X0303 4 2009-02-24 0001368458 Sally Beauty Holdings, Inc. SBH 0001223949 SPINOZZI MICHAEL G C/O SALLY BEAUTY HOLDINGS, INC. 3001 COLORADO BLVD DENTON TX 76210 1 President-Sally Beauty Supply Common Stock 2009-02-24 4 P 0 7000 3.926 A 40413 D Reflects the weighted average purchase price. The range of prices for these transactions was $3.91 to $3.95. The reporting person effected multiple same-way open market purchase transactions on the same day at different prices through a trade order executed by a broker-dealer. The reporting person has reported on a single line all such transactions that occurred within a one dollar price range. The reporting person hereby undertakes to provide, upon request by the Securities and Exchange Commission staff, the issuer or a shareholder of the issuer, full information regarding the number of shares purchased at each separate price. Matt Haltom, Attorney-in-fact 2009-02-24