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: Bakken Eric (Chief Administrative Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-29	Common Stock	A	5294	—	Acquired	71422	Direct
2014-08-29	Common Stock	A	5294	—	Acquired	76800	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-29	Common Stock	$15.11	A	23916	Acquired	2024-08-29	Common Stock (23916)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	400	Indirect

Footnotes

F1: The Reporting Person was awarded a grant of 5,294 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 5,294 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: Includes 84 shares attributable to employee stock plan purchases since the Reporting Person's last Form 4.

F4: Stock Appreciation Rights vest ratably over a three-year period.