0000716643-22-000065.txt : 20220830 0000716643-22-000065.hdr.sgml : 20220830 20220830133248 ACCESSION NUMBER: 0000716643-22-000065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220826 FILED AS OF DATE: 20220830 DATE AS OF CHANGE: 20220830 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: 221213756 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_166188075334922.xml FORM 4 X0306 4 2022-08-26 0 0000716643 REGIS CORP RGS 0001851809 Ferranti Michael Heath 3701 WAYZATA BLVD SUITE 500 MINNEAPOLIS MN 55416 0 1 0 0 EVP, Chief People Officer Stock Options 1.52 2022-08-26 4 A 0 112500 0 A 2032-08-26 Common Stock 112500.0 112500 D Stock Appreciation Rights 1.52 2022-08-26 4 A 0 112500 0 A 2032-08-26 Common Stock 112500.0 112500 D The award vests as to 1/3 of the shares on the first, second, and third anniversaries 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/ Andra J Terrell by power-of-attorney 2022-08-30 EX-24 2 ex24ferranti.htm EX24FERRANTI

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each
Kersten D. Zupfer, Andra J. Terrell, Emily A. 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-factTMs 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 24 day of August, 2022.





________________________________

 Print Name: Michael H. Herranti