SEC Company Response from REGIS CORP (RGS) (CIK 0000716643) (RGS) — Nov 2, 2011
REGIS CORP (RGS) (CIK 0000716643)
Date: Nov. 2, 2011 · CIK: 0000716643 · Accession: 0001104659-11-060213
AI Filing Summary & Sentiment
File numbers found in text: 001-12725
Referenced dates: October 21, 2011
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CORRESP 1 filename1.htm AMY C. SEIDEL ASeidel@faegre.com (612) 766-7769 November 2, 2011 Ms. Mellissa Campbell Duru Special Counsel Office of Mergers and Acquisitions United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: Regis Corporation Soliciting Materials filed on Schedule 14A Filed October 5, 12 & 20, 2011 File No. 001-12725 Dear Ms. Campbell: We are counsel to Regis Corporation (“Regis”) and are writing in response to your letter dated October 21, 2011, regarding the proxy materials identified above. As we discussed, we received your letter dated October 21, 2011 and promptly circulated to it to Regis and Regis’ other legal advisors. Upon reviewing the letter, we concluded that the comments were forward-looking in that they required or permitted Regis to address them in future filings. Regis and its advisors understood that it would need to comply with and respond to the comments in the event of any future filings; however, Regis determined during the time period between receipt of the letter and the annual shareholders meeting, which was held on October 27, 2011, not to issue any further shareholder communications. Regis acknowledges the comments and will comply with the spirit of the comments in any future communications on similar topics. *** Attached is a written acknowledgement by Regis of certain matters as requested in your comment letter. Should you have further questions or comments or need any further information or clarification, please contact me or any of the persons on the distribution list attached as Schedule I. Sincerely, /s/ Amy C. Seidel Amy C. Seidel Partner Enclosure cc: Eric A. Bakken, General Counsel, Regis Corporation Attached Distribution List 2 SCHEDULE I DISTRIBUTION LIST David A. Katz Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 Phone: (212) 403-2309 Fax: (212) 403-2000 E-mail: DAKatz@WLRK.com Steven A. Rosenblum Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 Phone: (212) 403-1221 Fax: (212) 403-2221 E-mail: SARosenblum@WLRK.com Gordon S. Moodie Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 Phone: (212) 403-1180 Fax: (212) 403-2180 E-mail: GSMoodie@WLRK.com Philip S. Garon Faegre & Benson LLP 2200 Wells Fargo Center 90 South Seventh Street Minneapolis, MN 55402-3901 Phone: (612) 766-8801 Fax: (612) 766-1600 E-mail: PGaron@Faegre.com