REGIS CORP — Director's Dealing 2014

Feb 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2014-01-30

Reporting Person: WILLIAMS DAVID PATRICK (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-30	Common Stock	P	5000	$12.10	Acquired	23433	Direct

Footnotes

F1: These shares were sold in multiple transactions, each at $12.10 per share, on January 30, 2014. The reporting person undertakes to provide to the staff of the Securities and Exchange Commission or to any security holder of Regis Corporation, upon request, full information regarding the number of shares sold in each transaction.

F2: Includes 62 shares acquired through reinvested stock dividends paid on outstanding unvested restricted stock awards since the Reporting Person's last Form 4.