Supercuts 2011 Annual Report Download - page 149

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Table of Contents
PART III
Item 10. Directors, Executive Officers and Corporate Governance
Information regarding the Directors of the Company and Exchange Act Section 16(a) filings will be set forth in the sections titled "Item 1—
Election of Directors", "Corporate Governance" and "Section 16(a) Beneficial Ownership Reporting Compliance" of the Company's 2011 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, will be set forth in the section titled "Committees of
the Board" and shareholder communications with directors will be set forth in the section titled "Communications with the Board" of the
Company's 2011 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
Information about Executive and director compensation will be set forth in the section titled "Executive Compensation" of the Company's
2011 Proxy Statement, and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Information regarding the Company's equity compensation plans will be set forth in the section titled "Equity Compensation Plan
Information" of the Company's 2011 Proxy Statement, and is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information regarding certain relationships and related transactions will be set forth in the section titled "Certain Relationships and Related
Transactions" of the Company's 2011 Proxy Statement, and is incorporated herein by reference. Information regarding director independence is
included in the section titled "Corporate Governance—Director Independence" of the Company's 2010 Proxy Statement, 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 "Item 2—
Ratification of Appointment of Independent Registered Public Accounting Firm" of the Company's 2011 Proxy Statement and is incorporated
herein by reference.
144