8-K

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): August 15, 2002

REGIS CORPORATION
(Exact name of registrant as specified in its charter)

Minnesota	0-11230	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) 947-7000
(Registrant’s telephone number, including area code)

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Regis Corporation
Current Report on Form 8-K

ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.

(c) Exhibits

EXHIBIT NUMBER
99.1	Statement Under Oath of Principal Executive Officer, dated August 15, 2002.
99.2	Statement Under Oath of Principal Financial Officer, dated August 15, 2002.

ITEM 9. REGULATION FD DISCLOSURE.

On September 3, 2002, each of the Principal Executive Officer, Paul D. Finkelstein, and the Principal Financial Officer, Randy L. Pearce, of Regis Corporation submitted to the SEC sworn statements pursuant to Securities and Exchange Commission Order No. 4-460.

A copy of each of these statements is attached hereto as Exhibit 99.1 and Exhibit 99.2.

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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: September 11, 2002 By: /s/ Bert M. Gross
Name: Bert M. Gross
Title: Secretary

EXHIBIT INDEX

EXHIBIT NUMBER
99.1	Statement Under Oath of Principal Executive Officer, dated August 15, 2002.
99.2	Statement Under Oath of Principal Financial Officer, dated August 15, 2002.

3 EX-99.1 3 c71438exv99w1.htm EX-99.1 STATEMENT UNDER OATH OF EXECUTIVE OFFICER

Exhibit 99.1

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Paul D. Finkelstein, state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of Regis Corporation, and, except as corrected or supplemented in a subsequent covered report:

°	no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed): and
°	no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2)	I have reviewed the contents of this statement with the Company’s audit committee.
(3)	In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

°	Annual Report on Form 10-K for the fiscal year ended June 30, 2001, filed with the Commission on September 12, 2001, of Regis Corporation.;
°	all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Regis Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and
°	any amendments to any of the foregoing.

Subscribed and sworn to before me
this 15th day of August 2002.

/s/ PAUL D. FINKELSTEIN Paul D. Finkelstein Chief Executive Officer August 15, 2002
	/s/ Bert M. Gross Notary Public-Minnesota
	My Commission Expires: Jan. 31, 2005

EX-99.2 4 c71438exv99w2.htm EX-99.1 STATEMENT UNDER OATH OF FINANCIAL OFFICER

Exhibit 99.2

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Randy L. Pearce, state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of Regis Corporation, and, except as corrected or supplemented in a subsequent covered report:

°	no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed): and
°	no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2) I have reviewed the contents of this statement with the Company’s audit committee.

(3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

°	Annual Report on Form 10-K for the fiscal year ended June 30, 2001, filed with the Commission on September 12, 2001, of Regis Corporation;
°	all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Regis Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and
°	any amendments to any of the foregoing.

Subscribed and sworn to before me
this 15th day of August 2002.

/s/ RANDY L. PEARCE Randy L. Pearce Chief Financial Officer August 15, 2002
	/s/ Bert M. Gross Notary Public-Minnesota
	My Commission Expires: Jan. 31, 2005

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EX-99.1

Regis Corporation

EX-99.2

Regis Corporation