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0000716643-19-000083.txt : 20191112 0000716643-19-000083.hdr.sgml : 20191112 20191112060540 ACCESSION NUMBER: 0000716643-19-000083 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20191106 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20191112 DATE AS OF CHANGE: 20191112 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12725 FILM NUMBER: 191205632 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 8-K 1 zupfer8-k.htm 8-K Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 6, 2019

REGIS CORPORATION

(Exact name of registrant as specified in its charter)



Minnesota	1-12725	41-0749934
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No)

7201 Metro Boulevard

Minneapolis, MN 55439

(Address of principal executive offices and zip code)

(952) 947-7777

(Registrant’s telephone number, including area code)

(Not applicable)

(Former name or former address, if changed from last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.05 per share	RGS	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Regis Corporation

Current Report on Form 8-K

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On November 11, 2019, Regis Corporation (the “Company”) announced the appointment of Kersten D. Zupfer, 44, as Executive Vice President and Chief Financial Officer (CFO), effective November 11, 2019. Ms. Zupfer will replace Andrew H. Lacko, who is leaving the Company for another opportunity. Mr. Lacko will remain employed through the end of November to facilitate a smooth transition of responsibilities.

Ms. Zupfer has served in accounting and finance roles of increasing leadership at Regis for more than 12 years. Most recently, she served as Senior Vice President and Chief Accounting Officer since November 2017, prior to which she served as Vice President, Corporate Controller, Chief Accounting Officer since December 2014. Ms. Zupfer will continue to serve as the chief accounting officer in her new role as CFO.

In connection with Ms. Zupfer’s promotion to CFO, the Compensation Committee approved the following compensation for Ms. Zupfer: (i) an annual base salary and allowance of $457,000, (ii) a target annual bonus opportunity of 60% of her annual base salary (with her annual bonus for fiscal 2020 pro-rated based on the different target levels in effect during each portion of the year), and (iii) an incremental equity award with a grant date fair value of $525,000, comprised of 75% performance stock units and 25% restricted stock units. Ms. Zupfer will also participate in other benefits provided to the Company’s executive officers.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.





EXHIBIT NUMBER

99		Regis Corporation News Release dated November 11, 2019.

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.





	REGIS CORPORATION


Dated: November 12, 2019	By:	/s/ Amanda P. Rusin
		Name: Amanda P. Rusin, Title: Secretary

EX-99 2 cforelease.htm EXHIBIT 99 Exhibit

REGIS CORPORATION APPOINTS KERSTEN ZUPFER AS EXECUTIVE VICE PRESIDENT AND CFO

MINNEAPOLIS—Regis Corporation (NYSE: RGS), a leader in the haircare industry, whose primary business is franchising, owning and operating technology enabled hair salons, announced today the appointment of Kersten D. Zupfer as Executive Vice President and Chief Financial Officer, effective November 11, 2019. Ms. Zupfer previously served as the Company’s Senior Vice President and Chief Accounting Officer. Ms. Zupfer will replace Andrew H. Lacko, who is leaving the Company for another opportunity. Mr. Lacko will remain employed through the end of November to facilitate a smooth transition of responsibilities and key initiatives.

Hugh Sawyer, President and Chief Executive Officer, said, “Kersten is a highly respected leader and business partner within Regis, and I am confident she has the right experience to serve as our next CFO. She has played a key role leading many of our initiatives related to the strategic transformation underway at Regis. Kersten has been integrally involved with our executive leadership and Board over the last several years and I expect this transition will be seamless for our organization.” Mr. Sawyer added, “Moreover, Kersten’s deep knowledge of the Company will prove to be meaningful as we accelerate the removal of non-strategic, non-contributory G&A expense”.

Mr. Sawyer added, “On behalf of the Board, I want to thank Andrew for his many contributions to Regis. He has been instrumental in laying the groundwork for the strategies we are pursuing. I wish Andrew continued success in this next chapter of his career.”

Ms. Zupfer holds a bachelor's degree in accounting from the University of North Dakota and is a Certified Public Accountant (inactive). She is a member of the American Institute of Certified Public Accountants and the Minnesota Society of Certified Public Accountants. Ms. Zupfer started her career at Arthur Andersen LLP and is a graduate of the Center for Creative Leadership.

About Regis Corporation

Regis Corporation (NYSE:RGS) is a leader in beauty salons and cosmetology education. As of September 30, 2019, the Company franchised, owned or held ownership interests in 7,092 worldwide locations. Regis' franchised and corporate locations operate under concepts such as Supercuts^®, SmartStyle^®, Cost Cutters^®, Roosters^® and First Choice Haircutters^®. Regis maintains an ownership interest in Empire Education Group in the U.S. For additional information about the Company, including a reconciliation of certain non-GAAP financial information and certain supplemental financial information, please visit the Investor Information section of the corporate website at www.regiscorp.com.

Regis Corporation
investorrelations@regiscorp.com

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Cover Page Cover Page

Nov. 06, 2019

Cover page.

Document Type 8-K

Document Period End Date Nov. 06, 2019

Entity Registrant Name REGIS CORP

Entity Incorporation, State or Country Code MN

Entity File Number 1-12725

Entity Tax Identification Number 41-0749934

Entity Address, Address Line One 7201 Metro Boulevard

Entity Address, City or Town Minneapolis

Entity Address, State or Province MN

Entity Address, Postal Zip Code 55439

City Area Code 952

Local Phone Number 947-7777

Written Communications false

Soliciting Material false

Pre-commencement Tender Offer false

Pre-commencement Issuer Tender Offer false

Title of 12(b) Security Common Stock, par value $0.05 per share

Trading Symbol RGS

Security Exchange Name NYSE

Entity Emerging Growth Company false

Entity Central Index Key 0000716643

Amendment Flag false

Cover Page Cover Page	Nov. 06, 2019
Cover page.
Document Type	8-K
Document Period End Date	Nov. 06, 2019
Entity Registrant Name	REGIS CORP
Entity Incorporation, State or Country Code	MN
Entity File Number	1-12725
Entity Tax Identification Number	41-0749934
Entity Address, Address Line One	7201 Metro Boulevard
Entity Address, City or Town	Minneapolis
Entity Address, State or Province	MN
Entity Address, Postal Zip Code	55439
City Area Code	952
Local Phone Number	947-7777
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.05 per share
Trading Symbol	RGS
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Entity Central Index Key	0000716643
Amendment Flag	false