0001104659-08-066626 Sample Contracts

Contract
Rights Agreement • October 29th, 2008 • Regis Corp • Services-personal services • Minnesota

AMENDMENT NO. 1, dated as of October 29, 2008 (this “Amendment”), between REGIS CORPORATION, a Minnesota corporation (the “Company”), and WELLS FARGO BANK, N.A., as Rights Agent (the “Rights Agent”), to the RIGHTS AGREEMENT, dated as of December 26, 2006 (the “Rights Agreement”), between the Company and the Rights Agent.

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