Sally Beauty Supply 2013 Annual Report Download - page 155

BOARD OF DIRECTORS
Gary G. Winterhalter
Chairman, President and Chief Executive Ocer,
Sally Beauty Holdings, Inc.
Robert R. McMaster
Retired Partner of KPMG LLP,
Lead Independent Director, Sally Beauty Holdings, Inc.
Christian A. Brickman
President of Kimberly-Clark International,
Kimberly-Clark Corporation
Katherine Button Bell
Vice President and Chief Marketing Ocer
Emerson Electric Company
Marshall E. Eisenberg
Founding Partner,
Neil, Gerber & Eisenberg LLP
John R. Golliher
President, Beauty Systems Group
Sally Beauty Holdings, Inc.
John A. Miller
President and Chief Executive Ocer,
North American Corporation
Martha Miller
Retired Vice President of
The Procter & Gamble Company
Edward W. Rabin
Retired President of Hyatt Hotels Corporation
EXECUTIVE OFFICERS
Gary G. Winterhalter
Chairman, President and Chief Executive Ocer
John R. Golliher
President, Beauty Systems Group
Tobin K. Anderson
President, Sally Beauty Supply
Mark J. Flaherty
Senior Vice President, Chief Financial Ocer
Matthew O. Haltom
Senior Vice President, General Counsel and Secretary
Janna S. Minton
Vice President, Chief Accounting Ocer
and Controller
EXECUTIVE OFFICES
3001 Colorado Boulevard
Denton, Texas 76210
1-940-898-7500
www.sallybeautyholdings.com
COMMON STOCK
Approximately 1,084 shareholders of record.
Traded on the New York Stock Exchange (the
“NYSE”)
Symbol: SBH
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
KPMG LLP
Dallas, Texas
TRANSFER AGENT
Computershare Trust Company, N.A.
P.O. Box 43078
Providence, RI 02940-3078
1.800.733.5001
www.computershare.com/investor
ANNUAL MEETING
The annual meeting of stockholders is to be held
on January 30, 2014 at 9:00 a.m. (Central) in
the Sally Beauty Holdings headquarters location
at 3001 Colorado Boulevard, Denton, Texas. The
Board of Directors has also set December 2, 2013,
as the record date for determination of stockholders
entitled to vote at the annual meeting.
FORM 10-K REPORTS AND
INVESTOR RELATIONS
The Company has included as an Exhibit to its
Annual Report on Form 10-K filed with the
Securities and Exchange Commission certificates
of the Company’s Chief Executive Ocer and
Chief Financial Ocer certifying the quality of the
Company’s public disclosure.
The certification of our Chief Executive Ocer
regarding compliance with the New York Stock
Exchange (NYSE) corporate governance listing
standards required by NYSE Rule 303.A.12 will be
filed with the NYSE in February of 2014 following
the 2014 Annual Meeting of Stockholders. Last year,
we filed this certification with the NYSE after the
2013 Annual Meeting of Stockholders.
A copy of the Sally Beauty Holdings, Inc. 2013
Form 10-K, as filed with the Securities and
Exchange Commission, is available on the investing
section of the Company’s website at investor.
sallybeautyholdings.com. Investor inquiries or a copy
of the Company Annual Report or Form 10-K or any
exhibit thereto can be obtained by writing, submitting
a request via the investor section of the website, or
calling the Investor Relations department at:
Sally Beauty Holdings, Inc.
3001 Colorado Boulevard
Denton, Texas 76210
1-940-297-3877
http://investor.sallybeautyholdings.com
CAUTIONARY STATEMENT
Statements in this report hereto which are not
purely historical facts or which depend upon future
events may be forward-looking statements within
the meaning of Section 27A of the Securities Act of
1933, as amended, and Section 21E of the Securities
Exchange Act of 1934, as amended. Words such as
“anticipate,” “believe,” “estimate,” “expect,” “intend,”
“plan,” “project,” “target,” “can,” “could,” “may,”
“should,” “will,” “would,” or similar expressions may
also identify such forward-looking statements.
Readers are cautioned not to place undue reliance on
forward-looking statements as such statements speak
only as of the date they were made. Any forward-
looking statements involve risks and uncertainties
that could cause actual events or results to dier
materially from the events or results described in
the forward-looking statements, including, but not
limited to, risks and uncertainties related to: the
highly competitive nature of, and the increasing
consolidation of, the beauty products distribution
industry; anticipating changes in consumer
preferences and buying trends and managing our
product lines and inventory; potential fluctuation
in our same store sales and quarterly financial
performance; our dependence upon manufacturers
who may be unwilling or unable to continue to
supply products to us; the possibility of material
interruptions in the supply of beauty supply products
by our manufacturers or third-party distributors;
products sold by us being found to be defective
in labeling or content; compliance with laws and
regulations or becoming subject to additional or more
stringent laws and regulations; product diversion
to mass retailers or other unauthorized resellers;
the operational and financial performance of our
franchise-based business; the success of our Internet-
based businesses; successfully identifying acquisition
candidates and successfully completing desirable
acquisitions; integrating acquired businesses; opening
and operating new stores profitably; the impact of
in the health of the economy upon our business;
the success of our cost control plans; protecting
our intellectual property rights, particularly our
trademarks; conducting business outside the United
States; disruption in our information technology
systems; severe weather, natural disasters or acts
of terrorism; the preparedness of our accounting
and other management systems to meet financial
reporting and other requirements and the upgrade
of our financial reporting system; being a holding
company, with no operations of our own, and
depending on our subsidiaries for cash; our substantial
indebtedness; the possibility that we may incur
substantial additional debt, including our secured
debt, in the future; restrictions and limitations in the
agreements and instruments governing our debt;
generating the significant amount of cash needed to
service all of our debt and refinancing all or a portion
of our indebtedness or obtaining additional financing;
changes in interest rates increasing the cost of
servicing our debt; the potential impact on us if the
financial institutions we deal with become impaired;
and the costs and eects of litigation.
Additional factors that could cause actual events or
results to dier materially from the events or results
described in the forward-looking statements can be
found in our most recent Annual Report on Form
10-K for the year ended September 30, 2013, as
filed with the Securities and Exchange Commission.
Consequently, all forward-looking statements in
this release are qualified by the factors, risks and
uncertainties contained therein. We assume no
obligation to publicly update or revise any forward-
looking statements.
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