.
        Capitalized terms used but not defined in this Deferral Election shall have
        the
        meaning ascribed to such terms in the Plan or the Agreement.

       

      I
        understand that
        this form is to be completed and executed by me: (i) to specify my election
        as
        to whether to receive Restricted Shares or Units on the Grant Date; and (ii)
        if
        I elect to receive Units, to specify my election (the “Deferral Election”) to
        defer the receipt of any shares of Class A Common Stock of Schiff Nutritional
        International, Inc. issuable as a result of the vesting of the Units, including
        shares issuable from the Dividend Equivalents, if any, granted in connection
        with such Units. Reference herein to Units includes reference to the Dividend
        Equivalents granted in connection with the Units.

       

      I
        have been
        provided with the form of Restricted Stock Unit Agreement for Directors that
        would evidence the Units and the form of Restricted Stock Agreement for
        Directors that would evidence the Restricted Shares (collectively, the
“Agreement”),
        and I
        understand that the Agreement contains important terms and conditions concerning
        my Units or Restricted Shares, as applicable, and I am familiar with such
        terms
        and conditions. 

       

      I
        understand that
        in order for my Deferral Election to be effective, I
        must make
        my election no later than ____________________.
        If I do not timely
        complete and return this Deferral Election form within such time period,
        then I
        will be issued Restricted Shares on the Grant Date. 

       

      I
        understand that
        my election as to whether to receive Restricted Shares or Units, and my election
        regarding my deferred receipt of the shares of Class A Common Stock issuable
        upon vesting of the Units (the “Deferred
        Shares”),
        if applicable,
        will result in varying taxable events and effects and I have considered this
        and
        the Company’s policies regarding trading blackout periods in making this
        election. I further understand that in general I will not be able to make
        any
        change to my Deferral Elections set forth in this form.

       

        
          

        

      

      6 Applicable
        for the
        Initial Non-employee Director Award granted in accordance with Section 4.3(a)
        of
        the Plan.

       

      7 Applicable
        for the
        Annual Non-employee Director Award granted in accordance with Section 4.3(a)
        of
        the Plan.

       

      8 Applicable
        for the
        Three Year Award granted in accordance with Section 4.3(b) of the
        Plan.

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

       

       

      I
        understand that
        my elections set forth in this Deferral Election regarding Units apply only
        with
        respect to the shares of Common Stock issuable to me as result of the vesting
        of
        my Units, as elected, and that such election will not effect the issuance
        of any
        other shares of Class A Common Stock pursuant to any other award I may have
        received in the past or may receive in the future. 

       

       

      
        	Deferral	
                 Election
                  Regarding Receipt of Restricted Shares or Units

                 

              

      

       

      I
        hereby
        elect to receive the following award on the Grant Date:

      (please
        place an
x
        next to one
        choice):
        

       

      ______ 
        Restricted Shares; or

       

      ______  Units

       

      (Please
        complete
        the following section entitled “Deferral Election Regarding Units” if you have
        elected to receive Units. If you elected to receive Restricted Shares, no
        further elections are required and you are to please sign the form and return
        it
        as indicated).

       

      
        	Deferral	
                 Election
                  Regarding Units

                 

              

      

       

       

      (The
        following
        deferral elections are only applicable, and need to be completed, if you
        have
        elected to receive Units. Please complete Sections 1 and 2 below and then
        sign
        the form and return it as indicated.)

       

      1.
        Number
        of shares to be Deferred:

      

      ____
        I
        herby elect to defer the issuance of the following percentage of the shares
        of
        Class A Common Stock that become issuable to me upon the vesting of my Units:
        

      

      Deferral
        Percentage:
        _________%

      (The
        Deferral
        Percentage is the percentage of the Units that vest and become issuable as
        shares of Class A Common Stock, the receipt of which shares is being deferred
        by
        this election. This percentage must be a whole percentage from 0% to 100%.)
        

      

      2.
        Date
        when Deferred Shares are to be Issued:

      

      I
        hereby
        elect that the Deferred Shares shall be issued to me within five (5) business
        days following: 

      (please
        place an
x
        next to one
        choice):
        

      

      ____
        The
        date which is one hundred and twenty (120) days following the date
        of my
        Termination of Directorship (or,
        in the event I
        am a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the
        Code, the date which is six months following my Termination of
        Directorship);
        or

      
        
           

          
          

        

        
          11

          
            

          

        

        
          
          

        

      

      ____
        The
        following date __________________________, (please
        specify the
        date you would like the Deferred Shares issued to you; this date must be
        after
        the vesting date for the Units); or 

      

      ____
        The
        date which is the earlier of (A) the date which is one hundred and twenty
        (120)
        days following the date of my
        Termination of Directorship (or,
        in the event I
        am a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the
        Code, the date which is six months following my Termination of
        Directorship);
        or
        (B) the
        following date __________________________, (please
        specify the
        date you would like the Deferred Shares issued to you; this date must be
        after
        the vesting date for the Units);
        or

      

      ____
        The
        date which is the later of (A) the date which is one hundred and twenty (120)
        days following the date of my
        Termination of Directorship (or,
        in the event I
        am a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the
        Code, the date which is six months following my Termination of
        Directorship);
        or
        (B) the
        following date __________________________, (please
        specify the
        date you would like the Deferred Shares issued to you; this date must be
        after
        the vesting date for the Units).

       

      I
        understand that
        if I do not make an election as to when the Deferred Shares are to be issued,
        the Deferred Shares will be issued to me within five (5) business days following
        the date which is one hundred and twenty (120) days following my Termination
        of
        Directorship (or, in the event I am a “specified employee” within the meaning of
        Section 409A(a)(2)(B)(i) of the Code, the date which is six months following
        my
        Termination of Directorship). 

       

      I
        understand,
        however, that my Deferred Shares will be issued to me sooner than elected
        above,
        in the event I die or become disabled (within the meaning of Treasury Regulation
        Section 1.162-27(e)(2)(v) or any successor regulation thereto) prior to the
        date
        elected above, in which case the Deferred Shares will be issued to me on
        the
        date of my death or on the date as of which I become disabled (within the
        meaning of Treasury Regulation Section 1.162-27(e)(2)(v) or any successor
        regulation thereto), as applicable. I also understand that in the event of
        a
        Section 409A Change in Control (as defined in the Restricted Stock Unit
        Agreement) prior to the issuance of my Deferred Shares, the issuance of my
        Deferred Shares will be accelerated in accordance with the provisions of
        the
        Restricted Stock Unit Agreement.

       

      
        	Authorization	
                 

                 

              

      

      
        
          
             

            I
              acknowledge
              that I
              have reviewed the Plan, the Agreement, and this Deferral Election in
              their
              entirety, have had an opportunity to obtain the advice of counsel prior
              to
              executing this Deferral Election, and fully understand all provisions
              of the
              Plan, the Agreement and this Deferral Election and agree to be bound
              by them.

          

        

      

      

        
          	
                  DIRECTOR:

                	 
	
                   

                  By:

                	 
	
                  Print
                    Name:

                	 
	
                  Address:

                	 
	 	 
	
                   

                  Date:

                	 

        

      

       

       

      Reminder:
        You must
        return this Deferral Election to the General Counsel of
        Schiff Nutrition
        International, Inc. on or before _____________. 

       

       

      
        
          
          

        

        
          12

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