On January 25, 2018, Mr. Matthew O. Haltom notified Sally Beauty Holdings, Inc. that he is resigning from his position as Senior Vice President, General Counsel and Secretary effective immediately. Mr. Haltom's resignation was not the result of any disagreement with the company regarding its operations, policies, practices or otherwise. Also on January 25, 2018, the Board of Directors of the company appointed Mr. John Henrich as Interim General Counsel and Secretary of the company.