REGIS CORP — Director's Dealing 2012

Sep 6, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Hanrahan Daniel J (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-31	Common Stock	A	25000	—	Acquired	163062	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-31	Stock Appreciation Right	$18.01	A	150000	Acquired	2022-08-31	Common Stock (150000)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 25,000 restricted stock units (RSUs) which vest ratably over a three year period. Each RSU represents the contingent right to receive one share of RGS common stock.

F2: Stock Appreciation Rights vest ratably over a three year period.