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January 29, 2026 | O·P·I | |
Calvin McDonald [*] | NIOXIN. | |
Dear Calvin, | Kadus PROFESSIONAL | |
I am pleased to welcome you to Wella Operations US LLC (the “Company”). | ||
This letter serves to confirm the terms of your offer. Your initial place of employment will be the Wella offices in New York City Office at 100 Park Avenue, 17th Floor, New York, NY 10017, provided, however, that within the normal course of your duties, you will be required to travel in accordance with business needs. You agree to relocate your primary work location to the New York metropolitan area by April 2, 2026. | ![]() |
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TITLE, DUTIES AND REPORTING | You will be appointed to the full time, exempt role of Chief Executive Officer of the Company, reporting to the Executive Chair of the Company's Board of Directors (currently Glenn Murphy) or, if no one is serving as Executive Chair, directly to the Company's Board of Directors (the "Board"). | ||
Effective as of the Hire Date (as defined below), the Board will appoint you to serve as a member of the Board and, if requested by the Board, you will serve as an officer or director of any parent or subsidiary of the Company, in each case without additional compensation. | ![]() | ||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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You will be the senior-most executive of the Company and its affiliates and will have the powers, authorities, and duties of management usually vested in the office of Chief Executive Officer of an entity of a similar size and nature to the Company. You will devote your full business time and attention to the performance of your duties hereunder and will not engage in any other business, profession or occupation for compensation or otherwise which would conflict or interfere with the rendition of such services, either directly or indirectly; provided, that, nothing herein shall preclude you from (i) serving on civic or charitable boards or committees, (ii) managing personal investments, (iii) continuing to serve on the board of directors set forth on Exhibit A attached hereto, or (iv) with the prior written consent of the Board, serving on the boards of directors of other for profit entities, so long as all such activities described in clauses (i) through (iv) above do not materially interfere with the performance of your duties under this Offer Letter. | ![]() | ||
HIRE DATE | You will commence employment in this role on a date to be mutually agreed, which date shall not be later than April 2, 2026 (the date on which your employment commences, the "Hire Date"). | ||
BASE SALARY | You will receive an initial annual base salary of $1,500,000 less applicable deductions, payable in accordance with the Company's payroll practices. | ||
EMPLOYEE BENEFITS | You (and your eligible dependents) will be eligible to participate in the Company's benefit plans and programs available in the United States and Canada (as applicable) subject to the eligibility terms and conditions of such plans and programs. Information regarding these plans and programs will be provided to you separately. In addition, you will be eligible for the Company's Executive Wellbeing Benefit, in the amount of $25,000 per year, which is paid out in a lump sum, less all applicable withholding. The Company reserves the right to amend, modify or terminate any of its employee benefit plans or programs at any time and for any reason. | ||
ANNUAL INCENTIVE PLAN | Commencing with fiscal year 2026, which started July 1, 2025, you will be eligible to participate in the Wella Annual Incentive Plan with a target award of 150% of your annual base salary and a maximum opportunity of 200% of target. Your bonus opportunity will be prorated based on your Hire Date. | ||
Your bonus opportunity will be based on both financial performance objectives and your individual performance, subject to the terms and conditions of the Annual Incentive Plan and discretionary review and approval by the Company's Board of Directors. The Annual Incentive Plan bonus brochure will be shared with you in your onboarding. | |||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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SIGN-ON BONUS | You will receive a sign-on bonus payment of $600,000, less applicable taxes and deductions, within 30 days of your Hire Date. If your employment is terminated for Cause (as defined below) or you resign without Good Reason (as defined below), in each case, within 24 months of your Hire Date, you agree to repay the full amount of the sign-on bonus payment to Wella within 30 days of termination. The purpose of this sign-on is to cover all relocation and living expenses, including, without limitation, related to any immediate and future relocation from Vancouver to New York. | ||
WELLA LONG TERM INCENTIVE PLAN | Subject to approval by the Board, promptly following the Hire Date you will be granted restricted stock units (the "Initial RSUs") under the Wella 2025 RSU Management Equity Plan (the "Plan"). The Initial RSUs grant will have a total target value of $20,000,000, with the number of Initial RSUs to be granted determined by dividing that dollar value by the per- share fair market value of the Company's ordinary shares as of December 31, 2025, as determined in accordance with the Plan. The Initial RSUs will time vest in equal annual installments over four (4) years, subject to your continued service with the Company through each applicable vesting date, and are also subject to a liquidity event vesting requirement (which is satisfied upon an IPO, sale of substantially all of the assets of the business or a change in control). If a Change in Control Transaction or a Sale (each as defined in the Plan) occurs on or prior to the date set forth in the table below, then the vesting of that number of Initial RSUs shall be accelerated so that the total number of vested Initial RSUs is at least equal to the percentage set forth next to the applicable date: |
Date of Change in Control Transaction or Sale | Percentage of Total Initial RSUs Vested | |||
April 2, 2027 | 25% | |||
April 2, 2028 | 50% | |||
April 2, 2029 | 100% |
The Initial RSUs shall also be subject to the other terms of the Plan and your RSU award certificate. A copy of the Plan and the RSU award certificate will be provided to you. Following a successful IPO, you will be eligible for the annual Wella LTI Program in accordance with its terms which will be designed and approved by the Board, and announced at a later date. |
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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TAX PREPARATION AND TRAVEL FRINGE BENEFITS | The Company will reimburse you for the reasonable cost of annual tax preparation and filing support services, including federal, state, and local tax filings, up to a maximum of $15,000 per calendar year. You will mutually agree with the Company on the tax positions and approach to be taken in connection with the Company's and your tax filings to the extent such filings relate to your employment or compensation by the Company. Upon request, you will grant the Company and the Company's tax adviser the right to review your individual tax returns in the United States and Canada, if necessary. The foregoing obligations of shall continue during your employment with the Company and for the full tax year during which your termination occurs (except that the $15,000 reimbursement shall not apply with respect to a termination for Cause or resignation without Good Reason). As this reimbursement is a taxable fringe benefit to you, the Company will gross you up for any taxes you incur as a result of it being provided to you. | ||
For the 18-month period during which you are employed with the Company following the Hire Date, the Company will reimburse up to $100,000, in total for the 18-month period, for the cost of round-trip airfare between New York City and Vancouver, British Columbia. As this reimbursement is a taxable fringe benefit to you, the Company will gross you up for any taxes you incur as a result of it being provided to you. | |||
VACATION | You are eligible for the Company's U.S. Uncapped Vacation Policy for Executives in Grades A-D. Vacation is to be taken on a reasonable, as-needed basis, subject to manager approval and business needs. No cash payout is provided at termination except as required by applicable law. The Company may modify or discontinue this policy at any time, consistent with applicable law. Please refer to the official policy for full details, including coordination with holidays and any applicable sick or paid-leave laws. | ||
RESTRICTIVE COVENANTS | You will be required, as a condition of employment, to execute the attached Confidentiality and Inventions Agreement. | ||
ASSIGNMENT | You may not assign any of your rights or obligations under this letter. This letter will be binding upon and inure to the benefit of the Company's successors and assigns. Without limiting the foregoing, to the extent permissible under applicable law, the Company may assign its rights and delegate its duties hereunder in whole or in part to any transferee of all or a portion of the assets or business to which your employment relates. | ||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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AT-WILL EMPLOYEE; NOTICE PERIOD TO RESIGN | Please be aware that neither this letter, nor any other document, confers any contractual right, either express or implied, to remain employed by the Company for any fixed period of time, nor does it guarantee any fixed terms or conditions of employment. While we hope that your employment with the Company will be mutually beneficial, please understand that you are an at-will employee, which means that both you and the Company have the right to terminate your employment at any time, with or without notice or cause. Although your job duties, title, compensation and benefits, as well as the Company's personnel policies and procedures, may change from time to time, the "at-will" nature of your employment may only be changed by an express written agreement signed by you and a duly authorized officer of the Company. Notwithstanding the foregoing, you hereby agree to provide the Company with not less than 90 days' prior written notice of your resignation without Good Reason (subject to the Company's right to require an earlier termination date or to place you on "garden leave" for all or any portion of the notice period). | ||
CONDITIONAL OFFER, VISA REQUIREMENT | This offer is contingent upon you satisfying the Company's reference and background check requirement, including prior employment and education verification. This offer is contingent upon you not being subject to any lawful limitation, obligation or agreement that would preclude your full-time employment with the Company or in any way restrict your ability to perform your duties as a Company employee on the Hire Date. This offer is also contingent upon proof of identity and your obtaining, prior to the Hire Date, a visa that will allow you to lawfully work in this position in the United States. The Company has engaged Ogletree Deakins to assist in obtaining this visa. | ||
ENTIRE UNDERSTANDING; GOVERNING LAW, VENUE AND JURY TRIAL WAIVER | This Offer Letter constitutes the entire understanding between you and the Company, and supersedes any previous agreements and understandings, whether oral or written, regarding your offer of employment by the Company. You acknowledge and agree that you have not relied on any representations or statements, whether oral or written, regarding your employment with the Company, other than as contained in this Offer Letter. | ||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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THIS OFFER LETTER WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICTING PROVISION OR RULE (WHETHER OF THE STATE OF NEW YORK OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK TO BE APPLIED. IN FURTHERANCE OF THE FOREGOING, THE INTERNAL LAW OF THE STATE OF NEW YORK WILL CONTROL THE INTERPRETATION AND CONSTRUCTION OF THIS OFFER LETTER, EVEN IF UNDER SUCH JURISDICTION'S CHOICE OF LAW OR CONFLICT OF LAW ANALYSIS, THE SUBSTANTIVE LAW OF SOME OTHER JURISDICTION WOULD ORDINARILY APPLY. ANY ACTION TO ENFORCE THIS AGREEMENT MUST BE BROUGHT IN, AND THE PARTIES HEREBY CONSENT TO THE JURISDICTION OF, A COURT SITUATED IN NEW YORK COUNTY, NEW YORK. EACH PARTY HEREBY WAIVES THE RIGHTS TO CLAIM THAT ANY SUCH COURT IS AN INCONVENIENT FORUM FOR THE RESOLUTION OF ANY SUCH ACTION. EACH PARTY TO THIS AGREEMENT WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING, CLAIM OR COUNTERCLAIM. | |||
MODIFICATION | Any amendment to this letter must be made in writing and signed by a duly authorized officer of the Company. | ||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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REPRESENTATIONS NOTICE | As of the date hereof, you represent and warrant to the Company that: (i) you are entering into this Offer Letter voluntarily and that your employment hereunder and compliance with the terms and conditions hereof will not conflict with or result in the breach by you of any agreement to which you are a party or by which you may be bound; (ii) you have not violated, and in connection with your employment with the Company will not violate, any non-competition or other similar covenant or agreement with any person or entity by which you are or may be bound; (iii) in connection with your employment with the Company, you will not use any confidential or proprietary information or trade secrets you may have obtained in connection with employment or service with any prior service recipient, in violation of any agreement with, or obligation to, a third party by which you are bound; and (iv) you have not been terminated from any prior employer or service recipient, or otherwise disciplined in connection with such relationship, in connection with, or as a result of, any claim of workplace sexual harassment or sex or gender discrimination, and to your knowledge, you have not been the subject of any investigation, formal allegation, civil or criminal complaint, charge, or settlement regarding workplace sexual harassment or sex or gender discrimination. You further represent and warrant to the Company that you have read this Offer Letter and the Confidentiality and Inventions Agreement in their entirety, fully understands the terms of such agreements, have had the opportunity to consult with counsel prior to executing this Offer Letter and are signing this Offer Letter and the Confidentiality and Inventions Agreement voluntarily and with full knowledge of their significance. | ||
For the purpose of this Offer Letter, notices and all other communications provided for in this Offer Letter will be in writing and be deemed to have been duly given if delivered personally, if delivered by overnight courier service, or if mailed by registered mail, return receipt requested, postage prepaid, addressed to the respective addresses or sent via electronic mail to the respective email addresses, as set forth below, or to such other address as either party may have furnished to the other in writing in accordance herewith, except that notice of change of address shall be effective only upon receipt; provided, that (i) notices sent by personal delivery or overnight courier shall be deemed given when delivered; (ii) notices sent by electronic mail transmission shall be deemed given at the time of delivery if between the hours of 9:00 a.m. and 5:00 p.m. E.T. on a business day ("business hours") and if not during business hours, at 9:00 a.m. on the next business day following delivery, provided a delivery confirmation is obtained by the sender; and (iii) notices sent by registered mail shall be deemed given two (2) days after the date of deposit in the mail. | |||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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If to you, to such address as shall most currently appear on the records of the Company. If to the Company, to: | |||
SEVERABILITY | Wella Operations US LLC 100 Park Avenue, 17th Floor New York, NY 10017 Attention: Chief People Officer With a copy to: Chief Legal Officer | ||
CONSTRUCTION | The invalidity or unenforceability of any provision or provisions of this Offer Letter will not affect the validity or enforceability of any other provision of this Offer Letter, which shall remain in full force and effect. | ||
SEVERANCE | Each party to this Offer Letter acknowledges that such party had the opportunity to be represented by counsel in the negotiation and execution of this Offer Letter. Accordingly, the rule of construction of contract language against the drafting party is hereby waived by each party. | ||
SECTION 409A | If the Company terminates your employment without Cause or if you resign for Good Reason2, provided you sign and do not revoke a separation and release agreement prepared by the Company and remain in full compliance with the restrictive covenants set forth in your agreement(s) with the Company, you will receive a severance amount of (i) twelve months of base salary paid in equal bi-weekly instalments pursuant to the Company's standard payroll practices, (ii) a pro-rata portion of your annual target bonus (at target) under the Annual Incentive Plan for the year of termination, based on the number of days of service completed in such year through the termination date, payable at the same time annual bonuses are paid to similarly situated executives, (iii) to the extent such termination occurs after the end of the applicable fiscal year, but prior to the payment of the bonus for such fiscal year, your annual bonus under the Annual Incentive Plan, as approved by the Board, payable at the same time annual bonuses are paid to similarly situated executives. All payments will be less applicable federal and state withholdings for tax and other applicable deductions, including authorized paycheck deductions. | ||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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This Offer Letter is intended to comply with, or be exempt from, the requirements of Section 409A of the Internal Revenue Code of 1986, as amended ("Section 409A") to the extent necessary to avoid the incurrence of adverse tax consequences under Section 409A and shall be interpreted and construed consistently with such intent. Notwithstanding anything herein to the contrary, (i) if at the time of your termination of employment with the Company, you are a "specified employee" as defined in Section 409A, and the deferral of the commencement of any payments or benefits otherwise payable hereunder as a result of such termination of employment is necessary in order to prevent any accelerated or additional tax under Section 409A, then the Company will defer the commencement of the payment of any such payments or benefits hereunder (without any reduction in such payments or benefits ultimately paid or provided to you) until the first business day to occur following the date that is six (6) months following your termination of employment with the Company (or the earliest date as is permitted under Section 409A), which initial payment will include the payments and benefits that would have been paid to you during such six (6) month period but for the delay required by Section 409A; and (ii) if any other payments of money or other benefits due to you hereunder could cause the application of an accelerated or additional tax under Section 409A, such payments or other benefits shall be deferred if deferral will make such payment or other benefits compliant under Section 409A, or otherwise such payment or other benefits shall be restructured, to the extent possible, in a manner, determined by the Board, that does not cause such an accelerated or additional tax. In the event that payments under this Offer Letter are deferred pursuant to this paragraph in order to prevent any accelerated tax or additional tax under Section 409A, then such payments shall be paid at the time specified under this paragraph without any interest thereon. The Company shall consult with you in good faith regarding the implementation of this paragraph; provided, that neither the Company nor any of its employees or representatives shall have any liability to you with respect thereto. |
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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Notwithstanding anything to the contrary herein, to the extent required by Section 409A, a termination of employment shall not be deemed to have occurred for purposes of any provision of this Offer Letter providing for the payment of amounts or benefits upon or following a termination of employment unless such termination is also a "separation from service" within the meaning of Section 409A and, for purposes of any such provision of this Offer Letter, references to a "resignation," "termination," "termination of employment" or like terms shall mean separation from service. For purposes of Section 409A, your right to receive any installment payment under this Offer Letter shall be treated as a right to receive a series of separate and distinct payments. Notwithstanding anything to the contrary herein, except to the extent any expense, reimbursement or in-kind benefit provided pursuant to this Offer Letter does not constitute a "deferral of compensation" within the meaning of Section 409A, (A) the amount of expenses eligible for reimbursement or in-kind benefits provided to you during any calendar year will not affect the amount of expenses eligible for reimbursement or in-kind benefits provided to you in any other calendar year; (B) the reimbursements for expenses for which you are entitled to be reimbursed shall be made on or before the last day of the calendar year following the calendar year in which the applicable expense is incurred; and (C) the right to payment or reimbursement or in-kind benefits hereunder may not be liquidated or exchanged for any other benefit. | |||
We look forward to receiving your acceptance of the Company's offer by signature below by January 30, 2026. | |||
Should you have any questions, please let me know. With Regards, | |||
/s/ Mallory Martino | |||
Mallory Martino Chief People Officer |
Attachments: Confidentiality and Inventions Agreement | |||
Accepted and agreed: Calvin McDonald | |||
Sign: | /s/ Calvin McDonald | ||
Print Name: Calvin McDonald | |||
Date: 4/10/2026 | |||
Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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Wella Company - United States 100 Park Avenue, 17th Floor, New York, NY 10017 I wellacompany.com |
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