Regis Corp. Watch

from 8-A12B 54 pages Regis Corporation and Equiniti Trust Company, LLC Tax Benefits Preservation Plan Dated as of January 29, 2024

from 8-K 54 pages Regis Corporation and Equiniti Trust Company, LLC Tax Benefits Preservation Plan Dated as of January 29, 2024

from 10-K 2 pages Indenture or similar

from S-3 67 pages Regis Corporation to [ ] Trustee Indenture Dated as of [ ] Subordinated Debt Securities -1- Regis Corporation Reconciliation and Tie Between Trust Indenture Act of 1939 and Indenture, Dated as of [ ]

from S-3 62 pages Regis Corporation to [ ] Trustee Indenture Dated as of [ ] Senior Debt Securities

from 10-K 3 pages Description of Securities

from 8-A12B 5 pages Amendment No. 2, Dated as of June 13, 2013 (This “Amendment”), Between Regis Corporation, a Minnesota Corporation (The “Company”), and Wells Fargo Bank, N.A., as Rights Agent (The “Rights Agent”), to the Rights Agreement, Dated as of December 26, 2006 Between the Company and the Rights Agent, as Amended by Amendment No. 1 Dated as of October 29, 2008 Between the Company and the Rights Agent (The “Rights Agreement”). Whereas, Pursuant to and in Accordance With Section 26 of the Rights Agreement, Any Amendment or Supplement to the Rights Agreement Duly Approved by the Company Shall Become Effective Immediately Upon Execution by the Company, Whether or Not Also Executed by the Rights Agent. Now, Therefore, Pursuant to the Terms of the Rights Agreement and in Accordance With Section 26 Thereof, the Following Actions Are Hereby Taken: Section 1. Amendments to Rights Agreement. the Rights Agreement Is Hereby Amended as Follows: (A) the Definition of “Acquiring Person” in Section 1 of the Rights Agreement Is Hereby Amended and Restated in Its Entirety to Read as Follows

from 8-K 5 pages Amendment No. 2, Dated as of June 13, 2013 (This “Amendment”), Between Regis Corporation, a Minnesota Corporation (The “Company”), and Wells Fargo Bank, N.A., as Rights Agent (The “Rights Agent”), to the Rights Agreement, Dated as of December 26, 2006 Between the Company and the Rights Agent, as Amended by Amendment No. 1 Dated as of October 29, 2008 Between the Company and the Rights Agent (The “Rights Agreement”). Whereas, Pursuant to and in Accordance With Section 26 of the Rights Agreement, Any Amendment or Supplement to the Rights Agreement Duly Approved by the Company Shall Become Effective Immediately Upon Execution by the Company, Whether or Not Also Executed by the Rights Agent. Now, Therefore, Pursuant to the Terms of the Rights Agreement and in Accordance With Section 26 Thereof, the Following Actions Are Hereby Taken: Section 1. Amendments to Rights Agreement. the Rights Agreement Is Hereby Amended as Follows: (A) the Definition of “Acquiring Person” in Section 1 of the Rights Agreement Is Hereby Amended and Restated in Its Entirety to Read as Follows

from 8-K 98 pages Regis Corporation, as Issuer and Wells Fargo Bank, N.A., as Trustee Indenture Dated as of July 14, 2009 5% Convertible Senior Notes Due 2014

from S-3ASR 87 pages Regis Corporation, as Issuer and Wells Fargo Bank, N.A., as Trustee Indenture Dated as of •, 2009 •% Convertible Senior Notes Due 2014

from 8-A12B/A 5 pages Amendment No. 1, Dated as of October 29, 2008 (This “Amendment”), Between Regis Corporation, a Minnesota Corporation (The “Company”), and Wells Fargo Bank, N.A., as Rights Agent (The “Rights Agent”), to the Rights Agreement, Dated as of December 26, 2006 (The “Rights Agreement”), Between the Company and the Rights Agent. Whereas, Pursuant to and in Accordance With Section 26 of the Rights Agreement, Any Amendment or Supplement to the Rights Agreement Duly Approved by the Company Shall Become Effective Immediately Upon Execution by the Company, Whether or Not Also Executed by the Rights Agent. Now, Therefore, Pursuant to the Terms of the Rights Agreement and in Accordance With Section 26 Thereof, the Following Actions Are Hereby Taken: Section 1. Amendments to Rights Agreement. the Rights Agreement Is Hereby Amended as Follows: (A) the Definition of “Acquiring Person” in Section 1 of the Rights Agreement Is Hereby Amended and Restated in Its Entirety to Read as Follows

from 8-K 5 pages Amendment No. 1, Dated as of October 29, 2008 (This “Amendment”), Between Regis Corporation, a Minnesota Corporation (The “Company”), and Wells Fargo Bank, N.A., as Rights Agent (The “Rights Agent”), to the Rights Agreement, Dated as of December 26, 2006 (The “Rights Agreement”), Between the Company and the Rights Agent. Whereas, Pursuant to and in Accordance With Section 26 of the Rights Agreement, Any Amendment or Supplement to the Rights Agreement Duly Approved by the Company Shall Become Effective Immediately Upon Execution by the Company, Whether or Not Also Executed by the Rights Agent. Now, Therefore, Pursuant to the Terms of the Rights Agreement and in Accordance With Section 26 Thereof, the Following Actions Are Hereby Taken: Section 1. Amendments to Rights Agreement. the Rights Agreement Is Hereby Amended as Follows: (A) the Definition of “Acquiring Person” in Section 1 of the Rights Agreement Is Hereby Amended and Restated in Its Entirety to Read as Follows

from 8-A12B/A 4 pages Amendment No. 1 to Rights Agreement

from 8-A12G ~50 pages Exhibit 4 Shareholder Rights Agreement