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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 2, 1996
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REGIS CORPORATION
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(Exact name of registrant as specified in its charter)
MINNESOTA
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(State or other jurisdiction of incorporation)
0-11230 41-0749934
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(Commission File Number) (IRS Employer Identification No.)
7201 Metro Boulevard, Minneapolis, MN 55439
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (612) 947-7000
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(Former name or former address, if changed since last report)
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Item 5. Other Events
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The Board of Directors of the Registrant on May 2, 1996, approved a
three-for-two stock split in the form of a 50 percent stock dividend and
increased the Registrant's regular quarterly dividend to $ .02 per share
on a post-split basis as set forth in the Certificate of Corporate Resolutions
attached hereto as Exhibit A.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
REGIS CORPORATION
Date: May 17, 1996 By: /s/ Frank E. Evangelist
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Frank E. Evangelist
Senior Vice President-Finance
Chief Financial Officer
Signing on behalf of the
registrant and as principal
accounting officer
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EXHIBIT INDEX
Exhibit A Board resolution declaring stock split and dividend increase.
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"EXHIBIT A"
CERTIFICATE OF CORPORATE RESOLUTIONS
OF THE
BOARD OF DIRECTORS
OF
REGIS CORPORATION
The undersigned Bert M. Gross certifies that he is the duly elected and
acting Assistant Secretary of Regis Corporation (the "Company") and that the
following resolutions were adopted on May 2, 1996, by unanimous action of the
Directors of the Company:
RESOLVED: A 3-for-2 split of the Company's shares is hereby approved,
to be accomplished through a distribution of one additional share of
Company stock for each two shares presently held by the shareholders of
the Company, with such additional shares to be distributed by the
Company's transfer agent on June 4, 1996, to shareholders of record as of
May 20, 1996;
FURTHER RESOLVED: There is hereby declared a cash dividend of two cents
per share on each share of the Company's stock, including the additional
shares to be issued pursuant to the preceding resolution, payable on
June 4, 1996, to shareholders of record on May 20,1996.
I further certify that the foregoing resolutions were duly adopted, have
not been modified or rescinded, and are presently in full force and effect.
Date: May 13, 1996.
By: /s/ Bert M. Gross
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Bert M. Gross, Assistant Secretary
Regis Corporation
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