SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. FORM 8-K/A 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 15, 1997 -------------------- REGIS CORPORATION ----------------------------------------------------------------------- (Exact name of registrant as specified in its charter) MINNESOTA ----------------------------------------------------------------------- (State or other jurisdiction of incorporation) 0-11230 41-0749934 -------------------------------- ------------------------------------- (Commission File Number) (IRS Employer Identification No.) 7201 Metro Boulevard, Minneapolis, MN 55439 - ------------------------------------------------------------------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (612) 947-7000 ----------------- ------------------------------------------------------------------------ (Former name or former address, if changed since last report) 1 SIGNATURES Pursuant to the requirements of the Securities 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 Date: May 15, 1997 By: /s/ Frank E. Evangelist ----------------------------------- Frank E. Evangelist Senior Vice President-Finance Chief Financial Officer Signing on behalf of the Registrant and as principal accounting officer 3 EXHIBIT INDEX Exhibit A Narrative Update, Item 1 "Business" of the Registrant's Form 10-K for the fiscal year ended June 30, 1996 (filed in Form 8-K) Exhibit B Audited consolidated balance sheet as of June 30, 1995 and 1996, and the related consolidated statements of operations, changes in shareholders' equity and cash flows for the years ended June 30, 1994, 1995 and 1996, and related Management's Discussion and Analysis of Financial Condition and Results of Operations (changed pages filed herein) Exhibit C Unaudited consolidated balance sheet as of September 30, 1996, and the related consolidated statements of operations and cash flows for the three months ended September 30, 1995 and 1996, and related Management's Discussion and Analysis of Financial Condition and Results of Operations (filed in Form 8-K) Exhibit 15 Letter Re: Unaudited Interim Financial Information (filed in Form 8-K) Exhibit 23 Consent of Independent Accountants (filed in Form 8-K) Exhibit 27.1 September FDS (filed in Form 8-K) Exhibit 27.2 June FDS (filed in Form 8-K)