0001104659-06-002166 Sample Contracts

REGIS CORPORATION EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • January 13th, 2006 • Regis Corp • Services-personal services • Minnesota

AGREEMENT, dated as of January 10, 2006, by and between Regis Corporation, a Minnesota corporation located at 7201 Metro Boulevard, Edina, Minnesota 55439 (the “Corporation”), and Randy L. Pearce (the “Executive”).

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SUPPORT AGREEMENT
Support Agreement • January 13th, 2006 • Regis Corp • Services-personal services • Delaware

SUPPORT AGREEMENT (this “Agreement”), dated as of January 10, 2006, between Regis Corporation, a Minnesota corporation (“Regis”), and the Persons whose names are set forth on the signature pages hereto under the caption “Stockholders” (each individually a “Stockholder” and, collectively, the “Stockholders”).

AMENDMENT TO EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT
Employment and Deferred Compensation Agreement • January 13th, 2006 • Regis Corp • Services-personal services

This amendment (“Amendment”) dated as of the 10th day of January, 2006 amends that certain Employment and Deferred Compensation Agreement (the “Agreement”) between Regis Corporation, a Minnesota corporation (hereinafter referred to as the “Corporation”) and Paul D. Finkelstein (hereinafter referred to as “Employee”), dated April 14, 1998, as amended or supplemented through the date hereof.

FOURTH AMENDMENT TO COMPENSATION AND NON-COMPETITION AGREEMENT
Compensation and Non-Competition Agreement • January 13th, 2006 • Regis Corp • Services-personal services

This amendment (“Amendment”) dated as of the 10th of January, 2006, amends that certain Compensation and Non-Competition Agreement (the “Agreement”) between Regis Corporation, a Minnesota corporation (hereinafter referred to as the “Corporation”) and Myron Kunin (hereinafter referred to as “Employee”), dated May 7, 1997, as amended by amendments dated November 21, 1997, February 9, 2000 and May 28, 2004.

EMPLOYMENT AGREEMENT
Employment Agreement • January 13th, 2006 • Regis Corp • Services-personal services • Minnesota

THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of the 10th day of January, 2006 is made by and between Regis Corporation, a Minnesota corporation (the “Corporation”), and Paul D. Finkelstein (“Executive”).

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