Supercuts 2007 Annual Report Download - page 114
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PART III
Item 10.
Directors, Executive Officers and Corporate Governance
Information regarding the Directors of the Company and Exchange Act Section 16(a) filings is included in the sections titled “Election of
Directors”, Committees of the Board and “Section 16(a) Beneficial Ownership Reporting Compliance” of the Company’s 2007 Proxy, 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
2007 Proxy Statement, 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 / Guidelines” (within the “Investor 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 section titled “Executive Compensation” and “Director Compensation” of the Company’s 2007
Proxy Statement, is incorporated herein by reference.
Item 12.
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Security Ownership of Certain Beneficial Owners and Management in the section titled “Security Ownership of Certain Beneficial
Owners and Management” of the Company’s 2007 Proxy Statement is incorporated herein by reference.
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