0000716643-21-000082.txt : 20211109
0000716643-21-000082.hdr.sgml : 20211109
20211109162957
ACCESSION NUMBER: 0000716643-21-000082
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211105
FILED AS OF DATE: 20211109
DATE AS OF CHANGE: 20211109
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ferranti Michael Heath
CENTRAL INDEX KEY: 0001851809
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12725
FILM NUMBER: 211392677
MAIL ADDRESS:
STREET 1: 16011 RANCHITA DRIVE
CITY: DALLAS
STATE: TX
ZIP: 75252
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: 3701 WAYZATA BLVD
STREET 2: SUITE 500
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55416
BUSINESS PHONE: 9529477777
MAIL ADDRESS:
STREET 1: 3701 WAYZATA BLVD
STREET 2: SUITE 500
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55416
4
1
wf-form4_163649337743405.xml
FORM 4
X0306
4
2021-11-05
0
0000716643
REGIS CORP
RGS
0001851809
Ferranti Michael Heath
3701 WAYZATA BLVD
SUITE 500
MINNEAPOLIS
MN
55416
0
1
0
0
SVP, People and Culture
Common Stock
2021-11-05
4
A
0
3352
2.76
A
6460.506
D
Common Stock
2021-11-05
4
A
0
9525
0
A
15985.506
D
Stock Options
2.76
2021-11-05
4
A
0
87500
0
A
2031-11-05
Common Stock
87500.0
87500
D
Stock Appreciation Rights
2.76
2021-11-05
4
A
0
87500
0
A
2031-11-05
Common Stock
87500.0
87500
D
The Reporting Person elected to participate in the Issuer's Stock Purchase and Matching RSU Program (SPMP). The Reporting Person purchased 3,352 shares of RGS common stock under the SPMP.
Includes 3,108.506 shares attributable to employee stock plan purchases since the Reporting Person's Form 3.
The Reporting Person was awarded a grant of 9,525 restricted stock units (RSUs) pursuant to the SPMP. The RSUs will vest 20% on the first anniversary of the grant date, 20% on the second anniversary of the grant date, and 60% on the third anniversary of the grant date, subject to the Reporting Person's continued employment with the Issuer through such anniversaries and the other terms and conditions of the grant agreement. Each RSU represents the contingent right to receive one share of RGS common stock upon vesting.
The award vests as to 20% of the shares on the first anniversary of the grant date, 20% of the shares on the second anniversary of the grant date and 60% of the shares on the third anniversary of the grant date, subject to the Reporting Person's continued employment with the Issuer through such anniversaries and the other terms and conditions of the grant agreements.
/s/ Emily A. Donaher, by power-of-attorney
2021-11-09
EX-24
2
ferrantipoa.txt
EX24FERRANTI
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each Amanda P. Rusin, Emily Donaher, Amy Seidel,
and Amra Hoso, the undersigned's true and lawful attorney-in-fact to:
(1) request and obtain EDGAR Filer codes on behalf of the undersigned;
(2) 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;
(3) 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
(4) 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 16th of March, 2021.
/s/ Michael Ferranti