X0303 4 2009-04-24 0 0001269871 PHYSICIANS FORMULA HOLDINGS, INC. FACE 0001462709 Spence Padraic L. PHYSICIANS FORMULA HOLDINGS, INC. 1055 WEST 8TH STREET AZUSA CA 91702 1 0 0 0 Stock Option (right to buy) 1.83 2009-04-24 4 A 0 25000 A 2019-04-24 Common Stock, par value $0.01 per value 25000 25000 D 6,250 options vested on the date of grant and the remaining 18,750 options vest in 48 equal monthly installments beginning on May 24, 2009. The options were granted and no price was paid therefor. /s/ Richard J. Almeida, under power of attorney 2009-04-27