Stock Option or Subscription of Common Shares


Atualizado em 2009-04-23T13:05:57
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

               STOCK OPTION OR
 SHARE SUBSCRIPTION PLAN OF NATURA COSMÉTICOS
                     S.A.
              2009 CALENDAR YEAR

INTRODUCTION

This present instrument was prepared  with  a
view to formalizing the  2009  Plan  for  the
granting of stock option or  subscription  of
common  shares  of  NATURA  COSMÉTICOS  S.A.,
hereinafter referred to as "Company".

This Plan is fully in  line  with  the  Stock
Option   or   Share   Subscription    Program
approved   at   the   Extraordinary   General
Meeting held on March 23, 2009, and  aims  to
promote    the    entrepreneurism     needed,
assumption  of  risk,  and  the  engaging  of
executive   officers   with   the    Company,
associated  to  gains  for  their  commitment
with   long-term   results   and   short-term
performance.

By  means   of   this   present   Plan,   the
Participants  may   acquire   or   subscribe,
within terms and  prices  set  forth  herein,
the Company common shares, provided that  all
terms and conditions of this Plan and of  the
Program are complied with.

         BASIC STRUCTURE OF THE PLAN

I - Granting and exercise of the options

The    Program    Participants,     Company's
executive officers and employees or of  other
companies  under  its  direct   or   indirect
control shall be elected for the  2009  Plan,
who invest, at least, fifty  per  cent  (50%)
of the net amount received as profit  sharing
for the 2008 base period  to  acquire  shares
issued by the Company.

Executive officers and employees  elected  by
the Company's Board  of  Directors  shall  be
deemed as 2009 Plan Participants, as well  as
executive officers  and  employees  of  other
Atualizado em 2009-04-23T13:05:57
All the dates of this page are presented in official timezone of Brasilia - Brazil.