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: 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	20000	—	Acquired	20000	Direct
2012-08-31	Common Stock	A	118062	—	Acquired	138062	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 20,000 restricted stock units (RSUs) which will vest if the Company's stock trades at or above $35 (subject to appropriate adjustment for stock splits and similar events) for a period of at least twenty (20) consecutive trading days on or before the fifth (5th) anniversary of the Reporting Person's employment commencement date with the Company (August 6, 2017). Each RSU will be settled in the form of a share of common stock upon vesting.

F2: The Reporting Person was awarded a grant of 118,062 shares of restricted stock, which will cliff vest on the fifth (5th) anniversary of the Reporting Person's employment commencement date with the Company (August 6, 2017).