Castle Brands Inc Watch

from 8-K 21 pages Tender and Support Agreement Among Austin, Nichols & Co., Inc., Rook Merger Sub, Inc. and the Stockholders Listed on Schedule a Hereto Dated as of August 28, 2019

from 10-Q 13 pages Employment Agreement

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Third Amended and Restated Employment Agreement Dated as of February 26, 2010, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and Mark Andrews (The “Executive”). the Company and the Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended, Effective as of May 1, 2018, by Deleting the Date “May 1, 2018” and Inserting in Its Place the Date “May 1, 2020”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Alfred J. Small Alfred J. Small Chief Financial Officer 1 the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ Mark Andrews Mark Andrews 2

from 10-K 7 pages Amendment No. 1 to Stockholders Agreement

from 10-K 9 pages Restricted Stock Award Agreement Pursuant to the Castle Brands Inc. 2013 Incentive Compensation Plan

from 10-K 16 pages Amended and Restated National Distribution Agreement

from 10-K 17 pages Restated Export Agreement

from 8-K ~10 pages Employment Agreement

from 8-K ~10 pages Employment Agreement

from 8-K ~10 pages Employment Agreement

from 8-K ~10 pages Employment Agreement

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Amended and Restated Employment Agreement Dated as of November 13, 2007, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and Alfred J. Small (The “Executive”). the Company and the Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended by Deleting the Date “May 19, 2016” and Inserting in Its Place the Date “May 19, 2018”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Richard J. Lampen Richard J. Lampen President and Chief Executive Officer 1 the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ Alfred J. Small Alfred J. Small 2

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Amended and Restated Employment Agreement Dated as of May 2, 2005, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and T. Kelley Spillane (The “Executive”). the Company and the Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended by Deleting the Date “March 31, 2016” and Inserting in Its Place the Date “March 31, 2018”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Richard J. Lampen Richard J. Lampen President and Chief Executive Officer 1 the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ T. Kelley Spillane T. Kelley Spillane 2

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Employment Agreement Dated as of January 24, 2008, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and John Glover (The “Executive”). the Company and the Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended by Deleting the Date “March 31, 2016” and Inserting in Its Place the Date “March 31, 2018”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Richard J. Lampen Richard J. Lampen President and Chief Executive Officer 1 the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ John Glover John Glover 2

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Third Amended and Restated Employment Agreement Dated as of February 26, 2010, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and Mark Andrews (The “Executive”). the Company and the Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended by Deleting the Date “May 1, 2016” and Inserting in Its Place the Date “May 1, 2018”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Richard J. Lampen Richard J. Lampen President and Chief Executive Officer 1 the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ Mark Andrews Mark Andrews 2

from 8-K ~5 pages Extension and Amendment Agreement

from 8-K ~5 pages Reaffirmation Agreement

from 8-K ~5 pages Reaffirmation Agreement

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Amended and Restated Employment Agreement Dated as of November 13, 2007, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and Alfred J. Small (The “Executive”). the Company and Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended by Deleting the Date “May 19, 2014” and Inserting in Its Place the Date “May 19, 2016”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Richard J. Lampen Richard J. Lampen President and Chief Executive Officer the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ Alfred J. Small Alfred J. Small

from 8-K 1 page This Letter Agreement Constitutes an Amendment to the Amended and Restated Employment Agreement Dated as of May 2, 2005, as Previously Amended (The “Agreement”), Between Castle Brands Inc. (The “Company”) and T. Kelley Spillane (The “Executive”). the Company and Executive Wish to Amend the Agreement as Set Forth Below. Unless Otherwise Defined Herein, Capitalized Terms Used Herein Shall Have the Meanings Ascribed Thereto in the Agreement. A. Section 3 of the Agreement Is Amended by Deleting the Date “March 31, 2014” and Inserting in Its Place the Date “March 31, 2016”. B. This Letter Agreement Constitutes an Amendment to and a Modification of the Agreement and Shall for All Purposes Be Considered a Part of the Agreement. Except as Amended Hereby, the Agreement Is Confirmed and Ratified in All Respects and Shall Remain in Full Force and Effect. Please Indicate Your Agreement With the Foregoing by Countersigning Two Copies of This Letter Agreement in the Space Provided Below and Returning One of Such Copies to US. Very Truly Yours, Castle Brands Inc. By: /S/ Richard J. Lampen Richard J. Lampen President and Chief Executive Officer the Foregoing Letter Agreement Is Consented and Agreed to as of the Date First Above Written. By: /S/ T. Kelley Spillane T. Kelley Spillane