-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JutXMSlZRS7DF5VFcHhJ0hlu3GR2Iky5derhImAm6Ec+eTJk32NItzjKznMPMJcV zri4YkESgOhrUtfVXUFAbw== 0001369835-06-000003.txt : 20060721 0001369835-06-000003.hdr.sgml : 20060721 20060721122905 ACCESSION NUMBER: 0001369835-06-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060714 FILED AS OF DATE: 20060721 DATE AS OF CHANGE: 20060721 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: 6129477000 MAIL ADDRESS: STREET 1: 7201 METRO BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55439 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bortnem David CENTRAL INDEX KEY: 0001369835 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12725 FILM NUMBER: 06973538 BUSINESS ADDRESS: BUSINESS PHONE: 952-947-7335 MAIL ADDRESS: STREET 1: 7201 METRO BOULEVARD CITY: MINNEAPOLIS STATE: MN ZIP: 55439 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-07-14 0 0000716643 REGIS CORP RGS 0001369835 Bortnem David 7201 METRO BOULEVARD MINNEAPOLIS MN 55439 0 1 0 0 Chief Operating Officer Common Stock 3626 D Common Stock 193 I Through Profit Sharing Plan Stock Appreciation Right 42.79 2005-05-26 2014-05-26 Common Stock 1250 D Stock Appreciation Right 35.49 2006-05-03 2015-05-03 Common Stock 1250 D Stock Appreciation Right 35.33 2007-04-27 2016-04-27 Common Stock 1250 D Employee Stock Option (Right to Buy) 16.50 2001-02-15 2010-02-15 Common Stock 24000 D Employee Stock Option (Right to Buy) 20.31 2000-07-14 2009-07-14 Common Stock 800 D SARs vest ratably over a five (5) year period beginning one year after the date of grant Options vest in five (5) annual installments beginning one year after the date of grant Eric Bakken 2006-07-21 EX-24 2 dbortnem_poa.htm 
POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and appoints Eric A. Bakken and Kristin J. Staffanson, 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 21st day of July, 2006.





                      David Bortnem
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