REGIS CORP — Director's Dealing 2017

Apr 18, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2017-04-17

Reporting Person: SAWYER HUGH E III (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-04-17	Common Stock	A	89686	—	Acquired	89686	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-04-17	Stock Appreciation Right	$11.15	A	1000000	Acquired	2027-04-17	Common Stock (1000000.0)	Direct

Footnotes

F1: Vests on the second anniversary of the date of grant subject to the satisfaction of performance goals related to the Company's stock price, and will not be settled until the third anniversary of the date of grant.

F2: Vests on the second anniversary of the date of grant, but does not become exercisable until the third anniversary of the date of grant.