0001127602-19-029516.txt : 20191002
0001127602-19-029516.hdr.sgml : 20191002
20191002085124
ACCESSION NUMBER: 0001127602-19-029516
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190930
FILED AS OF DATE: 20191002
DATE AS OF CHANGE: 20191002
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Paulonis Denise
CENTRAL INDEX KEY: 0001683382
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 191130878
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2019-09-30
0001368458
Sally Beauty Holdings, Inc.
SBH
0001683382
Paulonis Denise
C/O SALLY BEAUTY HOLDINGS, INC.
3001 COLORADO BLVD.
DENTON
TX
76210
1
Common Stock
2019-09-30
4
M
0
7717
A
10618
D
Restricted Stock Units
2019-09-30
4
M
0
7717
D
2019-09-30
Common Stock
7717
0
D
Restricted stock units convert into common stock on a one-for-one basis.
On November 1, 2018, the reporting person was granted 7,717 restricted stock units ("RSUs") pursuant to the Sally Beauty Holdings, Inc. Amended and Restated Independent Director Compensation Policy. Such RSUs vested on September 30, 2019 and the reporting person elected to receive shares of common stock in settlement of the RSUs on such date.
/s/ John Henrich, Attorney-in-fact
2019-10-01
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, Cade Newman and Scott Sherman, 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 29th day of August, 2019.
/s/Denise Paulonis
Signature
Denise Paulonis
Print Name
2