0000716643-18-000051.txt : 20180905 0000716643-18-000051.hdr.sgml : 20180905 20180905170958 ACCESSION NUMBER: 0000716643-18-000051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180831 FILED AS OF DATE: 20180905 DATE AS OF CHANGE: 20180905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SAWYER HUGH E III CENTRAL INDEX KEY: 0001205306 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12725 FILM NUMBER: 181055856 MAIL ADDRESS: STREET 1: 1806 BALLY BUNION DRIVE CITY: DECATUR STATE: GA ZIP: 30097 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: REGIS CORP CENTRAL INDEX KEY: 0000716643 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 410749934 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 7201 METRO BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55439 BUSINESS PHONE: 9529477777 MAIL ADDRESS: STREET 1: 7201 METRO BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55439 4 1 wf-form4_153618178196423.xml FORM 4 X0306 4 2018-08-31 0 0000716643 REGIS CORP RGS 0001205306 SAWYER HUGH E III 7201 METRO BLVD MINNEAPOLIS MN 55439 1 1 0 0 President & CEO Common Stock 2018-08-31 4 A 0 106358 0 A 206544 D Common Stock 2018-08-31 4 A 0 319074 0 A 525618 D The Reporting Person was awarded a grant of 106,358 RSUs. The RSUs will vest on the third anniversary of the grant date, subject to the terms and conditions of the grant agreement. Each RSU represents the contingent right to receive one share of RGS common stock upon vesting. The Reporting Person was awarded a grant of 319,074 performance stock units (PSUs). The PSUs will vest on the fifth anniversary of the grant date if and to the extent certain market-based conditions are met during a performance period ending June 30, 2021, subject to the terms and conditions of the grant agreement. Each PSU represents the contingent right to receive one share of RGS common stock upon vesting. /s/ Samuel T. Bickel, by power of attorney 2018-09-05 EX-24 2 ex-24.htm SAWYER - 1.22.18 STB

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Amanda P. Rusin, Samuel T. Bickel, Amy C. Seidel, and Amra Hoso, 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 Regis Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 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 such attorney-in-fact may approve in such attorney-in-fact's 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 such attorney-in-fact, or such attorney-in-fact's 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 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 the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of January, 2018.

/s/ Hugh Sawyer