REGIS CORP — Director's Dealing 2016

Aug 25, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2016-08-23

Reporting Person: Bakken Eric (Chief Administrative Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-23	Common Stock	A	18277	—	Acquired	104307	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	400	Indirect

Footnotes

F1: Represents restricted stock units that will cliff vest on August 31, 2018. The units were initially granted as performance share units on August 31, 2015 and the number of units was determined on August 23, 2016 based on the level of satisfaction of performance criteria for the performance period applicable to the units.

F2: Includes 72 shares attributable to employee stock plan purchases since the Reporting Person's last Form 4.