AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • January 12th, 2006 • Regis Corp • Services-personal services • Minnesota
THIS AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT (this “Amendment”) is made as of January 10, 2006 between REGIS CORPORATION, a Minnesota company (the “Company”), and WELLS FARGO BANK, N.A. (the “Rights Agent”), amending the Rights Agreement, dated as of December 23, 1996, between the Company and the Rights Agent (the “Rights Agreement”). Capitalized terms used herein without definition shall have the respective meanings ascribed to such terms in the Rights Agreement.
