0001104659-09-007647 Sample Contracts

EMPLOYMENT AGREEMENT (as Amended and Restated December 31, 2008)
Employment Agreement • February 9th, 2009 • Regis Corp • Services-personal services • Minnesota

THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of the 31st day December, 2008, is made by and between Regis Corporation, a Minnesota corporation (the “Corporation”), and Randy L. Pearce (the “Executive”).

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AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • February 9th, 2009 • Regis Corp • Services-personal services • Minnesota

This SENIOR OFFICER EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT (this “Agreement”), is hereby amended and restated as of December 31, 2008 (the “Effective Date”), between REGIS CORPORATION, hereinafter referred to as the “Corporation,” and Gordon Nelson, hereinafter referred to as “Employee.”

AMENDMENT TO AMENDED AND RESTATED COMPENSATION AGREEMENT FOR MYRON KUNIN
Compensation Agreement • February 9th, 2009 • Regis Corp • Services-personal services

This Amendment (the “Amendment”) to the Amended and Restated Compensation Agreement entered into between Regis Corporation, a Minnesota corporation (the “Corporation”), and Myron Kunin (“Kunin”) as of June 29, 2007 is hereby entered into as of December 23, 2008 (the “Effective Date”). The Corporation and Kunin shall be referred to herein together as “the Parties.”

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