-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O2akGFncMvCj5RylGBnW3HEe0Aa+1nyNV12UNSRQWN8URPMys69VAyzMcJQWoQ+O ptrBhGNTwzGwIO2IvJPf2g== 0001047469-04-026922.txt : 20040819 0001047469-04-026922.hdr.sgml : 20040819 20040819161701 ACCESSION NUMBER: 0001047469-04-026922 CONFORMED SUBMISSION TYPE: S-4/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20040819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Denorex CO CENTRAL INDEX KEY: 0001293900 IRS NUMBER: 752993424 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-01 FILM NUMBER: 04986531 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Spic & Span CO CENTRAL INDEX KEY: 0001293892 IRS NUMBER: 061605546 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-14 FILM NUMBER: 04986537 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Household Brands, Inc. CENTRAL INDEX KEY: 0001293893 IRS NUMBER: 200815219 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-16 FILM NUMBER: 04986536 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Brands, Inc. CENTRAL INDEX KEY: 0001293894 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 800091750 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152 FILM NUMBER: 04986519 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Brands International, Inc. CENTRAL INDEX KEY: 0001293896 IRS NUMBER: 593606733 STATE OF INCORPORATION: VA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-09 FILM NUMBER: 04986535 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pecos Pharmaceutical, Inc. CENTRAL INDEX KEY: 0001293897 IRS NUMBER: 330124594 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-05 FILM NUMBER: 04986534 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Medtech Products, Inc. CENTRAL INDEX KEY: 0001293898 IRS NUMBER: 830318374 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-06 FILM NUMBER: 04986533 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Medtech Holdings, Inc. CENTRAL INDEX KEY: 0001293899 IRS NUMBER: 943335024 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-07 FILM NUMBER: 04986532 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cutex CO CENTRAL INDEX KEY: 0001293901 IRS NUMBER: 742899000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-04 FILM NUMBER: 04986530 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Comet Products CORP CENTRAL INDEX KEY: 0001293902 IRS NUMBER: 200940808 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-15 FILM NUMBER: 04986529 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Brands Holdings, Inc. CENTRAL INDEX KEY: 0001295474 IRS NUMBER: 651026844 STATE OF INCORPORATION: VA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-10 FILM NUMBER: 04986525 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Acquisition Holdings, LLC CENTRAL INDEX KEY: 0001295476 IRS NUMBER: 200940783 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-12 FILM NUMBER: 04986524 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Personal Care, Inc. CENTRAL INDEX KEY: 0001295477 IRS NUMBER: 800091755 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-02 FILM NUMBER: 04986523 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Products Holdings, Inc. CENTRAL INDEX KEY: 0001295472 IRS NUMBER: 800091752 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-13 FILM NUMBER: 04986527 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Household Holdings, Inc. CENTRAL INDEX KEY: 0001295473 IRS NUMBER: 200815251 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-17 FILM NUMBER: 04986526 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bonita Bay Holdings, Inc. CENTRAL INDEX KEY: 0001295479 IRS NUMBER: 010619813 STATE OF INCORPORATION: VA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-11 FILM NUMBER: 04986520 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Brands International, LLC CENTRAL INDEX KEY: 0001295522 IRS NUMBER: 200941337 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-18 FILM NUMBER: 04986521 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Brands Financial CORP CENTRAL INDEX KEY: 0001293903 IRS NUMBER: 043728980 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-08 FILM NUMBER: 04986528 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prestige Personal Care Holdings, Inc. CENTRAL INDEX KEY: 0001295478 IRS NUMBER: 800091757 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-117152-03 FILM NUMBER: 04986522 BUSINESS ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: (914) 524-6810 MAIL ADDRESS: STREET 1: 90 NORTH BROADWAY CITY: IRVINGTON STATE: NY ZIP: 10533 S-4/A 1 a2141101zs-4a.htm S-4/A
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As Filed with the Securities and Exchange Commission on August 19, 2004.

Registration No. 333-117152



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

PRE-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


PRESTIGE BRANDS, INC.*
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of
incorporation or organization)

 

2834
(Primary Standard Industrial
Classification Number)

 

80-0091750
(I.R.S. Employer
Identification No.)

90 North Broadway
Irvington, New York 10533
Telephone: (914) 524-6810
(Address, including zip code, and telephone number, including area code, of registrants' principal executive offices)


Peter C. Mann
President and Chief Executive Officer
90 North Broadway
Irvington, New York 10533
Telephone: (914) 524-6810
(Name, address, including zip code, and telephone number, including area code, of agent for service)


Copies to:
   
Dennis M. Myers, P.C.
Kirkland & Ellis LLP
200 E. Randolph Drive
Chicago, Illinois 60601
Telephone: (312) 861-2000

*    The Co-Registrants listed on the next page are also included in this Form S-4 Registration Statement as additional Registrants.

        Approximate date of commencement of proposed sale of the securities to the public:    The exchange will occur as soon as practicable after the effective date of this Registration Statement.

        If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box.    o

        If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    o

        If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    o

        The Registrants hereby amend this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrants shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until this Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.




Exact Name of Additional
Registrants*

  Primary Standard Industrial
Classification Number

  Jurisdiction of
Formation

  I.R.S. Employer
Identification No.

Prestige Brands International, LLC   2834   Delaware   20-0941337

Prestige Household Holdings, Inc.

 

2834

 

Delaware

 

20-0815251

Prestige Household Brands, Inc.

 

2834

 

Delaware

 

20-0815219

The Comet Products Corporation

 

2834

 

Delaware

 

20-0940808

The Spic and Span Company

 

2834

 

Delaware

 

06-1605546

Prestige Products Holdings, Inc.

 

2834

 

Delaware

 

80-0091750

Prestige Acquisition Holdings, LLC

 

2834

 

Delaware

 

20-0940783

Bonita Bay Holdings, Inc.

 

2834

 

Virginia

 

01-0619813

Prestige Brands Holdings, Inc.

 

2834

 

Virginia

 

65-1026844

Prestige Brands International, Inc.

 

2834

 

Virginia

 

59-3606733

Prestige Brands Financial Corporation

 

2834

 

Delaware

 

04-3728980

Medtech Holdings, Inc.

 

2834

 

Delaware

 

94-3335024

Medtech Products Inc.

 

2834

 

Delaware

 

83-0318374

Pecos Pharmaceutical, Inc.

 

2834

 

California

 

33-0124594

The Cutex Company

 

2834

 

Delaware

 

74-2899000

Prestige Personal Care Holdings, Inc.

 

2834

 

Delaware

 

80-0091757

Prestige Personal Care, Inc.

 

2834

 

Delaware

 

80-0091755

The Denorex Company

 

2834

 

Delaware

 

75-2993424

*
The address for each of the Additional Registrants is c/o Prestige Brands, Inc., 90 North Broadway, Irvington, New York 10533, telephone: (914) 524-6810. The name, address, including zip code of the agent for service for each Additional Registrant is Peter C. Mann, President and Chief Executive Officer of Prestige Brands, Inc., 90 North Broadway, Irvington, New York 10533, telephone: (914) 524-6810.


PART II: INFORMATION NOT REQUIRED IN THE PROSPECTUS

Item 20: Indemnification of Directors and Officers.

        Delaware General Corporation Law

        Section 145(a) of the Delaware General Corporation Law provides that a corporation may indemnify any 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 (other than an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful.

        Section 145(b) of the Delaware General Corporation Law provides that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys' fees) actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Delaware Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Delaware Court of Chancery or such other court shall deem proper.

        Section 145(c) of the Delaware General Corporation Law provides that to the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in Section 145(a) and (b), or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by such person in connection therewith.

        Section 145(d) of the Delaware General Corporation Law provides that any indemnification under Section 145(a) and (b) (unless ordered by a court) shall be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances because such person has met the applicable standard of conduct set forth in Section 145(a) and (b). Such determination shall be made (1) by a majority vote of the directors who were not parties to such action, suit or proceeding, even though less than a quorum, or (2) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion, or (3) by the stockholders.

        Section 145(e) of the Delaware General Corporation Law provides that expenses (including attorneys' fees) incurred by an officer or director in defending any civil, criminal, administrative or investigative action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that such person is not

II-1



entitled to be indemnified by the corporation as authorized in Section 145. Such expenses (including attorneys' fees) incurred by other employees and agents may be so paid upon such terms and conditions, if any, as the board of directors deems appropriate.

        Section 145(f) of the Delaware General Corporation Law provides that the indemnification and advancement of expenses provided by, or granted pursuant to, Section 145 shall not be deemed exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise.

        Section 145(g) of the Delaware General Corporation Law provides that a corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising out of such person's capacity as such, whether or not the corporation would have the power to indemnify such person against such liability under Section 145.

        Delaware Registrants' Certificates of Incorporation

        The certificates of incorporation of the Delaware registrants include a provision that eliminates the personal liability of directors for monetary damages for actions taken as a director, except for liability for breach of duty of loyalty; for acts or omissions not in good faith or involving intentional misconduct or knowing violation of law; under Section 174 of the Delaware General Corporation Law (unlawful dividends and stock repurchases); or for transactions from which the director derived improper personal benefit.

        The certificates of incorporation of the Delaware registrants provide that these registrants must indemnify their directors and officers to the fullest extent authorized by the Delaware General Corporation Law and must also pay expenses incurred in defending any such proceeding in advance of its final disposition upon delivery of an undertaking, by or on behalf of an indemnified person, to repay all amounts so advanced if it should be determined ultimately that such person is not entitled to be indemnified under this section or otherwise.

        The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person may have or hereafter acquire under any statute, provision of our certificate of incorporation, our by laws, agreement, vote of stockholders or disinterested directors or otherwise.

        The registrants maintain insurance to protect themselves and their respective directors and officers against any such expense, liability or loss, whether or not it would have the power to indemnify them against such expense, liability or loss under applicable law.

        The other registrants are organized in Virginia and California. Indemnification of such registrants' directors and officers provided by applicable law, by the registrants organizational documents, by contract or otherwise are substantially similar to that afforded by the directors and officers of the Delaware registrants.

ITEM 21. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.

    (a)
    The attached Exhibit Index is incorporated herein by reference.

    (b)
    No financial statement schedules are required to be filed herewith pursuant to this Item.

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ITEM 22. UNDERTAKINGS.

    (a)
    The undersigned hereby undertake:

    (1)
    To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

    (i)
    To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

    (ii)
    To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;

    (iii)
    To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

    provided, however, that paragraphs (a)(l)(i) and (a)(l)(ii) do not apply if the registration statement is on Form S-3 or Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.

      (2)
      That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

      (3)
      To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

    (b)
    The undersigned hereby undertake that, for purposes of determining any liability under the Securities Act of 1933, each filing of the annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at the time shall be deemed to be the initial bona fide offering thereof.

    (c)
    Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrants pursuant to the foregoing provisions, or otherwise, the registrants have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrants of expenses incurred or paid by a director, officer or controlling person of such registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrants will, unless in the opinion of its

II-3


      counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

    (d)
    The undersigned hereby undertake to respond to requests for information that is incorporated by reference into the prospectus pursuant to Items 4, 10(b), 11 or 13 of this Form, within one business day of receipt of such request, and to send the incorporated documents by first class mail or other equally prompt means. This includes information contained in documents filed subsequent to the date of the registration statement through the date of responding to the request.

    (e)
    The undersigned hereby undertake to supply by means of a post-effective amendment all information concerning a transaction, and the company being acquired involved therein, that was not the subject of and included in the registration statement when it became effective.

II-4



SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Brands, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE BRANDS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-5


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Brands International, LLC, a Delaware limited liability company, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE BRANDS INTERNATIONAL, LLC

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Manager, President and Chief Executive Officer

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Manager, President and Chief Executive Officer
(PrincipalExecutive Officer)

*

Peter J. Anderson

 

Manager, Chief Financial Officer, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*

David A. Donnini

 

Manager

*

Vincent J. Hemmer

 

Manager

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-6


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Household Holdings, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE HOUSEHOLD HOLDINGS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-7


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Household Brands, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE HOUSEHOLD BRANDS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-8


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, The Comet Products Corporation, a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    THE COMET PRODUCTS CORPORATION

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-9


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, The Spic and Span Company, a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    THE SPIC AND SPAN COMPANY

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-10


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Products Holdings, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE PRODUCTS HOLDINGS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-11


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Acquisition Holdings, LLC, a Delaware limited liability company, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE ACQUISITION HOLDINGS, LLC

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Manager and President
(Principal Executive Officer)

*

Peter J. Anderson

 

Manager, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-12


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Bonita Bay Holdings, Inc., a Virginia corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    BONITA BAY HOLDINGS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-13


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Brands Holdings, Inc., a Virginia corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE BRANDS HOLDINGS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-14


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Brands International, Inc., a Virginia corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE BRANDS INTERNATIONAL, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-15


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Brands Financial Corporation, a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE BRANDS FINANCIAL CORPORATION

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-16


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Medtech Holdings, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    MEDTECH HOLDINGS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-17


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Medtech Products Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    MEDTECH PRODUCTS INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-18


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Pecos Pharmaceutical, Inc., a California corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PECOS PHARMACEUTICAL, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-19


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, The Cutex Company, a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    THE CUTEX COMPANY

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-20


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Personal Care Holdings, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE PERSONAL CARE HOLDINGS, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-21


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Prestige Personal Care, Inc., a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    PRESTIGE PERSONAL CARE, INC.

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(Principal Financial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-22


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, The Denorex Company, a Delaware corporation, has duly caused this Pre-Effective Amendment No. 2 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvington, State of New York, on the 19th day of August, 2004.

    THE DENOREX COMPANY

 

 

By:

/s/  
PETER C. MANN      
Peter C. Mann
Director and President

        Pursuant to the requirements of the Securities Act of 1933, this Pre-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of August, 2004.

Signature
  Title

 

 

 
/s/  PETER C. MANN      
Peter C. Mann
  Director and President (Principal Executive Officer)

*

Peter J. Anderson

 

Director, Vice President, Secretary and Treasurer
(PrincipalFinancial and Accounting Officer)

*By:

 

/s/  
PETER C. MANN      
Peter C. Mann
ATTORNEY-IN-FACT

 

 

 

 

II-23



EXHIBIT INDEX

EXHIBIT NO.

  DESCRIPTION
1.1   Purchase Agreement, dated March 30, 2004, among Prestige Brands, Inc., each Guarantor thereto and Citicorp North America, Inc. as Representative of the Initial Purchasers.*

3.1

 

Certificate of Incorporation of Prestige Brands, Inc.*

3.2

 

Bylaws of Prestige Brands, Inc.*

3.3

 

Certificate of Formation of Prestige Brands International, LLC.*

3.4

 

Limited Liability Company Agreement of Prestige Brands International, LLC.*

3.5

 

Certificate of Incorporation of Prestige Household Holdings, Inc.*

3.6

 

Bylaws of Prestige Household Holdings, Inc.*

3.7

 

Certificate of Incorporation of Prestige Household Brands, Inc.*

3.8

 

Bylaws of Prestige Household Brands, Inc.*

3.9

 

Certificate of Incorporation of The Comet Products Corporation.*

3.10

 

Bylaws of The Comet Products Corporation.*

3.11

 

Certificate of Incorporation of The Spic and Span Company.*

3.12

 

Bylaws of The Spic and Span Company.*

3.13

 

Certificate of Incorporation of Prestige Products Holdings, Inc.*

3.14

 

Bylaws of Prestige Products Holdings, Inc.*

3.15

 

Certificate of Formation of Prestige Acquisition Holdings, LLC.*

3.16

 

Limited Liability Company Agreement of Prestige Acquisition Holdings, LLC.*

3.17

 

Articles of Incorporation of Bonita Bay Holdings, Inc.*

3.18

 

Bylaws of Bonita Bay Holdings, Inc.*

3.19

 

Articles of Incorporation of Prestige Brands Holdings, Inc.*

3.20

 

Bylaws of Prestige Brands Holdings, Inc.*

3.21

 

Articles of Incorporation of Prestige Brands International, Inc.*

3.22

 

Bylaws of Prestige Brands International, Inc.*

3.23

 

Certificate of Incorporation of Prestige Brands Financial Corporation.*

3.24

 

Bylaws of Prestige Brands Financial Corporation.*

3.25

 

Certificate of Incorporation of Medtech Holdings, Inc.*

3.26

 

Bylaws of Medtech Holdings, Inc. (f/k/a Pecos Acquisition Company).*

3.27

 

Certificate of Incorporation of Medtech Products Inc.*

3.28

 

Bylaws of Medtech Products Inc.*

3.29

 

Articles of Incorporation of Pecos Pharmaceutical, Inc.*

3.30

 

Bylaws of Pecos Pharmaceutical, Inc. (f/k/a Stuart Millheiser Incorporated).*
     

II-24



3.31

 

Certificate of Incorporation of The Cutex Company.*

3.32

 

Bylaws of The Cutex Company.*

3.33

 

Certificate of Incorporation of Prestige Personal Care Holdings, Inc.*

3.34

 

Bylaws of Prestige Personal Care Holdings, Inc.*

3.35

 

Certificate of Incorporation of Prestige Personal Care, Inc.*

3.36

 

Bylaws of Prestige Personal Care, Inc.*

3.37

 

Certificate of Incorporation of The Denorex Company.*

3.38

 

Bylaws of The Denorex Company.*

4.1

 

Indenture, dated April 6, 2004, among Prestige Brands, Inc., each Guarantor thereto and U.S. Bank National Association, as Trustee.*

4.2

 

Registration Rights Agreement, dated April 6, 2004, among Prestige Brands, Inc., each Guarantor thereto, Citigroup Global Markets Inc., Banc of America Securities LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated.*

4.3

 

Form of Senior Subordinated Note (attached as an exhibit to Exhibit 4.1).*

5.1

 

Opinion of Kirkland & Ellis LLP.***

5.2

 

Opinion of Kelley Drye & Warren LLP.***

8.1

 

Opinion of Kirkland & Ellis LLP.***

10.1

 

Credit Agreement, dated April 6, 2004, among Prestige Brands, Inc., Prestige Brands International, LLC, the Lenders thereto, the Issuers thereto, Citicorp North America, Inc. as Administrative Agent and as Tranche C Agent, Bank of America, N.A. as Syndication Agent and Merrill Lynch Capital, a division of Merrill Lynch Business Financial Services Inc., as Documentation Agent.*

10.2

 

Pledge and Security Agreement, dated April 6, 2004, by Prestige Brands, Inc. and each of the Grantors party thereto, in favor of Citicorp North America, Inc. as Administrative Agent and Tranche C Agent.*

10.3

 

Intercreditor Agreement, dated April 6, 2004, between Citicorp North America, Inc. as Administrative Agent and as Tranche C Agent, Prestige Brands, Inc., Prestige Brands International, LLC and each of the Subsidiary Guarantors thereto.*

10.4

 

Third Amended and Restated Limited Liability Company Agreement of Prestige International Holdings, LLC, dated April 6, 2004.*

10.5

 

Unit Purchase Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B, L.P., GTCR Co-Invest II, L.P. and the TCW/Crescent Purchasers thereto.*

10.6

 

First Amendment, Acknowledgment and Supplement to Unit Purchase Agreement, dated April 6, 2004, to the Unit Purchase Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B, L.P., GTCR Co-Invest II, L.P. and the TCW/Crescent Purchasers thereto.*
     

II-25



10.7

 

Second Amendment, Acknowledgement and Supplement to Unit Purchase Agreement, dated April 6, 2004, to the Unit Purchase Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B, L.P., GTCR Co-Invest II, L.P. and the TCW/Crescent Purchasers thereto as amended by the First Amendment, Acknowledgement and Supplement to Unit Purchase Agreement, dated April 6, 2004.*

10.8

 

Securityholders Agreement, dated February 6, 2004, among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B, L.P., GTCR Co-Invest II, L.P., GTCR Capital Partners, L.P., the TCW/Crescent Purchasers and the TCW/Crescent Lenders thereto, each Executive thereto and each of the Other Securityholders thereto.*

10.9

 

First Amendment and Acknowledgement to Securityholders Agreement, dated April 6, 2004, to the Securityholders Agreement, dated February 6, 2004, among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B,  L.P., GTCR Co-Invest II, L.P., GTCR Capital Partners, L.P., the TCW/Crescent Purchasers and the TCW/Crescent Lenders thereto, each Executive thereto and each of the Other Securityholders thereto.*

10.10

 

Registration Rights Agreement, dated February 6, 2004, among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B, L.P., GTCR Co-Invest II, L.P., GTCR Capital Partners, L.P., the TCW/Crescent Purchasers and the TCW/Crescent Lenders thereto, each Executive thereto and each of the Other Securityholders thereto.*

10.11

 

First Amendment and Acknowledgement to Registration Rights Agreement, dated April 6, 2004, to the Registration Rights Agreement, dated February 6, 2004, among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B,  L.P., GTCR Co-Invest II, L.P., GTCR Capital Partners, L.P., the TCW/Crescent Purchasers and the TCW/Crescent Lenders thereto, each Executive thereto and each of the Other Securityholders thereto.*

10.12

 

Senior Preferred Investor Rights Agreement, dated March 5, 2004, among Medtech/Denorex, LLC, GTCR Fund VIII, L.P., TSG3 L.P., J. Gary Shansby, Charles H. Esserman, Michael L. Mauze, James L. O'Hara and each Subsequent Securityholder thereto.*

10.13

 

Amended and Restated Professional Services Agreement, dated April 6, 2004, by and between GTCR Golder Rauner II, L.L.C. and Prestige Brands, Inc.*

10.14

 

Amended and Restated Management Company Services Agreement, dated April 6, 2004, among Prestige Brands, Inc., Prestige Brands International, Inc., Medtech Products, Inc., The Spic and Span Company, The Comet Products Corporation and The Denorex Company.*

10.15

 

Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Peter C. Mann.*

10.16

 

First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Peter C. Mann.*
     

II-26



10.17

 

Second Amendment and Acknowledgement to Senior Management Agreement, dated April 6, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Peter C. Mann and amended by the First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004.*

10.18

 

Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Peter J. Anderson.*

10.19

 

First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Peter J. Anderson.*

10.20

 

Second Amendment and Acknowledgement to Senior Management Agreement, dated April 6, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Peter J. Anderson and amended by the First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004.*

10.21

 

Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Gerard F. Butler.*

10.22

 

First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Gerard F. Butler.*

10.23

 

Second Amendment and Acknowledgement to Senior Management Agreement, dated April 6, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Gerard F. Butler and amended by the First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004.*

10.24

 

Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Michael A. Fink.*

10.25

 

First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Michael A. Fink.*

10.26

 

Second Amendment and Acknowledgement to Senior Management Agreement, dated April 6, 2004, to the Senior Management Agreement, dated February 6, 2004, by and among Medtech/Denorex, LLC, Medtech/Denorex Management, Inc. and Michael A. Fink and amended by the First Amendment and Acknowledgement to Senior Management Agreement, dated March 5, 2004.*

10.27

 

Distribution Agreement, dated April 24, 2003, by and between Medtech Holdings, Inc. and OraSure Technologies, Inc.*

10.28

 

License Agreement, dated June 2, 2003, between Zengen, Inc. and Prestige Brands International, Inc.*

10.29

 

Patent and Technology License Agreement, dated October 2, 2001, between The Procter & Gamble Company and Prestige Brands International, Inc.**
     

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10.30

 

Amendment, dated April 30, 2003, to the Patent and Technology License Agreement, dated October 2, 2001, between The Procter & Gamble Company and Prestige Brands International, Inc.

10.31

 

Contract Manufacturing Agreement, dated February 1, 2001, among The Procter & Gamble Manufacturing Company, P&G International Operations SA, Prestige Brands International, Inc. and Prestige Brands International (Canada) Corp.*

10.32

 

Manufacturing Agreement, dated December 30, 2002, by and between Prestige Brands International, Inc. and Abbott Laboratories.*

10.33

 

Amendment No. 4 and Restatement of Contract Manufacturing Agreement, dated May 1, 2002, by and between The Procter & Gamble Company and Prestige Brands International, Inc.*

10.34

 

Letter Agreement, dated April 15, 2004, between Prestige Brands, Inc. and Carrafiello Diehl & Associates, Inc.*

12.1

 

Ratio of Earnings to Fixed Charges.*

21.1

 

Subsidiaries of the Registrant.*

23.1

 

Consent of PricewaterhouseCoopers LLP.*

23.2

 

Consent of Ernst & Young LLP.*

23.3

 

Consent of Kirkland & Ellis LLP (included in Exhibits 5.1 and 8.1).***

23.4

 

Consent of Kelley Drye & Warren LLP (included in Exhibit 5.2).***

24.1

 

Powers of Attorney (included on signature page).*

25.1

 

Form T-1 Statement of Eligibility under Trust Indenture Act of 1939, as amended, of U.S. Bank National Association, as Trustee.***

*
Previously filed.

**
Certain confidential portions have been omitted pursuant to a confidential treatment request which has been separately filed with the Securities and Exchange Commission.

***
To be filed by amendment.

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QuickLinks

PART II: INFORMATION NOT REQUIRED IN THE PROSPECTUS
SIGNATURES
EXHIBIT INDEX
EX-10.29 2 a2142225zex-10_29.txt EX-10.29 EXHIBIT 10.29 Portions of this Exhibit were omitted and filed separately with the Securities and Exchange Commission pursuant to a request for confidential treatment. Such portions are marked by a series of asterisks. PATENT LICENSE PATENT AND TECHNOLOGY LICENSE AGREEMENT This is a PATENT AND TECHNOLOGY LICENSE AGREEMENT (hereinafter referred to as "License Agreement"), dated October 2, 2001, between The Procter & Gamble Company, a corporation of the State of Ohio having a principal place of business at One Procter & Gamble Plaza, Cincinnati, OH 45202, U.S.A. (hereinafter together with its Affiliates known as "Licensor"), and Prestige Brands International, Inc., a corporation of the State of Virginia having a principal place of business at 26811 South Bay Drive, Suite 300, Bonita Springs, Florida 34134 (hereinafter together with its Affiliates known as "Licensee"). WHEREAS, Licensor and Licensee have entered simultaneously into an Asset Sale and Purchase Agreement, dated as of August 27, 2001 ("Sale Agreement"), as "Seller" and "Buyer," respectively therein, pursuant to which Buyer purchased the Acquired Assets (as defined in the Sale Agreement); and WHEREAS, in connection with the Sale Agreement, Licensor wishes to grant, and Licensee wishes to accept, a license to manufacture certain household cleaning products under certain Licensor Patents and Technology within the Geography and in the Field of Use; and WHEREAS, in connection with the Sale Agreement, Licensor's Affiliate and Licensee entered into a Transitional Services Agreement, and a Transitional Supply Agreement ("TS Agreement") as "Supplier" and "Buyer", respectively therein, pursuant to which, among other provisions, Supplier agreed to provide Buyer with certain technical assistance; NOW, THEREFORE, as a condition of the sale and in consideration of the mutual promises hereinafter set forth, and other good and valuable consideration, the parties agree as follows: ARTICLE I DEFINITIONS 1.01 GENERAL. Any capitalized term used but not defined herein will have the meaning set forth in the Sale Agreement or the Transitional Services Agreement or the TS Agreement, as the case may be. 1.02 "FIELD OF USE" means cleaning products which are marketed or positioned for use only in the household and which are sold in the Retail Business. 1.03 "LICENSED PATENT RIGHTS AND TECHNOLOGY" means the Licensor Patents and Technology to be licensed under this Agreement. 1.04 "LICENSOR PATENTS" means the patents set forth in Schedule A of this License Agreement and any continuation, continuation-in-part, divisional, reissue or reexamination applications or patent granted therefrom in the Geography. PATENT LICENSE 1.05 "TECHNOLOGY" means know-how and trade secrets relating to, but not limited to, Current Formulations, manufacturing processes therefore, equivalents thereof, and Perfume Technology. 1.06 "PERFUME TECHNOLOGY" means the formulations for perfumes which are used in Products. 1.07 "TRANSITIONAL PERIOD" means the Transitional Period as defined in the Transitional Supply Agreement attached as Exhibit 1.37 of the Sale Agreement. 1.08 "GEOGRAPHY" means: (a) during the Transitional Period and continuing until October 2, 2006, only: (i) world-wide, except for CEEMEA, for COMET(R) powder products in the Retail Business; (ii) the United States of America and Canada for COMET(R) liquid spray products in the Retail Business; and (iii) the United States of America and Canada for COMET(R) liquid gel products in the Retail Business; and (b) After the Transitional Period, all areas set forth in (a) and additionally: (i) CEEMEA for COMET(R) powder products in the Retail Business; and (ii) world-wide for COMET(R) powder products in the CPG Business. 1.09 "PRODUCTS" means Current Formulations of COMET(R) powder cleanser, COMET(R) bathroom liquid spray cleaner, and COMET(R) liquid gel bleach cleaner products, which are sold, marketed, and/or distributed under the Trademarks. 1.10 "CURRENT FORMULATIONS" means those product formulations which are currently used in the Products and which are described on Schedule B of this License Agreement. ARTICLE II LICENSE 2.01 LICENSE GRANT. Licensor hereby grants Licensee, solely in the Field of Use, an exclusive, transferable (except to the entities, companies and their respective Affiliates, listed on Schedule 2.01 ***), fully paid-up license without the right to sublicense (except to an Affiliate or a contract manufacturer of the Products directly for Licensee), under the Licensed Patent Rights and Technology to make, have made, use, sell, and off to sell the Products and the packaging therefore in the Geography for the Term set forth in Section 6.01 of this Agreement. Perfume Technology is licensed for use only in the Products, in the Field of Use within the Geography, and only in connection with the product forms in which they are sold as of the date of this Agreement. The Perfume Technology is not licensed for use in Asia in the Products or for any other use in Asia. 2.02 IMPROVEMENTS AND MODIFICATIONS. No rights are granted under the Licensed Patent Rights and Technology to any improvements of the Licensor or in fields outside the Field 2 PATENT LICENSE of Use. Notwithstanding any of the above, no rights are or shall be granted under any patents of Licensor other than the Licensor Patents. ARTICLE III PATENT MARKING/PATENT FEES/USE OF TRADE NAMES 3.01 PATENT MARKING. Licensee covenants to mark all products sold or distributed in the United States within the scope of the licenses granted under this License Agreement with any and all patent markings pertaining to Licensor Patents that may be applicable to Products. Licensee shall mark all COMET(R) Bathroom Liquid Spray Cleaner products manufactured under this License Agreement with the statement "Made under one or more of U.S. Patents: ***" as of the Closing Date and until the expiration date of Licensor Patents, or until Licensee ceases practicing the subject matter described in these patents. Licensee shall mark all COMET(R) Liquid Gel Bleach Cleaner products manufactured under this Licenses Agreement with the statement "Made under U.S. Patent ***." as of the Closing Date and until the expiration date of Licensor Patents, or until Licensee ceases practicing the subject matter described in this patent. 3.02 PATENT FILING AND MAINTENANCE. Licensor shall have no obligation to file any patent application, secure any patent, or maintain any patent in force. The failure to do on Licensor's behalf shall not result in a refund of any consideration paid under the Sale Agreement. In the event that Licensor decides not to pay the maintenance fees in any country, or not to continue the prosecution of any pending patent application relating to the Licensor Patents in any country, Licensor will attempt in good faith to provide Licensee with sufficient prior notice to allow Licensee to elect to continue the prosecution or pay any applicable maintenance fees. ARTICLE IV INFRINGEMENT, ENFORCEMENT, INVALIDITY - LICENSOR PATENT(S) 4.01 INFRINGEMENT, ENFORCEMENT. Licensee undertakes the obligation to notify Licensor of infringement of Licensor Patents by third parties of which it becomes aware. Licensor has the sole right to enforce Licensor Patents against infringers. In no event will Licensor be obligated to exercise such right. In the event Licensor elects to enforce Licensor Patents, Licensee will provide reasonable cooperation to Licensor, at Licensor's expense, to assist Licensor in the enforcement of Licensor Patents including without limitation providing necessary witnesses, materials and documents. Licensee does not receive rights to enforce the Licensed Patent Rights under this License Agreement. 4.02 Licensor represents and warrants to Licensee that with respect to each Licensor Patent in the Geography (a) Licensor is the owner of the Licensor Patents required to grant the licenses granted herein, (b) to Licensor's Knowledge (Knowledge being defined in the Sale Agreement), the Licensor Patents are in good standing, (c) to Licensor's Knowledge, there are no current third party claims in infringement in the Field of Use against Licensor based on any Licensor Patents. 4.03 DISCLAIMER. LICENSOR AND LICENSEE MAKE NO REPRESENTATIONS OR WARRANTIES, WHETHER EXPRESS OR IMPLIED, 3 PATENT LICENSE OTHER THAN THOSE SPECIFICALLY SET FORTH IN SECTION 4.01 AND 4.02 HERE ABOVE AND IN THE SALE AGREEMENT. 4.04 INVALIDITY OF LICENSOR PATENTS. In the event that any of Licensor Patents is held by a court of competent jurisdiction to be invalid or unenforceable, the license herein granted with respect to the invalidated Licensor Patents will terminate. All other terms and conditions of this Agreement will remain unchanged including, without limitation, the license granted herein under any remaining Licensor Patents. Such a holding of invalidity shall not result in a refund of any consideration paid under the Sale Agreement. ARTICLE V CONFIDENTIALITY 5.01 In addition to the Confidential Disclosure Agreement entered into between Licensor and Licensee on July 12, 2001, Licensee will regard as confidential and proprietary all of the information communicated to it by the Licensor in connection with this License Agreement and all such information communicated will at all times continue to be the property of the Licensor. Except as permitted by this Agreement, Licensee will not, without the prior written consent of the Licensor, at any time (a) use such information for any purpose other than as specifically permitted by the terms of this License Agreement; or (b) disclose any portion of such information to any third parties, other than contractors of Licensee who have agreed to be bound by such confidentiality obligations. Should this License Agreement be terminated pursuant to Article VI hereof, Licensee will return to Licensor all such information which is in written or tangible form (including all copies, summaries, notes, and files). 5.02 Notwithstanding the foregoing, the provisions of 5.01 hereof will not apply to the knowledge, information, documents or materials which Licensee can conclusively establish: (i) have entered the public domain without Licensee's breach of any obligation owed to the Licensor; (ii) have been disclosed to the Licensee on a non-confidential basis by a third party having a bona-fide right to do so; (iii) are permitted to be disclosed by the prior written consent of the Licensor; (iv) are disclosed by the Licensor to a third party without restrictions on its disclosure; or (v) are independently developed by Licensee without breach of this License Agreement. ARTICLE VI TERM, EXPIRATION AND TERMINATION 6.01 TERM AND EFFECTIVENESS OF AGREEMENT. Except as otherwise set forth in this License Agreement, this License Agreement will become effective when executed in conjunction with the Sale Agreement by both Parties and will endure and remain in full force until lapse, termination or expiration of Licensor Patents. Lapse or expiration of all of said Licensor patents shall occur at such time as no Licensor patents remain legally enforceable as determined by a court decision for which all appeals have been exhausted. For avoidance of doubt, it is understood that the term of this License Agreement shall be perpetual subject to the expiration and termination provisions expressly set forth herein. 4 PATENT LICENSE 6.02 TERMINATION BY LICENSOR. This License Agreement and the licenses herein granted may be terminated by Licensor upon 30 days written notice, if: (a) Licensee materially breaches any term of this License Agreement and such breach is not rectified within said 30 day period; or (b) Licensee attempts to assign this License Agreement or the license herein granted in breach of this License Agreement. 6.03 EFFECT OF EXPIRATION OR TERMINATION OF LICENSE AGREEMENT. Upon termination of this License Agreement under 5.02, Licensee shall have no further rights to Licensor Patents, except Licensee may sell any products that it has in production, packed or distributed prior to such expiration or termination. The obligations of confidentiality set forth in Article V shall survive termination of this License Agreement. In the event of termination, upon notification of Licensor's request, Licensee will return to Licensor all written materials that were provided to Licensee by Licensor in furtherance of this Agreement, including copies, portions, compilations, and derivations thereof. Licensee shall retain non-exclusive rights to use the Technology. The expiration, termination or lapse of the License Agreement shall not result in the refund of any consideration paid under this Sale Agreement. ARTICLE VII ASSIGNMENT OF AGREEMENT 7.01 Except as otherwise expressly provided herein, neither this License Agreement nor any right granted hereunder may be assigned, extended or otherwise transferred by Licensee, without Licensor's prior written consent (which shall not be unreasonably withheld), nor shall this License Agreement or any rights granted hereunder inure to the benefit of any trustee in bankruptcy, receiver or other successor of Licensee whether by operation of law or otherwise, without the written consent of Licensor and any assignment or transfer without such consent and approval shall be null and void. Licensee may assign this License Agreement in whole or part to one or more of its Affiliates. Notwithstanding the foregoing, Licensee may assign this License Agreement without Licensor's consent in the event of a sale disposition, merger or consolidation that involves substantially all of the assets of the Retail Business or capital stock of Licensee. ARTICLE VIII NOTICES 8.01 ADDRESSES OF NOTICES. All correspondence relating to this Agreement will be sent as follows: LICENSOR: The Procter & Gamble Company Acquisitions and Divestitures One Procter & Gamble Plaza Cincinnati, Ohio 45202 Attention: Stan Boric - Director Fax: (513) 634-6108 with copy to: The Procter & Gamble Company Legal Division One Procter & Gamble Plaza 5 PATENT LICENSE Cincinnati, Ohio 45202 Attention: Secretary Fax: (513) 983-2611 LICENSEE: Prestige Brands International, Inc. 26811 South Bay Drive, Suite 300 Bonita Springs, Florida 34134 Attention: Theodore J. Host Fax: (914) 948-8551 with copy to: Hunton & Williams Riverfront Plaza, East Tower 951 East Byrd Street Richmond, Virginia 23219 Attention: T. Justin Moore, III, Esq. Fax: (804) 788-8218 8.02 PROVIDING NOTICE. All notices required or permitted under this License Agreement will be in writing and will be deemed to be properly given when actually received by the Person entitled to receive the notice at the addresses stated above, or at such other addresses as Licensor or Licensee may provide by notice to the other. ARTICLE IX GENERAL 9.01 WAIVER. Any waiver by either party of any rights arising under this License Agreement, including but not limited to any waiver arising from any breach by the other party, will not be construed as a waiver of other rights, including but not limited to rights arising from any breach, of the same or similar nature or other terms of this License Agreement. No waiver shall be effective unless said waiver is provided in writing. 9.02 ENTIRE AGREEMENT. The Transaction Documents constitute the entire agreement among the Licensor and Licensee with respect to the subject matter hereof. In the event of any inconsistency with respect to the subject matter of this License Agreement and other of the Transaction Documents, the Sale Agreement will prevail. 9.03 SEVERABILITY. The illegality or partial illegality of any or all of the License Agreement, or any provision thereof, will not affect the validity of the remainder of such agreement, or any provision thereof, and the illegality or partial illegality of the License Agreement or portion thereof in any jurisdiction in which such determination of illegality or partial illegality has not been made. In the event of invalidity or partial invalidity of this License Agreement or a portion thereof, the parties agree to conduct good faith negotiations directed toward mutually agreeable modifications which come as close as legally acceptable to the original intent of the parties at the date of Closing. 9.04 APPLICABLE LAW. This License Agreement shall be construed and governed in accordance with the laws of the State of Ohio. 6 PATENT LICENSE IN WITNESS WHEREOF, each of the signatories hereto has caused this License Agreement to be signed by their respective duly authorized officers as of the date first written above. THE PROCTER & GAMBLE COMPANY PRESTIGE BRANDS INTERNATIONAL, INC. BY: /s/ CLAYTON C. DALEY BY: /s/ CYNTHIA B. SATTERWHITE -------------------- -------------------------- NAME PRINTED: Clayton C. Daley NAME PRINTED: Cynthia B. Satterwhite TITLE: Chief Financial Officer & TITLE: Vice President & Chief Financial Comptroller Officer PATENT LICENSE SCHEDULE A PATENTS TO BE LICENSED COMET(R) BATHROOM LIQUID SPRAY CLEANER *** COMET(R) LIQUID GEL BLEACH CLEANER *** PATENT LICENSE SCHEDULE B CURRENT FORMULATIONS COMET(R) POWDER CLEANSER Formula Card Nos. *** or equivalent thereof. COMET(R) BATHROOM LIQUID SPRAY CLEANER Formula Card No. *** or equivalent thereof. COMET(R) Liquid Gel Bleach Cleaner Formula Card No. *** or equivalent thereof. PATENT LICENSE SCHEDULE 2.01 *** EX-10.30 3 a2142225zex-10_30.txt EX-10.30 EXHIBIT 10.30 Execution Copy AMENDMENT NO. 1 TO THE PATENT AND TECHNOLOGY LICENSE AGREEMENT THIS AMENDMENT NO. 1 dated as of April 30, 2003 (this "Amendment") is to the Patent and Technology License Agreement (the "Patent License Agreement") dated October 2, 2001 by and between The Procter & Gamble Company, an Ohio corporation ("Licensor"), and Prestige Brands International, Inc., a Virginia corporation ("Licensee"). The Licensor and Licensee are sometimes collectively referred to herein as "Parties" and individually as "Party." RECITALS WHEREAS, Licensor and Licensee have entered into the Patent License Agreement; and WHEREAS, Licensor and Licensee each desire to amend certain terms relating to the term of the Patent License Agreement; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Licensor and Licensee hereby agree as follows: I. DEFINITIONS. Terms defined in the Patent License Agreement and not otherwise defined herein are used herein as defined in the Patent License Agreement. II. AMENDMENT TO LICENSE AGREEMENT. 2.1 DEFINITION OF GEOGRAPHY. Section 1.08 (Geography) of the Patent License Agreement is hereby amended by deleting the entire Section 1.08 and replacing it in its entirety with the following: 1.08 "GEOGRAPHY" means: (a) during the Transitional Period and continuing until October 2, 2006, only: (i) world-wide, except for CEEMEA, for COMET(R) powder products in the Retail Business; (ii) the United States of America and Canada for COMET(R) liquid spray products in the Retail Business; and (iii) the United States of America and Canada for COMET(R) liquid gel products in the Retail Business; and (b) on and after October 3, 2006 only, all areas set forth in (a) and additionally: (i) CEEMA for COMET(R) powder products in the Retail Business; and (c) on and after May 1, 2010 only, all areas set forth in (a) and (b) and additionally: (i) world-wide for COMET(R) powder products in the CPG Business. The remainder of Article 1 the Patent License Agreement is not amended and remains in full force and effect. III. EFFECT OF AMENDMENTS TO PATENT LICENSE AGREEMENT. To the extent the terms and conditions of the Patent License Agreement conflict with the terms and conditions of this Amendment, the terms and conditions of this Amendment shall control and supersede those of the Patent License Agreement. IV. REMAINING TERMS AND CONDITIONS OF PATENT LICENSE AGREEMENT. Unless amended herein, all other terms and conditions of the Patent License Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed as of the date above written. THE PROCTER & GAMBLE COMPANY By: /s/ R.A. MCDONALD ---------------------------------------- Name Printed: R.A. McDonald ------------------------------ Title: President, Fabric & Home Care GBU ------------------------------------- PRESTIGE BRANDS INTERNATIONAL, INC. By: /s/ CYNTHIA B. SATTERWHITE ---------------------------------------- Name Printed: Cynthia B. Satterwhite ------------------------------ Title: CFO & VP ------------------------------------- 2
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