0001225208-13-020707.txt : 20130930
0001225208-13-020707.hdr.sgml : 20130930
20130930174006
ACCESSION NUMBER: 0001225208-13-020707
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130930
FILED AS OF DATE: 20130930
DATE AS OF CHANGE: 20130930
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILLER DE LOMBERA MARTHA
CENTRAL INDEX KEY: 0001259004
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33145
FILM NUMBER: 131124294
MAIL ADDRESS:
STREET 1: ONE NATIONWIDE PLAZA
CITY: COLUMBUS
STATE: OR
ZIP: 43215
4
1
doc4.xml
X0306
4
2013-09-30
0001368458
Sally Beauty Holdings, Inc.
SBH
0001259004
MILLER DE LOMBERA MARTHA
C/O SALLY BEAUTY HOLDINGS, INC.
3001 COLORADO BLVD
DENTON
TX
76210
1
Common Stock
2013-09-30
4
M
0
4257.0000
0
A
4257.0000
D
Restricted Stock Units
2013-09-30
4
M
0
4257.0000
0.0000
D
2013-09-30
Common Stock
4257.0000
0.0000
D
Restricted stock units convert into common stock on a one-for-one basis.
On October 29, 2012, the reporting person was granted 4,257 restricted stock units ("RSUs") pursuant to the Sally Beauty Holdings, Inc. Amended and Restated Independent Director Compensation Policy. Such RSUs vested on September 30, 2013 and the reporting person elected to receive shares of common stock in settlement of the RSUs on such date.
poammiller.txt
Matt Haltom, Attorney-in-fact
2013-09-30
EX-24
2
poammiller.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Matt Haltom 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 19th day of December, 2012.
/s/ Martha J. Miller Signature
Martha J. Miller
Print Name
2