REGIS CORP — Director's Dealing 2012

Dec 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2012-12-03

Reporting Person: Spiegel Steven M. (EVP & Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-03	Common Stock	A	24316	—	Acquired	24316	Direct
2012-12-03	Common Stock	A	2833	—	Acquired	27149	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-03	Stock Appreciation Rights	$16.45	A	15482	Acquired	2022-12-03	Common Stock (15482)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 24,316 restricted stock units (RSUs). The RSUs vest in full on the five year anniversary of the grant date (i.e., December 3, 2017), provided the Reporting Person is still an employee of the Issuer on that date. Each RSU represents the contingent right to receive one share of RGS common stock upon vesting.

F2: The Reporting Person was awarded a grant of 2,833 restricted stock units which vest ratably over a three year period. Each RSU represents the contingent right to receive one share of RGS common stock upon vesting.

F3: Stock Appreciation Rights vest ratably over a three year period.