MICHAEL J. MERRIMAN - Corporate Board Profile

REGIS CORP

Filing Date	Source Excerpt
2012-09-14	Mr. Michael J. Merriman, age 56, Director, Director Since 2011. Mr. Merriman was elected a director of Regis in October 2011. Compensation table shows total compensation of $141,060.
2013-09-10	Mr. Michael J. Merriman, age 57, Director, Director Since 2011 ... 2013 Director Compensation Table ... Michael J. Merriman 73,750 89,995 1,834 165,579
2014-09-10	Mr. Michael J. Merriman, age 58, Director Mr. Merriman was elected a director of Regis in October 2011. Mr. Merriman has been an operating advisor with Resilience Capital Partners, LLC, a private equity firm, since July 1, 2008. ... Mr. Merriman brings to the Board his financial acumen, his significant public accounting experience, his experience as a chief executive officer of other publicly traded companies, his service on boards of directors of other publicly traded companies and his retail experience. Mr. Merriman has significant finance, financial reporting and accounting expertise and was formerly a certified public accountant with Arthur Andersen & Co., which provides the Board with valuable expertise. In addition, the Board believes that his wide range of management experience at various public companies allows him to provide valuable insight into the Company9s operations as well as its interactions with investors and financial analysts. Fiscal 2014 Director Compensation Table ... Michael J. Merriman Fees Earned or Paid in Cash($): 77,500 Stock Awards ($): 89,999 All Other Compensation ($): 1,601 Total($): 169,100
2015-09-09	Michael J. Merriman Age 59 Director Since 2011 Independent Director Operating Advisor, Resilience Capital Partners, LLC Fiscal 2015 Director Compensation Table shows Fees Earned or Paid in Cash: $79,167, Stock Awards: $89,986, Total: $169,153.
2016-09-07	Michael J. Merriman 60 2011 ü Operating Advisor, Resilience Capital Partners, LLC Fiscal 2016 Director Compensation Table Michael J. Merriman Fees Earned or Paid in Cash($): 80,000 Stock Awards($): 89,998 Total($): 169,998 Compensation Committee member
2017-09-06	Michael J. Merriman Age 61 Independent Director Committees: Audit, Compensation Fiscal 2017 director compensation: $169,994
2018-09-06	Michael J. Merriman Operating Advisor, Resilience Capital Partners, LLC Independent Director since 2011 Age: 62 Board committees • Audit, ACFE, Chair • Compensation Fiscal 2018 Director Compensation Table Michael J. Merriman Fees Earned or Paid in Cash ($): 83,750 Stock Awards ($): 89,993 Total($): 173,743
2019-09-05	Michael J. Merriman Operating Advisor, Resilience Capital Partners, LLC Independent Director since 2011 Age: 63 Board committees •Audit, ACFE, Chair •Compensation Fiscal 2019 Director Compensation Table Michael J. Merriman Fees Earned or Paid in Cash ($): 88,750 Stock Awards ($): 109,995 Total($): 198,745
2020-09-16	Michael J. MerrimanProduct LaunchVentures, LLC Consumer Products ConsultantIndependentDirector since 2011Age: 64Board committees • Audit, ACFE, Chair • Compensation Fiscal 2020 Director Compensation Table Michael J. Merriman 67,500 cash + 109,996 stock = 177,496 total
2021-09-13	Michael J. Merriman Product Launch Ventures, LLC Consumer Products Consultant Independent Director since 2011 Age: 65 Board committees • Audit (Chair) • Compensation Fiscal 2021 Director Compensation Table Michael J. Merriman 177,496
2022-09-12	Michael J. Merriman Consumer Products Consultant Independent Director since 2011 Age: 66 Board committees • Audit, ACFE, Chair • Compensation ... Fiscal 2022 Director Compensation Table ... Michael J. Merriman 90,000 110,000 200,000
2023-09-11	Michael J. MerrimanConsumer Products Consultant Independent Director since 2011Age: 67 Board committees • Audit, ACFE, Chair • Compensation ... Fiscal 2023 Director Compensation Table Michael J. Merriman 90,000 Fees Earned or Paid in Cash ($) 117,900 Option Awards ($) 187,900 Total ($)
2024-09-26	Chief Financial Officer, American Greetings Corporation, from September 2005 to November 2006