<SEC-DOCUMENT>0001104659-11-056901.txt : 20111020
<SEC-HEADER>0001104659-11-056901.hdr.sgml : 20111020
<ACCEPTANCE-DATETIME>20111020114449
ACCESSION NUMBER:		0001104659-11-056901
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20111020
DATE AS OF CHANGE:		20111020
EFFECTIVENESS DATE:		20111020

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REGIS CORP
		CENTRAL INDEX KEY:			0000716643
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PERSONAL SERVICES [7200]
		IRS NUMBER:				410749934
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12725
		FILM NUMBER:		111149592

	BUSINESS ADDRESS:	
		STREET 1:		7201 METRO BLVD
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55439
		BUSINESS PHONE:		9529477777

	MAIL ADDRESS:	
		STREET 1:		7201 METRO BLVD
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55439
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a11-28301_1defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>


<html>
<head>

  </head>
<body lang="EN-US">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">UNITED   STATES</font></b></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">SCHEDULE 14A</font></b></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proxy   Statement Pursuant to Section 14(a) of<br>   the Securities Exchange Act of 1934 (Amendment No. &nbsp;&nbsp;&nbsp;&nbsp;)</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Filed by the Registrant&nbsp;&nbsp;</font><font face="Wingdings">x</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Filed by a Party other than the   Registrant</font>&nbsp;&nbsp;<font face="Wingdings">o</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box:</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Preliminary Proxy Statement</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Confidential, for   Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></b></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Definitive Proxy Statement</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Definitive Additional Materials</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Soliciting Material Pursuant to   &#167;240.14a-12</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Regis   Corporation</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name   of Registrant as Specified In Its Charter)</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name   of Person(s) Filing Proxy Statement, if other than the Registrant)</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Payment of Filing Fee (Check the   appropriate box):</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No fee required.</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fee computed on table below per   Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font></p>    </td>
<td width="90%" valign="top" style="padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title of each class of securities to   which transaction applies:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font></p>    </td>
<td width="90%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Aggregate number of securities to   which transaction applies:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)</font></p>    </td>
<td width="90%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Per unit price or other underlying   value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth   the amount on which the filing fee is calculated and state how it was   determined):</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)</font></p>    </td>
<td width="90%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proposed maximum aggregate value of   transaction:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(5)</font></p>    </td>
<td width="90%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Total fee paid:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fee paid previously with preliminary   materials.</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check box if any part of the fee is   offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing   for which the offsetting fee was paid previously. Identify the previous   filing by registration statement number, or the Form or Schedule and the date   of its filing.</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amount Previously Paid:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form, Schedule or Registration   Statement No.:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Filing Party:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date Filed:</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr height="0">
<td width="38" style="border:none;"></td>
<td width="33" style="border:none;"></td>
<td width="2" style="border:none;"></td>
<td width="675" style="border:none;"></td>   </tr> </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\106465\11-28301-1\task4912143\28301-1-ba.htm',USER='106465',CD='Oct 20 06:56 2011' -->


<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On the evening of October 19, 2011, Regis Corporation distributed the following information to its employees:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="708" height="97" src="g283011bci001.jpg"></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dear Associates,</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The past few weeks have been busy for us all, and I want you to know how appreciative I am of your continued hard work and dedication to our Company.&#160; The Regis Board and management team have been working diligently and remain firmly committed to our recently approved initiatives to improve Regis&#146; customer experience and our overall financial performance.&#160; You continue to play an invaluable role in this effort.&#160; We know that we can look to you every day to remain focused on continuing to strengthen Regis&#146; position as the global leader in hair care.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">I wanted to keep you informed about our ongoing situation with a dissident shareholder, Starboard.&#160; For over two months, Regis has attempted to reach a settlement with Starboard that the Company believes would be a reasonable resolution and in the best interests of our stakeholders.&#160; Despite the Company&#146;s willingness to work with Starboard, it remains intent on pursuing a proxy contest.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As you know, the Company&#146;s Annual Meeting of Shareholders is scheduled for Thursday, October&nbsp;27</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="1" style="font-size:6.5pt;position:relative;top:1.0pt;">,</font><font size="2" style="font-size:10.0pt;">&#160;and it is fast approaching.&#160; </font><font size="2" style="font-size:10.0pt;">This Annual Meeting is particularly important for our Company as Starboard is seeking to elect its own three nominees.&#160; We believe that electing Starboard&#146;s three nominees is not in the best interests of the Company.&#160; On behalf of your Board and management team, we are confident in our business and look forward to Regis&#146; future prospects.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As the Annual Meeting approaches, we ask those of you who are shareholders to remember that each and every vote counts, and we appreciate your support.&#160; The Regis Board urges all shareholders to promptly vote &#147;FOR&#148; the highly qualified Regis nominees on the <b>GOLD</b> proxy card&#151;by phone, by Internet or by mail.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If you have any questions about how to vote your shares, please feel free to contact Innisfree  M&amp;A Incorporated, which is assisting Regis in this matter, toll-free at (877) 750-5837.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">We will continue to keep you updated as the situation develops.&#160; I appreciate your continued focus on </font><font size="2" style="font-size:10.0pt;">serving our customers and improving and strengthening our business.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Kindest regards,</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Randy</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\106465\11-28301-1\task4912143\28301-1-bc.htm',USER='106465',CD='Oct 20 07:00 2011' -->

</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g283011bci001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g283011bci001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MP``+"`!A`L0!`1$`_\0`'P```04!`0$!`0$```````````$"`P0%!@<("0H+
M_\0`M1```@$#`P($`P4%!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$(
M(T*QP152T?`D,V)R@@D*%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%56
M5UA96F-D969G:&EJ<W1U=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI
MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W
M^/GZ_]H`"`$!```_`/9J****************************************
MIZAJEOIHB$JRR23$B.*&,N[8&3@#L!4`U^R=[=+<3W/VB-95,,+,`C'`)/;H
M>OH:6#7;&XU#[%&TF\LZ(YC(C=D^\JMT)&#^1]*74=;LM+D$=P92VPROY<3/
MY:#@NV.@J6XU6SMKJVM7ES-=!C"B#<6"J6)X]A46GZU!J-U+;)!=0RQ('99X
M&3`)('7Z&F-KUNM_]B:UO5E._83;MM?:,G![_P#UQZTR+Q';S"<)9:AOM]N^
M/[*VX;LXX_"F-XHLEL!??9KXP?/N86S'9M.#GTK7C<2Q)(`P#J&`88(SZCM4
M-C=_;;=I=FS$LD>,Y^ZY7/Z56O=;@L+I+>:WNSO=461(&9"S'`&142>)]+8R
MDRR)'&CR"5XF"2*APQ0X^;!]*'\3Z7!83WEU*]JENP65)XRCJQ&0-IY.1R*N
M:EJ5MI6F3:C=%A!`F]RJECCZ5%-K=C!<Z?;M*3)J6?L^U<A@%W$GT&*ENM4L
M;.WEN+B[B2.%@LC;L["3@`^]3&YMQG,\8PNX_..!Z_2@W$7V<W"N'B"EMRG(
M(]JSM.\1V>I301)#=0-<QF6`SPE!*H`)VGZ$&M&.Y@E4M'/&ZAMI*N",^GUJ
M-K^W6^CLR_[V1'D&.F%*@Y/_``(5+'<0S*K131R!L[2K`@XZTGVFW,JQ">/S
M'&Y4WC+#U`I&O+9%+-<1*H(4DN`,GH*2RO(=0LH;NW),4RAD)&#@TVUN_M,M
MU'LV_9YO*SG.[Y5;/_CWZ5')JUG%K,6D.Y%U-"TR+MX*@X//K[5'::[97TTT
M=LSN8+EK:1MF`KJNX\^G;/K5M;JW<.5N(F"'#$./E/OZ4&[MA"LYN(A$QPK[
MQM)]C3FGA2986E197&50L`Q^@I([B"61HXYHW=>656!(^HJ&74[.*.-_.619
M9E@4QG<-Y.`#BGQ7UO*L),@C:892.0A6/X5+-*D$$DTF0D:EFQZ`9K+/B?2Q
MI%EJGG/]FOY$C@.P[BSG`!';W],5?6^M]F^200C>4'FD+D@XXS[BI#<0B80F
M:/S3T3<-Q_"D%S`?,Q-&?*_UGS#Y/KZ4AN[985G-Q$(F.%D+C:?H:8-0LVO)
MK,7$?GP1K)(F>54YP3^1J:*:*:(2Q2)(AZ,C`@_C6='XALY;&2^$=TMNBJP=
M[=AY@)P-O'S9XZ>HJ636+6WTJ74KD36T$()?SHRK<?[/4Y[>M1S>(+""Y2!V
ME)81[G6)BD>\X3<W09-.M]=L;J_^QQM)O)=4=HR$D*'#!6Z$@_R-:-%%%%%%
M%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%4K6R,%]=3G.V4@I\Y.!CG@].:J
M:_8W-U]EGLXF>:!VPT<_E.`1@X)!!!XR"/<<BL0^%;R"SM;2&TMWGCMXHTOQ
M.RO;LK%B<=P-QQCKR#6C;6&I7&K2S:A;F)09%MI(9UVP*>C*N.7(ZDYZG''6
M'7/#]]<QK%:/-.TEL]O)</<B-R&.1O`7#*,GI@_G4@\.7L&KV5W#J"O##*I=
M'A&Y46)D"@YZ<G_OHFKEGI%P;*;[1=RV]U<7+S226[#.,D(N2#P$"C\*GM+&
M=-9O+VX(8,L<-OSDB,#+9]"6)_(54BT[4H?#=W#&Z+JEV9'>0-P'<]0?]E<`
M?[HJ>[TIGBTRQMU5;&VE5IE)ZJBG8/?Y@I/TK5JAH\4D-DZRHR,;B9L,,<&1
MB#^1IL]E/<:]:W+[3:VL+E!GGS6(&<>R[A_P(UAMHVK:C#>"^M8X[F2)DMW$
MX,40W`A%4#(S@98Y/'X5:ETK4;^PUN2:&.WN-1A$<4/F;@NU"`2V.Y)_#%:.
MM6,U_H<UG"%,CA0-QP.&!/\`*L:V\,WT6HPS221F.TN=EMAN4M]DF/\`@6YP
M/H@JA!X/OQIMQ;RQ1O*+985,DB%9V#AMV`@QT/+9/S&M"7PW*T=Y<+9V[3S7
MT=QY3'B6)53]V3C@9!('3(%:.E:;<6VF7T<D4=NUU+))';QME80R@`9Z=02<
M<9)K`L?"NIBWAA6$:>\=C);23&\:;S"R!1M4_<&X`Y&.F*L_V#J!)NH=-M;,
MQ?9MMI%*-LIB?<6R!@<'`S^--E\-:K=PW)<Q6\EPMUPLF=OF/&RC./1"#QW[
MT)X:U)+.2>U5;:],^Z-9)%(5&3RW^XH4''.`.2JYI9_#E\FLV\EK:PBVM;B!
MHW5U4F)%"D'Y=Q;KW`Q[TZ#PS-I]EI@33;2\:"*1)[=V`#.^W]YD@Y(VD<\X
M;CTK=\/V,VFZ!8V,X02P0JCA#E00.Q]*=IL4D=SJ+.C*)+K<A(^\/+09'X@_
ME69KNC:A=:G_`&CIYA%Q;VZBV,C$#S`Y)!]BI(_&JL'A:ZM`L4)1HTN3(&+<
ML/LIB)/N7.?QIG_")2K%;0I;VRQ+;V<<Z#@.T<H9\C'/&>O6F7OA:],A:&)'
M@%Q.RVT;HHVR!<'YE(&-K9XS\W%-E\.:JM]:,L$4BVTEJPF$J@LL>T,&)7<3
M]['(&/>J^E^'[Z^TJ)(K.'3B(;E3<AL/*9-P`(QD<D$Y]!BM&+0;V2Z2Y6PM
MM.19;;-O%("&\MF+/P`,X(`[X'-5T\-:C"^GE+:!I88X4>5G5D&QRQRI7/0\
M%2#GK72.;F_TJ[C>W\B1Q+$BLV<CE5;\>#^-<VOA/4`J1%H3!;^3);IN/RR%
MD,OX?(<?[YJ=_"T\WVCSX;>7=;WB1[^=K2R[U/(XX[]J?'X:N!+]H:.'[2;Z
MWF\[.6")$B-SC/56X[YJA:^$KZ*UFAGA\XBW\HDW"J+@[U;=\J9!^7.6SR<=
M,U8AT'484AFFTVTO%0SJ+21D7:'*D.<+M+?*0<`<-]<G_"-:A;6TT<<%K<R2
M6%O`TKXRS1L=PY'.5(P3Q\HR*TO#NEWEA87\%Q$L9GN'DB!<,,,JCG:`!R#T
M%9UOX=NTMYU&DVD,)ABC:Q%PQCG9'!+9_AX&!GKWIS^&-1N-)EB2X2RR\TD%
MGCS4CW(%`R>F#N/'`W<=!4U]I6L7$=K:&.&3R3"\=VLA3RV7&XLG1^G`]^W6
MBST"[C\0PW#H8K2TEFEC47&]"7R/E7&5^\2<D\].#73T4444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M444444444444444444444444444444444444444444444444444444444444
M4444445A>-;NXL/!NJW=I,T,\5N6CD3JI]17(>'_``WXKUS0++5#X]OX3=1"
M3RQ`K;<]LYYJUX7\1ZQI/B+6/#GB2^6^33;;[4MX$"ML`!.<>S#\C572Y?&7
MQ!635;?63X?TDNRVL<,0>20`XW$G_'\*L66M>)?!WB6RT?Q->IJ>G:BWEVU^
M$".C]@WYC\^O6I_$7B'7M8\5GPGX6FCM9((Q)?7SKN\H'L!Z\C\^V#534=,\
M?>$[8ZK9^(6U^*'YKBSN(`&9>^W&3^7ZU/XN\5WW]F>&+_2YI[)=1O46:-DP
MVT]4((]<TNO:QKVN>.7\):)J2:3';6XFN+G8&D?.#A0?J/UJ'S/%_@O7]-CO
M=4EU_2K^80R,T&)("?XN,\<^N.#78:_JTNFV\,5I&);RZD\N!3TSZGV%4_["
MULQ^:WB.<7.,[1&/*SZ8]*DL]>GAT2ZNM6MVBGLF*2`+@2'L5^M5[2PUS5X%
MO;O5Y;'S1NCM[=0`BGIDGJ:ET_4-0T[65T?595N!,I:VN0NTMCJK#UJI8+K&
MKWNH[-:EMDM[EHU18E;C\:E>XU?0M6L8;N_%_:WLGE?-&%9&]>*8K:KJ?B/4
MK2'5Y+2*V*[56)6ZCWITL^L:!J5F+O4!?VEW*(CNC"LA/0C%23WFI:WJUQI^
MF7/V.UM#MGN`NYF;^ZM1WL.M>'H3?Q:E)J-O'S/#.HW;>Y4BG:UJ-U<W6C1Z
M;?-;17^[+JH;C`(X-/N]-U^SM9+F'Q`TKQ*7\N2!0K8YQ6IHFH'5='MKUD"-
M*OS`=,@X/\JY]=?OO[=%X9?^)2]T;0+@8SC[V?K6Q?Z9J<]S)-;ZW+;1D<1+
M"K!>/4UCZ'#K>LZ=]K.ORPG>R;1"IZ&M%;R[3QC'I[7!:`6>\K@<MGK5<76I
M^(M0N(K"[-CI]L_EM,B@O*PZXST%-O#J_AD+>M?R:E8A@)TF4;T![@BCQ1JV
MH6LVF/I4A83!W*``B0``X_+-;MAJ$.I:;'>V[?)(F<=U/<'Z51\*WEQ?Z&D]
MU*993(X+$`<`\=*V:******\;USQ)K\?B:^M+;5KE$%TT<:!\`?-@"EU"Z\;
MZ7J5OI]UJ5TMQ<X\I5E#!LG`Y'O5@)X].JR:9_:<PN8X?.93<*`$SC.>E-G/
MCFWGMH'UAFDNI/+B"7:-EL9YQTJ%KKQNFNC1#J5U]M/1/-&,8SG/3&*=%/XY
MFU:?3(]2N3<6PS,3,`D8ZY+=*CU6_P#&>C")KS5;CRIO]7-%,'1_H17<_#G4
M;W4]`FFOKJ2YD%RRAY#D@;5X_6NLHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH
MHHHHHHHHKG/B#_R(6L_]>K5Q_A;P]XVNO"NG3:?XOCM+62`&*'[(K&-?3/>L
MO2;*YCMO'.D7ZM<Z^ELS27N\L9X\9``/3M^8]*O>"M+\8ZEX3L9]'\7VUO:!
M"BP&T5C$0>5)]?\`&I];\)>([ZXT^VU_QOI[$7"RV\3VZQL[@_PX()//ZU>\
M&NEI\4/%MG<X6YG=)HMW5H^3Q_WT*M>)K'QE:-J.JVWBVWL]/A5I4A>T5BB@
M=-QZ_P#UZY#4M2U/5_"/@_4-6F,UQ/J^X.5"Y7=@<#Z5U>M:%X<\:^*+J&UO
MKS3]>TQ5$D]OE#@].OWNO4>M9FJW/C#X<&VO[O7!KFD/.L4J7";95SZ'Z`]_
MPKK->=8O$NA7,G$)=TR>@8@8KI:Y/Q+J,>K>']12U60BRG59&(X;!YQZUTUK
M+'/:131$&-T#*1Z8K!U]A-XFT.WCYE21I6QV3_(-9^D6FJ7-_J[6&I+:(+Q@
MRF$/N/KS4IM[VR\5:=_;%Q]O67<+=P-@B?']T<4R"'4Y?%NL#3;J&W8%-YEC
MWYXXQ6E%H&H76HV]WK&HI<+;-OBABCV+N]34?A$B*35;63B>.\9F!ZD'H?TK
M5UR:*WT.]DF(""%ASW)&`/S-<@]M="V\+01R^1<$/M<KNVYP1Q]*TM8TSQ"N
ME7#R:T)XT0M)$L(C+J.HR/:K4^J06/@F.ZLH_*#PJD$><D,W'X]S^%8TD>H'
MPN-''AZ[!5<B;>OW\YW8^M=1H6H_VIH4%R3F39MD_P!X<&J/@C_D7A_UVD_G
M3'&?B"`/^?$_SI?!#!-(FMFXF@N765>X.?\`/Y5<\531P^&KTRD8:/8H/<GI
M61)$\-[X4CD&'5&!!['8*F/_`!36N-&?ETW4B2OI#+Z>P/\`GI5CP5_R+D?_
M`%UD_P#0C704444445X7K7_([W?_`&$#_P"AUW^I7=I-?7VHW3KYWAV5WC4_
MQAXQL'_?510,]SXMN2T8N9)=!7,9;'F$XXS[UB6VESV7B;1)9/#<>CH;H+N2
M<R>8<=.2<8P:UY;^W,;^(S(/MT+/IH'?<9<!O^^":K:BC:E/XJT>S=1?S3QR
M)&6`,R*!E1_A[UBZA:S:)X"&F:D!'=W%X)H;<L"T:`<DXZ9_K76?"O\`Y%F?
M_K[;_P!!6NUHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHK-\1:2==\
M/WNE";R3=1&/S"N[;GOBCP]I1T/P_9:69O.-K$(_,"[=V.^*S;7PI+:>/+WQ
M)'>J8KVW$,ML8^>`,$-G_9].]8\_PYO-.U">[\)^(9]&2Y;=+:F,219]0#TJ
MUH/P_P#L6M+KNN:M/K6IQC$4DR[4A_W5]:M>*O`]MXBNH-2MKV;3-5MAB*\M
M^N/1AW%8TOPZUS62D/B7Q?<WUBC`FVAB$0DQZD?X5L^(_!D6M6^CVUI.EE#I
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M2T^\$WE_8F8A`N0V0./;I5ZXA%Q;2P$X$B%"?3(Q6)%X8(MM,MIKTR0Z>Y?;
MY>/,.>,\]JWZR]*T8:5)>".<M#<R&18RN/+)ZX/?_P"M4FB:4-&T_P"R"8S?
M.S[BN.IIIT@'Q"-7\XY$'E>7M]\YS5:^\/N]^VHZ9>O873C$F%#))]5]:CC\
M.7-W=17&M:DUZ(3N2%8PD8/J1WJ]?:4+W4["]\XI]C9CLVYWY`'7MTJ;5-.A
MU73Y;.<?+(.&'53V(J+1-*&C:8ED)C-M8G>5QG)STK0HHHHHHK@M3^&(U'5+
MJ^_M<Q_:)6DV>1G;DYQG=58_"8G.=<<YZ_Z/U_\`'J/^%3L#D:Z^>F?(_P#L
MJ4_"=CC.O2''3,'3_P`>I/\`A4I_Z#C=<_\`'O\`_94?\*F.[=_;C[ASG[/S
M^>ZAOA,78L^N.S'J6@R?_0JZOPKX=_X1G3)++[5]IWRF3?LVXR`,8R?2MNBB
MBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
MBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
(BBBBBBBO_]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
