Supercuts 2006 Annual Report Download - page 112

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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, 2006.
(1)
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 under the 2004 Long Term Incentive Plan. Information regarding the stock-based compensation
plans is included in Notes 1 and 9 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 or restricted stock. As of June 30, 2006, 192,855 shares of
restricted stock are outstanding under the 2004 Plan, which are not reflected in this table. However, the remaining 1,971,350 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
Information regarding certain relationships and related transactions is included in the section titled “Certain Relationships and Related
Transactions” of the Company’s Proxy Statement dated September 20, 2006, 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 “Independent
Registered Public Accounting Firm” of the Company’s Proxy Statement dated September 20, 2006 and is incorporated herein by reference.
111
Number of securities
remaining available for
future issuance under
Number of Securities to be
equity compensation
issued upon exercise of
Weighted
-
average exercise
plans (excluding
outstanding options,
price of outstanding
securities reflected
warrants and rights
options, warrants and rights
in the column(a))
Plan Category
(a)
(b)
(c)
Equity compensation plans
approved by security holders(1)
3,139,192
$
20.59
2,221,416
(2)
Equity compensation plans not
approved by security holders
—
—
—
Total
3,139,192
$
20.59
2,221,416