REGIS CORP — Director's Dealing 2015

Jan 15, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2015-01-13

Reporting Person: Hanrahan Daniel J (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-01-13	Common Stock	A	176263	—	Acquired	422058	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-01-13	Stock Appreciation Rights	$17.02	A	60537	Acquired	2022-01-13	Common Stock (60537)	Direct
2015-01-13	Stock Appreciation Rights	$18.72	A	65755	Acquired	2022-01-13	Common Stock (65755)	Direct
2015-01-13	Stock Appreciation Rights	$20.59	A	71828	Acquired	2022-01-13	Common Stock (71828)	Direct
2015-01-13	Stock Appreciation Rights	$22.64	A	78864	Acquired	2022-01-13	Common Stock (78864)	Direct
2015-01-13	Stock Appreciation Rights	$24.85	A	86986	Acquired	2022-01-13	Common Stock (86986)	Direct

Footnotes

F1: The Reporting Person was awarded a grant of 176,263 restricted stock units (RSUs). The RSUs will cliff vest on the fifth anniversary of the date of grant. Each RSU represents the contingent right to receive one share of RGS stock upon vesting.