ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATION ARRANGEMENTS OF CERTAIN
OFFICERS.
On October 12, 2021, Chad Kapadia, the Executive Vice President and Chief
Technology Officer of Regis Corporation (the "Company"), gave notice of his
resignation effective October 15, 2021, to pursue an opportunity at another
company. The Company announced that John Davi, who has been serving as a
consultant to the Company, will assume the role of the Executive Vice President
and Chief Technology Officer.
On October 13, 2021, in connection with certain other organizational
restructuring activities, the Company announced that the position held by Amanda
Rusin, the Company's Executive Vice President, General Counsel, Corporate
Secretary and Chief Development Officer, will be restructured, resulting in
termination of Ms. Rusin's employment effective November 30, 2021, under
circumstances that entitle her to severance benefits under the Company's senior
executive severance policy.
Also on October 13, 2021, in connection with the organizational restructuring
activities, Jim Lain, who previously served as the Company's President,
SmartStyle and Portfolio Brands, was appointed as the Company's President,
Franchise Operations, effective immediately.
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