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PART III
Item 10.
Directors and Executive Officers of the Registrant
Information regarding the Directors of the Company and Exchange Act Section 16(a) filings is included in the sections titled “Election of
Directors” and “Functioning of Board and Committees” of the Company’s Proxy Statement dated September 24, 2005, and is incorporated
herein by reference. The information required by Item 401 of Regulation S-K regarding the Company’s executive officers is included under
“Executive Officers” in Item 1 of this Annual Report on Form 10-K. Additionally, information regarding the Company’s audit committee and
audit committee financial expert, as well nominating committee functions, is included in the section titled “Committees of the Board” and
shareholder communications with directors is included in the section titled “Communications with the Board” of the Company’s Proxy
Statement dated September 24, 2005, and is incorporated herein by reference.
The Company has adopted a code of ethics, known as the Code of Business Conduct & Ethics, that applies to all employees, including the
Company’
s chief executive officer, chief financial officer, directors and executive officers. The Code of Business Conduct & Ethics is available
on the Company’s website at www.regiscorp.com , under the heading “Corporate Governance” (within the “Corporate Information” section).
The Company intends to disclose any substantive amendments to, or waivers from, its Code of Business Conduct & Ethics on its website or in
a report on Form 8-K. In addition, the charters of the Company’s Audit Committee, Compensation Committee and Nominating and Corporate
Governance Committee and the Company’s Corporate Governance Guidelines may be found on the Company’
s website. Copies of any of these
documents are available upon request to any shareholder of the Company by writing to the Company’s Secretary at Regis Corporation, 7201
Metro Boulevard, Edina, Minnesota 55439.
Item 11.
Executive Compensation
Executive compensation included in the sections titled “Compensation Committee Report on Executive Compensation,” “Summary
Compensation Table,” “Stock Option Grants,” “Stock Option Exercises and Option Values,” “Director Compensation,” “Comparative Stock
Performance,” and “Employment Arrangements” of the Company’s Proxy Statement dated September 24, 2005, is incorporated herein by
reference.
Item 12.
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management in the section titled “Security Ownership of Certain Beneficial
Owners and Management” of the Company’s Proxy Statement dated September 24, 2005, is incorporated herein by reference.
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