STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 599 Lexington Avenue, 19th Floor New York, New York 10022Nomination Agreement • September 15th, 2011 • Starboard Value LP • Services-personal services
This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the “Starboard Group”), including Starboard Value and Opportunity Master Fund Ltd, an affiliate of Starboard Value LP, for election as a director of Regis Corporation (the “Company”) at the Company’s 2011 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).
SOLICITATION AGREEMENTSolicitation Agreement • September 15th, 2011 • Starboard Value LP • Services-personal services
WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of Regis Corporation, a Minnesota corporation (the “Company”);
