<SEC-DOCUMENT>0002117509-26-000003.txt : 20260318
<SEC-HEADER>0002117509-26-000003.hdr.sgml : 20260318
<ACCEPTANCE-DATETIME>20260318174043
ACCESSION NUMBER:		0002117509-26-000003
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20260316
FILED AS OF DATE:		20260318
DATE AS OF CHANGE:		20260318

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Alfano Andrew
		CENTRAL INDEX KEY:			0002117509
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12725
		FILM NUMBER:		26770753

	MAIL ADDRESS:	
		STREET 1:		3701 WAYZATA BLVD.
		STREET 2:		SUITE 500
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55416

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REGIS CORP
		CENTRAL INDEX KEY:			0000716643
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PERSONAL SERVICES [7200]
		ORGANIZATION NAME:           	07 Trade & Services
		EIN:				410749934
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		3701 WAYZATA BLVD
		STREET 2:		SUITE 500
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55416
		BUSINESS PHONE:		9529477777

	MAIL ADDRESS:	
		STREET 1:		3701 WAYZATA BLVD
		STREET 2:		SUITE 500
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55416
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3-03182026_090339.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0607</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2026-03-16</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000716643</issuerCik>
        <issuerName>REGIS CORP</issuerName>
        <issuerTradingSymbol>RGS</issuerTradingSymbol>
        <issuerForeignTradingSymbol></issuerForeignTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002117509</rptOwnerCik>
            <rptOwnerName>Alfano Andrew</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>3701 WAYZATA BLVD.</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>MINNEAPOLIS</rptOwnerCity>
            <rptOwnerState>MN</rptOwnerState>
            <rptOwnerZipCode>55416</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
            <isOfficer>false</isOfficer>
            <isTenPercentOwner>false</isTenPercentOwner>
            <isOther>false</isOther>
            <officerTitle></officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <footnotes></footnotes>

    <ownerSignature>
        <signatureName>/s/ Amy C. Seidel, by power of attorney</signatureName>
        <signatureDate>2026-03-18</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>ex24-03182026_090339.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//IETF//DTD HTML//EN">
<html><head><title>ex24-03182026_090339.htm</title></head><body style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="margin-top:0px; margin-bottom:13.333px" align="center"><b>POWER OF ATTORNEY</b></p>
<p style="margin:0px; text-indent:48px" align="justify">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kersten D. Zupfer, Kelly Webb, Amy C. Seidel, and Amra Hoso, with full power of substitution and re-substitution, acting individually, as the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s true and lawful attorney-in-fact (each of such persons and their substitutes hereafter referred to as an <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Attorney-in-Fact</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>), with full power and authority as hereinafter described on behalf of and in the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s name, place and stead, in any and all capacities to:</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:192px; width:240px; font-size:12pt; float:left">(1)</p>
<p style="margin:0px; padding-left:240px; padding-right:24px; text-indent:-2px" align="justify">take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms, schedules, and other documents with the U.S. Securities and Exchange Commission (<font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>SEC</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) via the Electronic Data Gathering and Retrieval (<font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>EDGAR</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) system, which actions may include (a) preparing, executing, and submitting to the SEC a Form ID, amendments thereto, and such other documents and other information as may be necessary or appropriate to obtain all necessary credentials (including codes or passwords) enabling filings and submissions on behalf of the undersigned via the EDGAR system, (b) acting as an account administrator for the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s EDGAR account, (c)&nbsp;delegating to Regis Corp (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Company</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) and other appropriate entities authority from the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s EDGAR account, and (d)&nbsp;taking any other actions contemplated by Rule 10 of Regulation ST;</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:192px; width:240px; font-size:12pt; clear:left; float:left">(2)</p>
<p style="margin:0px; padding-left:240px; padding-right:24px; text-indent:-2px" align="justify">prepare, execute and submit to the SEC, the Company, and any national securities exchange on which the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s securities are listed, for and on behalf of the undersigned and in the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s capacity as an officer and/or director of the Company, any and all reports (including any amendments thereto) that are required to be filed with such body, or which any Attorney-in-Fact considers advisable to file with such body, including but not limited to Forms 3, 4 and 5 relating to the Company in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Exchange Act</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) the rules and regulations promulgated thereunder, and Forms 144 in accordance with Rule 144 under the Securities Act of 1933, as amended (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Securities Act</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>);</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:192px; width:240px; font-size:12pt; clear:left; float:left">(3)</p>
<p style="margin:0px; padding-left:240px; padding-right:24px; text-indent:-2px" align="justify">seek or obtain, as the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s representative and on the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s behalf, information on transactions in the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third parties to release any such information to any Attorney-in-Fact and further approves and ratifies any such release of information;</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:192px; width:240px; font-size:12pt; clear:left; float:left">(4)</p>
<p style="margin:0px; padding-left:240px; padding-right:24px; text-indent:-2px" align="justify">do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare, complete and execute any such Form 3, 4 or 5, or Forms 144, and any amendments thereto, or other required report, and timely file such forms or reports with the SEC and any stock exchange or similar authority as considered necessary or advisable under Section 16(a) of the Exchange Act or Rule 144 of the Securities Act; and</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:192px; width:240px; font-size:12pt; clear:left; float:left">(5)</p>
<p style="margin:0px; padding-left:240px; padding-right:24px; text-indent:-2px" align="justify">take any other action of any type whatsoever in connection with the foregoing that such Attorney-in-Fact reasonably believes may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the documents executed by such Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such disclosure, information, terms and conditions as such Attorney-in-Fact, in such Attorney-in-Fact<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s sole discretion, deems necessary or advisable.</p>
<p style="margin-top:0px; margin-bottom:13.333px; clear:left" align="justify"><br><br></p>
<hr style="margin-bottom: 9.6px; padding-top: 9.6px;" noshade size="1"><p style="margin-top:0px; margin-bottom:13.333px; page-break-before:always" align="justify">The undersigned hereby acknowledges that (a) the foregoing Attorneys-in-Fact are serving in such capacity at the request of the undersigned; (b) this Power of Attorney authorizes, but does not require, each such Attorney-in-Fact to act in the Attorney-in-Fact<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s discretion on information provided to such Attorney-in-Fact without independent verification of such information; (c) none of the Company, each Attorney-in-Fact, and any law firm of which an Attorney-in-Fact is an employee or member assumes (i) any liability for the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s responsibility to timely comply with the requirements of the Exchange Act or the Securities Act, (ii) any liability of the undersigned for any failure to comply with such requirements, (iii) any liability for any action or inaction by an Attorney-in-Fact relating to their service as an account administrator for the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s EDGAR account, or (iv) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (d) this Power of Attorney does not relieve the undersigned from responsibility for compliance with any of the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s beneficial ownership and other reporting obligations under the Exchange Act and the Securities Act.</p>
<p style="margin-top:0px; margin-bottom:13.333px" align="justify">This Power of Attorney will remain in full force and effect until the undersigned is no longer required to file with the SEC reports or notices with respect to the undersigned<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s holdings of, and transactions in, securities issued by the Company, unless earlier revoked as to any Attorney-in-Fact by the undersigned in a signed writing delivered to such Attorney-in-Fact. Notwithstanding the foregoing, if any such Attorney-in-Fact hereafter ceases to be at least one of the following: (1) an employee of the Company, or (2) a partner or employee of Faegre Drinker Biddle &amp; Reath LLP, then this Power of Attorney will be automatically revoked solely as to such individual, immediately upon such cessation, without any further action by the undersigned.</p>
<p style="margin-top:0px; margin-bottom:26.667px" align="justify">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of February 25, 2026.</p>
<p style="margin-top:0px; margin-bottom:-2px; width:60px; float:left">Signature:</p>
<p style="margin:0px; padding-left:60px; text-indent:-2px" align="justify"><u>/s/ Andrew Alfano</u></p>
<p style="margin-top:0px; margin-bottom:-2px; width:60px; clear:left; float:left">Name:</p>
<p style="margin-top:0px; margin-bottom:26.667px; padding-left:60px; text-indent:-2px" align="justify">Andrew Alfano</p>
<p style="margin-top:0px; margin-bottom:13.333px; clear:left" align="justify">STATE OF FLORIDACOUNTY OF PALM BEACH</p>
<p style="margin-top:0px; margin-bottom:26.667px" align="justify">This instrument was acknowledged before me on February 25, 2026 by Andrew Alfano.</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:312px; width:624px; float:left"><u>/s/ Callin Ryan</u></p>
<p style="margin:0px; padding-left:312px; text-indent:-2px" align="justify">Notary Public</p>
<p style="margin:0px; clear:left" align="justify"><br></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; padding-left:312px" align="justify">My Commission Expires: <u>March 11, 2029</u></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><br><br></p>
</body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
