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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to section 13 or 15(d) of the
Securities Exchange Act of 1934

     
Date of Report (Date of earliest event reported): May 6, 2004
     
REGIS CORPORATION

 
(Exact name of registrant as specified in its charter)
         
Minnesota   0-11230   41-0749934

 
 
 
 
 
(State or other jurisdictionof incorporation)   (Commission File Number)   (IRS Employer Identification No)
     
7201 Metro Boulevard
Minneapolis, MN 55439

 
(Address of principal executive offices and zip code)
     
(952) 947-7000

 
(Registrant’s telephone number, including area code)
     
(Not applicable)

 
(Former name or former address, if changed from last report.)



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ITEM 6. RESIGNATIONS OF REGISTRANT’S DIRECTORS:
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
SIGNATURE
EXHIBIT INDEX
News Release


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Regis Corporation
Current Report on Form 8-K

ITEM 6. RESIGNATIONS OF REGISTRANT’S DIRECTORS:

     On May 6, 2004, Regis Corporation (the Company) issued a news release announcing that Myron Kunin resigned as Chairman of the Board of Directors and was elected Vice Chairman of the Board of Directors, a newly created position. Concurrent with the Company’s acceptance of Mr. Kunin’s resignation, the Company’s Board of Directors elected President and Chief Executive Officer, Paul D. Finkelstein, as Chairman.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.

(c) Exhibits.

     
EXHIBIT    
NUMBER
   
99
  Regis Corporation News Release dated May 6, 2004

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SIGNATURE

     Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
  REGIS CORPORATION
 
 
Dated: May 6, 2004  By:   /s/ Eric Bakken    
    Name:   Eric Bakken, Title: Secretary   
       
 

EXHIBIT INDEX

     
EXHIBIT    
NUMBER
   
99
  Regis Corporation News Release dated May 6, 2004

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