0001127602-18-014460.txt : 20180412
0001127602-18-014460.hdr.sgml : 20180412
20180412163129
ACCESSION NUMBER: 0001127602-18-014460
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180404
FILED AS OF DATE: 20180412
DATE AS OF CHANGE: 20180412
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Selvidge Chad
CENTRAL INDEX KEY: 0001736673
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 18752392
MAIL ADDRESS:
STREET 1: 3001 COLORADO BLVD.
CITY: DENTON
STATE: TX
ZIP: 76210
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Sally Beauty Holdings, Inc.
CENTRAL INDEX KEY: 0001368458
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990]
IRS NUMBER: 362257936
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 3001 COLORADO BOULEVARD
CITY: DENTON
STATE: TX
ZIP: 76210
BUSINESS PHONE: (940) 898-7500
MAIL ADDRESS:
STREET 1: 3001 COLORADO BOULEVARD
CITY: DENTON
STATE: TX
ZIP: 76210
FORMER COMPANY:
FORMER CONFORMED NAME: New Sally Holdings, Inc.
DATE OF NAME CHANGE: 20060707
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2018-04-04
0
0001368458
Sally Beauty Holdings, Inc.
SBH
0001736673
Selvidge Chad
C/O 3001 COLORADO BLVD.
DENTON
TX
76210
1
SVP & CMO
Common Stock
5718
D
Employee Stock Option (Right to Buy)
23.49
2022-10-29
Common Stock
17188
D
Employee Stock Option (Right to Buy)
26.30
2023-10-30
Common Stock
16300
D
Employee Stock Option (Right to Buy)
29.20
2024-10-29
Common Stock
12160
D
Employee Stock Option (Right to Buy)
23.45
2025-10-28
Common Stock
17007
D
Employee Stock Option (Right to Buy)
25.53
2026-11-01
Common Stock
16860
D
Employee Stock Option (Right to Buy)
17.42
2027-11-01
Common Stock
15765
D
Includes 4,718 shares of restricted stock granted pursuant to the Sally Beauty Holdings, Inc. 2010 Amended and Restated Omnibus Incentive Plan.
Includes 1,876 shares of restricted stock of which restrictions shall lapse on September 30, 2018; 1,421 shares of restricted stock of which restrictions shall lapse on September 30, 2019 and 1,421 shares of restricted stock of which restrictions shall lapse on September 30, 2020.
Grant of options under the Sally Beauty Holdings, Inc. Amended and Restated 2010 Omnibus Incentive Plan.
The option is curently exercisable in full.
The option is currently exercisable as to 9,120 shares and as to 3,040 shares on September 30, 2018.
The option is currently exercisable as to 11,338 shares and as to 5,669 shares on September 30, 2018.
The option is currently exercisable as to 5,620 shares, as to 5,620 shares on September 30, 2018 and as to 5,620 on September 30, 2019.
The options vest in three equal annual installments beginning on September 30, 2018.
/s/ John Henrich, Attorney-in-fact
2018-04-12
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of John Henrich and Shannon Barcroft, and each of them
individually, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an Officer and/or Director of Sally Beauty Holdings, Inc.
(the "Company"), Forms 3, 4 and 5 and any other forms required to be
filed in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules thereunder (a "Section 16 Form") and a Form ID
and any other forms required to be filed or submitted in accordance
with Regulation S-T promulgated by the United States Securities and
Exchange Commission (or any successor provision) in order to file the
Section 16 Forms electronically (a "Form ID", and, together with the
Section 16 Forms, a "Form");
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form, complete and execute any amendment or amendments thereto, and
timely file such form with the United States Securities and Exchange
Commission and the New York Stock Exchange; and
(3) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of each such attorney-in-fact, may
be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by each
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms
and conditions as he may approve in his discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming
all that each such attorney-in-fact, or his substitute or substitutes,
shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted. The undersigned
acknowledges that each such attorney-in-fact is serving in such capacity
at the request of the undersigned, and is not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section
16 of the Securities Exchange Act of 1934.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms pursuant to Section
16(a) of the Securities Exchange Act of 1934 and the rules thereunder, with
respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by
the undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of April, 2018.
/s/Chad Selvidge Signature
Chad Selvidge
Print Name
2