Common use of Counterparts; Section Titles Clause in Contracts

Counterparts; Section Titles. This letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart of this letter. The section titles contained in this letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENT, INC. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUCO LIFE INSURANCE COMPANY By: /s/ Xxxxxx X. Xxxx Vice President RGA REINSURANCE COMPANY MUTUAL OF OMAHA INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxxx X. Xxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY By: Prudential Investment Management, Inc., as investment manager By: /s/ Xxxxxx X. Xxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxxx X. Xxxx Vice President Agreed as of the date first above written: REGIS CORPORATION REGIS INC. HAIR CLUB FOR MEN, LLC SUPERCUTS CORPORATE SHOPS, INC. THE BARBERS HAIRSTYLING FOR MEN & WOMEN, INC. REGIS CORP. FIRST CHOICE HAIRCUTTERS (INTERNATIONAL) CORP. By: /s/ Xxxxxx Xxxxxxx Xxxxxx Xxxxxxx Chief Financial Officer SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.00% 7/14/14

Counterparts; Section Titles. This letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart of this letter. The section titles contained in this letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENT, INC. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUCO LIFE INSURANCE COMPANY By: /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxxxxxxx Vice President RGA REINSURANCE COMPANY MUTUAL OF OMAHA INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxxxxxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY By: Prudential Investment Management, Inc., as investment manager By: /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxxxxxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxxxxxxx Vice President Agreed as of the date first above written: REGIS CORPORATION By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer REGIS INC. By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer HAIR CLUB FOR MEN, LLC By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer SUPERCUTS CORPORATE SHOPS, INC. By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer THE BARBERS HAIRSTYLING FOR MEN & WOMEN, INC. By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer REGIS CORP. By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer FIRST CHOICE HAIRCUTTERS (INTERNATIONAL) CORP. By: /s/ Xxxxx X. Xxxxxx Xxxxxxx Name: Xxxxx X. Xxxxxx Xxxxxxx Title: Senior Executive Vice President, Chief Financial and Administrative Officer SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.00% 7/14/14ANNEX 1

Counterparts; Section Titles. This letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter by facsimile or other electronic transmission shall be effective as delivery of a manually executed counterpart of this letter. The section titles contained in this letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. [signature page follows] Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENT, INC. By: /s/ Xxxxx Xxxxxxxxxxx Vice President THE PRUDENTIAL INSURANCE COMPANY OF AMERICA By: /s/ Xxxxx Xxxxxxxxxxx Vice President PRUCO LIFE INSURANCE COMPANY By: /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxxxxxxx Vice President RGA REINSURANCE COMPANY MUTUAL UNITED OF OMAHA INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxxxxxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE Agreed and Accepted: THE STEAK N SHAKE COMPANY By: /s/ Xxxxx X. Xxxxx Name: Xxxxx X. Xxxxx Title: Vice President, General Counsel and Corporate Secretary EXHIBIT A [FORM OF GUARANTY AGREEMENT] GUARANTY AGREEMENT This GUARANTY AGREEMENT (the “Guaranty”), dated as of May 16, 2008, is made by the guarantors named in the Guarantor Schedule attached hereto and each guarantor that may become a party to this Guaranty by executing a joinder hereto (herein referred to, individually, as a “Guarantor” and, collectively, as “Guarantors”), in favor of Prudential Investment Management, Inc., as investment manager By: /s/ Xxxxxx X. Xxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management Inc. (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxxx X. Xxxx Vice President Agreed as “Prudential”) and the holders of the date first above written: REGIS CORPORATION REGIS INC. HAIR CLUB FOR MEN, LLC SUPERCUTS CORPORATE SHOPS, INC. THE BARBERS HAIRSTYLING FOR MEN & WOMEN, INC. REGIS CORP. FIRST CHOICE HAIRCUTTERS Notes (INTERNATIONALas defined below) CORP. By: /s/ Xxxxxx Xxxxxxx Xxxxxx Xxxxxxx Chief Financial Officer SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.00% 7/14/14from time to time (the “Holders”).

Counterparts; Section Titles. This letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart of this letter. The section titles contained in this letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENT, INC. By: /s/ G. A. Xxxxxxx Vice President THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUCO LIFE INSURANCE COMPANY By: /s/ Xxxxxx X. Xxxx G. A. Xxxxxxx Vice President RGA REINSURANCE COMPANY MUTUAL OF OMAHA INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT THE PRUDENTIAL LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY LTD. By: Prudential Private Placement InvestorsInvestment Management (Japan), L.P. (Inc., as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxxx X. Xxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY Manager By: Prudential Investment Management, Inc., as investment manager Sub-Adviser By: /s/ Xxxxxx X. Xxxx G. A. Xxxxxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxxx X. Xxxx G. A. Xxxxxxx Vice President Agreed UNITED OF OMAHA LIFE INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ G. A. Xxxxxxx Vice President ZURICH AMERICAN INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ G. A. Xxxxxxx Vice President The foregoing Agreement is hereby accepted as of the date first above written: REGIS CORPORATION REGIS INC. HAIR CLUB FOR MEN, LLC SUPERCUTS CORPORATE SHOPSCORN PRODUCTS INTERNATIONAL, INC. THE BARBERS HAIRSTYLING FOR MEN & WOMEN, INC. REGIS CORP. FIRST CHOICE HAIRCUTTERS (INTERNATIONAL) CORP. By: /s/ Xxxxxx Xxxxxxx X. Xxxxx Name: Xxxxxx Xxxxxxx X. Xxxxx Title: Executive Vice President and Chief Financial Officer SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.00% 7/14/14By: /s/ Xxxxxxxx X. Xxxxxx Name: Xxxxxxxx X. Xxxxxx Title: Corporate Treasurer

Counterparts; Section Titles. This letter Letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter Letter by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart of this letterLetter. The section titles contained in this letter Letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. 6 Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENT, INC. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUCO LIFE INSURANCE COMPANY By: /s/ Xxxxxx X. Xxxx Vice President RGA REINSURANCE COMPANY MUTUAL OF OMAHA INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxxx X. Xxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY By: Prudential Investment Management, Inc., as investment manager By: /s/ Xxxxxx X. Xxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxxx X. Xxxx Vice President Agreed as of the date first above writtenAmendment No. 1 to Amended and Restated Note Purchase and Private Shelf Agreement THE LETTER IS AGREED TO AND ACCEPTED BY: REGIS CORPORATION REGIS INC. HAIR CLUB FOR MEN, LLC SUPERCUTS CORPORATE SHOPSSPARTAN MOTORS, INC. THE BARBERS HAIRSTYLING FOR MEN & WOMENBy: Title: CRIMSON FIRE AERIAL, INC. REGIS CORP. FIRST CHOICE HAIRCUTTERS (INTERNATIONAL) CORPBy: Title: CRIMSON FIRE, INC. By: /s/ Xxxxxx Xxxxxxx Xxxxxx Xxxxxxx Chief Financial Officer Title: CLASSIC FIRE, LLC By: Title: SPARTAN MOTORS CHASSIS, INC. By: Title: UTILIMASTER HOLDINGS, INC. By: Title: Amendment No. 1 to Amended and Restated Note Purchase and Private Shelf Agreement UTILIMASTER CORPORATION By: Title: Amendment No. 1 to Amended and Restated Note Purchase and Private Shelf Agreement EXHIBIT A SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.00% 7/14/148A(1) SUBSIDIARIES Entity Jurisdiction of Formation Capital Stock Owned By (100%) Spartan Motors Chassis, Inc. Michigan Spartan Motors, Inc. Crimson Fire, Inc. South Dakota Spartan Motors, Inc. Crimson Fire Aerials, Inc. Pennsylvania Spartan Motors, Inc. Classic Fire, LLC Michigan Crimson Fire, Inc. Former RR, Inc. South Carolina Spartan Motors, Inc. Utilimaster Holdings, Inc. Delaware Spartan Motors, Inc. Utilimaster Corporation Delaware Utilimaster Holdings, Inc. Utilimaster Canada Limited Ontario Utilimaster Holdings, Inc. UTM Acquisition Company, LLC Indiana Utilimaster Corporation

Counterparts; Section Titles. This letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart of this letter. The section titles contained in this letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENTPGIM, INC. By: /s/ Mxxxxx X. Xxxxx Vice President THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUCO By: /s/ Mxxxxx X. Xxxxx Vice President THE GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management Japan Co., Ltd. (as Investment Manager) By: PGIM, Inc. (as Sub-Adviser) By: /s/ Mxxxxx X. Xxxxx Vice President PAR U HARTFORD LIFE & ANNUITY COMFORT TRUST By: Prudential Arizona Reinsurance Universal . Company (as Grantor) By: PGIM, Inc. (as Investment Manager) By: /s/ Mxxxxx X. Xxxxx Vice President THE LINCOLN NATIONAL LIFE INSURANCE COMPANY By: /s/ Xxxxxx X. Xxxx Vice President RGA REINSURANCE COMPANY MUTUAL OF OMAHA FARMERS INSURANCE EXCHANGE MID CENTURY INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY THE INDEPENDENT ORDER OF FORESTERS By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxxx Mxxxxx X. Xxxx Xxxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY By: Prudential Investment Management, Inc., as investment manager By: /s/ Xxxxxx X. Xxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxxx X. Xxxx Vice President Agreed The foregoing letter is hereby accepted as of the date first above written: REGIS CORPORATION REGIS INC. HAIR CLUB FOR MEN, LLC SUPERCUTS CORPORATE SHOPSHXXXXXXXXXX, INC. THE BARBERS HAIRSTYLING FOR MEN & WOMEN, INC. REGIS CORP. FIRST CHOICE HAIRCUTTERS (INTERNATIONAL) CORP. By: /s/ Xxxxxx Xxxxxxx Xxxxxx Xxxxxxx Chief Financial Officer SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.00% 7/14/14Txxxxxxx X. Xxxxxx, Xx. Name: Txxxxxxx X. Xxxxxx, Xx. Title: Vice President and Treasurer BATESVILLE CASKET COMPANY, INC. BATESVILLE MANUFACTURING, INC. BATESVILLE SERVICES, INC. By: /s/ Txxxxxxx X. Xxxxxx, Xx. Name: Txxxxxxx X. Xxxxxx, Xx. Title: Vice President and Treasurer COPERION K-TRON PXXXXX, INC. ROTEX GLOBAL, LLC K-TRON INVESTMENT CO. TERRASOURCE GLOBAL CORPORATION RED VALVE COMPANY, INC. By: /s/ Txxxxxxx X. Xxxxxx, Xx. Name: Txxxxxxx X. Xxxxxx, Xx. Title: Assistant Treasurer COPERION CORPORATION By: /s/ Txxxxxxx X. Xxxxxx, Xx. Name: Txxxxxxx X. Xxxxxx, Xx. Title: Vice President and Assistant Treasurer PROCESS EQUIPMENT GROUP, INC. By: /s/ Txxxxxxx X. Xxxxxx, Xx. Name: Txxxxxxx X. Xxxxxx, Xx. Title: Treasurer

Counterparts; Section Titles. This letter may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this letter by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart of this letter. The section titles contained in this letter are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto. Very truly yours, PRUDENTIAL INVESTMENT MANAGEMENT, INC. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUCO LIFE INSURANCE COMPANY By: /s/ Xxxxx Xxxxxx X. Xxxx Vice President RGA REINSURANCE COMPANY MUTUAL OF OMAHA INSURANCE COMPANY RELIASTAR LIFE INSURANCE COMPANY UNION SECURITY INSURANCE COMPANY PHYSICIANS MUTUAL INSURANCE COMPANY FARMERS NEW WORLD LIFE INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY SECURITY BENEFIT LIFE INSURANCE COMPANY, INC BAYSTATE INVESTMENTS, LLC ING LIFE INSURANCE AND ANNUITY COMPANY MEDICA HEALTH PLANS MTL INSURANCE COMPANY By: Prudential Private Placement Investors, L.P. (as Investment Advisor) By: Prudential Private Placement Investors, Inc. (as its General Partner) By: /s/ Xxxxx Xxxxxx X. Xxxx Vice President PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY By: Prudential Investment Management, Inc., as investment manager By: /s/ Xxxxx Xxxxxx X. Xxxx Vice President GIBRALTAR LIFE INSURANCE CO., LTD. By: Prudential Investment Management (Japan), Inc., as Investment Manager By: Prudential Investment Management, Inc., as Sub-Adviser By: /s/ Xxxxx Xxxxxx X. Xxxx Vice President Agreed as of the date first above written: REGIS CORPORATION REGIS INC. HAIR CLUB FOR MEN, LLC SUPERCUTS CORPORATE SHOPS, INC. THE BARBERS HAIRSTYLING FOR MEN & WOMEN, INC. REGIS CORP. FIRST CHOICE HAIRCUTTERS (INTERNATIONAL) CORP. By: /s/ Xxxxxx Xxxxxxx Xxxxxx Xxxxxxx Xxxxx Xxxx Xxxxx Xxxx Chief Financial Officer SCHEDULE 6F CONVERTIBLE NOTES Convertible Notes Amount Rate Due $ 172,500,000 5.008A SUBSIDIARIES Subsidiaries of Regis Corporation Jurisdiction % 7/14/14Ownership Structure