AEGM - Stock Option or Common Shares Subscription Program - 2009


Atualizado em 2010-07-19T18:18:32
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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               STOCK OPTION OR
    COMMON SHARES SUBSCRIPTION PROGRAM OF
            NATURA COSMÉTICOS S.A.
                STOCK OPTION OR
          SHARE SUBSCRIPTION PROGRAM
                    RULES

I - CONCEPT

The  Program  consists  in  the  granting  of
stock  options  or  subscription  of   common
shares  of  NATURA  COSMÉTICOS  S.A.  to  its
executive officers and employees, as well  as
to the executive officers  and  employees  of
other domestic  or  foreign  companies  which
are or shall be under the direct or  indirect
control of NATURA COSMÉTICOS S.A.

By means of the granting of stock options  or
share  subscription,  the  Participants   may
acquire,  for  term  and   price   previously
determined, the Company´s common  shares,  as
long as in compliance with all the terms  and
conditions provided for in this Rule.

II - DEFINITIONS

For the purposes of this present Program,  it
is understood as:

Shares - the registered common  shares  which
shall be or have already been issued  by  the
Company in view of the Stock Option or  Share
Subscription Program;

Eligible   Collaborator   -   all   executive
officers and employees of  Natura  Cosméticos
S.A., as well as those of other  domestic  or
foreign  companies  which  are  or  shall  be
under  the  direct  or  indirect  control  of
NATURA COSMÉTICOS S.A.;

Managing Committee  -  group  of  individuals
elected by the Board of Directors  to  manage
the Program;

Company  -  the  company  Natura   Cosméticos
S.A.;

Option Agreement  -  the  Private  Instrument
Atualizado em 2010-07-19T18:18:32
All the dates of this page are presented in official timezone of Brasilia - Brazil.