0001127602-19-030410.txt : 20191011
0001127602-19-030410.hdr.sgml : 20191011
20191011160515
ACCESSION NUMBER: 0001127602-19-030410
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191003
FILED AS OF DATE: 20191011
DATE AS OF CHANGE: 20191011
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Newton Kenneth Mark
CENTRAL INDEX KEY: 0001790448
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 191148205
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
2019-10-03
0
0001368458
Sally Beauty Holdings, Inc.
SBH
0001790448
Newton Kenneth Mark
3001 COLORADO BLVD
DENTON
TX
76210
1
Interim Principal Acctng Offcr
Common Stock
3298
D
Employee Stock Option (Right to Buy)
11.39
2020-10-19
Common Stock
1000
D
Employee Stock Option (Right to Buy)
19.21
2021-10-26
Common Stock
1980
D
Employee Stock Option (Right to Buy)
23.49
2022-10-29
Common Stock
1688
D
Employee Stock Option (Right to Buy)
26.30
2023-10-30
Common Stock
1600
D
Employee Stock Option (Right to Buy)
29.20
2024-10-29
Common Stock
1216
D
Employee Stock Option (Right to Buy)
23.45
2025-10-28
Common Stock
2124
D
Employee Stock Option (Right to Buy)
25.53
2026-11-01
Common Stock
2107
D
Includes 934 shares of restricted stock for which restrictions shall lapse on September 30, 2020 and 551 shares of restricted stock for which restrictions shall lapse on September 30, 2021.
Grant of options under the Sally Beauty Holdings, Inc. 2010 Omnibus Incentive Plan.
Grant of options under the Sally Beauty Holdings, Inc. Amended and Restated 2010 Omnibus Incentive Plan.
The option is currently exercisable in full.
/s/ Scott Sherman, attorney-in-fact
2019-10-11
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 4th day of October, 2019.
/s/ Kenneth Newton
Signature
Kenneth Newton
Print Name
2