0001127602-19-032239.txt : 20191107
0001127602-19-032239.hdr.sgml : 20191107
20191107191534
ACCESSION NUMBER: 0001127602-19-032239
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: Kohn Pamela K
CENTRAL INDEX KEY: 0001663054
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 191201750
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
0001663054
Kohn Pamela K
3001 COLORADO BLVD
DENTON
TX
76210
1
SVP, Chief Merchandising Offcr
Common Stock
2019-11-05
4
A
0
15855
0
A
36084
D
Employee Stock Option (Right to Buy)
16.65
2019-11-05
4
A
0
48018
0
A
2029-11-05
Common Stock
48018
48018
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, Cade Newman and Scott Sherman,
and each of them individually, the undersigneds true and lawful
attorney-in-fact to: (1) execute for and on behalf of the
undersigned, in the undersigneds 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 undersigneds 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 undersigneds 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 3rd day of September, 2019.
/s/ Pamela Kohn
Signature
Pamela Kohn
Print Name