Supercuts 2008 Annual Report Download - page 121

(b)
Exhibits:
The exhibits listed in the accompanying index are filed as part of this report.
Exhibit Number/Description
119
2(a)
Contribution Agreement, dated April 18, 2007, between the Company and Empire Beauty School Inc. (Incorporated by reference to
Exhibit 2.1 of the Company's Report on Form 8
-
K filed on April 24, 2007.)
2(b) Purchase Agreement, dated November 13, 2004, between the Company and Hair Club Group Inc. (Incorporated by reference to
Exhibit 2 of the Company's Report on Form 10
-
Q filed on February 9, 2005, for the quarter ended December 31, 2004.)
3(a) Election of the Company to become governed by Minnesota Statutes Chapter 302A and Restated Articles of Incorporation of the
Company, dated March 11, 1983; Articles of Amendment to Restated Articles of Incorporation, dated October 29, 1984; Articles of
Amendment to Restated Articles of Incorporation, dated August 14, 1987; Articles of Amendment to Restated Articles of
Incorporation, dated October 21, 1987; Articles of Amendment to Restated Articles of Incorporation, dated November 20, 1996;
Articles of Amendment to Restated Articles of Incorporation, dated July 25, 2000. (Incorporated by reference to Exhibit 3(a) of the
Company's Report on Form 10
-
Q filed on February 8, 2006, for the quarter ended December 31, 2005.)
3(b) By-Laws of the Company. (Incorporated by reference to Exhibit 3.1 of the Company's Report on Form 8-K filed on October 31,
2006.)
3(c) Certificate of the Voting Powers, Designations, Preferences and Relative Participating, Optional and Other Special Rights and
Qualifications, Limitations or Restrictions of Series A Junior Participating Preferred Stock of the Company. (Attached as Exhibit A to
the Rights Agreement dated December 26, 2006, and incorporated by reference to Exhibit 2 of the Company's Registration Statement
on Form 8
-
A12B filed on December 26, 2006.)
4(a) Shareholder Rights Agreement, dated December 23, 1996, between the Company and Norwest Bank Minnesota, N.A. as Rights
Agent. (Incorporated by reference to Exhibit 4 of the Company's Report on Form 8
-
A12G filed on February 4, 1997.)
4(b) Rights Agreement, dated December 26, 2006, between the Company and Wells Fargo Bank, N.A., as Rights Agent, and Form of
Right Certificate attached as Exhibit B to the Rights Agreement. (Incorporated by reference to Exhibits 1 and 3 of the Company's
Registration Statement on Form 8
-
A12B, filed on December 26, 2006.)
10(a)(*)
Form of Employment and Deferred Compensation Agreement. (Incorporated by reference to Exhibit 10(a) to the Company's Report
on Form 10
-
K filed on August 29, 2007, for the year ended June 30, 2007.)
10(b)(*)
Schedule of omitted split-dollar insurance policies. (Incorporated by reference to Exhibit 10(h) to the Company's Registration
Statement on Form S
-
1 (Reg. No. 40142).)
10(c)(*)
Regis Corporation Executive Retirement Savings Plan and Trust Agreement, dated March 1, 2007 between the Company and Fidelity
Management Trust Company, as Trustee. (Incorporated by reference to Exhibit 10(c) of the Company's Report on Form 10-K filed on
August 29, 2007, for the year ended June 30, 2007.)
10(d)(*) Survivor Benefit Agreement, dated June 27, 1994, between the Company and Myron Kunin.
(Incorporated by reference to Exhibit 10(t) part of the Company's Report on Form 10-K filed on
September 28, 1994, for the year ended June 30, 1994.)
10(e) Series G Senior Note, dated July 10, 1998, between the Company and Prudential Insurance
Company of America. (Incorporated by reference to Exhibit 10(jj) of the Company's Report on
Form 10
-
K filed on September 17, 1998, for the year ended June 30, 1998.)
10(f) Amended and Restated Private Shelf Agreement, dated October 3, 2000, between the Company
and Prudential Insurance Company of America. (Incorporated by reference to Exhibit 10(ff) of
the Company's Report on Form 10-Q filed on November 13, 2000, for the quarter ended
September 30, 2000.)
10(g) Senior Series I Note, dated October 3, 2000, between the Company and Prudential Insurance
Company of America. (Incorporated by reference to Exhibit 10(aa) of the Company's Report on
Form 10
-
K filed on September 12, 2001, for the year ended June 30, 2001.)
10(h)
Note Purchase Agreement, dated March 1, 2002, between the Company and purchasers listed in
Schedule A attached thereto. (Incorporated by reference to Exhibit 10(aa) of the Company's