REGIS CORP — Director's Dealing 2014

Dec 17, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2014-12-15

Reporting Person: Miller Annette (Chief Merchandising Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-15	Common Stock	A	3048	—	Acquired	3048	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-15	Stock Appreciation Rights	$16.40	A	13869	Acquired	2024-12-15	Common Stock (13869)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 3,048 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.

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