Company: SBH
Filing Date: 2025-01-24
Form Type: S-8
Source: 0001193125-25-012090
Chunk: 4

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-01-24
Form: S-8
Chunk 4
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 agent and shall inure to the benefit of such
person’s heirs, executors and administrators; and that a corporation may purchase and maintain insurance on behalf of a director, officer, employee or agent of the corporation against any liability asserted against him or her and incurred by
him or her in any such capacity, or arising out of his or her status as such, whether or not the corporation would have the power to indemnify such person against such liabilities under Section 145.

The Company’s certificate of incorporation and bylaws provide for the indemnification of directors to the fullest extent permitted by the
DGCL, except that the Company is not obligated to indemnify a director in respect of any proceeding (or part thereof) instituted by such director, unless such proceeding has been authorized by its board of directors or is brought by such director to
recover indemnification or advancement of expenses in accordance with the procedures set forth in the Company’s bylaws and such director is successful in whole or in part in such proceeding. In addition, as permitted by the DGCL, the
certificate of incorporation and bylaws provide that Company directors shall have no personal liability to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent that such exemption from
liability or limitation thereof is not permitted under the DGCL.

Item 7. Exemption From Registration Claimed.

Not applicable.

Item 8. Exhibits.

| Exhibit 
 Number  
 4.1     
 4.2     |     | Description                                                                                                                                 
 Third Restated Certificate of Incorporation of the Registrant, dated January                                                                
 30, 2014, which is incorporated herein by reference from Exhibit 3.3 to the Company’s Current Report on Form 8-K filed on January 30, 2014. 
 Amended and Restated Bylaws of the Registrant, dated April                                                                                  
 26, 2017, which is incorporated herein by reference from Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on April 28, 2017.   |
|:--------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1*    |     | Opinion of Alston & Bird LLP                                                                                                                |
| 23.1*   |     | Consent of KPMG LLP                                                                                                                         |
| 23.2*   |     | Consent of Alston & Bird LLP (included in Exhibit 5.1)                                                                                      |
| 24