SEC FORM 3

SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person^*

Moen Brent

(Last)

(First)

(Middle)

7201 METRO BOULEVARD

(Street)

MINNEAPOLIS

55439

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
02/03/2011

3. Issuer Name and Ticker or Trading Symbol
REGIS CORP [ RGS ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
	Chief Financial Officer; SVP

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	13,488	D
Common Stock	207	I	Through profit sharing plan
Common Stock	50	I	By Daughter

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Stock Appreciation Right⁽¹⁾	05/26/2005	05/26/2014	Common Stock	1,250	$42.79	D
Stock Appreciation Right⁽¹⁾	05/03/2006	05/03/2015	Common Stock	1,250	$35.49	D
Stock Appreciation Right⁽¹⁾	04/27/2007	04/27/2016	Common Stock	1,250	$35.33	D
Stock Appreciation Right⁽¹⁾	04/26/2008	04/26/2017	Common Stock	1,500	$39.04	D
Stock Appreciation Right⁽¹⁾	04/24/2009	04/24/2018	Common Stock	1,500	$28.57	D
Stock Appreciation Right⁽¹⁾	04/30/2010	04/30/2019	Common Stock	7,250	$19.14	D
Employee Stock Option (Right to Buy)	05/20/2004	05/20/2013	Common Stock	1,593	$28.1	D
Employee Stock Option (Right to Buy)	04/26/2003	04/26/2012	Common Stock	400	$29.6	D
Employee Stock Option (Right to Buy)	04/29/2011	04/29/2020	Common Stock	2,500	$18.9	D

Explanation of Responses:

1. SARs and options vest ratably over a five (5) year period beginning one year after the date of grant

Remarks:

All options and SARs vest ratably over a five year period beginning one year after grant.

	Eric A. Bakken, by power of attorney	02/14/2011
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.