ContractRights Agreement • June 19th, 2013 • Regis Corp • Services-personal services • Minnesota
AMENDMENT NO. 2, dated as of June 13, 2013 (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 between the Company and the Rights Agent, as amended by Amendment No. 1 dated as of October 29, 2008 between the Company and the Rights Agent (the “Rights Agreement”).
