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: KNUDSEN NORMA A (EVP Merchandising)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-01	Common Stock	A	2950	—	Acquired	31492	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-31	Stock Appreciation Rights	$18.01	A	17800	Acquired	2022-08-31	Common Stock (17800)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1842	Indirect

Footnotes

F1: The Reporting PErson was awarded a grant of 2,950 restricted stock units (RSUs) which vest ratably over a three year period. Each RSU represents the contingent right to receive a share of RGS common stock upon vesting.

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