Regis appoints Lockie Andrews to board; amends executive stock purchase plan

REGIS CORP

Lockie Andrews appointed to Board effective Sept 10, 2021; will serve on Technology Committee.
Virginia Gambale not standing for re-election; board size to reduce to eight directors after 2021 annual meeting.
SPMP amended: extended eligibility to non-executive employees; matching RSU vesting changed from 5-yr cliff to 20%/20%/60% over 3 years.
Forfeiture of unvested RSUs now tied to share sale schedule; accelerated vesting in qualifying termination calculated prorated.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Lockie Andrews

Director

RGS · REGIS CORP

Effective: 2021-09-10
Filed: September 10, 2021, 7:59 PM ET

On September 9, 2021, the Board of Directors of Regis Corporation (the "Company") appointed Ms. Lockie Andrews to the Board of Directors of the Company, effective September 10, 2021.

Departed

Virginia Gambale

Director

RGS · REGIS CORP

Filed: September 10, 2021, 7:59 PM ET

Following the 2021 annual meeting of shareholders, the number of directors constituting the Board of Directors will be eight, as Ms. Virginia Gambale is not standing for re-election when her term ends at the 2021 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lockie Andrews was appointed as Director at REGIS CORP.

Action: appointed
Role: Director

Exact text from the filing

On September 9, 2021, the Board of Directors of Regis Corporation (the "Company") appointed Ms. Lockie Andrews to the Board of Directors of the Company, effective September 10, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Virginia Gambale departed as Director at REGIS CORP.

Action: not standing for re-election
Role: Director

Exact text from the filing

Following the 2021 annual meeting of shareholders, the number of directors constituting the Board of Directors will be eight, as Ms. Virginia Gambale is not standing for re-election when her term ends at the 2021 annual meeting.

View on SEC.gov

REGIS CORP filing history →

Source: SEC EDGAR

accession 0000716643-21-000058

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