0001047469-11-007692 Sample Contracts

SEPARATION AND NON-DISPARAGEMENT AGREEMENT AND GENERAL RELEASE
Separation and Non-Disparagement Agreement • August 26th, 2011 • Regis Corp • Services-personal services • Minnesota

This agreement sets out the terms of your separation from Regis Corporation (“Regis”). Under the agreement, Regis will provide you with extra benefits in exchange for your agreement to waive and release certain past or present legal claims you may have against Regis.

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SEPARATION AND NON-DISPARAGEMENT AGREEMENT AND GENERAL RELEASE
Separation and Non-Disparagement Agreement • August 26th, 2011 • Regis Corp • Services-personal services • Minnesota

This agreement sets out the terms of your separation from Regis Corporation (“Regis”). Under the agreement, Regis will provide you with extra benefits in exchange for your agreement to waive and release certain past or present legal claims you may have against Regis.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 26th, 2011 • Regis Corp • Services-personal services

This amendment (the “Amendment”) effective as of April 26, 2011 amends that certain Senior Officer Employment and Deferred Compensation Agreement (as amended and restated December 31, 2008) between Regis Corporation (the “Corporation”) and Gordon Nelson (“Employee”) (the “Agreement”).

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