-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FGOT87514rA2e7D+XnJIule6J0P2jUJFi8nPCtLQBs7knpXfJm/CGu00oCkm8YAi UjhNcbX8lUvt1B1eSTAoQg== 0001181431-06-065143.txt : 20061120 0001181431-06-065143.hdr.sgml : 20061120 20061120191807 ACCESSION NUMBER: 0001181431-06-065143 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061116 FILED AS OF DATE: 20061120 DATE AS OF CHANGE: 20061120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: New Sally Holdings, Inc. CENTRAL INDEX KEY: 0001368458 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2525 ARMITAGE AVENUE CITY: MELROSE PARK STATE: IL ZIP: 60160 BUSINESS PHONE: (708) 450-3000 MAIL ADDRESS: STREET 1: 2525 ARMITAGE AVENUE CITY: MELROSE PARK STATE: IL ZIP: 60160 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Metcalfe Walter CENTRAL INDEX KEY: 0001381096 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33145 FILM NUMBER: 061231236 BUSINESS ADDRESS: BUSINESS PHONE: 940-898-7500 MAIL ADDRESS: STREET 1: SALLY BEAUTY HOLDINGS, INC. STREET 2: 3001 COLORADO BOULEVARD CITY: DENTON STATE: TX ZIP: 76210 3 1 rrd136694.xml 3 X0202 3 2006-11-16 1 0001368458 New Sally Holdings, Inc. SBH 0001381096 Metcalfe Walter C/O SALLY BEAUTY HOLDINGS, INC. 3001 COLORADO BOULEVARD DENTON TX 76210 1 0 0 0 No securities beneficially owned. Raal Roos, Attorney-in-fact for Mr. Metcalfe 2006-11-20 EX-24. 2 rrd120054_135213.htm POWER OF ATTORNEY rrd120054_135213.html
POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints each of Raal
Roos, Mark Faulkner, and Matt Haltom, 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 Nasdaq National
Market; 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 10th day of November, 2006.

					/s/ Walter Metcalfe
						Signature






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