0001127602-19-032237.txt : 20191107
0001127602-19-032237.hdr.sgml : 20191107
20191107191403
ACCESSION NUMBER: 0001127602-19-032237
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191105
FILED AS OF DATE: 20191107
DATE AS OF CHANGE: 20191107
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sherman Scott C
CENTRAL INDEX KEY: 0001718810
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 191201746
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2019-11-05
0001368458
Sally Beauty Holdings, Inc.
SBH
0001718810
Sherman Scott C
C/O SALLY BEAUTY HOLDINGS, INC.
3001 COLORADO BLVD.
DENTON
TX
76210
1
SVP & CHRO
Common Stock
2019-11-05
4
A
0
8918
0
A
20949
D
Employee Stock Option (Right to Buy)
16.65
2019-11-05
4
A
0
27010
0
A
2029-11-05
Common Stock
27010
27010
D
Grant of Restricted Stock under the Sally Beauty Holdings, Inc. 2019 Omnibus Incentive Plan.
The restrictions on the shares shall lapse annually in three equal installments beginning on November 15, 2020.
Grant of options under the Sally Beauty Holdings, Inc. 2019 Omnibus Incentive Plan.
The options vest in three equal annual installments beginning on November 15, 2020.
/s/ Cade Newman, Attorney-in-fact
2019-11-07
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 Cade Newman, 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 September, 2019.
/s/ Scott C. Sherman
Signature
Scott C. Sherman
Print Name
2