0001127602-19-027790.txt : 20190903
0001127602-19-027790.hdr.sgml : 20190903
20190903174823
ACCESSION NUMBER: 0001127602-19-027790
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190830
FILED AS OF DATE: 20190903
DATE AS OF CHANGE: 20190903
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILLER JOHN A
CENTRAL INDEX KEY: 0001222215
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 191072897
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Sally Beauty Holdings, Inc.
CENTRAL INDEX KEY: 0001368458
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990]
IRS NUMBER: 362257936
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 3001 COLORADO BOULEVARD
CITY: DENTON
STATE: TX
ZIP: 76210
BUSINESS PHONE: (940) 898-7500
MAIL ADDRESS:
STREET 1: 3001 COLORADO BOULEVARD
CITY: DENTON
STATE: TX
ZIP: 76210
FORMER COMPANY:
FORMER CONFORMED NAME: New Sally Holdings, Inc.
DATE OF NAME CHANGE: 20060707
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2019-08-30
0001368458
Sally Beauty Holdings, Inc.
SBH
0001222215
MILLER JOHN A
C/O SALLY BEAUTY HOLDINGS, INC.
3001 COLORADO BLVD
DENTON
TX
76210
1
Common Stock
2019-08-30
4
P
0
40500
12.2112
A
197506
I
by Rellim Investment Company LLC
Common Stock
51873
D
Reflects the weighted average purchase price. The range of prices for these transactions was $12.105 to $12.30. The reporting person effected multiple same-way open market purchase transactions on the same day at different prices through a trade order executed by a broker-dealer. The reporting person has reported on a single line all such transactions that occurred within a one dollar price range. The reporting person hereby undertakes to provide, upon request by the Securities and Exchange Commission staff, the issuer or a shareholder of the issuer, full information regarding the number of shares purchased at each separate price.
Shares held by Rellim Investment Company LLC (the "LLC"). The reporting person is the manager of the LLC and the beneficiary of the trust that is the single member of the LLC.
/s/ Cade Newman, attorney-in-fact
2019-09-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of John Henrich, Cade Newman and Scott Sherman, and
each of them individually, the undersigned?s true and lawful
attorney-in-fact to: (1) execute for and on behalf of the undersigned,
in the undersigned?s capacity as an Officer and/or Director of Sally
Beauty Holdings, Inc. (the ?Company?), Forms 3, 4 and 5 and any other
forms required to be filed in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder (a ?Section
16 Form?) and a Form ID and any other forms required to be filed or
submitted in accordance with Regulation S-T promulgated by the United
States Securities and Exchange Commission (or any successor provision)
in order to file the Section 16 Forms electronically (a ?Form ID?, and,
together with the Section 16 Forms, a ?Form?); (2) do and perform any
and all acts for and on behalf of the undersigned which may be necessary
or desirable to complete and execute any such Form, complete and execute
any amendment or amendments thereto, and timely file such form with the
United States Securities and Exchange Commission and the New York Stock
Exchange; and (3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of each such attorney-
in-fact, may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed by each
such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions
as he may approve in his discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that each such attorney-
in-fact, or his substitute or substitutes, shall lawfully do or cause to
be done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that each such attorney-in-fact is
serving in such capacity at the request of the undersigned, and is not
assuming, nor is the Company assuming, any of the undersigned?s
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms pursuant to Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder, with respect
to the undersigned?s holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted
by the undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 29th day of August, 2019.
/s/ John A. Miller
Signature
John A. Miller
Print Name
2