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Table of Contents
146
10
(u)(*) Regis Corporation Executive Retirement Savings Plan Adoption Agreement and Trust
Agreement, dated November 15, 2008 between the Company and Fidelity
Management Trust Company (The CORPORATE Plan for Retirement EXECUTIVE
PLAN basic plan document is incorporated by reference to Exhibit 10(c) to the
Company's Report on Form 10-K filed on August 29, 2007, for the year ended
June 30, 2007). (Incorporated by reference to Exhibit 10(a) of the Company's Report
on Form 10
-
Q filed February 9, 2009.)
10
(v)(*) Employment Agreement, as Amended and Restated effective December 31, 2008,
between the Company and Paul D. Finkelstein. (Incorporated by reference to
Exhibit 10(b) of the Company's Report on Form 10
-
Q filed February 9, 2009.)
10
(w)(*) Employment Agreement, as Amended and Restated effective December 31, 2008,
between the Company and Randy L. Pearce. (Incorporated by reference to Exhibit 10
(c) of the Company's Report on Form 10
-
Q filed February 9, 2009.)
10
(x)(*) Amended and Restated Senior Officer Employment and Deferred Compensation
Agreement, dated December 31, 2008, between the Company and Gordon Nelson.
(Incorporated by reference to Exhibit 10(d) of the Company's Report on Form 10-Q
filed February 9, 2009.)
10
(y)(*) Form of Amended and Restated Senior Officer Employment and Deferred
Compensation Agreement, dated December 31, 2008, between the Company and
certain senior executive officers. (Incorporated by reference to Exhibit 10(e) of the
Company's Report on Form 10
-
Q filed February 9, 2009.)
10
(z)(*) Amendment to Amend and Restated CompensationAgreement, dated December 23,
2008, between the Company, and Myron Kunin (Incorporated by reference to
Exhibit 10(f) of the Company's Report on Form 10
-
Q filed February 9, 2009.).
10
(aa)(*) 2004 Long Term Incentive Plan as Amended and Restated, effective December 31,
2008, (Incorporated by reference to Exhibit 10(g) of the Company's Report on
Form 10
-
Q filed February 9, 2009.)
10
(bb)(*) Amendment dated January 28, 2010 to the Employment Agreement, as Amended and
Restated effective December 31, 2008, between the Company and Paul D. Finkelstein
(Incorporated by referenced to Exhibit 10(a) of the Company's Report on Form 10-Q
filed May 10, 2010).
21
List of Subsidiaries of Regis Corporation.
23
Consent of PricewaterhouseCoopers LLP.
31.1
Chairman of the Board of Directors, President and Chief Executive Officer of the
Company: Certification pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
31.2
Senior Executive Vice President, Chief Financial and Administrative Officer of the
Company: Certification pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
32.1
Chairman of the Board of Directors, President and Chief Executive Officer of the
Company: Certification pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
32.2
Senior Executive Vice President, Chief Financial and Administrative Officer of the
Company: Certification pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
(*) Management contract, compensatory plan or arrangement required to be filed as an exhibit to the Company's Report on
Form 10
-
K.