REGIS CORP — Director's Dealing 2012

Sep 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2012-08-31

Reporting Person: Bakken Eric (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-31	Common Stock	A	9480	—	Acquired	57380	Direct
2012-08-31	Common Stock	A	3700	—	Acquired	61145	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-31	Stock Appreciation Rights	$18.01	A	22250	Acquired	2022-08-31	Common Stock (22250)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	395	Indirect

Footnotes

F1: The Reporting Person was awarded a grant of 9,480 restricted stock units (RSUs). The RSUs vest over a four year period according to the following schedule: 30%, 30%, 20% and 20%. Each RSU represents the contingent right to receive one share of RGS common stock upon vesting.

F2: Includes 65 shares attributable to employee stock plan purchases since the filer's last Form 4.

F3: The Reporting Person was awarded a grant of 3,700 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.

F4: Stock Appreciation Rights vest ratably over a three year period.