REGIS CORP — Director's Dealing 2014

Nov 13, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2014-11-11

Reporting Person: LAIN JIM BRIAN (EVP & Chief Operating Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-11-11	Common Stock	F	289	$17.35	Disposed	46902	Direct
2014-11-12	Common Stock	S	265	$17.56	Acquired	46637	Direct
2014-11-12	Common Stock	M	2173	$15.50	Acquired	48810	Direct
2014-11-12	Common Stock	F	2021	$17.38	Disposed	46789	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-12	Stock Appreciation Right	$15.50	M	2173	Disposed	2023-11-11	Common Stock (2173)	Direct