0001179110-14-001830.txt : 20140204
0001179110-14-001830.hdr.sgml : 20140204
20140204160354
ACCESSION NUMBER: 0001179110-14-001830
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140203
FILED AS OF DATE: 20140204
DATE AS OF CHANGE: 20140204
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: 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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Spiegel Steven M.
CENTRAL INDEX KEY: 0001563300
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12725
FILM NUMBER: 14572225
MAIL ADDRESS:
STREET 1: 7201 METRO BOULEVARD
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55439
4
1
edgar.xml
FORM 4 -
X0306
4
2014-02-03
0
0000716643
REGIS CORP
RGS
0001563300
Spiegel Steven M.
7201 METRO BLVD.
MINNEAPOLIS
MN
55439
0
1
0
0
EVP & Chief Financial Officer
Common Stock
2013-02-03
4
P
0
2000
12.6395
A
34346
D
Includes 77 shares acquired through reinvested dividends on unvested stock awards since the Reporting Person's last Form 4.
/s/ Jen Randolph Reise, by power of attorney
2014-02-04
EX-24
2
ex24spiegel.txt
POA SPIEGEL
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints Eric A. Bakken and Jen Randolph Reise, the undersigned's true and
lawful attorney-in-fact to:
(1) 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;
(2) 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
(3) 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 4th day of February, 2014.
/s/ Steve Spiegel
Steve Spiegel