0000716643-23-000020.txt : 20230512 0000716643-23-000020.hdr.sgml : 20230512 20230512142528 ACCESSION NUMBER: 0000716643-23-000020 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230501 FILED AS OF DATE: 20230512 DATE AS OF CHANGE: 20230512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Benacci Nancy Cunningham CENTRAL INDEX KEY: 0001821204 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12725 FILM NUMBER: 23914866 MAIL ADDRESS: STREET 1: PO BOX 145496 CITY: CINCINNATI STATE: OH ZIP: 45250 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 3 1 wf-form3_168391590950811.xml FORM 3 X0206 3 2023-05-01 1 0000716643 REGIS CORP RGS 0001821204 Benacci Nancy Cunningham 3701 WAYZATA BLVD SUITE 500 MINNEAPOLIS MN 55416 1 0 0 0 /s/ Kersten D. Zupfer, by power-of-attorney 2023-05-03 EX-24 2 ex24benacci.htm EX24.BENACCI

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each
Kersten D. Zupfer, Amy Seidel, Emily A. Donaher, 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 25 day of April, 2023.





__Nancy Benacci______________

 Print Name: Nancy Benacci