REGIS CORP — Director's Dealing 2014

Sep 4, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2014-08-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-29	Common Stock	A	4632	—	Acquired	43221	Direct
2014-08-29	Common Stock	A	3970	—	Acquired	47191	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-29	Common Stock	$15.11	A	20926	Acquired	2024-08-29	Common Stock (20926)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 4632 restricted stock units (RSUs). The RSUs vest ratably over a three-year period and each RSU represents the contingent right to receive one share of RGS common stock upon vesting.

F2: The Reporting Person was awarded a grant of 3,970 restricted stock units (RSUs). The RSUs cliff vest on the third anniversary and each RSU represents the contingent right to receive one share of RGS common stock upon vesting.

F3: Stock Appreciation Rights vest ratably over a three-year period.