Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 41

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 41
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,997 | 501,247 |
| Dorlisa K. Flur           |        105,000 | 159,997 | 264,997 |
| James M. Head             |        105,000 | 159,997 | 264,997 |
| Lawrence “Chip” P. Molloy |        135,000 | 159,997 | 294,997 |
| Erin Nealy Cox            |        127,500 | 159,997 | 287,497 |
| Denise A. Paulonis (3)    |              — |       — |       — |
| Debra Perelman            |         72,042 | 159,997 | 232,039 |
| Max Rangel                |         31,716 |       — |  31,716 |

(1) During FY25, we did not grant any stock options to, award any non-equity incentive plan compensation to, or maintain any pension or deferred compensation arrangements for members of our Board of Directors, and our directors did not receive any compensation that would constitute “All Other Compensation.” (2) Mr. Conroy did not stand for re-election at the 2025 Annual Meeting. (3) Ms. Paulonis did not receive compensation for her service as a director during FY25. (4) Reflects the grant date fair value of restricted stock unit (RSU) awards, determined in accordance with Financial Accounting Standards Board ASC Topic 718 Stock Compensation (“ASC 718”). The grant date fair value of the RSUs is based on the fair market value of the underlying shares on the date of grant. On January 24, 2025, each director other than Ms. Paulonis, Mr. Conroy, and Mr. Rangel received 14,532 RSUs, which stock award had a grant date fair value equal to $160,000. As of September 30, 2025, the directors beneficially owned RSUs, which were vested but not yet delivered in shares in the following amounts: (a) Ms. Bishop, 6,229; (b) Mr. Boyer, 0; (c) Mr. Conroy, 0; (d) Ms. Ferguson, 59,782; (e) Ms. Flur, 15,401; (f) Mr. Head, 42,220; (g) Mr. Molloy, 12,458; (h) Ms. Nealy Cox,