8-K - Regis Corporation | StockGist

AI Analysis

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Regis Corporation appointed Susan Lintonsmith as President and Chief Executive Officer and transitioned Jim Lain from Interim President and CEO to Chief Operating Officer, both effective March 16, 2026. The company also appointed Andrew Alfano to the Board effective March 16, 2026, and named Nancy Benacci as Board Chair.

Key Takeaways

1Susan Lintonsmith appointed President and CEO effective 2026-03-16 with base salary $650,000 and target bonus 125% of base

2Jim Lain transitioned to COO effective 2026-03-16 with base salary $470,000 and $500,000 service bonus if employed through 2027-03-16

3Susan Lintonsmith granted RSUs valued at $291,000 vesting one-third annually

4Andrew Alfano appointed to Board effective 2026-03-16 and Audit Committee effective 2026-05-15 with RSUs $56,260

5Nancy Benacci named Board Chair replacing Susan Lintonsmith

6CEO Agreement filed as Exhibit 10.1; COO Agreement as Exhibit 10.2

Current Report Details

Event Type

Management Change

Exhibits Only

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. Appointment o

Management Change

$650.0K$291.0K$1.0M

9.01

FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. Exhibit Number 10.1 President and CEO Offer Letter Agreement, dated February 18, 2026, between the Company and

Exhibits Only

Source Document

Executive & Director Changes

Susan Lintonsmith

President and Chief Executive Officer

appointed

Effective: 2026-03-16

Jim Lain

Chief Operating Officer

transitioned to

Effective: 2026-03-16

from Interim President and Chief Executive Officer

Andrew Alfano

Director

appointed

Effective: 2026-03-16

Nancy Benacci

Chair of the Board

named

Effective: 2026-03-16

replaces Susan Lintonsmith

Exhibits (2)

8-K

99.1

EX-99.1