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: Spiegel Steven M. (EVP & Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-29	Common Stock	A	5294	—	Acquired	39640	Direct
2014-08-29	Common Stock	A	5294	—	Acquired	44934	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

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