ITEM 8.01. OTHER EVENTS.

On July 21, 2009, Regis Corporation ("Regis") announced the completion of the issuance of $22,500,000 aggregate principal amount of its 5.0% convertible senior notes due 2014 and 1,725,000 shares of its common stock at $12.37 per share, which was the closing price per share on July 8, 2009, pursuant to the exercise in full by the underwriters of the over-allotment options on the previously completed convertible senior notes and common stock public offerings. The net proceeds to Regis from the over-allotment options are approximately $42.3 million after deducting underwriting discounts and before estimated offering expenses.

With the closing of the over-allotment options, Regis issued, in the aggregate, $172,500,000 aggregate principal amount of 5.0% convertible senior notes due 2014 and 13,225,000 shares of common stock. As previously disclosed, Regis intends to use the proceeds to repay $267 million of private placement debt of varying maturities. The remaining proceeds will be used for general corporate purposes including the repayment of debt.

A copy of the News Release issued by Regis in connection with this Item 8.01 is attached as Exhibit 99.1 and incorporated by reference herein.

The information in this Form 8-K shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, regardless of any general incorporation language in such filing.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

EXHIBIT
NUMBER

99.1 Regis Corporation News Release dated July 21, 2009

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