Supercuts 2008 Annual Report Download - page 120

The following table provides information about the Company's common stock that may be issued under all of the Company's stock-based
compensation plans in effect as of June 30, 2008.
(1)
Plan Category
Number of
Securities to be
issued upon exercise
of outstanding options,
warrants and rights
(a)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(b)
Number of securities
remaining available for
future issuance under
equity compensation
plans (excluding
securities reflected
in the column(a))
(c)
Equity compensation plans approved by security holders(1)
2,455,544
$
28.36
1,594,772
(2)
Equity compensation plans not approved by security holders
—
—
—
Total
2,455,544
$
28.36
1,594,772
Includes stock options granted under the Regis Corporation 2000 Stock Option Plan and 1991 Stock Option Plan as well as shares
granted through stock appreciation rights and restricted stock units under the 2004 Long Term Incentive Plan. Information regarding the
stock-based compensation plans is included in Notes 1 and 10 to the Consolidated Financial Statements.
(2)
The Company's 2004 Long Term Incentive Plan (2004 Plan) provides for the issuance of a maximum of 2,500,000 shares of the
Company's common stock through stock options, stock appreciation rights, restricted stock, or restricted stock units. As of June 30, 2008,
215,000 unvested restricted stock units and shares were outstanding under the 2004 Plan, which are not reflected in this table. However,
the remaining 1,459,179 common shares available for grant under the 2004 Plan (which are available for grant as restricted stock, as well
as stock options or stock appreciation rights) are included in the number of securities remaining available for future issuance under equity
compensation plans as disclosed in this table.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information regarding certain relationships and related transactions will be set forth in the section titled "Certain Relationships and Related
Transactions" of the Company's 2008 Proxy Statement, and is incorporated herein by reference. Information regarding director independence is
included in the section titled "Corporate Governance—Director Independence" of the Company's 2008 Proxy Statement, and is incorporated
herein by reference.
Item 14. Principal Accounting Fees and Services
A description of the fees paid to the independent registered public accounting firm will be set forth in the section titled "Item 2—
Ratification of Appointment of Independent Registered Public Accounting Firm" of the Company's 2008 Proxy Statement and is incorporated
herein by reference.
PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) (1). All financial statements:
Consolidated Financial Statements filed as part of this report are listed under Part II, Item 8 of this Form 10-K.
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