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: Hanrahan Daniel J (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-29	Common Stock	A	29781	—	Acquired	252165	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-29	Stock Appreciation Rights	$15.11	A	134529	Acquired	2024-08-29	Common Stock (134529)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 29,781 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: Includes 545 shares attributable to unreported dividends on equity awards.

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