0001127602-18-018965.txt : 20180525
0001127602-18-018965.hdr.sgml : 20180525
20180525163155
ACCESSION NUMBER: 0001127602-18-018965
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180523
FILED AS OF DATE: 20180525
DATE AS OF CHANGE: 20180525
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Paulonis Denise
CENTRAL INDEX KEY: 0001683382
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 18861970
MAIL ADDRESS:
STREET 1: 8000 BENT BRANCH DRIVE
CITY: IRVING
STATE: TX
ZIP: 75063
FORMER NAME:
FORMER CONFORMED NAME: Paulonis Denis
DATE OF NAME CHANGE: 20160829
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
2018-05-23
1
0001368458
Sally Beauty Holdings, Inc.
SBH
0001683382
Paulonis Denise
C/O SALLY BEAUTY HOLDINGS, INC.
3001 COLORADO BLVD.
DENTON
TX
76210
1
/s/ Shannon Barcroft, Attorney-in-fact
2018-05-25
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 22nd day of May, 2018.
/s/ Denise Paulonis Signature
Denise Paulonis
Print Name
2