REGIS CORP — Director's Dealing 2011

Feb 14, 2011

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2011-02-03

Reporting Person: Moen Brent (Chief Financial Officer; SVP)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	13488	Direct
Common Stock	207	Indirect
Common Stock	50	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Appreciation Right	$42.79	2014-05-26	Common Stock (1250)		Direct
Stock Appreciation Right	$35.49	2015-05-03	Common Stock (1250)		Direct
Stock Appreciation Right	$35.33	2016-04-27	Common Stock (1250)		Direct
Stock Appreciation Right	$39.04	2017-04-26	Common Stock (1500)		Direct
Stock Appreciation Right	$28.57	2018-04-24	Common Stock (1500)		Direct
Stock Appreciation Right	$19.14	2019-04-30	Common Stock (7250)		Direct
Employee Stock Option (Right to Buy)	$28.10	2013-05-20	Common Stock (1593)		Direct
Employee Stock Option (Right to Buy)	$29.60	2012-04-26	Common Stock (400)		Direct
Employee Stock Option (Right to Buy)	$18.90	2020-04-29	Common Stock (2500)		Direct

Footnotes

F1: SARs and options vest ratably over a five (5) year period beginning one year after the date of grant