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Table of Contents
PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) (1). All financial statements:
Consolidated Financial Statements filed as part of this report are listed under Part II, Item 8 of this Form 10-K.
(b) Exhibits:
The exhibits listed in the accompanying index are filed as part of this report. Except where otherwise indicated below, the SEC file
number for each report and registration statement from which the exhibits are incorporated by reference is 1-12725.
Exhibit Number/Description
143
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.)
2(c)
Stock Purchase Agreement dated as of January 26, 2009 between Regis Corporation,
Trade Secret, Inc. and Premier Salons Beauty Inc. (Incorporated by reference to
Exhibit 2.1 to the Company's Report on Form 8
-
K filed on January 27, 2009.)
2(d)
Share Purchase Agreement, dated as of April 9, 2012, between Regis Merger S.A.R.L.
and Mr. Yvon Provost, Mrs. Olivia Provost and Mr. Fabien Provost. (Incorporated by
reference to Exhibit 2.1 of the Company's Report on Form 8-K filed on April 13,
2012.)
2(e)
Stock Purchase Agreement, dated as of July 13, 2012, between Regis Corporation and
Aderans Co., Ltd. (Incorporated by reference to Exhibit 10.1 of the Company's Report
on Form 8
-
K filed on July 17, 2012).
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.)