STEINER LEISURE LIMITED - Steiner Leisure Ltd.

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Bowne ID # g12968-5.pdf 42 May 2, 2008 12:16:32
Bowne ID # g12968-5.pdf 43 May 2, 2008 12:16:32
Page 1 and 2: STEINER LEISURE LIMITEDMay 5, 2008D
Page 3 and 4: STEINER LEISURE LIMITED____________
Page 5 and 6: STEINER LEISURE LIMITEDSuite 104ASa
Page 7 and 8: The following table sets forth the
Page 9 and 10: compensation consultant. As describ
Page 11 and 12: enefits by the Company, a change in
Page 13 and 14: AUDIT COMMITTEE REPORTThe Audit Com
Page 15 and 16: SECURITY OWNERSHIP OF MANAGEMENT AN
Page 17 and 18: Compensation PhilosophyThe Compensa
Page 19 and 20: compensation information determined
Page 21: employment agreement with the Compa
Page 24 and 25: Employment AgreementsThe Company ha
Page 26 and 27: prior agreement, as amended. Under
Page 28 and 29: 2007 Grants of Plan-Based AwardsThe
Page 30 and 31: Outstanding Equity Awards at Fiscal
Page 32 and 33: 2007 Option Exercises and Shares Ve
Page 34 and 35: Mr. Lazarus: (i) without cause by t
Page 36 and 37: Glenn Fusfield, one report with res
Page 38 and 39: change in control of the Company (w
Page 40 and 41: to be brought before the meeting an
Page 44: Bowne ID # g12968-5.pdf 44 May 2, 2

STEINER LEISURE LIMITED - Steiner Leisure Ltd.

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