0001104659-08-066627 Sample Contracts

Contract

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

• Contract Type
  Rights Agreement
• Filed
  October 29th, 2008
• Company
  Regis Corp
• Industry
  Services-personal services
• Jurisdiction
  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.