REGIS CORP — Director's Dealing 2015

Sep 2, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2015-08-31

Reporting Person: Miller Annette (Chief Merchandising Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-31	Common Stock	A	4612	—	Acquired	17736	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-31	Common Stock	$10.84	A	28490	Acquired	2025-08-31	Common Stock (28490.0)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 4,612 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: Stock Appreciation Rights vest ratably over a three-year period.