REGIS CORP — Director's Dealing 2012

Feb 2, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2012-02-01

Reporting Person: Bakken Eric (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-01	Common Stock	A	12200	—	Acquired	50212	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	393	Indirect

Footnotes

F1: Restricted Stock Award cliff vests after two years. Vesting is accelerated upon termination other than due to Cause.

F2: Includes 453 shares attributable to employee stock plan purchases and reinvested stock dividends on unvested restricted stock since the filer's last Form 4.